complaint must “identify a custom or policy and specify what exactly that custom or policy was”
How later courts described this case
- complaint must “identify a custom or policy and specify what exactly that custom or policy was”
Written by the judges who cited it.
The opinion
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
ASHLEY OROZCO, as Guardian Ad Litem for
M.M.,
Civil No.: 2:24-cv-02557
Plaintiff,
v. OPINION &
ORDER
MCKINLEY ELEMENTARY SCHOOL,
NORTH BERGEN BOARD OF EDUCATION, and
PRINCIPAL JOSEPH BARTULOVICH,
Defendants.
CECCHI, District Judge.
I. INTRODUCTION
This matter comes before the Court on the motion filed by defendants McKinley
Elementary School (“McKinley”), North Bergen Board of Education (the “Board”), and Principal
Joseph Bartulovich (collectively, “Defendants”) to dismiss the Complaint (ECF No. 1, “Compl.”)
of plaintiff Ashley Orozco, guardian ad litem for M.M. (“Plaintiff”), pursuant to Federal Rule of
Civil Procedure 12(b)(6) (ECF No. 8, “Br.”). Plaintiff opposed Defendants’ motion (ECF No. 13,
“Opp.”), and Defendants replied in support (ECF No. 14). The Court decides this matter without
oral argument pursuant to Federal Rule of Civil Procedure 78(b). Plaintiff’s Complaint asserts
claims for violations of 42 U.S.C. § 1983 (Counts One and Two) and N.J.S.A. 9:6–1, et seq. (Count
Three).1 Defendants moved to dismiss all three counts. For the reasons set forth below,
Defendants’ motion is GRANTED.
II. BACKGROUND
Plaintiff asserts that her son, M.M., is a seven-year-old autistic student at McKinley.
Compl. ¶ 9. On or about February 23, 2024, Plaintiff alleges that she discovered that M.M.’s shirt
was ripped and that he had bruising and swelling all over his body when she picked him up from
school at McKinley. Id. Plaintiff alleges that M.M. was treated for his injuries at Hackensack
University Medical Center. Id. ¶ 10. Plaintiff also asserts that the North Bergen Police
Department, the New Jersey Division of Child Protection and Permanency, and the Hudson County
Prosecutors Office are investigating the incident. Id. ¶¶ 11–12. Plaintiff alleges that “[u]pon
investigation,” she discovered that defendant Joseph Bartulovich, the principal of McKinley,
assaulted M.M. on February 23, 2024, and several times in the past. Id. ¶¶ 13–14. Plaintiff
contends that McKinley and the Board did not report, investigate, or record the alleged assaults,
and conspired to hide them from Plaintiff. Id. ¶¶ 14–15. Plaintiff also alleges that McKinley and
the Board knew for several years about other assaults carried out by employees, but likewise
concealed the behavior. Id. ¶ 17.
III. LEGAL STANDARD
To survive dismissal under Rule 12(b)(6), a complaint must meet the pleading requirements
of Rule 8(a)(2) and “contain sufficient factual matter, accepted as true, to ‘state a claim to relief
that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation omitted). In
evaluating the sufficiency of a complaint, a court must “draw all reasonable inferences in favor of
1 Plaintiff does not oppose Defendants’ arguments in support of dismissing Count Three. As
discussed infra, the Court treats Plaintiff’s failure to respond as a waiver of Count Three. See Doe
on behalf of Doe v. Small, 654 F. Supp. 3d 376, 387 (D.N.J. 2023).
the non-moving party.” Phillips v. Cnty. of Allegheny, 515 F.3d 224, 231 (3d Cir. 2008) (citation
omitted). Ultimately, a complaint “that offers ‘labels and conclusions’ or . . . tenders ‘naked
assertions’ devoid of ‘further factual enhancement,’” will not withstand dismissal. Iqbal, 556 U.S.
at 678 (citations and brackets omitted).
IV. DISCUSSION
Defendants argue that (1) all claims should be dismissed because the Complaint does not
contain sufficient factual allegations; (2) claims against Bartulovich should be dismissed because
he is entitled to qualified immunity; (3) claims against McKinley should be dismissed because it
is not a “person” for purposes of § 1983; and (4) state law claims should be dismissed because
plaintiffs may not sue on a criminal statute. Br. at 1. Plaintiff does not oppose Defendants’ third
and fourth arguments in her opposition brief. See Opp. at 1. “The failure to respond to a
substantive argument to dismiss a count, when a party otherwise files opposition, results in a
waiver of that count.” Doe on behalf of Doe v. Small, 654 F. Supp. 3d 376, 387 (D.N.J. 2023)
(quoting Jimenez v. T.D. Bank, N.A., No. 10-cv-7699, 2021 WL 4398754, at *14 (D.N.J. Sept. 27,
2021)). Therefore, the Court will address only Plaintiff’s § 1983 claims against Bartulovich and
the Board and will treat Plaintiff’s § 1983 claim against McKinley and Plaintiff’s claims based on
N.J.S.A. 9:6–1, et seq. as waived.
A. § 1983 Claim Against Bartulovich
Plaintiff alleges that Bartulovich violated M.M.’s Fourth and Fourteenth Amendment
rights under the United States Constitution by “assault[ing], batter[ing] and beat[ing]” him “while
acting under color of state law.” Compl. ¶¶ 13, 19–20. To state a claim under § 1983 against an
individual, a plaintiff must allege, first, the violation of a right secured by the Constitution or laws
of the United States, and second, that the alleged deprivation was committed or caused by a person
acting under color of state law. See Harvey v. Plains Twp. Police Dep't, 635 F.3d 606, 609 (3d Cir.
2011) (citations omitted).
Plaintiff does not sufficiently plead a § 1983 claim against Bartulovich. Plaintiff alleges
that “[u]pon investigation, it was ascertained that defendant Joseph Bartulovich admittedly
assaulted, battered and beat M.M. that day.” Compl. ¶¶ 9, 13. However, Plaintiff provides no
other allegations that plausibly connect Bartulovich to M.M.’s injuries. Plaintiff does not plead
any particularized facts relating to the alleged “investigation” or identifying how it “ascertained”
that Bartulovich caused M.M.’s injuries. The only other assertion that connects Bartulovich to
M.M.’s alleged assault is that he is the principal of the school from which Plaintiff picked up M.M.
on the day of his injuries. Id. ¶ 7. These factual allegations are insufficient to satisfy the Rule
12(b)(6) pleading standard. See Kelly v. City of Newark, No. 17-cv-0498, 2018 WL 1378727, at
*7 (D.N.J. Mar. 16, 2018) (dismissing § 1983 claim because the court was “unable to identify
concrete allegations or assertions regarding excessive use of force, beyond the mere contention
that certain defendants acted with excessive force”) (internal quotations omitted). Therefore,
Plaintiff’s § 1983 claim against Defendant Bartulovich is dismissed without prejudice.
B. § 1983 Claim Against the Board
Even if Plaintiff sufficiently pleaded a claim against Bartulovich, Plaintiff’s § 1983 claims
against the Board would still fail. Under Monell, municipalities and other bodies of local
government, like school boards, are liable under § 1983 when “the alleged constitutional
transgression implements or executes a policy, regulation or decision officially adopted by the
governing body or informally adopted by custom.” Beck v. City of Pittsburgh, 89 F.3d 966, 971
(3d Cir. 1996) (citing Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978)). However, “a
municipality cannot be held liable under § 1983 on a respondeat superior theory.” Monell, 436
U.S. at 691. At a minimum, a party “must identify a custom or policy, and specify what exactly
that custom or policy was.” McTernan v. City of York, PA, 564 F.3d 636, 658 (3d Cir. 2009).
Plaintiffs must also show a causal link between the alleged policy or custom and the constitutional
violation. See Est. of Roman v. City of Newark, 914 F.3d 789, 798 (3d Cir. 2019). “To establish
the necessary causation, a plaintiff must demonstrate a ‘plausible nexus’ or ‘affirmative link’
between the municipality’s custom and the specific deprivation of constitutional rights at issue.”
Bielevicz v. Dubinon, 915 F.2d 845, 850 (3d Cir. 1990) (citations omitted).
Plaintiff asserts that the Board never “reported/investigated/officially recorded” instances
in which M.M. and other students were “beaten, battered and/or assaulted by defendants” and other
McKinley employees. Compl. ¶¶ 14, 17. Plaintiff alleges that the Board “willfully and illegally
conspired to hide these assaults from the plaintiff” and “developed, cemented, engrained, upheld,
preserved and maintained accepted policies or customs exhibiting deliberate indifference to the
constitutional rights of students at [McKinley], which eventually and directly caused the egregious
violations of the rights of M.M.” Id. ¶¶ 15–16, 23. Plaintiff also alleges that the Board “failed to
use reasonable care in the selection and monitoring of its employees [and] failed to properly train
and/or supervise them,” concluding that this failure is “surely tantamount to a custom and/or
policy.” Id. ¶¶ 24, 30.
These conclusory allegations are insufficient to establish a § 1983 claim against the Board
under Monell. Plaintiff provides no particularized facts to support any of her conclusions about
the Board’s alleged policies, customs, or failures to hire, train, and supervise its employees. See
McTernan, 564 F.3d at 658 (complaint must “identify a custom or policy and specify what exactly
that custom or policy was”). Such allegations are merely “conclusory assertion[s] cast as factual
allegation[s] that the Court is not required to accept.” Caviness v. Aramark Corr. Servs., No. 14-
cv-7068, 2015 WL 1888246, at *2 (D.N.J. Apr. 15, 2015). Accordingly, Plaintiff’s § 1983 claim
against the Board is dismissed without prejudice.
C. Qualified Immunity
Defendants argue that Plaintiff’s claims against Bartulovich should be dismissed
because he is entitled to qualified immunity. Br. at 1. Because the Court’s holding that
Plaintiff failed to adequately plead a § 1983 claim against Bartulovich is dispositive, it will
not reach Defendants’ other asserted grounds for dismissal.
V. CONCLUSION
For the reasons set forth above, Plaintiff’s Complaint is dismissed without prejudice.
Accordingly, IT IS, on this 10th day of January, 2025,
ORDERED that Defendants’ motion to dismiss (ECF No. 8) is granted, and Plaintiff’s
Complaint (ECF No. 1) is dismissed without prejudice; and it is further
ORDERED that Plaintiff shall have thirty (30) days from entry of this Order to submit an
amended complaint that addresses the deficiencies identified in this Order. Insofar as Plaintiff
submits a further amended complaint, she shall also provide a form of the amended complaint that
indicates in what respect it differs from the current complaint, by bracketing or striking through
materials to be deleted and underlining materials to be added. See L. Civ. R. 15(a)(2).
SO ORDERED.
/s/ Claire C. Cecchi
CLAIRE C. CECCHI, U.S.D.J.