# Varney v. Richards

> Superior Court of Maine · July 21, 2016

URL: https://www.frixlaw.com/law-library/cases/10811026

## Case

- **Court:** Superior Court of Maine
- **Decided:** July 21, 2016
- **Precedential status:** Unpublished
- **Opinion:** Opinion
- **Judges:** William R. Anderson
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

STATE OF MAINE SUPERIOR COURT
PENOBSCOT, ss. CIVIL DIVISION
DOCKET NO. CV-14-164
)
TERRY ANO KELLY VARNEY, )
individually and as parents and next friend of )
R.V., )
Plaintiffs, )
)
v. )
)
DENISE RICHARDS, individually and in ) ORDER ON DEFENDANTS'
her official capacity as Educational ) MOTION FOR SUMMARY
Technician employed by Regional School ) ,JUDGMJ1:NT AND DEFENDANT
Unit# 67, ) HAMLINtS MOTION FOR
) JUDGMENT ON THE PLJ,:ADINGS
DENISE HAMLIN, individually as the )
former Superintendent of Regiom1l School )
Unit #67, )
)
and )
)
KEITH LASER, in his official cnpacity as )
successor to DENISE I IAMLIN as the )
Superintendent of Regional School Unit # )
67, )
)
Defendants. )

Before the Court is Defendants Denise Richards, Denise I lamlin, and Keith Laser's

motion for summary judgment and Defendmll Denise IIamlin's motion for judgment on the

pleadings in. a case alleging violations of the Maine Civil rughts Acl, 5 M.R.S. § 4681 et. seq.,

intentional infliction of emotional distress, negligent infliction of emotional distress, and assault

and hattel'y, tiled on October 21, 2015. This case was originally filed in the District of Maine,

whcl'c two counts were dismissed and the remaining counts were remanded to this Courl. After

considernlion and for the reasons stated below, Defendunls' motion for smnma1y judgment is
GRANTED as lo cmm(s JI, JV, V, VI, and VIII. Defendant Hamlin's motion for judgment on

the pleadings is GRANTED ns to counts Vll and JX, and MOOT as to counts II and IV.

BACKGROUND

The following focts, viewed in the light most favorable lo Plaintiff.lcrsonal knowledge refers lo that which the witness has
perceived through the physical senses"}: c.f Sta/(1 \I. Robi11so11, 20 I5 MF. 77, 118 A.3d 242 (holding that fl
witness's idenf{(ication of people in a video was ndmissihle lay opinion).

Therefore, rill statements by Ms. Varney referring lo what occurred on the bus arc inadmissible as
evidence in Delendanls' motio,i for summary judgment because Ms. Varney did not have personal
knowledge of the cvc111s. The Courl will c\isrcgard nny stntemenl of malc1fal fact supported by
inadmissible evidence in the Varney affidavit. Spccificnlly, the Court disregards paragraphs 2J-31 or
Plaintiffs' statement of additional material facts, and deems paragraphs 6 and 8- l 7 of Oefondanl 's
statement of focts admilled.

2
While the bus was moving, there was an altercation in R.V.'s scat between her and her

scatmntc. (Id. 1118·10.) Plaintiffs allege that the callse of this altercation was bullying by R.V.'s

two sea1mates, resulting in R. V. telling the boys to leave her alone; Defendants allege' that R. V.

yelled at and hit her seatmnte in the lace. (Id. il11 8-9; Pis.' Opp. S.M.F. ,r~ 21-25.) After the

altercation, Ms. Richards directed R.V. to move to the empty seat two rows back. (Defs.' S.M.F.

~ 10.) R.V. did not follow Ms. Richard's instructions. (id. ~ 11.) Ms. Richards stood up.

walked forward to R.V.'s scat, picked her up and moved her two 1·ows back to lhe empty scat.

(Id. ,r 12.) Ms. Richards then sat down in the seal next to R.V. (Id.~ 14.) Plaintiffs allege that

while picking up R. V., Ms. Richards "grabbed her by the ribcage/ahdomen area and forcibly

moved R.V.... then sat next to her pinning R.V.'s arms to her sides while wrapping R.V. up in

an unwelcome emlm\cc. (Pis.' Opp. S.M.F. ~ 29.)

The bus was equipped with a security camera that recorded the incident. (Defs.' S.M.F. ~

18; Ex. B.) The day afte1· the incident, Tcl'ry and Kelly Varney spent over an hour reviewing the

surveillance tape of the bus ride. (Pis.' Opp. S.M.F. ~ 34.) Plaintiffs allege that Kelly Varney

asked Superintendent Hamlin for a copy of the video because R. V. 's counselor was going to use

the video in treatment of R.V.'s posttrnumatic stress. (Id.,~ 35-36.) Supel'intendent Hamlin told

Kelly Varney "You'll never see that tape, I'll bury it first" (Id. ~1 37.) When asked what she

meant by that statement, Ms. Hamlin responded, "Not only will you never have a copy of that

tape; you'll never sec it again." (Id.)

RSU fl 67's insurance policy specifically excludes coverage for any claim "for which

lhcrc would be immunity under the Maine Tort Claims Act in the absence of coverage." (Del's.'

S.M.F. '119; Ex. A 2.)

3
MOTION FOR SUMMARY JUDGMENT

Under M.R. Civ. P. 56, sumnrnt')' judgment is appropriate when review of the parlies'

statements of material focts and record evidence to which the statements refer, considered in the

light most favornble to the non·moving party, demonstrntes that there is no genuine issue of

material fact that is in dispute and the moving party is entitled to judgment as a matter of Jaw.

Be, No. 1: 15-CV-

01 l-NT, 2015 U.S. Dist. LEXIS 57179 (D. Mc. Apr. 30, 2015).

The I.aw Court has not directly addressed the issue of whether moving a student from

one seat to another on a hus violates the student's due process rights. Defendants point to several

cases where the "shocks the conscience" standard required the plaintiffs to meet a very high bar,

noting that "conscience shocking hehavior in the education context hos usually involved physical

or sexual abuse or excessive punislunent." Gomes v. Univ. cfcndanl 's description of the eventg, as follows:

While lhc bus was moving, there was :rn alccrcation in R.V.'s scat between her and her seatmate where
R.V. yelled at and hit her scatmatc in the face. (Def.'s S.M.F. 11~ 8-10.) Arter the alkrcation, Ms.
Richards directed R. V. 10 move to the empty scat two rows hack. (Id. (] I0.) R. V. did 1101 follow Ms.
Richard's instructions. (id.'! I l.) Ms. Richards stood up, wulkcd l'orward to R.V.'s seal, picked her up
and moved her two rows back to the empty seut. (Id.~ 12.} Ms. Richards then sat down in the seat next
to R. V. (Id. 1 14.)

7
statement of material facts or in Plaintiffs' opposition to Defendants' statement of material facts.

Since the policy itself and Ms. Hamlin's alleged violation of the policy arc not supported by

Plaintiffs' statement of material facts, this count fails because there is because there is 110

genuine issue of material fact that is in dispute.

Even if the allegations of a violation of procedural due process were supported by

Plaintiffs' statement of malerial facts, Plaintiffs, argument fails. Under § 1983, a defendant will

be liable if the plaintiff can show a direct causal link between a policy or custom and the alleged

constitutional deprivation. City ofConlon v. Harris, 489 U.S. 378, 385 ( 1989). "Liability can

stem from an actual policy, a custom, or a municipality's failure to train its employees.,, K v.

Cily ofS. Portland, 407 F. Supp. 2d al 298.

For liability to stem from o custom, the custom must be attributable to the municipality

and must be '·so well settled and widespread that the policymaking officials of lhc municipality

can be said to have either actual or constructive knowledge of it yet did nothing to encl the

practice."' id. at 296 (quoting Bordanaro v. Mcleod, 871 F.2d 1151, 1156 (1st Cir. 1989)).

Plaintiffs have not alleged n single instance where this policy was ignored, other than the event

thal led lo this lawsuit. Even laking the facts laid out in the complaint in the light most favorable

to Vamcys M the non-moving party, Plaintiffs have not alleged anything that could be

reasom,bly construed as suggesting a "well settled and widespread" custom that could give rise

to liability. K v. City ofS. Portland, 407 F. Supp. 2d at 296.

For liability to stem from a failme to trnin, the plaintiff must show "an actual policy of

inadequate trnining, where the need for more 01· different training is so obvious, and the

inadequacy so likely to result in the violation of constitutional rights, that the policymakers of the

Imunicipality J can reasonably be said to have been deliberately inI setting.

9
Th~ I,aw Court has used the following four-factor test to determine whether discretionary

function immunity applies:

(l) Does the challenged act, omission, or decision necessarily involve a basic
governmental policy, program or o~jective'l
(2) [s the questioned act, omission, or decision essential to the realization or
accomplishment of that policy, program, or objective?
(3) Docs the act, omission, or decision requil'e the exercise of basic pol icy
evnhtation, judgment, and expertise on the part of the govenu11cntal agency
involved'?
(4) Docs the governmental agency involved possess the requisite constitutional,
statutot·y, or lawful authority and duty to do or make the challenged act,
omission, or decision?

Norton v. flail, 2003 ME 118, 11 6, 834 A.2d 928. Disct'etionary runction immunity is not

available for ministerial nets, which are "those carried out by employees ... with little personal

discretion as to the circumstances in which the act is done." Tolliver v. DOT, 2008 ME 83, ,121,

948 A.2d 1223 (quotation murks omitted). The Superior Court hns held that teachers' actions

while supervising students nt school is protected under discretionary function immunity, but the

Law Com1 hns not yet addressed the issue. Fraser v. Superintending Sch. Comm. ofOld Town,

No. CV-14-200, 2015 Mc. Super. LEXIS 207, *11-12 (July 19, 2015). 4

Here, Ms. Richard's actions in moving R.V. involved "the exercise of basic policy

evaluation, judgment, and expertise." Id. al * 12 (quotation marks omitlccl). Ms. Riclmrds was

1
• "In 2002, lhc Superior Court e,rnntcd summary judgment, holding lhat wrnstling drills conducted within
the school did not constitute lhc operntion of a 1>ublic building und that the coach Wi'IS entitled to
discretionai-y function imnnmity when one of his players was hurt during practice inside the school. On
appeal, the Lnw Court decided the case on the pl1blic building exce1>tion, nnd did not ation, and did
not reach the discretionary function question." Fmse,·, 20 IS Me. Super. LEX IS 207 al * 11-12 (ci1ing
Fi) is required lo show:

( 1) lhc defendant intentionally or recklessly inflicted severe emotional distress or
was certain that such dislress would result from his conduct;
(2) lhe conduct was so "extreme and outrageous" ns to exceed "all possible
bounds of decency" and must be regarded as "atrocious, and utterly intolerable
in a civilized community;"
(3) the actions of the defendant caused the plaintiffs emotional distress; and

12
(4) the emotional distress suffered by the plaintiff was so ''severe" that "no
rensonable man could be expecled to endure it."

622 A.2cl 1135, 1138-39 (Mc. 1993) (quoting Vicnh·e v. Ford Mo/or Credit Co., 401 A.2d 148

(Me. 1979) (citing Restatement (Second) of Torts § 46)); see al.rn BenJ v. Woddwide language
1

Res., Inc., 716 F. Supp. 2d 34, 54 (D. Me. 2010) (applying J'vfoine law).

The standard for successfully pmsuing an lIED claim is high·-gcncrally, a case is one in

which the recitation of the facts to an average membe.- of the comnumity would lead him to

exclaim, "Outrageous!" Restatement (Second) of Torts § 46 (l 965). Mere threats are not

sufficiently "extreme and outrageous" to support a claim for IIED. Id. at cmt. d ·("liabilily

clearly does not extend to mere insults, indignities, threats, annoynnces, petty oppressions, or

other trivialities"); Beny, 716 F. Supp. 2d at 54 (lin

with respect to counts VII and l X. As mentioned before, the motion for judgment on the

pleadings is dismissed as moot for counts II and IV because those counts were dealt with in the

motion for summary judgment.

15
The entry is:

1. Defendants) Motion for Summnry Judgment on Counts U, (V, V, VI, and vm is
GRANTED.
2. Defendant Denise Hamlin's Motion fo1· Judgment on the Pleadings is GRANTED on
Counts VII and JX.
3. Defendant Denise Hamlin's Motion for Judgment on the Pleadings is MOOT as to
Counts 11 and IV.
4. The Clerk is directed to incorporate this Order into the docket by reference pursuant
to M.R. Civ. P. 79(a).

Onted 4.r/6.- ,. ~~. ~/;'./!:__
1
G.-~---- --- -
William R. Anderson
Justice, Maine Superior Court

16

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10811026. Public record. Not legal advice.
