Opinion

NABELSI v. HOLMDEL TOWNSHIP

Court
District Court, D. New Jersey
Filed
Nov 30, 2021
Cited by
0 cases
Authority
More cited than 25.4%

“Ploys to mislead a suspect or lull him into a false sense of security that do not rise to the level of compulsion or coercion to speak are not [impermissible].”

How later courts described this case

  • “Ploys to mislead a suspect or lull him into a false sense of security that do not rise to the level of compulsion or coercion to speak are not [impermissible].”
  • “[T]the court’s holding above that the plaintiffs’ equal protection claim fails as a matter of law precludes the plaintiffs from using it as the anchor violation for their civil conspiracy claim.”
  • “The law is clearly established that law enforcement officers who effect an arrest pursuant to a facially valid arrest warrant are immune from suit alleging a constitutional.”
  • “[A] municipality cannot be found liable on a Monell claim where there has been no underlying violation of rights under § 1983.”

Written by the judges who cited it.

The opinion

*NOT FOR PUBLICATON*

UNITED STATES DISTRICT COURT

DISTRICT OF NEW JERSEY

_______________________________________

WAEL NABELSI,

Plaintiff,

v.

No. 20-20702 (FLW)

HOLMDEL TOWNSHIP, KEVIN

GALLOGLY, LINDSAY MEEHAN, and OPINION

JOHN and JANE DOE(S) 1-10 (fictitious

persons) and/or entities yet to be identified),

Defendants.

WOLFSON, Chief Judge:

Wael Nabelsi (“Plaintiff”) brings suit against Holmdel Township, Kevin Gallogly, Lindsay

Meehan, and various fictitious persons/entities (collectively, “Defendants”), alleging that they

falsely arrested him in violation of 42 U.S.C. § 1983 and equivalent state laws. Defendants move

to dismiss, arguing mainly that the arresting officer had probable cause for the arrest insofar as he

relied on a facially valid warrant. For the following reasons, I GRANT Defendants’ dismissal

motion, DISMISS Nabelsi’s Complaint with prejudice as to the federal claims, and decline to

exercise supplemental jurisdiction over the state law claims. The statutes of limitation associated

with the remaining state law claims are TOLLED for thirty (30) days to permit Nabelsi time to

refile in state court, should he wish to do so pursuant to 28 U.S.C. § 1367(d).1

1 Nabelsi vaguely references a cross-motion for an extension of time to notify Defendants of his state

law claims under the Tort Claims Act, Pl. Br., at 1, but he has not filed such a motion. Nabelsi has instead

requested leave to “make a curative amendment to the pleadings.” Pl. Br., at 38-39. Regardless, the

extension motion Nabelsi references must be filed in state court. N.J.S.A. § 59:8-9; id. § 59:8-9 (“A claimant

who fails to file notice of his claim within 90 days as provided in section 59:8-8 of this act, may, in the

discretion of a judge of the Superior Court, be permitted to file such notice at any time within one year after

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

This dispute stems from a family court proceeding. On August 23, 2019, Nabelsi’s wife

obtained a Temporary Restraining Order (“TRO”) prohibiting Nabelsi from entering their

residence or contacting their children pending a final hearing on domestic violence allegations.

Compl., ¶¶ 16-17.2 The TRO barred Nabelsi from contacting his wife, including “making or

causing anyone else to make harassing communications” with her. Nabelsi could retrieve his

belongings from his residence if accompanied by a police officer. Id. ¶¶ 19-20.

Notwithstanding the TRO, on August 23, 2019, Nabelsi’s wife received a call from

someone purporting to be Nabelsi’s attorney. The caller stated that Nabelsi wanted to see his

children before the TRO hearing. Nabelsi’s wife said she would think about it, then called the

Holmdel Police Department (“HPD”) to report the call. Vincent Imperato, an Officer with HPD

who is not named as a defendant, called Nabelsi in response and asked him to come to

headquarters. At first, Nabelsi agreed, but shortly thereafter, he retracted and instead gave Officer

Imperato the phone number for his attorney, which happened to be the same as the number

Nabelsi’s wife reported earlier. As well, when questioned on the phone, Nabelsi refused to answer

whether he authorized his lawyer to call his wife and would not provide his new address. After

attempting to reach Nabelsi’s attorney multiple times to no avail, Officer Imperato applied for a

accrual of his claim.”). The motion must also be accompanied by an affidavit demonstrating extraordinary

circumstances. N.J.S.A. § 59:8-9.

2 I consider the allegations in Nabelsi’s Complaint as well as “exhibits attached to [it] and matters

of public record,” such as Nabelsi’s arrest record, the warrant issued against him for contempt of court, and

the probable cause affidavit. Pension Benefit Guar. Corp. v. White Consol. Indus., 998 F.2d 1192, 1196 (3d

Cir. 1993). I also consider “undisputedly authentic document[s] that [Defendants] attach[] as an exhibit to

[their] motion to dismiss,” id. at 1196, and extrinsic documents integral to the Complaint, such as written

correspondence with HPD/Meehan, which Nabelsi references. Lum v. Bank of America, 361 F.3d 217, 221

n.3 (3d Cir. 2003); In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997); Shelley

v. Wilson, 339 Fed. App’x. 136, 137 n.2 (3d Cir. 2009).

warrant for contempt, suspecting that Nabelsi violated the TRO by causing his lawyer to call his

wife about access to their children. Lindsay Meehan, the Municipal Court Administrator for

Monmouth County, entered the warrant that day, which identified Nabelsi’s name, address, social

security number, and phone number in addition to the date, time, and location of the incident

underlying the contempt charge. Def. Br., Exs. D-E.

A week later, on August 27, 2019, Nabelsi called HPD to retrieve his belongings from his

residence. Compl., ¶ 37. He met Officer Kevin Gallogly, who, upon conducting a records check,

noticed the outstanding contempt warrant and arrested Nabelsi. In response, Nabelsi’s attorney

contacted Meehan. Id. ¶¶ 31-37. 48-49. Meehan then contacted Officer Gallogly to inform him

that the contempt charge would likely be dismissed. Nabelsi was released after spending 46

minutes in custody. Id. ¶¶ 45-47. The prosecutor assigned to Nabelsi’s case administratively

terminated the contempt charge the next day, id. ¶ 50, and wrote in a letter that Nabelsi “was not

arrested.” Def. Br., Ex. G. Meehan disclosed this information to Nabelsi in an email one day later,

stating that “[w]e were able to get this [charge] deleted from the system so it will not be on your

record, not even as a dismissal,” and “[a]lthough you were taken to the Holmdel police station,

you were not brought out and processed at the Monmouth County Correctional Institution which

is what [the statement ‘defendant has not been arrested’] was referring to.” Id., Ex. 3; Compl., ¶

52. Nevertheless, on January 21, 2020, Nabelsi’s prospective employer (Southwest Airlines)

flagged his arrest during a background check. Id. ¶ 57. Concerned, Nabelsi emailed Meehan. Id.

¶ 58. Jeffrey Ackerson, a lieutenant with HPD, eventually replied: “you were arrested by the [HPD]

on August 27, 2019, and you were fingerprinted as part of the arrest processing procedure.” Id. ¶

59. Ackerson advised Nabelsi that he may apply for expungement to clear his name. Def. Br., Ex.

3.

Unsatisfied with how HPD and Meehan handled his arrest, Nabelsi filed a lengthy

Complaint on December 31, 2020. ECF No. 1. The twelve-count Complaint fails to link any of its

claims to specific defendants, and thus borders on impermissible group pleading. See, e.g., Sheeran

v. Blyth Shipholding S.A., No. 14-5482, 2015 WL 9048979, at *3 (D.N.J. Dec. 16, 2015)

(dismissing complaint because it “fails to separate out the liability for each defendant”); Ingris v.

Borough of Caldwell, No. 14-855, 2015 WL 3613499, at *5 (D.N.J. June 9, 2015) (“[T]o the extent

Plaintiff seeks to lump several defendants together without setting forth what each particular

defendant is alleged to have done, he has engaged in impermissibly vague group pleading.”).

Group pleading is improper because it does not give proper notice or allow the court to separate

out liability. Shaw v. Housing Auth. of Camden, No. 11-4291, 2012 WL 3283402, at *2 (D.N.J.

Aug. 10, 2012) (finding that “[e]ven under the most liberal notice pleading requirements of Rule

8(a), a plaintiff must differentiate between defendants”) (citation omitted); Murray v. Cty. of

Hudson, No. 17-2875, 2018 WL 3000333, at *4 (D.N.J. June 15, 2018) (same). This is particularly

problematic in a § 1983 case, because that civil rights statute requires personal involvement. See,

e.g., Rode v. Dellarciprete, 845 F.3d 1195, 1207 (3d Cir. 1988) (“A defendant in a civil rights

action must have personal involvement in the alleged wrongs.”); Evancho v. Fischer, 423 F.3d

347, 353 (3d Cir. 2006) (holding that a plaintiff must show that each and every defendant was

“personally involved in depriving him of his rights”) (alterations omitted).

Regardless, based on the facts alleged, I construe the following counts to involve the

following defendants. Count I alleges false arrest under 42 U.S.C. § 1983 against Officer Gallogly

and Meehan. Compl., ¶¶ 76-89. Count II alleges a due process violation under § 1983, on the

grounds that non-defendant Officer Imperato did not read Nabelsi his Miranda rights before taking

(what Nabelsi insists are) incriminating statements over the phone, Officer Gallogly impugned

Nabelsi’s reputation by creating a “permanent arrest record,” and Meehan misled Nabelsi about

his arrest. Id. ¶¶ 90-99. Count III alleges abuse of the legal process against Officer Gallogly and

Meehan for much the same. Id. ¶¶ 100-05. Count IV alleges Monell liability against HPD (through

Holmdel Township) for what Nabelsi calls an “ask first, Miranda later”3 policy, id. ¶¶ 106-13,

while Count V alleges supervisory liability against “yet to be identified Defendant Does.” Id. ¶¶

114-19. Count VI alleges a violation of the New Jersey Civil Rights Act (“NJCRA”), which is the

state law version of § 1983, against Officer Gallogly and Meehan. Id. ¶¶ 120-25. Count VII alleges

negligence. Id. ¶¶ 133-36. Count VIII alleges that Defendants placed Nabelsi in a “false light

before the public and prospective employers.” Id. ¶¶ 137-43. Count IX alleges interference with

economic advantage. Id. ¶¶ 144-49. Count X alleges respondeat superior liability against HPD in

connection with all state law claims. Id. ¶¶ 150-54. And Count XI alleges that Defendants

conspired to deprive Nabelsi of his civil rights, id. ¶¶ 155-59, while Count XII alleges aiding and

abetting liability. Id. ¶¶ 160-64.

Defendants moved to dismiss the entire Complaint on April 16, 2021. ECF No. 6. The gist

of their motion is that Nabelsi fails as a matter of law to plead false arrest because Officer Gallogly

detained Nabelsi pursuant to a facially valid warrant, which Meehan issued based on probable

cause. Also, according to Defendants, Nabelsi cannot plead a due process violation because he was

neither in custody nor subjected to interrogation while on the phone with Officer Imperato on

August 23, 2019, and cannot identify any false or defamatory statements which harm his

reputation. Defendants further contend that Nabelsi does not so much as identify an official HPD

custom or policy to support Monell liability, much less aver plausible factual allegations that the

custom or policy deprived him of a constitutional right, and likewise cannot name any supervisors

3 Count VII alleges negligent hiring, training, and supervision, but does not specify a cause of action.

I construe this Count as coextensive with Count IV and consider them together.

or specific unconstitutional acts they committed. Finally, Defendants argue that all claims against

Meehan must be dismissed under the Eleventh Amendment because municipal courts are arms of

the state for sovereign immunity purposes.4

II. LEGAL STANDARD

A court may dismiss an action under Fed. R. Civ. P. 12(b)(6) if a plaintiff fails to state a

claim upon which relief can be granted. When evaluating a Rule 12(b)(6) motion, I must “accept

all factual allegations as true, construe the complaint in the light most favorable to the plaintiff,

and determine whether, under any reasonable reading of the complaint, the plaintiff may be entitled

to relief.” Fowler v. UPMC Shadyside, 578 F.3d 203, 210 (3d Cir. 2009) (quoting Phillips v. Cnty.

of Allegheny, 515 F.3d 224, 233 (3d Cir. 2008)). A complaint survives dismissal if it contains

sufficient factual matter, accepted as true, to “state a claim . . . that is plausible on its face.” Ashcroft

v. Iqbal, 556 U.S. 662, 678 (2009); Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007).

To determine whether a complaint is plausible, I conduct a three-part analysis. Santiago v.

Warminster Twp., 629 F.3d 121, 130 (3d Cir. 2010). First, I “take[] note of the elements a plaintiff

must plead to state a claim.” Id. (quoting Iqbal, 556 U.S. at 675). Second, I identify allegations

that, “because they are no more than conclusions, are not entitled to the assumption of truth.” Id.

at 131 (quoting Iqbal, 556 U.S. at 679). For example, “[a] pleading that offers labels and

conclusions or a formulaic recitation of the elements of a cause of action will not do,” Iqbal, 556

U.S. at 678, nor am I compelled to accept “unsupported conclusions and unwarranted inferences,

or a legal conclusion couched as a factual allegation.” Morrow v. Balaski, 719 F.3d 160, 165 (3d

Cir. 2013) (quoting Baraka v. McGreevey, 481 F.3d 187, 195 (3d Cir. 2007)). Third, “where there

are well-pleaded factual allegations, [I] should assume their veracity and then determine whether

4 Because I decline to exercise supplemental jurisdiction over Nabelsi’s state law claims, see infra,

I only discuss the parties’ arguments as to the federal issues.

they plausibly give rise to an entitlement for relief.” Santiago, 629 F.3d at 131 (quoting Iqbal, 556

U.S. at 680). This is a “context-specific task that requires [me] to draw on [my] judicial experience

and common sense.” Iqbal, 556 U.S. at 679.

III. DISCUSSION

42 U.S.C. § 1983 provides in relevant part:

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

usage, of any State or Territory or the District of Columbia, 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.

Id.

Section 1983 “is not itself a source of substantive rights,” but “a method” through which

one can vindicate other federal or constitutional guarantees. Baker v. McCollan, 443 U.S. 137, 144

n.3 (1979). As such, to survive dismissal, “a plaintiff must allege the violation of a right secured

by the Constitution and laws of the United States, and must show that the alleged deprivation was

committed by a person acting under color of state law.” West v. Atkins, 487 U.S. 42, 48 (1988);

Gomez v. Toledo, 446 U.S. 635, 640 (1980); Albright v. Oliver, 510 U.S. 266, 271 (1994)

(plurality); Gibson v. Superintendent of NJ Dep’t of L. & Pub. Safety-Div. of State Police, 411 F.3d

427, 433 (3d Cir. 2005).

There is no question here that all Defendants are state actors, so the dispute centers on

whether they violated a federal right. Nabelsi asserts five claims to this end: false arrest (in

violation of the Fourth Amendment),5 deprivation of due process (in violation of the Fifth and

5 At times, Nabelsi characterizes his false arrest claim as a false imprisonment claim. “False arrest

and false imprisonment are ‘nearly identical claims’ that are ‘generally analyzed together.’” Karkut v.

Target Corp., 453 F. Supp. 2d 874, 879 (E.D. Pa. 2006) (quoting Brockington v. Phila., 354 F. Supp. 2d

563, 570 n.8 (E.D. Pa. 2005) (further citation omitted)).

Fourteenth Amendments), Monell liability, supervisory liability, and abuse of process. I address

each in turn. I also address Nabelsi’s aiding and abetting and conspiracy claims, to the extent that

they assert federal causes of action, for instance under §§ 1985 and 1986. Finally, I address the

merits of the federal claims against Meehan, who may be sued in her individual/personal capacity

but not in her official capacity consistent with the Eleventh Amendment.6

A. False Arrest in Count I

A claim under § 1983 for false arrest is grounded in the Fourth Amendment protection

against unreasonable seizures. Groman v. Twp. of Manalapan, 47 F.3d 628, 636 (3d Cir. 1995);

Garcia v. County of Bucks, 155 F. Supp. 2d 259, 265 (E.D. Pa. 2001). To survive dismissal on a

false arrest claim, a plaintiff must allege facts showing that he was arrested without probable cause.

Mikhaeil v. Santos, 646 Fed. App’x. 158, 162 (3d Cir. 2016); Groman, 47 F.3d at 634; Dowling v.

City of Phila., 855 F.2d 136, 141 (3d Cir. 1988) (“The proper inquiry in a § 1983 claim based on

6 The Eleventh Amendment bars individuals from suing states in federal court without their consent.

Seminole Tribe of Florida v. Florida, 517 U.S. 44 (1996). “[A] suit against a state official in his or her

official capacity is not a suit against the official but rather a suit against the official’s office,” and in turn,

the state. Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71 (1989). If Nabelsi sued Meehan in her official

capacity, she would benefit from a sovereign immunity defense, as municipal courts are arms of state

government. See, e.g., In re Almon Raphael, 238 B.R. 69, 80-82 (Bankr. D.N.J. 1999); Johnson v. State of

New Jersey, 869 F. Supp. 289, 296-97 (D.N.J. 1994) (holding that New Jersey Superior Court is protected

by the Eleventh Amendment); see also Kelly v. Municipal Courts of Marion County, Indiana, 97 F.3d 902,

907-08 (7th Cir. 1996) (holding that municipal court is a unit of the judicial branch of the State of Indiana

and that a municipal court judge is a state officer entitled to immunity); Franceschi v. Schwartz, 57 F.3d

828, 831 (9th Cir. 1995) (holding that municipal court is an arm of the state and protected from suit); Harris

v. Missouri Court of Appeals, 787 F.2d 427, 429 (8th Cir. 1986) (holding that courts as entities are not

vulnerable to § 1983 suits, because they are protected by immunity under the Eleventh Amendment). But

because by all accounts Nabelsi sues Meehan in her personal/individual capacity, Compl., ¶ 5, sovereign

immunity does not bar the suit. See, e.g., Kentucky v. Graham, 473 U.S. 159, 163 (1985); Foster v.

McLaughlin, 203 F. Supp. 3d 483, 488 (E.D. Pa. 2016). That said, “[a] judicial officer in the performance

of his duties has absolute immunity from suit and will not be liable for his judicial acts.” Azubuko v.

Royal, 443 F.3d 302, 303 (3d Cir. 2006); Capogrosso v. The Supreme Ct. of New Jersey, 588 F.3d 180, 184

(3d Cir. 2009); see also Stump v. Sparkman, 435 U.S. 349, 356–57, 360 (1978). This may apply to officials

who exercise “judge-like functions.” Franceschi v. Schwartz, 57 F.3d 828, 830 (9th Cir. 1995). Meehan

could be considered such an official, insofar as she issues warrants based on authority delegated to her by

the judges of the municipal court. However, because the parties do not brief that issue, I do not consider it

at this time, and I dismiss the federal claims against Meehan on the merits in any case.

false arrest . . . is not whether the person arrested in fact committed the offense but whether the

arresting officers had probable cause to believe [as such].”). “The probable-cause standard is

incapable of precise definition or quantification.” Maryland v. Pringle, 540 U.S. 366, 371 (2003).

What is clear is that reasonableness is “the touchstone,” Hill v. California, 401 U.S. 797, 804

(1971), there need not be “the same type of specific evidence of each element of the offense as

would be needed to support a conviction,” Adams v. Williams, 407 U.S. 143, 149 (1972); Michigan

v. DeFillippo, 443 U.S. 31, 36 (1979), it “depends on the totality of the circumstances,” Pringle,

540 U.S. at 371, and it does not impose “a high bar.” District of Columbia v. Wesby, 138 S. Ct.

577, 586 (2018) (quoting Kaley v. United States, 571 U.S. 320 (2014)). All told, probable cause

for an arrest exists “whenever reasonably trustworthy information or circumstances within a police

officer’s knowledge are sufficient to warrant a person of reasonable caution to conclude that an

offense has been committed by the person being arrested.” United States v. Myers, 308 F.3d 251,

255 (3d Cir. 2002).

Nabelsi mainly alleges that Officer Gallogly lacked probable cause to arrest him when he

reported to HPD to retrieve his belongings from his residence. Nabelsi also alludes to a challenge

to Meehan’s underlying probable cause determination and the evidence in Officer Imperato’s

affidavit. None carries the day. To start, a facially valid warrant generally establishes probable

cause for an arrest. See, e.g., Baker, 443 U.S. at 144; Illinois v. Krull, 480 U.S. 340, 367 (1987);

Graham v. Connor, 490 U.S. 386, 289 (1989); McCabe v. City of Phila., 76 Fed. App’x. 464, 466

(3d Cir. 2003) (Alito, J.) (affirming an arrest made pursuant to facially valid warrant is typically

constitutional); Young v. City of Hackensack, 178 Fed. App’x. 169, 171-72 (3d Cir. 2006)

(affirming summary judgment in favor of defendants where warrant “appear[ed] on its face to be

valid”); Barna v. City of Perth Amboy, 42 F.3d 809, 819 (3d Cir. 1994) (holding that, for an arrest

to be justified, “[p]robable cause need only exist as to any offense that could be charged under the

circumstances”); Kis v. Cty. of Schuylkill, 866 F. Supp. 1462, 1469 (E.D. Pa. 1994) (“It is well-

settled that probable cause to arrest generally exists when a police officer makes an arrest pursuant

to a warrant which meets the requirements of the Fourth Amendment.”); Lawson v. Pennsylvania

SPCA, 124 F. Supp. 3d 394, 405 (E.D. Pa. 2015) (collecting cases).

Officer Gallogly arrested Nabelsi based on the face of the warrant, which Meehan issued a

week earlier based on Officer Imperato’s representations. At the time of the arrest, Officer Gallogly

had no “independent” duty “to investigate” the grounds for the warrant or to inquire into Nabelsi’s

claims of innocence (to the extent he made any). Baker, 443 U.S. at 144-46; Campbell v.

MclLwain, No. 09-1156, 2009 WL 2176241, at *4 (D.S.C. July 20, 2009) (“It is not the duty of

the arresting officer to assess guilt or innocence, but merely to serve the warrant . . . . An arresting

officer is generally entitled to rely on a facially valid warrant in effecting an arrest.”). And there

are no allegations, much less plausible indications, that Meehan did not issue a facially valid

warrant in the first place.7 Dorn v. Town of Prosperity, 375 Fed. App’x. 284, 286 (4th Cir. 2010)

(finding same).

7 A warrant that correctly names the person to be arrested generally satisfies the Fourth Amendment,

and no other description of the arrestee is usually necessary. Powe v. Chicago, 664 F.2d 639, 645 (7th

Cir.1981); Cooper v. City of Chester, 810 F. Supp. 618, 621 (E.D. Pa. 1992); Kis, 866 F. Supp. 1469. What

is more, in New Jersey, a Municipal Court Administrator such as Meehan may lawfully administer oaths

and issue warrants when deputized to do so by a judge of that court. N.J.S.A. § 2B:12-21a; Lemons v.

Atlantic City Police Dept., No. 06-3440, 2009 WL140514, at *3 (D.N.J. 2009) (“Pursuant to New Jersey

law, the Deputy Court Administrator is authorized to issue warrants.”), aff’d, 347 Fed. App’x. 722, 725

(2009) (“A deputy court administrator is authorized to issue warrants under New Jersey law.”); State v.

Ambroselli, 356 N.J. Super. 377, 382-83 (App. Div. 2003) (same) (cited approvingly in Lemons, 347 Fed.

App’x. at 725); Bankes v. Felice, No. 05-356, 2006 WL 1765074, at *5 (D.N.J. June 26, 2006) (holding

that “a municipal court administrator . . . is authorized (both under New Jersey Court Rules and by New

Jersey Statute) to determine probable cause and issue an arrest warrant”); N.J. Ct. R. 3:2-3(a) (setting forth

the elements for a valid arrest warrant, including that “the warrant shall be signed by the judge, clerk, deputy

clerk, municipal clerk, municipal court administrator, or deputy court administrator,” as here). Nabelsi all

but concedes this. See, e.g., Pl. Br., at 31 (“Defendants have shown that a Court Administrator is empowered

to sign warrant applications.”). This dispenses with Nabelsi’s claim that Meehan could not “walk[], talk[],

and act[] like a judge” in issuing the warrant. Pl. Br., at 31.

Of course, “an arrest warrant issued by a magistrate or judge does not, in itself, shelter an

officer from liability for false arrest.” Wilson v. Russo, 212 F.3d 781, 786 (3d Cir. 2000)

(citing Sherwood v. Mulvihill, 113 F.3d 396, 399 (3d Cir. 1997)); Rothermel v. Dauphin Cty.,

Pennsylvania, No. 16-1669, 2020 WL 1467267, at *5 (M.D. Pa. Mar. 26, 2020) (“[A]n erroneously

issued warrant—that is, one that is facially valid but genuinely invalid—does not

supply probable cause for arrest.”), aff’d, 861 Fed. App’x. 498 (3d Cir. 2021); Berg v. County of

Allegheny, 219 F.3d 261, 271 (3d Cir. 2000) (same). “[A] plaintiff may succeed in a § 1983 action

for false arrest made pursuant to a warrant if the plaintiff [alleges]: (1) that the police officer

‘knowingly and deliberately, or with a reckless disregard for the truth, made false statements or

omissions that create a falsehood in applying for a warrant; and (2) that ‘such statements or

omissions are material, or necessary, to the finding of probable cause.’” Wilson, 212 F.3d at 786-

87 (citation omitted) (emphasis added). That is, Nabelsi may defeat dismissal despite the facially

valid warrant if he offers facts plausibly suggesting that “[Officer Imperato] recklessly disregarded

the truth in his warrant application.” Id. at 786.

No facts rise to that level here. For one thing, Nabelsi does not allege that Officer Imperato

had “a high degree of awareness of probable falsity” with respect to any assertion he made in the

warrant application, or otherwise “doubt[ed] the accuracy” of his statements. Lippay v. Christos,

996 F.2d 1490, 1501 (3d Cir. 1993); United States v. Clapp, 46 F.3d 795, 801 n.6 (8th Cir. 1995)

(holding that an assertion is made with reckless disregard when “viewing all the evidence, the

affiant must have entertained serious doubts as to the truth of his statements or had obvious reasons

to doubt the accuracy of the information he reported”). Likewise, Nabelsi does not allege that

Officer Imperato omitted any information, or that his “storytelling involve[d] an element of

selectivity,” which is generally permissible in any event. Wilson, 212 F.3d at 787 (“We cannot

demand that police officers relate the entire history of events leading up to a warrant application

with every potentially evocative detail that would interest a novelist or gossip.”). In other words,

Nabelsi does not point to any “fact in [Officer Imperato’s] ken that ‘[a]ny reasonable person would

have known . . . was the kind of thing [Meehan] would wish to know.’” Id. at 788 (quoting United

States v. Jacobs, 986 F.2d 1231, 1235 (8th Cir. 1993)). Nabelsi does not even allege “negligence

or innocent mistake,” which is nonetheless “insufficient” as a matter of law to vitiate a probable

cause finding. Franks v. Delaware, 438 U.S. 154, 171 (1978).

Nabelsi instead contends that the evidence on which Officer Imperato relied to apply for

the warrant failed to “show[] that [Nabelsi] was in contempt of the [TRO]” or that he actually

“prompted his attorney to call his pro se ex-wife.” Pl. Br., at 22. This attack on the underlying

probable cause finding falls short for two reasons. First, even if Nabelsi is correct that Officer

Imperato lacked probable cause, that is not enough to call into question Officer Gallogly’s reliance

on the facially valid warrant. Nabelsi must plausibly allege knowing and reckless disregard for the

truth, which he has not done (and cannot do). Second, it appears that Officer Imperato had probable

cause. Def. Br., Ex. E. Nabelsi’s wife reported a call from a lawyer asking if Nabelsi could see his

children, contrary to the terms of the TRO; when questioned, Nabelsi refused to tell Officer

Imperato whether he told his lawyer to call or where he lived; he then gave Officer Imperato the

same name and number for his lawyer as his wife reported; and Officer Imperato could not reach

anyone at that number. Based on those facts, which Nabelsi does not challenge as untrue, a person

of reasonable caution in Officer Imperato’s position could have reasonably suspected that Nabelsi

violated the TRO. In turn, a reasonable person in Meehan’s position could have relied on Officer

Imperato’s representations in issuing the warrant. Nabelsi’s false arrest claim therefore fails,

Druckenmiller v. United States, 548 F. Supp. 193, 194-95 (E.D. Pa. 1982) (“The law is clearly

established that law enforcement officers who effect an arrest pursuant to

a facially valid arrest warrant are immune from suit alleging a constitutional.”), and I DISMISS

Count I with prejudice, since there is no set of facts Nabelsi could allege to revive this claim.

B. Due Process in Count II

In Count II, Nabelsi first alleges that Officer Imperato’s “corresponding with [him]” on

August 23, 2019, without revealing that he was “the suspect of an investigation,” Pl. Br., at 4, 29,

“attempting to interrogate [him] via cell phone as a suspect . . . without ever contacting [his]

attorney,” id. at 35, and using statements from the phone call “to incriminate him” without “any

Miranda or other warning,” id. at 4, all run afoul of the Due Process Clause. Compl., ¶¶ 91-92.

As an initial matter, Officer Imperato is not a defendant in this matter, and Meehan was

not personally involved in the phone call in the sense of § 1983, which is fatal to Nabelsi’s claim.

His claim would nevertheless fail as a matter of law. In Miranda v. Arizona, 384 U.S. 436 (1966),

the Supreme Court held that the Fifth Amendment’s privilege against self-incrimination prohibits

admitting into evidence statements given by a suspect during “custodial interrogation” without his

being “adequately and effectively apprised of his rights.” Id. at 444, 467. Interrogation under

Miranda is construed broadly: it refers not just to express questioning but any “words or actions

on the part of police (other than those normally attendant to arrest and custody) that the police

should know are reasonably likely to elicit and incriminating response from the suspect.” Rhode

Island v. Innis, 446 U.S. 291, 301-02 (1980). “Custodial,” however, is construed narrowly: it

means that a suspect is unfree to leave a police-dominated environment, akin to a formal arrest.

See, e.g., Thompson v. Keohane, 516 U.S. 99, 112 (1995); California v. Beheler, 463 U.S. 1125,

1125 (1983); Stansbury v. California, 511 U.S. 318, 322 (1994) (per curiam); Oregon v.

Mathiason, 429 U.S. 492, 495 (1977) (per curiam); Yarborough v. Alvarado, 541 U.S. 652, 662-

63 (2004); Berkemer v. McCarty, 468 U.S. 420, 442 & n.35 (1984). The inquiry into “custody”

focuses on whether “all of the circumstances” “would have affected how a reasonable person”

understands his liberty to end the questioning. Stansbury, 511 U.S. at 323, 325.

Here, it borders on the frivolous for Nabelsi to suggest that he was subject to custodial

interrogation during his call with Officer Imperato on August 23, 2019. Regardless of whether

Officer Imperato’s line of questioning constituted interrogation for purposes of Miranda, nothing

about the call would lead a reasonable person to feel physically restrained or detained, or otherwise

compelled to make self-incriminating statements, nor would such a call “induce a frighteningly

high percentage of people to confess to crimes they never committed.” Corley v. United States,

556 U.S. 303, 321 (2009) (citation omitted). While I do not doubt that even a police interview

conducted over the phone has “coercive aspects to it,” J.D.B. v. North Carolina, 564 U.S. 261, 268

(2011), the warning mandated by Miranda is intended to stop “incommunicado interrogation of

individuals in a police-dominated atmosphere,” 384 U.S. at 445, which generates “inherently

compelling pressures [that] work to undermine the individual’s will to resist and to compel him to

speak where he would not otherwise do so freely.” Id. at 467. Whatever the tactics Officer

Imperato employed over the phone to question Nabelsi, Illinois v. Perkins, 496 U.S. 292, 297

(1990) (“Ploys to mislead a suspect or lull him into a false sense of security that do not rise to the

level of compulsion or coercion to speak are not [impermissible].”), as pled, Miranda-like

circumstances clearly were absent. Berkemer, 468 U.S. at 437 (“Fidelity to the doctrine announced

in Miranda requires that it be enforced strictly, but only in those types of situations in which the

concerns that powered the decision are implicated.”).8 As such, I reject Nabelsi’s Miranda claim,

and it is dismissed with prejudice.9

Second, in his briefs (but nowhere in his Complaint), Nabelsi alleges that Defendants

caused him to “suffer a harm to his reputation” and ability to earn a living, which are

“constitutionally protected liberty interest[s],” by creating a “permanent arrest record.” Pl. Br., at

25. Seemingly as part of this claim, Nabelsi alleges that Meehan misled him as to whether an arrest

record would exist. Nabelsi is not permitted to add a claim to his Complaint via his opposition

papers, Commonwealth of Pa. ex rel. Zimmerman v. PepsiCo, Inc., 836 F.2d 173, 181 (3d Cir.

1988) (“[I]t is axiomatic that the complaint may not be amended by the briefs in opposition to a

motion to dismiss.”), but I nevertheless find his reputational injury claim unavailing.

While the Supreme Court held in Wisconsin v. Constantineau, 400 U.S. 433 (1971), that

people have a protectable liberty interest in their good name, reputation, honor, and integrity, id.

at 437, “reputation alone is not an interest protected by the Due Process Clause.” Versarge v.

Township of Clinton, New Jersey, 984 F.2d 1359, 1371 (3d Cir. 1993) (emphasis added). Rather,

to make out a due process claim based on reputation, a plaintiff must show a stigma

and deprivation of some additional right. Paul v. Davis, 424 U.S. 693, 701 (1976); Siegert v.

Gilley, 500 U.S. 226, 233-34 (1991); Edwards v. California Univ. of Pennsylvania, 156 F.3d 488,

492 (3d Cir. 1998); Kelly v. Borough of Sayreville, 107 F.3d 1073, 1077-78 (3d Cir. 1997). This

8 Because the remedy for a Miranda violation is excluding a defendant’s statements from evidence,

there is no remedy to be sought here since the contempt charge has been dismissed.

9 One of Nabelsi’s state law claims is that Officer Gallogly should have informed him that he was a

suspect in a contempt case before questioning him over the phone, pursuant to N.J.S.A. § 2A:84A-19, State

v. Muhammah, 182 N.J. 551 (2005), and State v. A.G.D., 176 N.J. 56 (2003). Nabelsi grounds this claim in

part on the fact that New Jersey’s privilege against self-incrimination “offers broader protection than its

federal counterpart under the Fifth Amendment.” Muhammah, 182 N.J. at 568. Because I do not reach the

state claims in this case, my Miranda analysis should not be read to imply any opinion on the merits of

Nabelsi’s § 2A:84A-19 claim.

is the “‘stigma-plus’ test.” Hill v. Borough of Kutztown, 455 F.3d 225, 236 (3d Cir. 2006).

“Stigma” means the government action involves a “publication that is substantially and materially

false.” Ersek v. Twp. of Springfield, 102 F.3d 79, 83-84 (3d Cir. 1996). In addition, “the disputed

or false statements must harm the plaintiff,” or else there would be “no useful purpose” to the

remedy, which is a “name-clearing hearing.” Id. at 84. “Plus” means some other protectible

interest, such as a property interest guaranteed by the Due Process Clause or state law.10

Taking all allegations in the Complaint as true, Nabelsi’s claim fails every applicable

element. First, he does not allege that the arrest record itself, or any aspect of it, is false, which is

necessary to satisfy the “stigma” prong. Hill, 455 F.3d at 236 (collecting cases).11 On the contrary,

Officer Gallogly did arrest Nabelsi on contempt charges related to the TRO and domestic violence

allegations. The same is true of Meehan’s correspondence with Nabelsi post-arrest: she accurately

stated that, by “not arrested,” the prosecutor’s letter meant only that Nabelsi was not removed to

and processed in county jail, and that the contempt charge would not appear on Nabelsi’s record.

Def. Br., Ex. 3; Compl., ¶ 52. Second, Nabelsi does not allege any “plus” to accompany the

purported reputational injury. See, e.g., D & D Assocs., Inc. v. Bd. of Educ. of N. Plainfield, 552

Fed. App’x. 110, 113 (3d Cir. 2014) (“[R]eputation damage is not actionable unless ‘it occurs in

the course of or is accompanied by a change or extinguishment of a right or status guaranteed by

10 Beyond this, it is unclear what constitutes a sufficient “plus.” Ersek, 102 F.3d at 83 n.5 (“What

satisfies that ‘plus,’ however, is uncertain.”); Doe v. U.S. Dep’t of Justice, 753 F.2d 1092, 1106-10 & nn.14-

15, 18 (D.C. Cir. 1985) (providing a detailed analysis of this issue and the difficulties it presents); Baraka

v. McGreevey, 481 F.3d 187, 208-10 & n.17 (3d Cir. 2007) (noting “some confusion whether the additional

‘more tangible interest’ must be ‘a protectible property interest,’ or whether “‘something less than a

property interest, independently protected by the Due Process Clause, could be [] sufficient’”). As such,

even if Southwest did not hire Nabelsi because of the arrest record, it is far from certain whether that would

qualify as “the kind of foreclosure of opportunities amounting to a deprivation of liberty.” Roth, 408 U.S.

at 574 n.13.

11 Defendants claim that the arrest record was not “made publicly” or “published” either, but I

disagree. As alleged, it appears that the government disseminated the arrest record such that Southwest

Airlines obtained it in connection with Nabelsi’s background check. That constitutes disclosure.

state law or the Constitution.’”) (quoting Clark v. Twp. of Falls, 890 F.2d 611, 619 (3d Cir. 1989)).

While Nabelsi states that Southwest Airlines surfaced the arrest record during his application

process, importantly, he does not claim that Southwest declined to hire him, let alone because of

the record, or that any other harm flowed from it. Cf. Hill, 455 F.3d at 236 (“The creation and

dissemination of a false and defamatory impression is the ‘stigma,’ and the termination is the

‘plus.’”). Third, to the extent that Nabelsi’s “plus” is emotional distress or psychological injury

associated with the record or with the fact that his employer learned about it, Compl., ¶ 69, neither

“is [ ] sufficient to satisfy the ‘plus’ element of the ‘stigma-plus’ test.” Good v. City of Sunburn,

352 Fed. App’x. 688, 692 (3d Cir. 2009). Finally, even assuming a stigma and a “plus” exist,

Nabelsi is not without a remedy: he may apply for expungement to erase the record and clear his

name, as indicated in Ackerson’s email from January 31, 2020, which is sufficient process. See,

e.g., Hill, 455 F.3d at 236 & n.15 (“When such a deprivation occurs, the [plaintiff] is entitled to a

name-clearing hearing.”); Otto v. Williams, 704 Fed. App’x. 50, 55 (3d Cir. 2017) (holding that a

criminal trial affords sufficient name-clearing opportunities).

Nabelsi’s challenge boils down to the fact that he did not actually violate the TRO and in

the end the prosecutor dismissed the contempt charge against him—that is, he again takes issue

with the underlying probable cause determination. Yet, I “already concluded . . . that [Nabelsi] has

failed to sufficiently allege a lack of probable cause for his arrest.” Hunt v. Smith, No. 20-00464,

2021 WL 1774095, at *7 (M.D. Pa. Mar. 30, 2021) (concluding same), report and

recommendation adopted sub nom., Hunt v. City of Wilkes Barre, No. 20-464, 2021 WL 1758704

(M.D. Pa. May 4, 2021). As such, I reject Nabelsi’s Due Process claims and DISMISS Count II

with prejudice, since no set of facts could allege a violation.

C. Monell Liability in Count IV

Nabelsi next asserts Monell liability against Holmdel Township. “[A] plaintiff seeking to

impose liability on a municipality under § 1983 [must] identify a municipal ‘policy’ or ‘custom’

that caused [his] injury.”12 Bd. of Cty. Comm’rs of Bryan Cty. v. Brown, 520 U.S. 397, 403 (1997);

Monell v. Dep’t of Social Services, 436 U.S. 658, 694 (1978). An official policy is a “statement,

ordinance, regulation, or decision officially adopted and promulgated by [a local governing] body's

officers.” Monell, 436 U.S. at 690. “Policy is made when a ‘decisionmaker possess[ing] final

authority to establish municipal policy with respect to the action’ issues an official proclamation,

policy, or edict.” Kneipp v. Tedder, 95 F.3d 1199, 1212 (3d Cir. 1996) (quotations and citation

omitted). Customs are “such practices of state officials . . . [as are] so permanent and well-settled

as to constitute a ‘custom or usage’ with the force of law.” Id. at 691 (quoting Adickes v. S.H. Kress

& Co., 398 U.S. 144, 167-68 (1970)). Together with a policy or custom, “liability under § 1983

attaches where—and only where—a deliberate choice to follow a course of action is made from

among various alternatives.” Pembaur v. City of Cincinnati, 475 U.S. 469, 483 (1986). Negligence

will not suffice. Bryan Cty., 520 U.S. at 407. This is a “high bar.” First Midwest Bank Guardian

of Est. of LaPorta v. City of Chicago, 988 F.3d 978, 987 (7th Cir. 2021). Finally, the municipality

must be the “moving force” behind the policy or custom, id. at 404, meaning that there must be

proof of a “direct causal link,” City of Canton v. Harris, 489 U.S. 378, 385 (1989), so as to “guard[]

against backsliding into respondeat superior liability.” LaPorta, 988 F.3d at 987.

These more complicated issues aside, Nabelsi’s Monell claim fails at the threshold because

he has not established that “[his] harm was caused by a constitutional violation.” Collins v. City of

12 Police departments are governmental subunits, which are not distinct from the municipalities of

which they are apart. Bonenberger v. Plymouth Twp., 132 F.3d 20, 25 n.4 (3d Cir. 1997). To that extent,

they are not proper parties to an action like the present one. But this does not pose an obstacle to Nabelsi’s

Complaint because he has sued Holmdel Township, not HPD.

Harker Heights, 503 U.S. 115, 120 (1992); City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986)

(“If a person has suffered no constitutional injury at the hands of the individual police officer, the

fact that the departmental regulations might have authorized the use of constitutionally excessive

force is quite beside the point.”) (emphasis in original); LaPorta, 988 F.3d at 987 (“[T]he

requirement that the plaintiff must initially prove that he was deprived of a federal right [is settled

and familiar]. That’s the first step in every § 1983 claim, including a claim against a municipality

under Monell. A Monell plaintiff must establish that he suffered a deprivation of a federal

right before municipal fault, deliberate indifference, and causation come into play.”) (emphasis in

original); Grazier v. City of Phila., 328 F.3d 120, 124 (3d Cir. 2003) (disallowing liability on a

failure to train theory where a jury determined that the underlying conduct did not violate

plaintiff’s rights). Because Nabelsi has not sufficiently pled a false arrest or a due process

deprivation, he simply “did not suffer a constitutional violation” for which Holmdel Township

could be liable through a policy or custom. McCabe, 76 Fed. App’x. at 465 (Alito, J.); Ash v. Twp.

of Willingboro, No. 10-1900, 2012 WL 6623986, at *4 (D.N.J. Dec. 18, 2012) (collecting cases

holding same); Johnson v. City of Phila., 105 F. Supp. 3d 474, 482 (E.D. Pa. 2015) (“[A]

municipality cannot be found liable on a Monell claim where there has been

no underlying violation of rights under § 1983.”), aff’d, 837 F.3d 343 (3d Cir. 2016).

Regardless, “courts within the Third Circuit have dismissed [ ] bareboned Monell

allegations” exactly like those in Nabelsi’s Complaint, which merely recite the elements of a

Monell violation and assume without demonstrating that each element is met. Townsend v. City of

Chester, No. 19-1023, 2020 WL 4347368, at *14 (E.D. Pa. July 29, 2020); see, e.g., Langford v.

Gloucester Twp. Police Dept., No. 16-1023, 2016 WL 7130912, at *6 (D.N.J. Dec. 7, 2016)

(dismissing Monell claim where plaintiff alleged that township and police department “had

policies and procedures of relying on uncorroborated statements, not verifying facts, willfully

disregarding the constitutional rights of New Jersey citizens, arresting citizens without probable

cause, and failing to investigate cases,” because they “fail to identify any particular official

statements, ordinances, regulations, or decisions that amount to a policy, and also fails to mention

the existence of previous, similar constitutional violations to show a custom”); Jacobs v. Palmer,

No. 14-5797, 2015 WL 1033294, at *5-6 (E.D. Pa. Mar. 10, 2015) (finding that allegations

regarding County’s failure to train, supervise, discipline, or terminate officers regarding past

similar violations of constitutional rights were insufficient to state a Monell claim because

plaintiffs did not specify the custom or policy, identify the relevant municipal decisionmaker, or

allege facts to show a pattern of similar violations by untrained employees, which is “ordinarily

necessary”); Collins v. Borough of Trainer, No. 13-7613, 2014 WL 2978312, at *5 (E.D. Pa. July

1, 2014) (finding that complaint only pled conclusory allegations insufficient to state

a Monell claim where plaintiff alleged that “Defendants developed and maintained policies,

practices, procedures and customs exhibiting deliberate indifference to the Constitutional rights of

persons . . . which caused violations of Plaintiff’s constitutional and other rights as

aforesaid”); Mirra v. Fynes, No. 13-1677, 2014 WL 716692, at *7 (E.D. Pa. Feb. 25, 2014)

(dismissing Monell claim and finding that plaintiff failed to include sufficiently specific

allegations setting forth a Township policy or custom, or specific failure to train, which led to the

alleged constitutional violations). Accordingly, I DISMISS Count IV with prejudice.

D. Supervisory Liability in Count V

Nabelsi’s supervisory liability claim in Count V fails for the same reason as his Monell

claim: there is no viable underlying violation, and as such, no supervisor could be liable for

personal involvement in it, like actual direction, acquiescence, or failure to monitor/oversee. See,

e.g., Ash, 2012 WL 6623986, at *4. In addition, to hold a supervisory official liable under § 1983,

a plaintiff must: “1) identify with particularity what the supervisory official failed to do that

demonstrates his deliberate indifference; and 2) demonstrate a close causal relationship between

the identified deficiency and the ultimate injury.” Kis, 866 F. Supp. at 1474; see also Sample v.

Diecks, 885 F.2d 1099, 1118 (3d Cir. 1989); City of Canton, 489 U.S. at 489. Applying these

standards, Nabelsi’s claim is deficient. Not only does he fail to identify a specific supervisor

involved in approving Officer Imperato’s warrant application or in sanctioning Officer Gallogly’s

arrest, Compl., ¶ 115 (referencing “yet to be identified Defendant Does”), but he offers no specific

actions that these officials took or did not take, much less actions sufficient to indicate deliberate

indifference to his constitutional rights. See, e.g., Chavarriaga v. N.J. Dep’t of Corr., 806 F.3d

210, 222-23 (3d Cir. 2015) (holding that a government official is “only liable for his or her

misconduct”); Rode, 845 F.2d at 1207 (requiring plaintiff to plead with “appropriate particularity”

that each defendant was personally involved in wrongful conduct); Scheing v. Fountain, 729 Fed.

App’x. 175 178 (3d Cir. 2018) (requiring “allegations of personal direction or of actual knowledge

of acquiescence” to survive dismissal). Accordingly, I DISMISS Count V with prejudice.

E. Abuse of Process in Count III

Nabelsi also brings an abuse of process claim. Abuse of process differs from malicious

prosecution in that it entails a situation where a “prosecution is initiated legitimately and thereafter

is used for a purpose other than that intended by the law.” Napier v. City of New Castle, 407 Fed.

App’x. 578, 582 (3d Cir. 2010) (quoting Rose v. Bartle, 871 F.2d 331, 350 n.17 (3d Cir. 1989)).

To survive dismissal, a plaintiff must plausibly allege that the defendant “(1) used a legal process

against the plaintiff, (2) primarily to accomplish a purpose for which the process was not designed;

and (3) harm has been caused the plaintiff.” Id.; Hunt, 2021 WL 1774095, at *6. Nabelsi’s

Complaint contains no facts suggesting that Defendants abused the legal process after Meehan

issued the warrant or Officer Gallogly effected the arrest. Nor could it, since the prosecutor

dismissed the charge one day after Nabelsi was arrested and one week after the warrant was

activated, and Nabelsi was in custody for less than an hour. If anything, Nabelsi takes issue with

the initiation of the warrant which led to his arrest, a claim sounding in malicious prosecution,

which he has not pled. Hunt, 2021 WL 1774095, at *6 (“Instead, Hunt alleges that Smith

wrongfully initiated the criminal process by writing an alleged false affidavit, arrested him on

those false charges.”). In other words, Nabelsi cannot allege that Officer Gallogly or Meehan

originated legal process against him legitimately, then illegitimately corrupted that process to harm

him. Accordingly, I DISMISS Count III with prejudice.

F. Aiding and Abetting in Count XI and Conspiracy in Count XII

Finally, Nabelsi asserts aiding and abetting liability in Count XI and conspiracy in Count

XII. Nabelsi does not indicate whether these are federal or state claims or point to any specific

cause of action associated with them, nor does he provide supporting facts from which I can discern

the applicable body of law. The parties do not even discuss these Counts in their briefs. Regardless,

to the extent that they raise federal claims, they both fail. Aiding and abetting liability does not

appear to be a recognized, independent § 1983 theory. Rode, 845 F.2d at 1207-08 (“Personal

involvement can be shown through allegations of personal direction or of actual knowledge and

acquiescence.”); Alexander v. Fritch, 396 Fed. App’x. 867, 874-75 (3d Cir. 2010) (per curiam)

(“Individual liability can be imposed under § 1983 only if the defendant played an ‘affirmative

part’ in the alleged misconduct.”) (citation omitted).

On the other hand, under 42 U.S.C. §§ 1985 and 1986, a plaintiff may bring a claim for a

conspiracy to violate rights protected by § 1983. Chavarriaga, 806 F.3d at 224. But this type of

claim still requires “some factual basis to support the existence of the elements of a conspiracy:

agreement and concerted action.” Capogrosso v. The Supreme Court of New Jersey, 588 F.3d 180,

184 (3d Cir. 2009). Indeed, “a plaintiff must prove that persons acting under color of state law

‘reached an understanding’ to deprive him of his constitutional rights” specifically, not merely to

do the acts forming the basis of the injury. Jutrowski v. Twp. of Riverdale, 904 F.3d 280, 293-94

(3d Cir. 2018) (citation omitted). Nabelsi here has alleged only that Officer Imperato applied for a

warrant (based on probable cause), Meehan issued it, and Officer Gallogly effected an arrest

pursuant to it, without any other actions or communications, and certainly without any indication

of a particular agreement to infringe Nabelsi’s Due Process or Fourth Amendment rights. Such a

combination of events cannot support an inference of conspiratorial conduct as a matter of law.

Cf. Abbott v. Latshaw, 164 F.3d at 141, 147-48 (3d Cir. 1998) (holding plaintiff stated claim for §

1983 conspiracy to violate due process rights between state actors, constable and police officers,

and ex-wife, by alleging state actors agreed to help ex-wife obtain plaintiff’s vehicle by ordering

plaintiff to immediately relinquish possession or be arrested).

More importantly, because I have already dismissed the underlying § 1983 claims, there is

no injury Defendants could have conspired to create, i.e., nothing to form the object or predicate

of a conspiracy. See, e.g., Chavarriaga, 806 F.3d at 224 (“Inasmuch as appellant did not plead a

valid § 1983 claim against either Chiesa or Lanigan . . . her §§ 1985 and 1986 claims against them

fail as well.”); Young v. New Sewickley Twp., 160 Fed. App’x. 263, 267 (3d Cir. 2005) (“Without

sufficiently pleading an underlying violation of Young’s civil rights by Chief Kryder, the

complaint’s conclusory allegation that New Sewickley Township and Chief Kryder conspired to

violate Young’s civil rights by furthering Chief Kryder’s course of conduct also fail[s].”);

Watlington on behalf of FCI Schuylkill Afr. Am. Inmates v. Reigel, 723 Fed. App’x. 137, 140 (3d

Cir. 2018) (per curiam) (“The conspiracy claim was premised on the First Amendment retaliation

claim, and because that underlying claim was properly dismissed, the conspiracy claim had to be

dismissed as well.”); Glass v. City of Phila., 455 F. Supp. 2d 302, 359 (E.D. Pa. 2006) (collecting

cases holding that § 1983 conspiracy requires a predicate federal violation); Saucon Valley Manor,

Inc. v. Miller, 392 F. Supp. 3d 554, 585-86 (E.D. Pa. 2019) (“[T]the court’s holding above that the

plaintiffs’ equal protection claim fails as a matter of law precludes the plaintiffs from using it as

the anchor violation for their civil conspiracy claim.”). In short, “[t]here can be no civil conspiracy

to commit an unlawful act under [§] 1983 where the plaintiff has not proven a deprivation of a

constitutional or federal statutory right or privilege,” as here. Rink v. Ne Educ. Intermediate Unit

19, 717 Fed. App’x. 126, 141 (3d Cir. 2017). Accordingly, insofar as they are federal claims, I

DISMISS Counts XI and XII with prejudice.

G. State Law Claims in Counts VI, VIII, IX, X, XI, and XII

Because I dismiss all federal law claims, and there is no diversity between the parties, I

decline to exercise supplemental jurisdiction over the state claims in Counts VI, VIII, IX, and X

(and XI and XII to the extent that they assert state causes of action). See, e.g., United Mine Workers

v. Gibbs, 383 U.S. 715, 726 (1966); McCabe v. City of Phila., No. 01-3975, 2002 WL 32341787,

at *6 (E.D. Pa. Nov. 13, 2002) (concluding same in context of false arrest claim), aff’d, 76 Fed.

App’x. 464; Simonson v. Borough of Taylor, No. 18-2445, 2020 WL 1505572, at *14 (M.D. Pa.

Mar. 30, 2020) (same); Kis, 866 F. Supp. at 1480 (“Because summary judgment has been granted

in full for defendants Murton, Griffiths, and Kurtz, there is no need to address the merits of the

plaintiff’s state law claims against these defendants. Since all federal claims against these three

defendants have been dismissed, the decision to entertain or dismiss the pendent state law claims

is within our discretion. Courts should ordinarily decline to exercise supplemental jurisdiction over

state law claims when the federal claims are dismissed.”); 28 U.S.C. § 1367 (providing that a court

may decline to exercise supplemental jurisdiction over a claim under subsection (a) if the court

has dismissed all claims over which it has original jurisdiction). In fact, “where the claim over

which the district court has original jurisdiction is dismissed before trial, the district court must

decline to decide the pendent state claims unless considerations of judicial economy, convenience,

and fairness to the parties provide an affirmative justification for doing so.” Borough of W. Mifflin

v. Lancaster, 45 F.3d 780, 788 (3d Cir. 1995) (emphasis added).

IV. CONCLUSION13

For the foregoing reasons, I DISMISS with prejudice Counts I, II, III, IV, V, and VII,

which contain Nabelsi’s federal claims; DISMISS with prejudice Counts XI and XII, insofar as

they assert federal causes of action; REJECT Meehan’s sovereign immunity defense because

Nabelsi has sued her in her individual/personal capacity; and DECLINE to exercise supplemental

jurisdiction over the state law claims in Counts VI, VIII, IX, and X (and XI and XII to the extent

that they assert state causes of action). Nabelsi may refile the state claims in state court within

thirty (30) days of the date of the Order accompanying this Opinion pursuant to 28 U.S.C. §

1367(d).

DATED: November 30, 2021

/s/ Freda L. Wolfson

Hon. Freda L. Wolfson

U.S. Chief District Judge

13 Nonetheless, I note that it is unfortunate how this series of events, including Nabelsi’s contempt

arrest and the confusion attached thereto, unfolded.

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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