Levesque v. City of Bath

CourtSuperior Court of Maine
DecidedApril 22, 2020
DocketSAGcv-19-001
StatusUnpublished

This text of Levesque v. City of Bath (Levesque v. City of Bath) 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
Levesque v. City of Bath, (Me. Super. Ct. 2020).

Opinion

STATE OF MAINE SUPERIOR COURT SAGADAHOC, ss. CNILACTION DOCKET NO. CV-19-1

R.J. BRENT LEVESQUE, ) ) Plaintiff, ) ) V. ) ORDER ON DEFENDANT'S MOTION ) FOR SUMMARY JUDGMENT CITY OF BATH, ) ) Defendant )

INTRODUCTION

The matter before the court is whether Plaintiff R.J. Brent Levesque's ("Levesque")

claims against the City of Bath ("the City") under the Highway Defect Statute survive the

City's Summary Judgment Motion. Levesque raises three main arguments: (1) that this

motion is untimely and should be denied as a sanction under M.R. Civ. P. 16; (2) that the

City is barred from taking this position by the doctrine of judicial estoppel; and (3) that

the statute should be interpreted more broadly to allow suit by any person injured by a

condition on a highway that would potentially be dangerous to travelers. For the reasons

discussed below, the motion is GRANTED.

BACKGROUND

The facts in this case are not materially in dispute. Levesque has lived at his house

on 409 High Street in Bath, Maine for over twenty years. (Supp.'g S.M.F.

sits 8-10 feet from the sidewalk which spans between 3 and 3.5 feet alongside High Street.

(Supp.'g S.M.F.

contends that the City has been negligent in its maintenance of the road by inadequately

plowing or clearing drains, causing flood damage to his property. ( Supp.'g S.M.F.

He also alleges that a 2014 re-design project on High Street was conducted in a negligent

manner, which also caused flooding.

1 Levesque filed a complaint dated January 10, 2019, in which he made these

allegations. Levesque alleged claims under the Maine Tort Claims Act ("MTCA", 14

M.R.S. §§ 8101-8118 (2020), the Sewer Maintenance Statute ("SMS"), 23 M.R.S. § 3251

(2020), and the Highway Defect Statute ("HDS"), 23 M.R.S. § 3655 (2020). After discovery

closed, the City moved for partial summary judgment on October 11, 2019, seeking a

declaration that Levesque's claims were not cognizable under the MTCA or the SMS. The

court granted the motion on April 22, 2020. The City now moves for summary judgment

on the remaining claim, arguing that Levesque's claims also fall outside the scope of the

HDS.

STANDARD OF REVIEW

Summary judgment is granted to a moving party where "there is no genuine issue

as to any material fact" and the moving party "is entitled to judgment as a matter of law."

M.R. Civ. P. 56(c). "A material fact is one that can affect the outcome of the case, and

there is a genuine issue when there is sufficient evidence for a fact-finder to choose

between competing versions of the fact." Lougee Conservancy v. City Mortgage, Inc., 2012

ME 103,

opposing statement of material facts, if supported by record citations as required by this

rule, shall be deemed admitted unless properly controverted." M.R. Civ. P. 56(h)(4). In

order to controvert an opposing party's factual statement, a party must "support each

denial or qualification by a record citation." M.R. Civ. P. 56(h)(2). Assertion of material

facts must be supported by record references to evidence that is of a quality that would

be admissible at trial." HSBC Mortg. Servs. v. Murphy, 2011 ME 59 919, 19 A.3d 815.

DISCUSSION

The City argues that Levesque's claims fall outside the HDS, which it argues only

creates a cause of action for travelers on public highways. Levesque responds by first

2 arguing that the City's motion is untimely. On the substance of the motion, he argues

that the City construes the HDS too narrowly and is estopped from raising these issues

by judicial estoppel.

1. Untimeliness

Levesque's untimeliness argument relies on three facts: that the instant motion

was submitted after the motion deadline in the court's Scheduling Order, that all

arguments raised in the motion could have been raised in its first motion for summary

judgment, and that the motion will have the effect of further delaying trial in the case.

Levesque's contention is that the motion should be denied as a sanction for its untimely

submission under M.R. Civ. P. 16(d) in light of these facts.

M.R. Civ. P. 56(b) provides that a defending party in a case may move for

summary judgment "at any time, but within such time as to not delay the trial." As the

City correctly notes, the trial court has discretion whether to allow a late filed summary

judgment motion when doing so would not delay the trial. Levis v. Konitzky, 2016 ME

167,

practice is still to file a motion asking the court for leave to file a late motion if new

grounds develop late in the case. Id. at

discretion in determining whether to grant this late motion. Id.

There are no new grounds raised in the City's motion, only a new legal argument.

Levesque is correct when he points out that these arguments could easily have been

raised in the previous summary judgment motion. It is also worth noting that the City

did not move for leave to file this motion. Best practices aside, the salient question is

whether considering the City's new motion for summary judgment would delay trial.

The motion was filed August 3, 2020, four months before the earliest potential trial date

in November 2019 due to delays in civil trials brought about by COVID-19. To date, there

3 is still a great deal of uncertainty surrounding the scheduling of trial dates. No jury

session has been scheduled on Sagadahoc County matters and only criminal jury trials

are being scheduled anywhere in the state at this time. In light of this, and absent any

indication of bad faith, the court will hear the motion.

2. Judicial Estoppel

Levesque argues that the City is barred from moving for summary judgment on

his HDS claims by the doctrine of judicial estoppel. Specifically, he argues that the City

took the position that his claims were cognizable under the HDS and is therefore

estopped from arguing the reverse here.

The doctrine of judicial estoppel "generally prevents a party from prevailing in

one phase of a case on an argument and then relying on a contradictory argument to

prevail in another phase." Me. Educ. Ass'n v. Me. Cmty. College Sys. Bd. Of Trs., 2007 ME

70,

contours of the judicial estoppel doctrine are not sharply defined, and there is no

mechanical test for determining its applicability." Id.

adopted three factors from New Hampshire v. Maine to guide the analysis:

(1) whether the party's later position is clearly inconsistent with its earlier position;

(2) whether the party succeeded in persuading a court to accept that party's earlier position; and

(3) whether an unfair advantage or detriment would be created.

Me. Educ. Ass'n, 20071\,IB 70,

First, contrary to Levesque's assertion, it does not appear that the City was

taking the affirmative position that plaintiff's claims were cognizable under the HDS.

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Related

New Hampshire v. Maine
532 U.S. 742 (Supreme Court, 2001)
Dyer v. Department of Transportation
2008 ME 106 (Supreme Judicial Court of Maine, 2008)
Paschal v. City of Bangor
2000 ME 50 (Supreme Judicial Court of Maine, 2000)
Maine Education Ass'n v. Maine Community College System Board of Trustees
2007 ME 70 (Supreme Judicial Court of Maine, 2007)
Kitchen v. City of Calais
666 A.2d 77 (Supreme Judicial Court of Maine, 1995)
HSBC Mortgage Services, Inc. v. Murphy
2011 ME 59 (Supreme Judicial Court of Maine, 2011)
Estate of Patrick P. Smith v. Cumberland County
2013 ME 13 (Supreme Judicial Court of Maine, 2013)
James N. Levis v. Gustav Konitzky
2016 ME 167 (Supreme Judicial Court of Maine, 2016)
Leslie v. City of Lewiston
62 Me. 468 (Supreme Judicial Court of Maine, 1873)
Cunningham v. Inhabitants of Frankfort
70 A. 441 (Supreme Judicial Court of Maine, 1908)
Austin v. Inhabitants of St. Albans
65 A.2d 32 (Supreme Judicial Court of Maine, 1949)
Thorbjohnson v. Rockland-Rockport Lime Co.
275 A.2d 588 (Supreme Judicial Court of Maine, 1971)
Curtis v. City of Ellsworth
292 A.2d 197 (Supreme Judicial Court of Maine, 1972)
Rice v. City of Biddeford
2004 ME 128 (Supreme Judicial Court of Maine, 2004)
Farrington's Owners' Ass'n v. Conway Lake Resorts, Inc.
2005 ME 93 (Supreme Judicial Court of Maine, 2005)
Lougee Conservancy v. Citimortgage, Inc.
2012 ME 103 (Supreme Judicial Court of Maine, 2012)

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Levesque v. City of Bath, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levesque-v-city-of-bath-mesuperct-2020.