Moody v. Heirs of Edna O. Rideout and Amber Mason

CourtSuperior Court of Maine
DecidedNovember 6, 2018
DocketCUMre-17-102
StatusUnpublished

This text of Moody v. Heirs of Edna O. Rideout and Amber Mason (Moody v. Heirs of Edna O. Rideout and Amber Mason) 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
Moody v. Heirs of Edna O. Rideout and Amber Mason, (Me. Super. Ct. 2018).

Opinion

STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss . CIVIL ACTION DOCKET NO. RE-17-102 / WALTER SCOTT MOODY,

Plaintiff

V. ORDER ON PENDING MOTIONS HEIRS OF EDNA 0. RIDEOUT and AMBER MASON,

Defendants

Before the court are defendant Amber Mason's motion to set aside default of the heirs of

Edna Rideout and motion for leave to amend answer and plaintiff Walter Scott Moody's motion

for default judgment and second motion for summary judgment. For the following reasons

defendant Mason's motions are granted and plaintiff's motions are denied.

I. Background

The court incorporates by reference the factual background in the order filed on June 13,

2018 on plaintiff and defendant Mason's motions for summary judgment and includes the

following additional facts.

On June 13, 2017, plaintiff moved for service by publication on the heirs.' This motion

was supported by the affidavit of Tarilyn Thorso, a paralegal from Preti Flaherty, stating that the

heirs could not be located after a diligent search. Defendant Mason did not object to this motion.

On June 27, 2017, the court granted the plaintiff's motion for service by publication on the heirs.

, On April 18, 2017, before the heirs were served, plaintiff filed a motion for injunctive relief and the parties filed memoranda. A consent order was signed on May 1, 2017. On May 23, 2017, before the heirs were served, plaintiff filed a motion to dismiss defendant's counterclaim and the parties filed memoranda. On June 27, 2017, the court stayed action in the case until the heirs were served.

1 Plaintiff posted notice in the Portland Press Herald for three consecutive weeks, July 7, July 14,

and July 21, 2017, satisfying the service requirement. On August 31, 2017, plaintiff requested an

entry of default against the heirs. Defendant Mason did not oppose this motion. Default was

entered against the heirs on October 2, 2017.

On June 13, 2018, the court issued an order on both plaintiff and defendant Mason's

motions for summary judgment. In that order the court found that: (1) defendant Mason did not

own title to the disputed intertidal land, and (2) genuine issues of material facts existed as to

whether plaintiff had adversely possessed the intertidal ledge.

Defendant Mason has learned that there are heirs of Edna 0. Rideout living in Maine but

not in Cumberland County. (Dunphy Aff .) Several heirs have transferred any interest in the

intertidal zone conveyed to Edna 0. Rideout to defendant Mason. (Dunphy Aff., Bxs B-K.)

Following the June 13, 2018, order on plaintiff and defendant Mason's motions for

summary judgment, the following motions were filed: (1) July 20, 2018, defendant Mason filed a

motion to set aside default of the heirs, (2) July 27, 2018, defendant Mason filed a motion for leave

to amend or supplement answer, (3) August 8, 2018, plaintiff filed a motion for default judgment

of the heirs, and (4) August 8, 2018, plaintiff filed a second motion for summary judgment.

II. Defendant Mason's Motion to Set Aside Default of the Heirs of Edna 0. Rideout.

Defendant Mason argues: (1) there is good cause to set aside the default pursuant to Rule

55(c) because the search for the heirs was based on the incorrect conclusion that the heirs were

deceased and the surviving heirs never received personal service, and (2) defendant Mason has a

meritorious defense because some of the heirs transferred their interest in the land to her, which

gives her standing to challenge plaintiff's adverse possession and quiet title claims. Plaintiff

argues: (1) defendant Mason does not have standing to assert the legal rights of the heirs, and (2)

2 (

defendant Mason's motion should be denied because it is untimely and there is no good cause to

set aside the default.

Defendant Mason may proceed pursuant to rule 25. M.R. Civ. P. 25(c). Rule 25(c) allows

for substitution of a party when there is a transfer of interest. Id. "Rule 25(c) substitution

implements a discretionary determination by the trial court to facilitate the conduct of the

litigation." Maysonet-Robl es v. Cabera, 323 F.3d 43, 49 (1st Cir. 2003). The transferee is

"brought into court solely because it has come to own the property in issue. The merits of the case

and the disposition of the property are still determined vis-a-vis the originally named parties." Id.

(quoting I\1inn. Mining & Mfg. Co . v. Eco Chem. Inc., 757 F.2d 1256, 1263 (Fed. Cir. 1985).

Rule 55(c) states that "for good cause shown the court may set aside an entry of default

and, if a judgment by default has been entered, may likewise set it aside in accordance with Rule

60(b)." M.R Civ. P. 55(c). To establish good cause, "a party must show a good excuse for his or

her untimeliness and a meritorious defense." Levine v. Keybank Nat'l Ass'n, 2004 ME 131, ,r 20,

861 A.2d 678 (quoting Truman v. Browne, 2001 ME 182, ,r 9, 788 A.2d 168. "The good excuse

and the meritorious defense requirements are two distinct components, both of which must be

satisfied in order to prevail on a Rule 55(c) motion." Levine, 2004 ME 131, ,r 20, 861 A.2d 678

(quotation marks omitted).

Rule 4(g) allows for service to be completed by publication upon "showing that service

cannot with due diligence be made by another prescribed method." M.R. Civ. P. 4(g). Inaccuracies

or errors in service ordinarily do not result in treating "actual notice as a nullity." Philips v.

Johnson, 2003 ME 127, ! 28, 834 A.2d 938. "Receipt of actual notice is not constitutionally

mandated, but an adequate attempt at actual notice is required." Gaeth v. Deacon, 2009 ME 9, !

21,964 A.2d 621. As noted by the Law Court, "the adequacy of the notice is reviewed from the

3 time that the notice is given, and not after the fact." Id. at ! 21 n.3. Service by publication is

inadequate when notice is published in a newspaper circulated in a county with which defendant

had no present or past connections. Id. at! 27.

The service by publication in this case was based on plaintiff's inaccurate submission to

the court that the heirs of Edna 0. Rideout were deceased. Notice of this lawsuit does not appear

to have been received. See Phillips, 2003 ME 127, ! 28,834 A.2d 938. Under these circumstances,

plaintiff's objection that defendant's action is untimely and that she has not established good cause

is unavailing. Defendant Mason's motion to set aside default of the heirs of Edna 0. Rideout is

granted.

III. Defendant Mason's Motion for Leave to Amend or Supplement Answer.

Defendant Mason argues that she may amend her pleadings because leave to amend should

be freely given and the amendment will not prejudice the plaintiff. Plaintiff argues that the motion

is untimely because it raises a completely new theory after defendant Mason' s original theory

failed on the motion for summary judgment, and any amendment would be futile because of the

entry of default against the heirs.

"[U]ndue delay, bad faith, undue prejudice, or futility of amendment are grounds for

denying a motion to amend." Paul v. Town of Liberty, 2016 ME 173,, 9, 151 A.3d 924 (quotation

marks omitted). In her motion to amend, defendant Mason proposes to amend her complaint to

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