Templeman v . Philbrick CV-92-409-B 03/28/94 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Andrew Tempelman
v. Civil N o . 92-409-B Robert Philbrick
O R D E R
In this action, Andrew Tempelman alleges that Robert
Philbrick, the Milford Town Moderator, illegally interfered with
Tempelman's attempt to obtain secret ballot votes on several
warrant articles at Milford's annual school district and town
meetings. Tempelman has brought federal claims alleging
violations of 42 U.S.C. § 1983, 18 U.S.C. §§ 241 and 2 4 2 , and 18 U.S.C. § 1964. Tempelman has also invoked the court's
supplemental jurisdiction in an effort to raise several state law
claims. Philbrick now moves for summary judgment pursuant to
Fed. R. Civ. P. 56(a). For the following reasons, I grant
Philbrick's motion.
I . FACTS
In February 1992, Tempelman submitted three articles for
insertion into the Milford School District Warrant. The first
and second articles exempted "seniors" and "non-users" from having to pay the school portion of the local property tax. The
third article sought to allow any Milford landowner to avoid
having to pay taxes for any line item in the school budget by
voting against that line item at the School District Meeting.
The record shows that Tempelman complied with the timing and
signature requirements of N.H. Rev. Stat. Ann. 197:6.
On February 1 0 , 1992, Damon Russell, Superintendent of the
Milford School District, requested advice from Barbara Reid,
Assistant Commissioner for the Department of Revenue
Administration, regarding the legality of Tempelman's proposed
warrant articles. Reid advised Russell that the proposed
articles were inconsistent with New Hampshire law and, therefore,
could not be implemented by a local school district in the
absence of legislative authority. Nevertheless, Reid advised
Russell that the school board "must" include the articles in the school district warrant if it found that Tempelman had complied
with the petition requirements of R.S.A. 197:6. As a result, the
proposed articles were included in the school district warrant.
Prior to the school district meeting on March 7 , 1992,
Philbrick was notified of the inclusion of Tempelman's three
additional articles in the warrant. Philbrick was also apprised
of the advice given by Assistant Commissioner Reid to
2 Superintendent Russell. In addition, Philbrick sought the advice
of William Drescher, Town Counsel, who agreed that the articles
were illegal. At the meeting, Philbrick informed the assembly of
voters of this information and he then declared the articles to
be illegal. Philbrick then called for a vote on his ruling. He
explained to the assembly that if it upheld his ruling, the
meeting would take no further action on the three warrant
articles; and that if the assembly overruled his decision, the
meeting would address each of the three articles in turn. The
ballot was taken and the assembly upheld Philbrick's ruling by a
vote of 596 to 9 1 .
Tempelman also submitted two articles for inclusion in the
Annual Town Meeting Warrant. The first article would have
allowed Milford landowners to avoid having to pay taxes for any
line item in the Town's budget by voting against that line item. The second article sought to limit the legal fees of Town Counsel
to $10,000 per year. The articles complied with N.H. Rev. Stat.
Ann. 39:3 and, therefore, were included in the warrant.
On February 1 2 , 1992, Lee Mayhew, the Town Administrator,
requested Attorney Drescher's opinion as to the legality of the
two warrant articles. Drescher advised Mayhew that the first
article was illegal and beyond the authority of a town meeting to
3 enact. With respect to the second article, Drescher informed
Mayhew that it was the proper subject for a town meeting vote.
Prior to the March 1 0 , 1992 town meeting, Philbrick was
informed of Tempelman's two warrant articles. He was also
advised of Drescher's opinion that the first article was illegal
and beyond the town meeting's authority. At the town meeting,
Philbrick informed the assembly of this information and ruled
that the first article was off the warrant. Philbrick then
stated that because Tempelman had lawfully petitioned for a
secret ballot on the article, Tempelman would either have to
withdraw his petition, or a vote would have to be taken on
Philbrick's ruling. Initially, Tempelman refused to withdraw the
article, but ultimately he agreed to withdraw it based on
Philbrick's ruling. Nevertheless, Philbrick called for a vote on
his ruling. The vote was taken and the assembly upheld the ruling by a tally of 378 to eight. As a result, Philbrick
declared the article off the warrant and proceeded on to other
matters.
When Philbrick presented the second article, he told the
assembly that the petition had the requisite number of signatures
to require the town to vote by ballot on the article. The
moderator requested that one of the petitioners withdraw their
4 signature so that a ballot would not have to be taken. Sharon
Holcombe agreed to withdraw her signature. The article was then
put to a voice vote and unanimously defeated.
I I . DISCUSSION
A. Arguments
Tempelman raises four federal claims. His first claim is
that he is entitled to damages pursuant to 42 U.S.C. § 1983
because Philbrick's rulings on the warrant articles violated his
First Amendment right to petition government for redress of
grievances. Tempelman's second and third claims allege a
conspiracy to deprive him of his civil rights and an actual
deprivation of those rights under color of law, in violation of
18 U.S.C. §§ 241 and 242. Tempelman's final argument is that Philbrick violated provisions of the Racketeer Influenced and
Corrupt Organization Act (RICO), 18 U.S.C. § 1964, by engaging in
a pattern of racketeering activity.
B. Standard of Review
The standard for granting summary judgment is well settled.
Under Federal Rule of Civil Procedure 56(c), summary judgment is
rendered if "the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the
5 affidavits, if any, show that there is no genuine issue as to any
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Templeman v . Philbrick CV-92-409-B 03/28/94 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Andrew Tempelman
v. Civil N o . 92-409-B Robert Philbrick
O R D E R
In this action, Andrew Tempelman alleges that Robert
Philbrick, the Milford Town Moderator, illegally interfered with
Tempelman's attempt to obtain secret ballot votes on several
warrant articles at Milford's annual school district and town
meetings. Tempelman has brought federal claims alleging
violations of 42 U.S.C. § 1983, 18 U.S.C. §§ 241 and 2 4 2 , and 18 U.S.C. § 1964. Tempelman has also invoked the court's
supplemental jurisdiction in an effort to raise several state law
claims. Philbrick now moves for summary judgment pursuant to
Fed. R. Civ. P. 56(a). For the following reasons, I grant
Philbrick's motion.
I . FACTS
In February 1992, Tempelman submitted three articles for
insertion into the Milford School District Warrant. The first
and second articles exempted "seniors" and "non-users" from having to pay the school portion of the local property tax. The
third article sought to allow any Milford landowner to avoid
having to pay taxes for any line item in the school budget by
voting against that line item at the School District Meeting.
The record shows that Tempelman complied with the timing and
signature requirements of N.H. Rev. Stat. Ann. 197:6.
On February 1 0 , 1992, Damon Russell, Superintendent of the
Milford School District, requested advice from Barbara Reid,
Assistant Commissioner for the Department of Revenue
Administration, regarding the legality of Tempelman's proposed
warrant articles. Reid advised Russell that the proposed
articles were inconsistent with New Hampshire law and, therefore,
could not be implemented by a local school district in the
absence of legislative authority. Nevertheless, Reid advised
Russell that the school board "must" include the articles in the school district warrant if it found that Tempelman had complied
with the petition requirements of R.S.A. 197:6. As a result, the
proposed articles were included in the school district warrant.
Prior to the school district meeting on March 7 , 1992,
Philbrick was notified of the inclusion of Tempelman's three
additional articles in the warrant. Philbrick was also apprised
of the advice given by Assistant Commissioner Reid to
2 Superintendent Russell. In addition, Philbrick sought the advice
of William Drescher, Town Counsel, who agreed that the articles
were illegal. At the meeting, Philbrick informed the assembly of
voters of this information and he then declared the articles to
be illegal. Philbrick then called for a vote on his ruling. He
explained to the assembly that if it upheld his ruling, the
meeting would take no further action on the three warrant
articles; and that if the assembly overruled his decision, the
meeting would address each of the three articles in turn. The
ballot was taken and the assembly upheld Philbrick's ruling by a
vote of 596 to 9 1 .
Tempelman also submitted two articles for inclusion in the
Annual Town Meeting Warrant. The first article would have
allowed Milford landowners to avoid having to pay taxes for any
line item in the Town's budget by voting against that line item. The second article sought to limit the legal fees of Town Counsel
to $10,000 per year. The articles complied with N.H. Rev. Stat.
Ann. 39:3 and, therefore, were included in the warrant.
On February 1 2 , 1992, Lee Mayhew, the Town Administrator,
requested Attorney Drescher's opinion as to the legality of the
two warrant articles. Drescher advised Mayhew that the first
article was illegal and beyond the authority of a town meeting to
3 enact. With respect to the second article, Drescher informed
Mayhew that it was the proper subject for a town meeting vote.
Prior to the March 1 0 , 1992 town meeting, Philbrick was
informed of Tempelman's two warrant articles. He was also
advised of Drescher's opinion that the first article was illegal
and beyond the town meeting's authority. At the town meeting,
Philbrick informed the assembly of this information and ruled
that the first article was off the warrant. Philbrick then
stated that because Tempelman had lawfully petitioned for a
secret ballot on the article, Tempelman would either have to
withdraw his petition, or a vote would have to be taken on
Philbrick's ruling. Initially, Tempelman refused to withdraw the
article, but ultimately he agreed to withdraw it based on
Philbrick's ruling. Nevertheless, Philbrick called for a vote on
his ruling. The vote was taken and the assembly upheld the ruling by a tally of 378 to eight. As a result, Philbrick
declared the article off the warrant and proceeded on to other
matters.
When Philbrick presented the second article, he told the
assembly that the petition had the requisite number of signatures
to require the town to vote by ballot on the article. The
moderator requested that one of the petitioners withdraw their
4 signature so that a ballot would not have to be taken. Sharon
Holcombe agreed to withdraw her signature. The article was then
put to a voice vote and unanimously defeated.
I I . DISCUSSION
A. Arguments
Tempelman raises four federal claims. His first claim is
that he is entitled to damages pursuant to 42 U.S.C. § 1983
because Philbrick's rulings on the warrant articles violated his
First Amendment right to petition government for redress of
grievances. Tempelman's second and third claims allege a
conspiracy to deprive him of his civil rights and an actual
deprivation of those rights under color of law, in violation of
18 U.S.C. §§ 241 and 242. Tempelman's final argument is that Philbrick violated provisions of the Racketeer Influenced and
Corrupt Organization Act (RICO), 18 U.S.C. § 1964, by engaging in
a pattern of racketeering activity.
B. Standard of Review
The standard for granting summary judgment is well settled.
Under Federal Rule of Civil Procedure 56(c), summary judgment is
rendered if "the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the
5 affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment
as a matter of law." By its very terms, this standard provides
that the mere existence of some alleged factual dispute between
the parties will not defeat an otherwise properly supported
motion for summary judgment; the requirement is that there be no
genuine issue of material fact. Oliver v . Digital Equipment
Corp., 846 F.2d 103, 105 (1st Cir. 1988) (quoting Anderson v .
Liberty Lobby, Inc., 477 U.S. 2 4 2 , 106 S.Ct. 2505, 2510 (1986)).
The First Circuit has defined "genuine issue of material fact" as
that which "might affect the outcome of the suit under the
governing law." Rossy v . Roche Products, Inc., 880 F.2d 6 2 1 , 624
(1st Cir. 1989) (citations omitted). The party who moves for
summary judgment bears the burden of showing that there is no
genuine dispute concerning facts which are material to the issues raised in the pleadings. General Office Products Corp. v . A.M.
Capen's Sons, Inc., 780 F.2d 1077, 1078 (1st Cir. 1986). The
opposing party cannot defeat summary judgment by mere allegations
but must produce "sufficient evidence supporting the claimed
factual dispute . . . to require a jury or judge to resolve the
parties differing versions of the truth at trial." Id. (quoting
Hahn v . Sargent, 523 F.2d 4 6 1 , 464 (1st Cir. 1975), cert. denied,
6 425 U.S. 904 (citation omitted).
C. Section 1983 Claims
It is beyond question that "the right of the people . . . to
petition the government for a redress of grievances" is a vital
aspect of our constitutional democracy. See generally, McDonald
v . Smith, 472 U.S. 4 8 2 , 483 (1985). Nevertheless, this important
right has never been construed to include a corresponding duty on
the part of the government to act on a petition once it is
received. Minnesota State Board for Community Colleges v .
Knight, 465 U.S. 271 (1984) ("A person's right to speak is not
infringed when government simply ignores that person while
listening to others."). See also, Stengel v . Columbus, 737 F.
Supp. 1457, 1459 (S.D. Ohio 1988); Gordon v . Heimann, 514 F.
Supp. 659, 661 (N.D. G a . 1980).
In this case, Tempelman sought to petition both the school district meeting and the town meeting. In both cases, his
petitions were considered by the very governmental bodies to whom
the petitions were addressed. He has no right under the First
Amendment's petition clause to compel a governmental body to act
on a request which that body determines is unlawful. Nor does
the First Amendment guarantee a citizen an opportunity to have
his or her petition acted on either by a secret ballot or without
7 the benefit of advice from other persons concerning the legality
of the matters addressed in the petition. If Tempelman has a
basis for relief in this case, it exists as a matter of state
law.
D. Section 241 and 242 Claims
18 U.S.C. §§ 241 and 242 are criminal statutes that make no
provision for private causes of action. As a result, Tempelman's
reliance on those provisions is misplaced. See, Aldabe v .
Aldabe, 616 F.2d 1089, 1092 (9th Cir. 1980); Powers v Karen, 768
F. Supp. 46,51 (E.D.N.Y. 1991); Lovelace v . Whitney, 684 F. Supp.
1438, 1441 (N.D. Ill. 1988); Christian Populist Party v .
Secretary of State, 650 F. Supp. 1205, 1214 (E.D. Ark. 1987);
Fiorino v . Turner, 476 F. Supp. 9 6 2 , 963 (D. Mass. 1979).
Accordingly, these claims must be dismissed.
E. RICO Claim Tempelman bases his civil RICO claim on the contention that
Philbrick engaged in a pattern of malicious, dictatorial and
vengeful activity in order to publicly humiliate him and deter
him from suggesting better ways to raise public revenues. After
reviewing the record in a light most favorable to Tempelman, I
find that he has failed to demonstrate that he has a triable RICO
claim.
8 The First Circuit Court of Appeals has stated that
"particular care is required [in considering civil RICO claims]
to balance the liberality of the Civil Rules with the necessity
of preventing abusive or vexatious treatment of defendants."
Miranda v . Ponce Federal Bank, 948 F.2d 4 1 , 44 (1st Cir. 1991).
Accordingly, a civil RICO plaintiff must demonstrate, in response
to a properly supported motion for summary judgment, that a
triable issue exists as to whether the defendant participated in
"specific instances of racketeering activity within the realm of
the RICO statute." See id. (discussing standards for pleading a
civil RICO claim). The term "racketeering activity" encompasses
a variety of specific types of criminal activity. See 18 U.S.C.
§ 1961(1). However, the record is devoid of any evidence
suggesting that Philbrick committed any crimes qualifying under
this definition. F. Pendent State Claims
Having disposed of Tempelman's federal claims, I decline to
exercise my discretion to retain supplemental jurisdiction over
the remaining state claims. 28 U.S.C. § 1367(C)(3); Blake v .
Dickason, 997 F.2d 749 (10th Cir. 1993). Accordingly, these
claims are dismissed without prejudice.
9 CONCLUSION
Based on the foregoing, Robert Philbrick's motion for
summary judgment (document n o . 41) is granted insofar as the
motion applies to Tempelman's federal claims. Tempelman's
pendent state claims are dismissed without prejudice.
The clerk is instructed to issue judgment for the defendant
in accordance with this order.
SO ORDERED.
Paul Barbadoro United States District Judge
March 2 8 , 1994
cc: Andrew Tempelman Mark D. Wiseman, Esq. Warren C . Nighswander, Esq.