Katz v. McVeigh

931 F. Supp. 2d 311, 2013 DNH 037, 2013 WL 1090961, 2013 U.S. Dist. LEXIS 36484
CourtDistrict Court, D. New Hampshire
DecidedMarch 15, 2013
DocketCivil No. 10-cv-410-JL
StatusPublished
Cited by12 cases

This text of 931 F. Supp. 2d 311 (Katz v. McVeigh) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Katz v. McVeigh, 931 F. Supp. 2d 311, 2013 DNH 037, 2013 WL 1090961, 2013 U.S. Dist. LEXIS 36484 (D.N.H. 2013).

Opinion

MEMORANDUM ORDER

JOSEPH N. LAPLANTE, District Judge.

The plaintiffs, Elena Katz and Arnold Grodman,1 have brought a 32-count [319]*319amended complaint against 24 separately named defendants, principally alleging violations of the United States Constitution and state law. The plaintiffs’ claims arise out of their loss of legal custody of their daughter, Eleonora, to the New Hampshire Department of Children, Youth and Families (“DCYF”) in November 2009, followed by efforts by various law enforcement officials to secure physical custody of Eleanora and, ultimately, her placement at a privately run residential rehabilitation facility. This court has subject-matter jurisdiction under 28 U.S.C. §§ 1331 (federal question) and 1367 (supplemental jurisdiction), except to the extent that the plaintiffs’ claims seek review of final state-court judgments or other relief this court is not empowered to grant. See infra Part III.A.2-3.

The defendants have all moved either to dismiss the plaintiffs’ amended complaint for failure to state a claim, see Fed. R.Civ.P. 12(b)(6), or for judgment on the pleadings, see Fed.R.Civ.P. 12(c). For the reasons explained in detail below, those motions are granted. The amended complaint characterizes all of the efforts to remove Eleonora from the plaintiffs’ custody, and place her in state custody, as part of a conspiracy to ensure the state’s receipt of federal monies on her behalf-or as retaliation for complaints the plaintiffs made several years earlier about their daughter’s experiences in the Timberlane Regional School District. Those claims are not plausibly alleged, particularly against defendants (such as the many law enforcement officers and agencies named by this lawsuit) who had nothing to gain from the state’s receipt of those monies or any reason to know or care of the plaintiffs’ gripes against Timberlane. Insofar as the amended complaint plausibly states a retaliation claim against Timberlane (or its one employee who is named as a defendant), that claim is based on conduct that occurred outside of the limitations period.

The plaintiffs also claim violations of their rights to family integrity under the due process clause of the Fourteenth Amendment, and to be free from arrest and detention without probable cause under the Fourth Amendment. Insofar as the plaintiffs’ substantive due process claims do not impermissibly seek review of the state courts’ decisions awarding custody, and later guardianship, of Eleonora to DCYF, they are barred by qualified immunity, because no reasonable official in the position of any of the defendants involved in those proceedings would have believed he was violating the plaintiffs’ constitutional rights, as opposed to pursuing the state’s legitimate interest in protecting the health and welfare of its children. The plaintiffs also fail to state a substantive due process claim arising out of the allegedly excessive medication administered to Eleonora during her stay at the rehabilitation facility, because neither the facility nor her doctor there are state actors subject to constitutional restrictions.

Qualified immunity also bars the plaintiffs’ claims arising out of their arrest and detention, because, to the limited extent any of the named defendants even participated in those deprivations, they were amply supported by probable cause that the plaintiffs had knowingly removed Eleonora from the state to interfere with the DCYF’s right to custody of her, which is a felony under New Hampshire law. The plaintiffs’ other claims against the law en[320]*320forcement officers (e.g., for allegedly requesting Katz’s detention without bail) also do not state a violation of any clearly established constitutional right and are therefore barred by qualified immunity as well.

As to the other claims set forth in the amended complaint: (1) many assert the rights of Eleonora, so the plaintiffs cannot bring those claims here without an attorney, which they have been unable to secure since their counsel was granted leave to withdraw; (2) others, including a claim that Boston Police officers made a warrantless entry into Stuart Grodman’s apartment, are barred by the statute of limitations; and (3) still others, including state-law negligence and defamation claims, are pled wholly in conclusory terms (to the limited extent they do not rely on privileged statements and conduct). Accordingly, the amended complaint is dismissed in its entirety.

1. Applicable legal standard

To survive a motion to dismiss under Rule 12(b)(6), a complaint must make factual allegations sufficient to “state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). In ruling on such a motion, the court must accept as true all well-pleaded facts set forth in the complaint and must draw all reasonable inferences in the plaintiffs favor. See, e.g., Martino v. Forward Air, Inc., 609 F.3d 1, 2 (1st Cir.2010). This indulgence does not extend, however, to “statements in the complaint that merely offer legal conclusions couched as fact or threadbare recitals of the elements of a cause of action,” which are disregarded. Ocasio-Hernandez v. Fortuno-Burset, 640 F.3d 1, 12 (1st Cir.2011) (quotation marks, bracketing, and ellipse omitted).

A court ruling on a motion to dismiss under Rule 12(b)(6) may “consider not only the complaint but also facts extractable from documentation annexed to or incorporated by reference in the complaint and matters susceptible to judicial notice.” Rederford v. U.S. Airways, Inc., 589 F.3d 30, 35 (1st Cir.2009) (quotation marks omitted). This includes matters of public record, such as “documents from prior state court adjudications.” Giragosian v. Ryan, 547 F.3d 59, 66 (1st Cir. 2008) (quotation marks omitted). Despite the plaintiffs’ objection, then, the court can consider the records of their prior proceedings in ruling on the motions to dismiss.2 See id. To the extent the plaintiffs’ allegations of what happened in those proceedings are at odds with the records, moreover, the court is not required to accept the plaintiffs’ version. See Rederford, 589 F.3d at 35 n. 4 (noting that, even in ruling on motions to dismiss, “courts need not accept facts which have since been conclusively contradicted”).3

Furthermore, as the defendants point out, at least some of the findings and rulings reached by the courts in those [321]*321prior proceedings are binding on Katz or Grodman by virtue of the doctrine of collateral estoppel. “Under federal law, a state court judgment receives the same preclusive effect as it would receive under the law of the state in which it was rendered.” Dillon v. Select Portfolio Servicing, 630 F.3d 75, 80 (1st Cir.2011).

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Bluebook (online)
931 F. Supp. 2d 311, 2013 DNH 037, 2013 WL 1090961, 2013 U.S. Dist. LEXIS 36484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/katz-v-mcveigh-nhd-2013.