Francis Lovely v. Oscar Laliberte, 498 F.2d 1261 (1st Cir. 1974). · Go Syfert
Francis Lovely v. Oscar Laliberte, 498 F.2d 1261 (1st Cir. 1974). Cases Citing This Book View Copy Cite
123 citation events (12 in the last 25 years) across 31 distinct courts.
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974 2000 2026
Cited for
At page 1263 Scope of res judicata and collateral estoppel37 citing cases“res judicata ... bars all grounds that might have been, but were not, presented to the state court.”2 citing courts quote it · 36 listed here
  • Stephen Kerr Eugster v. Washington State Bar Ass'n, 397 P.3d 131 (Wash. Ct. App. 2017).published
    Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir. 1974).
  • Bews v. Town of Carroll, 2009 DNH 083 (D.N.H. 2009).published 3 cites
    (Res judicata precludes even ‘perfect defenses . . . of which no proof was offered . . . . [A] judgment estops not only as to every ground of recovery or defense actually presented in the action, but also as to every gr…)
  • Fromm v. Boston Redevelopment Auth., 19 Mass. L. Rptr. 490 (Mass. Super. Ct. 2005).published
    Thus, the issue is “not whether the plaintiff in fact argued his [civil rights] claims [in the first proceeding], but whether he could have.” Id., quoting Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir. 1974).
  • Oficinas Medicas, Inc. v. Carmen Feliciano de Melecio, 47 F. Supp. 2d 174 (D.P.R. 1999).published
    The doctrine of res judicata, however, ought not to be confused with collateral estoppel, where “once a court has decided an issue of fact or law necessary to its judgment, that decision may preclude relitigation of the issue in a suit on…
  • Alston v. Robinson, 791 F. Supp. 569 (D. Md. 1992).published
    Cf. Lovely v. Laliberte, 498 F.2d 1261, 1263-64 (1st Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974).
  • In Re Freese, 119 B.R. 1019 (Bankr. N.D. Iowa 1990).published
    D.Iowa 1988); Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.1974) cert. denied 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974); Robbins v. District Court of Worth County, Iowa, 592 F.2d 1015, 1017 (8th Cir.1978) cert. denied 444 U…
  • Kale v. Combined Ins. Co. of Am., 736 F. Supp. 1183 (D. Mass. 1990).published
    See Moitie, 452 U.S. at 398 , 101 S.Ct. at 2428 ; Isaac v. Schwartz, 706 F.2d 15, 17 (1st Cir.1983) (“The issue is ‘not whether the plaintiff in fact argued his ... claims in the [first] proceeding, but whether he could have.’ ”) (quoting…
  • Garcia v. Bauza Salas, 686 F. Supp. 965 (D.P.R. 1988).published
    If the Puerto Rico Supreme Court would have proved to be a “guardian of the federal constitution”, Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.1974), with respect to the commerce clause, as it has as to the rest of the U.S. Constitut…
  • Catullo v. Metzner, 834 F.2d 1075 (1st Cir. 1987).published
    Cf. Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.) (“res judicata ... bars all grounds that might have been, but were not, presented to the state court.”), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974).
  • Joseph Catullo, Etc. v. Sidney S. Metzner, Appeal of Philip E. Roberts & Harry A. Ezratty. Joseph Catullo, Etc. v. Sidney S. Metzner, Conservit, Inc., 834 F.2d 1075 (1st Cir. 1987).published
    Cf. Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.) ("res judicata ... bars all grounds that might have been, but were not, presented to the state court."), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974).
Show 26 more citing cases
  • Melvin Wicker v. Bd. of Educ. of Knott Cnty., Kentucky, 826 F.2d 442 (6th Cir. 1987).published
    E.g., Holmes v. Jones, 738 F.2d 711, 714 (5th Cir.1984); Lurie v. State of California, 633 F.2d 786, 788 (9th Cir.1980); Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.1974); Carter v. Three Unknown Police Officers, 619 F.Supp. 1253, 12…
  • Arecibo Radio Corp. v. Commonwealth of Puerto Rico, 825 F.2d 589 (1st Cir. 1987).published
    Bricker v. Crane, 468 F.2d 1228, 1231 (1st Cir.1972) (citation omitted), cert. denied, 410 U.S. 930 , 93 S.Ct. 1368 , 35 L.Ed.2d 592 (1973); accord Roy v. City of Augusta, 712 F.2d 1517, 1520 (1st Cir.1983); Isaac v. Schwartz, 706 F.2d 15,…
  • Tito Oliveras & Henry Compta v. Sergio Miranda Lopo, 800 F.2d 3 (1st Cir. 1986).published
    In our discussion, we will use the term res judicata to mean “claim preclusion” and collateral estoppel to mean “issue preclusion.” See Fiumara v. Fireman’s Fund Insurance Companies, 746 F.2d 87 , 90 n. 1 (1st Cir.1984); Lovely v. Lalibert…
  • Crane v. Comm'r of Dep't of Agric., Food & Rural Resources, 602 F. Supp. 280 (D. Me. 1985).published
    Plaintiffs did not seek review by the United States Supreme Court. *285 Under general principles of res judicata a final judgment on the merits bars further claims by parties or their privies based on the same cause of action and prevents…
  • Carl J. Casagrande v. James Agoritsas, Etc., 748 F.2d 47 (1st Cir. 1984).published
    Landrigan v. City of Warwick, 628 F.2d 736, 740 (1st Cir.1980); Lovely v. LaLi-berte, 498 F.2d 1261, 1263 (1st Cir.1974).
  • Donald Roy, of Waterville, Kennebec Cnty., State of Maine v. The City of Augusta, Maine, 712 F.2d 1517 (1st Cir. 1983).published
    Yet as we stated in discussing a similar situation in Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974), “state courts, too, are guardians of. the federal constitution.”…
  • Steve Isaac v. William Schwartz, 706 F.2d 15 (1st Cir. 1983).published
    The issue is “not whether the plaintiff in fact argued his [civil rights] claims in the state proceeding, but whether he could have.” Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.1974).
  • Nesglo, Inc. v. Chase Manhattan Bank, N.A., 562 F. Supp. 1029 (D.P.R. 1983).published 2 cites
    The U.S. Court of Appeals for the First Circuit had already held pro tanto in the context of a state civil proceedings in Lovely v. Laliberte, 498 F.2d 1261, 1263-64 (1st Cir.1974), cert. den. 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316…
  • Harrington v. Inhabitants of Town of Garland, Me., 551 F. Supp. 1371 (D. Me. 1982).published 2 cites
    Id. 449 U.S. at 96-98 , 101 S.Ct. at 416 . 5 Notwithstanding its sweeping dicta as to the preclusive effect of state court judgments in subsequent section 1983 actions, *1374 the Allen Court expressly declined to decide whether a federal c…
  • Isaac Manego v. Cape Cod Five Cents Sav. Bank, 692 F.2d 174 (1st Cir. 1982).published
    Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir. 1974). 3 .
  • Garcia v. Mahones, 508 F. Supp. 686 (D.P.R. 1981).published
    Since she did not do so, she cannot escape the effects of res judicata, 2 Lovely v. Laliberte, 498 F.2d 1261, 1263-64 (1st Cir. 1974) cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 , upon which dismissal is also required.
  • Partido Nuevo Progresista v. Gerineldo Barreto Perez, Adm'r, Puerto Rico Elections Comm'n, Partido Popular Democratico, Intervenor, 639 F.2d 825 (1st Cir. 1980).published
    Although this question has not been decided by this court, see Landrigan v. City of Warwick, 628 F.2d 736 , 740 n.2 (1st Cir. 1980); Sylvander v. New England Home for Little Wanderers, 584 F.2d 1103 , 1108 n.8 (1st Cir. 1978); Lovely v. La…
  • Partido Nuevo Progresista v. GERINELDO BARRETO PEREZ, 507 F. Supp. 1164 (D.P.R. 1980).published
    It argues that the England reservation is ineffective because it is valid only in Pullman type 7 abstention cases, and therefore the NPP’s voluntary intervention, even for limited purposes, has res judicata effects ... “not only as to ever…
  • Schiavulli v. Aubin, 504 F. Supp. 483 (D.R.I. 1980).published 2 cites
    See Fernandez v. Trias Monge, 586 F.2d 848, 854 (1st Cir. 1978); Ramirez Pluguez v. Cole, 571 F.2d 70, 71 (1st Cir. 1978) (per curiam); Lovely v. LaLiberte, 498 F.2d 1261, 1263-64 (1st Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42…
  • Zaccagnini v. Morris, 478 F. Supp. 1199 (D. Mass. 1979).published
    They cite a recent decision of the Court of Appeals for the First Circuit for the proposition that “[r]es judicata, when the suit is between the same parties and concerns the same operative nucleus of fact . bars issues even if unlitigated…
  • Robbins v. Dist. Court of Worth Cnty., 592 F.2d 1015 (8th Cir. 1979).published 2 cites
    Goodrich v. Supreme Court of South Dakota, 511 F.2d 316, 318 (8th Cir. 1975); Jenson v. Olson, 353 F.2d 825, 827 (8th Cir. 1965); Rhodes v. Meyer, 334 F.2d 709, 716 (8th Cir. 1964); Scoggin v. Schrunk, 522 F.2d 436, 437 (9th Cir. 1975), Ce…
  • Carmen Ramirez Pluguez v. Benjamin Cole, as Mayor of the Mun. of Mayaguez, 571 F.2d 70 (1st Cir. 1978).published
    Lovely v. LaLiberte, 498 F.2d 1261, 1263 (1st Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974).
  • William E. Fortune v. Joseph P. Mulherrin, Joseph A. Cournoyer v. Town of Lincoln, 533 F.2d 21 (1st Cir. 1976).published
    E. g., Robb v. Connolly, 1884, 111 U.S. 624, 637 , 4 S.Ct. 544, 551 , 28 L.Ed. 542, 546 ; Grubb v. Public Utilities Comm’n, 1930, 281 U.S. 470, 475-76 , 50 S.Ct. 374, 376-77 , 74 L.Ed. 972, 977 ; Lovely v. Laliberte, 1 Cir., 1974, 498 F.2d…
  • Bacon v. Best Foods, Div. of C. P. C. Int'l, Inc., 412 F. Supp. 15 (D. Mass. 1976).published
    Lovely v. Laliberte, 498 F.2d 1261, 1263 (1 Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974).
  • Godoy v. Gullotta, 406 F. Supp. 692 (S.D.N.Y. 1975).published
    We are aware also of a suggestion in dictum in Lovely v. Laliberte, 498 F.2d 1261, 1263-64 (1 Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974), that civil cases may exist' in which a state court defendant “might pr…
  • Padmanabhan, MD PhD v. Hulka, No. 1:17-cv-11939 (D. Mass. Apr. 3, 2018).
    See Isaac v. Schwartz, 706 F.2d 15, 17 (1st Cir. 1983) (“The issue is not whether the plaintiff in fact argued his claims in the state proceeding, but whether he could have.”) (quoting Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir. 197…
  • Morey v. Rhode Island, 359 F. Supp. 2d 71 (D.R.I. 2005).published
    See Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.1974).
  • Eusebia Fernandez Etc. v. Honorable Jose Trias Monge Etc., 586 F.2d 848 (1st Cir. 1978).published
    See Lovely v. Laliberte, supra, 498 F.2d at 1263.
  • Sw. Boston Senior Servs., Inc. v. Whatley, 396 F. Supp. 2d 50 (D. Mass. 2005).published
    To remove under section 1443(1), defendants must assert a “law providing for equal civil rights,” which does not include laws such as 42 U.S.C. § 1983 “that confer equal rights in the sense, vital to our way of life, of bestowing them upon…
  • Hathaway v. City of Claremont, No. CV-95-320-JD (D.N.H. Sept. 16, 1996).published
    Shepherd v. Town of Westmoreland, 130 N.H. 542, 544 , 543 A.2d 922, 923 (1988), or where the roles of the parties (plaintiff and defendant) in the two actions are reversed, see Laconia N a t 11 Bank v. Lavallee, 96 N.H. 353, 355 (1950); se…
  • Carl Kale v. Combined Ins. Co. of Am., 924 F.2d 1161 (1st Cir. 1991).published
    See Nilsen v. City of Moss Point, 701 F.2d 556, 562 (5th Cir.1983) (en banc); see also Lovely v. Laliberte, 498 F.2d 1261, 1263 (1st Cir.), cert. denied, 419 U.S. 1038 , 95 S.Ct. 526 , 42 L.Ed.2d 316 (1974); cf. Fiumara v. Fireman’s Fund I…
At page 1264 reservation might preserve a federal constitutional defense and counterclaim in a state possession action. But the proper procedure would be for the defendant…1 citing caseopening of page *1264 (no citing court says what it cites this page for)
Other citing cases10 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
Francis LOVELY, Plaintiff, Appellant,
v.
Oscar LALIBERTE Et Al., Defendants, Appellees
74-1062.
Court of Appeals for the First Circuit.
Jun 24, 1974.
Published opinion
498 F.2d 1261
1974 U.S. App. LEXIS 7970
Charles G. Douglas, III, Concord, N. H. , with whom Perkins, Douglas & Brock, Concord, N. H., were on brief, for plaintiff, appellant., N. George Papademas, Lebanon, N. H., for Oscar Laliberte, defendant, appellee.
Coffin, Mc-Entee, Campbell.
Cited by 92 opinions  |  Published
LEVIN H. CAMPBELL, Circuit Judge.

Francis Lovely brought an action in the federal district court against Oscar Laliberte, alleging that Laliberte was maliciously and unconstitutionally employing state process to evict him from Laliberte’s mobile home park. Allegedly Laliberte’s true motivation for the eviction stemmed from Lovely’s public protests over the condition and scarcity of mobile home parks, his petitions to alter local zoning ordinances, and his “tenant group activities”. The action, brought under 42 U.S.C. § 1983, seeks to bring Lovely’s situation within the logic of Lavoie v. Bigwood, 457 F.2d 7 (1st Cir. 1972), and Edwards v. Habib, 130 U.S.App.D.C. 126, 397 F.2d 687 (1968). After hearing, the district court dismissed the action on the ground that it was barred by res judicata. We affirm.

Laliberte had originally sought a Writ of Possession, N.H.R.S. 540:12, against Lovely in the Lebanon District Court, Lebanon, New Hampshire. The court ordered issuance of the writ, and Lovely exercised his right to a de novo trial in the New Hampshire Superior Court, a court of general jurisdiction in which legal and equitable defenses are broadly available and counterclaims may be filed. At the superior court hearing the controversy centered around whether Lovely and his family by keeping rabbits and dogs and engaging in other purportedly offensive conduct, had violated the landlord’s rules. Lovely did not raise his First Amendment claim either as a defense [1] or as a counterclaim.[*1263] The court ordered Lovely’s eviction, and Lovely did not appeal, preferring instead to institute the present federal court proceeding.

Res judicata precludes even “perfect defenses ... of which no proof was offered .... [A] judgment estops not only as to every ground of recovery or defense actually presented in the action, but also as to every ground which might have been presented, . . .” Cromwell v. County of Sac, 94 U.S. 351, 352-353, 24 L.Ed. 195 (1877). In Preiser v. Rodriguez, 411 U.S. 475, 497, 93 S.Ct. 1827, 36 L.Ed.2d 439 (1973), the Supreme Court indicated that res judicata would be fully applicable to § 1983 actions. Two of the cases cited therein with approval reiterated that res judicata, even in the context of § 1983, bars all grounds that might have been, but were not, presented to the state court. Coogan v. Cincinnati Bar Ass’n, 431 F.2d 1209, 1211 (6th Cir. 1970); Rhodes v. Meyer, 334 F.2d 709, 716 (8th Cir. 1964), cert. denied, 379 U.S. 915, 85 S.Ct. 263, 13 L.Ed.2d 186 (1964). And see, e. g., Garner v. Louisiana State Board of Education, 489 F.2d 91 (5th Cir. 1974); Frazier v. East Baton Rouge Parish School Board, 363 F.2d 861, 862 (5th Cir. 1966).

Res judicata is, of course, different from collateral estoppel, which we have discussed and applied in recent cases. Mastracchio v. Ricci, 498 F.2d 1257 (1st Cir. 1974); Cardillo v. Zyla, 486 F.2d 473 (1st Cir. 1973); Bricker v. Crane, 468 F.2d 1228 (1st Cir. 1972), cert. denied, 410 U.S. 930, 93 S.Ct. 1368, 35 L.Ed.2d 592 (1973); P I Enterprises v. Cataldo, 457 F.2d 1012 (1st Cir. 1972). In those there were different parties in the suit preceding the federal suit. We applied the doctrine of collateral estoppel as to issues actually litigated and decided by the first judgment. Res judicata, when the suit is between the same parties and concerns the same operative nucleus of fact, is of broader scope and bars issues even if unlitigated. This familiar role is not diminished because Lovely’s federal case alleges a violation of constitutional rights; state courts, too, are guardians of the federal constitution. [2] Robb v. Connolly, 111 U.S. 624, 637, 4 S.Ct. 544, 28 L.Ed. 542 (1884).

Citing England v. Louisiana State Board of Medical Examiners, 375 U.S. 411, 84 S.Ct. 461, 11 L.Ed.2d 440 (1964), Lovely argues that decision of the federal constitutional issue is not precluded as it was not presented to and decided by the state tribunal. The ease does not support this position. It instead indicates that if a constitutional issue is so presented and decided, it cannot be reargued in federal court. It does not discuss the consequences of failing to raise the issue in the state proceedings, although it suggests, in abstention cases in which the plaintiff has initially chosen a federal forum only to be told to take state law issues back to the state, that the plaintiff may preserve his federal issue for the federal court by telling the state court of the existence of the issue and expressly reserving it. It is possible that a parallel[*1264] reservation might preserve a federal constitutional defense and counterclaim in a state possession action. But the proper procedure would be for the defendant to notify the state court that he was preserving the issue. Lovely did not do so, and therefore cannot escape the ordinary effect of res judicata. [3]

Finally, Lovely seems to argue that he should be spared the harsh application of res judicata because his attorney in the state proceeding was derelict in failing to present the constitutional defense. But the principle behind res judicata, the prevention of duplicative litigation, has the same force regardless of the ultimate “reason” for the second suit. An attorney’s actions in litigation bind the client and the client’s later doubts concerning the course pursued by his attorney are not a good justification for subjecting the opposing party to continuous litigation.

Affirmed.

1

. There is mention in the transcript of the superior court hearing of the possibility that Laliberte was “retaliating” against Lovely for his speech activities. It arises, however, in the context of a denial by Laliberte, elicited by bis attorney, that such motivation existed. Lovely’s attorney at the Possession action testified in federal court at the hear[*1263] ing on November 14, 1973, that he had declined to press the First Amendment defense in the state action; although he was aware that he could do so he thought it would be unwise. The attorney did, however, with the knowledge and acquiescence of opposing counsel, visit the chambers of the superior court judge and leave with him copies of the Lavoie and Habib opinions.

2

. There is no general right of removal based upon a federal defense, whether statutory or constitutional. The ALI proposals that would make it so have met with some criticism. H. Friendly, Federal Jurisdiction: A General View 124-27 (1973) ; Currie, The Federal Courts and the American Law Institute II, 36 U.Chi.L.Rev. 271-75 (1969). The only statute providing for federal constitutional defense removal, 28 U.S.C. § 1443, has been severely limited by the Supreme Court. City of Greenwood v. Peacock, 384 U.S. 808, 86 S.Ct. 1800, 16 L.Ed.2d 944 (1966); Georgia v. Rachel, 384 U.S. 780, 86 S.Ct. 1783, 16 L.Ed.2d 925 (1966). The plaintiff’s proposed use of § 1983 would effectively allow removal based upon federal defenses by allowing collateral attack of state judgments that include, or could include, federal elements. Whatever may be the pros and cons of such a development, it is not presently a part of our law.

3

. We need not decide whether circumstances of this nature would ever justify a state defendant’s bringing a federal § 1983 action before the state trial seeking an injunction or declaratory judgment. See Mitchum v. Foster, 407 U.S. 225, 92 S.Ct. 2151, 32 L.Ed.2d 705 (1972); Steffel v. Thompson, 415 U.S. 452, 94 S.Ct. 1209, 39 L.Ed.2d 505 (1974).