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SAYEED AL SHEHAB VS. NEW JERSEY TRANSIT CORP. (L-5277-14, HUDSON COUNTY AND STATEWIDE)
A-4705-16T4
| N.J. Super. Ct. App. Div. | Nov 8, 2017
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Background

  • On Oct. 1, 2013 NJ Transit police conducted an undercover sting at Pavonia-Newport using a planted "bait iPad." Plainclothes Officer Toni Cruz observed Sayeed Al Shehab pick up the iPad, hold it up, and say, "Someone forgot their iPad."
  • Uniformed officers were nearby; Al Shehab did not approach them or the train operator to report the found device. He boarded the train and later exited at the next stop; Cruz followed and observed him pass other uniformed officers without mentioning the iPad.
  • Plainclothes Sergeant Dominic Imperiale stopped Al Shehab off the train; after a brief exchange Al Shehab was arrested for theft, held ~3 hours, charged, then later downgraded and dismissed.
  • Plaintiffs (Al Shehab and his wife) sued multiple NJ Transit officers and the agency for false arrest, unlawful imprisonment, malicious prosecution, NJ Civil Rights Act violations, and negligent hiring/training; two defendants were dismissed earlier; Cruz and Imperiale moved for summary judgment which the trial court denied.
  • The Appellate Division reviewed de novo and reversed, holding Cruz and Imperiale entitled to qualified immunity because they had probable cause (or a reasonable belief that probable cause existed) to arrest.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether officers had probable cause to effect a warrantless arrest for theft Al Shehab: his conduct was innocent — he picked up the iPad to locate its owner and intended to return it to lost-and-found; no theft occurred Cruz/Imperiale: facts known to officers (picking up bait iPad, walking past uniformed officers, boarding/exiting train without reporting it) gave a well-grounded suspicion of theft Held: Objectively reasonable officers had probable cause (or reasonably could have believed it existed); arrest lawful
Whether defendants are entitled to qualified immunity (clearly established law) Al Shehab: constitutional violation for warrantless arrest; rights were violated and therefore defendants not immune Defendants: even if close, law did not clearly establish conduct as unlawful; additionally, probable cause existed so immunity applies Held: Court need not decide clearly-established prong because probable cause existed; qualified immunity applies and defendants' dismissal was required

Key Cases Cited

  • Brown v. State, 230 N.J. 84 (N.J. 2017) (overview and procedure for applying qualified immunity under NJ law)
  • Michigan v. DeFillippo, 443 U.S. 31 (U.S. 1979) (warrantless arrest permissible with probable cause)
  • Morillo v. Torres, 222 N.J. 104 (N.J. 2015) (probable cause and qualified immunity standards in false arrest claims)
  • Brill v. Guardian Life Ins. Co. of America, 142 N.J. 520 (N.J. 1995) (summary judgment standard; view facts in favor of nonmoving party)
  • Kirk v. City of Newark, 109 N.J. 173 (N.J. 1988) (reasonable-officer belief as alternative defense to lack of actual probable cause)
Read the full case

Case Details

Case Name: SAYEED AL SHEHAB VS. NEW JERSEY TRANSIT CORP. (L-5277-14, HUDSON COUNTY AND STATEWIDE)
Court Name: New Jersey Superior Court Appellate Division
Date Published: Nov 8, 2017
Docket Number: A-4705-16T4
Court Abbreviation: N.J. Super. Ct. App. Div.