Bonser v. Town of Nottingham

District Court, D. New Hampshire·Decided June 20, 1997·No. CV-96-343-M·Published

Opinion

Bonser v. Town of Nottingham CV-96-343-M 06/20/97 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE

Terry L. Bonser, Mary L. Parks Bonser, and Cedar Waters Village Partnership

v. Civil No. 96-343-M Town of Nottingham, et al.

O R D E R

Litigation in state court involving these parties (and others related to them) has consumed nearly two decades, leaving a procedural history as complex as it is voluminous. See, e.g.. Town of Nottingham v. Cedar Waters, Inc., 118 N.H. 282 (1978); Bonser v. Courtney, 124 N.H. 796 (1984); Town of Nottingham v. Bonser, 131 N.H. 120 (1988); Knox Leasing v. Turner, 132 N.H. 68 (1989). In the civil rights action1 brought in this court plaintiffs allege that defendants are violating their federal due process rights by issuing and attempting to enforce a writ of execution against their real property when no judgment has been entered against them.2 Plaintiffs seek declaratory and injunctive relief to prevent enforcement of the writ of execution

1 Plaintiffs' complaint also includes several state law claims based on the same facts as their federal claims.

2 The writ of execution was issued in a proceeding in Rockingham County Superior Court captioned Town of Nottingham v. Robert A. Bonser and bearing docket number E-438-81.

(and resulting alleged deprivation of their property without due process) as well as money damages from defendants who are not protected by immunity.

Procedural Background

Following the Magistrate Judge's initial review of plaintiffs' complaint pursuant to LR 4.3, claims brought against the state judicial defendants by the pro se plaintiffs, Mary Parks Bonser and Terry Bonser, were dismissed. But the partnership's claims were not dismissed under the local rule since the partnership is properly represented. The judicial defendants then moved to dismiss the partnership's claims against them on grounds that the Eleventh Amendment and absolute judicial immunity barred the claim for money damages, and that the writ of execution was properly issued against the partnership. In the alternative, the judicial defendants argued that this court lacks jurisdiction to consider the partnership's claims, or, at least, should abstain from intervening in an ongoing state proceeding.

At the hearing on defendants' motion to dismiss, the New Hampshire Attorney General, on behalf of the judicial defendants, represented that a state court order in Town of Nottingham v. Robert A. Bonser and Cedar Waters Village, Inc., Docket No. E- 438-81, titled "Final Order" and dated July 20, 1990, constituted

the iudgment that obligated the plaintiff partnership to pay the amounts reflected in the writ of execution. That order, however, neither names the partnership as a defendant nor otherwise declares the partnership liable for any contempt fines levied against Robert Bonser and CWI. The Attorney General then argued that certain inferences should be drawn from documents filed by the Bonser defendants during their state appeal (as well as from other orders entered in the state proceedings) -- particularly that the state court intended the partnership to be included when it used the plural term "defendants" in its July 20 order. In addition, the Attorney General proposed an interpretation of relevant New Hampshire Supreme Court decisions as establishing that the partnership's current due process claims have already been heard, considered, and denied in state court, thus precluding further consideration of those same issues here.

The Attorney General did not demonstrate that any judgment had ever been entered against the partnership in the state proceedings, and the motion to dismiss was denied, but without prejudice. Given the confusing state court record, these proceedings were stayed for ninety days to allow plaintiffs to file a motion to reopen the proceedings in state court in order to obtain clarification as to what the state court did or did not

do with regard to entry of judgment (for contempt or otherwise) against the partnership.

Plaintiffs dutifully filed a motion in Rockingham County Superior Court in Town of Nottingham v. Robert Bonser, et al., docket number E-483-81, seeking a hearing "to clearly establish what order, attachment or law this court is using to support execution against the Cedar Waters Village Partnership, its individual partners or property in favor of [p]laintiff Rockingham County Superior Court." On April 9, 1997, the superior court, McHugh, J., denied plaintiffs' motion for a hearing "[f]or all of the reasons set forth in the [defendant town's] response to the motion for a hearing." The town's response, in essence, argued that the partnership and Mary Parks and Terry Bonser had already had sufficient opportunity to be heard and to present their due process arguments in state court. The town's response relied on the same type of inferential analysis previously presented to this court in the hearing on judicial defendants' motion to dismiss.

The superior court sua sponte issued a revised order on April 17, 1997, withdrawing its April 9 order. In its April 17 order, the state court determined that the motion for a hearing previously filed by the partnership in the state court proceeding would remain "in the 'pending' status" and that it would

reconsider whether a hearing was necessary after taking into consideration developments in the case in federal court, including the effect of the Attorney General filing the reguested documents.

As reguested,3 certified copies of all state court documents that purport to establish the regularity and enforceability of the writ of execution issued against plaintiffs' property have been filed. Accordingly, preliminary review of the nature and merit of plaintiffs' federal claims, as well as this court's jurisdiction to consider them, is now possible.

____________ ReviewoftheStateRecord The challenged writ of execution was issued on May 6, 1996.

The writ expressly states that it is in favor of the Rockingham County Superior Court, for satisfaction of a judgment recovered against Robert A. Bonser, Cedar Waters Village Inc., and Cedar Waters Village Partnership in the amount of $231,692.00. That judgment, the writ says, was entered on January 26, 1996. But, despite the writ's reference to a judgment entered on January 26, 1996, no such judgment has been produced, and the certified copy

3 Given the convoluted history of this case in state court and plaintiffs' often imprecise pleadings, this court has attempted to evaluate and clarify plaintiffs' claims and the status of previous litigation at the outset, in order to avoid repetition of the protracted state court proceedings.

of the docket entries in Town of Nottingham v. Robert Bonser, docket number E-438-81, does not reflect entry of any judgment on that date, or at any other time in reasonable proximity before the first writ of execution was issued on January 29.4 Without addressing the express language of the writ of execution, defense counsel continue to argue that the combined effect of a series of state court proceedings, orders, and judgments necessarily demonstrate that iudgment was in fact entered against the partnership, Mary Parks Bonser, and Terry Bonser for the amount stated in the May 6 writ of execution, and that, accordingly, their property may be taken to satisfy that iudgment.5 The defense chronology6 begins with the town's prejudgment attachment petition, filed on March 27, 1987, which sought to attach the property of Robert Bonser and CWI, to secure payment of attorneys' fees and penalties. Before the court granted the attachment, Robert Bonser and CWI conveyed the real estate to Cedar Waters Village Partnership, which included Robert Bonser,

4 The clerk of court automatically enters all judgments in the docket. N.H. Rev. Stat. Ann. § 524:l-c; see also Richard V. Wiebusch, 5 New Hampshire Practice § 1860.

5 CWI was dissolved in May of 1987 and Robert Bonser died in May of 1994.

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