HILLMAN, District Judge.
This case concerns an oyster harvesting operation in Cape May, New Jersey. Plaintiff sues several state officials claiming that they destroyed thousands of dollars' worth of his oysters in retaliation for protected speech. Presently before the Court is a motion to dismiss filed by Defendants Calliope Alexander (an official at the New Jersey Department of Health), Danielle Bytheway (Inspector at New Jersey Department of Health), David Chanda (Director of Fish and Wildlife), Mark Chicketano (Supervising Conservation Officer at Fish and Wildlife), William Fazio (Inspector at New Jersey Department of Health), Dominick Fresco (Conservation Officer at Fish and Wildlife), Ryan Harp (Conservation Officer at Fish and Wildlife), Tyler Hausamann (Conservation Officer at Fish and Wildlife), Robert Thomas Martin (Commissioner of New Jersey Department of Environmental Protection), Brett Nicklow (Conservation Officer at Fish and Wildlife), Christopher Petruccelli (Conservation Officer at Fish and Wildlife), Jason Snellbaker (Conservation Officer at Fish and Wildlife), Brian Tomlin (Conservation Officer at Fish and Wildlife), John/Jane Doe(s), Individuals 1-10, and ABC Governmental Agencies 1-10. For the reasons expressed below, Defendants' motion will be granted.
Plaintiff asserts the following facts in his amended complaint. Plaintiff alleges that he started his oyster farming business, Cape May Oyster Company, in the fall of 2012. (Am. Compl. ¶ 17.) He initially purchased 300,000 oyster seeds from the Haskin Shellfish Research Lab at Rutgers University. (Am. Compl. ¶¶ 18-19.) In March of 2013, Plaintiff moved his oyster seed to a nursey barge at the mouth of the Dias Creek in Cape May County. (Am. Compl. ¶ 20.) At the time, Plaintiff believed Dias Creek was an approved area for growing shellfish pursuant to the New Jersey State Shellfish Growing Water Classification Charts and the fact that another oyster farmer had operations there. (Am. Compl. ¶¶ 22-23.) His operations were successful and he purchased hundreds of thousands of additional oyster seed. (Am. Compl. ¶ 26.) In May 2013, Plaintiff discovered that Dias Creek had been designated by the New Jersey Department of Environmental Protection as "prohibited waters"
Plaintiff alleges he made several attempts to determine whether or not the waters were prohibited. Plaintiff alleges he sent an email on May 31, 2013 to New Jersey Department of Environmental Protection Shellfisheries Bureau Chief Russ Babb requesting a meeting to discuss whether or not the waters were prohibited, to which Babb did not respond. (Am. Compl. ¶ 29.) Plaintiff alleges in June 2013 he requested a meeting to obtain a permit from the Bureau of Marine Water Monitoring to move his oysters to approved waters per industry practice. (Am. Compl. ¶ 30.) Plaintiff alleges that in the meantime he began moving his oysters to an approved area, where they were segregated from oysters which had always been in approved waters. (Am. Compl. ¶ 31.) Plaintiff alleges he then stopped transporting the oysters on the advice of Lisa Calvo, Aquaculture Program Coordinator of Rutgers University, until he received guidance from the Bureau of Marine Water Monitoring. (Am. Compl. ¶ 32.) According to the amended complaint, on July 2, 2013, Plaintiff and Calvo met with Bureau Marine Water Monitoring Chief Bruce Friedman and his staff. (Am. Compl. ¶ 34.) No resolution was reached during the meeting, and Friedman allegedly told Plaintiff that reclassification of Dias Creek could take years even though the waters were clean. (Am. Compl. ¶¶ 35-36.) Plaintiff thereafter met with Babb but no immediate solution was reached and Plaintiff alleges he was never instructed to remove his oysters from Dias Creek. (Am. Compl. ¶ 39.)
Plaintiff alleges that during this time he created a New Jersey Department of Health-approved plan to move his oysters before they were sold to the public. (Am. Compl. ¶¶ 40-42.) Plaintiff alleges that subsequent to the implementation of that plan, the New Jersey Department of Health inspected his facilities and gave him passing marks. (Am. Compl. ¶ 43.)
Plaintiff asserts that on September 17, 2013, Conservation Officers from Fish and Wildlife began taking video surveillance of Plaintiff's operations. (Am. Compl. ¶ 61.) Plaintiff alleges that on September 27, 2013 Conservation Officers raided his processing facility, shut down his operation, and told him that if he continued to farm he would face criminal charges. (Am. Compl. ¶ 63.) The same day, Fish and Wildlife Conservation Officer Christopher Petruccelli issued Plaintiff a Summons (No. 091878) in
Plaintiff further asserts that on September 30, 2013, Petruccelli and New Jersey Department of Health inspector Danielle Bytheway entered Plaintiff's processing facility without a warrant and took Plaintiff's log book. (Am. Compl. ¶¶ 78-79.) On October 2, 2013, Defendants Tomlin, Bytheway, and New Jersey Department of Health inspector William Fazio allegedly had Haskin sign documents which permitted the Department of Health to embargo 1,300 oysters from the facility. (Am. Compl. ¶ 81.) Plaintiff alleges these Defendants induced Haskin to sign a voluntary discontinuance form which effectively shut down his processing facility. (Am. Compl. ¶ 83.) According to the amended complaint, Haskins later claimed she did not have the authority to sign the voluntary discontinuance. (Am. Compl. ¶ 85.)
Plaintiff alleges that on October 6, 2013, he was arrested by the Lower Township Police and charged with obstruction of justice for refusing to be served with a summons, which Plaintiff alleges is a false statement. (Am. Compl. ¶¶ 95-97.)
Plaintiff alleges that beginning on October 15, 2014, Fish and Wildlife Officers confiscated 640,000 oysters from Plaintiff, two-thirds of which were in approved waters, and dumped them in the Maurice River. (Am. Compl. ¶¶ 98-99.) Fish and Wildlife officers allegedly confiscated Plaintiff's boats, rafts, and other equipment based on two search warrants dated October 8 and 11, 2013. (Am. Compl. ¶ 100.)
Plaintiff asserts that criminal proceedings were initiated against him for illegally harvesting and storing oysters. (Am. Compl. ¶ 118.) The Attorney General's office then transferred the case to Municipal Court, but because the municipal prosecutor had a conflict, it was transferred back. (Am. Compl. ¶¶ 119-120.) After a continuance, all criminal charges were dismissed on September 25, 2014. (Am. Compl. ¶ 130.)
Plaintiff claims his oysters were not prohibited for human consumption because they would be saleable had he been permitted to keep them in approved waters for six months. (Am. Compl. ¶ 146.) Further, Plaintiff alleges that at the time Defendants confiscated his equipment and disposed of his oysters, there was no permit recognized by the State of New Jersey that authorized the removal of seed oysters from "prohibited" waters to "approved" or "conditionally approved" waters other than from beds, which did not apply to any of his oysters because they were in nursey barges. (Am. Compl. ¶ 148.)
Plaintiff alleges that at least part of the reason legal action was taken against him is because he was set to testify against Defendant Petruccelli in an unrelated action by Fish and Wildlife against a sea bass fisherman accused of overfishing. (Am. Compl. ¶¶ 54-55.) The fisherman ultimately accepted a plea bargain and Plaintiff never testified. (Am. Compl. ¶ 59.)
Plaintiff's amended complaint contains nine counts: (Count I) Fourth Amendment claim pursuant to 42 U.S.C. § 1983; (Count II) Takings Clause claim pursuant to 42 U.S.C. § 1983; (Count III) equal protection/selective enforcement claim pursuant to 42 U.S.C. § 1983; (Count IV) equal protection/class
The Court has jurisdiction over Plaintiff's federal claims under 28 U.S.C. § 1331, and supplemental jurisdiction over Plaintiff's state law claims under 28 U.S.C. § 1367(a), which provides in relevant part, "[I]n any civil action of which the district courts have original jurisdiction, the district courts shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution."
When considering a motion to dismiss a complaint for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6), a court must accept all well-pleaded allegations in the complaint as true and view them in the light most favorable to the plaintiff.
Under the liberal federal pleading rules, it is not necessary to plead evidence, and it is not necessary to plead all the facts that serve as a basis for the claim.
A district court, in weighing a motion to dismiss, asks "`not whether a plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support the claim.'"
Following the
A court need not credit either "bald assertions" or "legal conclusions" in a complaint when deciding a motion to dismiss.
A motion to dismiss for lack of subject matter jurisdiction implicates Federal Rule of Civil Procedure 12(b)(1). The standard to be applied when deciding a motion under Rule 12(b)(1) depends on the nature of the motion.
Where a party argues that the complaint on its face is insufficient to invoke the Court's subject matter jurisdiction, such as a claim that the complaint fails to present a federal question or fails to demonstrate diversity of citizenship, then the Court applies the same standard as utilized in deciding a motion under Rule 12(b)(6).
Plaintiff's federal claims will be dismissed for failure to state a claim. Plaintiff's Takings claim will be dismissed with prejudice. Plaintiff's remaining federal claims for malicious prosecution, violation of his procedural due process rights, violation of his substantive due process rights, First Amendment retaliation, and violation of the equal protection clause will be dismissed without prejudice. Because the Court is dismissing every claim over which it had original subject matter jurisdiction at an early stage in the litigation it declines to exercise supplemental jurisdiction over Plaintiff's state law claims pursuant to 28 U.S.C. § 1367(c)(3). The Court also need not reach the issue of qualified immunity.
Plaintiff alleges that Defendants instituted a criminal action against him without probable cause. (Am. Compl. ¶¶ 194, 186). Plaintiff further alleges the criminal proceeding was terminated in his favor. (Am. Compl. ¶ 185.)
A constitutional claim for malicious prosecution in the Third Circuit pursuant to Section 1983 requires a plaintiff to show that: "(1) the defendant initiated a criminal proceeding; (2) the criminal proceeding ended in his favor; (3) the defendant initiated the proceeding without probable cause; (4) the defendant acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding."
Defendants argue Plaintiff's malicious prosecution claims should be dismissed because there was probable cause to believe that Plaintiff violated state law by farming, harvesting and selling oysters grown in "prohibited" waters. Defendants argue that Plaintiff asserts in his amended complaint that he farmed the oysters grown in prohibited waters, i.e., Dias Creek. Specifically, Defendants argue there was probable cause to find that Plaintiff violated N.J.S.A. 58:24-3, which provides:
While Plaintiff does allege in the amended complaint that Dias Creek was designated as prohibited waters, he argues that N.J.S.A. 58:24-3 must be read coextensively with the FDA's National Shellfish Sanitation program guidelines. Plaintiff argues that FDA's guidelines provide that shellfish in prohibited waters may be used for human consumption under the following conditions: if the source of the seed is sanctioned by the authority; the restricted growing area has acceptable levels of poisonous or deleterious substances; or the seed is cultured in approved waters for six months. (Am. Compl. ¶ 141.)
Defendants point out, however, that even if the FDA guidelines applied, Plaintiff fails to plead any of these exceptions were applicable. For example, Plaintiff alleges that he moved oyster seed from the Dias Creek in April 2013. (Am. Compl. ¶¶ 20, 21, 23.) He then alleges that he sold oysters in August 2013, only five months after the oysters were in non-approved waters, falling short of the six month purification period. (Am. Compl. ¶ 52.)
In his amended complaint, Plaintiff alleges that Defendants "acting under color of state law, illegally and without jurisdiction, authority or justification, seized and/or authorized to be seized Plaintiff Zitter's oyster-farming equipment, harvester's tags, and log book." (Am. Compl. ¶ 151.) Plaintiff further alleges that, "Defendants' seizure of Plaintiff's property and their destruction of his oysters violated Plaintiff Zitter's rights to be free of unreasonable searches and seizures under the Fourth Amendment and procedural and substantive due process under the Fourteenth Amendment to the United States Constitution." (Am. Compl. ¶ 157.)
"In procedural due process claims, the deprivation by state action of a constitutionally protected interest in `life, liberty, or property' is not in itself unconstitutional; what is unconstitutional is the deprivation of such an interest without due process of law ... The constitutional violation actionable under § 1983 is not complete when the deprivation occurs; it is not complete unless and until the State fails to provide due process."
In this case, Plaintiff has not pled that he appealed, either administratively or judicially, adverse actions taken by the Department of Environmental Protection or any of the Defendants. Plaintiff argues that while mechanisms were in place for him to recover his seized equipment, he was unable to retrieve his oysters because they were dumped. Thus, Plaintiff argues the pre- and post-deprivation procedures were inadequate.
The Court finds these conclusory allegations insufficient to state a claim. N.J.S.A. § 24:4-2, a provision governing the condemnation or destruction of food, provides that the superior court or municipal court having jurisdiction in the municipality, shall have jurisdiction to hear confiscation actions. Further, pursuant to the New Jersey Appellate Rules, Plaintiff had the right to appeal the final decision or action of any state administrative agency or officer to the New Jersey Appellate Division. N.J. R.A.R 2:2-3. Plaintiff has not sufficiently pled facts which show he filed an action in state court and was denied both pre- and post-deprivation process. As such, this claim will be dismissed for failure to state a claim. The Court will grant leave to amend the due process claim, in an abundance of caution.
Plaintiff's substantive due process claim fails because substantive due process protection has "for the most part been accorded to matters relating to marriage, family, procreation, and the right to
In his amended complaint, Plaintiff alleges Defendants' "unlawful taking of Plaintiff's property and their destruction of his oysters violated Plaintiff Zitter's rights under the Takings Clause of the Fifth Amendment and the Due Process Clause of the Fourteenth Amendment to the United States Constitution." (Am. Compl. ¶ 167.)
The Fifth Amendment provides, in relevant part, "nor shall private property be taken for public use, without just compensation." U.S. Const. amend. V. "A `taking' may more readily be found when the interference with property can be characterized as a physical invasion by government, than when interference arises from some public program adjusting the benefits and burdens of economic life to promote the common good."
In
Likewise here, Plaintiff's property was seized pursuant to New Jersey statute which in order to protect the public health requires the Department of Environmental Protection to prohibit the taking and sale of oysters from contaminated waters (N.J. Stat. Ann. § 54:24-3) and authorizes the agency to destroy or dispose of any such food "[e]xposed or offered for sale, or had in possession with intent to sell" (N.J. Stat. Ann. § 24:4-11). Plaintiff admits that his oysters were in prohibited waters and that he sold or intended to sell these oysters to the public. (Am. Compl. ¶ 52.) This Court will dismiss the Takings claim with prejudice for failure to state a claim.
Plaintiff alleges his "offer to testify against the [Department of Environmental Protection] in the case involving the sea bass fishermen ... was an act of speech protected by the First Amendment to the United States Constitution." (Am. Compl. ¶ 180).
"To state a First Amendment retaliation claim, a plaintiff must allege two things: (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."
Plaintiff's First Amendment claims are based on his "offer" to testify against the Department of Environmental Protection in a case involving a sea bass fisherman, and that the actions taken against him were in retaliation of this hypothetical testimony. (Am. Compl. ¶¶ 59, 180.) It is undisputed that Plaintiff was never called to testify and never testified.
In his amended complaint, Plaintiff alleges that "Defendants treated Plaintiff differently from others who were similarly situated by taking the actions described above while allowing others to grow and remove shellfish from waters classified as prohibited without consequence." (Am. Compl. ¶ 172.)
To state a selective prosecution claim, Plaintiff must show that: (1) similarly situated persons were not prosecuted and (2) the decisions were made on the basis of an unjustifiable standard or arbitrary classification.
In his complaint, Plaintiff alleges that one other oyster farmer
Defendants' motion to dismiss will be granted. An appropriate Order follows.