LE. L. v. BURLINGTON COUNTY

CourtDistrict Court, D. New Jersey
DecidedOctober 22, 2024
Docket1:20-cv-06027
StatusUnknown

This text of LE. L. v. BURLINGTON COUNTY (LE. L. v. BURLINGTON COUNTY) 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
LE. L. v. BURLINGTON COUNTY, (D.N.J. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY CAMDEN VICINAGE

Le. L.,

Plaintiff, Civil No. 20-6027 (RMB-MSJ) v. OPINION (PUBLIC) DETECTIVE JENNIFER MARCHESE,

Defendant.

RENÉE MARIE BUMB, Chief United States District Judge Plaintiff Le. L. is a sergeant in the United States Air Force. In 2018, he was under investigation by the Air Force and Burlington County Prosecutor’s Office (“BCPO”) for sexual abuse of his eight-year-old daughter, L.L. Detective Jennifer Marchese of the BCPO interviewed L.L. about those allegations in the presence of Special Agents from the United States Air Force Office of Special Investigations. The interview was inconclusive. Accordingly, Detective Marchese informed the Air Force that there was insufficient evidence to charge Plaintiff with the commission of a crime. Nevertheless, the Air Force special agents took Plaintiff into custody and criminally charged him with sexually abusing his daughter. The Air Force eventually dismissed the charges against Le. L. He filed this suit for malicious prosecution and false arrest. But rather than sue the Air Force—the only entity to take Le. L. into custody and charge him with a crime—he sued Detective Marchese. He alleges that her interview of L.L. was improperly suggestive, and it was based on her improper questioning that the Air Force brought criminal charges against him.

Detective Marchese has moved for summary judgment.1 Because Plaintiff has not shown that Detective Marchese initiated a criminal proceeding against him by improperly influencing the Air Force’s decision to bring charges or that she took any intentional acts to set the arresting Air Force agents into motion, the Court will GRANT summary judgment and DISMISS the Complaint.

I. FACTUAL BACKGROUND On the afternoon of May 23, 2018, Jennifer Marchese, a detective at the BCPO, received a call from a guidance counselor at Atlantis Elementary School expressing concern that a second-grade student, L.L., had been sexually abused by her father,

Plaintiff Le. L., a United States Air Force staff sergeant. [SOMF ¶¶ 2, 6; RSOMF ¶¶ 2–3, 6; Docket No. 77, Ex. 14, Deposition Transcript of Le. L. (“Le. L. Depo.”) at 30:24–31:5.] L.L. disclosed to the guidance counselor earlier in the day that she was experiencing a burning pain around her genitals and that sometimes, her father touched her in that area. [SOMF ¶ 7 (citing Docket No. 73, Certification of Phoenix

1 The Parties’ submissions are referred to herein as follows: (i) Defendant’s Brief in Support of Summary Judgment, [Docket No. 72-2], her Statement of Undisputed Material Facts, [Docket No. 72-1 (“SOMF”)], and her Reply Brief in Further Support of Summary Judgment, [Docket No. 78 (“Def.’s Reply”)]; and (ii) Plaintiff’s Brief in Opposition to Summary Judgment, [Docket No. 77 (“Pl.’s Br.”)], his Responses to Defendants’ SOMF, [Docket No. 77 at 29–31 (“RSOMF”)], and his Counterstatement of Undisputed Material Facts, [Docket No. 77 at 31–34 (“CSOMF”)]. Meyers in Support of Summary Judgment (“Meyers Certif.”), Ex. E); RSOMF ¶ 7.] She also apparently told the guidance counselor that the touching was supposed to be a secret and that she did not want her father to get in trouble. [Id.]

Detective Marchese interviewed L.L. at the Burlington County Child Advocacy Center. [SOMF ¶ 8; RSOMF ¶ 8.] Special agents from the United States Air Force Office of Special Investigations (“OSI”), who were also notified of L.L.’s statement to the guidance counselor, were present for the interview, watching from behind a two- way screen. [SOMF ¶¶ 9–10; RSOMF ¶¶ 9–10.] OSI’s investigation was separate from

Detective Marchese’s investigation on behalf of the BCPO. [SOMF ¶ 11; RSOMF ¶ 11.] The interview—which ran for nearly an hour and a half, [CSOMF ¶ 33]—was far from conclusive. Detective Marchese asked L.L. what she talked to the school guidance counselor about. [Meyers Certif., Ex. F (Video Interview of L.L.).] L.L. again explained to Detective Marchese that, sometimes, her father touched her

genitals when helping her get ready to go swimming at the pool or at bathtime. [Meyers Certif., Ex. F at 20:15–21:00; 29:00–29:15; [SOMF ¶ 7; RSOMF ¶ 7.] But L.L. could not provide sufficient detail regarding whether the touching occurred in any purposeful, sexualized manner or was simply for bathing, health, or hygiene purposes.2

2 Plaintiff voluntarily appeared for questioning by Detective Marchese at the

BCPO later that evening. [Le. L. Depo. at 68:19–70:25.] OSI special agents remained present to observe Plaintiff’s interview. [Meyers Certif., Ex. B, Deposition Transcript of Detective Jennifer Marchese (“Marchese Depo.”) at 54:15–22.] Also present observing were an assistant prosecutor and Detective Marchese’s supervisor. [Id.] Detective Marchese questioned Plaintiff about any inappropriate touching of his

daughter. [Le. L. Depo at 163:10–164:5] After about ten minutes, Detective Marchese suggested that Plaintiff had sexually abused L.L. which prompted Plaintiff to invoke his right to counsel and end the interview. [Id. at 76:20–22, 163:10–164:5.] The OSI Special Agents escorted Plaintiff out of the BCPO and back to Joint

Base McGuire-Dix-Lakehurst where he was formally arrested and charged with sexually assaulting L.L. [SOMF ¶ 13; RSOMF ¶ 13.] Prior to escorting him back to base, OSI informed Detective Marchese that they would be charging Plaintiff with sexually assaulting L.L. Detective Marchese did not agree with that decision. [SOMF ¶ 14; RSOMF ¶ 14.] At her deposition, she testified that she told OSI that she did not

agree with its decision to take Plaintiff into custody and charge him with a crime given the inconclusiveness of L.L.’s interview. [SOMF ¶ 14; RSOMF ¶ 14; Marchese Depo. at 51:2–12, 103:9–104:13.] The BCPO never arrested or filed criminal charges against Plaintiff. [SOMF ¶ 16; RSOMF ¶ 16.]3 The Air Force eventually dropped all criminal charges against Plaintiff and restored his rank and promotions. [SOMF ¶ 17; RSOMF ¶ 17.] But

because the Air Force’s Central Registry Board found that the incident met the criteria for sexual maltreatment of L.L., it placed Plaintiff on the Department of Defense’s sex offender registry. [SOMF ¶¶ 15, 17; RSOMF ¶¶ 15, 17.] Plaintiff alleges that he remains on the registry to this day even though the Air Force dropped the criminal charges. [Docket No. 24, Second Amended Complaint (“SAC”) ¶ 25.]

II. PROCEDURAL BACKGROUND Although the Air Force was the only entity to pursue criminal charges against Plaintiff, he sued Burlington County, the BCPO, CP&P, and Detective Marchese. [Docket No. 1 at 1.] His First Amended Complaint dropped all defendants other than

Detective Marchese and brought claims against her for malicious prosecution, false arrest and imprisonment and loss of consortium, each under 42 U.S.C. § 1983. [Docket No. 12.] Relying mostly on an expert report prepared by Dr. Gerald Cooke, a licensed clinical and forensic psychologist, Plaintiff alleges that Detective Marchese’s interview of L.L. was unduly suggestive and produced unreliable responses from L.L. and it was

based on those unreliable responses that the Air Force wrongly charged Plaintiff. He alleges that he suffered various injuries as a result of the later-dropped charges

3 The only state entity to bring proceedings against Plaintiff was The New Jersey Division for Child Protection and Permanency (“CP&P”). But a family court judge found CP&P’s proofs insufficient to sustain a finding of abuse against Plaintiff. [Meyers Certif., Ex. C at 13.] including remaining on the Department of Defense’s sex offender registry, pain and suffering, loss of reputation, and separation from L.L.4 Detective Marchese moved to dismiss each claim.

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LE. L. v. BURLINGTON COUNTY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/le-l-v-burlington-county-njd-2024.