Corliss v. Corliss

24 Mass. L. Rptr. 309
CourtMassachusetts Superior Court
DecidedJuly 19, 2008
DocketNo. 080440BLS2
StatusPublished

This text of 24 Mass. L. Rptr. 309 (Corliss v. Corliss) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Corliss v. Corliss, 24 Mass. L. Rptr. 309 (Mass. Ct. App. 2008).

Opinion

Fabricant, Judith, J.

INTRODUCTION

The plaintiff, Donald Corliss, Jr., sued his son, Donald Corliss, III, seeking to recover profits on the sale of certain properties that the plaintiff contends were developed under a partnership between the two men. The defendant denies the existence of a partnership, claiming that the transactions between the parties were actually loans from the plaintiff to the defendant that have been repaid. The defendant has brought counterclaims alleging abuse of process, unfair and deceptive business practices in violation of Chapter 93A, and a claim for costs and attorneys fees pursuant to G.L.c. 231, §6F. Now before the court is the plaintiffs special motion to dismiss the abuse of process and c. 93A counterclaims under the anti-SLAPP statute, G.L.c. 231, §59H, and his motion to dismiss the c. 93A and c. 231, §6F counterclaims for failure to state a claim upon which relief may be granted. After a hearing, and for the reasons that will be explained, the motions will be allowed.

BACKGROUND

The plaintiff and his son, the defendant, entered into a financial arrangement beginning in 1999, the nature of which is a central point of contention between the parties. In this arrangement, the plaintiff provided money to the defendant on several occasions over the next three to four years that was used towards down payments on the purchase of investment properties. The defendant characterizes each of these payments as loans. The plaintiff characterizes the payments as capital contributions to a partnership or joint venture formed between the parties for the purpose of buying and eventually selling investment properties.

The plaintiff claims that the parties orally agreed that at the time of sale of these properties the profit on each sale would be divided evenly between them. The plaintiff contends that the defendant failed to pay him his share of profits on the sale of the properties, as owed under the alleged partnership agreement. The defendant’s answer and counterclaims assert that the money given to the defendant by the plaintiff consisted of loans made by the plaintiff solely in his capacity as the defendant’s father. The defendant asserts that there was no written agreement for these loans and no interest was owed on the funds borrowed. The defendant further alleges that he borrowed a total of $138,000 from the plaintiff and later repaid a sum of $240,000. The answer and counterclaim also state that there was never an agreement between the parties to form a partnership and that the plaintiff had previously denied having any interest in a partnership.

The plaintiff filed suit on January 28, 2008 for: dissolution of partnership and accounting (Count I); breach of fiduciary duty (Count II); unjust enrichment (Count III); and conversion (Count IV). The defendant filed an answer bringing three counterclaims against the plaintiff; abuse of process (Count I); unfair and deceptive business practices in violation of Chapter 93A (Count II); and a claim for costs and attorneys fees pursuant to G.L.c. 231, §6F (Count III). The defendant’s counterclaim for abuse of process is based upon the allegation that the plaintiffs complaint constitutes “processing” and that the plaintiff brought his claims “with the ulterior motive of securing financial gain where there are no legal obligations on the part of the [defendant] to compensate [the plaintiff].” The defendant’s counterclaim under G.L.c. 93A is based on the plaintiff s “asserting and alleging the existence of a partnership which in fact never existed and under [310]*310the guise of said partnership attempting to extract monies which are not legally due and owing.”

After a hearing on May 8, 2008, this court allowed the plaintiffs motion for a real estate attachment and entered an order approving an attachment on certain properties owned by the defendant in the sum of $1,500,000.00.

DISCUSSION

I. The Plaintiffs Special Motion to Dismiss Pursuant to G.L.c. 231, §59H

The defendant has filed a special motion to dismiss pursuant to the anti-SLAPP statute, G.L.c. 231, §59H. To succeed on a special motion to dismiss under the anti-SLAPP statute, the moving party “must demonstrate, through pleadings and affidavits, that the plaintiffs claims are based on ‘petitioning activities alone and have no substantial basis other than or in addition to the petitioning activities.’ ” Wenger v. Aceto, 451 Mass. 1, 5 (2008), quoting Duracraft Corp. v. Holmes Prods. Corp., 427 Mass. 156, 167-68 (1998). If conduct independent of the petitioning activity forms a substantial basis for the claim, the special motion to dismiss must be denied. See Garabedian v. Westland, 59 Mass.App.Ct. 427, 433 (2005); Ayasli v. Armstrong, 56 Mass.App.Ct. 740, 748 (2002). If the moving party successfully makes its showing, “then the burden shifts to the nonmoving party ... to demonstrate, again by pleadings and affidavits, that the moving party’s petitioning activities were ‘devoid of any reasonable factual support or any arguable basis in law’ and the petitioning activities ‘caused actual injury to the responding party.’ ” Wenger, 451 Mass. at 5, quoting G.L.c. 231, §59H. If the non-moving party fails to meet this burden, the claim must be dismissed, and the moving party is entitled to attorneys fees incurred in connection with the claim. G.L.c. 231, §59H.

A. Petitioning Activity

Petitioning activity under the anti-SLAPP statute includes “any written or oral statement made before or submitted to a . . . judicial body; . . . any written or oral statement made in connection with an issue under consideration ... by a judicial body; . . . any statement reasonably likely to enlist public participation in an effort to effect such consideration; ... or any other statement falling within constitutional protection of the right to petition government.” G.L.c. 231, §59H. This definition encompasses all statements made in the context of or in connection with legal proceedings, whether true or false, and regardless of what motivation gave rise to them. Office One, Inc. v. Lopez, 437 Mass. 113, 122-33 (2002); Fabre v. Walton, 436 Mass. 517, 524 (2002); McLarnon v. Jokisch, 431 Mass. 343, 348 (2000). The plaintiffs special motion addresses two of the defendant’s counterclaims: abuse of process (Count I) and violation of G.L.c. 93A, §11 (Count II). An abuse of process claim can survive a special motion to dismiss under the anti-SLAPP statute only if the claim alleges that the party who obtained the issuance of process took some action thereafter, using the process obtained, to further that parly’s ulterior purpose. See Adams v. Whitman, 62 Mass.App.Ct. 850, 855 (2005).

Here, the defendant bases his abuse of process counterclaim on the assertion that claims in the complaint were allegedly brought with ulterior motives and without a basis in law. No conduct is alleged other than the filing of the plaintiffs claims and inclusion of the allegations contained therein. The plaintiff has therefore met his burden of showing that the defendant’s abuse of process claim is based on petitioning activity alone and has no substantial basis other than petitioning activity. See id.

The defendant’s counterclaim under c.

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Related

Duracraft Corp. v. Holmes Products Corp.
691 N.E.2d 935 (Massachusetts Supreme Judicial Court, 1998)
McLarnon v. Jokisch
727 N.E.2d 813 (Massachusetts Supreme Judicial Court, 2000)
Fabre v. Walton
781 N.E.2d 780 (Massachusetts Supreme Judicial Court, 2002)
Office One, Inc. v. Lopez
437 Mass. 113 (Massachusetts Supreme Judicial Court, 2002)
Wenger v. Aceto
883 N.E.2d 262 (Massachusetts Supreme Judicial Court, 2008)
Graves v. Hutchinson
659 N.E.2d 1212 (Massachusetts Appeals Court, 1996)
Ben v. Schultz
716 N.E.2d 681 (Massachusetts Appeals Court, 1999)
Ayasli v. Armstrong
780 N.E.2d 926 (Massachusetts Appeals Court, 2002)
Garabedian v. Westland
796 N.E.2d 439 (Massachusetts Appeals Court, 2003)
Adams v. Whitman
822 N.E.2d 727 (Massachusetts Appeals Court, 2005)
Demoulas Super Markets, Inc. v. Ryan
873 N.E.2d 1168 (Massachusetts Appeals Court, 2007)

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Bluebook (online)
24 Mass. L. Rptr. 309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/corliss-v-corliss-masssuperct-2008.