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The document discusses the constitutional right against unreasonable searches and seizures of one's home.

The document discusses a civil lawsuit filed against various defendants related to eviction proceedings.

The document discusses the constitutional rights to be secure in one's home and to due process.

Case 1:21-cv-00415-UNA Document 1 Filed 03/23/21 Page 1 of 63 PageID #: 1

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF DELAWARE

WILLIAM MURPHY, individually and as :


guardian ad litem on behalf of A.T. and K.M.; :
and TANISHA MURPHY, :
:
Plaintiffs, :
:
v. : C.A.No. 21-________
:
STATE OF DELAWARE, JUSTICES OF THE : Jury Trial Demanded
PEACE; THE HONORABLE ALAN DAVIS, in :
his official capacity only as Chief Magistrate of :
the Justices of the Peace; CONSTABLE JAMAN :
BRISON, individually and in his official capacity :
as a Constable of the Justices of the Peace; :
CONSTABLE HUGH CRAIG, individually and :
in his official capacity as a Constable of the :
Justices of the Peace; CONSTABLE GERARDO :
HERNANDEZ, individually and in his official :
capacity as a Constable of the Justices of the :
Peace; and KENNETH STANFORD, :
:
Defendants. :

COMPLAINT

1. Few things have a more ancient pedigree or rarified and protected constitutional status

than the right of a person to be secure in his or her home against government intrusion. In the

words of Lord Edward Coke,1 “For a man[’]s house is his castle, et domus sua cuique est

tutissimum refugium; for where shall a man be safe, if it be not in his house?” 3 Edward Coke,

1
Lord Coke was “widely recognized by the American colonists as the greatest authority
of his time on the laws of England.” Payton v. N.Y., 445 U.S. 573, 593-94 (1980) (internal
punctuation omitted); id. at 596 (noting “the prominence of Lord Coke” in the eyes of the
Constitutional Framers).

1
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Institutes of the Laws of England 162 (1644).2 In his own seminal work, Sir William Blackstone

similarly explained that “every man’s house is looked upon by the law to be his castle.” 3

William Blackstone, Commentaries on the Law of England 288 (1768). And in words attributed

by the U.S. Supreme Court to the Great Commoner, William Pitt the Elder, “[t]he poorest man

may in his cottage bid defiance to all the forces of the Crown. It may be frail; its roof may shake;

the wind may blow through it; the storm may enter; the rain may enter; but the King of England

cannot enter.” Miller v. U.S., 357 U.S. 301, 307 (1958).

2. As the Supreme Court has explained –

The common-law sources display a sensitivity to privacy interests


that could not have been lost on the Framers. The zealous and
frequent repetition of the adage that a ‘man’s house is his castle,’
made it abundantly clear that both in England and in the Colonies
‘the freedom of one’s house’ was one of the most vital elements of
English liberty.

Payton, 445 U.S. at 596-97 (internal footnotes omitted)(emphasis added). The words of the

Framers themselves bear this out. For example, John Adams wrote that “A man’s house is his

castle; and while he is quiet, he is as well guarded as a prince in his castle.” Id. at 597 n.45

(quoting 2 Legal Papers of John Adams 142 (L. Wroth & H. Zobel eds. 1965)). And in the

words of the Penman of the American Revolution, former President of Delaware, also past

President of Pennsylvania, the well-traveled John Dickinson, who signed the Constitution as a

Delaware delegate –

I know also, that the greatest asserters of the rights of Englishmen

2
See also Semayne's Case, 5 Coke's Rep. 91a, 91b, 77 Eng.Rep. 194, 195 (K.B. 1603)
(“the house of every one is to him as his castle and fortress, as well for his defense against injury
and violence, as for his repose” )(quoted in both Payton, 445 U.S. at 596 n.44 and Mason v.
State, 534 A.2d 242, 246 n.6 (Del. 1987)).

2
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have always strenuously contended, that [the government's power


to invade one's home] was dangerous to freedom, and expressly
contrary to the common law, which ever regarded a man’s house as
his castle, or a place of perfect security.

John Dickinson, Letters from a Farmer in Pennsylvania, Letter IX (1767), in Empire and Nation,

p. 54 (Forrest McDonald, ed.) (2d Ed. 1999). As the Delaware Supreme Court has explained,

“[t]he Framers of the United States Constitution were concerned with the problem of searches

and seizures by public officials. The concept of the home as a privileged place, the privacy of

which may not be disturbed by unreasonable governmental intrusion, is basic in a free society.”

Mason, 534 A.2d at 246.

3. This common law tradition lives on in the plain text of the Fourth Amendment, “[t]he

right of the people to be secure in their ... houses ... against unreasonable searches and seizures

shall not be infringed.”3 This “language unequivocally establishes the proposition that at the very

core of the Fourth Amendment stands the right of a man to retreat into his own home and there

be free from unreasonable government intrusion.” Payton, 445 U.S. at 589-90.

4. This “ancient concept that ‘a man's home is his castle’ into which ‘not even the king

may enter’ has lost none of its vitality” today. Rowan v. U.S. Post Office Dep't, 397 U.S. 728,

737 (1970).

A man can still control a small part of his environment, his house;
he can retreat thence from outsiders, secure in the knowledge that
they cannot get at him without disobeying the Constitution. That is
still a sizable hunk of liberty — worth protecting from
encroachment. A sane, decent, civilized society must provide some

3
The result is the same under the similarly worded but even broader protections against
unreasonable seizures found in its elder cousin, Article 1, § 6 of the Delaware Constitution of
1897, whose historical antecedents date back to Section 17 of the Delaware Declaration of Rights
and Fundamental Rules of 1776.

3
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such oasis, some shelter from public scrutiny, some insulated


enclosure, some enclave, some inviolate place which is a man's
castle.

Silverman v. U.S., 365 U.S. 505, 511 n.4 (1961). For more than 135 years, the Supreme Court

has –

stated in resounding terms that the principles reflected in the


[Fourth] Amendment ... ‘apply to all invasions on the part of the
government and its employe[e]s of the sanctity of a man’s home
and privacies of life.’

Payton, 445 U.S. at 585 (quoting Boyd v. U.S., 116 U.S. 616, 630 (1886)).

5. At its core, this is a simple case. Without any notice or opportunity to be heard, state

actors knocked on the door of Plaintiff’s home and threw a blind man with no financial

resources, and his two young daughters, out of their home in the midst of a winter snowstorm and

weather advisory, in the middle of a once in a lifetime pandemic and all despite well known

eviction moratoriums under both federal and state law. The man had a signed, enforceable lease,

and other written, state issued documentation demonstrating that this house was, in fact, his

home. He provided the three State Constables with these documents but they were of no moment

to them as they enforced an ongoing, unconstitutional State Court practice or policy of “evict

first, ask questions later.”

6. The U.S. Supreme Court has held that an eviction of a person from their home is a

seizure which triggers Fourth Amendment analysis. See Soldal v. Cook County, Ill., 506 U.S. 56

(1992). “We fail to see how being unceremoniously dispossessed of one’s home ... can be

viewed as anything but a seizure invoking the protection of the Fourth Amendment.” Id. at 61.

7. Under the Fourteenth Amendment, it also is axiomatic that the “core of due process is

the right to notice and a meaningful opportunity to be heard.” LaChance v. Erickson, 522 U.S.

4
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262, 266 (1998). Plaintiff and his family received neither of these core due process protections.

8. The “root requirement” of procedural due process is “that an individual be given an

opportunity for a hearing before he is deprived of any significant property interest.” Cleveland

Bd. of Educ. v. Loudermill, 470 U.S. 532, 542 (1985) (emphasis added). For the reasons set

forth above, there is no more significant property interest than that which one has in the

possession and sanctity of their own home. Nevertheless, Plaintiffs were given no such

opportunity for a hearing before being wrongfully evicted and literally thrown out on the street to

fend for themselves in the midst of a winter snowstorm and weather advisory, a pandemic and

widely known eviction moratoriums ordered by the Governor and the federal government.

9. Finally, a trio of U.S. Supreme Court and Third Circuit decisions also establish that a

Plaintiff may invoke the Civil Rights Act of 1871, the Ku Klux Klan Act, 42 U.S.C. § 1983,

against an otherwise private actor if that person invokes state procedures and uses the power of

the state to deprive a Plaintiff of his or her constitutional rights.4 These include an individual’s

right to be secure in his home from unreasonable seizure under the Fourth Amendment and his

right not to be deprived of his property without the notice and opportunity to be heard, as

required by the Due Process Clause of the Fourteenth Amendment.

10. As explained in greater detail below, this is a civil action seeking retrospective

nominal, compensatory and punitive damages, and other declaratory and injunctive relief, against

two sets of defendants: (1) the three Justices of the Peace Constables who unlawfully seized and

threw Plaintiff out of his home; and (2) the landlord who invoked a state process to wrongfully

4
See Jordan v. Fox, Rothschild, O'Brien & Frankel, 20 F.3d 1250 (3d Cir. 1994);
Angelico v. Lehigh Valley Hosp., Inc., 184 F.3d 268 (3d Cir. 1999); Lugar v. Edmondson Oil
Co., Inc., 457 U.S. 922 (1982).

5
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evict Plaintiff from his home and deprive him of his constitutional rights.

11. Consistent with the Eleventh Amendment, it also seeks prospective declaratory and

injunctive relief against an arm of the State of Delaware to declare illegal and immediately

terminate the ongoing, unconstitutional practice or policy of the Justices of the Peace which in its

primary effect, and also as applied, deprives financially poor, predominantly African-American

citizens, and others, of the above described protections of the Fourth and Fourteenth

Amendments.

12. This action also seeks the full panoply of damages and other remedies against the

Justices of the Peace and other State defendants for their actions against the blind Plaintiff in

violation of both Title II of the Americans with Disabilities Act and section 504 of the

Rehabilitation Act, for which Congress has explicitly abrogated the State’s Eleventh Amendment

immunity.

I. JURISDICTION

13. The jurisdiction of this Court is invoked pursuant to 28 U.S.C. § 1331, 28 U.S.C. §

1343(a)(3) and (4), 28 U.S.C. §§ 2201 and 2202, 42 U.S.C. § 12202, 42 U.S.C. § 2000d-7, 42

U.S.C. § 12133, and 29 U.S.C. § 794a. The cause of action arises under 42 U.S.C. § 1983, the

Fourth and Fourteenth Amendments, Title II of the Americans with Disabilities Act (“ADA”), 42

U.S.C. § 12132, and Section 504 of the Rehabilitation Act of 1973 (“Rehab Act”), 29 U.S.C. §

794. The claims arose in this judicial district.

14. This Court also has jurisdiction pursuant to 28 U.S.C. § 1367 which provides for

supplemental jurisdiction over state law claims that are so related to the federal ones that they

form part of the same case or controversy.

6
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II. THE PARTIES

A. Plaintiffs.

15. Plaintiff William Murphy (hereinafter “William Murphy,” “Murphy” or sometimes

“Plaintiff”) is a legally blind, 52 year old, African-American male, widower, citizen of the United

States and resident of New Castle County (“NCC”), Delaware. Since he was unlawfully evicted

from his home at 329 Townsend Street, Wilmington, Delaware, 19801, on February 11, 2021, he

has resided at the NCC run homeless shelter known as the Hope Center. He brings this lawsuit

in his individual capacity and also as sole surviving parent and guardian ad litem of his two

minor daughters A.T. and K.M. In addition to his two minor daughters, he also has two adult

children, another daughter and a son.

16. Plaintiff A.T. (hereinafter “A.T.”) is William Murphy’s middle daughter. She is 17

years old and in the 10th grade. She currently resides with Plaintiff Murphy at the Hope Center.

Plaintiff A.T. attends high school completely by Zoom due to the COVID-19 pandemic where

she is an honor roll student. Her extracurricular activities include singing in the chorus and

playing volleyball. A.T. desires to go to college and become a writer.

17. Plaintiff K.M. (hereinafter “K.M.”) is William Murphy’s youngest daughter. She is

11 years old and in the 5th grade. She currently resides with Plaintiff Murphy at the Hope

Center. Plaintiff K.M. is a special needs student and attends elementary school completely by

Zoom due to the COVID-19 pandemic. She enjoys spending time with her family.

18. Plaintiff Tanisha Murphy (hereinafter “Tanisha Murphy,” “Tanisha” or collectively

with the three other plaintiffs as “Plaintiffs”) is a 30 year old, African-American female, citizen

of the United States and resident of NCC, Delaware. She is the eldest daughter of William

7
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Murphy and older sister of A.T. and K.M.

B. Defendants.

19. Defendant “State of Delaware, Justices of the Peace” is an arm of the State of

Delaware. “Justices of the Peace” is a specific term used in Article 4, § 1 of the Delaware

Constitution of 1897, and subsequently also referenced in Article 4, §§ 29-30, to identify a

specific system of courts in Delaware. Rather than its formal state constitutional name of

“Justices of the Peace,” it is usually referred to – including by Delaware statute and on the

Delaware Courts’ own website – as the Justice of the Peace Court and is the lower-most rung of

the six primary courts in the Delaware court system. It is a court of limited jurisdiction that has

statutory jurisdiction over, inter alia: residential landlord-tenant matters, including actions for

eviction and summary possession; certain cases where the amount in controversy does not exceed

$25,000; as well as other matters.

20. Under Counts I-III, the Justices of the Peace defendant is joined in this action for the

purposes of: (1) prospective declaratory and injunctive relief to remedy an ongoing violation of

federal law; and (2) collecting attorneys’ fees and costs. No compensatory or punitive damages

are sought against it under these specific Counts.

21. Under Count IV (Title II of the ADA and Section 504 of the Rehab Act), it is joined

for all purposes because Congress has explicitly abrogated the State’s Eleventh Amendment

immunity.5 The full panoply of damages and remedies available under both the ADA and Rehab

Act are sought against it.

5
See, e.g. 42 U.S.C. § 12202; Tennessee v. Lane, 541 U.S. 509 (2004); U.S. v. Georgia,
546 U.S. 151 (2006); 42 U.S.C. § 2000d-7; Haybarger v. Lawrence Cty. Adult Prob. & Parole,
551 F.3d 193 (3d Cir. 2008).

8
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22. Defendant the Honorable Alan Davis is currently the Chief Magistrate of the Justices

of the Peace Court system. The Chief Magistrate is appointed by the Governor, Del.Const. Art.

4, §§ 30 and 3, serves as the administrative head of the Court, 10 Del.C. § 9202, and, inter alia,

appoints Justice of the Peace Constables, 10 Del.C. § 2801, and is responsible for their training.

10 Del.C. § 2806. He is sued solely in his official capacity for purposes of prospective injunctive

and other relief. He is not sued in his individual capacity.

23. Defendant Jaman Brison is a Justices of the Peace Constable, appointed by the Chief

Magistrate pursuant to the statutory authority found at Title 10, Chapter 28, entitled “Justice of

the Peace Constables,” of the Delaware Code. At all times during his interactions with Plaintiffs,

discussed below, he was dressed in a blue law enforcement uniform, wore a badge and carried

both a gun and a taser. He is sued individually and in his official capacity.

24. Defendant Hugh Craig is a Justices of the Peace Constable, also appointed pursuant

to this same statutory authority found at Chapter 28 of Title 10 of the Delaware Code. At all

times during his interactions with Plaintiffs, discussed below, he was dressed in a blue law

enforcement uniform, wore a badge and carried both a gun and a taser. He is sued individually

and in his official capacity.

25. Defendant Gerardo Hernandez is a Justices of the Peace Constable, also appointed

pursuant to this same statutory authority found at Chapter 28 of Title 10 of the Delaware Code.

At all times during his interactions with Plaintiffs, discussed below, he was dressed in a blue law

enforcement uniform, wore a badge and carried both a gun and a taser. He is sued individually

and in his official capacity.

26. Defendant Kenneth Stanford is a resident of Middletown, Delaware who owns

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numerous rental and other properties in the cities of Wilmington, New Castle and Middletown,

including Plaintiffs’ former home at 329 Townsend Street in Wilmington. He is a sophisticated

real estate investor and landlord who has filed at least 153 landlord-tenant lawsuits in the

Delaware Justices of the Peace courts over the last twenty years. In addition to his real estate

business which he calls his “bread and butter,” as an inducement Stanford also told Plaintiffs that

he is a minister at the Bethel AME Church located at 604 North Walnut Street in Wilmington,

where he transacted business with Plaintiffs outside the church building, and where he also

advertises his business on the church website. He is sued in his individual capacity. Finally, as

noted above and addressed in detail below, his actions at issue in this case trigger and satisfy

both the color of law requirement of 42 U.S.C. § 1983 and the state action requirement of the

Fourteenth Amendment.

III. FACTS GIVING RISE TO THE ACTION

A. Plaintiff William Murphy’s Background.

27. Plaintiff William Murphy was born in Brooklyn, New York and was raised in

Camden, New Jersey.

28. In 1988, Plaintiff earned an Associate’s degree in criminal justice from Drew

University in Madison, New Jersey.

29. He lost vision in his left eye at the age of 9 after being struck with an ice ball (with a

rock as the core) in a racially-motivated attack in Blackwood, New Jersey. His left eye was so

badly damaged it was removed and replaced with a prosthetic eye. At the age of 18, Plaintiff’s

right eye was diagnosed with glaucoma, a slow-progressing eye disease that damages the optic

nerve and eventually causes permanent loss of vision. By the age of 35, the vision in Plaintiff’s

10
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right eye had deteriorated to a point such that he began taking measures such as using a cane,

learning braille, and utilizing his other senses so that he could function independently, maintain

employment and take care of his family. In July 2019, Plaintiff’s right eye finally succumbed to

glaucoma, rendering him completely and permanently blind.

30. Not withstanding his lifetime of at least partial blindness, Plaintiff held various jobs

in waste management and construction for most of his career.

31. Plaintiff’s most recent employment was with Blind Industries & Services of

Maryland (“Blind Industries”), a nonprofit organization in Salisbury, Maryland, dedicated to

providing career and training resources to blind residents of Maryland. There, he sewed clothing

for the military.

32. Plaintiff’s beloved wife and life partner, Lakia Murphy, passed away on October 30,

2018, from congestive heart failure. Lakia Murphy was cremated so that Plaintiff could keep her

ashes in an urn and, even though unable to see, continue to cherish her memory through his sense

of touch. His late wife’s urn is one of his most cherished possessions.

B. Plaintiff Moves to Delaware But Loses His Job.

33. In late September 2020, Plaintiff left his job at Blind Industries, as well as his

residence in Salisbury, Maryland, and moved his family to Delaware. This was done for several

reasons.

34. First, in the aftermath of his beloved wife’s passing, Plaintiff and his two youngest

daughters wanted to be closer to their many family members and support system who resided in

Delaware. For example, in addition to his eldest daughter, co-plaintiff Tanisha Murphy, and his

28 year old son, Josh Murphy, who both separately reside Wilmington, his elderly mother lives in

11
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Newark, Delaware.

35. Second, Plaintiff had received a job offer from Amazon, in New Castle, Delaware,

for a job with higher pay and more growth potential to better enable him to support his family in

these trying times.

36. Unfortunately, after arriving for his first day of work and sitting through training and

orientation, Amazon declined to accommodate his disability and placed him on unpaid leave

without benefits.

37. Plaintiff is presently still on unpaid leave from Amazon.

C. Defendant Stanford’s Rental Home at 329 Townsend Street.

38. Faced with no immediate prospects of employment, Plaintiff sought the assistance of

the Delaware Health and Social Services, Division of Social Services (“Social Services”), which

placed he and his two minor daughters at the Best Knights Inn in New Castle. The motel was a

temporary accommodation so that Plaintiff would have time to search for a rental property and

preserve his savings towards a security deposit and first month’s rent.

39. While at the motel and through a neighbor there, Plaintiff heard about defendant

Stanford and that he might have an available rental home.

40. Soon thereafter, on or about October 30, 2020, Plaintiff called defendant Stanford

about whether he had a property available to rent. Stanford replied and explained he had two

properties available for rent, one for $1,300/month and the other for $700/month.

41. Because the first was out of Plaintiff’s price range, he requested to learn more about

the second property, located at 329 Townsend Street, Wilmington, DE 19801 (hereinafter, the

“Home”).

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42. During the phone call, Plaintiff informed defendant Stanford that he was blind but

was fully capable of residing on his own with his minor daughters and paying the $700 monthly

rent.

43. Plaintiff also informed defendant Stanford that he would be seeking emergency rent

assistance from Social Services in the amount of $450.

44. Defendant Stanford expressed support of Plaintiff’s plan to seek assistance from

Social Services.

45. On November 1, 2020, Plaintiff William Murphy and his oldest daughter Plaintiff

Tanisha Murphy, along with several other family members, met defendant Stanford at the Home.

46. Defendant Stanford showed the family the Home, a 775 square foot, semi-detached

row house, consisting of a living room and kitchen on the ground floor, and 2 bedrooms and 1

full bathroom on the upper floor.

47. Defendant Stanford explained that if Plaintiff William Murphy was interested in

renting the Home, that he would have to complete a rental application and pay a $25 application

fee.

48. Plaintiff determined that the Home would be suitable for he and his two minor

daughters given the circumstances.

49. So the next day, November 2, 2020, Plaintiff Tanisha Murphy called defendant

Stanford on her father’s behalf and informed him that Plaintiff William Murphy was interested in

renting the Home at the terms discussed just a day earlier.

50. Defendant Stanford replied he was at the Lowe’s on Rt. 13 in New Castle, just south

of Wilmington, and told her to meet him there to drop off the rental application and fee.

13
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51. But when Tanisha Murphy arrived, Stanford abruptly told her that he was raising the

rent to $750/month, not the $700/month he had said only the day before.

52. Tanisha Murphy called her father who reluctantly acquiesced to the increased rent as

he was desperate to leave the motel and get his two young daughters back to a sense of normalcy

and stability for their family.

53. One day later, on November 3, 2020, defendant Stanford called Plaintiff Tanisha

Murphy and, this time, expressed his hesitancy to rent to a blind man and two minor daughters.

54. Plaintiff Tanisha Murphy explained that her father was fully capable of taking care of

himself and his daughters.

55. But defendant Stanford rejected this and stated that, now, he would only agree to

lease the Home to William Murphy if Tanisha Murphy would co-sign and accept legal liability

on the lease with her father.

56. With no other options to help her father, Tanisha Murphy reluctantly agreed to be a

party to the lease.

57. As a further inducement, defendant Stanford then asked her to meet him at the Bethel

AME Church in Wilmington, where he explained he worked as a trustworthy minister and man

of God. He said he wanted another $25 application fee from her and also needed her to complete

a rental application and also submit other supporting documentation.

58. Tanisha Murphy completed the application, gathered the necessary paperwork, and

met defendant Stanford at what he described as “my church,” in the Bethel AME Church parking

lot to drop off the application, supporting documentation and $25 fee.

59. Defendant Stanford subsequently approved the application and the parties moved

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forward with a lease agreement for the Home with a start date of November 15, 2020.

60. On November 10, 2020, Plaintiffs William Murphy and Tanisha Murphy met

defendant Stanford at the Home to obtain a letter from Stanford stating that Plaintiff William

Murphy was approved to lease the Home. This letter was to be submitted to Delaware Social

Services as a condition to obtain the $450 in rental assistance from the State. A copy of the letter

is attached hereto as Exhibit A.

61. On November 14, 2020, Plaintiffs William Murphy and Tanisha Murphy again met

defendant Stanford at the Home. William Murphy paid Stanford $1,050 in cash towards security

deposit and first full month’s rent (i.e., December 2020). Receipts for this payment were

required for the rental assistance from the State and William Murphy requested these receipts.

62. On November 15, 2020, William Murphy and Tanisha Murphy yet again met

Stanford at the Home to execute a one-year residential lease agreement (the “Lease Agreement”).

A copy of the Lease Agreement is attached hereto as Exhibit B.

63. William Murphy also paid Stanford $350 in cash as the pro-rated rent for the rest of

November and asked for a receipt.

64. Defendant Stanford replied that he would either mail or drop off a receipt at a later

time.

65. However, despite the plain terms of the Lease Agreement requiring a November 15th

move in date, defendant Stanford would not provide Plaintiff William Murphy the keys until he

got a commitment from Social Services that the $450 would be paid directly to Stanford.

66. Thereafter, on November 16, 2020, Plaintiff submitted receipts to Social Services for

the $1,050 that he had paid towards security deposit and first full month’s rent. As noted above,

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these receipts were required by Social Services for the additional $450 in rent assistance. A copy

of the receipts totaling $1,050 is attached hereto as Exhibit C.

67. Upon submission of the receipts, defendant Stanford received a verbal commitment

from Social Services that the $450 rent assistance would be paid.

68. Defendant Stanford then gave the keys to the Home to Murphy late in the day on

November 16, 2020.

69. Defendant Stanford did not pro-rate and refund any portion of the November rent to

account for this delay in turning over possession of the Home.

70. Plaintiffs William Murphy, A.T. and K.M. moved into the Home the next day,

November 17, 2020.

71. On November 17, 2020, Social Services issued a notice that William Murphy was

approved for $450 in rent assistance under the Emergency Assistance Services Program (the

“Approval Notice”). The Approval Notice stated that $450 in rent assistance would be paid

directly to defendant Stanford. A copy of the Approval Notice is attached hereto as Exhibit D.

D. Stanford’s Abusive and Unlawful Conduct.

72. Soon after Plaintiffs took possession of the Home, defendant Stanford began

harassing them for $450, notwithstanding Stanford’s earlier support of Plaintiff’s application to

the Emergency Assistance Services Program and the verbal and written guarantees of payment

from Social Services.

73. Defendant Stanford also called and harassed Plaintiff’s case worker from Social

Services numerous times regarding the $450 payment.

74. At one point, defendant Stanford threatened Plaintiff that he would issue a 5-day

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Notice if he did not receive the $450.6 Defendant Stanford further threatened that should the

$450 not be paid immediately, he would terminate the lease and proceed with eviction and force

Plaintiff to return to the “raggedy motel.”

75. Although Plaintiff was inclined to pay defendant Stanford the $450 to avoid further

problems, he was advised by his State of Delaware case worker not to give defendant Stanford

any more money as the check from Social Services was forthcoming.

76. Plaintiff’s case worker expressed serious concerns about defendant Stanford’s

conduct and was skeptical that Plaintiff would be able to stay in the Home for the duration of the

Lease Agreement due to Stanford’s ongoing abusive actions.

77. In light of Stanford’s conduct and the advice of his social worker, Plaintiff was

persistent about obtaining a receipt for the $350 he had paid in cash as pro-rated rent for

November 2020.

78. In response, defendant Stanford lied and claimed to have provided it to him along

with earlier paperwork and asked, “how would you know the difference between a receipt and

any other piece of paper?”

79. Exasperated, Plaintiff sought the aid of his sister, Marian, a former property manager

who currently resides in Virginia.

80. In good faith, Marian called defendant Stanford in an attempt to smooth things over

regarding the $450 payment from the State which Stanford had already been guaranteed.

81. Stanford responded to Marian with threats, vulgarity and disparaging remarks about

her brother’s blindness.

6
See 25 Del.C. § 5502 (Landlord remedies for failure to pay rent).

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82. Marian found such threats, vulgarity and disparaging remarks to be particularly

outrageous given that Stanford had previously explained he was a pastor at a prominent

Wilmington church.

83. As his case worker had already done, Marian warned Plaintiff about defendant

Stanford and advised him to be persistent about obtaining receipts and not giving any more

money than was required by the Lease Agreement.

84. On January 2, 2021, defendant Stanford came to the Home to pick up the $750

rent for January. Both Plaintiff and his minor daughter A.T. were home.

85. Plaintiff told defendant Stanford that mail was being received at the Home for

someone named Viola Wilson.

86. Defendant Stanford instructed Plaintiff to ignore and just throw away anything

received at the Home addressed to that name.

87. Then, after paying the January rent in cash, Plaintiff requested a receipt for January

and yet again inquired about the long overdue receipt for $350 paid as pro-rated rent for

November 2020.

88. Defendant Stanford was dismissive of Plaintiff’s concerns and stated that he would

drop off or mail the receipts at a later time.

89. Plaintiff Murphy was adamant that he would not pay February rent until and unless

he obtained receipts for the cash payments he made for November 2020 and January 2021 rent.

90. Defendant Stanford then replied that he would provide the receipts in early February

when he would come to the Home to pick up the February rent.

91. Plaintiff understood defendant Stanford’s reply to mean that Stanford would come to

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the Home in early February to pick up the February rent.

92. But defendant Stanford ceased all contact and communication with Plaintiff after

January 2, 2021.

93. Stanford did not drop off the requested receipts.

94. Nor did Stanford come to the Home to pick up the February rent.

1. Stanford Shuts Off the Water to the Home.

95. On February 5, 2021, Plaintiff spent the day with his daughters celebrating A.T.’s

17th birthday.

96. Thereafter, the Murphy family went to bed early.

97. At approximately 9:30 p.m., A.T. discovered that the water was not working when

she went to use the bathroom.

98. A.T. woke Plaintiff, who checked the faucets in the bathroom and kitchen and

confirmed that there was no water service.

99. Confused and astonished, Plaintiff called his eldest daughter Tanisha, who in turn

called defendant Stanford.

100. In response to Tanisha’s questioning, defendant Stanford did not deny that he was

responsible for shutting off the water.

101. Stanford stated “the matter was between me [Stanford] and your father,” and that

“he [William Murphy] better learn to start respecting me [Stanford].”

102. Turning the water off to a rental property is illegal under 25 Del.C. §§ 5308, 5305

and 5516.

103. Upset, Plaintiff Tanisha Murphy called the police department to report that Stanford

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had somehow shut off the water.

104. As described in detail further below, the Sixth Modification to Delaware Governor

John Carney’s Emergency Declaration prohibited utility providers from discontinuing service.

105. The next day, February 6, 2020, at approximately 2:00 p.m., representatives from

the City of Wilmington Public Works Department came and turned the water back on from the

shutoff valve at the street.

106. The City Public Works Department made clear that it had not turned off the water to

the Home.

107. It was clear that defendant Stanford had come sometime Friday evening and turned

the water off from the main shutoff valve for the Home at the street.

2. Stanford Shuts Off the Electric to the Home.

108. On February 10, 2021, Plaintiff’s son Josh had come over to spend time with the

family given the ongoing severe winter weather.

109. At approximately 5:00 p.m., the lights went off in the Home.

110. Josh went around the house and checked to see if any lights would turn on but they

did not.

111. Josh then woke Plaintiff William Murphy, who was taking a nap. Plaintiff Murphy

also went around the house with Josh, checked the circuit breaker and confirmed that electric

service had been shut off.

112. Upset for many reasons, including that the temperature was well below freezing and

the house was losing its electric heat quickly, Plaintiff Murphy called his daughter Tanisha who

reported the shutoff to the police department.

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113. Plaintiff William Murphy also called Delmarva Power to inquire why service had

been shut down.

114. Delmarva customer service responded that a ‘William Murphy’ had called and

scheduled a disconnection of service because he reported he was moving out of the Home.

115. Plaintiff William Murphy then explained that he had done no such thing. He

explained that he had not called to talk about or schedule a disconnection of service and also that

he had only recently moved in and had many months left under the Lease Agreement.

116. In speaking with Delmarva customer service, it was determined that someone had

contacted Delmarva earlier in the week, impersonated Plaintiff Murphy and utilized his private

information in order to schedule a disconnection of service.

117. The types of information utilized were in Plaintiff’s rental application previously

submitted to defendant Stanford.

118. Turning the electricity off to a rental property is illegal under 25 Del.C. §§ 5308,

5305 and 5516.

119. Plaintiff Murphy also expressed his concern to Delmarva Power that defendant

Stanford could and would do this again.

120. Approximately two hours later, around 8:00 p.m., Delmarva restored power to the

Home.

E. The Unlawful Eviction of the Murphy Family Pursuant to the “Evict First, Ask
Questions Later” Policy or Practice of the Defendant Justices of the Peace.

121. The very next morning, Thursday, February 11, 2021 was bitter cold and sleeting

intermittently. The night before, several inches of snow had fallen in the area. The National

Weather Service had issued a Winter Weather Advisory for all of Delaware through noon on

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Thursday, February 11th . Many schools were closed or delayed because of the poor weather

conditions.

122. That morning, Plaintiff William Murphy was making pancakes for his two young

daughters, who were upstairs attending school by Zoom, and for his son Josh, who had spent the

night to ensure that his family would be safe with the latest storm in the series of harsh winter

weather to hit the area.

123. At approximately 10:30 a.m., Josh walked outside to go to a nearby convenience

store. When he stepped out the door, he observed two Ford Taurus vehicles, one on the same

side of the street of the Home, and one on the other side. He observed what appeared to be a

police officer standing outside the vehicle that was parked on the same side of the street, talking

to another apparent police officer who was inside his vehicle. Josh presumed that they were

there for a matter unrelated to his family, as the area is known to be unsafe and has regular police

activity.

124. When Josh returned from the store a few minutes later, he observed an additional

Ford Taurus on the other side of the street. The officer who was previously inside his vehicle

had gotten out and was talking to the other officer.

125. As Josh was walking up the steps to enter the front door, one of the officers, later

identified as defendant Constable Brison, said, “hey, are you the only one in there?”

126. Constable Brison was wearing what appeared to be a police uniform, a badge and

was armed with a gun and a taser.

127. Josh responded that his father and two young sisters were inside.

128. Constable Brison replied, “No one is supposed to be in there. I have an Order

stating that this place has to be boarded up. Everyone inside has 30 minutes to leave.”

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129. Josh again responded and asked Constable Brison who he was supposed to be

evicting.

130. Constable Brison replied, “Viola Wilson.”

131. Not wanting to engage further with Constable Brison, who was armed, Josh went

inside to inform Plaintiff William Murphy, who was still in the kitchen making pancakes for his

kids, of these happenings.

132. Upon learning from Josh that police were outside with an eviction Order, Plaintiff

William Murphy made his way to the front door, cane in hand, to speak with them.

133. He assumed there was some kind of mix-up, perhaps that the police were at the

wrong house, and he wanted to help them sort it out.

134. Plaintiff Murphy opened the door.

135. His son Josh was standing behind him as he did so.

136. At the bottom of the two small concrete steps, about three feet away stood

Constable Brison and another armed officer, later identified as Constable Hernandez.

137. Constables Brison and Hernandez knew immediately from looking at Plaintiff –

including from his use of his cane, to the look of his eyes, to the way he steadied himself with his

hands, to the way his son Josh stood behind him steadying him, among many other reasons – that

Plaintiff was blind.

138. Constable Brison then stated to Plaintiff Murphy, “You don’t look like a Viola

Wilson to me.”

139. In stating this, Constable Brison acknowledged that William Murphy was not Viola

Wilson, the person named in the eviction Order.

140. Plaintiff replied, “I’m sure not.”

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141. In so stating, Plaintiff meant that he was not Viola Wilson.

142. Constable Brison then asked Plaintiff Murphy how long he had been living at his

Home.

143. Plaintiff responded that he been living at his Home for about two to three months,

with his two young daughters, who were upstairs attending school class by Zoom.

144. Constable Brison then replied that he had an eviction Order, that no one was

supposed to be inside and that all the occupants had 30 minutes to leave before the front door

gets boarded up.

145. Plaintiff was in shock to hear this and quickly replied that, again, he had been living

in the Home for several months with his two daughters and that he had a legal right to be there.

146. Plaintiff explained to Constable Bison that this was his Home.

147. Constable Brison disparagingly replied, “you haven’t even produced a lease.”

148. At no time prior to this point had Constable Brison asked Plaintiff to produce a

lease.

149. Nevertheless, in response to the Constable’s statement, Plaintiff turned around,

went back inside and with help from his son Josh retrieved a copy of the signed and fully

executed Lease Agreement (Exhibit B) between he and defendant Stanford and handed it to

Constable Brison.

150. Constable Brison accepted the Lease Agreement from Plaintiff.

151. Constable Brison read the Lease Agreement.

152. Constable Brison observed the signatures on the Lease Agreement.

153. Constable Brison noted that the name of the owner on the eviction Order, defendant

Stanford, was the same name as the Lessor on the Lease Agreement, also defendant Stanford.

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154. Constable Brison then went to his car, parked directly in front of the Home, and

reread the Lease Agreement.

155. Constable Brison returned to the doorway of Plaintiff’s Home a few minutes later

and stated “anyone could have made up this lease.”

156. Constable Brison criticized Plaintiff and said that the Lease Agreement was neither

notarized nor “watersealed.”

157. But there is no requirement under Delaware law that a residential lease agreement

be notarized, sealed or watermarked.

158. In doing so, he accused Plaintiff of being a liar, a thief and a fraud.

159. Constable Brison then repeated his command that everyone had to leave

immediately and that they had only a few minutes left to collect their things.

160. This command was pursuant to a policy or practice of the defendant Justices of the

Peace, during the pandemic and state of emergency in the State of Delaware, to always “evict

first, and ask questions later” whenever there is a challenge to an eviction Order on the day of the

eviction, despite whatever proof and evidence a tenant has that the eviction command is

improper and illegal.

161. As Constable Brison said all of this, Constable Hernandez was standing behind him,

nodding his head in agreement.

162. Plaintiff William Murphy pleaded with Constables Brison and Hernandez and

begged them not to throw him out of his Home in the middle of a snowstorm.

163. He again explained that his two young daughters were upstairs in Zoom school, still

wearing their nightclothes. He explained that all of his Earthly possessions were inside,

including the urn with his beloved wife’s ashes, and that it was cold and he needed to get

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transportation.

164. Plaintiff explained to Constables Brison and Hernandez that he had additional

written documentation establishing he was the current tenant, including recent electric and

internet bills, and documentation from State of Delaware Social Services regarding rent

assistance that was paid directly to his landlord, defendant Stanford.

165. Plaintiff asked the Constables to look at these documents.

166. But Constables Brison and Hernandez rejected Plaintiff’s offer and refused to even

look at the additional documentation and evidence establishing that Plaintiff had a legal right to

be in his Home.

167. This was because the “evict first, ask questions later” policy or practice provides no

exception or reasonable accommodation for legal, logical, humanitarian, emergency or other

reasons.

168. The Constables repeated their command that Plaintiff and his family were required

to leave immediately.

169. The Constables told Plaintiff that his only legal option was to go to JP Court #11

and file a lawsuit challenging the Constables’ actions.

170. In their blue police uniforms, wearing badges, and carrying guns and tasers, the

Constable defendants stated Plaintiff had no other options.

171. Plaintiff William Murphy then submitted to the Constables’ display of legal

authority and their commands.

172. Having no other choice, Plaintiff and his son Josh went upstairs and asked

Plaintiff’s two young daughters, who were preparing for their next class, to quickly get dressed

and pack some warm clothes because the police were downstairs and were throwing them out of

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their Home.

173. The girls became hysterical, were highly distressed, but Plaintiff Murphy eventually

calmed then down, assuring them everything was fine and that they would be back in their Home

soon.

174. Plaintiff William Murphy then called his eldest daughter and co-signer on the Lease

Agreement, Tanisha Murphy, who was at work, and informed her that he and the girls were being

abruptly evicted and asked for help.

175. Tanisha then called her boyfriend, Devoughn, who was nearby and immediately

rushed to the Home to help.

176. After about 15 minutes, Plaintiff Murphy and his children were forced out of their

Home and thrown out onto the street.

177. All they had time to gather were a few warm clothes.

178. They still had faith that a mistake of some kind had been made, that the situation

would be sorted out quickly and they would be back in their Home shortly.

179. The Murphy family left behind the bulk of their worldly possessions, including the

girls’ laptop computers for school, clothing, the urn with Lakia’s ashes, Lakia’s picture with a

necklace with the wedding ring as a pendant, their bedroom sets, televisions, the dining room

table, and their microwave.

180. At this point, the third Constable, later identified as defendant Craig, was standing

outside the home with defendant Constables Brison and Hernandez.

181. As he was exiting, Plaintiff William Murphy asked for further explanation of how

he could get the mix-up sorted out because this was his legal Home as the Lease Agreement and

other proffered evidence demonstrated.

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182. Defendant Brison replied to this blind man, walking with a cane, at the end of a

snowstorm, that he should go to JP Court # 11 in New Castle, almost seven miles away, and file

a complaint for wrongful eviction.

183. Fortunately for Plaintiff, his daughter Tanisha’s boyfriend Devoughn had arrived at

the scene and quickly helped Plaintiff Murphy into Devoughn’s car.

184. As this was occurring, Constable Brison said to Constables Hernandez and

Craig,“[i]f anything goes wrong, I will take the fall for it.”

185. By this, Constable Brison meant that he knew it was illegal and improper of him to

throw someone out of their home under these circumstances but he was going to do it anyway.

186. Devoughn then went over to Constables Brison, Hernandez and Craig and asked

who they were and why the Murphy family was being evicted.

187. Devoughn explained that the Murphy family had been living at the Home for

months, that Plaintiff Murphy was blind, his two young daughters were in school, and it was

freezing, sleeting and snowing outside.

188. Defendant Hernandez responded that they were Constables, they are the law and

that they needed everyone out of the Home immediately and that the Murphy family’s only legal

option was to go to JP Court #11 to get the matter resolved.

189. Devoughn requested the address for JP Court #11, and defendant Hernandez

responded, “2 Penns Way, New Castle.”

F. The Absence of Due Process Given the Murphy Family Before


Being Evicted From Their Home.

190. No notice was ever given to Plaintiffs before being evicted from their Home.

191. No hearing and opportunity to be heard were ever given to Plaintiffs before being

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evicted from their Home.

192. No disinterested decisionmaker ever heard the facts and made a decision that

Plaintiffs were not entitled to be in their Home before evicting them from their Home.

G. Plaintiff Murphy Goes to JP Court and Files a Wrongful Eviction Action.

193. That same day, February 11, 2021, after dropping off Plaintiff K.M. with a

babysitter, Devoughn and Plaintiffs Murphy and A.T. drove immediately to JP Court #11. Josh

stayed behind and observed that the front door to the Home had been boarded up shortly after the

family left by either defendant Stanford or one of the Constables.

194. While en route to JP Court #11, Plaintiff Murphy called his mother, Ruth Patten, 82

years old, who lives in Newark. Plaintiff Murphy explained to his mother that he needed her

assistance in sorting out the situation at the JP Court. Ruth rushed to the Court, in dangerous

driving conditions, and arrived shortly after Plaintiff Murphy.

195. Upon arriving at the Court, Plaintiff Murphy explained to the Court Clerk what had

just transpired, that he had been evicted from his Home even though he had a valid lease and that

he needed to return immediately as he had school-age children and had been forced to leave the

bulk of his personal belongings inside the home.

196. The Court Clerk provided Plaintiff Murphy with forms and provided guidance on

how to complete the forms.

197. Plaintiff Murphy then dictated to his minor daughter and elderly mother what was to

be written on the forms.

198. Plaintiff filled out two forms: (1) what is, in essence, a Complaint for unlawful

eviction; and (2) a Request for a Forthwith Summons under 25 Del.C. § 5115, swearing that the

situation was an emergency and that he and his family were suffering “irreparable harm” by

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being thrown out of their Home in a snowstorm, despite having a valid lease and other proper

documentation of occupancy and tenancy.

199. After the forms were completed, Plaintiff submitted the forms to the Court Clerk,

along with a copy of his Lease Agreement (Exhibit B) as well as a copy of the Delaware Social

Services Approval Notice (Exhibit D) and, despite being an impoverished poor, blind person

without financial resources, he was required to pay a $45 Justice of the Peace Court fee in an

attempt to get back his Home that the same Court had just illegally taken away from him.

200. Even though they were at JP Court #11, the case was assigned to JP Court #13 and

assigned Case Number: JP13-21-000708.

201. The Murphy family then was forced to wait for days, despite the emergency they

endured.

202. Four long days passed as Plaintiff and his two young daughters had to wait without

any of their possessions because they had been unlawfully evicted from their Home.

203. Finally, on Monday, February 15, 2021, the JP Court approved an expedited hearing

and set a trial date for Thursday, February 18, 2021, seven long days after the Murphy family

were wrongfully thrown out of their Home.

H. Plaintiff Murphy Contacts the News Media.

204. During these four days, Plaintiff William Murphy contacted intrepid reporter Jeff

Neiburg of the Wilmington News Journal, who boldly began to call the Justice of the Peace Court

and pointedly question the Court and the Court Administrator why a blind man and his family

had been abruptly evicted from their home in the middle of a snowstorm without ever having

been granted a simple hearing in the midst of a once in a lifetime pandemic, a statewide

declaration of emergency and an eviction moratorium under both state and federal law.

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205. At 5:00 a.m. on February 18, 2021, reporter Neiburg published a prominent online

newspaper story at delawareonline.com entitled, “Were Blind Widower and His 2 Daughters

Wrongfully Evicted from their Wilmington Home?”

I. The Emergency Hearing is Held.

206. The emergency hearing in JP13-21-000708 challenging his eviction was held later

that same day, February 18, 2021.

207. The hearing was recorded but undersigned counsel has not yet been able to obtain it.

208. The emergency hearing was ably and fairly conducted by Deputy Chief Magistrate

Judge Sean P. McCormick.

209. Judge McCormick was not the judge assigned to Plaintiff’s case in JP13-21-000708.

210. Nor was Judge McCormick the judge assigned to the previous JP13-20-003694

matter in which defendant Stanford wrongfully had obtained the eviction Order which had been

issued for the long gone Viola Wilson.

211. Nevertheless, Judge McCormick reviewed the documentary evidence, including: the

Lease Agreement; the written documentation and approval from Delaware Social Services; and

other documents on the Court docket, and from elsewhere, containing defendant Stanford’s

signature.

212. Judge McCormick read defendant Stanford his rights under Miranda v. Arizona,

384 U.S. 436 (1966), and then asked Stanford numerous questions.

213. But in Judge McCormick’s words, defendant “Stanford elected to stand mute –

other than to say ‘I wish to seek counsel’ – to any other question asked of him” after being

Mirandized.

214. Judge McCormick made certain oral rulings that day, and also later issued a five

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page written Opinion on February 26, 2021. He concluded that:

• “the signature of Kenneth Stanford” on four separate documents on the JP


Court docket “is identical to the one on the lease offered by Murphy as
proof of his leasehold;”

• the Murphy family “were Stanford’s tenants and had a valid lease to that
end;” and

• “clearly the Murphy’s were unlawfully ousted” from their Home.

215. In his later written ruling, the Judge also investigated further the circumstances

leading up to the unlawful eviction and concluded that:

• defendant Stanford had “abus[ed] the resources of the Court” and


“‘weaponzied’ a writ meant for a previous tenant” by filing an eviction
action (JP13-20-003694) against a prior tenant named Viola Wilson, who
no longer lived at 329 Townsend Street;

• After Viola Wilson moved out, defendant Stanford had subsequently


rented the same home at 329 Townsend Street to the Murphy family and
took their money;

• But Stanford used the eventual writ of eviction issued in the case against
Viola Wilson (JP13-20-003694), to wrongfully evict the Murphy family,
despite the Murphy family: having a valid lease with Stanford; not being
party to the Viola Wilson case; having no notice of the Viola Wilson case;
having no notice that they were in danger of being evicted; and having no
opportunity to be heard at a hearing challenging their eviction.

• defendant Stanford had likely perjured himself on several occasions in his


sworn submissions to the JP Court across a series of at least three separate
lawsuits he filed centering on the property at 329 Townsend Street; and

• referred the matter to the Delaware Department of Justice to conduct a


criminal investigation.

216. Following his oral ruling at the hearing, Judge McCormick gave Plaintiff William

Murphy the option of returning back to his Home at 329 Townsend Street or terminating the

Lease Agreement.

217. Given the deep distrust that had developed arising from his unlawful eviction, the

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turning off of his water, electricity and other things noted above – Plaintiff chose to terminate the

Lease Agreement rather than put his family through additional trauma inflicted by defendant

Stanford.

218. However, because of the harsh winter weather, a date was not able to be scheduled

when Plaintiff and his family could retrieve their personal possessions from the Home until six

days later, February 24, 2021.

219. On February 24, 2021, Plaintiff and his family were finally able to retrieve their

personal possessions from their now former Home at 329 Townsend Street.

220. Notwithstanding the termination of the Lease Agreement, defendant Stanford

subsequently failed to return Plaintiff’s $750 security deposit or provide an itemized list of

damages within the 20-day period required by 25 Del.C. § 5514.

J. The Larger Eviction Moratorium Context In Which Plaintiffs


Were Thrown Out of Their Home.

221. On March 12, 2020, Delaware Governor John Carney issued a Declaration of a

State of Emergency for the State of Delaware (the “Emergency Declaration”) in response to the

serious public health threat created by the novel coronavirus (“COVID-19”). The public health

emergency remains in effect to this day. Governor Carney has modified the Emergency

Declaration 27 times in order to mitigate the evolving and life-threatening public health

conditions presented by COVID-19.

222. At all times, defendants were aware of the Governor’s Emergency Declaration and

its requirements.

223. On March 24, 2020, Governor Carney issued the Sixth Modification to the

Emergency Declaration, which explained that, “[t]he enforcement of eviction orders for

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residential premises is contrary to the interest of preserving public health and ensuring that

individuals remain in their homes during the public health emergency.” (Emphasis added).

224. The Sixth Modification then went on to modify the Delaware Residential

Landlord-Tenant Code by:

(a) prohibiting actions for summary possession (i.e., eviction actions) with
respect to any residential rental unit located within the State;

(b) prohibiting the charging of late fees and/or interest with respect to any past
due balance for a residential rental unit;

(c) prohibiting the accrual of late fees and/or interest on the account of any
residential rental unit during the state of emergency;

(d) extending all deadlines in eviction actions commenced prior to the


Emergency Declaration until a date no sooner than the 31st day following
the termination of the state of emergency and rescission of the public
health emergency; and

(e) prohibiting the execution of any writ of possession for any residential
rental unit what was the subject of an eviction action, where the final
judgment was issued prior to the Emergency Declaration, until the 7th day
following the termination of the state of emergency and rescission of the
public health emergency.

(See Emergency Declaration, Sixth Modification, pp. 6-7).

225. At all times, defendants were aware of the Sixth Modification and its requirements.

226. A limited exception to the modifications set forth above was for eviction actions

based upon a claim that continued tenancy will cause or is threatened to cause irreparable harm to

person or property. (See id. at 7).

227. In our present case, defendants neither made nor attempted to make any showing of

irreparable harm.

228. The Sixth Modification also prohibited utility providers, including providers of

electric and water, from terminating service to residential dwellings and from charging fees for

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late payments. (See id. at 8-9).

229. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

230. The provisions of the Sixth Modification had the full force and effect of law.

Failure to comply with the provisions of the Emergency Declaration or any modification thereto

constitutes a criminal offense under several statutory provisions. (See id. at 8-9).

231. Governor Carney’s attorneys have represented, on the record, to Judge Colm

Connolly of this Court that violation of the Governor’s Emergency Declaration carries significant

legal penalties.

232. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

233. On March 27, 2020, former President Donald J. Trump signed into law the

Coronavirus Aid, Relief and Economic Security Act (the “CARES Act”). The CARES Act

included a 120-day moratorium on eviction proceedings for “covered properties,” defined as

those participating in certain federal programs or having certain specified federally guaranteed

loans. The CARES Act moratorium lapsed on July 27, 2020. However, certain restrictions on

landlords of covered properties remained in place, including requiring those landlords seeking to

evict to provide 30-days’ notice to vacate.

234. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

235. No such required notice as required under the CARES Act was provided to

Plaintiffs.

236. On June 30, 2020, Governor Carney issued the Twenty-Third Modification to the

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Emergency Declaration, which deleted and replaced the eviction provisions set forth in the Sixth

Modification (as further modified by the Fourteenth Modification which related to holdover

tenants) with the following 2 provisions:

Actions for summary possession may be filed with respect to any residential unit
located within the State, and shall be stayed to permit the Justice of the Peace
Court to determine whether the parties would benefit from participating in court
supervised mediation or alternative dispute resolution, which process may include
appropriate housing support services, as determined by the Delaware State
Housing Authority, if requested by either party or the Court. Sheriffs, constables,
court officers, and their agents shall refrain from acting to remove individuals
from residential properties through the eviction process during the time this Order
is in effect, unless the court determines on its own motion or motion of the parties
that enforcement is necessary in the interest of justice. With respect to any past
due balance for a residential rental unit, no late fee or interest may be charged or
accrue on the account for the residential unit during the COVID-19 State of
Emergency. Actions filed should include supporting documents, as directed by the
court and supplied by the landlord, that demonstrate that the subject property is
not covered by a federal moratorium on evictions.

Any action for summary possession with respect to any residential unit located
within the State that was filed before the State of Emergency for which no final
judgment had been entered shall be further stayed to permit the Justice of the
Peace Court to determine whether the parties would benefit from participating in
court supervised mediation or alternative dispute resolution, which process may
include appropriate housing support services, as determined by the Delaware State
Housing Authority, if requested by either party or the Court. Sheriffs, constables,
and their agents shall refrain from acting to remove individuals from residential
properties through the eviction process during the time this Order is in effect,
unless the court determines on its own motion or motion of the parties that
enforcement is necessary in the interest of justice. With respect to any past due
balance for a residential rental unit, no late fee or interest may be charged or
accrue on the account for the residential unit during the COVID State of
Emergency.

(See Emergency Declaration, Twenty-Third Modification, pp. 9-11) (emphasis added).

237. In short, although the Twenty-Third Modification lifted the prohibition on the filing

of new eviction actions, effective July 1, 2020, any such eviction actions were automatically

stayed so that it could be determined whether there were alternatives to court-sanctioned

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evictions. Specifically, new eviction actions were to be automatically referred to mediation or

alternative dispute resolution (ADR), wherein it would be highly encouraged for the parties to

apply for rental relief (as explained below) as a means resolve landlord-tenant disputes, the bulk

of which involve delinquent rent. Should the out-of-court alternatives not work, the

Twenty-Third Modification nonetheless placed limitations on the eviction actions by requiring,

by motion, that enforcement of any such action is “necessary in the interest of justice.”

Notwithstanding the lift on the eviction moratorium, the eviction process was only to be invoked

as a last resort, and only after all other available options had been exhausted.

238. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

239. No Delaware judge in JP13-20-003694 ever made a determination that the eviction

of Plaintiffs from their Home was necessary and in the interest of justice.

240. Nevertheless, defendants evicted Plaintiffs anyway.

241. Indeed, on July 2, 2020, Governor Carney, Delaware Attorney General Kathy

Jennings, Delaware State Housing Authority (“DSHA”) Director Anas Ben Addi, and Justice of

the Peace Court Chief Magistrate Judge Alan Davis announced a joint effort on foreclosure and

eviction prevention. The joint effort on eviction prevention included the following:

(a) Launching a multifaceted education campaign targeting Delaware renters


at risk of eviction due to financial difficulty due to COVID-19;

(b) Providing funding to the state’s legal aid organizations who offer legal
services for unrepresented tenants facing eviction;

(c) Encouraging the use of a JP Court-supervised ADR program designed to


facilitate landlords and tenants working together to find solutions to avoid
eviction; and

(d) Reopening applications for the Delaware Housing Assistance Program

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(“DE HAP”) to provide rental assistance for struggling Delawareans.7

242. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

243. On September 4, 2020, the Centers for Disease Control and Prevention (“CDC”)

issued an agency order (the “CDC Order”) entitled Temporary Halt in Residential Evictions To

Prevent the Further Spread of COVID-19. 85 Fed. Reg. 55,292. The CDC Order was initially

set to expire on December 31, 2020 but was recently extended to March 31, 2021.

244. In a January 20, 2021 press release, CDC Director Rochelle P. Walensky, M.D.,

M.P.H., stated, “As a protective public health measure, I will extend the current order

temporarily halting residential evictions until at least March 31, 2021. The COVID-19 pandemic

has presented a historic threat to our nation’s health. It also triggered a housing affordability

crisis that disproportionately affects some communities.”

245. The order prohibited any action to remove or cause the removal of a “covered

person” from a residential property. A “covered person” under the CDC Order is defined as any

resident who provides the landlord with a declaration that makes the following certifications:

(a) the resident has used best efforts to obtain all available government
assistance for rent or housing;

(b) the resident earns or expects to earn less than $99,000 annually or
$198,000 if filing a joint tax return;

(c) The resident is unable to pay the full rent or make a full housing payment
due to substantial loss of household income, loss of compensable hours of
work or wages, a lay-off, or extraordinary out-of-pocket medical expenses;

7
DE HAP, administered by the DSHA, was relaunched in August 2020 and provided
emergency housing assistance (up to $8,000) to renters affected by shutdowns, closures, layoffs,
reduced work hours or unpaid leave due to the COVID-19 health crisis. The State of Delaware
and NCC contributed a combined $40 million of CARES Act monies to fund DE HAP.

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(d) the resident is using best efforts to make timely partial payments that are
as close to the full payment as the individual's circumstances may permit;
and

(e) Eviction would likely render the individual homeless or force the resident
to move into a congregate or shared-living setting.

86 Fed. Reg. at 8,020-8,021.

246. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

247. Plaintiffs were prevented from submitting such a declaration as a result of not being

given either notice or an opportunity to be heard before they were deprived of their Home.

248. The CDC Order, however, authorized evictions if the covered person was:

(a) engaging in criminal activity while on the premises;

(b) threatening the health or safety of other residents;

(c) damaging or posing an immediate and significant risk of damage to


property;

(d) violating any applicable building code, health ordinance, or similar


regulation relating to health and safety; or

(e) violating any other contractual obligation of the lease, other than the
timely payment of rent or similar housing-related payment (including
nonpayment or late payment of any fees, penalties, or interest).

Id. at 8,022.

249. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

250. Plaintiffs never violated any of these provisions.

251. On September 11, 2020, Chief Magistrate Davis of the Justice of the Peace Court

issued Administrative Order 2021-1, which also referenced the recent CDC order.

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Administrative Order 2021-1 provided guidance on procedures for landlord-tenant cases filed

before and after the Emergency Declaration and how the Court would process the backlog of

cases due to COVID-19. In addition, Administrative Order 2021-1 generally discussed the

eviction process following the lifting of the moratorium by the Twenty-Third Modification to the

Emergency Declaration:

The Governor’s 23rd modification of the declaration of a state of emergency due to


a public health threat, though opening the availability of filing of landlord-tenant
cases, imposed an additional limitation on actual evictions proceeding. In order
for an eviction to go forward, the Court must be satisfied that allowing an eviction
is “in the interest of justice.” While the Court cannot provide specific legal
guidance on what constitutes the need for an eviction “in the interest of justice,”
the Court will require the moving party to show that something more than the
normal legal right to possession granted under the Residential Landlord-Tenant
Code is required.

(Administrative Order 2021-1) (emphasis added).

252. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

253. The “normal legal right,” id., is set forth at 25 Del.C. §§ 5502(b) and 5702(2),

which provides that a landlord may bring an action for summary possession for rent alone.

254. No such showing that Plaintiffs owed any rent was ever made.

255. Additionally, no Delaware judge ever made a determination that the eviction of

Plaintiffs from their Home was necessary and in the interest of justice.

256. Nevertheless, defendants evicted Plaintiffs.

257. On December 14, 2020, Chief Magistrate Davis issued Standing Order No. 6

(Concerning COVID-19 Precautionary Measures and Scheduling of Cases). Standing Order No.

6, in recognition of the continued COVID-19 public health and safety emergency, addresses the

additional measures the JP Court would implement to reduce the risk that COVID-19 poses to

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the multitude of parties who enter judicial facilities. With respect to landlord-tenant matters,

Standing Order No. 6 provides that, in compliance with the Governor’s Twenty-Third

Modification to the Emergency Declaration, the Justice of the Peace Court shall:

(a) Require parties filing actions to provide any available contact information
for the defendant(s) to facilitate the scheduling of alternatives to in-person
proceedings;

(b) Determine whether each summary possession action is suitable for a


court-supervised ADR process;

(c) Schedule appropriate cases for ADR. The Court may also direct parties to
engage in attempted resolution through an Online Dispute Resolution
(ODR) platform, as appropriate. The ADR or ODR process may include
appropriate housing support services, if requested by either party or by the
Court;

(d) Stay any execution of eviction orders while the Governor’s Order remains
in effect, except in the instance of a forthwith summons properly sought
and adjudicated, or otherwise in the interests of justice in accordance with
the Governor’s Order;

(e) Conduct any properly ordered evictions in a manner that preserves the
health and safety of Court Constables, the parties subject to eviction, and
the public;

(f) Award no late fees or interest with respect to any past due balance for a
residential rental unit that would otherwise have accrued during the
COVID-19 State of Emergency.

(Standing Order No. 6, p.3) (emphasis added).

258. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

259. These requirements were not met in Plaintiffs’ case. For example, no eviction Order

was ever properly sought or obtained consistent with the Fourteenth Amendment. Similarly, no

forthwith summons was ever “properly sought and adjudicated.” Nor was the “health and safety

of ... the parties subject to eviction, [or] the public” ever considered.

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260. On October 22, 2020, Chief Magistrate Davis sent a letter to members of the

Delaware Bar seeking volunteers to serve as mediators for the JP Court’s online dispute

resolution system, “MeDEation,” which was created to assist landlords and tenants financially

impacted by COVID-19 to reach an amicable resolution, with an emphasis on utilizing relief

monies available from DE HAP. Litigants would be given some time to resolve their disputes

independently but could request the assistance of a volunteer mediator at any time. Delaware

Volunteer Legal Services would be coordinating mediators for the “MeDEation” program.

Delaware lawyers volunteering their time to serve as mediators received free training on

mediation and the basics of landlord-tenant law. In sum, an “all hands-on-deck” societal

approach was taken for the purpose of avoiding eviction at all costs due to the ongoing public

health and financial crisis caused by COVID-19.

261. At all times relevant hereto, defendants were aware of this when they took their

actions challenged by this lawsuit.

262. Contrary to the requirements of the Fourteenth Amendment, Plaintiffs were not

aware of the existence of any dispute nor were they ever notified of the existence of any dispute.

263. Nor were Plaintiffs ever “given some time to resolve their disputes independently,”

even had they known of these disputes, which they did not.

264. For all of the above mentioned reasons, Plaintiffs’ eviction was illegal under both

federal law as well as State of Delaware law.

K. How Defendant Stanford Invoked State Procedures, Processes and Rules


and Used Them to Seize Plaintiffs’ Home and Property.

265. What follows is the result of Plaintiffs’ subsequent investigation into the

circumstances which led to their Home being seized. It is incomplete and it is expected that the

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discovery process will reveal additional details.

266. Defendant Stanford purchased the Home at 329 Townsend Street, Wilmington, in

2013 and immediately began to use it as a rental property.

267. Contrary to legal requirements, Stanford never registered this property as a rental

property with the City of Wilmington.

268. Contrary to legal requirements, Stanford also never supplemented his earlier, initial

application for a business rental license, as required by the City Code, see Wilm.C. § 5-92, to add

329 Townsend Street as one of his rental properties.

269. Nevertheless, Stanford rented this property to various tenants.

270. As noted above, before renting to Plaintiffs, Stanford rented it to a Viola Wilson.

271. The start date of that tenancy is unknown.

272. However, during the COVID-19 pandemic, it appears that on July 6, 2020,

defendant Stanford filed a complaint in JP Court #13 against Wilson, claiming $2,100 in unpaid

rent for April, May and June 2020. The case number assigned was JP13-20-003694.

273. In filing this lawsuit, Stanford invoked and used certain state procedures related to

the Residential Landlord-Tenant Code found at Chapter 57 of Title 25 of the Delaware Code

274. In filing this lawsuit, Stanford also invoked and used certain state procedures

otherwise known as the Rules of the Court of the Justices of the Peace.

275. Pursuant to these same state procedures and rules, on November 5, 2020, the JP

Court issued a notice and summons of a landlord-trial to be held on December 16, 2020.

276. On December 28, 2020, the JP Court entered a default judgment against Wilson in

the principal amount of $6,773.51.

277. On January 11, 2021, Stanford filed papers to proceed with an action for summary

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possession and eviction and requested that the JP Court issue a Writ of Possession. He also

submitted a certificate of service stating that Wilson had been served on January 11, 2021 at 329

Townsend Street.

278. In doing so, Stanford sought to enlist the compulsive power of the state to seize the

property at 329 Townsend Street.

279. It was his intent that the JP Court would issue a Writ and enter an Order which

would cause Constables to seize the Home at 329 Townsend Street and evict Plaintiffs from it,

but not Wilson who he knew did not reside there or possess any legal interest in the premises.

280. On February 3, 2021, the JP Court issued the Writ and entered an Order approving

and authorizing the eviction of Wilson from 329 Townsend Street.

281. It was this JP Court Order and Writ that the Constable defendants were executing

on February 11, 2021 when they evicted Plaintiffs and seized their Home.

282. Viola Wilson is a person unknown to Plaintiffs.

283. The whereabouts of Viola Wilson are unknown to Plaintiffs.

284. Since defendant Stanford belatedly delivered possession of the Home to Plaintiffs

on November 16, 2020, Plaintiffs were the only persons to reside in the Home.

285. The only other persons to be in the home were Plaintiffs’ guests.

286. The unknown Viola Wilson was never one of those guests.

287. By invoking the eviction process, filing a lawsuit and successfully seeking a Writ of

Possession and JP Court Order, Stanford jointly participated and engaged in joint activity with

the State.

288. Stanford invoked and used state procedures and rules to seize Plaintiffs’ Home and

private property.

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289. Stanford used uniformed and armed state actors, the Constable defendants, to

deprive Plaintiffs of their Home.

290. Stanford received significant aid from state actors in unlawfully seizing Plaintiffs’

Home.

291. In Judge McCormick’s words, defendant Stanford had “‘weaponized’ a writ.”

292. The state significantly contributed to the constitutional deprivations Plaintiffs

suffered in this case.

293. Absent the state’s significant contribution, no constitutional deprivation would have

occurred.

294. By its nature, the totality of Stanford’s actions are fairly chargeable to the state.

295. Under the circumstances set forth above, defendant Stanford is a state actor and was

acting under color of law.

L. Damages.

296. As a direct and proximate result of the actions of the defendants, as detailed herein,

Plaintiffs have suffered or will suffer damages including, but not limited to, the full panoply of

damages available under federal common law and statutory rules for damages, as well as those

damages available under state law for the common law tort and statutory claims asserted in this

case. These include physical and emotional pain and suffering, mental anguish, emotional

distress, severe emotional distress, loss of enjoyment of life, humiliation, embarrassment, injury

to reputation, disappointment, anger, inconvenience and other non-pecuniary losses and injuries.

Psychological, emotional or mental injuries include, but are not limited to: depression; anxiety;

trouble sleeping; recurring nightmares; decreased energy and motivation; as well as other

psychological, emotional and mental injuries. Economic and other pecuniary losses damages

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include, but are not limited to: moving expenses; losses suffered during the move; the lost

security deposit; as well as other economic and pecuniary injuries.

IV. ALLEGATIONS REGARDING THE DEFENDANTS' CONDUCT

297. All the actions of the defendants described both above and below were taken

pursuant to policies and practices of the Justices of the Peace and were authorized, sanctioned,

implemented, permitted and/or ratified by officials functioning at a policymaking level.

298. By the policies, practices and/or customs of officials functioning at a policymaking

level, defendants have denied Plaintiffs their constitutional rights under the Fourth and

Fourteenth Amendment to the U.S. Constitution, as well as their statutory rights under both the

ADA and the Rehab Act.

299. The individual defendants’ actions violated clearly established federal constitutional

rights of which any official would have known.

300. At all times material hereto the individual defendants participated in, implemented,

authorized and/or sanctioned the federal constitutional deprivations described above.

301. At all times material hereto the individual defendants and their agents were acting

under color of law. The federal constitutional deprivations described herein are fairly attributable

to the state.

302. The individual defendants either knew or showed a negligent or reckless disregard

for the matter of whether their conduct violated federal constitutional rights.

303. The actions of the individual defendants and their agents or employees were

deliberately, intentionally, willfully, purposefully, and knowingly done in violation of federal

constitutional rights and because of the exercise of those rights.

304. Their actions were malicious, outrageous, wanton, and taken with evil motive, in

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bad faith, out of personal animus and without any reasonable grounds to support them.

305. The exercise of rights under the U.S. Constitution made a difference in all actions

adverse to Plaintiffs.

306. The exercise of these rights was a motivating, substantial or determinative factor in

all actions adverse to Plaintiffs.

307. The defendants did not reasonably believe that the actions they took were necessary

to accomplish any legitimate governmental purpose.

308. The defendants’ actions were motivated by bias, bad faith, and improper motive.

309. The defendants’ actions constitute an abuse of governmental power.

310. The defendants’ actions do not further any narrowly drawn important, substantial or

compelling governmental interest.

311. The defendants’ actions are not so reasonable as to further any governmental

interest asserted and do not closely fit the goal of serving those governmental interests.

312. The defendants’ actions were capricious, irrational, arbitrary, egregious and

outrageous.

313. The defendants’ actions shock the conscience.

COUNT I (Fourth Amendment - Seizure)

314. Plaintiffs repeat and reallege paragraphs 1-313 set out above.

315. All defendants are charged under this count.

316. Defendants evicted Plaintiffs from their home.

317. The U.S. Supreme Court has held that an eviction of a person from their home is a

seizure under the Fourth Amendment. See Soldal, 506 U.S. 56.

318. The eviction was objectively unreasonable under the circumstances.

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319. As to the Constable defendants, the objective unreasonableness is demonstrated by,

among other things:

• the Constables were told that Plaintiffs had a valid, fully executed
residential lease agreement, signed by the landlord and owner, establishing
their legal right to be there.

• the Constables were shown the actual, valid, fully executed lease
agreement.

• the Constables read the lease agreement.

• the first and last names of the Lessees on the lease agreement were
different from the name of the person named in the eviction Order.

• the Constables were offered but refused to view official government issued
documentation from State of Delaware Social Services that demonstrated
Plaintiffs were lawfully in their Home and that their landlord, defendant
Stanford, had accepted rent assistance on Plaintiffs’ behalf from the State
of Delaware.

• the Constables were offered but refused to view other documents,


including recent electric and internet bills that demonstrated Plaintiffs
were lawfully in their Home.

• the eviction Order named an adult female.

• the door was opened by a blind male.

• there was no adult female on the premises.

• the only females on the premise were two school aged minor children.

• the Constables were told that the adult female person named in the
eviction Order did not live there.

• the Constables were told the persons answering the door had no idea who
the adult female person named in the eviction Order was.

• the Constables learned and confirmed there was no adult female on the
premises when they evicted the blind man and two minor females.

• the first and last names of the persons living in the Home were different
from the name of the person named in the eviction Order.

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• the Constables were told that the wife and mother of the three persons died
more than two years earlier.

• the urn was visible and the Constables were told about the urn.

• the name of the wife and mother of the three persons present was not the
name of the female on the eviction Order.

• the Constables were told by several additional persons who did not live in
the Home that the persons in the Home were legally there.

• the Constables made no reasonable accommodation for the disability of


this blind man.

• the Constables evicted a blind man and his two minor daughters in the
midst of a snowstorm and winter weather advisory for NCC.

• the eviction occurred in the midst of an eviction moratorium ordered by


the State Governor.

• the eviction occurred in the midst of an eviction moratorium imposed by


the federal government.

• the eviction occurred in the midst of an eviction moratorium ordered by


the Chief Magistrate of the Justices of the Peace Court itself.

• the eviction occurred in the midst of a once in a lifetime pandemic.

320. As to defendant Stanford, the objective unreasonableness is demonstrated by,

among other things:

• all of the factors listed for the other defendants above.

• his own criminal misconduct.

• his own perjury.

• the existence of the lease between he and Plaintiffs.

321. All of the above also demonstrates the unconstitutionality of the ongoing, “evict

first, ask questions later” policy or practice of the Justices of the Peace defendant.

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322. There is a direct causal relationship between defendants’ actions and the harm

Plaintiffs suffered.

323. Defendants’ actions were the “but for” cause of Plaintiffs’ injuries.

324. As a direct and proximate result of defendants' actions, Plaintiffs have been injured.

325. Plaintiffs’ constitutional right to be free from unreasonable seizures has been denied

under the Fourth Amendment of the U.S. Constitution and 42 U.S.C. § 1983.

COUNT II (Fourteenth Amendment - Procedural Due Process)

326. Plaintiffs repeat and reallege paragraphs 1-325 set out above.

327. All defendants are charged under this count.

A. Protected Interests.

328. Plaintiffs have Fourteenth Amendment protected liberty and property interests in the

sanctity of their home and not being illegally ousted from it and thrown out on the street.

1. Liberty Interest.

329. Building on the extensive common law sources outlined above, the long established

liberty interest in the sanctity of one’s home cannot be contested as a matter of both common and

constitutional law.8

2. Property Interest.

8
See, e.g. Meyer v. Nebraska, 262 U.S. 390, 399 (1923) (“[w]ithout doubt” the
Fourteenth Amendment liberty interest includes “the right of the individual to ... establish a home
... and generally to enjoy those privileges long recognized at common law as essential to the
orderly pursuit of happiness by free men.”); accord Baraka v. McGreevey, 481 F.3d 187, 209 (3d
Cir. 2007); Dowd v. New Castle Cnty., Del., 739 F.Supp. 2d 674, 683 (D. Del. 2010); Prince v.
Massachusetts, 321 U.S. 158, 166 (1944) (noting “the private realm of family life which the state
cannot enter”); Paris Adult Theatre I v. Slaton, 413 U.S. 49, 65 (1973) (noting the “right to
privacy guaranteed by the Fourteenth Amendment ... encompasses and protects the personal
intimacies of the home”); accord Mitchell v. Commissioners of Comm'n of Adult Ent.
Establishments of State of Del., 802 F.Supp. 1112, 1125 (D. Del. 1992).

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330. As the Supreme Court has long held, “Property interests are not created by the

[U.S.] Constitution, they are created and their dimensions are defined by existing rules or

understandings that stem from an independent source such as state law.” Loudermill, 470 U.S. at

538 (internal punctuation omitted).

331. Plaintiffs had protected property interests in their home based on, among other

things, the following:

• English common law, see Bridgeville Rifle & Pistol Club, Ltd. v. Small,
176 A.3d 632, 646 n.62 (Del. 2017) (“This Court has repeatedly held that
Delaware law includes the English common law as it existed in 1776”);

• the Delaware Constitution, see, e.g. Del.Const., Art. 1, § 6 (“[t]he people


shall be secure in their ... houses ... and possessions, from unreasonable
searches and seizures”); id. at Preamble (“all people have by nature the
rights ... of ... protecting ... property”); id. at Art. 1, § 9 (“every person for
an injury done him or her in his or her person, movable or immovable
possessions, shall have remedy by the due course of law, and justice
administered according to the very right of the cause and the law of the
land”); see also id. at Art. 1, §§ 7, 18, 20;

• the Delaware Residential Landlord-Tenant Code, 25 Del.C. § 5101, et


seq.; and

• Delaware common law. See generally VLIW Tech., LLC v.


Hewlett-Packard Co., 840 A.2d 606, 612 (Del. 2003) (recognizing the
elements of a breach of contract claim).

B. The Process Due Included Notice and a Pre-Deprivation Hearing

332. The process due to a plaintiff with such protected interests is determined as a matter

of federal law. Loudermill, 470 U.S. at 541.

333. Plaintiffs were denied the right to “notice” of the claim against them before being

thrown out of their home. Id. at 542.

334. Plaintiffs were denied the root requirement of the opportunity for a hearing before

being deprived of their home. Id. at 542.

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335. Plaintiffs also were denied some opportunity to present their “side of the case.”

Factual disputes were involved too. The need for an eviction of a person with a valid lease with

the owner and other state issued confirmatory documents was not clear and “the only meaningful

opportunity” to invoke the discretion of the decisionmaker was before being thrown out of their

home. Id.

336. Allowing Plaintiffs to present their full version of the events would have provided

“a meaningful hedge against erroneous action.” Id. at 543 n.8.

337. “When protected interests are implicated, the right to some kind of prior hearing is

paramount.” Bd. of Regents of State Colleges v. Roth, 408 U.S. 564, 469-70 (1972) (emphasis

added).

338. As exhaustively addressed above, the significance of the private interest a person

has in their home is paramount and has been undisputed for centuries.

339. The governmental interest in an immediate eviction of Plaintiffs was non-existent,

the state presented no administrative burden nor intolerable delays. No significant hazard was

presented by keeping Plaintiffs in their home. Loudermill, 470 U.S. at 544-45.

340. No “extraordinary situation,” “emergency situation” or “rare exception” to the

requirements of a pre-deprivation hearing exist. Roth, 408 U.S. at 570 n.7. Nor is any

“extremely narrow” exception justified. Stana v. Sch. Dist of City of Pittsburgh, 775 F.2d 122,

127 (3d Cir. 1985).

341. Even though the post-deprivation hearing ably and fairly conducted by Deputy

Chief Magistrate Judge McCormick quickly and efficiently concluded that Plaintiffs had been

indisputably, erroneously and illegally thrown out of their home, the ease with which the Judge

McCormick so quickly determined this underscores the need for there to have been the

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constitutionally mandated pre-deprivation hearing before throwing Plaintiffs out of their home in

the first place.

342. All of the above also demonstrates the unconstitutionality of the ongoing, “evict

first, ask questions later” policy or practice of the Justices of the Peace defendant.

343. There is a direct causal relationship between defendants’ actions and the harm

Plaintiffs suffered.

344. Defendants’ actions were the “but for” cause of Plaintiffs’ injuries.

345. As a direct and proximate result of defendants' actions, Plaintiffs have been injured.

346. Plaintiffs’ constitutional right to procedural due process has been denied under the

Fourteenth Amendment of the U.S. Constitution and 42 U.S.C. § 1983.

COUNT III (COVID-19 - CARES Act & CDC Eviction Moratorium)

347. Plaintiffs repeat and reallege paragraphs 1-346 set out above.

348. All defendants are charged under this count.

349. As explained above, both the CARES Act and the CDC Eviction Moratorium

require certain protections from eviction.

350. All of these are rights, privileges, or immunities secured by federal law.

351. Plaintiffs were deprived of all of these federal law protections.

352. All of the above also demonstrates the illegality of the ongoing, “evict first, ask

questions later” policy or practice of the Justices of the Peace defendant.

353. There is a direct causal relationship between defendants’ actions and the harm

Plaintiffs suffered.

354. Defendants’ actions were the “but for” cause of Plaintiffs’ injuries.

355. As a direct and proximate result of defendants' actions, Plaintiffs have been injured.

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356. Plaintiffs’ constitutional right to the protections of both the CARES Act and the

CDC Eviction Moratorium have been denied under 42 U.S.C. § 1983.

COUNT IV (Title II of the ADA and Section 504 of the Rehab Act -
Discrimination and Failure to Accommodate)

357. Plaintiffs repeat and reallege paragraphs 1-356 set out above.

358. All defendants are charged under this count.

359. By information and belief, the State of Delaware, Justices of the Peace defendant

receives federal funds.

360. By information and belief, the State of Delaware court system receives federal

funds.

361. By information and belief, the State of Delaware receives federal funds, including

CARES Act funding, specifically including funding designed to prevent evictions during this

once in a lifetime COVID-19 pandemic.

362. Review of the JP Court docket in the JP13-20-003694 matter, to which no Plaintiff

or any other member of the Murphy family was a party, appears to suggest that notice of the

eviction was somehow served on Viola Wilson. The means of the service is not stated and will

have to be explored in discovery – perhaps it was on her personally, perhaps by U.S. Mail or

perhaps by nailing it to the front door of the Home where a blind man could not find, see or read

it.

363. Other items on the JP13-20-003694 docket similarly indicate service on Viola

Wilson at other prior stages of the separate lawsuit filed against her by defendant Stanford.

364. To the extent that any defendant asserts that such service and notice on Viola

Wilson in the separate lawsuit against her involving defendant Stanford is somehow sufficient

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service on and notice to Plaintiff William Murphy or his family despite no service upon, notice to

or pending lawsuit against him, in addition to failing under the basic Fourteenth Amendment due

process notice requirement and similarly fundamental state law service and agency principles, it

also fails under Title II of the ADA and Section 504 of the Rehab Act.

365. Plaintiff William Murphy is blind.

366. Despite not being required under either the ADA or the Rehab Act, defendants

knew Plaintiff was blind.

367. As noted above, the Constable defendants observed Plaintiff was blind.

368. The Constable defendants concluded based upon their observations that Plaintiff

was blind.

369. The Constable defendants had actual knowledge that Plaintiff was blind.

370. Plaintiff’s blindness substantially limits the major life activities of seeing, reading,

communicating, walking, among other major life activities.

371. Plaintiff is a qualified person with a disability.

372. Such a manner of notice to a person unknown to Plaintiffs and who is not a party to

the Lease Agreement of the Home (Exhibit B), discriminates against him and fails to reasonably

accommodate his disability.

373. All actions taken against this blind Plaintiff discriminated against him and failed to

reasonably accommodate his disability.

374. Plaintiff has been excluded from participation in and denied the benefit of the state

court system, including the Justices of the Peace, including participation in the court case that

ultimately wrongfully evicted Plaintiff from his home.

375. This denied Plaintiff meaningful access to the state court system.

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376. This denied Plaintiff the benefit of his constitutional rights.

377. This denied Plaintiff the benefit of Fourth Amendment protection against

unreasonable seizures.

378. This denied Plaintiff the benefit of Fourteenth Amendment procedural due process.

379. This denied Plaintiff the benefit of asserting his rights under both the CARES Act

and the CDC eviction moratorium described above.

380. This denied Plaintiff the benefit of the Delaware Residential Landlord-Tenant Code.

381. This denied Plaintiff other legal benefits as well.

382. Separate and apart from the manner of notice, defendants’ other actions also

excluded Plaintiff from meaningfully participating in, denied him the benefits of the services,

programs, or activities of a public entity, and discriminated against him as part of the eviction

process itself.

383. Quite simply, if Plaintiff Murphy, the only adult living on the premises, was able to

see, and a notice was posted on his front door referring to an eviction action, despite not being

legally required, a sighted person may have been able to learn of and/or participate in the

wrongfully initiated eviction action and thereby prevent it. But since he is blind he was

discriminated against in the services, programs or activities of the Justices of the Peace which

favor those who are not blind and grant them the opportunity to participate in the court process

even when formal notice is absent.

384. Moreover, once the three Constable defendants on the scene realized Murphy was

blind and totally unaware of any legal proceedings directed to his constitutionally fortified Home,

their training in dealing with those governed by the ADA and the Rehab Act required them to

stand down since they knew they were dealing with a disabled person protected by several major

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federal disability laws, two of the strikingly few to which Congress has attached such importance

as to explicitly waive the Eleventh Amendment immunity otherwise enjoyed by the States. But

by refusing to act in accord with the ADA and the Rehab Act they discriminated against Plaintiff

and denied him the benefits of the services, programs or activities of their court system.

385. A Writ of Possession and eviction Order naming Viola Wilson being given to a

blind man, Plaintiff, as a means of legally justifying the official government act of throwing him

out of his home is functionally and legally meaningless to a person without sight and is void ab

initio.

386. Fourteenth Amendment due process requires notice. Since 1990, a written notice

that cannot be read is not legal notice upon a blind man unless it is in braille, as the ADA and

Rehab Act require under these circumstances.

387. Neither the Writ of Possession nor the eviction Order were in braille.

388. Plaintiff has been discriminated against.

389. Plaintiff’s disability has not been reasonably accommodated.

390. Plaintiff’s rights under both Title II of the ADA and section 504 of the Rehab Act

have otherwise been violated.

391. All of the above also demonstrates the illegality of the ongoing, “evict first, ask

questions later” policy or practice of the Justices of the Peace defendant.

392. There is a direct causal relationship between defendants’ actions and the harm

Plaintiffs suffered.

393. Defendants’ actions were the “but for” cause of Plaintiffs’ injuries.

394. As a direct and proximate result of defendants' actions, Plaintiffs have been injured.

395. Plaintiffs’ statutory rights to be free from disability discrimination have been denied

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under the ADA and the Rehab Act.

COUNT V (State Law - Art. 1, § 6 of the Delaware Constitution - Seizure)

396. Plaintiffs repeat and reallege paragraphs 1-395 set out above.

397. All defendants are charged under this count.

398. The protections of the Delaware Constitution against unlawful seizures have been

repeatedly held by the Delaware Supreme Court to be broader than those contained within the

Fourth Amendment to the U.S. Constitution.

399. All of the above also demonstrates the unconstitutionality of the ongoing, “evict

first, ask questions later” policy or practice of the Justices of the Peace defendant.

400. There is a direct causal relationship between defendants’ actions and the harm

Plaintiffs suffered.

401. Defendants’ actions were the “but for” cause of Plaintiffs’ injuries.

402. As a direct and proximate result of defendants' actions, Plaintiffs have been injured.

403. Plaintiffs’ constitutional right to be free from unreasonable seizures has been denied

under Article 1, § 6 of the Delaware Constitution of 1897.

COUNT VI (State Law - Wrongful Eviction - Tort)

404. Plaintiffs repeat and reallege paragraphs 1-403 set out above.

405. The defendant for this count is defendant Stanford only.

406. The Delaware Supreme Court has twice recognized that a wrongfully evicted tenant

may sue his landlord in tort for the full panoply of tort damages above and beyond whatever

statutory remedies otherwise exist. See Malcolm v. Little, 295 A.2d 711, 714 (Del. 1972) (“The

right violated may be defined as the right not to have peaceable possession interfered with except

by lawful process, and violation of such right gives rise to the cause of action in tort.”); Jardel

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Co., Inc. v. Hughes, 523 A.2d 518, 529 (Del. 1987) (recognizing that “the imposition of punitive

damages is sustainable ... for intentional torts such as wrongful eviction.”).

407. Deputy Chief Magistrate Judge McCormick has already taken evidence and

conclusively and factually determined that “the Murphy’s were Stanford’s tenants and had a valid

lease to that end” and that “clearly the Murphy’s were unlawfully ousted” from their home by

defendant Stanford.

408. Defendant Stanford is collaterally estopped from challenging this contested factual

finding.

409. There is a direct causal relationship between this defendant’s actions and the harm

Plaintiffs suffered.

410. Defendant’s actions were the “but for” cause of Plaintiffs’ injuries.

411. As a direct and proximate result of defendant’s actions, Plaintiffs have been injured.

412. Plaintiffs’ right to be free from wrongful eviction has been denied under the

common law of the State of Delaware.

COUNT VII (State Law - Intentional Infliction of Emotional Distress - Tort)

413. Plaintiffs repeat and reallege paragraphs 1-412 set out above.

414. The defendant for this count is defendant Stanford only.

415. Defendant Stanford’s actions were intentional.

416. Under the facts and circumstances detailed at length above, defendant Stanford’s

conduct was so outrageous in character, and so extreme in degree, that it goes beyond all possible

bounds of human decency, and is atrocious, and utterly intolerable in a civilized community.

417. Any average, reasonable person in the community who hears the facts of his

misconduct would become angry and exclaim, “Outrageous!”

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418. Plaintiffs have suffered severe emotional distress as a result of defendant Stanford’s

actions.

419. There is a direct causal relationship between this defendant’s actions and the harm

Plaintiffs suffered.

420. Defendant’s actions were the “but for” cause of Plaintiffs’ injuries.

421. As a direct and proximate result of this defendant’s actions, Plaintiffs have been

injured.

422. Plaintiffs’ right to be free from the intentional infliction of emotional distress has

been denied under the common law of the State of Delaware.

COUNT VIII (State Law - Unlawful Ouster - 25 Del.C. § 5313)

423. Plaintiffs repeat and reallege paragraphs 1-422 set out above.

424. The defendant for this count is defendant Stanford only.

425. Under 25 Del.C. § 5313, a wrongfully removed tenant is entitled to treble damages

and costs of the lawsuit.

426. Deputy Chief Magistrate Judge McCormick has already taken evidence and

conclusively and factually determined that “the Murphy’s were Stanford’s tenants and had a valid

lease to that end” and that “clearly the Murphy’s were unlawfully ousted” from their home by

defendant Stanford.

427. Defendant Stanford is collaterally estopped from challenging this contested factual

finding.

428. For this reason, and those already set forth above, plaintiffs are entitled to treble

damages and costs.

429. There is a direct causal relationship between this defendant’s actions and the harm

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Plaintiffs suffered.

430. Defendant’s actions were the “but for” cause of Plaintiffs’ injuries.

431. As a direct and proximate result of defendant’s actions, Plaintiffs have been injured.

432. Plaintiffs’ right to be free from unlawful ouster or wrongful eviction have been

denied under the statutes of the State of Delaware.

Wherefore, Plaintiffs pray that the Court:

A. Enter a prospective declaratory judgment declaring the ongoing actions of


the official capacity and State of Delaware defendants, including its
ongoing “evict first, ask questions later” policy or practice, to be a
violation of the Fourth and Fourteenth Amendments to the U.S.
Constitution.9

B. Issue a prospective mandatory injunction enjoining the ongoing actions of


the official capacity and State of Delaware defendants and prohibiting
them from enforcing their ongoing “evict first, ask questions later” policy
or practice because it violates both the Fourth and Fourteenth
Amendments to the U.S. Constitution.

C. Issue a prospective mandatory injunction requiring that during any future


state of emergency declared by any present or future Delaware Governor,
where a moratorium of any type is imposed on the freedom of any landlord
to evict any tenant of that landlord, including the financially poor, the
blind, disabled or handicapped, or any African-American or other citizens,
permanently enjoining sheriffs, constables, court officers and their agents
from:

1. enforcing any “evict first, ask questions later” policy or practice;

2. evicting anyone from their home without ever giving them pre-
eviction notice and an opportunity to be heard;

9
See generally Morrison v. Ayoob, 627 F.2d 669, 672-73 (3d Cir. 1980) (following a
determination that, in response to a federal lawsuit, the President Judge of the Pennsylvania
Court of Common Pleas had changed a state court policy that violated the Sixth Amendment
rights of litigants, holding there is no Eleventh Amendment or judicial immunity bar to an award
of attorneys fees under 42 U.S.C. § 1988 in a lawsuit against the Pennsylvania District Judges of
that Court in their official capacities).

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3. evicting any tenant during the moratorium unless they are engaging
in criminal activity or threatening the health or safety of neighbors;
and

4. allowing evictions claimed to be “in the interest of justice” or due


to “irreparable harm” if the landlord claims mere injury to his
finances.

D. Enter separate judgments against each of the individual capacity


defendants.

E. Enter a declaratory judgment declaring the acts of each of the defendants


to be a violation of Plaintiffs’ constitutional, statutory and common law
rights.

F. Enter a judgment against the individual capacity defendants, jointly and


severally, for nominal damages.

G. Enter a judgment against the individual capacity defendants, jointly and


severally, for compensatory damages, including but not limited to loss of
earning capacity, physical and emotional injuries, pain and suffering,
emotional distress, humiliation, embarrassment, injury to reputation and
other damages.

H. Enter a judgment against the individual capacity defendants, jointly and


severally, for punitive damages.

I. Enter judgment against defendant Stanford for statutory treble damages.

J. Issue a reparative injunction directing that each of the individual capacity


defendants write a letter of apology to Plaintiffs, apologizing for their
illegal violations of Plaintiffs’ constitutional, statutory and common law
rights.

K. Enter separate judgments against the Justices of the Peace and other State
defendants under Title II of the ADA and Section 504 of the Rehab Act.

L. Enter a judgment against the Justices of the Peace and other State
defendants under Title II of the ADA and Section 504 of the Rehab Act,
jointly and severally, for nominal damages.

M. Enter a judgment against the Justices of the Peace and other State
defendants under Title II of the ADA and Section 504 of the Rehab Act,
jointly and severally, for all compensatory damages permitted by these
statutes, including but not limited to loss of earning capacity, physical and

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emotional injuries, pain and suffering, emotional distress, humiliation,


embarrassment, injury to reputation and other damages.

N. Award Plaintiffs attorney’s fees, costs and pre and post judgment interest
for this action.

O. Require such other and further relief as the Court deems just and proper
under the circumstances.

Respectfully Submitted,

THE NEUBERGER FIRM, P.A.

/s/ Thomas S. Neuberger


THOMAS S. NEUBERGER, ESQ. (#243)
STEPHEN J. NEUBERGER, ESQ. (#4440)
17 Harlech Drive, P.O. Box 4481
Wilmington, DE 19807
(302) 655-0582
TSN@NeubergerLaw.com
SJN@NeubergerLaw.com

SANJAY K. BHATNAGAR, ATTORNEY AT


LAW

/s/ Sanjay K. Bhatnagar


SANJAY K. BHATNAGAR, ESQ. (#4829)
Brandywine Plaza
2500 Grubb Road
Suite 240-B
Wilmington, DE 19810
(302) 990-3144
Sanjay@skblawde.com

OF COUNSEL
THE RUTHERFORD INSTITUTE
JOHN W. WHITEHEAD, ESQ.
DOUGLAS R. MCKUSICK, ESQ.
P.O. Box 7482
Charlottesville, VA 22906-7482
(434) 978-3888
Legal@Rutherford.org

Dated: March 23, 2021 Attorneys for Plaintiffs

63

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