NOEL L. HILLMAN, District Judge.
Nicholas J. Zampetis filed a Complaint against the City of Atlantic City, Atlantic City Police Officers Ivan Lopez, Anthony Alosi, Jr., Mike Auble, and several John Doe police officers claiming violation of his rights under 42 U.S.C. 1983 and New Jersey law. By Order and accompanying Opinion entered on December 21, 2016, the Court granted the motion to dismiss filed by the four police officers, (ECF No. 6), as well as the motion to dismiss filed by Atlantic City. (ECF No. 3.) The Court granted Plaintiff leave to file an amended complaint.
Plaintiff filed an Amended Complaint and the police officer Defendants filed an Answer. Presently before the Court is a motion to dismiss the Amended Complaint pursuant to Fed. R. Civ. P. 12(b)(6) filed by Atlantic City. Atlantic City argues that the Amended Complaint does not correct the deficiencies of the Complaint and fails to state a claim under 42 U.S.C. § 1983 against the City. The City seeks dismissal of all claims against the City with prejudice. Plaintiff opposes the motion, arguing that the Amended Complaint sufficiently alleges § 1983 claims against Atlantic City for arrest without probable cause and use of excessive force.
Because the Amended Complaint fails to correct the deficiencies noted in this Court's Opinion supporting dismissal of the Complaint and for the reasons set forth more fully below, the Court will grant the motion and dismiss the federal claims against Atlantic City raised in the Amended Complaint. The dismissal will be without prejudice to the filing of a second and final amended complaint within 30 days of the date of the entry of the Order accompanying this Opinion.
In his original Complaint, Zampetis sued the City of Atlantic City, Atlantic City Police Officers Ivan Lopez, Anthony Alosi, Jr., Mike Auble and five John Does. He asserted that at about 2:00 to 3:00 a.m. on February 17, 2013 (early Sunday morning), while celebrating a friend's birthday at the Tropicana Hotel and Casino in Atlantic City, Defendants Lopez, Alosi, Auble and John Doe officers arrested him without probable cause. He alleged that these Defendants also beat him and falsely charged him with criminal charges to cover up their wrongdoing.
In Count One, Zampetis claimed that the individual police officers violated his constitutional rights to freedom from unlawful arrest, false imprisonment, deprivation of liberty, and excessive force under 42 U.S.C. § 1983. In Count Two, he claimed that Atlantic City had actual knowledge that the individual Defendants had a propensity to violate the Fourth Amendment rights of persons and failed to take appropriate action; Atlantic City and its Police Department adopted policies and procedures designed to prevent citizens from filing complaints with Internal Affairs; Atlantic City had a custom of allowing officers to use excessive force during arrests and to file false criminal charges and reports without fear of discipline; and Atlantic City failed to adequately train and supervise officers regarding the requirements of the Fourth Amendment. In Count Three, Zampetis claimed that the individual Defendants conspired to violate his constitutional rights and in Count Four he claimed that the actions of the individual Defendants warranted an award of punitive damages. In Count Five, Zampetis asserted that Defendants violated his rights under New Jersey law.
The City and the individual Defendants filed separate motions to dismiss. In the Court's prior Opinion, (ECF No. 12), the Court found that the Complaint failed to plead factual content that allowed the Court to draw the reasonable inference that the individual police officer Defendants were liable for violating Plaintiff's Fourth and Fourteenth Amendment rights under § 1983 prohibiting use of excessive force during arrest, arrest without probable cause and false imprisonment.
Plaintiff has now filed an Amended Complaint. The Amended Complaint identifies Ernest Jubilee as the Police Chief and policymaker for Atlantic City with respect to the conduct of police officers at the time of the incident.
To survive dismissal for failure to state a claim upon which relief may be granted under Rule 12(b)(6), "a complaint must contain sufficient factual matter, accepted as true, to `state a claim for relief that is plausible on its face.' A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.'"
Thus, in deciding a motion to dismiss, a court uses a three-step process.
As Plaintiff acknowledges, "a local government may not be sued under § 1983 for an injury inflicted solely by its employees or agents. Instead, it is when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under § 1983."
A § 1983 claim, like Plaintiff's claims here, based on the policymaker's failure to train or supervise employees "must amount to `deliberate indifference to the rights of persons with whom the [untrained or unsupervised employees] come into contact.'"
Accordingly, to overcome dismissal of the § 1983 claim against Atlantic City, Zampetis must plead facts showing that (1) Chief Jubilee (2) had notice and (3) "consciously disregarded an obvious risk that the officer[s] would subsequently inflict a particular constitutional injury,"
The first question here is whether Zampetis has alleged sufficient facts to plausibly support an inference that Chief Jubilee had notice of the need for additional training and supervision of Officers Alosi, Lopez and Auble. This Court will disregard the conclusory allegations which the Amended Complaints repeats from the original Complaint and consider whether the additional allegations set forth in the Amended Complaint are sufficient.
The Amended Complaint asserts that Chief Jubilee "had actual knowledge that these individual Defendants, Lopez, Alosi Jr., Auble, and John Doe Police Officers 1-5 had propensity to deprive the citizens" of their "Constitutional Rights and failed to take proper action to protect the citizens . . . from these Defendants." (Am. Compl., ECF No. 14 at 8.) In and of itself, the allegation that Chief Jubilee had knowledge is conclusory. As factual support for Jubilee's knowledge, Plaintiff alleges that Defendant Alosi "has been the subject of both Internal Affairs' complaints and civil rights litigation along with the Defendant City of Atlantic City and other Atlantic City Police Officers alleging use of excessive force and unlawful arrest in the matter of
Next, Plaintiff alleges that Chief Jubilee had "knowledge of the individual Defendants use of unlawful and excessive use of force with respect to effecting arrest and specific knowledge of the approximate 509 excessive force complaints that have been filed with Internal Affairs division between 2005 and 2010[.]" (ECF No. 14 at 14.) Finally, Plaintiff alleges that "the City of Atlantic City has pending against it the largest amounts of Civil Rights Complaints in Federal Court for excessive force of any City and State of New Jersey totaling approximately thirteen in number at the time of the filing of this complaint."
Plaintiff asserts that Chief Jubilee had notice on February 17, 2013 (the date of the incident), that Defendant Alosi posed a risk of using excessive force because
Plaintiff also asserts that Chief Jubilee knew of the risk that the Defendant officers would use excessive force and falsely arrest Plaintiff because there are so many excessive force cases pending in this District against Atlantic City. The Amended Complaint refers specifically to the three cases this Court referenced in its prior dismissal Opinion,
Moreover, Judge Kugler held in
(Complaint, ECF No. 14 at 14.)
These allegations do not support an inference that Chief Jubilee had notice in February 2013 of the need for additional training and supervision of the police officer Defendants in this case regarding arrests and the use of excessive force under the Fourth Amendment. Zampetis asserts that Chief Jubilee was responsible for reviewing Internal Affairs complaints but he does not assert facts showing that Jubilee was the police chief from 2005 to 2010, that Jubilee reviewed any of the 509 complaints lodged between 2005 and 2010, or that Jubilee otherwise knew of a pattern of the Defendant police officers' violating citizens' Fourth Amendment rights to avoid use of excessive force or arrest without probable cause.
But in this case, Plaintiff has not alleged facts describing Internal Affairs complaints against the individual police officers named in this case. Nor has he alleged facts supporting an inference that Chief Jubilee was aware of a pattern of misconduct by these police officers. Thus, he has not alleged facts showing that Chief Jubilee had notice that these police officers required additional training or supervision to avoid violating citizens' Fourth Amendment rights against false arrest and excessive force.
It might seem harsh at the pleading stage to require Plaintiff to assert facts indicating that Chief Jubilee had notice prior to the incident involving Plaintiff in February 2013 that the particular officers involved here posed a risk of using excessive force and arresting citizens without probable cause but the Supreme Court's decision in
The Court found that the factual allegation that Ashcroft and Mueller adopted a policy of approving harsh conditions of confinement for post-September 11 detainees until the FBI cleared them did not plausibly suggest that Ashcroft and Mueller purposefully discriminated against the detainees because of their race, religion or national origin and, therefore, did not state a claim for purposeful discrimination claim against these high ranking defendants. This Court is unable to distinguish
Plaintiff alleges that Chief Jubilee and the Internal Affairs Department "deliberately and intentionally failed to properly investigate complaints against its police officers, including the named Defendants for excessive force and improper arrest which has specifically led to an atmosphere of deliberate indifference by the Defendant City of Atlantic City, its Internal Affairs Division and its Chief of Police Ernest Jubilee towards the constitutional rights of citizens including the Plaintiff[.]"
He further asserts that the City and its Police Department "have a permanent and well settled practice of refusing to adequately respond to and investigate complaints regarding officer misconduct by the citizenry [and that this practice] is evident from the 509 excessive force complaints filed between 2005 and 2010 . . . and the failure of Chief Jubilee, or any other Chief and/or the Internal Affairs Department from sustaining few if any of the 509 complaints."
These allegations are conclusory and formulaic and must be disregarded as such. In addition, the deliberate indifference standard requires actual knowledge of a risk in advance of the incident. As the Supreme Court has explained, "an official's failure to alleviate a significant risk that he should have perceived but did not, while no cause for commendation, cannot under our cases be condemned as [unconstitutional deliberate indifference]."
To summarize, the essential problem with the Amended Complaint is that it does not set forth non-conclusory facts showing that Chief Jubilee was aware, prior to February 2013, that Alosi, Lopez and Auble required closer supervision or additional training to avoid their arresting people without probable cause and using excessive force during arrest. Absent such notice, the Amended Complaint does not sufficiently assert that Chief Jubilee's deliberate indifference caused these officers to violate Plaintiff's Fourth Amendment rights. The Court will dismiss the § 1983 claims against the City of Atlantic City without prejudice to the filing of a final amended complaint curing the defects found by the Court within 30 days.
For the reasons set forth in this Opinion, this Court will grant Atlantic City's motion to dismiss. At Camden, New Jersey