Russell v. City of New Bedford
Russell v. City of New Bedford
Opinion of the Court
The defendant, the city of New Bedford (city), appeals from a judgment in favor of the plaintiff on his claims, brought under the provisions of G. L. c. 258, § 2, and 42 U.S.C. § 1983 (1994 & Supp. Ill 1997), that the city unlawfully demolished two buildings he owned.
Background. At the time the buildings were demolished in December, 1998, Mark Andrews was the record owner at the registry of deeds and on the city tax rolls. Andrews bought the property at 9-11 Penniman Street in 1996 with financing secured by a mortgage to the plaintiff. In 1997, Andrews delivered a deed in lieu of foreclosure to the plaintiff, but the plaintiff did not record the deed. The city targeted the buildings for demolition
In October, 1998, Judith McMullen, a real estate broker and the plaintiff’s daughter, gave to the city’s building commissioner (commissioner) a letter, signed by Andrews and the plaintiff, authorizing the city to communicate with McMullen about the properties and stating that she was acting on their behalf. McMullen sent a letter to the commissioner describing the plaintiff’s intent to rehabilitate the buildings and requesting that they not be demolished. The commissioner informed McMullen that her submission was insufficient and that a report from a structural engineer was required. McMullen obtained such a report and hand-delivered it to the building department on December 8, 1998. The buildings were demolished on December 31, 1998.
The plaintiff filed a two-count complaint against the city alleging negligence and due process violations under 42 U.S.C. § 1983. On special questions, the jury found for the plaintiff on both counts.
The city argues that the verdict cannot stand
In denying the city’s motion for directed verdict, and then in his instructions to the jury, the judge relied on Pembaur v. Cincinnati, 475 U.S. 469 (1986), and St. Louis v. Praprotnik, 485 U.S. 112 (1988). The judge made a threshold ruling that as matter of
The city relies upon Monell v. Department of Social Servs. of the City of N.Y., 436 U.S. 658, 691-692 (1978), for support. In Monell, the United States Supreme Court first held that under § 1983, local government units were “persons” and that a municipality could be sued based on wrongs caused through “a policy statement, ordinance, regulation, or decision officially adopted and promulgated” by that municipality. Id. at 690. Monell, however, “unquestionably involve[d] official policy,” id. at 694, and “the full contours of municipal liability” remained largely untouched. Id. at 695. The Monell court did state, however, that a municipality could be held liable when its “lawmakers or . . . those whose edicts or acts may fairly be said to represent official policy” cause constitutional harm. Id. at 694.
To be clear, the plaintiff recognizes that municipal liability cannot be based upon a theory of respondeat superior, and he concedes that his case is not based upon an official policy, custom, or practice; rather, he contends that the commissioner was high enough in the city’s administration to be considered a final decision or policy maker whose decisions and actions would bind the city under § 1983.
St. Louis further defined the contours of municipal liability stating, “an unconstitutional governmental policy could be inferred from a single decision taken by the highest officials responsible for setting policy in that area of the government’s business.” St. Louis, supra at 123. See Pembaur, supra at 480 (“municipal liability may be imposed for a single decision by municipal policymakers under appropriate circumstances”). One of the appropriate circumstances is where “the decision-
First, according to St. Louis, State law could “include valid local ordinances and regulations” that “will always direct a court to some official or body that has the responsibility for making law or setting policy in any given area of a local government’s business.” St. Louis, 485 U.S. at 125. Critically, for the instant plaintiff, the Court said that “a federal court would not be justified in assuming that municipal policymaking authority lies somewhere other than where the applicable law purports to put it.” Id. at 126.
This determination process was further defined in Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701 (1989). There, the Court stated that “the identification of those officials whose decisions represent the official policy of the local governmental unit is itself a legal question to be resolved by the trial judge before the case is submitted to the jury. Reviewing the relevant legal materials, including state and local positive law, as well as ‘ “custom or usage” having the force of law,’ [St. Louis], supra, at 124, n. 1, the trial judge must identify those officials or governmental bodies who speak with final policymaking authority for the local governmental actor concerning the action alleged to have caused the particular constitutional or statutory violation at issue.” Jett, supra at 737.
Here, the plaintiff, having the burden of production, provided no evidence of local positive law, or custom or usage having the force of law, which indicated that the commissioner had final policy-making authority. In making his ruling, the judge was constricted in his fact finding, appearing to rely on only one letter from a lateral municipal department. However, neither the letter alone nor the letter considered together with the plaintiffs other evidence, including the commissioner’s testimony, carried the required force.
Therefore, without evidence of the pertinent ordinances, or other evidence of custom or usage having the force of law, the evidentiary record before the trial judge was not adequate to make a ruling. See Warren v. Zoning Bd. of Appeals of Amherst, 383 Mass. 1, 8 (1981). Consequently, the judge’s ruling that the commissioner was an official policy maker whose single decision was sufficient to bind the municipality was erroneous. This error then fatally infected the judge’s denial of the city’s motion for directed verdict on the civil rights counts which, for the foregoing reasons, should have been allowed; the judgment in favor of the plaintiff on his civil rights counts must, therefore, be reversed.
c. Expert testimony and damages. While the city challenges the testimony of McMullen, the plaintiff’s real estate agent and daughter, as an expert and as to valuation method, the question critical to this issue is whether the proper measure of damages was used.
“Generally, the appropriate measure of damages in actions for negligent injury to property is the difference between the
The plaintiff here argues that the general rule should not apply to his property, yet he neither argues nor shows why his demolished properties were special-purpose properties or service-type properties such that the exception should apply.
Conclusion. We reverse those portions of the judgment that pertain to liability and damages on the civil rights claims. Although we affirm those portions of the judgment that pertain to liability on the negligence claims, we vacate the portions of the judgment that pertain to damages on those claims. We remand the case to the trial court for a new trial, limited to the issue of damages on the negligence claims.
So ordered.
In his brief, the plaintiff seeks an additional award of prejudgment interest on the attorney’s fees awarded. As he did not appeal, he cannot obtain a more favorable judgment. See Fortin v. Ox-Bow Marina, Inc., 408 Mass. 310, 323 (1990).
The city correctly points out, and the plaintiff does not contest, that the interest award incorrectly listed December 1, 2001, as the date interest should commence, rather than December 27, 2001, when the complaint was filed. In light of our remand for the reassessment of damages, the amount of prejudgment interest will need to be recalculated in any event; interest is to be calculated as of this later date.
At the time that the buildings were demolished they were uninhabitable and the plaintiff could not have rented them out. They had been vacant and unsecured for several years. People had entered the buildings through broken windows, and newly installed windows had also been vandalized. There was evidence that the open windows had allowed rain and snow to damage the floors and interior of the buildings. There were no fixtures in the bathrooms, having all been taken out. There was a new toilet in a bathroom, but it had been broken. The buildings had a history of being neglected. Furthermore, no work had been done on the buildings since 1996, when the building permits were canceled.
Although not argued by the parties, the statute is less than clear on whether the notice must actually be received. The notice indicated that the recipient had until noon the day following “receipt” of the notice. The statute, however, states that the recipient has until noon the day following “service” of the notice. G. L. c. 143, § 7.
On this one parcel there were two separately numbered buildings; number eleven, a three-family building close to the street, and number nine, a single-family building set back and partly behind the three-family building.
General Laws c. 143, §§ 8 and 9, require that, before a building may be demolished, a survey board must make a written report and serve it upon the owner, lessee or mortgagee in possession.
For reasons that are not clear, although only one of the two buildings was included on the historical commission’s list, the city demolished both buildings.
The city has not structured this argument within an appropriate context for review, i.e., for denial of its motion for a directed verdict. The city claims that it properly sent notice to Andrews, the owner of record (notwithstanding that the notice was returned), and not to the plaintiff, who was not listed anywhere as an owner of the property. The city argues that the plaintiff cannot rely on the failure of the notice provision, as he would not have received notice in any event.
Also, when the city argued its motion at the close of the plaintiff’s case, the city’s attorney concentrated primarily on the civil rights count, moving “generally” on the negligence count. It does not appear in the record that the city filed or argued a motion for judgment notwithstanding the verdict. Given the standard by which a motion for a directed verdict is to be judged, the defendant rightly does not continue to challenge the evidentiary support of the liability verdicts on this count, as they are amply supported by record evidence of a lack of care and adherence to the demands of the statutory scheme for demolition.
See notes 6 and 7, supra.
See note 6, supra.
The statute provides: “Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State . . . subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . .”
According to the plaintiff’s opening statement, he based this cause of action on the city’s failure to follow proper statutory procedure and proper notice, resulting in the deprivation of his constitutional right to due process and against unlawful seizure of property. In addition, he suggested that after the demolition, the city’s attempt to cover up its negligence by alleging a combination of a loss of some key documents and the fabrication of others led to the deprivation of the plaintiffs constitutional rights to due process of law. By the end of the trial, however, the plaintiffs claims of deprivation of rights appear to have merged into a due process claim: that the city’s failure to provide adequate notice to the plaintiff and to follow statutory procedures led to the same deprivation, namely, the demolition of the building.
We note the advantage that a well-crafted motion for summary judgment brings with respect to relatively amorphous claims such as this; it would have provided some structure and refinement of the issues for trial. No such motion was filed in this case.
There is no issue concerning whether the commissioner was acting under color of law. Additionally, the plaintiff concedes that his only viable theory of civil rights liability against the city under the circumstances of this case is that enunciated under the 1 ‘single-decision/act” exception to Monell’s policy or planning rule.
The judge instructed the jury to consider two things with respect to damages: (1) the fair market value as of the date of trial and (2) the likelihood that the plaintiff would rehabilitate the properties, then convert them to rental units, and how much they would make from rental income. To calculate the fair market value, the judge instructed the jury to consider the market value of the property at the time of the trial, including what the value would be as rental income property if the plaintiff had rehabilitated and rented the buildings. He also said that his instructions on damages for negligence were the same as the damages for the civil rights actions on the properties. Curiously, the jury awarded a combined total of $70,000 for the two properties on the negligence count and $20,000 for both on the civil rights actions.
The plaintiff’s appellate argument on this issue consists of one paragraph. He does not advance any arguments showing why the loss of an uninhabitable (and uninhabited) building justifies damages for future rental income and relies exclusively on two cases. The first, Trinity Church, supra at 48-49, is distinguishable because it involves damage to a church, a special purpose property. The second, Portland Natural Gas Transmission Sys. v. 19.2 Acres of Land, 318 F.3d 279, 282 (1st Cir. 2003), is a “partial taking” case in which the “incidental damage” issue pertains to the availability of damages to the portion of land not taken. Thus, Portland seems inapposite to the damages claim herein, especially for loss in rental income.
We do not intend by this discussion to foreclose the possible use of damage measures other than diminution of fair market value, when supported in law and fact. See, e.g., Sciaba, 54 Mass. App. Ct. at 513-517. Evidence of, and instructions about, value after restoration and future rental income was clearly inappropriate in this case as overly speculative.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.