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[[COURTLISTENER_SUBOPINION {"id":"10835259","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
JASON COURTEMANCHE, BRETT )
FORESMAN, JUAN RIOS, AND DENNIS )
WILLIAMS, on behalf of themselves and )
all others similarly situated, ) Civil No. 4:24-cv-40030-MRG
)
Plaintiffs, )
)
v. )
)
MOTOROLA SOLUTIONS, INC., )
CALLYO 2009 CORP., SHI )
INTERNATIONAL CORP., and )
COLONEL JOHN E. MAWN, JR.,1 Interim )
Superintendent of the Massachusetts State )
Police, in his official capacity, )
)
Defendants. )
)
MEMORANDUM AND ORDER
GUZMAN, J.
Plaintiffs, Jason Courtemanche, Brett Foresman, Juan Rios, and Dennis Williams,
individually and on behalf of a class or classes of similarly situated persons (hereinafter
âPlaintiffsâ) bring this action against Defendants, Motorola Solutions, Inc. (âMotorola Solutionsâ)
and Callyo 2009 Corp. (âCallyo,â together with Motorola Solutions, âMotorolaâ), SHI
International Corp. (âSHIâ)2, and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts
1 Plaintiffs filed their complaint against John E. Mawn, Jr. (âMawnâ), who was interim
Superintendent of the Massachusetts State Police at the time. Since Mawn is no longer
Superintendent, this Court automatically substituted Geoffrey D. Noble, his successor in interest,
for purposes of the official capacity claims. [ECF No. 44].
2 Claims against SHI were previously dismissed by this Court. [ECF No. 68].
State Police (âMSPâ), in his official capacity (âDefendant Nobleâ). Plaintiffsâ Amended
Complaint alleges that MSP, utilizing Motorola products/intercepting devices, unlawfully
recorded Plaintiffs and failed to disclose these recordings in Plaintiffsâ subsequent criminal
prosecutions. [Am. Compl., ECF No. 8 ¶¶ 1â4]. Plaintiffs bring claims under
42 U.S.C. § 1983
(âSection 1983), Mass. Gen. Laws ch. 93A (â93Aâ), the Massachusetts Wiretap Act,
Mass. Gen.
Laws ch. 272, § 99
(âWiretap Actâ), and common law breach of warranty theories. [Am. Compl.
¶¶ 63â110, 122â84]. Pending before the Court are Defendantsâ Motions to Dismiss pursuant to
Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), [ECF Nos. 29, 53].
For the reasons that follow, Defendantsâ Motions to Dismiss are GRANTED IN PART
and DENIED IN PART, as summarized below:
Count # Cause of Action Outcome of Motion
Conspiracy to Violate Civil Rights Under 42
I U.S.C. § 1983 GRANTED
(against Motorola and Callyo)
Violation of M.G.L. c. 93A for Unfair and
II Deceptive Acts or Practices DENIED
(against Motorola and Callyo)
Breach of Express Warranty
III GRANTED
(against Motorola and Callyo)
Breach of Implied Warranty of Merchantability
IV DENIED
(against Motorola and Callyo)
Breach of Implied Warranty of Fitness for
V Particular Purpose GRANTED
(against Motorola and Callyo)
Violation of M.G.L. c. 272 § 99 (Wiretap Act)
VII DENIED
(against Motorola and Callyo)
Violation of M.G.L. c. 272 § 99 (Wiretap Law)
VIII MOOT
(against Defendant Noble/MSP)
Violation of Constitutional Rights (Sixth and
IX Fourteenth Amendment) under
42 U.S.C. § 1983
DENIED
(against Defendant Noble/MSP)
I. BACKGROUND3
Motorola Solutions, a foreign corporation registered to do business in the Commonwealth
of Massachusetts, manufactures and sells mobile devices and security software to a variety of
consumers. [Am. Compl. ¶ 25]. Callyo is a wholly owned subsidiary of Motorola Solutions. [Id. ¶
20]. This case involves two Motorola products: the â10-21â and âMobile Body Bugâ applications
(together, the âCallyo appsâ) that Motorola sells exclusively to police departments and other law
enforcement agencies to assist with investigations and community interactions. [Id. ¶¶ 25, 28; ECF
No. 30 at 84]. These applications, when coupled with a mobile telephone, are capable of
intercepting, transmitting, receiving, amplifying, recording, storing, and reproducing oral
communications. [Am. Compl. ¶ 28]. The two applications facilitate surreptitious recordings as
they record without notice as a default setting. [See
id. ¶ 66
]. Motorolaâs marketing of 10-21 states
that it is âhidden in plain sight technology [that] makes body wires a thing of the pastâ and that it
comes with a âConceal Camera Previewâ feature which â[d]isables your video preview while
streaming to avoid detection.â [Id. ¶¶ 80â81].
Since in or around 2017, Motorola marketed, manufactured, sold, or otherwise procured
Motorola âintercepting devicesâ and data-storage services to MSP. [Id. ¶ 29, 31]. Motorola adds
that it also provides customers like MSP with a license and access to an online database to store,
review, reproduce, and share secret recordings of oral communications. [Id. ¶¶ 31; ECF No. 30 at
8]. MSP granted Motorola a royalty-free, worldwide, non-exclusive license to use MSPâs
intercepted oral communications. [Am. Compl. ¶ 54]. This license allowed Motorola to process,
3 On a motion to dismiss, the Court sets forth the facts taking as true all well-pleaded allegations
in the complaint and drawing all reasonable inferences in the Plaintiffsâ favor. See Morales-Tañon
v. P.R. Elec. Power Auth.,
524 F.3d 15, 17
(1st Cir. 2008).
4 All pagination refers to ECF pagination rather than page numbers in the documents.
host, cache, store, reproduce, copy, modify, combine, analyze, and create derivative works from
MSPâs intercepted oral communications, and to communicate, transmit, and distribute these
intercepted oral communications to third parties. [Id.]
The named Plaintiffs are four individuals residing in Worcester County, Massachusetts,
who allege that, in connection with its police investigations, MSP used the Motorola products to
secretly record Plaintiffsâ oral communications without their consent and without first obtaining a
warrant. [Id. ¶¶ 35â46]. Since in or about 2017, in at least 181 known situations, MSP brought
criminal charges against individuals who they had secretly recorded using Motorola applications.
[Id. ¶ 4]. These secret recordings were never produced to prosecuting agencies, and the existence
of these secret recordings was not disclosed to Plaintiffs until March of 2023. [Id.]
During Plaintiffsâ respective criminal cases, MSP failed to notify the prosecuting agencies
about the existence of the secretly recorded statements. [Id. ¶ 4]. After a series of evidentiary
hearings, in July 2024, Judge LoConto of the Fitchburg District Court granted a motion for a new
trial brought by some of the 181 defendants, finding that MSP officers utilized the Callyo apps for
evidentiary purposes and their secret recordings of defendants violated the Wiretap Act. [ECF No.
57-3 (Mem. & Order, Commonwealth v. Aponte, No. 2216CR000495, (Mass. Dist. Ct. July 8,
2024)].5 In their criminal cases, Plaintiffs paid court costs, probation fees, mandatory assessments,
fines, restitution, license-reinstatement fees, and other monies, may have performed community
service in lieu of payments to the court, and lost property that was seized. [Am. Compl. ¶ 6].
5 The Court takes judicial notice of this action and its filings. âIt is well-accepted that federal courts
may take judicial notice of proceedings in other courts if those proceedings have relevance to the
matters at hand.â Rodi v. S. New Eng. Sch. of L.,
389 F.3d 5, 19
(1st Cir. 2004) (quoting Kowalski
v. Gagne,
914 F.2d 299, 305
(1st Cir. 1990))). Further, âthe jurisprudence of Rule 12(b)(6) permits
courts to consider matters that are susceptible to judicial notice.â
Id.
at 12 (citing In re Colonial
Mortg. Bankers Corp.,
324 F.3d 12, 15-16
(1st Cir. 2003)).
In or about 2017, Motorola met with representatives of MSP concerning its sale of
intercepting devices and data-storage services to MSP. [Id. ¶ 50]. At these meetings, MSP
informed Motorola that its intercepting devices, i.e. the Callyo apps, failed to comply with the
Massachusetts two-party consent law (the Wiretap Act). [Id. ¶ 51]. Motorola did not modify the
Callyo apps to bring them into compliance with Massachusetts law and continued to sell the apps
to MSP. [Id. ¶ 52]. At a hearing on the Defendantsâ motions to dismiss, held on February 28, 2025,
counsel for Motorola asserted Motorola declined to make any changes to its products after the
2017 meetings with MSP because it did not believe its products were in violation of the law. [Hrâg
Tr. 21:3-9, ECF No. 70]. In or about June 2023, MSPâs Division of Investigative Services
conducted an audit of historic investigative recordings to determine whether members of the MSP
failed to notify prosecuting agencies about the existence of such recordings that were made in
furtherance of criminal investigations. [Am. Compl. ¶ 34]. As noted above, at least one
Massachusetts court has found that MSP officers did in fact engage in such conduct. See Mem. &
Order, Commonwealth v. Aponte, No. 2216CR000495 [ECF No 57-3]. In essence, Plaintiffs
allege that the MSP, aided by Motorola, carried-out surreptitious audio and video recordings of
Plaintiffs, in violation of their rights.
Plaintiffs filed the initial complaint on February 22, 2024. [ECF No. 1]. Plaintiffs then filed
the present Amended Complaint on April 17, 2024. [Am. Compl.]. On February 27, 2025, this
Court granted SHIâs motion to dismiss [ECF No. 31] and dismissed all claims against SHI (Counts
I, II, IV, VI and VII). [ECF No. 68]. Plaintiffs have eight surviving claims against Defendants. Six
of the claims are against Motorola Solutions and Callyo and include conspiracy to violate Plaintiffs
civil rights under
42 U.S.C. § 1983
(Count I), unfair and deceptive acts or practices under Chapter
93A (Count II), breach of express warranty (Count III), breach of implied warranty of
merchantability (Count IV), breach of implied warranty of fitness for particular purpose (Count
V) and violations of Massachusetts Wiretap Act (Count VII). Plaintiffs also advance two claims
against Defendant Noble: violations of Massachusetts Wiretap Act (Count VIII) and violations of
Plaintiffsâ constitutional rights secured by the Fifth, Sixth, and Fourteenth amendments under
42
U.S.C. § 1983
(Count IX).
Presently before the Court are Motorola Solutions, Callyo, and Defendant Nobleâs motions
to dismiss filed pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). [ECF Nos. 29,
53]. On November 27, 2024, the Plaintiffs voluntarily dismissed their Wiretap Act Violation Claim
against Defendant Noble. [ECF No. 57 at 2].
II. LEGAL STANDARDS
âWhen faced with motions to dismiss under both 12(b)(1) and 12(b)(6), a district court,
absent good reason to do otherwise, should ordinarily decide the 12(b)(1) motion first.â Ayyadurai
v. Galvin,
560 F. Supp. 3d 406
, 410 (D. Mass. 2021) (quoting Ne. Erectors Assân of BTEA v.
Secây of Lab., Occupational Safety & Health Admin.,
62 F.3d 37, 39
(1st Cir. 1995)). On a motion
to dismiss for lack of subject-matter jurisdiction pursuant to Rule 12(b)(1), âthe party invoking the
jurisdiction of a federal court carries the burden of proving its existence.â Johansen v. United
States,
506 F.3d 65, 68
(1st Cir. 2007) (quoting Murphy v. United States,
45 F.3d 520, 522
(1st
Cir. 1995), cert. denied,
515 U.S. 1144
(1995)). âIf the party fails to demonstrate a basis for
jurisdiction, the district court must grant the motion to dismiss.â Id. The district court âmust credit
the plaintiffâs well-pled factual allegations and draw all reasonable inferences in the plaintiffâs
favorâ when ruling on a Rule 12(b)(1) motion. Merlonghi v. United States,
620 F.3d 50, 54
(1st
Cir. 2010) (citing Valentin v. Hosp. Bella Vista,
254 F.3d 358, 363
(1st Cir. 2001)). A plaintiff
cannot assert a proper jurisdictional basis âmerely on unsupported conclusions or interpretations
of lawâ or â[s]ubjective characterizations or conclusory descriptions of a general scenario which
could be dominated by unpleaded facts[.]â Murphy,
45 F.3d at 522
(citations omitted). In
evaluating whether the party has met its burden of proof, the court âmay consider extrinsic
materials and, to the extent it engages in jurisdictional factfinding, is free to test the truthfulness
of the plaintiffâs allegations.â Dynamic Image Techs., Inc. v. United States,
221 F.3d 34, 37
(1st
Cir. 2000).
ââA motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1) is
appropriate when the plaintiff lacks standing to bring the claim.ââ Plumbersâ Union Local No. 12
Pension Fund v. Nomura Asset Acceptance Corp.,
894 F.Supp.2d 144, 150
(D. Mass.
2012) (quoting Edelkind v. Fairmont Funding, Ltd.,
539 F.Supp.2d 449, 453
(D. Mass. 2008)).
â[A] plaintiff must have standing to bring each and every claim [they] assert[].â Katz v. Pershing,
LLC,
672 F.3d 64, 71
(1st Cir. 2012) (citing Pagan v. Calderon,
448 F.3d 16, 26
(1st Cir. 2006).
âThe Constitution limits the judicial power of the federal courts to actual cases and controversiesâ
and the standing requirement stipulates that â[a] case or controversy exists only when the party
soliciting federal court jurisdiction (normally, the plaintiff) demonstrates . . . a personal stake in
the outcome of the controversy . . . .â Katz,
672 F.3d at 71
(first citing U.S. Const. art. III, § 2, cl.
1; then quoting Baker v. Carr,
369 U.S. 186, 204
(1962)).
âTo satisfy the personal stake requirement, a plaintiff must establish each part of a familiar
triad: injury, causation, and redressability.â Katz,
672 F.3d at 71
(citing Lujan v. Defs. of Wildlife,
504 U.S. 555
, 560â61 (1992)). The injury in fact must be ââan invasion of a legally protected
interest which is (a) concrete and particularized; and (b) actual or imminent, not conjectural or
hypothetical.ââ
Id.
(quoting Lujan,
504 U.S. at 560
). âThe requirement of an actual or imminent
injury ensures that the harm has either happened or is sufficiently threatening; it is not enough that
the harm might occur at some future time.
Id.
(citing Lujan, 594 U.S. at 564). The element of
causation requires the plaintiff to show a âsufficiently direct causal connection,â between the
âinjury and the conduct complained ofâ such that the injury is âfairly . . . trace[able] to the
challenged action of the defendant.â Id. (citing Lujan,
504 U.S. at 560
). âBecause the opposing
party must be the source of the harm, causation is absent if the injury stems from the independent
action of a third party.â Katz, 672 F.3d at 72â73 (emphasis added) (citing Simon v. E. Ky. Welfare
Rights Org.,
426 U.S. 26
, 41â42 (1976)). The final element, redressability, requires the plaintiff to
âshow that a favorable resolution of her claim would likely redress the professed injury.â Katz,
672 F.3d at 72
.
On a motion to dismiss for failure to state a claim upon which relief can be granted pursuant
to Rule 12(b)(6), the court âmust assume the truth of all well-plead[ed] facts and give the plaintiff
the benefit of all reasonable inferences therefrom.â Ruiz v. Bally Total Fitness Holding Corp.,
496
F.3d 1, 5
(1st Cir. 2007) (citing Rogan v. Menino,
175 F.3d 75, 77
(1st Cir. 1999)). To survive a
motion to dismiss, the complaint must state a claim that is plausible on its face. Bell Atl. Corp. v.
Twombly,
550 U.S. 544, 570
(2007). In other words, the â[f]actual allegations must be enough to
raise a right to relief above the speculative level, . . . on the assumption that all the allegations in
the complaint are true (even if doubtful in fact).â
Id. at 555
(citations omitted). âIn resolving a
motion to dismiss, a court should employ a two-step approach.â Ocasio-HernĂĄndez v. Fortuno-
Burset,
640 F.3d 1, 12
(1st Cir. 2011). âIt should begin by identifying and disregarding statements
in the complaint that merely offer âlegal conclusion[s] couched as ... fact[ ]â or â[t]hreadbare
recitals of the elements of a cause of action.ââ
Id.
(alterations in original) (quoting Ashcroft v.
Iqbal,
566 U.S. 662, 678
(2009)). âA plaintiff is not entitled to âproceed perforceâ by virtue of
allegations that merely parrot the elements of the cause of action.â
Id.
Dismissal is appropriate if
the complaint fails to set forth âfactual allegations, either direct or inferential, respecting each
material element necessary to sustain recovery under some actionable legal theory.â Gagliardi v.
Sullivan,
513 F.3d 301, 305
(1st Cir. 2008) (quoting Centro Medico del Turabo, Inc. v. Feliciano
de Melecio,
406 F.3d 1, 6
(1st Cir. 2005)). Still, Plaintiffsâ burden is relatively low as â[a] court
may not disregard properly pled factual allegations even if actual proof of those facts is
improbable. . . . Rather, the relevant inquiry focuses on the reasonableness of the inference of
liability that the plaintiff is asking the court to draw.â Afrasiabi v. Massachusetts,
272 F. Supp. 3d
256, 260
(D. Mass. 2017) (citing Ocasio-HernĂĄndez,
640 F.3d at 13
).
III. DISCUSSION
A. Count I: Plaintiffsâ Section 1983 Claim Against Motorola and Callyo
Plaintiffsâ Section 1983 claim must be dismissed under Rule 12(b)(6) because they have
failed to demonstrate that Motorola was the equivalent of a state actor.
First, the Court responds to Motorolaâs argument that Plaintiffs lack standing for their
Section 1983 claim against the companies because they fail to allege an injury that is fairly
traceable to Motorolaâs conduct. [ECF No. 30 at 9â19]. At the motion hearing on this matter, the
Court indicated preliminarily that it agreed with this proposition. However, upon further review,
the Court finds that Plaintiffs have sufficiently alleged a cognizable injury for their Section 1983
claim against Motorola.
As with any claim, Plaintiffs must establish that they have standing to bring a Section 1983
claim against Motorola by demonstrating injury, causation, and redressability. Plaintiffs argue that
they have suffered injury through deprivation of their due process rights under the Fifth and
Fourteenth Amendments. [Am. Compl. ¶¶ 73, 75]. Specifically, Plaintiffsâ Amended Complaint
can be construed to allege that they were prevented from investigating and implementing vital
defenses to their criminal cases because MSP used intercepting devices to secretly record them,
used the recordings to bring criminal charges against them, then failed to produce these secret
recordings during the Plaintiffsâ criminal trials. [Id. ¶¶ 2, 4â5]. Plaintiffs also assert they have
suffered losses of liberty and property. [Id. ¶¶ 6â8].
Plaintiffsâ injuries for the Section 1983 claim are fairly traceable to Motorolaâs conduct
because Motorolaâs products and services are the but-for cause of Plaintiffsâ injuries, and causation
is not broken by the intervening actions of MSP since MSPâs violations of Plaintiffâs rights were
reasonably foreseeable to Motorola. Motorola argues that that MSPâs actions of recording
Plaintiffs without consent or a warrant and MSPâs subsequent criminal charges against Plaintiffs
are intervening causes that break the chain of proximate causation. [ECF No. 30 at 17â19]. While
in many cases, â[w]hen the injury alleged is the result of actions by some third party, not the
defendant, the plaintiff cannot satisfy the causation element of the standing inquiry.â Katz,
672
F.3d at 76
(citing Ariz. Christian Sch. Tuition Org. v. Winn,
563 U.S. 125
,141â42 (2011)). The
First Circuit is clear that â[a]n actor is responsible for those consequences attributable to
reasonably foreseeable intervening forces, including the acts of third parties,â Medeiros v. Town
of S. Kingstown,
821 F. Supp. 823, 828
(D.R.I. 1993) (quoting Gutierrez-Rodriguez v. Cartagena,
882 F.2d 553, 561
(1st Cir. 1989) (emphasis added). The issue comes down to a determination of
proximate cause, which, âunder § 1983[,] [is] governed by federal standards, which incorporate
common law tort principles.â Id. (citing Gutierrez-Rodriguez,
882 F.2d at 561
). The First Circuit
has discussed the import of intervening causes in a Section 1983 action:
A negligent defendant will not be relieved of liability by an intervening cause that
was reasonably foreseeable, even if the intervening force may have âdirectlyâ
caused the harm. An unforeseen and abnormal intervention, on the other hand,
breaks the chain of causality, thus shielding the defendant from liability.
Gutierrez-Rodriguez,
882 F.2d at 561
(internal quotation marks and citations omitted) (emphasis
added).
Here, the Court agrees that MSPâs conduct was an intervening force but disagrees with
Motorola that it relieves the companies of any liability under Section 1983 because Plaintiffs
plausibly allege that MSPâs conduct was reasonably foreseeable to Motorola. The key fact is the
2017 meeting between MSP and Motorola where MSP allegedly told Motorola that its applications
were in violation of the Wiretap Act. [See Am. Compl. ¶¶ 50â52]. In the Amended Complaint,
Plaintiffs allege that, after the meeting, Motorola âfailed or refused to bring its intercepting devices
into compliance with Massachusetts law, and it continued to sell its non-compliant intercepting
devices to MSP.â [Id. ¶ 52]. Counsel for Motorola did not dispute this statement during the hearing
on this motion. Instead, he relied on Motorolaâs refusal to change its practices after the meeting to
show that Motorola and MSP were not acting as part of a conspiracy to violate Plaintiffâs rights
because they disagreed on this issue. What Motorola does dispute is that the 2017 meeting provided
it with enough information about MSPâs conduct that it would have been aware that MSP was
committing constitutional violations using the Callyo apps. [See Hrâg Tr. 19:21â21:2]. Drawing
all inferences in favor of the Plaintiffs, the Court finds that it was reasonably foreseeable to
Motorola that MSP officers would violate Plaintiffs rights because Plaintiffs allege that MSP
relayed to Motorola that officersâ conduct while using the appsâ default settings was in direct
violation of the Wiretap Act. It was likewise foreseeable that MSP officers would use the illegal
recordings in bringing criminal charges against defendants like Plaintiffs because the main
function of MSP is to investigate crime and enforce criminal law. That being said, âthe First Circuit
has made it clear that issues of foreseeability are generally for the jury.â Medeiros,
821 F. Supp.
at 828
(citing Springer v. Seaman,
821 F.2d 871, 876
(1st Cir. 1987)). The Court cannot at this
early stage of the case state that Plaintiffs would be unable to prove a set of facts that will provide
a jury question on the issue of foreseeability.
However, Plaintiffs Section 1983 claim against Motorola fails for a different reason:
Plaintiffs have not shown that Motorola acted under the color of state law. Section 1983 âis a
vehicle through which individuals may sue certain persons for depriving them of federally assured
rights, such as . . . the Fourteenth Amendmentâs right to procedural due process.â Gagliardi,
513
F.3d at 306
. To succeed on a Section 1983 claim, a plaintiff must show that defendants acted under
the color of state law, and that his or her conduct deprived plaintiff of rights secured by the
Constitution or by federal law.
Id.
(citing Rodriguez-Cirilo v. Garcia,
115 F.3d 50, 52
(1st Cir.
1997)). For a private entity, such as Motorola, to have acted âunder color of state law, their actions
must be âfairly attributable to the State.ââ Estades-Negroni v. CPC Hosp.,
412 F.3d 1, 4
(1st Cir
2005) (quoting Lugar v. Edmondson Oil Co.,
457 U.S. 922, 937
(1982)). To determine if a private
entityâs action is attributable to the state, the First Circuit has articulated âthree tests: the public
function test, the joint action/nexus test, or the state compulsion test.â Alberto San Inc. v. Consejo
De Titulares Del Condominio San Alberto,
522 F.3d 1, 4
(1st Cir. 2008) (citing Estades-Negroni,
412 F.3d at 5
).
Plaintiffs advance their Section 1983 claim against Motorola under the joint action/nexus
test. Plaintiffsâ Amended Complaint alleges that Motorola and Callyo âacted under color of state
law when they willfully participated in a joint action with MSP to deprive Plaintiffs of their
constitutional rights.â [Am. Compl. ¶ 71 (emphasis added)]. Under the joint action/nexus test, the
private party may be viewed as a state actor only if âthe totality of the circumstances reveals that
the state has âso far insinuated itself into a position of interdependence with the [private party] that
it was a joint participant in [the challenged activity].ââ Estades-Negroni,
412 F.3d at 5
(alterations
in original) (quoting Bass v. Parkwood Hosp.,
180 F.3d 234, 242
(5th Cir. 1999)). Although the
focus is on the totality of the circumstances, âthe case law suggests some factors to which courts
typically attach special weightâ such as (a) whether the private actor âis (or is not) independent in
the conduct of its day-to-day affairs,â (b) the âcircumstances surrounding a private entity's use of
public facilitiesâ and (c) whether the State and private actor âknowingly shared in the profitsâ
created by the conduct at issue. Perkins v. Londonderry Basketball Club,
196 F.3d 13, 21
(1st Cir.
1999).
In support for their joint action theory, Plaintiffs allege that Motorola and Callyo âcreated,
marketed and/or soldâ applications to the MSP and provided an online database where the
recordings were stored. [Am. Compl. ¶ 74, 31]. Further, Plaintiffs emphasize that as part of
Motorolaâs contract with MSP, MSP granted Motorola a âroyalty-free, non-exclusive licenseâ that
allowed Motorola to use the MSP recordings stored by Motorolaâs database for its own financial
gain, such as by using the recordings to create derivative works and products. [Id. ¶ 54; ECF No.
47 at 12]. At baseline, Plaintiffsâ allegation that Motorola is equivalent to a state actor because it
has a contract with MSP is insufficient to save their claim: â[a] private party cannot be transformed
into a state actor simply because it is paid with government funds for providing a service.â Santiago
v. Puerto Rico,
655 F.3d 61, 72
(1st. Cir 2011). Here, the relationship between the MSP and
Motorola was a business contract where the state paid Motorola for their products and services.
There are no allegations in the Amended Complaint that the relationship between Motorola and
MSP was exclusive nor that Motorolaâs daily operations revolved solely around MSP. There is
nothing in the Amended Complaint to establish that Motorola and MSPâs contract âcaused the
Commonwealth to insinuate itself into the day-to-day operationsâ of Motorola. See Santiago,
655
F.3d at 71
(âThe âmost salientâ factor in [the joint action] determination âis the extent to which the
private entity is (or is not) independent in the conduct of its day-to-day affairs.ââ (quoting Perkins,
196 F.3d at 21
)). Further, Plaintiffs allegations surrounding the Motorola database that is used to
store MSPâs recordings indicate this connection with MSP was also no more than a routine
business service. Although Plaintiffs discuss a potential licensing agreement that would allow
Motorola to âreview, reproduce, analyze, and create derivative works and products,â [Am. Compl.
¶ 54], there are no facts in the Amended Complaint that demonstrate that Motorola ever took any
actions or made any profits with the recordings made by MSP, nor that Motorola shared any
purported profits from the license agreement with the Commonwealth or the MSP. See Santiago,
655 F.3d at 72
( a âstateâs sharing of profits generated from the private partyâs rights-depriving
conductâ is a factor in the joint action analysis). Similarly, the Amended Complaint makes no
allegations that Motorola ever used any of the Stateâs public facilities or publicly owned
equipment. See
id. at 71
. There is a lack of factual allegations demonstrating that there was a joint
action/nexus between the Motorola and the state, and â[o]n this record, it cannot plausibly be said
that the private defendants and the Commonwealth were so entangled as to render the private
defendants state actors.â See
id. at 72
.
For the reasons described above, the motion to dismiss Plaintiffsâ Section 1983 claim
(Count I) against Motorola and Callyo is GRANTED.
B. Supplemental Jurisdiction
This matter is before the Court under federal question jurisdiction, with Plaintiffâs Section
1983 claims providing the jurisdictional hook. See
28 U.S.C. § 1331
; [Am. Compl. ¶¶ 63â76, 154â
184]. While the Court dismissed Plaintiffsâ Section 1983 claim against Motorola, as discussed
below, Plaintiffsâ Section 1983 claim against MSP survives MSPâs motion to dismiss. The Section
1983 claim against MSP continues to provide the federal question necessary for jurisdiction under
28 U.S.C. § 1331
. âWhen a federal court may validly exercise federal-question jurisdiction over
at least one claim, it may also exercise supplemental jurisdiction over pendent state-law claims.â
Lawless v. Steward Health Care Sys., LLC,
894 F.3d 9, 19
(1st Cir. 2018) (citing Cavallaro v.
UMass Memâl Healthcare, Inc.,
678 F.3d 1, 9
(1st Cir. 2012)). When a federal claim is pending
before a court, that court has supplemental jurisdiction over âall other claims that are so related to
claims in the action within such original jurisdiction that they form part of the same case or
controversy.â
28 U.S.C. § 1367
(a). In other words, supplemental jurisdiction over state-law claims
is appropriate where the state-law claims, and the anchoring federal claim arise from âthe same
nucleus of operative facts.â Lawless,
894 F.3d at 19
; Cavallaro,
678 F.3d at 9
. âThis remains true
even when the federal claims are against a separate party.â Audette v. Carrillo, No. 15-cv-13280-
ADB,
2017 U.S. Dist. LEXIS 37962
, at *8 (D. Mass. Mar. 16, 2017) (citing Irizarry-Santiago v.
Essilor Indus.,
929 F. Supp. 2d 30, 34
(D.P.R. 2013) (exercising supplemental jurisdiction over
one defendant is appropriate when the claims arose from the same ânucleusâ of facts as federal
claims against another defendant)).
Plaintiffsâ claims, collectively, arise from the same nucleus of operative fact that begins
with Motorolaâs manufacturing of the Callyo apps and its contract with MSP and extends to MSPâs
alleged violations of Plaintiffsâ constitutional rights through usage of the Callyo apps. With
Plaintiffsâ Section 1983 claim against MSP remaining, the Court has supplemental jurisdiction
over the state-law claims against Motorola pursuant to
28 U.S.C. § 1367
.
C. Count II: Plaintiffsâ Chapter 93A Claim Against Motorola and Callyo
Chapter 93A prohibits ââ[u]nfair methods of competition and unfair or deceptive acts or
practices in the conduct of any trade or commerce.ââ Valley Childrenâs Hosp. v. Athenahealth,
Inc., No. 22-cv-10689-DJC,
2023 WL 6065800
at *2 (D. Mass. Sept. 18, 2023) (quoting Mass.
Eye & Ear Infirmary v. QLT Phototherapeutics, Inc.,
412 F.3d 215
, 243 (1st Cir. 2005)); Mass.
Gen. Laws ch. 93A, § 2(a). Although âindirect purchasers can bring a cause of action under
[Chapter] 93A,â Ciardi v. F. Hoffmann La Roche, Ltd.,
762 N.E.2d 303
, 313 (Mass. 2002), to
properly allege a claim under Chapter 93A § 9, a plaintiff must demonstrate that âsome business,
commercial, or transactional relationshipâ exists between the plaintiff and the defendant. Ryan v.
Greif, Inc.,
708 F. Supp. 3d 148
, 179 (D. Mass. 2023) (quoting Steinmetz v. Coyle & Caron, Inc.
(In re Steinmetz),
862 F.3d 128, 141
(1st Cir. 2017)). While consumer actions under § 9 have a
âlower burden in establishing a commercial relationship than an action between two businesses
under [§] 11[,]â a commercial link must still exist between the plaintiff consumer and the defendant
engaged in commerce. Id. (citing Begelfer v. Najarian,
409 N.E.2d 167
, 190â191 (1980)).
Further, to succeed on a Chapter 93A claim, the Plaintiffs âmust show â(1) a deceptive act
or practice on the part of the seller; (2) an injury or loss suffered by the consumer; and (3) a causal
connection between the sellerâs deceptive act or practice and the consumerâs injury.ââ Gottlieb v.
Amica Mut. Ins. Co.,
57 F.4th 1, 10
(1st Cir. 2020) (quoting Tomasella v. Nestle USA Inc.,
962
F.3d 60, 71
(1st. Cir. 2020)). â[I]n order to obtain relief under [Chapter 93A] for either an unfair
or deceptive act, plaintiffs must show that they were injured by the conduct at issue, and that the
conduct caused some loss beyond the mere fact that a violation occurred.â Gottlieb,
57 F.4th at 10
.
As discussed below, the Court finds Plaintiffs have adequately alleged each element for
their 93A claim. To start, the Court finds Plaintiffs have established that Motorola engaged in an
unfair act or practice in Massachusetts commerce in two ways: first, by promoting and selling a
product that foreseeably encouraged illegal conduct, âi.e. the secret interception and recording of
oral communications in Massachusetts,â [Am. Compl. ¶ 79]; and second, under a theory of
regulatory compliance where Plaintiffs allege that, after the 2017 meeting with MSP, Motorola
knowingly sold and marketed legally noncompliant products in the Commonwealth, and where,
even after learning of its productsâ noncompliance with the Wiretap Act, Motorola failed to initiate
a recall or otherwise modify the products to comply with the law, [Id. ¶¶ 50â52, 77â88].
When assessing whether a practice is unfair, the First Circuit directs this Court to consider
â(1) whether the practice . . . is within at least the penumbra of some common-law, statutory, or
other established concept of unfairness; (2) whether it is immoral, unethical, oppressive, or
unscrupulous; [and] (3) whether it causes substantial injury to consumers (or competitors or other
businessmen).â Gottlieb,
57 F.4th at 9
(quoting Mass. Eye & Ear,
412 F.3d at 243
(alterations in
original)). âIf all three factors are present, the challenged conduct will surely violate [Chapter 93A]
. . . .â Sinicrope v. Keller Indus., No. 95-30002-MAP,
1997 U.S. Dist. LEXIS 2877
, at *16 (D.
Mass. Mar. 13, 1997) (quoting PMP Assoc. v. Globe Newspaper Co.,
321 N.E.2d 915, 917
(Mass.
1975)). The factors named by the First Circuit and state case law are articulated as discretionary
(i.e. the court must âconsiderâ the factors), and it is not settled law that all three factors are required
to establish an unfair practice. Plaintiffs meet factors (1) and (2): Motorolaâs alleged conduct was
within the penumbra of unfair conduct established by statute, namely the Wiretap Act, and once
Motorola was put on notice of such by MSP in 2017, [Am. Compl. ¶ 50â52], it was unethical and
unscrupulous for Motorola to continue to market and sell the Callyo apps without remedying the
appsâ noncompliance, despite notice that use of the apps was resulting in unlawful conduct due to
its default setting of recording without notice.
Having established that Plaintiffs plausibly alleged that Motorola engaged in unfair
conduct, the Court now turns to Plaintiffsâ legal theory, which is recognized as a regulatory
noncompliance theory. In Iannacchino, the Supreme Judicial Court of Massachusetts (âSJCâ)
considered plaintiffsâ 93A claim based on a theory of regulatory noncompliance.
888 N.E.2d 879
(Mass. 2008). The Iannacchino plaintiffs were a putative class of Massachusetts residents who
owned vehicles produced by the defendant-auto manufacturer (Ford Motor Co., âFordâ), and
claimed that the outside door handle systems in their vehicles were noncompliant with applicable
federal safety standards.
Id. at 882
. The plaintiffs claimed that the Fordâs alleged practice of
knowingly manufacturing, offering for sale, and refusing to recall vehicles that did not comply
with federal safety regulations was unfair or deceptive.
Id.
The plaintiffs also brought a claim for
breach of implied warranty under the same theory.
Id.
In the case, the SJC noted that the Federal
Safety Act,
49 U.S.C. § 30115
(a), requires that all automobile manufacturers selling new cars in
the United States certify that their products comply with federal safety standards.
Id. at 886
. In
framing its analysis, the SJC noted âa claim, supported by sufficient factual allegations, that the
plaintiffs own vehicles manufactured and sold by Ford as meeting required government safety
standards; that the vehicleâs door handles, as Ford knew, failed to comply with NHTSA safety
standards; and that the noncompliance was not properly remedied, would support a cause of action
under G. L. c. 93A, § 9.â Id. As a result, the SJC reasoned that âthe purchase price paid by the
plaintiffs for their vehicles would entitle them to receive vehicles that complied with those safety
standards or that would be recalled if they did not comply.â Id. The SJC emphasized that particular
consideration should be paid to the defendant-manufacturerâs knowing sale of a product that was
not in compliance with the law. Id. (âIf Ford knowingly sold noncompliant (and therefore
potentially unsafe) vehicles or if Ford, after learning of noncompliance, failed to initiate a recall
and to pay for the condition to be remedied, the plaintiffs would have paid for more (viz., safety
regulation-compliant vehicles) than they received.â). Ultimately, the SJC concluded that
plaintiffsâ 93A claim failed because their complaint did not adequately allege that their vehicles
actually failed to comply with the federal safety standards. Id. at 888. However, the SJCâs
articulation of what allegations would suffice to state a claim of unfair or deceptive conduct under
a regulatory compliance theory stands, and this Court finds Plaintiffsâ allegations meet this burden.
Namely, Plaintiffsâ state sufficient allegations to establish that Motorolaâs conduct in knowingly
manufacturing, offering for sale, and refusal to recall its Callyo applications that did not comply
with Massachusetts law was unfair.
Motorola argues that Plaintiffâs assertion that the Callyo applications violate the Wiretap
Act is negated by the fact that other jurisdictions with two-party consent laws like the
Massachusetts Wiretap Act utilize these apps without similar legal challenges. [Hrâg Tr. 21:3â4].
â[W]hile adherence to industry standard or custom is one factor that can support a finding of no
liability under Chapter 93A, . . . the existence of an industry-wide practice does not itself constitute
a complete defense to a Chapter 93A claim.â Blue Cross & Blue Shield v. AstraZeneca Pharms.
LP (In re Pharm. Indus. Average Wholesale Price Litig.),
582 F.3d 156, 185
(1st Cir. 2009) (citing
James L. Miniter Ins. Agency, Inc. v. Ohio Indem. Co.,
112 F.3d 1240, 1251
(1st Cir. 1997);
Commonwealth v. DeCotis,
316 N.E.2d 748, 753
(Mass. 1974)). Further, Motorolaâs potential
liability here is premised on Motorolaâs conduct relating specifically to sales in the Commonwealth
to MSP and is inherently fact-specific to the boundaries of this jurisdiction.
Regarding the requirement for a commercial relationship, plaintiffs suing under Chapter
93A Section 9 can include indirect purchasers of upstream defendantsâ products. Ciardi, 762
N.E.2d at 309-10; Moniz v. Bayer Corp.,
484 F. Supp. 2d 228, 230
(D. Mass. 2007). âThe language
of G. L. c. 93A, §§ 1, 9(1), allows any person who has been injured by trade or commerce indirectly
affecting the people of this Commonwealth to bring a cause of action.â Ciardi, 762 N.E2d at 309
(emphasis in original). Furthermore, âthere is no requirement of contractual privity between the
plaintiff and the defendants under G. L. c. 93A, § 9.â Id. at 310 (citing Kattar v. Demoulas,
739
N.E.2d 246
, 258 (Mass. 2000) (âParties need not be in privity for their actions to come within the
reach of c. 93Aâ)). However, âeven for a claim brought under section 9,â âsome business,
commercial, or transactional relationship is required[.]â In re Steinmetz,
862 F.3d at 141
.
Plaintiffs can meet their burden on the commercial relationship requirement because,
although they are not direct purchases of Motorolaâs products, Chapter 93A permits a cause of
action for cases where a defendant has an indirect effect on the people of the Commonwealth. In
Ryan, this Court granted a motion to dismiss a 93A claim where the defendant âdid not participate,
directly or indirectly, in the marketing, production, or sale of [the unfair] products,â nor did the
defendant gain any benefit from another defendantâs unfair and deceptive conduct. 708 F. Supp.
3d at 184. In that order, the Court distinguished the Ryan facts from the facts of Ciardi and Moniz.
In this case, the facts are more analogous to those two cases, as compared to the facts of Ryan.
Similarly to the defendant in Ciardi, Motorola manufactured, produced, distributed, and sold the
products at issue. See Ciardi, 762 N.E.2d at 306. Further, in Moniz, the court found the requisite
commercial relationship even where the defendants were upstream manufacturers of raw materials
that were later incorporated into finished consumer goods by other industrial manufacturers.
Moniz, 484 F. Supp. 2d at 230â31. Motorola is not only the upstream manufacturer of the products
at issue here, it also directly engages in marketing and sales of those products, which is a facet of
commerce that indirectly affects the Plaintiffs. See Ciardi, 762 N.E2d at 309. Alternatively, the
Plaintiffs establish the commercial link with Motorola, albeit indirectly, by virtue of MSPâs
contract with Motorola. While Plaintiffs are not direct purchasers of the Motorola products at issue,
the MSP-Motorola commercial contract was undertaken by a state agency purportedly working in
service of the public, including Plaintiffs.
Plaintiffs have also articulated a cognizable injury under Chapter 93A. Here, the Plaintiffs
allege numerous injuries: (A) the infliction of emotional distress, [Am. Compl. ¶¶ 84â87]; (B)
loss of liberty and freedom through their criminal trials, [id. ¶ 88]; (C) loss of money due to
expenses, fines, and fees with connection with their criminal proceedings, [id.]; (D) the violation
of their right to privacy through secret recordings in violation of the Wiretap Act [id. ¶ 129]: and
(E) the ongoing and illicit use by Motorola of these recordings through its ability to store and
review recordings, [id. ¶¶ 53â54]. Because the Plaintiffs have claimed multiple injuries, this Court
will evaluate each one.
The Plaintiffs first allege that they have suffered infliction of emotional distress. [Id. ¶¶
84â87]. However, this allegation is nothing more than a legal conclusion. In fact, the only reference
that the Amended Complaint makes to the infliction of emotional distress âmerely parrot the
elements of the cause of action.â Ocasio-HernĂĄndez,
640 F.3d at 12
. Because the Amended
Complaint makes no factual allegations supporting any infliction of emotional distress, this Court
may not consider the injury. See
id.
The same result is required for Plaintiffsâ allegations of
Motorolaâs ongoing use of the secret recordings. Plaintiffs have not proffered any facts that
Motorola is actually using or profiting off the recordings stored in the cloud. Regarding Motorolaâs
alleged violation of the Wiretap Act, this injury is insufficient because the First Circuit has held
âthe violation of an independent statute such as Chapter 272, § 99 [the Wiretap Act], does not itself
âsatisf[y] the injury requirement of c. 93Aââ Walsh v. TelTech Systems, Inc.,
821 F.3d 155, 161
(1st Cir. 2016) (alterations in original) (quoting Tyler v. Michaels Stores, Inc.,
984 N.E.2d 737,
744
(Mass. 2013)). Instead, Plaintiffs must allege that they have, âas a result [of the 93A violation],
suffered a distinct injury or harm that arises from the claimed unfair or deceptive act,â Walsh,
821
F.3d at 161
(alterations in original) (quoting Tyler, 984 N.E.2d at 745â46).
The remaining injuries that Plaintiffs allege are the loss of liberty and freedom through
their criminal trials and the loss of money associated with such trials â in other words, violations
of their constitutional right to procedural due process. [Am. Compl. ¶ 88]. The Court finds that
Plaintiffsâ complained injury of a violation of their constitutional right to due process is cognizable
under Chapter 93A because constitutional violations are treated as personal injury claims, and
personal injuries caused by an unfair or deceptive act are recoverable under Chapter 93A, âeven if
the consumer lost no âmoneyâ or âproperty.ââ Hershenow v. Enter. Rent-A-Car Co. of Bos.,
840
N.E.2d 526
, 533 (Mass. 2006) (quoting Haddad v. Gonzalez,
576 N.E.2d 658, 664
(Mass. 1991)).
Here Plaintiffâs injuries are the same as alleged in their Section 1983 claim. In Wilson v. Garcia,
the Supreme Court held that Section 1983 claims are best characterized as tort actions for the
recovery of damages for personal injuries.
471 U.S. 261, 276
(1985) (considering the purpose and
history of Section 1983). While noting concerns about the broadness of the Supreme Courtâs
approach, another session of this Court held that a Section 1983 claim alleging a violation of
procedural due process should be treated as a claim for âpersonal injuryâ under Massachusetts law.
Pomeroy v. Ashburnham Westminster Regâl Sch. Dist.,
410 F. Supp. 2d 7
, 13â14 (D. Mass. 2006).
Given that a claim alleging a violation of a plaintiffâs constitutional right to procedural due process
is properly characterized as a claim for personal injury, and personal injury is a recoverable loss
for Chapter 93A even without economic loss, it logically follows that Plaintiffs have met the injury
prong of their 93A claim.
Furthermore, the SJC has held that â[i]f any person invades a consumerâs legally protected
interests, and if that invasion causes the consumer a loss -- whether that loss be economic or
noneconomic -- the consumer is entitled to redress under [Chapter 93A].â Hershenow, 840 N.E.2d
at 535.6 Rights enshrined by the Constitution, including the right to procedural due process, are
unequivocally legally protected interests. While Plaintiffs argue they have incurred economic
losses in the fines they paid in their criminal cases, [Am. Compl. ¶ 88], even if they do not show
actual damages, âunder circumstances where there has been an invasion of a legally protected
interest, but no harm for which actual damages can be awarded,â Chapter 93A, § 9(3) provides for
the recovery of minimum damages in the amount of $25.â Leardi v. Brown,
474 N.E.2d 1094,
1101
(Mass. 1985). Therefore, Plaintiffs would be entitled to nominal damages even where no
actual damages are shown.
Id.
Similarly to this Orderâs analysis of injury for Plaintiffâs Section 1983 claim against
Motorola, supra, Plaintiffs meet their burden to show that Motorolaâs unfair conduct was the
factual and proximate cause of the alleged violation of their constitutional rights. See Walsh,
821
F.3d at 160
(âA plaintiff's failure to establish both factual causation and proximate causation is
fatal to her Chapter 93A claim.â (citations omitted)). In cases analyzing allegations of deceptive
conduct under 93A, the SJC has held that âplaintiffs need not show proof of actual reliance on a
misrepresentation in order to recover damages under G.L. c. 93A . . . . Rather, â[w]hat the
plaintiff[s] must show is a causal connection between the deception and the loss and that the loss
was foreseeable as a result of the deception.ââ Iannacchino, 888 N.E.2d at 886 n.12 (first citing,
Slaney v. Westwood Auto, Inc.,
322 N.E.2d 768
( Mass. 1975); then quoting, International Fid.
Ins. Co. v. Wilson,
443 N.E.2d 1308, 1314
(Mass. 1983)). As a plaintiffâs actual reliance on a
misrepresentation is not required for a claim of deceptive conduct, it follows that a claim for unfair
6 The Court notes that âfor there to be the invasion of a legally protected right [under Chapter
93A,] the plaintiff must establish that the defendant acted intentionally or knowingly.â Haddad,
576 N.E.2d at 669
. Here, Plaintiffs meet that threshold with their allegation that Motorola knew
that the apps were out of compliance with Massachusetts law once MSP raised the issue.
conduct regarding the marketing and sale of a product does not require that Plaintiff is an actual
purchaser of a defendantâs product. This is further supported by Chapter 93Aâs authorization of a
private right of action for people indirectly affected by a defendantâs unfair and deceptive conduct.
See discussion of commercial link requirement, supra.
Motorolaâs unfair conduct under the regulatory noncompliance theory articulated above
was the factual, or âbut-forâ cause of Plaintiffsâ injuries. But-for Motorolaâs manufacturing and
sale of the Callyo apps, not to mention its failure to recall or modify those products, MSP officers
would not have been able to make the covert recordings of the Plaintiffs in the first place. The
question is not whether MSP officers would have otherwise made covert recordings of the
Plaintiffs with a different technology. That is not before the Court. The Amended Complaint refers
specifically to Motorola products used by MSP -- 10-21 and Mobile Body Bug -- and the resulting
recordings stored on Motorolaâs cloud. The named applicationsâ default settings to record without
notice to the subjects being recorded created the conditions for violations of the Wiretap Act and
Plaintiffsâ due process rights. Motorolaâs products were the actual tool MSP officers utilized to
enact the violations of Plaintiffsâ rights.
Further, much like the analysis of Plaintiffâs Section 1983 injury, the key question for
proximate causation under 93A is whether the Plaintiffsâ injury was a foreseeable result of
Motorolaâs conduct, and the Court finds that it was. As stated previously, after the 2017 meeting
between Motorola and MSP where MSP informed Motorola that the Callyo apps did not comply
with the Wiretap Act, it became foreseeable to Motorola that MSP officers were using the apps to
make covert recordings in criminal investigations. MSPâs main function is to investigate crime
and enforce criminal laws. Motorola specifically marketed the applications in question to law
enforcement agencies and advertise the products as âhidden in plain sight technology [that] makes
body wires a thing of the past,â highlighting features of the 10-21 app that disable usersâ video
preview while streaming âto avoid detection.â [Am. Compl. ¶¶ 80â81]. In Kaur v. World Bus.
Lenders, LLC, the Massachusetts District Court denied a motion to dismiss a 93A claim where it
found that defendant-bank should have foreseen an unacceptable probability of its predatory loanâs
failure because, in part, the lender âshould have recognized at the outset that the plaintiffs were
unlikely to be able to repay the loan.â
440 F. Supp. 3d 111
, 124 (D. Mass. 2020). Motorola should
have recognized, after the 2017 meeting with MSP, that the default record setting of the Callyo
apps was resulting in MSP officers secretly recording members of the public in pursuit of criminal
investigations, particularly because that is exactly how Motorola marketed and sold these products
to its target customers: law enforcement agencies. Further, it is a reasonable inference at the motion
to dismiss stage that Motorolaâs failure to recall or modify the products would foreseeably result
in such actions continuing unabated.
The Court pauses to note that Plaintiffsâ allegations regarding Motorolaâs actual or
constructive knowledge that MSPâs secret recordings were resulting in constitutional violations
and the extent to which Motorola could foresee these violations are just barely enough to cross
into âplausibilityâ required to state a claim at a motion to dismiss. However, sufficient information
to withstand summary judgment may only come after further details about the 2017 meeting are
revealed in discovery. At the motion to dismiss stage, âa complaint does not have to evince a âone-
to-one relationship between any single allegation and a necessary element of the cause of action.ââ
A.G. ex rel. Maddox v. Elsevier, Inc.,
732 F.3d 77, 82
(1st Cir. 2013) (quoting RodrĂgues-Reyes
v. Molina-RodrĂguez,
711 F.3d 49, 55
(1st Cir. 2013). âThe critical question is whether the claim,
viewed holistically, is made plausible by âthe cumulative effect of the factual allegationsâ
contained in the complaint.â
Id.
(quoting Ocasio-HernĂĄndez,
640 F.3d at 14
). Plaintiffs have
alleged enough to make a plausible Chapter 93A claim against Motorola, and Motorola/Callyoâs
motion to dismiss Count II is DENIED.
D. Count III: Breach of Express Warranty Claim Against Motorola and Callyo
To state a claim for breach of express warranty under Massachusetts law, the Plaintiffs
must prove ââthat the defendant promised a specific resultâ and that defendant failed to deliver on
his promise and, therefore, breached the express warranty.â Jackson v. Johnson & Johnson &
Jannsen Pharms. Inc.,
330 F.Supp.3d 616, 627
(D. Mass. 2018) (quoting Anthonyâs Pier Four, Inc.
v. Crandall Dry Dock Engineers, Inc.,
489 N.E.2d 172, 175
(Mass. 1986)). The Amended
Complaint must therefore allege a plausible factual basis to conclude that Motorola made a
promise that it would comply with all laws.
Although the Amended Complaint states that âMotorola/Callyo expressly warranted that it
would comply with applicable laws,â it fails to make any factual allegations that support that
Motorola/Callyo made express promises or to whom these promises were made. [Am. Compl. ¶
92]. Plaintiffsâ statement is nothing more than a legal conclusion couched as a fact. Furthermore,
the factual allegations made in the complaint simply state that âMSP informed Motorola/Callyo
that its intercepting devices failed to comply with the Massachusetts two-party consent lawâ and
that âMotorola/Callyo failed or refused to bring its intercepting devices into compliance.â [Id. ¶¶
51â52]. Notably absent from these allegations are any facts that Motorola/Callyo promised to bring
their devices into compliance. [See id.] Because the Amended Complaint fails to allege any
promises made by the Defendants, the motion to dismiss Plaintiffsâ breach of express warranty
claim against Motorola and Callyo is GRANTED.
E. Count IV: Breach of Implied Warranty of Merchantability Claim Against
Motorola and Callyo
Plaintiffsâ claim against Motorola for breach of implied warranty of merchantability is
essentially based on the same regulatory noncompliance theory as their Chapter 93A claim,
namely, that Motorola impliedly warrantied that the Callyo apps âwould comply with
Massachusetts law,â but the apps failed to comply with the Massachusetts Wiretap Act. [See Am.
Compl. ¶¶ 98â99]. The SJC has held that when an implied warranty claim and a Chapter 93A
claim are based on the same âtheory of injury and the same set of alleged facts, they should survive
or fail under the same analysis.â Iannacchino, 888 N.E.2d at 889 (âin view of the interconnected
nature of the plaintiffsâ c. 93A and breach of implied warranty claims,â the reasons that support
the outcome of the Chapter 93A claim also warrant the same outcome for the breach of implied
warranty claim). On this basis alone, Plaintiffs implied warranty claim could stand, as the Court
has found their Chapter 93A claim survives Motorolaâs motion to dismiss. However, for the sake
of clarity, the Court will do a full analysis of Plaintiffs breach of implied warranty claim.
Under Massachusetts law, â[a] seller breaches its [implied] warranty obligation when a
product that is defective and unreasonably dangerous, for the [o]rdinary purposeâ for which it is
fit causes injury.â Haglund v. Phillip Morris, Inc.,
847 N.E.2d 315
, 322 (Mass. 2006) (internal
citations and quotation marks omitted). A productâs âordinary purposeâ is encompassed by the
productâs âintended and foreseeable uses.â
Id.
(citing Back v. Wickes Corp.,
378 N.E.2d 964, 969
(Mass. 1978). A productâs âfitnessâ depends primarily, but not exclusively, on âreasonable
consumer expectations.â
Id.
(citing Back,
378 N.E.2d at 970
). The ârelevant inquiryâ for both
ordinary purpose and fitness âfocuses on the productâs feature, not the sellerâs conduct.â Haglund,
847 N.E.2d at 322 (citation omitted). Once again, foreseeability is a key consideration for liability,
as âthe manufacturer is not expected to design against âbizarre, unforeseeable accidents,ââ but âthe
manufacturer will be liable if its âconscious design choicesâ fail to anticipate the reasonably
foreseeable risks of âordinaryâ use.â Id. at 322â23 (quoting Back,
378 N.E.2d at 970
). While many
implied warranty claims are brought by direct consumers of a defendantâs products, there is no
requirement of privity when âthe plaintiff did not purchase the goods from the defendant if the
plaintiff was a person whom the manufacturer, seller, lessor or supplier might reasonably have
expected to use, consume or be affected by the goods.â
Mass. Gen. Laws ch. 106, § 2-318
(emphasis added). As Plaintiffs are bringing an implied warranty of merchantability claim based
on a defective design, they must plead facts sufficient to allege that:
(1) the defendant manufactured or sold the product that eventually injured [them]; (2) the
product had a defect or otherwise unreasonably dangerous condition such that it was
unsuited for the ordinary use for which it was sold; (3) [they were affected by] the product
. . . in a manner that was at least foreseeable to the defendant; and [4] the defect or
unreasonably dangerous condition was a legal cause of the their injury.â
Taupier v. Davol, Inc.,
490 F.Supp.3d 430
, 439â40 (D. Mass. 2020);
Mass. Gen. Laws ch. 106, §
2-318
; Zoll Medical Corp. v. Barracuda Networks, Inc.,
565 F. Supp. 3d 101
, 107 (D. Mass. 2021).
Plaintiffs have put forth sufficient allegations that Motorola âmanufactured or sold the
product that eventually injured [them].â Taupier, 490 F.Supp.3d at 439. Here, the Plaintiffs allege
that âMotorola/Callyo marketed, manufactured, sold and otherwise procured intercepting devices
and data-storage services to MSP,â [Am. Compl. ¶ 29], and that âMSP secretly recorded an oral
communication by [Plaintiffs] using a Motorola/Callyo device,â [id. ¶¶ 35, 38, 41, 45]. The product
in question is the Callyo apps. [Id. ¶ 98â99]. Following the same theory as their 93A claim,
Plaintiffsâ âeventua[l]â injury is the violation of their constitutional rights. See Taupier, 490
F.Supp.3d at 439; [Am. Compl. ¶ 101]. Further, unlike with Chapter 93A, Plaintiffs are not barred
from alleging their injury under implied warranty theory is the Motorolaâs violation of Plaintiffsâ
rights under the Wiretap Act. Therefore, Plaintiffs have satisfied the first requirement in showing
that Motorola manufactured or sold the product that eventually injured them.
Plaintiffs next must allege that the Callyo apps âhad a defect . . . such that [they were]
unsuited for the ordinary use for which [they were] sold.â Taupier, 490 F.Supp.3d at 439. Plaintiffs
allege that the Callyo apps had a defect in that the apps would ârecord by defaultâ without notice.
[Am. Compl. ¶¶ 180â81; id. ¶¶ 79â81 (alleging Motorola marketed 10-21 as âhidden in plain sight
technology [that] makes body wires a thing of the past,â and that the app was designed to âavoid
detection.â) (alteration in original)]. Plaintiffs allege, and Motorola concedes, that Motorola sells
the Callyo apps âexclusively to police departments and other law enforcement agencies to assist
with investigations and community interactions.â [ECF No. 30 at 8; Am. Compl. ¶¶ 25, 28â29].
Given that Motorolaâs primary market for the Callyo apps is agencies that enforce the law, it is
reasonable to infer that the ordinary purpose of the apps includes that the apps comply with
Massachusetts laws. âFitnessâ is a question that depends, primarily but not exclusively, on
consumer expectations. Haglund, 847 N.E.2d at 322 (citing Back,
378 N.E.2d at 970
). Just as a
diner consuming food served at a restaurant reasonably expects that the âfood shall be fit to eat,â
a consumer reasonably expects that a product sold to law enforcement complies with legal
standards in the jurisdiction. Cf. Friend v. Childs Dining Hall Co.,
120 N.E. 407
, 408â09 (Mass.
1918) (finding that when a restaurant serves food it creates an implied warranty of merchantability
that the food is fit for consumption and will meet food safety standards). Thus, Plaintiffs have
alleged that the Callyo appsâ default record setting was a defect that made the products unfit for
their ordinary use in law enforcement because the apps did not comply with Massachusettsâ two-
party consent law. [See Am. Compl. ¶¶ 51, 65â66, 179â80]. This is sufficient to meet the second
element of Plaintiffsâ implied warranty claim.
The third element of the implied warranty of merchantability claim requires Plaintiffs to
show that they were affected by Motorolaâs Callyo apps âin a manner that was at least foreseeable
to the defendant.â Taupier, 490 F.Supp.3d at 440; see
Mass. Gen. Laws ch. 106, § 2-318
. Here,
Plaintiffsâ Amended Complaint provides factual allegations that Motorola knowingly and
intentionally entered into business with MSP regarding the Callyo apps, [Am. Compl. ¶¶ 50â51,
64â68], and that the purpose of the apps was to enable MSP to covertly make audio and video
recordings, [id. ¶ 79â81]. For the same reasons as detailed in the Chapter 93A section, supra, after
the 2017 meeting between Motorola and MSP, it was clearly foreseeable to Motorola that its apps
were out of compliance with the Wiretap Act because MSP told the company so. [Id. ¶ 64â67]. At
the hearing on the motion to dismiss, counsel for Motorola admitted that the 2017 meeting
occurred, that MSP told Motorola the apps did not comply with Massachusetts law, and that
Motorola refused to make any changes to the app because it disagreed with MSP that the app
violated the law. [Hrâg Tr. 22:13â17 (âthe Mass State Police said, We want you to change the
default setting. And Motorola said, Thatâs not how we build these things. Weâre not going to do
it.â)]. It is a reasonable inference that Motorola would have been put on notice at the time of the
meeting that MSP was â intentionally or unintentionally â making covert recordings of subjects in
criminal investigations. Therefore, it was foreseeable that Motorolaâs defective apps would
âaffectâ Plaintiffs, who are Massachusetts residents and who were subjects of criminal
investigations by MSP. Motorolaâs defiant refusal to bring the Callyo apps into compliance with
the law indicates that the appsâ default record feature was a âconscious design choiceâ that âfail[ed]
anticipate the reasonably foreseeable risks of ordinary use.â Haglund, 847 N.E.2d at 322 (citation
omitted). Thus, there are sufficient factual allegations to support the third element of Plaintiffsâ
claim.
The final requirement that Plaintiffs must plead for their implied warranty of
merchantability claim is that the Callyo appsâ defect âwas a legal cause of the plaintiff's injury.â
Taupier, 490 F.Supp.3d at 440 (citations omitted). The language of this element makes clear that
the defect need not be the only or even primary cause of Plaintiffsâ injury â it simply must be âa
legal cause.â Id. (emphasis added). For the same reasons that Plaintiffs can establish Motorolaâs
conduct caused their constitutional injuries for the Chapter 93A claim, Plaintiffs have shown that
the Callyo appsâ default record setting was a legal cause of their implied warranty injury. The apps
engendered MSPâs covert recordings of the Plaintiffs. Thus, Plaintiffs meet their burden on the
fourth element of their claim.
As Plaintiffs have put forth sufficient allegations to state a claim for implied warranty of
merchantability against Motorola, the motion to dismiss Count III is DENIED.
F. Count V: Breach of Implied Warranty of Fitness for Particular Purpose Claim
Against Motorola and Callyo
Plaintiffs fail to allege sufficient facts to support their claim for implied warranty of fitness
for a particular purpose. âThe warranty of fitness for a particular purpose is similar to the warranty
of merchantability but applies only âwhere the seller at the time of contracting has reason to know
any particular purpose for which the goods are required, and that the buyer is relying on the sellerâs
skill or judgment to select or furnish suitable goods.ââ Pub. Serv. Mut. Ins. v. Empire Comfort
Sys., Inc.,
573 F. Supp. 2d 372, 381
(D. Mass. 2008) (quoting Mass. Gen. Laws ch. 106, § 2â315).
A productâs âparticular purposeâ is different from its âordinary purposeâ in that it âenvisages a
specific use by the buyer which is peculiar to the nature of his business.ââ Id. (quoting Mass. Gen.
Laws ch. 106, § 2â315). Failure to allege that the product had a particular purpose âthat differed
from the purpose for which it was ordinarily usedâ is fatal to stating a viable claim. See Taupier,
490 F.Supp.3d at 444.
Here, Plaintiffs allege that the purpose of the apps was to enable covert recordings by law
enforcement officers in a manner that complies with Massachusetts laws. [Am. Compl. ¶¶ 79â81,
109]. This is the same purpose as the âordinary purposeâ Plaintiffs allege for their implied warranty
of merchantability claim. Plaintiffs do not allege any other purpose that is separate and apart from
this ordinary purpose. Because Plaintiffs fail to allege that the intercepting devices were used âfor
a purpose that differed from the purpose which it was ordinarily used,â the motion to dismiss
Plaintiffsâ breach of implied warranty of fitness for particular purpose claim is GRANTED. See
Taupier, 490 F.Supp.3d at 444.
G. Count VII: Massachusetts Wiretap Claim Against Motorola and Callyo
Plaintiffs have sufficiently alleged that Motorola violated the Wiretap Act because it
âaid[ed]â MSP in secretly hearing or recording the Plaintiffs without their knowledge or consent.
Section 99C of the Wiretap Act prohibits the âwillful[ ] ⊠interception of any wire or oral
communication,â by any person, âexcept as specifically provided in a few narrow exceptions.â
Curtatone v. Barstool Sports, Inc.,
169 N.E.3d 480
, 482, 482 n.4 (Mass. 2021); Mass. Gen. Laws
ch. 272, § 99C. Under the act, âinterceptionâ âmeans to secretly hear, secretly record, or aid
another to secretly hear or secretly record the contents of any wire or oral communication through
the use of any intercepting device by any person other than a person given prior authority by all
parties to such communication.â Mass. Gen. Laws ch. 272, § 99B(4) (emphasis added). The act
authorizes a private cause of action for:
â[a]ny aggrieved person whose oral or wire communications were intercepted,
disclosed or used . . . or whose personal or property interests or privacy were
violated by means of an interception . . . against any person who so intercepts,
discloses or uses such communications or who so violates his personal, property
or privacy interest.â
Mass. Gen. Laws ch. 272, § 99Q.
Plaintiffs proceed primarily on a theory that Motorola aided MSP to secretly intercept their
communications. The word âaidâ is not defined by the Wiretap Act and Massachusetts courts have
not specifically analyzed its meaning in case law. While the Wiretap Act has both criminal and
civil applications, the SJC has held that the mens rea of âwillfulâ that is required for the criminal
provision of the statute does not extend to civil actions authorized by the Act. Pine v. Rust,
535
N.E.2d 1247, 1249
(Mass. 1989)7 (âTo be actionable under § 99 Q, then, an interception need not
rise to the level of criminal conduct covered by the penal provisions of the law.â); Gouin v. Gouin,
249 F. Supp. 2d 62, 79
(D. Mass. 2003) (denying motion to dismiss Wiretap Act claim). Instead,
the Court will draw from civil common law and apply the elements of aiding and abetting a tort,
which, under Massachusetts law, require Plaintiffs to show: (1) that the principal defendant
committed the relevant tort; (2) that the aider or abettor knew the principal was committing the
tort; and (3) that the aider or abettor actively participated in or substantially assisted in the
principalâs commission of the tort. Go-Best Assets, Ltd. v. Citizens Bank,
972 N.E.2d 426, 438
(Mass. 2012) (citing Arcidi v. NAGE, Inc.,
856 N.E.2d 167, 174
(Mass. 2006); Restatement
(Second) of Torts § 876 (b) (1977)).
Here, the principal defendant is MSP, and the relevant âtortâ is the secret interception of
any wire or oral communication, i.e. the conduct prohibited by the Wiretap Act. The Court notes
here again that Judge LoConto of the Fitchburg District Court held extensive evidentiary hearings
on this issue and concluded that MSP violated the Wiretap Act through its secret recordings of the
7 In Pine v. Rust, the SJC affirmed liability under the Wiretap Act for defendants that not only
included the principal person who actually made the secret recordings at issue, but also her brother,
who merely loaned the principal his tape recorder in furtherance of the recording.
535 N.E.2d at
1249
. Pine supports the proposition that liability under the Wiretap Act extends not only to those
making a secret recording, but also to those who âaidâ a violation by knowingly supplying the
instrumentality or means by which the recording is made. Here, âknowledgeâ refers to knowledge
that the instrumentality will be used to make a covert recording.
public utilizing the Callyo apps. See Commonwealth v. Aponte, No. 2216CR000495 [ECF No.
57-3 at 23 (â[t]hese recordings [made by MSP] were in direct violation of the wiretap statute.â)].
Judge LoContoâs finding supports Plaintiffsâ allegations of the same. Regarding the second
element, with their allegations surrounding the 2017 MSP-Motorola meeting, Plaintiffs
sufficiently allege that Motorola knew, actually or constructively, that MSP was committing
Wiretap Act violations through usage of the Callyo apps. [See Am. Compl. ¶¶ 50â53].
Additionally, Plaintiffs have sufficiently alleged the third element that Motorola substantially
assisted MSP in violating the Wiretap Act by providing the intercepting devices through which
MSP made the secret recordings and by maintaining/storing the recordings on the cloud. [See id.
¶¶ 24, 26, 28â29]; see also Commonwealth v. Du,
219 N.E.3d 843
, 854 (Mass. App. Ct. 2023)
(finding transmission and storage of the recordings on the cloud was a form of âinterceptionâ under
the Wiretap Act).
Accordingly, the Court finds that Plaintiffs have put forth a sufficient factual basis to
withstand Motorolaâs motion to dismiss Count VII and the motion is DENIED.
H. Count VIII: M.G.L. c. 272, section 99 Claim Against Defendant Noble
Plaintiffs have requested to voluntarily dismiss this claim without prejudice. [ECF No. 57
at 2] (âPlaintiffs voluntarily dismiss without prejudice Count VIII against Mawn for violation of
the Massachusetts Wiretap Act, M.G.L. c. 272, § 99 (the âWiretap Actâ) now that the MSP have
affirmatively stated that it is not consenting to have all claims against them brought in this single
federal lawsuit.â). As a result, Defendant Nobleâs motion to dismiss is moot as to Count VIII.
I. Count IX: Section 1983 Claim Against Defendant Noble8
8 As stated supra, FN 1, since Colonel Mawn is no longer Superintendent of MSP, this Court
automatically substituted Colonel Geoffrey D. Noble, Mawnâs successor in interest, for purposes
of the official capacity claims. [ECF No. 44].
In his motion to dismiss, Defendant Noble asserts four reasons why Plaintiffâs Section 1983
claim fails. First, Noble contends that the Eleventh Amendment bars Plaintiffsâ claim. [ECF No.
53 at 1]. Second, Noble contends that Plaintiffs lack standing to assert the constitutional violations
they allege. [Id.] Third, Noble contends that Plaintiffsâ claim fails on the merits. [Id.]. Finally,
Noble contends that he is entitled to qualified immunity. [Id. at 2]. The Court will take each in
turn.
1. The Eleventh Amendment Does Not Bar Plaintiffsâ Claim
The Eleventh Amendment provides that â[t]he Judicial power of the United States shall not
be construed to extend to any suit in law or equity, commenced or prosecuted against one of the
United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.â U.S.
Const. amend. XI. The amendment âhas been construed to bar all suits against a state for damages
in the federal courts, regardless of the citizenship of the plaintiff.â Cline v. Burke,
682 F. Supp. 3d
125
, 131 (D. Mass. 2023) (citing Seminole Tribe of Fla. v. Florida,
517 U.S. 44, 54
(1996); Hans
v. Louisiana,
134 U.S. 1, 15
(1890)); Pennhurst State Sch. & Hosp. v. Halderman,
465 U.S. 89,
100
(1984). â[A] suit against a state official in his or her official capacity is not a suit against the
official but rather is a suit against the officialâs office. As such, it is no different from a suit against
the State itself.â Will v. Mich. Depât of State Police,
491 U.S. 58, 71
(1989) (citations omitted).
The Eleventh Amendment âalso bars suits in federal court against states and state officers alleging
violations of state law, regardless of the form of relief sought.â Canales v. Gatzunis,
979 F. Supp.
2d 164, 173
(D. Mass. 2013).
State sovereign immunity is not absolute. âStates may consent to suit in federal court, and,
in certain cases, Congress may abrogate the Statesâ sovereign immunity.â Port Auth. Trans-
Hudson Corp. v. Feeney,
495 U.S. 299, 304
(1990) (citations omitted). Moreover, a plaintiff may
also seek prospective relief against state officials acting in violation of federal law under the
principles set forth in Ex parte Young. Frew ex rel. Frew v. Hawkins,
540 U.S. 431, 437
(2004).
As such, Plaintiffs can establish the Courtâs subject matter jurisdiction over the claim
against Defendant Noble only if they can show (1) that Congress has abrogated the
Commonwealthâs sovereign immunity, (2) that the Commonwealth waived its sovereign
immunity, or (3) that they are seeking prospective relief to remedy an ongoing violation of federal
law.
It is undisputed that Section 1983 does not abrogate the Commonwealthâs sovereign
immunity. See Quern v. Jordan,
440 U.S. 332, 341
(1979) (â[W]e simply are unwilling to believe
. . . that Congress intended by the general language of § 1983 to override the traditional sovereign
immunity of the States.â). Because state officials acting in their official capacity are considered an
extension of the state, Noble is entitled to sovereign immunity and cannot individually constitute
a âpersonâ under Section 1983. See Will,
491 U.S. at 71
(holding that âneither a State nor its
officials acting in their official capacities are âpersonsâ under § 1983â). Therefore, Congress has
not abrogated the Commonwealthâs immunity.
âThe Eleventh Amendment also bars suits in federal court against states and state officers
alleging violations of state law, regardless of the form of relief sought[,] . . . unless the state has
waived its immunity.â Canales,
979 F. Supp. 2d at 173
. Defendant Noble has asserted immunity
and indicated the state is not waiving its immunity. [ECF No. 54 at 1â2].
Plaintiffs still have a path forward. âWhile the Eleventh Amendment prohibits a party from
bringing suit against a state in federal court, it does not prohibit a party from bringing suit against
a state officer in federal court for prospective declaratory or injunctive relief under federal law.â
AsociaciĂłn De SubscripciĂłn Conjunta Del Seguro De Responsabilidad Obligatorio v. Flores
Galarza,
484 F.3d 1, 24
(1st Cir. 2007) (first internal citation omitted) (citing Ex parte Young,
209
U.S. 123, 155
(1908)). Ex parte Young thus provides an exception to the Eleventh Amendmentâs
jurisdictional bar âin cases where prospective declaratory or injunctive relief is sought under
federal law.ââ Mills v. Maine,
118 F.3d 37, 54
(1st Cir. 1997). Ex parte Youngâs exception is
focused on a prospective remedy; it does not permit âjudgments against state officers declaring
that they violated federal law in the pastâ or any other claims for âretrospective relief,â including
damages. P.R. Aqueduct & Sewer Auth. v. Metcalf & Eddy, Inc.,
506 U.S. 139
, 145â46 (1993)
(citing Green v. Mansour,
474 U.S. 64, 73
(1985)).
Here, Plaintiffs are seeking prospective declaratory or injunctive relief under federal law.
As discussed below, Plaintiffs have plausibly alleged their prospective injunctive relief, thereby
overcoming the Eleventh Amendmentâs immunity provisions and establishing standing for their
Section 1983 claim.
2. The Plaintiffs Have Standing to Bring Their Claim
Defendant Noble contends that Plaintiffs lack standing to bring this claim because
Plaintiffs have failed to allege that their injury is fairly traceable to MSPâs actions. [ECF No. 54
at 7]. To establish Article III standing, Plaintiffs âmust demonstrate (1) an injury in fact which is
âconcrete and particularizedâ and âactual or imminent, not conjectural or hypothetical,â (2) that the
injury is âfairly traceable to the challenged action,â and (3) that it is âlikely . . . that the injury will
be redressed by a favorable decision.ââ Massachusetts v. United States Depât of Health & Hum.
Servs.,
923 F.3d 209, 221-22
(1st Cir. 2019) (quoting Lujan,
504 U.S. at 560
). To establish the
second element of the test for Article III standing, causation, Plaintiffs must âshow a sufficiently
direct causal connection between the challenged action and the identified harm.â Katz,
672 F.3d
at 71
(citing Lujan,
504 U.S. at 560
). To establish the final element, redressability, Plaintiffs must
âshow that a favorable resolution of [their] claim would likely redress the professed injury.â Id. at
72.
Plaintiffs bring their claim under Section 1983 for âviolation of constitutional rights
secured by the Fifth, Sixth, and Fourteenth Amendments to the United States Constitutionâ (Count
IX). [Am. Compl. ¶¶ 154â84]. As an initial matter, Plaintiffs withdrew âany claim that Count IX
is based on a violation of the Fifth Amendment,â which would have failed because Defendant
Noble is not a federal actor. [ECF No. 57 at 8, n. 6]. Therefore, Plaintiffs are only proceeding on
the basis that Defendant Noble violated their Fourteenth Amendment right to procedural due
process and Sixth Amendment right to confrontation and effective assistance of counsel (through
fair trial principles). [Id. at 8â9; Am. Compl. ¶¶ 6â8, 33, 154â84]. Plaintiffs allege MSP made
surreptitious recordings of them, used the recordings in criminal investigations of the Plaintiffs,
and failed to disclose the existence of the recordings to the Plaintiffs during their criminal
prosecutions. [ECF No. 57 at 8; Am. Compl. ¶ 33]. More specifically, Plaintiffs allege that MSP
violated their rights âto be presented with evidence against them, [to] confront their accusers, and
[to] enjoy a fair and impartial trial.â [Am. Compl. ¶ 167]. As injuries, Plaintiffs claim the
deprivation of liberty and property interests as a result of their criminal prosecutions. [Id. ¶ 67].
Noble argues that Plaintiffs cannot satisfy the causation element because their injury
resulting from their criminal charges and disposition cannot be traced to the unlawful recordings,
when such recordings were never introduced during the Plaintiffsâ criminal cases. [ECF No. 54 at
8]. However, it is MSPâs intentional withholding of evidence that resulted in Plaintiffsâ injuries.
â[T]he suppression by the prosecution of evidence favorable to an accused . . . violates due process
where the evidence is material either to guilt or to punishment, irrespective of the good faith or
bad faith of the prosecution.â Brady v. Maryland,
373 U.S. 83, 87
(1963). The duty imposed on
prosecutors under Brady âhas always applied equally to . . . law enforcement officers.â Drumgold
v. Callahan,
707 F.3d 28, 38, 50
(1st Cir. 2013) (citing Haley v. City of Boston,
657 F.3d 39, 50
(1st Cir. 2011)).
To establish a claim under Brady, a plaintiff must show three elements are met: â(1) the
evidence at issue must be favorable to the accused, either because it is exculpatory, or because it
is impeaching; (2) that evidence must have been suppressed by the government either willfully or
inadvertently; and (3) prejudice must have resulted.â United States v. Paladin,
748 F.3d 438, 444
(1st Cir. 2014) (emphasis added) (citing Strickler v. Greene,
527 U.S. 263
, 281â82 (1999)). When
the suppressed evidence is impeaching, it must be material to serve as the basis for a Brady
violation. Paladin,
748 F.3d at 444
(quoting Conley v. United States,
415 F.3d 183, 188
(1st Cir.
2005)). âEvidence is material when a âreasonable probability [exists] that the result of the trial
would have been differentâ if the suppressed evidence had been disclosed.â Paladin,
748 F.3d at
444
(alteration in original) (quoting Strickler,
527 U.S. at 289
). âReasonable probability does not
require that the defendant would more likely than not have received a different verdict with the
evidence, only that the likelihood of a different result is great enough to undermine confidence in
the outcome of the trial.â Paladin,
748 F.3d at 444
(internal quotation marks and citation omitted).
Accordingly, âreversal might be warranted in some cases even if there is less than an even chance
that the evidence would produce an acquittal.â Paladin,
748 F.3d at 444
(quoting Conley,
415 F.3d
at 188
). âOnce a Brady violation has been shown, the causation inquiry in a § 1983 [] suit is only
a âbut forâ inquiry pursuant to the preponderance of the evidence standard.â Drumgold,
707 F.3d
at 50
.
Plaintiffs have alleged a Brady injury that is fairly traceable and caused by MSPâs conduct.
The Plaintiffs plead that MSP made and used the recordings in furtherance of criminal
investigations. [Am. Compl. ¶ 34]. As Fitchburg District Court Judge LoConto found, âthe MSP
had actual knowledge that the recordings were made and being made, and they were aware of their
obligation to turn said recordings over to the Worcester DAâs Office.â Mem. & Order,
Commonwealth v. Aponte, No. 2216CR000495, [ECF No. 57-3 at 33]. Judge LoConto reasoned
that such âlack of disclosure by the MSP prevented defendants and their counsel from having the
ability to properly investigate their casesâ and that an ability to investigate would have revealed
two issues: âidentity and entrapment.â [ECF No. 57-3 at 28]. A criminal prosecution begins with
an investigation, and a focus on a particular subject begins with identification of that subject during
the investigatory stage. The Supreme Court has acknowledged as much in extending the Fifth
Amendment right against self-incrimination beyond âmere[] . . . evidence which may lead to
criminal conviction,â but also to âinformation which would furnish a link in the chain of evidence
that could lead to prosecution.â Maness v. Meyers,
419 U.S. 449, 461
(1975) (citing Hoffman v.
United States,
341 U.S. 479, 486
(1951)). Here, Judge LoConto found that the MSP identified at
least some of the defendants in the Callyo cases using screenshots from the videos recorded on the
apps, and that âidentification would not have been possible without these videos.â Commonwealth
v. Aponte, No. 2216CR000495, [ECF No. 57-3 at 29]. Because MSP intentionally failed to
disclose the Callyo recordings to the prosecutors and defendants including the Plaintiffs, MSP
obstructed Plaintiffsâ ability to challenge key evidence from the investigations that ultimately led
to their criminal prosecutions. The disclosure of the recordings would have allowed Plaintiffs to
potentially impeach witnesses about the circumstances concerning MSPâs identification of the
Plaintiffs as criminal suspects. Plaintiffsâ identifications from the video recordings were material
to their convictions because â had the recordings been disclosed â it may have resulted in a
different outcome in Plaintiffsâ prosecutions, particularly if the identifications were suppressed as
a result of their challenge to the evidence. See Paladin,
748 F.3d at 444
. Butâfor MSPâs failure to
disclose the recordings, Plaintiffs could have impeached this evidence. That MSP hid the
recordings âundermine[s] confidence in the outcome of [Plaintiffsâ] trial[s].â See
id.
Therefore,
MSPâs conduct in making the covert recordings and failing to disclose them in Plaintiffsâ
prosecutions caused the due process injuries alleged by Plaintiffs.
Defendant Noble also contends that the recordings could not have violated Plaintiffsâ Sixth
Amendment rights because they were never âpresented against Plaintiffs, used as evidence, and
were not a part of any trials or other proceedings.â [ECF No. 54 at 12]. However, as discussed
earlier, it is this withholding that deprived Plaintiffs of their rights to face the evidence against
them, to investigate their cases, and to have a fair trial. Brady does not only implicate due process
under the Fourteenth and Fifth Amendments, it also bears on âthe Sixth Amendment right to the
effective assistance of counsel and the Fifth Amendment right to confront witnesses.â United
States v. Snell,
899 F. Supp. 17, 20
(D. Mass. 1995). Indeed, the protections of these amendments
âwould be hollow without Brady disclosures.â
Id.
Disclosure of Brady material âis important, if
not essential, to the defenseâs ability to mount a defense. . . . [the] information affects the defense
investigation, how it will allocate its resources, the voir dire questions the defense will seek, the
framing of opening statements, the nature of the pre-trial research on evidentiary issues and jury
instructions, in short, all of the strategic decisions which must be made long in advance of trial.â
Id.
The Sixth Amendment protects an âaccusedâs right, in a criminal trial, âto be confronted with
the witnesses against himâ and âto have compulsory process for obtaining witnesses in his favor.ââ
United States v. DeCologero,
530 F.3d 36
, 73 n.19 (1st Cir. 2008) (quoting U.S. Const. amend.
VI). MSPâs covert recordings of Plaintiffs and its failure to disclose the recordings made it
impossible for Plaintiffs to confront any witnesses that may have been part of their identification.
Additionally, as discussed infra regarding the Compulsory Process Clause of the Sixth
Amendment, Plaintiffs have sufficiently alleged that, as a result of MSPâs actions, they were
deprived of their rights to confront the evidence against them and have counsel effectively
represent them in a fair trial.
Further, Plaintiffs allege that MSPâs conduct is ongoing â that MSP continues to maintain
and use covert Callyo recordings in criminal investigations. [ECF No. 57 at 8; Am. Compl. ¶ 184].
The Court finds this allegation plausible. First, neither MSP nor Motorola have stated that MSP
no longer contracts with Motorola to use the Callyo apps, or that MSP has stopped its use of the
Callyo apps or recordings made on the apps. When asked directly if MSP has âgotten rid ofâ the
Callyo apps, counsel for MSP said âI donât know[.]â [Hrâg Tr. 35:10â12]. When asked if MSP has
gotten rid of the evidence recorded through the apps or the ability to record surreptitiously, counsel
for MSP evaded the question and stated, âI think thatâs irrelevant.â [Id. 35:10â16]. Until there is
proof or an unequivocal statement from MSP that it has completely terminated the use of the Callyo
apps for covert recordings and that every single covert recording already made has been disclosed
in any relevant criminal proceeding, the threat that MSP will engage in the same conduct against
Plaintiffs and others similarly situated is a live issue. It is not as if Plaintiffs lead their lives with
signs over their heads indicating their cases were implicated in the MSP audit of officersâ use of
the Callyo apps. In other words, MSPâs past alleged injuries against Plaintiffs do not offer Plaintiffs
any protection from the same conduct being repeated against them. To an MSP officer in the field,
Plaintiffs are like any other member of the public, and until MSP unequivocally terminates the
Callyo app recording features, Plaintiffs and putative class members could be subject to the same
practices again. Further, Plaintiffs point out that MSP is presently continuing obstruct efforts to
unravel the scope of the Callyo recordings by âfailing to respond to public records requests,
discovery orders, and trial summons concerning the use of the [10-21 app].â [ECF No. 57 at 4â5].
Taking the allegations of the Amended Complaint as true, Plaintiffs have sufficiently alleged a
risk of future injury.
Regarding redressability, Plaintiffs have plausibly shown âthat a favorable resolution of
[their] claim would likely redress the professed injury.â Katz,
672 F.3d at 72
. Plaintiffs plead
âinjunctive reliefâ and argue that the Court should âgrant such other and further relief as is just
and proper.â [Am. Compl. ¶ 184, p. 24]. Drawing all inferences in the Plaintiffâs favor, the
injunctive relief they are seeking is for MSP to stop the conduct that Plaintiffs complain of â the
use of the Callyo apps to make surreptitious recordings of the public, and MSPâs failure to disclose
covert recordings made with the Callyo apps in criminal prosecutions. MSP argues that Plaintiffsâ
allegations of injunctive relief are not particular enough to state a claim; however, MSPâs challenge
âis premature at this stage.â Trailblazhers Run Co. v. Bos. Ath. Assn, No. 1:24-cv-10950-IT,
2025
U.S. Dist. LEXIS 51433
, at *31 (D. Mass. Mar. 20, 2025) (citing Labonte v. Riverside Park
Enterprises, Inc.,
2022 U.S. Dist. LEXIS 213367
,
2022 WL 17253663
, at *5 (D. Mass. Nov. 28,
2022) (âA Rule 12(b)(6) analysis tests the plausibility of claims, and remedies are not claims.â)
(citation omitted)). The injunctive relief described above would cease MSPâs use of the Callyo
apps in covert recordings and would prevent MSP from unlawfully withholding evidence from the
recordings in criminal prosecutions. Thus, Plaintiffs have established the final prong of standing
for their Section 1983 claim: redressability.
In sum, Plaintiffs have met their three-pronged burden to establish standing. Further, that
they are seeking prospective injunctive relief as described in the discussion on redressability
above, supra, Plaintiffs can overcome Defendant Nobleâs Eleventh Amendment sovereign
immunity challenge under the exception laid out in Ex Parte Young. See AsociaciĂłn De
SubscripciĂłn Conjunta Del Seguro De Responsabilidad Obligatorio,
484 F.3d at 24
(citing Ex
parte Young,
209 U.S. at 155
) (noting a party is not prohibited from bringing suit against a state
officer in federal court for prospective declaratory or injunctive relief under federal law).
3. The Plaintiffs Have Sufficiently Plead a Claim
For the same reasons that Plaintiffs have standing to assert their Section 1983 claim, they
also have alleged sufficient facts to state a claim to withstand a motion to dismiss. Plaintiffs have
met their burden on proceeding with their procedural due process claim under their Brady theory,
as discussed above, supra. In terms of stating a claim for a violation of their Sixth Amendment
rights, Plaintiffs are able to meet their burden under the same analysis as their procedural due
process claim.
âWhether rooted directly in the Due Process Clause of the Fourteenth Amendment, . . . or
in the Compulsory Process or Confrontation clauses of the Sixth Amendment, . . . , the Constitution
guarantees criminal defendants âa meaningful opportunity to present a complete defense.ââ Crane
v. Kentucky,
476 U.S. 683
, 690â91 (1986) (quoting California v. Trombetta,
467 U.S. 479,
485
(1984) and (collecting cases)). Further, â[t]he Constitution guarantees a fair trial through the
Due Process Clauses, but it defines the basic elements of a fair trial largely through the several
provisions of the Sixth Amendmentâ Strickland v. Washington,
466 U.S. 668
, 684â685 (1984).
The Sixth Amendment protects both the right of confrontation and the right of compulsory process.
U.S. Const. amend. XI.9 Plaintiffsâ claimed injuries fall most squarely under the Compulsory
9 âIn all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the
witnesses against him; [and] to have compulsory process for obtaining witnesses in his favor.â
U.S. Const. amend. XI. Both Clauses are made obligatory on the States by the Fourteenth
Amendment. Pointer v. Texas,
380 U.S. 400
, 403â06 (1965) (Confrontation Clause);
Washington v. Texas,
388 U.S. 14
, 17â19 (1967) (Compulsory Process Clause).
Process Clause, which provides criminal defendants âthe right to the governmentâs assistance in
compelling the attendance of favorable witnesses at trial and the right to put before a jury evidence
that might influence the determination of guilt.â United States v. Velazquez-Fontanez,
6 F.4th 205,
221-222
(1st Cir. 2021) (quoting Pennsylvania v. Ritchie,
480 U.S. 39, 56
(1987)). Judge LoConto
found that MSP Callyo recordings were, at least in some cases, used to identify defendants who
were later prosecuted. Mem. & Order, Commonwealth v. Aponte, No. 2216CR000495, [ECF No.
57-3 at 28]. In challenging MSPâs failure to disclose the Callyo recordings, Plaintiffs implicate
their right to challenge the evidence that is facing them, i.e. âthe right to put before a jury evidence
that might influence the determination of guilt.â Velazquez-Fontanez, 6 F.4th at 221-222 (quoting
Ritchie,
480 U.S. at 56
).10
In Pennsylvania v. Ritchie, the Supreme Court considered whether a defendant had a
constitutional right to pretrial disclosure of confidential information.
480 U.S. 39
. In reviewing
Ritchieâs claim, the Court noted the lack of clarity regarding how courts should analyze a claim
under the Compulsory Process Clause and concluded that a claim brought pursuant to the
Compulsory Process Clause is best analyzed under a Due Process analysis:
This Court has never squarely held that the Compulsory Process Clause
guarantees the right to discover the identity of witnesses, or to require the
government to produce exculpatory evidence. But cf. United States v. Nixon,
418 U.S. 683, 709, 711
(1974) (suggesting that the Clause may require the
production of evidence). Instead, the Court traditionally has evaluated claims
10 Plaintiffs claim the liberty or property interest at issue for due process is the deprivation of
liberty through being convicted and the monetary losses incurred through fines. [Am. Compl. ¶¶ 6â
8, 67]. However, the Court notes that Plaintiffs may also have a due process interest in evidentiary
material that was not disclosed to them, even when the import of that material on the outcome of
their trials is unknown. See also Wade v. Brady,
460 F. Supp. 2d 226, 245
(D. Mass. 2006) (âThe
[Supreme] Court [in Arizona v. Youngblood] also held that defendants had a Due Process interest
in âevidentiary material of which no more can be said than that it could have been subjected to
tests, the results of which might have exonerated the defendant.â [] Bad faith destruction of such
evidence violates the Constitution, even though its exculpatory value is highly uncertain.â)
(quoting Arizona v. Youngblood,
488 U.S. 51, 57
(1988))).
such as those raised by Ritchie under the broader protections of the Due Process
Clause of the Fourteenth Amendment. See United States v. Bagley,
473 U.S.
667
(1985); Brady v. Maryland,
373 U.S. 83
(1963). See also Wardius v.
Oregon,
412 U.S. 470
(1973). Because the applicability of the Sixth Amendment
to this type of case is unsettled, and because our Fourteenth Amendment
precedents addressing the fundamental fairness of trials establish a clear
framework for review, we adopt a due process analysis for purposes of this case.
Although we conclude that compulsory process provides no greater protections
in this area than those afforded by due process, we need not decide today
whether and how the guarantees of the Compulsory Process Clause differ from
those of the Fourteenth Amendment. It is enough to conclude that on these facts,
Ritchie's claims more properly are considered by reference to due process.
480 U.S. at 56
. As the Court has found that Plaintiffs plausibly allege a due process violation based
on Brady, the same conclusion must follow that they have stated a claim for a Sixth Amendment
violation based on the Compulsory Process Clause.
4. Qualified Immunity Does Not Bar Plaintiffsâ Claim
As a final line of defense, Defendant Noble raises that, even if this Court were to find
Plaintiffs have stated a claim under Section 1983, the doctrine of qualified immunity would bar
their claim. More specifically, Defendant Noble argues that âthe conduct at issue does not
implicate any âclearly establishedâ right to the discovery of evidence unfavorable to a criminal
defendant that is not used in their criminal proceeding.â [ECF No. 54 at 13]. However, because
qualified immunity is an affirmative defense and because Defendant Nobleâs argument requires
the court to examine the âconduct at issue,â it is premature to consider this argument at a motion
to dismiss stage. Alianza Ams. V. DeSantis,
727 F. Supp. 3d 9
, 55 (D. Mass. 2024) (â[A]s a general
rule, âthe defense of qualified immunity cannot support the grant of a [Rule] 12(b)(6) motion.ââ)
(citations omitted); Chavez v. Zachowski,
2013 U.S. Dist. LEXIS 163008
, at * 9 (D. Mass. Nov.
15, 2013) (âTo the extent the defendants are seeking a ruling on the merits on their qualified
immunity defense, their request is premature.â).
Accordingly, Plaintiffs have sufficiently stated a Section 1983 claim by demonstrating that
Defendant Noble violated Plaintiffsâ Fourteenth Amendment right to procedural due process and
Sixth Amendment rights. Thus, Defendant Nobleâs motion to dismiss Count IX is DENIED.
IV. CONCLUSION
For the reasons stated above, the Defendantsâ motions to dismiss, [ECF Nos. 29, 53], are
GRANTED IN PART and DENIED IN PART.
SO ORDERED.
Dated: March 28, 2025
/s/ Margaret R. Guzman
Margaret R. Guzman
United States District JudgeCase Information
- Court
- D. Mass.
- Decision Date
- March 28, 2025
- Status
- Precedential