Verbeek v. Teller

158 F. Supp. 2d 267, 2001 U.S. Dist. LEXIS 13382, 2001 WL 963976
CourtDistrict Court, E.D. New York
DecidedAugust 21, 2001
DocketCV 99-0879
StatusPublished
Cited by6 cases

This text of 158 F. Supp. 2d 267 (Verbeek v. Teller) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Verbeek v. Teller, 158 F. Supp. 2d 267, 2001 U.S. Dist. LEXIS 13382, 2001 WL 963976 (E.D.N.Y. 2001).

Opinion

MEMORANDUM AND ORDER

WEXLER, District Judge.

Plaintiff Thomas G. Verbeek (“Ver-beek”) commenced this action against defendants Village of Westhampton Beach (“Village”) and various Village officials, police officers, and counsel pursuant to 42 U.S.C. § 1983, alleging violations of his First Amendment rights to free speech, to freedom of association, and to petition the government for a redress of grievances; Fourth Amendment right to be free from unlawful search and seizure; and Fourteenth Amendment right to equal protection; he also purports to assert state supplemental claims. The individual defendants are Police Chief Conrad Teller (“Teller”); Police Officers Robert Nordman (“Nordman”), Frederick Hager (“Hager”), and Neil Hanrahan (“Hanra-han”); Police Officers and Village Trustees Raymond Dean (“Dean”) and Mark Raynor (“Raynor”); Village Trustee Ora Bell Barnett (“Barnett”); and Village counsel Vincent Toomey (“Toomey”) and Ann Scricca (“Scricca”). Presently before the Court is defendants’ renewed motion to dismiss pursuant to Rules 12(b) and 12(h)(3) of the Federal Rules of Civil Procedure. For the reasons below, the motion is granted in part and denied in part.

I. BACKGROUND

The allegations of the complaint, which are accepted as true for purposes of this motion, are as follows: Verbeek was employed as a police officer in the Village until his termination on November 23, 1998, following the second of two disciplinary proceedings brought against him by the Village. During his employment, and *271 prior to the first disciplinary proceeding, Verbeek complained about a variety of illegal and improper activities by various Village police officers and their relatives, some of whom Verbeek had arrested. These instances included the following: (1) in'1983, Verbeek arrested Nordman for driving while intoxicated and attempting to leave the scene of the accident; (2) in or about 1991, Verbeek arrested Police Officer James Kametler’s (“Kametler”) stepson for manslaughter; (3) in or about the summer of 1992, Verbeek reported to Teller a civilian complaint regarding Teller’s daughter’s sale and use of illicit drugs; (4) in or about August 1992, Verbeek reported to the so-called “East End Drug Task Force” his own observations of Teller’s daughter’s sale and use of illicit drugs; (5) in or about October 1993, Verbeek complained that Hager had committed an attempted rape, the circumstances of which were covered up by police officers, including Teller and Police Lieutenant David Doyle (“Doyle”). In addition, these instances included, inter alia: (1) Verbeek’s “expression of concern” that Hanrahan was permitted, with impunity, to threaten to kill Police Detective Edwin Hamor; (2) Verbeek’s “expression of concern” since April 1994 that Kametler was permitted, with impunity, to threaten to physically injure a Village resident; (3) Verbeek’s “expression of concern” in July 1995, that Hager was permitted to escape punishment for stealing gasoline from the Village; and (4) Verbeek’s “expression of concern” that Hanrahan was permitted, with impunity, to be absent without leave from his police duties on or about November 3, 1995. Complaint ¶ 20.

On or about February 21, 1996, as a result of Verbeek’s “repeated expressions of concern regarding the [alleged] wrongdoing” by various police officers and their relatives, Teller had charges brought against Verbeek for leaving his patrol car for extended periods of time, a charge that constituted a “dereliction of ... duty.” Complaint ¶ 16. Until then, Verbeek had a clear police record for over 11 years.

On March 21, 1996, a non-public hearing was commenced, but was then discontinued after a witness testified that one of the “principal charges against [Verbeek] was false.” Complaint ¶ 17. The Village was permitted to amend the charges, and on March 26, 1996, further disciplinary charges were brought against Verbeek including, inter alia, leaving his patrol car without authority, interfering with a departmental investigation, and making false entry on a police department record.

A hearing was then commenced before Hearing Officer Robert Kearon (“H.O.Kearon”). During the hearing, Ver-beek raised a “whistleblower” defense under New York State Civil Service Law § 75-b and adduced evidence regarding, inter alia: (1) Verbeek’s criminal investigation of Teller’s daughter for cocaine use/ sale and driving while intoxicated; and (2) disparate treatment by Teller against Ver-beek compared to treatment of Hager, Hanrahan, and Kametler, each of whom Verbeek alleged had engaged in illegal or improper conduct but was either not disciplined or received only a reprimand.

On July 28, 1996, following the hearing, H.O. Kearon found Verbeek not guilty of certain charges concerning dereliction of duty, threatening, members of the police department, and interfering with a departmental investigation. However, H.O. Kearon found Verbeek guilty of certain charges of dereliction of duty and insubordination, allegedly based on “ ‘suspect’, albeit corroborated testimony of Hanrahan who [H.O. Kearon] concluded ‘did attempt to induce another witness to testify falsely’ and on the ‘credible’ testimony of Teller and Lt. Doyle.” Complaint ¶ 20. H.O. *272 Kearon rejected Verbeek’s whistleblower defense, although he allegedly found that Verbeek did initiate or attempted to initiate criminal investigations of Teller’s daughter. H.O. Kearon recommended that Verbeek be demoted from sergeant to police officer. H.O. Kearon later admitted that “he had ‘ruled harshly’ against [Ver-beek] ‘out of 27 years of knowing Chief Teller and the Chiefs association’” and that he “imposed demotion as a penalty out of ‘deference’ to Teller.” Complaint ¶ 22.

After the hearing, Teller “summarily demoted” Verbeek to patrolman, subordinate to Hager. Complaint ¶21. In demoting Verbeek, Teller allegedly was motivated “in whole and/or in substantial respect by reason of [Verbeek’s] evidence, adduced at the disciplinary hearing, regarding corruption and/or maladministration of the Police Department and criminal activity engaged in by members of the Department.” Id. The demotion was ratified by the Village Board of Trustees (the “Board”).

. On August 7, 1996, Verbeek returned to duty and discovered that his locker at police headquarters had been broken into and that his personal and other property had been stolen. That same day, Teller ordered Verbeek not to speak with the Village trustees. During August 1996, Teller issued orders to Verbeek (1) forbidding him from reporting the burglary to other law enforcement agencies; (2) forbidding him to meet, or request to meet, any other officer in the department; and (3) forbidding him from supervising any other police officer in the department. Teller also issued an order forbidding other officers from speaking with Verbeek about the disciplinary hearing. Teller barred outside law enforcement agencies from investigating the burglary and thereafter identified two police officers as suspects in the burglary. Moreover, Hager, at Teller’s request, suspended Verbeek from the Police Benevolent Association (“PBA”).

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Bluebook (online)
158 F. Supp. 2d 267, 2001 U.S. Dist. LEXIS 13382, 2001 WL 963976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/verbeek-v-teller-nyed-2001.