stating that the court “must accept as true all factual allegations in the complaint and draw all inferences from the facts alleged in the light most favorable to [the plaintiff]” (citation and internal quotation marks omitted)
How later courts described this case
- stating that the court “must accept as true all factual allegations in the complaint and draw all inferences from the facts alleged in the light most favorable to [the plaintiff]” (citation and internal quotation marks omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
TODD LANCASTER,
Plaintiff :
: No. 1:23-cv-00874
v. :
: (Judge Rambo)
LACKAWANNA COUNTY, :
Defendant :
MEMORANDUM
Pro se Plaintiff Todd Lancaster (“Plaintiff”), a convicted and sentenced state
prisoner, is currently incarcerated at Lackawanna County Prison in Scranton,
Pennsylvania. (Doc. No. 1.) He commenced the above-captioned action by filing a
complaint pursuant to the provisions of 42 U.S.C. § 1983 (“Section 1983”) against
Defendant Lackawanna County (“Defendant”). (Id.) In accordance with the Prison
Litigation Reform Act,1 the Court has conducted an initial review of the complaint.
For the reasons set forth below, the Court will dismiss the complaint, but without
prejudice to Plaintiff filing an amended complaint.
1 See The Prison Litigation Reform Act of 1995, Pub. L. No. 104-134, 110 Stat.
1321 (Apr. 26, 1996).
I. BACKGROUND
On May 26, 2023, Plaintiff filed his Section 1983 complaint against
Defendant (Doc. No. 1), as well as a motion for leave to proceed in forma pauperis
(Doc. No. 2), and his prisoner trust fund account statement (Doc. No. 3). The Court,
having reviewed Plaintiff’s motion and trust fund account statement, will grant him
leave to proceed in forma pauperis and will deem his complaint filed.
In his complaint, Plaintiff asserts that the events giving rising to his claims
occurred in Scranton, Pennsylvania on March 5, 2023. (Doc. No. 1 at 4.) In support
of this assertion, he has set forth a number of allegations. Those allegations, at times,
are difficult to read and understand. Nevertheless, the Court has done its best to
recount them here.
Plaintiff alleges that the “Scranton City Police Dept., Lackawanna County
Prison, Probation, and Public Defenders Office all conspired to commit civil
conspiracy . . . to deprive [him of his] constitutional rights.” (Id.) Plaintiff claims
that, on March 5, 2023, he “contacted all entities through administration,
grievances[,] and mail using certified service that was not serviced properly.” (Id.)
Plaintiff further claims that “Keving Gaughlan P.O[.] Lackawanna County Probation
Office and Clerk of Courts Maury Kelly, P.D.S. Doug Vanston, Judy Kalinwski,
Den Lipson, and Donna Pauita L.C.P. Record Dept[.] and Administration, and CO.s
all conspired against [him] for trying to get a writ of habeas corpus” and violated the
“Double Jeopardy Clause[.]” (Id.) Plaintiff further claims that “the County . . .
altered . . . paperwork regrading Double Jeopardy Clause (Iron clad case).” (Id. at
5.)
In addition, Plaintiff alleges that the Scranton Police are investigating his twin
brother’s overdose. (Id. at 4.) Plaintiff explains that, at that time, “he was also on
Lackawanna County Prob. [and] was a confidential inform[ant] for the County and
the City.” (Id.) In connection with these specific allegations, Plaintiff asserts that
“[t]hey have been hindering [his] civil rights, using probation violators[,] mainly a
‘Jessica Peoples[,]’” and that they have “terrorized” him and “created a major
conflict of interest [by] not telling [him] he was a C.I.” (Id. (claiming that he could
have been “killed” or “beat”).) Plaintiff also claims that “[t]hey” conducted an
unreasonable search and seizure through the C.I. (Id. at 5.)
Additionally, Plaintiff alleges that “prison guards routinely put [him] in the
hole . . . for seeking Govt. redress[,]” and that he was retaliated against “numerous
times” for requesting lawsuits and habeas corpus petitions. (Id.) Plaintiff also
alleges that he was “intimidated, stripped, and recorded on video.” (Id.)
In connection with these various allegations, Plaintiff contends that he has
suffered “[s]evere psychological damage from numerous false arrests due to Double
Jeopardy Deprivation of Rights[,] depression[,] anxiety from being in hole[,] false
imprisonment[,] and false arrest.” (Id.) He asserts a Monell claim for “failure to
train all[,]” and he seeks monetary damages. (Id.)
II. LEGAL STANDARD
Pursuant to 28 U.S.C. § 1915(e)(2), district courts are required to review
complaints in civil actions where a litigant is proceeding in forma pauperis. See 28
U.S.C. § 1915(e)(2). If the complaint is frivolous, malicious, fails to state a claim
upon which relief may be granted, or seeks monetary relief against a defendant who
is immune from such relief, then the district court must dismiss the complaint. See
id. In dismissing claims under § 1915(e)(2), district courts apply the standard
governing motions to dismiss filed pursuant to Rule 12(b)(6) of the Federal Rules of
Civil Procedure. See Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999).
To avoid dismissal under Rule 12(b)(6), a civil complaint must set out “sufficient
factual matter” to show that its claims are facially plausible. See Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009).
When evaluating the plausibility of a complaint, the Court is required to
“accept all factual allegations in the complaint as true, construe the complaint in the
light favorable to the plaintiff, and ultimately determine whether plaintiff may be
entitled to relief under any reasonable reading of the complaint.” See Mayer v.
Belichick, 605 F.3d 223, 229 (3d Cir. 2010); Kedra v. Schroeter, 876 F.3d 424, 434
(3d Cir. 2017) (stating that the court “must accept as true all factual allegations in
the complaint and draw all inferences from the facts alleged in the light most
favorable to [the plaintiff]” (citation and internal quotation marks omitted)).
Additionally, in the specific context of pro se prisoner litigation, a district
court must be mindful that a document filed pro se “is to be liberally construed.”
See Estelle v. Gamble, 429 U.S. 97, 106 (1976). A pro se complaint, “however
inartfully pleaded, must be held to less stringent standards than formal pleadings
drafted by lawyers[.]” See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citation and
internal quotation marks omitted).
III. DISCUSSION
A. Monell Liability
Plaintiff has filed his complaint pursuant to the provisions of Section 1983,
asserting violations of his constitutional rights. (Doc. No. 1.) Section 1983 provides,
in pertinent part, as follows:
Every person who, under color of any statute, ordinance, regulation,
custom, or usage, of any State or Territory or the District of Columbia,
subjects, or causes to be subjected, any citizen of the United States or
other person within the jurisdiction thereof to the deprivation of any
rights, privileges, or immunities secured by the Constitution and laws,
shall be liable to the party injured in an action at law, suit in equity, or
other proper proceeding for redress.
See 42 U.S.C. § 1983. Thus, “Section 1983 imposes civil liability upon any person
who, acting under the color of state law, deprives another individual of any rights,
privileges, or immunities secured by the Constitution or laws of the United States.”
See Shuman v. Penn Manor School Dist., 422 F.3d 141, 146 (3d Cir. 2005) (citation
omitted). Section 1983 “does not create any new substantive rights but instead
provides a remedy for the violation of a federal constitutional or statutory right.”
See id. (citation omitted).
Local governmental entities “can be sued directly under [Section] 1983 for
monetary, declaratory, or injunctive relief where . . . the action that is alleged to be
unconstitutional implements or executes a policy statement, ordinance, regulation,
or decision officially adopted or promulgated by that body’s officers” or where a
“constitutional deprivation[ ]” was caused by a “governmental ‘custom’ even though
such a custom has not received formal approval through the body’s official decision-
making channels.” See Monell v. New York City Dep’t of Social Servs., 436 U.S.
658, 690–91 (1978). In other words, a local governmental entity is only “liable when
the alleged constitutional transgression implements or executes a policy, regulation
or decision officially adopted by the governing body or informally adopted by
custom.” See Mulholland v. Gov’t Cnty. of Berks, Pa., 706 F.3d 227, 237 (3d Cir.
2013) (citations omitted).
As such, “the [local governmental entity] may not be held liable for
constitutional torts under [Section] 1983 on a vicarious liability theory rooted in
respondeat superior, . . . but it can be held responsible as an entity when the injury
inflicted is permitted under its adopted policy or custom.” See id. (citation and
internal citation and quotation marks omitted); see also Monell, 436 U.S. at 694
(concluding “that a local government may not be sued under [Section] 1983 for an
injury inflicted solely by its employees or agents[,]” and “[i]nstead, it is when
execution of a government’s policy or custom, whether made by its lawmakers or
by those whose edicts or acts may fairly be said to represent official policy, inflicts
the injury that the government as an entity is responsible under [Section] 1983”).
As explained by the United States Court of Appeals for the Third Circuit,
“[n]ot all state action rises to the level of a custom or policy.” See Natale v. Camden
Cnty. Corr. Facility, 318 F.3d 575, 584 (3d Cir. 2003). A policy is created “‘when
a decisionmaker possess[ing] final authority to establish municipal policy with
respect to the action issues a final proclamation, policy or edict.’” See id. (quoting
Kneipp v. Tedder, 95 F.3d 1199, 1212 (3d Cir. 1996)). And “[a] custom is an act
‘that has not been formally approved by an appropriate decisionmaker,’ but that is
‘so widespread as to have the force of law.’” See id. (quoting Bd. of Cnty. Comm’rs
of Bryan County, Oklahoma v. Brown, 520 U.S. 397, 404 (1997)).
Here, the Court finds that Plaintiff’s complaint fails to allege any facts upon
which the Court could reasonably infer that a policy or custom resulted in a violation
of his constitutional rights. See Monell, 436 U.S. at 690–91; Mulholland, 706 F.3d
at 237. Additionally, while the Court has liberally construed Plaintiff’s complaint
based upon his status as a pro se litigant, it is unclear what constitutional rights
Defendant has, allegedly, violated. See Fed. R. Civ. P. 8(a)(2) (providing that a
complaint must contain “a short and plain statement of the claim showing that the
pleader is entitled to relief”); Fed. R. Civ. P. 8(d)(1) (explaining that “[e]ach
allegation must be simple, concise, and direct”). Thus, for these reasons, the Court
will dismiss Plaintiff’s complaint for failure to state a claim upon which relief can
be granted.
B. Leave to Amend
The final issue is whether Plaintiff should be granted leave to amend his
complaint. Due to the applicable liberal pleading standard, a plaintiff should
generally be granted leave to amend before a Court dismisses a claim that is merely
deficient. See Grayson v. Mayview State Hosp., 293 F.3d 103, 108 (3d Cir. 2002).
The Federal Rules of Civil Procedure allow for amendments to be granted liberally
in light of the “principle that the purpose of pleading is to facilitate a proper decision
on the merits.” See Foman v. Davis, 371 U.S. 178, 182 (1962) (citation and internal
quotation marks omitted).
However, the Court may deny leave to amend where there is “undue delay,
bad faith[,] or dilatory motive on the part of the movant, repeated failure to cure
deficiencies by amendments previously allowed, undue prejudice to the opposing
party by virtue of allowance of the amendment, [or] futility of the amendment[.]”
See id. The Court may also deny leave to amend where the proposed amendment
would be futile—that is, where the pleading, “as amended, would fail to state a claim
upon which relief could be granted.” See In re NAHC, Inc. Sec. Litig., 306 F.3d
1314, 1332 (3d Cir. 2002) (citations and internal quotation marks omitted).
In accordance with this standard, the Court cannot say that granting Plaintiff
leave to amend his complaint against Defendant would be futile. As a result,
Plaintiff will be granted leave to file an amended complaint. Plaintiff is advised that
the amended complaint must be complete in all respects. It must be a new pleading
that stands by itself without reference to the original complaint or any other
document already filed. The amended complaint shall set forth Plaintiff’s claims in
short, concise, and plain statements as required by Rule 8 of the Federal Rules of
Civil Procedure. Finally, Plaintiff is cautioned that neither conclusory allegations
nor broad allegations will set forth a cognizable claim.
IV. CONCLUSION
To conclude, the Court will dismiss Plaintiff’s complaint (Doc. No. 1) for
failure to state a claim upon which relief may be granted pursuant to 28 U.S.C. §
1915(e)(2). The Court will grant Plaintiff leave to file an amended complaint. An
appropriate Order follows.
Dated: July 24, 2023 s/ Sylvia H. Rambo
SYLVIA H. RAMBO
United States District Judge