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.
To support his characterization of the City's prior position, Levesque quotes their reply
4 brief where they state that his claims are "only cognizable pursuant to the HDS."
(Def.'s Reply to Pl.'s Opp. First Mot. Summ. J. at 1, 9.) This ignores the many
conditional statements in the City's filings on that motion which say that Levesque's
claims "may" fall within the HDS or that they "potentially" do. (Def.'s Mot. Partial
Summ. J. at 1, 11.) It is fairly obvious that the City's position in its prior motion was
that it did not want to litigate the HDS issue at that time, not that it was conceding its
applicability to Levesque's claims. At the very least, its prior position is not clearly
inconsistent with its current one.
Second, even if the City were in fact arguing that the HDS applies to Levesque's
claims, the court clearly did not adopt that position. At most, the court's order states
that "the City does not dispute that plaintiff is potentially entitled to relief" under the
statute. The court did not accept the position that the HDS does apply to Levesque's
claims, only that it might. Thus, the second factor weighs against applying judicial
estoppel.
Finally, no unfair advantage or detriment would be created by allowing the City
to argue its current position. These issues were not litigated on the prior summary
judgment motion. Levesque seems to argue that the City prejudiced him by convincing
the court to close down his other avenues for relief because it believed that he would be
able to recover under this statute. This mischaracterizes the court's prior holding. The
court granted partial summary judgment on two other statutes and left the issue of the
HDS for another day. Levesque did not suffer a detriment at all, let alone an unfair one.
In light of the above, the City's arguments are not barred by judicial estoppel.
3. St atutory Interpretation
The substance of the dispute at issue is whether the HDS applies to all people
who sustain injuries as a result of a highway defect, or whether it only applies to
5 "travelers." The City points to cases which endorse the latter interpretation, Levesque
argues that these cases are too antiquated to be relied on and that the statute has been
updated since then to enable actions by any person, so long as they were injured by a
defect that would be dangerous to travelers.
The HDS provides that "highways, town ways and streets legally established
shall be opened and kept in repair so as to be safe and convenient for travelers with
motor vehicles." 23 M.R.S. § 3651 (2020). It further provides that "a person who
receives any bodily injury or suffers damage in the person's property through any
defect or want of repair or sufficient railing in any highway, town way, causeway or
bridge may recover for the same in a civil action." 23 M.R.S. § 3655 (2020).
The Law Court has held that these provisions "were clearly intended to be in
harmony with each other." Cunningham v. Inhabitants of Frankfort, 104 Me. 208,211, 70
A. 441, 442 (1908). The court went on to clarify that these provisions "have always been
construed to mean that a plaintiff is entitled to recover damage only when he suffers it
through any defect or want of repair that will prevent the way from being safe and
convenient for travel." Id.
The City cites other cases, all of which hold that the duty of towns to keep their
roads free of defects is only owed to travelers. In Leslie v. City of Lewiston, for instance,
the court said the following:
The statute requires cities and towns to keep their "ways safe and convenient" for travellers only; and when this is done they have no further dulies or responsibilities in relation to them. Hence, when the statute further provid s that "any person" who suffers damage through any defect in a way, shall have a remedy, it necessarily refers to that class of p rsons who were, not only in the lawful use of it, but for whos use and whose safety and convenience it was established.
62 Me. 468, 470 (1873). Levesque argues that these cases should not apply to the case at
bar, because they are out of date with updates to the statute. However, he is unable to
6 point to a single case that supports his more restrictive reading. In fact, more recent
cases seem to reflect an understanding that this is settled law. See, e.g., Curtis v.
Ellsworth, 292 A.2d 197, 199 (Me. 1972) (describing this statute as providing for "the
liability of cities and towns for damages sustained by travelers by reason of defects in
highways").
While Levesque is correct that the statute at issue has been subject to a
"multitude of amendments/' Thorbjhonson v. Rockland Rockport Lime Co., Inc., 275 A.2d
588, 592-97 (Me. 1971), he fails to point to any amendment that would imply that the
statute has changed in such a way as to negate the precedential value of these cases. He
points to the most recent amendment, passed in 2017, which changed the description of
the party who could sue from "whoever" to "a person." P.L. 2017 Ch. 402 § C-74.
However, a simple glance at that amendment makes it quite clear that the Legislature
was amending the statute to remove the male pronouns that followed and render the
statute gender neutral. More importantly, the two statutory provisions that are
"intended to be in harmony with each other" still refer to travelers when considered as
a cohesive whole.
The case law and legislative history is quite clear on this issue. Maine courts do
not find liability under the HDS for persons who were not using the road as a traveler.
Here, Levesque's harm does not arise from a use of the road at alt as a traveler or
otherwise. His claims arise from his ownership of property abutting the road. This is
not within the scope of the HDS, so summary judgment will be granted for the City.
CONCLUSION
For the foregoing reasons, the City of Bath's Motion for Summary Judgment is
GRANTED. Judgment is entered for the Defendant, plus costs.
7 The clerk is directed to incorporate this Order by reference in the docket in
accordance with M.R. Civ. P. 79(a).
DATED: November 3, 2020
Q;:_ _:_,(/2,-z___---~ Daniel I. Billings / Justice, Maine Superior Court
8 RJ BRENT LEVESQUE - PLAINTIFF SUPERIOR COURT 409 HIGH STREET SAGADAHOC, ss. BATH ME 04530 Docket No BATSC-CV-2019-00001 Attorney for: RJ BRENT LEVESQUE FRED JAY MEYER - RETAINED TROUBH HEISLER LLC DOCKET RECORD 200 PROFESSIONAL DRIVE, SUITE SCARBOROUGH ME 04074
vs CITY OF BATH - DEFENDANT 55 FRONT STREET BATH ME 04530 Attorney for: CITY OF BATH JONATHAN BROGAN - RETAINED NORMAN HANSON & DETROY LLC PO BOX 4600 TWO CANAL PLAZA PORTLAND ME 04112-4600
Filing Document: COMPLAINT Minor Case Type: OTHER NON-PERSONAL INJURY TORT Filing Date: 01/11/2019
Docket Events: 01/14/2019 FILING DOCUMENT - COMPLAINT FILED ON 01/11/2019
01/14/2019 Party(s): RJ BRENT LEVESQUE ATTORNEY - RETAINED ENTERED ON 01/11/2019 Plaintiff's Attorney: FRED JAY MEYER
01/14/2019 ASSIGNMENT - SINGLE JUDGE/JUSTICE ASSIGNED TO JUSTICE ON 01/11/2019 DANIEL I BILLINGS , JUSTICE
01/24/2019 Party(s): CITY OF BATH SUMMONS/SERVICE - ACK OF RECEIPT OF SUMM/COMP SERVED ON 01/14/2019 Defendant's Attorney: ROGER THERRIAULT FOR THE CITY OF BATH
01/24/2019 Party(s): CITY OF BATH SUMMONS/SERVICE - ACK OF RECEIPT OF SUMM/COMP FILED ON 01/24/2019 Plaintiff's Attorney: FRED JAY MEYER
01/29/2019 Party(s): CITY OF BATH RESPONSIVE PLEADING - ANSWER & AFFIRMATIVE DEFENSE FILED ON 01/28/2019 Defendant's Attorney: JONATHAN BROGAN
01/29/2019 ORDER - SCHEDULING ORDER ENTERED ON 01/29/2019 DANIEL I BILLINGS , JUSTICE ORDERED INCORPORATED BY REFERENCE AT THE SPECIFIC DIRECTION OF THE COURT. COPIES TO PARTIES/COUNSEL
01/29/2019 DISCOVERY FILING - DISCOVERY DEADLINE ENTERED ON 10/29/2019
01/29/2019 Party(s): CITY OF BATH Page 1 of 5 Printed on: 11/04/2020 STATE OF MAINE SUPERIOR COURT SAGADAHOC, SS. CIVIL ACTION DOCKET NO. CV-2019-001
) R.J. BRENT LEVESQUE, ) ) Plaintiff, ) ORDER ON DEFENDANT'S ) MOTION FOR PARTIAL SUMMARY V. ) JUDGMENT ) CITY OF BATH, ) ) Defendant. )
This matter is before the Court on Defendant City of Bath's Motion for Partial
Summary Judgment. For the following reasons, Defendant's Motion is GRANTED.
SUMMARY JUDGMENT FACTUAL RECORD
On January 11, 2019, Plaintiff commenced this action alleging that the City of Bath
(the "City") "negligently designed, constructed, repaired, maintained and cleaned High
Street and the Drainage Facilities" in the vicinity of his residence, which caused personal
injury and property damage. 1 (PL's Compl. <[
undisputed.
Plaintiff has lived at 409 High Street in Bath, Maine for approximately twenty
years. (Supp.'g S.M.F.
Corliss Street, approximately 8-10 feet from a sidewalk that runs alongside High Street.
(Supp.'g S.M.F. <[
S.M.F.
1 Although not pleaded as such, Plaintiff appears to be seeking recovery under the Maine Tort Claims Act, 14 M.R.S. §§ 8104-A(4) (2019), the so-called "Sewer Maintenance Statute," 23 M.R.S. § 3251 (2019), and the so-called "Highway Defect Statu te," 23 M.R.S. § 3655 (2019). (See Pl.'s Opp'n to Def.'s Mot. Summ. J. 4, 5, 7.)
1 stating, when the contractor re-designed High Street in 2014 "it didn't do a very good
job." (Supp.'g S.M.F.
December 2014 and March 2018. (Supp.'g S.M.F. 9I 10.) Specifically, during periods of
heavy rain or snow, water would back up in the City's drainage system, pool in the street,
and then flow over the curb and into his lawn, landscaping, driveway, garage, and
around his foundation. (Supp.'g S.M.F.
exacerbated by discharge from the bank on the west (southbound) side of High Street,
which caused water to flow over the street and onto his property. (Supp.'g S.M.F. 9I 12.)
Plaintiff retained Thomas W. Saucier ("Mr. Saucier"), a licensed engineer, to
corroborate and provide expert testimony regarding the "defects in the design,
construction, repair and maintenance of High Street and the drainage systems in the
vicinity of Plaintiff's residence." (Supp.'g S.M.F. 9I 15.) Mr. Saucier identified the
following material defects. First, the gutter line on east side of High Street - where the
curb meets the road -lacks sufficient grade to permit proper drainage. (Supp.'g S.M.F. 'lI
16.) According to Mr. Saucier, proper engineering practice requires a one percent
longitudinal slope, at minimum, a half percent slope. (Supp.'g S.M.F.
was at times less than a tenth of an inch. (Supp.'g S.M.F.
the top of the curb to where it meets the pavement, the so called "reveal" was between
4.2 and 5.1 inches. This was inconsistent with the five-inch minimum required by the
design plan. (Supp.'g S.M.F.
may not have been as much overflow. (Supp.'g S.M.F. CJ[ 20.)
Third, the catch basin in front of Plaintiff's residence (on the east side of High
Street) should have been adjacent to the curb, and the grade around the catch basin is flat
- both flaws that could cause water to pond in front of Plaintiff's residence. (Supp.'g
S.M.F.
2 Plaintiff's residence) is below engineering standards and not constructed in accordance
with the 2014 design plans. (Supp.'g S.M.F. (I(CI[ 23-25.) If drainage on the west side of
High Street is impeded by snow, ice or leaves, runoff can cross the street and exacerbate
ponding in front of Plaintiff's residence. (Supp.'g S.M.F. <[ 23.) Mr. Saucier stated that if
the road had been properly crowned, it would have acted as a barrier, and prevented
water from spilling across the street and onto Plaintiff's Property. (Supp.'g S.M.F. 'l['l[ 27
28.) Fifth, when High Street was rehabilitated in 2014, grinding and grading were not
consistent with the design plans, which has been a "significant cause of the problems
with runoff flow and ponding ...." (Supp.'g S.M.F. 'l['l[ 29-30.) Sixth, Mr. Saucier stated
that the drainage outlet intersecting Corliss and High Street, and the one in front of
Plaintiff's residence, is inadequate to handle the amount of stormwater. (Supp.'g S.M.F.
<[
side of High Street to help alleviate drainage issues, and at some point, the City removed
a "drainpipe diffuser" at the end of a drainpipe, which caused water to discharge straight
at Plaintiff's property. (Supp.'g S.M.F.
The City moved for a partial summary judgment declaring that Plaintiff's claims
fall outside the scope of the Maine Torts Claims Act ("MTCA"), and so-called "Sewer
Maintenance Statute," and that Plaintiff's only cognizable claim is under the so-called
"Highway Defect Statute," 23 M.R.S. § 3655 (2019), which limits recovery to $6,000.
A party is entitled to summary judgment when review of the parties' statements
of material facts and the record to which the statements refer, demonstrates that there is
no genuine issue as to any material fact in dispute, and that the moving party is entitled
to judgment as a matter of law. Dyer v. Dep't of Transp., 2008 ME 106, <[ 14, 951 A.2d 821;
M.R. Civ. P. 56(c). A contested fact is "material" if it could potentially affect the outcome
3 of the case. Id. A "genuine issue" of material fact exists if the claimed fact would require
a factfinder to "choose between competing versions of the truth." Id. (quoting
Farrington's Owners' Ass'n v. Conway Lake Resorts, Inc., 2005 ME 93,
Each parties' statements must include a reference to the record where "facts as would be
admissible in evidence" may be found. M.R. Civ. P. 56(e).
When deciding a motion for summary judgment, the court reviews the evidence
in the light most favorable to the non-moving party. Id. The evidence offered in support
of a genuine issue of material fact "need not be persuasive at that stage, but the evidence
must be sufficient to allow a fact-finder to make a factual determination without
speculating." Estate of Smith v. Cumberland Cty., 2013 ME 13,
The facts are generally uncontested. 2 The City does not dispute that Plaintiff is
potentially entitled to relief under the Highway Safety Statute. (Def.'s Reply Mot. Summ.
J. 1, n. 1.) After a thorough review of the briefs and applicable law, the Court concludes that Plaintiff has not produced sufficient evidence demonstrating that he would be
entitled to relief under the Maine Tort Claims Act, ("MTCA"), 14 M.R.S. § 8104-A(4),
and/ or the Sewer Maintenance Statute, 23 M.R.S. § 3251 (2019).
I. Maine Tort Claims Act
The City first seeks a summary judgment on Plaintiff's claim under the MTCA. A
governmental entity is generally immune from tort claims seeking damages. 3 See Paschal
2 A genuine issue of fact exists as to the timing of the City's alleged negligent acts and omissions, specifically with regards to the drainpipe diffuser. (Supp.'g S.M.F. 9[ 38.) Furthermore, Plaintill contends that a City conshucted storm drain is located on his property, a prerequisite to maintain a claim under the Sewer Maintenance Statute. (Add. S.M.F. CJ[ 40.) 3 "Except as otherwise expressly provided by statute, all governmental entities shall be immune from suit on any and all tort claims seeking recovery of damages. When immunity is removed by
4 v. City of Bangor, 2000 ME 50,
recovery under the following exception:
A governmental entity is liable for its negligent acts or omissions arising out of and occurring during the performance of construction, street cleaning or repair operations on any highway, town way, sidewalk .... A governmental entity is not liable for any defect, lack of repair or lack of sufficient railing in any highway, town way, sidewalk, parking area, causeway, bridge, airport runway or taxiway or in any appurtenance thereto.
14 M.R.S. § 8104-A(4). (Def.'s Mot. Summ. J. 7.) First, the only "construction" or "repair
operations" that allegedly took place within the two-year statute of limitations4 occurred
when the City dug out the drainage ditch on the west side of High Street and removed a
"drainpipe diffuser." (Supp.'g S.M.F.
record, the Court accepts Plaintiff's contention that the City was involved. 5
With regards to "street cleaning," Plaintiff testified at deposition that during
storm events he would "call the city, and ... a guy would show up and come and clean
out the drains [across from my house ... approximately four hours after the event was
over." (Pl.'s Opp'n to Def's Mot. Summ. J. 8; Levesque Dep. 19.) This delay allegedly
damaged Plaintiff's property, and at times, Plaintiff had to clean the drains himself.
However, Section 8104-A(4) does not create a duty on the part of the City to clean
or repair its streets. Paschal v. City of Bangor, 2000 ME 50,
places a duty on the City to conduct its street cleaning and repair operations with due
this chapter, any claim for damages shall be brought in accordance with the terms of this chapter." 14 M.R.S. § 8103(1). 4 The MTCA has a two-year state of limitations, not one year as the City suggests. 14 M.R.S. § 8110 (any claim against a governmental entity under the MTCA must be commenced within 2 years after the cause of action accrues). 5 The City's attempt to clarify its involvement after introducing Paragraph 38 in its Statement of Material Facts is improper. A moving party cannot introduce a new statement of material fact in its reply brief accompanied by an affidavit attached to that reply. (See Def.'s Reply to Pl.'s Opp'n 4; Ex. B.)
5 care. Id. Put another way, to generate liability pursuant to Section 8104-A(4), "both the
governmental entity's negligence and the resulting injury to the claimant must occur
during the course of the construction, street cleaning, or repairs at issue." Rice v. City of
Biddeford, 2004 ME 128,
("There is no evidence of any construction, street cleaning or repair operations taking
place in the parking area at the time [plaintiff fell over a raised curb in the parking area]").
Accordingly, "if an injury occurs only after repairs have been completed, immunity is not
waived by section 8104-A(4)." Rice, 2004 ME 128,
Viewing the evidence in the light most favorable to Plaintiff, Plaintiff failed to
produce sufficient evidence to support a finding that any personal injury or property
damage occurred during, and as a result, of the City's negligent construction, street
cleaning, or repair operations. Thus, Plaintiff's claims fall outside the scope of the MfCA.
II. Sewer Maintenance Statute
Although not pleaded as such, Plaintiff also appears to be seeking recovery under
the Sewer Maintenance Statute. 6 Pursuant to Section 3251, a town may construct ditches,
drains and culverts to carry water away from a road, and "over or through" another
person's land, when they find it necessary for the public convenience or to properly care
for the road. 23 M.R.S. § 3251 (2019). If the town fails to maintain and keep in good repair
6 "The municipal officers of a town may at the expense of the town constrnct ditches, drains and culverts to carry water away from any highway or road therein, and over or through any lands of persons or corporations, when they deem it necessary for public convenience or for the proper cru:e of such highway or road, provided no such ditch, drain or culvert shall pass under or within 20 feet of any dwelling house without the consent of the owner thereof. Such ditches, drains and culverts may be constructed under such highways or roads. Such ditches, drains or culverts shall be under the control of said municipal officers and interference therewith may be punishable by a fine of not more than $500 or by imprisonment for not more than 3 months, or by both. If such town does no't maintain and keep in repair such ditches, drains and culverts, the owner or occupant of the lands through or over which they pass may have his action aga'inst the town for damages thereby sustained." 23 M.R.S. § 3251 (2019) (emphasis added).
6 these ditches, drains or culverts, "the owner or occupant of the lands through or over
which they pass may have his action against the town for damages thereby sustained."
Id.
As threshold matter, Plaintiff failed to set forth facts evidencing that any ditch,
drain, or culvert pass "over or through" his property. (Add. S.M.F. 'l{ 40.) Paragraph 40
of Plaintiff's additional statement of material facts suggests that "a section of storm drain
located north of the northwest corner of Corliss Street and High street and east of the side
of Hight street, ... crosses the southwest corner of Plaintiff's Property." (Add. S.M.F. 'l{
40.) However, the evidence offered in support of this fact- an aerial image of Plaintiff's
property from the 2014 High Street Rehabilitation Plan - depicts a storm drain that
appears to be located entirely outside of Plaintiff's property boundary. Because the
record does not contain sufficient evidence demonstrating any ditch, drain or culvert is
located on his Property, Plaintiff cannot recover under the Sewer Maintenance Statute.
Even if the Court concludes that a genuine issue of material fact exists with regards
to the location of the drainage system, Plaintiff has not demonstrated that the City failed
to "maintain or keep in repair" the drainage system within the meaning of the statute.
The record demonstrates: (1) the City failed to comply with the 2014 High Street
Rehabilitation design plans; (2) the City failed to timely remove snow, leaves and debris;
and (3) the City removed the drainpipe diifuser. (Supp.'g S.M.F. 'l{'l{ 13, 27, 30-32, 36-37;
Pl.'s Opp'n to Def.'s Mot. Summ. J. 6.) The Court agrees with the City that liability cannot
be based on faulty design in the original plan of construction. Austin v. Inhabitants of St.
Albans, 144 Me. 111, 113-114, 65 A.2d 32 (Me. 1949) (there is no remedy under the statute
if the ditch, drain or culvert is not large enough to care for the amount of stormwater); see
Sait v. Town ofReadfield, 2004 Me. Super. LEXIS 52, at *19 (Feb. 6, 2004). The Court further
7 concludes that Plaintiff's remaining allegations fail to set forth sufficient evidence
demonstrating the City may be liable under the Sewer Maintenance Statute.
For the reasons stated above, the Defendant's Motion for Partial Summary
Judgment is GRANTED. Any recovery by the Plaintiff will be limited to $6,0000 under
the provisions of the Highway Defect Statute.
The Clerk is directed to incorporation this Order by reference into the docket for
this case, pursuant to Rule 79(a), Maine Rules of Civil Procedure
DATE: April 22, 2020 ~_#_____ Daniel I. Billings, Justice Maine Superior Court