Blake v. Town of Delaware CityBlake v. Town of Delaware City
In this case, the plaintiff, Franklin R. Blake (“Blake”), seeks compensatory and punitive damages in the amount of $2 million dollars for alleged violations of his constitutional rights.
1
The defendants are the Town of Delaware City, eleven individuals who hold or have held positions in the government or on the police force of Delaware City (together with Delaware City, hereinafter collectively referred to as “municipal defendants”) and James Baker (“Baker”) and Nicholas DeLeo (“DeLeo”), the owners of an automobile parts business. Blake claims that the defendants passed an ordinance prohibiting Delaware City residents from keeping inoperable motor vehi
1. Background
On February 8, 1971, the Mayor and Council of Delaware City adopted Ordinance 2007, which made it a crime to keep an inoperable motor vehicle outside a garage on private property for more than thirty days, “except in commercial automobile storage yards properly licensed by the State of Delaware.” 3 Defendant Philip Cruchley (“Cruchley”) was mayor at the time and defendants Richard T. Gannon (“Gannon”), Robert Janiszewski (“Janiszewski”) and Robert Harrison (“Harrison”) were members of the city council. The plaintiff alleges that three other defendants, as members of the Police Advisory Board (“PAB”), advised the city council to enact the ordinance. 4
After it became effective, the Delaware City Police enforced Ordinance 2007 periodically, but Blake was the first person they arrested under it. 5 The arrest, which occurred on June 29,1974, culminated a series of events which began in May 1974, when Police Chief G. W. Griffin (“Griffin”), Sergeant David Denick (“Denick”) and former Mayor Emilie Tugend (“Tugend”), all of whom have been named as defendants herein, allegedly agreed to start enforcing the ordinance again. Thereafter, Denick and two PAB members, Foraker and Harding, conducted a tour of the Town and compiled a list of violators. These three defendants identified a total of forty-nine vehicles as being in violation of the ordinance; thirteen of these belonged to the plaintiff. Denick then proceeded to notify each of the violators. He testified at his deposition that on June 19, 1974, he gave Blake a written notice of violation and explained Ordinance 2007 to him. 6 Blake denies ever receiving notice of the violation, 7 and for present purposes, the Court will accept his testimony as true. On June 29, 1974, Denick arrested Blake. 8
Section 5 of Ordinance
2007
9
authorizes the City to cause any vehicles in violation of the ordinance to be removed, provided the owner of the property on which they are situated receives at least ten days notice of the violation. A few days before Sergeant Denick arrested Blake, he made arrangements with Baker and DeLeo to have any cars which remained in violation towed away. Baker accompanied Denick on the date of the arrest and, after Blake had been taken into custody, began towing the thirteen vehicles to his storage yard. Denick instructed Baker to segregate the cars from
On January 15, 1975, a Delaware Common Pleas Court judge held Ordinance 2007 to be unconstitutional, dismissed the charges against Blake, and ordered the return of all personal property which had been taken from Blake. 11 The City appealed to Superior Court, but the decision was affirmed. 12 More importantly, the defendants never returned the cars to the plaintiff. It now appears that all of the cars were shredded and sold for salvage. 13
On March 10, 1976, Blake instituted this action for damages against Baker and DeLeo, the town of Delaware City and the other municipal defendants, in both their official and individual capacities. In a confused and poorly drafted Complaint, Blake claims that the defendants, individually and in concert: (1) violated his right to procedural due process by depriving him of his cars and other personal property on June 29, 1974, without notice and an opportunity to be heard; 14 (2) caused Blake’s arrest and the seizure of his property and conducted the same “without a warrant, without probable cause, and in an unreasonable manner, thereby violating the Fourth Amendment . 15 (3) directed Sergeant Denick to arrest Blake pursuant to a warrant which was void because it was based on an unconstitutional ordinance; 16 and (4) “falsely, maliciously, and without probable cause effected a criminal complaint against the Plaintiff” on June 29,1974, and instituted prosecution pursuant to that complaint. 17
Originally, the plaintiff based these claims on
In addition to the above mentioned federal claims, the Complaint asserts a state law claim for conversion of Blake’s personal property against all the defendants. The plaintiff requests that the Court exercise pendent jurisdiction over the conversion claim. 19
In their answers 20 and memoranda in support of their motions for summary judgment, 21 the defendants have raised numerous defenses including the lack of subject matter jurisdiction, the statute of limitations, and various immunities. These defenses are considered first in relation to the plaintiff’s federal law claims and then in relation to his pendent state law claims.
II. Defenses to Federal Law Claims
A. Jurisdiction
It is well settled that a municipality is not a “person” within the meaning of either
The plaintiff, however, also relies on this Court’s general federal question jurisdiction under
The Supreme Court established the methodology for analyzing such questions when it created a private right of action for damages against federal officers who violated the Fourth Amendment in
Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics,
“When there is a request for the judicial creation of a supplemental damages remedy arising directly under a constitutional provision, Bivens . . teaches that a federal court should proceed with caution. Compare Cort v. Ash,422 U.S. 66 , 78,95 S.Ct. 2080 ,45 L.Ed.2d 26 (1975). It should carefully assess the existing remedies and consider the extent to which there has been a Congressional or other determination that the supplemental remedy should not be available.” Kostka v. Hogg,560 F.2d 37 at 42 (C.A. 1, 1977).
Concerning the first inquiry, the adequacy of existing remedies, the reasons for implying a cause of action for damages against a municipality under the Fourteenth Amendment are much less compelling than those in
Bivens. See Pitrone v. Mercadante, supra,
On the second question, the appropriateness of implying a cause of action directly under the Fourth Amendment, the Court in
Bivens
stated: “The present case involves no special factors counselling hesitation in the absence of affirmative action by Congress.”
The second factor “counselling hesitation” against implying a cause of action here is the fact that, although Congress, by enacting
Having found (1) that the need for an implied cause of action for damages against a municipality for the constitutional torts of its employees is not serious given the remedies provided under
Having dismissed the federal claims against Delaware City and all the municipal defendants in their official capacity, it is necessary to consider one other preliminary matter concerning the federal claims against the defendants in their individual capacity. The Complaint alleges a conspiracy among the defendants to deprive Blake of his constitutional rights and seeks relief under
B. Statute of Limitations
The defendants contend that the statute of limitations has run with respect to any claims for damages based on the adoption of Ordinance No. 2007 in 1971. As noted in
Gordenstein v. University of Delaware,
“Congress has not prescribed a limitations period for the commencement of suits under [42 U.S.C.]Section 1983 . This Court must therefore observe the limitations period governing analogous causes of action under state law. Howell v. Cataldi,464 F.2d 272 (3d Cir. 1972).”
Blake seeks to recover damages for injuries to his person and to his personal property. The parties agree that the applicable statutes of limitations are
Blake instituted this action on March 10, 1976. The actions upon which Blake bases his claims for damages are: (1) the adoption of Ordinance 2007 on February 8, 1971, (2) his arrest and the seizure of his cars on June 29, 1974, and (3) the defendants’ failure to return his cars after January 15, 1975, when a Common Pleas Court held Ordinance 2007 unconstitutional. The statute of limitations clearly has not run on the last two of these events, each of which occurred less than two years before the plaintiff instituted this action. To determine whether the claims based on the adoption of the ordinance are time barred, it is necessary to determine when Blake’s cause of action thereon accrued. Blake contends that the statute of limitations did not begin to run until the ordinance was declared unconstitutional on January 15,1975, or, alternatively, until the ordinance was enforced against him on June 29, 1974. Blake alleges that the defendants enacted Ordinance 2007 in 1971 for the purpose of “getting” him and putting him out of business. 37 He sued the defendants both as individual tortfeasors and as members of a conspiracy. The individual and conspiracy claims are analyzed separately below.
Individual claims have been asserted against defendants Cruchley, Gannon, Janiszewski, and Harrison for adopting Ordinance 2007. In Delaware,
“Statute of limitations begin to run when proper parties are in existence capable of suing and being sued, and a cause of action exists capable of being sued on forthwith.” Keller v. President, Directors and Company of Farmers Bank, 2Terry 471, 41 Del. 471 , 476,24 A.2d 539 , 541 (Super.Ct. 1942).
If Blake’s allegation that the ordinance was adopted to put him out of business were true, he could have sought injunctive and declaratory relief in the state courts immediately after the ordinance became effective in 1971. 38 Therefore, the Court concludes that the individual causes of action based on the enactment of Ordinance 2007 are barred by the statute of limitations.
Regarding the claim that the defendants conspired to violate Blake’s constitutional rights, the applicable rule under Delaware law is:
“[T]he statute of limitations in a civil conspiracy runs from the time of the overt act which is alleged to have caused the damages complained of even though damages continue to flow indefinitely as a result of such act.”
Freedman v. Beneficial Corp., supra,
at 924;
see Henis
v.
Compania Agricola de Guatemala,
C. Legislative Immunity
Blake alleges that defendant Tugend was the mayor and defendants Press, Gicker, Gannon, Harrison and McCarthy were council members when Ordinance 2007 was enforced against him. 39 These defendants, together with the defendants who adopted the ordinance, contend they are immune from liability to the plaintiff under the doctrine of legislative immunity.
The Supreme Court reviewed the various types of immunity from liability for damages afforded to governmental officials under
“ . . . no basis for believing that Congress intended [Section 1983 ] to eliminate the traditional immunity of legislators from civil liability for acts done within their sphere of legislative action. That immunity, ‘so well grounded in history and reason . . . ’ id., at 376,71 S.Ct. 783 , was absolute and consequently did not depend upon the motivations of the legislators.’’420 U.S. at 317 ,95 S.Ct. at 998 (emphasis supplied). 40
Despite the plain meaning of the language emphasized, Blake contends that a legislator is not immune from liability if he
“knew, or reasonably should have known, that the action he took within his sphere of official responsibility would violate the Constitutional rights of a person, or if hetook the action with the malicious intent to cause deprivation of such Constitutional rights.” 41
To support his position the plaintiff cites only
Wood v. Strickland, supra.
Unfortunately, the plaintiff misapprehends the meaning of that case; the Court in
Wood v. Strickland
specifically limited the application of the qualified immunity referred to by the plaintiff to officers of the
executive
branch of government.
Blake also cites
Cohen v. Maloney,
Further, the Court will grant summary judgment for defendants Cruchley, Gannon, Janiszewski, Harrison, Press, Gicker, and McCarthy on the plaintiff’s conspiracy claims, because the facts alleged against them, taken in the light most favorable to the plaintiff, fail to establish their participation in the claimed conspiracy. In
LaRouche v. City of New York,
“A complaint under§ 1983 must set forth more than vague, conclusory allegations charging a defendant’s participation in a conspiracy. Plaintiffs must ‘allege with some degree of particularity overt acts which defendants engaged in which were reasonably related to the promotion of the claimed conspiracy.’ ” (footnote omitted).
Accord, Hickey v. New Castle County,
Former Mayor Tugend played a more active role in enforcing Ordinance 2007, however. She has admitted instructing Police Chief Griffin and Sergeant Denick to enforce the ordinance in May 1974. 44 The defendants argue that, to the extent former Mayor Tugend's action was nonlegislative, it is de minimis and does not rise to the level of a Civil Rights Act violation. This contention raises a disputed issue of material fact which precludes this Court from awarding defendant Tugend summary judgment on the basis of legislative immunity.
D. Official Immunity
Although former Mayor Tugend does not enjoy absolute immunity, she is entitled to a “qualified immunity” from personal liability under
For example, it is undisputed that defendants Foraker and Harding accompanied Sergeant Denick on a tour of Delaware City in May 1974 in order to compile a list of the abandoned motor vehicles and the property owners in violation of Ordinance 2007. 47 They identified forty-nine cars, including thirteen located on Blake’s property. 48 Blake alleges that defendants Foraker and Harding acted in bad faith and with a malicious intent to “get” him. Similarly, the plaintiff alleges that Police Chief Griffin and former Mayor Tugend acted in bad faith when they decided to enforce Ordinance 2007 and, ultimately, to have Blake arrested.
Although a stronger argument has been made for summary judgment in favor of the third PAB member, defendant Boyer, it must be rejected also. Boyer testified at his deposition that hé knew nothing about the efforts to enforce Ordinance 2007 until after Blake was arrested.
49
The plaintiff, however, contends that Boyer and the other PAB members “specifically urged enforcement of the statute in May 1974.”
50
To support his allegation Blake cites only the
“Myself, Chief Griffin and the Police Advisory Board asked Sgt. Denick to proceed against the forty or so junk cars on his list of violators. I believe plaintiff’s junk cars were on the list.”
Because the record contains no other evidence on this point and the evidence, for purposes of this summary judgment motion, must be considered in the light most favorable to the plaintiff, 52 the Court assumes that Boyer recommended enforcement of the ordinance. Since Blake further alleges that Boyer acted in bad faith, the Court must deny the motion for summary judgment in Boyer’s favor.
E. Policeman’s Immunity
Finally, the municipal defendants correctly contend that under
Although defendants Baker and DeLeo assert a defense of absolute immunity, 54 they enjoy only a qualified immunity roughly equivalent to that available to the defendant police officers. See W. Prosser, The Law of Torts § 26, p. 133 & nn. 90-91 (4th ed. 1971). As private citizens who assisted a police officer, at his request, in accomplishing a seizure of personal property incident to an arrest, Baker and DeLeo are immune from liability under Section 1983 if they acted in good faith. See id. Since the plaintiff alleges these defendants acted in bad faith, their motion for summary judgment must be denied.
Defendants Baker and DeLeo also contend that they acted at all relevant times as independent contractors for Delaware City, and not under color of law.
55
The Court disagrees. In seizing the cars pursuant to an agreement with the police, Baker and DeLeo carried out a function which the police were authorized by law to perform
56
and, thus, acted under color of law.
See Tedeschi v. Blackwood,
III. Pendent State Law Claim
In addition to asserting claims under federal law, Blake has invoked the Court’s pendent jurisdiction to hear a state law claim for conversion of his personal property.
57
There are two prerequisites for the exercise of pendent jurisdiction.
United Mine Workers of America v. Gibbs,
Pendent jurisdiction, however, is a doctrine of discretion; the Court may decline to hear a pendent state claim based on considerations of “judicial economy, convenience and fairness to the litigants.”
Id.
at 726,
To minimize the potential for jury confusion, the parameters of the conversion claim are discussed below. At the outset, the Court notes that if the jury should find the defendants, or any of them, violated the plaintiff’s constitutional rights and either acted in bad faith or were otherwise not immune from liability, it would be unnecessary for them to consider the state law claim for conversion. This conclusion is based on the assumption that the damages for a violation of Section 1983 in this case would subsume any damages recoverable for conversion. 63 Inversely, a finding that the defendants had not violated Blake’s civil rights or that they had acted in good faith would not preclude the imposition of liability for the conversion of his cars. Bad faith or intent to “get” Blake do not have to be shown to establish conversion; the plaintiff must prove only that the defendants intended to exercise dominion and control over the goods inconsistent with Blake’s rights in them. W. Prosser, The Law of Torts § 15, at 83 (3d ed. 1964). Good faith is not a defense to conversion. See id.; 1 F. Harper & F. James, The Law of Torts § 2.10, at 126-27 (1st ed. 1956). 64 Defendants Baker and DeLeo admitted that the cars have not been returned. 65 Genuine issues of material fact exist, however, with respect to who, if anyone, is liable for the defendants’ inability to return the cars to Blake 66 and concerning the level of damages. Therefore, the Court must deny the defendants motions for summary judgment on the conversion claim.
The plaintiff has asserted claims arising under both federal and state law against Delaware City and fifteen individual defendants in both their individual and official capacities. The defendants have moved for summary judgment and the Court has disposed of those motions as indicated below. Summary judgment on all claims will be granted in favor of defendant Delaware City and all the individual defendants, except Baker and DeLeo, to the extent they were sued in their official capacities. Summary judgment on all claims also will be granted in favor of the following defendants on the basis of legislative immunity: Cruchley, Gannon, Janiszewski, Harrison, Press, Gicker, and McCarthy. Summary judgment will be granted with respect to all claims asserted under
An order will be entered in accordance with this opinion.
Notes
. Complaint, Docket Item 1.
. Docket Items 102 and 103.
. Docket Item 107A, pp. 1-2.
. The three PAB members were: Warner T. Foraker (“Foraker”), Kennard Harding (“Harding”) and John F. Boyer (“Boyer”). Docket Item 1, par. 18.
. Denick Dep., Docket Item 104, pp. 14, 38-39; Denick attributed the failure to arrest anyone before June 29, 1974, to the fact that everyone else who had received a notice of violation had voluntarily corrected the problem. Id. p. 14.
. Denick Dep., Docket Item 104, p. 44.
. Docket Item 1, par. 29; Blake Dep., Docket Item 35, p. 13.
. Blake also named the members of the Delaware City Council at the time of his arrest as defendants in this action. Blake alleges that the following defendants were council members at that time: William Press (“Press”), Lawrence Gicker (“Gicker”), Maurice McCarthy (“McCarthy”), Gannon, and Harrison. Docket Item 1, par. 19.
. Section 5 provides:
“The Mayor and Council of Delaware City may, upon ten (10) days written notice to the owner of such a motor vehicle, or upon ten (10) days written notice to the owner of real estate upon which such a vehicle is parked, stored or maintained, cause the same to be removed, the cost and expense of which may be paid by the Mayor and Council of Delaware City and thereafter entered as a lien upon the property upon which said vehicle was stored or upon the property of the owner of said vehicle.” Docket Item 107A, p. 1.
. Baker Dep., Docket Item 88, pp. 10, 13-14, 18; Denick Dep., Docket Item 104, pp. 21-22, 59.
. The Court held the ordinance violated the due process clause in that the period of time provided for removal of the vehicles after notice, thirty days, was arbitrarily short. Docket Item 108A, pp. 8-12.
. State v. Blake, Cr.A. 75-02-0122A (Del.Super., filed July 14, 1975) (letter opinion) (Docket Item 107A, p. 44).
. Baker testified that he had the cars shredded approximately nine months after he obtained them. Baker Dep., Docket Item 88, pp. 11, 18. He sold them for about $45 each. Id.
. Count I, Docket Item 1, pars. 27-31.
. Count II, Docket Item 1, pars. 32-34.
. Count III, Docket Item 1, pars. 35-38.
. Count IV, Docket Item 1, pars. 39-45.
. Docket Item 85.
. Count V, Docket Item 1, par. 51.
. Docket Items 5 and 9.
. Docket Items 107 and 109.
. The Court could hear an action under
. Docket Item 85. Section 1331(a) provides:
“(a) The district courts shall have original jurisdiction of all civil actions wherein the matter in controversy exceeds the sum or value of $10,000, exclusive of interest and costs, and arises under the Constitution, laws, or treaties of the United States.”
. Docket Item 1, pars. 1-3, 30, 33; see Docket Item 108, pp. 22-23.
.
Mount Healthy School District Board of Education,
.
See Rotolo v. Borough of Charleroi,
.
See, e. g., Sedule v. Capital School District,
.
Gagliardi v. Flint, supra,
.
Compare Kostka v. Hogg,
. E.
g., Mahone v. Waddle, supra,
. Several other less tangible benefits of imposing liability on municipalities for civil rights violations by their employees are suggested in Note, Damages Remedies Against Municipalities for Constitutional Violations, 89 Harv.L.Rev. 922, 923 (1976).
. Section five of the Fourteenth Amendment provides: “Congress shall have the power to enforce, by appropriate legislation, the provisions of this article.”
. The Third Circuit has implied causes of action directly under the First Amendment,
Paton v. LaPrade,
.
See Ex parte Young,
.
Mahone v. Waddle, supra,
. Docket Item 107, p. 14; Docket Item 108, pp. 18-19. Section 8107 covers actions to recover damages for injury to personal property; Section 8119 covers actions “for the recovery of damages upon a claim for alleged personal injuries.” The Court notes that, at least with respect to the civil conspiracy claims for injury to personal property, the three year period of limitations provided for in
. Docket Item 1, par. 14; Docket Item 108, p. 21.
. The record indicates that the plaintiff believed he was being harassed by Delaware City officials when the Council adopted Ordinance 2007. See Blake Dept., Docket Item 35, pp. 30-33; Docket Item 73, answer 37.
. Complaint, Docket Item 1, par. 19. The defendants denied that McCarthy was a member of the Council in June 1974. Docket Item 5, par. 6. All five of the alleged council members stated that McCarthy did not join the Council until October 1974. Answers to Plaintiff’s Interrogatories, Docket Item 43, Answers 3, 5. In response to interrogatories directed to him by the defendants, however, Blake renewed his allegation that McCarthy conspired with the other council members in June 1974 to enforce Ordinance 2007 against him. Docket Item 73, Answer 37. For purposes of the pending summary judgment motion, the Court must consider the evidence and pleadings in the light most favorable to the plaintiff and assume McCarthy was a council member when Blake was arrested.
Long v. Parker,
. In Delaware, legislators also enjoy absolute immunity from personal liability at common law for acts performed within the scope of their legislative duties.
See Shellburne, Inc. v. New Castle County,
. Docket Item 108, p. 30.
. Docket Item 108, p. 9. Defendant Gicker joined the Council two months before the arrest, and he testified at his deposition that he knew nothing of the enforcement of Ordinance 2007 until after Blake’s arrest. Gicker Dept., Docket Item 89, pp. 3, 19-23.
. The plaintiff has alleged that in 1969 defendant Harrison had him “falsely arrested” for having a broken water pipe and later assaulted Blake at the Delaware City Recreation Club. Supplemental answers to Interrogatories Directed to Plaintiff, Docket Item 73, Answer 37. Blake also alleged that several years ago defendant Cruchley drove away one of Blake’s customers by making “derogatory and obscene remarks.” Id. Besides being barred by the statute of limitations, these incidents do not demonstrate that the defendants acted other than as independent actors and are too remote in time to evidence continued participation by Harrison and Cruchley in an ongoing conspiracy.
. Docket Item 48, Answer 12.
. The PAB acts as a liaison between the May- or and Council, the Police Department and the public, advising each group of the concerns of the others regarding police matters. Docket Items 44 & 45, Answer 3; Docket Item 48, Answer 9. The members are appointed by the Mayor subject to Council approval. Docket Item 44, answer 2.
Although it is impossible to characterize the PAB’s function as either legislative or executive, it seems most accurate to describe the Board as a quasi-executive body intended to foster more effective law enforcement.
. Defendants’ argument that the members of the PAB did not act “under color of state law” as required by
. See Docket Item 107, p. 7; Denick Dept., Docket Item 104, pp. 7-8.
. Docket Item 107, p. 7; Denick Dept., Docket Item 104, p. 6.
. Docket Item 91, pp. 4-5, 11. Baker testified that he never even attended a meeting of the PAB in 1974, because he was working two jobs at the time. Id. p. 5.
. Docket Item 108, p. 9.
. Docket Item 48, Answer 15; defendant Tugend also named Boyer as being a member of the PAB at that time. Id. Answer 8.
.
See Long v. Parker,
. Docket Item 107, p. 17. The courts generally characterize the duties of law enforcement as nondiscretionary and therefore deny policemen the broader immunity afforded executive officials with discretionary duties under
Scheuer v. Rhodes, supra,
and
Wood v. Strickland, supra. See
McCormack and Kirkpatrick,
Immunities of State Officials Under
. Docket Item 9, Affirmative Defense 2.
. Id., Affirmative Defense 4.
. Ordinance 2007, Section 5 (Docket Item 107A, p. 1).
. Docket Item 1, par. 51.
. Docket Item 1, pars. 25, 47, 48, 49.
. Docket Item 109, p. 16.
. In
Pitrone v. Mercadante,
. The trend of the law in Delaware is to eliminate sovereign immunity.
Pajewski v. Perry,
. An action for conversion is subject to a three-year statute of limitations in Delaware.
. The damages recoverable upon proof of conversion are the value of the property at the time of the conversion with interest.
Wyndham, Inc. v. Wilmington Trust Co.,
5 Del.Super. 324,
. Although the original seizure might have been privileged as incident to an arrest (see Restatement Second of Torts § 265 & comment d), such a privilege would not excuse the failure to return the cars after the charges against Blake were dismissed. See
State, to Use of Henderson v. Clark,
. Docket Item 41; see note 13 supra.
. Docket Item 5, Cross-claims 1, 2, 3 asserted by municipal defendants against Baker and DeLeo; Docket Item 9, Cross-claims 1, 2, 3 asserted by Baker and DeLeo against municipal defendants.