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The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
FLOYD SELTZER, JR., : No. 3:24cv1142
Plaintiff :
: (Judge Munley)
V. :
SOUTH MANHEIM TOWNSHIP, by :
and through their elected officials, :
JOHN BRENNAN, SALVADOR :
INGAGLIO, and CHRISTY JOY and — :
ROADMASTER KERBY LEWIS
Defendant :
MEMORANDUM
Plaintiff Floyd Seltzer, Jr. alleges that the roadmaster in his rural
community destroyed portions of his property after the plaintiff attended public
meetings and criticized township supervisors. Contending that the township, the
township supervisors, and the roadmaster violated his constitutional rights,
Seltzer filed this action asserting claims pursuant to 42 U.S.C. § 1983 (“Section
1983”) and state law. (Doc. 1, Compl.). The defendants responded with a motion
to dismiss for failure to state a claim, which Is ripe for a decision. (Doc. 9).
Background
Seltzer’s complaint alleges that, in 2012, he purchased a property along
Schuylkill Mountain Road in South Manheim Township.' (Doc. 1, J 11).
subsequently, the plaintiff began attending township meetings. He raised
concerns with the township’s expenditures and complained about how the
defendant township supervisors in this case exercised their duties as elected
officials. (Id. J 12). After speaking out, Seltzer alleges that the township targeted
his property and destroyed his landscaping by and through the acts of its
roadmaster, Defendant Corby Lewis.” (Id. J] 13).
Seltzer also complained about the damage to his property and sought
answers from the supervisors at a public meeting. (Id. Jf] 14-16). Defendants
allegedly advised Seltzer that weeds on his property were creating a safety
hazard and that the impacted portions were within the township's right-of-way.
(Id. {| 14). Per Seltzer, when he inquired as to whether anyone complained about
his property, the defendants admitted that no complaints had been received. (Id.
15-16). Seltzer further alleges that his elected officials did nothing to address
the damage to his property. (Id. | 27). Instead, “the situation... only continued
1 At this stage of the proceedings, the court must accept all factual allegations in the plaintiff's
pleadings as true. Phillips v. Cnty. of Allegheny, 515 F.3d 224, 233 (3d Cir. 2008)(citations
omitted). The court makes no determination, however, as to the ultimate veracity of these
assertions.
2 The court uses the corrected spelling of Defendant Lewis's first name in this memorandum.
and persisted.” (Id.) Per the plaintiff, other landowners along Schuylkill Mountain
Road maintain fences and shrubbery “well within” the township’s claimed right-of
way, but his municipality has not removed those appurtenances or damaged
those other properties. (id. [ff] 17-18).
In addition to South Manheim Township, Seltzer named John Brennan,
Salvador Ingaglio, and Christy Joy as defendants. Seltzer alleges that they are
his township's elected officials. (id. {| 7). Although not explicitly stated, the court
can reasonably infer from Seltzer’s allegations that these defendants are
members of South Manheim Township's board of supervisors, and that South
Manheim Township is a township of the second class under Pennsylvania law.
See 53 Pa. STAT. § 65601.
Additionally, Seltzer named Corby Lewis as a defendant in this action. Per
ithe plaintiff, Defendant Lewis was, at all relevant times, the duly appointed and
| acting roadmaster of the township. (Doc. 1, Compl. 4] 8). Under Pennsylvania
| law, a township board of supervisors may employ one or more roadmasters, and
roadmasters are subject to removal by the board. 53 PA. STAT. § 67301. Seltzer
sues South Manheim Township’s supervisors and its roadmaster, Defendants
Brennan, Ingaglio, Joy, and Lewis, in their individual and official capacities. (Id. J
| 9).
| Based on the above allegations, Selzer asserts seven (7) claims in his
complaint: 1) a Section 1983 claim against all defendants for violating his First
and Fourteenth Amendment rights, (Id. § 23-33); 2) a Section 1983 municipal
liability claim against South Manheim Township, (id. 9] 34-40); 3) a state law
claim for intentional infliction of emotional distress (“IIED”) asserted against all
defendants, (Id. J] 41-46); 4) a state law claim for negligent infliction of emotional
distress (“NIED”) asserted against all defendants, (Id. J] 47-51); 5) a state law
| negligence claim arising from the township's alleged failure to train Defendant
| Lewis, (Id. If] 42-59); 6) a respondeat superior claim against the township for the
negligence of Defendant Lewis, (Id. 60-63); and 7) a negligent supervision,
retention, and training claim against the township arising out of its employment of
Defendant Lewis, (Id. {] 65-67).
Defendants move to dismiss all claims, focusing on the factual sufficiency
of Seltzer’s allegations. As an alternative, the defendants’ motion also asserts
the defense of qualified immunity on behalf of Defendants Brennan, Ingaglio,
Joy, and Lewis. Having been fully briefed by the parties, the motion to dismiss is
| ripe for disposition.
| Jurisdiction
Because Seltzer brings this case pursuant to Section 1983, the court has
jurisdiction pursuant to 28 U.S.C. § 1331. ("The district courts shall have original
jurisdiction of all civil actions arising under the Constitution, laws, or treaties of
the United States.”). The court has supplemental jurisdiction over plaintiffs state
law claims pursuant to 28 U.S.C. § 1367(a). (ln any civil action of which the
district courts have original jurisdiction, the district courts shall have supplemental
jurisdiction over all other claims that are so related to claims in the action within
| such original jurisdiction that they form part of the same case or controversy
| under Article Ill of the United States Constitution.”).
Legal Standard
| Defendants have filed a motion to dismiss pursuant to Federal Rule of Civil
Procedure 12(b)(6) for failure to state a claim upon which relief can be granted.
The court tests the sufficiency of the complaint’s allegations when considering a
Rule 12(b)(6) motion.
| 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. Ilgbal, 556 U.S. 662, 678 (2009) (citing Bell Atl, Corp. v. Twombly, 550
U.S. 544, 570 (2007)). Aclaim has facial plausibility when factual content is pled
that allows the court to draw the reasonable inference that the defendant is liable
for the misconduct alleged. Id. (citing Twombly, 550 U.S. at 570). “Threadbare
recitals of the elements of a cause of action, supported by mere conclusory
statements, do not suffice.” Id. (citing Twombly, 550 U.S. at 555).
On a motion to dismiss for failure to state a claim, district courts accept all
factual allegations as true, construe the complaint in the light most favorable to
the plaintiff, and determine whether, under any reasonable reading of the
complaint, the plaintiff may be entitled to relief. See Phillips, 515 F.3d at 233
(citations omitted).
| Analysis
| 1. Seltzer’s Section 1983 Claims
| seltzer’s first claim alleges that all defendants violated his First and
| Fourteenth Amendment rights. Section 1983 is the vehicle by which private
citizens may seek redress for violations of federal constitutional rights committed
by state officials. See 42 U.S.C. § 1983. Section 1983 does not, by its own
terms, create substantive rights. Rather, it provides remedies for deprivations of
rights established elsewhere in the Constitution or federal law. Kneipp v. Tedder,
95 F.3d 1199, 1204 (3d Cir. 1996).
| To establish a claim under Section 1983, two criteria must be met. First,
conduct complained of must have been committed by a person acting under
| color of state law. Sameric Corp. of Del., Inc. v. City of Phila., 142 F.3d 582, 590
(3d Cir. 1998). Second, the conduct must deprive the plaintiff of rights secured
| under the Constitution or federal law. Id. Here, no question exists as to whether
| the defendants acted under color of state law. The only question is whether the
defendants violated plaintiff's constitutional rights.
a. Seltzer’s First Amendment Retaliation Claim
Seltzer alleges that the defendants retaliated against him for exercising his
First Amendment rights at township meetings. To plead a plausible First
Amendment retaliation claim, Seltzer must allege: 1) that he engaged in
constitutionally protected conduct; 2) that he experienced retaliatory action
sufficient to deter a person of ordinary firmness from exercising his constitutional
rights; and 3) a causal link between the constitutionally protected conduct and
the retaliatory action. Thomas v. Indep. Twp., 463 F.3d 285, 296 (3d Cir. 2008).
The plaintiff avers that he often challenged the governance of his township
by speaking out at public meetings. Those facts implicate the First Amendment's
Speech Clause and Petition Clause. See Borough of Duryea, Pa. v. Guarnieri,
564 U.S. 379, 388 (2011).
According to Seltzer’s allegations, the township roadmaster, Defendant
Lewis, targeted his property and destroyed his landscaping following the
plaintiff's criticism of township officials. “[W]hether an act is retaliatory is an
objective question[,]” Mirabella v. Villard, 853 F.3d 641, 650 (3d Cir. 2017), and
generally a question of fact, see Thomas, 463 F.3d at 296. Furthermore, the
applicable standard for retaliation looks to the “person of ordinary firmness” and
| does not ask whether the plaintiff himself was deterred. See Mirabella, 853 F.3d
| at 650. This standard controls even where the plaintiff is an “unusually hardy”
speaker. Id. Although Seltzer's allegations imply that he has not been deterred
from speaking out, his other allegations advance that the defendants targeted his
property for “safety reasons” because of such outspokenness. Viewing the facts
in a light most favorable to Seltzer, a person of ordinary fitness would be deterred
| from exercising their First Amendment rights following the actions alleged.
Seltzer’s complaint thus sets forth sufficient facts regarding the first two elements
of a First Amendment retaliation claim.
As for the third and final element, causation, the defendants argue that the
complaint’s insufficient allegations about timing warrant dismissal. After review
of the entire complaint, Seltzer’s pleading sufficiently alleges a causal
connection.
Under the law, “unusuaily suggestive’ temporal proximity may prove
causation all by itself. See Watson v. Rozum, 834 F.3d 417, 422 (3d Cir. 2016);
Lauren W. ex rel. Jean W. v, DeFlaminis, 480 F.3d 259, 267 (3d Cir.
2007)(citations omitted). Seltzer alleges that after the 2012 purchase of his
property, he would “often” attend meetings and raise various concerns. (Doc. 1, J]
12). Seltzer also avers that “after attending these meetings” the defendants
targeted his property. (Id. J 13). These allegations set forth a vague timeline,
which does not on its own suggest a causal link.
Alternatively, however, a plaintiff may demonstrate causation with a pattern
of antagonism coupled with timing that suggests a causal link. Watson, 834 F.3d
at 422 (citing Lauren W., 480 F.3d at 267). This second method evaluates timing
plus other evidence taken from the record as a whole. See id. at 424 (citing
Farrell v. Planters Lifesavers Co., 206 F.3d 271, 281 (3d Cir. 2000)). Because a
plaintiff may marshal other evidence to establish causation in addition to
evidence of timing, “there is not a bright line rule limiting the length of time that
may pass between a plaintiff's protected speech and an actionable retaliatory act
by a defendant.” Conard v. Pennsylvania State Police, 902 F.3d 178, 184 (3d Cir.
2018)(citation omitted).
Here, Seltzer alleges that South Manheim Township, by and through
Defendant Lewis, began destroying the plaintiff's landscaping after he attended
township meetings and complained about his elected officials. Seltzer further
alleges that the destruction of his property “continued and persisted” after the
plaintiff subsequently complained about those activities at township meetings.
(Compl. Jf 15, 27). Per Seltzer, the defendants chose to target his property on
Schuylkill Mountain Road versus other property owners who had placed fencing
and shrubbery in the township’s right of way. (See id. Jf] 17-18, 25). Such
| allegations provide timing plus other evidence of ongoing antagonism by the
| defendants. Defendants’ motion to dismiss Seltzer’s First Amendment retaliation
| claim will thus be denied.
b. Seltzer’s Fourteenth Amendment Substantive Due Process Claim
Seltzer also contends that the defendants deprived him of the rights
protected by the Fourteenth Amendment. The Fourteenth Amendment provides
that “[Injo State shall ... deprive any person of life, liberty, or property, without due
| process of lawf.]’ U.S. CONST. AMEND XIV, § 1. The Due Process Clause
contains a substantive component “that bars certain arbitrary, wrongful
government actions ‘regardless of the fairness of the procedures used to
implement them.’ ” Zinermon v. Burch, 494 U.S, 113, 125 (1990)(quoting Daniels
v. Williams, 474 U.S. 327, 331 (1986)). Two “threads” or “lines” of substantive
due process actions exist, one relating to legislative action and the other relating
to non-legislative action. See Newark Cab Ass'n v. City of Newark, 901 F.3d 146,
155 (3d Cir, 2018); Am. Exp. Travel Related Servs., Inc. v. Sidamon-Eristoff, 669
F.3d 359, 366 (3d Cir. 2012).
Seltzer’s complaint alleges non-legislative action by the defendants or at
least action taken by township supervisors and a township employee outside of
the legislative process. Seltzer must thus first establish that he has a property
interest protected by the Fourteenth Amendment. See Nicholas v. Pennsylvania
10
| State Univ., 227 F.3d 133, 139-40 (3d Cir. 2000)(citation omitted).
| Consequently, “to state a substantive due process claim, ‘a plaintiff must have
been deprived of a particular quality of property interest.’ ” Id. at 140 (3d Cir.
2000)(quoting DeBlasio v. Zoning Bd. of Adjustment, 53 F.3d 592, 598 (3d Cir.
1995)\(emphasis in original)). “[T]his particular quality ‘depends on whether that
interest is ‘fundamental’ under the United States Constitution.’ ” Newark Cab
| Ass'n, 901 F.3d at 155 (quoting Nicholas, 227 F.3d at 140). To date, the only
protected property interest deemed fundamental by the Third Circuit Court of
| Appeals is the ownership of real property, Id. (citing Nicholas, 227 F.3d at 141).
Seltzer’s complaint plainly meets this first requirement.
Non-legislative action, such as the type alleged here, only violates
substantive due process when it shocks the conscience. United Artists Theatre
Cir., Inc. v. Twp. of Warrington, PA, 316 F.3d 392, 399-400 (3d Cir. 2003). This
test “is designed to avoid converting federal courts into super zoning tribunals[,]”
and “Twjhat shocks the conscience is only the most egregious official conduct.”
Eichenlaub v. Twp. of Indiana, 385 F.3d 274, 285 (3d Cir. 2004)(internal
quotation marks and citation omitted). But, "the meaning of this standard varies
depending on the factual context.” United Artists Theatre Cir., inc. 316 F.3d at
400 (collecting differing cases as examples).
11
Accepting the facts in Seltzer’s complaint as true, the defendants destroyed
a portion of the plaintiffs property with a stated reason that it was within the
township's right-of-way and posed a “safety hazard.” Seltzer takes the position
that the destruction of his jandscaping resulted from his public participation in
township meetings, scrutiny of the township’s expenditures, and criticism of his
| elected officials’ performance of their duties for more than a decade. While these
allegations are troubling on their face, Seltzer does not aver facts that would
place this dispute into the realm of “the most egregious official conduct.” There
are no allegations of corruption, self-dealing, or allegations of bias against a
minority racial, ethnic, or religious group and Seltzer has also not alleged a taking
or a virtual taking of his property. See Eichenlaub, 385 F.3d at 285-86.
Accordingly, Seltzer’s substantive due process claim will be dismissed.
c. Seltzer’s Fourteenth Amendment Procedural Due Process Claim
Defendants also move to dismiss Seltzer’s claim that the defendants
violated his procedural due process rights. The Due Process Clause of the
Fourteenth Amendment encompass a guarantee of fair procedure, see
Zinermon, 494 U.S. at 125, and protects the “opportunity to be heard ‘at a
meaningful time and in a meaningful manner[,]’” City of Los Angeles v. David,
538 U.S. 715, 717 (2003) (quoting Mathews v. Eldridge, 424 U.S. 319, 335
(1976)).
12
| “To state a claim under § 1983 for deprivation of procedural due process
rights, a plaintiff must allege that (1) he was deprived of an individual interest that
is encompassed within the Fourteenth Amendment's protection of ‘life, liberty, or
property,’ and (2) the procedures available to him did not provide ‘due process of
| law.’” Hill v. Borough of Kutztown, 455 F.3d 225, 233-34 (3d Cir. 2006)(citation
| omitted). Having concluded that Seltzer sufficiently alleged a deprivation of an
interest protected by the Fourteenth Amendment, the question is whether the
plaintiff has plausibly alleged that the procedures available to him did not provide
him with due process of law.
Assuming the truth of Seltzer’s allegations, he alleges that he responded to
Defendant Lewis’s destruction of his property by bringing the matter to the
attention of the other individual defendants at a public meeting. He alleges that
the defendants not only failed to remedy the situation, but the destruction of his
property also continued in the face of his complaints.
Pennsylvania’s Second Class Township Code, however, provides a
statutory remedy regarding road complaints:
lf any complaint alleges that the public roads and highways
of any township are not maintained in accordance with law,
the court may appoint three persons who shall examine the
highways and report the findings to the court. In these
cases, the complainants shall first enter security, in a sum
as the court may fix, to pay all costs.
53 PA. STAT. § 67303.
13
Seltzer does not allege that he availed himself of the above process in
state court. Seltzer also does not allege that this statutory remedy fails to
provide procedural due process. Consequenily, his Fourteenth Amendment
procedural due process claim will be dismissed.
| d. Seltzer’s Fourteenth Amendment Equal Protection Claim
Seltzer’s complaint also alleges that the defendants violated his equal
protection rights. The Fourteenth Amendment provides that “[n]o State shall ...
| deny to any person within its jurisdiction the equal protection of the laws.” U.S.
| CONST. AMEND XIV, § 1.
| The type of equal protection claim asserted in this case is known as a
“class of one” claim. “[S]uccessful equal protection claims may be brought by a
‘class of one,’ where the plaintiff alleges that [he] has been intentionally treated
| differently from others similarly situated and that there is no rational basis for the
difference in treatment.” Vill. of Willowbrook v. Olech, 528 U.S. 562, 564
(2000)(per curiam). “[A] class of one can attack intentionally different treatment if
it is irrational and wholly arbitrary.” Eichenlaub v. Twp. of Indiana, 385 F.3d 274,
| 286 (3d Cir. 2004)(quoting Olech, 528 U.S. at 564))(cleaned up). “An essential
element of a claim of selective treatment under the Equal Protection Clause is
that the comparable parties were ‘similarly situated.’ ” Startzell v. City of
Philadelphia, 533 F.3d 183, 203 (3d Cir. 2008) (quoting Hill v. City of Scranton,
14
411 F.3d 118, 125 (3d Cir. 2005)). “Persons are similarly situated under the
Equal Protection Clause when they are alike ‘in all relevant aspects.’ ” Id.
(quoting Nordlinger v. Hahn, 505 U.S. 1, 10 (1992)).
Defendants argue that Seltzer has included the township’s rational basis in
his complaint, that is, the plaintiff has alleged being informed that weeds were
creating a safety hazard along Schuylkill Mountain Road. For his part, however,
Seltzer has alleged facts calling this proffered reason into question. Seltzer's
complaint describes instances of allegedly unjustified harassment and refers to
other similarly situated landowners on the same roadway that did not receive the
same treatment. He alleges that the defendants intentionally targeted and
singled out his property for removal of “safety hazards” and not other properties
that had fences or shrubbery abutting the same byway. (Doc. 1, Compl. □□□ 17-
18). Such allegations accuse the defendants of the irrational and wholly arbitrary
application of township roadway laws and implicate that they acted solely based
on Seltzer’s status as a disfavored speaker at township meetings. Such
allegations move the plaintiff's claim into the realm of plausibility. Defendants’
motion to dismiss Seltzer’s equal protection claim will thus be denied.
e. Claims Against Defendants Brennan, Ingaglio, Joy, and Lewis
Defendants also challenge the form of Seltzer’s allegations and argue that
the style of the plaintiff's complaint does not comport with the requirements of the
15
Federal Rules of Civil Procedure and Third Circuit case law. For example,
| defendants’ brief in support of the motion to dismiss argues that the complaint
does not sufficiently allege personal involvement by all defendants or whether
they were the township’s elected officials at the time these events occurred.
| (Doc. 10 at 6). Additionally, the motion to dismiss argues that Seltzer's
| references to the defendants as a whole fail to give the individual defendants fair
notice of the claims against them. (id. at 11). The court disagrees.
| In Section 1983 actions, liability cannot be “predicated solely on the
| operation of respondeat superior.” Rode v. Dellarciprete, 845 F.2d 1195, 1207
(3d Cir. 1988) (citations omitted). Rather, a Section 1983 plaintiff must plausibly
| plead facts that demonstrate the defendant's “personal involvement in the alleged
| misconduct.” Dooley v. Wetzel, 957 F.3d 366, 374 (3d Cir. 2020){citing Rode,
845 F.2d at 1207). Personal involvement may be demonstrated by a defendant's
direct wrongful conduct or through evidence of “personal direction” or “actual
knowledge and acquiescence.” Id. Seltzer’s allegations against Defendant Lewis
as the township roadmaster are specific as to his alleged wrongful conduct. After
reviewing the complaint, his allegations also contain an appropriate level of
particularity to plausibly allege the involvement of each township supervisor
named as a defendant in this action. As for Defendants Brennan, Ingaglio, and
Joy, reasonable inferences may be drawn from Seltzer’s allegations that all three
16
township supervisors were involved directly or knew of such conduct by
Defendant Lewis and either condoned or acquiesced to those actions. As
indicated above, Seltzer alleges that he brought his issues with Defendant Lewis
to the attention of the other individual defendants at public meetings, but more
damage and destruction of the plaintiff's property continued after he raised these
issues. Such allegations are sufficient to support claims against the individual
defendants subject to further testing in this litigation. To the extent that
| defendants’ motion seeks dismissal of these individual defendants for lack of
factual specificity, the motion will be denied.
f. Qualified Immunity
As an alternative to the arguments addressed above, the individual
defendants also assert qualified immunity. The doctrine of qualified immunity
shields government officials performing discretionary functions “insofar as their
conduct does not violate clearly established statutory or constitutional rights of
which a reasonable person would have known.” Harlow v. Fitzgerald, 457 U.S.
800, 818 (1982). Qualified immunity is “an entitlement not to stand trial or face
the other burdens of litigation{.]” Mitchell v. Forsyth, 472 U.S. 511, 526 (1985).
3 Of note, defendants dedicated just two paragraphs of their brief in support to their qualified
immunity arguments. Plaintiff countered these arguments in his brief in opposition.
Defendants, however, did not address qualified immunity at all in their reply brief.
17
The two-part qualified immunity test is well settled. Montemuro v. Jim
Thorpe Area Sch. Dist., 99 F.4th 639, 642 (3d Cir. 2024) (citing Anglemeyer v.
Ammons, 92 F.4th 184, 188 (3d Cir. 2024)). Under the first prong, a court must
decide whether the facts alleged make out a violation of a constitutional right.
Pearson v. Callahan, 555 U.S. 223, 232 (2009)(citation omitted). Under the
| second prong, “the court must decide whether the right at issue was ‘clearly
established at the time of defendant’s alleged misconduct.’ Id. (citation omitted).
| In considering qualified immunity, the court may address the prongs of this
test in any order. Id. at 236. By nature of the court’s analysis above, it has
already been determined that Seltzer has plausibly pied a First Amendment
| retaliation claim and a Fourteenth Amendment equal protection claim. All that
| remains to be decided is whether Seltzer’s rights were clearly established at the
| time of the individual defendants’ alleged misconduct.
“A clearly established right is one that Is ‘sufficiently clear that every
| reasonable official would have understood that what he is doing violates that
| right.’ ” Mullenix v. Luna, 577 U.S. 7, 11 (2015) (quoting Reichle v. Howards, 566
U.S. 658, 664 (2012)). Under Supreme Court precedent, “the clearly established
right must be defined with specificity.” City of Escondido, Cal. v. Emmons, 586
U.S. 38, 42 (2019). The court thus frames the right considering the specific
context of the case, as the right needs to be specific enough to put every
18
| reasonable official on notice of it. See Fields v. City of Philadelphia, 862 F.3d
| 353, 361 (3d Cir. 2017) (citation omitted).
| “To be clearly established, a legal principle must have a sufficiently clear
foundation in then-existing precedent. The rule must be settled law. . .which
| means it is dictated by controlling authority or a robust consensus of cases of
| persuasive authority.” District of Columbia v. Wesby, 583 U.S. 48, 63 (2011),
Clearly established rights are derived either from binding United States Supreme
Court and Third Circuit Court of Appeals precedent or from a robust consensus
of cases of persuasive authority from other circuits. See James v. N.J. State
Police, 957 F.3d 165, 170 (3d Cir. 2020): Bland v. City of Newark, 900 F.3d 77,
84 (3d Cir. 2018)}. A case directly on point is not required, “but existing
precedent must have placed the statutory or constitutional question beyond
| debate.” Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011). Moreover, “[o]fficials can
| still be on notice that their conduct violates established law even in novel factual
circumstances because a general constitutional rule already identified in the
decisional law may apply with obvious clarity to the specific conduct in question,
| even though the very action in question has not previously been held unlawful.”
| Williams v. Sec'y Pennsylvania Dep't of Corr., 117 F.4th 503, 515 (3d Cir.
2024){quoting Hope v. Pelzer, 536 U.S. 730, 741 (2002))(cleaned up).
“[Clommon sense may dictate that a constitutional violation has occurred where
19
a constitutional violation is ‘so obvious’ that a government official has ‘fair
warning’ that the conduct is unconstitutional.” Id. (quoting Hope, 536 U.S. at
741).
Defendants argue: “There is no binding appellate law precluding a
| municipality from clearing hazardous shrubbery from its right of way.” (Doc. 10,
| Def. Br. in Supp. at 12). The defendants’ framing of the case, however, does not
reflect all the allegations found in Seltzer’s complaint. Several propositions are
controlling based on Seltzer’s series of averments. The plaintiff's First
Amendment speech and petition rights are “essential to freedom.” See Borough
of Duryea, Pa., 564 U.S. at 382, 388. Moreover, “the law is settled that...
| First Amendment prohibits government officials from subjecting an individual to
| retaliatory actions...for speaking out[.]” Hartman v. Moore, 547 U.S. 250, 256
(2006).
7 As for Seltzer’s equal protection claim against the individual defendants,
| “class of one” claims in the land use context are recognized where a plaintiff has
alleged that he has been intentionally treated differently from others similarly
situated and rational basis exists for the difference in treatment. Olech, 528 U.S.
at 564. The Supreme Court has further explained that municipalities should
apply legislative or regulatory classifications in the property context “without
respect to persons.” See Engquist v. Oregon Dep't of Agr., 553 U.S. 591, 602
20
(2008)(citation omitted). Thus, municipalities have been on notice for decades
that, when it comes to regulating property, “irrational and wholly arbitrary”
conduct may impose liability for violations of the Equal Protection Clause. Id. at
601-02 (discussing Olech, 528 U.S. 564-65). Olech specifically involved
easements. 528 U.S. at 563. A right-of-way is an easement. Berwick Two. v.
O'Brien, 148 A.3d 872, 883 (Pa. Commw. Ct. 2016)(citing Amerikohl Mining □□□□□
Inc. v. Peoples Natural Gas, 860 A.2d 547 (Pa. Super. Ct. 2004); Merrill v. Mfrs.
Light & Heat Co., 409 Pa. 68, 185 A.2d 573, 575 (1962)). The factual distinctions
between the easement in Olech and the easement in this case are immaterial.
Consequently, because Seltzer’s “class of one” equal protection allegations set
forth that he has been singled out by his local government in its treatment of
landowners along the same township road regarding the same right-of-way, the
individual defendants’ qualified immunity arguments are rejected.
2. Seltzer’s Municipal Liability Claim
Seltzer's second claim asserts a Section 1983 claim against South
Manheim Township. Defendants move to dismiss this claim, asserting that the
plaintiff's allegations fail to comport with the law regarding municipal liability.
A municipality may be liable under Section 1983 "if the governmental body
itself subjects a person to a deprivation of rights or causes a person to be
subjected to such deprivation.” Connick v. Thompson, 563 U.S. 51, 60
21
| (2011)}(citing Monell v. Dep't of Social Servs., 436 U.S. 658, 694 (1978)(internal
| quotation marks removed). “[l]n Monell, the Court held that ‘a municipality
| cannot be held liable’ solely for the acts of others, e.g., ‘solely because it
employs a tortfeasor.’ But the municipality may be held liable ‘when execution of
a government's policy or custom ... inflicts the injury.’ ” Los Angeles Cnty., Cal. v.
Humphries, 562 U.S. 29, 36, (2010)(quoting Monell, 436 U.S. at 691,
694)(emphasis removed). Importantly, “[a] municipality may be held liable
pursuant to 42 U.S.C. § 1983 only if a plaintiff is able to identify such a policy or
custom.” Baloga v. Pittston Area Sch. Dist., 927 F.3d 742, 761 (3d Cir.
2019)(citation omitted). Although Selzer’s second claim is titled “failure to train,
supervise, and discipline employee,” the court does not construe such labels as
| limiting the plaintiff's pleading to a single theory of municipal liability.
| “Official municipal policy includes the decisions of a government's
lawmakers, the acts of its policymaking officials, and practices so persistent and
widespread as to practically have the force of law.” Connick, 563 U.S. af 61
(2011)(citations omitted). A policy need not be passed by a legislative body, or
even be in writing, to constitute an official policy; a pertinent decision by an
official with decision-making authority on the subject constitutes an official policy.
Porter v. City of Philadelphia, 975 F.3d 374, 383 (3d Cir. 2020)(citing Pembaur v.
City of Cincinnati, 475 U.S. 469, 483-84 (1986)) .
22
| Assuming the facts of Seltzer’s complaint to be true, he has identified
several township policies or customs in his complaint through the actions of
Defendants Brennan, Ingaglio, and Joy, the individual township supervisors: 1)
consciously and deliberately overlooking the acts of Defendant Lewis, the
roadmaster; 2) condoning and/or ratifying his misconduct; and 3) tolerating a
pattern of his misconduct. (Doc. 1, Compl. J 37). Under Monell, a custom cannot
| usually be established by a one-time occurrence. Solomon v. Philadelphia Hous.
| Auth., 143 F. App'x 447, 457 (3d Cir. 2005)(citing Oklahoma City v. Tuttle, 4771
U.S. 808, 823-24 (1985)). Seltzer, however, has alleged that “condoning of
misconduct was so comprehensive and well known [that] Lewis was emboldened
to blatantly violate the constitutional rights of [p]laintiff.” (Doc. 1, Compl. J 37).
Consequently, Seltzer's complaint has alleged at least one unconstitutional policy
or custom: the township supervisors authorized Defendant Lewis to recurrently
target the plaintiffs property versus others on Schuylkill Mountain Road based on
the plaintiff's speech.
Regarding the allegations that South Manheim Township failed to train,
supervise, and discipline Defendant Lewis, Seltzer has also plausibly alleged that
theory of liability. “In limited circumstances, a local government's decision not to
train certain employees about their legal duty to avoid violating citizens’ rights
may rise to the level of an official government policy for purposes of § 1983,”
23
Connick, 563 U.S, at 61. “To satisfy the statute, a municipality's failure to train its
employees in a relevant respect must amount to ‘deliberate indifference to the
rights of persons with whom the [untrained employees] come into contact.’ ” Id.
| (quoting City of Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989)(alterations in
original)). “A pattern of similar constitutional violations by untrained employees is
‘ordinarily necessary’ to demonstrate deliberate indifference for purposes of
failure to train. Id., 563 U.S. at 62 (quoting Board of Comm'rs of Bryan Cniy. v.
| Brown, 520 U.S. 397, 409 (1997)). Seltzer’s allegations mark a pattern, that is: 1)
Defendant Lewis chose to damage the piaintiff's property on more than one
occasion; 2) the township supervisors knew of the conduct either before it
occurred or based upon the plaintiff's reporting; and 3) Defendant Lewis
| continued damaging the plaintiff's property after the township’s elected officials
| received the plaintiff's complaints at a public meeting. With such allegations, the
plaintiff has also plausibly alleged a municipal liability claim based on the alleged
failure to train, supervise, and discipline Defendant Lewis.
3. Punitive Damages
Defendants also move to dismiss Seltzer’s request for punitive damages
regarding his Section 1983 claims. Seltzer cannot recover punitive damages
from South Manheim Township as a matter of law. See City of Newport v. Facts
Concerts, Inc., 453 U.S. 247, 271 (1981). The plaintiff appears to concede this
24
point by neglecting to offer a counterargument in his brief in opposition. (Doc. 11,
| at 18-19). So, his claim for punitive damages will be dismissed as raised against
municipality.
As for the individual defendants sued in their individual capacity, Seltzer
may recover punitive damages under Section 1983 “where the ‘defendant's
conduct is shown to be motivated by evil motive or intent, or when it involves
| reckless or callous indifference to the federally protected rights of others.’ ” Sec.
& Data Techs., Inc. v. Sch. Dist. of Philadelphia, 145 F. Supp. 3d 454, 469 (E.D.
Pa. 2015)(quoting Smith v. Wade, 461 U.S. 30, 56 (1983)). The complaint
contains allegations, assumed to be true at this stage, that Defendants Brennan,
Ingaglio, Joy, and Lewis acted with the requisite mental state sufficient to support
a claim for punitive damages. The motion to dismiss Seltzer's punitive damages
requests against the individual defendants will thus be denied.
4. Seltzer’s IED Claim
Seltzer's third claim advances a state law cause of action for IIED, which
defendants’ likewise move to dismiss. Under Pennsylvania law, the plaintiff must
prove the following: (1) conduct that is extreme and outrageous; (2) conduct that
is intentional or reckless; (3) conduct that causes emotional distress; and (4)
distress that must be severe. See Chuy v. Philadelphia Eagles Football Club, 595
F.2d 1265, 1273 (3d Cir. 1979)(applying Pennsylvania law).
25
Defendants argue that the complaint fails to allege facts demonstrating that
their conduct was “extreme and outrageous.” Liability on an IIED claim “has
been found only where the conduct has been 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 community.” Reedy v.
Evanson, 615 F.3d 197, 231-32 (3d Cir. 2010)(quoting Field v. Phila. Elec. Co.,
565 A.2d 1170, 1184 (Pa. Super. Ct. 1989))}. Regarding this element,
Pennsylvania law directs that “it is for the court fo determine in the first instance
whether the defendant's conduct may reasonably be regarded as so extreme and
outrageous to permit recovery.” Swisher v. Pitz, 868 A.2d 1228, 1231 (Pa. Super.
Ct. 2005).
Conduct found to be outrageous includes: “(1) killing the plaintiff's son with
an automobile and then burying the body, rather than reporting the incident to the
police; (2) intentionally fabricating documents that led to the plaintiff's arrest for
murder; and (3) knowingly releasing to the press false medical records
diagnosing the plaintiff with a fatal disease.” Dull v. W. Manchester Twp. Police
Dep't, 604 F. Supp. 2d 739, 756 (M.D. Pa. 2009)citing Hoy v. Angelone, 720
A.2d 745, 754 (Pa. 1998)(further citations omitted)).
Assuming the allegations in Seltzer’s complaint to be true, the conduct of
all defendants in the destruction of the plaintiff's landscaping is not sufficiently
26
extreme and outrageous to support an IIED claim under Pennsylvania law.
Accordingly, Seltzer’s IIED claim will be dismissed with prejudice.
5. Seltzer’s Remaining Negligence-Based Claims
In Counts 4-7 of the complaint, Seltzer advances three negligence claims
and a claim for respondeat superior under Pennsylvania law. Defendants move
to dismiss based on the immunity provided by the Pennsylvania Political
Subdivision Tort Claims Act, 42 Pa. CONS. STAT. § 8542. In response to the
motion to dismiss, Seltzer concedes that his negligence-based claims do not fail
within the exceptions to immunity carved out by that statute. (Doc. 11, Br. in Opp.
| at 18). Consequently, the plaintiff's negligence claims in Claims 4, 5, 6, and 7
will be dismissed with prejudice.
6. Leave to Amend
The Third Circuit Court of Appeals has advised that “if a complaint is
vulnerable to 12(b)(6) dismissal, a district court must permit a curative
amendment, unless an amendment would be inequitable or futile.” Phillips, 515
F.3d at 236 (citations omitted)(emphasis added); see also Fletcher-Harlee Corp.
v. Pote Concrete Contractors, Inc., 482 F.3d 247, 251-53 (3d Cir. 2007)
(discussing the “amendment rule” as applied to civil rights and non-civil rights
cases). Here, Seltzer’s entire civil rights complaint is not being dismissed.
Rather, the court has concluded above that only Seltzer’s Section 1983
27
substantive and procedural due process claims are subject to dismissal.
Accordingly, leave to amend will not be granted automatically under the
“amendment rule” applicable in civil rights cases where the entire complaint fails
to state a claim. The defendants should prepare their responsive pleading in
accordance with the Federal Rules of Civil Procedure.
In his brief in opposition, however, Seltzer has requested the ability to
amend if the defendants’ motion to dismiss is granted in whole or in part. (Doc.
11 at 19). That request will be granted as to Seltzer’s Section 1983 claims.
Consequently, Seltzer’s substantive and procedural due process claims will be
dismissed without prejudice. Plaintiff may file a motion fo amend regarding those
claims within the next thirty (30) days. Any motion to amend shall comport with
the requirements set forth in the Rules of Court for the Middle District of
Pennsylvania. See M.D.PA.L.R. 15.1(a)-(b). Should Seltzer fail to file a motion
to amend within this timeframe, the dismissals of his substantive and procedural
due process claims will convert fo dismissals with prejudice and this case will
move forward with the complaint serving as the operative pleading.
Conclusion
For the reasons set forth above, the defendants’ motion to dismiss (Doc. 9)
will be granted in part and denied in part. Defendants’ motion will be granted as
to the plaintiff's Section 1983 claims for violation of his Fourteenth Amendment
28
due process rights in Count 1 of the complaint. Plaintiff, however, will be
| afforded thirty (30) days to file a motion to amend regarding those claims.
| Defendants’ motion to dismiss will also granted regarding plaintiff's state law
| claims in Counts 3-7 of the complaint. Counts 3-7 will be dismissed with
prejudice. Seitzer’s request for punitive damages against South Manheim
Township will be dismissed with prejudice. Defendants’ motion to dismiss will be
denied in all other respects. An appropriate order follows.
oe
dhs VI
Date: / ~
UDGE-JULIA-K;MUNLEY
United States District Court
29