MALACHY E. MANNION, District Judge.
Pending before the court is the partial motion to dismiss Counts I and III of the plaintiff's amended complaint, (Doc. 16), filed by defendants the City of Scranton, (the "City"), John Lubeck, Jason Knoch, Robert Stanek, and unknown individual(s) in the Scranton Police Department, ("SPD"), for failure to state a claim upon which relief may be granted pursuant to
According to the amended complaint, this action relates to events that took place on June 6, 2017 in the City.
Stanek then approached plaintiff and directed Lubeck to conduct another field sobriety test on plaintiff which he again passed. Plaintiff then called his mother to come and get him. While plaintiff was waiting for his mother, Knoch ordered Lubeck to arrest plaintiff for driving under the influence and to handcuff him. Knoch then directed Lubeck to take plaintiff to the SPD to undergo a chemical test of his blood to determine if he had any blood alcohol content ("BAC"). However, Lubeck refused to take plaintiff since his shift was over and since he did not believe that plaintiff was under the influence. Knoch then called an unknown SPD officer to the scene and directed him to take plaintiff for a chemical blood test. Plaintiff was taken into custody and he was driven to the hospital by the unknown SPD officer to undergo a chemical test of his blood.
At the hospital, a nurse drew plaintiff's blood with a needle. The results of a chemical test of plaintiff's blood revealed that his BAC was 0.00%. After his blood was taken, plaintiff was transported to the SPD, fingerprinted and processed. Subsequently, he was released to his mother.
On August 11, 2017, plaintiff's criminal record was expunged by the Lackawanna County Court.
After plaintiff filed his amended complaint, defendants filed their partial motion to dismiss Count I, unconstitutional search and seizure claim under
The court has jurisdiction over this case pursuant to
To state a claim under
Initially, the amended complaint names Lubeck, Knoch, Stanek, and the Doe defendants in both their individual and official capacities. To the extent plaintiff names the City as a defendant and sues Lubeck, Knoch, Stanek, and the Doe defendants in their official capacities, these defendants are part of the City itself. See
As such, plaintiff's claims against Lubeck, Knoch, Stanek, and the Doe defendants in their official capacities are
First, the defendants move to dismiss the amended complaint regarding the plaintiff's unconstitutional search and seizure claim brought under the Fourth Amendment. They claim that the stop of the plaintiff's truck and the resulting search and seizure were reasonable and did not violate the Fourth Amendment. The defendants also claim that they did not violate the plaintiff's Fourth Amendment rights because plaintiff failed to plead any specific facts regarding the consent exception to the warrant requirement. Rather, the defendants state that plaintiff only alleges that any consent he gave was "involuntary, not freely given, and/or otherwise coerced."
The Fourth Amendment of the Constitution protects citizens from unreasonable searches and seizures. U.S. Const. amend. IV. The Supreme Court has stated that temporary detention of individuals during the stop of an automobile by the police, even if only for a brief period and for a limited purpose, constitutes a "seizure" of "persons" under the Fourth Amendment.
Even though the Pennsylvania's Motor Vehicle Code contains an implied consent provision, 75 Pa.C.S.A. §1547(a), stating, in part, that a person who drives in the state is deemed to have given consent to a breath test or a blood test to determine alcoholic content, the statute also provides that a person is deemed to have consented to such a test only "if a police officer has reasonable grounds to believe the person to have been driving [] in violation of . . . [§]3802 (relating to driving under the influence of alcohol or controlled substance) . . . ." In this case, plaintiff has alleged that defendants had no basis to believe that he was driving under the influence of alcohol. As such, plaintiff has alleged that the implied consent law did not apply to him.
The issue then becomes whether plaintiff freely and voluntarily gave his consent to the search based on the totality of the circumstances. See U.S. v. Price, 558 F.3d 270, 277-78 (3d Cir. 2009). No doubt that consent is an exception to the search warrant requirement. See U.S. v. Stabile, 633 F.3d 219, 243 (3d Cir. 2011), cert. denied, 565 U.S. 942 (2011). "Consent is an exception to the `requirements of both a warrant and probable cause'", and "[c]onsent must be given voluntarily, and voluntariness may be gleaned from considering a range of factors." Id. at 230-31 (internal citations omitted). Further, "[t]he Government bears the burden of demonstrating that consent to search was given by a preponderance of the evidence." Wadley, 2007 WL 4593508, *3 (citations omitted). However, such a detailed examination of the facts as to whether plaintiff voluntarily gave his consent, is an issue that is more appropriately addressed after discovery is conducted in a later dispositive motion.
Moreover, as plaintiff points out, while a search incident to an arrest is also an exception to the warrant requirement, the arrest by the police must be lawful for this exception to apply. See U.S. v. Matthews, 532 Fed.Appx. 211, 217 (3d Cir. —). Here, plaintiff alleges that his arrest was not lawful since there was no probable cause to establish that he was driving under the influence of alcohol.
The defendants further argue that the plaintiff fails to plead sufficient facts to state a claim for unconstitutional search and seizure following the initial stop. "It is well settled that the government may undertake a search without a warrant or probable cause if an individual consents to the search."
Furthermore, in Kentucky v. King, the Supreme Court stated that law enforcement "may seek consent-based encounters if they are lawfully present in the place where the consensual encounter occurs."
"Thus, if a police officer is in a position to seek consent solely due to a violation of the Fourth Amendment, then any subsequent consent-based search or seizure is invalid because it is therefore unreasonable to dispense of the Fourth Amendment warrant requirement." Hadesty v. Rush Township Police Dept., Civil No. 14-2319 (M.D.Pa. March 15, 2016).
At this stage, the plaintiff has alleged facts demonstrating that defendants stopped him without reasonable suspicion or probable cause, thereby violating the Fourth Amendment. The plaintiff further sets forth factual allegations that the search and seizure of his blood and person occurred after the alleged unlawful stop. The defendants were allegedly only in a position to seek any alleged consent to extract plaintiff's blood because they violated the Fourth Amendment. Therefore, since any consent-based search by defendants was allegedly made possible only by virtue of defendants' unreasonable conduct, the subsequent search and seizure of plaintiff would be unlawful. See Hadesty, supra.
Suffice to say that at this stage, plaintiff's amended complaint has sufficiently plead a Fourth Amendment claim in Count I, since the court must take the facts alleged by the plaintiff to be true, and must make all inferences in favor of the plaintiff with respect to a
In Count III, plaintiff raises a conspiracy claim against defendants under §1983. Defendants move to dismiss plaintiff's conspiracy claim under §1983 arguing that plaintiff failed to plead sufficient facts to show that they agreed to his unlawful stop and arrest as well as his seizure.
"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.'" Rosembert v. Borough of East Lansdowne, 14 F.Supp.3d 631, 647 (E.D.Pa. 2014) (citations omitted). "A plaintiff must allege that there was an agreement or meeting of the minds to violate his constitutional rights." Id. (citation omitted).
The court in Rosembert, id. at 648, stated:
Thus, in order to set forth a cognizable conspiracy claim, a plaintiff cannot rely on broad or conclusory allegations.
Defendants contend that plaintiff has not pled his conspiracy claim with sufficient specificity and that it should be dismissed. They argue that "plaintiff fails to plead any facts demonstrating the `meeting of the minds' necessary for a claim of unconstitutional conspiracy", and that "[he] fails to `make specific allegations of combination or understanding among the Defendants' in relation to the alleged conspiracy."
In this case, plaintiff has alleged enough specific facts that tend to show that the defendants reached some understanding or agreement, and that they planned and conspired together to deprive him of his constitutional rights. The court finds that the plaintiff has provided specific factual averments with regard to the alleged conspiracy that existed amongst the defendant officers and that he has stated sufficient facts to support a plausible §1983 conspiracy claim against them. Thus, defendants' motion to dismiss is
For the foregoing reasons, the defendants' partial motion to dismiss will be