HOFFMAN v. WARREN COUNTY PROSECUTOR'S OFFICE

CourtDistrict Court, D. New Jersey
DecidedNovember 30, 2023
Docket3:23-cv-00561
StatusUnknown

This text of HOFFMAN v. WARREN COUNTY PROSECUTOR'S OFFICE (HOFFMAN v. WARREN COUNTY PROSECUTOR'S OFFICE) 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
HOFFMAN v. WARREN COUNTY PROSECUTOR'S OFFICE, (D.N.J. 2023).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

HOWARD R. HOFFMAN,

Plaintiff,

v. Civil Action No. 23-00561 (GC) (DEA) WARREN COUNTY PROSECUTOR’S OFFICE; ANTHONY ROBINSON, ESQ.; OPINION JOHN DOE 1-10; and STATE AGENCY 1-10,

Defendants.

CASTNER, U.S.D.J.

THIS MATTER comes before the Court upon the Motion to Dismiss Plaintiff Howard R. Hoffman’s Complaint pursuant to Federal Rules of Civil Procedure (“Rules”) 12(b)(1) and 12(b)(6) filed by Defendants Warren County Prosecutor’s Office and First Assistant Prosecutor Anthony Robinson. (ECF No. 6.) Plaintiff opposed, and Defendants replied. (ECF Nos. 9 & 11.) The Court has carefully considered the parties’ submissions and decides the matter without oral argument pursuant to Rule 78(b) and Local Civil Rule 78.1(b). For the reasons set forth below, and other good cause shown, Defendants’ motion is GRANTED. I. BACKGROUND

This action involves allegations that a prosecutor in the Warren County Prosecutor’s Office pursued criminal charges against Plaintiff Hoffman that were without merit. A. FACTUAL BACKGROUND1

On or around November 3, 2021, Mr. Hoffman was charged by the Warren County Prosecutor’s Office with “Theft by Unlawful Taking, Filing of Fraudulent Tax Returns, and Failing to Turn Over When Due Any Tax, Fee, Penalty or Interest,” stemming from the alleged theft of $56,810.00 from the Livestock Auction Cooperative Market. (ECF No. 1 ¶ 8.) First Assistant Prosecutor Anthony Robinson brought the charges on behalf of the prosecutor’s office and handled the matter. (Id. ¶ 9.) In response to the charges, Mr. Hoffman retained defense counsel as well as an investigator, and Mr. Hoffman “and his wife spent countless hours obtaining old records and statements from Bank of America.” (Id. ¶ 10.) The Complaint-Summons that charged Mr. Hoffman was “administratively dismissed” on March 1, 2022. (Id. ¶ 12.) Mr. Hoffman contends that a “proper investigation” and his “banking records” should have made it “evident” to First Assistant Robinson that Mr. Hoffman “did not commit the alleged crimes.” (Id. ¶ 11.) Mr. Hoffman claims that the charges “were filed without probable cause or the most basic due diligence in investigating the matter,” and he accuses the First Assistant of

bringing “false and malicious criminal charges” in “bad faith.” (Id. ¶¶ 13-15.) Mr. Hoffman submits that, “[a]s a direct and proximate result” of those alleged actions, he “was forced to expend significant sums on legal and investigator fees to clear his name, lost his business, and now suffers from emotional/psychological trauma.” (Id. ¶ 16.) B. PROCEDURAL BACKGROUND

On February 1, 2023, Mr. Hoffman filed his Complaint against the Warren County Prosecutor’s Office, First Assistant Robinson (in his official and individual capacities), and other unidentified persons and agencies, asserting seven causes of action: Count One for violation of 42

1 On a motion to dismiss pursuant to Rule 12(b)(6), a court accepts as true all well-pleaded U.S.C. § 1983 for malicious prosecution and deprivation of Fifth and Fourteenth Amendment rights; Count Two for violation of the New Jersey Civil Rights Act (“NJCRA”), N.J. Stat. Ann. § 10:6-1, et seq., and 42 U.S.C. § 19882; Count Three for malicious prosecution/malicious abuse of legal process; Count Four for malicious representation causing damage; Count Five for fraud; Count Six for intentional and negligent infliction of emotional distress; and Count Seven for

negligent hiring, training, and supervision.3 (ECF No. 1 ¶¶ 17-58.) On April 13, 2023, Defendants moved to dismiss pursuant to Rules 12(b)(1) and 12(b)(6). (ECF No. 6.) Plaintiff opposed on May 22, 2023, and Defendants replied on June 6, 2023. (ECF Nos. 9 & 11.) II. LEGAL STANDARD

A. RULE 12(B)(1) — LACK OF SUBJECT MATTER JURISDICTION

Under Rule 12(b)(1), a party may bring a motion to dismiss for lack of subject matter jurisdiction. See Fed. R. Civ. P. 12(b)(1). There are two types of subject-matter challenges under Rule 12(b)(1): “either a facial or a factual attack.” Davis v. Wells Fargo, 824 F.3d 333, 346 (3d Cir. 2016). The distinction is significant because it determines, among other things, whether the court accepts as true the non-moving party’s facts as alleged in the pleadings. See id. (“In contrast to a facial challenge, a factual challenge allows ‘a court [to] weigh and consider evidence outside the pleadings.’” (quoting Const. Party of Pennsylvania v. Aichele, 757 F.3d 347, 358 (3d Cir.

2 Section 1988 “does not provide for a separate cause of action” but only attorney’s fees to a plaintiff that prevails under one of the civil rights provisions. Black v. Allegheny Cnty., Civ. No. 13-179, 2014 WL 4415333, at *3-4 (W.D. Pa. Sept. 8, 2014); see also Brook v. Ruotolo, Civ. No. 23-1319, 2023 WL 5352773, at *6 n.10 (S.D.N.Y. Aug. 21, 2023) (“§ 1988 does not give rise to an independent cause of action; it merely sets forth the procedure governing other civil rights actions.”). 2014))); see also Aichele, 757 F.3d at 358 (explaining differences between a facial and factual attack under Rule 12(b)(1)). On a facial attack, the court “accept[s] the complaint's well pled allegations as true, and review[s] ‘the allegations of the complaint and documents referenced therein and attached thereto[] in the light most favorable to the plaintiff.’” Manivannan v. United States Dep’t of Energy, 42

F.4th 163, 169 (3d Cir. 2022) (quoting Gould Elecs. Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000)). On a factual attack, “the court ‘is free to weigh the evidence and satisfy itself as to the existence of its power to hear the case.’” Davis, 824 F.3d at 346 (quoting Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977)); see also Mortensen, 549 F.2d at 891 (“In short, no presumptive truthfulness attaches to plaintiff’s allegations, and the existence of disputed material facts will not preclude the trial court from evaluating for itself the merits of jurisdictional claims. Moreover, the plaintiff will have the burden of proof that jurisdiction does in fact exist.”). Here, because Defendants rely solely on the allegations in the Complaint, their motion under Rule 12(b)(1) is understood to be a facial attack and will be analyzed as such.

B. RULE 12(B)(6) — FAILURE TO STATE A CLAIM

On a motion to dismiss for failure to state a claim upon which relief can be granted, courts “accept the factual allegations in the complaint as true, draw all reasonable inferences in favor of the plaintiff, and assess whether the complaint and the exhibits attached to it ‘contain enough facts to state a claim to relief that is plausible on its face.’” Wilson v. USI Ins. Serv. LLC, 57 F.4th 131, 140 (3d Cir. 2023) (quoting Watters v. Bd. of Sch. Directors of City of Scranton, 975 F.3d 406, 412 (3d Cir. 2020)). “A claim is facially plausible ‘when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.’” Clark v. Coupe, 55 F.4th 167, 178 (3d Cir. 2022) (quoting Mammana v. Fed. Bureau of Prisons, 934 F.3d 368, 372 (3d Cir. 2019)).

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