Ortolano v. City of Nashua, NHOrtolano v. City of Nashua, NH
Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE Laurie Ortolano
v.
Case No. 22-cv-326-LM
Opinion No.
O R D E R
Plaintiff Laurie Ortolano brought this suit against the City of Nashua, New
Hampshire (“Nashua” or the “City”), its Mayor, several current and former Nashua
employees and officials, and two private parties involved in providing certain
services to the City. Ortolano brings claims under the state and federal
constitutions, as well as under statutory and common law. Although not all ten
counts in Ortolano’s complaint (doc. no. 1) are leveled against every defendant, the
gist of her claims is that the defendants, individually or collectively, improperly
deprived Ortolano of various rights in retaliation for her criticism of City acts and
officials, including wrongfully arresting her for trespassing. Ortolano alleges that,
in connection with her arrest, defendant Michael Carignan, Nashua Police Chief
until his retirement at the end of 2021, violated her rights under the state and
federal constitutions and is also liable under state-law theories of civil conspiracy
and intentional infliction of emotional distress (“IIED”) . Before the court is Chief
Carignan ’s motion for judgment on the pleadings (doc. no. 36). See
Chief Carignan’s motion for judgment on the pleadings is granted in part and denied in part.
STANDARD OF REVIEW
Ultimately, a
BACKGROUND [1]
Ortolano asserts that in 2014, shortly after purchasing a home in Nashua, the City’s Assessing Department increased her home’s assessment by more than 50%. Complaint (doc. no. 1) ¶15. Ortolano alleges that by July 2017 her tax bill exceeded $18,000 a year. Id. ¶17. Ortolano alleges that she called the City’s then - Chief Assessor, defendant Jonathan Duhamel, for an explanation for her increasing tax bills. Id. ¶18. She claims that Duhamel was defensive and ended the phone call by tersely stating “you bought it; you own it; you pay for it.” Id. She further claims that after this exchange Duhamel actively sought to prevent her from obtaining public documents and information from the Assessing Department. Id. ¶20. *4 Ortolano also asserts that Duhamel “would even launch a behind the scenes campaign to impugn [her] character and cause other City employees and officials to treat her unfavorably.” Id.
This “campaign,” Ortolano states, began after the July 2017 phone call and resulted in Duhamel and other employees exchanging emails disparaging her. Id. ¶¶ 22-23. She contends that by late 2018 “Duhamel, Kleiner, Bolton, Leonard, and the Mayor were taking her public criticisms personally and had started treating her differently than other citizens when she sought public documents and information from City Hall.” Id. ¶ 39.
Ortolano alleges that in late June 2019 she and another Nashua resident requested that the Nashua Police Department (“NPD”) conduct a criminal investigation into the Assessing Department, its supervisor, Kim Kleiner, who had been the head of the department for several months, and department employee Greg Turgiss. Id. ¶¶ 49, 62. [2] “ [W] ithin 24 hours” of that request, Chief Carignan and Captain Lehto met with the Mayor and Kleiner “to discuss how to handle Ortolano’s claims.” Id. ¶ 63. The result of the meeting was that Ortolano’s request was granted – it was decided that the NPD would investigate Turgiss and Kleiner. Id.
As part of the investigation, defendant Frank Lombardi, – then an NPD detective and now a sergeant interviewed members of the Assessing Department as well as an employee from KRT Appraisal that was working with the City on the *5 2018 property reevaluation. ¶ 76. While the investigation was ongoing, Ortolano approached one Assessing Department employee in the City Hall parking lot. Id. ¶ 70. Detective Lombardi subsequently told Ortolano that the Assessing Department staff had requested that she not contact them outside of work. Id. ¶ 82. As a result, Ortolano “came to believe that she could be arrested merely be attempting to speak to one of the Assessing Department staff members outside the Assessing Department office.” Id. ¶ 83. She says that this belief “chill[ed] her ability to engage in First Amendment rights while interacting with City employees.” Id. ¶ 84. Id. ¶ 76. While the investigation was ongoing, Ortolano approached one Assessing Department employee in the City Hall parking lot. Id. ¶ 70. Detective Lombardi subsequently told Ortolano that the Assessing Department staff had requested that she not contact them outside of work. Id. ¶ 82. As a result, Ortolano “came to believe that she could be arrested merely be attempting to speak to one of the Assessing Department staff members outside the Assessing Department office.” Id. ¶ 83. She says that this belief “chill[ed] her ability to engage in First Amendment rights while interacting with City employees.” Id. ¶ 84.
In January 2020, the NPD issued a written exoneration of Turgiss. Id. ¶ 90. Ortolano claims that the investigation of Kleiner and Turgiss that she requested “had actually been manipulated to focus on ” herself, as police reports she obtained demonstrated that investigating officers did not ask Assessing Department employees about any of the concerns Ortolano had expressed about Kleiner. Id. ¶ 91.
In January 2021, Ortolano attempted to go to the Assessing Department to file real estate tax abatement applications on behalf of senior citizens she was assisting. Id. ¶ 105. That office was closed, however, due to construction. Id. ¶ 106. Although she eventually mailed the applications, Ortolano received no response to her request for confirmation of her filings. Id. Ortolano went to Nashua City Hall seeking date-stamps for the applications on January 22, 2021. Id. ¶ 107. When the office to which she was directed was closed, Ortolano sought another office to obtain her proof of abatement filings. Id.
The only open City Hall office at this time was the Legal Department. Id. ¶ 108. Ortolano describes the events that culminated in her arrest as follows:
Ortolano knocked on the door to the Legal Department and employee Mindy Lloyd opened it and asked if Ortolano had an appointment. Ortolano answered in the negative, saying she needed a date stamp, and asking if Attorney Neumann (the attorney handling RTK requests) was available to provide one. Ortolano walked past Ms. Lloyd and called out for Attorney Neumann who eventually came out of the conference room, said he would not date stamp her abatement applications, and told her she would have to leave. Ortolano said she was going to wait in the lobby area for someone to assist her and sat down in the lobby area on the floor.
A short time later, Attorney Leonard arrived at the Legal Department, walked up to Ortolano who was sitting on the floor and began berating her. Ms. Lloyd called the Nashua PD, who arrived and escorted Ortolano out of the building. At that time, the Nashua PD told Ortolano that she would be given a no trespass order and would be unable to visit City Hall for a year. A day or so later, however, the police informed Ortolano’s attorney and the press that “the incident required no further action” and they were not going to issue a no trespass order.
But Leonard had other ideas. When a Union Leader reporter informed Leonard of the Nashua PD’s statement quoted directly above, Leonard responded, “I find it troublesome, to say the least. My office will be speaking with the police further.”
On information and belief, Bolton, Leonard, and other city officials cajoled, pushed, and pressured Chief Carignan to order that Ortolano be arrested for felony trespass until he finally caved and did so on February 17, 2021.
Id. ¶¶ 109-12 (emphasis in original). [3]
DISCUSSION
Among the 10 counts in the complaint, 7 include claims against Chief
Carignan: (1) suppression and chilling of Ortolano’s First Amendment right to free
speech; (2) violation of Ortolano’s First Amendment right to petition the
government; ( 3) violation of Ortolano’s substantive due process rights; (4) violation
of Ortolano’s procedural due process rights; (5) violation of the New Hampshire
Constitution’s right of access to governmental proceedings and records; (6) civil
conspiracy; (7) intentional infliction of emotional distress. The first four claims are
brought under
IV. All other criminal trespass is a violation.
[4]
I. Suppression of First Amendment Rights (Counts 1 and 2) In Counts 1 and 2 of her complaint, Ortolano alleges that the defendants [5] : chilled her right to free speech (Count 1) and violated her right to petition the government (Count 2). To prevail, Ortolano must demonstrate that “ (1) she engaged in constitutionally protected conduct, (2) was subjected to an adverse action by the defendant, and (3) the protected conduct was a substantial or motivating factor in the adverse action. Currier v. Town of Gilmanton, 621 F. Supp. 3d 233, 258 (D.N.H. 2022) (quoting D.B. ex rel. Elizabeth B. v. Esposito, 675 F.3d 26, 43 (1st Cir. 2012)).
Chief Carignan does not dispute that Ortolano was engaged in protected
speech or that she was arrested. Instead, Chief Carignan focuses on the paucity of
factual allegations concerning his actions, as well as the legitimacy of her arrest.
Chief Carignan is correct that the complaint contains few allegations specific to
him. First, Ortolano asserts that the investigation he instigated at her request did
not result in any action against Kleiner or Turgiss, but instead turned into an
investigation of Ortolano herself, which resulted in Detective Lombardi warning her
against visiting the Assessing Department. These allegations are insufficient to
[5]
The court’s task is complicated because the complaint and much of Ortolano’s
objection to Chief Carignan’s motion lump all the defendants together as
transgressors of her rights. But, in a multiple defendant case such as this, each
defendant's acts must be isolated and analyzed separately under
Ortolano’s claim based on her arrest fares differ ently, however. In her
complaint, she alleges that Chief Carignan “ordered” her arrest, overruling the
judgment of other officers who believed her conduct was not arrest-worthy.
Complaint (doc. no. 1) ¶¶ 110-12. Given the apparent enmity between Ortolano and
*11
the City, this allegation is sufficient to allow this particular claim against Chief
Carignan to proceed at this time. Although Chief Carignan relies on Ortolano’s
eventual guilty plea and her seeming admission to facts that would support a
trespassing arrest to negate her arrest-based claim, neither side has addressed the
legal implication of her plea or the status of her conviction which she sought to
annul. If the effect and status of her criminal case, and the extent, if any, that
Chief Carignan was involved in the decision to arrest Ortolano are to be resolved
before trial, such resolution will take place in the context of a motion for summary
judgment under
II. Due Process (Counts 3 and 4)
A. Substantive Due Process (Count 3)
In Count 3, Ortolano asserts that Chief Carignan ’s actions violated her right
to substantive due process. The Fourteenth Amendment to the United States
Constitution prohibits a state from depriving any person of “life, liberty, or
property, without due process of law.”
2005) (internal quotation marks omitted). The substantive due process guarantee
“safeguards individuals against certain offensive government action,
notwithstanding that facially fair procedures are used to implement them.” Id. To set out a substantive due process claim, a plaintiff challenging specific
acts of government officials must sufficiently allege that: (1) the officials’ “acts were
*12
so egregious as to shock the conscience”; and (2) that the acts “deprived [her] of a
protected interest in life, liberty, or property.” Pagan v. Calderon,
Cir. 2020). The question whether “the challenged conduct shocks the contemporary
conscience is a threshold matter that must be resolved before a constitutional right
to be free from such conduct can be recognized.” DePoutot,
Among the cases in which plaintiffs have prevailed are those involving a student blinded in one eye when a coach intentionally struck him in the head with a metal weight; a teacher ’ s fabrication of sexual abuse charges against a father, resulting in loss of contact with his child for three years; rape by a police officer in connection with a car stop; a 57 day unlawful detention in the face of repeated requests for release, police officers aiding a third-party in shooting the plaintiff; an intentional assault by a police officer who struck a pretrial detainee twice in the head and threatened to kill him; and a principal forcing his way into a room where a student was hiding, grabbing her from the floor, throwing her against the wall, and slapping her.
Spencer v. Doran, No. 18-CV-1191-LM,
None of the allegations against Chief Carignan comes remotely close to establishing a claim for a violation of Ortolano’s substantive due process rights. Indeed, her objection to the instant motion pays scant notice to the guideposts outlined by the First Circuit. Nor does her reliance on some unspecified future discovery, Pltf. Mem. (doc. no. 39-1) at 21, save this claim. The allegations in *14 Ortolano’s complaint are insufficient to state a claim for relief under a theory of substantive due process. The motion for judgment on the pleadings is granted as to Count 3.
B. Procedural Due Process (Count 4)
Ortolano claims in Count 4 that Chief Carignan violated her rights under the
procedural component of the Fourteenth Amendment's Due Process Clause. The
requirements of procedural due process mandates that “certain substantive rights — life, liberty, and property — cannot be deprived except pursuant to
constitutionally adequate procedures.” Garcia-Gonzalez v. Puig-Morales, 761 F.3d
81, 88 (1st Cir. 2014) (internal quotation marks omitted). To properly plead a
procedural due process violation, a plaintiff must allege: (1) a protected liberty or
property interest; and (2) that the defendants, while acting under color of state law,
deprived him of that interest without constitutionally adequate process. Id.; see
also Rocket Learning, Inc. v. Rivera-Sanchez,
“The basic guarantee of procedural due process is that, before a significant
deprivation of liberty or property takes place at the state's hands, the affected
individual must be forewarned and afforded an opportunity to be heard at a
meaningful time and in a meaningful manner.” Gonzalez-Droz v. Gonzalez-Colon,
III. New Hampshire Constitution (Count 5)
In Count 5, Ortolano alleges that Chief Carignan violated her rights under
Part I, Art. 8 of the New Hampshire Constitution, which guarantees access to
government proceedings and records. Once again, Ortolano’s failure to interpose an
objection to the motion with respect to this claim warrants waiver. But even if
argument on this issue were not waived, it does not appear that such a
constitutional tort exists under New Hampshire law. The New Hampshire
*16
Supreme Court has rejected the creation of constitutional torts where adequate
statutory relief exists. See Khater v. Sullivan,
IV. Civil Conspiracy (Count 6)
In Count 6, Ortolano alleges that Chief Carignan was part of a civil conspiracy in connection with her arrest for trespassing. Under New Hampshire law, a viable claim for civil conspiracy requires at least “two or more persons” conspiring to achieve an unlawful objective. In re Appeal of Armaganian, 147 N.H. 158, 163 (2001). As she explains in her objection, Ortolano’s conspiracy claim is that “ someone in the Police Department – likely Chief Carignan – agreed with one or more people from the Legal Department likely Bolton and/or Leonard to overrule a supported finding of five Police Department investigators that there was no probable cause to charge Ortolano with a crime. ” Pltf. Mem. (doc. no. 39-1)) at 22.
In his motion, Chief Carignan invokes the “intracorporate conspiracy
doctrine,” pursuant to which “the agents and employees of a corporate entity acting
within the scope of their employment or authority are legally incapable of
conspiring together.” Def. Mem. (doc. no. 36-1) at 11 (citing Carney v. Town of
Weare, No. 15-CV-291-LM,
V.
Intentional Infliction of Emotional Distress (Count 10)
“ One who by extreme and outrageous conduct intentionally or recklessly
causes severe emotional distress to another is subject to liability for such emotional
distress . . . .” Mikell v. School Adm. Unit No. 33,
As previously noted, the allegations against Chief Carignan in the complaint are limited. Ortolano’s objection states only that he began the investigation she requested and cooperated with others to cause Ortolano to be wrongfully arrested. Pltf. Mem. (doc. no. 39-1) at 22. This is plainly insufficient to state a viable claim for intentional infliction of emotional distress.
A comparison with the New Hampshire Supreme Court’s decision in Mikell is
instructive. There, the Court upheld the trial court’s dismissal of an IIED claim in
a case involving a student who committed suicide. His estate alleged that a
schoolteacher falsely reported a disciplinary infraction against the student, causing
emotional distress that resulted in the student’s suicide. Id. at 1055. The plaintiff
claimed that the teacher’s motive was to cause the student’s expulsion. Id. The
Court held that while a “teacher falsely reporting misconduct by a student is a
reprehensible act, the circumstances of this case are simply not beyond all possible
bounds of decency.” Id. at 1056. Even as alleged by Ortolano, nothing about Chief
Carignan ’s conduct could be characterized as “reprehensible,” a characterization
which itself fell short of the mark in Mikell.
A decision by this court also provides guidance. In Banks v. Hall, No. 10 – cv –
269 JL,
CONCLUSION
Chief Carignan’s motion for judgment on the pleadings (doc. no. 36) is granted in part and denied in part as follows:
• the motion is denied as to Counts 1 and 2 (First Amendment), but only insofar as those counts relate to Ortolano’s claim of retaliatory arrest. • the motion is otherwise granted.
SO ORDERED.
__________________________ Landya McCafferty United States District Judge June 28, 2023
cc: Counsel of Record.
Notes
[1] Ortolano’s complaint covers 67 pages and nearly 200 paragraphs. The court
limits the factual background in this Order only to those allegations necessary to
resolve the instant motion. Moreover, in ruling on this motion the court declines to
consider Ortolano’s affidavit or its 78 pages of attachments. (Doc. No. 39-2). As
previously noted,
[2] Kleiner is a defendant in this case. Turgiss is not.
[3] The criminal complaint lodged against Ortolano shows that the original
charge was a misdemeanor. (Doc. No. 42-2). Ortolano eventually pleaded guilty to a
violation-level offense. Id.; Pltf. Mem. (doc. no. 33-1) at 9 n.1. The relevant statute,
[6] In Carney, the court noted that New Hampshire had not adopted the doctrine,
but it concluded that, if confronted with the issue, New Hampshire would adopt it
based on traditional principles of agency. Carney,