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932 F. Supp. 2d 626
D.N.J.
2013
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Background

  • Monroe Township maintains a tow-list system and codified approvals for tow operators via an amended 2007 ordinance, § 262-14-G, requiring local, county, and state approvals.
  • A-Jacks Towing was excluded from the tow list from December 11, 2007 to December 4, 2008 allegedly for lacking required approvals.
  • Plaintiffs allege discriminatory and retaliatory enforcement of towing and zoning laws, asserting First Amendment retaliation, equal protection, and due process claims.
  • The March 28, 2012 opinion granted summary judgment on some claims and denied others; the current opinion grants amendments to the complaint and revises the equal protection analysis from class-of-one to a selective-enforcement framework.
  • Plaintiffs move to revise the March 28, 2012 opinion under Rule 54(b) and to amend the complaint to add a selective nonenforcement claim related to noncompliant wreckers; Defendants oppose as duplicative or futile; the court grants both motions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether selective-enforcement analysis applies to equal protection claims Plaintiffs contend the court misapplied the standard and should apply selective enforcement. Defendants argue the selective-enforcement test does not apply and that rational basis governs. Selective-enforcement test applied; revised analysis favorable to Plaintiffs.
Whether the court properly revised the equal protection ruling to allow most of the claim to proceed Plaintiffs argue the revised ruling preserves their selective-enforcement claim. Defendants argue the prior grant should stand or be limited. Court grants revision; most of the selective-enforcement claim survives.
Whether Plaintiffs may amend the complaint to add selective nonenforcement of noncompliant wreckers Amendment incorporates new evidence and seeks broader relief. Amendment would be futile, duplicative of prior claims. Motion to amend granted; new, factually distinct claims allowed.
Whether summary-judgment on the tow-list exclusion aspect against Gabbianelli and DePalma should stand Exclusion was allegedly retaliatory and unequal. Gabbianelli and DePalma not shown to influence Council decision. Summary judgment granted for Gabbianelli and DePalma on tow-list exclusion; denied on other aspects of equal protection.

Key Cases Cited

  • Village of Willowbrook v. Olech, 528 U.S. 562 (U.S. 2000) (equal protection class-of-one framework; arbitrary discrimination)
  • Nordlinger v. Hahn, 505 U.S. 1 (U.S. 1992) (similarly situated inquiry and rational basis concepts)
  • Startzell v. City of Philadelphia, 533 F.3d 183 (3d Cir. 2008) (alike in all relevant aspects; similarly situated standard without requiring identical comparators)
  • Hill v. City of Scranton, 411 F.3d 118 (3d Cir. 2005) (treats related First Amendment/Equal Protection claims in tandem)
  • Aichele v. Department of General Services, 705 F.3d 91 (3d Cir. 2013) (selective-enforcement test with distinct framework from class-of-one)
  • Carlino v. Gloucester City High School, 57 F.Supp.2d 1 (D.N.J. 1999) (illustrative of rational-basis consideration in selective-enforcement contexts)
Read the full case

Case Details

Case Name: Simmermon v. Gabbianelli
Court Name: District Court, D. New Jersey
Date Published: Mar 18, 2013
Citations: 932 F. Supp. 2d 626; 2013 WL 1137102; 2013 U.S. Dist. LEXIS 36777; Civil Action No. 09-5880 (JBS/KMW)
Docket Number: Civil Action No. 09-5880 (JBS/KMW)
Court Abbreviation: D.N.J.
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