20 Thames Street, LLC v. Ocean State Job Lot of Maine

CourtSuperior Court of Maine
DecidedSeptember 20, 2018
DocketCUMbcd-sa-18-01
StatusUnpublished

This text of 20 Thames Street, LLC v. Ocean State Job Lot of Maine (20 Thames Street, LLC v. Ocean State Job Lot of Maine) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
20 Thames Street, LLC v. Ocean State Job Lot of Maine, (Me. Super. Ct. 2018).

Opinion

STATE OF MAINE BUSINESS AND CONSUMER COURT

Cumberland, ss Location: Portland

) Docket No. BCD- SA-201s-01 / 20 Thames Street, LLC, et al ) Plaintiff ) ) V. ) ) ) Ocean State Job Lot of Maine, LLC ) Defendants )

ORDER ON PLAINTIFFS' MOTION FOR ADDITIONAL FINDINGS OF FACT AND TO AMEND JUDGMENT AND ON DEFENDANT'S APPLICATION FOR AWARD OF ATTORNEY'S FEES AND COSTS

1. Plaintiffs' Motion for Additional Findings of Fact and to Amend Judgment is DENIED. The Court considered conflicting testimony at trial which it then resolved in making the factual findings set forth in the Judgment dated August 14, 2018. Having considered the submissions of the Parties on this Motion, the Court does not find any reason to disturb its factual findings or to make additional findings.

2. The Court hereby extends the previously set 14-day deadline and finds that Defendant's Application for Attorney's Fees and Costs has been timely filed and may be considered. The Court has reviewed Defendant's Application, along with Plaintiffs' opposition and Defendant's reply. The Court has also reviewed the affidavit of Attorney Crouter submitted by Defendant and the affidavit of Attorney Chamberlain submitted by Plaintiffs. The Court finds Attorney Crouter's affidavit persuasive and the affidavit of Attorney Chamberlain non-persuasive.

While Attorney Crouter has extensive commercial litigation experience representing both plaintiffs and defendants, Attorney Chamberlain primarily represents plaintiff landlords in residential proceedings in high volume District Court dockets . This is not to diminish Mr. Chamberlain's experience and expertise in that area, but the Court finds Mr. Crouter's experience to be more relevant in this

1 proceeding where a judgment for Plaintiffs could have cost the Defendant losses of approximately $4.5 million.

While Plaintiff tries to characterize this case as involving a simple summary proceeding, it was in reality anything but simple or summary. In 11 years of presiding over FED actions in District Court, the Court has seen nothing approaching this level of complexity and degree of potential loss to the Defendant. Removal to the Business & Consumer Docket was completely appropriate. The Court would not have accepted the case for transfer if that were not the case.

There was credible evidence at trial that Plaintiffs attempted to use a hyper technical interpretation of the lease to try to evict Defendant because Plaintiffs did not like the terms of the lease they had assumed (derided as a "tenants" lease by Mr. Cohen) when they purchased the shopping center. Having almost immediately served a notice of termination and filed the FED action instead of reasonably trying to resolve the issue with Defendant, thereby placing Defendant in "Bet-the company" litigation, Plaintiffs lack credibility in now suggesting that Defendants should not have mounted the defense that proved successful, but, rather, should have put on a briefer "summary" defense.

Based on Attorney Crouter's credible and persuasive affidavit, the Court subtracts $5,564.50 in attorneys' fees from the amount sought by Defendant. Otherwise the Court finds the hourly rates and the time and costs expended to be reasonable in considering the factors identified by the Law Court in Mancini v. Scott, 2000 ME 19, 744 A.2d 1057. Pursuant to Paragraph 38(m) of the Parties' lease, the Court awards Defendant attorneys' fees of $206,076.00 and costs of$I0,575.06, for a total of $216,651 .06.

The ORDER shall be:

Plaintiffs Motion for Additional Findings of Fact and to Amend Judgment is DENIED;

Defendant's Application for Attorneys' Fees and Costs is GRANTED. The Court awards Defendant, and grants judgment against Plaintiffs, for a total of $216,651.06 in attorneys' fees and costs, execution to issue.

Pursuant to M .R. Civ. P. 79(a), the clerk is hereby directed to incorporate this order by reference in the docket.

Dated

Richard Mulhern Judge, Business and Consumer Court

2 STATE OF MAINE BUSINESS AND CONSUMER CQURT CUMBERLAND, ss. DOCKET NO. BCD-SA-2018-01,/

20 THAMES STREET, LLC, et al., ) ) Plaintiffs, ) ) V. ) JUDGMENT ) OCEAN STATE JOB LOT OF MAINE ) 2017,LLC, ) Defendant, )

This matter comes before the Court on Plaintiffs 20 Thames Street, LLC ("Thames Street")

and 122 PTIP, LLC's Complaint for forcible entry and detainer. See M.R. Civ. P. 80D. Service on

the Defendant, Ocean State Job Lot ("OSJL") of Maine 2017, LLC was properly effectuated. A

hearing was held on June 27-28, 2018 and July 16, 2018. All parties appeared and were represented

by counsel. Plaintiffs are represented by Adam Taylor, Esq. and Andre Duchette, Esq.; Defendants

are represented by Seth Brewster, Esq., Erica Johanson, Esq., and Micah Smart, Esq.

PROCEDURAL POSTURE

,Plaintiffs filed their one-count Complaint for forcible entry and detainer with the Portland

District Court on May 7, 2018. The matter was thereafter accepted by the Business and Consumer

Court on May 22, 2018 on Defendant's application for transfer. Plaintiffs' objected to the transfer

in a letter to the Court dated that ~ame day and received May 24.

The Court held a teleconference on May 29, 2018; on June 4, 2018, the Court ordered the

parties to file and exchange trial memoranda by June 25, 2018. Trial was scheduled for June 27­

28, 2018. Two days proved insufficient and on June 28 an additional half-day of trial was

1 scheduled for July 16, 2018. The parties were ordered to file written closing arguments

simultaneously by July 30, 2018.

FACTS

Plaintiffs are Maine limited liability companies with principal places of business in

Cumberland County, Maine and they are the owners of a commercial property located at 251 U.S .

Route 1, Falmouth, Maine (the "Property"). Defendant OSJL of Maine 2017 is a Maine limited

liability company 1 that occupies a commercial retail space at the Property pursuant to a lease

agreement dated August 3, 2017 (the "Lease"). The Lease was originally entered into between

OSJL and Louis Vinios, trustee of Falmouth Realty Associates, ;i Massachusetts trust. The Lease

sets forth an initial ten-year term and three renewal options of five years each. The Lease also sets

forth the rent to be paid during the initial term and each renewal term. (Pl's Ex. 4.) OSJL opened

its store in the Property on November 18, 2017. On March 23, 2018, Plaintiffs purchased the

Property. That same day, Patricia Dugas, lease administrator with Commercial Properties

Management ("CPM"), sent correspondence via certified mail to qsJL to notify it "that effective

immediately, due to the sale of the Property, [its] Lease with Falmouth Realty Association [had]

been assigned to [Plaintiffs]." (Pl's Ex. 5; Dugas, 6/27/2018, 195:14-17.) The letter attached an

assumption of lease document. The letter was copied to OSJL's Rhode Island attorney, Andrew

Sholes. (Pl's Ex. 5.) On March 28, 2018, Patricia Rose, real estate administration manager with

OSJL, sent a reply email to Ms. Dugas requesting a Form W-9 and ACH payment information.

(Pl's Ex. 6.) Ms. Dugas responded on April 2 with the requested information. Ms. Dugas also

1There is limited evidence in the record as to the relationship between OSJL of Maine 2017 and OSJL. Jolm Conforti CFO of OSJL, testified that OSJL of Maine 2017 is an asset of OSJL, which actually negotiated the Lease (through Mr. Conforti) and guarantied the Lease (through Ocean State Jobbers, Inc. , which presumably is U1e corporation that owns OSJL).

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Related

Bicknell Manufacturing Co. v. Bennett
417 A.2d 414 (Supreme Judicial Court of Maine, 1980)
Tozier v. Tozier
437 A.2d 645 (Supreme Judicial Court of Maine, 1981)
Top of the Track Associates v. Lewiston Raceways, Inc.
654 A.2d 1293 (Supreme Judicial Court of Maine, 1995)
Mancini v. Scott
2000 ME 19 (Supreme Judicial Court of Maine, 2000)
Rubin v. Josephson
478 A.2d 665 (Supreme Judicial Court of Maine, 1984)

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