Rule 8 “requires a ‘showing’ rather than a blanket assertion of an entitlement to relief.”
How later courts described this case
- Rule 8 “requires a ‘showing’ rather than a blanket assertion of an entitlement to relief.”
- noting that a pro se complaint is “construed liberally ‘to raise the strongest arguments [it] suggest[s],” but must still “state a plausible claim for relief” (citations omitted)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
JERRY SOMERSET,
Plaintiff,
Civ. No. 21–12486 (KM) (ESK)
v.
OPINION
CITY OF EAST ORANGE, NEW
JERSEY et al.,
Defendants.
KEVIN MCNULTY, U.S.D.J.:
Plaintiff Jerry Somerset, proceeding pro se, brings this action against the
City of East Orange, New Jersey (“East Orange”) and Judge Sherwin Campbell,
Chief Judge of the East Orange Municipal Court (“Judge Campbell”)
(collectively, the “Defendants”). Mr. Somerset appears to seek relief for alleged
violations of the Whistleblowers Protection Act, Conscientious Employee
Protection Act,1 the Americans with Disabilities Act (“ADA”), 42 U.S.C. § 1983,2
federal and state undercover guidelines, and mail fraud. The Defendants have
now moved to dismiss the Complaint.
For the following reasons, the Defendants’ motion to dismiss is
GRANTED. 3
BACKGROUND
The Complaint alleges the following:
I became a Whistleblower at the time Presi[d]ent George H.W.
Bush signed The Whistleblowers Protection Act into law in 1989
during the time a terrorism Rico Act investigation was on going in
1 The Complaint generally alleges that the Defendants violated both federal and
state “whistleblowers anonymity.” DE 1 at 3.
2 The Complaint alleges that the Defendants violated Mr. Somerset’s civil rights
and due process. DE 1 at 3.
3 “DE __” refers to the docket entries in this case.
the City of Newark New Jersey after the acquittal of a major crime
organization, which The City of East Orange was also invo[lv]ed in
handling as well, to protect a high profile individual, but the City of
East Orange had insist in placing myself and others in danger
because of their parking ordinance and getting rewarded from the
State of New Jersey’s criminal case, myself as a ally federal
whistleblower who is also protected under the federal and state
undercover guidelines, I’m stating my claim for defendants
violations of the laws above and is requesting oral argument by
trial.
(DE 1 at 4.) Additionally, in the Complaint’s “Amount in Controversy”
subsection, Mr. Somerset contends that his due process rights have been
violated “because of over 8 consecutive months of virtual hearings
postponements to delay [him] of Life, Liberty, and Pursuit of Happiness, as a
Federal and State Whistleblower of the United States Department of Justice
and an American with Disabilities … mentally stressed of possible deep-six
plans against anonymous federal and state whistleblowers.” (DE 1 at 4.)
Attached to the Complaint is a document titled “Continuing Statements
and Attachments” which appears to submit additional factual allegations4 and
purports5 to attach the following: (1) a letter from former President Donald J.
Trump and former Attorney General William Barr confirming Mr. Somerset’s
4 The attachment states, in part, that the “case the Federal and New Jersey
Government needed to accomplish was so important, they needed to promote civilians
to federal and state agents and as for myself a transport among other things now I’m
without driving privileges because The City of East Orange involvement was to provide
over night security along with their ordinance waiver yet decided to breach an
agreement with the Federal Government and The State of new Jersey as to waive any
interfering issues to a federal and states domestic terrorism RICO Act case.” DE 1 at 6.
5 I say “purport,” because the letters attached actually consist of: (1) an August 6,
2019 letter from the Executive Office for the United States Attorneys (“EOUSA”)
Strategic Communications Staff confirming their receipt of Mr. Somerset’s July 1,
2019 letter requesting a reduction in his sentence for providing substantial assistance
to the government and inquiring about an unindicted criminal investigation; and (2)
an October 28, 2019 letter from EOUSA’s Strategic Communication Staff responding
to an October 16, 2019 letter from Mr. Somerset and stating they could no longer help
Mr. Somerset with his matter.
“credibility assisting” United States Government and New Jersey, “among other
states and Whistleblowers claims”; (2) “hearings postponements” issued by
East Orange; and (2) a letter from former President Barack Obama “leaving out
my involvement with the Justice Department as an undercover and federal
whistleblower.”6
LEGAL STANDARDS
Federal Rule of Civil Procedure 8(a) does not require that a complaint
contain detailed factual allegations. Nevertheless, “a plaintiff’s obligation to
provide the ‘grounds’ of his ‘entitlement to relief’ requires more than labels and
conclusions, and a formulaic recitation of the elements of a cause of action will
not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007); see Phillips v.
Cnty. of Allegheny, 515 F.3d 224, 232 (3d Cir. 2008) (Rule 8 “requires a
‘showing’ rather than a blanket assertion of an entitlement to relief.”) (citation
omitted). Thus, the complaint’s factual allegations must be sufficient to raise a
plaintiff’s right to relief above a speculative level, so that a claim is “plausible
on its face.” Twombly, 550 U.S. at 570; see also West Run Student Hous.
Assocs., LLC v. Huntington Nat. Bank, 712 F.3d 165, 169 (3d Cir. 2013).
That facial-plausibility standard is met “when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (citing Twombly, 550 U.S. at 556). While “[t]he plausibility standard
is not akin to a ‘probability requirement’ . . . it asks for more than a sheer
possibility.” Id.
Rule 12(b)(6) provides for the dismissal of a complaint if it fails to state a
claim upon which relief can be granted. Defendants, as the moving party, bears
the burden of showing that no claim has been stated. Animal Sci. Prods., Inc. v.
6 In response to the Defendants’ motion to dismiss, Mr. Somerset responded by
filing the same letters, along with (1) a notice from the Social Security Administration
stating that their records indicate that Mr. Somerset is “blind or visually impaired”;
and (2) an unsourced medical record appearing to diagnose Mr. Somerset with
anemia. DE 10.
China Minmetals Corp., 654 F.3d 462, 469 n.9 (3d Cir. 2011). For the purposes
of a motion to dismiss, the facts alleged in the complaint are accepted as true
and all reasonable inferences are drawn in favor of the plaintiff. New Jersey
Carpenters & the Trustees Thereof v. Tishman Const. Corp. of New Jersey, 760
F.3d 297, 302 (3d Cir. 2014).
The court will be more forgiving of complaints filed pro se and construe
their allegations liberally. Haines v. Kerner, 404 U.S. 219 (1972). Pro se
complaints are nonetheless bound to the “essential obligation” of facial
plausibility. Garrett v. Wexford Health, 938 F.3d 69, 92 (3d Cir. 2019); see also
Walker v. Schult, 717 F.3d 119, 124 (2d Cir. 2013) (noting that a pro se
complaint is “construed liberally ‘to raise the strongest arguments [it]
suggest[s],” but must still “state a plausible claim for relief” (citations omitted)).
Somerset has made several filings in which he has stated his legal and
factual positions. I have construed these filings in the liberal spirit of Haines.
DISCUSSION
A. Judge Sherwin Campbell
Mr. Somerset brings this action, in part, against Judge Campbell of the
East Orange Municipal Court, seeking compensatory damages for violations of
the statutes cited in the Complaint. The claims may have something to do with
parking violations. Regardless, Mr. Somerset’s claims against Judge Campbell
must be dismissed on grounds of judicial immunity.
A judicial officer has absolute immunity from suit based on the
performance of his or her duties. See Mireles v. Waco, 502 U.S. 9, 11 (1991);
see also Kwasnik v. LeBlon, 228 F. App’x 238, 243 (3d Cir. 2007). The
immunity is absolute and cannot be overcome by allegations of bad faith or
malice. Mireles, 502 U.S. at 11. There are two exceptions: (1) for non-judicial
actions, not taken in the judge’s official capacity; and (2) for actions which,
although judicial in nature, were taken in the complete absence of jurisdiction.
See id. at 11-12. Whether an act is judicial relates “to the nature of the act
itself, i.e., whether it is a function normally performed by a judge, and to the
expectations of the parties, i.e., whether they dealt with the judge in his
judicial capacity.” Stump v. Sparkman, 435 U.S. 349, 362 (1978); see also
Gallas v. Supreme Court of Pa., 211 F.3d 760, 768 (3d Cir. 2000) (citations
omitted).
The Court notes that the Complaint makes no direct factual allegations
against Judge Campbell. There is, a fortiori, no suggestion that Judge Campbell
took any action outside of his official judicial capacity or performed judicial
actions “in the complete absence of jurisdiction.” To the extent that Mr.
Somerset’s allegations concerning delayed “virtual hearings,” East Orange’s
“parking ordinances,” and the revocation of Mr. Somerset’s driver’s license may
be related to some case in front of Judge Campbell, those allegations clearly
center on Judge Campbell’s performance of his duties.
Accordingly, Mr. Somerset’s monetary damage claim against Judge
Campbell will be dismissed, based on absolute judicial immunity.
B. City of East Orange
Mr. Somerset also names East Orange as a defendant. The Complaint
can be construed as asserting claims under the Whistleblowers Protection Act,
CEPA, the ADA, Section 1983, or possibly 18 U.S.C. § 1341, the federal
criminal mail fraud statute.7 The Defendants assert that the Complaint fails to
satisfy federal pleading requirements. I agree and will dismiss the Complaint on
this basis as well.
As an initial matter, the Whistleblowers Protection Act, CEPA, and ADA
claims must be dismissed because they are clearly inapplicable to Mr.
Somerset as currently pled. First, the Whistleblowers Protection Act only
7 The Complaint also mentions “Federal and States Undercover Guidelines,”
which I construe as the Attorney General’s Guidelines on FBI Undercover Operations.
“The Undercover Guidelines grant the FBI broad discretion in conducting undercover
operations.” Suter v. United States, 441 F.3d 306, 311 (4th Cir. 2006).
As the Complaint fails to: (1) cite any relevant provision of the Undercover
Guidelines; (2) assert a cause of action against the United States or a federal
defendant; or (3) otherwise explain how East Orange falls under the ambit of the
Undercover Guidelines, the Court dismisses the claim.
applies to federal employees and Mr. Somerset has neither alleged that he is a
federal employee nor asserted claims against federal defendants. See Fleeger v.
Principi, 221 F. App’x 111, 115 (3d Cir. 2007); Whistleblower 1 v. Bd. of Educ. of
City of Elizabeth, N.J., No. CIV.A. 11-6480 SDW, 2011 WL 5882165, at *4
(D.N.J. Nov. 22, 2011). Second, CEPA states that an “[u]pon a violation of any
of the provisions of this act, an aggrieved employee or former employee may,
within one year, institute a civil action in a court of competent jurisdiction.”
N.J. Stat. Ann. 34:19-33. Mr. Somerset, however, has neither alleged that he
is/was an employee of East Orange nor alleged any adverse employment action
taken by East Orange for purposes of CEPA. See Marrero v. Camden Cnty. Bd.
Of Soc. Servs., 164 F. Supp. 2d 455, 473 (D.N.J. 2001).
Third, to allege a claim pursuant to the ADA, Mr. Somerset must
establish that: (1) he is disabled person within the meaning of the ADA; (2) he
is otherwise qualified to perform the essential functions of the job, with or
without reasonable accommodations by his employer; (3) he has suffered an
adverse employment decision; and (4) the adverse employment decision was the
result of discrimination. See Gaul v. Lucent Techs., Inc., 134 F.3d 576, 580 (3d
Cir. 1998) Mr. Somerset has not alleged employment in any capacity with East
Orange, identified any adverse employment action, or alleged any facts that
imply that East Orange took an adverse employment action against Mr.
Somerset due to his blindness. To the extent Mr. Somerset attempts to allege
alternative theories of ADA liability, the Court finds that the Complaint fails to
allege any discriminatory action taken against Mr. Somerset due to his
blindness and in general fails to allege any concrete facts suggesting a claim
upon which relief may be granted.
For the reasons set forth above, Mr. Somerset has failed to set forth a §
1983 claim against anyone, and a fortiori has not alleged a basis to attribute
liability on such a claim to East Orange. A municipality, such as East Orange,
cannot be liable for the unconstitutional acts of its employees on a theory of
respondeat superior. Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691 (1978).
Section 1983 requires facts suggesting an unconstitutional municipal policy,
practice, or custom. See id. at 690-91. A policy exists “when a decision-maker
with final authority issues an official proclamation, policy, or edict.” Noble v.
City of Camden, 112 F. Supp. 3d 208, 221 (D.N.J. 2015) (internal quotations
and citations omitted). Similarly, a “[c]ustom may be established by showing
that a given course of conduct, although not specifically endorsed or authorized
by law is so well-settled and permanent as virtually to constitute law.” Id.
(internal quotation and citations omitted).
For Mr. Somerset to plausibly plead a Monell claim, he must identify the
unconstitutional policy or custom, attribute it to East Orange itself, and show a
causal link between the execution of that policy and a violation of Mr.
Somerset’s constitutional rights. See Harley v. City of New Jersey City, No. 16-
5135, 2017 WL 2779466, at *7-8 (D.N.J. June 27, 2017). At the pleading stage,
this burden is sometimes met by allegations of a formal policy, or else by
allegations that policymakers were aware of similar unlawful conduct but that
their policies failed to guard against future violations. See Est. of Roman v. City
of Newark, 914 F.3d 789, 798 (3d Cir. 2019) (citing Kneipp v. Tedder, 95 F.3d
1199, 1213 (3d Cir. 1996)). Mr. Somerset has not plausibly alleged that East
Orange enacted a policy or custom that might have resulted in his alleged
harms.
Finally, Mr. Somerset has failed to plausibly allege a claim for mail fraud
under 18 U.S.C. § 1341. That is a criminal statute; there is no civil cause of
action contained within it.8
Accordingly, the Complaint is dismissed against East Orange.
8 Mail fraud may, however, serve as part of a pattern of racketeering under RICO.
It requires “(1) the existence of a scheme to defraud; (2) the use of the mails, whether
the United States Postal Service or a private carrier, in furtherance of the fraudulent
scheme; and (3) culpable participation by the defendant (i.e. participation by the
defendant with specific intent to defraud).” Care One Mgmt., LLC v. United Healthcare
Workers East, SBIU 1199, 2013 WL 5603881(D.N.J. Oct. 10, 2013). The Complaint is
bereft of allegations which relate in any way to the required elements of a mail fraud
claim.
CONCLUSION
For the foregoing reasons, Defendants’ motion to dismiss is GRANTED.
The dismissal is without prejudice to the submission, within 30 days, of a
second amended complaint.
An appropriate order accompanies this opinion.
Dated: April 1, 2022
/s/ Kevin McNulty
___________________________________
Hon. Kevin McNulty
United States District Judge