Marcello v. Maine

457 F. Supp. 2d 55, 2006 U.S. Dist. LEXIS 77425, 2006 WL 3042145
District Court, D. Maine·Decided October 24, 2006·No. CV-06-68-B-W·Published·Cited by 2 cases

Opinion

ORDER ON DEFENDANT’S MOTION TO DISMISS

WOODCOCK, District Judge.

James and Olivia Marcello filed suit against the state of Maine and several other parties alleging a conspiracy to violate 42 U.S.C. § 1983. This Order addresses the motion to dismiss filed by Farrell, Rosenblatt & Russell (FRR), a law firm. See Def. FRR’s Mot. to Dismiss (Docket #11) (Def.’s Mot.). Because there is no basis to conclude that FRR has been a state actor or to conclude that FRR engaged in a civil conspiracy against the Plaintiffs, this Court grants Defendant’s motion to dismiss. 1

1. The History of the Case

The long and drawn out history of this ease, largely taking place in state court, dates back at least to 1997, when the town of Stetson (Town) initiated an enforcement proceeding against Mr. Marcello for failure to comply with the Town’s building code. See Def.’s Mot. at 1. After hearing, on April 2, 1998, the Maine District Court in Newport (Clapp, J.) found that Mr. Mar-cello had violated the Stetson Building Code by converting a mobile home from a storage unit to a dwelling place without first installing a masonry wall or concrete slab. See Def.’s Mot. Ex. A. That decision was affirmed twice on appeal: first on January 25, 1999 by the Maine Superior Court (Kravchuk, C.J.), id., and again on July 1, 1999 by the Maine Supreme Judicial Court. Def.’s Mot. Ex. B.

Asserting Mr. Marcello failed to comply with the judgment, the Town moved for contempt in state court on July 20, 2000. See State Court Record (Docket # 52). 2 The motion was supported by an Affidavit dated July 12, 2006 from Stetson Code Enforcement Officer Stewart Brooks, stating that Mr. Marcello remained out of compliance with the town ordinance and had not yet paid the amounts ordered by the Court. Id., Aff. of Stewart Brooks. On August 18, 2000, Mr. Marcello was served by a Penobscot County Deputy Sheriff with a “Subpoena for Hearing on Motion for Contempt,” instructing him to appear at the Maine District Court in *58 Newport for a hearing at 3:00 p.m. on October 3, 2000. Id. On August 24, 2000, Mr. Marcello responded with a motion to quash subpoena and a motion for sanctions. Def.’s Mot. Ex. C. For reasons that are not a matter of record, the hearing on all matters was delayed. Def.’s Mot. Ex. C.

A year later, the Town reinitiated its efforts to obtain compliance with the April 2, 1998 Order. The Town experienced difficulty effecting service and enlisted the services of Chief Deputy Sheriff Glenn Ross. See State Court Record, Affidavit of Chief Deputy Glenn Ross. Deputy Ross filed an affidavit, which stated that on October 17, 2001, he contacted by telephone a person he believed to be James Marcello and informed him that he had legal papers to serve on him. Id. But, the individual only would say that he would pass a message along to Mr. Marcello. Deputy Ross made an appointment to serve Mr. Marcello at 8:00 a.m. on October 18, 2001. Id. When Deputy Ross arrived at the Marcellos’ locked and barricaded gate at the appointed time, he observed that the gate was chain locked from the inside with blocking placed in front of the gate on the inside of the barricade. Id. A stockade type fence enclosed the front of the property, but wood smoke was coming from the chimney. Id. Deputy Ross concluded that Mr. Marcello was present, but was avoiding service. Id.

Based on Deputy Ross’s affidavit, District Judge Vendean Vafiades granted the Town’s motion for alternative service of the contempt subpoena, allowing service to be completed by posting a copy of the subpoena on the front gate of Mr. Marcel-lo’s residence and sending a copy of the subpoena to him by regular mail. State Court Record, Order on Alternative Service. In accordance with this Order, the Town served another subpoena on Mr. Marcello for a hearing to take place on November 6, 2001. Def.’s Mot. Ex. C. Mr. Marcello failed to appear and was defaulted. Id. Consequently, Judge MacMichael issued a bench warrant on December 6, 2001, set bail in the amount of $2,500 real estate or $250 cash, and rescheduled the contempt hearing for January 10, 2002. See Def.’s Mot. Ex. C, D. Because Mr. Marcello failed to appear a second time and the warrant had not been executed, the court rescheduled the hearing to a date uncertain, conditioned upon Mr. Marcello’s arrest. Def.’s Mot. Ex. D.

It was not until October 4, 2005 that Mr. Marcello was arrested and brought to court for a hearing on the contempt charge. Def.’s Mot. Ex. E. At that time, the parties appeared before Judge MacMi-chael and advised him that they had come to an agreement that Mr. Marcello would pay the fines and install a foundation by November 8, 2005. Id. The Town filed a proposed order the following day to reflect this agreement, but Mr. Marcello responded by objecting to the proposed order. Id. Judge MacMichael disqualified himself from further consideration of the case, but ordered Mr. Marcello to appear for hearing on November 16, 2005. Id. In the meantime, Mr. Marcello moved to dismiss the contempt proceeding citing several grounds, including lack of personal jurisdiction. Id. Ex. G. On November 23, 2005, Judge William Anderson summarily denied the motion, whereupon Mr. Marcello appealed to the Maine Superior Court. Id. Ex. H. On December 5, 2006, the Superior Court dismissed the appeal. Id. Ex. I.

On May 31, 2006, Plaintiffs initiated this civil action under 42 U.S.C. § 1983 against the state of Maine, the Hon. William Anderson, the Third District Court of Newport, code enforcement officer Travis Gould, and FRR. See Compl. (Docket # 1). On July 25, 2006, FRR moved to *59 dismiss Plaintiffs’ complaint, asserting several grounds. See Def.’s Mot.

II. Standard of Review

Rule 12(b)(6) provides, in part:

Every defense, in law or fact, to a claim for relief in any pleading ... shall be asserted in the responsive pleading thereto if one is required, except that the following defenses may at the option of the pleader be made by motion: ... (6) failure to state a claim upon which relief can be granted....

Fed.R.Civ.P. 12(b)(6). “In ruling on a motion to dismiss [under Rule 12(b)(6)], a court must accept as true all the factual allegations in the complaint and construe all reasonable inferences in favor of the plaintiffs.” Alternative Energy, Inc. v. St. Paul Fire & Marine Ins. Co.,

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Marcello v. Maine, 457 F. Supp. 2d 55, 2006 U.S. Dist. LEXIS 77425, 2006 WL 3042145 (D. Me. 2006).

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