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Lu v. Spencer

United States District Court, D. Massachusetts

February 24, 2016

KANG LU, Plaintiff,
v.
TROOPER JONATHAN R. SPENCER, Massachusetts State Police; TROOPER SEAN MCCLINTOCK, Massachusetts State Police; et al., Defendants. ERIC LU, Co-Plaintiff,

MEMORANDUM AND ORDER REGARDING DEFENDANTS’ MOTIONS TO DISMISS (DKT. NOS. 10, 30, 32 & 35)

MARK G. MASTROIANNI United States District Judge.

I. Introduction

Kang Lu (“Plaintiff”), acting pro se, brings this action against (i) Massachusetts State Police Troopers Jonathan R. Spencer and Sean McClintock; (ii) Officer David E. Burns and Sergeant North, both of the Palmer Police Department; and (iii) Judge William O’Grady and Judge Philip Contant, both of the Westfield District Court (collectively “Defendants”). Plaintiff brings claims on his own behalf and also seeks to advance claims on behalf of his minor child, Eric Lu. The claims arise out of two separate traffic stops during which Plaintiff was arrested. Plaintiff alleges the traffic stops and the conduct of the officers during those traffic stops violated his rights under the United States Constitution and negligently caused his minor son emotional distress. In addition, Plaintiff asserts the laws cited by the officers who arrested him, Mass. Gen. Laws ch. 90, §§ 21 & 25, are unconstitutional and void for vagueness. Finally, he asserts that he was not properly subject to the jurisdiction of the Westfield District Court in connection with the September 11, 2014 traffic stop. Defendants Spencer, Burns, North, Contant, and O’Grady have now moved for dismissal under Rule 12(b) of the Federal Rules of Civil Procedure and Defendant McClintock has moved for judgment on the pleadings under Rule 12(c). As “[t]he standard of review of a motion for judgment on the pleadings under Federal Rule of Civil Procedure 12(c) is the same as that for a motion to dismiss under Rule 12(b)(6), ” the court will analyze all the motions together using the standards applicable to a motion to dismiss under Rule 12(b)(6) and considering only those facts set forth in the complaint. Marrero-Gutierrez v. Molina, 491 F.3d 1, 5 (1st Cir. 2007); see also Perez-Acevedo v. Rivero-Cubano, 520 F.3d 26, 29 (1st Cir. 2008) (“[T]o survive a Rule 12(b)(6) motion (and, by extension, a Rule 12(c) motion) a complaint must contain factual allegations that ‘raise a right to relief above the speculative level, on the assumption that all the allegations in the complaint are true . . . .””) (citing Bell Atlantiv v. Twombly, 550 U.S. 544, 555 (2007)).

II. Claims Made On Behalf of Eric Lu

As a preliminary matter, the court considers Defendants’ arguments that the claims Plaintiff seeks to assert on behalf of his minor child, Eric Lu, should be dismissed because Plaintiff is not an attorney and so cannot represent the interests of any individual other than himself, including a minor child. Defendants are correct; though a parent may have standing to bring claims on behalf of their minor children, a parent who is not an attorney is not authorized to represent their children in court. See District of Massachusetts Local Rule 83.5.5; see also O’Diah v. Volkswagen of Am., Inc., 91 F. App’x. 159, 160 (1st Cir. 2004) (parent suing on behalf of an incompetent child would “need to be represented by an attorney”). Plaintiff’s claims for negligent infliction of emotional distress asserted on behalf of his minor child will, therefore, be dismissed.

III. Standard of Review

To survive a 12(b)(6) motion to dismiss, a complaint must allege facts that “raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Thus, the factual allegations in the complaint must “nudge[] [the] claims across the line from conceivable to plausible.” Id. at 570. A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

Courts are not required to accept as true allegations in a complaint that are legal conclusions. Id. Additionally, the First Circuit instructs that “some allegations, while not stating ultimate legal conclusions, are nevertheless so threadbare or speculative that they fail to cross ‘the line between the conclusory and the factual.’” Peñalbert-Rosa v. Fortuño-Burest, 631 F.3d 592, 595 (1st Cir. 2012) (quoting Twombly, 550 U.S. at 557 n. 5). “When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.” Iqbal, 556 U.S. at 679. In assessing a claim’s plausibility, the court must construe the complaint in the plaintiff’s favor, accept all non-conclusory allegations as true, and draw any reasonable inferences in favor of the plaintiff.[1] See San Gerónimo Caribe Project, Inc. v. Acevedo-Vilá, 687 F.3d 465, 471 (1st Cir. 2012).

“Determining whether a complaint states a plausible claim for relief” is a context-specific task that requires “the reviewing court to draw on its judicial experience and common sense.” Iqbal, 556 U.S. at 679. The court considers the elements of a prima facie case in order to “determine whether the ‘cumulative effect of the complaint’s factual allegations’ is a plausible claim for relief, ” though, a complaint need not ‘plead facts sufficient to establish a prima facie case.” Carrero-Ojeda v. Autoridad de Energia Electrica, 755 F.3d 711 (1st Cir. 2014) (quoting Rodriguez-Reyes v. Molina-Rodriguez, 711 F.3d 49, 54 (1st Cir. 2013)).

IV. Facts

On September 11, 2014 Plaintiff and his family were traveling by car in Massachusetts when Defendant Massachusetts State Trooper Spencer stopped their vehicle. Plaintiff, who was driving at the time of the stop, has not alleged that the stop was improper. Trooper Spencer approached the vehicle and repeatedly asked Plaintiff to provide a valid driver’s license for himself and registration documents for the vehicle. Plaintiff refused, insisting that Trooper Spencer lacked a legal basis for requiring such documentation from him. The arresting officer, who may have been Trooper Spencer, instructed him at least twice to step out of the car and informed him that he was under arrest, before grabbing his left arm and pulling him from the vehicle. At the time of his arrest, Plaintiff was in possession of a knife with a 4” fixed blade. Plaintiff was in police custody from approximately 3:20 pm until 10:30 pm that day. He also was later charged with carrying a dangerous weapon in violation of Mass. Gen. Laws ch. 269, § 10(b).

In connection with his arrest on September 11, 2014, Plaintiff was arraigned in Westfield District Court on September 12, 2014. At that time, and in subsequent written motions and oral arguments, Plaintiff challenged the court’s jurisdiction over him and asserted that he had not been properly informed of the charges against him. Plaintiff’s challenge was based on his belief that his arrest was unlawful. Subsequently, Plaintiff appeared for several motion hearings and eventually a bench trial in connection with the case. It is unclear from the complaint what proceedings were presided over by which of the two judges Plaintiff has named as defendants in this case. Plaintiff later brought a civil action against the Westfield District Court and/or one or more of the judges presiding over the court. He ceased prosecuting that action before it was otherwise concluded.

On April 12, 2015, Plaintiff was again driving his car with his family and was again stopped, this time by Defendant Burns, an officer with the Palmer Police Department. As in September of 2014, Plaintiff refused to produce a driver’s license and registration. He was subsequently arrested. Following his arrest, Plaintiff was in police custody from approximately 1 pm until approximately 4:30 pm. ...


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