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