Opinion

HENDERSON v. EVANCHICKI

Court
District Court, E.D. Pennsylvania
Filed
Dec 29, 2021
Cited by
0 cases
Authority
More cited than 28.9%

“Ifa 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

How later courts described this case

  • “Ifa 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
  • “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.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

BRIAN HENDERSON, ;

Plaintiff :

v. : CIVIL ACTION NO. 21-CV-1526

COLONEL ROBERT EVANCHICKY, □□

et al., :

Defendants :

MEMORANDUM a“

Je.

PRATTER, J. DECEMBER<” © , 2021

This matter comes before the Court by way of a complaint (ECF No. 2) brought by

Plaintiff Brian Henderson, proceeding pro se. Also before the Court are Mr. Henderson’s

Applications to Proceed In Forma Pauperis (ECF Nos. 1, 6), his Prisoner Trust Fund Account

Statement (ECF No. 3), and his Motion for the Court to Request Counsel (ECF No. 7). Because

it appears that Mr. Henderson is unable to afford to pay the filing fee, the Court will grant him

leave to proceed in forma pauperis. For the following reasons, Mr. Henderson’s claims against

Defendant Kevin Steele will be dismissed with prejudice pursuant to 28 U.S.C. §

1915(e)(2)(B) (iii) and the remainder of his claims will be stayed.

I. FACTUAL ALLEGATIONS!

Mr. Henderson, a prisoner currently incarcerated at Montgomery County Correctional

Facility ““MCCF”), is awaiting trial on charges of failing to register as a sex offender with the

Pennsylvania State Police, see Commonwealth v. Henderson, CP-46-CR-0003 197-2020 (C.P.

' The factual allegations set forth in this Memorandum are taken from Mr. Henderson’s

Complaint (ECF No. 2).

Montgomery). He brings this civil rights action pursuant to 42 U.S.C. § 1983, asserting

violations of his Fourth, Fifth, Eighth, and Fourteenth Amendment rights arising from (1) an

allegedly unlawful arrest; and (2) the disclosure of his personal information under

Pennsylvania’s Megan’s Law on a public website which, he asserts, essentially deems him to be

a sexually violent predator (“SVP”). (ECF No. 2 at 1-3. Mr. Henderson named the following

defendants in this action: (1) Colonel Robert Evanchick,? Commissioner of the Pennsylvania

State Police; (2) Detective S. Nisbet of the Abington Township Police Department; and (3)

Kevin Steele, the District Attorney for Montgomery County. (id. at 1-2.)

Mr. Henderson alleges that he is a “Tier I sex offender on parole in New Jersey” where

he “does not have to register for life” as a sex offender. (dd. at 10.) He also alleges that in New

Jersey, his information is “not made public.” dd.) Mr. Henderson claims that he “worked in PA.

on (2) separate occasions” and “officially registered in PA. on Sept. 11, 2008." id.) However,

as noted, publicly available records show that Mr. Henderson was criminally charged with two

counts of failing to register with the Pennsylvania State Police in violation of 18 Pa. C.S.A. §

4915.2 in the summer of 2020, and Mr. Henderson is awaiting trial on those charges.

In connection with those charges, Mr. Henderson alleges that Defendant Nisbet violated

his constitutional rights by “falsif{y]ing an affidavit of probable cause” which resulted in Mr.

2 The Court adopts the pagination supplied by the CM/ECF docketing system.

3 Defendant Evanchick’s last name is misspelled in the Complaint as “Evanchicki”. See

https://www.psp.pa.gov/Pages/psp-commissioner-biography.aspx (last viewed 12/27/21). The

Court will use the proper spelling of his name throughout this Memorandum.

4 Mr. Henderson appears to concede that he is subject to the registration requirements of

Pennsylvania’s Megan’s Law. (ECF No. 2 at 10.) The Court takes no position on whether or not

Mr. Henderson is required to register under Pennsylvania’s Megan’s Law and nothing in this

memorandum should be construed as determinative with respect to that issue.

Henderson’s “unlawful arrest by ‘grandfathering’ [Mr. Henderson] into Act 29.°° (ECF No. 2 at

3.) Mr. Henderson further alleges that his Fifth Amendment due process rights were violated

when his personal information was disclosed “to the public on PA. Megan’s Law [website]

without a hearing” which “in essence deem[ed] [Mr. Henderson] asa... (SVP).”° (id) It

appears that Mr. Henderson specifically seeks to challenge this SVP classification. He contends

that he had two separate evaluations done (one in 2007 and one in 2018) which deemed him “not

to be a sexualfly] violent predator.” (id. at 10.) He further asserts that the Pennsylvania State

Police are required to “automatically remove offenders not determined to be [] SVP[s] from the

registry after 10 years” but apparently failed to do so in his case. id.) Mr. Henderson also

claims that his Fourteenth Amendment rights were violated because he was “treated differently

than in-state offenders” and thus he did not have “equal rights[.|” (id. at 3.) Based on these

allegations, Mr. Henderson seeks $85,000 in damages for each year his information was made

public for a total claim of $1,105,000. (id. at 5.) He also asks the Court to remove him from the

Pennsylvania Megan’s Law Registry. (/d.)

I. STANDARD OF REVIEW

The Court will grant Mr. Henderson leave to proceed in forma pauperis because it

appears that he is incapable of paying the fees to commence this civil action.’ Accordingly, 28

5 Act 29 is the fifth iteration of the [Pennsylvania] law commonly referred to as Megan’s Law.

The prior iterations have all been struck down, or struck down in part[.]” See T.S. v.

Pennsylvania State Police, 231 A.3d 103, 108 (Pa. Commw. Ct. 2020), rev'd on other grounds,

241 A.3d 1091 (Pa. 2020).

6 Similarly, Mr. Henderson claims that his Eighth Amendment rights were “violated by being

viewed on a public website as a 8.V.P.” (dd. at 3.) He further contends that this amounted to

“defamation of character.” (/d.)

7 However, because Mr. Henderson is a prisoner, he is obliged to pay the filing fee in

installments in accordance with the Prison Litigation Reform Act. See 28 U.S.C. § 1915(b).

U.S.C. § 1915(e)(2)(B)(ii) 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); Shorter v. United States, No. 20-2554, 2021 WL 3891552, at *5 (3d Cir.

Sept. 1, 2021) (‘“At this early stage of the litigation,’ ‘[the Court will] accept the facts alleged in

[the pro se] complaint as true,’ ‘draw/] all reasonable inferences in [the plaintiff's] favor,’ and

‘ask only whether [that] complaint, liberally construed, . .. contains facts sufficient to state a

plausible [] claim.’” (quoting Perez v. Fenoglio, 792 ¥.3d 768, 774, 782 (7th Cir. 2015)).

Section 1915 also requires the dismissal of claims for monetary relief brought against a

defendant who is immune from such relief. See 28 U.S.C. § 1915(e)(2)(B)ili); Rauso v.

Giambrone, 782 F. App’x 99, 101 (3d Cir. 2019) (holding that § 1915(e)(2)(B)Gii) “explicitly

states that a court shall dismiss a case ‘at any time’ where the action seeks monetary relief

against a defendant who is immune from such relief”). Conclusory allegations do not suffice.

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

Because Mr. Henderson is proceeding pro se, the Court construes his allegations

liberally. Vogt v. Wetzel, 8 F 4th 182, 185 (3d Cir, 2021) (citing Mala v, Crown Bay Marina,

Inc., 704 F.3d 239, 244-45 (3d Cir. 2013)).

II DISCUSSION

The statutory vehicle by which federal constitutional claims may be brought to court is

Section 1983 of Title 42 of the United States Code, which provides in part:

Every 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 i an action at law, suit in

equity, or other proper proceeding for redress.

42 U.S.C. § 1983. “To state a claim under § 1983, a plaintiff must allege the violation of a right

secured by the Constitution and laws of the United States, and must show that the alleged

deprivation was committed by a person acting under color of state law.” West v. Atkins, 487 U.S.

42, 48 (1988).

A. Claims against District Attorney Kevin Steele

Mr. Henderson names Montgomery County District Attorney Kevin Steele as a defendant

in this action, but only lists him in the caption of the Complaint and on the designated lines for

“Defendants” on the form Mr. Henderson utilized to commence this action. He does not,

however, set forth any factual allegations against Mr. Steele. The Court understands Mr.

Henderson to be bringing claims against Mr. Steele based on supervisory role as the District

Attorney for Montgomery County — the Office which brought the pending criminal charges

against Mr. Henderson. Any such claims against Mr. Steele must be dismissed with prejudice

pursuant to 28 U.S.C. § 1915(e)(2)(B) ii). Prosecutors 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.” Lmbler v.

Pachtman, 424 U.S. 409, 430-31 (1976). Absolute immunity extends to the decision to initiate a

prosecution, id., 424 U.S. at 431, including “soliciting false testimony from witnesses in grand

jury proceedings and probable cause hearings,” Kulwicki v. Dawson, 969 F.2d 1454, 1465 (3d

Cir. 1992), presenting a state’s case at trial, Imbler, 424 U.S. at 431, and appearing before a

judge to present evidence. Fogle v. Sokol, 957 F.3d 148, 160 (3d Cir. 2020). Because Mr.

Henderson’s claims against Mr. Steele appear to be based upon Mr. Steele’s actions as a

Commonwealth prosecutor in bringing criminal charges against Mr. Henderson, Mr. Steele is

entitled to absolute immunity and the claims against him will be dismissed with prejudice

pursuant to 28 U.S.C. § 1915(e)(2)(B)Gii).

B. Claims against Defendant Evanchick and Nisbet

Mr. Henderson also names Col. Evanchick and Det. Nisbet as defendants and seeks to

challenge (1) the registration requirements under Pennsylvania’s Megan’s Law, (2) the

disclosure of his personal information under that law, and (3) his arrest and prosecution for

failure to register with the Pennsylvania State Police as required by that law, claiming that his

constitutional right have been violated. He specifically seeks monetary damages and removal of

his name and information from the Megan’s Law Registry. 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 only appropriate in three types

of underlying state cases: (1) criminal prosecutions, (2) civil enforcement proceedings, and (3)

civil proceedings involving orders in furtherance of the state courts’ judicial function.” PDX N.,

Inc. v. Comm’r New Jersey Dep’t of Labor & Workforce Dev., 978 F.3d 871, 882 (3d Cir. 2020)

(internal quotations omitted).

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, Court of

Common Pleas, Delaware Cty., Pa., 959 F.2d 1227, 1234 (3d Cir. 1992). Comity concerns are

especially heightened when the ongoing state governmental function is a criminal proceeding.

Id. 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). Exception to the Younger doctrine exist

where irreparable injury is “both great and immediate,” where the state law is “flagrantly and

patently violative of express constitutional prohibitions,” or where there is a showing of “bad

faith, harassment, or . . . other unusual circumstance that would call for equitable relief.”

Younger, 401 U.S. at 46, 53-54. The exceptions are to be narrowly construed. Hall v.

Pennsylvania, Civ. A. No. 12-2373, 2012 WL 5987142, *2 (M.D. Pa. 2012) (citing Loftus v.

Twp. of Lawrence Park, 764 F. Supp. 354, 357 (W.D. Pa. 1991)).

The Younger requirements are clearly met in this case. First, the publicly available

docket for the Court of Common Pleas of Montgomery County demonstrates that pending

criminal proceedings against Mr. Henderson charge him with failing to register with the

Pennsylvania State Police as required under Pennsylvania law. Second, the state proceedings

implicate the important interest of enforcing the Commonwealth’s criminal laws. Third, the

criminal proceedings provide Mr. Henderson an adequate opportunity to argue in the state forum

that the registration requirements of Megan’s Law and his arrest and prosecution under § 4915.2

ate unconstitutional and violative of his rights.* There is nothing in the Complaint to suggest

8 This Court may assume that the state procedures will afford Mr. Henderson an adequate

remedy. See Kelm v. Hyatt, 44 F.3d 415, 420 (6th Cir. 1995) (citing Pennzoil Co. v. Texaco,

Inc., 481 U.S. 1 (1987)) “Initially, we must presume that the state courts are able to protect the

interests of the federal plaintiff.”).

that Mr. Henderson falls within any of the narrow exceptions to the Younger doctrine.

Accordingly, the Court will abstain from entertaining Mr. Henderson’s remaining claims out of

deference to the state judicial process. See Wallace v. Kato, 549 U.S. 384, 393-94 (2007) (“Ifa

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)); see also Ellis v. Mondello, Civ. A. No. 05-1492,

2005 WL 1703194, at *3 (D.N.J. 2005) (“[A]ssuming the criminal action is still pending ina

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 the foregoing reasons, the Court grants Mr. Henderson leave to proceed in forma

pauperis. Mr. Henderson’s claims against Kevin Steele are dismissed with prejudice pursuant to

28 U.S.C. § 1915(e)(2)(B)Gii). The remainder of Mr. Henderson’s claims are stayed pursuant to

Younger? Mr. Henderson may move to reopen this action following resolution of his criminal

9 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.”).

case,!° Mr. Henderson’s Motion for the Court to Request Counsel (ECF No. 7) is denied. An

appropriate order follows.

BY THE oe

pct CE “ithe }

G ~ PRATTER, J.

10 Given the need to stay further proceedings, the Court expresses no opinion at this time

whether any remaining claims suffers any additional deficiencies.

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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