Gail Haupt and Thomas Raftery v. Daniel S. Triggs and Daniel S. Triggs, Attorney at Law v. Liam L. Murphy, Esq., Elizabeth Filosa, Esq., and MSK Attorneys
Citation295 A.3d 845, 2022 VT 61
Date Filed2022-12-16
Docket22-AP-062
Cited7 times
StatusPublished
Full Opinion (html_with_citations)
NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal
revision before publication in the Vermont Reports. Readers are requested to notify the Reporter
of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109
State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made
before this opinion goes to press.
2022 VT 61
No. 22-AP-062
Gail Haupt and Thomas Raftery Supreme Court
v. On Appeal from
Superior Court, Chittenden Unit,
Daniel S. Triggs and Daniel S. Triggs, Attorney at Law Civil Division
v. September Term, 2022
Liam L. Murphy, Esq., Elizabeth Filosa, Esq., and
MSK Attorneys
Samuel Hoar, Jr., J.
Daniel S. Triggs, Pro Se, Milton, Defendants Third-Party Plaintiffs-Appellants.
Evan A. Foxx of Heilmann, Ekman, Cooley & Gagnon, Inc., Burlington, for
Third-Party Defendants-Appellees.
PRESENT: Reiber, C.J., Eaton, Carroll, Cohen and Waples, JJ.
¶ 1. REIBER, C.J. This appeal stems from third-party claims in a legal-malpractice
action. Plaintiffs Gail Haupt and Thomas Raftery filed suit against defendant, attorney Daniel S.
Triggs, who represented plaintiffs in a property dispute. Triggs filed a third-party complaint for
contribution and indemnification against third-party defendants, Liam L. Murphy, Elizabeth J.
Filosa, and MSK Attorneys, who succeeded Triggs as counsel to plaintiffs in the property matter.
Third-party defendants filed a motion to dismiss Triggsâs complaint, and the civil division granted
their motion. Triggs appeals this dismissal. We affirm.
¶ 2. Triggsâs third-party complaint alleges the following. Plaintiffs hired Triggs to
represent them in a land-ownership dispute with their neighbors. Triggs took certain actions on
behalf of plaintiffs, including sending a letter in 2016 to neighbors asserting that neighbors were
encroaching on plaintiffsâ land and threatening litigation against neighbors, but never filed a
lawsuit on plaintiffsâ behalf. In 2018, neighbors filed a lawsuit against plaintiffs asserting
ownership over the disputed land by adverse possession, and plaintiffs hired third-party defendants
to represent them. The adverse-possession lawsuit eventually settled. Plaintiffs then filed this
malpractice action against Triggs, alleging that he was liable for legal malpractice by allowing 12
V.S.A. § 501âs statute of limitations for recovery of lands to run without filing an ejectment suit
against neighbors, thereby enabling neighbors to bring an adverse-possession claim. Plaintiffs
sought to recover their costs and attorneysâ fees associated with the adverse-possession suit.
Triggs, in turn, filed the instant third-party complaint against third-party defendants for indemnity
and contribution, alleging that the underlying adverse-possession suit against plaintiffs was
meritless and that third-party defendants should have obtained a merits judgment instead of
settling. Accordingly, Triggs asserted that third-party defendants should bear some or all
responsibility for the costs and fees that plaintiffs are seeking to recover from Triggs.
¶ 3. Third-party defendants filed a Vermont Rule of Civil Procedure (12)(b)(6) motion
to dismiss the third-party complaint in September 2021, and the civil division granted this motion
in October 2021. While the dismissal of the third-party complaint did not dispose of all claims
against all parties, upon third-party defendantsâ motion, the civil division entered final judgment
in February 2022 under Vermont Rule of Civil Procedure 54(b), determining there was no just
reason for delay. The civil division concluded that Triggs had failed to allege any relationship
between himself and third-party defendants that might give rise to an implied right of indemnity,
and that his claim âis at best a claim for contribution among joint tortfeasors, which Vermont law
does not recognize.â
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¶ 4. On appeal, Triggs urges this Court to overturn its longstanding precedent regarding
contribution and indemnity because present circumstances and equity require it. We decline to do
so and affirm the civil divisionâs dismissal.
¶ 5. This Court âreview[s] the trial courtâs disposition of a motion to dismiss de novo,
and may affirm on any appropriate ground.â Bock v. Gold, 2008 VT 81, ¶ 4,184 Vt. 575
,959 A.2d 990
(mem.). A motion to dismiss may be granted âonly if it is beyond doubt that there exist no facts or circumstances that would entitle the plaintiff to relief,â Birchwood Land Co. v. Krizan,2015 VT 37, ¶ 6
,198 Vt. 420
,115 A.3d 1009
(quotation omitted), see V.R.C.P. 12(b)(6), and, in deciding the motion, âthe court must assume that the facts pleaded in the complaint are true and make all reasonable inferences in the plaintiffâs favor.â Montague v. Hundred Acre Homestead, LLC,2019 VT 16, ¶ 10
,209 Vt. 514
,208 A.3d 609
. âThe purpose of a dismissal motion is to test the law of the claim, not the facts which support it.âId.
(quotation omitted).
¶ 6. Triggs argues that two theories of liability sustain his claims: (1) contribution and
(2) third-party indemnification. âThe [no-contribution] doctrine is rooted in two cases, Spalding
v. Oakes, 42 Vt. 343(1869) and Atkins v. Johnson,43 Vt. 78
(1870).â Howard v. Spafford,132 Vt. 434, 435
,321 A.2d 74, 75
(1974). We have repeatedly reaffirmed this rule. See id.; Levine v. Wyeth,2006 VT 107, ¶ 39
,183 Vt. 76
,944 A.2d 179
; Peters v. Mindell,159 Vt. 424, 427
,620 A.2d 1268, 1270
(1992).
¶ 7. Triggs urges this Court to overturn its longstanding no-contribution precedent. He
âdoes not seriously question that the present law of Vermont precludes contribution among joint
tortfeasors, intentional or negligent.â Howard, 132 Vt. at 435,321 A.2d at 74-75
. â[A]lthough we are not âslavish adherentsâ to [the doctrine of stare decisis], neither do we lightly overturn recent precedent, especially where the precedent could be changed easily by legislation at any time.â OâConnor v. City of Rutland,172 Vt. 570, 570
,772 A.2d 551, 552
(2001) (mem.). To
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overturn precedent, âwe generally require more than mere disagreement.â State v. Berini, 167 Vt.
565, 566,701 A.2d 1055, 1056
(1997) (mem.).
¶ 8. Triggs argues that Vermontâs no-contribution rule should not apply to claims
brought by prior counsel against successor counsel in legal-malpractice suits. He cites cases from
California, Illinois, Maine, Massachusetts, Maryland, Washington, and Wisconsin, where courts
allowed contribution claims under similar circumstances, and he discusses the public-policy
concerns underlying these cases. Unlike Vermont, however, those jurisdictions recognized
contribution, either by statute or at common law, at the time these cases arose. See Am.
Motorcycle Assân v. Superior Ct., 578 P.2d 899, 914(Cal. 1978) (discussing legislative history of Californiaâs contribution statute); Goran v. Glieberman,659 N.E.2d 56, 58
(Ill. App. Ct. 1995) (discussing statute of limitations in contribution actions); Packard v. Whitten,274 A.2d 169
, 179- 80 (Me. 1971) (discussing Maineâs common-law contribution rule); Maddocks v. Ricker,531 N.E.2d 583, 602
(Mass. 1988) (analyzing third-party contribution claim); Parler & Wobber v. Miles & Stockbridge,756 A.2d 526, 533-34
(Md. 2000) (discussing contribution); Schauer v. Joyce,429 N.E.2d 83, 85
(N.Y. 1981) (holding that third-party complaintâs contribution claim was valid cause of action); Pappas v. Holloway,787 P.2d 30, 38
(Wash. 1990) (en banc) (discussing third-party contribution claim); Brown v. LaChance,477 N.W.2d 296, 302
(Wis. Ct. App. 1991)
(discussing elements of contribution under Wisconsin law). Because these jurisdictions allow
contribution and Vermont does not, the cases cited by Triggs do not guide our analysis here.
¶ 9. We have for decades declined to revisit our no-contribution rule, âpreferring not to
âsubstitute judicial fiat for legislative action.â â Levine, 2006 VT 107, ¶ 39(quoting Howard,132 Vt. at 435
,321 A.2d at 75
). Triggs cites no Vermont authority supporting his argument that this
Court should overturn its well-settled precedent regarding contribution, and, even if he did so, we
are not inclined to weigh the comparative merits of competing public-policy arguments, which is
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a matter best left to the Legislature. See id. (noting that âwe will allow the Legislature to determine
which approach [to contribution] is bestâ).
¶ 10. We now turn to Triggsâs indemnity claim. According to our precedents, âindemnity
is a right accruing to a party who, without active fault, has been compelled by some legal
obligation, such as a finding of vicarious liability, to pay damages occasioned by the negligence
of another.â Morris v. Am. Motors Corp., 142 Vt. 566, 576,459 A.2d 968, 974
(1982). âUnlike contribution in which liability is shared by joint tortfeasors, the right of indemnity shifts the entire loss upon the real wrongdoer.â Peters,159 Vt. at 428
,620 A.2d at 1270
. In Vermont, indemnity arises in two ways: (1) through âan express agreement by one party to indemnify the other, or (2) [because] the circumstances are such that the law will imply such an undertaking.âId. at 427
,620 A.2d at 1270
. The latter, â[i]mplied indemnity[,] will apply only when the party seeking indemnity is vicariously or secondarily liable to the third person because of a legal relationship with the third person or because of the partyâs failure to discover a dangerous condition caused by the indemnifying party.â Hemond v. Frontier Commcâns of Am., Inc.,2015 VT 67, ¶ 11
,199 Vt. 272
,123 A.3d 1176
(quotation omitted). â[I]ndemnity is imputed only when equitable considerations concerning the nature of the partiesâ obligations to one another or the significant difference in the kind or quality of their conduct demonstrate that it is fair to shift the entire loss occasioned by the injury from one party to another.â Hemond v. Frontier Commcâns of Am., Inc,2015 VT 66, ¶ 9
,199 Vt. 259
,122 A.3d 1205
(quotation omitted). Lastly, â[i]t is axiomatic that a party seeking implied equitable indemnity may recover only where its potential liability is vicariously derivative of the acts of the indemnitor and it is not independently culpable.â Heco v. Foster Motors,2015 VT 3, ¶ 10
,198 Vt. 377
,114 A.3d 902
.
¶ 11. Because Triggs does not allege that third-party defendants expressly agreed to
indemnify him, his indemnity claim will survive only if implied by a legally cognizable
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relationship. Triggs has alleged no legally cognizable relationship linking him to third-party
defendants and, therefore, his indemnification claim must fail as a matter of law.
¶ 12. We addressed indemnification in Peters v. Mindell, a case involving a third-party
complaint for the defective construction of a house. There, the purchasers of the house sued the
sellers of the same. The sellers then filed a complaint against the third-party defendants with
whom the sellers contracted to build the house. The trial court granted summary judgment to the
builders, concluding that an implied right of indemnification did not arise from the relationship
between the sellers and the builders. We reversed, holding that the sellersâ indemnification claim
did not fail as a matter of law because the contract between the sellers and the builders âcreated a
legal relationship sufficient to impose an obligation of indemnity.â Peters, 159 Vt. at 429,620 A.2d at 1271
. Here, Triggs does not allege that any legal relationshipâcontractual or otherwiseâ
existed between him and third-party defendants, and the civil division found that no legal
relationship existed between the two parties. Instead, Triggs alleges that third-party defendantsâ
independent actions caused plaintiffsâ injury. This is not a basis for implied indemnity.
Affirmed.
FOR THE COURT:
Chief Justice
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