Thomas Makuch, LLC v. Township of Jackson
CourtNew Jersey Superior Court Appellate Division
Date FiledJuly 3, 2023
DocketA-3679-20
StatusPublished
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Full Opinion
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-3679-20
THOMAS MAKUCH, LLC,
d/b/a ACCURATE TOWING
SERVICE AND CHILDS' APPROVED FOR PUBLICATION
WRECKING YARD, INC., July 3, 2023
APPELLATE DIVISION
Plaintiff-Appellant,
v.
TOWNSHIP OF JACKSON,
POLICE CHIEF MATTHEW
KUNZ, and OFFICER TREVOR
CROWLEY,
Defendants-Respondents.
_____________________________
Argued March 21, 2023 – Decided July 3, 2023
Before Judges Messano, Gilson and Rose.
On appeal from the Superior Court of New Jersey, Law
Division, Ocean County, Docket No. L-0537-17.
Christina Vassiliou Harvey argued the cause for
appellant (Lomurro, Munson, Comer, Brown &
Schottland, LLC, attorneys; Eric H. Lubin, of counsel
and on the briefs).
Patrick F. Varga argued the cause for respondents
Township of Jackson and Police Chief Matthew Kunz
(Dasti, Murphy, McGuckin, Ulaky, Koutsouris &
Connors, attorneys; Thomas E. Monahan, of counsel;
Patrick F. Varga, on the brief).
Kevin B. Riordan argued the cause for respondent
Officer Trevor Crowley (Kevin B. Riordan Esq. LLC,
attorneys; Kevin B. Riordan and Gary P. McLean, on
the brief).
The opinion of the court was delivered by
GILSON, J.A.D.
This appeal arises out of an action challenging the suspension of a
company that had been providing towing services in a municipality. Plaintiff
Thomas Makuch LLC d/b/a Accurate Towing Service and Childs' Wrecking
Yard, Inc. was on lists of companies, which would be called, on a rotating basis,
to provide towing and related services in the Township of Jackson (Township).
In 2017, plaintiff was suspended from the Township's lists, and it sued claiming,
among other things, that the suspension violated its constitutional rights to due
process and equal protection.
The trial court granted summary judgment to defendants (the Township,
its chief of police, and a police officer) and dismissed plaintiff's complaint with
prejudice. We affirm because the record establishes that plaintiff was accorded
the process due its limited right to be on the Township's towing list s and there
were no other constitutional violations.
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I.
The Legislature, by statute, allows municipalities to regulate the removal
of motor vehicles from public and private property by "operators engaged in
such practice." N.J.S.A. 40:48-2.49. If a municipality chooses to act, it must
enact an ordinance and the ordinance "shall" set forth regulations governing
operators and the fees they can charge. Ibid.
The Township enacted Ordinance 06-13, codified as Chapter 388 of its
municipal code (Chapter 388), to regulate towing services in its municipality.
See Jackson, N.J., Ordinance 06-13 (May 14, 2013). Chapter 388-2 directs the
Township's chief of police (Chief) to establish two lists of "persons or firms"
which the Township will use to provide towing and wrecking services for
abandoned or wrecked vehicles. One list is for light-duty vehicles and that list
cannot have more than eight approved towers. The second list is for medium-
and heavy-duty vehicles and is limited to three towers. Owners of vehicles are
not required to use the towers on the Township's lists. Instead, owners can hire
their own towers, but if the Township calls a tower, it must call, on a rotating
basis, one of the towers from the lists. See Jackson, N.J., Code § 388-5, -13.
Persons or companies seeking to be on the Township's towing lists must
apply annually for a license and pay a fee. See Jackson, N.J., Code § 388-2,
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-10. The accompanying application must detail certain information, including
the applicant's equipment and capabilities. See Jackson, N.J., Code § 388-3.
Applicants must also maintain facilities, including a permanent restroom that
complies with the provisions of the Americans with Disabilities Act (ADA), 42
U.S.C. §§ 12101 to 12213. See Jackson, N.J., Code § 388-3(H).
The Chief has the authority to select the persons and firms who are placed
on the Township's lists. In that regard, Chapter 388-3(P) provides: "After the
application has been submitted and been reviewed by the Traffic Services [U]nit,
it shall be forwarded to the [Chief] for approval or disapproval by him [or her]."
In making the selections, Chapter 388-2 directs that the Chief "shall give first
preference to those persons or firms who are presently utilized by the Police
Department for this service. All other [applicants] shall be given preference
based upon the date" they filed an application.
The towing license issued by the Chief is "nontransferable" and runs from
July 1 of each calendar year to June 30 of the next calendar year. See Jackson,
N.J., Code § 388-10(A). Chapter 388-5 states:
The [Chief] shall maintain a weekly revolving list of
licensed light-duty wreckers, and a weekly revolving
list of licensed heavy-duty wreckers to provide service
where needed and shall instruct all duty and
investigating officers to utilize said list[s]. Nothing
herein shall be construed to prevent the Police
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Department from contacting towing operators out of
order from the list[s] for safety reasons or the existence
of special circumstances, upon approval of a member
of the Traffic Unit or a supervisor.
In overseeing the Township's lists and licenses, the Chief has the power
to "establish reasonable rules and regulations governing the inspection and
operation of [towers and] wreckers." See Jackson, N.J., Code § 388-11(A). In
addition, the Chief has "the power to suspend or revoke a [tower or] wrecker
license for violations of safety standards or rules and regulations of operation."
See Jackson, N.J., Code § 388-11(B).
Chapter 388-6 to -8 set forth the fees towers can charge for their services.
Chapter 388-14 identifies the penalties for violating the ordinance. That
subsection states:
Any person who violates any one or more of the
provisions of [Chapter 388] shall be subject to a fine of
not more than $1,000 for each separate offense and/or
confinement in the Ocean County jail for a period of
not more than 90 days. In the case of a continuing
violation or violations, a fine of not more than $1,000
may be assessed for each day that said violation or
violations are not corrected. A separate offense shall
be deemed committed on each day during or on which
a violation occurs or continues.
[Jackson, N.J., Code § 388-14.]
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Before 2017, plaintiff had been on the Township's two towing lists for
several years. On January 6, 2017, Police Officer Trevor Crowley, who worked
in the Traffic Safety Unit, sent a letter notifying plaintiff that it was being
suspended from the towing lists. The letter stated:
Multiple allegations of improper customer billing[,] as
well as other Township ordinance violations, have been
made against your company, and are currently being
investigated by the [Township] Police Department. As
such, [plaintiff] is being suspended from both the
Light[-]Duty and Heavy[-]Duty towing rotation
indefinitely, until such time as the matter is thoroughly
investigated.
If you have any questions or concerns, you may contact
me at the office.
Shortly after receiving that letter, plaintiff's principal contacted Crowley
and met with him. A representative of plaintiff also wrote to the Township's
Chief, Administrator, Clerk, and Mayor seeking a more detailed explanation for
plaintiff's suspension and to be restored to the lists.
On February 24, 2017, plaintiff filed an action in lieu of prerogative writs
against the Township, Chief Matthew Kunz, and Crowley. 1 In essence, plaintiff
sought to be restored to the Township's towing lists.
1
Plaintiff also named other towing companies as defendants in its first
complaint, but later dismissed the claims against those defendants.
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In March 2017, the Township, through its police department, issued
twelve summonses to plaintiff and its principal charging them with violations of
Chapter 388. The summonses alleged that plaintiff and its principal had
improperly billed for services plaintiff had provided in November 2016.
On April 18, 2017, a search warrant was issued and executed at plaintiff's
office in the Township. Thereafter, in July 2017, the Township issued an
additional fourteen summonses charging plaintiff with violations of Chapter
388. Those fourteen summonses alleged that plaintiff had overbilled for services
it had provided between July 2016 and February 2017.
The summonses were all filed and adjudicated in municipal court. The
initial appearance in municipal court occurred on May 4, 2017. Thereafter, the
municipal court action was delayed and adjourned for various reasons. In
December 2018, plaintiff, through its principal, pled guilty to four violations of
Chapter 388 it had committed in August, September, and December 2016.
Plaintiff paid roughly $330 in fines and costs for each of those violations, and
the remaining charges were dismissed.
The following month, in January 2019, the Township's police department
reviewed an application submitted by plaintiff to be placed back on the
Township's towing lists and conducted an inspection of plaintiff's facilities.
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Following the inspection, plaintiff was restored to the lists. During the next
application period, however, plaintiff elected not to reapply to remain on the
lists.
While the municipal court action proceeded, plaintiff continued to pursue
this action in the Law Division. The parties conducted discovery, and plaintiff
dismissed the action in lieu of prerogative writs and amended its complaint
several times. In its third amended complaint, plaintiff asserted nine causes of
action. Five claims were based on alleged violations of plaintiff's constitutional
rights to procedural and substantive due process and equal protection. The
remaining claims alleged breaches of contract, conspiracy, tortious interference,
arbitrary action, and failure to train and supervise.
In April and May 2021, defendants moved for summary judgment seeking
to dismiss all claims asserted in the third amended complaint. Plaintiff opposed
those motions and the trial court heard argument. On July 13, 2021, the trial
court entered an order granting summary judgment to defendants and dismissing
plaintiff's complaint with prejudice. The court supported its ruling with a
written statement of reasons.
The trial court focused its analysis on plaintiff's alleged constitutional
violations. In addressing plaintiff's procedural due process claims, the trial court
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reasoned that it need not decide if plaintiff had a protected property interest in
remaining on the Township's towing lists. Instead, the trial court held that
plaintiff had been accorded the process due its right. The court pointed out that
plaintiff was given notice and had an opportunity to be heard both in the
municipal court action and in the action it filed in the Law Division.
Addressing plaintiff's substantive due process claim, the court held that
plaintiff should have asserted that claim in the municipal court action and it was
barred from raising it in this action. In reaching that conclusion, the trial court
pointed out that plaintiff had challenged the constitutionality of the search
warrant issued in April 2017 in the municipal court but that court had rejected
that constitutional challenge.
Concerning plaintiff's equal protection claims, the trial court reasoned that
plaintiff had not established that it was a class of one or that it was subject to
selective enforcement. The trial court also found that plaintiff had not
established a constitutional claim against the Township under Monell v.
Department of Social Services of the City of New York, 436 U.S. 658 (1978).
In Monell and subsequent cases, the U.S. Supreme Court required a plaintiff
seeking to impose liability on a municipality for a constitutional violation to
identify a municipal policy or custom that caused the plaintiff's alleged injury.
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In addition, the trial court found that Crowley was entitled to qualified
immunity. In that regard, the court found that there was no evidence that
Crowley acted in a clearly unlawful manner in sending the letter suspending
plaintiff while the police department investigated allegations of misconduct.
II.
Plaintiff now appeals from the order granting summary judgment to
defendants. Initially, we note that plaintiff has not made any arguments
concerning its causes of action that were not based on alleged constitutional
violations. Those claims were asserted in counts five through nine. Because
plaintiff failed to address those claims, we deem them to be abandoned and
affirm the summary judgment order dismissing those claims. See Green Knight
Cap., LLC v. Calderon, 469 N.J. Super. 390, 396 (App. Div. 2021) (explaining
that plaintiff had waived an issue by not raising or briefing it on appeal); N.J.
Dep't of Env't Prot. v. Alloway Township, 438 N.J. Super. 501, 505 n.2 (App.
Div. 2015).
III.
Plaintiff argues that the trial court erred in dismissing its constitutional
claims. Specifically, plaintiff contends that when it was suspended from the
towing lists, defendants violated its constitutional rights to procedural due
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process, substantive due process, and equal protection. Plaintiff further asserts
its equal protection rights were violated by an amendment to Chapter 388, which
plaintiff contends affected only it. In addition, plaintiff argues that it presented
sufficient evidence to support a claim against the Township under Monell.
Finally, plaintiff asserts that Crowley was not entitled to qualified immunity.
The record and law do not support any of plaintiff's arguments.
A. Our Standard of Review.
Appellate courts review de novo the grant of summary judgment, applying
the same standard as the motion judge. Branch v. Cream-O-Land Dairy, 244
N.J. 567, 582 (2021). That standard requires us to "determine whether 'the
pleadings, depositions, answers to interrogatories and admissions on fil e,
together with the 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.'" Ibid. (quoting R. 4:46-2(c)). "To decide whether a
genuine issue of material fact exists, the trial court must 'draw[] all legitimate
inferences from the facts in favor of the non-moving party.'" Friedman v.
Martinez, 242 N.J. 449, 472 (2020) (alteration in original) (quoting Globe Motor
Co. v. Igdalev, 225 N.J. 469, 480 (2016)). "[The] trial court's interpretation of
the law and the legal consequences that flow from established facts are not
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entitled to any special deference." Manalapan Realty, L.P. v. Twp. Comm. of
Manalapan, 140 N.J. 366, 378 (1995).
B. Procedural Due Process.
The Fourteenth Amendment to the United States Constitution and Article
I, Paragraph 1 of the New Jersey Constitution protect individuals from
deprivations of life, liberty, and property, without due process of law. See Doe
v. Poritz, 142 N.J. 1, 99 (1995). "In examining a procedural due process claim,
we first assess whether a liberty or property interest has been interfered with by
the State, and second, whether the procedures attendant upon that deprivation
are constitutionally sufficient." Ibid.
"The 'property' interest contemplated by the Fourteenth Amendment may
take many forms over and above the ownership of tangible property." Nicoletta
v. N.J. Dist. Water Supply Comm'n, 77 N.J. 145, 154 (1978) (citing Fuentes v.
Shevin, 407 U.S. 67, 86 (1972)). Accordingly, a person may have a property
interest in a "benefit." Bd. of Regents of State Colls. v. Roth, 408 U.S. 564, 577
(1972). "The chief ingredient of this kind of 'property' interest . . . is a 'legitimate
claim of entitlement.'" Nicoletta, 77 N.J. at 154-55 (quoting Roth, 408 U.S. at
577). In other words, "[t]o have a property interest in a benefit, a person clearly
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must have more than an abstract need or desire for it. He [or she] must have
more than a unilateral expectation of it." Roth, 408 U.S. at 577.
Property interests are not created by the Federal Constitution. Instead,
they are created by "existing rules or understandings that stem from an
independent source such as state law," ibid., or "mutually explicit
understandings," Perry v. Sindermann, 408 U.S. 593, 601 (1972). In deciding
whether a state or local statute, ordinance, or regulatory scheme creates a
property interest, courts look to see if they substantively limit official discretion.
See Town of Castle Rock v. Gonzales, 545 U.S. 748, 756 (2005) (explaining
that "a benefit is not a protected entitlement if government officials may grant
or deny it in their discretion"); Logan v. Zimmerman Brush Co., 455 U.S. 422,
430 (1982) (noting the "hallmark" of a property interest "is an individual
entitlement grounded in state law, which cannot be removed except 'for cause'");
see also Green Genie, Inc. v. City of Detroit, 63 F.4th 521, 526 (6th Cir. 2023)
(explaining that "a government benefit, such as a permit, is not a protected
entitlement" if officials have discretion to grant or deny it).
No New Jersey cases have addressed whether a municipal towing list
confers a property interest protected by constitutional due process. Courts from
other state and federal jurisdictions that have examined that issue have held that
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the mere establishment of a rotational towing list by a statute or ordinance does
not, without more, establish a property interest. See e.g., Maple Ave. Repair
Serv., LLC v. Town of North Haven, 924 F. Supp. 2d 392, 397-98 (D. Conn.
2013); Alpha, LLC v. Dartt, 304 P.3d 1126, 1129-31 (Ariz. Ct. App. 2013);
Wimer v. Holzapfel, 868 F. Supp. 844, 848 (E.D. Tex. 1994). Instead, those
courts have reasoned that the statute or ordinance must create an entitlement and
sufficiently restrict official discretion in the maintenance of the towing list. See
e.g., PB&J Towing Svc., I&II, LLC v. Hines, 487 F. Supp. 3d 695, 702 (W.D.
Tenn. 2020); Holzapfel, 868 F. Supp. at 848; see also Blackburn v. City of
Marshall, 42 F.3d 925, 941 (5th Cir. 1995) (noting there is no "right to particular
government business or referrals").
The New Jersey statute that authorizes municipalities to regulate towing
services does not create a property interest. See N.J.S.A. 40:48-2.49. That
statute allows a municipality to adopt an ordinance and provide some general
requirements if an ordinance is adopted. The only reference to "due process of
law" in the statute is a sentence that provides: "The designation of a municipal
officer or agency to enforce the provisions of the ordinance in accordance with
due process of law." N.J.S.A. 40:48-2.49(c). That reference to due process,
does not relate to the approval of a firm or person to be on the towing list; rather,
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it concerns the "enforce[ment of] the provisions of the ordinance." Ibid. In
other words, if a municipality enacts an ordinance, the ordinance must set forth
the fees a towing operator can charge and "[m]inimum standards of operator
performance." Thus, if the towing operator violates the ordinance, the
municipality can enforce the ordinance "in accordance with due process of law."
N.J.S.A. 40:48-2.49(a) to (c).
We, therefore, look to the Township's ordinance. Chapter 388 does not
establish a property interest in placement on the Township's towing lists.
Chapter 388 accords a fair amount of discretion to the Chief in selecting firms
and persons for the towing lists. That discretion is circumscribed by certain
clearly delineated guidelines. N.J.S.A. 40:48-2.49 expressly states that
municipal ordinances can only establish regulations that are not discriminatory
or exclusionary. In that regard, the statute states that a municipal ordinance
"shall set forth non-discriminatory and non-exclusionary regulations governing
operators engaged in the business of removing and storing motor vehicles."
Ibid.
Once placed on the Township's towing lists, however, Chapter 388 does
confer a limited property interest. Chapter 388-11(B) states that the Chief "and
the officers of the Traffic Services Unit shall have the power to suspend or
A-3679-20
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revoke a [tower or] wrecker license for violations of safety standards o r rules
and regulations of operation." Accordingly, a tower cannot be suspended or
removed from the list without cause. While the tower's interest in remaining on
the list has some protection, it is a limited interest. Chapter 388 is clear in
providing that the towers placed on the list are placed there for one year.
We, therefore, turn to the process that was due plaintiff. "Once it is
determined that due process applies, the question remains what process is due."
Morrissey v. Brewer, 408 U.S. 471, 481 (1972). "Fundamentally, due process
requires an opportunity to be heard at a meaningful time and in a meaningful
manner. The minimum requirements of due process, therefore, are notice and
the opportunity to be heard." Poritz, 142 N.J. at 106 (citations omitted); see also
Goss v. Lopez, 419 U.S. 565, 579 (1975).
"Federal and state courts alike recognize due process as a 'flexible'
concept, such that the scope of its procedural protections depends upon the
circumstances at issue." N.J. Div. of Child Prot. & Permanency v. V.E., 448
N.J. Super. 374, 397 (App. Div. 2017) (quoting In re R.P., 333 N.J. Super. 105,
112-13 (App. Div. 2000)); see also Zinermon v. Burch, 494 U.S. 113, 127 (1990)
(explaining that due process "is a flexible concept that varies with the particular
situation"). To determine what process is due, courts weigh several factors: (1)
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"the private interest that will be affected by the official action"; (2) "the risk of
an erroneous deprivation of such interest through the procedures used, and the
probable value, if any, of additional or substitute procedural safeguards"; and
(3) "the Government's interest, including the function involved and the fiscal
and administrative burdens that the additional or substitute procedural
requirement would entail." Mathews v. Eldridge, 424 U.S. 319, 335 (1976).
An opportunity to be heard does not always require a formal hearing. See Sea
Girt Rest. & Tavern Owners Ass'n, Inc. v. Borough of Sea Girt, 625 F. Supp.
1482, 1490 (D.N.J. 1986) (holding that an ordinance that regulated the hours
liquor could be sold, which was enacted after a referendum, comported with due
process because it allowed the liquor stores to "be heard" by campaigning
against the referendum).
Plaintiff was accorded sufficient notice and an opportunity to be heard
concerning its suspension from the Township's towing lists. Chapter 388
expressly informed plaintiff that the Chief and police officers working in the
Traffic Services Unit could suspend its towing license. Consistent with that
authority, Crowley sent plaintiff a letter informing it that it was being suspended.
The letter also told plaintiff that the suspension was being implemented because
it was under investigation for violations of the "ordinance." Plaintiff's
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representatives then had an opportunity to meet with members of the Township
police department. At that time, plaintiff was on notice that it was under
investigation for violations of Chapter 388. Within two months, plaintiff and its
principal were then served with twelve summonses identifying specific
violations. Plaintiff was thereafter accorded a full opportunity to be heard in
municipal court concerning those violations. Given the limited nature of
plaintiff's annual license, it was accorded all the process it was due.
Plaintiff argues that it was "indefinitely" suspended. The Township's
annual towing license made it clear that plaintiff could be reviewed annually.
Consequently, the license was not an indefinite or permanent license. Moreover,
the Township police had an obligation to protect the public and to ensure that
towers were not overbilling for services.
We also reject plaintiff's arguments concerning the time delay in the
municipal court. To the extent that plaintiff had a complaint about the delays in
municipal court, the appropriate place to make that contention was in municipal
court.
C. Substantive Due Process.
"Substantive due process 'protects individuals from the "arbitrary exercise
of the powers of government" and "governmental power [. . .] being used for
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[the] purposes of oppression."'" Harvard v. State, Judiciary, Atl.-Cape May
Vicinage, 460 N.J. Super. 433, 444 (App. Div. 2018) (alterations in original)
(quoting Filgueiras v. Newark Pub. Schs., 426 N.J. Super. 449, 469 (App. Div.
2012)). Substantive due process does not, however, "protect individuals from
all governmental actions that infringe liberty or injure property in violation of
some law." Rivkin v. Dover Twp. Rent Leveling Bd., 143 N.J. 352, 366 (1996)
(quoting PFZ Props., Inc. v. Rodriguez, 928 F.2d 28, 31 (1st Cir. 1991)).
Instead, it "is reserved for the most egregious governmental abuses against
liberty or property rights, abuses that 'shock the conscience or otherwise offen d
. . . judicial notions of fairness . . . [and that are] offensive to human dignity.'"
Ibid. (alteration in original) (quoting Weimer v. Amen, 870 F.2d 1400, 1405
(8th Cir. 1989)). Whether a government official's action "is conscience-
shocking is a fact-sensitive analysis and will depend on whether the official['s]
conduct is egregious in light of the particular circumstances." Gormley v.
Wood-El, 218 N.J. 72, 102-03 (2014); accord County of Sacramento v. Lewis,
523 U.S. 833, 850, 853 (1998).
Plaintiff argues its substantive due process rights were violated because
Kunz and Crowley "applied" Chapter 388 in an unlawful manner. In that regard,
plaintiff contends Kunz and Crowley knew they were not authorized by Chapter
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388 to "indefinitely" suspend plaintiff from the towing lists pending an
investigation. According to plaintiff, this evidence created a question of fact as
to whether Kunz's and Crowley's conduct was conscience-shocking.
We agree with the trial court's determination that plaintiff was estopped
from pursuing its substantive due process claims based on what occurred in
municipal court. Nevertheless, we will also consider the merits of plaintiff's
argument.
Although Kunz and Crowley both testified that Chapter 388 did not
contain explicit language regarding the suspension of a tower pending an
investigation, Kunz testified he "believed that [Chapter 388] did in the spirit
empower [them] to suspend [plaintiff]." Moreover, at the time of plaintiff's
suspension, plaintiff was being investigated for improper billing violations, and
Kunz testified it was in the Township's "best interest to suspend [plaintiff] until
the matter was vetted" because the Township "[could not] do business with an
entity that [was] engaged in criminal conduct." Indeed, plaintiff was issued
numerous summonses for violations of Chapter 388 and ultimately pled guilty
to four of those summonses. To the extent plaintiff suggests the ordinances were
issued only in response to the filing of plaintiff's lawsuit, we reject that argument
as unsupported by the record.
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In short, the actions of Kunz and Crowley are not conscience-shocking.
As our Supreme Court has observed, "the United States Supreme Court is not
easily shocked." Rivkin, 143 N.J. at 366 (citing Irvine v. California, 347 U.S.
128, 133 (1954)). Indeed, "the denial of a property right in the context of
municipal governance rarely will rise to the level of a substantive due process
violation." Ibid.
D. Equal Protection.
"Under the Equal Protection Clause of the Fourteenth Amendment, a state
may not 'deny to any person within its jurisdiction the equal protection of laws.'"
Felix v. Richards, 241 N.J. 169, 187 (2020) (quoting U.S. Const. amend. XIV §
2). Accordingly, states are required "to generally treat alike 'all persons who are
similarly situated.'" Ibid. (quoting State v. Bianco, 103 N.J. 383, 394 (1986)).
"In some circumstances, an equal protection claim can be asserted even
when the plaintiff has not alleged discrimination on the basis of membership in
a protected class." DiBuonaventura v. Washington Township, 462 N.J. Super.
260, 267-68 (App. Div. 2020) (citing Engquist v. Or. Dep't of Agric., 553 U.S.
591, 598 (2008)). A "class-of-one" claim requires a plaintiff to "show that he
or she was (1) intentionally treated differently from other people who are
similarly situated, and (2) there is no rational basis for the difference in
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treatment." Id. at 268 (citing Village of Willowbrook v. Olech, 528 U.S. 562,
564 (2000)); accord Radiation Data, Inc. v. N.J. Dep't of Env't Prot., 456 N.J.
Super. 550, 562 (App. Div. 2018).
Plaintiff argues its rights under the Equal Protection Clause were violated
because it was intentionally treated differently from other similarly situated
towing companies in two ways. First, plaintiff contends other towing companies
that had complaints lodged against them were not suspended from the
Township's towing lists. Second, plaintiff contends it was the only tower
affected by the Township's amendment to Chapter 388, requiring towing
companies to have a permanent ADA-compliant bathroom on its premises. The
record does not support these arguments.
Plaintiff has not established that it was treated differently from other
similarly situated towers. It has not provided sufficient data, statistics, or
examples indicating it had been intentionally treated differently from other
towers, nor has it provided any certifications from the other allegedly similarly
situated towers supporting its contention. Indeed, the record reflects other
towers had been removed from the towing lists for noncompliance with Chapter
388. Testimony from one of the Township's councilmembers also directly
refutes plaintiff's contention regarding the amendment to Chapter 388. In that
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regard, the councilmember explained plaintiff and another tower were both
affected by the amendment.
In short, plaintiff has not shown that it was intentionally treated differently
from other similarly situated towers. Even if plaintiff had made that showing,
it has not demonstrated that there was no rational basis for such treatment.
E. The Claim Under Monell.
Under Monell, a municipality "can be held liable for acts committed by
one of its employees or agents, pursuant to a [municipal] policy or custom, that
violate the Constitution." Besler v. Bd. of Educ. of W. Windsor-Plainsboro
Reg'l Sch. Dist., 201 N.J. 544, 564-65 (2010) (citing Monell, 436 U.S. at 694).
"[I]n order for municipal liability to exist, there must be a violation of the
plaintiff's constitutional rights." Sanford v. Stiles, 456 F.3d 298, 314 (3d Cir.
2006). Moreover, claimants "must prove that 'action pursuant to official
municipal policy' caused their injury." Connick v. Thompson, 563 U.S. 51, 60-
61 (2011) (quoting Monell, 436 U.S. at 691).
Plaintiff argues Chapter 388-11 vested policymaking authority with Kunz,
and Kunz operated under an "unwritten policy" when he relied on "the spirit" of
Chapter 388 to "indefinitely" suspend plaintiff. Plaintiff has failed to establish
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a municipal policy or action affecting it. Kunz's alleged actions are insufficient
to establish a policy or custom.
Moreover, as we have explained, plaintiff has not suffered a violation of
its constitutional rights. Thus, even assuming plaintiff had identified a
municipal policy or custom, its claim under Monell fails because it did not suffer
a constitutional injury. See Petty v. City of Chicago, 754 F.3d 416, 424-25 (7th
Cir. 2014); Stiles, 456 F.3d at 314.
F. Qualified Immunity.
"The affirmative defense of qualified immunity protects government
officials from personal liability for discretionary actions taken in the course of
their public responsibilities, 'insofar as their conduct does not violate clearly
established statutory or constitutional rights of which a reasonable person would
have known.'" Brown v. State, 230 N.J. 84, 97-98 (2017) (quoting Morillo v.
Torres, 222 N.J. 104, 116 (2015)). New Jersey's "qualified immunity doctrine
tracks the federal standard, shielding from liability all public officials except
those who are 'plainly incompetent or those who knowingly violate the law.'"
Id. at 98 (quoting Torres, 222 N.J. at 118).
Whether a government official is entitled to qualified immunity is an
"issue . . . for the court to determine." Torres, 222 N.J. at 119. In making that
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determination, a court must consider "whether: (1) the facts, '[t]aken in the light
most favorable to the party asserting the injury[] . . . show the [official's] conduct
violated a constitutional right'; and (2) that constitutional 'right was clearly
established' at the time that defendant acted." Brown, 230 N.J. at 98 (first and
second alteration in original) (quoting Saucier v. Katz, 533 U.S. 194, 201
(2001)).
Plaintiff argues Crowley testified that he did not believe Chapter 388
authorized him or Kunz to "indefinitely" suspend plaintiff pending an
investigation. We again reject this argument as a mischaracterization of the
deposition testimony. As we have explained, although Crowley acknowledged
Chapter 388 did not contain language explicitly providing for the suspension of
a tower pending an investigation, Kunz testified he "believed that [Chapter 388]
did in the spirit empower [them] to suspend [plaintiff]." Moreover, as we have
held, plaintiff did not suffer a constitutional violation.
In addition, the limited property interest conferred by Chapter 388 to
towers that have been placed on the towing lists was not a "clearly established"
right at the time of plaintiff's suspension. Indeed, plaintiff has not cited, and
this court is not aware of, any New Jersey case that has addressed whether a
municipal towing list confers a property interest protected by constitutional due
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process. See Torres, 222 N.J. at 118 (explaining that "'existing precedent must
have placed the statutory or constitutional question' confronted by the official
'beyond debate'" (quoting Plumhoff v. Rickard, 572 U.S. 765, 779 (2014))). In
short, Crowley was entitled to qualified immunity because he did not knowingly
violate the law. See Brown, 230 N.J. at 98.
IV.
In summary, plaintiff was accorded the process due its limited right to
remain on the Township's towing lists. We do not discern any violations of
plaintiff's constitutional rights and we reject its due process and equal protection
claims, as well as its claim under Monell. We also conclude the trial court
correctly determined Crowley was entitled to qualified immunity. Plaintiff's
remaining non-constitutional claims were waived because plaintiff did not
address those claims.
Affirmed.
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