JERARD J. MURPHY VS. SPARTA TOWNSHIP POLICE DEPARTMENT (L-0068-18, SUSSEX COUNTY AND STATEWIDE) ( 2020 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-2486-19T1
    JERARD J. MURPHY,
    Plaintiff-Appellant,
    v.
    SPARTA TOWNSHIP POLICE
    DEPARTMENT, SERGEANT
    JOSEPH PENSADO, OFFICER
    DANIEL ELIG, SERGEANT
    ADAM CARBERY, and
    OFFICER RICHARD SMITH,
    Defendants-Respondents.
    ____________________________
    Argued November 30, 2020 – Decided December 22, 2020
    Before Judges Fasciale and Mayer.
    On appeal from the Superior Court of New Jersey, Law
    Division, Sussex County, Docket No. L-0068-18.
    George T. Daggett argued the cause for appellant.
    Brent R. Pohlman argued the cause for respondent
    (Methfessel & Werbel, attorneys; Brent R. Pohlman, of
    counsel and on the brief; Ashley E. Malandre, on the
    brief).
    PER CURIAM
    Plaintiff Jerard J. Murphy appeals from a December 9, 2019 order granting
    summary judgment to defendants Sparta Township Police Department (Sparta
    P.D.), Sergeant Joseph Pensado, Officer Daniel Elig, Sergeant Adam Carbery,
    and Officer Richard Smith (collectively, defendants), and a February 21, 2020
    order denying his motion for reconsideration. We affirm.
    Plaintiff, a member of the Sparta Township governing body, sued
    defendants for violation of his civil rights, false arrest, malicious use of process,
    and conspiracy 1 arising from a motor vehicle stop of plaintiff's car by Officer
    Elig of the Sparta P.D. The facts are based on the testimony presented during a
    municipal court proceeding related to the motor vehicle stop and deposition
    testimony from plaintiff's civil suit against defendants.
    On the evening of February 12, 2016, plaintiff went to a local restaurant
    in Sparta. According to the restaurant bill, plaintiff opened a tab at 7:43 p.m.,
    ordered three beers and a salad, and closed the tab at 10:13 p.m. Plaintiff left
    the restaurant around midnight. Before driving home, plaintiff spent ten to
    1
    Plaintiff asserted other claims against defendants which were either withdrawn
    or dismissed and were not the subject of this appeal.
    A-2486-19T1
    2
    fifteen minutes outside the restaurant, "walking back and forth talking to a
    friend." Although he "hadn't had a drink for a while[,]" plaintiff "wanted to
    make sure [he] was thinking clearly" before driving. It had begun to snow
    lightly when plaintiff left the restaurant.
    Officer Elig was on duty during the early morning hours of February 13,
    2016, monitoring traffic on Mohawk Avenue. He noticed a vehicle "traveling
    at a high rate of speed," activated his radar gun, and obtained a reading of thirty-
    four miles per hour despite the posted speed limit of twenty-five miles per hour.
    Officer Elig continued to follow the car and observed the vehicle swerve over
    the fog line twice.2 The second time the car crossed the fog line, Officer Elig
    noted it took the driver about twelve seconds to return to the proper lane of
    traffic. The officer pulled the car over after locating a safe spot to proceed with
    a motor vehicle stop.
    Approaching the vehicle, Officer Elig "detected the strong odor of an
    alcoholic beverage emanating from the interior of the vehicle." While the driver
    searched for his documentation, the officer noted his motions were "slow and
    deliberate." The documentation identified plaintiff as the driver of the vehicle.
    2
    When Officer Elig saw the car cross the fog line, he activated the motor vehicle
    recorder in his patrol car.
    A-2486-19T1
    3
    Officer Elig advised plaintiff he was stopped for speeding and failing to
    maintain his lane. The officer asked if plaintiff "had consumed any alcoholic
    beverages . . . ." Plaintiff replied he had three beers. Officer Elig noticed
    plaintiff's eyes were "bloodshot" and "watery," "his eyelids were droopy[,]" his
    "face was flushed[,] and his speech was slow, badly slurred, and incoherent at
    times."
    Officer Elig asked plaintiff to step out of the car, and plaintiff "fell
    backward into the driver[']s door and grabbed the door for stability." The officer
    noted "the strong odor of an alcoholic beverage emanating from [plaintiff's]
    mouth as he spoke." Prior to conducting any field sobriety tests, Officer Elig
    asked if plaintiff had any ailments which would impede his ability to perform
    the tests. Plaintiff explained he suffered from peripheral neuropathy, which
    affected his balance, but "would try" the tests.
    Sergeant Pensado arrived while Officer Elig administered the sobriety
    tests. Plaintiff failed each test. Based on the failed field sobriety tests, his
    observation of plaintiff's car crossing the fog line, the odor of alcohol, plaintiff's
    admission to consuming alcohol, plaintiff's physical appearance, and his police
    training and experience, Officer Elig determined plaintiff operated his vehicle
    while under the influence of alcohol and arrested plaintiff.
    A-2486-19T1
    4
    At the police station, Officer Elig administered a breathalyzer test,
    "yield[ing] a [blood alcohol content] reading of .13 [percent]." Plaintiff was
    charged with driving while intoxicated, speeding, careless driving, fail ing to
    maintain a proper lane, failing to produce a valid insurance card, and having an
    obstructed license plate.
    While he as at the police station, plaintiff asked if Officer Elig "was a re-
    hire." According to the officer, plaintiff "was referring to 2011 when the town
    laid off five [p]olice [o]fficers, including [himself], for budgetary reasons."
    Officer Elig responded affirmatively.3 According to the officer, plaintiff "shook
    his head slowly in an up and down motion" and stated, "Your first name is Dan
    right?"
    On February 13, 2017 and May 22, 2017, plaintiff appeared before the
    Hopatcong Municipal Court for a probable cause hearing on the charges. The
    municipal court judge concluded Officer Elig had probable cause to stop
    plaintiff's car, finding the officer "had a reasonable and articulable suspicion
    that [plaintiff] had violated a motor vehicle law" based on speeding, crossing
    the fog line, and obstructing his license plate. The judge concluded, "Any one
    3
    As part of a reduction in force, Officer Elig was laid off from the Sparta P.D.
    effective May 9, 2011 but rehired on April 1, 2013.
    A-2486-19T1
    5
    of these offenses alone satisfied the reasonable and articulable suspicion
    standard . . . ." Ultimately, all charges were dismissed except for the obstructed
    license plate, and plaintiff received a $135 fine for that violation.
    Despite the municipal court judge's findings, plaintiff believed Officer
    Elig stopped him as part of a conspiracy within the Sparta P.D. This belief was
    based on information plaintiff subsequently learned from two different
    individuals. One individual, Mike, dined at the restaurant the same time as
    plaintiff on February 12, 2016. Mike told plaintiff a retired Sparta police officer
    and his wife were at the restaurant and spoke about plaintiff.          The other
    individual, Chris, also heard a conversation between the retired Sparta police
    officer and his wife that evening. Initially, plaintiff claimed Chris told him
    "[plaintiff] was being set up over a period of time." When asked for specific
    details regarding the conversation overheard by Chris, plaintiff clarified, "Well,
    just that he had heard my name."
    Plaintiff believed the retired Sparta police officer notified defendants
    when plaintiff was leaving the restaurant so he would be arrested in retribution
    for the prior reduction in force. However, plaintiff did not personally hear any
    A-2486-19T1
    6
    conversations between the retired Sparta police officer and his wife. Nor did
    plaintiff see either using a cell phone that evening. 4
    Plaintiff theorized the Sparta P.D. acted in concert to retaliate against him
    for the 2011 layoffs. According to plaintiff, the Sparta Township manager made
    the decision "to conduct a reduction in force." Plaintiff testified his role in
    approving the Sparta Township manager's decision was limited to authorizing
    the manager to take action to reduce the municipality's budget, and plaintiff
    lacked any input regarding specific layoffs.
    Given his non-participation in layoff of police officers, plaintiff was asked
    why defendants would set him up. Plaintiff responded, "I don't know that they
    were all in on a conspiracy, I think it was initiated by [the retired Sparta police
    officer]." When probed why the retired Sparta police officer would participate
    in such a conspiracy, plaintiff said he did not know, but "people overheard [the
    retired officer] talking. [Plaintiff] didn't draw that conclusion, other people did."
    The testimony of the officers deposed in plaintiff's civil suit was
    consistent with plaintiff's testimony regarding the events leading to the arrest.
    4
    The two individuals who reported overhearing conversations between the
    retired Sparta police officer and his wife were not deposed. Nor did plaintiff
    submit an affidavit or certification from either individual regarding the
    statements they overheard in the restaurant.
    A-2486-19T1
    7
    The only additional information involved a text message from the retired Sparta
    police officer to Officer Smith while plaintiff was at the restaurant.
    Paraphrasing the text message, 5 Officer Smith testified the message said
    "[plaintiff] was in the St. Moritz and he was under the influence of alcohol."
    Officer Smith relayed the information to Sergeant Pensado, drove through the
    restaurant's parking lot "to investigate the allegation," and "saw [plaintiff's]
    vehicle parked out front . . . ."   Officer Smith then "continued on [his] day."
    According to Sergeant Pensado, Officer Smith received the text message
    sometime between 8:30 p.m. and 9:30 p.m. Sergeant Pensado then "instructed
    the squad to make sure that before [they] took any action that it was validated
    with sight or [an] independent motor vehicle violation" so that they were not
    simply reacting to a tip.
    Plaintiff filed a civil suit in February 2018 and amended his complaint on
    May 18, 2018. He alleged defendants violated his civil rights and the New
    Jersey Constitution, "attack[ed] . . . the governmental process in the Township
    of Sparta and singled out the [p]laintiff for having taken legislative action for
    the betterment of the people of Sparta[,]" engaged in "malicious prosecution,"
    5
    The original text message was unavailable because Officer Smith bought a
    new cell phone prior to his deposition.
    A-2486-19T1
    8
    and committed false arrest. Plaintiff claimed defendants, acting in retribution
    for the reduction in force several years earlier, "set out to arrest [p]laintiff on
    the night of February 12, 2016 and did so notwithstanding the absence of
    reasonable suspicion or probable cause."
    After completing discovery, defendants moved for summary judgment.
    The motion judge heard oral argument on November 22, 2019 and granted
    defendants' motion in a December 9, 2019 order and accompanying thirty-three-
    page written decision. Plaintiff filed a motion for reconsideration , which was
    denied by the judge in a February 21, 2020 order and attached fourteen-page
    written decision.
    In his written decisions, the motion judge explained why he rejected
    plaintiff's allegations in their entirety. The judge concluded "the majority of
    evidence concerning the intentions of [d]efendants is mere speculation." He
    further explained plaintiff put forth no evidence to support his claim defendants
    acted in furtherance of a conspiracy. The judge held:
    In light of the evidence before the [c]ourt, the [c]ourt
    concludes that no reasonable jury could conclude there
    was not probable cause for the motor vehicle stop of
    [p]laintiff. Therefore, the [c]ourt finds the existence of
    probable cause to pull over [p]laintiff and the failure of
    [p]laintiff to put forth any disputed material facts to that
    point, deems summary judgment appropriate . . . .
    A-2486-19T1
    9
    The judge concluded Officer Elig stopped plaintiff's car based upon a
    reasonable and articulable suspicion that plaintiff committed motor vehicle
    violations. He also determined the issue of probable cause could be resolved
    without submitting the question to a jury because the underlying probable cause
    determination was not in dispute.
    After reviewing the motor vehicle recording footage from Officer Elig's
    patrol car the night of plaintiff's arrest, the judge determined there was
    "irrefutable proof that [p]laintiff crossed over the right white fog line on two
    separate occasions." Despite the light snow fall, the judge found the fog lines
    were clearly visible on the recording. In addition, the judge noted Officer Elig
    relied on his personal observation, as well as a radar gun, to determine plaintiff's
    car exceeded the posted speed limit. Based on these undisputed facts, the judge
    "conclude[d] there was probable cause sufficient to defeat the instant claims."
    The motion judge also rejected plaintiff's argument the time stamps on the
    motor vehicle recording and dispatch call logs were perfectly synchronized and
    thus the timing did not support a finding of probable cause. The judge found
    the timing was not perfectly synchronized because, as Officer Elig explained,
    there was a time difference between an officer's radio transmission to dispatch
    and dispatch's manual entry of a time stamp on the call log.
    A-2486-19T1
    10
    In reviewing the evidence in the light most favorable to plaintiff, t he
    motion judge concluded "the majority of [the] evidence concerning the
    intentions of the [d]efendants is mere speculation. However, . . . even if Officer
    Elig's subjective intentions were clouded by ill-will, there was other objectively
    reasonable evidence to pull over [p]laintiff as established by both the
    [m]unicipal [c]ourt record and the [motor vehicle recording] submitted with the
    instant motion." He explained, "[p]laintiff has not put forth evidence indicating
    the Sparta Police Department 'officially sanctioned' or had a 'de facto' policy to
    seek retribution for the reduction in force."
    The motion judge also rejected plaintiff's argument that "every one of the
    facts stated by [d]efendants are disputed." Plaintiff's conclusory allegations
    regarding Officer Elig's testing of and using the radar gun during a snow event
    were determined by the judge to be "non-material issues" because aside from
    speeding, crossing the white fog line was itself a sufficient reason to stop
    plaintiff's car.   He reiterated, "[p]laintiff put[] forth multiple conclusory
    allegations which ha[d] no basis in the record." The judge noted, "[p]laintiff
    testified he ha[d] no personal knowledge that the [d]efendants engaged in a
    conspiracy against him" and "that no one, other than his lawyer, informed him
    of the existence of a conspiracy between the [d]efendants."
    A-2486-19T1
    11
    As the judge noted, plaintiff could not simply point to any fact in dispute
    to survive a motion for summary judgment. He wrote:
    [N]othing in the record establishes there is a dispute
    concerning any fact material to such a finding of a
    reasonable or articulate suspicion.           Plaintiff's
    contention are neither material facts nor are most of
    them supported by the record before this [c]ourt. Thus,
    it is irrelevant whether Officer Elig harbored ill-will
    towards [p]laintiff, which is doubtful based upon the
    record, because there was other objectively reasonable
    evidence to justify the stop.
    In the absence of any relevant and material factual disputes, the judge deemed
    summary judgment appropriate.
    In denying reconsideration, the motion judge repeated and incorporated
    his summary judgment ruling and held plaintiff failed "to meet the standard for
    reconsideration." The judge concluded:
    [P]laintiff merely reargues the issues of reasonable
    suspicion and synchronization, among others. This
    [c]ourt finds that there are no new or additional facts
    before this [c]ourt that were unavailable to the parties
    at the time the prior motion was considered. Nor does
    [p]laintiff cite to any previously unavailable legal
    authority.
    On appeal, plaintiff argues the judge failed to correctly apply the
    substantive law regarding probable cause and the law governing motions for
    summary judgment. We disagree.
    A-2486-19T1
    12
    Our review of an order granting a party's motion for summary judgment
    "is premised on the same standard that governs the motion judge's
    determination." RSI Bank v. Providence Mut. Fire Ins. Co., 
    234 N.J. 459
    , 472
    (2018). Summary judgment must be granted "if the pleadings, depositions,
    answers to interrogatories and admissions on file, together with affidavits, if
    any, show that there is no genuine issue as to any material fact challenged and
    that the moving party is entitled to a judgment or order as a matter of law." R.
    4:46-2(c). "[W]e view the evidence in the light most favorable to the non-
    moving party" to determine whether genuine disputes of material fact exist.
    Petro-Lubricant Testing Labs., Inc. v. Adelman, 
    233 N.J. 236
    , 256 (2018)
    (quoting Murray v. Plainfield Rescue Squad, 
    210 N.J. 581
    , 584 (2012)); Brill v.
    Guardian Life Ins. Co. of Am., 
    142 N.J. 520
    , 540 (1995).
    Summary judgment is appropriate when the evidence "is so one-sided that
    one party must prevail as a matter of law." Anderson v. Liberty Lobby, Inc.,
    
    477 U.S. 242
    , 252 (1986). The evidence offered by the opposing party cannot
    simply "point[] to any fact in dispute."
    Ibid. An opposing party
    who offers no
    substantial or material facts in opposition to the motion cannot complain if the
    court takes as true the uncontradicted facts in the movant's papers. Judson v.
    Peoples Bank & Trust Co. of Westfield, 
    17 N.J. 67
    , 75 (1954).
    A-2486-19T1
    13
    We first consider plaintiff's contention there were genuine issues of
    material fact that precluded the entry of summary judgment. We disagree.
    Plaintiff produced no evidence or facts in support of his claims against
    defendants other than speculation proffered by his attorney and unsubstantiated
    hearsay statements by other persons.
    Plaintiff claimed Officer Elig lacked probable cause to stop his car. The
    United States Supreme Court has held "certain seizures are justifiable . . . if there
    is articulable suspicion that a person has committed or is about to commit a
    crime." Florida v. Royer, 
    460 U.S. 491
    , 498 (1983). New Jersey courts have
    clarified "[a]n investigatory detention is permissible 'if it is based on specific
    and articulable facts which, taken together with rational inferences from those
    facts, give rise to a reasonable suspicion of criminal activity.'" State v. Chisum,
    
    236 N.J. 530
    , 545-46 (2019) (quoting State v. Pineiro, 
    181 N.J. 13
    , 20 (2004)).
    Such a stop "may not be based on arbitrary police practices, the officer's
    subjective good faith, or a mere hunch." State v. Coles, 
    218 N.J. 322
    , 343 (2014)
    (quoting State v. Shaw, 
    213 N.J. 398
    , 411 (2012)). To determine whether
    reasonable suspicion existed, a court must consider the totality of the
    circumstances, viewing the "whole picture" rather than taking each fact in
    isolation. State v. Nelson, 
    237 N.J. 540
    , 554-55 (2019).
    A-2486-19T1
    14
    Plaintiff argued a jury must decide whether Officer Elig had a reasonable
    or articulable suspicion to stop his car. In support of this argument, plaintiff
    relied on State v. Bruzzese, 
    94 N.J. 210
    (1983), and State v. Kennedy, 247 N.J.
    Super. 21 (App. Div. 1991). According to plaintiff, the motion judge failed to
    consider these cases in rendering his decision.6
    In Bruzzese, our Supreme Court indicated "the proper inquiry for
    determining the constitutionality of a search-and-seizure is whether the conduct
    of the law enforcement officer who undertook the search was objectively
    reasonable without regard to his or her underlying motives or 
    intent." 94 N.J. at 219
    . The Court held:
    In discarding the general use of a subjectivity analysis,
    we do not condone searches that are not undertaken to
    further valid law enforcement aims. For example, we
    afford no legal protection to police officers who invade
    the privacy of citizens as a means of racist or political
    harassment. Such searches would be unconstitutional,
    not because of the police officer's subjective motives,
    but because, viewed objectively, the searches do not
    reasonably advance the legitimate goals of law
    enforcement.
    [Id. at 226.]
    6
    Contrary to plaintiff's contention, the judge's written decisions contained a
    discussion and analysis of both cited cases and explained why the facts in those
    cases were inapplicable to plaintiff's case.
    A-2486-19T1
    15
    We reaffirmed this holding in Kennedy. "The fact that the officer does
    not have the state of mind hypothesized by the reasons which provide the legal
    justification for the search and seizure does not invalidate the action taken, so
    long as the circumstances, viewed objectively, support the police conduct. "
    
    Kennedy, 247 N.J. Super. at 28
    (citing 
    Bruzzese, 94 N.J. at 220
    ). A seizure will
    be deemed unconstitutional only if "the claim is made that a police agency has
    embarked upon an officially sanctioned or de facto policy of targeting minorities
    for investigation and arrest."
    Id. at 29-30.
    Here, plaintiff failed to produce any credible evidence demonstrating
    "political harassment," warranting an evaluation of Officer Elig's subjective
    intent for stopping plaintiff's car. The motor vehicle recording footage from the
    officer's patrol car clearly showed plaintiff cross the white fog line twice in
    violation of N.J.S.A. 39:4-88(b), which provided Officer Elig with a reasonable
    or articulable suspicion a motor vehicle violation had been committed to justify
    stopping plaintiff's car.
    We next consider plaintiff's claim for malicious use of process. "[W]hen
    the underlying proceeding is civil rather than criminal, or based on traffic . . .
    charges–involving none of the physical constraints ordinarily attendant to the
    criminal process–the cause of action is known as malicious use of process and
    A-2486-19T1
    16
    requires proof of a deprivation of liberty or 'other special grievance.'" Turner v.
    Wong, 
    363 N.J. Super. 186
    , 203-04 (App. Div. 2003) (quoting Vickey v.
    Nessler, 
    230 N.J. Super. 141
    , 146 (App. Div. 1989)). A successful claim for
    malicious use of process requires the claimant to prove the civil counterpart to
    the four elements of malicious prosecution: "(1) a criminal action was instituted
    by this defendant against this plaintiff; (2) the action was motivated by malice;
    (3) there was an absence of probable cause to prosecute; and (4) the action was
    terminated favorably to the plaintiff." LoBiondo v. Schwartz, 
    199 N.J. 62
    , 90
    (2009) (citing Lind v. Schmid, 
    67 N.J. 255
    , 262 (1975)).
    Here, plaintiff was unable to demonstrate the required elements to support
    his claim for malicious use of process. The undisputed evidence from the motor
    vehicle recording demonstrated Officer Elig had probable cause to stop
    plaintiff's car. Nor did plaintiff present any evidence that prosecuting him for
    violation of the motor vehicle laws was actuated by defendants' malice. Rather,
    plaintiff proffered only speculation and hearsay to support his claim. Because
    there was probable cause to prosecute and the absence of malice, plaintiff could
    not sustain a claim for malicious use of process, and the motion judge properly
    granted defendants' motion for summary judgment.
    A-2486-19T1
    17
    Because we are satisfied the motion judge correctly granted summary
    judgment, dismissing plaintiff's claims in their entirety, the judge did not err in
    denying plaintiff's motion for reconsideration.
    Affirmed.
    A-2486-19T1
    18