Opinion

RATLIFF v. DETECTIVE MICHAEL GETTLER

Court
District Court, E.D. Pennsylvania
Filed
Sep 14, 2023
Cited by
0 cases
Authority
More cited than 29.0%

holding that, to state a claim for municipal liability, a plaintiff must allege that the defendant’s policies or customs caused the alleged constitutional violation

How later courts described this case

  • holding that, to state a claim for municipal liability, a plaintiff must allege that the defendant’s policies or customs caused the alleged constitutional violation
  • “Official-capacity suits . . . ‘generally represent only another way of pleading an action against an entity of which an officer is an agent.’”
  • “Personal involvement requires particular ‘allegations of personal direction or of actual knowledge and acquiescence.’” (quoting Rode, 845 F.2d at 1207)
  • holding that under absolute witness immunity a convicted defendant could not state a claim for damages under § 1983 against a police officer who had allegedly given perjured testimony at the defendant’s criminal trial

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

EDWARD RATLIFF, :

Plaintiff, :

:

v. : CIVIL ACTION NO. 23-CV-3373

:

DETECTIVE MICHAEL GETTLER, et al. :

Defendants. :

MEMORANDUM

MCHUGH, J. SEPTEMBER 14, 2023

Edward Ratliff, a prisoner housed at SCI Rockview following his conviction in

Montgomery County, Pennsylvania on various firearms charges, filed this civil rights action

pursuant to 42 U.S.C. § 1983 asserting constitutional claims against Trenton, New Jersey Police

Detective Michael Gettler and the Trenton Police Department. For the following reasons, on

statutory screening pursuant to 28 U.S.C. § 1915A, the Complaint is dismissed with prejudice.

I. FACTUAL ALLEGATIONS1

Mr. Ratliff alleges that on September 11, 2021, Detective Gettler responded to a service

call at 245 Hamilton Avenue in Trenton for a report of a female arguing with a group of males,

one of whom had a handgun. (Compl. at 12.) When he arrived, Gettler allegedly secured the

weapon. Ratliff states it is unknown after that point whether there were any arrests, what reports

were made, whether the gun was submitted for DNA analysis, or submitted to the New Jersey

gun lab. (Id.) He alleges that each of these steps “is N.J protocol on a firearm.” (Id.)

1 The facts set forth in this Memorandum are taken from Ratliff’s Complaint (ECF No. 1)

and publicly available records, which the Court may consider when conducting a screening under

§ 1915A. Buck v. Hampton Twp. Sch. Dist., 452 F.3d 256, 260 (3d Cir. 2006). The Court adopts

the pagination assigned to the Complaint by the CM/ECF docketing system.

Ratliff asserts that during his criminal trial in Montgomery County on firearms charges,

Gettler testified on behalf of the Commonwealth. (Id.) He was allegedly asked by the

prosecutor if Ratliff or his family had anything to do with the firearm, and he answered no. (Id.)

He also denied knowing what happened to the firearm. (Id.) Ratliff asserts that “Due Process of

the Law was not followed for the processing of the firearm, nor were the reports generated about

the firearm to the Trial Court which violated my Due Process of the Law.” (Id.) Ratliff also

alleges that Gettler committed perjury when he denied knowing anything about the firearm. (Id.)

As relief on his claims, Ratliff seeks money damages, a declaration that he is innocent, and a

temporary restraining order preventing retaliation against him or his family. (Id. at 5.)

A review of public records indicates that Ratliff was arrested by Montgomery County

Detectives on April 30, 2021 on numerous charges of making materially false statements in the

purchase of a firearms, conspiracy to make materially false statements, sales of firearms to

ineligible transferees, and possession of firearms by a prohibited individual. See Commonwealth

v. Ratliff, CP-46-CR-0004411-2021 (C.P. Montgomery) (listing offense date of January 22,

2021). Following a jury trial, Ratliff was convicted of the charges on November 14, 2022. Id.

An appeal of the conviction remains pending. Id.

II. STANDARD OF REVIEW

Mr. Ratliff has paid the filing fee for this case. However, because he is a prisoner 28

U.S.C. § 1915A gives the Court the authority to screen his Complaint prior to service. See Shane

v. Fauver, 213 F.3d 113, 116 n.2 (3d Cir. 2000) (recognizing that the district courts have the

authority to screen a prisoner complaint pursuant to § 1915A(b)(1) even if the prisoner is not

proceeding in forma pauperis). Section 1915A requires that the Court “review, before

docketing, if feasible or, in any event, as soon as practicable after docketing, a complaint in a

civil action in which a prisoner seeks redress from a governmental entity or officer or employee

of a governmental entity.” 28 U.S.C. § 1915A(a). In doing so, the Court must dismiss a

complaint or any portion thereof that “is frivolous, malicious, or fails to state a claim upon which

relief may be granted,” id. § 1915A(b)(1), or that “seeks monetary relief from a defendant who is

immune from such relief,” id. § 1915A(b)(2).

Whether a complaint fails to state a claim under § 1915A(b)(1) is governed by the same

standard applicable to motions to dismiss under Federal Rule of Civil Procedure 12(b)(6). See

Neal v. Pa. Bd. of Prob. & Parole, No. 96-7923, 1997 WL 338838, at *1 (E.D. Pa. June 19,

1997); see also Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999). Accordingly, the

Court must 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); Talley v. Wetzel, 15 F.4th 275, 286 n.7 (3d Cir. 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.’”

Shorter v. United States, 12 F.4th 366, 374 (3d Cir. 2021) (quoting Perez v. Fenoglio, 792 F.3d

768, 774, 782 (7th Cir. 2015)). Conclusory allegations do not suffice. Ashcroft v. Iqbal, 556

U.S. 662, 678 (2009). As plaintiff 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)).

III. DISCUSSION

Mr. Ratliff is asserting constitutional claims. The vehicle by which constitutional claims

may be asserted in federal court is 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 the Trenton Police Department

Mr. Ratliff has named the Trenton Police Department as a Defendant. Following the

decision in Monell v. Dept. of Social Servs., 436 U.S. 658, 694 (1978), courts concluded that a

police department is a sub-unit of the local government and, as such, is merely a vehicle through

which the municipality fulfills its policing functions. See e.g. Johnson v. City of Erie, Pa., 834

F. Supp. 873, 878-79 (W.D. Pa. 1993). Thus, while a municipality may be liable under § 1983, a

police department, as a mere sub-unit of the municipality, may not. Id.; Martin v. Red Lion

Police Dept., 146 F. App’x. 558, 562 n.3 (3d Cir. 2005) (per curiam) (stating that police

department is not a proper defendant in an action pursuant to 42 U.S.C. § 1983 because it is a

sub-division of its municipality); Thompson v. State of N.J., No. 05-4420, 2005 WL 2406100, at

*3 (D.N.J. Sept. 28, 2005) (holding that the Trenton Police Department is not a “person” subject

to suit under 42 U.S.C. § 1983). Therefore, the Trenton Police Department is not a proper

defendant in this case under Section 1983 and is dismissed with prejudice.

B. Request for Declaratory Relief

In addition to money damages, Ratliff seeks a declaration that he is innocent of the state

criminal charges associated with Gettler’s testimony.2 “[W]hen a state prisoner is challenging

2 Ratliff also seeks injunctive relief in the form of a temporary restraining order to

prevent any “retaliation against me or my family.” (Compl. at 5.) Federal Rule of Civil

Procedure 65 governs temporary restraining orders and preliminary injunctions. “The standards

for a temporary restraining order are the same as those for a preliminary injunction.” Bieros v.

Nicola, 857 F. Supp. 445, 446 (E.D. Pa. 1994). Preliminary injunctive relief “is not granted as a

matter of right.” Kershner v. Mazurkiewicz, 670 F.2d 440, 443 (3d Cir. 1982). Rather, a

“preliminary injunction is an extraordinary and drastic remedy, one that should not be granted

the very fact or duration of his physical imprisonment, and the relief he seeks is a determination

that he is entitled to immediate release or a speedier release from that imprisonment, his sole

federal remedy is a writ of habeas corpus.” See Preiser v. Rodriguez, 411 U.S. 475, 500 (1973);

Jaffery v. Atl. Cnty. Prosecutor’s Office, 695 F. App’x 38, 41-42 (3d Cir. 2017) (per curiam)

(“[T]o the extent Jaffery seeks dismissal of the charges against him as a result of constitutional

violations, such relief is only available through a writ of habeas corpus.”); Duran v. Weeks, 399

F. App’x 756, 759 (3d Cir. 2010) (per curiam) (“[T]o the extent that Duran is seeking dismissal

of the charges against him as a result of constitutional violations, he is essentially asking for

relief only available through habeas corpus.”) This means that Ratliff cannot pursue his request

for a declaration of innocence of his criminal charges in a civil rights action such as this one and,

rather, must file a habeas petition if he seeks release on the basis that his confinement is

unconstitutional. See generally 28 U.S.C. § 2241. Accordingly, Mr. Ratliff’s request for a

unless the movant, by a clear showing, carries the burden of persuasion.” Mazurek v. Armstrong,

520 U.S. 968, 972 (1997) (internal quotations omitted). “A plaintiff seeking a preliminary

injunction must establish that he is likely to succeed on the merits, that he is likely to suffer

irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor,

and that an injunction is in the public interest.” Winter v. NRDC, Inc., 555 U.S. 7, 20 (2008);

Fulton v. City of Philadelphia, 922 F.3d 140, 152 (3d Cir. 2019). “The first two factors are

prerequisites for a movant to prevail.” Holland v. Rosen, 895 F.3d 272, 286 (3d Cir. 2018). “If

these gateway factors are met, a court then considers the remaining two factors and determines in

its sound discretion if all four factors, taken together, balance in favor of granting the requested

preliminary relief.” Reilly v. City of Harrisburg, 858 F.3d 173, 179 (3d Cir. 2017). “A

plaintiff’s failure to establish any element in its favor renders a preliminary injunction

inappropriate.” Nutrasweet Co. v. Vit-Mar Enters., 176 F.3d 151, 153 (3d Cir. 1999).

Additionally, if the request for injunctive relief centers on the ownership of money, any injury

cannot plausibly be deemed to be irreparable. See Tantopia Franchising Co., LLC v. W. Coast

Tans of PA, LLC, 918 F. Supp. 2d 407, 417 (E.D. Pa. 2013) (“Irreparable harm is injury that

cannot adequately be compensated by monetary damages.”).

Given that Ratliff’s claims are subject to dismissal, he cannot meet his burden of

demonstrating success on the merits. Also, because he asserts no facts to allege that he will

suffer retaliation, making his claim entirely speculative, he cannot show he is likely to suffer

irreparable harm in the absence of preliminary relief. Accordingly, the request for a temporary

restraining order is denied.

declaration that he is innocent will be dismissed with prejudice. See Garrett v. Murphy, 17 F.4th

419, 430 (3d Cir. 2021) (“[W]henever a plaintiff pleads a violation of § 1983 and effectively

seeks habeas relief, the plaintiff fails to state a § 1983 claim. Instead, the prisoner’s only federal

remedy is through a writ of habeas corpus after exhausting state remedies.”).

C. Claims Against Defendant Gettler

Ratliff asserts claims for money damages based on his allegation that his due process

rights were violated when New Jersey protocols for the processing of a firearm were not

followed, and because Gettler committed perjury at Ratliff’s trial when he allegedly denied

knowing anything about the firearm. The Court understands Ratliff to be asserting a due process

claim regarding the firearms evidence admitted in his trial, and a fabricated evidence claim

regarding Gettler’s allegedly perjured testimony.3

3 In drafting his Complaint, Mr. Ratliff checked the boxes on the form he used indicating

that he sought to name Gettler in his individual and official capacities. Ratliff appears not to

have understood the implication of checking the official capacity box. Claims against municipal

employees such as Gettler named in their official capacity are indistinguishable from claims

against the governmental entity that employs the Defendant, here the City of Trenton, New

Jersey. See Kentucky v. Graham, 473 U.S. 159, 165-66 (1985) (“Official-capacity suits . . .

‘generally represent only another way of pleading an action against an entity of which an officer

is an agent.’”) (quoting Monell v. N.Y.C. Dept. of Soc. Servs., 436 U.S. 658, 690, n. 55 (1978)).

“[A]n official-capacity suit is, in all respects other than name, to be treated as a suit against the

entity.” Id. Because Ratliff does not attempt to allege an official capacity claim, see Monell,

436 U.S. at 694 (holding that, to state a claim for municipal liability, a plaintiff must allege that

the defendant’s policies or customs caused the alleged constitutional violation), the Court will

liberally construe the Complaint to assert a claim against the Gettler in his individual capacity

only. See Downey v. Pa. Dep’t of Corr., 968 F.3d 299, 310 (3d Cir. 2020) (“To determine

whether a plaintiff sued state officials in their official capacity, we first look to the complaints

and the course of proceedings.” (quotations omitted)); Coward v. City of Philadelphia, No. 21-

1619, 2021 WL 4169422, at *3 (E.D. Pa. Sept. 13, 2021) (permitting claim against defendant in

his individual capacity to proceed event though “[plaintiff] did not check the box indicating a

desire to sue [that defendant] in his individual capacity” where the allegations clearly sought

relief based on the defendant’s conduct).

1. Claim Based on Perjured Testimony

Mr. Ratliff’s civil rights claim against Gettler based on his allegedly perjured testimony

at Ratliff’s criminal trial fails to state a plausible claim under § 1983. Witnesses are entitled to

absolute immunity from civil rights claims based on their testimony in court. See Williams v.

Hepting, 844 F.2d 138, 141 (3d Cir. 1988) (stating that witness immunity is “firmly bottomed in

public policy”) citing Briscoe v. LaHue, 460 U.S. 325, 329-30 (1983) (holding that under

absolute witness immunity a convicted defendant could not state a claim for damages under §

1983 against a police officer who had allegedly given perjured testimony at the defendant’s

criminal trial). Because Gettler is absolutely immune from the claim that he offered perjured

testimony as a witness, the claim is dismissed with prejudice.

2. Claim Based on Failure to Follow Firearms Protocols

Ratliff also asserts a civil rights claim against Gettler based on his involvement in

securing a firearm recovered at 245 Hamilton Avenue, New Jersey. He bases his claim on his

assertion that it is unknown whether or not New Jersey protocols on firearms were followed.

This claim suffers several defects.

First, other than securing the firearm at the scene, Ratliff alleges no facts to suggest that

Gettler was personally involved in following or not following the alleged post-confiscation

protocols, such as conducting DNA and ballistics testing. “A defendant in a civil rights action

must have personal involvement in the alleged wrongs” to be liable. See Rode v. Dellarciprete,

845 F.2d 1195, 1207 (3d Cir. 1988); Dooley v. Wetzel, 957 F.3d 366, 374 (3d Cir. 2020)

(“Personal involvement requires particular ‘allegations of personal direction or of actual

knowledge and acquiescence.’” (quoting Rode, 845 F.2d at 1207)). See Iqbal, 556 U.S. at 676

(explaining that “[b]ecause vicarious liability is inapplicable to . . . § 1983 suits, a plaintiff must

plead that each Government-official defendant, through the official’s own individual actions, has

violated the Constitution”). Second, the claim is speculative. Rather than assert facts about how

Gettler may have violated his rights, Ratliff alleges only that it is unknown whether New Jersey

gun protocols were followed. And most importantly, even if those state law protocols were not

followed, a violation of a state law does not equate to a violation of a person’s constitutional

rights. See Wyatt v. Dep’t of Prob. & Parole, No. 19-5460, 2020 WL 2307351, at *7 (E.D. Pa.

May 8, 2020) (“[E]ven if this Court were to assume that the statute at issue was violated, a

violation of state law generally does not equate to a federal constitutional violation.”). For these

reasons, the claim against Gettler based on the alleged failure to follow New Jersey firearms

protocols for DNA and ballistics testing is dismissed with prejudice since any attempt at

amendment would be futile. Grayson v. Mayview State Hosp., 293 F.3d 103, 112-113 (3d Cir.

2002) (stating that leave to amend is not required “when amendment is inequitable or futile”).

IV. CONCLUSION

For the foregoing reasons, the Court will dismiss Ratliff’s Complaint with prejudice. An

appropriate Order follows.

BY THE COURT:

/s/ Gerald Austin McHugh

__________________________________

GERALD A. MCHUGH, J.

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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