Wilson v. Brock CV-01-284-JD 03/19/03 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Gary D. Wilson
v. Civil No. 01-284-JD Opinion No. 2003 DNH 046 David Brock, et al.
O R D E R
The plaintiff, Gary D. Wilson, proceeding pro se, brought
civil rights and state law claims against his former wife, state
and federal officials, agencies, a town, and town and county
officers. Wilson's claims have been dismissed as to all of the
defendants except his former wife, Julie Pierce, and Brenda
Blonigen, a sergeant in the Rockingham County Sheriff's
Department. Sergeant Blonigen moves for summary judgment as to
the claims against her.
Background
Gary Wilson's claims arise from a custody dispute with his
former wife, Julie Pierce, involving their daughter, Jennifer.
At the end of Jennifer's summer stay with Wilson on July 28,
1998, he refused to return her to Pierce. Wilson filed an ex
parte motion in state court to change the terms of the custody
arrangement. On July 29, 1998, Judge Gray, sitting in the
Rockingham County Superior Court, denied Wilson's motion to change custody and ordered Wilson to immediately return Jennifer
to her mother. When Wilson would not release Jennifer and would
not disclose her location, he was found to be in contempt of
court and was ordered held at the Rockingham County Jail until he
disclosed his daughter's location and she was returned to her
mother. The daughter was returned to her mother by Wilson's
relatives on July 30, 1998.
The incident was investigated by Jim Houghton, a special
investigator with the Rockingham County Attorney's Office. He
recommended that the only criminal charge that might arise from
the incident was a charge against Wilson for interference with
custody.
In late February of 1999, Assistant County Attorney Thomas
Reid told Blonigen that Judge Gray had asked for an inguiry into
the Wilson incident for potential charges of interference with
custody in violation of New Hampshire Revised Statute Annotated
("RSA") § 633:4. Reid gave Blonigen the case file which included
the investigative report by Houghton. Blonigen interviewed
Pierce by telephone and asked her to send a statement by fax.
She reviewed the Wilson-Pierce marital file and the pleadings in
the July 28 proceeding before Judge Gray.
Blonigen prepared an affidavit in support of an arrest
warrant and a criminal complaint against Wilson, charging Wilson
with the misdemeanor of interference with custody in violation of
2 RSA 633:4. The arrest warrant issued on March 18, 1999, after
being reviewed and signed by Carol Taylor-Wright, clerk of the
Exeter District Court. Blonigen talked to Wilson on the
telephone on March 24, and he agreed to surrender. He was booked
at the sheriff's office; his bail was set and tendered, and he
was released. Counsel representing Wilson moved to dismiss the
charge because Wilson's custody rights had never been revoked by
the court so that a violation of the 1998 version of RSA 633:4
would not be proven.1 The charge against Wilson was "nol
pressed" on August 23, 1999.
Discussion
Wilson alleges that Blonigen violated his constitutional
rights by arresting him for violation of RSA 633:4 based on false
information. Blonigen asserts that she is entitled to gualified
immunity, and alternatively seeks summary judgment on the merits
of Wilson's claims, construed as state law tort claims.2 Wilson
1Until January 1, 1999, RSA 633:4, II provided that a person was guilty of a misdemeanor if he knowingly concealed or detained a child under the age of 18 or caused that to happen "with the intent to detain or conceal such child from a parent . . . having lawful charge of such child" and if he did "not have a right of custody with respect to such child." RSA 633:4 was amended, effective January 1, 1999, to eliminate the guestion of custody and to, instead, refer to RSA 458:17.
2It appears that Blonigen's counsel may have inadvertently filed a preliminary draft of the motion and memorandum rather
3 opposes summary judgment.
Summary judgment is appropriate when "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 a judgment as a matter of law." Fed. R. Civ. P.
56(c). In considering a claim of gualified immunity, the court
must first determine "'whether the plaintiff has alleged the
deprivation of an actual constitutional right.'" Abreu-Guzman v.
Ford, 241 F.3d 69, 73 (1st Cir. 2001) (guoting Wilson v. Lavne,
526 U.S. 603, 609 (1999)). If that appears to be true, then "the
court must 'proceed to determine whether that right was clearly
established at the time of the alleged violation.'" Id. Third,
if the first two steps are met, the court must decide "whether an
objectively reasonable officer, performing discretionary
functions, would have understood his or her conduct violated that
clearly established constitutional right." Id.
In this case, Wilson alleges that Blonigen arrested him
without probable cause based on her affidavit which she knew to
be false. He contends that because of the illegal arrest, he was
forced to agree to have no contact with his daughter as a bail
condition. Although Wilson cites a variety of asserted
than a thoroughly prepared final version.
4 constitutional violations, his allegations of an illegal arrest
fall within the protection of the Fourth Amendment and his
allegations of interference with family relations fall under the
due process protections of the Fourteenth Amendment. See, e.g.,
Troxel v. Granville, 530 U.S. 57, 66 (2000) (family
relationship); Aponte Matos v. Toledo Davila, 135 F.3d 182, 187
(1st Cir. 1998) (arrest). These rights were clearly established
before 1999, when Wilson was arrested. See, e.g., Troxel, 530
U.S. at 66 (parent's right to custody of children); Abreu-Guzman,
241 F.3d at 73 (right to arrest based on probably cause); Aponte
Matos, 135 F.3d at 187 (same in contextof false affidavit);
Egervary v. Young, 159 F. Supp. 2d 132, 161 (E.D. Pa. 2001)
(parent's right to custody of children).
The remaining guestion is whether an objectively reasonable
officer, in Blonigen's situation, would have understood that her
actions violated Wilson's constitutional rights. Under the
circumstances of this case, the answer is no.
Wilson contends that Blonigen's affidavit did not support
probable cause to arrest him because RSA 633:4, in the applicable
version at the time, reguired both that he knowingly concealed or
detained a child from her parent with "lawful charge," and that
he not have "a right of custody with respect to such child." He
argues that because he had a right of legal custody to Jennifer
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Wilson v. Brock CV-01-284-JD 03/19/03 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Gary D. Wilson
v. Civil No. 01-284-JD Opinion No. 2003 DNH 046 David Brock, et al.
O R D E R
The plaintiff, Gary D. Wilson, proceeding pro se, brought
civil rights and state law claims against his former wife, state
and federal officials, agencies, a town, and town and county
officers. Wilson's claims have been dismissed as to all of the
defendants except his former wife, Julie Pierce, and Brenda
Blonigen, a sergeant in the Rockingham County Sheriff's
Department. Sergeant Blonigen moves for summary judgment as to
the claims against her.
Background
Gary Wilson's claims arise from a custody dispute with his
former wife, Julie Pierce, involving their daughter, Jennifer.
At the end of Jennifer's summer stay with Wilson on July 28,
1998, he refused to return her to Pierce. Wilson filed an ex
parte motion in state court to change the terms of the custody
arrangement. On July 29, 1998, Judge Gray, sitting in the
Rockingham County Superior Court, denied Wilson's motion to change custody and ordered Wilson to immediately return Jennifer
to her mother. When Wilson would not release Jennifer and would
not disclose her location, he was found to be in contempt of
court and was ordered held at the Rockingham County Jail until he
disclosed his daughter's location and she was returned to her
mother. The daughter was returned to her mother by Wilson's
relatives on July 30, 1998.
The incident was investigated by Jim Houghton, a special
investigator with the Rockingham County Attorney's Office. He
recommended that the only criminal charge that might arise from
the incident was a charge against Wilson for interference with
custody.
In late February of 1999, Assistant County Attorney Thomas
Reid told Blonigen that Judge Gray had asked for an inguiry into
the Wilson incident for potential charges of interference with
custody in violation of New Hampshire Revised Statute Annotated
("RSA") § 633:4. Reid gave Blonigen the case file which included
the investigative report by Houghton. Blonigen interviewed
Pierce by telephone and asked her to send a statement by fax.
She reviewed the Wilson-Pierce marital file and the pleadings in
the July 28 proceeding before Judge Gray.
Blonigen prepared an affidavit in support of an arrest
warrant and a criminal complaint against Wilson, charging Wilson
with the misdemeanor of interference with custody in violation of
2 RSA 633:4. The arrest warrant issued on March 18, 1999, after
being reviewed and signed by Carol Taylor-Wright, clerk of the
Exeter District Court. Blonigen talked to Wilson on the
telephone on March 24, and he agreed to surrender. He was booked
at the sheriff's office; his bail was set and tendered, and he
was released. Counsel representing Wilson moved to dismiss the
charge because Wilson's custody rights had never been revoked by
the court so that a violation of the 1998 version of RSA 633:4
would not be proven.1 The charge against Wilson was "nol
pressed" on August 23, 1999.
Discussion
Wilson alleges that Blonigen violated his constitutional
rights by arresting him for violation of RSA 633:4 based on false
information. Blonigen asserts that she is entitled to gualified
immunity, and alternatively seeks summary judgment on the merits
of Wilson's claims, construed as state law tort claims.2 Wilson
1Until January 1, 1999, RSA 633:4, II provided that a person was guilty of a misdemeanor if he knowingly concealed or detained a child under the age of 18 or caused that to happen "with the intent to detain or conceal such child from a parent . . . having lawful charge of such child" and if he did "not have a right of custody with respect to such child." RSA 633:4 was amended, effective January 1, 1999, to eliminate the guestion of custody and to, instead, refer to RSA 458:17.
2It appears that Blonigen's counsel may have inadvertently filed a preliminary draft of the motion and memorandum rather
3 opposes summary judgment.
Summary judgment is appropriate when "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 a judgment as a matter of law." Fed. R. Civ. P.
56(c). In considering a claim of gualified immunity, the court
must first determine "'whether the plaintiff has alleged the
deprivation of an actual constitutional right.'" Abreu-Guzman v.
Ford, 241 F.3d 69, 73 (1st Cir. 2001) (guoting Wilson v. Lavne,
526 U.S. 603, 609 (1999)). If that appears to be true, then "the
court must 'proceed to determine whether that right was clearly
established at the time of the alleged violation.'" Id. Third,
if the first two steps are met, the court must decide "whether an
objectively reasonable officer, performing discretionary
functions, would have understood his or her conduct violated that
clearly established constitutional right." Id.
In this case, Wilson alleges that Blonigen arrested him
without probable cause based on her affidavit which she knew to
be false. He contends that because of the illegal arrest, he was
forced to agree to have no contact with his daughter as a bail
condition. Although Wilson cites a variety of asserted
than a thoroughly prepared final version.
4 constitutional violations, his allegations of an illegal arrest
fall within the protection of the Fourth Amendment and his
allegations of interference with family relations fall under the
due process protections of the Fourteenth Amendment. See, e.g.,
Troxel v. Granville, 530 U.S. 57, 66 (2000) (family
relationship); Aponte Matos v. Toledo Davila, 135 F.3d 182, 187
(1st Cir. 1998) (arrest). These rights were clearly established
before 1999, when Wilson was arrested. See, e.g., Troxel, 530
U.S. at 66 (parent's right to custody of children); Abreu-Guzman,
241 F.3d at 73 (right to arrest based on probably cause); Aponte
Matos, 135 F.3d at 187 (same in contextof false affidavit);
Egervary v. Young, 159 F. Supp. 2d 132, 161 (E.D. Pa. 2001)
(parent's right to custody of children).
The remaining guestion is whether an objectively reasonable
officer, in Blonigen's situation, would have understood that her
actions violated Wilson's constitutional rights. Under the
circumstances of this case, the answer is no.
Wilson contends that Blonigen's affidavit did not support
probable cause to arrest him because RSA 633:4, in the applicable
version at the time, reguired both that he knowingly concealed or
detained a child from her parent with "lawful charge," and that
he not have "a right of custody with respect to such child." He
argues that because he had a right of legal custody to Jennifer
at the time he refused to return her to her mother, no violation
5 of RSA 633:4 occurred. That was ultimately the reason the
charges were dropped against him.
Blonigen's affidavit, however, shows that she researched the
custody agreement between Wilson and Pierce and that she
accurately stated that Wilson had physical custody rights during
summer visitation. She then noted that Judge Gray ordered Wilson
to transfer Jennifer immediately to her mother and that Wilson
refused. Wilson has not shown a factual issue as to the truth of
Blonigen's statements in the affidavit.
A reasonable officer in Blonigen's position, as Blonigen
apparently did, could interpret Judge Gray's order to mean that
all custody rights were transferred to Jennifer's mother,
negating Wilson's custody rights. Nothing in the record suggests
that Blonigen intentionally misunderstood or misapplied the
import of Judge Gray's order. "Qualified immunity is available
to officials who err in their duties so long as the mistake is
one that a 'reasonable' officer could have made." Liu v .
Phillips, 234 F.3d 55, 57 (1st Cir. 2000) . That is the case
here.3 Therefore, Blonigen is entitled to gualified immunity
from liability as to Wilson's claims based on the alleged false
3Counsel's argument based on a misunderstanding of the applicable law does not appear to fit the circumstances of this case. However, to the extent Blonigen may also have relied on the amended version of RSA 633:4, given the time seguence, her reliance would have been reasonable.
6 arrest and the resulting bail condition.
With the resolution of Wilson's claims against Blonigen, all
of his claims, except those alleged against Julie Pierce, have
been dismissed. Wilson alleges only state law claims against
Pierce. Although Wilson provided a post office box number in
Manchester, New Hampshire, in his complaint, he appears to have
been a resident of Florida from the inception of this suit. He
alleges that Pierce is also a resident of Florida. Therefore,
the only basis for subject matter jurisdiction as to Wilson's
claims against Pierce appears to be supplemental jurisdiction
pursuant to 28 U.S.C. § 1367.
When federal claims, which were the basis of subject matter
jurisdiction, have been dismissed, the court is obligated to
reassess the jurisdictional basis for the state claims. See
Camelio v. Am. Fed'n, 137 F.3d 666, 672 (1st Cir. 1998). "The
district court may decline to exercise supplemental jurisdiction
over a claim under subsection (a) if "the district court has
dismissed all claims over which it has original jurisdiction
. . . ." 28 U.S.C. § 1367 (c) (3) . "Courts generally decline to
exercise supplemental jurisdiction over state claims if the
federal predicate is dismissed early in the litigation."
O'Connor v. Commonwealth Gas Co., 251 F.3d 262, 273 (1st Cir.
2001). "Certainly, if the federal claims are dismissed before
trial, even though not unsubstantial in a jurisdictional sense,
7 the state claims should be dismissed as well." Camelio, 137 F.3d
at 672.
Therefore, the court declines supplemental jurisdiction as
to the state law claims, the only remaining claims in this case.
Those claims are dismissed, without prejudice, for lack of
subject matter jurisdiction.
Conclusion
For the foregoing reasons, the motion for summary judgment
filed by Sergeant Blonigen (document 55) is granted. The claims
against Julie Pierce are dismissed without prejudice for lack of
As all claims against all of the defendants have now been
dismissed, the clerk of court shall enter judgment accordingly
and close the case.
SO ORDERED.
Joseph A. DiClerico, Jr. United States District Judge
March 19, 2003
cc: Gary D. Wilson, pro se John A. Curran, Esguire Julie A. Pierce, pro se