Davignon v. Clemmey

176 F. Supp. 2d 77, 2001 U.S. Dist. LEXIS 20205, 2001 WL 1524559
CourtDistrict Court, D. Massachusetts
DecidedNovember 21, 2001
Docket99-11875-WGY
StatusPublished
Cited by4 cases

This text of 176 F. Supp. 2d 77 (Davignon v. Clemmey) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davignon v. Clemmey, 176 F. Supp. 2d 77, 2001 U.S. Dist. LEXIS 20205, 2001 WL 1524559 (D. Mass. 2001).

Opinion

MEMORANDUM AND ORDER ON POST-TRIAL MOTIONS

YOUNG, Chief Judge.

A jury found the individual defendants liable for assault and battery, intentional infliction of emotional distress, and violation of the Massachusetts Civil Rights Act, Mass. Gen. Laws ch. 12, § 111. The jury’s award totaled $4,850,000.00. This memorandum addresses the defendants’ post-trial motion to set aside or reduce the verdict, and the plaintiffs’ petition for attorneys’ fees and costs.

I. INTRODUCTION

The individual defendants are Karl Clemmey and his son, “Dan” Clemmey (together, the “Clemmeys”). Karl Clem-mey owns real estate and an auto shop in Mansfield, Massachusetts. The plaintiffs are Neal Davignon and Patricia Kelley (together, the “Davignons”), along with their children Amanda and Chelsea (collectively, the “Davignon family”). Neal Da-vignon worked in the Clemmeys’ auto shop. The Davignon family lived in a house supplied by Karl Clemmey. When the employment relationship turned sour, so did the landlord-tenant relationship. And then it got ugly. 1

Most of the panoply of fisticuffs, arguments, calls to the police, letters from lawyers, civil actions, criminal actions, and general unpleasantries is not germane to this discussion. Only the following is pertinent: In January 1998, Karl Clemmey (or more precisely, a trust created by Karl Clemmey) brought an action for summary process in the Southeast Division of the Massachusetts Housing Court to evict Neal Davignon and Patricia Kelley for failure to pay rent. Over the next several months, the Clemmeys terrorized the Da-vignon family, stalking them, strewing trash over their front yard, breaking windows, making a variety of false criminal claims, and even going so far as to attempt to have the Davignon children separated from their parents upon spurious child abuse claims.

In July 1998, the litigants entered into an agreement for judgment in the Housing Court litigation, but only after Neal Davig-non and Patricia Kelley had brought coun *83 terclaims against Karl Clemmey for intentional infliction of emotional distress. Pursuant to the agreement, the Davignon family quit the house in Mansfield. They moved to Rhode Island. More than a year went by. Then the Davignon family brought this diversity action in federal court, based on the terror they had endured in Mansfield.

The case went to trial in this Court and a jury awarded the Davignon family collectively $4,850,000.00. This aggregate award includes $350,000.00 to Neal Davig-non as a result of an assault by Karl Clemmey, and $1,000,000.00 to Neal Davig-non, $1,000,000.00 to Patricia Kelley, $1,250,000.00 to Amanda Davignon, and $1,250,000.00 to Chelsea Davignon against Karl and Dan Clemmey jointly and severally for intentional infliction of emotional distress and violation of the Massachusetts Civil Rights Act.

After the jury verdict, the plaintiffs petitioned for attorneys’ fees and costs, and the defendants brought a motion seeking judgment notwithstanding the verdict, a new trial, remittitur, and enforcement of the earlier agreement for judgment in Housing Court. The Court held a hearing on September 13, 2001, and ruled on some of these issues from the bench. This memorandum sets forth the reasoning behind those rulings and addresses the issues left unresolved at the hearing.

II. DEFENDANTS’ POST-TRIAL MOTIONS

A. Motion for Judgment Notwithstanding the Verdict or for a New Trial

This motion simply reiterates various procedural and evidentiary issues that the defendants raised at trial, which the Court thoroughly considered at that time. It adds nothing new. For this reason, the Court denied the motion from the bench.

B. Motion for Remittitur

So central is the role of the jury to the proper award of compensatory damages, Ciulla v. Rigny, 89 F.Supp.2d 97, 100-03 (D.Mass.2000), that motions for remittitur after a jury verdict ought rarely, if ever, be granted. It is true, however, that this is the largest civil injury tort verdict ever recorded in this session of the United States District Court.

From this fact defense counsel argues, referencing other cases with other fact patterns, that this Court ought exercise the power granted to it by Federal Rule of Civil Procedure 59 and unilaterally order a reduction in the verdict or a new trial. The Court notes, however, that the perceived abuse of the judicial remittitur power is coming under increased critical scrutiny by Congress, see S. Rep. 107-42, at 118 (2001) (criticizing judicial “limits on jury awards” and requiring a report of measures that can be taken “to ensure that juror and citizen confidence are not eroded”), and legal commentators, e.g., Kevin M. Clermont & Theodore Eisenberg, Anti-Plaintiff Bias in the Federal Appellate Courts, 84 Judicature 128 (Nov.-Dee. 2000); Cynthia J. Cohen, 2 Whatever Happened to the Seventh Amendment?, Boston B.J., Nov.-Dee. 1991, at 17,19.

Yet neither the uninformed pseudo-factual comparison of disparate factual situations nor the general views of Congress and commentators has any direct bearing on the duty of this Court in the particular circumstances of this case. That duty is rationally and reflectively to consider whether the award is “grossly excessive, inordinate, shocking to the conscience of *84 the court, or so high that it would be a denial of justice to permit it to stand,” Blinzler v. Marriott Int'l Inc., 81 F.3d 1148, 1161 (1st Cir.1996) (internal quotation marks omitted), or whether it “exceeds any rational appraisal or estimate of the damages that could be based upon the evidence before it,” E. Mountain Platform Tennis, Inc. v. Sherwin-Williams Co., 40 F.3d 492, 502 (1st Cir.1994) (internal quotation marks omitted).

Under either formulation, the jury award here must stand. The case was fairly and professionally tried on both sides, without flamboyance or appeals to prejudice or sympathy. On the factual record, the Court is not shocked by the outcome. It must be remembered that the Clemmeys intentionally and maliciously sought to have the Davignon children separated from their parents. The emotional distress attendant upon such potential separation is compensable in Massachusetts both at common law and by statute. See Ferriter v. Daniel O’Connell’s Sons, Inc., 381 Mass. 507, 413 N.E.2d 690 (1980) (establishing dependent child’s loss of consortium action for injury to parent), superseded by statute on other grounds as stated in Lijoi v. Mass. Bay Transp. Auth., 28 Mass.App.Ct. 926, 548 N.E.2d 893 (1990); Prince-Jackson v. Children’s Hosp. Med. Ctr., No. 72769 (Mass.Super.Ct. Apr.

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Cite This Page — Counsel Stack

Bluebook (online)
176 F. Supp. 2d 77, 2001 U.S. Dist. LEXIS 20205, 2001 WL 1524559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davignon-v-clemmey-mad-2001.