Lath v. Manchester, NH, City of

1:17-cv-00075NhdOct 4, 2017

Full text

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
Sanjeev Lath
v. Case No. 17-cv-075-JL
City of Manchester,
New Hampshire
REPORT AND RECOMMENDATION
Before this magistrate judge for consideration is Sanjeev
Lath’s motion for leave to amend his First Amended Complaint
(“FAC”). For the reasons that follow, Lath’s motion should be
granted in part and denied in part.
Background
This action first arose out of an incident that occurred on
November 22, 2015, at the Oak Brook Condominium, where Lath is a
unit owner. At the time of the incident, Gail Labuda – who has
since died – was Lath’s neighbor. Cynthia Camp is Labuda’s
daughter, and Michael Camp is Cynthia’s husband. As described
in Lath’s proposed Second Amended Complaint (“SAC”),1 the
1 The pleading under consideration is actually Lath’s second
SAC. Back in March, he filed a first SAC, purportedly as of
right. Because his filing was procedurally improper, his first
SAC was dismissed, but without prejudice to filing a motion for
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 1 of 22
2
November 22 incident unfolded in the following manner.
While Lath was entering his residence, Ms. Camp made a
false report to the Manchester Police Department (“MPD”) that
Lath had kicked the door to Gail Labuda’s unit.2 After Ms. Camp
called the police, an altercation ensued between the Camps and
Lath. During or after the altercation, Mr. Camp recorded audio
and video of Lath on his smartphone. He did not have permission
to do so.
In response to Ms. Camp’s call to the MPD, Officers Andrew
Choi and Austin Goodman arrived on the scene. According to
Lath:
In his investigation report Choi stated that Labuda,
Cynthia Camp and Michael Camp watched Lath “through
the peep hole of Labuda’s door. While she [Cynthia
Camp] was watching Lath come up the stairs, she
watched as Lath reared up his leg and forcefully
kick[ed] the wall next to Labuda’s door”.
Labuda and the Camps went on to allege that she
“watched Lath look down the stairs, smirk at someone
else, and violently kick the same spot again”.
SAC (doc. no. 16-1) ¶¶ 19-20.
leave to amend his FAC that complies with the applicable federal
and local rules.
2 In his FAC, Lath alleged that the incident took place
while he was returning from a shopping trip and that he may have
dropped a bag or two outside Labuda’s unit, and that the
contents may have bounced against the wall outside her unit.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 2 of 22
3
Initially, Lath sued the City of Manchester in the
Hillsborough County Superior Court asserting one or more claims
under state law. Then, he amended his complaint to assert
claims against the City for: (1) violating his rights under the
Fourth Amendment to the U.S. Constitution (Count 1);3 (2)
trespassing (Count 2); and (3) failing to preserve evidence
pertaining to the November 22 incident (Count 3). After Lath
added his Fourth Amendment claim, asserted through the vehicle
of 42 U.S.C. § 1983, the City removed his action to this court.
The claims that the City removed are not under consideration in
this report and recommendation, which is why the court has not
recited the facts underlying them.
In the motion that is under consideration, Lath seeks to
amend his FAC to add: (1) a claim for malicious prosecution
against the City (Count 4); (2) a state-law claim for unlawful
wiretapping (Count 5); (3) a claim for invasion of privacy
(Count 6); (4) a claim for abuse of process (Count 7); (5) a
claim for malicious prosecution against Labuda’s estate (Count
8); and (6) a civil rights conspiracy claim under 42 U.S.C. §
3 From this point forward, Lath’s claims shall be referred
to in accordance with the numbering system in this paragraph
rather than the system in the SAC, which jumps from Cause 2 to
Cause 4.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 3 of 22
4
1985 (Count 9). In addition to seeking to add a new claim
against the City arising out of the aftermath of the November 22
incident, Lath also seeks to add claims to his FAC that involve
both new factual allegations and new defendants.
Discussion
Under the circumstances of this case, Lath “may amend [his
FAC] only with the opposing party’s written consent or the
court’s leave.” Fed. R. Civ. P. 15(a)(2). That said, leave to
amend should be freely given “when justice so requires.” Id.
“A proposed amendment seeking to add new parties ‘is technically
governed by [Federal Rule of Civil Procedure] 21,’ but the ‘same
standard of liberality’ applies under either rule.” Design
Basics, LLC v. R.J. Moreau Cmtys., LLC, No. 15-cv-309-LM, 2016
WL 1239256, at *1 (D.N.H. Mar. 29, 2016) (quoting Podkulski v.
Doe, No. 11-cv-102-JL, 2014 WL 5662780, at *1 (D.N.H. Nov. 3,
2014); citing Garcia v. Pancho Villa’s of Huntington Vill.,
Inc., 268 F.R.D. 160, 165 (E.D.N.Y. 2010)).
Notwithstanding the standard of liberality established by
Rule 15(a)(2), “a district court may deny leave to amend when
the request is characterized by undue delay, bad faith,
futility, or the absence of due diligence on the movant’s part.”
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 4 of 22
5
Mulder v. Kohl’s Dep’t Stores, Inc., 865 F.3d 17, 20 (1st Cir.
2017) (quoting Nikitine v. Wilmington Trust Co., 715 F.3d 388,
390 (1st Cir. 2013); citing Palmer v. Champion Mortg., 465 F.3d
24, 30 (1st Cir. 2006); Foman v. Davis, 371 U.S. 178, 182
(1962)) (internal quotation marks and brackets omitted). In the
context of Rule 15(a)(2), “futility means that the complaint, as
amended, would fail to state a claim upon which relief could be
granted,” Glassman v. Computervision Corp., 90 F.3d 617, 623
(1st Cir. 1996).
A plaintiff fails to state a claim upon which relief can be
granted when, with all reasonable inferences drawn in his favor,
the allegations in his complaint, taken as true, do not present
“sufficient factual material to state a facially plausible
claim.” Vargas-Colón v. Fundación Damas, Inc., 864 F.3d 14, 23
(1st Cir. 2017) (citing O’Shea ex rel. O’Shea v. UPS Ret. Plan,
837 F.3d 67, 77 (1st Cir. 2016)). “[I]f the proposed amendment
would be futile because, as thus amended, the complaint still
fails to state a claim, the district court acts within its
discretion in denying the motion to amend.” Abraham v. Woods
Hole Ocean. Inst., 553 F.3d 114, 117 (1st Cir. 2009) (quoting
Bos. & Me. Corp. v. Hampton, 987 F.2d 855, 868 (1st Cir. 1993)).
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 5 of 22
6
This section examines the claims that Lath seeks to add one
by one and then concludes by listing all the claims that will be
a part of this action going forward if the report and
recommendation is adopted by the district judge.
A. Count 4
Proposed Count 4, labeled Cause 5 in Lath’s SAC, is a claim
for malicious prosecution against the City arising from the
Manchester City Solicitor’s decision to nol pros a charge of
criminal mischief that had been brought against Lath as a result
of the incident on November 22, 2015.
Under the common law of New Hampshire, “[t]he four elements
of a claim for malicious prosecution are: (1) the plaintiff was
subjected to a criminal prosecution or civil proceeding
instituted by the defendant; (2) without probable cause; (3)
with malice; and (4) the prior action terminated in the
plaintiff’s favor.” Farrelly v. City of Concord, 168 N.H. 430,
445 (2015) (citing Ojo v. Lorenzo, 164 N.H. 717, 726 (2013)).
With regard to the second element,
[i]t is well settled that in the context of a
malicious prosecution claim, probable cause is defined
as “such a state of facts in the mind of the
prosecutor as would lead a [person] of ordinary
caution and prudence to believe or entertain an honest
and strong suspicion that the person arrested is
guilty.” Stock v. Byers, 120 N.H. 844, 846 (1980)
(citing Cohn v. Saidel, 71 N.H. 558, 567 (1902)). The
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 6 of 22
7
plaintiff is required to prove that the defendant,
when he initiated the underlying suit against the
plaintiff, “did not possess such knowledge of facts as
would lead a [person] of ordinary caution and prudence
to believe that [he or she] had a cause of action
against the plaintiff.” Cohn, 71 N.H. at 567
(quotation omitted).
Paul v. Sherburne, 153 N.H. 747, 749–50 (2006) (parallel
citations omitted). In other words, probable cause “depends not
upon the accused’s guilt or innocence of the crime charged but
upon the prosecutor’s honest and reasonable belief in such guilt
at the time the prosecution is commenced.” Stock, 120 N.H. at
846 (citing MacRae v. Brant, 108 N.H. 177, 180 (1967)). As for
the relationship between the second and fourth elements, i.e.,
probable cause for the plaintiff’s prosecution and termination
of the prosecution in his favor:
The law does not, and should not, allow recovery
in tort by all persons accused of crimes and not
convicted. There is no guarantee in our society that
only guilty persons will be accused and arrested.
Baker v. McCollan, [443] U.S. [137, 145] ([] 1979).
Except in extreme cases, for which malicious
prosecution or abuse of process are adequate remedies,
a person wrongfully accused of a crime must bear that
risk, lest those who suspect wrongful activity be
intimidated from speaking about it to the proper
authorities for fear of becoming embroiled themselves
in the hazards of interminable litigation. See L.
GREEN, JUDGE AND JURY 338 (1930); Harper, Malicious
Prosecution, False Imprisonment and Defamation, 15 TEX.
L. REV. 157, 168 (1937).
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 7 of 22
8
McGranahan v. Dahar, 119 N.H. 758, 769 (1979) (parallel
citations omitted).
Here, Lath has not alleged facts sufficient to establish
the second element of his claim, i.e., that he was prosecuted by
a defendant who lacked an honest and reasonable belief that he
was guilty of criminal mischief at the time his prosecution was
initiated. Under the New Hampshire Criminal Code, “[a] person
is guilty of criminal mischief who, having no right to do so nor
any reasonable basis for belief of having such a right,
purposely or recklessly damages property of another.” N.H. Rev.
Stat. Ann. (“RSA”) § 634:2, I. In his SAC, Lath alleges that
after the November 22 incident, Officer Choi wrote an
investigation report in which he “stated that Labuda, Cynthia
Camp and Michael Camp watched Lath ‘through the peep hole of
Labuda’s door . . . as Lath reared up his leg and forcefully
kick[ed] the wall next to Labuda’s door.” SAC ¶ 19. In his
report,4 Officer Choi also stated that he noticed two shoe prints
4 Lath submitted Officer Choi’s report as an exhibit to his
first SAC. Given his references to that report in the SAC
currently under review, that report is fairly incorporated into
the current SAC and, as a result, may be considered at this
juncture. See Chalifoux v. Chalifoux, --- F. App’x ---, ---,
2017 WL 3172414, at *3 (1st Cir. 2017) (citing Newman v.
Krintzman, 723 F.3d 308, 309 (1st Cir. 2013); Schatz v. Rep.
State L’ship Comm., 669 F.3d 50, 55-56 (1st Cir. 2012))
(unpublished per curiam table decision).
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 8 of 22
9
on the wall outside Labuda’s unit and that those prints matched
the treads on the bottom of the sandals that Lath was wearing at
the time. See Second Am. Compl., Ex. 1 (doc. no. 4-3), at 7 of
24. Because Officer Choi’s report necessarily formed the basis
for Lath’s prosecution, Lath himself has alleged facts that, if
proven at trial, would establish that he was prosecuted by a
defendant who held a reasonable belief that he was guilty of
criminal mischief. That the charge against Lath was ultimately
nol prossed establishes the fourth element of a malicious
prosecution claim, i.e., termination of the prosecution in
Lath’s favor, but says nothing about whether the prosecutor, at
the outset of the prosecution, had probable cause to pursue the
charge in the first place. Similarly, the mere fact that Lath
may dispute the truth of the statements by Labuda and the Camps
that Officer Choi included in his report is immaterial unless he
can allege facts showing that it was unreasonable for Officer
Choi to credit those reports, and he has not done so. Because
Lath has failed to allege sufficient facts to establish that he
was prosecuted without probable cause, Count 4 does not state a
claim upon which relief can be granted. For that reason, as to
Count 4, Lath’s motion for leave to amend should be denied.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 9 of 22
10
B. Count 5
In proposed Count 5, labeled Cause 6 in Lath’s SAC, “Lath
alleges that Defendants Michael and Cynthia Camp unlawfully and
without [his] consent intercepted oral communication,
telecommunication aurally or by the use of an electronic and/or
mechanical device(s).” SAC ¶ 63. Count 5 is based upon the
November 22 incident described above, and this additional
allegation: “On November 30, 2015 upon return from his job and
entering his unit, Cynthia Camp and Michael Camp audio and video
taped Lath while Lath was on the phone with his psychiatrist.”
SAC ¶ 22. According to Lath, the Camps are liable to him for
violating RSA 570-A.
RSA 570-A:11 provides a private cause of action to “[a]ny
person whose telecommunication or oral communication is
intercepted . . . in violation of this chapter . . . against any
person who intercepts . . . such communications.” Based upon
the factual allegations in paragraphs 14 and 22 of his SAC, Lath
should be granted leave to amend his FAC to add Count 5, framed
as a claim under RSA 570-A, arising from the eavesdropping
and/or recording that the Camps allegedly engaged in on November
22 and November 30, 2015.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 10 of 22
11
C. Count 6
In proposed Count 6, labeled Cause 7 in Lath’s SAC, Lath
asserts a claim for invasion of privacy against the Camps based
upon the same conduct alleged in Count 5. Lath should be
granted leave to amend his FAC to add a claim for invasion of
privacy based upon the November 30 incident, but not the
November 22 incident.
New Hampshire recognizes a cause of action for invasion of
privacy arising from “intrusion upon the plaintiff’s physical
and mental solitude or seclusion.” Lovejoy v. Linehan, 161 N.H.
483, 485 (2011) (quoting Hamberger v. Eastman, 106 N.H. 107, 109
(1964)). However, “[a] tort action based upon an intrusion upon
seclusion must relate to something secret, secluded or private
pertaining to the plaintiff.” Remsburg v. Docusearch, Inc., 149
N.H. 148, 156 (2003) (citing Fischer v. Hooper, 143 N.H. 585,
590 (1999)). Finally, “[i]t is only where the intrusion has
gone beyond the limits of decency that liability accrues.”
Remsburg, 149 N.H. at 156 (quoting Hamberger, 106 N.H. at 111;
citing Restatement (Second) of Torts § 652B comment d at 380
(1977)).
Here, allegations that the Camps eavesdropped on a
telephone conversation between Lath and his psychiatrist on
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 11 of 22
12
November 30 are sufficient to state a claim for invasion of
privacy. However, regarding Lath’s allegations that the Camps
recorded him on a smartphone on November 22 outside his unit in
a common area of the condominium, Lath has not alleged that the
purported invasion of privacy involved an intrusion into
anything secret or private. Nor has he alleged conduct that
went beyond the limitations of decency. Accordingly, as to
Count 6, Lath’s motion for leave to amend should be granted but
only to the extent that he may amend his FAC to include a claim
for invasion of privacy based upon the Camps’ alleged
eavesdropping on his telephone conversation with his
psychiatrist on November 30.
D. Count 7
Proposed Count 7, labeled Cause 8 in Lath’s SAC, is a claim
for abuse of process that arises from an incident that took
place on July 9, 2016, “when Lath was accompanied by Officer
Derek Romano of the Elliot Police Department in Maine to serve a
lawfully executed subpoena upon [the Camps].” SAC ¶ 77. Lath
further alleges:
Defendants alleged [to Officer Romano] that Lath
“constantly harasses them” and Lath caused [Gail]
Labuda’s “illness and consequently her death”.
Defendants alleged that Lath’s presence upon
their property located at 28 Starboard Cove Road in
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 12 of 22
13
Maine was an act of threat and had Elliot Police
Department criminally trespass Lath.
Defendants in alleging such false claims intended
to stage evidence to construct a lawsuit against Lath
for defamation and harassment.
Such allegations were falsely provided to Law
enforcement in order to occupy Lath in a criminal
proceeding as Labuda’s obituary indicated she died
because of cancer, much like her ex-husband Carl
Labuda Sr.
Despite their right to file reports with law
enforcement the defendants falsely alleged bald
allegations and did so to harass the Plaintiff. Such
actions constituted abuse of legal process and/or
providing false information to law enforcement.
SAC ¶¶ 78-82.
New Hampshire recognizes a cause of action for abuse of
process. Specifically:
“A party claiming abuse of process must prove the
following elements: (1) a person used (2) legal
process, whether criminal or civil, (3) against the
party (4) primarily to accomplish a purpose for which
it is not designed and (5) caused harm to the party
(6) by the abuse of process.” Long v. Long, 136 N.H.
25, 29 (1992). In order for a party to commit an
abuse of process, some court authority or jurisdiction
must be used. See id. at 30 (process is some activity
or procedure involving the exercise of, or depending
upon the existence of, judicial authority). An action
for abuse of process is concerned with the improper
use of process after it has been issued. See id.
“The gravamen of the misconduct for which [liability
for abuse of process] is imposed is not the wrongful
procurement of legal process or the wrongful
initiation of criminal or civil proceedings . . . .
The subsequent misuse of the process, though properly
obtained, constitutes the misconduct for which the
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 13 of 22
14
liability is imposed.” Id. at 29–30 (quotation
omitted).
Tessier v. Rockefeller, 162 N.H. 324, 335 (2011) (parallel
citations omitted). Here, while it appears that the Camps’
conversation with Officer Romano resulted in the issuance of a
No Trespass Notice that barred Lath from entering onto their
property, see Second Am. Compl., Ex. 16 (doc. no. 4-9), at 2 of
13, Lath does not allege that the Camps ever used that notice
against him to accomplish a purpose for which that process was
not designed, or that he was ever harmed by any such abuse of
process. Accordingly, Lath has failed to state a claim upon
which relief can be granted for abuse of process. For that
reason, as to Count 7, Lath’s motion for leave to amend should
be denied.5
E. Count 8
Proposed Count 8, labeled Cause 9 in Lath’s SAC, is a claim
for malicious prosecution against Labuda’s estate based upon a
5 Lath states that the conduct underlying Count 7
“constituted abuse of legal process and/or providing false
information to law enforcement,” SAC ¶ 82, but making a false
report to law enforcement is a criminal matter, see RSA 641:4,
not a basis for civil liability. Moreover, because the Camps’
alleged false statements were directed to a law enforcement
officer, it does not appear that they could form the basis for a
defamation claim. See McGranahan, 119 N.H. at 768-71.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 14 of 22
15
stalking petition that Labuda filed against him in state court.
With regard to the facts surrounding the filing of that
petition, Lath alleges that: (1) “[o]n November 23, 2015 [Gail]
Labuda petitioned the 9th Circuit Court for an ex-parte stalking
order, narrating the same events as enumerated in [Officer]
Choi’s report,” SAC ¶ 21; (2) in her “stalking petition . . .
[Labuda] alleged that Lath[’s] course of conduct pertaining to
this stalking started on June 8, 2014,” SAC ¶ 94; (3)
“[d]efendant failed to address or provide any evidence during
the stalking hearing held on December 22, 2015,” SAC ¶ 86;6 and
(4) “[t]he stalking petition was dismissed where the trial court
ruled that the ‘Plaintiff has NOT been stalked as defined in RSA
633:3-a,’” SAC ¶ 24.
“In order to prevail on a civil malicious prosecution
claim, the plaintiff must prove: (1) that he was subjected to a
civil proceeding instituted by the defendant; (2) without
probable cause; (3) with malice; and (4) that the proceedings
6 In support of a previous pleading, Lath submitted the
transcript of the hearing on Labuda’s stalking petition. Labuda
did not attend that hearing because she was in the hospital, see
Second Am. Compl., Ex. 7 (doc. no. 4-4), at 4-5 of 75, and she
died about six weeks later, see id., Ex. 18 (doc. no. 4-9), at
10 of 13. But Lath’s counsel presented three witnesses, so it
is difficult to see what Lath means by alleging that Labuda
presented no evidence.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 15 of 22
16
terminated in the plaintiff’s favor.” Paul, 153 N.H. at 749
(citing ERG, Inc. v. Barnes, 137 N.H. 186, 190 (1993)). Lath
has adequately alleged facts that satisfy the first and fourth
elements of a malicious prosecution claim arising from Labuda’s
stalking petition, but he has failed to allege any facts to
support either of the other two elements of his claim.
The court has already described the second element, lack of
probable cause. To prevail on the malicious prosecution claim
Lath asserts in Count 8, he must prove that when Labuda filed
her stalking petition, she did not possess knowledge that would
lead a reasonable person in her position to believe that she had
been the victim of conduct made unlawful by RSA 633:3-a. To
state a claim, he must “set forth factual allegations, either
direct or inferential, respecting [that element of his claim.]”
Lemelson v. U.S. Bank Nat’l Ass’n, 721 F.3d 18, 21 (1st Cir.
2013) (quoting United States ex rel. Hutcheson v. Blackstone
Med., Inc., 647 F.3d 377, 384 (1st Cir. 2011; citing Gagliardi
v. Sullivan, 513 F.3d 301, 305 (1st Cir. 2008)) (internal
quotation marks omitted).
For his part, Lath does not identify the legal requirements
for obtaining a stalking order, much less allege any facts
tending to show that Labuda’s knowledge of his conduct would not
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 16 of 22
17
have lead a reasonable person in her positon to believe that he
had stalked her. Rather, his claim rests upon: (1) conclusory
recitals of the probable-cause element of a malicious
prosecution claim, which is legally insufficient, see Labor
Rels. Div. of Constr. Indus. Of Mass. v. Healey, 844 F.3d 318,
327 (1st Cir. 2016) (citing Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009)); and (2) factual allegations that he appeared and
defended himself successfully at a hearing where Labuda
purportedly produced no evidence. Leaving aside the fact that
Labuda’s counsel presented testimony from three witnesses, see
Second Am. Compl., Ex. 7 (doc. no. 4-4), at 3 of 75, the facts
that Lath alleges do not go to Labuda’s knowledge at the time
she filed her petition, which is the focus of the second element
of a malicious prosecution claim. Because Lath has not alleged
facts to support the proposition that Labuda lacked probable
cause for filing her stalking petition, he has failed to state a
claim for malicious prosecution against her estate. As the
court has already explained, the fact that Lath prevailed on
Labuda’s stalking petition is necessary but not sufficient to
support his claim, and neither any disagreement Lath may have
with the facts Labuda alleged in her petition nor the weakness
of the case she presented in the circuit court is sufficient to
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 17 of 22
18
establish that she lacked probable cause to believe that Lath
was stalking her at the time she filed her petition.7
Turning to the third element of Lath’s claim, to prevail on
Count 8, he must prove that Labuda “acted with malice, that is,
with a purpose other than bringing a suspected offender to
justice,” McGranahan, 119 N.H. at 769 (citing W. Prosser, Torts
§ 119 (4th ed. 1971)), and to state a claim, he must set forth
factual allegations respecting that element of his claim, see
Lemelson, 721 F.3d at 21. As with probable cause, Lath alleges
no actual facts concerning Labuda’s purpose for filing her
stalking petition but merely asserts, in a conclusory manner,
that “[t]he prosecution of this action was brought vindictively
and for an ulterior motive; for the purpose of attempting to
legally harass and to defame Plaintiff,” SAC ¶ 88. Lath’s
failure to adequately allege malice is a second reason why he
has failed to state a claim for malicious prosecution against
Labuda’s estate.
7 And, in an interesting twist, a factor that appears to
have hampered Labuda at the hearing on her stalking petition,
i.e., the lack of testimony from her, would appear to be even
more debilitating to Lath’s malicious prosecution claim, given
that both the second and third elements of such a claim would
require him to establish Labuda’s state of mind.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 18 of 22
19
Because Lath has failed to allege facts supporting either
the second or third elements of his claim for malicious
prosecution, Count 8 does not state a claim upon which relief
can be granted. For that reason, as to Count 8, Lath’s motion
for leave to amend should be denied.
F. Count 9
Proposed Count 9, labeled Cause 10 in Lath’s SAC, asserts a
claim against:
Cynthia Schadler Camp, Michael Camp, Gail Labuda thru
Cheryl Greenough as the executrix for the estate of
Labuda, Oak Brook condominium Owners’ association, its
members and its board members, past and present, and
its employees, Robert Smith, Scott Sample, Vickie
Grandmaison, William Morey, Chris Klardie, Dorothy
Vachon and members of Vachon’s family; Daryl and
Michelle Caron, in order to obstruct the orderly
administration of justice and deprive Lath of his
right for equal protection of the Laws of the United
States [by acting in] a conspiracy . . . and
intimidating Lath and the witnesses before the several
proceedings pending before the New Hampshire
Commission for Civil Rights and therefore a violation
of 42 USC § 1985 (2) and (3).
SAC ¶ 109 (boldface in the original). As Judge McCafferty
explained in another one of Lath’s cases, “Section 1985 concerns
conspiracies to violate civil rights.” Lath v. Oak Brook Condo.
Owners’ Ass’n, No. 16-cv-463-LM, 2017 WL 1051001, at *11 (D.N.H.
Mar. 20, 2017) (quoting Diaz v. Perez, Civ. Action No. 16-cv-
11860-RGS, 2016 WL 6871233, at *7 (D. Mass. Nov. 21, 2016)).
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 19 of 22
20
Class-based invidiously discriminatory animus is an essential
element of a claim under 42 U.S.C. § 1985(2). See Powell v.
Massachusetts, Case No. 16-cv-30004-MGM, 2016 WL 7115887, at *11
(D. Mass. Sept. 20, 2016) (citing Bolduc v. Town of Webster, 629
F. Supp. 2d 132, 150-51 (D. Mass. 2009); Greco v. Fitzpatrick,
59 F.3d 164, 1995 WL 373108, at *1 (1st Cir. 1995) (unpublished
table decision)). Class-based invidiously discriminatory animus
is also an essential element of a claim under 42 U.S.C. §
1985(3). See Aulson v. Blanchard, 83 F.3d 1, 3 (1st Cir. 1996)
(citing Griffin v. Breckenridge, 403 U.S. 88, 102 (1971)).
Nowhere does Lath allege that any of the conduct on which Count
9 is based was motivated by class-based invidiously
discriminatory animus. Accordingly, Count 9 does not state a
claim upon which relief can be granted. For that reason, as to
Count 9, Lath’s motion for leave to amend should be denied.
G. Summary
If the district judge adopts this report and
recommendation, these will be Lath’s claims moving forward:
Count 1: a claim brought through 42 U.S.C. § 1983
against the City for violating Lath’s rights under the
Fourth Amendment during the course of his interaction
with Officers Choi and Goodman on November 22, 2015.
Count 2: a claim against the City for trespass, based
upon the actions of Officers Choi and Goodman on
November 22, 2015.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 20 of 22
21
Count 3: a claim against the City for negligent
failure to preserve the 911 recording of Cynthia
Camp’s November 22, 2015, call to the MPD.
Count 5: a claim under RSA 570-A:11 against the Camps
arising from their alleged eavesdropping and/or
recording on November 22 and November 30, 2015.
Count 6: a claim for common-law invasion of privacy
against the Camps arising from their alleged
eavesdropping and/or recording on November 30, 2015.
Conclusion
For the reasons detailed above, Lath’s motion for leave to
amend, document no. 16, should be granted as to Count 5 and the
portion of Count 6 that pertains to the November 30, 2015,
incident, and should be denied as to Counts 4, 7, 8, and 9, and
the portion of Count 6 that pertains to the November 22, 2015,
incident.
Any objection to this Report and Recommendation must be
filed within 14 days of receipt of this notice. See Fed. R.
Civ. P. 72(b)(2). Failure to file an objection within the
specified time waives the right to appeal the district court’s
order. See United States v. De Jesús-Viera, 655 F.3d 52, 57
(1st Cir. 2011); Sch. Union No. 37 v. United Nat’l Ins. Co., 617
F.3d 554, 564 (1st Cir. 2010) (only issues fairly raised by
objections to magistrate judge’s report are subject to review by
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 21 of 22
22
district court; issues not preserved by such objection are
precluded on appeal).
__________________________
Andrea K. Johnstone
United States Magistrate Judge
October 4, 2017
cc: Sanjeev Lath, pro se
Samantha Dowd Elliot, Esq.
Robert J. Meagher, Esq.
Case 1:17-cv-00075-JL Document 30 Filed 10/04/17 Page 22 of 22

Continue your research in ChatGPT or Claude

Connect Omnilex to search the legal corpus from your AI assistant.