Phillips v. City of Methuen

818 F. Supp. 2d 325, 2011 U.S. Dist. LEXIS 116998, 2011 WL 4793220
CourtDistrict Court, D. Massachusetts
DecidedOctober 11, 2011
DocketCivil Action 11-10171-JLT
StatusPublished
Cited by6 cases

This text of 818 F. Supp. 2d 325 (Phillips v. City of Methuen) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phillips v. City of Methuen, 818 F. Supp. 2d 325, 2011 U.S. Dist. LEXIS 116998, 2011 WL 4793220 (D. Mass. 2011).

Opinion

MEMORANDUM

TAURO, District Judge.

I. Introduction

This action stems from Plaintiff Larry Phillips’s claim against the City of Methuen and a number of individual police officers employed by the City of Methuen regarding alleged violations of Plaintiffs state and federal constitutional rights. Presently at issue are the Supervisory Defendants’ 1 Motion to Dismiss [# 16], the Patrol Defendants’ 2 Motion to Dismiss [# 24] and Defendant City of Methuen’s Motion to Dismiss [# 20]. For the following reasons, the Defendants’ Motions to Dismiss [# 16, # 24, # 20] are ALLOWED as to Plaintiffs federal claims, and Plaintiffs state-law claims are DISMISSED WITHOUT PREJUDICE.

II. Background

A. Factual Background 3

Plaintiff is currently a Sergeant with the *327 Methuen Police Department (“MPD”), and was a Sergeant with the Methuen Police Department at all times relevant to this case. 4 In 2006 Plaintiff was assigned to the Criminal Investigations Division of the Methuen Police Department. 5 In April of that year, he was instructed to investigate allegations of theft and receipt of stolen property by at least two individuals. He was also instructed not to investigate or criminally charge one individual, a Mr. Caron. Mr. Caron is a former relative of Joseph Solomon, Chief of the MPD. 6 Plaintiff initiated a criminal investigation and concluded that he had sufficient evidence to charge Mr. Caron. 7 On July 26, 2006 Plaintiff informed his supervisors of the results of his investigation, and was ordered not to charge Mr. Caron. 8

Because he believed that Chief Solomon and others within the Methuen Police Department would interfere with his investigation, Plaintiff contacted Special Agent Michael Dougherty of the FBI. 9 Plaintiff agreed to be a cooperating witness for the FBI in a criminal investigation of Chief Solomon and other employees of the City of Methuen. 10

Before August 24, 2007, Defendant Solomon ordered his officers not to discuss among themselves any investigation direeted against the Methuen Police Department. 11 Defendant Solomon also ordered Defendant Haggar and Lieutenant Michael Wnek to conduct an internal affairs investigation of multiple officers so as to identify individuals discussing any outside investigation. 12 In August 2007, Plaintiff was subpoenaed to testify before a federal grand jury, and immediately notified his superiors of the subpoena. 13 On August 24, 2007 Defendant Solomon “began screaming and became verbally abusive” toward Plaintiff while Plaintiff and some other officers were eating. 14 Earlier that day Defendant Solomon had found out that Mr. Caron had been subpoenaed to testify before the same grand jury as Plaintiff. 15

On August 25, 2007, two Methuen Police lieutenants informed Plaintiff at his home that he had been suspended from the Methuen Police Department. 16 Plaintiff does not know the grounds for his suspension. 17 Plaintiff was ordered to undergo a psychological evaluation and receive a medical clearance before being allowed to return to work 30 days later. 18

On August 28, 2007 Plaintiff testified before a federal grand jury. 19 Plaintiff alleges that after his testimony Defendant Solomon and employees under his supervision “initiated a campaign to discredit and intimidate [ ] Plaintiff.” 20 On September *328 7, 2007 Plaintiff was informed that Lieutenant Michael Pappalardo of the Methuen Police Department had met with representatives of the Salem Police Department on multiple occasions with the intention to “dig up dirt” on Plaintiff. 21

In the Fall of 2007, Defendant Solomon ordered Captain Lavigne to conduct an internal investigation against Plaintiff based on a “shoddy” allegation of harassment by a female dispatcher and two male patrolmen. 22 Chief Solomon used the results of the investigation to justify disciplinary action against Plaintiff. The disciplinary action has since been removed from Plaintiffs record following Solomon’s discharge from his position. 23 Defendant Solomon also changed Plaintiffs computer passwords and disclosed Plaintiffs private health care information to Defendant Solomon’s attorneys. 24

Plaintiff also alleges a pattern of harassment by individuals within the MPD who are loyal to Defendant Solomon. Between September 1, 2007 and the present Defendant Aiello “filed multiple frivolous grievances against Plaintiff with the intent of harassing and intimidating him.” 25 Aiello also conspired with Defendant Valliere to discredit Plaintiff. On August 19, 2008 Defendant Valliere alleged Plaintiff intentionally assaulted him during a training exercise. 26 Both Valliere and Aiello attempted to bring criminal charges against Plaintiff through union counsel. This attempt was rejected by the clerk magistrate of the Lawrence District Court. 27

Between August 19, 2008 and the present, Defendant Haggar openly solicited letters and complaints from other Methuen officers against Plaintiff. 28 Defendant Haggar also encouraged other officers to fabricate allegations of misconduct against Plaintiff. 29

Several members of the MPD continue to “attempt[ ] to discredit [ ] Plaintiffs reputation” via internet posts. 30 Between September 29 and November 6, 2009 ten entries about the Plaintiff were posted on the blog “Methuen Police Blotter.” 31

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Bluebook (online)
818 F. Supp. 2d 325, 2011 U.S. Dist. LEXIS 116998, 2011 WL 4793220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-city-of-methuen-mad-2011.