Giles v. Town of Elsmere

CourtSuperior Court of Delaware
DecidedDecember 20, 2022
DocketN22M-02-006 EMD
StatusPublished

This text of Giles v. Town of Elsmere (Giles v. Town of Elsmere) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giles v. Town of Elsmere, (Del. Ct. App. 2022).

Opinion

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

LAURA GILES, ) ) Plaintiff, ) ) v. ) C.A. No. N22M-02-006 EMD ) TOWN OF ELSMERE, ) ) Defendant. )

Submitted: September 22, 2022 Decided: December 20, 2022

Upon Defendant Town of Elsmere’s Motion to Dismiss GRANTED with leave to amend

Kate Butler, Esquire, Kate Butler Law LLC, Wilmington, Delaware. Attorney for Plaintiff Laura Giles.

Scott G. Wilcox, Esquire, Moore and Rutt, P.A., Wilmington, Delaware. Attorney for Defendant Town of Elsmere.

DAVIS, J.

I. INTRODUCTION

This is a civil action seeking a writ of mandamus and damages regarding a pension plan.1

Plaintiff Laura Giles (“Chief Giles”) submitted a Petition for Writ of Mandamus and a Civil

Complaint (the “Complaint”). The Complaint asks the Court to issue a writ of mandamus

requiring the Defendant Town of Elsmere (“Elsmere”) to allow Chief Giles to participate in the

State of Delaware’s County and Municipal Police and Fire Pension Plan (“State Pension Plan”).

In addition, the Complaint seeks that the admission into the State Pension Plan be retroactive to

1 Plaintiff’s Petition for Writ of Mandamus and Civil Complaint (hereinafter “Compl.”) ¶¶ 63, 65, 69, 73. Chief Giles’ date of hire.2 On April 1, 2022, Elsmere filed Defendant Town of Elsmere’s

Motion to Dismiss (the “Motion”).3 The Motion seeks dismissal of all counts of the Complaint.

For the reasons stated below, the Court will GRANT the Motion with respect to Chief

Giles’ Petition for Writ of Mandamus. In addition, the Court will GRANT the Motion as to

Count I (Breach of the Implied Covenant of Good Faith) and Counts II, III, IV, and V-

Violations of Constitutional Rights. The Court will allow Chief Giles the opportunity to amend

the Complaint and attempt to plead the continuing tort theory raised at the hearing on the

Motion.

II. RELEVANT FACTS

Chief Giles began her career as an Elsmere police officer on November 10, 1986.4 Chief

Giles is the “first female police officer and the only female police officer certified by the State of

Delaware’s Council on Police Training to have ever served as a police officer for the Town of

Elsmere Police Department.”5 Chief Giles retired from being an Elsmere police officer in 2006.6

Because Chief Giles served as an Elsmere police officer for twenty years, Chief Giles began

receiving benefits under the then applicable Elsmere Police Pension Plan (the “Elsmere Pension

Plan”).7

Chief Giles was appointed as Chief of Police for Elsmere on or about April 25, 2011.8

Chief Giles is currently the Chief of Police for Elsmere.9 On June 30, 2011, the Elsmere Pension

2 Id. ¶ 4. 3 Defendant Town of Elsmere’s Motion to Dismiss (hereinafter “Mot.”). 4 Compl. ¶ 7. 5 Id. ¶ 5. 6 Id. ¶ 7. 7 Id. ¶ 8. 8 Id. ¶ 21. 9 Id.

2 Plan was closed to new members.10 Elsmere adopted two pension plans: (1) the Elsmere Police

Secondary Pension Plan (“Secondary Pension Plan”), and (2) the State Pension Plan.11

During a town meeting in 2011, David Craig, a member of the State Office of Pension,

informed Chief Giles that she was not eligible for the State Pension Plan.12 At a town meeting in

February 2018, Chief Giles asked about her ability to enroll in the State Pension Plan.13 Chief

Giles was informed by Mr. Craig that the decision to enroll in the State Pension Plan was

between her and Elsmere.14

In 2020, Chief Giles was reviewing the Town of Elsmere Charter and discovered Article

VII, Section 702(2)(i).15 Section 702(2)(i) of the Town of Elsmere Charter provides, “The Chief

of Police shall be entitled to and shall receive all of the benefits given to all sworn police

personnel including police pension.”16 Mr. Giles, Chief Giles’ husband, is the current Town

Manager for Elsmere and former Chief of Police for Elsmere.17 Chief Giles decided against

contacting her husband, Mr. Giles, for advice “[o]ut of a desire not to appear as though she was

seeking improper benefit by virtue of her marriage to the Town Manager.”18

Chief Giles contacted Tim Snyder (“Mr. Snyder”), the attorney representing the State

Pension Plan, for a legal opinion.19 Mr. Snyder contacted Jim McMackin (“Mr. McMackin”),

the attorney for Elsmere.20 On March 1, 2021, Mr. McMackin sent a letter to Chief Giles

explaining that she was ineligible for the State Pension Plan for the following reasons: (i) Chief

10 Id. ¶ 10. 11 Id. 12 Id. ¶ 28. 13 Id. ¶ 37. 14 Id. ¶ 38. 15 Id. ¶ 46. 16 Id. (citing Town of Elsmere Charter, Article VII, Section 702(2)(i)). 17 Id. ¶¶ 14, 47. 18 Id. ¶ 47. 19 Id. ¶ 48. 20 Id.

3 Giles accepted employment after being informed she could not enroll in a new pension plan; (ii)

Chief Giles was already vested in the Elsmere Pension Plan in 2011; (iii) Elsmere and Chief

Giles have been paying social security since 2011; and (iv) Chief Giles had not been paying into

the pension plan since 2011.21

On July 2, 2021, Chief Giles filed a Charge of Discrimination against Elsmere.22 Chief

Giles alleged that she was consistently denied entry into the State Pension Plan based on her

sex.23 On September 25, 2021, Elsmere filed a Position Statement, where it denied all

allegations of discrimination.24 On November 5, 2021, the Equal Employment Opportunity

Commission issued a right to sue.25

On February 3, 2022, Chief Giles filed the Complaint.26 Chief Giles requests a Writ of

Mandamus to order Elsmere to enter Chief Giles into the State Pension Plan.27 Chief Giles also

asserts the following civil claims:

Count I. Breach of the Implied Covenant of Good Faith,

Count II. Violation of the Delaware Constitution Article I, Section IX, and the Fifth and Fourteenth Amendments of the United States Constitution (Property Interest),

Count III. Violation of the Delaware Constitution Article I, Section IX, and the Fifth and Fourteenth Amendments of the United States Constitution (Due Process),

Count IV. Violation of the Delaware Constitution Article I, Section XXI, and the Fourteenth Amendment of the United States Constitution (Equal Protection), and

Count V. Violation of Delaware Constitution Article XV, Sections IV and X (Emoluments of Office and Prohibition on Disqualification on the Basis of Sex).28

21 Id. ¶ 51. 22 Id. ¶ 54. 23 Id. 24 Id. ¶ 55. 25 Id. ¶ 56. 26 Id. 27 Id. ¶ 60. 28 Id. ¶¶ 63, 67, 70, 74, 78.

4 On April 1, 2022, Elsmere filed this Motion.29 On April 29, 2022, Chief Giles filed a

Response in Opposition to Defendant Town of Elsmere’s Motion to Dismiss the Complaint

under Civil Rule 12(b)(6) (the “Opposition”).30 The Court held a hearing on the Motion and the

Opposition on September 22, 2022. At the conclusion of the hearing, the Court took the Motion

under advisement.

III. PARTIES’ CONTENTIONS

A. THE MOTION

Elsmere moves to dismiss the petition for Chief Giles’ Writ of Mandamus and all civil

claims within the Complaint.31 First, Elsmere argues that the Writ of Mandamus is barred by the

statute of limitations.32 Elsmere contends that because Chief Giles seeks to have her claim

applied retroactively to the date of her hire, the claim arose on April 25, 2011.33 Elsmere

contends that the retroactive application is evidence that the claim is time barred.34 Elsmere also

argues that a writ of mandamus is inapplicable, because the duty to enroll in a pension plan is

discretionary.35 Second, Elsmere argues that Chief Giles’ claim for breach of the implied

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