Beecy v. Pucciarelli, 441 N.E.2d 1035 (Mass. 1982). · Go Syfert
Beecy v. Pucciarelli, 441 N.E.2d 1035 (Mass. 1982). Cases Citing This Book View Copy Cite
“suggest that we have held that the mere commencement of litigation which the person commencing the litigation knows or reasonably should have known to be groundless constitutes legal abuse of process without proof of any ulterior motive. we disagree.”
210 citation events (115 in the last 25 years) across 14 distinct courts.
Strongest positive: Pasquale v. Brody, Hardoon, Perkins, & Kesten, LLP (masssuperct, 2010-03-29)
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Pasquale v. Brody, Hardoon, Perkins, & Kesten, LLP
Mass. Super. Ct. · 2010 · signal: see · quote attribution · 1 verbatim quote · confidence high
f a duly was owed to the adversary of an attorney's client, an unacceptable conflict of interest would be created, and because it would be inimical to the adversary system for an adverse party to be allowed to rely on an opposing party's attorney
examined Cited as authority (verbatim quote) Market Basket, Inc. v. Drouin
Mass. Super. Ct. · 1993 · quote attribution · 1 verbatim quote · confidence high
suggest that we have held that the mere commencement of litigation which the person commencing the litigation knows or reasonably should have known to be groundless constitutes legal abuse of process without proof of any ulterior motive. we disagree.
cited Cited as authority (rule) The Travelers Indemnity Company et al. v. La Bestia Construction Limited Liability Company et al.
W.D. Ky. · 2025 · confidence medium
Pucciarelli, who erroneously commenced a collection action against them on behalf of a client, Filene’s. 441 N.E.2d 1035, 1037 (Mass. 1982).
cited Cited as authority (rule) Burns v. City of Worcester
D. Mass. · 2025 · confidence medium
Dismissal is appropriate if the “conduct alleged in the complaint does not rise to this level.” Polay, 10 N.E.3d at 1128-29 (citing Beecy v. Pucciarelli, 441 N.E.2d 1035, 1040 (Mass. 1982)).
cited Cited as authority (rule) Daly v. Mason
D. Mass. · 2024 · confidence medium
Dismissal is appropriate if the “conduct alleged in the complaint does not rise to this level.” Polay, 10 N.E.3d at 1128-29 (citing Beecy v. Pucciarelli, 441 N.E.2d 1035, 1040 (Mass. 1982).
discussed Cited as authority (rule) 10 High Street Restaurant, LLC v. John F. Power and John Niles, Trustees of the Knh Realty Trust John F. Power and John Niles, Trustees of the Knh Realty Trust v. Seth Greenberg
Mass. Super. Ct. · 2024 · confidence medium
Beecy v. Pucciarelli, 387 Mass. 589, 596 (1982); accord Psy-Ed Corp. v. Klein, 459 Mass. 697 , 713–714 (2011); Ladd, 424 Mass. at 199–200. -------------------------------------------- A special motion to dismiss may be filed as of right under the anti-SLAPP statute within 60 days of the service of the challenged claims.
discussed Cited as authority (rule) Renzullo v. Town of Wakefield (2×)
D. Mass. · 2023 · confidence medium
Renzullo must still establish that the proceedings were instituted against him with malice and that the Officers lacked probable cause to bring those charges. a) Whether the Officers Instituted Proceedings with Malice To succeed on a claim of malice in a malicious prosecution action, Plaintiffs must demonstrate that the Officers (1) “knew that there was no probable cause for the prosecution” and (2) “personally acted with an improper motive.” See Beecy v. Pucciarelli, 387 Mass. 589, 593 (1982) (citations omitted).
discussed Cited as authority (rule) Larson v. Perry
D. Mass. · 2021 · confidence medium
Although an IIED claim turns on issues of fact, “[a] judge may grant a motion to dismiss where the conduct alleged in the complaint does not rise to this level.” Polay, 468 Mass. at 386 (citing Beecy v. Pucciarelli, 387 Mass. 589, 596 (1982)).
cited Cited as authority (rule) DiSessa v. Ryan
D. Mass. · 2020 · confidence medium
Beecy v. Pucciarelli, 387 Mass. 589, 593 (1982).
discussed Cited as authority (rule) Smartling, Inc. v. Skawa Innovation Ltd.
D. Mass. · 2019 · confidence medium
Mass. 1987) (noting that “ulterior motive” is “more than the intent to harass; there must be intention to use process for coercion or harassment to obtain something not properly part of the suit”); Beecy v. Pucciarelli, 441 N.E.2d 1035, 1040 (Mass. 1982) (holding that “mere commencement of litigation to enforce a claim which the person commencing the litigation knows or reasonably should have known to be groundless” does not constitute abuse of process “without proof of any ulterior purpose”).
discussed Cited as authority (rule) Hernandez v. Colon
D. Mass. · 2018 · confidence medium
Mass. 2003) ("The malice element of malicious prosecution requires that the accuser knew there was no probable cause for the commencement of the action, and that the accuser acted with an improper motive.") (citing Beecy v. Pucciarelli, 387 Mass. 589, 593 (Mass. 1982)).
discussed Cited as authority (rule) Wodinsky v. Kettenbach
Mass. App. Ct. · 2015 · confidence medium
To establish abuse of process, a plaintiff must prove “that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.” Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775-776 (1986), quoting from Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982).
discussed Cited as authority (rule) Davis v. Gonzalez
Mass. Super. Ct. · 2012 · confidence medium
“To assert a proper claim of malicious prosecution, [Ms. Gonzalez] must plead facts that demonstrate that [she was] damaged because [Mr. Davis] prosecuted the collection action with malice and without probable cause, and that the collection action terminated in [her] favor.” Beecy v. Pucciarelli, 387 Mass. 589, 593 (1982). “[P]robable cause is judged by an objective, rather than a subjective standard.” Chervin v. Travelers Ins.
discussed Cited as authority (rule) Barrows v. Wareham Fire District
Mass. App. Ct. · 2012 · confidence medium
Authy., 437 Mass. 396, 405-406 (2002); malicious prosecution, Beecy v. Pucciarelli, 387 Mass. 589, 594-595 (1982); abuse of process, Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775-776 (1986); invasion of privacy, Martinez v. New England Med.
discussed Cited as authority (rule) Psy-Ed Corporation v. KLEIN HIRSCH (2×) also: Cited "see"
Mass. · 2011 · confidence medium
Beecy v. Pucciarelli, 387 Mass. 589, 596 (1982).
cited Cited as authority (rule) Krauss v. Lawrence Memorial/Regis College Nursing & Radiology Program
Mass. Super. Ct. · 2010 · confidence medium
Beecy v. Puccarelli 387 Mass. 589, 596 (1982).
discussed Cited as authority (rule) Tenens Corp. v. Hallowell (2×)
Mass. Super. Ct. · 2010 · confidence medium
Plaintiffs correctly rely on Beecy v. Pucciarelli, 387 Mass. 589, 595-96 (1982), for the proposition that merely filing an action is insufficient to establish an abuse of process claim without proof of any ulterior purpose, but then seek to define the proscribed purpose more narrowly than have Massachusetts appellate decisions: “Hallowell’s allegations focus solely on Plaintiffs [sic] ‘motive’ in filing this action, and are completely devoid of facts alleging that Plaintiffs have taken any further action to coerce or extort an advantage either within or outside of the proceedings.” P…
discussed Cited as authority (rule) Hutchings v. City of Gardner
Mass. Super. Ct. · 2010 · confidence medium
Finally, the plaintiffs fifth count for abuse of the legal process fails, as the plaintiff alleges the defendants misused the process by which they are meant to carry out their official duties, not the legal process. 7 See, e.g., Beecy v. Pucciarelli, 387 Mass. 589, 595-96 (1982) (initiation of collection action); Carroll v. Gillespie, 14 Mass.App.Ct. 12, 26 (1982) (initiation of criminal complaints); Restatement (Second) of Torts §682 cmt. a, ill. 1 (1977) (issuance of capias).
discussed Cited as authority (rule) Three-A Sac Self-Storage, LP v. Lisciotti
Mass. Super. Ct. · 2008 · confidence medium
“To prevail on an abuse of process claim ‘it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.’ ” Datacomm Interface, Inc., 396 Mass. at 775 , quoting Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982).
cited Cited as authority (rule) Homesavers Council of Greenfield Gardens, Inc. v. Sanchez
Mass. App. Ct. · 2007 · confidence medium
Contrary to the landlord’s characterization, these were not merely “uninformed choices.” The facts underlying Beecy v. Pucciarelli, 387 Mass. 589, 596 (1982), and Rahman v. Federal Mgmt.
discussed Cited as authority (rule) Chervin v. Travelers Insurance (2×) also: Cited "see"
Mass. · 2006 · confidence medium
Of the existence of this the want of probable cause is not only evidence, but very strong evidence.” (Emphasis added.) In Beecy v. Pucciarelli, 387 Mass. 589, 593-594 (1982), we stated that, in different circumstances, where an attorney was acting on behalf of his client, “[t]o succeed on a claim of malice in a malicious prosecution action, [the plaintiff] must demonstrate that (1) [the defendant attorney] knew that there was no probable cause for the prosecution and (2) [the defendant attorney] either personally acted with an improper motive or he knew that [the defendant attorney’s cli…
discussed Cited as authority (rule) General Electric Capital Corp. v. MHPG, Inc.
Mass. Super. Ct. · 2006 · confidence medium
Mkts., Inc., 369 Mass. 387, 389 (1975). ‘To prevail on an abuse of process claim it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.” Datacomm Interface, Inc., 396 Mass. at 775 (citations and quotation marks omitted); Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982); Quaranto v. Silverman, 345 Mass. 423, 426 (1963).
discussed Cited as authority (rule) Chervin v. Travelers Insurance (2×) also: Cited "see"
Mass. App. Ct. · 2006 · confidence medium
“To assert a proper claim of malicious prosecution, the [plaintiff] must plead facts that demonstrate . . . damage[] because [the underlying civil action was filed both] with malice and without probable cause, and that the . . . action terminated in [the plaintiffs] favor.” Beecy v. Pucciarelli, 387 Mass. 589, 593 (1982).
discussed Cited as authority (rule) Saggese v. Kelley
Mass. · 2005 · confidence medium
Cf. Fishman v. Brooks, 396 Mass. 643, 649 (1986) (“As with statutes and regulations ... if a plaintiff can demonstrate that a disciplinary rule was intended to protect one in his position, a violation of that rule may be some evidence of the attorney’s negligence”); Beecy v. Pucciarelli, 387 Mass. 589, 597 (1982) (plaintiff did not state claim of abuse of process by adversary’s attorney based on attorney’s negligent representation of his client or violations of disciplinary rules).
discussed Cited as authority (rule) Thrifty Financial Services, Inc. v. People's Service Insurance
Mass. Super. Ct. · 2005 · confidence medium
Beecy v. Pucciarelli, 387 Mass. 589, 593-95 (1982); Hubbard v. Beatty & Hyde, Incorporated, 343 Mass. 258, 260-61 (1961) (“In order to prevail in such an action, the plaintiff must establish that the original action was brought maliciously and without probable cause, and has been terminated in favor of the plaintiff’).
discussed Cited as authority (rule) Medford Co-operative Bank v. Skerry
Mass. Dist. Ct., App. Div. · 2004 · confidence medium
While proof of ill will, bad intentions, or knowledge that a claim is groundless is not alone sufficient (or necessary) to establish liability for abuse of process, see Beecy v. Pucciarelli, 387 Mass. 589, 596 (1982); Bednarz v. Bednarz, 27 Mass. App. Ct. 668, 673-674 (1989), it is relevant in proving ulterior or illegitimate purpose.
cited Cited as authority (rule) Powell v. Stevens
Mass. Super. Ct. · 2004 · confidence medium
Hubbard v. Beatty & Hyde, Inc., 343 Mass. 258, 261 (1961); and Beecy v. Prociarelli, 387 Mass. 589, 593 (1982).
discussed Cited as authority (rule) Adams v. Liberty Mutual Insurance
Mass. App. Ct. · 2003 · confidence medium
See Bacon v. Towne, 58 Mass. 217, 235, 238-239 (1849); Rosenblum v. Ginis, 297 Mass. 493, 497-498 (1937); Hubbard v. Beatty & Hyde, Inc., 343 Mass. 258, 260-262 (1961); Beecy v. Pucciarelli, 387 Mass. 589, 593-595 (1982); Bednarz v. Bednarz, 27 Mass. App. Ct. 668, 669, 672 (1989).
discussed Cited as authority (rule) Bennett v. Jones, Waldo, Holbrook & McDonough
Utah · 2003 · confidence medium
T63 Bennett's complaint alleges no action by the Jones Waldo defendants that can be "considered outrageous and intolerable in that they offend against the generally accepted standards of decency and morality." Id. (quotations omitted); see also Tappen v. Ager, 599 F.2d 376, 382 (10th Cir.1979) (affirming dismissal for failure to state a claim in cause of action for intentional infliction of emotional distress where alleged conduct involved filing of lawsuit that was allegedly baseless and result of inadequate investigation and violation of legal duty on attorney's part); Thornton v. Squyres, 3…
cited Cited as authority (rule) Gouin v. Gouin
D. Mass. · 2003 · confidence medium
Beecy v. Pucciarelli, 387 Mass. 589, 593 , 441 N.E.2d 1035, 1039 (1982).
cited Cited as authority (rule) Lusek v. Guerreiro
Mass. Super. Ct. · 2002 · confidence medium
Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982), quoting Quaranto v. Silverman, 345 Mass. 423, 426 (1963).
discussed Cited as authority (rule) Hayes v. Zaleznik
Mass. Dist. Ct., App. Div. · 2001 · confidence medium
Moreover, since 1835, the law in Massachusetts has been that “an action for malicious prosecution could not be brought against an attorney who had commenced litigation against another person unless the attorney commenced the suit without the authority of the named plaintiff or unless the attorney and the named plaintiff had conspired or otherwise knowingly agreed to commence a groundless lawsuit” Beecy v. Pucciarelli, 387 Mass. 589, 592-593 (1982), citing Bicknell v. Dorian, 16 Pick. 478 , 490 (1835).
discussed Cited as authority (rule) Kelly v. Brigham & Women's Hospital
Mass. App. Ct. · 2001 · confidence medium
Cf. Richey v. American Automobile Assn., Inc., 380 Mass. 835, 839 (1980) (no finding of outrageousness warranted even if defendant employer’s decision to terminate hypersensitive employee might legitimately be characterized as bad, unjust, and unkind); Beecy v. Puccirelli, 387 Mass. 589, 596 (1982) (conduct in question might be reprehensible, but could not be characterized as extreme and outrageous); Tetrault v. Mahoney, Hawkes & Goldings, 425 Mass. 456, 466-467 (1997) (even if law firm’s drafting of will was negligent, it did not constitute extreme and outrageous conduct); Quinn v. Walsh,…
cited Cited as authority (rule) McHugh v. Kilp
Mass. Super. Ct. · 2001 · confidence medium
Beccy v. Puccianelli, 387 Mass. 589, 595 (1982), quoting Quaranto v. Silverman 345 Mass. 423, 426 (1963).
discussed Cited as authority (rule) Cady v. Marcella
Mass. App. Ct. · 2000 · confidence medium
To sustain a claim of abuse of process, “it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.” Beecy v. Pucciarelli, 387 Mass. 589, 595-596 (1982), quoting from Quaranto v. Silverman, supra. Ladd v. Polidoro, 424 Mass. 196, 198 (1997).
discussed Cited as authority (rule) Britton v. Maloney
1st Cir. · 1999 · confidence medium
In order to recover for malicious prosecution, Massachusetts requires a plaintiff to prove "that [the defendant] instituted criminal proceedings against [him] with malice and without probable cause and that those proceedings terminated in [his] favor." Correllas v. Viveiros, 572 N.E.2d 7, 10 (Mass. 1991) (citing Beecy v. Pucciarelli, 441 N.E.2d 1035, 1038 (Mass. 1982)).
discussed Cited as authority (rule) Britton v. Maloney
1st Cir. · 1999 · confidence medium
In order to recover for malicious prosecution, Massachusetts requires a plaintiff to prove “that [the defendant] instituted criminal proceedings against [him] with malice and without probable cause and that those proceedings terminated in [his] favor.” Correllas v. Viveiros, 410 Mass. 314 , 572 N.E.2d 7, 10 (1991) (citing Beecy v. Pucciarelli, 387 Mass. 589 , 441 N.E.2d 1035, 1038 (1982)).
discussed Cited as authority (rule) Grossman v. Perry
Mass. Super. Ct. · 1999 · confidence medium
They allege that, before the complaint was even served, Perry delivered a copy to the Nantucket Inquirer and Mirror so that a front-page article would appear in that newspaper reporting its allegations. ‘To prevail on an abuse of process claim ‘it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.’ ” Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775 (1986) quoting Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982), which itself quo…
discussed Cited as authority (rule) Tech Plus, Inc. v. Ansel
Mass. Super. Ct. · 1999 · confidence medium
Count I: Abuse of Process ‘To prevail on an abuse of process claim ‘it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.’ ” Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775 (1986), quoting Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982), which quotes Quaranto v. Silverman, 345 Mass. 423, 426 (1963).
discussed Cited as authority (rule) Wainwright Bank & Trust Co. v. Rawan
Mass. Super. Ct. · 1998 · confidence medium
Mkts, Inc., 369 Mass. 387, 389 (1975). ‘To prevail on an abuse of process claim ‘it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.’ " Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775 (1986) (quoting Beecy v. Pucciarelli, 387 Mass. 589, 595 (1982)).
discussed Cited as authority (rule) Kurker v. Hell (2×) also: Cited "see"
Mass. App. Ct. · 1998 · confidence medium
However, the policy expressed in Beecy v. Pucciarelli, 387 Mass. 589, 597 (1982), and more recently in Lomare v. Basbanes, 418 Mass. 274, 276 (1994), dictates otherwise.
discussed Cited as authority (rule) Britton v. Maloney
D. Mass. · 1997 · confidence medium
The Supreme Judicial Court has also stated that an abuse of process claim fails when plaintiff does not demonstrate an “ulterior purpose.” Beecy , 387 Mass, at 589, 441 N.E.2d 1035 (defendant’s erroneous commencement of a collection action against plaintiff was insufficient to show the requisite ulterior purpose for a claim of abuse of process).
discussed Cited as authority (rule) Ladd v. Polidoro (2×)
Mass. · 1997 · confidence medium
See Datacomm Interface, Inc. v. Computerworld, Inc., 396 Mass. 760, 775-776 (1986); Beecy v. Pucciarelli, 387 Mass. 589, 595-596 (1982); Jones v. Brockton Pub.
discussed Cited as authority (rule) Roche v. John Hancock
1st Cir. · 1996 · confidence medium
There is no substantive due process right under the Fourteenth Amendment to be free from malicious prosecution, see Albright v. Oliver, 114 S. Ct. 807, 810-19 (1994) (plurality op.); Calero-Colon v. Betancourt-Lebron, 68 F.3d 1 , 3 n.7 (1st Cir. 1995), and the availability of a plainly adequate remedy under Massachusetts law, see Beecy v. Pucciarelli, 441 N.E.2d 1035, 1038-39 (Mass. 1982), defeats the possibility of a procedural due process claim here, see Perez- Ruiz v. Crespo-Guillen, 25 F.3d 40, 43 (1st Cir. 1994).
discussed Cited as authority (rule) Daniel J. Roche Et Ux. Valerie Roche v. John Hancock Mutual Life Insurance Company
1st Cir. · 1996 · confidence medium
There is no substantive due process right under the Fourteenth Amendment to be free from malicious prosecution, see Albright v. Oliver, — U.S. -, -, 114 S.Ct. 807, 810-19 , 127 L.Ed.2d 114 (1994) (plurality op.); Calero-Colon v. Betancourt-Lebron, 68 F.3d 1 , 3 n. 7 (1st Cir.1995), and the availability of a plainly adequate remedy under Massachusetts law, see Beecy v. Pucciarelli, 387 Mass. 589 , 441 N.E.2d 1035, 1038-39 (1982), defeats the possibility of a procedural due process claim here, see Perez-Ruiz v. Crespo-Guillen, 25 F.3d 40, 43 (1st Cir.1994).
discussed Cited as authority (rule) Roche v. John Hancock
1st Cir. · 1996 · confidence medium
There is no substantive due process right under the Fourteenth Amendment to be free from malicious prosecution, see Albright v. Oliver, 114 S. Ct. 807 , 810-19 ________ ______ (1994) (plurality op.); Calero-Colon v. Betancourt-Lebron, 68 ____________ _________________ F.3d 1, 3 n.7 (1st Cir. 1995), and the availability of a plainly adequate remedy under Massachusetts law, see Beecy v. ___ _____ Pucciarelli, 441 N.E.2d 1035, 1038-39 (Mass. 1982), defeats the ___________ possibility of a procedural due process claim here, see Perez- ___ ______ Ruiz v. Crespo-Guillen, 25 F.3d 40, 43 (1st Cir. 199…
cited Cited as authority (rule) One National Bank v. Joseph M. Antonellis
1st Cir. · 1996 · confidence medium
See Schlecht, 1994 WL 621594 at *5; Lamare, 636 N.E.2d at 218 ; Beecy v. Pucciarelli, 387 Mass. 589 , 441 N.E.2d 1035, 1040 (1982). 6 .
discussed Cited as authority (rule) One National v. Antonellis
1st Cir. · 1996 · confidence medium
See Schlecht, 1994 ___ ________ WL 621594 at * 5; Lamare, 636 N.E.2d at 218 ; Beecy v. ______ _____ Pucciarelli, 441 N.E.2d 1035, 1040 (Mass. 1982). ___________ -15- mortgage would be sold, however, the ties between the attorney and nonclient here are nowhere near as close as those in Kirkland, where the letter at issue was addressed to the ________ plaintiff nonclient and expressly addressed its concerns.
discussed Cited as authority (rule) One National v. Antonellis
1st Cir. · 1996 · confidence medium
See Schlecht, 1994 WL 621594 at * 5; Lamare, 636 N.E.2d at 218 ; Beecy v. Pucciarelli, 441 N.E.2d 1035, 1040 (Mass. 1982). -15- mortgage would be sold, however, the ties between the attorney and nonclient here are nowhere near as close as those in Kirkland, where the letter at issue was addressed to the plaintiff nonclient and expressly addressed its concerns.
discussed Cited as authority (rule) Ticknor v. Micro Ink Systems Corp.
Mass. Super. Ct. · 1994 · confidence medium
Defendant’s Counterclaim A. Count I — G.L.c. 231, §6E, 6F, 6G To prevail on an abuse of process claim, “it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.” Beecy v. Pucciarelli, 387 Mass. 589, 595 (1892), quoting Quaranto v. Silverman, 345 Mass. 423, 426 (1963).
Retrieving the full opinion text from the archive…
Joseph F. Beecy & Another vs. William J.C. Pucciarelli & Another
Massachusetts Supreme Judicial Court.
Nov 9, 1982.
441 N.E.2d 1035
Stuart F. Liss (Victoria Q. Queeney with him) for the plaintiffs., Erik Lund (Sherry Y. Mulloy with him) for William J.C. Pucciarelli.
Hennessey, Liacos, Nolan, O'Connor, Wilkins.
Cited by 118 opinions  |  Published
Pinpoint authority: bottom 46%
Hennessey, C.J.

The plaintiffs, Mr. and Mrs. Joseph F. Beecy, brought this action alleging various common law tort and statutory claims [3] for injuries allegedly suffered after Mr. Pucciarelli, an attorney for Wm. Filene’s Sons Company, Inc. (Filene’s), erroneously commenced a collection action on behalf of his client, against the Beecys. The defendant attorney, Mr. Pucciarelli, filed a motion, under Mass. R. Civ. P. 12(b) (6), 365 Mass. 754 (1974), to dismiss all of the claims asserted against him in this action on the grounds that the plaintiffs failed to state any claim upon which relief could be granted and that the alleged wrongful conduct is protected by an absolute privilege. After a hearing, a judge of the Superior Court allowed Mr. Pucciarelli’s motion to dismiss and then ruled, in his memorandum and order for judgment, that the Beecys’ defamation claim was barred by Mr. Pucciarelli’s absolute privilege and that the other claims should be dismissed under “conventional tests of liability.”[*591] The judge issued an order for entry of a separate, final judgment as to Mr. Pucciarelli and the Beecys appealed. They contend that the malicious prosecution, abuse of process, intentional infliction of emotional distress, negligence, and G. L. c. 93A claims [4] should not have been dismissed either on a theory of privilege or under conventional tests of liability.

There was no error. We do not reach the issue whether there is any relevant attorney’s privilege, or whether, if there is such privilege, we should now redefine or abolish it. Rather, we conclude that the plaintiffs have failed to assert any claim for which relief can be granted.

The Beecys allege [5] that in late 1977, or early 1978, Mrs. Beecy received a telephone call from a representative of Fi-lene’s who inquired why Mrs. Beecy was not using her charge account. Mrs. Beecy responded that her account was active and had been used recently. She also explained that because of the similarity in names, Filene’s was confusing her account with that of her husband’s uncle, Joseph F. Beecy (deceased in 1971) or the account of her husband’s aunt, Alice Beecy, also known as Mrs. Joseph F. Beecy (deceased in 1976).

In early 1978, Mrs. Beecy received a telephone call from a man who stated that he was an attorney in Mr. Pucciarelli’s office and he informed her that she had an overdue balance on her charge account. Mrs. Beecy told the attorney that the balance in her account was current and that her account was being confused with someone else’s account, perhaps her husband’s uncle or aunt. The Beecys allege that, although Filene’s and Mr. Pucciarelli had been placed on notice regarding their apparent confusion in not differentiating Mrs. Beecy’s charge account from that of another person, Filene’s and Mr. Pucciarelli failed to undertake an ade-[*592] quote investigation to determine whether Mrs. Beecy’s account was, in fact, past due in early 1978. As a result of this alleged negligence Mr. Pucciarelli, on behalf of Filene’s, commenced a collection action against the plaintiffs on or about May 19, 1978.

On or about June 5,1978, the plaintiffs were notified by a letter from Mr. Pucciarelli that Filene’s had commenced the collection action. Upon receipt of the letters, Mrs. Beecy telephoned Filene’s and was assured by a person in the credit department that her charge account had not been referred to Mr. Pucciarelli for the institution of a collection action. There was, however, a delinquent account in a name identical with Mr. Beecy’s. On or about June 9, 1978, the Beecys received a letter dated June 7, 1978, from Mr. Pucci-arelli advising them that he had erroneously filed suit against them. The plaintiffs allege, however, that Mr. Puc-ciarelli did not file a notice of voluntary dismissal with prejudice [6] and that he did not instruct the Middlesex County deputy sheriff to recall the summonses and complaints. On June 9, 1978, the Beecys were each served with copies of a summons and the complaint in the collection action. On June 11, 1978, Mr. Beecy suffered a stroke that resulted in permanent physical, mental, and emotional disabilities. Those injuries, as well as others, the Beecys maintain, have been caused by Mr. Pucciarelli’s actions.

The Beecys’ first contention is that their claim of malicious prosecution should not have been dismissed under either a theory of privilege or conventional tests of liability. We disagree. The Beecys urge us to abandon the limitations that we established in Bicknell v. Dorion, 16 Pick. 478, 490 (1835), on malicious prosecution actions against attorneys. In Bicknell, we concluded that an action for malicious prosecution could not be brought against an attorney who had commenced litigation against another person unless the attorney commenced the suit without the authority of the[*593] named plaintiff or unless the attorney and the named plaintiff had conspired or otherwise knowingly agreed to commence a groundless lawsuit. Id. While we recognize that there are compelling reasons to abolish these limitations upon malicious prosecution suits against attorneys, [7] it is not necessary to address the immunity issue in this case because the Beecys have failed to allege all of the elements for that cause of action.

To assert a proper claim of malicious prosecution, the Beecys must plead facts that demonstrate that they were damaged because Mr. Pucciarelli prosecuted the collection action with malice and without probable cause, and that the collection action terminated in their favor. See Hubbard v. Beatty & Hyde, 343 Mass. 258, 261 (1961). The Beecys’ claim fails because they have alleged no facts demonstrating that Mr. Pucciarelli acted with malice. [8] To succeed on a claim of malice in a malicious prosecution action, the Beecys must demonstrate that (1) Mr. Pucciarelli knew that there was no probable cause for the prosecution and (2) Mr. Pucciarelli either personally acted with an improper motive or he knew that Filene’s was motivated by[*594] malice. [9] See Nelson v. Miller, 227 Kan. 271, 282-283 (1980); Restatement (Second) of Torts § 674, Comment d (1977); R.E. Mallen & V.B. Levit, supra § 59, at 121, and cases cited. See also Berlin v. Nathan, 64 Ill. App. 3d 940, 948 (1978), cert. denied, 444 U.S. 828 (1979) (wilful and wanton conduct does not constitute malicious conduct, particularly where no improper motive of any kind is suggested). The Beecys do not allege any improper motive on Mr. Pucciarelli’s part.

The Beecys emphasize that the existence of malice may be inferred from the lack of probable cause. See Seelig v. Harvard Coop. Soc’y, 355 Mass. 532, 537 (1969). The rationale for allowing such an inference is that in some cases the “lack of probable cause may be so obvious that the logical inference is that the prosecution resulted not from an error, but from malice.” R.E. Mallen & V.B. Levit, supra § 59, at 124. See also Wills v. Noyes, 12 Pick. 324, 326 (1832). Even if it may be concluded that Mr. Pucciarelli acted without probable cause in filing the collection action, malice could not reasonably be inferred from his actions. Mr. Pucciarelli did commence the collection action against the Beecys after Mrs. Beecy informed an attorney in his office that they were the wrong Beecys. Nevertheless, a person of identical name[*595] had a delinquent account with Filene’s. Further, Mr. Puc-ciarelli promptly filed a notice of voluntary dismissal after Mrs. Beecy telephoned the credit department at Filene’s. Mr. Pucciarelli also sent a letter to the Beecys apologizing for his mistake and informing them that the suit had been dismissed. He did fail to instruct the sheriff not to serve the summonses and complaints on the Beecys. Viewing the Beecys’ allegations in a light most favorable to them, we conclude, however, that Mr. Pucciarelli’s actions do not support a conclusion that his actions were maliciously intended.

The Beecys argue that, if Mr. Pucciarelli commenced the collection action when he either knew that he was suing the wrong parties or should have known had he undertaken a reasonable investigation, malice may be inferred. Although there may be situations where such allegations would be sufficient to indicate an improper motive, the actual allegations in this case belie any malice on Mr. Pucciarelli’s part. Cf. Adelman v. Rosenbaum, 133 Pa. Super. 386, 388-389 (1938) (malice was demonstrated where attorney continued to prosecute action after receiving notification that he was suing wrong party by way of two phone calls from wrongly-sued party, a communication from the sheriff sent to levy upon property, two calls from an attorney hired to represent wrongly-sued party, and an offer to compare signatures); Peerman v. Sidicane, 605 S.W.2d 242, 245 (Tenn. Ct. App. 1980) (malice could be demonstrated where attorney continued to press case without consent or knowledge of client, made allegations in complaint predicated on pure speculation on attorney’s part and not on knowledge given attorney by client, and prosecuted groundless appeal without consent of client).

The Beecys’ claim of abuse of process similarly fails. To prevail on a cause of action for abuse of process “it must appear that the process was used to accomplish some ulterior purpose for which it was not designed or intended, or which was not the legitimate purpose of the particular process employed.” Quaranto v. Silverman, 345 Mass. 423, 426 (1963),[*596] quoting Gabriel v. Borowy, 324 Mass. 231, 236 (1949). The Beecys have not alleged that Mr. Pucciarelli used the process in the collection action for any ulterior purpose. They suggest that we have held that mere commencement of litigation to enforce a claim which the person commencing the litigation knows or reasonably should have known to be groundless constitutes legal abuse of process without proof of any ulterior purpose. We disagree. Each of the cases relied on by the Beecys involved an alleged or proven use of process for an ulterior purpose by the party [10] using the process. [11]

The Beecys’ claim of intentional infliction of emotional distress was also properly rejected. In George v. Jordan Marsh Co., 359 Mass. 244, 255 (1971), we recognized that “one who, without a privilege to do so, by extreme and outrageous conduct intentionally causes severe emotional distress to another, with bodily harm resulting from such distress, is subject to liability for such emotional distress and bodily harm.” Mr. Pucciarelli’s conduct may not be characterized as “conduct [that] was ‘extreme and outrageous,’ was ‘beyond all possible bounds of decency’ and was ‘utterly intolerable in a civilized community.’” Agis v. Howard Johnson Co., 371 Mass. 140, 145 (1976), quoting Restatement (Second) of Torts § 46, Comment d (1965). Therefore, without addressing any of the other elements of this cause of action, including the issue of privilege, we uphold the dismissal of the lower court.

[*597] The Beecys maintain that we should allow an adverse party to recover damages from an attorney for the negligent commencement of litigation against the adverse party. The Beecys recognize that no court has ever allowed the type of negligence claim that they presently urge us to adopt. See Mallen & Roberts, The Liability of a Litigation Attorney to a Party Opponent, 14 Willamette L.J. 387, 389 (1978). Indeed, many courts have expressly rejected such a cause of action. [12] These courts have reasoned that creating “a duty in favor of an adversary of the attorney’s client would create an unacceptable conflict of interest which would seriously hamper an attorney’s effectiveness as counsel for his client” (footnotes omitted). Friedman v. Dozorc, 412 Mich. 1, 24 (1981). See also Norton v. Hines, 49 Cal. App. 3d 917, 923 (1975). Furthermore, these courts emphasize that the nature of the adversary system precludes an adverse party from relying on his opposing party’s attorney. See Bickel v. Mackie, 447 F. Supp. 1376, 1381 (N.D. Iowa), aff’d, 590 F.2d 341 (8th Cir. 1978). This absence of foreseeable reliance, according to the courts, is another reason for denying an adverse party a cause of action based on negligence. See Friedman v. Dozorc, supra at 28. We agree with the reasoning in these cases. Hence, we hold that an attorney should not be held liable to his client’s adversary for the consequence of his professional negligence.

[*598] We also reject the Beecys’ final contention that their claim under G. L. c. 93A, § 9, should not have been dismissed. At the time of the alleged wrongful conduct in this case, G. L. c. 93A, § 9 (1), required a purchase or sale of goods or services. The 1979 amendment to G. L. c. 93A, § 9 (1) (St. 1979, c. 406, § 1), that abolished the purchase or sale requirement does not apply to cases, such as this one, where the alleged cause of action arose prior to the effective date of the 1979 amendment. Murphy v. Charlestown Sav. Bank, 380 Mass. 738, 743 (1980). The Beecys did not purchase any goods or services from Mr. Pucciarelli. The Beecys argue, however, that the purchase or sale requirement is satisfied because they purchased goods from Filene’s and held a charge account at Filene’s, and because they never would have been sued by Mr. Pucciarelli had they not been customers of Filene’s. The Beecys rely upon Mongeau v. Boutelle, 10 Mass. App. Ct. 246 (1980), where the Appeals Court appears to have assumed that one who purchases real estate in reliance on representations of a broker who is representing the seller will be deemgd to have purchased goods from the broker as well as the seller. See id. at 248-249. The Mongeau case does not apply here because the purchaser in Mongeau did in fact deal with the broker and because the allegedly unfair behavior arose in the course of these dealings. In this case, however, Mr. Puccia-relli did not deal directly with the Beecys in a purchase or sale of goods or services, nor did the allegedly unfair behavior occur during a purchase or sale of goods or services. Since we uphold the dismissal of the Beecys’ G. L. c. 93A claim on the ground that there was no purchase or sale, we need not address any other issues raised with regard to this cause of action. The judgment dismissing the plaintiffs’ complaint is affirmed.

So ordered.

3

The claims were based upon theories of defamation, intentional infliction of emotional distress, invasion of privacy, abuse of process, malicious prosecution, negligent and grossly negligent breach of duty, violation of the Canons of Ethics and Disciplinary Rules Regulating the Practice of Law, violations of the Fair Debt Collection Practices Act, 15 U.S.C. § 1692(a)-(n) (Supp. IV 1980), violations of G. L. c. 93, § 49, and of G. L. c. 93A, § 2.

4

The plaintiffs have not challenged the judgment on any other theory originally advanced.

5

Allegations of fact in a complaint are accepted as true for purposes of evaluating whether the complaint states a claim upon which relief may be granted. Nader v. Citron, 372 Mass. 96, 98 (1977). Therefore, we recite the facts as alleged by the Beecys.

6

Mr. Pucciarelli, however, did file a notice of voluntary dismissal without prejudice on June 8, 1978.

7

The present view of many courts is that an attorney is neither absolutely immune from liability for malicious prosecution actions nor liable only under the limited conditions enunciated in Bicknell. See, e.g., Nelson v. Miller, 227 Kan. 271, 282-283 (1980). Rather, these courts have determined that an attorney may be held liable for malicious prosecution if the claimant pleads and proves that “he was damaged because the attorney prosecuted a proceeding with malice and without probable cause and that the proceeding terminated in the claimant’s favor” (footnote omitted). R.E. Malien & V.B. Levit, Legal Malpractice § 49, at 101 (2d ed. 1981). See also cases cited in id. § 49, at 101-102 n.87.

These courts recognize that access to the judicial system, unfettered by threats of retaliatory litigation, should be encouraged. See Berlin v. Nathan, 64 Ill. App. 3d 940, 948 (1978), cert. denied, 444 U.S. 828 (1979). They reason, however, that attorneys should not be allowed to bring with impunity suits for harassment, vexation, or coercion of an unwarranted settlement. See R.E. Mallen & V.B. Levit, supra § 48, at 100, and cases cited. Thus, these courts conclude that allowing malicious prosecution actions will achieve a balance between these two concerns. Id.

8

Therefore, we do not address the Reecys’ contentions with regard to the other elements of this cause of action.

9

In Wills v. Noyes, 12 Pick. 324, 327-328 (1832), we stated: “The malice necessary to be shown in order to maintain this [malicious prosecution] action, is not necessarily revenge or other base and malignant passion. Whatever is done wilfully and purposely, if it be at the same time wrong and unlawful, and that known to the party, is in legal contemplation malicious. That which is done contrary to one’s own conviction of duty, or with a wilful disregard of the rights of others, whether it be to compass some unlawful end, or some lawful end by unlawful means, or, in the language of the charge, to do a wrong and unlawful act knowing it to be such, constitutes legal malice” (emphasis supplied). Our reasoning in Wills demonstrates that an improper motive is essential. See also Ripley v. McBarron, 125 Mass. 272, 274 (1878) (“If the defendant, in making the complaint, acted in good faith and with the honest purpose of bringing an offender to justice, the prosecution, even if it can be held to be without probable cause, was not malicious”). That improper motive may be one of vexation, harassment, annoyance, or attempting to achieve an unlawful end or a lawful end through an unlawful means. In this case, however, no improper motive is suggested.

10

We point out that the Beecys cite no cases decided in this jurisdiction where an attorney, as opposed to a party, was held liable for abuse of process. Thus, an issue of immunity is raised, although we decline to address it.

11

See Quaranto v. Silverman, 345 Mass. 423 (1963) (attachment to obtain security for a debt); Lorusso v. Bloom, 321 Mass. 9 (1947) (supplementary process used to collect twice on debt already paid); Reardon v. Sadd, 262 Mass. 345 (1928) (attachment to avoid paying amount due for services performed in connection with attached property). Lopes v. Connolly, 210 Mass. 487 (1912), involved no finding of abuse of legal process and also involved the actual interference with the plaintiff’s receipt of wages rather than the mere service of a complaint instituting an action, as occurred here.

12

See, e.g., Bickel v. Mackie, 447 F. Supp. 1376, 1381 (N.D. Iowa), aff’d, 590 F.2d 341 (8th Cir. 1978); Bird v. Rothman, 128 Ariz. 599, 601, cert. denied, 454 U.S. 865 (1981); Lewis v. Swenson, 126 Ariz. 561, 563-565 (1980); Rowell v. Transpacific Life Ins. Co., 94 Cal. App. 3d 818, 821 (1979); Parnell v. Smart, 66 Cal. App. 3d 833, 838 (1977); Norton v. Hines, 49 Cal. App. 3d 917, 921 (1975); Stopka v. Lesser, 82 Ill. App. 3d 323, 326 (1980); Lyddon v. Shaw, 56 Ill. App. 3d 815, 822 (1978); Brody v. Ruby, 267 N.W.2d 902, 906 (Iowa 1978); Young v. Hecht, 3 Kan. App. 510, 515 (1979); Hill v. Willmott, 561 S.W.2d 331, 334-335 (Ky. App. 1978); Spencer v. Burglass, 337 So. 2d 596, 600-601 (La. App. 1976); Friedman v. Dozorc, 412 Mich. 1, 20-30 (1981); Gasis v. Schwartz, 80 Mich. App. 600, 602-603 (1978); Drago v. Buonagurio, 46 N.Y.2d 778, 779-780 (1978); O’Toole v. Franklin, 279 Or. 513, 523-524 (1977); Martin v. Trevino, 578 S.W.2d 763, 770-772 (Tex. App. 1978); Ayyildiz v. Kidd, 220 Va. 1080, 1086 (1980). See generally R.E. Mallen & V.B. Levit, supra § 554, at 680-681.