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853 F. Supp. 2d 364
W.D.N.Y.
2012
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Background

  • Plaintiffs Charles and Deborah Campanella sue Monroe County, MCSO, Sheriff O’Flynn, Undersheriff Caiola, Deputy Scott, and Lt. Tomassetti under 42 U.S.C. § 1983 for retaliation against Campanella tied to Deborah’s employment with Greene/Leader and related internal MCSO actions.
  • Deborah Campanella’s employment with Leader Security Services (Daniel Greene) during a Monroe County sheriff election cycle is central to alleged retaliatory actions against Campanella (reassignments, program removals, and MOR).
  • Internal MCSO investigation led to a May 2009 memorandum of record (MOR) charging Campanella with gossip, conduct unbecoming, and truthfulness, allegedly reflecting improper procedures.
  • Allegations include multiple reassignments, loss of overtime and earnings, and a 2011 arbitration decision denying seniority-based treatment for a firearms position.
  • Plaintiffs also plead defamation based on the MOR and seek attorney’s fees under § 1988; defendants move for judgment on the pleadings and plaintiffs cross-move for fees.
  • Court grants in part and denies in part: most claims against County/MCSO dismissed; First Amendment retaliation survives as to certain actions; procedural due process and negligent training claims dismissed; attorney’s fees denied.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Defamation privilege and malice Campanella claims MOR contains false statements; common-interest privilege applies Statements protected by common-interest privilege; no malice shown Defamation claims dismissed except to extent supported by MOR statements
First Amendment retaliation against Campanella Actions were motivated by Deborah’s Leader employment and discussions about DiPonzio/Robutrad Need plausible, non-conclusory facts showing retaliation and public-concern speech Partially sustained: dismissal of some DiPonzio-related speech; others viable against O’Flynn, Scott, Tomassetti; Monell claims against County/MCSO dismissed
Public-employee speech on a matter of public concern Robutrad/Leader-related discussions relate to public concerns Internal personnel matter; not public concern Some Robutrad-related statements found to touch public concern; others not; claims proceed accordingly
Due process and stigma-plus theory Reassignments and MOR deprived Campanella of property/defamed him No protected property interest; grievance/arbitration provided process Due process claims dismissed; no stigma-plus showing sufficient for substantive due process
Negligent hiring/training/supervision County/MCSO failed to train supervising personnel Conclusive failure-to-train allegations insufficient Dismissed; no Monell/municipal liability shown against County or MCSO

Key Cases Cited

  • Albert v. Loksen, 239 F.3d 256 (2d Cir. 2001) (defamation privilege within common-interest framework; matters involving performance evaluations may be privileged)
  • Foster v. Churchill, 87 N.Y.2d 744 (N.Y. 1996) (common-interest privilege; malice defeats privilege)
  • Liberman v. Gelstein, 80 N.Y.2d 429 (N.Y. 1992) (qualified privilege can be overcome by showing malice)
  • Cobb v. Pozzi, 363 F.3d 89 (2d Cir. 2004) (retaliation standard for public-employee speech claims; causal analysis after plaintiff shows protected conduct and adverse action)
  • Connick v. Myers, 461 U.S. 138 (U.S. 1983) (test for whether speech addresses a matter of public concern)
  • Monell v. Dept. of Social Servs., 436 U.S. 658 (U.S. 1978) (local government liability for unconstitutional acts by employees requires policy/custom)
  • Ideal Steel Supply Corp. v. Anza, 652 F.3d 310 (2d Cir. 2011) (pleading for plausibility; discovery may reveal actionable conduct)
  • L-7 Designs, Inc. v. Old Navy, LLC, 647 F.3d 419 (2d Cir. 2011) (pleading standard; context-specific plausibility assessment)
  • Nagle v. Marron, 663 F.3d 100 (2d Cir. 2011) (public concern analysis; content, form, and context matter)
  • Reuland v. Hynes, 460 F.3d 409 (2d Cir. 2006) (speech related to public concern; private context does not negate public-interest)
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Case Details

Case Name: Campanella v. County of Monroe
Court Name: District Court, W.D. New York
Date Published: Feb 17, 2012
Citations: 853 F. Supp. 2d 364; 2012 WL 537495; 2012 U.S. Dist. LEXIS 20484; No. 10-CV-6236L
Docket Number: No. 10-CV-6236L
Court Abbreviation: W.D.N.Y.
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