O'Gara v. St. Germain

CourtMassachusetts Appeals Court
DecidedMay 11, 2017
DocketAC 15-P-1711
StatusPublished

This text of O'Gara v. St. Germain (O'Gara v. St. Germain) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Gara v. St. Germain, (Mass. Ct. App. 2017).

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

15-P-1711 Appeals Court

KEVIN E. O'GARA vs. DORENE ST. GERMAIN.

No. 15-P-1711.

Plymouth. September 12, 2016. - May 11, 2017.

Present: Agnes, Neyman, & Henry, JJ.

"Anti-SLAPP" Statute. Practice, Civil, Motion to dismiss.

Civil action commenced in the Superior Court Department on March 26, 2015.

A special motion to dismiss was heard by Christopher J. Muse, J.

Sarah J. Long for the defendant. Gregory N. Jonsson for the plaintiff.

AGNES, J. This case requires us to apply the "anti-SLAPP"

statute, G. L. c. 231, § 59H, to a civil lawsuit filed against

the protected party under a domestic violence restraining order.

The defendant, Dorene St. Germain, the protected party, reported

to the police her concern that her former husband, the

plaintiff, Kevin E. O'Gara, violated the no-contact provision of 2

the order by mailing documents to her. The police investigated

the complaint and arrested O'Gara. Even though the criminal

charges against O'Gara were dismissed, we conclude that St.

Germain's conduct in reporting her concern to the police was

petitioning activity under the anti-SLAPP statute and, in the

circumstances of this case, the retaliatory civil suit filed

against her was based entirely on her petitioning activity and

therefore should have been dismissed.

St. Germain obtained a permanent restraining order that

barred O'Gara from contacting her, except to notify her of

"court proceedings . . . by mail, or by sheriff, or other

authorized officer when required by statute or rule."1

St. Germain obtained the initial protective order in 1997,

several years after her divorce from O'Gara. Thereafter, O'Gara

sought unsuccessfully on several occasions to have the

protective order modified or vacated.

On April 1, 2014, St. Germain reported to the police that

O'Gara contacted her by mail in violation of the permanent

order. The New Bedford police department assigned Officer

Randal Barker to investigate the matter. Later that day, as a

1 This language appears in section A(2) of the printed form used to memorialize G. L. c. 209A orders. Under G. L. c. 209A, § 9, responsibility for the design of the standard form of the protective order is assigned to "the administrative justices of the superior court, probate and family court, district and the Boston municipal court departments." 3

result of his investigation, O'Gara was arrested and charged

with a criminal violation of the abuse prevention order. That

charge was later dismissed on the ground that there was

insufficient evidence to prove that O'Gara violated the order.2

O'Gara, in turn, filed this civil lawsuit against St. Germain

alleging that she caused Officer Barker to arrest him without

probable cause.3 St. Germain responded by filing a special

motion to dismiss under G. L. c. 231, § 59H, asserting that the

lawsuit was based entirely on her protected petitioning

activity. A judge of the Superior Court denied the motion.

Background. The essential facts are not in dispute.4 On

June 11, 1997, the New Bedford division of the Probate and

2 The record before us does not contain the papers in that criminal case, but St. Germain does not dispute O'Gara's characterization of the reason for the dismissal of the criminal charges and we assume it is accurate. 3 O'Gara's civil suit against St. Germain alleges (1) breach of contract, based on a marital separation agreement that survived the judgment of divorce in which the parties promised not to harass or molest each other, (2) abuse of process, (3) malicious prosecution, (4) intentional interference with business relations, and (5) intentional infliction of emotional distress all allegedly resulting from his unlawful arrest. 4 The judge had before him St. Germain's affidavit, Officer Barker's written narrative, O'Gara's verified civil complaint and memoranda of law, and other papers filed by counsel. The judge did not rule on whether St. Germain met her initial, threshold burden under G. L. c. 231, § 59H. The proper resolution of a § 59H motion does not necessarily require judicial fact finding. Instead, as we explain in the text infra, if the moving party meets her threshold burden of demonstrating that the lawsuit against her is based solely on 4

Family Court issued a G. L. c. 209A abuse prevention order on

behalf of St. Germain, directing O'Gara not to contact her

except for "[n]otification of court proceedings -- by mail, or

by sheriff or other authorized officer when required by statute

or rule."5 The c. 209A order contained the warning required by

statute; namely, "VIOLATION OF THIS ORDER IS A CRIMINAL OFFENSE

punishable by imprisonment or fine or both." See G. L. c. 209A,

§ 7.

Subsequent to St. Germain's order becoming permanent,

O'Gara filed a number of unsuccessful motions to vacate the

order. In each instance, the papers sent by O'Gara to St.

Germain bore a stamp indicating that they had been filed first

with the registrar's office of the Probate and Family Court. On

March 28 and 29, 2014, St. Germain received letters at her

parents' home in New Bedford, an address covered by the

permanent restraining order. One of the envelopes contained a

her petitioning activity, as in this case, the party opposed to the motion must demonstrate that a reasonable person could not conclude that the moving party's conduct had a basis "in fact or law." At this second stage of the analysis by the judge, factual disputes are not necessarily resolved. Instead, on the basis of the evidence before the court, the judge must determine if there is any reasonable factual support or arguable basis in law for the moving party's petitioning activity. If the answer is yes, the motion must be allowed. Keegan v. Pellerin, 76 Mass. App. Ct. 186, 190 (2010). 5 In February, 2001, the Probate and Family Court made the order a permanent order upon its finding that "anything less than permanent is unwarranted by the facts." 5

handwritten motion on a preprinted Probate and Family Court

form, dated February 23, 2014, and signed by O'Gara, who at the

time was self-represented, again asking the Probate and Family

Court to vacate the permanent abuse prevention order and to turn

over statements and hospital records filed by St. Germain in

support of her request for a permanent restraining order. The

motion form also included handwriting indicating that it was

scheduled to be heard by the court sitting in Taunton on April

7, 2014. There was a second page in the envelope, which was a

handwritten certificate of service signed by O'Gara, also on a

preprinted Probate and Family Court form, dated March 28, 2014.

Neither the motion nor the certificate bear a court stamp or

court seal, or any indication that they had actually been filed

in the Probate and Family Court. A copy of this pleading is

part of the record on appeal.6

St. Germain did not simply assume that the papers mailed to

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