Opinion

STIEF v. ROBESON TOWNSHIP

Court
District Court, E.D. Pennsylvania
Filed
May 26, 2021
Cited by
0 cases
Authority
More cited than 28.9%

“To withstand a motion to dismiss, a complaint alleging a civil rights conspiracy should identify with particularity the conduct violating plaintiffs’ rights, the time and place of these actions, and the people responsible therefor.” (internal quotation marks and citation omitted)

How later courts described this case

  • “To withstand a motion to dismiss, a complaint alleging a civil rights conspiracy should identify with particularity the conduct violating plaintiffs’ rights, the time and place of these actions, and the people responsible therefor.” (internal quotation marks and citation omitted)
  • “[P]rosecutors rather than police officers are generally responsible for initiating criminal proceedings . . . .” (quoting Brockington v. City of Phila., 354 F. Supp. 2d 563, 569 (E.D. Pa. 2005)
  • dismissing official capacity claims against state officials because section 1983 claims against the relevant municipal entity were dismissed
  • evaluating section 1983 claims even though they “should have been pled more explicitly in Fourth Amendment terms”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

__________________________________________

NATHANIEL STIEF, :

Plaintiff, :

:

v. : Civil No. 5:20-cv-06272-JMG

:

ROBESON TOWNSHIP, et al., :

Defendants. :

__________________________________________

MEMORANDUM OPINION

GALLAGHER, J. May 26, 2021

Defendant Brad Brenner, an officer with the Robeson Township Police Department,

arrested Plaintiff Nathaniel Stief after discovering marijuana and firearms in his home. Stief

now alleges that Defendants Brenner and Robeson Township1 infringed his constitutional rights

and committed trespass to chattels and malicious prosecution in violation of Pennsylvania state

law. Before the Court is the defendants’ motion to dismiss. For the reasons explained below, the

motion will be granted.

I. FACTUAL ALLEGATIONS2

This case stems from a series of interactions between Brenner and Stief. Their saga

begins on October 2, 2018, when Stief was arrested for violating a protection from abuse (PFA)

1 Stief also named Robeson Township Police Department as a defendant. See Compl. ¶ 4,

ECF No. 1. He has since indicated that he is no longer pursuing claims against that entity. See

Pl.’s Opp’n 5, ECF No. 3-1.

2 This summary is premised on the factual allegations contained in Stief’s Complaint. For

purposes of this motion, the allegations are presumed to be true and are construed in the light

most favorable to Stief.

order concerning his estranged wife.3 Compl. ¶¶ 6–8, ECF No. 1 [hereinafter “Compl.”].

Brenner, who executed the arrest at Stief’s home, noticed marijuana in the premises. Id. ¶ 9. He

thereafter obtained a search warrant and, when he returned to the home, found three gun safes

inside. Id. Stief was still in custody, so Brenner phoned in the fire department to cut the safes

open. Id. Their search uncovered firearms, and the safes were destroyed in the process. Id.

Brenner believed that Stief’s possession of firearms constituted a third-degree felony, so

he secured an arrest warrant from a Magisterial District Judge. Id. ¶¶ 10–12. Later in October,

Brenner executed the warrant and once again arrested Stief at his home. Id. ¶ 13. Stief “was

angry and made a number of angry statements” to Brenner. Id. ¶ 14. This prompted Brenner to

charge Stief with making terroristic threats. Id. ¶ 15. Stief, facing felony firearms charges and

accused of making terroristic threats, remained in custody for one day. Id. ¶ 16.

At the preliminary hearing for Stief’s criminal case, the Berks County District Attorney

reduced the firearms charge to a misdemeanor. Id. ¶ 18. About six months later, after

conducting discovery and filing pretrial motions, the District Attorney nolle prossed the

terroristic threats charge. Id. ¶¶ 19–20. Stief ultimately pleaded guilty to possessing firearms

and marijuana, for which he received four years’ probation. Id. ¶ 20.

Stief subsequently initiated this action against Brenner and Robeson Township. He

claims that both defendants violated his constitutional rights and committed trespass to chattels

and malicious prosecution under Pennsylvania state law.

II. STANDARD

A complaint may be dismissed for failing to “state a claim upon which relief can be

3 The Complaint states that these events occurred in 2020. See Compl. ¶ 6. This is a

“typographical error.” See Pl.’s Opp’n 1 n.1, ECF No. 3-1.

granted.” FED. R. CIV. P. 12(b)(6). To survive the motion, the complaint must contain

“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) (quoting Bell Atl. Corp. v. Twombly, 550

U.S. 544, 570 (2007)). “Although the plausibility standard does not impose a probability

requirement, it does require a pleading to show more than a sheer possibility that a defendant has

acted unlawfully.” Connelly v. Lane Const. Corp., 809 F.3d 780, 786 (3d Cir. 2016) (internal

quotation marks and citations omitted). A plaintiff cannot rely on mere “labels and conclusions,

and a formulaic recitation of a cause of action’s elements will not do.” Twombly, 550 U.S. at

545.

Third Circuit courts use a three-step framework to evaluate the sufficiency of a

complaint. Santiago v. Warminster Twp., 629 F.3d 121, 130 (3d Cir. 2010). First, we note “the

elements [the] plaintiff must plead to state a claim.” Connelly, 809 F.3d at 787 (quoting Iqbal,

556 U.S. at 675). We then “identify allegations that, ‘because they are no more than

conclusions, are not entitled to the assumption of truth.’” Id. (quoting Iqbal, 556 U.S. at 679).

Finally, we assume the veracity of well-pleaded factual allegations “and then determine whether

they plausibly give rise to an entitlement to relief.” Id. (quoting Iqbal, 556 U.S. at 679).

In performing this analysis, we “accept as true all allegations in the plaintiff’s complaint

as well as all reasonable inferences that can be drawn from them, and we construe them in a light

most favorable to the non-movant.” Tatis v. Allied Interstate, LLC, 882 F.3d 422, 426 (3d Cir.

2018) (quoting Sheridan v. NGK Metals Corp., 609 F.3d 239, 262 n.27 (3d Cir. 2010)).

III. DISCUSSION

The defendants move to dismiss the Complaint in its entirety. We first consider Stief’s

federal claims before turning to his state law claims.

A. Federal Claims

In Count III, Stief brings claims under 42 U.S.C. § 1983 against Brenner and Robeson

Township.4 See Compl. ¶¶ 37–44. He alleges that the defendants conspired to deprive him of

his constitutional rights by (1) initiating a malicious prosecution for terroristic threats; (2)

executing an unlawful arrest on felony firearms charges; and (3) destroying his gun safes. Id. ¶

38. After analyzing Stief’s conspiracy claim, we will review the allegations against Robeson

Township and then consider the allegations against Brenner.

1. Defendants Robeson Township and Brenner (§ 1983 Conspiracy

Liability)

To state a section 1983 claim, a plaintiff must show “a deprivation of a constitutional

right and that the constitutional deprivation was caused by a person acting under the color of

state law.” Phillips v. Cnty. of Allegheny, 515 F.3d 224, 235 (3d Cir. 2008) (internal citation

omitted). At issue here is Stief’s right to be free from unlawful searches and seizures, which

defendants allegedly violated by (1) maliciously prosecuting Stief for making terroristic threats;

(2) unlawfully arresting Stief for a felony firearms charge; and (3) destroying Stief’s gun safes

while searching his home.5

4 The statute provides, in relevant part, that “[e]very person who, under color of any

statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of

Columbia, subjects, or causes to be subjected, any citizen of the United States or other person

within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured

by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity,

or other proper proceeding for redress.” 42 U.S.C. § 1983.

5 Stief specifically pleads that defendants violated the Fifth and Fourteenth Amendments.

See Compl. ¶ 44. However, as both parties appear to recognize, Stief’s claims sound in the

Fourth Amendment. See Defs.’ Mot. 8, ECF No. 2-1; Pl.’s Opp’n 7, ECF No. 3-1. The failure to

mention the Fourth Amendment does not warrant dismissal. See, e.g., McCall v. City of Phila.,

396 F. Supp. 3d 549, 556 (E.D. Pa. 2019) (“The Court construes the reference to the Fourteenth

Amendment simply as incorporating Plaintiffs’ Fourth Amendment claims of . . . unlawful arrest

and search, and malicious prosecution . . . .”); Bletz v. Corrie, No. 1:16-cv-00717, 2019 WL

1354005, at *3 n.7 (M.D. Pa. Mar. 26, 2019) (“To the extent Plaintiff[] refer[s] to the Fourteenth

“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 E.

Lansdowne, 14 F. Supp. 3d 631, 647 (E.D. Pa. 2014) (internal quotation marks and citation

omitted). To that end, Stief must allege plausible facts concerning “(1) the period of the

conspiracy; (2) the object of the conspiracy; and (3) certain actions of the alleged conspirators

taken to achieve that purpose.” Hankin Fam. P’ship v. Upper Merion Twp., No. 01-1622, 2012

WL 43599, at *17 (E.D. Pa. Jan. 6, 2012) (internal quotation marks and citation omitted); see

also Rosembert, 14 F. Supp. 3d at 648 (“To withstand a motion to dismiss, a complaint alleging a

civil rights conspiracy should identify with particularity the conduct violating plaintiffs’ rights,

the time and place of these actions, and the people responsible therefor.” (internal quotation

marks and citation omitted)).

Stief’s conspiracy allegations are limited to a single conclusory paragraph within the

Complaint. He only alleges that defendants “conspir[ed] to violate the rights, privileges, and

immunities guaranteed to [him] by the Constitution and laws of the United States and the laws of

the Commonwealth of Pennsylvania.” Compl. ¶ 38(c). This does not pass muster. Simply put,

Stief has not “averred facts sufficient to support a reasonable inference that defendants reached

an agreement or a meeting of the minds concerning their alleged violations of plaintiff’s rights.”

Chan v. Cnty. of Lancaster, No. 10-cv-03424, 2012 WL 4510776, at *1 (E.D. Pa. Sept. 28,

2012). Stief merely recites “the empty term[] ‘conspiracy’ . . . without supplying the requisite

Amendment for purposes of the application of the Fourth Amendment to actions on the part of a

state, the Court recognizes that the Fourth Amendment applies to conduct of state officials by

operation of the Fourteenth Amendment.”); Heckensweiler v. McLaughlin, 517 F. Supp. 2d 707,

715 (E.D. Pa. 2007) (implying a Fourth Amendment claim even though the “Complaint is

unartfully drafted”).

details of an agreement.” Cooper v. City of Chester, No. 11-5381, 2011 WL 6046934, at *8

(E.D. Pa. Dec. 5, 2011). Accordingly, his section 1983 conspiracy claim must be dismissed.

See, e.g., Miles v. Twp. of Barnegat, 343 F. App’x 841, 845 (3d Cir. 2009) (“[T]he single-

sentence conclusory allegations of a conspiracy contained in the [complaint] are insufficient to

allege a plausible conspiracy . . . under § 1983.” (internal citation omitted)); Villarosa v. N.

Coventry Twp., No. 15-4975, 2016 WL 4062731, at *10 (E.D. Pa. July 28, 2016) (“Plaintiff

alleges only conclusory allegations of conspiracy which are insufficient to state a § 1983

claim.”).

2. Defendant Robeson Township (§ 1983 Municipal Liability)

Section 1983 liability does not attach to a municipality based on theories of respondeat

superior or vicarious liability. McCall, 396 F. Supp. 3d at 558–59 (citing Monell v. N.Y.C. Dep’t

of Soc. Servs., 436 U.S. 658, 691 (1978)). Instead, a plaintiff must “establish a causal connection

between the [constitutional] violation and the municipality’s policy or custom.” Valenzuela v.

Roselle, No. 5:20-cv-03638-JMG, 2021 WL 1667473, at *4 (E.D. Pa. Apr. 28, 2021) (citing

Johnson v. City of Phila., 975 F.3d 394, 403 (3d Cir. 2020)). There are two ways to make this

showing. See Forrest v. Parry, 930 F.3d 93, 105 (3d Cir. 2019). First, “[a] plaintiff may put

forth that an unconstitutional policy or custom of the municipality led to his or her injuries.” Id.

(citing Estate of Roman v. City of Newark, 914 F.3d 789, 798 (3d Cir. 2019)). Alternatively, a

plaintiff may allege that his or her injuries “were caused by a failure or inadequacy by the

municipality that reflects a deliberate or conscious choice.” Id. (internal quotation marks and

citation omitted).

A plaintiff alleging an unconstitutional policy must “point to an official proclamation,

policy or edict by a decisionmaker possessing final authority to establish municipal policy on the

relevant subject.” Id. To show an unconstitutional custom, a plaintiff “must evince a course of

conduct so well-settled and permanent as to virtually constitute law.” Id. at 106 (internal citation

omitted).

By contrast, a plaintiff bringing a “failure or inadequacy” claim must demonstrate that the

“failure or inadequacy amount[ed] to deliberate indifference on the part of the municipality.” Id.

(internal citation omitted). Deliberate indifference is found where “(1) municipal policymakers

know that employees will confront a particular situation, (2) the situation involves a difficult

choice or a history of employees mishandling, and (3) the wrong choice by an employee will

frequently cause deprivation of constitutional rights.” Id. (citing Carter v. City of Phila., 181

F.3d 339, 357 (3d Cir. 1999)). “[A] pattern of similar constitutional violations by untrained

employees” is ordinarily necessary to demonstrate deliberate indifference, but a single incident

may, in certain situations, be sufficient. Thomas v. Cumberland Cnty., 749 F.3d 217, 223 (3d

Cir. 2014) (internal quotation marks and citation omitted). In these so-called “single-incident

cases,” the “need for training can be said to be ‘so obvious,’ that failure to do so could properly

be characterized as ‘deliberate indifference’ to constitutional rights.” Id. (quoting City of

Canton, Ohio v. Harris, 489 U.S. 378, 390 n.10 (1989)); see also id. at 223–24 (“Liability in

single-incident cases depends on [t]he likelihood that the situation will recur and the

predictability that an officer lacking specific tools to handle that situation will violate citizens’

rights.” (internal quotation marks and citation omitted)).

Here, Stief alleges that Brenner violated his constitutional rights while “[a]cting under

color of law and pursuant to official policy or custom.” Compl. ¶ 38. This sole allegation is

conclusory and thus insufficient to support a section 1983 claim against Robeson Township.

Indeed, Stief does not point to any specific municipal policy that led to his alleged injuries.

“Conclusory and general claims that paraphrase [section] 1983 will not satisfy federal pleading

requirements,” yet that is all Stief has alleged. McCall, 396 F. Supp. 3d at 559 (citing Wood v.

Williams, 568 F. App’x 100, 104 (3d Cir. 2014)); see also Walker v. N. Wales Borough, 395 F.

Supp. 2d 219, 226 (E.D. Pa. 2005) (dismissing section 1983 claim where plaintiff failed to plead

“any factual allegations . . . [referencing] any official municipal policy or custom endorsing the .

. . Defendants’ conduct”); Washington v. City of Phila., No. 11-3275, 2012 WL 85480, at *8

(E.D. Pa. Jan. 11, 2012) (dismissing section 1983 claim where plaintiff’s “description of the

policy or custom falls far short of a ‘specif[ication of] what exactly that custom or policy was,’

as our Court of Appeals requires” (quoting McTernan v. City of York, Pa., 564 F.3d 636, 658 (3d

Cir. 2009))); Hill v. Borough of Doylestown, No. 14-2975, 2015 WL 1874225, at *3 (E.D. Pa.

Apr. 23, 2015) (“[Plaintiff’s] Complaint alleges only that the municipalities have adopted a

custom or policy of permitting injuries of the sort that he suffered. This, without more, is not

enough to survive a motion to dismiss.”).

Stief’s attempt at pleading a “failure or inadequacy” claim also falls short. He alleges

that all defendants “had power to prevent or aid in preventing the commission” of his injuries,

but “knowingly, recklessly, or with gross negligence[,] failed or refused to do so.” Compl. ¶ 42.

He further alleges that all defendants “directly or indirectly, under color of law, approved or

ratified the unlawful, deliberate, malicious, reckless, and wanton conduct of [the] police officers

involved in these incidents.” Id. ¶ 43. These conclusory allegations do not include any facts

suggesting deliberate indifference. Stief “omits any reference from which we could reasonably

conclude that others have suffered from a pattern of similar constitutional violations.”

Washington, 2012 WL 85480, at *8 (internal quotation marks omitted). And because Stief

“alleges no facts for the Court to infer that his injury was a ‘highly predictable consequence of

the municipality’s failure to train and supervise its officers,’” he has not stated a cognizable

“single-incident claim” either. Ferrara v. Del. Cnty., No. 18-cv-05157, 2019 WL 2568117, at *8

(E.D. Pa. June 21, 2019) (quoting Thomas, 749 F.3d at 225). Therefore, we must dismiss Stief’s

section 1983 claims against Robeson Township. See, e.g., Durham v. City of Phila., No. 20-

3944, 2020 WL 6940021, at *4 (E.D. Pa. Nov. 25, 2020) (dismissing section 1983 claims where

plaintiff “fail[ed] to plead facts which may allow us to plausibly infer municipality liability”).

3. Defendant Brenner (§ 1983 Liability in Individual Capacity)

Count III also raises section 1983 claims against Brenner, but the Complaint is silent as to

whether Stief is suing Brenner in his individual capacity.6 See Compl. ¶¶ 37–44. In this

situation, we “look to the complaints and the ‘course of proceedings’” for guidance. Melo v.

Hafer, 912 F.2d 628, 635 (3d Cir. 1990) (quoting Graham, 473 U.S. at 167 n.14). The following

factors, in particular, suggest that a defendant is being sued in his or her individual capacity:

[T]he plaintiff’s failure to allege that the defendant acted in accordance with a

governmental policy or custom, a plaintiff’s request for compensatory or punitive

damages, since such relief is unavailable in official capacity suits, and the nature of

any defenses raised in response to the complaint . . . [b]ecause qualified immunity

is available only in a personal capacity suit.

Jones v. Culinary Manager II, 30 F. Supp. 2d 491, 496 (E.D. Pa. 1998) (internal quotation marks

and citation omitted).

6 To the extent Stief is also suing Brenner in his official capacity, “[t]he Supreme Court has

stated that a suit under Section 1983 against a municipal officer in his or her official capacity is,

in actuality, a suit against the municipality that the officer represents; an official capacity suit is

essentially treated as a suit against the entity itself.” DeBellis v. Kulp, 166 F. Supp. 2d 255, 265

(E.D. Pa. 2001) (citing Kentucky v. Graham, 473 U.S. 159, 166 (1985)). For the reasons

explained above, the section 1983 claims against Robeson Township must be dismissed.

Therefore, any official capacity claims against Brenner must also be dismissed. See Estate of

Tyler ex rel. Floyd v. Grossman, 108 F. Supp. 3d 279, 289 (E.D. Pa. 2015) (dismissing official

capacity claims against state officials because section 1983 claims against the relevant municipal

entity were dismissed); see also Fitzgerald v. Martin, No. 16-3377, 2017 WL 3310676, at *6

(E.D. Pa. Aug. 3, 2017) (dismissing official capacity claims as “duplicative of the claims”

against the municipality).

Here, Stief requests both compensatory and punitive damages from Brenner, and Brenner

raises a qualified immunity defense in response to the Complaint. Compl. ¶¶ 31, 44; see also

Defs.’ Mot. 7–8, ECF No. 2-1. This suggests that Brenner is being sued in his individual

capacity. See, e.g., Estate of Tyler, 108 F. Supp. 3d at 289 n.2 (concluding that claims were

brought against defendants in their individual capacities where plaintiff sought punitive and

compensatory damages, and defendants advanced an absolute immunity defense in response to

the complaint).

Having found an individual capacity suit, we now consider Stief’s claims against

Brenner. Stief alleges that Brenner violated his constitutional rights by (1) initiating a malicious

prosecution for terroristic threats; (2) executing an unlawful arrest for felony firearms charges;

and (3) destroying his gun safes. Compl. ¶¶ 37–44. Brenner contends that these claims fail

because he is entitled to qualified immunity. Defs.’ Mot. 7–8, ECF No. 2-1.

“Qualified immunity shields government officials from personal liability for civil

damages ‘insofar as their conduct does not violate clearly established statutory or constitutional

rights of which a reasonable person would have known.’” George v. Rehiel, 738 F.3d 562, 571–

72 (3d Cir. 2013) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “At the motion-to-

dismiss stage, courts evaluate qualified immunity for a constitutional claim by examining (i)

whether the complaint contains plausible allegations of a constitutional violation and (ii) whether

the asserted constitutional right is clearly established.” Karkalas v. Marks, 845 F. App’x 114,

118 (3d Cir. 2021) (citing Wood v. Moss, 572 U.S. 744, 757 (2014)). We have discretion to

examine either prong first. James v. City of Wilkes-Barre, 700 F.3d 675, 679 (3d Cir. 2012)

(citing Pearson v. Callahan, 555 U.S. 223, 236 (2009)). “If the plaintiff fails to satisfy either

prong, the defendant is entitled to judgment as a matter of law.” Id. (citing Pearson, 555 U.S. at

232).

We will focus on the first prong, as it is dispositive in this case. See Wiggs v. Foley, No.

5:20-cv-02267, 2021 WL 462782, at *4 (E.D. Pa. Feb. 9, 2021) (“Where a plaintiff fails to

establish the underlying offense through his or her allegations, ‘there is no necessity for further

inquiries concerning qualified immunity.’” (quoting Saucier v. Katz, 533 U.S. 194, 201 (2001))).

Stief has failed to plausibly allege that Brenner violated his constitutional rights.

Stief initially raises a malicious prosecution claim against Brenner. See Compl. ¶ 38(a)

(“Defendant Brenner . . . unlawfully and maliciously charged Plaintiff with offenses that he did

not lawfully commit . . . .”). “To prove malicious prosecution under [section] 1983, a plaintiff

must show that: (1) the defendants initiated a criminal proceeding; (2) the criminal proceeding

ended in plaintiff’s favor; (3) the proceeding was initiated without probable cause; (4) the

defendants acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5)

the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a

consequence of a legal proceeding.” Kossler v. Crisanti, 564 F.3d 181, 186 (3d Cir. 2009)

(quoting Estate of Smith v. Marasco, 318 F.3d 497, 521 (3d Cir. 2003)).

Stief’s malicious prosecution fails at the outset because he fails to adequately allege that

Brenner initiated a criminal proceeding. “In most circumstances, a plaintiff can not proceed

against a police officer for a claim of malicious prosecution because a prosecutor, not a police

officer, ‘initiates’ criminal proceedings against an individual.” Harris v. City of Phila., No. Civ.

A. 97-3666, 1998 WL 481061, at *5 (E.D. Pa. Aug. 14, 1998) (internal citation omitted); see

also Albright v. Oliver, 510 U.S. 266, 279 n.5 (1994) (Ginsburg, J., concurring) (“The principal

player in carrying out a prosecution . . . is not police officer but prosecutor.”); Henderson v. City

of Phila., 853 F. Supp. 2d 514, 518 (E.D. Pa. 2012) (“[P]rosecutors rather than police officers are

generally responsible for initiating criminal proceedings . . . .” (quoting Brockington v. City of

Phila., 354 F. Supp. 2d 563, 569 (E.D. Pa. 2005)).

An exception to this rule exists where the police officer “knowingly provided false

information to the prosecutor or otherwise interfered with the prosecutor’s informed discretion.”

Henderson, 853 F. Supp. 2d at 518 (quoting Brockington, 354 F. Supp. 2d at 569); see also

Milbourne v. Baker, No. 11-cv-1866-JD, 2012 WL 1889148, at *11 (E.D. Pa. May 23, 2012) (“A

plaintiff can proceed against a police officer for malicious prosecution only if the officer fails to

disclose exculpatory evidence to prosecutors, makes false or misleading reports to the

prosecutor, omits material information from the reports, or otherwise interferes with the

prosecutor’s ability to exercise independent judgment in deciding whether to prosecute.”

(internal quotation marks and citation omitted)). Stief has not raised any allegations that trigger

this exception. Indeed, he does not present any “allegations that permit the reasonable inference

that [Brenner] provided false information to the prosecutor . . . or that [Brenner] interfered in any

way with the prosecutor’s independent decision to bring charges.” Dress v. Falls Twp., No. 16-

4918, 2017 WL 480410, at *2 (E.D. Pa. Feb. 6, 2017). His malicious prosecution claim against

Brenner must be dismissed as a result.

Stief then claims that he was unlawfully arrested on felony firearms charges. See Compl.

¶ 38(b). The crux of the claim is that Brenner secured an arrest warrant in contravention of the

Pennsylvania Rules of Criminal Procedure. See id. ¶ 10. At the time of Stief’s arrest, possession

of firearms after the issuance of a PFA order was a misdemeanor. 18 PA. STAT. AND CONS.

STAT. ANN. § 6105(c)(6) (West 2021). While a misdemeanor charge ordinarily calls for the

issuance of a summons, PA. R. CRIM. P. 509, Brenner believed that Stief—in possession of

firearms after the issuance of a PFA order—committed a third-degree felony, so he secured an

arrest warrant instead. See Compl. ¶ 12. This decision, Stief argues, “violate[d] the law and

Plaintiff’s rights.” Pl.’s Opp’n 6, ECF No. 3-1; see also id. at 8 (“There was no legal cause to

initiate the case against Stief by arrest warrant, nevertheless Officer Brenner caused an arrest

warrant to be issued.”).

To establish a claim for false arrest, as Stief attempts to do here, “a plaintiff must

demonstrate that the officers conducting the arrest lacked probable cause.” Rosembert, 14 F.

Supp. 3d at 641 (citing Wright v. City of Phila., 409 F.3d 595, 601 (3d Cir. 2005)). A plaintiff

who later pleads guilty cannot argue that the preceding arrest was without probable cause, even if

the guilty plea is for a lesser offense. Walker v. Clearfield Cnty. Dist. Att’y, 413 F. App’x 481,

483 (3d Cir. 2011); see also Ehly v. City of Phila., No. Civ. A. 03-3634, 2004 WL 2583818, at

*3 (E.D. Pa. Nov. 9, 2004) (“Probable cause for a § 1983 unlawful arrest claim is . . . established

by guilty plea or conviction, although not where the conviction is later overturned.” (internal

citation omitted)).

Cresci v. Aquino, No. 13-4695, 2017 U.S. Dist. LEXIS 178464, at *17–18 (D.N.J. Oct.

26, 2017), is instructive here. In Cresci, the court dismissed false arrest and false imprisonment

claims against police officers who arrested the plaintiff. Id. The plaintiff had alleged that the

arresting officers “obtain[ed] an arrest warrant where only a summons would be appropriate

under State law.”7 Id. at *17. “Noncompliance with State procedures,” while relevant, did not

7 New Jersey, like Pennsylvania, distinguishes between arrest warrants and summonses.

See N.J. CT. R. 3:3-1. In Cresci, “[a]lthough [plaintiff] was alleged to have committed two

relatively non-serious crimes, [defendants] obtained a complaint-warrant instead of a complaint-

summons from a judge. The failure to observe the proper summons/warrant procedure, says

[plaintiff], meant that he was arrested when he should have been served with a summons to

appear.” Cresci, 2017 U.S. Dist. LEXIS 178464, at *18 n.9 (internal citation omitted).

establish a section 1983 claim on its own. Id. at *19. Rather, “[t]o make out a constitutional

claim of false arrest or imprisonment,” plaintiff had to “show arrest or confinement without

probable cause.” Id. (citing Groman v. Twp. of Manalapan, 47 F.3d 628, 634–37 (3d Cir.

1995)); see also id. at *17–18 (“[O]btaining an arrest warrant where only a summons would be

appropriate under State law is not per se a violation of the federal Constitution.”)

Here, like the plaintiff in Cresci, Stief “simply conflates the violation of a State rule with

a constitutional lack of probable cause to arrest.” Id. at *19. Stief does not raise any plausible

allegations showing that Brenner, or the Magisterial District Judge who issued the arrest warrant,

“lacked sufficient facts to support a finding of probable cause to believe the charged offense[]

w[as] committed, and that [Stief] was the person who committed [it].” Id. at *20. Further, Stief

pled guilty to a reduced, misdemeanor firearms charge, based on the same events. This “sworn

admission of guilt subsumes a finding of probable cause.” Id. at *22. For these reasons, the

false arrest claim against Brenner must be dismissed.

Finally, Stief claims that Brenner destroyed his gun safes “without legal cause to do so.”

Compl. ¶ 38(e). This claim sounds in the Fourth Amendment—in particular, the right to be free

from an unreasonable search.8 See U.S. CONST. amend IV; see also Compl. ¶ 34 (“While police

8 As discussed above, Stief does not explicitly reference the Fourth Amendment in the

Complaint. This is not fatal to his claim. Given the liberal notice pleading standard, “[w]e are

satisfied that the language in [the] complaint, which includes the basic relevant facts and a

reference to unreasonable [searches] . . . is sufficient to allow [Stief] to proceed.” Lynn v.

Schertzberg, 169 F. App’x 666, 669 (3d Cir. 2006) (evaluating section 1983 claims even though

they “should have been pled more explicitly in Fourth Amendment terms”). The parties are

certainly on notice of Stief’s claim, as they both discuss Fourth Amendment caselaw in their

briefing. See Defs.’ Mot. 8, ECF No. 2-1; Pl.’s Opp’n 9–10, ECF No. 3-1 (discussing the “right

to be free from an unreasonably destructive search”); see also Foulk v. Donjon Marine Co., Inc.,

144 F.3d 252, 256 (3d Cir. 1998) (explaining that a claimant must “provide a statement sufficient

to put the opposing party on notice of the claim” (internal quotation marks and citation omitted)).

searches do allow destruction of personal property in some cases, the destruction of the safes was

clearly unjustified in this case.”).

“To succeed on a Fourth Amendment claim, a plaintiff must show that the defendant’s

actions constituted a ‘search’ or ‘seizure’ within the meaning of the Fourth Amendment and were

‘unreasonable’ under the circumstances.” Verdier v. Borough, 796 F. Supp. 2d 606, 619 (E.D.

Pa. 2011) (citing Brower v. Cnty. of Inyo, 489 U.S. 593, 599 (1989)). The parties do not dispute

that a “search” occurred here; they instead dispute whether Brenner’s decision to cut open Stief’s

gun safes was reasonable. “The general touchstone of reasonableness which governs Fourth

Amendment analysis governs the method of execution of [a] warrant.” United States v. Ramirez,

523 U.S. 65, 71 (1998) (internal citation omitted). While “[e]xcessive or unnecessary

destruction of property in the course of a search” may be unreasonable and thereby violate the

Fourth Amendment, id., “officers executing search warrants on occasion must damage property

in order to perform their duty.” Dalia v. United States, 441 U.S. 238, 258 (1979) (citing United

States v. Brown, 556 F.2d 304, 305 (5th Cir. 1977)).

As currently alleged, Stief does not state a plausible claim against Brenner for

unreasonable execution of a search warrant. Brenner’s conduct in executing the warrant was

neither excessive nor unnecessary, distinguishing this case from one on which Stief principally

relies, Wood v. Se. Pa. Transp. Auth., No. 14-4183, 2016 WL 2619411, at *7 (E.D. Pa. May 6,

2016). There, the court rejected a qualified immunity defense where defendants, while searching

an automobile, destroyed “property of the subject that ha[d] no connection to the object of the

search.” Id. Brenner, by contrast, did not damage property outside the scope of his lawful

search for contraband. Instead, by calling in the fire department to cut open Stief’s safes,

Brenner engaged in conduct reasonably necessary to execute the search warrant. Cf. Badillo v.

Stopko, No. 11-4815, 2012 WL 1565303, at *6 n.7 (D.N.J. May 2, 2012) (dismissing

unreasonable search claim under section 1983 because defendants justifiably engaged in a

“thorough search of the premises,” even though plaintiffs alleged that “furniture was destroyed”

and “holes were made in the walls” as a result); Adams v. Orange Cnty. of N.Y., No. 13 CV

8549(VB), 2015 WL 5459794, at *3 (S.D.N.Y. Sept. 1, 2015) (“[A] plaintiff must allege the

officers’ actions were unreasonable or malicious, and that more than ordinary disarray and

damage incident to the execution of the warrant or search occurred.” (internal quotation marks

and citation omitted)). We therefore dismiss Stief’s final section 1983 claim against Brenner.

B. Leave to Amend Federal Claims

Third Circuit precedent “supports the notion that in civil rights cases district courts must

offer amendment—irrespective of whether it is requested—when dismissing a case for failure to

state a claim unless doing so would be inequitable or futile.” Fletcher-Harlee Corp. v. Pote

Concrete Contractors, Inc., 482 F.3d 247, 251 (3d Cir. 2007). We therefore dismiss Stief’s

section 1983 claims without prejudice, and will permit Stief to file a curative amendment.

C. State Law Claims

Stief’s remaining claims arise under Pennsylvania state law. “A court ‘may decline to

exercise supplemental jurisdiction [over state law claims] if . . . the district court has dismissed

all claims over which it has original jurisdiction.’” Hall-Wadley v. Maint. Dep’t, 386 F. Supp. 3d

512, 519 (E.D. Pa. 2019) (quoting 28 U.S.C. § 1367(c)(3)). Where, as here, “all federal claims

are eliminated before trial, ‘the balance of factors to be considered . . . will point toward

declining to exercise jurisdiction over the remaining state-law claims.’” Id. (quoting Carnegie-

Mellon Univ. v. Cohill, 484 U.S. 343, 350 n.7 (1988)).

Accordingly, we will not exercise supplemental jurisdiction over Stief’s remaining state

law claims, and will dismiss those claims without prejudice. If Stief does not file a curative

amendment to his federal claims, then he may refile his state law claims in state court. See id. at

519–20.

IV. CONCLUSION

For the foregoing reasons, defendants’ motion to dismiss is granted. An appropriate

order follows.

BY THE COURT:

/s/ John M. Gallagher

JOHN M. GALLAGHER

United States District Court Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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