Dalphonse v. St. Laurent & Son, Inc.

2007 ME 53, 922 A.2d 1200, 2007 Me. LEXIS 53
CourtSupreme Judicial Court of Maine
DecidedApril 19, 2007
StatusPublished
Cited by9 cases

This text of 2007 ME 53 (Dalphonse v. St. Laurent & Son, Inc.) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dalphonse v. St. Laurent & Son, Inc., 2007 ME 53, 922 A.2d 1200, 2007 Me. LEXIS 53 (Me. 2007).

Opinion

SAUFLEY, C.J.

[¶ 1] David A. and Syrillyn L. Dalphonse appeal from a judgment entered in the Superior Court (Androscoggin County, De-lahanty, /.), following a bench trial, awarding them damages and injunctive relief on their claims of trespass and nuisance resulting from St. Laurent & Son, Inc.’s operation of a gravel pit adjacent to their property. The Dalphonses challenge the court’s calculation of damages and the denial of their motion to reopen the record regarding damages, which they filed before the entry of judgment, but more than two years after the date of trial. We affirm the judgment on issues of liability, but because we conclude that the court abused its discretion in denying the Dal-phonses’ motion to reopen the record and acted under a mistake of fact when it calculated damages, we vacate the court’s denial of the Dalphonses’ motion to reopen the evidence and its award of damages for reclamation.

I. BACKGROUND

[¶ 2] This case arises from St. Laurent’s operation of a gravel pit adjacent to the Dalphonses’ property, resulting in the collapse of a portion of the Dalphonses’ property into the steep-sloped pit. The court found the following facts, which the record supports.

[¶ 3] In 1999, St. Laurent and Marcel Chamberland, the prior owner of the Dal-phonses’ property, executed an agreement that allowed St. Laurent to excavate part of Chamberland’s property to lower and cut back the steep banking into St. Laurent’s adjacent sand and gravel pit. This agreement was never recorded in the registry of deeds.

[¶ 4] Unbeknownst to St. Laurent, Chamberland sold his property to the Dal-phonses by a deed dated May 7, 2001. For three weeks after the closing, the Dalphonses observed no activity in the pit. On May 29, however, David Dalphonse discovered a bucket loader with a St. Laurent logo operating near the center of the east line of the Dalphonses’ property. The digging appeared to encroach four to eight feet onto the Dalphonses’ property.

[¶ 5] Although David spoke with St. Laurent’s proprietors and complained to the Town and the police, St. Laurent continued pit operations. Further, to retaliate against David for seeking assistance from the police, St. Laurent placed two large boulders in the right-of-way that the Dalphonses had been using to access their garage. Because of these boulders, the Dalphonses delayed their move into their house, had to use wheelbarrows to haul crushed stone and firewood to the rear of the house, and incurred damage to a vehicle when David used an alternate route.

[¶ 6] The Dalphonses filed a complaint in the Superior Court in June 2001 and applied for a temporary restraining order. Before a hearing was held, the parties reached a consent agreement that prohibited St. Laurent from digging within twenty feet of the Dalphonses’ property line and provided that the Dalphonses would *1203 not remove the boulders that St. Laurent had placed in the right-of-way. 1 The parties filed this consent agreement with the court on June 25, 2001.

[¶ 7] The next day, the Dalphonses filed their first amended complaint — the operative complaint in this matter — against St. Laurent, Chamberland, and a neighbor named Anthony Crowley. The Dalphonses sought damages and injunctive or declaratory relief against St. Laurent arising from statutory trespass, 14 M.R.S. §§ 7551-B and/or 7552 (2006); common law trespass; and nuisance. St. Laurent and Chamber-land answered the Dalphonses’ complaint and filed cross-claims against each other. The claims against Crowley were dismissed by agreement of all parties; Cham-berland settled with the Dalphonses and St. Laurent; and the Dalphonses and St. Laurent proceeded to a nonjury trial on August 14 and 15, 2008.

[¶ 8] At trial, the Dalphonses called George Courbron Jr., a land use consultant, as an expert. Courbron provided seven alternative proposals for reclamation of the Dalphonses’ land and diagramed them in different colors on a chart depicting the existing slope. One of these alternatives proposed creating a 2.5-to-l slope from the existing edge using 7,250 cubic yards of fill. Courbron testified that the cost of this “Red Line Option” was $38,000. In reaching this estimate, Cour-bron assumed that the materials necessary for fill would be drawn from the St. Laurent gravel pit at no cost to the Dalphons-es.

[¶ 9] When the court had not entered a judgment by September 19, 2005, more than two years after the trial, the Dal-phonses moved to reopen the evidence on the ground that they had sustained further damages while awaiting the court’s decision. Specifically, the Dalphonses asserted that they had incurred damages of $9,000 in extra construction costs during the rebuilding of their home because they could not have items delivered past the boulders, $5,000 in lost garage rental income, and $3,000 in loss of land due to erosion into the pit. St. Laurent opposed the motion, arguing that the Dalphonses were attempting to raise new issues unrelated to the trial and that St. Laurent would be prejudiced by the reopening of the evidentiary record.

[¶ 10] On May 17, 2006, the Court denied the motion to reopen the evidence without prejudice because it “raise[d] issues not previously discussed or raised by evidence or pleadings.” At the same time, the court issued its judgment. The court found St. Laurent liable for damages of $6,295 for the roughly 1,481 cubic yards of land the Dalphonses had lost through St. Laurent’s statutory trespass. See 14 M.R.S. § 7552. The court also awarded the Dalphonses damages of $19,397.50 pursuant to the trespass statute to cover the cost of professional sendees the Dalphonses had obtained to establish the trespass and the consequent damages. Id. 2

[¶ 11] The court also found that the Dal-phonses were entitled to reclamation of their property and directed that the pit be filled to restore the Dalphonses’ eastern boundary to its previous height, with a 2- *1204 to — 1 grade running from that boundary line to the floor of the St. Laurent pit. The court estimated that the cost would be just slightly more than the cost of executing the Red Line Option, which would have involved a 2.5-to-l grade from the existing edge of the banking at a cost of $32,000. 3 The court awarded the Dalphonses $32,500 as the cost of reclamation, noting that, as compared to the Red Line Option, the line it had established would require “more fill at the top to resolve the height of the land.”

[¶ 12] The court also granted the Dal-phonses injunctive relief. The court ordered that reclamation be conducted under the supervision and according to the plan of a qualified individual selected by the Dalphonses. The court required the Dal-phonses to supply St. Laurent with a copy of the plan, which would trigger a fourteen-day period for objections and a dispute resolution process that relied on negotiations between third-party experts representing each party. The court also required St. Laurent to provide the Dal-phonses’ representatives reasonable access to its property to carry out the plan. The court ordered that, when the reclamation was complete, the parties were not to enter upon each other’s land and St.

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Bluebook (online)
2007 ME 53, 922 A.2d 1200, 2007 Me. LEXIS 53, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dalphonse-v-st-laurent-son-inc-me-2007.