Opinion

CORBIN v. FRENCH

Court
District Court, E.D. Pennsylvania
Filed
Mar 29, 2024
Cited by
0 cases
Authority
More cited than 29.0%

a “stop and frisk” does not violate the Fourth Amendment when a police officer reasonably believes that the person apprehended is committing or has committed a crime, and, before proceeding to a pat-down search, the officer reasonably suspects that the person stopped is armed and dangerous

How later courts described this case

  • a “stop and frisk” does not violate the Fourth Amendment when a police officer reasonably believes that the person apprehended is committing or has committed a crime, and, before proceeding to a pat-down search, the officer reasonably suspects that the person stopped is armed and dangerous
  • “Generally, a suit against a [ ] public officer in his or her official capacity is used to compel that officer to take some official action [and that] concept . . . is inapplicable to suits against private parties where the entity is also susceptible to suit.”
  • “The fact that there are additional parties in Sheridan II does not affect our conclusion” that claim preclusion applies.
  • “‘Rather than resting on the specific legal theory invoked, res judicata generally is thought to turn on the essential similarity of the underlying events giving rise to the various legal claims.’”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

IAN BRADLEY CORBIN, :

Plaintiff, :

:

v. : CIVIL ACTION NO. 23-CV-5080

:

KYLE FRENCH, et al., :

Defendants. :

MEMORANDUM

GALLAGHER, J. MARCH 29, 2024

Plaintiff Ian Bradly Corbin, a convicted state prisoner currently incarcerated at SCI Coal

Township, filed a Complaint on June 30, 2023 in the Court of Common Pleas of Lehigh County

asserting violations of his state and federal rights arising from his October 8, 2019 arrest on drug

charges and his subsequent prosecution and conviction. See Corbin v. French, No. 2023-1852

(C.P. Lehigh) (ECF No. 1-1) (“Compl.”). The Complaint asserts claims against Allentown

Police Officers Kyle French and Andrew Holveck; Lehigh County District Attorney James

Martin, Assistant District Attorney Joseph Stauffer, and the Lehigh County District Attorney’s

Office; Lehigh County Public Defender Carol Marciano and the Lehigh County Public

Defender’s Office; Lehigh County Court of Common Pleas Judges Maria L. Dantos (ret.) and

Douglas G. Reichley;1 Lehigh Valley Bail Bonds (“LVBB”) and LVBB employee Chris

Gorman; SCI Coal Township Warden Thomas McGinley; the City of Allentown; Lehigh

County; and the Commonwealth of Pennsylvania. (Compl. at 6-9.) The City of Allentown

removed the Complaint to this Court, asserting the existence of federal question jurisdiction.

(See Notice of Removal (ECF No. 1 at 6.))

1 By Order dated October 30, 2023, the state court dismissed with prejudice on immunity

grounds Corbin’s claims against Judges Dantos and Reichley. (See ECF No. 1-3.)

Currently before the Court are the City’s Notice of Removal, Corbin’s Complaint,

Corbin’s Motion to Remand the Complaint to the Court of Common Pleas of Lehigh County, and

the City’s Response to Corbin’s motion. (ECF Nos. 1, 1-1, 5, 6.) For the following reasons, the

Court will deny Corbin’s Motion to Remand. Upon screening Corbin’s Complaint, the Court

will dismiss his claims against Dantos and Reichley; Martin, Stauffer, and the Lehigh County

District Attorney’s Office; Marciano and the Lehigh County Public Defender’s Office; LVBB

and LVBB employee Gorman; SCI Coal Township Warden Thomas McGinley; Lehigh County;

and the Commonwealth of Pennsylvania with prejudice. The balance of Corbin’s claims will be

dismissed without prejudice for failure to state a claim pursuant to 28 U.S.C. § 1915(A)(b)(1).

Corbin will not be granted leave to amend in this case but may pursue the claims not dismissed

with prejudice in this case as part of an earlier case he filed, Corbin v. French, No. 22-3016

(E.D. Pa.).

I. CORBIN’S MOTION TO REMAND

On December 21, 2023, the City of Allentown removed this case to this Court pursuant to

28 U.S.C. §§ 1331, 1441(a), 14443, and 1367, asserting that Corbin’s Complaint raises claims

arising under the United States Constitution, over which United States District Courts have

original jurisdiction. (ECF No. 1 at 6) (citation omitted). Corbin filed a Motion to Remand,

asserting that remand is required because of defects in the removal process, namely, the City (the

removing party) did not provide written notice of the removal to Corbin, and did not file a copy

of the notice of removal with the Lehigh County Clerk of Judicial Records as required under 28

U.S.C. § 1446(d). (ECF No. 5 at 2.) Additionally, he asserts that not all defendants in this action

have joined or consented to removal, as required under 28 U.S.C. 1446(b). (Id. at 3.) For the

following reasons, Corbin’s Motion will be denied.

Once a case is removed to federal court, a motion to remand must be filed within thirty

days after a notice of removal has been filed, based on “any defect other than the lack of subject

matter jurisdiction.” 28 U.S.C. § 1447. Once presented with a motion to remand, the burden is

on the removing party to establish the suitability of removal and that the case is properly before a

federal court. Batoff v. State Farm Ins. Co., 977 F.2d 848, 851 (3d Cir. 1992). “Remand to the

state court is therefore appropriate for ‘(1) lack of district court subject matter jurisdiction or (2)

a defect in the removal process.’” Ramos v. Quien, 631 F. Supp. 2d 601, 606-07 (E.D. Pa. 2008)

(citation omitted). Corbin contends that there were defects in the removal process requiring

remand because, inter alia, he did not receive notice of the removal.

Section 1446(d) provides, “[p]romptly after the filing of such notice of removal of a civil

action the defendant or defendants shall give written notice thereof to all adverse parties and

shall file a copy of the notice with the clerk of court of such State court, which shall effect the

removal and the State Court shall proceed no further unless and until the case is remanded.” 28

U.S.C. § 1446(d). If a defendant fails to comply with section 1446(d), the court can remand the

action. Florimonte v. Borough of Dalton, No. 21-0756, 2022 WL 989384, at *2 (M.D. Pa. Jan.

31, 2022), report and recommendation adopted, 2022 WL 2712040 (M.D. Pa. Apr. 6, 2022)

(citation omitted). However, remand is not mandated in the absence of timely notice to the

adverse party. See Florimonte, 2022 WL 989384, at *2-*3 (“However, the raw calculation of

time is not the only factor in calculating promptness, as courts have begun adopting a more

flexible standard. Even if a defendant failed to timely provide notice, Plaintiff cannot defeat

removal if there was (1) a good faith effort at notice, (2) the delay was insignificant, and (3) the

adverse party was not prejudiced.”) (citing Khan v. Bank of Am. Home Loan Servicing L.P., No.

12-0117, 2012 WL 1495592, at *2 (D.N.J. Apr. 27, 2012)); Khan, 2012 WL 1495592, at *3

(denying plaintiff’s motion to remand where notice of removal was mailed to the wrong address,

but plaintiffs became aware of the removal when they received subsequent mailings, noting that

“a good faith effort to provide written notice to the plaintiff satisfies the requirement absent any

prejudice to the plaintiff,” and “[e]ven if [defendant’s] efforts [to provide notice] did not

constitute a good faith attempt . . . the delay experienced by Plaintiffs was not significant.”);

Calderon v. Pathmark Stores, Inc., 101 F. Supp. 2d 246, 248 (S.D.N.Y 2000) (concluding that

remand was not appropriate based on defendant’s alleged failure to provide timely notice of

removal because “the delay was relatively short and no action was taken by the state court

between the time of actual removal and the time of the requisite notice” such that “the alleged

defect [was] harmless and, not being jurisdictional, creates no basis for remand.”)

In response to Corbin’s claim that he was not served with the Notice of Removal, the

City states that they served a copy of the Notice of Removal and related documents on Corbin on

December 27, 2023 and refer the Court to a Certificate of Service. (ECF No. 6 at 3; ECF No. 6-

4.) The Certificate of Service states that service was made on Corbin at the address of SCI Coal

Township on December 21, 2023. (ECF No. 6-4.) The City states that the mailing was not

returned. (ECF No. 6 at 3.) Additionally, the City notes that, to the extent Corbin did not

receive the Notice of Removal mailed to him, he was advised of the Removal approximately five

weeks after the removal was effected, at a January 30, 2024 hearing in the Lehigh County case at

which Corbin was present.2 (Id. at 2.)

The Court finds that the City’s effort to serve Corbin with the Notice of Removal by

mailing a copy to him at SCI Coal Township constituted a good faith effort to provide written

2 The City does not describe the nature of the hearing or explain why it was held while the case

was stayed pending appeal.

notice of the removal. In any event, the delay in Corbin’s receipt of notice of the removal was

not significant, and he makes no plausible argument that he suffered prejudice from the delay.

Corbin’s final argument in support of his request for remand is that not all Defendants

have joined in or consented to the removal of his case to this Court. (ECF No. 5 at 3.) However,

the state court docket reflects that at the time of removal in December 2023, no defendant had

yet been served with the state court Complaint. (See ECF No. 1-2.) The unanimity rule to which

Corbin refers does not apply to any defendant that has not been served or is not otherwise in

receipt of the complaint at the time of removal. The Knit With v. Aurora Yarns, No. 09-5981,

2010 WL 844739, at *3 (E.D. Pa. Mar. 11, 2010) (citation omitted). Thus, this argument, too,

fails, and for these reasons, Corbin’s Motion to Remand will be denied.

II. FACTUAL ALLEGATIONS AND LITIGATION HISTORY4

A. Prior Litigation in this Court

In July, 2022, Corbin filed a civil rights complaint in this court pursuant to 42 U.S.C. §

1983 asserting violations of his constitutional rights. The gravamen of Corbin’s Complaint and

subsequently filed Amended Complaint was that an October 8, 2019 arrest giving rise to drug-

related criminal charges against him was conducted in violation of his rights, and that his

continued efforts to obtain release on this basis had been thwarted by the concerted efforts of the

3 The SCI Coal Township website instructs that general correspondence is to be sent to Smart

Communications/PA DOC (address omitted here), and that legal mail requires a control number

OR can be sent to the SCI Business Office for processing. (See

https://www.cor.pa.gov/Pages/Mail.aspx, last accessed March 25, 2024). Based on the

Certificate of Service, the City appears to have failed to follow these instructions in attempting to

provide Corbin with written notice of its Notice of Removal, since the Certificate shows a direct

mailing to Corbin at the prison and fails to note a control number.

4 The allegations set forth in this portion of the Memorandum are taken from Corbin’s Complaint

(ECF No. 1-1). The Court adopts the pagination supplied by the CM/ECF docketing system.

Additionally, the Court includes facts reflected in the publicly available state court dockets and

the dockets for prior civil actions filed by Corbin, of which this Court may take judicial notice.

See Buck v. Hampton Twp. Sch. Dist., 452 F.3d 256, 260 (3d Cir. 2006).

named Defendants. He claimed that, as a result, he had been wrongly convicted and

incarcerated. See Corbin v. French, No. 22-3016, 2022 WL 17251756 at *2-*3 (E.D. Pa. Nov.

28, 2022). In that case, Corbin asserted claims against the Commonwealth of Pennsylvania;

Lehigh County; the City of Allentown; the Lehigh County Court of Common Pleas; Lehigh

County Court of Common Pleas Judges Dantos (ret.) and Reichley; Lehigh County District

Attorney James Martin and Assistant District Attorney Joseph Stauffer; and Allentown Police

Officers Andrew Holveck and Kyle French. Id. at *1. Corbin asserted § 1983 claims based on

violations of his Fourth, Fifth, Sixth, Eighth, Thirteenth, and Fourteenth Amendment rights;

violations of several federal statutes, including 42 U.S.C. §§ 1981, 1985, 1986, 1987, 1988, and

1994; violations of unidentified federal and state criminal statutes; and violations of provisions

of the Pennsylvania Constitution, 28 U.S.C. § 453, the Rules of Professional Conduct governing

attorneys, and the Pennsylvania Judicial Code of Conduct. Id. at *3. Corbin also included a

claim for malicious prosecution against Defendant Stauffer. Id. Upon statutory screening, the

Court dismissed with prejudice Corbin’s claims against the Commonwealth, the Lehigh County

Court of Common Pleas, Lehigh County, and individual Defendants Dantos, Reichley, Stauffer,

and Martin. Id. at * 7-*9 The Court also dismissed with prejudice Corbin’s official capacity

claims, id. at *6, and claims asserting violations of the Thirteenth Amendment, 42 U.S.C. §§

1981, 1987, 1988, and 1994, and other federal and state criminal statutes. Id. at *3 n.5 - n.10.

Corbin’s claims against the City of Allentown and his malicious prosecution claim were

dismissed without prejudice pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii). Id. at *6-*7, *9. The

Court abstained from addressing the remainder of Corbin’s claims (i.e., his claims against

Officers French and Holveck, and his claims under §§ 1985(3) and 1986) pursuant to Younger v.

Harris, 401 U.S. 37 (1971). Id. at *10. The case was stayed pending resolution of Corbin’s state

court appellate proceedings. Id. at *11. A review of state court docket reflects that Corbin’s

appeal of his conviction remains pending. See Commonwealth v. Corbin, CP-39-CR-5062-2019

(C.P. Lehigh).

B. Corbin’s Current Complaint

The factual allegations in the Complaint removed from state court are virtually identical

with those asserted in Corbin’s earlier action. Corbin alleges that on October 8, 2019, while

walking home, he was detained by Defendant French, who seized Corbin’s wrist and accused

Corbin of having a dispute with his girlfriend involving a knife. (Compl. at 10.) French

conducted a search of Corbin but found no knife. Defendant Holveck arrived at the scene and

handcuffed Corbin, whereupon Defendant French conducted a further body search, which

revealed a small bulge in Corbin’s pocket. Defendant French reached into Corbin’s pocket and

removed a black latex glove, opened the glove, and found a substance that he suspected to be

narcotics. (Id. at 10-11.) Defendant French allegedly conducted this search without a warrant or

probable cause, and absent exigent circumstances. (Id. at 11.)

Upon discovery of the alleged narcotics, Defendant French removed Corbin to the rear of

his patrol car and directed Defendant Holveck to investigate the alleged domestic disturbance

that precipitated Corbin’s detention. (Id. at 12.) French assured Corbin that he was not under

arrest, merely detained pending an investigation of the domestic disturbance. (Id.) Defendant

Holveck proceeded to the domestic complainant’s location, where he is alleged to have made

defamatory remarks about Corbin, to encourage the complainant to provide an incriminating

statement.5 (Id. at 13.) Defendants French and Holveck allegedly agreed that Defendant

Holveck would obtain a statement from the complainant to support Defendant French’s arrest of

5 Holveck allegedly remarked to the complainant, “He’s going to jail . . . . We found drugs on

him,” and “We know he’s a drug dealer. He got arrested a little while ago for selling drugs.”

(Id. at 12.)

Corbin on domestic disturbance charges, intending to support the additional drug charges, which

would otherwise be based solely on the evidence obtained as a result of the allegedly illegal

search. (Id.) Corbin alleges that the events surrounding his arrest were recorded on body

cameras worn by Defendants French and Holveck, and that the footage establishes that the

search was performed without probable cause and exceeded the scope of a “Terry search.” (Id.

at 14.) See Terry v. Ohio, 392 U.S. 1 (1968) (a “stop and frisk” does not violate the Fourth

Amendment when a police officer reasonably believes that the person apprehended is

committing or has committed a crime, and, before proceeding to a pat-down search, the officer

reasonably suspects that the person stopped is armed and dangerous).

Corbin was arrested and charged with one count of possession with intent to deliver, two

counts of possession of a controlled substance, and one count of making terroristic threats. (Id.)

Following arraignment, he was detained in the Lehigh County Jail in lieu of $25,000 bail. (Id.)

On October 10, 2019, Corbin posted bail and was released. (Id. at 15.) However, he alleges that,

as a result of the October 8, 2019 arrest, his bail in an unrelated matter was revoked by

Defendant Dantos.6 (Id.)

Prior to Corbin’s December 4, 2019 preliminary hearing, Defendant Stauffer, the

Assistant District Attorney representing the Commonwealth in Corbin’s case, withdrew the

terroristic threats charge; the drug-related charges were bound over for trial. (Id. at 16.) Corbin

alleges that during the preliminary hearing, he was deprived of effective assistance of counsel by

Defendant Marciano, who allegedly provided deficient representation at the preliminary

6 The publicly available docket in Commonwealth v. Corbin, No. CP-39-CR-3456-2019 (C.P.

Lehigh) confirms that, on October 10, 2019, Corbin’s bail was revoked in an unrelated criminal

case arising from an August 1, 2019 arrest on drug charges. Defendant Dantos is identified as

the presiding judge. (Id.)

hearing. (Id.) On January 16, 2020, Corbin was formally arraigned. (Id. at 17.) The criminal

information was signed by Defendant Martin as District Attorney. (Id.)

Corbin alleges that in the course of his criminal proceedings, he unsuccessfully attempted

on numerous occasions to expose the illegal nature of the search that resulted in the charges

against him. (Id.) On March 11, 2020, a hearing was held at which footage from the body

cameras worn by Defendants Holveck and French was introduced into evidence. (Id. at 18.) On

March 24, 2020, Defendant Dantos denied Corbin’s motion to suppress evidence and dismiss the

charges notwithstanding her alleged knowledge that the footage proved the search to be illegal.

(Id.)

Corbin alleges that on August 5, 2020, he was released from Lehigh County Prison

following the reinstatement of bail in an unrelated matter. (Id. at 19.) On April 29, 2021, a

hearing was held before Defendant Reichley, to whom Corbin’s case was assigned following the

retirement of Judge Dantos. (Id. at 20). Body camera footage was again presented that allegedly

documented the misconduct engaged in by French and Holveck. (Id.) On May 25, 2021,

Reichley entered an Order denying Corbin’s motion to suppress evidence and to dismiss all

charges against him. (Id. at 21.)

Corbin’s criminal trial commenced on December 3, 2021. (Id. at 22.) Corbin alleges that

during the course of the trial, Defendant Reichley, who presided, insinuated to the jury that he

had found the search conducted by Holveck and French to be permissible, thereby strengthening

Defendant Stauffer’s position, and that Defendant Stauffer intimidated a witness for the defense

without reprimand by Defendant Reichley, to Corbin’s detriment. (Id. at 22-23.) Corbin was

found guilty on all charges. (Id. at 23.) Following the guilty verdict, Corbin’s bail was increased

7 Corbin also alleges that Marciano was absent during his October 10, 2019 bail hearing, which

he alleges was ineffective per se. (Id. at 16.)

to $50,000 and other conditions were imposed. (Id. at 23-24.) On December 6, 2021, bail was

posted by LVBB, which Corbin alleges was owned by Defendant Gorman. (Id. at 24.) Corbin

alleges that LVBB requested that he post 10% of the total amount of the bail set, rather than the

increase in the amount of bail, as required by Rules 533 and 534 of the Pennsylvania Rules of

Criminal Procedure, and that he was, as a result, overcharged by $2,500. (Id.)

On February 14, 2022, Corbin was sentenced to a term of imprisonment of 66 to 144

months. (Id. at 25.) Corbin appealed his judgment of sentence and requested bail pending

appeal. (Id. at 26.) On April 28, 2022, following a hearing before Defendant Reichley, Corbin’s

request for bail was granted and his bail was increased to $100,000. (Id.) On May 4, 2022, bail

was posted by LVBB. Corbin alleges that at the request of LVBB, he posted 7% of the total

amount of bail set, rather than the increase in the amount of bail, as required by Rules 533 and

534 of the Pennsylvania Rules of Criminal Procedure, and that he was, as a result, overcharged

by $3,500. (Id.) On June 3, 2022, Corbin’s bail was revoked. (Id. at 27.)

Corbin alleges that on May 16, 2023, he filed an Application for Writ of Habeas Corpus

in the Pennsylvania Superior Court challenging his continued detention on statutory and

constitutional grounds and naming as Respondents Defendants Reichley, Gorman, and

McGinley. (Id. at 27.) Corbin alleges that these Defendants did not respond to his claims. (Id.)

In short, Corbin alleges that all of the named Defendants, individually and in concert,

have acted illegally to obtain evidence that resulted in the charges against him, and have further

acted to conceal the illegal nature of the search, the resulting inadmissibility of the evidence, and

the lack of probable cause supporting the charges upon which he was convicted. As a result, he

has been prosecuted, convicted, and incarcerated, has suffered damage to his finances and

reputation, and experienced mental anguish and emotional distress. (Id. at 27-28.)

Corbin asserts claims for violations of his state and federal civil rights, and for violations

of numerous state criminal statutes. (Id. at 29, 30, 31-32, 34, 35, 36-37, 38, 39, 41, 42, 44, 45,

46, 47, and 49.) He seeks money damages, prosecution of the Defendants for violations of

criminal statutes,8 injunctive relief, a declaratory judgment, and release from custody.9 (Id. at

30, 52-53.)

III. STANDARD OF REVIEW ON STATUTORY SCREENING

Although the filing fee has been paid, the Court has the authority to screen Corbin’s

Complaint pursuant to 28 U.S.C. § 1915A. See Shane v. Fauver, 213 F.3d 113, 116 n.2 (3d Cir.

2000) (recognizing that the district courts have the authority to screen a prisoner complaint

pursuant to § 1915A(b)(1) even if the prisoner is not proceeding in forma pauperis);

Carrasquillo v. DelBalso, No. 19-0853, 2019 WL 7562729, at *4 (M.D. Pa. Dec. 18, 2019)

(applying § 1915A(b)(1) to prisoner civil action removed from state court), report &

recommendation adopted by 2020 WL 201729 (M.D. Pa. Jan. 10, 2020). Section 1915A requires

8 “It is well-settled that the decision whether to file criminal charges against an individual lies

within the prosecutor’s discretion, and private citizens do not have a constitutional right to

compel criminal prosecution.” Lewis v. Jindal, 368 F. App’x 613, 614 (5th Cir. 2010) (citations

omitted); Smith v. Friel, No. 19-943, 2019 WL 3025239, at *4 (M.D. Pa. June 4, 2019), report

and recommendation adopted, 2019 WL 3003380 (M.D. Pa. July 10, 2019) (collecting cases and

stating “courts have long held that a civil rights plaintiff may not seek relief in civil litigation in

the form of an order directing the criminal prosecution of some third parties”). Accordingly,

Corbin’s request that the Defendants be prosecuted for crimes is dismissed with prejudice

because it is not plausible.

9 The Court cannot provide this relief in a §1983 action. “[W]hen a state prisoner is challenging

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

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

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

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

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

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

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

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

relief only available through habeas corpus.”).

that the Court “review, before docketing, if feasible or, in any event, as soon as practicable after

docketing, a complaint in a civil action in which a prisoner seeks redress from a governmental

entity or officer or employee of a governmental entity.” 28 U.S.C. § 1915A(a). In doing so, the

Court must dismiss a complaint or any portion thereof that “is frivolous, malicious, or fails to

state a claim upon which relief may be granted,” id. § 1915A(b)(1), or that “seeks monetary

relief from a defendant who is immune from such relief,” id. § 1915A(b)(2).

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

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

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

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

Court must determine whether the complaint contains “sufficient factual matter, accepted as true,

to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)

(quotations omitted); Talley v. Wetzel, 15 F.4th 275, 286 n.7 (3d Cir. 2021). ‘“At this early stage

of the litigation,’ ‘[the Court will] accept the facts alleged in [the pro se] complaint as true,’

‘draw[] all reasonable inferences in [the plaintiff’s] favor,’ and ‘ask only whether [that]

complaint, liberally construed, . . . contains facts sufficient to state a plausible [] claim.’”

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

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

U.S. 662, 678 (2009). As Corbin is proceeding pro se, the Court construes his allegations

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

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

“With respect to affirmative defenses, such as res judicata, dismissal is proper if

application of the defense is apparent on the face of the complaint; [the Court] may also look

beyond the complaint to public records, including judicial proceedings.” Weinberg v. Scott E.

Kaplan, LLC, 699 F. App’x 118, 120 n.3 (3d Cir. 2017); Gimenez v. Morgan Stanley DW, Inc.,

202 F. App’x 583, 584 (3d Cir. 2006) (per curiam) (observing that “[r]es judicata is a proper

basis for dismissal under 28 U.S.C. § 1915(e)(2)(B)”).

IV. DISCUSSION

A. Res Judicata

Many of Corbin’s claims in this case are precluded as a result of the dismissal with

prejudice of prior claims based on the same subject matter. “Claim preclusion — which some

courts and commentators also call res judicata — protects defendants from the risk of repetitious

suits involving the same cause of action once a court of competent jurisdiction has entered a final

judgment on the merits.” Beasley v. Howard, 14 F.4th 226, 231 (3d Cir. 2021) (internal

quotations omitted). Claim preclusion prevents parties from raising issues that could have been

raised and decided in a prior case regardless of whether those issues were litigated. Id. In other

words, “[t]he prior judgment’s preclusive effect . . . extends not only to the claims that the

plaintiff brought in the first action, but also to any claims the plaintiff could have asserted in the

previous lawsuit.” Id. at 231-32. “Claim preclusion similarly reaches theories of recovery: a

plaintiff who asserts a different theory of recovery in a separate lawsuit cannot avoid claim

preclusion when the events underlying the two suits are essentially the same.” Id. at 232;

Sheridan v. NGK Metals Corp., 609 F.3d 239, 261 (3d Cir. 2010) (“‘Rather than resting on the

specific legal theory invoked, res judicata generally is thought to turn on the essential similarity

of the underlying events giving rise to the various legal claims.’”) (quoting United States v.

Athlone Indus., Inc., 746 F.2d 977, 983-84 (3d Cir. 1984)).

Three elements are required for claim preclusion to apply: “(1) a final judgment on the

merits in a prior suit involving (2) the same parties or their privies and (3) a subsequent suit

based on the same cause of action.” Marmon Coal Co. v. Dir., Office Workers’ Compensation

Programs, 726 F.3d 387, 394 (3d Cir. 2013) (internal quotation marks omitted). “A dismissal

under the in forma pauperis statute . . . qualifies as an adjudication on the merits carrying

preclusive effect for purposes of any future in forma pauperis actions raising the same

claim.” Gimenez v. Morgan Stanley DW, Inc., 202 F. App’x 583, 584 (3d Cir. 2006) (per

curiam).

Corbin’s claims in this case are clearly based on the same series of events at issue in his

prior case, which was largely dismissed with prejudice pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii).

Most of the Defendants named in this case were named in Corbin’s earlier case. The fact that

Corbin has added additional Defendants in this case does not affect the conclusion that his

repeated claims are precluded. See Sheridan, 609 F.3d at 261 (“The fact that there are additional

parties in Sheridan II does not affect our conclusion” that claim preclusion applies.) The

dismissal with prejudice of the bulk of Corbin’s claims in his prior lawsuit precludes Corbin

from reasserting those claims in this lawsuit against those Defendants dismissed with prejudice

from the prior lawsuit, whether based on the same or new legal theories. Accordingly, Corbin’s

claims against the Commonwealth of Pennsylvania, Lehigh County, and individual Defendants

Dantos, Reichley, Stauffer and Martin are dismissed with prejudice.

B. Additional Bases for Dismissal of Claims Against Newly Added Defendants

To the extent Corbin asserts claims that are not precluded against Defendants who were

not named in his prior lawsuit, the claims are not plausible and will be dismissed. As noted, the

gravamen of Corbin’s Complaint is that the Defendants violated his constitutional rights. The

vehicle by which federal constitutional claims may be brought in federal court is 42 U.S.C. §

1983. “To state a claim under § 1983, a plaintiff must allege the violation of a right secured by

the Constitution and laws of the United States, and must show that the alleged deprivation was

committed by a person acting under color of state law.” West v. Atkins, 487 U.S. 42, 48 (1988).

“A defendant in a civil rights action must have personal involvement in the alleged wrongs” to

be liable. See Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir. 1988); Dooley v. Wetzel, 957

10 Corbin asserts official capacity claims against the newly added individual Defendants.

(Compl. at 6-8.) His official capacity claims against Marciano and Gorman, who are employees

of private entities, are not cognizable for this reason. See Kreis v. Northampton Cnty. Prison,

No. 21-2360, 2022 WL 4236692, at *8 (E.D. Pa. Sept. 14, 2022) (stating that official capacity

claims are “inapplicable to suits against private parties where the entity is also susceptible to

suit”) citing Owens v. Connections Cmty. Support Programs, Inc., 840 F.Supp.2d 791, 796 (D.

Del. 2012) (“Generally, a suit against a [ ] public officer in his or her official capacity is used to

compel that officer to take some official action [and that] concept . . . is inapplicable to suits

against private parties where the entity is also susceptible to suit.”). Even if official capacity

suits against individuals who work for private companies are cognizable, the suit would, in

effect, be one against the company for whom that individual works. See Kentucky v. Graham,

473 U.S. 159, 105 (1985). Thus, Corbin’s official capacity claims against Marciano and Gorman

are duplicative of his claims against the Lehigh County Public Defender’s Office and LVBB,

respectively, and will be dismissed with prejudice.

Corbin’s official capacity claims against Warden McGinley, an employee of the

Pennsylvania Department of Corrections cannot proceed. The Eleventh Amendment bars suits

against a state and its agencies in federal court that seek monetary damages. See Pennhurst State

Sch. And Hosp. v. Halderman, 465 U.S. 89, 99-100 (1984); A.W. v. Jersey City Public Schs., 341

F.3d 234, 238 (3d Cir. 2003). Suits against state officials acting in their official capacities are

really suits against the employing government agency, and as such, are also barred by the

Eleventh Amendment. A.W., 341 F.3d at 238; see also Hafer v. Melo, 502 U.S. 21, 25 (1991);

Will v. Mich. Dep’t of State Police, 491 U.S. 58, 70-71 (1989). As the Commonwealth has not

waived its Eleventh Amendment immunity for lawsuits filed in federal court, see 42 Pa. Cons.

Stat. § 8521-22, it and its departments, as well as their officials sued in their official capacities,

are immune from suits filed in federal court.

F.3d 366, 374 (3d Cir. 2020) (“Personal involvement requires particular ‘allegations of personal

direction or of actual knowledge and acquiescence.’” (quoting Rode, 845 F.2d at 1207)). See

Iqbal, 556 U.S. at 676 (explaining that “[b]ecause vicarious liability is inapplicable to . . . § 1983

suits, a plaintiff must plead that each Government-official defendant, through the official’s own

individual actions, has violated the Constitution”).

1. Claims Against the Lehigh County District Attorney’s Office

Corbin asserts a variety of claims against the Lehigh County District Attorney’s Office.

(Compl. at 37-38.) The District Attorney’s Office must be dismissed with prejudice because the

United States Court of Appeals for the Third Circuit has held that district attorney’s offices in

Pennsylvania are not entities subject to suit under § 1983. See Reitz v. Cnty. of Bucks, 125 F.3d

139, 148 (3d Cir. 1997) (holding that “the Bucks County District Attorney’s Office is not an

entity for purposes of § 1983 liability”); see also Briggs v. Moore, 251 F. App’x 77, 79 (3d Cir.

2007) (per curiam) (“[T]he Monmouth County Prosecutor’s Office is not a separate entity that

can be sued under § 1983.”); but see Harper v. City of Philadelphia, No. 18-365, 2018 WL

5784549, at *2 (E.D. Pa. Nov. 2, 2018) (“District courts within the Third Circuit disagree about

whether the DAO is a separate entity from the City of Philadelphia such that it can be sued

separately under § 1983.”). Accordingly, Corbin’s claims against the Lehigh County District

Attorney’s Office will be dismissed with prejudice.

2. Claims Against Marciano and the Lehigh County Public Defender’s

Office

Corbin asserts a variety of claims against Defendant Marciano and her employer, the

Lehigh County Public Defender’s Office. (Compl. at 38-40.) His claims are based on his

allegations that Marciano provided ineffective representation at his preliminary hearing on

December 4, 2019, and that she did not appear on his behalf at a bail hearing on October 10,

2019. (Id. at 16.) Corbin’s claims are not plausible and must be dismissed because neither

Marciano nor the Lehigh County Public Defender’s Office is a state actor for purposes of § 1983.

“[A] public defender does not act under color of state law when performing a lawyer’s

traditional functions as counsel to a defendant in a criminal proceeding.” Polk Cnty. v. Dodson,

454 U.S. 312, 325 (1981) (footnote omitted). “Attorneys performing their traditional functions

will not be considered state actors solely on the basis of their position as officers of the court.”

Angelico v. Lehigh Valley Hosp., Inc., 184 F.3d 268, 277 (3d Cir. 1999). See also Clark v.

Punshon, 516 F. App’x 97, 99 (3d Cir. 2013) (per curiam) (noting that a court-appointed

attorney is not a state actor for purposes of § 1983); Webb v. Chapman, 852 F. App’x 659, 660

(3d Cir. 2021) (per curiam) (“[A]ttorneys representing individuals in criminal proceedings

generally are not state actors for purposes of § 1983.”); Singh v. Freehold Police Dep’t, No. 21-

10451, 2022 WL 1470528, at *2 (D.N.J. May 10, 2022) (“Plaintiff[‘s] dissatisfaction with the

representation provided by Mr. Moschella does not provide a basis for a civil rights claim against

him.”).

Since public defenders are not state actors “when performing a lawyer’s traditional

functions as counsel to a defendant in a criminal proceeding,” Dodson, 454 U.S. at 325 (footnote

omitted), so too their employing entities, i.e., public defender’s offices, have been treated

similarly in this context. See Dorn v. Aguilar, 645 F. App’x 114, 115 (3d Cir. 2016) (per

curiam) (“As explained by the District Court, Dorn did not state a claim for relief against

his public defender and the public defender’s office because neither is a state actor for purposes

of § 1983.”); see also Gannaway v. PrimeCare Med., Inc, 652 F. App’x 91, 95 (3d Cir. 2016)

(per curiam) (“We also conclude that the District Court properly granted summary judgment to

the defendants on Gannaway’s claims against the Berks County Public Defender’s Office and the

appointed lawyers who represented him in criminal proceedings” (citing Dodson.)). Because

Corbin does not allege that Marciano engaged in any conduct that could be described as outside

of a lawyer’s “traditional functions as counsel to a defendant in a criminal proceeding,” he

cannot state a plausible claim against her or against her employer, the Lehigh County Public

Defender’s Office. These claims, accordingly, will be dismissed with prejudice.11

3. Claims Against Gorman and LVBB

Corbin asserts claims against Defendant Gorman and LVBB, alleging that they required

him to post a larger percentage of his bail to obtain a bond than what is required under the

Pennsylvania Rules of Criminal Procedure, thereby depriving him of rights under the

Pennsylvania and United States Constitutions.12 (Compl. at 24, 26, 44-45.) These claims are not

plausible because neither Gorman nor LVBB is a state actor for purposes of § 1983.

Generally, courts have held that bail bondsmen are not state actors, noting that the acts of

receiving bail money and applying it to the bond of a prisoner are not traditional government

actions but rather, those of a private citizen or corporation.” Steward v. A.A. Bails Bondsman

11 Additionally, based on the allegations in the Complaint, any claims Corbin may have had

against Marciano and the Lehigh County Public Defender’s Office are time-barred. “A

complaint is subject to dismissal for failure to state a claim on statute of limitations grounds only

when the statute of limitations defense is apparent on the face of the complaint.” Wisniewski v.

Fisher, 857 F.3d 152, 157 (3d Cir. 2017). The timeliness of a § 1983 claim is governed by the

limitations period applicable to personal injury actions of the state where the cause of action

arose. Kach v. Hose, 589 F.3d 626, 634 (3d Cir. 2009). The Pennsylvania statute of limitations

for a personal injury action is two years. Id. at 634 (citing 42 Pa. Cons. Stat. § 5524(2)). Thus,

limitations period applicable to Corbin’s § 1983 claim and to any legal malpractice claim arising

under Pennsylvania law is two years. The conduct giving rise to Corbin’s claims allegedly took

place on October 10, 2019 and December 4, 2019. (Compl. at 16.) Corbin filed his state court

Complaint in June, 2023, nearly two years after the expiration of the applicable statute of

limitations. This provides another basis for dismissal of his claims against Marciano and the

Lehigh County Public Defender’s Office.

12 Corbin cites to 18 Pa. Stat. and Cons. Stat. § 2907 (pertaining to disposition of ransom); 18 Pa.

Stat. and Cons. Stat. § 911 (pertaining to corrupt organizations); and 18 Pa Stat. and Cons. Stat. §

5301 (pertaining to official oppression) but does not explain how these statutes are applicable to

his claims against LVBB and Gorman. The claims are, therefore, not plausible. See also Brown

v. City of Philadelphia Office of Human Res., 735 F. App’x 55, 56 (3d Cir. 2018) (per curiam)

(holding that criminal statutes generally do not give rise to a basis for civil liability).

Agency, No. 14-1214, 2014 WL 4824481, at *3 (D.N.J. Sept. 25, 2014) (citing cases); Hester v.

Allentown Police Dep’t, No. 13-4249, 2013 WL 4482453, at *2 (E.D. Pa. Aug. 21, 2013)

(concluding that a bail bonds company was not a state actor); Martinez/Goddard v. Banono, No.

87-2858, 1987 WL 11931, at *1 (E.D. Pa. June 2, 1987) (dismissing complaint pursuant to 28

U.S.C. § 1915 where plaintiff failed to allege any facts showing that bail bondsman was a state

actor). “[B]ail bondsman have been held to be state actors in certain discrete factual contexts,

such as when making arrests with the assistance of law enforcement officers or acting in concert

with police action.” Steward, 2014 WL 4824481, at *3 (citing cases); Jacobs v. A Robert

Depersia Agency, No. 09-0180, 2009 WL 799944, at *2 (D.N.J. Mar. 20, 2009) (“The few

exceptions were limited to the cases where bondsmen, acting jointly with police, exercised

excessive force during arrests or caused property damage and personal injury upon forcible entry

of dwellings: in such cases, the activities of bondsmen were deemed so closely intertwined with

those of police officers whom these bondsmen joined, that State action was deemed present.”).

The factual allegations in the Complaint do not support a claim that either Gorman or LVBB

should be held to have been a state actor. Therefore, Corbin cannot state plausible constitutional

claims against Gorman or LVBB and these claims will be dismissed with prejudice.

4. Claims Against Warden McGinley

Corbin asserts a claim against Thomas McGinley, Warden of SCI Coal Township, where

Corbin is currently incarcerated. (Compl. at 46-47.) The only factual allegation as to McGinley

is that he did not respond to a petition for writ of habeas corpus that Corbin alleges he filed in

Pennsylvania Superior Court well after he was convicted and sentenced in Lehigh County. (Id.

at 27.) Corbin does not allege that McGinley was involved in the series of events that resulted in

Corbin’s allegedly illegal prosecution, conviction and incarceration. As noted, “[a] defendant in

a civil rights action must have personal involvement in the alleged wrongs” to be liable. See

Rode, 845 F.2d at 1207; Dooley, 957 F.3d at 374 (“Personal involvement requires particular

‘allegations of personal direction or of actual knowledge and acquiescence.’” (quoting Rode, 845

F.2d at 1207)). See Iqbal, 556 U.S. at 676 (explaining that “[b]ecause vicarious liability is

inapplicable to . . . § 1983 suits, a plaintiff must plead that each Government-official defendant,

through the official’s own individual actions, has violated the Constitution”). Because Corbin

has not alleged that McGinley was personally involved in the evets that resulted in the harm he

seeks to redress, Corbin has not stated a plausible claim against McGinley, and these claims will

be dismissed.

V. CONCLUSION

For the reasons stated, the Court will deny Corbin’s Motion to Remand. Upon screening

Corbin’s Complaint, the Court will dismiss his claims against Dantos and Reichley; Martin,

Stauffer, and the Lehigh County District Attorney’s Office; Marciano and the Lehigh County

Public Defender’s Office; LVBB and LVBB employee Gorman; SCI Coal Warden Thomas

McGinley; Lehigh County; and the Commonwealth of Pennsylvania with prejudice and will

dismiss the remainder of his Complaint without prejudice for failure to state a claim pursuant to

28 U.S.C. § 1915(A)(b)(1). Corbin will not be granted leave to amend but may pursue the

claims not dismissed with prejudice in this case in Corbin v. French, No. 22-3016 (E.D. Pa.). An

appropriate Order accompanies this Memorandum, which shall be docketed separately.

BY THE COURT:

/s/ John M. Gallagher

JOHN M. GALLAGHER, J.

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

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