GOLDBERG, District Judge.
This case involves the alleged illegal search, arrest and incarceration of Plaintiff, Steven Rosembert. Plaintiff alleges that numerous police officers unlawfully entered his home to perform an arrest, unnecessarily used a Taser gun, and maliciously prosecuted him because he is an African-American. Plaintiff has also brought claims against the municipalities employing these officers pursuant to Monell v. New York City Dept. of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). Defendants have filed four motions to dismiss, as well as a motion to strike. For the reasons that follow, Defendants' motions will be granted in part and denied in part.
Plaintiff alleges that on the night of May 24, 2011, he was driving a motorcycle in the Borough of East Lansdowne. (Am. Compl. ¶ 23.) He acknowledges that at some point while operating his motorcycle, Defendant police officers McGrenera, Hartnett, Selimis, Albertoli, Burns and "Does 1-5" (collectively, "Defendant Officers") observed him violate the motor vehicle code. (Id. at ¶ 25.) These officers attempted to pull over Plaintiff, and when Plaintiff did not comply, a chase resulted. (Id. at ¶¶ 23-24.) In the course of fleeing from the police, Plaintiff ran into his home, which the Officers entered without a warrant. (Id. at ¶ 27.)
Plaintiff alleges that, once inside his home, the Defendant Officers used excessive force to apprehend him, despite the fact that he did not offer any resistance. (Id. at ¶¶ 30-31.) Plaintiff claims that all Defendant Officers repeatedly struck him on his face and upper body, that Officers Burns and McGrenera excessively used Taser guns on him, and that Officer McGrenera "pistol whipped" him in the face with a Taser. (Id. at ¶¶ 33-36.) Plaintiff asserts that he suffered serious bodily injury and long-term pain and suffering from the attack. (Id.)
Plaintiff claims that Officer McGrenera then unlawfully arrested him and wrongfully charged him with numerous crimes related to this incident. (Id. at ¶ 37.)
Plaintiff alleges that Defendants, Borough of Lansdowne, Borough of East Lansdowne and Borough of Yeadon (collectively, "Defendant Boroughs") have an agreement that their police officers may assist officers from neighboring boroughs in their respective police functions.
On June 10, 2013, Plaintiff brought suit against the Defendant Officers in both their individual and official capacities,
Defendant seeks monetary compensation, as well as a declaratory judgment that all Defendants' actions recited in the amended complaint are unconstitutional, and injunctive relief to prevent Defendants from violating his constitutional rights in the future.
Defendants have filed four motions to dismiss, as well as a motion to strike in response to the amended complaint. These motions are now fully briefed and ready for disposition.
To survive a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), a complaint must "contain sufficient factual matter, accepted as true, to `state a claim for relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). The plausibility standard requires more than a "sheer possibility that a defendant has acted unlawfully." Id. To determine the sufficiency of a complaint under Twombly and Iqbal, the Court must take the following three steps: (1) the Court must "tak[e] note of the elements a plaintiff must plead to state a claim;" (2) the court should identify the allegations that, "because they are no more than conclusions, are not entitled to the assumption of truth;" and (3) "where there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement for relief." Burtch v. Milberg Factors, Inc., 662 F.3d 212, 221 (3d Cir.2011) (citations omitted).
In his amended complaint, Plaintiff lists several grounds for his Fourth Amendment
In Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994), the Supreme Court considered whether a person convicted of a crime may recover damages related to his conviction under 42 U.S.C. § 1983. The Court held that "in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court's issuance of a writ of habeas corpus[.]" Id. at 486-87, 114 S.Ct. 2364. The main question to be addressed in this analysis is whether Plaintiff's claims "necessarily imply the invalidity of [Plaintiff's] conviction." Id. at 487, 114 S.Ct. 2364.
The United States Court of Appeals for the Third Circuit has determined that a guilty plea is sufficient to bar a subsequent section 1983 claim under Heck. Gilles v. Davis, 427 F.3d 197, 209 n. 8 (3d Cir.2005). However, Heck does not bar a claim where a plaintiff seeks damages for the defendant's use of improper procedures, so long as the validity of a plaintiff's conviction is not called into question. McBride v. Cahoone, 820 F.Supp.2d 623, 632 (E.D.Pa. 2011). A claim for excessive force generally does not call a conviction into question, and Defendants do not challenge Plaintiff's ability to bring this claim against the Defendant Officers. See Nelson v. Jashurek, 109 F.3d 142, 145-46 (3d Cir.1997) (finding that Heck did not bar an excessive force claim where the plaintiff had been convicted of resisting arrest). Therefore, Plaintiff's excessive force claim will survive.
However, we find that Plaintiff's claims for illegal search and false arrest are Heck-barred. Plaintiff asserts that the Defendant Officers entered his home without a valid warrant and illegally arrested and detained him in violation of the Fourth Amendment. The amended complaint notes that Defendants were not aware that Plaintiff's blood alcohol level was elevated until a chemical test was completed twenty-one days later. (Am. Compl. ¶ 32.) This blood test was only able to be conducted as a result of the police entering Plaintiff's house to make the arrest, and therefore, a finding that the search and/or arrest was unlawful would likely result in
In any event, we also agree with Defendants that probable cause existed for Plaintiff's arrest, and by extension, his imprisonment. To maintain a claim for false arrest, a plaintiff must demonstrate that the officers conducting the arrest lacked probable cause. Wright v. City of Philadelphia, 409 F.3d 595, 601 (3d Cir.2005). "[P]robable cause for a § 1983 unlawful arrest claim is [ ] established by guilty plea or conviction, although not where the conviction is later overturned." Ehly v. City of Philadelphia, 2004 WL 2583818, at *3 (E.D.Pa. Nov. 9, 2004) (citations omitted). Police only need probable cause to exist for one offense that could be charged under the circumstance. Barna v. City of Perth Amboy, 42 F.3d 809, 819 (3d Cir. 1994) (citing Edwards v. City of Philadelphia, 860 F.2d 568, 575-76 (3d Cir.1988)).
Plaintiff acknowledges in his amended complaint that the Defendant Officers witnessed him violate the motor vehicle code. (Am. Compl. ¶ 25.) He also acknowledges that when the Defendant Officers attempted to pull him over, he fled, resulting in a chase. (Id. at ¶¶ 23-24.) Plaintiff pleaded guilty to fleeing or attempting to elude police and driving under the influence. (Defs. McGrenera & Hartnett's Mot. to Dismiss, Ex. D.) These facts, acknowledged by Plaintiff, combined with his subsequent guilty plea, are sufficient to establish probable cause for his arrest.
With regard to Plaintiff's argument that the Defendant Officers unlawfully entered his home without a warrant in violation of his Fourth Amendment rights, we find that the doctrine of "hot pursuit" applies on the face of the amended complaint. In United States v. Santana, 427 U.S. 38, 96 S.Ct. 2406, 49 L.Ed.2d 300 (1976) the United States Supreme Court held that "a suspect may not defeat an arrest which has been set in motion in a public place, and is therefore proper under [United States v. Watson],
A municipality may be held liable for its employee's violation of a citizen's constitutional rights under section 1983, although not on a respondeat superior theory of liability. Monell v. New York City Dept. of Soc. Servs., 436 U.S. 658, 690-92, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). To prevail on a Monell claim, a plaintiff must show a policy
There are three circumstances under which a municipality may be held liable under Monell: (1) where the "appropriate officer or entity promulgates a generally applicable statement of policy and the subsequent act complained of is simply an implementation of that policy"; (2) "where no rule has been announced as policy but federal law has been violated by an act of the policymaker itself"; and (3) "where the policymaker has failed to act affirmatively at all, [though] the need to take some action to control the agents of the government is so obvious, and the inadequacy of existing practice is so likely to result in the violation of constitutional rights, that the policymaker can reasonably be said to have been deliberately indifferent to the need." Natale, 318 F.3d at 584 (quoting Bd. of the Cnty. Comm'rs of Bryan Cnty., Okl. v. Brown, 520 U.S. 397, 417-18, 117 S.Ct. 1382, 137 L.Ed.2d 626 (1997) (Souter, J., dissenting)).
Defendants argue that Plaintiff's amended complaint does not allege sufficient facts to state a claim for Monell liability. We disagree with respect to the claim for excessive use of force. The
The facts alleged by Plaintiff at the pleading stage are sufficient to satisfy either the second or third category of Monell liability noted in Natale. Viewing the facts alleged in the amended complaint in the light most favorable to Plaintiff, supervisory officers were directly involved in using an excessive amount of force in arresting Plaintiff. Particularly in light of the alleged history of officer attacks on African-American individuals, these facts are sufficient to establish a policy and/or custom for Monell liability. Additionally, the alleged direct involvement of policymakers in the attack would satisfy the causation element. Therefore, Defendants' motions will be denied with respect to the Monell claims for excessive use of force.
The Third Circuit has held that "a failure to train, discipline or control can only form the basis for section 1983 municipal liability if the plaintiff can show both contemporaneous knowledge of the offending incident or knowledge of a prior pattern of similar incidents and circumstances under which the supervisor's actions or inaction could be found to have communicated a message of approval to the offending subordinate." Montgomery v. De Simone, 159 F.3d 120, 127 (3d Cir.1998) (citing Bonenberger v. Plymouth Twp., 132 F.3d 20, 25 (3d Cir.1997)).
In light of the facts asserted in the amended complaint, that supervisory officers were present during the alleged beating of Plaintiff and that previous African-Americans have been targeted in a similar manner by police officers from these Boroughs, Plaintiff has sufficiently stated a claim for failure to train, discipline or control. These facts demonstrate that supervisors were present and aware of the excessive force used in Plaintiff's arrest, and by either engaging in the behavior or silently acquiescing to the conduct, they communicated a message of approval. Therefore, Defendants' motions will be denied as to Count III.
The factual basis for Plaintiff's due process claim seems to be that "[a]t the time [Plaintiff] was brutally and violently beaten and tased by Defendants ... he had not been convicted of any of the crimes he was subsequently charged with in the underlying case." (Am. Compl. ¶ 93.) It appears, therefore, that Count IV asserts an additional claim for excessive use of force. As previously noted, Plaintiff's excessive use of force claim is governed by the Fourth Amendment. Therefore, "the more generalized notion of `substantive due process' under the Fourteenth Amendment does not apply." Verdier
Plaintiff has brought claims for assault and battery against Officers McGrenera and Burns, the officers specifically accused of tasing and pistol-whipping Plaintiff. This claim has been brought against these officers in their official and individual capacities.
Under Pennsylvania law, an assault is "an intentional attempt by force to do injury to the person of another and a battery is committed whenever the violence menaced in an assault is actually done, though in ever so small a degree, upon the person. A police officer may use reasonable force to prevent interference with the exercise of his authority or the performance of his duty." Renk v. City of Pittsburgh, 537 Pa. 68, 641 A.2d 289, 293 (1994).
Defendants do not challenge Plaintiff's ability to state a claim for assault and battery against Officers McGrenera and Burns in their individual capacities.
The Tort Claims Act provides that local governmental agencies are immune from suit for the intentional torts committed by its employees. Lazarde v. City of Reading, 2012 WL 4473246, at *6 (E.D.Pa. Sept. 28, 2012); see also 42 PA. CONS.STAT. ANN. § 8542 (listing eight exceptions to local government immunity, all of which involve negligent acts). As previously noted, a claim against a local official brought against him in his official capacity is essentially a claim against the municipality itself. DeBellis v. Kulp, 166 F.Supp.2d 255, 264-65 (E.D.Pa.2001) (citing Kentucky v. Graham, 473 U.S. 159, 166, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985)). Because the Tort Claims Act extends immunity to a municipality for intentional torts, the claim for assault and battery against Officers McGrenera and Burns in their official capacities will be dismissed.
A common law claim for malicious prosecution requires the plaintiff to
Plaintiff pleaded guilty to driving under the influence of alcohol and fleeing or attempting to elude police. The remaining charges against him were dismissed pursuant to a negotiated plea agreement. (Defs. McGrenera & Hartnett Mot. to Dismiss, Exs. B-D.) Plaintiff does not dispute that the charges were dismissed pursuant to a plea agreement, but instead simply argues that the dismissal of these claims constitutes a favorable termination, as required to sustain an action for malicious prosecution. We disagree.
"That the dismissal of those charges resulted from [Plaintiff's] plea agreement with the prosecution, and not his innocence, means that he cannot establish a favorable termination" for a malicious prosecution claim. White v. Brown, 408 Fed.Appx. 595, 599 (3d Cir.2010); see also Marable v. West Pottsgrove Twp., 176 Fed.Appx. 275, 281 n. 1 (3d Cir.2006) (citing Hilfirty v. Shipman, 91 F.3d 573, 580 (3d Cir.1996)) ("A prosecutor's decision to drop charges as part of a compromise with the accused does not amount to a `favorable termination[.]'"). Furthermore, a finding that Plaintiff was maliciously prosecuted would necessarily imply the invalidity of his conviction, which is prohibited by the Supreme Court's ruling in Heck. Marable, 176 Fed.Appx. at 281; Heck, 512 U.S. at 486-87, 114 S.Ct. 2364. Therefore, Plaintiff's malicious prosecution claims will be dismissed.
As we addressed above, the Defendant Boroughs are entitled to immunity under the Tort Claims Act for all intentional torts. Therefore, the claims against the Defendant Boroughs will be dismissed.
With respect to the Defendant Officers, Officers McGrenera and Hartnett assert that Plaintiff's IIED claim should be dismissed without prejudice with leave to amend because the claim is based upon an unlawful stop and search and Plaintiff does not assert that he suffered a physical injury.
Under Pennsylvania law, a claim for intentional infliction of emotional distress requires a plaintiff to establish the following elements: "(1) the conduct must be extreme or outrageous; (2) the conduct must be intentional or reckless; (3) it must cause emotional distress; and (4) the distress must be severe." Chuy v. Philadelphia Eagles Football Club, 595 F.2d 1265, 1273 (3d Cir.1979). Extreme and outrageous conduct is defined as "conduct so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized society." Atkinson v. City of Philadelphia,
While the amended complaint does not specifically list the grounds for IIED, Count VII does incorporate all facts stated earlier in the complaint. The allegations involving the excessive use of force are certainly extreme and outrageous and involve intentional conduct, as required to state a claim for intentional infliction of emotional distress. Additionally, the amended complaint states that his psychological injuries as a result of this incident have "manifested themselves physically in the form of financial loss, sleep deprivation, reoccurring nightmares and other physically disabling manifestations." (Am. Compl. ¶ 111.) These allegations are sufficient to state a claim for IIED. Therefore, Officers McGrenera and Hartnett's motion to dismiss will be denied as to Count VII.
Plaintiff has also brought a claim against Officer McGrenera for fraud, alleging that he "intentionally, maliciously and recklessly repeatedly lied and otherwise made materially false and fraudulent statements... solely for the purpose of inducing prosecutors to wrongfully bring charges, inducing a judge to wrongfully hold [Plaintiff] for court and to induce a judge or jury to wrongfully convict [Plaintiff] in deliberate indifference to his constitutional rights." (Am. Compl. ¶ 114.) Officer McGrenera argues that this claim is essentially a restatement of the malicious prosecution claim, and therefore should be dismissed pursuant to Heck. We agree. A finding that the charges brought against Plaintiff were based upon fraud would necessarily call the propriety of his guilty plea and conviction into question, and is therefore Heck-barred. See Platts v. Buchanan, 2013 WL 4810486, at *6-7 (W.D.Pa. Sept. 9, 2013) (dismissing a claim pursuant to Heck where the plaintiff asserted that prosecutors obtained his conviction by fraud). Accordingly, Count VIII of the complaint will be dismissed.
In Count IX, Plaintiff asserts a claim for retaliation, stating that the Defendant Officers beat and tased Plaintiff in retaliation for fleeing. Defendants argue that there is no separate tort of retaliation in Pennsylvania. Plaintiff responds that, despite the fact that the amended complaint lists retaliation as a state law claim, he intended to bring his retaliation claim under section 1983. Neither cause of action is successful.
The Court is unaware of, and Plaintiff has not cited to, any case recognizing a common law claim for retaliation in Pennsylvania. Additionally, the cases cited by Plaintiff in support of his retaliation claim concern employment discrimination and First Amendment freedom of speech issues, neither of which are at issue in this case. See Gomez-Perez v. Potter, 553 U.S. 474, 128 S.Ct. 1931, 170 L.Ed.2d 887 (2008) (analyzing a retaliation claim under the Age Discrimination in Employment Act); Mitchell v. Miller, 884 F.Supp.2d 334, 356-59 (W.D.Pa.2012) (concerning a retaliation claim brought by a public employee who
In Count X, Plaintiff appears to assert claims for conspiracy under sections 1983, 1985 and 1986.
In order to state a claim for conspiracy under section 1983, "a plaintiff must establish (1) the existence of a conspiracy involving state action; and (2) a deprivation of civil rights in furtherance of the conspiracy by a party to the conspiracy." Gale v. Storti, 608 F.Supp.2d 629, 635 (E.D.Pa.2009) (quoting Pfannstiel v. City of Marion, 918 F.2d 1178, 1187 (5th Cir. 1990) (abrogated on other grounds)). A plaintiff must allege that there was an agreement or meeting of the minds to violate his constitutional rights. Id. (citing Startzell v. City of Philadelphia, 533 F.3d 183, 205 (3d Cir.2008)).
"[I]n order to state a claim under section 1985(3),
Section 1986 provides an additional cause of action for those able to state a claim under section 1985. Section 1986
We find that Plaintiff has not pled his conspiracy claims with sufficient specificity to survive a motion to dismiss. "To withstand a motion to dismiss, a complaint alleging a civil rights conspiracy should identify with particularity the conduct violating plaintiffs' rights, the time and place of these actions, and the people responsible therefor." DeJohn v. Temple University, 2006 WL 2623274, at *5 (E.D.Pa. Sept. 11, 2006) (quoting Boddorff v. Publicker Indus., Inc., 488 F.Supp. 1107, 1112 (E.D.Pa.1980)). Specific allegations of an agreement to carry out the alleged chain of events is essential in stating a claim for conspiracy. Spencer v. Steinman, 968 F.Supp. 1011, 1020 (E.D.Pa. 1997). "It is not enough that the end result of the parties' independent conduct caused plaintiff harm or even that the alleged perpetrators of the harm acted in conscious parallelism." Id.
While Plaintiff does specifically refer to an unlawful agreement entered into by the Defendant Officers with regard to his allegedly malicious prosecution, we have already determined that Plaintiff's claims for false arrest, unlawful search and malicious prosecution are non-cognizable under Heck. Therefore, any conspiracy to violate Plaintiff's civil rights must stem from his Fourth Amendment excessive force claim.
With regard to the use of force, Plaintiff has largely made boilerplate assertions that the Boroughs have a "well-documented history of exonerating officers for using excessive and violent force"; and the Defendant Boroughs had knowledge that their "police officers would unlawfully agree to act in concert with and conspire with fellow police officers like Defendants McGrenera, Hartnett, Selimis, Burns and Does 1-5 to cover-up ... Defendant McGrenera's violent beatings of other innocent African-American men." (Am. Compl. ¶¶ 56, 68 (emphasis added).) These allegations do not provide sufficient facts to allow this Court to plausibly determine that these specific Defendants formally agreed to violate this Plaintiff's constitutional rights. A lack of agreement is fatal to the conspiracy claims under section 1983 and section 1985, which, in turn, prevents Plaintiff from establishing a claim under section 1986. Accordingly, Count X of the amended complaint will be dismissed.
Defendants also move to dismiss Plaintiff's requests for declaratory judgment and injunctive relief for failure to meet Article III's case or controversy requirement. Defendants argue that Plaintiff has not pled facts to demonstrate that his alleged injury is likely to be repeated. The amended complaint seeks "[d]eclaratory [r]elief declaring that all Defendants' actions stated herein are unconstitutional" and "[i]njunctive [r]elief barring all Defendants from violating [Plaintiff's] constitutional rights in the future by engaging in the unconstitutional actions stated herein." (Am. Compl. ¶¶ 123-24.)
Standing under Article III has three requirements: "(1) an injury in fact that is actual and imminent, not `conjectural' or `hypothetical'; (2) a causal connection between the injury and the conduct
Plaintiff has failed to plead facts that establish he is substantially likely to suffer an excessive use of force injury after fleeing from police officers in the future. See Blakeney v. Marsico, 340 Fed. Appx. 778, 780 (3d Cir.2009) (dismissing claim for declaratory relief where plaintiff did not allege he would be subject to constitutional violations in the future); see also City of Los Angeles v. Lyons, 461 U.S. 95, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983). "While a § 1983 plaintiff's allegation that he has suffered from unconstitutional practices may be sufficient to establish standing to sue for damages, `[p]ast exposure to illegal conduct does not in itself show a present case or controversy regarding injunctive relief[.]'" Brown v. Fauver, 819 F.2d 395, 400 (3d Cir.1987) (quoting O'Shea v. Littleton, 414 U.S. 488, 495, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974)). Furthermore, the declaratory and injunctive relief sought by Plaintiff essentially demands that this Court order Defendants to follow the law, which courts have historically declined to entertain. Sixth Angel Shepherd Rescue, Inc. v. West, 477 Fed. Appx. 903, 909 (3d Cir.2012). Accordingly, Plaintiff's claims for declaratory and injunctive relief will be dismissed.
Officers Selimis and Albertoli and the Borough of Lansdowne also move to strike Plaintiff's amended complaint pursuant to Federal Rule of Civil Procedure 12(f), which provides that "[t]he court may strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter." District courts maintain considerable discretion in determining whether to grant a motion to strike. J & J Sports Prods., Inc. v. Gonzalez, 2013 WL 6022225, at *2 (E.D.Pa. Nov. 14, 2013).
These Defendants specifically refer to two paragraphs in the amended complaint that they assert contain outrageous language: (1) in paragraph 52, the Defendant Officers are referred to as "lying and corrupt police officers"; and (2) in paragraph 51, it is alleged that the Defendant Officers appeared in court, "in part, motivated by their greed to collect overtime and racist desires to convict an African-American man they knew was innocent of the charges." While we decline to strike Plaintiff's entire amended complaint under Rule 12(f), we agree with Defendants that the quoted language from Paragraph 51 in particular "casts the [D]efendants in a cruelly derogatory light" and does not add anything of substance to Plaintiff's claims. See Collura v. City of Philadelphia, 2012 WL 6645532, at *8 (E.D.Pa. Dec. 21, 2012) (quotation marks and citation omitted) (dismissing complaint pursuant to Rule 12(f) when complaint was riddled with offensive language). Therefore, the language quoted above from paragraph 51 of the amended complaint will be stricken.
For the reasons stated above, Defendants' motions to dismiss will be granted
Our Order follows.
Moving forward, we urge counsel to advocate on behalf of their clients in a respectful, professional manner, as required by the Federal Rules of Civil Procedure and Rules of Professional Conduct. We also remind Plaintiff's counsel that the undersigned's Policies and Procedures, found at http://www.paed.uscourts.gov/documents/procedures/gldpol.pdf, place a twenty-five page limit on any legal brief or memorandum. Throughout the remainder of this case, Plaintiff's counsel must seek leave of Court prior to submitting a brief exceeding twenty-five pages or the Court will reject the brief as noncompliant.