RONALD R. LAGUEUX, Senior District Judge.
The Report and Recommendation issued by Magistrate Patricia A. Sullivan on October 10, 2014, in the above-captioned matter is accepted and adopted pursuant to Title 28 United States Code § 636(b)(1). The Motions to Dismiss brought by all Defendants are granted, and Plaintiff's Second Amended Complaint is hereby dismissed in its entirety, with prejudice. Defendants shall have thirty days from the date of this Order to present the Court with any motions to recover counsel fees and expenses incurred in this matter. No judgment shall enter until all claims are resolved.
It is so ordered.
PATRICIA A. SULLIVAN, United States Magistrate Judge.
Pro se Plaintiff John Devaney believes that the excessive clapping, gonging, tolling pealing, ringing and chiming of the bells of two neighboring churches — St. Thomas More Catholic Church ("St. Thomas Church") and St. Peter's by-the-Sea Episcopal Church ("St. Peter's Church") (collectively "the Churches") — have pro-foundly disturbed his right to quiet enjoyment of his home, effectively forcing on him a call to worship that he does not want to hear. In his third essay to battle these bells, he has recast his complaint, now challenging their tintinnabulation based both on the First, Fifth and Fourteenth Amendments of the United States Constitution and on the Rhode Island common law of nuisance. He has named and joined as defendants
Because Mr. Devaney is pro se, this Court must review his pleading with liberality but not with complete disregard for the procedural and substantive protections that the law affords to these Defendants. Estelle v. Gamble, 429 U.S. 97, 106, 97 S.Ct. 285, 50 L.Ed.2d 251 (1976); Kenda Corp. v. Pot O'Gold Money Leagues, 329 F.3d 216, 225 n. 7 (1st Cir.2003). Viewed through this lens, I find that the constitutional claims in the Second Amended Complaint remain deeply flawed and recommend that this Court dismiss them. I also recommend that the state law nuisance claims against the Town and all claims against the Roman Catholic Bishop of Providence be dismissed for failure to state a claim. Finally, I recommend that this Court exercise its discretion to decline to exercise jurisdiction over the remaining state law claims and that they be dismissed without prejudice.
The reasons for these recommendations follow.
In July 1995, Mr. Devaney, his wife and four children moved into an older home in the bucolic seaside Town of Narragansett, Rhode Island, located three blocks from the shores of Narragansett Bay; because of the cooling effect of the Bay breezes, the home has never been air-conditioned. ECF No. 5 at 2, 5. When the Devaney family moved into their Narragansett home, across the street stood St. Thomas Church and to the rear was St. Peter's Church; both Churches had bell towers housing at least one bell. ECF No. 33 ¶ 11; ECF No. 5 at 1. However, at that time, the bell in St. Thomas's belfry was inoperable and silent while St. Peter's bell was unamplified, producing a "quaint" euphonious sound that Mr. Devaney described at the hearing as "a beautiful sound ... inviting." ECF No. 5 at 2-3.
In approximately 2000 or 2001, St. Thomas repaired and upgraded its bell, adding electronic amplification, a motor, a timer and a clapper. ECF No. 5 at 2. At an unspecified point, St. Peter's also added electronic amplification. ECF No. 5 at 3.
The impact of this accumulation of sound on Mr. Devaney has been catastrophic: despite no air-conditioning, he is forced to keep the storm windows closed and to wear earplugs, his marriage has collapsed and he has been alienated from his children. Fearful of the impact of the amplified sound, he refrains from inviting his infant grandchildren to his home. ECF No. 5 at 2. Further, as someone who professes no religion, Mr. Devaney alleges that he is deeply troubled by being forced to hear a call to worship in which he is not interested; he perceives that the amplified bells are forcing him to listen to proselytizing from which he cannot escape even in the privacy of his home.
Since at least 1986, the Town of Narragansett has had a Noise Ordinance. Narragansett, R. I., Code of Ordinances ch. 22, art. III (1986) ("Noise Ordinance"). The Town's power to adopt such an ordinance derives from R.I. Const. art. XIII, § 2, which authorizes Rhode Island's cities and towns to adopt home rule charters. Pursuant to Section 2-1-7 of the Narragansett Town Charter, the Narragansett Town Council may enact and amend ordinances for the preservation of the public peace, health, safety, and welfare of the inhabitants of the Town and for the protection of persons and property not inconsistent with the Rhode Island Constitution and laws enacted by the General Assembly in conformity with the powers reserved to the General Assembly. Pursuant to Section 2-1-9 of the Charter, a proposed ordinance is introduced at a public Council meeting but may not be passed until after it has been publicized and presented at a second meeting; a petition from twenty or more electors requires a public hearing. The power of Rhode Island's communities to regulate excessive sound has been confirmed by the Rhode Island Supreme
The Noise Ordinance begins with findings by the Town Council regarding the competing public policy considerations that it was balancing. On one hand, the Council found that "[e]xcessive noise is a serious hazard to the public health, safety and welfare and the quality of life in a close urban society" and that "[e]ach person has a right to an environment reasonably free from noise which jeopardizes health or welfare or unnecessarily degrades the quality of life." Noise Ordinance § 22-41(1), (4). On the other, the Council also found that "[c]ertain of the noise producing equipment in this community is essential to the quality of life and should be allowed to continue at reasonable levels with responsible regulation." Id. § 22-41(3). The Ordinance declares it to be the policy of the Town to promote an environment free from excessive noise, "without unduly prohibiting, limiting or otherwise regulating the function of certain noise producing equipment which is not amenable to such controls and yet is essential to the quality of life in the community." Id. § 22-41(5).
The Noise Ordinance squarely places bells in the category of "noise producing equipment which is not amenable to such controls and yet is essential to the quality of life in the community" by carving out two different exemptions that expressly include them. A nuanced analysis of the Noise Ordinance is necessary to an understanding of how each exemption operates in the context of the whole. In re Brown, 903 A.2d 147, 149 (R.I.2006) (when performing statutory interpretation, court "consider[s] the entire statute as a whole; individual sections must be considered in the context of the entire statutory scheme, not as if each section were independent of all other sections").
In Section 22-46, the Noise Ordinance establishes a prohibition on any "noise disturbance." A noise disturbance is defined
Read holistically, the Narragansett Noise Ordinance reflects the special place that the sound of bells occupies in the "quality of life of [its] community." Noise Ordinance § 22-41(5). Further, the Town's largely secular bell exemptions reflect the role that they have played in the history of New England, which resonates with their sounds. See generally Richard Cullen Rath, How Early America Sounded 50 (2003); Deborah Lubken, Joyful Ringing, Solemn Tolling: Methods and Meanings of Early American Tower Bells, 69 Wm. & Mary Q. 823 (2012). Currently, in Rhode Island, 38% of the cities and towns that have noise ordinances exempt bells in general, church bells in particular, or specifically bells used in religious worship.
After ten years of misery, Mr. Devaney took his fustigation about the braying of the bells to the Town as permitted by the Noise Ordinance. Noise Ordinance § 22-46(b) ("Any person ... may be a complainant for the purposes of instituting action for any violation of this chapter."). In response, by letter dated August 26, 2010, the Town solicitor advised him that "the exemption contained within Section 22-54(b) [applicable only to bells used by places of worship] would control and, therefore, the noise from the church bell tower is exempt." ECF No. 33 ¶ 14. The letter did not reference either the secular exemption for performances by bells in a tower in Section 22-50 or the secular exemption for signal bells in Section 22-54(a). Based on the pleadings, the next event in this drama was the institution of this litigation.
On July 5, 2013, Mr. Devaney initiated this action, with a request to proceed in forma pauperis, triggering this Court's obligation to screen pursuant to 28 U.S.C. § 1915. ECF Nos. 1, 2. Based on that review, I recommended that he be denied in forma pauperis status and that he be directed to amend his complaint, which named only the Rhode Island Attorney General and focused only on the Rhode Island Religious Freedom Restoration Act, R.I. Gen. Laws § 42-80.1-3, with no articulation of how the Act affects the bells of Narragansett. ECF No. 6. In response, Mr. Devaney filed his Amended Complaint, naming the Churches, the Town and Roman Catholic clerics ranging from the Bishop of Rhode Island, to the Papal Nuncio, to Pope Francis in Rome. Most of the Defendants (but not the Papal Nuncio or Pope Francis) were joined and promptly filed motions to dismiss arguing that the Amended Complaint still focused on the Religious Freedom Restoration Act and still failed to articulate any plausible linkage between it and Mr. Devaney's frustration with the clanging of the bells. I again recommended that the Amended Complaint be dismissed with leave to replead a third time. This time, however, I included a caution that Mr. Devaney may not get another chance. ECF No. 30 at 8 n. 10.
Mr. Devaney timely filed the Second Amended Complaint on April 3, 2014. Instead of the Religious Freedom Restoration Act, it focuses on the Noise Ordinance, alleging that the Ordinance, which caused the Town to refuse to muffle the bells of St. Thomas and St. Peter's Churches, violates the Establishment Clause of the First Amendment, constitutes an unlawful taking of his home in violation of the Fifth Amendment, has deprived him of property without due process of law in violation of the Fifth and Fourteenth Amendments, and singles him out for disparate treatment in violation of the Equal Protection Clause of the Fourteenth Amendment. ECF No. 33.
The Defendants have all moved to dismiss under Fed.R.Civ.P. 12(b)(6),
Rule 12(b)(6) permits this Court to dismiss an action for failure to state a claim upon which relief can be granted. See Fantini v. Salem State Coll., 557 F.3d 22, 26 (1st Cir.2009) (citing Fed.R.Civ.P. 12(b)(6)). To survive a motion to dismiss, a complaint must give the defendant fair notice of what the claim is and the grounds upon which it rests and allege a plausible entitlement to relief. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 559, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). A plaintiff must plead sufficient "factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). Further, "[f]actual allegations must be enough to raise a right to relief above the speculative level." numbly, 550 U.S. at 555, 127 S.Ct. 1955. In evaluating a Rule 12(b)(6) motion, the Court must accept as true all well-pleaded facts alleged in the complaint and draw all reasonable inferences therefrom in the pleader's favor. Rodriguez-Reyes v. Molina-Rodriguez, 711 F.3d 49, 52-53 (1st Cir. 2013). "Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937; see also Twombly, 550 U.S. at 555, 127 S.Ct. 1955 (court is "not bound to accept as true a legal conclusion couched as a factual allegation").
Because a municipal ordinance is at the center of this case, I pause to assemble the state law principles applicable to interpreting ordinances. First, the Rhode Island Supreme Court directs that the same rules of construction used with statutes are applicable, Anger, 44 A.3d at 1226, beginning with the axiomatic proposition that, if an ordinance is clear and unambiguous, it should be enforced as written, with the words being given their plain and ordinary meaning. Ruggiero r. City of Providence, 893 A.2d 235, 237 (R.I.2006). Further, any challenge to the ordinance must overcome the presumption that the enactment is constitutional. State v. Russell, 890 A.2d 453, 458 (R.I.2006); see also State ex rel. Westerly v. Bradley, 877 A.2d 601, 605 (R.I. 2005). Courts must "attach every reasonable intendment in favor of ... constitutionality in order to preserve the statute." Gem Plumbing & Heating Co. v. Rossi, 867 A.2d 796, 808 (R.I.2005) (internal quotation
Before turning to the core constitutional issues presented by the Second Amended Complaint, I dispose first of threshold pleading insufficiencies requiring that various aspects of the Second Amended Complaint be cured or trimmed away.
First, Mr. Devaney's right to bring suit to redress constitutional deprivations cannot ride on the back of the Constitution itself, because it does not create a private right of action for the remedies he seeks. GeorgiaCarry.Org, Inc. v. Georgia, 687 F.3d 1244, 1253-54 (11th Cir.2012). The Second Amended Complaint lacks a talismanic invocation of 42 U.S.C. § 1983, which is essential to state a claim under the First, Fifth and Fourteenth Amendments. Arpin v. Santa Clara Valley Transp. Agency, 261 F.3d 912, 925 (9th Cir.2001). Although Defendants urge me to strictly apply this rule and recommend dismissal on this ground, I decline the invitation, mindful of Mr. Devaney's pro se status and the inefficiency of sending this case through another round of pleading and motions. Ayala Serrano v. Lebron Gonzalez, 909 F.2d 8, 15 (1st Cir.1990) (liberal reading of two amended complaints plainly indicates that they comprise § 1983 claims); Schaefer v. Las Cruces Pub. Sch. Dist., 716 F.Supp.2d 1052, 1072 (D.N.M. 2010) (court assumes plaintiffs assert § 1983 claims). Instead, I will assume that § 1983 is the vehicle through which Mr. Devaney asserts his constitutional claims, noting that, if my recommendation of dismissal for failure to state a claim is not adopted, this deficit must be cured.
Second, Mr. Devaney's common law private nuisance claim against the Town lacks plausibility. His pleading — both the Amended and Second Amended Complaints — is pellucid in laying out the elements of a common law claim of private nuisance based on the actions of the two Churches in invading his home with unreasonable and unwelcome sound.
Third, the Churches and the Bishop argue that they did not pass the Ordinance and are private actors that cannot be held liable for an unconstitutional action by a state actor, like the Town, either pursuant to 42 U.S.C. § 1983 or pursuant to the Due Process Clause of the Fourteenth Amendment, which provides that "[n]o State shall ... deprive any person of life, liberty, or property, without due process of law." U.S. Const. amend. XIV, § 1; see Luger v. Edmondson Oil Co., Inc., 457 U.S. 922, 936, 102 S.Ct. 2744, 73 L.Ed.2d 482 (1982) ("Careful adherence to the `state action' requirement preserves an area of individual freedom by limiting the reach of federal law and federal judicial power."). In Lugar, the Supreme Court emphasized the importance of protecting private parties from constitutional litigation simply for relying on an ordinance governing their interactions with the community surrounding them. Id. at 937-39, 102 S.Ct. 2744. Mr. Devaney alleges no more than reliance by the Churches on the Town's bell exemptions and their exercise of the choice to ring their bells on their own initiative and not as compelled, required or encouraged by the Town. Jackson v. Metro. Edison Co., 419 U.S. 345, 350-51, 95 S.Ct. 449, 42 L.Ed.2d 477 (1974); see Moose Lodge No. 107 v. Irvis, 407 U.S. 163, 172-73, 92 S.Ct. 1965, 32 L.Ed.2d 627 (1972) (when state is not responsible for private decision to behave in a certain way, such private action is not "state action"). Accordingly, I recommend that all of the constitutionally grounded claims against the Churches and the Bishop be dismissed.
Before turning to the constitutional analysis, this Court must address and resolve Mr. Devaney's standing even though Defendants neither briefed nor argued it. Merrimon v. Unum Life Ins. Co. of Am., 758 F.3d 46, 52 (1st Cir.2014). The presence or absence of constitutional standing implicates a federal court's subject matter jurisdiction. Id.; Ahlgnist v.
Mr. Devaney has made a blunderbuss challenge to the constitutionality of the Noise Ordinance, contending that his injury — diminution in the value of his home, the loss of family and friends and the destruction of his peace of mind — has been caused by the Town's refusal to muffle the bells because they are linked to religious places of worship. ECF No. 33 ¶ 14 ("If properly enforced the abusive liturgical bell ringing by the Catholic church and the Episcopal church would have to be abated."). The fly in the ointment is that his injury is caused by the noise of bells; a declaration of unconstitutionality of the portion of the Noise Ordinance that exempts bells used in conjunction with places of worship would not silence the bells because the Ordinance also exempts both musical performances by tower bells and non-emergency signaling by stationary bells (subject to the one-minute-per-hour limit). Both of these exemptions are entirely secular with no special treatment for bells linked to places of worship. Since both Churches house stationary bells in towers, both may continue to ring their bells in reliance on either or both of these secular exemptions. And Mr. Devaney's Second Amended Complaint makes no distinction, alleging only that his injury is caused by the tolling of the bells of St. Thomas and St. Peter's Churches, including no mention whether they ring as signaling devices for more than one minute per hour.
This specter — that a favorable decision barring enforcement of the only provision of the Noise Ordinance linked to religion may well not redress Mr. Devaney's injury — raises a serious concern whether Mr. Devaney has standing to sue the Town based on an Establishment Clause violation. See Serv. Emps. Int'l Union, Local 5 v. City of Houston, 595 F.3d 588, 598 (5th Cir.2010) (plaintiff did not have standing to raise content discrimination claim against municipal sound ordinance that granted exemptions to church bells because the exemption did not interfere with plaintiff's planned activity); Liddle v. Corps of Eng'rs of U.S. Army, 981 F.Supp. 544, 557 n. 21 (M.D.Tenn.1997) (plaintiff lacks standing to pursue Establishment Clause claim where his complaint about lease of government-owned park land to YMCA, a Christian organization, was based on resulting limit on his access and use of land, an injury that would be the same if the lease was with a secular entity). I nevertheless conclude that Mr. Devaney has standing to bring his Establishment Clause challenge based on a single thread in the Second Amended Complaint: his allegation that the Town, through its solicitor, told him that the Town's position that the bells are exempt is based on the religiously-grounded exemption in Section 22-54(b), with no mention of the secular exemptions in Sections 22-50 or 22-54(a).
The Establishment Clause of the First Amendment provides that "Congress shall make no law respecting an establishment of religion." U.S. Const. amend. I. "[It] has historically been an indefatigable sentry, patrolling the actions of government to prevent incursions upon our cherished religious liberty." Fausto v. Diamond, 589 F.Supp. 451, 469 (D.R.I.1984) (Selya, J.). Its mandate was extended to the states with the enactment of the Fourteenth Amendment. Alilquist, 840 F.Supp.2d at 520. The guiding principle of Establishment Clause jurisprudence has been government neutrality. Id. "When government acts with the extensible and predominant purpose of advancing religion, it violates that central Establishment Clause value of official religious neutrality, there being no neutrality when the government's ostensible object is to take sides." McCreary Cnty. v. ACLU of Ky., 545 U.S. 844, 860, 125 S.Ct. 2722, 162 L.Ed.2d 729 (2005).
To guide federal courts in examining the Establishment Clause claims, the Supreme Court has developed an array of analytical tools. Ahlquist, 840 F.Supp.2d at 520. In so doing, the Court has counseled that, while a specific test might be "useful," federal courts should not "be confined to any single test or criterion in this sensitive area."
The most-used litmus is found in Lemon v. Kurtzman, 403 U.S. 602, 612-13, 91 S.Ct. 2105, 29 L.Ed.2d 745 (1971), which requires that a legislative act must satisfy three criteria to survive an Establishment Clause challenge; it must: (1) reflect a clearly secular purpose; (2) have a primary effect that neither advances nor inhibits religion; and (3) avoid excessive government entanglement with religion. Lee v. Weisman, 505 U.S. 577, 585, 112 S.Ct. 2649, 120 L.Ed.2d 467 (1992). Subsequent case development added the endorsement analysis articulated by Justice O'Connor in her concurrence in Lynch, 465 U.S. at 688, 104 S.Ct. 1355, and the coercion analysis of Weisman, 505 U.S. at 587, 112 S.Ct. 2649. See Freedom From Religion Found. v. Hanover Sch. Dist., 626 F.3d 1, 7 (1st Cir.2010); Ahlquist, 840 F.Supp.2d at 520; Rogers, 858 F.Supp.2d at 224. Cases dealing with claims based on religious accommodation use these tests to examine legislative enactments that exempt religious entities from regulation, benefiting the sectarian to the cost of the secular. See, e.g., Bd. of Educ. v. Grumet, 512 U.S. 687, 705, 710, 114 S.Ct. 2481, 129 L.Ed.2d 546 (1994) (Blackmun, J., concurring) (state may accommodate religious needs by alleviating special burdens, but enactment must be neutral, consistent with Lemon); Serv. Emps. Int'l Union v. City of Houston, 542 F.Supp.2d 617, 632 n. 4 (S.D.Tex.2008) (exemption from noise ordinance for church bells and chimes found content-neutral and legitimate accommodation to religious belief, citing Lemon), reversed on other
In Freedom From Religion Foundation v. Hanover School District, our Circuit deployed each approach seriatim. 626 F.3d 1, 7 (1st Cir.2010). I will do the same. See Ahlquist, 840 F.Supp.2d at 521. I begin with Town of Greece to examine whether the ringing of bells is so embedded in our national history and tradition since the founding of the Republic that the Noise Ordinance exemption protecting that sound from the stifling effects of regulation survives an Establishment Clause challenge without resort to application of Lemon or other tests. 134 S.Ct. at 1818-19 (citing Marsh v. Chambers).
While the Supreme Court has provided little or no guidance to lower courts regarding how to perform a Town of Greece/ Marsh analysis, it has conducted the inquiry by referring to secondary sources to determine whether a religious symbol constitutes a governmental endorsement of religion because this question is not merely one of historical fact, but rather "in large part a legal question to be answered on the basis of judicial interpretation of social facts." Brooks v. City of Oak Ridge, 222 F.3d 259, 265 n. 4 (6th Cir.2000) (quoting Lynch, 465 U.S. at 694, 104 S.Ct. 1355 (O'Connor, J., concurring)). A review of secondary sources establishes that, in New England, at the time of the founding of the nation, "[e]ighteenth-century Americans inhabited a world in which bells sounded frequently, in different ways, and for a variety of purposes." Lubken, Joyful Ringing, Solemn Tolling: Methods and Meanings of Early American Tower Bells, 69 Wm. & Mary Q. 823, 823 (2012). For example, tolling bells rang in Providence, Rhode Island, on March 2, 1775, when the Sons of Liberty consigned East India tea to the flames of a bonfire. Id. "Most communities used ringing to mark the passage of time, to open markets, to summon churchgoers to religious services and civic leaders to meetings, and to call inhabitants to mutual assistance in moments of danger. Ringing was also the method used for veneration and celebration: to observe the king's (and later the president's) birthday, to honor the arrival of important figures, to mark significant dates such as Christmas Eve and the anniversary of the thwarted Gunpowder Plot, and to respond to news of military and political victories." Id. at 832-33. As one historian put it, "[b]ells and other devices — some seldom thought of as sonic instruments — did more than ring out to the heavens; they rang in the state." Rath, How Early America Sounded 50 (2003). "New England towns used instrumental sounds to order their worlds. Bells were important from the very beginning of Puritan New England." Id. at 61. Since the seventeenth century, they have become deeply embedded in both the New England and the national tradition. See Proclamation 5509, 51 Fed. Reg. 24507 (July 2, 1986) (President Reagan
Narragansett's decision to exempt performing and signaling bells — both secular and sectarian — reflects this historic legacy. See Harris v. City of Chicago, 218 F.Supp.2d 990, 996 (N.D.Ill.2002) ("Bell ringing is long associated with solemn events, and is not an excessive entanglement of government and religion."). The added exemption permitting bells linked to places of worship to ring as signaling devices without the one-minute-per-hour limit imposed on other signals similarly seems well grounded in New England's cultural tradition. Accordingly, this Court must "acknowledge a practice that was accepted by the Framers and has withstood the critical scrutiny of time and political change." Town of Greece, 134 S.Ct. at 1819.
It must also be noted that, unlike the legislative prayer found constitutional in Town. of Greece and Marsh, the Town of Narragansett neither sponsors the chiming of the bells nor links its exemption to the religious content of the bells' communications. Rather, it has merely exempted them from the regulatory impact of its Noise Ordinance, deeming them to constitute sounds "essential to the quality of life in the community," and permitting them to ring agnostically without the limits placed on other sounds by the Noise Ordinance. Noise Ordinance § 22-41(5); see §§ 22-50, 22-54. Thus, the governmental coercion arguably present when a town sponsors legislative prayer at the opening of town board meetings is entirely missing from the bell ringing in Narragansett. Town of Greece, 134 S.Ct. at 1818, 1828 (despite claims by plaintiffs that "steady drumbeat" of Christian prayer at town board meetings created pressure that forced nonadherents to remain or even feign participation to avoid offending representatives who sponsor prayer and will vote on matters, no Establishment Clause violation).
In all, it is tempting to conclude that the Town of Greece/Marsh directive to interpret the Establishment Clause as permitting government action that preserves practices that are deeply embedded in history and tradition ends the inquiry. Nevertheless, both Town of Greece and Marsh involved more developed factual records, Town of Greece having been decided at the summary judgment phase, 134 S.Ct. at 1817, while Marsh was resolved after trial, Chambers v. Marsh, 504 F.Supp. 585, 586 (D.Neb.1980). Neither was determined in the factual vacuum of a motion to dismiss under Fed.R.Civ.P. 12(b)(6). Accordingly, I proceed next to examine the Town's conduct under the Lemon test, as amplified by Justice O'Connor's endorsement test, mindful of the Town of Greece imperative that courts must "acknowledge a practice that was accepted by the Framers and has withstood the critical scrutiny of time and political change." 134 S.Ct. at 1819.
The first leg of the tripartite Lemon test requires an examination of the purpose of the Noise Ordinance. Hanover Sch. Dist., 626 F.3d at 9; Rogers, 858 F.Supp.2d at 224; Ahlquist, 840 F.Supp.2d at 521. Unlike the prayer posted on the wall of the school gymnasium in Ahlquist, the Noise Ordinance's expressly stated purpose is purely secular — it regulates decibels, blind to the content of the affected speech, to protect Town residents from noise disturbances while permitting noises that are essential to the quality of life. See Wallace v. Jaffree, 472 U.S. 38, 74-75, 105 S.Ct. 2479, 86 L.Ed.2d 29 (1985) ("If a legislature expresses a plausible secular
Even if the Court hypothesizes that the incremental exemption for signaling bells linked to places of worship was adopted as a permissive accommodation to avoid burdening religious speakers,
The second Lemon leg examines the effects of the Town's action. In giving content to the effects analysis, Justice O'Connor suggested that it be considered through the framework of endorsement. Lynch, 465 U.S. at 688, 104 S.Ct. 1355 (O'Connor, J. concurring) ("Endorsement sends a message to nonadherents that they are outsiders, not full members of the political community, and an accompanying message to adherents that they are insiders, favored members of the political community."). Pursuant to the effects/endorsement component of the Lemon test, the Court examines whether the actions of the Town have the "purpose or effect of endorsing, favoring or promoting religion"
One might superficially posit that the general effect of the Noise Ordinance is to elevate the sound of bells above ambient levels in the Town, with catastrophic impact on Mr. Devaney, who has lost the quiet enjoyment of his home and who cannot escape the unwelcome religious content that the bells relentlessly inflict on him.
Here, the Town adopted a Noise Ordinance that exempts all performing bells, and partially exempts all non-emergency signaling bells, with an additional limited exemption for bells used in connection with places of worship; when Mr. Devaney complained, the Town declined to enforce the Ordinance based on the latter exemption.
Lemon's third prong requires that the government conduct avoid entanglement with religion. Rogers, 858 F.Supp.2d at 227 (quoting Ahlquist, 840 F.Supp.2d at 521). "Entanglement must be `excessive' before it runs afoul of the Establishment Clause." Agostini v. Felton, 521 U.S. 203, 233, 117 S.Ct. 1997, 138 L.Ed.2d 391 (1997). The entanglement inquiry looks to the character and purposes of the benefited institutions, the nature of the aid that the government provides and the resulting relationship between government and the religious entity. Id. at 232, 117 S.Ct. 1997. This Court must consider whether the conduct requires pervasive monitoring by public authorities, administrative cooperation between government and religious entities, and whether it creates political divisiveness. Rogers, 858 F.Supp.2d at 227. The last two considerations (administrative cooperation and political divisiveness) are insufficient by themselves to create excessive entanglement. Agostini, 521 U.S. at 233, 117 S.Ct. 1997.
Viewed most narrowly, the benefited institutions in Narragansett are the places of worship that use stationary bells for signaling; the aid they get from the Town is the ability to use their bells to signal without worrying about the one-minute-perhour limit. However, there is no monitoring, administrative activity, interplay or interaction alleged between the Churches and the Town; Narragansett makes no financial contribution to encourage or assist with the ringing of the bells, nor is there any allegation of political divisiveness created by the bell exemption. Ahlquist, 840 F.Supp.2d at 522-23 (finding excessive entanglement based in part on divisiveness of political debate over whether
While the Ordinance may benefit the Churches and other places of worship that have bells, the nature of the benefit is secular and totally unrelated to whatever content the Churches might choose to inject. Moreover, even if the Ordinance specifically exempted the religious speech of places of worship, "allowing people with religious faith to advance their religions is not what is meant by `establishment of religion;' rather, for state action to constitute establishment of religion in violation of establishment clause, state action itself must constitute endorsement of religion," Diehl v. Vitt. of Antwerp, 964 F.Supp. 646, 651 (N.D.N.Y.1997) (emphasis in original) (quoting Hsu ex rel. Hsu v. Roslyn Union Free Sch. Dist. No. 3, 85 F.3d 839, 866 (2d Cir.1996)). Narragansett's Noise Ordinance creates no relationship between the Town and the religious entities and does not give rise to excessive entanglement. Rogers, 858 F.Supp.2d at 227; see Harris, 218 F.Supp.2d at 996 (bell ringing at ceremony to mark 9/11 anniversary not excessive entanglement).
The coercion test looks at whether the government is coercing "anyone to support or participate in religion or its exercise, or otherwise act[ing] in a way which `establishes a [state] religion or religious faith, or tends to do so.'" Weisman, 505 U.S. at 587, 112 S.Ct. 2649 (quoting Lynch, 465 U.S. at 678, 104 S.Ct. 1355). It is an elemental First Amendment principle that government may not coerce its citizens "to support or participate in any religion or its exercise." Town of Greece, 134 S.Ct. at 1825 (quoting Cnty. of Allegheny v. ACLU, 492 U.S. 573, 659, 109 S.Ct. 3086, 106 L.Ed.2d 472 (1989)). Just because religious speech gives offense and makes a nonbeliever feel disrespected and excluded, "[o]ffense, however, does not equate to coercion." Town of Greece, 134 S.Ct. at 1826 (portion of opinion joined by only three Justices).
Mr. Devaney's Second Amended Complaint effectively claims that he is coerced to hear unwelcome and jarring sounds, including a call to "Christian prayer and devotion." ECF No. 5 at 2. However, the Complaint does not claim, nor does it allege facts that permit the inference, that he has been coerced to participate in or support religion or into feigning participation in the Angelus or any other prayer; rather, he is annoyed by the interruption and injured because the sounds destroy his ability to peaceably enjoy his home. Impellizerri, 428 N.Y.S.2d at 551-52 (church bell ringing at volume that causes migraines and disrupts conversation does not infringe religious freedom even though hymns may be played). While Mr. Devaney may be forced to listen, he does not contend that he, or any other Town resident, is coerced, subtly or otherwise, to participate in worship or prayer. Ahlguist, 840 F.Supp.2d at 524.
The Supreme Court has long recognized a zone of permissible accommodation of religion within which governments may, and sometimes must,
To the extent that they have considered the question, courts have concluded that an exemption to a noise ordinance for church bells and chimes, even when allegedly content-based because linked to religious services, is a legitimate accommodation to religious belief. See Stokes v. City of Madison, 930 F.2d 1163, 1171 (7th Cir.1991); City of Houston, 542 F.Supp.2d at 632 n. 4. Such an exemption is not an impermissible establishment of religion under the First Amendment because church bells are a common part of the background noise of a city, a "traditional and generally unobtrusive aspect of a tranquil environment," Stokes, 930 F.2d at 1171, and have become "part of the fabric of our society ... simply a tolerable acknowledgment of beliefs widely held among the people of this country." City of Houston, 542 F.Supp.2d at 632 n. 4 (quoting Marsh, 463 U.S. at 792, 103 S.Ct. 3330). Legislative exemptions freeing religious organizations from the burdens of regulation are justifiable because religion imposes special burdens not imposed on similarly situated secular organizations and it remains consistent with constitutional principles to allow the legislature to provide special relief to religion from such burdens if it chooses. Frederick Mark Gedicks, The Permissible Scope of Legal Limitation on the Freedom of Religion or Belief in the United States, 19 Emory Int'l L.Rev. 1187, 1227-28 (2005); see, e.g., Grumet, 512 U.S. at 705, 114 S.Ct. 2481 ("we do not deny that the Constitution allows the State to accommodate religious needs by alleviating special burdens"); Diehl, 964 F.Supp. at 651 ("allowing people with religious faith to advance their religions is not what is meant by `establishment of religion;' rather for state action to constitute establishment of religion in violation
One final note: First Amendment jurisprudence often involves "fact-sensitive" cases, more appropriately decided at the summary judgment phase or after trial, based on a well-developed factual record. See, e.g., Town of Greece, 134 S.Ct. at 1818, 1838 (Breyer, J., dissenting) (district court decided case based on motion for summary judgment); Rogers, 858 F.Supp.2d at 216 (determination following bench trial); Ahlguist, 840 F.Supp.2d at 510 (determination following consolidated preliminary injunction hearing and trial). Nevertheless, when an Establishment Clause challenge rests on a pleading that lacks the essential elements of a plausible claim, it should be dismissed pursuant to Fed.R.Civ.P. 12(b)(6). Caldarola, 2010 WL 6442698, at *1 (challenge to town's refusal to enforce noise ordinance against church bells dismissed for failure to state a claim); Diehl, 964 F.Supp. at 651 (challenge to village's refusal to enforce noise ordinance against church bells dismissed for failure to state a claim). Our Circuit Court has approved pre-discovery dismissal of an Establishment Clause complaint alleging that the voluntary recitation of the Pledge of Allegiance in two school districts offends the First Amendment. Hanover Sch. Dist., 626 F.3d at 7 & n. 13, 10 ("the issue is one of law"). This guidance establishes that, if the complaint is deficient, an Establishment Clause claim should end with a Fed. R.Civ.P. 12(b)(6) dismissal based on the lack of a plausible complaint.
Based on the foregoing, I find that the Establishment Clause claim in Mr. Devaney's Second Amended Complaint remains fatally deficient. It fails to allege facts plausibly permitting the inference that the content-neutral and largely secular bell exemptions to Narragansett's Noise Ordinance constitute the impermissible establishment of religion. It does not allege that either the Town's enactment of the Ordinance or its refusal to enforce it against the Churches (consistent with its terms) has the effect of coercing him, subtly or otherwise, into prayers or practices that are contrary to his beliefs. There is no allegation permitting the inference that a visitor to Narragansett, upon hearing the chiming of the bells, would conclude that it is a religious message established by the Town Council. There is no suggestion that Narragansett's exemption for bells connected with places of worship is based on a purposeful or surreptitious attempt to express subtle governmental advocacy of a theistic message. Finally, there is no allegation that either the Town's decision to enact the Ordinance or its decision not to enforce it against the Churches was accompanied by the religiously divisive political rhetoric that is a characteristic of governmental actions that do not survive First Amendment scrutiny. Mr. Devaney's understandable
Mr. Devaney's Equal Protection argument seems to be based on the privilege afforded to bell owners to ring their bells without the constraints imposed on other noise makers. He fails to note that he would get the same benefit if he built a bell tower and installed a bell. And if he opened a place of worship, he too would be able to ring his bell for more than a minute. If his Equal Protection claim is recast to focus on him as a victim of the bells, his concession at the hearing that he has been treated the same as every similarly situated person in Narragansett is fatal. Ayala-Sepulveda v. Municipality of San German, 671 F.3d 24, 32 (1st Cir. 2012) (equal protection claim requires plaintiff to identify specific instances where persons situated similarly in all relevant aspects were treated differently, demonstrating that plaintiff was singled out for oppression). There is not a whiff of an Equal Protection violation hidden in the Second Amended Complaint. I recommend that any claim purporting to arise under the Equal Protection Clause of the Fourteenth Amendment be dismissed.
While far from a clarion of legal clarity, Mr. Devaney's due process claim is grounded in the allegation that the value of his property has been diminished without due process of law. ECF No. 33 ¶ 18. Such a claim potentially arises under the Fifth Amendment based on an unjust taking or under the Due Process Clause of the Fourteenth Amendment based on a government action that deprived him of property without due process of law.
The takings claim, if one is intended, may be disposed of quickly: Mr. Devaney fails to allege that he "has run the gamut of state-court litigation in search of just compensation." Marek v. Rhode Island, 702 F.3d 650, 653 (1st Cir. 2012). His due process claim is also flawed in that Mr. Devaney's allegation against the Town rests on its adoption of the Noise Ordinance — it is well settled that "Mlle procedural due process requirement of notice and hearing is not applicable to a legislative body in the performance of its legislative functions." Q.C. Constr. Co. v. Gallo, 649 F.Supp. 1331, 1335 (D.R.I.1986). Rather, "procedural due process is a doctrine closely associated with assuring fairness in regard to the enforcement of laws or the administration of programs ... the doctrine bears no relation to the initial enactment of a law." Nat'l Amusements v. Town of Dedham, 43 F.3d 731, 746 (1st Cir.1995). Moreover, it is well settled that a due process claim cannot be based simply on a town's refusal to enforce an ordinance. Hendricks v. Bald, No. 01-307-M, 2002 WL 385013, at *2-3 (D.N.H. Mar. 12, 2002) (claim that failure to enforce laws and ordinances violated a liberty or property interest protected by Due Process Clause has no likelihood of success). And if recast as a substantive Due Process claim, it remains unviable in light of the conclusion that the Noise Ordinance is not facially unconstitutional. See DA Mortg., Inc., 486 F.3d at 1272 (because noise ordinance found constitutional on its face, summary judgment properly terminated plaintiffs damage claim based on allegation that enforcement violated its substantive due process rights). I recommend that all claims based on the Fifth and Fourteenth Amendments be dismissed.
The Second Amended Complaint speculates that the claim against the Roman Catholic Bishop of Providence ("the Bishop") "will likely have evidentiary support
To the extent that Mr. Devaney's claim rests on the Bishop's status as a corporation sole and the ecclesiastical head of the diocese of which St. Thomas is a parish, it fails as a matter of well-settled Rhode Island law. In Doe v. Gelinean, 732 A.2d 43 (R.I.1999), the Rhode Island Supreme Court faced a similar effort to join the Bishop based on allegations of authority over St. Aloysius School, the target of sexual abuse claims. It held that, although the Bishop was the ecclesiastical head of the diocese, and served as the President, Treasurer, and Director of St. Aloysius, "[t]he mere fact that a person holds an office in two corporations that may be dealing with each other and that have offices in the same building, without more, is not enough to make them identical in contemplation of law." Id. at 49 (quoting Stratford Credit Corp. v. Berman, 73 R.I. 247, 54 A.2d 404, 407 (1947)). Colorfully likening the piercing of the corporate veil to "act[ing] like Vlad the Impaler," the court held that, without foundational facts sufficient to establish the availability of veil-piercing liability, the claims against the Bishop must be dismissed. Getineau, 732 A.2d at 44, 52. Mr. Devaney's pleading is similarly deficient.
The Second Amended Complaint is also lacking if interpreted as an attempt to join the Bishop in his capacity as an individual who happens to work for the diocese, but not for St. Thomas Church. To survive a motion to dismiss, such a claim must rest either on factual allegations establishing that the individual personally participated in the specific acts that give rise to the alleged harm or on specific statutory authority that creates vicarious liability based on status. Banks v. Bowen's Landing Corp., 652 A.2d 461, 463-64 (R.I.1995); Alterio v. Biltniore Constr. Corp., 119 R.I. 307, 377 A.2d 237, 241 (1977). Mr. Devaney also makes no attempt to inject either facts or law to plausibly state a claim against the Bishop individually; the allegation that he complained to the Bishop, without result, is not enough. Rather he candidly concedes that further investigation or discovery is needed to develop sufficient facts to hold the Bishop in this case. Such an aspirational approach to pleading cannot survive an IgballTwombly challenge — with no facts plausibly establishing a right of recovery against the Bishop, all claims against him should be dismissed.
With no federal questions remaining, this Court must determine whether to exercise supplemental jurisdiction over Mr. Devaney's state law private nuisance cause of action against the Churches. See 28 U.S.C. § 1367. "[T]he termination of the foundational federal claim does not divest the district court of power to exercise supplemental jurisdiction, but, rather, sets the stage for an exercise of the court's informed discretion." Senra v. Town of Smithfield, 715 F.3d 34, 41 (1st Cir.2013). In deciding whether to exercise supplemental jurisdiction in such a circumstance, the Court "must take into account concerns of comity, judicial economy, convenience, fairness, and the like." Id. "[I]n the usual case in which all federal-law claims are eliminated before trial, the balance of factors ... will point toward declining to exercise jurisdiction over the remaining state-law claims." Rivera-Diaz v. Humana Ins. of P.R., Inc., 748 F.3d 387, 392 (1st Cir.2014) (quoting Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n. 7, 108 S.Ct. 614, 98 L.Ed.2d 720
In this instance, with the federal questions disposed of at the pleading stage, principles of comity auger strongly in favor of dismissal without prejudice, leaving Mr. Devaney free to bring his nuisance claims in state court. Hanover Sch. Dist., 626 F.3d at 6 n. 12 (proper exercise of discretion to decline to exercise supplemental jurisdiction over remaining state law claims based on principles of comity after Establishment Clause claim arising from voluntary recitation of Pledge of Allegiance in schools dismissed for failure to state a claim). I note that, as long as such claims are filed within thirty days after the federal court declines supplemental jurisdiction, 28 U.S.C. § 1367(d) tolls the statute of limitations. Brown v. City of Boston, 98 F.3d 1333, at *1 (1st Cir.1996) (per curiam) (statute of limitations tolled for thirty days when federal court declines. supplemental jurisdiction).
I recommend that this Court grant all of the remaining motions to dismiss (ECF Nos. 37, 38, 39 and 40), dismissing with prejudice (i) all claims against all Defendants arising under 42 U.S.C. § 1983 based on the First, Fifth and Fourteenth Amendments of the United States Constitution; (ii) all state law claims against the Town of Narragansett; and (iii) all claims against the Roman Catholic Bishop of Providence. In addition, I recommend that all claims arising under state law against the Churches be dismissed without prejudice to being refiled in the state court.
Any objection to this report and recommendation must be specific and must be served and filed with the Clerk of the Court within fourteen (14) days after its service on the objecting party. See Fed. R.Civ.P. 72(b)(2); D.R.I. LR Cv 72(d). Failure to file specific objections in a timely manner constitutes waiver of the right to review by the district judge and the right to appeal the Court's decision. See United States v. Lugo Guerrero, 524 F.3d 5, 14 (1st Cir.2008); Park Motor Mart, Inc. v. Ford Motor Co., 616 F.2d 603, 605 (1st Cir.1980).
Oct. 10, 2014.