Tucci v. City of Biddeford

2005 ME 7, 864 A.2d 185, 2005 Me. LEXIS 7
CourtSupreme Judicial Court of Maine
DecidedJanuary 14, 2005
StatusPublished
Cited by19 cases

This text of 2005 ME 7 (Tucci v. City of Biddeford) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tucci v. City of Biddeford, 2005 ME 7, 864 A.2d 185, 2005 Me. LEXIS 7 (Me. 2005).

Opinion

CALKINS, J.

[¶ 1] Peter Tucci appeals from the summary judgment granted by the Superior Court (York County, Brennan, J.) to the City of Biddeford. Tucci sought the refund of fees he paid to the City for sewer services assessed to the business property he leased. Tucci argues that the court erred in applying the estimated benefits analysis and contends that he was entitled to summary judgment on his claim for unjust enrichment. We agree with Tucci’s contention regarding the estimated benefits analysis, but we also conclude that genuine issues of material fact exist with respect to whether the City was unjustly enriched. Therefore, we vacate the judgment.

I. FACTUAL AND PROCEDURAL BACKGROUND

[¶ 2] Tucci has rented, since 1983, property located on Pearl Street, from which he operates a business. The City instituted a sewer-use fee system in 1991, and beginning in March of that year and continuing until May 2001, the City sent monthly statements for sewer-use fees to Tucci, which he paid. From May 1995 to May 2001, Tucci paid sewer-use fees totaling $12,190.53.

[¶ 3] Tucci’s rented property is located in the River Dam Mill Complex. In 1963, the City laid a sewer line leading from a holding tank in the complex to a sewer line in the complex that led to the City’s pump station. From that pump station, the City’s force main leads to the City’s sewer system. The sewer line from the holding tank to the City’s pump station went through a building. In 1971 or 1972, the complex flooded, and the building collapsed.

[¶ 4] In May 2001, the City determined that the portion of the sewer line that ran from the holding tank through the collapsed building to the pump station was gone. The City opined that the sewer line had collapsed at the same time as the building in 1971 or 1972. Thus, in May 2001, the City concluded that Tucei’s property was not connected to the City’s sewer system. Between March 1991 and May 2001, the City did not treat any wastewa-ter from Tucci’s property. It is unclear what happened to the wastewater discharged from Tucci’s property during that time period.

[¶ 5] Between July and November 2001, wastewater, which was discharged from Tucci’s property to a holding tank, was pumped by a third party contractor and taken to the City’s wastewater treatment plant at a cost of $37,856.00 to the City. A *188 sewer line was laid in early 2002 from the holding tank to the pump station.

[¶ 6] Following the discovery that his property had not been connected to the City’s sewer system, Tucci unsuccessfully petitioned the City for an abatement of the $12,190.53 he had paid ,in sewer-use fees between March 1991 and May 2001. Tucci then filed a complaint in Superior Court, claiming that the City was unjustly enriched. Specifically, he contended that the City received and appreciated a monetary benefit by accepting the $12,190.53 in fees from him; that his property was not connected to the sewer system during the time he paid the fees; and that the City had not provided sewer services to him during that time period. Therefore, he claims that it would be inequitable for the City to retain the benefit of the fees.

[¶ 7] The City moved for summary judgment, contending that as a matter of law, Tucci could not recover the $12,190.53 because the sewer-use fees were validly assessed and not recoverable. Tucci opposed the City’s motion and filed his own motion for summary judgment, arguing that the City was unjustly enriched because the fees were not properly assessed pursuant to 30-A M.R.S.A. § 3406 (1996) and Biddeford, Me., Code § 70-32. 1

[¶8] The court granted the City’s motion and denied Tucci’s motion, finding that the sewer-use fees were validly assessed and that an equitable claim cannot be brought against a city for recovery of taxes validly assessed. Because the court granted summary judgment in favor of the City, it did not reach the merits of the unjust enrichment claim. This appeal followed.

II. DISCUSSION

[¶ 9] We review a ruling on a motion for summary judgment de novo, viewing the evidence in the light most favorable to the nonmoving party, to determine whether the parties’ statements of material fact reveal a genuine issue of material fact. Rogers v. Jackson, 2002 ME 140, ¶ 5, 804 A.2d 379, 380. A genuine issue of material fact exists when sufficient evidence supports a factual contest requiring a fact-finder to choose between competing versions of the truth through a trial. Burdzel v. Sobus, 2000 ME 84, ¶ 6, 750 A.2d 573, 575. The court could have granted a summary judgment for the City only if the pleadings and statements of material fact established that there was no genuine issue of material fact, and that on the basis of those facts, the City was entitled to a judgment as a matter of law. M.R. Civ. P. 56(c). 2

[¶ 10] The sewer-use fees were assessed by the City to Tucci’s property pursuant to a Biddeford ordinance promulgated under the authority of 30-A M.R.S.A. § 3406, which provides that “the municipal officers may establish a schedule of service charges from time to time upon improved real estate connected with a municipal sewer or disposal system for the use of the *189 system.” The relevant Biddeford ordinance reads:

It is the purpose of this section to establish proportionate user charges that place the cost of abatement directly on the sources of pollution, conserve potable water, and maintain financial self-sufficiency. It is determined and declared to be necessary and conducive to the protection of the public health, safety, welfare and convenience of the city to collect charges from all users who contribute wastewater to the city’s treatment works. The proceeds of such charges so derived will be used for the purpose of operating and maintaining the public waste water treatment works and providing for future needs.

Biddeford, Me., Code § 70-32(a). 3

[¶ 11] We agree with Tucci that the court erred when it applied the reasoning in Concerned Taxpayers v. Scarborough, 576 A.2d 1368 (Me.1990), to the present case in determining that the sewer-use fees were validly assessed taxes. There we interpreted 30-A M.R.S.A. § 3442 (1989), a statute not at issue here. Concerned Taxpayers, 576 A.2d at 1369-70.

[¶ 12] We review the interpretation of a statute de novo. State v. Raymond, 1999 ME 126, ¶ 6, 737 A.2d 554, 555. In interpreting section 3406, we look to the plain meaning of the provisions to determine the Legislature’s intent. Brent Leasing Co. v. State Tax Assessor, 2001 ME 90, ¶ 6, 773 A.2d 457, 459. The plain language of section 3406 states that a municipality may establish a schedule of service charges against real estate that is “connected with a municipal sewer ... system for the use of the system.” 30-A M.R.S.A. § 3406.

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Bluebook (online)
2005 ME 7, 864 A.2d 185, 2005 Me. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tucci-v-city-of-biddeford-me-2005.