Forbes v. D&D Mulch & Landscape, Inc.

2015 Mass. App. Div. 11
CourtMassachusetts District Court, Appellate Division
DecidedFebruary 3, 2015
StatusPublished

This text of 2015 Mass. App. Div. 11 (Forbes v. D&D Mulch & Landscape, Inc.) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Forbes v. D&D Mulch & Landscape, Inc., 2015 Mass. App. Div. 11 (Mass. Ct. App. 2015).

Opinion

Hand, J.

Plaintiffs John P. Forbes and Margaret A. Forbes (together, “Forbeses”) brought suit against defendant D&D Mulch and Landscape, Inc. (“D&D”) after discovering significant amounts of construction and other debris spread across portions of the yard at their Franklin, Massachusetts home. Many, although not all, of the affected areas had been dressed with some eight cubic yards of “screened” loam provided by D&D. The Forbeses contended at trial that the loam D&D provided was contaminated with debris, and that the presence of the debris left the Forbeses unable to enjoy the use of their yard and property.

Having first served D&D with a demand letter complying with the requirements of G.Lc. 93A, the Forbeses brought suit against D&D in 2011. The case was tried to a jury in June, 2012 on three claims: breach of contract, negligence, and breach of warranty. The judge reserved the fourth live claim, alleging violations of G.Lc. 93A, to himself.2

The Forbeses’ appeal addresses several rulings made in preparation for, during, and following the trial of their claims against D&D. These rulings include the pretrial allowance of the Massachusetts Department of Environmental Protection’s (“DEP” or “Department”) motion to quash the Forbeses’ trial subpoenas to the DEP; the trial judge’s allowance of D&D’s motion in limine to preclude the Forbeses from introducing evidence of investigations conducted by the DEP3 in connection with the dispute between the Forbeses and D&D; unspecified failings in the trial judge’s instructions to the jury and what the Forbeses characterize as a failure to reconcile the jury’s verdicts on the Forbeses’ several claims against D&D; the trial judge’s allowance of D&D’s motion for new trial as to the Forbeses’ negligence claim against D&D; and [12]*12the trial judge’s ruling for D&D on the Forbeses’ G.L.c. 93A consumer protection claim. For the reasons below, we affirm.

To put tiie appeal in context, we briefly review the salient facts of the case as they came out in the course of the trial,4 as well as the relevant procedural history of the case. In 2009, the Forbeses directed their landscaper, Patricia Iioce (“Iioce”), to order mulch and loam and to spread the loam in specified portions of the Forbeses’ lawn. On Iioce’s order, D&D delivered approximately eight cubic yards of loam to the Forbeses’ property.5 Iioce manually spread the loam in tile yard, as the Forbeses had requested, shoveling the loam from the piles in which it had been delivered into a wheelbarrow, then spreading the loam with a rake. The Forbeses did not notice any debris in the loam when it was delivered; Iioce, likewise, did not notice any debris in the loam or mulch when she spread those products. Several weeks later, the Forbeses found glass, asphalt, nails, and other debris all over the yard, in areas including, but not limited to, the parts of the yard in which the loam had been spread.6 The Forbeses immediately notified D&D of the problem. While the evidence at trial included Margaret Forbes’s testimony that D&D was slow to respond to her telephone messages and e-mails advising the company of her concerns about the condition of her yard, D&D’s principal, Paul Doherty (“Doherty”), ultimately walked through tile Forbeses’ yard, where Margaret Forbes pointed out and picked up examples of the debris she had observed where they lay in the yard. After Doherty inspected the property, D&D sent employees to rake the yard in an effort to resolve the problem. Unsatisfied with D&D’s efforts to remove the debris, the Forbeses contacted the DEP, the town of Bellingham, media outlets, and others to voice their concerns about the problem. The Forbeses obtained estimates for the cost to remove the debris and to return the yard to its original condition, although they were not able to introduce evidence of the estimates themselves at trial.7

In anticipation of trial, the Forbeses served trial subpoenas on the DEP, calling on the Department to produce, among other evidence, its investigatory materials relating to D&D, Funari Trucking, Inc., and Christopher Funari.8 In an affidavit in support of a motion to quash the trial subpoenas directed to the DEP (“Welsh Affidavit” or “affidavit”), D. Lynne Welsh, the Department’s Acting Section Chief for Solid Waste, confirmed that the Department had responsive “investigative files,” but stated that those files “contain [ed] sensitive confidential information the Department received from various sources during the course of its investigation, including individuals.” The affidavit further stated that the DEP was conducting an ongoing [13]*13enforcement investigation into D&D and Funari Trucking, Inc.; that the Department was, at the time that the subpoenas were served, still “involved in its deliberative process” concerning that investigation; and that disclosure of the sources named in the file, of the thought processes of the investigators, and of the details of the deliberative process “would damage the Department’s ability to proceed with enforcement if it decides that is the correct result of the investigations.” The motion judge9 allowed the DEP’s motion to quash the subpoenas.10 D&D filed a separate motion in limine to preclude the Forbeses from introducing evidence of, or references to, investigations made by the DEP and others into the Forbeses’ complaints. That motion argued that any such investigations were incomplete; that any evidence about them was therefore speculative; and, implicitly, that the evidence of any ongoing investigation would be unfairly prejudicial to the defendant. The trial judge allowed D&D’s motion in limine.11

The Forbeses’ evidence included the uncontroverted testimony of D&D’s principal, Doherty, concerning the sources from which D&D obtained raw loam at the times relevant to this lawsuit, and the way in which D&D processed that material for selling to end consumers. Doherty testified that in 2009, D&D obtained unscreened loam from three sources: the town of Sharon, Massachusetts; Lorusso Coip.; and Funari Trucking, Inc. Once D&D purchased the loam from a supplier, the unscreened loam was trucked into D&D’s facility, weighed, and dumped in an area designated for unscreened loam. The process was supervised by D&D’s yard manager. The unscreened loam was then transferred by front-end loader from the unscreened-loam area into D&D’s “screening plant” — a large machine in which the unscreened loam was spun against a screen perforated with half-inch “box” slots intended to trap inclusions in the unscreened loam larger than half an inch. Once the screening process for a given load of loam was complete, the screened loam that filtered through the half-inch box screen on the screening plant was removed and weighed; the debris trapped by the screen was removed separately for sale as fill. The screened loam was then moved from the screening area to either a screened-loam bin or to a truck for delivery to other sites. The yard manager was responsible for ensuring that unscreened loam was not placed into the bin with screened loam. D&D did not sell unscreened loam. When a landscaper or homeowner purchased screened loam from D&D, the buyer would bring his or her vehicle around to the screened-loam bin, but a D&D employee was required to move the screened loam into the vehicle.

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Bluebook (online)
2015 Mass. App. Div. 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/forbes-v-dd-mulch-landscape-inc-massdistctapp-2015.