Shoemaker v. Evergreen Credit Union

• Court: Superior Court of Maine
• Decided: September 10, 2004
• Docket: CUMap-04-12
• Status: Unpublished

Opinion

STATE OF MAINE ose | SUPERIOR COURT CUMBERLAND, ss. “4. CIVIL ACTION oe --DOCKET NO. AP-04-1 ~] f i “4 ‘ g3

Me.

MERVIN J. SHOEMAKER, mel ne SD Sh & gy Appellant v. DECISION AND ORDER EVERGREEN CREDIT UNION, Li Appellee

gep 24 2 This matter is before the court on the appeal of Mervin Shoemaker from the decision of the District Court (District Ninth, Portland) granting a small claims judgment

to the appellant Evergreen Credit Union (“Evergreen”). The hearing was not recorded

and no agreed upon statement of the facts or the evidence was provided.

An appeal by a plaintiff from a small claims decision is limited to questions of law. M.R.S.C.P. 11(d)(1); MLR. Civ. P. 76F. As the appellant, Mr. Shoemaker has the burden of providing an adequate record. Lamb v. Euclid Ambler Assoc., 563 A.2d 365, 367 (Me. 1989). The “record on appeal” includes the original papers and exhibits filed in the District Court, a certified copy of the docket entries and a transcript of the hearing. MLR. Civ. P. 76F(a). The absence of an electronic recording or an allowable statement of the small claims proceedings precludes any meaningful appellate review. Id; see also Kingsbury v. Forbes, 1998 ME 168, § 5, 714 A.2d 149, 151.

In the underlying small claims action, Mr. Shoemaker alleged that Evergreen impermissibly turned over funds in his account to the Internal Revenue Service (IRS)

pursuant to a Notice of Levy. His arguments on appeal appear to be that (1) the IRS acquired his funds pursuant to a “Notice of Levy,” which is not a levy and, therefore, the IRS was not entitled to seize his funds, and (2) Larry Leder, whose signature appears on the Notice of Levy, “was never authorized by the Secretary of the Treasury” to seize his property and, therefore, the seizure was invalid. Because there is no adequate record of the small claims hearing, this court must assume “that there was sufficient evidence in the record to support the court's findings” that lead to its ultimate ruling granting judgment to the defendant. Lamb, 563 A.2d at 367.

Pursuant to M.R. Civ. P. 79(a), the Clerk is directed to enter this Decision and

Order on the Civil Docket by a notation incorporating it by reference and the entry is

The Small Claims Judgment of the District Court is AFFIRMED.

Dated: September 7, 2004 A 3 f_-

2 oT, Justi¢ée, Superior Court

Date Fileq 93-11-2004 Cumberland Docket No. AP-04~12 County

Action__Appeal from Lower Court

MERVIN J. SHOEMAKER EVERGREEN CREDIT UNION

VS. Plaintiff’ s Attorney Defendant’s Attorney Daniel Cummings, Esq. (PRO SE) . : Roderick Rovzar, Esq. Mervin J. Shoemaker : : Norman, Hanson & DeTroy 29 Mill Pond Drive 415 ¢ re Street Windham, ME 04062 . nleress Str

P.O. Box 4600 Portland, ME 04112 207-774-7000

Date of Entry

March 12 Received 03-11-04,

" Plaintiff's Notice of Appeal to Superior Court filed. All paperwork received from 9th District Court, Division of Southern Cumberland County (District Court Docket No: PORDC-SC-2004-43) , Mar. 16 On 3-16-04, Briefing schedule mailed. Appellant's brief due 4-20-04.

March 23 Received 3-23-04,

Entry of Appearance of Daniel Cummings, Esq.

‘on. behalf of) Appellee~-.~ Evergreen Credit Union filed.

Apr 20 Received 4-20-04: Plaintiffs Brief filed. May 3 Received 5-3-04, Appellee's brief filed. May 12 Recieved 05-11-04: Appellant Brief filed. Sep. 3 On 09-02-04;

Hearing held on DC appeal. Court takes matter under Advisement. Presiding, Justice Thomas Humphrey: Tape no 2414-Index 3 - 624,

Sep. 10 Received 09-10-04:

Decision and Order filed. (Humphrey, J.).

Pursuant to M.R.Civ.P.79(a), the Clerk is directed to enter this Decision and Order on the Civil Docket. by a notation incorporating it by reference and the entry is The Small Claims Judgment of the District Court is AFFIRMED.

On 09-10-04 Copies mailed to Daniel Cummings, Roderick Rovzar and Mervin Shoemaker at 29 Mill Pond Drive, Windham, Maine 04062.