ALAN ALBANASI, et al. v. VEDA MAKER, et al.
Docket No. OXFSC-CIV-2024-00044
STATE OF MAINE OXFORD, ss. SUPERIOR COURT CIVIL ACTION
December 20, 2024
Jennifer A. Archer, Justice, Maine Superior Court
ORDER ON MOTIONS TO DISMISS
Presently before the Court are Defendant Pine Tree Legal Assistance‘s (“PTLA“) Motion to Dismiss and Defendant Veda Maker‘s Motion to Dismiss the multi-count complaint filed by Plaintiffs Alan Albanasi, Arthur Albanasi, Seth Carey, Sherri Smart, and Samantha Smart. Seth Carey filed an opposition to PTLA‘s motion but did not file any opposing pleading in response to Maker‘s motion. No other Plaintiff filed any opposing pleadings. For the following reasons, both Veda Maker and PTLA‘s motions to dismiss are granted.
FACTUAL BACKGROUND
In October of 2023, Maker filed a complaint in the Rumford District Court (docket no. RUMDC-CV-2023-00061) against Carey alleging violation of the implied warranty and covenant of habitability, negligence, and illegal eviction (“Underlying Litigation“). Following an evidentiary hearing, the Court granted, in part, Maker‘s motion for preliminary injunction.1 The complaint was subsequently dismissed on April 21, 2024, due to Maker‘s failure to accomplish service. Maker v. Carey, No. RUMDC-CV-2023-00061 (Me. Dist. Ct., Rumford, April 21, 2024)
(Rumford, Archer, J.). The Court summarily denied Carey‘s post-dismissal attempts to obtain a temporary restraining order and sanctions. Maker v. Carey, No. RUMDC-CV-2023-00061 (Me. Dist. Ct., Rumford, June 6, 2024) (“Mr. Carey cannot avoid the Spickler Order restricting his ability to commence actions by attempting to file an improper post-judgment motion in this matter.“).
Carey and others have now filed a complaint for “money owed” against Maker, her husband Jason Conway, and PTLA, which represented Maker in the Underlying Litigation. After engaging in a cursory review of the complaint under the operative Spickler order, the Court ordered the complaint be accepted because the Court could not, at that time, conclude that the complaint was frivolous or vexatious. The Court made clear, however, that “because Mr. Carey is still suspended and not permitted to practice law, he shall not file any pleadings on behalf of any other plaintiff. Those parties must represent themselves or retain counsel that is admitted to the Maine bar. Mr. Carey is only permitted to represent himself in this action.” (8/15/24 Order Permitting Filing of Complaint.)
The complaint seeks a writ of replevin (Count I) and damages for negligence (Count II), conversion (Count III), fraud (Count IV), intentional infliction of emotional distress (Count V), negligent infliction of emotional distress (Count VI), and defamation and false light (Count VII).2 Many of the allegations in the Complaint arise directly out of the Underlying Litigation. To the extent they do not, it is extremely unclear which Plaintiff is asserting which claim and on what basis.3
Plaintiff Samantha Smart then moved to withdraw as a party from the action, which the Court interpreted as a motion to dismiss. Smart‘s motion was of great concern to the Court, because it alleged that Carey has been representing both Smart and her family, even though he is not licensed to practice law in the State of Maine. It further stated that “Carey misrepresented the purpose of the lawsuit and has been directly responsible for [Smart‘s] inability to retain legal counsel from Pine Tree Legal and its associates in an eviction process initiated by [Carey].” (10/29/24 Smart Motion to Dismiss.) On December 10, 2024, the Court held a hearing on Smart‘s motion. Importantly, neither Smart nor Carey appeared to address the concerning allegations that Carey is continuing to practice law in violation of various court orders. Because no objection was lodged, the Court dismissed Samantha Smart from the pending action. (12/10/24 Order Dismissing Plaintiff Samantha Smart.)
PTLA now seeks dismissal of the complaint pursuant to Maine‘s anti-SLAPP statute,
I. Maker‘s Motion to Dismiss
Maker seeks dismissal of the claims against her due to ineffective and untimely service of process. None of the Plaintiffs have opposed this motion.
Under Maine law, “[s]ervice of process shall be as prescribed by rule of court.”
(c) Service. Service of the summons, complaint, and notice regarding Electronic Service may be made as follows:
(1) By mailing a copy of the summons, complaint, and notice regarding Electronic Service (by first-class mail, postage prepaid) to the person to be served, together with two copies of a notice and acknowledgement form and a return envelope, postage prepaid, addressed to sender. If no acknowledgement of service under this paragraph is received by the sender within 20 days after the date of mailing, service of the summons, complaint, and notice regarding Electronic Service shall be made under paragraph (2) or (3) of this subdivision.
(2) By a sheriff or a deputy within the sheriff‘s county, or other person authorized by law, or by some person specially appointed by the court for that purpose. Special appointments to serve process shall be made freely when substantial savings in travel fees will result.
(3) By any other method permitted or required by this rule or by statute.
The summons reflects that the complaint was posted on Maker‘s door by a deputy sheriff. Rule 4 does not permit service in this manner. Nor has the Court authorized the Plaintiffs to serve process by an alternate means. See
II. PTLA Motion to Dismiss
A. Dismissal Pursuant to Maine‘s Anti-SLAPP Statute
PTLA first seeks dismissal pursuant to the Anti-SLAPP statute,
The Anti-SLAPP statute provides:
When a moving party asserts that the civil claims . . . against the moving party are based on the moving party‘s exercise of the moving party‘s right of petition under the Constitution of the United States or the Constitution of Maine, the moving party may bring a special motion to dismiss. The court shall grant the special motion, unless the party against whom the special motion is made shows that the moving party‘s exercise of its right of petition was devoid of any reasonable factual support or any arguable basis in law and that the moving party‘s acts caused actual injury to the responding party. In making its determination, the court shall consider the pleading and supporting and opposing affidavits stating the facts upon which the liability or defense is based.
The statute defines “a party‘s exercise of its right of petition” to include 6 categories of protected activity, 5 of which cover PTLA and Maker‘s conduct in pursuing the Underlying Litigation: (1) “any written or oral statement made before or submitted to” a court; (2) “any written
With the exception of Count I, the Plaintiffs’ claims may be read to arise at least in part out of the Underlying Litigation. Because the special motion to dismiss has met its initial burden of establishing that Counts II through VII are based, at least in part, upon petitioning activity, the burden shifts to the Plaintiffs to prove that the petitioning activity was “devoid of any reasonable factual support or any arguable basis in law.”
The Plaintiffs have failed to meet their burden. There is no evidence that the petitioning activity was without factual support or basis in the law. In fact, this Court granted Maker‘s motion for preliminary injunction in the Underlying Litigation, specifically finding that she “established a clear likelihood of success on the merits” of her claims against Carey.5
The Plaintiffs also failed to establish that they suffered any actual injury. Id. Although Carey‘s affidavit claims that he suffered damages in the form of lost rent, he fails to identify the amount of those damages. Section 556 requires a plaintiff to “produce affirmative evidence of an injury.” Maietta Constr., Inc. v. Wainwright, 2004 ME 53, ¶ 10, 847 A.2d 1169; see also Weinstein v. Old Orchard Beach Family Dentistry, LLC, 2022 ME 16, ¶¶ 11-13, 271 A.3d 758 (noting
The Plaintiffs’ failure to satisfy their burden requires dismissal of Counts II through VII, to the extent those claims are based upon PTLA‘s protected activity.6
B. Dismissal for Failure to State a Claim
PTLA argues that each count of the Complaint fails to state a claim and should therefore be dismissed pursuant to
Count I of the Complaint alleges that “Defendants have unfairly collaborated to wrongly take possession of Plaintiff Carey‘s valuable property” and seeks a writ of replevin to re-take possession.7 (Compl. ¶¶ 53-54.) An action for replevin seeks immediate possession of specific goods. Doughty v. Sullivan, 661 A.2d 1112, 1118 (Me. 1995);
The Plaintiffs’ Complaint fails to comply with the essential requirements of
2. Negligence (Count II)
Count II of the Plaintiffs’ Complaint alleges that the Defendants “acted purposely and negligently in filing an illegitimate lawsuit against Plaintiff Carey and harassing Plaintiffs.” (Compl. ¶ 56.) To prevail on a claim of negligence, a plaintiff must establish (1) a duty of care, (2) breach of that duty, (3) injury, and (4) causation. Estate of Smith v. Cumberland Cnty., 2013 ME 13, ¶ 16, 60 A.3d 759. Whether a defendant owes a duty of care is a question of law. Davis v. Dionne, 2011 ME 90, ¶ 18, 26 A.3d 801.
PTLA correctly contends that it did not owe any duty to the Defendants. “Duty involves the question of whether the defendant is under any obligation for the benefit of the particular plaintiff.” Id. ¶ 10 (quoting Jackson v. Tedd-Lait Post No. 75, Am. Legion, 1999 ME 26, ¶ 7, 723 A.2d 1220). The Complaint fails to identify any relationship at all between PTLA and Arthur
The Plaintiffs have therefore failed to state a claim of negligence as to PTLA. Further, because the Complaint fails to establish that any of the Defendants owed a duty of care to any of the Plaintiffs, Count II is dismissed in its entirety as to all Defendants.
3. Conversion (Count III)
The Complaint alleges that “Defendants have collaborated in order to live rent-free for a year and counting,” as a basis for their conversion claim. (Compl. ¶¶ 59-60.) PTLA argues that this claim fails because a party cannot be liable for converting real property and because the Complaint does not allege that PTLA was the wrongful party.
Although the Court needs to read between the lines to decipher this claim, it appears to be asserted only by Carey. The Complaint does not allege that any of the Defendants converted any property of the other four Plaintiffs. As for Carey‘s claim of conversion, it alleges that the Defendants colluded to take his real property. The elements of a conversion claim are: (1) the person claiming that her property was converted has a property interest in the property; (2) the person had the right to possession at the time of the alleged conversion; and (3) the party with the right to possession made a demand for its return that was denied by the holder. Estate of Barron v. Shapiro & Morley, LLC, 2017 ME 51, ¶ 14, 157 A.3d 769. Real property is not a proper subject of the tort of conversion, however. Morton & Burr, No. BCDRE1303, 2014 WL 380895, at *7
The Plaintiffs have therefore failed to state a claim of conversion and, accordingly, Count III is dismissed in its entirety as to all Defendants.
4. Fraud (Count IV)
Count IV of the Complaint alleges that the Defendants engaged in a scheme to defraud Carey, Maker and Conway‘s landlord, which was continued and expanded during the Underlying Litigation. (Compl. ¶¶ 63-64.) PTLA argues that any statements made during the Underlying Litigation are privileged but, regardless, Count IV fails to state a claim because it does not identify specific fraudulent representations or allege justifiable reliance upon those representations.
As with the conversion claim, the fraud claim appears to be asserted only by Carey. To prevail on a claim of fraud, a plaintiff must allege that the defendant (1) made a false representation, (2) of a material fact, (3) with knowledge of its falsity or in reckless disregard of whether it was true or false, (4) for the purpose of inducing the plaintiff to act in reliance, and (5) the plaintiff justifiably relied on the representation as true and acted to their detriment. Deane v. Central Me. Power Co., 2024 ME 72, ¶ 22, 322 A.3d 1223. Fraud claims must state the circumstances constituting fraud “with particularity,” which is a heighted pleading requirement. Id. ¶ 22;
Count IV bombs miserably in its attempt to state a claim of fraud, let alone even come close to alleging the circumstances of fraud with particularity. It fails to specifically identify the purported false representation, that there was knowledge of its falsity or that it was made in reckless disregard to the truth, that the statement was made for the purpose of inducing the Plaintiffs to act, or that the Plaintiffs took any action at all in reliance upon any misrepresentation.
Count IV is therefore dismissed in its entirety as to all Defendants.
5. Intentional Infliction of Emotional Distress (Count V)
Count V of the Complaint alleges that Defendants engaged in “willful” and “outrageous” conduct that was “intended to cause Plaintiffs great mental anguish and suffering,” that the Plaintiffs have received medical services due to the alleged infliction of emotional distress, and that Shari Smart was sent to the hospital five times due to stress resulting from “this situation.” (Compl. ¶¶ 66-69.) PTLA argues that this claim fails for a number of reasons, including (a) application of the litigation privilege, (b) that the conduct was, as a matter of law, not extreme and outrageous, (c) the complaint fails to specify the factual basis for the claim, and (d) there is no allegation that the emotional distress was so severe that no person could be expected to endure it. (Mot. Dismiss. 15-16.) The Court agrees with each of those arguments.
To state a claim for intentional infliction of emotional distress (“IIED“), the complaint must allege:
(1) the defendant intentionally or recklessly inflicted severe emotional distress or was certain or substantially certain that such distress would result from her conduct; (2) the conduct was so extreme and outrageous as to exceed all possible bounds of decency and must be regarded as atrocious, utterly intolerable in a civilized community; (3) the actions of the defendant caused the plaintiff‘s emotional distress; and (4) the emotional distress suffered by the plaintiff was so severe that no reasonable person could be expected to endure it.
Argereow v. Weisberg, 2018 ME 140, ¶ 27, 195 A.3d 1210. Whether the facts are sufficient to establish that the defendant‘s conduct was “so extreme and outrageous to permit recovery” is a question of law for the court. Id. (quoting Champagne v. Mid-Maine Med. Ctr., 1998 ME 87, ¶ 16, 711 A.2d 842).
As for the remainder of Count V, it fails to state a claim. The Court has no idea what specific conduct allegedly generated the IIED claim and therefore cannot evaluate whether that conduct was “so extreme and outrageous as to exceed all possible bounds of decency.” Argereow, 2018 ME 140, ¶ 27, 195 A.3d 1210. The Complaint also lacks any allegations that the Plaintiffs suffered such severe emotional distress that “no reasonable person could be expected to endure it.” Id.
Count V therefore fails to state a claim and is dismissed in its entirety as to all Defendants.
6. Negligent Infliction of Emotional Distress (Count VI)
Count VI of the Complaint alleges that the Defendants “negligently inflicted emotional distress on Plaintiffs through their abusive actions,” focusing on PTLA‘s alleged efforts to allegedly adversely affect Carey‘s license to practice law. (Compl. ¶¶ 71-72.) The Complaint goes on to allege that the Defendants’ actions “have caused her distress,” although it does not specify the “her” to whom it applies. (Id. ¶ 73.)
Count VI fails to state a claim for relief. The elements of negligent infliction of emotional distress are: “(1) the defendant owed a duty to the plaintiff; (2) the defendant breached that duty; (3) the plaintiff was harmed; and (4) the breached caused the plaintiff‘s harm.” Curtis v. Porter, 2001 ME 158, ¶ 18, 784 A.2d 18. “Plaintiffs claiming negligent infliction, however, face a significant hurdle in establishing the requisite duty, in great part because the determination of duty in these circumstances is not generated by traditional concepts of foreseeability,” because there is no general duty to avoid negligently causing emotional harm. Id. Rather, the duty to avoid
Plaintiffs have therefore failed to state a claim and, accordingly, Count VI is dismissed in its entirety as to all Defendants.
7. Defamation and False Light (Count VII)9
Despite the title, Count VII contains no allegations pertaining to “false light.”10 The Complaint alleges that “a plethora of false statements and embellishments” were made by the Defendants “most under oath or in court,” the Defendants “defamed Plaintiff in court,” and “Maker verbally abused all Plaintiffs and had a PFH instituted against Carey and Albanasi.” (Compl. ¶¶ 76-79.) The “false claims” allegedly “seriously affected Plaintiff Carey‘s hopes to be reinstated to his professional career.” (Id. ¶ 79.)
“A statement is defamatory if it tends so to harm the reputation of another as to lower him in the estimation of the community or deter third persons from associating with him.” Rippett v. Bemis, 672 A.2d 82, 86 (Me. 1996). To state a claim of defamation, a plaintiff must allege:
(1) a false and defamatory statement concerning another; (2) an unprivileged publication to a third party; (3) fault amounting at least to negligence on the part of the publisher; [and]
Waugh v. Genesis Healthcare LLC, 2019 ME 179, ¶ 10, 222 A.3d 1063.
The Complaint fails to identify any false and defamatory statements and, accordingly, fails to state a claim. Count VII is therefore dismissed in its entirety as to all Defendants.
CONCLUSION
The Complaint is dismissed in its entirety for the following reasons:
(1) Plaintiffs failed to serve Defendant Maker;
(2) Some or all of Counts II through VII are based upon protected activity by Defendants PTLA and Maker;
(3) Some or all of Counts II through VII are barred by the litigation privilege possessed by Defendants PTLA and Maker; and
(4) Regardless of the first three reasons for dismissing some or all of the Complaint, all counts fail to state a claim as to all Defendants. The Complaint is dismissed as to all Defendants, even though PTLA is the only party to file a motion to dismiss for failure to state a claim pursuant to
ATTORNEY‘S FEES
Both Maker and PTLA seek attorney‘s fees. Maker did not identify a basis for her claim for fees and the Court does not find that one exists. Maker‘s request for attorney‘s fees is therefore denied.
PTLA, however, has a valid basis for requesting attorney‘s fees as to Plaintiff Carey pursuant to
The entry is:
Defendant Veda Maker‘s Motion to Dismiss is GRANTED.
Defendant Pine Tree Legal Assistance‘s Motion to Dismiss is GRANTED.
Plaintiffs’ Complaint is DISMISSED.
Pursuant to
Date: December 20, 2024
Jennifer A. Archer
Justice, Maine Superior Court
