LAWRENCE F. STENGEL, District Judge.
Joseph Curry claims he was falsely arrested for and convicted of a retail theft he did not commit. He brings this § 1983 action with related state law claims against the retail store, its employees, and the officers involved in his arrest. The defendants have moved to dismiss his claims. As explained below, I will grant the defendants' motions.
Mr. Curry's complaint offers a disconcerting set of facts. In Fall 2012, Mr. Curry discovered a newspaper article stating he had an outstanding warrant for his arrest. The warrant was related to a theft at a WalMart located at 1901 Mill Creek Road in Lower Macungie Township, Pennsylvania. Curry had allegedly never been to that WalMart location. WalMart security personnel Kerrie Fitcher had allegedly identified the plaintiff as the perpetrator.
Curry called the Lower Macungie WalMart and spoke with security personnel, John Doe. He explained that he had not committed the theft. He asked John Doe to review the store surveillance video. John Doe refused.
Curry then allegedly called the Pennsylvania State Police. He spoke with Brianne Yachera, a state trooper. Curry explained that he was innocent and had never been to the Lower Macungie WalMart. He asked Yachera to investigate further. She allegedly responded that it was "up to the courts to figure it out." She told Curry, "[Y]ou're going to jail—that's how it is."
On October 29, 2012, Curry was arrested and charged with theft by deception— false impression and conspiracy. Unable to afford bail, Curry was imprisoned in Lehigh County. On November 14, 2012, Curry was also charged with theft by deception—false imprisonment by Exeter Township Police Department Detective Richard McClure. McClure claimed Curry was a part of a larger theft ring. McClure allegedly conducted no meaningful investigation prior to charging Curry. McClure also allegedly called Curry's then fiancée accusing him of theft and threatening further consequences if he failed to cooperate.
Two months later, McClure met with Curry in prison. McClure admitted that Curry was actually innocent, apologized profusely, and said he would do whatever he could to help. In or around February 2013, the charges brought by McClure were dismissed. Curry still remained in jail on the charges brought by Yachera. He was told he would need to wait until September 2013 for his case to proceed.
During his imprisonment, Curry missed the birth of his only child and lost his job. He and his family were also in jeopardy of losing their home and car. Curry decided to plead nolo contendere to theft by deception—false impression and conspiracy so that he could return home to his family.
Curry alleges that WalMart and its employees "clothed themselves with color of state authority through the use of Defendant, Pennsylvania State Police and Exeter Township Police Department." He claims that WalMart coordinated with the police entities to arrest the plaintiff without probable cause.
According to the complaint, the person responsible for the WalMart theft was a man named Christopher Heller, who looks nothing like the plaintiff. Heller had little to no hair and was heavy-set. Curry is skinny with long hair and tattooed sleeves on his arms. Curry contends there is surveillance video to show Heller was the perpetrator. Curry continues to claim he is "actually innocent."
On September 12, 2014, Curry filed this action against State Trooper Yachera, Detective McClure, Exeter Township (d/b/a Exeter Township Police Department), Kerrie Fitcher, John Does, and both "WalMart Stores, a.k.a WalMart" and "WalMart Stores East, L.P. a.k.a. WalMart."
The plaintiff subsequently filed an amended complaint.
A motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure for failure to state a claim upon which relief can be granted examines the legal sufficiency of the complaint.
The Federal Rules of Civil Procedure do not require a plaintiff to plead in detail all of the facts upon which she bases her claim.
A court "may dismiss a complaint only if it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations."
The defendants argue that
The plaintiff entered a plea of nolo contendere for the charges brought by Yachera. Though nolo contendere is a "no contest" plea, it is "equivalent to a plea of guilty" in Pennsylvania.
The plaintiff has failed to show evidence that his conviction for the charges brought by Yachera were reversed, expunged, or invalidated. The plaintiff's malicious prosecution claim requires a showing of a favorable termination.
The § 1983 claims against Yachera must be dismissed for this reason. These charges relate to the theft at the Lower Macungie WalMart. If they are barred by
The plaintiff was also charged by Detective McClure with theft by deception when he was already incarcerated on Yachera's charges. From what is alleged in the complaint, these charges appear to be distinct from Yachera's charges. While Curry was still incarcerated, McClure recognized that the plaintiff was innocent of the charges he had brought. The charges were dropped. Unlike Yachera's charges, Curry was not convicted of McClure's charges.
To state a prima facie case for malicious prosecution under § 1983 and the Fourth Amendment, the plaintiff must establish that:
The complaint alleges that McClure initiated a criminal proceeding by filing criminal charges against the defendant without probable cause. McClure allegedly conducted no investigation and later admitted the Curry was actually innocent. These allegations are enough to satisfy the first and third elements of the claim.
The dismissal of the charges brought by McClure would be considered a termination in his favor, satisfying the second element. A dismissal of charges based on insufficient evidence of guilt is considered a favorable termination.
McClure argues that Curry's nolo plea to Yachera's charges should also bar his liability for bringing similar charges. It is not alleged that the charges brought by Yachera and McClure involved the same theft at the Lower Macungie WalMart. Instead, McClure's charges appear to implicate Curry in presumably another theft or thefts committed by a larger theft ring in Exeter Township. Curry's plea to Yachera's charges would not necessarily serve as a plea to his already dismissed Exeter charges.
McClure argues that the fourth element cannot be met. The allegations that McClure "profusely apologized" would lead one to infer that McClure did not act with malice. Even drawing all inferences in favor of the plaintiff, I cannot say that McClure's actions were carried out with "malicious" intent given the remorse he expressed later. However, it is plausible that McClure's initially charging the plaintiff could have been for a purpose other than bringing the plaintiff to justice.
The defendant argues that the final element of the plaintiff's § 1983 claim is not met because McClure did not "seize" the plaintiff. The plaintiff was already incarcerated when McClure brought charges against him. He remained incarcerated after the charges were dropped. Under these facts, the plaintiff cannot claim to have suffered a deprivation of liberty from McClure's charges. Without this final element, the plaintiff cannot establish a malicious prosecution claim under § 1983.
False arrest and false imprisonment claims under § 1983 serve to remedy unreasonable seizures under the Fourth Amendment.
Under the facts presented, it is not clear whether there was probable cause for McClure bringing his charges. Regardless, Curry technically was not seized nor detained by McClure. McClure imposed charges after Curry was arrested and detained by Yachera. He remained in jail on Yachera's charges after McClure's charges were dismissed. Without a "seizure" to trigger a Fourth Amendment violation, Curry's false arrest and false imprisonment claims against McClure fail. The § 1983 false arrest and false imprisonment charges against McClure will be dismissed.
The claims that remain against the defendants are premised on state law. Section (c)(3) of 28 U.S.C. §1367 provides that a district court may decline supplemental jurisdiction once the federal claims have been dismissed. "[W]hen federal claims are dismissed at an early stage, the exercise of pendent jurisdiction should be declined . . ."
The plaintiff has asked for leave to file a second amended complaint if his first amended complaint is dismissed. "Dismissal without leave to amend is justified only on the grounds of bad faith, undue delay, prejudice, or futility."
"[A] § 1983 cause of action for damages attributable to an unconstitutional conviction or sentence does not accrue until the conviction or sentence has been invalidated."
From the facts alleged, the charges brought against Mr. Curry and their subsequent consequences do raise a specter of injustice. Given his circumstances, one can understand why he chose to plead nolo contendere to the charges against him, even if he was innocent of those crimes. Unfortunately, § 1983 does not provide him with a legal remedy under
For the foregoing reasons, I will grant the defendants' motion to dismiss for failure to state a claim. The federal claims will be dismissed with prejudice, and I will decline to retain jurisdiction over the remaining state law claims.
An appropriate Order follows.