STEARNS, District Judge.
Glenn Priolo and Allison Priolo (the Priolos), who are husband and wife, allege
The Priolos initially brought this suit in the Plymouth Superior Court on October 8, 2010. After defendants moved to dismiss that action, the Priolos amended the Complaint to add the First Amendment and equal protection claims. On December 2, 2010, defendants removed the case to this court on federal question grounds. They then renewed their motion to dismiss for failure to state a claim upon which relief may be granted. See Fed.R.Civ.P. 12(b)(6).
In considering the motion to dismiss, the court noted that in Torromeo v. Town of Fremont, 438 F.3d 113, 118 (1st Cir.2006), the First Circuit had set a very high bar for the Priolos' effort to plead a viable equal protection claim. Priolo v. Town of Kingston, 2011 WL 565626, at *2 (D.Mass. 2011). The court gave the Priolos the option of voluntarily dismissing the federal claims and taking a remand to the state court, or undertaking 120 days of discovery "with the view to further amending their Complaint to satisfy the court that they have a plausible entitlement to federal constitutional relief." Id. at *3 (emphasis in original).
The Priolos elected the second option. Dkt # 10. Discovery, after several extensions, has concluded. The Priolos have not amended their Complaint. The court heard oral argument on defendants' motion for summary judgment on March 13, 2012.
The Priolos own a home abutting Pembroke Street/State Route 27 in Kingston, Massachusetts (Town). In the early 1990's, the Massachusetts Department of Transportation (MassDOT) and the Town began planning a widening and regrading of Route 27. In 1999 and 2001, when the State received federal funds to complete the project, the Town, in the person of Highway Superintendent Paul Basler, contacted Townspeople along Route 27 to discuss the impact on their property of the proposed changes to the elevation of the road. The Town also sought temporary construction easements and rights of entry from the affected residents. At this time, the Priolos did not grant the Town a right of entry.
In 2002 through 2003, Glenn Priolo, who owns a contracting business, put in stamped concrete driveways on both sides of his home, and installed landscaping and a granite and post rail fence. Stamped concrete driveways give the appearance of stone, and are significantly more expensive to install than plain concrete driveways. Although unbeknownst to Glenn Priolo at the time, his driveways and perimeter fencing extended several feet onto Route 27. Prior to the regrading of Route 27, the Priolos' driveways were essentially flat with only a two percent downward grade.
Actual construction along Route 27 began in April of 2008, but did not reach the Priolos' property for another year and a half. In the interim, Glenn Priolo met with Basler, the Town engineers (SEA Consultants), and the contractors (Lawrence Lynch Corporation) to discuss the work. Priolo's principal concern was that the planned cut — 32 inches — in the height of the road would result in a substantial difference in elevation between his property and the new paving, and would require major excavation work to bring his driveways down to the new road surface. After hearing Priolo's complaints, the engineers reduced the planned cut to 24 inches.
The change in the depth of the cut did not assuage Priolo's concerns. In the spring of 2010, he met with Basler, the engineers, the contractors, and the Town Administrator Jill Myers, the Chairwoman of the Town's Board of Selectmen Sandra MacFarlane, and other Town and State officials to discuss the remediation of his property. As a result of the road work, the Priolos' granite and post fence, portions of the stamped concrete driveways, and some landscaping were demolished. In the meetings with Town officials, it was agreed that a stone wall along his entire front yard would be required to protect the newly-laid utility lines from frost and exposure, and to support and stabilize his property. Town officials also discussed having Priolo redo the stamped concrete driveways at cost in order to save the Town money, although at the time, no agreement was reached.
On May 11, 2010, the Town's Board of Selectmen met in an executive session with Myers and Basler. The Board believed that State funds would be available to remediate all nine affected properties along Route 27. The Board unanimously voted to authorize Basler to "resolve the specific issues with the nine residents." Construction of a new stone wall around the Priolos' front yard soon began.
A few days later, Basler told Glenn Priolo that the Town was prepared to fund the repair and replacement of the Priolos' driveways with regular concrete, but would not pay for stamped concrete. Glenn Priolo refused the offer and insisted on stamped concrete driveways.
On May 25, 2010, Basler informed Glenn Priolo that the State was no longer in a position to fund the remediation work as it was outside of the scope of the original project. However, on the same day, Priolo met with Basler and Selectman Joseph Casna, who told him that the State had agreed to address the remediation issue. After a long and heated discussion, Priolo, Basler, and Casna agreed that for $36,000, Priolo would do the restoration work himself on condition that the project's stone masons erect a stonewall next to the house for which Priolo would pay $1,000.
Over the next several days, Basler and Casna told Priolo that a written agreement memorializing their verbal understanding
On June 2 or 3, 2010, Priolo received a phone call from Myers' office inviting him to attend a meeting the following week with Town Counsel Jay Talerman and MacFarlane. Priolo was asked to suspend any further work on the property in the meantime. At the meeting, Talerman told Priolo that only he, Myers, and MacFarlane had the authority to bind the Town in contractual matters. Priolo believed that Talerman's tone at the meeting was hostile and threatening. He told Talerman that he would give the Town 48 hours to address the remediation issue.
Two days later, Talerman and Myers called Priolo and told him that because of the Town's lack of resources and the State's disavowal of any responsibility for the remediation, there was nothing that they could do. Dissatisfied with this response, Priolo continued to complain aggressively to the Town, including at Board of Selectmen meetings on July 6, 2010, July 19, 2011, and October 12, 2010.
In a letter to Glenn Priolo dated July 7, 2010, Myers stated that while the Town would work with him in addressing the issues with his property, it could not undertake the full cost of replacing his driveways, nor did it believe itself responsible for the extra expense. Myers also indicated that to the extent that Priolo's contemplated driveway work were to involve the Town's right of way, he would be required to obtain a license from the Town to proceed with the work.
In addition to the Priolos, the properties of eight other residents of the Town required remediation because of the work on Route 27. These eight residents had their properties restored to their same or better condition. For example, at 202 Pembroke Street, a sidewalk was bisected and a concrete driveway apron poured on the Town right-of-way. At the adjacent property, concrete retaining walls were replaced with stone walls, while fences, drainage, concrete driveway aprons, and sidewalks were installed. At 150 Pembroke Street, the sidewalk was moved to the opposite side of Route 27 to preserve five arborvitae plants. At 147 Pembroke Street, a concrete driveway was re-poured, again using the right-of-way. At 249 Pembroke Street, a freestanding stone wall was installed.
Summary judgment is appropriate when "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). "A `genuine' issue is one that could be resolved in favor of either party, and a `material fact' is one that has the potential of affecting the outcome of the case." Calero-Cerezo v. U.S. Dep't of Justice, 355 F.3d 6, 19 (1st Cir. 2004), citing Anderson v. Liberty Lobby,
Count V of the Priolos' Amended Complaint asserts a Fourteenth Amendment equal protection claim under both a "class of one" and a more conventional "class of nine" theory, as well as a First Amendment retaliation claim, all brought under the Federal Civil Rights Act, 42 U.S.C. § 1983.
While equal protection claims typically focus on alleged differential treatment of classes with respect to their fundamental civil rights, an equal protection claim may be brought by a "class of one" where a plaintiff can demonstrate that he has been "intentionally treated differently from others similarly situated, that no rational basis exists for that difference in treatment, and that the different treatment was based on a malicious or bad faith intent to injure." Buchanan v. Maine, 469 F.3d 158, 178 (1st Cir.2006). To prevail on a "class of one" claim, the Priolos must prove each of the four elements — "1) that [they were] intentionally treated differently 2) from others similarly situated 3) without a rational basis for that difference in treatment and 4) that the difference in treatment was due to malicious or bad faith intent on the part of the defendants to injure [them]." Walsh v. Town of Lakeville, 431 F.Supp.2d 134, 145 (D.Mass. 2006) (emphasis in original). To prevail on the "class of nine" theory,
Defendants argue that the Priolos have failed to meet the second prong of their burden under either theory because they have not "identif[ied] and relate[d] specific instances where persons situated similarly in all relevant aspects were treated differently." Buchanan, 469 F.3d at 178 (emphasis in original) (citation omitted). The Priolos' counter is that their property, alone of the nine properties affected by the Route 27 project, was not restored to its same or better condition after the road work was completed.
In this case, the Priolos' property was the only one of the nine homesteads that had stamped-concrete driveways, which were far more expensive to replace or repair than the plain vanilla concrete driveways of their neighbors. Glenn Priolo concedes that his property was the most heavily impacted by the road work, and that the remediation work done at the other eight properties was "minor in nature" compared to what would have necessary to restore his property to its pristine condition. Opp'n at 18-19. The cost differential alone demonstrates that there was not "an extremely high degree of similarity" between the Priolos' and the other eight households.
The Priolos' equal protection claim also fails because the basis for their different treatment is not irrational. Defendants offer several explanations for the difference. The most compelling of the explanations is that the Town did not have the discretionary funds necessary to replace the Priolos' driveways — the State, and not the Town, received and controlled the funding from the federal government for the Route 27 project.
At oral argument, the Priolos' counsel maintained that any rational basis analysis must take into account the defendants' state-of-mind at the time the contested decisions were made, and that the post-hoc explanation now offered by the Town was not what motivated Town officials in rejecting the Priolos' request. However, "[t]he question is not what went on in the mind of the state actor but whether anyone, including the judge, can conceive of a rational reason for such a classification." Jeneski v. City of Worcester, 476 F.3d 14, 17 (1st Cir.2007). It takes no great leap of imagination to discern a rational basis for the Town's decision to offer less than a full remediation of the Priolos' property — the Town was dependent on State funding for the remediation project, funding that the State either mis-budgeted or for whatever reason withdrew, leaving the Town high and dry with respect to the full remediation costs.
Moreover, the Priolos' have not demonstrated that defendants acted with malice or with a bad faith intent to injure them — an essential element of a "class of one" claim. Glenn Priolo asserts that he complained strenuously to the Board of Selectmen, and appeared at several confrontational Board meetings. In response to an exchange of heated words at one Board meeting, a Selectman referred to Priolo as "an asshole" and then voted against granting the Priolos a license to do the driveway repairs themselves. This unfortunate incident, however, does not meet the "exceptionally deferential" standard that must be "scrupulously met" in "class of one" equal protection cases. Walsh, 431 F.Supp.2d at 145, citations omitted. To prevail, the Priolos must establish that they were subjected to "gross abuse of power, invidious discrimination or fundamentally unfair procedure." Baker v. Coxe, 230 F.3d 470, 474 (1st Cir.2000). This standard is so stringent that "even an arbitrary denial of a permit in violation of state law — even in bad faith — does not rise above the constitutional threshold for equal protection and substantial due process claims." Id.
The treatment the Priolos received from the Town simply fails to rise to the level of a constitutional violation. The record demonstrates that over the life of the project, representatives of the Town attempted to work with the Priolos to address their concerns, offering, at different times, to replace their driveways with poured concrete, for Glenn Priolo to do the work himself at a lower cost, or to replace a portion of the driveways with stamped concrete.
Because an equal protection claim plaintiff must ultimately prevail on each of the three (or four) prongs of his burden to obtain relief, a court can properly grant summary judgment where any one prong is not met. See, e.g., Cordi-Allen, 494 F.3d at 252 (failing to meet the similarly situated prong); Buchanan, 469 F.3d at 178 (same); Toledo, 454 F.3d at 34 (same); Walsh, 431 F.Supp.2d at 148 (failing to meet the malice and bad faith prong). Here, the Priolos have failed to meet the similarly situated, irrational basis, and malice and bad faith prongs of the test(s). Consequently, summary judgment will be granted to defendants on the Priolos' equal protection claim.
"In order to succeed on a First Amendment retaliation claim, a party must show that [his] conduct was constitutionally protected, and that this conduct was a substantial factor [or] ... a motivating factor driving the allegedly retaliatory decision." Gorelik v. Costin, 605 F.3d 118, 123 (1st Cir.2010) (quotation marks and citations omitted). The Priolos have not identified the protected speech that allegedly motivated retaliation by the Town. Moreover, the Priolos have also failed to identify any retaliatory decision or adverse action taken by the Town or the individual defendants. At the May 11, 2010 Board of Selectmen meeting, when the Town believed that it had access to State funding, the Board voted to remediate all nine properties, including the Priolos', that were impacted by the road work. Following the vote, Basler offered to replace the Priolos' driveways with regular concrete, an offer that the Priolos rejected. Although the Town did not follow through on Basler's and Casna's suggestion that Glenn Priolo be "hired" to do the driveway work himself in exchange for a payment from the Town, there is nothing that suggests that the failure to do so was motivated by anything other than a lack of money. Finally, in October of 2010, despite Glenn Priolo's "aggressive complaining" at the July and October 2010 Board of Selectmen meetings, and a Selectman's name-calling at one of the meetings, the Town extended to the Priolos yet another offer to undertake at least partial remediation of their driveways and voted to issue the necessary license.
While the court understands and sympathizes with the Priolos' frustration with the impact that the Route 27 project had on their property, the United States Constitution is not the appropriate legal vehicle for them to obtain relief. If such a vehicle exists, it is to be found in the state and not the federal courts. Consequently, defendants' motion for summary judgment is granted as to the Priolos' federal constitutional claims (Counts IV and V). The court declines supplemental jurisdiction over the remaining state law claims. See 28 U.S.C. § 1367(c)(3) (a district court may decline to exercise supplemental jurisdiction if it "has dismissed all claims over which it has original jurisdiction."). The Clerk will remand the Priolos' remaining
SO ORDERED.