Coxall v. Nichols

1992 Mass. App. Div. 146, 1992 Mass. App. Div. LEXIS 62

This text of 1992 Mass. App. Div. 146 (Coxall v. Nichols) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coxall v. Nichols, 1992 Mass. App. Div. 146, 1992 Mass. App. Div. LEXIS 62 (Mass. Ct. App. 1992).

Opinion

Banks, J.

This is an action in tort commenced by the plaintiff upon a seven-count complaint which alleges payment of money under duress, assault and battery, false imprisonment, abuse of process, violations of the civil rights guaranteed the plaintiff under both state and federal law, and intentional infliction of emotional distress.

The matter is before this Division upon the plaintiffs appeal from the trial courf s allowance of the defendants’ Dist./Mun. Cts. R. Civ. P., Rule 12(b)(6) motions to dismiss the complaint for failure to state a claim upon which relief could be granted. Although defendant Nichols’ motion refers to an attached affidavit, such affidavit has not been reported to this Division as a matter outside of the pleadings which was considered by the trial court. See Bass River Lobsters, Inc. v. Smith, 7 Mass. App. Ct. 197, 202 (1979). The court’s dismissal order is treated, therefore, as a Rule 12 (b) (6) ruling, and appellate consideration is accordingly limited to the sufficiency of the contents of the complaint. Compare Cousineau v. Laramee, 388 Mass. 859, 860 n.2 (1983).

In his complaint, plaintiff Harold C. Coxall (“Coxall”) alleges the following facts: In January, 1990, defendant Kimberly G. Nichols (“Nichols”) was awarded a default judgment in the amount of $1,300.00 against Coxall, as defendant, in a small claims action brought in the Concord District Court.

In August, 1990, Nichols procured a capias for the arrest of Coxall, and placed the capias in the hands of defendant R. Scott Gonfrade (“Gonfrade”), a Deputy Sheriff of Middlesex County, for service.

Plaintiff Coxall first learned of the outstanding small claims judgment against him when he received a telephone call from defendant Gonfrade. Coxall thereafter filed a motion to vacate the judgment which was marked for hearing on December 4, 1990.

All of the parties were present in the Concord District Court on December 4, 1990. The plaintiff alleges that defendant Gonfrade was present in court at the special request of defendant Nichols. The events of that day, which form the basis of the plaintiffs claims, are set forth in the complaint as follows:

[147]*14711. The defendant Deputy Sheriff Gonfrade accosted the plaintiff in the courtroom, placed him in handcuffs, took him from the courtroom to the corridor, demanded $1,200.00from him, and threatened the plaintiff that he would go to jail for thirty days until the next Small Claims date if he did not pay it, all in public for bystanders to see and hear.
12. The defendant Gonfrade did not take the plaintiff before the judge for a speedy hearing or reman in attendance until excused by the judge, all as he was required by law to do, and he refused to permit the plaintiff to contact other court personnel or legal counsel for help; instead, he took the plaintiff, still in handcuffs, in Gonfrade’s car to the plaintiffs bank in Waltham; the plaintiff protested that he was not going into his bank in handcuffs and the defendant Gonfrade took them off; under all of that duress, the plaintiff withdrew$l,300.00fromthebankandgaveittothedefendantGonfrade(the plaintiff is informed and believes that Gonfrade paid the money over to the defendant Nichols); the defendant Gonfrade then released the plaintiff in Waltham (the plaintiff s car was still in Concord and the plaintiff had to have someone drive him there to retrieve it); the defendant Gonfrade had held the plaintiff prisoner for a total of one and one-half hours. The warrant was never returned to court as required by law.
13. Meanwhile, the clerk of court called the plaintiffs motion to vacate judgmentfor hearing; the plaintiff is informed and believes that the clerk did not know that the plaintiff had been in the courthouse and in custody, first in the corridor and then in transit to Waltham; the plaintiff could not answer the call or present his motion; the clerk noted that neither party was present and the plaintiff s motion to have his day in court was denied.

Upon this statement of facts in his complaint, plaintiff Coxall claims damages for money paid under duress, assault and battery, false imprisonment, abuse of process, violations of the state and federal civil rights acts (deprivation of the right of a debtor in custody to a speedy hearing and of the plaintiffs right to a hearing on his motion to vacate judgment) and willful infliction of mental and emotional distress. The counts were brought against both defendant Gonfrade and defendant Nichols upon the further allegation that Gonfrade acted as Nichols’ agent and/or Nichols conspired in the actions of Gonfrade.

Given the extensive recitation of facts in the plaintiffs complaint, and the trial court s dismissal of all seven counts of such complaint in favor of both defendants and without leave to amend, we conclude that the court’s dismissal order was based on a legal ruling as to Gonfrade’s immunity from suit rather than on an assessment of the factual or technical insufficiency of the plaintiffs allegations. With respect to the latter, the general rule is that a plaintiff is not required under Dist./Mun. Cts. R. Civ. P., Rule 8 to allege each and eveiy element of his claims for relief with completeness and precision, or to delineate correctly the legal theories he is advancing. Ahern v. Warner, 16 Mass. App. Ct. 223, 226 n.2 (1983). For this reason, a complaint will survive the “minimal hurdle” of a Rule 12(b) (6) dismissal motion, Gennani v. City of Revere, 23 Mass. App. Ct. 979 (1987), unless it appears beyond any doubt that the plaintiff could prove no set of facts in support of his claims which would entitle him to any form of relief on any legal theory. McCone v. New England Tel. & Tel. Co., 393 Mass. 231, 232 (1984); Santana v. Registrars of Voters of Worcester, 384 Mass. 487, 491 (1981).

It appears that the court’s allowance of the defendants’ dismissal motions was instead based on the plaintiff s admission that defendant Gonfrade was in possession of a valid warrant for the arrest of the plaintiff, and the court’s conclusion that such warrant both rendered Gonfrade immune from suit for conduct which would have [148]*148otherwise been actionable and absolved Nichols of any liability as principal or coconspirator. In any event, the present appeal has been argued to this Division upon the question of immunity.

It is certainly true that defendant Gonfrade, as a Deputy Sheriff of Middlesex County, was authorized under G.L.c. 37, §11 and G.L.c. 224, §23 to serve precepts, including the capias in question. It is equally true that while acting in his official capacity and under lawful court order, Gonfrade is shielded from “the harassment and inevitable hazards of vindictive or ill-founded damage suits brought on account of action taken in the exercise of [his] official responsibilities.” Gildea v. Ellershaw, 363 Mass. 800, 817 (1973), quoting from Barr v. Matteo, 360 U.S. 564, 571-572. The difficulty for the defendants in this matter is that the plaintiff has alleged facts which show that Gonfrade strayed far from the limits of the process under which he purported to act. For Rule 12 (b) (6) purposes, the plaintiffs allegations must be accepted as true, and all inferences to be drawn must be in the plaintiff's favor. Leone v. Security Ins. Co. of Hartford, 14 Mass. App. Ct. 1026 (1982).

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Related

Bass River Lobsters, Inc. v. Smith
386 N.E.2d 1276 (Massachusetts Appeals Court, 1979)
Cousineau v. Laramee
448 N.E.2d 756 (Massachusetts Supreme Judicial Court, 1983)
Santana v. Registrars of Voters of Worcester
425 N.E.2d 745 (Massachusetts Supreme Judicial Court, 1981)
McCone v. New England Telephone & Telegraph Co.
471 N.E.2d 47 (Massachusetts Supreme Judicial Court, 1984)
Ahern v. Warner
450 N.E.2d 662 (Massachusetts Appeals Court, 1983)
Gildea v. Ellershaw
298 N.E.2d 847 (Massachusetts Supreme Judicial Court, 1973)
Barr v. Matteo
360 U.S. 564 (Supreme Court, 1959)
Wood v. Graves
11 N.E. 567 (Massachusetts Supreme Judicial Court, 1887)
Leone v. Security Insurance
442 N.E.2d 414 (Massachusetts Appeals Court, 1982)
Gennari v. City of Revere
23 Mass. App. Ct. 979 (Massachusetts Appeals Court, 1987)

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Bluebook (online)
1992 Mass. App. Div. 146, 1992 Mass. App. Div. LEXIS 62, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coxall-v-nichols-massdistctapp-1992.