Staradumsky v . West Warwick Police CV-90-2000-B 01/13/94 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
John J. Staradumsky
v. Civil N o . 90-2000-B
West Warwick Police Department, et a l .
O R D E R
Before the court in this 42 U.S.C. § 1983 action is defendants' motion for summary judgment pursuant to Fed. R. Civ. P. 56(c). Defendants seek to (1) rely on the doctrines of res judicata and collateral estoppel to preclude plaintiff from relitigating civil rights violations that he previously litigated in state court; and (2) invoke the statute of limitations to bar claims that accrued before September 1 5 , 1984. For the following reasons I grant defendants' motion only with respect to their res judicata and collateral estoppel claims.
Factual Background
This case began as two separate actions. Plaintiff filed
the first complaint on September 1 5 , 1987, alleging violations of
42 U.S.C. §§ 1981, 1983, 1985, and 1986. Initially fifteen
defendants were named in this action and plaintiff later filed an amended complaint naming approximately seventy new defendants.
After reviewing the pleadings, the court ordered plaintiff to
file a second amended complaint or face dismissal of the action.
See Order dated June 2 6 , 1990. Because plaintiff never amended
the complaint, the court dismissed plaintiff's claims against all
of the defendants except the Town of West Warwick, the West
Warwick Police Department, Police Chief Danny Patrarca, certain
unnamed West Warwick police officers, and William Field. See
Order dated August 1 7 , 1990.
Plaintiff filed the second action against one hundred and
ninety-seven defendants, including the original fifteen
defendants from the first action. After numerous procedural
events, many defendants were dismissed because plaintiff failed
to complete service on them as required by law. By an Order
dated August 1 7 , 1990, plaintiff was given twenty days to file an
amended complaint in the second action or face dismissal. At
least one extension of time was granted to the plaintiff, and
during this period the two cases were consolidated. See Order
dated February 1 9 , 1991. Because plaintiff never filed an
amended complaint, the court dismissed the second action. See
Order dated June 1 1 , 1991.
2 The remaining five defendants named in the first action filed a motion to dismiss the first complaint. After careful examination of the complaint, the court granted their motion with respect to plaintiff's 42 U.S.C. §§ 1981, 1985, and 1986 claims. See Order dated June 1 1 , 1991. Thus, only plaintiff's 42 U.S.C. § 1983 claims remained viable. Next, defendant William Field moved for summary judgment. This motion was granted by the court in an Order dated July 3 1 , 1992.
The only claims that remain for decision are plaintiff's § 1983 claim against the Town of West Warwick, the West Warwick Police Department, Police Chief Danny Patrarca, and certain unnamed West Warwick police officers. Plaintiff alleges that these defendants conspired to illegally: (1) conceal defendants' refusal to investigate complaints plaintiff made when his business burned in 1983, (2) detain him on July 1 6 , 1984, (3) have him evicted from his apartment on September 15 and 1 6 , 1984, and (4) assist his wife in gaining custody of his children on or about June 2 9 , 1986 and February 1 6 , 1987. Additionally, plaintiff makes vague allegations that defendants engaged in a campaign of harassment, slander and spying against him. According to plaintiff, this continuing conspiracy was animated by a desire to drive plaintiff to suicide, cause him to become
3 insane and deter him from proceeding with various civil actions
he had brought in state and federal courts.
Defendants move for summary judgment on the grounds that:
(1) the doctrines of collateral estoppel and res judicata
preclude plaintiff from litigating certain of his allegations,
and (2) plaintiff is barred from bringing this action by the
applicable statute of limitations. I consider these contentions
seriatim.
Discussion1
A . Res Judicata and Collateral Estoppel
In 1983, plaintiff litigated and lost an action in the Rhode
1 In ruling on this motion for summary judgment, I am guided by the following standards. Summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c). The burden is upon the moving party to establish the lack of a genuine, material, factual issue, Finn v . Consolidated Rail Corp., 782 F.2d 1 3 , 15 (1st Cir. 1986), and the court must view the record in the light most favorable to the non-movant, according the non-movant all beneficial inferences discernable from the evidence. Oliver v . Digital Equipment Corp., 846 F.2d 103, 105 (1st Cir. 1988). If a motion for summary judgment is properly supported, the burden shifts to the non-movant to show that a genuine issue exists. Donovan v . Agnew, 712 F.2d 1509, 1516 (1st Cir. 1983).
4 Island Superior Court in which he claimed that the West Warwick
Police Department and the Town of West Warwick, among others,
concealed their refusal to investigate complaints he made in 1983
regarding a fire that took place at his business. Although the
legal theory on which the complaint was based is unclear, the
state action concerned the same events that are the subject of
the first count of the plaintiff's claim here.
The United States Supreme Court has held that a state
court's resolution of an issue or claim has the same preclusive
effect in federal court that it would have in the state court
where the matter was finally determined. Migra v . Warren City
School Dist. Bd. of Educ., 104 S . C t . 8 9 2 , 898 (1984) (res
judicata); Allen v . McCurry, 101 S . C t . 4 1 1 , 413-414 (1980)
(collateral estoppel); see also Kyricopoulos v . Orleans, 967 F.2d
1 4 , 16-17 (1st Cir. 1992) (collateral estoppel); Pasterczyk v .
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Staradumsky v . West Warwick Police CV-90-2000-B 01/13/94 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
John J. Staradumsky
v. Civil N o . 90-2000-B
West Warwick Police Department, et a l .
O R D E R
Before the court in this 42 U.S.C. § 1983 action is defendants' motion for summary judgment pursuant to Fed. R. Civ. P. 56(c). Defendants seek to (1) rely on the doctrines of res judicata and collateral estoppel to preclude plaintiff from relitigating civil rights violations that he previously litigated in state court; and (2) invoke the statute of limitations to bar claims that accrued before September 1 5 , 1984. For the following reasons I grant defendants' motion only with respect to their res judicata and collateral estoppel claims.
Factual Background
This case began as two separate actions. Plaintiff filed
the first complaint on September 1 5 , 1987, alleging violations of
42 U.S.C. §§ 1981, 1983, 1985, and 1986. Initially fifteen
defendants were named in this action and plaintiff later filed an amended complaint naming approximately seventy new defendants.
After reviewing the pleadings, the court ordered plaintiff to
file a second amended complaint or face dismissal of the action.
See Order dated June 2 6 , 1990. Because plaintiff never amended
the complaint, the court dismissed plaintiff's claims against all
of the defendants except the Town of West Warwick, the West
Warwick Police Department, Police Chief Danny Patrarca, certain
unnamed West Warwick police officers, and William Field. See
Order dated August 1 7 , 1990.
Plaintiff filed the second action against one hundred and
ninety-seven defendants, including the original fifteen
defendants from the first action. After numerous procedural
events, many defendants were dismissed because plaintiff failed
to complete service on them as required by law. By an Order
dated August 1 7 , 1990, plaintiff was given twenty days to file an
amended complaint in the second action or face dismissal. At
least one extension of time was granted to the plaintiff, and
during this period the two cases were consolidated. See Order
dated February 1 9 , 1991. Because plaintiff never filed an
amended complaint, the court dismissed the second action. See
Order dated June 1 1 , 1991.
2 The remaining five defendants named in the first action filed a motion to dismiss the first complaint. After careful examination of the complaint, the court granted their motion with respect to plaintiff's 42 U.S.C. §§ 1981, 1985, and 1986 claims. See Order dated June 1 1 , 1991. Thus, only plaintiff's 42 U.S.C. § 1983 claims remained viable. Next, defendant William Field moved for summary judgment. This motion was granted by the court in an Order dated July 3 1 , 1992.
The only claims that remain for decision are plaintiff's § 1983 claim against the Town of West Warwick, the West Warwick Police Department, Police Chief Danny Patrarca, and certain unnamed West Warwick police officers. Plaintiff alleges that these defendants conspired to illegally: (1) conceal defendants' refusal to investigate complaints plaintiff made when his business burned in 1983, (2) detain him on July 1 6 , 1984, (3) have him evicted from his apartment on September 15 and 1 6 , 1984, and (4) assist his wife in gaining custody of his children on or about June 2 9 , 1986 and February 1 6 , 1987. Additionally, plaintiff makes vague allegations that defendants engaged in a campaign of harassment, slander and spying against him. According to plaintiff, this continuing conspiracy was animated by a desire to drive plaintiff to suicide, cause him to become
3 insane and deter him from proceeding with various civil actions
he had brought in state and federal courts.
Defendants move for summary judgment on the grounds that:
(1) the doctrines of collateral estoppel and res judicata
preclude plaintiff from litigating certain of his allegations,
and (2) plaintiff is barred from bringing this action by the
applicable statute of limitations. I consider these contentions
seriatim.
Discussion1
A . Res Judicata and Collateral Estoppel
In 1983, plaintiff litigated and lost an action in the Rhode
1 In ruling on this motion for summary judgment, I am guided by the following standards. Summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c). The burden is upon the moving party to establish the lack of a genuine, material, factual issue, Finn v . Consolidated Rail Corp., 782 F.2d 1 3 , 15 (1st Cir. 1986), and the court must view the record in the light most favorable to the non-movant, according the non-movant all beneficial inferences discernable from the evidence. Oliver v . Digital Equipment Corp., 846 F.2d 103, 105 (1st Cir. 1988). If a motion for summary judgment is properly supported, the burden shifts to the non-movant to show that a genuine issue exists. Donovan v . Agnew, 712 F.2d 1509, 1516 (1st Cir. 1983).
4 Island Superior Court in which he claimed that the West Warwick
Police Department and the Town of West Warwick, among others,
concealed their refusal to investigate complaints he made in 1983
regarding a fire that took place at his business. Although the
legal theory on which the complaint was based is unclear, the
state action concerned the same events that are the subject of
the first count of the plaintiff's claim here.
The United States Supreme Court has held that a state
court's resolution of an issue or claim has the same preclusive
effect in federal court that it would have in the state court
where the matter was finally determined. Migra v . Warren City
School Dist. Bd. of Educ., 104 S . C t . 8 9 2 , 898 (1984) (res
judicata); Allen v . McCurry, 101 S . C t . 4 1 1 , 413-414 (1980)
(collateral estoppel); see also Kyricopoulos v . Orleans, 967 F.2d
1 4 , 16-17 (1st Cir. 1992) (collateral estoppel); Pasterczyk v .
Fair, 819 F.2d 1 2 , 13 (1st Cir. 1987) (res judicata). This rule
applies with equal force to § 1983 claims. Migra, 104 S . C t . at
898; Allen, 101 S . C t . at 413-414; see also Kyricopoulos, 967
F.2d at 16-17; Pasterczyk, 819 F.2d at 12-13.
Plaintiff's claim that the Town of West Warwick and the West
Warwick Police Department are liable because they concealed their
refusal to investigate complaints plaintiff made when his
5 business burned in 1983 is identical to the claim plaintiff
litigated and lost against these defendants in the state court
action. Moreover, because the individual defendants in the
present case have been sued for their alleged roles in the 1983
coverup in their capacities as members of the West Warwick police
department, it also appears that facts which are essential to
plaintiff's claim against the individual defendants in this
action were decided adversely to the plaintiff in the state court
action. Since there is nothing unusual about the way in which
Rhode Island courts apply the doctrines of res judicata and
collateral estoppel, see generally State v . Wiggs, 1993 R.I.
LEXIS 275, *5 (R.I. 1993) (collateral estoppel); Forte Bros. v .
Ronald M . Ash & Assoc., 612 A.2d 7 1 7 , 722 (R.I. 1992) (res
judicata), these doctrines will prevent plaintiff from
relitigating the state court claim here unless plaintiff can
establish that his case is governed by a recognized exception.
Plaintiff's only argument challenging defendants' res
judicata and collateral estoppel claims is that neither doctrine
is applicable because the verdict in the state court action was
produced by a "conspired/rigged/fixed jury." He has given no
specific facts to support this assertion, and even viewing the
record in the light most favorable to the plaintiff, there is no
6 evidence to support this contention in the record. "Conclusory
responses unsupported by the evidence" are not enough to meet
plaintiff's Rule 56 burden. Griggs-Ryan v . Smith, 904 F.2d 1 1 2 ,
115 (1st Cir. 1990). Accordingly, summary judgment is granted
with respect to plaintiff's first claim.
B . Statute of Limitations
Defendants next contend that they are entitled to summary
judgment because certain of plaintiff's claims are barred by the
statute of limitations. Plaintiff filed the instant action on
September 1 5 , 1987. Defendants argue that plaintiff's claims are
subject to a three year statute of limitations. Accordingly,
they assert that plaintiff is barred from litigating claims that
accrued prior to September 1 5 , 1984. Upon a thorough reading of
the complaint, it appears that the only remaining claim that
could be barred by the statute of limitations is plaintiff's
claim that he was illegally detained on July 1 6 , 1984. Plaintiff
asserts that his claims should not be barred by the statute of
limitations because of the conspiratorial nature of defendants'
acts.
Actions under § 1983 are subject to the governing state's
personal injury statute of limitations. Wilson v . Garcia, 105 S .
C t . 1938, 1949 (1985). Rhode Island's statute of limitations for
7 personal injury claims is three years. R.I. Gen. Law § 9-1-14
(1985). However, "[w]hile state law supplies the statute of
limitations in a § 1983 action, federal law governs the accrual
period." Lafont-Rivera v . Soler-Zapata, 984 F.2d 1 , 2-3 (1st
Cir. 1993). Moreover, the First Circuit has held that in
conspiracy cases, "these types of actions accrue when the last
overt act alleged to have caused the damages is performed."
Edwards v . Sotomayor, 557 F. Supp. 209, 219 (D.P.R. 1983) (citing
Kadar Corp. v . Milbury, 549 F.2d 2 3 0 , 234 (1st Cir. 1977);
Scherer v . Balkema, 840 F.2d 4 3 7 , 439 (7th Cir. 1988) (and cases
cited therein), cert. denied, 108 S . C t . 2035.
Construing the complaint in the light most favorable to the
plaintiff, he has alleged that at least two overt acts were
performed in furtherance of the conspiracy within three years of
the commencement of this action. First, he alleges that
defendants had him evicted on September 1 5 , and 1 6 , 1984, and
second he alleges that defendants assisted his wife in gaining
custody of his children on or about June 2 9 , 1986 and February
1 6 , 1987. Because defendants have not averred in their summary
judgment motion that the defendants' allegedly illegal detention
of the plaintiff in July 1984 was not part of a conspiracy that
continued beyond September 1 5 , 1984, I do not consider whether
8 plaintiff can demonstrate that a genuine dispute exists with
respect to this issue. However, in an effort to expedite this
six year-old case, I will allow defendants thirty days to file a
properly supported motion for summary judgment averring that the
defendants' alleged detention of the plaintiff on July 1 6 , 1984
was not part of a conspiracy that allegedly continued beyond
September 1 5 , 1984. If defendants file such a motion, the burden
will then shift to plaintiff to show that a genuine issue remains
for trial with respect to this claim.
C . Remaining Claims
Also remaining for decision are plaintiff's claims that
defendants conspired to illegally: (1) assist his wife in gaining
custody of his children on or about June 2 9 , 1986 and February
1 6 , 1987, and (2) have him evicted from his apartment on
September 15 and 1 6 , 1984. Defendants have not specifically
addressed these claims, but it is clear that to the extent that
the custody and eviction issues were decided in a state court
where the plaintiff had a full and fair opportunity to litigate
his claims, these allegations would be barred by the doctrines of
res judicata or collateral estoppel. See, e.g. Sylvander v . New
England Home for Little Wanderers, 584 F.2d 1103, 1009 (1st Cir.
1978) (custody); Lovely v . LaLiberte, 498 F.2d 1261 (1st Cir.
9 1974) (eviction), cert. denied, 95 S . C t . 526. If defendants
file a properly supported motion for summary judgment alleging
that no triable issue exists with respect to the substance of
plaintiff's claims, defendants may be entitled to summary
judgment on this basis as well. Accordingly, defendants have
thirty days to file a motion for summary judgment addressing
these issues.
III. Conclusion
For the foregoing reasons the defendants' motion for summary
judgment (document n o . 61) is granted in part, and the parties
are ordered to proceed in accordance with the provisions set
forth herein.
SO ORDERED.
Paul Barbadoro United States District Judge
January 1 3 , 1994
cc: Peter Meyer, Esq. Seth Bowerman, Esq. John Staradumsky Brian McDonough, Esq.