NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1453-23
BRETT T. DUFFY,
Plaintiff-Appellant,
v.
THE ABSECON POLICE DEPARTMENT, THE CITY OF ABSECON, former ABSECON CHIEF OF POLICE DAVID RISLEY, ABSECON MAYOR JOHN ARMSTRONG, ABSECON OFFICER CHRISTOPHER CALVILEER, THE OFFICE OF THE PROSECUTOR OF ATLANTIC COUNTY, OFFICE OF THE ATTORNEY GENERAL OF NEW JERSEY, COUNTY OF ATLANTIC, THE ATLANTIC COUNTY SHERIFF'S OFFICE, VICINAGE I OF SUPERIOR COURT, THE NEW JERSEY ADMINISTRATIVE OFFICE OF THE COURTS, JUDGES JULIO MENDEZ, A.J.S.C., MICHAEL J. BLEE, J.A.D., ACTING AOC ADMINISTRATIVE DIRECTOR, and THE STATE OF NEW JERSEY,
Defendants-Respondents. _______________________________
Argued June 3, 2025 – Decided July 30, 2025
Before Judges Gummer, Berdote Byrne, and Jablonski.
On appeal from the Superior Court of New Jersey, Law Division, Cumberland County, Docket No. L-0480-16.
Thomas B. Duffy argued the cause for appellant (Duffy Law Group, attorneys; Thomas B. Duffy, on the briefs).
Vanessa E. James argued the cause for respondents Absecon Police Department, City of Absecon, former Absecon Chief of Police David Risley, Absecon Mayor John Armstrong, and Absecon Police Officer Christopher Cavileer (Barker, Gelfand, James & Sarvas, PC, attorneys; Vanessa E. James, on the brief).
Elizabeth Merrill, Deputy Attorney General, argued the cause for respondents Hon. Michael J. Blee, J.A.D., Hon. Julio L. Mendez, A.J.S.C, Superior Court of New Jersey, Vicinage I, Administrative Office of the Courts, Atlantic County Prosecutor's Office, Office of the Attorney General, and State of New Jersey (Matthew J. Platkin, Attorney General, attorney; Sookie Bae-Park, Assistant Attorney General, of counsel; Elizabeth Merrill, Deputy Attorney General, on the brief).
PER CURIAM
Plaintiff appeals orders dated April 1, 2021, and May 25, 2023 denying
his motions for leave to file an amended complaint and orders dated May 26,
2023, and July 10, 2023, granting defendants' motions to dismiss the complaint
A-1453-23 2 with prejudice.1 This is the second time we address this matter on appeal, as we
previously remanded plaintiff's case to the trial court because plaintiff had
improvidently appealed the April 1, 2021 order, which was interlocutory. Duffy
v. Absecon Police Dep't, No. A-2611-20 (App. Div. Feb. 28, 2023) (slip op. at
6-7). On our remand, the trial court dismissed plaintiff's complaint with
prejudice and denied his cross-motion to further amend his complaint. We
affirm the denial of plaintiff's motion for leave to amend due to the futility of
plaintiff's legal claims, despite his numerous opportunities and attempts to
amend his complaint, and affirm, in part, the trial court's dismissal of plaintiff's
complaint, but conclude the trial court should have dismissed the complaint
without prejudice as plaintiff has pled facts that may suggest the fundament of
a cause for a civil rights claim involving a warrantless search of his vehicle.
I.
Because these claims have not advanced beyond the pleading stage, we
consider all alleged facts from plaintiff's complaint as true, as we must when
determining whether a motion to dismiss has been correctly granted.
1 Plaintiff identified several other orders in his second amended notice of appeal. However, the focus of plaintiff's merits brief is on these orders dismissing the complaint and denying the motions for leave to amend. "An issue that is not briefed is deemed waived upon appeal." N.J. Dep't of Env't Prot. v. Alloway Twp., 438 N.J. Super. 501, 505 n.2 (App. Div. 2015). A-1453-23 3 Sparroween, LLC v. Township of West Caldwell, 452 N.J. Super. 329, 339
(App. Div. 2017).
Plaintiff, who had been previously diagnosed with Asperger's syndrome, 2
maintains that on April 8, 2014, when he was twenty-one-year-old, he completed
and attempted to file a firearm purchaser identification card ("FPIC")
application form but was advised he did not need an FPIC nor a hunting license
for a pellet gun. On April 17, 2014, plaintiff fired his pellet gun into a marsh
area next to Absecon Creek. Plaintiff and an unnamed, unknown third person
who is not party to this litigation engaged in a verbal altercation about plaintiff
firing his pellet gun into the marsh. Plaintiff then unloaded the pellet gun and
stowed it in a case in the trunk of his car with the trigger in a locked position.
Plaintiff then drove to a shooting range but was pulled over by Absecon
police. Plaintiff immediately asked the police to call his father, who is a lawyer
2 In 2013, Asperger's syndrome was removed from its own distinct classification and replaced with a general diagnosis of scalable severity of Autism Spectrum Disorder, which can manifest with a diverse array of symptoms and behaviors. See Nat'l Inst. of Child Health and Human Dev., About Autism, Nat'l Inst. of Mental Health, https://www.nichd.nih.gov/health/topics/autism/conditioninfo (last visited July 8, 2025); Autism Spectrum Disorder, Health, and Education, https://www.nimh.nih.gov/health/topics/autism-spectrum-disorders- asd/index.shtml (last visited July 8, 2025). There is no evidence in the record that plaintiff has been deemed incompetent, and no guardianship order was provided as part of the record on appeal.
A-1453-23 4 licensed to practice law in New Jersey and is representing him in this matter.
Police arrested plaintiff without calling his father. Plaintiff alleges many aspects
of his arrest were improper, including the police unsheathing a machete in his
vehicle, searching his vehicle without his consent, failing to issue Miranda3
warnings, and denying him his right to counsel.
Plaintiff alleges that while he was at the Absecon police station, he was
denied his anxiety medication and again denied contact with his father, with
officers allegedly telling him, "your father says 'you're on your own.'" After
this, plaintiff attempted to commit suicide in his holding cell by hanging himself
with a hooded sweatshirt. Absecon police discovered him in the process,
prevented him from carrying out the act, and transported him to the hospital.
The crisis officer told plaintiff he had to go to the psychiatric intervention
program unit in Atlantic City.
Plaintiff alleges he was treated at the hospital with various psychiatric
medications and improperly questioned by police while under the influence of
medication. He also alleges Absecon police refused to allow hospital personnel
to contact his father. Plaintiff alleges at some point the officers unlawfully
brought him back to the police station before he was medically discharged.
3 Miranda v. Arizona, 384 U.S. 436 (1966). A-1453-23 5 Although he alleges police refused to contact his father, his father had learned
of his arrest and was waiting at the police station when the police returned and,
according to plaintiff, he was kept from his father for another forty minutes.
Plaintiff also claims while the arresting officer was gathering paperwork to
charge plaintiff, he stated, "I'm going to throw the book at this retard." Plaintiff
alleges at least one unnamed officer heard the "retard" comment and advised the
officer not to refer to plaintiff in that manner.
Plaintiff was indicted and charged with possession of a machete and pellet
gun for an unlawful purpose in violation of N.J.S.A. 2C:39-5(d). A superseding
indictment was issued on June 3, 2014, where plaintiff was also charged with
possession of a firearm without a FPIC.
On April 25, 2014, plaintiff obtained a pretrial intervention ("PTI")
program application. On April 29, 2014, he took the completed PTI application
to the courthouse and applied for a public defender. He alleges the application
was intentionally lost by unnamed court personnel. The trial judge who
arraigned plaintiff "remembered seeing the PTI form," and he ordered the
application be replaced immediately. Plaintiff was recommended for a six-
month period of PTI that same day. The prosecutor initially opposed PTI,
A-1453-23 6 stating it was unavailable for people with mental illnesses, and insisted a
different "mental illness" probation was more appropriate.
Plaintiff was ultimately accepted into the PTI program in February 2017,
which he completed in February 2018. One unlawful weapons charge was
dismissed on December 2, 2016, because of his pending application to PTI.
After completing PTI, the remaining charges were dismissed on February 22,
2018.
Plaintiff filed the first complaint in this matter on April 18, 2016. Both
the initial complaint and the first amended complaint contained five causes of
action: 1) violation of the Title II of the Americans with Disabilities Act
("ADA"), 42 U.S.C. §§ 12131-12134; 2) violation of Section 504 of the
"Rehabilitation Act" ("RA"), 29 U.S.C. § 794; 3) violation of the Law Against
Discrimination ("LAD"), N.J.S.A. 10:5-1 to -454; 4) disability harassment
pursuant to the ADA, RA, and LAD; and 5) violation of federal law, 42 U.S.C.
§ 1983, and state law pursuant to the New Jersey Civil Rights Act ("NJCRA"),
4 Plaintiff filed the complaint exactly two years and one day after the alleged events of April 17, 2018. It is well-settled law in this state that the statute of limitations for an LAD claim is two years from when the cause of action accrued. Alexander v. Seton Hall Univ., 204 N.J. 219, 228 (2010). A-1453-23 7 N.J.S.A. 10:6-2. Plaintiff's unverified complaint also sought injunctive relief
pursuant to the New Jersey Declaratory Judgment Act, N.J.S.A. 2A16-51 to -62.
On February 20, 2017, defendants removed the matter to the federal
district court in New Jersey based on federal-question jurisdiction. Once there,
defendants requested a pre-motion conference regarding dismissal, and when
plaintiff did not timely respond, the district court sua sponte ordered plaintiff to
show cause as to why he had failed to respond and why the case should not be
dismissed. Plaintiff filed multiple motions attempting to amend his complaint
up to a proposed fifth amended complaint, but the district court denied those
motions. Ultimately, plaintiff filed a stipulation of dismissal of the federal
claims, and the case was remanded to the Superior Court.
On remand, plaintiff moved to file a second amended complaint in the
Law Division, which was the sixth proposed amended complaint across both
state and federal dockets. The proposed second amended complaint purported
to raise three separate causes of action: 1) LAD discrimination and retaliation;
2) disability harassment pursuant to the LAD; and 3) declaratory judgment for
direct violation of the NJCRA.
Plaintiff's proposed second amended complaint alleges three broad
categories of harm inflicted on him by different parties. The first group of
A-1453-23 8 claims involve the purported illegal search of his vehicle following the traffic
stop, the police's failure to administer Miranda warnings before questioning him,
their failure to call plaintiff's father at his request, and their failure to allow
plaintiff's father to be present during defendant's interrogation. These claims
are alleged against the Absecon Police Department, The City of Absecon, David
Risley (as former chief of police of Absecon), John Armstrong (as former mayor
of Absecon), and Absecon police officer Christopher Caviller, (collectively the
"Absecon defendants").
The second group of claims involve plaintiff's suicide attempt while in
police custody, subsequent hospitalization, and removal from the hospital
against medical advice and is also against the Absecon defendants.
The third group of claims involve the alleged purposeful mishandling of
court documents, including plaintiff's initial PTI application, prosecutorial
misconduct in initially opposing PTI, and delays in admission to PTI, and is
alleged against The Office of the Prosecutor of Atlantic County, Prosecutor
Damon G. Tyner ("solely in his official capacity"), Office of the Attorney
General of New Jersey, Attorney General Gurbir S. Grewal ("solely in his
official capacity"), Vicinage 1 of the Superior Court, The New Jersey
Administrative Office of the Courts ("AOC"), Judges Julio Mendez, A.J.S.C.,
A-1453-23 9 and Glen Grant, Acting AOC Director ("solely in their official capacity and not
as judges"), The State of New Jersey, and John Does 1-100 (collectively, the
"State defendants").
The court denied the motion to file a second amended complaint. In its
reasons set forth on the record, the court denied leave to file the proposed
amended complaint pursuant to Rule 4:9-1 because the proposed pleading did
not meet the general pleading requirements of Rule 4:5-7. In addition, the court
found the causes of action pled were futile and defendants had incurred
substantial prejudice in the seven years that had passed since the events at issue
occurred, including five years of actual litigation, which had not progressed
beyond the pleading stage.
Regarding Rule 4:5-7, the court acknowledged the liberal pleading
standards but gave specific examples of what rendered the complaint deficient.
It found the complaint difficult to follow and, therefore, difficult for defendants
to answer. The court found legal theories were conflated with allegations in the
numbered paragraphs, and the causes of action, when finally stated, were not
simple, concise, nor direct pursuant to Rule 4:5-7.
Specifically, regarding the first cause of action, the court found "it is a not
a short and concise statement of facts. It is sentence after sentence of description
A-1453-23 10 of the cause of action . . . ." Regarding the second cause of action, the court
found "[i]t's unclear . . . whether . . . this count . . . is a LAD harassment disability
claim against the State defendants [because] the paragraph[s] 239 to 240 [] also
appear[] to set forth a cause of action for LAD discrimination, but it's not clear
whether that's part of the same count two." Finally, with respect to count three,
the court noted a parenthetical naming unknown individuals which stated "[i]f
[plaintiff] cannot [sue] State entities under the NJCRA, [the cause of action]
would also include the State executives, the two judges, the [Attorney General],
and the prosecutor, solely in their official capacities," and indicated this was
another instance demonstrating plaintiff's own uncertainty about what causes of
action he wished to pursue against which defendants.
Regarding the futility consideration of Rule 4:9-1, see Notte v. Merchs.
Mut. Ins. Co., 185 N.J. 490, 501 (2006), the court found several immunities were
applicable to bar the claims against defendants. Noting plaintiff apparently
intended to sue the State entities and sue the individuals only if suing the entities
failed, the court cited Allen v. Fauver, 167 N.J. 69 (2001), in holding the State
must waive immunity and consent to being sued.
The court also found the LAD claims were moot because they were based
on plaintiff being denied access to the PTI program, which he voluntarily had
A-1453-23 11 enrolled in, was accepted in, and completed. The court found plaintiff's theory
and causal nexus stemmed from the allegation an unknown and unnamed court
employee allegedly "purposefully" destroyed plaintiff's original PTI application.
Alternatively, the court also found applicable litigation privileges to statements
made by individual state officers in sanctioned settings, citing Erikson v. Marsh
& McLennan Co., 117 N.J. 539 (1990), and Rainer's Diaries v. Raritan Valley
Farms, 19 N.J. 552 (1955).
Citing N.J.S.A. 59:2-3(b), the court noted, in addition to individual
immunities, public entities also enjoy statutory immunity for legislative,
judicial, and administrative action or inaction that insulated the entities absent
criminal, fraudulent, or malicious acts of willful misconduct. Noting the
specific absence of such allegations, or a causal nexus of support, the court ruled
the pleadings likewise failed for those reasons. The court also cited federal law
to hold immunity was applicable to bar plaintiff's claims, and irrespective of that
holding, the complaint was not sufficiently pled.
With respect to the injunctive relief sought, the court found plaintiff had
not adequately set forth the factors of Crowe v. DeGioia, 90 N.J. 126 (1982).
The court determined plaintiff had conceded he did not demonstrate he had
displayed suicidal tendencies and therefore the Absecon defendants' alleged
A-1453-23 12 violation of NJCRA failed pursuant to Estate of Cills v. Kaftan, 105 F. Supp. 2d
391 (D.N.J. 2000). Finding no immediate or irreparable harm could befall
plaintiff, the court likewise noted the claim for injunctive relief pursuant to the
NJCRA could not be sustained clearly and convincingly. Finally, regarding the
alleged constitutional violations stemming from defendant's arrest and
indictment, the judge found PTI constituted a favorable termination pursuant to
Heck v. Humphrey, 512 U.S. 477 (1994).
In deciding whether plaintiff should be allowed leave to file another
amended complaint, the trial court considered the complex procedural history of
the case and noted part of the prejudice against defendants included not solely
the seven years already spent but also the prejudice in "attempting to figure out
how to answer this complaint" if it were allowed to proceed. Based on those
considerations, the court denied plaintiff's motion for leave to file the second
amended complaint and denied leave to file another motion to amend the
complaint.
Plaintiff appealed. We dismissed the appeal without prejudice as
improvidently filed based on the order's lack of finality as a motion to dismiss
was never filed by defendants and because plaintiff had failed to seek leave to
appeal. Duffy, slip op. at 6-9. On remand, defendants moved to dismiss
A-1453-23 13 plaintiff's complaint, and plaintiff filed a cross-motion for leave to amend his
complaint. The trial court granted defendants' respective motions to dismiss for
failure to state a claim 5 with prejudice and denied plaintiff's cross-motion for
the same reasons previously stated. This second appeal followed.
II.
We review a trial court's decision denying leave to file an amended
pleading pursuant to Rule 4:9-1 for an abuse of discretion. See Notte, 185 N.J.
at 501. Although we recognize motions for leave to amend are generally granted
liberally, we must determine "whether the non-moving party will be prejudiced,
and whether granting the amendment would nonetheless be futile." Ibid. Even
if "no cognizable prejudice will inure [to defendants] by reason of the
amendment sought by [plaintiff][,] . . . . the requested amendment is examined
to determine whether it is futile, that is whether the amended claim will
nonetheless fail and, hence, allowing the amendment would be a useless
endeavor." Ibid. "In other words, there is no point to permitting the filing of an
5 The State defendants' motion to dismiss was unopposed. "[O]ur appellate courts will decline to consider questions or issues not properly presented to the trial court when an opportunity for such a presentation is available." J.K. v. N.J. State Parole Bd., 247 N.J. 120, 138 n.6 (2021) (quoting State v. Robinson, 200 N.J. 1, 20 (2009)); see also Alloco v. Ocean Beach & Bay Club, 456 N.J. Super. 124, 145 (App. Div. 2018) (applying "well-settled" principle that appellate court will not consider an issue that was not raised before the trial court). A-1453-23 14 amended pleading when a subsequent motion to dismiss must be granted." Ibid.
(quoting Interchange State Bank v. Rinaldi, 303 N.J. Super. 239, 257 (App. Div.
1997)).
We consider a trial court's decision to dismiss a complaint for failure to
state a claim pursuant to Rule 4:6-2(e) de novo, reviewing the complaint in the
same manner as the motion judge. Guzman v. M. Teixeira Int'l, Inc., 476 N.J.
Super. 64, 69 (App. Div. 2023). "'At this preliminary stage of the litigation[,]'
we are 'not concerned with the ability of plaintiff[] to prove the allegation
contained in the complaint.'" Ibid. (first alteration in original) (quoting Printing
Mart-Morristown v. Sharp Elecs. Corp., 116 N.J. 739, 746 (1989)). Despite this
leniency, "we will affirm the dismissal of a 'complaint if it has failed to articulate
a legal basis entitling plaintiff to relief.'" Id. at 70 (quoting Sickles v. Cabot
Corp., 379 N.J. Super. 100, 106 (App. Div. 2005)). And, although, "[o]rdinarily,
dismissal for failure to state a claim is without prejudice," Cona v. Township of
Washington, 456 N.J. Super. 197, 214 (App. Div. 2018), "there are times when
a dismissal with prejudice is mandated, such as when the facts are 'palpably
insufficient to support a claim upon which relief can be granted' and when
'discovery will not give rise to' a successful claim.'" Big Smoke LLC v.
Township of West Milford, 478 N.J. Super. 203, 226 (App. Div. 2024) (first
A-1453-23 15 quoting Rieder v. State, 221 N.J. Super. 547, 552 (App. Div. 1987), then quoting
Dimitrakopoulos v. Borrus, Goldin, Foley, Vignuolo, Hyman & Stahl, P.C., 237
N.J. 91, 107 (2009)).
The proposed LAD claims
Plaintiff alleges LAD violations against the Absecon and State defendants
and their offending employees, citing various provisions of the LAD including
N.J.S.A. 10:5-12, subsections (d), (e), (f), and the definitions section, N.J.S.A.
10:5-5.
Plaintiff alleges he was denied two forms of accommodation. First,
plaintiff alleges, as against the Absecon defendants, "telling [him] his
accommodation (his dad) is not coming is an anti-accommodation – it's purely
malicious . . . . [and] it still fits within an [sic] LAD framework of analysis
. . . ." Plaintiff also argues, as against the State defendants, the prosecutor's
attempts to withhold PTI or recommend "mental illness probation" instead of
PTI "is no different from any [case] in which a state program is withheld from
a person due to a disability," citing LAD provisions N.J.S.A. 10:5-5 and -12 as
the statutory authority for his protection against discrimination.
Defendants argue there is no indicia of discrimination under which any of
plaintiff's claims are viable. They highlight "[plaintiff] insists he was a victim
A-1453-23 16 of discrimination, but he fails to explain how anything that allegedly happened
to him was a consequence of discrimination." Defendants argue encountering
delays and lost paperwork at the trial level is not prima facie evidence the
criminal justice system discriminated against him because of his disabilities .
The specific LAD provision plaintiff cites, N.J.S.A. 10:5-12, has been
applied almost exclusively in labor and employment contexts. See, e.g., Meade
v. Twp. of Livingston, 249 N.J. 310, 328 (2021) ("The law is thus intended to
protect 'the civil rights of individual aggrieved employees' as well as 'the public's
strong interest in a discrimination-free workplace.'" (quoting Rios v. Meda
Pharm., Inc., 247 N.J. 1, 9 (2021)); see also Smith v. Millville Rescue Squad,
225 N.J. 373, 389-90 (2016) (determining scope and limitation of the LAD as
applied to employee's marital status). 6 Although we recognize LAD claims
require "special rules of interpretation . . . . in order to advance [the LAD's]
6 Of all instances where our published case law has cited N.J.S.A. 10:5-12, all but five at the time of this opinion have been in the employment context, and those outliers remain distinguishable as they pertain to specific LAD provisions expressly prohibiting housing discrimination. See, e.g., Polk v. Cherry Hill Apts., Inc., 62 N.J. 55, 56-57 (1972); N.J. Realtors v. Township of Berkeley, 479 N.J. Super. 379, 396-98 (App. Div. 2024); Cranford Dev. Assocs., LLC v. Township of Cranford, 445 N.J. Super. 220, 239 (App. Div. 2016); Wilson v. Sixty-Six Melmore Gardens, 106 N.J. Super. 182, 185-86 (App. Div. 1969); Stoddard v. Rutgers, 24 N.J. Tax 187, 200 (Tax 2008).
A-1453-23 17 beneficial purposes" and we generally find "[t]he more broadly [the LAD] is
applied, the greater its antidiscriminatory impact," our Supreme Court has not
specifically found N.J.S.A. 10:5-12 to apply outside of a labor-and-employment
or housing context. See Smith, 225 N.J. at 390 (third alteration in original)
(quoting Nini v. Mercer Cnty. Cmty. Coll., 202 N.J. 98, 108, 115 (2010).
Plaintiff relies only on dicta and modified holdings in an attempt to bolster his
arguments, specifically citing to a modified holding of Lehmann v. Toys 'R' Us,
Inc., 132 N.J. 587 (1993), to analogize claims of sexual harassment in the
workplace with supposed LAD violations for anti-disability discrimination
outside of the workplace. We decline to take such an attenuated legal leap.
To establish a prima facie LAD failure-to-accommodate claim,
a plaintiff must demonstrate that he or she (1) "qualifies as an individual with a disability, or [] is perceived as having a disability, as that has been defined by statute"; (2) "is qualified to perform the essential functions of the [task], or was performing those essential functions, either with or without reasonable accommodations"; and (3) that defendant "failed to reasonably accommodate [his or her] disabilities."
[Royster v. N.J. State Police, 227 N.J. 482, 500 (2017) (first and third alterations in original) (quoting Victor v. State, 203 NJ. 383, 410 (2010)).] The pled section of the LAD does not apply to plaintiff in this context. Even if
we were to give this section its most generous reading and apply it in this non-
A-1453-23 18 employment or non-housing context, factually there is no allegation the Absecon
police officers were made aware of plaintiff's disability when he requested his
father to be called or that he identified his father as his lawyer. Additionally,
with respect to the State defendants, there is no indication plaintiff was denied
an accommodation as he requested, was accepted, and completed PTI.
Although other sections of the LAD generally protect non-employees
from discrimination in the public-accommodations context, 7 those sections of
the statute are not pled. Regardless, there is no evidence plaintiff requested nor
was denied an accommodation, as plaintiff was a competent adult who requested
his father, but did not alert police of his alleged disability, and did not claim his
father's presence was needed to accommodate his disability. And, to the extent
acceptance into PTI is the foundation for that claim, that issue is now moot as
plaintiff was accepted into and completed the program.
Regarding his standing to seek declaratory relief related to the alleged
LAD violation, plaintiff seems to assert this issue is capable of evading appellate
review and urges us to assess the legality, generally, of barring people with
mental disabilities from PTI. Otherwise, plaintiff cautions, "the State can
7 See, e.g., L.W. ex. rel. L.G. v. Toms River Reg'l Schs. Bd. of Educ., 189 N.J. 381, 403-05 (2007); Lasky v. Borough of Hightstown, 426 N.J. Super. 69, 80 (App. Div. 2012). A-1453-23 19 always take away 'standing' by granting PTI to those whom they know will raise
significant arguments, whether in the criminal or civil courts, against their 'pet'
discriminatory 'programs' of the Drug Court and 'Mental Illness' probation. "
Plaintiff urges us to review the unidentified prosecutorial "policy guidelines"
that purportedly inform a prosecutor to recommend mental illness probation
instead of PTI. We decline to address these issues, which are outside the scope
of the issues on appeal. Similarly, plaintiff does not satisfy his burden to
demonstrate how the trial court misapplied discretion in his ruling on this point,
or plaintiff's failure to sufficiently plead adequate, pertinent, and sufficient facts
pursuant to satisfy Rule 4:9-1. Even the most liberal reading of plaintiff's
complaint cannot support any of plaintiff's claims pursuant to the LAD. We
conclude the trial court properly denied plaintiff's motion to amend the
complaint to allege these LAD claims, as they failed to state a claim upon which
relief may be granted, and properly dismissed the complaint as to these counts.
The proposed NJCRA claims
The NJCRA provides:
Any person who has been deprived of any substantive due process or equal protection rights, privileges or immunities secured by the Constitution or laws of the United States, or any substantive rights, privileges or immunities secured by the Constitution or laws of this State, or whose exercise or enjoyment of those
A-1453-23 20 substantive rights, privileges or immunities has been interfered with or attempted to be interfered with, by threats, intimidation or coercion by a person acting under color of law, may bring a civil action for damages and for injunctive or other appropriate relief.
[N.J.S.A. 10:6-2(c).]
We have interpreted the NJCRA in tandem with the federal civil rights act, 42
U.S.C. § 1983, as the NJCRA is modeled after the federal corollary. Rezem
Family Assocs., LP v. Borough of Millstone, 423 N.J. Super. 103, 115 (App.
Div. 2011).
Plaintiff's allegations that he was interrogated without being giving
Miranda warnings, or improperly questioned while medicated, fail to state a
claim upon which relief may be granted pursuant to NJCRA because these are
procedural safeguards that are implicated only when used against a plaintiff at
trial. See State v. Hager, 462 N.J. Super. 377, 386 (App. Div. 2020) ("Because
the [Miranda] violation occurs 'only upon the admission of unwarned statements
into evidence at trial,' '[t]he exclusion of unwarned statements . . . is a complete
and sufficient remedy for any perceived Miranda violation.'" (omission and
second alteration in original) (quoting United States v. Patane, 542 U.S. 630,
641-42 (2004))). Any alleged Brady violation also does not amount to a
cognizable NJCRA claim. See Leone v. Township of Deptford, 616 F. Supp. 2d
A-1453-23 21 527, 535 (D.N.J. 2009) (finding a 1983 claim premised on a Brady violation
legally impossible because the plaintiff was never convicted of a crime but
rather acquitted, therefore any non-disclosed exculpatory evidence was never
improperly used against him).
Plaintiff's assertion that the denial of the presence of his father as his
counsel supports a NJCRA claim likewise fails. Plaintiff cannot maintain a
claim for violation of his Sixth Amendment right to counsel because the right
did not yet attach, as plaintiff's complaint alleges he was "interrogated" by police
in April 2017 but indicted in May 2018. State v. P.Z., 152 N.J. 86, 110 (1997)
("During the pre-indictment period of criminal investigation, a law enforcement
officer could have questioned defendant without implicating his Sixth
Amendment or Article I right to counsel."); see also Kirby v. Illinois, 406 U.S.
682, 689 (1972) ("[I]t has firmly been established that a person's Sixth and
Fourteenth Amendment right to counsel attaches only at or after the time that
adversary judicial proceedings have been initiated against him . . . . whether by
way of formal charge, preliminary hearing, indictment, information, or
arraignment."); Davis v. Township of Paulsboro, 421 F. Supp. 2d 835, 847
(D.N.J. 2006) ("The Sixth Amendment right to counsel attaches at the initiation
of formal charges. Thus, any potential violation of [plaintiff's] Sixth
A-1453-23 22 Amendment rights must have occurred after criminal charges were formally
initiated against him." (citations omitted)).
And, notwithstanding the fact plaintiff's Sixth Amendment right had not
yet attached, his alleged deprivation of counsel would not entitle him to
monetary relief pursuant to the NJCRA in this matter. Cf. United States v.
Morrison, 449 U.S. 361, 365 (1981) ("The . . . [alleged Sixth Amendment
violation] identified [must have] had or threaten[ed] some adverse effect upon
the effectiveness of counsel's representation or ha[ve had] produced some other
prejudice to the defense. Absent such impact on the criminal proceeding,
however, there is no basis for imposing a remedy in that proceeding[.]")
The suicide, or attempted suicide, of a pretrial detainee may support
recovery pursuant to the NJCRA or Section 1983 if "(1) the detainee had a
'particular vulnerability to suicide,' (2) the custodial officer or officers knew or
should have known of that vulnerability, and (3) those officers 'acted with
reckless indifference' to the detainee's particular vulnerability." Colburn v.
Upper Darby Township, 946 F.2d 1017, 1023 (3d Cir. 1991). Here, even if
plaintiff had a "particular vulnerability to suicide," his complaint does not state
the officers had any indication of such vulnerability. Plaintiff alleges only that
he was denied his anxiety medication and left in his holding cell with shoelaces,
A-1453-23 23 belt, and hoodie. Plaintiff has not sufficiently pled the officers had knowledge
of a "particular vulnerability to suicide," as this phrase means there is "a strong
likelihood, rather than a mere possibility, that self-inflicted harm will occur,"
and "the risk of self-inflicted injury" must be both "great" and "sufficiently
apparent that a lay custodian's failure to appreciate it evidences an absence of
any concern for the welfare of his or her charges." Colburn, 946 F.2d at 1024,
1025 (internal quotation marks omitted). Because plaintiff did not sufficiently
allege this claim, the court properly denied his motion to amend the complaint
and properly dismissed this claim.
However, regarding plaintiff's allegation police violated his civil rights by
illegally searching his vehicle, we conclude this allegation is not rendered
legally futile from the outset. We have held "police officers may incur liability
under Section 1983 if they execute a search [] in an unreasonable manner."
Gurski v. N.J. State Police Dep't, 242 N.J. Super. 148, 160 (App. Div. 1990).
Accordingly, the Absecon officers' alleged warrantless and non-consensual
search of plaintiff's vehicle may implicate the NJCRA and may survive the
pleading stage. Nevertheless, plaintiff has failed to plead what damages, if any,
would be recoverable from that alleged violation. Instead, he has pled only
monetary damages stemming from the alleged delay in being accepted into the
A-1453-23 24 PTI program. Therefore, the trial court properly dismissed that claim but should
have done so without prejudice.
Although plaintiff may plead a cogent claim against the Absecon police
defendants, the Absecon Police Department, David Risley, as former chief of
police of Absecon, and Absecon police officer Christopher Caviller, pursuant to
NJCRA, the remaining Absecon defendants, the City of Absecon and John
Armstrong, as former mayor of Absecon, are immune from the claim pursuant
to the facts pled. It is appropriate for defendants to assert immunity affirmative
defenses in support of their motion to dismiss. See Mueller v. Kean Univ., 474
N.J. Super. 272, 277 (App. Div. 2022) (affirming the trial court 's grant of the
defendants' Rule 4:6-2(e) motion premised on statutory immunity enjoyed by
the defendants); see also Brown v. State, 230 N.J. 84, 98-99 (2017) ("Ordinarily,
application of the defense of qualified immunity is a legal question for the court
rather than the jury; therefore, the defense should be raised and resolved 'long
before trial.'" (quoting Schneider v. Simonini, 163 N.J. 336, 356 (2000))).
With respect to these non-police Absecon defendants, we note
municipalities are generally not liable for the actions of their employees unless
such actions were done in furtherance of a "policy or custom, whether made by
its lawmakers or by those whose edicts or acts may fairly be said to represent
A-1453-23 25 official policy," as to create a deprivation of constitutional rights. Stomel v.
City of Camden, 192 N.J. 137, 145 (2007) (quoting Monell v. Dep't of Soc.
Servs., 436 U.S. 658, 690-91 (1978)). Our Supreme Court has also held "[t]he
doctrine of qualified immunity 'shields law enforcement officers from personal
liability for civil rights violations when the officers are acting under the color
of law in the performance of official duties,' unless the officers' 'performance is
not objectively reasonable.'" Harris v. City of Newark, 250 N.J. 294, 299 (2022)
(quoting Morillo v. Torres, 222 N.J. 104, 107-08 (2015)).
Here, plaintiff pled the Absecon police defendants searched his car
without his permission, a potential violation of his substantive constitutional
rights. Because a warrantless, non-consensual search of plaintiff's vehicle
would be not objectively reasonable, see State v. Hagans, 233 N.J. 30, 38 (2018),
the Absecon police defendants would—at this stage of the litigation—be unable
to rely upon qualified immunity for dismissal of that claim. The non -police
Absecon defendants enjoy immunity due to plaintiff's inability to identify a
specific policy or custom violating his substantive constitutional rights. See
Stomel, 192 N.J. at 145.
The trial court also correctly found the State defendants immune from the
claims asserted against them. See Royster, 227 N.J. at 494 ("New Jersey has
A-1453-23 26 'long recognized that an essential and fundamental aspect of sovereignty is
freedom from suit by private citizens for money judgments absent the State's
consent.'" (quoting Allen, 167 N.J. at 73-74 (2001)); Erickson v. Marsh &
McLennan Co., 117 N.J. 539, 563 (1990) ("A statement made in the course of
judicial, administrative, or legislative proceedings is absolutely privileged and
wholly immune from liability."); K.D. v. Bozarth, 313 N.J. Super. 561, 568
(App. Div. 1998) ("Judges are absolutely immune from liability for their judicial
acts. . . . even as to judicial acts that are wrong, malicious, or beyond the judge's
authority."); N.J.S.A. 59:2-3(b) ("A public entity is not liable for legislative or
judicial action or inaction, or administrative action or inaction of a legislative
or judicial nature."); N.J.S.A. 59:3-8 ("A public employee is not liable for injury
caused by his instituting or prosecuting any judicial or administrative
proceeding within the scope of his employment.").
We affirm the trial court's denial of plaintiff's motion for leave to amend
his complaint because the proposed second amended complaint contains futile
claims unable to survive our pleading standards. However, a fundament of a
cause of action alleging against the Absecon police defendants committed a
violation of the NJCRA based on claims of an illegal search may survive the
pleading stage if adequately pled. Accordingly, although we affirm the trial
A-1453-23 27 court's dismissal of plaintiff's complaint, we reverse its decision to do so with
prejudice to provide plaintiff opportunity to file, should he choose to do so, a
second amended complaint against the Absecon police defendants consistent
with this opinion and the applicable Rules of Court. Plaintiff's claims against
all State defendants and Absecon non-police defendants are either legally futile
or precluded by various immunities. We direct plaintiff to file the amended
complaint, should he choose to file one, within thirty days of the date of this
opinion. That time frame may be extended by the consent of the parties or by
order of the trial court. We preclude plaintiff from filing any other claim where
we have affirmed its dismissal. We take no substantive position with respect to
the merit of any refiled claim.
To the extent we have not addressed any of plaintiff's remaining
arguments, we are satisfied they lack sufficient merit to warrant discussion. R.
2:11-3(e)(1)(E).
Affirmed in part, reversed in part, and remanded. We do not retain
jurisdiction.
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