SHABAZZ v. NEW BRUNSWICK POLICE DEPT. et al
Filing
34
OPINION. Signed by Magistrate Judge James B. Clark on 6/27/14. (jd, )
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
NOBLE AARON SHABAZZ,
Plaintiff,
Civil Action No. 13-1975 (FSH)
v.
NEW BRUNSWICK POLICE DEPT., et
OPINION
al.,
Defendants.
Presently before the Court is a Motion for Leave to File a Second Amended Complaint
by pro se Plaintiff, Noble Aaron Shabazz. See Docket Entry No. 24. Plaintiff seeks to add 14
new parties, claims based on the state law corollary of his federal claims, and claims for
additional injunctive relief. Id. Defendants oppose the motion and argue that Plaintiff’s
amendments are futile and prejudicial. See Defendants’ Opposition to the Motion at Docket
Entry No. 29 (“Defs.’ Opp.”). The Court considered Plaintiff’s motion without oral argument
pursuant to L. Civ. R. 78.1. For the reasons stated below, Plaintiff’s Motion for Leave to file a
Second Amended Complaint is denied.
I.
Background and Procedural History
a. First Amended Complaint
Plaintiff instituted this action on March 28, 2013, and filed his First Amended Complaint
(“FAC”) as of right on April 19, 2013. See Docket Entry Nos. 1 & 5. Plaintiff alleges
Defendants City of New Brunswick, New Brunswick Police Department, Officer Daniel Mazan,
Officer Brandt J. Gregus, Officer Brad Berdel, Officer Rodney Chiang, and eight John Doe
1
police officers violated his civil rights during two traffic stops, his arrest, and subsequent trial
before the municipal court. See FAC, at Docket Entry No. 5. 1
The first stop occurred on or about May 4, 2010 with the second stop taking place a few
months later on or about July 9, 2010. See SAC ¶¶17 & 124. Plaintiff asserts that on or about
May 4, 2010, he was pulled over by Defendants Mazan and Gregus for allegedly talking on his
cell phone while driving. SAC ¶¶17 & 39. Mazan directed Plaintiff to hand over his license,
registration, and proof of insurance. Id. ¶19. Plaintiff states that he and the two Defendants
engaged in several heated exchanges about Plaintiff’s compliance with directions, his assertion
of his rights, the officers’ search of Plaintiff’s car, and finally Plaintiff’s denials regarding the
officers’ questions about a person named Lamont Sterling. Id. ¶¶20-54. Plaintiff states that
Gregus threatened to arrest and then arrested Plaintiff for obstruction of justice. Id. ¶¶55-68.
Plaintiff further alleges that on the way to the police station, the officers antagonized him and
made racially charged statements. Id. ¶¶70-105. Plaintiff claims he was held for a few hours,
ticketed for talking on his cell phone, obstruction of justice, obstructed license plates, and
careless driving. Id. ¶106. Plaintiff claims these tickets were unfounded and indicate
vindictiveness and malice by the officers. Id.
The second incident occurred on July 9, 2010, when Plaintiff was stopped for blocking
traffic. Id. ¶¶124 & 140. He states the police stopped him as he pulled into the parking area in
front of a hotel to drop off his passenger. Id. ¶126. Defendant Officer Berdel approached his car
and asked for Plaintiff’s license, registration and proof of insurance. Id. ¶127. Plaintiff alleges
the Defendant officers took a hostile approach and began questioning him. Id. ¶¶128-136.
1
For the most part, the allegations about the traffic stops are identical in the FAC and Plaintiff’s proposed Second
Amended Complaint (“SAC”). All references are taken from the SAC unless otherwise noted. For purposes of this
motion, the Court takes all facts plead as true. See Fowler v. UPMC Shadyside, 578 F.3d 203, 201-11 (3d Cir.
2009).
2
Defendant Officer Rodney Chiang asked for identification from Plaintiff’s passenger and, as
Plaintiff asserts, spoke back to Plaintiff’s passenger in a hostile tone. Id. ¶¶137-138.
Plaintiff states that while Berdel radioed to dispatch to run Plaintiff’s documents, at least
three more patrol cars and several more officers arrived on the scene. Id. ¶¶142-43. Plaintiff
claims that Berdel then opened the car door, ordered Plaintiff out, pulled Plaintiff out of the car,
and searched his pockets. Id. ¶¶144-45. Plaintiff and his passenger were then ordered to sit on a
concrete parking stop, surrounded by several other officers, while Berdel searched Plaintiff’s car.
Id. ¶¶145-46. Plaintiff alleges the other officers did nothing to stop Berdel or Chiang. Id. ¶145.
Plaintiff was issued a citation for an expired inspection sticker and was released. Id. ¶149.
Defendants Berdel and Chiang, however, arrested Plaintiff’s passenger. Id. ¶150.
The only substantive new information added in the SAC in regard to the two traffic stops
is the addition of proposed Defendant Officer Ganzer and the alleged involvement of the
dispatchers. Plaintiff substituted and/or added Ganzer to the eight John Doe officers who
responded to the July 9 stop and watched Plaintiff as Berdel searched Plaintiff’s car. See id.
¶145. Plaintiff alleges that Ganzer, with the other officers, failed to intervene and in doing so,
conspired with the other Defendants to violate his constitutional rights. Id. Plaintiff also names
Jimmy Hickey and Mike Baird as the dispatchers during the July 9 stop. See id ¶293. Plaintiff
alleges that both Hickey and Baird falsified the “computer aided dispatch record” by listing only
Ganzer as having been dispatched to the scene when the report should have contained between
one and eight officers. See id. Plaintiff argues that the dispatchers changed the record and in
doing so “participated in the conspiracy to conceal police misconduct.” Id.
3
b. Second Amended Complaint
The remaining allegations that Plaintiff seeks to add are additional facts and theories
relating to the municipal trial, Plaintiff’s Internal Affairs (“IA”) complaints, and attendant
difficulties he experienced in receiving a response to the IA investigations. See SAC, ¶¶17-297.
While Plaintiff includes a substantial amount of detail, for purposes of brevity, the Court will
summarize the basic claims and events and how they relate to the proposed new Defendants
Borow, Adochio, Cintron, Baird, Hickey, Ganzer, Miller, Carroll, Goldeski, Caputo, Cahill,
Gayden, Hoffman, and Delbagno.
i. Municipal Trial
Plaintiff states that he went to trial on both of his traffic stops and, as a preliminary
matter, he challenged the jurisdiction of the municipal court. Id. ¶¶ 108-11 & 157. 2 Plaintiff
alleges that proposed Defendant Philip Borow, the municipal court judge, directed proposed
Defendant Adochio, the municipal prosecutor, to argue for jurisdiction. Id. ¶¶109-10. Plaintiff
states Borow insulted Plaintiff for challenging the court’s jurisdiction and then ruled against
Plaintiff without addressing Plaintiff’s contentions. Id.
Plaintiff states that his trials were consolidated and occurred on several dates over time.
Id. ¶¶110-11 & 157. Plaintiff claims that under his cross-examination, Gregus, Mazan, and
Berdel each made false statements under oath. Id. ¶¶111-120 & 157. Plaintiff asserts that
proposed Defendant Mark Cintron, another municipal prosecutor, aided the officers in
maliciously prosecuting Plaintiff by denying him discovery and proceeding with the trial despite
knowing of the officers’ perjury. See id. ¶¶158-159.
2
Plaintiff alleges some facts in the FAC as to the trial, see ¶¶105-114, 117 & 150-70, and IA complaints, 105 &
150. In these paragraphs, Plaintiff details the cross-examination of Gregus, Mazan, and Berdel, timeline for the trial
and decision and filing of IA complaints, respectively. Plaintiff names Borow and elaborates upon the allegations
directed towards him in the SAC.
4
Plaintiff alleges Borow conspired with the prosecutors and officers to deprive Plaintiff of
his rights. Id. ¶157. Plaintiff points to Borow’s citation of an alias “Aaron Sterling,” which
Plaintiff states was known only by the officers and did not appear on any of his court papers. Id.
Additionally, Plaintiff states that Borow took a long time to render his decision, then dismissed
only some of the traffic citations. Id. ¶¶177-79. Plaintiff further alleges Borow misused his
office to issue a warrant for failure to appear, causing Plaintiff’s license to be suspended. Id.
¶¶184-186. He also alleged Borow intimidated municipal administrators into denying him
access to records. Id. ¶187.
ii. Internal Affairs Complaints
Following the two traffic incidents, Plaintiff states that he filed IA complaints against the
known and unknown officers present. Id. ¶¶108 & 156. Plaintiff asserts that at different stages
he received correspondence from proposed Defendants Carroll, Miller, Delbagno, and Goldeski
about the progress, status and/or results of his IA investigations, but that any further attempts
Plaintiff made to provide or get additional information were met with silence. See id. ¶¶176,
192, 195, 198, 205 & 207-08. Plaintiff also asserts that Miller obstructed Plaintiff’s own
investigation and trial preparation. Id. ¶¶212-228. Following the conclusion of his trial, Plaintiff
states that Goldeski informed that the officers were exonerated of the IA complaints. Id. ¶208.
Plaintiff argues that exoneration is contrary to the Attorney General’s procedures and indicates a
conspiracy among the IA unit to cover up the misconduct of other officers. Id. ¶209. Plaintiff
cites other IA investigations involving non-related individuals as further evidence of the widespread conspiracy between the IA department and the police officers to conceal violations by
officers and a policy to target or profile people by race. Id. ¶¶234-246.
5
Plaintiff filed a formal request with proposed Defendant Community Liaison Charly
Gayden to have his IA investigation reviewed. Id. ¶249. As stated by Plaintiff, proposed
Defendant Mayor James Cahill established the Community Liaison Office to review complaints
that IA investigations were mishandled and appointed Gayden as the Liaison. Id. ¶248. Plaintiff
asserts that he contacted Gayden and Cahill, and initially heard no response. Id. ¶¶249-51.
Plaintiff asserts extreme delay by Defendants in scheduling and conducting the review as well as
attempts by Gayden trying to persuade him from having a hearing. Id. ¶¶249-50 & 271-74.
Eventually, Plaintiff states his hearing was held with proposed Defendant Hearing Officer
Barnett Hoffman. Id. ¶263. Plaintiff alleges there were several irregularities in the handling and
disposition of his hearing, that neither Gayden nor Hoffman adhered to policy, and that the Chief
of Police, Anthony Caputo, never advised Plaintiff of the status as was required by hearing
procedures. Id. ¶¶275-292. Plaintiff contests the results of Hoffman’s report and points out
various faults with Hoffman’s methodology and report. Id. ¶¶284-292. Plaintiff cites these
issues indications that Hoffman is part of the policy or custom established to hide police
misconduct. Id.
Plaintiff alleges the policy to hide police misconduct is wide-spread, that the City of New
Brunswick and the New Brunswick Police Department are aware of it, and “[d]espite this
knowledge, the Police Department, Community Liaison Office, Mayors [sic] Office and
Municipal Magistrates [sic] responses were so inadequate as to show a deliberate indifference to
or tacit authorization of the offensive conduct, policy and/or custom and said inaction as the
direct and proximate cause of the plaintiffs’ [sic] injuries.” Id. at ¶247.
6
iii. Claims and Relief Requested
Plaintiff’s SAC culminates with twelve federal claims, three “Pendant State Claims,”
joint and several liability on Plaintiff’s federal and state law claims, and a request for injunctive
relief. See id. ¶¶298-386. The twelve federal claims, first state law claim, and claims for joint
and several liability are substantially the same as those pled in the FAC. Plaintiff seeks to add
three new claims: (1) Plaintiff’s Second State Claim under the Fourteenth Amendment for
violation of equal protection, see id. ¶¶ 374-377; (2) Plaintiff’s Third State Claim under § 1983
for negligent hiring and supervising of discriminatory officers, see id. ¶¶378-82; and (3)
Plaintiff’s Fourth State Claim for injunctive relief, see id. ¶¶384a-m. As to the original claims,
Plaintiff also seeks to amend to add some, if not all, of the new proposed Defendants. 3
In Claim One, Plaintiff alleges that Defendants deprived him of his civil rights
guaranteed under the “First, Fourth, Fifth, Eighth and Fourteenth Amendments to the
Constitution of the United States of America and in violation of 42 U.S.C. § 1983 as well as Title
VI of the Civil Rights Act of 1964.” SAC ¶300. Plaintiff asserts the violations arose out of the
conduct of Defendant officers pursuant to a policy established by Defendants the City of New
Brunswick and the New Brunswick Police Department. Id. ¶¶300-01.
Claims Two, Three, Four, Five, and Six stem from the treatment of Plaintiff during the
two traffic stops. Claim Two alleges that Defendants subjected Plaintiff to an illegal and
unlawful seizure of Plaintiff’s person, stating that “plaintiffs’ [sic] liberty was restricted for an
3
It is not clear which Claim pertains to which Defendant. In some places in the Claims section, Plaintiff references
the original Defendant police officers or their conduct during the traffic stops. See, e.g., Claim One, Deprivation of
Federal Civil Rights, SAC ¶300 (“the acts complained of were carried out by the aforementioned individual
defendants in their capacities as police officers…”). However, at many times, Plaintiff merely refers to
“defendants.” The Court notes that in the SAC, Plaintiff defines and refers to various groups as “defendants.” See,
e.g., id. ¶¶15-16. Thus, for purposes of this motion, the Court will assume and review Plaintiff’s amendments as if
they were plead as referring to all original and proposed Defendants. See Erickson v. Pardus, 551 U.S. 89
(2007)(“A document filed by a pro se is ‘to be liberally construed.’”)(citation omitted).
7
extended period of time and the plaintiff was put in fear for his safety was humiliated and
subjected to handcuffing and other physical restraints, without probable cause.” Id. ¶306. In
Claim Three, Plaintiff asserts Mazan, Gregus, Berdel and Chiang used excessive force, stating
they were “physically menacing, objectively unreasonable and in violation of the plaintiffs’ [sic]
constitutional rights.” Id. ¶308. In Claim Four for false arrest, Plaintiff claims that he “was
subjected to an illegal prolonged detention, illegal, improper and false arrest by the defendants
and taken into custody and caused to be falsely imprisoned, detained, confined, and incarcerated
by the defendants without any probable cause, privilege or consent.” Id. ¶311. In Claim Five,
Plaintiff asserts he and his companion “were subjected to an illegal, improper and unlawful
search of their private automobile and personal property without any probable cause, privilege,
or consent.” Id. ¶315. In Claim Six, Plaintiff asserts Defendants subjected him to cruel and
unusual punishment by “physically menacing, assaulting and accosting the plaintiff”;
“deliberately placing the hand cuffs [sic] on very tight”; “[s]ubjecting plaintiff to verbal abuse,
rude and insulting language, as well as antagonistic and racially inflammatory remarks and
constant badgering designed to harass and intimidate”; and “conducting a prolonged detention,
requiring the plaintiff to sit for approximately 32 minutes on cold hard asphalt while defendants
conducted an illegal search.” Id. ¶321.
Plaintiff asserts that the two traffic stops were racially motivated pursuant to a policy of
racial profiling. Id. ¶328. Plaintiff alleges in Claim Seven that Defendants
implemented and enforced, encouraged and sanctioned a policy,
practice and custom of unconstitutional stops, illegal detentions
and illegal searches of New Jersey residents by the New
Brunswick Police department and defendant police officers
initiated the “pretextual” stops against the plaintiff, Noble Aaron
Shabazz, without probable cause or reasonable suspicion required
by the Constitution and used race and/or national origin as the
determinative factors in deciding to stop, detain, and search the
8
plaintiff in violation of the Equal Protection Clause of the United
States Constitution.
Id. ¶327.
Plaintiff’s Claim Eight asserts Defendants are liable for malicious abuse of process
because “Defendants issued legal process to detain the plaintiff and subject him to an unlawful
seizure of his person, to an illegal and unlawful arrest, to excessive force, to simple assault,
harassment and to unlawfully subject his private automobile and property to an illegal search and
seizure” and that their actions “were designed to obtain a collateral objective outside the
legitimate ends of the legal process.” Id. ¶¶333-34.
In Claim Nine, Plaintiff alleges that Defendants participated in a conspiracy to violate his
and others’ civil rights. In whole, Plaintiff alleges:
All of the aforementioned Defendants, including JOHN DOE
Officers 1-8 who failed to intervene, conspired to violate Plaintiff’s
civil rights by agreeing among themselves to engage in the conduct
set forth above, in violation of 42 U.S.C. § 1985, for which all the
defendants are individually liable. And defendants including
police dispatchers, Captain Miller, Lieutenant Carroll, Lieutenant
Delbagno, Anthony Caputo, Philip Borow, Mark Cintron, Robert
Adochio, Charly Gayden, and Barnett Hoffman conspired to
conceal the police officers misconduct and obstruct justice.
Id. ¶338.
Plaintiff’s Claim Ten asserts that “Plaintiff was subjected to a wrongful and malicious
criminal prosecution unsupported by probable cause, and malicious prosecution was initiated by
the defendant police officers vindictively for an ulterior motive, in retaliation for plaintiff
exercising his rights guaranteed by the U.S. [C]onstitution and state constitution, including the
[F]ifth [A]mendment, [F]ourth [A]mendment, [F]irst [A]mendment and [N]inth [A]mendment.”
Id. ¶340. Plaintiff specifically cites proposed Defendant prosecutor Mark Cintron for frustrating
plaintiff’s right to discovery and proceeding with trial despite knowing of the officers’ perjury.
Id. ¶342.
9
In conjunction with Plaintiff’s claims for malicious prosecution and abuse of process,
Plaintiff also asserts denial of right to a fair trial in Claim Eleven. Plaintiff asserts that “[t]he
defendants violated the plaintiff’s right to a fair trial by violating his right to due process when
defendant Philip Borow did practice law from the bench by ignoring my special appearance and
entering a plea on plaintiff’s behalf as if he had power of attorney over plaintiff, against my
strong objections claiming I was overruled, so as to falsely arraign and claim jurisdiction over
the plaintiff.” Id. ¶351. Plaintiff further asserts that the police officers “fabricated evidence
through willfully and maliciously providing false testimony” in order to convict Plaintiff and that
the prosecutor conspired against him by withholding evidence and continuing prosecution
despite knowing of the officer’s perjury. Id. ¶¶352-53.
Plaintiff’s final federal claim asserts intentional infliction of emotional distress. See id.
¶¶356-361. Plaintiff claims:
All Defendants intentionally and recklessly inflicted emotional
distress on the plaintiff by willfully depriving him of constitutional
rights, by compelling him defend himself in costly and stressful
time consuming litigation for over two years which could have
resulted in a criminal conviction and loss of liberty or
imprisonment, by conspiring with other Defendants to deny him
his civil rights, by retaliating against him for the lawful exercise of
his right to cross examination of witnesses, by routinely making
false claims that plaintiff failed to appear and suspending
plaintiff’s license thereby harassing and causing his arrest, by
refusing to schedule an Internal Affairs Hearing Review for nine
(9) months, by refusing to recommend re-opening my internal
affairs investigation after irrefutable evidence was presented a
hearing review, and defendants knew or should have known that
mental anguish and emotional distress was the likely result of their
conduct.
Id. ¶357. Plaintiff further asserts that “Defendants’ conduct was extreme and outrageous, beyond
all possible bounds of decency and utterly intolerable in a civilized community.” Id. ¶358.
Additionally, Plaintiff states he sustained severe emotional distress and that he was and “will
10
continue to be emotionally distressed as a condition of anxiety was caused by the traumatic
experience of police misconduct and government corruption.” Id. ¶360.
Plaintiff asserts five “Pendant State Claims” under New Jersey law. See id. ¶¶ 369-86.
Plaintiff’s First State Claim uses the corollary statute of § 1983 for civil rights violations under
New Jersey law, N.J.S.A. 10:6-2. Plaintiff names the original Defendants, stating they
“deprived, interfered with, and/or attempted to interfere with NOBLE AARON SHABAZZ’s
exercise and/or enjoyment of their [sic] substantive due process, equal protection rights, and
privileges and immunities secured by the United States Constitution and/or laws of the United
States and/or the State of New Jersey, in violation of N.J.S.A. 10:6-2.” Id. ¶370 (emphasis
original).
In Plaintiff’s Second State Claim, Plaintiff alleges violation of equal protection under the
Fourteenth Amendment, arguing that Defendants “committed illegal, Unconstitutional [sic] and
discriminatory acts that constituted acts of a de facto policy to discriminate, use unlawful force,
falsely arrest, stop and detain, and illegally search Plaintiff.” Id. ¶375. Plaintiff also asserts that
the “[a]ctions of Defendants aforesaid also represent a de facto policy to deny Plaintiff his rights
to travel in his natural and religious capacity under the common law, right to equal protection,
and right to privacy. All of these violations contravene Plaintiff’s constitutional rights under the
United States Constitution and the New Jersey States Constitution including, but not limited to,
Article I, Section I; Article I, Section 5 – denial of rights; and Article I, Section 7 and the New
Jersey Civil Rights Act (N.J.S.A. 10:6-2).” Id. ¶376.
Plaintiff’s Third State Claim appears to be pled under § 1983 and directed towards only
Defendants City of New Brunswick and the New Brunswick Police Department. See id. ¶¶37882. Plaintiff asserts that the City and Police Department were “negligent in screening, hiring,
11
training, supervising, disciplining and/or retaining the multiple Defendant Police Officers in this
matter.” Id. ¶379. Plaintiff states that “Defendant City of New Brunswick and New Brunswick
Police Department is [sic] liable for the aforementioned acts both under the doctrine of
respondeat superior and because it permitted conditions to exist which facilitated and/or
permitted such conduct to occur and is liable for the aforesaid acts under Monell liability.” Id.
¶381.
Plaintiff’s Fourth State Claim seeks injunctive relief against City of New Brunswick,
New Brunswick Police Department, Mayor James Cahill, and the City Council. Plaintiff sets out
a 14 point list seeking an injunction and corrective action on Defendants’ racial profiling policy,
a statistics requirement recording police conduct, a restructuring of the internal affairs review
process, and several other improvements of the Internal Affairs process. See id. ¶¶384a-m.
Finally, Plaintiff’s Claim Thirteen and Fifth State Claim seek to assert joint and several
liability. See id. ¶¶362-63 & 385-86. Plaintiff also seeks compensatory and punitive damages as
well as costs of the litigation.
II.
Statement of Law
a. Motion to Amend
Pursuant to Fed.R.Civ.P. 15(a)(2), leave to amend is to be freely granted. See Foman v.
Davis, 371 U.S. 178, 182 (1962); Alvin v. Suzuki, 227 F.3d 107, 121 (3d Cir. 2000). A court,
however, may deny a motion to amend where there is “undue delay, bad faith or dilatory motive
on the part of the movant, repeated failure to cure deficiencies by amendments previously
allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, [or]
futility of the amendment.” Foman, 371 U.S. at 182.
12
An amendment is futile if it “is frivolous or advances a claim or defense that is legally
insufficient on its face.” Harrison Beverage Co. v. Dribeck Imp., Inc., 133 F.R.D. 463, 468
(D.N.J. 1990)(internal quotation marks and citations omitted). The court uses “the same
standard of legal sufficiency” as a motion to dismiss under Rule 12(b)(6). Shane v. Fauver, 213
F.3d 113, 115 (3d Cir. 2000).
When faced with a motion to dismiss for failure to state a claim, the court conducts a
two-step analysis. Fowler v. UPMC Shadyside, 578 F.3d 203, 210 (3d Cir. 2009). First, the court
separates the factual elements from the legal elements of the claim. Id. at 210-11. The court
must accept the factual elements alleged in the well-pleaded complaint as true, but may disregard
any legal conclusions. Id.
The second step requires the court to decide if the facts alleges are sufficient to show a
“plausible claim for relief.” Fowler, 578 F.3d at 210 (quoting Ashcroft v. Iqbal, 129 S.Ct. 1937,
1955 (2009)). A plausible claim is one which “allows the court to draw the reasonable inference
that the defendant is liable for the misconduct alleged.” Id. (quoting Iqbal, 129 S.Ct. at 1948). As
explained by the Supreme Court in Bell Atlantic v. Twombly,
While a complaint attacked by a Rule 12(b)(6) motion to dismiss
does not need detailed factual allegations, a plaintiff’s obligation to
provide the grounds of his entitlement to relief requires more than
labels and conclusions, and a formulaic recitation of the elements
of a cause of action will not do. Factual allegations must be
enough to raise a right to relief above a speculative level, on the
assumption that all the allegations in the complaint are true (even if
doubtful in fact).
Id., 550 U.S. 544, 555 (2007)(internal citations and quotations omitted). “Ultimately, this twopart analysis is ‘context specific’ and requires the court to draw on ‘its judicial experience and
common sense’ to determine if the facts pled in the complaint have ‘nudged [plaintiff’s] claims’
over the line from ‘[merely] conceivable or [possible] to plausible.’” Hobson v. St. Luke’s
13
Hospital and Health Network, 735 F. Supp. 2d 206, 211 (E.D. Pa. 2010)(quoting Fowler, 578
F.3d at 211).
When considering a pro se complaint, the Court is mindful that it must construe the
complaint liberally in favor of the plaintiff. See Erikson v. Pardus, 551 U.S. 89, 93-94 (2007).
However, a litigant’s status as a pro se does not absolve him or her from complying with Fed. R.
Civ. P. 8(a) and Twombly. See Thakar v. Tan, 372 Fed.Appx. 325, 328 (3d Cir. 2010); see also
McDaniel v. N.J. State Parole Bd., 2008 WL 824283, at *1-*2 (D.N.J. Mar. 25, 2008). The Court
must “accept as true all of the allegations in the complaint and all reasonable inferences that can
be drawn therefrom, and view them in a light most favorable to the plaintiff.” Morse v. Lower
Merion Sch. Dist., 132 F.3d 902, 906 (3d Cir. 1997). Liberal construction does not, however,
require the Court to credit a pro se plaintiff’s “bald assertions” or “legal conclusions.” Id.
b. 42 U.S.C. § 1938
42 U.S.C. § 1983 does not provide substantive rights on its own, but instead provides a
cause of action for the deprivation of rights by a person acting under the color of law. See 42
U.S.C. § 1983; see also Baker v. McCollam, 443 U.S. 137, 145 n.3 (1979). 4 To state a claim
under § 1983, a plaintiff must allege two factors: (1) the violation of a right secured by the
Constitution and laws of the United States and (2) that the alleged deprivation was committed by
a person acting under color of state law. See West v. Atkins, 487 U.S. 42, 48 (1988).
The court’s threshold inquiry is whether the plaintiff has identified a right, privilege or
immunity. These allegations cannot be stated in general terms since constitutional violations
4
Section 1983 provides as follows: “Every person who, under color of any statute, ordinance, regulation, custom, or
usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the
United States or the person within the jurisdiction of thereof to the deprivation of any rights, privileges, or
immunities secured by the Constitution and law, shall be liable to the party injured in an action at law, suit in equity,
or other proper proceeding for redress, except that in any action brought against a judicial officer for an act or
omission taken in such officer’s judicial capacity, injunctive relief shall not be granted unless a declaratory decree
was violated or declaratory relief was unavailable.”
14
may have different elements depending on the specific right and/or conduct alleged. See Dubois
v. Abode, 2007 WL 2442364, at *4 (D.N.J. Aug. 22, 2007); see also Ingliema v. Town of
Hampton, 2007 U.S. Dist. LEXIS 73447, at *6 (D.N.J. Oct. 6, 2007)(discussing divergent
elements of claims under the First Amendment). Thus, the plaintiff must narrow the field and
assert a specific constitutional right. Dubois, 2007 WL 2442364, *4. “This requirement is
particularly important because failure to allege a violation of a specific constitutional right
undermines the purpose of the modern pleading system which is to ensure defendants have
sufficient notice of the claims asserted against them.” See id. at *5. Because of this importance,
failure to identify the right or privilege that was violated merits dismissal of the claim. Id. at *7.
The second factor looks at the parties involved, specifically the conduct of the defendant.
“A defendant in a civil rights action must have personal involvement in the alleged wrongs to be
liable and cannot be held responsible for a constitutional violation which he or she neither
participated in nor approved.” Baraka v. McGreevy, 481 F.3d 187, 210 (3d Cir. 2007)(internal
citations and quotations omitted). A plaintiff cannot rely solely on the theory of respondeat
superior. Brito v. United States Dep’t of Justice, 392 Fed.Appx. 11, 14 (3d Cir. 2010); see also
Iqbal, 556 U.S. at 676 (“Because vicarious liability is inapplicable to § 1983 suits, a plaintiff
must plead that each Government-official defendant, through the officials’ own individual
actions, has violated the Constitution.”). Personal involvement may be based on the defendant’s
“personal direction or of actual knowledge and acquiescence,” but any allegations “must be
made with appropriate particularity.” Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir. 1988).
c. New Jersey Civil Rights Act, N.J.S.A. 10:6-2
Plaintiff seeks to add several claims under the New Jersey Civil Rights Act, N.J.S.A.
10:6-2 (“NJCRA”). As many courts in this District recognize, the New Jersey Civil Rights Act
15
is interpreted analogously to 42 U.S.C. § 1983. See Martin v. Unknown U.S. Marshals, 965
F.Supp.2d 502, 548 (D.N.J. 2013). Where a party fails to identify “any specific right or theory of
liability grounded in the New Jersey Civil Rights Act or New Jersey Constitution that is different
from [the plaintiff’s] claims under § 1983,” courts will review claims pled under the NJCRA
consistent with its analysis of the same issues under § 1983. See id.; see also Pitman v.
Ottehberg, 2013 WL 6909905, at *8 (D.N.J. Dec. 31, 2013).
III.
Analysis
Plaintiff’s proposed SAC encompasses a vast amount of time, effort, and detail. The
Court notes that while Plaintiff organizes his claims at the end of the SAC, he ties various
allegations to claims throughout his pleadings. Further, Plaintiff defines various groups, but
refers to each of them interchangeably as “defendants.” The Court, thus, will assume that each
claim both applies to all proposed Defendants and that each Claim incorporates those allegations
made throughout the pleading.
a. Judicial and Prosecutorial Immunity
Defendants opposed the amendment to join Borow, Adochio, and Cintron because each is
entitled to judicial and prosecutorial immunity respectively. See Defs.’ Opp. 3-8. Plaintiff does
not address this issue in his motion to amend, but in paragraph 179 of the proposed SAC,
Plaintiff argues that Borow did not properly find he had jurisdiction over Plaintiff and thus
neither he nor the prosecutors may assert immunity. 5 The Court notes, however, that Plaintiff
never explains how or why jurisdiction would have been improper nor raises the issue before this
5
Plaintiff asserts, in relevant part: “Also the municipal prosecutor never proved they had personum jurisdiction over
the plaintiff or subject matter jurisdiction and defendant Philip Borow also failed to ‘prove’ jurisdiction and since all
parties involved failed to prove jurisdiction defendant Borow had no lawful authority to adjudicate or move forward
with the proceedings in anyway [sic]. And without jurisdiction these defendants had no judicial immunity,
prosecutorial immunity or qualified immunity of any kind and are liable for violating plaintiff’s rights.”
16
Court outside the legal conclusion that immunity is inapplicable. Thus, the Court finds that there
is no challenge to the jurisdiction of Borow or the prosecutors before this Court. The Court,
therefore, reviews the substance of Defendants’ objection on immunity.
i. Judicial Immunity
In order to protect the sanctity of judicial deliberations, judges acting in their official
capacities are generally immune from a suit for monetary damages, including in § 1983 actions.
Figueroa v. Blackburn, 208 F.3d 435, 440 (3d Cir. 2000); Gallas v. Supreme Court of
Pennsylvania, 211 F.3d 760, 768 (3d Cir. 2000). Municipal court judges, presiding over courts
of limited jurisdiction, are afforded the same protections of the immunity as judges of general
jurisdiction. Figueroa, 441-443, 445.
Courts apply a two-part inquiry to determine if judicial immunity will not apply. See
Gallas, 211 F.3d at 768. First, judicial immunity does not apply to non-judicial actions. Id.
Determination of the type of action depends on “the nature of the act itself, i.e., whether it is a
function normally performed by a judge, and to the expectations of the parties, i.e., whether they
dealt with the judge in his judicial capacity.” Stump v. Sparkman, 435 U.S. 349, 362 (1978).
Second, judicial immunity will not apply where the acts, even if judicial in nature, are “taken in
the complete absence of all jurisdiction.” Mireles v. Waco, 502 U.S. 9, 11 (1991). Actions taken
that may be in excess of jurisdiction are, however, entitled to judicial immunity. Gallas, 211
F.3d at 769.
Challenges to a judge’s immunity are not overcome by allegations of bad faith or malice.
See Mireles, 502 U.S.at 11. Neither may a judge be held liable for his conduct as a judicial
officer because the outcome is considered unfair, controversial, or incorrect. See Gallas, 211
17
F.3d at 769. Courts, therefore, focus on the challenged action and not the underlying mental
state or motive of the officer. See id.
The Court finds proposed Defendant Borow is entitled to judicial immunity because
Plaintiff’s allegations encompass actions taken by Borow in his role as municipal judge.
In Count Eleven, Plaintiff claims Borow denied him a right to a fair trial, claiming Borow found
jurisdiction over him, proceed with a trial, entered into the record a name other than Aaron
Shabazz, and took a long time reaching a decision. From these allegations, Plaintiff draws
evidence of bias and conspiracy with the other defendants to further deprive Plaintiff of his
rights. 6
It is clear to the Court that Plaintiff’s allegations source in Borow’s conduct as a judicial
officer in and around the trial. Plaintiff’s claims of conspiracy and bias stem from the
proceeding and outcome of the trial and improperly argue against Borow’s motives and
decisions. See Gallas, 211 F.3d at 769. The Court thus finds judicial immunity applies and
Plaintiff’s amendments to add claims and allegations against Borow are futile.
ii. Prosecutorial Immunity
Much like judicial immunity, prosecutorial immunity acts to protect the prosecutor’s
ability to make decisions without fear of suit. Imbler v. Pachtman, 424 U.S. 409, 420-428. The
immunity extends to all activity taken by the prosecutor in a “quasi-judicial” role, including the
decision to withhold evidence. See id. (finding that “the respondent’s activities were intimately
associated with the judicial phase of the criminal process” and thus absolute immunity applies);
6
At ¶¶ 183-187, Plaintiff alleges Borow misused his office to have the New Brunswick Municipal Court improperly
issue warrants for his arrest for failure to appear for seemingly unrelated parking tickets and to prevent the court
administrators from providing documentation. The Court notes that Plaintiff makes no allegations that Borow
issued the warrants or was otherwise involved except for Plaintiff’s belief that he abused his office to cause the
warrants to issue. See id. ¶185. The Court finds these allegations are speculative and cannot support a claim of
conspiracy or abuse against Borow. Plaintiff fails to allege any facts on which these allegations may be based and
therefore fails to comply with the pleading standards under Twombly.
18
see also Yaris v. County of Delaware, 465 F.3d 129, 135-37 (3d. Cir. 2006)(“It is well settled
that prosecutors are entitled to absolute immunity from claims based on their failure to disclose
exculpatory evidence, so long as they did so while function in their prosecutorial capacity.”)
The Court finds that absolute immunity applies because Plaintiff’s allegations against
Adochio and Cintron are confined to their actions taken as prosecutors. The only allegation laid
directly against Adochio is that he argued for jurisdiction over Plaintiff. See SAC ¶110. This
activity is squarely within his role as prosecutor. As to Cintron, Plaintiff alleges that he withheld
discovery, maliciously prosecuted Plaintiff, and conspired with other Defendants to proceed with
the trial in order to deprive Plaintiff of his constitutional rights. See, e.g., id. ¶342. All activity
alleged, including the actions alleged as the basis for the conspiracy charge, are action taken in
furtherance of Cintron’s duties as prosecutor. The Court thus finds the prosecutorial immunity
applies and Plaintiff’s claims against Adochio and Cintron are futile.
b. Claim One and First and Second State Claims for Violation of Rights, Privileges
and Immunities guaranteed by the United States and New Jersey Constitutions
In Claim One, the First and Second State Claims, 7 and at various times in the SAC,
Plaintiff asserts general violations of rights, privileges, and immunities granted by the United
States and New Jersey Constitutions.8 Plaintiff’s Claim One states that Defendants deprived
7
In Pendant State Claim Two, Plaintiff alleges that Defendants “committed illegal, Unconstitutional [sic], and
discriminatory acts that constituted acts of a de facto policy to discriminate, use unlawful force, falsely arrest, stop
and detain, and illegally search Plaintiff.” See SAC ¶375. Plaintiff also alleges that “[t]he actions of the Defendants
aforesaid also represent a de facto policy to deny Plaintiff his rights to travel in his natural and religious capacity
under the common law, right to equal protection, and right to privacy. All of these violations contravene Plaintiff’s
constitutional rights under the United States Constitution and the New Jersey State Constitution including, but not
limited to, Article I, Section 1; Article I, Section 5- denial of rights; and Article I, Section 7 and the New jersey Civil
Rights Act (N.J.S.A. 10:6-2).” See SAC ¶376. It is unclear whether Plaintiff is asserting violations of his civil
rights generally, or whether he is basing his claim on a racial profiling policy, as a state law corollary to Claim
Seven. Thus, the Court reviews Pendant State Claim Two in both sections.
8
For example, Claim One reads: “All of the aforementioned acts deprived plaintiffs [sic] NOBLE AARON
SHABAZZ of the rights, privileges and immunities guaranteed to citizens of the United States by the First, Fourth,
19
Plaintiff of his rights under the First, Fourth, Fifth, Eighth, and Fourteenth Amendments and of
the Civil Rights Act of 1964. See SAC ¶300. Similarly, Plaintiff’s First and Second State
Claims allege Defendants deprived Plaintiff of due process, equal protection, denial of rights,
and other privileges and immunities under the United States and New Jersey Constitutions. See
id. ¶¶ 370 & 376.
The Court finds that these allegations fail to state a claim because they fail to identify
those rights which are violated. 9 As stated above, claims under § 1983 must state a violation of
a specific constitutional right, privilege, or immunity. Dubois, 2007 WL 2442364, *4.
Furthermore, under the pleadings standards enunciated in Twombly and Iqbal, a plaintiff must
plead factual content that allows the court “to draw the reasonable inference that the defendant is
liable for the conduct alleged.” Iqbal, 556 U.S. at 663 (citing Twombly, 550 U.S. at 556.).
Plaintiff seeks to add 14 additional Defendants and hundreds of new allegations to claims that
encompass a vast sea of rights and privileges and provide little specificity as to which rights may
be violated. It is impossible for the Court or Defendants to predict, identify, and review
Plaintiff’s allegations under such general and sweeping terms. The Court finds that Plaintiff’s
Claim One and First and Second State Claims are too vague and undefined to base liability for
the conduct alleged and thus do not state a claim for which relief may be granted. The Court,
therefore, denies Plaintiff’s request to amend Claim One and the First and Second State Claims.
Fifth, Eighth and Fourteenth Amendments to the Constitution of the United states of America and in violation of 42
U.S.C. 1983 as well as Title IV of the Civil Rights Act of 1964.”
9
The Court notes that Plaintiff does specify rights and privileges in other claims, such as Claim Four for unlawful
seizure. The Court’s discussion here is limited to the general allegations as set forth Claim One and the First and
Second State Claims.
20
c. Claims Two, Three, Four, Five, Six, Eight, Ten and Eleven
The majority of Plaintiff’s claims stem from the May 4 and July 9 traffic stops and trial:
Claim Two (Unlawful Seizure of Person); Claim Three (Excessive Force); Claim Four (False
Arrest); Claim Five (Unlawful Seizure and Search of Property); Claim Six (Cruel and Unusual
Punishment); Claim Eight (Malicious Abuse of Process); Claim Ten (Malicious Prosecution);
and Claim Eleven (Denial of Right to Fair Trail). To state a claim under § 1983, a plaintiff must
allege the personal involvement of the defendants. See Rode, 845 F.2d at 1207. Of the
remaining proposed Defendants, only Baird, Hickey, and Ganzer are alleged to either have been
present or involved with the two incidents. Thus, Plaintiff does not state a claim for relief based
upon the individual participation of proposed Defendants Miller, Carroll, Goldeski, Caputo,
Cahill, Gayden, Hoffman, and Delbagno, and thus does not state a claim under Claims Two
through Six, Claim Eight, Claim Ten and Eleven as to them. Therefore, to the extent Plaintiff
seeks to amend to hold them liable under the enumerated claims, such a request is denied.
i. Baird and Hickey
Plaintiff alleges that Defendants Baird and Hickey were the dispatchers with whom
Officers Berdel and Chiang communicated during the July 9 stop. See SAC ¶293. In paragraphs
167 and 169-71, Plaintiff state that the Berdel and Chiang called into dispatch to check for
warrants and call for back-up. Id. Plaintiff claims in ¶293 that:
Dispatchers Jimmy Hickey and Mike Baird participated in the
conspiracy to conceal police misconduct by falsifying records
(computer aided dispatch record) where only one (1) defendant
officer, Officer Ganzer, was listed as dispatched to the scene when
the audio dispatch recording clearly proves that between 1-8
officers were dispatched to the scene by the dispatcher(s) where
they all were accessories to the crimes committed against the
plaintiff and all conspired to deprive plaintiff of his rights.
21
The Court notes, however, that by Plaintiff’s own statements, Defendants Baird and
Hickey have done no wrong: between one and eight officers were dispatched to the scene and the
report states that one officer, Ganzer, was sent. Taking Plaintiff’s allegation as true that the
report was modified, the report still reflects what Plaintiff argues it should. Beyond these claims,
Plaintiff offers no other conduct of the dispatchers, let alone facts indicating their involvement
with or knowledge of any other Defendants, that could support the allegation of conspiracy. The
Court finds Plaintiff has failed to plead sufficient facts to state a claim for relief against Baird
and Hickey. Thus, Plaintiff’s claims are futile and the Court denies Plaintiff’s request to amend
to add Baird and Hickey and the allegations against them.
ii. Ganzer
Plaintiff alleges that Defendant Ganzer was called as backup to the July 9 traffic stop
when Berdel and Chiang searched Plaintiff’s car. See SAC ¶¶143, 145 & 147. The Court notes
that Plaintiff does not allege that Ganzer himself was involved in the search or seizure of him or
his property, nor does Plaintiff allege Ganzer participated in any events beyond the appearance at
the July 9 stop. Instead, Plaintiff alleges Ganzer, with the other officers, failed to intervene at the
stop, and thus conspired to deprive him of his rights. Id. ¶145. Under Third Circuit law, a police
officer present at the scene of another officer’s violation of constitutional rights may be held
liable under § 1983 if he or she could intervene in the violation by another officer but failed to do
so. See Smith v. Mensigner, 293 F.3d 641, 650-51 (3d Cir. 2002); see also Garbacik v. Janson,
111 Fed.Appx. 91, 94 (3d Cir. 2004).
Defendants argue, however, that Plaintiff’s Claims Two through Nine should be denied
as futile because the statute of limitations has run. See Defs.’ Opp. at 17-18. Defendants assert
that the applicable statute of limitations for a § 1983 case is the same as the state statue for
22
personal injury cases, here two years. Id. at 17 (citing Wilson v. Garcia, 471 U.S. 261 (1985)).
Defendants state that Plaintiff’s claims accrued at the May 4 and July 9, 2010 traffic stops, but
that Plaintiff did not file his original complaint until March, 2013, almost three years later. Id. at
17-18. Defendants argue that Plaintiff’s time has run and thus any amendments are futile and
should be denied. Id. at 18.
Generally, the statute of limitations is used as an affirmative defense and is not properly
raised in the context of a motion to dismiss under Fed. R. Civ. P. 12(b)(6). See Oshiver v Levin,
Fishbein, Sedran & Berman, 38 F.3d 1380, 1384 n.1 (3d Cir. 1994). However, “an exception is
made where the complaint facially shows noncompliance with the limitations period and the
affirmative defense clearly appears on the face of the pleading.” Id.
Accrual of a claim under § 1983 occurs when the injured party “either is aware, or should
be aware, of the existence and source of an injury.” Oshiver, 38 F.3d at 1385. The accrual is
triggered by the party’s knowledge of the actual injury, and not the party’s realization of the
cause of action. Id. at 1386; see also Bohus v. Beloff, 950 F.2d 919, 925 (3d Cir. 1991)(“The
plaintiff need not know the exact medical cause of the injury; that the injury is due to another’s
negligent conduct; of that he [or she] has a cause of action.”).
In the proposed SAC, Plaintiff seeks to name Officer Ganzer as an officer present at the
July 9, 2010 traffic stop and alleges Ganzer failed to intervene to protect Plaintiff from the
violations of other officers. See SAC ¶145. The Court notes that Plaintiff did assert the presence
of John Doe officers at the July 9 incident in his original Complaint, ¶139, filed on or about
March 28, 2013, and in the FAC, ¶139, filed on or about April 19, 2013. Additionally, Plaintiff
asserts in his brief in support of the instant motion that he seeks leave to add new defendants that
23
were previously unknown and recently discovered due to substantial effort on his own part. See
Plaintiff’s Brief in Support at 4, Docket Entry No. 24.
Despite Plaintiff’s diligence, Plaintiff’s SAC suffers from a facial flaw as to proposed
Defendant Ganzer. As Plaintiff alleges, Ganzer failed to intervene during the July 9, 2010,
traffic stop. Claims Two through Six and Claim Eight all stem from the traffic stops, at which
Plaintiff was present and aware of the activity that occurred. Thus, Plaintiff’s claim as to Ganzer
accrued at the July 9 traffic stop. Plaintiff’s original Complaint, in which he inserted John Doe
Officers, was filed March, 2013, past the two year statute of limitations. Even if Plaintiff had
intended Ganzer to be one of the original John Doe Officers and had not discovered Ganzer’s
identity until recently, his original filing was still past the statute of limitations. 10 Thus,
Plaintiff’s request to add Defendant Ganzer to Claims Two through Six and Eight is futile.
The Court notes that Claims Ten and Eleven refer to malicious prosecution and denial of
fair trial. Plaintiff makes no allegations as to Ganzer’s involvement in the trial or conduct
following the traffic stop and thus makes no allegations by which Ganzer may be held liable
under claims Ten and Eleven.
Finally, the Court notes that Plaintiff also seeks to hold Ganzer liable under a theory of
conspiracy to deprive Plaintiff of his constitutional rights. As discussed in Section III.e., infra,
Plaintiff has provided no factual allegation and instead relies on speculation to support his
conspiracy claim. Thus, the Court denies Plaintiff’s request to add Ganzer under a theory of
conspiracy.
10
The Court makes no findings as to the statute of limitations regarding the original Defendant police officers, City
of New Brunswick, or New Brunswick Police Department, as those issues were not properly raised before the Court.
24
d. Claim Seven and Second State Claim – Racial Profiling
In Claim Seven and the Second State Claim, Plaintiff asserts that Defendants
implemented, participated in, and/or supported a policy or custom designed to deprive Plaintiff
of his constitutional rights. See, e.g., Claim Seven, ¶¶ 326-331; Second Pendant State Claim,
¶¶375-76. 11 Plaintiff alleges that the two traffic stops were racially motivated and that he has
evidence to support his belief that those stops were part of a racial profiling policy adopted by
the New Brunswick police force.
The Court finds, however, that Plaintiff fails allege the connection between the traffic
stops and a policy of racial profiling as to the proposed Defendants in Claim Seven or as to any
Defendants in Plaintiff’s Second State Claim. Beyond the racially charged interactions with the
original officer Defendants during the traffic stops, Plaintiff does not allege any knowledge,
acquiescence, or participation of any of the other proposed Defendants, and instead relies on
conclusory statements of Defendants’ knowledge. See SAC ¶246. Plaintiff’s attempt to create a
connection based on their lack of response to his personal inquiries or delayed response in the IA
hearings is based on speculation alone. See, e.g., id. ¶¶245-47. At most, Plaintiff has alleged
they are members of the city government or in the hierarchy of the policy department. As stated
in Twombly, a plaintiff has to allege more than the elements of a claim and must allege facts
sufficient to raise a claim above a speculative level. See id., 550 U.S. at 555. Here, Plaintiff has
not done so. Thus, the Court denies Plaintiff’s request to add the proposed Defendants, facts,
and claims under Claim Seven and the Second State Claim.
11
As stated in footnote 8, supra, it is unclear if Pendant State Claim relies on a racial profiling policy or is a wider
statement of a general policy to deprive Plaintiff of his constitutional rights.
25
e. Claim Nine for Conspiracy under 42 U.S.C. § 1985
In Claim Nine, as well as throughout the SAC, Plaintiff asserts that all Defendants have
engaged in a conspiracy either to harm him and/or to cover up policy misconduct. See SAC ¶
338. Plaintiff asserts that “all aforementioned Defendants…. conspired to violate Plaintiff’s civil
rights by agreeing among themselves to engage in the conduct set forth above, in violation of 42
U.S.C § 1985.” 12 Id.
Section 1985(3) “was not intended to provide a federal remedy for ‘all tortious,
conspiratorial interferences with the rights of others,” or to be a ‘general federal tort law.”
Farber v. City of Paterson, 440 F.3d 131, 135 (3d Cir. 2006). Instead, § 1985(3) “permitted an
action to be brought by one injured by a conspiracy formed ‘for the purposes of depriving, either
directly or indirectly, any person or class of persons of the equal protection of the laws, or of
equal privileges and immunities under the law.” Farber, 440 F.3d at 134, citing § 1985(3). To
state a claim for relief under § 1985(3), a plaintiff must assert “(1) a conspiracy; (2) for the
purposes of depriving, either directly or indirectly, any person or class of persons of the equal
protection of the laws, or of equal privileges and immunities under the laws; and (3) an act in
furtherance of the conspiracy; (4) where by a person is injured in his person or property or
deprived of any right or privilege of a citizen of the United States.” United Bhd. of Carpenters &
Joiners v. Scott, 463 U.S. 825, 828-29 (1983)(citing Griffin v. Breckenridge, 403 U.S. 88, 102103 (1971)).
Taking Plaintiff’s allegations as true, the Court finds that Plaintiff fails to allege a factual
basis to support a claim for conspiracy under § 1985. As Plaintiff’s SAC is organized in
12
The Court notes that Plaintiff does not specify a provision under § 1985. However since § 1985(1) refers to
preventing an officer from performing duties and (2) refers to obstructing justice, the Court will analyze Plaintiff’s
claims under (3), depriving persons of rights or privileges.
26
chronological order, Plaintiff indicates which conduct he believes is evidence of a larger
conspiracy as it occurs. Plaintiff cites, inter alia, a) the delays to receive results, see, e.g., SAC
¶175, 204, 258 & 270; 13 b) being referenced to by an alias other than Aaron Shabazz, see, e.g.,
id. ¶¶195 & 285; 14 c) various parties’ refusal to speak with him, see, e.g., id. ¶¶176, 194, 201,
207 & 249-251, 15 and d) failure to follow procedures, policies, and guidelines, see, e.g., id.
¶¶201, 212-234 (regarding denial of GPS tracking data), ¶¶244 & 263 16. Plaintiff argues that the
13
¶175: “However, even more unusual was the fact that seven (7) months later, the plaintiff had still not received a
decision from the defendant [Borow]. The plaintiff firmly believes there is a preponderance of evidence that
demonstrates that the defendant magistrate also did act in collusion with the defendant prosecutors and defendant
police officers to commit Malicious Prosecution against the plaintiff for many long grueling months, conspired to
deprive plaintiff of his rights under the color of law, and to help cover up or conceal the defendant-officers crimes
against e [sic] plaintiff.”
¶258: “For there to be so many scheduling conflicts, especially under the circumstances, demonstrates either
complete incompetence, deliberate indifference towards the Community Liaison & I.A. Hearing Review Offices and
complainants, or a routine pattern & practice of willful obstruction of the Internal Affairs Hearing Review process in
order to prevent plaintiff from having a hearing so they (the City & Police Department) could continue covering up
the police officers criminal misconduct.”
14
¶285: “But his mention of the ‘given name’ only demonstrates that he has participated in ex parte communications
with the defendant police which led to a biased and unfair decision. The defendant hearing officer launched a
‘secret’ investigation after the hearing ended and the investigation appears to be against the plaintiff where
information was gathered from the defendant police and considered or accepted as true without ever being
introduced into evidence at the hearing.”
15
¶176: “At the meeting, Lieutenant Delbagno further advised me that now that he was in charge of overseeing
Internal Affairs he guaranteed me that my complaints would be honestly investigated, and that if I had any problems
I should contact him and he would do his best to help resolve them. However, when I wrote him requesting his help
he refused to respond in any way but erected the blue wall of silence thereby conspiring with all of the others
defendants.”
¶251: “Since I had requested assistance from the Community Liaison twice within 7 months and received no
response whatsoever, I reasonably concluded it was a deliberate or willful failure to respond on her part, so I then
wrote to her boss, Mayor James Cahill, on December 21, 2012, informing him or her failures to respond and
requested his assistance in finally getting a response, but unfortunately he also willfully failed to respond and
refused to assist me in any way.” (emphasis in original).
16
¶210: “The evidence I provided clearly met the preponderance standard where what I alleged is clearly more
likely to have happened than not, and the officers version of what happened is clearly not ‘logical’ or plausible
especially when the audio dispatch recording completely impeaches Officer Berdel and Chiang’s credibility. So
it is clear that Internal Affairs, Lt. Carroll, Lt. Miller and Lt. Goldeski, violated the Attorney General Guidelines
Internal Affairs Policies & Procedures and conducted an ‘improper’ investigation in order to ‘obstruct justice’
and ‘conspire to cover up the officers [sic] misconduct.’” (emphasis in original).
¶244: “So based on the totality of circumstances involving Internal Affairs collectively, all of these violations of the
law, guidelines, policies & procedures create the appearance of cover ups. There is no excuse for Internal Affairs
investigators ever not following the law, guidelines, policies & procedures.” (emphasis in original).
¶263: “At the hearing I presented ‘indisputable evidence’ of the officers [sic] lies, police misconduct and criminal
violations of my rights, including police reports with ‘blank narrative’ and audio dispatch recording (CD) of the
radio communications between Defendant Officer Berdel, [O]fficer Chiang and Dispatch, which I had also
previously provided a copy of this to Defendant Internal Affairs, Lieutenant Carroll and or Captain JT Miller for his
review as clear proof supporting my allegations way back in 2010, which Internal Affairs deliberately ignored,
27
occurrences of these events, inter alia, demonstrate collusion and conspiracy among Defendants
to cover up the police misconduct experienced by him and others. See, e.g., id. ¶¶175, 210 &
263.
The Court finds, however, that Plaintiff makes a logical jump that lacks a factual
foundation. Critically, Plaintiff lacks allegations of actual collusion and activities in furtherance
of a conspiracy. Instead, Plaintiff relies heavily on speculation. For example, Plaintiff alleges
Delbagno communicated with him about the IA proceedings, then refused to respond to
Plaintiff’s further inquiries. See SAC ¶176. Plaintiff alleges that Delbagno “erected a blue wall
of silence thereby conspiring with all the other defendants.” Id. Plaintiff provides no evidence
of any communication or agreement between Delbagno and the other Defendants, let alone any
awareness of their activities. If anything, Plaintiff appears to be relying on Delbagno’s position
within the IA department as the foundation for his participation in the conspiracy.
As required under Twombly and Iqbal, Plaintiff must plead facts that pushes his claim
from possible to plausible. See Iqbal, 556 U.S. at 663 (citing Twombly, 550 U.S. at 556.).
Plaintiff relies too heavily on his belief that misconduct is evidence of conspiracy, and fails to
allege factual matter on which his claims may be based. By the allegatios pled in the SAC, it
remains equally possible that the delays in decisions or responses and deviations from procedure
were merely a product of forgetfulness or an overburdened workload. Moreover, as pled, it is
difficult for Defendants to know which of their actions caused or created this conspiracy, making
it equally difficult to adequately defend themselves. Thus, the Court finds Plaintiff has failed to
sufficiently plead a claim for conspiracy under § 1985. The Court therefore denies Plaintiff’s
request to add Defendants, allegations, and claims of conspiracy.
showing deliberate indifference and conspiracy to cover up police misconduct and violations of plaintiff’s
rights.”
28
f. Claim Twelve for Intentional Infliction of Emotional Distress
Plaintiff asserts intentional infliction of emotional distress by Defendants in Claim
Twelve. See SAC ¶¶ 356-61. To survive a motion to dismiss on a claim for intentional infliction
of emotional distress, a plaintiff must plead sufficient factual allegations that, at a minimum,
defendants subjected plaintiff to conduct that was intentionally or recklessly “so outrageous in
character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be
regarded as atrocious, and utterly intolerable in a civilized community.” See Ingraham v. OrthoMcNeil Pharm., 422 N.J.Super. 12, 21 (App. Div. 2011). Further, the level of emotional distress
must be so severe that no reasonable person would be able to withstand it. Id. at 21. The inquiry
for the court is whether as a threshold matter, Defendant’s conduct may reasonably be deemed to
meets this standard. See Ali v. Jersey City Parking Authority, 2014 WL 1494578, at *5 (D.N.J.
Apr. 16, 2014)(citing Cox v. Keystone Carbon Co., 861 F.2d 390, 395 (3d Cir. 1988).
The Court finds that as a threshold matter, Plaintiff’s allegations do not rise to the level of
extreme and outrageous conduct. The wrongs of the proposed Defendants include failure to
respond to Plaintiff’s inquiries, delays in making determinations, and failure to abide by
guidelines. While likely difficult to endure, they are far from atrocious, and thus are insufficient
to state a claim for intentional emotional distress. Additionally, Plaintiff makes bare assertions
as to the level of emotional distress, stating that it was severe, but providing no further facts to
support a degree of distress. See SAC ¶359 (“The actions of the Defendants were the cause of
the plaintiffs [sic] distress and the emotional distress I sustained was severe.”). Thus, the Court
denies Plaintiff’s request to amend Claim Twelve for intentional emotional distress.
29
g. Third State Claim for Negligent Hiring of Police Officers and Fourth State Claim
for Injunctive Relief
In Plaintiff’s Third State Claim, he asserts original Defendants, the City of New
Brunswick and New Brunswick Police Department, were “negligent in screening, hiring,
training, supervising, disciplining and/or retaining” the Defendant Police Officers. SAC ¶379.
Plaintiff alleges that the New Brunswick Defendants knew or should have known about the
constitutional violations inflicted on Plaintiff and other members of minority groups and failed to
discipline or supervise the offending officers. Id. ¶380. Because of their failures, Plaintiff
alleges that the New Brunswick Defendants are liable under theories of respondeat superior and
Monell liability. Id. ¶381.
To the extent that Plaintiff seeks to bring a negligent hiring claim under § 1983, the court
notes that Monell itself explicitly proscribes liability for local governmental units under a theory
of respondeat superior. As stated by the Supreme Court, “a municipality cannot be held liable
solely because it employs a tortfeasor – or in other words, a municipality cannot be held liable
under § 1983 on a respondeat superior theory.” Monell v. Dep’t of Soc. Services, 436 U.S. 658,
691 (1978). Instead, under Monell, municipalities and their local governing bodies may be held
liable under § 1983 where “the action that is alleged to be unconstitutional implements or
executes a policy statement, ordinance, regulation, or decision” officially adopted or instituted
through unofficial custom. Id. at 690. “To establish municipal liability under § 1983, ‘a plaintiff
must show that an official who has the power to make policy is responsible for either the
affirmative proclamation of a policy or acquiescence in a well-settled custom.’” Stora v. Brady,
2014 WL 2155368, at * 7 (D.N.J. May 22, 2014)(quoting Bielevicz v. Dubinon, 915 F.3d 845,
850 (3d Cir. 1990)). Additionally, “[a] plaintiff must demonstrate that, through its deliberate
30
conduct, the municipality was the moving force behind the plaintiff’s injury.” Id. (citing Monell,
436 U.S. at 689).
For claims based on a failure to train under § 1983, a plaintiff must first show “that the
failure amounts to ‘deliberate indifference’ to the rights of persons with whom those employees
will come into contact.” See Carter v. City of Philadelphia, 181 F.3d 339, 357 (3d Cir.
1999)(quoting City of Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989). Second, a plaintiff
must show, “‘the identified deficiency in a city’s training program [is] closely related to the
ultimate injury,’ or in other words, ‘the deficiency in training [must have] actually caused’ the
constitutional violation.” Thomas v. Cumberland County, 749 F.3d 217, 222 (quoting Canton,
489 U.S. at 391).
Plaintiff does not plead sufficient facts to raise a claim for negligent hiring and
supervision of officers under § 1983. Plaintiff draws his support from the fact that he was
stopped twice and that he was subject to racially charged harassment at least once. Plaintiff also
offers examples of police misconduct with non-related individuals, including a shooting incident
of an unarmed man by Officer Berdel and other anecdotes of failed IA investigations. See SAC
¶¶ 236-39. Plaintiff, however, fails to allege facts that signify a policy was enacted or by whom.
Plaintiff alleges no facts that demonstrate the involvement, knowledge, or support, let alone
“deliberate indifference” of the City of New Brunswick, New Brunswick Police Department, or
city or police leadership. The Court finds that Plaintiff’s allegations of their involvement in a
policy is mere speculation based upon the positions that Defendants occupy in the government or
police hierarchy. Plaintiff’s allegations, thus, fail to raise his claim above the speculative level
and are thus futile. The Court, therefore, denies Plaintiff’s request to add a claim for negligent
hiring and supervision under § 1983.
31
To the extent that Plaintiff seeks to bring a claim under New Jersey law for negligent
hiring, a municipality may be held liable for its negligence in hiring or retaining an officer it
knows to have dangerous propensities. See Denis v. City of Newark, 307 N.J. Super. 304, 312-14
(App.Div. 1998). “In order to prevail under this theory, a plaintiff must show that the
municipality knew or should have known of the police officer’s dangerous propensities and the
risk of injury he or she presents to the public.” See Love v. Monroe Township, 2011 WL 765981,
at *4 (Feb. 25, 2011)(citing Denis, 307 N.J. Super. at 314). Plaintiff’s claims fail for two
reasons. First, Plaintiff does not specify which officers were dangerous, but speaks broadly
about officers who violate constitutional provisions. 17 Second, Plaintiff fails to allege facts as to
the knowledge, awareness, or involvement of any Defendants as to the dangerous propensity of
any police officers. Instead, Plaintiff states only that the Defendants are members of the police
department or city government. The Court finds that plaintiff’s reliance on the position of a
Defendant in an organization without further inference of their knowledge or awareness is
insufficient to state a claim. Thus, the Court finds Plaintiff’s claim for negligent hiring and
supervision is futile.
Finally, Plaintiff’s Fourth State Claim for injunctive relief seeks to rectify and is based
upon his claims of racial profiling and failure to train and supervise officers. As the Court has
found that Plaintiff has failed to state a claim as to those allegations, Plaintiff’s claim for
injunctive relief necessarily fails as well. The Court, therefore, denies Plaintiff’s amendment to
add injunctive relief.
17
The Court notes that Plaintiff includes Officer Berdel’s involvement in a shooting incident, but it appears it took
place after Plaintiff’s July 9 traffic stop. See SAC ¶202.
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h. Claim Thirteen and Fifth State Claim – Joint and Several Liability
Plaintiff asserts that all Defendants are jointly and severally liable for the conduct and
damages incurred. See SAC ¶ 362-63. For liability to attach under § 1983, Plaintiff must allege
the personal involvement of Defendants and cannot rely merely on stating a party is jointly and
severally liable. See Dykes v. Camp, 333 F.Supp. 923, 926 (E.D. Mo. 1971)(“[T]here can be no
joint tort feasors under the statute [§ 1983] unless it can be shown that the defendants
participated in the specific acts complained of.”). Thus, the Court denies Plaintiff’s request to
amend Claim Thirteen for joint and several liability. Under the same logic, and in light of the
Court’s denial to add the proposed Defendants and state claims, Plaintiff’s request to amend his
state law claims for joint and several liability are also denied as futile. See Martin, 965
F.Supp.2d at 548 (finding that claims brought under the NJCRA are interpreted analogously to §
1983 unless the right or theory of liability is particular to the NJCRA or New Jersey
Constitution.)
IV.
Conclusion
For the reasons set forth above, the Court denies Plaintiff’s request to file a Second
Amended Complaint. Plaintiff fails to allege sufficient facts to state a claim for relief as to the
proposed Defendants and new claims, with the exception of Defendant Ganzer. Claims against
Ganzer are however time-barred and thus futile. An appropriate Order shall follow.
Dated: June 27, 2014
s/James B. Clark, III
HONORABLE JAMES B. CLARK, III
UNITED STATES MAGISTRATE JUDGE
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