James N. LEVIS v. Gustav KONITZKY et al.
Docket: Lin-15-274
Supreme Judicial Court of Maine.
November 17, 2016
2016 ME 167
Argued: March 3, 2016
[137] There is one possible exception to our decision affirming the trial court‘s determination, however. Although Coulombe does not specifically argue that any particular pages of the materials submitted for the court‘s review were improperly included in the court‘s disclosure order, one email еxchange appears to be unrelated to Coulombe‘s dealings with Harris and may have been inadvertently ordered disclosed. We therefore remand for the court to clarify whether it intended to include that email exchange, which appears at pages 15626 through 15633 of the materials submitted for review, in its order requiring disclosure.
[138] Accordingly, with the exception of those pages, which the court will reconsider on remand, we affirm the court‘s judgment.
The entry is:
Judgment affirmed, except with respect to pages 15626 to 15633 of the documents reviewed in camera. Rеmanded for the court to determine whether the crime-fraud exception applies to those pages.
Thomas B. Federle, Esq., (orally) Federle Law, LLC, Augusta, for appellee Gustav Konitzky
Panel: SAUFLEY, C.J., and ALEXANDER, MEAD, GORMAN, JABAR, and HUMPHREY, JJ.
HUMPHREY, J.
[11] James N. Levis appeals from a summary judgment entered in the District Court (Wiscasset, Billings, J.) in favor of Gustav Konitzky in this adverse possession and quiet title action. Levis asserts several errors and abuses of discretion by the trial court over the course of the six years that this litigation was pending, including, inter alia, thаt the court abused its discretion in vacating a default judgment entered
I. BACKGROUND
[12] On April 27, 2009, James Levis filed a complaint for declaratory judgment and quiet title in the District Court (Wiscasset), claiming title to an approximately 125-foot by 100-foot section of mudflat on the southern side of McCaffrey‘s Brook in Bristol by adverse possession and by deed from his ex-wife.3 Levis named “J. Henry Cartland, his heirs and assigns” (the Cartland heirs) as defendants and Gustav Konitzky, an abutting neighbor and boat-builder, as a party in interest.4
[13] Cartland, who acquired title to the mudflat and an adjoining lot on January 1, 1890, was the last known owner of record. The Cartland heirs were served by publication, and, on October 16, 2009, Levis filed a motion for a default and default judgment as to the Cartland heirs because none had appeared in the case. The court (Worth, J.) entered a default judgment against the heirs on October 28, 2009. The order specifically stated that it did not affect Konitzky‘s rights.
[14] For the next several years, Levis and Konitzky engaged in a procedural entanglement of dueling motions, with Levis attempting to establish that Konitzky had no cognizable interest in the mudflat and Konitzky attempting to defeat Levis‘s quiet title and adverse possession claims. Relevant to this appeal, in December 2010, Konitzky filed a motion to set aside the default judgment against the Cartland heirs, alleging that he had located a Cartland heir who had transferred her interest in the property to Konitzky. In February 2011, the court (Tucker, J.) held a hearing and denied the motion because it was not filed within the one-year deadline specified in
[15] Pursuant to
[16] The court granted Konitzky‘s motion and, in June 2011, held an evidentiary hearing at which Konitzky presented a 2010 release deed from Margaret Sue Ten-
[17] Citing the quiet title statute,
[18] On September 29, 2011, Konitzky entered an appearance, pursuant to
[19] Discovery continued between the parties, and in December 2013, Konitzky filed a request for leave to file a motion for summary judgment pursuant to
[110] Levis both appealed to us and filed motions for findings of fact and for reconsideration in the trial court. We dismissed the appeal as interlocutory, concluding that the order was not a final judgment, see
[111] In May 2015, the court denied Levis‘s motion, stating that because the Cartland heirs “did appear and defend in the case through Konitzky” as an assignee of Cartland‘s interest, default judgment was not warranted; and because all claims had been adjudicated, the summary judgment was a final judgment. The court also
II. DISCUSSION
[112] Levis presents five issues for our review. He contends that the court erred or abused its discretion by (1) setting aside the default judgment entered against the Cartland heirs in October 2009; (2) denying his November 2011 motion for default against Konitzky after Konitzky allegedly failed to comply with a court order and the rules of civil procedure; (3) granting leave for Konitzky to file a motion for summary judgment in December 2013; (4) granting summary judgment in favor of Konitzky in March 2014; and (5) denying his motion for default in May 2015. Finding no abuse of discretion in the court‘s аctions in setting aside the default judgment or denying Levis‘s motion for default, we do not discuss those issues further. We address in turn the court‘s actions in allowing Konitzky to file a motion for summary judgment in December 2013, granting summary judgment in favor of Konitzky in March 2014, and denying Levis‘s motion for default in May 2015.
A. Leave to File Motion for Summary Judgment
[113] Levis argues that the court abused its discretion when it granted Konitzky leave to file a motion for summary judgment, where Konitzky‘s request was made years after the deadline stated in the initial scheduling order and where the court granted the request before Levis had an opportunity to respond. He argues that pursuant to
[114]
When by these rules or by a notice given thereunder or by order of court an act is required or allowed to be done at or within a specified time, the court for cause shown may at any time in its discretion . . . (2) upon motion made after the expiration of the specified period permit the act to be done where the failure to act was the result of excusable neglect . . . .
We have applied Rule 6(b)‘s “excusable neglect” standard in a number of cases in which we examined a trial court‘s decision to grant or deny a party‘s request to file a motion or pleading after the deadline for such filing had passed.5 None of these cases involved a motion for leave to file a dispositive motion such as a motion for summary judgment.
In other cases, a party moved for leave to file a late answer or counterclaim. See Dyer Goodall & Federle, LLC v. Proctor, 2007 ME 145, 17-22, 935 A.2d 1123 (holding that the trial court did not abuse its discretion when it denied a motion to enlarge the time to answer a complaint after the deadline had passed, because the moving party had not shown excusable neglect pursuant to
We have also applied the standard to motions to file various other late nondispositive filings, including pleadings filed in opposition to motions for summary judgment. See, e.g., Gregory v. City of Calais, 2001 ME 82, 5-11, 771 A.2d 383 (motion for leave to file late motion for award of attorney fees); Mancini v. Scott, 2000 ME 19, 7-8, 744 A.2d 1057 (motion for leave to file a late motion to substitute parties); Sevigny v. City of Biddeford, 344 A.2d 34, 38 (Me. 1975) (motion for enlargement of time within which to file a Rule 80B complaint). In Camden National Bank v. Peterson, the trial court granted a late-filed motion to enlarge time to oppose a motion for summary judgment. 2008 ME 85, 15, 17, 948 A.2d 1251. The moving party gave no reason for its delay, the court did not make findings regarding excusable neglect, and the nonmoving party did not ask for such findings. Id. 18, 948 A.2d 1251. We noted that Rule 6(b)‘s excusable neglect standard applied, that the delay caused by the motion was brief, and that the court had already granted several motions for enlargements by the nonmoving party. Id. 16, 18, 948 A.2d 1251. We concluded that “[i]n the absence of a record demonstrating any other facts that formed the basis of the court‘s ruling, we assume that the court acted within its discretion in granting the motion to enlarge.” Id. 19, 948 A.2d 1251.
Several federal courts, on the other hand, have applied the excusable neglect standard to late-filed summary judgment motions. The
Since Lujan was decided, federal trial and appellate courts have expressly applied
[115] The Maine Rules of Civil Procedure “shall be construed to secure the just, speedy and inexpensive determination of every action.”
[116] Although Rule 6(b) provides the general rule for nondispositive pleadings and motions, the rule specific to summary judgment itself provides as follows:
A party against whom a claim, counterclaim, or cross-claim is asserted or a declaratory judgment is sought may, at any time, but within such time as not to delay the trial, move with or without supporting affidavits for a summary judgment in the party‘s favor as to all or any part thereof.
[117] We now clarify that, contrary to Levis‘s contention, the trial court has discretion to allow a late-filed motion for summary judgment, even absent a showing of excusable neglect, if the request is made “within such time as not to delay the trial,”
[119] This much is clear: throughout the proceedings, neither the parties nor the court adhered to the scheduling order. Levis himself filed a motion for summary judgment after the motion deadline. Although it would have been better practice for the court to issue a new scheduling order reflecting the actual progress of the action, and to grant Levis an opportunity to respond to Konitzky‘s request, on this record, the court‘s actions did not exceed the bounds of its discretion. With discovery extending two years past the original deadline, the potential for late-filed dispositive motions was obvious. Had the court determined that the timing of Konitzky‘s motion for summary judgment would delay trial, add unnecessary costs, or prejudice Levis in some way, it had the discretion to deny the motion. However, the summary judgment process did not delay trial, and Levis does not demonstrate how he was prejudiced by the court‘s decision to allow the motion. To the contrary, thе record reflects that the court had before it Levis‘s timely-filed opposition to Konitzky‘s motion for summary judgment when, viewing the evidence in the light most favorable to Levis as required, see Nader v. Me. Democratic Party, 2012 ME 57, 30, 41 A.3d 551, it determined that Konitzky was entitled to a judgment as a matter of law. Under these circumstances, we cannot conclude that the court exceeded the bounds of its discretion when it decided, in December 2013, to allow Konitzky to file his motion for summary judgment.
B. Grant of Summary Judgment to Konitzky
[120] Levis next argues that the court erred when it entered a summary judgment in favor of Konitzky on Levis‘s claim of title to the disputed areа of the mudflat. “We review the grant of a motion for summary judgment de novo, and consider both the evidence and any reasonable inferences that the evidence produces in the light most favorable to the party against whom the summary judgment has been granted in order to determine if there is a genuine issue of material fact.” Budge v. Town of Millinocket, 2012 ME 122, 12, 55 A.3d 484 (quotation marks omitted). “When the defendant is the moving party, he must establish that there is no genuine dispute of fact and that the undisputed facts would entitle him to judgment as a matter of law.” Estate of Cabatit v. Canders, 2014 ME 133, 8, 105 A.3d 439. “It then becomes the plaintiff‘s burden to make out the рrima facie case and demonstrate that there are disputed facts” regarding issues material to the applicable law. Id.; see also Corey v. Norman, Hanson & DeTroy, 1999 ME 196, 9, 742 A.2d 933.
1. Adverse Possession
[121] On Konitzky‘s motion for summary judgment, Levis had the burden to make out a prima facie case for adverse possession. To establish title through adverse possession, a party must prove by a preponderance of the evidence that the party‘s use and possession of the subject property was (1) actual, (2) open, (3) visible, (4) notorious, (5) hostile, (6) under claim of right, (7) continuous, (8) exclusive, and (9) of a duration of at leаst twenty years. Dombkowski v. Ferland, 2006 ME 24, 10, 893 A.2d 599.
[122] At the outset, we recognize the long-standing doctrine in Maine that the intertidal zone, or wet sand area, is subject to a public easement for fishing, fowling, and navigation. See Bell v. Town of Wells, 557 A.2d 168, 173 (Me. 1989). Despite this recognized public easement, Levis nonetheless argues that, by “using” the mudflats in front of his upland property for clamming and tying boats, he has acquired title through adverse possession to the intertidal zone. As a matter of law, this use—even if it had not been interrupted by Konitzky‘s use of the same area for clamming and boating—is not sufficient to establish title through adverse possеssion.
2. Claim of Title Under Deed
[123] Levis also claims that he acquired title to the mudflat through a 2008 quitclaim deed from his ex-wife. Although the ex-wife‘s quitclaim deed purports to convey the mudflat by listing its metes and bounds, Levis admits that there were no record conveyances to his ex-wife from the last owner of record, Cartland. Levis asserts that his ex-wife acquired title by adverse possession herself; however, he did not provide sufficient documentation or evidence, or any specific allegations, to support this contention, such as a record title in the registry of deeds or some indiciа that she sought to quiet title through the courts. In addition, his ex-wife‘s theoretical claim of adverse possession suffers from the same infirmity as his: the asserted use of the intertidal zone is insufficient to meet the necessary elements for adverse possession. Therefore, Levis did not set forth specific facts establishing a genuine issue for trial that he is the owner of the mudflat by virtue of deed. Cf. Dionne v. LeClerc, 2006 ME 34, 11, 896 A.2d 923 (concluding that a break in chain of title, which had been transferred to the town by operation of law due to unpaid taxes, was cured by a subsequent quitclaim deed from the town to the plaintiff).
3. Quiet Title
[124] Levis also contends that the court erred by entering a summary judgment in Konitzky‘s favor on his quiet title action because he has alleged a prima facie claim of title to the disputed mudflat against the true owners. The quiet title statute provides that a person may bring a quiet title action if he or she has been in uninterrupted, i.e. continuous and exclusive, possession for the four years preceding the commencement of the action.
[125] Viewing the facts and all reasonable inferences in the light most favorable to Levis, the record establishes that he cannot succeed in his сlaims of adverse possession or title under deed or in his quiet title action. We therefore conclude that the District Court did not err when it entered summary judgments in Konitzky‘s favor on those claims.
C. 2015 Order Denying Levis‘s Third Motion for Default Judgment
[126] Finally, Levis argues that the court abused its discretion by denying his motion for a default judgment in May 2015. He contends that (1) the court could not declare Konitzky an assignee of J. Henry Cartland because Konitzky had not made a timely appearance to make an affirmative claim to the land, and (2) the court incorrectly declared that all of Levis‘s claims against all parties had been adjudicated. We review the denial of a motion for a default judgment for an abuse of discretion. See Millett v. Dumais, 365 A.2d 1038, 1040 (Me. 1976).
[127]
[128] Levis‘s argument that the court erred in determining that all claims against all parties had been adjudicated because Cartland‘s unknown heirs and assigns had not appeared is also unavailing. Through his quiet title action, Levis sought a declaration that he has title to the mudflat. The court entered a summary judgment in Konitzky‘s favor because Levis was unable, as a matter of law, to make out that claim. See McGrath v. Hills, 662 A.2d 215, 217 (Me. 1995) (“Showing no title in themselves, the plaintiffs cannot prevail even if it turned out that the defendants had no title.” (quotation marks omitted)). As the court stated, “What is fully resolved is that Levis does not have title to the disputed mudflats by virtue of adverse possession and Levis is not entitled to quiet title relief.” Entry of a default judgment against the Cartland heirs would be inconsistent with the court‘s adjudicаtion of Levis‘s claim of title to the same property. The court therefore did not exceed the
The entry is:
Judgment affirmed.
