“It has long been ‘settled law’ that malicious prosecution requires proving ‘the want of probable cause.’”
How later courts described this case
- “It has long been ‘settled law’ that malicious prosecution requires proving ‘the want of probable cause.’”
- “[T]he statute of limitations for a section 1983 malicious prosecution claim does not begin to run until the underlying criminal proceedings are terminated in the plaintiff’s favor.”
- if a municipal employee “inflicted no constitutional injury on [plaintiff], it is inconceivable that [the municipality] could be liable”
- observing that probable cause standard does not require officers to correctly resolve credibility determinations or conflicting evidence
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
THERESA MARIA LAWS, :
Plaintiff, :
:
v. : CIVIL ACTION
: No. 23-1339
BOROUGH OF LANSDALE, et al., :
Defendants. :
March 12, 2024 Anita B. Brody, J.
MEMORANDUM
Plaintiff Theresa Laws asserts 42 U.S.C § 1983 claims against the Borough of
Lansdale and several Lansdale police officers (“Lansdale Defendants”1), as well as
tort claims against her neighbor, Scott Gribling. I exercise federal question
jurisdiction over Laws’s § 1983 claims pursuant to 28 U.S.C. § 1331, and
supplemental jurisdiction over Laws’s state law claims pursuant to 28 U.S.C. § 1367.
Both the Lansdale Defendants and the private Defendant, Gribling, move to dismiss
Laws’s claims under Federal Rule of Civil Procedure 12(b)(6). See ECF Nos. 29 and
30. I will grant both Defendants’ motions.
1 This Memorandum will use “Lansdale Defendants” in the same way as the Amended Complaint
defines the term, which is to include only Defendants Borough of Lansdale, Police Chief Michael
B. Trail, Sergeant Amanda North, Sergeant Liam Pyskaty, Police Officer Matthew Erbele, and
Police Officer Drew Freed Am. Compl. ¶ 4. Accordingly, as the Amended Complaint defines
“Lansdale Defendants,” the category does not include three Lansdale-affiliated Defendants
identified in the Complaint’s caption: Lansdale Police Department; Chris Kunkel, Lansdale’s
Director of Public Works; and Jason Van Dame, Lansdale’s Director of Community Development.
See ECF No. 1 at 1. Although these three Defendants are named in the caption of the complaint,
no claim is brought against either Kunkle or Van Dame, and Lansdale Police Department is not a
proper defendant. Therefore, these three Defendants will be dismissed.
I. Background
Laws brings this suit on the basis of an extended, decade-long dispute with
her neighbor, Scott Gribling. Laws alleges that she repeatedly engaged in the
protected activity of making police reports, code violation reports, 911 calls, and
correspondence with local officials about her disputes with Gribling. Laws claims
that her complaints were largely ignored, and instead charges were filed against her
for harassing Gribling. Am. Compl., ECF No. 27, ¶¶ 5–24.
Laws’s original complaint, filed on April 6, 2023, was very unclear, focused
primarily on Laws’s dispute with Gribling yet brought no claim against Gribling,
and did not make clear what claims were being brought against whom. See ECF No.
1. The Lansdale Defendants and Gribling both moved to dismiss the complaint, and
Gribling also moved for a more definite statement. ECF Nos. 4, 16. On November
20, 2023, I granted the Motion for a More Definite Statement, and ordered Laws to
file an amended complaint. ECF No. 25. On December 12, 2023, Laws filed her
Amended Complaint. ECF No. 27.
In the Amended Complaint, the only possible legally operative factual
allegation is that, on February 7, 2021, Defendant Sergeant Amanda North initiated
a criminal complaint against Laws for harassing Gribling because of a sign posted
on Laws’s car. Id. ¶ 7. According to North’s affidavit of probable cause, the text of
the sign on Laws’s vehicle read:
CONVICTED CRIMINAL ALERT! A convicted, violent drug
offender lurks and stalks on Shaw Ave. He did jail time and is fresh
off of probation. He is harassing me filling false claims against my
auto insurance policy (that got dropped) and false police reports. This
is an individual that killed and ate his pet rabbits that he claimed to
love! This is an extremely violent person who beat his girlfriend
unmercifully multiple times and remains in a home bought with drug
sale proceeds because his sheisty [sic] immoral parents bought it
from him for $1 after his arrest to hide it from the state.
Warning!!! Do not go into any house in Lansdale without completing
a free criminal background check on the occupants! Do not hire
anyone to work inside or outside your home without running their
name through this site!
Tell all your friends and family about this!
ECF No. 1-1, Exhibit 1 at 5.2
At a preliminary hearing before Magisterial District Judge Edward Levine on
April 7, 2021, the harassment charge was dismissed. Am. Compl. ¶ 9. Based on this
harassment charge, Laws brings malicious prosecution, First Amendment
retaliation, Equal Protection, and Fourth Amendment claims against North as well
as several other police officers who do not appear to be directly involved in this
incident.3 Id. ¶¶ 52–61, 68–72. Laws also brings state tort claims of malicious
2 Laws attached to her original complaint over 200 pages of exhibits documenting her various
disputes and correspondences with Defendants, including North’s affidavit of probable cause. See
ECF No. 1-1. Laws’s Amended Complaint did not include the exhibits attached to the original
complaint, but the Amended Complaint continues to cite to those exhibits as if they had been re-
filed with the Amended Complaint. See, e.g., Am. Compl. ¶ 38. Because North’s affidavit of
probable cause is a “document integral to or explicitly relied upon in the complaint,” In re
Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997), I will consider this
affidavit when evaluating Laws’s claims that turn on the absence or presence of probable cause.
3 Laws “concedes that Defendant North is primarily responsible for the false arrest and malicious
prosecution and false arrest against Gribling based on the same February 7, 2021
harassment charge, alleging that Gribling gave a false report to North. Id. ¶¶ 73–75.
Laws also asserts § 1983 municipal liability claims under Monell v. Dep’t of
Soc. Servs. of New York, 436 U.S. 658, 694 (1978) (“Monell”) against the Borough
of Lansdale, alleging that the Borough and the Lansdale Police Department have a
pattern and practice of not investigating complaints and failing to train its officers to
avoid constitutional violations. Id. ¶ 23.
Defendants contend that Laws’s Amended Complaint should be dismissed
because Laws failed to state a claim upon which relief can be granted.4 I agree.
II. Legal Standard
In deciding a motion to dismiss under Rule 12(b)(6), a court must “accept all
factual allegations as true, construe the complaint in the light most favorable to the
plaintiff, and determine whether, under any reasonable reading of the complaint, the
plaintiff may be entitled to relief.” Phillips v. Cty. of Allegheny, 515 F.3d 224, 233
(3d Cir. 2008) (quoting Pinker v. Roche Holdings Ltd., 292 F.3d 361, 374 n.7 (3d
Cir. 2002)).
To survive dismissal, a complaint must allege facts sufficient to “raise a right
to relief above the speculative level . . . .” Bell Atl. Corp. v. Twombly, 550 U.S. 544,
prosecution” relating to her February 2021 harassment charge, but she argues that the other
defendants are “secondarily responsible.” ECF No. 31 ¶¶ 18–19.
4 The Lansdale Defendants also raise qualified immunity arguments. See ECF No. 29 at 16.
555 (2007). “Threadbare recitals of the elements of a cause of action, supported by
mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009). In order to determine the sufficiency of a complaint under Twombly and
Iqbal, a court must engage in the following analysis:
First, the court must take note of the elements a plaintiff must plead
to state a claim. Second, the court should identify allegations that,
because they are no more than conclusions, are not entitled to the
assumption of truth. Finally, where there are well-pleaded factual
allegations, a court should assume their veracity and then determine
whether they plausibly give rise to an entitlement for relief.
Connelly v. Steel Valley Sch. Dist., 706 F.3d 209, 212 (3d Cir. 2013) (quoting Burtch
v. Milberg Factors, Inc., 662 F.3d 212, 221 (3d Cir. 2011)).
“As a general matter, a district court ruling on a motion to dismiss may not
consider matters extraneous to the pleadings. However, an exception to the general
rule is that a ‘document integral to or explicitly relied upon in the complaint’ may
be considered . . . .” In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426
(3d Cir. 1997) (citation omitted). Thus, a court may consider “the complaint, exhibits
attached to the complaint, matters of public record, as well as undisputedly authentic
documents if the complainant’s claims are based upon these documents.” Mayer v.
Belichick, 605 F.3d 223, 230 (3d Cir. 2010).
III. Discussion
Laws seems to bring various § 1983 claims against individual Lansdale police
officers (Counts I, II, and V), § 1983 municipal liability claims (Counts III and IV),
and tort claims against Gribling (Count VI). The Amended Complaint alludes to
numerous incidents spanning over a decade involving Laws complaining to the
police about Gribling and vice versa. See, e.g., Am. Compl. ¶¶ 16, 34–37, 48–51.
There is a two-year statute of limitations on all of Laws’s claims.5 The
complaint in this action was filed on April 6, 2023, and therefore allegations arising
prior to April 6, 2021 are barred. The applicable two-year statute of limitations for
Laws’s February 7, 2021 harassment charge did not accrue until the date of acquittal,
April 7, 2021. See Am. Compl. ¶¶ 7, 19, 21; Rose v. Bartle, 871 F.2d 331, 348 (3d
Cir. 1989) (“[T]he statute of limitations for a section 1983 malicious prosecution
claim does not begin to run until the underlying criminal proceedings are terminated
in the plaintiff’s favor.”). Accordingly, claims arising from that harassment charge
are timely.
Although Laws’s Amended Complaint might be dismissed for failing to
comply with the Twombly and Iqbal pleading standards, see Twombly, 550 U.S. at
555; Iqbal, 556 U.S. at 678, because of the serious nature of the constitutional
violations Laws attempts to articulate, I will evaluate each Count in turn. Yet, even
accepting all of Laws’s factual allegations as true and construing Laws’s Amended
5 An action brought pursuant to § 1983 is subject to the statute of limitations for personal injury
actions in the state in which the claim arises, which in Pennsylvania is two years. See 42 Pa.C.S.A.
§ 5524; Kost v. Kozakiewicz, 1 F.3d 176, 189–90 (3d Cir. 1993). The malicious prosecution and
false arrest claims brought against Gribling (Count VI) are also subject to a two-year statute of
limitations. 42 Pa.C.S.A. § 5524(1).
Complaint in the light most favorable to her, there is no reasonable reading of Laws’s
Amended Complaint that could support Laws’s entitlement to relief. See Phillips,
515 F.3d at 231. Accordingly, I will grant Defendants’ Motions to Dismiss the
Amended Complaint (ECF Nos. 29 and 30).
A. Count I: Section 1983 - Individual Capacity
Count I, entitled “Malicious Prosecution, First Amendment Retaliation, Equal
Protection,” alleges that Defendants Police Chief Michael B. Trail, Sergeant
Amanda North, Sergeant Liam Pyskaty, Police Officer Matthew Erbele, and Police
Officer Drew Freed acted “under color of state law” and their “actions did result in
the deprivation of Plaintiff’s constitutional right or federal statutory rights, under the
1st, 4th, and 14th Amendments to the U.S. Constitution.” Am. Compl. ¶ 53.
i. Malicious Prosecution
Laws alleges that on February 7, 2021, Defendant North, “acting in concert
with Defendant Gribling, did endorse and assist in the false report making, and under
color of law, officially initiated criminal charges against Plaintiff for the crime of
Harassment, 18 Pa.C.S. § 2709 (a)(3)&(7), in violation of Plaintiff’s rights under the
4th Amendment to the U.S. Constitution.” Id. ¶ 39. On April 7, 2021, the charges
were dismissed. Id.; ECF No. 1-1, Exhibits 13–14. There is no allegation that Laws
was arrested or detained in connection with this charge.
A Fourth Amendment malicious prosecution claim brought pursuant to § 1983
requires that: (1) defendants initiated a criminal proceeding; (2) the criminal
proceeding ended in plaintiff's favor; (3) the proceeding was initiated without
probable cause; (4) defendants acted maliciously or for a purpose other than bringing
plaintiff to justice; and (5) plaintiff suffered deprivation of liberty consistent with
the concept of seizure as a consequence of a legal proceeding. Lozano v. New Jersey,
9 F.4th 239, 247 (3d Cir. 2021).6
Laws has failed to meet the third and fifth elements of a Fourth Amendment
malicious prosecution claim, and thus this claim fails. Laws cannot substantiate the
absence of probable cause, and the presence of probable cause is fatal to Laws’s
malicious prosecution claim. See Nieves v. Bartlett, 139 S. Ct. 1715, 1726 (2019)
(“It has long been ‘settled law’ that malicious prosecution requires proving ‘the want
of probable cause.’”) (citation omitted). Moreover, there is no allegation that the
harassment charge led to Laws’s arrest or a “deprivation of liberty consistent with
6 The Amended Complaint is inconsistent about whether the malicious prosecution claim is
brought pursuant to the Fourth Amendment or pursuant to state tort law. See Am. Compl. ¶ 53
(alleging Defendants “commit[ted] the intentional torts of malicious prosecution under
Pennsylvania civil rights law”). Prior to the Supreme Court’s decision in Albright v. Oliver, 510
U.S. 266 (1994), in the Third Circuit, “a plaintiff alleging a section 1983 claim for malicious
prosecution would be required only to show the elements of the common law tort.” Merkle v.
Upper Dublin Sch. Dist., 211 F.3d 782, 792 (3d Cir. 2000); see Lee v. Mihalich, 847 F.2d 66, 69–
70 (3d Cir.1988). Albright rejected the “expansive approach” employed by the Third Circuit, under
which “the elements of a malicious prosecution action under § 1983 are the same as the common-
law tort of malicious prosecution.” 510 U.S. at 271 n.4, 275. Accordingly, under current law, a §
1983 malicious prosecution claim grounded in state tort law is unavailable, and to bring such a
claim within the scope of § 1983, “a plaintiff bringing a malicious prosecution claim must allege
a claim based on explicit constitutional text.” Gallo v. City of Philadelphia, 161 F.3d 217, 221 (3d
Cir. 1998). Therefore, I will construe Laws’s § 1983 malicious prosecution claim as grounded in
the Fourth Amendment.
the concept of ‘seizure.’” See Gallo v. City of Philadelphia, 161 F.3d 217, 222 (3d
Cir. 1998).
“Probable cause exists whenever reasonably trustworthy information or
circumstances within a police officer’s knowledge are sufficient to warrant a person
of reasonable caution to conclude that an offense has been committed by the person
being arrested.” United States v. Myers, 308 F.3d 251, 255 (3d Cir. 2002). Probable
cause “requires more than mere suspicion; however, it does not require that the
officer have evidence sufficient to prove guilt beyond a reasonable doubt.” Orsatti
v. New Jersey State Police, 71 F.3d 480, 482–83 (3d Cir. 1995). Although
“[t]ypically, the existence of probable cause in a section 1983 action is a question of
fact,” a court “may conclude in the appropriate case . . . that probable cause did exist
as a matter of law if the evidence, viewed most favorably to Plaintiff, reasonably
would not support a contrary factual finding.” Sherwood v. Mulvihill, 113 F.3d 396,
401 (3d Cir. 1997).
Laws’s Amended Complaint and her attached Exhibits7 establish that
probable cause did exist to charge her for harassment under 18 Pa. Cons. Stat. Ann.
§ 2709(a)(3) and § 2709(a)(7). The harassment statute provides, in relevant part:
(a) OFFENSE DEFINED. — A person commits the crime of harassment
when, with intent to harass, annoy or alarm another, the person:
7 As discussed, the Amended Complaint did not include the exhibits attached to the original
complaint, but the Amended Complaint continues to cite to those exhibits as if they had been re-
filed with the Amended Complaint. I will consider these exhibits where “integral to or explicitly
relied upon in the complaint.” See In re Burlington Coat Factory Sec. Litig., 114 F.3d at 1426.
...
(3) engages in a course of conduct or repeatedly commits acts which serve no
legitimate purpose;
(4) communicates to or about such other person any lewd, lascivious,
threatening or obscene words, language, drawings or caricatures;
(5) communicates repeatedly in an anonymous manner;
(6) communicates repeatedly at extremely inconvenient hours; or
(7) communicates repeatedly in a manner other than specified in paragraphs
(4), (5) and (6).
18 Pa. Cons. Stat. Ann. § 2709(a)(3)–(7). Although specific discussion of the
incident that led to the harassment charge was omitted in the Amended Complaint,
the exhibits attached to the original complaint clarify that the harassment charge was
instigated because Laws placed a sign on her car that referenced Gribling’s alleged
conduct and criminal history. See ECF No. 1-1, Exhibit 1. Accompanying the
February 7, 2021 harassment complaint, Defendant North submitted a detailed
affidavit of probable cause that included the text of the sign placed on Laws’s
vehicle. Id. at 5. The affidavit noted that “[t]here has been multiple reports where
Theresa [Laws] has been harassing Scott [Gribling] regarding his arrest and posting
his criminal history on her residence and vehicle.” Id. North also noted that Laws
was cited several years earlier for a very similar incident involving her posting a
disparaging sign about Gribling on her car. Id. Given the alleged earlier incidents
and the lack of any “legitimate purpose” of her conduct, the circumstances amounted
to probable cause that Laws violated the harassment statute on the basis of her
repeated acts and communications. See 18 Pa. Cons. Stat. Ann. § 2709(a)(3), (a)(7).
Laws argues that the dismissal of the harassment charge at a preliminary
hearing supports her assertion that probable cause was lacking. See Am. Compl. ¶¶
8–9, 21. But absence of probable cause is not conclusively established by such a
dismissal, or by an adjudication of not guilty in a prior proceeding. See Turano v.
Hunt, 631 A.2d 822, 824 (Pa. Cmwlth. 1993). See also Wright v. City of
Philadelphia, 409 F.3d 595, 603 (3d Cir. 2005) (observing that probable cause
standard does not require officers to correctly resolve credibility determinations or
conflicting evidence).
While a district court ruling on a motion to dismiss generally may not consider
matters extraneous to the pleadings, North’s affidavit of probable cause is a
“document integral to or explicitly relied upon in the complaint” because many of
Laws’s claims turn on the absence or presence of probable cause. In re Burlington
Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997). Therefore, North’s
affidavit will be considered here, and the affidavit is sufficient to demonstrate that
the harassment charge was supported by probable cause. The evidence, viewed most
favorably to Laws, would not reasonably support a contrary finding. See Sherwood,
113 F.3d at 401. Therefore, Laws has failed to state a claim for malicious
prosecution.
ii. First Amendment Retaliation
Laws alleges that Defendants police officers Trail, North, Pyskaty, Erbele,
and Freed retaliated against her for her protected conduct of, inter alia, making
police reports and calling 911. Am. Compl. ¶ 54. “[A]s a general matter the First
Amendment prohibits government officials from subjecting an individual to
retaliatory actions, including criminal prosecutions, for speaking out.” Hartman v.
Moore, 547 U.S. 250, 256 (2006) (citation omitted). To state a First Amendment
retaliation claim, a plaintiff must show that (1) that she engaged in constitutionally
protected conduct; (2) she was subjected to adverse actions by a state actor; and (3)
the protected activity was a substantial motivating factor in the state actor’s decision
to take the adverse action. L. H. v. Pittston Area Sch. Dist., 666 F. App’x 213, 216
(3d Cir. 2016). Plaintiffs generally must also show the absence of probable cause.
Nieves v. Bartlett, 139 S. Ct. 1715, 1726 (2019).
As relevant for the first two elements, Laws alleges that she engaged in the
protected activity of “making police reports, complaints, code violation reports, 911
calls, and correspondence with her local government,” and she was subjected to
adverse action in the form of a harassment charge. Am. Compl. ¶¶ 24, 54–55.
However, Laws has failed to allege that those instances of protected activity were a
substantial motivating factor in her harassment charge.
Moreover, the harassment complaint against Laws was supported by probable
cause. The presence of probable cause is fatal to Laws’s First Amendment retaliation
claim.8 Laws was charged with violating Pennsylvania’s harassment statute, 18 Pa.
Cons. Stat. Ann. § 2709, when she displayed disparaging information about Gribling
after reports of her having done so previously. See ECF No. 1-1, Exhibit 1; ECF No.
29 at 15–16. This harassment statute applies when a person has “intent to harass,
annoy or alarm another” person. 18 Pa. Cons. Stat. Ann. § 2709(a). The First
Amendment does not provide protection where, as here, a statute includes the
“requirement of a specific intent to harass.” Yoast v. Pottstown Borough, 437 F.
Supp. 3d 403, 419 (E.D. Pa. 2020), aff’d, No. 22-1960, 2023 WL 4418213 (3d Cir.
July 10, 2023); Haagensen v. Pennsylvania State Police, 490 F. App’x 447, 452–53
(3d Cir. 2012). Therefore, because Laws was charged not for protected speech but
rather for taking actions against her neighbor “with the specific intent to harass,” her
conduct was not protected by the First Amendment as a matter of law, and this claim
fails.
iii. Equal Protection
Laws’s Equal Protection claim also fails. To meet the prima facie elements of
8 The existence of probable cause “generally defeat[s] a First Amendment retaliatory arrest claim.”
Nieves, 139 S. Ct. at 1726; Falcone v. Dickstein, 92 F.4th 193, 210 (3d Cir. 2024). In Nieves, the
Supreme Court carved out a narrow exception wherein a plaintiff need not establish the absence
of probable cause “where officers have probable cause to make arrests, but typically exercise their
discretion not to do so.” 139 S. Ct. at 1727. For this exception to apply, a plaintiff must present
“objective evidence that [she] was arrested when otherwise similarly situated individuals not
engaged in the same sort of protected speech had not been.” Id.; Falcone, 92 F.4th at 211. Here,
Laws has not made such a showing regarding similarly situated individuals, and therefore, the
presence of probable cause is fatal to her First Amendment claim.
a § 1983 equal protection claim, Laws must allege that she was: (1) a member of a
protected class; (2) similarly situated to members of an unprotected class; and (3)
treated differently from members of the unprotected class. Shuman ex rel. Shertzer
v. Penn Manor Sch. Dist., 422 F.3d 141, 151 (3d Cir. 2005); Oliveira v. Twp. of
Irvington, 41 Fed. Appx. 555, 559 (3d Cir. 2002). Laws has failed to allege in the
Amended Complaint that she is a member of a protected class, though exhibits
attached to the original complaint show that Laws has accused law enforcement of
ignoring her complaints against Gribling because she is Black and he is white. See,
e.g., ECF No. 1-1, Exhibits 6 and 21. But Laws has not alleged any facts to show
that she was the victim of purposeful discrimination or that she was treated
differently because of a protected characteristic, and therefore this claim fails.
B. Count II: Section 1983 – Supervisory Defendants in Individual Capacity
Count II, entitled “Section 1983 – Supervisory Defendants in Individual
Capacity,” alleges that Defendants Trail, North, and Pyskaty acted under color of
state law to deprive Laws of her rights under the First, Fourth, and Fourteenth
Amendments through their actions or omissions. Am. Compl. ¶¶ 56–61. Under §
1983, supervisors “are liable only for their own unconstitutional actions,” Barkes v.
First Corr. Med., Inc., 766 F.3d 307, 319 (3d Cir. 2014), cert. granted, judgment
rev’d sub nom. on other grounds, Taylor v. Barkes, 575 U.S. 822 (2015), and thus a
“defendant in a civil rights action must have personal involvement in the alleged
wrongs.” Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir. 1988). “[T]he level of
intent necessary to establish supervisory liability will vary with the underlying
constitutional tort alleged.” Barkes, 766 F.3d at 319.
The three Defendants named in Count II as “supervisory defendants” are also
named in Count I for the same alleged violations. Therefore, it is unclear how the
claims in Count II are distinct from Count I. As discussed above regarding Count I,
Laws’s allegations do not state a claim for malicious prosecution, First Amendment
retaliation, or an Equal Protection violation. Accordingly, Count II likewise fails to
state a claim.
C. Counts III and IV: Monell - Policy, Practice, or Custom, and Failure to Train
In Counts III and IV, Laws asserts § 1983 municipal liability claims under
Monell. See Am. Compl. ¶¶ 62–67. Count III alleges that Lansdale Defendants are
responsible for a “widespread practice or custom” of non-investigation of her
complaints, which deprived Laws of her rights under the First, Fourth, and
Fourteenth Amendments, as well as “her right to be free from a false arrest and
prosecution without adequate probable cause.” Id. ¶¶ 63–64. Count IV alleges that
“Lansdale Defendants are responsible for the training or lack of training policies of
the Defendant Lansdale Police Department, which were not adequate to prevent the
deprivation of Equal Protection, the First Amendment freedom of speech retaliation,
and violations of Plaintiff’s rights under the 4th Amendment.” Id. ¶ 66.
“It is well-settled that, if there is no violation in the first place, there can be no
derivative municipal claim.” Mulholland v. Gov’t Cnty. of Berks, Pa., 706 F.3d 227,
238 n.15 (3d Cir. 2013); City of L.A. v. Heller, 475 U.S. 796, 799 (1986) (if a
municipal employee “inflicted no constitutional injury on [plaintiff], it is
inconceivable that [the municipality] could be liable”). As Laws has failed to show
any underlying violation of her rights, she cannot make out a Monell claim, and
therefore Counts III and IV fail as a matter of law.
D. Count V: Section 1983 against Defendant North and Lansdale Defendants
Count V, entitled “Section 1983 against Defendant North and Lansdale
Defendants,” alleges that North deprived Laws of “her right to be free from searches
and seizures without probable cause, in violation of the 4th Amendment.” Am.
Compl. ¶ 69. This Count appears to duplicate Count I—also alleged against North—
relating to the malicious prosecution claim. As discussed above, there was no Fourth
Amendment violation because there was probable cause for the harassment charge
and there is no allegation that Laws was arrested in connection with the harassment
charge.
E. Count VI: State claims against Defendant Gribling
Count VI alleges state law claims of malicious prosecution and false arrest
against Laws’s neighbor, Scott Gribling, for “causing criminal proceedings and
summons to be issued against Plaintiff, knowing and intentionally lacking in
adequate probable cause, and with malicious intent to harm Plaintiff.” Am. Compl.
¶ 74. Laws alleges that “[a]s a direct and proximate result of the actions and conduct
of Defendant Gribling, Plaintiff suffered emotional distress, grief, frustration,
humiliation and psychological harm.” Id. ¶ 75.
As discussed above, malicious prosecution requires a lack of probable cause.
In order to state a claim against a private person for initiating criminal proceedings,
a plaintiff must show that the private person’s “desire to have the proceedings
initiated, expressed by direction, request or pressure of any kind, was the
determining factor in the official’s decision to commence the prosecution, or that the
information furnished by him upon which the official acted was known to be false.”
Braswell v. Wollard, 243 A.3d 973, 979 (Pa. Super. Ct. 2020).
Here, there is no allegation in the Amended Complaint that Gribling’s desire
to have proceedings initiated against Laws was the determining factor in North’s
decision to cite Laws for harassment. See ECF No. 30 at 5. Laws also does not allege
what information, if any, was falsely provided to police by Gribling that led North
to file charges against her. Therefore, this claim fails.
The false arrest claim also fails as a matter of law. Under Pennsylvania law,
false arrest consists of “1) an arrest made without probable cause or 2) an arrest made
by a person without privilege to do so.” Russoli v. Salisbury Twp., 126 F. Supp. 2d
821, 869 (E.D. Pa. 2000) (citation omitted). A private party may be liable for false
arrest if they “indirectly caused an arrest by making a false report.” Braswell, 243
A.3d at 980. Here, Laws does not allege that she was arrested or detained, and the
harassment charge against her was supported by probable cause and therefore was
not unlawful.
IV. Conclusion
Laws’s Amended Complaint fails to state a claim upon which relief can be
granted. Many of Laws’s claims turn on the existence of probable cause for the
harassment complaint brought against her by Defendant North. As North had
probable cause to charge Laws with harassment and Laws was not detained, Laws’s
malicious prosecution claim (Count I), First Amendment retaliation claim (Count I),
and Fourth Amendment search and seizure claim (Count V) fail as a matter of law,
as do the tort claims brought against Gribling (Count VI). Moreover, Laws fails to
establish a prima facie case for an Equal Protection violation (Count I), supervisory
liability (Count II), or municipal liability (Counts III–IV).
Additionally, no cause of action is asserted against two of the Defendants
identified in the Complaint’s caption: Chris Kunkel, Lansdale’s Director of Public
Works and Jason Van Dame, Lansdale’s Director of Community Development.
Another Defendant, Lansdale Police Department, is not a proper defendant as it is
not a separate suable entity.9 These three defendants will be dismissed from the suit.
9 A plaintiff cannot assert a § 1983 claim against a police department because, although
Accordingly, the Lansdale Defendants’ Motion to Dismiss (ECF No. 29) and
Gribling’s Motion to Dismiss (ECF No. 30) will be granted and all of Laws’s claims
will be dismissed.
s/ANITA B. BRODY, J.
ANITA B. BRODY
municipalities and townships may be liable under § 1983, a police department is “merely an arm
of the Township” in which it is located. Padilla v. Township of Cherry Hill, 110 F. App’x 272,
278 (3d Cir. 2004), overruled on other grounds by Pearson v. Callahan, 555 U.S. 223 (2009).