Bashar Sabbagh v. Township of Mahwah et al.

CourtDistrict Court, D. New Jersey
DecidedDecember 28, 2025
Docket2:24-cv-10209
StatusUnknown

This text of Bashar Sabbagh v. Township of Mahwah et al. (Bashar Sabbagh v. Township of Mahwah et al.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bashar Sabbagh v. Township of Mahwah et al., (D.N.J. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

BASHAR SABBAGH,

Plaintiff, No. 24cv10209 (EP) (JRA) v. OPINION TOWNSHIP OF MAHWAH et al.,

Defendants.

PADIN, District Judge. Plaintiff Bashar Sabbagh brings various federal, state, and common law claims against Defendants Mahwah Police Department Detectives Timothy Letavish, Eric Larsen, Kevin Hebert, Mahwah Municipal Court Administrator Michelle O’Donohue (the “Mahwah Individuals”), the Township of Mahwah (“Mahwah”) (collectively, the “Mahwah Defendants”), Home Depot, Inc. (“Home Depot”), Home Depot Employee Dwanye Harris (collectively, the “Home Depot Defendants”) and various John Does. D.E. 23 (“First Amended Complaint” or “FAC”). The Mahwah Defendants move to dismiss Counts One, Two, Three, Four, Five, Six, Seven, Twelve, Thirteen, and Fifteen of Sabbagh’s First Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). D.E. 26 (“Motion” or “Mot.”).1 Sabbagh opposes. D.E. 29 (“Opposition” or “Opp’n”). The Mahwah Defendants reply. D.E. 31 (“Reply”). The Court decides the Motion without oral argument. See Fed. R. Civ. P. 78(b); L. Civ. R. 78.1(b). For the reasons set forth below, the Court will GRANT in part and DENY in part the Mahwah Defendants’ Motion.

1 The Mahwah Defendants filed their Notice of Motion at D.E. 26 but for ease of reference, this Court refers to D.E. 26-1 as the Mahwah Defendants’ Motion. I. BACKGROUND A. Factual Background2 Bashar Sabbagh is a contractor who regularly spends thousands of dollars a month at Home Depot. FAC ¶¶ 17-20. Sabbagh makes his purchases through his Home Depot contractor account

and spent tens of thousands of dollars on online purchases between 2021 and 2022. Id. ¶ 18. In October 2022, Sabbagh purchased twenty-one buckets of roofing cement from Home Depot, totaling over $2,000 on roofing cement alone. Id. ¶ 20. Due to recent hurricanes, roofing cement had been in short supply around October 2022. Id. ¶ 25. Sabbagh would often make online purchases at Home Depot, based on online representations that Home Depot had the items in stock, but when Sabbagh showed up for pickup, those items were often not in stock. Id. ¶ 26. Because of the shortages, Home Depot employees often provided Sabbagh with equivalent products of what they did have in inventory. Id. ¶ 27. On October 29, 2022, Sabbagh went to Home Depot to pick up three buckets of roofing cement that he had been shorted on a previous pickup order. Id. ¶¶ 11, 28-29. Sabbagh

communicated the missing buckets of roofing cement to a Home Depot employee who helped him locate the cement. Id. ¶¶ 29-30. An excerpt of surveillance footage that Detective Letavish and a Home Depot employee viewed demonstrates Sabbagh walking into Home Depot through a contractor exit with a shopping cart that was already loaded. See id. ¶ 43. The surveillance footage also shows Sabbagh walking out of Home Depot’s entrance with three buckets of roofing cement, along with the other previously loaded items, after briefly pausing by the entrance and observing Home Depot employees gathered in a meeting. Id. ¶ 14. The three buckets of roofing cement

2 For the purpose of the Motion, the Court accepts the factual allegations of the First Amended Complaint as true and draws all inferences in the light most favorable to the Plaintiff. See Phillips v. Cty. of Allegheny, 515 F.3d 224, 228 (3d Cir. 2008). were valued at a total of $312. Id. ¶ 12. Home Depot identified Sabbagh as the individual based on the excerpted surveillance footage and filed a citizen’s complaint with the Mahwah Police Department, identifying Sabbagh as a shoplifter. Id. ¶¶ 11-14, 21. Detective Letavish of the Mahwah Police Department contacted Sabbagh and visited him at his home as part of his

investigation. Id. ¶¶ 31-32. At Sabbagh’s home, Sabbagh explained to Detective Letavish that he had purchased twenty-one buckets of roofing cement in the past month, that Home Deport was short three buckets when he last went to pick up his order, and that while at Home Depot on October 29, 2022, Sabbagh spoke with a Home Depot employee about the roofing cement before he picked them up and walked out. Id. ¶¶ 31-34. Sabbagh also showed Detective Letavish his online purchasing history with Home Depot, which showed the thousands of dollars Sabbagh had spent at Home Depot over just the past month. See id. ¶ 35. Sabbagh also provided Detective Letavish with his billing statements and records of purchase. Id. ¶ 39. Although Sabbagh requested that he do so, Detective Letavish did not request the entire surveillance footage from Home Depot.

On December 22, 2022, Detective Letavish prepared an application for a warrant to arrest Sabbagh for the proposed shoplifting offense. Id. ¶ 62. Detective Letavish’s supervisor, Detective Larsen, approved of Detective Letavish’s application. Id. ¶ 63. O’Donohue, a municipal court administrator, approved of the warrant application after purporting to find probable cause based on Detective Letavish’s affidavit of probable cause. Id. ¶¶ 64-65. Detective Letavish’s affidavit of probable cause described only the excerpted surveillance footage he viewed, but did not disclose the substance of his interviews with Sabbagh, the purchase history receipts Sabbagh submitted to Detective Letavish, Home Depot’s acknowledgement that Sabbagh was a frequent contractor shopper, that Sabbagh requested that Detective Letavish review the entire surveillance footage, or that Detective Letavish was unable to obtain from Home Depot a sworn statement that Sabbagh had, in fact, stolen the roofing cement. Id. ¶¶ 65-71. Based upon Detective Letavish’s application and O’Donohue’s approval, a Complaint/Warrant issued for Sabbagh’s arrest in December. See id. ¶¶ 74, 137. Sabbagh alleges

that using a Complaint/Warrant to initiate criminal process was improper and that a Complaint/Summons should have issued pursuant to New Jersey Court Rules 3:2-1 & 3:3-1. Id. ¶¶ 49-62. A Complaint/Summons would have required the review of a county prosecutor and the approval of a judge before issuance and could not have rested on the approval of a municipal court administrator. Id. A Complaint/Summons would have also required Sabbagh to appear in Court prior to arrest, where his attorney, who was in contact with Detective Letavish, could have appeared as well. Id. ¶¶ 126-33. Neither a county prosecutor’s review nor Sabbagh’s appearance in Court before arrest were required with a Complaint/Warrant. Id. After Sabbagh informed Detective Letavish that he had gone to Syria to visit his ill mother and that he would respond to any summons when he returned in January, Detective Letavish

registered the warrant with the National Crime Information Center, listed Sabbagh as a fugitive evading arrest, and directed other police departments to arrest him immediately upon any encounters with him. Id. ¶¶ 140-44. When Sabbagh returned home through John F. Kennedy Airport, he was detained by Customs and Border Protection agents and taken to Rikers Island. Id. ¶¶ 147-51. The next day, Sabbagh appeared in New York City Criminal Court where the People of the State of New York represented that the Mahwah Police Department had claimed Sabbagh was attempting to flee the country to evade arrest. Id. ¶ 152. Because of the Mahwah Police Department’s representations, the New York City Criminal Court denied Sabbagh bail. Id. ¶ 154. Sabbagh remained in Rikers Island for over a week even though the Queens District Attorney, Sabbagh’s wife, and Sabbagh’s counsel had informed Detectives Letavish and Hebert, that Sabbagh was being held at Rikers Island. Id. ¶¶ 156-61. Sabbagh was retrieved from Rikers Island on February 7, 2023. Id. ¶ 161.

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