Anthony Michael Branch v. Antonio R. Harris.
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Opinion
NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
24-P-995
ANTHONY MICHAEL BRANCH
vs.
ANTONIO R. HARRIS.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The plaintiff, Anthony Michael Branch, appeals from a
Superior Court judgment that dismissed his tort complaint on
statute of limitations grounds. The plaintiff's complaint
alleged abuse of process, malicious prosecution, and intentional
infliction of emotional distress, arising out of specific legal
actions that the defendant initiated against the plaintiff in
the year 2013, over six years before this suit was filed in
2019. Because the plaintiff's causes of action accrued more
than three years before the complaint was filed, we affirm.
Background. The instant dispute began in the spring of
2013, when the plaintiff learned that the defendant, Antonio R.
Harris, was having an affair with the plaintiff's then wife. Thereafter, the defendant initiated two legal actions against
the plaintiff Branch. First, on April 25, 2013, the defendant
filed a complaint for protection from harassment against the
plaintiff under G. L. c. 258E. On May 13, 2013, the court
issued a c. 258E order against the plaintiff. Second, on May
23, 2013, the defendant filed an application for criminal
complaint against the plaintiff, alleging that the plaintiff had
violated the c. 258E order. After a hearing, a clerk-magistrate
denied the application.
Also in the spring of 2013, the plaintiff filed for
divorce, and named the defendant as a codefendant. The judgment
of divorce nisi entered on July 5, 2016.
The plaintiff filed this suit against the defendant on
October 4, 2019. As noted, the complaint states claims for
abuse of process, malicious prosecution, and intentional
infliction of emotional distress. The complaint identifies and
describes (1) the defendant's actions in 2013, in seeking and
obtaining the c. 258E order; and (2) the defendant's actions in
2013, in instituting criminal proceedings for the alleged
violation of the order. Further, the complaint specifically
calls out those two actions as causing "injury to [the
plaintiff's] good name and reputation." Importantly, the
complaint does not identify any acts, after the year 2013, by
which the defendant allegedly caused him injury.
2 The defendant moved to dismiss the complaint on the ground,
among others, that it was barred by the three-year statute of
limitations governing tort claims, G. L. c. 260, § 2A. The
judge allowed the motion, concluding that the plaintiff was on
notice of the harm underlying his complaint as early as March
11, 2013. The plaintiff appeals.
Discussion. "We review the allowance of a motion to
dismiss de novo." Curtis v. Herb Chambers I-95, Inc., 458 Mass.
674, 676 (2011). Dismissal is warranted where the complaint, on
its face, shows that the statute of limitations has run. Babco
Indus., Inc. v. New England Merchants Nat'l Bank, 6 Mass. App.
Ct. 929, 929 (1978) (Babco). The statute of limitations for
tort claims is three years. See G. L. c. 260, § 2A.
On its face, the plaintiff's complaint is based upon
actions that took place in 2013, and injury sustained in 2013 --
over six years before the suit was filed. The plaintiff argues,
nevertheless, that the judge dismissed the complaint
prematurely, and that discovery could have clarified the
applicability of the statute of limitations. The plaintiff also
purports to invoke the "continuing violations doctrine," as well
as arguing that he was prevented from filing suit by "duress" --
apparently because of concerns regarding child custody issues
involving his divorce.
3 We are not persuaded. Generally, a cause of action accrues
when an injury is sustained, or when the plaintiff discovers or
reasonably should have discovered the harm caused by the
defendant's conduct. See White v. Peabody Constr. Co., 386
Mass. 121, 129-130 (1982) (explaining that statute of
limitations begins when "the injured person has notice of the
claim"). The notice required for accrual "is not notice of
every fact which must eventually be proved in support of the
claim," but rather, "simply knowledge that an injury has
occurred." Id. at 130.
Here, the plaintiff had notice of his alleged injuries in
2013, first when the defendant applied for and obtained the
c. 258E order (including, testifying in support thereof), and
thereafter when the defendant initiated a criminal proceeding
based upon an alleged violation of that order. The complaint
alleges that the defendant's allegations in each of those
proceedings were false, that the proceedings were initiated to
intimidate and to harass him, and that he suffered injury as a
result, including harm to his reputation and emotional distress.
The complaint itself thus indicates that the plaintiff had
knowledge of these harms arising from the c. 258E process in
2013, thus initiating the running of the statute of limitations.
There is no genuine dispute as to the above facts, and thus no
discovery is necessary.
4 Finally, the plaintiff's additional arguments also fail.
The plaintiff's complaint failed to point to any facts that
would demonstrate unlawful conduct by the defendant that
occurred during the three-year statute of limitations
period -- that is, after October 4, 2016. The continuing
violations doctrine is therefore inapplicable. The plaintiff's
complaint and his affidavit in opposition to the motion to
dismiss1 also failed to provide a factual or legal basis for his
contention of duress. While it is possible that duress could
excuse a party from filing suit within the limitations period,
see Babco, 6 Mass. App. Ct. at 930, the allegations here are
conclusory, and the duress alleged in any event is not the
actions of the defendant, but of the plaintiff's wife. See
Iannacchio v. Ford Motor Co., 451 Mass. 623, 636 (2008), quoting
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) ("[A]
plaintiff's obligation . . . requires more than labels and
conclusions . . . . Factual allegations must be enough to raise
a right to relief beyond a speculative level"). Moreover, the
1 Under ordinary circumstances, we would decide a motion to dismiss on the pleadings, without reference to an affidavit filed in opposition. See Navarro v. Burgess, 99 Mass. App. Ct. 466, 467 n.4 (2021).
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