Furlong v. Carroll

CourtSuperior Court of Maine
DecidedJuly 19, 2022
DocketCUMbcd-cv-19-52
StatusUnpublished

This text of Furlong v. Carroll (Furlong v. Carroll) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Furlong v. Carroll, (Me. Super. Ct. 2022).

Opinion

STATE OF MAINE BUSINESS & CONSUMER COURT CUMBERLAND, ss. LOCATION: PORTLAND DOCKET NO. BCDWB-CV-2019-52

DEBORAH FURLONG and DENISE ) BENTON (individually and on behalf of F.R. ) Carroll, Inc.), ) ) Plaintiffs, ) ORDER ON DEFENDANTS’ MOTION FOR v. ) SUMMARY JUDGMENT ) FRANCIS CARROLL II, MICHAEL ) CARROLL, and KATHLEEN COLBY ) ) Defendants. )

Before the Court is Defendants’ Francis Carroll II, Michael Carroll and Kathleen Colby’s

Motion for Summary Judgment pursuant to M. R. Civ. P. 56. In their Motion, Defendants assert

that Plaintiffs Deborah Furlong and Denise Benton fail to establish a prima facie case, grounded

in admissible evidence, in support of each element of their claims.

Plaintiffs have conceded that discovery has adduced insufficient evidence to continue

with Counts IV through VII of their Complaint and therefore consent to their dismissal.

Additionally, Plaintiffs acknowledge that Count II, alleging undue influence, is subsumed by

Count I, and exists as an element of tortious interference with an expectancy of inheritance.

Plaintiffs maintain that they have alleged sufficient facts to demonstrate that Defendants used

isolation, coercion, and alienation to exert undue influence over the parties’ mother, and

therefore oppose Defendants motion on Count I. Plaintiffs also oppose Defendants’ Motion with

regard to their claim for unjust enrichment in Count III. Because the Court finds Plaintiffs have

failed to establish a prima facie case for their claims, it grants Defendant’s Motion in its entirety.

1 Plaintiffs are represented by Attorneys Neal Pratt, T. Griffin Leschefske, and Cameron Goodwin.

Defendants are represented by Attorney Thomas Hallett.

SUMMARY JUDGMENT STANDARD

Summary judgment is appropriate if, based on the parties’ statements of material fact and

the cited record, there is no genuine issue of material fact and the moving party is entitled to a

judgment as a matter of law. M.R. Civ. P. 56(c); Levine v. R.B.K. Caly Corp., 2001 ME 77, ¶ 4,

770 A.2d 653. To survive a moving party’s motion for summary judgment, the non-moving party

must establish a prima facie case for each of their claims and set forth specific facts showing there

is a genuine issue of material fact. Key Trust Co. of Maine v. Nasson College, 1997 ME 145, ¶ 10,

697 A.2d 408; see also M.R. Civ. P. 56(e). A fact is material if it has the potential to affect the

outcome of the suit. Id. To be considered “genuine”, there must be sufficient evidence offered to

raise a factual contest requiring a fact finder to choose between competing versions of the truth.

Rainey v. Langden, 2010 ME 56, ¶ 23, 998 A.2d 342; Burdzel v. Sobus, 2000 ME 84, ¶ 6, 750

A.2d 573. Facts established in the record are viewed in the light most favorable to the non-moving

party. See Davis v. Dionne, 2011 ME 90, ¶ 2, 26 A.3d 801. However, this showing “requires more

than effusive rhetoric and optimistic surmise.” Hennessy v. City of Melrose, 194 F.3d 237, 251 (1st

Cir. 1999). The Court must ignore “conclusory allegations, improbable inferences, and

unsupported speculation.” Carroll v. Xerox Corp., 294 F.3d 231, 237 (1st Cir. 2002).

FACTS

I. Background and Relationship Between Barbara and her Children

The Plaintiffs and Defendants in this action are all siblings and sons and daughters of

Barbara (“Barbara” and Frank Carroll (“Francis”). In total, Barbara and Francis raised six

children, four girls and two boys. In addition to raising their children, Barbara and Francis also

2 created a paving and concrete business, F.R. Carroll, Inc. Four of the children went into the

family business to some degree, with Michael, Frank Carroll II, and Kathleen Colby (“Kathy”)

remaining with the business until an asset sale in February 2019. (Pl.’s Add. S.M.F. ¶ 64.)

Denise Benton had also worked for the family business until 2002. The other daughters Deborah

Furlong and Donna Welch never did significant work for the business. (Def.’s S.M.F. ¶¶ 28,

Francis and Barbara executed wills on July 21, 2016. (Pl.’s Add. S.M.F. ¶ 1.) Francis

died of lung cancer shortly thereafter on August 3, 2016. Because her husband did not survive

her, Barbara’s 2016 Will left her stock ownership in F.R. Carroll to Frank, Kathy, and Michael

who all still worked at the company, $100,000 cash bequests to Deborah, Donna, and Kathy and

the residue and remainder of her estate to all six children. (Pl.’s Add. S.M.F. ¶ 1.) Francis and

Barbara also gifted real estate to Deborah, Michael, Kathy, and Donna’s children, but not to

Frank or Denise’s children.

In 1984, Deborah moved to California, but maintained contact with her parents. (Pl.’s

Add. S.M.F. ¶ 2.) In 1993 and again in 2001, Deborah took month-long unpaid leaves of absence

from work to care for her mother, who had been diagnosed with breast cancer. (Pl.’s Add. S.M.F.

¶¶ 4-5.) Deborah then returned to Maine permanently in 2016 to be near and help take care of her

parents when her father was diagnosed with lung cancer. (Pl.’s Add. S.M.F. ¶ 6.) Following

Deborah’s father’s death in 2016, she began spending significant time with her mother, including

taking her shopping, and to Mass and breakfast on Sundays. (Pl.’s Add. S.M.F. ¶¶ 7-9.) In

September 2017 Deborah got a job closer to home to visit and help her mother more regularly.

(Pl.’s Add. S.M.F. ¶ 11.) Barbara told Deborah how glad she was that she was home, how much

she valued their time together, and that she wanted Deborah to have her engagement and

wedding band when she passed away. (Pl.’s S.M.F. ¶ 13.)

3 Like Deborah, Denise alleges that she had an excellent relationship with her mother.

Denise lived in Limerick Maine and, along with her husband, purchased the Limerick Mobile

Home Park from her parents in December of 1999 for $100,000 plus interest. (Def.’s S.M.F. ¶

22.) Working at the mobile home park became Denise’s full-time job after leaving the family

business in the early 2000’s. (Def.’s S.M.F. ¶ 23.) The mobile home park took several years to

turn a profit but now earns approximately $50,000 per year. (Pl.’s Add. S.M.F. ¶ 16.)

During the last few years of Barbara’s life, she suffered from a variety of health

conditions and was hospitalized at least once per year during the period from 2017 to 2019. (Pl.’s

Add. S.M.F. ¶ 17.) During that period, Denise was asked to take Barbara to thirty (30) doctor and

hospital appointments beginning on February 17, 2017 and ending on May 21, 2018 when her

mother stopped asking her. (Pl.’s S.M.F. ¶¶ 14-15.) Denise alleges that in mid-May 2018 she

asked Kathy to take their mother to an appointment because she was unable, and that Barbara

never asked Denise to bring her to appointments thereafter. (Pl.’s Add. S.M.F. ¶ 15.)

Eventually, Barbara executed a new will (the “2018 Will”) on December 7, 2018. (Def.’s

S.M.F. ¶ 15.) The 2018 Will revoked and replaced the 2016 Will. (Def.’s S.M.F. ¶¶ 7, 15.) The

2018 Will left, in pertinent part, cash bequests of $100,000 to each of her daughters, Deborah,

Donna, and Kathy, and sons Michael and Frank, before directing that the residue be divided

between only Frank, Kathy, and Michael. (Def.’s S.M.F. ¶ 15.) Apart from directing a share of

tangible personal property to Denise and leaving a $20,000 cash gift to each of Denise’s three

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Related

Hennessy v. City of Melrose
194 F.3d 237 (First Circuit, 1999)
Carroll v. Xerox Corp.
294 F.3d 231 (First Circuit, 2002)
Plimpton v. Gerrard
668 A.2d 882 (Supreme Judicial Court of Maine, 1995)
Estate of Campbell
1997 ME 212 (Supreme Judicial Court of Maine, 1997)
In Re Estate of Anderson
2010 ME 10 (Supreme Judicial Court of Maine, 2010)
Burdzel v. Sobus
2000 ME 84 (Supreme Judicial Court of Maine, 2000)
Morrill v. Morrill
1998 ME 133 (Supreme Judicial Court of Maine, 1998)
Key Trust Co. of Maine v. Nasson College
1997 ME 145 (Supreme Judicial Court of Maine, 1997)
Levine v. R.B.K. Caly Corp.
2001 ME 77 (Supreme Judicial Court of Maine, 2001)
Theriault v. Burnham
2010 ME 82 (Supreme Judicial Court of Maine, 2010)
Carlton M. Albert Jr. v. Daniel B. Albert
2015 ME 5 (Supreme Judicial Court of Maine, 2015)
Robert M. Cote v. Donald R. Cote
2016 ME 94 (Supreme Judicial Court of Maine, 2016)
Rainey v. Langen
2010 ME 56 (Supreme Judicial Court of Maine, 2010)
Davis v. Dionne
2011 ME 90 (Supreme Judicial Court of Maine, 2011)
Lougee Conservancy v. Citimortgage, Inc.
2012 ME 103 (Supreme Judicial Court of Maine, 2012)

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