KEVIN McNULTY, District Judge.
The plaintiff, Stefan Mitchell, has brought this civil rights action against a Jersey City police officer, Ray Weber, the Jersey City Police Department,
Rule 12(b)(6) provides for the dismissal of a complaint, in whole or in part, if it fails to state a claim upon which relief can be granted. The defendant, as the moving party, bears the burden of showing that no claim has been stated. Hedges v. United States, 404 F.3d 744, 750 (3d Cir. 2005). In deciding a Rule 12(b)(6) motion, a court must take the allegations of the complaint as true and draw reasonable inferences in the light most favorable to the plaintiff. Phillips v. County of Allegheny, 515 F.3d 224, 231 (3d Cir. 2008) (traditional "reasonable inferences" principle not undermined by Twombly, see infra).
Federal Rule of Civil Procedure 8(a) does not require that a complaint contain detailed factual allegations. Nevertheless, "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." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Thus, the complaint's factual allegations must be sufficient to raise a plaintiff's right to relief above a speculative level, so that a claim is "plausible on its face." Id. at 570; see also Umland v. PLAN CO Fin. Serv., Inc., 542 F.3d 59, 64 (3d Cir. 2008). That facial-plausibility standard is met "when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). While "[t]he plausibility standard is not akin to a `probability requirement' . . . it asks for more than a sheer possibility." Iqbal, 556 U.S. at 678.
The Complaint, at ¶ 16, refers to a decision of the Appellate Division ("App. Div. Op.") in the plaintiff's state criminal case. State v. Mitchell, no. A-0224-12T2 (Super Ct. N.J. App. Div. Aug. 6, 2013); copy attached to plaintiff's motion papers, ECF No. 13-1 at 4). The court may, without converting this Rule 12(b)(6) motion to one for summary judgment, consider matters of public record and documents cited in or relied on by the Complaint. Schmidt v. skolas, 770 F.3d 241, 249 (3d Cir. 2014) ("However, an exception to the general rule is that a `document integral to or explicitly relied upon in the complaint' may be considered `without converting the motion to dismiss into one for summary judgment.'") (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997)); Pension Ben. Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1196 (3d Cir. 1993).
The allegations of the Complaint ("Cplt.", ECF no. 1, attached to removal petition) have not been tested by any fact finder. They are assumed to be true solely for purposes of this motion to dismiss.
On April 2, 2011, Officer Ray Weber and other police officers were on surveillance outside Mr. Mitchell's home. They arrested another person for a narcotics offense. (Cplt. ¶¶ 6-7) Mitchell emerged from his home, and the officers arrested him "based on outstanding warrants." (Cplt. ¶ 8) The Complaint does not state the nature and outcome of any other charges that may have been the basis for the outstanding warrants.
Before obtaining a search warrant, the officers searched Mitchell's home, where they "allegedly located certain contraband." (Cplt. ¶¶ 10-11) The Complaint implies, but does not explicitly state, that the contraband formed the basis for further criminal charges.
Because it is a matter of public record, and is cited and relied on in the Complaint (¶ 16), I have reviewed the Appellate Division's decision. See pp. 2-3, supra. I consider it, however, only as to the procedural history of the suppression motion in the case. The Appellate Division opinion describes factual findings to the effect that the officers validly entered the home to aid Mr. Mitchell's autistic son. The officers exceeded their justification for entry, however, when they went ahead and conducted a search before receiving a search warrant for which they had applied. That warrantless search yielded a loaded handgun and 24 glass vials of cocaine. As a result, on August 2, 2011, Mr. Mitchell and another person were indicted for drug and weapons offenses. (Indictment no. 11-08-1320) On January 23, 2012, Mitchell and his co-defendant moved to suppress the evidence as the fruit of an illegal search and seizure. The Appellate Division upheld the trial court's finding that the statements of the officers as to the sequence of events were not credible in several respects.
The complaint alleges that, to justify the illegal search, Officer Weber and/or other officers allegedly filed false police reports. (Cplt. ¶ 18) Officer Weber also allegedly testified falsely at the suppression hearing in Superior Court. The motion to suppress evidence was granted. (Cplt. ¶¶ 13-14) In the decision cited above, the Appellate Division affirmed the trial court's suppression decision. (Cplt. ¶ 16)
"All of the criminal charges" were ultimately dismissed. (Cplt. ¶¶ 17, 21) Meanwhile, Mr. Mitchell had spent some fourteen months incarcerated. (Cplt. ¶ 11) It is implied that he posted bail at some point, although this is not clear. (See Cplt. ¶¶ 17, 20)
Count 1 of the Complaint asserts state-law claims of false arrest, unlawful detention/imprisonment, and violations of the New Jersey Civil Rights Act and New Jersey Constitution. (Cplt. ¶¶ 22-28) Count 2 of the Complaint asserts claims of violations of 42 U.S.C. § 1983, the New Jersey Civil Rights Act, and the New Jersey Constitution, all sounding in Malicious Prosecution. Count 3 asserts a claim of municipal liability—essentially, that the City should be held vicariously liable for the acts alleged in Counts 1 and 2.
Whether Count 1 is viewed as a constitutional claim under 42 U.S.C § 1983 or as state tort claim, the statute of limitations is the same: two years. Section 1983 claims are subject to New Jersey's two-year personal injury tort statute of limitations. N.J. Stat. Ann. § 2A:14-2(a). See Wilson v. Garcia, 471 U.S. 261, 176-78, 105 S.Ct. 1938 (1985); Patyrak v. Apgar, 511 F. App'x 193, 195 (3d Cir. 2013) (per curiam) (citing Dique v. N.J. State Police, 603 F.3d 181, 185 (3d Cir. 2010)).
In response to the motions to dismiss, Plaintiff's counsel concedes that Count 1 is barred by the statute of limitations. (Pl. Br. at 3 n.2, ECF no. 13 at 6 n.2) ("Plaintiff is not challenging dismissal of Count One of the Complaint alleging false arrest based upon the statute of limitations.") The motions to dismiss are therefore granted as to Count 1.
Count 2 asserts, under both 42 U.S.C. § 1983 and state law, a tort claim of malicious prosecution.
I find that Count 2 of the Complaint does factually allege the required elements. There was a criminal proceeding; the charges were dismissed; defendant Weber and other officers allegedly filed false reports and testified falsely to sustain otherwise-unsupported charges; and the defendant was incarcerated and otherwise deprived of his liberty.
Officer Weber and the City assert two arguments to the effect that probable cause existed as a matter of law. Considering the issue as to a § 1983 malicious prosecution claim, the Third Circuit summarized the applicable standards thus:
Woodyard v. Cty. of Essex, 514 F. App'x 177, 183 (3d Cir. 2013)
Weber and the City rely on the validity of the initial arrest, stating that it was supported by probable cause based on either (a) the outstanding warrants or (b) the seized contraband itself. Initially, I note that the malicious prosecution claim is based not just on the arrest, but on the continuing pursuit of the drug and weapon charges.
Officer Weber and the City cite the grand jury indictment as conclusive proof of probable cause. True, "in a section 1983 malicious prosecution action, as in a common law action for malicious prosecution, a grand jury indictment or presentment constitutes prima facie evidence of probable cause to prosecute, but that . . . prima facie evidence may be rebutted by evidence that the presentment was procured by fraud, perjury or other corrupt means." Rose v. Bartle, 871 F.2d 331, 353 (3d Cir. 1989). Of course such corrupt means are not proven, but they are alleged.
Count 3 assets a claim of municipal liability. It cites only the New Jersey Civil Rights Act, N.J. Stat. Ann. § 10:6-2 et seq., although liability under 42 U.S.C. § 1983 may also have been intended.
Whether liability flows to the City depends on many factors. See Monell v. Dep't of Soc. Servs., 436 U.S. 658, 690 (1978) (rejecting municipal respondeat superior liability under § 1983 and requiring personal involvement); Ingram v. Twp. of Deptford, 911 F.Supp.2d 289, 297-99 (D.N.J. 2012) (same, N.J. Civil Rights Act and N.J. Constitution). The complaint—somewhat generally, to be sure—pleads bases for municipal liability, such as inadequate training and municipal policy.
The City states, but does not rely on, any fact-intensive Monell analysis in its motion to dismiss. Rather, it takes the simpler route of joining in the arguments of Officer Weber, and stating that, since Counts 1 and 2 should be dismissed, then the City cannot be found vicariously liable under Count 3. (ECF no. 9-1 at 4-5)
The liability of a municipality is contingent on the liability-creating conduct of its employee. Thus, to the extent Count 3 asserts liability for the now-dismissed Count 1 false arrest allegations, it, too, must be dismissed in part. Because Count 2 survives, however, the City's motion to dismiss Count 3 must be denied to the extent it incorporates the Count 2 allegations.
For the foregoing reasons, the motions to dismiss filed by defendants, Officer Ray Weber and the City of Jersey City, are
An appropriate Order will issue.