explaining that to be similarly situated a comparator must be alike “in all relevant aspects” (quoting Nordlinger v. Hahn, 505 U.S. 1, 10 (1992)
How later courts described this case
- explaining that to be similarly situated a comparator must be alike “in all relevant aspects” (quoting Nordlinger v. Hahn, 505 U.S. 1, 10 (1992)
- “Mere restatements of the elements of a claim are not entitled to the assumption of truth.” (citation omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
MARGARET M. JAGER and ROBERT __) Case No. 3:20-cv-15
W. JAGER, )
Plaintiffs, )
) JUDGE KIM R. GIBSON
v. )
)
DAWN HERB, MICHAEL TOMEI, and _)
ELLIOT HEGGENSTALLER, )
)
Defendants. )
MEMORANDUM OPINION
Pending before the Court is Defendants Dawn Herb (“Herb”), Michael Tomei
(“Tomei”), and Elliot Heggenstaller’s (“Heggenstaller,” collectively the “Defendants”)
Motion to Dismiss Plaintiffs Margaret M. Jager and Robert W. Jager’s (the “Jagers”) Second
Amended Complaint. (ECF No. 47). The Second Amended Complaint includes numerous
claims against the Defendants under both federal and state law.
The Defendants contend that the claims brought by the Jagers against them in their
personal capacities all fail to a state claim upon which relief can be granted and must be
dismissed. (ECF No. 48 at 3). The Jagers did not file a response to the Defendants’ motion.
For the following reasons, the Court GRANTS the Defendants’ Motion to Dismiss the
Jagers’ Second Amended Complaint.
I, Jurisdiction and Venue
This Court has subject-matter jurisdiction over the Jagers’ constitutional claims
because they arise under federal law. 28 U.S.C. §§ 1331, 1343(a)(3). This Court has subject-
matter jurisdiction over the Jagers’ state law claims because they form part of the same case
or controversy as their constitutional claims. 28 U.S.C. § 1367.
Venue is proper in this district because it embraces Clearfield County, where this
action was originally filed. 28 U.S.C. § 1441(a).
Il. Procedural Background
The Jagers initially filed this pro se lawsuit in the Court of Common Pleas of
Clearfield County on January 13, 2020. (ECF No. 1-2). The Department of Environmental
Protection (“DEP”) timely removed the case to this Court on January 29, 2020. (ECF No. 1).
The only defendant at that time was DEP. (Id.). DEP moved to dismiss the Complaint,
arguing that sovereign immunity bars each of the Jagers’ claims against it. (ECF No. 5).
The Court granted DEP’s motion and dismissed the claims against DEP with prejudice.
(ECF No. 18). However, the Court permitted the Jagers to file an amended complaint
against the Defendants not subject to sovereign immunity. (Id. at 6).
The Jagers then filed an Amended Complaint alleging numerous federal and state
claims against DEP as well as several DEP employees—Dawn Herb, Michael Tomei, and
Elliot Heggenstaller— in both their official and personal capacities. (ECF No. 26). DEP and
the Defendants moved to dismiss the Amended Complaint arguing that (i) the claims
against DEP had already been dismissed without leave to amend, (ii) the claims against the
Defendants in their official capacities are barred by sovereign immunity, (iii) none of the
federal claims against the individual defendants in their personal capacities state a claim,
and (iv) all of the state law claims against the individual defendants are barred by sovereign
immunity. (ECF Nos. 29, 30). In its Memorandum Opinion, the Court construed the Jagers’
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renewed allegations against DEP as a motion to reconsider and denied the Jagers’ motion.
(ECF No. 41 at 11-15). The Court also dismissed the Jagers’ claims against the Defendants
in their official capacities with prejudice. (Id.). Further, the Court dismissed the Jagers’ state
law claims against the Defendants in their personal capacities with prejudice. (Id. at 25).
However, the Court permitted the Jagers to file another amended complaint with respect
to their § 1983 claims against the Defendants in their personal capacities. (Id.).
The Jagers filed a Second Amended Complaint alleging several federal and state
law claims against the Defendants in their personal capacities. (ECF No. 46). The
Defendants moved to dismiss the Second Amended Complaint arguing that none of the
allegations brought by the Jagers against the Defendants in their personal capacities state a
claim upon which relief can be granted. (ECF No. 48). The Jagers did not file a response.
The Defendants’ motion is ripe for disposition.
Ill. Factual Background?
This case arises from the Jagers’ purchase of a farm in Pennsylvania in 2012. (ECF
No. 1-2 at I 1). The Second Amended Complaint does not provide the location of the farm.
(ECF No. 46). Although the Jagers planned to move to the farm, medical issues forced them
to refrain from doing so and they were unable to move in. (ECF No. 1-2 at { 4). When the
Jagers purchased the farm, there were large piles of manure all over the farm. (Id. at {[ 1).
1 Unless otherwise noted, the Court draws the following facts, which it accepts as true for purposes
of deciding the motion, from the Jagers’ Second Amended Complaint (ECF No. 46). Because the
Second Amended Complaint omits some basic facts that were previously included in the Complaint
(ECF No. 1) and the Amended Complaint (ECF No. 26) which are helpful for providing context and
a coherent factual narrative, the Court also draws some facts from the Complaint and Amended
Complaint.
-3-
The Jagers rented out the farm to a tenant who inflicted serious damage on the premises,
and the prior owner failed to uphold her promise to continue handling the manure in an
appropriate manner. (Id. at 4-5).
In April 2015, DEP contacted the Jagers and instructed them that they had to
“remove the manure.” (ECF No. 26 at 10). The Defendants told the Jagers that manure
runoff from their property was going into the dry roadway ditches and polluting the waters
of the Commonwealth. (ECF No. 46 at 3). The Defendants stated that the manure piles had
to be at least 100 feet from the diches. (Id. at 3-4). However, at that time, the manure piles
were over 200 feet away from the ditch and had never been within 100 feet of the roadway
ditches. (id.).
Herb is an attorney for DEP who previously worked at the Williamsport office and
is now working at the Harrisburg office. (Id. at 9). Tomei was a manager at the
Williamsport DEP office. (Id.). Heggenstaller is a Water Quality Specialist at the
Williamsport DEP office. (Id.).
In their discussions with Robert Jager, Tomei and Heggenstaller “showed disdain
and annoyance with him.” (Id. at 11). Tomei and Heggenstaller were asked by the Jagers
to show them where polluted water was going into the roadside ditch and Tomei and
Heggenstaller “agreed that there was no polluted water going into the dry roadside ditch.”
(Id.). But, on the last day of Heggenstaller’s inspection of the property, Heggenstaller said
that manure was going down the driveway to the dry roadside ditch and was polluting the
Commonwealth. (Id.). The report created after the inspection of the property also stated
that water from the manure piles was running into the roadside ditch. (Id.) Margaret Jager
4.
took photographs of the area around this time showing that no water was running down
the driveway or running into the ditch. (Id.)
DEP eventually instituted some kind of legal proceeding with regard to the manure.
(Id.). Instituting a legal proceeding contradicted a prior statement of Tomei that DEP would
not be taking the Jagers to court. (Id.). Tomei told the Jagers that there were would not be
a hearing, but he also told them that, if there were to be a hearing, it would be on the 27th
of the month. (Id.). On the 26th, the Jagers “traveled up” to a location they believed the
hearing might occur in an attempt to “make sure” they would be in attendance if a hearing
actually happened. (Id.). The Jagers learned, “after the fact,” that a hearing had taken place
without them in attendance. (Id. at 12). The Jagers did not attend the hearing because they
were never notified of the hearing and were given the incorrect date of the hearing by
Tomei. (Id.). At the hearing which the Jagers missed, Judge Ledbetter stated that the Jagers
“should store the manure 100 feet from Commonwealth waters’ and provide a best
Management Plan to the DEP.” (Id.). The Jagers subsequently submitted a management
plan to the DEP. (Id.).
The Second Amended Complaint also references a second court hearing, referred to
as a “penalty hearing” before Judge Quigley, that the Jagers attended. (Id. at 13). The
Second Amended Complaint does not discuss what occurred at this hearing beyond that
judge stated that the Jagers “had several issues [they] could appeal” and that the judge told
Herb not to contact the bank. (Id.). There is also a passing reference in the Second Amended
5-
Complaint that the Jagers were unable to sell the property to their investor, Eugene Smyth
(“Smyth”), because DEP had become involved.’ (Id. at 22).
The Jagers spent over $50,000 for supplies, equipment, and maintenance to move
the manure, and Robert Jager had to give up his business in order to “concentrate all his
time trying to get rid of the manure.” (Id. at 10, 14). The Jagers’ tenants also refused to pay
rent. (Id. at 14). As a result of these expenses, Robert Jager being forced to give up his
business, and tenants refusing to pay rent, the Jagers began having difficulty making their
mortgage payments. (Id.).
The Jagers had a mortgage on the property with “Indiana Bank.” (ECF No. 26 at 8).
The Jagers fell behind on their mortgage payments and eventually owed the bank $31,000
to “get up to date” on their mortgage. (ECF No. 46 at 12). The Jagers had $10,000 in an IRA
and $4,000 in cash that they intended to put toward the mortgage. (Id.). Margaret Jager
had also inherited property in New York and, although it had not yet gone through probate,
she had contracted with a neighbor in New York to sell the property for $31,000. (Id.).
The Defendants conspired together to interfere with the Jagers’ mortgage contract
with the bank and colluded with the bank to take the Jagers’ property from them. (Id. at
12-13). In particular, Herb contacted the bank and informed them that the Jagers were not
in compliance with DEP regulations. (Id. at 16). Without the Defendants’ interference, the
2 It is unclear whether this inability to sell their property is related to the lien placed on the property as
referenced in the Amended Complaint. (ECF No. 26 at 21).
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Jagers “would have been in a good position for the bank to make an agreement with [them]
and wait for probate on money that [they] were sure to receive.” (Id. at 12).
The bank foreclosed on the property. (Id. at 21). At some point, the property was
subject to a sheriff's sale. (Id.). Nobody bought the property at the sale, so the bank
purchased it back. (Id.). The bank informed the Jagers that they could purchase it back
from the bank for $150,000, but the bank later added that an additional $50,000 would be
required to cover taxes owed on the property. (ECF Nos. 26 at 20; 46 at 22). The Jagers
lined-up Smyth, an investor who promised to send a bank check to Indiana and help them
buy back the property. (Id.). However, Smyth was informed that DEP had “become
involved” and that the only way he could purchase the property was if the Jagers, their
tenants, and their animals were no longer on the property. (Id. at 22).
As aresult of Defendants’ actions, the Jagers lost their farm and their home, and the
Defendants’ actions caused them to experience ill health, “general financial and personal
destruction,” and damage to their reputations. (Id. at 23-24).
IV. Legal Standard
The Court may dismiss a complaint under Federal Rule of Civil Procedure 12(b)(6)
where the complaint fails “to state a claim upon which relief can be granted.” Connelly v.
Lane Const. Corp., 809 F.3d 780, 786 (3d Cir. 2016). But detailed pleading is not generally
required. Id. The Federal Rules of Civil Procedure demand only “a short and plain
3 The Jagers also state that, with regard to the property in New York, “it looks as if we have lost all
that money to the original trustee in NY who took it over. And we have not had time to attend to
that problem.” (ECF No. 46 at 13). Given the contradictory nature of these two statements, it is
unclear what financial position the Jagers are in with respect to the disposition of the New York
property.
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statement of the claim showing that the pleader is entitled to relief” to give the defendant
fair notice of what the claims are and the grounds upon which they rest. Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 555 (2007) (quoting Fed. R. Civ. P. 8(a)(2)).
Under the pleading regime established by Twombly and Iqbal, a court reviewing the
sufficiency of a complaint must take three steps.* See Ashcroft v. Iqbal, 556 U.S. 662, 675
(2009). First, the court must “tak[e] note of the elements [the] plaintiff must plead to state
aclaim.” Id. Second, the court should identify allegations that, “because they are no more
than conclusions, are not entitled to the assumption of truth.” Id. at 679; see also Burtch v.
Milberg Factors, Inc., 662 F.3d 212, 224 (3d Cir. 2011) (“Mere restatements of the elements of
a claim are not entitled to the assumption of truth.” (citation omitted)). Finally, “[w]hen
there are well-pleaded factual allegations, [the] court should assume their veracity and then
determine whether they plausibly give rise to an entitlement to relief.” Iqbal, 556 U.S. at
679. “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.; see also Connelly, 809 F.3d at 786. Ultimately, the plausibility determination is
“a context-specific task that requires the reviewing court to draw on its judicial experience
and common sense.” Iqbal, 556 U.S. at 679.
V. Discussion
a. Consideration of Pro Se Complaints
4 Although Iqbal described the process as a “two-pronged approach,” Ashcroft v. Iqbal, 556 U.S. 662,
679 (2009), the Supreme Court noted the elements of the pertinent claim before proceeding with that
approach, see id. at 675-79. Thus, the Third Circuit has described the process as a three-step
approach. See Connelly, 809 F.3d at 787; Burtch v. Milberg Factors, Inc., 662 F.3d 212, 221 n.4 (3d Cir.
2011) (citing Santiago v. Warminster Twp., 629 F.3d 121, 130 (3d Cir. 2010)).
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Where, as here, a complaint is filed pro se, the Court “must liberally construe [the]
pleadings” and “apply the applicable law, irrespective of whether a pro se litigant has
mentioned it by name.” Higgins v. Beyer, 293 F.3d 683, 688 (3d Cir. 2002) (citation omitted).
However, “if a pro se complaint is so confusing or unintelligible that no party could
possibly understand or reply to it” a court should dismiss the case pursuant to Rule 8(a).
In re Hudson, No. CIV.A. 05-1611, 2006 WL 2380784, at *1 (W.D. Pa. Aug. 16, 2006) (quoting
Cole v. Commonwealth Federal, No. CIV. A. 94-6099, 1994 WL 618464, *1 (E.D. Pa. Nov. 8,
1994)). Here, the Defendants express concerns that the Second Amended Complaint is so
rambling and difficult to parse for specific claims, it fails to give the Defendants fair notice
of what the Jagers are alleging. (ECF No. 48 at 2, 5). The Court has the same issues when
attempting to parse the Second Amended Complaint. By no means is the Second Amended
Complaint a “short and plain statement of the claim showing that the pleader is entitled to
relief.” Fed. R. Civ. P. 8(a). Nevertheless, the Defendants in their Motion attempt to parse
the Second Amended Complaint and address a myriad of possible claims in it. (ECF No.
48). The Court does the same and addresses the claims that it is able to identify in the
Second Amended Complaint.
The Jagers bring numerous state law claims against the Defendants in their personal
capacities for: collusion, tortious interference with a contract, conspiracy, and intentional
and negligent infliction of emotional distress. (ECF No. 46). The Jagers also bring claims
against the Defendants in their personal capacities under 42 U.S.C. § 1983 for denial of their
Fourteenth Amendment right to procedural and substantive due process and Fourteenth
Amendment right to equal protection. (Id.).
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b. The Jagers Have Improperly Brought State Law Claims Against the Defendants
in their Personal Capacities
In its previous memorandum opinion, the Court dismissed the Jagers’ state law
claims against the Defendants in their personal capacities with prejudice. (ECF No. 41 at
24, 26). The Court did not grant the Jagers leave to amend their state law claims against the
Defendants in their personal capacities. (Id.). The Jagers’ Second Amended Complaint,
however, includes state law claims against the Defendants in their personal capacities.
(ECF No. 46).
In reviewing the Jagers’ Second Amended Complaint, the Court finds no
intervening change in controlling law, no new evidence that was previously unavailable,
nor any need to correct a clear error of law or fact that would justify the Court entertaining
the Jager’s renewed state law claims against the Defendants in their personal capacities as
a motion to reconsider. See U.S. ex rel. Schumann v. Astrazeneca Pharm. L.P., 769 F.3d 837,
848-49 (3d Cir. 2014) (quoting Max’s Seafood Café ex rel. Lou—Ann, Inc. v. Quinteros, 176 F.3d
669, 677 (3d Cir.1999)). As such, the Court will not consider the Jagers’ improperly brought
state law claims against the Defendants in their personal capacities.
c. Statute of Limitations
The Defendants move to dismiss the Jagers’ federal claims under Rule 12(b)(6)
because they are barred by the statute of limitations. The length of the statute of limitations
for a § 1983 claim is governed by the personal injury tort law of the state where the cause
of action arose. Wallace v. Kato, 549 U.S. 384, 387 (2007). The statute of limitations for a
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§ 1983 claim arising in Pennsylvania is two years. 42 Pa. Cons. Stat. § 5524(2); see also Kach
v. Hose, 589 F.3d 626, 634-35 (3d Cir. 2009).
The running of the statute of limitations is an affirmative defense. See Fed. R. Civ.
P. 8(c)(1); Wisniewski v. Fisher, 857 F.3d 152, 157 (3d Cir. 2017). 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. Schmidt v. Skolas, 770 F.3d
241, 249 (3d Cir. 2014). “If the bar is not apparent on the face of the complaint, then it may
not afford the basis for a dismissal of the complaint under Rule 12(b)(6).” Robinson v.
Johnson, 313 F.3d 128, 134-35 (3d Cir. 2002) (quoting Bethel v. Jendoco Constr. Corp., 570 F.2d
1168, 1174 (3d Cir. 1978)). Where the bar is not apparent on the face of the complaint, a
statute of limitations defense is to be pleaded in the answer. See Robinson, 313 F.3d at 135.
Here, for substantially the same reasons given in its previous memorandum
opinion, the Court denies the Defendants’ motion to dismiss on the grounds that the Jagers’
claims are time-barred by the statute of limitations. (ECF No. 41). Although it appears likely
that some of events in the Complaint occurred outside the statute of limitations, it is not
apparent on the face of the Complaint. (ECF No. 46). The Second Amended Complaint is
sparse on the dates of events. Indeed, the only year for a specific event listed in the
complaint is that “[iJn 2015 the DEP came by and told us that we were polluting the
Commonwealth.” (ECF No. 46 at 3). This appears to be the beginning of the Jagers’
interactions with the Defendants. The Complaint was filed on January 13, 2020, and the
Second Amended Complaint was filed on May 26, 2021. (ECF Nos. 1-2, 46), Thus, assuming
that all of the factual allegations in the Second Amended Complaint occurred prior to the
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date the Complaint was filed, all that is apparent on the face of the Second Amended
Complaint is that the events in question occurred sometime between 2015 and January 2020.
Accordingly, the statute of limitations defense is not apparent on the face of the complaint
and the motion to dismiss for failure to state a claim under Rule 12(b)(6) for the claims being
barred by the statute of limitations is denied.
d. Federal Claims Under § 1983
In its relevant part, 42 U.S.C. § 1983 provides in relevant part:
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.
Section 1983 does not create any substantive rights, but rather provides a remedy for
violations of a federal constitutional or statutory right. Baker v. McCollan, 443 U.S. 137, 144
n.3 (1979). To state a valid § 1983 claim, a plaintiff “must demonstrate a violation of a right
protected by the Constitution or laws of the United States that was committed by a person
acting under the color of state law.” Nicini v. Morra, 212 F.3d 798, 806 (3d Cir. 2000). Ifa
§ 1983 claim is based on a Due Process violation—either substantive or procedural—the
plaintiff must allege the deprivation of a constitutionally protected interest. See O'Donnell
v. Simon, 362 F. App’x 300, 303 n.3 (3d Cir. 2010) (citing Piecknick v. Pennsylvania, 36 F.3d
1250, 1256 (3d Cir. 1994)).
In a § 1983 action, “a plaintiff must show that each and every defendant was
‘personal[ly] involve[d]’ in depriving him of his rights.” Kirk v. Roan, No. 1:04-cv-1990, 2006
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WL 2645154, at *3 (M.D. Pa. Sept. 14, 2006) (quoting Evancho v. Fischer, 423 F.3d 347, 353 (3d
Cir.2006)). “Individual liability can be imposed under § 1983 only if the defendant played
an ‘affirmative part’ in the alleged misconduct.” Alexander v. Fritch, 396 F. App’x 867, 874-
75 (3d Cir. 2010) (per curiam). “Personal involvement can be shown through allegations of
personal direction or of actual knowledge and acquiescence.” Rode v. Dellarciprete, 845 F.2d
1195, 1207 (3d Cir. 1988). Allegations of personal involvement must be made with
“appropriate particularity.” Id. Thus, a plaintiff seeking relief under § 1983 must plausibly
allege “with appropriate particularity” that each defendant was personally involved in the
purportedly wrongful conduct Scheing v. Fountain, 729 F. App’x 175, 178 (3d Cir. 2018).
The Second Amended Complaint alleges violations of the Jagers’ Fourteenth
Amendment right to due process (procedural and substantive) and Fourteenth
Amendment right to equal protection. (ECF No. 46 at 9-10, 17, 20-21).
The Defendants contend that the Second Amended Complaint does not make
sufficient factual allegations to support the contention that the Defendants were personally
involved in the conduct underlying the Jagers’ § 1983 claims and, even if it does, the Second
Amended Complaint nonetheless fails to state a claim under § 1983. (ECF No. 48 at 6-9).
The Second Amended Complaint fails to allege with sufficient particularity that any
individual defendant was personally involved in the purportedly wrongful conduct. There
are only a few instances where the Second Amended Complaint alleges that a particular
Defendant took an action. The instances the Court identifies are: (1) Tomei “threatened.
[the Jagers] with jail or huge fines if [the Jagers] did not get rid of the manure” (ECF No. 46
at 3); (2) Heggenstaller would “harass” the Jagers by stating they were “polluting the
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Commonwealth” (Id.); (3) Tomei and Heggenstaller “showed disdain and annoyance with
[Robert Jager] because he followed them around and asked them to show, in the presence
of Plaintiff Margaret, where polluted water was going into the ditch on its way to the
Commonwealth” (Id. at 11); (4) Tomei told the Jagers that they would not be taken to Court
which “lulled [them] into a false sense of security” (Id.); (5) Tomei told the Jagers that “there
would not be a hearing but if something changed it might be on the 27th” (Id.); and (6) Herb
said she was going to contact the Jagers’ bank to tell them that they were not in compliance
with DEP’s regulations and subsequently contacted the bank and told it the Jagers were not
in compliance. (Id. at 13).
Allegations like these fail to adequately allege that Herb, Tomei, or Heggenstaller
were personally involved in any alleged violations of the Jagers’ constitutional rights.
Further, the allegations are so devoid of particularity and “factual enhancement” that they
do not permit the Court to infer that any of these defendants personally participated in
depriving the Jagers of any of their constitutional rights. Scheing, 729 F. App’x at 179
(quoting Igbal, 556 U.S. at 678).
Nevertheless, even assuming the Jagers had sufficiently alleged that Herb, Tomei,
and/or Heggenstaller were personally involved in any alleged violations of the Jagers’
constitutional rights, the Jagers’ have failed to state a claim under § 1983 that their
Fourteenth Amendment Due Process and Equal Protections rights were violated.
(i) Fourteenth Amendment: Procedural Due Process
A plaintiff who brings a § 1983 suit alleging a violation of procedural due process
must allege and prove that: (1) he or she was deprived of a protected liberty or property
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interest; (2) this deprivation was without due process; (3) the defendant subjected the
plaintiff, or caused the plaintiff to be subjected to, this deprivation without due process;
(4) the defendant was acting under color of state law; and (5) the plaintiff suffered injury
as a result of the deprivation without due process. Sample v. Diecks, 885 F.2d 1099, 1113-14
(3d Cir. 1989).
Although the Second Amended Complaint appears to allege that the Jagers’
procedural due process rights were violated, it fails to allege facts that could plausibly
support a claim that their rights were violated. The Second Amended Complaint alleges
that the Jagers were deprived of their farm. It references a hearing before Judge Ledbetter
and a penalty hearing before Judge Quigley but gives no indication of anything that could
be considered a deprivation of property having occurred at either hearing. (ECF No. 46 at
12-13).
Indeed, for substantially the same reasons as stated in the Court’s previous
memorandum opinion, it is clear that it was the bank that foreclosed on the farm because
the Jagers were $31,000 behind in mortgage payments—not the Defendants, that deprived
the Jagers of their property. The only action by one of the Defendants alleged in the Second
Amended Complaint related to the foreclosure by the bank is Tomei informing the bank
that the farm was not in compliance with DEP regulations. (ECF No. 46 at 13). The causal
link between Tomei telling the bank about the farm not being in compliance and the
foreclosure is so vague, attenuated, and implausible that it fails to state a claim.
The Second Amended Complaint also appears to allege a procedural due process
violation because the Jagers were not notified of the hearing before Judge Ledbetter on the
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26th. (ECF No. 46 at 11-12). As the Court previously stated in its memorandum opinion,
the only identifiable action by one of the Defendants is Tomei stating that that a hearing
would likely not be held but telling the Jagers that “if something changed [the hearing]
might be on the 27th.” (ECF No. 41 at 19-22). This fails to allege a procedural due process
violation. The Jagers do not allege in the Second Amended Complaint that they were
deprived of a protected property interest at this hearing or that they suffered any injury as
a result of this hearing. The Jagers allege that, at the hearing, the judge only stated that they
should “’store the manure 100 feet from the Commonwealth waters’ and provide a best
Management Plan to the DEP.” (ECF No. 46 at 11-12). The Jagers state that they
subsequently provided the DEP with a best management plan and that they were “always
over 100 ft away from the ditch... thereby adhering to the DEP’s standard rules.” (Id.)
Thus, the Jagers do not allege that anything substantive occurred at this hearing. Further,
attendance at a hearing is not itself a liberty or property interest and not attending the
hearing itself does not constitute and injury.
(ii) | Fourteenth Amendment: Substantive Due Process
A violation of substantive due process occurs if a government official “engages in
‘an abuse of executive power so clearly unjustified by any legitimate objective of law
enforcement’ that it is barred by the Fourteenth Amendment.” Button v. Snelson, 679 F.
App’x 150, 153 (3d Cir. 2017) (quoting Cnty. of Sacramento v. Lewis, 523 U.S. 833, 840 (1998)).
To establish a substantive due process claim under § 1983, a plaintiff must show that the
defendants (1) deprived the plaintiff of a substantive due process right (2) while acting
under color of law. Id. Under the first prong, the plaintiff must show that the “particular
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interest at issue is protected by the substantive due process clause and the government's
deprivation of that protected interest shocks the conscience.” Chainey v. Street, 523 F.3d 200,
219 (3d Cir. 2008). “[O|nly the most egregious official conduct” meets the “shocks the
conscience standard.” United Artists Theatre Cir., Inc. v. Twp. of Warrington, PA, 316 F.3d
392, 400 (3d Cir. 2003) (quoting Lewis, 523 U.S. at 846).
The Second Amended Complaint does not allege that any of the Defendants
deprived the Jagers of a protected interest. Further, none of the Defendants’ actions could
plausibly be construed as sufficiently conscience-shocking to support a substantive due
process claim. See Pahler v. City of Wilkes-Barre, 31 F. App’x 69, 72 (3d Cir. 2002); R.B. v.
Westmoreland Cnty., 526 F. App’x 181, 186 (3d Cir. 2013). Accordingly, the Second Amended
Complaint fails to allege a Fourteenth Amendment substantive due process claim.
(iii) | Fourteenth Amendment: Equal Protection
The Jagers allege a violation of the Equal Protection Clause because DEP targeted
them for violating environmental regulations for having a pile of horse manure less than
100 feet from a roadside ditch, whereas DEP did not target a neighbor whose cattle stand
and defecate in a river. (ECF No. 46 at 20-21).
To state a § 1983 equal protection claim a plaintiff must allege that: (1) he or she is
a member of a protected class and (2) he or she received different treatment than that
received by other similarly situated individuals. Keenan v. City of Philadelphia, 983 F.2d 459,
465 (3d Cir.1992). The Jagers do not adequately allege either element. There is nothing in
the Second Amended Complaint to suggest that the Jagers are members of a protected class.
Nor are the Jagers similarly situated to the owners of the herd of cattle—the environmental
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impacts caused by runoff from non-moving large piles of manure going into a roadside
ditch are different in relevant respects from cattle that occasionally stand in a river and
defecate in the river. See Startzell v. City of Philadelphia, 533 F.3d 183, 203 (3d Cir. 2008)
(explaining that to be similarly situated a comparator must be alike “in all relevant aspects”
(quoting Nordlinger v. Hahn, 505 U.S. 1, 10 (1992)). Therefore, the Second Amended
Complaint does not state an equal protection claim.
Accordingly, the Jagers have not stated a § 1983 claim against any of the Defendants
in their personal capacities.
VI. Scope of Dismissal
When a district court dismisses one or more claims pursuant to Rule 12(b)(6), the
court must permit the plaintiff the opportunity to amend the complaint unless amendment
would be inequitable or futile. Phillips v. Cnty. Of Allegheny, 515 F.3d 224, 236 (3d Cir. 2008)
(citation omitted). The state law claims against the Defendants were already dismissed
with prejudice (ECF No. 41). For the reasons discussed above, the Jagers are unable to state
a § 1983 claim against the Defendants in their personal capacities. The Court finds that
permitting the Jagers to further amend their complaint against the Defendants would be
futile. 515 F.3d at 236.
An appropriate order follows.
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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
MARGARET M. JAGER and ROBERT _) Case No. 3:20-cv-15
W. JAGER, )
Plaintiffs, )
) JUDGE KIM R. GIBSON
v. )
)
DAWN HERB, MICHAEL TOMEI, )
AND ELLIOT HEGGENSTALLER, )
)
Defendants. )
apt h
AND NOW, this day of December, 2021, upon consideration of Defendants’
Motion to Dismiss (ECF No. 47), IT IS HEREBY ORDERED that the Motion is GRANTED.
IT IS FURTHER ORDERED that the Plaintiffs’ 42 U.S.C. § 1983 claims against
Dawn Herb, Michael Tomei, and Elliot Heggenstaller in their personal capacities are
DISMISSED WITH PREJUDICE.
The Clerk is to mark this case closed.
BY THE COURT:
\ Ke , j bo MU ‘ . +
eee ey I gw .
KIM R. GIBSON
UNITED STATES DISTRICT JUDGE