NOEL L. HILLMAN, District Judge.
This case concerns claims against three investigators at the Camden County Prosecutor's Office ("CCPO") involved in an investigation into allegations of sexual misconduct by teachers at Triton Regional High School ("Triton"). Presently before this Court is Defendants' Motion for Summary Judgment, Plaintiff's opposition, Plaintiff's Motion to Seal, Plaintiff's Motion for Leave to File a Sur-Reply, and Plaintiff's Amended Motion to Seal. For the reasons expressed below, this Court will grant Defendants' Motion for Summary Judgment, deny Plaintiff's Motion to Seal, deny Plaintiff's Motion for Leave to File a Sur-Reply, and grant the Amended Motion to Seal.
This Court bases its recitation of facts on the Defendants' and Plaintiff's statements of material facts not in dispute. This Court will note any relevant, disputed fact when applicable.
In April 2012, Plaintiff Jernee Kollock-Mann was a Vice Principal at Triton. During that time, a Triton student, R.P., learned that two of her classmates were meeting with certain Triton teachers off school grounds and were exchanging sexually explicit text messages. R.P. believed one classmate was "hooking up" (here, meaning kissing) with a Triton teacher and the other classmate was engaging in sexual intercourse with another Triton teacher.
A substitute teacher, Dina Galdo (who now goes by her married name, Dina Tomczak),
During the meeting, Principal DePaul and Plaintiff questioned R.P. about her knowledge of the possibly inappropriate interactions between certain Triton teachers and students. R.P. was asked to prepare a written statement. R.P. did as she was asked and prepared a handwritten statement. Plaintiff has admitted she changed at least one sentence in the statement to better reflect what she thought R.P. intended to convey.
After the meeting with R.P., Plaintiff believed "there was definitely credible evidence of potential conduct that would constitute child abuse that DYFS [the New Jersey Division of Youth and Family Services, which is now known as the New Jersey Division of Child Protection and Permanency] should be aware of" and that DYFS should have been notified. (Defs.' SOMF ¶ 15 (additions in original).) She also believed at the time that the local school board's policy would have required her to immediately report to DYFS if she had "reasonable cause to believe a pupil has been subjected to child abuse." (Defs.' SOMF ¶ 16.) On this point both sides agree: Plaintiff did not actually make a report, even though she believed one was appropriate given the circumstances.
Plaintiff suggests she did not make the report because she asked Principal DePaul whether she would like her to report it, and Principal DePaul instructed her to refrain. In her deposition for this case, DePaul denied she gave this instruction to Plaintiff. (Defs.' SOMF ¶ 19.) Additionally, Plaintiff suggests she need not have reported the information she received because Galdo-Tomczak, not her, was the first person to receive the information and thus was obliged to report it. In any event, Plaintiff admits that she never disclosed to Defendants in her sole interview with them that others knew about the alleged sexual abuse before her and had failed to report it.
Several months later, in August 2012, Principal DePaul informed others in the school district about the discovery of a large number of sexually explicit and inappropriate text messages between students and teachers at Triton. On August 3, 2012, the Chief of Detectives of the CCPO assigned Defendant Robert Morante, an investigator with the CCPO, to investigate the allegations. Defendants Kevin Kellejan and Thomas DiNunzio, also members of the CCPO, assisted in the investigation.
As part of their investigation, Defendants interviewed both R.P. and Plaintiff, among others. Defendant Morante interviewed R.P. who made several statements concerning Plaintiff. First, R.P. stated:
(Defs.' SOMF ¶ 11.) Second, R.P. stated: "And [Plaintiff] even said to me back like I kind of knew this was going on before but then in the statement she was kind of making it seem like nothing was going on." (Defs.' SOMF ¶ 12.)
After completing their investigation, Defendants provided the information they discovered to the prosecutor. Plaintiff admits "the Prosecutor elected to file three criminal charges against [her]." (Defs.' SOMF ¶ 29; Pl.'s SOMF ¶ 29.) Those three charges were: (1) a failure to make a statutorily-required report regarding suspected child abuse under N.J. Stat. Ann. § 9:6-8.14, (2) official misconduct under N.J. Stat. Ann. § 2C:30-2, and (3) hindering apprehension or prosecution under N.J. Stat. Ann. § 2C:29-3. Along with Plaintiff, Principal DePaul and the teachers allegedly engaging in inappropriate sexual conduct were also charged with various crimes. (Defs.' SOMF ¶ 36.) Defendants allege they did not make the charging decision.
Specifically, Defendant Morante stated "I don't make charging decisions. The prosecutor does." (Defs.' SOMF ¶ 31.) Defendant Kellejan stated he served as a factfinder, and all the information he finds "is forwarded to an assistant prosecutor or prosecutors. They would then discern whether or not somebody had committed a crime and go forward or not go forward with charges." (Defs.' SOMF ¶ 33.) Defendant DiNunzio stated he did not have input into whether someone should be charged, saying "We can't say `This one should be charged.'" (Defs.' SOMF ¶ 34.) Although Plaintiff admitted in her deposition that she has no information indicating Defendants were involved in the charging decision, she denies these statements, pointing out that Defendant Morante signed the summons-complaint filed in her criminal case.
Eventually, Plaintiff reached an agreement with the CCPO. She voluntarily resigned from her then-current position at Black Horse Pike Regional School District and the CCPO dismissed all charges against her. Plaintiff denies Defendants' characterization of this agreement as a plea deal.
Plaintiff brought this case, along with her husband Daryl Mann, on June 29, 2015. Plaintiff brought three claims, one for malicious prosecution under 42 U.S.C. § 1983, one for malicious prosecution under the New Jersey Civil Rights Act ("NJCRA" or "N.J. Stat. Ann. § 10:6-2"), and one for loss of consortium. The loss of consortium claim was dismissed via this Court's February 28, 2017 Order. Discovery ensued. Defendants filed the instant Motion for Summary Judgment on the two remaining counts on May 11, 2018. Plaintiff and Defendants fully briefed this motion.
Plaintiff also filed two other motions. Plaintiff filed a Motion for Leave to File a Sur-Reply Brief on September 4, 2018, which was opposed by Defendants via letter brief on September 13, 2018. Plaintiff also filed a Motion to Seal, on behalf of all parties on August 10, 2018. The Court reviewed this motion and issued an Order to Show Cause on December 7, 2018, directing the parties to file an amended motion to seal complying with the Local Civil Rules. The parties did so on December 24, 2018. Thus, these three motions are fully briefed and ripe for adjudication.
This Court possesses subject matter jurisdiction over this case under 28 U.S.C. §§ 1331 and 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,' . . . demonstrate the absence of a genuine issue of 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 bears the burden of demonstrating the absence of a genuine issue of material fact.
Once the moving party has met this burden, the nonmoving party must identify, by affidavits or otherwise, specific facts showing that there is a genuine issue for trial.
Defendants' present two main reasons why this Court should grant their Motion for Summary Judgment and dismiss this case. First, Defendants argue Plaintiff has not shown her malicious prosecution claims under § 1983 and NJCRA can survive summary judgment. Second, Defendants again argue they are entitled to the protection of qualified immunity in this case. Based on the decision of the Court
Defendants challenge whether Plaintiff has shown any of the elements necessary to prove malicious prosecution. "`To prove malicious prosecution under § 1983, a plaintiff must show that: (1) the defendants initiated a criminal proceeding; (2) the criminal proceeding ended in plaintiff's favor; (3) the proceeding was initiated without probable cause; (4) the defendants 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.'"
First, this Court will examine whether Defendants here initiated a criminal proceeding. Generally, it is the prosecutor, not the officer, who initiates a criminal proceeding. Although officers are not per se insulated from suit, a very specific test must be met to overcome the general rule. Only "[i]f the officers influenced or participated in the decision to institute criminal proceedings, [] can [they] be liable for malicious prosecution."
Here, as the moving parties, Defendants have brought forward specific facts relating to each CCPO investigator to show that none of them made the decision to charge Plaintiff. (
The fact that Defendant Morante signed the summons-complaint is of no moment.
This does not present an issue of fact that must be determined by a factfinder. In fact, this Court has previously found that, absence evidence of false material statements by the investigator, a signature on a complaint by an officer is not enough to allow a malicious prosecution claim to survive a motion to dismiss.
Instead of grappling with this test, Plaintiff instead provides irrelevant factual assertions. Whether Defendants were the "gatekeepers of information for the prosecutors" does not rebut Defendants' testimony showing they had no involvement in the charging decision. (Pl.'s Opp. Br. 23.) Whether Defendant Morante "showed favoritism" to Galdo-Tomczak or whether Defendant DiNunzio had a conflict of interest because a relative may have been in a relationship with Galdo-Tomczak does not relate in a material way to the decision to charge Plaintiff. (Pl.'s Opp. Br. 23.) Finally, whether Defendants "treated Plaintiff much differently than [others who may have been similarly situated"] is similarly irrelevant to the charging decision. (Pl.'s Opp. Br. 24.).
The only other relevant argument made by Plaintiff here is whether "Defendants effectively controlled which teachers would be charged." This is soundly rebutted by each Defendants' testimony. Plaintiff cites no record facts in support of this contention. Again, the only evidence this Court has before it indicates that none of the Defendants were involved in the charging decision for Plaintiff.
Nor has Plaintiff proffered sufficient evidence to show that any knowingly false evidence about Plaintiff was provided by Defendants to the prosecutors. In this Circuit, "[a]n officer may . . . be considered to have initiated a criminal proceeding if he or she knowingly provided false information to the prosecutor or otherwise interfered with the prosecutor's informed discretion."
Plaintiff brings forth no facts tending to show Defendants provided false information to the prosecutor. Plaintiff brings forth no facts tending to show Defendants interfered with the prosecutor's informed discretion in any way as to the decision to charge Plaintiff. Accordingly, this Court will dismiss the malicious prosecution claims against all Defendants brought under § 1983 and the NJCRA. This holding moots the remaining arguments presented by Defendants so this Court will not consider them.
On September 4, 2018, Plaintiff filed a motion for leave to file a sur-reply. Plaintiff argues a sur-reply "would better enable this Honorable Court to come to a just and accurate determination of Defendants' Motion in light of Defendants' Reply Brief arguments." Plaintiff presents no other reason why this Court would require a sur-reply and Defendants' oppose one. In light of Plaintiff's argument, which provides no basis for this Court to consider a sur-reply motion, and the able briefing by all parties of this matter, Plaintiff's Motion for Leave to File a Sur-Reply will be denied.
Plaintiff initially filed a Motion to Seal on August 10, 2018. On December 7, 2018, this Court directed Plaintiff to file an amended motion to seal complying with Local Civil Rule of Procedure 5.3(c). Plaintiff has filed an unopposed Amended Motion to Seal. As a result, this Court will deny Plaintiff's Motion to Seal as moot and only consider Plaintiff's Amended Motion to Seal.
In the Amended Motion to Seal, Plaintiff requests certain briefs and documents be sealed by the Court because these documents contain information on sexual abuse regarding minors. Local Rule 5.3(c) provides that the following must be established in a motion to seal:
Plaintiff has addressed each of these elements to the Court's satisfaction and have identified with particularity the briefs and documents which should be filed under seal. Defendants do not dispute the sealing of these documents and have accordingly not filed any opposition to Plaintiff's Amended Motion to Seal. Because it appears the parties have satisfied the requirements of Local Civil Rule 5.3(c) and good cause is shown, this Court will grant Plaintiff's Amended Motion to Seal.
The Court does not believe that this Opinion reveals matters under seal. However, in an abundance of caution, the Court will place this Opinion temporarily under seal. If any party believes that any portion of this Opinion should be redacted they should inform the Court by sealed letter no later than January 10, 2019 setting forth the justification for such redaction or redactions. If no such letter or letters are received, the Opinion will be unsealed by the Clerk.
Based on the foregoing, Defendants' Motion for Summary Judgment will be granted, Plaintiff's Motion to Seal will be denied, Plaintiff's Motion for Leave to File a Sur-Reply will be denied, and Plaintiff's Amended Motion to Seal will be granted.
An appropriate Order will be entered.