FRECHETTE v. GAUDETTE et al
Filing
93
ORDER ON CITY DEFENDANTS' MOTION FOR SUMMARY JUDGMENT granting 85 Motion for Summary Judgment. Count I and II are dismissed with prejudice. By JUDGE LANCE E. WALKER. (CJD)
UNITED STATES DISTRICT COURT
DISTRICT OF MAINE
SCOTT FRECHETTE,
Plaintiff,
v.
NORMAN GAUDETTE,
ROGER BEAUPRE, and
CITY OF BIDDEFORD,
Defendants.
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2:17-cv-00172-LEW
ORDER ON CITY DEFENDANTS’
MOTION FOR SUMMARY JUDGMENT
Plaintiff Scott Frechette alleges Defendant Norman Gaudette sexually assaulted him
in 1988, when Frechette was a minor and Gaudette was a police officer employed by the
City of Biddeford. Mr. Frechette also alleges that Roger Beaupre, the Chief of the
Biddeford Police Department, was deliberately indifferent to the risk posed by Officer
Gaudette and failed to take appropriate action to prevent the abuse. Plaintiff filed this civil
action against Mr. Gaudette, Chief Beaupre, and the City of Biddeford, asserting violations
of Plaintiff’s civil rights under 42 U.S.C. § 1983 and related state laws. Complaint (ECF
No. 1).
Defendants Roger Beaupre and the City of Biddeford now move for summary
judgment on Plaintiff’s § 1983 claims. City Defendants’ Motion for Summary Judgment
(ECF No. 85). The motion is granted for the reasons set forth herein.
SUMMARY JUDGMENT FACTS
Defendant Norman Gaudette joined the Biddeford Police Department in 1973. He
attained the rank of captain in the late 1980’s and remained a member of the department
until 2000. Plaintiff Scott Frechette was born in May, 1972, and grew up in Biddeford,
Maine. Frechette met Gaudette in 1988 when visiting the police station to see his probation
officer. The two talked and Frechette told Gaudette he had no place to stay. Gaudette
contacted the city administrator and arranged for Frechette to stay at a motel. Gaudette
transported Frechette to the motel and offered Frechette an opportunity to work in
Gaudette’s cleaning business, starting that night. Gaudette brought Frechette to a job site
and returned him to the hotel later that evening. After returning to the hotel, Gaudette
subjected Frechette to sexual abuse, according to Frechette, whose account is accepted as
true for purposes of summary judgment.
In 1990, Frechette made statements to Detectives Terry Davis and Dick Gagne of
the Biddeford Police Department indicating that Gaudette had subjected him to a sexual
assault. Later that year, Mike Pulire, an investigator with the Office of the Maine Attorney
General, interviewed Frechette. In the interview, Frechette denied that Gaudette had
abused him. A couple days later, when talking to Davis and Gagne, Frechette said there
had been sexual contact and he explained that he was afraid to report it because Gaudette
had warned him he would be in trouble if he did.
In January, 1991, Frechette met with an attorney and a private investigator at
Frechette’s place of work. At the meeting, Frechette wrote a statement recanting his prior
claims. According to Frechette, he was encouraged to make the recantation in exchange
2
for assistance with certain legal matters and he thought the attorney who spoke with him
was a state employee.
In April, 1991, Frechette appeared before a grand jury to give testimony concerning
his interaction with Gaudette. Frechette testified that he made a report of sexual abuse and
that he wrote the statement recanting his claim of sexual abuse. The grand jury did not
indict Gaudette. Sometime thereafter, Frechette moved to Florida.
Since becoming the Biddeford Police Department Chief, Chief Beaupre has
received allegations that three of his officers engaged in acts of sexual abuse: Defendant
Norman Gaudette, Stephen Dodd, and Robert Devou.
Concerning Defendant Gaudette, prior to 1990 and in 1990, the Department
received reports of sexual misconduct from two persons other than Plaintiff Frechette.
Plaintiff has introduced evidence that Defendant Chief Beaupre’s response concerning an
early report (circa 1980s) by one young man 1 had the effect of suppressing the report.
Deposition of Robert Poisson at 13 – 20 (ECF No. 89-3); Deposition of Robert Devou at
29 – 30 (ECF No. 89-4). Also prior to Plaintiff’s involvement with Gaudette, another
person, a juvenile, reported that Gaudette sexually assaulted him while he was working for
Gaudette’s cleaning company. Devou Dep. at 32. In both instances, the reports were given
to Deputy Chief Martin and not to Robert Devou, although Devou was the internal affairs
investigator at the time. Devou recollects that the reports were simply filed away and
nothing was made of them. (The reports were not recovered during discovery.) However,
1
The record is not conclusive as to the age of the complainant.
3
in 1990, around the time that Plaintiff made his report against Gaudette, Larry Ouellette 2
also reported being the victim of sexual misconduct by Gaudette. This time, Chief Beaupre
made a referral to the York County District Attorney, and the matter was later investigated
by the AG’s Office. During the investigation, Chief Beaupre placed Gaudette on
administrative leave. The investigation 3 culminated in the presentation to the grand jury,
mentioned above, at which Plaintiff Frechette testified. After the investigation and grand
jury process, Gaudette was reinstated to his position.
Concerning Officer Dodd, 4 in the 1980’s one individual, a foster child of Dodd,
reported sexual abuse and then recanted after Dodd bought him an automobile. It appears
the matter did not result in any written record or report. Another individual cooperated
with an AG’s Office investigation conducted in 2002, which investigation eventually
yielded statements from five individuals who reported sexual misconduct by Dodd. The
parties dispute whether the investigation was brought at the instigation of Chief Beaupre,
but in any event, the AG’s Office declined to prosecute Dodd, evidently based on the
quality of the evidence and the applicable criminal statute of limitation. Nevertheless, in
2
Mr. Ouellette also filed a civil action against Defendants in this Court. Ouellette v. Gaudette, et al., No. 2:16-cv00053-LEW. Like Plaintiff herein, Mr. Ouellette asserted claims against the City of Biddeford and Chief Beaupre.
3
Plaintiff appears to maintain that the investigation involved little more than Mr. Pulire’s interview with Mr.
Frechette. The parties dispute the existence and extent of an “internal investigation,” though it appears there was some
manner of internal investigation in which Mr. Gaudette received backing from his union.
4
In a third, related action, Lauzon v. Dodd, et al., No. 2:16-cv-00051-LEW, Matthew Lauzon alleged that the City of
Biddeford and Chief Beaupre are responsible for abuse he suffered at the hands of Dodd, in 2000, which abuse Mr.
Lauzon did not report to authorities until 2014. In or around the year 2014, Mr. Lauzon discussed his abuse with
another individual allegedly abused by Dodd and, evidently in connection with social media activity, other parties
gradually came forward, including former officer Robert Devou, who evidently (the statements of fact do not relate
this) offered statements concerning the history of the presentation of reports against Gaudette and Dodd to the
Biddeford Police Department.
4
2003, Chief Beaupre, through administrative action, ended Dodd’s career as a Biddeford
police officer. While the record indicates the Department took down statements involving
two of the reports against Dodd, whatever documents the statements were written down in
were not filed with other records of criminal reports or otherwise maintained. At least,
Defendants could not locate any such documents in connection with discovery in this case
and related cases, circa 2016.
Concerning Officer Devou, in 2008, an individual reported sexual misconduct after
Devou had retired from the Department. The matter was referred to the AG, but did not
result in a criminal prosecution.
In 2015, allegedly as the result of social media activity, Plaintiff Frechette became
aware that others had made reports of sexual abuse allegedly perpetrated by Defendant
Gaudette, including incidents that predated Frechette’s encounter with Gaudette. Before
learning of these disclosures, it had not occurred to Frechette that the City of Biddeford or
the chief of its police department might be subject to legal liability for acts undertaken by
Mr. Gaudette. Citing his own declaration, Frechette offers the following additional
statements:
I had no reason to believe prior to 2015 that Chief Beaupre knew or had
reason to know of Norman Gaudette’s sexual abuse of juveniles before
Norman Gaudette abused me. It never once crossed my mind because I did
no believe until recently that a police department that I trusted would ever
tolerate criminal and abusive behavior by an officer within its ranks.
Declaration of Scott Frechette ¶ 3 (ECF No. 89-21).
I first discovered that Chief Beaupre knew … about Capt. Gaudette’s sexual
abuse of juveniles when I saw numerous postings in social media in 2015
about the issue. …
5
Id. ¶ 4.
…. I did not know either of the[ other] individuals [abused by Gaudette] and
only became aware of their names in 2015.
Id. ¶ 6.
I believe that if I had attempted to contact Robert Devou, Robert Poisson, or
Deputy Chief Ben Martin [individuals involved in investigations related to
Defendant Gaudette] – none of whom I ever knew of until 2015 – they would
not have provided me with any information. The extensive social media
discussion in 2015, and the ensuing media coverage, brought these
individuals forward in a way that would not have happened before then.
None of the people who knew about Norman Gaudette’s abuse of minor[s]
before I was abused came forward with the information about Chief
Beaupre’s knowledge until 2015 and thereafter.
Id. ¶ 7.
After I was sexually abused by Norman Gaudette I did not want to think
about or talk about what he had done to me. I was embarrassed and ashamed
and had been manipulated by [his] counsel into signing an inaccurate
recantation of my allegations. When I heard about the allegations involving
other individuals … and Robert Devou’s letter was published, I began
thinking about everything that had happened to me and for the first time in
over 25 years ….
Id. ¶ 8.
DISCUSSION
Summary judgment is appropriate “if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of
law.” Fed. R. Civ. P. 56(a). As cautioned by the Supreme Court, “the mere existence of
some alleged factual dispute between the parties will not defeat an otherwise properly
supported motion for summary judgment; the requirement is that there be no genuine issue
of material fact.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986). A
6
material fact is one that has the potential to determine the outcome of the litigation. Id. at
248; Oahn Nguyen Chung v. StudentCity.com, Inc., 854 F.3d 97, 101 (1st Cir. 2017). To
raise a genuine issue of material fact, the party opposing the summary judgment motion
must demonstrate that the record contains evidence that would permit the finder of fact to
resolve the material issues in his favor. See Triangle Trading Co. v. Robroy Indus., Inc.,
200 F.3d 1, 2 (1st Cir. 1999) (“Unless the party opposing a motion for summary judgment
can identify a genuine issue as to a material fact, the motion may end the case.”).
Defendants Roger Beaupre and the City of Biddeford seek summary judgment
against Plaintiff’s claims. Motion for Summary Judgment (ECF No. 85). Principally, they
contend Plaintiff’s action is barred because it was filed outside the applicable six-year
statute of limitation and Plaintiff is not entitled to a deferred accrual date. Id. at 1 – 7. In
response to this argument, Plaintiff asserts he did not have actual or constructive notice of
his claim against the City of Biddeford or Chief Beaupre until he became aware, in 2015,
of social media accounts related to incidents that preceded his encounter with Gaudette.
He asserts that the prior incidents involving Gaudette were effectively suppressed behind
a “blue wall of silence” because they did not result in any proceeding against Gaudette and
the Department did not preserve a written record of the incidents. Plaintiff’s Response at
4 - 10 (ECF No. 90).
The federal Civil Rights Act, 42 U.S.C. § 1983, authorizes persons deprived of “any
rights, privileges, or immunities secured by the Constitution and laws” through state action,
to pursue legal redress by means of a civil suit against appropriate state officials.
McKenney v. Mangino, 873 F.3d 75, 79 (1st Cir. 2017). “In bringing suit, however,
7
plaintiffs must act within the prescribed statute of limitations; otherwise, the defendant may
use the untimely filing as an affirmative defense which, if validated, precludes the court
from granting the requested relief.” Cao v. Puerto Rico, 525 F.3d 112, 115 (1st Cir. 2008).
In Maine, cases brought under section 1983 are subject to the six-year statute of
limitations set forth in 14 M.R.S. § 752. Wallace v. Kato, 549 U.S. 384, 387 (2007)
(holding that the state statute of limitation for personal injury torts applies in the context of
federal actions under section 1983); Small v. Inhabitants of Belfast, 796 F.2d 544, 546 (1st
Cir. 1986). Although federal courts borrow the statute of limitations period from state law,
federal law governs the accrual date of the action. Wallace, 549 U.S. at 388. The accrual
date, or the point in time at which the statute of limitations begins to run, is “when the
plaintiff knows, or has reason to know, of the injury on which the action is based,” RiveraMuriente v. Agosto-Alicea, 959 F.2d 349, 353 (1st Cir. 1992), assuming that the injury
affords “the basis for an action” because the party responsible for the injury is apparent
from the face of things. Randall v. Laconia, NH, 679 F.3d 1, 7 (1st Cir. 2012) (quoting
Merck & Co., Inc. v. Reynolds, 559 U.S. 633, 646 (2010)).
But when the injury or the identity of the responsible party is not apparent to the
person harmed, an action will accrue for limitation purposes only “when the plaintiff
discovers, or in the exercise of reasonable diligence should have discovered, the factual
basis for the cause of action.” Gonzalez v. United States, 284 F.3d 281, 288 (1st Cir. 2002)
(citing United States v. Kubrick, 444 U.S. 111, 121-24 (1979)); see also Randall, 679 F.3d
at 7. The discovery rule incorporates an objective standard, Sanchez v. United States, 740
F.3d 47, 52 (1st Cir. 2014), and requires the plaintiff to demonstrate that the foundational
8
facts underlying the claim were “‘inherently unknowable” when the injury arose. 5 Attallah
v. United States, 955 F.2d 776, 780 (1st Cir. 1992) (quoting Levin v. Berley, 728 F.2d 551,
553 (1st Cir. 1984)). Facts are “inherently unknowable” when they are “incapable of
detection by the wronged party through the exercise of reasonable diligence.” Geo. Knight
& Co. v. Watson Wyatt & Co., 170 F.3d 210, 213 (1st Cir. 1999) (quoting Tagliente v.
Himmer, 949 F.2d 1, 5 (1st Cir. 1991)). Thus, once a plaintiff either knows he has been
injured and “understand[s] the ‘causal connection between the government and h[is]
injury’” or “reasonably should have known or discovered [the factual basis for his claim]
in the exercise of due diligence,” that plaintiff “must act expeditiously or risk abdicating
any legal remedy.” Donahue v. United States, 634 F.3d 615, 623, 624 (1st Cir. 2011)
(quoting Callahan v. United States, 426 F.3d 444, 451 (1st Cir. 2005)). Due diligence in
this context imposes a duty on the injured party to investigate, including by seeking advice
from a lawyer about potential claims. Gonzalez, 284 F.3d at 289. When considering
whether a claim was inherently unknowable, a court will impute to the plaintiff an
awareness of any knowledge that would have been uncovered through reasonable inquiry.
Skwira v. United States, 344 F.3d 64, 77 (1st Cir. 2003).
Because the statute of limitation is an affirmative defense, it is Defendants’ initial
burden to put forward evidence that is conclusive of the issue. Torres Vargas v. Santiago
Cummings, 149 F.3d 29, 35-36 (1st Cir. 1998). If they do so, the burden then shifts to
5
The federal discovery rule allows courts to be “slightly more forgiving” in cases when “the identity of the
individual(s) responsible for an injury [is] less evident” and the circumstances that gave rise to the injury
did not give the plaintiff “reason to suspect governmental involvement.” Skwira v. United States, 344 F.3d
64, 77 (1st Cir. 2003).
9
Plaintiff to establish the statute of limitation does not apply. Asociacion de Suscripcion
Conjunta del Seguro de Responsabilidad Obligatorio v. Juarbe-Jimenez, 659 F.3d 42, 50
n.10 (1st Cir. 2011). And, importantly, where the opposition to the statute of limitation
defense rests on the discovery rule, the burden of demonstrating the statute was tolled falls
on the plaintiff. Rivera-Carrasquillo v. Centro Ecuestre Madrigal, Inc., 812 F.3d 213,
216-17 (1st Cir. 2016); Geo. Knight & Co., 170 F.3d at 213.
When a plaintiff alleges harms inflicted before he or she reached the age of majority,
federal courts will borrow from state law tolling principles, and thus, in Maine, an action
will not accrue before the plaintiff reaches the age of majority. Bd. of Regents of Univ. of
State of N.Y. v. Tomanio, 446 U.S. 478, 483-84 (1980); 14 M.R.S. § 853. Plaintiff reached
the age of majority in May of 1990. Unless the discovery rule further tolls the statute of
limitations, Plaintiff’s action expired six years later, in 1996 – more than 20 years before
he filed this action. These circumstances satisfy Defendants’ initial burden of proof. The
burden, therefore, shifts to Plaintiff to demonstrate that the accrual date should be tolled
until at least May 10, 2011, which is six years prior to the date Plaintiff filed his complaint.
Plaintiff asserts that even though he was aware of Gaudette’s employment with the
Biddeford Police Department from their very first interaction, he nevertheless “had no
reason to believe prior to 2015 that Chief Beaupre knew or had reason to know of …
Gaudette’s sexual abuse of minors … and did nothing about it and/or covered it up.” Resp.
at 8 (ECF No. 90). He argues that facts relating to Chief Beaupre’s potential involvement
were not “generally available,” a classification for some reason he limits to information
10
available in “any news media, public records, or social media.” Id. He claims that this
information was “hidden and w[as] not disclosed beyond the closed doors of the [police
department].” Id. at 9. In response, Defendants assert Plaintiff’s argument is inadequate
to demonstrate that Plaintiff was “incapable” of uncovering a potential claim against either
the City or its police chief. Reply at 1 (ECF No. 92). They add that Plaintiff has not
uncovered any information that was inherently incapable of detection by him through the
exercise of reasonable diligence in the years leading up to this lawsuit, including through
the assistance of counsel, particularly as he knew his abuser was a municipal police officer.
Id. at 1 – 3.
Plaintiff argues he is supported by Donahue v. United States. As I indicated in my
summary judgment decision in the Ouellette matter, I find the case instructive for different
reasons. In Donahue, the First Circuit applied the federal discovery rule to claims brought
by the representatives of two individuals murdered at the behest of a mobster who,
unbeknownst to his victims, was an FBI informant acting on confidential information
leaked to him by corrupt FBI agents. Donahue, 634 F.3d at 616. Although the ‘injury’
was clear, because there was no reason for the plaintiffs to suspect or “understand the
‘causal connection between the government and [the] injury,’” the First Circuit concluded
that the plaintiffs’ claims did not accrue on the date of the murders. Id. at 623, 625. Instead,
the limitations period commenced upon the release of “generally available information”
disclosed sixteen years after the murders, which information included testimony by the
head of the FBI’s organized crime unit who oversaw the informant and his FBI handler and
testified to their extensive wrongdoings, and which testimony garnered “publicity [that]
11
spelled out in exquisite detail the facts needed for accrual.” Id. at 625. Although the
Donahue plaintiffs argued for a more lenient application of the discovery rule due, in part,
to the “years of government evasion,” the Court, nevertheless, refused to consider “whether
the plaintiffs actually knew the information” contained in the widely-circulated reports and
instead “charged [them] with knowing this information on or before” the date the
information was released. Id. at 626 – 27. The court reasoned the media flurry provided
the plaintiffs with “considerably more than a mere hunch, hint, suspicion, or rumor”
regarding the government’s involvement. Id. at 626.
Unlike in Donahue, in this case the Defendant’s abuse and official status were “open
and obvious” to Plaintiff. Plaintiff not only knew he had been harmed by Gaudette, but
also knew that Gaudette was employed by the Biddeford Police Department. 6 Id. at 625;
see Kubrick, 444 U.S. at 122 (“The prospect is not so bleak for a plaintiff in possession of
the critical facts that he has been hurt and who has inflicted the injury.”). Plaintiff was in
possession of at least enough information to seek legal advice, to set him on the
government’s trail, and make a claim within the limitations period, unlike the plaintiffs in
Donahue. An “avalanche of publicity,” Donahue, 634 F.3d at 625, was not required to
6
As I concluded in the related matter of Lauzon v. Dodd:
Like a patient who knows he has been harmed by a specific physician, Plaintiff knew he
had been harmed, in a most horrible way, by a Biddeford Police Officer (whether or not
[Gaudette] was acting under color of law) and could have been notified by an attorney of
the potential of asserting claims against the City and Defendant Beaupre as well as the
importance of engaging in reasonable investigation – if he had only asked. Kubrick, 444
U.S. at 122 (“If he does ask and if the defendant has failed to live up to minimum standards
of medical proficiency, the odds are that a competent doctor will so inform the plaintiff.”).
No. 2:16-CV-00051-LEW, 2019 WL 2996904, at *7 (D. Me. July 9, 2019).
12
alert Plaintiff to Defendant Gaudette’s connection to the Biddeford Police Department and,
by extension, to his potential claims against Defendant Gaudette’s supervisor and
employer. Plaintiff’s Response reinforces this conclusion: “It is well-settled law that a law
enforcement officer’s illegal and unauthorized actions taken by virtue of the officer’s
authority under state law are actions taken ‘under color of law’ making municipal
defendants potentially liable for those actions.” Response at 11. This would have been the
advice given to Plaintiff upon consultation with a lawyer of reasonable competence, had
he asked.
Contrary to the standard for which Plaintiff impliedly argues, under the federal
discovery rule “a plaintiff is not entitled to wait until all of the facts in support of the claim
are known.” Skwira, 344 F.3d at 84 (Boudin, C.J., concurring); see also Donahue, 634
F.3d at 626 (emphasizing that “[u]nder the discovery rule ..., irrefutable proof of a
combination of wrongful conduct and government responsibility for that conduct is not
essential”). Plaintiff’s awareness of his abuser’s affiliation with the Biddeford Police
Department supplied Plaintiff with “enough information to lead a reasonable person in his
position to seek advice about a possible claim” against Defendants Beaupre and the City
of Biddeford. 7 See Skwira, 344 F.3d at 84 (“[O]nce the plaintiff knows enough to provoke
7
When discussing the “diligence-discovery rule” (albeit within the context of a medical malpractice claim
brought pursuant to the Federal Tort Claims Act), the Second Circuit instructed:
A claim will accrue when the plaintiff knows, or should know, enough “to protect himself
by seeking legal advice.” [Kronisch v. United States, 150 F.3d 112, 121 (2d Cir.
1998)] (internal quotation marks omitted). Once an injured party . . . knows enough to
warrant consultation with counsel, and acts with diligence . . . to undertake such
consultation, conscientious counsel will have ample time to protect the client's interest by
13
a reasonable person to inquire further, the plaintiff has the duty to investigate.” (Boudin,
C.J., concurring)). Had Plaintiff consulted an attorney, he would have learned of his
potential legal rights and the importance of initiating an action within the applicable statute
of limitations. See Kubrick, 444 U.S. at 122 (“There are others who can tell him if he has
been wronged, and he need only ask.”).
Plaintiff’s contentions are further undermined by consideration of the “alternate
component of the accrual calculus – the information that further inquiry would have
revealed.” Donahue, 634 F.3d at 625. Actual knowledge of the injury and its cause or the
presence of generally available information regarding the injury and its cause is not the
only quantum of knowledge that triggers the running of the statute of limitations. Id. at
623. Instead, accrual begins “when either the generally available information or the likely
outcome of a reasonably diligent investigation that follows inquiry notice is sufficient to
ground a reasonable belief that the plaintiff has been injured and that there is a causal nexus
between the injury and some governmental conduct.” Id. at 624. As Defendants argue,
had Plaintiff pursued his claim with “reasonable diligence” in the early 1990s (for example,
with the advice and assistance of an attorney), he likely would have discovered information
as probative of the matter as what he was able to discover in 2015, including the reports
concerning other allegations of sexual misconduct filed against then Officer Gaudette and
investigating the case and determining whether, when, where, and against whom to bring
suit.
A.Q.C. ex rel. Castillo v. United States, 656 F.3d 135, 140 (2d Cir. 2011). The court continued: “An accrual
date that turns on when a plaintiff (or his lawyers) finally decides to take action, rather than when the
plaintiff was sufficiently alerted to the appropriateness of seeking legal advice, would render the limitations
period meaningless.” Id. at 141-42.
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information regarding the investigation and events leading to Gaudette’s 1990
administrative leave.
Even if I were to assume, in the absence of evidence, that Plaintiff could not have
secured counsel before May of 1996, or that, with the aid of counsel, he would not have
uncovered through the civil discovery process information that implicated Chief Beaupre
and the City, Plaintiff still would need to demonstrate that it would have been fruitless to
explore by any other means, throughout the 21-year period spanning May of 1990 (age of
majority) and May of 2011 (six years before he filed suit), whether Chief Beaupre and the
City might have known that Defendant Gaudette presented a danger to minors in his
community. Plaintiff would need to convince me, for example, that it was exclusively
through another person’s social media activity in 2015 that any of this information could
possibly have come to light. The record generated by Plaintiff does not provide that level
of assurance.
“[T]he duty of investigation under the discovery rule is not a negligible one,
especially where a plaintiff knows the essential facts underlying his claim.” Marrapese v.
State of R.I., 749 F.2d 934, 943 (1st Cir. 1984). Here, for example, Plaintiff could have
consulted an attorney, initiated a civil action against Gaudette, conducted discovery for
records concerning any history of reports of similar conduct in the past, taken appropriate
depositions and amended his complaint to pursue supervisory and municipal claims. 8
8
Indeed, given the nature of the underlying claim, it is highly improbable that any Court would have
granted a motion to dismiss municipal and supervisory liability claims had Plaintiff advanced those claims
at the inception of a civil action within the limitations period. See, e.g., Leatherman v. Tarrant Cty.
15
“Critically, when the plaintiff knows or should know enough to prompt a claim, he may
not yet know enough to win the suit.” Skwira, 344 F.3d at 84. Alternatively, Plaintiff
could have made his circumstances known within the community through other speech
activity designed to elicit information pertaining to sexual abuse of minors by Biddeford
police officers. Instead, Plaintiff “did not want to think about or talk about” it and only
“began thinking about everything that had happened to [him] and for the first time … 25
years” later. Declaration of Scott Frechette ¶ 8.
I do not minimize the trauma caused by an incident such as the one described by
Plaintiff. I am not “blam[ing]” Plaintiff for not bringing his case earlier. See Response at
10. A judge applies the law as it stands. Federal judges do not decide cases on generalized
notions of fairness when statutes control the resolution of a case. If the law is unpopular,
that is a matter for lawmakers, not unelected judges. To avoid confusion about statutes of
limitation and American civics, the First Circuit explains:
[S]tatutes of limitation are designed to operate mechanically. They aspire to
bring a sense of finality to events that occurred in the distant past and to
afford defendants the comfort of knowing that stale claims cannot be
pursued. See Rakes [v. United States, 442 F.3d 7, 20 (1st Cir. 2006)]. Their
mechanical operation may at times have seemingly harsh consequences, but
the amelioration of such consequences is a matter for Congress rather than
for the courts. See Skwira, 344 F.3d at 86 (Boudin, C.J., concurring); cf.
Tasker v. DHL Ret. Sav. Plan, 621 F.3d 34, 43 (1st Cir. 2010) (observing that
courts are not free to decide cases on generalized notions of fairness but,
where statutes are in play, must follow the path demarcated by the
legislature).
Donahue, 634 F.3d at 629.
Narcotics Intel. And Coordination Unit, 507 U.S. 163 (1993) (disavowing use of heightened pleading for
municipal liability claims asserted under § 1983).
16
CONCLUSION
For the foregoing reasons, Roger Beaupre and the City of Biddeford’s Motion for
Summary Judgment (ECF No. 85) is GRANTED. Count I and Count II are DISMISSED
WITH PREJUDICE. Given that the dismissed claims against Roger Beaupre and the
City of Biddeford substantially overlap with the remaining claim(s) 9 against Mr. Gaudette,
and given that the delay occasioned by an immediate appeal is not inequitable, there is no
just reason for delay and final judgment will enter as to Defendants Roger Beaupre and the
City of Biddeford pursuant to Rule 54(b).
SO ORDERED.
Dated this 8th day of November, 2019.
/s/ Lance E. Walker
U.S. DISTRICT JUDGE
9
In Count III of the Complaint, Plaintiff asserts a claim of “Sexual Assault” against Defendant Gaudette. Among
other remedies, Plaintiff requests “attorneys’ fees and costs pursuant to 42 U.S.C. § 1983.” Defendant Gaudette did
not join in the City Defendants’ motion for summary judgment. Nor has he advanced the statute of limitation defense
in his own right to undercut Count III to the extent it advances a § 1983 federal claim, though he has preserved the
defense in his Answer (ECF No. 4).
17
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