GARCIA v. KNAPP

CourtDistrict Court, D. New Jersey
DecidedMay 29, 2020
Docket2:19-cv-17946
StatusUnknown

This text of GARCIA v. KNAPP (GARCIA v. KNAPP) 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
GARCIA v. KNAPP, (D.N.J. 2020).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY ____________________________________ : GREGORY GARCIA : And ALISON GARCIA, : Case No. 2:19-cv-17946-BRM-JAD : Plaintiffs, : : v. : : OPINION FREDRIC M. KNAPP, et al., : : : Defendants. : ____________________________________ : MARTINOTTI, DISTRICT JUDGE Before the Court are three Motions to Dismiss. Defendants Janine Buchalski (“Buchalski”), Fredric M. Knapp (“Knapp”), Vincent Leo, III (“Leo”), Thomas A. Zeante (“Zeante”), and the Morris County Prosecutor’s Office (“Prosecutor’s Office”) (together, the “Prosecutor Defendants”) filed a Motion to Dismiss in Lieu of Filing an Answer seeking to dismiss Counts One and Six of the Complaint, or in the alternative to stay the litigation pending the resolution of state criminal charges pending against Plaintiff Gregory Garcia (“Mr. Garcia”). (ECF No. 6.) The Prosecutor Defendants also separately filed a Motion to Dismiss Counts Three, Four and Five. (ECF No. 7.) Defendants Anthony Fernandez (“Fernandez”), Charles Kranz (“Kranz”), David Young (“Young”), and the Wharton Police Department (“Wharton Police”) (together, the “Police Defendants”) also have filed a Motion to Dismiss. (ECF No. 18.) Mr. Garcia and Alison Garcia (“Alison Garcia,” together, the “Garcias”) oppose all three Motions. (ECF Nos. 15, 21) All the Defendants filed Replies. (ECF Nos. 16, 17, 22.) Having reviewed the submissions filed in connection with the Motion and having declined to hold oral argument pursuant to Federal Rule of Civil Procedure 78(b), for the reasons set forth below and for good cause appearing, Defendants’ Motions to Dismiss are GRANTED, while the Prosecutor Defendants’ Motion, in the alternative, to Stay the litigation pending the completion of

the criminal prosecution of Mr. Garcia is DENIED as moot. I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY1 A. Factual Background Mr. Garcia is a police officer with the police department of Wharton, New Jersey, who resides in Morris County, New Jersey. (Compl. (ECF No. 1) ¶ 1.) Alison Garcia also resides in Morris County, New Jersey. (Id. ¶ 2.) Fernandez is Chief of Police of the Wharton Police Department. (Id. ¶ 7.) Young and Kranz are police officers with the Wharton Police. (Id. ¶¶ 8, 9, 83.) Prosecutor Knapp is “in command and control” of the Morris County Prosecutor’s Office, where Zelante, Buchalski, and Leo work. All Defendants who are natural persons live in Morris County, New Jersey. (Id. ¶¶ 3-9.)

In December 2016, Mr. Garcia filed a claim for Temporary Disability Insurance with the New Jersey Department of Labor, having begun seeking treatment for alcoholism in November 2016. (Id. ¶ 16.) On January 2, 2017, he checked himself into a rehabilitation program in Miami, Florida, a program he successfully completed by the end of that month. (Id. ¶¶ 17-19.). In March 2017, he was declared fit for duty after undergoing a Fitness for Duty Evaluation. (Id. ¶¶ 22, 23).

1 For the purposes of this Motion to Dismiss, the Court accepts the factual allegations in the Amended Complaint as true and draws all inferences in the light most favorable to Plaintiff. See Phillips v. Cty. of Allegheny, 515 F.3d 224, 228 (3d Cir. 2008). Furthermore, the Court also considers any “document integral to or explicitly relied upon in the complaint.” In re Burlington Coat Factory Secs. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997) (quoting Shaw v. Dig. Equip. Corp., 82 F.3d 1194, 1220 (1st Cir. 1996)). His fitness was communicated by his treatment provider, Matthew Guller of the Institute of Forensic Psychology, to Fernandez, as well as to Knapp, Zelante and/or Leo of the Morris County Prosecutor’s Office. (Id. ¶¶ 22, 22.) Dr. Guller concluded, among other things, that Mr. Garcia “is capable of carrying a weapon and fulfilling all of the duties of his rank.” (Id. ¶ 26.)

On December 4, 2017, Mr. Garcia applied for a Firearms Purchaser Identification Card with the police department of the nearby town of Dover, New Jersey. (Id. ¶ 28). He answered “no,” to the question on the application asking, “Are you an alcoholic?” (Id. ¶¶ 29-30). On April 11, 2018, he applied for a handgun purchase permit. (Id. ¶ 31). Again he checked the “no” box for that application’s question, “Are you an alcoholic?” (Id. ¶ 32). Mr. Garcia infers the “no” answer is appropriate because a State of New Jersey Certificate of Eligibility form for the transfer of a shotgun or rifle—a form with which he “had prior experience with”—asks the same question and next to the answer boxes states, in bold text, “*Note: a recovered alcoholic may answer no to this question.” (Id. ¶ 33.) He alleges that when he signed this form he had been sober since completing his alcohol treatment in January 2017.

At some point, Fernandez came into possession of a photograph of “closed ammunition cans supposedly located” at the Garcias’ house. (Id. ¶ 49). Seeing this picture, Buchalski concluded “Gregory Garcia may be in possession of a weapon that might be an assault-style firearm.” (Id. ¶ 49.) Buchalski completed an affidavit used to support an application for a search warrant for the Garcia residence. (Id. ¶ 47.) A judge issued a search warrant based upon Buchalski’s affidavit. (Id. ¶ 54). On June 18, 2018, the Morris County Prosecutor’s Office executed a so-called no knock search warrant at that residence. (Id. ¶ 45). The search revealed assault weapons, suppressors, and large-capacity magazines. (Id. ¶ 74-76, 78). On October 23, 2018, Mr. Garcia was indicted on three counts of false representation based on his applications for the Firearms Purchaser Identification Card and handgun-purchase permits. (Id. ¶ 35.) He also was indicted on four counts of unlawful possession of assault firearms, two counts of unlawful possession of firearms suppressors, and sixteen counts of unlawful possession

of large-capacity ammunition magazine. (Id. ¶ 44). Finally, he was indicted for endangering the welfare of a child and child neglect. (Id. ¶ 80). This criminal prosecution against the plaintiff is pending in the Superior Court of New Jersey, Morris County, under Docket No. MRS-18-980. Mr. Garcia contends the search warrant was illegally obtained because ammunition in the photographs can be “used in competitive shooting and/or hunting” and because “anyone over the age of 18” could have purchased the ammunition. (Id. ¶¶ 49, 53.) Therefore, the search warrant was based on nothing more than Buchalski’s “naked suspicion” that Mr. Garcia was in possession of assault weapons. (Id. ¶ 54). Mr. Garcia contends his prosecution is wrongful because prosecutors did not present evidence to a grand jury that he had successfully completed his alcoholism treatment, that he was declared fit for duty and capable of carry a weapon, that

prosecutors “are incapable of producing sufficient evidence of mens rea,” and because the search warrant that led to the weapons-possession charges was illegally obtained. (Id. ¶¶ 36-45.) Mr. Garcia further contends his prosecution is wrongful because he qualifies for a law-enforcement exemption to the weapons charges pursuant to N.J. Stat. Ann. § 2C:39-6(a)(7)(a). (Id. ¶ 56.) Mr. Garcia also claims the prosecution of him is the “culmination of targeted harassment and retaliation” by the Wharton Police Department after supervisors there were “[u]nable to achieve their administrative objective of terminating” him after he complained of the Police Department’s “violations of departmental policies regarding internal affairs procedures” applied to police officers. (Id. ¶¶ 93-101.) B.

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