00001

  1            SUPERIOR COURT OF NEW JERSEY

               LAW DIVISION - HUDSON COUNTY

  2            DOCKET NO. HUD-L-3520-04

      PETER deVRIES and TIMOTHY

  3   CARTER

                                      TRANSCRIPT

  4                                 OF PROCEEDING

      Plaintiffs,

  5                                  TRIAL DAY 13

           Vs.

  6  

      THE TOWN OF SECAUCUS,

  7   Defendant.

      - - - - - - - - - - - - - - - -

  8  

      HUDSON COUNTY COURTHOUSE

  9   595 Newark Avenue

      Jersey City, New Jersey  07306

 10   Friday, May 30, 2008

      Commencing 12:40 a.m.

 11  

      B E F O R E:

 12             HONORABLE BARBARA A. CURRAN

 13                       TRACEY R. SZCZUBELEK, CSR

                          LICENSE NO. XIO1983

 14  

 15  

 16  

 17  

 18  

 19  

 20            SCHULMAN, WIEGMANN & ASSOCIATES

 21             CERTIFIED SHORTHAND REPORTERS

 22                   216 STELTON ROAD

 23                       SUITE C-1

 24             PISCATAWAY, NEW JERSEY  08854

 25                  (732) - 752 - 7800


 

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  1   A P P E A R A N C E S:

  2  

  3   SMITH MULLIN, ESQS.

  4   Attorneys for the Plaintiffs

  5        240 Claremont Avenue

  6        Montclair, New Jersey  07042

  7   BY:  NEIL MULLIN, ESQ.

  8        NANCY ERIKA SMITH, ESQ.

  9  

 10   PIRO, ZINNA, CIFELLI, PARIS & GENITEMPO, ESQS.

 11   Attorneys for the Defendants

 12        360 Passaic Avenue

 13        Nutley, New Jersey  07110

 14   BY:  DANIEL R. BEVERE, ESQ.

 15        DAVID M. PARIS, ESQ.

 16  

 17  

 18  

 19  

 20  

 21  

 22  

 23  

 24  

 25  


 

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  1                    E X H I B I T S

  2   NUMBER    DESCRIPTION                       PAGE

  3   C-10      Letter dated 9/19/05, Bates stamped

  4             AG 36                              136

  5   C-11      Plaintiffs' first set of

  6             Interrogatories to Defendants served

  7             4/13/05                            133

  8   C-12      Defendants' Response to Plaintiff's

  9             Interrogatories                    134

 10   C-13      Plaintiffs' Supplemental Request for

 11             Production of Documents            135

 12   C-14      Defendants' Response to Plaintiffs'

 13             Supplemental Request for Production of

 14             Documents                          135

 15   C-15      Complete deposition of Mayor

 16             Elwell                             136

 17   C-16      Complete deposition of Mr. Walters 136

 18   C-17      Complete deposition of Mr. Iacono  136

 19  

 20  

 21  

 22  

 23  

 24  

 25  


 

00004

  1                 JUDGE CURRAN:  We will go on the

  2   record in the matter of deVries and Carter

  3   versus the City of Secaucus -- Town of Secaucus.

  4   I will note for the record that the jury is not

  5   in court, the attorneys are.

  6                  I will also indicate that we have

  7   a number of motions and issues to discuss today.

  8   One of the issues we need to cover -- and if

  9   it's okay with counsel, we can do that later --

 10   is evidence.  I would, however, ask that we not

 11   do that first because we have a very kind court

 12   clerk who is filling in for the lunch hour; but

 13   it wouldn't be fair to her to have to go through

 14   the evidence.  So when Shirley comes back, that

 15   would be more appropriate.

 16                  I will note that I have received,

 17   I believe, all of the submissions from counsel.

 18   I wouldn't say, honestly, that I have had chance

 19   to go over them and review them in depth; but I

 20   have at least familiarized myself with them.

 21                  Does counsel have one issue with

 22   which you want to start?  Mr. Paris.

 23                 MR. PARIS:  Excuse me, Your Honor.

 24   Frankly, I would like to try to get our motions

 25   to dismiss heard as early in the -- you know, as


 

00005

  1   early as possible.

  2                 JUDGE CURRAN:  Makes sense to

  3   start with those.

  4                 MR. PARIS:  I would think so,

  5   before we have a charge conference.

  6                 JUDGE CURRAN:  No, no, I wasn't

  7   thinking the charge conference.  I was thinking

  8   of other issues, not just the motion to dismiss.

  9   But certainly, it makes sense to start with the

 10   motions to dismiss.

 11                 MR. PARIS:  Well, if I can just

 12   get my paperwork.  I mean, I can pick up where

 13   we left off because Mr. Mullin was -- was -- had

 14   argued, and then I think it was my opportunity

 15   to respond to Mr. Mullin's argument.  And if I

 16   may, I would do that.

 17                  The other thing that we advised

 18   the Court -- and I realized today -- was that we

 19   also made an earlier motion -- we made an

 20   earlier motion to dismiss the -- excuse me, one

 21   second, Your Honor.  We had made an earlier

 22   motion to dismiss the punitive damage aspects to

 23   the case.  And frankly, at this point there

 24   is -- there has been no testimony that's been

 25   presented that would support an award of


 

00006

  1   punitive damages against a municipality.  And we

  2   would certainly argue that that aspect of the

  3   plaintiffs' claim should be dismissed.

  4                  Most recently I directed Your

  5   Honor's clerk to a case that came out of the

  6   Federal District Court in March, the Damiani

  7   matter.  And in that case the court -- and we

  8   would be heard on this case both with regard to

  9   the motion to dismiss the punitive damage aspect

 10   of the case, as well as the jury charge.  But

 11   the court in the Damiani matter analyzed the

 12   inter -- the different New Jersey Statutes from

 13   the NJ LAD to CEPA to the New Jersey Civil

 14   Rights Act, which we're dealing with here.

 15                  And I will cut to the chase on

 16   this.  At page five of the opinion the court

 17   said that, "Unlike the New Jersey LAD or CEPA,

 18   the New Jersey Civil Rights Act does not contain

 19   any specific provision allowing the plaintiff to

 20   seek punitive damages or even all remedies

 21   available in common law tort actions."

 22                 MR. MULLIN:  What page are you on?

 23   I'm sorry.

 24                 MR. PARIS:  I'm sorry, this is

 25   page five of the -- I'm sorry, this is a slip


 

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  1   copy.

  2                 JUDGE CURRAN:  Do me a favor -- I

  3   had done this yesterday.  Just alphabetize that

  4   for me.

  5                 MR. MULLIN:  What subsection.

  6                 JUDGE CURRAN:  Off the record.

  7                 (Whereupon, a discussion is held

  8          off the record.)

  9                 JUDGE CURRAN:  Frankly, I will

 10   tell you what I normally try to do -- thank

 11   you -- is alphabetize the cases out here,

 12   plaintiff and defense.  But yesterday got a

 13   little crazy, and so I didn't.  I couldn't find

 14   it.  Thank you.

 15                 MR. PARIS:  In any case -- and

 16   again, just trying to cut to the chase, at the

 17   end of Roman Numeral VI of the Damiani matter,

 18   as I was saying, it says, "Unlike the New Jersey

 19   LAD or CEPA, the New Jersey Civil Rights Act

 20   does not contain any specific provision allowing

 21   plaintiff to seek punitive damages or even all

 22   remedies available in common law tort actions

 23   but, rather, only provides a general provision

 24   for seeking appropriate civil penalties of an

 25   amount to be determined.  If the legislative


 

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  1   intended the New Jersey Civil Rights Act would

  2   include punitive damages as a remedy, it would

  3   have expressed its intent to do so in a manner

  4   consistent with the New Jersey LAD or CEPA.

  5   Instead, the New Jersey Civil Rights Act is

  6   functionally equivalent to Section 1983 or -- to

  7   Section 1983, a statute that prescribes awarding

  8   punitive damages against public entities.  Thus,

  9   in this particular case the court held that

 10   defendant's motion to dismiss the punitive

 11   damage claims would be granted."

 12                  And earlier in the decision what

 13   the court -- what the Court says -- and analyzes

 14   the New Jersey Civil Rights Act -- what the

 15   Court says is that the New Jersey Civil Rights

 16   Act provides -- and this is actually in the next

 17   Roman numeral.  It says in Roman numeral VII --

 18                 JUDGE CURRAN:  VII, right?

 19                 MR. PARIS:  -- "Both statutes" --

 20   and this is referring to the Civil Rights Act

 21   and to 1983 -- "are functionally similar, as New

 22   Jersey Civil Rights Act provides a cause of

 23   action for any violation of substantive due

 24   process or equal protection rights, privileges

 25   or immunities secured by the United States


 

00009

  1   Constitution, New Jersey Constitution, Federal

  2   laws or New Jersey State laws."

  3                  And then it -- it does provide

  4   some interpretation with regard to New Jersey

  5   Civil Rights Act and the particular context of

  6   12(b)(6) motion.  But the fact is -- and the

  7   Court had already determined -- that essentially

  8   the New Jersey Civil Rights Act was the

  9   functional equivalent of a 1983 action.  We're

 10   applying 1983 standards as the Court had ruled

 11   earlier.  And under 1983 there are no punitive

 12   damage claims permitted against a municipality.

 13                  And then the court in Damiani

 14   analyzed the language of this Civil Rights Act

 15   and also concluded that the legislature had not

 16   included the remedy of punitive damages within

 17   the New Jersey Civil Rights Act.

 18                  So there -- there is no legal

 19   authority to claim that there should be punitive

 20   damages in this case.  You know, and that's

 21   strictly the legal position from a factual

 22   position.  There certainly is nothing that would

 23   suggest in this case that an award of punitive

 24   damages was required.  There was certainly no

 25   conduct -- even if you didn't have the bar under


 

00010

  1   the statute, there is certainly no conduct

  2   that's been alleged as part of the plaintiffs'

  3   case that would support an award of punitive

  4   damages.

  5                 JUDGE CURRAN:  Thank you.

  6   Mr. Mullin.

  7                 MR. MULLIN:  Your Honor, I just

  8   got the Damiani case, so it's new to me; but I

  9   will try to respond.

 10                  First of all, counsel is

 11   overlooking the fact that we have alive here two

 12   separate cases of action.  One is under the

 13   State Constitution; and one is under 10:6-2, the

 14   Civil Rights Act.  Counsel has found an opinion

 15   that's not binding on this Court from Judge

 16   Irenas, United States District Judge, that

 17   purports to interpret 10:6-2.  Let's leave that

 18   on the side for a moment.

 19                  The State Constitution.  As the

 20   Supreme Court said in Shaner is the

 21   antidiscrimination provisions of the State

 22   Constitution have been enacted and implemented

 23   by the Law Against Discrimination.

 24                  In Abbamont, A-b-b-a-m-o-n-t, v.

 25   Piscataway, 138 NJ 405, the Supreme Court of New


 

00011

  1   Jersey held that punitive damages were available

  2   against a public entity.  And in fact, the

  3   LAD -- through the LAD the legislature had

  4   waived whatever common law immunity that existed

  5   with regard to punitive damages.  That's, again,

  6   the LAD is the implementation and enactment of

  7   the Constitutional provisions on which I rely.

  8                  In Cavouti, C-a-v --

  9   C-a-v-o-u-t-i, v. New Jersey Transit Corp., 161

 10   NJ 107, the Supreme Court of New Jersey set out

 11   some important standards for when punitive

 12   damages should be awarded in a discrimination

 13   case.  And of special importance there, that

 14   court decision held that even supervisors and

 15   managers in the second tier level who engage in

 16   egregious conduct which showed a willful

 17   indifference bind the entity for punitive

 18   damages.

 19                  Here we had individuals leading

 20   the attack who fit the description of second

 21   tier management set forth in Cavouti, in that we

 22   had the captain, Snyder, Jr., who was charged

 23   with basically running that whole firehouse; and

 24   he -- he was one of the mob leaders or one of

 25   the attack leaders.


 

00012

  1                  But even notwithstanding that, we

  2   have all the arguments I made yesterday, which I

  3   am not going to repeat on the record.  I think

  4   it was yesterday.  The days blur together.

  5                 JUDGE CURRAN:  Yesterday.

  6                 MR. MULLIN:  But I made a long and

  7   detailed factual argument to demonstrate willful

  8   indifference, albeit I did it for purposes of

  9   the Federal -- Federal statutory standard that

 10   counsel was suggesting.  I rely on all those

 11   arguments.

 12                  Upper level managers showed

 13   willful and deliberate indifference, callus and

 14   reckless indifference to the rights of my

 15   clients in many different ways.

 16                  One way, certainly, is after

 17   knowing what happened on April 25th, 2004, five

 18   days later, without taking into consideration at

 19   all -- and I'm referring to the testimony of

 20   Administrator Iacono -- the life and safety and

 21   health of Peter deVries and Tim Carter, they,

 22   without notice to my clients, reopened that

 23   firehouse and foreseeably and predictably,

 24   immediately attacks and harassment began that

 25   furthered their emotional collapse.  It's a


 

00013

  1   shocking and egregious and cruel act that rises

  2   to the level of punitive damages.

  3                  There are many, many other

  4   factors that I won't repeat.  I'm sure -- I know

  5   the Court took extensive notes and heard me.

  6   And I don't want to have to repeat myself.  I

  7   rely on all of those arguments, Your Honor.

  8                  Now as to a separate cause of

  9   action, 10:6-2, I haven't had time to absorb the

 10   Damiani case; but to me it's -- let me say that

 11   our Supreme Court has many times disagreed with

 12   Federal authority, especially when it comes to

 13   discrimination law.  They have been more

 14   liberal, more far-reaching in interpreting our

 15   laws than the Federal Courts had been in

 16   interpreting Federal Civil Rights laws.  We, of

 17   course -- than the United States Supreme Court

 18   takes a viewing in interpreting Federal Civil

 19   Rights law.  Let me say that.

 20                  So I just got this decision

 21   today.  It's -- but it's really almost

 22   immaterial because the question of punitive --

 23   whether or not it goes to the jury under 10:6-2

 24   doesn't matter.  Punitive damages should go to

 25   the jury under my State constitutional count


 

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  1   under -- given the principles I just described.

  2   We don't have to resolve at the trial level

  3   this -- this novel issue of statutory

  4   interpretation.  It's simply not necessary.

  5   Punitive damages go to the jury.

  6                  I would say, just glancing at the

  7   decision and glancing at the statutory language

  8   of 10:6-2, that at the end in Section F of

  9   10:6-2, the statute says, "In addition to any

 10   damages, civil penalty, injunction or other

 11   appropriate relief awarded in an action brought

 12   pursuant to Section C of this section, the court

 13   may award prevailing party reasonable attorneys

 14   fees and costs."  While that phrase, "any

 15   damages" is -- is -- could be interpreted to

 16   mean all damages, including punitive damages,

 17   but again, Your Honor, it's a novel issue, the

 18   Court doesn't have to reach it.

 19                  I'm not prepared on -- on a few

 20   hours notice to address this Damiani case, and

 21   it's not necessary to reach the issue.

 22                 JUDGE CURRAN:  Would you be kind

 23   enough to please give me the names and the sites

 24   on those two cases again?

 25                 MR. MULLIN:  Sure, of course.


 

00015

  1                 JUDGE CURRAN:  I just want to be

  2   sure I have them.

  3                 MR. MULLIN:  It was Abbamont,

  4   A-b-b-a-m-o-n-t, v. Piscataway Township Board of

  5   Education.  And the site is 138 NJ 405.  And

  6   it's a 1994 New Jersey Supreme Court case.

  7                 JUDGE CURRAN:  Thank you.

  8                 MR. MULLIN:  The other one is

  9   Cavouti, C-a-v-o-u-t-i, v. New Jersey Transit

 10   Corporation, 161 NJ 101.  And that's 1999.  If

 11   you will give me one second, maybe I can even

 12   find the page cite to that passage on second

 13   tier management.  I would say that that passage

 14   starts towards the end of page 122.  There is a

 15   subheading in the opinion entitled, "Upper

 16   management is not uppermost management."

 17                  And there was a whole analysis

 18   that goes on for several pages after that.  And

 19   I believe it's in -- in that subsection, Your

 20   Honor, that the idea of second tier management

 21   is discussed, that there is a certain kind of

 22   second tier -- obviously, all upper management,

 23   like a town manager, a mayor, fire chief,

 24   fire -- police chief, well, they all obviously

 25   bind the Town.


 

00016

  1                  The question becomes different

  2   when we look at the middle tier management.  And

  3   this -- this Court has a very -- this decision

  4   has a very well-reasoned, easily applicable set

  5   of principles that I -- I can say, Your Honor,

  6   that I did -- I used it at trial against Essex

  7   County involving a case, Sheriff Caggiano.  And

  8   there the court held that the action of captains

  9   bound the Town under Cavouti.  But that is not

 10   presidential; that was a trial court decision.

 11   This is presidential, obviously.

 12                  And I think that it's very clear

 13   that when you're given command of a firehouse --

 14   and under Chapter 12 captain even has some

 15   authority to discipline and to recommend

 16   discipline, as well -- and to control and run

 17   the firehouse, you're -- you're -- you can bind

 18   the entity under Cavouti.

 19                 JUDGE CURRAN:  Okay.

 20                 MR. PARIS:  Your Honor, can I be

 21   heard on it?  Clearly, what's still being done

 22   here today, even up to this point, is trying --

 23   is trying to throw causes of action into this

 24   case and law applicable to other statutes which

 25   the Court has already determined do not apply to


 

00017

  1   this case into this case.

  2                  What the Damiani court said,

  3   which is absolutely illustrative here, is that

  4   under LAD, under CEPA, you may get punitive

  5   damages.  And the cases that Mr. Mullin cites,

  6   cases under LAD, under CEPA, you can get

  7   punitive damages.  And what does the court say?

  8   Unlike LAD, unlike CEPA, the New Jersey Civil

  9   Rights Act does not provide for that remedy.

 10   Where the legislature intended to provide the

 11   remedy they made it clear.  Under the Civil

 12   Rights Act they didn't -- they did not include

 13   that as a remedy.

 14                  In addition, we keep hearing

 15   about two causes of action.  What the Court in

 16   Damiani, what other courts -- well, what the

 17   Court in Damiani says and which we've been

 18   arguing and I think the court has held because

 19   the Damiani court goes right back to Monell and

 20   cites Monell, the fact is that in this case the

 21   New Jersey Civil Rights Act, notwithstanding

 22   cases that existed before the act was adopted,

 23   the New Jersey Civil Rights Act talks about a

 24   private cause of action in the event that you

 25   are claiming a violation of your substantive


 

00018

  1   or -- or equal protection rights under the

  2   Federal Constitution or the State Constitution.

  3   And it says this is your cause of action.

  4                  And that's the way the court has

  5   framed this.  That is the way we tried this case

  6   from the beginning.  The deliberate indifference

  7   cannot be used somehow as a standard to make the

  8   ordinary consequential damage recovery and say

  9   that, at the same time, if I prove deliberate

 10   indifference, I'm entitled to punitive damages,

 11   when nothing that's ever interpreted deliberate

 12   indifference has ever come back and said you're

 13   entitled to punitive damages.  There is not one

 14   case that's been cited that says that under 1983

 15   or under 10:6-2C that there can be an award of

 16   punitive damages.  That's just simply not a

 17   cause of action.

 18                  Now, LAD, fine, CEPA, fine.  We

 19   are not arguing those cases here.  But under

 20   this, this is absolutely no legal basis.  If

 21   Mr. Mullin had legal basis for punitive damages

 22   under the statute, the Federal statute upon

 23   which this is framed, what -- what the court in

 24   Damiani says -- I think the words they used are

 25   "the functionally similar provides a cause of


 

00019

  1   action"; and then it goes on.

  2                  This is, I guess -- hard for me

  3   to figure out; but I guess it's page six of the

  4   decision, which is in Roman numeral VII.  The

  5   court starts off -- the court starts, "The court

  6   will also permit Plaintiff's Count Two claims

  7   brought pursuant to Civil Rights Act to proceed

  8   against the Township and the Chief of Police for

  9   the same reasons that justify sustaining her

 10   claims under 1983.  Both statutes are

 11   functionally similar," and it goes on to say,

 12   "as the New Jersey Civil Rights Act provides a

 13   cause of action" -- and it talks about the cause

 14   of action with regard to the New Jersey

 15   Constitution.

 16                  So you can plead things as two

 17   separate counts; but the legislature made it

 18   clear that when you're seeking to vindicate a

 19   State Constitutional right, as the plaintiffs

 20   say they are in this case, that this is a NJ

 21   Civil Rights Act case and the remedy of punitive

 22   damages simply isn't there.

 23                 MR. MULLIN:  Your Honor, again, we

 24   didn't even have 10:6-2 in the case until

 25   recently, when Judge Gallipoli allowed us to


 

00020

  1   amend.  The only reason we sought that amendment

  2   is because Your Honor dismissed the LAD claim

  3   and we no longer had statutory attorneys fees.

  4   And that's the only reason we amended.  So if we

  5   were to look at this case before we ever put in

  6   10:6-2, what we had was an LAD claim with

  7   various counts.  Then we had a State

  8   Constitutional claim that incorporated

  9   everything in the complaint, pled, you know,

 10   discrimination and harassment.

 11                  Counsel can refer to this statute

 12   that's not cited anywhere in the pleadings all

 13   he wants.  He can say, "42 U.S.C. 1983" until

 14   the chickens come home; but that's not in my

 15   complaint.

 16                  I had a count under the LAD -- I

 17   had a couple counts under the LAD.  I have a

 18   count under the State Constitution.  And much

 19   later I added 10:6-2.

 20                  Under the State Constitution --

 21   State Constitution antidiscrimination provisions

 22   have been enacted and implemented by the New

 23   Jersey Law Against Discrimination.  Those aren't

 24   my words.  Those are the words of the Supreme

 25   Court of New Jersey in the Shaner case, which I


 

00021

  1   cite in the footnote in my jury instructions.

  2                  It's also that phrase that a

  3   concept of enactment appears elsewhere in the

  4   jurisprudence.  I haven't bothered to pull them

  5   all out.  So when you want to know what the

  6   legislature thinks of -- of the State

  7   Constitutional antidiscrimination provision, you

  8   look to the LAD.  Even if it's not an LAD case,

  9   you look to the LAD because that's the

 10   enactment.

 11                  It's really important to note

 12   this.  There is no case that the defense counsel

 13   has cited for the proposition that when one

 14   brings a discrimination case under the State

 15   Constitution, the court is bound by the

 16   principles of 42 U.S.C. 1983.  Now, maybe they

 17   have a case out there that says that.  There are

 18   a lot of cases out there.  I haven't run into it

 19   yet, and I haven't seen them cite that.  That's

 20   a really important fact because their whole

 21   argument depends on that proposition.  If your

 22   whole argument depends on a proposition, it's a

 23   good idea to have a case to back you up.

 24                  In Lewis and in Dale, the Supreme

 25   Court of New Jersey -- and I cited those cases


 

00022

  1   yesterday, you know, the Boy Scouts case and --

  2   and the Lewis case concerning gay marriage, the

  3   Supreme Court made it very clear that under the

  4   State Constitution, especially in the Lewis

  5   case --

  6                 JUDGE CURRAN:  Excuse me.  We will

  7   go off the record.

  8                 COURT CLERK:  Off the record.

  9                 (Whereupon, a discussion is held

 10          off the record.)

 11                 MR. MULLIN:  So Judge, in Lewis

 12   and Dale, but especially in Lewis, where the

 13   court focused on the Constitution, Supreme Court

 14   of New Jersey said the State Constitution

 15   protects gay people from discrimination.  And

 16   that is the source of the right here.  We are

 17   not looking to the Federal Constitution for that

 18   protection, and we are not looking to Federal

 19   statutes for that protection.  I'm not invoking

 20   42 U.S.C. 1983, which requires the

 21   identification of some sort of Federal right.

 22   I'm not invoking it.  I'm not using it.

 23                  So Your Honor, on a whole

 24   separate matter that ends up being related to

 25   some degree is -- perhaps, Your Honor, after


 

00023

  1   you -- after you've heard all the evidence here,

  2   you may -- I would ask you to reconsider your

  3   ruling on the LAD, as well.  I may as well say

  4   that.  We have plenty of time today.  I may as

  5   well say that, Your Honor.  I would -- I --

  6   there are a few cases that I cited to you --

  7                 JUDGE CURRAN:  Hold on one second,

  8   Mr. Mullin.  In regard to the punitive

  9   damages --

 10                 MR. MULLIN:  Yes.

 11                 JUDGE CURRAN:  -- I'm going to

 12   reserve.  I have not read Damiani before.  Some

 13   of the cases I have.  The Cavouti case I had on

 14   another issue, although I would want to reread

 15   it.  But I'm just not familiar with -- I want to

 16   take a look at it.  I don't think it causes

 17   anybody any problem to put that off until

 18   Monday.

 19                 MR. MULLIN:  It's a bifurcated

 20   proceeding.

 21                 JUDGE CURRAN:  So there is no

 22   issue at all.  But then, if you don't mind,

 23   Mr. Mullin, in regard to the LAD, you did

 24   mention that yesterday; but I think it would be

 25   easier if we go back to Mr. -- and -- and more


 

00024

  1   efficient if we go back to Mr. --

  2                 MR. MULLIN:  Paris'.

  3                 JUDGE CURRAN:  Yeah, but -- are

  4   you calling these "motions"?  I guess we are

  5   calling these "motions," Mr. Paris; is that it?

  6                 MR. PARIS:  Sure.

  7                 JUDGE CURRAN:  So we have -- first

  8   we have the punitive damages motion, which was

  9   left over from earlier in the case.

 10                 MR. PARIS:  Right.

 11                 JUDGE CURRAN:  Now I believe we

 12   are on the motion to dismiss; is that correct?

 13                 MR. PARIS:  Correct.  I am going

 14   to go back to that.  Your Honor, frankly, you

 15   know, harkening back, Mr. Mullin's argument with

 16   regard to the motion to dismiss, we argued, I

 17   was going to say, on the 29th, which was

 18   yesterday, seems so long ago, you know, I -- I

 19   listened to Mr. Mullin and essentially I heard

 20   his -- his opening again.  And I heard probably

 21   what's going to be the summation or pretty close

 22   to it.  You may have left a few surprises.

 23                 MR. MULLIN:  A few surprises.

 24                 MR. PARIS:  He might have a few

 25   surprises for the summation.  But frankly, the


 

00025

  1   issue was never addressed.  And that -- and you

  2   know, the -- the appeal, the sympathy, calling

  3   firemen "monsters," talking about an attacking

  4   mob, you know, talking about those things does

  5   not equate back to the legal analysis that's

  6   required.  And the legal analysis that's

  7   required -- I will go back to it -- is that

  8   initially someone has to have acted under color

  9   of law.

 10                  And what we started with and what

 11   I thought, that we would -- you know, we would

 12   break it down because, you know, Your Honor had

 13   indicated that that was acceptable and I think

 14   it's an appropriate way to do it, is to talk

 15   about the incident of April 25th.  Were the

 16   firemen acting under color of law when they did

 17   what was alleged to have been done?

 18                 MR. MULLIN:  Your Honor, I'm sorry

 19   to interrupt.  Just forgive me, but we argued

 20   this already.  I -- I don't see the point in

 21   rearguing everything again.

 22                 JUDGE CURRAN:  I don't either.

 23                 MR. MULLIN:  I understand --

 24                 MR. PARIS:  I'm not --

 25                 JUDGE CURRAN:  I apologize.


 

00026

  1                 MR. PARIS:  I am not rearguing.  I

  2   am just responding to Mr. Mullin's argument.

  3                 JUDGE CURRAN:  All right.  If I

  4   might just ask you, Mr. Paris, when we were

  5   going over the statute yesterday, I'd say that

  6   it's a fair interpretation -- not that I haven't

  7   heard one -- it's fairly imaginative.  I heard

  8   this once before.  To say that because we have

  9   the conjunctive phrases with the "or"s that the

 10   color of law does not apply to all of those

 11   previous phrases in Section C.

 12                  Do you have a case -- and I

 13   thought part of the reason we put this off until

 14   today was to see if you could find a case that

 15   indicates that it does.  I'm not limiting what

 16   the argument was yesterday; but certainly,

 17   Mr. Mullin made the Peper argument at -- at the

 18   very minimum.  Is that fair to say?

 19                 MR. MULLIN:  Sure, I addressed

 20   many issues.  I will be happy to remind the

 21   court what I did but --

 22                 JUDGE CURRAN:  No, no, I have my

 23   notes.

 24                 MR. MULLIN:  Peper was for my

 25   State Constitutional claim.  And the or argument


 

00027

  1   is for 10:6-2, even -- nothing under Peper ever

  2   says anything about color of State law.

  3                 JUDGE CURRAN:  No.

  4                 MR. MULLIN:  Forget that, then.

  5   Under 10:6-2 "or" is a classical disjunctive,

  6   not a conjunctive.

  7                 JUDGE CURRAN:  Right.  Sorry.

  8                 MR. MULLIN:  So "or" doesn't mean

  9   "and."  And so, therefore, even under this

 10   statute I'm not required to prove color of State

 11   law, et cetera, et cetera because I'm going

 12   under a substantive right, namely, the Peper

 13   right not to be discriminated.

 14                 MR. PARIS:  Your Honor, when this

 15   statute was adopted -- when the statute was

 16   adopted, civil actions for rights violations --

 17   Peper is from 1978, before the statute was

 18   adopted.  How that case somehow stands for the

 19   proposition of how we are going to interpret a

 20   statute that was adopted, I believe, in 2004,

 21   when the legislature in the legislative history

 22   clearly says the bill is modeled on the Federal

 23   Civil Rights law, which provides for civil

 24   action for deprivation of Civil Rights, 42

 25   U.S.C. 1983, how it could possibly be argued


 

00028

  1   that we're not going to look to 1983 in

  2   interpreting this statute upon which it was

  3   modeled -- and the legislature makes specific

  4   reference to it.  Now --

  5                 MR. MULLIN:  What is counsel

  6   reading from, when he says this?

  7                 MR. PARIS:  I am reading from the

  8   legislative history.

  9                 MR. MULLIN:  What legislative

 10   history?  Can we have the passage and cite so

 11   the judge can rule on it?

 12                 MR. PARIS:  Your Honor, we have

 13   provided this.  And I am happy to provide copy

 14   to counsel and everyone else.

 15                 MR. MULLIN:  I am not being

 16   critical.  I just want the record to be clear,

 17   that's all.

 18                 MR. PARIS:  This is the same

 19   legislative history that we argued in our

 20   summary judgment.

 21                 MR. MULLIN:  I am just saying what

 22   is --

 23                 MR. PARIS:  Senate submit

 24   statement, 211th legislature, May 6, 2004.

 25                 MR. MULLIN:  Can we have the


 

00029

  1   passage read?

  2                 MR. PARIS:  Sure.  This bill is

  3   modeled -- let me put it in quotes.  "This bill

  4   is modeled under Federal Civil Rights law which

  5   provides for a civil action for deprivation of

  6   Civil Rights, 42 U.S.C. A 1983, the

  7   Massachusetts Civil Rights Act" -- I won't give

  8   the cite -- "and the Maine Civil Rights Act."

  9   Okay.  So it's clearly modeled after 1983.  It

 10   talks about -- and you know what --

 11                 JUDGE CURRAN:  You know what,

 12   that's part of my problem.

 13                  Amy, do me a favor.  Just make us

 14   a copy of this page.  May have had the

 15   legislative history.  I may have had that

 16   portion; I don't see it.

 17                 MR. PARIS:  And -- and Your

 18   Honor --

 19                 JUDGE CURRAN:  Yes.

 20                 MR. PARIS:  -- while the copy is

 21   being made there is another passage that I want

 22   to read from.  But when you look at the language

 23   of the act, you look at the language of the act,

 24   in the very first phrases of Section A and

 25   Section B, which talk about -- which talk about


 

00030

  1   actions brought by the Attorney General, it

  2   says, "If a person, whether or not acting under

  3   color of law."

  4                 JUDGE CURRAN:  I got it.

  5                 MR. PARIS:  Section C specifically

  6   talks about a person acting under color of law.

  7                 JUDGE CURRAN:  Right.  But

  8   unfortunately -- and I know how difficult this

  9   is -- and it may sound mundane -- Section A and

 10   Section B both start with, "If a person whether

 11   or not acting under color of law."

 12   Theoretically, it would be a stronger argument

 13   if Section C went back to -- thank you --

 14   started again with that same phrase, "If a

 15   person."  And if it was meant, as you say, to be

 16   color of law -- if it was meant to be color of

 17   law, if it went back to Section C saying, "If a

 18   person acting under color of law" did X, Y, it

 19   would just follow.

 20                 MR. PARIS:  But you know what,

 21   Your Honor, take the policy consideration.  Take

 22   the policy consideration.  Is a municipality

 23   going to be held liable for actions by its

 24   employees or volunteers that were not taken

 25   under color of law?


 

00031

  1                 JUDGE CURRAN:  I think that's a

  2   fairer argument.

  3                 MR. PARIS:  That's -- you know,

  4   that's why I mean --

  5                 JUDGE CURRAN:  Similar to the Tort

  6   Claims Act.  There are different rules under the

  7   Tort Claim Act than if you slip on someone's --

  8                 MR. PARIS:  There is no respondeat

  9   superior.  It is not the same as a private

 10   employer.  There is all sorts of different

 11   things.

 12                  In addition, I want to say again,

 13   looking at the legislative history, it says, "In

 14   addition, any individual may bring a civil

 15   action if its rights, privileges or immunities

 16   have been deprived, interfered with or attempted

 17   to be interfered with by threats, intimidation

 18   or coercion by a person acting under color of

 19   law."  And that's right, again, in the

 20   legislative history.

 21                  When the courts interpret 1983 --

 22   when the courts interpret 1983 -- and we

 23   provided the Court with the Third Circuit model

 24   charge on 1983 -- what is the first requirement?

 25   You have to be acting under color of law.  So we


 

00032

  1   have -- we have language that says this is the

  2   way you interpret it, both in a model charge, in

  3   a legislative history and we think the clear

  4   language of the statute, itself.

  5                  But what's more, if you look at

  6   the policy consideration, you just can't hold a

  7   municipality liable --

  8                 JUDGE CURRAN:  I got it.  I got

  9   that.

 10                 MR. PARIS:  Okay.

 11                 JUDGE CURRAN:  Mr. Mullin, in

 12   regard to the legislative history -- that's why

 13   I thought I remembered this phrasing; that's why

 14   I wanted to get it -- if you look at the third

 15   paragraph, that says it, I think, more clearly

 16   than perhaps the statute does, itself.

 17                 MR. MULLIN:  The one that begins,

 18   "In addition"?

 19                 JUDGE CURRAN:  Any individual --

 20   because it talks about the Attorney General,

 21   paragraph one.  The Attorney General, paragraph

 22   two, number three.

 23                 MR. MULLIN:  Notice how that

 24   paragraph leaves out half of Section C of the --

 25                 JUDGE CURRAN:  It does.  It does.


 

00033

  1                 MR. MULLIN:  So let me start with

  2   this simple proposition.  We all know from law

  3   school you don't even look at legislative

  4   history unless the statute is unclear.

  5                 JUDGE CURRAN:  I know, but that's

  6   part of the argument.  You are quite right

  7   but --

  8                 MR. MULLIN:  They --

  9                 JUDGE CURRAN:  They argue the

 10   statute is not unclear.  Your argument is an

 11   interesting argument; but at the very least, it

 12   would make it unclear.  And if, you know, in

 13   conjunction with the legislative history --

 14                 MR. MULLIN:  Your Honor, let me

 15   take --

 16                 JUDGE CURRAN:  -- or the

 17   legislative statement -- and I just should say

 18   this in fairness.  This is not the basis for any

 19   decision I make.  But having been elected to

 20   four terms, I know when I was elected we didn't

 21   have legislative statements.  And part of the

 22   reason we didn't was we didn't always get the

 23   bills before they were even passed because we

 24   didn't have things like computers.  But I do

 25   have a fair knowledge of why we have statements


 

00034

  1   and what the purpose of the statements were and

  2   should be.

  3                  Part of the history of the

  4   statements is that they also work their way

  5   through the legislature.  When we also had the

  6   concept of plain language and the theory was,

  7   well, if people couldn't read the statute, which

  8   had to say X, Y and Z because of lawyers, they

  9   could read the statement to the bill and

 10   understand it better.

 11                  It does seem to me that if I --

 12   if I look at your interpretation, then I -- I

 13   think, to give equal credit or -- or more credit

 14   to yourself, representing the plaintiffs, that

 15   at the very least it's not clear.  Then you have

 16   to go to the statement, and the statement is

 17   clear.

 18                 MR. MULLIN:  I want to argue that

 19   it is clear, if I can.

 20                 JUDGE CURRAN:  Okay, sure.

 21                 MR. MULLIN:  I want to argue that

 22   there must be a hundred or more cited decisions

 23   on the meaning of "or" in statutes and that "or"

 24   is the opposite of "and."  And Your Honor, I

 25   know, actually served in the legislature; and


 

00035

  1   Your Honor knows the cases I'm referring to.

  2                  So let's start with that simple

  3   proposition.  Now let's read Section C slowly,

  4   carefully and see if there is any ambiguity at

  5   all.  It says in C of 10:6-2, "Any person who

  6   has been derived of any substantive due process

  7   or equal protection rights, privilege or

  8   immunities secured by the Constitution or laws

  9   of the United States or any" -- let's stop right

 10   there.  Let's stop right with that phrase before

 11   the next "or," okay, and follow it all the way

 12   down to the second from the last sentence, "may

 13   bring a civil action for damages."  That is the

 14   first thing we know is any person who has been

 15   deprived of any substantive due process or equal

 16   protection rights, privilege or immunities

 17   secured by the Constitution or laws of the

 18   United States may bring a civil action for

 19   damages.

 20                  Now let's continue.  Any person

 21   who has been deprived of -- let's go into the

 22   second "or."  "Any substantive right, privilege

 23   or immunity secured by the Constitution or the

 24   laws of this State may bring a civil action for

 25   damages."


 

00036

  1                  Let's go to the next branch after

  2   the next "or."  "Any person whose exercise or

  3   enjoyment of those substantive rights,

  4   privileges or immunities has been interfered

  5   with or attempted to be interfered with by

  6   threats, intimidation or coercion by a person

  7   acting under color of law may bring a civil

  8   action for damages."

  9                  Okay.  So there are three

 10   circumstances in which a person under Section C

 11   may bring a civil action for damages.  One of

 12   them involves people threatening or interfering

 13   with substantive rights under color of law.

 14   That's just one of them.

 15                  Now let's suppose defense counsel

 16   is right.  Here is the way to read the statute,

 17   Your Honor.  Take your pen and cross out the

 18   first sentence of Section C.  Cross out the

 19   second section of Section C.  And cross out the

 20   third sentence and start at -- well -- well, I

 21   will tell you, we will leave a little bit in;

 22   otherwise, the sentence won't make sense.

 23                  Let's read it their way.  "Any

 24   person" -- and then cross out everything after

 25   that until, "whose exercise or enjoyment of


 

00037

  1   those substantive rights, privileges has been

  2   interfered with or attempted to be interfered

  3   with," et cetera, et cetera.  In other words,

  4   let's eliminate language is what they're saying.

  5                  Well, you know this too.  There

  6   must be a hundred cases on the books saying you

  7   cannot treat statutory language as surplusage.

  8   A court must do everything possible to read a

  9   statute in such a way that language is not

 10   rendered surplusage.  Their reading is contrary

 11   to all the principles concerning the meaning of

 12   the word "or."  Their reading is contrary to the

 13   rule concerning surplusage.  Their reading is

 14   contrary to the rule that says that the plain

 15   language of a statute is clear, you do not go

 16   to -- to legislative history.

 17                  And their legislative history,

 18   all it is is a Senate committee statement, by

 19   the way.  It's a committee state.  It's not any

 20   sort of statement that -- you know, in the New

 21   Jersey Law Against Discrimination the

 22   legislature passed a statement of findings of

 23   fact.  It's not one of these --

 24                 JUDGE CURRAN:  No, it is not.

 25                 MR. MULLIN:  -- legislative


 

00038

  1   findings of fact.  That carries a lot of weight,

  2   carries statutory weight.  What the committee

  3   said -- apparently, they said this on May 6th,

  4   2004.  Well, you know, that's -- I don't mean to

  5   diminish the wonderful legislators who made

  6   these wonderful laws we are here with today.

  7   You have been down there, Judge.

  8                 JUDGE CURRAN:  I won't even go to

  9   the sausage reference, right.

 10                 MR. MULLIN:  It went through my

 11   head, Your Honor.  It flashed in my mind.

 12                  So that's it.  We can rewrite it

 13   the Dave Paris way.  I don't mean to personalize

 14   it, but any person.  And then we cross out

 15   everything after, "every person."  First line,

 16   second line, third line, all the way up to the

 17   "or" on the third line, cross out all that.  And

 18   then you have the Dave Paris interpretation, the

 19   defense counsel's interpretation of this

 20   statute.

 21                  Well, you know, it's really

 22   elementary, Your Honor.  We don't do that.  "Or"

 23   means, "or."  "Or" doesn't mean "and."

 24   Surplusage is -- avoid it at all costs.  The

 25   legislature wrote these words because they meant


 

00039

  1   them.  And the governor signed it because he

  2   meant it.

  3                  And let me add this.  Mr. Paris

  4   is talking about policy.  He is talking about

  5   policy.  It is the policy of this State -- and

  6   you have it in many of the cases we cite -- to

  7   eradicate the cancer of discrimination, the

  8   Supreme Court's words.  Over and over again in

  9   decision we give you that phrase reappears.

 10                  Could it possibly be that through

 11   the action of 10:6-2, whose purpose was to fill

 12   in any gaps that might exist in the New Jersey

 13   Law Against Discrimination, that's also in the

 14   legislative history, could it be that what they

 15   did, what they intended to do was to make it

 16   harder for a victim of discrimination by the

 17   government to prove a discrimination case under

 18   the State Constitution than a -- say a victim of

 19   Princeton's discrimination?

 20                 JUDGE CURRAN:  I think that's

 21   exactly what it could have been.

 22                 MR. MULLIN:  That's what they're

 23   saying, but that's not what the legislative

 24   statement says and that's not what this is.

 25                 JUDGE CURRAN:  No, but --


 

00040

  1                 MR. MULLIN:  Far from it.  The

  2   purpose of this is to be expansive, to fill in

  3   gaps, you know.

  4                 JUDGE CURRAN:  But my concern is

  5   similar to the Tort Claims Act.  It's tough for

  6   legislators to vote for things that are going to

  7   cost money; and very often that's the way they

  8   address it, something like the Tort Claims Act.

  9                 MR. MULLIN:  If there is one thing

 10   the Supreme Court has made clear -- and the case

 11   is called F-u-c-i-l-l-a.  I am just pulling it

 12   out of memory, so I don't have the cite right

 13   now.  The New Jersey Tort Claims Act does not

 14   apply to our Civil Rights Acts, LAD and CEPA.

 15                 JUDGE CURRAN:  No, no, no, I do

 16   not mean to indicate that it does.  I am just

 17   talking about legislative thinking.

 18                 MR. MULLIN:  In construing -- in

 19   construing Civil Rights Act 10:6-2 --

 20                 JUDGE CURRAN:  Absolutely.

 21                 MR. MULLIN:  -- your Honor, the

 22   legislators' thinking is in 10:5-3 of the LAD.

 23   "The legislature finds and declares that the

 24   practices of discrimination against any of its

 25   inhabitants based on race, creed" -- all the way


 

00041

  1   through -- "sexual orientation are matters of

  2   concern to the governor of the State and that

  3   such discrimination threatens not only the

  4   rights and proper privileges of the inhabitants

  5   of the state but menaces the institutions and

  6   foundations of a free democratic society."

  7   That's -- that's more important than this

  8   committee statement.  That's 10:5-3.  It goes on

  9   and on.  It's a very powerful statement.

 10                  This legislature would never have

 11   done something to diminish the rights of victims

 12   of discrimination under the State Constitution,

 13   not in light of the legislature passing 10:5-3.

 14   It's not possible that they would have chosen to

 15   do that.  And -- and the Supreme Court again has

 16   said the Tort Claims Act does not apply to the

 17   discrimination.

 18                 JUDGE CURRAN:  That -- that's not

 19   an issue.

 20                 MR. MULLIN:  So that shouldn't be

 21   brought in pari materia, Your Honor.

 22                 JUDGE CURRAN:  No, no, I was using

 23   that only as the example of why would vote that

 24   way.

 25                  If it is as clear as you


 

00042

  1   indicate, where are the cases that -- we are not

  2   the only people who have ever dealt with this.

  3   I have had color of law issues about four times

  4   in the last year.  Different facts, but still.

  5   Where are the cases that are definitive in this

  6   regard?

  7                 MR. MULLIN:  Well, this is such --

  8   this is a new statute.

  9                 JUDGE CURRAN:  Yeah, but it's

 10   not --

 11                 MR. MULLIN:  I haven't seen many

 12   reported decisions on them.  I just --

 13                 JUDGE CURRAN:  I haven't either.

 14   That is the problem.

 15                 MR. MULLIN:  So -- but what Your

 16   Honor --

 17                 JUDGE CURRAN:  Even when you go

 18   back, even in -- I don't even know of any

 19   cases -- any -- I don't even know of any

 20   unpublished decisions.  I realize 2008, but

 21   still.

 22                 MR. MULLIN:  Again I want to

 23   remind the Court that I have a cause directly

 24   under the State Constitution.  We're looking at

 25   the cause under 10:6-2.


 

00043

  1                  And again I remind the Court

  2   eventually I would like to offer my motion for

  3   reconsideration on the LAD.

  4                  But, look, there is -- this is

  5   not -- it just doesn't seem to be a close

  6   question.  I wonder what Mr. Paris would argue

  7   is the meaning of the words that I'm claiming he

  8   is rendering are surplusage.  Maybe there is an

  9   explanation.

 10                 MR. PARIS:  Be happy to, Your

 11   Honor.

 12                 JUDGE CURRAN:  Mr. Paris.

 13                 MR. PARIS:  You know, this is why

 14   sometimes, I guess, when you ask a layperson,

 15   "Did you take action in reliance upon a

 16   statute" -- here are two attorneys arguing to a

 17   court about the reading.  I think it's

 18   absolutely clear.  What is the legislative --

 19   what are they saying?  Has a person been

 20   deprived -- deprived of any substantive due

 21   process or equal protection rights, privileges

 22   or immunities secured by constitution, laws of

 23   the United States or any substantive right,

 24   privilege or immunity secured by the

 25   Constitution or the laws of this State?


 

00044

  1                  Now what do they do?  They make

  2   it a little broader.  They say not just deprived

  3   but exercise or enjoyment of those substantive

  4   rights, privileges or immunities, again,

  5   referring back to the rights, privileges and

  6   immunities which they referred to earlier.  So

  7   it's not breaking it up.  They refer back to the

  8   rights, privileges and immunities has been

  9   interfered with.

 10                  So goes have you been deprived?

 11   Have you been interfered with or attempted to be

 12   interfered with?

 13                  Now you have attempt action to

 14   it, right, to be interfered with.  How?  By

 15   threats, intimidation or coercion, okay, by a

 16   person acting under a color of law may bring an

 17   action.

 18                  It's so comprehensive, it's so

 19   inclusive, it's so tortured to try to break it

 20   up because it refers to rights, privileges and

 21   immunities.  Okay.  It talks about secured by,

 22   two different bodies of law, State and Federal.

 23   Okay.  It says deprived, interfered with or

 24   attempted to be interfered with.  How?  Threats,

 25   intimidation or coercion.  By whom?  By a person


 

00045

  1   acting under color of law.  Frankly, Judge, it's

  2   the only way this makes sense.

  3                  And how -- and you know what,

  4   when we go to 1983, you go to -- I always have

  5   trouble -- Bielevicz.

  6                 JUDGE CURRAN:  Bielevicz.

  7                 MR. PARIS:  What do we have?  What

  8   is the court looking at?  They are looking at

  9   situations where policemen with police cars,

 10   with badges, with guns are pulling people over

 11   as policemen cloaked in the authority of

 12   policemen and abusing someone's rights.  That's

 13   what you have when you're analyzing these cases.

 14   So there are a lot of cases.  And sometimes the

 15   court doesn't even have to go into the issue of

 16   color of law because it's so clear.  You have

 17   got a policeman pulling someone over --

 18                 MR. MULLIN:  Your Honor, can I --

 19   let me ask a question.

 20                 MR. PARIS:  Excuse me.  One other

 21   thing.

 22                 MR. MULLIN:  I'm sorry.  I'm

 23   sorry.

 24                 MR. PARIS:  One other thing.  One

 25   other thing.  It's so clear -- and we can give


 

00046

  1   speeches about what the grand legislature

  2   intended to do when it adopted the LAD, okay.

  3   But guess what, Your Honor found that not every

  4   discrimination case falls within LAD.

  5                  So what did they do?  They said,

  6   all right, we're going to fill the gap because

  7   not every discrimination case falls within LAD.

  8   We are creating a statute that provides for a

  9   private cause of action when there has been a

 10   violation of substantive or equal protection

 11   rights, again, however -- however, again, if

 12   you're going to provide that, it's provided with

 13   a limitation.  And it's the same limitation, not

 14   just the legislature of New Jersey, but the

 15   United States Congress limited it to.  It's not

 16   an unfair limitation.  What would be unfair is

 17   to make the people, the taxpayers,

 18   municipalities liable for actions that are not

 19   taken under color of law.  That's the problem.

 20                 MR. MULLIN:  Your Honor, let me

 21   ask you a question.  Can -- I wonder if

 22   Mr. Paris could answer this question.  Could

 23   Miss Peper bring her action under the State

 24   Constitution against Princeton under Section C?

 25   Conceding there is no action by a state actor in


 

00047

  1   the Peper case, there is no color of State law,

  2   these -- this was a private university.  So the

  3   question is:  Could Peper have brought her

  4   action under Section C of 10:6-2?

  5                 MR. PARIS:  You know what, Your

  6   Honor, you know what -- see, this is where we

  7   start getting far afield.  He is like now let's

  8   change the field of play because now can Peper

  9   bring an action against whom?  Princeton

 10   University was a private entity, right?  But

 11   what's -- what's the legislature saying?  You

 12   can't hold a municipality liable.

 13                 MR. MULLIN:  Could we have an

 14   answer?

 15                 MR. PARIS:  You know what, Your

 16   Honor, I think it's irrelevant.  I think it's

 17   absolutely irrelevant as to what Miss Peper

 18   could have done back in 1978 before this

 19   statute.

 20                 MR. MULLIN:  How about today?

 21   Peper is today; and she wants to sue, Peper,

 22   under the State Constitution.  Can she bring an

 23   action under 10:6-2?

 24                 MR. PARIS:  I don't respond to

 25   Mr. Mullin, Your Honor; I respond to you.  I


 

00048

  1   think it's an irrelevant question.

  2                 JUDGE CURRAN:  We will go off the

  3   record.  We will go off the record.

  4                 (Whereupon, a discussion is held

  5          off the record.)

  6                 MR. PARIS:  It's not just a

  7   question of reading the statute.  It's not just

  8   a question of reading the statute too.

  9                 MR. MULLIN:  It is a question of

 10   reading the statute.

 11                 MR. PARIS:  The statute, I think,

 12   is absolutely clear.  It is a comprehensive

 13   statute.  It talks about three levels of

 14   potential offense, the deprivation and

 15   interference or an attempted interference.  It

 16   talks about two bodies of law that are being

 17   protected, State and Federal.  It talks about

 18   rights, privileges and immunities.  But it talks

 19   about methods, okay, talks about methods,

 20   threats, intimidation, coercion.  God bless you.

 21                 JUDGE CURRAN:  Pardon me.

 22                 MR. PARIS:  Then it talks about by

 23   whom?  Person acting under color of law.  It's,

 24   to me, absolutely clear.

 25                 JUDGE CURRAN:  All right.  Let me


 

00049

  1   ask you this.  I apologize.

  2                 MR. PARIS:  No, no.

  3                 JUDGE CURRAN:  Are you arguing

  4   that color of law is required -- that the

  5   plaintiff has to demonstrate at least to the

  6   Court that the firemen acted under color of law,

  7   or are you arguing that he has -- that the

  8   plaintiffs have to demonstrate that -- in regard

  9   to the harassment charges, or are you arguing

 10   that the plaintiffs have to prove that the Town,

 11   in regard to the deliberate indifference, has to

 12   prove that they acted under color of law or

 13   both?

 14                 MR. PARIS:  Well, the first

 15   step -- the first step for a Town to get caught

 16   into this whole thing is that somebody acting

 17   under color of law has to have done something,

 18   okay.  If no one acting under color of law did

 19   anything initially, then you can't blame the

 20   Town for a response or lack of response to an

 21   action that was not taken by somebody acting

 22   under color of law.

 23                 JUDGE CURRAN:  That's why I'm

 24   asking you that.  Given these facts, is that

 25   accurate; or are they not two separate causes of


 

00050

  1   action?  And obviously, one being whether what

  2   the firemen did under color of law -- whether

  3   what the firemen did was under color of law or

  4   whether or not -- whether or not the Town's

  5   response to a citizen who had what at the very

  6   least those two citizens believed were

  7   legitimate complaints, were they -- are you

  8   saying that if we -- if there is a finding that

  9   the firemen were not acting under color of

 10   law -- and I have at least one more argument I

 11   need to resolve in that regard -- that therefore

 12   nothing happens beyond that?

 13                 MR. PARIS:  Your Honor.

 14                 JUDGE CURRAN:  I don't understand

 15   that part of the argument.

 16                 MR. PARIS:  After that, okay,

 17   there -- there has to be an identification of a

 18   Constitutional right --

 19                 JUDGE CURRAN:  Okay.

 20                 MR. PARIS:  -- that's being

 21   violated.  And the answer is unless the initial

 22   action is committed under color of law, the --

 23   you can't -- you can't have an improper

 24   municipal reaction to an act that is not

 25   committed under color of law.


 

00051

  1                 JUDGE CURRAN:  I got that.  But

  2   thinking of these facts --

  3                 MR. PARIS:  Right.

  4                 JUDGE CURRAN:  -- doesn't one have

  5   a right to an investigation by Town officials or

  6   whatever you want to call it?  If one is

  7   claiming --

  8                 MR. PARIS:  You are saying does an

  9   individual have a Constitutional right to a

 10   police investigation?

 11                 JUDGE CURRAN:  To have their

 12   rights protected.  Not to a police

 13   investigation, not looking for shell casings,

 14   but to have their rights protected.

 15                 MR. BEVERE:  Judge, if I could

 16   speak to that because there is a body of case

 17   law.  And I will just step in for a second.

 18   DeShaney versus Winnebago.  Essentially --

 19   essentially what we're talking about are

 20   situations where a -- a government entity is not

 21   responsible to protect citizens from private

 22   acts of misconduct or harm.

 23                 JUDGE CURRAN:  Oh, yeah, right,

 24   but -- you're quite right.  You're quite right.

 25                 MR. BEVERE:  Unless the State


 

00052

  1   created danger or the in-custody doctrine.

  2                 JUDGE CURRAN:  You're right about

  3   those.  I don't know DeShaney, but there are a

  4   lot of those cases.

  5                 MR. BEVERE:  Neeb versus Ketter

  6   and all those.

  7                 JUDGE CURRAN:  How is one going to

  8   know if there was -- we are still here how many

  9   years later arguing?  How is one going to know

 10   whether there was a violation under color of law

 11   if one did no -- if the Town did no

 12   investigation?

 13                 MR. BEVERE:  Well, Judge, the

 14   Police Department did an investigation.

 15                 JUDGE CURRAN:  Well, yeah.

 16                 MR. BEVERE:  And that was taken

 17   over by the Attorney General's Office, and they

 18   did whatever they did.  And quite frankly, the

 19   plaintiffs in this case, as well as the

 20   defendants, have gotten the benefit of what was

 21   learned during the course of the police

 22   investigation.

 23                  We don't know what happened with

 24   regard to the Grand Jury investigation for the

 25   reasons that were stated on the motion that we


 

00053

  1   heard in this case I think two or three --

  2   probably three years ago now on the issue.  But

  3   certainly, the information about what occurred

  4   that morning was -- was documented in the course

  5   of police files and police investigations and

  6   was turned over in discovery to all parties in

  7   the case.  And part of this trial was to

  8   determine whether or not somebody -- those facts

  9   proved that somebody was acting under color of

 10   law.

 11                 JUDGE CURRAN:  Okay.  Let me go

 12   back to an even more basic -- and you will have

 13   your opportunity.  I don't mean to cut you off,

 14   Mr. Mullin.

 15                 MR. MULLIN:  Thank you.

 16                 JUDGE CURRAN:  I'm just trying to

 17   go through the way I have been trying to think

 18   this through.  Go back to a more basic issue as

 19   to whether or not -- I'm going to assume for the

 20   moment because, frankly, I can't imagine I am

 21   going to decide anything different, that the

 22   statute does require individuals to bring

 23   charges against those acting under color of law.

 24   That I -- I read this.  That's why I wanted the

 25   statement because I -- I knew I had read the


 

00054

  1   statement, and I think I might have left it

  2   home.  Anyway, okay, so then we get to court

  3   finds --

  4                 MR. MULLIN:  Your Honor, you're

  5   only talking about the cause of action under

  6   10:6-2 right now, right?

  7                 JUDGE CURRAN:  Yes, yes.  -- that

  8   color of law is required.  So then the next

  9   question is were they acting under color of law?

 10   Your argument, obviously, is don't be

 11   ridiculous, they were all drunk, they were all

 12   at a party, they all signed out, whatever.

 13                  But then you get to the -- there

 14   is some evidence that the plaintiffs have given

 15   us that, well, no, it really wasn't still color

 16   of law because the Town paid for the bus and it

 17   was a firehouse and whatever.

 18                  But then you get to closing the

 19   firehouse, and you get to reopening the

 20   firehouse.  The firehouse was reopened,

 21   according to Mr. Iacono, because it was not fair

 22   to some of those guys who weren't even there,

 23   because the morale was bad and/or they were

 24   threatening to resign and because the public

 25   felt that they were not being protected.


 

00055

  1                  So what they were saying was the

  2   public felt -- and therefore there was some sort

  3   of official status or official umbrella or

  4   official color of law to, not just the bays

  5   being open because the bays never closed, to the

  6   social part of the firehouse staying open.  So

  7   wouldn't that not at least move one step toward

  8   you can't divide the two?  You can't say the

  9   bays are one thing and because they weren't in

 10   the bays and they weren't standing there getting

 11   on their uniforms to go to a fire, because they

 12   were socializing, that there is no color of law.

 13                  Does the color of law attach

 14   itself to the firehouse and the firefighters

 15   fighting the fires and being there on a social

 16   basis, taken in conjunction with everything

 17   else?  If not, why, then, was one of the reasons

 18   they opened the social part of the firehouse the

 19   public's need to feel protected and whatever?

 20   Doesn't that say that the social aspect, the

 21   firemen being there, certainly not drunk, but

 22   the firemen being there for something other than

 23   fighting fires is under color of law?

 24                 MR. PARIS:  No, because when

 25   you -- when we look at the jury charge, we look


 

00056

  1   at the instruction on the elements of proving

  2   color of law, there has to be some action, there

  3   has to be some activity that's in furtherance of

  4   the function by which they are employed or

  5   volunteers with the Town.

  6                 JUDGE CURRAN:  But doesn't Mr.

  7   Iacono's statement say part of the function was

  8   that they were there socially, that they hung

  9   out there, that they were active there, that

 10   they were observed by the public there?

 11   Otherwise, why did they need -- otherwise, then,

 12   the only two reasons could have been some people

 13   weren't there and it was unfair and the morale

 14   of the firefighters was bad.  The public

 15   perception and the public need to feel protected

 16   was one of the reasons given for reopening just

 17   the -- because we can talk about closing the

 18   firehouse -- it was never closed for

 19   firefighting purposes -- and reopening.  The

 20   only thing it was reopened was the social aspect

 21   of it --

 22                 MR. PARIS:  But Your Honor --

 23                 JUDGE CURRAN:  -- and the social

 24   quarters.

 25                 MR. PARIS:  But again, if you look


 

00057

  1   back, okay, if you look back and you say they --

  2   they did something on -- there -- there can

  3   not -- there cannot be an action taken under

  4   color of law by firemen who were coming back on

  5   a permit to use a facility from a private party

  6   with their wives, you know, in their plain

  7   clothes, in an inebriated -- we will accept the

  8   fact that they may have been inebriated.  Let's

  9   accept the fact that they were.  Let's say they

 10   were.  How that can be an act taken under color

 11   of -- and -- and then they come back, and then

 12   what's the act here?  The act isn't coming back.

 13   The act isn't coming back.

 14                 JUDGE CURRAN:  Thank you.

 15                 MR. PARIS:  The act, then -- the

 16   act, then, is for now the firemen -- because

 17   what's the deprivation of Constitutional rights?

 18   Not just them being there.  In fact, there was

 19   no deprivation of Constitutional rights by

 20   reopening the firehouse.  The deprivation of

 21   Constitutional rights that the plaintiffs are

 22   alleging is that they harassed, banged,

 23   threatened.

 24                 JUDGE CURRAN:  I don't --

 25                 MR. PARIS:  In other words, there


 

00058

  1   is nothing that the Town could have done, and

  2   there was certainly no evidence in the case that

  3   the Town took any action to encourage them to go

  4   out on that night and bang and harass and scream

  5   and yell antigay epithets at the plaintiffs.

  6   There is nothing that the Town did, and there is

  7   nothing to further that.  And there is nothing

  8   that the firemen were doing in furtherance of

  9   their function by de -- that's the deprivation

 10   of Constitutional rights.  It's not a

 11   deprivation of their Constitutional rights for

 12   these gentlemen -- you know, for the firemen to

 13   be there.  I don't want to use the word

 14   "gentlemen."

 15                 JUDGE CURRAN:  But, no, I think

 16   way of saying it is --

 17                 MR. PARIS:  I'm.

 18                 JUDGE CURRAN:  I'm just saying

 19   isn't that at least --

 20                 MR. PARIS:  How could a jury

 21   find -- how could a jury find that -- take the

 22   worst case scenario that Mr. Mullin presents,

 23   that they were acting like animals, that they

 24   were drunk out of their minds, that they were

 25   shaking a fence, that they were yelling and they


 

00059

  1   were screaming and they were threatening.  How

  2   could that possibly be construed as performing a

  3   function for the Town?  It can't be construed.

  4   And any action that the Town took afterwards,

  5   how can that action taken afterwards have been

  6   an act that proximately caused them to commit

  7   a -- what is a criminal act?

  8                 JUDGE CURRAN:  I can understand

  9   that argument.  But I am just saying the

 10   counter-argument of the only thing for the

 11   firemen that equates to color of law is when

 12   they're out fighting fires or they're in the

 13   bays training to fight fires; and clearly, that

 14   is too limiting because the social aspect,

 15   having the firemen hang out there, if you will,

 16   was given as a reason that the Town

 17   Administrator used because that social aspect,

 18   the firemen being there --

 19                 MR. PARIS:  Your Honor.

 20                 JUDGE CURRAN:  -- was an --

 21                 MR. PARIS:  I'm sorry.

 22                 JUDGE CURRAN:  -- aspect that the

 23   Town needed.  I can understand your argument

 24   totally.  It's the traditional argument.

 25                 MR. PARIS:  Well, Your Honor, when


 

00060

  1   you look at the elements of proof --

  2                 JUDGE CURRAN:  I know, but --

  3                 MR. PARIS:  -- color of law, it

  4   doesn't -- it doesn't go there.  It just doesn't

  5   go there.  You know, I understand -- I

  6   understand that you are trying -- I

  7   understand --

  8                 JUDGE CURRAN:  I'm not trying to

  9   help either side.  I'm trying to resolve all the

 10   issues.

 11                 MR. PARIS:  I understand what the

 12   Court's role is.

 13                 MR. MULLIN:  This argument still,

 14   Your Honor, is still under 10:6-2?

 15                 JUDGE CURRAN:  It is.

 16                 MR. PARIS:  Your Honor, I object

 17   to that, as well.  This statute was the

 18   legislature's intent and what the legislature

 19   provided in order to embody a private cause of

 20   action enforcing a Constitutional right.

 21                 MR. MULLIN:  Your Honor, can I be

 22   heard?  Could I be heard?  He has gone on for

 23   maybe a half hour.

 24                 MR. PARIS:  Your Honor is asking

 25   me questions.  I am responding to your


 

00061

  1   questions.

  2                 JUDGE CURRAN:  You are.  But in

  3   fairness, I think I have my answers.  Again, I

  4   am not trying to help or hurt either side.

  5                 MR. MULLIN:  I just want to make a

  6   record.  Does not overrule the Supreme Court's

  7   ruling in Peper v. Princeton.  Cannot -- the

  8   legislature doesn't have the power to overrule a

  9   Constitutional ruling by the Supreme Court.  So

 10   it's preposterous to suggest 10:6-2 overrules

 11   Peper v. Princeton, which says you can bring a

 12   direct action for sexual discrimination under

 13   the Constitution.

 14                  I believe we are talking about

 15   10:6-2 right now, and that's it.  Your Honor, I

 16   don't want to repeat all the arguments I made

 17   yesterday.

 18                  I want to remind the Court and

 19   counsel that we're arguing -- that they are

 20   arguing a motion under 4:37 -- what is it --

 21   dash two?  It's 4:37.  All inferences, all facts

 22   have to be in a light favoring me, my clients.

 23   And that's not the way counsel is arguing.

 24   Counsel is drawing all inferences in his favor.

 25                  When it comes down to color of


 

00062

  1   State law, Your Honor, I believe, if I'm

  2   understanding what your questions are

  3   suggesting, there is a lot of action under color

  4   of State law here.  When -- you know, if we jump

  5   forward for a moment and now they know this

  6   attack took place, they, the Town leaders, know

  7   an attack took place in the early morning hours

  8   of April 25th, 2004, they know there were

  9   probably some traumatized people living in that

 10   house, some fearful people.  And if they didn't

 11   know it, they get a voice mail message, the

 12   Mayor does, on May 1 that makes it very, very

 13   clear how scared and frightened he is.  It's

 14   foreseeable that that homophobic group would

 15   launch further attacks.  And it is frightening,

 16   even their mere presence there.

 17                  If -- if, for example, you just

 18   shifted this to the workplace and something like

 19   this happened in the workplace, there was a gay

 20   man working there and -- and a gentleman down

 21   the hall did to him what -- what these folks did

 22   to my clients, starting with throwing dirty

 23   condoms on his desk and then management did

 24   nothing about that, although they were aware of

 25   it -- so there is a series of dirty condoms,


 

00063

  1   management does nothing about it.  And then

  2   finally this guy becomes assaultive and

  3   threatening and fires a gun into the ceiling --

  4   and there is evidence of that in my favor under

  5   this standard -- and tries to climb over his

  6   cubical and get into it and screams and yells

  7   death threats and then the next day the boss not

  8   only doesn't suspend this fella but leaves him

  9   just there next to him down the hall, that's --

 10   that's not a violation of his rights, just to

 11   leave a guy not suspended who attacks you that

 12   way?

 13                  It was and is terrifying.  In the

 14   words of Peter deVries, "We were prisoners in

 15   our own house."  In the words of Peter deVries,

 16   "We lived on the other side of our house.  We

 17   gave up that side of our house."

 18                  Just leaving them there was -- I

 19   won't use the word "monstrous."  It was a

 20   deprivation of Civil Rights just to have these

 21   people who did this awful thing present there,

 22   not even suspended or even transferred to

 23   another company site or even have their social

 24   wing shut down, you know.

 25                  So knowing that this happened on


 

00064

  1   April 25th, 2004, the Town manager, with input

  2   from the Mayor and the Fire Chief, three

  3   policy-making people, reopened the firehouse.

  4   And when Iacono gives his reason, he doesn't

  5   even -- his considerations, he doesn't even

  6   mention the safety and health of my -- of the

  7   plaintiffs?

  8                  Well, is someone suggesting that

  9   Iacono and the Mayor and -- and the Fire Chief's

 10   decision, conscious decision after being

 11   threatened with a mass resignation to reopen

 12   that firehouse, that that was not under of color

 13   of State law?  They did that in the course of

 14   their official duties.  That was an official

 15   decision.  That's not -- that wasn't a decision

 16   about whether or not Iacono wanted to have a

 17   cheeseburger or a burger without cheese.  That

 18   was a decision that had to do with the way they

 19   were running the firehouse and the Town.  Of

 20   course that was under color of State law.  It's

 21   absolutely beyond a doubt that decision was

 22   under color of State law.

 23                  And then the decision not to

 24   reclose the social wing when the Mayor got that

 25   tape from Tim Carter, saying now they are out


 

00065

  1   here yelling, "The homos are home.  The homos

  2   are home" and all the input they got at the

  3   police station about subsequent incidents.  The

  4   decision not to reopen.

  5                  How about this decision?  The

  6   decision not to accept the resignation of the --

  7   of the firefighters.  Forget fancy proceedings

  8   that are alleged to be necessary for termination

  9   or suspension.  They didn't accept the

 10   resignation of this group of firemen that

 11   attacked this house.  That was a conscious

 12   policy decision.  We will not accept that

 13   resignation.  We will do what you tell us.

 14   April 29 you tell us you are going to resign if

 15   we don't open the firehouse.  The next day,

 16   April 30, they open the firehouse.  These are

 17   all decisions under color of State law.

 18                  Even before the incident, the

 19   decision not to have the firefighters covered

 20   under any sort of policy or training concerning

 21   harassment, in this case in April, when Lehmann

 22   says, in 1994, the known prevalence of sexual

 23   harassment.  How could you have units that deal

 24   with all kinds of members of the public in a

 25   diverse community and never give them any


 

00066

  1   training at all?  You exempt them.  You make a

  2   decision to exempt them from the policies that

  3   govern training and prevention of sexual

  4   harassment?  How could you do that in -- in the

  5   year 2004, '3, '2, '1, 2000?  How could you

  6   possibly do that?

  7                  It was in the words of Bielevicz,

  8   9:15 F.2d 845, well, this was custom, on the

  9   other hand, can be proven that by showing a

 10   given course of conduct, although not

 11   specifically endorsed or authorized by law, is

 12   so settled and permanent as to virtually

 13   constitute law.

 14                  Opinion talks about acquiescence

 15   in a well settled custom.  Iacono almost

 16   gratuitously offered us, oh, this policy not

 17   having discrimination policies apply to the

 18   volunteers, that's been going on for years, he

 19   said.  So there is this policy.

 20                  So these guys here, these guys,

 21   the Fire Chief Walters, the Deputy Chief

 22   Cieciuch hear that condoms are being thrown on

 23   their back porch; and he doesn't even interview

 24   them?  He conducts no investigation at all?  He

 25   doesn't even recognize the danger of


 

00067

  1   retaliation, now that they have called it in?

  2   Instead, he authorizes a party shortly after the

  3   complaint comes in?

  4                  Frank Walters says, in what we

  5   read to the jury was one week before the

  6   April 25th incident, he was aware of the

  7   Cieciuch -- that Cieciuch had dealt with this

  8   issue.  Doesn't come and talk to the plaintiffs?

  9   He does no investigation.  He -- he issues no

 10   discipline.

 11                  You know, I'm not going to

 12   minimize this, especially under 4:37.  Throwing

 13   condoms on your co-employee's desk is probably a

 14   sex crime.  Throwing condoms on your -- on the

 15   neighbor's porch is probably a sex crime.

 16   Throwing used condoms filled with semen is a

 17   disgusting and awful act that anybody with half

 18   a brain would have taken seriously.  If they'd

 19   had some training, even the leaders of the Fire

 20   Department, would have recognized this was a

 21   serious sign, a sexually-loaded act; and they

 22   not only should investigate but they should warn

 23   those firefighters do not retaliate.

 24                  They knew at that point that

 25   Chuck Snyder, Sr. had gotten the complaint from


 

00068

  1   Carter.  Carter had been directed to Chuck

  2   Snyder, Sr.  They had a duty to remediate.  They

  3   had a duty to investigation.  And they did

  4   nothing.  They did nothing.

  5                  It appears, drawing all

  6   inferences in my favor, that Frank Walters said

  7   something untrue under oath in his deposition

  8   when he said that Deputy Chief Cieciuch

  9   conducted some sort of experiment -- we read

 10   this to the jury -- went up to the second floor

 11   of the firehouse and determined it would take a

 12   southwest wind of 5 miles an hour.  So, you

 13   know, the jury can conclude from that that they

 14   did nothing at all, zip, zero.

 15                  And I argued yesterday -- you

 16   know, counsel keeps going back to it.  I argued

 17   all kinds of facts where the inferences have to

 18   be drawn in my favor about why even the attack

 19   that night was clearly under color of State law.

 20   I said that it was an official party, officially

 21   sanctioned on a form that's in Evidence, signed

 22   off on by the Chief and someone in the Town

 23   Administrator's Office, signed off on by the

 24   captain, attended in the -- in the party phase

 25   by the Mayor and the Council members and all the


 

00069

  1   high level brass at the Fire Department.

  2                  They came back, and the attack

  3   was led by people cloaked under Chapter 12 of

  4   the Secaucus Code with the authority to lead

  5   them.  They were led in the attack by the three

  6   captains.  And they launched the attack from

  7   company property.  And they came back from the

  8   party on a Town bus.  And the Town bus was given

  9   to them for free, and so was the Town bus driver

 10   given to them for free.

 11                  Viewing the evidence under --

 12   under -- in a light most favorable to us and

 13   drawing all inferences, there is clearly a

 14   genuine issue of material fact whether those

 15   actors on that night acted under color of State

 16   law.  But all this other stuff I'm talking

 17   about, all the policy of the Town to exclude

 18   these firemen, the failure to investigate, the

 19   reopening of the firehouse, the keeping it

 20   reopened even after the Carter tape, all this

 21   stuff was clearly done.  It's indisputable that

 22   this was done by official policymakers of the

 23   Town.  Indisputable.  There is no close question

 24   here.  You know, again, Your Honor I don't think

 25   I should even be under this standard.


 

00070

  1                 JUDGE CURRAN:  I understand.

  2                 MR. MULLIN:  But you know that.  I

  3   preserve that.

  4                 JUDGE CURRAN:  All right.  Based

  5   on the information put on the record I am going

  6   to make the following findings.  I find that

  7   NJSA 10:6-2C does require that the proofs the

  8   plaintiff must demonstrate include -- are that

  9   the person or persons were acting under color of

 10   State law.

 11                  I find -- although I can

 12   understand the way the plaintiffs are reading

 13   Section C, I do not read it that way.  I find

 14   that if you read C in conjunction with A and B

 15   as to what can be brought, what kind of a case

 16   can be brought by the Attorney General versus an

 17   individual, I find clearly here, having read the

 18   disjunctives, some of which are more important,

 19   shall we say, than others; but I find that

 20   Section C talks about a person who has been

 21   deprived or a person who's been interfered

 22   with -- whose rights have been interfered with

 23   or there has been and attempt to interfere with

 24   their rights by threats, intimidation or

 25   coercion by a person acting under color of law


 

00071

  1   requires that the individuals act under color of

  2   law.

  3                  I find there is -- there are more

  4   than I can count, probably, genuine issues of

  5   material fact as to whether or not these

  6   individuals were acting under color of law.  I

  7   make that finding based on the very significant

  8   facts in this case.

  9                  The defense is absolutely free to

 10   argue they, the firemen, to get to the threshold

 11   question, were not acting under color of law,

 12   they were off-duty, it was a social event,

 13   whatever.

 14                  I find that this is, which color

 15   of law is usually not, but that this is a

 16   fact-sensitive matter.  The court does not

 17   decide facts; the jury decides the facts.

 18                  I find that the plaintiffs'

 19   arguments that, in fact, they were acting under

 20   color of law is a question that has to be

 21   resolved by the jury.

 22                  I find that at this point I'm

 23   required to give all possible favorable

 24   inferences to the non-movant.

 25                  And I find that the only legal


 

00072

  1   question here is the interpretation of C, which

  2   the jury should not make.  I find color of law

  3   is required.  And then the rest is a jury

  4   question -- or are jury -- questions for the

  5   jury to consider.

  6                  I will note everybody's

  7   objections on the record.

  8                  As to the next issue, Mr. Paris,

  9   any other motions?

 10                 MR. PARIS:  Your Honor.

 11                 JUDGE CURRAN:  I apologize.

 12   Obviously, therefore, the motion to dismiss is

 13   denied.

 14                 MR. PARIS:  Your Honor, I would

 15   make a motion to strike testimony with regard to

 16   after the Attorney General was -- was complete

 17   in that there was no indication that caused

 18   Mr. deVries to be permanently disabled.  Maybe I

 19   should start with -- let me start with an

 20   earlier motion.

 21                  Your Honor, we would move to

 22   strike Dr. Marcus' testimony.  In this

 23   particular incidence there was no foundation for

 24   his opinion that Mr. deVries would never be able

 25   to do any productive work ever again.


 

00073

  1                 JUDGE CURRAN:  I apologize, please

  2   let me get the transcript.

  3                 MR. PARIS:  Sure.

  4                 JUDGE CURRAN:  What day was that?

  5                 MR. PARIS:  I can tell you, one

  6   second.

  7                 JUDGE CURRAN:  Four?  Five?

  8                 MR. PARIS:  That was day four.

  9                 JUDGE CURRAN:  Thank you.

 10                 MR. PARIS:  Yes, that was day

 11   four.

 12                 JUDGE CURRAN:  Thank you.  Please

 13   proceed.

 14                 MR. PARIS:  Sure.  Dr. -- Dr.

 15   Bursztajn, who was called to testify as a

 16   psychiatrist on behalf of the plaintiffs,

 17   indicated that Mr. deVries would not be able to

 18   work as a medical editor again.  He indicated

 19   that he had a knowledge of what was required to

 20   work as a medical editor and said that he would

 21   not be able to work as a medical editor again.

 22   I believe he said that on two occasions.

 23                  He specifically testified that he

 24   was not a vocational expert and he was not

 25   retained to determine alternate employment that


 

00074

  1   would be available to Mr. deVries.

  2                  The plaintiff then presents the

  3   testimony of Dr. Marcus; and frankly, there was

  4   no other testimony after that to indicate that

  5   somehow the -- that Mr. deVries is totally

  6   unemployable.  Dr. Marcus was questioned.  He

  7   said I'm assuming that, I was provided with that

  8   information.

  9                  But clearly, the foundation for

 10   Dr. Marcus to say that Mr. deVries could not do

 11   anything, that there isn't some other -- that

 12   there isn't some other employment that he can

 13   do, clearly, Mr. deVries has an obligation to

 14   mitigate his damages.  If he can't work as a

 15   medical editor, there was no testimony to

 16   indicate he sought other employment or that

 17   they -- there was a vocational expert on behalf

 18   of the plaintiff to say that no other employment

 19   was available to him.

 20                 MR. MULLIN:  Your Honor, this is,

 21   as counsel just made clear, is a failure to

 22   mitigate argument.

 23                 JUDGE CURRAN:  Right.

 24                 MR. MULLIN:  The leading case on

 25   this -- and there are a couple after -- is


 

00075

  1   Goodman v. London Medals Exchange Inc.  And

  2   that's 86 NJ 19, 1981.

  3                 JUDGE CURRAN:  I'm sorry, would

  4   you --

  5                 MR. MULLIN:  86 NJ 19 -- NJ 86 19,

  6   1981.

  7                 JUDGE CURRAN:  Thank you.

  8                 MR. MULLIN:  While I don't have

  9   Goodman in front of me, I have certainly argued

 10   many times.  What's really clear in Goodman and

 11   subsequent cases, progeny of Goodman, if you

 12   will, first of all, the burden of proof of

 13   failure to mitigate is on the defendants.

 14                 JUDGE CURRAN:  That's definitely

 15   clear.

 16                 MR. MULLIN:  So it's virtually

 17   impossible -- so if they had -- if they, the

 18   defense, had brought an employability expert or

 19   vocational expert, they might have a prayer.

 20   But on a 4:37 motion, where all inferences are

 21   drawn in my favor, what they want to do is

 22   get -- essentially, they want judgment in their

 23   favor on affirmative defense.

 24                  Now, here is the critical point.

 25   Goodman says you don't even get near mitigation


 

00076

  1   unless you, the defendants, prove that there

  2   were other available jobs at the time in the

  3   relevant region.  So they -- they would have had

  4   to put on proofs with a vocational expert and a

  5   jobs expert of some sort, maybe a human

  6   resources person, identifying the jobs that he

  7   could have done, that deVries could have done

  8   and identifying -- and proving that he could

  9   have done because our -- our expert testified

 10   that deVries met the enormously high -- he

 11   characterized it enormously high or very high,

 12   Social Security standard for disability.  This

 13   is a very disabled man.

 14                  He is -- there is also testimony

 15   from Tim and Peter about his -- basically, his

 16   state of paralysis and depression and

 17   posttraumatic stress disorder.  He described in

 18   detail his inability to concentrate.  Dr.

 19   Bursztajn testified, relying on years of

 20   treatment notes by Dr. Almeleh, testified about

 21   a real deterioration and talked about how

 22   posttraumatic stress disorder undermines the

 23   ability to concentrate.

 24                  And when you combine that with

 25   major depression, which that -- again, here is a


 

00077

  1   guy who is an editor, who has to be

  2   detail-focused on language.  And he, Dr.

  3   Bursztajn, testified about how Peter deVries

  4   really kept trying to go and it was like a car

  5   whose gas finally ran out, the tank finally ran

  6   out and he collapsed and -- and he just never

  7   got well again.

  8                  So what you have here is a

  9   complete failure even to attempt to prove their

 10   affirmative defense, failure to mitigate.

 11   Mitigation.  And that's why the motion should be

 12   denied.

 13                  And certainly, we put in plenty

 14   of proofs that -- that allow a jury to make a

 15   causation connection.  And I think there was --

 16   that's what I'll say for now.  There are -- I

 17   could recite more facts.  I could talk about the

 18   impact of the events after April 25th, '04; but

 19   Your Honor, I will do that only if required.

 20                 JUDGE CURRAN:  Thank you.

 21   Mr. Paris.

 22                 MR. PARIS:  I have nothing else,

 23   Your Honor.

 24                 JUDGE CURRAN:  I find that it is

 25   appropriate to deny the motion.  I haven't


 

00078

  1   looked at Goodman in a long time; and there are

  2   a number of other cases, the names of which I

  3   cannot cite off the top of my head.  But

  4   clearly, the burden of proof in regard to

  5   failure to mitigate is on the defense.  And I

  6   find that there is no reason to even go any

  7   further because there was no defense expert.

  8   Sometimes we have arguments in regard to what

  9   the experts say, but that is not an issue here.

 10   The motion is denied.  I will note your

 11   objection on the record.  It's preserved for

 12   appeal, as is any other objection either side

 13   has in regard to my previous decisions.

 14                 MR. MULLIN:  Thank you, Your

 15   Honor.

 16                 JUDGE CURRAN:  Mr. Paris.

 17                 MR. PARIS:  Your Honor, the last

 18   item is the fact that there is -- there is no

 19   proof of any proximate causation of damages by

 20   way of employability of Mr. deVries in terms of

 21   his disability after the Attorney General

 22   investigation was complete.  So while counsel is

 23   arguing that the Town should have done something

 24   about the Attorney General investigation, by

 25   that point in time Mr. deVries was already out


 

00079

  1   on disability.  So to claim that the actions of

  2   the municipality after the Attorney General

  3   investigation was deemed to be complete in July

  4   of '05 somehow was a proximate cause of

  5   Mr. deVries' permanent disability is

  6   inappropriate.  Therefore, the jury should not

  7   be permitted to consider actions taken by the

  8   municipality after Mr. deVries went out on

  9   disability as in any way causing him to be

 10   permanently disabled.

 11                 JUDGE CURRAN:  Actions or

 12   inactions.

 13                 MR. PARIS:  Actions or inactions,

 14   yeah, because by the time the Attorney General

 15   decision was made and plaintiffs are claiming we

 16   should have taken some disciplinary action,

 17   Mr. deVries was already out on permanent

 18   disability.

 19                  And again, these motions are made

 20   on the -- on the -- in the context of the fact

 21   that they're being made at the end of the

 22   plaintiffs' proofs.  The end of the plaintiffs'

 23   proofs.  And clearly, at the end of the

 24   plaintiffs' proofs at that point in time he was

 25   already permanently disabled and apparently met


 

00080

  1   the high standards of Social Security, as

  2   Mr. Mullin just said.

  3                 JUDGE CURRAN:  Mr. Mullin.

  4                 MR. MULLIN:  Just because you are

  5   disabled doesn't mean you can't continue to feel

  6   severe emotional pain.  Dr. Bursztajn testified,

  7   for example -- for example, the plaintiff's

  8   learning of the promotion of Chuck Snyder, Jr.

  9   to battalion chief was extremely painful to him.

 10   He went on at some length without objection from

 11   counsel before the jury because it showed that

 12   the Town was putting their premature on the

 13   awful act this gentleman had conducted.  And so

 14   there was no objection to that.  This is before

 15   the jury.

 16                  I mean, the jury can assess to

 17   what degree that caused additional pain or not.

 18   But just because someone is already disabled

 19   doesn't mean they can't suffer additional

 20   emotional anguish.  And they did.  And Dr.

 21   Bursztajn said that.  And goes to the jury, Your

 22   Honor.  This is a classical jury question.

 23                  I wasn't sure what that motion

 24   was about.  It started off being something about

 25   proximate causation and ended up sounding like


 

00081

  1   an in limine or jury question, so I am not sure

  2   what I am responding to.

  3                  If it's proximate cause issue, we

  4   have evidence that went in without objection on

  5   this issue.  All the events that happened, the

  6   attack and living there six months in fear

  7   and -- and then the subsequent events, you know,

  8   the promotion especially, that caused them great

  9   anguish.  And that should go to the jury, Your

 10   Honor.  That is a classical jury question.

 11                 JUDGE CURRAN:  Mr. Paris, it

 12   started out as, I thought, an economic issue in

 13   regard to the economic damages.  I thought you

 14   were saying there could be no economic damages

 15   argued because the Attorney General's

 16   investigation having been completed, the Town

 17   didn't do anything.  But then you went to the

 18   whole other issue.  If you could clarify it for

 19   me.  I think I understand it, but --

 20                 MR. PARIS:  Sure, Your Honor.

 21   Essentially there came a point in time when

 22   Mr. deVries was disabled, put on disability.

 23   Okay.  How the plaintiffs could claim that any

 24   subsequent actions after he was put on

 25   disability and when they claim he was on


 

00082

  1   permanent disability for the rest of his work

  2   life, how they can argue that any of those

  3   subsequent actions proximately caused him to be

  4   on disability --

  5                 JUDGE CURRAN:  I don't think they

  6   are.  I thought they were arguing that the

  7   failure to act, if you will, on behalf of the

  8   Town after the Attorney General's Office sent

  9   the letter that said ours is complete goes to,

 10   basically, pain and suffering, not to economic

 11   damages.

 12                 MR. PARIS:  I understand that.

 13                 JUDGE CURRAN:  Am I wrong about

 14   that, Mr. Mullin?

 15                 MR. MULLIN:  It's a further

 16   exacerbation of emotional distress.

 17                 JUDGE CURRAN:  Right.

 18                 MR. PARIS:  I understand that.

 19   And I think we need to put on the record that

 20   the plaintiffs talk about promotion of Snyder.

 21   They talk about failure to discipline Snyder, et

 22   cetera, et cetera, et cetera.  I just want it

 23   clear that the defendants still claim that those

 24   are not Constitutional violations, that it was

 25   not -- that it did not deprive someone of their


 

00083

  1   Constitutional rights to promote or ratify the

  2   election of the firemen.  It was not a violation

  3   of someone's Constitutional rights to reopen a

  4   firehouse.  Okay.  It was not a violation of

  5   Constitutional rights to make a decision to not

  6   conduct a further investigation after the

  7   Attorney General was done.

  8                  What violation -- this may have

  9   upset people.  This may have made people

 10   unhappy.  But this is not a violation of

 11   someone's Constitutional rights.  These actions

 12   weren't taken because these individuals were

 13   homosexual.  These actions weren't taken to deny

 14   them of their due process right.  They didn't

 15   have a due process right to have discipline

 16   taken.

 17                  Okay.  So I just want the record

 18   to be clear that it's defendants' position that

 19   they are not identifying violations of

 20   Constitutional rights here.  And that's why

 21   we're trying to -- we're trying to determine

 22   essentially what is this case about?  There is a

 23   lot that's being thrown on the wall, and a lot

 24   of it is very appealing and it's compelling.

 25   But the bottom line is the Township has an


 

00084

  1   obligation not to violate Constitutional rights.

  2                  This is not -- you know, I just

  3   say it again.  You know, we can take apart all

  4   these events; and if I haven't mentioned some of

  5   them that Mr. Mullin mentioned, doesn't mean

  6   that we agree any of this was a violation of

  7   Constitutional rights.

  8                  With regard to the -- with regard

  9   to the -- the proximate causation issue, all

 10   that we are alleging is after he was disabled

 11   none of those actions were proximate cause of

 12   him being disabled, that's all.

 13                 JUDGE CURRAN:  I think it's fair

 14   to grant that motion.  I do not believe that the

 15   plaintiff was going to argue that, from what

 16   Mr. Mullin just said.  But just in case --

 17                 MR. MULLIN:  Yeah, I -- I'm not.

 18                 JUDGE CURRAN:  The economic

 19   damages.

 20                 MR. MULLIN:  No, the economic

 21   damages flowed from the disability, which flows

 22   from prior incidents when he became disabled.

 23                 JUDGE CURRAN:  Absolutely.

 24                 MR. MULLIN:  Just for the record,

 25   I want to try to be brief.  The analogy that one


 

00085

  1   might use is if those firemen were outside and

  2   they -- there was a black couple in the house,

  3   instead of a gay couple, and the captains of the

  4   firehouse were using -- I won't use that awful

  5   word -- were using the "N" word and screaming it

  6   and threatening to kill them and then -- then

  7   the Town promotes two of the -- two of the mob

  8   leaders, one of them to battalion chief and the

  9   other one to head of a department in the DPW --

 10   I have a feeling it's because it's -- it's gay

 11   men that maybe sometimes, because the sexual

 12   orientation law is rather new, that sometimes

 13   maybe counsel doesn't see it, sometimes on both

 14   sides of the table.

 15                  But if we imagine just a

 16   classical discrimination setting, a mob of folks

 17   who had Ku Klux Klan-type mentality, the stuff

 18   that 42 U.S.C. 1983 was created for, well, there

 19   would be no doubt.  I don't think someone would

 20   seriously be standing here and saying, "My God,

 21   you promoted this guy to be battalion chief

 22   after he did that?"

 23                 JUDGE CURRAN:  No, no, but their

 24   argument is they might even be saying that

 25   themselves; but that's not a violation of a


 

00086

  1   Constitutional right.

  2                  Isn't that your argument?

  3                 MR. PARIS:  Yeah.

  4                 JUDGE CURRAN:  They might agree

  5   it's awful.  They --

  6                 MR. PARIS:  Of course it's awful.

  7   And frankly, if the firemen were wearing Klan

  8   outfits, it still doesn't mean they were acting

  9   under color of law.

 10                 MR. MULLIN:  I believe he would

 11   make that argument.

 12                 JUDGE CURRAN:  How about if they

 13   were red and they had those black shiny helmets

 14   on?

 15                 MR. PARIS:  Your Honor, I just

 16   want to be clear on one thing.  I hope

 17   Mr. Mullin is not planning on summing up on the

 18   Ku Klux Klan.

 19                 MR. MULLIN:  I understand.

 20                 JUDGE CURRAN:  You are not going

 21   to mention the Ku Klux Klan.  I think we decided

 22   early on we are not going to have any references

 23   on either sides to any minority other than the

 24   minority here because that would be improper.

 25                 MR. MULLIN:  Right.  And


 

00087

  1   certainly -- of course, here we are being candid

  2   with each other; the jury is not here.

  3                 JUDGE CURRAN:  Right.

  4                 MR. MULLIN:  I couldn't agree with

  5   you more on that, in front of jury.  Legally we

  6   are talking about, when you look at the case

  7   law, we're talking about the cases including

  8   Bielevicz, but including Winkler.  I cited

  9   yesterday Winkler v. Hartford 66 NJ Super 22 and

 10   Security Aluminum Window Manufacturing v.

 11   Lehman, 108 NJ Super 137.  These were the cases

 12   cited in the Lehmann section on willful

 13   indifference.

 14                 JUDGE CURRAN:  Yes, they were.

 15                 MR. MULLIN:  And what they talk

 16   about is how you can get to willful

 17   indifference, the high level you need for

 18   punitive damages by showing acquiescence and

 19   ratification by the high levels after the facts.

 20   And that's -- it's -- just to be clear, legally,

 21   when I talk about Snyder's elevation and Snyder,

 22   Sr.'s elevation, that is ratification and

 23   acquiescence after the fact that -- that makes

 24   the entity liable for the previous event, if you

 25   afterwards ratify it.


 

00088

  1                  If you are saying, "Well, what

  2   you did was fine.  In fact, it was great.  How

  3   about a promotion," that's a signal to the whole

  4   Town and the whole Fire Department, by the way,

  5   as a very practical matter.  It's a most

  6   unfortunate thing, I would say, that they did

  7   that in this case.  It's a very bad sign to send

  8   out.  But anyway, that's the legal question.

  9                 JUDGE CURRAN:  I'm going to -- I

 10   think I have already decided the motion.  I --

 11   there will be no reference to any of the

 12   economic issues being causally related to after

 13   the --

 14                 MR. MULLIN:  Yes.

 15                 JUDGE CURRAN:  -- Grand Jury's

 16   determination was known.  However, the other

 17   information as to pain and suffering or

 18   emotional distress will be allowable.

 19                  Next issue, Mr. Paris?  Mr.

 20   Bevere?

 21                 MR. PARIS:  I think that's it,

 22   Your Honor.

 23                 JUDGE CURRAN:  Thank you.

 24                 MR. MULLIN:  Could we just take a

 25   two-minute break?  And then I want to make --


 

00089

  1                 JUDGE CURRAN:  Of course.

  2                 MR. MULLIN:  -- motion for

  3   reconsideration of the LAD issue --

  4                 JUDGE CURRAN:  LAD, sure.  We will

  5   go off the record, please.

  6                 MR. MULLIN:  -- thank you.

  7                 (Whereupon, a brief recess is

  8          taken.)

  9                 JUDGE CURRAN:  We are back on the

 10   record.  I will note that we have the motion on

 11   the floor from Mr. Mullin in regard to the LAD.

 12                  I will also note that we have the

 13   issues in regard to Mr. Leanza that certainly

 14   have to be addressed.  You can take whichever

 15   one you want first.

 16                 MR. MULLIN:  Your Honor, I will

 17   take the LAD first.

 18                 JUDGE CURRAN:  LAD.

 19                 MR. MULLIN:  First, if I may, Your

 20   Honor, I respectfully ask the Court to

 21   reconsider your position based on what you have

 22   heard in the trial.  You heard very specific

 23   testimony now about the fact that the plaintiffs

 24   were driven out of their home.  First they were

 25   driven away from the side of their home that was


 

00090

  1   on the parking lot and lived in fear on the

  2   other side.  That was Peter deVries' testimony.

  3                  You have seen the police reports

  4   and heard them read into the record where they

  5   said we have been driven out of this Town.  That

  6   I believe went in yesterday, actually.

  7                  You've heard the very poignant

  8   testimony of Tim Carter about being driven out

  9   of the library that he loved.  You have heard

 10   both of them testify about being afraid to walk

 11   their dogs, and so they stopped walking their

 12   dogs and even afraid to go out on the back

 13   porch.  Stopped going to restaurants.  Stopped

 14   going to doctors, dentists.  I'm trying to

 15   remember if it was drug stores.  I believe that

 16   may have been mentioned also.  The cardiologist,

 17   of course, Mr. deVries.

 18                  Driven out of the Town.  Afraid

 19   to go in the Town again.  And even considering

 20   do we have to move farther than Jersey City?

 21   That also has come out.

 22                  So now perhaps Your Honor has, of

 23   course, on paper a motion for summary judgment.

 24   It's sometimes hard to get a feel of the case.

 25   Perhaps now you have had a chance to hear this.


 

00091

  1   And -- and so the law is very, very liberal in

  2   this area.

  3                  There is the case that I cited;

  4   the name -- I am going to spell the name.

  5   P-t-a-s-z-y-n-s-k-i, v. another name I will

  6   spell, U-w-a-n-e-m-e.  And that's 371 NJ Super

  7   333.  That's active 2004.  And there the court

  8   is dealing with whether or not a police station

  9   can be a place of public accommodation.  And of

 10   course, it starts with the -- on page 345 with

 11   the principle that the LAD should be liberally

 12   construed and points out on page 345 to 346,

 13   Equally important, application of the LAD -- LAD

 14   is not limited only to, quote, places of public

 15   accommodations.  To have the LAD's reach turn on

 16   the definition of "place" is irrational because

 17   places do not discriminate, people who own and

 18   operate places do."

 19                  Citing Dale V. Boy Scouts, 308 NJ

 20   Super 516.  And of course, Dale went up to the

 21   Supreme Court of New Jersey, 160 NJ 562.  And so

 22   the record is clear, it was reversed and

 23   remanded on other grounds 530 U.S. 6:40.  It was

 24   reversed in the Supreme Court on First Amendment

 25   grounds.


 

00092

  1                  So we have in Dale the Boy Scouts

  2   are a place of public accommodation.  In Frank

  3   v. Ivy Club, 120 NJ 73, Princeton's Eating Clubs

  4   are places of public accommodations.

  5                  When you actually look at the

  6   definition of public accommodation at NJSA

  7   10:5-5L, you see, "A place of public

  8   accommodation shall include but not be limited

  9   to"; and then, even though it's not limited to

 10   an incredibly long list, including some of the

 11   specific places of public accommodation

 12   mentioned in the testimony, including, quote,

 13   any public library, dispensary clinic or

 14   hospital, any restaurant retail shop, store,

 15   establishment.

 16                  I don't think it's too far of a

 17   stretch to say the streets of a town, the

 18   sidewalks of a town are places of public

 19   accommodation, just because the public is

 20   accommodated there.  The public -- towns are not

 21   allowed to bar gay people from walking down the

 22   sidewalks.  They are not allowed to bar gay

 23   people from crossing the street.

 24                  Clearly, towns -- the streets and

 25   sidewalks that Peter and Tim were afraid to


 

00093

  1   walk.  Tim described his counter-phobic

  2   behavior, his assignment was to walk past the

  3   firehouse and how frightening that was.  And

  4   Peter couldn't bring himself to do that.  And

  5   even thought that was dangerous.

  6                  These were men who were driven

  7   out of -- driven away from all the public

  8   accommodations in the Town of Secaucus.  And --

  9   and now Your Honor has had the opportunity to

 10   hear specific testimony.

 11                  And also, the same provision that

 12   deals with public accommodations also deals with

 13   the right not to be discriminated against in

 14   terms of -- also deals with the right to be free

 15   from discrimination in -- in terms of real

 16   property.  The statutory provision, Your Honor,

 17   is 10:5-4; and it talks about not discriminating

 18   against people in connection with public

 19   accommodations and also in connection with real

 20   property.  And then the statute defines real

 21   property, Your Honor, at NJSA 10:5-5N.  And

 22   it's -- it's everything you would expect.  It

 23   has a limitation in connection with public --

 24   publicly assisted housing accommodations.

 25                 JUDGE CURRAN:  Yes, I have --


 

00094

  1                 MR. MULLIN:  You have it.

  2                 JUDGE CURRAN:  Thank you.

  3                 MR. MULLIN:  So I don't see any

  4   other limitation.  I think renting a house --

  5   and the case law we cited way back when in the

  6   summary judgment period talked about not just

  7   the right to buy and sell a property but to

  8   enjoy the usage of it.  And so obviously --

  9   obviously, if a landlord said, "I'm not renting

 10   to you because you're gay," well, obviously,

 11   that would be a violation of that.  So what's

 12   the difference if people terrorize you and drive

 13   you out of your home?  Then you can't enjoy your

 14   real property.

 15                  And now Your Honor has had the

 16   opportunity to hear this testimony.  So

 17   respectfully, Your Honor, through -- through

 18   creating a hostile environment, a hostile and

 19   abusive environment in and near the residence of

 20   Carter and deVries, these firemen, led by

 21   supervisory level firemen, drove -- deprived Tim

 22   Carter and Peter deVries of enjoyment of their

 23   real property and deprived them of the enjoyment

 24   and usage of public accommodations in and about

 25   their house and throughout the Town of Secaucus.


 

00095

  1                  And so respectfully, Your Honor,

  2   I ask that you reverse your ruling and restore

  3   the Law Against Discrimination count.

  4                  And of course, Your Honor, we can

  5   go through all the Lehmann standards and that

  6   the Mayor and Council did nothing to protect --

  7   to protect them.  And there, Your Honor, I'm not

  8   going to recite all the Lehmann standards.  But

  9   this case, it's a much lower standard than

 10   deliberate indifference; and I have argued that.

 11   Much, much lower.  Actually, in -- in the --

 12   under the LAD you only have to show negligence

 13   to show Town liability.  And -- and under the

 14   LAD you don't even have to show that supervisory

 15   personnel were acting under color of law or

 16   anything like that.  They can be acting outside

 17   the scope of their authority.

 18                  So Your Honor is familiar with

 19   these factors.  And we meet them very, very

 20   easily.  And so I won't repeat all the factual

 21   arguments on that.

 22                 JUDGE CURRAN:  Thank you.  So what

 23   you are saying is if I had only left in the LAD,

 24   we probably would have turned this into a

 25   one-week case?


 

00096

  1                 MR. MULLIN:  May have gone a

  2   little quicker.

  3                 MR. PARIS:  I don't want to say

  4   how long we have --

  5                 JUDGE CURRAN:  I'm sorry?

  6                 MR. PARIS:  Then again, if you had

  7   just granted our summary judgment motion before

  8   we even started --

  9                 MR. MULLIN:  There you go.

 10                 JUDGE CURRAN:  Right, absolutely.

 11   Absolutely, Mr. Paris.

 12                  Who is going to argue?

 13                 MR. BEVERE:  I will argue.

 14                 JUDGE CURRAN:  Mr. Bevere?  Thank

 15   you.  Mr. Paris' comment is noted, though.

 16                 MR. BEVERE:  Yes, thank you,

 17   Judge.  Judge, we were here in November, as you

 18   recall; and we argued this motion.  And quite

 19   frankly, notwithstanding the two or three weeks

 20   of testimony that we have, there is -- the basic

 21   facts upon which Your Honor made her ruling have

 22   not changed.

 23                  Your Honor's ruling back in

 24   November on the motion is that the Town of

 25   Secaucus took no official action to get


 

00097

  1   Mr. deVries and Carter out of their home, they

  2   took no official action to bar them from

  3   anyplace in Town.

  4                  And quite frankly, what the

  5   plaintiffs want the Court to do is apply a

  6   sexual -- they know that there was no

  7   affirmative acts by the Town saying, "Listen,

  8   you get out.  You can't go here."  Mr. deVries

  9   and Carter, they personally -- they testified

 10   that they personally felt they couldn't go here,

 11   they couldn't go there.  But certainly, the Town

 12   didn't bar them from anywhere.  The Town didn't

 13   say, "Gay people can't rent here."  The Town

 14   didn't say, "Gay people can't live here.  Gay

 15   people" -- "Gay people can't go to the park.

 16   Gay people can't go to the library."  That

 17   certainly was not the case.

 18                  What the plaintiffs want --

 19   and -- and clearly, under the -- the garden

 20   variety discrimination, it's does the -- did the

 21   municipality take some action against them, some

 22   official action to remove them from the Town,

 23   remove them from their home?  Clearly, the

 24   answer is no.

 25                  What the plaintiffs want to do is


 

00098

  1   apply sexual harassment, hostile work

  2   environment standards to this case that is not

  3   an employment case.  And this is where we were

  4   back in November.  This is where we are here

  5   today.  There is nothing different.  Nothing has

  6   changed since then.  And there is no case law

  7   that says that sexual harassment, hostile work

  8   environment standards should apply outside of

  9   the LAD.

 10                  And Your Honor has dis -- and

 11   this wasn't -- I also want to make another point

 12   which I think is important.  Your Honor didn't

 13   reserve on the LAD motion and say, "Well, I am

 14   going to reserve and wait until after

 15   Plaintiffs' case goes in."  Your Honor granted

 16   summary judgment as to the LAD.

 17                  This case was not tried, from the

 18   defense perspective, as an LAD case.  And it

 19   would be clearly and patently unfair to allow --

 20   to require us now to argue at summation in this

 21   case on an LAD claim that was not in this case.

 22                  At some point a higher court may

 23   decide that the LAD did apply; but as far as

 24   right now, Judge, nothing has changed from your

 25   decision back in November when you said that I


 

00099

  1   don't see any official action taken by the Town

  2   to remove Mr. deVries and Mr. Carter from their

  3   home or from the community, and sexual

  4   harassment and hostile work environment

  5   standards do not apply to Mr. deVries and

  6   Mr. Carter because they were not employees of

  7   the Town.

  8                 JUDGE CURRAN:  Anything else,

  9   Mr. Mullin?

 10                 MR. MULLIN:  Your Honor, I have

 11   been saying since the beginning of this trial

 12   and before that, under a count that remains in

 13   this case, the Constitutional count, that the

 14   LAD standards apply to that count.  And Your

 15   Honor hasn't ruled one way or the other on that.

 16   So if counsel didn't try this case with an eye

 17   to those standards, that's counsel's fault.  So

 18   there is no question that counsel should have.

 19   It's an unresolved issue in this case, what the

 20   jury charge should look like not under 10:6-2

 21   but under the State constitution.

 22                  Counsel has tried this case the

 23   way -- I have seen -- I have tried many, many

 24   LAD cases.  Counsel has tried this case in a way

 25   that makes it defensible under the LAD, as well


 

00100

  1   as the State Constitution.  I hope -- I hope he

  2   doesn't succeed, but it's all there.  He had all

  3   his officials testify about all their reasons.

  4   It's all there.  This case couldn't possibly

  5   have been tried in a different way -- in a

  6   fundamentally different way.  This is the

  7   evidence.

  8                  And -- but counsel can't say,

  9   "Gee, I" -- "I would be prejudiced if all of a

 10   sudden the LAD standard was to be used."  I have

 11   been arguing for a very long time, before the

 12   trial, during trial, that the LAD standard is

 13   the -- the LAD is the enactment --

 14                 JUDGE CURRAN:  And every other

 15   time we went to sidebar for leading questions.

 16                 MR. MULLIN:  I think that must be

 17   coming out of your ears, and I sound like a

 18   broken record to myself at this point.

 19                  Now, counsel talks about the need

 20   to prove official action.  Well, that's not in

 21   Lehmann v. Toys R Us.  And Lehmann v. Toys R Us,

 22   entity liability is discussed starting at

 23   page -- that's -- Lehmann is 132 NJ 587, and

 24   that starts at page 615.  And there is a very --

 25   very carefully reasoned description about how


 

00101

  1   you prove entity liability.

  2                  And the Lehmann is a case that

  3   involved the issue of supervise -- when

  4   supervisors participate.  And that's what we

  5   have here.  There is no -- you know, our proofs,

  6   viewing the evidence in the light favorable --

  7   even not, the allegation is that the captain and

  8   the -- and the two other captains were out there

  9   leading this attack.  And it -- so when there is

 10   supervisory liability, the Town is liable if

 11   the -- they -- acting within the scope of the

 12   employment, the things were done that are laid

 13   out in that section of the opinion or if outside

 14   the scope of employment the captains were

 15   delegated authority to -- and they abused it.

 16   Or even if you don't make it on either one of

 17   those, the Town showed negligence by failing to

 18   train, by failing to investigate, by failing to

 19   remedy.

 20                  And then, Your Honor, I cited the

 21   Payton case, which sheds further light on how

 22   you evaluate the investigation of a Town.  And

 23   believe me, it's not just a police

 24   investigation.  There is an obligation for there

 25   to be an investigation on an administrative


 

00102

  1   level.  And Payton talks about how the

  2   investigation is not timely, if the

  3   investigation -- if -- if after the

  4   investigation steps are not taken reasonably

  5   calculated to remediate the situation, like

  6   closing down the social wing of the North End

  7   Firehouse, for example.  So -- so you have that.

  8                  And -- and then, if you -- there

  9   are even cases on -- on the standards concerning

 10   non-supervisory liability for the Town, but I

 11   don't think we even have to go there.

 12                  Now, but the basic principle is

 13   when you have non-supervisory employees, like

 14   other firemen and the gang there or maybe like a

 15   Matt Kickey, well, then, the question is:  Did

 16   the Town reasonably know of it, and did they

 17   take reasonable steps to remediate it?

 18                  Well, they certainly knew

 19   something bad had happened after April 25th,

 20   2004.  Did they take reasonable steps to

 21   remediate the situation?  They took reckless and

 22   crazy steps, I would argue, Your Honor.  They

 23   exposed my clients to six months of hell.

 24                  So Your Honor, there is no

 25   requirement for official action in Lehmann.  Now


 

00103

  1   we are talking about the LAD.  Now we are not

  2   talking about 42 U.S.C. 1983.  Lehmann is the

  3   case.  And we meet all those standards.  And

  4   respectfully, Your Honor, I -- I ask you to --

  5   to restore this to the case, to change that

  6   decision.

  7                 JUDGE CURRAN:  Mr. Bevere,

  8   anything else?

  9                 MR. BEVERE:  Nothing further, Your

 10   Honor.

 11                 JUDGE CURRAN:  Okay.  I am going

 12   to take, if you don't mind, 10 or 15-minute

 13   break, if you just want to go get something to

 14   drink or whatever because I want to reread

 15   certain sections that I just did not get to

 16   reread last night.  Thank you.

 17                 MS. SMITH:  Thank you, Judge.

 18                 JUDGE CURRAN:  Off the record.

 19                 COURT CLERK:  Off the record.

 20                 (Whereupon, a discussion is held

 21          off the record.)

 22                 JUDGE CURRAN:  We are back on the

 23   record.  In regard to the motion to restore the

 24   LAD claims, this Court has continued that -- has

 25   considered that request carefully.


 

00104

  1                  I will note that the request of

  2   counsel for the plaintiff was put on the record

  3   a number of times through the trial.

  4                  I will tell you it always bothers

  5   me when counsel looks at the court and then

  6   starts to write.  So to be fair to everybody,

  7   you can start to right now.

  8                  I am going to grant the motion to

  9   restore the LAD claim on these bases.  First of

 10   all -- I'll take the easiest one first, perhaps.

 11   The question of surprise.  I find that as was

 12   indicated fairly by the defense, I did not

 13   reserve on this motion.  I take the

 14   responsibility for not doing that.  That was my

 15   mistake, not to reserve.  I should have reserved

 16   until I had heard the evidence that was put on

 17   the record.

 18                  I am conscious of the fact that

 19   basically causes of action can even be amended

 20   right up through the trial.  This is not that

 21   kind of case.  Clearly, the LAD filing was in

 22   the initial complaint.  Clearly, I did not give

 23   all possible favorable inferences to the

 24   non-movant, in this case the plaintiff, when I

 25   made my initial decision.


 

00105

  1                  I find for the record also,

  2   although this was not a motion for

  3   reconsideration that was formally filed, I find

  4   that I have even considered the standards of a

  5   motion for reconsideration; and I find that this

  6   motion meets those standards.

  7                  I find that my primary reason --

  8   and certainly, the transcript will speak for

  9   itself as to the day of my decision.  But I find

 10   that my decision basically was based on what I

 11   believed to be a clear reading of the wording of

 12   the statute.

 13                  I find that I put emphasis on,

 14   for instance, the wording in Section 4 of NJSA

 15   10:5-4, which states, "All persons shall have

 16   the opportunity to obtain," that being the

 17   operative verb; and then it goes on to the rest

 18   of the statute.

 19                  When I originally considered

 20   this, I considered the arguments of counsel.  I

 21   did listen to counsel for the plaintiff that

 22   day, but I considered their arguments to be very

 23   imaginative but not to encompass the purview of

 24   the statute.  I listened to their arguments that

 25   the statute must be construed as liberally as


 

00106

  1   possible; and frankly, my concern was I thought

  2   maybe this kind of motion would be granted by

  3   way of a reversal of my decision by the

  4   Appellate Division or certainly the Supreme

  5   Court, as in Lehmann.

  6                  I believed at that time the

  7   wording of the statute did not encompass the

  8   arguments made by counsel.  I found that the

  9   arguments in regard to public accommodations

 10   went to the ability of an individual to obtain

 11   accommodations in a hotel, to be able to be

 12   admitted to a club, basically, the Boy Scouts,

 13   that kind of issue.  I found that in this case

 14   there was no discrimination that prevented the

 15   defendants -- strike that, defendant --

 16   prevented the plaintiffs from obtaining their

 17   housing but that it was their decision -- and

 18   frankly, I still find that that is true -- the

 19   facts support the fact that it was the decision

 20   of the plaintiffs to move.  And I found that,

 21   therefore, the LAD claims could not be

 22   sustained.

 23                  I find in this decision,

 24   reconsidering the wording of the statute,

 25   reconsidering probably 30 cases on the statute


 

00107

  1   and especially reconsidering, in fairness, the

  2   cases that the plaintiffs argued at the time of

  3   the motion, I find that, having heard the

  4   evidence in this case, that it is clear to me

  5   that my decision was based on an improper

  6   reading and/or understanding of certain cases,

  7   including but not limited to what I will call

  8   Ptaszynski, P-t-a-s-z-y-n-s-k-i, versus Uwaneme,

  9   U-w-a-n-e-m-e, which is a case decided in July

 10   of 2004 by the Appellate Division.

 11                  I'm also relying on and will

 12   quote from Lehmann, which is the 1993 Supreme

 13   Court case, as well as Payton, P-a-y-t-o-n,

 14   versus the Turnpike Authority, which is the 1996

 15   Supreme Court case.

 16                  I will note that there are

 17   several factual differences between this case

 18   and the other -- the three cases I'm going to

 19   use as a basis.

 20                  I will also note for the record

 21   that my -- part of my decision in the summary

 22   judgment motion was based on the fact that I

 23   felt -- and I could be wrong -- that the

 24   legislature could just have said, "home," could

 25   just have said, "house," could just have, you


 

00108

  1   know, well, included that in the legislation

  2   and, in fact, did not.

  3                  I will also note for the record

  4   that I, frankly, believe this issue will go to

  5   the Supreme Court either way.

  6                  Not wanting to indicate any

  7   gender-specific, perhaps, allegations of

  8   changing one's mind, I still believe that,

  9   having heard this testimony in the light of

 10   especially these three cases, that it is

 11   appropriate that the LAD claims be reinstated.

 12                  I find that this is -- certainly,

 13   counsel for the defense has every right to argue

 14   that this is a surprise.  I find, however,

 15   that -- and this also was something that I was

 16   thinking about through the case.  And although I

 17   understand that the defense counsel will

 18   disagree with me, I find that the issues that

 19   were covered are the issues that basically would

 20   be covered by the LAD.

 21                  I will also note for the defense

 22   that if counsel feels that some additional time

 23   would be needed for an additional witness -- I

 24   know we're under the gun as far as trying to

 25   finish this case.  But in fact, we had a juror


 

00109

  1   ask yesterday would we require them to be in on

  2   the following Friday.  Nobody in the jury seemed

  3   to jump up and down and complain about that.

  4   And frankly, I think we're better off to take

  5   the time, if we have to, to do things properly

  6   than not.

  7                  I find that if we look at the

  8   Lehmann case, this case, the deVries case, is

  9   analogous to, as I believe, in fairness,

 10   Mr. Mullin may have said when he argued the

 11   motion, a hostile living environment.  Any --

 12   anything in the -- or similarly, anything in the

 13   Lehmann case that relates to a hostile work

 14   environment can be also considered by way of a

 15   hostile living environment.

 16                  I find, having heard the facts of

 17   this case, that if it is a violation under

 18   Lehmann to create and/or contribute to a hostile

 19   work environment, how could a hostile living

 20   environment not be included?

 21                  If I took my original rationale

 22   that in order to -- the purpose of the LAD was

 23   to confront discrimination by way of entry into

 24   a residential setting, a club, a business, that

 25   rationale only goes halfway when we consider


 

00110

  1   Lehmann, which does not deal with the question

  2   of entry into.  It does not deal with the

  3   question of discrimination against a person

  4   on -- on the basis of gender or sex by not

  5   hiring them.  It says once they're there, then

  6   they cannot be discriminated against on certain

  7   bases, certainly not sexual orientation in this

  8   case.

  9                  When we look at Lehmann, I find

 10   here that it is clear that the allegations of

 11   the plaintiff -- and those questions will be

 12   left to the jury -- clearly would not have

 13   occurred but for the individuals here being gay

 14   men.  If the jury chooses to believe the

 15   testimony of the plaintiffs here, as opposed to

 16   the testimony of the defense witnesses, there is

 17   no question that the discrimination was because

 18   the two men were gay.

 19                  I find that it is certainly

 20   within the reasonable decision-making ability of

 21   the jury to find that the complaint of conduct

 22   was severe and persuasive -- and pervasive, I'm

 23   sorry.

 24                  I find also, according to

 25   Lehmann, that, quote, The required showing of


 

00111

  1   severity or seriousness of the harassing conduct

  2   varies inversely with the pervasiveness or

  3   frequency of the conduct.  Rather than

  4   considering each incident in isolation, courts

  5   must consider the cumulative effects of the

  6   various incidents, bearing in mind that each

  7   successive episode had its predecessors, that

  8   the impact of the separate incidents may

  9   accumulate and that the work environment created

 10   may exceed sum of the individual episodes.

 11                  I also find that a reasonable

 12   jury here could find that the plaintiffs',

 13   plural, injuries need be or were no more

 14   tangible or serious than the conditions of their

 15   living having been altered and their living

 16   environment having been abusive.

 17                  I find also, according to

 18   Lehmann, that a jury could certainly find that

 19   the plaintiffs here would be able to establish

 20   the requisite harm by showing that their living

 21   conditions were affected by the harassment to

 22   the point at which a reasonable individual would

 23   consider the living environment hostile.

 24                  As I've indicated, it seems to

 25   me, now having heard this case, that


 

00112

  1   substituting "living" for "workplace

  2   environment" or -- is a reasonable understanding

  3   and a reasonable legal decision based on the

  4   facts of this case.

  5                  I find that, again, dealing with

  6   Ptaszynski versus Uwaneme, which outlines the

  7   great detail definitions of public

  8   accommodation, that I will not read all of those

  9   cited in the decision in basically headnote 7A,

 10   which, again, if you read these, lists -- this

 11   list appeared to me to basically be areas, you

 12   know, from commercial ventures, selling things

 13   to entertainment venues, where people were

 14   paying -- playing billiards or swimming or in

 15   shooting gallery to schools, education

 16   facilities.

 17                  And then, of course, with the

 18   decision extended to the Police Department,

 19   there is a note, I believe, in this case that

 20   indicates that the -- there was an assumption

 21   that the courts would soon decide that jails

 22   and/or prisons were places of public

 23   accommodation.  Frankly, when I read that, I

 24   realized that all, certainly, shelter is not

 25   all-inclusive.  I thought there must be some


 

00113

  1   reason why homes or hostile living environment

  2   within a community, if you will, is not included

  3   here.  And therefore, that was part of the basis

  4   for my decision.

  5                  Frankly, having read more cases

  6   than I ever thought I would in this regard

  7   during this trial, those recommended or those

  8   relied on by counsel and some others that I

  9   researched, I find that it is clearly within the

 10   purview of this statute and within the purview

 11   of the decisions based on the statute to allow

 12   the LAD cause of action to be reinstated, as

 13   I've indicated.

 14                  Frankly, the Appellate Division

 15   and/or the Supreme Court may disagree; but I

 16   find that, having tried to balance the issues

 17   here, having not given all favorable inferences

 18   to the non-movant, the plaintiff, when I decided

 19   the summary judgment motion, that giving all

 20   favorable inferences by way of the wording of

 21   the cases requires that the cause of action be

 22   reinstated.

 23                  I find that the Payton case also

 24   clearly stands for an understanding that is in

 25   line with the two cases that I have stated


 

00114

  1   clearly.  I find that the Payton case goes more

  2   directly to the actions complained of, rather

  3   than the overall philosophy of a hostile living

  4   environment.  And I find, therefore, that under

  5   Payton, the reasonableness or unreasonableness

  6   of an employer's remedy will depend on its

  7   ability to stop harassment by the person who

  8   engaged in harassment.

  9                  And I also tried to read Payton

 10   carefully with the argument that I knew was

 11   certainly still extent in regard to under color

 12   of law.  And we've already had all of those

 13   arguments.

 14                  I will note the strong objection

 15   to the decision on behalf of the defendants.

 16                  And what I would suggest -- I

 17   know normally -- I've never, that I can think

 18   of -- no, I have never made a decision with this

 19   kind of chronology.  I have never granted a

 20   summary judgment motion and then changed at

 21   trial.  But I find, based on these facts, that

 22   it -- on these -- on the testimony -- and I have

 23   heard virtually all of the testimony of the

 24   defense cases -- I find that it is necessary.

 25                  However, sometimes there are


 

00115

  1   motions that the defense wants to make.  I would

  2   just suggest that everybody think it over, do

  3   whatever you want; and we'll address those

  4   questions on Monday.  In other words, I'm not

  5   asking now that the defense make any comment or

  6   request any actions by the Court, unless you're

  7   prepared to do so.

  8                 MR. PARIS:  No, I -- I think that

  9   the better course is for us to be here Monday

 10   morning.

 11                 JUDGE CURRAN:  I do too.  I think

 12   so too.  All right.  That decision is on the

 13   record.

 14                 MR. BEVERE:  Judge, as far as

 15   Monday morning, though, I mean, obviously, we

 16   will most likely have applications.  I mean --

 17                 MR. PARIS:  You know what, can I

 18   make a suggestion?  If I may, Your Honor, you

 19   are going to be here, anyway?

 20                 JUDGE CURRAN:  Today?

 21                 MR. PARIS:  Today, right now.

 22                 JUDGE CURRAN:  Yes, I am,

 23   unfortunately.

 24                 MR. PARIS:  We may end up saying

 25   we'd like to come back Monday.  On the other


 

00116

  1   hand, we may have an application right now.

  2                 JUDGE CURRAN:  Either way, why

  3   don't we go off the record now, so you two can

  4   talk?

  5                 MR. PARIS:  Thank you.

  6                 JUDGE CURRAN:  The other thing I

  7   would suggest is if we could find a list of the

  8   jurors.  I don't want to inconvenience anyone.

  9   If, for instance, we -- you need time Monday

 10   morning for whatever, we can always call the

 11   jurors.  But I would like to call them now or

 12   within the next hour to say to them, "Gee, don't

 13   come in" --

 14                 MR. BEVERE:  Give us a couple

 15   minutes, Judge.

 16                 JUDGE CURRAN:  So I just want

 17   to -- you know, that's an option.

 18                 MR. PARIS:  Thank you very much.

 19                 JUDGE CURRAN:  Off the record.

 20                 (Whereupon, a discussion is held

 21          off the record.)

 22                 (Whereupon, a brief recess is

 23          taken.)

 24                 MR. PARIS:  Your Honor, we're

 25   ready whenever the Court is.


 

00117

  1                 JUDGE CURRAN:  Okay.  Just give me

  2   a moment.  I apologize.

  3                  Mr. Bevere or Mr. Paris?

  4                 MR. PARIS:  Yes, Your Honor, in

  5   view of Your Honor's ruling, I think that the

  6   best thing would probably be to come back on

  7   Monday.  Obviously, we have to reassess where

  8   we're at.  And I would suggest that the jury be

  9   told not to come in at 9:00, in order that we

 10   can be heard and discuss what -- what this does

 11   with the case.  I would suggest probably maybe

 12   10:30 or 11, in view of the fact that we -- at

 13   that point we would discuss, you know, any other

 14   issues that -- well, you know what, I am just

 15   going to leave it at that.

 16                 JUDGE CURRAN:  May I suggest we

 17   bring them back at 1:30?

 18                 MR. PARIS:  That's fine.

 19                 JUDGE CURRAN:  Only because that

 20   will also give more time toward charges -- that

 21   would give more time for charges.

 22                  You know, I do apologize to

 23   counsel.  As I indicated, I have been aware all

 24   the way through that Mr. Mullin was making this

 25   request.  He said it a number of times.  And


 

00118

  1   frankly, I just felt that it was fairer to

  2   listen to everything and, certainly, to listen

  3   to the bulk of the defense case before I made

  4   the decision.  But I do realize that it is

  5   somewhat difficult for the defense, obviously.

  6   I'm afraid it might be difficult for the

  7   plaintiff other than in one aspect.  So whatever

  8   I can do to accommodate you, I would be more

  9   than glad to do that.

 10                  I will ask if you would be kind

 11   enough to give the list to Amy.  Maybe if you

 12   could go in and explain to Mrs. Graham what

 13   we're doing.  She is so accommodating.  And if

 14   she -- no pun intended -- and if she would call

 15   the jurors and ask them not to report until 1:30

 16   and if she would make a note of anyone she

 17   speaks to or did she leave a message, just so

 18   that we know that on Monday.

 19                  Anything else, Mr. Paris?

 20                 MR. PARIS:  Nothing else, thank

 21   you, Your Honor.

 22                 JUDGE CURRAN:  All right.  I

 23   believe we have to address the question of Mr.

 24   Leanza.

 25                 MR. PARIS:  Your Honor, I don't


 

00119

  1   think we're prepared to do that at this point.

  2                 JUDGE CURRAN:  All right.

  3                 MS. SMITH:  Excuse me.  He is a

  4   witness on Monday.  We have a jury.

  5                 MR. PARIS:  I'm not sure if he is

  6   going to be a witness on Monday, Your Honor.

  7   I'm not sure we are going to make an application

  8   on Monday.  I'm not sure what's going to happen

  9   on Monday.

 10                 MS. SMITH:  Your Honor, we have a

 11   trial going on.  So I don't think they're

 12   precluded from making any application with us

 13   being heard with regard to Mr. Leanza.  And

 14   Plaintiff requests that you hear us with regard

 15   to Mr. Leanza, who is scheduled to be a witness

 16   on Monday.

 17                 JUDGE CURRAN:  All right.  I'll at

 18   least hear the plaintiff.  And we'll move beyond

 19   that, if the defense asks to have me reserve

 20   for --

 21                 MR. PARIS:  Your Honor, I'm going

 22   to ask -- I'm going to ask that the whole issue

 23   be reserved with regard to Mr. Leanza.  If we're

 24   going -- if the jury is not coming back until

 25   1:30, I'm not even sure what the scheduling is


 

00120

  1   going to be on Monday.

  2                 JUDGE CURRAN:  Okay.  Just tell me

  3   this.  Absent the doctor and Mr. Leanza, what

  4   other witnesses are there?

  5                 MR. PARIS:  Your Honor, in view of

  6   your ruling, I don't know if I need to call back

  7   all of my administrative witnesses because there

  8   are now issues in the case that weren't

  9   necessarily in the case to the extent that they

 10   were before.  I have to analyze all of that.

 11                 JUDGE CURRAN:  Okay.

 12                 MR. PARIS:  We have to think about

 13   all of that over the weekend.  I don't know if

 14   we need to reexamine the plaintiffs in the case

 15   because now there are issues in the case that

 16   weren't there when we were cross-examining.  We

 17   were making decisions based upon what was in the

 18   case at that point in time.  So for counsel now

 19   to say that the biggest concern we have this

 20   afternoon is to talk about Mr. Leanza, I have to

 21   reevaluate where we are in terms of the whole

 22   case.

 23                 JUDGE CURRAN:  Okay.  But assume

 24   that I had not made that decision, what

 25   witnesses were going to be left?


 

00121

  1                 MR. PARIS:  Monday morning we

  2   would have had --

  3                 MR. BEVERE:  Mangone.

  4                 MR. PARIS:  -- Mangone, Captain --

  5                 MR. BEVERE:  Malanka.

  6                 MR. PARIS:  Captain Malanka.  Mr.

  7   Leanza would have been in the afternoon.  And

  8   Dr. Goldwaser would have been on Tuesday.

  9                 MR. MULLIN:  Your Honor, I want to

 10   be -- I would like to be heard on this issue.

 11                 JUDGE CURRAN:  Okay.  But those

 12   were the only other witnesses that you were

 13   planning to have; is that correct?

 14                 MR. PARIS:  That's what we --

 15                 JUDGE CURRAN:  I understand that

 16   you may want to recall people.

 17                 MR. PARIS:  That's what we

 18   anticipated.

 19                 JUDGE CURRAN:  I understand.

 20                 MR. MULLIN:  Your Honor, I took

 21   all the discovery in this case on the theory

 22   that Judge Santiago had denied the -- dismissed

 23   the motion to restore the LAD case.  I never

 24   considered I only had to go to trial on this

 25   theory of State law trial.  Then Your Honor


 

00122

  1   reversed it for the reasons you gave, granted

  2   summary judgment; and I tried my case.  Now

  3   counsel are -- sounds almost like -- I won't

  4   call it a "threat," but counsel seems upset and

  5   counsel is saying now I have to retry my whole

  6   case.

  7                  Here is what I think, Your Honor.

  8   I think that we have a trial.  And we have to

  9   finish the trial.  And Your Honor made a correct

 10   ruling just now.  And --

 11                 JUDGE CURRAN:  Well, in the

 12   opinion of the plaintiff; certainly not in the

 13   opinion of the defense.

 14                 MR. MULLIN:  I understand that.

 15   But what we have is a jury, and we have a trial.

 16   And we have to go forward, and we have to get a

 17   verdict.  Counsel can argue, if I should are

 18   happen to get a verdict on the LAD, that it was

 19   unfair, that it was unjust, that it should be

 20   tossed out.  Counsel can appeal that verdict.

 21   But I don't think counsel should be allowed to

 22   retry this case or sabotage this case by

 23   dragging it out past the point this jury has

 24   committed to.  I don't think so.  Just as I

 25   didn't say, "You know what, now I get to do 450


 

00123

  1   days of discovery all over again."  This is not

  2   the first time a judge has reversed a summary

  3   judgment ruling during a trial.

  4                 JUDGE CURRAN:  No.

  5                 MR. MULLIN:  There are reported

  6   opinions on them.  I am aware of one that

  7   involved Judge Hamlon.  It happens.  Summary

  8   judgment opinion is not law of the case.  Your

  9   Honor is well within her rights.  The rule

 10   allows for amendments at the end of a trial.

 11   Happens all the time.

 12                  Counsel has -- I have always

 13   claimed from summary judgment -- before summary

 14   judgment I have always claimed that under the

 15   LAD claim, which is still alive and well under

 16   the State Constitutional count, which is still

 17   alive and well in this case, that it was the LAD

 18   standard that applies.

 19                  If counsel did not prepare their

 20   case with an eye towards defending that under

 21   that standard, that's counsel's fault.  I have

 22   always made it clear that that's my position.

 23   And Your Honor hasn't ruled on that because we

 24   haven't had a charge conference.

 25                  I said it in my summary judgment


 

00124

  1   brief.  I said it in a jury charge that I gave

  2   to opposing counsel before this trial started.

  3   That's the charge I had.  I have said over and

  4   over again that I am taking the position and I

  5   am going to fight for the position that this

  6   case under the State Constitution is the same as

  7   the LAD standard.  If counsel didn't prepare

  8   their witnesses and their cross-examination

  9   based on that, that was a risk counsel took.

 10                  What I heard was a case that --

 11   that defended on all fronts.  That's what I

 12   heard.  If counsel made a strategic decision not

 13   to take seriously the risk that Your Honor might

 14   agree with me and charge this case under the LAD

 15   standard with respect to the State Constitution,

 16   that was their risk.  That was their strategic

 17   risk.

 18                  Now, I have two badly traumatized

 19   clients; and I have a jury.  And we're coming to

 20   the close of this case.  And no, Your Honor, I

 21   don't think they should be allowed to call back

 22   all their witnesses.  I don't think they should

 23   be allowed, Your Honor, to delay the progress of

 24   this trial.

 25                  Counsel has -- I attempted to


 

00125

  1   bring this issue up to the Appellate Division

  2   when Your Honor denied me.  Leave was denied.  I

  3   gather a couple days ago, when they made a

  4   motion, you know, Your Honor, defense did, from

  5   your decision on summary judgment, leave was

  6   denied.  The Appellate Division is not going to

  7   reach this issue.  They made it clear on both

  8   sides.  We both tried.  So there is no basis for

  9   a stay because there is no likelihood of success

 10   on a leave to appeal.  We both gave it a shot.

 11                  What counsel has to do is what I

 12   had to do.  Sometimes you get an adverse ruling.

 13   And you just keep going.  I had an adverse

 14   ruling when Your Honor ruled against me, and I

 15   just kept going.  Now, all that's happened is

 16   counsel is preserving some arguments to attack

 17   any verdict I get under the LAD.

 18                 JUDGE CURRAN:  Which he has a

 19   perfect right to do.

 20                 MR. MULLIN:  They have a perfect

 21   right to do this.  But do they have a right to

 22   disrupt this trial, to slow down this trial, to

 23   make vague suggestions that there are all kinds

 24   of actions are going to be taken?  Does that

 25   mean that we shouldn't reach the Leanza issue


 

00126

  1   and the issue of whether they waived the

  2   privilege so that I can't make -- we may have to

  3   take a deposition, if Your Honor orders one way.

  4   We may have to ask them to provide all

  5   documents, if Your Honor goes another way on

  6   the Leanza issue.  You may choose to bar

  7   Leanza's testimony in whole or in part.

  8                  We have a trial on Monday.  We

  9   have a jury coming back.  Your Honor has done

 10   nothing wrong.  Your Honor has exercised her

 11   discretion in -- in a careful and intelligent

 12   way.  Your Honor ruled against me once before,

 13   and I had to march on.  Now you have ruled

 14   against them on this issue.  You have ruled for

 15   them on the color of State law issue, and I have

 16   to march on.  Being upset, whining about it,

 17   well, that's not the lawyerly way.  That's not

 18   the lawyerly way, Your Honor.  We have a trial,

 19   and we must go forward.

 20                  So, Your Honor, first and

 21   foremost I ask that you reach the Leanza issue

 22   now.  If counsel elects not to respond, that's

 23   his choice.

 24                  And on Monday, 1:30 seems a

 25   little late for me, Your Honor, with a jury on


 

00127

  1   this tight schedule.  I would respectfully ask

  2   for an earlier -- bring the witnesses in, let's

  3   march forward with this trial.  Let's not have a

  4   mistrial -- let's not have delay.  And no, let's

  5   not have them redo this whole trial because they

  6   don't like your ruling.  No, that's not fair,

  7   Your Honor.  Let's just march forward.

  8                 JUDGE CURRAN:  Thank you.  In

  9   fairness to Mr. Paris and Mr. Bevere, I do not

 10   consider Mr. Paris' comments to be an attempt to

 11   delay the trial, to sabotage the trial.  In

 12   fairness to their clients, they have an

 13   obligation to put their strong objections on

 14   the --

 15                 MR. MULLIN:  I understand that,

 16   Your Honor.

 17                 JUDGE CURRAN:  -- record.  So I do

 18   not consider it an attempt in any way that is

 19   unprofessional.

 20                 MR. PARIS:  I guess you wouldn't

 21   consider it to be whining, Your Honor.

 22                 JUDGE CURRAN:  No, sir, no.

 23                 MR. PARIS:  I resent that.  And

 24   Your Honor suggested Your Honor understands the

 25   import of what's just happened.  And Your Honor


 

00128

  1   suggested that we take some time and perhaps

  2   come back Monday.  And when I said perhaps at

  3   11:00, you said perhaps at 1:30.  And I think

  4   that that's reasonable because, frankly, we were

  5   going to discuss charges.  But I don't know --

  6                 JUDGE CURRAN:  Right.

  7                 MR. PARIS:  -- what we're going to

  8   do on Monday at this point.

  9                 JUDGE CURRAN:  My concern is we

 10   can use the time one way or the other on

 11   charges.  And I really hate to see that jury

 12   left inside.

 13                  The other thing, though,

 14   Mr. Paris, to be fair, I don't see why

 15   the Leanza -- everybody was, I thought, prepared

 16   on Leanza.  I don't see why that can't be argued

 17   today.  You may or may not, depending on what

 18   the rulings are, have to, want to, need to

 19   produce him on Monday or Tuesday or Wednesday.

 20   But I just think that the legal argument should

 21   be put on the record because I think that's in

 22   everybody's best interests.

 23                 MR. PARIS:  Your Honor, the only

 24   thing -- the only thing that I guess I'm looking

 25   at is what does Your Honor's ruling today,


 

00129

  1   coming when it has -- honestly, coming when it

  2   has, as compared to coming in November or coming

  3   before the trial started or before we started

  4   our case after the plaintiffs' case, when they

  5   had put their case in, I am trying to determine

  6   what impact this may have.  Mr. Mullin may say

  7   it doesn't have an impact, and that's wonderful

  8   for Mr. Mullin in his case.  But that's what I'm

  9   trying to determine right now at 3:35 on Friday

 10   afternoon.

 11                  Now, that's the question.  I

 12   don't know what impact this will have upon what

 13   we intend to put on for Mr. Leanza.  I don't

 14   even know that at this point.

 15                 JUDGE CURRAN:  The question is:

 16   Do you or do you want to, can you, are you

 17   allowed to even produce Mr. Leanza?  That's

 18   the -- the threshold question.

 19                 MR. PARIS:  You know what, if we

 20   want to -- I mean, if we want to argue that --

 21   you know, I have asked to have this discussed

 22   Monday morning; but if we want -- if the Court

 23   wants to argue that now, obviously --

 24                 JUDGE CURRAN:  I think it's fair

 25   to at least put the arguments on the record.


 

00130

  1   Everybody was prepared on Leanza.

  2                 MS. SMITH:  Judge, if he is coming

  3   on Monday, I would like to know today under our

  4   agreement.

  5                 JUDGE CURRAN:  I am going to

  6   indicate no matter what the decision is we are

  7   not going to -- I am going to ask the defense

  8   please not to put Mr. Leanza on on Monday,

  9   unless there is some sort of good cause argument

 10   that I can hear.  I don't think that would be a

 11   problem, especially with the 1:30 deadline.

 12                 MR. PARIS:  My understanding is

 13   that he doesn't have to be put on Monday.

 14                 JUDGE CURRAN:  Okay.  Thank you.

 15   As to the plaintiffs' arguments on Mr. Leanza.

 16                 MS. SMITH:  Yes, Your Honor, I

 17   would ask that the e-mail I sent last night at

 18   7:44 be made part of the record, Your Honor, as

 19   if it was legal memorandum filed with the Court.

 20                  And also, I'm going to ask that

 21   some of the exhibits I'm going to refer to today

 22   be made Court exhibits, so that the entire

 23   record is very clear on this issue.  I don't

 24   know what Court number we're on, Your Honor.  Do

 25   we know?


 

00131

  1                 JUDGE CURRAN:  I believe we are on

  2   10.

  3                 MS. SMITH:  Okay.

  4                 JUDGE CURRAN:  Which exhibits?

  5   I'm --

  6                 MS. SMITH:  I'm going to start

  7   with on September 19th, 2005, our office --

  8                 JUDGE CURRAN:  Hold on.  I

  9   apologize.

 10                 MS. SMITH:  I'm sorry, Your Honor.

 11                 JUDGE CURRAN:  No, no, just let me

 12   get the e-mail to which you are referring.

 13                 MS. SMITH:  I have an extra copy.

 14                 JUDGE CURRAN:  No, no, I know I

 15   had it.  I just want to make sure I found it.

 16   It was e-mailed at what time?

 17                 MS. SMITH:  7:44, Your Honor.  I

 18   do have an extra copy right in my hand.

 19                 JUDGE CURRAN:  All right.  I will

 20   take it, just so I don't delay you.  I did read

 21   it, even though I don't see it.

 22                 MS. SMITH:  Thank you.

 23                 JUDGE CURRAN:  Thank you.

 24                  And Mr. Paris, you have this

 25   e-mail, page one of three?


 

00132

  1                 MR. PARIS:  Yes, I do.

  2                 JUDGE CURRAN:  Thank you.

  3                 MS. SMITH:  Okay.  Your Honor, I'm

  4   going to mark as -- I'm going to ask the Court

  5   to mark as C-10 the first document I want to

  6   discuss.  It's a letter dated September 19th,

  7   2005.  And it's a letter wherein my office

  8   served upon Mr. -- served upon counsel the

  9   Attorney General's files that we got in court.

 10   The Attorney General's file included what's now

 11   marked P-183.  And it's -- and in the bottom

 12   right-hand corner its marked AG 36.  That's

 13   because we got P-183 from the Attorney

 14   General --

 15                 JUDGE CURRAN:  I saw that

 16   yesterday.

 17                 MS. SMITH:  -- and not from

 18   defendants.

 19                 (Whereupon, letter dated 9/19/05,

 20          Bates stamped AG 36 is received and

 21          marked as Court Exhibit C-10 for

 22          Identification.)

 23                 MS. SMITH:  So at page 146 of the

 24   trial yesterday Mr. Bevere misspoke when he said

 25   it was turned over by us.  It was not turned


 

00133

  1   over by defendants.

  2                  The second page, which is

  3   actually marked a separate number because it

  4   came separately, is P-164.  That is a Bates

  5   stamped document, handwritten Bates stamped.

  6   And the reasons for that is it -- it was turned

  7   over by defendants.

  8                 JUDGE CURRAN:  Any objection --

  9                 MS. SMITH:  I'm sorry, Your Honor.

 10                 JUDGE CURRAN:  I apologize.  Any

 11   objection to these being court documents?

 12                 MR. PARIS:  Not at all.

 13                 MR. BEVERE:  No.

 14                 JUDGE CURRAN:  Okay.  Thank you.

 15                 MS. SMITH:  I would like Your

 16   Honor to mark as Court Exhibit 11 -- I gave Your

 17   Honor a copy yesterday -- Plaintiffs' first set

 18   of Interrogatories to Defendants.  They were

 19   served on April 13th, 2005 on Defendants.

 20                 (Whereupon, Plaintiffs' first set

 21          of Interrogatories to Defendants served

 22          4/13/05 are received and marked as Court

 23          Exhibit C-11 for Identification.)

 24                 MS. SMITH:  I would like to mark

 25   as C-12 Defendants' response, which were


 

00134

  1   received on January 6th, 2006, after the receipt

  2   from the Attorney General of the document which

  3   has been marked P-183.

  4                 (Whereupon, Defendants' Response

  5          to Plaintiff's Interrogatories is

  6          received and marked as Court Exhibit C-12

  7          for Identification.)

  8                 MS. SMITH:  At page -- the answer

  9   to our question number 50 includes a broad and

 10   complete claim of attorney-client privilege,

 11   which states, "Any other meetings would have

 12   occurred in the presence of counsel

 13   accordingly" -- "and accordingly are subject to

 14   the attorney-client privilege and the contents

 15   thereof are non-discoverable."  So even if there

 16   were other people at the meetings, the privilege

 17   was very, very broadly asserted.

 18                  I'm going to ask Your Honor to

 19   mark -- with your permission to mark Plaintiffs'

 20   Supplemental Request for Production of Documents

 21   as C-13.  And that supplemental request for

 22   production of documents, number one, asked

 23   Defendants to, "Provide a true and accurate copy

 24   of Mr. Leanza's letter dated April 28th, 2004 to

 25   Mayor Elwell [Only the first page of the letter


 

00135

  1   was included in the documents produced by the

  2   Attorney General's Office (AG docs)]."

  3                 (Whereupon, Plaintiffs'

  4          Supplemental Request for Production of

  5          Documents is received and marked as Court

  6          Exhibit C-13 for Identification.)

  7                 MS. SMITH:  I am going to ask Your

  8   Honor if we can mark as C-14 Defendants'

  9   response, which included only page two of the

 10   letter.  And that has been marked Plaintiff's

 11   Exhibit 164.  The only thing on page two is, in

 12   terms of the body of the letter, it has the -- I

 13   forget what you call that up on the left-hand

 14   corner.  It indicates it's page two of a letter

 15   to the Honorable Dennis Elwell.  "I enclose for

 16   your distribution a copy of this letter and its

 17   enclosures for each councilman.  Very truly

 18   yours, Frank Leanza."  And it's copied to M.

 19   Grecco, C. Marra, J. Bueckner, R. Kickey, J.

 20   Reilly and F. Constantino, who I believe are the

 21   Town Council members.

 22                 JUDGE CURRAN:  I remember that

 23   from yesterday.

 24                 (Whereupon, Defendants' Response

 25          to Plaintiffs' Supplemental Request for


 

00136

  1          Production of Documents is received and

  2          marked as Court Exhibit C-14 for

  3          Identification.)

  4                 MS. SMITH:  Your Honor, I also

  5   want to mark as C-15 the complete deposition of

  6   Mayor Elwell, as C-16 the complete deposition of

  7   Mr. Walters, of course, as Court exhibits, not

  8   Plaintiffs' exhibits to go into Evidence for the

  9   jury, and a C-17, the complete deposition of Mr.

 10   Iacono.

 11                 (Whereupon, complete deposition of

 12          Mayor Elwell, complete deposition of Mr.

 13          Walters and complete deposition of Mr.

 14          Iacono are received and marked as Court

 15          Exhibits C-15 through C-17 for

 16          Identification.)

 17                 MS. SMITH:  Now, the broad claim

 18   of privilege runs probably to every -- every

 19   communication done by the Town attorney because,

 20   as we know, a Town attorney gives advice most

 21   frequently -- and in my career I have sued quite

 22   a few towns -- at town council meetings, at

 23   caucus meetings.  Those meetings is when the

 24   town council -- the town attorney meets with its

 25   client.  Because the client consists of a town


 

00137

  1   council and mayor, those -- their individual

  2   conversations are probably rare.  Most of the

  3   advice from a town attorney to a town is at a

  4   council meeting or caucus meeting of those

  5   sessions.

  6                  Now, yesterday Mr. Bevere also

  7   said on the record at page 137 -- again, I'm

  8   sure maybe misspeaking -- "No other documents

  9   exist from the Town attorney."  I assume that

 10   means that have been turned over to the

 11   plaintiffs.  I mean, the Town attorney must --

 12   there must be caucus meeting minutes.  There

 13   must be contracts of employment.  There must be

 14   bills.  And I suggest there are probably lots of

 15   correspondence and e-mails and other documents.

 16                  I have cited the case law in the

 17   e-mail.  I don't want to belabor it, unless you

 18   have a question, Your Honor.  I think that what

 19   I didn't talk about in the e-mail, where I noted

 20   the -- I'm not -- going to say this wrong --

 21   Aysseh case, Aysseh versus Lawn, 186 NJ Super

 22   218, where a town -- where an attorney was

 23   barred from testifying because of the assertion

 24   of the privilege during discovery.  And that

 25   case was favorably discussed in Kinsella versus


 

00138

  1   Welch, again, where the issue is if you are

  2   going to -- if the defendant is going to rely on

  3   some piece of evidence, it has to be let -- the

  4   plaintiff -- or the other side has to have that

  5   evidence prior to trial.

  6                 JUDGE CURRAN:  If I might

  7   interrupt you, there is a portion of that,

  8   though, that raises one of the questions here,

  9   if I remembered correctly, that if a party

 10   offers an attorney as a witness, that attorney

 11   is -- the attorney-client privilege is deemed to

 12   have been waived.

 13                 MS. SMITH:  Well, actually,

 14   there -- there is quite an analysis.

 15                 JUDGE CURRAN:  There is.

 16                 MS. SMITH:  One of the analysis is

 17   in a case that defendants sent this morning --

 18                 JUDGE CURRAN:  Right.

 19                 MS. SMITH:  -- regarding what --

 20   when -- when you have a waiver of the privilege.

 21   I don't see where we have any waiver here ever.

 22   You can't waive it after trial starts.  That's

 23   really clear.

 24                 JUDGE CURRAN:  Well, yeah, that

 25   is.


 

00139

  1                 MS. SMITH:  What is really clear

  2   is what they're trying to do now is amend their

  3   Interrogatory answer.  And Ingersoll -- Montiel

  4   versus Joanne Ingersoll and Allstate Insurance

  5   Company, which I e-mailed to Your Honor and

  6   counsel last night, makes it really clear that

  7   it is much too late to amend their Interrogatory

  8   answers under 4:14-7.

  9                 JUDGE CURRAN:  But my concern is

 10   that I -- you thought their argument yesterday

 11   was no, we waived it and you knew it all along.

 12   Is that an oversimplification of your argument?

 13                 MR. PARIS:  No, it's not.

 14                 MS. SMITH:  And how were we to

 15   know that?

 16                 JUDGE CURRAN:  Again, they have to

 17   get to that.  I just want to make sure I

 18   understand everybody's argument.

 19                 MS. SMITH:  No, we will also

 20   rely -- I think Your Honor has it.  I don't want

 21   to delay.  I think Ingersoll is directly on

 22   point that -- and I'm going to -- sorry to say

 23   it wrong -- Aysseh or Aysseh, that -- that

 24   Appellate Division decision and that Chancery

 25   Division decision make it very clear that you


 

00140

  1   can't come to trial and amend your

  2   Interrogatories and withdraw a very broad waiver

  3   of the privilege.  And the implications of that

  4   and how that would have changed this case are

  5   laid out in the e-mail I sent Your Honor last

  6   night.

  7                 JUDGE CURRAN:  I believe you

  8   didn't mean to say "waiver."  Did you mean to

  9   say, "invocation of the privilege"?

 10                 MS. SMITH:  Yes, I'm so sorry.

 11                 JUDGE CURRAN:  Okay.  Mr. Paris.

 12                 MR. PARIS:  Look -- excuse me, I

 13   didn't -- I wasn't referring to you to say that.

 14                 JUDGE CURRAN:  I apologize, did

 15   you mark those documents?

 16                 MS. SMITH:  I did, Your Honor.

 17   Can I hand them in?

 18                 JUDGE CURRAN:  Thank you.  I just

 19   want to be sure because poor Shirley is filling

 20   in and doing yeoman's work at something she has

 21   not started from the beginning.  So we

 22   appreciate it.

 23                  Thank you, Mr. Paris.

 24                 MR. PARIS:  If I can just have one

 25   second, Your Honor.


 

00141

  1                 JUDGE CURRAN:  Sorry.  Go off the

  2   record for a moment.

  3                 (Whereupon, a discussion is held

  4          off the record.)

  5                 MR. PARIS:  Your Honor, there

  6   are --

  7                 JUDGE CURRAN:  We will go back on

  8   the record.

  9                 MR. PARIS:  There are two aspects

 10   with regard to the -- I'm sorry.  Your Honor,

 11   there are two aspects with regard to the waiver

 12   issue.  And the case that we provided, the --

 13   this morning talks about the fact that once a

 14   holder discloses a privilege, the privilege is

 15   gone.

 16                  In this case there were at least

 17   two times when the plaintiffs were provided with

 18   information with regard to not just -- with

 19   regard to what advice Mr. Leanza provided the

 20   plaintiffs.  The first time was with regard to

 21   the letter.  And in fact, they have the letter.

 22   They were given the letter.  They were given a

 23   second page of the letter by us.  And there was

 24   no objection made to that.

 25                  The letter not only indicates


 

00142

  1   that Mr. Leanza communicated with his client,

  2   but it also communicates exactly what advice he

  3   gave to the client in connection with the

  4   investigation at a very early stage.

  5                  The second time was during Mr.

  6   Iacono's deposition at page 71 where Mr. Iacono

  7   was specifically asked a question and the answer

  8   got into what he was advised by Mr. Leanza.

  9                 JUDGE CURRAN:  I'm sorry, did you

 10   say page 71?

 11                 MR. PARIS:  Yes.  I am going to

 12   just pull that up right now, if I may, Your

 13   Honor -- should say if I can.  Okay.  And that

 14   was -- that was where he was shown the Attorney

 15   General letter -- excuse me, he was shown a

 16   letter from himself to Chief Corcoran, dated

 17   April 30th, which has already been discussed in

 18   court.

 19                 JUDGE CURRAN:  What is the number

 20   on it, if you have --

 21                 MR. PARIS:  April 30th was the

 22   letter that -- the actual document number?  I'll

 23   try and find it.

 24                 JUDGE CURRAN:  The exhibit number.

 25   If not -- I think I remember the letter.


 

00143

  1                 MR. PARIS:  In any case, he speaks

  2   about -- he speaks about the document.  He asks,

  3   "Did you ever" -- he was asked the question,

  4   "Did you ever" -- "Did you ever write a report?"

  5                 JUDGE CURRAN:  Right.

  6                 MR. PARIS:  "Did you ever write a

  7   report?"

  8                  He answers, "No."

  9                  The question was, "Why?"  He

 10   answers, "By sometime very shortly after

 11   April 30th, I'm sure the Attorney General's

 12   Office had taken over the matter in general.

 13   And at that point there was -- you know, I was

 14   advised by general counsel, as well as the labor

 15   attorney, that this is no longer a municipal

 16   issue, as far as there was nothing else that we

 17   could do.  Just wait for the outcome of the

 18   actual review by the Attorney General's Office."

 19                  Now, in that particular instance,

 20   along with the letter that Mr. Leanza wrote to

 21   the Mayor and Council, the question -- if -- if

 22   he was only asked the question, which Mr. Iacono

 23   testified during the course of his direct

 24   testimony, did -- was this letter to -- provided

 25   to counsel?  Yes, it was.


 

00144

  1                 JUDGE CURRAN:  Excuse me, I found

  2   the number, thank you.

  3                 MR. BEVERE:  Thank you, Judge.

  4                 JUDGE CURRAN:  Thank you.  I'm

  5   sorry, go ahead.

  6                 MR. PARIS:  At various points in

  7   time during Mr. Iacono's testimony he was asked

  8   the question, "Did you provide this to counsel?"

  9                  "Yes, I did."

 10                  And that was it.  There was not

 11   going to be any discussion.  The Court was not

 12   going to allow any discussion in terms of what

 13   did Mr. Leanza tell you, okay.  And that was cut

 14   off.  And for example, at page 72 of the

 15   transcript of the testimony, the direct

 16   testimony of Mr. -- of Mr. Iacono, Mr. Mullin

 17   specifically said, you know, you can't deal

 18   with -- you know, you can't get into that, bring

 19   it up with the Town attorney.

 20                  Your Honor had said, "Well,

 21   that's a question you can ask of the Town

 22   attorney when he testifies."  And I believe

 23   there were at least two occasions where that was

 24   discussed, well, when the Town attorney comes in

 25   to testify, he can testify to that.  And there


 

00145

  1   was never an argument made at that point in time

  2   by counsel that, no, the Town attorney can't

  3   come in and argue that.

  4                  And then what happens the next

  5   day after Mr. Iacono was no longer here as a

  6   witness to go any further or even ask, you know,

  7   another question?  Well, it's okay because Mr.

  8   Leanza is going to come in.  Counsel didn't

  9   raise the attorney-client issue at that point in

 10   time.  Mr. Iacono leaves --

 11                 JUDGE CURRAN:  I can direct you --

 12   I didn't know it was an issue at that time

 13   myself.

 14                 MR. PARIS:  No, it was never

 15   raised.  It was never raised.  And in fact, on

 16   two occasions -- it wasn't just a question

 17   during discovery of being asked did Mr. -- was

 18   Mr. Leanza advised?  Because that's not

 19   attorney-client privilege.  In other words, just

 20   to say, "Were you" -- "Were you part of the

 21   discussion?"  "Yes."  That's not privileged.

 22   What's privileged is what advice did you give to

 23   your client?  That's the privileged part.

 24                  Okay.  So what happens is there

 25   were two occasions where not only wasn't a


 

00146

  1   privilege claimed with regard to the letter and

  2   with regard to the -- the Iacono deposition, but

  3   the testimony that was given or the information

  4   was given in the letter was information that

  5   would otherwise be privileged.  In other words,

  6   it wasn't just, "Did you consult with the

  7   attorney?"  "No."  It was, "And what did the

  8   attorney tell you?"  And that's what Mr. Iacono

  9   testified at his deposition, exactly what the

 10   attorney said.

 11                  So what I'm suggesting is that by

 12   having the letter that not -- that is not

 13   redacted; we didn't claim any privilege to it.

 14   By having the letter and by having -- having

 15   been asked the question and Mr. Iacono putting

 16   it out there, saying, "I was advised by general

 17   counsel there was no longer municipal issue," et

 18   cetera, that essentially in -- in the matter of

 19   Grand Jury subpoena issued to Ramado Galasso,

 20   can't have it both ways.  And at that point in

 21   time the Plaintiffs' counsel should have

 22   realized there was no longer a claim of

 23   privilege with regard to these specific

 24   communications between Mr. Leanza -- Mr. Leanza

 25   and his client.


 

00147

  1                  Now, the question was

  2   specifically with regard to meetings.  Counsel

  3   is saying, well, you know, most of the times

  4   there is discussion at meetings.  Counsel could

  5   certainly have sought minutes of meetings.  That

  6   had nothing to do with Mr. Leanza, but minutes

  7   of Council meetings where the issue was

  8   discussed, things like that.  I don't know that

  9   that discovery took place.  But under the case

 10   law that they even talk about an implicit waiver

 11   of the privilege where the testimony is

 12   provided.

 13                  So it would just appear to us

 14   that in view of the question that was asked, in

 15   view of the way it was answered, in view of the

 16   fact that there has already been written

 17   communication whereby Mr. Leanza's opinion has

 18   been put out there by way of discovery, there

 19   has been a deposition where testimony was given

 20   as to what Mr. Leanza advised, certainly that

 21   could have been followed up, you know, "Did you

 22   ever get any other advice from Mr. Leanza?"

 23                  I must also add at the deposition

 24   there was never a claim of privilege.  There was

 25   never a claim that, you know, this involves a


 

00148

  1   discussion with an attorney and therefore we're

  2   claiming a privilege.

  3                  So, you know, that's where we're

  4   at.  We believe that -- that certainly was out

  5   there, Plaintiffs' counsel should have been

  6   aware.

  7                  We put Mr. Leanza -- Mr. Iacono

  8   on.  We put Mayor Elwell on.  The issue may have

  9   come up with the Mayor, as well.  At that point

 10   in time Plaintiffs' counsel was saying, well,

 11   it's a hearsay objection.  Mr. Iacono -- Mr.

 12   Leanza can come in and testify.  That's what was

 13   indicated.  There was never an indication there

 14   was an attorney-client problem or they didn't

 15   anticipate that Mr. Leanza was going to testify.

 16   They knew he was going to testify.  They

 17   indicated that they were ready, you know, that

 18   they thought, well, let him testify to these

 19   things.

 20                  So that's where we're at.

 21                 MS. SMITH:  Judge, it's a hearsay

 22   objection, whether Leanza testifies or not.  We

 23   would have made the hearsay objection whether he

 24   was on the witness list or not.  You can't

 25   simply come in and say what somebody else said,


 

00149

  1   one.

  2                  Two, Defendants did not turn over

  3   Plaintiffs 183.  So for them to claim, oh, they

  4   should have known we were waiving the privilege,

  5   they never turned it over.  Are they now

  6   admitting that they violated the discovery rules

  7   and hid a document and then we happened to find

  8   it somewhere else?  A document that they knew

  9   was relevant.  If that's the case, we -- they

 10   should have turned over all the caucus minutes.

 11                  At some point they -- a light

 12   bulb went off in their heads and they said,

 13   Oh, Leanza is our main witness, contrary to the

 14   deposition testimony of the Mayor, who never

 15   claimed to have relied on him or the Fire Chief,

 16   who never claimed to rely on him, and the one

 17   statement by Iacono, one statement that was

 18   never followed up because the privilege had

 19   already been claimed.  We abided by that.

 20                  Is now the burden on us to amend

 21   their Interrogatory answers and say, Oh, they're

 22   not -- in our cases the privilege is claimed all

 23   the time.  We don't assume that if one witness

 24   says something at a dep that -- that really

 25   doesn't talk about the substance, it really is


 

00150

  1   talking about what did you do next?  Well, I

  2   didn't do anything because I thought that, you

  3   know, it was with the AG.

  4                  We didn't say, "Exactly what did

  5   Frank Leanza tell you" -- and he didn't even say

  6   what counsel it was -- because we respected the

  7   assertion of the attorney-client privilege.

  8                 JUDGE CURRAN:  But what did you

  9   think Mr. Leanza was going to testify to when

 10   you got at the very latest -- or earliest when

 11   you got the list of witnesses?

 12                 MS. SMITH:  Honestly, Judge, we

 13   didn't give it a lot of thought because we were

 14   working 20-hour days here trying to get this

 15   trial together.  At -- I thought that he might

 16   say, "Did you send this letter to counsel"

 17   because this letter was provided to us by the

 18   Attorney General.

 19                  This is the only document we have

 20   been made aware of.  We certainly didn't have

 21   caucus minutes.  We certainty didn't have any

 22   other advice.  We had no e-mails.  They asserted

 23   the privilege.  They hadn't amended their rog

 24   answers.  We thought he was going to come in --

 25   you know, they put some police officers on and


 

00151

  1   they have put a document in front of them, "Is

  2   that your report," blah, blah, blah and they

  3   have left.  So we assumed that he is going to

  4   come in and say, "Yeah, I wrote this letter to

  5   the Town Council, yes" and leave and probably

  6   have no recollection about why and read it,

  7   based on what we have seen with the police

  8   officers.

  9                  I certainly didn't think that by

 10   the AG turning over P-183 that they had amended

 11   their Interrogatory answers.  And -- and Judge,

 12   in that respect, I mean, to look at how far the

 13   Appellate Division has gone with regard to

 14   4:14-7, in that case the defendant provided the

 15   name of an expert witness on the very last day

 16   of discovery, which was 5/15/01.  And this is

 17   right after best practices.  The report was

 18   forwarded -- the expert report was forwarded six

 19   weeks later, 7/3/01, July 3rd, '01, before

 20   trial.  It was found to be absolutely not

 21   admissible because the rules are so clear about

 22   amending your Interrogatory answers in a timely

 23   way.

 24                  And -- and having -- the

 25   defendant does not even argue in that case that


 

00152

  1   they complied with the rule regarding amendments

  2   to Interrogatories, requiring the party seeking

  3   the amendment to certify that the information at

  4   issue was not reasonably available through the

  5   exercise of due diligence prior to the discovery

  6   end date.  Discovery end date?  We're five weeks

  7   into trial.

  8                 JUDGE CURRAN:  What about the

  9   reference during the deposition?

 10                 MS. SMITH:  Judge, I -- that -- I

 11   don't think any reasonable lawyer would consider

 12   that's an amendment to their Interrogatory

 13   answers.  It was a -- it wasn't a substance --

 14   the substance of Frank Leanza came and had a

 15   meeting with us and he told us A, B, C and D.

 16   We have already had the Attorney General's

 17   letter in Evidence.  You know, so they have

 18   all -- we have never objected to them

 19   testifying.

 20                  We relied on the Attorney

 21   General's letter over and over again.  This is

 22   in substance what this is.  You know, we relied

 23   on the Attorney General's letter.  Don't --

 24   under these statutes, don't do anything.  And --

 25   and we're going to -- we're going to defer to


 

00153

  1   the Attorney General.  That's come in.  And we

  2   assumed that -- that what we got not from

  3   Defendants was going to be the extent of -- and

  4   it fits in with Leanza.

  5                  This is not about Mayor Elwell

  6   saying I didn't answer a voice mail on May 1st

  7   from Tim Carter because I was advised of

  8   counsel.  Mayor Elwell in his deposition didn't

  9   mention advice of counsel for any decision he

 10   made.  Neither did the Police Chief.

 11                  So, clearly, there was no notice

 12   to plaintiff that they intended to amend their

 13   Interrogatory answers in a timely way pursuant

 14   to the rule.

 15                  Are we supposed to guess?  Is the

 16   burden on the plaintiff to figure out if,

 17   because of -- of two lines, literally two lines

 18   in one deposition, that they're amending

 19   something as important as the assertion of the

 20   attorney-client privilege?  Is that an amendment

 21   to an Interrogatory?  It's clearly not.

 22                  Under this -- under Montiel they

 23   needed to do a certification.  They needed to --

 24   to change their Interrogatories.  They needed to

 25   do it in a timely way.  This court -- the


 

00154

  1   Appellate Division barred an expert in this case

  2   for failure to comply with those certification

  3   rules.  I don't think the burden is on the

  4   plaintiff to figure out that because one witness

  5   says something that we knew from the Attorney

  6   General's documents, not because it was turned

  7   over by them.  They have never given us one set

  8   of caucus minutes -- meetings.

  9                  Now they are going to talk about

 10   what happened at those meetings and what advice

 11   was given?  That's totally unfair.  That's

 12   exactly what these rules and what the -- the

 13   main case that I have cited to Your Honor, which

 14   I can never say the name of, talk about.

 15                 JUDGE CURRAN:  Thank you.

 16                 MS. SMITH:  We would have done

 17   every witness differently, every single witness

 18   differently.  We would have done extensive

 19   discovery.  It's five weeks into trial.  We

 20   shouldn't be hearing this for the first time

 21   that they're waiving.  They didn't even come to

 22   trial and say, "Oh, by the way, out of time,

 23   we're amending our Interrogatory answers."

 24                  Admittedly, Judge, I didn't

 25   memorize their Interrogatory answers.  I take it


 

00155

  1   one witness at a time.  You hear me begging them

  2   every night, "Who is up next?"  I'm going to go

  3   look at the rogs.  I'm going to go read the dep.

  4   I mean, that's how real trials work.  Every day

  5   I'm like -- it's not my burden to say, "Hey, did

  6   you amend your Interrogatories by something said

  7   at a dep two years ago?"

  8                 JUDGE CURRAN:  Mr. Bevere or

  9   Mr. Paris, did you wish to make an objection,

 10   Mr. Bevere, before?

 11                 MR. PARIS:  The only thing I can

 12   say is, you know, if -- if -- I'm sure counsel

 13   was prepping for the cross-examination of Mr.

 14   Iacono.  And in prepping for Mr. Iacono -- not

 15   deposition, his trial testimony.  I'm sure in

 16   prepping for that testimony they had the

 17   correspondence from Mr. Iacono, which they

 18   asked -- which I believe they asked about.  They

 19   had the deposition transcript of Mr. Iacono,

 20   which indicated that he relied upon the advice

 21   of the Town Attorney general counsel when --

 22   when he made certain decisions.

 23                  I don't know what else to say.  I

 24   mean, I don't see -- I don't see where, you

 25   know, there was a huge issue of surprise.  They


 

00156

  1   knew Leanza was going to testify.  They knew

  2   there were at least two pieces of information,

  3   one to the Mayor and Council, one to Mr. Iacono.

  4                  And just to correct the record,

  5   the deposition testimony was given.  I don't

  6   think he can say, well, that was the only time

  7   in his deposition he mentioned Mr. Leanza.  I

  8   don't think that that's the issue because it all

  9   depends on the questions as to what kind of

 10   answers you are going to get.  They didn't ask

 11   him, again, "Well, tell us what else Mr. Leanza

 12   told you.  We know he gave you advice on this.

 13   What other advice did he give you?  What other

 14   discussions did you have with him?"  Then the

 15   record may not reflect anything.

 16                  Then I believe it was on cross --

 17   I believe it was on cross that Mr. Mullin asked

 18   the question with regard to the subsequent

 19   letter; and that's when Mr. Iacono responded to

 20   to Mr. Mullin, said, yeah, that was reviewed by

 21   counsel.  And he was not allowed to say what

 22   counsel provided to him.  But at that point in

 23   time, having prepared for Mr. Iacono's direct,

 24   counsel said, all right, we are going to hear

 25   from Mr. Leanza.  He is going to be a witness


 

00157

  1   here.  And the court said that, as well.  So --

  2                 JUDGE CURRAN:  I did.

  3                 MR. PARIS:  Yeah.  So that's --

  4   that's where we're at, Your Honor.

  5                 JUDGE CURRAN:  Okay.  Well, what

  6   we've got to do is find our way through this

  7   because, frankly, I read the Aysseh case

  8   carefully.  I read the other cases.  And

  9   certainly under 4:14, I guess it is, 7 -- the

 10   Appellate Division was a little stricter in 2001

 11   than they are these days, but I won't even go

 12   there.

 13                  But my concern is what they're

 14   honestly seems to be here is a general

 15   misunderstanding, lack of communication,

 16   whatever.  It is not that the attorney, for

 17   instance, in -- in Aysseh, that, you know, the

 18   attorney basically delayed, if you will, until

 19   the trial.

 20                  The defense says that they felt

 21   that the word "meetings" covered everything --

 22   covered just meetings, not anything else.  The

 23   plaintiff, I think, understandably, read it the

 24   other way.

 25                  Well, what I'm trying to do is


 

00158

  1   figure out what's the fairest way to work our

  2   way through this.  Is there a proffer, without

  3   indicating any strategy or anything

  4   confidential, a proffer as to Mr. Leanza's

  5   testimony?

  6                 MR. PARIS:  Proffer would be that,

  7   obviously, he consulted with Town officials,

  8   excuse me, every step of the way and that he

  9   gave them, you know, advice with regard to how

 10   they should proceed and that -- that's it.  It's

 11   not -- we can't -- we can't ask him -- okay, we

 12   can't ask him what was in the minds of Town

 13   officials --

 14                 JUDGE CURRAN:  Right.

 15                 MR. PARIS:  -- when they acted or

 16   didn't act.  All he is going to testify,

 17   essentially, is as a fact witness as to what he

 18   told them.  That's all.  You know, there also

 19   will be testimony because there was testimony in

 20   references to Mr. Leanza having conversations

 21   with the plaintiffs.  And obviously, he would

 22   testify about that, as well.

 23                 JUDGE CURRAN:  When you say, "what

 24   he told them," what does that encompass?

 25                 MR. PARIS:  Pardon me?


 

00159

  1                 JUDGE CURRAN:  When you say that

  2   he would testify to what he told them, what does

  3   that encompass?

  4                 MR. PARIS:  In other words, what

  5   advice that he gave them after the Attorney

  6   General had come back with a -- you know, with a

  7   determination that they were not going to

  8   proceed with the matter.  You know, what did he

  9   tell the governing -- I don't know if it's the

 10   governing body or -- Mr. Iacono might know that.

 11   What did you tell them, that's all.

 12                 JUDGE CURRAN:  Mr. Bevere.

 13                 MR. BEVERE:  Judge, and I also

 14   want to say for the record that I did not ask

 15   Mr. Iacono on direct examination about any

 16   conversations he had after July of '05 with the

 17   Town attorney.  I didn't -- I didn't even ask

 18   about anything he did after July of '05 on my

 19   direct examination.  Mr. Mullin asked him on

 20   cross-examination, "You didn't take any

 21   discipline after July of 2005?"  Mr. Iacono gave

 22   an answer.  On a redirect I asked him the why

 23   question.  I didn't solicit that information on

 24   his direct examination.  On cross-examination is

 25   when that happened.  And the same thing with the


 

00160

  1   Mayor and the cassette tape.  I didn't bring up

  2   the cassette tape in the Mayor's direct

  3   examination.  I mean, I didn't go there.

  4                 MS. SMITH:  Your Honor, I'll rely

  5   on the numerous leading questions I read into

  6   the record yesterday where Mr. Bevere inquired

  7   as to the Town attorney being involved in these

  8   decisions.  Something that is not -- has never

  9   been turned over.  If they're claiming --

 10   they're going to actually come here and they

 11   want to put him on the stand to talk about what

 12   he told these people, obviously, at caucus

 13   meetings because that's when they're all

 14   together and that's when they're making these

 15   decisions, and they never turned over the

 16   minutes of those meetings because they claimed a

 17   privilege.  That's where his advice is given.

 18                  It's out -- it really is just --

 19   they made a very broad assertion of the

 20   privilege in answer to 50, and they lived up to

 21   it.  They did not produce P-183, despite our

 22   demand for documents just like this.  They

 23   didn't give it to us.

 24                 MR. MULLIN:  Your Honor, let me

 25   add we made extremely broad document demands in


 

00161

  1   this case.  I have personally reviewed every

  2   single piece of paper turned over by the

  3   defendants.  They did not turn over any of the

  4   minutes of caucus meetings.  I have not seen a

  5   shred of paper reflecting advice being given at

  6   caucus meetings.  I have not seen any e-mails

  7   reflecting any communications between this --

  8   this lawyer and any Town personnel.

  9                  I have not seen this lawyer's

 10   contracts with the Town defining what his scope

 11   of authority is.  Is he only, for example, to

 12   give advice to the caucus and the Mayor, as he

 13   did indicated in that letter; or does he have

 14   responsibility to give advice to other people,

 15   like Iacono?  I have nothing to work with by

 16   cross-examination.

 17                 JUDGE CURRAN:  Why would they not

 18   have been turned over?

 19                 MR. MULLIN:  Because they were --

 20   thank you, Your Honor.

 21                 JUDGE CURRAN:  Excuse me.  Why

 22   would they not have been turned over?

 23                 MR. BEVERE:  Judge, I would have

 24   to go back and look for the request for caucus

 25   meetings.  I have to go back and look for that.


 

00162

  1   I don't have a recollection.  Be honest with

  2   you, I don't have a recollection.  What I do

  3   know is a letter that was turned over in the

  4   Attorney General's files says, "In furtherance

  5   of our caucus discussions, I enclose herewith

  6   copies of the following."

  7                 JUDGE CURRAN:  So let's assume

  8   arguendo, even if they didn't do it before that,

  9   as a result of that letter they said, "Okay,

 10   let's give a" -- "We want the caucus minutes."

 11   You don't remember any request like that?

 12                 MR. BEVERE:  I'm not saying it

 13   didn't happen, Judge.

 14                 JUDGE CURRAN:  Okay.

 15                 MR. BEVERE:  I can't speak to it

 16   as I'm standing here right now.

 17                 JUDGE CURRAN:  Okay.

 18                 MR. BEVERE:  That's all I'm

 19   saying; I can't speak to it.

 20                 JUDGE CURRAN:  Is there an

 21   argument they were turned over?

 22                 MR. BEVERE:  No.

 23                 JUDGE CURRAN:  Okay.

 24                 MR. BEVERE:  I believe I have

 25   reviewed every document in the case, as well;


 

00163

  1   and I never saw any caucus meetings.

  2                 JUDGE CURRAN:  Okay.  So let's --

  3   let's assume arguendo they did ask for the

  4   caucus meeting minutes and that they were not

  5   turned over.

  6                 MR. BEVERE:  Let's assume that

  7   that request was made and they were not turned

  8   over?  Why wouldn't they be turned over?  To be

  9   honest with you, Judge, as I'm standing here

 10   right now, you know, I don't know.  To be honest

 11   with you, I don't know.

 12                 JUDGE CURRAN:  Can you at least

 13   see that if there was a request and if they were

 14   not turned over, that that would be credence to

 15   the plaintiff's argument that they just didn't

 16   follow up because -- you know, there were 40

 17   zillion motions on this, but they didn't follow

 18   up and make a motion because they just knew this

 19   was attorney-client privilege?

 20                 MR. MULLIN:  Another question,

 21   Your Honor, why, when they answered the

 22   question, "Identify all persons having knowledge

 23   and facts relevant to the subject matter of this

 24   litigation," why didn't they list Leanza and

 25   describe what he had knowledge of?  Why didn't


 

00164

  1   they do that?

  2                 MR. BEVERE:  But Judge, that --

  3   that answer, admittedly, was given in January --

  4   I mean, there is a lot of people that were

  5   deposed and a lot of people --

  6                 MR. MULLIN:  Why didn't you amend?

  7                 MR. BEVERE:  -- who weren't listed

  8   in that Interrogatory.  That is something done

  9   very early in the case.

 10                 JUDGE CURRAN:  Then you do have to

 11   amend.  I can remember on this case for ages

 12   people sat inside when we were conferencing,

 13   saying, we don't even know the names of the

 14   defendants or -- you know, I mean, amending --

 15   amending is what normally is done.

 16                 MR. BEVERE:  Judge, I understand

 17   that.  But I also said that any further --

 18   further discovery may reveal any person

 19   referenced in any documents.  I give that

 20   general, you know, because -- so I don't have to

 21   run around and find -- and amend my -- every

 22   time a new name comes up or something else comes

 23   up in discovery.

 24                  But -- but Judge, you know, I

 25   also want to say that -- that, you know, with


 

00165

  1   regard to a lot of these issues where the --

  2   where advice of attorney came up, they were not

  3   issues that were raised by me on direct

  4   examination.  These were issues that the

  5   witnesses said in response to cross-examination

  6   questions.  I didn't ask Anthony Iacono anything

  7   about relying on advice of counsel after July of

  8   2005.  He said that in response to Mr. Mullin's

  9   question.  All I asked him was the why.

 10                 JUDGE CURRAN:  Okay.  But we have

 11   a couple of issues here.  One is the original

 12   motion, I think which was to strike.

 13                  Then we have got the, which I'm

 14   considering, a motion to bar the testimony of

 15   Mr. Leanza.

 16                  I think it would be in

 17   everybody's best interests if we could find some

 18   middle ground here because I honestly do think

 19   there was a general misunderstanding.  You're

 20   very -- both sides here are very professional,

 21   very experienced.  This is not the matter of one

 22   side taking advantage of, you know, a person

 23   from a sole -- solo practitioner or something.

 24   I don't know -- do you have any requests?  Let

 25   me put it that way.


 

00166

  1                 MR. PARIS:  Let me start with

  2   this.  There is certainly no basis for striking

  3   anything that's already been done.  Number one,

  4   the Court did not allow any hearsay.  In other

  5   words, the Court didn't allow any witness to

  6   say, "Well, this is what I was told."  So there

  7   is no basis for striking anything because there

  8   was never any testimony that theoretically

  9   waived the privilege.  So that -- that's number

 10   one.  I would certainly say that.

 11                  I don't know whether -- if they

 12   want to take a deposition of Mr. Leanza and ask

 13   what advice he provided to the governing body or

 14   not, just to the governing body, Mr. Iacono, ask

 15   him, "Who did you talk to about this?"  And they

 16   want to take a deposition.  If it was our

 17   intention to ask him what advice he gave to

 18   various officials, members, employees of the --

 19   of the Town, then, certainly, you know, they

 20   could ask that question in advance.

 21                  I think that they could have

 22   asked that question at depositions.  They could

 23   have followed it up with Mr. Iacono or Mr.

 24   Elwell or whatever.  And as soon as Mr. Leanza

 25   was mentioned and it was mentioned as to what


 

00167

  1   advice he gave, he certainly could have

  2   requested Mr. Leanza's deposition at that point

  3   and said, "Look, you have waived the

  4   attorney-client privilege.  It's over."  But

  5   that's -- that's an alternative; they can take

  6   Mr. Leanza's deposition.  I could try to, you

  7   know, arrange that Monday evening, I guess,

  8   something like that or -- then we have court on

  9   Monday.

 10                 JUDGE CURRAN:  Miss Smith raised

 11   the issue.  I raised the deposition issue, I

 12   think yesterday.  And then Miss Smith raised the

 13   document issue, which she again indicates in her

 14   memo.

 15                 MR. PARIS:  Yeah, at this point it

 16   would be hard for me to make a comment with

 17   regard to the ability to pull caucus minutes

 18   this afternoon.  But I guess, you know, as early

 19   as 9:00 Monday morning we could find out from

 20   the municipal clerk what caucus minutes are

 21   available over certain period of time.  It's

 22   really probably only about a year, which

 23   governing bodies may have one meeting, two

 24   caucus meetings a month, something like that.

 25   We're not talking about thousands of documents.


 

00168

  1   You may be talking about -- again, you know,

  2   I'm -- I have been involved in governing

  3   bodies -- maybe two a month at most usually.

  4                  So you're talking about from

  5   April 30th of '04, you know, that period of

  6   time, 4/25/04.  The Attorney General comes back

  7   July of '05.  So you are talking about

  8   approximately a 14-month period of time,

  9   15-month period of time.  Doesn't sound like a

 10   hell of a lot of stuff, documents.  I -- you

 11   know, so, you know, we could try to do that.

 12                  I could represent to the Court

 13   that we make that call first thing Monday

 14   morning at 9.

 15                 JUDGE CURRAN:  There is also a

 16   request for e-mails, correspondence, billing

 17   records.  At this point I don't think that

 18   telephone records -- I think that may be

 19   overreaching a bit, but certainly any

 20   communications.

 21                 MR. PARIS:  Well, we will

 22   certainly find out if there was any

 23   correspondence similar to this letter.  I would

 24   certainly say that and find out if that -- you

 25   know, if that existed.


 

00169

  1                 JUDGE CURRAN:  When I looked at

  2   the -- initially when I -- when I saw this this

  3   morning, Miss Smith, I was thinking, Well, even

  4   if it goes this way, you really don't need

  5   anything probably beyond December of '05.  But

  6   is your theory that there was or may be

  7   documents, communications, et cetera, for

  8   example, in regard to the trial?

  9                 MS. SMITH:  Judge, they're waiving

 10   the privilege.  They don't -- as --

 11                 JUDGE CURRAN:  I was just thinking

 12   more of a mechanical --

 13                 MS. SMITH:  Can't be a shield,

 14   then a sword.  They are waiving the privilege.

 15   They're waiving the privilege.  That is it;

 16   there is no privilege anymore.  And discovery is

 17   quite broad.

 18                 JUDGE CURRAN:  You're quite right.

 19   I was thinking more the practical --

 20                 MR. PARIS:  Your Honor, the only

 21   issue should be if he had discussions with them

 22   about the plaintiffs' case, that's a different

 23   story.  In other words, you know, that type of

 24   discussion --

 25                 JUDGE CURRAN:  But that's the only


 

00170

  1   reason you're proffering to bring him in here.

  2                 MR. PARIS:  No, no, we're not.  In

  3   other words, we're not proffering him to bring

  4   him in here to talk about his opinion with

  5   regard to the merits of the plaintiffs' case.

  6                 JUDGE CURRAN:  Well, no, no, I

  7   don't mean that way.  But if he discussed

  8   anything about this, then that's it.

  9                 MR. PARIS:  Well --

 10                 JUDGE CURRAN:  That would -- if

 11   there is no privilege, there is no privilege.

 12                 MR. PARIS:  And frankly, I don't

 13   know if there is correspondence out there on

 14   that issue.

 15                 JUDGE CURRAN:  Well --

 16                 MR. PARIS:  The whole issue may --

 17   the whole issue may be moot, if his only advice

 18   to them was with regard to his view of the

 19   merits of the plaintiffs' claim.  I certainly

 20   don't think that that's relevant to -- it's not

 21   just a question of waiving the privilege.  Also

 22   has to be with regard to something that's

 23   relevant to this case.

 24                 MS. SMITH:  Well, I have --

 25                 MR. PARIS:  His view of the merits


 

00171

  1   to the case --

  2                 JUDGE CURRAN:  Well, that's

  3   relevant.  I am going to find it is relevant

  4   because there are so many issues in this case.

  5   You have things like people taking the Fifth.  I

  6   don't know if he talked to somebody and said,

  7   "Go ahead and do that because the plaintiffs

  8   don't have anything."

  9                  It -- this is really something

 10   that I normally wouldn't get into.  But for all

 11   I know, if Mr. Leanza advised the Town, "Don't

 12   even try to settle this case because the

 13   plaintiffs have nothing," that might be

 14   relevant.

 15                  I'm just trying to open this up

 16   as far as we can.  This is what I'm going to do.

 17   I'm going to order that Mr. Leanza be deposed by

 18   Monday night.  I'm going to order that those

 19   documents, all of the documents requested, to

 20   the best of your ability -- and this is not

 21   something that you certainly should have to do,

 22   Mr. Paris or Mr. Bevere.  But all of the

 23   documents on the request one through seven to

 24   the best of anybody in the Town's ability to do

 25   so should be produced.


 

00172

  1                  I am going to request that this

  2   request be made to the Mayor right now or as

  3   soon as it can be.  With all due respect, we

  4   can't wait for people to come to work at 9:00 on

  5   Monday morning.  And I don't think under these

  6   circumstances that anybody should.  There is all

  7   sorts of testimony about how these people called

  8   from the firehouse and they are awakened at 1 in

  9   the morning, all that kind of thing.  If the

 10   Mayor can get awakened and not complain at 1 in

 11   the morning because someone wants to keep the

 12   firehouse open, then, in fairness, they're going

 13   to have to bring people in tomorrow to get that

 14   information.

 15                 MS. SMITH:  Judge, I will take the

 16   deposition Monday morning at 10:00 at my office,

 17   if Mr. Mullin will be here, if you don't mind,

 18   to argue the other issues that will come up.

 19                 JUDGE CURRAN:  That should not be

 20   a problem because Mr. Leanza was going to be

 21   here, correct?

 22                 MS. SMITH:  Yeah.

 23                 JUDGE CURRAN:  10:00 of Mr.

 24   Leanza's deposition in the office of Smith

 25   Mullin.  Therefore, I'm going to ask that the,


 

00173

  1   as I said, the documents be turned over.

  2   However you want to do it, by messenger, fax,

  3   e-mail, however you want to do it.

  4                 MS. SMITH:  Could I have Sunday

  5   night at 5, Your Honor?

  6                 JUDGE CURRAN:  I was going to make

  7   it earlier than that.

  8                 MS. SMITH:  Thank you.

  9                 MR. BEVERE:  I am going to call,

 10   see if I can reach Mr. Leanza right now.

 11                 JUDGE CURRAN:  I am going to make

 12   it 5:00 on Saturday because, in fairness, if

 13   this is going to be a -- Town employees who are

 14   being brought in on their day off -- and I am

 15   sorry for them.  I apologize to them.  But they

 16   shouldn't have to come in on Sunday.  So

 17   anything should be gotten ready.

 18                 MR. BEVERE:  Where are the

 19   documents I'm getting?  I will call Dave

 20   Drumeler right now.

 21                 JUDGE CURRAN:  By 5:00 on Saturday

 22   they will have to be provided to Plaintiffs'

 23   counsel.

 24                 MR. BEVERE:  No, but what I'm

 25   asking, Your Honor?


 

00174

  1                 JUDGE CURRAN:  One through seven

  2   on the list.

  3                 MR. BEVERE:  One through seven on

  4   the list.  Let me step out and call

  5   Mr. Drumeler.

  6                 MS. SMITH:  Your Honor.

  7                 MR. PARIS:  Can I say number

  8   one -- I mean, now I need to look at these.

  9   Minutes of all executive sessions, Town Council

 10   from April 24th, '05 to the present.

 11                 MS. SMITH:  They are probably in a

 12   book.

 13                 MR. PARIS:  But to the present

 14   time?

 15                 JUDGE CURRAN:  That's why I

 16   indicated that at first when I looked at this I

 17   was thinking 12/05, unless you want a

 18   certification.  Mr. Leanza is an attorney.  If

 19   he wants to certify that he never discussed this

 20   case in any way, shape or form with anyone after

 21   January 1st, 2006, then the Court would have

 22   that certification.  And in fairness, that is

 23   more relevant because there was no real

 24   testimony other than concurrent to the time

 25   that --


 

00175

  1                 MS. SMITH:  Judge, this is really

  2   a discovery dep.

  3                 JUDGE CURRAN:  Yeah, you're right.

  4                 MR. BEVERE:  I am going to step

  5   out and call Mr. Drumeler.

  6                 JUDGE CURRAN:  Thank you.

  7                 MS. SMITH:  Judge, I'm giving

  8   counsel the address to deliver things to

  9   tomorrow by 5.

 10                 MR. MULLIN:  Judge, we are asking

 11   that they be delivered to --

 12                 MR. BEVERE:  Your house?

 13                 MR. MULLIN:  It be delivered to

 14   our residence, Your Honor.  Is that okay?

 15                 JUDGE CURRAN:  Okay.  Where is the

 16   residence?

 17                 MS. SMITH:  Valley Road in

 18   Montclair.  It's not out of the way.  They're in

 19   Nutley.

 20                 JUDGE CURRAN:  And Mr. Paris,

 21   certainly, I'm ordering one through seven.  Now,

 22   if you come up with a specific argument on X

 23   thing, I will certainly listen to that, as long

 24   as there is, you know -- and in fact, in

 25   fairness to Miss Smith -- I'm guessing that she


 

00176

  1   will be very reasonable in that regard too -- if

  2   there is an argument that has to be made, then

  3   we will make the argument later.

  4                 MR. PARIS:  Thank you.

  5                 MS. SMITH:  Thank you, Judge.

  6                 MR. MULLIN:  So I just want to

  7   check on the schedule at this point, Your Honor.

  8                 MR. PARIS:  Your Honor, can I just

  9   make one other suggestion?  Considering the fact

 10   the jury is coming in at 1:30, is there a place

 11   here to have the deposition taken?

 12                 MS. SMITH:  Judge, I am going to

 13   have all my documents.  I am going to need to

 14   make copies.  It should be at my convenience.  I

 15   wish I was going to be here too because we are

 16   putting witnesses on.

 17                 JUDGE CURRAN:  It's up to them,

 18   where they want to do it.  They could use the

 19   jury room, but nobody wants to stay in that jury

 20   room.

 21                  Mr. Mullin, what is it?

 22                 MR. MULLIN:  I want to clarify

 23   Monday's schedule.  I gather now they're calling

 24   in a witness.  Mangone I believe is scheduled?

 25                 MR. PARIS:  Judge.


 

00177

  1                 MR. MULLIN:  Need to know what

  2   witnesses we have up on Monday; and then I need

  3   to have Your Honor's ideas on what our schedule

  4   is, what you expect us to be arguing.  I think

  5   we have a charge conference; is that --

  6                 JUDGE CURRAN:  What I would

  7   propose is we meet at 9:30, we go through the

  8   charges and that kind of thing.  And at that

  9   time there will be discussions of the witnesses.

 10                  In fairness to Mr. Paris, I don't

 11   think it's fair -- and I take the responsibility

 12   for this -- to make them say today, which was

 13   the agreement, we're going to tell you who we're

 14   going to have first up at Monday at 1:30.  We

 15   will discuss that Monday morning, and then we'll

 16   go from there.

 17                 MS. SMITH:  The only possibilities

 18   are the people they have named?

 19                 JUDGE CURRAN:  The only

 20   possibilities are Mangone, Malanka.  That's it.

 21   And who else?  Well, Leanza may or may not.  And

 22   Goldwaser scheduled for Tuesday.

 23                 MR. PARIS:  Your Honor, I don't

 24   want my -- my silence -- we make applications on

 25   Monday that result from Your Honor's ruling


 

00178

  1   today --

  2                 JUDGE CURRAN:  I understand that.

  3                 MR. PARIS:  -- regarding the LAD.

  4   I want to be clear.

  5                 JUDGE CURRAN:  Absolutely, you

  6   said.  But we just are prepared for other

  7   alternative.

  8                 MR. PARIS:  That -- that's fine.

  9                 JUDGE CURRAN:  No, those -- you

 10   put those requests -- you put those requests on

 11   the record earlier.  Anything else?

 12                 MR. MULLIN:  That's it, Judge.

 13                 MS. SMITH:  Thank you, Your Honor.

 14                 JUDGE CURRAN:  Off the record.

 15                 (Whereupon, the proceeding is

 16          concluded at 4:50 p.m.)

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00179

  1                 C E R T I F I C A T E

  2  

  3        I, TRACEY R. SZCZUBELEK, a Certified Court

  4   Reporter and Notary Public of the State of New

  5   Jersey, do hereby certify that the foregoing is

  6   a true and accurate transcript of the

  7   stenographic notes as taken by and before me, on

  8   the date and place hereinbefore set forth.

  9  

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 18             ________________________________

 19             TRACEY R. SZCZUBELEK, C.C.R.

 20             LICENSE NO. XIO1983

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