permitting federal courts to exercise discretion in deciding which of the two Saucier prongs should be addressed first
How later courts described this case
- permitting federal courts to exercise discretion in deciding which of the two Saucier prongs should be addressed first
- holding that “[a]lthough a district court may not consider matters extraneous to the pleadings, a document integral to or explicitly relied upon in the complaint may be considered without converting the motion to dismiss in one for summary judgment”
Written by the judges who cited it.
The opinion
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
MARIA BRYSON, : CIVIL NO. 3:24-CV-208
:
Plaintiff, :
:
v. :
: (Magistrate Judge Carlson)
JESSICA KREMAR, :
:
Defendant. :
MEMORANDUM OPINION
I. Factual Background
This pro se civil rights lawsuit comes before us for consideration of the
defendant’s motion to dismiss. (Doc. 10). With respect to this motion, the plaintiff’s
complaint and its accompanying exhibits, disclose the following essential facts which
guide us in our consideration of this case:
Ms. Bryson’s complaint names a Schuylkill County Children and Youth
Services case worker, Jessica Kremar, as the sole defendant. (Doc. 1). While the
complaint demands a good deal from the reader, it is evident that the gravamen of
this lawsuit entails Bryson’s objections to actions taken by Kremar at the request of
New York officials with respect to a child neglect petition which was filed against
Bryson in New York state. On this score, it appears that in August of 2023 Bryson
1
the welfare of a child. These charges were resolved in January 2024 through
imposition of a fine on the disorderly conduct charge and dismissal of the child
endangerment charge. (Doc. 1-1, at 1).
Concurrently, state child neglect proceedings were lodged against Bryson in
the Sullivan County New York Family Court. (Doc, 1-1, at 2-6). These proceedings
were resolved in November of 2023 through an order of adjournment in
contemplation of dismissal. (Id.) In pertinent part, that New York state court order
required Bryson to establish pediatric care for her daughter, maintain stable housing,
ordered Preventive Services supervision for a one-year period and directed that
Bryson “must cooperate with Preventive Services.” (Id., at 3). Notably, Bryson
appears to have consented to this resolution which was reported to the court in New
York by November 9, 2023. (Id., at 4).
At the time of the entry of this order directing Bryson to maintain stable
housing for her child, imposing children and youth supervision for one year, and
instructing Bryson to cooperate with child safety officials, Bryson and her daughter
moved to Schuylkill County, Pennsylvania. Ms. Kremar and Schuylkill County
Children and Youth were contacted by their New York counterparts on October 24,
2023, to conduct a home assessment of Bryson’s living arrangements with her
2
New York authorities:
Information received noted [Bryson’s daughter] was in placement due
to mother's mental health; parenting; home conditions / unstable housing
as the family was reportedly residing in a travel trailer with no running
water or utilities; and concerns with substance abuse. Also being
addressed was domestic violence, including information Ms. Bryson
attempted to set her paramour on fire and during the incident [her
daughter] was present.
(Id., at 11).
By November 11, 2023, Ms. Kremar was informed that Bryson’s daughter was
living with the plaintiff in Schuylkill County, and in accordance with the provisions
of the New York court order directing supervision of Bryson, endeavored to further
assess the suitability of this living arrangement. (Id.) As part of this effort, Ms.
Kremar made an unannounced home visit at Bryson’s residence on November 14,
2023. (Id.)
Accounts of the visit vary. For her part, Ms. Kremar described Bryson as
minimally cooperative, but found that home conditions, hygiene, and food supplies
were appropriate. (Id.) However, according to Ms. Kremar, Bryson declined to
undergo drug screening and refused to sign a release allowing Children and Youth
access to her daughter’s medical records. (Id., at 11-12). Bryson’s refusal to fully
cooperate with Schuylkill County authorities, who were attempting to ensure her
3
a dependency petition in the Court of Common Pleas of Schuylkill County. (Id.) On
January 15, 2024, the Pennsylvania Court dismissed this petition, finding that
jurisdiction over Bryson’s case remained with the Sullivan County New York court.
(Id., at 10).
For her part, Ms. Bryson perceived these events in a very different light.
Apparently misunderstanding the terms of the New York state court order, Bryson
alleged in her complaint that her child dependency proceeding had been dismissed.
(Doc. 1). Bryson then asserted, without reference to the New York court order, that
Ms. Kremar attempted to inspect her home on November 14, 2023, in violation of the
Fourth Amendment since she acted without a warrant or court order authorizing the
home assessment. Specifically, Bryson contends that Ms. Kremar told her during this
unannounced visit that she could not leave until she saw where Bryson’s daughter
slept. Finally, Bryson insisted that Ms. Kremar wrongfully attempted to institute a
dependency proceeding in the Schuylkill County courts. (Id.) Based upon these
averments Bryson sought injunctive relief and damages from Ms. Kremar.
It is against this backdrop that the defendant has moved to dismiss this
complaint. (Doc. 10). This motion is fully briefed and is ripe for resolution. For the
reasons set forth below, the motion will be granted.
4
A. Motion to Dismiss – Standard of Review
A motion to dismiss tests the legal sufficiency of a complaint. It is proper for
the court to dismiss a complaint in accordance with Rule 12(b)(6) of the Federal Rules
of Civil Procedure only if the complaint fails to state a claim upon which relief can
be granted. Fed. R. Civ. P. 12(b)(6). With respect to this benchmark standard for the
legal sufficiency of a complaint, the United States Court of Appeals for the Third
Circuit has aptly noted the evolving standards governing pleading practice in federal
court, stating that:
Standards of pleading have been in the forefront of jurisprudence in
recent years. Beginning with the Supreme Court’s opinion in Bell
Atlantic Corp. v. Twombly, 550 U.S. 544 (2007), continuing with our
opinion in Phillips [v. County of Allegheny, 515 F.3d 224, 230 (3d Cir.
2008)], and culminating recently with the Supreme Court’s decision in
Ashcroft v. Iqbal, BU.S.B, 129 S. Ct. 1937 (2009), pleading standards
have seemingly shifted from simple notice pleading to a more
heightened form of pleading, requiring a plaintiff to plead more than the
possibility of relief to survive a motion to dismiss.
Fowler v. UPMC Shadyside, 578 F.3d 203, 209-10 (3d Cir. 2009).
In considering whether a complaint fails to state a claim upon which relief may
be granted, the court must accept as true all allegations in the complaint and all
reasonable inferences that can be drawn therefrom are to be construed in the light
most favorable to the plaintiff. Jordan v. Fox, Rothschild, O’Brien & Frankel, Inc.,
5
bald assertions or legal conclusions when deciding a motion to dismiss.” Morse v.
Lower Merion Sch. Dist., 132 F.3d 902, 906 (3d Cir. 1997). Additionally, a court
need not “assume that a . . . plaintiff can prove facts that the . . . plaintiff has not
alleged.” Associated Gen. Contractors of Cal. v. California State Council of
Carpenters, 459 U.S. 519, 526 (1983). As the Supreme Court held in Bell Atlantic
Corp. v. Twombly, 550 U.S. 544 (2007), in order to state a valid cause of action, a
plaintiff must provide some factual grounds for relief which “requires more than
labels and conclusions, and a formulaic recitation of the elements of a cause of actions
will not do.” Id., at 555. “Factual allegations must be enough to raise a right to relief
above the speculative level.” Id.
In keeping with the principles of Twombly, the Supreme Court has
underscored that a trial court must assess whether a complaint states facts upon which
relief can be granted when ruling on a motion to dismiss. In Ashcroft v. Iqbal, 556
U.S. 662 (2009), the Supreme Court held that, when considering a motion to dismiss,
a court should “begin by identifying pleadings that, because they are no more than
conclusions, are not entitled to the assumption of truth.” Id., at 679. According to the
Supreme Court, “[t]hreadbare recitals of the elements of a cause of action, supported
by mere conclusory statements, do not suffice.” Id., at 678. Rather, in conducting a
6
that they must:
[B]egin by identifying pleadings that because they are no more than
conclusions are not entitled to the assumption of truth. While legal
conclusions can provide the framework of a complaint, they must be
supported by factual allegations. When there are well-pleaded factual
allegations, a court should assume their veracity and then determine
whether they plausibly give rise to an entitlement to relief.
Id., at 679.
Thus, following Twombly and Iqbal, a well-pleaded complaint must contain
more than mere legal labels and conclusions; it must recite factual allegations
sufficient to raise the plaintiff’s claimed right to relief beyond the level of mere
speculation. As the United States Court of Appeals for the Third Circuit has stated:
[A]fter Iqbal, when presented with a motion to dismiss for failure to state
a claim, district courts should conduct a two-part analysis. First, the
factual and legal elements of a claim should be separated. The District
Court must accept all of the complaint’s well-pleaded facts as true, but
may disregard any legal conclusions. Second, a District Court must then
determine whether the facts alleged in the complaint are sufficient to
show that the plaintiff has a “plausible claim for relief.” In other words,
a complaint must do more than allege the plaintiff’s entitlement to relief.
A complaint has to “show” such an entitlement with its facts.
Fowler, 578 F.3d at 210-11.
As the court of appeals has observed:
The Supreme Court in Twombly set forth the “plausibility” standard for
overcoming a motion to dismiss and refined this approach in Iqbal. The
plausibility standard requires the complaint to allege “enough facts to
7
at 570, 127 S. Ct. 1955. A complaint satisfies the plausibility standard
when the factual pleadings “allow[ ] the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Iqbal,
129 S. Ct. at 1949 (citing Twombly, 550 U.S. at 556, 127 S. Ct. 1955).
This standard requires showing “more than a sheer possibility that a
defendant has acted unlawfully.” Id. A complaint which pleads facts
“merely consistent with” a defendant’s liability, [ ] “stops short of the
line between possibility and plausibility of ‘entitlement of relief.’ ”
Burtch v. Milberg Factors, Inc., 662 F.3d 212, 220-21 (3d Cir. 2011), cert. denied,
132 S. Ct. 1861 (2012).
In practice, consideration of the legal sufficiency of a complaint entails a three-
step analysis:
First, the court must “tak[e] note of the elements a plaintiff must plead
to state a claim.” Iqbal, 129 S. Ct. at 1947. Second, the court should
identify allegations that, “because they are no more than conclusions,
are not entitled to the assumption of truth.” Id., at 1950. Finally, “where
there are well-pleaded factual allegations, a court should assume their
veracity and then determine whether they plausibly give rise to an
entitlement for relief.”
Santiago v. Warminster Twp., 629 F.3d 121, 130 (3d Cir. 2010) (quoting Iqbal,
129 S. Ct. at 1950).
In considering a motion to dismiss, the court generally relies on the complaint,
attached exhibits, and matters of public record. Sands v. McCormick, 502 F.3d 263,
268 (3d Cir. 2007). The court may also consider “undisputedly authentic document[s]
that a defendant attached as an exhibit to a motion to dismiss if the plaintiff’s claims
8
Consol. Indus., 998 F.2d 1192, 1196 (3d Cir. 1993). Moreover, “documents whose
contents are alleged in the complaint and whose authenticity no party questions, but
which are not physically attached to the pleading, may be considered.” Pryor v. Nat’l
Collegiate Athletic Ass’n, 288 F.3d 548, 560 (3d Cir. 2002); see also U.S. Express
Lines, Ltd. v. Higgins, 281 F.3d 382, 388 (3d Cir. 2002) (holding that “[a]lthough a
district court may not consider matters extraneous to the pleadings, a document
integral to or explicitly relied upon in the complaint may be considered without
converting the motion to dismiss in one for summary judgment”). However, the court
may not rely on other parts of the record in determining a motion to dismiss, or when
determining whether a proposed amended complaint is futile because it fails to state
a claim upon which relief may be granted. Jordan v. Fox, Rothschild, O’Brien &
Frankel, 20 F.3d 1250, 1261 (3d Cir. 1994).
B. Guiding Legal Benchmarks Governing Child and Youth Service
Case Workers
When performing their important child safety and protection responsibilities,
child and youth case workers like Ms. Kremar are cloaked in two forms of immunity
from civil liability.
At the outset, child and youth case workers are absolutely immune from
liability for their role instituting and litigating dependency proceedings in court. As
9
CYS defendants are entitled to absolute immunity for their actions on
behalf of the state in preparing for, initiating, and prosecuting
dependency proceedings. Their immunity is broad enough to include the
formulation and presentation of recommendations to the court in the
course of such proceedings. We reach this conclusion because (1) the
functions performed by the CYS defendants in dependency proceedings
are closely analogous to the functions performed by prosecutors in
criminal proceedings; (2) the public policy considerations that
countenance immunity for prosecutors are applicable to child welfare
workers performing these functions; and (3) dependency proceedings
incorporate important safeguards that protect citizens from
unconstitutional actions by child welfare workers.
Ernst v. Child & Youth Servs. of Chester Cnty., 108 F.3d 486, 495 (3d Cir. 1997).
While this absolute immunity is confined to the litigative role of CYS workers,
it is well-settled that child and youth case workers are also cloaked in qualified
immunity from damages for their child safety investigative activities. Bayer v.
Monroe Cnty. Child. & Youth Servs., 577 F.3d 186, 192–93 (3d Cir. 2009). Qualified
immunity shields officials from liability for civil damages brought pursuant to section
1983 “so long as their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.” Bland v. City
of Newark, 900 F.3d 77, 83 (3d Cir. 2018) (quoting Mullenix v. Luna, 577 U.S. 7, 11
(2015)). To determine whether an official is entitled to the affirmative defense of
qualified immunity for a section 1983 claim, a court must determine (1) whether the
official violated a constitutional right and, if so, (2) whether the right was clearly
10
v. Callahan, 555 U.S. 223, 236 (2009) (permitting federal courts to exercise discretion
in deciding which of the two Saucier prongs should be addressed first).
A right is clearly established if “every reasonable official would have
understood that what he is doing violates that right.” Mullenix, 577 U.S. at 11. To be
clearly established, there does not have to be a case that is directly on point, “but
existing precedent must have placed the statutory or constitutional question beyond
debate.” Id. (quoting Ashcroft v. Al-Kidd, 563 U.S. 731, 741 (2011)). In determining
whether a right is clearly established, courts must not define the right “at a high level
of generality.” Id. (quoting Al-Kidd, 563 U.S. at 742). Rather, the analysis should
focus on “whether the violative nature of particular conduct is clearly established.”
Id. On this score, “[t]he relevant, dispositive inquiry in determining whether a right
is clearly established is whether it would be clear to a reasonable officer that his
conduct was unlawful in the situation he confronted.” Saucier, 533 U.S. at 202. It is
the plaintiff who bears the initial burden of demonstrating that the constitutional right
at issue was clearly established at the time of the claimed violation. See Davis v.
Scherer, 468 U.S. 183, 197 (1984) (“A plaintiff who seeks damages for violation of
constitutional or statutory rights may overcome the defendant official's qualified
immunity only by showing that those rights were clearly established at the time of
11
(“Where a defendant asserts a qualified immunity defense in a motion for summary
judgment, the plaintiff bears the initial burden of showing that the defendant's
conduct violated some clearly established statutory or constitutional right”).
To determine whether a right is clearly established, the court may look to cases
from the Supreme Court, controlling circuit precedent, or “a robust consensus of
cases of persuasive authority” from other circuit courts. Porter v. Pa. Dep't of Corrs.,
974 F.3d 431, 449 (3d Cir. 2020) (quoting Barna v. Bd. of Sch. Dirs. of Panther
Valley Sch. Dist., 877 F.3d 136, 142 (3d Cir. 2017)). Unpublished cases cannot
establish a right because they do not constitute binding authority. El v. City of
Pittsburgh, 975 F.3d 327, 340 (3d Cir. 2020). In rare cases, the unlawfulness of a
government official's conduct may be established from the obviously unlawful nature
of the defendant's conduct “even though existing precedent does not address similar
circumstances.” D.C. v. Wesby, 583 U.S. 48, 63, 138 S. Ct. 577, 590 (2018) (citing
Brosseau v. Haugen, 543 U.S. 194, 199 (2004)).
Applying these legal yardsticks, courts have frequently rebuffed efforts to hold
children and youth case workers personally liable for decisions which they make
when inquiring into child safety concerns, holding that these officials are entitled to
qualified immunity. See e.g., Mammaro v. New Jersey Div. of Child Prot. &
12
Youth Servs., 577 F.3d at 192–93; Breakwell v. Allegheny Cnty. Dep't of Hum.
Servs., 406 F. App'x 593, 597 (3d Cir. 2010); Jarovits v. Monroe Cnty. Child. &
Youth Servs., 345 F. App'x 784, 786 (3d Cir. 2009).
These guideposts govern our consideration of the instant case.
C. The Motion to Dismiss Will Be Granted.
While there is an element of ambiguity to Bryson’s constitutional claims,
liberally construed we believe that the plaintiff is alleging both that Ms. Kremar
wrongfully instituted a dependency proceeding against her and violated her Fourth
Amendment rights when she engaged in an unannounced home inspection of
Bryson’s residence on November 14, 2023.
In our view, both of these claims fail in light of the uncontested information
set forth in Bryson’s complaint and the accompanying exhibits appended to that
complaint. Turning first to any claim arising out of Ms. Kremar’s actions instituting
and litigating a dependency proceeding in the Schuylkill County Court of Common
Pleas, given the settled proposition that “CYS defendants are entitled to absolute
immunity for their actions on behalf of the state in preparing for, initiating, and
prosecuting dependency proceedings,” Ernst, 108 F.3d at 495, Ms. Kremar’s conduct
13
should be dismissed.1
As for any Fourth Amendment claims lodged by Bryson relating to Ms.
Kremar’s unannounced November 14, 2023 home visit, while we acknowledge that
CYS case workers are not entitled to a blanket exemption from the requirements of
the Fourth Amendment, given the fact specific approach that we are enjoined to apply
to questions of qualified immunity, we find that the defendant is entitled to qualified
immunity for her role in this inspection that was designed to ensure the safety of
Bryson’s child.
At the outset, we note that, despite her protestations that there were no court
orders in place at the time of these events, Bryson’s complaint reveals that she was
subject to a court order from the Sullivan County New York court. That consented to
order required Bryson to establish pediatric care for her daughter, maintain stable
housing, ordered Preventive Services supervision for a one year period, and directed
that Bryson “must cooperate with Preventive Services.” When Ms. Kremar was
notified by her Sullivan County New York counterparts that Bryson—who had
1 In the alternative, we note that, in light of the court’s holding in Ernst, Ms. Kremar
could not have reasonably understood her actions to transgress Bryson’s clearly
established constitutional rights. Therefore, Ms. Kremar would also be entitled to
qualified immunity with respect to his claim.
14
moved with the child to Schuylkill County, she could reasonably conclude that the
concurred-in New York state order, which required Bryson to maintain stable housing
and obliged Bryson to cooperate with children and youth services, authorized her to
conduct a home inspection in order to ensure this child’s continued safety. Indeed,
given Ms. Kremar’s legal responsibility to “[p]revent abuse, neglect and
exploitation,” 23 Pa. Cons. Stat. § 6373 (a)(2), she would likely have been derelict in
her duties if she had not followed up on this information and conducted an inspection
to determine whether this child was living in a secure and safe environment.
Moreover, there is no robust consensus of case law which would have admonished
Ms. Kremar to avoid inquiring into the safety of this child. Therefore, in this factual
context, it simply cannot be said that the home inspection conducted by Ms. Kremar
violated Bryson’s clearly established constitutional rights. Accordingly, any claim
for damages arising out of this home inspection is barred by the doctrine of qualified
immunity and will be dismissed.2
2 Finally, we note that with respect to Bryson’s requests for injunctive relief, at the
time she filed this complaint in February of 2024, she was still subject to the orders
of the Sullivan County New York court. Therefore, her request for injunctive relief
essentially invited us to intervene in an ongoing state child protection case, something
we should refrain from doing, especially since her legal claims for damages otherwise
fail on immunity grounds. See Hook v. Pike Cnty., No. 3:23-CV-1204, 2024 WL
15
S/ Martin C. Carlson
Martin C. Carlson
United States Magistrate Judge
DATED: May 13, 2025
3249662, at *6 (M.D. Pa. Apr. 26, 2024), report and recommendation adopted as
modified, No. 3:23-CV-1204, 2024 WL 3237142 (M.D. Pa. June 28, 2024).
16