Capital City Renewables, Inc. v. Lily Birgitta Piel

2025 ME 42
Supreme Judicial Court of Maine·Decided May 13, 2025·No. Wal-24-290·Published

Opinion

MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 2025 ME 42 Docket: Wal-24-290 Argued: February 7, 2025 Decided: May 13, 2025

Panel: STANFILL, C.J., and MEAD, HORTON, CONNORS, LAWRENCE, and DOUGLAS, JJ.

CAPITAL CITY RENEWABLES, INC., et al.

v.

LILY BIRGITTA PIEL

CONNORS, J.

[¶1] Kiril Lozanov and Capital City Renewables, Inc. (CCR) appeal from an order entered in the Superior Court (Waldo County, R. Murray, J.) granting Lily B. Piel’s motion for summary judgment as to all causes of action in their five-count complaint. We affirm the judgment.

I. BACKGROUND

[¶2] The following facts drawn from the summary judgment record are viewed in the light most favorable to Lozanov and CCR as the parties against whom summary judgment was entered; the facts are undisputed unless otherwise noted. See Dorsey v. N. Light Health, 2022 ME 62, ¶ 2, 288 A.3d 386.

A. Unauthorized Access to and Disclosure of Emails

[¶3] CCR was formed as a limited liability company in 2012. The company later reorganized as a corporation, and Lozanov acquired a controlling interest. CCR is a wind energy business with its administrative office in Belfast and other staging locations nationwide. The Belfast office has only one employee; the rest of CCR’s employees go into the field except when training.

[¶4] Upon the recommendation of Piel’s predecessor, CCR hired Piel as an at-will employee in September 2017. Piel’s title was “project manager”; her duties included opening mail, managing basic customer communications, communicating with employees, making reservations, helping Lozanov with projects, and performing other day-to-day tasks. Piel did not sign documentation relating to an employee handbook, and Lozanov does not recall providing her with a hard copy of a handbook.

[¶5] Lozanov had several email accounts, including a personal account, an email account with WES Engineering (a previous employer), and a CCR email account, all linked to one email inbox so he could see all of his incoming emails in one place.

[¶6] Piel was routinely late to work, and Lozanov informed her that she was underperforming. Piel told Lozanov that she was having difficulty doing her work without access to Lozanov’s email account, causing her to miss customer communications. Piel requested access to the CCR email account multiple times. Although Lozanov initially resisted, he eventually gave her access to the inbox containing all three email accounts. Lozanov told Piel that she was not to open any non-CCR emails, which were identifiable by the receiver’s email address, and that any emails she reviewed should be deemed confidential. Piel agreed. Lozanov stated that he did not limit Piel’s access so that she had access only to the CCR email account because he did not know how to do so. Lozanov and CCR trusted Piel to comply with his restrictions, which he repeated multiple times. This arrangement was made orally and was intended to last indefinitely.

[¶7] Despite the agreement, Piel accessed emails that were not related to CCR.

[¶8] In addition to his role at CCR, Lozanov was also involved with Way Wind, LLC, through which he and other investors developed a wind project in Nebraska, hoping to sell it eventually. The project did sell in 2018. Piel was not involved with the Way Wind project, nor did Way Wind employ her. Lozanov

signed a non-disclosure agreement with Way Wind that prohibited him from disclosing information about the project to other individuals, such as Piel, who had never signed an NDA associated with that company. Eventually, Lozanov received two payouts from the Way Wind project in mid-2018: one for $150,000 and another for $440,000. Per Lozanov’s request, the $440,000 was paid to him in five checks, each sent to Belfast and each payable to him, allowing him to put them into different accounts and companies.

[¶9] Between December 2017 and June 2018, Piel became aware of the agreement to sell the Way Wind project to a third party. Piel accessed emails concerning the project, requested that she be included in the deal, and asked what she needed to do to receive a share of the profits. Lozanov reminded Piel that she had not been authorized to open or read those emails because they were not CCR-related and told Piel that she could not be added to the project or receive a share of the profits. Lozanov specifically reminded Piel that those emails were confidential and not to be shared with anyone, including his ex-wife, Sarah Lozanova.

[¶10] In January 2018, Piel moved to the neighborhood where Lozanova lived. During a conversation with Lozanova in mid-2018, Piel showed her an email and forwarded it to her. The email contained a statement expressing

excitement that they “go[t] the project” and was part of a string of emails with several recipients. Piel shared this email because Lozanova asked for it, and Piel said that she thought she could do so because Lozanova previously worked on the Way Wind project. After sharing the email, Lozanova told Piel, “you could get in really big trouble for this,” and Piel was surprised and began experiencing anxiety about her disclosure. The emails that Piel showed to Lozanova were not part of CCR’s business; instead, they dealt with the sale of the Way Wind project. B. Family Matter Proceedings

[¶11] Lozanov and Lozanova had married in 2007 and divorced in 2016.

They have two children who were twelve and fifteen at the time of Lozanov’s deposition in this matter. In July 2018, Lozanova filed a motion to modify her and Lozanov’s parental rights and responsibilities, which had originally been established pursuant to an agreement between them, identifying concerns about Lozanov’s parenting technique as the substantial change in circumstance warranting modification of their custody agreement.1 The motion to modify did

In response to the second question on the standard motion to modify form, Lozanova checked 1

the box reading “Primary Physical Residence of the minor Child(ren)” and declined to check the box reading “Child Support,” indicating that she filed for reasons other than a reevaluation of child support. Question 2 recites, “Circumstances have changed substantially since the Court’s Judgment and Order in this case, dated 11/18/16. The changes concern the following issues (Check ✓ the boxes that apply).” Lozanova checked the box indicating that a substantial change in circumstances justified

not claim a change in either party’s income but did request a modification of child support based on the request for primary residence.

[¶12] In August 2018, Lozanov filed an opposition to Lozanova’s motion to modify and a cross-motion to modify. In his cross-motion, Lozanov represented to the court that his income had substantially decreased and that child support should be revisited according to the guidelines. Lozanov’s cross-motion to modify thus raised his change in income as an issue in the post-divorce judgment litigation.

[¶13] In December 2018, Lozanova sought financial discovery from Lozanov, including document requests and interrogatories that asked for bank statements, financial statements for his companies, and information relating to distributions from his businesses. The interrogatories asked for Lozanov’s annual gross income for the last five years, his estimated gross and net income for the current year, information about his compensation, and his companies’ obligations to him.

a change in the children’s primary residence. In question four on the standard motion to modify form, she clarified the grounds for the substantial change in circumstances, stating:

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