Printed on recycled paper 131st MAINE LEGISLATURE FIRST REGULAR SESSION-2023 Legislative Document No. 1459S.P. 577 In Senate, March 30, 2023 An Act to Reduce Abuse of the Civil Ex Parte Attachment and Trustee Processes Reference to the Committee on Judiciary suggested and ordered printed. DAREK M. GRANT Secretary of the Senate Presented by Senator LIBBY of Cumberland. Page 1 - 131LR1127(01) 1 2 is enacted to read: 3 4 If the court modifies or dissolves an ex parte order of 5 attachment on trustee process in response to a motion by any person having an interest in 6 goods or credits that have been attached, the court shall order the plaintiff to pay to the 7 moving party: 8 A. The costs and reasonable attorney's fees incurred by the moving party for the 9 motion; and 10 B. Interest, at a rate equivalent to the rate of post-judgment interest under section 11 1602-C, subsection 1, paragraph B, on the value of the amount of cash, if any, that was 12 attached on trustee process pursuant to the ex parte order but that is no longer subject 13 to attachment due to the modification or dissolution of that order. Interest under this 14 paragraph accrues from and after the date of entry of the ex parte order of attachment 15 on trustee process until the date that the order under this paragraph is fully satisfied. 16 On petition of the plaintiff and on a showing of good cause, the court may order that 17 interest awarded under this paragraph be fully or partially waived. 18 If 2 or more plaintiffs joined in the filing of a motion 19 for an ex parte order of attachment on trustee process, those plaintiffs are jointly and 20 severally liable for any award of costs, reasonable attorney's fees and interest under 21 subsection 1. 22 An order modifying or dissolving an ex parte order of 23 attachment on trustee process in response to a motion by any person having an interest in 24 goods or credits that have been attached is prima facie evidence of abuse of process by the 25 plaintiff or plaintiffs that filed the motion for the ex parte order of attachment on trustee 26 process. 27 If an ex 28 parte order for attachment on trustee process was obtained by a party bringing a 29 counterclaim, a cross-claim or a 3rd-party complaint, the word "plaintiff" as used in this 30 section refers to the party to the action that obtained the ex parte order for attachment on 31 trustee process and the word "defendant" as used in this section refers to the party to the 32 action whose property was attached. 33 is enacted to read: 34 35 If the court modifies or dissolves an ex parte order of 36 attachment in response to a motion by any person having an interest in property that has 37 been attached, the court shall order the plaintiff to pay to the moving party: 38 A. The costs and reasonable attorney's fees incurred by the moving party for the 39 motion; and 40 B. Interest, at a rate equivalent to the rate of post-judgment interest under section 41 1602-C, subsection 1, paragraph B, on the value of the amount of cash, if any, that was 42 attached pursuant to the ex parte order but that is no longer subject to attachment due Page 2 - 131LR1127(01) 43 to the modification or dissolution of that order. Interest under this paragraph accrues 44 from and after the date of entry of the ex parte order of attachment until the date that 45 the order under this paragraph is fully satisfied. On petition of the plaintiff and on a 46 showing of good cause, the court may order that interest awarded under this paragraph 47 be fully or partially waived. 6 7 for an ex parte order of attachment, those plaintiffs are jointly and severally liable for any 8 award of costs, reasonable attorney's fees and interest under subsection 1. 9 An order modifying or dissolving an ex parte order of 10 attachment in response to a motion by any person having an interest in property that has 11 been attached is prima facie evidence of abuse of process by the plaintiff or plaintiffs that 12 filed the motion for the ex parte order of attachment. 13 14 This bill provides that plaintiffs that obtain an ex parte order of attachment or an ex 15 parte order of attachment on trustee process are jointly and severally liable for the court 16 costs and reasonable attorney's fees of a person having an interest in goods or credits that 17 have been attached and that successfully move for modification or dissolution of the ex 18 parte order. If any amount of cash was attached pursuant to the ex parte order but is no 19 longer subject to attachment due to the modification or dissolution of that order, the 20 plaintiffs are also jointly and severally liable for interest, calculated at a rate equivalent to 21 the general post-judgment interest rate, upon the value of that cash from the date that the 22 ex parte order of attachment or attachment on trustee process was granted and through the 23 date that the award of interest is fully satisfied. 24 The bill also provides that an order modifying or dissolving an ex parte order of 25 attachment or an ex parte order of attachment on trustee process constitutes prima facie 26 evidence of the common law tort of abuse of process. 1 2 3 4 5 14 15 16 17 18 19 20 21 22 23