ANTHONY MASTROFILIPPO VS. BOROUGH OF LITTLEÂ FERRY(L-3552-12, BERGEN COUNTY AND STATEWIDE)
A-3819-15T2
| N.J. Super. Ct. App. Div. | Jul 14, 2017Background
- Plaintiffs Anthony and Diane Mastrofilippo sued neighbor Angela Orozco and multiple Little Ferry municipal actors under 42 U.S.C. § 1983 and state torts after Orozco accused Anthony of sexual assault, a municipal-court probable-cause finding led to his arrest, and the county prosecutor later dismissed the criminal case.
- Complaint asserted municipal liability under § 1983 (Count I), malicious prosecution (II), false arrest (III), defamation and property claims against Orozco (IV–V), and loss of consortium (VI).
- Plaintiffs sought personnel and internal affairs records from Borough police; defendants moved for a protective order and dismissal under R. 4:6-2(e).
- Trial court denied discovery, granted the Borough defendants’ R. 4:6-2(e) motions and dismissed Counts I–III and VI, and denied plaintiffs’ motion to amend to add conspiracy, retaliatory prosecution, and abuse of process claims.
- A separate administrative dismissal of the claims against Orozco was left intact on procedural grounds and later converted to dismissal with prejudice; plaintiffs appealed the Borough dismissals; this Court reverses those dismissals and remands for further proceedings on discovery, while affirming the administrative dismissal as to Orozco.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial judge properly dismissed § 1983 municipal-liability, malicious-prosecution, false-arrest, and loss-of-consortium claims based on the municipal-court probable-cause finding | Mastrofilippo: probable cause facts are disputed and for a jury; dismissal at pleading stage was premature | Borough: municipal-court probable-cause finding rebuts claims; probable cause is a defense that defeats these claims | Reversed. At pleading stage plaintiffs alleged facts that, if proven, suggest malicious prosecution, false arrest, § 1983 municipal-liability, and loss of consortium; factual disputes about probable cause preclude dismissal under R. 4:6-2(e) |
| Whether leave to amend to add conspiracy, retaliatory prosecution (First Amendment § 1983), and abuse of process claims should have been denied as futile | Plaintiffs: proposed claims are supported by allegations that Borough actors encouraged fabricated charges, suppressed exculpatory evidence, and retaliated for protected speech/complaints | Borough: probable-cause finding bars such claims; Supreme Court precedent limits a First Amendment retaliatory-arrest claim where probable cause exists | Reversed. Amendment should have been allowed; claims are not legally futile at pleading stage and raise issues for later adjudication |
| Whether plaintiffs were entitled to police personnel and internal affairs records sought in discovery | Plaintiffs: records are highly relevant to municipal liability, training/supervision, and to show pretext for probable cause | Borough: strong public interest in confidentiality of personnel and IA files; discovery should be limited/protected | Remanded. Trial court gave insufficient reasons in denying the motion to compel; on remand the court must reassess balancing relevance and confidentiality and articulate its rationale |
| Whether the administrative dismissal of claims against Orozco should be vacated | Plaintiffs: procedural mistake and asserted exceptional circumstances justify vacatur | Orozco: plaintiffs failed to comply with procedural requirements; dismissal was proper | Affirmed as to Orozco. Appellate court finds plaintiffs’ arguments lack sufficient merit; administrative dismissal stands |
Key Cases Cited
- Frederick v. Smith, 416 N.J. Super. 594 (App. Div. 2010) (standard of review for R. 4:6-2(e) dismissal)
- Green v. Morgan Props., 215 N.J. 431 (2013) (pleading sufficiency: limited inquiry to facts on complaint and generous inferences)
- Printing Mart–Morristown v. Sharp Elecs. Corp., 116 N.J. 739 (1989) (test for adequacy of pleading: whether a cause of action is "suggested" by alleged facts)
- LoBiondo v. Schwartz, 199 N.J. 62 (2009) (probable-cause factual disputes are for the jury)
- Wildoner v. Borough of Ramsey, 162 N.J. 375 (2000) (probable cause generally an absolute defense to § 1983 claims alleging malicious prosecution/false arrest)
- Brunson v. Affinity Fed. Credit Union, 199 N.J. 381 (2009) (elements of malicious prosecution; malice and lack of probable cause)
- Prime Accounting Dep't v. Twp. of Carney's Point, 212 N.J. 493 (2013) (liberal leave to amend; futility exception explained)
- Reichle v. Howards, 566 U.S. 658 (2012) (Supreme Court discussion of First Amendment retaliation claims in the context of arrest)
- State v. Kaszubinski, 177 N.J. Super. 136 (Law Div. 1980) (recognition of public interest in confidentiality of police personnel/IA files)
