MALACHY E. MANNION, District Judge.
Pending before the court is the motion to strike filed by plaintiff Charles Simonson, pursuant to
The underlying case arises out of the November 7, 2018 arrest of plaintiff by Sergeant William Roche of the Borough of Taylor Police Department. Roche handcuffed and shackled plaintiff, interrogated him, and then charged him with Criminal Attempt-Aggravated Assault, Aggravated Assault, Discharge of a Firearm into Occupied Structure, Possession of Weapon, Make Repairs/Sell/Etc Offensive Weapon, Terroristic Threats with Intent to Terrorize Another, Recklessly Endangering Another Person, and Simple Assault. See
Also, on November 7, 2018, plaintiff alleges that his vehicle was illegally impounded and searched due to Roche's false accusations.
The charges Roche filed against plaintiff stemmed from an alleged shooting incident in which Loretta told police that plaintiff intentionally shot his firearm at her. Plaintiff alleges that Roche failed to conduct a proper and thorough investigation before filing the charges against him, and that the Borough of Taylor failed to properly train and supervise Roche.
After plaintiff was charged, Roche handcuffed plaintiff and drove him to Lackawanna County Processing Center and his bail was set at $850,000. Since plaintiff could not post bail, he was then transported to Lackawanna County Prison and incarcerated. Defendants then allegedly informed various news outlets about plaintiff's arrest.
After further investigation, including subsequent statements given by Loretta, it was discovered that the information which Loretta provided to defendants and which served as the probable cause for plaintiff's arrest was false and that Loretta discharged the firearm herself. Consequently, on November 8, 2018, all of the charges filed against plaintiff were withdrawn.
Based on the false information Loretta provided to defendants about the shooting incident with plaintiff, she was arrested and charges with: 1) discharge of a firearm into occupied structure; 2) recklessly endangering another person; 3) unsworn falsification to authorities; 4) false identification to law enforcement officer; and 5) false report-falsely incriminate another. See
On April 25, 2019, Loretta pled guilty to Recklessly Endangering Another Person (second degree misdemeanor) and False Identification to Law Enforcement Officer (third degree misdemeanor). The remaining three charges against Loretta were nolle prossed.
On August 28, 2019, Loretta was sentenced to imprisonment for a minimum of 23 days to a maximum of 18 months followed by a 6-month period of probation.
In his amended complaint filed on May 30, 2019, (Doc. 15), plaintiff raises the following constitutional claims under § 1983 against Roche: unlawful seizure and search of his person in violation of his 4
As relief in his amended complaint, plaintiff seeks compensatory and punitive damages as well and injunctive relief.
In their TPC filed on May 30, 2019, (Doc. 17), defendants allege that but for the actions of Loretta, they would not have had probable cause to arrest and charge plaintiff, and that Loretta knowingly provided them with false statements about plaintiff's actions intending to mislead them for the purpose of arresting plaintiff. Defendants raise claims for indemnification and contribution against Loretta in their TPC. As such, they allege that "[i]f Plaintiff sustained any damages as alleged in his [amended] Complaint, ..., then these damages resulted from the actions; intentional, willful, or wonton misconduct; negligence and/or breach of duties of [Loretta]."
On June 4, 2019, plaintiff filed his motion to strike the TPC, (Doc. 19), and his brief in support, (Doc. 20). Defendants filed their brief in opposition to plaintiff's motion on June 18, 2019. (Doc. 23). Plaintiff filed his reply brief on June 20, 2019.
The court has jurisdiction over this case pursuant to
Plaintiff argues that defendants did not timely file their TPC in violation of
Initially, as to timeliness, plaintiff explains that on February 22, 2019, defendants filed their answer to his original complaint, (Doc. 10), and that since defendants filed their TPC on May 30, 2019, it is untimely as it was filed well beyond 14 days after they filed their original answer.
Rule 14(a)(1) determines when a defendant can bring in a third party to a case and provides:
Under Rule 14(a)(4), "[a]ny party may move to strike the third-party claim, to sever it, or to try it separately."
No doubt that defendants did not file their TPC within 14 days after they filed their answer to plaintiff''s original complaint in compliance with Rule 14(a)(1). However, Defendants point out that they timely filed their TPC pursuant to the court's March 29, 2019 Case Management Order in which it directed that "[t]he final date for the joining of additional parties shall be May 30, 2019." (Doc. 13). Even though the Case Management Order did not specifically reference the time to file a third party complaint, such a pleading is an appropriate way to join additional parties. The Case Management Order also permitted plaintiff file an amended pleading by May 30, 2019, and that is the date he filed his amended complaint. Similar to defendants filing of their TPC, plaintiff did not have to file a motion for leave of court or obtain the consent of defendants pursuant to Rule 15(a)(2) to file his amended complaint despite the fact that defendants had already filed an answer to his original complaint since he filed his amended pleading timely under the Case Management Order. In short, the court already gave both parties permission to file their respective pleadings by May 30, 2019 in its Order.
Based on the facts and circumstances of this case, the court finds that defendants timely filed their TPC since it was filed by the deadline it set in its Case Management Order. Thus, no motion for leave of court to file the TPC was required in this case since it was already impliedly given in the Case Management Order.
Next, the court will discuss the substance of defendants' claims for contribution and indemnification against Loretta in their TPC. Plaintiff argues that Loretta is improperly impleaded under Rule 14(a) since defendants are attempting to add her to this case based on her actions which would make her solely liable to him. Indeed, "[a] defendant may not assert a third-party claim under Rule 14 against a party that is solely liable to the plaintiff."
To assert a claim under Rule 14(a)(1), the third-party liability must be entirely dependant on the impleader's liability to the original plaintiff. Thus, if the third-party plaintiff is found liable on the main claim, the third-party defendant will be liable to the third-party plaintiff under a recognized theory of derivative liability. See
As the court in
"Where ... state substantive law recognizes a right of contribution and/or indemnity, impleader under Rule 14 is the proper procedure by which to assert such claims."
No doubt that "Section 1983 neither expressly provides for contribution nor indemnification", and "[d]istrict courts in the Third Circuit have struggled with whether there is a federal right to contribution on a § 1983 claim."
A claim for contribution under Pennsylvania law "is not a recovery for the tort, but rather it is the enforcement of an equitable duty to share liability for the wrong done by both."
In
The court again agrees with the majority of courts that do not allow contribution for § 1983 actions. See
Plaintiff also seeks to strike defendants' claim for contribution against Loretta with respect to his state law claims, namely, Count II, malicious prosecution, Count V, false light and defamation, and Count VI, assault and battery by Roche. "[T]he right to contribution only arises among joint tortfeasors." Id. at 538 (emphasis original) (citation omitted). "Thus, to establish a right of contribution under Pennsylvania law, [defendants] must demonstrate that [they] and [Loretta] are joint tortfeasors." Id. (citation omitted). "Joint tortfeasors are `two or more persons jointly or severally liable in tort for the same injury to persons or property, whether or not judgment has been recovered against all or some of them." Id. (citing Pennsylvania's Uniform Contribution Among Tortfeasors Act ("UCATA"), 42 Pa.Cons.Stat.Ann. § 8322).
Moreover, the court concurs with the cases which have held that Pennsylvania's "contribution statute [UCATA] permits a contribution remedy for intentional tortfeasors."
In their TPC, defendants allege the if the injuries and damages plaintiff alleges in his complaint are proven to be true, then Loretta "is individually, and/or jointly and/or severally liable, liable over to [them] and/or solely liable to plaintiff." Here, based on the factors which Pennsylvania courts consider to determine joint and several liability, see
Thus, plaintiff's motion to strike defendants' claim for contribution against Loretta regarding his state law claims in Count II, malicious prosecution, Count V, false light and defamation, and Count VI, assault and battery, will be granted.
With respect to indemnification, "[s]ince federal law appears to be deficient on the right of indemnity in § 1983 actions, the Court may look to Pennsylvania law." Id. at 532. Under Pennsylvania law, common law indemnity is an "equitable remedy that shifts the entire responsibility for damages from a party who, without any fault, has been required to pay because of a legal relationship to the party at fault."
In
Additionally, "[t]he relevant question, with respect to indemnity, is not who bears `primary responsibility,' but rather `whether the party seeking indemnity ... had any part in causing the injury.'" Id. (citation omitted). Common law indemnity "is a fault-shifting mechanism that comes into play when a defendant held liable by operation of law seeks to recover from a defendant whose conduct actually caused the loss", and "[it] is appropriate when a defendant's liability arises not out of its own conduct, but out of a relationship that legally compels the defendant to pay for the act or omission of a third party."
Since Pennsylvania law allows for indemnification, the issue with respect to plaintiff's claims against defendants under § 1983 is "whether this [state] law is consistent with the Constitution and federal law."
In the present case, plaintiff has not sued his wife Loretta and he has not alleged that Loretta is liable for any § 1983 violation. Nor do defendants allege that Loretta committed any violations under § 1983. Thus, as the court in
As such, plaintiff's motion to strike will be granted with respect to defendants' claim for indemnification against Loretta regarding Counts I, II, III, IV, VII and VIII of plaintiff's amended complaint.
Finally, the court must address whether defendants can assert a claim for indemnification against Loretta with respect to plaintiff's state law claims in Count II, malicious prosecution, Count V, false light and defamation, and Count VI, assault and battery.
"Under Pennsylvania law, indemnity is available only (1) `where there is an express contract to indemnify,' or (2) where the party seeking indemnity is vicariously or secondarily liable for the indemnitor's acts."
Defendants allege in their TPC that plaintiff's claims against them are based, in part, on information Loretta provided to them, namely, "that plaintiff intentionally discharged a firearm at or near [her]", and that based on the "false information provided to [defendants] by [Loretta], plaintiff was arrested and charged with [crimes]." Defendants further allege that "but for the actions and false statements of [Loretta], [they] would not have arrested the plaintiff." Thus, defendants essentially allege that it was the actions of Loretta, not their own actions, which caused the plaintiff's injuries, and under Rule 14(a) Loretta cannot be impleaded on this basis. Further, defendants cannot seeks indemnification from Loretta since they, allegedly, are not without active fault on their own part. Also, there is no legal relationship between defendants and Loretta that would compel them to pay for the alleged acts of Loretta. See
Defendants state that even if the court dismisses their claim for contribution, the court "can still find a plausible right to common law indemnification" "as to the defamation claim" since "[they] may only be secondarily liable [to plaintiff] since it was [Loretta] who made the false statements [about plaintiff] concerning an attempt shooting." However, there are no allegations that Loretta made any statements to the press. Rather, it is only alleged that defendants made false statements to the press about plaintiff. Based on the pleadings, Loretta only made statements about plaintiff and the shooting incident to the police during its investigation. Under Pennsylvania law, one of the elements for a defamation claim is that plaintiff must to establish the publication of a defamatory communication by the defendant. See 42 Pa. Cons.Stat. § 8343. Thus, defendants cannot only be secondarily liable to plaintiff if he prevails on his defamation claim.
As such, the court finds that defendants cannot seek indemnification from Loretta with respect to plaintiff's state law claims against them for malicious prosecution, false light and defamation, and assault and battery. Thus, plaintiff's motion to strike will be granted with respect to defendants' claim for indemnification from Loretta as to his state law claims.
The plaintiff's motion to strike, (Doc. 19), defendants' TPC, (Doc. 17), will be