v.
Tiverton Town Council
FOR THE DISTRICT OF RHODE ISLAND
JOHN J. MCCONNELL, JR., Chief United States District Judge.
William C. McLaughlin and Deborah McLaughlin (together, the “Plaintiffs”) sue the Town of Tiverton (the “Town”) and certain of its officials and employees (collectively, the “Town Defendants”)! and Mancini Demolition, Inc. (“Mancini afforded an opportunity to be heard”. Jd. (citing McLaughlin, 186 A.3d at 607). Additionally, the Rhode Island Supreme Court observed that, if the Town followed R.LG.L. § 45-24-62 and filed a separate action in the Superior Court, “it may well have prevailed given the evidence in the record before us.” McLaughlin, 186 A.3d at 610. Thus, according to the Town Defendants, despite the Town’s violation of R.[1].G.L. § 45-24-62, the Plaintiffs received the same notice and opportunity to be heard that they would have received had such violation not occurred. ECF No. 37-1 at 9.
To establish a procedural due process claim, a plaintiff must demonstrate “[1] ‘a property interest as defined by state law’ and [2] that the defendants deprived [it] of this property interest without constitutionally adequate process.” Garcia-Rubiera v. Fortuno, 665 F.3d 261, 270 (1st Cir. 2011) (citing SFW Arecibo, Ltd. v. Rodriguez, 415 F.3d 135, 139 (1st Cir. 2005)). “A sufficient procedural due process claim must allege ‘that [the plaintiff] was deprived of constitutionally protected property because of defendants’ actions, and that the deprivation occurred without due process of law.” Rumford Pharmacy, Ine. v. City of E. Providence, 970 F.2d 996, 999 (1st Cir. 1992) (citing Roy v. City of Augusta, Me., 712 F.2d 1517, 1522 (1st Cir.1983)). “Procedural due process guarantees an affected individual the right to some form of hearing, with notice and an opportunity to be heard, before he [or she] is divested of his [or her] protected interest.” Cotnoir v. Univ. of Maine Sys., 35 F.3d 6, 10 (1st Cir. 1994). “[T]o determine whether a constitutional violation has occurred, it is necessary to ask what process the State provided, and whether it was constitutionally adequate. This inquiry would examine the procedural safeguards built into the statutory or administrative procedure of effecting the deprivation, and any remedies for erroneous deprivations provided by statute or tort law.” Rumford Pharmacy, 970 F.2d at 999 (citing Zinermon v. Burch, 494 U.S. 113, 125-26 (1990)).
The Court agrees with the Town Defendants in finding that the Plaintiffs were afforded procedural due process. As the Rhode Island Supreme Court acknowledged in its decision on the zoning appeal, “it is undisputed that [Mr.] McLaughlin was provided with notice and afforded an opportunity to be heard” at the April 7, 2014 hearing and that Mr. McLaughlin admitted to receiving such notice. McLaughlin, 186 A.3d at 607. Although Mr. McLaughlin successfully argued that the circumstances of his case did not meet the statutory requirements of R.I.G.L. §45-24- 62, that does not negate the fact that Mr. McLaughlin received the two essential facets that he is entitled to under procedural due process. See Cotnoir, 35 F.3d at 10.
The Plaintiffs also argue that, even if the Court were to find that Mr. McLaughlin was afforded adequate procedural due process, the Town failed to address the violation of Mrs. McLaughlin’s procedural due process rights. ECF No. 40 at 9-10. According to the Plaintiffs, because Mrs. McLaughlin was not a party to the Zoning Board proceedings and subsequent court proceedings, she did not receive constitutionally adequate process prior to the demolition of her garage. Jd.
In response, the Town Defendants argue that they did not violate Mrs. McLaughlin’s due process rights because Mrs. McLaughlin waived those rights, which, as the United States Supreme Court “has explicitly recognized,” is permissible. ECF No. 47-1 at 7 (citing Whitfield v. Pub. Hous. Agency of City of Saint Paul, No. CIV.03-6096 PAM/RLE, 2004 WL 2801589, at *8 (D. Minn. Dec. 7, 2004)). The Town Defendants note that Mrs. McLaughlin was a signatory to the variance application submitted to the Zoning Board but then chose not to participate any further when she chose not to be named as a party in the appeal that Mr. McLaughlin sought before the Superior Court. Jd. Mrs. McLaughlin, according to the Town Defendants, thus waived her due process rights and, as a signatory to the variance application and owner of the property along with her husband, made such waiver in an informed manner. /d.
The Court agrees with the Town Defendants in finding that Mrs. McLaughlin waived her procedural due process rights. While she had the opportunity to be involved in the proceedings along with her husband—as she did in the original application for a variance—she ultimately chose not to and made such decision with full knowledge of the actions her husband was pursuing. The Town Defendants cannot be held liable for her decision not to participate.
D. COUNT TWO: CONVERSION
In Count Two, the Plaintiffs are seeking damages from the Town Defendants and Mancini Demolition for the conversion of their garage and the materials contained in their garage at the time of the removal. ECF No. 1 at 18, (98-104.
Challenging this claim, the Town Defendants argue that although the Plaintiffs were in possession of the garage at issue, they were not entitled to such possession, given that the garage was built “well short of the side yard setback required by the Tiverton Zoning Ordinance.” ECF No. 37-1 at 10 (citing McLaughlin, 186 A.3d at 600). They argue that in a conversion claim, the focus of a court’s examination is “whether [a] defendant has appropriated to his own use the chattel of another without the latter’s permission and without legal right.” Jd. (citing Terrien v. Joseph, 58 A.2d 923, 925 (R.I. 1947)). Because the Plaintiffs do not allege that any of the Town Defendants used the garage or any of the items within it for their own personal use, according to the Town Defendants, the Plaintiffs’ claim for conversion necessarily fails. Jd. at 10-11.
In response, the Plaintiffs argue that they have set forth facts to support their claim for conversion. ECF No. 40 at 10-11. In particular, the Plaintiffs note that “[als part of the demolition, [Mancini Demolition] also removed materials used for construction of the garage.” ECF No. 45 at 4, 424. The Town Defendants, according to the Plaintiffs, could have left all items and materials yielded from the demolition of the garage but chose to remove them. ECF No. 40 at 11. The Plaintiffs also note that the Town Defendants’ argument that the conversion claim must fail because they did not use the garage or any of the items within it for their own use is misplaced as a claim for conversion may stand on a defendant’s exercise of dominion over personal property in exclusion or defiance of the owner's rights. Jd. at 10 (citing Terrien v. Joseph, 52 A.2d at 925).
In an action for conversion under Rhode Island law, “[a] plaintiff must establish that [he or she] was in possession of the personalty, or entitled to possession of the personalty, at the time of conversion.” Narragansett Elec. Co. v. Carbone, 898 A.2d 87, 97 (R.I. 2006) (citing Montecalvo v. Mandarelli, 682 A.2d 918, 928 (R.I.
1996)). In such action, the Court must focus its inquiry on “whether the defendant has appropriated to his own use the chattel of another without the latter’s permission and without legal right.” Richer v. Parmelee, 388 F. Supp. 3d 97, 108 (D.R.I. 2019) (citing Terrien, 58 A.2d at 925). There is a conversion if a defendant “exercises dominion over the chattel in exclusion or in defiance of the owner’s rights.” Terrien, 53 A.2d at 925. A claim for conversion, however, only applies to personal property, not to real property. Montecalvo, 682 A.2d at 928.
The Court agrees with the Town Defendants in finding that the Plaintiffs’ claim for conversion must fail. The Town Defendants, acting through Mancini Demolition, removed the Plaintiffs’ garage pursuant to the November 18, 2015 court order, which was facially valid at the time of demolition, and granted the Town Defendants the right to “enter Plaintiffs property, remove the offending structure therefrom, and charge the entire cost of removal to the Plaintiff, without any further action of the Court.” ECF No. 38, Exhibit 12 at 1, 43 (emphasis added). In removing the garage, Mancini Demolition admitted that the only items it removed from the Property were “[dlemolition debris and waste oil.” ECF No. 45, Exhibit O at 7. While Mancini Demolition could have left these items as the Plaintiffs contend, the court order granted the authority to remove them. See ECF No. 38, Exhibit 12 at 1, 43. Thus, because the Town Defendants, acting through Mancini Demolition, had legal right to remove the items taken from the Property, the Plaintiffs’ conversion claim fails and summary judgment on this count must be granted in favor of the Town Defendants.
EK. COUNT THREE: TRESPASS
In Count Three, the Plaintiffs assert that neither the Town nor Mancini Demolition had permission to enter the Property to demolish their garage. ECF No. 1 at 14, 44] 105-09.
In Rhode Island, a “trespasser is ‘[olne who intentionally and without consent or privilege enters another's property.” Bennett v. Napolitano, 746 A.2d 138, 141 (R.I. 1995) (citing Ferreira v. Strack, 652 A.2d 965, 969 (R.I. 1995)). A trespasser is “one who enters upon the property of another without any right, lawful authority, or express or implied invitation, permission, or license, not in performance of any duties to the owner, but merely for his own purpose, pleasure or convenience.” Ferreira, 652 A.2d at 969. The Plaintiffs maintain that the Town Defendants lacked any “right, lawful authority, express or implied invitation, permission, or license” to enter the Property. ECF No. 44-1 at 10.
The Town Defendants argue that the court order of November 18, 2015 authorized the Town to enter Plaintiffs property and remove the garage. ECF No. 47-1 □□ 9. When removing the garage from the Plaintiffs’ property on March 28, 2016, the Town acted pursuant to that court order, which authorized it to “enter Plaintiff's property, remove the offending structure therefrom, and charge the entire cost of removal to the Plaintiff, without any further action of the Court” if Mr. McLaughlin failed to bring the garage into compliance by February 7, 2016. Jd. When the Town facilitated the removal of the garage, they noted that there was nothing to suggest that the November 18, 2015 order was invalid on its face. Jd.
The Court agrees with the Town Defendants in finding that their entrance on the Plaintiffs’ property was lawfully valid, pursuant to the court order, when the Town Defendants entered the Plaintiffs’ premises and thus not a trespass. Summary judgment on this count is thus granted in favor of the Town Defendants.
F. COUNT SIX AND SEVEN: NEGLIGENT TRAINING AND SUPERVISION
In Counts Six and Seven of their Complaint, the Plaintiffs claim that the Town failed to properly train and supervise Mr. Teitz as Town Solicitor and in turn Mr. Teitz failed to properly train and supervise Ms. DiCenso in enforcing ordinances of the Town. ECF No. 1 at 16-18, 4] 122-33. Under Rhode Island law, liability for negligent failure to train and supervise is premised on an employer failing to provide training and/or supervision that a reasonably prudent employer in the same field would have similarly offered its personnel. See Welsh Mfg., Div. of Textron, Inc. v. Pinkerton’s, Inc., 474 A.2d 436, 440 (R.I. 1984).
The Town Defendants argue that the Plaintiffs lack any evidence to establish these claims. ECF No. 37-1 at 11-12.6 The Court agrees. Nothing in the record suggests that the Town failed to provide the training and supervision that a reasonably prudent employer in the same field would have similarly offered to Mr. Teitz as the Town’s Solicitor or that Mr. Teitz, in turn, failed to provide such training and supervision to Ms. DiCenso. Thus, because the Plaintiffs have not proffered any evidence to establish their negligent training and supervision claims, summary judgment in favor of the Town Defendants is appropriate.
G. COUNT TEN: ABUSE OF PROCESS
In Count Ten of their Complaint, the Plaintiffs allege a claim against the Town Defendants for abuse of process. ECF No. 1 at 19-20, {| 144-47. To establish such a claim under Rhode Islan¢ law, a plaintiff must show “(1) that the defendant instituted proceedings or process against the plaintiff and (2) that the defendant used these proceedings for an ulterior or wrongful purpose that the proceedings were not designed to accomplish.” Fiorenzano v. Lima, 982 A.2d 585, 590 (R.I. 2009) (citing Palazzo v. Alves, 944 A.2d 144, 154 (R.I. 2008)). In their Complaint, the Plaintiffs allege that the Town Defendants improperly filed motions on the Plaintiffs’ closed zoning appeal “with the intent to avoid required court proceedings and deprive Plaintiffs of their property without trial.” ECF No. 1 at 19, | 145. Relying on the Rhode Island Supreme Court’s decision in McLaughlin v. Tiverton Zoning Board (186 A.3d at 610), the Plaintiffs argue that in filing its “Motion for Order to Comply,” the Town avoided procedural safeguards that the Plaintiffs would have been entitled to and deprived the Plaintiffs of the opportunity for trial where they would be entitled to a “balancing [of] the equities, weighing the hardships to either side, and examining the practicality of imposing the desired relief.” ECF No. 44-1 at 13 (citing City of E. Providence v. R.I. Hosp. Tr. Nat. Bank, 505 A.2d 1148, 1145 (R.[1]. 1986)).
In response, the Town Defendants argue that their actions did not constitute an abuse of process because they neither achieved a collateral purpose nor advanced an ulterior motive. ECF No. 37-1 at 12-14. According to the Town Defendants, the Plaintiffs have not provided evidence suggesting that the Zoning Board’s counsel intended to avoid required court proceedings. Jd.
The Court agrees with the Town Defendants in finding that the evidence does not support the Plaintiffs’ claim that the Town had an ulterior motive, or achieved any collateral advantage, in advancing its “Motion for Order to Comply.” The purpose of this motion was to compel Mr. McLaughlin to comply with the Zoning Board’s decision denying his variance application. Nothing in the evidence supports the characterization of that motive as “ulterior” or a “wrongful purpose”. Summary judgment in favor of the Town Defendants must therefore be granted. See Fiorenzano, 982 A.2d at 590-91.
IV. CONCLUSION
For the reasons stated, the Court DENIES the Plaintiffs’ Motion for Summary Judgment (ECF No. 44) and GRANTS the Town Defendants’ Motion for Summary Judgment. ECF No. 37.
ITIS 0 OKDERE Ly} | I] my /j (|) Xe
AX \ John J. McConnell, Jr.
Chief United States District Judge March 27, 2020