Opinion

MILLER v. GOGGIN

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

explaining that on a Rule 12(b)(6) motion to dismiss, the “defendant bears the burden of showing that no claim has been presented”

How later courts described this case

  • explaining that on a Rule 12(b)(6) motion to dismiss, the “defendant bears the burden of showing that no claim has been presented”
  • “Unless the plaintiff’s allegations state a claim of violation of clearly established law, a defendant pleading qualified immunity is entitled to dismissal before the commencement of discovery.”
  • explaining that the Plaintiff must “provide the grounds of his entitlement to relief,” which “requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action”
  • providing that temporal proximity is “unusually suggestive” where it occurs “within a few days but no longer than a month” after the protected conduct

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

JOHN RYAN MILLER, CIVIL ACTION

Plaintiff

NO. 22-3329-KSM

v.

THOMAS GOGGIN, et al.,

Defendants.

MEMORANDUM

Marston, J. March 29, 2024

Plaintiff John Ryan Miller has brought the instant action against a variety of Octorara

School District officials, the District Attorney of Chester County, and various law enforcement

officials. He alleges that the enforcement of the Octorara School District’s public participation

policy (Policy 903) and a related conspiracy among the Defendants violated his constitutional

rights. Following this Court’s opinions addressing the numerous motions to dismiss filed by the

over 80 defendants in this matter (Doc. Nos. 278, 283, 285), Plaintiff filed an Amended

Complaint in an attempt to address the various deficiencies that the Court identified. (Doc. No.

299). Before the Court now are motions to dismiss that Amended Complaint from Defendants

Lisa Bowman, Jeff Curtis, Brian Fox, Sam Ganow, Jill Hardy, Matt Hurley, Charlie Koennecker,

Brian Norris, Michelle Orner, John Propper, Lisa Yelovich, Jared Zimmerman, (the “Octorara

Defendants”) (Doc. No. 312), District Attorney Debra Ryan (Doc. No. 301), and Detective John

O’Donnell (Doc. No. 302). For the reasons set forth below, the Court will grant these motions in

their entirety.

I. Background

The Court detailed the factual allegations underlying this action at length in its prior

opinions. (Doc. No. 285; see also Doc. No. 254 (the Court’s Memorandum on Defendant’s

motion for more definite statement in which the Court detailed the factual allegations in the

initial Complaint).) Because the Amended Complaint adds little to what the Court previously

described, and because the parties are intimately familiar with the factual allegations set forth in

Plaintiff’s Amended Complaint, we will refrain from repeating that factual background here.

Instead, the Court will provide just a summary of the procedural history.

Plaintiff filed this lawsuit on August 18, 2022. (Doc. No. 1.) His original Complaint

asserted ten counts against 84 defendants, arising out of alleged violations of the First

Amendment, Fourteenth Amendment, two federal criminal statutes, see 18 U.S.C. §§ 242, 2071,

and the Pennsylvania Sunshine Act. (Id. at ¶¶ 330–412.) The Court interpreted Plaintiff’s First

Amendment challenge to have the following four sub-arguments: 1) Policy 903, which is the

Octorara School District’s policy that details the procedure for public comment at school board

meetings, was unconstitutional on its face; 2) Policy 903 was unconstitutional as applied to

Plaintiff; 3) the Octorara School District’s social media policy was unconstitutional and

4) Defendants retaliated against Plaintiff for exercising his First Amendment rights. All

Defendants filed motions to dismiss, which the Court addressed in three separate opinions. The

first opinion, issued on March 31, 2023, dismissed Plaintiff’s claims arising under the two

federal criminal statutes, reasoning that these statutes provide no basis for private enforcement

through a civil action. (Doc. No. 278.) The Court’s next opinion, issued on May 4, 2023,

dismissed numerous Defendants due to Plaintiff’s failure to respond to their motions to dismiss.

(Doc. No. 283.) And finally, on May 5, 2023, the Court issued a 58-page opinion exhaustively

addressing motions to dismiss from Defendants Ryan, O’Donnell, Goggin, Sassa, Dougherty,

and the Octorara Defendants. (Doc. No. 285.)

In its May 5, 2023 opinion, the Court granted Defendants’ motions to dismiss with

respect to most of Plaintiff’s claims. First, the Court dismissed all claims against Defendants

Bowman, Curtis, Ganow, Hurley, Koennecker, Norris, Yelovich, Zimmerman, and Hardy, and

all claims, except the civil conspiracy claim, against Defendants Ryan, Goggin, O’Donnell,

Sassa, and Dougherty due to Plaintiff’s failure to allege facts demonstrating their personal

involvement in the conduct at issue. (Id. at 10–17.) Second, the Court addressed Plaintiff’s First

Amendment claims, holding that Policy 903’s requirement that individuals state their name and

residency, its prohibition on participants directly addressing individual board members, and its

purported bar on statements that are “abusive,” “irrelevant,” “offensive,” “inappropriate,” or

“personal attacks”1 were constitutional on their face. (Id. at 18–28.) The Court also held that

Plaintiff had not sufficiently alleged that Policy 903 was unconstitutional as applied to him

because he had not shown that the Defendants wielded Policy 903 to prevent him from speaking.

(Id. at 28–30.) And the Court found that the Defendants’ policy of precluding all comments on

their social media sites was not viewpoint specific, and thus did not violate the First Amendment.

(Id. at 30–34.) Third, the Court dismissed Plaintiff’s claim under the Sunshine Act, because as a

matter of law, he could not bring forth such a claim against individual defendants. (Id. at 41–

43.) All of these claims were dismissed without prejudice (id. at 40), except for the Sunshine

Act claim, which was dismissed with prejudice (id. at 43).

1 While this language was included in Plaintiff’s Complaint (Doc. No. 299 at ¶¶ 348–49), as the Court

noted in its prior opinion, this language is nowhere to be found in Policy 903 (Doc. No. 285 at 25).

The Court did permit three claims to go forward, albeit in a limited manner. First, the

Court held that Plaintiff had sufficiently alleged a claim for First Amendment retaliation against

Defendants Orner, Fox, and Propper related to their alerting the police when Plaintiff arrived at

his second school board meeting.2 (Id. at 36–39.) However, the Court dismissed Plaintiff’s First

Amendment retaliation claim related to Orner and Fox’s purported false report to the state police

that Plaintiff was being disruptive during a March 21, 2022 school board meeting, reasoning that

the facts in the Complaint showed Plaintiff had in fact been disruptive. (Id. at 39–40.) Second,

the Court held that Plaintiff had stated a class of one equal protection claim under the Fourteenth

Amendment against Defendants Orner, Fox, and Propper, through his allegation that his removal

from the school board meeting and subsequent ban from school property was arbitrary and

different than how the school board treated other disruptive participants. (Id. at 43–47.) And

finally, the Court held that Plaintiff had stated a claim for civil conspiracy under 42 U.S.C. §

1983 against Defendants O’Donnell and Ryan as to the First Amendment retaliation claim, but

not as to his equal protection clause claim. (Doc. No. 47–52.) However, the Court found that

these conspiracy claims were redundant to other existing claims against Defendants Orner, Fox,

and Propper, and therefore dismissed these claims with prejudice. The Court also dismissed

these claims without prejudice against Defendants Goggin, Sassa, and Dougherty, for lack of

personal involvement. (Id.)

The Court granted Plaintiff leave to file an amended complaint if he could address the

various deficiencies set forth in the Court’s opinion. (Id. at 40, 52.) And after requesting and

receiving an extension (Doc. Nos. 292, 293), Plaintiff filed his Amended Complaint on June 23,

2 Plaintiff alleged in his original Complaint that this second board meeting occurred on February 14,

2022. (Doc. No. 1 at ¶ 120.) However, as discussed below, the Amended Complaint clarifies that this

meeting actually occurred on March 14, 2022. (Doc. No. 299 at ¶¶ 120, 160, 181.)

2023 (Doc. No. 299). Plaintiff’s Amended Complaint appears to consist of his entire original

complaint, including those claims previously dismissed with prejudice (Counts VIII and IX),

with additional commentary in redline under most paragraphs.3 (Doc. No. 299.) With the few

substantive exceptions identified later in this opinion, this commentary largely consists of

Plaintiff referring to his proposed supplemental complaint (see, e.g., id. at ¶¶ 338–412),

lamenting the dismissal of other Defendants (see, e.g., id. at ¶¶ 21, 202, 365), asserting that he

has evidence to present to the jury without detailing the nature of this evidence (see, e.g., id. at ¶¶

47–48, 51–56, 129), describing the off-ramp he has provided to Defendants (see, e.g., id. at ¶¶

164, 288, 355, 365, 437), and outlining his hopes on what discovery might reveal (see, e.g., id. at

¶¶ 84, 87, 89, 96–97).4 All remaining Defendants subsequently filed motions to dismiss. (Doc.

Nos. 301, 302, 312.)

The same day that he filed his Amended Complaint, Plaintiff also filed a motion for leave

to file a supplemental complaint. (Doc. No. 300.) Plaintiff had previously sought such leave

(Doc. No. 294), but the Court denied it without prejudice due to his failure to attach his proposed

supplement. (Doc. No. 295.) After receiving and reviewing briefing as to this issue, the Court

denied Plaintiff leave to file a supplemental complaint. (Doc. No. 325.)

3 The only thing that appears to have not been copied over from the original complaint is the caption, in

violation of Federal Rule of Civil Procedure 10(a). See Fed. R. Civ. P. 10(a) (“Every pleading must have

a caption with the court’s name, a title, a file number, and a Rule 7(a) designation. The title of the

complaint must name all the parties; the title of other pleadings, after naming the first party on each side,

may refer generally to other parties.”).

4 The above is not meant to be an exhaustive list of all new allegations included in the Amended

Complaint, nor are the paragraphs cited the only examples of these types of assertions. Instead, the Court

intends only to provide examples of the types of new material contained in the Amended Complaint.

II. Legal Standard

“To survive a motion to dismiss, a complaint must contain 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) (quotation marks omitted). “A claim has facial plausibility when the

Plaintiff pleads factual content that allows the court to draw the reasonable inference that the

defendant is liable for the misconduct alleged.” Id. “The plausibility standard is not akin to a

‘probability requirement.’” Id. Factual allegations must be “enough to raise a right to relief

above the speculative level,” and a “complaint may proceed even if it strikes a savvy judge that

actual proof of those facts is improbable, and that a recovery is very remote and unlikely.” Bell

Atl. Corp. v. Twombly, 550 U.S. 544, 555–56 (2007) (quotation marks omitted).

That said, “[t]he tenet that a court must accept as true all of the allegations contained in a

complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of

action, supported by mere conclusory statements, do not suffice.” Ashcroft, 556 U.S. at 678; see

also Bell Atl. Corp., 550 U.S. at 555 (explaining that the Plaintiff must “provide the grounds of

his entitlement to relief,” which “requires more than labels and conclusions, and a formulaic

recitation of the elements of a cause of action”). It is the Defendants’ burden to show that a

complaint fails to state a claim. See Hedges v. United States, 404 F.3d 744, 750 (3d Cir. 2005)

(explaining that on a Rule 12(b)(6) motion to dismiss, the “defendant bears the burden of

showing that no claim has been presented”).

Because Plaintiff is proceeding pro se, the Court construes his allegations liberally. Vogt

v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021) (citing Mala v. Crown Bay Marina, Inc., 703 F.3d 239,

244–45 (3d Cir. 2013)). “This means we remain flexible” and will “apply the relevant legal

principle even when the complaint has failed to name it.” Id. (quoting Mala, 704 F.3d at 245).

However, “pro se litigants still must allege sufficient facts in their complaints to support a

claim.” Id. (quoting Mala, 704 F.3d at 245).

III. Analysis

Plaintiff’s Amended Complaint appears to reassert all the claims previously set forth in

his original Complaint. The Court turns first to the claims previously dismissed without

prejudice.5 We then examine the claims that survived in the Court’s prior opinion, first

addressing Plaintiff’s First Amendment retaliation claim before turning to his “class of one”

equal protection claim and his § 1983 conspiracy claim.

A. Plaintiff’s Previously Dismissed Claims

We first address the claims that the Court previously dismissed without prejudice in the

hopes that Plaintiff would provide additional factual support sufficient to state a claim. This

includes the following claims against the following defendants:

• Plaintiff’s First Amendment Retaliation Claim (Count I) as it relates to the alerting of

the police at the second school board meeting on March 14, 2022 against Defendants

Ryan, Goggin, O’Donnell, Sassa, Dougherty, Bowman, Ganow, Hurley, Koennecker,

Norris, Zimmerman, Yelovich, Hardy, and Curtis;

• Plaintiff’s First Amendment Retaliation Claim (Count I) as it relates to reporting to

the police that Plaintiff had caused a disturbance at the March 21, 2022 school board

meeting against Defendants Ryan, Goggin, O’Donnell, Sassa, Dougherty, Bowman,

Ganow, Hurley, Koennecker, Norris, Zimmerman, Yelovich, Hardy, Curtis, Orner,

Fox, and Propper;

• Plaintiff’s First Amendment facial and as-applied challenges to Policy 903 and the

social media policy (Counts I, III, IV, VI, VII) against Defendants Ryan, Goggin,

5 Despite Plaintiff’s apparent attempts to reassert them, the Court will not address the claims previously

dismissed with prejudice. Those claims are no longer viable in this or any other lawsuit. See Progme

Corp. v. Comcast Cable Commc’ns LLC, No. CV 17-1488, 2017 WL 5070723, at *4 (E.D. Pa. Nov. 3,

2017) (“By its very nature, a dismissal with prejudice means that it is final and binding.”); Johnakin v.

Berringer, No. 19-CV-3484, 2019 WL 4849609, at *1 (E.D. Pa. Sept. 30, 2019) (“[Plaintiff] may not

reassert any claim dismissed with prejudice.”); Doyle v. Y Z Com. LLC, No. CV2117257JMVLDW, 2021

WL 5882986, at *5 (D.N.J. Dec. 13, 2021) (“A dismissal with prejudice means that Plaintiff will be

precluded from filing any future suit against Defendants concerning the allegations in the Complaint.”).

O’Donnell, Sassa, Dougherty, Bowman, Ganow, Hurley, Koennecker, Norris,

Zimmerman, Yelovich, Hardy, Curtis, Orner, Fox, and Propper;

• Plaintiff’s equal protection “class of one” claim (Count II) against Defendants Ryan,

Goggin, O’Donnell, Sassa, Dougherty, Bowman, Ganow, Hurley, Koennecker,

Norris, Zimmerman, Yelovich, Hardy, and Curtis;

• Plaintiff’s civil rights conspiracy claim (Count V) related to First Amendment

retaliation against Defendants Bowman, Ganow, Hurley, Koennecker, Norris,

Zimmerman, Yelovich, Hardy, Curtis, Goggin, Sassa, and Dougherty; and

• Plaintiff’s civil rights conspiracy claim (Count V) related to Plaintiff’s class of one

equal protection claim against Defendants Ryan, Goggin, O’Donnell, Sassa,

Dougherty, Bowman, Ganow, Hurley, Koennecker, Norris, Zimmerman, Yelovich,

Hardy, and Curtis.

The Court’s thorough review of the Amended Complaint reveals that it has failed to cure

any of the deficiencies set forth in this Court’s prior opinion.6 (Doc. No. 285.) Indeed, as

6 For example, the Court previously dismissed the claims against all the members of the Octorara School

District besides Defendants Orner, Fox, and Propper because Plaintiff failed to even mention them in the

body of the Complaint, let alone demonstrate their personal involvement. (Doc. No. 285 at 15–17.) In

his Amended Complaint, Plaintiff again fails to mention all but two of these Defendants. And the two

that he does mention are referenced only in passing and in a manner unrelated to his claims. (Doc. No.

299 at ¶ 20 (explaining that Defendant Curtis received a notice of a “Color of Law” violation from

Plaintiff); id. at ¶ 318 (noting that “depositions and discovery will require defendant Bowman to produce

the documentation that supports the representations defendant Bowman made on the public record that the

Sunshine Act, is a ‘lawful’ requirement emposed [sic] upon School Boards to require citizens to state

their name and municipality”). In his briefing Plaintiff repeatedly asserts that these individuals are liable

because they “received notice of warning not to deprive Plaintiff of his constitutional rights prior to

March 21, 2022.” (Doc. No. 314.) But for nearly all of these Defendants, this allegation is nowhere to be

found in the body of the Amended Complaint. And even more significantly, Plaintiff fails to explain how

these warnings fit into any of his causes of action, especially in light of the Court’s prior holding that

Policy 903 was constitutional on its face and as applied, which Plaintiff doesn’t meaningfully address in

the Amended Complaint.

As another example, the Court previously dismissed Plaintiff’s First Amendment facial and as-applied

challenges to Policy 903 and the social media policy. (Doc. No. 286 at 18–34.) Rather than address the

deficiencies the Court identified, Plaintiff continues to reassert, in conclusory fashion, the same

justification for why the Board’s policies violated his constitutional rights and bemoans that these policies

are still in effect. (See, e.g., Doc. No. 299 at ¶¶ 55, 164, 188, 285, 302, 303, 307, 367.) Indeed, in his

briefing Plaintiff appears to acknowledge this tactic, claiming that the Court can reverse itself, as Plaintiff

asserts the Supreme Court recently did regarding the right to an abortion. (See Doc. No. 316 at 8 (“The

implication is that Courts never ‘reverse’ a decision with the same Constitutional statement. Interloper

may want to explore the case of Roe v Wade . . . .”).) The closest Plaintiff gets to addressing the faults of

his First Amendment challenge is pointing to evidence that the Board previously used Policy 903 to

prevent a separate individual, Mary Ellen Harris, from speaking because she was not a resident. (Doc.

detailed above, Plaintiff’s amended complaint largely consists of irrelevant commentary on his

previous allegations.7 See supra at 5. And because the Court already gave Plaintiff a chance to

add the requisite detail to these claims and he failed to do so, we find that further amendment

would be futile, and will dismiss these claims with prejudice. See Clark v. Kalteski, No. 5:22-

CV-81-JDW, 2022 WL 1172975, at *4 (E.D. Pa. Apr. 20, 2022) (dismissing claims with

prejudice where the Plaintiff was previously provided an opportunity to add required detail but

failed to do so); Jones v. Unknown D.O.C. Bus Driver & Transp. Crew, 944 F.3d 478, 483 (3d

Cir. 2019) (finding that “leave to amend would be futile” where the Plaintiff already had “two

chances to tell his story”); cf. Stephanatos v. Cohen, 236 F. App’x 785, 787 (3d Cir. 2007)

(dismissing complaint pursuant to Rule 8 with prejudice where it consisted of 150 pages of

allegations and 500 pages including exhibits).

B. First Amendment Retaliation

The Court turns next to Plaintiff’s claim for First Amendment retaliation against

Defendants Orner, Propper, and Fox.

As outlined in our prior opinion, to establish a claim that a public official retaliated

against a private citizen in violation of the First Amendment, the citizen must establish that:

No. 299 at ¶ 182.) But this too fails to demonstrate that Policy 903 was unconstitutional either on its face

or as applied to Plaintiff.

7 Plaintiff uses most of his briefing to discuss his belief that the Defendant school board members are

improperly paying their legal fees with municipal funds and that defense counsel is an “interloper” to

whom he doesn’t need to respond. (Doc. No. 299 at ¶¶ 17, 217; Doc. No. 314 at 1–3; Doc. No. 316 at 1–

5.) However, Plaintiff’s characterization and attack of defense counsel is not helpful. Plaintiff does not

explain how this assertion relates to any of the claims set forth in his Amended Complaint. And as

discussed in this Court’s Order regarding Plaintiff’s supplemental complaint, which made similar

allegations, the appropriate vehicle for Plaintiff to raise such arguments is a motion to disqualify, not his

Amended Complaint or briefing in response to Defendants’ motion to dismiss. (Doc. No. 320.)

However, the Court notes that based on our review of the documents presented in this matter to date, the

Court fails to see how a motion to disqualify would be appropriate in these circumstances.

“(1) he engaged in conduct or speech protected by [the] First Amendment, (2) that [the] public

official took adverse action against the citizen, and (3) that the adverse action was prompted or

caused by the citizen’s exercise of First Amendment rights.” Smith v. Sch. Dist. of Phila., 112 F.

Supp. 2d 417, 431 (E.D. Pa. 2000) (cleaned up). With regard to the second prong Plaintiff must

allege that he suffered a “retaliatory action sufficient to deter a person of ordinary firmness from

exercising his constitutional rights.” Mirabella v. Villard, 853 F.3d 641, 649 (3d Cir. 2017).

And as to the third prong, Plaintiff can “establish the requisite causal connection by showing

either: (1) an unusually suggestive temporal proximity between the protected activity and the

allegedly retaliatory action, or (2) a pattern of antagonism coupled with timing to establish a

causal link.” Baloga v. Pittston Area Sch. Dist., 927 F.3d 742, 759 (3d Cir. 2019) (internal

quotation marks omitted).

The Court previously found that Plaintiff had stated a viable claim for First Amendment

retaliation regarding his encounter with the state police following his attempts to attend his

second school board meeting. (Doc. No. 285 at 36–39.) The Court reasoned that Plaintiff’s

comment at the January 24, 2022 meeting was protected speech, that the Defendants alerting the

police was sufficient to deter a person of ordinary firmness to not exercise their constitutional

rights, and that there was “unusually suggestive” temporal proximity sufficient to meet the

causation element because Plaintiff averred that this encounter with the police occurred on

February 14, 2022, just three weeks after his appearance at the school board meeting.8 (Id.)

While the Court’s analysis remains unchanged as it relates to the first two prongs, the Amended

8 As noted above, the Court previously dismissed Plaintiff’s retaliation claim as it relates to Orner and

Fox’s report to police that Plaintiff was disruptive at the March 21, 2022 school board meeting because

Plaintiff’s conduct failed to meet the first element of a prima facie case of First Amendment retaliation.

(Doc. No. 285 at 39–40.) Nothing in the Amended Complaint undermines this analysis.

Complaint clarifies that the cancelled meeting and traffic stop on which Plaintiff premises his

claim occurred on March 14, 2022, not February 14, 2022.9 (Doc. No. 299 at ¶¶ 120, 160, 181.)

Thus, Defendants retaliatory conduct (alerting the police) occurred nearly seven weeks after his

protected speech at the January 24, 2022 school board meeting. Roughly two months is too

prolonged to demonstrate temporal proximity sufficient to create an inference of causation. See

Yu v. U.S. Dep’t of Veterans Affs., 528 F. App’x 181, 185 (3d Cir. 2013) (providing that temporal

proximity is “unusually suggestive” where it occurs “within a few days but no longer than a

month” after the protected conduct); DeFranco v. Wolfe, 387 F. App’x 147, 155 (3d Cir. 2010)

(finding two months between the protected speech and retaliatory action was not unusually

suggestive); Conklin v. Warrington Twp., No. CIV.A. 1:06-CV-2245, 2008 WL 2704629, at *12

(M.D. Pa. July 7, 2008) (same); Fischer v. Transue, No. 04–cv–2756, 2008 WL 3981521, at *10

(M.D. Pa. Aug. 22, 2008) (observing that for temporal proximity, the case law suggests that “the

difference in time must be measured in days, rather than in weeks or months, to establish

causation on its own”); (see also Doc. No. 285 at 39 (“Unusually suggestive temporal proximity

means within a few days but no longer than a month.”) (quoting Kostin v. Bucks Cmty. Coll.

(Nursing Dep’t), No. CV 21-850-KSM, 2022 WL 952729, at *11 (E.D. Pa. Mar. 30, 2022))).

And because the Amended Complaint lacks sufficient evidence of repeated antagonism between

January 24 and March 14 to make up for this lack of temporal proximity, Plaintiff has failed to

meet the causation element of a First Amendment retaliation claim.10

9 Plaintiff asserts that this difference in dates reflects a “minor error” by the Court. (Doc. No. 314 at 10.)

However, a review of the original Complaint reveals that Plaintiff in fact averred that this meeting

occurred on February 14, 2022. (See Doc. No. 1 at ¶¶ 118, 120.) In other words, the error was Plaintiff’s,

not the Court’s.

10 There is also some indication in the record that the Defendants did not realize that the person they

reported as suspicious was the same person who spoke at the January 24, 2022 meeting until after

In sum, because Plaintiff has not pleaded facts sufficient to show that the state police

were called as a result of his speech at the January 24, 2022 school board meeting, he has failed

to state a claim for First Amendment retaliation.11 This claim is therefore dismissed.12

C. Equal Protection and Qualified Immunity

The Court turns next to Plaintiff’s class of one equal protection claim against Defendants

Orner, Fox, and Propper. To state a class of one claim under the Equal Protection Clause, “a

plaintiff must allege that (1) the defendant treated him differently from others similarly situated,

Plaintiff was stopped by police. (See Doc. No. 299-2 at 14.) This disconnect would further undermine

any inference of retaliatory animus on the part of Defendants.

11 Plaintiff responds by pointing to the various “notices” and documents that he purportedly sent to school

board members after the January 24, 2022 meeting. (Doc. No. 314 at 10–11.) It’s not exactly clear how

Plaintiff believes these notices fit into the analysis. To the extent Plaintiff is arguing that these documents

were protected conduct from which the Court should measure temporal proximity, he still has not shown

causation. Even assuming that these private communications were protected conduct, Plaintiff does not

provide the date that these documents were sent, which prevents the Court from finding that there was

“unusually suggestive temporal proximity” between these notices and the Defendants alerting the police.

(Doc. No. 299 at ¶ 98 (providing only that notices were sent “subsequent to the 1/24/2022 board

meeting”).) And to the extent these notices consist of the material attached as Exhibit 1 to the Amended

Complaint, the Court notes that these documents are also dated January 24, 2022 and thus faces the same

temporal proximity issue addressed above. (Doc. No. 299-2 at 2–9.) If on the other hand, Plaintiff is

suggesting that these letters evidence “a pattern of antagonism,” the Court fails to see how Plaintiff’s

notices and the Defendants’ lack of response thereto constitutes evidence connecting his speech on

January 24, 2022 to his traffic stop two months later. This is especially true if these notices consisted of

the material attached as Exhibit 1 to Plaintiff’s Amended Complaint, which is not only confusing in its

content, but is written from the perspective of a woman, not Plaintiff. (Doc. No. 299 at ¶ 60 (stating that

Plaintiff “repeatedly attempted to reason with defendants” and that he provided them “notice” which was

attached as Exhibit 1); Doc. No. 299-2 at 2–9.)

12 Defendants also argue that Plaintiff has failed to demonstrate that these Defendants were personally

involved in the retaliatory act at issue. See Byars v. Sch. Dist. of Phila., 942 F. Supp. 2d 552, 569 (E.D.

Pa. 2013) (providing that before § 1983 liability will attach, Plaintiff must establish that the defendant had

“personal involvement in the alleged wrongs” which can be demonstrated through “allegations of

personal direction or of actual knowledge and acquiescence”). The Court agrees as to Defendants Fox

and Orner because there is no allegation that these two individuals were involved in contacting the state

police. However, as to Defendant Propper, documents attached to the Amended Complaint demonstrate

that he contacted the police to report a suspicious individual shortly after his encounter with Plaintiff in

front of the school. (Doc. No. 299-2 at 14 (email from Defendant Orner providing that Propper called the

police to report a suspicious person).) He therefore has the requisite personal involvement for a claim

under § 1983.

(2) the defendant did so intentionally, and (3) there was no rational basis for the difference in

treatment.” Phillips v. County of Allegheny, 515 F.3d 224, 243 (3d Cir. 2008). As the Court

previously discussed, Plaintiff alleges that he was arbitrarily removed by police officers from a

March 21, 2022 school board meeting and subsequently banned from school property. (Doc. No.

285 at 43–44; Doc. No. 299 at ¶¶ 363–365.) As evidence that he was treated differently by

Defendants, Plaintiff points to another participant who at a prior school board meeting was

overtly disruptive but was not removed. (Doc. No. 299 at ¶ 365.) The Court previously found

that these allegations were sufficient to state a class of one equal protection claim and

Defendants’ motion does not ask this Court to reconsider that determination.13 (Doc. No. 285 at

45–46.) Instead, Defendants argue that they are entitled to qualified immunity over this claim.14

The Court agrees.

13 While Defendants do not raise this issue, the Court’s review of the Amended Complaint suggests at

least one additional reason why a class of one equal protection claim is not viable here. The Supreme

Court has noted that its prior cases acknowledging a class of one claim arose in situations in which there

was “a clear standard against which departures, even for a single plaintiff, could be readily assessed.”

Engquist v. Or. Dept. of Agr., 553 U.S. 591, 602 (2008). On the other hand, “[t]here are some forms of

state action . . . which by their nature involve discretionary decisionmaking based on a vast array of

subjective, individualized assessments.” Id. at 603. In such cases, the Equal Protection Clause is not

violated where the state treats similarly situated individuals differently because this “is an accepted

consequence of the discretion granted.” Id. “[A]llowing a challenge based on the arbitrary singling out

of a particular person would undermine the very discretion that such state officials are entrusted to

exercise.” Id. As an example, the Court explained that a traffic officer who decides to stop and ticket one

speeding car as opposed to another, “even if for no discernible or articulable reason”, is not liable for a

class of one equal protection claim because it “would be incompatible with the discretion inherent in the

challenged action.” Id. at 603–04. Here too, the decision to remove and ban Plaintiff while not removing

the other individual is a matter of the school board member’s subjective and individualized assessment of

the participants’ relative threat to the orderly functioning of their school board meeting and the safety of

their constituents. The exercise of this discretion is arguably inconducive with an equal protection claim

in the same way that the Equal Protection Clause does not apply where an officer pulls over one speeding

driver as opposed to another. However, because Defendants do not raise such an argument, and because

we find that qualified immunity applies, the Court need not reach this issue.

14 Defendants also argue that Plaintiff has failed to demonstrate personal involvement on the part of

Defendants Propper, Orner, and Fox because there are no facts suggesting that they were involved in

either the removal of Plaintiff from the school board meeting or the failure to remove the other disruptive

participant that Plaintiff identifies in his Amended Complaint. (Doc. No. 312 at 12–13); see Byars, 942

F. Supp. 2d at 569. As to Defendant Propper, the Court agrees. There is no allegation in the Amended

Qualified immunity prevents lawsuits against government officials to “shield” them

“from harassment, distraction, and liability when they perform their duties reasonably.”

Mammaro v. N.J. Div. of Child Prot. & Permanency, 814 F.3d 164, 168 (3d Cir. 2016). “When

properly applied, it protects all but the plainly incompetent or those who knowingly violate the

law.” Ashcroft v. al–Kidd, 563 U.S. 731, 743 (2011) (internal quotation marks omitted).

“Qualified immunity shields federal and state officials from money damages unless a plaintiff

pleads facts showing (1) that the official violated a statutory or constitutional right, and (2) that

the right was ‘clearly established’ at the time of the challenged conduct.” Id. at 735. As to this

second portion of the test, the inquiry as to whether the constitutional right was “clearly

established” must be “undertaken in light of the specific context of the case, not as a broad

general proposition.” Saucier v. Katz, 533 U.S. 194, 201 (2001); Mack v. Yost, 63 F.4th 211, 228

(3d Cir. 2023) (noting that the qualified immunity inquiry “demands a high degree of specificity”

and that “courts may not define clearly established law at a high level of generality, which would

avoid the crucial question whether the official acted reasonably in the particular circumstances

that he or she faced”) (cleaned up); Zaloga v. Borough of Moosic, 841 F.3d 170, 175 (3d Cir.

2016) (“[W]e must attend to context; we need to ‘consider the state of the existing law at the

time of the alleged violation and the circumstances confronting [defendant] to determine whether

Complaint that Propper was even in attendance at the March 21, 2022, meeting, let alone that he was

personally involved in Plaintiff’s removal. Indeed, as the video Plaintiff linked in the Amended

Complaint reveals, Propper was not a member of the school board, but rather was a principal in the school

district. (Doc. No. 299 at ¶ 120.) But as to Defendants Fox and Orner, it is a closer call. Both

individuals were arguably involved in Plaintiff’s removal or ban from school property. Defendant Orner

authored the letter to Plaintiff informing him that he was not permitted on school grounds. (Doc. No. 299

at ¶ 194.) And while Plaintiff makes it clear that Defendant Fox did not call for his removal from the

school board meeting (Doc. No. 299 at ¶¶ 168, 175), he likely still had the requisite involvement through

his knowledge and acquiescence in Plaintiff’s removal by Officer Kochka. That said, Fox and Orner’s

involvement in failing to remove other disruptive participants is less clear. (See Doc. No. 299 at ¶ 365

(describing the failure to remove the other disruptive participant to be that of the school board, not any

particular Defendant).) Because the Court finds that these Defendants are ultimately entitled to qualified

immunity, however, we need not make a finding as to this issue.

a reasonable state actor could have believed his conduct was lawful.’”). This specificity ensures

that the contours of the right are clear to a reasonable official. Reichle v. Howards, 566 U.S.

658, 665 (2012).

Once the right is appropriately defined, qualified immunity will be rebutted only if the

right is “sufficiently clear that every reasonable official would have understood that what he is

doing violates that right.” Id. at 664 (internal quotation marks omitted and alterations adopted);

see also Saucier, 533 U.S. at 201 (providing that a right is only clearly established if “it would be

clear to a reasonable officer that his conduct was unlawful in the situation he confronted”). This

only occurs if “existing precedent” has “placed the statutory or constitutional question beyond

debate.” Ashcroft, 563 U.S. at 741. In making this determination, “we look first for ‘applicable

Supreme Court precedent.’” Barna v. Bd. of Sch. Directors of Panther Valley Sch. Dist., 877

F.3d 136, 142 (3d Cir. 2017) (quoting Mammaro, 814 F.3d at 169). “If none exists, we consider

whether there is a case of controlling authority in our jurisdiction or a robust consensus of cases

of persuasive authority in the Courts of Appeals that could clearly establish a right for purposes

of qualified immunity.” Id. (internal quotation marks omitted and alterations accepted). This

rigorous test ensures that officials can reasonably “anticipate when their conduct may give rise to

liability for damages.” Reichle, 566 U.S. at 664. At the motion to dismiss stage, “the defendant

has the burden of pleading and proving qualified immunity.” Mitros v. Cooke, 170 F. Supp. 2d

504, 507 (E.D. Pa. 2001); cf. Thomas v. Indep. Twp., 463 F.3d 285, 291 (3d Cir. 2006)

(providing that qualified immunity is appropriate at the motion to dismiss stage “when the

immunity is established on the face of the complaint” meaning the conduct “as alleged in the

complaint does not violate clearly established law”); Mitchell v. Forsyth, 472 U.S. 511, 526

(1985) (“Unless the plaintiff’s allegations state a claim of violation of clearly established law, a

defendant pleading qualified immunity is entitled to dismissal before the commencement of

discovery.”).

Here, Plaintiff satisfies the first portion of the test for overcoming qualified immunity

because as the Court previously found, Plaintiff has adequately pled a violation of his

constitutional right to equal protection in the form of being arbitrarily removed and banned from

public meetings when other disruptive participants received no such treatment.15 (Doc. No. 285

at 43–47.) However, he has not met the second prong of this test because, when the right is

viewed at this appropriate level of granularity, the Court finds that it was not “clearly

established.” Indeed, the Court is not aware of a single Supreme Court, Third Circuit, or other

Circuit opinion in which a state official was held to have violated an individual’s right to equal

protection by removing them from a public meeting while not previously removing other

disruptive participants.16 Moreover, while not specifically addressing the issue of removing one

participant over another, it is the established law in the Third Circuit that disruptive individuals

do not have a constitutional right to remain at public meetings. See Barna, 877 F.3d at 144–45

(granting qualified immunity to school board members for their removal and ban of a disruptive

participant); Galena v. Leone, 638 F.3d 186, 213 (3d Cir. 2011) (holding that the temporary

15 Plaintiff appears to dispute that he was disruptive at the March 21, 2022 meeting. However, the Court’s

review of the facts alleged in the Amended Complaint demonstrates that this argument is misguided.

Plaintiff refused to abide by Policy 903’s requirements despite Defendant Fox repeatedly asking him to

provide his name and municipality. (Doc. No. 299 at ¶¶ 164–65.) Plaintiff then stood up and called for

the board members to be arrested. (Id. at ¶¶ 165–67.) The Court finds that this behavior is disruptive.

Moreover, Plaintiff’s assertion that he must have engaged in criminal conduct before being deemed

disruptive (Doc. No. 314 at 11; Doc. No. 316 at 6) is unsupported.

16 The Court’s independent research revealed a handful of district court opinions permitting class of one

equal protection claims premised on the wrongful removal of individuals from public meetings to move

past the motion to dismiss stage. See Liggins v. Clarke Cnty. Sch. Bd., No. 5:09CV00077, 2010 WL

3664054, at *13 (W.D. Va. Sept. 17, 2010); Grapski v. Barcia, No. 1:10-CV-00140-MP-GRJ, 2011 WL

3477041, at *15 (N.D. Fla. Aug. 9, 2011); Danielson v. Chester Twp., No. CIV.A. 13-5427 JLL, 2014

WL 3362435, at *6 (D.N.J. July 9, 2014). However, these non-binding opinions hardly place the

“constitutional question beyond debate.” Ashcroft, 563 U.S. at 741.

ejection of a disruptive participant from a municipal meeting did not violate the plaintiff’s

constitutional rights); Eichenlaub v. Township of Indiana, 385 F.3d 274, 281 (3d Cir. 2004)

(holding that the removal of a speaker from a township meeting to prevent “badgering, constant

interruptions, and disregard for the rules of decorum” did not violate the speaker’s constitutional

rights); cf. Johnson v. Perry, 859 F.3d 156, 175 (2d Cir. 2017) (holding that school officials were

entitled to qualified immunity for banning a plaintiff from school property because parents have

no “general and unlimited First Amendment right of access to school property”); Jackson v.

McCurry, 762 F. App’x 919, 929 (11th Cir. 2019) (same); Dyer v. Atlanta Indep. Sch. Sys., 852

F. App’x 397, 402 (11th Cir. Mar. 22, 2021) (granting summary judgment for school board

defendants when they removed the plaintiff from school board meetings “for his disruptive

behavior and lack of proper decorum”); cf. Carey v. Brown, 447 U.S. 455, 470–71 (1980) (“[N]o

mandate in our Constitution leaves States and governmental units powerless to . . . protect the

public from the kind of boisterous and threatening conduct that disturbs the tranquility of . . .

buildings that require peace and quiet to carry out their functions, such as courts, libraries,

schools, and hospitals.”) (internal quotation marks omitted). Given both the dearth of caselaw

addressing the issue of selective removal of disruptive individuals and the clearly established law

that participants of a school board meeting have no constitutional right to remain when they are

disruptive, the Court cannot find that “every reasonable official would have understood that”

removing Plaintiff from the school board meeting where he was being disruptive violated his

constitutional rights. Put another way, the Court finds that it would be far from clear to a

reasonable school board official that by failing to remove one disruptive participant, they are

required to suffer other disruptive participants or risk liability for a constitutional violation. And

the Court finds that such a holding would create perverse incentives for school board members,

who are tasked in part with ensuring the safety of their constituents on school property.

Because the right to be free from selective removal from public meetings when being

disruptive is not “clearly established,” the Court finds that Defendants are entitled to qualified

immunity.17

D. Civil Conspiracy

That leaves Plaintiff’s claim for civil conspiracy under § 1983 against Defendants Ryan

and O’Donnell. To state a claim for civil conspiracy under § 1983, “a plaintiff must establish (1)

the existence of a conspiracy involving state action and (2) a deprivation of civil rights in

furtherance of the conspiracy by a party to the conspiracy.” Gale v. Storti, 608 F. Supp. 2d 629,

635 (E.D. Pa. 2009). Moreover, a claim for conspiracy will not lie without a “predicate federal

violation” to “anchor” the claim. Dondero v. Lower Milford Township, 431 F. Supp. 3d 590, 606

(E.D. Pa. 2019), aff’d, 5 F.4th 355 (3d Cir. 2021); see also Rink v. Ne. Educ. Intermediate Unit

19, 717 F. App’x 126, 141 (3d Cir. 2017) (“There can be no civil conspiracy to commit an

unlawful act under § 1983 where the plaintiff has not proven a deprivation of a constitutional or

federal statutory right or privilege.”).

17 The Court recognizes that it previously held that Defendant Orner was not entitled to qualified

immunity. (Doc. No. 285 at 53–55.) However, in so holding, the Court emphasized that it was

Defendant’s burden at this stage to show that she was entitled to qualified immunity. (Id. at 285.) While

they may not have met their burden previously, the Court finds that they have done so here. Moreover,

the Court previously noted that to the extent any “Plaintiff’s surviving claims rested on his right to speak

at the March 21 school board meeting, or his permanent ban from school property,” the Third Circuit’s

opinion in Barna was instructive. (Id. at 283.) Here, Plaintiff’s equal protection claim hinges on exactly

this conduct. The Court also understands Plaintiff’s position to be that because he provided notice to the

Defendants that they would be violating his rights, they cannot rely on qualified immunity. (See, e.g.,

Doc. No. 299 at p. 6, ¶ 18.) However, the Court fails to see how these notices, which appear to consist

only of Plaintiff’s layman views that the Defendants were committing constitutional violations,

undermine a qualified immunity defense.

The Court previously held that Plaintiff had stated a claim for civil conspiracy against

Defendants Ryan and O’Donnell in relation to his First Amendment retaliation claim. (Doc. No.

285 at 49–51.) However, because this First Amendment retaliation claim is no longer viable,

supra at 9–12, Plaintiff cannot state a claim for conspiracy against Defendants Ryan and

O’Donnell on this basis. See Dondero, 431 F. Supp. 3d at 606 (dismissing conspiracy claim

where the court found that no evidence supports the underlying constitutional claim). And as to

Plaintiff’s equal protection claim, the Court previously held that he had failed to allege sufficient

facts demonstrating a “meeting of the minds” between Ryan, O’Donnell, and the Octorara

Defendants to treat Plaintiff differently than other disruptive participants. (Doc. No. 285 at 51–

52.) Nothing in the Amended Complaint changes this conclusion. Thus, Plaintiff’s claim for

civil conspiracy must be dismissed.

IV. Conclusion

For the reasons set forth above, the Court will grant the Defendants’ motions to dismiss

and dismiss Plaintiff’s Amended Complaint in its entirety. An appropriate Order follows.18

18 Plaintiff also dedicates a portion of his Amended Complaint to discussing his undisclosed “invisible

disability” which he believes qualifies as a disability under the Americans with Disabilities Act (“ADA”).

(Doc. No. 299 at 4–5.) Plaintiff appears to argue that because of this invisible disability, he is entitled to

an accommodation in the form of being provided the “specific, static, complete, and permanent meaning

to each and every word on any offer, motion, demand, etc. That [sic] is communicated to [him], or at least

enough of the words that [he] can get a bearing.” (Id. at 5.) However, Plaintiff has elected to proceed pro

se in this matter, and although the Court has consistently attempted to explain its reasoning in its prior

memoranda and orders as clearly as possible and has liberally construed Plaintiff’s allegations, neither the

Court nor defense counsel is obligated to provide any additional assistance.

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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