RAPEIKA v. BOROUGH OF FORT LEE

District Court, D. New Jersey·Decided October 30, 2020·No. 2:19-cv-06612·Unknown

Opinion

Not for Publication

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

ONN RAPEIKA,

Plaintiff, Civil Action No. 19-6612 v. OPINION BOROUGH OF FORT LEE, et al.,

Defendants.

John Michael Vazquez, U.S.D.J. Plaintiff alleges that Fort Lee police officers improperly kept his personal property following an unconstitutional search of his apartment. Defendants are the Borough of Fort Lee (“Fort Lee”), Keith M. Bendul, Detective Timothy J. Cullen, Officer Bryan Drumgoole, Officer Richard Hernandez, Detective Corban Cory Horton, Detective Eddie Young, Detective Robert Tilton, Officer Gregory Boylan, and Sergeant Matthew Hintze. Currently pending before the Court is Defendants’ motion to dismiss the Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). D.E. 16. Plaintiff filed a brief in opposition to the motion, D.E. 19, to which Defendants replied, D.E. 21. The Court reviewed the submissions made in support and opposition to the motion and considered the motion without oral argument pursuant to Fed. R. Civ. P. 78(b) and L. Civ. R. 78.1(b).1 For the reasons that follow, Defendants’ motion is GRANTED in part and DENIED in part.

1 Defendants’ brief in support of their motion to dismiss, D.E. 16-4, will be referred to as “Defs. Br.”; Plaintiff’s memorandum in opposition, D.E. 19, will be referred to as “Plf. Opp.”; and Defendants’ reply brief, D.E. 21, will be referred to as “Defs. Reply”. I. FACTUAL BACKGROUND & PROCEDURAL HISTORY2 As the parties are familiar with this matter, the Court does not provide a detailed factual recitation. Instead, the Court recounts key relevant facts here and discusses certain additional facts in the Analysis section below.

Plaintiff alleges that Fort Lee police officers Bendul, Cullen, Drumgoole, Hernandez, Horton, Young, Tilton, Boylan and Hintze (the “Individual Defendants”) conspired to steal Plaintiff’s personal property because they knew Plaintiff owned guns, traded Bitcoin and precious metals, owned expensive watches, and had cash and other valuable items in his apartment. Am. Compl. ¶¶ 41-43. To effectuate their conspiracy, Plaintiff contends that the Individual Defendants arranged for a confidential informant to purchase marijuana from Plaintiff and that certain Individual Defendants observed the informant purchase marijuana wax from Plaintiff twice. Based on these two transactions, the Individual Defendants obtained a search warrant for Plaintiff’s apartment. Id. ¶¶ 44-57. Plaintiff denies that either sale took place, adding that there are no documents evidencing either transaction, and insinuates that the Individual Defendants fabricated

both drug sales to further their conspiracy. Id. ¶¶ 50-51; 54-55. The Individual Defendants searched Plaintiff’s apartment on January 2, 2014, allegedly before they actually obtained a search warrant later that afternoon. Id. ¶¶ 63, 142, 144. Probable cause for the search warrant was based on the two marijuana sales. Id. ¶ 57. Plaintiff alleges that during the search, certain Individual Defendants seized a number of valuable items and money, and failed to properly inventory all the items seized. Moreover, Plaintiff alleges that Defendants have yet to return property that was seized during the search despite Plaintiff’s demands. Id. ¶¶

2 The facts are derived from Plaintiff’s Amended Complaint (“Am. Compl.”). D.E. 14. When reviewing a Rule 12(b)(6) motion to dismiss, the Court accepts as true all well-pleaded facts in the complaint. Fowler v. UPMC Shadyside, 578 F.3d 203, 210 (3d Cir. 2009). 62; 64-72; 93-102. Plaintiff filed his initial Complaint on February 22, 2019. D.E. 1. Plaintiff asserted constitutional claims pursuant to 42 U.S.C. § 1983, state constitutional claims under the New Jersey Civil Rights Act (“NJCRA”), and three state-law based tort claims for negligence,

conversion and conspiracy. Defendants responded with a motion to dismiss the Complaint. D.E. 3. The Court entered an Opinion and Order on January 3, 2020, granting in part and denying in part Defendants’ motion. Specifically, the Court denied Defendants’ motion as to (1) Plaintiff’s § 1983 Fourteenth Amendment Due Process and related NJCRA3 claims; (2) the § 1983 conspiracy claim; and (3) Plaintiff’s tort claims against the Individual Defendants in their individual capacities. D.E. 10, 11. As for the dismissed claims and parties, the Court granted Plaintiff leave to file an amended complaint. Id. Plaintiff filed the Amended Complaint on February 21, 2020. In the Amended Complaint, Plaintiff asserts the same claims as in initial Complaint but provides additional factual support for his improper search and seizure based § 1983 and NJCRA claims, Monell, and supervisory liability

claims. Defendants filed the instant motion to dismiss certain claims of the Amended Complaint. Defendants seek to dismiss Plaintiff’s improper search and seizure based claims; Monell and official capacity supervisory liability claim; and the NJCRA claim.4 D.E. 16.

3 Plaintiff believes that through the January 3 Opinion and Order, the Court dismissed his NJCRA claim in its entirety. See Plf. Opp. at 22. The January 3 Opinion explained that the Court considered the § 1983 and NJCRA claims together. Jan. 3 Opinion at 5. As a result and based on the arguments presented to the Court at the time, to the extent that certain theories of Plaintiff’s § 1983 claims were dismissed, Plaintiff’s NJCRA claim was also dismissed on those grounds, and to the extent that the Court determined that Plaintiff stated a claim as to other § 1983 theories, Plaintiff also stated a claim under the NJCRA.

4 Defendants also seek to dismiss Plaintiff’s claims against the Fort Lee Police Department (“FLPD”), in addition to the § 1985 conspiracy claims. Defs. Br. at 4-5. The Court previously dismissed the FLPD as a Defendant because it is not a proper party and the § 1985 claim because II. LEGAL STANDARD For a complaint to survive dismissal under Rule 12(b)(6), it must contain sufficient factual matter to state a claim that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). 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.” Id. Further, a plaintiff must “allege sufficient facts to raise a reasonable expectation that discovery will uncover proof of her claims.” Connelly v. Lane Const. Corp., 809 F.3d 780, 789 (3d Cir. 2016). In evaluating the sufficiency of a complaint, district courts must separate the factual and legal elements. Fowler v. UPMC Shadyside, 578 F.3d 203, 210-211 (3d Cir. 2009). Restatements of the elements of a claim are legal conclusions, and therefore, not entitled to a presumption of truth. Burtch v. Milberg Factors, Inc., 662 F.3d 212, 224 (3d Cir. 2011). The Court, however, “must accept all of the complaint’s well-pleaded facts as true.” Fowler, 578 F.3d at 210. III. ANALYSIS

A. Section 1983 In Counts One through Three of the Amended Complaint, Plaintiff asserts claims pursuant to 42 U.S.C.

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