concluding that -7- private nuisance claims against a municipality are within the scope of the MTCA
How later courts described this case
- concluding that -7- private nuisance claims against a municipality are within the scope of the MTCA
- “[T]he Due Process Clause ordinarily does not require the state to protect an individual's life, limb, or property against the marauding of third parties not acting to the state's behoof.”
Written by the judges who cited it.
The opinion
United States District Court
District of Massachusetts
)
Back Beach Neighbors Committee, )
)
Plaintiff, )
)
v. ) Civil Action No.
) 20-11274-NMG
Town of Rockport, )
)
Defendant. )
)
MEMORANDUM & ORDER
GORTON, J.
This case arises out of a dispute between the Back Beach
Neighbors Committee (“Committee”) and the Town of Rockport,
Massachusetts (“Town”) over the purported failure of the Town to
enforce regulations and municipal bylaws against individuals
engaging in commercial and recreational scuba diving.1 Pending
before the Court is the motion of defendant to dismiss
plaintiff’s complaint.
1 In using the term “commercial” scuba diving, the Court refers
to professional divers who provide equipment and instruction to
paying customers rather than companies or individuals engaged in
commercial fishing operations.
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I. Background
Rockport is one of two municipalities on Cape Ann on the
North Shore of Massachusetts. The Committee is an
unincorporated organization of Rockport residents who live in
the vicinity of Back Beach, a public beach in the harbor of
Rockport. Back Beach has a small bathroom facility and is the
only beach in the Town to offer public parking which makes it
especially attractive to tourists.
For several years, members of the Committee have complained
to Town officials about commercial/recreational scuba diving
being conducted in the waters off of Back Beach. The Committee
alleges that divers undress in the street, trespass and litter
on the property of Committee members, block the street and
driveways with their vehicles and create excessive noise through
the clanging of air tanks. On weekends during the summer
months, night divers engage in such behavior well after sunset.
According to the Committee, Town officials consider diving
to be an acceptable tourist activity and fail to enforce several
municipal rules and regulations against divers, including
undressing in public, misuse of day and nighttime beach access
and illegal parking. The Committee also asserts that the Town
has only intermittently enforced a Town bylaw that prohibits
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commercial activities on public beaches without a permit and
that Committee members have suffered an array of harms
therefrom.
Plaintiff filed suit in this Court in July, 2020, and
before defendant responded it filed an amended complaint as of
right in September, 2020.
In the amended complaint, the Committee asserts nine counts
against the Town, including: violation of the Equal Protection
Clause of the Fourteenth Amendment to the United States
Constitution (Count I); private nuisance (Count II); violation
of Article IV of the Commonwealth of Massachusetts Declaration
of Rights (Count III); declaratory judgment (Count IV); ten
taxpayer relief pursuant to M.G.L. c. 40, § 53 (Count V);
violation of M.G.L. c. 136 (Count VI); public nuisance (Count
VII); failure to act in violation of 42 U.S.C. § 1983 (Count
VIII); and retaliation in violation of the First Amendment to
the United States Constitution (Count IX).
The Town filed a motion to dismiss the amended complaint
pursuant to Fed. R. Civ. P. 12(b)(6) in September, 2020, which
plaintiff timely opposed.
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II. Motion to Dismiss
A. Legal Standard
To survive a motion to dismiss, a claim must contain
sufficient factual matter, accepted as true, to “state a claim
to relief that is plausible on its face.” Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007). In considering the merits of
a motion to dismiss, the Court may only look to the facts
alleged in the pleadings, documents attached as exhibits or
incorporated by reference and matters of which judicial notice
can be taken. Nollet v. Justices of Trial Court of Mass., 83 F.
Supp. 2d 204, 208 (D. Mass. 2000), aff’d, 228 F.3d 1127 (1st
Cir. 2000).
Furthermore, the Court must accept all factual allegations
in the claim as true and draw all reasonable inferences in the
claimant’s favor. Langadinos v. Am. Airlines, Inc., 199 F.3d 68,
69 (1st Cir. 2000). If the facts in the claim are sufficient to
state a cause of action, a motion to dismiss must be denied. See
Nollet, 83 F. Supp. 2d at 208.
Although a court must accept as true all the factual
allegations in a claim, that doctrine is not applicable to legal
conclusions. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
Threadbare recitals of legal elements which are supported by
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mere conclusory statements do not suffice to state a cause of
action. Id.
B. Count I – Equal Protection Violation
The Town first moves to dismiss Count I of the amended
complaint, which asserts a “class of one” equal protection claim
against the Town.
An equal protection claim may be brought on a “class of
one” theory by a plaintiff demonstrating that he or she
has been intentionally treated differently from others
similarly situated and that there is no rational basis for
the difference in treatment.
Village of Willowbrook v. Olech, 528 U.S. 562, 564 (2000). Such
a theory requires “an extremely high degree of similarity”
between the plaintiff and those who are purportedly in a similar
situation. Freeman v. Town of Hudson, 714 F.3d 29, 38 (1st Cir.
2013) (internal citation and quotation omitted). The First
Circuit Court of Appeals has cautioned that “class of one” suits
“should not transform every ordinary misstep by a local official
into a violation of the federal Constitution.” Middleborough
Veterans’ Outreach Ctr., Inc. v. Provencher, 502 Fed. Appx. 8,
11 (1st Cir. 2013).
As an initial matter, the Court doubts that the Committee
qualifies as a “class of one” because it is an association of
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several different individuals and “[b]y definition, a class of
one is not a class of many.” Cordi-Allen v. Conlon, 494 F.3d
245, 254 (1st Cir. 2007).
Even assuming that the Committee can be considered a “class
of one,” the amended complaint fails to state a claim for equal
protection. Plaintiff’s claim is based on allegations that Back
Beach has been treated differently from other public beaches in
Rockport and that scuba diving has been treated differently from
other commercial activity at Back Beach. Not only does the
Committee concede that other Rockport beaches are not relevant
comparators because Back Beach is “the only beach . . . which is
signed as public parking,” it also fails to identify any
individuals or groups to which it is similarly situated, such as
other residents or neighborhood associations in Rockport.
Consequently, the Committee has not met its burden of
“showing that [its] comparators are similarly situated in all
respects relevant to the challenged government action.”
Gianfrancesco v. Town of Wrentham, 712 F.3d 634, 640 (1st Cir.
2013). For that reason, defendant’s motion with respect to
Count I will be allowed.
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C. Counts II & VII – Public & Private Nuisance
Defendant next contends that plaintiff cannot maintain
claims for either public or private nuisance and, therefore,
Counts II and VII should be dismissed.
The amended complaint fails to state a claim for public
nuisance because it contains no factual assertions to support a
public nuisance claim against the Town. Instead, the Committee
alleges that the scuba divers have created a public nuisance by
“failing to adhere to OSHA safety rules and . . . illegally
parking” in a manner that blocks emergency access to the area.
Even if facts were effectively asserted against the Town, the
Committee cannot recover against it for a public nuisance
because “in no case . . . has recovery in public nuisance been
allowed against any public entity.” Town of Hull v. Mass. Port
Auth., 441 Mass. 508, 517-18 (2004) (quoting Connerty v.
Metropolitan Dist. Com., 398 Mass. 140, 150 (1986)).
As to private nuisance, that claim is subject to the
Massachusetts Tort Claims Act (“MTCA”), M.G.L. c. 258, § 1 et
seq., which is the “exclusive remedy for bringing tort claims
against the Commonwealth and its municipalities.” Magliacane v.
Gardner, 483 Mass. 842, 850 (2020); see also Morrissey v. New
Eng. Deaconess Ass’n, 458 Mass. 580, 592 (2010) (concluding that
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private nuisance claims against a municipality are within the
scope of the MTCA).
The MTCA abrogates the Commonwealth’s immunity in many tort
actions but preserves such immunity for certain claims
enumerated in M.G.L. c. 258, § 10. See Morrissey, 458 Mass. at
592. Relevant exceptions to the waiver of immunity include
claims for “failure or refusal to . . . deny, suspend or revoke,
any permit,” § 10(e), “failure to provide adequate police
protection,” § 10(h), and “failure to act to prevent or diminish
the . . . tortious conduct of a third person,” § 10(j).
Here, the private nuisance claim is premised on the Town’s
purported
failure to use its rights as the permitting authority, the
landowner, the enforcing agency, or the legislator, to
mitigate the harms posed by the divers.
Despite the Committee’s attempts to recast its allegations in
its opposition to the instant motion, the amended complaint
plainly alleges that the Town is liable for private nuisance for
failing 1) to deny or revoke the permits issued to the divers,
2) to enforce rules and laws against divers and 3) to protect
members of the Committee from the harmful acts of the divers.
Those purported failures are clearly subject to the exceptions
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listed in Chapter 258, § 10(e), (h) and (j) and thus the Town is
immune to such private nuisance claims.
Accordingly, Counts II and VII of the amended complaint
will be dismissed.
D. Count III – Conferral of Benefits
Article VI of the Massachusetts Declaration of Rights
(“Article VI”) “prohibits the improper use of State power for
private interests.” Commonwealth v. Ellis, 429 Mass. 362, 371
(1999). It does not, however, prohibit the conferral of
benefits to private individuals if the public is served thereby.
See Leigh v. Board of Registration in Nursing, 399 Mass. 558,
564 (1987).
The Committee alleges that “[t]he Town has created a
special class of people,” namely scuba divers, who are exempt
from local rules and regulations. The Town rejoins that there
is no association of persons who have received an advantage
distinct from the general public but the complaint clearly
alleges that the Town has provided scuba divers with permits
“without conditions, for no fee in contrast to other special
permitted activity.”
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Accordingly, plaintiff has pled sufficient facts to state a
claim for the conferral of benefits and thus defendant’s motion
to dismiss that claim will be denied.
E. Count V – Ten Taxpayer Claim
The Town asserts that Count V of the amended complaint
should be dismissed because the Committee fails to state a claim
under M.G.L. c. 40, § 53.
The so-called “Ten Taxpayer Statute” provides that ten
taxpayers of a municipality may bring suit against local
officials when such municipality is “about to raise or expend
money or incur obligations” for an illegal purpose. M.G.L. c.
40, § 53. To bring a claim under the Ten Taxpayer Statute,
there must be allegations of actual vote to raise or to pay
money or to pledge credit for an illegal purpose.
Quigley v. City of Newton, No. 16–P–425, 2016 WL 7381735, at *2
(Dec. 19, 2016) (quoting Fuller v. Trustees of Deerfield
Academy, 252 Mass. 258, 260 (1925)).
Here, the Committee alleges that the Town has expended
“substantial sums of money, public resource[s], and police time”
to benefit commercial/recreational divers. It also alleges that
the Town “openly foregoes revenue from the divers” by failing to
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collect permitting fees and that the Town does not require
divers to pay for emergency services should the need arise.
To the extent that the Committee seeks reimbursement to the
Town for money already spent or revenue foregone, the § 53 claim
fails because the statute is not retroactive and thus “cannot be
made to reach past transactions.” Richards v. Treasurer &
Receiver General, 319 Mass. 672, 675 (1946). As to any
allegations of future conduct involving the permitting or
enforcement of laws with respect to commercial/recreational
divers, the Committee’s claim also fails because the amended
complaint contains no allegation of an actual, forthcoming vote
to raise or spend taxpayer dollars.
The amended complaint contains an allegation of a future
expenditure with respect to the expansion of public parking at
Back Beach but that does not constitute a § 53 claim because the
amended complaint alleges no facts to support an inference that
the expenditure of such funds would be contrary to “the legal
and constitutional right and power to raise or expend money” as
required by the Ten Taxpayer Statute. M.G.L. c. 40, § 53. As a
result, the amended complaint does no more than raise a “sheer
possibility” that the Town will act unlawfully which is
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insufficient to state a claim. Iqbal, 556 U.S. at 678. Count V
will be dismissed.
F. Count VIII – Failure to Act
In Count VIII, the Committee alleges that it has received
specific promises from the Town to enforce certain beach
regulations and town bylaws but that the Town has failed to do
so because the local police department is understaffed and
underfunded. Accordingly, the crux of the Committee’s claim is
that the Town has acted in an unconstitutional manner by failing
to enforce local rules and regulations.
Although Count VIII is not clear as to which constitutional
rights have allegedly been violated, the amended complaint makes
a passing reference to a potential due process violation with
respect to that count. There is, however, generally no
affirmative due process right to governmental assistance. See
Martinez v. Colon, 54 F.3d 980, 984 (1st Cir. 1995) (“[T]he Due
Process Clause ordinarily does not require the state to protect
an individual's life, limb, or property against the marauding of
third parties not acting to the state's behoof.”). Plaintiff
has provided no basis for recognizing an exception to that
general rule under the facts alleged as other courts have held
under similar scenarios. See, e.g., Hendricks v. Bald, No. 01-
-12-
307-M, 2002 U.S. Dist. LEXIS 4407, *10 (D.N.H. Mar. 12, 2002)
(“[T]he Due Process Clause imposes no obligation upon the
defendants to enforce laws or ordinances prohibiting or
otherwise restricting the use of motorized recreational vehicles
on property abutting plaintiffs’ home.”).
Accordingly, Count VIII of the amended complaint will be
dismissed.
G. Count IX – First Amendment Retaliation
Defendant submits that the Committee fails to state a claim
of unlawful retaliation under the First Amendment to the United
States Constitution and that, therefore, Count IX should be
dismissed.
A plaintiff bringing a First Amendment retaliation claim
must show that
(1) he or she engaged in constitutionally protected
conduct, (2) he or she was subjected to an adverse action
by the defendant, and (3) the protected conduct was a
substantial or motivating factor in the adverse action.
D.B. ex rel. Elizabeth B. v. Esposito, 675 F.3d 26, 43 (1st Cir.
2012). Although such claims are normally brought in the context
of an employment relationship, “actionable retaliation may occur
outside the employment context altogether.” Barton v. Clancy,
632 F.3d 9, 28 (1st Cir. 2011). A pattern of informal
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harassment can support a First Amendment retaliation claim if
the alleged harassment has a chilling effect. See id. at 29.
The Committee alleges the Town has engaged in a “pattern of
official harassment and retaliation” as a direct result of the
Committee’s effort, including the filing of this action, to
petition the Town to curb the purported violations of local
regulations with respect to scuba diving at Back Beach. Because
“petition[ing] the Government for a redress of grievances” is
constitutionally protected conduct, U.S. Const. amend. I, and
because the complaint adequately alleges that such petitioning
by the Committee was the motivating factor for the adverse
actions it suffered, dismissal of the retaliation claim is
unwarranted.
The Town complains that the Committee’s First Amendment
retaliation claim should be dismissed because it cannot be
liable for the acts of its employees. Although it is true that
a municipality generally cannot be held liable for the tortious
acts of its employees, see Monell v. Dep’t of Soc. Servs., 436
U.S. 658, 691, a municipality is responsible for constitutional
violations resulting from the application of a municipal “policy
or custom.” See McElroy v. City of Lowell, 741 F. Supp. 2d 349,
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353 (D. Mass. 2010). To find municipal liability on the basis
of a custom, that custom must be
so well-settled and widespread that the policy making
officials of the municipality can be said to have either
actual or constructive knowledge of it yet did nothing to
end it.
Walden v. City of Providence, 596 F.3d 38, 57-58 (1st Cir.
2010).
As noted above, the complaint alleges a “pattern of
official harassment and retaliation,” that such harassment has
“permeated throughout the Town’s officialdom,” and that the Town
has obfuscated or ignored various applications of Committee
members in order to harass them. At this early stage in the
litigation, such allegations are sufficient to survive a motion
to dismiss. As a result, the Town’s motion to dismiss Count IX
will be denied.
H. Counts IV & VI – Declaratory Relief & Common Day of
Rest Law Claim
In Count IV, the Committee seeks a declaration of rights
pursuant to The Massachusetts Declaratory Judgment Act, M.G.L.
c. 231A (“Chapter 231A”). Although plaintiff’s claim under the
Common Day of Rest Law, M.G.L. c. 136 § 1 (Count VI) is pled as
a separate count, the claims are clearly related and will
therefore be addressed together.
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Chapter 231A provides that a court may
make binding declarations of right, duty, status and other
legal relations sought thereby, either before or after a
breach or violation thereof has occurred in any case in
which an actual controversy has arisen.
M.G.L. c. 231A, § 1. A court confronted with a claim pursuant
to Chapter 231A must first evaluate whether the claim is
properly brought and then determine whether the facts alleged in
the complaint are sufficient to state a claim for declaratory
relief. See Buffalo-Water 1, LLC v. Fidelity Real Estate
Company, LLC, 481 Mass. 13, 18 (2018). Even if the claim has
been properly brought and all factual allegations are true, the
court may dismiss it for failure to state a claim. Id. at 20.
In Counts IV and VI, plaintiff seeks a declaration that:
1) the waters off Back Beach fall within the bylaw prohibiting
scuba diving in Rockport’s four harbors, 2) regulations of the
Occupational Safety and Health Administration apply to the scuba
diving off Back Beach, 3) the Town’s bylaw requiring special
permission for commercial use of beaches applies to paid scuba
diving instruction off Back Beach, 4) the Massachusetts Diving
Access Law or the Town Beach Regulations prohibit night diving,
and 5) the Common Day of Rest Law prohibits scuba diving off a
public beach.
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Assuming arguendo that those claims have been properly
brought, the Committee is not entitled to such a declaratory
judgment. The Court has already determined that the complaint
fails to state claims for relief except as to Counts III and IX.
Those counts relate to purported retaliatory measures taken by
the Town against members of the Committee and alleged benefits
improperly conferred upon scuba divers. Because the legality of
scuba diving off Back Beach is no longer an active controversy
in the instant action, the Committee has failed to state a claim
for such declaratory judgment or for relief under the Common Day
of Rest statute.
Accordingly, Counts IV and VI will be dismissed.
ORDER
For the foregoing reasons, the motion of defendant Town of
Rockport to dismiss plaintiff’s amended complaint (Docket No. 9)
is, with respect to Counts III and IX, DENIED, but otherwise,
ALLOWED.
So ordered.
/s/ Nathaniel M. Gorton
Nathaniel M. Gorton
United States District Judge
Dated April 21, 2021
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