Alvarez v. City of Lowell

20 Mass. L. Rptr. 106
CourtMassachusetts Superior Court
DecidedSeptember 30, 2005
DocketNo. 024841
StatusPublished

This text of 20 Mass. L. Rptr. 106 (Alvarez v. City of Lowell) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alvarez v. City of Lowell, 20 Mass. L. Rptr. 106 (Mass. Ct. App. 2005).

Opinion

Billings, Thomas P., J.

For the reasons that follow, the defendant’s Motion to Dismiss is DENIED.

1. Limitations/Continuing Violation

Both the MCAD’s regulations (formerly 804 CMR 1.03(2), now 804 CMR 1.10(2)) and the common law (see Ocean Spray Cranberries, Inc. v. Massachusetts Comm’n. Against Discrimination, 441 Mass. 632, 642 (2004), and Cuddyer v. Stop & Shop Supermarket Co., 434 Mass. 521, 531 (2001), recognize the “continuing violation” doctrine, under which discriminatory actions taken earlier than six months prior to the filing of a Charge of Discrimination of the MCAD may be actionable, provided “that ‘(1) at least one discriminatory act occurred within the six month limitations period; (2) the alleged timely discriminatory acts have a substantial relation to the alleged untimely discriminatory acts; . . . and (3) earlier violations outside the six-month limitations period did not trigger [the complainant’s] ’’awareness and duty" to assert his rights," either because (A) (in the case of serial violations) “[the complainant] could not have formed a reasonable belief at the time the employment actions occurred that they were discriminatory,’ ” Ocean Spray, 441 Mass. at 643, or because (B) (in the case of a systemic violation) did not know and should not reasonably have known “that her work situation was pervasively hostile and unlikely to improve.” Cuddyer, 434 Mass. at 541.

Because it depends on what the plaintiff knew or should have known, and when, the application of the continuing violation doctrine to a particular case frequently presents an issue of fact to be decided by the jury. Id.; Clifton v. Massachusetts Bay Transp. Auth., 62 Mass.App.Ct. 164, 172 (2004).

Even where claims arising from earlier conduct is time-barred, moreover (for example, because the complainant knew or should have known at the time that the conduct was discriminatory), “a ‘plaintiff who has a seasonable claim may use events that occurred prior to the six-month limitation period as background evidence . . . even though [he] cannot recover damages for the time-barred events.’ ” Id. at 647, quoting Cuddyer, 434 Mass. at 530.

The City has brought its motion as one under Rule 12(b)(6). From the face of the Complaint, I cannot say that the continuing violation doctrine is inapplicable to any or all of the conduct alleged by the plaintiff. I do note that in each of his three MCAD charges, the plaintiff alleged some conduct within the six months preceding the charge, and that none, apparently, was dismissed by the agency for lack of jurisdiction. On the face of the Complaint, therefore, it appears that the case may come within the continuing violation doctrine; at least, it can not be said that “it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief’ on the allegedly time-barred claims. Nader v. [107]*107Citron, 372 Mass. 96, 98 (1977), quoting Conley v. Gibson, 355 U.S. 41, 45-46 (1957).1

2.Allegations Going Beyond the Scope of the MCAD Charges

The City observes that certain instances of conduct alleged in the Complaint were not alleged in any of the Charges of Discrimination, and correctly notes that a Chapter 151B plaintiff who has not first filed in the MCAD cannot bring a claim in this Court. A line of federal caselaw holds that the claims triable in the judicial action extend “to the content of the charge filed with the MCAD and claims within the scope of an MCAD investigation based on this claim." LaRosa v. United Parcel Service, Inc., 23 F.Sup.2d 136, 151 (D.Mass. 1998), citing Lattimore v. Polaroid Corp., 99 F.3d 456, 464 (1st Cir. 1996). Under this approach,

[a]n administrative charge is not a blueprint for the litigation to follow . . . [TJhe exact wording of the charge of discrimination need not presage with literary exactitude the judicial pleadings which may follow . . . Rather, the critical question is whether the claims come within the scope of the [MCAD] investigation which can reasonably be expected to grow out of the charge of discrimination.

Edwin v. Blenwood Associates, Inc., 9 F.Sup.2d 70, 73 (D.Mass. 1998)

In Wynn & Wynn, P.C. v. MCAD, 431 Mass. 655, 672-73 (2000), the SJC referenced the federal “scope of investigation rule” with seeming approval, but held it inapplicable to the facts before it. Numerous cases from this Court have applied the rule. E.g., Wong v. City of Cambridge, 2003 WL 1542117 (Mass.Super. 2003, Lauriat, J.) (16 Mass. L. Rptr. 48); Fallon v. Federal Express Corp., Inc., 2002 WL 31677216 (Mass.Super. 2002, Muse, J.); Francisque v. Massachusetts Financial Services Co., 2000 WL 1273522 (Mass.Super. 2000, Xifaras, J.) (11 Mass. L. Rptr. 643); MacAlpine v. Digital Equipment Corp., 1998 WL 1184184 (Mass.Super. 1998, Gershengom, J.); Burke v. Raytheon Co., 1993 WL 818702 (Mass.Super. 1993, Butler, J.) (1 Mass. L. Rptr. 364).

In the present case, Alvarez alleges that his various career reversals have resulted from a pervasive and longstanding pattern of racial discrimination.2 It seems reasonable to suppose that the MCAD’s investigation would extend to whatever personnel actions adversely affecting Alvarez, within, a reasonable timeframe, came to its attention.

A review of the investigator’s Recommendation for Dismissal of Complaint confirms, in fact that the investigation embraced (at least) the 1997 reprimand; the similar conduct in 1999 by a white officer, with no ramifications; the April 12, 1999 failure to pay Alvarez for attending a firearms recertification class; the investigation of his use of sick time; and Alvarez’s overall contention “that Superintendent Davis has purposely denied him employment opportunities because of his race and national origin and in retaliation for an incident involving an altercation between himself and a white officer, Thomas Kennedy, back in 1997.” On this ground too, therefore, the complaint survives a Rule 12 motion to dismiss.

3. Issue and/or Claim Preclusion3

A decision by the Civil Service Commission may be issue-preclusive as to a later proceeding, provided “the issue litigated before the civil service commission was identical to the issue litigated [in the second proceeding], and . . . essential to the earlier order.” Green v. Brookline, 53 Mass.App.Ct. 120, 124 (2001). That is manifestly not the case here, where the Commission determined only that there was just cause to discipline the plaintiff for the incident with Kennedy and that a 15-day suspension was too severe; it had no occasion to address whether the discipline was racially motivated (i.e., whether the plaintiff was treated more severely than a similarly situated white officer would have been).

The rights asserted in this case under Chapter 15 IB are distinct from the Chapter 31 rights litigated in the civil service proceeding.

The distinctly separate nature of these .. . rights is not vitiated merely because both were violated as a result of the same factual occurrence.

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Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Alexander v. Gardner-Denver Co.
415 U.S. 36 (Supreme Court, 1974)
Nader v. Citron
360 N.E.2d 870 (Massachusetts Supreme Judicial Court, 1977)
Austin v. Owens-Brockway Glass Container, Inc.
78 F.3d 875 (Fourth Circuit, 1996)
Blanchette v. School Committee of Westwood
692 N.E.2d 21 (Massachusetts Supreme Judicial Court, 1998)
Wynn & Wynn, P.C. v. Massachusetts Commission against Discrimination
729 N.E.2d 1068 (Massachusetts Supreme Judicial Court, 2000)
Cuddyer v. Stop & Shop Supermarket Co.
750 N.E.2d 928 (Massachusetts Supreme Judicial Court, 2001)
Ocean Spray Cranberries, Inc. v. Massachusetts Commission Against Discrimination
808 N.E.2d 257 (Massachusetts Supreme Judicial Court, 2004)
Green v. Town of Brookline
757 N.E.2d 731 (Massachusetts Appeals Court, 2001)
Adams v. Liberty Mutual Insurance
799 N.E.2d 130 (Massachusetts Appeals Court, 2003)
Clifton v. Massachusetts Bay Transportation Authority
815 N.E.2d 614 (Massachusetts Appeals Court, 2004)
Burke v. Raytheon Co.
1 Mass. L. Rptr. 364 (Massachusetts Superior Court, 1993)
Elm Street Realty Trust v. Planning Board
11 Mass. L. Rptr. 642 (Massachusetts Superior Court, 2000)
Wong v. City of Cambridge
16 Mass. L. Rptr. 48 (Massachusetts Superior Court, 2003)

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Bluebook (online)
20 Mass. L. Rptr. 106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alvarez-v-city-of-lowell-masssuperct-2005.