V.J. vs. N.J.
No. 15-P-1648.
Appeals Court of Massachusetts
January 30, 2017
Meade, Milkey, & Kinder, JJ.
Plymоuth. October 11, 2016. - January 30, 2017. Civil Harassment. Harassment Prevention. Constitutional Law, Freedom of speech and press.
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Civil action commenced in the Brockton Division of the District Court Department on September 25, 2015.
The case was heard by Julie J. Bernard, J.
Michael P. Friedman for the defendant.
MEADE, J. The defendant, N.J. (defendant), appeals from the extension of a
1. Background.
On September 25, 2015, pursuant to
Beginning in 2011, the defendant, a passenger on a Massachusetts Bay Transportation Authority (MBTA) bus operated by the plaintiff, made numerous attempts to “court” her; all were rebuffed. These attempts made her feel uncomfortable and she feared the defendant. The plaintiff identified a рattern of harassment between 2012 and 2015, including an incident occurring on June 10, 2012, while she was on a break at an MBTA station, in which the defendant approached her from behind and grabbed her across her chest in a “bear hug,” in the manner of one intending to “abduct somebody.” The plaintiff “had to pry his arms from around [her].” This made her “very fearful” of the defendant.2 Although she did not file a police report, the plaintiff did report the incident to her supervisor at the MBTA, as she was in full uniform on MBTA property when the incident took place.3
On July 1, 2012, the defendant boarded the bus the plaintiff was driving. Soon after the bus departed, the defendant attempted to apologize fоr having grabbed her on June 10, 2012. She did not accept his apology and told the defendant that if he had to ride on her bus route, he should just pay his fare and not communicate with her. Upon hearing this, the defendant “went off” and “verbally assault[ed]” the plaintiff in a rant, saying “out-of-control things.” The defendant called her a “fat bitch” and a “ghetto bitch,”
On September 9, 2015, after a hiatus of some three years during which the defendant did not ride the plaintiff‘s bus (either because she was assigned to a different route, or he simply did not attempt to board), the defendant again boarded the plaintiff‘s bus and became angry at her for attempting to deny him access to the bus. Although he made no direct threat of physical violence, the defendant told the plaintiff to call the police in order to remove him from the bus, which she did. The police removed him from the bus, but not before he went on a rant about the impropriety of his being denied access to her bus route and telling her that he would be there every day to inconvenience her as she had done to him. The dissent describes this incident as “political speech,” i.e., a protest against the authority of the MBTA. See post at . We disagree. When the defendant told the plaintiff that the police would have to remove him, his speech became a physical threat, implying as it did that physical force would be required for him to leave the bus. At that point, it is fair to conclude that his intent was to frighten and intimidate her, and she was, in fact, frightened.
The defendant testified that he is a disabled veteran who suffers from posttraumatic stress disorder, and relies on the plaintiff‘s bus route to get to and from the Veteran‘s Administration hospital (V.A.), where he both works and receives services. As a result of being denied access to her bus, the defendant had difficulty getting to the V.A. He denied any romantic interest in the plaintiff, and denied making any threats or physically assaulting her.4
The judge expressly found the defendant‘s testimony not credible. She found that he was angry and upset that he could not ride his chosen bus route. The judge determined his actions toward the plaintiff were wilful, and caused her to be in fear and to suffer intimidation. The judge further observed that the defendant was “visibly angry and upset during the course of th[e] harassment order hearing.”
2. Discussion.
“In reviewing a civil harassment order under
“In the context of a civil [harassment prevention] order, the test is a subjective one; if all of the other elements are present, it is sufficient to show that the harassment actually caused fear, intimidation, or abuse to the plaintiff, even if a reasоnable person in the plaintiff‘s situation would not have been so affected.” Petriello v. Indresano, 87 Mass. App. Ct. 438, 444-445 (2015). In the determination of whether the three acts “did ‘in fact cause fear, intimidation, abuse or damage to property,‘” it is “the entire course of harassment, rather than each individual act, that must cause fear or intimidation.” O‘Brien v. Borowski, supra at 426 n.8. A.T. v. C.R., supra.
Here, although the judge did not delineate three acts of harassment, she did find that the plaintiff continued to suffer harassment from the defendant “well in excess of three (3) times over the past several years.” This finding is amply supported by the record. The first act occurred on June 10, 2012, when the defendant grabbed her from behind in a bear hug across her chest, аs if he intended to “abduct” her. She had to pry his arms off to get free.
The second act occurred on July 1, 2012, when the defendant boarded the plaintiff‘s bus and attempted to apologize for having
The third act occurred on September 9, 2015, when the defendant again boarded the plaintiff‘s bus, and became angry at her for attempting to deny him access to the bus. Although he did not directly threaten the plaintiff with physical violence, he did tell her that she would need the police to have him removed from the bus. When the police did remove the defendant from the bus, he began ranting about being denied access to her bus route and told the plaintiff that he would be there every day to inconvenience her as she had done to him.
The defendant claims that the judge‘s failure to delineate three distinct acts was error and that, in any event, the three incidents we describe above are not sufficient for purpоses of
The second act is similarly supportive of the judge‘s ultimate finding. Although the defendant claimed he was attempting to apologize for having assaulted her a few weeks prior, his claimed atonement devolved into threats and venomous name calling. See A.T. v. C.R., 88 Mass. App. Ct. at 535 (the defendant‘s calling the plaintiff a “bitch” was “indicative of a cumulаtive pattern of harassment“). Based on the defendant‘s “irate” behavior, and the necessity of police intervention to remove the defendant, the plaintiff expressed explicit fear for her physical safety.
The third act presents the most questions. On this occasion, the defendant boarded the bus and angrily confronted the plaintiff for attempting to deny him access to the bus. Although he did not directly threaten the plaintiff with physical violence, he nonetheless threatened that he would continue confronting her in this same manner, i.e., ranting about being denied access, and that she would need continuous police intervention to remove him from the bus. It was his stated goal that on a daily basis he would inconvenience her as she had him. This suffices to demonstrate
Furthermore, not only did the defendant expressly state his intent to exact revenge for what had been done to him, but it is also important that this incident not be viewed in isolation. Rather, we must look to the defendant‘s entire course of conduct to determine whether the evidence supports the judge‘s finding that the defendant caused the plaintiff fear or intimidation. Viewing the third act in conjunction with the evidence of the second act, whеre the defendant, during an angry and hostile confrontation on the bus, called the plaintiff a “fat bitch” and a “ghetto bitch,” which required police intervention to remove the defendant and caused the plaintiff to express explicit fear for her physical safety, the judge was warranted in her implicit conclusion that the third act also caused the plaintiff to subjectively fear for her physical safety. See Seney v. Morhy, 467 Mass. 58, 63 (2014), quoting from O‘Brien v. Borowski, supra at 426 n.8 (“The target of the harassment must have experienced an ‘entire course of harassment,’ the whole of which caused fear or intimidation“). Given the overlapping nature of the defendant‘s conduct in the second and third act, as well as the entire course of conduct, and not viewing each act in isolation as the dissent does, it was reasonable for the judge to infer the existence of the plaintiff‘s fear of physical violence as well as the defendant‘s malicious intent. Contrast Gassman v. Reason, 90 Mass. App. Ct. 1, 9 (2016) (“[T]here simply is no evidence that [the defendant] intended to cause any harm at all to [the plaintiff], much less that she wilfully committed three or more acts, aimed at [the plaintiff], each with the intent to cause fear, intimidation, abuse, or damage to property . . . [, and] . . . no evidence of a true threat“). In the end, the judge had an opportunity at the hearing to observe both the plaintiff аnd the defendant, including their demeanor. The judge particularly noted that she found the plaintiff‘s testimony to be credible, but not the defendant‘s. More importantly, she found not only that the defendant was “angry” that he could not ride the bus of his choosing, but also that his anger spilled over into the court room itself where, the judge noted, he “was visibly angry and upset during the course of [the] harassment order hearing.” Finally, it is important to note that this order of protection is civil in nature, not penal. This case is not about punishing the defendant for his behavior and actions,6 but rather, it is about providing a limited measure of protection for the plaintiff, who the judge found to be genuinely in fеar for her physical safety. See A.T. v. C.R., 88 Mass. App. Ct. at 540 (“This is a civil case, interpreting a statute,
October 9, 2015, extension order affirmed.
V.J. vs. N.J.
No. 15-P-1648.
Appeals Court of Massachusetts
MILKEY, J. (dissenting). The defendant, N.J. (defendant), a Gulf
Background.1
According to the plaintiff, the defendant, a regular bus rider on her route, tried to “court” her for several months. For example, he tried to give hеr his phone number. The plaintiff rebuffed such advances, and -- in response to a question by the judge as to whether she reported the defendant‘s behavior to her supervisors -- she testified, “I didn‘t pay any attention to it, ‘cause he‘s not the only gentleman that‘s ever boarded my bus . . . who‘s, you know . . . tried to . . . take me out or whatever.”2 The plaintiff‘s attitude toward the defendant understandably changed when, on June 10, 2012, while she was making a purchase at a store at an MBTA station during a break, the defendant gave her an unsolicited “bear hug” from behind.
On July 1, 2012, the defendant came to the front of the plaintiff‘s bus to apologize for the earlier incident. The plaintiff refused to accept this apology and told the defendant to stop speaking to her. At that point, the defendant “began to verbally assault” the plaintiff, referring to her, for example, as a “ghetto bitch.” According to the plaintiff‘s testimony, the defendant threatened her job, but he did not threaten physical harm or “make any threatening gestures.” She nevertheless was afraid for her physical safety because he was “irate.” She also testified that based on the defendant‘s “go[ing] on these rants and say[ing]
According to the testimony adduced at the evidentiary hearing, the next three years passed without incident. The plaintiff occasionally would spot the defendant at the bus stop, but she testified that “[h]e didn‘t even attempt to get on once he saw who was behind the wheel.” During these passing encounters, the defendant did not make any sort of threat to the plaintiff. Although the record is less than clear about the details, it reflects that both parties understood that the plaintiff effectively had banned the defendant from riding her bus,3 and that, representing himself, the defendant brought two unsuccessful cases against the MBTA seeking to challenge that practice (one in thе Massachusetts Commission Against Discrimination and one in Superior Court). The record also reflects that the plaintiff was for a time assigned to a different bus route, obviating the need for any interactions between the two. However, she eventually was returned to the original route.
On September 9, 2015 -- that is, after a thirty-eight month hiatus -- the defendant decided to board the bus even though the plaintiff was driving it. As the plaintiff herself acknowledged, he did not make any threats to her at this time. When she challenged his boarding the bus, he told her to call the police. She did so, and the police removed him -- in the plaintiff‘s words -- “because I wanted him removed.” The plaintiff‘s testimony also rеferenced an undated subsequent incident in which the defendant stood outside the bus doors and “kept going on and on and on” until the police arrived.
On September 25, 2015, the plaintiff filed a complaint for protection from harassment pursuant to
“He‘s just so aggressive. If he could just, could have come to me like a normal person would, without the temperament, I, I, perhaps I might have, but he‘s just so aggressive with the ‘Call the police’ and it‘s just -- it‘s crazy. It‘s just kind of crazy.”
She then stated that she was in fear of physical harm from the defendant and that such fear was “based on the things I know that are in his criminal record.”5 No evidence was admitted as to the defendant‘s criminal record, if any.6
Discussion.
A harassment protection “order can be sought by anyone ‘suffering from harassment.‘” F.A.P. v. J.E.S., 87 Mass. App. Ct. 595, 598 (2015), quoting from
The harassment statute does not apply to speech protected by the First Amendment to the United States Constitution. Id. at
For purposes of my analysis, I assume arguendo that the judge reasonably could have found that the June, 2012, bear hug incident and the July, 2012, failed apology incident each qualified as an act of harassment under the statute.8 That leaves the question whether the third incident on which the plaintiff relies, the September 9, 2015, incident, also so qualifies.9 Neither the judge‘s findings nor the testimony indicates what the defendant actually said during the incident other than to insist that the plaintiff call the police. Nothing suggests that the defendant said anything at the time that comes close to “fighting words” or “true threats.” Contrast Commonwealth v. Bigelow, 475 Mass. 554, 567-570 (2016) (fact finder reasonably could find that certain unsettling letters anonymously sent to wife of public official at her home rose to the level of “true threats“).
The majority discerns a threat of violence in the defendant‘s insistence that the plaintiff contact the police, stating that “[w]hen the defendant told the plaintiff that the police would have to remove him, his speech became a physical threat, implying as it did that physical force would be required for him to leave the
The majority also relies on the plaintiff‘s statement in her affidavit that the defendant had said that “he would be there every day to inconvenience me like I have him.” That statement does not supply the necessary element of threatened violence either. Indeed, according to the plaintiff‘s own words, what the defendant was threatening was inconvenience comparable to that which she had caused him (further undercutting any suggestion that he had threatened physical harm).
Furthermore, as a matter of law, a stated intent to cause mere inconvenience cannot rise to the level of “a serious expression of an intent to commit an act of unlawful violence to a particular individual.” Virginia v. Black, 538 U.S. at 359 (defining the “true threat” category of unprotected speech). See O‘Brien v. Borowski, 461 Mass. at 427 (plaintiff in a harassment case must prove that defendant intended to cause “fear of physical harm or fear of physical damage to property“). By recognizing threatened inconvenience as a true threat, lying outside the protection of the First Amendment, we are diluting what is properly a narrow and carefully defined class of unprotected speech.
In fact, far from lying at the periphery of free speech, the defendant‘s words сan be understood as decrying perceived abuses by a public official and hence as a form of “political speech” situated at the core of the First Amendment‘s protection. See Van Liew v. Stansfield, 474 Mass. 31, 38 (2016), citing McIntyre v. Ohio Elections Commn., 514 U.S. 334, 346 (1995) (public accusations that local planning board member “was ‘corrupt and a liar‘” could not qualify as “incidents of harassment” where they
Of course, the defendant‘s conduct during the September 9, 2015, incident also included nonverbal actions. Those actions consisted of the defendant‘s boarding the bus against the plaintiff‘s wishes and refusing to leave until the police came. In light of the plaintiff‘s refusal to operate the bus with him on it, this had the effect of disrupting the bus trip. Again, however, any desire on the part of the defendant to cause the plaintiff or others inconvenience does not qualify as harassment. See O‘Brien v. Borowski, 461 Mass. at 427.
To be sure, the judge disbеlieved the defendant‘s claim to be a calm individual, and she found that he “is clearly angry and upset that he cannot ride the bus he chooses to work.” However, she did not find, nor did the plaintiff even argue, that the defendant‘s conduct on September 9, 2015, was motivated by anything other than his desire to be allowed once again to ride the public bus.12 In this context, however loud or insistent his protests may have been,13 the defendant‘s conduct cannot reasonably be said to have been motivated by “cruelty, hostility, or revenge.” As a matter of law, the September 9, 2015, incident simply does not qualify as an act of harassment, and the plaintiff therefore has not shown the three acts necessary for obtaining a harassment prevention order.14
