MacFarlane v. Smith

947 F. Supp. 572, 1996 U.S. Dist. LEXIS 17558, 1996 WL 708900
District Court, D. New Hampshire·Decided November 27, 1996·No. Civil 96-38-SD·Published·Cited by 3 cases

Opinion

ORDER

DEVINE, Senior District Judge.

This civil rights action arises out of the civil arrest of plaintiff James M. MacFarlane following his failure to pay alimony as ordered by a state court divorce decree. Presently before the court are separate motions filed by defendants Judge Peter Smith and Attorney Jack Crisp to dismiss the complaint under Rule 12(b)(6), Fed.R.Civ.P., for failure to state a claim upon which relief can be granted. Plaintiff objects to both motions.

Facts

Plaintiff MacFarlane was involved in state court divorce proceedings against his ex-wife, defendant Beryl Rich. Defendant Smith presided as a state court justice.

At some point during the proceedings, plaintiff perceived partiality shown by the presiding judge, defendant Smith, in favor of Rich. In response, plaintiff filed motions for the recusal of Judge Smith, which were denied. In addition, plaintiff began to speak out against Judge Smith, distributing thousands of embossed pencils with the legend “Kangaroo Court — ‘Judge’ Peter Smith” printed on them.

The state court’s final Decree of Divorce included an alimony monetary award in favor of Rich against plaintiff MacFarlane. After a period during which MacFarlane failed to discharge his obligation to pay, Jack Crisp, Rich’s attorney and another defendant herein, petitioned the court to issue a Civil Arrest Order, or capias, to secure payment of the debt. Judge Smith issued the capias, and plaintiff MacFarlane was subsequently arrested. The next day, bail was set in the amount that represented MacFarlane’s alimony obligations under the Decree of Divorce. Approximately ten days later, MacFarlane made bail.

MacFarlane brings this action against Attorney Crisp and Judge Smith under 42 U.S.C. § 1983 for violation of his constitutional rights. Plaintiff claims violations of (1) the Due Process Clause of the Fourteenth Amendment; (2) the Fourth Amendment’s prohibition against unreasonable seizures; and (3) the First Amendment.

Discussion

1. Rule 12(b)(6) Standard

To resolve defendants’ Rule 12(b)(6) motion, the court must “take all well-pleaded facts as true,” Shaw v. Digital Equip. Corp., 82 F.3d 1194, 1216 (1st Cir.1996), and extend the plaintiff “every reasonable inference in his favor.” Pihl v. Massachusetts Dep’t of Educ., 9 F.3d 184, 187 (1st Cir.1993) (citing Coyne v. City of Somerville, 972 F.2d 440, 442—43 (1st Cir.1992)). A Rule 12(b)(6) dismissal is appropriate “ ‘only if it clearly appears, according to the facts alleged, that the plaintiff cannot recover on any viable theory.’ ” Garita Hotel Ltd. Partnership v. Ponce Fed. Bank, F.S.B., 958 F.2d 15, 17 (1st Cir.1992) (quoting Correa-Martinez v. Arrillaga-Belendez, 903 F.2d 49, 52 (1st Cir.1990)).

2. Jack Crisp’s Motion to Dismiss

Section 1983 provides a federal cause of action to redress violations of the Constitution or other federal laws. Assuming, arguendo, that plaintiff can make the predicate showing of a constitutional violation on these facts, the question becomes, against whom may he seek redress in federal court for civil damages under section 1983? The section 1983 cause of action only runs against persons acting under color of law who deprive another of constitutional rights. Generally, only formal agents of the state are deemed to act under color of law. “Private actors” are not amenable to a section 1983 action, and those with grievances against them must seek justice under common law. Nonetheless, “private actors may align themselves so closely with either state action or *575 state actors that the undertow pulls them inexorably into the grasp of 1983.” Roche v. John Hancock Mutual Life Insurance Co., 81 F.3d 249, 253-64 (1st Cir.1996).

The conduct of a private actor is treated as state action redressable under section 1983 only if the state is sufficiently linked to that conduct.

The Supreme Court in Adickes v. S.H. Kress & Co., 398 U.S. 144, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970), held that the state is sufficiently linked to private conduct when the private actor and state agents are co-participants in a joint action.

Private persons, jointly engaged with state officials in the prohibited action, are acting “under color” of law for purposes of the statute. To act “under color” of law does not require that the accused be an officer of the State. It is enough that he is a willful participant in joint activity with the State or its agents.

Id. at 152, 90 S.Ct. at 1605-06.

Under the caselaw applying Adickes, it is not entirely clear what degree of state official involvement in the conduct of a private actor is necessary to warrant a conclusion of “joint action.” In one case, the Supreme Court found state officials sufficiently involved simply because they were mobilized to aid a private actor in securing his rights under state law. Lugar v. Edmondson Oil Co., 457 U.S. 922, 942, 102 S.Ct. 2744, 2756, 73 L.Ed.2d 482 (1982) (“The Court of Appeals erred in holding that . ‘joint participation’ requires something more than invoking the aid of state officials to take advantage of [state law rights].”).

In contrast, the Court in Dennis v. Sparks, 449 U.S. 24, 28, 101 S.Ct. 183, 186, 66 L.Ed.2d 185 (1980), required more significant entanglement of state officials and the private actor marked by concerted action that goes beyond mere aid in securing state law rights. Under the higher threshold of Dennis, state officials summoned to secure private rights under state law must be pursuing the ends of a conspiracy with the right holder before a sufficient link to the state is found. Id. (“Private persons, jointly engaged with state officials in the challenged action, are acting ‘under color’ of law for purposes of § 1983 actions. Of course, merely resorting to the courts and being on the winning side of a lawsuit does not make a party a co-conspirator or a joint actor with the judge. But here the allegations were that an official act of the defendant judge was the product of a corrupt conspiracy.”).

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MacFarlane v. Smith, 947 F. Supp. 572, 1996 U.S. Dist. LEXIS 17558, 1996 WL 708900 (D.N.H. 1996).

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