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Simmons v. Loose
13 A.3d 366
| N.J. Super. Ct. App. Div. | 2011
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Background

  • Plaintiffs Armatrue and John Simmons owned a multi-unit dwelling at 33 Lockwood Ave, Freehold, operating as a licensed rooming house with several tenants.
  • A no-knock warrant was issued for 33 and adjoining 35 Lockwood Ave based on Patrolman Otlowski’s affidavit detailing CDS activity and informant corroboration.
  • Tyler (resident at 33) and Brown (resident at 35) were CDS offenders with violent histories; Stewart was a CDS supplier tied to the target locations.
  • State Police TEAMS unit and local Joint Investigation Team executed the no-knock entry on March 3, 2004 using a ram and flash bang, then searched Tyler’s room and surrounding areas.
  • Damages from the execution were stipulated at $4,312.16 to plaintiffs’ property; plaintiffs continued renting rooms post-entry.
  • Plaintiffs asserted TCA and 42 U.S.C. §1983 claims for damages and sought takings relief under the Fifth and New Jersey takings Clauses; the trial court and appellate rulings addressed immunity and the takings claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Otlowski’s actions in issuing the no-knock warrant were protected by qualified immunity Simmons argues no qualified immunity for issuance Otlowski acted with objective reasonableness based on totality of circumstances Otlowski entitled to qualified immunity for issuance
Whether the no-knock execution of a valid warrant can give rise to §1983/ TCA liability for property damage damages under §1983 should be recoverable as a taking damages do not constitute a constitutional taking; immunity applies to officers Damages during execution were not a taking; immunity applicable to officers; no liability under TCA/§1983 for taking claim
Whether the damage to innocent third parties’ property from a lawful warrant constitutes a taking under the federal/state constitutions innocent third parties are entitled to just compensation police action is a police power or incidental takings not requiring compensation Not a taking under federal/state constitutions; remedy lies with legislative action
Whether the scope of the warrant extending to the entire multi-unit dwelling was proper based on the affidavit and totality of circumstances scope exceeded Tyler’s room scope supported by informant info, layout, lookouts, and ongoing drug activity; no bad faith Warrant scope properly supported; no fatal omissions despite some omissions

Key Cases Cited

  • State v. Robinson, 200 N.J. 1 (2009) (Fourth Amendment search-and-entry principles; no-knock analysis sensitivity)
  • Wildoner v. Borough of Ramsey, 162 N.J. 375 (2000) (objective reasonable standard for qualified immunity in §1983 actions)
  • State v. Johnson, 168 N.J. 608 (2001) (no-knock entry justified by reasonable suspicion under totality of circumstances)
  • Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S. 419 (1982) (physical taking framework; distinguishing permanent intrusion from regulatory takings)
  • Tahoe-Sierra Pres. Council, Inc. v. Tahoe Reg'l Planning Agency, 535 U.S. 302 (2002) (temporary physical limitations require balancing; not per se takings)
Read the full case

Case Details

Case Name: Simmons v. Loose
Court Name: New Jersey Superior Court Appellate Division
Date Published: Jan 31, 2011
Citation: 13 A.3d 366
Docket Number: A-6382-08T3
Court Abbreviation: N.J. Super. Ct. App. Div.