Houle v. LaFlamme

CourtDistrict Court, D. Massachusetts
DecidedAugust 24, 2021
Docket1:20-cv-11524
StatusUnknown

This text of Houle v. LaFlamme (Houle v. LaFlamme) 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
Houle v. LaFlamme, (D. Mass. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

PATRICIA HOULE, * * Plaintiff, * * v. * Civil Action No. 1:20-cv-11524-IT * BRANDON J. LAFLAMME, GREGORY * D. PEKARSKI, MICHAEL J. HAVEY, JR., * JOSEPH L RYNNE, JR., JOHN CUSHING, * CITY OF METHUEN, and JOHN DOE, * * Defendants. *

MEMORANDUM & ORDER

August 24, 2021 TALWANI, D.J. Plaintiff Patricia Houle brings this case against the City of Methuen, five members of the Methuen Police Department (“MPD”), and a John Doe (collectively, “Defendants”). Her Amended Complaint [#11] alleges that four MPD officers broke into her house and searched it without a warrant; that one of the four made a false police report; that a fifth conspired with Doe to give false grand jury testimony; and that Methuen failed to properly screen, train, supervise, and discipline its officers. She asserts ten claims under the federal and state constitutions and state law. Pending before the court is Defendants’ Motion to Dismiss [#13] based on lack of standing and failure to state a claim. For the following reasons, the motion is GRANTED IN PART and DENIED IN PART. I. Factual Background As alleged in the Amended Complaint [#11], the facts are as follows. On July 28, 2017, a masked man allegedly robbed a woman (“alleged victim”) at gunpoint at an ATM in Methuen. Am. Compl. ¶ 21 [#11]. Shortly thereafter, while driving on Route 28, the alleged victim saw a passenger in another car whom she suspected was the man who had robbed her. Id. at ¶¶ 24-25. She reported the robbery to the MPD and provided them with the car’s license plate number. Id. at ¶ 26. The MPD determined that the car belonged to Houle and dispatched several officers to her address to investigate. Id. at 2, ¶ 27.

When the officers arrived, Houle was home with her son, his girlfriend, and their minor child. Id. at ¶ 126. Officer Brandon LaFlamme conducted a search of Houle’s car, which was parked on Houle’s property. Id. at ¶ 121. He also ordered Houle’s son to come out of the house. Id. at 2, ¶ 30. Meanwhile, Sergeant Joseph Rynne drove the alleged victim to the address to perform a show-up identification of Houle’s son. Id. at ¶ 28. LaFlamme then arrested Houle’s son. Id. at ¶ 31. At some point, Officers Gregory Pekarski and Michael Havey entered Houle’s home and conducted a search. Id. at ¶¶ 37, 49. They did not have a warrant, and they did not leave when Houle instructed them to. Id. at 2, ¶¶ 37, 40-41, 49, 52-53. Rynne and Detective John Cushing entered Houle’s house after Pekarski and Havey, also without a warrant, and collected evidence.

Id. at ¶¶ 199-203, 237-38. All four officers were armed with guns when they entered the home. Id. ¶¶ 127, 164, 205, 250. Houle alleges that Cushing did not properly complete a police report of his involvement in the investigation. Id. at ¶ 240. Houle was not charged with any crime. Her son, however, was indicted by a grand jury at which LaFlamme testified. Id. at 2, ¶ 87. Houle alleges that LaFlamme perjured himself before the grand jury and that Doe helped LaFlamme prepare his testimony. Id. at ¶¶ 88-89, 112, 276. II. Procedural Background Houle filed this action in Essex County Superior Court on May 1, 2020. State Court Compl. 7 [#1]. She asserted ten claims—including civil rights violations pursuant to 42 U.S.C. §§ 1983 and 1985 and the Massachusetts constitution, and assorted state law violations—against

Methuen, five members of the MPD, and a John Doe. Id. at 7-9. Defendants removed the case on August 13, 2020, based on federal question jurisdiction, and moved to dismiss. Notice of Removal [#1]; Mot. to Dismiss [#5]. Houle then filed an Amended Complaint [#11], asserting the same causes of action against the same parties. Defendants have now filed the pending Motion to Dismiss [#13], seeking dismissal of all claims based on lack of standing and failure to state a claim.1 III. Standard of Review A motion to dismiss for lack of standing is properly brought as a challenge to the court’s subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1). See Katz v. Pershing, LLC, 672 F.3d 64, 70 (1st Cir. 2012). Federal courts are courts of limited jurisdiction,

so jurisdiction is never presumed. Viqueira v. First Bank, 140 F.3d 12, 16 (1st Cir. 1998). The party asserting jurisdiction has the burden of demonstrating its existence. Id. A court should treat all well-pleaded facts as true and provide the plaintiff the benefit of all reasonable inferences. Fothergill v. United States, 566 F.3d 248, 251 (1st Cir. 2009). Dismissal is appropriate only

1 When a complaint is filed in federal court, a defendant ordinarily has twenty-one days to file a responsive pleading. See Fed. R. Civ. P. 12(a)(1)(A)(i). However, a response to an amended pleading must generally be made within fourteen days. See Fed. R. Civ. P 15(a)(3). Houle correctly notes that Defendants filed their motion a week late. Pl’s Opp. 10 [#15]. She asks that the court therefore deny the Motion to Dismiss [#13] as untimely. Id. But where Defendants filed their motion within twenty-one days of Houle’s filing her Amended Complaint [#11], the court concludes that the late filing was likely inadvertent and declines to exercise its discretion to deny the motion. when the facts alleged in the complaint, taken as true, do not support a finding of federal subject matter jurisdiction. Id. A challenge to the court’s subject matter jurisdiction must be addressed before addressing the merits of a case. See Acosta-Ramirez v. Banco Popular de Puerto Rico, 712 F.3d 14, 18 (1st Cir. 2013) (“Federal courts are obliged to resolve questions pertaining to

subject-matter jurisdiction before addressing the merits of a case”). In evaluating a motion to dismiss for failure to state a claim, this court assumes “the truth of all well-pleaded facts” and draws “all reasonable inferences in the plaintiff's favor.” Nisselson v. Lernout, 469 F.3d 143, 150 (1st Cir. 2006). To survive dismissal, a complaint must contain sufficient factual material to “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 559 (2007). “While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations . . . [f]actual allegations must be enough to raise a right to relief above the speculative level . . . .” Id. at 555 (internal citations omitted). “A claim has facial plausibility when the pleaded factual content allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal,

556 U.S. 662, 663 (2009). “While most Rule 12(b)(6) motions are premised on a plaintiff’s putative failure to state an actionable claim, such a motion may sometimes be premised on the inevitable success of an affirmative defense.” Nisselson, 469 F.3d at 150. A court may allow a Rule 12(b)(6) motion based on an affirmative defense if “(i) the facts establishing the defense are definitively ascertainable from the complaint and the other allowable sources of information, and (ii) those facts suffice to establish the affirmative defense with certitude.” Id. (quoting Rodi v. S. New Engl. Sch.

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