MEMORANDUM AND ORDER REGARDING DEFENDANTS KEYES AND RIVERA’S MOTIONS TO DISMISS (Document Nos. 29 and 19)
Jerry Luis Santiago (“Plaintiff’) claims that he was arrested and detained because
On November 8, 2011, Keyes removed the action to this court because it raised, among other claims, a federal question pursuant to 28 U.S.C. § 1381. In a prior memorandum and order, the court denied Plaintiffs motion to remand and dismissed certain claims against the Department of State Police. (See Document No. 15.) Pursuant to Federal Rule of Civil Procedure 12(b)(6), Keyes now moves to dismiss Plaintiffs Massachusetts Civil Rights Act (“MCRA”) claim against him in its entirety as well as all claims asserted against him in his official capacity; other claims against him go unchallenged. For his part, Rivera moves to dismiss all of Plaintiffs claims against him pursuant to Federal Rule of Civil Procedure 12(b)(6).
The parties have consented to have the undersigned decide all matters in this case pursuant to 28 U.S.C. § 636(c) and Fed. R.Civ.P. 73. For the reasons that follow, the court will allow Keyes’ motion to dismiss in full and Rivera’s motion in part.
I. Background
The following facts come directly from the complaint and are stated in a light most favorable to Plaintiff, the party opposing dismissal. Young v. Lepone,
On or about August 20, 2008, Plaintiff, a Massachusetts resident who hails from Puerto Rico, was a passenger in a motor vehicle driven by a friend. (Complaint ¶¶ 8-9.) The vehicle was stopped by officers of the Department of State Police and Plaintiff was asked for identification. Plaintiff provided the officers with his Massachusetts driver’s license, which contained his photograph and correct birth date. (Id. ¶ 9.) Ostensibly believing Plaintiff was the subject of an outstanding New York arrest warrant, the officers instructed Plaintiff to exit the vehicle and lie face down on the ground, and then searched him and handcuffed him. (Id.)
Upon being arrested, Plaintiff was taken to a state police barracks in Springfield, Massachusetts. (Id. ¶ 10.) At the barracks, Plaintiff informed an officer that he is deaf and does not speak English; as a result, he was interrogated by Rivera, a Spanish-speaking State Trooper. (Id.) Plaintiff explained to Rivera that his wallet containing identification and motor vehicle license had been stolen from him while he was in Puerto Rico some time before and that he was the victim of identity theft and could not be the subject of the arrest warrant. (Id.)
Plaintiff was thereafter arraigned in Chicopee District Court. (Id. ¶ 13.) At Plaintiffs arraignment, the judge allegedly questioned the Assistant District Attorney (“ADA”), an unidentified defendant, as to
Plaintiff was placed in custody until August 28, 2008, when he was brought back to the Chicopee District Court. Plaintiff asserts that, at that time, the ADA, based on information he had received from the Department of State Police, misrepresented to the court that Plaintiffs fingerprints matched those of the subject of the New York arrest warrant and that Plaintiff had been correctly identified as the subject of that warrant. (Id. ¶ 14.) Plaintiff was thereafter extradited to New York State. (Id. ¶ 15.) On September 19, 2008, a justice of the Supreme Court of the State of New York determined that Plaintiff was not the proper subject of the arrest warrant. (Id.)
In total, Plaintiff spent thirty-two days in custody. (Id. ¶ 11.) It is Plaintiffs contention that, given the discrepancies between his appearance and the description and photograph of the proper target of the warrant as well as the fact that his fingerprints did not match those of the target of the warrant, he should not have been arrested and his protests of mistaken identity did not produce an adequate or competent investigation by either the Department of State Police or the District Attorney’s Office. (Id. ¶ 12.) It is Plaintiffs belief that, had such an investigation taken place, he would have been released from custody far sooner than he was. (Id.)
Plaintiffs complaint contains five counts, three of which apply to both Keyes and Rivera: (1) claims of conspiracy to violate, as well as violation of, the Federal Civil Rights Act pursuant to 42 U.S.C. §§ 1983 and 1985 (Count I), (2) intentional infliction of emotional distress (Count II), and (3) violation of the Massachusetts Civil Rights Act (Count V).
II. Discussion
When faced with a Rule 12(b)(6) motion to dismiss for failure to state a claim, the court must accept the allegations of the complaint as true, drawing all reasonable inferences in favor of the plaintiff. See Albright v. Oliver,
A. Keyes’ Motion to Dismiss
1. MCRA Claim Asserted Against Keyes in his Individual Capacity (Count V)
To establish an MCRA claim, Plaintiff must prove that his exercise or enjoyment of rights secured by the constitution or laws of either the United States
Plaintiff asserts that the arrest conducted by Keyes — which he argues was not based on probable cause — both violated his Fourth Amendment right against unlawful arrest and seizure and constitutes intimidation or coercion under the MCRA. Keyes does not dispute that the arrest, if conducted without probable cause, would violate Plaintiffs constitutional rights; he maintains, however, that Plaintiffs arrest was based on probable cause. Moreover, Keyes asserts that Plaintiff has not pled any facts from which the court may draw a reasonable inference that he engaged in threats, intimidation, or coercion.
As an initial matter, the court notes that Keyes likely did have probable cause on which to make the arrest. Notwithstanding the issues raised by Plaintiff regarding the differences in physical appearance between him and the actual subject of the arrest warrant, it is undisputed at this stage that the warrant pursuant to which Keyes arrested Plaintiff had been issued for someone with Plaintiffs name and social security number. In any event, the court need not make a determination regarding probable cause at this juncture and will instead assume for present purposes that Keyes lacked probable cause to arrest Plaintiff. Accordingly, the court considers Plaintiffs arrest a constitutional violation. That, however, is only half Plaintiffs battle; he must still establish that Keyes, in the course of the arrest, threatened, intimidated, or coerced him to give up something that he has the constitutional right to do. In this regard, Plaintiff contends that an arrest conducted without probable cause satisfies both prongs of the MCRA analysis, that is, an unlawful arrest constitutes a threat, intimidation, or coercion as well as a constitutional violation. The court disagrees.
The Supreme Judicial Court (“SJC”) has ruled that “[a] direct violation of a person’s rights does not by itself involve threats, intimidation, or coercion and thus does not implicate the [MCRA].” Longval v. Comm’r. of Corr. et. al.,
Granted, there is some dispute over whether the SJC’s decision in Planned Parenthood League actually narrowed the court’s decision in Longval and allowed for direct violations to satisfy both prongs of the MCRA analysis. Compare Inman v. Siciliano,
First, it is a basic canon of statutory construction that statutes be interpreted so that, “if it can be prevented, no clause, sentence, or word shall be superfluous, void, or insignificant.” Duncan v. Walker,
Second, and more importantly, the court believes that a fairer reading of the SJC’s decisions maintains a separation of the elements of “violation” and “threats, intimidation or coercion” in the MCRA. In both Longval,
Here, in contrast, Plaintiff admittedly seeks to establish liability under the MCRA by claiming that his right to be free from unlawful seizure and arrest was violated by his having been seized and arrested. That approach, in the court’s estimation, wrongfully attempts to graft one act onto two distinct burdens. See Gallagher,
Persevering, Plaintiff argues that even if the arrest itself did not constitute “threats, intimidation, or coercion,” Keyes conceivably engaged in such conduct after Plaintiffs arrest and transportation to the police barracks. The pleadings, however, do not allege with specificity that Keyes was involved at any point with Plaintiff or in Plaintiffs proceedings following the arrest, much less that Keyes engaged in any conduct that could be deemed a “threat, intimidation, or coercion” for purposes of the MCRA. To be sure, Plaintiff maintains that dismissal would be inappropriate because “only discovery will disclose whether [Keyes] was or was not involved in the events that occurred after his initial arrest and transport of [Plaintiff].” (Pl. Opp. to Keyes Mot. to Dismiss at 3.) Nonetheless, in the court’s view, dismissal is warranted given the dearth of any information that would link Keyes to an event-beyond Plaintiffs own conjecture that Keyes might be the state police officer who misrepresented that Plaintiffs fingerprints were a match. See Brown v. Latin Am. Music Co., Inc.,
As indicated, the complaint asserts claims against Keyes pursuant to 42 U.S.C. §§ 1983 and 1985 (Count I), the MCRA (Count V), and state common law (Count II). For the following reasons, the court finds that Keyes is entitled to dismissal of each of these claims insofar as they are asserted against him in his official capacity.
To begin, Keyes is entitled to dismissal of Plaintiffs claims against him in his official capacity brought under sections 1983 and 1985. As the Supreme Court made clear in Will v. Michigan Dept. of State Police,
Plaintiff argues, however, that suits against state officers in their official capacities are permitted under the MCRA. To the contrary, courts have routinely held that the MCRA, like sections 1983 and 1985, bars such suits. See Maraj v. Massachusetts,
The court therefore finds dismissal appropriate as to all claims against Keyes in his official capacity; with the exception of Count Y discussed above, therefore, all claims asserted against him in his individual capacity survive.
B. Rivera’s Motion to Dismiss
As a preliminary matter, for the same reasons that justify dismissal of all claims directed against Keyes in his official capacity, the court will allow Rivera’s motion to dismiss all claims asserted against him in his official capacity. (See discussion supra Part II.A.2.)
1. Section 1988 and 1985 Claims (Count I)
Plaintiff alleges that Rivera violated his federal rights by (1) failing to investigate whether Plaintiff was correctly detained despite his protestation of innocence and (2) conspiring with Keyes to keep him detained in prison.
To state a claim under section 1985, a plaintiff must allege: (1) a conspir
As for section 1983, liability “may be imposed both for action that deprives a plaintiff of a constitutional right and for failure to act, when there is a duty to act, to prevent such a deprivation.” See Clark v. Taylor,
Although not addressed in any detail by either party, the appropriate standard to apply to Rivera’s inaction appears to be somewhat of an open question in this Circuit. See Gero v. Renault,
In essence, Plaintiff alleges that Rivera failed to act on information which would have exonerated him and failed to investigate discrepancies in the available information regarding Plaintiff and the information in the warrant. In this regard, Plaintiff, in his complaint, details various items of information that he believes Rivera knew, or should have known, at the time he questioned Plaintiff, including important discrepancies between Plaintiffs appearance and the description and photograph of the proper target of the warrant, as well as the fact that Plaintiffs fingerprints did not match those of the target of the warrant. (Complaint ¶ 12.) In short, Plaintiff asserts that Rivera was not acting as a mere interpreter. Drawing all inferences in favor of Plaintiff as is required on a motion to dismiss, the court believes that his allegations, if true, could establish that Rivera’s failure to intervene or investigate constituted either negligence or deliberate indifference. The court, of course, need not address that issue at this time; it merely finds Plaintiffs allegations sufficient to warrant discovery on the issue.
2. MCRA Claim (Count V)
In response to Rivera’s motion, Plaintiff asserts that his MCRA claim against Rivera should not be dismissed
3. Claim of Intentional Infliction of Emotional Distress (Count II)
To establish his claims against Rivera for the intentional infliction of emotional distress, Plaintiff must demonstrate that: (1) Rivera intended to cause, or should have known that his conduct would cause, emotional distress; (2) Rivera’s conduct was extreme and outrageous; (3) Rivera’s actions caused him distress; and (4) the emotional distress sustained by him was “severe” and of a nature that no reasonable person could be expected to endure it. Agis v. Howard Johnson Co.,
The court does not believe that Plaintiff has alleged any conduct on Rivera’s part that meets this standard for the intentional infliction of emotional distress. Plaintiffs complaint contains only a single allegation specific to Count II, namely, that the “aforesaid acts and conduct of the defendants Keyes, Roe, and [Rivera] were extreme and outrageous and served no legitimate purpose.” (Complaint ¶ 29.) However, the only specific act contained in the complaint linked to Rivera was his role in questioning Plaintiff at the barracks following his arrest. (Id. ¶ 10.) Thus, Plaintiffs intentional infliction of emotional distress claim against Rivera boils down to Rivera’s decision not to investigate whether Plaintiff had been falsely arrested given Plaintiffs protestations of innocence and the availability of various items of potentially exonerating evidence. (Id. ¶¶ 10, 12.) In the court’s view, this conduct, as a matter of law, is simply not extreme and outrageous. See Willoughby v. Town of Tisbury,
III. Conclusion
For the reasons stated, Keyes’ motion to dismiss is ALLOWED in its entirety, and Rivera’s motion to dismiss is ALLOWED but in part only. As a result, the following counts remain with respect to Keyes:
IT IS SO ORDERED.
Notes
. The court notes that, subject to certain amendments, the facts set forth here are largely identical to those set forth in the court's March 8, 2012,
