KHAQAN v. TOWN OF BUCKSPORT

CourtDistrict Court, D. Maine
DecidedFebruary 20, 2024
Docket1:23-cv-00162
StatusUnknown

This text of KHAQAN v. TOWN OF BUCKSPORT (KHAQAN v. TOWN OF BUCKSPORT) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KHAQAN v. TOWN OF BUCKSPORT, (D. Me. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MAINE

ASAD U. KHAQAN, ) ) Plaintiff, ) ) v. ) 1:23-cv-00162-JAW ) TOWN OF BUCKSPORT, et al., ) ) Defendants. )

ORDER ON MOTION TO DISMISS

A plaintiff alleges the defendants deprived him of his civil rights and his freedom to operate a business; intentionally and tortiously interfered with his ability to enter contractual relations; subjected him to bullying, intimidation, and harassment; and did so intentionally and with malice, thereby making both compensatory and punitive damages appropriate. Defendants—a town, its code enforcement officer, and all seven town council members—move pursuant to Federal Rule of Civil Procedure 12(b)(6) to dismiss the complaint for failure to state a claim and to dismiss any remaining claims as to the town because no municipal liability may attach. The Court grants the motion as to six of the claims either because they fail to state a cause of action or because the allegations are too vague or conclusory to state a claim for relief. The Court denies the motion on three claims because the plaintiff has alleged sufficient facts to show that he is plausibly entitled to relief. I. FACTUAL AND PROCEDURAL HISTORY1 The town of Bucksport is a Maine town incorporated under the laws of Maine and sits in Hancock County. Compl. ¶¶ 1-2 (ECF No. 1) (Compl.). Bucksport’s Code

Enforcement Officer is Luke Chiavelli and its Town Councilmembers are Peter L. Stewart, Paul A. Bissonette, Edward A. Rankin, Jr., Mark B. Eastman, Steven M. Bishop, James R. Morrison and Daniel M. Ormsby.2 Id. ¶¶ 3-4. On March 30, 2018, Asad U. Khaqan, a resident of Maine, purchased a property located at 196 U.S. Route 1 in Bucksport, Maine, which included the Fountain Inn, a motel business/establishment. Id. ¶¶ 1, 6. When Mr. Khaqan

purchased the property, an entire wing of the Fountain Inn had recently been rebuilt with insurance money and, as part of the rebuild, was subject to review by multiple governmental agencies, all of which provided approval. Id. ¶ 7. Mr. Chiavelli, unhappy with consistent statements from the State Fire Marshal’s Office that they were happy with the progress Mr. Khaqan was making at the Fountain Inn, took it upon himself, in his capacity as Bucksport’s Code Enforcement Officer, to do everything within his power to shut down the Fountain

Inn and he continues to do so to this day. Id. ¶¶ 8-9. Taking matters into his own

1 The Court recites the facts alleged in Mr. Khaqan’s complaint, accepting all well-pleaded facts as true and drawing all reasonable inferences in his favor. See Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007); Ashcroft v. Iqbal, 556 U.S. 662 (2009). 2 Mr. Khaqan’s complaint refers to the “Town Selectmen of the Town of Bucksport.” Compl. ¶ 4. In their motion to dismiss, the Defendants state that Bucksport “has a Town Council and not a select board.” Defs.’ Mot. to Dismiss at 1, n.1 (ECF No. 15). In his reply, Mr. Khaqan does not respond to the Defendants’ assertion and instead simply continues to refer to the Defendants as “Town Selectm[e]n”. Answer and Opp’n to the Defs.’ Mot. to Dismiss at 2 (ECF No. 19). The exact form of municipal government is not critical to the resolution of this case, but the Court has assumed that the town knows its own form of government and has opted to use town council or councilman, not board of selectman or selectmen. hands, Mr. Chiavelli demonstrated a refusal and/or inability to cooperatively work with Mr. Khaqan. Id. ¶¶ 9-10. He has provided Mr. Khaqan with instructions regarding necessary remedial actions, only to assert those very actions support

finding the Fountain Inn constitutes a dangerous building. Id. ¶ 10. Mr. Chiavelli has also provided conflicting instructions regarding fixes he requires for Mr. Khaqan’s property and has demonstrated an unwillingness to work with him. Id. ¶ 19. After a letter in July 2020 stated that an inspection was needed that summer, Mr. Chiavelli has aggressively pursued inspections and alleged violations against Mr.

Khaqan, despite not following up on inspections of similarly situated businesses. Id. ¶ 11. In advance of a Dangerous Buildings Hearing, Mr. Chiavelli made statements to public newspapers that even if Mr. Khaqan’s appeal of the Town Council’s determination that the Fountain Inn was a dangerous building was successful, he would go back and condemn the building again. Id. ¶ 12. Mr. Chiavelli also presented photographs to the Town Council that failed to display numerous remedial measures carried out by Mr. Khaqan. Id. ¶ 13.

The Town Council did not provide Mr. Khaqan an opportunity to review the evidence presented by Mr. Chiavelli, including the pictures he submitted to the Town Council, and it refused to permit Mr. Khaqan to cross-examine and directly challenge or question Mr. Chiavelli. Id. ¶ 14. Following the Town Council’s decision to deem Mr. Khaqan’s establishment a dangerous building,3 Mr. Chiavelli interfered with

3 In his complaint, Mr. Khaqan never specifies what the decision was. In the context of the allegations, the Court, given the totality of the facts, assumes this is the decision Mr. Khaqan is funding Mr. Khaqan received to house individuals at the Fountain Inn from January through March of 2021, thus interfering with Mr. Khaqan’s ability to fund any needed repairs and improvements to the property. Id. ¶ 15.

Mr. Chiavelli has also confronted, attempted to intimidate, turned away, and/or instructed workers hired by Mr. Khaqan to clean the Fountain Inn and better prepare it for any needed repairs and improvements that they lacked necessary protective gear/equipment. Id. ¶¶ 16, 20. Additionally, Mr. Chiavelli has made false public statements about an alleged lack of progress at the Fountain Inn despite having been in touch with Mr. Khaqan's contractor about work to be completed. Id.

¶ 17. Mr. Chiavelli has also made false statements that no work has been done to repair the property and has made efforts to persuade Mr. Khaqan and his contractor that things would go better if they sold their property to a buyer Mr. Chiavelli had lined up.4 Id. ¶ 21.

referring to. But see Pl.’s Opp’n at 7 (“The Decision, as outlined in the Complaint, are the cumulative actions of the Town’s CEO and the Town and its Select Board to shut down the Plaintiff’s business with no evidence that the Plaintiff has committed any offense or broke any law”). 4 The entirety of alleged fact 22 reads: “The false and misleading statements, the discriminatory and disparate treatment, the constant harassment, and intentional interference with contractual relations all of which continue to this day has caused the Plaintiff to lose hundreds of thousands of dollars, if not more, in revenues and profits.” Compl. ¶ 22. The First Circuit has instructed that “Ocasio–Hernández points the way to the proper handling of a motion to dismiss. Step one: isolate and ignore statements in the complaint that simply offer legal labels and conclusions or merely rehash cause-of-action elements.” Schatz v. Republican State Leadership Comm., 669 F.3d 50, 55 (1st Cir. 2012) (citing Ocasio–Hernández v. Fortuño–Burset, 640 F.3d 1, 12 (1st Cir. 2011)). Mr. Khaqan’s statements referencing “the discriminatory and disparate treatment, the constant harassment, and intentional interference with contractual relations,” Compl. ¶ 22, are “legal labels and conclusions” so the Court must “isolate and ignore” them.

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KHAQAN v. TOWN OF BUCKSPORT, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khaqan-v-town-of-bucksport-med-2024.