concluding that the district court erred in applying the Monell test to the § 1983 claims against the individual defendant
How later courts described this case
- concluding that the district court erred in applying the Monell test to the § 1983 claims against the individual defendant
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
KARL BUTLER, CIVIL ACTION
Plaintiff,
v.
UPPER MERION TOWNSHIP, et al., NO. 22-3638
Defendants.
MEMORANDUM
HODGE, J. February 6, 2025
I. INTRODUCTION
Plaintiff Karl Butler (“Plaintiff” or “Butler”) asserts in his Complaint the following four
claims against Defendant Upper Merion Township (the “Township Defendant” or the
“Township”) and Defendants Jane/John Doe Officers 1-15 (the “Officer Defendants” or the
“Officers”): (1) State-Created Danger pursuant to 42 U.S.C. § 1983 (Count I); (2) Monell
Municipal Liability pursuant to 42 U.S.C. § 1983 (Count II); (3) Fourth and Fourteenth
Amendment: Failure to Intervene (Count III); and (4) Intentional Infliction of Emotional Distress
(Count VII). (ECF No. 1.)
Presently before the Court is the Township and Officer Defendants’ (together, the
“Defendants”) Motion to Dismiss (the “Motion”) Counts I, II, III, and VII. (ECF No. 6.) Plaintiff
opposes the Motion. (ECF No. 8.). For the reasons that follow, the Court grants in part and denies
in part the Township and Officer Defendants’ Motion. The Court grants the Motion as to Count II
as to both Defendants. The Court denies the Motion as to Counts I and III as to both Defendants.
As for Count VII and Plaintiff’s request for punitive damages, the Court grants the Motion as to
the Township Defendant and denies the Motion as to the Officer Defendants.1
II. BACKGROUND2
The Court takes the facts set forth in Plaintiff’s Complaint as true solely for purposes of
this Motion to Dismiss. On September 12, 2020, Butler’s then girlfriend (“J.H.”)3 was in the
living room of her home when she heard someone outside of her window. (ECF No. 1 at ¶ 24.) A
review of her internal surveillance camera revealed an unidentified individual opening her living
room window from the outside. (Id. at ¶ 27.) J.H. called Butler and the next day he and a friend
went to J.H.’s house to secure the lock on the window. (Id. at ¶ 28.)
On September 13, 2020 at approximately 7:30 p.m., J.H., her child, and Butler were
eating dinner in her living room when a brick was thrown through the front window. (Id. at ¶ 29.)
Butler and J.H. immediately called the Upper Merion Township Police Department (“UMPD”).
(Id. at ¶ 30.) Upon arrival at J.H.’s home, UMPD became aware that they were also responding
to an arson of Butler’s vehicle. (Id. at ¶ 32.) Butler and J.H. told the UMPD officers at the scene
(collectively “Officers”) that they believed Defendant Julius Mayo (“Mayo”) was responsible
(ECF No. 1 at ¶ 35.) Butler and J.H. explained to the Officers that he and J.H. were in a
relationship and that Mayo had been harassing J.H. for years and Butler for months. (Id. at ¶ 36.)
Butler informed the Officers of specific examples of Mayo’s harassing behavior. (Id. at ¶ 36–37.)
The Officers told Butler and J.H. not to stay in the home given the seriousness of the
incident. (Id. at ¶ 41.) Officers also told Butler that his inoperable vehicle, which was blocking
1 The Township and Officer Defendants do not move on Count IV and V, and the Complaint
does not contain a Count VI. (ECF Nos. 1, 6.)
2 The Court adopts the pagination supplied by the CM/ECF docketing system.
3 J.H.’s name has been withheld by the parties for her own privacy and protection in light of her
relationship history with Mayo.
J.H.’s car, could not be moved because it was evidence. (Id. at ¶¶ 43–45.) Butler and J.H. did not
want to leave the home before the window was secured due to the risk of robbery. (Id. at ¶ 46.)
The Officers said that a window service was not available at that time and could not come out
until the next day. (ECF No. 1 at ¶ 47.) Butler and J.H., seeking the assistance of law
enforcement, asked the Officers to be driven to Butler’s home or the local police station or, in the
alternative, that a patrol car stay at J.H.’s home until his car could be towed away. The Officers
denied those requests. (Id. at ¶¶ 48–52.)
The Officers told Butler that additional police personnel would be assigned to canvas the
neighborhood, but Plaintiff alleges that little canvassing took place. (Id. at ¶¶ 54, 57.) The
Officers left the residence at approximately 9:30 p.m. (Id. at ¶ 55.) The Officers made no attempt
to contact the reported perpetrator, Mayo. (Id. at ¶ 58.) Two hours later, Mayo returned and fired
a gun through the living room window, striking Butler as he boarded the window that had been
broken with a brick earlier. (Id. at ¶ 61.) As a result of the shooting, Butler suffered severe
injuries. (ECF No. 1 at ¶¶ 62–64.)
On July 25, 2022, Mayo pled no contest to the charge of attempted murder of the first
degree and guilty to aggravated assault, arson, stalking, possession of an instrument of a crime,
simple assault, recklessly endangering another person, criminal mischief, loitering and prowling
at nighttime, discharging a firearm into an occupied structure, and carrying a firearm without a
license for firing into J.H.’s home and striking Butler. (Id. at ¶ 63.)
III. LEGAL STANDARD
In assessing whether Plaintiff has alleged claims upon which relief may be granted, the
Court applies the familiar standard applicable to Rule 12(b)(6) motions to dismiss. A plaintiff’s
complaint must provide “a short and plain statement of the claim showing that the pleader is
entitled to relief.” Fed. R. Civ. P. 8(a)(2). “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) (quoting Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007)). “While legal conclusions can provide the framework of a complaint, they must
be supported by factual allegations.” Id. at 679. The complaint must do more than merely allege
the plaintiff’s entitlement to relief; it must “‘show’ such an entitlement with its facts.” Fowler v.
UPMC Shadyside, 578 F.3d 203, 211 (3d Cir. 2009). This standard “‘does not impose a probability
requirement at the pleading stage.’” Phillips v. County of Allegheny, 515 F.3d 224, 234 (3d Cir.
2008) (quoting Twombly, 550 U.S. at 546). Instead, “[t]he complaint need only allege enough facts
to ‘raise a reasonable expectation that discovery will reveal evidence of [each] necessary
element.’” Martinez v. UPMC Susquehanna, 986 F.3d 261, 266 (3d Cir. 2021) (quoting Fowler,
578 F.3d at 213).
IV. DISCUSSION
A. Defendants’ Motion is Denied as to Plaintiff’s State-Created Danger Claim
(Count I).
“To state a claim under 42 U.S.C. § 1983, a plaintiff must allege that a person acting
under color of state law engaged in conduct that violated a right protected by the Constitution or
laws of the United States.” Arnold v. City of Philadelphia, 151 F. Supp. 3d 568, 575 (E.D. Pa.
2015) (citing Morrow v. Balaski, 719 F.3d 160, 165–66 (3d. Cir. 2013)). Butler’s state-created
danger § 1983 claim rests on the Due Process Clause of the Fourteenth Amendment, which
provides that a state shall not “deprive any person of life, liberty, or property, without due
process of law.” U.S. Const., amend XIV, § 1. (ECF No. 1 at 10–13.) Butler alleges that
Defendants violated his constitutional right to bodily integrity and human dignity by creating a
dangerous condition that was directly responsible for his being shot. (Id.)
“Generally, the Due Process Clause does not impose an affirmative duty upon the state to
protect citizens from the acts of private individuals.” Arnold, 151 F. Supp. 3d at 575 (citing
DeShaney v. Winnebago County Dep’t of Soc. Servs., 489 U.S. 189, 198–200 (1989)). The Due
Process Clause does, however, impose an affirmative duty upon the state “where the state acts to
create or enhance a danger that deprives the plaintiff of his or her Fourteenth Amendment right
to substantive due process.” Id. at 575 (quoting Sanford v. Stiles, 456 F.3d 298, 304 (3d Cir.
2006) (emphasis in original) (internal citation omitted)). To prevail on a “state-created danger”
theory, Butler must prove the following four elements:
(1) the harm ultimately caused was foreseeable and fairly direct;
(2) a state actor acted with a degree of culpability that shocks the conscience;
(3) there existed some relationship between the state and the plaintiff; and
(4) a state actor affirmatively used his or her authority in a way that created a danger to
the plaintiff or that rendered him more vulnerable to danger than had the state not acted at
all.
Id. at 575 (citing Kneipp v. Tedder, 95 F.3d 1199, 1208 (3d Cir. 1996) (internal citation
omitted)).
The Third Circuit provided direction in Kneipp v. Tedder on the application of each
prong in determining if the state-created danger theory is met. 95 F.3d 1199 (3d Cir. 1996). This
Court has summarized Kneipp as follows:
[T]he plaintiff was visibly intoxicated, smelled of urine, and stumbled as she made her
way home with her husband on a winter evening. When the couple was less than a block
from their home, police officers stopped them for causing a disturbance on the highway.
As the officers questioned the couple, plaintiff’s husband asked if he could go home to
relieve the babysitter. The officers allowed him to leave while they continued to speak
with plaintiff. Following their conversation with plaintiff, the officers sent her home
alone, despite the freezing temperatures and her plainly intoxicated condition. Plaintiff
was later found unconscious at the bottom of an embankment across the street from her
apartment. She suffered from severe hypothermia resulting in brain damage, blindness,
incontinence, and an inability to walk or to sit upright.
On appeal, the Third Circuit reversed the district court’s decision to grant summary
judgment in favor of the defendants. In examining the elements of a state-created danger
claim, the Third Circuit held that plaintiff’s injuries were foreseeable because the officers
were aware of her intoxication but nevertheless sent her home alone in freezing weather.
For that same reason, the Court held that there was a material issue of fact regarding
whether, having knowledge of her impairment, the officers willfully disregarded her
safety. Finally, the Court held that “but for the intervention of the police,” it was
conceivable that the plaintiff would have returned home unscathed, escorted by her
husband.
Arnold, 151 F. Supp. 3d at 575–76 (citing Kneipp 95 F.3d 1201–09). While the facts of this case
are distinct from those in Kneipp, here, there is a similar question of whether “but for the
intervention of the police” it is conceivable that Butler would not have been shot. For the reasons
set forth below, Defendants’ Motion is denied as to Plaintiff’s state-created danger claim.
Moreover, the Officers are not entitled to qualified immunity with regard to this claim.
1. The Parties Do Not Dispute that There Existed Some Relationship
Between the State and the Plaintiff
The Court finds it is undisputed that there existed some relationship between the Butler
and Defendants, as this element of the state-created test is not disputed by Defendants. (See
generally ECF No. 6.)
2. Plaintiff Sufficiently Alleges that the Harm He Suffered Was
Foreseeable.
To demonstrate that he was a foreseeable victim, Butler need only establish that the
Defendants had “awareness of a risk of violence or harm,” not that the Officers foresaw the
specific circumstances of his shooting. Arnold, 151 F. Supp. 3d at 576 (quoting L.R. v. School
Dist. of Philadelphia, 60 F. Supp. 3d 584, 590 (E.D. Pa. 2014) (emphasis in original)). The
Officers were on notice of Mayo’s history of harassment and abuse of J. H., as J.H. had made
multiple complaints of harassment by Mayo to the UMPD and had sought a Protection from
Abuse (“PFA”) Order against him. (ECF No. 1 at ¶¶ 11–15.) Butler also alleges that the Officers
had knowledge that Mayo was responsible for throwing a brick through J.H.’s window earlier
during the evening of the shooting. (ECF No. 8 at 15.) Defendants argue that (1) the Officers did
not have actual knowledge that Mayo threw the brick through J.H.’s window; and (2) it was
therefore not foreseeable that Mayo would later shoot Butler. (ECF No. 6 at 11.) Defendants
assert further that “it is not reasonably foreseeable that throwing a brick through a window and
slashing tires (criminal mischief) and lighting the car on fire (arson) would escalate, in a matter
of hours, to shooting into a home (attempted first-degree murder and aggravated assault).” (Id. at
11–12.) At this stage, Butler must merely plausibly allege that the Defendants had an “awareness
of a risk of violence or harm.” Plaintiff need not prove that Defendants knew that Mayo was
responsible for throwing the brick through J.H.’s window nor that Mayo’s actions would escalate
in violence and severity. The Court finds that Plaintiff’s allegations regarding Mayo’s known
history of harassment and the Officers’ awareness of that history is sufficient to plausibly allege
that Defendants had “awareness of a risk of violence or harm.”
3. Plaintiff Sufficiently Alleges that Defendants Acted with a Degree of
Culpability that Shocks the Conscience.
The severity of conduct needed to shock the conscience “will depend upon the
circumstances of each case, particularly the extent to which deliberation is possible.” Arnold, 151
F. Supp. 3d at 577 (citing Sanford, 456 F.3d at 310). “The level of culpability required to shock
the conscience will decrease as the time the state actors have to deliberate on their decision
increases.” Arnold, 151 F. Supp. 3d at 577 (citing Sanford, 456 F.3d at 306). In cases where
action was taken following deliberation, conscience-shocking behavior may be established if the
defendants’ actions demonstrated deliberate indifference, “or perhaps gross negligence or
recklessness” to the plaintiff’s safety. Id. (citing Sanford, 456 F.3d at 306, 310). Deliberate
indifference requires “conscious [ ] disregard [ ] of a substantial risk of serious harm.” Id.
(quoting Robinson v. Peirce, 586 Fed. App’x 831 (3d Cir. 2014) (internal quotations and
citations omitted)). Regardless of the standard applied, “[m]ere negligence is not enough to
shock the conscience.” Arnold, 151 F. Supp. 3d at 577 (citing Sanford, 456 F.3d at 311).
Defendants argue that Plaintiff’s allegation that the Officers and the Township acted with
a degree of culpability that shocks the conscious is “bald and conclusory” and “lacks factual
basis.” (ECF No. 6 at 12.) Plaintiff’s allegation that Defendants’ affirmative actions prevented
Butler from leaving, either in his own car or in J.H.’s car, coupled with assuring Butler that they
would canvass the neighborhood to look for suspicious persons without actually doing so, as
discussed supra, refusing to transport J.H. and Butler to his home or the local police station, or
have a patrol car stay on location at J.H.’s home, in totality, supports his allegation that
Defendants’ behavior, at this stage, shocks the conscience. The Court agrees and therefore finds
that Plaintiff has sufficiently alleged that Defendants acted with a degree of culpability that
shocks the conscience.
4. Plaintiff’s Complaint Pleads Affirmative Actions by Defendants.
Defendants argue that Butler has not plausibly pled an affirmative use of authority; but
rather he has merely alleged that the Officers and Township failed to intervene or protect, which
is insufficient to support a state-created danger claim. (ECF No. 6 at 12.) Butler’s allegation is
not that Defendants failure to canvass the area, properly investigate, or remain on the scene
constitute an affirmative action standing on their own. Rather, Plaintiff alleges that the Officers
affirmatively represented to him and J.H. that “additional patrols would be assigned to the area
and that they would canvas the neighborhood and look for suspicious persons,” which plaintiff
alleges was not done. (ECF No. 1 at ¶ 54.) Moreover, the Officers telling Butler that his car,
which was blocking J.H.’s car, could not be moved because it was evidence of a crime is coupled
with the inaction of not providing the added patrols that the Officers assured would be given.
(ECF No. 1 at ¶¶ 43–44.) Plaintiff alleges in his Complaint that these affirmative statements by
the Officers constitute affirmative actions that resulted in the eventual harm he suffered by being
shot by virtue of remaining in J.H.’s home. Plaintiff’s argument is supported by the Third
Circuit’s holding in L.R. v. School District of Philadelphia that the affirmative action prong of
the state-created danger test is satisfied if “a state actor affirmatively used his or her authority in
a way that created a danger to the citizen or that rendered the citizen more vulnerable to danger
than had the state not acted at all.” 836 F.3d 235, 242 (3d Cir. 2016). The Court finds that Butler
has sufficiently alleged that Defendants affirmatively used their authority in a way that rendered
Butler more vulnerable to danger than if they had not acted at all by (1) preventing him from
leaving J.H.’s house in his own car or in J.H.’s car, and (2) assuring Butler that they would
canvass the neighborhood to look for suspicious persons and failing to do so or to look for the
reported and known suspect, Mayo. (ECF No. 1 at ¶ 73). Moreover, the Officers also refused to
take J.H. and Butler to his home or the local police station when asked. (ECF No. 1 at ¶ 52.)
B. Defendants Are Not Entitled to Qualified Immunity.
The Supreme Court has established a two-part analysis that governs whether an official is
entitled to qualified immunity: (1) whether the facts alleged by the plaintiff show a violation of a
constitutional right; and (2) whether the right at issue is clearly established at the time of the
alleged misconduct. Pearson v. Callahan, 555 U.S. 223, 243–44 (2009). Having concluded
supra that Butler has sufficiently alleged deprivation of his constitutional right under the state-
created danger doctrine, the Court now focuses on the second step of qualified immunity which
is whether the constitutional right was clearly established at the time the violation occurred.
Arnold, 151 F. Supp. 3d at 578.
“The principle underlying the second step of the analysis is notice.” Id. (citing Hope v.
Pelzer, 536 U.S. 730, 739 (2002). For a constitutional right to be “clearly established,” it must be
sufficiently clear such that “every reasonable official would have understood that what he is
doing violates that right.” Id. (quoting Reichle, 566 U.S. 658, 659 (2012)). “There need not be
precedent directly on point for an official to lose the protection of qualified immunity; rather, ‘in
light of preexisting law the unlawfulness must be apparent.’” Id. (citing Anderson v. Creighton,
483 U.S. 635, 640 (1987)).
The state-created danger doctrine was first addressed by the Supreme Court in DeShaney
v. Winnebago County Department of Social Services. 489 U.S. 189 (1989). Id. In DeShaney, the
Court considered whether the Fourteenth Amendment substantive due process clause imposed an
affirmative duty upon a state to protect a child from his abusive father while within his father’s
custody. See generally id. The state-created danger doctrine has been “thoroughly explored and
defined” in the thirty-five years since DeShaney, and “[i]t has been clearly established in this
Circuit . . . that a state-created danger violates due process.” Arnold, 151 F. Supp. 3d at 578–79
(internal citations omitted). This Court therefore finds that Plaintiff has sufficiently alleged facts
such that “every reasonable official would have understood that what he [was] doing violate[d]
[the right to due process].” Reichle, 566 U.S. at 664 (internal citations omitted). Accordingly,
Defendants are not entitled to qualified immunity.
C. Defendants’ Motion Is Granted as to Plaintiff’s Monell Claims (Count II).
1. Plaintiff’s Monell Claim Against the Officers Is Dismissed.
Defendants assert that “[i]t is well established that Monell liability under § 1983 based on
a municipal policy or custom applies only to municipalities, not to individuals.” (ECF No. 6 at
14 (citing Lepre v. Lukus, 602 F. App’x 864, 869 n.4 (3d Cir. 2015) (concluding that the district
court erred in applying the Monell test to the § 1983 claims against the individual defendant).)
Defendants argue that the Monell claim Butler asserts against the individual officers must be
dismissed with prejudice. (ECF No. 6 at 14.) Butler stipulates in his opposition to Defendants’
Motion that “his Monell claims against the [Officers] in their official capacity is duplicative of
his claim against the Township and [he therefore] withdraws his Monell claims against the
[Officers] in their official capacity.” (ECF No. 8 at 26 n.4.) Thus, Butler’s Monell claims against
the Officers are dismissed.
2. Plaintiff’s Monell Claim Against the Township Is Dismissed.
To establish a Monell liability claim, a Plaintiff must show that: (1) he possessed a
constitutional right of which he was deprived; (2) the municipality being sued had a policy; (3)
the policy “amount[ed] to deliberate indifference” to the plaintiff’s constitutional right; and (4)
the policy was the “moving force behind the constitutional violation.” City of Canton, Ohio v.
Harris, 489 U.S. 378, 389–91 (1989). A municipality can be held liable for civil claims “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 for under § 1983.” Monell v. Dep’t of Soc. Servs. of New
York, 436 U.S. 658, 694 (1978); Hill v. Borough of Kutztown, 455 F.3d 225 (3d Cir. 2006).
Butler alleges in the Complaint that the Township “had in force and effect during the
time of [his] shooting, and for many years preceding the shooting, a policy, practice, or custom
of unconstitutional[ly] minimally investigating domestic disturbances; and failing to conduct a
reasonably thorough and fair investigation that considered evidence and grounds to arrest and
prosecute.” (ECF No. 1 at ¶ 83.) Butler further alleges that the “custom or policy of minimally
investigating domestic disturbances was so permanent and well-settled that it virtually
constituted law within [the Township].” (Id. at ¶ 84.)
Defendants contend that Butler’s Monell claim must be dismissed because he fails to
allege that the Township acted with deliberate indifference. (ECF No. 6 at 16.) Defendants rely
upon Supreme Court precedent in support of their argument that for Butler to assert a failure to
train or supervise claim, he must plead that the policymaker made a “deliberate” or “conscious”
decision not to train or supervise. (ECF No. 6 at 15 (citing City of Canton, Ohio v. Harris, 489
U.S. 378, 389 (1989).) By way of Canton, Defendants argue that “[i]t is insufficient to prove that
an injury or accident could have been avoided if an officer ‘had better or more training, sufficient
to equip him to avoid the particular injury-causing conducts.’” (ECF No. 6 at 16 (citing Canton,
489 U.S. at 390).) Defendants argue that Butler’s “bald, conclusory language” not only fails to
overcome the Iqbal/Twombly standard but also fails to allege that the Township acted with
deliberate indifference. (ECF No. 6 at 16.) Butler counters that the Township’s failure to
implement substantive policy changes to address the Township’s deficient policies and
procedures regarding domestic violence incidents communicated to the Officers that they could
continue to do minimal investigation without consequence. (ECF No. 8 at 27 (citing ECF No. 1
at ¶ 88).) Butler therefore claims that the Township’s policy was one of “deliberate indifference
as to its known or obvious consequences.” (ECF No. 8 at 27 (citing Berg v. County of Allegheny,
219 F.3d 261, 276 (3d Cir. 2000).)
The Court finds that, pursuant to Canton, merely alleging in a boilerplate fashion that the
Township had a policy of minimally investigating domestic disturbances is insufficient to
demonstrate that the Township made a “deliberate” or “conscious” decision not to train or
supervise. City of Canton, 489 U.S. at 389. Plaintiff’s allegation that the Township failed to
implement substantive policy changes to address the Township’s deficient policies and
procedures regarding domestic violence incidents amounts to little more than Monell claim.
Thus, Plaintiff’s claim fails.
D. Defendants’ Motion Is Denied as to Plaintiff’s Failure to Intervene Claim
(Count III).
“If a police officer, whether supervisory or not, fails or refuses to intervene when a
constitutional violation such as an unprovoked beating takes place in his presence, the officer is
directly liable under Section 1983.” Smith v. Mensinger, 293 F.3d 641, 650 (3d Cir. 2002)
(quoting Byrd v. Clark, 783 F.2d 1002, 1007 (11th Cir. 1986)).
Defendants argue that because Plaintiff’s state-created danger claim fails, Plaintiff failed
to sufficiently allege a constitutional violation, and therefore Plaintiff’s failure to intervene claim
must also fail. (ECF No. 6 at 17–18.) Because the Court finds that Plaintiff sufficiently alleged a
state-created danger claim, it will not dismiss Plaintiff’s failure to intervene claim on this basis.
Defendants do not propose any other basis upon which Plaintiff’s failure to intervene claim
should be dismissed.
As for the question of whether the Officers failed or refused to intervene as the alleged
constitutional violation took place, Plaintiff alleges that each of the Officers “had the requisite
knowledge and a reasonable opportunity to intervene to prevent the creation of danger as each of
the [Officers] witnessed J.H. and [Plaintiff’s] account of the increasingly threatening and bold
actions of Defendant Mayo, which lasted over time, and was close enough to stop it from
occurring and continuing.” (ECF No. 1 at ¶ 92.) The Court finds that Plaintiff has sufficiently
alleged that the Officers had an opportunity to intervene to prevent further danger to Plaintiff by
taking actions “such as staying on the scene until Mr. Butler’s vehicle was towed, until Mr.
Butler had secured transportation to his home, until the window was boarded, and/or patrolling
the area searching for Defendant Mayo,” and they failed to do so. (Id. at ¶ 93.) Plaintiff has
therefore sufficiently alleged at this stage in the litigation a plausible factual basis that the
Officers could be found liable for failure to intervene under Section 1983 for observing and
failing to prevent the creation of danger.
E. Defendants’ Motion Is Granted in Part and Denied in Part as to Plaintiff’s
Intentional Infliction of Emotional Distress Claim (Count VII).
Plaintiff asserts an Intentional Infliction of Emotional Distress (“IIED”) claim against
both the Township and the Officers. To state an IIED claim, Butler must establish the following
four elements: (1) the conduct at issue is extreme and outrageous; (2) the conduct is intentional
or reckless; (3) the conduct caused emotional distress; and (4) the distress was severe. e.g., Chuy
v. Philadelphia Eagles Football Club, 595 F.2d 1265, 1273–74 (3d Cir. 1979). For conduct to
constitute “extreme and outrageous” it “must be so outrageous in character, and so extreme in
degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and
utterly intolerable in a civilized society.” Cox v. Keystone Carbon Company, 861 F.2d 390, 395
(3d Cir.1988) (internal quotation omitted). Outrageous acts alone are not enough, a plaintiff must
have suffered “some type of resulting physical harm due to the defendant’s outrageous conduct.”
Reedy v. Evanson, 615 F.3d 197, 231 (3rd Cir. 2010) (quoting Swisher v. Pitz, 868 A.2d 1228,
1230 (Pa. Super. Ct. 2005)).
Defendant argues that, as to the Township, Plaintiff’s IIED claim is barred by the
immunity provisions set forth in the Pennsylvania Political Subdivision Tort Claims Act
(“PSTCA”), 42 Pa. Cons. Stat. § 8541, et seq. (ECF No. 6 at 20.) Pursuant to the PSTCA,
townships are generally immune from tort liability unless the alleged misconduct fits into one of
a few narrow categories enumerated in the statute. Walker v. North Wales Borough, et al., 395 F.
Supp. 2d 219, 230 (E.D. Pa. 2005) (citing 42 Pa. Cons. Stat. §§ 8541–42). The PSTCA states, in
pertinent part:
Except as otherwise provided in the subchapter, no local agency shall be liable for any
damages on account of any injury to a person or property caused by any act of the local
agency or an employee thereof or any other person.
Id. (citing 42 Pa. Cons. Stat. § 8541). The PSTCA grants broad immunity to municipal
defendants based on intentional conduct, only waiving it with respect to eight narrow categories
of “negligent acts.” Id. (citing 42 Pa. Cons. Stat. § 8542(b)). Because Plaintiff’s IIED claim is
based upon intentional conduct, the Court finds that Plaintiff’s IIED claim is dismissed as to the
Township.
As for Plaintiff’s IIED claim against the Officers, Plaintiff alleges that the Officers “used
extreme and outrageous conduct against [him] by creating circumstances for further attack by
Defendant Mayo.” (ECF No. 1 at ¶ 107.) Plaintiff further alleges that actions of the Officers
“were intentional or at least reckless and were done knowingly.” (Id. at ¶ 109.) Butler contends
that the Officers’ conduct was extreme and outrageous because they knew about Defendant
Mayo’s alleged behavior, denied each of Plaintiff’s requests for assistance, and refused to offer
aid despite acknowledging that the home was not safe. (ECF No. 8 at 29.)
Defendants counter that the “[c]onduct that Pennsylvania courts have deemed sufficiently
outrageous to constitute IIED includes: (1) killing plaintiff’s son with an automobile and then
burying the body instead of reporting the incident to the police; (2) intentionally fabricating
documents that led to plaintiff’s arrest for murder; and (3) knowingly releasing to the press false
medical records diagnosing plaintiff with a fatal disease.” (ECF No. 6 at 18–19 (citing Gresh v.
Cnty., 15-1466, 2016 WL 1162320, at *7 (M.D. Pa. Mar. 24, 2016) (internal citation omitted).)
The determination of outrageous conduct is within the “sound discretion of the fact-
finder.” Arnold, 151 F. Supp. 3d at 579 (quoting SHV Coal v. Continental Grain Co., 587 A.2d
702, 705 (Pa. 1991)). Reading the facts in the light most favorable to Butler, and for the reasons
discussed supra at Section IV.A, Butler has sufficiently alleged that the Officers recklessly acted
in extreme and outrageous manner by (1) preventing him from leaving J.H.’s home, either in his
own car or in J.H.’s car, (2) assuring Butler that they would canvass the neighborhood to look for
suspicious persons without actually doing so, and (3) refusing to transport J.H. and Butler to his
home or the local police station, or have a patrol car stay on location at J.H.’s home. Moreover,
Butler has sufficiently alleged that he suffered severe emotional distress when he was shot. The
Officer Defendants’ Motion is therefore denied as to Plaintiff’s IIED claim.
F. Defendants’ Motion Is Granted in Part and Denied in Part as to Plaintiff’s
Claim for Punitive Damages.
Plaintiff seeks punitive damages from both the Township and the Officers. (ECF
No. 1 at 17.) Punitive damages in § 1983 cases are available where the defendants have acted
with a “reckless or callous disregard of, or indifference to, the rights and safety of others.”
Bennis v. Gable, 823 F.2d 723, 734 (3d Cir. 1987) (internal citation omitted). However,
“punitive damages in general represented a limited remedy, to be reserved for special
circumstances.” Savarese v. Agriss, 883 F.2d 1194, 1205 (3d Cir. 1989) (internal citation
omitted).
Municipalities are immune from punitive damages under § 1983. City of Newport v. Fact
Concerts, Inc., 453 U.S. 247, 248 (1981). Accordingly, Plaintiff’s claim for punitive damages
against the Township is dismissed. As to the Officer Defendants, for the reasons set forth supra
at Sections IV.A and IV.E, Plaintiff has sufficiently alleged at this stage that the Officers acted
with a “reckless or callous disregard of, or indifference to” his rights and safety. Defendants’
Motion is therefore denied as to the Officers Defendants.
V. CONCLUSION
The Court grants the Motion as to Count II as to both Defendants. The Court denies the
Motion as to Counts I and III as to both Defendants. As for Count VII and Plaintiff’s request for
punitive damages, the Court grants the Motion as to the Township Defendant and denies the
Motion as to the Officer Defendants.
An appropriate Order follows.
BY THE COURT:
/s/ Hon. Kelley B. Hodge
HODGE, KELLEY B., J.