MEMORANDUM AND ORDER REGARDING DEFENDANTS’ MOTION TO DISMISS
(Document No. 18)
Presently before the court is a motion by Greg Burt (“Burt”) and the Town of Southwick, Massachusetts (“Southwick”) (together “Defendants”), seeking dismissal of the seven statutory and tort claims brought by Christina Lloyd (“Plaintiff’). Plaintiff alleges a violation of Mass. Gen. Law Ann. ch. 12, § 111 (Count 1), as well as claims of assault and battery (Count II), negligence (Count III), malicious prosecution (Count IV), intentional infliction of emotional distress (Count V), and negligent infliction of emotional distress (Count VI), against Burt. Plaintiff also advances a sole count of negligence against Southwick (Count VII).
The parties have consented to this court’s jurisdiction. See 28 U.S.C. § 636(c); Fed.R.CivP. 73. For the following reasons, Defendants’ motion will be allowed in part and denied in part.
I. Background
Accepting as true Plaintiffs allegations, the facts are as follows. On May 18, 2010, Plaintiff, who resides in Connecticut, was babysitting her then two-year-old nephew at the child’s residence in Massachusetts; the child’s mother had been killed recently in an automobile accident and the child’s father was not at home, as he was making funeral arrangements. (Amended Complaint (Document No. 17) at ¶ 6.) That evening, members of the Southwick Police Department, including Burt, arrived at the residence, purportedly to assist the Department of Children and Families (“DCF”) in removing the child. (Id. at ¶ 7.) Neither DCF nor the Southwick Police Department had a warrant or any court authorization to remove the child. (Id.)
The officers told Plaintiff that the child needed to be handed over to DCF workers, and Plaintiff refused. (Id. at ¶ 8.) She was shoved onto a nearby couch and handcuffed. (Id.) Burt then “yanked” Plaintiff to her feet and led her from the residence. (Id.) He “proceeded to jerk [Plaintiff] back and forth by her handcuffed wrists, causing her injuries to her left and right shoulders and back.” (Id.) When Plaintiff “attempted to defend herself,” Burt “shoved her to the ground smashing her head on a rock in the driveway.” (Id.) Burt “then yanked her up, placed her in the back seat of his cruiser and transported her to the Southwick Police Department.” (Id.) She was later transported by ambulance from the Southwick Police Department to a hospital. (Id. ¶ 9.) Plaintiff alleges that Burt caused criminal proceedings of two counts of assault and battery on a police officer, pursuant to Mass. Gen. Laws Ann. ch. 265, § 13D, to be brought against her. (Id. ¶ 31.) Plaintiff further avers that she suffered damages as a result of Burt’s actions, including physical injury, emotional distress, and various other related expenses. (Id. ¶ 10.)
Plaintiff filed suit in state court on December 6, 2012, whereupon Defendants removed the case to this court pursuant to 28 U.S.C. § 1441. Defendants then filed a motion to dismiss which Plaintiff opposed, requesting at the same time permission for leave to amend her complaint. Given that request, which the court granted, the court denied Defendants’ motion to dismiss without prejudice, Plaintiff then filed her amended complaint, followed by the instant motion to dismiss.
Generally, a complaint requires only “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed.R.Civ.P. 8(a)(2). However, “[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal,
III. Discussion
A. Count I: Mass. Gen. Laws Ann. ch. 12, §§ 11H and 11I (against Burt)
Defendants seek dismissal of Count I, which alleges that Burt violated the Massachusetts Civil Rights Act (“MCRA”), Mass. Gen. Laws Ann. ch. 12, §§ 11H and 11I, on grounds that Plaintiff fails to allege that actions taken by Burt were intended to threaten, intimidate, or coerce Plaintiff as required by the statute. Defendants also argue that, to the extent that the allegation rests on a direct violation of Plaintiffs rights, it should be dismissed and that, in any event, the doctrine of qualified immunity insulates Burt from liability.
1. Threats, Intimidation, or Coercion
The MCRA provides a state remedy for the interference “by threats, intimidation or coercion, or attempt[s] to interfere by threats, intimidation or coercion, with the exercise or enjoyment by any other person or persons of rights secured by the constitution or laws of the United States, or of rights secured by the constitution or laws of the commonwealth.” Mass Gen. Laws Ann. ch. 12, § 11H. Section 11I of the statute authorizes private actions to vindicate these rights. “The remedy provided in §§ 11H and 11I is coextensive with the remedy provided under Federal law by means of 42 U.S.C. § 1983 (1982), except that the State statute does not condition the availability of the remedy on State action.” Redgrave v. Boston Symphony Orchestra, Inc.,
To establish a claim under the MCRA, Plaintiff “must prove that (1) [her] exercise or enjoyment of rights secured by the Constitution or laws of either the United States or the Commonwealth (2) has been interfered with, or attempted to be interfered with, and (3) that the interference or attempted interference was by ‘threats, intimidation or coercion.’ ” Sietins v. Joseph,
Here, Defendants do not challenge Plaintiffs assertion that she has a Fourth Amendment right to be free from unreasonable seizure, nor do they suggest a lack of interference with that right. Rather, Defendants contest Plaintiffs claim on the ground that she failed to show an interfer
“Massachusetts courts apply an objective ‘reasonable person’ standard to determine whether conduct constituted threats, intimidation, or coercion.” Id. at 265. “ ‘Threat’ in this context involves the intentional exertion of pressure to make another fearful or apprehensive of injury or harm. ‘Intimidation’ involves putting in fear for the purpose of compelling or deterring conduct.” Planned Parenthood League of Mass., Inc. v. Blake,
In view of these standards, Plaintiffs complaint contains sufficient facts, and inferences to be drawn therefrom, such that a reasonable person could conclude that Burt subjected her to an unreasonable seizure in order to intimidate or coerce her into relinquishing her nephew to state officials in violation of Mass. Gen. Laws Ann. ch. 12, § 11H. She alleges that when she refused to relinquish her nephew to DCF, Burt “yanked [her] to her feet and led her from the home” jerking her “back and forth by her handcuffed wrists,” that when she resisted he “shoved her to the ground smashing her head on a rock in the driveway,” and that he “then yanked her up, placed her in the back seat of his cruiser and transported her to the South-wick Police Department.” The reasonable inference that can be drawn from these facts is that Burt put Plaintiff in fear — of physical harm or of being arrested — for the purpose of compelling conduct or that he constrained her against her will to do something she otherwise would not have done, ie., that she allow DCF to take custody of her nephew. The constitutional dimensions of this subject are addressed in subparagraph 3 below.
2. Direct Violation of Plaintiffs Rights
Relatedly, Defendants argue that a direct violation of a person’s right does not constitute a per se violation of the MCRA, relying primarily on Longval v. Commissioner of Correction,
Unlike the situation in Longval, Plaintiff alleges that Burt violated her rights when he subjected her to an unreasonable seizure in order to accomplish another purpose, namely, to force her to hand over her nephew to DCF. On these facts, Plaintiff plausibly states that Burt had a “further purpose” in treating Plaintiff as he did. Longval,
3. Qualified Immunity
Finally, Defendants contend that Count I must be dismissed because Burt is immune from the claim under the doctrine of qualified immunity. In fact, when enacting the MCRA, the legislature “intended to adopt the standard of immunity for public officials developed under 42 U.S.C. § 1983.” Rodriques v. Furtado,
Defendants assert Plaintiffs claim fails under the first prong of this analysis, namely, that the facts alleged by Plaintiff do not make out a violation of a constitutional right. Citing Hatch v. Department for Children,
For her part, Plaintiff argues that, under Hatch, parents have an inviolate right to the care, custody and control of their children absent a reasonable suspicion of child abuse or imminent threat of abuse. In turn, Plaintiff asserts, that constitutional right vested in her when she was granted care and custody of her nephew from his father; Burt thus violated this right when, with DCF, he demanded her nephew and then physically assaulted her. In addition, Plaintiff asserts that neither Burt nor DCF had any authority, or even a
Two related concepts inform the decision as to whether Plaintiff has identified a protected right, first, the notion of family privacy. Ingrained in society, and older than the bill of rights, are the freedoms to marry and to have children. Smith v. Org. of Foster Families for Equality & Reform,
Second is the custom of babysitting, “a longstanding social custom that serves functions recognized as valuable by society” and “a sufficiently common phenomenon to permit certain basic' generalizations.” People v. Moreno,
Given this arrangement, parents delegate certain of their responsibilities and rights to babysitters. While a child’s parents retain ultimate authority and parental rights, a baby sitter, in the court’s view, has derivative responsibility for the child. See R. Cahn, Reframing Child Custody Decisionmaking, 58 Ohio St. L.J. 1, 51 n. 198 (1997). Furthermore, “[a] babysitter has an obligation to protect her charge
Considering these two concepts in tandem, the court concludes that Plaintiff has articulated a protected interest in the care, custody and control of her nephew as his caretaker. Although Plaintiff derives her rights from the child’s surviving parent, it can hardly be said that she had no interest in preventing a seizure, appearing legally baseless to her, of the child in her care. In short, the court finds, Plaintiff has standing to challenge the seizure of a child entrusted to her care just as a baby sitter has standing to challenge the search of a home. Cf. Moreno,
That said, the court must also consider whether the contours of the identified right, here Plaintiffs right to the care, custody and control of her nephew, were “ ‘clearly established’ at the time of the defendant’s alleged violation.” Maldonado,
The court concludes, for purposes of the present motion to dismiss, that the state of the law in May 2010 gave Burt fair warning that his conduct was likely unconstitutional. The First Circuit itself had concluded as early as 2000 that “an objectively reasonable case worker surely would have believed that taking temporary custody of a child prior to a hearing would violate the parents’ interest in the child’s care, custody, and control if he acted without a reasonable suspicion of child abuse (actual or imminent).” Id. at 24. Thus, an investigator who took a child into custody without a hearing had fair warning that he risked violating a father’s constitutional rights if he did so without a reasonable basis for his suspicions of child abuse. Id. In this court’s view, any distinction between a parent and a caretaker, as Defendants suggest, is immaterial given the facts alleged here.
Plaintiff has plausibly established for present purposes that she was charged
Defendants, however, do argue that Burt’s role in assisting DCF was authorized by Massachusetts law and constitutionally permissible. But Defendants make no assertion that DCF was in fact conducting an investigation or otherwise' authorized to remove the child. See Mass. Gen. Laws Ann. ch. 119, § 51B (outlining DCF procedure upon receipt of report of child abuse), 110 CMR § 4.26(2), (3) (describing investigation of emergency reports of child abuse); 110 CMR § 4.29 (emergency removal). Thus, although Defendants may have answered the question of whether Burt was permitted, generally speaking, to assist DCF, they have not addressed whether there was an investigation here and, if so, what facts supported it. In sum, the facts here are insufficient for the court to determine, at this stage, that the defense of qualified immunity applies to Burt’s actions here. See Hatch,
B. Count II: Assault and Battery (against Burt)
Defendants also seek to dismiss the assault and battery claim against Burt. Assault and battery claims against police officers that use excessive force when executing an . arrest are in fact permitted. Raiche v. Pietroski,
In seeking dismissal, Defendants argue that Plaintiff had no right to physically block DCF from taking her nephew into custody or to interfere with officers assisting DCF and that doing so actually created a dangerous situation such -that shoving her away and placing her in handcuffs was reasonable. Defendants also assert that Plaintiffs allegation that she “attempted to defend herself’ against Burt cannot support a claim for assault and battery and, in addition, that actively resisting her arrest rendered Burt’s action of shoving her to the ground reasonable. For her part, Plaintiff asserts that the allegations in her complaint are sufficient to state a claim for assault and battery and that, while Burt may have raised a possible defense, a factual issue remains as to whether his use. of force was excessive under the circumstances. In essence, Plaintiff asserts, the court simply does not
Plaintiff has the better argument. Plaintiffs factual allegations in her complaint plausibly entitle her to relief: she alleges that Burt “shoved [her] onto a nearby couch” when she refused to relinquish her nephew to DCF, that he “yanked” her to her feet and “proceeded to jerk [her] back and forth by her handcuffed wrists, causing her injuries.” Contrary to Defendants’ argument, the complaint does not state that Plaintiff physically precluded DCF from taking custody of the child. Furthermore, as noted, the court has yet to be provided factual support that either DCF or Burt had the legal authority to seize Plaintiffs nephew. Without further information as to what Plaintiffs “refus[al]” entailed, the court cannot now say that Burt’s actions were reasonable as a matter of law.
Finally, Defendants’ argument that Plaintiffs “attemptf] to defend herself’ cannot give rise to a claim of assault and battery fares no better. Whatever effect this allegation may have on a subsequent determination as to whether Burt used reasonable force when he “shoved” Plaintiff to the ground and “smash[ed] her head on a rock in the driveway,” this isolated statement does not form the basis of Plaintiffs assault and battery claim; as described Plaintiff has alleged sufficient facts to support a claim of tortious physical conduct prior to Plaintiffs attempted “defense.” For all these reasons, the court will deny Defendants’ motion to dismiss the assault and battery count.
C. Count III: Negligence Burt (against Burt)
Defendants also seek dismissal of the negligence claim against Burt, arguing that Mass. Gen. Laws Ann. ch. 258, § 2 precludes state law claims for negligence against a municipal employee. Section 2, in relevant part, provides as follows:
Public employers shall be liable for injury or loss of property or personal injury or death caused by the negligent or wrongful act or omission of any public employee while acting within the scope of his office or employment.... The remedies provided by this chapter shall be exclusive of any other civil action or proceeding by reason of the same subject matter against the public employer or, the public employee or his estate whose negligent or wrongful act or omission gave rise to such claim, and no such public employee or the estate of such public employee shall be liable for any injury or loss of property or personal injury or death caused by his negligent or wrongful act or omission while acting within the scope of his office or employment; provided, however, that a public employee shall provide reasonable cooperation to the public employer in the defense of any action brought under this chapter.
Mass. Gen. Laws Ann. ch. 258, § 2. Defendants assert that Plaintiffs negligence claim against Burt fails under this provision because it is beyond dispute that such a claim must be brought against the municipality itself. In essence, Plaintiff appears to argue, not entirely clearly, that the statute bars her claim only if Burt cooperated with Southwick and that, in any event, the town may be liable for the negligence claim alleged against him.
Defendants have the better argument. As was true in Gross v. Bohn,
D. Count TV: Malicious Prosecution (against Burt)
Defendants next contend that dismissal of Plaintiffs malicious prosecution claim is warranted because it relies entirely on conclusory allegations contained in the complaint. The court agrees. A claim for malicious prosecution consists of four elements: “1) that the defendant initiated a criminal action against [the plaintiff]; 2) that the criminal prosecution ended in [the plaintiffs] favor; 3) that there was no probable cause to initiate the criminal charge; and 4) that the defendant acted maliciously.” Miller v. City of Boston,
Here, Plaintiffs allegations simply echo these elements. In particular, Plaintiffs allegation that Burt “caused” criminal proceedings of two counts of assault and battery on a police office under Mass. Gen. Laws Ann. ch. 265, § 13D to be brought against her is conclusory at best and insufficient to “allow[] the court to draw the reasonable inference that [Burt] is liable for the [malicious prosecution] alleged.” Iqbal,
E. Count V: Intentional Infliction of Emotional Distress (against Burt)
As for Plaintiffs claim for intentional infliction of emotional distress against Burt, Defendants assert that his conduct was not extreme and outrageous and the claim should be dismissed. For the reasons which follow, the court is not persuaded.
To prevail on a claim of intentional infliction of emotional distress, Plaintiff must show (1) that Burt “intended to inflict emotional distress or that he knew or should have known that emotional distress was the likely result of his conduct,” (2) that Burt’s “conduct was ‘extreme and outrageous,’ was ‘beyond all possible bounds of decency’ and was ‘utterly intolerable in a civilized community,’ ” (3) that his actions caused Plaintiffs distress, and (4) “that the emotional distress sustained by [Plaintiff] was ‘severe’ and of a nature ‘that no reasonable [woman] could be expected to endure it.’ ” Agis v. Howard Johnson Co.,
cannot be predicated upon “mere insults, indignities, threats, annoyances, pretty oppressions, or other trivialities,” nor even is it enough “that the defendant has acted with an intent which is tor-tious or even criminal, or that he has intended to inflict emotional distress, or even that his conduct has been characterized by ‘malice,’ or a degree of aggravation which would entitled the plaintiff to punitive damages for another tort”; rather, “[l]iability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community.”
Foley v. Polaroid Corp.,
The court concludes that the question of whether Burt’s actions — physically shoving, yanking and jerking Plaintiff — were extreme and outrageous should be determined by a jury. A similar situation arose in Eason v. Alexis,
Here, too, Plaintiff alleges far more than a simple claim of negligence. As described, Plaintiff alleges that she endured unwarranted physical abuse by Burt while her nephew was in her care after his mother was recently killed in a car accident and his father was making funeral arrangements. The specifics of Burt’s actions, as alleged by Plaintiff, have been described above. Accepting these allegations as true for present purposes, the court will not dismiss Plaintiffs claim.
F. Count VI: Negligent Infliction of Emotional Distress (against Burt)
For the reasons stated supra, Part IIIC, Mass. Gen. Laws Ann. ch. 258, § 2 precludes Plaintiff from advancing a negligent infliction of emotional distress claim against Burt directly. See Wilmot v. Tracey,
G. Count VII: Negligence Claim (against Southwick)
Finally, Defendants assert that dismissal is appropriate for Plaintiffs sole claim against Southwick for negligence, which claim targets Southwick’s alleged failure to train and supervise Burt. “To establish a claim for negligence under Massachusetts law, a tort plaintiff must show that the defendant owed him a duty, the defendant breached that duty, the breach constituted a proximate cause of the ensuing harm, and the breach caused actual injury.” Rochleau v. Town of Millbury,
Defendants contend that dismissal of this claim is called for because Plaintiff has proffered few if any factual allegations in support. The court agrees. As Defendants argue, Plaintiffs allegations are merely labels and conclusions and, therefore, insufficient to state a claim upon which relief can be granted. Plaintiff merely alleges that Southwick owed a duty to the public to properly select, train, supervise and discipline police officers, that Southwick breached this duty by failing to properly select, train, supervise and discipline police officers, and that Plaintiff suffered injuries as a direct and proximate result of this breach. But the complaint contains no factual content which would allow the court to reasonably infer that Southwick is liable for such negligence. See Iqbal,
IV. Conclusion
For the reasons stated, Defendants’ motion to dismiss is ALLOWED in part and DENIED in part as described above. As a result, the following claims survive, all of which concern Burt: Count I (the MCRA violation), Count II (assault and battery), and Count V (intentional infliction of emotional distress).
IT IS SO ORDERED.
Notes
. Plaintiff's complaint does not allege — and Plaintiff does not argue in her opposition to the motion to dismiss that it does — that this negligence claim against Southwick is based upon its liability for the negligent acts of Burt. See discussion above at IIIC.
