Caci v. McDonald (In Re Brink)

333 B.R. 560, 2005 Bankr. LEXIS 2368, 2005 WL 3257456
CourtUnited States Bankruptcy Court, D. Massachusetts
DecidedAugust 4, 2005
Docket15-30159
StatusPublished
Cited by10 cases

This text of 333 B.R. 560 (Caci v. McDonald (In Re Brink)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caci v. McDonald (In Re Brink), 333 B.R. 560, 2005 Bankr. LEXIS 2368, 2005 WL 3257456 (Mass. 2005).

Opinion

MEMORANDUM

JOAN N. FEENEY, Bankruptcy Judge.

I. INTRODUCTION

The matters before the Court are nearly identical Complaints filed by Dennis Caci *562 (“Caci”) against John W. McDonald (“McDonald”) and Arlene F. Brink (“Brink”), (collectively, the “Debtors”), an unmarried couple who reside with their two children on Upland Road, Winthrop, Massachusetts, next door to Caci. Through his Complaints, Caci seeks a determination that debts in the sum of $102,900 against each Debtor arising out of the unauthorized act of cutting a row of 37 yew trees in May of 1999 are nondisehargeable pursuant to 11 U.S.C. § 523(a)(6). 1 The Court conducted a trial at which five witnesses testified and 17 exhibits were submitted in evidence. Additionally, with the consent of all the parties, the Court viewed the adjacent properties belonging to Caci and McDonald located on Upland Road, as well as the property belonging to Gregory DePat-to (“DePatto”), whose property is located behind McDonald’s property and adjacent to the rear portion of Caci’s property. The issues presented are whether collateral estoppel applies as a result of the jury trial and verdict giving rise to Caci’s judgment, and whether Caci satisfied his burden of establishing, by a preponderance of the evidence, that both Debtors willfully and maliciously injured his property by the act of cutting down his yew trees.

II. FACTS

Caci sued the Debtors in the Suffolk Superior Court, Department of the Trial Court and obtained a jury verdict. The jury found that the Debtors had violated Mass. Gen. Laws ch. 242, § 7 which provides the following:

A person who without license willfully cuts down, carries away, girdles or otherwise destroys trees, timber, wood or underwood on the land of another shall be liable to the owner in tort for three times the amount of the damages assessed therefor; but if it is found that the defendant had good reason to believe that the land on which the trespass was committed was his own or that he was otherwise lawfully authorized to do the acts complained of, he shall be liable for single damages only.

Mass. Gen. Laws ch. 242, § 7. In a Special Jury Verdict, the jury answered four questions as follows:

Q. 1. Did defendant John McDonald wilfully [sic] cut down plaintiff Dennis Caci’s trees, shrubs, or other woody growth, or direct another to do so, without the plaintiffs permission?
A. 1. Yes X_ No__
(If your answer to Q. 1. Is “YES,” please go to Q.2. If your answer to Q.l. is “NO,” please go to Q.3.
Q. 2. What is the diminution in value to plaintiff Dennis Caci’s property due to defendant John McDonald’s cutting of the trees, etc.?
A. 2. $13.720_
(Value in figures)
Thirteen thousand seven hundred twenty Dollars (Value in words)
(Please go to Q. 3.)
Q. 3. What is the diminution in value to plaintiff Dennis Caei’s property due to defendant Arlene Brink’s cutting of the trees, etc.
A. 3. $20.580_
*563 (Value in figures)
Twenty thousand five hundred eighty Dollars (Value in words)
(Please go to Q. 4)
Q. 4 Did defendant Arlene Brink have good reason to believe that she was lawfully authorized to do the cutting by Christine Caci?
A. 4. Yes_ No X

Following the Special Jury Verdict, the Superior Court, on June 21, 2002, entered a judgment against McDonald in the sum of $41,160 and against Brink in the sum of $61,740. Four days later, on July 25, 2002, the Superior Court entered an Amended Judgment against McDonald and Brink, jointly and severally, in the sum of $84,300 (the total of $13,720 and $20,580). It also entered a judgment against McDonald, severally, in the sum of $68,600; and against Brink, severally, in the sum of $68,600. It also increased the amount of an attachment against the real property owned by McDonald to $103,000. In its Amended Judgment, which was entered as a result of a Motion to Amend Judgment, the state court referred to its Memorandum of Decision and Order. The Memorandum of Decision and Order was not submitted into evidence at trial.

Brink filed a voluntary Chapter 7 petition on June 30, 2003, less than a year after the entry of the Amended Judgment. On her Schedules, she listed personal property with a value of $9,150 and unsecured claims totaling $114,495 consisting of credit card debt and Caci’s judgment in the sum of $103,000. She also listed her children, John W. McDonald, IV and Margaret A. McDonald, ages three and four, respectively, as dependents. She reported no excess income. The Trustee filed a Report of No Distribution on August 12, 2003, and Brink received a discharge on February 9, 2004.

McDonald filed a voluntary Chapter 7 on August 4, 2003. On Schedule A-Real Property, he listed his ownership interest in the residence he shares with Brink located at 87 Upland Road, Winthrop, which he claimed exempt pursuant to Mass. Gen. Laws ch. 188, § 1. He valued the property, a two-family residence, at $485,000, subject to a mortgage in the sum of $272,750. He also listed personal property with a value of $10,750, and unsecured debt of $179,525, which included Caci’s judgment. On Schedules I and J, he listed his two children as dependents and further disclosed that he had no excess income, despite income from his employment with the United States Coast Guard, military disability payments and the rental payments from the first floor of his two-family home. McDonald received a discharge on February 9, 2004, the same day as Brink. The Trustee filed a Report of No Distribution approximately five months later.

At the trial, Caci and his daughter, Christine Sheehan (“Sheehan”) testified, as well McDonald and Brink. Additionally, their neighbor, DePatto, testified. The testimony of the witnesses, particularly the testimony of Brink and Sheehan was inconsistent, thus requiring the Court to assess their credibility.

The judgment obtained by Caci relates to a row of 37 yews which form a boundary between his property and McDonald’s property. Before Brink cut down the yews in May of 1999, the yews were approximately 20 feet tall and formed a dense hedge separating the properties. At the present time, the yews range in height *564 from four to six feet tall.

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Bluebook (online)
333 B.R. 560, 2005 Bankr. LEXIS 2368, 2005 WL 3257456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caci-v-mcdonald-in-re-brink-mab-2005.