Linehan v. Harvard University ( 1994 )


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  • USCA1 Opinion









    June 9, 1994 [NOT FOR PUBLICATION]
    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT
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    No. 93-2311




    DENIS MARTIN LINEHAN,

    Plaintiff, Appellant,

    v.

    HARVARD UNIVERSITY,

    Defendant, Appellee.


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    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    [Hon. A. David Mazzone, U.S. District Judge]
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    Before

    Torruella, Cyr and Stahl,
    Circuit Judges.
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    Denis M. Linehan on brief pro se.
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    Allan A. Ryan, Jr., on brief for appellee.
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    Per Curiam. Plaintiff appeals the district court's
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    dismissal of his diversity suit as time-barred under

    Massachusetts three-year statute of limitations for personal

    injury actions. The complaint alleges that between March and

    May, 1987, while plaintiff was enrolled in a graduate studies

    program at Harvard Law School, defendant subjected him to

    sonic abuse from a remote controlled device installed in

    close proximity to his dormitory room. Plaintiff claims that

    defendant's wrongful actions were motivated by a vendetta

    that had its origin in an employment dispute between the

    plaintiff and University College Cork in Ireland.

    The complaint was filed on December 10, 1992, more

    than five years after the dates of alleged injury. Plaintiff

    argues, however, that the three-year statute of limitations

    is tolled by (1) fraudulent concealment, or (2) his absence

    from the jurisdiction, or (3) the disability caused by

    defendant's alleged tort. He also argues (4) that his claims

    survive under the state's six-year statute of limitations for

    breach of contract claims,1 and (5) that defendant is

    estopped from asserting the limitations bar by certain

    judgments of the Irish courts. We reject these contentions

    for the following reasons. (1) A defendant's alleged



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    1. Plaintiff reportedly completed his course of study at
    Harvard, obtaining an LL.M. degree in June, 1987.
    Nevertheless, he alleges interruptions in contracts for
    "studentship," accommodation, medical and linen services.

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    fraud may toll the limitations period only if it "conceals

    the cause of . . . action from the knowledge of the person

    entitled to bring it . . . . " Mass. Gen. L. ch. 260, 12.

    Plaintiff's complaint asserts, however, that he was aware of

    the alleged sonic abuse and his physical injury at the time

    it occurred. His theory that Harvard is responsible for the

    alleged tort is built almost entirely on actions and

    statements by Harvard personnel of which he was aware in 1986

    and 1987. In addition, as early as May, 1987, plaintiff

    sought legal assistance to litigate or mediate this claim

    against Harvard. "[A] cause of action is not concealed from

    one who has knowledge of the facts that create it . . . ."

    Riley v. Presnell, 409 Mass. 239, 251, 565 N.E.2d 780, 787
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    (1991) (citation omitted); see also Bowen v. Eli Lilly & Co.,
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    408 Mass. 204, 205, 557 N.E.2d 739, 740 (1990) (holding that

    a cause of action accrues when the plaintiff has notice of

    the basic fact that he has been harmed by the defendant's

    conduct, regardless of an ignorance of the particulars).

    (2) A plaintiff's voluntary departure from the

    state after the accrual of his cause of action does not toll

    the statute of limitations. Cf. Mass. Gen. L. ch. 260, 9
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    (a defendant's absence may toll the limitations period);
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    Walsh v. Ogorzalek, 372 Mass. 271, 361 N.E.2d 1247 (1977)
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    (tolling for non-resident defendants is limited to those

    defendants not amenable to service during their absence).



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    The plaintiff's residence in a foreign country during the

    relevant period does

    not qualify as a disabling factor unless the foreign country

    was then at war with the United States. Mass. Gen. L. ch.

    260, 8.

    (3) We know of no case, and plaintiff has cited

    none, which holds that a plaintiff's alleged physical injury

    alone tolls the Massachusetts statute of limitations. The

    state recognizes mental illness as a disabling factor, but

    plaintiff does not claim a period of insanity. See Mass.
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    Gen. L. ch. 260, 7. In any event, the complaint alleges

    facts which show that during the relevant period plaintiff

    understood his legal rights, employed counsel, and actively

    pursued legal claims relating to his disability in the Irish

    courts. His injury is thus not one recognized as disabling

    for purposes of tolling the statute. See McGuinness v.
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    Cotter, 412 Mass. 617, 624 n.9, 591 N.E.2d 659, 663 n.9
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    (1992) (holding that a mental disability tolls the statute

    when it prevents the plaintiff from "comprehending his legal

    rights," or pursuing a lawsuit); Pederson v. Time, Inc., 404
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    Mass. 14, 16, 532 N.E.2d 1211, 1212 (1989) (same under prior

    wording of the statute).

    (4) Under Massachusetts law, the determination of

    whether the contract or tort statute of limitations applies

    is controlled by the "essential nature of the party's claim."



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    Royal-Globe Ins. Co. v. Craven, 411 Mass. 629, 636, 585
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    N.E.2d 315, 319 (1992). A pivotal factor is the nature of

    the acts upon which the defendant's liability is predicated.

    Compare
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    Royal-Globe Ins. Co., 585 N.E.2d at 319-20 (holding that suit
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    is in contract where liability is predicated on defendant's

    breach of a contract to indemnify for injuries physically

    caused by another) with Thomas v. Massachusetts Bay Transp.
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    Auth., 389 Mass. 408, 450 N.E.2d 600 (1983) (holding the suit
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    is in tort where liability is predicated on defendant's

    physically injurious acts, despite collateral contract

    between the parties). The gravamen of plaintiff's complaint

    is that defendant engaged in physically injurious acts

    against him. Although he alleges incidental contracts that

    impose other obligations, the personal injury he claims does

    not arise from those contracts. Accordingly, the three-year

    statute of limitations governs this action.

    (5) The purported judgment of the Irish Supreme

    Court awarding to plaintiff a pension from University College

    Cork is irrelevant to the issues before us.2 Harvard was

    not a party to the alleged Irish litigation. The Irish

    court's alleged refusal to issue a summons for service on


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    2. We do not reach questions of the authenticity,
    completeness or timeliness of plaintiff's reply brief
    submission of xerox copies of the purported Irish judgment
    and related documents, because plaintiff's description of
    the litigation shows its irrelevancy to the issues at hand.

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    Harvard because of "forum conveniens", does not, as plaintiff

    urges, evidence a determination by that court of the

    Massachusetts limitations question. We perceive in

    plaintiff's arguments no reason for deviating from the

    general rule that binds only

    parties and their privies to a final judgment. Moreover,

    when different claims are asserted in a subsequent action, a

    party to the first action is estopped only as to issues that

    were actually litigated, actually determined, and essential

    to the first judgment. See generally Miles v. Aetna Casualty
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    & Sur. Co., 412 Mass. 424, 426, 589 N.E.2d 314, 316 (1992)
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    (applying the general rule as stated in Montana v. United
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    States, 440 U.S. 147, 153 (1979) and the Restatement (Second)
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    of Judgments 27 (1982)).

    Finally, we see no merit in plaintiff's claim that

    the district court denied him an opportunity to be heard in

    opposition to defendant's motion to dismiss. By district

    court rule, plaintiff had the right to file a written

    opposition to the motion and to request oral argument. D.

    Mass. R. 7.1(B)(2), (D). He acknowledges that he did not

    exercise these rights during the seven weeks following

    service of the motion (six weeks following his receipt of

    it). Instead, he argues that six weeks was too short (and by

    implication so was the 14-day period provided by the rule),

    yet he offers no satisfactory reason why he also failed to



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    exercise his right to request an enlargement of time. D.

    Mass. R. 7.1(B)(2). We do not credit plaintiff's attempt to

    shift responsibility to the defendant and the court to insure

    that he learns of his rights under published procedural

    rules. Plaintiff allegedly holds advanced degrees in law,

    including two from institutions in this country. His "pro se

    status does not absolve him from compliance with . . . the

    district court's procedural rules." FDIC v. Anchor
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    Properties, 13 F.3d 27, 31 (1st Cir. 1994).3
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    The posture of this case does not require us to

    address other apparent infirmities in plaintiff's complaint.

    Accordingly, the judgment below is affirmed.
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    3. Though not necessary to our disposition, we note that
    plaintiff suffered no prejudice from his failure to file an
    opposition. Plaintiff's complaint, which was before the
    court, predicted the limitations issue and included the same
    responsive arguments which plaintiff raises on appeal. The
    court did not enter a default judgment, but properly
    considered the merits of the motion in light of the papers on
    file. See Mullen v. St. Paul Fire & Marine Ins. Co., 972
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    F.2d 446, 451 (1st Cir. 1992).

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