SURRICK, District Judge.
Presently before the Court is the Motion for Summary Judgment Submitted on Behalf of Defendants Bensalem Racing Association, Inc., Keystone Turf Club, Inc., Greenwood Gaming and Entertainment, Inc., Parx Casino and Racing, Greenwood Racing Inc., Security Manager Baxter, and Director Norcutt (ECF No. 49), and Defendants Brenda Armstrong and William Burnett's Partial Motion for Summary Judgment (ECF No. 50). For the following reasons, Defendants' Motions will be granted.
Plaintiff John Gallagher brought this action under Section 1983 and Pennsylvania law, against Defendants associated with Parx Casino and Racing ("Parx Casino"),
Plaintiff was a Philadelphia police officer from 1978 until 2010, when he resigned. (Gallagher Dep. 15-16, 20, Pl.'s Parx Resp. Ex. A, ECF No. 52.) On September 27, 2010, at approximately 10:00 a.m., Plaintiff was playing Blackjack at the Parx Casino. (Id. at 25.) He was using a card-counting device, which he purchased on the internet approximately six months prior. (Id. at 25, 27.) The device was in his pants pocket. (Id. at 31.)
On September 27, Plaintiff used the card-counting device for about two hours prior to being approached by Corporal Brenda Armstrong. (Gallagher Dep. 34-35.)
Corporal Armstrong and Defendant Baxter, the Security Manager at Parx Casino, went to speak to Plaintiff. (Armstrong Dep. 38.) Armstrong identified herself as being with the Pennsylvania State Police. (Gallagher Dep. 39.) Corporal Armstrong told Plaintiff to keep his hands out of his pockets. She then returned to her office. (Id. at 37; Armstrong Dep. 42.) Plaintiff continued to play Blackjack at the same table at which he had been playing. (Gallagher Dep. 42.) He moved the card-counting device from his pocket to his shirt sleeve in an effort to conceal the device. (Id. at 43-44.)
Approximately thirty minutes later, Norcutt called Corporal Armstrong to advise her that Plaintiff was engaging in the same suspicious activity; however, this time, he had the device in his shirt sleeve, not his pants pocket. (Armstrong Dep. 42.) Corporal Armstrong observed Plaintiff's conduct on video, and believed that it "rose to the level ... [of] suspicion to believe that he was in possession of some illegal device that gave him an unfair advantage." (Id. at 42-43.) Based on this conclusion, Corporal Armstrong, together with Trooper Burnett and Security Manager Baxter, approached Plaintiff at the Blackjack table and escorted him off of the gaming floor to the State Police office located in the Parx Casino. (Id. at 43-44; Gallagher Dep. 52-54; Burnett Dep. 9-10, Commw. Mot. Ex. C.) While walking from the gaming floor to the police offices, Plaintiff moved the card-counting device from his sleeve back to his pants pocket. (Gallagher Dep. 57.) Corporal Armstrong asked Plaintiff if anything was in his pocket, and Plaintiff responded in the negative. (Armstrong Dep. 45.) She proceeded to pat down Plaintiff and she removed the device from Plaintiff's pocket. (Id. at 46.) Corporal Armstrong directed Trooper William Burnett to take Plaintiff to the bathroom for a more involved search. (Id. at 47.)
Trooper Burnett, accompanied by Baxter, took Plaintiff into the bathroom in the State Police Office. (Gallagher Aff. 1, Pl.'s Parx Resp. Ex. B; Armstrong Dep. 20-22.)
After Plaintiff got dressed, he was taken to a room down the hall where he was interviewed by Corporal Armstrong and Sergeant Kevin Conrad, the Commanding Officer of the Pennsylvania State Police office at the Parx Casino. (Gallagher Dep. 87-88; Conrad Dep. 9.) There he signed a Rights Warning and Waiver, and gave a statement to the officers. (Gallagher Dep. 62-64; Waiver, Commw. Mot. Ex. F.) Plaintiff admitted that the device he was carrying was a card-counter, that he purchased the device on the internet, and that he believed the device was not illegal. (Gallagher Dep. 67; Armstrong Dep. 64.) After the interview, Plaintiff was handcuffed to a bench where he remained for approximately an hour. (Gallagher Dep. 90-91.) Meanwhile, Sergeant Conrad contacted casino management and confirmed that they wished to pursue charges against Plaintiff. (Conrad Dep. 27.) Although Sergeant Conrad understood that the use of a card-counting device was illegal in Pennsylvania, he nevertheless contacted the Bucks County District Attorney's Office, and was advised by them that charges against Plaintiff were appropriate. (Id. at 12-13, 27.) Plaintiff was fingerprinted, photographed, and then escorted out of the casino by Baxter. (Gallagher Dep. 91-92, 124; Armstrong Dep. 69-70.)
In October 2010, Plaintiff received a Bucks County Criminal Complaint, charging him with violation of Title 4 of the Gaming Act, and Theft by Deception. (Gallagher Dep. 98; Crim. Compl., Commw. Mot. Ex. H.) On January 26, 2011, Plaintiff entered the Accelerated Rehabilitative Disposition ("ARD") Program. (Gallagher Dep. 100.) He completed the program one year later. (Id.) Plaintiff retired from the Philadelphia Police Force on the day of the incident, fearing he would be fired and lose his pension and health benefits. (Id. at 103, 106-07.) Plaintiff had never been arrested or disciplined prior to this incident. (Id. at 22.)
Plaintiff filed a Second Amended Complaint on September 14, 2012, asserting various claims under Section 1983 and state law. (Sec. Am. Compl., ECF No. 21.)
Under Federal Rule of Civil Procedure 56(a), summary judgment is proper "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." A dispute is "genuine" if there is a sufficient evidentiary basis on which a reasonable jury could return a verdict for the non-moving party. Kaucher v. County of Bucks, 455 F.3d 418, 423 (3d Cir.2006) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). "[A] factual dispute is material only if it might affect the outcome of the suit under governing law." Id. The court must view the evidence in the light most favorable to the non-moving party. Galena v. Leone, 638 F.3d 186, 196 (3d Cir.2011). However, "unsupported assertions, conclusory allegations, or mere suspicions" are insufficient to overcome a motion for summary judgment. Schaar v. Lehigh Valley Health Servs., Inc., 732 F.Supp.2d 490, 493 (E.D.Pa.2010) (citing Williams v. Borough of W. Chester, Pa., 891 F.2d 458, 461 (3d Cir. 1989)).
Where the nonmoving party bears the burden of proof at trial, the moving party may identify an absence of a genuine issue of material fact by showing the court that there is no evidence in the record supporting the nonmoving party's case. Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); UPMC Health Sys. v. Metro. Life Ins. Co., 391 F.3d 497, 502 (3d Cir.2004). If the moving party carries this initial burden, the nonmoving party must set forth specific facts showing that there is a genuine issue for trial. See Fed. R. Civ. P. 56(c) ("A party asserting that a fact ... is genuinely disputed must support the assertion by ... citing to particular parts of materials in the record."); see also Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986) (noting that the nonmoving party "must do more than simply show that there is some metaphysical doubt as to the material facts"). "Where the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no `genuine issue for trial.'" Matsushita,
The Commonwealth Defendants seek dismissal of the Section 1983 Claims asserted against Corporal Armstrong and Trooper Burnett in Count 1. These claims include false arrest, false imprisonment, illegal search, malicious prosecution, and malicious abuse of process. In support of their request to dismiss the Section 1983 claims, Defendants contend that Plaintiff's participation in the ARD program bars the claims for false arrest, false imprisonment, and malicious prosecution. (Commw. Mot. 13.) Defendants also contend that Plaintiff fails to establish a claim for malicious abuse of process. Finally, Corporal Armstrong argues that Plaintiff fails to establish an illegal search claim against her. Trooper Burnett does not seek summary judgment on the illegal search claim.
Plaintiff concedes that the dismissal of the malicious abuse of process claim and the malicious prosecution claim against both Defendants is appropriate. (Pl.'s Commw. Resp. 19.)
The Commonwealth Defendants argue that Plaintiff's claims are barred by the favorable-termination rule set forth in Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994). In Heck, the Supreme Court held that
Heck, 512 U.S. at 486-87, 114 S.Ct. 2364 (emphasis in original). In Gilles, the Third Circuit determined that, under Heck, "a § 1983 action that impugns the validity of the plaintiff's underlying conviction cannot be maintained unless the conviction has been reversed on direct appeal or impaired by collateral proceedings." 427 F.3d at 208-09. The Gilles court also determined that participation in an ARD program does not result in a favorable termination under Heck. Id. at 211-12. As a result, the plaintiff's Section 1983 claims were barred. Id. In this case, Plaintiff's charges were not reversed, invalidated, or called into question. Rather, they were expunged through his participation in the ARD program. Under Heck and Gilles, Plaintiff's § 1983 claims are barred. See Garcia v. Pa. State Police, No. 11-4073, 2011 WL 4901358, at *5, 2011 U.S. Dist. LEXIS 118866, at *13 (E.D.Pa. Oct. 14, 2011) (dismissing the plaintiff's section 1983 claim for unlawful
Even if the Heck doctrine did not bar Plaintiff's claims for false arrest and false imprisonment, the Commonwealth Defendants are nevertheless entitled to summary judgment on these claims because probable cause existed for the arrest and detention of Plaintiff. To establish a claim for false arrest or false imprisonment, Plaintiff must show that the arrest or detention occurred without the existence of probable cause. Murphy v. Bendig, 232 Fed.Appx. 150, 153 (3d Cir.2007).
Plaintiff does not dispute that he was carrying a card-counting device. Instead, he contends that probable cause was lacking because possession of such a device is not a crime. However, Plaintiff does not cite one case that supports this proposition. Indeed, Sergeant Conrad was advised by the Bucks County District Attorney's Office that charges against Plaintiff under Title 4 of the Gaming Act were appropriate. In addition, Corporal Armstrong, who prepared the Affidavit of Probable Cause for Plaintiff's Criminal Complaint, believed that possession of a card-counting device was a violation of the criminal enforcement section of Title 4 of the Gaming Act. Moreover, Plaintiff was charged with violating the Gaming Act and Theft by Deception, was placed in the ARD program by the Bucks County Court, and served one year of ARD probation. The police officers clearly had probable cause to arrest and charge Plaintiff. Accordingly, the false arrest and false imprisonment claims asserted in Count 1 will be dismissed against the Commonwealth Defendants.
Defendants Norcutt and Baxter move for judgment on Count 1 of the Second Amended Complaint, which asserts claims under Section 1983 for false arrest, false imprisonment, illegal search, malicious prosecution and malicious abuse of process in violation of the First, Fourth, and Fourteenth Amendments. Plaintiff concedes to the dismissal of Count 1 against Norcutt. (Pl.'s Parx Resp. 23.)
Baxter argues that he is entitled to judgment on Count 1 because Plaintiff has failed to establish that, as a private individual, he acted under the color of law, to deprive Plaintiff of his constitutional rights. To establish a Section 1983 violation, Plaintiff must demonstrate that (1) Baxter deprived him of a right secured by the Constitution or the laws of the United States; and (2) Baxter was acting under color of state law. See Kaucher v. Cnty. of Bucks, 455 F.3d 418, 423 (3d Cir.2006). In our October 2 Memorandum, we observed that private individuals such as Baxter generally do not act under color of state law, and are therefore not liable under Section 1983. Gallagher, 2014 WL 4954833, at *7, 2014 U.S. Dist. LEXIS 140740, at *23. However, a private individual may be liable under Section 1983 if he "willfully participates in a joint action or conspiracy with the state actor to deprive the plaintiff of a constitutional right." Id. at *7, 2014 U.S. Dist. LEXIS 140740, at *23 (citing Abbott v. Latshaw, 164 F.3d 141, 147-48 (3d Cir.1998)). To establish liability on the part of the private actor, the Plaintiff must show "that there was an agreement, understanding or `meeting of the minds' to violate [Plaintiff's] rights." Id. (quoting Startzell v. City of Phila., 533 F.3d 183, 205 (3d Cir.2008)).
In our October 2 Memorandum, we denied Baxter's request to dismiss Count 1 because the Second Amended Complaint alleged a conspiracy, which "center[ed] on an agreement between Parx Casino employees and the state troopers where the troopers would be paid money in exchange for offering their enforcement powers." Id. at *8, 2014 U.S. Dist. LEXIS 140740, at *12. Discovery has been completed, and Plaintiff has failed to set forth any facts to support the existence of such a conspiracy. Instead, Plaintiff contends that Baxter should be liable because he held the bathroom door half-way open while Plaintiff was subjected to a body cavity search by Trooper Burnett. This is not sufficient. It does not show that there was an agreement or "meeting of the minds" between Baxter and Trooper Burnett to violate Plaintiff's constitutional rights. Accordingly, Count 1 will be dismissed against Baxter.
The Parx Defendants also seek judgment on the assault and battery claims asserted in Count 3 of the Second Amended Complaint, arguing that the record is devoid of any evidence that Baxter or any other Parx Defendant provided instruction or encouragement to Trooper Burnett during the alleged body-cavity search. In our October 2 Memorandum, we concluded that a defendant who was not the principal actor in committing the assault or battery could nevertheless be liable for these torts upon evidence that he or she was "present for the assault, and provided instruction or encouragement to the principal actor." Gallagher, 2014 WL 4954833, at *10, 2014 U.S. Dist. LEXIS 140740, at *29 (citing cases). Based on the allegations in the Second Amended Complaint, we declined to dismiss the assault and battery claims.
Because all claims against the Parx Defendants are dismissed, we need not consider Plaintiff's claim for punitive damages against these Defendants. Accordingly, Count 7 will be dismissed against the Parx Defendants.
For the foregoing reasons, Defendants' Motions for Summary Judgment will be granted. An appropriate Order will follow.
With regard to the Parx Defendants, we dismissed all claims against Defendants Green and Hogwood. We also dismissed Count 1 (claims under Section 1983) against Defendants Bensalem Racing, Keystone Turf Club, Greenwood Gaming, and Greenwood Racing, but not against Defendants Baxter and Norcutt. Finally, we dismissed Counts 4 and 6 against all Parx Defendants, but declined to dismiss Counts 3 and 7. (Id.)