dismissing IIED claim where complaint did not allege tortious intent toward plaintiff
How later courts described this case
- dismissing IIED claim where complaint did not allege tortious intent toward plaintiff
- explaining plaintiff must plead facts that “show at a minimum that his disability was a reason -- if not the sole reason -- for” action taken
- reversing district court’s grant of summary judgment regarding a § 1983 claim against a principal where “it [was] possible that the [physical] blows were not disciplinary in nature”
- finding at summary judgment stage that a teacher’s slaps on student’s cheek and arm and physical restraint of student did not rise to level of constitutional tort
Written by the judges who cited it.
The opinion
United States District Court
District of Massachusetts
)
Roberta Biscan, et al., )
)
Plaintiffs, )
) Civil Action No.
v. ) 23—11170-NMG
)
Town of Wilmington, et al., )
)
Defendants. )
)
MEMORANDUM & ORDER
GORTON, J.
This action arises out of a series of incidents during
which several disabled students were allegedly abused,
physically and mentally, while attending Wilmington,
Massachusetts public schools. The complaint, which was filed by
a group of affected parents on behalf of themselves (“parent-
plaintiffs”) and their children (“student-plaintiffs”)
(collectively, “the plaintiffs”), seeks relief from the Town of
Wilmington (“the Town” or “Wilmington”), school officials: Alice
Brown-Legrand, Paul Ruggiero, Charlotte King and Glenn Brand
(collectively, “the school officials”), teachers: Kimberly
Cummings (“Cummings”) and Kelly Fogarty, and assistant teachers:
Jessica Talbot (“Talbot”) and Victoria Fitzgerald (“Fitzgerald”)
-1-
(collectively, “the defendants”).1 The complaint initially
included 17 counts and seeks relief on various constitutional,
federal and common law grounds.
Pending motions to dismiss were filed by: 1) the Town of
Wilmington and the school officials (Docket No. 17), 2)
Fitzgerald (Docket No. 20), 3) Talbot (Docket No. 29) and 4)
Cummings (Docket No. 32). The Court will consider those motions
and Cummings’s motion for oral argument (Docket No. 34)
together. Defendant Kelly Fogarty (who was mis-identified in
the complaint as “Kelly Foggerty”), was dismissed from the case
with prejudice by joint stipulation (Docket No. 39).
Accordingly, the Court will not address Counts XIV-XVI, because
Fogarty was the only defendant named in those counts, nor Count
IV, which plaintiffs agree should be dismissed in its entirety.
The complaint does not specify whether the teachers and
school officials are sued in their personal or official
capacities. After reviewing the nature of plaintiffs’ claims,
the damages requested and the nature of the defenses raised,
including the defense of qualified immunity by some defendants,
the Court concludes that plaintiffs intended to hold the
1 Alice Brown-Legrand served as the Director of Special Education for the
Town; Charlotte King served as the Principal at Wildwood School, one of two
schools implicated in the complaint; Glenn Brand served as the Superintendent
for the public school system of Wilmington; and Paul Ruggiero was the interim
Superintendent at some unspecified point of time.
-2-
individual defendants personally liable. See Powell v.
Alexander, 391 F.3d 1, 22-23 (1st Cir. 2004); see also Hourihan
v. Bitinas, 2018 WL 10246994, at *3 (D. Mass. June 27, 2018)
(“Given that [p]laintiff has brought a separate count
specifically against the Town and did not object to defendant
officers' implied assumption that they were being sued in their
individual capacities, the Court construes the complaint as
asserting claims against the officers in their individual
capacities only.”), aff'd, 811 F. App'x 11 (1st Cir. 2020).
I. Background
A. Facts
The essence of the complaint is that, during a 17-year
period between 2005 and 2021, Cummings intermittently abused
disabled students physically and emotionally in her pre-
kindergarten or kindergarten classes. Fitzgerald, who served as
an assistant teacher in Cummings’s class from February, 2017, to
March, 2021, purportedly failed to intervene or report
Cummings’s abuse to the Massachusetts Department of Children &
Families (“DCF”). Talbot, meanwhile, purportedly physically
abused one student between 2019 and 2020. The Wilmington School
District (“the School District”) and school officials are said
to have failed to train, supervise or terminate the allegedly
abusive teachers, despite receiving reports of abuse by staff
-3-
members and parents.2 The complaint as to each defendant is
discussed seriatim.
1. Cummings
Cummings served as a teacher at the Wildwood and Shawsheen
Schools in Wilmington between 2003 and 2021. According to the
complaint, she was terminated after the commencement of a DCF
investigation in May, 2021.
Her purported misconduct began in 2005 with an incident
involving an eight-year-old boy with autistic spectrum disorder
identified as “J.L.”3 According to the complaint, while serving
as his teacher, Cummings “put J.L. in a chair, pushed him tight
up against a table and sat directly behind him” for almost one
hour. J.L. screamed throughout the incident, and allegedly
suffered broken blood vessels in his eyes as a result. An
assistant teacher attempted to send J.L. to the school nurse,
but Cummings countermanded. The School District did not address
the complaint of J.L.’s parents for more than two months,
whereupon they removed him from Cummings’s class. He allegedly
suffered severe physical and emotional distress.
2 According to the Town’s motion to dismiss, the Wilmington School Committee
is the final policymaker with respect to the Wilmington School District.
3 In the complaint, all students are identified by pseudonym (their initials),
due to their ages and/or disability status.
-4-
Between 2008 and 2013, Cummings purportedly had
“inappropriate and potentially harmful physical interactions”
with her students, including using her foot to move non-verbal
students, forcefully handling students and pulling them up by
their underarms. In one case, during the 2009-10 school year,
student “C.B.” repeatedly came home from class with bruises and
scratches on his face and back and told his parents his teacher
was mean. On another occasion, C.B. came home with a large
bruise around his tailbone and told his mother that Cummings had
pushed him. The complaint alleges that the School District
ignored the reports of C.B.’s parents and removed C.B. from her
classroom only after the parents’ demand.
The bulk of the allegations derive from Cummings’s conduct
between 2016 and 2021, during which time she allegedly “was
physically and verbally abusive to N.B., R.C.1, R.C.2, C.L.,
A.F., and C.C., R.F.”4 The complaint alleges, inter alia, that
Cummings “slammed” one student into her chair, verbally abused
and refused to let another student eat her lunch, and refused to
put a “pull-up” on another child who she knew had toileting
issues.
4 A.F. is referred to as “A.F.” in the complaint and some pleadings but as
“A.L.” in others.
-5-
In 2020, the School District allegedly suspended Cummings
“for incompetency, conduct unbecoming a teacher and other just
cause” following an incident in which she pushed a pre-
kindergarten student’s elbow off a table, denied the child water
and refused to implement his individualized education plan.
In February, 2021, after Cummings was accused of dragging
N.B. by his wrists, N.B.’s pediatrician filed a complaint with
DCF. In May, 2021, Cummings purportedly injured N.B., a six-
year-old boy with autistic spectrum disorder, resulting in a
three-and-a-half-inch bruise on his lower back. It is alleged
that N.B. would often say, “no school, teacher hurt me,” and
would refuse to enter Mr. Cummings’s classroom when delivered by
his parents.
The complaint alleges that Cummings’s employment was
terminated in May, 2021 after DCF commenced an investigation.
2. Fitzgerald
According to the complaint, Fitzgerald served as an
assistant teacher in Cummings’s classroom at the Wildwood School
from February, 2017, to May, 2021. Similarly, her employment
was terminated after the DCF commenced its investigation.
The complaint does not allege that Fitzgerald physically or
verbally abused any of the students herself. Instead,
Fitzgerald purportedly “observed Cummings commit” a series of
-6-
abuses while they taught together and “failed to take any action
to stop the abuse” or report any of the abuse to DCF as required
by law.
3. Talbot
According to the complaint, Talbot served as an assistant
teacher to Fogarty at the Wildwood School in Wilmington at
unspecified times. The single allegation of misconduct against
Talbot is that, in 2019 and 2020, she physically squeezed G.S.’s
arms and neck hard enough to cause pain and rubbed G.S.’s chest
(similar to a sternum rub). G.S.’s mother purportedly reported
the incident but no action was taken.
4. Wilmington and School Officials
The complaint does not include allegations that any other
school official personally perpetuated any physical or verbal
abuse. Instead, plaintiffs allege that school staff members and
parents repeatedly reported their concerns about Cummings and
Talbot but that school officials on behalf of the School
District failed to intervene, discipline the teachers or
otherwise act on the reports. Cummings and Talbot retained
their teaching positions.
-7-
B. Procedural History
Plaintiffs initially filed a 17-count complaint in
Middlesex Superior Court in March, 2023. Defendants removed the
action to federal court in May, 2023.
Since that time, three counts have been dismissed in their
entirety, certain counts have been dismissed against specific
defendants and one defendant has been dismissed entirely.
Specifically, as noted above, all counts against Fogarty were
dismissed by joint stipulation pursuant to Fed R. Civ. P.
41(a)(1)(A)(ii). Plaintiffs C.B., J.L., A.F., C.L. and C.C.
agreed to dismiss Count I against the Town. Plaintiffs
dismissed Count III against the school officials, Count IV
against the school officials and the Town, Count V against the
Town and Count X against Fitzgerald with respect to students
C.B., J.L. and G.S.
All four pending motions to dismiss seek dismissal pursuant
to Fed. R. Civ. P. 12(b)(6).
II. 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
-8-
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, 248 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 will be denied. See
Nollet, 83 F. Supp. 2d at 208. That standard is
intended to screen out claims in which the factual
allegations of the complaint are too scanty or too
vague to render the claims plausible.
Ríos-Campbell v. U.S. Dep't of Com., 927 F.3d 21, 25 (1st Cir.
2019).
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, 678-79 (2009).
Threadbare recitals of legal elements which are supported by
mere conclusory statements do not suffice to state a cause of
action. Id.
III. Application
The Court will consider each count sequentially.
-9-
A. Count I (Negligence, Town of Wilmington)
Student-plaintiffs N.B., R.C.1, R.C.2, G.S. and R.F. bring
a common negligence claim against the Town. They allege that it
owed a duty of reasonable care to the student-plaintiffs and
should have protected them from the misconduct of Cummings and
Talbot.5 Specifically, the Town purportedly breached its duty by
negligently failing to train and supervise Cummings and Talbot
and by continuing to employ them after reports of misconduct
were received.
In its motion to dismiss, Wilmington insists that those
negligence claims are barred by Section 10(j) of the
Massachusetts Tort Claims Act, M.G.L. c. 258, §§ 1 et seq.
(“Section 10(j)” of the “MTCA”).
Section 10(j) “provide[s] some substantial measure of
immunity from tort liability to government employers.” Brum v.
Town of Dartmouth, 428 Mass. 684, 695 (1999). Under the
statute, municipalities cannot be held liable “except where the
condition or situation was originally caused by the public
employer.” Id. at 692 (internal quotation marks omitted). The
Town contends that the student-plaintiffs failed to allege that
the Town itself was the original cause of any misconduct and
5 The complaint also initially alleged the Town failed to protect the
plaintiffs from misconduct and inappropriate conduct by Fogarty but all
claims against her have been dismissed.
-10-
therefore its failure to act cannot be the “original cause” of
the condition or situation. See Kent v. Commonwealth, 437 Mass.
312, 317 (2002). The statute requires some affirmative act by
the municipality. Id.
The complaint does not allege that Wilmington took any
affirmative act that was the “original cause” of the alleged
torts. Section 10(j) does, however, contain an exception which
allows a plaintiff to recover
any claim based upon explicit and specific assurances
of safety or assistance, beyond general
representations that investigation or assistance will
be or has been undertaken . . . provided that the
injury resulted in part from reliance on those
assurances.
Mass. Gen. Laws ch. 258, § 10(j)(1) (emphasis added).
In the context of Section 10(j)(i), the Supreme Judicial
Court (“SJC”) has explained that “explicit” means “a spoken or
written assurance [rather than] one implied from the conduct of
the parties or the situation.” Lawrence v. City of Cambridge,
422 Mass. 406, 410 (1996). To be “specific,” the terms of the
assurance must be “definite, fixed, and free from ambiguity.”
Id.
That exception does not apply in this case. The complaint
does not suggest that Wilmington made any spoken, written or
-11-
otherwise specific assurance that the alleged misconduct of
Cummings or Talbot would be addressed.
Accordingly, Count I of plaintiff’s complaint against the
Town will be dismissed as barred under Section 10(j) of the
MTCA.6
B. Count II (Section 1983, Wilmington)
The complaint alleges that the Town violated the
plaintiffs’ rights pursuant to 42 U.S.C. § 1983 (“§ 1983”) and §
1988. According to the complaint, Wilmington adopted, approved
and enforced a policy, practice and custom tolerating the
violation of constitutional rights. That policy purportedly
resulted in a failure of the Town to train and supervise its
employees properly with respect to investigating and responding
to reports of teacher misconduct.
1. Standard
It is well established that “[a] municipality cannot be
held liable solely because it employs a tortfeasor. . . .”
Monell v. Dept. of Soc. Servs. of the City of N.Y., 436 U.S.
658, 691 (1978). A plaintiff can bring a § 1983 claim against a
municipality only if she sufficiently pleads “the existence of
6 The Town also asserts that the negligence claims of C.B., J.L., C.C., C.L.
and A.F. are time-barred but, because the Court disposes of those claims
under Section 10(j), it declines to consider the Town’s statute of
limitations argument.
-12-
an official municipal policy or custom condoning the alleged
constitutional violation.” Oullette v. Beaupre, 977 F.3d 127,
140 (1st Cir. 2020) (citation omitted). The municipal custom
must be so well settled that municipal officials “can be said to
have either actual or constructive knowledge of it yet did
nothing to end the practice." Bordanaro v. McLeod, 871 F.2d
1151, 1156 (1st Cir. 1989). A plaintiff must also show that
"the custom [was] the cause of and the moving force behind the
deprivation of constitutional rights.” Id.
The failure of a municipality to train employees may result
in liability under § 1983 when it amounts
to deliberate indifference to the rights of persons
with whom the untrained employees come into contact.
Connick v. Thompson, 563 U.S. 51, 61 (2011) (cleaned up).
Deliberate indifference requires “proof that a municipal actor
disregarded a known or obvious consequence of his action." Id.
(citation omitted). "A showing of simple or even heightened
negligence will not suffice." Bd. of Comm'rs v. Brown, 520 U.S.
397, 407 (1997).
2. Application
The complaint contains three broad allegations involving
the School District: that it
-13-
1) failed to address the parents’ complaint for over
two months after the alleged physical abuse by
Cummings of J.L. in 2005;
2) failed to report the alleged abuse to the DCF after
its own internal investigation; and
3) failed to take any action even after school
employees reported the alleged abuse.
The complaint sheds no light on when the School District
became aware of reports of misconduct or what form those reports
took. It does not specify which specific incidents of alleged
abuse were reported or explain who at “the school district”
received such reports. Moreover, plaintiffs allege that the Town
failed properly to train its officers and employees but provides
no detail whatsoever about what kind of training the Town did
offer or should have offered.
Given its sparsity, the complaint does not plausibly allege
that the Town of Wilmington had an official municipal policy,
custom or practice that condoned any constitutional violation.
See Monell, 436 at 691; see also DiRico v. City of Quincy, 404
F.3d 464, 469 (1st Cir. 2005). The complaint’s factual
allegations are too broad and conclusory to survive a motion to
dismiss. See Ali Abdisamad v. City of Lewiston, 960 F.3d 56, 60
(1st Cir. 2020) (complaint’s factual allegations were
insufficient under Monell because they “include no facts
-14-
whatsoever about a [] policy that would be unconstitutional and
create municipal liability”).
In summary, Monell’s “stringent standard of fault” cannot
be met with such barebone factual allegations. Count II will
be dismissed.
C. Count III (Rehabilitation Act, Wilmington)
Plaintiffs allege that the Town intentionally and
deliberately failed and refused to implement proper
accommodations for disabled student-plaintiffs despite their
obligation to do so and permitted the student-plaintiffs to be
abused by Cummings and Talbot. In so doing, the Town
purportedly discriminated against plaintiffs by treating them
differently than their non-disabled peers.7
Count III states a claim under Section 504 of the
Rehabilitation Act, 29 U.S.C. § 794 (“Section 504”), which
provides that no disabled person shall be discriminated against
“solely by reason of her or his disability.” Specifically,
Section 504 provides that
[n]o otherwise qualified individual with a disability
. . . shall, solely by reason of her or his
disability, be excluded from the participation in, be
denied the benefits of, or be subjected to
7 Plaintiffs initially filed Count III against both the Town and the school
officials but dismissed their claims against the school officials pursuant to
a joint stipulation.
-15-
discrimination under any program or activity receiving
Federal financial assistance . . . .
29 U.S.C. § 794(a).8
An alleged violation of the Rehabilitation Act requires a
showing of four elements: (1) the plaintiff is disabled; (2) the
plaintiff sought services from a federally funded entity; (3)
the plaintiff was “otherwise qualified” to receive those
services; and (4) the plaintiff was denied those services
“solely by reason of her . . . disability.” See Lesley v. Hee
Man Chie, 250 F.3d 47, 52- 53 (1st Cir. 2001).
The Town does not dispute that plaintiffs satisfy the first
three elements of Section 504. It avers only that plaintiffs
did not sufficiently allege that the Town discriminated against
the plaintiffs “solely by reason of [their] disability.”
The Court agrees. The complaint fails adequately to plead
the existence of any discriminatory intent. See Leary v. Dalton,
58 F.3d 748, 753 (1st Cir. 1995) (explaining plaintiff must
plead facts that “show at a minimum that his disability was a
reason -- if not the sole reason -- for” action taken). The
complaint’s conclusory allegation that the Town discriminated
against plaintiffs by treating them differently than their non-
8 In their complaint, plaintiffs cite “794 U.S.C. § 504,” which does not
exist. The Court presumes plaintiffs intended to cite 29 U.S.C. § 794.
-16-
disabled peers, with no other facts to support that assertion,
is insufficient. Based on the complaint’s scant facts, it
cannot be inferred that the Town failed to intervene solely
because of the students’ disability status. See Falmouth Sch.
Dep't v. Doe, 44 F.4th 23, 46-47 (1st Cir. 2022) (affirming
district court determination that complaint failed to plead
claim under Section 504 adequately where “nothing in the record
. . . would support an inference of retaliatory animus or
disability-based animus”). Count III will be dismissed.
D. Count V (IIED)
Count V is a claim for intentional infliction of emotional
distress (“IIED”) against the school officials, Fitzgerald,
Talbot and Cummings.9 Plaintiffs allege that defendants
physically or emotionally abused the student-plaintiffs in their
care or allowed others to abuse them.
1. Standard
Under Massachusetts law, to establish intentional
infliction of emotional distress, a plaintiff must show that
(1) [] the actor intended to inflict emotional
distress or that [the actor] knew or should have known
that emotional distress was the likely result of [the
actor's] conduct . . .;
9 Plaintiffs dismissed Count V against the Town.
-17-
(2) [] the conduct was “extreme and outrageous, beyond
all possible bounds of decency, [and] was utterly
intolerable in a civilized community,”;
(3) [the actor's conduct was a] cause of the
plaintiff's emotional distress . . .; [and]
(4) [] the emotional distress sustained by the
plaintiff was “severe” and of a nature “that no
reasonable [person] could be expected to endure.”
Armstrong v. Lamy, 938 F. Supp. 1018, 1049 (D. Mass. 1996)
(quoting Agis v. Howard Johnson Co., 371 Mass. 140, 144-45
(Mass. 1976)).
The second element makes this an especially stringent
standard. A court may grant a motion to dismiss where the
conduct alleged cannot be deemed utterly intolerable in a
civilized community. Polay v. McMahon, 468 Mass. 379, 386
(2014).
2. School Officials
Even if accepted as true, the alleged failure by school
officials to act does not rise to the level of severe and
outrageous conduct required for an IIED claim. See Doe v.
Bradshaw, 2013 WL 5236110, at *13 (D. Mass. Sept. 16, 2013)
(finding even deliberate indifference toward a student’s rights
does not mean the defendants' actions were “extreme and
outrageous” or “beyond all possible bounds of decency”); Ahern
v. Sig Sauer, Inc., 2021 WL 5811795, at *4 (D. Mass. Dec. 7,
-18-
2021) (no IIED claim because no allegation of a failure to act
“directed at [plaintiff] and intended to cause [plaintiff]
emotional distress”). Plaintiffs’ IIED claim against the school
officials will be dismissed.
3. Fitzgerald
Similar to the school officials, Fitzgerald’s purported
misconduct arises from her failure to intervene rather than her
own conduct. Her failure to act, even if true, does not rise to
the level of extreme and outrageous behavior required by the
statute. Id. The complaint’s broad assertion that Fitzgerald
was present but failed to report all abuse does not allege
sufficient tortious intent toward the students. See Polay, 468
Mass. at 388; Gable v. Borges Construction, Inc., 792 F. Supp.
2d 117, 126 (D. Mass. 2011) (dismissing IIED claim where
complaint did not allege tortious intent toward plaintiff).
Moreover, plaintiffs do not properly allege that Fitzgerald’s
failure to intervene caused them emotional distress so severe
that no reasonable person could be expected to endure it. See
Polay, 468 Mass. at 388. Plaintiffs’ IIED claim against
Fitzgerald will be dismissed.
4. Talbot
Even if accepted as true, the single allegation against
Talbot, although troubling, cannot support an IIED claim.
-19-
Again, “[t]he standard for making a claim of intentional
infliction of emotional distress is very high," Galvin v. U.S.
Bank, N.A., 852 F.3d 146, 161 (1st Cir. 2017) (citation
omitted), and a motion to dismiss may be granted when the
conduct alleged does not meet that standard. Id. G.S.’s single
allegation, which consists of a single two-sentence paragraph,
does not allege conduct that goes "beyond all bounds of decency
and [is] utterly intolerable in a civilized community." Agis,
371 Mass. at 145. It does not, for example, suggest Talbot
harbored any tortious intent toward G.S. See Gable, 792 F. Supp.
2d at 126.
In addition, G.S. does not allege facts that suggest he
suffered emotional distress so severe that no reasonable person
could be expected to endure it. His broad assertion that he
“suffered severe physical and emotional distress, including
feelings of anxiety” does not suffice. See Polay, 468 Mass. at
388. G.S.’s IIED claim will be dismissed.
5. Cummings
Student-plaintiffs’ IIED claim against Cummings is a
different proposition given the repeated nature of the alleged
conduct.
Repeated harassment . . . may compound the
outrageousness of incidents which, taken individually,
-20-
might not be sufficiently extreme to warrant liability
for infliction of emotional distress.
Sindi v. El-Moslimany, 896 F.3d 1, 21 (1st Cir. 2018) (quoting
Boyle v. Wenk, 378 Mass. 592, 595 (Mass. 1979)). The complaint
alleges a pattern of physical and emotional harassment at the
hands of Cummings that persisted for 17 years in the classroom.
Plaintiffs claim that, although Cummings attended trainings and
received multiple disciplinary suspensions, her conduct
continued. As a teacher of especially young and disabled
students, Cummings was responsible for particularly vulnerable
children. If the allegations are true and proven, at least some
of her conduct was utterly intolerable in a civilized community.
For all student-plaintiffs except G.S., it is plausible
that a jury could determine that Cummings intended to cause
student-plaintiffs emotional distress and her acts constituted
extreme and outrageous conduct.10 Student-plaintiffs therefore
have stated the first and second elements of a claim for IIED.
Cummings doubts whether plaintiffs can meet the fourth
element, which requires them to establish that they suffered
distress so “severe [that] no reasonable [person] could be
expected to endure” it. Armstrong, 938 F. Supp. at 1049 (quoting
10 The complaint does not suggest that G.S. and Cummings had any interaction
and all of G.S.’s claims against Cummings will be dismissed.
-21-
Agis, 371 Mass. at 144-145)). She is correct that the complaint
at times describes the students’ distress in a conclusory
fashion which is insufficient but some student-plaintiffs do
ultimately allege that their distress is severe and ongoing.
Accordingly, the Court must determine which student-plaintiffs
have sufficiently pled facts to support IIED claims against
Cummings.
N.B. and C.L. sufficiently pled the third and fourth
elements of a claim for IIED. According to the complaint, N.B.
continues to undergo trauma therapy following Cummings’s abuse,
and
had increased staring spells, had increased emotional
lability, had agitated behaviors, and had sleep
difficulties and nightmares
because of Cummings’s conduct. C.L. similarly contends that she
suffers from post-traumatic stress disorder, panic attacks and
anxiety.
In comparison, J.L., C.B., R.F., A.F. and C.C. all allege
that they “suffered severe physical and emotional distress,
including feelings of anxiety” but provide insufficient
description of their distress. Their claims, which simply
amount to little more than “a recitation of the element of
severe emotional distress,” Polay, 468 Mass. at 388, will be
dismissed.
-22-
The claims of R.C.1. and R.C.2 will also be dismissed.
R.C.1. purportedly regressed “in many of his disability related
issues” following the alleged conduct. Even if accepted as
true, that broad claim does not satisfy the high bar for proof
of severity. See Sindi, 896 F.3d at 22. The acknowledgment in
the complaint that “R.C.1’s regressions ceased” after he was
removed from Cummings’s classroom also undermines the alleged
severity of the distress. R.C.2, meanwhile, purportedly “became
more physically aggressive” after joining Cummings’ class, in
addition to experiencing “severe physical and emotional
distress.” R.C.2 does not plausibly allege that his distress
was so severe that no reasonable person could be expected to
endure it.
In conclusion, N.B. and C.L. may proceed with their IIED
claims against Cummings. The other IIED claims will be
dismissed.
E. Count VI (Section 1983, School Officials)
Student-plaintiffs allege that the school officials failed
properly to hire, train, supervise and discipline Cummings,
Fitzgerald and Talbot, and that they acted with deliberate
indifference toward plaintiffs’ constitutional rights.
1. Standard
Under § 1983, a supervisor may be liable if
-23-
(1) the behavior of his subordinates results in a
constitutional violation, and (2) the supervisor’s
action or inaction was affirmatively linked to that
behavior in the sense that it could be characterized
as supervisory encouragement, condonation or
acquiescence or gross negligence amounting to
deliberate indifference.
Pineda v. Toomey, 533 F.3d 50, 54 (1st Cir. 2008) (cleaned up).
To demonstrate deliberate indifference, plaintiffs must
establish
(1) a grave risk of harm, (2) the [defendants’] actual
or constructive knowledge of that risk, and (3) the
[defendants’] failure to take easily available
measures to address that risk.
Rochleau v. Town of Millbury, 115 F. Supp. 2d 173, 181 (D. Mass.
2000).
In addition, a § 1983 claim based on supervisory liability
contains a causation requirement. Plaintiffs “must
affirmatively connect the supervisor's conduct to the
subordinate's violative act or omission.” Maldonado-Denis v.
Castillo-Rodriguez, 23 F.3d 576, 582 (1st Cir. 1994).
2. Application
At the motion to dismiss stage, a court must assess whether
plaintiffs have sufficiently pled facts “as to each defendant.”
Sanchez v. Pereira-Castillo, 590 F.3d 31, 48 (1st Cir. 2009)
(emphasis in original). Accordingly, while the plaintiffs often
commingle the four school officials in the complaint, the
-24-
allegations against Legrand, King, Brand and Ruggiero will be
considered separately.
Some allegations against the four school officials are
collective. For example, after broadly outlining Cummings’s
alleged conduct, the complaint asserts that Legrand, King,
Ruggiero and Brand “were informed by various staff members
and/or parents that Cummings had committed the above stated
abuse” but failed to report the abuse to DCF or impose any
discipline. Such an allegation is too broad and vague to
provide the necessary “factual enhancement [that distinguishes]
possibility and plausibility of entitlement to relief." Twombly,
550 U.S. at 557 (citation and internal quotations omitted); see
Pollard v. Georgetown Sch. Dist., 132 F. Supp. 3d 208, 231 (D.
Mass. 2015) (allegation that “administrators were advised of
and/or were otherwise aware of the abuse [was too] undetailed
and conclusory” to put school district on notice (citation
omitted)).
With respect to Legrand and Ruggiero, plaintiffs identify a
single specific complaint. They claim that after C.L. suffered
physical and verbal abuse in Cummings’s classroom, C.L.’s mother
“made multiple complaints to King, Legrand, Ruggiero and the
School Committee” and requested that they file a complaint with
DCF. The school officials purportedly refused. The complaint
-25-
does not describe when those reports were filed, what form they
took, or the reason why Legrand or Ruggiero were required to
report to DCF. C.L.’s allegation, even if accepted as true,
does not satisfy the “deliberate indifference” standard nor the
causation requirement.
Plaintiffs’ § 1983 claim against Brand fares no better.
The single specific allegation against Brand is that after N.B.
suffered abuse in Cummings’s classroom, “N.B.’s parents
consistently reported their concerns regarding Cummings’ abusive
behavior” to King and Brand. That vague allegation does not
support a § 1983 claim.
With respect to King, the complaint contains two additional
allegations:
[After Cummings physically and emotionally abused
C.C.,] the incident was reported to King by an
assistant teacher. Cummings was suspended for a few
days. King did not report this incident to DCF or
require any retraining.
[After Cummings physically injured R.C.1, his] parents
reported their concerns regarding [the] abusive
behavior to the school administration, specifically
including King.
King’s conduct is not sufficiently conscience-shocking to
survive a motion to dismiss. First, as discussed below, the
§ 1983 claims of C.C. and R.C.1 against Cummings will be
dismissed because they do not shock the conscience. It would be
-26-
incongruous to allow those plaintiffs to pursue a § 1983 claim
against King for failing to report Cumming’s conduct while not
allowing them to pursue a § 1983 claim against Cummings herself.
The case of Doe1 v. Boston Public Schools also informs the
Court’s determination. 2019 WL 1005498 (D. Mass. Mar. 1, 2019).
In that case, school officials were alleged to have purposefully
discouraged and delayed the filing of a mandatory report
regarding a sexual assault. Id. at *1. A teacher who did file a
report was fired in retaliation. Id. At the motion to dismiss
stage, another session in this Court determined that it was a
“close question [but that the conduct of the school officials]
shock[ed] the conscience.” Id. at *4-5.
In the case at bar, plaintiffs do not allege that King
discouraged parents or teachers from reporting Cummings’s
conduct. If anything, the complaint suggests that King may have
disciplined Cummings by suspending her after learning about the
incident involving C.C and, while King’s failure to report
certain incidents may have been a “violation[] of state law[,]
[t]hat failure does not amount to inherently egregious conduct.”
J.R. v. Gloria, 593 F.3d 73, 81 (1st Cir. 2010). The lack of
detailed allegations regarding King’s response also compels the
Court to dismiss the claim. See Pollard, 132 F. Supp. at 231.
It is troubling that King may have failed to respond properly to
-27-
reports of misconduct, as presumably expected, but the
allegations against King do not amount to a § 1983 claim.
In summary, plaintiffs’ § 1983 claims against all of the
school officials will be dismissed. The Court therefore need
not address the officials’ qualified immunity defense.
F. Count VII (Section 1983, Cummings)
All student-plaintiffs except G.S. bring § 1983 claims
against Cummings and allege that she violated their substantive
due process rights under the Fourteenth Amendment.
1. Motion to Dismiss
In her motion to dismiss, Cummings contends that, because
her alleged conduct cannot be deemed as shocking to the
conscience, plaintiffs cannot prevail on their § 1983 claims.
Even if her conduct were conscience-shocking, Cummings maintains
that she is entitled to qualified immunity.
2. Standard
Section 1983 provides a cause of action for persons
deprived of a constitutional right by someone acting under the
color of state law. Health & Hosp. Corp. v. Talevski, 143 S. Ct.
1444, 1450 (2023). To bring a substantive due process claim, a
plaintiff challenging specific acts of state officials must show
(1) that they were deprived of a protected life, liberty or
property interest and (2) that the conduct was so egregious as
-28-
to shock the conscience. Pagan v. Calderon, 448 F.3d 16, 32 (1st
Cir. 2006).
With respect to the deprivation of a protected interest,
where school authorities, acting under color of state
law, deliberately decide to punish a child for
misconduct by restraining the child and inflicting
appreciable physical pain, . . . Fourteenth Amendment
liberty interests are implicated.
Ingraham v. Wright, 430 U.S. 651, 672 (1977).
The “conscience-shocking” standard is a very high one.
Mere negligence will not suffice and even bad-faith violations
of state law may not be enough. See Gloria, 593 F.3d at 80.
Instead, the conduct most likely to be shocking to the
conscience “is the conduct intended to injure in some way
unjustifiable by any government interest.” Chavez v. Martinez,
538 U.S. 760, 775 (2003) (citation and internal quotation
markets omitted). For school officials, "actions that shock the
conscience typically involve directly inflicting physical
injury.” See Doe v. City of New Bedford, 2015 WL 13229204, at *4
(D. Mass. Dec. 4, 2015) (surveying case law).
3. Application
The Court will first consider whether the student-
plaintiffs other than G.S., who did not file such a claim, can
bring a § 1983 claim against Cummings.
-29-
First, while A.F. brought a § 1983 claim against Cummings,
the complaint does not allege that Cummings inflicted any
physical pain on A.F. A.F.’s claim will be dismissed.
In her motion to dismiss, Cummings adopts and relies upon
the arguments of her co-defendants, including the Town and
school officials. Those defendants assert that all claims
brought by J.L. are time-barred because his cause of action was
no longer tolled after he turned 18 in 2015. They do not
contest J.L.’s incapacitation but insist that, because J.L.’s
mother was appointed to be his legal guardian in 2015, his
mental incapacitation is not dispositive and the statute of
limitations with respect to his claim has since expired. That
is incorrect.
Massachusetts statutory law tolls any statute of
limitations until “after the disability is removed.” M.G.L. c.
260, § 7. The SJC has held that “the appointment of a guardian
has no effect on the protections afforded by the disability
tolling statute.” O'Brien v. Massachusetts Bay Transp. Auth.,
405 Mass. 439, 444 (1989). The statute of limitations for
J.L.’s cause of action therefore continues to be tolled.
Cummings insists that the claims of the remaining student-
plaintiffs must be dismissed because she is entitled to
qualified immunity. A defense of qualified immunity is properly
-30-
considered at the motion to dismiss stage. See Castagna v. Jean,
955 F.3d 211 (1st Cir. 2020).
Determining whether a defendant is entitled to qualified
immunity is a two-step inquiry. A court must decide (1) whether
the facts alleged make out a violation of a constitutional right
and (2) whether the right was “clearly established” at the time
of the defendant's alleged violation. Maldonado v. Fontanes, 468
F.3d 263, 269 (1st Cir. 2009) (citing Pearson v. Callahan, 555
U.S. 223, 232 (2009)). A reviewing court may consider those
steps in whatever order it deems appropriate. Pearson, 555. U.S.
at 242.
Again, in 1977, the Supreme Court explained that
where school authorities, acting under color of state
law, deliberately decide to punish a child for
misconduct by restraining the child and inflicting
appreciable physical pain . . . Fourteenth Amendment
liberty interests are implicated.
Ingraham v. Wright, 430 U.S. 651, 674 (1977). The Third,
Fourth, Sixth, Eighth, Ninth and Tenth Circuits have all relied
on Ingraham to hold that “excessive corporal punishment can
violate a student's substantive due process rights.” P.B. v.
Koch, 96 F.3d 1298, 1302 (9th Cir. 1996) (summarizing case law).
While the First Circuit has not considered this precise issue,
it has stated that a consensus of three or more circuits can
“clearly establish” a right. McCue v. City of Bangor, 838 F.3d
-31-
55, 64 (1st Cir. 2016). It was therefore well established at
the time of the alleged conduct that a teacher could not use
excessive force against a student.
The question remains whether the facts alleged, if accepted
as true, state a violation of constitutional law. Unjustified
infliction of physical injury is the kind of official school
action that courts have previously found to be shocking of the
conscience. See City of New Bedford, 2015 WL 13229204, at *4;
Webb v. McCullough, 828 F.2d 1151, 1159 (6th Cir. 1987)
(reversing district court’s grant of summary judgment regarding
a § 1983 claim against a principal where “it [was] possible that
the [physical] blows were not disciplinary in nature”).
Cummings contends that her conduct simply involved the use
of physical prompts, restraints or the raising of her voice,
which she avers are permissible acts for a teacher tasked with
overseeing a class of disabled students. While some use of
physical prompts is permitted when instructing disabled
students, the complaint alleges a pattern of excessive physical
punishment with respect to at least some student-plaintiffs. See
Ingraham, 430 U.S. at 672.
While a number of student-plaintiffs allege some kind of
physical abuse by Cummings, only N.B., J.L and C.B. allege
conscience-shocking facts and therefore state a claim for
-32-
violation of their substantive due process rights. Again,
conduct only shocks the conscience when it is
so severe [and] so inspired by malice or sadism . . .
that it amounted to a brutal and inhumane abuse of
official power . . . .
Gonzalez-Fuentes v. Molina, 607 F.3d 864, 881 (1st Cir. 2010)
(citation omitted). A brief review of the complaint suggests
that some plaintiffs have alleged that Cummings inflicted
unjustified physical injury on them:
Cummings injured N.B.’s wrists while dragging him. .
Following this incident, N.B.’s pediatrician filed a
complaint with DCF. . . . [A subsequent injury led
N.B.’s pediatrician to again file a complaint with
DCF.] N.B. would often say “no school, teacher hurt
me”.
In August 2005 Cummings put J.L. in a chair, pushed
him tight up against a table and sat directly behind
him. Cummings would not let J.L. move for almost an
hour. Cummings grabbed J.L. under the arms several
times, forcing him to sit up. During this time, J.L.
was screaming. As a result of this incident, J.L.
developed broken blood vessels in his eyes. An
assistant teacher asked Cummings to send J.L. to the
school nurse to be seen for his eyes, but Cummings
refused to allow this to happen.
C.B. came home from school on multiple occasions with
bruises and scratches on his face and back. He also
had bruises on his side and legs. On one occasion,
C.B. came home with a large bruise in the area of his
tailbone. C.B. told his mother that Cummings had
pushed him.
-33-
The remaining student-plaintiff allegations, while
troubling, do not meet the demanding conscience-shocking
standard.
In summary, N.B., J.L. and C.B. state plausible claims
under § 1983 against Cummings. Cummings is not entitled to
qualified immunity with respect to those claims. The other
student-plaintiffs’ § 1983 claims against Cummings will be
dismissed.
G. Count VIII (Assault and Battery, Cummings)
All student-plaintiffs except G.S. have brought assault and
battery claims against Cummings. As discussed supra, J.L.’s
claim is not time-barred. Under Massachusetts law assault and
battery
is the intentional and unjustified use of force upon
the person of another, however slight, or the
intentional doing of a wanton or grossly negligent act
causing personal injury to another.
Commonwealth v. McCan, 277 Mass. 199, 203 (1931).
Student-plaintiffs allege that Cummings committed the tort
of assault and battery without legal justification, cause,
excuse or privilege.
Cummings responds that the claims fail because teachers are
permitted to use physical prompts. She insists that her conduct
was in line with the intervention practices identified in the
-34-
Applied Behavioral Analysis (“ABA”) protocol. Under the ABA, a
teacher may “use physical prompts, including touching, guiding,
and blocking,” to assist students. Doe v. Dep't of Children &
Families, 2014 Mass. Super. Lexis 216, at *2 (Dec. 8, 2014).
The Court rejects Cummings’s contention that her use of
force was so clearly justified under Massachusetts law and the
ABA protocol that the complaint does not present a plausible
claim.
H. Count IX (MCRA, Cummings)
All student-plaintiffs except G.S. have brought claims
pursuant to the Massachusetts Civil Rights Act, M.G.L. c. 12
§ 11I (“MCRA”) and allege that Cummings violated their civil
rights “by . . . use of threats, intimidation and coercion.”
1. Standard
To establish a claim under the MCRA, a plaintiff must prove
that
(1) the exercise or enjoyment of some constitutional
or statutory right; (2) has been interfered with, or
attempted to be interfered with; and (3) such
interference was by threats, intimidation, or
coercion.
Currier v. Nat’l Bd. of Med. Examiners, 462 Mass. 1, 12 (2012).
The MCRA is analogous to § 1983 claims with the added
requirement of interference by use of threats, intimidation, or
coercion. See Raiche v. Pietroski, 623 F.3d 30, 40 (1st Cir.
-35-
2010). Under the statute, the SJC define “threats” to mean
“intentional exertions of pressure that would make another
fearful or apprehensive of injury or harm.” Meuser v. Fed.
Express Corp., 564 F.3d 507, 519 (1st Cir. 2009).
“Intimidation” requires "putting in fear for the purpose of
compelling or deterring conduct.” Id. “Coercion” is defined as
force that is either physical or moral which “constrain[s]
[someone] to do against his will something he would not
otherwise have done." Id.
The standard for determining whether conduct constitutes
threats, intimidation or coercion is an objective, reasonable
person standard. Currier, 462 Mass. at 13. The mere violation
of a protected right by itself is insufficient to establish a
claim under the MCRA. Id.
2. Application
The MCRA claims of student-plaintiffs except for N.B., J.L.
and C.B. will be dismissed because their § 1983 claims will be
dismissed. See Raiche, 623 at 40. The Court will simply
determine whether N.B., J.L. and C.B. plausibly allege that
Cummings interfered with the exercise or enjoyment of some
constitutional or statutory right “by threats, intimidation, or
coercion.” Currier, 462 Mass. at 12. She is not entitled to
qualified immunity with respect to the remaining plaintiffs’
-36-
MCRA claims for the same reasons that she is not entitled to
qualified immunity for their § 1983 claims.
It would be premature to dismiss the MCRA claims of N.B.,
J.L. and C.B. at this stage because they have plausibly alleged
that Cummings violated their substantive due process rights. An
objective, reasonable jury could find that Cummings violated
those rights through use of threats, intimidation or coercion as
defined by the SJC.
All Count IX claims against Cummings other than those
brought by N.B., J.L. and C.B. will be dismissed.
I. Count X (Section 1983, Fitzgerald)
Student-plaintiffs have brought § 1983 claims against
Fitzgerald in Count X but that Count has been dismissed by joint
stipulation with respect to plaintiffs C.B., J.L. and G.S.
The complaint does not allege that Fitzgerald personally
abused the student-plaintiffs. Instead, it suggests that, by
failing to intervene while Cummings physically and emotionally
abused student-plaintiffs, Fitzgerald violated the students’
Fourteenth Amendment rights.
The remaining § 1983 claims against Fitzgerald will be
dismissed. In D’Agostino, another session in this Court
confronted a similar claim at the summary judgment stage after a
plaintiff brought a § 1983 claim against an assistant teacher
-37-
because she failed to intervene when a teacher sexually harassed
her. See Doe v. D’Agostino, 367 F. Supp. 2d 157, 172-73 (D.
Mass. 2005). That session held that the assistant teacher could
not be held liable when she was neither accused of abusing the
minor-plaintiff herself nor of being the supervisor of the
alleged abuser. Id. While that analysis occurred at a later
stage in the case, the same logic applies. In their complaint,
plaintiffs do not allege that Fitzgerald personally abused any
pupil or that she supervised Cummings.
Because student-plaintiffs do not present a plausible §
1983 claim against Fitzgerald, the Court declines to consider
the applicability of the doctrine of qualified immunity.
J. Count XI (Section 1983, Talbot)
G.S. brings a § 1983 claim against Talbot and alleges that
Talbot violated his substantive due process rights when she
abused him. Again, the entire claim against Talbot is contained
in a single, two-sentence paragraph in which G.S. accuses Talbot
of squeezing his arm and neck and rubbing his chest in an
aggressive matter.
Such allegations, even if accepted as true, do not amount
to “stunning” evidence of misconduct or shock the conscience.
See Varney v. Richards, 2015 WL 2381161, at *3 (D. Me. May 19,
2015) (ill-defined allegations of abuse by education technician
-38-
“simply [did] not describe the conscience-shocking conduct that
is necessary to sustain a constitutional claim” (emphasis in
original)); see also Muskrat v. Deer Creek Pub. Schs., 715 F.3d
775, 787 (10th Cir. 2013) (finding at summary judgment stage
that a teacher’s slaps on student’s cheek and arm and physical
restraint of student did not rise to level of constitutional
tort). G.S. has failed to state a plausible substantive due
process claim and Count XI will therefore be dismissed.
K. Count XII (Assault and Battery, Talbot)
Talbot did not seek to dismiss Count XII and did not file
an answer as required by Fed. R. Civ. P. 12(a)(1)(A). Talbot
will be given 14 days from the date of this memorandum and order
to file responsive pleadings or otherwise be defaulted.
M. Count XIII (MCRA, Talbot)
Because G.S.’s § 1983 claim against Talbot will be
dismissed, so also will be his MCRA claim. S. Middlesex
Opportunity Council, Inc. v. Town of Framingham, 2008 WL
4595369, at *20 (D. Mass. Sept. 30, 2008) ("[T]here is no
indication that the MCRA was intended to provide broader relief
than that provided by [Section] 1983.").
N. Count XVII (Loss of Consortium)
Finally, parent-plaintiffs bring claims for loss of
consortium against all defendants pursuant to M.G.L. c. 231,
-39-
§ 85X (“Section 85X”). The complaint alleges that each student-
plaintiff is intellectually disabled and totally dependent on
his or her parents for support because of the conduct of
defendants.
1. Standard
Under Massachusetts law,
[t]he parents of a minor child or an adult child who
is dependent on his parents for support shall have a
cause of action for loss of consortium of the child
who has been injured against any person who is legally
responsible for causing such injury.
Mass. Gen. Laws c. 231, § 85X.
Section 85X presents a demanding standard. Parents may only
recover only if their child’s injuries
are of such severity and permanence as to render [her]
physically, emotionally, and financially dependent on
them and that, as a result, their lives have been
significantly restructured and their expectations of
enjoying those experiences normally shared by parents
and children have been seriously impaired.
Reckis v. Johnson & Johnson, 471 Mass. 272, 303 (2015) (quoting
Monahan v. Methuen, 408 Mass. 381, 388-389 (1990)).
The Court must therefore determine whether there is a
plausible claim that the impacted students will “remain
dependent upon [their] parents, physically, emotionally, and
financially, for the indefinite future.” Id. at 303 (internal
citation and quotation marks omitted). While a claim of loss of
-40-
consortium is an independent cause of action, it is “derivative
in nature [and therefore requires] an underlying tortious act.”
Thomas v. Town of Chelmsford, 267 F. Supp. 3d 279, 315 (D. Mass.
2017) (citation omitted).
2. Town and school officials
Because all tort claims against the Town of Wilmington and
the school officials will be dismissed and a loss of consortium
claim is derivative in nature, plaintiffs’ claim for loss of
consortium will be dismissed as well.
3. Cummings
Cummings seeks dismissal on the following grounds: 1) the
claims brought by the parents of A.F., C.L., J.L., C.B. and C.C.
are time-barred; 2) the complaint does not sufficiently allege
that the injuries suffered by student-plaintiffs are permanent;
and 3) the claims fail because no underlying tort claim
survives. The Court will consider those arguments in turn.
A cause of action for loss of consortium is subject to a
three-year statute of limitations. Mass. Gen. Laws ch. 260, §
2A. “While loss of consortium and the underlying claim will
usually accrue at the same time, this may not always be true.”
Genereux v. Am. Beryllia Corp., 577 F.3d 350, 363 (1st Cir.
2009). Plaintiffs, however, give the Court no reason to stray
from the general rule. Accordingly, to avoid being time-barred,
-41-
the underlying incidents must have occurred after March 23,
2020, or three years prior date on which plaintiffs filed their
complaint.11
Based on the allegations made in the complaint, the claims
of the parents of A.F., C.L., J.L., C.B. and C.C. all accrued
well before March 23, 2020. Because the claims for loss of
consortium are brought by the parent-plaintiffs individually
rather than on behalf of student-plaintiffs, the statute of
limitations is not tolled until the minor children reach the age
of majority. Cummings is correct that the claims of those
parent-plaintiffs are time-barred.
That leaves for consideration only the claims for loss of
consortium brought by the parents of N.B., R.C.1, R.C.2 and
R.F.12 Cummings asserts that even if the Court finds that she
caused those students to suffer injury, their injuries were not
so permanent as to render the students “physically, emotionally,
and financially dependent” on their parents. Reckis, 471 Mass.
at 303 (quoting Monahan, 408 Mass. at 389).
11 Neither party points out that the SJC tolled all civil statutes of
limitations between March 17, 2020 and June 30, 2020 due to the COVID-19
pandemic. See Shaw's Supermkts., Inc. v. Melendez, 488 Mass. 338, 341 (2021),
but, in any event, such a tolling period would have no effect on the outcome
of this analysis.
12 As noted supra, the claims of G.S. against Cummings will be dismissed
because there is no suggestion in the complaint that Cummings and G.S. had
any interaction.
-42-
The Court agrees with Cummings that the allegations in the
complaint cannot support loss of consortium claims because the
remaining parent-plaintiffs fail to allege plausibly that
Cummings’s conduct resulted in any permanent injury. The
complaint: 1) concedes that after R.C.1’s parents removed him
from Cummings’s classroom, his “regressions ceased and he began
making significant improvements,” 2) does not suggest that the
injuries of R.C.2 or R.F. “are of such severity and permanence”
that the student-plaintiffs are emotionally, physically and
financially dependent on their parents and 3) alleges that,
while N.B. is still in trauma therapy because of Cummings’s
abusive conduct, it is also true that N.B.’s condition has
improved considerably and that he hasn’t suffered any long-term
physical or financial harm.
The complaint does claim that each student-plaintiff “is
totally dependent on [their] parents for support” but such a
conclusory allegation does not, by itself, prevent dismissal of
an insufficient claim. See Iqbal, 556 U.S. at 678-79.
In summary, all of parent-plaintiffs’ loss of consortium
claims against Cummings will be dismissed. The Court declines
to consider Cummings’s argument that all claims fail due to the
dismissal of the underlying tort claims.
-43-
4. Talbot
Talbot seeks dismissal of G.S.’s pending loss of consortium
claim on the grounds that 1) she cannot be held liable because
municipalities cannot be sued under Section 85X and 2) the claim
of the parents of G.S. is time-barred. Both arguments are
unavailing.
The Court agrees with Talbot that municipalities cannot be
held liable under Section 85X but Talbot is not a municipality.
Talbot is a “person” for the purposes of Section 85X and can
therefore be held liable. See Thomas, 267 F. Supp. 3d at 315
(holding plaintiffs could not bring loss of consortium claim
against town but could bring claim against public school
teachers).
The loss of consortium claim against Talbot also is not
time-barred. The complaint alleges that Talbot physically
abused G.S. “[i]n 2019 and 2020,” and claims one specific
incident occurred “[i]n March 2020.” Talbot argues that because
the complaint was originally filed on March 23, 2023, to state a
claim the underlying conduct must have occurred after March 23,
2020. She asserts that the incident in question occurred on
March 5, 2020, but, as noted above, the SJC tolled all civil
statutes of limitations from March 17, 2020 through June 30,
2020, see Shaw's Supermkts., Inc. v. Melendez, 488 Mass. 338,
-44-
341 (2021), and in this case that makes all the difference. The
complaint was filed within the applicable statute of
limitations.
As the Court noted supra, Talbot will be given 14 days to
file responsive pleadings and the Court will therefore withhold
judgment on the loss of consortium claim, which is derivative in
nature.
5. Fitzgerald
The underlying tort claims against Fitzgerald will be
dismissed. Because the remaining loss of consortium claims
against Fitzgerald are derivative in nature, they will be
dismissed as well.
-45-
ORDER
For the foregoing reasons,
- the motion to dismiss of the Town of Wilmington and
the defendant school officials (Docket No. 17) is
ALLOWED;
- the motion to dismiss of defendant Fitzgerald
(Docket No. 20) is ALLOWED;
- the motion to dismiss of defendant Talbot (Docket
No. 29) is, with respect to Counts IV, V, XI, XIII,
and XVII, ALLOWED. Talbot shall, within 14 days of
this order, file responsive pleadings to Count XII
or otherwise be defaulted. The Court withholds
judgment on Talbot’s motion to dismiss Count XVII
because it is derivative in nature;
- the motion to dismiss of defendant Cummings (Docket
No. 32) is
with respect to Count IV, ALLOWED;
with respect to Count V, as to C.B, R.C.1,
R.C.2, A.F., J.L., G.S., C.C. and R.F.,
ALLOWED, but, as to N.B. and C.L., DENIED;
with respect to Count VII, as to C.L., R.C.1,
R.C.2, A.F., C.C. and R.F., ALLOWED, but, as to
J.L., N.B. and C.B., DENIED;
with respect to Count VIII, DENIED;
with respect to Count IX, as to C.L., R.C.1,
R.C.2, A.F., C.C. and R.F., ALLOWED, but, as to
J.L., N.B. and C.B., DENIED; and
with respect to Count XVII, ALLOWED.
-46-
- the motion of Cummings for oral argument (Docket No.
34) is DENIED.
So ordered.
/s/ Nathaniel M. Gorton
Nathaniel M. Gorton
United States District Judge
Dated: March 4, 2024
-47-