Ortolano v. City of Nashua, NH

District Court, D. New Hampshire·Decided June 28, 2023·No. 1:22-cv-00326·Unknown

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Laurie Ortolano

v. Case No. 22-cv-326-LM Opinion No. 2023 DNH 079 P City of Nashua et al.

O R D E R Plaintiff Laurie Ortolano brought this suit against the City of Nashua, New Hampshire (“Nashua” or the “City”), its Mayor, several current and former Nashua employees and officials, and two private parties involved in providing certain services to the City. Ortolano brings claims under the state and federal constitutions, as well as under statutory and common law. Although not all ten counts in Ortolano’s complaint (doc. no. 1) are leveled against every defendant, the gist of her claims is that the defendants, individually or collectively, improperly deprived Ortolano of various rights in retaliation for her criticism of City acts and officials, including wrongfully arresting her for trespassing. Ortolano alleges that, in connection with her arrest, defendant Michael Carignan, Nashua Police Chief until his retirement at the end of 2021, violated her rights under the state and federal constitutions and is also liable under state-law theories of civil conspiracy and intentional infliction of emotional distress (“IIED”). Before the court is Chief Carignan’s motion for judgment on the pleadings (doc. no. 36). See Fed. R. Civ. P. 12(c). Chief Carignan’s motion for judgment on the pleadings is granted in part and denied in part. STANDARD OF REVIEW Rule 12(c) allows a party to move for judgment on the pleadings at any time

“[a]fter the pleadings are closed—but early enough not to delay trial.” Fed. R. Civ. P. 12(c). On a Rule 12(c) motion, unlike a Rule 12(b) motion, the Court considers the pleadings, including the answer. See Aponte-Torres v. Univ. of P.R., 445 F.3d 50, 54 (1st Cir. 2006)). In addition, “[t]he court may supplement the facts contained in the pleadings by considering documents fairly incorporated therein and facts susceptible to judicial notice.” R.G. Fin. Corp. v. Vergara-Nunez, 446 F.3d 178, 182

(1st Cir. 2006) (citation omitted). Ultimately, a Rule 12(c) motion for judgment on the pleadings is “ordinarily accorded much the same treatment” as a Rule 12(b)(6) motion. Aponte-Torres, 445 F.3d at 54 (citing cases). Accordingly, “[j]udgment on the pleadings is proper ‘only if the uncontested and properly considered facts conclusively establish the movant's entitlement to a favorable judgment.’” Zipperer v. Raytheon Co., Inc., 493 F.3d 50, 53 (1st Cir. 2007) (quoting Aponte-Torres, 445 F.3d at 54). The court must accept

the factual allegations in the complaint as true, construe reasonable inferences in the plaintiff’s favor, and “determine whether the factual allegations in the plaintiff’s complaint set forth a plausible claim upon which relief may be granted.” Foley v. Wells Fargo Bank, N.A., 772 F.3d 63, 71, 75 (1st Cir. 2014) (citation and internal quotation marks omitted). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

BACKGROUND1 Ortolano asserts that in 2014, shortly after purchasing a home in Nashua, the City’s Assessing Department increased her home’s assessment by more than 50%. Complaint (doc. no. 1) ¶15. Ortolano alleges that by July 2017 her tax bill exceeded $18,000 a year. Id. ¶17. Ortolano alleges that she called the City’s then- Chief Assessor, defendant Jonathan Duhamel, for an explanation for her increasing tax bills. Id. ¶18. She claims that Duhamel was defensive and ended the phone call

by tersely stating “you bought it; you own it; you pay for it.” Id. She further claims that after this exchange Duhamel actively sought to prevent her from obtaining public documents and information from the Assessing Department. Id. ¶20.

1 Ortolano’s complaint covers 67 pages and nearly 200 paragraphs. The court limits the factual background in this Order only to those allegations necessary to resolve the instant motion. Moreover, in ruling on this motion the court declines to consider Ortolano’s affidavit or its 78 pages of attachments. (Doc. No. 39-2). As previously noted, Fed. R. Civ. P. 12(c) ordinarily constrains the court’s analysis to the pleadings. Aponte-Torres, 445 F.3d at 54. Although the First Circuit has recognized a limited exception to this general rule for certain categories of documents, see GE Mobile Water, Inc., 6 F. Supp. 3d at 199, there is no question here that Ortolano’s affidavit and attachments – which include the report of a private investigator she hired to conduct surveillance of an Assessing Department employee – do not fall within one or more of these categories. See (noting that such documents include records “the authenticity of which are not disputed by the parties; . . . official public records; ... documents central to plaintiffs’ claim; [and] . . . documents sufficiently referred to in the complaint.”)., 714 F.3d 29, 36 (1st Cir. 2013) (noting that such documents include records “the authenticity of which are not disputed by the parties; . . . official public records; ... documents central to plaintiffs’ claim; [and] . . . documents sufficiently referred to in the complaint.”). Ortolano also asserts that Duhamel “would even launch a behind the scenes campaign to impugn [her] character and cause other City employees and officials to treat her unfavorably.” Id.

This “campaign,” Ortolano states, began after the July 2017 phone call and resulted in Duhamel and other employees exchanging emails disparaging her. Id. ¶¶ 22-23. She contends that by late 2018 “Duhamel, Kleiner, Bolton, Leonard, and the Mayor were taking her public criticisms personally and had started treating her differently than other citizens when she sought public documents and information from City Hall.” Id. ¶ 39. Ortolano alleges that in late June 2019 she and another Nashua resident

requested that the Nashua Police Department (“NPD”) conduct a criminal investigation into the Assessing Department, its supervisor, Kim Kleiner, who had been the head of the department for several months, and department employee Greg Turgiss. Id. ¶¶ 49, 62.2 “[W]ithin 24 hours” of that request, Chief Carignan and Captain Lehto met with the Mayor and Kleiner “to discuss how to handle Ortolano’s claims.” Id. ¶ 63. The result of the meeting was that Ortolano’s request

was granted – it was decided that the NPD would investigate Turgiss and Kleiner. Id. As part of the investigation, defendant Frank Lombardi, – then an NPD detective and now a sergeant – interviewed members of the Assessing Department as well as an employee from KRT Appraisal that was working with the City on the

2Kleiner is a defendant in this case. Turgiss is not. 2018 property reevaluation. ¶ 76. While the investigation was ongoing, Ortolano approached one Assessing Department employee in the City Hall parking lot. Id. ¶ 70. Detective Lombardi subsequently told Ortolano that the Assessing Department

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