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Bolden v. O'Connor Caf of Worcester, Inc.

Citations: 50 Mass. App. Ct. 56; 734 N.E.2d 726Docket: No. 98-P-1817

Court: Massachusetts Appeals Court; September 8, 2000; Massachusetts; State Appellate Court

Narrative Opinion Summary

The case involves the Liquor Liability Joint Underwriting Association of Massachusetts (LLJUA) seeking to intervene in an appeal following a jury verdict against O'Connor Café of Worcester, Inc., for over $20 million in a dramshop liability suit. The plaintiffs, Lynn and Geraldine Bolden, alleged negligent alcohol service led to severe injuries. Postjudgment, Leitrim’s Pub assigned its rights against LLJUA to the Boldens, who agreed not to execute the judgment, and initiated a G. L. c. 93A demand for alleged bad faith settlement practices. LLJUA sought intervention to appeal the decision, fearing the verdict would impact its defense in the separate G. L. c. 93A lawsuit. The trial court denied LLJUA's intervention under Mass. R. Civ. P. 24(a)(2) and (b)(2), concluding LLJUA's interest was not sufficiently direct or protectable and could be addressed in the G. L. c. 93A proceedings. The court emphasized that the G. L. c. 93A case would focus on LLJUA's settlement practices and not re-litigate the dramshop liability. Consequently, the LLJUA's motion to intervene was denied, and the appeal was dismissed, maintaining the jury's verdict and the procedural closure on the dramshop case.

Legal Issues Addressed

Criteria for Intervention Interest

Application: The court found LLJUA's interest in the dramshop liability suit too contingent and collateral to warrant intervention, as it primarily concerned potential impact on a separate G. L. c. 93A case.

Reasoning: The LLJUA's interest in the appeal is characterized as collateral rather than direct, as it primarily concerns the potential impact on the G. L. c. 93A case, not direct liability in the tort action.

Impact of Judgment on G. L. c. 93A Claims

Application: The court emphasized that the G. L. c. 93A case would focus on LLJUA's settlement practices rather than re-litigating Leitrim's liability established in the dramshop case.

Reasoning: The critical determination in the G. L. c. 93A claim will revolve around the LLJUA's knowledge and intent, not a re-examination of Leitrim’s liability.

Intervention as of Right under Mass. R. Civ. P. 24(a)(2)

Application: The LLJUA sought to intervene in the appeal to protect its interests related to potential liability in a separate G. L. c. 93A lawsuit, claiming a significant interest in the appeal's outcome.

Reasoning: The LLJUA's motion to intervene as of right required it to meet four criteria: timeliness of application, a relevant interest in the litigation subject, potential impairment of that interest without intervention, and inadequate representation by existing parties.

Permissive Intervention under Mass. R. Civ. P. 24(b)(2)

Application: The trial judge exercised discretion in denying LLJUA's request for permissive intervention, finding no common question of law or fact between the dramshop liability suit and the G. L. c. 93A action.

Reasoning: Permissive intervention is at the judge's discretion, and such a decision can only be reversed upon a clear abuse of discretion, which was not found in this instance.

Sufficiency of Economic Interest for Standing

Application: The LLJUA argued its economic interest in avoiding potential liability under a G. L. c. 93A suit sufficed for intervention, but the court disagreed due to the lack of direct impact on the dramshop case.

Reasoning: The LLJUA contends that the judge failed to recognize the Boldens' c. 93A lawsuit, despite his awareness of their demand letter. The Boldens argue that the LLJUA's economic interest is insufficient for standing under rule 24(a)(2).