William
T. Walsh
Clerk,
United States District Court
District
of New Jersey
M.L.
King, Jr. Federal Building & U.S. Court House
50
Walnut Street
Room
4015
Newark,
New Jersey 07101-0999
Tel.: 973-645-3730
THE HONORABLE JOHN MICHAEL VAZQUEZ
United States District Judge
Lautenberg U.S. Post Office &
Courthouse
2 Federal Square, Room 417
Newark, New Jersey 07102
Tel.: 973-297-4851/973-645-2157(Deputy Clerk)
RE: Civil Action No. 02:12-cv-01793 (JMV-JBC)
JURY FOUND STEPHANATOS NOT-GUILTY
Dear Judge Vazquez:
I am writing to inform the
Court that a Bergen County jury of my peers has found me not guilty of all the
fabricated charges by Defendants Ronald A. Lucas, Victor D’Agostino that
somehow I had pointed a gun at the officers on June 28, 2011. This was a not-guilty verdict on all four (4)
very serious charges on the fraudulently obtained indictment in September 2011.
THE
OFFICERS MADE NUMEROUS ADDITIONAL CONTRADICTING AND UNCORROBORATED STATEMENTS
DURING THEIR TESTIMONY EVIDENCING FABRICATION OF EVIDENCE AND CONSPIRACY TO
PROSECUTE MALICIOUSLY
During their January 29,
2019 testimony (both direct and cross) Defendants Lucas and D’Agostino made a
very significant number of additional contradicting and uncorroborated statements;
this led to the non-guilty verdict.
Importantly, the sheriff
officers testified under oath that they failed to “knock and announce” prior to
performing a search of my home.
The numerous contradicting
statements of the sheriff officers provide further proofs that they fabricated
their charges against Dr. Stephanatos.
I will submit the additional
evidence to this Court only if and when you order me to do so.
THE
PASSAIC COUNTY PROSECUTOR PROVIDED “SMOKING GUN” EVIDENCE AGAINST ROBERT DEL
VECCHIO
On January 23, 2019, as part
of the pre-trial discovery, the Passaic County prosecutor, Mr. Stephen
Bollenbach, provided me with several handwritten pages prepared by Defendant
Robert Del Vecchio in May 2011. The newly
discovered pages show that Defendant Del Vecchio faxed letters to the Passaic
County Sheriff stating that Stephanatos was a “dangerous Deft” and that Stephanatos had threatened him on May 24,
2011. All these written statements by
Defendant Del Vecchio were fabricated by him to prejudice the Passaic County
Sheriff against Stephanatos and to force Stephanatos out of his home using the
void ab initio ex-parte writ of possession.
Judge Guida, the presiding judge over the criminal
proceedings ruled that Dr. Stephanatos did not threatened conspirator Del
Vecchio with any physical violence and he only warned Del Vecchio of legal
action.
I will submit the newly
discovered additional evidence to this Court only if and when you order me to
do so.
THE
MALICIOUS PROSECUTION CLAIM WILL BE SUBMITTED TO THIS COURT ONLY WHEN ORDERED
TO DO SO
I am also writing to inform
the Court that I will be filing a claim of malicious prosecution with this or
another federal court. This claim is based
on the Fourth Amendment and it is timely, as the criminal proceedings ended in
my favor on February 4, 2019. The Fourth
Amendment malicious prosecution claim is a tort action brought in civil court
to recover money damages for the harm suffered from the malicious claim. I will seek to recover money from the
Defendants for the various costs associated with having to defend against the
baseless and vexatious charges. The
damages will include the cost of making a $300,000 cash bond, attorney fees,
and economic harm from being wrongfully incarcerated and not being able to find
employment or pursue my law license as a result of the pending charges for the
last 8 years. I will also seek to recover money for the emotional distress
associated with being jailed and wrongfully prosecuted for the last 8 years by
the Passaic County sheriff and the Defendant officers and for the malicious
statements made by Defendant Robert Del Vecchio to the sheriff, damaging my
good standing and reputation in the community for the last 8 years.
A
FOURTEENTH AMENDMENT DUE PROCESS CLAUSE STAND-ALONE CLAIM ALSO EXISTS UNDER
SECTION 1983 FOR FABRICATION OF EVIDENCE
Pursuant to Halsey v.
Pfeiffer, 750 F.3d 273 (3d Cir. 2014), a court should not foreclose a
Fourteenth Amendment stand-alone claim for fabrication of evidence even if a
Fourth Amendment malicious prosecution claim fails (for example) because of the
existence of probable cause even without the fabricated evidence. Such a claim is available even if the
criminal defendant is acquitted, “if there is a reasonable likelihood that,
absent the fabricated evidence, the defendant would not have been criminally
charged.” Black v. Montgomery County, 835 F.3d 358, 370 (3d Cir.
2016). In Michele Black v. County of Montgomery, No. 15-3399 (3d Cir.
2016) where the Third Circuit ruled that “an acquitted criminal defendant
may have a stand-alone fabricated evidence claim against state actors under the
due process clause of the Fourteenth Amendment if there is a reasonable
likelihood that, absent that fabricated evidence, the defendant would not have
been criminally charged.” This
fabrication of evidence claim has already been filed with the Court in October
2018.
Based on evidence discovered
during the trial, Stephanatos has additional claims against the Passaic County
Sheriff.
1.
A §1983 CLAIM FOR FAILURE TO PROPERLY
TRAIN, SUPERVISE AND CONTROL OFFICERS (AGAINST THE PASSAIC COUNTY SHERIFF
DEPARTMENT);
2.
A STATE LAW TORT CLAIM FOR FAILURE TO
PROPERLY TRAIN, SUPERVISE AND CONTROL OFFICERS (AGAINST THE SHERIFF
DEPARTMENT);
3.
A §1983 CLAIM FOR FAILURE TO INVESTIGATE
(AGAINST THE PASSAIC COUNTY DEFENDANTS)
I will submit the malicious
prosecution claim and the failure to investigate, train and supervise the
sheriff officers, including the newly-obtained discovery and trial testimonies,
to this Court only if and when you order me to do so.
Respectfully submitted,
________________________________
Basilis
N. Stephanatos, PhD, JD
PS.: I had the
duty to report to this Court the results of the criminal proceedings and the
availability of newly discovered evidence to correct manifest error of law or
fact. Please do not consider this letter
as a violation of a standing court order regarding the submission of documents
to the Court.
CERTIFICATION
OF BASILIS N. STEPHANATOS
I hereby certify under penalty of
perjury that the foregoing statements made by me are true and correct. I am aware that if any of the foregoing
statements made by me are willfully false, I am subject to punishment. NJ Court Rule R. 1:4-4(b); 28 U.S.C.
§1746.
DATE: February
12, 2019
Respectfully Submitted,
___________________________________
Basilis
N. Stephanatos, PhD, PE, JD