HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 1 of 20 Trans ID: LCV20182079018 SZAFERMAN, LAKIND, BLUMSTEIN & BLADER, P.C. 101 Grovers Mill Road, Suite 200 Lawrenceville, New Jersey 08648 By: Robert E. Lytle, Esq. (ID # 046331990) Telephone: (609) 275-0400 Fax: (609) 275-4511 RLytle@szaferman.com Attorneys for Plaintiff JOSEPH ASCOLESE Plaintiff, vs. CITY OF JERSEY CITY; CITY OF JERSEY CITY COUNCIL; CITY OF JERSEY CITY BUSINESS ADMINISTRATOR, MARK BUNBURY, (in his official capacity), CHIEF OF POLICE MICHAEL KELLY (in his official capacity); MAYOR STEVEN M. FULOP, (in his official capacity) Defendants. ) SUPERIOR COURT OF NEW JERSEY ) LAW DIVISION: HUDSON COUNTY ) ) Docket No. ) ) ) Civil Action ) ) ) ) ) ) ) COMPLAINT IN LIEU OF ) ) PREROGATIVE WRIT ) ) ) The plaintiff, Joseph Ascolese ("Ascolese" or "Plaintiff"), by way of complaint against the defendants, says: THE PARTIES 1. The plaintiff was employed as a police officer with the City of Jersey City Police Department ("Police Department") and held the rank of Captain. 2. The City of Jersey City ("City") is located at 280 Grove Street, Jersey City, New Jersey. 2832566.1 HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 2 of 20 Trans ID: LCV20182079018 3. The City of Jersey City Council ("Council") is the governing legislative body for the City under the Faulkner Act. The Council's business office is located at 280 Grove Street, Jersey City, New Jersey. 4. Mark Bunbury is the Business Administrator for the City of Jersey City ("Business Administrator") with offices at 280 Grove Street, Jersey City, New Jersey. 5. Chief of Police Michael Kelly ("Chief") is the Police Chief of the Police Department with offices at One Journal Square Plaza, Jersey City, New Jersey. 6. Mayor Steven M. Fulop ("Mayor") is the Mayor of the City of Jersey City with offices at 280 Grove Street, Jersey City, New Jersey. JURISDICTION AND VENUE 7. This Court has jurisdiction to review the defendant municipality's decision with respect to the police-related employment matters by virtue of Rule 4:69-1; and N.J.S.A. 40A:14147 et seq. 8. The Police Department is located within Hudson County and all relevant acts occurred in Hudson County in violation of New Jersey statutes, New Jersey common law, and/or the Constitution of the State of New Jersey. 2832566.1 -2- HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 3 of 20 Trans ID: LCV20182079018 FACTS On February 1, 2015, Ascolese retired from the Jersey 9. his pension shortly City Police Department and began receiving thereafter. 10. On June 14, 2016 Indictment No. 16-06-0838 was filed against Ascolese who at that time was a Captain with the City of Jersey City Police Three Department. other individuals were charged; Lieutenant Kelly Chesler, P.O. Michael O'Neill and P.O. Michael Maietti. 11. The indictment consisted of 107 counts as to all of the officers. Specifically, Plaintiff Ascolese was charged with thirty-seven counts consisting of Conspiracy to Commit Theft by Theft Deception; by Records; Falsifying Deception; Official Misconduct; and Pattern of Official Misconduct. Numerous counts were dismissed by the State prior to trial and the remainder of the counts were dismissed during trial by the State's own motion. [Exhibit A]. 12. On June 20, 2016 a letter was sent to Robert Kakoleski City Administrator for the City pursuant to N.J.S.A. 40A:14-155 demanding that the City provide the means for Ascolese's defense to the indictment. [Exhibit B]. On June 27, 2016, Assistant Corporation Counsel for the City, Megan L. Morey, Esq., responded denying the request for means for a defense. [Exhibit C] . 2832566.1 -3- HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 4 of 20 Trans ID: LCV20182079018 13. and On June 12, 2017, the Board of Trustees of the Police Fireman's benefits Retirement result a as of System the suspended indictment. Ascolese's pension Ascolese's pension benefits remain suspended. 14. On September 5, 2018 a trial of the criminal charges against Ascolese J.S.C. commenced before the Honorable Mirtha Ospina, On October 23, 2018 Indictment No. 16-06-0838 was dismissed as a result the State's motion to dismiss all charges based on its admitted failure to be able to prove any criminal wrongdoing on the part of Ascolese. [Exhibit A] . 15. attorney's A further fees and request costs in was made connection for with reimbursement defense of of the criminal action by letter dated October 25, 2018 to the City Clerk, Robert Byrne. [Exhibit D]. 16. By letter dated November 7, 2018 to Assistant Corporation Counsel, Scott W. Carbone, Esq., Plaintiff's attorney did not object to the City's request for more time to review the matter. As of the filing of this Complaint, the City has refused and/or failed to reimburse Ascolese for legal fees and costs in defense of the criminal matter or the departmental disciplinary proceeding. [Exhibit E]. 2832566.1 -4- HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 5 of 20 Trans ID: LCV20182079018 COUNT ONE 17. Plaintiff repeats and reiterates the allegations contained in paragraphs 1 to 16 as though fully set forth herein. 18. N.J.S.A. 40A:14-155 provides: Whenever a member or officer of a municipal police department or force is a defendant in any action or legal proceeding arising out of and directly related to the lawful exercise of police powers in the furtherance of the of body governing the duties, official his with or officer municipality shall provide said member necessary means for the defense of such action or proceeding, but not for his defense in a disciplinary proceeding instituted against him by the municipality or in criminal proceeding instituted as a result of a complaint on behalf of the municipality. If any such disciplinary or criminal proceeding instituted by or on complaint of the municipality shall be dismissed or finally determined in favor of the member or officer, he shall be reimbursed for the expense of his defense. 19. At all times, plaintiff Ascolese's actions arose out of and were directly related to the lawful exercise of his police powers in the furtherance of his official duties. 20. By refusing to provide a means for his defense and subsequently refusing to reimburse Ascolese despite the dismissal of all criminal charges, the defendants are in willful violation of New Jersey law, injuring plaintiff. WHEREFORE, Plaintiff, Joseph Ascolese, demands judgment against the Defendants as follows: 2832566.1 (a) Reimbursing Ascolese for all attorney's fees and costs pursuant to N.J.S.A. 40A:14-155; (b) Reimbursing Ascolese for all pension benefits, and other damages; -5- HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 6 of 20 Trans ID: LCV20182079018 (c) ms just and equitable. Such other relief as this Cour IND, BLUMSTEIN P.C. r Plaintiff SZ BY: YTLE, ESQ. RO DESIGNATION OF TRIAL COUNSEL Pursuant to R.4:25-4, Robert E. Esq., Lytle, hereby is designed as trial counsel in this matter. CERTIFICATION PURSUANT TO R.4:5-1 I certify that the matter in controversy in the within action is not the subject of any other action br arbitration proceeding, pending or contemplated, in any court, that and are there no additional parties who should be joined in this action. E. 4:5-1. In addition, we recognize the continuing obligation of each party to file and serve on all parties and the court an amended certification if there is a change in the facts stated in this original certification. I certify that the foregoing statements made by me are true. I am aware that if any of the foregoing statements made by me are wilfully false, I am subject to punishment. SZAFE D, BLUMSTEIN laintiff BY: 2832566.1 -6- HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 7 of 20 Trans ID: LCV20182079018 CERTIFICATION PURSUANT TO R.4:69-4 Pursuant to Rule 4:69-4, I hereby certify that to my knowledge there are no with transcripts respect to the underlying local agency decision. I certify that the foregoing statements made by me are true. I am aware that if any of the foregoing statements made by me are wilfully false, I am subject to punishment. FERMAN, LAK1IND, BLUMSTEIN & BLADER, intiff Attorneys f BY: ROB E. LYTLE, ESQ. CERTIFICATION OF NO CONFIDENTIAL PERSONAL IDENTIFIERS Confidential personal identifiers have been redacted from any documents now submitted to the Court, and will be redacted from all documents submitted in the future in accordance with 1:38-7(b). SZAFE D, BLUMSTEIN C. aintiff BY ROBERT E. LYTLE, ESQ. Dated: November 2832566.1 , 2018 -7- Rule HUD-L-OO4750-18 11/30/2018 2:40:52 PM Pg 8 of 20 Trans ID: LCV20182079018 3? HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 9 of 20 Trans ID: LCV20182079018 HUD-16-001996 10/17/2018 Pg 1 of 1 Trans ID: CRM2018641039 STATE OF NEW JERSEY Plaintiff, Joseph Ascolese. SUPERIOR COURT OF NEW JERSEY CRIMINAL DIVISION: HUDSON COUNTY Case No.: 16-06-0838-I JUDGEMENT OF ACQUITTAL Defendant, THIS MATTER having been opened to the Court by Robert Lytle;Esq., attorney for the Defendant, Joseph Ascolese and in the presence of the State, represented by Assistant Prosecutor Peter Stoma, Esq., and the Court having considered and heard the arguments of counsel, and for good cause having been shown; IT IS on this 17th day of October, 2018; ORDERED,this defendant's motion to acquit, as to counts 1, 4,94,95, 96, and 97,and only these counts, is hereby GRANTED for reasons stated on the record on October 12, 2018. MIRTHA OSPINA,J.S.C. HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 10 of 20 Trans ID: LCV20182079018 HUD-16-001996 10/24/2018 Pg 1 of 1 Trans ID: CRM2018661815 STA1E OF NEW JERSEY Plaintiff, SUPERIOR COURT OF NEW JERSEY CRIMINAL DIVISION: HUDSON COUNTY Case No.: 16-06-0838-I Joseph Ascolese, et al, ORDER DISMISSING WITH PREJUDICE Defendant, THIS MATTER having been opened to the Court by Peter Stoma, Esq., representing the State, in the presence of the defendant Joseph Ascolese, represented by Robert Lytle, Esq., and for good cause having been shown; IT IS on this 23rd day of October, 2018; ORDERED,this defendant's remaining charges are dismissed with prejudice, for reasons stated on the record. HUD-L-OO4750-18 11/30/2018 2:40:52 PM Pg 11 0120 Trans ID: LCV20182079018 l'D HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 12 of 20 Trans ID: LCV20182079018 Arnold C. Lakind Barry D, Szaferman Jeffrey P. Blumstein Steven Blader Brian G. Paul+ Craig J. Hubert++ M ichael R, Paglione* Lionel J. Frank** Jeffrey K. Epstein+ Stuart A. Tucker Scott P, Borsack*** Daniel S. Sweetser* Robert E. Lytle Janine G. Bauer*** Daniel J. Graziano Jr. Nathan M. Edelstein** Bruce M, Sattin*** Robert P. Panzer Benjamin T. Branche* Robert G. Stevens Jr.** SZAFERMAN LAK1ND Szaferman,LAW,Blumstein & Wader,P.C. Attorneys at Law 101 Grovers Mill Road,Suite 200 Lawrenceville, NJ 08648 p:609.275.0400 f:609.275.4511 www.szaferman.com June 20, 2016 Of Counsel Stephen Skillman Linda R. Feinberg Anthony J. Parrillo Paul T. Koenig, Jr. R obert A. Gladstone Janine Danks Fox* E. Elizabeth Sweetser Keith L, Hovey M ichael D. Brottman** Lindsey Moskowitz Medvin** Mark A. Fisher Robert L. Lakind*** Thomas J, Manzo** M elissa A. Chimbangu Brian A. Heyesey Christopher S. Myles Christopher S, Kwelty +Certified Matrimonial Attorney ++Certified Civil and Criminal Trial Attorney *NJ & PA Bars **NJ & NY Bars ***NJ, NY & PA Bars Via Fax: 201-547-4833 & Regular Mail OUR FILE NO, 79040,1 Mr. Robert J. Kaboleski, City Administrator City of Jersey City City Hall 280 Grove Street Jersey City, NJ 07302 Re: Capt. Joseph Ascolese Indictment No. 16-06-0838 Dear Mr. Kaboleski: This firm has been retained to represent Capt. Joseph Ascolese (Ret.) of the City of Jersey City Police Department. Capt. Ascolese has been charged with various offenses in the above referenced indictment. Please note that the allegations that give rise to these offenses stem from Capt. Ascolese's duties as a Jersey City Police Officer and were within the scope of his duties. Capt. Ascolese denies these allegations and will be exercising his constitutional right to trial. Please accept this letter as notice pursuant to N.J.S.A. 40A:14-155 that Capt. Ascolese is seeking that the City of Jersey City provide him with the means for a defense in this matter. Please forward me any forms required to be filed regarding this request, Your prompt response is appreci V ry truly y urs, REL/amd c: Client 2200355.1 Hobert E. Lytle HUD-L-OO4750-18 11/30/2018 2:40:52 PM Pg 13 0120 Trans ID: LCV20182079018 HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 14 of 20 Trans ID: LCV20182079018 CITY OF JERSEY CITY DEPARTMENT OF LAW CITY HALL•280 GROVE STREET•JERSEY CITY, NJ 07302 PHONE (201) 547-5229•FAX(201) 547-5230 JEREMY FARRELL STEVEN M. FULOP CORPORATION COUNSEL MAYOR OF IERSET CITY JUL - 5 2016 June 27,2016 Robert E. Lytle, Esq. Szaferman,Lakind, Blumstein & Blader, P.C. 101 Grovers Mill Road, Suite 200 Lawrenceville, N.J. 08648 Re: Capt. Joseph Ascolese Indictment No. 16-06-0838 Dear Mr. Lytle: The Office of the Corporation Counsel received your client's request in connection with the above referenced matter. Please be advised that N.J.S.A. 40A:14-155 is only applicable in matters where the officer is a defendant in any action arising out of and directly related to the lawful exercise of police powers in furtherance of his official duties. As Capt. Ascolese has been charged with conspiracy, theft by deception in the r and 4th degrees, falsifying records, official misconduct and patterns of official misconduct in the 20(1 and 3r degrees, he is not entitled to a means for the defense of such charges. Please do not hesitate to contact me with any questions or concerns. Very truly yours, JEREMY FARRELL CORPORATION COUNSEL 11 f MEGAN L. MORE Assistant Corporation Counsel MLM/dc HUD-L-OO4750-18 11/30/2018 2:40:52 PM Pg 15 0120 Trans ID: LCV20182079018 HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 16 of 20 Trans ID: LCV20182079018 Of Counsel Stephen Skillman Linda R. Feinberg Anthony J, Perrillo Paul T. Koenig, Jr. N athan M. Edelstein** Keith L. Hovey*** Jeffrey M. Hall Arnold C. Lakind Barry D. Szaferman Jeffrey P. Blumstein Steven Blader - Rtd. Brian G. Paul+ Craig J. Hubert++ Michael R. Paglione* Lionel J. Frank" Jeffrey K. Epstein+ Stuart A, Tucker Scott P, Borsack*** Daniel S. Sweetser* Robert E. Lytle Janine G. Bauer*" Daniel J. Graziano Jr. Bruce M. Sattin*** R obert P. Panzer Benjamin T. Branche* Robert G. Stevens Jr.** Michael 0, Brottman" Janine Danks Fox* Thomas J. Manzo" SZAFERMAN LAKIND Szaferman, Lakind, Blumstein & Blader,P.C. Attorneys at Law 101 Grovers Mill Road,Suite 200 Lawrenceville, NJ 08648 p:609.275.0400 f:609.275.4511 www.szaferman.com Lindsey Moskowitz Medvin" Robert L. Lakind*** Melissa A. Chimbangu Brian A, Heyesey Christopher S. Myles Christopher S. Kwelty Brandon C. Simmons* Jason M. Sokel** Counsel B huchar Law Firm www.bhucharlaw.com Tel(609)514-5195 +Certified Matrimonial Attorney ++Cartified Civil and Criminal Trial Attorney "NJ & PA Bars **NJ & NY Bars ***NJ, NY & PA Bars Counsel H uff, Moran & Orron, LLC 1246 South River Road Cranbury, NJ 08512 Tel(609)655-3600 October 25, 2018 Via Regular Mail and Lawyers Service Robert Byrne, Clerk City of Jersey City 280 Grove Street Jersey City, New Jersey 07302 Re: Captain Joseph Ascolese (Ret.) Indictment #16-06-0838 Dear Mr. Byrne: This firm represents Captain Joseph Ascolese, who is retired from the Department. Jersey City Police ned Indictment This will confirm that all of the charges against Captain Ascolese contai r 17, 2018, The No. 16-06-0838 have been resolved. After two weeks oftrial, on Octobe of Captain Ascolese Honorable Mirtha Ospina, J.S.C., entered a Judgment of Acquittal in favor ter, on October 23, as to Counts 1, 4, 94, 95, 96 and 97 ofthe Indictment. (Exhibit A). Thereaf with prejudice the 2018, Judge Ospina entered an Order granting the State's motion to dismiss all charges remaining Counts of the Indictment against Captain Ascolese, (Exhibit B). Since demand is hereby against my client have been dismissed, and pursuant to N.J.S.A. 40A:14-155, ted with his made that the City reimburse Captain Ascolese for all legal fees and costs associa days ofthe defense. Please be advised that, if you do not respond to this letter within seven (7) against the above date, an action will be commenced in the Superior Court of New Jersey with attorney's appropriate parties seeking all remedies to which my client is entitled together fees and costs of suit. 2806515.1 HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 17 of 20 Trans ID: LCV20182079018 SZAFERMAN LAKIND Ms. Robert Byrne ofJersey City City Clerk, October 25, 2018 Page 2 Please contact me if you have any questions enc, c: iscuss the matter further. ) James Shea, Public Safety Director(Via Regular Mail and Lawyers Service ) Service s Lawyer and Chief Michael Kelly (Via Regular Mail Peter Baker,Esq.(Via Regular Mail and Lawyers Service) Client 2806515.1 HUD-L-OO4750-18 11/30/2018 2:40:52 PM Pg 18 0120 Trans ID: LCV20182079018 I-EIHWHENEI HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 19 of 20 Trans ID: LCV20182079018 Arnold C. Lakind Barry D. Szaferman Jeffrey P. Blumstein Steven Blader Rtd. Brian G. Paul+ Craig J. Hubert++ Michael R. Paglione* Lionel J. Frank** Jeffrey K. Epstein+ Stuart A. Tucker Scott P. Borsack*** Daniel S. Sweetser* Robert E. Lytle Janine G. Bauer*** Daniel J. Graziano Jr. Bruce M. Sattin*** Robert P. Panzer Benjamin T. Branche* Robert G. Stevens Jr.** Michael D. Brottman** Janine Danks Fox* Thomas J. Manzo** SZAFERMAN LAKIND Szaferman,Lakind,Blumstein & Blader,P.C. Attorneys at Law 101 Grovers Mill Road,Suite 200 Lawrenceville, NJ 08648 p:609.275.0400 f:609.275.4511 www.szaferman.com +Certified Matrimonial Attorney ++Certified Civil and Criminal Trial Attorney *NJ & PA Bars **NJ & NY Bars **"NJ, NY & PA Bars Of Counsel Stephen Skillman Linda R. Feinberg Anthony J. Perrillo Paul T. Koenig, Jr. Nathan M. Edelstein** Keith L. Hovey*** Jeffrey M. Hall Lindsey Moskowitz Medvin** Robert L. Lakind*** Melissa A. Chimbangu Brian A. Heyesey Christopher S. Myles Christopher S. Kwelty Brandon C. Simmons* Jason M. Sokel** Counsel Bhuchar Law Firm www.bhucharlaw.com Tel(609)514-5195 Counsel Huff, Moran & Orron, LLC 1246 South River Road Cranbury, NJ 08512 Tel(609)655-3600 November 7, 2018 Via Fax: 201-547-5230 & Regular Mail Our File No.: 79045.1 Scott Carbone, Assistant Corporation Counsel For the City of Jersey City Department of Law City Hall 280 Grove Street Jersey City, New Jersey 07302 Re: Captain Joseph Ascolese (Ret.) Indictment #16-06-0838 Dear Mr. Carbone: dated October 31, This will acknowledge receipt of your letter October 25, 2018, which was written in response to my letter of Ascolese for all 2018, demanding that the City reimburse Captain the abovelegal fees and costs associated with his defense in . According to referenced matter pursuant to N.J.S.A. 40A:14-155 e response your letter, the City intends to provide a substantiv t clien my that sted reque has and within the next few weeks time. that until ation litig refrain from initiating any ut As you are likely aware, Captain Ascolese has been witho was it se becau time of t amoun l his pension for a substantia ess suspended as a result of what was demonstrated to be basel have fore, there y, famil his t and criminal charges. My clien nues suffered serious financial and emotional hardship which conti faith good of show a and esy court a as ss, to this day. Neverthele that the City will make the prudent decision, we will agree not 2815642.1 HUD-L-004750-18 11/30/2018 2:40:52 PM Pg 20 of 20 Trans ID: LCV20182079018 SZAFERMAN LAKIND Scott Carbone, Asst. Corp. Counsel November 7, 2018 Page 2 16th, 2018. Should we to institute litigation before November the City by that date, not receive a substantive response from the appropriate legal Captain Ascolese reserves the right to take action. Thank you. Robert E L REL/amd c: Peter J. Baker, Corporation Counsel Jeffrey Garrigan, Esq. Charles Sciarra, Esq. aims Resolution Corp. Debra Dickerson, Sr. Liability Analyst/Cl Client 2815642.1