Zell et al v. Ricci et al
Filing
73
MEMORANDUM AND ORDER granting 26 Motion to Dismiss for Failure to State a Claim; granting 27 Motion to Dismiss for Failure to State a Claim; granting 27 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 51 MOTION for supplemental juristiction and notice of family court case dismissal ; denying 67 Motion for Sanctions; denying 68 Motion for Sanctions; granting 12 Motion to Dismiss for Failure to State a Claim; granting 14 Motion to Dismiss for Failure to State a Claim; granting 22 Motion to Dismiss; granting 22 Motion to Dismiss for Failure to State a Claim; granting 22 Motion to Dismiss for Lack of Jurisdiction. So Ordered by Chief Judge William E. Smith on 3/30/2018. (Jackson, Ryan)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
__________________________________________
)
)
)
)
)
Plaintiffs,
)
v.
)
)
BARRY RICCI, alias, Superintendent of
)
Chariho Regional School District in his
)
individual and official capacities;
)
CHARIHO REGIONAL SCHOOL DISTRICT, by
)
and through its Superintendent, Barry
)
Ricci, alias; RYAN BRIDGHAM, alias, Dean )
of Students Chariho High School, in his
)
individual and official capacities;
)
LAURIE WEBER, alias, Former Principal of )
Chariho High School in her individual
)
and official capacities; JON ANDERSON
)
Esq., alias, Chariho Regional School
)
District Attorney in his individual and
)
official capacities; THE CHARIHO SCHOOL
)
COMMITTEE, by and through its Chairperson,)
Sylvia Stanley, alias, in her official
)
capacity; CRAIG LOUZON, alias, in his
)
individual and official capacity as the
)
former Chair of the Chariho School
)
Committee; RACHEL MCGINLEY, alias, in her )
individual capacity; THE RHODE ISLAND
)
DEPARTMENT OF EDUCATION, by and through
)
its Commissioner, Ken Wagner, alias;
)
KEN WAGNER, alias, in his official and
)
individual capacity; THE RHODE ISLAND
)
COUNCIL OF ELEMENTARY AND SECONDARY
)
EDUCATION, by and through its Chair
)
Daniel P. McConaghy, alias; DANIEL
)
P. MCCONAGHY, alias, in his individual
)
and official capacity; JOHN/JANE DOES
)
1-20; and JOHN DOE GOVERNMENT
)
ENTITIES/BODIES 1-10,
)
)
Defendants.
)
__________________________________________)
MARK ZELL, and BETH ZELL,
individually and on behalf of K.Z.,
a minor,
C.A. No. 17-277 WES
MEMORANDUM AND ORDER
WILLIAM E. SMITH, Chief Judge.
The case comes before the Court on multiple motions:
(1)
Rhode Island Department of Education (“RIDE”) and Ken Wagner’s
(“Commissioner Wagner”) (collectively, “RIDE Defendants”) Motion
To Dismiss (ECF No. 12); (2) Rhode Island Council of Elementary
and Secondary Education (“Council”) and Daniel P. McConaghy’s
(“Chair McConaghy”) (collectively, “Council Defendants”) Motion
To Dismiss (ECF No. 14); (3) Jon Anderson’s Motion To Dismiss
(ECF No. 22); (4) Rachel McGinley’s Motion To Dismiss (ECF No.
26);
(5)
School
Ryan
Bridgham
District
(“Dean
(“CRSD”),
Bridgham”),
Chariho
Chariho
School
Regional
Committee
(“Committee”), Craig Louzon (“Chairperson Louzon”), Barry Ricci
(“Superintendent Ricci”), and Laurie Weber’s (“Principal Weber”)
(collectively, “Chariho Defendants”) Motion To Dismiss (ECF No.
27); and (6) Plaintiffs’ Motion for Supplemental Jurisdiction
and Notice of Family Court Dismissal (ECF No. 51).
I. Background
“I wish we could all get along like we used to in middle
school.
I wish I could bake a cake filled with rainbows and
smiles and everyone would eat and be happy.” 1
Although the
circumstances leading to this case started out with rainbows and
1
Mean Girls (Paramount Pictures 2004).
2
smiles, it wasn’t that way for long; it was high school, after
all.
To be certain, it was October 16, 2015, the Friday of the
annual “Spirit Week” at Chariho High School (“CHS”):
a day
marked by “mayhem” and “school-sponsored bad decisions” leading
up to the “big homecoming football game.” 2
(Pls.’ Second Am.
Compl. (“Compl.”) ¶¶ 39, 41-43, ECF No. 41.)
In years past, for
example, the high school permitted “actual hay and live animals”
to fill the halls.
(Id. ¶ 43.)
The absence of live animals
roaming the halls this year didn’t make it any less of a zoo.
The day began early with the morning procession.
39.)
(Id. ¶
Senior students sporting togas and armed with silly string
lined up outside and prepared to march through the halls while
spraying each other and underclassman who occupied the halls in
witness and participation of the fun-filled event.
41, 46.)
(Id. ¶¶ 40-
One such student populating the halls was Plaintiff,
K.Z., a then-junior field-hockey player who donned her school
spirit in her uniform.
(Id. ¶¶ 37, 48-49.)
K.Z., like many
other students who watched the procession, came prepared with
her own can of silly string.
(Id. ¶ 48.)
As seniors paraded through the halls, K.Z., who had been
standing among a group of friends on the right side of the
2
The Court recounts the facts, as it must, in the light
most favorable to Plaintiffs, as the nonmoving parties.
Kando
v. R.I. State Bd. of Elections, 880 F.3d 53, 58 (1st Cir. 2018).
3
hallway, sprayed her silly string in the air “indiscriminately”
toward various other students passing her by.
53.)
Many
other
students
sprayed
silly
(Compl. ¶¶ 49,
string,
too,
both
through the air and directly at other students, including in
their faces at close range.
(Id. ¶ 54.)
Silly string had been
flying from all directions.
Still standing among her friends, K.Z. took aim at a group
of
toga-sporting
students
across the hallway.
positioned
some
distance
(Id. ¶¶ 50, 53, 60-66.)
down
and
Her silly string
rained down on a group of two or more girls, which included
Defendant Rachel McGinley.
back
turned
and
still
(Id. ¶¶ 66-69.)
conversing
began sprinting toward her.
phone
in
hand
and
her
with
While K.Z. had her
her
friends,
(Id. ¶¶ 71-74.)
right
arm
raised
McGinley
With her cell
over
K.Z.’s
head,
McGinley used the hard edge of her phone to land several “hammer
blows” to K.Z.’s head.
(Id. ¶ 82.)
(Id. ¶¶ 77-80.)
With her cell phone in tow, McGinley took a victory
lap, laughing and smiling.
and
feeling
head
remained only
office.
(Id.
comprehending
K.Z. fell forward.
pain,
shortly
¶¶
Dean
(Id. ¶ 84.)
struggled
when
86-87.)
Dean
to
Bridgham
When
Bridgham’s
off
K.Z., still confused
there,
comments,
class,
called
K.Z.
where
K.Z.
had
although
to
she
his
difficulty
K.Z.
did
understand that McGinley informed school officials that she had
4
struck K.Z. in the head.
questions,
none
of
(Id. ¶ 88.)
which
concerned
Bridgham sent K.Z. back to class.
called
back
to
Dean
Bridgham’s
After asking very few
K.Z.’s
(Id. ¶¶ 90-92.)
office
Principal Weber was also present. 3
wellbeing,
shortly
Dean
K.Z. was
after,
where
(Id. ¶¶ 7, 95-96.)
After
little questioning, Dean Bridgham informed K.Z. that she would
face
a
one-day
suspension
for
fight)”
because
the
concluded
school
“fighting
(or
she
instigating
had
sprayed
string in McGinley’s face and called her a “bitch.”
104-05, 111.)
silly
(Id. ¶¶
McGinley also received a one-day suspension for
the same offense.
Visibly
(Id. ¶ 112.)
shaken
and
deeply
perturbed
by
the
news
of
suspension, K.Z. called her father, Plaintiff Mark Zell.
115.)
a
her
(Id. ¶
K.Z. was then directed to wait in another room where
other students had been working.
(Id. ¶ 116.)
While there,
friends of McGinley taunted K.Z. for McGinley “beat[ing] [her]
up.”
(Id. ¶ 118.)
At about 11:00 a.m., Mr. Zell arrived at CHS
and inquired whether anyone had evaluated K.Z. for a concussion,
to which school officials agreed “would be a good idea.” 4
(Id.
3
Principal Weber attended one or both of K.Z.’s meetings
with Dean Bridgham. (Compl. ¶ 96.)
4
Before that point, no teacher or other school official
had asked K.Z. about her head injury or suggested that her
injury be medically evaluated. (Compl. ¶ 90.)
5
¶¶
120-21.)
immediately
confirmed
The
school
concluded
that
thereafter.
nurse
then
K.Z.
was
likely
had
a
evaluated
“serious
K.Z.
concussed;
K.Z.
and
a
hospital
concussion”
shortly
(Id. ¶¶ 122-26.)
Later that evening, Mr. and Mrs. Zell visited the Richmond
Police
Department
(“PD”)
to
file
a
police
report
assault and battery of their minor daughter.”
officer
first
arrested;
told
however,
them
that
without
McGinley
divulging
(Id. ¶ 127.)
would
its
“for
be
the
An
immediately
reasoning,
the
PD
eventually informed Mr. and Mrs. Zell that the School Resource
Officer would arrest McGinley at school the following Monday,
and then that the PD would not arrest McGinley at all unless
K.Z. was also arrested for “Disorderly Conduct.” 5
(Id. ¶¶ 128-
29, 132-33.)
Mr. and Mrs. Zell pressed school officials as to
why
would
McGinley
consistent
with
the
not
be
PD’s
arrested,
statement
and
that
their
she
response
could
only
was
be
arrested for “disorderly conduct” if K.Z., too, was arrested.
(Id. ¶¶ 139-40.)
Not satisfied with this response and because
they feared “unjustified criminal charges against K.Z.,” Mr. and
5
The PD’s pivot in plans with respect to K.Z. and McGinley
followed
an
email
exchange
between
the
PD
Chief
and
Superintendent Ricci that discussed Mr. Zell or his allegations
“in a less than favorable light.” (Compl. ¶¶ 130-31.)
6
Mrs. Zell dropped criminal charges against McGinley.
(Id. ¶
141.)
From
vigorous
this
point,
challenge
however,
to
the
Mr.
and
school’s
Mrs.
decision
Zell
to
launched
suspend
a
K.Z.
First, while K.Z. was at home recovering for about six days, Mr.
Zell appealed her suspension to Superintendent Ricci and “wrote
a
detailed
friends,
accounting
and
Superintendent
the
of
events
video.”
Ricci
asked
as
(Id.
to
reported
¶¶
speak
with
by
K.Z.,
142-44.)
K.Z.,
her
Although
he
wrote
his
decision that upheld the suspension before ever speaking to her
directly. 6
(Id. ¶¶ 145, 147.)
Next,
Plaintiffs
appealed
Ricci to the Committee.
on
or
around
represented
upholding
of
and
K.Z.’s
decision
(Id. ¶ 154.)
February
CRSD
the
23,
2016,
suspension.”
Superintendent
At the Committee hearing
Defendant
Superintendent
of
Ricci,
(Id.
¶¶
Attorney
Anderson
“prosecuting
the
157,
The
167.)
hearing was conducted by another attorney for the Committee, who
Superintendent
Anderson’s
Ricci
hired.
presentation,
he
(Id.
argued
¶
167.)
that
“a
During
cell
Attorney
phone
is
a
teenage girl’s most prized possession” never to be used as a
weapon despite knowing that McGinley indeed struck K.Z. with her
6
Mr. Zell requested that Superintendent Ricci wait to
render his decision until speaking with K.Z., after she returned
to school fully recovered. (Compl. ¶ 146.)
7
cell
phone,
while
only
presenting
portions
of
the
displaying the altercation between K.Z. and McGinley. 7
¶¶ 168-70.)
video
(See id.
The attorney presiding over the Committee’s hearing
precluded Plaintiff from showing another video that allegedly
displayed McGinley striking another student in the head with her
cell phone on a school bus.
signed
by
Chairperson
suspension.
(Id. ¶¶ 173-74.)
Louzon,
the
Committee
In a decision
upheld
K.Z.’s
(Id. ¶¶ 180-81.)
Following
the
Committee’s
decision,
Plaintiffs
present counsel and took another appeal to RIDE.
hired
(Id. ¶ 182.)
RIDE held a hearing in the summer of 2016, over which a RIDE
Hearing
Officer
“included
two
presided.
full
days
(Id.
with
¶¶
183,
over
ten
192.)
(10)
“resulted in nearly a foot of transcripts.”
such
witness
was
K.Z.,
who
McGinley struck her head.
admitted
to
(Id. ¶ 185.)
The
hearing
witnesses”
(Id. ¶ 183.)
saying
“bitch”
and
One
after
K.Z.’s former best
friend, A. Doe, also testified that K.Z. “yelled ‘bitch’ before
spraying silly string” at McGinley.
(Id. ¶ 184.)
A. Doe, whose
truthfulness was called into doubt at the RIDE hearing, also
recalled that K.Z. had asked whether she should have sprayed
7
Attorney Anderson omitted parts of the video displaying
“K.Z. spray[ing] silly string in the air without incident, . . .
the other students spraying silly string, and . . . K.Z. being
sprayed with silly string directly in the face.”
(Compl. ¶
170.)
8
McGinley before she did so.
(Id. ¶¶ 186-87.)
Dean Bridgham
also “explain[ed] that there was a lack of some needed policy or
some
related
failure
by
the
school
district
situation, including K.Z.’s concussion.”
to
handle
(Id. ¶ 188.)
the
Dean
Bridgham explained that he notified Superintendent Ricci of this
“failure,” but he was cutoff before continuing his testimony.
(Id. ¶¶ 189-92.)
examination
by
The RIDE hearing also included extensive cross
Plaintiffs
of
the
various
Plaintiffs also presented an expert witness.
95.)
Despite
the
length
of
the
witnesses,
and
hearing
(See id. ¶¶ 194and
the
amount
of
witnesses produced, the decision that came out of the hearing
was, to the Plaintiffs’ way of thinking, “shockingly short” and
omitted citation to much of Plaintiffs’ evidence.
(Id. ¶ 198.)
During a break at the RIDE hearing, the Hearing Officer and
Superintendent Ricci were witnessed alone in a room “talking
with the video playing as [Superintendent] Ricci pointed out
parts of the video to the RIDE Hearing Officer ex parte.”
¶
196.)
This
ex
parte
disclosed to Plaintiffs.
Nevertheless,
meeting
was
never
authorized
(Id.
by
or
(Id. ¶ 197.)
Plaintiffs
persisted.
Viewing
RIDE’s
decision as plagued with error (five specifically), (Compl. ¶¶
9
290-95), Plaintiffs appealed to the Council. 8
(Id. ¶ 200.)
In
preparation for their hearing, the Council received the full
record encompassing “nearly a foot-high stack of transcripts,”
Plaintiffs’ forty-five page (single spaced) appeal brief infused
with hundreds of record and legal citations and allegations of
error,
CRSD’s
eighteen-page
thirty-six-page
reply
opposition
brief.
(Id.
brief,
¶¶
and
Plaintiffs’
207-08.)
After
approximately a twenty-minute argument by Plaintiffs’ counsel,
“a few comments by” CRSD’s attorney, and a brief, five-minute
deliberation, 9 the Council delivered an oral decision upholding
the decision below.
(See id. ¶¶ 209, 212.)
The oral decision
was followed by a five-page written decision on May 9, 2017,
which
affirmed
K.Z.’s
suspension
Plaintiffs’ five averments of error.
and
rejected
each
of
(Id. ¶¶ 214-15.)
8
While awaiting the Council’s review, CHS required K.Z. to
serve her “in-school suspension.” (Compl. ¶ 201.)
Before that
time, K.Z. requested an accommodation under Title II of the
Americans with Disabilities Act (“ADA”) and Section 504 of the
Rehabilitation Act to serve her suspension at home, rather than
at school, but Plaintiff’s request was denied.
(Id. ¶¶ 202,
205.)
9
During their deliberation, members of the Council were
overheard “laughing loudly and discussing matters irrelevant to
the proceeding.” (Compl. ¶ 210.)
10
This eleven-count, forty-nine-page Complaint followed.
then came Defendants’ various motions to dismiss.
And
On February
1, 2018, the Court heard oral argument in this matter.
II. Legal Standard
In considering a motion to dismiss under Rule 12(b)(6) of
the Federal Rules of Civil Procedure, the Court must “accept the
truth
of
all
well-pleaded
facts
and
draw
inferences therefrom in the pleader’s favor.”
863
F.3d
6,
10
(1st
Cir.
2017)
(quoting
all
reasonable
Riggs v. Curran,
Guadalupe-Báez
Pesquera, 819 F.3d 509, 514 (1st Cir. 2016)).
v.
However, “to
survive a Rule 12(b)(6) motion . . . a complaint must contain
factual
allegations
that
‘raise
a
right
to
relief
above
the
speculative level, on the assumption that all the allegations in
the
complaint
are
true . . . .’”
Pérez-Acevedo
v.
Rivero-
Cubano, 520 F.3d 26, 29 (1st Cir. 2008) (quoting Bell Atl. v.
Twombly, 550 U.S. 544, 555 (2007)).
In other words, although
“the pleading standard . . . does not require ‘detailed factual
allegations,’ . . .
it
demands
more
than
defendant-unlawfully-harmed-me accusation.”
an
unadorned,
the-
Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 555).
“A
pleading that offers ‘labels and conclusions’ or a ‘formulaic
recitation of the elements of a cause of action will not do.’”
Id. (quoting Twombly, 550 U.S. at 555).
11
A similar standard is applied when the Court construes a
motion to dismiss under Rule 12(b)(1).
45 F.3d 520, 522 (1st Cir. 1995).
Murphy v. United States,
The Court, in its review,
remains cognizant that “the party invoking the jurisdiction of a
federal
court
carries
the
burden
of
proving
its
existence.”
Taber Partners, I v. Merit Builders, Inc., 987 F.2d 57, 60 (1st
Cir. 1993).
III. Discussion
A. Standing
of
Mark
and
Beth
Zell
(“[They
don’t]
even
go
here”) 10
At the outset, Plaintiffs (parents) Mark and Beth Zell lack
standing
asserted
as
to
on
any
their
of
their
own
claims.
behalf
This
those
and
includes
claims
brought
in
a
representative capacity pursuant to Rule 17(c) of the Federal
Rules of Civil Procedure.
Starting
with
the
latter,
it
is
now
undisputed
that
Plaintiff K.Z. reached the age of majority prior to Plaintiffs’
filing
the
Second
Amended
Complaint
on
November
24,
2017. 11
See, e.g., Lausin ex rel. Lausin v. Bishko, 727 F. Supp. 2d 610,
625 n.5 (N.D. Ohio 2010) (“[W]hen [the minor plaintiff] became
10
Mean Girls, supra note 1.
11
Counsel for Plaintiffs conceded
argument before the Court on February 1.
12
this
point
during
18
years
old,
lawsuit
in
[her
a
mother]
lost
representative
her
standing
capacity
on
to
bring
behalf
this
of
[her
daughter].”); see also Vandiver v. Hardin Cty. Bd. of Educ., 925
F.2d 927, 930 (6th Cir. 1991) (holding parents lost standing to
bring claims in representative capacity to enforce son’s rights
when son turned eighteen, the age of legal majority under state
law); cf. R.I. Gen. Laws § 15-12-1(a) (“[A]ll persons who have
attained the age of eighteen (18) years shall be deemed to be
persons of full legal age.”).
Plaintiffs’ Mark and Beth Zell’s claims on their own behalf
also fall away for lack of standing.
suggest
a
procedural-due-process
First, in Count I, they
violation
premised
on
the
assertion that they maintained a “property interest in not being
deprived of their money without due process of law.”
(Compl. ¶
229.)
and
Plaintiffs’
resources
to
recognized
Indeed,
averment
prosecute
property
“the
expense
this
interest
of
that
they
lawsuit
under
defending
spent
does
the
itself a protectable property interest.”
not
Due
against
money
a
other
implicate
a
Process
Clause.
lawsuit
is
not
Powell v. Fujimoto,
119 F. App’x 803, 806 (7th Cir. 2004); see also Workman v.
Jordan, 32 F.3d 475, 480 n.4 (10th Cir. 1994) (“These incidental
losses do not give rise to an independent protected property
interest.”).
13
Try as they might to allege a separate and distinct injury,
the remainder of Mark and Beth Zell’s allegations are entirely
derivative of their daughter’s.
Yet one person lacks standing
to advance the constitutional rights of another.
See United
States v. Raines, 362 U.S. 17, 21 (1960); see also Pittsley v.
Warish,
927
F.2d
3,
8
(1st
Cir.
1991),
abrogated
on
other
grounds by Martinez v. Cui, 608 F.3d 54, 63-64 (1st Cir. 2010)
(“[O]nly the person toward whom the state action was directed,
and
not
those
incidentally
affected,
may
maintain
a
§
1983
claim.”).
Mark and Beth Zell lack standing as to each of their claims
(Counts
I,
II,
Plaintiffs’
and
III).
Complaint
Accordingly,
the
claims
as
only
entirely
analysis
they
Therefore,
as
that
pertain
to
follows
to
the
Mark
Court
and
discusses
Plaintiff
K.Z,
dismisses
Beth
Zell.
Plaintiffs’
on
her
own
behalf. 12
B. Plaintiff’s Constitutional Claims
1. Count I
Count I fails to state a claim.
U.S.C.
§
violations
1983,
under
Plaintiff
the
Fifth
alleges
and
12
Here, pursuant to 42
procedural-due-process
Fourteenth
Amendments
of
the
To this end, hereinafter, the Court refers to a singular
“Plaintiff.”
14
United States Constitution and Article 1, Section 2 of the Rhode
Island
Constitution
against
all
Defendants
but
McGinley. 13
(Compl. 27.)
Plaintiff
avers
that
Defendants
denied
her
“liberty
interest in not being deprived of her reputation, a right to not
endure ‘stigma’ plus a right not to be deprived of present or
future educational, scholarship, and job opportunities without
procedural due process of law.”
Plaintiff
alleges
that
Defendants
(Id. ¶ 228.)
denied
her
Specifically,
procedural
due
process by “wrongly accusing Plaintiff K.Z. of instigating a
fight, assigning a suspension permanently on her record, and
when appealed, . . . depriv[ing] Plaintiffs of proper notice,
opportunity to be heard, and/or a fair hearing with an impartial
decision maker” in each layer of appeal.
(Id. ¶ 231.)
The Court need not even delve into whether Plaintiff states
a claim for a violation of procedural due process, i.e., whether
Plaintiff’s claim implicates a viable liberty interest of which
Plaintiff could be deprived, because the answer to a separate
question, “what process is due,” see Morrissey v. Brewer, 408
U.S. 471, 481 (1972), is fatal to Plaintiff’s claim.
13
That is,
The Court’s analysis of Plaintiff’s claims under the
Rhode Island Constitution mirrors its discussion of Plaintiff’s
federal-constitutional claims. See Pelland v. Rhode Island, 317
F. Supp. 2d 86, 97 (D.R.I. 2004).
15
as a matter of law, based on the punishment K.Z. received – a
one-day, in-school suspension – it is clear that she received
significantly more process than she was due.
No
inference
Plaintiff
from
the
constitutionally
that
this
Court
adequate
draw
could
conclusion
ineluctable
could
that
she
process.
Indeed,
it
is
rescue
received
baffling,
based on how much process Plaintiff (and her parents) received,
that she could, with a straight face, assert a procedural-dueprocess
violation
in
this
Court.
The
process
Plaintiff
received, as outlined by her complaint, was as follows.
Dean
Bridgham
that
met
with
K.Z.
with
respect
to
the
incident
Defendant McGinley brought to the attention of administration
prior to making any discipline determination.
91-92.)
95.)
(Compl. ¶¶ 87-89,
Indeed, Dean Bridgham interviewed K.Z. twice.
(Id. ¶
During the first meeting, Dean Bridgham informed K.Z. that
McGinley had informed school officials that “she had hit K.Z. in
the head.”
(Id. ¶ 88.)
Principal Weber was also present in at
least one of Dean Bridgham’s meetings with K.Z.
(Id. ¶ 96.)
Then, Plaintiff was allowed to challenge her discipline in an
appeal
before
Superintendent
Ricci,
who
was
provided
with
additional evidence including “a detailed accounting of events
as reported by K.Z., her friends, and the video” composed by Mr.
Zell.
(Id. ¶ 144.)
Plaintiff was then permitted another layer
16
of process:
an evidentiary hearing before the Committee, where
she was represented by counsel, who questioned witnesses and
presented
evidence.
(Id.
¶¶
154,
168-74.)
Plaintiff
then
participated in a hearing before the RIDE Hearing Officer, where
more
than
ten
witnesses
(including
an
expert
witness
Plaintiff) testified over the course of two full days.
183, 195.)
for
(Id. ¶¶
The result of this hearing was nearly one foot of
transcripts.
(Id. ¶ 183.)
But that’s not all.
Plaintiff took
another appeal to the Council, where there was another hearing,
exhaustive briefing, and another written decision.
(Id. ¶¶ 200,
207-08.)
Sufficient
‘elaborate
procedural
hearing
due
before’
a
process
neutral
requires
party,
but
“not
an
simply
‘an
informal give-and-take between student and disciplinarian’ which
gives the student ‘an opportunity to explain his version of the
facts.’”
1988)
Gorman v. Univ. of R.I., 837 F.2d 7, 16 (1st Cir.
(quoting
Ingraham
v.
(White, J., dissenting)).
White,
430
U.S.
651,
693
(1977)
Plaintiff received more process than
the Constitution dictates.
She was entitled to “notice and an
opportunity
id.
to
be
heard,”
at
12,
before
discipline
was
imposed, and she received that plus numerous full-blown hearings
replete with neutral decision-makers, full adversarial hearings,
and the opportunity to fully argue her case.
17
Therefore, her
procedural-due-process claim (Count I) fails at the threshold.
See id. at 12-13; cf. Bethel Sch. Dist. No. 403 v. Fraser, 478
U.S. 675, 686 (1986) (“Two days’ suspension from school does not
rise to the level of a penal sanction calling for the full
panoply of procedural due process protections applicable to a
criminal prosecution.”).
2. Count II
In
Count
II,
pursuant
asserts
that,
unlike
to
“similarly
42
U.S.C.
situated
§
1983,
students
Plaintiff
at
Chariho
High School [who] were not singled out,” Defendants singled out
K.Z. for “arbitrary classification and differential treatment”
in violation of her right to equal protection.
(Compl. ¶¶ 249-
More specifically, without identifying such policies, 14
53.)
Plaintiffs blame “arbitrary and capricious” policies, customs,
patterns,
and
practices
allegedly
Plaintiff’s equal-protection rights.
14
in
place
that
infringed
(Id. ¶¶ 254-55.)
This
This alone dooms Plaintiff’s claim. “[A] plaintiff who
brings a section 1983 action against a municipality bears the
burden of showing that, ‘through its deliberate conduct, the
municipality was the “moving force” behind the injury alleged.’”
Haley v. City of Bos., 657 F.3d 39, 51 (1st Cir. 2011) (quoting
Bd. of Cty. Comm’rs v. Brown, 520 U.S. 397, 404 (1997)). “Such
a plaintiff must ‘identify a municipal “policy” or “custom” that
caused the plaintiff’s injury.’”
Id. (quoting Monell v. Dep’t
of Soc. Servs., 436 U.S. 658, 694 (1978)).
18
claim is directed toward all Defendants but McGinley.
(Id. at
30.)
“[T]he
proponent
of
the
equal
protection
violation
must
show that the parties with whom he seeks to be compared have
engaged in the same activity vis-à-vis the government entity
without such distinguishing or mitigating circumstances as would
render the comparison inutile.”
Cordi-Allen v. Conlon, 494 F.3d
245, 251 (1st Cir. 2007) (citing Perkins v. Brigham & Women’s
Hosp., 78 F.3d 747, 751 (1st Cir. 1996)).
Here, Plaintiff’s
well-pled complaint simply has not satisfied this test.
See
Educadores Puertorriqueños en Acción v. Hernández, 367 F.3d 61,
67 (1st Cir. 2004) (making plain that the First Circuit has not
abandoned
its
oft-cited
notwithstanding,
Rule
principle
12(b)(6)
is
that
not
“notice
entirely
a
pleading
toothless
tiger.” (quoting Dartmouth Review v. Dartmouth Coll., 889 F.2d
13, 16 (1st Cir. 1989))).
Plaintiff’s
“similarly
haphazard
situated”
to
approach
a
wide
to
pleading
swath
of
that
she
students
was
who
participated in Spirit Week cannot suffice, even at the motionto-dismiss stage.
(Compl. ¶¶ 250-51.)
In any event, none of
the students that Plaintiff points to are sufficient comparators
to Plaintiff because each of the students differs in several
“relevant respects.”
See Barrington Cove Ltd. P’ship v. R.I.
19
Hous. & Mortg. Fin. Corp., 246 F.3d 1, 8 (1st Cir. 2001); see
also Wyrostek v. Nash, 984 F. Supp. 2d 22, 30-31 (D.R.I. 2013)
(prohibiting
instance,
“comparison
Plaintiff
of
quaffles
identifies
to
“students
snitches”).
who
For
participate
in
‘spirit week’ and ‘spray[ed] silly string both in the air and
directly
at
classmen,’
especially
those
who
sprayed
‘silly
string’ ‘directly at other students at close range and “in their
faces,”’
those
inappropriate
students
words
at
profanities
another,’
one
‘yelling
and
those
or
other
students
participated in ‘shows of aggressive bantering.’”
who
(Pls.’ Mem.
of Law in Supp. of Pls.’ Obj. to Chariho Defs.’ Mot. To Dismiss
(“Pls.’ Obj. to Chariho Mot.”) 55, ECF No. 39-1 (quoting Compl.
¶¶
46,
54-56.)).
The
breadth
of
Plaintiff’s
comparison
demonstrates its dearth; none of the other students Plaintiff
references are sufficiently similar to her.
And even at the
motion-to-dismiss stage, the Court is not required to accept
hook, line, and sinker Plaintiff’s claim that she sufficiently
pleads membership in a “class of one.”
2d at 31.
Wyrostek, 984 F. Supp.
Count II therefore fails.
3. Count III
Here, Plaintiff suggests that, “in contravention of law,
two or more of the state actor Defendants acting under color of
law and according to government policy, custom, or practice,
20
conspired to harm or injur[e] Plaintiffs by depriving Plaintiffs
of their rights in violation of 42 U.S.C. § 1985.”
269.)
Plaintiff
Attorney
alleges
Anderson
deprivation
rights.
of
that
participated
Plaintiff’s
“an
Chariho
in
a
Defendants
civil
and
conspiracy
equal-protection
and
in
due-process
This unlawful agreement included, Plaintiff suggests,
plans to, among other things:
up
all
(Compl. ¶
unprovoked
assault
improperly investigate and cover
and
battery
by
Defendant
McGinley
against Plaintiff K.Z.,” influence the PD to delay arrest or not
arrest Defendant McGinley, or arrest Plaintiff K.Z. along with
her, and taking various measures to influence the Committee and
RIDE to rule against K.Z.
Plaintiff’s
matter of law.
claim
(Id. ¶ 266.)
on
this
score
is
not
cognizable
as
a
With respect to the equal-protection component,
even assuming Plaintiff could claim to be a “class of one,” her
“membership
special
in
that
protection
class
which
Plaintiff[’s] claim.’”
Oak,
205
original)
F.
App’x
(quoting
is
‘not
would
entitled
make
§
to
1985(3)
the
kind
of
applicable
to
Royal Oak Entm’t, LLC v. City of Royal
389,
399
McGee
v.
(6th
Cir.
2006)
(alteration
in
Schoolcraft
Cmty.
Coll.,
F.
167
App’x 429, 436 (6th Cir. 2006) (“The group of individuals . . .
may
be
neither
a
relatively
based
on
discrete
inherent
minority,
personal
21
but
certainly
characteristics
it
is
nor
traditionally the subject of special protection under the Equal
Protection Clause.”)).
Neither the Supreme Court nor the First
Circuit
whether
has
undergird
a
addressed
claim
brought
a
“class
pursuant
(Pls.’ Obj. to Chariho Mot. 60-61.)
to
of
42
one”
U.S.C.
theory
§
can
1985(3).
And Plaintiff neglects to
cite a single case – from any court - to support the idea that
such a claim is cognizable.
at
399
(“Not
See Royal Oak Entm’t, 205 F. App’x
surprisingly,
Plaintiffs
provide
no
authority
whatsoever for this claim, and we reject it.”); see also Martone
Place, LLC v. City of Springfield, No. 16-cv-30170-MAP, 2017 WL
5889222,
at
(dismissing
*4,
*18-19,
conspiracy
*19
claim
n.19
(D.
premised
Mass.
on
Nov.
29,
class-of-one
2017)
theory
because “the complaint is devoid of allegations of ‘some racial,
or
perhaps
otherwise
class-based,
invidiously
discriminatory
animus’” (quoting Aulson v. Blanchard, 83 F.3d 1, 3 (1st Cir.
1996))).
Furthermore, the aspect of Plaintiff’s claim pertaining to
the
Due
process
Process
claim
conspiracy
to
Clause
violate
fail
That
fails.
must
is,
her
because
the
Plaintiff
constitutional
cannot
rights
plausible violation of those underlying rights.
Tripp
Cty.,
[plaintiff]
664
has
F.3d
1173,
not
1180
(8th
adequately
22
Cir.
shown
underlying
due
allege
a
without
a
See Novotny v.
2011)
(“[B]ecause
any
underlying
constitutional violations, his civil conspiracy claim must also
fail.” (citation omitted)); Sow v. Fortville Police Dep’t, 636
F.3d 293, 305 (7th Cir. 2011) (“[T]he absence of any underlying
violation
of
Plaintiff’s
rights
on
a
precludes
Plaintiff
succeeding
omitted)).
the
conspiracy
possibility
claim.”
of
(citation
Thus, Count III is dismissed.
4. Count XI
In
this
Count,
which
only
pertains
to
CRSD
and
the
Committee, Plaintiff alleges a failure to accommodate a person
with a disability in violation of Title II of the ADA, 42 U.S.C.
§ 12132 et seq., and Section 504 of the Rehabilitation Act, 29
U.S.C. § 794.
that
these
(Compl. 47.)
defendants
Specifically, Plaintiff alleges
unreasonably
denied
Plaintiff’s
request
for a reasonable accommodation to serve her suspension at home
rather
than
at
school,
because
of
her
alleged
disability.
(Compl. ¶¶ 359-60.)
Plaintiffs suggest K.Z. was disabled, with
conditions
CRSD
injury,
known
migraine
to
and
condition,
the
Committee
anxiety,
and
a
including
seizure
a
head
disorder.
(Id. ¶ 356.)
Plaintiff’s ADA claim falls short of stating a plausible
claim.
Insofar as Plaintiff asserts that her alleged disability
required her to serve her suspension at home rather than (oneday)
in-school,
the
ADA
and
23
Rehabilitation
Act
are
not
implicated.
89998,
claim
at
See Mason v. Bd. of Educ., No. WMN-10-3143, 2011 WL
*3
under
(D.
Md.
Title
Jan.
II
of
11,
the
2011)
ADA
(dismissing
and
Section
Plaintiffs’
504
of
the
Rehabilitation Act because “neither a five-day suspension nor an
in-school
detention
implicate[d]
the
protections
of
these
statutory provisions”) (citing Honig v. Doe, 484 U.S. 305, 325
(1988)).
Indeed, the Supreme Court in Honig accepted the stance
of the Department of Education’s Office for Civil Rights (“OCR”)
“that a suspension of up to 10 school-days does not amount to a
‘change
in
placement,’”
proscribed
by
the
precursor
to
the
Individuals with Disabilities Education Act, 20 U.S.C. § 1400,
et seq.
484 U.S. at 325 n.8; see also Mason, 2011 WL 89998, at
*3; Mills v. Bd. of Educ., 348 F. Supp. 866, 880 (D.D.C. 1972)
(recognizing school officials could impose suspensions of shortterm, temporary durations and drawing line at “more than two
days”).
“The OCR, which is charged with enforcing § 504 and
Title II, has consistently concluded that a suspension of less
than
ten
placement’
days
or
does
a
not
denial
constitute
of
a
‘free
‘a
significant
appropriate
implicate the protection of these statutes.”
change
in
education’
to
Mason, 2011 WL
89998, at *3 (first citing OCR Staff Memorandum, 16 IDELR 491
(OCR Nov. 13, 1989); then citing Metro Nashville Pub. Sch., 28
IDELR 887 (OCR Dec. 19, 1997)).
24
Further, Plaintiff’s ADA claim fails because she neglects
to
describe
migraine
how
her
claimed
condition,
an
conditions,
anxiety
“a
condition,
head
injury,
and
a
a
seizure
disorder,” (Compl. ¶ 356), significantly limit one or more major
life
activities.
See
complaint
activities
U.S.C.
does
Plaintiff’s
42
not
substantially
limited
§
12102(1)(A).
identify
by
her
any
alleged
Because
major
life
impairments,
“[w]ithout pleading facts of how [her] major life activities
were limited, [Plaintiff] cannot state a sufficient claim . . .
under the ADA.”
Griffin v. Am. Zurich Ins. Co., 697 F. App’x
793, 797 (5th Cir. 2017); see also Lee v. Chi. Transit Auth.,
696 F. App’x 752, 753-54 (7th Cir. 2017) (affirming district
court’s
dismissal
‘parrot[ed]’
the
of
ADA
statutory
claim
where
definition
plaintiff
of
“merely
‘disability’”
and
“failed to allege how [his] conditions substantially limited a
major
life
Plaintiff
activity”
has
done
(first
here
-
alteration
that
is,
in
original)).
advance
What
“[t]hreadbare
recitals of the elements of a cause of action, supported by mere
conclusory statements” - does not suffice.
678 (citing Twombly, 550 U.S. at 555).
Count XI will be dismissed.
25
Iqbal, 556 U.S. at
Plaintiff’s claim in
C. Plaintiff’s State-Law Claims
1. Supplemental Jurisdiction
As
an
initial
matter,
the
Court
addresses
Plaintiff’s
Motion Requesting this Court To Take Supplemental Jurisdiction
of Count V and all State Law Claims and Notice of Voluntary
Dismissal
of
Supplemental
Family
Court
Appeal
(ECF
Jurisdiction”).
No.
51)
for
Motion
Plaintiff’s
(“Motion
for
Supplemental Jurisdiction is granted in part and denied in part
for the reasons that follow.
Specifically, the Court declines to exercise supplemental
jurisdiction with respect to Plaintiff’s administrative appeal
(Count V) and all state-law claims as they pertain to Defendant
McGinley (Counts VI, VII, VIII, and X).
As a general matter, “in any civil action of which the
district courts have original jurisdiction, the district courts
shall have supplemental jurisdiction over all other claims that
are so related to claims in the action within such original
jurisdiction that they form part of the same case or controversy
under Article III of the United States Constitution.”
§
1367(a).
under
§
discretion
However,
1367(a),
to
jurisdiction.”
even
assuming
“Section
1367(c)
decide
whether
it
supplemental
gives
should
a
28 U.S.C.
jurisdiction
district
exercise
court
supplemental
Legion Ins. Co. v. Family Serv., Inc., 561 F.
26
Supp. 2d 232, 239 (D.R.I. 2008). “‘In making these decisions,
district
courts
including
must
examine
considerations
the
of
totality
‘comity,
convenience, fairness and the like.’”
of
circumstances,’
judicial
economy,
Id. (quoting Che v. Mass.
Bay Transp. Auth., 342 F.3d 31, 37 (1st Cir. 2003)).
First,
the
Court
declines
to
exercise
supplemental
jurisdiction as to Plaintiff’s administrative appeal (Count V).
This
claim
is
premised
on
Rhode
Island’s
Administrative
Procedures Act (“APA”), R.I. Gen. Laws § 42-35-15, (see Compl. ¶
19).
However,
the
APA
generally
does
not
permit
discovery;
instead review is “conducted by the court without a jury and
shall be confined to the record.”
15(f).
directed
See R.I. Gen. Laws § 42-35-
As a threshold matter, Count V of Plaintiff’s complaint,
solely
at
Defendants
Council
and
CRSD,
is
not
so
related to Plaintiff’s other claims to comprise part of the same
case
or
controversy.
principles
of
comity,
28
U.S.C.
judicial
§
1367(a).
economy,
against taking supplemental jurisdiction.
F. Supp. 2d at 239.
and
Additionally,
fairness
counsel
Legion Ins. Co., 561
Plaintiff’s discrete, no-discovery state-
court-administrative appeal of the Council’s decision is better
heard in state court.
Similarly, the Court is not convinced that it should take
supplemental jurisdiction over K.Z.’s claims against Defendant
27
McGinley
simply
originating
facts
“school-related”
because
as
they
broadly
Plaintiff’s
defendants,
claims
i.e.,
Plaintiff and Defendant McGinley.
the
flow
from
against
the
the
altercation
same
various
between
The Court is not inclined to
find that Plaintiff’s purely state-law claims against Defendant
McGinley, which solely arise from the events that occurred on
October 16, 2015, comprise part of the same constitutional case
as Plaintiff’s constitutional and state-law claims against all
other defendants, which entirely revolve around the way in which
these latter defendants responded to the alleged altercation.
None of Plaintiff’s allegations that relate to what she alleges
to be deficient process (i.e., the way in which the various
school-related defendants handled and reviewed her one-day inschool suspension) have anything to do with Defendant McGinley
(besides, of course, the fact that McGinley participated in the
original altercation, which the Court deems insufficient).
Plaintiff
brings
negligence,
the
same
intentional
types
infliction
of
of
That
state-law
claims
(i.e.,
emotional
distress,
and
defamation) against both McGinley and the other defendants does
not alter that conclusion.
supplemental
jurisdiction
§ 1367(c) counsels against taking
over
these
claims;
are best brought and decided in state court.”
instead,
Kando v. R.I. Bd.
of Elections, 254 F. Supp. 3d 335, 341 (D.R.I. 2017).
28
“[t]hey
The
Court
reaches
the
opposite
conclusion,
however,
and
retains jurisdiction over Plaintiff’s remaining state-law claims
as to all other Defendants.
The parties all agree that these
state-law claims are sufficiently intertwined with Plaintiff’s
federal constitutional claims.
See Roche v. John Hancock Mut.
Life Ins. Co., 81 F.3d 249, 256-57 (1st Cir. 1996) (citing 28
U.S.C.
§
1367(c)(3)).
Beyond
that,
these
particular
claims
“arise from the same nucleus of operative facts,” concerns for
“comity, judicial economy, and fairness” also support exercising
supplemental
jurisdiction.
Accordingly,
the
analysis
Id.
that
at
257
follows
(citations
considers
omitted).
Plaintiff’s
state-law claims in Counts IV, VII, VIII, IX, and X against the
defendants
implicated
by
those
claims
(except
McGinley,
as
discussed supra).
2. Plaintiff’s Remaining State-Law Claims
a. Count IV
On this score, Plaintiff alleges that Defendants 15 breached
a duty to act with reasonable care and to not conspire to harm
K.Z. by forming “an agreement for a common plan or design to
cause financial, physical and emotional harm to Plaintiff[].”
(Compl. ¶¶ 277-78.)
Without exclusive reliance on it, Plaintiff
15
The Defendants involved in this count are the same as
those involved in the 1985(3) claim (Count III).
29
incorporates
by
reference
the
allegations
with
respect
constitutional civil conspiracy under 42 U.S.C. § 1985.
279.)
Plaintiff
“policies,
again
customs,
blames,
patterns
without
and
identifying,
practices”
in
to
(Id. ¶
supposed
place
by
Defendants “that were the moving force in harming Plaintiff[].”
(Id. ¶ 286.)
This claim fails at its inception.
Rhode
Island
law,
“[r]ather
than
an
Under well-established
independent
source
of
liability, civil conspiracy is a vehicle for demonstrating joint
liability
for
distinct
tortious
behavior;
and,
as
such,
plaintiff must set forth ‘a valid underlying intentional tort
theory.’”
Bainum v. Coventry Police Dep’t, 156 A.3d 418, 421
(R.I. 2017) (quoting Read & Lundy, Inc. v. Washington Trust Co.
of Westerly, 840 A.2d 1099, 1102 (R.I. 2004)).
And, remarkably,
in all the hundreds of pages Plaintiff filed with this Court,
she
does
not
identify
conspiracy claim.
a
specific
tort
that
underlies
her
(See, e.g., Compl. ¶¶ 276-87; Pls.’ Obj. to
Chariho Mot. 75-76; Mem. in Supp. of Pls.’ Obj. to Def. Jon
Anderson’s Mot. To Dismiss 79-80); Kawaauhau v. Geiger, 523 U.S.
57, 61-62 (1998) (“‘[I]ntentional torts,’ as distinguished from
negligent or reckless torts . . . generally require that the
actor intend ‘the consequences of an act,’ not simply ‘the act
30
itself.’” (quoting Restatement (Second) of Torts § 8A, Comment
a, p. 15 (1964))).
b. Count VII
Plaintiff
next
alleges
the
intentional
infliction
of
emotional distress (“IIED”) by Defendants Ricci, CRSD, Bridgham,
Weber,
Attorney
“Defendants’
Anderson,
and
their
and
Louzon.
agents’
Plaintiff
intentional
and/or
avers,
reckless
conduct of accusations about Plaintiff K.Z.’s unlawful behavior,
assignment of discipline for ‘instigating a fight’ when the act
was an unprovoked assault with Plaintiff K.Z. as the victim with
pre-determined
discipline,
and
the
outrageous
defense
of
the
unjustified discipline through four levels of corrupted appeals”
constitutes “extreme and outrageous conduct beyond all bounds of
decency
and
(Compl.
¶
utterly
309.)
caused
in
Plaintiff
Plaintiffs
itself
intolerable
“severe
physical
in
broadly
emotional
injury,
a
civilized
alleges
in
that
Defendants
which
distress
resulting
community.”
manifested
damages
from
the
distress, physical discomfort, inconvenience, illness, injury,
medical expenses, loss of reputation, and loss of wages.”
(Id.
¶ 311.)
Plaintiff’s
inter
alia,
outrageous.”
allegations
that
the
do
not
alleged
suffice.
conduct
is
IIED
requires,
“extreme
and
See Forbes v. R.I. Bhd. of Corr. Officers, 923 F.
31
Supp. 315, 329 (D.R.I. 1996) (citing Champlin v. Washington Tr.
Co., 478 A.2d 985, 989 (R.I. 1984)).
The answer to whether the
conduct as alleged is “extreme and outrageous,” a question of
law, see Fudge v. Penthouse Int’l, Ltd., 840 F.2d 1012, 1021
(1st Cir. 1988), is a resounding no.
Even if the Court accepts
as true the proposition that all Plaintiff did was spray silly
string
into
the
air
indiscriminately
during
Spirit
Week
celebrations, and that she was disciplined with a one-day, inschool
suspension,
there
is
no
world
considered extreme and outrageous conduct.
where
this
would
be
Instead, “while the
conduct complained of may have given offense to plaintiff[] and
to other members of [her] community, it would be a far stretch
for [the Court] to characterize it as so extreme and outrageous
as
to
be
community.”
atrocious
and
utterly
intolerable
in
a
civilized
Swerdlick v. Koch, 721 A.2d 849, 863 (R.I. 1998). 16
Plaintiff’s Count VII claim is dismissed.
16
Although the Court disposes of Plaintiff’s claim on this
narrow ground, it acknowledges that Plaintiff’s claim is
deficient for several other reasons, including failing to
satisfy even Rule 8’s low, pleading bar.
Indeed, as is more
often than not true with Plaintiff’s complaint, she merely
parrots the elements of IIED without alleging sufficient factual
conduct to plausibly allege a cause of action.
32
c. Counts VIII
On
this
allegations
score,
against
Plaintiff
Defendants
lodges
Ricci,
plethora
CRSD,
negligence
Bridgham,
Louzon, the Committee, and Attorney Anderson.
Weber,
Plaintiff’s claim
in this respect fails for it cannot demonstrate – even to the
standard of mere plausibility – a necessary prerequisite to a
negligence
claim:
causation.
See
Russian
v.
Life-Cap
Tire
Servs., Inc., 608 A.2d 1145, 1147 (R.I. 1992).
Here, twelve of the seventeen allegations devoted to this
claim
detail
Plaintiff.
various
duties
that
Defendants
(See Compl. ¶¶ 316-27.)
allegedly
owed
The Court need not opine on
whether such duties are cognizable, however, because Plaintiff’s
causation allegations (or lack thereof) are fatal to Count VIII.
Indeed,
all
announcement
Plaintiff
that,
offers
“[a]s
a
on
this
direct
score
and
is
a
conclusory
proximate
result
of
Defendants’ acts and omissions, Plaintiffs were harmed by the
breach
of
damages.”
the
standard
of
(Compl. ¶ 329.)
care
and
suffered
the
aforesaid
Without belaboring the point, “[n]ot
only has Plaintiff failed to plead the element[] . . . with any
specific
epitome
facts,
of
but
Plaintiff’s
conclusory
[causation]
allegations.”
claims
Picard
v.
are
the
City
of
Woonsocket, No. 09-318 S, 2010 WL 2134106, at *5 (D.R.I. May 27,
2010).
Because
Plaintiff
has
not
33
“nudged
[her]
claim[]”
of
negligence “across the line from conceivable to plausible,” it
necessarily fails.
Twombly, 550 U.S. at 570.
d. Count IX
For
many
Plaintiff
of
the
suggests
same
that
reasons
outlined
Defendants
in
Ricci,
Count
CRSD,
VIII,
and
the
Committee breached its duty of care to hire, train, supervise,
and
retain
competent,
properly
employees,
servants,
agents
Plaintiff’s
Count
IX
claim
fundamental way, though:
qualified,
and/or
and
well-performing
contractors
resembles
Count
VIII
at
in
CHS.
a
more
it, too, does not approach the mark
for stating a plausible claim.
Plaintiff’s complaint suffers from an express flaw in that
it
alleges
that
“Defendants
are
vicariously
responsible
and
responsible for the acts and omissions of the Defendants’ agents
under the theory of respondeat superior.”
(Compl. ¶ 338.)
under
the
Rhode
Island
employees
is
not
superior,
but
on
law,
premised
a
employer . . . .”
(D.R.I.
1999).
“liability
on
separate
the
for
harmful
doctrine
affirmative
of
duty
Yet,
acts
of
respondeat
owed
by
the
Liu v. Striuli, 36 F. Supp. 2d 452, 467
Indeed,
the
Rhode
Island
Supreme
Court
has
unambiguously pronounced, “[T]he liability of an employer in the
negligent
supervision
or
hiring
of
an
unfit
employee
is
an
entirely separate and distinct basis from the liability of an
34
employer under the doctrine of respondeat superior.”
Mainella
v. Staff Builders Indus. Servs., Inc., 608 A.2d 1141, 1145 (R.I.
1992).
As a matter of law, Count IX fails to state a claim.
e. Count X
Here, Plaintiff alleges that “Defendants and their agents
published
and
republished,
orally
and/or
in
writing,
false
statements that Plaintiff K.Z. sprayed Defendant McGinley ‘in
the face’ with silly string, called Defendants McGinley a ‘bitch
before’ spraying silly string, that K.Z. ‘instigated a fight,’
and
that
K.Z.
conduct,’ . . . .”
committed
the
crime
of
‘disorderly
(Compl. ¶ 340.)
Like so many others, Plaintiff’s claim for defamation per
se does not get off the ground.
that
“the
criminal
false
offense,
statement
(2)
a
Defamation per se necessitates
must
impute
loathsome
to
the
disease,
other:
(3)
a
(1)
a
matter
incompatible with his business, trade, profession, or office, or
(4) a serious sexual misconduct.”
Marcil v. Kells, 936 A.2d
208, 212 (R.I. 2007).
As to most of Plaintiff’s allegations, the Court’s inquiry
is straightforward because, as a matter of law, spraying silly
string, describing a classmate as a “bitch,” and stating that
K.Z. “instigated a fight” do not amount to a criminal offense,
loathsome disease, business smear, or serious sexual misconduct.
35
Cf.
id.
at
213.
The
only
remaining
factual
averment,
that
Defendants falsely stated K.Z. could be arrested for “disorderly
conduct,” comes a little closer to alleging a plausible claim.
But, even assuming it states a claim, 17 it is barred by the
statute of limitations.
The only specific allegation the Court
can glean from Plaintiff’s complaint that references “disorderly
conduct” concerns oral communications on October 21, 2015.
Compl.
¶¶
138-40.)
However,
the
applicable
statute
(See
of
limitations for slander – one year “after the words are spoken”
– precludes such a claim because Plaintiff filed the complaint
on June 6, 2017, well beyond one year from October 21.
See
Francis v. Gallo, 59 A.3d 69, 71 (R.I. 2013) (citing R.I. Gen.
Laws § 9-1-14(a)).
Beyond
their
this,
agents
writing,
published
false
“innumerable
Plaintiff’s
and
statement
republished,
statements”
times”
is
that
to
nothing
than
defendant-unlawfully-harmed-me accusation.”
678.
Plaintiff’s
“naked
assertion[s]”
factual enhancement” cannot survive.
550 U.S. at 557).
orally
unnamed
more
“Defendants
and/or
“third
“an
and
in
parties”
unadorned,
the
Iqbal, 556 U.S. at
that
lack
“further
See id. (quoting Twombly,
Count X is dismissed.
17
The Court is not convinced that a statement that K.Z.
engaged in “disorderly conduct” can form the basis for a claim
for defamation per se in any event.
36
IV. Conclusion
This
case
brings
to
mind
the
timeless
words
of
William
Shakespeare that “brevity is the soul of wit, [a]nd tediousness
the limbs and outward flourishes.” 18
Plaintiff has filed in
excess of 500 pages with this Court, much of which has been
repetitive and indeed duplicative, forcing the Court to wade
through mountains of irrelevant and tedious material in search
of some meritorious claim or argument. 19
Indeed, it is as if
counsel for Plaintiff believes that if she buries the Court in
paper, it will just give up and kick the can down the road.
Although
the
Court
could
venture
to
discuss
the
many
additional flaws in Plaintiff’s pleading, it is mindful of the
words of Chief Justice Roberts that, the above-stated reasons
are
“sufficient
cardinal
ground[s]
principle
of
for
deciding
judicial
this
restraint
—
case,
if
it
and
the
is
not
necessary to decide more, it is necessary not to decide more —
counsels us to go no further.”
PDK Labs. Inc. v. U.S. D.E.A.,
362 F.3d 786, 799 (D.C. Cir. 2004).
18
William Shakespeare, Hamlet act 2, sc. 2.
19
This includes three separate versions of a forty-nine
page, 363 paragraph complaint, and 421 pages of memoranda in
support of her objections to various motions to dismiss.
Throughout her submissions, Plaintiff simply copies and pastes
sections of previous responses, or modifies them slightly.
37
One question remains:
to amend her complaint.
whether Plaintiff should be allowed
The answer is a resounding no.
This
case, which has been appropriately described as a “teen drama
masquerading as a federal lawsuit” 20 has gone on long enough:
After reviewing the history and dispositions of the
prior litigation as well as the pleadings, [and]
memoranda . . . in the instant litigation, the Court
concludes that providing Plaintiff with an opportunity
to amend [her] complaint would be futile. The bottom
line is that the Complaint is completely lacking in
merit; is filled with inventive and hyperbole, not
actionable facts; and has taxed the resources of
Defendants and this Court beyond reason.
Enough is
enough.
Bogosian v. R.I. Airport Corp., No. 17-016 S, 2017 WL 2954536,
at *2 (D.R.I. July 11, 2017). 21
Therefore, the Court GRANTS with prejudice the following
motions:
RIDE
Defendants’
Motion
To
Dismiss
(ECF
No.
12),
Council Defendants’ Motion To Dismiss (ECF No. 14), Anderson’s
Motion To Dismiss (ECF No. 22); and Chariho Defendants’ Motion
20
(Mem. in Supp. Def. Anderson Mot. To Dismiss 2.)
21
The Court notes that certain Defendants have moved for
sanctions because of the excessive and arguably frivolous
filings of Plaintiff.
(Defs.’ Ryan Bridgham, Laurie Weber, &
Crait Louzon’s Mot. for Rule 11 Sanctions, ECF No. 67; Def.
Barry Ricci’s Mot. for Rule 11 Sanctions Against Pls.’ Counsel,
Att’y Paige Munro-Delotto, ECF No. 68.)
This is a close call.
The Court will exercise its discretion and deny those motions,
but sternly warns Plaintiff’s counsel that she should heed the
advice and counsel herein and failure to do so will be addressed
appropriately.
38
To Dismiss (ECF No. 27).
(1)
DISMISSES
with
To that end, the Court:
prejudice
Plaintiff’s
federal
claims.
Count I and II are dismissed as to all Defendants (but
McGinley).
Ricci,
Count
CRSD,
Anderson.
III
is
Bridgham,
dismissed
Weber,
as
to
Louzon,
Defendants
and
Attorney
Count XI is dismissed as to Defendants CRSD
and the Committee.
(2)
GRANTS Plaintiff’s Motion for Supplemental Jurisdiction
(ECF No. 51) over Counts IV, VII, VIII, IX, and X as to
all
implicated
Defendants
but
McGinley.
DISMISSES those claims with prejudice.
The
Court
Counts IV and VII
are dismissed as to Defendants Ricci, CRSD, Bridgham,
Weber,
Louzon,
dismissed
Committee.
as
and
to
Attorney
each
of
Anderson.
those
Count
defendants
VIII
and
is
the
Count IX is dismissed as to Defendants Ricci,
CRSD, and the Committee.
And Count X is dismissed as to
all Defendants but McGinley.
(3)
DENIES Plaintiff’s Motion for Supplemental Jurisdiction
(ECF No. 51) and declines to exercise jurisdiction over
Count V, and Counts VI, VII, VIII, X as to Defendant
McGinley.
Accordingly, those claims are DISMISSED and
Defendant McGinley’s Motion To Dismiss (ECF No. 26) is
GRANTED without prejudice.
39
(4)
The Court DENIES Plaintiff’s request for leave of court
to amend her Complaint.
(5)
Finally, Defendants Bridgham, Weber, and Louzon’s Motion
for Rule 11 Sanctions (ECF No. 67) and Defendant Ricci’s
Motion for Rule 11 Sanctions (ECF No. 68) are DENIED.
IT IS SO ORDERED.
William E. Smith
Chief Judge
Date: March 30, 2018
40
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