Clancy v. McCabe

805 N.E.2d 484, 441 Mass. 311, 2004 Mass. LEXIS 147
CourtMassachusetts Supreme Judicial Court
DecidedMarch 26, 2004
StatusPublished
Cited by26 cases

This text of 805 N.E.2d 484 (Clancy v. McCabe) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clancy v. McCabe, 805 N.E.2d 484, 441 Mass. 311, 2004 Mass. LEXIS 147 (Mass. 2004).

Opinions

Spina, J.

In November, 1992, State Trooper Ramon L. Rivera, Jr., stopped the plaintiff’s motor vehicle on Route 495 in Middleborough. During the course of the stop, Rivera illegally strip searched the plaintiff, Mary Jane Clancy, and made lewd [312]*312and suggestive remarks to her.1 Five years prior to this incident, internal affairs had launched an investigation into Rivera’s inappropriate and unprofessional conduct with four other female motorists. In 1988, as a result of the investigation, McCabe, who was then Commissioner of Public Safety and superintendent of State police, suspended Rivera without pay for six months and ordered him to report to the department’s “stress unit” following his return to active duty.

The plaintiff’s supervisory liability complaint against Mc-Cabe asserts a single count of civil rights violation. 42 U.S.C. § 1983 (2000). She alleges McCabe acted with deliberate indifference to the constitutional rights of female motorists by not recommending that Rivera be terminated in 1988. McCabe moved for summary judgment, claiming he was entitled to qualified immunity. McCabe further argued that the plaintiff could not prove that his allegedly negligent supervision of Rivera proximately caused her to be abused by Rivera.2

A Superior Court judge determined that there was “sufficient evidence” to reach a jury on the question whether McCabe’s discipline of Rivera amounted to deliberate indifference, and denied McCabe’s motion.3 McCabe filed an interlocutory appeal with the Appeals Court, see Breault v. Chairman of the Bd. of Fire Comm’rs of Springfield, 401 Mass. 26, 30-31 (1987), cert. [313]*313denied sub nom. Forastiere v. Breault, 485 U.S. 906 (1988), arguing, inter alla, that there were no material facts in dispute on the issue of qualified immunity. In affirming the order denying summary judgment, the Appeals Court concluded that “it can be reasonably inferred that McCabe’s supervisory response to Rivera’s behavior was grossly inadequate.” Clancy v. McCabe, 58 Mass. App, Ct. 498, 508 (2003). We granted McCabe’s application for further appellate review. Because we hold that the disciplinary action taken by McCabe was not deliberately indifferent as a matter of law, and thus he is entitled to qualified immunity from suit under § 1983, see Breault v. Chairman of the Bd. of Fire Comm’rs of Springfield, supra at 31, we reverse the order of the Superior Court.

1. Facts. The background facts are set out at length in the Appeals Court decision, Clancy v. McCabe, supra at 500-502, and need not be repeated here. We recite only those facts on which the motion judge relied to support his denial of summary judgment on the question of qualified immunity, supplemented by uncontroverted evidence from the record below.

On February 22, 1988, Captain Wayne Harding of the State police internal affairs unit reported the results of the unit’s investigation of Rivera.4 The report detailed complaints by four female motorists against Rivera for improper behavior during traffic stops, all of which occurred in 1987.5 The allegations ranged from Rivera’s inviting female motorists to join him for a drink, to touching their arms, to detaining them for prolonged periods of time, to threatening them with a citation or arrest if they did not agree to go out with him. In addition to the verified complaints, the report also noted unsubstantiated “stories and rumors” about Rivera’s activities. Opining that Rivera’s actions toward female motorists were “totally inappropriate and [314]*314unprofessional,” Harding recommended that “Rivera be de[a]lt with in a manner that will show the victims of these incidents and the general public, that the Massachusetts State police will not tolerate these types of activities.”

Colonel Thomas J. Fitzgerald, then deputy superintendent of the State police, reviewed the report and submitted it to Mc-Cabe.6 Fitzgerald recommended that Rivera be terminated, and McCabe agreed.7 McCabe instructed Fitzgerald to draft a letter advising Rivera of the contemplated charges against him (i.e., conduct unbecoming an officer), and his options of either resigning or proceeding with a court martial, known as a special trial board.8 Fitzgerald’s letter also stated Rivera “may be placed on permanent desk duty.” McCabe testified at his deposition that such desk duty was not a disciplinary measure but a protective measure for the public, the department, and the officer, apparently while the charges were pending.9

McCabe did not have the authority to terminate Rivera directly, only to recommend to the trial board that such action be taken. See Clancy v. McCabe, supra at 501 n.10. The three-member trial board would have decided the accused trooper’s guilt or innocence, and could recommend punishment up to and including discharge. If found guilty and terminated, Rivera could have appealed from the board’s decision to the District Court. G. L. c. 22, § 9A (see St. 1971, c. 521), repealed by St. 1991, c. 412, § 19.

Rivera’s attorney contacted McCabe and “a plea bargaining session” ensued. They discussed the fact — uncovered during a

_ [315]*315civil rights suit brought by a minority officer against McCabe’s predecessor — that in the past thirty years, no white person had been discharged from the State police for conduct unbecoming an officer.10 After a “great deal of conversation and consideration,” according to McCabe, the parties agreed that Rivera would be suspended without pay for six months and thereafter report to the State police stress unit for counselling, for a period of time to be determined by the deputy superintendent.

McCabe testified at his deposition that he thought the punishment imposed “would be in the best interest of the department [and] the public, and give the officer an opportunity to straighten out his life.” He acknowledged that the fact that Rivera was Cape Verdean weighed in his decision not to recommend termination, based on the department’s previous experience with a civil rights suit by a minority officer.11 Contrary to the motion judge’s determination, however, McCabe’s deposition testimony indicated that he “was not ... in fear of any threat of a lawsuit.”12 What he feared, according to his testimony, was having an appellate court overturn any decision to terminate [316]*316Rivera, resulting in Rivera’s returning to work and “getting] a big reward of money for not having worked [which] would have had a debilitating effect on the department.” Furthermore, McCabe testified that Rivera’s ethnicity was only one consideration. McCabe also kept in mind that he had “an obligation to protect the public ... an obligation to protect the department. And ... an obligation to protect the individual [because Rivera] was one of [McCabe’s] employees.”

Rivera waived his right to a trial board hearing and was suspended from duty from August 1, 1988, through January 31, 1989. The suspension resulted in a loss to Rivera of about $25,000, based on an average trooper’s salary plus overtime, court time and details.

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Bluebook (online)
805 N.E.2d 484, 441 Mass. 311, 2004 Mass. LEXIS 147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clancy-v-mccabe-mass-2004.