NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
23-P-1195
GOVERNO LAW FIRM LLC
vs.
KENDRA ANN BERGERON & others.1
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The plaintiff, Governo Law Firm LLC (GLF), brought this
action against the defendants, six former GLF employees
(attorney defendants) and the former employees' new law firm,
CMBG3 Law LLC (CMBG3), after the attorney defendants secretly
copied electronic files and databases while still employed at
GLF and took those materials with them when opening a competing
firm. A Superior Court jury found the defendants liable for
conversion, among other claims, and awarded GLF $900,000 as fair
1Jeniffer A.P. Carson, Bryna Rosen Misiura, David A. Goldman, Brendan J. Gaughan, John P. Gardella, and CMBG3 Law LLC. compensation for the misuse of its documents or databases.2
Although the jury also made a binding determination that the
defendants did not violate G. L. c. 93A, § 11, the Supreme
Judicial Court (SJC) vacated that portion of the judgment on
appeal and remanded the matter to the Superior Court for a new
trial on that claim. See Governo Law Firm LLC v. Bergeron, 487
Mass. 188, 202 (2021) (Governo). After a bench trial, the same
trial judge found that the defendants did not violate c. 93A
because their unfair and deceptive conduct did not harm or
injure GLF. The judge also found that the defendants violated
two permanent injunctions, albeit not willfully, but declined to
impose sanctions on GLF's complaints for contempt.
In this appeal from the ensuing judgment, dated March 6,
2023, GLF argues that the judge erred in finding that GLF
suffered no harm or injury from the defendants' conduct, both
because the judge was bound by the jury verdict on the
conversion claim, and because GLF proved that element of the
G. L. c. 93A claim. GLF further argues that it was entitled to
sanctions for the defendants' violations of the injunctions.
Because we conclude that some of the judge's findings on the
2 The jury also found the attorney defendants liable for breach of the duty of loyalty, and some of the defendants liable for conspiracy. The jury found that none of the defendants misappropriated trade secrets, however.
2 issue of harm or injury were clear error, we reverse so much of
the judgment as relates to the claim under c. 93A, and we remand
that claim for entry of a new judgment in favor of GLF and for
an assessment of damages consistent with this decision. We
otherwise affirm the judgment.
Background. The decision in the prior appeal describes in
detail the background of this case. See Governo, 487 Mass. at
190-192. After the second trial, the judge found the following
facts.
1. Defendants' departure from GLF. David Governo is the
sole owner and equity partner of GLF. Between 2000 and 2008, he
hired the attorney defendants to work in the firm's asbestos
litigation practice, with each attorney eventually becoming a
nonequity partner. At least as of 2006, the six attorney
defendants and one other nonequity partner ran the firm, grew
its business, and represented its clients with essentially no
involvement from Governo.
In 2016, Governo began to discuss the possibility of
selling GLF to the nonequity partners. The attorney defendants
initially were interested in this course -- an option they
dubbed their "plan A" -- but negotiations proved unsuccessful.
Specifically, the nonequity partners rejected Governo's offer to
sell the firm for $9.25 million in August 2016. Governo then
3 declined the nonequity partners' counteroffer of $2.25 million
and refused to negotiate further.
After these failed negotiations, the attorney defendants
moved forward with their "plan B." Under this plan, they
prepared to leave GLF and start their own firm, anticipating
that almost all of GLF's clients would follow them to the new
firm. To that end, during fall 2016, some of the attorney
defendants secretly copied electronic materials (discussed more
fully below) from GLF onto "thumb drives" and an external hard
drive (WD drive) and took them from the firm.3 All attorney
defendants were aware of and approved of this conduct.
Thereafter, on November 18, 2016, the nonequity partners
met with Governo and gave him a choice: sell GLF for $1.5
million plus all revenue collected through the end of that year,
or all nonequity partners would resign. Governo rejected the
offer to sell the firm but convinced one nonequity partner to
stay at GLF. Two days later, Governo told the attorney
defendants via e-mail message that he was terminating their
employment effective immediately, and asked them to confirm that
they had not taken or downloaded any files from GLF; the
attorney defendants did not respond.
3 GLF continued to have access to these materials both before and after they were copied by the attorney defendants.
4 The attorney defendants then promptly formed CMBG3 and
brought the copied materials from GLF with them. Ultimately,
the majority of GLF's clients, representing more than ninety-
five percent of GLF's annual revenue, decided to transfer their
asbestos litigation business to CMBG3.
2. Copied materials from GLF. The materials the attorney
defendants copied included "essentially all" files and databases
used to represent GLF's clients, as well as a "large volume" of
GLF's administrative materials. Among the copied materials were
six databases that GLF created via "FileMaker Pro" software to
organize, track, and store client file materials (FMP
databases).4 The first of the FMP databases, the asbestos case
management database, tracked key information about each active
asbestos case, including deposition summaries and notes from
attorneys on their mental impressions of the case and settlement
discussions with opposing counsel. Most of the information in
this database was not saved elsewhere, such as in the client
files. The second FMP database, the talc database, was used to
store and locate literature and analyses gathered and prepared
4 On appeal, GLF does not challenge the judge's finding that certain materials, known as the 8500 New Asbestos Files, were part of the files belonging to clients who transferred their legal work to CMBG3. Therefore, we do not further discuss those files, other than to note that the FMP databases provided the mechanism that GLF used to track them.
5 for GLF clients who were involved in talc litigation, an
emerging subspecialty of GLF. The third, the mail log database,
contained a list (but not the contents) of all case-related
physical and electronic mail received by GLF, apart from e-mail
messages. This database was used to generate chronological
lists of correspondences received by case. The fourth database,
the bankruptcy trust database, was used to track payments from
bankruptcy trusts to plaintiffs in asbestos cases. That
database also linked to publicly-available documents that had
been gathered by GLF and stored elsewhere on GLF's system.
Finally, the Eckel and ECR databases were developed for two
clients whom GLF represented as national coordinating counsel in
all of their asbestos-related litigation. The attorney
defendants also copied most of GLF's administrative materials,
including GLF's client contact list; employee handbook; asbestos
litigation procedures manual; office procedures manual;
marketing, training, and billing manuals; summary of asbestos
litigation reporting requirements; and client service
assessments and plans.
After the attorney defendants formed CMBG3, defendant Bryna
Rosen Misiura placed most of the copied materials onto a laptop
(alternative laptop). Misiura was the only person who used the
alternative laptop, and she served as a de facto gatekeeper when
others wanted to use any materials copied from GLF; she would
6 not grant the other attorney defendants access to those
materials unless they convinced her "that a particular document
or item was critically important to defending a client," and
that they could not obtain a copy through other means. Misiura
only accessed client files that belonged to clients who
transferred their representation to CMBG3, although other client
files were still copied and brought to CMBG3.
Of the administrative materials, the attorney defendants
also accessed the client contact list and employee handbook.
Specifically, shortly after their departures from GLF, the
attorney defendants used addresses from the client contact list
to notify clients that they had left the firm and opened CMBG3
(notification letters). Additionally, the attorney defendants
made minor edits to GLF's employee handbook and submitted it to
their insurance broker to obtain insurance coverage for CMBG3.
3. General Laws c. 93A claim. On the c. 93A claim, the
judge determined that the defendants acted unfairly and
deceptively when they secretly copied GLF's electronic materials
and took them to CMBG3 before the new firm had any clients, but
concluded that GLF suffered no loss or injury from that conduct.
On that point, the judge found that the defendants never
accessed most of the materials they took from GLF.
Of the materials the defendants accessed, the judge found
that the FMP databases were client file materials that had been
7 paid for by and belonged to the clients who eventually
transferred to CMBG3. Specifically, the judge found that the
departing GLF clients were entitled to receive exported
electronic versions of all portions of the FMP databases in a
format that maintained the same "indexing, cross-linking,
database structure, and other organization that they had paid
GLF to create and maintain for them."
As to the administrative files, the judge concluded that
the attorney defendants were entitled to send notification
letters to their clients after they left GLF. Although the
attorney defendants used the client contact list from the copied
materials to do so, according to the judge, they could have sent
the same letters through other means. Moreover, the judge found
that GLF "implicitly authorized [the] defendants to keep and
use" the employee handbook because GLF's office manager later
sent copies of the handbook (among other materials) to the
defendants. Ultimately, the judge found that "GLF suffered no
loss of any kind from [the] defendants' unfair or deceptive
conduct, and [the] defendants did not earn any profits from any
improper use of materials that they copied and took from GLF."
4. Contempt complaints. After the first trial, the judge
issued a permanent injunction that required the defendants to
delete most of the copied materials (unless later obtained from
some other source), and to certify their compliance by October
8 2019 (first injunction). The judge later issued another
injunction consistent with the SJC's remand order that expanded
the scope of the materials to be deleted to include the
administrative materials (second injunction). See Governo, 487
Mass. at 197-198. That injunction required certification of
compliance by June 2021.
GLF then filed complaints alleging that the defendants were
in contempt of the injunctions, and the contempt proceedings
were consolidated with the retrial on the c. 93A claim. After
trial, the judge found that, while the defendants did not fully
comply with the deletion and certification requirements of the
injunctions, the defendants never used any materials kept in
violation of the injunctions, none of the violations were
willful, and the defendants acted in good faith to comply.
The violations were as follows. The defendants incorrectly
certified compliance with the first injunction in October 2019
based on their mistaken belief that their outside computer
expert had wiped all devices of the copied materials. The
defendants learned that their belief was mistaken, and that
their first trial counsel had retained some copied materials, in
May 2021, and they promptly notified GLF. Then, in July 2021,
defendant Misiura remembered that prior counsel previously
returned the WD drive to her, and so she provided the drive to
GLF through successor counsel. Finally, despite certifying
9 compliance with the injunctions in January and February 2022,
the defendants discovered in the middle of the second trial that
Misiura had a thumb drive that contained some copied materials,
all of which belonged to then-active clients of CMBG3.
Ultimately, the judge found that the defendants were in full
compliance with the injunctions as of June 2022. The judge
declined to impose sanctions on the defendants or award
attorney's fees or costs to GLF, however, because "GLF brought
and pressed its complaints for contempt solely to punish [the]
defendants."
Discussion. 1. General Laws c. 93A, § 11. a. Jury
verdict. GLF first argues that, under the doctrine of issue
preclusion, the judge was bound to find a knowing and willful
violation of c. 93A based on the prior jury verdict and entry of
final judgment on the conversion claim in favor of GLF. GLF
raised this argument before the second trial through a motion
for partial summary judgment.5 In denying that motion, the judge
rejected the argument that the jury verdict had a preclusive
effect, and explained that the SJC's remand order required him
"to conduct an entirely new trial on the c. 93A claim."6
5 GLF's motion sufficiently preserved the issue for appellate review.
6 In the prior appeal, the SJC found that the jury were erroneously instructed that any conduct that occurred while the attorney defendants were employed by GLF was "irrelevant" to the
10 We turn then to the issue whether the judge was bound by
the prior verdict on the conversion claim. In a similar
context, we have found that even after a jury trial and entry of
separate and final judgment on a non-93A claim, "the subject
matter of a c. 93A claim is sufficiently distinct so that a
judge sitting independently on the c. 93A claim may arrive at
findings different from those of the jury sitting on the non–93A
claims." Wyler v. Bonnell Motors, Inc., 35 Mass. App. Ct. 563,
568 (1993). The same reasoning applies here where the judge
opted to hold a bench trial on remand. See Klairmont v.
Gainsboro Restaurant, Inc., 465 Mass. 165, 186-187 (2013)
(judge's findings on causation may conflict with jury's findings
on parallel common-law claim and nonbinding advisory opinion on
c. 93A claim, if judge reserved claim); Chamberlayne Sch. &
Chamberlayne Jr. College v. Banker, 30 Mass. App. Ct. 346, 354-
355 (1991) ("the broader scope and more flexible guidelines of
c. 93A claim, including "negotiations, copying of materials, [and] anything else" occurring before the attorney defendants' separation from GLF. Governo, 487 Mass. at 193. The SJC distinguished the facts here from those of a purely intracompany dispute where G. L. c. 93A, § 11, ordinarily does not apply; the SJC explained, "[t]hat the individuals were employees at the time of the misappropriation does not shield them from liability under G. L. c. 93A, § 11, where they subsequently used the ill- gotten materials to compete with their now-former employer." Id. at 196. Additionally, the SJC noted that GLF's claim "required the jury to consider that the attorney defendants stole GLF's materials in order to determine whether the subsequent use of these materials was unfair or deceptive." Id.
11 c. 93A permit a judge to make [independent] decisions under
c. 93A without being constrained by the jury's findings"
[citation omitted]).
To the extent GLF argues that this case is distinguishable
because the judge decided to submit the claim to the jury for a
binding determination before the first trial, we disagree. See
Linkage Corp. v. Trustees of Boston Univ., 425 Mass. 1, 22 n.31,
cert. denied, 522 U.S. 1015 (1997) (judge did not err in
treating jury verdict as advisory where judge "initially stated
that 'the jury [will] decide the [c.] 93A claim[s],' but chose
after trial to issue his own findings in order to avoid a
retrial if one of his key jury instructions was found to be
erroneous"); Wyler, 35 Mass. App. Ct. at 567-568 (separate and
final judgment on abuse of process claim after jury trial had no
preclusive effect on c. 93A claim tried before judge). On
remand, only a c. 93A claim remained, and no right to a jury
trial exists on that claim. See, e.g., Nei v. Burley, 388 Mass.
307, 315 (1983). Thus, the judge was free to decide the 93A
question independently based on the evidence presented at the
second trial. See Wyler, supra at 566. Cf. Acushnet Fed.
Credit Union v. Roderick, 26 Mass. App. Ct. 604, 606, 608 (1988)
(on retrial, judge could submit c. 93A claim to jury for binding
determination after reserving claim at first trial).
12 b. Loss or harm. GLF next argues that the judge erred in
finding that there was no loss or harm resulting from the
defendants' unfair and deceptive conduct.7 "We accept the trial
judge's findings of fact on the c. 93A issue absent clear error,
but review [the judge's] applications of law de novo." Exhibit
Source, Inc. v. Wells Ave. Business Ctr., LLC, 94 Mass. App. Ct.
497, 500 n.3 (2018). "A ruling that conduct violates [c. 93A]
is a legal, not a factual, determination[,] . . . [a]lthough
whether a particular set of acts, in their factual setting, is
unfair or deceptive is a question of fact" (citation omitted).
Klairmont, 465 Mass. at 171.
To prevail on a claim under G. L. c. 93A, § 11, a plaintiff
must establish
"(1) that the defendant engaged in an unfair method of competition or committed an unfair or deceptive act or practice, as defined by G. L. c. 93A, § 2, or the regulations promulgated thereunder; (2) a loss of money or property suffered as a result; and (3) a causal connection between the loss suffered and the defendant's unfair or deceptive method, act, or practice." (Footnote omitted.)
Auto Flat Car Crushers, Inc. v. Hanover Ins. Co., 469 Mass. 813,
820 (2014). The statute authorizes double or treble damages if
7 For the same reasons discussed in the previous section, we reject GLF's argument that, on the c. 93A claim, the judge was bound to accept $915,000 (the amount of the jury's award, plus costs) as the amount of "actual damages" based on the judgment entered after the earlier trial. G. L. c. 93A, § 11. See Wyler, 35 Mass. App. Ct. at 568 (judge deciding 93A claim is not bound by jury's assessment of damages on non-93A claim).
13 the defendant's unlawful conduct was "willful or knowing."
G. L. c. 93A, § 11.
As the judge in the present case found, the attorney
"defendants acted unfairly and deceptively when they secretly
copied GLF client file materials and administrative materials
and took them to their new law firm without permission from GLF
and before they had any clients." Yet, the judge found no
resulting injury to GLF because, essentially, the defendants
only accessed copied materials that belonged to clients who had
transferred to CMBG3, or that the attorney defendants were
otherwise authorized to use after they left GLF.8 As to the FMP
databases, the findings underlying this conclusion are clearly
erroneous.9
8 Although GLF argues that its loss of property (i.e., the copied materials) was sufficient in and of itself to establish damages, we disagree. There must be some connection between the loss of that property and the loss suffered by GLF (through, for instance, a subsequent misuse of that property) to establish damages. See Governo, 487 Mass. at 195-196; Jet Spray Cooler, Inc. v. Crampton, 361 Mass. 835, 839 (1972), S.C., 377 Mass. 159 (1979). There was no such connection here.
9 The judge's findings on the administrative materials, however, are not erroneous. The attorney defendants were free to notify clients of their move to CMBG3, see, e.g., Meehan v. Shaughnessy, 404 Mass. 419, 437 & n.15 (1989), and the judge found that the attorney defendants could have obtained the client addresses through other means for their notification letters. We also discern no error in the judge's finding that, considering GLF's treatment of its employee handbook, that handbook was not confidential and, thus, the defendants' subsequent use of that handbook did not give rise to a violation of c. 93A. See Augat, Inc. v. Aegis, Inc., 409 Mass. 165, 169-
14 The judge concluded that "almost everything" in the FMP
databases -- including the organizational system and file
structure -- belonged to GLF's clients and not the firm. In so
holding, the judge employed a "thought experiment," likening the
FMP databases to a hypothetical paper filing system that a firm
might have created in "the pre-electronic age of litigation."
Such a system might include indexed binders, subfolders, and
indices to make it "easy to locate items within those voluminous
materials and work product memoranda" so the firm could use the
same materials to defend the same clients in future cases. The
judge reasoned that, if the clients paid the firm for its work
to develop and maintain the system, a client leaving the firm
"would be entitled to take with [it] not only all of [its]
litigation-related documents and work product gathered and
created on its behalf, but also the file structure and indices
the client had paid the old firm to create and maintain for it."
To be sure, a departing client was entitled to its own
client file under Mass. R. Prof. C. 1.16 (e), as appearing in
471 Mass. 1396 (2015) (rule 1.16).10 See Malonis v. Harrington,
170 (1991), S.C., 417 Mass. 484 (1994) ("the extent of measures taken by the employer to guard the secrecy of the information" is relevant to whether that information is confidential [citation omitted]). 10 We cite to the version of the rule in effect when the
attorney defendants left GLF. We understand this version of the rule to have encompassed materials in electronic form.
15 442 Mass. 692, 701 (2004) ("a discharged attorney must take all
reasonable steps to protect the[ir] client's interests,
including surrendering papers and property to which the client
is entitled"). The organizational system developed by the
attorney defendants while they were employed at GLF to
streamline their practice does not fit squarely into the type of
materials the rule required be transferred, however.11 While we
agree with the trial judge that a lawyer is not free to provide
client material to a departing client in an organizational mess,
the departing client is not entitled to the entire databases
11The rule required a lawyer to make available to a former client, on request,
"all papers, documents, and other materials the client supplied to the lawyer.
"all pleadings and other papers filed with or by the court or served by or upon any party.
"all investigatory or discovery documents except those for which the client is then obligated to pay under the fee agreement but has not paid, including but not limited to medical records, photographs, tapes, disks, investigative reports, expert reports, depositions, and demonstrative evidence."
Rule 1.16 (e) (1)-(3). The rule also required a lawyer to provide copies of the lawyer's "work product." Rule 1.16 (e) (4), (5). Work product was defined as "documents and tangible things prepared in the course of the representation of the client by the lawyer or at the lawyer's direction by his or her employee, agent, or consultant. . . . Examples of work product include without limitation legal research, records of witness interviews, reports of negotiations, and correspondence." Rule 1.16 (e) (6).
16 that were developed to efficiently represent multiple clients
defending against similar claims, even if that client paid for
some portion of GLF's time creating and updating those
databases.12 Indeed, the fields and layouts of the FMP databases
were not part of the individual client files, and were included
so information could be searched across different clients.
Thus, we conclude that the finding that each departing client
was entitled to the "indexing, cross-linking, database
structure, and other organization that they had paid GLF to
create and maintain for them" was clear error.
12This conclusion is consistent with the interpretation by the American Bar Association (ABA), of the analogous model rules:
"Upon the termination of a representation, a lawyer is required under Model Rules 1.15 and 1.16(d) to take steps to the extent reasonably practicable to protect a client's interest, and such steps include surrendering to the former client papers and property to which the former client is entitled such as materials provided to the lawyer, legal documents filed or executed, and such other papers and properties identified in this opinion. A client is not entitled to papers and property that the lawyer generated for the lawyer's own purpose in working on the client's matter. However, when the lawyer's representation of the client in a matter is terminated before the matter is completed, protection of the former client's interest may require that certain materials the lawyer generated for the lawyer's own purpose be provided to the client."
ABA Standing Committee on Ethics and Professional Responsibility Formal Op. 471, at 7 (2015). Examples of the types of materials generated for a lawyer's own purpose that may be turned over for active cases include internal notes and memoranda for which no final product has yet emerged. See id. at 6.
17 GLF did not provide exported copies of the entire FMP
databases to the defendants, but instead supplied information
pulled from the databases, saved in portable document format
(.pdf) and Microsoft Word documents.13 To use that information
in the same way they did at GLF, the attorney defendants would
have been required to rebuild the databases and reenter the data
record-by-record. Instead, Misiura used the copied materials
"to find and access discovery materials, investigatory
materials, case history summaries, or other materials" while at
CMBG3. This evidence was adequate to establish that the
defendants used the copied materials to compete with GLF, which
was unfair and deceptive as a matter of law. See Augat, Inc. v.
Aegis, Inc., 409 Mass. 165, 172-173 (1991), S.C., 417 Mass. 484
(1994) (employee who plans to leave and compete with employer
"may not carry away certain information"); Jet Spray Cooler,
Inc. v. Crampton, 361 Mass. 835, 839 (1972), S.C., 377 Mass. 159
(1979) ("although an employee may carry away and use general
skill or knowledge acquired during the course of his employment,
he may be enjoined from using or disclosing confidential
information so acquired" [citation omitted]). GLF was harmed by
that use of the copied materials, and it is thus entitled to
13Whether such production complied with GLF's ethical obligations under rule 1.16 is beyond the scope of this appeal.
18 judgment in its favor on the c. 93A claim. This matter must be
remanded for entry of a new judgment and an assessment of
damages.14
c. Damages. To provide guidance on remand, we note that,
where an employee misuses confidential materials to compete with
a former employer, the appropriate measure of damages is "the
defendant's profits realized from his tortious conduct, the
plaintiff's lost profits, or a reasonable royalty." Curtiss-
Wright Corp. v. Edel-Brown Tool & Die Co., 381 Mass. 1, 12
(1980). In this scenario, a plaintiff is ordinarily "entitled
to the profit he would have made had his secret not been
unlawfully used, but not less than the monetary gain which the
defendant reaped from his improper acts." Specialized Tech.
Resources, Inc. v. JPS Elastomerics Corp., 80 Mass. App. Ct.
841, 850 (2011), quoting Jet Spray Cooler, Inc., 377 Mass. at
170. Even if the scope of the monetary loss is difficult to
quantify, disgorgement of profits still is an appropriate remedy
for a defendant's misuse of confidential information. See
Specialized Tech. Resources, Inc., supra. Yet, to the extent
the attorney defendants here dispute that they profited from
GLF requested that the matter be assigned to a different 14
judge in the event of a remand. We decline to direct reassignment of the case, particularly given the limited nature of the issues to be decided on remand.
19 their misuse of the copied materials, GLF should be permitted on
remand to present expert evidence establishing damages based on
a reasonable royalty rate.15 If GLF is unable to prove a
specific loss and the defendants made no actual profits on the
misuse of the copied materials, that may be the appropriate
method of assessing damages. See Curtiss-Wright Corp., supra at
11 & n.9; Jet Spray Cooler, Inc., supra at 171 n.10.
The judge also must assess the appropriate amount to award
for attorney's fees. Based on the undisputed facts underpinning
the attorney defendants' c. 93A violation, we conclude that GLF
established that the violation was "willful or knowing," such
that it is entitled to multiple damages.16 G. L. c. 93A, § 11.
See Renovator's Supply, Inc. v. Sovereign Bank, 72 Mass. App.
Ct. 419, 431 (2008) (judge's credibility determinations on issue
whether conduct was willful are entitled to "special
deference").
2. Contempt. GLF also challenges the judge's decision not
to impose sanctions for the defendants' violations of the
15Although the trial judge concluded that GLF waived this issue, we disagree. GLF sought to admit expert evidence on the issue prior to both trials and, in both instances, its motion was denied.
16Additionally, on remand, the judge may consider whether any or all of the $1,925 that GLF incurred in prelitigation attorney's fees is recoverable under c. 93A.
20 injunctions. We review that decision for an abuse of discretion
and discern none. See Wong v. Luu, 472 Mass. 208, 220 (2015).
The judge's decision was amply supported by his findings that
the defendants were in compliance with the injunctions at the
time of the second trial, their violations were inadvertent, and
they had not used the wrongfully-retained materials after the
injunctions issued. See Labor Relations Comm'n v. Salem
Teachers Union, Local 1258, MFT, AFT, AFL-CIO, 46 Mass. App. Ct.
431, 435 (1999) ("sanctions in civil contempt proceedings may be
employed for either or both of two purposes: to coerce the
defendant into compliance with the court's order, and to
compensate the complainant for losses sustained" [quotation and
citation omitted]).
Conclusion. So much of the judgment dated March 6, 2023,
as entered in favor of the defendants under G. L. c. 93A, § 11,
is reversed, and that claim is remanded for entry of a new
judgment in favor of GLF and for a determination of damages,
21 attorney's fees, and costs.17 In all other respects, the
judgment is affirmed.
So ordered.
By the Court (Rubin, Desmond, & Hand, JJ.18),
Clerk
Entered: April 4, 2025.
17As the prevailing party on a claim under G. L. c. 93A, § 11, GLF is entitled to appellate attorney's fees. Within fourteen days of the date of this decision, GLF may submit an application for appellate attorney's fees and costs with supporting documentation, in accordance with Fabre v. Walton, 441 Mass. 9, 10–11 (2004). The defendants will have fourteen days thereafter after in which to file a response.
18 The panelists are listed in order of seniority.