DENISE J. CASPER, District Judge.
Plaintiff Christopher Nesbitt ("Nesbitt") brings claims against the City of Methuen, the Methuen Police Department, Ronald Parrino ("Parrino"), Frank Korn ("Korn") and Michael Papalardo ("Papalardo") arising out of the towing of his vehicle after an accident and the subsequent purportedly unlawful retention and possible sale of the vehicle by the towing company, Valley Towing Inc. D. 1. Defendant Ronald Parrino moves to dismiss the complaint against him, D. 21, and Defendants Frank Korn, Michael Papalardo, and the City of Methuen move for judgment on the pleadings in their favor, D. 27. Nesbitt filed an amended complaint, D. 31. For the reasons explained below, the Court ALLOWS the motion to dismiss, D. 21, ALLOWS the motion for judgment on the pleadings, D. 27, and STRIKES the amended complaint filed by Nesbitt, D. 31.
On a motion to dismiss under Fed. R. Civ. P. 12(b)(6), the Court "must assume the truth of all well-plead[ed] facts and give plaintiff the benefit of all reasonable inferences therefrom."
Unless otherwise noted, these facts are as alleged by Nesbitt and are assumed true for the purposes of considering both of the motions. On December 17, 2016, Nesbitt was in a car accident in Methuen, Massachusetts, and his car was ordered towed by the Methuen Police. D. 1 ¶ 16. Valley Towing, Inc., towed the car. D. 1 ¶ 16. Valley Towing Inc. and Nesbitt had a series of conversations about the vehicle regarding the insurance appraisal of the vehicle and payment for the storage costs of the vehicle. D. 1 ¶¶ 17-21. On February 10, 2017, a representative from Nesbitt's insurer conducted an appraisal. D. 1 ¶ 21. On May 18, 2017, Nesbitt was informed by the owner of Valley Towing, Parrino, that Valley Towing had sold the car to another company, Fram's Auto, to be junked. D. 1. ¶¶ 23, 24. Nesbitt contacted Fram's Auto and the owner stated to Nesbitt that the vehicle had been destroyed, but that he was unable to provide Nesbitt with any documentation. D. 1 ¶ 25. Nesbitt then contacted the Methuen Police Department to request that they investigate the destruction of his vehicle as a crime, but two Methuen Police Department officers, Korn and Papalardo, informed him that they would not do so. D. 1 ¶¶ 26, 27. On June 23, 2017, Nesbitt learned that Valley Towing had held an auction for the car on June 21, 2017. D. 1 ¶ 32. Nesbitt's insurer subsequently paid Valley Towing for the towing and storage bill. D. 1 ¶ 34. Nesbitt brings claims against all the Defendants under 42 U.S.C. § 1983.
Nesbitt filed this complaint on July 10, 2017. D. 1. Parrino has moved to dismiss, D. 21, Korn and Papalardo moved for judgment on the pleadings, D. 27, and the Court heard argument on the two motions. D. 32. On the day of motion hearing, Nesbitt filed an amended complaint with the Court. D. 31. The Court took the motions under advisement. D. 32.
To state a claim for relief under Section 1983, Nesbitt must allege that Parrino engaged in conduct "under color of state law" and that such conduct "worked a denial of rights secured by the Constitution or by federal law."
To determine whether Parrino acted under color of state law, then, it is necessary to first identify the challenged conduct. The complaint alleges that Parrino is a member of the City of Methuen Licensing Board, which is responsible for overseeing automobile dealer licenses, and the owner of Valley Towing, Inc. D. 1 ¶¶ 10, 24, 61. The complaint, however, does not identify any conduct taken by Parrino in his capacity as a member of the City of Methuen Licensing Board that Nesbitt contends violated Nesbitt's rights. The complaint does generally allege that Parrino "participated personally in the unlawful conduct challenged herein," and that he "failed to take the necessary steps to prevent the acts that resulted in the unlawful conduct." D. 1 ¶ 10. The only specific conduct by Parrino, however, alleged in the complaint is Parrino's informing Nesbitt that the car had been sold for junking. D. 1 ¶ 24. That conduct does not meet any of the three tests for a private party acting under color of state law. Parrino's informing Nesbitt that the car had been sold for junking is not an act that is traditionally a public function, as a public function has "been interpreted narrowly" to include only functions such as "holding elections, exercising eminent domain, and operating company-owned municipalities,"
At the motion hearing, Nesbitt contended that Parrino acted in his capacity as a member of the City of Methuen Licensing Board improperly to award licenses to businesses that unlawfully seize cars from their rightful owners. D. 32. The currently operative complaint, however, contains no allegations regarding that contention. Thus, Parrino's motion to dismiss, D. 21, is ALLOWED.
The City of Methuen, Korn and Papalardo move for judgment on the pleadings.
A public official is entitled to "qualified immunity from personal liability arising out of actions taken in the exercise of discretionary functions" if either the facts alleged by the plaintiff do not "make out a violation of a constitutional right" or the constitutional right was not "clearly established" at the time of the defendant's alleged violation.
The City of Methuen also contends that the complaint does not state a claim against it, because the complaint does not allege the existence of any policy or custom of the City that violated Nesbitt's constitutional rights. A complaint states a claim under Section 1983 against a local government where the complaint alleges that "execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under [Section] 1983."
The complaint alleges that the City of Methuen has "a custom, policy, or practice of not reporting violations of the Laws and Rules for Auto Dealer Licenses, to the Board and the Registrar" and that the Methuen Police Department has a "custom, policy, or practice" of failing "to investigate criminal complaints against contracted towing companies" and failing "to train and/or supervise its employees in . . . the proper application of investigative and prosecutorial standards" regarding involuntary tows. D. 1 ¶ 87-88. Beyond this conclusory allegation, however, the complaint does not identify any specific policy or custom; does not identify any particular decisionmakers who established said policy or custom; and does not allege that said policy or custom was applied in any circumstances beyond his own. Thus, the complaint fails to state a claim under
Nesbitt filed an amended complaint on December 12, 2017, which adds both Defendants and claims. D. 31. Under Rule 15 of the Federal Rules of Civil Procedure, a plaintiff may file an amended complaint as a matter of course within 21 days after a responsive pleading was filed. Fed. R. Civ. P. Rule 15(a)(1). The Defendants filed their answer to Nesbitt's original complaint on August 1, 2017. D. 15. Thus, Nesbitt may not file an amended complaint as a matter of course and must seek leave of the Court to file an amended complaint, Fed. R. Civ. P. Rule 15(a)(2), and did not do so prior to filing the amended complaint. Accordingly, the amended pleading is struck.
For the foregoing reasons, the Court ALLOWS Parrino's motion to dismiss, D. 21, ALLOWS Korn and Papalardo's motion for judgment on the pleadings, D. 27, and STRIKES the amended complaint, D. 31.