“In no area of the law is the need for a federal court to stay its hand pending completion of state proceedings more evident than in the case of pending criminal proceedings.”
How later courts described this case
- “In no area of the law is the need for a federal court to stay its hand pending completion of state proceedings more evident than in the case of pending criminal proceedings.”
- soliciting false testimony from witnesses
- decision to initiate trial, presenting at trial
- “If a plaintiff files a false-arrest claim before he has been convicted (or files any other claim related to rulings that will likely be made in a pending or anticipated criminal trial
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
NAIM SATCHER, :
Plaintiff, :
:
v. : CIVIL ACTION NO. 21-CV-0919
:
POLICE OFFICER ARMSTEAD, et al., :
Defendants. :
MEMORANDUM
MARSTON, J. May 20, 2021
Plaintiff Naim Satcher, a prisoner currently incarcerated at SCI-Phoenix, filed a
Complaint for civil rights violations pursuant to 42 U.S.C. § 1983. (Doc. No. 1.) Named as
Defendants are Philadelphia police officers Armstead and Wottman,1 Assistant District Attorney
Marcus Long, Mayor Jim Kenney, and the City of Philadelphia. (Id. at p. 2.) Mr. Satcher seeks
to proceed in forma pauperis and has submitted a copy of his institutional account statement.
(Doc. Nos. 1, 5–6.)2 For the following reasons, the Court will grant Mr. Satcher leave to
proceed in forma pauperis and dismiss his Complaint pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii).
I. FACTUAL ALLEGATIONS
Mr. Satcher’s Complaint is somewhat difficult to parse. Taking his allegations as true
and in the light most favorable to him, the facts are as follows.
1 Mr. Satcher does not provide first names for Officers Armstead and Wottman, but does provide
what appear to be their badge numbers. According to Mr. Satcher, Officer Armstead is badge number
3377, and Officer Wottman is badge number 6967.
2 The Court denied Mr. Satcher’s initial Motion for Leave to Proceed In Forma Pauperis (Doc.
No. 1) because it was unsigned and because he had failed to include a certified copy of his prisoner
account statement (see Doc. No. 4 at ¶¶ 2, 5). Mr. Satcher subsequently filed a signed copy of his motion
and a certified copy of his prisoner account statement. (Doc. Nos. 5 & 6.)
On February 14, 2020, Defendant Officer Armstead was conducting plain-clothes
surveillance on Jasper Street in Philadelphia. (Doc. No. 2 at p. 6.)3 Officer Armstead allegedly
wrote a false police report in which he stated he observed several men engage in a conversation.
(Id.) Officer Armstead then observed a man named Tin Tran approach a man named Stewart.
(Id.) After watching these two men have a conversation, Officer Armstead allegedly saw Mr.
Tran hand Stewart money in exchange for small objects. (Id.) Mr. Tran then left the area and
Officer Armstead called for back-up officers to arrest Mr. Tran on Kensington Avenue. (Id.)
Meanwhile, Officer Armstead stated he saw Mr. Satcher arrive on Jasper Street in a
Camry. (Id.) Officer Armstead reported that Mr. Satcher met with a male named Purdy—whom
Mr. Satcher admits is his sister’s boyfriend—and engage in conversation. (Id.) Mr. Satcher
relays that Officer Armstead’s police report stated that Stewart sent Purdy to check the area and
look inside vehicles. (Id.) However, the report did not state that Officer Armstead witnessed
any kind of transaction, but rather radioed for back-up officers to stop Purdy, Stewart, and Mr.
Satcher. (Id.)
Mr. Satcher was then stopped nearby on Somerset Street by non-defendant Police Officer
Collins. (Id.) Officer Collins searched Mr. Satcher and recovered $233.4 (Id.) Officer
Armstead’s report stated that Mr. Tran possessed four Ziplock bags of a substance that allegedly
tested inconclusive (presumably for drugs). (Id. at pp. 6, 8.) Mr. Satcher alleges Officer
Armstead arrested him without probable cause and charged him with substantive drug offenses
involving heroin and fentanyl (.12 grams), as well as a conspiracy charge, violating his Fourth
and Fourteenth Amendment rights and intentionally inflicting emotional distress upon him. (Id.
3 The Court adopts the pagination supplied by the CM/ECF docketing system.
4 Later in his Complaint, Mr. Satcher implies that it was Officers Armstead and Wottman who
stopped and searched him. (Id. at pp. 7–8.)
at pp. 6–7.) Mr. Satcher also claims that Defendant Officer Wottman conspired with Officer
Armstead to file false charges, in contravention of Mr. Satcher’s Fourth and Fourteenth
Amendment rights, and intentionally inflicted emotional distress upon Mr. Satcher. (Id. at p. 8.)
Defendant Assistant District Attorney Marcus Long allegedly reviewed the police reports
authored by Officers Armstead and Wottman and agreed to press charges against Mr. Satcher,
despite being aware of the Officers’ allegedly unconstitutional conduct and the “dangerous
propensities” of officers within their precinct. (Id. at p. 9.) Mr. Satcher has also named Mayor
Kenney and the City of Philadelphia as Defendants because Mayor Kenney permitted Officers
Armstead and Wottman to file false police reports and false charges against him due to negligent
supervision. (Id. at p. 10.) Mr. Satcher alleges a supervisory police official was not called to the
scene of his arrest, which he contends was an unlawful course of conduct by police officials
“with policymaking responsibility [who] knew of an[d] acquiesced in unlawful courses of
conduct adopting [an] unconstitutional custom and a plausible nexus between the custom and my
injuries sustained.” (Id.) He asserts that Mayor Kenney was “aware of and it was well-known
within the Philadelphia Police Department of deficient department policies and procedures,
resulting in the failure to supervise, train and discipline Officer Armstead, [Officer] Wottman[,]
and Officers within the Department resulting in the deliberate indifference to my constitutional
rights.” (Id.) Mr. Satcher seeks $15 million in damages as relief for his claims. (Id. at p. 4.)
A review of public records shows that Mr. Satcher was arrested along with Jerome Purdy
and Zebbie Stewart on February 14, 2020 by Officer Armstead on drug and conspiracy charges.
See Commonwealth v. Satcher, MC-51-CR-4214-2020. Mr. Satcher received a bail hearing on
February 15, 2020 but did not post bail until August 15, 2020.5 (Id.) All charges remain
pending with a preliminary hearing in the case scheduled for May 18, 2021.6 (Id.)
II. STANDARD OF REVIEW
The Court grants Mr. Satcher leave to proceed in forma pauperis because it appears that
he is incapable of paying the fees to commence this civil action.7 Accordingly, 28 U.S.C. §
1915(e)(2)(B)(ii) applies, which requires the Court to dismiss the Complaint if it fails to state a
claim. Whether a complaint fails to state a claim under § 1915(e)(2)(B)(ii) is governed by the
same standard applicable to motions to dismiss under Federal Rule of Civil Procedure 12(b)(6),
see Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999), which requires the Court to
determine whether the complaint contains “sufficient factual matter, accepted as true, to state a
claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(quotations omitted). Conclusory allegations do not suffice. Id. As Mr. Satcher is proceeding
pro se, the Court construes his allegations liberally. Higgs v. Att’y Gen., 655 F.3d 333, 339 (3d
Cir. 2011) (“The obligation to liberally construe a pro se litigant’s pleadings is well-
established.”).
III. DISCUSSION
A. Claims Against ADA Long
The only allegation against ADA Long is that he reviewed the police reports authored by
Officers Armstead and Wottman and decided to press charges against Mr. Satcher. This claim is
5 It is unclear from the record why Mr. Satcher remains incarcerated at SCI-Phoenix despite
having posted bail.
6 At time of writing, it is unclear from the state court docket whether this hearing took place.
7 However, as Mr. Satcher is a prisoner, he will be obligated to pay the filing fee in installments
in accordance with the Prison Litigation Reform Act. See 28 U.S.C. § 1915(b).
not a plausible basis for relief and will be dismissed with prejudice pursuant to 28 U.S.C. §
1915(e)(2)(B).
Prosecutors such as Attorney Long are entitled to absolute immunity from liability under
§ 1983 for acts that are “intimately associated with the judicial phase of the criminal process”
such as “initiating a prosecution and . . . presenting the State’s case.” Imbler v. Pachtman, 424
U.S. 409, 430–31 (1976). Absolute immunity extends to the decision to initiate a prosecution,
actions taken while presenting evidence, and conduct taken while presenting a state’s case at
trial. Id. at 431 (decision to initiate trial, presenting at trial); Kulwicki v. Dawson, 969 F.2d 1454,
1465 (3d Cir. 1992) (soliciting false testimony from witnesses); Fogle v. Sokol, 957 F.3d 148,
159–60 (3d Cir. 2020) (presenting evidence). Because the only allegation against Mr. Long
involves his decision to initiate the prosecution against Mr. Satcher on behalf of the
Commonwealth, Mr. Long is entitled to absolute immunity, and Mr. Satcher’s claim against him
will be dismissed with prejudice.
B. Younger Abstention
Mr. Satcher’s other claims, all of which are based on his arrest for which charges remain
pending, are subject to abstention. “Abstention is a judicially created doctrine under which a
federal court will decline to exercise its jurisdiction so that a state court or state agency will have
the opportunity to decide the matters at issue.” Heritage Farms, Inc. v. Solebury Twp., 671 F.2d
743, 746 (3d Cir. 1982). In Younger v. Harris, 401 U.S. 37 (1971), the United States Supreme
Court “established a principle of abstention when federal adjudication would disrupt an ongoing
state criminal proceeding.” Yang v. Tsui, 416 F.3d 199, 202 (3d Cir. 2005) (discussing Younger).
Younger abstention “is premised on the notion of comity, a principle of deference and
‘proper respect’ for state governmental functions in our federal system.” Evans v. Ct. of
Common Pleas, Del. Cnty., Pa., 959 F.2d 1227, 1234 (3d Cir. 1992) (quoting Younger, 401 U.S.
at 44). Comity concerns are especially heightened when the ongoing state governmental
function is a criminal proceeding. Id. (“In no area of the law is the need for a federal court to
stay its hand pending completion of state proceedings more evident than in the case of pending
criminal proceedings.”). The specific elements that warrant abstention are that “(1) there are
ongoing state proceedings that are judicial in nature; (2) the state proceedings implicate
important state interests; and (3) the state proceedings afford an adequate opportunity to raise
federal claims.” Schall v. Joyce, 885 F.2d 101, 106 (3d Cir. 1989).
The Younger requirements are clearly met in this case. First, the criminal proceeding
against Mr. Satcher is still pending, and there is no question that it is a judicial proceeding. See
Thomas v. Coopersmith, Civil Action No. 11-7578, 2012 WL 3599415, at *11 (E.D. Pa. Aug. 21,
2012). Second, the state proceedings implicate the Commonwealth’s “important interest in
bringing to justice those who violate its criminal laws.” Duran v. Weeks, 399 F. App’x 756, 758
(3d Cir. 2010). Third, the criminal proceedings provide Mr. Satcher an adequate opportunity to
argue in the state forum that his arrest by Officers Armstead and Wottman was made without
probable cause. See id. at 758–59; see also Scott v. Tonkin, Civil Action No. 20-cv-5412, 2020
WL 7240447, at *4 (E.D. Pa. Dec. 9, 2020).
Accordingly, it is appropriate to abstain from entertaining the Complaint out of deference
to the state judicial process. See Wallace v. Kato, 549 U.S. 384, 393-94 (2007) (“If a plaintiff
files a false-arrest claim before he has been convicted (or files any other claim related to rulings
that will likely be made in a pending or anticipated criminal trial), it is within the power of the
district court, and in accord with common practice, to stay the civil action until the criminal case
or the likelihood of a criminal case is ended. If the plaintiff is ultimately convicted, and if the
stayed civil suit would impugn that conviction, Heck [v. Humphrey, 512 U.S. 477, 486–87
(1994)] will require dismissal; otherwise, the civil action will proceed, absent some other bar to
suit.” (citations omitted)); accord Ellis v. Mondello, Civ. A. No. 05-1492, 2005 WL 1703194, at
*3 (D.N.J. July 20, 2005) (“[A]ssuming the criminal action is still pending in a state trial or
appellate court, review of the state court proceedings would be barred; a district court cannot
interfere in a pending state criminal action in order to consider issues that a plaintiff can raise
there.”).
IV. CONCLUSION
For these reasons, Mr. Satcher’s claims against Mr. Long are dismissed with prejudice.
The remainder of Mr. Satcher’s claims are stayed pursuant to Younger abstention doctrine.8 Mr.
Satcher may move to reopen this action following final resolution of his criminal case.9
An appropriate Order follows.
8 See Williams v. Hepting, 844 F.2d 138, 144 (3d Cir. 1988) (“Williams’ civil rights claims seek
damages, relief that is unavailable from his ongoing state proceedings. We have required the district
court to stay rather than dismiss claims that are under consideration in ongoing state proceedings.”);
Kemp v. Alston, No. CIV.A. 01-5552, 2002 WL 577029, at *2 (E.D. Pa. Apr. 16, 2002) (“Plaintiff will
not be able to pursue his claims for damages during the state court criminal proceedings. Accordingly,
the Court will stay all proceedings on plaintiff's claims for monetary damages until the final resolution of
plaintiff's criminal case. In so doing, the Court notes that, should the pending criminal proceedings result
in plaintiff's conviction, the Court’s stay will extend through the plaintiff’s exhaustion of available
appellate and collateral relief under the rule of Williams v. Hepting.” (citations omitted)).
9 Given the need to stay further proceedings, the Court expresses no opinion at this time as to
whether any remaining claim suffers any additional deficiencies. In other words, the Court will need to
screen Mr. Satcher’s remaining claims after his state criminal case is finally resolved.