Suboh v. City of Revere, Mass.

141 F. Supp. 2d 124, 2001 U.S. Dist. LEXIS 4491, 2001 WL 327118
CourtDistrict Court, D. Massachusetts
DecidedMarch 30, 2001
DocketCIV.A. 00-10396-WGY
StatusPublished
Cited by5 cases

This text of 141 F. Supp. 2d 124 (Suboh v. City of Revere, Mass.) 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
Suboh v. City of Revere, Mass., 141 F. Supp. 2d 124, 2001 U.S. Dist. LEXIS 4491, 2001 WL 327118 (D. Mass. 2001).

Opinion

MEMORANDUM AND ORDER

YOUNG, Chief Judge.

I. Introduction

This civil rights matter arises from a dispute over the custody of Sofía Kandy (“Sofía”), a resident and citizen of Morocco and the eight-year-old child of Mouna Kan-dy Suboh (“Mouna”). Mouna and Sofia contend that nine City of Revere police officers (the “police defendants”), working in concert with Michael Murphy (“Murphy”), the Assistant District Attorney, violated the constitutionally protected rights derived from their familial relationship with each other. Murphy and the Office of the District Attorney for Suffolk County (“District Attorney’s Office”) have moved to dismiss the complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Relevant to the present motion, therefore, are the counts that Mouna and Sofia now assert against Murphy and the District Attorney’s Office: (1) liability of the District Attorney’s Office and Murphy under the Massachusetts Tort Claims Act to Mouna (Count II); and (2) liability of Murphy under 42 U.S.C. § 1983 to Mouna and Sofia (Counts IV and X).

The motion to dismiss, filed on August 1, 2000, was initially directed toward the Original Complaint. On September 8, 2000, however, the plaintiffs filed an assented-to motion to amend, Fed.R.Civ.P. 15(a), and attached the Amended Complaint. The Court allowed the motion to amend on September 12, 2000. The Court therefore considers the motion to dismiss as it applies to the Amended Complaint. This Court heard arguments with respect to this motion on September 27; 2000, and took the matter under advisement. The Court now concludes that the motion should be denied in part and granted in part.

II. Factual Background 1

In 1969, Mouna was born to a wealthy and influential family in Casablanca in the Kingdom of Morocco. Am. Compl. ¶ 23. In 1991, while in Morocco, she became pregnant out of wedlock with Sofia. Id. ¶ 24. Mouna’s parents, Mustapha Kandy (“Mustapha”) and Rahima Kandy (“Rahi-ma”) (collectively “the Kandys”), attempted to force Mouna to have an abortion because of the perceived shame she had brought to her family. Id. ¶ 25. Instead, Mouna severed ties with her family and fled to Holland, where Sofia was born on April 9,1992. Id. ¶¶ 25-26.

Shortly after Sofia’s birth, Rahima traveled to Holland and eventually convinced her daughter to return to Casablanca. Id. ¶¶ 27-28. In Morocco, the Kandys allowed Mouna to live in their household, but began to raise Sofia as their own child without Mouna’s consent. Id. ¶ 29. Although Mouna protested, she did not immediately take legal action. Id. Rather, from 1992 to 1995, Mouna continued to live with her parents and to maintain regular contact with Sofia. Id. ¶ 31. At some point, the Kandys falsified a birth certificate, which *128 purported to demonstrate that Rahima was Sofia’s natural mother, and Rahima used that birth certificate as legal evidence of her parental relationship. Id. ¶ 30.

In 1995, Mouna met a United States citizen, Ishaq Suboh (“Ishaq”). Id. ¶32. On September 7, 1995, Mouna moved to the United States, and on September 13, 1995, she married Ishaq. Id. ¶ 32. The Kandys had earlier promised to send Sofia to Mouna and Ishaq after they were settled in the United States, but the Kandys did not honor that promise. Id. With substantial assistance from Ishaq, Mouna made extensive, but unsuccessful, attempts to obtain physical custody of Sofia, including four trips to Morocco. Id. ¶ 33. Her attempts to force a change of physical custody through the Moroccan judicial process also failed, not because the case was decided on the merits by a court but because the case “disappeared” under suspicious circumstances. Id. By visiting, calling, and writing letters, Mouna maintained her relationship with Sofia at all times prior to May 1998. Id. ¶ 34.

Morocco has a national identity system through which each person is registered with the government. Id. ¶ 35. Morocco officially recognizes Mouna as Sofia’s legal mother. Morocco does not allow adoptions. Id.

In 1998, Mouna’s opportunity to obtain custody of her child from her parents arose, but was hindered by the involvement of Michael Murphy and the police defendants. That year, the Kandys traveled to Massachusetts so that Mustapha could receive medical treatment at Massachusetts General Hospital. Id. ¶ 36. The Kandys brought Sofia with them and stayed with Mouna and Ishaq in their apartment in Revere. Id. After receiving advice from representatives of the City of Boston on or about May 26, 1998, Mouna and Ishaq took Sofia from their apartment and concealed their location from the Kan-dys. Id. ¶ 37. They kept with them all of the papers that demonstrated that Mouna was Sofia’s mother and the Kandy’s falsification of the birth certificate. Id. On May 27, 1998, Mustapha reported to the Revere Police Department that his daughter, Sofia, had been kidnaped by his son-in-law, Ishaq. Id. ¶ 38. Mustapha further reported that Mouna was married to Ishaq and was with them. Id. On May 28, 1998, officers of the Revere Police Department conducted an interview of the Kandys, who reported that Ishaq had kidnaped Sofia and stolen a Rolex watch. Id. ¶ 39. The Kandys also told the police that Ishaq was having financial troubles and that he was attempting to obtain money from them. Id. After a period of two days, and with the assistance of agents from the Federal Bureau of Investigation, the Revere police located Mouna and Sofia in a hotel room. Id. ¶ 40. On the morning of May 29, 1998, two detectives went to the room and found Mouna and Sofia. Id. ¶ 41. At that time, Mouna stated that Sofia was her daughter. Id. Two other officers transported Mouna and Sofia to the Revere Police Department. Id. Although Mouna was not formally arrested, she alleges that she was not free to leave. Id. ¶ 42.

At the police station, Mouna was interviewed. Id. ¶ 43. During this interview and back at the hotel room, Mouna provided official, certified documentation that she was Sofia’s mother. Id. She also presented documents supportive of her claim that Morocco recognized her as Sofia’s mother and that the Kandys had falsified a birth certificate. Id. The police copied these documents. Id. Mouna further explained that the Kandys’ claims to custody of Sofia were false, that she had never abandoned her child or consented to giving up her parental rights, and that no court had ever determined that Sofia was rightfully in the *129 physical custody of the Kandys.

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Related

Suboh v. District Attorney's Office
298 F.3d 81 (First Circuit, 2002)
Ballerino v. Ballerino
436 Mass. 1005 (Massachusetts Supreme Judicial Court, 2002)
Caron v. United States
183 F. Supp. 2d 149 (D. Massachusetts, 2001)

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141 F. Supp. 2d 124, 2001 U.S. Dist. LEXIS 4491, 2001 WL 327118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/suboh-v-city-of-revere-mass-mad-2001.