party with burden of proof at summary judgment may not “rest on … allegations” but must come forward with “evidence”
How later courts described this case
- party with burden of proof at summary judgment may not “rest on … allegations” but must come forward with “evidence”
- “The deliberate giving of false information by an individual to a police officer to cause the arrest of another does not give rise to a cause of action under the Civil Rights Acts.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
:
KARIMU HAMILTON, : CIVIL ACTION
:
Plaintiff, :
:
v. : No. 19-cv-2599
:
RADNOR TOWNSHIP, ET AL., :
:
Defendants. :
:
MEMORANDUM OPINION
Goldberg, J. February 29, 2024
Plaintiff Karimu Hamilton (“Plaintiff”) has brought constitutional claims against her
former neighbors, several police officers and municipal employees, and her local fire department
related to searches of her home, which was ultimately designated as uninhabitable by the
municipality. Unfortunately, what began as a dispute between two neighbors over a grapevine has
transformed into a drawn-out, contentious, and unnecessary drain on court resources and,
undoubtedly, the parties.
Plaintiffs’ remaining claims are for alleged violations of her right to procedural due
process, equal protection of the laws, and protection from unreasonable searches and seizures. All
Defendants have moved for summary judgment on all claims. For the following reasons,
Defendants’ motions for summary judgment will be granted in their entirety.
I. STATEMENT OF FACTS
The following facts are derived from the evidence submitted by the parties. Where there is
conflicting evidence about a particular fact, Federal Rule of Civil Procedure 56 requires that I view
such evidence in the light most favorable to the non-moving party and draw all reasonable
inferences in that party’s favor. Hugh v. Butler County. Fam. YMCA, 418 F.3d 265, 267 (3d Cir.
2005). The facts below are therefore presented in the light most favorable to Plaintiff.1
One additional point of clarification is needed. There are numerous instances in Plaintiff’s
briefing where she makes unsupported assertions that are not cited to the factual record. See Fed.
R. Civ. P. 56(e)(2); Seiple v. Cracker Barrel Old Country Store, Inc., No. 19-cv-2946, 2021 WL
5163198, at *1 n.1 (E.D. Pa. Nov. 5, 2021); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249
(1986) (party with burden of proof at summary judgment may not “rest on … allegations” but must
come forward with “evidence”). Moreover, many of these uncited factual assertions are directly
contradicted by the factual record. Further complicating matters, Plaintiff’s briefing is rife with
incomplete sentences and incorrect citations to both case law and the factual record, which make
it unreasonably difficult to discern both what she is arguing and whether her claims are at all
supported by the record.
Consequently, all unsupported facts pertaining to issues on which Plaintiffs bear the burden
of proof, and which Defendants do not admit, are not properly before me and will not be
considered.
1 References to the parties’ pleadings will be made as follows: Ridgeway Defendant’s
Statement of Facts (“Ridgeway SOF”), Plaintiff’s Response thereto and Counterstatement of Facts
(“Pl. Resp. to Ridgeway SOF”), Ridgeway Defendant’s Motion for Summary Judgment
(“Ridgeway MSJ”), Plaintiff’s Response thereto (“Pl. Resp. to Ridgeway MSJ”); Bryn Mawr
Defendant’s Statement of Facts (“Bryn Mawr SOF”), Plaintiff’s Response thereto and
Counterstatement of Facts (“Pl. Resp. to Bryn Mawr SOF”); Bryn Mawr Defendant’s Motion for
Summary Judgment (“Bryn Mawr MSJ”), Plaintiff’s Response thereto (“Pl Resp. to Bryn Mawr
MSJ”); Radnor Defendants’ Statement of Facts (“Radnor SOF”), Plaintiff’s Response thereto and
Counterstatement of Facts (“Pl. Resp. to Radnor SOF”); Radnor Defendants’ Motion for Summary
Judgment (“Radnor MSJ”), Plaintiff’s Response thereto (“Pl Resp. to Radnor MSJ”).
To the extent a statement is undisputed by the parties, I will cite only to the parties’
submissions. If a statement is disputed and the dispute can be easily resolved by reference to the
exhibits, I will cite the supporting exhibits. If a statement is disputed, but the dispute cannot be
resolved by reference to the exhibits, I will note the dispute.
A. The Parties
Plaintiff asserts claims against three distinct groups of Defendants: (1) Plaintiff’s next-door
neighbors, Justin and Rachel Ridgeway (the “Ridgeway Defendants”); (2) the Bryn Mawr Fire
Company (“Bryn Mawr Defendants”); and (3) the “Radnor Defendants,” which collectively refers
to Radnor Township Police Superintendent Christopher B. Flanagan (“Flanagan”), and Radnor
Township Police Officer Shawn Patterson (“Patterson”), Officer Stephanie Racht (“Racht”),
Officer Patrick Lacey (“Lacey”), Sergeant Christopher Gluck (“Gluck”), Officer Brett Geaves
(“Geaves”), and employees of the Department of Community Development Andrew Pancoast
(“Pancoast”) and Kevin Kochanski (“Kochanski”).
B. Events Giving Rise to Plaintiff’s Claims
i. Background
Plaintiff, owner of 30 Garrett Avenue in Bryn Mawr, Pennsylvania, and the Ridgeway
Defendants, owners of 32 Garrett Avenue, are adjoined neighbors in a twin house (e.g., there is a
shared wall between the two properties). The Ridgeways purchased 32 Garrett Avenue in 2016
and began having issues with Plaintiff soon thereafter. Plaintiff called 911 in August 2018 claiming
the Ridgeway Defendants “chopped down her grapevine” and “left dog poop” in the shared
backyard. (Pl. Dep. 11:12-12:16.) Radnor Defendant Patterson responded to the call , told Plaintiff
that this was a civil issue, and took no action. (Id. at 13:3-10.)
ii. December 3, 2018
On December 3, 2018, the Ridgeway Defendants called 911 and reported that they smelled
gas emanating from Plaintiff’s home. Rachel Ridgeway testified that the odor smelled like “raw
sewage or sewer gas” and that it was a “very, very foul smell.” (R. Ridgeway Dep. 22:23-23:6.)
Both the Bryn Mawr Defendants and the Radnor Defendants responded to the scene. The Bryn
Mawr Defendants entered the Ridgeway Defendant’s home, checked for gas, and detected none.
The Bryn Mawr Defendants then knocked on Plaintiff’s door and explained that they were there
because there may be a gas leak in her home. (Pl. Dep. 21:16-24.) Plaintiff let the two responding
Bryn Mawr Defendants into her home because she “knew them” as her neighbor’s children. (Id.
at 23:1-18.) According to Plaintiff, one of the Radnor Defendants, later determined to be Officer
Patterson, followed the Bryn Mawr Defendants into Plaintiff’s home and “just kind of pushed past
[her]. He “didn’t touch [her] or anything,” but he entered her home on the tails of the Bryn Mawr
Defendants. (Id. at 23:4-18.)
The Bryn Mawr Defendants and Radnor Defendant Patterson were in Plaintiff’s home for
about six minutes. (Pl. Dep. 24:23-25:1.) The Bryn Mawr Defendants tested for gas and detected
that there was cyanide gas in the home. The Radnor Defendants’ report stated that the Bryn Mawr
Defendants “report[ed] having reading of 0.5-1.5 cyanide gas and the place was vented and those
levels dropped to trace amounts.” (Bryn Mawr SOF ¶ 21; Pl. Resp. to Bryn Mawr SOF ¶ 21.)
Plaintiff told the Radnor Defendants that she “had been without water for 2 weeks and the gas
probably seeped in from the pipes.”2 (Bryn Mawr SOF ¶ 21; Pl. Resp.to Bryn Mawr SOF ¶ 21.)
Plaintiff stated that the Bryn Mawr Defendants told her to open her windows and that she “should
be okay.” (Pl. Dep. 25:6-10.) Plaintiff denies that there was cyanide gas in her home and claims
proper procedure was not followed because the Bryn Mawr Defendant’s records do not state who
2 In Plaintiff’s response to the Bryn Mawr Defendant’s statement of facts, she admits to Bryn
Mawr’s recitation of the Radnor Defendants’ report from the December 3, 2018 visit to her home.
(Pl. Resp. to Bryn Mawr SOF ¶ 21; Bryn Mawr SOF ¶ 21.) However, in her deposition, Plaintiff
stated that she “always had running water.” (Pl. Dep. 41:7-24.) Records from Aqua, the water
provider for the municipality, show that the water was off in Plaintiff’s home from late November
until December 3 or 4. Plaintiff disputes the accuracy of these records.
took the gas reading and Bryn Mawr has no record of a positive reading for cyanide gas.3 (Pl.
Resp. to Radnor SOF ¶ 43; Pl. Resp. to Radnor SOF ¶ 40.)
iii. December 4, 2018
On December 4, 2018, Plaintiff was contacted by Melissa Ward (“Ward”) of Delaware
County Children and Youth Services (“CYS”), who indicated that a mandatory reporter claimed
that cyanide gas was detected in Plaintiff’s home, and that CYS had to come check the premises
to be sure it was safe for Plaintiff’s then six-year-old daughter. (Pl. Dep. 27:7-16.) Plaintiff made
arrangements to have Ward perform the check in the evening after Plaintiff was home from work.
(Id. at 27:21-28:8.) Ward told Plaintiff that she would be arriving with a Radnor Township official
to conduct the visit. (Id. at 27:15.)
Sometime that evening, a CYS caseworker arrived with approximately six police officers,
which Plaintiff thought “was unacceptable for a home visit” and thus she initially did not allow
anyone in her home.4 (Pl. Dep. at 28:14-29:7.) The CYS caseworker and the six police officers
stood on Plaintiff’s porch while Plaintiff talked to Radnor Defendant Flanagan. (Id. at 34:7-21.)
The CYS caseworker explained to Plaintiff that it was CYS policy to have a police officer escort
her during a nighttime home visit. (Id. at 35:14-16.) Plaintiff asked “all the officers . . . and extra
people to leave” but she allowed the CYS caseworker to enter her home with a female police
officer, Radnor Defendant Racht. (Id. at 35:17-36:6.) Plaintiff stated in her deposition that she “did
3 In his deposition, Bryn Mawr Fire Chief Bryan Kincade testified that Bryn Mawr records
show “no readings” as to cyanide gas on December 3, 2018. (Kincade Dep. 7:16-21.) It is unclear
whether there was no record from the call at all, or whether an existing record shows there was no
reading for cyanide gas.
4 It is unclear if the CYS caseworker who came to Plaintiff’s home on December 4, 2018
was Ward or someone else. CYS and its employees are not party to this litigation, so the identity
of the caseworker is not relevant for the purposes of this Opinion.
not want [Racht] to enter her home because [Plaintiff] did not believe that this was a police matter,”
but she let both the CYS caseworker and Racht into her home. (Id. at 36:5-11.)
After the CYS caseworker and Racht did a 10-minute walk through of Plaintiff’s home,
the caseworker made several calls and ultimately determined that Plaintiff’s home was suitable for
the child. (See Radnor Ex.17-18.)
iv. June 8, 2019
On June 8, 2019, the Ridgeway Defendants called 911 and reported that they smelled gas
and smoke emanating from Plaintiff’s home. Upon arrival, the Bryn Mawr Defendants noticed a
“strong odor of sewer gas.” (Bryn Mawr SOF ¶ 12; Pl. Resp. to Bryn Mawr SOF ¶ 12.) Plaintiff
did not allow the Bryn Mawr Defendants or the Radnor Defendants to enter her home. (Radnor
SOF ¶ 20; Pl Resp. to Radnor SOF ¶ 20.) Plaintiff called PECO, a gas utility provider, and allowed
a PECO representative to enter her home to test for gas. A PECO representative arrived and found
no evidence of a gas leak, but noted in their report that there was a “strong sewage odor” in the
home. (Radnor Ex. 5.) A PECO representative contacted the Radnor Defendants to let them know
there was sewage in Plaintiff’s basement. (Radnor SOF ¶ 20; Pl Resp. to Radnor SOF ¶ 20.)
v. June 11, 2019
On June 11, 2019, Justin Ridgeway called 911 and stated his “neighbor [was] outside, using
loud profanity, cursing at [him],” and that “she ha[d] some sort of saw blade in her hand.” (911
Transcript at 2:6-8.) The 911 Dispatcher asked if the neighbor had a knife in her hand, to which
Justin Ridgeway responded “it looks more like a saw to cut branches.” (Id. at 2:14-15.) Ridgeway
told the dispatcher that Plaintiff was not threatening him and that she was walking up the street
with the saw in her hand. (Id. at 2:20-25.) An alert call went out to officers stating that there was
a suspect with a knife threatening neighbors. (Radnor SOF ¶ 58.)
According to Plaintiff, she had borrowed hedge trimmers from a neighbor and was using
them to do yard work. (Pl. Dep. 46:4-24.) When she was finished, she began walking down the
street to return them, holding the hedge trimmers and wheeling a garden cart with plants behind
her. (Id. at 46:4-47:23.) She claims she was “greeted by an undercover cop” who pointed a gun at
her and told her to “freeze.” (Id. at 48:2-4.) The police officer, later identified to be Radnor
Defendant Lacey, ordered her to drop the hedge clippers, and held her at gun point for six minutes
while he called for backup (Id. at 48:9-49:19.) Lacey instructed Plaintiff to sit on the ground, but
because she was wearing a dress, she felt she could not do so and she continued to stand. (Id. at
50:16-22.) By the time the other officers, later identified as Radnor Defendants Gluck and Geaves,
arrived, Lacey had put his gun away. (Id. 50:11-13.) Lacey explained to Plaintiff that someone had
called 911 alleging she was trying to “attack them with a knife.” (Id. at 48:11-12.) Plaintiff was
never placed in handcuffs. (Id. at 51:8-10.)
Lacey and Geaves left the scene, but Gluck told her she needed to wait because Flanagan
wanted to talk to her. (Id. at 51:15-19.) Flanagan arrived ten minutes later and asked Plaintiff to
let police in her home, and stated that if she did not, the Radnor Defendants would seek an
administrative warrant.5 (Pl. Resp. to Radnor SOF ¶ ¶ 28-30.) Plaintiff refused Flanagan entry, and
he left. The entire encounter with the Radnor Defendants lasted approximately 25 minutes.6 (Id. at
¶ 67.)
5 Plaintiff claims she did not understand why the Radnor Defendants wanted to inspect her
home because, at that time, she alleges that everything was “working and looking good” with her
property. (Pl. Dep. 53:10-15.)
6 The Radnor Defendants’ account of this incident is different. Lacey claims he never
pointed his gun at Plaintiff and that he only unholstered his gun and held it in the low-ready
position after Plaintiff refused to drop the hedge trimmers. Once Plaintiff dropped the hedge
trimmers, he re-holstered his gun. Lacey had his gun in the low-ready position for about five to six
seconds. (Radnor SOF ¶ ¶ 55-59.)
vi. Designation of 30 Garrett Avenue as “Uninhabitable”
Plaintiff testified in her deposition that prior to December 3, 2018, the Radnor Defendants had
been “in touch” with her “quite often” about “issues that arose on [her] property that may or may
not have been violating code.” (Pl. Dep. at 17:14-24.) Following the December 3, 2018 incident,
the Radnor Defendants mailed a notice dated December 14, 2018 to the Ridgeway Defendants and
Plaintiff requiring that their plumbing system be inspected by a plumber to ensure it was in working
order. (Radnor Ex. 17.) That notice cited to the 2009 International Property Maintenance Code and
cautioned that if the proper information or repairs were not provided in time, “the Township will
seek additional enforcement actions afforded by the Municipal Regulations.” (Id.) The Ridgeways
complied and produced a certification to the Radnor Defendants. Plaintiff admits that the Radnor
Defendants sent this notice, but states that she “did not have the funds for the work.” (Radnor SOF
¶ 71; Pl. Resp. to Radnor SOF ¶ 71.)
On January 18, 2019, the Radnor Defendants issued a Notice of Violation to Plaintiff for
failing to comply with the December 14, 2018 notice. (Radnor SOF ¶ 72; Pl. Resp to Radnor SOF
¶ 72; Radnor Ex. 18.) The Notice of Violation identified two plumbing issues, which Plaintiff had
ten days to correct, and several violations related to the exterior of her home, which she had 90
days to correct. (Radnor. Ex. 18.) The notice stated that Plaintiff had a right to appeal, explained
the appeal process, and warned that failure to timely appeal and/or make the necessary repairs
would be punishable by fines and penalties, including attorney and court fees.
In April 2019, the Radnor Defendants contacted Aqua, the municipal water provider, to
determine whether water service was on at Plaintiff’s residence. Aqua could not provide any
information related to Plaintiff’s water service because she had restricted release of information
on the account. (Radnor Ex. 24.) Later in April, the Radnor Defendants filed a Complaint in Equity
and a Petition for a Preliminary Injunction “seeking to compel Hamilton to comply with the Radnor
Township Property Maintenance Code.” (Radnor Ex. 24.) After four service attempts, the process
server was able to make contact with Plaintiff on May 29, 2019. Plaintiff came to the door but
refused to open the door and “requested the pleadings be placed in her mailbox.” (Radnor Ex. 24.)
On June 11, 2019, while other Radnor Defendants were investigating the Ridgeway’s 911
call, Flanagan arrived on the scene and requested access to Plaintiff’s property, “as to preempt an
administrative search warrant and minimize the impact on the juvenile living” there. Plaintiff
denied access. (Radnor Ex. 24; Radnor SOF ¶ 85; P Resp. to SOF ¶ 85.)
Plaintiff wrote a letter dated June 13, 2019 “where she made it clear that she was aware of
plumbing issues and that she needed to maintain her lawn.” (Radnor SOF at ¶ 37, Pl. Resp. to
Radnor SOF at ¶ 37.) That same day, Radnor Defendant Pancoast completed an application for an
administrative search warrant. (Radnor Ex. 24.) The affidavit of probable cause was supported by
testimony from Patterson, from the December 3, 2018 incident, and Pancoast, one of the Radnor
Defendants who Plaintiff refused entry on December 4, 2018, the plumbing notice from December
14, and the Notice of Violation issued to Plaintiff on January 18, 2019. (Radnor SOF ¶¶ 74-75;
Plaintiff Resp. to Radnor SOF ¶¶ 74-75.)
An administrative warrant was served on Plaintiff’s residence on June 14, 2019. (Radnor
SOF ¶ 32.) Plaintiff alleges twenty police officers arrived at her house. Plaintiff looked at the
warrant and let them into her home. (Radnor SOF ¶ 33.) She claims that the Radnor Defendants
wanted to take her and her daughter to a shelter, but she refused. (Pl. Dep. 58:5-59:15.)
Kochanski testified that during the search conducted pursuant to the administrative
warrant, he “observed a malfunctioning sewer system, raw sewage in the basement, rat and mice
feces, collapsed ceilings, non-functioning sinks and tubs, the sump pump with a hose discharging
sewage out the basement window and general squalor conditions including an overflowing toilet
in the basement.” (Radnor SOF ¶ 95; Pl Resp. to Radnor SOF ¶ 95.) On June 17, 2019, Kochanski
signed a Notice of Violation stating that Plaintiff’s home was unsafe for human habitation and
listed thirty violations of the Property Code of Radnor Township. (Radnor Ex.21.) Plaintiff moved
in with a family member. (Pl. Dep. 62:1-21.)
Radnor Township subsequently filed a complaint in the Delaware County Court of
Common Pleas against Plaintiff seeking injunctive relief for various housing code violations that
they determined existed at Plaintiff’s property. (Third Am. Compl. ¶¶ 37–43); see also Radnor
Township v. Hamilton, Docket No. CV-2019-003622 (Delaware Cnty. Ct. of Common Pleas). On
July 11, 2019, a state court judge entered an order requiring Plaintiff to correct code violations in
her home and prohibiting Plaintiff from staying overnight on the property until such violations
were corrected. Plaintiff complied with the order, corrected the code violations over a period of
seven months, and moved back into her home in February 2020. (Pl. Dep. 62:1-5.)
C. Procedural History
For the purposes of resolving the motions pending before me, I need not rehash the
extensive procedural history of this case. The Third Amended Complaint is the operative
complaint and states claims for: (1) violations of the Fourth Amendment against the Ridgeway
Defendants, Bryn Mawr Defendants, and certain Radnor Defendants for illegal searches; (2) equal
protection violations against certain Radnor Defendants for selective treatment; (3) eviction
without due process, in violation of the Fourteenth Amendment, against certain Radnor
Defendants; (4) false arrest against certain Radnor Defendants and the Ridgeway Defendants; and
(5) use of excessive force against certain Radnor Defendants. After a long and contentious period
of discovery, the Ridgeway, Bryn Mawr, and Radnor Defendants have all moved for summary
judgment as to all claims against them.
II. STANDARD OF REVIEW
Summary judgment is proper “if the movant shows that there is no genuine dispute as to
any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a).
A dispute is “genuine” if there is evidence from which a reasonable factfinder could return a verdict
for the non-moving party, and a dispute is “material” if it might affect the outcome of the case
under governing law. Kaucher v. County of Bucks, 455 F.3d 418, 423 (3d Cir. 2006) (citing
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). The court must view the evidence in
the light most favorable to the non-moving party. Galena v. Leone, 638 F.3d 186, 196 (3d
Cir. 2011). However, “unsupported assertions, conclusory allegations or mere suspicions” are
insufficient to overcome a motion for summary judgment. Schaar v. Lehigh Valley Health Servs.,
Inc., 732 F. Supp. 2d 490, 493 (E.D. Pa. 2010) (citing Williams v. Borough of W. Chester, Pa.,
891 F.2d 458, 461 (3d Cir. 1989)).
The movant “always bears the initial responsibility of informing the district court of the
basis for its motion, and identifying those portions of [the record] which it believes demonstrate
the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).
Where the non-moving party bears the burden of proof on a particular issue at trial, the moving
party’s initial Celotex burden can be met by showing that the non-moving party has “fail[ed] to
make a showing sufficient to establish the existence of an element essential to that party’s case.”
Id. at 322.
After the moving party has met its initial burden, summary judgment is appropriate if the
non-moving party fails to rebut the moving party’s claim by “citing to particular parts of materials
in the record, including depositions, documents, electronically stored information, affidavits or
declarations, stipulations …, admissions, interrogatory answers, or other materials” that show a
genuine issue of material fact or by “showing that the materials cited do not establish the absence
or presence of a genuine dispute.” Fed. R. Civ. P. 56(c)(1)(A).
III. DISCUSSION
A. Claims against the Ridgeway Defendants
Plaintiff alleges that the Ridgeway Defendants were acting under the color of state law
because they were part of a continuing conspiracy with the Radnor Defendants. Plaintiff claims a
conspiracy existed between the Ridgeway Defendants and the Radnor Defendants in that: (1) the
Ridgeway Defendants made multiple calls to the Radnor Defendants, during which the Ridgeway
Defendants lied about smelling gas emanating from Plaintiff’s house; (2) the Ridgeway
Defendants lied about seeing Plaintiff with a knife in the street, which turned out to be a hand saw
used for gardening; and (3) the Ridgeway Defendants’ calls were made in the continuing
conspiracy with police to force warrantless searches of Plaintiff’s home which led to her eviction,
and her warrantless arrest. (Pl. Resp. to Ridgeway MSJ at 2-4.)
The Ridgeway Defendants argue that both claims against them—for illegal searches in
violation of the Fourth Amendment (Count One) and for false arrest (Count Five)—are only viable
against state actors or entities acting under the color of state law, and that Plaintiff has not offered
proof that they acted under color of state law.
A private citizen can seek redress under Section 1983 when a government actor violates
that citizen's constitutional rights. “To allege a claim pursuant to 42 U.S.C. § 1983 for violations
of the Constitution, 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). Whether a defendant is
acting under the color of state law depends on whether there is “such a close nexus between the
State and the challenged action that seemingly private behavior may be fairly treated as that of the
State itself.” Leshko v. Servis, 423 F.3d 337, 339 (3d Cir. 2005) (internal citation and quotations
omitted). “In order to establish the requisite level of joint participation and collaboration, a plaintiff
must aver the existence of a ‘pre-arranged plan [between the police and a private entity] by which
the police substituted the judgment of [a] private part[y] for their own official authority.’” Boyer
v. Mohring, 994 F. Supp. 2d 649, 657 (E.D. Pa. 2014) (quoting Cruz v. Donnelly, 727 F.2d 79, 80
(3d Cir. 1984)).
A private citizen does not become a state actor by calling law enforcement to report a
concern. See Cooper v. Muldoon, Civ. No. 05-4780, 2006 WL 1117870, at *2 (E.D. Pa. Apr. 26,
2006) (“Merely calling the police, furnishing information to the police, or communicating with a
state official does not rise to the level of joint action necessary to transform a private entity into a
state actor.”). Even further, a private citizen does not become a state actor even when such report
contains deliberately false information. See Collins v. Christie, Civ. No. 06-4702, 2007 WL
2407105, at n.9 (E.D. Pa. 2007) (citing Kahermanes v. Marchese, 361 F. Supp. 168, 171 (E.D. Pa.
1973) (“The deliberate giving of false information by an individual to a police officer to cause the
arrest of another does not give rise to a cause of action under the Civil Rights Acts.”)).
However, when a private citizen furnishes knowingly false information to the police in
furtherance of a conspiracy to violate another’s constitutional rights, a private actor can turn into
a state actor. Critically, “[a] conspiracy is not parallel conduct by different parties; it must embody,
at its heart, an agreement between the defendants and state officials—a meeting of the minds—to
violate the plaintiff’s rights.” Mikhail v. Kahn, 991 F. Supp. 2d 596, 645 (E.D. Pa.
2014), aff’d, 572 F. App'x 68 (3d Cir. 2014) (internal citations and quotations omitted).
Here, it is undisputed the Ridgeway Defendants are not law enforcement agents.
Accordingly, to succeed on her claims, Plaintiff must show that the Ridgeways were acting under
the color of state law. Taking the facts in the light most favorable to Plaintiff as the nonmoving
party, the evidence proffered by Plaintiff in an attempt to establish the existence of a conspiracy
between the Ridgeway Defendants and the Radnor Defendants is as follows:
• From 2016 to February 2022, Justin Ridgeway called 911 four or five times regarding
Plaintiff. (Pl. Resp. to SOF ¶ 4; J. Ridgeway Dep. 6:12-18.)
• The Ridgeway Defendants made “2 or 3 false claims of dangerous gasses or odors” related
to Plaintiff’s home. (Pl. Resp. to SOF ¶ 7.)
• Christopher Flanagan, Police Superintendent, spoke to Rachel Ridgeway on the phone at
some point and may have given her his cell phone number. Flanagan never spoke to Justin
Ridgeway on the phone. (Flanagan Dep. 28:17-29:14.)
• Flanagan was aware that the Ridgeways were keeping a log of activities related to
complaints they made to the authorities about Plaintiff. He does not remember if he told
the Ridgeways to keep a log, but that he “would suggest to anybody to keep a log in a
situation like this. So if they asked me, I would say yes.” (Flanagan Dep. 85:2-9.) Flanagan
further testified that “[i]t is my normal protocol for repeat issues that anybody keep a
written log of activities related to whatever it is the issue may be.” (Id. at 85:17-19.)
This factual record cannot establish that the “police substituted the judgment of [a] private
part[y] for their own official authority,” such to find that the Ridgeway Defendants were acting
under the color of state law. Cruz, 727 F.2d at 80. The fact the Ridgeways called 911 multiple
times for concerns over Plaintiff and/or Plaintiff’s property does not turn them into state actors.
Even if the information the Ridgeway’s furnished to 911was knowingly false, it would still be
insufficient to turn them into state actors because Plaintiff has not pointed to competent evidence
of a conspiracy between the Ridgeway and the Radnor Defendants. Plaintiff has offered no proof
that there was a meeting of the minds between the Radnor Defendants and the Ridgeway
Defendants to violate Plaintiff’s rights. Even if Flanagan advised the Ridgeways to keep a log of
their calls to 911, Plaintiff fails to explain how this establishes the existence of a conspiracy.
Because Plaintiff cannot establish that the Ridgeways are state actors, I need not proceed
further in analyzing the constitutional claims against them. Summary judgment will be entered in
favor of the Ridgeway Defendants.
B. Claim against the Bryn Mawr Defendants
Plaintiff claims that the Bryn Mawr Defendants violated her Fourth Amendment right
against unreasonable searches by entering her home on December 3, 2018 and June 18, 2019. (Pl.
Resp. to Bryn Mawr MSJ at 8.) In her brief, Plaintiff asserts that the Bryn Mawr Defendants “went
in and looked around” and, therefore, conducted searches of her home. (Id.) The Bryn Mawr
Defendants argue that summary judgment should be granted as to this count because the
undisputed facts reflect that on one occasion, Plaintiff consented to their entry, and on the other,
she denied their entry and they never entered her home.
The Fourth Amendment to the United States Constitution guarantees “[t]he right of the
people to be secure in their persons, houses, papers, and effects, against unreasonable searches and
seizures” by governmental actors. U.S. Const. amend. IV. It is “well settled” that under the Fourth
Amendment, a “search conducted without a warrant issued upon probable cause is per se
unreasonable . . . subject only to a few specifically established and well-delineated exceptions.”
Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973). “Consent is an exception to the
requirements of both a warrant and probable cause,” and it must be given voluntarily. United States
v. Stabile, 633 F.3d 219, 231 (3d Cir. 2011) (citing cases).
Here, as to the December 3, 2018 encounter between Plaintiff and Bryn Mawr Defendants,
Plaintiff stated in her deposition that she consented to the Bryn Mawr Defendants entering her
home. She recalls knowing the two firefighters who responded to the 911 call because “they were
[her] neighbor’s children,” and admitted that when they knocked on the door, “I let them in. I know
them. I let them in.” (Pl Dep. 22:6-23:14). Plaintiff makes no argument and points to no evidence
that her consent to the Bryn Mawr Defendants entering her home was anything but voluntary.
As to the June 8, 2019 encounter, Plaintiff concedes that the Bryn Mawr Defendants never
entered her home that day. (Pl. Resp. to Radnor SOF at ¶ 20; Pl. Resp. to Bryn Mawr SOF at ¶ 25.)
The Bryn Mawr Defendants arrived on the scene and knocked on Plaintiff’s door. She came to the
door, locked it, and “informed the officer that she would not grant entry” to either the Radnor
Defendants or the Bryn Mawr Defendants. (Resp. to Bryn Mawr SOF at ¶ 10.) Therefore, Plaintiff
cannot establish that the Bryn Mawr Defendants conducted a search at all, let alone a search in
violation of the Fourth Amendment. Because Plaintiff has failed to show a genuine issue of
material fact as to this claim, I will grant summary judgment in favor of the Bryn Mawr
Defendants.7
C. Claims against the Radnor Township Defendants
i. Count One: Illegal Search under the Fourth Amendment (Patterson and
Racht)
Plaintiff claims that Radnor Defendants Patterson and Racht violated her right against
unreasonable searches by entering her home on December 3, 2018 and December 4, 2018,
respectively. Plaintiff asserts that (1) she never consented to Patterson or Racht entering her home,
and (2) there was no gas detected in her home, such that Radnor Defendants’ entry was not justified
by exigent circumstances. (Pl. Resp. to Radnor MSJ at 7-10.) The Radnor Defendants argue that
Plaintiff consented to their entry, and even if she didn’t, the exigency exception to the warrant
requirement applies because they were responding to a 911 call about a gas leak.
The Fourth Amendment to the United States Constitution guarantees “[t]he right of the
people to be secure in their persons, houses, papers, and effects, against unreasonable searches and
seizures” by governmental actors. U.S. Const. amend. IV. It is “well settled” that under the Fourth
Amendment, a “search conducted without a warrant issued upon probable cause is per se
7 The Bryn Mawr Defendants argue, in the alternative, that the exigent circumstances created
by a 911 call about a gas leak would constitute an exception to the Fourth Amendment’s warrant
requirement. Because I find that there was consent as to the December search and there was no
search in June, I need not determine if the exigency exception to Fourth Amendment warrant
requirement applies.
unreasonable . . . subject only to a few specifically established and well-delineated exceptions.”
Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973) (internal citations and quotations omitted).
Two of those established exceptions are when a person consents to the search and when exigent
circumstances exist.
“Consent is an exception to the requirements of both a warrant and probable cause,” and
that consent must be given voluntarily. United States v. Stabile, 633 F.3d 219, 231 (3d Cir. 2011)
(citing cases). Voluntariness is determined “by examining the totality of the circumstances.”
United States v. Price, 558 F.3d 270, 278 (3d Cir. 2009).
Exigent circumstances also create an exception to the Fourth Amendment’s warrant
requirement. Kubicki v. Whitemarsh Twp., 270 Fed. App’x 127, 128 (3d Cir. 2008) (citations
omitted). “Examples of exigent circumstances include, but are not limited to, hot pursuit of a
suspected felon, the possibility that evidence may be removed or destroyed, and danger to the lives
of officers or others.” United States v. Coles, 437 F.3d 361, 366 (3d Cir. 2006). “[T]he state actors
making the search must have reason to believe that life or limb is in immediate jeopardy and that
the intrusion is reasonably necessary to alleviate the threat.” Good v. Dauphin Cty. Soc. Servs.
for Children & Youth, 891 F.2d 1087, 1094 (3d Cir. 1989). The question is “whether the officer’s
determination was objectively reasonable at the time in question, based on the reasonably
discoverable information available to the officer at the time.” United States v. Sculco, 82 F. Supp.
2d 410, 417 (E.D. Pa. 2000).
a. Patterson
As to Patterson, Plaintiff claims that he “just kind of pushed past [her].” He “didn’t touch
[her] or anything,” but he entered her home, without her permission, on the tails of the Bryn Mawr
Defendants. (Pl. Dep. 23:4-18.) The Radnor Defendants respond that Plaintiff consented to
Patterson’s entry because she “remain[ed] silent” when Patterson entered her home with the Bryn
Mawr Defendants. (Radnor MSJ at 9.) Accordingly, taking the facts in the light most favorable to
Plaintiff as the nonmoving party, it appears that a factual issue exists as to whether Plaintiff
consented to Patterson’s entry.
Despite that factual issue, the Radnor Defendants’ respond that it is undisputed that a call
about a gas leak was received and that presented exigent circumstances because Patterson “ha[d]
reason to believe that life or limb [was] in immediate jeopardy and that the intrusion [was]
reasonably necessary to alleviate the threat.” Good v. Dauphin Cty. Soc. Servs. for Children &
Youth, 891 F.2d 1087, 1094 (3d Cir. 1989). To the extent Plaintiff argues that no cyanide gas was
ultimately found in her home, it is immaterial because such searches are permissible under the
community caretaking doctrine. This doctrine “is an exception to the warrant requirement of the
Fourth Amendment and allows police with a non-law enforcement purpose to seize or search a
person or property in order to ensure the safety of the public and/or the individual, regardless of
any suspected criminal activity.” Vargas v. City of Philadelphia, 783 F.3d 962, 971 (3d Cir. 2015)
(internal citations and quotations omitted).
The policy considerations behind the community caretaking doctrine are well founded.
“The business of policemen and firemen is to act, not speculate or meditate on whether the report
is correct. People could well die in emergencies if police tried to act with the calm deliberation
associated with the judicial process.” United States v. Torres, 534 F.3d 207, 212 (3d Cir. 2008)
(internal citations and quotations omitted). Police and fire departments need to be able to
reasonably respond to and investigate potential threats, as they did here during the six-minute
search of Plaintiff’s home responding to a call about a potential gas leak. And while Plaintiff may
dispute that a leak was ultimately found, it remains undisputed that the Defendants, including
Patterson, entered the home based upon a report of a gas leak. Accordingly, the factual record
cannot establish that Radnor Defendant Patterson violated Plaintiff’s rights under the Fourth
Amendment as to his entry into her home on December 3, 2018.
Finally, even assuming a Fourth Amendment violation occurred, qualified immunity would
apply. Government officials are “shielded from 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.” Wilson v. Layne, 526 U.S. 603, 614 (1999) (internal quotations and citation
omitted). For a right to be “clearly established” in the context of qualified immunity, “‘[t]he
contours of the right must be sufficiently clear that a reasonable official would understand that
what he is doing violates that right.’” Wilson, 526 U.S. at 615 (citing Anderson v. Creighton, 483
U.S. 635, 639 (1987)). “[T]he right allegedly violated must be defined at the appropriate level of
specificity before a court can determine if it was clearly established.” Id. “[S]pecificity is especially
important in the Fourth Amendment context, where the Court has recognized that it is sometimes
difficult for an officer to determine how the relevant legal doctrine . . . will apply to the factual
situation the officer confronts.” Kisela v. Hughes, 138 S. Ct. 1148, 1153 (2018) (per curiam)
(internal citation and quotations omitted). “[P]olice officers are entitled to qualified immunity
unless existing precedent squarely governs the specific facts at issue.” Id. (internal citation and
quotations omitted.) “The qualified immunity standard gives ample room for mistaken judgments
by protecting all but the plainly incompetent or those who knowingly violate the law.” Hunter v.
Bryant, 502 U.S. 224, 229 (1991) (internal citations and quotations omitted).
Thus, Patterson is immune from liability “unless existing precedent squarely governs the
specific facts at issue.” Kisela, 138 S. Ct. at 1153. Plaintiff has cited no authority, and I cannot
find any, that holds that it is unreasonable to enter a premises under circumstances analogous to
those presented here. Accordingly, any Fourth Amendment violation that may have occurred was
therefore not of a “clearly established” right. Anderson, 483 U.S. at 639.
b. Racht
As to Racht, it is undisputed that Plaintiff consented to Racht entering her home. Plaintiff
stated in her deposition that she “did not want [Racht] to enter her home because [Plaintiff] did not
believe that this was a police matter,” but she ultimately let both the CYS caseworker and Racht
in because she understood it was CYS policy to have an officer accompany CYS employees on
night visits. (Id. at 36:5-11.) Plaintiff’s consent to Racht’s entry is made even clearer in light of
the fact Plaintiff actively denied entry to all other officers present. Plaintiff instructed “all the
officers . . . and extra people to leave” but specifically allowed Racht to enter her home. (Pl. Dep.
35:17-36:6.)
To the extent that Plaintiff’s consent could be considered involuntary, qualified immunity
would apply. Racht is immune from liability “unless existing precedent squarely governs the
specific facts at issue.” Kisela, 138 S. Ct. at 1153. Plaintiff has cited no authority, and I cannot
find any, that holds that it is unreasonable to enter a premises under circumstances analogous to
those presented here. Accordingly, any Fourth Amendment violation that may have occurred was
therefore not of a “clearly established” right. Anderson, 483 U.S. at 639.
ii. Count Three: Selective Treatment under the Equal Protection Clause
(Flanagan, Kochanski, Pancoast)
Plaintiff claims several of the Radnor Defendants treated her “differently than whites
because normal procedures were disregarded” when dealing with her. (Pl. Resp. to Radnor MSJ at
10.) In response, the Radnor Defendants argue that there is no evidence in the record that could
establish selective treatment as to Superintendent Flanagan, Director of Community Development
Kochanski, and Community Development employee Pancoast.
“The Equal Protection Clause of the Fourteenth Amendment commands that no State shall
‘deny to any person within its jurisdiction the equal protection of the laws,’ which is essentially a
direction that all persons similarly situated should be treated alike.” City of Cleburne, Tex. v.
Cleburne Living Ctr., 473 U.S. 432, 439 (1985). To establish a claim of equal protection, Plaintiff
must show that the actions taken by the government: “(1) had a discriminatory effect and (2) were
motivated by a discriminatory purpose.” Bradley v. United States, 299 F.3d 197, 205 (3d Cir.
2002). To prove discriminatory effect, a plaintiff must show that “she is a member of a protected
class and that she was treated differently from similarly situated individuals in an unprotected
class.” Id. at 206.
It is undisputed that Plaintiff is an African-American woman who is in a protected class.
Therefore, the only inquiry that remains is whether the factual record reflects that the Radnor
Defendants treated her differently from similarly situated members not of the same class. Plaintiff
claims that Radnor Defendants Flanagan, Kochanski, and Pancoast treated her differently than
unnamed Caucasian residents in terms of how code violations were enforced. The Radnor
Defendants assert that “in the past when other residences were deemed unfit for habitation, each
time the residents were Caucasian, not African American.” (Radnor SOF ¶ 87; Pl. Resp. to Radnor
SOF ¶ 87.) Plaintiff admits this fact. (Pl. Resp. to Radnor SOF ¶¶ 87, 92.) Plaintiff has not
identified any additional evidence to support her claim, and therefore has not pointed to “evidence
that she was treated differently from similarly situated individuals in an unprotected class” by
Flanagan, Kochanski, or Pancoast. Bradley, 299 F.3d at 205. Accordingly, summary judgment as
to Radnor Defendants Flanagan, Kochanski, and Pancoast will be granted as to this claim.
iii. Count Four: Due Process Violation under the Fourteenth Amendment
(Flanagan, Kochanski, Pancoast)
Plaintiff contends that her procedural due process rights were violated when the Radnor
Defendants deemed her property unfit for human habitation without giving her sufficient notice.
In support of her procedural due process claim, she argues that she was not given proper notice or
an opportunity for a hearing prior to her “eviction.”8 She contends that the various housing code
violation letters and court notices were insufficient. (Pl. Resp. to Radnor MSJ at 24.)
“Procedural due process imposes constraints on governmental decisions which deprive
individuals of ‘liberty’ or ‘property’ interests within the meaning of the Due Process Clause of the
Fifth or Fourteenth Amendment.” Mathews v. Eldridge, 424 U.S. 319, 332 (1976). “The
fundamental requirement of due process is the opportunity to be heard at a meaningful time and in
a meaningful manner.” Id. at 333 (internal citations and quotations omitted). In determining the
level of process that is required before a person is deprived of liberty or property, courts normally
consider: (1) “the private interest that will be affected by the official action”; (2) “the risk of an
erroneous deprivation of such interest through the procedures used, and the probable value, if any,
of additional or substitute procedural safeguards”; and (3) “the Government’s interest, including
the function involved and the fiscal and administrative burdens that the additional or substitute
procedural requirement would entail.” Id. at 335.
It is undisputed that the Radnor Defendants deprived Plaintiff of her possessory interest in
her property on June 17, 2019 when Kochanski issued the Notice of Violation stating Plaintiff’s
home was unfit for habitation. The question is thus whether Plaintiff can establish that deprivation
occurred without “due process of law”—that is, without affording Plaintiff an “opportunity to be
heard at a meaningful time and in a meaningful manner” in light of the three considerations
enumerated above.
8 The Radnor Defendants take issue with Plaintiff’s use of the word eviction, but do not
explain why. The Radnor Defendants use the word “condemnation” to describe the process by
which Plaintiff’s house was deemed unsuitable for human habitation. For the purposes of my
analysis, I refer to action taken by the Radnor Defendants as its determination that Plaintiff’s home
was uninhabitable.
Plaintiff does not allege that the Radnor Defendants did not follow the condemnation
process set forth by the municipality, nor does she allege that the processes the municipality has
to effectuate condemnations are unconstitutional. Instead, she seeks to hold Flanagan, Kochanski,
and Pancoast liable as named employees for their specific roles in the condemnation process. “To
impose liability on [an] individual defendant[]” under 42 U.S.C. § 1983, a plaintiff “must show
that … [the defendant] individually participated in the alleged constitutional violation or approved
of it.” C.N. v. Ridgewood Bd. of Educ., 430 F.3d 159, 173 (3d Cir. 2005). Plaintiff claims the
following facts support that the three Radnor Defendants deprived her of due process under the
law:
• Flanagan testified that he talked with Plaintiff on June 11, 2019 and attempted to
facilitate a conversation with her to “come up with a solution for the situation that was
going on at the property.” (Radnor SOF ¶ 96, Pl. Resp. to Radnor SOF ¶ 96.)
• Pancoast signed the affidavit of probable cause that corresponded with the
administrative warrant without independently investigating whether each underlying
fact about her property was true. (Radnor SOF ¶ 86; Pl. Resp. to Radnor SOF ¶ 86.)
• Kochanski sent Plaintiff a correspondence ordering that she have her sewer system
inspected in December 2018. (Radnor SOF ¶ 93.) Plaintiff did not comply. Kochanski
issued the Notice of Violation as to her plumbing system on January 18, 2019, which
set forth her appeal rights. (Id. at ¶ 94.) This notice did not state that she could be
evicted from her home by not complying. (Pl. Resp. to Radnor SOF at ¶ 94.) Kochanski
signed the Notice of Violation dated June 17, 2019, deeming Plaintiff’s home was unfit
for habitation. (Radnor Ex. 21.)
In light of these facts, Plaintiff raises a variety of arguments as to why her right to
procedural due process was violated as follows.
a. Flanagan
As to Flanagan, Plaintiff claims he deprived her of her right to procedural due process
because “he did not know if she received notice before serving the warrant.” (Pl. Resp. to Radnor
SOF, Counterstatement of Facts ¶¶ 72-73.) Plaintiff fails to cite to other facts or any law
establishing that a procedural due process violation occurs when a police officer lacks knowledge
about what notice a plaintiff may or may not have had prior to serving a warrant. Accordingly,
summary judgment will be entered in Radnor Defendant Flanagan’s favor as to this claim.
b. Pancoast
As to Pancoast, Plaintiff disputes the validity of the warrant and its corresponding affidavit
of probable cause. Plaintiff denies “that the warrant was truthful” because she believes there was
never cyanide gas in her home, and even if there was, the Bryn Mawr Defendants never told her
such gas was harmful. (Pl. Resp. to Radnor SOF ¶ 74.) She also argues there was no sewage in her
basement, and even if there was, “the property was not dangerous to live in or uninhabitable”
according to CYS’s report on December 4, 2018. (Id. at ¶ 82.) She provides no additional evidence
in support of the proposition that the affidavit of probable cause was untruthful.
She further contends that Pancoast did not have personal knowledge of every fact in the
affidavit and should have conducted an independent investigation as to the truth of each fact in the
warrant. (Id. at ¶¶ 86, 87.) But Plaintiff cites to no case law supporting the proposition that Pancoast
was required to engage in an independent investigation of the facts to prevent violating her right
to procedural due process. The Radnor Defendants assert that Pancoast was aware of the reports
and complaints made to the Radnor Defendants about Plaintiff’s residence and had no reason to
believe the information in the warrant application was inaccurate. (Radnor SOF ¶ 87; Pl. Resp. to
Radnor SOF ¶ 87.) Pancoast further testified that he believed the information in the affidavit was
correct “and that the totality of the information warranted a search of the property” because he felt
there were “life and safety concerns at [Plaintiff’s residence] and the adjoining residence.”
(Pancoast Dep. 27:24-28:21.) This undisputed factual record cannot establish that Pancoast
“participated in the alleged constitutional violation or approved of it.” Ridgewood Bd. of Educ.,
430 F.3d at 173. Accordingly, summary judgment will be entered in Radnor Defendant Pancoast’s
favor as to this claim.
c. Kochanski
Finally, as to Kochanski, Plaintiff alleges that “it is unknown if [she] was given deadlines
prior to June 14, 2019 to fix issues with her home” and that “she received no notice” prior to June
14, 2019 that she could be evicted from her home. (Pl. Resp. to Radnor MSJ at 17, 24, 27.)
The facts of record reflect that Plaintiff was removed from her home after the Radnor
Defendants served the administrative warrant on June 14, 2019. Specifically, the Notice of
Violation dated June 17, 2019, which declared Plaintiff’s home unfit for human habitation, was
signed by Kochanski. (Radnor Ex. 21.) Pancoast testified that “typical procedure” is for the Radnor
Defendants to send a formal notice of violation the day the Department of Community
Development conducts a search “or soon thereafter.” (Pancoast Dep. 56:18-57:6.)
When asked in deposition if the Radnor Defendants gave Plaintiff notice prior to June 2019
“that if she didn’t take certain action by a certain date, that … she would not be able to live [in her
home] anymore,” Kochanski responded that “in the notice of violation [from December], there is
language at the end of the notice that refers to the township’s ability to take additional enforcement
actions.” (Kochanski Dep. 30:4-14.)
The December 14, 2018 Notice of Violation clearly states that if the plumbing work was
not completed by December 31, 2018, “the Township will seek additional enforcement actions
afforded by the Municipal Regulations.” (Radnor Ex. 17.) The record also reflects that the
December 14, 2018 Notice of Violation was received by the Ridgeway Defendants, Plaintiff’s
neighbors, and that the January 18, 2019 Notice of Violation was sent to Plaintiff by certified and
regular mail. (Radnor Ex. 18.) See Johnson v. City of Philadelphia, No. 19-cv-1591 2020 WL
2933853 (E.D. Pa. June 3, 2020) (relying on Jones v. Flowers, 547 U.S. 220, 226 (2006)) (“Notice
by certified mail is sufficient for due process purposes so long as the government has ‘heard
nothing back indicating that anything ha[s] gone awry.’”).
Plaintiff fails to address why the following actions by Kochanski provided her insufficient
notice that her property could be condemned: (1) the December 14, 2018 Notice, which explains
that non-compliance could result in further enforcement actions; (2) the January 18, 2019 Notice,
which identified two plumbing issues and gave her a deadline of ten days to correct them, identified
other violations and gave her a deadline of 90 days to correct them, and explained her right to
appeal (Radnor. Ex. 18.); and (3) the fact she was aware the Radnor Defendants filed suit against
her in April 2019.9
Although the private interest affected here is significant because Plaintiff’s home was
deemed unsuitable for habitation, “[d]ue process does not require that a property owner receive
actual notice before the government may take his property.” Jones, 547 U.S. at 226. The
government must “provide notice reasonably calculated, under all the circumstances, to apprise
interested parties of the pendency of the action and afford them an opportunity to present their
objections.” Id. (internal quotations omitted). Here, the undisputed record reflects that the Radnor
Defendants made several honest attempts at providing Plaintiff notice, and that notice included
informing Plaintiff of her right to appeal.
To the extent Plaintiff argues that her behavior would have been different if the notice of
violations stated explicitly that she could be evicted, I am not convinced. Plaintiff seems to play
both sides of the coin in that she states that she never received the Notice of Violations (Pl. Dep.
9 In the administrative warrant application, Radnor Defendants contend they filed a
Complaint in Equity and a Petition for a Preliminary Injunction “seeking to compel Hamilton to
comply with the Radnor Township Property Maintenance Code.” (Radnor Ex. 24.) They claim that
after four service attempts, the process server was able to make contact with Plaintiff on May 29,
2019. Apparently, Plaintiff came to the door but refused to open the door and “requested the
pleadings be placed in her mailbox.” (Radnor Ex. 24.) The Radnor Defendants do not cite to this
specifically in their Statement of Facts and Plaintiff has not admitted or denied this statement;
however, when asked in her deposition, Plaintiff was aware the Radnor Defendants filed suit
against her in April 2019. (Pl. Dep. 65:3-22.)
65:19-22), but states in her Third Amended Complaint that “Defendants Flanigan, Kochanski,
and/or Pancoast informed Plaintiff of the plumbing problem.” (Third Am. Compl. at ¶ 24.) In either
case, Plaintiff fails to establish that she would have benefitted from “additional or substitute
procedural safeguards” because she failed to react to the process that was given to her. Mathews,
424 U.S. at 335. This undisputed factual record cannot establish that Kochanski “participated in
the alleged constitutional violation or approved of it.” Ridgewood Bd. of Educ., 430 F.3d at 173.
Accordingly, summary judgment will be entered in favor of Kochanski as to this claim.
Finally, to the extent that Flanagan, Pancoast, and Kochanski violated Plaintiff’s right to
procedural due process, qualified immunity would apply. Flanagan, Pancoast, and Kochanski are
immune from liability so long as the Radnor Defendants could reasonably believe they provided
Plaintiff with sufficient procedural due process in light of “clearly established” law. Anderson,
483 U.S. at 638-39. Plaintiff has cited no authority, and I cannot find any, that holds that there was
deficient procedural due process provided under circumstances analogous to those presented here.
Accordingly, any due process violation that may have occurred was therefore not of a “clearly
established” right. Id.
iv. Count Five: “False Arrest” (Flanagan, Lacey, Gluck, Geaves)
Plaintiff claims that Radnor Defendants Flanagan, Lacey, Gluck, and Geaves effectuated a
false arrest against her in violation of the Fourth Amendment because: (1) Plaintiff was
cooperative, and no charges were filed against her; and (2) the length of the altercation with police
constituted an arrest.10 (Pl. Resp. to Radnor MSJ at 6-7.) It is undisputed that Plaintiff was never
10 Plaintiff brings a claim for “false arrest,” but seems to argue that the Radnor Defendants’
interaction with her on June 11, 2019 resulted in an unreasonable seizure in violation of the Fourth
Amendment.
handcuffed or charged with a crime, so I consider the question of whether the Radnor Defendants
detained Plaintiff for an unconstitutionally long time.
“In considering whether an investigative detention has escalated into an arrest ‘the
reasonableness of the intrusion is the touchstone, balancing the need of law enforcement officials
against the burden on the affected citizens and considering the relation of the policeman’s actions
to his reason for stopping the suspect.’” Hall v. Raech, 677 F. Supp. 2d 784, 793-94 (E.D. Pa.
2010) (citing Baker v. Monroe Twp., 50 F.3d 1186, 1192 (3d Cir. 1995)). “[T]here is no per se
rule about the length of time a suspect may be detained before the detention becomes a full-scale
arrest. Instead, the court must examine the reasonableness of the detention, particularly whether
the police were diligent in accomplishing the purpose of the stop as rapidly as possible.” Baker,
50 F.3d at 1192 (relying on United States v. Sharpe, 470 U.S. 675, 685-66, 105 (1985)). Further,
“[t]here is no per se rule that pointing guns at people, or handcuffing them, constitutes an arrest.”
Id. at 1193.
Accepting the facts in the light most favorable to Plaintiff as the non-moving party, her
account of the encounter with the Radnor Defendants on June 11, 2019 is as follows:
• Lacey responded alone to a 911 call where dispatch relayed that the suspect was armed
with a knife and threatening neighbors. (Radnor SOF at ¶ 58.)
• Plaintiff was walking to her neighbors to return the hedge trimmers, when she was
“greeted by an undercover cop” who pointed a gun at her and told her to “freeze.” (Pl.
Dep. 48:2-4.)
• Lacey ordered Plaintiff drop the saw and she complied. Lacey continued to point his
gun at Plaintiff.
• Lacey called for backup and after about six minutes, stopped pointing his gun at
Plaintiff. Several minutes later, Gluck and Geaves arrived at the scene. Lacey and
Geaves left shortly thereafter, but Gluck told her she needed to wait because
Superintendent Flanagan wanted to talk to her. (Pl. Dep. 51:15-19.)
• Flanagan arrived ten minutes later and asked Plaintiff to let police in her home, and
stated that if she did not, the Radnor Defendants would seek an administrative warrant.
(Pl. Resp. to Radnor SOF at ¶¶ 28-30.) Plaintiff refused and she was free to go.
• The entire encounter with the Radnor Defendants lasted about 26 minutes. (Pl. Resp.
to Radnor SOF at ¶ 67.)
The Radnor Defendants were responding to a 911 call about a suspect armed with a knife
who had threatened her neighbors. Lacey testified that he saw Plaintiff holding what appeared to
be a machete or a knife. (Lacey Dep. 21:7-17.) When Plaintiff dropped the weapon, Lacey asked
her to sit on the curb until “the officers got finished at the Ridgeway’s house.” (Lacey Dep. 35:18-
21.) Plaintiff makes no argument as to how Lacey’s actions are unreasonable. Lacey explained that
Radnor Defendants had to talk to the Ridgeway Defendants, as the party that called 911, to gain
an understanding of what transpired between Plaintiff and the Ridgeway Defendants. To the extent
that Plaintiff claims she was detained until Flanagan arrived, the record reflects the responding
officers were engaged in a continuing investigation of the 911 call. Summary judgment will be
entered in favor of the Radnor Defendants as to this claim.
For similar reasons as discussed above, even if Plaintiff’s Fourth Amendment rights were
violated, Flanagan, Lacey, Gluck, and Geaves are immune from liability “unless existing precedent
squarely governs the specific facts at issue.” Kisela, 138 S. Ct. at 1153. Plaintiff has not cited a
case, and I cannot find any, that holds that conduct like what the Radnor Defendants engaged in
here violates the Fourth Amendment. Accordingly, any violation that may have occurred was not
of a “clearly established” right. Anderson, 483 U.S. at 638-39.
v. Count Six: Excessive Force (Flanagan, Lacey, Gluck, Geaves)
Plaintiff claims that pointing a gun at her constitutes excessive force because she “never
threatened” the Radnor Defendants and she had no prior criminal record. (Pl. Resp. to Radnor SOF
¶ 63.) She also argues that she never threatened the Ridgeway Defendants, such that the 911
dispatch call was inaccurate. The Radnor Defendants claim it was reasonable for Lacey to
unholster his gun given that he was responding to a 911 call about a person armed with a knife
who was reportedly threatening her neighbors, and Plaintiff refused to drop the weapon when she
was first instructed. (Radnor MSJ at 25-26.)
“Claims of excessive force against law enforcement officers brought by persons outside of
police custody are analyzed under the Fourth Amendment.” Jefferson v. Lias, 21 F.4th 74, 78 (3d
Cir. 2021) (citing Graham v. Connor, 490 U.S. 386 (1989)). To succeed on a claim of excessive
force under the Fourth Amendment, “a plaintiff must show that a seizure occurred and that it was
unreasonable under the circumstances.” Id. at 78. “Determining whether the force used to effect a
particular seizure is reasonable under the Fourth Amendment requires a careful balancing of the
nature and quality of the intrusion on the individual's Fourth Amendment interests against the
countervailing governmental interests at stake.” Graham, 490 U.S. at 396 (internal citations and
quotations omitted.) Further, the reasonableness of any use of force “must be judged from the
perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.”
Id. “The inquiry is an objective one, however, and the question is whether the officers’ actions are
objectively reasonable in light of the facts and circumstances confronting them, without regard to
their underlying intent or motivation.” Jefferson, 21 F.4th at 78.
The facts, taken in the light most favorable to Plaintiff as the non-moving party, establish
the following:
• Lacey responded alone to a 911 call where dispatch relayed that the suspect was
armed with a knife and threatening neighbors. (Radnor SOF at ¶ 58.)
• When Lacey pulled up to Plaintiff in his patrol car, he exited his vehicle, ordered
her to drop the hedge clippers, and held her at gun point for six minutes while he
called for backup. (Pl. Dep. 48:9-49:19.) Lacey ordered Plaintiff to sit but she said
she could not because she was wearing a dress, so he allowed her to stand. (Id. at
50:16-22.)
• By the time the other officers, Gluck and Geaves, arrived, Lacey had put his gun
away. (Id. at 50:11-13.)
• Lacey explained to Plaintiff someone had called 911 alleging she was trying to
“attack them with a knife.” (Id. 48:11-12.)
• Plaintiff was not handcuffed, and she was not subject to any additional physical
force by the Radnor Defendants other than what is listed above.
It is undisputed that Flanagan, Gluck, and Geaves did not touch Plaintiff, point a weapon
at Plaintiff, or exert physical force on Plaintiff in any way. Accordingly, Plaintiff has failed to
create a genuine dispute of material fact as to these three Defendants and summary judgment will
be granted in favor of Flanagan, Gluck, and Geaves.
There are several disputes of fact as to the interaction between Plaintiff and Lacey on June
11, 2019. The parties dispute whether Lacey’s gun was pointed at Plaintiff or in the low-ready
position; whether Plaintiff dropped the hedge clippers when Lacey initially asked her, or if she
was non-compliant at first; and whether Lacey’s gun was unholstered for five to six seconds, or
whether it was out for six minutes. (Lacey Dep. 21:7-23; 31:15.) There is no body camera footage
of the encounter; however, there is a police report and a use of force report written because Lacey
unholstered his gun. Plaintiff disputes the accuracy of these reports. (Pl. Resp. to Radnor SOF ¶
66.)
Some of these disputes of fact may be material. However, I need not, and will not, decide
whether Lacey violated Plaintiff’s Fourth Amendment rights because taking the facts in the light
most favorable to Plaintiff, Lacey is at least entitled to qualified immunity. Lacey is immune from
liability “unless existing precedent squarely governs the specific facts at issue.” Kisela, 138 S. Ct.
at 1153. Plaintiff has cited no authority, and I cannot find any, that holds that it is unreasonable for
Lacey to conduct himself as he did here. Any Fourth Amendment violation that may have occurred
was not of a “clearly established” right. Anderson, 483 U.S. at 639.
IV. CONCLUSION
For the foregoing reasons, Plaintiff has not demonstrated that there are genuine disputes of
material fact as to all of her asserted claims against the Defendants. Accordingly, Plaintiff’s claims
fail as a matter of law, and I will grant summary judgment in favor of Defendants.
An appropriate Order follows. 11
11 Because I am granting Defendants’ Motions for Summary Judgment, the Radnor
Defendants’ “Motion Preclude the Testimony of Mickie W. McComb” (ECF No. 203) is now
moot.