Town of Madawaska v. Cayer

• Court: Maine Supreme Court
• Writing for the Court: ALEXANDER, J.
• Citation: Town of Madawaska v. Cayer, 2014 ME 121, 103 A.3d 547 (Me. 2014)
• Decision Date: 04 November 2014
• Docket Number: Docket No. Aro–14–51.
• Parties: TOWN OF MADAWASKA v. Richard CAYER et al.

103 A.3d 547

2014 ME 121

TOWN OF MADAWASKA

v.Richard CAYER et al.

Docket No. Aro–14–51.

Supreme Judicial Court of Maine.

Submitted on Briefs: Sept. 23, 2014.

Decided: Nov. 4, 2014.

Luke M. Rossignol, Esq., Bemis & Rossignol, LLC, Presque Isle, for appellants Richard Cayer and Ann Cayer.

Richard L. Currier, Esq., and Jon P. Plourde, Esq., Currier & Trask, P.A., Presque Isle, for appellee Town of Madawaska.

Panel: SAUFLEY, C.J., and ALEXANDER, SILVER, MEAD, JABAR, and HJELM, JJ.

Opinion

ALEXANDER, J.

[¶ 1] Richard and Ann Cayer appeal from an order entered by the Superior Court (Aroostook County, Cuddy, J. ) denying as untimely their special motion to dismiss filed pursuant to Maine's anti- SLAPP¹ statute, 14 M.R.S. § 556 (2013). The pleading that the Cayers seek to dismiss is an amended land use citation and complaint, see M.R. Civ. P. 80K(b)(1)(A), filed against the Cayers by the Town of Madawaska for violations of a shoreland zoning ordinance. The Cayers maintain that the land use citation was a retaliatory effort by the Town to punish them for exercise of their right to petition local government, and that the special motion to dismiss was timely in relation to the Town's amended complaint. In the alternative, they argue that the court abused its discretion by refusing to allow them to file the motion to dismiss after the sixty-day statutory time period following filing of the Town's pleading. See 14 M.R.S. § 556.

[¶ 2] Since its enactment by P.L. 1995, ch. 413, § 1 (effective Sept. 29, 1995), Maine's anti-SLAPP statute has provided a mechanism for the disposal of baseless claims brought to punish or deter a petitioning party from exercising its constitutional right to petition the government. See Nader v. Me. Democratic Party (Nader II ), 2013 ME 51, ¶ 12 n. 8, 66 A.3d 571. This is not such a case. Based upon the plain language of the statute and its limited scope of application, we conclude that the anti-SLAPP statute cannot, in ordinary circumstances such as those presented here, be invoked to thwart a local government enforcement action commenced to address the defendants' alleged violations of law. Because the trial court reached the correct result in denying the special motion to dismiss in the context of this land use enforcement action, we affirm, albeit for a different reason.

I. CASE HISTORY

[¶ 3] On June 3, 2010, the Code Enforcement Officer (CEO) for the Town of Madawaska inspected the Cayers' property and discovered that two travel trailers had been added to a lot where one mobile home was already located. As the Cayers had not submitted an application to the Town to allow the additional trailers, the CEO issued a notice of violation alerting them to their possible violation of section 15(A)(5) of the Madawaska Shoreland Zoning Ordinance.² After a June 29 hearing before the Town Board of Selectmen, during which the Board members heard testimony from the Cayers and the CEO, the Board found the Cayers in violation of the ordinance and directed them to remove the one remaining trailer by July 2010, pay a civil penalty, and enter into the recommended resolution through a signed consent agreement. The Cayers did not appeal the Board's June 2010 decision to the Superior Court pursuant to M.R. Civ. P. 80B.

[¶ 4] As of August 2010, the Cayers had not paid the assessed civil penalty or signed a consent agreement. On August 10, the Town filed a land use citation and complaint in District Court pursuant to 30–A M.R.S. § 4452 (2013) and M.R. Civ. P. 80K. The Cayers timely requested removal to the Superior Court for a jury trial pursuant to M.R. Civ. P. 38.

[¶ 5] Two years then passed without significant progress on the case, until November 14, 2012, when the Town filed a motion to amend its complaint. The amended complaint alleged an additional violation of section 15(D)(1) of the ordinance, but alleged no additional facts.³ On January 24, 2013, the court granted the Town's motion pursuant to M.R. Civ. P. 15(a) to amend the pleading.

[¶ 6] On March 25, 2013, the Cayers filed a special motion to dismiss the amended complaint pursuant to the anti-SLAPP statute, 14 M.R.S. § 556, alleging that the Town's complaint was a meritless lawsuit brought for the purpose of punishing or deterring the Cayers' First Amendment right to petition local government. In support of this allegation, the Cayers submitted an affidavit recounting a twenty-plus-year history of disputes with the Town, its Board of Selectmen, and its CEO.⁴

[¶ 7] Although the Cayers filed the special motion to dismiss 131 days after the Town filed its motion to amend, they did not request leave from the court to file the motion beyond the anti-SLAPP statute's sixty-day time limitation. The court denied the special motion to dismiss by an order entered January 7, 2014, concluding that the Cayers' motion was filed outside the time limitation.⁵ The court further concluded that there was no basis in the record to allow filing of the motion outside the sixty-day time period. The Cayers timely appealed.

II. LEGAL ANALYSIS

[¶ 8] The anti-SLAPP statute, 14 M.R.S. § 556, allows a defendant to file a special motion to dismiss a lawsuit or claim that is brought “with the intention of chilling or deterring the free exercise of the defendant's First Amendment right to petition the government.” Schelling v. Lindell, 2008 ME 59, ¶ 6, 942 A.2d 1226. Although ordinarily the trial court must issue a final judgment in order for an appeal to be cognizable, we allow interlocutory appeals from denials of special motions to dismiss brought pursuant to the anti-SLAPP statute. Nader II, 2013 ME 51, ¶ 12, 66 A.3d 571. Review of a trial court's ruling on a special motion to dismiss is de novo. Id.

[¶ 9] We have adopted a two-step analysis that courts must follow to determine whether a special motion to dismiss should be granted. Nader v. Me. Democratic Party (Nader I ), 2012 ME 57, ¶ 15, 41 A.3d 551. The first step requires the court to determine whether the moving party has demonstrated that the nonmoving party's claim is “based on the moving party's exercise of the ... right of petition under the Constitution of the United States or the Constitution of Maine.” 14 M.R.S. § 556 ; Nader II, 2013 ME 51, ¶ 13, 66 A.3d 571 ; Nader I, 2012 ME 57, ¶ 15, 41 A.3d 551. If the moving party makes this initial showing, the burden then shifts to the nonmoving party, and under the second step the court must dismiss the nonmoving party's lawsuit or claim unless the non moving party makes a prima facie showing that at least one of the moving party's petitioning activities was “devoid of any reasonable factual support or any arguable basis in law and ... caused actual injury to the [nonmoving party].” Nader II, 2013 ME 51, ¶ 14, 66 A.3d 571. We address only the first step.

[¶ 10] The statute broadly defines “a party's exercise of its right of petition” to include

any written or oral statement made before or submitted to a legislative, executive or judicial body, or any other governmental proceeding; any written or oral statement made in connection with an issue under consideration or review by a legislative, executive or judicial body, or any other governmental proceeding; any statement reasonably likely to encourage consideration or review of an issue by a legislative, executive or judicial body, or any other governmental proceeding; any statement reasonably likely to enlist public participation in an effort to effect such consideration; or any other statement falling within constitutional protection of the right to petition government.

14 M.R.S. § 556 ; see also Schelling, 2008 ME 59, ¶ 11, 942 A.2d 1226.

[¶ 11] The Cayers contend that this language authorizes individuals to invoke the anti-SLAPP laws to obtain dismissal of State or local actions seeking to enforce laws with which the individuals disagree or do not wish to comply—particularly when, as here, the individuals have had prior disagreements with the State or local government seeking to enforce the law. Nothing in the anti-SLAPP statute or its history expresses or even implies that it would protect the Cayers from the Town's efforts to enforce an ordinance limiting the number of trailers that they are permitted to maintain on their land.

[¶ 12] Although the statute is silent with regard to how a moving party must show that the opponent's claim is “based on” this right of petition, we have implicitly accepted the approach that the moving party must show that the claims at issue are “based on the petitioning activities alone and have no substantial basis other than or in addition to the petitioning activities.” Nader I, 2012 ME 57, ¶ 22, n. 9, 41 A.3d 551 (citing Duracraft Corp. v. Holmes Products Corp., 427 Mass. 156, 691 N.E.2d 935, 943 (1998) ). This limitation on the applicability of the anti-SLAPP law has been discussed mainly in the context of the statute's constitutional implications, which require balancing of the moving party's right to petition with the nonmoving party's right of access to the courts. See Nader I, 2012 ME 57, ¶ 22, n. 9, 41 A.3d 551. The reasoning, however, is also applicable to the present issue: whether a government enforcement action can be defended or barred by the filing of an anti-SLAPP motion to dismiss the action.

[¶ 13] Recent precedent suggests that an anti-SLAPP motion is appropriate when the plaintiff's lawsuit or claim is a retaliatory effort based solely on the moving party's petitioning conduct.⁶ See Bradbury v. City of Eastport, 2013 ME 72, ¶ 16, 72 A.3d 512 (noting that counterclaims for tortious interference with a contract and slander explicitly stated that they were based on the filing of the plaintiff's complaint); Morse Bros., Inc. v. Webster, 2001 ME 70, ¶¶ 7, 19, 772 A.2d 842 (stating that parties did not contest that the claims were based on moving parties' exercise of their constitutional rights to challenge permits and licensing). The case before us arises from efforts of defendants in a local...