Opinion

FONG v. CITY OF NEWARK

Court
District Court, D. New Jersey
Filed
Dec 28, 2023
Cited by
0 cases
Authority
More cited than 25.6%

applying the reasonableness standard to both excessive force and unreasonable seizure claims

How later courts described this case

  • applying the reasonableness standard to both excessive force and unreasonable seizure claims
  • holding that an officer’s use of deadly force was reasonable when undisputed evidence shows that the suspect refused to comply with officer’s command that he show his hands and pulled his right hand abruptly out of his waistband as though he were drawing a pistol
  • “Section 1983 applies only to deprivations of federal rights, whereas [the NJCRA] applies not only to federal rights but also to substantive rights guaranteed by New Jersey’s Constitution and laws.”
  • “[T]here can be no question that apprehension by the use of deadly force is a seizure subject to the reasonableness requirement of the Fourth Amendment.”

Written by the judges who cited it.

The opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW JERSEY

TAMARA FONG, as the Administratrix and

Administratrix Ad Prosequendum of the

ESTATE OF CARL DORSEY III, and Civil Action No. 22-7243 (SDW)(MAH)

Guardian Ad Litem to Minor Children G.O.D.,

J.D.D., and J.H.D., OPINION

Plaintiff, December 28, 2023

v.

CITY OF NEWARK, et al.,

Defendants.

WIGENTON, District Judge.

Before this Court are Defendants City of Newark (the “City”), Detective Rod Simpkins,

Chief of Police Darnell Henry, Chief of Police Lee Douglas III, Anthony F. Ambrose, Brian F.

O’Hara, Ronald Slaughter, Raul Malave, Sharonda Morris, Arthur Jorge, Tawana Rollins, and

Deidre Gully’s (collectively, “Defendants”)1 Motions to Dismiss2 (D.E. 43–47 (“Motions”))

Plaintiff Tamara Fong’s3 (“Plaintiff”) Complaint (D.E. 1) pursuant to Federal Rule of Civil

Procedure (“Rule”) 12(b)(6). Jurisdiction is proper pursuant to 28 U.S.C. § 1331 and § 1367(a).

1 Defendants Henry, Douglas, Ambrose, O’Hara, Slaughter, Malave, Morris, Jorge, Rollins, and Gully are collectively

referred to as “Supervisory Defendants” hereinafter. The Complaint names both Henry and Douglas as Chief of Police

for the Newark Police Department (“NPD”) “at relevant times” (D.E. 1 ¶¶ 14, 16), but provides no explanation as to

how Henry and Douglass could both be the NPD police chief on January 1, 2021, when the incident upon which this

action arose occurred.

2 Plaintiff has also named Officers John Doe 1–5 of the NPD as defendants. Although courts may “allow claims based

upon ‘fictitious’ defendants because they may be found and named later through the discovery process,” K.J. ex rel.

Lowry v. Div. of Youth & Fam. Servs., 363 F. Supp. 2d 728, 740 (D.N.J. 2005) (citing Alston v. Parker, 363 F.3d 229,

233 n.6 (3d Cir. 2004)), where Plaintiff has failed to plead facts sufficient to sustain a claim against any defendant,

claims against fictitious defendants will be dismissed as well.

3 Plaintiff Tamara Fong is also mother to three of Dorsey’s children.

Venue is proper pursuant to 28 U.S.C. § 1391. This opinion is issued without oral argument

pursuant to Rule 78 and Local Civil Rule 78.1. For the reasons stated herein, the Motions are

GRANTED in part and DENIED in part.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. Carl Dorsey’s Death on January 1, 2021

On January 1, 2021, just after midnight, Defendant Detective Simpkins of the NPD shot

and killed Carl Dorsey III, a 39-year-old Black man, when he and Officers Doe 1-4 were

responding to reports of gun shots at the intersection of Woodland Avenue and South Eleventh

Street in Newark, New Jersey. (D.E. 1 ¶¶ 36–38.) The officers were in plain clothes and traveling

in two unmarked police vehicles on South Eleventh Street. (Id. ¶ 39.) Surveillance video footage

from a nearby residence (“Video”), released to the public by the Office of the Attorney General,

captured the incident.4 (Id. ¶ 40.)

The first police car, driven by Officer Doe 1 with Officer Doe 2 in the front passenger seat

and Detective Simpkins in the rear passenger seat stopped in front of Dorsey as he was crossing

South Eleventh Street. (Id. ¶¶ 40–41.) At the same time, Simpkins quickly exited from the rear

passenger door, leaving the door open, with his service weapon drawn. (Id. ¶¶ 42–44.)

Simpkins ran towards Dorsey with his gun drawn, blocking Dorsey as Dorsey tried to run

past him. (Id. ¶ 45.) The two men collided and spun around facing each other. (Id. ¶¶ 46–47.)

Dorsey was backing away from Simpkins with his hands raised and open. (Id. ¶ 47.) At this time,

Simpkins fired his gun at Dorsey and hit him in the torso while falling backwards to the ground.

(Id. ¶ 48.) Dorsey immediately fell between two vehicles parked on the street. (Id. ¶¶ 51–52.)

Dorsey was not carrying or brandishing any weapon. (Id. ¶ 72.) The time that elapsed between

4 The officers and the police vehicles were not equipped with functioning body or dash cameras. (Id. ¶ 39.)

the first police vehicle arriving and Simpkins fatally shooting Dorsey was about four to five

seconds. (Id. ¶ 50.)

Simpkins got up from the ground, walked onto the sidewalk, stood over Dorsey, and then

bent down and searched Dorsey for approximately six seconds. (Id. ¶¶ 53–55.) About eighty

seconds after shooting Dorsey, Simpkins searched Dorsey a second time as Officers Doe 1-4

shined their flashlights down onto the ground around Dorsey’s body. (Id. ¶ 56.) The police did

not recover any firearm from Dorsey or his immediate area. (Id. ¶ 73.) Plaintiff alleges at no time

did Simpkins identify himself as a police officer, have probable cause or reasonable suspicion to

stop, seize, or search Dorsey, have a justifiable reason to discharge his weapon at Dorsey, or

attempt to administer medical aid to Dorsey after he was shot. (Id. ¶¶ 57–60.)

While Simpkins confronted and fatally shot Dorsey, Officers Doe 1-3 remained inside of

their vehicles. (Id. ¶ 61.) After Dorsey was shot, Officers Doe 1-3 left the immediate area leaving

Simpkins to search Dorsey and then returned to use their flashlights to assist Simpkins in his

second search of Dorsey. (Id. ¶¶ 62–64.) Officer Doe 4 arrived on the scene about forty seconds

after Dorsey was shot and assisted Simpkins in his second search of Dorsey. (Id. ¶¶ 66–67.) The

Doe officers did not intervene in Simpkins’ use of deadly force on Dorsey or provide any medical

aid to Dorsey. (Id. ¶¶ 65, 68–69.)

It is not clear on this record how long Dorsey waited to receive medical care. Dorsey was

ultimately transported to University Hospital in Newark where he was pronounced dead at 1:37

AM. (Id. ¶ 71.)

B. Procedural History

On December 13, 2022, Plaintiff filed the instant suit against Defendants, asserting

constitutional claims under 42 U.S.C. §1983 and the New Jersey Civil Rights Act (“NJCRA”),

statutory claims under the Omnibus Crime Control and Safe Streets Act of 1968 (“Safe Streets

Act”), 42 U.S.C. § 3789d(c), and Title VI of the Civil Rights Act (“Title VI”), 42 U.S.C. § 1988,

and common law tort claims under the New Jersey Tort Claims Act (“NJTCA”). All Defendants

moved to dismiss the Complaint in May 2023 under Rule 12(b)(6) and the parties timely completed

briefing. (See D.E. 43–47, 55–59, 62–63, 70–72.)

II. LEGAL STANDARD

An adequate complaint must be “a short and plain statement of the claim showing that the

pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). This Rule “requires more than labels and

conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual

allegations must be enough to raise a right to relief above the speculative level[.]” Bell Atl. Corp.

v. Twombly, 550 U.S. 544, 555 (2007) (citation omitted); see also Phillips v. Cnty. of Allegheny,

515 F.3d 224, 232 (3d Cir. 2008) (“[I]n light of Twombly, Rule 8(a)(2) requires a ‘showing’ rather

than a blanket assertion of an entitlement to relief”).

In considering a motion to dismiss under Rule 12(b)(6), the Court 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.”

Phillips, 515 F.3d at 231 (citation omitted). A court, however, need not accept as true allegations

that are “recitals of the elements of a cause of action, supported by mere conclusory statements.”

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (“[T]he tenet that a court must accept as true all of the

allegations contained in a complaint is inapplicable to legal conclusions.” (citation omitted)); see

also Fowler v. UPMC Shadyside, 578 F.3d 203 (3d Cir. 2009) (discussing the Iqbal standard).

Determining whether the allegations in a complaint are “plausible” is “a context-specific

task that requires the reviewing court to draw on its judicial experience and common sense.” Iqbal,

556 U.S. at 679. If the “well-pleaded facts do not permit the court to infer more than the mere

possibility of misconduct,” the complaint should be dismissed for failing to “show[] that the

pleader is entitled to relief” as required by Rule 8(a)(2). Id. Moreover, “a court must consider

only the complaint, exhibits attached to the complaint, matters of public record, as well as

undisputedly authentic documents if the complainant’s claims are based upon these

documents.” Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010) (citation omitted).

III. DISCUSSION

The Complaint contains nineteen counts, asserting common law tort claims5 under the

NJTCA, constitutional claims under § 1983 and the NJCRA for violations of Dorsey’s rights

pursuant to the United States and New Jersey Constitutions, and claims for racial discrimination

under the Safe Streets Act and Title VI.

To state a claim under § 1983, a plaintiff must allege facts showing that (1) he was deprived

of “rights, privileges, or immunities” afforded him under the United States Constitution or other

federal law, and (2) “the conduct complained of was committed by a person acting under color of

state law.” Schneyder v. Smith, 653 F.3d 313, 319 (3d Cir. 2011); see 42 U.S.C. § 1983.6 Section

1983 does not create any substantive rights; it merely provides a means to redress violations of

federal law committed by state actors. See Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979).

5 Plaintiff’s tort claims are: assault, battery, intentional infliction of emotional distress (“IIED”), negligent infliction

of emotional distress (“NIED”), negligent hiring, negligent retention and supervision, wrongful death, and survival

action. (See D.E. 1 ¶¶ 221–75.)

6 Section 1983 provides in relevant part:

[e]very 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[.]

42 U.S.C. § 1983.

Civil claims for deprivation of or interference with a person’s rights guaranteed by the laws

and Constitutions of New Jersey and the United States can be asserted by way of the NJCRA. N.J.

Stat. Ann. 10:6-1 et seq.; see Gormley v. Wood-El, 93 A.3d 344, 358 (N.J. 2014) (“Section 1983

applies only to deprivations of federal rights, whereas [the NJCRA] applies not only to federal

rights but also to substantive rights guaranteed by New Jersey’s Constitution and laws.”). Because

the NJCRA is interpreted analogously to § 1983, this Court’s § 1983 analysis controls Plaintiff’s

NJCRA claims (Count XI) as well.7 See Trafton v. City of Woodbury, 799 F. Supp. 2d 417, 443

(D.N.J. 2011) (noting that the NJCRA “was modeled after 42 U.S.C. § 1983”); Perez v. Zagami,

LLC, 94 A.3d 869, 875 (N.J. 2014) (stating that the NJCRA is “a state law analogue to Section

1983”) (footnote omitted).

The NJTCA provides for limited circumstances under which a plaintiff may bring a tort

claim against public entities and employees. See N.J. Stat. Ann. 59:1-1 et seq.; Pennhurst State

Sch. & Hosp. v. Halderman, 465 U.S. 89, 100 (1984) (stating that sovereign immunity bars suits

against a State or its officials without its consent). Generally, “[e]xcept as otherwise provided by

[the NJTCA], a public entity is not liable for an injury, whether such injury arises out of an act or

omission of the public entity or a public employee or any other person.” N.J. Stat. Ann. 59:2-1(a).

Under one such exception, “[a] public entity is liable for injury proximately caused by an act or

omission of a public employee within the scope of his employment . . . .” N.J. Stat. Ann. 59:2-

7 The NJCRA provides that

[a]ny person who has been deprived of any substantive due process or equal protection rights, privileges or

immunities secured by the Constitution or laws of the United States, or any substantive rights, privileges or

immunities secured by the Constitution or laws of this State, or whose exercise or enjoyment of those

substantive rights, privileges or immunities has been interfered with or attempted to be interfered with, by

threats, intimidation or coercion by a person acting under color of law, may bring a civil action for damages

and for injunctive or other appropriate relief.

N.J. Stat. Ann. 10:6-2(c).

2(a). A public employee, however, is not liable for “acts in good faith in the execution or

enforcement of any law.” N.J. Stat. Ann. 59:3-3.

Defendants move to dismiss the Complaint under Rule 12(b)(6) on the grounds that (1)

Simpkins is entitled to qualified immunity, (2) the Complaint fails to show that Plaintiff has met

the notice requirement under the NJTCA, and (3) that Plaintiff has failed to state a claim against

the City and the Supervisory Defendants upon which relief can be granted. This Court will address

each of Plaintiff’s claims in turn.

A. Qualified Immunity (Counts I to III and VII)

Simpkins argues that the Complaint must be dismissed with prejudice based on qualified

immunity. Qualified immunity does not shield Simpkins at this stage, however, because on this

record, this Court cannot conclude that Simpkins’ actions were objectively reasonable.

“The doctrine of qualified immunity shields government officials who perform

discretionary functions ‘from liability for civil damages insofar as their conduct does not violate

clearly established statutory or constitutional rights of which a reasonable person would have

known.’” Santini v. Fuentes, 795 F.3d 410, 417 (3d Cir. 2015) (quoting Harlow v. Fitzgerald, 457

U.S. 800, 818 (1982)). To determine whether qualified immunity applies, courts must engage in

a two-part inquiry: First, do the allegations in the complaint show that defendant’s conduct

violated a constitutional right; second, was the constitutional right clearly established at the time

of the alleged violation. See Saucier v. Katz, 533 U.S. 194, 201 (2001), overruled in part by

Pearson v. Callahan, 555 U.S. 223, 236 (no longer requiring courts to determine Saucier prongs

in sequential order).8

8 Qualified immunity under the NJCRA “tracks the federal standard.” Brown v. State, 165 A.3d. 735, 743 (N.J. 2017)

(holding the application of qualified immunity requires a two-step inquiry: (1) whether “the facts, taken in the light

most favorable to the party asserting the injury . . . show the officer’s conduct violated a constitutional right”; and (2)

whether “that constitutional right was clearly established at the time that defendant acted”).

“[Q]ualified immunity will be upheld on a 12(b)(6) motion only when the immunity is

established on the face of the complaint.” Thomas v. Independence Twp., 463 F.3d 285, 291 (3d

Cir. 2006).9 “[T]he burden of pleading a qualified immunity defense rests with the defendant, not

the plaintiff.” Id. at 293. This Court will analyze Simpkins’ entitlement to qualified immunity

under this standard for each of Plaintiff’s constitutional claims.10

i. Excessive force and unreasonable seizure (Counts I and II)11

Simpkins seeks qualified immunity against Plaintiff’s excessive force and illegal seizure

claims. At this stage, however, Simpkins is not entitled to qualified immunity as he has not shown

his use of deadly force on Dorsey was objectively reasonable.

Courts in the Third Circuit have applied the objective reasonableness standard to excessive

force and unreasonable seizure claims when determining whether qualified immunity should

apply. See e.g., Santini, 795 F.3d at 417 (“In an excessive force case, we determine whether a

constitutional violation has occurred using the Fourth Amendment’s objective reasonableness

test.”) (citations omitted); Tofano v. Reidel, 61 F. Supp. 2d 289, 299 (D.N.J. 1999) (applying the

reasonableness standard to both excessive force and unreasonable seizure claims); Doss v. Osty,

No. 10-3497, 2011 WL 2559558, at *4 (D.N.J. June 27, 2011) (same). The objective

9 Although qualified immunity issues should be resolved at “the earliest possible stage in litigation,” see Independence

Twp., 463 F.3d at 291 (citing Hunter v. Bryant, 502 U.S. 224, 227 (1991)), the Third Circuit has cautioned that “it is

generally unwise to venture into a qualified immunity analysis at the pleading stage as it is necessary to develop the

factual record in the vast majority of cases.” Newland v. Reehorst, 328 F. App’x 788, 791 n.3 (3d Cir. 2009).

10 This Court is guided in part by the Video of the incident. In cases where relevant events are captured on video,

courts should analyze the facts as they are depicted in the video over the parties’ characterizations of said events. Scott

v. Harris, 550 U.S. 372, 380–81 (2007).

11 While both parties reference Plaintiff’s claim for false arrest in their briefs, this Court does not find that the

Complaint has explicitly pled a false arrest claim and thereby dismisses it without prejudice.

reasonableness test is a fact-sensitive inquiry into “whether the totality of the circumstances

justifie[s] a particular sort of . . . seizure.” Tennessee v. Garner, 471 U.S. 1, 8–9 (1985).

Specifically, the Supreme Court has articulated three factors that must be considered in

determining whether the use of force was reasonable in a given case: (1) “the severity of the crime

at issue,” (2) “whether the suspect pose[d] an immediate threat to the safety of the officers or

others,” and (3) “whether [the suspect] actively resist[ed] arrest or attempt[ed] to evade arrest by

flight.” Graham, 490 U.S. at 396. The Third Circuit expanded this inquiry in Sharrar v. Felsing,

to include (4) “the possibility that the persons subject to the police action are themselves violent

or dangerous,” (5) “the duration of the action,” (6) “whether the action takes place in the context

of effecting an arrest,” (7) “the possibility that the suspect may be armed,” and (8) “the number of

persons with whom the police officers must contend at one time.” 128 F.3d 810, 822 (3d Cir.

1997). Moreover, this Court must analyze the objective reasonableness of the officers’ behavior

“from the perspective of the officer[s] at the time of the incident and not with the benefit of

hindsight.” Santini, 795 F.3d at 417.

The Complaint’s allegations, taken as true as we must on a motion to dismiss, sufficiently

state an excessive force claim. “To state a claim for excessive force as an unreasonable seizure

under the Fourth Amendment, a plaintiff must show that a ‘seizure’ occurred and that it was

unreasonable.” Abraham v. Raso, 183 F.3d 279, 288 (3d Cir. 1999) (citation omitted)). Dorsey

was obviously seized when Simpkins shot him. See Garner, 471 U.S. at 7 (“[T]here can be no

question that apprehension by the use of deadly force is a seizure subject to the reasonableness

requirement of the Fourth Amendment.”). The question here is whether Simpkins’ use of deadly

force was reasonable.

Deadly force will only be considered reasonable when “it is necessary to prevent escape

and the officer has probable cause to believe that the suspect poses a significant threat of death or

serious physical injury to the officer or others.” Id. at 3. Probable cause means “facts and

circumstances sufficient to warrant a prudent man into believing that the [suspect] had committed

or was committing an offense.” Gerstein v. Pugh, 420 U.S. 103, 111 (1995) (citation and internal

quotation marks omitted).

The Complaint alleges that: Simpkins and other officers were in plainclothes and in two

unmarked police vehicles responding to reports of gun shots near where they encountered Dorsey,

who was crossing the street; when the first police vehicle stopped, Simpkins quickly exited from

its the rear passenger door, with his gun drawn, and charged towards Dorsey, who was running in

front of the first police vehicle; Simpkins collided with Dorsey, causing both men to spin round;

and Simpkins shot Dorsey immediately after the collision as Dorsey was moving backwards away

from Simpkins with his hands in the air. (D.E. 1 ¶¶ 36–60.)

Applying the Graham and Sharrar factors to the facts alleged in the Complaint, this Court

cannot conclude Simpkins’ use of deadly force was reasonable under the totality of the

circumstances. Cf. Lamont v. New Jersey, 637 F.3d 177, 184 (3d Cir. 2011) (holding that an

officer’s use of deadly force was reasonable when undisputed evidence shows that the suspect

refused to comply with officer’s command that he show his hands and pulled his right hand

abruptly out of his waistband as though he were drawing a pistol). The factual allegations do not

support any plausible inference that Dorsey was committing a crime, armed and/or dangerous, or

resisted or attempted to evade arrest.12

12 Simpkins concedes in his briefing that after he shot Dorsey, other officers “rushed past him toward the shootout on

or about Woodland Avenue” and they apprehended an individual who pointed and discarded his gun at the scene on

South Eleventh Street. (D.E. 47-5 at 16). The suspect later pled guilty to a firearm charge. (Id.)

Simpkins claims that he is entitled to qualified immunity for his “good faith” mistake of

fact and law. The Third Circuit has made clear that “a good faith belief in the legality of conduct

is not sufficient[;] [s]uch belief must be objectively reasonable.” Citing two cases for support,

Simpkins unsuccessfully argues that his mistaken belief that Dorsey was armed and engaged in a

crime was reasonable. See Richardson v. City of Newark, 820 F. App’x 98, 100, 103 (3d Cir.

2020); Conde v. City of Atl. City, 293 F. Supp. 3d 493, 505 (D.N.J. 2017). These cases, however,

are distinguishable.

In Conde, the court found that the defendant officer who shot and killed a suspect during

pursuit had a reasonable belief that the suspect was armed because: the suspect was known to the

police and was described as armed on the police radio; several officers observed the suspect

possessing a handgun during the pursuit; and non-law enforcement eyewitness accounts

corroborated the defendant officer’s testimony that he shot the suspect after the suspect began to

turn toward him and reached into his waistband.

In Richardson, the Third Circuit found that the defendant officer’s use of deadly force was

reasonable based on the following non-contested facts: Richardson had objects in his jacket’s front

pocket that could have formed a bulge when the defendant officer stopped him; Richardson fled

immediately after the defendant officer felt the object in his jacket, and when the officer fired the

shot that hit Richardson, he had just forced entry into an apartment building and attempted to

forcibly pry open a different door in the building.

Here, there are no facts analogous to those in Conde or Richardson that would suggest that

Dorsey was armed, committing a crime, and/or attempting to evade arrest at the time Simpkins

encountered him to justify the use of deadly force. Accordingly, Plaintiff has plausibly pled a

violation of Dorsey’s right to be free from excessive force.

Simpkins’ arguments for his entitlement to qualified immunity, in essence, are: he

encountered Dorsey near the location where gun shots were reported; he and Dorsey collided when

he exited the police vehicle and charged towards Dorsey with his service weapon drawn and the

collision made Simpkins fear for his safety; and the encounter happened in a matter of seconds

and his split-second decision to shoot Dorsey was entitled to qualified immunity. Simpkins,

however, does not sufficiently explain why he reasonably believed that Dorsey was a dangerous

or armed criminal suspect. Instead, he sets forth an alternative set of facts disputed by Plaintiff,

such as, Dorsey “hit and shoved” him “to the floor,” Dorsey “attacked [him] in the context of an

active shootout,” Dorsey was “an unknown fleeing assailant” and Dorsey “ram[med] into and

pushe[d]” him. (D.E. 47-5 at 9, 36, 37, 42).

The Third Circuit has made clear that where material factual disputes are relevant to

determining whether an officer is entitled to qualified immunity, it is improper for courts to grant

qualified immunity at the pleading stage. See Monteiro v. City of Elizabeth, 436 F.3d 397, 405 (3d

Cir. 2006) (“Although qualified immunity is a question of law determined by the Court, when

qualified immunity depends on disputed issues of fact, those issues must be determined by the

jury.”) (citing Johnson v. Jones, 515 U.S. 304, 313, (1995)). Because factual disputes relevant to

the determination of qualified immunity cannot be resolved on the present record, Simpkins is not

entitled to qualified immunity at this stage.

Simpkins also has not met his burden, under step two of the qualified immunity analysis,

in showing that it would not have been clear to a reasonable officer that his “conduct was unlawful

in the situation he confronted.” Santini, 795 F.3d at 417. “[N]umerous courts have held that the

right to be free from excessive force, as defined by the reasonableness test of Graham, is clearly

established.” Tofano, 61 F. Supp. 2d at 299 (citing Wilson v. Meeks, 52 F.3d 1547, 1552 (10th

Cir. 1995) (stating that “[t]his court has held the reasonableness standard is ‘clearly established’

for purposes of section 1983 actions”)).

Simpkins contends that there is no clearly established law precluding him from “using

deadly force against an individual who was running from an active shooting scene, used force

against the detective sufficient to knock the detective down, and was immediately spinning toward

the detective as the detective was falling to the ground.” (D.E. 47-5 at 32–33.) Again, Simpkins’

argument rests on disputed material facts. As discussed above, the facts surrounding the encounter

are limited on this record. Thus, this Court cannot find that qualified immunity exists at the

pleading stage.

ii. Unreasonable Search (Count III)

Simpkins argues that it was objectively reasonable for him to perform two warrantless

searches on Dorsey’s person after he shot Dorsey. For the same reasons as stated above, Simpkins

is not entitled to qualified immunity for his searches of Dorsey at this stage.

Simpkins has not demonstrated that Dorsey’s right to be free from unlawful searches was

not clearly established. The constitutional right to be free from warrantless searches has been so

clearly established that a reasonable officer would have understood that “warrantless searches not

supported by probable cause and exigent circumstances violate the Fourth Amendment.” Mullenix

v. Luna, 577 U.S. 7, 13 (2015) (citation omitted). Exigent circumstances “include, but are not

limited to, hot pursuit of a suspected felon, the possibility that evidence may be removed or

destroyed, and danger to the lives of officers or others.” United States v. Coles, 437 F.3d 361, 366

(3d Cir. 2006).

Under the first step of the qualified immunity analysis, the Complaint plausibly states a

violation of Dorsey’s right to be free from unlawful searches. As stated above, nothing in the

record indicates probable cause or exigency to justify Simpkins’ search of Dorsey. The Complaint

alleges, and the Video shows, that: Dorsey was unarmed and not carrying anything that looked

like a weapon; he was not engaging in any criminal activity or fleeing from a crime scene; he had

no outstanding warrant for his arrest and was not known to the police as a criminal suspect; and

he was backing away from Simpkins with his hands in the air immediately before he was shot.

Therefore, there is an insufficient factual basis to conclude that Simpkins had probable cause or

an exigency to search Dorsey without his consent after he was shot.

Simpkins argues that his search of Dorsey was reasonable because it was a “search incident

to arrest” and that an officer is legally permitted to search a suspect for weapons for his own safety.

While a search incident to a lawful arrest is an exception to the warrant requirement, see Arizona

v. Gant, 556 U.S. 332, 338 (2009), this Court cannot conclude that Dorsey’s arrest was lawful

based on the facts in this record. As stated above, there are disputed materials facts surrounding

whether Simpkins reasonably believed that Dorsey was dangerous or fleeing from a crime scene

and was justified in searching Dorsey after he was shot. Therefore, Simpkins is not entitled to

qualified immunity for Plaintiff’s unreasonable search claim at this time.

iii. Failure to provide medical care (Count VII)

Simpkins contends that he is entitled to qualified immunity as to Plaintiff’s claim for failure

to render medical care to Dorsey. For the same reasons as stated above, Simpkins has not met his

burden of showing that his conduct was reasonable and that Dorsey’s right to medical care was

not clearly established. Therefore, he is not entitled to qualified immunity at this time.

The police’s “failure to provide medical care to a person in custody can rise to the level of

a constitutional violation.” Groman v. Twp. of Manalapan, 47 F.3d 628, 637 (3d Cir. 1995). To

plead a violation of the right to medical care, an individual must allege “a serious medical need”

and “acts or omissions by [officers] that indicate a deliberate indifference to that need.” Natale v.

Camden Cnty. Corr. Facility, 318 F.3d 575, 582 (3d Cir. 2003) (citation omitted). A serious

medical need is “one that is so obvious that a layperson would easily recognize the necessity for a

doctor’s attention.” Monmouth Cnty. Corr. Inst. Inmates v. Lanzaro, 834 F.2d 326, 347–48 (3d

Cir. 1987) (quoting Pace v. Fauver, 479 F. Supp. 456, 458 (D.N.J. 1979). Deliberate indifference

is a subjective standard consistent with recklessness. Natale, 318 F.3d at 582. It requires both that

an officer be aware of facts from which the inference could be drawn of a substantial risk and that

the officer draws that inference. See id.

The parties do not dispute that Dorsey had a “serious medical need.” They disagree on

whether Simpkins’ conduct amounts to deliberate indifference. The Complaint alleges, and the

Video shows, that Simpkins did not render any medical aid after shooting Dorsey in the torso at

close range and even after he searched Dorsey twice. Simpkins argues that his decision to search

Dorsey twice and delay medical assistance was reasonable because Dorsey was “fleeing from an

active shooting scene, and assaulting Detective Simpkins to get away.” Again, Simpkins’

argument for qualified immunity centers on contested material facts. Where there is a factual

dispute material to the issue of deliberate indifference, a court cannot grant an officer qualified

immunity. See Beers–Capitol v. Whetzel, 256 F.3d 120, 142 n.15 (3d Cir. 2001) (“Because there

is a genuine issue of fact as to whether [defendant] was deliberately indifferent, she has not carried

her burden to establish that she is entitled to such immunity.”).

Simpkins’ contention that there is “no clearly established law” to put him on notice that his

delaying of medical treatment for Dorsey would violate Dorsey’s rights is equally unpersuasive.

In inadequate medical care cases, the Third Circuit has found deliberate indifference where

objective evidence of a serious need for care is ignored and where “necessary medical treatment

is delayed for non-medical reasons.” Natale, 318 F.3d at 582 (quoting Lanzaro, 834 F.2d at 347).

Therefore, Simpkins is not entitled to dismiss Plaintiff’s claim for failure to provide medical care

on qualified immunity grounds at this time.

B. Common Law Tort Claims (Counts XII to XIX)

Defendants argue that Plaintiff’s common law tort claims must be dismissed for non-

compliance with the NJTCA’s notice requirement and for failure to sufficiently state a claim.

Because the Complaint does not adequately plead that the notice of tort claim was timely filed

pursuant to the NJTCA, Plaintiff’s tort claims will be dismissed without prejudice.

The NJTCA requires a claimant to file a notice of tort claim with the entity being sued

within ninety days of the tort claim’s accrual. N.J. Stat. Ann. § 59:8-8; see Tripo v. Robert Wood

Johnson Med. Ctr., 845 F. Supp. 2d 621, 626 (D.N.J. 2012). The NJTCA provides a limited

exception to the ninety-day requirement if the claimant can show, “within one year after the accrual

of his claim,” both “extraordinary circumstances,” which prevented the timely filing of the notice,

and that the defendant is not “substantially prejudiced” by a later filing. N.J. Stat. Ann. § 59:8-9.

A plaintiff is “forever barred from recovering against a public entity or public employee” if she

fails to timely file a notice or if “[t]wo years have elapsed since the accrual of the claim.” N.J.

Stat. Ann. § 59:8-8.

Nothing in the Complaint indicates whether Plaintiff filed a timely notice or was granted

permission to file a late notice. Therefore, Plaintiff has not sufficiently pled this Court’s

jurisdiction over her tort claims. See Alvarado v. Johnson, No. 19-18574, 2020 WL 3819211, at

*2 (D.N.J. July 8, 2020) (dismissing without prejudice plaintiff’s tort claims because “the

pleadings in the complaint do not indicate that [plaintiff] filed any such pre-suit notices required

by the NJTCA”).

Plaintiff argues in her opposition briefs that a notice of claim form was sent to the City on

March 24, 2021 and that the Newark Police Division responded by a letter dated April 15, 2021

acknowledging receipt of the notice. (See e.g., D.E. 55 at 22–23). In addition, Plaintiff also

provides exhibits in her briefs to demonstrate her compliance with the NJTCA. (Id. Ex. A, Ex. B.)

The Third Circuit, however, has made clear that in deciding a motion to dismiss, “a court must

consider only the complaint” and “exhibits attached to the complaint.” Belichick, 605 F.3d at 230.

Therefore, the materials attached to Plaintiff’s briefs cannot be considered and Counts XII to XIX

are dismissed without prejudice.

Simpkins also argues that the tort claims against him should be dismissed on the grounds

of “good faith” immunity under the NJTCA and the common law sudden emergency doctrine.

These arguments are unpersuasive.

The NJTCA grants immunity to a public employee “if he acts in good faith in the execution

or enforcement of any law.” Walker v. City of Newark, No. 19-16853, 2020 WL 3542502, at *13

(D.N.J. June 30, 2020), as amended (July 1, 2020). Whether Simpkins acted in good faith cannot

be determined at this time for the same reasons he is not entitled to qualified immunity. Questions

of good faith arising under the NJTCA are also determined by the reasonableness standard.

N.J.S.A. 59:3-3; see Mantz v. Chain, 239 F. Supp. 2d 486, 507–08 (D.N.J. 2002) (citing Lear v.

Twp. of Piscataway, 566 A.2d 557 (N.J. Super. Ct. App. Div. 1989)). Because there are factual

disputes material to the determination of good faith immunity, the Court cannot determine at the

pleading stage whether the NJTCA shields Simpkins from liability for his use of force on Dorsey.

The sudden emergency doctrine applies when “a party [was] confronted by a sudden

emergency over which he had no control, without fault on his part.” Roberts v. Hooper, 438 A.2d

351, 353 (N.J. Super. Ct. App. Div. 1981). The doctrine “negates negligence if the jury finds that

the party chose one of alternative reasonably prudent courses of action, even though, by hindsight,

another course of action would have been safer.” Id. at 478–79. This doctrine is only applicable

to negligence claims under New Jersey law and is therefore only applicable to Plaintiff’s NIED

claim, as that is the only negligence claim brought against Simpkins.

The standard for determining whether a defendant should not be liable because of a sudden

emergency is reasonableness. See Harpell v. Pub. Serv. Coordinated Transp., 120 A.2d 43, 47

(N.J. 1956) (holding that even when one “must make a speedy decision” in the face of an

emergency, the “the conduct required is still that which is reasonable under the circumstances”).

Therefore, even assuming, without deciding, that Simpkins’ encounter with Dorsey was a sudden

emergency, Simpkins may still be liable for negligence if his conduct was unreasonable. As stated

previously, there remain material factual disputes surrounding the encounter to determine whether

Simpkins acted reasonably. Therefore, Simpkins is not entitled to dismissal of Plaintiff’s

negligence claim under the sudden emergency doctrine at this time.

C. §1983 Failure to Intervene (Count IV)

The City and the Supervisory Defendants move to dismiss Plaintiff’s claim for their failure

to intervene. This claim will be dismissed without prejudice because Plaintiff fails to adequately

allege that the City or the Supervisory Defendants had a reasonable opportunity to intervene.

A police officer can be held liable under § 1983 for failing to intervene to prevent a

constitutional violation that occurs in his presence. See Smith v. Mensinger, 293 F.3d 641, 650

(3d Cir. 2002) (“If a police officer, whether supervisory or not, fails or refuses to intervene when

a constitutional violation such as an unprovoked beating takes place in his presence, the officer is

directly liable under Section 1983.”) (citation omitted). To state a claim for failure to intervene, a

plaintiff must demonstrate that an officer (1) observed or had knowledge that a constitutional

violation was taking place, yet failed to intervene; and (2) had a reasonable and realistic

opportunity to intervene. Id. at 651.

Here, Plaintiff fails to show that the City or the Supervisory Defendants had a reasonable

and realistic opportunity to intervene on January 1, 2021. The Complaint does not plead that the

City or Supervisory Defendants had prior knowledge that Simpkins or any of the officers at the

scene were going to encounter Dorsey and use deadly force during the encounter. In addition, the

Complaint alleges no facts to show that any of the Supervisory Defendants was physically present

at the scene or observed Simpkins’ encounter with Dorsey.

The Third Circuit has instructively stated that “the duration of the incident is key to

determining whether there was a reasonable opportunity” to intervene. El v. City of Pittsburgh,

975 F.3d 327, 335 (3d Cir. 2020). “There may be a genuine issue of fact regarding a reasonable

opportunity to intervene where the allegedly excessive force lasts about fifteen minutes or where

the event unfolds in multiple stages. By contrast, where an incident is momentary, its ‘brevity’

may ‘defeat[ ] [a] . . . failure-to-intervene claim.’” Id. at 335–36 (internal citations omitted)

(alterations in original). Here, Plaintiff does not dispute that the events that led to the violations

of Dorsey’s constitutional rights unfolded in no more than a couple of minutes. The brevity of the

incident makes it highly unlikely that either the City or any of the Supervisory Defendants could

have reasonably and realistically intervened.13

Plaintiff argues that the City knew that Simpkins would violate Dorsey’s constitutional

rights based on Simpkins’ history of civil rights violations. Specifically, the Complaint refers to

a 2009 state civil action filed by the ACLU against the NPD (“2009 lawsuit”) alleging that

13 It is possible Plaintiff’s failure-to-intervene claim against Officers Doe 1-4 who were present at the scene might

overcome the brevity of the incident, but this Court need not reach a conclusion on the claim’s viability before facts

pertaining to these officers’ involvement are fully developed.

Simpkins held an African American football coach and two African American teenage football

players at gun point during a traffic stop. (D.E 1-5 at 60.) While these allegations are deeply

troubling, they do not plausibly show that the City or any of the Supervisory Defendants had a

reasonable and realistic opportunity to intervene the fatal shooting of Dorsey.

Accordingly, the City and the Supervisory Defendants are entitled to dismissal of

Plaintiff’s claim for failure to intervene without prejudice.

D. §1983 Municipal Liability and Failure-to-Train-and-Supervise Claims (Counts V

and VIII)

The City and the Supervisory Defendants move to dismiss Plaintiff’s municipal liability

claims for unconstitutional policy or custom and for failure to train and supervise NPD officers.

Because the Complaint fails to demonstrate that an unconstitutional policy or custom caused the

violations of Dorsey’s constitutional rights, Plaintiff’s municipal liability claim is dismissed

without prejudice. In addition, Plaintiff has not sufficiently pled deliberate indifference and her

claims for failure to train and supervise NPD officers are also dismissed without prejudice.

A § 1983 claim against a municipality may proceed in two ways. Est. of Roman v. City of

Newark, 914 F.3d 789, 798–99 (3d Cir. 2019). First, a municipality may be liable under § 1983 if

a plaintiff identifies a policy or custom that was the “proximate cause” of his injuries by

“demonstrating an ‘affirmative link’ between the policy or custom and the particular constitutional

violation he alleges.” Id. at 798. A policy exists “when a decisionmaker possessing final authority

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

edict.” Bielevicz v. Dubinon, 915 F.2d 845, 850 (3d Cir. 1990) (internal quotation marks, citation,

and alteration omitted). A custom 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. (citation omitted).

Second, a municipal liability claim may also be premised on a municipality’s failure to

properly train, supervise, or discipline its employees. See Reitz v. Cnty. of Bucks, 125 F.3d 139,

145 (3d Cir. 1997) (“[I]n the absence of an unconstitutional policy, a municipality’s failure to

properly train its employees and officers can create an actionable violation . . . under § 1983.”).

To plead such a claim involving police misconduct, a plaintiff must demonstrate that a city’s failure

“amounts to deliberate indifference to the rights of persons with whom the police come into

contact.” Roman, 914 F.3d at 798 (quoting City of Canton v. Harris, 489 U.S. 378, 388 (1989)).

A plaintiff sufficiently pleads deliberate indifference by showing that “(1) municipal policymakers

know that employees will confront a particular situation, (2) the situation involves a difficult

choice or a history of employees mishandling, and (3) the wrong choice by an employee will

frequently cause deprivation of constitutional rights.” Id. (quoting Doe v. Luzerne Cnty., 660 F.3d

169, 180 (3d Cir. 2011) (alterations omitted)). In addition to deliberate indifference, “[t]he failure

to train must have a causal nexus with [the plaintiff’s] injury.” Thomas v. Cumberland Cnty., 749

F.3d 217, 226 (3d Cir. 2014) (citation and internal quotation marks omitted).

Similarly, “supervisors can be liable if they established and maintained a policy, practice

or custom which directly caused the constitutional harm[.]” Parkell v. Danberg, 833 F.3d 313,

330 (3d Cir. 2016) (quoting Santiago v. Warminster Twp., 629 F.3d 121, 129 n.5 (3d Cir. 2010)

(quotation and alteration marks omitted)). Liability can also attach against supervisors “if they

participated in violating plaintiff’s rights, directed others to violate them, or, as the persons in

charge, had knowledge of and acquiesced in their subordinates’ violations.” Id.

Here, Plaintiff has not pled a municipal policy or custom of engaging in the specific kinds

of constitutional violations alleged in the Complaint. The Complaint does not allege that a

municipal decisionmaker with “final authority” to make policy issued an “official proclamation,

policy, or edict” about the use of excessive force or the practice of search or arrest without probable

cause. Andrews v. City of Philadelphia, 895 F.2d 1469, 1480 (3d Cir. 1990). In addition, the

Complaint lacks any factual allegations to support a plausible inference that a municipal policy

can be affirmatively linked to Simpkins’ use of excessive force on Dorsey.

Similarly, Plaintiff fails to adequately allege a custom, so “well-settled and permanent as

virtually to constitute law,” of permitting excessive force, illegal search and seizure, or other

constitutional violations that proximately caused Dorsey’s death. Bielevicz, 915 F.2d at 850. The

Complaint also fails to allege that any of the Supervisory Defendants had any personal

involvement in the violations of Dorsey’s rights.

Plaintiff argues that the Complaint has sufficiently pled an unconstitutional custom and

deliberate indifference to the lack of adequate training for NPD officers. Plaintiff relies on several

documents attached to the Complaint, including the 2009 lawsuit, a Consent Decree the City

entered into with the Justice Department in 2016 (“Consent Decree”) and subsequent monitor

reports, to show that the City and the Supervisory Defendants had notice of an unconstitutional

custom and that they were indifferent to inadequate training and supervision of NPD officers.

Plaintiff also cites Roman as “helpful guidance” as to the sufficiency of her claims. (See D.E. 56

at 31.) These arguments are unpersuasive and Roman is distinguishable from this case.

In Roman, the Third Circuit held that plaintiff Roman had sufficiently pled a Monell claim

based on a custom of warrantless searches and a failure-to-train claim against the City of Newark.

See Roman, 914 F.3d at 798–99. On the issue of unconstitutional custom, the Third Circuit found

that the documents cited by Roman, such as the Consent Decree, covered the same types of

unconstitutional conduct as he alleged. Id. at 799. The Third Circuit also found that while the

Consent Decree was not in place during Roman’s search and arrest in May 2014, the investigation

that resulted in the Consent Decree and federal supervision began in May 2011 and ended in July

2014, so the Court could “fairly infer that the problems that led to [the Consent Decree] were

occurring during the time of [Roman’s] allegations and for some time before that.” Id.

The Third Circuit reached the same conclusion with respect to Roman’s failure-to-train

and failure-to-supervise claims. See id. The Court noted that the head of the police union was

quoted in the newspaper stating that he was last trained in 1995 when he first joined the force. Id.

at 799–800. The Consent Decree also indicated that NPD officers in general were not trained on

“the requirements of [the] Fourth Amendment and related law.” Id. at 800. These allegations, the

Third Circuit concluded, were “enough to prove municipal liability because the City [knew] to a

moral certainty that its officers would need to conduct searches” but had failed to provide training

for constitutional policing under the Fourth Amendment since 1995. Id. (internal quotation marks

and citation omitted) (alteration in original).

Here, the Complaint has not pled sufficient allegations to raise a plausible custom claim to

survive a motion to dismiss. First, Dorsey’s claim arose in January 2021, almost seven years after

the federal investigation into the NPD ended and almost five years after the City entered into the

Consent Decree. (D.E. 1 ¶¶ 110–11.) There is no similar temporal proximity between the alleged

unconstitutional police conduct and the Consent Decree for this Court to “fairly infer” that the

problems covered in the Consent Decree had continued and proximately caused the violations of

Dorsey’s rights. Second, the Complaint makes no reference to any civilian complaint about the

same constitutional violations alleged by Plaintiff other than a reference to the 2009 lawsuit

alleging that Simpkins held three African American civilians, two of them teenagers, at gun point

during a traffic stop. (D.E 1-5 at 60.) These allegations alone do not plausibly show a custom of

unconstitutional policing.

As for the failure-to-train and failure-to-supervise claims, the Complaint does not

adequately allege the manner in which the training or supervision of police officers was

inadequate. The only non-conclusory factual allegations made in the Complaint are that: the

Consent Decree required NPD to implement “comprehensive and interdisciplinary training”; the

NPD was in “non-compliance with several provisions of the Consent Decree including . . . Stop,

Searches, and Arrests”; the NPD “had not fully implemented” requirements for civilian review of

use of force; and that the NPD had not implement a system “to effectively supervise NPD officers.”

(D.E. 1 ¶¶ 113–118).

These general allegations of non-compliance do not support a plausible inference that the

City or the Supervisory Defendants knew to a moral certainty that NPD officers have been

inadequately trained in policing under the Fourth Amendment and that a pattern of unconstitutional

police conduct has developed as a result. See Adams v. City of Atl. City, 294 F. Supp. 3d 283, 304

(D.N.J. 2018) (“‘[A] pattern of similar constitutional violations by untrained employees’ is

necessary ‘to demonstrate deliberate indifference for purposes of failure to train’”) (quoting

Cumberland Cnty., 749 F.3d 217, 223 (3d Cir. 2014)).

Accordingly, Plaintiff’s municipal liability, failure-to-train, and failure-to-supervise claims

against the City and the Supervisory Defendants will be dismissed without prejudice.

E. Equal Protection (Count VI)

Defendants seek to dismiss Plaintiff’s equal protection claim for failure to state a claim.

Plaintiff’s equal protection claim will be dismissed without prejudice as the Complaint fails to

allege discriminatory intent and that Defendants treated Dorsey and “similarly situated” persons

differently based on race.

To state a § 1983 equal protection claim a plaintiff must allege that (1) she is a member of

a protected class and (2) she received different treatment than that received by other similarly

situated individuals. Keenan v. City of Philadelphia, 983 F.2d 459, 465 (3d Cir. 1992). In addition,

race is one of the constitutionally protected classes. See City of Cleburne v. Cleburne Living Ctr.,

473 U.S. 432, 440–41 (1985) (discussing protected classes). “Persons are similarly situated for

purposes of an equal protection claim when they are alike ‘in all relevant aspects.’” Startzell v.

City of Philadelphia, 533 F.3d 183, 203 (3d Cir. 2008) (citing Nordlinger v. Hahn, 505 U.S. 1, 10

(1992). Further, a plaintiff must allege “intentional discrimination.” Hassan v. City of New York,

804 F.3d 277, 294 (3d Cir. 2015), as amended (Feb. 2, 2016).

While Plaintiff has met the first element, she has not sufficiently alleged that Defendants

treated similarly situated persons outside of Dorsey’s protected class differently. The Complaint

has not identified who other “similarly situated” persons are or what unequal treatment those

similarly situated individuals received from Defendants. See Phillips, 515 F.3d at 244 (“[A]n

allegation of an equal protection violation still must contain a claim that a plaintiff has been treated

differently from others who are similarly situated.”). Moreover, Plaintiff has not sufficiently set

forth discriminatory intent on the part of any of the Defendants. The Third Circuit has declared

that discriminatory intent requires that the decision-maker took “a particular course of action at

least in part ‘because of,’ not merely ‘in spite of,’ its adverse effects upon an identifiable group.”

Antonelli v. New Jersey, 419 F.3d 267, 274 (3d Cir. 2005) (emphasis added) (quoting Personnel

Adm’r of Mass. v. Feeney, 442 U.S. 256, 279, (1979)). The Complaint and its voluminous exhibits

fail to sufficiently allege that Simpkins or any other NPD officers or supervisors subjected Dorsey

to disparate treatment because of his race.

Accordingly, Plaintiff’s equal protection claim is dismissed without prejudice.

F. Safe Streets Act & Title VI (Counts IX and X)

The City moves to dismiss Plaintiff’s claims for racial discrimination under Title VI and

the anti-discrimination provision of the Safe Streets Act. For the same reasons stated above, the

Complaint has not sufficiently pled a claim for racial discrimination under either statute.

The Safe Streets Act “prohibits discrimination in the allocation of benefits, participation,

and employment by any program funded by certain Department of Justice grants authorized by the

Act.” Suber-Aponte v. Borough of Pottstown, No. 15-1314, 2016 WL 5341299, at *3 (E.D. Pa.

Sept. 23, 2016). Although Plaintiff has identified NPD programs funded by the Safe Streets Act

in Exhibit B to the Complaint, (D.E. 1-3 at 2–14), she fails to identify a “program or activity”

under which Dorsey was subjected to discrimination, nor does she allege facts showing a nexus

between the expenditure of federal funds and any alleged discrimination. Thus, the Complaint

fails to state a claim under the Safe Streets Act. See United States. v. City of Philadelphia, 644

F.3d 187, 205–06 (3d Cir. 1980).

Similarly, “Title VI prohibits intentional discrimination based on race in any program that

receives federal funding.” Bridges ex rel. D.B. v. Scranton Sch. Dist., 644 F. App’x 172, 179 (3d

Cir. 2016) (first citing 42 U.S.C. § 2000d; and then citing Alexander v. Sandoval, 532 U.S. 275,

282–83 (2001)). As such, “[t]he two elements for establishing a cause of action pursuant to Title

VI are (1) that there is racial or national origin discrimination and (2) the entity engaging in

discrimination is receiving federal financial assistance.” Pocono Mountain Charter Sch. v. Pocono

Mountain Sch. Dist., 908 F. Supp. 2d 597, 615 (M.D. Pa. 2012). The Complaint has failed to meet

the first element.

Therefore, Plaintiff’s claims under the Safe Streets Act and Title VI are dismissed without

prejudice for failure to state a claim.

IV. CONCLUSION

For the reasons stated above, Defendants’ Motions are GRANTED in part and DENIED

in part as set forth below:

1. Counts I to III (excessive force, illegal seizure, and illegal search) against Simpkins

are permitted to proceed.

2. Count IV (failure to intervene) against the City and the Supervisory Defendants is

dismissed without prejudice.

3. Count V (Monell and supervisory liability) against the City and the Supervisory

Defendants is dismissed without prejudice.

4. Count VI (equal protection) against all Defendants is dismissed without prejudice.

5. Count VII (failure to provide medical aid) against Simpkins is permitted to proceed.

6. Count VIII (failure to adequately train and supervise) against the City and the

Supervisory Defendants is dismissed without prejudice.

7. Counts IX and X (violations of the Safe Streets Act and Title VI) against the City

are dismissed without prejudice.

8. Count XI (NJCRA claims) against Simpkins is permitted to proceed, but to the

extent Plaintiff brings Count XI against the City and the Supervisory Defendants,

it is dismissed without prejudice.

9. Counts XII to XIX (common law tort claims) against all Defendants are dismissed

without prejudice.

Plaintiff shall have thirty (30) days to file an amended complaint. An appropriate order

follows.

___/s/ Susan D. Wigenton_____

SUSAN D. WIGENTON, U.S.D.J.

Orig: Clerk

cc: Michael A. Hammer, U.S.M.J.

Parties

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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