“[A]n officer who uses deadly force in the mistaken belief that a suspect is armed will be forgiven so long as the mistake is reasonable and the circumstances otherwise justify the use of such force.”
How later courts described this case
- “[A]n officer who uses deadly force in the mistaken belief that a suspect is armed will be forgiven so long as the mistake is reasonable and the circumstances otherwise justify the use of such force.”
- “[A party does not raise a genuine [dispute] of material fact by speculation and conclusory allegations.”
- granting summary judgment as to survivorship and wrongful death claims “because there is no underlying constitutional violation” by the officers accused of excessive force
- “Plaintiff must establish an underlying constitutional violation to attribute liability to the County pursuant to Monell.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
ESTATE OF EDWARD C. GANDY,
JR. et al,
Plaintiffs,
No. 1:20-cv-00641
v.
OPINION
CITY OF MILLVILLE et al.,
Defendants.
APPEARANCES:
Andrew Brian Smith Michael G. Halpin
SMITH & SCHWARTZSTEIN LLC GROSSMAN & HEAVY
Summit, NJ 07901 Brick, NJ 08721
On behalf of Plaintiffs On behalf of Defendants Inspira
Medical Centers, Inc. and Christal
Michael Barker Hardin, R.N.
Jeffrey Paul Sarvas
BARKER, GELFAND & JAMES Colin J. O’Brien
Linwood, NJ 08221 John Patrick Carty
STRADLEY RONON STEVENS & YOUNG, LLP
On behalf of Defendants the City of
2005 Market Street, Suite 2600
Millville, Millville Police Department,
Philadelphia, PA 19103
Jody Farabella, and Colt Gibson
Mitchell S. Berman On behalf of Defendant Marie
MITCHELL S. BERMAN LLC Hasson, M.D.
Vineland, NJ 08362-1120
Dominic A. Delaurentis, Jr.
On behalf of Defendants Cumberland STAHL & DELAURENTIS, PC
County Guidance Center and 10 E. Clements Bridge Road
Cumberland County Mental Health & Runnemede, NJ 08078
Crisis Screening Facility
On behalf of Defendants James J.
Ryan Notarangelo Rogers, D.O. and Stephen Marc
DUGHI, HEWITT & DOMALEWSKI, PC Scheinthal, M.D
Cranford, NJ 07016
On behalf of Defendant Victoria
Elgulashvili, M.D.
O’HEARN, District Judge.
This matter comes before the Court on Motions for Summary Judgment filed by
Defendants Officer Colt Gibson, (ECF No. 147), Police Chief Jody Farabella, (ECF No. 148), and
the City of Millville and the Millville Police Department, (ECF No. 149) (all together, the
“Municipal Defendants”). For the reasons that follow, the Municipal Defendants’ Motions for
Summary Judgment are GRANTED.
I. FACTUAL BACKGROUND
This case arises from the tragic death of Edward C. Gandy Jr. (“Mr. Gandy” or the
“Decedent”), who was shot and killed by police on January 22, 2018. (Statement of Facts in Supp.
Mot. for Summ. J. by Def. Police Officer Gibson, ECF No. 147-2, ¶¶ 18–20). Mr. Gandy had a
long history of mental illness, including suicidal ideation, and he encountered police on several
occasions in the months leading up to his death. (ECF No. 147-2, ¶ 1).
On the day of the shooting, Mr. Gandy called 911 twice in approximately three minutes.
He gave his location as High and McNeal Streets in Millville, New Jersey. (Recording of Ed
Gandy’s First Call to 911, ECF No. 147-5). And he also told 911 dispatchers that he had a loaded
gun and was “feeling homicidal.” (Recording of Ed Gandy’s Second Call to 911, ECF No. 147-6).
Millville City Police Officer Colt Gibson and other officers arrived on the scene after the 911 call
and encountered Mr. Gandy. (Statement of Facts in Supp. Mot. for Summ. J. by Def. Police Officer
Gibson, ECF No. 147-2, ¶¶ 3–4, 12). As police officers arrived, Mr. Gandy approached their
vehicle and crossed McNeal Street from his position on the corner.1 (MVR, ECF No. 147-8, at
1 The Court evaluates the Mobile Video Recording from Officer Colt Gibson’s Police Vehicle (the “MVR”), (ECF
No. 147-8), and the High Street Surveillance Video (the “Surveillance Video”), (ECF No. 147-9), from a neutral
perspective, and does not defer to non-movants to the extent their version of the facts conflicts with recorded evidence.
Knight v. Walton, 660 F. App’x. 110, 112 (3d Cir. 2016).
10:48–49).
Immediately after arriving on the scene, one of the officers shouted, “Ed, let me see your
hands. Ed, let me see your hands.” (ECF No. 147-8, at 10:48:46–53). The same officer then shouted
Mr. Gandy’s name twice. (ECF No. 147-8, at 10:48: 54–56). Mr. Gandy did not visibly react to
the commands and approached the officers’ vehicle with his right hand behind his back. (ECF No.
147-8, at 10:48:42–59). An officer then yelled “Ed, stop moving.” (ECF No. 147-8, at 10:48:57).
At no time did Mr. Gandy stop moving towards the officers. And at no time did Mr. Gandy show
the officers his hands in response to the repeated commands to do so. Still approaching the police
vehicle, Mr. Gandy raised an object from behind his back and pointed it at the officers with both
hands extended in front of his body. (ECF No. 147-8, at 10:49:01–03). As police officers
positioned themselves behind their vehicle, (Surveillance Video, ECF No. 147-9, at 4:35:26), Mr.
Gandy—still advancing—lowered the object and placed both hands behind his back. (MVR, ECF
No. 147-8, at 10:49:04). Officer Gibson stood from his place behind the police car and fired three
shots with a rifle. (Surveillance Video, ECF No. 147-9, at 4:35:32). Mr. Gandy fell to the ground.
(MVR, ECF No. 147-8, at 10:49:05). An ambulance arrived shortly thereafter, responders took
Mr. Gandy away on a stretcher, and he was later pronounced dead. (ECF No. 147-8, at 10:50–51).
Video evidence shows that approximately 37 seconds elapsed between officers’ arrival and the
fatal shooting. (MVR, ECF No 147-8, at 10:48:31–49:08).
II. PROCEDURAL HISTORY
Mr. Gandy’s estate, by and through its administrator, Shane S. Gandy, and Shane S. Gandy
in his individual capacity (together, “Plaintiffs”) filed their initial Complaint on January 17, 2020,
alleging a violation of Mr. Gandy’s federal civil rights and state law claims against the city of
Millville, the Millville Police Department, individually named police officers, unnamed John Doe
police officers, Cumberland County Guidance Center, Cumberland County Mental Health & Crisis
Screening Facility, and John Doe Corporations and Entities. (ECF No. 1).
Plaintiffs first amended their complaint on August 27, 2020, adding “Inspira Health Center
Bridgeton, Mental Health Unit, and Inspira Medical Center” as defendants. (ECF No. 20). On
September 16, 2021, Plaintiffs filed their Second Amended Complaint, adding Marie Hasson,
M.D., the Center for Family Guidance, P.C., “John and Jane Does Center for Family Guidance,
P.C. 1–10,” and Defendants Stephen Marc Scheinthal, D.O., and James J. Rogers, D.O. (ECF No.
58). In Plaintiffs’ Third (and final) Amended Complaint, filed on November 23, 2021, Plaintiffs
added Defendants Christal Hardin, R.N., and Victoria Eligulashvili, M.D. (ECF No. 71).
On October 7, 2022, this Court issued a Letter Opinion, (ECF No. 132), and an associated
Order, (ECF No. 131), dismissing Plaintiffs’ claims against defendants Christal Hardin, R.N.,
Victoria Eligulashvili, M.D., Stephen Marc Scheinthal, D.O., and James J. Rogers, D.O. On July
18, 2023, this Court issued a Letter Order dismissing Plaintiffs’ claims against Defendants Center
for Family Guidance, P.C. and Marie Hasson, M.D. (ECF No. 165). And on August 28, 2023, this
Court issued an Order, (ECF No. 169), and an associated Opinion, (ECF No. 168), dismissing
Plaintiffs’ direct claims against Defendant Inspira Medical Centers, Inc., and limiting Inspira’s
potential damages pursuant to the New Jersey Charitable Immunity Act.
The Municipal Defendants filed the Motions for Summary Judgment now before the Court
on January 31, 2023. (ECF Nos. 147–49). Plaintiffs filed an omnibus Response to all Municipal
Defendants’ Motions for Summary Judgment on March 7, 2023, (ECF No. 156), and the Municipal
Defendants replied in a single omnibus filing on March 13, 2023. (ECF No. 157).
III. LEGAL STANDARD
Under Federal Rule of Civil Procedure 56(a), courts may grant summary judgment when a
case presents “no genuine dispute as to any material fact and . . . the movant is entitled to judgment
as a matter of law.” A party moving for summary judgment has the initial burden of showing the
basis for its motion and must demonstrate that there exists no genuine issue of material fact.
Baymont Franchise Sys. v. SB Hosp. Palm Springs, LLC, No. 19-06954, 2022 WL 2063623, at *3
(D.N.J. June 8, 2022) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)).
A genuine dispute of material fact exists only when there is sufficient evidence for a
reasonable jury to find for the non-moving party. Young v. United States, 152 F. Supp. 3d 337, 345
(D.N.J. 2015). When courts consider the evidence presented by the parties, “[t]he evidence of the
non-movant is to be believed, and all justifiable inferences are to be drawn in his favor.” Id. at 346.
To withstand a properly supported motion for summary judgment, the nonmoving party
must identify specific facts and affirmative evidence that contradict the moving party. Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986). “[I]f the nonmovant’s evidence is merely
‘colorable’ or is ‘not significantly probative,’ the court may grant summary judgment.” Messa v.
Omaha Prop. & Cas. Ins. Co., 122 F. Supp. 2d 523, 528 (D.N.J. 2000) (quoting Anderson, 477
U.S. at 249–50); see Dunkin’ Donuts Inc. v. Patel, 174 F. Supp. 2d 202, 210 (D.N.J. 2001) (“[A
party does not raise a genuine [dispute] of material fact by speculation and conclusory
allegations.”). However, “[if] reasonable minds could differ as to the import of the evidence,
summary judgment is not appropriate. Anderson, 477 U.S. at 250–51.
In qualified immunity cases, the existence of video evidence presents an “added wrinkle”
to summary judgment standards. Scott v. Harris, 550 U.S. 372, 378 (2007). “Where there is a video
recording of the relevant facts, the Court views the facts as depicted in the recording, rather than
in the nonmovant’s favor” to the extent the recording contradicts the non-movant. Knight v.
Walton, 660 F.App’x. 110, 112 (3d Cir. 2016) (citing Scott, 550 U.S. at 380–81).
IV. DISCUSSION
The Municipal Defendants argue they are entitled to summary judgment because there
exists no genuine dispute of material facts in this case and Officer Gibson’s use of deadly force
against Mr. Gandy was reasonable. The Court agrees and finds that all Municipal Defendants are
entitled to judgment as a matter of law with respect to all Plaintiffs’ claims.
A. Claims Against the Millville Police Department
The Millville Police Department is entitled to summary judgment because the Department
is not amendable to suit. Plaintiffs bring claims against the Department for alleged violations of
Mr. Gandy’s federal constitutional rights, violations of the New Jersey Civil Rights Act, and state
law torts of negligence, wrongful death, and survivorship. (Pls.’ Third Am. Compl., ECF No. 71).
Plaintiffs’ federal constitutional claims fail because “[i]n section 1983 actions, police departments
cannot be sued in conjunction with municipalities because the police department is merely an
administrative arm of the local municipality and is not a separate judicial entity.” Padilla v. Twp.
of Cherry Hill, 110 F.App’x 272, 278 (3d Cir. 2004). Plaintiffs’ state law claims fail for the same
reasons. See Godley v. Newark Police Dep’t, No. 05-806, 2007 WL 269815, at *3 (D.N.J. 2007)
(dismissing state law claims against the Newark Police Department because the “Police
Department is merely an arm of the City”). The Millville Police Department is therefore entitled
to judgment as a matter of law regarding all causes of action.
B. Claims Against Officer Colt Gibson
Plaintiffs bring claims against Officer Gibson for violations of Mr. Gandy’s federal
constitutional rights and the New Jersey Civil Rights Act and also bring state tort claims for
survivorship and wrongful death. (Pls.’ Third Am. Compl., ECF No.71). In his Motion to Dismiss,
Officer Gibson argues that his use of deadly force against Mr. Gandy was reasonable under the
undisputed facts of the case, and this entitles him to judgment as a matter of law regarding all
Plaintiffs’ claims. (ECF No. 147). The Court agrees and grants summary judgment.
1. Federal Constitutional Claims
Officer Gibson’s use of deadly force against Mr. Gandy was objectively reasonable under
the circumstances and he is therefore entitled to judgment as a matter of law with respect to
Plaintiffs’ federal constitutional claims against him.
Count II of Plaintiffs’ Third Amended Complaint alleges Officer Gibson violated Mr.
Gandy’s federal constitutional rights. (ECF No. 71, ¶¶ 93–99). Section 1983 of Title 42 of the
United States Code enables plaintiffs to recover for constitutional violations if they can prove they
(1) were deprived of “a right or privilege secured by the Constitution or the laws of the United
States” (2) by a person “acting under the color of state law.” Williams v. Borough of West Chester,
Pa., 891 F.2d 458, 464 (3d Cir. 1989).
The proper analysis of Officer Gibson’s use of force proceeds under the Fourth
Amendment.2 Jefferson v. Lias, 21 F.4th 74, 78 (3d Cir. 2021) (“Claims of excessive force against
law enforcement officers brought by persons outside of police custody are analyzed under the
Fourth Amendment.” (citing Graham v. Connor, 490 U.S. 386, 395 (1989))). “To prevail on a
Fourth Amendment excessive-force claim, a plaintiff must show that a seizure occurred and that
it was unreasonable under the circumstances.” El v. City of Pittsburgh, 975 F.3d 327, 336 (3d Cir.
2020) (quoting Lamont, 637 F.3d 177, 182–83)).
Deadly force constitutes a Fourth Amendment seizure. See, e.g., Johnson v. City of Phila.,
2 Plaintiffs allege violations of the Eighth and Fourteenth Amendments. However “all claims that law enforcement
officers have used excessive force—deadly or not—in the course of an arrest, investigatory stop, or other “seizure” of
a free citizen should be analyzed under the Fourth Amendment and its “reasonableness” standard, rather than under a
“substantive due process” approach.” Graham v. Connor, 490 U.S. 386, 395 (1989) (emphasis in original).
Accordingly, these allegations are improper in the context of an excessive force claim.
837 F.3d 343, 349 (3d Cir. 2016) (citing Tennessee v. Garner, 471 U.S. 1, 7 (1985)). And deadly
force is reasonable when an officer “has probable cause to believe that the suspect poses a
significant threat of death or serious physical injury to the officer or others.” Daniels v. City of
Pittsburgh, No. 22-1790, 2023 WL 2707178, at *2 (3d. Cir. 2023) (citing Garner, 471 U.S. at 3).
To evaluate the reasonableness of the use of force in any seizure courts must assess the “totality
of the circumstances,” including the circumstances leading up to the challenged deployment of
force. Johnson, 837 F.3d at 349 (citing, inter alia, Abraham v. Raso, 183 F.3d 279, 291 (3d Cir.
1999)).
The required analysis considers the “perspective of a reasonable officer on the scene rather
than the 20/20 vision of hindsight” allowing for the fact that “police officers are often forced to
make split-second judgments—in circumstances that are tense, uncertain, and rapidly evolving—
about the amount of force necessary in a particular situation.” Id. at 350 (citing Graham, 490 U.S.
at 396). Accordingly, police officers may justifiably deploy lethal force against unarmed suspects
so long as the officer reasonably believes the suspect poses a deadly threat. See Lamont v. New
Jersey, 637 F.3d 177, 177 (3d Cir. 2011) (“[A]n officer who uses deadly force in the mistaken
belief that a suspect is armed will be forgiven so long as the mistake is reasonable and the
circumstances otherwise justify the use of such force.”); Daniels, 2023 WL 2707178, at *3 (“An
officer is not constitutionally required to wait until he sets eyes upon a weapon before employing
deadly force to protect himself . . . .”).
Applying these standards, Officer Gibson’s actions were objectively reasonable, and no
jury could find that he violated Mr. Gandy’s Fourth Amendment rights. Lamont v. New Jersey
supports a finding that Officer Gibson could have reasonably—even if mistakenly—believed Mr.
Gandy was armed and dangerous at the moment of the shooting. In Lamont, a suspect responded
to officer commands by quickly drawing his hands from the waistband of his pants. Lamont, 637
F.3d at 183. The Third Circuit found this action justified lethal force because the suspect’s rapid
movement from his waistband—a place many people keep firearms—led police to “reasonably
believe[] he was drawing a gun.” Id. Mr. Gandy’s actions were more threatening than the conduct
in Lamont. The suspect in that case merely withdrew his hands from his waistband, while here,
Mr. Gandy pointed an object at police as if preparing to fire a handgun. Because Mr. Gandy’s
behavior was more threatening than conduct that warranted deadly force in Lamont, his actions
created “probable cause to believe that he posed a threat of death or serious physical injury to the
officer[s] or others” and therefore justified deadly force. Daniels, 2023 WL 2707178, at *2.
James v. N.J. State Police reinforces this conclusion and demonstrates that the
circumstances leading up to the shooting justified the conclusion that Mr. Gandy may have been
dangerous. In James, the Third Circuit found police “could reasonably conclude that [a suspect]
posed a threat to others” in part because, before officers encountered the suspect, they knew he
“was in possession of a firearm . . . and was reportedly mentally ill.” James v. N.J. State Police,
957 F.3d 165, 172 (3d Cir. 2020). Mr. Gandy told 911 dispatchers that he had a loaded gun and
was feeling homicidal. And according to Plaintiffs, Officer Gibson knew that Ed Gandy suffered
from serious mental illness. (Pl.’s Suppl. Statement of Disputed Facts, ECF No. 156-1, ¶1).
Because Mr. Gandy told authorities that he had a loaded gun and that he was “feeling homicidal,”
the officers had reason to believe Mr. Gandy’s mental condition had deteriorated since their prior
encounters with him, and that he had become more dangerous over time. Under James, Officer
Gibson’s awareness of these facts thus adds further weight to the conclusion that he could have
reasonably believed Mr. Gandy posed a threat.
Hudspeth v. City of Shreveport provides a direct analogy from the Fifth Circuit and further
bolsters the conclusion that Officer Gibson could have reasonably believed Mr. Gandy was armed
and dangerous at the moment of the shooting. In Hudspeth, a suspect pointed an object—later
identified as a cell phone—at officers “with two hands and arms outstretched, as if he was aiming
a handgun.” Hudspeth v. City of Shreveport, 270 F.App’x 332, 333 (5th Cir. 2008). The Fifth
Circuit found that under these circumstances, officers “had an articulable basis to believe [the
suspect] was armed and could reasonably have perceived him as posing a threat of serious bodily
harm.” Id. at 337. For that reason, officers’ subsequent use of deadly force did not violate the
suspect’s Fourth Amendment rights. Id. In the present case, Mr. Gandy, like the suspect in
Hudspeth, pointed his cell phone at officers with both arms extended in front of his body “as if
aiming a handgun.” Id. at 333. Hudspeth thus provides a direct analogy to the present case and
again adds further weight to the Court’s conclusion that Officer Gibson could have reasonably
believed Mr. Gandy was armed and dangerous. And again, Mr. Gandy’s own statements that he
was armed with a loaded gun and “feeling homicidal” further cement the reasonableness of the
officer’s beliefs and actions.
For all of these reasons, the Court finds that the circumstances of this case justified a
reasonable officer in Gibson’s position to believe Mr. Gandy posed a deadly threat. The use of
lethal force against Mr. Gandy was therefore objectively reasonable, and Officer Gibson did not
violate the Fourth Amendment. Officer Gibson is thus entitled to judgment as a matter of law with
respect to the section 1983 claims against him.
2. New Jersey Civil Rights Act Claim
Officer Gibson is also entitled to summary judgment of Plaintiffs’ claims under the New
Jersey Civil Rights Act (“NJCRA”) for the same reasons. Count IV of the Third Amended
Complaint alleges Officer Gibson’s use of force violated the NJCRA. (ECF No. 71, ¶¶ 106–112).
The “[New Jersey] Civil Rights Act provide[s] the citizens of New Jersey with a State remedy for
deprivation of or interference with the civil rights of an individual.” Tumpson v. Farina, 218 N.J.
450, 473 (2014) (emphasis in original) (internal citations omitted). Courts in this Circuit analyze
NJCRA claims according to the same principles that govern section 1983 claims. See Szemple v.
Corr. Med. Servs., 493 F.App’x 238, 241 (3d Cir. 2012) (“The NJCRA is interpreted as analogous
to § 1983.”); Applewhite v. Twp. of Millburn, No. 11-6957, 2013 WL 5574569, at *4 (D.N.J. Oct.
9, 2013) (“[T]he Court will analyze the NJCRA claim analogously to the § 1983 claim.”).
Accordingly, Officer Gibson is entitled to judgment as a matter of law with respect to the NJCRA
claim because his use of lethal force was objectively reasonable and did not violate Mr. Gandy’s
rights.
3. Survivorship and Wrongful Death Claims
Officer Gibson did not engage in any misconduct that could support claims of survivorship
and wrongful death and he is therefore entitled to judgment as a matter of law regarding these
causes of action.
Counts V and IX of the Third Amended Complaint allege that Officer Gibson is liable for
survivorship and wrongful death respectively, because he used deadly force against Mr. Gandy.
(ECF No. 71, ¶¶ 113–119; 136–141). Claims of this kind must be predicated on some underlying
act of misconduct. See, e.g., Conde v. City of Atlantic City, 293 F. Supp. 3d 493, 508 (D.N.J. 2017)
(granting summary judgment as to survivorship and wrongful death claims “because there is no
underlying constitutional violation” by the officers accused of excessive force).
As stated herein, Officer Gibson’s actions were objectively reasonable and did not violate
Mr. Gandy’s rights. And Plaintiffs do not meaningfully argue there exists some other factual basis
for their claims. Plaintiffs state in conclusory fashion that “[u]sing excessive force to kill Gandy
was certainly a breach of . . . duty which caused Gandy’s death, thereby meeting all the
requirements of negligence.” (Pl. Opposition to Def. Mot. for Summary J., ECF No. 156, p. 20).
But Plaintiffs do not cite any law or provide any evidence to support this point and “a party does
not raise a genuine [dispute] of material fact by speculation and conclusory allegations” of this
kind. Dunkin’ Donuts Inc., 174 F. Supp. 2d at 210. The Court finds no other factual basis to support
a finding of wrongdoing to support these claims. And Officer Gibson is therefore entitled to
judgment as a matter of law.
C. Claims Against the City of Millville
Plaintiffs bring claims against the City of Millville pursuant to section 1983, the New
Jersey Civil Rights Act, and common law negligence, survivorship, and wrongful death.
(Pls.’ Third Am. Compl., ECF No. 71). The City is entitled to summary judgment of all causes of
action because Officer Gibson’s use of deadly force against Mr. Gandy did not violate the Fourth
Amendment and Plaintiffs offer no independent factual evidence to support their state law claims.
1. Section 1983 and NJCRA Claims
Count I of the Third Amended Complaint alleges a federal constitutional violation on the
grounds that the City failed to train and supervise Officer Gibson in the use of deadly force. (ECF
No. 71, ¶¶ 87–92). And Count IV asserts these same alleged failures violated the NJCRA. (ECF
No. 71, ¶¶ 113–119). A municipality may only be held liable for a federal constitutional tort “when
the injury inflicted is permitted under its adopted policy or custom.” Beck v. City of Pittsburg, 89
F.3d 966, 971 (3d Cir. 1996) (citing Monell v. N.Y. City Dep’t. of Soc. Servs., 436 U.S. 658 (1978)).
A successful section 1983 claim against a municipality must therefore establish: (1) an underlying
constitutional violation; (2) a policy or custom attributable to the municipality; and (3) a causal
relationship between the constitutional injury and the policy or custom. See Wilson v. City of
Phila., 177 F. Supp. 3d 885, 908 (E.D. Pa. 2016); see also Baez v. Lancaster Cnty., 487 F.App’x.
30, 32 (3d Cir. 2012) (“Plaintiff must establish an underlying constitutional violation to attribute
liability to the County pursuant to Monell.”).
As articulated above, Officer Gibson’s use of deadly force was objectively reasonable and
did not violate Mr. Gandy’s rights. Accordingly, there exists no “underlying constitutional
violation” to sustain liability and the City is entitled to judgment as a matter of law with respect to
Plaintiffs’ section 1983 claim. Baez, 487 F.App’x. at 32. Because Courts analyze NJCRA claims
under the same standards as section 1983 claims, the City is entitled to judgment as a matter of
law on Plaintiffs’ state-level civil rights claim as well. Szemple, 493 F.App’x 238 at 241.
2. Negligence Claim
The City of Millville is also entitled to judgment as a matter of law with regard to common-
law negligence claims. In Count VI of the Third Amended Complaint, Plaintiffs allege the City
negligently failed to train and supervise Officer Gibson regarding the proper use of force—a
different cause of action from the section 1983 claim that relies on similar allegations. (ECF No.
71, ¶¶ 120–124). “In order to establish a prima facie claim for negligent training [and supervision],
a plaintiff must show that (1) the defendant owed a duty of care to the plaintiff, (2) defendant
breached that duty of care, (3) defendant’s breach was the proximate cause of plaintiff’s injury,
and (4) defendant’s breach caused actual damages to plaintiff.” Grieco v. Lanigan, No. 15-7881,
2017 WL 384689, at *5 (D.N.J. Jan. 27, 2017) (citing Stroby v. Egg Harbor Twp., 754 F. Supp.
2d 716, 721 (D.N.J. 2010)). “A plaintiff bears the burden of establishing [each of] those elements
by some competent proof.” Id. (quoting Townsend v. Pierre, 221 N.J. 36, 51 (2015)).
Contrary to the Municipal Defendants’ assertions, “[c]ourts have consistently rejected [the]
argument that the New Jersey Tort Claims Act bars liability for negligent supervision in the face
of an employee’s willful conduct.” Pinkston v. City of Jersey City, No. 19-13285, 2020 WL
4251485, at *11 (D.N.J. July 24, 2020); see also V.A. v. N.J. Nat’l Guard Youth Challenge
Program, No. 06-00347, 2007 WL 2010940, at *3 (D.N.J. July 9, 2007) (collecting cases to this
effect).
The Court nevertheless finds insufficient factual evidence in the record to support a
negligence claim. In responding to the City’s Motion for Summary Judgment, Plaintiffs argue only
that this claim must remain viable because “a factfinder could find that Officer Gibson negligent
[sic] in his use of excessive force.” (Pl. Opposition to Def. Mot. for Summary J., ECF No. 156, at
p. 26). “[S]peculation and conclusory allegations” of this kind cannot defeat a motion for summary
judgment. Dunkin’ Donuts Inc., 174 F. Supp. 2d at 210. And this statement also appears to assert
municipal negligence on a new theory of respondeat superior, which, if true, would constitute an
impermissible attempt to expand the Complaint through briefing. Pennsylvania ex rel. Zimmerman
v. Pepsico, Inc., 836 F.2d 173, 181 (3d Cir. 1988) (“It is axiomatic that the complaint may not be
amended by the briefs”).
The Court’s detailed examination of the record reveals a lack of factual evidence to support
any claims of negligence. In discussing their section 1983 claim against the City for failure to train
and supervise—again, a different cause of action relying on similar allegations—Plaintiffs note
that Officer Gibson was once reprimanded for telling trainees “police shoot to kill.” (ECF No. 156,
at p. 8). Though troubling, this evidence is “merely colorable [and] ‘not significantly probative”
of the City’s negligence. Messa, 122 F. Supp. 2d at 528 (internal citations and quotation marks
omitted). Plaintiffs also note that Officer Gibson had received several complaints before this
incident and that the City has been subject to previous excessive force claims. (ECF No. 156, at
p.8). Prior complaints against Officer Gibson were not for excessive force, however. (Cumberland
Cnty. Prosecutor’s Off. Internal Affairs Investigation Rep., ECF No. 156-6, at p. BGJS/001470).
And nothing in the record indicates that complaints against the City involved deadly force or
resulted in findings of wrongdoing. (Collected Excessive Force Compl. Against City of Millville,
ECF No. 156-8). To the extent Plaintiffs offer this evidence to support negligence claims against
the City, the evidence is “merely colorable,” not relevant to the claims at issue, and cannot prove
liability. Messa, 122 F. Supp. 2d at 528.
The failure of Plaintiffs’ related claim for failure to supervise and train under section 1983
adds further weight to this conclusion. See, Godley, 2007 WL 269815 at *3 (dismissing common
law negligent hiring, training, and supervision claims in part because section 1983 claims of failure
to train and supervise failed); Wheeler v. City of Jersey City, No. 12-7528, 2016 WL 1029271, at
*6 (D.N.J. Mar. 14, 2016) (dismissing state law negligent hiring, training, and supervision claims
because “Plaintiffs presented no law” to support their state law tort claim and a section 1983 claim
for failure to train and supervise also failed). Plaintiffs do not offer, and the Court does not find
sufficient factual evidence to support a claim of negligence against the City. Accordingly, the City
is entitled to summary judgment regarding liability for negligent failure to train and supervise
Officer Gibson.
3. Survivorship and Wrongful Death Claims
Because the City is entitled to judgment as a matter of law for all other alleged wrongdoing,
there exists no underlying liability to support Plaintiffs’ survivorship and wrongful death claims.
The City is therefore entitled to summary judgment on these causes of action.
D. Claims Against Police Chief Jody Farabella
Plaintiffs bring claims against Police Chief Jody Farabella for alleged federal constitutional
violations, supervisory liability under section 1983, violations of the New Jersey Civil Rights Act,
and common-law negligence, survivorship, and wrongful death. (Pls.’ Third Am. Compl., ECF
No. 71). For the reasons articulated at greater length in discussions of claims against other
Municipal Defendants, Chief Farabella is entitled to summary judgment of all causes of action.
Section 1983 claims require plaintiffs to establish some deprivation of constitutional rights.
Williams, 891 F.2d at 464. As discussed herein, this case presents no such deprivation.3 NJCRA
claims are analyzed under the same standard as section 1983 claims. Szemple v. 493 F.App’x 238
at 241. So, the NJCRA cause of action fails alongside federal constitutional claims. Plaintiffs offer
no evidence that can support claims of negligent supervision, as was the true of similar claims
against the City. And survivorship and wrongful death claims fail against Chief Farabella for lack
of underlying misconduct.
In summary, Edward Gandy’s death was a tragedy. But the law does not provide for
recovery against the Municipal Defendants under any of the theories advanced by the Plaintiffs.
As dictated by binding and persuasive precedent, Officer Colt Gibson’s exercise of deadly force
was objectively reasonable and did not violate Mr. Gandy’s Fourth Amendment rights. Thus, all
Municipal Defendants are entitled to judgment as a matter of law with respect to Plaintiffs’ claims
against them and the Court grants the Municipal Defendants’ Motions for Summary Judgment.
3 Chief Farabella discusses Third Circuit precedent with respect to section 1983 supervisory liability at length in this
Motion for Summary Judgment. (ECF No. 148). The Court does not reach the question of supervisory liability
because the Court findsno Constitutional violation for which Chief Farabella may be vicariously liable.
V. CONCLUSION
For the foregoing reasons, the Motions for Summary Judgment filed by Officer Colt
Gibson, (ECF No. 147), Police Chief Jody Farabella, (ECF No. 148), and the City of Millville,
(ECF No. 149), are GRANTED. An appropriate Order accompanies this Opinion.
(fritid Denn
CHRISTINE P. □□ HEARN
United States District Judge
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