CONSTANTINE v. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE

CourtDistrict Court, D. New Jersey
DecidedMarch 24, 2023
Docket1:22-cv-02678
StatusUnknown

This text of CONSTANTINE v. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE (CONSTANTINE v. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE) 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
CONSTANTINE v. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE, (D.N.J. 2023).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

BRIAN E. CONSTANTINE,

Plaintiff, No. 1:22-cv-02678

v. OPINION NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE, et al.,

Defendants.

APPEARANCES: Benjamin B. Brenner BENJAMIN BRENNER LAW LLC 2020 New Road Suite A Linwood, NJ 08221

On behalf of Plaintiff.

Jeffrey S. Posta Nicholas Klingbeil Kant OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LAW AND PUBLIC SAFETY DIVISION OF LAW Hughes Justice Complex 25 Market Street P.O. Box 117 Trenton, NJ 08625-0117

On behalf of Defendants.

O’HEARN, District Judge. This matter comes before the Court on a Motion to Dismiss Plaintiff’s Complaint for Lack of Jurisdiction and for Failure to State a Claim pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) by Defendants New Jersey Department of Banking and Insurance (“Department”), New Jersey Real Estate Commission (“REC”), Marlene Caride, Eugenia K. Bonilla (improperly pled as “Eugene”), Christina Banasiak, Darlene Bandazian, Jacob Elkes, William J. Hanley, Carlos Lejnieks, Denise Illes, John Doe 1-10, and Jane Doe 1-10 (collectively

“Defendants”). (ECF No. 32). The Court did not hear argument pursuant to Local Civil Rule 78.1. For the reasons that follow, Defendants’ motion is GRANTED. I. BACKGROUND Plaintiff Brian E. Constantine (“Plaintiff”) has been diagnosed with schizoaffective disorder. (Exh. 2, Am. Compl., ECF No. 4-2 at 4). In 1996, Plaintiff was found not guilty by reason of insanity on a charge of murder. (Exh. 2, Am. Compl., ECF No. 4-2 at 4). Thereafter, he was sent to a psychiatric facility. (Exh. 2, Am. Compl., ECF No. 4-2 at 4). In 2010, Plaintiff was released from the facility, recommitted in 2012, and released again six months later. (Exh. 2, Am. Compl., ECF No. 4-2 at 5). Plaintiff’s criminal history also includes a simple assault conviction in 1988, possession of a weapon charge for which he entered a pre-trial intervention program in 1994, and

a trespassing charge in 1994. (Exh. 3, Am. Compl., ECF No. 4-3 at 2). On August 22, 2018, Plaintiff applied for a real estate license from the REC, which operates under the Department, (Am. Compl., ECF No. 4, ¶¶ 3, 15). See N.J.S.A. § 45:15-1 to -42. On October 4, 2018, the REC voted to deny Plaintiff a license based on his prior criminal convictions. (Exh. 1, Am. Compl., ECF No. 4-1 at 1). Plaintiff contested the REC’s denial, and hearings for the contestation were held on September 22, 2020, and November 17, 2020, before Administrative Law Judge Kathleen J. Calemmo at the Office of Administrative Law. (Am. Compl., ECF No. 4, ¶¶ 16–18). On September 14, 2021, Judge Calemmo issued a decision reversing the REC’s decision and recommended that Plaintiff be issued a real estate license with no restrictions. (Am. Compl., ECF No. 4, ¶ 19). Following Judge Calemmo’s decision, the Commissioner of the Department had forty-five (45) days to adopt, modify, or reject the administrative law judge’s decision pursuant to N.J.S.A. § 52:14B-10. (Am. Compl., ECF No. 4, ¶ 20). On March 16, 2022,1 Defendant Bonilla, acting as

President of the REC, moved for an extension of time to review Judge Calemmo’s decision to May 16, 2022. (Am. Compl., ECF No. 4, ¶ 21). On April 26, 2022, Defendant Bonilla moved again for an extension of time to review Judge Calemmo’s decision to June 30, 2022. (Am. Compl., ECF No. 4, ¶ 22). On May 12, 2022, the REC remanded the case back to Judge Calemmo for further findings of fact regarding Plaintiff’s criminal convictions.2 (Am. Compl., ECF No. 4, ¶ 25). In the interim, on May 6, 2022, Plaintiff filed this action alleging: (1) violation of Title II of the Americans with Disabilities Act, 42 U.S.C. § 12131 (“ADA”), (2) violation of 42 U.S.C. § 1983, (3) retaliation in violation of 42 U.S.C. § 12203,3 and (4) violation of state constitutional and statutory rights. (Am. Compl., ECF No. 4)

II. PROCEDURAL HISTORY On May 6, 2022, Plaintiff filed a Complaint against Defendants. (ECF No. 1). On May 13, 2022, Plaintiff filed a First Amended Complaint. (ECF No. 4). On August 12, 2022, Defendants filed a Motion to Dismiss Plaintiff’s First Amended Complaint. (ECF No. 32). Defendants argue that they are immune from the causes of action

1 Defendant Bonilla did not move for an extension of time to review Judge Calemmo’s decision until 183 days after Judge Calemmo issued her decision. 2 Neither party has provided any information as to the current status of the remand of the administrative matter. 3 While Plaintiff cites 42 U.S.C. § 12202 in his Amended Complaint, it appears Plaintiff is alleging a retaliation claim under 42 U.S.C. § 12203. brought by Plaintiff under the Eleventh Amendment. (Defs. Br., ECF No. 32). On August 16, 2022, Plaintiff filed a Second Amended Complaint. (ECF No. 34). On September 7, 2022, Plaintiff filed a letter stating that the Second Amended Complaint was merely filed to correct a technical error— one of the individual Defendants had inadvertently been omitted from the caption of the

Complaint—and that the filing of the Second Amended Complaint did not moot the then pending Motion to Dismiss. (ECF No. 38). Thus, the Court considers Defendants’ previously filed Motion to be one to dismiss the Second Amended Complaint. On September 6, 2022, Plaintiff filed a brief in opposition to Defendants’ Motion to Dismiss. (ECF No. 37). Plaintiff argues that Defendants are not shielded by the Eleventh Amendment or any other type of immunity. (Pla. Br., ECF No. 37). Defendants filed a reply on September 12, 2022. (ECF No. 40). III. LEGAL STANDARDS A. Federal Rule of Civil Procedure 12(b)(1) A motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) must be granted if the

Court lacks subject matter jurisdiction. In re Schering Plough Corp. Intron/Temodar Consumer Class Action, 678 F.3d 235, 243 (3d Cir. 2012). Under Rule 12(b)(1), an attack on subject matter jurisdiction may be either a facial or a factual attack. CNA v. U.S., 535 F.3d 132, 139 (3d Cir. 2008). A facial attack “concerns an alleged pleading deficiency whereas a factual attack concerns the actual failure of [a plaintiff’s] claims to comport [factually] with the jurisdictional prerequisites.” Id. (internal quotation marks and citation omitted) (alteration in original). In a facial attack, “the court looks only at the allegations in the pleadings and does so in the light most favorable to the plaintiff.” U.S. ex rel. Atkinson v. Pa. Shipbuilding Co., 473 F.3d 506, 514 (3d Cir. 2007) (citing Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977)). In a factual attack, “it is permissible for a court to review evidence outside the pleadings.” Id. B.

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Bluebook (online)
CONSTANTINE v. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE, Counsel Stack Legal Research, https://law.counselstack.com/opinion/constantine-v-new-jersey-department-of-banking-and-insurance-njd-2023.