Penney v. Town of Middleton

888 F. Supp. 332, 1994 U.S. Dist. LEXIS 16698, 1994 WL 805242
CourtDistrict Court, D. New Hampshire
DecidedNovember 21, 1994
DocketCiv. 92-555-B
StatusPublished
Cited by23 cases

This text of 888 F. Supp. 332 (Penney v. Town of Middleton) 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
Penney v. Town of Middleton, 888 F. Supp. 332, 1994 U.S. Dist. LEXIS 16698, 1994 WL 805242 (D.N.H. 1994).

Opinion

ORDER

BARBADORO, District Judge.

Richard and Laura Penney and their children, Robert, Jason and Suzanne, seek compensatory and punitive damages from the Town of Middleton, its local school district, various local officials, and a non-profit corporation. The Penneys contend that they suffered from unlawful discrimination because they moved to Middleton from Massachusetts, and unlawful retaliation because of things Richard and Laura did and said. Richard Penney also claims that he was the victim of unlawful discrimination because of a visual disability. The Penneys base their claims on the constitutional rights to free speech, travel and equal protection; § 504 of the Rehabilitation Act of 1973, 29 U.S.C.A. § 794; an agreement reached between the town and the United States Department of Housing and Urban Development; and various state law rights. Defendants have moved to dismiss parts of the complaint for failure to state a claim. They also invoke the affirmative defenses of immunity, bankruptcy discharge, accord and satisfaction, collateral estoppel, and res judicata. Before I address the merits of this motion, I outline the case’s convoluted procedural history, the standard of review I use in deciding the motion, and the complaint’s allegations.

I. BACKGROUND

A. Procedural History

The Penneys filed their first federal court complaint in this matter on October 30, 1992. They named forty-five defendants including the town of Middleton, and various officers and agents of the town, and of neighboring towns. The complaint contained twenty-three federal claims and ten pendent state law claims alleging a legion of civil rights violations and common law torts. Within a few months, the Penneys amended their complaint, making only minor changes.

In February 1993, the defendants moved for a more definite statement and several defendants moved to dismiss the claims against them. Following a status conference in April 1993, the parties submitted a proposed case management order, and the resulting order set guidelines for the progress of the case and provided for the appointment of “lead defendants’ counsel” to act as spokesperson for the defendants. After the next status conference, I ordered the Penneys to prepare a second amended complaint identifying the defendants that were allegedly liable for each cause of action and the facts on which each cause of action was based. I also directed the parties to confer about the plaintiffs’ claims and the defendants’ expected defenses in order to clarify and narrow the genuine factual and legal issues.

The Penneys’ second amended complaint, filed in June 1993, reduced the number of defendants to thirty-three, and reorganized their claims into thirty-six; counts. At the end of August, lead defendants’ counsel moved to dismiss the complaint on procedural grounds. On November 29, 1993, I held hearing on the defendants’ motion to dismiss. At that time, I expressed my discouragement with the quality of the second amended complaint. Following the hearing, I issued an order limiting motions and instructing the Penneys to file a third amended complaint that would set out their claims with greater precision. The Penneys filed the present amended complaint on May 11,1994, and the defendants filed a timely motion to dismiss.

B. Standard of Review

When considering a motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6), a district court must take all well-pleaded facts in the complaint as true and draw reasonable inferences in favor of the plaintiff. Coyne v. City of Somerville, 972 F.2d 440, 442-13 (1st Cir.1992). Well-pleaded facts, however, do not include the plaintiffs’ “unsupported conclusions or interpretations of law.” Washington Legal Found, v. Massachusetts Bar Found., 993 F.2d 962, 971 (1st Cir.1993). Thus, a district court need not accept subjective characterizations, bald assertions, or conelusory descriptions. See Correar-Mar *337 tinez v. Arrillaga-Belendez, 903 F.2d 49, 52-53 (1st Cir.1990). Although the “the line between ‘facts’ and ‘conclusions’ is often blurred,” it must be drawn, because

[i]t is only when such conclusions are logically compelled, or at least supported, by the stated facts, that is, when the suggested inference rises to what experience indicates is an acceptable level of probability that “conclusions” become “facts” for pleading purposes.

Dartmouth Review v. Dartmouth College, 889 F.2d 13, 16 (1st Cir.1989).

Under the general pleading requirements of Fed.R.Civ.P. 8(a)(2), the Penneys need only aver “a short and plain statement of the claim showing that the pleader is entitled to relief.” Allegations of civil rights violations pursuant to 42 U.S.C.A. § 1983 need not meet a heightened pleading standard. Leatherman v. Tarrant County Narcotics Unit, — U.S. -, -, 113 S.Ct. 1160, 1163, 122 L.Ed.2d 517 (1993) (holding that Fed.R.Civ.P. 8(a)(2) applies to allegations against municipalities in § 1983 actions and prevents a heightened pleading standard). 1 Even the minimal requirements of notice pleading, however, require the Penneys to plead sufficient facts in each count so that “each general allegation [is] supported by a specific factual basis.” Fleming v. Lind-Waldock & Co., 922 F.2d 20, 23 (1st Cir.1990). With this standard of review in mind, I assume the truth of the complaint’s allegations and summarize them in the light most favorable to the Penneys.

C. Factual Background

Richard Penney has a less than total visual impairment that causes him to be classified under state law as “legally blind.” As a result, he is entitled to a partial real estate tax exemption. See N.H.Rev.Stat.Ann. § 72:37 (Supp.1993).

The Penney family moved to Middleton, New Hampshire, from Massachusetts in 1981. Since then, Richard and Laura Penney have filed a series of petitions, administrative complaints, and legal actions: invoking their right to a real estate tax exemption; challenging the town’s administration of a federally funded community development block grant program; alleging discrimination and retaliation because of a handicap; and contesting an improper meeting of the Middleton School District.

In 1984, Richard Penney complained to acting chief of police Roy Snyder that his son, Robert, was assaulted with a BB gun and threatened with a rifle by boys in town. Roy Snyder failed to properly investigate the incidents and did not commence a prosecution of the boys involved. Between 1986 and 1992, Snyder, acting in his official capacity as Middleton School District bus driver and coordinator: participated in the school district’s decisions suspending Robert and Jason Penney; subjected Suzanne and Robert Penney to verbal abuse; and showed reckless disregard and deliberate indifference to the children’s safety.

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Bluebook (online)
888 F. Supp. 332, 1994 U.S. Dist. LEXIS 16698, 1994 WL 805242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penney-v-town-of-middleton-nhd-1994.