# Renee Legrand v. York County Judge of Probate

> Supreme Judicial Court of Maine · July 25, 2017 · 168 A.3d 783

URL: https://www.frixlaw.com/law-library/cases/4189201

## Case

- **Full name:** Renee LEGRAND Et Al. v. YORK COUNTY JUDGE OF PROBATE
- **Court:** Supreme Judicial Court of Maine
- **Decided:** July 25, 2017
- **Citations:** 168 A.3d 783; 2017 ME 167; 2017 Me. LEXIS 187; 2017 WL 3138211
- **Precedential status:** Published
- **Opinion:** Opinion by Hjelm
- **Judges:** Saufley, Alexander, Mead, Gorman, Jabar, Hjelm, Humphrey
- **Cited by:** 8 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/4189201

## Opinion text

MAINE	SUPREME	JUDICIAL	COURT Reporter	of	Decisions
Decision: 2017	ME	167
Docket: Yor-16-194
Argued: December	13,	2016
Decided: July	25,	2017

Panel: SAUFLEY,	C.J.,	and	ALEXANDER,	MEAD,	GORMAN,	JABAR,	HJELM,	and	HUMPHREY,	JJ.

RENEE	LEGRAND	et	al.

v.

YORK	COUNTY	JUDGE	OF	PROBATE1

HJELM,	J.

[¶1] Renee LeGrand and other class action members appeal from a

judgment	entered	by	the	Superior	Court	(York	County,	Warren,	J.)	declining	to

grant declaratory and injunctive relief from alleged deprivations of

constitutional rights arising from the York County Probate Court schedule

ordered	by	former	York	County	Probate	Judge	Robert	M.A.	Nadeau.2 LeGrand

argues	that	delays	in	court	proceedings	caused	by	the	court	schedule	violated

class members’ rights to meaningful access to the courts and to substantive

due	process. Judge	Nadeau	argues	that	the	plaintiffs’	claims	are	moot	because

1 For	the	reasons	we	discuss	below,	see	infra	¶¶	21-24,	we	have	recaptioned	this	case	to	identify

the	York	County	Judge	of	Probate,	rather	than	Judge	Robert	M.A.	Nadeau,	as	the	defendant.

2 Judge	Nadeau	was	not	reelected	to	the	position	of	York	County	Probate	Judge,	and	he	left	office

effective	January	1,	2017. Although	he	is	no	longer	a	judge,	throughout	this	opinion	we	refer	to	him
by	that	title	because	he	was	serving	in	a	judicial	capacity	during	the	events	relevant	here.
2

he is no longer a judge of probate and that, in any event, the Superior Court

did not err on the merits.3 We conclude that this appeal is not moot and,

reaching	the	merits,	affirm	the	judgment.

I. BACKGROUND

[¶2] The court found the following facts, which are supported by

competent evidence in the record.4 See Graham v. Brown, 2011 ME 93, ¶ 2,

26	A.3d	823.

A. Schedule	Changes	at	the	Probate	Court

[¶3] Judge	Nadeau	was	elected	York	County	Probate	Judge	in	2012	and

held	that	office	from	2013	to	2016,	after	having	previously	served	in	the	same

position	from	1997	to	2008. Maine’s	probate	court	judges	hold	judicial	office

on a part-time basis, and York County funds the position for eight days, or

sixty-four	hours,	per	month. When	Judge	Nadeau	began	his	term	in	2013,	he

and Register of Probate Carol Lovejoy agreed to schedule court days on

3 Judge Nadeau also states that the question of whether this appeal is interlocutory “is not

entirely free from doubt” because the trial court did not act on his motion to dismiss LeGrand’s
complaint	as	moot	until	after	LeGrand	filed	a	notice	of	appeal. In	a	post-judgment	order,	however,
the court expressly stated that the judgment itself constituted a denial of the motion to dismiss.
Given that clarification, the judgment is final, and we do not further address Judge Nadeau’s
interlocutoriness	argument.
4
A number of the events underlying this action are also the subject of a recent judicial
disciplinary	decision	involving	Judge	Nadeau. See	In	re	Nadeau,	2017	ME	121,	---	A.3d	---. To	the
extent that our reports of the facts in this case and in the disciplinary case are not identical, it is
because	these	are	distinct	proceedings	with	separate	evidentiary	records.
3

Wednesdays	and	Thursdays	each	week,	with	three	Wednesdays	of	the	month

dedicated to routine matters, and all Thursdays and the last Wednesday of

every	month	set	aside	for	contested	hearings.

[¶4] On April 1, 2015, Judge Nadeau made a presentation at a York

County Commissioners’ meeting where the Probate Court budget for fiscal

year	2016	was	being	considered. He	advocated	for	an	increase	in	funding	so

that	the	probate	judge’s	schedule	would	expand	from	eight	days	per	month	to

three	days	per	week,	or,	alternatively,	five	days	per	week,	which	would	make

the judgeship a full-time position. Corresponding with these proposed

changes,	Judge	Nadeau	recommended	an	increase	in	his	salary	from	$48,498

to $90,000 or $119,476, respectively. The Commissioners tabled the issue,

but	at	their	next	meeting,	held	on	April	15,	2015,	they	decided	to	maintain	the

current number of hours for the probate judge. Nonetheless, they raised

Judge	Nadeau’s	salary	to	$54,206.

[¶5] Judge Nadeau left the meeting almost immediately after the

Commissioners	made	that	decision. A	few	minutes	later,	he	emailed	Register

Lovejoy	from	his	cell	phone	with	instructions	to	make	certain	changes	to	his

court schedule. In another email sent later that night, Judge Nadeau altered

the	schedule	more	significantly,	directing	Lovejoy	to	reschedule	Probate	Court
4

from Wednesdays and Thursdays to Mondays and Fridays, starting the

following week. In yet another email sent the next morning, Judge Nadeau

changed	the	schedule	again	and	directed	Lovejoy	to	implement	a	trailing	trial

list with one full week each month dedicated to trials, plus two or three

nontrial	days	each	month. Two	days	later,	on	April	18,	Judge	Nadeau	sent	an

email making further scheduling changes that included reserving one court

day	per	month	for	research	and	writing.

[¶6] In some of his communications with Lovejoy regarding the

schedule changes, Judge Nadeau expressed his resentment that the County

had	been	unwilling	to	support	what	he	considered	necessary	additional	court

time. As	the	Superior	Court	noted	in	its	findings,	Judge	Nadeau	testified	that

he	was	“upset”	and	“disappointed”	that	the	Commissioners	declined	to	grant

his	request	to	increase	funding	for	the	position	he	held.

[¶7] Because Judge Nadeau directed that the schedule changes be

implemented	immediately,	all	previously	scheduled	cases	had	to	be	assigned

different	hearing	dates,	resulting	in	delays	before	those	cases	could	be	heard.

The shift in the court schedule to Mondays and Fridays also resulted in

decreased court time because more holidays fall on those days—a
5

consequence	that	Judge	Nadeau	knew	would	result	when	he	made	the	change.

As	the	Superior	Court	found:

Although Judge Nadeau stated that his schedule changes were
made	to	serve	litigants,	he	knew	that	the	schedule	changes	would
cause or exacerbate delays that would harm those litigants. In
large	part,	the	schedule	changes	were	intended	to	get	back	at	the
County	Commissioners	who	had	rejected	Judge	Nadeau’s	request
for	an	increase	in	salary	and	court	time.

[¶8] To	assist	with	the	growing	and	“essentially	self-inflicted”	backlog

of	cases,	Judge	Nadeau	appointed	probate	judges	from	other	counties	to	serve

as	referees	and	hear	eleven	contested	York	County	cases. Additionally,	as	of

the time of the trial in this matter, Judge Nadeau had recently decided to

schedule	court	several	times	on	the	Tuesday	after	a	Monday	holiday	to	make

up	for	the	lost	day,	and	to	dedicate	some	time	on	Fridays	to	routine	matters—

changes that the Superior Court found were likely motivated in part by this

case.

[¶9] Over time, the altered schedule and appointment of referees

cleared a backlog of contested matters, including emergency hearings and

trials, because the practice of multi-day trailing trial lists resulted in more

settlements	and	quicker	resolutions	of	contested	cases. The	schedule	changes

ordered by Judge Nadeau, however, reduced the amount of court time

available for uncontested cases, particularly during the remainder of 2015.
6

For such routine matters, the schedule changes created delays of

approximately three months. Throughout this period, Judge Nadeau

recommended that litigants appearing in the York County Probate Court

contact the County Manager and Commissioners if they were frustrated by

court	delays.

B. LeGrand’s	Probate	Court	Case

[¶10] In December 2014, Renee LeGrand, the named plaintiff in this

action, filed for joint or sole guardianship of her granddaughter in the York

County	Probate	Court,	alleging	that	her	daughter	was	unfit	to	act	as	a	parent

to	the	granddaughter. See	18-A	M.R.S.	§	5-204	(2016). In	March	2015,	Judge

Nadeau issued an order, effective until August 31, 2015, granting LeGrand

temporary guardianship of the child. See 18-A M.R.S. §	5-207(c) (2016). A

hearing	on	LeGrand’s	petition	for	permanent	guardianship	was	scheduled	for

July	and	then	for	August	2015,	but	the	hearing	was	not	held	due	to	scheduling

conflicts	attributable	both	to	the	court	and	to	the	attorneys.5

[¶11] On August 28, 2015, LeGrand filed a motion to extend the

duration of the temporary guardianship. In September, Judge Nadeau
5 The parties disputed whether the guardianship hearing was delayed during the summer of

2015 because the child’s father had not been properly served with process. The Superior Court
found,	however,	that	“where	circumstances	warranted,	Judge	Nadeau	had	previously	held	hearings
and	issued	guardianship	orders	that	would	be	subject	to	later	reconsideration,”	suggesting	that	the
delay	was	not	caused	by	issues	regarding	service	on	the	father.
7

assigned LeGrand’s case to a probate judge from another county to act as a

referee. See	M.R.	Prob.	P.	53;	M.R.	Civ.	P.	53(a). By	this	point,	the	temporary

guardianship had expired, and in late October 2015 LeGrand’s daughter

reasserted legal custody of the child. While the child was living with

LeGrand’s daughter, the daughter and her partner were arrested in front of

the child, causing the child to experience emotional harm, according to

LeGrand. In	January	2016,	LeGrand	and	her	daughter	reached	an	agreement

for	co-guardianship,	wherein	the	child	would	reside	primarily	with	LeGrand.

The	agreement	was	filed	with	the	court	and	issued	as	an	order	on	February	1,

2016, effectively resolving the guardianship dispute while this case was

pending	in	the	Superior	Court.

C. The	Class	Action	Suit

[¶12] On December 2, 2015, LeGrand filed a complaint against Judge

Nadeau	in	the	Superior	Court,	along	with	motions	for	class	certification,	for	a

temporary	restraining	order	and	preliminary	injunction,	and	for	an	expedited

hearing. She filed the action on behalf of herself “and all others similarly

situated,”	whom	she	described	as	individuals	adversely	affected	by	scheduling

practices in the York County Probate Court. The complaint, as subsequently

amended, alleged that Judge Nadeau’s alteration of the York County Probate
8

Court	schedule	interfered	with	the	plaintiffs’	right	of	meaningful	access	to	the

courts	in	violation	of	the	First	Amendment	and	the	Due	Process	Clause	of	the

U.S.	Constitution,	and	article	I,	sections	6-A	and	15	of	the	Maine	Constitution;

and	violated	the	plaintiffs’	substantive	due	process	rights.6 On	those	grounds,

LeGrand sought declaratory and injunctive relief that would require Judge

Nadeau	to	reinstate	the	schedule	he	had	replaced. LeGrand	also	named	York

County as a party-in-interest because the relief she sought would affect the

operations	and	budget	of	the	York	County	Probate	Court.

[¶13] Judge	Nadeau	did	not	file	an	opposition	to	LeGrand’s	motion	for

class certification, and in an order issued in late December 2015, the court

granted	the	motion,	see	M.R.	Civ.	P.	23,	ordering	that	the	class	would	comprise

“all litigants who presently are or may in the future be harmed by alleged

delays	in	the	York	County	Probate	Court	as	a	result	of	the	scheduling	decisions

alleged	in	.	.	.	plaintiff’s	.	.	.	amended	complaint.”

[¶14] Judge Nadeau’s response to the complaint included a motion to

dismiss	based	on	judicial	immunity,	which	the	court	denied.7 Additionally,	in

6 LeGrand subsequently refined the constitutional claims as we address them in this opinion,

alleging violations of the rights to open courts; meaningful access to courts, see infra n.11; and
substantive	due	process.
7 Judge Nadeau’s responsive pleading also included a cross-claim against York County and a

third-party complaint against Lovejoy and the York County Manager. The court ultimately
9

February 2016, Judge Nadeau moved to dismiss the class members’ claims

against him and to decertify the class, on the ground that the claims had

become moot because the underlying Probate Court actions involving

LeGrand	and	other	class	members	had	been	resolved.

[¶15] While those motions remained pending, in February 2016, the

court	held	a	three-day	consolidated	hearing	on	the	complaint	and	the	motion

for preliminary injunctive relief. In the resulting judgment issued on

March	29, 2016, the court found in favor of Judge Nadeau. The court

concluded	that	the	class	members	had	not	been	denied	access	to	the	Probate

Court	to	an	extent	that	affected	their	constitutional	rights	to	open	courts	and

procedural due process. As for the substantive due process claim, the court

did not reach the question of whether Judge Nadeau’s actions violated that

right. Rather,	the	court	concluded	that	any	relief	it	could	grant	based	on	any

such	violation	would	not	serve	a	useful	purpose	because,	in	part,	the	schedule

changes had a “beneficial effect” on some categories of cases, and, “most

importantly,”	the	Superior	Court	was	“simply	not	well	equipped	to	intervene”

in the Probate Court’s scheduling decisions, which are based on fluctuating

demands	and	resources.

dismissed all of those claims, leaving for adjudication only the claims in the complaint. Judge
Nadeau	has	not	cross-appealed	from	the	dismissal	of	his	claims.
10

[¶16] The judgment recognized but did not explicitly rule on Judge

Nadeau’s motions to dismiss the complaint and to decertify the class. In

response	to	a	post-judgment	motion	filed	by	Judge	Nadeau,	however,	the	court

issued	an	order	clarifying	that	it	had	denied	those	motions	and	intended	the

March 29 order to serve as a final judgment. LeGrand timely appealed. See

M.R.	App.	P.	2(b)(3).

[¶17] While the appeal was pending, Judge Nadeau filed with us a

motion	to	dismiss	LeGrand’s	appeal,	contending	in	part	that	the	case	became

moot	when	he	lost	the	November	2016	election	for	the	probate	judgeship. We

ordered	that	the	motion	would	be	considered	with	the	merits	of	the	appeal.

II. DISCUSSION

[¶18] We first consider Judge Nadeau’s mootness-based challenges to

the	justiciability	of	the	claims	asserted	against	him. Because	we	conclude	that

the	claims	are	justiciable,	we	then	address	the	merits	of	those	claims.

A. Mootness

[¶19] Judge Nadeau argues that this action is moot and should be

dismissed because he lost his reelection campaign in November 2016 and

because all the Probate Court cases involving class members have been

adjudicated.
11

[¶20] “To	determine	whether	a	case	is	moot,	we	examine	whether	there

remain	sufficient	practical	effects	flowing	from	the	resolution	of	the	litigation

to justify the application of limited judicial resources. We decline to decide

issues	.	.	.	when	a	decision	by	this	Court	would	not	provide	an	appellant	any

real or effective relief.” Clark v. Hancock Cty. Comm'rs, 2014 ME 33, ¶ 11,

87	A.3d 712 (alteration omitted) (citation omitted) (quotation marks

omitted).

1. Effect	of	the	2016	Election	Results

[¶21] Judge	Nadeau’s	loss	in	the	2016	election	for	York	County	Probate

Judge, while this appeal was pending, does not render this action moot

because	“[w]hen	a	public	officer	is	a	party	to	an	action	in	an	official	capacity

and	during	its	pendency	.	.	.	ceases	to	hold	office,	the	action	does	not	abate	and

the officer’s successor is automatically substituted as a party.” M.R.

Civ.	P.	25(d)(1).

[¶22] This	action	was	filed	against	Judge	Nadeau	in	his	official	capacity

as York County Probate Judge, as is demonstrated by the allegation in the

complaint that “Judge Nadeau is a government official and has no rational

basis	.	.	.	for	interfering	with	[p]laintiffs’	right	to	petition.” That	Judge	Nadeau

was	sued	in	his	official	capacity	is	further	shown	in	a	pretrial	order	issued	by
12

the court—a ruling that Judge Nadeau does not challenge here—denying his

motion to dismiss based on judicial immunity. In that order, the court

explained	that	because	Judge	Nadeau	was	sued	in	his	official	capacity	only	for

equitable relief, he is not entitled to immunity. Consequently, pursuant to

Rule	25(d)(1),	Judge	Nadeau’s	departure	from	judicial	office	does	not	render

this	action	moot.

[¶23] Rule 25(d)(1) requires that in these circumstances, the current

office-holder be substituted for the former official. See Profit Recovery Grp.,

USA,	Inc.	v.	Comm’r,	Dep’t	of	Admin.	&	Fin.	Servs.,	2005	ME	58,	¶	1	n.1,	871	A.2d

1237. This	substitution	is	automatic. Qualey	v.	Fulton,	422	A.2d	773,	774	n.1

(Me. 1980) (“The provisions of M.R. Civ. P. 25, relating to substitution of

parties,	appear	to	require	in	all	circumstances	contemplated	by	the	rule,	save

one,	a	motion	and	an	order	thereon	of	the	court	to	accomplish	the	substitution

of	a	party. The	single	exception	is	in	the	case	of	the	death	or	separation	from

office	of	a	public	officer	named	as	a	party.”	(emphasis	added));	see	also	Realco

Servs., Inc. v. Halperin, 355 A.2d 743, 743 n.* (Me. 1976) (stating that the

substitution	of	a	successor	government	official	“is	automatic”).

[¶24] Therefore, pursuant to Rule 25, we substitute the York County

Judge	of	Probate	for	Judge	Nadeau	as	a	party-defendant	and	revise	the	caption
13

of this case accordingly. See Profit Recovery Grp., 2005 ME 58, ¶ 1 n.1,

871	A.2d 1237 (“When a public officer is sued in his or her official capacity,

the official can be described simply by referring to the title rather than the

person’s	name.”).

2. Status	of	Class	Members’	Probate	Court	Cases

[¶25] Judge	Nadeau	next	argues	that	this	action	is	moot	because	none

of	the	specific	Probate	Court	proceedings	described	at	the	hearing,	including

LeGrand’s case, remains pending. We review the trial court’s mootness

determination de novo. Mainers for Fair Bear Hunting v. Dep't of Inland

Fisheries	&	Wildlife,	2016	ME	57,	¶	5,	136	A.3d	714.

[¶26] Where	a	named	plaintiff’s	case	has	been	fully	adjudicated,	a	class

action does not become moot so long as a controversy exists between the

defendant	and	any	member	of	the	certified	class. See	Sosna	v.	Iowa,	419	U.S.

393, 402 (1975); see also U.S. Parole Comm’n v. Geraghty, 445 U.S. 388,

397-401	(1980). The	class	action	here	is	not	moot	because	LeGrand’s	Probate

Court case was pending at the time of class certification,8 and even though

LeGrand’s	case	was	resolved,	a	controversy	continues	to	exist	by	virtue	of	the
8 Because	the	court	certified	the	class	while	LeGrand’s	Probate	Court	matter	was	still	pending,

this case is materially distinguishable from the cases cited by Judge Nadeau, in which the classes
were	certified	only	after	the	named	plaintiff’s	own	claim	became	moot. See	Genesis	HealthCare	Corp.
v.	Symczyk,	569	U.S.	---,	133	S.	Ct.	1523,	1529-30	(2013);	Oliver	v.	Sec’y	of	State,	489	A.2d	520,	524
(Me.	1985).
14

other class members’ circumstances. The court’s certification order broadly

framed	the	class	of	plaintiffs	to	include	“all	litigants	who	presently	are	or	may

in	the	future	be	harmed	by	alleged	delays	in	the	York	County	Probate	Court	as

a result of the scheduling decisions alleged in . . . plaintiff’s . . . amended

complaint.” Thus, any litigant in the York County Probate Court whose case

has	been	or	will	be	exposed	to	delays	due	to	the	schedule	instituted	by	Judge

Nadeau	is	a	class	member. See	Goumas	v.	State	Tax	Assessor,	2000	ME	79,	¶	9,

750 A.2d 563 (“The language of certification makes evident the scope of the

class action.”). This breadth of the class is appropriate because “[w]hen

declaratory relief is sought, all persons shall be made parties who have or

claim any interest which would be affected by the declaration.” 14 M.R.S.

§	5963	(2016).9

9 Judge	Nadeau	does	not	challenge	the	order	creating	the	class,	which	was	based	on	LeGrand’s

motion	for	class	certification—a	motion	that	Judge	Nadeau	did	not	oppose. For	that	reason,	we	do
not opine on or otherwise address the merits of the class certification. Instead, Judge Nadeau
argues only that the court erred by denying his motion to dismiss the case after the parties
presented evidence at trial that certain York County Probate Court cases had been resolved. We
note, however, that once a class is created based on the court’s determination “that questions
common to the class predominate,” there will arise the very different question of whether class
members are ultimately entitled to relief based on the merits of the claims raised in the case.
Amgen	Inc.	v.	Conn.	Ret.	Plans	&	Tr.	Funds,	568	U.S.	455,	459	(2013)	(emphasis	omitted). Here,	to	be
included	in	the	class,	a	York	County	Probate	Court	litigant	must	merely	be	subject	to	some	injury	or
prejudice	caused	by	a	delay	in	that	litigant’s	case	resulting	from	the	scheduling	practices	that	Judge
Nadeau	had	imposed. In	order	to	obtain	the	declaratory	relief	sought	here,	however,	the	injury	that
qualifies	the	litigant	to	be	a	class	member	must	be	of	constitutional	magnitude. Therefore,	the	trial
court’s	ultimate	denial	of	relief	is	not	inconsistent	with	the	creation	of	a	class.
15

[¶27] As the trial court found, Judge Nadeau’s changes to the Probate

Court schedule resulted in additional three-month delays affecting most

“routine” matters such as uncontested guardianships of minors or adults,

conservatorships, decedents’ estates, name changes, and adoptions. This is

because, under the system imposed by Judge Nadeau, fewer days were

allocated	for	those	routine	cases,	and	fewer	of	those	cases	were	scheduled	for

any particular day. As the trial court found, “class members are still

experiencing	a	delay	in	the	scheduling	of	routine	matters.”

[¶28] The	scope	of	the	class	as	defined	by	the	court	essentially	ensures

that there will always be class members. Thus, even as older cases are

resolved, at least some newly filed cases will be affected by the schedule

implemented by Judge Nadeau, causing injury to those litigants and thereby

qualifying	them	for	class	membership. Because	there	are	class	members	with

pending	cases	for	whom	“there	remain	sufficient	practical	effects	flowing	from

the resolution of the litigation to justify the application of limited judicial

resources,”	Clark,	2014	ME	33,	¶	11,	87	A.3d	712	(quotation	marks	omitted),

the	claims	asserted	here	are	not	moot.	10

10 We	are	not	persuaded	by	Judge	Nadeau’s	alternative	argument	that	if	this	action	were	moot,

none	of	the	exceptions	to	the	mootness	doctrine	would	apply. Nothing	in	the	record	indicates	that
the	Probate	Court	schedule	has	changed	since	Judge	Nadeau	left	judicial	office,	but	even	if	changes
have	been	made,	this	case	would	remain	justiciable	because	the	claims	raise	repetitive	issues	that
16

[¶29] Having	determined	that	this	action	is	justiciable,	we	now	address

its	merits.

B. Constitutional	Challenges	to	the	Schedule	Changes

[¶30] LeGrand	alleged	in	her	complaint	that	Judge	Nadeau	violated	the

class	members’	right	to	prompt	resolution	of	court	matters,	see	Me.	Const.	art.

I,	§	19,	and	the	related	right	of	procedural	due	process	created	in	the	United

States	and	Maine	Constitutions,	see	U.S.	Const.	amend.	XIV,	§	1;	Me.	Const.	art.

I,	§§	6-A,	15;	and	that	Judge	Nadeau	violated	the	class	members’	substantive

due process rights created in the United States and Maine Constitutions, see

U.S. Const. amend. XIV, § 1; Me. Const. art. I, § 6-A. On appeal, LeGrand

contends	that	the	evidence	compelled	the	court	to	conclude	that	Judge	Nadeau

violated these rights held by class members, and that the court therefore

would otherwise escape review “because of their fleeting or determinate nature.” Ten Voters of
Biddeford v. City of Biddeford, 2003 ME 59, ¶	8, 822 A.2d 1196 (quotation marks omitted). This
exception	to	the	doctrine	that	courts	will	not	entertain	moot	claims	applies	where,	as	would	be	true
here, an issue is evanescent due to a party’s voluntary cessation of—and ability to resume—the
challenged conduct. See Knox v. SEIU, Local 1000, 567 U.S. 298, 307 (2012). This class action,
brought	against	Judge	Nadeau	in	his	official	capacity,	remains	justiciable,	see	M.R.	Civ.	P.	25(d)(1),
because any judge would be free to retain or, if the schedule has been changed, to reinstate the
schedule	created	by	Judge	Nadeau.

Additionally,	a	court	has	an	“interest	in	preventing	litigants	from	attempting	to	manipulate	[its]
jurisdiction	to	insulate	a	favorable	decision	from	review.” City	of	Erie	v.	Pap's	A.	M.,	529	U.S.	277,
288	(2000);	see	also	Bunting	v.	Mellen,	541	U.S.	1019,	1020-21	(2004)	(Stevens,	J.,	concurring). The
relevance	of	this	consideration	is	demonstrated	by	the	trial	court’s	finding	that	Judge	Nadeau	made
“what appears to have been an effort to moot the claims asserted against him” by seeking to
expedite LeGrand’s probate case after the class action was filed; to expedite another case after
those	parties	moved	to	intervene	in	the	class	action;	and,	in	part	as	a	response	to	this	suit,	to	reduce
the	number	of	court	days	that	fell	on	holidays.
17

abused	its	discretion	by	declining	to	issue	a	judgment	declaring	the	schedule

to	be	unconstitutional	and	enjoining	its	use.

[¶31] We assess the court’s factual findings for clear error. Gordon v.

Cheskin,	2013	ME	113,	¶	12,	82	A.3d	1221. Because	LeGrand	had	the	burden

of proof at trial, she “must demonstrate on appeal that a contrary finding is

compelled	by	the	evidence.” Guardianship	of	Ard,	2017	ME	12,	¶	14,	154	A.3d

609 (quotation marks omitted). We review the court’s ultimate

determination	not	to	issue	a	declaratory	judgment	or	provide	injunctive	relief

for an abuse of discretion. See Bangor Historic Track, Inc. v. Dep't of Agric.,

Food & Rural Res., 2003 ME 140, ¶ 11, 837	A.2d 129; Capodilupo v. Town of

Bristol, 1999 ME 96, ¶ 3, 730	A.2d 1257. We review conclusions of law,

including	issues	of	constitutional	interpretation,	de	novo. Bouchard	v.	Dep’t	of

Pub. Safety, 2015 ME 50, ¶ 8, 115 A.3d 92; Windham Land Tr. v. Jeffords,

2009	ME	29,	¶	42,	967	A.2d	690.

1. Rights	of	Open	Courts	and	Meaningful	Access	to	Courts

[¶32] LeGrand argues that the effect of Judge Nadeau’s altered court

schedule	resulted	in	unreasonable	delays	for	litigants	to	a	degree	that	violated

the open courts provision of the Maine Constitution and the class members’

due	process	right	of	access	to	the	courts.
18

[¶33] The open courts provision requires that “[e]very person, for an

injury inflicted . . . shall have remedy by due course of law; and right and

justice	shall	be	administered	.	.	.	promptly	and	without	delay.” Me.	Const.	art.	I,

§	19. When	a	challenge	is	based	on	delays	in	judicial	proceedings,	we	have	not

held that delays are unconstitutional per se. Rather, the constitutional

provision protects only against delays that are so unreasonable as to

constitute a de facto denial of meaningful access to the courts. See Musk v.

Nelson,	647	A.2d	1198,	1202	(Me.	1994);	Me.	Med.	Ctr.	v.	Cote,	577	A.2d	1173,

1176 (Me. 1990) (stating that a statute of limitations does not violate

Me.	Const. art. I, § 19 unless it is “so unreasonable as to deny meaningful

access	to	the	judicial	process”).

[¶34] Separate from the open courts protection created in the Maine

Constitution,	both	the	Maine	and	United	States	Constitutions	establish	a	right

of meaningful access to the courts. Nader v. Me. Democratic Party, 2012 ME

57,	¶	23,	41	A.3d	551;	see	also	Me.	Const.	art.	I,	§§	6-A,	15;	L.A.	Cty.	Bar	Ass’n	v.

Eu, 979 F.2d 697, 705-706 (9th Cir. 1992). In interpreting the scope of the

federal right of access,11 courts have concluded—similar to our conclusions

11 Although “the basis of the right of access to courts is not fully settled,” the United States

Supreme	Court	has	grounded	it	in	the	Fifth	Amendment	and	Fourteenth	Amendment	Due Process
Clauses, the Fourteenth Amendment Equal Protection Clause, the Article IV Privileges and
Immunities	Clause,	and	the	First	Amendment. See	Nader	v.	Me.	Democratic	Party,	2012	ME	57,	¶	25
19

regarding the nature of the right to open courts established in the Maine

Constitution—that	“delay	per	se	is	not	unconstitutional.” Eu,	979	F.2d	at	707

(quotation	marks	omitted);	Ad	Hoc	Comm.	on	Judicial	Admin.	v.	Massachusetts,

488 F.2d 1241, 1244 (1st Cir. 1973). Although it is possible “that litigation

delays	in	certain	circumstances	could	effectively	deprive	individual	litigants	of

the	ability	to	vindicate	fundamental	rights,”	Eu,	979	F.2d	at	707,	this	analysis

is	conducted	on	a	case-by-case	basis,	see	Keller	v.	United	States,	38	F.3d	16,	21

(1st	Cir.	1994).

[¶35] With support in the record, the court found that of the York

County	Probate	Court	proceedings	described	by	the	evidence,	LeGrand’s	was

the only one that generated constitutional concerns. LeGrand alleged in a

guardianship petition that her daughter was unable to safely parent a child,

which is a circumstance that imposes on a court the responsibility to act

promptly. Because	LeGrand’s	Probate	Court	case	was	resolved	and	the	court’s

schedule of other contested cases was current, the court did not err by

concluding that it could not provide prospective relief to LeGrand or to

litigants	in	contested	Probate	Court	cases.

n.10,	41	A.3d	551	(citing	Christopher	v.	Harbury,	536	U.S.	403,	413-14,	415	n.12	(2002)). On	appeal,
the	class	members	frame	the	meaningful	access	claim	as	an	aspect	of	procedural	due	process.
20

[¶36] As	for	routine	York	County	probate	cases,	although	the	schedule

changes resulted in delays for those parties, the court did not err in

determining	that	those	delays	did	not	deny	litigants	their	constitutional	right

to open courts or meaningful access to the courts. Before Judge Nadeau

altered his court schedule, an uncontested York County Probate Court

adoption proceeding took about three months. With the schedule change,

adoptions and other routine matters became subject to an additional

three-month	delay,	meaning	it	could	take	six	months	for	such	a	case	to	be	fully

resolved. The delay, caused by Judge Nadeau’s decision to give priority to

contested	cases	over	uncontested	routine	matters,	is	not	of	a	magnitude	that

violates	the	constitutional	rights	of	litigants	in	uncontested	cases. We	do	not

minimize the importance to litigants and the general public of timely

resolution	of	cases,	particularly	in	cases	that	involve	the	interests	of	children.

The	Superior	Court	did	not	err,	however,	in	determining	that	the	length	of	the

delays in these routine cases does not rise to the level of constitutional

deprivations, because those delays did not amount to a de facto denial of

access	to	the	courts	altogether. See	Eu,	979	F.2d	at	707.
21

2. Substantive	Due	Process

[¶37] Although	acknowledging	the	absence	of	authority	to	support	her

next contention, LeGrand argues that Judge Nadeau violated the class

members’ substantive due process rights as litigants in the York County

Probate	Court.

[¶38] The Supreme Court has held generally that “the touchstone of

[substantive] due process is protection of the individual against arbitrary

action of government.” County of Sacramento v. Lewis, 523 U.S. 833, 845

(1998) (quotation marks omitted). A person’s right to substantive due

process	is	violated	when	the	government	engages	in	“conduct	that	shocks	the

conscience and violates the decencies of civilized conduct.” Id. at 846

(quotation	marks	omitted). In	the	context	of	executive	action,	“‘only	the	most

egregious official conduct can be said to be arbitrary in the constitutional

sense.’” Norton	v.	Hall,	2003	ME	118,	¶	19,	834	A.2d	928	(quoting	County	of

Sacramento, 523 U.S. at 846). “[C]onduct intended to injure in some way

unjustifiable	by	any	government	interest”	would	likely	support	a	substantive

due	process	claim. County	of	Sacramento,	523	U.S.	at	849;	see	also	Daniels	v.

Williams,	474	U.S.	327,	331	(1986).
22

[¶39] As the trial court found, the schedule changes implemented by

Judge Nadeau were “[i]n large part . . . intended to get back at the County

Commissioners who had rejected Judge Nadeau’s request for an increase in

salary and court time.” Given Judge Nadeau’s conduct and underlying

motivation,	the	court	did	not	rule	out	the	possibility	that	his	“actions	met	the

high standard of outrageousness necessary for a substantive due process

violation.” Nonetheless,	the	court	declined	to	decide	whether	Judge	Nadeau’s

conduct	rose	to	the	level	of	violating	litigants’	substantive	due	process	rights,

reasoning that even if it could make such a determination, any resulting

declaratory and injunctive relief would serve no useful purpose. In the

circumstances	of	this	case,	the	court’s	exercise	of	restraint	was	not	an	abuse	of

discretion, see Capodilupo, 1999 ME 96, ¶ 3, 730	A.2d 1257, making it

unnecessary for the court—or us—to break new ground and determine if

Judge Nadeau’s scheduling decisions violated the class members’ right of

substantive	due	process.

[¶40] The Declaratory Judgment Act expressly provides that a court

“may refuse to render or enter a declaratory judgment . . . where such

judgment	.	.	.	would	not	terminate	the	uncertainty	or	controversy	giving	rise	to

the proceeding.” 14 M.R.S. § 5958 (2016). Further, a court should elect to
23

enter such a declaration “only when some useful purpose will be served.”

Capodilupo,	1999	ME	96,	¶	3,	730	A.2d	1257	(quotation	marks	omitted).

[¶41] Here, the trial court engaged in a thoughtful exposition of the

reasons not to issue a declaratory judgment. The court explained that the

most significant effects of the schedule change were no longer harming

litigants in contested cases, and that delays were now limited to routine

matters; that Judge Nadeau had recently made further modifications in the

schedule to reduce delays (although he was motivated by this suit to make

those changes); and that the schedule changes did have a positive effect,

reducing	the	backlog	of	contested	cases.

[¶42] Additionally, the court articulated the practical difficulties that

would result if it—as an outside authority—were to impose a specific

scheduling	regimen	and	then	regulate	the	day-to-day	administrative	decisions

affecting	the	operations	of	a	court. As	the	court	correctly	observed,

A court needs to be able to adjust its schedule in light of the
demands	placed	upon	it	and	the	resources	available. Absent	very
compelling reasons, another court should not attempt to
back-seat	drive	that	process. In	this	case,	particularly	where	the
major effects of the challenged schedule changes are all in the
past,	there	is	no	reason	to	depart	from	this	principle.

[¶43] The difficulties posed by micromanaging a court’s scheduling

policies are evident in LeGrand’s proposed judgment, which would require
24

imposition of a specific court schedule subject to ongoing, receivership-style

supervision and retained Superior Court jurisdiction. Such proposed relief

ignores the reality that judges and other court officials who are responsible

for	case	and	docket	management	need	flexibility	to	respond	deftly	and	often

on short notice to changes in the types and numbers of pending cases. The

court	did	not	abuse	its	discretion	by	ultimately	determining	that,	because	the

most	significant	problems	created	by	the	schedule	changes	had	dissipated	and

the remaining effects of those changes were limited, declaratory and

injunctive relief would not serve a useful purpose in this case. Accordingly,

the	court	did	not	err	in	declining	to	reach	the	underlying	question	of	whether

LeGrand	had	established	violations	of	substantive	due	process.

The	entry	is:

Defendant Nadeau’s motion to dismiss is
denied. Judgment	affirmed.

Robert	E.	Mittel,	Esq.	(orally),	MittelAsen,	LLC,	Portland,	and	Temma	Donahue,
Esq.,	Rioux,	Donahue,	Chmelecki	&	Peltier	LLC,	Portland,	for	appellants	Renee
LeGrand	and	other	class	members

Peter J. Brann, Esq. (orally), and Michael E. Carey, Esq., Brann & Isaacson,
Lewiston,	for	appellee	York	County	Judge	of	Probate

York	County	Superior	Court	docket	number	CV-2015-269
FOR	CLERK	REFERENCE	ONLY

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/4189201. Public record. Not legal advice.
