Harris v. The Woodlands Club

Superior Court of Maine·Decided March 23, 2009·No. CUMre-08-260·Unpublished

Opinion

STATE OF MAINE CUNIBERLAND, ss.

J. COLE HARRIS and P. DAPHNE HARRIS,

Plaintiffs v. ORDER

THE WOODLANDS CLUB and THE WOODLANDS HOMEOWNERS ASSOCIATION,

Defendants BEFORE THE COURT

This matter came before the court on plaintiffs' motion for attachment of nearly one million dollars and defendants' motion to strike new affidavits attached to plaintiffs' reply to defendants' oppositions to the motion for attachment. For the reasons set forth below, the court denies the plaintiffs' motion for attachment and grants the defendants' motions to strike the plaintiffs' supplemental affidavits.

BACKGROUND

This case arises out of Patriot Day Storm of 2007, when the plaintiffs'

property, including the basement of their new home was flooded. Plaintiffs claim that the water management system located on the Woodlands golf course and owned and operated by the defendants caused the flooding of their property, which is adjacent to the golf course. Plaintiffs assert in their complaint causes of action for statutory trespass pursuant to 14 M.R.S.A. § 7551-B (Count I), common law trespass (Count II) and negligence (Count III). In support of their motion for attachment, plaintiffs have filed the affidavit of J. Cole Harris, one of the parties.

Plaintiffs own 12 acres of land and a home on Woodville Road in Falmouth. Harris AfL <j[<j[ 1- 2. The Woodlands Homeowners Association owns a 19-hole golf course and leases the golf course to the Woodlands Club that manages and operates the golf course. Harris Aff. <j[ 3. The northern boundary of the golf course abuts the plaintiffs' property. Harris Aff. <j[ 4. The Woodlands Corporation, a predecessor to the defendants, beginning in 1987, constructed facilities for the collection, detention, management and dispersion of water, including storm water, flowing on, over and about the Woodlands Project, which were required to be constructed in accordance with mandates of various governmental agencies. Harris Aft. <j[<j[ 5 -7. According to Harris, the Corporation failed to construct the water management system in accordance with the governmental approvals. Harris Aff. <j[ 8. He bases these conclusions on his own comparison of the existing, as-built conditions of the system with the approved plans for the system and from a hydrologic engineering study prepared for him by Pinkham and Greer Consulting Engineers. Harris Aff. <j[ 8.

Relying on the Pinkham and Greer report, Harris concludes that the system was not constructed in accordance with the governmental mandates, and, in particular, some of the water retention ponds were not constructed as approved and lack the water retention capacity that they were required to have, causing water to drain onto his property. Harris Aff. <j[ 10. Additionally, Harris states that several larger water collection swales were constructed on the golf course by the defendants or their predecessors to keep the third hole dry but, as built, they discharge water onto the Harris property. Harris Aff. <j[ 9. Finally, Harris states that the collection of water from the Woodlands Project and the discharge of water onto the Harris property are accomplished through drainage

ditches, swales, detention ponds, culverts and other facilities that are now owned and operated by the defendants.

Plaintiffs seek an attachment and attachment by trustee process against the real and personal property of both defendants in the amount of $939,827.55, which is comprised of claimed actual damages of $288,275.85, plus double the amount of such damages, $ 576,551.70, on account of intentional trespass, and anticipated legal and other professional costs of $75,000. Harris is not aware of any liability insurance or other security available to satisfy the judgment in this case. Harris Aff. «JI 14.

Affidavits filed by the defendants set forth a different understanding of the facts. Defendants filed affidavits of Anthony Hayes, the Falmouth Director of Public Works from 1986 until July 2007, and David Domingos, the Woodlands Golf Course Superintendent. According to the defendants, the Harris property was "lower in elevation and the natural recipient of water runoff from the Woodlands Club which was higher in elevation." Hayes Aff. «JI9. Shortly after the Patriot's Day Storm in 2007, Harris, who had purchased his property on Woodville Road the prior year, contacted the Falmouth Public Works Director with his concern that the road culvert under the Woodville Road was undersized and needed replacement. Hayes Aft. «JI«JI 8, 11. The Director inspected the site and the roadway culvert and the culvert just upstream from the Harris' new driveway, and concluded that the obstruction of the roadway culvert by the dislodged silt fence placed by Harris' contractor was "the apparent problem, along with storm debris that obstructed the culvert under the driveway." Hayes Aff. «JI 12.

According to David Domingos, who began his employment with the Woodlands in 1996, the original developer, prior to the Club's lease of the premises, installed the bulk of the drainage system, including the retention ponds and culverts. Domingos Aft. <]I 3. The Harris property has been wet property and the lower retention pond has drained onto the Harris property for as long as Domingos has worked for the Woodlands. Domingos Aft. <]I<]I 6,8. The Harris property lies below the Woodlands golf course and water from the Woodlands flows naturally onto the Harris property. Domingos Aft. <]I 7. There is a drainage ditch on the Harris parcel that predates the Harris purchase, which diverts water from the Woodlands to the Harris property. Domingos Aft. <]I<]I 9, 10. And, finally, according to Domingos, "[t]he recent changes to the third hole fairway simply moved water to a preexisting culvert under a cart path near the Harris property. They should not have changed the volume of water diverted onto the Harris property." Domingos Aft. <]I 16.

The defendants raise multiple grounds in their opposition to plaintiffs'

motion, including that plaintifts (1) failed to demonstrate the absence of available and adequate liability insurance to cover any potential judgment; (2) failed to allege any conduct that is prohibited under the trespass statute; (3) failed to provide any credible evidence of causation; (4) failed to show trespass under common law; (5) and failed to identify any breach of any duty owed to them by the defendants.

DISCUSSION

1. Standard of Review.

Attachment is appropriate in circumstances where it is "more likely than not that the plaintiff will recover judgment ... in an amount equal to or greater

than the aggregate sum of the attachment and any liability insurance." against the defendant. M.R.Civ.P.4A(c). This standard requires the plaintiff to show that he or she has "a greater than 50% chance of prevailing." Liberty v. Liberty, 2001 ME 19, n. 4, 769 A. 2d 845, 847.

A plaintiff must file affidavit(s) that support his or her motion and the affidavit(s) must include specific facts to enable the court to make the requisite findings with respect to the probability of success and the amount of the attachment. M.R.Civ.P. 4A(c) and (i); see also Atlantic Heating Co., Inc. v. Lavin, 572 A. 2d 478, 478-79.

2. Use of Supplemental Affidavits in Reply to Opposition of Motion.

Free access — add to your briefcase to read the full text and ask questions with AI

Harris v. The Woodlands Club, (Me. Super. Ct. 2009).

Harris v. The Woodlands Club (Harris v. The Woodlands Club) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Johnson v. Whitten
384 A.2d 698 (Supreme Judicial Court of Maine, 1978)
Barrett v. Stewart
456 A.2d 10 (Supreme Judicial Court of Maine, 1983)
Windham Land Trust v. Jeffords
2009 ME 29 (Supreme Judicial Court of Maine, 2009)
Foremost Insurance v. Levesque
2007 ME 96 (Supreme Judicial Court of Maine, 2007)
ATLANTIC HEATING COMPANY, INC. v. Lavin
572 A.2d 478 (Supreme Judicial Court of Maine, 1990)
Gibson v. Farm Family Mutual Insurance
673 A.2d 1350 (Supreme Judicial Court of Maine, 1996)
Medeika v. Watts
2008 ME 163 (Supreme Judicial Court of Maine, 2008)
Liberty v. Liberty
2001 ME 19 (Supreme Judicial Court of Maine, 2001)
Morrison v. Bucksport & Bangor Railroad
67 Me. 353 (Supreme Judicial Court of Maine, 1877)
Goodwin v. Texas Co.
176 A. 873 (Supreme Judicial Court of Maine, 1935)
McRae v. Camden & Rockland Water Co.
22 A.2d 133 (Supreme Judicial Court of Maine, 1941)
Bonin v. Crepeau
2005 ME 59 (Supreme Judicial Court of Maine, 2005)