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818 F. Supp. 2d 284
D. Mass.
2011
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Background

  • Boyle sues Barnstable Police Department, Town of Barnstable and named officers under 42 U.S.C. §1983 for retaliation, conspiracy, harassment, and related state-law claims; defendants move for summary judgment.
  • Town rules require a livery permit, vehicle inspections, and permit renewal; examiner (police chief or designee) may suspend or revoke, with a hearing right but no stay on suspension.
  • Boyle, owner of King's Coach, faced permit and license issues beginning 2005–2006; Geiler (licensing agent) gave assurances allowing renewal; notices extended until June 20, 2006 but notices sent to wrong address.
  • In 2006, King’s Coach was stopped and a vehicle impounded for operating without a 2006 permit; Caido and Morse filed criminal complaints against Boyle in August 2006; Boyle pled guilty to one 2006 charge; multiple related proceedings followed through 2007.
  • Cape Cod Times published two articles in July and September 2006 alleging illegality and other complaints; Boyle sued for defamation and sought damages; the court’s decision narrows liability, granting partial summary judgment.
  • The memorandum grants partial dismissal of Murphy, Chief McDonald, the Barnstable Police Department, and the Town of Barnstable on §1983 claims, while preserving certain First Amendment retaliation and supervisory-liability theories, and preserving Caido’s defamation claim related to his statement to Green and Crowley.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Murphy and McDonald are properly before the court Boyle contends supervisory/participation links exist Complaint fails to name Murphy/McDonald with facts Dismissed due to lack of specific factual allegations against them
Whether the Town and Barnstable Police Department can be sued under §1983 Town/PD liable for policy or custom causing rights violations Monell requires a policy or custom link; no such link shown Town and PD §1983 claims dismissed
Whether the malicious-prosecution claim survives Klimm/Finnegan instaured charges; lack of probable cause for Caido/Morse There was probable cause and/ or no institution by Klimm/Finnegan Summary judgment for defendants; counts dismissed as to Klimm/Finnegan; some aspects remain for other defendants
Whether the abuse-of-process claim survives Caido/Morse acted with ulterior motive No evidence of ulterior motive; lack of sufficient connection Caido/Morse abuse-of-process claim dismissed; Klimm/Finnegan not shown to participate
Whether the defamation claims survive Cape Cod Times articles and Caido's statement libel Boyle Cape Cod Times articles lack direct statements by Klimm/McDonald; Caido's statements privileged or not defamatory Defamation claims dismissed as to Klimm, Finnegan; statements in applications privileged; Caido’s statement to Green may survive as to privilege context

Key Cases Cited

  • Monell v. New York City Dept. of Soc. Servs., 436 U.S. 658 (U.S. 1978) (municipal liability requires policy or custom and direct link to violation)
  • Board of County Comm'rs of Bryan County v. Brown, 520 U.S. 397 (U.S. 1997) (establishing municipal liability requires policy or custom and causal link)
  • City of Canton v. Harris, 489 U.S. 378 (U.S. 1989) (liability requires causal link between policy and violation; deliberate indifference standard in supervision cases)
  • Hartman v. Moore, 547 U.S. 250 (U.S. 2006) (retaliatory prosecution requires absence of probable cause and but-for causation; relative to §1983 claims)
  • Wynne v. Rosen, 391 Mass. 797 (Mass. 1984) (favorable termination requirement for malicious prosecution claims (Mass. context))
  • Britton v. Maloney, 196 F.3d 24 (1st Cir. 1999) (favorable termination and constitutional requirements in §1983 context)
  • Correllas v. Viveiros, 410 Mass. 314 (Mass. 1991) (absolut privilege for statements in judicial proceedings; defamation)
  • Draghetti v. Chmielewski, 626 N.E.2d 862 (Mass. 1994) (defamation; publication to third party; public official context)
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Case Details

Case Name: Boyle v. Barnstable Police Department
Court Name: District Court, D. Massachusetts
Date Published: Sep 22, 2011
Citations: 818 F. Supp. 2d 284; 2011 U.S. Dist. LEXIS 108212; 2011 WL 4443426; Civil Action 09-11435-MBB
Docket Number: Civil Action 09-11435-MBB
Court Abbreviation: D. Mass.
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