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Plaintiff,
v.
THOMAS GORDON and
NEW CASTLE COUNTY,
Defendants.
C.A. No.
JURY TRIAL DEMANDED
COMPLAINT
1.
until October 29, 2015, Grimaldi was Chief Administrative Office of New Castle
County, Delaware.
2.
in New York. He became the #1 ranked Advisor within his national peer group at
the firm, in all three metrics used to evaluate performance. He managed nearly
$100 million of assets by the time he attained the age of 30. He was twice inducted
served as Campaign Manager for Tom Gordon 2012, and orchestrated Gordons
campaign for New Castle County Executive, which unseated the Democratic Partyendorsed incumbent in the Democratic primary election and set the stage for the
general election victory which followed in November, overcoming Gordons legal
troubles during his previous administration.
2
6.
Castle County. In
that
position, Grimaldi
spearheaded
a number of
accomplishments, including:
*
each year in office, thereby allowing the County Executive to keep his no tax
increase pledge;
*
making it the most successful bond deal in county history, allowing New Castle
County to shrink the year-over-year budget for only the 4th time in its history;
*
mid-year $2.5 million projected deficit and replaced it with a surplus. The surplus
was large enough to allow for a one-time bonus of $750 to each County employee
while still ending the year in the black;
*
in surrender fees;
*
the Countys investment risk, with 16% of the reserve portfolio in junk bonds, and
moving the portfolio to UBS and bringing investments in line with financial
statements, thereby reducing the risk of county investments and saving hundreds of
thousands of dollars per year in investment fees;
3
Serving as key policy advisor to the County Executive and causing his
public positions on key progressive issues such as raising the County minimum
wage, supporting marriage equality, and opposing the Trans Pacific Partnership
Agreement (TPP), which initiatives furthered Gordons popularity among
Democratic voters;
*
project, the Chemours incentive package, and leading the County efforts in
assisting the Governors Office for the JP Morgan expansion project.
7.
cover of the Delaware Business Times, being named one of the Top 40 Under 40
in the State.
8.
Gordon, in 2015 Grimaldi began seeing troubling signs of corruption and abuse of
power.
A.
9.
Christopher Bullock told Grimaldi that he had been calling for Grimaldis
termination because of a rumor that Grimaldi was helping the political campaign of
Bullocks potential primary opponent. Bullock said to Grimaldi, I told Tommy
that if youre helping her, he has to fire you.
10.
frustration of the political backlash she received because she was seen hugging
Bullocks opponent at a County event. The discussion transitioned to Bullocks
threat to Grimaldi and Gordon said to Grimaldi, in this assistants presence, if you
help her, you cant work here anymore.
B.
NEPOTISM ISSUES.
11.
12.
the potential conflict. Grimaldi also sent an email to the County Attorney asking
him if he thought that hiring the Chief of Staffs brother would present any ethical
issues. Grimaldi never received any response and no action was ever taken.
13.
from County employees who complained that a merit system position was being
rigged in favor of James McDonald, Jr., the son of County Chief of Staff James
D. McDonald.
Department of Human Resources and learned that the position was posted,
received 50 applicants, and then was shut down and reposted. The reason was that
one of the 50 applicants, James McDonald Jr., did not have the necessary
commercial drivers license needed to apply, the only such candidate. Rather than
disqualifying him as would be the standard practice, New Castle County reposted
the job. After reposting, the applicants are scheduled for a customary performance
test to judge their ability to use the equipment. James McDonald Jr. was given a
crash course on the test to be administered the night before the actual test, using
county property, an option that was not offered to any other applicant. This was a
violation of Section 2.03.104 of the New Castle County Code.
14.
Gordon regarding the incident and alerted him to a conversation he had with the
department General Manager, J. Wayne Merritt. When Grimaldi questioned him
about the incident, Mr. Merritt indicated that he was aware of the special crash
course given to McDonalds son and defended it by saying we do that for anyone
who asks. Grimaldi notified Gordon of Mr. Merritts seemingly willful
participation in manipulating the merit system. Gordon, again, would not address
McDonalds exertion of influence to benefit his son and instead mentioned that he
heard rumors of Mr. Merritts pending resignation, which Gordon said should be
encouraged.
15.
Information Act (FOIA) request for information related to Mr. McDonald, his
son and his brother. On September 30th, 2015, one month before terminating
Grimaldi, Gordon told Grimaldi about the FOIA request and stated that he knew it
came from Grimaldi because the requestor was one of Grimaldis Facebook
friends. Gordon asked Grimaldi to make it go away.
16.
Merritt, Gordon told Grimaldi to back off of the investigation because Gordon
always took care of peoples family.
C.
17.
Compensation claims.
corruption in New Castle County. To cure these issues, the previous County
Executive, Christopher Coons, revised the job specification so that the position
would preferably be held by an attorney, as the two previous Risk Managers were.
In order to entice attorneys to apply, the salary was upgraded to over $100,000 per
year.
19.
Prior to, and during the first year (or so) of McDonaughs
employment with NCC, both McDonaugh and Gordon told the employees that
McDonaugh was a nurse. She routinely gave medical advice to employees and
interfered with doctors instructions for county employees. Grimaldi informed
Gordon in 2014 that McDonaughs name did not appear on the Delaware website
listing professional licenses. While Gordon did not want to investigate it further, he
and McDonaugh stopped making any mention of her being a nurse. Gordon would
also routinely tell people that McDonaugh went to the University of Delaware and
graduated with his wife, Susan, from the Nursing School. In June 2015, Grimaldi
8
approached Gordon and advised him not to repeat that any longer because his wife
graduated in 1978, when McDonaugh was 15 years old. It just wasnt likely.
Gordon stopped repeating it after that conversation but refused to look into her
credentials. On one occasion, Gordon claimed that McDonaugh was a student at
the University of Delaware but earned the degree under her aunts name.
Grimaldi continued to have concerns about McDonaughs credentials and ran an
online background check of her. The background check, shared with Gordon,
revealed several IRS liens and criminal arrests in Florida - one for writing bad
checks. Grimaldi asked the Chief Human Resources Officer (CHRO) to review
McDonaughs personnel file and her resume indicated that she graduated from
University of Delaware during the same year as the CHRO. The CHRO brought in
her college yearbook and reviewed every graduate for that year. McDonaugh did
not appear in the yearbook. The next day, Gordon called the CHRO into his office
for a meeting with him and McDonaugh. Gordon instructed the CHRO to block
Grimaldis access to McDonaughs employee file. Gordon refused to investigate
the matter.
Delawares FOIA for McDonoughs resume (attached hereto as Exhibit A). New
Castle County denied that request by letter dated November 17, 2015 (attached
hereto as Exhibit B).
20.
some have assumed to be a romantic one, causing discomfort among other County
managers and employees, who have understood that any complaint against
McDonaugh would be disregarded and result in retaliation from Gordon against the
complainant. McDonaugh seemingly wanted her coworkers to believe she has a
close relationship with Gordon, and would routinely discuss their late night
conversations, revealing personal details about Gordon and his family to County
employees.
21.
the days Gordon took off, so would McDonaugh. While in the office, McDonaugh
would obsessively call Gordons office phone and visit his office, making it
difficult for Grimaldi, or anyone, to discuss sensitive County matters with Gordon.
22.
She was the only Division Manager allowed in the biweekly General
Managers meeting and the only County employee to have cable television installed
in her office.
23.
visits on County time, which is an improper use of a merit employee and work
time, and also worked on campaign-related matters for Gordon while in the office
and on County time, a violation of Section 26.01.019(B)(1) of the New Castle
County Code.
10
24.
questionable practices:
a.
Upon
Orthopedics. During Gordons political campaign she brought the two principals to
have lunch with Gordon and Grimaldi. While working as an Executive Assistant
to Gordon, and arguing for a pay raise, McDonaugh produced a job offer from
First State Orthopedics for a higher salary than she was being paid at that time by
the County. She got the raise. Since becoming Risk Manager, McDonaugh has
diverted injured county employees to First State Orthopedics, replacing the
previous provider. This is a violation of Section 2.03.104(A) of the New Castle
County Code.
c.
they suspect workers compensation fraud. The approval process, prior to her,
12
required the signature of the Chief Administrative Officer. One of the allegations
of Gordons criminal indictment in 2004 was the improper use of private
investigators.
followed by private investigators but did not permit Grimaldi to know which
employees were followed or what the cost was, even though the Chief
Administrative Officer is the head of operations and the Chief Administrator of the
budget. All other departmental expenditures required Grimaldis approval.
d.
unreviewable access all county files, systems, records, security cameras, etc. She
even had full access to Gordons calendar and emails, which she read often. She
was allowed to bully, intimidate and threaten County employees and even
department managers, who were technically her superiors. There were several
documented incidents of McDonaugh yelling and cursing at the CAO, in his office.
Although the CAO has general supervision authority over all Executive Branch
Departments, he was barred by Gordon from seeking any disciplinary action
against her.
e.
bombarded him with nonstop emails and criticism until he resigned. She did the
same with the former Chief Human Resources Officer, as well as the former
Pension and Benefits Administrator. Both resigned because of McDonaugh. She
13
used similar tactics with the Countys former insurance advisors, who voluntarily
withdrew from renewing a decade old relationship. Even on the day of Grimaldis
termination, the CHRO alerted Gordon and Grimaldi that half of her department
is filing hostile work environment complaints against Cheryl [McDonaugh].
Gordons immediate response was Then Ill fire half your fucking department.
Later, that same day, a separate written complaint was received from an Executive
Assistant, who overheard McDonaugh demeaning both the Chief Administrative
Officer and the Deputy Chief Administrative Officer in a phone conversation and
demanding to see the time records of both top ranking officials, an
unprecedented request from a division manager. Gordon defended McDonaugh
and claimed that his Executive Assistant was lying. He refused to allow any
investigation.
f.
14
This is a
g.
Executive Assistant by the County Executive in 2013, the appointment of her best
friend, to the New Castle County Planning Board, and the hiring of at least two
County Police Officers, who may not have otherwise qualified. This is a violation
of Section 2.03.104(A) of the New Castle County Code.
25.
McDonaugh as they were occurring, indicating that they were either illegal,
unethical or risked the appearance of impropriety. Gordon disregarded Grimaldis
complaints.
26.
when he was pulled over by an Elsmere police officer. The police officer had, for
reasons as-yet unknown, decided to run a search of Grimaldis license plate and
then a search of the drivers license of the vehicles registered owner. The result
showed that Grimaldis license had been suspended for failure to pay a traffic fine
in Maryland.1
27.
At all times Grimaldi cooperated with the police officer and is heard
on the police dash cam both thanking and apologizing to the police officer. At
one point during the twenty-minute ticketing process, Grimaldi mentioned to the
police officer, you know your Mayor works for me.
In fact, Grimaldi had paid the fine online on April 5, 2015, six months
earlier, but that information had not made its way from Maryland to Delaware.
15
1
28.
After giving Grimaldi the ticket, the police officer asked Grimaldi if
there was someone Grimaldi could call to take him home, as Grimaldi would not
be permitted to drive with a suspended license.
Assistant Steve Burg, who lives in Elsmere and serves as Mayor of the Township.
If at home, Burg could have driven to Grimaldis location within a few minutes but
he did not answer the initial call. Grimaldi then called his girlfriend, who arrived at
the scene 20 minutes later.
29.
While Grimaldi was being driven back to his girlfriends house, Burg
returned Grimaldis phone call. During that telephone conversation, Mayor Burg
twice offer to yank the ticket issued to Grimaldi. Grimaldi declined the offer.
30.
Gordon discussed the ticket incident, which occurred less than 48 prior to the call.
Gordon appeared to believe that Grimaldi get out of the ticket. During the call
Gordon says But you didnt get a ticket, right? Grimaldi explained that he did
get the ticket, and called the Mayor for a ride, which was later corroborated by the
production of an audio tape of Grimaldis and Burgs conversation.2 Gordon then
brushed it off, saying well, well look into it. The conversation then turned to
the complaints against Cheryl McDonaugh. Grimaldi, in explaining the problem,
said every day theres an incident with Cheryl [McDonaugh], but you defend her
100% because your personal relationship. Gordon responded, hey, fuck you,
Dave, youre fired. Youre fired, Dave. And so Mr. Grimaldi was terminated
from his position.
31.
firing, telling the press that he was fired for attempting to use his position to
influence the outcome of a traffic stop. Such accusation imputed to Grimaldi
official misconduct which constitutes a crime under 11 U.S.C. 1211.
32.
Defendants did not provide Grimaldi with the opportunity for a post-
retaliation. Although New Castle County had an established custom and practice
of granting all appointed employees a severance package equal to two months
salary, defendants denied a comparable benefit to Grimaldi. Instead, several weeks
after termination, New Castle County sent to Grimaldi a check representing his
final paycheck, include of unused vacation and/or sick time, but not including
any severance payment. Because of Grimaldis financial need, he was obligated to
accept the check, albeit under duress, without any severance payment.
34.
the health insurance coverage all terminated employees for a period of two months
17
Additionally,
Gordon
threatened
that
any
member
of
his
2.03.104(A). As a result of the reports, Gordon grew irritated with Grimaldi and
summarily fired him.
40.
entitled to actual damages, including, without limitation, lost pay and benefits.
COUNT II
(Delaware Employee Protection Act)
41.
2.03.104(A). As a result of the reports, Gordon grew irritated with Grimaldi and
summarily fired him.
45.
supported a member of the same political party who was planning to undertake a
primary challenge to County Council President Christopher Bullock. Such threat
inhibited Grimaldis freedom of political belief and association.
48.
Any support of Bullocks opponent was within the same party, and
did not constitute a shift in power from one wing of the party to another.
49.
violated his freedom of association and belief, and to such damages as proven at
trial.
COUNT IV
(Civil Rights 42 U.S.C. 1983 Stigma-Plus Defamation Liberty Interest)
50.
51.
Notwithstanding that, Gordon told the press and the public that he
fired Grimaldi for attempting to use his position to avoid getting a ticket at a traffic
stop. Gordon knew that he was misrepresenting the facts to the press and the
public, as demonstrated by the recording showing that he summarily fired Grimaldi
for accusations about McDonaugh.
53.
statements to the public, with knowledge that they would be reported by the press
(and they were). Gordon made those statements in close temporal relationship to
the Grimaldis dismissal from government employment.
54.
Grimaldis employment impaired Grimaldis liberty interest under the Due Process
Clause of the Fourteenth Amendment to the Constitution of the United States.
21
56.
22
COUNT V
(Civil Rights 42 U.S.C. 1983 Severance/Health Benefits Property Interest)
57.
The County had a custom and practice over the years of giving
23
COUNT VI
(Delaware Freedom of Information Act 29 Del. C. 10001 et seq.)
61.
pursuant to 29 Del. C. 10001 et seq. for a [c]opy of a current resume for Cheryl
McDonaugh, including any/all degrees attained, college/university attended, and
graduation date(s). (Ex. A hereto).
63.
By letter dated Nov. 17, 2015, the County refused to produce the
requested resume, stating that [t]he requested information is not a public record as
defined in 29 Del. C. 10002. The requested information concerns a personnel
file exempt from FOIA disclosure. 29 Del. C. 10002(1)(1) (Any personnel,
medical or pupil file, the disclosure of which would constitute an invasion of
personal privacy, under this legislation or under any State or Federal law as it
relates to personal privacy.). (Ex. B).
64.
Management Co., Inc., 2008 WL 5416396 at *6 (D.N.J. Dec. 22, 2008); Capital
City Press v. East Baton Rouge Parish Metropolitan Council, La. Supr., 696 So.2d
562, 567 (1997).
24
65.
26