RENÉE MARIE BUMB, District Judge.
This matter comes before the Court upon the motion to amend the complaint filed by Plaintiff Christine Meale [Docket No. 41]. For the reasons set forth below, the Plaintiff's motion shall be granted, in part, and denied, in part.
This dispute arises from a January 15, 2013 traffic stop, which led to the Plaintiff's arrest by Egg Harbor City Police Officers Steven Hadley ("Hadley") and Christopher Hoffman ("Hoffman") for possession of controlled dangerous substances. The Plaintiff alleges after her arrest, she was subjected to five months of "sexual assault and emotional torment at the hands of disgraced Egg Harbor City police officer Steven Hadley." Proposed Amended Complaint ("Am. Compl.") ¶¶ 1-2 [Docket No. 42].
On January 15, 2013, the Plaintiff was driving with a male acquaintance when she was stopped by Defendant Hoffman.
After Defendant Hadley arrived at the scene, he searched the Plaintiff's purse and vehicle without her consent, where he discovered a small bag of marijuana.
Defendant Hadley informed the Plaintiff that she could act as a confidential informant in exchange for having any potential criminal drug charges against her dropped and the Plaintiff agreed.
In approximately April 2013, the Atlantic County Prosecutor's Office began an investigation into allegations against Defendant Hadley by various women who claimed that he had previously arrested and coerced them into sexual relationships.
On September 24, 2013, Defendant Hadley was criminally charged in connection with official misconduct related to the allegations of sexual abuse made by the Plaintiff and three other women.
On September 22, 2014, based largely on the above allegations, the Plaintiff filed a complaint (the "Original Complaint") against the City of Egg Harbor City (the "City"), Hadley, and Hoffman, as well as unknown Egg Harbor City police officers [Docket No. 1]. In the Original Complaint, the Plaintiff asserted claims under Section 1983 of the Civil Rights Act for alleged Fourth, Eighth, and Fourteenth Amendment violations against Defendants Hoffman, Hadley, and unknown police officers (Count I), as well as a Section 1983
The Defendants moved to dismiss Counts III, IV, and V of the Original Complaint [Docket Nos. 22, 24]. On June 23, 2015, the Court granted the Defendants' motions to dismiss, but permitted the Plaintiff to seek leave to file an amended complaint within twenty-one days. Opinion ("Op.") [Docket No. 38]. In its Opinion, the Court identified certain pleading deficiencies and directed the Plaintiff to remedy these deficiencies in her proposed amended complaint and motion to amend.
Specifically, the Court dismissed the state law tort claims (Count III) because the Plaintiff had not sufficiently alleged compliance, substantial or otherwise, with the notice requirements of the New Jersey Tort Claims Act ("NJTCA"). Under the NJTCA, a plaintiff bringing a claim against a public entity or public employee must give the relevant public entity notice of the claim within ninety days of the accrual of the cause of action. N.J.S.A. § 59:8-8. A plaintiff who fails to do so is "forever barred" from recovering against a public entity or employee.
The Court also dismissed the Section 1985 conspiracy claim (Count IV) because the Plaintiff's well-pled allegations were insufficient "to demonstrate the requisite class-based animus against women[.]" Op. at 20. The Plaintiff was also permitted to cure this deficiency via leave to amend her complaint.
On July 15, 2015, the Plaintiff filed a motion to amend her complaint and a Proposed Amended Complaint [Docket Nos. 41, 42]. The Defendants have opposed the motion [Docket Nos. 43, 44].
Motions to amend are governed by Federal Rule of Civil Procedure 15(a), which states in relevant part:
"[T]he grant or denial of an opportunity to amend is within the discretion of the District Court."
"Amendment would be futile if the amended complaint would not survive a motion to dismiss for failure to state a claim."
Therefore, the Plaintiff's motion to amend should only be granted if the Proposed Amended Complaint "contain[s] sufficient factual material, accepted as true, to `state a claim to relief that is plausible on its face.'"
The NJTCA states: "No action shall be brought against a public entity or public employee under this act unless the claim upon which it is based shall have been presented in accordance with the procedure set forth in this chapter." N.J.S.A. § 59:8-3. Additionally, the NJTCA explains that a "claimant shall be forever barred from recovering against a public entity or public employee if: (a) The claimant failed to file the claim with the public entity within 90 days of accrual of the claim. . . ." N.J.S.A. § 59:8-8. Under "extraordinary circumstances," a claimant may seek a court's permission to file a late notice of claim "at any time within one year" of the cause of action's accrual. N.J.S.A. § 59:8-9. The Court has already ruled that the NJTCA applies to the Plaintiff's state law tort claims against the Defendants.
The Defendants previously moved to dismiss Count III of the Original Complaint, which sets forth various state law tort claims against the Defendants, for failure to comply with the notice requirements of the NJTCA. In opposition, the Plaintiff argued that she "substantially complied" with the NJTCA's notice requirements and that there is an outstanding issue as to when, exactly, her state law tort claims accrued.
As Defendant Hadley notes, the Plaintiff's Motion to Amend does not address the question of delayed accrual of her causes of action.
Based on the allegations in the Proposed Amended Complaint, the Plaintiff's claims accrued no later than May 2013. Am. Compl. ¶¶ 1, 44-49. As such, the 90-day window during which the Plaintiff could have filed a notice of claim with the City expired, at the very latest, at the end of August 2013 or early September 2013. Had extraordinary circumstances presented themselves, the Plaintiff could have sought leave of a court to file late notice by May 2014. She did not do so. The Plaintiff did not file the instant lawsuit until September 22, 2014. Thus, unless the Plaintiff can allege facts, viewed in the light most favorable to her, to establish substantial compliance with the NJTCA's notice requirements, leave to amend the complaint as to Count III would be futile.
While no formal notice was provided to the City regarding the Plaintiff's claims against the Defendants, the Plaintiff contends that her cooperation with a criminal investigation into Defendant Hadley's misconduct constitutes "substantial compliance" with the NJTCA's notice requirements. This is the same argument that the Court flatly rejected in its June 23, 2015 Opinion.
The Plaintiff's additional allegations in support of this theory are inadequate to establish substantial compliance with the notice requirements of the NJTCA. "Although the doctrine of substantial compliance has occasionally been applied in the tort claims context, it has been limited carefully to those situations in which notice, although both timely and in writing, had technical deficiencies that did not deprive the public entity of the effective notice contemplated by the statute."
The Plaintiff's argument that she substantially complied with the NJTCA's notice requirements even though she "did not meet the technical requirements of the Act by sending a `writing' to the City" misses the point. Motion to Amend at 2. A "writing" is required not just for actual compliance, but also for substantial compliance. The Supreme Court of New Jersey, observing that "it is elementary that, at a very minimum, a notice of claim under the Act must be in writing," recently held that "oral notice, even where it contains the elements required by N.J.S.A. 59:8-4, does not constitute substantial compliance."
The additional allegations set forth in the Proposed Amended Complaint do not cure the deficiencies previously identified by this Court. First, the Plaintiff concedes that she never provided a writing to the City regarding her claims against the Defendants. Second, the Plaintiff does not allege that her conversation with the Prosecutor's Office contained the elements required by N.J.S.A. § 59:8-4.
The only case cited by the Plaintiff in her Motion to Amend to support her substantial compliance argument is
At most, the Plaintiff made a mere oral statement in support of possible criminal charges against Defendant Hadley. This Court holds that this is insufficient to constitute substantial compliance with the NJTCA's notice requirements.
The deficiencies in the Plaintiff's alleged notice of claim go far beyond the "technical deficiencies" in notice that the equitable doctrine of substantial compliance was designed to remedy.
For the foregoing reasons, the Court holds that Count III of the Plaintiff's Proposed Amended Complaint does not state a claim upon which relief may be granted. The Motion to Amend as to Count III is denied as futile.
To state a claim for conspiracy to deprive the Plaintiff of her civil rights under Section 1985(3), the Plaintiff must plead four essential elements:
Women are clearly identifiable as a class for purposes of this analysis.
The Plaintiff has alleged that she was targeted by Defendants Hadley and Hoffman for sexual harassment and abuse because she was a woman. Am. Compl. ¶ 80-83. She also alleges that Defendants Hadley and Hoffman had previously targeted other women for such abuse, but that they did not sexually abuse or harass men that they stopped or arrested.
To establish a gender discrimination claim, a plaintiff must "prove adverse action taken against her on account of her gender, when compared with the treatment of men."
At this stage, the Plaintiff has alleged sufficient facts to support her Section 1985(3) conspiracy claim. For these reasons, the Plaintiff's Motion to Amend is granted as to Count IV of the complaint.
For the reasons set forth above, the Plaintiff's Motion to Amend is GRANTED, in part, and DENIED, in part. Specifically, the Motion to Amend is GRANTED as to Count IV (conspiracy under Section 1985(3)) and DENIED as to Count III (state law tort claims). Count III is DISMISSED with prejudice due to the Plaintiff's failure to comply with the NJTCA's notice of claim requirements. An appropriate Order shall issue on this date.