CARMICHAEL v. THOMSON et al
Filing
340
OPINION. Signed by Judge Noel L. Hillman on 2/10/2023. (amv)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
LT. ANTHONY CARMICHAEL,
Plaintiff,
v.
1:14-cv-3323-NLH-AMD
OPINION
POLICE CHIEF JOHN SCOTT
THOMSON, et al.,
Defendants.
Appearances:
CHERYL L. COOPER
LAW OFFICES OF CHERYL L. COOPER
342 EGG HARBOR ROAD
SUITE A-1
SEWELL, N.J. 08080
On behalf of Plaintiff
BETSY G. RAMOS
EDWARD FRANK KUHN, III
MICHELLE L. COREA
CAPEHART & SCATCHARD
8000 MIDLANTIC DRIVE
SUITE 300
MOUNT LAUREL, N.J. 08054
On behalf of Defendants
HILLMAN, District Judge
Pending before the Court is Defendants John Scott Thomson,
Louis Vega, Michael Lynch, Orlando Cuevas, Joseph Wysocki, J.L.
Williams, and the City of Camden’s (“Defendants”) motion for
summary judgment pursuant to Rule 56 of the Federal Rules of
Civil Procedure, (ECF 322), 1 and Plaintiff Anthony Carmichael’s
(“Plaintiff”) motion to seal pursuant to Local Civil Rule 5.3,
(ECF 336).
For the reasons expressed below, Defendants’ motion
for summary judgment will be granted and Plaintiff’s motion to
seal will be denied without prejudice.
I.
Background
Plaintiff served on the Camden City Police Department
(“CCPD”) from September 1994 until April 2013, at which point he
joined the Camden County Police Department.
(ECF 26 ¶ 4).
Plaintiff was promoted to lieutenant in 2003 and was assigned to
Plaintiff is represented in this matter by Cheryl Cooper, Esq.
On November 3, 2022, after being informed that Cooper was
mistakenly terminated as counsel for Plaintiff and ceased
receiving notices of electronic filings on or about September
30, 2021 – prior to Defendants’ most recent and pending motion
for summary judgment, the Court provided Cooper fourteen days to
file an opposition. (ECF 325). On November 16, 2022, Cooper
filed a letter seeking additional guidance from the Court and
thirty days thereafter to file an opposition, (ECF 326), to
which the Court responded in a November 22, 2022 order finding
that Cooper’s claim that she was completely unaware of the
pending motion for summary judgment lacked credibility but
nonetheless provided twenty-one additional days to file an
opposition, (ECF 327 at 4). On December 9, 2022, Cooper
submitted a letter seeking an additional two weeks without first
conferring with opposing counsel, (ECF 328), which the Court
denied while – in the interest of justice – providing an
additional six days to file an opposition, (ECF 329). A timely
opposition was filed on December 19, 2022, (ECF 330), followed
by an untimely statement of material facts and supporting
exhibits, (ECF 332; ECF 334; ECF 335). The Court thereafter
granted Defendants’ counsel’s request for an extension to submit
a response, (ECF 337; ECF 338), which was timely filed, (ECF
339).
1
2
Internal Affairs in or around July 2008, where he served as
acting captain and immediate supervisor to the entire unit until
his transfer in April 2009.
(Id. at ¶¶ 14, 21).
Relevant to
some of his claims, Plaintiff is African American.
(Id. at ¶
13).
Defendant John Scott Thomson was named police chief of CCPD
in August 2008 and served in that position during the time
relevant to this action.
(Id. at ¶¶ 5, 18).
Defendant Louis
Vega was hired as CCPD’s civilian police director on or about
August 2008 and served in that position for the time covered by
this action.
(Id. at ¶¶ 10, 15).
Defendants Orlando Cuevas and
Michael Lynch served in the roles of inspector or deputy chief
during the period in question.
(Id. at ¶¶ 6-7).
Defendants
Joseph Wysocki and J.L. Williams both served as sergeants and,
later, lieutenants.
(Id. at ¶¶ 11-12).
During Plaintiff’s time in Internal Affairs, CCPD was
operating under a consent order entered by Judge Robert B.
Kugler due to alleged irregularities within the unit, resulting
in multiple reporting and other requirements.
32).
(Id. at ¶¶ 31-
Plaintiff was responsible for overseeing those
requirements and ensuring compliance with New Jersey Attorney
General (“NJAG”) Guidelines, including misconduct
investigations.
(Id. at ¶¶ 33, 46-47).
3
Plaintiff claims that Thomson began using Internal Affairs
investigations improperly following his arrival as chief,
including eliminating or ignoring practices adopted to comply
with the consent decree.
(Id. at ¶¶ 35-36).
Plaintiff alleges
that he met with Vega shortly after the latter’s arrival and
Vega voiced a desire to reprioritize Internal Affairs cases to
focus on rules infractions and have members of CCPD fear him and
fight for their jobs.
(Id. at ¶¶ 24-26).
During a meeting with
Vega and Thomson, Plaintiff also claims that he was told that it
was unnecessary to follow NJAG Guidelines, to which he shared
his objections with City administration and was told to
discontinue past investigatory practices.
(Id. at ¶¶ 27-29).
Plaintiff was serving as an acting captain.
(Id. at ¶ 43).
On or about March 23, 2009, Plaintiff met with Thomson to
discuss complaints and cross-complaints alleging misconduct by
inspectors, the preliminary interviews for which supported
subordinate officers’ accounts and disciplinary charges for the
superior officers.
(Id. at ¶¶ 50-52).
Thomson allegedly
disagreed with Plaintiff’s position that a full and complete
investigation was necessary, (id. at ¶¶ 53-55), and with respect
to a separate allegation against a sergeant by superior
officers, Thomson expressed that he would instruct Plaintiff
what to investigate and what not to investigate and that
allegations made by upper-level officers did not require full
4
investigations, (id. at ¶¶ 57-63).
¶ 64).
Plaintiff objected.
(Id. at
A few weeks later, Thomson reportedly emailed Plaintiff
to demand the completion of the charges for both cases despite
knowing that the related investigations had not concluded.
at ¶ 66).
Plaintiff objected but complied.
(Id.
(Id. at ¶ 67).
On April 10, 2009, Plaintiff was informed that he was being
transferred from Internal Affairs, (id. at ¶ 70), and following
an emergency meeting of captains on April 20, 2009, Plaintiff
was informed that he was being assigned as acting captain of the
midnight shift of the Patrol Division to oversee “problem”
officers effective immediately, (id. at ¶¶ 74-75).
Plaintiff
was effectively replaced in Internal Affairs by Wysocki, who is
Caucasian and was moved from sergeant to acting lieutenant.
(Id. at ¶ 77).
During an April 23, 2009 meeting with City
Business Administrator Christine Jones-Tucker, John A.
Sosinavage, a lieutenant who was also transferred out of
Internal Affairs, was allegedly told that Plaintiff was being
passed over for a permanent captain’s position due to
retaliation.
(Id. at ¶ 86).
Plaintiff filed the instant action on May 27, 2014, (ECF
1), and thereafter amended the Complaint, (ECF 26).
Plaintiff’s
Amended Complaint alleges sixteen counts, (id.), nine of which
5
remain pending against Defendants. 2
The Court summarizes the
relevant counts by separating them into five general groups as
follows.
A. Violations of the New Jersey Conscientious Employee
Protection Act (“CEPA”) (Count 1)
Plaintiff alleges that Thomson, Lynch, Cuevas, and Vega
instructed him to charge officers with serious offenses without
conducting full investigations, (id. at ¶ 91), and to not
investigate complaints against high-ranking officers, (id. at ¶
89).
Plaintiff claims that he objected to these orders, (id. at
¶¶ 89, 92), because he reasonably believed that they “were not
in accord with the requirements under the NJAG Guidelines and
believed that the orders violated the rights of the officer, and
against public policy,” (id. at ¶ 93).
As a result of his
objections, Plaintiff claims that he was retaliated against,
including his transfer, shift assignments, requirement to attend
meetings without overtime, not receiving a permanent captain
position, and excessive and unfair discipline.
(Id. at ¶¶ 94-
95).
B. Violations of the New Jersey LAD (Counts 2 and 3)
Count 5, alleging discrimination by Thomson, Cuevas, Lynch, and
Vega under the New Jersey Law Against Discrimination (“LAD”) was
dismissed by Chief Judge Jerome B. Simandle along with two
counts directed toward Camden County Defendants on March 6,
2015. (ECF 20). Then Chief Judge Simandle and the undersigned
later granted summary judgment as to the remaining counts
against Camden County Defendants. (ECF 202; ECF 283).
2
6
Count 3 of the Amended Complaint also alleges retaliation
by Thomson, Cuevas, Lynch, Wysocki, and Williams including lack
of compensation, forced split shifts, and improper disciplinary
charges and related interrogation and harassment.
(Id. at ¶¶
123-26).
Plaintiff submits, in the alternative, that he was
discriminated against based on his race, forming the basis of
Count 2.
(Id. at ¶ 99).
As an African American, Plaintiff is a
member of a protected class and Plaintiff asserts that he
engaged in protected activity when he objected to orders
involving improper investigations and against violations of New
Jersey Civil Service Rules.
(Id. at ¶¶ 99-102).
Plaintiff states that, after his objections, he was
transferred out of Internal Affairs and to the midnight shift of
Patrol to supervise “problem” officers while Wysocki, a
Caucasian sergeant his junior in rank, took charge of Internal
Affairs.
(Id. at ¶¶ 103-06).
Later, when Plaintiff returned
from Family Medical Leave, he was moved back down to lieutenant,
first as a medical officer and soon after a lieutenant of
Special Operations.
(Id. at ¶¶ 109, 111-12).
Plaintiff was
assigned to work under Captain Prince L. Burnett, who was
allegedly “manipulated” into a captain position over Plaintiff,
and was replaced by Sosinavage, who is Caucasian, as acting
captain.
(Id. at ¶¶ 112-13).
Plaintiff further claims that he
7
was improperly and excessively charged as absent without
official leave for attending a union meeting while others were
permitted to take administrative leave, (id. at ¶¶ 114-16), and
was otherwise retaliated and discriminated against by Thomson,
Lynch, Cuevas, Vega, and the City to the point of needing
medical leave and treatment, (id. at ¶¶ 117-19).
C. Infringement on Plaintiff’s Speech Rights Under the United
States and New Jersey Constitutions (Counts 4 and 16)
Plaintiff asserts in Count 4 that he spoke out on matters
of public concern as a public employee, board member of a
bargaining unit, and individual, (id. at ¶¶ 129-30), and that
his exercise of his free-speech right referenced practices of
intimidation and retaliation as well as civil service placement
practices, all of which Plaintiff believed violated the laws,
rules, and regulations of New Jersey, (id. at ¶¶ 132-34).
Plaintiff claims that retaliation against him began within days
of his protected speech, (id. at ¶¶ 135-36, 142), and that
Thomson – in consultation with Vega, Lynch, and Cuevas – created
a custom or practice of improper Internal Affairs practices and
discipline and violation of NJAG Guidelines and promotion
practices, (id. at ¶¶ 137-41).
Similarly, Count 16 claims that Plaintiff’s speech
concerning Internal Affairs, the state lawsuit filed in April
8
2010 and related testimony, 3 and objections to CCPD practices all
constituted protected speech.
(Id. at ¶¶ 255-59).
Due to this
speech, Plaintiff claims that he was retaliated against in
violation of the New Jersey Constitution.
(Id. at ¶¶ 260-61).
D. Discrimination and Retaliation in Violation of 42 U.S.C. §
1983 (Counts 6 and 8)
In Count 6 of the Amended Complaint, Plaintiff alleges
that, as an African American, he is a member of a protected
class and that he was discriminated against based on race when
he was transferred out of Internal Affairs and replaced by
Wysocki – a Caucasian sergeant with less experience, replaced as
acting captain by Sosinavage, forced to work split shifts while
Caucasian peers did not, and was otherwise harassed.
157-63).
(Id. at ¶¶
During this alleged retaliation, Thomson, Cuevas,
Lynch, and Vega were supervisors within CCPD acting under the
color of state law.
(Id. at ¶ 156).
Similar to his free-speech claims, Count 8 references
Plaintiff’s April 2010 New Jersey Superior Court complaint and
submits that his filing of the complaint and testimony, (id. at
¶¶ 182-85), along with speech in opposition of CCPD policies and
customs, (id. at ¶ 187) were all protected activities.
Plaintiff claims that, because of this protected speech, he was
Plaintiff’s lawsuit in New Jersey Superior Court, which served
as a predecessor to the instant action, was voluntarily
dismissed. (ECF 83 at 2).
3
9
retaliated against and suffered adverse employment actions 4 that
he would not have experienced but for his speech.
(Id. at ¶¶
186, 190-91).
E. 42 U.S.C. § 1983 Monell Claims (Counts 7 and 9)
In Count 7, Plaintiff alleges Defendants created a custom
and practice of violating NJAG Guidelines and improper use of
Internal Affairs and that, as a consequence of his speech
against such customs and practices, they retaliated against him
in the form of transfers, demotions, scheduling assignments, and
inappropriate discipline.
(Id. at ¶¶ 175-78).
Plaintiff
asserts that these actions were taken while Defendants were
acting under the color of state law and Thomson was tasked with
all policymaking for CCPD, (id. at ¶¶ 168-71), and that the
administration within the City government was aware of the
allegedly improper and violative conduct and acquiesced, agreed,
and participated in the harassment against Plaintiff, (id. at ¶
174).
Plaintiff makes similar allegations in Count 9, referring
to his state-court action and alleging that Thomson created a
custom or practice of retaliating against, intimidating, and
The only specific example of retaliation provided is the
promotion of individuals less qualified than Plaintiff within
the Camden County Police Department. (ECF 26 ¶ 186). As
stated, Plaintiff’s allegations against Defendants in their
County capacities are no longer part of this action. (ECF 20;
ECF 202; ECF 283).
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10
harassing CCPD members who objected to and spoke publicly
against his practices.
(Id. at ¶ 194-96).
Plaintiff claims
that City administration had actual or constructive knowledge of
these practices and acquiesced or ratified them. (Id. at ¶ 197).
II. Discussion
A. Subject Matter Jurisdiction
The Court possesses original jurisdiction over Plaintiff’s
claims stemming from 42 U.S.C.§ 1983 and the United States
Constitution.
See 28 U.S.C. § 1331.
It has supplemental
jurisdiction over Plaintiff’s state-law claims.
See 28 U.S.C. §
1367(a).
III. Summary Judgment
A. Summary Judgment Standard
Under the Federal Rules of Civil Procedure, “[t]he court
shall grant summary judgment if the movant shows that there is
no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.”
56(a).
Fed. R. Civ. P.
“A fact is ‘material’ if its existence or
nonexistence ‘might affect the outcome of the suit under the
governing law.’”
Kopko v. Lehigh Valley Health Network, 776
Fed. Appx. 768, 772 (3d Cir. 2019) (quoting Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986)).
If a movant
successfully identifies the absence of genuine issues of
material fact, the burden then shifts to the nonmovant “to go
11
beyond the pleadings and ‘come forward with “specific facts
showing that there is a genuine issue for trial.”’”
Santini v.
Fuentes, 795 F.3d 410, 416 (3d Cir. 2015) (quoting Matsushita
Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587
(1986)).
Determinations are to be made by construing all
evidence in the light most favorable to the nonmovant.
Id.
(citing United States v. Diebold, Inc., 369 U.S. 654, 655
(1962)).
The Court will proceed to each of Plaintiff’s claims to
evaluate whether, under the above standard, his claims are
unsupported or whether genuine disputes exist warranting a
determination at trial.
See Orsatti v. N.J. State Police, 71
F.3d 480, 484 (3d Cir. 1995) (“[A] plaintiff cannot resist a
properly supported motion for summary judgment merely by
restating the allegations of his complaint, but must point to
concrete evidence in the record that supports each and every
essential element of his case.”).
Before doing so, the Court finds it useful, for the benefit
of its forthcoming analyses, to begin with a brief outline of
the times of the relevant actions.
Throughout his Amended
Complaint, Plaintiff cites his transfer, loss of his active
captain position, assignment to the midnight shift, split
shifts, required attendance at meetings without overtime, and
purportedly unfair discipline as the adverse actions taken
12
against him.
(ECF 26 at ¶¶ 107, 124, 178).
The objections to
CCPD’s investigatory practices appear to have taken place from
late March into early April 2009.
(Id. at ¶¶ 48-67).
Plaintiff
was transferred out of Internal Affairs and onto the midnight
shift of Patrol in April 2009.
(Pl. Dep. Tr. at 139:9-11).
He
worked split shifts for approximately two months before filing a
grievance, which resulted in the shift being discontinued as
violative of a collective bargaining agreement.
25; ECF 322-3 at 86).
(Id. at 145:23-
Plaintiff was on Family Medical Leave for
eight weeks during Fall 2009, after which he was removed as an
acting captain and returned to a lieutenant position.
3 at 81-82).
(ECF 322-
On October 15, 2009, Plaintiff was disciplined for
crumpling up an absent-without-leave reprimand and tossing it in
the direction of a captain.
(Id. at 94).
five-day suspension, was sustained.
178:6).
2010.
His discipline, a
(Pl. Dep. Tr. at 177:5 to
Plaintiff filed his state-court complaint in April
(ECF 26 at ¶¶ 182, 257).
The exact date in which
Plaintiff was disciplined for his handling of a bias incident is
unclear, though correspondences and an administrative hearing
took place during the Winter of 2013.
(ECF 322-4 at 26, 209).
His discipline, a one-day fine, was sustained.
(Pl. Dep. Tr. at
179:10-16).
B. Plaintiff’s CEPA Claim
“CEPA is remedial legislation and must therefore be
13
construed liberally in employees’ favor.”
Fraternal Order of
Police, Lodge 1 v. City of Camden, 842 F.3d 231, 240 (3d Cir.
2016).
A retaliation claim is established under CEPA when the
employee demonstrates that (1) they reasonably believed that the
employer’s conduct violated a law, regulation, or clear mandate
of public policy; (2) they performed a whistleblowing activity;
(3) the employer took an adverse employment action against them;
and (4) there was a causal nexus between the whistleblowing
activity and adverse employment action.
Greenman v. City of
Hackensack, 486 F. Supp. 3d 811, 829-30 (D.N.J. Sept. 12, 2020)
(citing Sarnowski v. Air Brooke Limousine, Inc., 510 F.3d 398,
404 (3d Cir. 2007) and Dzwonar v. McDevitt, 828 A.2d 893, 900
(N.J. 2003)).
With respect to the first element of a CEPA claim, the
employee must have “an objectively reasonable belief” at the
time of their objection that the employer’s conduct was illegal,
fraudulent, or harmful to public health, safety, or welfare.
Mehlman v. Mobil Oil Corp., 707 A.2d 1000, 1015 (N.J. 1998).
Whistleblowing activities are interpreted from the list of
actions expressly protected under CEPA.
See Marra v. Twp. of
Harrison, 913 F. Supp. 2d 100, 105 (D.N.J. Dec. 19, 2012).
Relevantly, under CEPA an employer may not retaliate against an
employee who objects or refuses to participate in an activity,
policy, or practice that the employee reasonably believes
14
violates a law, rule, or regulation.
N.J.S.A. 34:19-3(c).
CEPA also defines “[r]etaliatory action” as “the discharge,
suspension or demotion of an employee, or other adverse
employment action taken against an employee in the terms and
conditions of employment.”
N.J.S.A. 34:19-2(e).
While some
courts have concluded that an employer’s action must impact an
employee’s compensation, rank, or “be virtually equivalent to
discharge,” to qualify under CEPA, others have permitted broader
actions to qualify including suspensions, demotions, and changes
in salary, hours, or fringe benefits.
See Greenman, 486 F.
Supp. 3d at 833-34 (collecting cases and quoting Klein v. Univ.
of Med. & Dentistry of N.J., 871 A.2d 681, 691 (N.J. Super. Ct.
App. Div. 2005)).
Finally, to demonstrate a “causal link,” the plaintiff
“must show that the ‘retaliatory discrimination was more likely
than not a determinative factor in the decision,’” Cohen v. BH
Media Grp., Inc., 419 F. Supp. 3d 831, 856 (D.N.J. Nov. 14,
2019) (quoting Choy v. Comcast Cable Commc'ns, LLC, 629 Fed.
Appx. 362, 365 (3d Cir. 2015)), for which temporal proximity may
“provide[] an evidentiary basis from which an inference can be
drawn,” id. (quoting Kachmar v. SunGard Data Sys., Inc., 109
F.3d 173, 178 (3d Cir. 1997)).
The burden-shifting analysis of McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), applies to CEPA claims.
15
See Houston
v. Twp. of Randolph, 934 F. Supp. 2d 711, 743 (D.N.J. Mar. 21,
2013) (citing Winters v. N. Hudson Reg'l Fire & Rescue, 50 A.3d
649, 662 (N.J. 2012)).
As such, if an employee establishes a
prima facie retaliation claim, the employer then bears the
burden to articulate a legitimate, nondiscriminatory reason for
the adverse action and, if such a reason is provided, the burden
shifts a final time to the employee to show that retaliation was
the real reason for the adverse action.
Id. at 743-44 (citing
Winters, 50 A.3d at 662).
Applying the CEPA analysis standard to the instant action,
the Court first notes that Plaintiff acknowledged both that it
was within Thomson’s discretion to direct investigations to
matters Plaintiff disagreed with, such as officers on sick
leave, (Pl. Dep. Tr. at 107:14-22), and that charges must be
brought within forty-five days of sufficient information being
obtained to proceed with filing, (id. at 55:11-18); see also
N.J.S.A. 40A:14-147 (“A complaint charging a violation of the
internal rules and regulations established for the conduct of a
law enforcement unit shall be filed no later than the 45th day
after the date on which the person filing the complaint obtained
sufficient information to file the matter upon which the
complaint is based.”).
Notably, the exception to the forty-
five-day rule applies to criminally related, rather than all,
investigations.
See N.J.S.A. 40A:14-147; see also Aristizibal
16
v. City of Atlantic City, 882 A.2d 436, 451 (N.J. Super. Ct. Law
Div. 2005) (“[N.J.S.A. 40A:14-147] contemplates that an
investigation may be necessary before a decision can be made as
to whether a basis exists to initiate disciplinary charges.
However, extensive bureaucratic delay in conducting
investigations and bringing disciplinary charges is
unacceptable.” (emphasis added) (synthesizing N.J.S.A. 40A:14147 and NJAG Guidelines)).
The objective reasonableness of
Plaintiff’s suggestions of impropriety are further called into
doubt by Plaintiff’s concession that the investigations in
question were either not improper or he was unable to cite the
rule purportedly broken by them, (Pl. Dep. Tr. at 101:12-17;
111:19-25).
He further acknowledged that the two charges
against subordinate officers he complained of resulted in
sustained charges.
(Id. at 136:2-6; 137:13 to 138:12). 5
Assuming that Plaintiff’s concerns were based on
objectively reasonable beliefs of violations of law or policy,
the Court notes that many of the adverse actions complained of
do not fit the loss of compensation, rank, or “virtually
equivalent to discharge” standard, but rather may fit under the
Plaintiffs’ statement of material facts challenges the earlier
deposition testimony as to the ultimate sustaining of charges as
to one of the officers. (ECF 332 at ¶ 55). An Office of
Administrative Law decision included in Plaintiff’s opposition
shows that charges of insubordination as to one of the incidents
involving a referenced officer were reversed. (ECF 334-7).
5
17
lesser standard some courts have employed pertaining to
suspensions, demotions, and changes in benefits.
486 F. Supp. 3d at 833-34.
See Greenman,
If the Court were to take the more
liberal interpretation of retaliatory actions, three actions can
be viewed as causally linked to Plaintiff’s objections due to
their proximity in time – Plaintiff’s transfer, assignment to
the midnight shift, and split shifts.
However, the record shows
that one of those actions, Plaintiff’s assignment to the
midnight shift, was not unique to him as another captain was
assigned to midnight duty.
(Pl. Dep. Tr. at 143:5-20).
Even if the Court were to accept that Plaintiff has
established a prima facie CEPA claim with respect to his
transfer and split shifts, Defendants offer nondiscriminatory
reasons for those actions.
While Plaintiff’s split shifts were
violative of a collective bargaining agreement, (ECF 322-3 at
86), the record indicates that the shifts were part of a “give
and take” to ensure that Plaintiff attended weekly off-shift
meetings while permitting him to attend his child’s athletic
events, (id. at 83; Lynch Dep. Tr. at 139:14 to 140:9).
Thomson
also testified and provided responses to interrogatories that
Plaintiff was transferred, not for discriminatory reasons, but
rather because CCPD was collaborating with the FBI and Wysocki,
who replaced Plaintiff, had a previous working relationship with
the FBI and strong interviewing skills.
18
(Thomson Answer to Pl.
Interrog. No. 2; Thomson Dep. Tr. at 125:19 to 126:3). 6
Plaintiff, in response, cites to his Amended Complaint and
argues that it would have been illogical for him to have filed a
grievance as to his split-shifts if he had agreed to them and
that this inconsistency “alone should be sufficient to meet
Plaintiff’s burden of showing pretext.”
Court disagrees.
(ECF 330 at 13).
The
Plaintiff’s argument ignores that the split-
shifts, requested or not, were nonetheless violative of a
collective bargaining agreement.
(ECF 322-3 at 86).
Further,
Plaintiff challenges Wysocki’s experience, or lack thereof, in
Internal Affairs, (ECF 330 at 14), as opposed to the
interviewing skills and relationship with the FBI cited by
Thomson, (Thomson Dep. Tr. at 125:19 to 126:3).
Plaintiff challenges Defendant’s citation to Thomson’s
deposition in a different matter, claiming that it was not
produced during discovery. (ECF 332 at ¶ 35). Generally,
parties seeking to assert that a fact is or is not in genuine
dispute must “cit[e] to particular parts of materials in the
record.” Fed. R. Civ. P. 56(c)(1)(A). Though courts have
precluded parties from relying on documents not provided in
discovery in summary judgment motions, Rule 56 does not
expressly prohibit such documents. See Estate of Fajge v. Dick
Greenfield Dodge, Inc., No. 11–cv–04527, 2012 WL 2339723, at *11
(D.N.J. June 18, 2012) (noting that “the affidavits permitted by
Rule 56 are by their very nature documents containing factual
averments that were not produced during discovery but were
created for the purpose of seeking or defending against summary
judgment” (citing Wright & Miller, 10A Fed. Prac. & Proc. Civ. §
2722 (3d ed. 2010))). The Court concludes that the use of
Thomson’s deposition does not greatly prejudice Plaintiff and
may be relied upon here. Important in this determination is the
fact that the deposition in question was included in Defendants’
initial motion for summary judgment, (ECF 292-26), and has thus
been on the docket for Plaintiff’s review for three years.
6
19
More significantly, once a nondiscriminatory reason has
been proffered, “[t]he plaintiff then bears the burden of
persuasion to convince a reasonable fact-finder that the reason
provided by the defendant was a pretext for retaliation,”
Borgese v. Dean Foods Co., No. 15-cv-2907, 2017 WL 2780742, at
*5 (D.N.J. June 26, 2017), and at the summary judgment phase the
nonmovant is obligated to “go beyond the pleadings” to rebut the
purported absence of a genuine dispute of any material fact, see
Santini, 795 F.3d at 416.
Plaintiff has not done so here.
Because Plaintiff has not demonstrated an objectively reasonable
belief that he was objecting to illegal, fraudulent, or harmful
conduct and because Plaintiff has failed to address, much less
rebut, the nondiscriminatory reasons offered, the Court holds
that summary judgement is warranted for Plaintiff’s CEPA claim.
C. Plaintiff’s New Jersey LAD Claims
1. New Jersey LAD Discrimination Claim (Count 2)
The New Jersey LAD makes it unlawful for an employer to
“discriminate . . . in compensation or in terms, conditions or
privileges of employment” based on race.
N.J.S.A. 10:5-12(a).
As a “remedial social legislation,” the LAD is to be “liberally
construed.”
Nini v. Mercer Cnty. Cmty. Coll., 995 A.2d 1094,
1100 (N.J. 2010).
To succeed in a LAD claim for racial
discrimination, a plaintiff must establish that (1) the
complained-of conduct would not have occurred but for the
20
plaintiff’s race and the conduct was (2) severe or pervasive
enough to make a (3) reasonable individual of the plaintiff’s
race believe that (4) “the conditions of employment are altered
and the working environment is hostile or abusive.”
Nuness v.
Simon and Schuster, Inc., 325 F. Supp. 3d 535, 545 (D.N.J. June
29, 2018) (quoting Taylor v. Metzger, 706 A.2d 685, 688-89 (N.J.
1998)).
The latter three prongs “are interdependent,” Rios v. Meda
Pharma., Inc., 252 A.3d 982, 987 (N.J. 2021) (quoting Lehmann v.
Toys ‘R’ Us, 626 A.2d 445, 453 (N.J. 1993)), and a determination
of whether an employer’s conduct is sufficiently severe or
pervasive is made by evaluating the surrounding circumstances
and cumulative effect of the cited incidents, id. (citing
Taylor, 706 A.2d at 685 and Lehmann, 626 A.2d at 445).
Importantly, the New Jersey Supreme Court has specified that a
plaintiff need only show that the employer’s conduct was severe
or pervasive, Taylor, 706 A.2d at 689 (citing Lehmann, 626 A.2d
at 445), and that requirement may be satisfied by a single
incident, id., or even when the discrimination does not
necessarily alter the employee’s working conditions, id. at 692.
Like a CEPA claim, a LAD discrimination claim is analyzed under
the McDonnell Douglas burden-shifting analysis.
See Kirschling
v. Atlantic City Bd. of Educ., 10 F. Supp. 3d 587, 593-94
(D.N.J. Mar. 31, 2014).
21
Plaintiff is African American and cited two incidents of
alleged race discrimination during his deposition, his transfer
from Internal Affairs while being replaced by Wysocki, who is
Caucasian and was of a lower rank, and being replaced as acting
captain by Sosinavage, who is also Caucasian.
(Pl. Dep. Tr. at
184:12 to 185:7).
With respect to being replaced by Sosinavage, Sosinavage
testified at deposition that Plaintiff was a captain at the time
of his promotion, (Sosinavage Dep. Tr. at 98:10-15), which is
not rebutted by the portions of the record cited by Plaintiff,
(ECF 332 ¶ 89).
The Court finds that Plaintiff fails to show
how Sosinavage’s ascension to the same rank as him constitutes
racial discrimination.
See Jenkins v. Inspira Health Network,
Inc., No. 15–2922, 2018 WL 1535208, at *9 (D.N.J. Mar. 29, 2018)
(finding that the plaintiff failed to establish a prima facie
racial discrimination claim under Title VII and the LAD as a
Caucasian employee with similar performance issues was
terminated).
Moving to Plaintiff being replaced by Wysocki in Internal
Affairs, the Court finds a dearth of evidence supporting
Plaintiff’s claim that he was replaced by Wysocki due to racial
animus.
Plaintiff’s allegations focus, rather, on his
objections to Defendants’ practices and their purported causal
connection to the adverse actions taken against him.
22
Even if
the Court were to accept that Plaintiff’s transfer and
replacement were hostile or abusive, Defendants have offered a
legitimate, nondiscriminatory explanation – that CCPD was
working with the FBI and Wysocki’s interview skills and prior
working relationship with the FBI were of particular value.
(Thomson Dep. Tr. at 125:19 to 126:3).
Plaintiff offers no
evidence to rebut this legitimate reason, see Kirschling, 10 F.
Supp. 3d at 594, but rather makes general arguments as to the
validity of Plaintiff’s claim untethered to citations to the
record or other evidence, (ECF 330 at 14-17).
Plaintiff having
failed to offer evidence that the reasons cited by Defendants
are pretextual, the Court finds that summary judgment is
warranted for Count 2 of Plaintiff’s Amended Complaint.
2. New Jersey LAD Retaliation Claim (Count 3)
The LAD also prohibits reprisals against anyone who opposes
practices forbidden by LAD and coercion, intimidation, threats,
and interference with another’s exercise of their rights granted
or protected by LAD.
N.J.S.A. 10:5-12(d).
A plaintiff alleging
retaliation under the LAD must show (1) that they were in a
protected class, (2) engaged in protected activity that the
employer knew about, (3) the plaintiff thereafter suffered an
adverse employment action, and (4) a causal nexus exists between
the protected activity and adverse employment action.
McDermott
v. CareAllies, Inc., 503 F. Supp. 3d 225, 238 (D.N.J. Nov. 30,
23
2020) (citing Victor v. State, 4 A.3d 126 (N.J. 2010)).
Protected activity includes complaints and opposition to
acts and practices forbidden by the LAD.
Bradley v. Atlantic
City Bd. of Educ., 736 F. Supp. 2d 891, 900 (D.N.J. Sept. 7,
2010) (citing N.J.S.A. 10:5-12(a), (d)).
However, to be
protected, the activity “‘must concern discrimination’ and
moreover, must be more than a general complaint of unfair
treatment,” Cohen, 419 F. Supp. 3d at 861 (quoting Dunkley v. S.
Coraluzzo Petroleum Transporters, 98 A.3d 1202, 1208 (N.J.
Super. App. Div. 2014)).
The activity must further represent “a
reasonable ‘good faith belief that the conduct complained of
violates the [LAD].’”
Id. at 862 (quoting Battaglia v. United
Parcel Serv., Inc., 70 A.3d 602, 620 (N.J. 2013)).
A plaintiff must show that the employer’s adverse action
was “materially adverse,” meaning that “it well might have
dissuaded a reasonable worker from making or supporting a charge
of discrimination.”
Thompson v. S. Amboy Comprehensive
Treatment Ctr., No. 18-9923, 2021 WL 3828833, at *9 (D.N.J. Aug.
27, 2021) (quoting Roa v. Roa, 985 A.2d 1225, 1236 (N.J. 2010)).
A causal nexus may be evidenced by a close temporal relationship
between the protected activity and the adverse employment action
or when “the proffered evidence, looked at as a whole, . . .
raise[s] the inference [of causation].”
Nuness, 325 F. Supp. 3d
at 563 (alterations and omission in original) (quoting LeBoon v.
24
Lancaster Jewish Cmty. Ctr. Ass'n, 503 F.3d 217, 232 (3d Cir.
2007)).
A temporal relationship, “unless ‘unduly suggestive,’
such as a matter of days” cannot alone establish a causal
connection.
Horneff v. PSEG Nuclear, LLC, No. 13–975, 2015 WL
263128, at *12 (D.N.J. Jan. 21, 2015) (quoting Cardenas v.
Massey, 269 F.3d 251, 264 (3d Cir. 2001) and finding no causal
connection when the plaintiff was terminated three months after
his investigation interview and when only five of the eleven
individuals interviewed were terminated).
Like LAD
discrimination claims, LAD retaliation claims are analyzed under
the McDonnell Douglas burden-shifting framework.
See Cohen, 419
F. Supp. 3d at 859.
Here, Count 3 of Plaintiff’s Amended Complaint focuses on
the alleged retaliation he experienced rather than any activity
protected under the LAD.
(ECF 26 at ¶¶ 123-27).
Elsewhere in
the Amended Complaint, Plaintiff references his general
objections and speech relating to CCPD practices, particularly
Defendants’ investigation practices.
Plaintiff fails to show,
however, that these activities “concern[ed] discrimination.”
See Cohen, 419 F. Supp. 3d at 861 (quoting Dunkley, 98 A.3d at
1208).
If the Court were to disregard this fatal shortcoming,
which it does not, and accept that the temporal relationship
between Plaintiff’s objections in March and April of 2009 and
25
his transfer and split shifts beginning in April 2009 made out a
prima facie retaliation claim, Plaintiff’s claim would still
fail for the same reasons as his CEPA claim.
Namely, that
evidence in the form of deposition testimony provides nonretaliatory reasons for these actions – Plaintiff’s split shifts
were a mutual accommodation to ensure that he attended certain
meetings and was able to see his child’s athletic events, (Lynch
Dep. Tr. at 139:14 to 140:9), and that Wysocki possessed
important skills and experience needed while CCPD was working
with the FBI, (Thomson Dep. Tr. at 125:19 to 126:3).
offers no rebuttal to these explanations.
Plaintiff
Yet again, Plaintiff
fails to meet his burden under the McDonnell Douglas burdenshifting framework.
Therefore, the Court finds that summary
judgment is appropriate for Count 3 of the Amended Complaint.
D. Plaintiff’s Free-Speech Claims
To sustain a First Amendment retaliation claim under 42
U.S.C. § 1983, the plaintiff must demonstrate that (1) they
engaged in constitutionally protected conduct, (2) the employer
engaged in retaliation sufficient to deter an individual of
ordinary firmness from exercising their constitutional rights,
and (3) there was a causal nexus between the protected conduct
and retaliation.
(3d Cir. 2019).
Javitz v. Cnty. of Luzerne, 940 F.3d 858, 863
To establish a causal nexus, “a plaintiff
usually must prove either (1) an unusually suggestive temporal
26
proximity between the protected activity and the allegedly
retaliatory action, or (2) a pattern of antagonism coupled with
timing to establish a causal link.”
Rink v. Ne. Educ.
Intermediate Unit 19, 717 Fed. Appx. 126, 133 (3d Cir. 2017)
(quoting Lauren W. ex rel. Jean W. v. DeFlaminis, 480 F.3d 259,
267 (3d Cir. 2007)).
If a plaintiff satisfies the three-part
test, the government thereafter bears the burden of showing that
it would have taken the adverse action even if Plaintiff had not
engaged in the protected speech.
See Baloga v. Pittston Area
Sch. Dist., 927 F.3d 742, 752 (3d Cir. 2019).
“The Free Speech Clause contained within the New Jersey
Constitution ‘is generally interpreted as co-extensive with the
First Amendment,’” therefore this same analysis is applicable to
Plaintiff’s federal and state claims and the Court will evaluate
the claims concurrently.
See Palardy v. Twp. of Millburn, 906
F.3d 76, 80 (3d Cir. 2018) (quoting Twp. of Pennsauken v. Schad,
733 A.2d 1159, 1169 (1999)).
Plaintiff alleges in the Amended Complaint that he spoke
out against Defendants’ practices in his individual, union, and
official capacities with his objections and state lawsuit.
26 at ¶¶ 129-135, 255-59).
(ECF
The Court first notes that a public
employee’s speech right is more limited than that of a member of
the general public and is protected when (1) the public employee
speaks as private citizen, (2) the statement made is of a matter
27
of public concern, and (3) the government employer is not
justified in treating the employee differently than a member of
the public.
Palardy, 906 F.3d at 81 (citing Hill v. Borough of
Kutztown, 455 F.3d 225, 241-42 (3d Cir. 2006)).
Plaintiff cites
Palardy for the proposition that no additional proof of public
concern is necessary because the union activity of a public
employee is ”inevitably of public concern,” (ECF 330 at 20
(citing Palardy, 906 F.3d at 82)), and adds that his union
activities conducted while off-duty were as a private citizen,
(id.).
However, the cited discussion in Palardy pertained to
union association, 906 F.3d at 82, and the Third Circuit
recognized speech and association claims as distinct, see id. at
84 (partially affirming summary judgment as the plaintiff failed
to adequately plead a freestanding speech claim).
Further,
advocacy made on behalf of a union is not made as a private
citizen.
See Foster v. Twp. of Pennsauken, No. 16-5117, 2017 WL
2780745, at *10 (D.N.J. June 27, 2017) (referring to statements
made as part of contract negotiations and citing Hill v. City of
Phila., 331 Fed. Appx. 138, 142 (3d Cir. 2009)).
A public employee’s lawsuit alleging retaliation, however,
may be protected by the First Amendment.
767 Fed. Appx. 288, 307-08 (3d Cir. 2019).
See Falco v. Zimmer,
Accepting
Plaintiff’s state lawsuit as protected, the chronology of
alleged events does not support relief in Plaintiff’s favor.
28
Plaintiff filed his New Jersey Superior Court action in April
2010.
(ECF 26 at ¶¶ 182, 257). 7
At that point, most of the
actions complained of – his transfer, return to a lieutenant
position, absent-without-leave discipline, etc. – had already
taken place, (ECF 322-3 at 81-82, 94; Pl. Dep. Tr. at 139:9-11).
The lone specified event that the Court can deduce occurred
after the initiation of Plaintiff’s state lawsuit was his
discipline for a bias incident that took place in early 2013.
(ECF 322-4 at 26, 209).
The Court finds that no reasonable
factfinder could conclude that this discipline, which was
sustained, (id. at 29-30; Pl. Dep. Tr. at 179:10-16), was made
in retaliation nearly three years after Plaintiff filed his
complaint.
Plaintiff’s other purportedly protected actions, namely his
objections made to Defendants, were made in his public capacity.
To find them protected, as the Court does not, does not result
in supporting Plaintiff’s claims.
As noted above, though
Plaintiff was transferred and had his shift changed shortly
following his objections, Defendants have offered testimony that
those actions would have taken place regardless of Plaintiff’s
Plaintiff’s claim in his opposition that the state lawsuit was
filed in May 2009, (ECF 330 at 18-19), conflicts with the
timetable provided in the Amended Complaint, which states that
the lawsuit was filed in or around April 2010, (ECF 26 at ¶
182). The amended state-court complaint available on the docket
was filed in April 2010. (ECF 292-21).
7
29
speech.
(Lynch Dep. Tr. at 139:14 to 140:9; Thomson Dep. Tr. at
125:19 to 126:3); see also Baloga, 927 F.3d at 752.
Nor does
the Court find that the adverse actions, including sustained
discipline, altered shifts, and reassignments, over the course
of approximately four years evidence a pattern of conduct with a
causal link between Plaintiff’s speech and the adverse
employment actions.
See Roseberry v. City of Phila., 716 Fed.
Appx. 89, 92 (3d Cir. 2017) (finding “no pattern of antagonism”
from several isolated employer actions that took place over the
course of three years); Luciani v. City of Phila., 643 Fed.
Appx. 109, 113-14 (3d Cir. 2016) (concluding that the ten months
between the plaintiff’s statements and his pre-termination
proceedings could not, alone, support causation).
The Court
thus holds that summary judgment is appropriate with respect to
Plaintiff’s speech claims under the United States and New Jersey
Constitutions.
E. Plaintiff’s 42 U.S.C. § 1983 Claims
1. Plaintiff’s racial discrimination claim (Count 6)
Count 6 of Plaintiff’s Amended Complaint alleges racial
discrimination under 42 U.S.C. § 1983.
Like Plaintiff’s claim
of discrimination under the New Jersey LAD, the Court first
notes that Plaintiff, during his deposition, identified two
instances of believed racial discrimination – his transfer from
Internal Affairs after which he was replaced by Wysocki, and his
30
being replaced as acting captain by Sosinavage.
at 184:12 to 185:7).
(Pl. Dep. Tr.
As stated, the evidence indicates that
Plaintiff was still a captain at the time of Sosinavage’s
promotion.
(Sosinavage Dep. Tr. at 98:10-15).
The Court
therefore finds that no rational factfinder could conclude that
Plaintiff has established a prima facie claim as to Sosinavage’s
promotion as such a claim requires favoritism shown toward
members of the nonprotected class.
See Stewart v. Rutgers, The
State Univ., 120 F.3d 426, 432 (3d Cir. 1997).
Moving to Plaintiff’s transfer from Internal Affairs,
racial discrimination under 42 U.S.C. § 1983 is subject to the
same McDonnell Douglas burden-shifting framework that has grown
familiar in this Opinion.
See id.
In the context of alleged
discriminatory transfer, a plaintiff must show that they were
(1) a member of a protected class, (2) qualified for the
position they sought, and (3) nonmembers of the protected class
were treated with greater favor.
Longoria v. New Jersey, 168 F.
Supp. 2d 308, 316 (D.N.J. Oct. 17, 2001) (citing Goosby v.
Johnson & Johnson Medical, Inc., 228 F.3d 313, 318–19 (3d Cir.
2000)).
The Court accepts that Plaintiff, an African American, is a
member of a protected class and was qualified to remain in
Internal Affairs.
It notes, however, that Wysocki, who is
Caucasian, was not necessarily treated more favorably as the
31
record indicates that he was unhappy with being moved to replace
Plaintiff.
(Wysocki Dep. Tr. at 54:1-4).
Were the Court to
nonetheless find that Plaintiff sets forth a prima facie
discrimination claim, Count 6 of Plaintiff’s Amended Complaint
would fall – like its predecessors – due to Defendants’
proffered racially neutral reason, that Wysocki’s prior working
relationship with the FBI and interviewing skills were important
for upcoming investigations.
126:3).
(Thomson Dep. Tr. at 125:19 to
Though Plaintiff challenges Wysocki’s experience
elsewhere in his opposition, his focus is on Wysocki’s lack of
experience with Internal Affairs, (ECF 330 at 14), not the
actual reasons cited by Defendants.
Therefore, the Court
concludes that Plaintiff has failed to rebut the permissible
rationale, see Stewart, 120 F.3d at 432, and will grant
Defendants’ motion as to Count 6 of Plaintiff’s Amended
Complaint for failure to meet his burden under McDonnell
Douglas.
2. Plaintiff’s Retaliation Claim (Count 8)
To establish a 42 U.S.C. § 1983 retaliation claim, a
plaintiff must show that they (1) engaged in protected activity,
(2) suffered an adverse employment action, and (3) that there
was a causal nexus between the protected activity and the
adverse action.
Hanani v. N.J. Dept. of Env’t Prot., 205 Fed.
Appx. 71, 79-80 (3d Cir. 2006).
Such claims are also evaluated
32
under the McDonnell Douglas burden-shifting framework.
Bangura
v. Pennsylvania, 793 Fed. Appx. 142, 145 (3d Cir. 2019).
Count 8 of Plaintiff’s Amended Complaint, in the Court’s
view, represents a recapitulation of Plaintiff’s free-speech
claims under another name.
Plaintiff, again, alleges that his
New Jersey Superior Court complaint and testimony was protected
by the First Amendment.
(ECF 26 at ¶¶ 182-85).
To the extent
that Plaintiff alleges that he was retaliated against by
Defendants “illegally and improperly promoting less qualified
individuals above him in the new County Police Department,” (id.
at ¶ 186), the Court notes that Plaintiff’s claims against
County Defendants have already been disposed of, (ECF 20; ECF
202; ECF 283).
Furthermore, as recognized above, Plaintiff filed his
state-court complaint in April 2010, (ECF 26 at ¶¶ 182, 257),
after the majority of actions complained of – his transfer,
return to a lieutenant position, and absent-without-leave
discipline, (ECF 322-3 at 81-82, 94; Pl. Dep. Tr. at 139:9-11).
The lone specified adverse action allegedly committed by
Defendants following the state-court complaint was Plaintiff’s
discipline for improper handling of the bias incident in early
2013.
(ECF 322-4 at 26, 209).
The Court is unable to discern,
and concludes that no reasonable factfinder could find, a causal
nexus between Plaintiff’s state-court action and discipline
33
nearly three years later to make out a prima facie case.
This
is especially so as the discipline in question was ultimately
sustained.
(Id. at 29-30; Pl. Dep. Tr. at 179:10-16).
Summary
judgment as to Count 8 will therefore be granted.
F. Plaintiff’s Monell Claims
Plaintiff’s final two claims, Counts 7 and 9, bring 42
U.S.C. § 1983 actions against the City of Camden.
First,
Plaintiff alleges in Count 7 that Defendants created a custom or
practice of violating laws, rules, and regulations regarding
civil-service procedures and improperly utilizing Internal
Affairs.
(ECF 26 ¶¶ 173, 175).
Plaintiff claims that City
administration was aware of these practices and acquiesced,
agreed, or acted in furtherance of them, (id. at ¶ 174), and
that Plaintiff was retaliated against due to his speaking out,
(id. at ¶¶ 176-79).
Count 9 makes another reference to
Plaintiff’s state-court action and alleges that City
administration knew of Thomson and other Defendants’ custom or
practice of harassing and retaliating against objectors and
acquiesced to or ratified that conduct.
(Id. at ¶¶ 194-99).
To succeed in a 42 U.S.C. § 1983 claim, a “plaintiff must
prove (1) that the alleged injury was caused by a person acting
under the color of state law; and (2) that the conduct deprived
the plaintiff of a federally protected right.”
Adams v. Cnty.
of Erie, 558 Fed. Appx. 199, 202 (3d. Cir. 2014) (citing Nicini
34
v. Morra, 212 F.3d 798, 806 (3d Cir. 2000)).
A plaintiff may not sue a local government under 42 U.S.C.
§ 1983 based solely on the actions of employees, but rather the
plaintiff’s injury must be caused by a government policy or
custom.
Chernavsky v. Twp. of Holmdel Police Dep’t, 136 Fed.
Appx. 507, 509 (3d Cir. 2005) (citing Monell v. N.Y. Dep't of
Soc. Servs., 436 U.S. 658, 694 (1978)).
Policies are made by
“an official statement of a ‘decisionmaker possessing final
authority to establish municipal policy,’” while custom is
evidenced by “a course of conduct that ‘is so well-settled and
permanent as virtually to constitute law.’”
Id. (quoting
Bielevicz v. Dubinon, 915 F.2d 845, 850 (3d Cir. 1990)).
Though Plaintiff demonstrates that Defendants performed the
relevant actions in their official capacities and thus under the
color of state law, the Court cannot conclude that any
constitutional right of Plaintiff’s has been violated by
Defendants for the same reasons described throughout this
Opinion.
Namely, with respect to Plaintiff’s free-speech right
expressly referenced in Count 9, the Court holds that Plaintiff
has failed to demonstrate that his objections to Defendants were
made as a private citizen, see Palardy, 906 F.3d at 81, and that
his state-court claim followed the majority of the adverse
actions cited in the record, (ECF 26 at ¶¶ 182, 257; ECF 322-3
at 81-82, 94; Pl. Dep. Tr. at 139:9-11).
35
The absence alone of a
violation of Plaintiff’s rights is enough to defeat his Monell
claim.
See Mulholland v. Gov’t Cnty. of Berks, 706 F.3d 227,
238 n.15 (3d Cir. 2013) (“It is well-settled that, if there is
no violation in the first place, there can be no derivative
municipal claim.” (citing Los Angeles v. Heller, 475 U.S. 796,
799 (1986) and Estate of Smith v. Marasco, 318 F.3d 497, 505 (3d
Cir. 2003))).
Even if the individual Defendants had engaged in an
unlawful practice, Plaintiff has failed to meet another key
element of a Monell claim.
While Plaintiff alleges that he
alerted the City’s business administrator to his concerns with
how investigations were handled, (ECF 26 at ¶ 84), Plaintiff
does not cite any official statement or longstanding pattern of
conduct to evidence a policy or custom, see Chernavsky, 136 Fed.
Appx. at 509, or even acquiescence to such a custom, see Noble
v. City of Camden, 112 F. Supp. 3d 208, 221 (D.N.J. June 29,
2015) (“[P]laintiff must show that the municipality, through one
of its policymakers, affirmatively proclaimed the policy, or
acquiesced in the widespread custom . . . .” (emphasis added)).
Plaintiff submits that “[i]f ever there was a case where
the improper pattern and practice existed and was ratified by
the governing body, it is this one,” but makes no citations to
the record and generally relies on rationales asserted elsewhere
in the opposition, (ECF 330 at 21), which itself consists
36
largely of broad, uncited assertions. These bald and conclusory
assertions fail to go beyond the pleadings and meet Plaintiff’s
burden to come forward with specific facts demonstrating
a genuine issue for trial.
See Santini, 795 F.3d at 416.
The
Court thus holds that summary judgment is appropriate as to
Counts 7 and 9.
IV. Motion to Seal
Following the filing of his opposition, Plaintiff moved to
seal exhibits attached to his statement of material facts.
336).
(ECF
Though the motion was purportedly submitted pursuant to
the Federal Rules of Civil Procedure, the Court understands
Plaintiff’s motion as having been filed pursuant to Local Civil
Rule 5.3, which governs motions to seal within this District.
See Medley v. Atl. Exposition Servs., Inc., 550 F. Supp. 3d 170,
203 (D.N.J. July 26, 2021).
Motions to seal pursuant to Local Civil Rule 5.3 must be
made via a single, consolidated motion on behalf of all parties,
L. Civ. R. 5.3(c)(1), and include (a) the nature of the
materials or proceeding at issue, (b) the interests warranting
the relief sought, (c) the clearly defined, serious injury that
would result without relief, (d) an explanation as to why less
restrictive alternatives are unavailable, (e) any prior orders
involving the sealing of the same materials, and (f) the
identity of any objector, L. Civ. R. 5.3(c)(3); see also Ford v.
37
Caldwell, No. 20-12655, 2022 WL 4449338, at *1 (D.N.J. Sept. 23,
2022) (noting that the Local Civil Rule 5.3(c)(3) factors are
considered by courts when ruling on motions to seal).
Furthermore, this information must be provided “based on
personal knowledge.”
L. Civ. R. 5.3(c)(3).
It is within
courts’ discretion to restrict public access, but the
presumption is in favor of public access to judicial
proceedings, creating a burden for movants to overcome only by a
showing of “good cause” – that is “a particularized showing that
disclosure will cause a ‘clearly defined and serious injury’” –
that materials should be protected.
See Medley, 550 F. Supp. 3d
at 203-04 (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772,
786 (3d Cir. 1994)).
The pending motion includes a certification from
Plaintiff’s counsel that all of the relevant exhibits are
records – many of them Internal Affairs files – of the former
Camden City Police Department and were subject to a
confidentiality agreement entered by the Court.
(ECF 336-1).
There is no indication that the motion was filed on behalf of
all parties pursuant to Local Civil Rule 5.3(c)(1).
Nor does
counsel’s statement that she possesses “personal knowledge of
the facts set forth” satisfy the personal knowledge requirement
of Local Civil Rule 5.3(c)(3).
See Sosinavage v. Thomson, Nos.
1:14-cv-3292 & 1:14-cv-3323, 2022 WL 2442496, at *3 (D.N.J. July
38
4, 2022) (finding inadequate litigation counsel’s declaration
included with the motion to seal because “he [wa]s not an
employee of the Defendants and therefore lack[ed] personal
knowledge of the Confidential Materials . . . .”).
Even if the Court were to ignore these procedural
deficiencies, the motion provides little if any of the
information required by Local Civil Rule 5.3(c)(3), the Court’s
findings on which must be reflected in any corresponding opinion
or order filed by the Court.
See L. Civ. R. 5.3(c)(6).
The
fact that a record has been marked confidential for discovery
purposes does not itself mandate sealing.
See Brooks v. Wal-
Mart Stores, Inc., No. 1:18-cv-1428, 2020 WL 1969937, at *8
(D.N.J. Apr. 24, 2020) (citing Vista India, Inc. v. Raaga, LLC,
No. 07-1262, 2008 WL 834399, at *5 n.2 (D.N.J. Mar. 27, 2008)).
“[T]o the extent Plaintiff's motion suggests the existence of a
confidentiality order mandates sealing, that motion fails.”
Id.
The Court will therefore deny Plaintiff’s motion without
prejudice and will provide the parties fourteen days to file a
renewed motion to seal addressing the procedural and substantive
deficiencies identified above. Such a motion must adhere to the
requirements of Local Civil Rule 5.3.
V. Conclusion
For the reasons stated above, Defendants’ motion for
summary judgment, (ECF 322), will be granted and Plaintiff’s
39
motion to seal, (ECF 336), will be denied without prejudice.
Order consistent with this Opinion will be entered.
Date: February 10, 2023
At Camden, New Jersey
s/ Noel L. Hillman
NOEL L. HILLMAN, U.S.D.J.
40
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