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UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
REGINA SHEA-SULLIVAN,
Plaintiff,
¥. CIVIL ACTION NO.3: 16-cv-12023-MGM
TOWN OF SOUTHAMPTON et al. )
Defendants. )
ORDER OF REMAND
MASTROIANNI, D.J.
Pursuant to the court’s electronic order of this dated, granting the plaintiff's motion to remand
this action to the Hampshire County Superior Court, it is hereby ordered that this case be closed.
It is so ordered.
Date: September 27, 2018 {sf Mark G. Mastroianni
US. District Court Judge
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Case 3:16-cv-1.023-MGM Document 44 Filed 07/19/16 Page 1 of 11
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
REGINA SHEA-SULLIVAN,
Plaintiff,
Civil Action No. 16-12023-MGM
Vv.
TOWN OF SOUTHAMPTON, SELECT
BOARD and EDWARD CAUL
Defendants
MEMORANDUM AND ORDER ON
DEFENDANTS’ MOTION FOR SUMMARY JUDGMEN’
(Dkt. No. 22}
July 17, 2018
MASTROIANNI, U.S.DJ.
I INTRODUCTION
Plaintiff, Regina Shea-Sullivan, filed an eleven count complaint in state court against
Defendants—Town of Southampton (“Town”), the Town Select Board (“Board”}, and Edward
Cauley (“Cauley”)-—-raising claims related to mistreatment she allegedly suffered while employed by
the Town. The case was removed to this court by Defendants based on the existence of two claims
brought under federal law. The court now considers Defendants’ Motion for Summary Judgement
(Dkt. No. 22}.
Case 3:16-cv-1zue3-MGM Document 44 Filed 07/19/16 Page 2 of 11
IL. JURISDICTION
PlaintifPs complaint includes two counts based on federal law: Count VII brought pursuant
to 42 U.S.C. § 1983 and alleging deprivations of Plaintiffs First Amendment free speech rights,
equal protection rights guaranteed by the Fourteenth Amendment, and rights to due process under
the Fifth and Fourteenth Amendments; and Count X alleging a conspiracy to interfere with her civil
rights in violation of 42 U.S.C. § 1985. Nine other counts assert claims solely under Massachusetts
law. With respect to the claims based on federal law, this court has jurisdiction pursuant to 28 U.S.C.
§ 1331. As to the state law claims, because they arise out of the same facts relevant to the federal
claims, this court has discretion as to whether to exercise supplemental jurisdiction pursuant to 28
U.S.C. § 1367, See Rodrigues x, Doral Morlg. Corp., 57 13d 1168, 1175 (Ist Cir. 1995).
Tir. SUMMARY JUDGMENT STANDARD
“Summary judgment is appropriate ‘if the movant shows that there is no genuine dispute as
to any material fact and the movant is entitled to judgment as a matte of law.” Ballone , Southwick
‘Tolland Regional Schoo! Dist,, 748 F.3d 418, 422 (ist Cir. 2014) (quoting Ped. R. Civ. P. 56(a)). “[A]
nonmovant can forestall summary judgment by ‘presenting] definite, competent evidence’
demonstrating the existence of a genuine dispute about a material fact.” Murray ». Kindred Nursing
Centers W. LLC, 789 F.3d 20, 23 (1st Cir. 2015) (quoting Mesnick v. Gen. Filec. Co., 950 F.2d 816, 822
(1st Cir. 1991)). “A dispute is genuine if the evidence about the fact is such that a reasonable jucy
could resolve the point in the favor of the non-moving party”... ‘A fact is material if it has the
potential of determining the outcome of the litigation.” Patso Constr. Co. v. People's United Bank, 684
F.3d 197, 206-07 (1st Cir. 2012) (quoting Rodrigeex-Rivera v. Federico Trilha Reg’l Hosp. of Carolina, 532
F.3d 28, 30 (Ist Cis, 2008).
Case 3:16-cv-lev23-MGM Document 44 Filed 07/19/10 Page 3 of1i1
Iv. MATERIAL FACTS
Consistent with the summary judgment standard, the court summatizes the relevant facts
presented by Plaintiff and supported by citations to the record.
A. Events Priog to August 18, 2013
In 2006, Plaintiff, Regina Shea-Sullivan, began working for the Town as an administrative
assistant. Four days per weck Plaintiff worked for the Board and one day per week she worked for
the Town Highway Department. The individual defendant, Edward Cauley, was the Highway
Superintendent and Plaintiff's supervisor when she performed work for the Town Highway
Department. He was a Town employee for approximately thirty years. On four occasions between
2008 and 2010, Cauley subjected Plaintiff to unwanted sexual advances. At some point following the
last incident, Plaintiff verbally ceported Cauley’s conduct to David Silvernail, the chief of police for
the Town, and Jacquie Sears, then a nember of the Board. Silvetnail, in turn, told Michael Phelan,
then chair of the Board, about the report. Sears also shared the allegations with Phelan and another
membet of the Board, Ann Roy. These conversations most likely occurred during 2011, but some
may have happened as late as 2012 or 2013. Despite several town officials having knowledge of
Plaintiff's allegations, no action was taken against Cauley and he continued to be Plaintiff's
supervisor. Plaintiff has not alleged Cauley made any other unwanted sexual advances toward her.
The evidence in the record indicates Cauley did not learn of Plaintiffs complaints regarding his
conduct until, at the earliest, 2012 and possibly not not until after Plaintiff filed a written complaint
with the Board in September of 2013. After learning of Plaintiff's complaint, Cauley called Plaintiff a
“iar” when speaking to others about her allegations of unwanted sexual advances towards her.
The position of Town Administrator (“TA”) became vacant in 2011. The Board appointed
Plaintiff to the position of Interim TA for a period of twelve weeks. Subsequently the Select Board
approved additional twelve-week periods, the last of which ended in early 2014. As Interim TA,
Case 3:16-cv-Leve3-MGM Document 44 Filed 07/19/16 Page 4 of 11
Plaintiff seceived no additional pay, performed new TA duties, and continued to perform her
administrative duties, except that she ceased doing work for the Highway Department. Initially, the
job description for the permanent IA position stated a college degree was required. In April of
2012, the Board voted to change the job desctiption for the ‘TA position to make a college degree
suggested rather than mandatory. ‘his change allowed Plaintiff, who does not have a college degree,
to be considered for the permanent TA position.
In May of 2012, Cauley was elected to the Select Board, the five-member voting body that
presides over Southarnpton. Shortly after being elected to the Board, Cauley voted to renew
Plaintiff's appointment as Interim TA for an additional twelve weeks. In September and December
of 2012, the Board voted for additional twelve week renewals of Plaintiff's interim position. Cauley
voted against both of these extensions. Cauley also voted against giving Plaintiff a raise or providing
her an administrative assistant to assist with her workload, and led an unsuccessful attempt to
change the job desctiption for the permanent TA position to again require a college degree.
During the spring of 2013, a screening committee considered applicants for the permanent
TA position. Cauley was one of five members of the screening committee. The other four members
of the committee included Silvernail and Sears and two other members who had previously been
friendly with Cauley. On April 16, 2013, the Screening Committee announced five finalists. Plaintiff
was not among the finalists, but, after a complaint from Sears, Plaintiff was interviewed for the TA
position on May 5, 2013. A different candidate was offered the position. That candidate had both a
Juris Doctor and Master of Business Administration degree, in addition to an undergraduate degree.
He also had almost ten yeats of experience as a town manager and town administrator in four
different towns.
Case 3:16-cv-1zuz3-MGM Document 44 Filed 07/19/18 Page 5 of 11
B. Events After August 18,2013
Atan August 29, 2013 meeting the Select Board announced the candidate chosen for the TA
position had declined the position. During the same meeting, the Select Board voted to add the
requirement of a college degree back to the FA job description and to appoint a new screening
commission. On September 24, 2013, Cauley again voted against a further twelve-week extension of
PlaintifPs appointment as Interim TA. Despite Cauley’s vote, the Select Board approved a further
extension.
On September 30, 2013, Plaintiff filed a written complaint with the Board regarding Cauley’s
unwanted sexual advances between 2008 and 2010. The Town hired an independent investigator to
investigate the complaint. Cauley ceased participating directly in the activities of the second
screening committee, but he did not resign and continued to be included in group emails. He
continued to be present in the Town offices and was observed to have a hostile relationship with
Plaintiff. He also enjoyed a close relationship with four other women who worked in Town Hall,
each of whom had negative interactions with Plaintiff, in at least one case, going back to shortly
after Plaintiff was hired.
The second screening committee selected three finalists. Two of the finalists were women
and all three had college degrees and either had or were close to having a graduate degeee. Plaintiff
vas not selected as a finalist. One of the women was offered the permanent TA position. After she
declined the position, the other woman, Heather Budrewicz was offered, and accepted, the position
Plaintiff filed a second complaint with the Board on January 30, 2014. In her second
complaint she alleged defamation and harassment by a co-worker, Joyce Skypeck, one of the four
women Plaintiff identified as close with Cauley and hostile to her. Less than a week later, on
February 3, 2014, Plaintiff filed a third complaint with the Select Board, asserting several town
employees and members of the Select Board had harassed her or subjected her to unfair treatment in
Case 3:16-cv-izu23-MGM Document 44 Filed O7/lyris Page 6 of 11
retaliation for her complaint. She also complained that the Board bypassed her for the permanent
TA position and implied the Board was retaliating against her for filing her first complaint. The
Town engaged the same independent investigator who had investigated Plaintiffs first complaint to
investigate these two new complaints.
Budtewicz began work as the permanent TA on March 3, 2014. By this time, Cauley had
tetired from his position as Highway Superintendent, but continued to serve on the Board. Plaintiff
returned to an administrative assistant position, now reporting to Budtewicz. Later that month, the
Board instructed Budtewicz to change the job description for the administrative assistant position
and discussed whether the position was permanent or tempotaty. Budrewicz reassigned duties that
Plaintiff had previously performed to another Town employee and informed Plaintiff that the hours
for the administrative assistant position had been reduced by two hours per week. Though Plaintiff
had been an administrative assistant in a permanent position before serving as the Interim TA,
Budrewicz informed Plaintiff that her administrative assistant position was temporary and she would
have to reapply for a permanent position. Instead of reapplying, Plaintiff resigned from her position
at the end of March of 2014.
V. DISCUSSION
Plaintiff's eleven count complaint includes two claims brought pursuant to federal law, each
is alleged only against Defendant, Edward Cauley, in his individual capacity.’ In Count VIL, Plaintiff
alleges Cauley violated her rights to free speech, equal protection, and due process and the violations
are actionable pursuant to 42 U.S.C. § 1983. In Count X, Plaintiff alleges Cauley conspired with
2 “Unlike an official-capacity § 1983 claim, in which the state itself is liable for damages, an individual-capacity
§ 1983 claim threatens the personal assets of the state offices only.” Mukro-Carrillo ». Rontan-Hernandes, 790
F.3d 99, 108 (1st Cir. 2015). The difference between un official-capacity claim aud an individual-capacity
claim “is best understood as a reference to the capacity in which the state officer is sued, aot the capacity in
which the officer inflicts the alleged injury.” Hafér » Afel, 502 U.S. 21, 26 (1991).
6
Case 3:16-cv-12uzs-MGM Document 44 Filed 07/19/10 Page 7 of 11
other Town employees to deprive Plaintiff of equal protection under the laws in violation of 42
U.S.C. § 1985(3).
Claims brought under § 1983 and § 1985 share the statute of limitations of the forum state
for personal injury claims. Santanu-Castro v, Toledo-Davila, 579 €.3d 109, 114 (Ast Cis. 2009); Rodrigeeg-
Garda v. Municipality of Caguas, 354 F.3d 91, 96 (1st Cir. 2004). In Massachusetts, the applicable
statute of limitations is three years. Mass. GEN. Laws ch. 260 §2A. While the limitations period is
determined by state law, “the date of acctual, i.e. the date on which the limitation clock begins to
tick, is determined by reference to federal law.” Munig-Cabrere v. Ruiz, 23 F.3d 607, 610 (ist Cir.
1994). “[C]laims generally accrue when the plaintiff knows, or has reason to know of the injury on
which the action is based, and a plaintiff is deemed to know or have reason to know at the time of
the act itself and not at the point that the harmful consequences are felt.” Mordn Wega v, Crag
Burgos, 537 F.3d 14, 20 (1st Cit.2008) (internal quotations and citations omitted). “[U]nder the
continuing violation docttine[}] ... a plaintiff can recover for injuries that occurred outside the
statute of limitations under certain narrow conditions.” Péreg-Sdncheg ». Pub, Bldg Auth. 531 ¥.3d 104,
107 (1st Cit. 2008). The doctrine makes it possible for a claimant to pursue claims that arise from
the cunalative effect of a series of events that extend over an extemded period of time, but it “does
not apply to ‘discrete acts’ of alleged discrimination that occut on a ‘particular day.” Tobin » Liberty
Mut. Ins. Co., 553 F.3d 121, 130 (st Cir. 2009). “[Dliscrete .. . acts which occur outside the
limitations petiod are time-barred and no longer actionable.” Gareth ». Costin, 605 F.3d 118, 122 (1st
Cir. 2010). Since Plaintiff filed this action on August 18, 2016, she must base her federal claims
either on discrete actions that violated her right to free speech, due process, or equal protection that
occurred on or after August 18, 2013 of she must allege that at least one instance in a series of
conduct that only violated het rights when taken cumulatively occurred on or after August 18, 2013.
Case 3:16-cv-223-MGM Document 44 Filed 07/1416 Page 8 of 11
A. Count VIL - § 1983
A claim under § 1983 has two “essential elements.” Gagéiardi v, Sullivan, 513 F.3d 301, 306
(1st Cit. 2008), First, “a defendant must have acted under colot of state law” and their actions “must
have deprived the plaintiff of rights secuted by the Constitution or by federal law.” Id. Second, the
plaintiff must “show ‘that the {defendant’s] conduct was the cause in fact of the alleged
deprivation.” Id, (quoting Redrignex—Cirtlo v. Garcia, 115 F.3d 50, 52 (1st Cir.1997)). Plaintiff has not
alleged a conspitacy when pleading her § 1983 claim, so the court considers only conduct actually
attributed to Cauley when determining whether Plaintiff has alleged actionable conduct occurred
within the limitations period.
Plaintiff has not identified the specific actions taken by Cauley, individually, cither as a‘ Town
employee or member of the Board that deprived her of het tights, leaving it up to the court to piece
together the factual basis for her § 1983 claim. Plaintiff has alleged four incidents of sexual
harassment, but Plaintiff cannot rely on those incidents as grounds for her §1983 claim. The last of
these incidents occurred in 2010, approximately six years before Plaintiff filed het suit, well outside
the applicable three year limitations period. Plaintiff acknowledges that she cannot bring a claim
based on those incidents. Instead, she bases her claim on other actions by Cauley, while acting under
color of state law, which occurred after she complained about the eatlier incidents of sexual
harasstnent and which allegedly deprived her of one or mote of her rights to free speech, due
process, and equal protection.
The conduct Plaintiff attributes to Cauley and labels retaliatory, such as calling Plaintiff a
“iar” to other Town employees, did not cause a deprivation of Plaintiff's tights to free speech, equal
protection, or due process. Instead, the harms alleged by Plaintiff resulted from actions taken by the
Board as a whole, specifically its response to her complaints about Cauley’s sexual harassment and
its decisions regarding hiring and pay for Town employees, including Plaintiff. Indeed, as Cauley was
Case 3:16-cv-leué3-MGM Document 44 Filed 07/19;i0 Page 9 of 11
one of five members of the Board, Plaintiff's decision to assert her § 1983 claim against only Cauley
leads this court to ask whether Cauley, standing alone, can be considered responsible for actions of
the five-member boaed or, put another way, whether a vote cast for malicious reasons violates a
plaintiff's rights even if a single vote was not dispositive as to the outcome.
Defendants argue, without citing authority, that Cauley cannot be held individually liable for
official actions taken by the Board. Plaintiff responds with a citation to a First Circuit case ruling
liability can attach to a city where an employee with “final authority” takes an unconstitutional
action. Small », Inhabitants of City of Belfast, 796 F.2d 544 (1st Cit. 1986). However, Plaintiff has not
assetted a § 1983 claim against the ‘Town based on the action taken by the Board, which was the
“final authority” as to matters of Town management. ‘he “final authority” analysis in Smai does not
speak to the question of whether Cauley, in his individual capacity, can be held liable for
deprivations caused by Board actions, as opposed to those caused by his individual conduct.
Though not directly on point, the Seventh and Eleventh Circuits have both held “there can
be no municipal liability for the isolated acts of only one member of a multimember board.” Wragg »
Vill. of Thornton, 604 F.3d 464, 469 (7th Cir. 2010) (citing Mason n Vill Of Til Portal, 240 F.3d 337,
1340 (11th Cir. 2001). In the absence of authority to the contrary, the court is persuaded that just as
an elected board is not liable for the malice of a single member, a single member cannot be Hable for
the official actions taken by the board following a vote of all members. For these reasons, the court
concludes Cauley is entitled to summary judgment in his favor as to Plaintiff's § 1983 claim.
B, CountX - § 1985
Claims brought under § 1985(3) require “{1) ‘a conspiracy,’ (2) ‘a conspiratorial purpose to
deprive the plaintiff of the equal protection of the laws,’ (3) ‘an overt act in furtherance of the
conspitacy,’ and, lastly, (4) either () am ‘injury to person or property’ or {b} ‘a deprivation of a
Case 3:16-cv-12u23-MGM Document 44 Filed O7/1br10 Page 10 of 11
constitutionally protected right.”” Soto-Padré » Pub, Bldgs. Auth, 675 F.3d 1, 4 (1st Cir. 2012) (quoting
Péreg-Sanchez v. Pub, Bidg, Anth., 531 F.3d 104, 107 (1st Cir.2008)}. With respect to the second
element, “[ijt has long been established that a claim undet { 1985(3) requires ‘some racial or perhaps
otherwise class-based, invidiously discriminatory animus behind the conspirators’ action.” Péreg—
Sdnchex, 531 F.3d at 107. This requirement is necessary to prevent §1985(3) from expanding into a
general federal tort law. Bray 2. Abzwandria Women's Uealth Clinic, 506 U.S. 263, 268, (1993).
Plaintiff asserts throughout her filings that a conspiracy existed to discriminate against her
on the basis of her sex, however the only discriminatory conduct she has alleged that was tied to her
sex were Cauley’s unwanted sexual advances between 2008 and 2016, well outside the actionable
period. On the other hand, Plaintiff describes the motivating animus of the later conspiracy as a
desire to retaliate against her because she complained about Cauley’s sexual harassment and also
other types of misconduct by other ‘Town employees. Animus based on an employece’s conduct, as
opposed to the employce’s membership in a class defined by an immutable characteristic does not
satisfy the § 1985(3) animus requirement. Amon 2 Blanchard, 83 F.3d 1, 5-6 (1st Cir. 1996)
(explaining that for purposes of §1985(3) “a class must be more than just a group of persons who
bear the brunt of the same allegedly tortious behavior’) 3; Mclean v. Int'l Harvester Co., 817 F.2d 1214,
1219 (Sth Cis. 1987) (ruling group of employees targeted by employer did “not possess discrete,
insular and immutable characteristics” and, therefore, did not constitute a class for purposes
of §1985(3)); Tayloriv. Brighton Corp., 616 F.2d 256, 266 (6th Cir, 1980) (ruling “a group defined by
conduct... is not a class cognizable under § 1985(3)”); see also Underfer v. Univ. of Toledo, 36 F. App'x
831, 833-34 (6th Cir. 2002) (holding that animus against a “class of one” does not satisfy the class-
based animus requirement of § 1985(3)). ‘The facts in the record are not sufficient to support a claim
that there was a conspiracy that targeted Plaintiff out of sex-based animus, as opposed to retaliatory
animus related to her complaints about the conduct of Cauley and others. As the animus required
10
°
Case 3:16-cv-12uzs-MGM Document 44 Filed 07/19/16 Page 11 of 11
for § 1985 has been narrowly interpreted to apply only whete a conspiracy targets a person based on
immutable characteristics like race or sex, the court concludes she cannot state a claim pursuant to
§1985(3) and summary judgment should enter in favor of Defendants as to Count X.
VIL CONCLUSION
For the Foregoing reasons, Defendants’ Motion for Summary Judgment as to Counts VII
and X of Plaintiff's complaint is hereby GRANTED. Having disposed of the only federal claims in
the case, the court DENIES without prejudice summary judgment on all other counts and remands
those counts to state court for further proceedings.
Tt is So Ordered.
_/s/ Mark G. Mastroianni
MARK G. MASTROIANNI
United States District Judge
il