Batchelder v. Allied Stores Corp.

Citation393 Mass. 819,473 N.E.2d 1128
PartiesDonald P. BATCHELDER v. ALLIED STORES CORPORATION et al. 1
Decision Date04 February 1985
CourtUnited States State Supreme Judicial Court of Massachusetts

Roderick MacLeish, Jr., Boston (David E. Kelley, Boston, with him), for plaintiff.

Peter J. Arvanites, Peabody, for defendants.

Before HENNESSEY, C.J., and WILKINS, LIACOS, ABRAMS and NOLAN, JJ.

NOLAN, Justice.

The plaintiff, Donald P. Batchelder, appeals from the Superior Court judge's denial of his motion for attorneys' fees. In Batchelder v. Allied Stores Int'l, Inc., 388 Mass. 83, 445 N.E.2d 590 (1983) (Batchelder I ), we ordered the Superior Court to enter judgment declaratory of Batchelder's right under art. 9 of the Declaration of Rights of the Constitution of the Commonwealth to solicit nominating signatures "in a reasonable and unobtrusive manner" at the North Shore Shopping Center (North Shore). Batchelder I, supra at 84, 93, 445 N.E.2d 590. After entry of judgment, the plaintiff moved for an award of attorneys' fees pursuant to G.L. c. 12, § 11I. 2 A Superior Court judge denied this motion, stating that our holding only declared Batchelder's rights under art. 9, and that therefore he did not prevail under G.L. c. 12, § 11I. We allowed the plaintiff's application for direct appellate review. For the reasons stated below, we remand this matter to the Superior Court for assessment of reasonable attorneys' fees.

We briefly state the factual underpinning of Batchelder I. In March, 1980, at North Shore, Batchelder solicited signatures and distributed materials in support of his nomination as a candidate of the Citizens' party in the Sixth Congressional District and in support of that party's presidential candidate. Within the first half hour of this solicitation, a North Shore security guard informed Batchelder that North Shore prohibited the solicitation of signatures and the distribution of political circulars at the shopping center. Batchelder objected but left the premises. Batchelder filed a complaint in Superior Court asserting a right to solicit signatures in support of his right to ballot access under arts. 9 and 16 of the Declaration of Rights and under G.L. c. 12, § 11I. The judge rejected Batchelder's claims and ordered entry of judgment for North Shore. We vacated the Superior Court's action in Batchelder I.

Batchelder's right to attorneys' fees is determined by our interpretation of G.L. c. 12, § 11I. General Laws c. 12, §§ 11H [393 Mass. 821] and 11I, comprise the Massachusetts civil rights legislation. Before enactment, these sections were part of 1979 House Bill No. 3135, "An Act for the protection of the civil rights of persons in the commonwealth." It was enacted as St. 1979, c. 801. The Legislature passed this statute to respond to a need for civil rights protection under State law. 3 Deprivations of secured rights by private individuals using violence or threats of violence were prevalent at the time that the Legislature considered G.L. c. 12, §§ 11H and 11I. See Boston City Council Resolution of November 14, 1979, endorsing House Bill No. 3135 noting "serious problem of racial harassment." Aggrieved parties often could not succeed under 42 U.S.C. § 1983 (Supp. V 1981), because the Federal statute requires "State action." See Williams v. Hot Shoppes, Inc., 293 F.2d 835, 836, 837 (D.C.Cir.1961), cert. denied, 370 U.S. 925, 82 S.Ct. 1562, 8 L.Ed.2d 505 (1962). Criminal prosecutions under State law were also unsatisfactory; convictions were difficult and the victim was not compensated for the harm. Therefore, the Attorney General proposed House Bill No. 3135 to provide enhanced protection of civil rights. The statute encompassed private action where otherwise "State action" would be required. Compare "Whenever any person or persons, whether or not acting under color of law ...," G.L. c. 12, § 11H; with "Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia ...," 42 U.S.C. § 1983 (Supp. V 1981).

Section 11I authorizes a private cause of action for violations of G.L. c. 12, § 11H. It is similar to 42 U.S.C. § 1988 to the extent that both statutes use the term "prevail" to determine a parties' right to attorneys' fees. Compare G.L. c. 12, § 11I, with 42 U.S.C. § 1988 (Supp.V.1981). The Legislature is presumed to have been aware of the use and meaning of this term in the Federal statute. 2A Sutherland, supra § 51.06. We conclude that the Legislature intended "prevail" to have the same meaning as it does in 42 U.S.C. § 1988. Packaging Indus. Group, Inc. v. Cheney, 380 Mass. 609, 611, 405 N.E.2d 106 (1980). Therefore, a party prevails under G.L. c. 12, § 11I when he or she achieves success on a substantial question of law arising out of a common nucleus of facts that gives rise to a cause of action under the statute. See Maher v. Gagne, 448 U.S. 122, 132, 100 S.Ct. 2570, 2576, 65 L.Ed.2d 653 (1980). This result enhances the statutory goal of encouraging private enforcement of civil rights violations. See, e.g., Simon v. Solomon, 385 Mass. 91, 112, 431 N.E.2d 556 (1982) (where damages are recoverable under the statute but awarded under a different theory the statutory attorneys' fee award was appropriate).

Interpretation of "prevail" in G.L. c. 12, § 11I, is not dispositive of Batchelder's entitlement to attorneys' fees. We must determine whether his art. 9 claim presented a substantial question of law arising out of a common nucleus of facts which would support a claim under G.L. c. 12, § 11I. Our decision in Batchelder I indicates that the question of law presented was "one of substantial public interest...." Batchelder I, supra, 388 Mass. at 86, 445 N.E.2d 590. Therefore, we need only determine whether the art. 9 claim was substantially equivalent to the G.L. c. 12, § 11I, claim and thus arose out of a common nucleus of facts.

The Massachusetts civil rights law, G.L. c. 12, §§ 11H and 11I, like other civil rights statutes, is remedial. As such, it is entitled to liberal construction of its terms. 3 C. Sands, Sutherland Statutory Construction § 72.05, at 392 (4th ed. 1974). "The rule for the construction of remedial statutes is that cases within the reason, though not within the letter, of a statute shall be embraced by its provisions...." 2A Sutherland, supra § 54.04, at 570 (quoting Traudt v. Hagerman, 27 Ind.App. 150, 60 N.E. 1011 [1901] ).

The Legislature enacted G.L. c. 12, §§ 11H and 11I, to provide a State remedy for deprivations of civil rights. The statute extended beyond the limits of its Federal counterpart by incorporating private action within its bounds. We conclude that the Legislature intended to provide a remedy under G.L. c. 12, § 11I, coextensive with 42 U.S.C. § 1983, except that the Federal statute requires State action whereas its State counterpart does not. The language requiring interference "by threats, intimidation or coercion, or attempt to interfere by threats, intimidation or coercion ..." is addressed to this private action. G.L. c. 12, § 11H, as amended by St. 1982, c. 634,...

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