Jason Boudreau v. Automatic Temperature Controls, Inc. et al.
No. 2018-91-Appeal. (PC 16-3609)
Supreme Court of Rhode Island
June 20, 2019
Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Tel. 222-3258 of any typographical or other formal errors in order that corrections may be made before the opinion is published.
Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.
O P I N I O N
Justice Flaherty, for the Court. The pro se plaintiff, Jason Boudreau, appeals from a Superior Court judgment granting summary judgment in favor of the defendants, Automatic Temperature Controls, Inc. (ATC), Golden Plains Software,
I
Facts and Travel
The plaintiff was employed by ATC from September 2009 until June 2011. Shortly before plaintiff‘s employment was terminated, Steve Sorel, ATC‘s information technology manager, at the behest of Steve Lussier, ATC‘s president, installed a software program called System Surveillance Pro (SSP) on plaintiff‘s work computer.2 SSP was able to capture intermittent pictures, or “screenshots,” of the content displayed on plaintiff‘s computer screen, which were saved to the computer‘s hard drive and sent to a remote email address that had been created and managed by Sorel. The information obtained from plaintiff‘s work computer through SSP was disclosed to the Warwick Police Department. This disclosure in turn led to plaintiff‘s arrest and eventual conviction for possession of child pornography.
After he was discharged by ATC, plaintiff filed a claim for unemployment benefits. ATC contested that claim and, on January 24, 2012, a hearing was held on the matter before a hearing officer at the Rhode Island Department of Labor and Training Board of Review. At that hearing, with plaintiff present, Lussier testified that ATC had installed the tracking software on plaintiff‘s work computer. Lussier further explained that, “[e]very time [plaintiff] clicked on a website, sent an e-mail, [or] opened a program,” a record of the action was logged and emailed to Lussier and Sorel.
In 2013 plaintiff filed a lawsuit against Lussier, Sorel, and others in the United States District Court for the District of Rhode Island. See Boudreau v. Lussier, 2015 WL 7720503 (D.R.I. Nov. 30, 2015). In that case, plaintiff alleged that Sorel and Lussier had violated the Electronic Communications Privacy Act when they installed SSP on the work computer.3 See id. at *5. When he was deposed during the course of that litigation, plaintiff testified that he was not aware that ATC had installed any tracking software on his computer “until January 24[, 2012] when Steve Lussier testified that that‘s what was on the computer.” The District Court granted summary judgment in favor of the defendants,4
In August 2016, plaintiff filed another lawsuit, this time in the Superior Court. It is that lawsuit that is the subject of this appeal. In his complaint, plaintiff alleged various claims under the Rhode Island Wiretap Act, the Rhode Island Computer Crime Act, the Rhode Island Software Fraud Act, and state privacy laws, as well as claims for negligence, fraudulent concealment, products liability, civil liability for crimes and offenses, and various federal law claims. The case was removed to the District Court, where ATC filed a motion to dismiss plaintiff‘s complaint. The District Court dismissed plaintiff‘s federal claims pursuant to the relevant statute of limitations and remanded the remainder of the case to the Superior Court to determine ATC‘s motion to dismiss with respect to plaintiff‘s state law claims. In November 2017, a justice of the Superior Court heard the arguments of the parties on ATC‘s motion to dismiss. ATC argued that
Significantly, at the request of plaintiff, the court converted the motion to dismiss into a motion for summary judgment under
In coming to that conclusion, the hearing justice found that in June 2011 ATC installed software on plaintiff‘s work computer without his knowledge that intercepted plaintiff‘s emails and online activities. However, the hearing justice also found that the intercepted information was disclosed to the Warwick Police Department in June 2011, leading to plaintiff‘s arrest and ultimate conviction, and also was disclosed during plaintiff‘s unemployment hearing in January 2012. Moreover, the hearing justice noted that, in 2013, plaintiff was in possession of enough information to file his complaint in the District Court that outlined his injuries; and the hearing justice found it “both curious and revealing” that, in the case now before us, plaintiff amended his complaint to delete a factual allegation that ATC had disclosed the contents of plaintiff‘s intercepted communications
II
Standard of Review
This Court reviews a decision granting a party‘s motion for summary judgment de novo. DeLong v. Rhode Island Sports Center, Inc., 182 A.3d 1129, 1134 (R.I. 2018). “Examining the case from the vantage point of the trial justice who passed on the motion for summary judgment, ‘we view the evidence in the light most favorable to the nonmoving party, and if we conclude that there are no genuine issues of material fact and that the moving party is entitled to judgment as a matter of law, we will affirm the judgment.‘” Sullo v. Greenberg, 68 A.3d 404, 406-07 (R.I. 2013) (brackets omitted) (quoting Sacco v. Cranston School Department, 53 A.3d 147, 150 (R.I. 2012)). “Although summary judgment is recognized as an extreme remedy, * * * to avoid summary judgment the burden is on the nonmoving party to produce competent evidence that ‘proves the existence of a disputed issue of material fact.‘” Id. at 407 (internal citation and brackets omitted) (quoting Mutual Development Corporation v. Ward Fisher & Company, LLP, 47 A.3d 319, 323 (R.I. 2012)).
III
Discussion
On appeal, plaintiff urges upon this Court that the hearing justice erred when he ruled that the claims set forth in plaintiff‘s complaint were barred by the three-year statute of limitations set forth in
A
The Discovery Rule
The plaintiff argues that the hearing justice erred in finding that plaintiff was aware of his state computer crime claims6 in June 2011, and that “at least by
“[T]he phrase ‘injuries to the person’ as used in [
§ 9-1-14 ] is to be construed comprehensively and as contemplating its application to actions involving injuries that are other than physical. Its purpose is to include within that period of limitation actions brought for injuries resulting from invasions of rights that inhere in man as a rational being, that is, rights to which one is entitled by reason of being a person in the eyes of the law. Such rights, of course, are to be distinguished from those which accrue to an individual by reason of some peculiar status or by virtue of an interest created by contract or property.” Commerce Oil Refining Corporation v. Miner, 98 R.I. 14, 20-21, 199 A.2d 606, 610 (1964).
The hearing justice determined, and plaintiff concedes on appeal, that the three year statute of limitations is applicable. We agree with the hearing justice, and therefore apply
Generally, “a cause of action accrues and the applicable statute of limitations begins to run at the time of the injury to the aggrieved party.” American States Insurance Company v. LaFlam, 69 A.3d 831, 840 (R.I. 2013) (quoting Hill v. Rhode Island State Employees’ Retirement Board, 935 A.2d 608, 616 (R.I. 2007)). Nevertheless, in limited circumstances, we have explained that “when the fact of the injury is unknown to the plaintiff when it occurs, the applicable statute of limitations will be tolled and will not begin to run until, in the exercise of reasonable diligence, the plaintiff should have discovered the injury or some injury-causing wrongful conduct.” McNulty v. Chip, 116 A.3d 173, 181 (R.I. 2015) (quoting Martin v. Howard, 784 A.2d 291, 299 (R.I. 2001)). “The reasonable diligence standard is based upon the perception of a reasonable person placed in circumstances similar to the plaintiff‘s, and also upon an objective assessment of whether such a person should have discovered that the defendant‘s wrongful conduct had caused him or her to be injured.” Id. (quoting Martin, 784 A.2d at 300). We have cautioned, however, “that tolling a statute of limitations based upon the discovery rule should occur only in certain narrowly defined factual situations.” Hill, 935 A.2d at 617 (refusing to hold that the discovery rule applied to negligence and intentional infliction of emotional distress claims, but holding that, even if it had applied, the plaintiff‘s cause of action would nonetheless have been time barred); see also Parrillo v. Rhode Island Hospital, 202 A.3d 942, 949 (R.I. 2019) (applying the discovery rule to wrongful death claims under
We are of the opinion that the discovery rule is not applicable to plaintiff‘s computer crime claims under the circumstances of this case. See Hill, 935 A.2d at 617. We are satisfied that plaintiff knew of his alleged injury underlying his computer crime claims at the time he was arrested on child pornography charges, shortly after the police searched his work computer. However, even assuming that the discovery rule was applicable to plaintiff‘s computer crime claims, it is our opinion that the latest a reasonable person would have discovered such a cause of action against ATC was at plaintiff‘s unemployment hearing, which took place on January 24, 2012. See McNulty, 116 A.3d at 181. At that hearing, with plaintiff present, Lussier testified under oath as follows:
“[LUSSIER]: * * * Once, once that was established that they, you know, that there was, um, pornography on the computer we installed tracking software on the computer.
“REF: So now it‘s up and running again.
“[LUSSIER]: It‘s up and running again. Every time Mr. Boudreau clicked on a website, sent an e-mail, opened a * * * program. It was logged and then e-mailed to me and to our IT person. And the record of those e-mails is, um, in the hands of state police.
“* * *
“REF: Tell me what you found.
“[LUSSIER]: When we, when we found that Mr. Boudreau was e-mailing out
pictures of his live-in girlfriend‘s daughter to somebody claiming that he had done, um, sexual acts, performed sexual acts, um, explicit information about her[.] “* * *
“[LUSSIER]: I went to the Warwick Police.”
Later in the hearing, Lussier further testified that a detective of the Warwick Police Department told Lussier that he “took a look at the images that we had, he took a look at the hard drive * * * what could potentially be on that hard drive and then determined that he wanted to search that computer.” In addition to Lussier‘s testimony, on June 6, 2014, plaintiff himself testified under oath at a deposition as follows:
“Q Jason [Boudreau], you‘re aware that a software monitoring program was installed on your Dell desktop computer; correct?
“A Absolutely not.
“Q Since this litigation you‘re aware that it was done?
“A Actually, yes. And actually what – Honestly with you, I didn‘t know that the System Surveillance Pro or any monitoring software or tracking software, whatever you want to call it, was installed until January 24[, 2012] when Steve Lussier testified that that‘s what was on the computer.”
Although we conclude that plaintiff knew of his alleged injury at the time police searched his work computer, we are satisfied that, even if the discovery rule applied in this case, plaintiff‘s deposition testimony reveals that he acquired actual knowledge of the facts of his injury no later than January 24, 2012. We therefore conclude that, in any case, plaintiff‘s claims are time barred by
B
Fraudulent Concealment
The plaintiff next argues that
“If any person, liable to an action by another, shall fraudulently, by actual misrepresentation, conceal from him or her the existence of the cause of action, the cause of action shall be deemed to accrue against the person so liable at the time when the person entitled to sue thereon shall first discover its existence.”
“Pursuant to the provisions of
We agree with the hearing justice‘s finding that plaintiff came forward with no evidence of any factual misrepresentation by ATC. The record is devoid of any evidence that would demonstrate that Sorel, Lussier, or anyone else connected to ATC made an express factual misrepresentation to plaintiff that tracking software had not been installed on the work computer. In fact, ATC did the exact opposite when it put plaintiff on notice of that fact at the unemployment hearing because plaintiff was present when Lussier clearly testified that tracking software had indeed been installed on plaintiff‘s work computer. The fact that Sorel and Lussier may not have disclosed the details of the functions, capabilities, and configurations of the software to plaintiff does not amount to a concealment of plaintiff‘s claims, and certainly there was no express representation to that effect. See Hyde, 139 A.3d at 466. Accordingly, plaintiff cannot benefit from the tolling provisions of
C
Continuing Violation Doctrine
The plaintiff cites to various federal court cases to support his assertion that the continuing violation doctrine should have been applied to toll the statute of limitations for his claim under the Rhode Island Wiretap Act.8 Specifically, plaintiff alleges that, although ATC intercepted plaintiff‘s communications only one time in 2011, ATC continued to unlawfully use those recorded communications in 2012, 2013, and 2014, when it was defending itself in plaintiff‘s federal court action. The plaintiff therefore argues that the statute of limitations should have been tolled until the last time that ATC made use of plaintiff‘s recorded communications, which, according to plaintiff, was in May 2018.
“Under the continuing tort doctrine, where a tort involves a continuing or repeated injury, the limitations period does not begin to run until the date of the last injury or the date the tortious acts cease.” 54 C.J.S. Continuing Torts § 223 at 258 (2010). A review of our caselaw reveals that we have only applied the continuing tort doctrine only once, in the context of claims for conversion and unjust enrichment. See Narragansett Electric Company v. Carbone, 898 A.2d 87, 101 (R.I. 2006) (“The causes of action for conversion and unjust enrichment encompassed an ongoing and continuous theft of electricity from 1986 to 2000. The accrual of such actions,
We believe that the facts of this case do not present the type of continuing activity that would trigger the application of the doctrine to plaintiff‘s claim under the Rhode Island Wiretap Act. Although the case at bar is not an employment discrimination case, Croce provides a helpful analysis to the narrow circumstances before us. In that case, the plaintiff, a seventy-two year-old fiscal clerk, brought an age discrimination claim against her former employer. Croce, 881 A.2d at 76, 77. The defendant had notified the plaintiff that she was going to be laid off from her job, and, in order to avoid being laid off, the plaintiff exercised her contractual right to “bump” into a lower paying position. Id. at 76-77. She contended that, when she “bumped” into the lower paying position, she was performing the same duties that she had performed in her previous position but at a lower rate of pay. Id. at 77. She also alleged that she was required to climb stairs to her fourth floor office in a building that lacked an elevator, that she was transferred to another office that required a thirty-mile roundtrip daily commute and, although her younger colleagues received pay increases and computer training, she received neither. Id. The trial justice determined that the case was time barred under the applicable statute of limitations. Id. The plaintiff appealed, alleging that the continuing violation doctrine tolled the statute of limitations because there was “a pattern of continuing discriminatory acts and that at least one of those discriminatory acts occurred within [the] statute of limitations period.” Id. at 78. We held, however, that the continuing violation doctrine did not apply to the plaintiff‘s case because the alleged underlying discriminatory act—the initial notification that the plaintiff was going to be laid off from her job—had occurred more than three years
We also concluded that the layoff was a “one-time administrative act” and “was not the product of a discriminatory policy or practice.” Id. at 80.
Paralleling our reasoning in Croce, in this case the “discrete act” that triggered plaintiff‘s claim under the Rhode Island Wiretap Act took place when ATC installed tracking software on his work computer in June 2011. See Croce, 881 A.2d at 79. After that one incident, ATC did not track or store plaintiff‘s information again. We are of the opinion, then, that ATC‘s decision to produce the information it found on the work computer to establish its defense during the federal court litigation and the case before us was a consequence of installing the tracking software on the work computer. See id.; see also Asociación de Suscripción Conjunta del Seguro de Responsabilidad Obligatorio v. Juarbe-Jiménez, 659 F.3d 42, 51 (1st Cir. 2011) (“Even under [the continuing violation] doctrine, the ‘ongoing injuries’ or harmful ‘effects’ of a single unlawful act do not extend the limitations period.“) (quoting Jenson v. Frank, 912 F.2d 517, 523 (1st Cir. 1990)); Carpenter v. Texaco, Inc., 646 N.E.2d 398, 399 (Mass. 1995) (“[A] continuing trespass or nuisance must be based on recurring tortious or unlawful conduct and is not established by the continuation of harm caused by previous but terminated tortious or unlawful conduct.“). Therefore, we hold that the continuing violation doctrine does not apply to plaintiff‘s Rhode Island Wiretap Act claim against ATC.10
IV
Conclusion
For the foregoing reasons, we affirm the judgment of the Superior Court. The papers shall be remanded to that tribunal.
Notes
Likewise,“Whoever, intentionally, without authorization, and for fraudulent or other illegal purposes, directly or indirectly, accesses, alters, damages, or destroys any computer, computer system, computer network, computer software, computer program, or data contained in a computer, computer system, computer program, or computer network shall be guilty of a felony * * *.”
Moreover,“(a) It shall be unlawful for any person to use a computer or computer network without authority and with the intent to:
“* * *
“(6) Make or cause to be made an unauthorized copy, in any form, including, but not limited to, any printed or electronic form of computer data, computer programs, or computer software residing in, communicated by, or produced by a computer or computer network[.]”
“It is unlawful for a person who is not an owner or operator to transmit computer software to the owner or operator‘s computer with actual knowledge or with conscious avoidance of actual knowledge and to use such software to do any of the following:
“* * *
“(2) Collect, through intentionally deceptive means, personally identifiable information:
“(a) Through the use of a keystroke-logging function that records all keystrokes made by an owner or operator and transfers that information from the computer to another person;
“(b) In a manner that correlates such information with data respecting all or substantially all of the websites visited by an owner or operator, other than websites operated by the person collecting such information; and
“(c) Described in subsection (10)(d), (e), or (f)(i) or (ii) of
§ 11-52.2-1 by extracting the information from the owner or operator‘s hard drive[.]”
“Any person whose wire, electronic, or oral communication is intercepted, disclosed, or used in violation of this chapter shall have a civil cause of action against any person who intercepts, discloses, or uses the communications, and shall be entitled to recover from that person:
“(1) Actual damages, but not less than liquidated damages, computed at the rate of one hundred dollars ($100) per day for each day of violation, or one thousand dollars ($1,000), whichever is higher;
“(2) Punitive damages; and
“(3) Reasonable attorneys’ fees and other litigation disbursements reasonably incurred.”
Section 12-5.1-13(a) .
We held in Mendes that “this Court has not adopted the continuing course of conduct doctrine, and we decline to do so in the context of this case.” Id. at 1005.“reflects the policy that, during an ongoing relationship, lawsuits are premature because specific tortious acts or omissions may be difficult to identify and may yet be remedied. The doctrine is generally applicable under circumstances where it may be impossible to pinpoint the exact date of a particular negligent act or omission that caused injury or where the negligence consists of a series of acts or omissions and it is appropriate to allow the course of action to terminate before allowing the repose section of the statute of limitations to run.” Mendes v. Factor, 41 A.3d 994, 1004 (R.I. 2012) (brackets and deletions omitted) (quoting Giulietti v. Giulietti, 784 A.2d 905, 925-26 (Conn. App. Ct. 2001)).
