LAWRENCE F. STENGEL, District Judge.
This case involves a father's efforts to evict his son from land the father owns, but on which the son maintains a mobile home. The father and several attorneys involved in this unhappy saga filed motions to dismiss. For the following reasons, the motions to dismiss are granted in part and denied in part.
The plaintiffs
The defendants subsequently paid for a certified copy of the Berks County court's order, without notice or copy to the plaintiffs. (
After being contacted by the plaintiffs' counsel, the Berks County Court of Common Pleas issued an order striking the ex-parte writ. (
Under Rule 12(b)(6), a defendant bears the burden of demonstrating that the plaintiff has not stated a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6);
Second, the Supreme Court emphasized that "only a complaint that states a plausible claim for relief survives a motion to dismiss."
Notwithstanding these new dictates, the basic tenets of the Rule 12(b)(6) standard of review have remained static.
The Smith defendants
In counts one, two, and three of the amended complaint, the plaintiffs set forth claims pursuant to 42 U.S.C. § 1983 for violations of their Fourteenth Amendment due process rights and their Fourth Amendment rights against search and seizure, as well as a related claim for attorneys' fees pursuant to 42 U.S.C. § 1988. (
The plaintiffs allege that, by obtaining the writ in the eviction proceeding without following the Pennsylvania rules for providing notice, the defendants caused the sheriff to conduct an unlawful eviction that violated their Fourteenth Amendment due process rights as well as their Fourth Amendment rights. (
While conceding that a private individual may be found to have acted under color of state law for purposes of a § 1983 claim, the defendants argue that they cannot be liable for Fourteenth Amendment violations in connection with the eviction proceedings because the plaintiffs have not shown that the defendants had a subjective appreciation that the Pennsylvania ejectment statute was unconstitutional, or that they acted with malice. (
As to the Fourth Amendment claim, the defendants focus on the fact that the plaintiffs had notice of the ejectment proceedings, and that they had no possessory interest in the property as a result of the state court's entry of a judgment of possession for Brobst, Sr. (Smith Defs.' Mem. Supp. Mot. Dismiss 8-9.) As the plaintiffs point out, however, they are asserting Fourth Amendment claims for an unlawful seizure of their personal property and the mobile homes, in which they allege that they do have a possessory interest. (Am. Compl. ¶¶ 99-100.) And, as stated above, the plaintiffs base their claims on the lack of notice as to the "forcible, double secret eviction," not the ejectment action. (Am. Compl. ¶ 87.)
Based on the above, the defendants' motions to dismiss the § 1983 claims and the § 1988 attorneys fee claim in counts one, two, and three are denied.
The FDCPA defines a "debt" as "any obligation or alleged obligation of a consumer to pay money arising out of a transaction in which the money, property, insurance, or services which are the subject of the transaction are primarily for personal, family, or household purposes, whether or not such obligation has been reduced to judgment." 15 U.S.C. § 1692a(5) (emphasis added). In the amended complaint, the plaintiffs allege that the defendants were trying to obtain possession of real property that they could not obtain under the law, and attempting to collect money not expressly authorized or permitted by law. (Am. Compl. ¶¶ 112, 114.) They argue that the defendants' actions "revolve around the collection of monies Sr. feels he is due" and that "[p]ursuant to the contingency agreement by and between he and Smith, they seek to liquidate the property and share the spoils." (Pls.' Resp. Opp'n to Smith Defs.' Mot. Dismiss 19.) The plaintiffs argue that the defendants made a specific demand for money that the plaintiffs do not owe, citing an email from defendant Crossett to their attorney in which Crossett states that he will recommend a certain dollar amount to his client as the amount of security that the plaintiffs should file in connection with their appeal of the state court's decision in the ejectment proceeding. (
The defendants argue that the amended complaint must be dismissed for lack of subject matter jurisdiction because of the
Here, the plaintiffs' claims do not invite a review and rejection of the state court judgment in the ejectment action. The plaintiffs' claims are premised on the way in which the defendants obtained a writ that started the eviction proceeding, not whether they were permitted to begin proceedings to evict the plaintiffs based on the judgment in state court or whether the state court decision was correct. Accordingly, the Rooker-Feldman doctrine does not apply to bar the plaintiffs' claims from consideration, and the defendants' motions to dismiss the amended complaint for lack of subject matter jurisdiction are denied.
The plaintiffs also assert numerous state law claims, each of which are discussed below.
The plaintiffs allege that, pursuant to the terms of the FCEUA, a violation of the FDCPA is a per se violation of the FCEUA and the UTPCPL. (Am. Compl. ¶¶ 199-200.) As discussed above, the plaintiffs have failed to state an FDCPA claim, and therefore cannot state FCEUA and UTPCPL claims on that basis. They further alleged that the "Defendants' conduct as alleged above also constitutes separate and independent substantive violations of the FCEUA" and that "Defendants' acts, as described herein, violated the FCEUA." (Am. Compl. ¶¶ 121, 123.) These conclusory allegations are simply insufficient to state a claim. For both these reasons, therefore, the FCEUA claim in count five is dismissed.
The UTPCPL claim must also be dismissed. As to the Smith defendants, the parties dispute whether the UTPCPL may be applied to attorneys at all, or whether, as the plaintiffs assert, that it may apply to attorneys engaged in collection actions. (See Pls.' Resp. Opp'n to Smith Defs.' Mot. Dismiss 19 (citing Pls.' Ex. A).) As discussed above, Crossett's email regarding a proposed amount of security to be posted in connection with an appeal is not an attempt to collect a debt. As to Brobst, Sr., the allegations are plainly insufficient. The plaintiffs do not indicate how Brobst, Sr. violated the UTPCPL, other than by making vague references to the underlying dispute in the state court proceedings and the parties' differing viewpoints as to who has what rights in the property. Accordingly, count six is dismissed.
The plaintiffs have not alleged facts in support of their allegations that the defendants violated the Landlord Tenant Act, other than by stating that the defendants "intentionally avoided all" of Pennsylvania's notice and practice requirements in eviction proceedings. (Am. Compl. ¶ 134.) The plaintiffs also failed to make any argument in response to the defendants' assertions regarding the state court's findings that there was no landlord tenant relationship between Brobst, Sr. and the plaintiffs, and that the plaintiffs were not tenants because they did not pay rent. (See Smith Defs.' Mem. Supp. Mot. Dismiss 15.) Count seven is therefore dismissed.
In order to establish liability for civil conspiracy under Pennsylvania law, a plaintiff must show that: (1) two or more defendants conspired with a common purpose to do (a) an unlawful act, or (b) a lawful act by unlawful means or for an unlawful purpose; (2) the defendants committed an overt act in furtherance of the conspiracy; and (3) the plaintiff suffered legal damages.
Here, the plaintiffs allege that the Smith defendants, who are attorneys and a law firm, engaged in a civil conspiracy with their client, Brobst, Sr. "Under Pennsylvania law, the intracorporate conspiracy doctrine holds that, `[a] single entity cannot conspire with itself and, similarly, agents of a single entity cannot conspire among themselves.'"
While the defendants correctly point out in their briefs that the degree of extreme behavior required to support a claim for intentional infliction of emotional distress is difficult to establish, I will allow this claim to proceed past the motion to dismiss phase. The motions to dismiss count nine are therefore denied.
The plaintiffs allege that the defendants' conduct—which they describe as a "self-serving bastardization of legal process" that was "intended to thwart [the p]laintiffs' appeal rights, possessory interests, and to pressure and humiliate Bill, Roxanne, and Keshia"—constitutes the tort of wrongful use of civil proceedings. (Am. Compl. ¶¶ 149-50.) They also vaguely plead some of the elements of a Dragonetti Act claim. (Am. Compl. ¶¶ 123-28.)
"Via the Dragonetti Act, 42 Pa. C.S. § 8351, `Pennsylvania has codified the common-law cause of action for wrongful use of civil proceedings. The tort is interpreted and applied broadly against those who use legal process as a tactical weapon to coerce a desired result that is not the legitimate object of the process.'"
The plaintiffs' Dragonetti Act claim fails as a matter of law because they cannot satisfy the first element. The defendants, in instituting the eviction proceedings, acted with a purpose of adjudicating the claims that were the subject of the state court ejectment proceedings. Even if, as the plaintiffs allege, they did so without complying with the necessary rules, it is still the case that their primary purpose was to evict the plaintiffs from the property to which Brobst, Sr. was entitled to possession based on the outcome of the underlying state court action. Because the plaintiffs cannot bring the common law version of Dragonetti Act claim,
The plaintiffs next allege that the defendants intentionally used the Pennsylvania Rules of Civil Procedure "to circumvent Plaintiffs['] procedural due process rights so as to displace them of their possessory interest in the premises before they could timely and properly assert such as proscribed under [the law,]" and that such conduct constitutes abuse of process. (Am. Compl. ¶¶ 121-22.)
Despite Brobst, Sr.'s argument to the contrary, Pennsylvania courts still recognize the tort of abuse of process,
The plaintiffs also bring a claim for trespass, based on the defendants' actions which they allege unlawfully evicted them and displaced them from their mobile homes, outbuilding, and their personal items. (Am. Compl. ¶¶ 131-33.) The defendants argue that they cannot have committed trespass because Brobst, Sr. was awarded possession of the property in the state court proceedings. These arguments ignore the distinction between the state court ejectment proceedings and the entry and striking of the writ in the eviction proceedings, as well as the entrance on the property as opposed to entry into the plaintiffs' mobile homes that were located on the property. Whether the plaintiffs can ultimately prevail on a trespass claim remains to be seen.
The plaintiffs' last substantive claim alleges that the defendants deprived them of the use of their mobile homes, outbuilding, and the personal items within those structures as a result of the eviction proceedings. (Am. Compl. ¶¶ 135-36.) They argue that, because the eviction was prompted by "an illegal Writ," and because it denied them access to their property, the defendants are liable for conversion. (Pls.' Resp. Opp'n to Smith Defs.' Mot. Dismiss 22.) The Smith defendants argue that the eviction was lawful because it was set in motion by a judgment of possession, but they do not address the plaintiffs' contention that the nature of the writ, which was obtained and executed without notice, renders the eviction unlawful. (See Smith Defs.' Mem. Supp. Mot. Dismiss 21.) Their argument, therefore, does not require dismissal of this claim.
Brobst, Sr. argues that the conversion claim fails because real property cannot be the subject of an action for conversion. (Brobst, Sr. Mem. Supp. Mot. Dismiss 18-19 (citing
For these reasons, the defendants' motions to dismiss count fourteen are denied.
Finally, the motions to dismiss counts fifteen and sixteen are denied, as those counts simply set forth forms of requested relief in connection with the plaintiffs' § 1983 claims, as well as their state law claims.
In light of the foregoing, the defendants' motions to dismiss are granted in part and denied in part. For the reasons discussed above, counts four, five, six, seven, eight, ten, and twelve are dismissed without prejudice.
An appropriate Order follows.
Brobst, Sr. also incorrectly argues that an abuse of process claim requires a termination favorable to the plaintiff. (Def. Brobst, Sr. Mem. Supp. Mot. Dismiss 17.) In fact, there is "a judicial chorus of support demonstrat[ing] that a plaintiff need not show favorable termination of judicial proceedings as part of an abuse of process claim."