Estate Frank P. Lagano v. Bergen County Prosecutors Offi

769 F.3d 850, 2014 U.S. App. LEXIS 19722, 2014 WL 5155213
CourtCourt of Appeals for the Third Circuit
DecidedOctober 15, 2014
Docket13-3232
StatusPublished
Cited by260 cases

This text of 769 F.3d 850 (Estate Frank P. Lagano v. Bergen County Prosecutors Offi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Estate Frank P. Lagano v. Bergen County Prosecutors Offi, 769 F.3d 850, 2014 U.S. App. LEXIS 19722, 2014 WL 5155213 (3d Cir. 2014).

Opinion

*852 OPINION

VANASKIE, Circuit Judge.

Frank P. Lagano was fatally shot on April 12, 2007, in front of a diner in East Brunswick, New Jersey. More than five years later, in August 2012, the Estate of Frank P. Lagano (“the Estate”) filed suit against, inter alia, the Bergen County Prosecutor’s Office (the “BCPO”) and former BCPO Chief of Detectives Michael Mordaga, alleging that BCPO personnel improperly revealed to members of organized crime that Lagano was an informant and this disclosure led to Lagano’s murder. Specifically, the Estate contends the alleged disclosure of Lagano’s status as a confidential informant established a state-created danger in violation of his due process rights. The Estate also challenges a December 2004 search of Lagano’s home and seizure of his property. The BCPO and Mordaga (collectively, “Appellees”) each filed motions to dismiss the Estate’s complaint under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). The District Court granted both motions and dismissed the Estate’s claims in their entirety. For the reasons that follow, we will affirm in part, vacate in part, and remand for further proceedings consistent with this opinion.

I.

According to the Estate, Lagano and Michael Mordaga shared a long-term business and personal relationship. 1 Lagano was also the subject of an organized crime investigation by the BCPO, where Mordaga served as Chief of Detectives. On December 1, 2004, BCPO detectives executed a search warrant at Lagano’s home in New Jersey, during which they seized more than $50,000 in cash along with other items. Detectives from the BCPO also executed search warrants on Lagano’s safe deposit boxes, which resulted in the seizure of additional funds. Lagano was charged with several crimes, including racketeering, promoting gambling, criminal usury, and conspiracy.

After Lagano was charged, Mordaga allegedly brought Lagano to his office and instructed him to retain a specific attorney with the assurance that the attorney could “make his legal problems go away.” (Estate’s Br. 12.) Lagano did not follow Mordaga’s instructions. Instead, according to the Estate’s allegations, Lagano agreed to serve as a confidential informant for James Sweeney, who was employed at the time as an investigator with the Criminal Justice' Division of the New Jersey Attorney General’s Office (“the DCJ”).

Mordaga subsequently attended a dinner meeting with Lagano, where he once again urged Lagano to hire the attorney he recommended, assuring him that, if he did so, “half his money would be returned and ... [he] would serve no prison time.” (App. 31a ¶ 28.) Lagano rejected Mordaga’s offer, and their relationship “soured.” (Id. 30a ¶ 21.)

The Estate avers that sometime thereafter, “[BCPO] personnel ... disclosed to alleged members of traditional Organized Crime families ... that [Lagano] had been an informant.” (Id. 32a ¶32.) On April 12, 2007, more than two years after his arrest, Lagano was shot and killed. The Estate argues that Lagano’s death resulted from the actions of Mordaga and other BCPO employees, who allegedly “conspired to illegally arrest and steal funds *853 from Lagano in 2004 and, then, intentionally, and with reckless disregard for Laga-no’s safety, conspired to disclose Lagano’s status as a confidential informant to known members of Organized Crime.” (Estate’s Br. 9.)

On August 29, 2012, the Estate filed a three-count complaint against the State of New Jersey, the BCPO, Mordaga, and various John and Jane Doe Defendants. The bulk of the Estate’s factual averments were based on allegations made by James Sweeney, who is now deceased, in a complaint he filed in 2010 (“the Sweeney Complaint”). 2 The Estate contends that it discovered the facts relevant to this appeal through the Sweeney Complaint.

The Estate -filed a first amended complaint (hereinafter, “the amended complaint”) on December 12, 2012, which asserts the same claims as averred in the original complaint but omits the State of New Jersey as a defendant. Count 1 presents a due process claim under the state-created danger theory, asserting that Ap-pellees violated Lagano’s rights by disclosing his identity as a confidential informant, thus proximately causing his death. Count 2 asserts the same claim, but under the New Jersey Constitution, made actionable via the New Jersey Civil Rights Act, N.J. Stat. Ann. § 10:6-1 to -2 (“NJCRA”). Count 3 asserts violations of the Fourth Amendment’s prohibition against unreasonable searches and seizures, made actionable by 42 U.S.C. §§ 1988 and 1985.

The BCPO filed a motion to dismiss, and the District Court granted the motion on March 22, 2013. Mordaga then filed a motion to dismiss, which the District Court granted on June 19, 2013. The Estate filed this timely appeal.

II.

The District Court had jurisdiction under 28 U.S.C. §§ 1331, 1343, and 1367. We have jurisdiction under 28 U.S.C. 1291. We review de novo a district court’s dismissal under Rule 12(b)(1), see Common Cause of Pa. v. Pa., 558 F.3d 249, 257 (3d Cir.2009), as well as Rule 12(b)(6), see Wiest v. Lynch, 710 F.3d 121, 128 (3d Cir.2013).

III.

The District Court’s dismissal rested on several alternative theories: the District Court dismissed all counts on the basis that neither Mordaga nor the BCPO is a “person” amenable to suit under 42 U.S.C. § 1983, § 1985, or the NJCRA; it dismissed all counts against the BCPO on the basis that the BCPO is entitled to Eleventh Amendment sovereign immunity; it *854 dismissed Counts 1 and 2 against Mordaga on the basis that he is entitled to qualified immunity; and it dismissed Count 3 on the alternative basis that it is barred by the statute of limitations. We will discuss each in turn.

A. The BCPO and Mordaga as “Persons”

We begin with the question of whether Appellees are “persons” amenable to suit under 42 U.S.C. § 1983, § 1985, or the NJCRA. In its March 22, 2013 opinion, the District Court held that the BCPO is not a “person” subject to liability under these provisions.

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769 F.3d 850, 2014 U.S. App. LEXIS 19722, 2014 WL 5155213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-frank-p-lagano-v-bergen-county-prosecutors-offi-ca3-2014.