NOEL L. HILLMAN, District Judge.
Presently before the Court are the motions of defendants for summary judgment on plaintiff's claims that defendants violated his federal and state constitutional rights by retaliating against him for exercising his right to free speech. For the reasons expressed below, defendants' motions will be granted.
On July 29, 2008, plaintiff, Odise Carr, a police officer with the Camden City Police Department since August 1999, testified pursuant to a subpoena in a disciplinary hearing of two fellow officers. The officers were being investigated for leaving early from their shifts on the telephone reporting unit, an infraction referred to by the parties as "time-stealing." At the hearing, held by the Office of Internal Affairs, plaintiff testified that when he was assigned to the telephone reporting unit his supervisors allowed him to leave early from his shift on a regular basis. According to plaintiff, the supervisors had denied that they allowed the officers to leave early.
A year prior to the hearing, plaintiff had provided a statement similar in substance,
Approximately two and a half months later, on October 15, 2008, plaintiff was charged administratively with improper conduct arising from an arrest of a juvenile in October 2005. After the arrest of the juvenile during a "buy/bust" operation in a high intensity drug trafficking area, the juvenile, A.F., claimed that the arresting officers, including plaintiff, assaulted him. The Camden County prosecutor's office started an investigation, and on January 30, 2006, it issued a letter of stay prohibiting any administrative investigation until the completion of the criminal proceedings. Plaintiff was temporarily placed on administrative duty.
On June 4, 2008, a little less than two months before the disciplinary hearing and approximately ten months after plaintiff proffered his testimony to the attorney for his fellow officers, the prosecutor's office sent a letter to the Camden Police internal affairs unit informing them that the criminal case was closed, and that it could proceed with any administrative action. No criminal charges were filed against plaintiff.
Sometime thereafter, and roughly contemporaneously with plaintiff's testimony in the time-stealing case, defendant John Sosinavage, a lieutenant in the internal affairs unit, decided to further pursue an investigation of the A.F. incident. On July 21, 2008, a little over a week before the disciplinary hearing and therefore before plaintiff's testimony at that hearing, Sosinavage obtained a written statement from one of the officers at the scene that day. He also interviewed plaintiff on October 6, 2008, and two other involved officers on October 15, 2008. On October 16, 2008, Sosinavage reported his findings to the business administrator, who signed charges against plaintiff and the other three officers.
On July 8, 2009, plaintiff was removed as a police officer. He appealed. A hearing was held before an administrative law judge who found that the Camden City police department had not met its burden of proof by a preponderance of credible evidence that plaintiff assaulted A.F. or in any other way conducted himself in a manner that was unbecoming an public employee. Plaintiff as was reinstated with back pay and seniority.
On September 14, 2009, plaintiff filed the instant suit against the City of Camden and its police department,
Plaintiff has brought federal constitutional claims pursuant to 42 U.S.C. § 1983, as well as claims under New Jersey law. This Court has jurisdiction over plaintiff's federal claims under 28 U.S.C. § 1331, and may exercise supplemental jurisdiction over plaintiff's related state law claims under 28 U.S.C. § 1367.
Summary judgment is appropriate where the Court is satisfied that "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law."
An issue is "genuine" if it is supported by evidence such that a reasonable jury could return a verdict in the nonmoving party's favor.
Initially, the moving party has the burden of demonstrating the absence of a genuine issue of material fact.
Plaintiff contends that his free speech rights were violated when defendants threatened him with, and then followed through with, disciplinary action in retaliation for his testimony against his superiors. In contrast, defendants argue that disciplinary charges against plaintiff for the A.F. incident were completely unrelated to his testimony, and the timing was purely coincidental.
As a primary matter, the Court will only consider plaintiff's free speech retaliation claims against Ortiz and Sosinavage. Plaintiff has not supported his claims against, or otherwise refuted the motions of, the City of Camden and Chief Thomson. Plaintiff has not demonstrated any involvement by Thomson into his allegations of retaliation, and he has not articulated any policy or custom of the City that supports such retaliation.
In order to maintain his free speech claim against Ortiz and Sosinavage, plaintiff must show: (1) that the activity in question is protected by the First Amendment, and (2) that the protected activity was a substantial factor in the alleged retaliatory action.
As to the first factor, a public employee's statement is protected activity when: (1) in making it, the employee spoke as a citizen, (2) the statement involved a matter of public concern, and (3) the government employer did not have "an adequate justification for treating the employee differently from any other member of the general public" as a result of the statement he made.
With regard to the second factor — that plaintiff's testimony was a substantial factor in his discipline in the A.F. incident — under either the United States Constitution or New Jersey's Constitution, plaintiff must offer to prove facts that show a causal connection between some adverse action and the protected conduct.
Defendants contend that Plaintiff has failed to offer sufficient facts from which a reasonable jury could conclude that plaintiff's testimony had anything to do with the investigation into the A.F. incident. Defendants contend that the A.F. matter was completely unrelated to the time-stealing matter, and that it was pure coincidence that the county prosecutor's office extinguished the stay on the department's ability to pursue administrative charges in the A.F. matter around the same time that plaintiff was to provide testimony.
In support of their position, defendants argue that the investigation into the A.F. matter was proper, thorough, and the outcome — the discipline of three other officers in addition to plaintiff — was warranted and appropriate. Defendants argue that the decision to investigate the A.F. incident and the resulting findings would have occurred exactly the same way and at the same time regardless of plaintiff's testimony.
Plaintiff has presented the following evidence to support his case:
1. After plaintiff testified, Ortiz approached plaintiff and asked, "Do you know what you've just done?" The next day, during plaintiff's secretly taped conversation with Ortiz, Ortiz admonished plaintiff about giving testimony at the hearing that conflicted with his prior sworn statement. Ortiz informed plaintiff that he could be charged with "untruthfulness," and that his job could be in serious jeopardy. Ortiz stated that if plaintiff had testified inconsistently in a federal case, "you'd be done." Ortiz told plaintiff that he would recommend that plaintiff receive counseling on the mechanics of courtroom testimony.
2. After plaintiff testified at the disciplinary hearing, Sosinavage became concerned about plaintiff's testimony for two reasons, although he cannot recall the second reason. The main reason Sosinavage was concerned was that he felt that plaintiff's initial statement to the disciplined officers' attorney was inconsistent with his testimony at the hearing.
3. Contemporaneous with plaintiff's testimony at the time stealing hearing, Sosinavage determined that the A.F. incident needed further investigation, despite the fact that even though two other officers involved were charged with offenses, plaintiff was not charged. Sosinavage wanted to continue the investigation to hear plaintiff answer some more questions about A.F. being struck with the flashlight that plaintiff was purportedly carrying.
4. Ortiz worked under Sosinavage in the internal affairs unit.
5. Sosinavage presented the results of his investigation to the business administrator, who signed disciplinary charges against plaintiff and three other officers.
6. Plaintiff's termination was rescinded after an ALJ found that no evidence linked plaintiff to the assault on A.F.
As defendants have argued, this evidence is not sufficient to establish that plaintiff's testimony at the disciplinary hearing was causally related to the administrative charges that stemmed from the 2005 A.F. incident. First, with regard to Ortiz, even if the conversation between plaintiff and Ortiz were to be construed as plaintiff suggests — that Ortiz threatened plaintiff with discipline because he truthfully testified that his supervisors sanctioned the telephone unit officers' time-stealing
Second, with regard to Sosinavage, plaintiff has not articulated how Sosinavage's decision to continue the investigation of plaintiff was unreasonable (and therefore suspect as suggestive of ill motive) at the time the decision to re-open the matter was made, given A.F.'s statement that it was plaintiff who struck him in the head with a flashlight, and the fact that Sosinavage also reopened the investigation into three other officers. Moreover, plaintiff cannot refute that the basis for the ALJ's decision to reinstate plaintiff to the police department was based, at least in part, on the fact that A.F. had recanted the statements he had made previously to the Camden County prosecutor and to the internal affairs unit, not that the investigation and charges were insufficiently predicated. Absent more, a failure of proof at trial is not evidence of a case improperly brought. If that were true, every acquittal in a criminal case would amount to a charge of prosecutorial misconduct and every finding of no cause in a civil case a mandate for Rule 11 sanctions.
Plaintiff argues that a jury could believe that Sosinavage's true motivation to continue the investigation into plaintiff's involvement in the A.F. matter was in retaliation for plaintiff testifying against his supervisors. However, that would be pure speculation. Plaintiff, has not pointed to one piece of evidence to suggest that motivation or otherwise support a claim of concerted action by Ortiz and Sosinavage. It is not disputed that plaintiff felt concerned about testifying against his superiors, and that he felt concerned about his conversation with Ortiz. It is also not disputed that around the same time as his testimony and conversation with Ortiz, the stay on the department's internal investigation into the A.F. matter was lifted and Sosinavage decided to further investigate the matter. The temporal proximity of these two events, without any evidence that one influenced the other, is insufficient to support a free speech retaliation claim.
Providing testimony at an internal affairs hearing cannot cloak plaintiff with immunity for all his past or future conduct which might warrant investigation or discipline. Simply because plaintiff engaged in protected speech does not preclude any subsequent adverse action by his supervisors or employer. When those two events occur, it is plaintiff's burden to provide some evidence to connect the two.
Accordingly, for the foregoing reasons, defendants' motions for summary judgment must be granted. An Order consistent with this Opinion will be entered.