Market Basket, Inc. v. Drouin

1 Mass. L. Rptr. 181
CourtMassachusetts Superior Court
DecidedSeptember 24, 1993
DocketNo. 92-1392
StatusPublished

This text of 1 Mass. L. Rptr. 181 (Market Basket, Inc. v. Drouin) 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
Market Basket, Inc. v. Drouin, 1 Mass. L. Rptr. 181 (Mass. Ct. App. 1993).

Opinion

Dortch, J.

This action is before the court on plaintiffs motion for summary judgment on defendant Steven Traverso’s counterclaim. The counterclaim alleges in Count I intentional interference with an advantageous business relationship, in Count II abuse of process, in Count III defamation, and in Count IV unfair business practices in violation of to G.L.c. 93A. For the reasons outlined below, plaintiffs motion is ALLOWED.

BACKGROUND

The undisputed facts are as follows:

In 1992, Market Basket, Inc. (“Market Basket”) discovered that, over a five-year period, approximately $850,000 worth of cigarettes had been stolen from its Methuen store. Market Basket confronted the manager of the Methuen store, Robert Drouin (“Drouin”), about the thefts and Drouin subsequently confessed to stealing approximately 60,000 cartons of cigarettes. In his confession, Drouin specifically implicated Angelo M. Traverso, a bread delivery driver, in the thefts. According to Drouin, he would leave the cases of cigarettes by the back door of the Methuen store so they could be picked up by Angelo Traverso when Traverso delivered bread to the store in the morning. Bread delivery drivers delivered bread to the stores at approximately 5:00 a.m., before the stores were open, and had their own set of keys for this purpose.

Angelo Traverso worked for his brother, Steven Traverso (“Traverso”), who operated as an independent distributor for Middle East Bakery, Inc. (“Middle East”). Upon learning of the thefts, Market Basket called Middle East and informed them that they would no longer purchase bread from Middle East because of the thefts. Subsequently, Market Basket agreed to resume its business relationship with Middle East on •the condition that Middle East replace Traverso as its distributor. Middle East replaced Traverso with another bread distributor. Market Basket later filed this civil action against all of the above-named defendants to recover the losses from the cigarette thefts. Traverso has counterclaimed against Market Basket alleging intentional interference with an advantageous business relationship, abuse of process, defamation and violation of G.L.c. 93A.

DISCUSSION

Summary Judgment Standard

Summary judgment shall be granted where there are no genuine issues as to any material fact and where the moving party is entitled to judgment as a matter of law. Cassesso v. Commissioner of Correction, 390 Mass. 419, 422 (1983); Community Nat’l Bank v. Dawes, 369 Mass. 550, 553 (1976); Mass.RCiv.P. 56(c). The moving party bears the burden of affirmatively demonstrating the absence of a triable issue, “and [further] that the moving party is entitled to a judgment as a matter of law.” Pederson v. Time, Inc., 404 Mass. 14, 16-17 (1989).

A party moving for summary judgment who does not have the burden of proof at trial may demonstrate the absence of a triable issue either by submitting affirmative evidence that negates an essential element of the opponent’s case or “by demonstrating that proof of that element is unlikely to be forthcoming at trial.” Flesner v. Technical Communications Corp., 410 Mass. 805, 809 (1991); accord, Kourouvacilis v. General Motors Corp., 410 Mass. 706, 716 (1991). Further, “[a] complete failure of proof concerning an essential element of the non-moving parly’s case renders all other facts immaterial” and mandates summary judgment in favor of the moving pariy. Id., at 711 (citing Celotex v. Catrett, 477 U.S. 317, 322 (1986)).

Count I — Intentional Interference with an Advantageous Business Relationship

Count One of Steven Traverso's counterclaim alleges an intentional interference with an advantageous business relationship. A claim for such interference is recognized within the Commonwealth and is an extension of the common law tort of intentional interference with a contractual relationship.1 Owen v. Williams, 322 Mass. 356, 362 (1948). To succeed on a claim for intentional interference with an advantageous business relationship, the plaintiff must prove:

1. the existence of the business relationship,

2. that the defendant knowingly interfered with the business relationship,

3. that the defendant’s interference, in addition to being intentional, was improper in motive or means, and;

4. that the plaintiff was harmed by the defendant’s activities.

Wright v. Sherman Hospital for Crippled Children, 412 Mass. 469, 476 (1992); G.S. Enterprises, Inc. v. Falmouth Marine, Inc., 410 Mass 262, 272 (1991); [182]*182United Truck Leasing Corp. v. Geltman, 406 Mass. 811, 812-17 (1990).

Market Basket moves for summary judgment on Count One of Traverso’s counterclaim asserting that even if Traverso could show that Market Basket intentionally interfered with Traverso’s relationship with Middle East, such an interference was in no way improper.

The Supreme Judicial Court adopted the word “improper" in Geliman, supra, rejecting early cases which had sporadically used words such as “malicious” or “ill will’’ to define the necessary level of interference. See Geltman at 814-15 and cases cited therein. In adopting the word “improper,” the Court noted that “[although we now abandon the word malicious in the description of any element of these torts, we affirm our recent statement that something more than intentional interference is required.” Geltman at 815.

It is clear in light of Geliman that a showing of improper means or motive is an essential element of the plaintiffs prima facie case. Therefore, if Traverso cannot point to any evidence which would allow a reasonable jury to find an improper motive or means on the part of Market Basket, summary judgment must be granted.

While it is true that “[wjhere a party’s state of mind or motive is an issue, summary judgment is disfavored,” G.S. Enterprises, Inc. v. Falmouth Marine, Inc. at 276, n.4 (citations omitted), this “does not mean that a party against whom summary judgment is sought is entitled to a trial simply because he has asserted a cause of action for which state of mind is a material element. There must be some indication that he can produce the requisite quantum of evidence to enable him to reach the jury with his claims.” National Association of Government Employees, Inc. v. Central Broadcasting Co., 379 Mass. 220, 231 (1979) (quoting Hahn v. Sargent, 523 F.2d 461, 469 (1st Cir. 1975), cert denied, 425 U.S. 904 (1976).

The Restatement (Second) of Torts, Section 7672 sets forth a number of factors to be considered in determining if an improper means or motive has been employed. These include:

1. the nature of the actor’s conduct,

2. the actor’s motive,

3. the interests of the other with which the actor’s conduct interferes,

4. the interests sought to be advanced by the actor,

5. the social interests in protecting the freedoms of action of the actor and the contractual interests of the other,

6. the proximity or remoteness of the actor’s conduct to the interference, and,

7. the relations between the parties.

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Related

Robert C. Hahn v. Francis W. Sargent
523 F.2d 461 (First Circuit, 1975)
Quaranto v. Silverman
187 N.E.2d 859 (Massachusetts Supreme Judicial Court, 1963)
Pederson v. Time, Inc.
532 N.E.2d 1211 (Massachusetts Supreme Judicial Court, 1989)
Beecy v. Pucciarelli
441 N.E.2d 1035 (Massachusetts Supreme Judicial Court, 1982)
Community National Bank v. Dawes
340 N.E.2d 877 (Massachusetts Supreme Judicial Court, 1976)
United Truck Leasing Corp. v. Geltman
551 N.E.2d 20 (Massachusetts Supreme Judicial Court, 1990)
Schinkel v. Maxi-Holding, Inc.
565 N.E.2d 1219 (Massachusetts Appeals Court, 1991)
Kourouvacilis v. General Motors Corp.
575 N.E.2d 734 (Massachusetts Supreme Judicial Court, 1991)
Flesner v. Technical Communications Corp.
575 N.E.2d 1107 (Massachusetts Supreme Judicial Court, 1991)
Comey v. Hill
438 N.E.2d 811 (Massachusetts Supreme Judicial Court, 1982)
Cassesso v. Commissioner of Correction
456 N.E.2d 1123 (Massachusetts Supreme Judicial Court, 1983)
Wright v. Shriners Hospital for Crippled Children
589 N.E.2d 1241 (Massachusetts Supreme Judicial Court, 1992)
National Ass'n of Government Employees, Inc. v. Central Broadcasting Corp.
396 N.E.2d 996 (Massachusetts Supreme Judicial Court, 1979)
Owen v. Williams
77 N.E.2d 318 (Massachusetts Supreme Judicial Court, 1948)
Gabriel v. Borowy
85 N.E.2d 435 (Massachusetts Supreme Judicial Court, 1949)

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Bluebook (online)
1 Mass. L. Rptr. 181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/market-basket-inc-v-drouin-masssuperct-1993.