Industrial Commercial Electrical Corp. v. Burns

25 Mass. L. Rptr. 420
CourtMassachusetts Superior Court
DecidedApril 13, 2009
DocketNo. 200802490
StatusPublished

This text of 25 Mass. L. Rptr. 420 (Industrial Commercial Electrical Corp. v. Burns) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Industrial Commercial Electrical Corp. v. Burns, 25 Mass. L. Rptr. 420 (Mass. Ct. App. 2009).

Opinion

Tucker, Richard T., J.

Plaintiff, Industrial Commercial Electrical Corporation, Inc.’s (“ICE”) verified complaint seeks a declaratory judgment as to the disposition of $122,569.17 being held in an escrow-account pursuant to an escrow agreement which provides that the funds “are to be held in escrow pending the settlement of the dispute concerning your [William J. Bums’] fee for all services provided by you to ICE or until a court of competent jurisdiction directs that disbursement should be made, whichever first occurs.”

The defendant, William J. Burns (“Burns”) answered the verified complaint and filed a counterclaim seeking damages for Count I (Breach of Contract); Count II (Quantum Meruit); Count III (Unjust Enrichment); Count IV (Fraud); CountV (Misrepresentation); Count VI (Promissory Estoppel); Count VII (Breach of Covenant of Good Faith and Fair Dealing); Count VIII (Abuse of Process); Count IX (Libel); Count X (Slander); Count XI (Declaratoiy Judgment) and Count XII (M.G.L.c. 93A violations).

After filing a reply to the counterclaim the plaintiff now files a motion to dismiss the counts for Fraud, Misrepresentation, Abuse of Process, Libel and Slander for failure to state a claim upon which relief can be granted pursuant to Mass.R.Civ.P. 12(b)(6). Additionally, plaintiff seeks to dismiss the counts for Abuse of Process, Libel and Slander under a Special Motion to Dismiss pursuant to G.L.c. 231, §59H (the Anti-SLAPP statute).

After a hearing held on both motions on March 26, 2009 and review of the pleadings, motions and materials filed in support and in opposition thereto, I find and rule as follows.

Applicable Standard

A motion to dismiss or for judgment on the pleadings, by its very nature, “argues that the complaint (or counterclaim) fails to state a claim upon which relief can be granted.” Jarosz v. Palmer, 436 Mass. 526, 529 (2002), quoting J.W. Smith & H.B. Zobel, Rules Practice §12.16 (1974). In considering such a motion the allegations of the Complaint, as well as such inferences as may be drawn therefrom in the plaintiffs favor are to be taken as true. Nader v. Citron, 372 Mass. 96, 98 (1977). In pleading his case, however, a plaintiff may not assert legal conclusions cast in the form of factual allegations. Schaer v. Brandeis University, 432 Mass. 474, 477 (2000). “While a complaint attacked by a . . . motion to dismiss does not need detailed factual allegations ... a plaintiffs obligation to provide the ‘grounds’ of his entitlement to relief required more than labels and conclusions ... Factual allegations must be enough to raise a right to relief above the speculative level,... [based] on the assumption that all the allegations in the complaint are true (even if doubtful in fact)...” Iannacchino v. Ford Motor Co., 451 Mass. 623, 636 (2008), quoting Bell Atl. Corp. v. Twombly, 127 S.Ct. 1955, 1964-65 (2007). In short, a Complaint or in this case a counterclaim, must contain, to prevent a motion to dismiss, “allegations plausibly suggesting (not merely consistent with) an entitlement to relief.” Id.

DISCUSSION

Plaintiff seeks to dismiss the fraud and the misrepresentation claims of defendant’s counterclaim, essentially on an alleged lack of particularity of the pleadings. Mass.R.Civ.P. 9(b), Mass.R.Civ.P. 12(b)(6). I find that defendant, in his 148-paragraph Counterclaim, does set forth with sufficient particularity to survive a motion to dismiss the elements of these counterclaims. The Court will therefore deny plaintiffs motion to dismiss these counts.

The Court allows the Motion to Dismiss of Count VIII (Abuse of Process), Count IX (Libel) and Count X (Slander). In the counterclaim for abuse of process, the defendant sets forth nothing more than aggressive tactics on the part of plaintiff or at worst plaintiffs attempt to utilize available procedures to gain tactical advantages. There is nothing in defendant’s counterclaim that supports a finding that the plaintiffs Complaint for Declaratory Judgment was filed for any ulterior or illegitimate motive or purpose. Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775-76 (1986). Further, the Court agrees with plaintiff that the alleged defamation claims of libel and slander set forth in defendant’s counterclaim arose out of and/or occurred during judicial proceedings. Such statements are privileged. Sullivan v. Birmingham, 11 Mass.App.Ct. 359 (1981). Thus, the Court allows plaintiffs Motion to Dismiss Count VIII (Abuse of Process) Count IX (Libel) and Count X (Slander).

In regard to plaintiffs Special Motion to Dismiss Counts XIII, IX and X of the Counterclaim pursuant to G.L.c. 231, §59H (the Anti-SLAPP statute), the Court finds that, although dismissible under other grounds set forth above, these claims are not subject of a Special Motion to Dismiss under said statute. In order for a defendant to prevail under a Special Motion, it must be established that the plaintiffs complaint, or in this case, defendant’s counterclaim, is “based on [the opposing parly’s] petitioning activities.” Duracraft v. Holmes Prod. Corp., 427 Mass. 156, 167-68. “A party’s exercise of its right of petition” is defined under the statute as

any written or oral statement made before or submitted to a legislative, executive, or judicial body, or any other governmental proceeding; any written or oral statement made in connection with an issue under consideration or review by a legislative, executive, or judicial body, or any other governmental proceeding; any statement reasonably likely to encourage consideration or review of an issue by a legislative, executive, or judicial body, or any other governmental proceeding; any statement reasonably likely to enlist public participation in an effort to effect such consideration; or any other statement [422]*422or comments within constitutional protection of the right to petition government.

M.G.L.c. 231, §59H.

Herein there is nothing within the pleadings that tend to establish that defendant brought the counterclaim to target the plaintiff for “reporting violations of law, writing to government officials, attending public hearings, testifying before government bodies, circulating petitions for signature, lobbying for legislation, campaigning in initiative or referendum elections, filing agency or protest appeals, being parties in law-reform suits [and/or] engaging in peaceful boycotts and demonstrations.” Duracraft Corp. v. Holmes, supra at 162-63. The decision of Fabre v. Walton, 436 Mass. 517 (2002), relied upon by plaintiff, does not squarely support plaintiffs claims. Although in Fabre the Supreme Judicial Court allowed a party’s Special Motion to Dismiss where a defendant to a complaint for protection from abuse pursuant to G.L.c. 209A responded with a complaint alleging abuse of process, the court specifically found the complaint under G.L.c. 209A to be “petitioning activities” and that the defendant’s abuse of process complaint, upon “cursory review,” clearly demonstrated that it was brought based solely upon plaintiffs exercise of her right to bring the suit. Id. at 523-24.

In the count of the counterclaim alleging abuse of process brought by defendant, the defendant complains of the procedures employed by the plaintiff (i.e. ex parte hearings and seeking a short order of notice) and the resulting short time periods in which defendant had to respond. As such, this Court has dismissed this counterclaim as not alleging an ulterior or illegal purpose for the process.

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

Related

Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Robert L. Sullivan, D.D.S., P.C. v. Birmingham
416 N.E.2d 528 (Massachusetts Appeals Court, 1981)
Nader v. Citron
360 N.E.2d 870 (Massachusetts Supreme Judicial Court, 1977)
Datacomm Interface, Inc. v. Computerworld, Inc.
489 N.E.2d 185 (Massachusetts Supreme Judicial Court, 1986)
Duracraft Corp. v. Holmes Products Corp.
691 N.E.2d 935 (Massachusetts Supreme Judicial Court, 1998)
Schaer v. Brandeis University
735 N.E.2d 373 (Massachusetts Supreme Judicial Court, 2000)
Fabre v. Walton
781 N.E.2d 780 (Massachusetts Supreme Judicial Court, 2002)
Jarosz v. Palmer
766 N.E.2d 482 (Massachusetts Supreme Judicial Court, 2002)
Wenger v. Aceto
883 N.E.2d 262 (Massachusetts Supreme Judicial Court, 2008)
Iannacchino v. Ford Motor Co.
451 Mass. 623 (Massachusetts Supreme Judicial Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
25 Mass. L. Rptr. 420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/industrial-commercial-electrical-corp-v-burns-masssuperct-2009.