The plaintiffs, Robert Littles and Kevin Kempt, each filed a civil rights complaint, which were consolidated in
In July, 1997, almost two years after the complaints were filed, the defendants filed a joint motion to dismiss or, in the alternative, for summary judgment. In their motion, the defendants argued not only that there had been no constitutional violation and that the time the plaintiffs spent in administrative segregation was not unreasonable, but also that they were entitled to qualified immunity from civil liability with respect to the plaintiffs’ claims for damages under 42 U.S.C. § 1983 and the Massachusetts Declaration of Rights. A judge in the Superior Court (first judge) treated the motion as a motion for summary judgment, concluded that there were material factual disputes whether the Department of Correction (department) followed its own regulations in regard to the administrative segregations and whether department investigators properly handled the physical evidence that allegedly implicated the plaintiffs in the murder, and denied the motion in March, 1998. Although the judge did not аddress specifically the qualified immunity issue, the defendants neither appealed from nor sought reconsideration of his order.
In October, 1998, the cases were stayed at the plaintiffs’ request. The docket reflects no further activity for three years. Eventually, in October, 2001, after a status hearing, the cases
On September 23, 2002, one week before trial was to begin, almost four and one-half years after the defendants’ original motion to dismiss or for summary judgment was denied, and six months after the cases were set for trial, the defendants filed a “renewed motion to dismiss or, alternativеly, for summary judgment.” As they had in their original motion, the defendants claimed they were entitled to summary judgment on their qualified immunity defense to the due process claims, and to summary judgment with respect to the plaintiffs’ cruel or unusual punishment claims.
On May 21, 2003, a different Superior Court judge (second judge) denied the motion, stating that it was an attempt to “delay trial rather than to save defendants from the burden of discovery.” The defendants filed an interlocutory appeal in the Appeals Court from the denial of their “renewed motion for summary judgment,” and we transferred the case to this court on our own motion.
Factual background. The plaintiffs, both of whom are inmates serving life sentences for murder in the second degree, were
Interviews conducted with the seventy-one other inmates housed in the same unit as the plaintiffs and the victim, and information frоm four confidential informants, prompted prison officials to suspect Kempt, Littles, and a third prisoner, and to segregate them pending further investigation. All three were placed in administrative segregation on awaiting action pending investigation (AA/PI) status and, to prevent them from interfering with the investigation process, transferred to other correctiоnal institutions on October 21, 1993.
Lieutenant Robert McGuiness, Cedar Junction’s investigative “liaison with outside law enforcement,” in “serious matters such as homicide,” “periodically followed-up on the status of the evidence analysis” with the State police. According to his deposition testimony, “[a]fter January, 1994,” he was informed that the evidence had been mislabeled (as a nonfatal stabbing) by the crime laboratory. Finally, the crime laboratory returned the evidence to the department with inconclusive findings. Given this result and the fact that McGuiness had not located any eyewitnesses who would testify, he advised Cedar Junction’s superintendent in June, 1995, that Kempt and Littles could no longer impede the investigation. Kempt was released from AA/PI status and returned to Cedar Junction on July 27, 1995; Littles was released from AA/PI status and returned to Cedar Junction on August 2, 1995.
Discussion. Our analysis begins and ends with the procedural status of the case created by the defendants’ failure to exercise
Logic simply does not support the proposition that appellate rights once lost may be revived through the expedient of “renewing” a motion. As we explain below, there is no basis for an exception for a motion that raises a defense of qualified immunity.
a. Interlocutory appeals from qualified immunity rulings. The doctrine of qualified immunity generally shields public officials from liability for civil damages for the performance of discretionary functions, “insofar as their conduct does not violate clеarly established statutory or constitutional rights of which a reasonable person would have known.” Clancy v. McCabe,
The pivotal question in this case is whether the first Superior Court judge’s order denying summary judgment was immediately appealable, because his decision did not explicitly address the qualified immunity defense raised by the defendants. We conclude that his wholesale denial of relief implicitly encompassed rejection of that defense. As the United States Court of Appeals for the Third Circuit noted in similar circumstances:
“Although the [lower court] did not expressly address the Appellants’ immunity claims, it denied the motions for summary judgment in which those claims were аsserted. We hold that this implicit denial of the Appellants’ immunity claims is sufficient to confer appellate jurisdiction.”
In re Montgomery County,
The first judge’s failure to discuss the defendants’ qualified immunity defense did not excuse the failure of the defendants to appeal with respect to the implicit rejection of the defense. Certainly, if they harbored any doubt, they could have, but did not, seek either clarification or reconsideration on that basis within the prescribed period. See Rule 9D of the Rules of the Superior Court (2005).
b. Effect of defendants’ failure immediately to appeal. Given that the first summary judgment ruling was appealable, the question then becomes whether the defendants’ failure timely to
“[Ojnce it is determined that a given order is appeal-able under law, we see no good reason for not imposing the same temporal limitations that are applicable generally to the perfection of appeals. Thus, if the order is appeal-able at all, it must be appealed within the time set by law, here thirty days, or the right must be considered to have been waived.”
Id. Other Federal courts are in accord. In Fisichelli v. Methuen,
Although the defendants characterized their second motion as a “renewed motion” for summary judgment, the second judge properly treated it as a motion for reconsideration of the first judge’s ruling. As we long have held, if there is no material change in circumstances, a judge is not obliged to reconsider a case, issue, or questiоn of law after it has been decided. King v. Globe Newspaper Co.,
In an attempt to avoid the consequences of failing timely to seek reconsideration, see Rule 9D of the Rules of the Superior Court, or to appeal, see Mass. R. A. P. 4, as amended,
In Saucier v. Katz, supra at 202, the United States Supreme Court emphasized the importance of resolving qualified immunity issues promptly, and explained that the threshold question is whether a constitutional right has been violated; if so, the inquiry shifts to whether the right was so clearly established
Without attempting to summarize the defendants’ argument, we are not convinced that the Saucier case established relevant “new law.” Even if there were relevant new law in that case, however, the second judge did not abuse her discretion in denying the motion. The Saucier case was decided in June, 2001, nine months before the cases were restоred to the docket and set for trial, and fifteen months before the defendants filed their “renewed motion.” To the extent that the defendants believed that the cases substantially affected the outcome of their motion, they failed promptly to seek reconsideration on that ground.
The Gutierrez case, though decided only seven weeks before the “renеwed motion” was filed, does not establish relevant new law. In that case, citing Saucier v. Katz, supra at 200-202, we merely acknowledged that the threshold question in qualified immunity cases is whether a constitutional right has been violated, and reiterated the importance of deciding qualified immunity issues promptly, i.e., at the earliest stage of the litigation. Gutierrez v. Massachusetts Bay Transp. Auth., supra at 403-404. In short, there is nothing to the defendants’ contention that a change in circumstances justified their renewed motion. See Piedra v. Mercy Hosp., Inc.,
Finally, in her order denying the “renewed” motion for summary judgmеnt, the second judge stated that the defendants’ renewed motion “ appear[ed] to be more of a strategic use of the qualified immunity defense, asserted to delay trial rather than to save [the] defendants from the burden of discovery.” In the Federal courts, such conduct has been held to work a pretrial waiver of the defense. Guzman-Rivera v. Rivera-Cruz,
Conclusion. To the extent that the defendants either believed that the first judge’s decision was error at the time it was made, or they came to that conclusion following Saucier v. Katz, supra, they failed to act promptly. While we dismiss this appeal because the defendants did not timely appeal from the first judgе’s decision on their motion, we do not address the merits of the defendants’ qualified immunity claims, which they remain free to raise on any appeal. See, e.g., Fisichelli v. Methuen, supra at 19 n.3 (“Defendants, of course, retain the right to challenge the district court’s refusal to dismiss the damage claims on qualified immunity grounds, and any later rulings of a similar bent, in an end-of-case appeal from final judgment”); Kurowski v. Krajewski,
Appeal dismissed.
Notes
Robert Littles’s additional request for injunctive relief has been rendered moot due to his return to the general population at the Massachusetts Correctional Institution at Cedar Junction.
The cruel or unusual punishment claims were brought pursuant to art. 26 of the Massachusetts Declaration of Rights, rather than the Eighth Amendment to the United States Constitution.
The defendants’ notice of appeal states that they appealed from the denial of their “renewed motion,” as well as from the second judge’s denial of a subsequent motion for reconsideration. Because they do not raise any issues with respect to the latter motion, we do not separately address it.
The third suspect completed his sentence on June 1, 1994, was discharged on that date, and is not a party to this appeal.
