633 F. Supp. 741

Timothy N. TAUVAR, Plaintiff, v. BAR HARBOR CONGREGATION OF THE JEHOVAH’S WITNESSES, INC., et al., Defendants.

Civ. No. 84-0132-B.

United States District Court, D. Maine.

September 9, 1985.

Affirmed by First Circuit March 26, 1986.

*742Judgment affirmed, 1st Cir., 787 F.2d 579.

Raymond L. Williams, Silsby & Silsby, Ellsworth, Me., for plaintiff.

Marvin H. Glazier, Edward W. Gould, Bangor, Me., Theodore H. Kirchner, Portland, Me., Leslie R. Long, Brooklyn, N.Y., David H. Simonds, Bangor, Me., for defendants.

MEMORANDUM DECISION ON OBJECTIONS TO MAGISTRATE’S RECOMMENDED DECISION

CYR, Chief Judge.

The plaintiff, a “disfellowshipped” member of the Jehovah’s Witnesses,1 seeks damages and injunctive relief against the Inhabitants of the Town of Bar Harbor, Maine, the Bar Harbor Congregation of the Jehovah’s Witnesses, Inc. [Congregation], Watchtower Bible and Tract Society [Watchtower] (the Congregation's parent organization), several of the Congregation’s elders, and two Bar Harbor police officers, arising out of plaintiff’s exclusion from the Congregation’s worship services. The complaint alleges that on August 27 and August 30, 1981, and April 1, 1984 the defendants, acting in concert, utilized Maine’s criminal trespass statute as a pretext for abridging plaintiff’s constitutional rights to free speech, freedom of religion, association and conscience, and equal protection of the laws. The defendants deny any abridgement of plaintiff’s constitutional rights or that they conspired to do so, and they assert numerous affirmative de*743fenses. The “private” defendants2 moved to dismiss the complaint for failure to state a claim upon which relief can be granted; the defendant police officers and the Inhabitants of the Town of Bar Harbor moved for summary judgment. After a consolidated hearing, the United States Magistrate issued a decision recommending that, with the exception of officer Herrick’s motion for summary judgment on Count I of the complaint,3 defendants’ motions be granted. All parties filed timely objections to various portions of the Magistrate’s recommended decision.4

I. FACTUAL OVERVIEW

The facts surrounding the events set forth in plaintiff’s complaint are not seriously disputed. The record discloses that on the evening of August 27,1981, plaintiff arrived at the Congregation’s Kingdom Hall [Hall] in Bar Harbor for the purpose of attending the Congregation’s Thursday evening meeting or worship service.5 Upon arrival plaintiff proceeded to the rear of the Hall where he remained throughout the service. At the close of the service, a member of the Congregation engaged the plaintiff in conversation, at which point Stuart Quinn, one of the Congregation’s elders, allegedly grabbed plaintiff’s wrists and told plaintiff that he was not to speak with anyone inside the Hall. Plaintiff suggested that Quinn contact the police to resolve the situation. Tauvar Deposition, at 96-100.

Responding to a call requesting police assistance, officer Robert Webber of the Bar Harbor Police Department arrived at the Hall to investigate. According to officer Webber, he was told by one of the Congregation’s elders, Lorenzo Creamer, that plaintiff was disrupting the service and that he had done so on several occasions in the past.6 Affidavit of Robert Webber, ¶ 6. Officer Webber spoke with the plaintiff, who informed the officer that he had a right to attend the Congregation’s *744services. After further discussion officer Webber informed plaintiff that if he did not leave the Hall he would be arrested. Plaintiff voluntarily left the Hall. Tauvar Deposition, at 101-102; Affidavit of Robert Webber, II6.

On August 30, 1981 plaintiff returned to the Hall with his wife for the purpose of attending the Sunday morning worship service. As plaintiff attempted to enter the Hall, a Congregation elder told plaintiff that he was not welcome. Nevertheless, plaintiff entered the Hall and sat down. Tauvar Deposition, at 103-105. Responding to a call for assistance in removing an “unwanted trespasser” from the Hall, officer Daniel Herrick proceeded to the Hall where he was met by Lorenzo Creamer. The officer entered the Hall and advised plaintiff that he had been contacted by the Congregation and that the elders wanted plaintiff removed from the Hall. In the presence of officer Herrick, Creamer twice requested that plaintiff leave. Plaintiff responded that his right to attend the Congregation’s public meetings was protected by several court cases,7 and that he would not leave. After again being requested to leave, officer Herrick arrested plaintiff for criminal trespass.8 Plaintiff was escorted from the church, frisked, handcuffed and transported to the station house.9 Affidavit of Daniel Herrick, Exhibit A.

On April 1, 1984 plaintiff flew from California to Bar Harbor to attend services at the Hall, for the alleged purpose of vindicating his asserted right to attend the Congregation’s public services. Tauvar Deposition, at 119. Once again the elders requested police assistance and officer Webber was dispatched to the Hall. Because of his previous involvement with the plaintiff and his awareness of plaintiff's previous arrest for criminal trespass on August 30, 1981, and on the instructions of the chief of police, officer Webber contacted the district attorney for advice. According to officer Webber, the district attorney advised the officer to request that the elders ask plaintiff to leave and, if plaintiff refused, officer Webber should request that plaintiff leave. The district attorney advised the officer to arrest the plaintiff if he again refused to leave. Affidavit of Robert Webber, Exhibit A. Acting on the district attorney’s advice, officer Webber proceeded to the Hall where he met elder Benjamin Long.10 Long related that plaintiff had caused disturbances in the past and that the Congregation wished to avoid any further problems. Long then approached the plaintiff and, in the officer’s presence, requested *745that plaintiff leave, explaining that, due to plaintiff’s past conduct it was expected that he would disrupt the service. After being informed by Officer Webber that if he did not leave he would be arrested, plaintiff left the Hall. Affidavit of Robert Webber, Exhibit A; Tauvar Deposition, at 116-118.

II. DISCUSSION

A. Section 1985

In recommending that defendants’ motions to dismiss and for summary judgment on plaintiff’s section 1985 claim be granted, the Magistrate concluded that plaintiff failed to allege or show facts demonstrating the existence of any racial or class-based discriminatory animus. Recommended Decision, at 3.

To make out a violation of section 1985(3)11 plaintiff must allege and prove four elements:

(1) a conspiracy; (2) for the purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal privileges and immunities under the laws; and (3) an act in furtherance of the conspiracy; (4) whereby a person is either injured in his person or property or deprived of any right or privilege of a citizen of the United States.

United Brotherhood of Carpenters & Joiners of America, Local 610, AFL-CIO v. Scott, 463 U.S. 825, 829, 103 S.Ct. 3352, 3356, 77 L.Ed.2d 1049 (1983), citing Griffin v. Breckenridge, 403 U.S. 88, 102-03, 91 S.Ct. 1790, 1798-99, 29 L.Ed.2d 338 (1971). As the Supreme Court has made clear, not only must the conspiracy have as its purpose the deprivation of equal protection of the laws, it must also be shown that there was “some racial, or perhaps otherwise class-based, invidiously discriminatory animus behind the conspirators’ action.” Griffin v. Breckenridge, 403 U.S. at 102, 91 S.Ct. at 1799.

To survive a motion to dismiss, a complaint alleging a violation of section 1985(3) must, at a minimum, ‘ “allege facts showing that the defendants conspired against the plaintiff[ ] because of ... [his] membership in a class and that the criteria defining the class were invidious.” ’ Hahn v. Sargent, 523 F.2d 461, 468-69 (1st Cir.1975), cert. denied, 425 U.S. 904, 96 S.Ct. 1495, 47 L.Ed.2d 754 (1976), quoting Harrison v. Brooks, 519 F.2d 1358, 1359-60 (1st Cir. 1975). See also Daley v. Town of New Durham, 733 F.2d 4, 7 (1st Cir.1984). Plaintiff’s complaint fails to mention any class, let alone to contain any description of a class of persons, or group, that is sufficiently definite or precise to set against the “class of persons” terminology used in section 1985(3).

In his deposition, plaintiff does variously refer to “disfellowshipped” members of the Jehovah’s Witnesses, members of the general public, and individuals generally with religious beliefs different than those of the Jehovah’s Witnesses, as the “class” of which he is a member. Tauvar Deposition, at 123-24. Plaintiff also states that his religious views reflect doctrinal differences *746with the religious views advocated by the Jehovah’s Witnesses.12 Id. at 181-83. Yet beyond these general statements it is unclear precisely what is the composition of the “class.” Plaintiff simply refers to people who have been thrown out of the Jehovah’s Witnesses, Tauvar Deposition, at 142, and states that because of certain doctrinal differences Watchtower has prevented “our” attendance at the organization’s public meetings, id. at 145. However, plaintiff also states that the Congregation welcomes members of all faiths, including “disfellowshipped” members of the Jehovah’s Witnesses, and that individuals who share plaintiff’s particular views, see note 12 supra, attend public meetings of the Jehovah’s Witnesses. Tauvar Deposition, at 158,160,161-62.13

Even assuming that plaintiff can establish a class of similarly situated “disfellowshipped” members of the Jehovah’s Witnesses, plaintiff’s section 1985(3) claim must fail.14 “The requirement that the discrimination be ‘class-based’ is not satisfied by an allegation that there was a conspiracy which affected the interests of the class of persons similarly situated with the plaintiff[ ].” Harrison v. Brooks, 519 F.2d at 1359-60. Since plaintiff himself asserts that the Congregation welcomes “disfellowshipped” members to its public meetings, as well as individuals who share plaintiff’s particular religious views, plaintiff has neither alleged nor presented facts to show either a conspiracy directed at the plaintiff because of his membership in a class of “disfellowshipped” Jehovah’s Witnesses or that the criteria defining this class were invidious. Opprobrious epithets do not satisfy the requirements of section 1985(3). Accordingly, the court ACCEPTS the Magistrate’s recommendation GRANTING the defendants’ motions to dismiss and for summary judgment on plaintiff’s section 1985 claim.

B. Private Defendants

Under section 1983 the initial inquiry must focus on whether the conduct *747complained of was committed by a person acting under color of state law and whether that conduct deprived the plaintiff of rights, privileges and immunities secured by the Constitution. Parrott v. Taylor, 451 U.S. 527, 535, 101 S.Ct. 1908, 1912-13, 68 L.Ed.2d 420 (1981); Vontour v. Vitale, 761 F.2d 812, 819 (1st Cir.1985). Concluding that the plaintiff failed to allege action by the named Congregation elders “under color of state law,” or any cooperation between the Congregation, Watchtower and the defendant police officers, the Magistrate granted the private defendants’ motions to dismiss plaintiff’s section 1983 claim.

It is well settled that private persons may be held liable under section 1983 where, inter alia, the private parties conspire with or are otherwise willful participants in joint activity with the state or its agents. Adickes v. S.H. Kress & Co., 398 U.S. 144, 152, 90 S.Ct. 1598, 1605-06, 26 L.Ed.2d 142 (1970); Glaros v. Perse, 628 F.2d 679, 685 (1st Cir.1980). Plaintiff’s complaint alleges that the named elders of the Congregation “acted in concert in requesting that [a police officer] order the plaintiff to leave [the Hall],” Complaint, 111112, 30, 43, and that “[i]n doing the acts and things ... complained of, defendants were conspirators engaged in a scheme and conspiracy designed and intended to deny and deprive plaintiff of [his] rights ...,” Complaint, HIT 22, 35, 48.

As with actions under section 1985(3), bare conclusory allegations of conspiracy cannot survive a motion to dismiss. For purposes of satisfying the section 1983 requirement of action under color of state law, the plaintiff must plead in some detail, through reference to material facts, the relationship or nature of the cooperation between the state actors and the private individuals. See McGillicudy v. Clements, 746 F.2d 76, 77 (1st Cir.1984) [and cases cited]. Plaintiff’s complaint “contains frequent references to conspiracy, but it offers few insights into the specific nature of the alleged concerted action,” Slotnick v. Staviskey, 560 F.2d 31, 33 (1st Cir.1977). For example, the complaint is devoid of any reference to facts alleging a “plan” or “preconceived scheme” among officers Webber and Herrick and any of the private defendants, see, e.g., Auster Oil & Gas, Inc. v. Stream, 764 F.2d 381, 387-88 (5th Cir.1985), or that the officers were so involved in every step of the elders’ conduct toward the plaintiff as to cloak the conduct of the elders with the “color of state law” which attaches to the officers’ own action, see, e.g., Howerton v. Gabica, 708 F.2d 380, 385 (9th Cir.1983). Nor can it be fairly said that “the very events alleged [in the complaint] will lead to an inference that private action was taken under color of state law,” Glaros v. Perse, 628 F.2d at 685. The complaint alleges that, in responding to three calls for assistance, officers of the Bar Harbor Police Department proceeded to the Hall, investigated the circumstances, and acted. Certainly plaintiff does not suggest that the requisite “joint action” is established merely by virtue of the fact that the elders’ contacted the police on three different occasions. Benavidez v. Gunnell, 722 F.2d 615, 618 (10th Cir.1983) [Report of a state crime not considered action under color of state law]. Cf. Cruz v. Donnelly, 727 F.2d 79, 81 (3d Cir.1984) [no evidence that, in responding to call for assistance, police officers subordinated their judgment to that of private parties]; Hernandez v. Schwegmann Brothers Giant Supermarkets, Inc., 673 F.2d 771, 772 (5th Cir.1982) [police officers’ reliance on information provided by private citizen at scene of alleged crime does not convert informing party into state actor]. But see Howerton v. Gabica, 708 F.2d at 385 [repeated requests for police assistance in evicting tenant, coupled with police involvement in every step of private eviction, constituted joint action].

Even considering plaintiff’s deposition testimony, hinting at a wider conspiracy, plaintiff’s “conspiracy” claim amounts to nothing more than the conclusory and totally unsupported assertion that officers’ Webber and Herrick should have known that plaintiff had the right to attend the *748Congregation’s public meetings.15 Other than the fact of the officers’ prior encounters with the plaintiff, plaintiff has failed to put forth any facts showing cooperation between the officers and the elders sufficient to state a claim under section 1983.

The court also agrees that plaintiff has failed to allege facts showing any relationship or cooperation between the police officers and the Congregation and Watchtower. The complaint alleges only that the Congregation was “receiving instructions” from Watchtower. Complaint, 11117, 25, 38. The gist of plaintiff’s argument is that the named elders conspired with the police officers and since the elders were members of the Congregation, which received its instructions from Watchtower, therefore the Congregation and Watchtower were engaged in joint activity. The complaint contains no factual allegations remotely suggesting an independent link between the Congregation and Watchtower and the police officers. Since the court finds that plaintiff has failed to show that the named elders were participants in joint activity with the police or with any other state actor, it follows that the Congregation and Watchtower were not acting under color of state law. Accordingly, the court ACCEPTS the Magistrate’s recommendation GRANTING the private defendants’ motions to dismiss plaintiff’s section 1983 claim.

C. Officers Webber and Herrick

Defendants Webber and Herrick moved for summary judgment on their affirmative defense of qualified immunity. Without discussing officer Herrick’s motion, see note 3 supra, the Magistrate determined that the uncontradicted record facts established that officer Webber had acted in good faith. Recommended Decision, at 4-8. Summary judgment should be granted only if “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c).16

Police officers do not enjoy absolute immunity from civil liability under section 1983. Rather, they enjoy qualified immunity in the good faith performance of their duties. Pierson v. Ray, 386 U.S. 547, 87 S.Ct. 1213, 18 L.Ed.2d 288 (1967). The general rule of qualified immunity, set out in Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982), is that “government officials performing discretionary functions, generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.” Id. at 818,102 S.Ct. at 2738. The standard of qualified immunity set forth in Harlow

eliminates from consideration allegations about the official’s subjective state of mind, such as bad faith or malicious intention, concentrating the inquiry upon the ‘objective reasonableness’ of the offi*749cial conduct. Under this standard, the reasonableness of the official conduct is not measured against the official’s actual knowledge of constitutional standards and the probable constitutionality of his or her action, but rather against a relatively uniform level of ‘presumptive knowledge’ of constitutional standards.

Floyd v. Farrell, 765 F.2d 1, 4-5 (1st Cir. 1985) (citations and footnote omitted). See also Blackburn v. Snow, 771 F.2d 556 (1st Cir.1985).

Plaintiff does not challenge officer Herrick’s probable cause to arrest plaintiff for criminal trespass on August 30, 1984.17 Rather, notwithstanding an apparently valid application of the criminal trespass statute, plaintiff seems to argue that officers Webber and Herrick utilized the statute for the purpose of abridging plaintiff’s first amendment rights.18 Thus considered, the issue for purposes of the qualified immunity analysis is whether, by arresting or threatening to arrest the plaintiff for criminal trespass, another officer, standing in the shoes of officers Webber and Herrick and having the same information they had, would reasonably have come to the conclusion that such action was violative of clearly established first amendment rights. Cf. Floyd v. Farrell, 765 F.2d at 5.

The undisputed facts are that on each of the three occasions in question police officers were dispatched to the Congregation’s Kingdom Hall in response to a call for assistance. Upon their arrival the officers first spoke with one of the Congregation’s elders and then confronted the plaintiff. In the presence of the officers, plaintiff was requested to leave the Hall by one of the elders. On two occasions (August 27, 1981 and April 1,1984), plaintiff voluntarily left the Hall after being informed by officer Webber that he would be arrested if he did not leave. On August 30,1981 plaintiff refused to leave the Hall after being requested to do so, and was arrested by officer Herrick for criminal trespass.

Plaintiff contends that officers Webber and Herrick were aware of certain facts which demonstrated that the “real” purpose behind the officers’ actions was to deprive plaintiff of his constitutional rights. See note 16 supra.

In answers to interrogatories, plaintiff asserts that officer Webber had arrested the plaintiff for disorderly conduct in 1973, arising out of plaintiff’s attempt to attend a Congregation meeting, see note 7 supra, and that those charges were dismissed. Plaintiff asserts that on August 27,1981 he reminded officer Webber of the 1973 incident, and therefore that Webber should have known that his invocation of the criminal trespass statute was violative of plaintiff’s constitutional rights. Plaintiff also contends that officer Webber persisted in his unlawful conduct on April 1, 1984, despite the Law Court’s opinion vindicating plaintiff’s “freedoms.” Plaintiff’s Answers to Defendants’ Interrogatories, No. 1. See note 9 supra.

As to officer Herrick, plaintiff contends that the officer was not only aware of the 1973 incident and of the dismissal of the disorderly conduct charge, but that officer Herrick was fully aware of plaintiff’s activities, and that, despite “much public clarification” of plaintiff’s asserted rights through the local news media, officer Herrick utilized his position as a police officer to deprive plaintiff of his constitutional rights. Id.

To the extent that plaintiff asserts these facts to show that the officers acted with malicious intent, Harlow makes clear that neither the officers subjective assessment of these “facts” nor the actual motives for *750their conduct are to be considered in evaluating a qualified immunity defense. Floyd v. Farrell, 765 F.2d at 6. Furthermore, even to the extent that these “facts” are directed to the officers’ actual knowledge and therefore to the objective reasonableness of the officers’ conduct they are insufficient to pierce the officers’ defense of qualified immunity.

Plaintiff's assertion that the 1973 disorderly conduct charge was “dismissed” by a state superior court and that his 1981 conviction for criminal trespass was overturned on appeal do not establish that those court actions amounted to a “vindication” of his asserted constitutional rights. Plaintiff has not provided the court with the basis on which the disorderly conduct charge was dismissed. With respect to the criminal trespass conviction, the Law Court specifically grounded its reversal on statutory interpretation and held against plaintiff on his claim that his conduct, at least with respect to the events on August 30, 1981, was protected by the first amendment. Beyond his conclusory assertions, plaintiff has failed to point to specific record evidence which either directly or inferentially suggests that officers Webber and Herrick were aware that their actions had been determined by any court to have been violative of plaintiff’s first amendment rights.19 That plaintiff says it is so does not make it so. If anything, to the extent that the Law Court’s decision dealt with first amendment issues, it informed the officers to the contrary.

Accordingly, the court ACCEPTS the recommendation of the Magistrate GRANTING officer Webber’s motion for summary judgment on his defense of qualified immunity. Further, after a careful review of the record the court directs that officer Herrick’s motion for summary judgment on his defense of qualified immunity be GRANTED.

SO ORDERED.

Tauvar v. Bar Harbor Congregation of Jehovah’s Witnesses, Inc.
633 F. Supp. 741

Case Details

Name
Tauvar v. Bar Harbor Congregation of Jehovah’s Witnesses, Inc.
Decision Date
Sep 9, 1985
Citations

633 F. Supp. 741

Jurisdiction
United States

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