Opinion

WILLIAMS v. UNITED STATES OF AMERICA

Court
District Court, D. New Jersey
Filed
Nov 17, 2021
Cited by
0 cases
Authority
More cited than 25.4%

“The cause of action in an FTCA claim . . . must come from state tort law.”

How later courts described this case

  • “The cause of action in an FTCA claim . . . must come from state tort law.”
  • finding that federal governmental entities are not “persons” subject to suit in a federal civil rights matter
  • finding a § 1983 plaintiff pleading supervisory liability must establish defendant’s “participation [in the alleged wrong], or actual knowledge and acquiescence, to be liable”
  • discussing that Bivens created a right against federal officials parallel to § 1983’s right to assert a claim against state officials

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW JERSEY

:

RUFUS WILLIAMS, et al., :

: Case No. 2:21-cv-503 (BRM)(ESK)

Plaintiff, :

:

v. : OPINION

:

UNITED STATES OF AMERICA, et al., :

:

Defendants. :

:

MARTINOTTI, DISTRICT JUDGE

Before this Court is Plaintiffs Rufus Williams and Creaghan Harry’s (“Plaintiffs”) civil

rights amended complaint (“Complaint”), filed pursuant to 42 U.S.C. § 1983. (ECF No. 9.)

Plaintiffs are pro se federal pretrial detainees. Plaintiffs’ Complaint raises various claims arising

out of alleged violations of their speedy trial rights resulting from this Court’s COVID-19 related

standing orders, as well as various restrictive jail conditions claims, against the Unites States, the

United States Department of Justice, the United States Marshals Service, the United States District

Court for the District of New Jersey, Chief Judge Freda Wolfson, Governor Phil Murphy, Essex

County, Director Alfaro Ortiz, Warden Guy Cirillo, and CFG Medical Services.

At this time, the Court must review the Complaint, pursuant to 28 U.S.C. §§ 1915(e)(2)

and 1915A, to determine whether it should be dismissed as frivolous or malicious, for failure to

state a claim upon which relief may be granted, or because it seeks monetary relief from a

defendant who is immune from such relief. For the reasons set forth below, the Complaint is

DISMISSED in its entirety.

I. BACKGROUND

Plaintiffs allege they are federal pretrial detainees, housed at the Essex County Correctional

Facility, in Newark, New Jersey. Plaintiffs’ Complaint1 lists various federal and state law claims.

Plaintiffs allege Chief Judge Wolfson and the Government violated their speedy trial rights through

Chief Judge Wolfson’s issuance of COVID-19 pandemic related standing orders. (ECF No. 9, at

13-17.) In those orders, Chief Judge Wolfson held that the pandemic warranted the exclusion of

various periods of time from the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A). (See, e.g., Standing

Order 20-02, at ¶ 6.)

Plaintiffs also claim Governor Murphy issued “Covid-19 emergency orders that were used

by defendants to deprive plaintiff of constitutional rights.” (ECF No. 9, at 10-11.) Plaintiffs assert

Director Ortiz issued unspecified “emergency declarations.” (Id. at 11.) Plaintiffs also allege this

Court and the United States employ some of the Defendants and should be responsible based on

that employment and that the Defendants conspired to deprive Plaintiffs of their rights. Plaintiffs

also complain about various pandemic related restrictions at the jail such as limited visitation,

religious services, discovery access, legal research time, and medical care, as well as slow mail,

lockdowns, extreme quarantines, and a lack of access to attorneys. (Id. at 17-18.)

Plaintiff’s Complaint lacks specificity. The Complaint states only: (1) Chief Judge Wolfson

issued the standing orders Plaintiffs believe violated their Speedy Trial rights (2) Governor

Murphy issued unspecified “Covid-19 emergency orders”; and (3) Director Ortiz issued

1 This Complaint is one of numerous, nearly identical complaints and amended complaints, from

pretrial detainees at the Essex County Correctional Facility, seeking to proceed as a class action.

See, e.g., McClain v. United States, No. 21-4997, 2021 WL 2224270, at *1 (D.N.J. June 2, 2021);

Middlebrooks v. United States, No. 21-9225, 2021 WL 2224308, at *1 (D.N.J. June 2, 2021). In

styling the complaints as a class action, the plaintiffs in these cases have failed to include any

information regarding their personal, individual circumstances.

unspecified “emergency declarations.” The Complaint fails to delineate which Defendants were

involved in which alleged violations of his rights. Plaintiffs do not explain the supposed conspiracy

they allege deprived them of their rights. Additionally, Plaintiffs request to proceed on a class

action basis; however, they do not provide any specific information about how their rights were

violated2, as opposed to general allegations of restrictive conditions of confinement imposed on

detainees at Essex County Correctional Facility. (Id. at 10-51.)

In terms of relief, Plaintiffs seek monetary, injunctive, and declaratory relief. In particular,

they seek to vacate unspecified pandemic related orders and declarations and requests four days of

jail credit for every day in detention “during the period of March 15, 2020 to present.” (Id. at 32.)

In January 2021, Plaintiffs filed their initial complaint. (ECF No. 1.) In March 2021,

Plaintiffs filed applications to amend their initial complaint.3 (ECF Nos. 7 & 8.) In April 2021,

they filed the operative Complaint in this matter. (ECF No. 9.)

II. LEGAL STANDARD

Per the Prison Litigation Reform Act, Pub. L. No. 104-134, §§ 801-810, 110 Stat. 1321-66

to 1321-77 (April 26, 1996) (“PLRA”), district courts must review complaints in those civil actions

in which a prisoner is proceeding in forma pauperis, see 28 U.S.C. § 1915(e)(2)(B), seeks redress

against a governmental employee or entity, see 28 U.S.C. § 1915A(b), or brings a claim with

respect to prison conditions, see 42 U.S.C. § 1997e. The PLRA directs district courts to sua sponte

dismiss any claim that is frivolous, is malicious, fails to state a claim upon which relief may be

2 Plaintiff Harry makes conclusory allegations that he has been incarcerated without a trial, without

discovery and without access to his attorneys. (ECF No. 9, at 9.) Plaintiff Williams does not make

these assertions.

3 Plaintiffs filed their application to amend prior to the Court screening the initial complaint.

Plaintiffs were free to amend their initial complaint as of right. See Fed. R. Civ. P. 15(a)(1).

granted, or seeks monetary relief from a defendant who is immune from such relief. This action is

subject to sua sponte screening for dismissal under 28 U.S.C. § 1915(e)(2)(B) and 1915A because

Plaintiffs are prisoners who are proceeding as indigent.

“The legal standard for dismissing a complaint for failure to state a claim pursuant to 28

U.S.C. § 1915(e)(2)(B)(ii) is the same as that for dismissing a complaint pursuant to Federal Rule

of Civil Procedure 12(b)(6).” Schreane v. Seana, 506 F. App’x 120, 122 (3d Cir. 2012) (citing

Allah v. Seiverling, 229 F.3d 220, 223 (3d Cir. 2000)). According to the Supreme Court’s decision

in Ashcroft v. Iqbal, “a pleading that offers ‘labels or conclusions’ or ‘a formulaic recitation of the

elements of a cause of action will not do.’” 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp.

v. Twombly, 550 U.S. 544, 555 (2007)). To survive sua sponte screening for failure to state a claim,

the complaint must allege “sufficient factual matter” to show that the claim is facially plausible.

Fowler v. UPMS Shadyside, 578 F.3d 203, 210 (3d Cir. 2009) (citation omitted). “A claim has

facial plausibility when the plaintiff pleads factual content that allows the court to draw the

reasonable inference that the defendant is liable for the misconduct alleged.” Belmont v. MB Inv.

Partners, Inc., 708 F.3d 470, 483 n.17 (3d Cir. 2012) (quoting Iqbal, 556 U.S. at 678). Moreover,

while pro se pleadings are liberally construed, “pro se litigants still must allege sufficient facts in

their complaints to support a claim.” Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 245 (3d Cir.

2013) (citation omitted).

A plaintiff may have a cause of action under 42 U.S.C. § 1983 for certain violations of his

constitutional rights. Section 1983 provides in relevant part:

Every person who, under color of any statute, ordinance, regulation,

custom, or usage, of any State or Territory ... subjects, or causes to

be subjected, any citizen of the United States or other person within

the jurisdiction thereof to the deprivation of any rights, privileges,

or immunities secured by the Constitution and laws, shall be liable

to the party injured in an action at law, suit in equity, or other proper

proceeding for redress . . . .

Therefore, to state a claim for relief under § 1983, a plaintiff must allege, first, the violation

of a right secured by the Constitution or laws of the United States and, second, the alleged

deprivation was committed or caused by a person acting under color of state law. See West v.

Atkins, 487 U.S. 42, 48 (1988); Malleus v. George, 641 F.3d 560, 563 (3d Cir. 2011).

Bivens v. Six Unknown Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971), is the

federal counterpart to 42 U.S.C. § 1983. See Walker v. Zenk, 323 F. App’x 144, 145 n.1 (3d Cir.

2009) (citing Egervary v. Young, 366 F.3d 238, 246 (3d Cir. 2004)). To state a claim under Bivens,

a plaintiff must allege: (1) a deprivation of a right secured by the Constitution or laws of the United

States; and (2) that the deprivation of the right was caused by a person acting under color of federal

law. See Couden v. Duffy, 446 F.3d 483, 491 (3d Cir. 2006) (discussing that Bivens created a right

against federal officials parallel to § 1983’s right to assert a claim against state officials); see also

Collins v. F.B.I., No. 10-3470, 2011 WL 1627025, at *6 (D.N.J. Apr. 28, 2011) (“The Third Circuit

has recognized that Bivens actions are simply the federal counterpart to § 1983 claims brought

against state officials and thus the analysis established under one type of claim is applicable under

the other.”).

III. DECISION

A. Immune Defendants

The Court begins with addressing immunity, because it appears Plaintiffs have sued several

Defendants who are immune for suit.

1. The United States, the United States Department of Justice, The United States

Marshals Service, and the United States District Court for the District of New Jersey

“It is well-settled that the United States has sovereign immunity except where it consents

to be sued.” Brobst v. United States, 659 F. App’x 135, 136–37 (3d Cir. 2016) (citing United States

v. Mitchell, 463 U.S. 206, 212 (1983)). Stated differently, “the United States is not subject to suit

for constitutional torts, including the civil rights claims Plaintiff seeks to raise, and is entitled to

absolute sovereign immunity in this matter.” See, e.g., Edward Pittman, v. United States, No. 21-

10123, 2021 WL 2260518, at *2 (D.N.J. June 2, 2021) (footnote omitted). Sovereign immunity

constitutes a jurisdictional bar to claims against the United States and its agencies, unless Congress

has specifically waived such immunity. FDIC v. Meyer, 510 U.S. 471, 475 (1994); Larson v.

Domestic & Foreign Commerce Corp., 337 U.S. 682, 687 (1949) (finding that sovereign immunity

bars suit against the United States either for damages or for injunctive relief requiring government

action.) Indeed, “[a]n action against government officials in their official capacities constitutes an

action against the United States [and is] barred by sovereign immunity, absent an explicit waiver.”

Lewal v. Ali, 289 F. App’x 515, 516 (3d Cir. 2008); Webb v. Desan, 250 F. App’x 468, 471 (3d

Cir. 2007).

Here, the United States is entitled to sovereign immunity and has not waived said

immunity. See Jaffee v. United States, 592 F.2d 712, 717–18 (3d Cir. 1979) (finding sovereign

immunity bars claims against the United States and its federal agencies and officials, unless the

United States explicitly waives its immunity.) As such, Plaintiffs’ claims against the United States

are DISMISSED WITH PREJUDICE.

Likewise, the United States Department of Justice, the United States Marshals Service, and

the United States District Court for the District of New Jersey are immune from suit in this matter

because they have not explicitly waived sovereign immunity. See, e.g., Hindes v. F.D.I.C., 137

F.3d 148, 158-59 (3d Cir. 1998) (finding that federal governmental entities are not “persons”

subject to suit in a federal civil rights matter); see also Gary v. Gardner, 445 F. App’x 466–67 (3d

Cir. 2011) (finding that “the United States Marshals Service is entitled to sovereign immunity from

suit” absent an explicit waiver of sovereign immunity); Hill v. United States, No. 21-03872, 2021

WL 3879101, at *3 (D.N.J. Aug. 30, 2021); Gamble v. United States Dist. Ct. of Rhode Island,

No. 18-778, 2019 WL 1301727, at *2 (D. Del. Mar. 21, 2019) (finding District Court to be immune

from suit). These Defendants have not explicitly waived sovereign immunity; therefore, they are

immune from suit and this Court lacks subject matter jurisdiction over the claims against them.

Richards v. United States, 176 F.3d 652, 654 (3d Cir. 1999) (“Sovereign immunity not only

protects the United States from liability, it deprives a court of subject matter jurisdiction over

claims against the United States.”) Consequently, Plaintiff’s claims against the United States

Department of Justice, the United States Marshals Service, and the United States District Court for

the District of New Jersey are DISMISSED WITH PREJUDICE.

2. Chief Judge Wolfson

Plaintiffs raise claims against Chief Judge Wolfson based on her issuance of the COVID-

19 standing orders and those orders’ exclusion of time under the Speedy Trial Act, in light of the

pandemic.

Under the doctrine of judicial immunity, a judicial officer has absolute immunity from suit

for action taken in his or her judicial capacity. See Mireles v. Waco, 502 U.S. 9, 11–12 (1991);

Azubuko v. Royal, 443 F.3d 302, 303 (3d Cir. 2006) (citing Mireles, 502 U.S. at 12). The doctrine

of judicial immunity stems from “the premise that a judge, in performing his or her judicial duties,

should be free to act upon his or her convictions without threat of suit for damages.” Figueroa v.

Blackburn, 208 F.3d 435, 440 (3d Cir. 2000). When a judge has acted in his or her judicial capacity,

as opposed to an executive or administrative capacity, he or she is entitled to absolute judicial

immunity from damage claims even when his or her action was erroneous, done maliciously, or

exceeded his or her authority. Stump v. Sparkman, 435 U.S. 349, 356–57 (1978).

Whether a judicial officer has acted in his or her judicial capacity in any particular case is

a functional inquiry. See Forrester v. White, 484 U.S. 219, 227 (1998) (“[I]mmunity is justified

and defined by the functions it protects and serves, not by the person to whom it attaches.”)

Therefore, a judge is not afforded judicial immunity for those actions the judge has taken in an

administrative or executive capacity. See id. at 229–30 (holding that a state court judge’s act of

demoting a probation officer was done in his administrative capacity, and thus, the judge was not

immune from suit); Supreme Court of Va. v. Consumers Union of the United States, 446 U.S. 719,

737-38 (1980) (holding that “immunity does not shield the Virginia Court and its chief justice from

suit” when the judge was acting as a prosecutor to enforce the Bar Code).

Chief Judge Wolfson’s standing orders were issued in a judicial rather than administrative

capacity. The standing orders addressed the effect of the COVID-19 pandemic on the speedy trial

rights of the pretrial detainees in this District. (See, e.g., Standing Order 20-02, at ¶ 6.) Chief Judge

Wolfson addressed a legal, i.e., judicial, issue before her. Other judges in this District have

similarly found these orders were judicial in nature. See Hill, 2021 WL 3879101, at *3 (“Those

orders were clearly issued in a judicial rather than administrative capacity.”); Tiedeman v. United

States of America, No. 21-4326, 2021 WL 2224265, at *2 (D.N.J. June 2, 2021); Majerska v.

United States of America, No. 21-4381, 2021 WL 4739602, at *3 (D.N.J. Oct. 12, 2021). Plaintiffs’

claims for monetary damages against Chief Judge Wolfson are DISMISSED WITH

PREJUDICE because her standing orders were issued in a judicial capacity.

Chief Judge Wolfson is also immune from suit with respect to Plaintiffs’ requests for

injunctive relief. Except in very limited circumstances, judges are immune from personal-capacity

suits for injunctive relief. “In 1996, Congress amended 42 U.S.C. § 1983 to provide that ‘injunctive

relief shall not be granted’ in an action brought against ‘a judicial official for an act or omission

taken in such officer’s judicial capacity . . . unless a declaratory decree was violated or declaratory

relief was unavailable.’” Azubuko v. Royal, 443 F.3d 302, 304 (3d Cir. 2006) (citing 42 U.S.C. §

1983); see also 42 U.S.C. § 1983 (abrogating in part Pulliam v. Allen, 466 U.S. 522, 541–42 (1984)

(which held that judicial immunity is not a bar to prospective injunctive relief against a judge

acting in his or her judicial capacity)).

Plaintiffs make a conclusory statement that “[a] decree was violated[,] and declaratory

relief was not made available.” (ECF No. 9, at 2.) Plaintiffs fail to submit what decree was violated.

Plaintiffs also explicitly seek declaratory relief in this matter. (Id. at 31.) Plaintiffs have failed to

allege sufficient facts to state a claim for relief. See Iqbal, 556 U.S. at 678. Plaintiffs’ claim for

injunctive relief against Chief Judge Wolfson is DISMISSED WITHOUT PREJUDICE because

Plaintiffs have failed to plead Chief Judge Wolfson violated any declaratory decree or that

declaratory relief is unavailable.

Plaintiffs also seek declaratory relief, requesting a “declaration” that various statutes and

constitutional amendments were violated. (ECF No. 9, at 19.) “Declaratory judgment is

inappropriate solely to adjudicate past conduct” and is also not “meant simply to proclaim that one

party is liable to another.” See Corliss v. O’Brien, 200 F. App’x 80, 84 (3d Cir. 2006) (per curiam);

see Andela v. Admini. Office of U.S. Courts, 569 F. App’x 80, 83 (3d Cir. 2014) (per curiam)

(“Declaratory judgments are meant to define the legal rights and obligations of the parties in the

anticipation of some future conduct.”). While a plaintiff may request declaratory relief, he/she

must show a likelihood of future injury, as declaratory judgment is an inappropriate remedy to

proclaim liability for past actions. Corliss, 200 F. App’x at 84; Gochin v. Thomas Jefferson Univ.,

Civ. A. No. 16-6153, 2017 WL 2152177, at *8 (E.D. Pa. May 17, 2017). Instead, declaratory relief

is meant to “define legal rights and obligations” for future conduct between parties. Id.; Rutkowitz

v. Turner, Civ. A. No. 17-6622, 2018 WL 3388306, at *5 (D.N.J. July 12, 2018).

Here, the non-monetary relief sought (i.e., a declaration that statutes and constitutional

amendments were violated) is improper. Indeed, declaratory relief is only appropriate for future

conduct, but here, relief is sought for alleged harm caused by past “violations.” Plaintiffs do not

provide any facts regarding a future injury. More importantly, Plaintiffs fail to provide any facts

regarding how the standing orders affected them personally, aside from general allegations, and

any future injury Plaintiffs personally face. As such, declaratory relief is improperly pled.

Therefore, Plaintiffs’ claims for declaratory relief against Chief Judge Wolfson are DISMISSED

WITHOUT PREJUDICE.4

3. Governor Murphy

Any claim for monetary relief Plaintiffs attempt to raise against Governor Murphy in his

official capacity is barred by the doctrine of sovereign immunity. The Eleventh Amendment “has

been interpreted to render states—and, by extension, state agencies and departments and officials

when the state is the real party in interest—generally immune from suit by private parties in federal

4 Although Plaintiff has failed to properly plead a claim for declaratory relief, this Court also

“concurs with other courts throughout the District of New Jersey and finds that Chief Judge

Wolfson’s standing orders, issued in response to the COVID-19 pandemic” are “supported by

detailed findings, and provide[] a sound factual and legal basis that any delays are supported by

the ends of justice, consistent with the Speedy Trial Act and the Sixth Amendment.” United States

v. Hafner, No. 19-790, 2021 WL 1873560, at *3 (D.N.J. May 10, 2021) (internal quotation marks

omitted) (citing United States v. Kaetz, 2021 WL 37925, at *8 n.8 (D.N.J. Jan. 4, 2021); United

States v. Chu, No. 19-678, 2021 WL 879905, at *4). Chief Judge Wolfson conducted an

appropriate balancing test under the Speedy Trial Act. See Standing Order 21-04. “The Chief Judge

specifically acknowledged the importance of the right to a speedy and public trial and balanced

the interests of defendants and the public in that right against the compelling public health and

safety issues arising out of the COVID-19 pandemic.” Hafner, 2021 WL 1873560, at *3; Chu,

2021 WL 879905, at *3.

court.” Pa. Fed’n of Sportsmen’s Clubs, Inc. v. Hess, 297 F.3d 310, 323 (3d Cir. 2002) (internal

quotation omitted). Accordingly, New Jersey state agencies “established in the Executive Branch

of State Government” qualify for Eleventh Amendment sovereign immunity, “regardless of the

relief sought,” unless an exception to the immunity rule applies. See Rhett v. Evans, 576 F. App’x

85, 88 (3d Cir. 2014) (internal quotation omitted). Those exceptions apply when: (1) Congress

abrogates the immunity, (2) a state waives immunity, or (3) when a plaintiff sues individual state

officers for prospective relief to end an ongoing violation of federal law. See MCI Telecomm. Corp.

v. Bell Atl. Pennsylvania, 271 F.3d 491, 503 (3d Cir. 2001).

Governor Murphy is a state official sued in his official capacity. (ECF No. 9, at 3.)

Accordingly, he is entitled to sovereign immunity from Plaintiffs’ claim for monetary damages.

Plaintiffs’ claims against Governor Murphy for monetary damages are DISMISSED WITH

PREJUDICE. Kaul v. Christie, 372 F. Supp. 3d 206, 243 (D.N.J. 2019).

B. Federal Tort Claims Act

Plaintiffs also raise a Federal Tort Claims Act (“FTCA”) claim. (ECF No. 9, at 26–27.)

“The FTCA waives the federal government’s sovereign immunity with respect to tort claims for

money damages.” Baer v. United States, 722 F.3d 168, 172 (3d Cir. 2013) (citing 28 U.S.C.

§ 1346(b)(1)). “[T]he FTCA does not itself create a substantive cause of action against the United

States; rather, it provides a mechanism for bringing a state law tort action against the federal

government in federal court.” Lomando v. United States, 667 F.3d 363, 372 (3d Cir. 2011) (quoting

In re Orthopedic Bone Screw Prod. Liab. Litig., 264 F.3d 344, 362 (3d Cir. 2001); see also CNA

v. United States, 535 F.3d 132, 141 (3d Cir. 2008) (“The cause of action in an FTCA claim . . .

must come from state tort law.”)) “[A]s part of the Prison Litigation Reform Act . . . , section

1346(b)(2) of the FTCA precludes inmate tort actions against the United States for ‘mental or

emotional injury suffered while in custody without a prior showing of physical injury or the

commission of a sexual act . . . .” West v. United States, 729 F. App’x 145, 148–49 (3d Cir. 2018)

(citing 28 U.S.C. § 1346(b)(2)), reh’g denied (May 9, 2018) (per curiam).

A plaintiff suing under the FTCA must present the offending agency with notice of the

claim, including a “sum certain” demand for monetary damages. See White–Squire, 592 F.3d at

457. “Because the requirements of presentation and a demand for a sum certain are among the

terms defining the United States[’] consent to be sued, they are jurisdictional.” Id. An agency’s

final denial of the tort claim is a jurisdictional requirement. Lightfoot v. United States, 564 F.3d

625, 627 (3d Cir. 2009). These requirements cannot be waived. See, e.g., White–Squire, 592 F.3d

at 457. In other words, if a plaintiff has not complied with the FTCA’s pleading requirements, “a

district court has no subject matter jurisdiction over the claim.” Hardie v. United States, 501 F.

Supp. 3d 152, 158 (E.D.N.Y. 2020), aff’d, No. 21-106, 2021 WL 4427852 (2d Cir. Sept. 27, 2021);

see also Washington v. Thomas, No. 16-0992, 2017 WL 36272, at *3 n.3 (D.N.J. Jan. 4, 2017);

Hoffenberg v. United States, No. 10-2788, 2012 WL 379934, at *4 (D.N.J. Feb. 6, 2012).

Here, the Complaint fails to make any reference to a notice of tort claim, a demand for sum

certain, or that Plaintiffs have otherwise exhausted their FTCA claim. Accordingly, Plaintiffs’

FTCA claim against the United States “for failure to sufficiently allege the jurisdictional basis” for

his claim is DISMISSED WITHOUT PREJUDICE. Hoffenberg, 2012 WL 379934, at *4.

C. Supervisory Liability

Plaintiffs appear to claim that Defendants Governor Murphy, Essex County, Director Ortiz,

Warden Cirillo, and CFG Medical Services are liable as supervisors. Plaintiffs fail to plead

sufficient facts to indicate these Defendants’ personal involvement in the alleged wrongs.

Defendants in a § 1983 case may not be held liable solely on the basis of a respondeat

superior theory of liability premised on their vicarious responsibility for the actions of their

subordinates. See Iqbal, 556 U.S. at 676; see also Rode v. Dellarciprete, 845 F.2d 1195, 1207–08

(3d Cir. 1988). Rather, a “defendant in a civil rights action must have personal involvement in the

alleged wrongs.” Rode, 845 F.2d at 1207–08. Generally, a plaintiff seeking to name supervisors as

defendants must show each supervisor’s participation in the alleged wrongs by pleading either that

the supervisor’s

establishment of policies, practices or customs . . . directly caused

the constitutional violation[,] personal liability based on the

supervisor participating in the violation of [the p]laintiff’s right,

[that the supervisor] direct[ed] others to violate [the p]laintiff’s

rights, or [that the supervisor had actual] knowledge of and

acquiesc[ed] to a subordinate’s conduct.

Doe v. New Jersey Dep’t of Corr., Civ. No. 14-5284, 2015 WL 3448233, at *9 (D.N.J. May 29,

2015) (quoting Barkes v. First Corr. Med., Inc., 766 F.3d 307, 316-20 (3d Cir. 2014), rev’d on

other grounds, 135 S. Ct. 2042 (2015)); see also Tenon v. Dreibelbis, 606 F. App’x 681, 688 (3d

Cir. 2015) (finding a § 1983 plaintiff pleading supervisory liability must establish defendant’s

“participation [in the alleged wrong], or actual knowledge and acquiescence, to be liable”).

In the case of a municipal defendant or outside contractor, such as Defendants Essex

County and CFG Medical Services, a plaintiff must instead plead that the municipality or

contractor adopted a policy, practice, or custom which was ultimately responsible for the alleged

violation. See, e.g., Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 690 n.55 (1978). A municipal or

corporate policy, practice, or custom must therefore be the “moving force” behind the alleged

constitutional violation for a plaintiff to successfully plead a plausible claim for relief as to such a

defendant. City of Canton v. Harris, 489 U.S. 378, 389 (1989); see also Los Angeles Cnty. v.

Humphries, 562 U.S. 29, 35–36 (2010).

In this matter, Plaintiffs fail to plead facts to show Defendants Governor Murphy, Essex

County, Director Ortiz, Warden Cirillo and CFG Medical Services personally involved in actions

that violated Plaintiffs’ rights. Plaintiffs make a single brief reference to unspecified policies and

customs. (ECF No. 9, at 31.) Plaintiffs fail to explain what policies they are referring to or how

they allegedly violated any of their personal rights. Plaintiffs also submit that Governor Murphy

issued “Covid-19 emergency orders,” and that Director Ortiz issued unspecified “emergency

declarations.” (Id. at 11–12.) Plaintiffs again fail to explain which exact orders they are

challenging, how they caused specific violations of constitutional rights, or how Plaintiffs

themselves, as opposed to a generalized class of persons, were harmed. Defendants Governor

Murphy, Essex County, Director Ortiz, Warden Cirillo and CFG Medical Services are not liable

simply for being superiors, because government officials are not liable for the unconstitutional

conduct of their subordinates under a theory of respondeat superior. See Iqbal, 556 U.S. at 676.

Plaintiffs’ bare conclusions fail to plead a cognizable claim for relief against these Defendants.

Kaplan v. Holder, No. 14-1740, 2015 WL 1268203, at *4 (D.N.J. Mar. 18, 2015) (citing Iqbal,

556 U.S. at 678). Plaintiffs’ claims against Defendants Governor Murphy, Essex County, Director

Ortiz, Warden Cirillo and CFG Medical Services are DISMISSED WITHOUT PREJUDICE.

D. Group Pleadings

Plaintiffs raise various claims under 42 U.S.C. §§ 1983, 1985, 1986, and the Administrative

Procedures Act, 5 U.S.C. § 702. Throughout the Complaint, Plaintiffs raise claims regarding prison

conditions, such as a lack of access to dental care, limited access to medical services, limited access

to counsel, isolation and lack of family visits. (ECF No. 9, at 21–25.) Plaintiffs also allege

Defendants conspired to deny them of their constitutional rights. (Id. at 25–26.) Plaintiffs fail to

delineate which Defendants are responsible for which action. Plaintiffs allege that the Defendants

in general are responsible for these wrongs.

This type of pleading against “defendants” collectively leaves defendants unable to discern

which allegations apply to any of them individually. This group pleading is prohibited. Galicki v.

New Jersey, No. 14-169, 2015 WL 3970297 at *2 (D.N.J. June 29, 2015) (citing Aruanno v. Main,

467 F. App’x 134, 137–38 (3d Cir.2012) (finding a dismissal of § 1983 action was appropriate

where Defendants were collectively sued as “[government] personnel” and failed to allege the

personal involvement of the individual Defendants)). A plaintiff must allege facts that “establish

each individual [d]efendant’s liability for the misconduct alleged.” Id. When a number of

defendants are named in a complaint, plaintiff cannot refer to all defendants “who occupied

different positions and presumably had distinct roles in the alleged misconduct” without specifying

“which defendants engaged in what wrongful conduct.” Falat v. County of Hunterdon, 2013 WL

1163751 at * 3 (D.N.J. Mar. 19, 2013). A complaint that contains “impermissibly vague group

pleading” will be dismissed. Id. at *11, 2013 WL 1163751. Without knowing exactly what

wrongful conduct they are alleged to have engaged in, the individuals Defendants have not been

given fair notice of the allegations against them. See Twombly, 550 U.S. at 555 (stating that Rule

8(a)(2) requires a complaint to “give the defendant fair notice of what the claim is and the grounds

upon which it rests”) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)).

The Complaint states only that Chief Judge Wolfson issued the standing orders, Governor

Murphy issued unspecified “Covid-19 emergency orders,” and Director Ortiz issued unspecified

“emergency declarations.” Plaintiffs fail to plead any specific acts that can be attributed to any

specific Defendant. (See generally ECF No. 9.) Plaintiffs do not plead how they were personally

affected by any specific Defendants actions. Plaintiffs make conclusory statements that Defendants

generally are responsible for the alleged wrongs. As to Governor Murphy and Director Ortiz,

“Plaintiff[s] do[] not identify the orders or state how they caused the specific rights violations

[they] wish[] to challenge, or specify how any decisions, policies, practices, . . . caused [them]

harm.” Hill, 2021 WL 3879101, at *4.

Similarly, Plaintiffs’ conspiracy claim does not allege specific facts. Rather, Plaintiffs

merely assert a conspiracy existed. To state a conspiracy claim, a plaintiff must allege some factual

basis to support an agreement between the conspirators to violate the plaintiff’s rights and

concerted action by the conspirators. Capogrosso v. Supreme Court of N.J., 588 F.3d 180, 185 (3d

Cir. 2009); Brown v. Deparlos, 492 F. App’x 211, 215 (3d Cir. 2012) (“[T]he bare allegation of

an agreement is insufficient to sustain a conspiracy claim . . . .”); Desposito v. New Jersey, No. 14-

1641, 2015 WL 2131073, at *14 (D.N.J. May 5, 2015) (showing that two parties’ actions had the

same result insufficient to show conspiracy, conspiracy requires showing of actual agreement and

concerted action). Plaintiffs fail to plead facts of an actual agreement or concerted action. As such,

they have failed to plead a conspiracy.

These claims fail to sufficiently allege what Plaintiffs’ claims are against each Defendant

and fail to provide fair notice of the grounds on which they intend to rest their claims. Fed. R. Civ.

P. 8. Stated differently, such claims “would not provide any meaningful opportunity for the

[remaining] Defendants to decipher or answer the vague allegations levied against them.” Johnson

v. Koehler, No. 18-807, 2019 WL 1231679, at *3 (D.N.J. March 15, 2019); see Twombly, 550 U.S.

at 555. Accordingly, Plaintiffs’ claims under 42 U.S.C. §§ 1983, 1985, 1986, and 5 U.S.C. § 702

are DISMISSED WITHOUT PREJUDICE for failure to state a claim.

E. Racketeer Influenced and Corrupt Organizations Act

Plaintiffs also raise claims against all Defendants under the Racketeer Influenced and

Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c), (d). (ECF No. 9, at 4.) Section 1962(c)

“makes it unlawful ‘for any person employed by or associated with any enterprise engaged in, or

the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or

indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity.’”

In re Ins. Brokerage Antitrust Litig., 618 F.3d 300, 362 (3d Cir. 2010) (quoting 18 U.S.C.

§ 1962(c)). Section 1962(d) expands liability under the statute by making it “unlawful for any

person to conspire to violate [18 U.S.C. § 1962(c)].” 18 U.S.C. § 1962(d). To state a civil RICO

claim, a plaintiff must plausibly allege the following elements: “(1) conduct (2) of an enterprise

(3) through a pattern (4) of racketeering activity.” Id. (internal quotations omitted).

“In order to have standing to litigate a civil RICO claim, a plaintiff must show that she

suffered an injury to her business or property and that the injury was proximately caused by the

defendant’s racketeering activities.” Miller v. Pocono Ranch Lands Prop. Owners Ass’n Inc., 557

F. App’x 141, 145 (3d Cir. 2014) (per curiam). The injury to business or property element requires

“proof of a concrete financial loss and not mere injury to a valuable intangible property interest.”

Maio v. Aetna, Inc., 221 F.3d 472, 483 (3d Cir. 2000) (quoting Steele v. Hosp. Corp. of Am., 36

F.3d 69, 70 (9th Cir. 1994)). “[I]n construing the federal RICO law, [the Third] Circuit has rejected

the argument that personal injuries qualify as RICO injuries to ‘business or property.’” Williams

v. BASF Catalysts LLC, 765 F.3d 306, 323 (3d Cir. 2014) (citing Maio, 221 F.3d at 492.)

Here, Plaintiffs fail to adequately plead the elements required for a RICO claim. Plaintiffs’

RICO allegation states only that Defendants “acted as a criminal enterprise that is run as a business

with a pattern of illicit conduct exceeding two predicate acts that equates to fraud, corruption,

violence and activity in furtherance of human trafficking and slavery.” (ECF No. 9, at 26.) The

Complaint does not specify how the Defendants formed a “criminal enterprise” or what predicate

acts they took part in. Additionally, Plaintiffs have failed to allege a “concrete financial loss.” The

Complaint only raises allegations of constitutional violations related to personal injury, which are

not proper RICO losses. Maio, 221 F.3d at 492. Plaintiffs’ RICO claims offers only conclusory

allegation, which fail to state a claim for relief. Iqbal, 556 U.S. at 678. Therefore, Plaintiffs’ RICO

claims are DISMISSED WITHOUT PREJUDICE because Plaintiffs have failed to state claim

in which relief can be granted.

F. Religious Freedom Restoration Act and Religious Land Use and Institutionalized

Persons Act

Plaintiff also asserts claims under the Religious Freedom Restoration Act (“RFRA”), 42

U.S.C. § 2000bb et seq., and the Religious Land Use and Institutionalized Persons Act

(“RLUIPA”), 42 U.S.C. § 2000cc et seq. The RFRA “prohibits the Federal Government from

taking any actions that substantially burdens the exercise of religion unless that action constitutes

the least restrictive means of serving a compelling governmental interest.” Burnell v. Hobby Lobby

Stores, Inc., 573 U.S. 682, 690-91 (2014). The RLUIPA, among other things, “allows prisoners

‘to seek religious accommodations pursuant to the same standard as set forth in RFRA.” Holt v.

Hobbs, 574 U.S. 352, 358 (2015) (quoting Gonzales v. O Centro Espirita Beneficente Unio

Vegetal, 546 U.S. 418, 436 (2006)). “Congress enacted RLUIPA and its sister statute, . . . RFRA

. . . ‘in order to provide very broad protection for religious liberty.’” Holt, 574 U.S. at 356 (quoting

Burwell, 573 U.S. at 693). RFRA and RLUIPA are similar, with claims under RLUIPA being

limited to “only land use regulations . . . and the religious rights of institutionalized persons.”

Lighthouse Inst. for Evangelism, Inc. v. City of Long Branch, 510 F.3d 253, 261 (3d Cir. 2007)

(internal citations omitted).

To state a claim under either statute, “Plaintiff must allege facts that indicate that the federal

government substantially burdened a sincerely held religious belief.” See, e.g., Martinez v. United

States, No. 21-4336, 2021 WL 2224268, at *4 (D.N.J. June 2, 2021) (citing Holt, 574 U.S. at 360–

61); Gambino v. Cassano, No. 17-0830, 2021 WL 1186794, at *5 (D.N.J. Mar. 30, 2021). Under

the RLUIPA,

a substantial burden exists where: 1) a follower is forced to choose

between following the precepts of his religion and forfeiting benefits

otherwise generally available to other inmates versus abandoning

one of the precepts of his religion in order to receive a benefit; OR

2) the government puts substantial pressure on an adherent to

substantially modify his behavior and to violate his beliefs.

Washington v. Klem, 497 F.3d 272, 280 (3d Cir. 2007).

Here, Plaintiffs do not allege facts to support an RLUIPA claim. The Complaint only

submits that the COVID-19 related jail restrictions are interfering with religious practices. (ECF

No. 9, at 18, 22-23.) Plaintiffs allege no facts regarding their own religious beliefs. As such,

Plaintiffs’ RLUIPA and RFRA claims are DISMISSED WITHOUT PREJUDICE.

Finally, as no federal claims remain in this case, the Court declines to exercise

supplemental jurisdiction over Plaintiffs’ remaining state law claims, including any claims under

the New Jersey Civil Rights Act. See 28 U.S.C. § 1367(c)(3); Hedges v. Musco, 204 F.3d 109, 123

(3d Cir. 2000)

G. Request for Jail Credits

In their Complaint, Plaintiffs seek four extra jail credits for every day spent in detention

during the pandemic for unspecified detainees. (ECF No. 9, at 32.) Detainees may not, however,

use a civil rights complaint to “challenge the fact or length of [their] detention.” Pittman, 2021

WL 2260518, at *2. Rather, detainees must raise any claim “which would impugn or otherwise

overturn the fact or length of . . . detention . . . via a criminal motion or a habeas petition.” Id.

(citing Wilkinson v. Dotson, 544 U.S. 74, 81–82 (2005); Edwards v. Balisok, 520 U.S. 641, 643–

48 (1997)). As a result, Plaintiffs’ request for additional jail credits is DENIED.

IV. CONCLUSION

For the reasons set forth above, Plaintiffs’ claims against the United States, the United

States Department of Justice, the United States Marshals Service, the United States District Court

for the District of New Jersey, Chief Judge Wolfson for monetary relief, and Governor Murphy in

his official capacity for monetary relief are DISMISSED WITH PREJUDICE. The remainder

of Plaintiffs’ federal claims are DISMISSED WITHOUT PREJUDICE. The Court declines to

exercise supplemental jurisdiction over his state law claims. An appropriate Order follows.

Dated: November 17, 2021

/s/ Brian R. Martinotti

HON. BRIAN R. MARTINOTTI

UNITED STATES DISTRICT JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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