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EFiled; Feb 29 2016 09:55P Transaction ID 58646574 Case No. N15C-12-096 ESB IN THE SUPERIOR COURT OF THE STATE OF DELAWARE DAVID GRIMALDI, Plaintiff, THOMAS GORDON and NEW CASTLE COUNTY, Defendants. C.A. No. N15C-12-096-ESB JURY TRIAL OF TWELVE DEMANDED DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS THE COMPLAINT FOR FAILURE TO STATE A CLAIM McCARTER & ENGLISH, LLP Michael P. Kelly (DE ID # 2295) Daniel J. Brown (DE ID # 4688) Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19899 (302) 984-6300 NEW CASTLE COUNTY OFFICE OF LAW Darryl A. Parson (DE ID #4134) Wilson B. Davis (DE ID # 5154) 87 Reads Way New Castle, DE (302)395-5135 Dated: February 29, 2016 Attorneys for Defendants Thomas P. Gordon and New Castle County MEl 22085005v.2

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EFiled; Feb 29 2016 09:55P Transaction ID 58646574 Case No. N15C-12-096 ESB

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE

DAVID GRIMALDI,

Plaintiff,

THOMAS GORDON and NEW CASTLE COUNTY,

Defendants.

C.A. No. N15C-12-096-ESB

JURY TRIAL OF TWELVE DEMANDED

DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS THE COMPLAINT FOR FAILURE TO STATE A CLAIM

McCARTER & ENGLISH, LLP Michael P. Kelly (DE ID # 2295) Daniel J. Brown (DE ID # 4688) Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19899 (302) 984-6300

NEW CASTLE COUNTY OFFICE OF LAW

Darryl A. Parson (DE ID #4134) Wilson B. Davis (DE ID # 5154) 87 Reads Way New Castle, DE (302)395-5135

Dated: February 29, 2016 Attorneys for Defendants Thomas P. Gordon and New Castle County

MEl 22085005v.2

TABLE OF CONTENTS

I. INTRODUCTION 1

II. NATURE AND STAGE OF PROCEEDING 3

III. THE COMPLAINT'S ALLEGATIONS 3

IV. QUESTIONS PRESENTED 6

V. ARGUMENT 7

A. Legal Standard 7

B. Counts I (NCCEPA) and II (DEPA) should be dismissed against Gordon because the statutes allow claims against only the County, not individual County officers 8

C. Counts I (NCCEPA) and II (DEPA) should be dismissed because Plaintiffs claims conflict with the plain language of 9 Del. C. § 1120(a) that the Chief Administrative Officer serves "at the pleasure" of the County Executive 10

D. Count III (First Amendment) should be dismissed because Grimaldi fails to allege that the Chief Administrative Officer position does not require political affiliation or that Grimaldi actually exercised a right to political association 13

E. Count IV (Stigma-Plus Defamation) should be dismissed because Grimaldi does not allege a false and defamatory statement or harm that was caused by such a statement 15

1. The Complaint fails to state a stigma plus defamation claim because it does not plead the allegedly defamatory statement with particularity 17

2. The Complaint fails to state a stigma plus defamation claim because it impermissibly bases a stigma-plus claim on a true statement 18

i i MEl 22085005v.2

3. The Complaint fails to state a stigma plus defamation claim because it impermissibly bases a stigma-plus claim on a "pure opinion, " which cannot be defamatory as a matter of law 18

4. The Complaint fails to state a stigma plus defamation claim because it does not allege any harm to Grimaldi 's

reputation caused by a false factual statement versus harm caused by plaintiff's own conduct 20

F. Count V (deprivation of a property) should be dismissed because Grimaldi had no property interest in his public employment and, therefore, no property interest in any severance payment 23

G. Count VI (DeFOIA) should be dismissed because the documents requested are not "public records" and because the request is being made for purposes of litigation 25

VI. CONCLUSION 30

in MEl 22085005v.2

TABLE OF AUTHORITIES

Page(s) FEDERAL CASES

Codd v. Velger, 429 U.S. 624 (1977) 15, 16, 18

Eldredge v. Fiorentino, 2014 WL 866795 (M.D. Pa. March 5, 2014) 24, 25

Ersek v. Twp. of Springfield, 102 F.3d 79 (3d Cir. 1996) 15, 16, 17, 22

Fraternal Order of Police Lodge No. 5 v. Tucker, 868 F.2d 74 (3d Cir. 1989) 16

Freebery v. Coons, 355 F. App'x 645 (3d Cir. 2009) 13, 14, 24

Heffernan v. City of Pater son, 111 F.3d 147 (3d Cir.) 14

Hill v. Borough of Kutz.town, 455 F.3d 225 (3d Cir. 2006) 15

Karr v. Castle, 768 F. Supp. 1087 (D. Del. 1991) 10

Kotlikoffv. The Cmty. News, 444 A.2d 1086 (1982) 18, 19, 20

Palmer v. Merluzzi, 868 F.2d 90 (3d Cir. 1989) 17

Pence v. Mayor & Township Comm. of Bernard Township, 453 Fed. Appx. 164 (3d Cir. 2011) 25

Poltrock v. NJ Automotive Accounts Management Co., 2008 WL 5416396 (D.N.J. Dec. 22, 2008) 27

Seacrist v. Skrepenak, 2009 WL 959640 (M.D. Pa. April 6, 2009) 25

IV MEl 22085005v.2

Smiley v. Daimler-Chrysler, 538F.Supp.2d7lf(D. Del. 2008) 17

U.S. Dept. of Defense v. Federal Labor Relations Auth., 510 U.S. 487 (1994) 27

STATE CASES

Abraham v. Post, 2012 WL 5509619 (Del. Super. Sept. 26, 2012) 16

Capital City Press v. East Baton Rouge Parish Metro. Council, 696 So.2d 562 (La. 1997) 27, 28

Central Mortg. Co. v. Morgan Stanley Mortg. Capital Holdings LLC, 27 A.3d531 (Del. 2011) 8

Conley v. Conley, 2015 WL 7747431 (Del. Super. Nov. 19, 2015) 23

Eliason v. Englehart, 733 A.2d 944 (Del. 1999) 8

Hubbard v. Dunkleberger, 659 A.2d 227 (Del. 1995) 11

Ko\ste v. Delaware State Police, 2001 WL 1198950 (Del. Sup. Ct. 2001) 28, 29

Malpiede v. Townson, 780 A.2d 1075 (Del. 2001) 7, 8

Meltzer v. City of Wilmington, 2008 WL 4899230 (Del. Super. Aug. 6, 2008) 9

Naples v. New Castle Cty., 2015 WL 1478206 (Del. Super. Mar. 30, 2015) 15, 22, 23

Nemec v. Shrader, 991 A.2d 1120 (Del. 2010) 7

Newsom v. Biden, 2011 Del. Ch. LEXIS 41 (Del. Ch. 2011) 26

ME] 22085OO5v.2

Olson v. Halvorsen, 986 A.2d 1150 (Del. 2009) 10, 11

Postell v. Eggers, 2008 WL 134830 (Del. Super. Jan. 15, 2008) 9

Ramunno v. Cawley, 705 A.2d 1029 (Del. 1998) 7

Riley v. Moyed, 529 A.2d 248 (Del. 1987) 18, 19, 20, 21

Slawik v. News-Journal Co., 428 A.2d 15 (Del. 1981) 21

Spielberg v. State, 558 A.2d 291 (Del. 1989) 8

State v. Fletcher, 974 A.2d 188 (Del. 2009) 11

Streett v. State, 669 A.2d 9 (Del. 1995) 8

Tomei v. Sharp, 902 A.2d 757 (Del. Super. 2006) 9

Zambrana v. State, 118 A.3d 773 (Del. 2015) 8.9

FEDERAL STATUTES

11U.S.C. §1211 17,20

42U.S.C.§ 1983 PASSIM

STATE STATUTES

9 Del. C. §1120(a) 10, 11,24

10 Del. C. §§ 4010-4013 23

14 Del. C. § 102(a) 12

VI MEl 220850O5v.2

20 Del. C. §§121, 122(a) 12

29 Del. C. § 10001 et seq 25,26,28

29 Del. C. §5004(a) 12

29 Del. C. §5115(c) 10

29 Del. C. §6302A(a) 12

29 Del. C. §7902(a) 12

29 Del. C. §8002(a) 12

29 Del. C. §8102(a) 12

29 Del. C. §8202(a) 12

29 Del. C. §8302(a) 12

29 Del. C. §8403(a)(l) 12

29 Del. C. §8502(a) 12

29 Del. C. §8603(a) 12

29 Del. C. §8902(a) 12

29 Del. C. §9004(a) 12

29 Del. C. §9007C(a) 12

RULES

Super. Ct. Civ. R. 12(b)(6) 3, 7

OTHER AUTHORITIES

Re: Freedom of Information Act Complaint Against Town of Smyrna, Del. Op. Atty. Gen. 10-IB17, 2010 WL 5186152 (Dec. 15, 2010) 27

Vll MEI 22085005v.2

I. INTRODUCTION

On October 29, 2015, the Hon. Thomas P. Gordon ("Gordon"), New Castle

County Executive, terminated David Grimaldi ("Plaintiff or "Grimaldi"), after the

latest in a string of embarrassing encounters that negatively impacted the image of

New Castle County government. Grimaldi, the former Chief Administrative

Officer ("CAO") of New Castle County ("NCC" or the "County"), alleges that

Gordon's account of Grimaldi's termination damaged Grimaldi's reputation and,

thereby, infringed on his constitutional right to liberty. On the face of the

Complaint, however, Gordon's alleged comment consisted of true facts and a non-

defamatory statement of opinion, and any damage to Grimaldi's reputation was the

result of his own conduct.

Grimaldi admits that when he was pulled over while driving through the

town of Elsmere, he told the Elsmere police officer, "You know, your Mayor

works for me." Grimaldi, however, fails to allege any innocent explanation for

that statement. Nor could he, as the only reasonable interpretation of the statement

is that Grimaldi was attempting to use his high-level position with the County to

influence the outcome of the traffic stop.

The Delaware Code provides that NCC's CAO serves "at the pleasure" of

the County Executive and, therefore, can be terminated for any reason. Grimaldi

improperly seeks to rewrite this statute when he claims that he was terminated in

MEl 22O850O5v.2

violation of county and state whistleblower statutes because he allegedly made

complaints to Gordon about nepotism and other violations of the county code.

Furthermore, an employee who serves "at the pleasure" of the County Executive

has no property interest in his position as a matter of law, which dooms Grimaldi's

claim that he was deprived of a property interest in a claimed lesser right to

severance upon termination from such a position.

Grimaldi further alleges that he was threatened with termination because of a

"rumor" that he might support a potential challenger to the County Council

President in the next election. However, the County CAO is a high-level "'policy­

making" position - the holder of which cannot assert a "political affiliation" claim.

In addition, a "political affiliation" claim must allege that the plaintiff actually

supported a political rival, and Grimaldi does not allege that he did so.

Finally, the Complaint alleges that the County violated the Delaware

Freedom of Information Act ("DeFOIA" or the "Act") by failing to disclose a copy

of a County employee's resume. DeFOIA provides, however, that a resume

constitutes a confidential personnel document that is not to be disclosed and that a

request made for purposes of litigation is improper.

For all of these reasons, the Complaint fails to state a claim upon which

relief may be granted. Because these defects cannot be cured by amendment, the

Complaint should be dismissed with prejudice.

- 2 -MEl 220850O5v.2

II. NATURE AND STAGE OF PROCEEDING

On December 10, 2015, Grimaldi filed his Complaint, alleging six different

counts against Gordon and NCC (collectively the "Defendants"). (Dkt. 1). On

December 22, 2015, Grimaldi served both Gordon and the County. (Dkt. 3, 4). On

January 8, 2016, the Defendants filed a motion for enlargement of time under

Superior Court Civil Rule 6 to respond to the Complaint. (Dkt. 5). On January 12,

2016, Plaintiff and Defendants stipulated to the enlargement of time for

Defendants to respond to the Complaint until January 26, 2016. (Dkt. 6).

Defendants withdrew their motion. (Dkt. 7). Defendants then retained the law

firm of McCarter & English LLP and, on January 25, 2016, filed a second motion

for enlargement of time to respond to the Complaint until February 9, 2016. (Dkt.

9). Defendants now move to dismiss the Complaint under Superior Court Civil

Rule 12(b)(6). This is Defendants' opening brief in support of that motion.

III. THE COMPLAINT'S ALLEGATIONS1

Grimaldi served as the CAO of New Castle County in Gordon's

administration, from the time Gordon was elected to the office of County

Executive in November 2012 until October 29, 2015. (Compl. ffl 1, 6). Grimaldi

claims that, during his tenure, he complained of alleged violations of the New

1 As required under Rule 12(b)(6), this brief assumes the truth of the facts alleged in Plaintiffs Complaint. Accordingly, Defendants will not, at this time, correct the numerous inaccurate and false statements made in the Complaint.

- 3 -MEl 220850O5v.2

Castle County Code pertaining to nepotism and favoritism in the County's business

practices, many relating to the current County Risk Manager. (Compl. f][ 11-35).

Grimaldi alleges that on October 22, 2015, an Elsmere police officer stopped

him and gave him a ticket for driving on a suspended license. (Compl. (J[ 26).

During the traffic stop, Grimaldi told the police officer, '"[Y]ou know your Mayor

works for me.'" (Compl. f 21): The Mayor of Elsmere, Steve Burg, works as an

Executive Assistant for New Castle County. (Compl. \ 28 ).

Grimaldi alleges that on October 29, 2015, he and Gordon had a phone

conversation in which they discussed Grimaldi's ticket, as well as Grimaldi's

alleged concerns about the Risk Manager, and Gordon terminated Grimaldi.

Grimaldi alleges that Gordon "publicly misrepresented the circumstances of

Grimaldi's firing, telling the press that [Grimaldi] was fired for attempting to use

his position to influence the outcome of a traffic stop." (Compl. \ 31).4

" The Complaint refers to the "dash cam" video of the traffic stop and states that Grimaldi "at one point" says, "[YJou know your Mayor works for me." (Compl. \ 27). The dash cam video was posted on the website of The News Journal on November 2, 2015. http://www.delawareonline.com/videos/news/politics/2015/11/02/75052356/. In the video, Grimaldi actually makes that statement to the police officer twice.

3 The Complaint contains an error because it alleges that the October 2911 phone conversation between Gordon and Grimaldi "discussed the ticket incident, which occurred less than 48 [sic] prior to the call" (Compl. \ 30), yet the Complaint alleges that Grimaldi received the ticket on October 22nd (Compl. \ 26). The ti 168 hours, not "less than 48" hours. October 22nd (Compl. \ 26). The time between October 22nd and October 29th is seven days or

4 The Complaint does not set forth any particulars about Gordon's alleged statement regarding the termination, such as when the statement was made, to whom, or the words used. According to an article in The News Journal on November 3, 2015, the day after the dash cam video was

MEl 22085005v.2

The Complaint contains six separate counts. Count 1 claims that, in

violation of the New Castle County Employee Protection Act ("NCCEPA"),

Defendants terminated Grimaldi for allegedly reporting violations of the New

Castle County Code. (Compl. f][ 36-40). Count II claims that Defendants violated

the Delaware Employee Protection Act ("DEPA"), based on the same factual

allegations as Count I. (Compl. f][ 41-45). Count III asserts a claim under 42

U.S.C. § 1983 that Grimaldi was threatened because of "a rumor" that he might

support a primary challenger to the incumbent New Castle County Council

President, allegedly in violation of Grimaldi's First Amendment rights. (Compl. f\\

9-10, 46-49). Count IV claims that Gordon's allegedly defamatory statements

about Grimaldi's termination infringed upon Grimaldi's constitutional interest in

liberty, in violation of 42 U.S.C. § 1983. (Compl. 11 50-56). Count V contends

that Defendants deprived Grimaldi of an alleged property interest in a two-month

severance package with health benefits upon his termination, also under 42 U.S.C.

§ 1983. (Compl. ff 57-60). Count VI claims that Defendants violated DeFOIA by

not providing a copy of the current County Risk Manager's resume and work

history. (Compl. ff 61-65).

posted. Gordon said Grimaldi "was clearly trying to influence the outcome of the stop. It was clearly improper to say that to the officer and try to call the mayor from the car. It is a series of things (that led to his firing), but that was the last straw." http://www.delawareonline.eom/stoiv/news/2015/l 1/02/gordon-traffic-stop-last-straw-grimaldi/75042058/.

ME I 22085005v.2

IV. QUESTIONS PRESENTED

1. Does a claim of wrongful discharge under the NCCEPA and DEPA

against the County Executive fail where both statutes provide for such claims only

against the County. State or other political subdivision of the State?

Defendants' Answer: Yes.

2. Must a claim for wrongful discharge under the NCCEPA or the DEPA

fail where the employee, pursuant to 9 Del. C. § 1120(a), serves "at the pleasure"

of the County Executive and, thus, may be discharged at any time without cause?

Defendants' Answer: Yes.

3. Must a claim for political affiliation retaliation be dismissed where the

plaintiffs former position was a "policy-making" position, the plaintiff has failed

to allege that his former position did not require political affiliation, and the

plaintiff has failed to allege that he actually supported a political rival?

Defendants' Answer: Yes.

4. Does a claim of stigma-plus defamation fail where the plaintiff has

not pled the alleged statement's content with particularity, the statement's material

falsity, or any resulting harm, and where the alleged statement can only be

characterized as "pure opinion" concerning well-publicized, undisputedly true

facts?

Defendants' Answer: Yes.

MEl 22085005v.2

5. Does a claim for deprivation of an alleged constitutional right to a

severance package fail where the employee had no property interest in his position

because, by statute, he served "at the pleasure" of the County Executive?

Defendants' Answer: Yes.

6. Is a governmental agency required to disclose the resume of one of its

employees under DeFOIA, where the Act explicitly exempts "personnel files"

from disclosure, and where the Act excludes records pertaining to "potential or

pending litigation"?

Defendants' Answer: No.

V. ARGUMENT

A. Legal Standard

When considering a motion to dismiss under Rule 12(b)(6), the Court

assumes that all well-pleaded facts in the complaint are true, but the Court should

"ignore conclusory allegations that lack specific supporting factual allegations."

Ramunno v. Cawley, 705 A.2d 1029, 1034 (Del. 1998). The Court should neither

"blindly accept conclusory allegations unsupported by specific facts" nor "draw

unreasonable inferences in the plaintiffs' favor." Nemec v. Shrader, 991 A.2d

1120, 1125 (Del. 2010) (citation omitted). Nor must the Court "accept every

strained interpretation of the allegations proposed by the plaintiff." Malpiede v.

-7 MEl 22085005v.2

Townson, 780 A.2d 1075, 1083 (Del. 2001). The Court should dismiss Grimaldi's

claims if Grimaldi is not entitled to relief "under any reasonably conceivable set of

circumstances susceptible to proof." Central Mortg. Co. v. Morgan Stanley Mortg.

Capital Holdings LLC, 27 A.3d 531, 536 (Del. 2011).

B. Counts I (NCCEPA) and II (DEPA) should be dismissed against Gordon because the statutes allow claims against only the County, not individual County officers.

County Executive Gordon, under the facts alleged in the Complaint, is

entitled to an order dismissing Counts I and II because the NCCEPA and the

DEPA, by their plain language, only apply to the County. '"Where the intent of

the legislature is clearly reflected by unambiguous language in the statute, the

language itself controls.'" Zambrana v. State, 118 A.3d 773, 775 (Del. 2015)

{quoting Spielberg v. State, 558 A.2d 291, 293 (Del. 1989)). "If uncertainty exists,

however, rules of statutory construction are applied." Spielberg, 558 A.2d at 293.

"The goal of statutory construction is to determine and give effect to legislative

intent." Eliason v. Englehart, 733 A.2d 944, 946 (Del. 1999); see also Streett v.

State, 669 A.2d 9, 12 (Del. 1995) ("When construing a statute, the Court attempts

to ascertain and give effect to legislative intent."). "To that end, the statute must

be viewed as a whole, and literal or perceived interpretations which yield

mischievous or absurd results are to be avoided." Spielberg, 558 A.2d at 293. "It

is well established that courts have no authority to vary the terms of a statute of

- 8 -MEl 220850O5v.2

clear meaning or ignore mandatory provisions." Zambrana, 118 A.3d at 775

(internal quotations and modifications omitted).

The NCCEPA explicitly states that "[t]he County shall not discharge,

threaten, reassign or otherwise adversely impact an employee regarding the

employee's compensation, terms, conditions, location or privileges of employment

because" the employee either reports suspected violations of law or participates in

a court action or an investigation. New Castle County Code at § 2.03.304

(emphasis added). On its face, the NCCEPA applies only to "the County" and is

silent with respect to the County's employees. The plain, unambiguous language

of the NCCEPA indicates that there is no cause of action against an individual

County "employee," such as Gordon. Thus, there can be no individual claim

against Gordon for an alleged violation of the NCCEPA, and Count I should be

dismissed with prejudice against Gordon individually for failure to state a claim.

Similarly, Delaware courts have repeatedly held that the DEPA does not

provide for claims against individual defendants. Tomei v. Sharp, 902 A.2d 757,

767 (Del. Super. 2006); Meltzerv. City of Wilmington, 2008 WL 4899230, *2 (Del.

Super. Aug. 6, 2008); Postell v. Eggers, 2008 WL 134830, *5 (Del. Super. Jan. 15,

2008). Accordingly, Counts I and II should be dismissed with prejudice for failure

to state a claim.

- 9 -MEI 220850O5v.2

C. Counts I (NCCEPA) and II (DEPA) should be dismissed because Plaintiff's claims conflict with the plain language of 9 Del. C. § 1120(a) that the Chief Administrative Officer serves "at the pleasure" of the County Executive.

Pursuant to 9 Dei C. § 1120(a), "[t]he County Executive shall appoint a

Chief Administrative Officer who shall serve at the pleasure of the County

Executive." (Emphasis added). The phrase "serve at the pleasure" has been

interpreted to mean that such employees "may be terminated with or without

cause." See e.g. Karr v. Castle, 768 F. Supp. 1087, 1099 (D. Del. 1991), affd sub

nom. United States v. Carper, 22 F.3d 303 (3d Cir. 1994) (referring to military

officers who serve at the pleasure of the President of the United States).

The DEPA and the NCCEPA, if they applied to the County CAO. would

conflict with the plain meaning of 9 Del. C. §1120(a). Pursuant to the DEPA

"[a]n employee who alleges a violation of this section may bring a civil action for

appropriate injunctive relief, actual damages, or both ... ." 29 Del. C. §5115(c)

(emphasis added). If the CAO could recover "appropriate injunctive relief for

termination - i.e. reinstatement to the position - or damages under either the DEPA

or the NCCEPA, the County Executive would not have the power to terminate the

CAO with or without cause, at his pleasure.

Where two statutes conflict, Delaware Courts must adhere to the rules of

statutory construction and. when possible, "presume consistency between recent

legislation and pre-existing law." Olson v. Halvorsen, 986 A.2d 1150, 1160 (Del.

10 MEl 22085005v.2

2009). "Laws are assumed to be cumulative, not destructive of other laws."

Hubbard v. Dunkleberger, 659 A.2d 227, 1995 WL 131789, at *6 (Del. 1995).

It is assumed that when the General Assembly enacts a later statute in an area covered by a prior statute, it has in mind the prior statute and therefore statutes on the same subject must be construed together so that effect is given to every provision unless there is an irreconcilable conflict between the statutes, in which case the later supersedes the earlier

State v. Fletcher, 91A A.2d 188, 193 (Del. 2009) (internal quotation and citations

omitted). Yet, "if two statutes conflict somewhat, we must, if possible, read them

so as to give effect to both, unless the text or legislative history of the later statute

shows that the legislature intended to repeal the earlier one and simply failed to do

so expressly." Olson, 986 A.2d at 1160 (internal quotations and modifications

omitted).

Neither the text nor the legislative history of the DEPA or of the NCCEPA

evidences an intent to repeal 9 Del. C. § 1120(a) or an intent to modify the system

whereby high-level executive appointees who "serve at the pleasure" of the

executive may be removed with or without cause. Because the DEPA and

NCCEPA do not implicitly repeal 9 Del. C. § 1120(a), the only interpretation that

harmonizes the three statutes is that the DEPA and NCCEPA do not apply to high-

level executive appointees, such as the CAO, who serve "at the pleasure o f the

chief executive. Any other reading of the DEPA and NCCEPA would write "serve

at the pleasure" out of 9 Del. C. § 1120(a).

- 1 1 -MEI 220850O5v.2

Moreover, if the DEPA were interpreted in the manner advanced by Plaintiff

and taken to its logical conclusion, it would apply to all high-level executive

appointees who serve "at the pleasure" of the chief executive at both the State and

County levels. As just one example, pursuant to 29 Del. C. §7902(a) the Secretary

of the Department of Health and Social Services "shall serve at the pleasure of the

Governor." (Emphasis Added).5 Under Plaintiff's interpretation of the DEPA, the

Secretary of Health and Social Services, or any other cabinet-level executive

appointee, could bring a claim for reinstatement or damages against the Governor.

Thus, the DEPA would conflict not only with 9 Del. C. §1120(a) but also with 29

Del. C. §7902(a) and each of the other statutes referenced below. The DEPA,

3 In addition to the Secretary of the Department of Health and Social Services, each statutory agency head who serves in the Governor's cabinet serves at the pleasure of the Governor. See 29 Del. C. §5004(a) (the head of the Delaware Economic Development Office "shall serve at the Governor's pleasure"); 29 Del. C. §6302A(a) (the "Director of the Office of Management and Budget ... serve[s] at the pleasure of the Governor"); 29 Del. C. §8002(a) ("the Secretary of the Department of Natural Resources and Environmental Control ... shall serve at the pleasure of the Governor"); 29 Del. C. §8102(a) ("the Secretary of the Department of Agriculture ... shall serve at the pleasure of the Governor*'); 29 Del. C. §8202(a) ("the Secretary of the Department of Safety and Homeland Security... shall serve at the pleasure of the Governor"'): 29 Del. C. §8302(a) ("the Secretary of the Department of Finance ... shall serve at the pleasure of the Governor"); 29 Del. C. §8403(a)(l) ("the Secretary of the Department of Transportation ... shall serve at the pleasure of the Governor"); 29 Del. C. §8502(a) ("the Secretary of the Department of Labor ... shall serve at the pleasure of the Governor"); 29 Del. C. §8603(a) (the head of the Delaware State Housing Authority "shall be the Housing Director [and] shall serve at the Governor's pleasure"); 29 Del. C. §8902(a) ("the Commissioner of the Department of Correction ... shall serve at the pleasure of the Governor"); 29 Del. C. §9004(a) ("the Secretary of the Department of Services for Children, Youth and Their Families ... shall serve at the pleasure of the Governor"); 29 Del. C. §9007C(a) (the head of the Department of Technology and Information "shall be the State's Chief Information Officer. The CIO shall ... serve at the pleasure of the Governor"); 14 Del. C. §102(a) ("the Secretary of Education shall serve at the pleasure of the Governor"); 20 Del. C. §§121. 122(a) (the head of the Delaware National Guard is the Adjutant General "who shall hold office at the pleasure of the Governor").

- 1 2 -MEl 22085OO5v.2

therefore, cannot reasonably be interpreted to apply to high-level executive

appointees who "serve at the pleasure" of a chief executive. Accordingly, the

DEPA and NCCEPA cannot apply to Grimaldi as the former CAO of the County,

and Counts I and II should be dismissed with prejudice for failure to state a claim.

D. Count III (First Amendment) should be dismissed because Grimaldi fails to allege that the Chief Administrative Officer position does not require political affiliation or that Grimaldi actually exercised a right to political association.

The elements of a public employee's claim for infringement of the right to

political affiliation are that: "1) [he] was employed at a public agency in a position

that does not require political affiliation, 2) [he] was engaged in constitutionally

protected conduct, and 3) this conduct was a substantial or motivating fact in the

government's employment decision." Freebery v. Coons, 355 F. App'x 645, 649

(3d Cir. 2009). Grimaldi fails to allege these three required elements.

First, the Complaint does not, and cannot, allege that the CAO position does

not require political affiliation. In Freebery, the Third Circuit Court of Appeals

held that the General Manager of NCC's Department of Special Services, who

served at the pleasure of the County Executive, could not proceed with a § 1983

political affiliation claim because he could not show that the position did not

require political affiliation. Id. at 649-650 (applying the "policy-making

exception"). As indicated by Freebery's description of the County's

organizational structure, the CAO has broad authority regarding personnel matters

-13-MEl 22085005v.2

and ranks above the General Manager, and both positions serve "at the pleasure" of

the County Executive. Id. at 647. Thus, as a matter of law, the CAO position is a

high-level, policy-making position that cannot be the subject of a § 1983 political

affiliation claim.

Second, the Complaint does not allege that Grimaldi actually engaged in

protected political affiliation; it alleges only that he was threatened based on a

"rumor" that he might support a potential challenger to the County Council

President. (Compl. f\{ 9-10, 46-49). The Third Circuit has held that a public

employee cannot proceed with a § 1983 political affiliation claim unless he

actually exercised his right to political affiliation. Heffernan v. City of Paterson,

111 F.3d 147, 153-154 (3d Cir.), cert, granted sub nom. Heffernan v. City of

Paterson, 136 S. Ct. 29. 192 L. Ed. 2d 997 (2015).6 A contention that an adverse

employment action was based on a mistaken belief that the employee supported a

political rival does not provide a basis for such a claim. Id.

Third, the Complaint alleges only that Grimaldi was "threatened" with

termination if he supported the potential challenger; it does not allege that he was

terminated for that reason. (Compl. fj[ 9-10, 46-49).

6 As the citation indicates, the Supreme Court granted certiorari in Heffernan. The Court heard oral argument in January.

- 1 4 -MEI 220850O5v.2

The failure to allege any one of these three required elements would

necessitate dismissal; all three are absent from the Complaint. Accordingly, Count

III fails to state a claim for relief and should be dismissed with prejudice.

E. Count IV (Stigma-Plus Defamation) should be dismissed because Grimaldi does not allege a false and defamatory statement or harm that was caused by such a statement.

A "stigma-plus" defamation claim under 42 U.S.C. § 1983 requires a

plaintiff to show (1) that his employer made a false and defamatory statement

about the employee in connection with a termination, (2) that the employee was

not provided an opportunity for a hearing to clear his name, and (3) that his

reputation was harmed by the false statement in a manner that impairs his

prospects for future employment. Hill v. Borough of Kutztown, 455 F.3d 225, 236

(3d Cir. 2006); Ersek v. Twp. of Springfield, 102 F.3d 79, 83-84 (3d Cir. 1996). If

such a claim is proven, the remedy is "name-clearing hearing":

In the public employment context, the "stigma-plus" test has been applied to mean that when an employer "creates and disseminates a false and defamatory impression about the employee in connection with his termination," it deprives the employee of a protected liberty interest. The creation and dissemination of a false and defamatory impression is the "stigma," and the termination is the "plus." When such a deprivation occurs, the employee is entitled to a name-clearing hearing.

'£>•

Hill, 455 F.3d at 236 (quoting Codd v. Velger, 429 U.S. 624, 628 (1977)); see also

Naples v. New Castle Cty., 2015 WL 1478206, at *9-10 (Del. Super. Mar. 30,

2015) affd, 2015 WL 6850660 (Del. Nov. 6, 2015).

- 1 5 -MEI 22085005v.2

A stigma-plus claim requires a plaintiff to allege that the employer's

statement about the employee was substantially and materially false. Codd v.

Velger, 429 U.S. 624, 627 (1977) ("substantially false"); Ersek, 102 F.3d at 83-84

("substantially and materially false"). For example, in Codd, the plaintiff police

officer claimed that he was stigmatized when his former employer disclosed

information indicating that he had been terminated because of an incident in which

"he had put a revolver to his head in an apparent suicide attempt." Codd, 429 U.S..

at 626. The employee, however, never asserted that the incident did not happen.

The Supreme Court held that, even assuming that the statement was stigmatizing,

the employee's claim failed because he did not allege that the employer's

statement about him was "substantially false." Id. at 627-628. Similarly, in

Fraternal Order of Police Lodge No. 5 v. Tucker, 868 F.2d 74, 82-83 (3d Cir.

1989), the plaintiff police officers complained that the police department had

issued a press release stating that they had been suspended for refusing to obey an

order to submit to urinalysis based on suspected drug use, yet the officers' claim

failed because they did not allege that they had not used drugs.

A stigma-plus claim also requires a plaintiff to allege that harm to his

reputation was caused by the falsity of the statements and not by, for example, the

7 Additionally, because Grimaldi was a public figure, he would be required to show by clear and convincing evidence that any allegedly false statements were made with actual malice. Abraham v. Post, 2012 WL 5509619. at *2 (Del. Super. Sept. 26, 2012) (citing New York Times Co. v. Sullivan. 376 U.S. 254 (1964) and Rosenblatt v. Baer, 383 U.S. 75 (1966)).

-16 MEl 220850O5v.2

plaintiff's conduct. Ersek, 102 F.3d at 84 ("the harm must be caused by the falsity

of the statements"); see also Palmer by Palmer v. Merluzzi, 868 F.2d 90, 96 n. 5

(3d Cir. 1989) (stigma-plus claim would fail where plaintiff did not allege that he

had not engaged in the conduct at issue; "Under these circumstances any injury to

his reputation is attributable to his conduct," not to the failure to provide a name-

clearing hearing).

1. The Complaint fails to state a stigma plus defamation claim because it does not plead the allegedly defamatory statement with particularity.

Grimaldi fails to recite the actual statement Gordon is alleged to have made.

Instead, Grimaldi merely characterizes the alleged statement, as follows: "Gordon

publicly misrepresented the circumstances of Grimaldi's firing, telling the press

that he was fired for attempting to use his position to influence the outcome of a

traffic stop." (Compl. 131). Grimaldi then alleges, "Such accusation imputed to

Grimaldi official misconduct which constitutes a crime under 11 U.S.C. §1211."

Id. The viability of a stigma-plus claim depends, in significant part, on the

particulars of the allegedly defamatory statement, including the precise statement

that was made, when it was made, and to whom it was made. Because the

Complaint does not allege these particulars, it fails to plead a defamatory

statement, see Smiley v. Daimler-Chrysler, 538 F.Supp.2d 711, 715-716 (D. Del.

2008), which is a required element of a stigma-plus claim.

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2. The Complaint fails to state a stigma plus defamation claim because it impermissibly bases a stigma-plus claim on a true statement.

While Grimaldi does not recite precisely what Gordon is alleged to have

said, Grimaldi cannot, as a matter of law, plead a stigma-plus claim based on any

statement that Grimaldi told the police officer who stopped him, "your Mayor

works for me." (Compl. f 27). Grimaldi admits that he made that statement, so

any comment by Gordon that Grimaldi made that statement would necessarily be

true. As the Supreme Court has held, a stigma-plus claim cannot be based on a

true statement. Codd, 429 U.S. at 627.

3. The Complaint fails to state a stigma plus defamation claim because it impermissibly bases a stigma-plus claim on a "pure opinion," which cannot be defamatory as a matter of law.

Though it is unclear whether Grimaldi alleges that Gordon actually said that

Grimaldi "attempted] to use his position to influence the outcome of a traffic stop"

or whether that is a characterization, (Compl. % 31), such a statement would clearly

be a pure opinion, not a defamatory statement of fact. "A pure opinion is one that

is based on stated facts or facts that are known to the parties or assumed by them to

exist." Riley v. Moyed, 529 A.2d 248, 251 (Del. 1987). "'Pure' expression of

opinion occurs also when the maker of the comment does not spell out the alleged

facts on which the opinion is based but both parties to the communication know

the facts or assume their existence and the statement of opinion is obviously based

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on those assumed facts as justification for the opinion." Kotlikoff v. The Cmty.

News, 444 A.2d 1086. 1089 (1982).8 Pure expressions of opinion are protected

under the First Amendment, and, as a matter of law, are not defamatory. Riley,

529 A.2d at 251. Here, if Gordon is alleged to have said that Grimaldi

"attempt[edj to use his position to influence the outcome of a traffic stop," that

would clearly be an expression of pure opinion based on the disclosed, already

well-publicized fact that Grimaldi told the police officer who stopped him, "You

know, your Mayor works for me."9

Any opinion based on the disclosed facts about the traffic stop, no matter

how strongly-worded, cannot constitute defamation or provide the basis for a

stigma-plus claim.

When an opinion is accompanied by its underlying nondefamatory factual basis, a defamation action premised upon that opinion will fail no matter how unjustified, unreasonable or derogatory the opinion might be. ... This is so because readers can interpret the factual statements and decide for themselves whether the ... opinion was justified.

Q

Kotlikoff is quoted with approval by the Delaware Supreme Court in Riley, 529 A.2d at 254.

9 Perhaps the Complaint is referring to the report in The News Journal that Gordon said Grimaldi "was clearly trying to influence the outcome of the stop. It was clearly improper to say that to the officer and try to call the mayor from the car . . . ." That, too, is plainly a statement of opinion based on disclosed facts. The quote refers to what Grimaldi said to the officer (in the dash cam video that had already been posted on The News Journal's website) and expresses the view that it was "improper." A comment that an action was "improper" is. on its face, a statement of opinion, not a statement of fact.

- 1 9 -MEI 22085005v.2

Riley, 529 A.2d at 254 (citing Kotlikoff, 444 A.2d at 1091). For example, readers

of The News Journal would be able to read Grimaldi's comment to the police

officer and hear it on the previously-posted dash cam video and decide for

themselves whether the comment constituted an attempt to influence the officer not

to issue a ticket or was otherwise '"improper."

4. The Complaint fails to state a stigma plus defamation claim because it does not allege any harm to Grimaldi's reputation caused by a false factual statement versus harm caused by plaintiffs own conduct.

The allegation that Gordon's statement "imputed to Grimaldi official

misconduct which constitutes a crime under 11 U.S.C. §1211," (Complaint, f 31),

fails to state a claim for several reasons. It does not allege that Gordon actually

used the words "official misconduct." Rather, it appears to allege that the true

facts about Grimaldi's statement to the officer, combined with an expression of

opinion that the statement was made to influence the traffic stop, suggested that

Grimaldi engaged in official misconduct. However, this cannot provide a basis for

a "stigma-plus" claim because the statement would still be "substantially true."

An allegedly defamatory characterization is "substantially true" when it

could be no more damaging to the plaintiff's reputation than the true facts

themselves.

If the alleged libel was no more damaging to the plaintiffs reputation in the mind of the average reader than a truthful statement would have been, then the statement is substantially true.

-20-MEl 22085005v.2

In making this evaluation, we must consider whether the "gist" or "sting" of the article was true. The gist or sting is true if it produces the same effect on the mind of the recipient which the precise truth would have produced.

Riley, 529 A.2d at 253 (internal quotations omitted). The "gist" or "sting" of the

alleged statement by Gordon is that Grimaldi said to the officer who pulled him

over, "You know, your Mayor works for me." (Compl. f 27). That true factual

statement, in and of itself, would be damaging to Grimaldi's reputation because the

average reader would interpret it as an attempt to use his high office to influence

the police officer not to give him a ticket. Indeed, Grimaldi's Complaint does not

allege that he made that statement for any other purpose. Accordingly, any alleged

statement by Gordon characterizing Grimaldi's conduct during the traffic stop

would be "substantially true" and cannot provide the basis for a "stigma-plus"

claim.10

For the same reason, the allegation that Gordon gave a false reason for

Grimaldi's termination cannot provide a basis for a stigma-plus claim. Grimaldi

alleges that the reason for his termination was not his conduct during the traffic

stop but his alleged complaints about unlawful conduct in County government.

However, he does not. and cannot, allege that any harm to his reputation was

10 In Slawik v. News-Journal Co., 428 A.2d 15, 17 (Del. 1981), the Delaware Supreme Court held that a statement that a county official had committed "an abuse of office" (a) was an opinion and. (b) even if construed as a statement of fact, would be true because the official had pleaded guilty to obstructing an investigation into corruption in the county government. Here, similarly, a statement that Grimaldi engaged in "official misconduct" would be an opinion and substantially true in light of his admitted comment to the police officer.

- 2 1 -MEl 220850O5V.2

caused by a false statement about the motivation for the termination rather than by

the highly-publicized true facts about his conduct during the traffic stop.

A stigma-plus claim was held to be deficient for this reason in Ersek, 102

F.3d at 85. In that case, the town board issued a public statement truthfully stating

that an investigation was being conducted of the golf pro at a municipal golf course

but falsely stating that the town board had been involved in the investigation from

the beginning and had directed it, in order to create the false impression "that the

Board had been pro-active in overseeing the golf course." Id. at 81. The court

held as a matter of law that the stigma-plus claim failed because "we cannot

imagine that such fabrications caused more harm than would a statement that

truthfully said that only the police and a few Township officials were investigating

him." Id. at 85-86. Thus, the stigma-plus claim failed because the plaintiff had not

alleged any harm that was "caused by the falsity of the statements." Id. at 84.

Here, similarly, the Complaint does not allege that any harm was caused by the

allegedly false statement about the motivation for Grimaldi's termination as

opposed to the highly-publicized true facts regarding Grimaldi's conduct during

the traffic stop.

Indeed, Grimaldi fails to plead any harm from the stigma-plus claim. The

Complaint contains no allegations that any allegedly false statements have

foreclosed Grimaldi from other employment. Naples, 2015 WL 1478206, at *9

-22 MEl 22O850O5v.2

("employment action implicates a Fourteenth Amendment liberty interest ... if the

charge imposed such a stigma as to foreclose his freedom to take advantage of

other employment opportunities.") Without such harm, Grimaldi could only assert

a state law defamation claim, which is barred under the County and Municipal Tort

Claims Act, 10 Del C. §§ 4010-4013. Conley v. Conley, 2015 WL 7747431, at *3

(Del. Super. Nov. 19, 2015) (dismissing plaintiffs defamation claims against NCC

pursuant to the County and Municipal Tort Claims Act).

In sum, Grimaldi's stigma-plus claim fails to state a claim because it does

not allege a statement that is substantially and materially false or any harm that

could have been caused by an allegedly false statement rather than by the

admittedly true facts about Grimaldi's conduct during the traffic stop. Count IV,

therefore, fails to state a claim and should be dismissed with prejudice.

F. Count V (deprivation of a property) should be dismissed because Grimaldi had no property interest in his public employment and, therefore, no property interest in any severance payment.

Count V, also pleaded under 42 U.S.C. § 1983, asserts that Grimaldi was

deprived of a "vested property interest" in a severance package that he claims

would have consisted of two months' salary and extended health care benefits.

(Compl. f 60). Even assuming for purposes of this motion that the County had a

custom of providing severance packages and declined to offer such a package to

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Grimaldi, Count V fails to state a claim because, as a matter of law, Grimaldi's

alleged severance entitlement does not rise to the level of a protected property

interest for purposes of a § 1983 due process claim.

As an initial matter, Grimaldi does not - and cannot - contend that he had

any property interest in his former position as the CAO. Pursuant to 9 Del. C.

§ 1120(a), "[t]he County Executive shall appoint a Chief Administrative Officer

who shall serve at the pleasure of the County Executive." (Emphasis added).

Consequently, as a matter of law, Grimaldi had no protectable property interest in

that position. See Freebery, 355 Fed. Appx. at 648-49 (holding that because the

County Manager of NCC serves at the pleasure of the County Executive pursuant

to 9 Del. C. §1120(a), he has no protected interest in that position and cannot

maintain a civil rights claim for deprivation of property upon termination).

Since Plaintiff had no property interest in the CAO position, it necessarily

follows that he had no fundamental property right in the lesser interest of receiving

severance benefits upon termination from that position. Under similar

circumstances, the court in Eldredge v. Fiorentino, 2014 WL 866795 (M.D. Pa.

March 5, 2014), granted a public university's Rule 12(b)(6) motion to dismiss a

former employee's § 1983 claim alleging a property interest in severance payments

upon the elimination of his position at a public university. In words equally

applicable to Count V, the Eldredge court held: "if tenured public employment is

-24 MEl 22085005v.2

not a fundamental property interest protected by substantive due process, it

necessarily follows that a state law entitlement to severance benefits is not a

fundamental property interest protected by substantive due process." Id. at *6: see

also Pence v. Mayor & Township Comm. of Bernard Township, 453 Fed. Appx.

164 (3d Cir. 2011) (affirming dismissal of § 1983 claim and rejecting contention

that public employee had property interest in payment for unused sick time

following separation from employment); Seacrist v. Skrepenak, 2009 WL 959640

(M.D. Pa. April 6, 2009) (even assuming plaintiff had a contractual right to

payment of severance upon termination, plaintiff had no constitutionally protected

property interest in severance package, as "[n]ot all property interests created by

contract are afforded constitutional protection.").

As in Eldredge, given that Grimaldi had no due process property interest in

the CAO position, he likewise has no fundamental property interest in an alleged

entitlement to a severance package upon termination from that position. Thus,

Count V fails to state a claim and should be dismissed with prejudice.

G. Count VI (DeFOIA) should be dismissed because the documents requested are not "public records" and because the request is being made for purposes of litigation.

In Count VI, Grimaldi attempts to plead a claim under DeFOIA, 29 Del. C. §

10001 et seq., based upon the County's refusal to produce personnel file materials

relating to the current County Risk Manager, Ms. McDonaugh. This claim fails

- 2 5 -MEI 22085005v.2

because the requested documentation is excluded from DeFOIA's definition of a

"public record."

On November 1, 2015, Grimaldi requested a copy of "a current resume for

Cheryl McDonaugh, including any/all degrees attained, college/university

attended, and graduation date(s)." (Compl. f 62). By letter dated November 17,

2015, the County responded that the requested information was not a public record

under DeFOIA because it involved a personnel file that is exempt from disclosure.

(Compl. f 63). Grimaldi soon thereafter filed this lawsuit in which he, inter alia,

questions McDonaugh's educational background, thus making clear that Grimaldi

is trying to use a DeFOIA request to seek records relating to pending litigation.

The County's denial of Grimaldi's DeFOIA request was proper, and Count

VI should be dismissed with prejudice. McDonaugh's resume is a confidential

personnel file document that is not discoverable under DeFOIA. Pursuant to 29

Del. C. § 10002(1)(1), DeFOIA's definition of a "public record" expressly excludes

"[ajny personnel, medical or pupil file, the disclosure of which would constitute an

invasion of personal privacy, under this legislation or under any State or federal

law as it relates to personal privacy." See also Newsom v. Biden, 2011 Del. Ch.

LEXIS 41, *44 (Del. Ch. 2011) ("under Delaware's FOIA, personnel files are

excluded from the definition of public records").

-26 MEI 22085005v.2

McDonaugh's resume, educational background, and related personnel file

materials are entitled to privacy protections under DeFOIA. As recognized by the

Attorney General, "the right of privacy [extends] to 'records relating to the job

qualifications of applicants for public employment.'" Re: Freedom of Information

Act Complaint Against Town of Smyrna, Del. Op. Atty. Gen. 10-1B17, 2010 WL

5186152 (Dec. 15, 2010). Indeed, in interpreting a comparable provision of the

federal Freedom of Information Act, the United States Supreme Court held that it

would be invasive of public employees' privacy for a governmental agency to

disclose the workers' home addresses in response to a FOIA request, even though

home addresses are often publicly available through various sources. U.S. Dept. of

Defense v. Federal Labor Relations Auth., 510 U.S. 487 (1994). Here, of course,

the requested personnel records would contain much more than just McDonaugh's

home address.

The two out-of-state decisions cited within the Complaint are readily

distinguishable and cannot salvage Count VI. The Poltrock case - an unpublished

opinion from New Jersey not even involving a Freedom of Information Act request

- dealt with whether job references included in an employment application were a

private matter for purposes of the tort of intrusion upon seclusion. See Poltrock v.

NJ Automotive Accounts Management Co., 2008 WL 5416396, at *5-6 (D.N.J.

Dec. 22, 2008). The other case, Capital City Press v. East Baton Rouge Parish

-27 MEI 22085005v.2

Metro. Council, 696 So.2d 562, 568 (La. 1997). centered on Louisiana's Public

Records Law, which "protects only certain information in the personnel records of

a public employee which it has deemed to be confidential, i.e. home telephone

numbers and addresses" and was found not to preclude disclosure of applications

for public employment. In concluding that Louisiana's statute contained only

limited protections for the personnel file materials, the Capital City court noted

that other states - including Delaware - have enacted public record laws that

exempt personnel file information where disclosure would constitute an invasion

of privacy. See Id. at 567 n.5.

Finally, Count VI should be dismissed for the additional reason that

Plaintiff's request seeks "records pertaining to pending or potential litigation."

which are also excluded from the definition of "public records" under DeFOI A. 29

Del. C. § 10002(1)(9). In Koyste v. Delaware State Police, 2001 WL 1198950,

at*3 (Del. Sup. Ct. 2001), the court granted a motion to dismiss a DeFOIA claim

arising from plaintiff's request for state police records on traffic stops where the

records were intended to be used in a pending criminal prosecution. In dismissing

the Complaint, the court observed:

It is difficult to fathom how the records sought by Plaintiff do not constitute "records pertaining to pending or potential litigation" under the exemption to "public records" of 29 Del. C. § 10002(d)(9)

-28 MEl 220850O5v.2

[now § 10002(l)(9)"j. Although Plaintiff Koyste does not directly state why he wants the State Police materials, his purpose is clear: for use by the Federal Public Defender's Office in the defense of its client, Segundo Garcia. ... Plaintiff Koyste is attempting a circuitous route around the normal discovery channels.

Id. at *3.

The reasoning of Koyste applies with equal force here. Plaintiff's DeFOIA

request for Ms. McDonaugh's resume and educational background obviously

pertains to his allegations elsewhere in the Complaint questioning whether and

when Ms. McDonaugh graduated from the University of Delaware. (Compl. \ 19).

Since the requested records pertain to this litigation, they are exempted from the

definition of "public records" under DeFOIA. Plaintiffs effort to manipulate

DeFOIA and make an end run around the discovery process should be rejected.

1' See 29 Del C. § 10002(1)(9) ("For purposes of this chapter, the following records shall not be deemed public: ... (9) Any records pertaining to pending or potential litigation which are not records of any court.").

-29 ME I 22085005v.2

VI. CONCLUSION

For the reasons stated above, the Defendants Thomas P. Gordon and New

Castle County respectfully request that the Complaint be dismissed in its entirety

with prejudice for failure to state a claim.

McCARTER & ENGLISH, LLP

A/MichaelP. Kelly Michael P. Kelly (DE ID # 2295) Daniel J. Brown (DE ID # 4688) Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19899 (302) 984-6300

NEW CASTLE COUNTY OFFICE OF LAW

Darryl A. Parson (DE ID #4134) Wilson B. Davis (DE ID #5154) 87 Reads Way New Castle, DE (302)395-5135

Dated: February 29, 2016 Attorneys for Defendants Thomas P. Gordon and New Castle County

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