NATSIS et al v. TURNER et al
Filing
113
OPINION. Signed by Judge Claire C. Cecchi on 2/29/2016. (nr, )
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
Civil Action No. 2:13-7269 (CCC)
HELEN NAT$I$ and KON$TANTINOS
NATSIS,
Plaintiffs,
OPINION
V.
RICHARD TURNER et al.,
Defendants.
CECCHI, District Judge.
I.
INTRODUCTION
This matter comes before the Court on the motion [ECF No. 92] of Defendants Richard
Turner, Frank Lamolino, Frank Tattoli, Shawn Masterson, Vincent Rivelli, Augusto A. Same,
Conrad Hablitz, Thomas White, Patrick Cannon, Rene Roa,1 Iggy Mitolo, Jeffrey Fuicher, John
Johnson, and Donna Jandik (collectively, the “Township Defendants”) to dismiss the First
Amended Complaint [ECF No. 64] of Plaintiffs Helen Natsis and Konstantinos Natsis
(collectively, the Plaintiffs) as against them, pursuant to federal Rule of Civil Procedure 12(b)(6).
The Court decides the motion without oral argument pursuant to Rule 78 of the Federal Rules of
Civil Procedure.2 for the reasons set forth below, the Township Defendants’ motion to dismiss is
I
Defendant Sergeant Rene Roa was improperly named as “Sergeant Reve Roa” in the first
Amended Complaint’s caption.
2
The Court considers any arguments not presented by the parties to be waived. $ Brenner
v. Local 514, United Bhd. of Carpenters & Joiners, 927 F.2d 1283, 1298 (3d Cir. 1991) (“It is well
established that failure to raise an issue in the district court constitutes a waiver of the argument”).
1
granted in part and denied in part: Counts I, II, III, IV, VII, and X of Plaintiffs’ First Amended
Complaint as against the Township Defendants are dismissed without prejudice.
II.
RELEVANT BACKGROUND AND PROCEDURAL HISTORY3
Plaintiffs’ action arises out of a series of disputes between Plaintiffs, their neighbors, and
the Township Defendants over attempts to repair a leaking sewage pipe that runs through
Plaintiffs’ land. In Apr11 2000, Plaintiffs purchased a home on two lots in Weehawken, New Jersey
(the “Property”). $ç Amended Complaint (“Am. Compi.”), ECF No. 64,
¶
35. Shortly after
Plaintiffs moved onto the Property, they noticed sewage odors and discovered that a sewer
easement runs through the Property, which their title search had failed to reveal.
¶J 36-38, 44.
Plaintiffs’ predecessor-in-interest had granted a sewer easement in 1923 for the benefit of property
owners who live uphill from Plaintiffs. Id.
¶ 44.
The malfunctioning sewer pipe caused sewage
and fecal matter to flow onto Plaintiffs’ Property and back up into their basement and sometimes
onto the public street. Id.
¶J 39, 43, 47.
After Plaintiffs’ attempts to repair the malfunctioning sewer pipe failed, the Township of
Weehawken (the “Township”) retained a plumber to perform the repair work and submitted the
plumber’s bills to Plaintiffs. jçj., ¶ 47. Plaintiffs refused to pay the bills, believing that the easement
holders—their uphill neighbors—were the proper payers responsible for the maintenance of the
sewer pipe. Id.
Plaintiffs allege that, during this period, employees of the Township retaliated against
Plaintiffs for their refusal to pay the plumber’s bills. For example, in April 2001, the Township’s
Building Department revoked its prior permission to Plaintiffs to clean the sewage, fecal matter,
The Court must assume as true all factual allegations of the complaint when considering a
motion to dismiss. See Phillips v. Cnty. of Allegheny, 515 F.3d 224, 234 (3d Cir. 2008).
2
and other debris on the Property.
I4 ¶ 51.
In february 2002, Defendant Sergeant Cannon arrested
Plaintiff Konstantinos Natsis for allegedly destroying the sewer pipe on the Property. Id.
¶ 52.
In May 2002, Plaintiffs sued the Township, their title insurance company, and their uphill
neighbors in state court. Id.
¶ 53.
They allege that after they commenced their action, Defendant
Mayor Turner retaliated against them and conspired with other public officials to do the same.
¶ 54.
for example, in January 2004, Defendant Police Officer Conrad Hablitz arrested Plaintiff
on the charge of an ordinance violation. Id.
¶ 55.
The next month, in February 2004, Defendant
Frank Tattoli, a construction official for the Township, served a notice on Plaintiffs that they had
caused a public health nuisance due to the leaking sewer pipe. Id.
¶
57. The Township then
secured a court order allowing them to enter the Property to repair the sewer pipe.
¶ 60.
Plaintiffs allege that Defendants Turner, Jandik, Tattoli, Lamolino, and Cannon conspired
with each other and the engineering company retained by the Township. Namely, the engineering
company reduced Plaintiffs’ usable space on the property “by excavating the slope in such a
manner as to cause further destabilization of the slope and falling rock/debris onto Plaintiffs’
Property.” Id.
¶
61, 62. Plaintiffs also allege that Defendant Donna Jandik, Mayor Turner’s
former secretary and Plaintiffs’ adjacent neighbor, instructed the engineering company to remove
soil and sediment from her property and place it onto Plaintiffs’ property.
j
¶
67.
The
engineering company charged the township $76,000 for the work performed, and the Township
wanted Plaintiffs to pay for these costs. j4 ¶ 64.
In June 2007, Defendant Police Officer Augusto A. Same responded to a house call from
Plaintiffs’ residence and reported a flow of sewage from the hillside. j
¶
23. That September,
the Township installed a sump pump station on Plaintiffs’ land without their consent, which
Plaintiffs allege malfunctioned and caused raw sewage and fecal matter to flow onto the Property.
3
Id.
¶ $5,
86. In March 2008, rocks and trees falling from Plaintiffs’ neighbors’ properties caused
Plaintiffs’ retaining wall to collapse. Plaintiffs complained to the Building Department and Police
Department about this condition. Plaintiffs allege that a few months later, Defendants Police Chief
Fuicher and Sergeant Cannon “falsely reported that Plaintiffs agreed to the removal of two vehicles
from their driveway”, which occurred on September 12, 200$ and resulted in the loss of “numerous
valuable belongings” which Plaintiffs had stored in the two vehicles.
J ¶J 93-97.
In October 2002, the Township made an emergent application in state court, alleging that
Plaintiffs had violated the New Jersey Environmental Rights Acts and New Jersey Uniform
Construction Code and requested access to Plaintiffs’ Property to assess the situation. After the
application was granted, Defendant Tattoli entered Plaintiffs’ Property and issued two construction
violations against Plaintiffs with monetary penalties that accrued daily. Plaintiffs allege that the
Township, through Defendant Tattoli and others, then blocked Plaintiffs’ applications for permits
to rectify these violations, “under the guise of the ‘Steep Slope Ordinance” which prohibits
construction activity that may compromise a slope’s integrity. j ¶ 103.
On March 23, 2012, Defendant Shawn Masterson of the Township’s Building Department
“filed a report claiming the Plaintiffs were violating the Steep Slope Ordinance” though Plaintiffs
maintain that they were merely trying to clear debris from their yard. j4
¶
117. On April 4, 2012,
while Plaintiff Konstantinos Natsis was clearing debris, a neighbor complained to the police that
he had removed a bolder from her property, creating an avalanche-like condition down the slope.
Id.
¶J 117-19.
Defendant Tattoli testified before ajudge in order to secure a warrant for Plaintiffs
arrest, and Plaintiff was arrested on April 5, 2012. Id.
of the charges.
4
120-23. Plaintiff was ultimately cleared
In May 2012, Plaintiffs applied for and secured a permit from the Hudson-Essex-Passaic
Soil Conservation District (“HEPSCD”) to clean their driveway and parking lot area of debris. Id.
¶ 124-126.
Plaintiffs later learned that Defendant Turner telephoned HEPSCD, and the permit was
revoked. Id.
¶
erosion. Id.
131.
¶
127. In January 2013, HEPSCD began to fine Plaintiffs $3,000 a day for soil
Plaintiffs filed a complaint on December 3,2013 [ECF No. 1], and, after several defendants
successfully moved to dismiss,4 Plaintiffs filed an Amended Complaint on December 12, 2014
[ECF No. 64]. The Amended Complaint as pertinent to the Township Defendants here alleges:
-
Count I as against the Township Defendants, retaliation for lack of political affiliation,
in violation of the New Jersey Civil Rights Act guaranteeing right to free assembly and
right to petition for redress of grievances (“NJCRA”);
-
Count II as against the Township Defendants, retaliation for lack of political affiliation,
in violation of 42 U.S.C.
-
§
1983;
Count III against the Township Defendants, retaliation for exercising free speech rights,
in violation of the NJCRA;
-
Count IV against the Township Defendants, retaliation for exercising free speech
rights, in violation of 42 U.S.C.
-
-
1983;
Count V against Defendant Tattoli, false arrest, in violation of 42 U.S.C.
§
1983
Count VI against Defendant Tattoli, malicious prosecution in violation of 42 U.S.C.
§
-
§
1983;
Count VII against Defendant Tattoli, abuse of process in violation of 42 U.S.C.
§
1983;
By Opinion and Order dated November 14, 2014 [ECF No. 61], this Court dismissed
Defendants Kim Pamperin, Tracy Pamperin, Denise Hodkinson, Harry Hodkinson, and Mayo
Lynch Engineering.
5
-
Count X against the Township Defendants, civil conspiracy in violation of 42 U.S.C.
§
1985.
III.
LEGAL STANDARDS
For a complaint to survive dismissal pursuant to federal Rule of Civil Procedure 1 2(b)(6),
it “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible
on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell At!. Corp. v. Twombly,
550 U.s. 544, 570 (2007)). In evaluating the sufficiency of a complaint, the Court must accept all
well-pleaded factual allegations in the complaint as true and draw all reasonable inferences in favor
of the non-moving party. See Phillips v. Cnty. of Allegheny, 515 f.3d 224, 234 (3d Cir. 2008).
“Factual allegations must be enough to raise a right to relief above the speculative level.”
Twombly, 550 U.S. at 555. “A pleading that offers labels and conclusions will not do. Nor does
a complaint suffice if it tenders naked assertion[s] devoid of further factual enhancement.” Iqbal,
556 U.S. at 678 (internal citations omitted). However, “the tenet that a court must accept as true
all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare
recitals of the elements of a cause of action, supported by mere conclusory statements, do not
suffice.” Id. Additionally, in evaluating a plaintiffs claims, generally “a court looks only to the
facts alleged in the complaint and its attachments without reference to other parts of the record.”
Jordan v. Fox, Rothschild, O’Brien & Frankel, 20 F.3d 1250, 1261 (3d Cir. 1994).
Plaintiffs have acknowledged that their Amended Complaint mistakenly lists two counts
as “Count Ten.” The latter count, which the Court will refer to as “Count XI”, is against the
Township of Weehaken for taking of property without just compensation. Because the Township
of Weehaken has not moved to dismiss, the Court does not address Count XI in this Opinion. Also
not addressed is Plaintiffs’ Count VIII, against the Township of Weehaken and Township Police
Department for violation of Plaintiffs’ equal protection rights, and Count IX, which is for
municipal liability against the Township of Weehaken.
6
IV.
DISCUSSION
Defendants move to dismiss on the basis that Plaintiffs’ Amended Complaint fails to state
a claim upon which relief may be granted.
Defendants’ Br., ECF No. 92-1, at 6-11. They also
argue that Plaintiffs’ claims are barred by the doctrines ofresjudicata and qualified immunity, by
the applicable statute of limitations, and because of Plaintiffs’ failure to comply with prerequisites
set forth by the New Jersey Tort Claims Act (“NJTCA”). Id., at 1 1-14, 14-18, 18-20, 20-21.
Plaintiffs respond that: their Amended Complaint contains sufficient plausible factual allegations
in support of their
§
1983 claims; the doctrine of res judicata does not apply to this litigation
involving different parties and claims; the Township Defendants waived their right to statute of
limitations defenses through a previous stipulation and cannot sustain their burden of establishing
entitlement to a qualified immunity defense; and, the NJTCA has no applicability to Plaintiffs’
constitutional claims.
A.
Plaintiffs’ Claim Of Conspiracy In Violation Of § 1985 Must Be Dismissed
As a preliminary matter, Plaintiffs’
§
1985(3) claim (Count X) against the Township
Defendants must fail. This Court previously noted that
§
1985(3) does not apply to politically
motivated conspiracies, in its Opinion and Order dated November 14, 2014 [ECF No. 61, at 8-9J.
To survive dismissal of a
§
1985(3) claim, a plaintiff must allege: (1) a conspiracy; (2)
motivated by racial or class based discriminatory animus designed to deprive, directly or indirectly,
any person or class of person to the equal protection of the laws, (3) an act in furtherance of the
conspiracy; and (4) an injury to person or property or the deprivation of any right or privilege of a
citizen of the United States. Lake v. Arnold, 112 f.3d 682, 685 (3d Cir. 2011) (emphasis added)
(citing United Bhd. of Carpenters and Joiners of America, Local 610 v. Scott, 463 U.S. 825, 828—
29 (1983)). This section was originally part of Section 2 of the Ku Klux Klan Act of 1871, which
7
gave the federal government a tool against the “anarchic and violent civil resistance to
Reconstruction that marred the post-Civil War South.” Farber v. City of Paterson, 440 F.3d 131,
134 (3d Cir. 2006). The Supreme Court expanded
§
1985(3) to reach private as well as public
conspiracies, in the 1971 case Griffin v. Breckenridge, 403 U.S. 8$ (1971), which allowed AfricanAmerican plaintiffs “to use
§
1985(3) to sue their racially motivated white attackers for violating
their constitutional right to travel.” Farber, 440 F.3d at 135.
In Farber v. City of Paterson, the Third Circuit analyzed whether people who share a
political affiliation constitute a cognizable class under
§
1985(3), when the alleged conspiracy
lacks any racial animus. There, a former city employee alleged she was terminated on the basis of
her political affiliation. The Third Circuit concluded that
“
1985(3) does not provide a cause of
action for individuals allegedly injured by conspiracies motivated by discriminatory animus
directed toward their political affiliation.” RI. at 143. The Third Circuit appeared particularly
concerned that extending
§
19$5(3)’s reach to politically motivated conspiracies would place
district courts in the precarious position of policing political life. j, 142-43; see also Adams v.
Teamsters Local 115, 214 Fed. App’x 167, 16$ n. 7 (3d Cir. 2007) (noting that, demonstrators’
§
1985 claim for conspiracy in retaliation for demonstrators’ exercise of their First Amendment
right to free speech was foreclosed by decision in Farber v. City of Paterson). Accordingly, as
Plaintiffs’
§
1985(3) claim is based on their political affiliation—and not on any racial or otherwise
class-based animus—Plaintiffs’ Count X must be dismissed.
B.
Statute of Limitations Mandates Dismissal Of Certain Defendants
Next, Plaintiffs’ Amended Complaint as against Defendants Same, Hablitz, Fulcher,
Cannon, Lamolino, and Jandik will be dismissed without prejudice on statute of limitations
grounds. “The statute of limitations for any
§
1983 claim is the forum state’s limitations statute
$
for personal injury actions.” Levine v. New Jersey State Dep’t of Cmty. Affairs, 231 Fed. App’x
125, 127 (3d Cir. 2007). Because New Jersey has a two-year statute of limitations for personal
injury actions, the Third Circuit has adopted this two-year period for
§
1983 actions.
Ici
Similarly,
a two-year statute of limitations applies to Plaintiffs’ NICRA claims. See Hawkins v. Feder, No.
A-4444-12T4, 2014 WL 6977836, at *1 (N.J. Super. Ct. App. Div. Dec. 11,2014). Since Plaintiffs
filed their original complaint on December 3, 2013 [ECF No. 1], the latest date on which the facts
giving rise to their
§
1983 and NJCRA claims could have occurred—absent some tolling
exception—would be December 3, 2011.
Plaintiffs’ claims against Defendants Same, Hablitz, Fuicher, Cannon, Lamolino, and
Jandik arise out of facts that occurred several years before December 3, 2011.
allegations concerning Defendant Same occurred in June 2007. Am. Compl.
allegations concerning Defendant Hablitz occurred in January 2004.
j
¶
J
The latest
83. The latest
55.
The latest
allegations concerning Defendants Fuicher and Canon occurred in September 2008.
¶J 93-97.
The latest allegations concerning Defendants Lamolino and Jandik occurred sometime in 2004.
Id.
C.
¶ 67.
Accordingly, the
§
1983 and NJCRA claims against these defendants must be dismissed.6
Failure To State A Claim Upon Which Relief May Be Granted
Having dismissed the
§
1985 claim against the Township Defendants and the
§
1983 claim
against certain other defendants based on statute of limitations, the Court will now turn to
6
To the extent that Plaintiffs argue that Defendants Hablitz and Cannon previously waived
their statute of limitations defenses in a stipulation that dismissed them without prejudice from the
2004 litigation [ECF No. 102-1], Plaintiffs have failed to demonstrate that the claims involved in
that litigation were analogous to the ones brought in this action. Without seeing the original
complaint from the 2004 litigation, this Court cannot find that Defendants Hablitz and Cannon
waived their statute of limitations defenses to the § 1983 claims against them here.
9
analyzing whether Plaintiffs’ remaining claims state a claim for relief that is plausible on the face
of the pleading.
1.
Dismissal Of Defendants Rivelli, White, Roa, Mittolo, Johnson
Defendants Rivelli, White, Roa, Mittolo, and Johnson are described in the Amended
Complaint as parties, but there are no factual allegations made with respect to them. As stated
above, for a complaint to survive dismissal pursuant to Federal Rule of Civil Procedure 1 2(b)(6),
it “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible
on its face.” Igbal, at 678. Accordingly, Plaintiffs’ Amended Complaint as against Defendants
Rivelli, White, Roa, Mittolo, and Johnson will be dismissed without prejudice.
2.
Claims Against Defendants Turner, Tattoli, and Masterson
The remaining Township Defendants include Defendants Turner, Tattoli, and Masterson.
The Township Defendants argue that Plaintiffs are barred from bringing suit on the basis of their
qualified immunity, res judicata, and failure to comply with a notice statute. These arguments are
not persuasive. But, the Court dismisses the
§
1983 and NJCRA claims (Counts I, II, III, and IV)
without prejudice on the basis that Plaintiffs have failed to state a claim.
a.
Immunity From Suit Defense
The Township Defendants raise qualified governmental immunity. They state that they
were “merely doing their jobs as officials and employees of the Township” and that “[e]very action
was done in accordance with applicable law.”
Township Defendants’ Br. at 16-17.
Generally, state officials sued in their personal capacities are immune from suit unless their official
actions violated “clearly established statutory or constitutional rights of which a reasonable person
would have known.” Harlow v. Fitzgerald, 457 U.S. $00, $18 (1982). A state official’s right to
“qualified immunity will be upheld on a 1 2(b)(6) motion only when the immunity is established
10
on the face of the complaint.” Thomas v. Indep. Twp., 463 f.3d 285, 291 (3d Cir. 2006) (internal
citation and quotation marks omitted). The plaintiff, however, has no “duty to plead facts relevant
to a qualified immunity defense in order to state a claim.” Thomas, 463 f.3d at 292. Moreover,
the Third Circuit has cautioned that “it is generally unwise to venture into a qualified immunity
analysis at the pleading stage as it is necessary to develop the factual record in the vast majority
of cases.” Williams v. Papi, 30 F. Supp. 3d 306, 314 (M.D. Pa. 2014) (quoting Newland v.
Reehorst, 32$ F. App’x 788, 791 n.3 (3d Cir. 2009)); see also Debrew v. Auman, 354 fed. App’x
639, 642 (3d Cfr. 2009) (finding dismissal on qualified immunity grounds premature where
complaint did not disclose whether defendants’ actions violated a clearly established constitutional
right).
Plaintiffs counter that these defendants are not entitled to qualified immunity, because they
“acted with a specific intent to maliciously retaliate against Plaintiffs for exercising their free
speech rights in petitioning the government for redress and vocalizing their opposition
.
.
.
Plaintiffs’ Br. at 30. They argue that the Township Defendants “abused their positions of power
and the law to selectively retaliate against them.”
at 31. Indeed, the Amended Complaint
alleges that after Plaintiffs complained about the inefficacy of the Township’s officials in the local
newspapers (P. 152), the Township Defendants retaliated against them by either arresting them,
imposing penalties and fines on the condition of the Property, and by revoking Plaintiffs’ permits
which were necessary to carry out any remedial work. Plaintiffs allege that Defendant Masterson
filed a false report in March 2012 claiming that Plaintiffs were violating the Steep Slope
Ordinance. (P. 117). Defendant Tattoli’s testimony before a judge in April 2012—after Plaintiff
Konstantinos Natsis claimed he was merely clearing debris from his yard—allowed the Township
Police to secure a warrant for Plaintiffs arrest, though Plaintiff was ultimately cleared of the
11
charges.
Defendant Turner’s alleged phone call to HEPSCD resulted in the revocation of
Plaintiffs’ permit and corresponding fines of $3,000 a day for soil erosion.
¶J 127-131.
Viewed
in the light most favorable to Plaintiffs, the Amended Complaint does not establish on its face that
the remaining Township Defendants—Turner, Tattoli, and Masterson—are entitled to qualified
immunity.
b.
Res Judicata Defense
The Township Defendants also argue that the doctrine of res judicata applies here to bar
Plaintiffs’ current causes of action. Resjudicata, or claim preclusion, is a doctrine that “precludes
a party from relitigating the same claims against the same parties after those claims have already
been decided on the merits. The doctrine applies when a defendant demonstrates that ‘there has
been (1) a final judgment on the merits in a prior suit involving (2) the same parties or their privies
and (3) a subsequent suit based on the same causes of action.”
Boseski v. N. Arlington
Municipality, 621 Fed. App’x 131, 134 (3d Cir. 2015) (quoting United States v. Athione Indus.,
Inc., 746 F.2d 977, 983 (3d Cir. 1984)).
Here, there have been two adjudicated cases arising out ofthe sewer easement on Plaintiffs’
property. The first was instituted by Plaintiffs in 2004, against the Township and their uphill
neighbors.
As a result of that litigation, which found in Plaintiffs’ favor that they had not
undermined the sewer easement or stability of the slope, the court ordered that slope stabilization
take place. The second action was filed in 200$ by the Township, where the Township alleged
that Plaintiffs had undermined the stabilization project. The state court judge found that the
Plaintiffs should have obtained a permit before any clearing, removal, or construction work on the
Property and that Plaintiffs’ conduct impaired the environment and the public’s interest in the
environment.
The Appellate Division affirmed the decision.
12
While there are two previous
judgments related to this action, the underlying facts involving the retaliation claims against
Defendants Turner, Tattoli, and Masterson occurred after the claims in those cases had been
instituted. In other words, res judicata does not apply to Plaintiffs’ current causes of action,
because at the time of the final judgments, the claims against these defendants had not yet accrued.
See also United States v. Great Am. Veal, Inc., 998 F. Supp. 416, 422 (D.N.J. 1998) (finding
claims not barred by res judicata doctrine because claims did not accrue until after mandatory
administrative proceedings).
c.
Failure To Comply With Notice Requirement
Additionally, the Township Defendants raise the defense that Plaintiffs did not comply
with the New Jersey Tort Claims Act, which requires a plaintiff file a timely notice of claim before
bringing an action in tort against a public entity or employee of New Jersey. However, it is
axiomatic that this notice provision does not apply to federal claims, including
§ 1983 claims, or
to state constitutional torts. See, e.g., Cnty. Concrete Corp. v. Town of Roxbury, 442 F.3d 159,
174 (3d Cir. 2006); Tucker v. Ann Klein Forensic Ctr., 174 Fed. App’x 695, 698 (3d Cir. 2006);
Owens v. Feigin, 194 N.J. 607, 614, 947 A.2d 653, 656-57 (N.J. 2008) (holding notice requirement
of Tort Claims Act does not apply to NJCRA). Accordingly, this bar is inapplicable.
d.
Well Pleaded Complaint Rule
Having addressed the Township Defendants’ defenses of qualified immunity, res judicata,
and failure to comply with notice provisions, the Court now turns to the substance of the claims
against these remaining defendants.
1.
Plaintiffs’ Claims For Retaliation For
First Amendment Exercise
In Counts I, II, III and IV of their Amended Complaint, Plaintiffs attempt to plead
retaliation for having exercised their First Amendment rights, under the United States and New
13
Jersey Constitutions. “In order to plead a retaliation claim under the first Amendment, a plaintiff
must allege: (1) constitutionally protected conduct, (2) retaliatory action sufficient to deter a person
of ordinary firmness from exercising his constitutional rights, and (3) a causal link between the
constitutionally protected conduct and the retaliatory action.” Thomas v. Indep. Twp., 463 f.3d
285, 296 (3d Cir. 2006); see also Eichenlaub v. Twp. of Indiana, 385 F.3d 274, 284 (3d Cir. 2004)
(holding land owner’s speech about zoning dispute, even though it concerned private grievances,
was entitled to first Amendment protection).
First, with regard to Plaintiffs’ claims of retaliation for lack of political affiliation (Counts
I and II), Plaintiffs allege that the Township Defendants violated their “right to be free from
Am. Compi.
retaliation for refusing to offer political support”
¶
143. They allege that they
“openly opposed Mayor Turner politically, as well as his political supporters in the Township of
Weehawken.” Am. Compl.
¶ 136,
145. The First Amendment to the United States Constitution
provides:
Congress shall make no law respecting an establishment of religion, or prohibiting
the free exercise thereof; or abridging the freedom of speech, or of the press; or the
right of the people peaceably to assemble, and to petition the Government for a
redress of grievances.
U.S. Const. amend. I. Here, Plaintiffs have not alleged what First-Amendment-protected rights
were exercised and were violated in retaliation for their lack of political affiliation. Accordingly,
the Court cannot construe Counts I and II of their Amended Complaint and dismisses these claims
without prejudice.
ii.
Plaintiffs’ Claims For Retaliation For
First Amendment Exercise Namely, Free Speech
—
Second, Plaintiffs’ Counts III and IV for retaliation for exercising their free speech rights
will also be dismissed. Retaliation for protected speech offends the Constitution because “it
threatens to inhibit exercise of the protected right.” Crawford—El v. Britton, 523 U.S. 574, 589 n.
14
10 (199$). Accordingly, “the key question in determining whether a cognizable First Amendment
claim has been stated is whether ‘the alleged retaliatory conduct was sufficient to deter a person
of ordinary firmness from exercising his First Amendment rights.” McKee v. Hart, 436 F.3d 165,
170 (3d Cir. 2006) (quoting Suppan v. Dadonna, 203 F.3d 228, 235 (3d Cir. 2000)).
Here, Plaintiffs allege that they were retaliated against because of their “numerous
comments regarding the inefficacy of the public officials in the Township of Weehawken made in
newspaper publications during the time of retaliation.” Am. Compl. ¶ 152. Plaintiffs’ allegations,
however, do not contain facts that state a claim to relief that is plausible on its face. Significantly,
Plaintiffs have not alleged what specific comments they made in newspaper publications, whether
they made conmients about these specific defendants, when those comments were printed, or by
which publication.
In Herman v. Carbon Cty., 24$ Fed. App’x 442 (3d Cir. 2007), the Third
Circuit analyzed an amended complaint alleging retaliation for free speech in order to see whether
it comported with fair notice pleading standards.
In that amended complaint, the plaintiff
contended that she was retaliated against by county commissioners because “she openly and
publicly supported the Jury Commissioners’ statements to the media.” Herman, 248 Fed. App’x
at 444. The Third Circuit found that the plaintiffs amended complaint failed to “state the operative
facts underlying the claim” because she failed “to allege when these open and public expressions
took place or the content of these expressions.”
,
at 444. For similar reasons, Plaintiffs’ Counts
III and IV will be dismissed without prejudice.
3.
Claims Against Defendant Tattoli
The only remaining claims are those against Defendant Tattoli for false arrest, malicious
prosecution, and abuse of process in violation of 42 U.S.C.
respectively). To survive dismissal of a
§
§
1983 (Counts V, VI, and VII
1983 claim, a plaintiff must allege “two essential
15
elements: (1) that the conduct complained of was committed by a person acting under color of
state law; and (2) that the conduct deprived the plaintiff of rights, privileges, or immunities secured
by the Constitution or laws of the United States.” Schneyderv. Smith, 653 F.3d 313, 319 (3d Cir.
2011). Plaintiffs have satisfied the first element by demonstrating that Defendant Tattoli was
acting under color of state law because he “exercised power ‘possessed by virtue of state law and
made possible only because the wrongdoer is clothed with the authority of state law.” Groman v.
Twp. of Manalapan, 47 f.3d 628, 638 (3d Cir. 1995) (internal citations omitted). Namely, they
allege that Defendant Tattoli was acting under color of law in his official capacity as a construction
official for the Township of Weehaken. Am. Compl.
¶ 5.
Accordingly, keeping in mind that the
Court so far reserves its decision on whether Defendant Tattoli is entitled to qualified
governmental immunity, Plaintiffs have properly alleged that Defendant Tattoli was acting under
color of law.
Next, Plaintiffs also sufficiently allege that Defendant Tattoli’s conduct deprived them of
their constitutional rights, privileges, and/or immunities. Plaintiffs claim that Defendant Tattoli, a
Township construction official, testified before a state court judge that on April 4, 2012 Plaintiff
Konstantinos Natsis “scaled the Palisades Cliff and threw a bluestone from [Mrs. Hodkinson’s]
property down the slope thereby causing an avalanche-like condition.” Am. Compi.
¶
119.
Plaintiffs further allege that Defendant Tattoli was not present on April 4, 2012 but nonetheless
testified and that his testimony helped the Township Police secure a warrant for Plaintiffs’ arrest.
Id. ¶ 120. The Township Police placed Plaintiff “under custodial arrest at 9:30 pm at his residence”
and charged him with “recklessly creat[ing] a risk of widespread injury or damage, specifically by
removing the bluestone from the foundation of a residence on top of the hillside” although the
16
charge was ultimately dismissed. Id.
¶ 122.
Ultimately, “[t]he criminal complaint against Plaintiff
Konstantinos Natsis was dismissed in his favor.”
i.
False Arrest (Count V)
“A false imprisonment claim under 42 U.S.C.
§
1983 is based on the Fourteenth
Amendment protection against deprivations of liberty without due process of law.” Groman v.
Twp. of Manalapan, 47 F.3d 628, 636 (3d cir. 1995). The Fourth Amendment “prohibits a police
officer from arresting a citizen except upon probable cause.” Reedy v. Evanson, 615 f.3d 197,
211 (3d
cir. 2010) (internal citation omitted). Plaintiffs allege that there was no probable cause
for Plaintiff Konstantinos Natsis’s arrest because Defendant Tattoli willfully “creat[ed] wildly
false and heinous allegations against” him in order to support the bench warrant. Am. Compi.
¶
167. Accordingly, Plaintiffs have stated a claim of false arrest (Count V) against Defendant
Tattoli.
ii.
Malicious Prosecution (Count VI)
A claim of malicious prosecution under
§
1983, requires that a plaintiff state: (1) the
defendants initiated a criminal proceeding; (2) the criminal proceeding ended in the plaintiffs
favor; (3) the proceeding was initiated without probable cause; (4) the defendants acted
maliciously or for purposes other than bringing plaintiff to justice; and (5) the plaintiff suffered a
deprivation of liberty consistent with the concept of seizure as a consequence ofa legal proceeding.
Agarwal v. City of Jersey City, 38$ Fed. App’x 199, 202 (3d Cir. 2010). To the extent that
Plaintiffs allege that Defendant Tattoli’s malicious purpose was to block their permit applications
and obstruct Plaintiffs from carrying out construction on the Property (Am. Compi.
Plaintiffs have stated a claim for malicious prosecution under
17
§
¶J
103, 106),
1983 against Defendant Tattoli.
iii.
Abuse Of Process (Count VII)
Plaintiffs’ claim for abuse of process under
§ 1983 must be dismissed. “[A]buse of process
‘is concerned with perversion of process after litigation has begun.” Gebhart v. Steffen, 574 fed.
App’x 156, 160 (3d Cir. 2014) (quoting U.S. Express Lines Ltd. v. Higgins, 281 f.3d 383, 394 (3d
Cir. 2002). Plaintiffs have not alleged any facts about an abuse of process occurring after Plaintiff
Konstantinos Natsis was arrested. Rather, they allege that the arrest, itself, lacked probable cause
and that the warrant secured for the arrest was falsely procured. Accordingly, Plaintiffs’ Count
VII for abuse of process is dismissed without prejudice.
V.
CONCLUSION
For the reasons set forth above, the Township Defendants’ motion to dismiss Plaintiffs’
Amended Complaint is granted in part and denied in part. The Court dismisses, without prejudice:
Counts I (retaliation for lack of political affiliation, under the NJCRA), II (retaliation for lack of
political affiliation, under 42 U.S.C.
§ 1983), III (retaliation for exercising free speech rights, under
the NJCRA), IV (retaliation for exercising free speech rights, under 42 U.S.C.
of process, under 42 U.S.C.
§ 1983), VII (abuse
§ 1983), and Count X (civil conspiracy, under 42 U.S.C. § 1985). To
the extent the deficiencies in Plaintiffs’ Amended Complaint can be cured by way of amendment,
Plaintiffs are granted thirty (30) days to file an Amended Complaint solely for purposes of
amending the dismissed claims.
An appropriate Order accompanies this Opinion.
Dated:
I
I
CLAIRE C. CECCHI, U.S.D.J.
1$
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