Patricia Leighton v. Marc G. Lowenberg et al. ( 2023 )


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  • MAINE SUPREME JUDICIAL COURT                                            Reporter of Decisions
    Decision:  
    2023 ME 14
    Docket:    Cum-22-137
    Argued:    December 6, 2022
    Decided:   February 14, 2023
    Panel:          STANFILL, C.J., and MEAD, JABAR, HORTON, CONNORS, and LAWRENCE, JJ.
    PATRICIA LEIGHTON
    v.
    MARC G. LOWENBERG et al.
    CONNORS, J.
    [¶1]    Patricia Leighton appeals from a judgment entered by the
    Superior Court (Cumberland County, O’Neil, J.) dismissing her claims for abuse
    of process and wrongful use of civil proceedings against three New York-based
    dentists and their dental practice—Marc G. Lowenberg; Gregg Lituchy;
    Brian Kantor; and Marc G. Lowenberg, D.D.S. & Gregg Lituchy, D.D.S., P.C.
    (collectively, the Dentists). Leighton argues that the trial court erred by
    dismissing her complaint for failure to state a claim pursuant to M.R. Civ. P.
    12(b)(6). The Dentists cross-appeal, arguing that the trial court erred in
    concluding that Leighton suffered “actual injury” to deny their special motion
    to dismiss Leighton’s complaint pursuant to 14 M.R.S. § 556 (2022). We affirm
    the portions of the judgment dismissing Leighton’s claim for abuse of process
    2
    and denying the Dentists’ special motion to dismiss but vacate the dismissal of
    Leighton’s claim for wrongful use of civil proceedings.
    I. BACKGROUND
    A.    The Factual Allegations Relating to the Previous Lawsuits
    [¶2] The following facts, drawn from the allegations in the complaint, are
    treated as admitted. See 20 Thames St. LLC v. Ocean State Job Lot of Me. 2017
    LLC, 
    2021 ME 33
    , ¶ 2, 
    252 A.3d 516
    . In 2006, Leighton was featured on
    NBC’s Today Show in a segment entitled “Getting the Perfect Smile.” The show
    was looking for someone with a sad story, and Leighton was selected because
    she had suffered from cancer and could not afford extensive dental treatment.
    When the segment aired, although most of the planned treatment had not yet
    been provided, the Dentists stated that Leighton’s treatment “should last
    twenty years as is.” The Dentists never finished Leighton’s treatment, and the
    treatment that they did provide began to fail the following year. Leighton sent
    the Dentists a letter revoking her authorization to use her image and personal
    information on their website, but they refused to comply with her request.
    [¶3] In 2008, Leighton filed a dental malpractice lawsuit in New York
    against the Dentists. Shortly before the trial, Leighton sent a letter to a local
    dentist in New York City, explaining the claims asserted in the malpractice
    3
    action and inviting that dentist to observe the trial. The malpractice action
    ended in a mistrial in 2017 and awaits a new trial date.
    [¶4] In 2018, Leighton filed a lawsuit in New York against the Dentists
    seeking an injunction to require the Dentists to remove her image, personal
    information, and the Today Show segment from their website. That same year,
    the Dentists filed a defamation lawsuit in New York against Leighton asserting
    claims of libel, libel per se, and tortious interference with a business
    relationship, and seeking damages in excess of $6 million, based on the letter
    that she had sent to the local dentist before the malpractice trial. Leighton
    answered, asserting that the statements in her letter were true, and filed a
    motion to dismiss the Dentists’ defamation lawsuit on other grounds. The
    Dentists withdrew their defamation suit in New York and refiled the lawsuit in
    Maine.
    [¶5] In the Maine defamation lawsuit, Leighton served interrogatories
    and document requests on the Dentists and requested proof that they had
    suffered economic harm. The Dentists produced no evidence of economic harm
    and eventually admitted that they had suffered none. The Dentists’ claims of
    libel and tortious interference with a business relationship were dismissed
    with prejudice. As to the remaining claim of libel per se, the Dentists produced
    4
    no documents, and their interrogatory responses were unsigned and unsworn.
    Leighton requested a discovery dispute conference with the court. After a
    hearing, the court (Stewart, J.) entered an order on February 13, 2020, requiring
    the Dentists to provide within forty-five days complete, signed, and sworn
    responses to Leighton’s interrogatories and signed responses to her request for
    production of documents.
    [¶6] Eighty-two days later, on May 5, 2020, the Dentists moved to enlarge
    the period in which to comply with the court’s order. The court extended the
    deadline to July 16, 2020, warning the Dentists that a failure to comply with the
    court’s order could result in sanctions. On July 16, 2020, after business hours,
    the Dentists emailed Leighton scant document responses and interrogatory
    answers. None of the interrogatory responses were signed or sworn by the
    Dentists.
    [¶7] Leighton filed a motion for sanctions, requesting a dismissal with
    prejudice of the Dentists’ defamation suit. The Dentists opposed Leighton’s
    motion, claiming that they did not violate the court’s order and arguing that any
    perceived inadequacies could be addressed through depositions. The court
    granted Leighton’s motion for sanctions. The court found that the Dentists had
    violated its orders by failing to provide complete responses to basic discovery
    5
    requests on matters central to their defamation suit, thereby causing prejudice
    to Leighton. The court further found that a lesser sanction—such as excluding
    any evidence that the Dentists had failed to produce in support of their
    defamation claim—was tantamount to a dismissal. The court dismissed the
    Dentists’ defamation suit with prejudice.
    B.       The Claims in the Current Lawsuit on Appeal
    [¶8] Eleven months later, in October 2021, Leighton filed a complaint in
    the Superior Court against the Dentists. Leighton’s complaint included the
    factual allegations described above and asserted claims for abuse of process,
    wrongful use of civil proceedings, and punitive damages.1
    [¶9] Leighton alleged that the Dentists “abused the legal process through
    willful misuse of discovery” in their Maine defamation lawsuit, causing
    Leighton to incur substantial attorney fees.                    She further alleged that the
    Dentists knowingly asserted groundless claims of defamation in retaliation for
    the lawsuits that she had filed against them in New York, and that they did so
    “with the intent to harass, intimidate, and cause [Leighton] severe distress,
    mental anguish, emotional harm, and substantial monetary expense.”
    1Although Leighton’s complaint labels her claim for wrongful use of civil proceedings as
    “malicious prosecution,” there is no dispute that the tort pleaded is wrongful use of civil proceedings.
    Leighton also asserted a claim for invasion of privacy, which she later dismissed voluntarily.
    6
    [¶10] The Dentists moved to dismiss Leighton’s complaint for failure to
    state a claim pursuant to M.R. Civ. P. 12(b)(6). They separately filed a special
    motion to dismiss pursuant to Maine’s anti-SLAPP statute, 14 M.R.S. § 556.
    Leighton opposed both motions.
    [¶11] By a judgment entered in April 2022, the trial court (O’Neil, J.)
    denied the Dentists’ special motion to dismiss but granted their Rule 12(b)(6)
    motion. Leighton timely appealed, and the Dentists cross-appealed. 14 M.R.S.
    § 1851 (2022); M.R. App. P. 2B(c)(1), 2C(a)(2).
    II. DISCUSSION
    A.    Leighton’s complaint states a claim for wrongful use of civil
    proceedings but not for abuse of process.
    [¶12] In reviewing the grant of a motion to dismiss pursuant to M.R.
    Civ. P. 12(b)(6), “we examine the complaint in the light most favorable to the
    plaintiff to determine whether it sets forth elements of a cause of action or
    alleges facts that would entitle the plaintiff to relief pursuant to some legal
    theory.” Potter, Prescott, Jamieson & Nelson, P.A. v. Campbell, 1998 ME 70, ¶ 5,
    
    708 A.2d 283
    . “A dismissal should only occur when it appears beyond doubt
    that a plaintiff is entitled to no relief under any set of facts that [s]he might
    prove in support of [her] claim.” 
    Id.
     (quotation marks omitted).
    7
    [¶13] Although the torts of abuse of process and wrongful use of civil
    proceedings are related, they differ in terms of timing and scope.
    See Simon v. Navon, 
    71 F.3d 9
    , 15 (1st Cir. 1995). Misuse of civil proceedings is
    the appropriate cause of action for challenging a whole lawsuit, whereas abuse
    of process addresses “the allegedly improper use of individual legal procedures
    after a suit has been filed.” Pepperell Tr. Co. v. Mountain Heir Fin. Corp., 1998
    ME 46, ¶ 14 n.8, 
    708 A.2d 651
     (quotation marks omitted).            We discuss
    Leighton’s claims in turn.
    1.    The complaint fails to state a claim for abuse of process.
    [¶14] Leighton argues that the Dentists’ failure to provide discovery,
    even though ordered by a court to do so, equates to a tortious misuse of the
    discovery process. We disagree.
    [¶15] The elements necessary to sustain an abuse of process claim are
    (1) “a use of the process in a manner not proper in the regular conduct of the
    proceedings” and (2) “the existence of an ulterior motive.” Nadeau v. State,
    
    395 A.2d 107
    , 117 (Me. 1978); see also Nader v. Me. Democratic Party, 
    2012 ME 57
    , ¶ 38, 
    41 A.3d 551
     (same). The term “process” does not refer to “the legal
    process generally” but rather to “the instruments by which courts assert their
    jurisdiction and command others to appear, act, or desist.” Restatement
    8
    (Third) of Torts: Liab. for Econ. Harm § 26 cmt. b (Am. L. Inst. 2020). “In short,
    ‘process’ generally means orders that are issued by courts at the behest of one
    of the parties, or that are otherwise backed by judicial authority.” Id. “The most
    common forms of such process are subpoenas, warrants, and writs of
    garnishment or attachment.” Id. § 26 cmt. c; see also Campbell, 1998 ME 70, ¶ 7,
    
    708 A.2d 283
    .
    [¶16] For an abuse of process claim to succeed, there must be an
    assertion that the alleged tortfeasor used process. See Tanguay v. Asen, 1998
    ME 277, ¶¶ 5-6, 
    722 A.2d 49
     (concluding that the trial court properly granted
    summary judgment where no court document or court process was alleged to
    have been used improperly); Jennings v. MacLean, 
    2015 ME 42
    , ¶¶ 6-8, 
    114 A.3d 667
     (concluding that a letter did not involve “process” because it was not a legal
    procedure and did not purport to compel the recipient to perform any legal
    obligation).
    [¶17]     Other courts have held the same.              For example, in
    Ruberton v. Gabage, 
    654 A.2d 1002
    , 1005 (N.J. Super. Ct. App. Div. 1995), the
    plaintiff asserted that the defendant was liable for abuse of process because the
    defendant had threatened to file criminal charges against the plaintiff during a
    9
    settlement conference in a civil action. In concluding that the defendant did not
    unlawfully misuse process, the court stated:
    No “process” had in fact been issued. [The defendant] did not cause
    the issuance of an order scheduling the settlement conference and
    thereafter commit further acts demonstrating an intent to use the
    order as a means to coerce [the plaintiff]. The settlement
    conference was simply one step in the whole course of a legal
    proceeding. Moreover, it was the [trial] judge who scheduled the
    conference and [the defendant] simply appeared in obedience to
    the judge’s directive. That [the defendant’s] conduct or statements
    during the conference may have been otherwise tortious or
    violated ethical standards, does not mean that he misused
    “process” for a corrupt purpose.
    
    Id. at 1006
     (citation omitted).
    [¶18] Leighton’s claim for abuse of process fails because she has not
    established that the Dentists used process. Leighton contends that, by filing a
    defamation lawsuit, the Dentists implicitly agreed to cooperate in discovery,
    and, therefore, their subsequent refusal to do so was an abuse of that process.
    The Dentists’ failure to act, to their own detriment, however, is insufficient to
    sustain the cause of action because they did not invoke the authority of the
    court or cause process to issue. The Dentists’ refusal to properly respond to
    Leighton’s discovery requests—although sanctionable—is not actionable.
    See Restatement (Third) of Torts: Liab. for Econ. Harm § 26 cmt. c (providing
    that sanctions are an appropriate remedy for discovery-related misconduct
    10
    that does not involve process); 1 Am. Jur. 2d Abuse of Process § 1 (2022) (stating
    that, because of the potential chilling effect on the right to access courts, the tort
    of abuse of process must be narrowly construed).
    2.     The complaint states a claim for wrongful use of civil
    proceedings.
    [¶19] “The tort of wrongful use of civil proceedings exists where (1) one
    initiates, continues, or procures civil proceedings without probable cause,
    (2) with a primary purpose other than that of securing the proper adjudication
    of the claim upon which the proceedings are based, and (3) the proceedings
    have terminated in favor of the person against whom they are brought.”
    Pepperell Tr. Co., 1998 ME 46, ¶ 15, 
    708 A.2d 651
     (adopting the definition
    supplied in the Restatement (Second) of Torts § 674 (Am. L. Inst. 1977)).
    [¶20] Here, there is no dispute that Leighton alleged sufficient facts in
    her complaint to establish the first two elements—namely, that the Dentists
    initiated the defamation suit without probable cause and that their primary
    purpose in bringing the suit was not to adjudicate those claims. Leighton
    alleged that the Dentists initiated the defamation action against her in
    retaliation for the lawsuits she filed against them in New York; their purpose
    for filing the defamation suit was to harass and intimidate Leighton and to
    cause her stress, fear, and anxiety; two of the Dentists’ claims were dismissed
    11
    with prejudice upon their failure to produce evidence in support of those claims
    and their admission that that they suffered no economic harm; and the Dentists
    failed to produce evidence, in violation of court orders, to support their
    remaining claim, demonstrating a lack of probable cause.
    [¶21]       Thus, the question presented is whether the dismissal with
    prejudice of the Dentists’ defamation suit as a sanction for discovery violations
    constitutes a termination in Leighton’s favor. “What constitutes a favorable
    termination is a question of law.” Palmer Dev. Corp. v. Gordon, 1999 ME 22, ¶ 4,
    
    723 A.2d 881
    .
    [¶22]       “Termination in favor of the claimant may occur upon the
    favorable adjudication of the claim by a competent tribunal, the withdrawal of
    the claim by the initial litigant, or the dismissal of the claim.” Pepperell Tr. Co.,
    1998 ME 46, ¶ 16, 
    708 A.2d 651
    . The recently published Restatement (Third)
    of Torts: Liability for Economic Harm § 24 cmt. e (Am. L. Inst. 2020) expands on
    this principle:
    Termination is favorable, for purposes of this Section, when it
    reflects on the merits in a manner favorable to the party against
    whom the lawsuit was brought. Whether a dismissal is favorable
    in this sense depends on the reasons for it, not on the form it takes.
    Some generalizations about dismissals may nevertheless be made.
    Favorable termination most typically occurs when a defendant
    prevails after a trial or wins a motion for summary judgment or
    judgment as a matter of law because the evidence supporting the
    12
    claim is insufficient. A dismissal on jurisdictional grounds, by
    contrast, is not a favorable termination for the party who seeks it
    because it suggests no view of the merits. The same can usually be
    said for a case dismissed because it is barred by a statute of
    limitations, by rules of standing, or by the doctrine of res judicata.
    Those grounds for dismissal do not suggest that the claim lacked
    merit, and so cannot form a basis for recovery under this
    Section. . . .
    Between the poles just noted lie cases of voluntary dismissal by the
    plaintiff in the original civil case. Such cases may require
    consideration of the rationale for the dismissal, and of whether it
    suggests that the plaintiff’s claim lacked merit. Termination is
    ordinarily considered favorable to the defendant when a complaint
    is withdrawn by the plaintiff or dismissed for want of prosecution.
    Either result offers at least some reason to doubt the strength of
    the plaintiff’s claim.
    (Citations omitted.)
    [¶23] Because the defamation action at issue here was dismissed, we
    examine the reasons for the dismissal to determine whether they indicate that
    the Dentists’ claims lacked merit. See Shapiro v. Haenn, 
    190 F. Supp. 2d 64
    , 68
    (D. Me. 2002) (applying Maine law) (“When an earlier case ends in a dismissal
    instead of a judgment, the Court must determine whether the dismissal was
    purely procedural or indicates that the lawsuit was groundless on the merits.”).
    [¶24] Leighton suggests two ways in which we could conclude that the
    defamation suit terminated in her favor. First, we could conclude that the
    Dentists’ refusal to produce evidence to substantiate their claims and
    13
    subsequent failure to appeal the dismissal of their lawsuit is tantamount to a
    failure to prosecute. Second, we could conclude that the trial court’s order
    dismissing the Dentists’ defamation suit “reflects on the merits” given that the
    trial court contemplated the lesser sanction of excluding any evidence that the
    Dentists had failed to produce, noting that it would have the effect of a
    dismissal.
    [¶25] “Several courts have held that dismissal of the underlying civil
    proceedings for failure to comply with discovery requirements constitutes a
    favorable termination, reasoning that such a termination reflects the belief of
    the party instituting the underlying civil proceedings that compliance with the
    applicable discovery requirements would result in an unfavorable conclusion
    regarding the merits of the claim . . . .” Vitauts M. Gulbis, Annotation, Nature of
    termination of civil action required to satisfy element of favorable termination to
    support action for malicious prosecution, 
    30 A.L.R.4th 572
     § 2[a] (2022). A
    dismissal based on a failure to respond to discovery requests is also often
    considered a termination in favor of the opposing party because it resembles a
    failure to prosecute and suggests that there are weaknesses in the party’s
    claims. Restatement (Third) of Torts: Liab. for Econ. Harm § 24 illus. 10.
    14
    [¶26] For example, in Daniels v. Robbins, 
    105 Cal. Rptr. 3d 683
    , 694-95
    (Cal. Ct. App. 2010), the plaintiff established that the dismissal in the prior
    action, which was based on the defendant failing to provide timely responses
    to discovery requests and repeatedly ignoring court orders regarding
    discovery, was a termination in the plaintiff’s favor. The Daniels court noted
    that (1) the record in the underlying action was devoid of any attempt to
    substantiate the allegations in the complaint through discovery and (2) the
    court’s dismissal of the underlying action was based on the defendant’s
    inability to prove the allegations, due in part to the potential exclusion of
    evidence as a sanction for discovery violations. Id.; see also Chervin v. Travelers
    Ins., 
    858 N.E.2d 746
    , 758-59 (Mass. 2006) (concluding that a termination in a
    prior action was favorable where the dismissal was based on a party’s failure
    to “complete, sign, and serve answers to interrogatories,” amounting to a failure
    to prosecute and an acquiescence to dismissal).
    [¶27] Accordingly, courts have concluded that a dismissal for failure to
    comply with discovery might not constitute a termination in favor of the
    opposing party when the dismissal does not reflect a lack of merit in the
    underlying action. See, e.g., Pattiz v. Minye, 
    71 Cal. Rptr. 2d 802
    , 803-05 (Cal. Ct.
    App. 1998) (concluding that a dismissal did not indicate a lack of merit where
    15
    it would be unfair to ascribe a lack of cooperation to a party because of a
    witness’s refusal to continue with a deposition due to illness).
    [¶28]   Here, Leighton alleged in her complaint that the trial court
    dismissed the Dentists’ defamation suit with prejudice after the Dentists failed
    to comply with discovery requests or provide information on matters central
    to their claims. Leighton further alleged that the trial court found that the
    Dentists would be unable to prove their claims if the court excluded the
    evidence that they had failed to provide in discovery. Thus, the Dentists’ refusal
    to cooperate in the discovery process suggests that there was no credence in
    their claims, and the trial court’s reason for choosing the ultimate sanction
    indicates that the prior action terminated in favor of Leighton. Reading the
    allegations in the complaint in the light most favorable to Leighton, we conclude
    that Leighton pleaded sufficient facts to establish the elements for wrongful use
    of civil proceedings.
    B.    The trial court properly denied the Dentists’ special motion to
    dismiss.
    [¶29] Because the complaint states a claim for wrongful use of civil
    proceedings, we must address the Dentists’ argument that the dismissal should
    nevertheless be sustained because the trial court erred in denying their special
    motion to dismiss pursuant to Maine’s anti-SLAPP statute, 14 M.R.S. § 556. The
    16
    Dentists assert that Leighton failed to establish that she suffered the statutorily
    required “actual injury” because she alleged only that she was charged attorney
    fees and did not supply invoices or cancelled checks to show that she had
    actually paid attorney fees, and because the trial court could have inferred that
    Leighton had insurance to cover the fees.2
    [¶30] We review de novo the trial court’s denial of a special motion to
    dismiss. See Gaudette v. Mainely Media, LLC, 
    2017 ME 87
    , ¶ 10, 
    160 A.3d 539
    .
    [¶31] Section 556 provides, in relevant part, that
    [w]hen a moving party asserts that the civil claims, counterclaims
    or cross claims against the moving party are based on the moving
    party’s exercise of the moving party’s right of petition under the
    Constitution of the United States or the Constitution of Maine, the
    moving party may bring a special motion to dismiss. . . . The court
    shall grant the special motion, unless the party against whom the
    special motion is made shows that the moving party’s exercise of
    its right of petition was devoid of any reasonable factual support or
    any arguable basis in law and that the moving party’s acts caused
    actual injury to the responding party.
    The purpose of the statute is “to provide for the swift and early dismissal of
    frivolous lawsuits that are meant to discourage the defendant’s exercise of his
    Because the judgment on appeal is a dismissal with prejudice in favor of the Dentists, granting
    2
    them the complete relief they sought, the Dentists need not have filed a cross-appeal to argue that
    the trial court could have also dismissed Leighton’s complaint pursuant to 14 M.R.S. § 556 (2022).
    See M.R. App. P. 2C(a)(1) (clarifying that “[a]n appellee need not file a notice of appeal if no change in
    the judgment is sought” and that “[a]n appellee may, without filing a cross-appeal, argue that
    alternative grounds support the judgment that is on appeal”); see also M.R. App. P. 2C Advisory
    Committee Note-July 2022.
    17
    or her First Amendment right to petition.” Weinstein v. Old Orchard Beach Fam.
    Dentistry, LLC, 
    2022 ME 16
    , ¶ 4, 
    271 A.3d 758
    .
    [¶32] We “recently refashioned the multi-step procedure that applies to
    the consideration and disposition of such special motions to dismiss.” 
    Id.
     ¶ 5
    (citing Thurlow v. Nelson, 
    2021 ME 58
    , ¶ 19, 
    263 A.3d 494
    ).
    First, the defendant must file a special motion to dismiss and
    establish, based on the pleadings and affidavits, that the claims
    against him are based on his exercise of the right to petition
    pursuant to the federal or state constitutions. If the defendant
    meets the burden of establishing that the claims are based on
    petitioning activity, the burden shifts to the plaintiff to establish,
    through the pleadings and affidavits, prima facie evidence that the
    defendant’s petitioning activity was devoid of any reasonable
    factual support or any arguable basis in law and that the
    defendant’s petitioning activity caused actual injury to the plaintiff.
    The plaintiff’s failure to meet either portion of this burden requires
    that the court grant the special motion to dismiss with no further
    procedure.
    
    Id.
     (citations and quotation marks omitted).
    [¶33] Although section 556 does not define “actual injury,” we have
    consistently interpreted it to mean “a reasonably certain monetary valuation of
    the injury suffered by the plaintiff.” Desjardins v. Reynolds, 
    2017 ME 99
    ,
    ¶¶ 13-14, 
    162 A.3d 228
     (quotation marks omitted); see also Schelling v. Lindell,
    
    2008 ME 59
    , ¶ 17, 
    942 A.2d 1226
    ; Maietta Constr., Inc. v. Wainwright, 
    2004 ME 53
    , ¶ 10, 
    847 A.2d 1169
    . A plaintiff is not required to provide “an actuarial
    18
    analysis of her damages,” Schelling, 
    2008 ME 59
    , ¶ 18, 
    942 A.2d 1226
    , but the
    determination of damages “must not be left to mere guess or conjecture,”
    Dairy Farm Leasing Co. v. Hartley, 
    395 A.2d 1135
    , 1141 (Me. 1978) (quotation
    marks omitted). Damages may be determined based on “the exercise of
    judgment applied to facts in evidence” as long as those facts allow a calculation
    based on “reasonable, as distinguished from mathematical, certainty by the
    exercise of sound judgment.” Id. at 1140-41 (quotation marks omitted).
    [¶34] Leighton’s complaint contains the following allegations regarding
    actual injury:
    [The Dentists’] malicious prosecution of knowingly groundless
    defamation claims against [Leighton] . . . have had a profound
    adverse effect on [her] quality of life, inflicting severe emotional
    distress . . . as well as reputational injury and economic harm or
    special damages, including but not limited to costs of defense,
    expenses, and expenditure of resources reasonably related to
    successfully defending against [the Dentists’] knowingly baseless
    claims. . . [The Dentists’] abuse of process caused damages to
    [Leighton], including but not limited to, incurring substantial
    attorney fees defending the meritless lawsuit.
    [¶35] Leighton’s opposition to the Dentists’ special motion to dismiss
    similarly states that, “[i]n addition to sustaining emotional distress, anxiety,
    and fear, substantial legal fees were incurred in defending the meritless
    defamation action.” In her attached affidavit, Leighton alleges that she hired a
    19
    law firm to defend her and that she was “charged $39,261.17 in legal costs and
    fees.”
    [¶36] Leighton’s assertion that she incurred legal expenses is sufficient
    to show “actual injury.” Leighton stated in her complaint that she was seeking
    damages related to her legal expenses, and she identified “a reasonably certain
    monetary valuation” of those expenses in the affidavit that was attached to her
    opposition to the Dentists’ special motion to dismiss. See Desjardins, 
    2017 ME 99
    , ¶¶ 14, 16, 19, 
    162 A.3d 228
     (quotation marks omitted) (stating that a
    plaintiff cannot merely mention in his complaint that he retained counsel but
    must assert that he incurred expenses for which he is seeking damages).
    [¶37] Contrary to the Dentists’ contention, the law does not require a
    party to offer copies of legal bills, invoices, or cancelled checks to establish that
    she has actually paid her legal expenses. In Camden Nat’l Bank v. Weintraub,
    
    2016 ME 101
    , ¶ 14 & n.5, 
    143 A.3d 788
    , we concluded that the plaintiff
    presented prima facie evidence of an actual injury where she alleged a loss of
    work and increased medication costs that, even though she did not present an
    itemized bill, was for an amount that could be easily calculated and was more
    than “mere guess or conjecture.” (Quotation marks omitted.) Similarly, in
    Thurlow, 
    2021 ME 58
    , ¶¶ 29-30, 
    263 A.3d 494
    , the plaintiff’s affidavit alleging
    20
    “lost employment and credentials” was sufficient to meet his prima facie
    burden on the actual injury element. Finally, the Dentists’ suggestion that
    Leighton’s legal expenses may have been covered by insurance is pure
    speculation. Cf. Desjardins, 
    2017 ME 99
    , ¶ 19, 
    162 A.3d 228
     (“[B]oth parties
    must be limited in their anti-SLAPP filings to the universe of facts as actually
    alleged in the plaintiff’s complaint.”).
    The entry is:
    Portion of judgment dismissing Leighton’s claim
    for wrongful use of civil proceedings is vacated.
    Portion of judgment dismissing Leighton’s claim
    for abuse of process and denying the Dentists’
    special motion to dismiss is affirmed. Remanded
    for further proceedings consistent with this
    opinion.
    Russel B. Pierce, Jr., Esq., and Samuel G. Johnson, Esq. (orally), Norman, Hanson
    & DeTroy, LLC, Portland, for appellant Patricia Leighton
    Mark A. Darling, Esq. (orally), Litchfield Cavo, LLP, Lynnfield, Massachusetts, for
    appellees Marc G. Lowenberg; Gregg Lituchy; Brian Kantor; and Marc G.
    Lowenberg, D.D.S. & Gregg Lituchy, D.D.S., P.C.
    Cumberland County Superior Court docket number CV-2021-383
    FOR CLERK REFERENCE ONLY