Lambert v. Fiorentini
Lambert v. Fiorentini
Opinion of the Court
ZOBEL, S. D.J.
Craig Lambert ("plaintiff"), a retired police officer with the City of Haverhill, Massachusetts, brings this action against Alan R. DeNaro, Chief of the Haverhill Police Department, and James J. Fiorentini, Mayor of Haverhill (collectively "defendants"), for relief from their denial of his application for a Law Enforcement Officer Safety Act ("LEOSA") identification card. 18 U.S.C. § 926C. Defendants have moved for judgment on the pleadings (Docket # 9).
I. Background
LEOSA provides that a "qualified retired law enforcement officer" who obtains the requisite state-issued identification may "carry a concealed firearm that has been shipped or transported in interstate or foreign commerce," notwithstanding any contrary state or local law. Id. While LEOSA is a federal law, the issuance of the identification card is left to the states. In Massachusetts, "[t]he chief law enforcement officer for a law enforcement agency shall issue an identification card to a qualified retired law enforcement officer who retired from that law enforcement agency."
*202501 Mass. Code Regs. § 13.03. A "qualified retired law enforcement officer" is defined as, inter alia, "[a]n individual who ... separated from service in good standing."
Because the Massachusetts regulations do not define "good standing," local regulations and policies may provide such definition. Frawley v. Police Com'r of Cambridge,
Plaintiff retired on March 22, 2014, and, in January 2017, requested an identification card from Alan R. DeNaro, the Chief of the Haverhill Police Department ("Police Chief"). On October 2, 2017, the Police Chief officially denied plaintiff's request by letter, explaining that plaintiff did not qualify for the identification card because "he left employment under a disability prior to the completion of an Internal Affairs investigation, which could have potentially resulted in discipline up to and including termination." Docket # 1-3 at 13.
Plaintiff then filed a four-count complaint in the Essex Superior Court, which defendants timely removed to this court asserting federal question jurisdiction,
II. Legal Standard & Analysis
Defendants have moved for judgment on the pleadings pursuant to Fed. R. Civ. P. 12 (c), which is governed by the same standard as a Rule 12(b)(6) motion to dismiss. Thus, to survive a Rule 12(c) motion, "a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal,
A. Count I
In reviewing a denial of a retired police officer's request for an identification card for LEOSA purposes, the "court will examine whether the ... decision was arbitrary and capricious such that it constituted an abuse of ... discretion." Frawley,
In the instant case, the Police Chief determined that plaintiff was not in "good standing" because when he retired, a disciplinary issue remained open. The issue dated back to August 2012, when plaintiff was determined to have engaged in insubordination and misconduct in violation of the Haverhill Police Department's Code of Conduct. The Police Chief imposed a five-day suspension without pay and recommended to the Mayor that plaintiff receive an additional fifty-five day suspension. However, plaintiff went on "injured leave" just before the suspension was imposed. The Haverhill Police Department subsequently withheld five days' pay from plaintiff, but in a lawsuit filed by plaintiff to recover that pay, a state court found that plaintiff's "injured leave" status precluded the imposition of the suspension. Lambert v. DeNaro et al., No. 1377-CV-00351 (Mass. Super. Nov. 26, 2013); see Docket # 13-1. Plaintiff remained on "injured leave" until he retired and the requisite hearing to determine whether a further suspension was warranted never occurred.
Thus, at the time of plaintiff's retirement in March 2014, his suspension had yet to be served and the decision as to additional punishment had not been addressed. Cf. Frawley,
B. Count II
Count II purports to assert a claim under
To the extent plaintiff is alleging a procedural due process claim, Count II fails because plaintiff does not even allege what process he is due or that the state-law remedies (including the certiorari process under Mass. Gen. L. ch. 249 § 4 ) are inadequate. See Rumford Pharmacy, Inc. v. City of E. Providence,
Further, if plaintiff is alleging a substantive due process claim, that too fails. Whether an individual has a cognizable interest in a LEOSA card for due process purposes is a question not yet addressed by the First Circuit. Compare *204Henrichs v. Illinois Law Enf't Training & Standards Bd.,
C. Remaining Counts: Counts III and IV
Defendants' motion is also allowed with respect to Counts III and IV. Count III alleges negligence, but such a claim is barred by the Massachusetts Tort Claims Act. Mass. Gen. L. ch. 258, § 2 (barring negligence claims against public employees related to performance of their official duties);
III. Conclusion
Defendants' motion (Docket # 9) is ALLOWED. Judgment may be entered for defendants.
The Massachusetts regulation contains other requirements that are not at issue in this case, including, for example, that the retired officer have had "statutory powers of arrest" before separating from service. 501 Mass. Code Regs. § 13.02.
The state court docket sheet (Docket # 13-1) is properly considered a public record. See Boateng v. InterAmerican Univ., Inc.,
Plaintiff's Massachusetts Constitutional claims, which should have been brought pursuant to Massachusetts Civil Rights Act ("MCRA"), Mass. Gen. L.ch. 12, § 11I, suffer the same fate because plaintiff has failed to sufficiently allege a violation of state constitutional law. See Najas Realty, LLC,
Reference
- Full Case Name
- Craig LAMBERT v. James J. FIORENTINI
- Status
- Published