KENNETH ROSELLINI (6047) ATTORNEY AT LAW 636A

Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 1 of 28 PageID: 282924
KENNETH ROSELLINI (6047)
ATTORNEY AT LAW
636A Van Houten Avenue
Clifton, New Jersey 07013
(973) 998-8375 Fax (973) 998-8376
Attorney for Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
CHRISTOPHER ZIMMER , SR. AND
NICOLE ZIMMER,
CIVIL ACTION
Plaintiffs,
Case No. :
v.
THE NEW JERSEY DIVISION OF CHILD
PROTECTION AND PERMANENCY
(“DCP&P”) (formerly Division of Youth &
Family Services), LISA VON PIER, in her
official
capacity
as
Director
of
DCP&P/Assistant Commissioner of the New
Jersey Department of Children and Families
(“DCF”), ALLISON BLAKE, in her official
capacity as the Commissioner of DCF,
MONIQUE DYKES, in her individual
capacity, and MICHELLE MARCHESE, in
her individual capacity,
JURY TRIAL DEMANDED
VERIFIED COMPLAINT and JURY
DEMAND
Defendants.
Plaintiffs Christopher Zimmer, Sr. and Nicole Zimmer, in the above-captioned matter, by
and through their counsel of record, for their causes of action against Defendants, state as
follows:
PARTIES
1. Plaintiff, Christopher Zimmer, Sr. (referred to at times as “Mr. Zimmer”) is currently
domiciled in the State of Jersey, and has resided in Warren County, New Jersey at times
relevant to this Complaint, and is the father of Christopher Zimmer, Jr.
2. Plaintiff, Nicole Zimmer (referred to at times as “Mrs. Zimmer”) is currently domiciled
in the State of Jersey, and has resided in Warren County, New Jersey at times relevant to
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 2 of 28 PageID: 282925
this Complaint, and is the mother of Christopher, Jr. (together Mr. Zimmer, Mrs. Zimmer
and Christopher Zimmer, Jr. are sometimes referred to as the “Zimmers” or the “Zimmer
family”).
3. The Defendant, The Division of Child Protection and Permanency (“DCP&P”) (formerly
the Division of Youth and Family Services, hereinafter referred to at times throughout
this complaint as “DYFS”), is New Jersey's child protection and child welfare agency
within the Department of Children and Families.
4. The Defendant, Lisa Von Pier (“Pier”) is the current Director of DCP&P and is liable for
her actions in her official capacity done under color of state law. This Defendant is
entrusted to protect the Constitutional rights of those she encounters and at all times
relevant hereto was acting within the scope of her duties and authority, under color or
title of state law supervised or controlled one or more of the Defendants herein, or acted
in concert with one or more of the other individual Defendants in the performance or
conduct of their actions.
5. The Defendant, Allison Blake (“Blake”) is the current Commissioner of the Department
of Children and Families and is liable for her actions in her official capacity done under
color of state law. This Defendant is entrusted to protect the Constitutional rights of
those she encounters and at all times relevant hereto was acting within the scope of her
duties and authority, under color or title of state law supervised or controlled one or more
of the Defendants herein, or acted in concert with one or more of the other individual
Defendants in the performance or conduct of their actions.
6. Defendant, Monique Dykes (“Dykes”), is currently employed as a supervisor of child
protective services workers and during relevant times to this Complaint and is liable for
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 3 of 28 PageID: 282926
her acts and omissions in her individual capacity done under color of state law. This
Defendant is entrusted to protect the Constitutional rights of those she encounters and at
all times relevant hereto was acting within the scope of her duties and authority, under
color or title of state law supervised or controlled one or more of the Defendants herein,
or acted in concert with one or more of the other individual Defendants in the
performance or conduct of their actions.
7. Defendant, Michelle T. Marchese (“Marchese”), is upon information and belief currently
employed as a child protective services worker by DCP&P and during relevant times to
this Complaint and is liable for her acts and omissions in her individual capacity done
under color of state law. This Defendant is entrusted to protect the Constitutional rights
of those she encounters and at all times relevant hereto was acting within the scope of her
duties and authority, under color or title of state law and acted in concert with one or
more of the other individual Defendants in the performance or conduct of their actions.
JURISDICTION AND VENUE
8. The jurisdiction of this Court is invoked by Plaintiffs pursuant to 28 U.S.C. §§1331, 1343
and 1367 which confer original jurisdiction upon the Court on the grounds that the instant
action arises under the First, Second, Fourth, Fifth, Sixth, Eighth and Fourteenth
Amendments to the United States Constitution, the Civil Rights Act of 1871, as amended,
42 U.S.C. §§1981, 1983, 1985, 1986 and 1988.
9. Venue in the New Jersey District is properly laid pursuant to 28 U.S.C. §1391, in so far
as the following alleged unlawful conduct complained of in this Complaint, which forms
the factual and legal basis of the claims of the Plaintiffs, arose within the geographical
limits of this District.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 4 of 28 PageID: 282927
FACTUAL BACKGROUND
10. Plaintiffs Christopher Zimmer, Sr. and Nicole Zimmer are the loving parents of
Christopher Zimmer, Jr., who is fifteen years old.
11. The Zimmers are domiciled in Warren County, New Jersey and reside in a one-family
home.
12. Christopher Zimmer, Sr. and Nicole Zimmer have exercised their Fundamental
Constitutional Rights as parents to make decisions concerning the care, custody, and
control of their child, Christopher Zimmer, Jr.
13. The Zimmers have exercised their Fundamental Constitutional Rights of Freedom of
Association, including the rights to maintain or exclude human relationships as a choice
of intimate or expressive association, including the choice of homeschooling Christopher
Zimmer, Jr. in a manner academically equivalent to that provided in the local public
school.
14. The Zimmers have exercised their Fundamental Constitutional Right to Bear Arms, and
have maintained lawful possession of firearms.
15. The Zimmers have the Fundamental Constitutional Right to be free from unlawful
investigations performed under color of state law that threaten removal of children from
parents by state agencies, where there is no reasonable and articulable evidence giving
rise to a reasonable suspicion that a child has been abused or is in imminent danger of
abuse.
16. The Zimmers have the Fundamental Constitutional Right to be free from unlawful
investigations performed under color of state law whose purpose is to fabricate evidence
for the purpose of depriving persons of Constitutional Rights.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 5 of 28 PageID: 282928
17. On January 13, 2015, the Zimmers were together peacefully at their home.
18. On January 13, 2015, there was no reasonable and articulable evidence giving rise to a
reasonable suspicion that Christopher Zimmer, Jr. had been abused or was in imminent
danger of abuse by the Plaintiffs or anyone else.
19. On January 13, 2015, unannounced, the Defendant Michelle T. Marchese appeared at the
front door of the home of the Zimmers.
20. Upon information and belief, the Defendant Monique Dykes directly supervised the
conduct of Marchese with respect to the investigation by DCP&P of the Zimmer family.
21. When Marchese appeared at the front door of the home of the Zimmers, Christopher
Zimmer, Sr. asked Marchese why she was at the Zimmers’ home.
22. Marchese stated that she was a DCP&P caseworker and that she categorically had to
come into the Zimmer family home “Now!”
23. When pressed again by Christopher Zimmer, Sr. as to why Marchese, as a DCP&P
caseworker, had authority to come into the Zimmers’ home, Mr. Zimmer was told by
Marchese that she was there to investigate the Plaintiffs’ homeschooling of their child
Christopher Zimmer, Jr.
24. Marchese further stated that the DCP&P had allegedly received a call from someone,
whose name she did not provide, that Christopher Zimmer, Jr. was not getting the “proper
homeschooling”, and she was at the Zimmer home under the authority of DCP&P to
make sure the Plaintiffs were homeschooling Christopher Zimmer, Jr. “correctly”.
25. Marchese and the DCP&P never stated to the Zimmers the nature of the homeschooling
of Christopher Zimmer, Jr. that they were allegedly not performing “correctly”.
26. Christopher Zimmer, Sr. told Marchese that she could not come into the Zimmer family
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 6 of 28 PageID: 282929
home, and she did not have his consent to enter the home.
27. Marchese interrupted Christopher Zimmer, Sr.’s statement that she was not allowed into
his home by emphatically asserting that he had to let her in “right now” and he “could not
refuse” her entry.
28. Christopher Zimmer, Sr. then proceeded to call the local police and told Marchese to
have a seat in her DCP&P van while he called them.
29. The local police arrived and failed to remove Marchese from the Zimmers home, instead
allowing her to continue to threaten and investigate the Zimmers without a warrant or
probable cause.
30. The Zimmers, under duress and the coercive threats of Marchese acting under color of
state law, then proceeded to allow Marchese into their home against their will,
involuntarily.
31. During the entire ordeal, Marchese never advised the Zimmers of their Constitutional
Rights.
32. Now in the Zimmers home, Marchese informed the Zimmers that the DCP&P categorizes
its investigations into two “tiers”.
33. The “first tier” consisted of allegations of “higher”, more immediate threat cases dealing
with abuse and neglect of children.
34. The “second tier” consisted of “less severe” cases, which apparently did not deal with
abuse and neglect of children.
35. Marchese advised the Zimmers that she had appeared at the Zimmers’ home under this
“second tier” of cases which are “less severe” and apparently did not deal with abuse and
neglect of children.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 7 of 28 PageID: 282930
36. Marchese then sat down at a table at the Zimmers’ home with all three of the Zimmers
present.
37. Marchese against stated her name, that she was acting on authority of DCP&P, and then
reiterated that she was at the home investigating a call about Christopher Zimmer, Jr.’s
homeschooling and she was there to make sure that he was receiving the “proper
education”.
38. Marchese then began interrogating Nicole Zimmer about her homeschooling of
Christopher Zimmer, Jr. and about whether she had any written records concerning tests,
grades, attendance and form of curriculum.
39. Nicole Zimmer explained to Marchese some of her successful teaching methods for
Christopher Zimmer, Jr.
40. Nicole Zimmer explained to Marchese that she was not required to maintain written
records under New Jersey Law.
41. Marchese then asserted that such records were required by New Jersey Law, while failing
to cite any legal authority for her assertion.
42. In fact, the State of New Jersey clearly recognizes the rights of parents to homeschool
their children where they “receive equivalent instruction elsewhere than at school (see
N.J. Stat. Ann. §18A:38-25), and there is no legal authority for Marchese’s assertion that
written homeschooling education records be maintained by law.
43. In fact, during Marchese’s lengthy interrogation, she never once stated what allegation
the purported anonymous caller made to give DCP&P probable cause to believe that
Christopher Zimmer, Jr. was not receiving a proper education by homeschooling.
44. Marchese then instructed the Zimmers that Christopher Zimmer, Jr.’s homeschooling had
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 8 of 28 PageID: 282931
to include what the public school system would have taught him, and that they had to
both work with the public school and follow the public school curriculum.
45. In fact, there is no legal requirement that the Zimmers work with the local public school
and follow the local public school curriculum.
46. When the Plaintiffs explained to Marchese that, due Mr. Zimmer’s work schedule in
which he has certain weekdays off, Saturday and Sunday are often considered
work/school days in the Zimmers’ household, Marchese proceeded to interrogate
Christopher Zimmer, Jr. about what he had done on Sunday.
47. Concerned about the fact that Christopher Zimmer, Jr.’s maternal grandmother had
passed away on a Sunday ten days prior, and that Christopher Zimmer, Jr. may feel the
need to discuss her passing in response to the question—Mr. Zimmer instructed his son
not to answer the question.
48. Marchese immediately became loud and emphatically questioned why Mr. Zimmer was
“being so defensive”.
49. When Mr. Zimmer told Marchese that she had no legal right to involuntarily question
them in their home about their homeschooling of Christopher Zimmer, Jr., Marchese
asserted that she had such legal right, without citing any legal authority.
50. Marchese now abandoned all pretense of purported concern for homeschooling and
began asking Christopher Zimmer, Jr. completely unrelated questions.
51. For example, Marchese asked Christopher Zimmer, Jr. what he wanted to be when he
grew-up.
52. Christopher Zimmer, Jr. responded that he wanted to be a Marine scout sniper, Marchese
asked him why and, before he had a chance to answer, whether he liked to play the video
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 9 of 28 PageID: 282932
game “Call of Duty”.
53. Mr. Zimmer again asserted that Christopher Zimmer, Jr. did not have to answer that
question.
54. Mr. Zimmer was concerned, inter alia, about the fact Marchese was attempting to link his
son’s answer about the fact he wanted to be a Marine scout sniper to a video game.
55. In fact, Christopher Zimmer, Jr.’s grandfather was in the army, and his uncles were in the
navy.
56. In fact, Christopher Zimmer, Jr. has relatives on both sides of his family that are or were
in the military, and he is aware that real life military experience is nothing like video
games.
57. In fact, Christopher Zimmer, Jr. had asked his parents to take him to a Marine recruiting
office in Rockaway, New Jersey approximately two years prior to talk about what he had
to do if he wanted to become a Marine.
58. Christopher Zimmer, Jr. was explained to by the United States Marine Corps recruiter
about the ASVAB test (which is a multiple-aptitude battery that measures developed
abilities and helps predict future academic and occupational success in the military which
is administered annually to more than one million military applicants, high school, and
post-secondary students).
59. Christopher Zimmer, Jr. was also advised by the Marine recruiter of the physical and
other requirements to become a Marine.
60. The Plaintiffs have bought their son an ASVAB book, at their son’s request, so he can
study it.
61. The Plaintiffs have bought their son a home exercise machine, also at his request, that in
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 10 of 28 PageID: 282933
his room.
62. Concerned that Marchese and DCP&P were trying to make improper associations,
fabricate evidence and delve into associations which are protected under the First
Amendment to the Constitution for the United States of America, Mr. Zimmer asserted
that this questioning by Marchese should stop.
63. Again, Marchese immediately became loud and emphatically questioned why Mr.
Zimmer was “being so defensive”.
64. Marchese then questioned Christopher Zimmer, Jr. as to whether or not he had ever told
anyone that he doesn’t do schoolwork.
65. Christopher Zimmer, Jr. responded that he had never made such a statement.
66. Mr. Zimmer again asserted to Marchese that the questioning should stop
67. Again, Marchese immediately became loud and emphatically questioned why Mr.
Zimmer was “being so defensive”, this time asserting that Mr. Zimmer was also being
“angry”.
68. Again, Mr. Zimmer asserted and explained to Marchese that she had no right to compel
the Zimmers to let her into their home and interrogate them in this manner.
69. Marchese then asserted that she had the right to be in the home to interrogate the
Zimmers, and asked when was the last time that they had read up on the homeschooling
laws because, she asserted, the laws had changed.
70. When Mr. Zimmer demanded that Marchese produce the legal authority for her
questioning and provide what homeschooling laws had purportedly “changed”, Marchese
refused and/or failed to provide any legal authority, stating that she didn’t have the
information “with her”, but she could get it for them.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 11 of 28 PageID: 282934
71. At one point, Marchese asked if Christopher Zimmer, Jr. was up to date with his
vaccines, to which Mrs. Zimmer answered yes.
72. When Mrs. Zimmer expressed that she did have concerns about the risks of the use of
vaccines and was aware of New Jersey law the provided for religious exemptions from
vaccination, Marchese stated snidely that Christopher Zimmer, Jr. “looked o.k.” to her.
73. Marchese now demanded that Plaintiffs sign HIPPA (Health Insurance Portability and
Accountability Act) Medical Release Forms so that DCP&P would have full access to all
of Christopher Zimmer, Jr.’s medical records.
74. Marchese then demanded that the Zimmers provide the last four digits of their Social
Security Numbers so that DCP&P could perform a background investigation on the
Zimmers.
75. The Zimmers signed the HIPPA forms and provided the Social Security number
information, believing that their ordeal with the DYFS interrogation would be over.
76. Instead, Marchese persisted and continued her interrogation of Christopher Zimmer, Jr.
77. Marchese then asked Christopher Zimmer, Jr. whether the Plaintiffs argue, and he
answered “occasionally”.
78. Marchese then asked Christopher Zimmer, Jr. whether when the Plaintiffs argue, did he
get scared, and he answered no.
79. Marchese then asked Christopher Zimmer, Jr. whether the Plaintiffs threw things at each
other, and he answered no.
80. Marchese then asked Christopher Zimmer, Jr. whether the Plaintiffs drank alcohol, and
he answered no.
81. Marchese then asked Christopher Zimmer, Jr. whether he had ever seen illegal drugs in
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 12 of 28 PageID: 282935
the house, and he answered no.
82. Marchese then asked Christopher Zimmer, Jr. whether there were weapons in the house.
83. Plaintiffs’ son looked to Mr. Zimmer, who proceeded to answer the question.
84. Mr. Zimmer told Marchese that the Zimmers have lawfully possessed firearms at their
home and a small collection of pocket knives that his son collects.
85. Marchese then asked Zimmer if there was anything like “big swords” in the home, and
Mr. Zimmer answered no.
86. Mr. Zimmer proceeded to inform Marchese that the firearms were in fact lawfully in their
possession and secure in a gun safe.
87. Marchese then asked who had the keys to the safe, and Mr. Zimmer answered that only
he had the keys.
88. Marchese now demanded to see the firearms and where Christopher Zimmer, Jr. sleeps.
89. Mr. Zimmer then took Marchese to the room where the firearms are stored in the safe.
90. Mr. Zimmer further explained to Marchese that Christopher Zimmer, Jr. is legally
licensed by the New Jersey Division of Fish and Wildlife to hunt with a firearm.
91. Once at the safe, Marchese attempted to open the safe herself, and it did not open.
92. Marchese then instructed Mr. Zimmer to open the gun safe, and show her the guns.
93. When Mr. Zimmer opened the gun safe, Marchese instructed him to pull out a gun and
show it to her so she could see it better, which he did.
94. Marchese then asked Mr. Zimmer if the ammunition was kept separate from the firearms,
and he pointed to an empty ammo can next to the gun safe, she said o.k.
95. Marchese then attempted to quote from New Jersey statutory law regarding keeping guns
and ammunition separate.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 13 of 28 PageID: 282936
96. Marchese now asked Mr. Zimmer if his son was or had ever appeared to be suicidal,
which Mr. Zimmer answered no.
97. Marchese now proceeded to go into Christopher Zimmer, Jr.’s room and observe
everything in plain view, followed by her opening a door that goes to a bathroom.
98. As Marchese was getting to ready to leave the Zimmers’ home, she was talking about
getting back to the Zimmers with the homeschooling laws and that maybe she could help
them “tweak” their routine.
99. Subsequent to the involuntary interrogation at their home by Marchese of the DCP&P,
the Zimmers proceeded to revoke the HIPPA Releases.
100.
Subsequent to the involuntary interrogation at their home by Marchese of the
DCP&P, the Zimmers proceed to retain an attorney to protect their Constitutional Rights.
101.
By letter of their Counsel to Marchese faxed to the Warren County DCP&P office
on January 30, 2015, to the attention of Marchese, the Plaintiffs demanded that DCP&P
immediately cease and desist any direct communications with the Zimmer family and any
of their health care providers.
102.
By letter of their Counsel to Marchese faxed to the Warren County DCP&P office
on January 30, 2015, the DCP&P was placed on Notice that it must immediately Cease
and Desist any further violations of the Zimmer family’s rights under, inter alia, the First,
Second, Fourth, Fifth, Ninth and Fourteenth Amendment to the Constitution for the
United States of America.
103.
By letter of their Counsel to Marchese faxed to the Warren County DCP&P office
on January 30, 2015, Plaintiffs demanded that DCP&P immediately produce any and all
allegations, notes and/or records which it may have with respect to any investigation of
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 14 of 28 PageID: 282937
the Zimmer family conducted by the DCP&P, and that it immediately destroy any
medical information regarding the Zimmer family which may have been obtained by way
of medical releases which were procured from the Zimmer family under unlawful duress
by the DCP&P.
104.
By letter of their Counsel to Marchese faxed to the Warren County DCP&P office
on January 30, 2015, Plaintiffs demanded that DCP&P immediately produce the
purported legal authority under which DCP&P conducted its search and interrogation of
the Zimmers.
105.
The Zimmers did not receive any communication from the Defendants after
January 13, 2015, until they received a letter in the mail dated March 9, 2015 from
DCP&P, signed by Marchese as “Family Service Specialist” and Monique Dykes as
“Supervising Family Service Specialist”, which states:
RE: Christopher Zimmer
Dear Mr. & Mrs. Zimmer,
We were unable to complete our assessment as it pertains to a referral made to our
agency on 1/07/15, as you were unwilling to cooperate with the CWS referral
process.
Therefore, DCP&P will not be providing services to your child and your family at
this time.
If you need any additional services, please contact the State Central Registry 24hour service number at 1-877-652-2873.
Thank you for your cooperation during our recent contacts.
106.
The DCP&P and Marchese have failed and/or refused to respond to the demands
in the January 30, 2015 letter from the Zimmers’ legal counsel that they produce any and
all allegations, notes and/or records which it may have with respect to any investigation
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 15 of 28 PageID: 282938
of the Zimmer family conducted by the DCP&P, and that it immediately destroy any
medical information regarding the Zimmer family which may have been obtained by way
of medical releases which were procured from the Zimmer family under unlawful duress
by the DCP&P.
107.
The DCP&P and Marchese have failed and/or refused to respond to the demands
in the January 30, 2015 letter from the Zimmers’ legal counsel that they produce the
purported legal authority under which DCP&P conducted its search and interrogation of
the Zimmers.
108.
In fact, DCP&P’s letter dated March 9, 2015 is an unlawful attempt to
mischaracterize DCP&P’s Un-Constitutional investigation of the Zimmers in violation of
their Fundamental Constitutional Right to be free from unlawful investigations performed
under color of state law that threaten removal of children from parents by state agencies,
where there is no reasonable and articulable evidence giving rise to a reasonable
suspicion that a child has been abused or is in imminent danger of abuse.
109.
In fact, DCP&P’s letter dated March 9, 2015 is an unlawful attempt to
characterize DCP&P’s Un-Constitutional investigation and Un-Constitutional search of
the Zimmers’ home under threat of removal of the child for allegedly “improper
homeschooling” as an attempt by DCP&P to offer to the Zimmers purportedly beneficial
“services” it could provide the Zimmers.
110.
In fact, DCP&P never even offered any specific “services” that it could provide
the Zimmers.
111.
In fact, DCP&P employed Un-Constitutional government coercion in an attempt
to impose its “services” upon the Zimmers in violation of the First and Fourteenth
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 16 of 28 PageID: 282939
Amendments.
112.
In fact, Marchese and the DCP&P never stated to the Zimmers what type of
homeschooling of Christopher Zimmer, Jr. they were allegedly not performing
“correctly”.
113.
In fact, the DCP&P’s characterizing the investigation of the Zimmer family as a
“second tier” investigation that did not involve abuse or neglect, demonstrates that the
Defendants knew there was no probable cause of abuse or neglect and that it had no
authority to justify its intrusive and coercive investigation of the Plaintiffs.
114.
In fact, DCP&P’s investigation into the Zimmer family was an attempt to
fabricate evidence for the purposes of violating the Plaintiffs’ rights under the First,
Second, Fourth, Fifth, and Fourteenth Amendments to the Constitution for the United
States of America.
115.
In fact, the Defendants acted without lawful jurisdiction and under the Un-
Constitutional assertion of Parens Patriae authority.
116.
In fact, based on the Defendants’ conduct as set forth supra, Plaintiffs are in
reasonable and substantial fear that the Defendants will again act against them without
lawful jurisdiction unless an injunction issues from this Court enjoining the Defendants
from future Un-Constitutional conduct.
117.
In fact, based on the Defendants’ conduct as set forth supra, the Plaintiffs have
been injured by the Defendants’ Un-Constitutional conduct and there is a real and
immediate danger that DCP&P will continue and repeat its Un-Constitutional conduct
and cause further and more permanent injury to the Zimmers.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 17 of 28 PageID: 282940
FIRST CLAIM FOR RELIEF
42 U.S.C.A. §1983 - VIOLATION OF FIFTH AMENDMENT AND FOURTEENTH
AMENDMENT RIGHTS BY DEFENDANTS, THE DIVISION OF CHILD
PROTECTION AND PERMANENCY, LISA VON PIER AND ALLISON BLAKE
118.
Plaintiffs Christopher Zimmer, Sr. and Nicole Zimmer incorporate by reference
the allegations contained in the above paragraphs, as though fully set forth here.
119.
The Defendants, The Division of Child Protection and Permanency (formerly the
Division of Youth and Family Services, “DYFS”), Lisa Von Pier and Allison Blake are
charged with the responsibility and duty to protect and serve the public by properly
hiring, supervising, training, disciplining and controlling child protective service workers
under their command.
120.
This responsibility includes promulgation and enforcement of rules and
regulations regarding avoidance of threats and abuse of process in the investigation of
allegations of child abuse.
121.
On information and belief, Defendants DCP&P, Lisa Von Pier and Allison Blake,
failed to promulgate adequate rules and regulations regarding avoidance of threats and
abuse of process in the investigation of allegations of child abuse and further failed to
instruct, discipline and train in the appropriate methods for handling and investigating
allegations of child abuse without resorting to threats and abuse of process.
122.
On information and belief, Defendants DCP&P, Lisa Von Pier and Allison Blake,
established through tacit authorization or explicit instruction a policy or custom of
allowing DCP&P workers to commit abuse of process. That policy was enacted and
enforced with deliberate indifference to the constitutional rights of Plaintiffs.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 18 of 28 PageID: 282941
123.
Plaintiffs have been harmed by such policy.
124.
Such policy is violative of Plaintiffs’ due process rights under the Fifth
Amendment, which states in pertinent part that no person shall “be deprived of life,
liberty, or property, without due process of law . . .” and the Fourteenth Amendment,
which states in pertinent part that no State may “deprive any person of life, liberty, or
property, without due process of law . . .”, to the Constitution of the United States of
America.
125.
This development, implementation, and carrying out of a policy, practice,
procedure, or custom amounts to cruel and unusual punishment and a deprivation of life
and liberty under 42 U.S.C. Section 1983.
WHEREFORE, Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer, respectfully
demand judgment against the Defendants, The Division of Child Protection and Permanency,
Lisa Von Pier and Allison Blake, jointly and severally:
A) For Injunctive Relief in the form of an order requiring that the explicit instruction
and policy be made requiring DCP&P workers to refrain from abuse of process.
SECOND CLAIM FOR RELIEF
42 U.S.C.A. § 1985 - CONSPIRACY TO VIOLATE CIVIL RIGHTS
126.
Plaintiffs incorporate by reference the allegations contained in paragraphs above,
as though fully set forth here.
127.
Defendants reached a meeting of the minds amongst themselves that incidents of
abuse of process would be tolerated notwithstanding the constitutional implications of
such abuse and the likelihood such conduct would be repeated.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 19 of 28 PageID: 282942
128.
On information and belief, this meeting of the minds can be proven through
Defendants incidents of abuse of process and from the repeating of that conduct in an
effort to deny Plaintiffs rights of due process.
129.
These conspiracies constituted and continue to constitute ongoing violations of 42
U.S.C. Section 1985.
WHEREFORE, Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer, respectfully
demand judgment against the Defendants, The Division of Child Protection and Permanency,
Lisa Von Pier, Michelle Marchese and Monique Dykes, jointly and severally, molded by the
Court to maximize the financial recovery available to Plaintiffs in light of the caps on certain
damages set forth in applicable federal and state law and for:
A)
Damages in the amount of $10,000,000.00; and
B)
Punitive Damages in the amount of $50,000,000.00; and
C)
Awarding counsel fees to Plaintiff’s legal counsel; and
D)
Awarding Costs of Suit; and
E)
Interest; and
F)
Damages for Pain and Suffering; and
G)
For such other relief as the Court may determine to be appropriate.
THIRD CLAIM FOR RELIEF
42 U.S.C.A. §1983 - VIOLATION OF DUE PROCESS AND EQUAL PROTECTION
RIGHTS BY DEFENDANTS
130.
Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer incorporate by reference
the allegations contained in paragraphs above as though fully set forth here.
131.
The acts and/or omission of Defendants in this case were performed under color
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 20 of 28 PageID: 282943
of law and deprived Plaintiffs of their First, Second, Fourth, Fifth, and Fourteenth
Amendment rights under the United States Constitution to due process, compulsory
process, equal protection, and freedom from interference with their fundamental rights as
parents without due process of law.
132.
By virtue of this policy and conduct, Plaintiffs’ rights under the Fourteenth
Amendment to the Constitution of the United States of America, have been violated.
133.
Defendants’ acts and omissions furthermore interfered with Plaintiffs’
fundamental rights to privacy and freedom from excessive interference with raising a
family.
134.
Defendants’ acts and/or omissions were a moving force behind an objectively
unreasonable abuse of process against Plaintiffs resulting in the above-referenced
Constitutional violations.
135.
The acts and/or omission of defendants in this case were performed under color of
law and deprived Plaintiffs of their First, Second, Fourth, Fifth, and Fourteenth
Amendment rights under the United States Constitution to due process and equal
protection.
136.
This development, implementation, and carrying out of a policy, practice,
procedure, or custom amounts to cruel and unusual punishment and a deprivation of life
and liberty under 42 U.S.C. Section 1983.
WHEREFORE, Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer, respectfully
demand judgment against the Defendants, The Division of Child Protection and Permanency,
Lisa Von Pier, Michelle Marchese and Monique Dykes, jointly and severally, molded by the
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 21 of 28 PageID: 282944
Court to maximize the financial recovery available to Plaintiffs in light of the caps on certain
damages set forth in applicable federal and state law and for:
A)
Damages in the amount of $10,000,000.00; and
B)
Punitive Damages in the amount of $50,000,000.00; and
C)
Awarding counsel fees to Plaintiff’s legal counsel; and
D)
Awarding Costs of Suit; and
E)
Interest; and
F)
Damages for Pain and Suffering; and
G)
For such other relief as the Court may determine to be appropriate.
FOURTH CLAIM FOR RELIEF 42 U.S.C.A. §1983
VIOLATION OF FIRST, SECOND, FOURTH, FIFTH AND FOURTEENTH
AMENDMENTS BY DEFENDANTS
137.
Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer incorporate by reference
the allegations contained in paragraphs above, as though fully set forth here.
138.
Any and all acts and omissions of Defendants, alleged in this complaint,
constitute actions or omissions under the color and pretense of the laws, statutes,
ordinances, regulations, customs, and usage of DCP&P.
139.
Defendants owed a duty to protect and serve the public, including Plaintiffs and
those similarly situated.
140.
Under the circumstances as they existed in this case these Defendants had a duty
to not commit abuses of process.
141.
Defendants were acting under color of state law, instituted and followed policies,
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 22 of 28 PageID: 282945
procedures in a manner that directly resulted in the objectively unreasonable abuse of
process against Plaintiffs resulting in injury.
142.
Defendants in acting under color of state law, acted with deliberate and
unreasonable conduct in violation of clearly established law of which a reasonable child
protective services worker should have known.
143.
In these above-stated actions, Defendants caused Plaintiff to be deprived of rights,
privileges, and immunities, as those rights are secured under the First (“Congress shall
make no law respecting an establishment of religion, or prohibiting the free exercise
thereof; or abridging the freedom of speech, or of the press; or the right of the people
peaceably to assemble, and to petition the Government for a redress of grievances.”),
Second (“A well regulated Militia, being necessary to the security of a free State, the
right of the people to keep and bear Arms, shall not be infringed”), Fourth (“The right of
the people to be secure in their persons, houses, papers, and effects, against unreasonable
searches and seizures, shall not be violated, and no warrants shall issue, but upon
probable cause . . . .”); Fifth (no person shall “be deprived of life, liberty, or property,
without due process of law . . .” ), and Fourteenth Amendment (“deprive any person of
life, liberty, or property, without due process of law . . .” and “no state shall ... deny to
any person within its jurisdiction the equal protection of the laws”) Amendments to the
United States Constitution.
144.
In these above-stated actions, Defendants caused Plaintiffs to be deprived of their
rights, privileges, and immunities to be free from excessive interference with family
relationships and to due process, as those rights are secured under the Fifth and
Fourteenth Amendments to the United States Constitution.
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 23 of 28 PageID: 282946
145.
As a direct and proximate result of the acts and omissions described in this
complaint, Defendants are liable in damages to Plaintiffs for deprivation of their rights
under 42 U.S.C.A. §1983.
WHEREFORE, Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer, respectfully
demand judgment against the Defendants, The Division of Child Protection and Permanency,
Lisa Von Pier, Michelle Marchese and Monique Dykes, jointly and severally, molded by the
Court to maximize the financial recovery available to Plaintiffs in light of the caps on certain
damages set forth in applicable federal and state law and for:
A) Damages in the amount of $10,000,000.00; and
B) Punitive Damages in the amount of $50,000,000.00; and
C) Awarding counsel fees to Plaintiff’s legal counsel; and
D) Awarding Costs of Suit; and
E) Interest; and
F) Damages for Pain and Suffering; and
G) For such other relief as the Court may determine to be appropriate.
FIFTH CLAIM FOR RELIEF
42 U.S.C.A. §1983 - RETALIATION FOR PROTECTED ACTIVITY
146.
Plaintiffs Christopher Zimmer, Sr. and Nicole Zimmer incorporate by reference
the allegations contained in above paragraphs, above, as though fully set forth here.
147.
Plaintiffs have maintained their familial relationships and educated their child
consistent with their Constitutional Rights under the First and Fourteenth Amendments.
148.
Plaintiffs have held legal possession of firearms under the Second Amendment.
149.
Defendants’ Un-Constitutional conduct was done solely to deprive the Plaintiffs
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 24 of 28 PageID: 282947
of their rights under the First, Second and Fourteenth Amendments.
150.
The above-described acts done by Defendants were in excess of any authority
granted them by law, and were without justification or excuse in law.
151.
Defendants acted willfully, knowingly, and purposely, with the specific intent of
depriving Plaintiffs of their rights.
152.
The acts of Defendants did in fact deny Plaintiffs their rights as those rights are
secured to Plaintiffs in the First, Second and Fourteenth Amendments to the United States
Constitution and in 42 U.S.C.A. §1983.
153.
As a result of the actions of Defendants, Plaintiffs have been damaged and have
incurred great emotional distress, mental anguish, undue hardship, humiliation,
inconvenience, and loss of enjoyment of life.
154.
As a further direct and proximate result of the above-described unlawful conduct
of Defendants, Plaintiffs will be required to expend money for legal costs and to secure
recovery for damages incurred, in an amount not yet ascertained.
WHEREFORE, Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer, respectfully
demand judgment against the Defendants, The Division of Child Protection and Permanency,
Lisa Von Pier, Michelle Marchese and Monique Dykes, jointly and severally, molded by the
Court to maximize the financial recovery available to Plaintiffs in light of the caps on certain
damages set forth in applicable federal and state law and for:
A)
Damages in the amount of $10,000,000.00; and
B)
Punitive Damages in the amount of $50,000,000.00; and
C)
Awarding counsel fees to Plaintiff’s legal counsel; and
D)
Awarding Costs of Suit; and
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 25 of 28 PageID: 282948
E)
Interest; and
F)
Damages for Pain and Suffering; and
G)
For such other relief as the Court may determine to be appropriate.
SIXTH CLAIM FOR RELIEF
(New Jersey Civil Rights Act)
155.
The foregoing paragraphs are incorporated herein in their entirety as if set forth in
full.
156.
Defendants have proximately caused the Plaintiffs to suffer the deprivation of
substantive due process, equal protection rights, privileges and/or immunities secured by
the Constitution and/or laws of the United States, and substantive rights, privileges or
immunities secured by the Constitution of the United States of America and the laws of
the State of New Jersey, by their interference with the rights of the Plaintiffs.
157.
By virtue of the foregoing acts, defendants have violated Plaintiffs’ rights under
Section 10:6-2 of the New Jersey Statutes (the New Jersey Civil Rights Act), as a result
which Plaintiffs has been damaged.
WHEREFORE, Plaintiffs, Christopher Zimmer, Sr. and Nicole Zimmer, respectfully
demand judgment against the Defendants, The Division of Child Protection and Permanency,
Lisa Von Pier, Michelle Marchese and Monique Dykes, jointly and severally, molded by the
Court to maximize the financial recovery available to Plaintiffs in light of the caps on certain
damages set forth in applicable federal and state law and for:
A) Damages in the amount of $10,000,000.00; and
B) Punitive Damages in the amount of $50,000,000.00; and
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 26 of 28 PageID: 282949
C) Awarding counsel fees to Plaintiff’s legal counsel; and
D) Awarding Costs of Suit; and
E) Interest; and
F) Damages for Pain and Suffering; and
G) For such other relief as the Court may determine to be appropriate.
DAMAGE CLAIMS AS AGAINST ALL DEFENDANTS
PUNITIVE DAMAGES
158.
Plaintiffs incorporate by reference the allegations contained in paragraphs above,
as though fully set forth here.
159.
In addition to compensatory damages, Plaintiffs hereby make a claim for punitive
damages against Defendants in an amount to be proven at trial for the willful and wanton
acts and omissions of Defendants, to include violation of Plaintiffs’ civil rights, as
alleged in this complaint.
160.
The acts and omissions of Defendants in this case were so gross and culpable in
nature that they constitute reckless indifference and wanton disregard for the law and for
the lives and safety of others, including Plaintiffs.
161.
Defendants committed the acts and omissions alleged in this complaint and
subjected Plaintiffs to improper treatment that caused Plaintiffs to suffer emotional
distress so severe that no person should be expected to endure it.
162.
Defendants’ actions should be punished, and an example should be made so that
these actions and omissions are not repeated.
163.
The recovery of punitive damages is permitted under the federal civil rights
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 27 of 28 PageID: 282950
statutes for reckless and callous indifference to the federally protected rights of others,
and is thus appropriate in this case.
164.
This instance of reckless and callous indifference to Plaintiffs’ safety and
constitutional rights should be punished through the imposition of punitive damages so as
to make an example of conduct that must not be tolerated.
ATTORNEY’S FEES
165.
Plaintiffs incorporate by reference the allegations contained in paragraphs above,
as though fully set forth here.
166.
As a result of Defendants’ actions as alleged in this complaint, Plaintiffs have
been required to retain the service of attorneys and are entitled to a reasonable amount for
attorney’s fees pursuant to 42 U.S.C.A. §1988 for those violations covered by the Civil
Rights Act.
DAMAGES
167.
Plaintiffs incorporate by reference the allegations contained in paragraphs above,
as though fully set forth here.
168.
The acts and omissions of Defendants as set forth above have resulted in injury to
Plaintiffs.
169.
By virtue of these injuries, Plaintiffs are entitled to the following damages from
all defendants:
a) For Injunctive Relief in the form of an order requiring that the explicit instruction and
policy be made requiring DCP&P workers to refrain from abuse of process; and
b) Compensatory Damages in the amount of $10,000,000.00; and
c) Punitive damages in $50,000,000 or a reasonable amount that is sufficient to adequately
Case 3:33-av-00001 Document 9762 Filed 04/09/15 Page 28 of 28 PageID: 282951