D.I. 001 - Complaint
D.I. 001 - Complaint
D.I. 001 - Complaint
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).
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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
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 –
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)).
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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.”
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
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.
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Silverman v. U.S., 365 U.S. 505, 511 n.4 (1961). For more than 135 years, the Supreme Court
has –
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
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.
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262, 266 (1998). Plaintiff and his family received neither of these core due process protections.
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
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).
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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. §
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
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A. Plaintiffs.
“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
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
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.
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
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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
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
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
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
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).
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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
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
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
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numerous rental and other properties in the cities of Wilmington, New Castle and Middletown,
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.
27. Plaintiff William Murphy was born in Brooklyn, New York and was raised in
28. In 1988, Plaintiff earned an Associate’s degree in criminal justice from Drew
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
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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
30. Not withstanding his lifetime of at least partial blindness, Plaintiff held various jobs
31. Plaintiff’s most recent employment was with Blind Industries & Services of
providing career and training resources to blind residents of Maryland. There, he sewed clothing
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.
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
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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
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.
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
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
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
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
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
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.
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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
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
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
56. With no other options to help her father, Tanisha Murphy reluctantly agreed to be a
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
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
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”).
63. William Murphy also paid Stanford $350 in cash as the pro-rated rent for the rest of
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
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
69. Defendant Stanford did not pro-rate and refund any portion of the November rent to
70. Plaintiffs William Murphy, A.T. and K.M. moved into the Home the next day,
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.
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
73. Defendant Stanford also called and harassed Plaintiff’s case worker from Social
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
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
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
79. Exasperated, Plaintiff sought the aid of his sister, Marian, a former property manager
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
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
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
86. Defendant Stanford instructed Plaintiff to ignore and just throw away anything
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
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
91. Plaintiff understood defendant Stanford’s reply to mean that Stanford would come to
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92. But defendant Stanford ceased all contact and communication with Plaintiff after
January 2, 2021.
94. Nor did Stanford come to the Home to pick up the February rent.
95. On February 5, 2021, Plaintiff spent the day with his daughters celebrating A.T.’s
17th birthday.
97. At approximately 9:30 p.m., A.T. discovered that the water was not working when
98. A.T. woke Plaintiff, who checked the faucets in the bathroom and kitchen and
99. Confused and astonished, Plaintiff called his eldest daughter Tanisha, who in turn
100. In response to Tanisha’s questioning, defendant Stanford did not deny that he was
101. Stanford stated “the matter was between me [Stanford] and your father,” and that
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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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
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.
108. On February 10, 2021, Plaintiff’s son Josh had come over to spend time with the
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
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
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113. Plaintiff William Murphy also called Delmarva Power to inquire why service had
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
117. The types of information utilized were in Plaintiff’s rental application previously
118. Turning the electricity off to a rental property is illegal under 25 Del.C. §§ 5308,
119. Plaintiff Murphy also expressed his concern to Delmarva Power that defendant
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
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
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
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.
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
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
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
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
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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
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.
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.
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
155. Constable Brison returned to the doorway of Plaintiff’s Home a few minutes later
156. Constable Brison criticized Plaintiff and said that the Lease Agreement was neither
157. But there is no requirement under Delaware law that a residential lease agreement
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
161. As Constable Brison said all of this, Constable Hernandez was standing behind him,
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
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
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
170. In their blue police uniforms, wearing badges, and carrying guns and tasers, the
171. Plaintiff William Murphy then submitted to the Constables’ display of legal
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
175. Tanisha then called her boyfriend, Devoughn, who was nearby and immediately
176. After about 15 minutes, Plaintiff Murphy and his children were forced out of their
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
180. At this point, the third Constable, later identified as defendant Craig, was standing
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
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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
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
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
189. Devoughn requested the address for JP Court #11, and defendant Hernandez
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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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.
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
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
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
196. The Court Clerk provided Plaintiff Murphy with forms and provided guidance on
197. Plaintiff Murphy then dictated to his minor daughter and elderly mother what was to
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
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
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
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
206. The emergency hearing in JP13-21-000708 challenging his eviction was held later
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
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
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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• the Murphy family “were Stanford’s tenants and had a valid lease to that
end;” and
215. In his later written ruling, the Judge also investigated further the circumstances
• 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.
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
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.
subsequently failed to return Plaintiff’s $750 security deposit or provide an itemized list of
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
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
(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;
(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.
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
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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229. At all times relevant hereto, defendants were aware of this when they took their
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
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
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
234. At all times relevant hereto, defendants were aware of this when they took their
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
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.
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
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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
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
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.
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:
(b) Providing funding to the state’s legal aid organizations who offer legal
services for unrepresented tenants facing eviction;
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242. At all times relevant hereto, defendants were aware of this when they took their
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
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.
246. At all times relevant hereto, defendants were aware of this when they took their
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:
(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
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:
252. At all times relevant hereto, defendants were aware of this when they took their
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.
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;
(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.
258. At all times relevant hereto, defendants were aware of this when they took their
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
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
261. At all times relevant hereto, defendants were aware of this when they took their
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
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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266. Defendant Stanford purchased the Home at 329 Townsend Street, Wilmington, in
267. Contrary to legal requirements, Stanford never registered this property as a rental
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
270. As noted above, before renting to Plaintiffs, Stanford rented it to a Viola Wilson.
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
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
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
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.
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
290. Stanford received significant aid from state actors in unlawfully seizing Plaintiffs’
Home.
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
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
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,
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
299. The individual defendants’ actions violated clearly established federal constitutional
300. At all times material hereto the individual defendants participated in, implemented,
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
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
307. The defendants did not reasonably believe that the actions they took were necessary
308. The defendants’ actions were motivated by bias, bad faith, and improper motive.
310. The defendants’ actions do not further any narrowly drawn important, substantial or
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.
314. Plaintiffs repeat and reallege paragraphs 1-313 set out above.
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.
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• 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 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 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 evicted a blind man and his two minor daughters in the
midst of a snowstorm and winter weather advisory for NCC.
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.
326. Plaintiffs repeat and reallege paragraphs 1-325 set out above.
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
331. Plaintiffs had protected property interests in their home based on, among other
• 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”);
332. The process due to a plaintiff with such protected interests is determined as a matter
333. Plaintiffs were denied the right to “notice” of the claim against them before being
334. Plaintiffs were denied the root requirement of the opportunity for a hearing before
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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
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.
the state presented no administrative burden nor intolerable delays. No significant hazard was
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,
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
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
347. Plaintiffs repeat and reallege paragraphs 1-346 set out above.
349. As explained above, both the CARES Act and the CDC Eviction Moratorium
350. All of these are rights, privileges, or immunities secured by federal law.
352. All of the above also demonstrates the illegality of the ongoing, “evict first, ask
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
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.
359. By information and belief, the State of Delaware, Justices of the Peace defendant
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
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.
366. Despite not being required under either the ADA or the Rehab Act, defendants
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,
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
373. All actions taken against this blind Plaintiff discriminated against him and failed to
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
375. This denied Plaintiff meaningful access to the state court system.
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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
380. This denied Plaintiff the benefit of the Delaware Residential Landlord-Tenant Code.
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
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
387. Neither the Writ of Possession nor the eviction Order were in braille.
390. Plaintiff’s rights under both Title II of the ADA and section 504 of the Rehab Act
391. All of the above also demonstrates the illegality of the ongoing, “evict first, ask
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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396. Plaintiffs repeat and reallege paragraphs 1-395 set out above.
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
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
404. Plaintiffs repeat and reallege paragraphs 1-403 set out above.
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
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
413. Plaintiffs repeat and reallege paragraphs 1-412 set out above.
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
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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
423. Plaintiffs repeat and reallege paragraphs 1-422 set out above.
425. Under 25 Del.C. § 5313, a wrongfully removed tenant is entitled to treble damages
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
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
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
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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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,
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
63