“[A] genuine issue of material fact will preclude summary judgment on qualified immunity.”
How later courts described this case
- “[A] genuine issue of material fact will preclude summary judgment on qualified immunity.”
- “Pennsylvania courts have long held that a jury is not permitted to speculate or guess since conjecture, guess[,] or suspicion do not amount to proof.”
- “To establish [an abuse of process] claim, there must be some proof of a definite act or threat not authorized by the process, or aimed at an objective not legitimate in the use of the process.”
- “Just as the granting of summary judgment is inappropriate when a genuine issue exists as to any material fact, a 34 decision on qualified immunity will be premature when there are unresolved disputes of historical fact relevant to the immunity analysis.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
JULIA GARCIA, M.D., : No. 3:23-CV-1992
Plaintiff, (Caraballo, M..J.)
v. :
ASHLEY RZESZEWSKI and
POCONO MOUNTAIN :
REGIONAL POLICE :
COMMISSION, :
Defendants
MEMORANDUM
I. Introduction
On December 12, 2028, plaintiff Julia Garcia, M.D., initiated this
civil rights and tort action against defendants Ashley Rzeszewski and
the Pocono Mountain Regional Police Commission (collectively, the
“Defendants”). Doc. 1. Before the Court are Dr. Garcia’s five claims for
malicious prosecution, false arrest, abuse of process, failure to train,
and intentional infliction of emotional distress. Doc. 1 at 23-31. The
Court has federal question and supplemental jurisdiction pursuant to
Title 28, United States Code, Sections 636(c), 13831, 13848, and 1367.
On March 14, 2025, the Defendants moved for summary
judgement on all five claims. Doc. 23. Dr. Garcia filed a timely
opposition on April 4, 2025. Doc. 33. Following oral argument, the
motion is now fully briefed and ripe for decision. For the reasons set
forth below, the Court will deny summary judgment on Dr. Garcia’s
claims for malicious prosecution and false arrest against Officer
Rzeszewski. The Court, however, will grant summary judgment and
dismiss Dr. Garcia’s claims for abuse of process, failure to train, and
intentional infliction of emotional distress against Officer Rzeszewski
and the Pocono Mountain Regional Police Commission (“Pocono
Mountain”), and dismiss Pocono Mountain from this action.
II. Background
A. Relevant Procedural History
Dr. Garcia is a board-certified physician who practiced family
medicine in Pennsylvania, and is the mother of five children. Doc. 32 at
2. In 2021, the Monroe County District Attorney’s Office brought two
failed prosecutions against Dr. Garcia for allegedly endangering the
wellbeing of her then four-year-old child, “R.E.” Jd. at 4; Doc. 33-14 at 5;
Doc. 33-15 at 1; Doc. 1 at 18. The charges lodged against Dr. Garcia
were premised on an affidavit of probable cause prepared and signed by
defendant Rzeszewski, who, at the time, was a Police Officer in the
Pocono Mountain Regional Police Department. Doc. 32 at 4; Doc. 33-10
at 2-6.
Dr. Garcia consequently filed this action against the Defendants
on December 4, 2023. Doc. 1. In her complaint, Dr. Garcia asserts five
claims under 42 U.S.C. § 1983 and Pennsylvania state law for: (1)
malicious prosecution (against Officer Rzeszewski); (2) false arrest
(against Officer Rzeszewski); (8) abuse of process (against Officer
Rzeszewski); (4) failure to train (against Pocono Mountain); and (5)
intentional infliction of emotional distress (against both Defendants).
Doc. 1 at 23-31. All five claims are premised on allegations that Officer _
Rzeszewski knowingly and intentionally pursued criminal charges
against Dr. Garcia without probable cause. Jd. at 5-31.
The Defendants filed their answer on January 14, 2024, asserting
the affirmative defenses of, among others, failure to state a claim and
immunity. Doc. 10 at 8-18. On March 14, 2025, after the close of
discovery, the Defendants filed a motion for summary judgment. Doc.
23. The Defendants contend that they are entitled to summary
judgment on all claims. Jd. at 1-4. Specifically, they aver that Officer
Rzeszewski had probable cause to charge and arrest Dr. Garcia, Dr.
Garcia was not seized, Dr. Garcia has not produced sufficient evidence
to establish her abuse of process, failure to train, or intentional
infliction of emotional distress claims, and that Officer Rzeszewski is
shielded by qualified immunity. Doc. 26 at 11-83.1
Dr. Garcia filed an opposition to the motion for summary
judgment on April 4, 2025. Doc. 38. She contends that she produced
sufficient evidence to proceed to trial on her claims for failure to train
and intentional infliction of emotional distress, that Officer Rzeszewski
is not entitled to qualified immunity, that the evidence shows Dr.
Garcia was seized, and that Officer Rzeszewski charged Dr. Garcia
despite knowing of the absence of probable cause. Id. at 8-21. The
Court held oral argument on the motion on March 4, 2026. Doc. 39.
1 The Defendants’ filings fail to comply with this Court’s local rules. In particular,
their brief exceeds the 15-page, 15,000-word limitation set forth in Local Rule
7.8(b), without having sought prior authorization from the Court via motion.
Likewise, the motion and brief lack a certificate of word count, a table of contents,
and a table of authorities. See M.D. Pa. L.Rs. 7.1, 7.8(a). Counsel is advised to
comply with all local rules in future filings, or risk adverse action.
B. Factual Background
The parties offer conflicting accounts of the underlying facts
leading to Dr. Garcia’s prosecution, with material differences noted
herein. On the morning of November 20, 2021, Dr. Garcia, accompanied
by her five minor children and one additional minor, attended the
Kalahari Waterpark in Pocono Manor, Pennsylvania. Doc. 1 at 5; Doc.
27 at 2; Doc. 33 at 2. They were joined at the waterpark by Tristin
Largey, her minor child and one additional minor. Doc. 27 at 2; Doc. 33
at 2. The Defendants aver that Dr. Garcia “admitted drinking alcoholic
beverages starting at noon,” Doc. 27 at 2, while she counters that she
drank only “part of one (1) margarita at lunch between the hours of 12
p.m. and 2 p.m.” Doc. 82 at 4.
At approximately 4:00 p.m., Dr. Garcia’s four-year-old child, R.E.,
while out of her sight, was removed from the waterpark’s hot tub after a
medical incident. Doc. 1 at 7; Doc. 27 at 2; Doc. 32 at 16. The parties
dispute the nature of R.E.’s medical episode in the hot tub and whether
he was unsupervised. The Defendants contend that Dr. Garcia’s lack of
direct supervision over R.E. rendered him unsupervised when he
entered the hot tub, where he “passed out” before being attended by
Kalahari lifeguards. Doc. 26 at 2; Doc. 27 at 2. Dr. Garcia, by contrast,
denies that R.E. was unsupervised, because he was in the presence of
over 40 individuals located within the hot tub, including his older
sisters. Doc. 82 at 2; Doc. 33 at 9-10. Further, she contends that R.E.
did not pass out, but fell asleep in the hot tub, and was fully conscious
when brought to Kalahari lifeguards, with contemporaneous medical
records listing him as oriented with no abnormalities, alert, conscious,
and answering questions. Doc. 32 at 3; Doc. 33 at 9-10.
Subsequent to his medical episode, R.E’s sisters removed him from
the hot tub and presented him to a lifeguard stand, where Kalahari
medical staff tended to R.E. and phoned local emergency services for
additional help. Doc. 1 at 8; Doc. 27 at 2; Doc. 32 at 2-3, 16. This call led
to the dispatch of Pocono Mountain Regional Emergency Medical
Services (“EMS”) and Officer Rzeszewski, a member of the Pocono
Mountain Regional Police Department. Doc. 27 at 2, 5; Doc. 32 at 3, 7.
Soon after being alerted to R.E.’s condition, Dr. Garcia arrived at
the lifeguard stand, identified herself as a physician and R.E.’s mother,
and sought to intervene. Doc. 1 at 8; Doc. 27 at 5—7; Doc. 32 at 7-9.
Kalahari staff responded by telling Dr. Garcia not to interfere, and she
complied by standing to the side. Doc. 27 at 7-8; Doc. 82 at 9-10.
Kalahari medical staff then removed R.E. to the Kalahari EMS office for
further evaluation and treatment, accompanied by Dr. Garcia. Doc. 27
at 2; Doc, 32 at 3.
After the parties relocated to the EMS office, Officer Rzeszewski
arrived at the scene and joined them. Doc. 27 at 2; Doc. 32 at 3, 6.
Medical staff communicated to Dr. Garcia their view that R.E. needed
to be transported via ambulance to the hospital. Doc. 27 at 6; Doc. 39 at
8, 10. Dr. Garcia voiced her disagreement with this conclusion, and
indicated that she could instead treat him at home. Doc. 27 at 6, 8; Doc.
32 at 8, 10. Dr. Garcia alternatively offered to drive R.E. to the hospital
herself. Doc. 27 at 8; Doc. 32 at 10.
The parties dispute the tone and tenor of Dr. Garcia’s interaction
with medical staff and Officer Rzeszewski while in the Kalahari EMS
office. The Defendants contend that Dr. Garcia was “disruptive,”
emphasizing her opposition to R.E. going to the hospital, her opposition
to transporting R.E. by ambulance, and an exchange with Officer
Rzeszewski in which Dr. Garcia was told that EMS personnel needed to
do their job. Doc. 27 at 3, 5. The Defendants further cite an affidavit by
one of the Kalahari EMS workers that describes Dr. Garcia as
argumentative with staff despite the general consensus that R.E.
needed to go to the hospital, as possibly inebriated, and as slurring her
words and stumbling. Jd. at 5—6. Officer Rzeszewski also suspected Dr.
Garcia of being under the influence of alcohol. Doc. 27 at 3.
Dr. Garcia, however, claims that “she participated in the
evaluation of her son,” “thought [she] was part of the team|[,|” and only
ever communicated to staff that, in her professional opinion as a
physician, R.E. did not need to go to the hospital because his vitals were
stable. Doc. 32 at 8. She maintains, moreover, that she did not oppose
R.E. going to the hospital in an ambulance, and simply advised that she
would transport him herself, a position which she later abandoned. Id.
She also denies having been inebriated, slurring her words, or
stumbling, and cites the affidavit of her friend, Tristin Lareey, in
support. Id. Finally, Dr. Garcia refutes that medical staff reached a
general consensus that R.E. needed to go to the hospital, because she,
as the “highest-ranking medical professional at the scene,” came to a
different conclusion. Id.
Dr. Garcia ultimately acceded to R.E. being transported to the
hospital by ambulance. Doc. 27 at 6; Doc. 32 at 8. Dr. Garcia did not,
however, ride with R.E., but traveled separately and arrived later. Doc.
27 at 8; Doc. 32 at 10. Once R.E.’s treatment at the hospital concluded,
Dr. Garcia was not allowed to leave with him until the hospital
“cleared” her departure with Monroe County’s Children and Youth
Services (“CYS”). Doc. 27 at 8; Doc. 33 at 11. While the parties dispute
whether CYS required Dr. Garcia’s husband to come to the hospital
before allowing R.E.’s release, they agree that the hospital would not
release R.E. to Dr. Garcia without clearance from CYS. Doc. 27 at 8;
Doc. 82 at 10-11.
After the events at Kalahari, Officer Rzeszewski prepared an
affidavit of probable cause to charge Dr. Garcia with criminal offenses
arising out of the incident. Doc. 27 at 3-5; Doc. 33 at 4-6. On December
10, 2021, Officer Rzeszewski filed charges against Dr. Garcia for
endangering the welfare of a child under 18 Pa. C.S. § 4804(a)(1), a
felony offense, and recklessly endangering another person under 18 Pa.
C.S. § 2705, a misdemeanor. Doc. 27 at 3-5; Doc. 33 at 4-6. Prior to
filing charges, Officer Rzeszewski reviewed the charges and affidavit of
probable cause with her supervisor, and with Monroe County Assistant
District Attorney Matthew Bernal, the latter of whom verbally
approved the charges. Doc. 27 at 3-4; Doc. 32 at 5-6.
The factual disagreements between the parties extend to the
representations made by Officer Rzeszewski in her affidavit of probable
cause. Dr. Garcia contends generally that Officer Rzeszewski, in
constructing the affidavit, knowingly omitted and misrepresented
certain material facts that formed the key premises in warranting
criminal charges. Doc. 33 at 11-12. Importantly, Dr. Garcia claims that
absent this alleged malfeasance, she would not have been charged. Jd.
at 12. By contrast, the Defendants contend that the evidence supports
Officer Rzeszewski’s representations in the affidavit, and that, viewed
in their totality, Officer Rzeszewski had probable cause to charge Dr.
Garcia. Doc. 26 at 14-15. The Defendants also emphasize that Officer
Rzeszewski’s supervisor and ADA Bernal both agreed with charging Dr.
Garcia. Id. at 15.
The affidavit of probable cause states:
On 11/20/2021 at 1605 hours I, Officer Ashley Rzeszewski,
responded to a dispatch at Kalahari for a child not breathing
after drowning. While arriving on scene Control Center
advised the child was responsive and breathing.
10
I arrived on scene at 1609 hours and made contact with the
patient in the EMS office identified as R.E. and his mom Julia
Garcia. R.E. was being treated by Kalahari EMS. He was on
- oxygen and responding to questions.
I spoke with Julia. I asked Julia what happened and she was
uncooperative with questioning. She just kept saying that
she’s a physician and the child is fine. I advised her that EMS
needs to do their job and paramedics were on their way. IJ
asked if she had any alcohol tonight and she stated “yes but
awhile [sic] ago.” I asked how much and she said “some.” Julia
was slurring her speech and was zoned out. She was starring
[sic] at the ground not really paying attention to her child. She
had an abnormal reaction to her son in a medical emergency.
Pocono Mountain Regional EMS (PMREMS) arrived and
started treating R.E. They advised that his vitals were okay
but elevated.
Security advised that the child was in the far left hot tub of
the waterpark in the outdoor portion, with three other little
girls looking approximately 10-11 years old. They are playing
in the hot tub when you can see R.E.’s head fall backwards.
The little girls swim over to him and one girl, later identified
as his sister, picks him up and the other girls are shaking his
head trying to wake him up. The sister carries him out and
walks him over to the lifeguard at the wave pool. The
lifeguard grabs the child and is seen blowing her whistle
holding her arm up. A few seconds later you see R.E. go limp
in her arms and she puts him on the ground to start life saving
measures. A crowd of people form around her and R.E. A few
minutes go by and Julia is seen running by the crowd of
people. She stops and backtracks and realizes it was her son.
She stood back off to the side. Kalahari EMS arrive and took
over care for R.E. While R.E. was in the hot tub unsupervised
buy [sic] an adult, Julia was sitting at a table with another
11
adult at the other end of the waterpark. The hot tub R.E. was
in was not in sight of where Julia was sitting.
R.E. was in the hot tub by himself for approximately 30
minutes.
The hot tub is posted that no lifeguard is on duty, it is not
recommended for anyone under the age of 6, and should be
used in only 15 minute increments.
Julia was refusing to allow PMREMS to transport R.E. EMS
called medical command and medical command stated the
child needed to be transported due to not knowing why the
child passed out and the vitals being elevated. Julia insisted
she knew what she was talking about and would treat R.E. in
her own office when they return home in a couple days. EMS
advised her that she did not have a choice he needed to go and
she eventually agreed but advised she would not be going with
the child. She stated she would go to the hospital “later.”
PMREMS transported R.E. to Lehigh Valley Pocono.
At approximately 1900 hours the hospital called me and
advised that Julia just recently showed up in the waiting room
and drove to the hospital intoxicated with an infant.
Doc. 33-10 at 5.
Dr. Garcia takes issue with several portions of the affidavit. She
asserts that, contrary to the representations in the affidavit, evidence
shows that R.E. did not undergo lifesaving measures, his vital signs
were not elevated, he did not drown, almost drown, or pass out, and he
was not left unsupervised in Kalahari’s hot tub for 30 minutes. Doc. 32
12
at 13; Doc. 33 at 9-10. According to Dr. Garcia, R.E. wore a life vest,
and was supervised and present in the hot tub with over 40 individuals,
including his sisters. Doc. 33 at 3, 9-10. In seeking summary judgment,
the Defendants cite competing evidence that purportedly corroborates
Officer Rzeszewski’s disputed representations about R.E., including Dr.
Garcia’s testimony, a Pocono Mountain Regional Police Incident Report
form, an affidavit from one of Kalahari’s medical staff, and medical
records of R.E.’s treatment taken by Pocono Mountain Regional EMS.
Doc. 26 at 14-15; Doc. 27 at 2, 5-7.
Dr. Garcia also asserts that, contrary to the statements in Officer
Rzeszewski’s affidavit, she was not “disruptive” with EMS and she did
not advocate against R.E. going to the hospital. Doc. 33 at 10. Instead,
she avers that she assisted in evaluating R.E., offered to drive R.E. to
the hospital in lieu of using an ambulance, specifically stated to EMS
that she did not object to R.E. going to the hospital if another physician
assessed him, and ultimately agreed to EMS taking R.E. to the hospital
via ambulance. Jd. Again, the Defendants leverage competing evidence
that supports Officer Rzeszewski’s view of the events, including her
statement, Dr. Garcia’s testimony, a Pocono Mountain Regional Police
13 □
Incident Report form, and an affidavit sworn by one of Kalahari’s
medical staff. Doc. 26 at 14—15; Doc. 27 at 8, 5-8.
Dr. Garcia vigorously contests her alleged intoxication,
highlighting Officer Rzeszewski’s testimony that, although surveillance
footage led her to suspect that Dr. Garcia had an alcoholic beverage,
Officer Rzeszewski had “no idea” how much alcohol Dr. Garcia
consumed. Doc. 33 at 10. Dr. Garcia also stresses that, despite Officer
Rzeszewski having the opportunity to ask Dr. Garcia for a blood draw,
and despite Officer Rzeszewski’s alleged proficiency in administering
sobriety tests, neither metric occurred. Jd. Finally, Dr. Garcia leverages
testimony by Tristin Largey that Dr. Garcia never appeared.
intoxicated. Jd. at 11. In opposition, the Defendants again cite
competing evidence supporting Officer Rzeszewski’s allegations of —
intoxication. Doc. 26 at 14-15; Doc. 27 at 2-8, 5-8.
On December 138, 2021, the Magisterial District Court issued an
arrest warrant for Dr. Garcia, pursuant to the criminal charges. Doc.
33-14 at 6. On December 22, 2021, Dr. Garcia was arraigned and
released on unsecured bail of $10,000, and required to submit to
fingerprinting. Id.; Docs. 28-8 at 7; 32 at 23. On February 17, 2022,
14
following a preliminary hearing held before Magisterial District Court
Judge Ronald W. Swank, Judge Swank found that the Commonwealth
failed to establish probable cause, and dismissed all charges against Dr.
Garcia. Doc. 27 at 5; Doc. 32 at 7; Doc. 33-14 at 6.
Soon thereafter, Dr. Garcia was charged a second time with the
same offenses. Doc. 27 at 5; Doc. 32 at 7; Doc. 38-138 at 2-3. On June 14,
2022, Magisterial District Judge Michael R. Muth held a second
preliminary hearing, found that the Commonwealth failed to establish
probable cause, and again dismissed all charges against Dr. Garcia.
Docs. 33-13 at 2-6; 38-15 at 2.
Ill. Discussion
A. Motion for Summary Judgment Standard
Summary judgment is appropriate only when record materials,
including but not limited to, “the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if
any, show that there is no genuine issue as to any material fact and
that the moving party is entitled to judgment as a matter of law.”
Wishkin v. Potter, 476 F.3d 180, 184 (8d Cir. 2007); Fed. R. Civ. P. 56(a),
(c)(1)(A). In determining whether a genuine issue of material fact exists,
15
the court must view the evidence “in the light most favorable to the non-
moving party and must make all reasonable inferences in that party’s
favor.” Wishkin, 476 F.3d at 184.
A factual dispute is genuine “if the evidence is such that a □
reasonable jury could return a verdict for the nonmoving party.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And a fact is
material only if it “might affect the outcome of the suit under the
governing law ....” Jd. But “a complete failure of proof concerning an
essential element of the nonmoving party’s case necessarily renders all
other facts immaterial.” Celotex Corp. v. Catrett, 477 U.S. 317, 323
(1986).
The movant “bears the initial responsibility of informing the
district court of the basis for its motion, and identifying those portions
of [the record], ... which it believes demonstrate the absence of a
genuine issue of material fact.” Id. “ ‘[T]he non-moving party must
[then] oppose the motion and, in doing so, may not rest upon the mere
allegations or denials of his pleadings’ but, instead, ‘must set forth
specific facts showing that there is a genuine issue for trial. Bare
assertions, conclusory allegations, or suspicions will not suffice.’ ”
16
Jutrowski v. Twp. of Riverdale, 904 F.3d 280, 288-89 (8d Cir. 2018)
(quoting D.E. v. Cent. Dauphin Sch. Dist., 765 F.3d 260, 268-69 (8d Cir.
2014)).
Even when the movant contends that the non-movant failed to
produce sufficient evidence to prevail on a claim at trial, the movant
must still satisfy the initial burden of informing the court of the basis
for its motion. Celotex Corp., 477 U.S. at 323 ([A] party seeking
summary judgment always bears the initial responsibility of informing
the district court of the basis for its motion[.]”). This means that
“Iwlhere the moving party does not have the burden of proof on the
- yrelevant issues,” and they have pinpointed in their motion “deficiencies
in the opponent’s evidence” sufficient to show no reasonable jury could
return a verdict for the non-movant, they are entitled to “judgment as a
matter of law.” Anchorage Assocs. v. Virgin Islands Bd. of Tax Rev., 922
F.2d 168, 175 (8d Cir. 1990).
B. False Arrest Claim
The Defendants contend that, because Officer Rzeszewski had
probable cause to arrest Dr. Garcia, summary judgment should be
granted on her false arrest claim. Doc. 26 at 11-15. In response, Dr.
17
Garcia responds that Officer Rzeszewski did not have probable cause,
or, alternatively, that the issue remains a disputed issue of material
fact. Doc. 33 at 8-9. As a review of the relevant evidence of record
confirms that the existence of probable cause remains hotly contested,
the Court cannot grant summary judgment as a matter of law.
False arrest claims under Section 1983 require a plaintiff to
establish “(1) that there was an arrest; and (2) that the arrest was made
without probable cause.” James v. City of Wilkes-Barre, 700 F.3d 675,
680 (8d Cir. 2012). The Defendants conceded at oral argument that Dr.
Garcia was arrested, leaving only the probable cause element in
dispute. Thus, under the circumstances, “summary judgment... is
proper only if no reasonable juror could find a lack of probable cause for
any of the charged crimes.” Harvard v. Cesnalis, 973 F.3d 190, 199 (8d
Cir. 2020).
“Probable cause exists if there is a ‘fair probability’ that the person
committed the crime at issue.” Wilson v. Russo, 212 F.3d 781, 789 (3d
Cir. 2000) (quoting Sherwood v. Mulvthill, 118 F.3d 396, 401 (8d Cir.
1997)). In practical terms, this means that, “when the facts and
circumstances within the arresting officer’s knowledge are sufficient in
18
themselves to warrant a reasonable person to believe that an offense
has been or is being committed by the person to be arrested|[,]” an officer
has probable cause to arrest someone. Orsatti v. New Jersey State
Police, 71 F.3d 480, 483 (8d Cir. 1995). Yet, an arresting officer’s
probable cause calculus “must consider plainly exculpatory evidence in
addition to inculpatory evidence.” Harvard, 973 F.3d at 200. This
continues to be true “ ‘even if substantial inculpatory evidence (standing
by itself) suggests that probable cause exists.” Jd. (quoting Wilson, 212
F.3d at 790).
A plaintiff may challenge probable cause in an affidavit or arrest
warrant “by showing (1) an officer ‘knowingly and deliberately, or with
a reckless disregard for the truth, made false statements or omissions
that create[d] a falsehood in applying for a warrant’; and (2) the
statements or omissions were ‘material, or necessary, to the finding of
probable cause.’” Alburg v. Jones, 784 F. Supp. 3d 775, 790 (E.D. Pa.
2025) (alterations in original) (quoting Wilson, 212 F.3d at 786-87). “An
omission is made with reckless disregard if the officer withholds
something that ‘any reasonable person’ would consider “ ‘the kind of
thing| | the judge would wish to know.’ Jd. (alteration in original)
19
(quoting Wilson, 212 F.3d at 788). Unsurprisingly, exculpatory
information is material or necessary to the finding of probable cause. Id.
Functionally, assessment of probable cause at the summary
judgment stage is “based upon the ‘totality-of-the-circumstances’
available to the arresting officer,” Harvard, 973 F.3d at 200, but
“considered in their totality in the light most favorable to the
nonmoving party.” Dempsey v. Bucknell Univ., 834 F.3d 457, 468 (8d
Cir. 2016). However, because “[t]his totality-of-the-circumstances
inquiry is ‘necessarily fact-intensive’.. . ‘it will usually be appropriate
for a jury to determine whether probable cause existed.’ Id. (quoting
Dempsey, 834 F.3d at 468). As such, it “is inappropriate for a court to
grant a defendant officer’s motion for summary judgment... if there
are underlying factual disputes bearing on the issue [of probable cause]
or if ‘reasonable minds could differ’ on whether he had probable cause
for the institution of the criminal proceedings based on the information
available to him.” Halsey v. Pfeiffer, 750 F.3d 2738, 300 (8d Cir. 2014)
(first alteration in original) (quoting Deary v. Three Un-Named Police
Officers, 746 F.2d 185, 192 (8d Cir. 1984)).
20
Here, the probable cause analysis must be undertaken on a
“crime-by-crime basis.” Harvard, 973 F.3d at 200; Alburg, 784 F. Supp.
3d at 790. First, Dr. Garcia was charged under 18 Pa. C.S. § 4304(a)(1),
for allegedly endangering the welfare of R.E. Doc. 33-10 at 4. Section
4304(a)(1) provides, in relevant part, that ‘[a] parent, guardian, or other
person supervising the welfare of a child under 18 years of age...
commits an offense if he knowingly endangers the welfare of the child
by violating a duty of care, protection or support.” Commonwealth v.
Howard, 257 A.3d 1217, 1222 (Pa. 2021) (alteration in original) (quoting
18 Pa. C.S. § 4804(a)(1)).
For the actus reus element of section 4304(a)(1), it must be proven
that “the accused has either failed to act or has taken action so lame or
meager that such actions cannot reasonably be expected to protect the
child’s welfare.” Com. v. Bryant, 57 A.3d 191, 197 (Pa. Super. Ct. 2012).
For the mens rea element, there must be sufficient proof that the
accused was “aware of the nature of his conduct and the certainty with
which the conduct will” place a child “in a perilous or dangerous
situation.” Howard, 257 A.3d at 1226-27 (emphasis omitted) (quoting
Com. v. Moser, 549 A.2d 76, 79 (Pa. 1988)).
21
Second, Dr. Garcia was charged under 18 Pa. C.S. § 2705 for
recklessly endangering another person. Doc. 33-10 at 4. “[A] person is
guilty of recklessly endangering another person if he ‘recklessly engages
in conduct which places or may place another person in danger of death
or serious bodily injury.” Harvard, 973 F.3d at 200 (quoting 18 Pa. C.S.
§ 2705). “Thus, the crime requires (1) a mens rea [of] recklessness, (2)
an actus reus [of] some ‘conduct,’ (8) causation ‘which places,’ and (4) the
achievement of a particular result[ing] ‘danger,’ to another person, of
death or serious bodily injury.” Com. v. Reynolds, 835 A.2d 720, 727 (Pa.
Super. Ct. 2008) (emphases added). “Recklessness” in this context is
defined as “a conscious disregard of a known risk of death or great
bodily harm to another person|.]” Id.
Here, the parties dispute several material facts germane to the
determination of whether Officer Rzeszewski had probable cause to
charge Dr. Garcia with either crime. Beginning with the question of
whether R.E. was unsupervised, viewing the evidence and facts in the
light most favorable to Dr. Garcia, a reasonable juror could reach either
conclusion. Although the parties agree that R.E. was not within Dr.
Garcia’s immediate vicinity or line of sight while he was in the hot tub,
22
she refutes knowledge of any posted signs limiting access to the hot
tubs by children R.E.’s age, or for limited durations. Moreover, Dr.
Garcia produced evidence that R.E. was wearing a life-vest during his
time at the waterpark, accompanied by his older sisters, and
surrounded by 40 adults while in the hot tub. See Doc. 33-7 at 16-18,
82; Doc. 33-12 at 57-59. Determining whether those circumstances
placed R.E. in a dangerous situation is an issue appropriate for the
factfinder, and goes directly to the elements of the offenses underlying
the probable cause analysis.
With respect to the severity of R.E.’s condition, a reasonable juror
could find for either party. While Dr. Garcia agrees that R.E. was
extricated from the hot tub for a medical event, she disagrees about the
nature, and seriousness, of this precipitating episode. She contends
that, rather than pass out, R.E. fell asleep, and produced evidence in
support of her position, in the form of EMS records and testimony. See
Doc. 33-6 at 34; Doc. 33-7 at 29; Doc. 33-12 at 32; Doc. 33-20 at 2-3. In
light of the conflicting evidence and viewpoints on this issue, deciding
the severity of R.E.’s medical episode, which bears on the elements of
the offenses and corresponding probable cause analysis, must be left to
28
a factfinder. Likewise, whether Dr. Garcia was disruptive with EMS
personnel is an issue for the factfinder. Although Dr. Garcia agrees that
she expressed a difference of opinion regarding R.E.’s condition to EMS
personnel, she contests her depiction as disruptive, and instead
contends that she participated in R.E.’s evaluation. See Doc. 33-6 at 16—
17.
The parties’ vigorous dispute over whether Dr. Garcia appeared
intoxicated is a question that also must be determined by a factfinder,
and that bears directly on the existence of probable cause. Although the
parties agree that Dr. Garcia drank an alcoholic beverage several hours
before R.E.’s ordeal, she denies being or appearing intoxicated during
the events at issue, and produced testimony and other record evidence
in support of her position. See Doc. 33-7 at 14, 19, 21; Doc. 33-9 at 2;
Doc. 88-12 at 56.
Those disputes all bear on the determination of whether Officer
Rzeszewski’s affidavit of probable cause omitted, falsified, or altered
relevant facts. For example, the affidavit omits R.E.’s use of a life vest,
and that R.E. was surrounded by 40 adults while in the hot tub. Doc.
38-10 at 4. And although Officer Rzeszewski acknowledges that R.E.
24
was accompanied by his sisters in the hot tub, the affidavit also states
that “R.E. was in the hot tub by himself for approximately 30 minutes.”
Doc. 33-10 at 4. The affidavit also depicts Dr. Garcia as “slurring her
speech and [] zoned out,” as being uncooperative and interfering with
EMS personnel, and claims that she “drove to the hospital intoxicated
with an infant.” Id.
Accordingly, “reasonable minds could differ on whether
[Rzeszewski] had probable cause for the institution of the criminal
proceedings” under 18 Pa. C.S. §§ 4304(a)(1) and 2705. Halsey, 750 F.3d
at 300 (internal quotation omitted). Summary judgment on Count II of
the complaint, charging false arrest, is denied.
C. Malicious Prosecution Claim
The parties raise a near-identical dispute concerning Dr. Garcia’s
malicious prosecution claim, warranting an equal outcome at this stage
of the litigation. “To prove malicious prosecution under section 1983, a
plaintiff must show that: (1) the defendants initiated a criminal
proceeding; (2) the criminal proceeding ended in plaintiffs favor; (3) the
proceeding was initiated without probable cause; (4) the defendants
acted maliciously or for a purpose other than bringing the plaintiff to
25
justice; and (5) the plaintiff suffered deprivation of liberty consistent
with the concept of seizure as a consequence of a legal proceeding.”
Estate of Smith v. Marasco, 318 F.3d 497, 521 (3d Cir. 2008).
Although a prosecutor is typically considered the party to initiate
charges under the first element, “an officer can fulfill this element by
filing an affidavit of probable cause.” Thompson v. City of Williamsport,
2023 WL 8005306, at *5 (M.D. Pa. 2028) (citing Berg v. Cnty. of
Allegheny, 219 F.3d 261, 272 (8d Cir. 2000); and Wilson v. Russo, 212
F.3d 781, 786-87 (3d Cir. 2000)). Here, the parties neither dispute that
Officer Rzeszewski initiated a criminal proceeding, nor that it ended in
Dr. Garcia’s favor. See Thompson v. Clark, 596 U.S. 36, 49 (2022) (“In
sum, we hold that a Fourth Amendment claim under § 1983 for
malicious prosecution does not require the plaintiff to show that the
criminal prosecution ended with some affirmative indication of
innocence. A plaintiff need only show that the criminal prosecution
ended without a conviction.”).
Although the parties spent most of their brief contesting whether
Dr. Garcia was seized, the Defendants conceded this element during
oral argument. Thus, the remaining dispute arises only out of whether
26
Officer Rzeszewski filed charges without probable cause, and acted
maliciously or for a purpose other than bringing Dr. Garcia to justice by
including alleged falsehoods, omissions, and factual distortions in the
affidavit of probable cause. “Malice may be inferred from the absence of
probable cause.” Lippay v. Christos, 996 F.2d 1490, 1502 (8d Cir. 1993).
Accordingly, for the reasons detailed above in the Court’s analysis
of Dr. Garcia’s false arrest claim, disputed issues of fact concerning the
existence of probable cause and Officer Rzeszewski’s intent mandate
denying summary judgment on Count I of the complaint, charging
malicious prosecution.
D. Qualified Immunity
The Defendants contend that, because Officer Rzeszewski had
probable cause to charge and arrest Dr. Garcia, and because no clearly
established rights are at issue, Officer Rzeszewski is entitled to
qualified immunity. Doc. 26 at 21—28. In opposition, Dr. Garcia
contends that, because Officer Rzeszewski did not have probable cause
to file charges, and because Dr. Garcia had a clearly established right
to be free from arrest and prosecution absent probable cause, qualified
immunity does not protect Officer Rzeszewski. Doc. 33 at 16-17. As the
27
parties’ contentions again hinge on their pervasive dispute over the
existence of probable cause, the Court declines to grant summary
judgment on the basis of qualified immunity at this juncture.
Qualified immunity “protect[s] officials who are required to
exercise their discretion and the related public interest in encouraging
the vigorous exercise of official authority.” Buckley v. Fitzsimmons, 509
U.S. 259, 268 (1998) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818
(1982)). To that end, the doctrine “shields officials from civil liability so
long as their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.”
Clark v. Coupe, 55 F.4th 167, 178 (8d Cir. 2022) (quotation omitted)
(first quoting Peroza-Benitez v. Smith, 994 F.3d 157, 165 (3d Cir. 2021);
and then citing Mullenix v. Luna, 577 U.S. 7, 12 (2015) (per curiam)).
“Put simply, qualified immunity protects ‘all but the plainly
incompetent or those who knowingly violate the law.’ Mullenix,
577 U.S. at 12 (quoting Malley v. Briggs, 475 U.S. 335, 341 (1986)).
Third Circuit “courts assessing a claim of qualified immunity must
answer two questions.” Sauers v. Borough of Nesquehoning, 905 F.3d
711, 716 (8d Cir. 2018). The first inquiry is “whether the plaintiff
28
sufficiently alleged a right had been violated”—in other words, a Rule
12(b)(6) analysis. Clark v. Coupe, 55 F.4th 167, 178 (8d Cir. 2022)
(citing Williams v. Sec’y Pa. Dep’t of Corrs., 848 F.3d 549, 557 (8d Cir.
2017)). The second question is “whether that right was clearly
established when it was allegedly violated to the extent ‘that it would
have been clear to a reasonable person that his conduct was unlawful.’ ”
Id. (quoting Williams, 848 F.3d at 557). “If the answer is yes to both
questions, the officer is not entitled to qualified immunity.” Alburg, 784
F. Supp.3d at 796.
Qualified immunity is an affirmative defense and the burden of
proving the prerequisites for its application rests with the defendant.
Thomas v. Independence Twp., 463 F.3d 285, 292 (8d Cir. 2006). “The
issue of qualified immunity is generally a question of law, although a
genuine issue of material fact will preclude summary judgment on
qualified immunity.” Giles v. Kearney, 571 F.3d 318, 326 (8d Cir. 2009).
In deciding qualified immunity questions at summary judgment, a court
must view the facts in the light most favorable to the plaintiff. Id. The
Court “ha[s] discretion to address either inquiry first.” Sauers, 905 F.3d
at 716 (citing Pearson v. Callahan, 555 U.S. 228, 236 (2009)).
29
Regarding the second qualified immunity prong, a “right is clearly
established when the law is ‘sufficiently clear that every reasonable
official would have understood that what he is doing violates that right.’
” Id. at 719 (quoting Reichle v. Howards, 566 U.S. 658, 664 (2012)). “In
undertaking that task, [the Court is] guided by the Supreme Court’s
repeated instructions to do so in light of the particular facts of the case
at hand.” Jd. at 716-17 (citations omitted). Put differently, the Court’s
inquiry must refrain from “a broad general proposition.” Clark, 55 F.4th
at 719 (quotations omitted). This, however, “does not require a prior
precedent with indistinguishable facts[.]” Sauers, 905 F.3d at 719.
Rather, “ ‘existing precedent must have placed the statutory or
constitutional question beyond debate.” Id. (quoting Ashcroft v. al-
Kidd, 563 U.S. 731, 741 (2011)).
Existing precedent places a constitutional question beyond debate
and defeats qualified immunity under three circumstances. First, when
the precedent is a “controlling authority” from the Supreme Court or
Third Circuit Court of Appeals. Id. Second, when a “robust consensus of
cases of persuasive authority” on the question exists within the
boundaries of the Third Circuit Court of Appeals. Id. (quotations
30
omitted). And third, when a “robust consensus of persuasive
authority[,]” outside the Third Circuit Court of Appeals, exists in the
“Courts of Appeals” from around the country. Fields v. City of
Philadelphia, 862 F.3d 3538, 361 (8d Cir. 2017).
Although it is the Defendants’ burden to establish that Officer
Rzeszewski is entitled to qualified immunity, they failed to articulate
the right implicated by Dr. Garcia’s allegations. Doc. 26 at 23-28.
Indeed, the Defendants state simply that “the arrest of Plaintiff does
not constitute a ‘clearly established’ violation of the Fourth
Amendment,” and failed to offer greater clarity at oral argument. Id.
Dr. Garcia frames the right at issue as follows: the right to be free from
arrest and prosecution absent probable cause. Doc. 33 at 17. However,
because the Court must refrain from using “broad general
proposition[s]” like the one offered by Dr. Garcia, Clark, 55 F.4th at 719,
it will instead frame the right in the context of the specific allegations
in this action: the right to be free from an arrest and prosecution based
on an affidavit of probable cause that omitted material facts and
included false and misleading representations, when a complete and
31
accurate affidavit would have militated against a finding of probable
cause.
Controlling authority dictates that this right was clearly
established at the time of the incidents giving rise to this action. It has
been long settled that omitting exculpatory and material information in
an application for a warrant, and any subsequent prosecution stemming
from that deficient application, violates the Fourth Amendment. See
Lippay, 996 F.2d at 1504 (“[Plaintiff] had to prove that [defendant]
acted with reckless disregard for the truth or falsified information
contained in the affidavits used to initiate the criminal proceedings. If a
police officer submits an affidavit containing statements he knows to be
false or would know are false if he had not recklessly disregarded the
truth, the officer obviously failed to observe a right that was clearly
established.”); Sherwood, 118 F.3d at 399 (holding that a police officer is
not entitled to qualified immunity if he “knowingly and deliberately, or □
with a reckless disregard for the truth, made false statements or
omissions that create[d] a falsehood in applying for a warrant” and
“such statements or omissions [were] material, or necessary, to the
finding of probable cause.”); Wilson, 212 F.3d at 786-87 (“[A] plaintiff
32
may succeed in a § 1988 action for false arrest made pursuant to a
warrant if the plaintiff shows, by a preponderance of the evidence: (1)
that the police officer knowingly and deliberately, or with a reckless
disregard for the truth, made false statements or omissions that create
a falsehood in applying for a warrant; and (2) that such statements or
omissions are material, or necessary, to the finding of probable cause.”)
(internal quotations omitted); Fallen v. McEnroe, 2025 WL 32816, at *2
(8d Cir. 2025) (“[Plaintiff] would ordinarily be entitled to qualified
immunity unless ‘the affiant knowingly and deliberately, or with a
reckless disregard for the truth, made false statements or omissions
that create[d] a falsehood in applying for a warrant’ and ‘such
statements or omissions [were] material, or necessary, to the finding of
probable cause. ”) (alterations in original) (quoting Sherwood, 113 F.3d
at 399).
Thus, when viewing the record in the light most favorable to Dr.
Garcia, her Fourth Amendment right to be free from an arrest and
prosecution based on a deficient affidavit of probable cause that omitted
material facts and included false and misleading representations was
33
clearly established in 2021, when the circumstances giving rise to this
action occurred.
Regarding the first qualified immunity prong, and as detailed
above, because a genuine issue of material fact exists with respect to
probable cause, it precludes the Court from determining, at this
juncture, whether she sufficiently demonstrated a constitutional
violation. Indeed, because probable cause is an essential element in Dr.
Garcia’s false arrest and malicious prosecution claims, its presence or
absence is integral to the Court’s ability to assess the sufficiency of the
alleged constitutional violations here. Clark, 55 F.4th at 178; Estate of
Smith, 318 F.3d at 521; James, 700 F.3d at 680. Thus, until the
factfinder determines whether Officer Rzeszewski had probable cause to
charge Dr. Garcia, the Court cannot fully assess the sufficiency of those
claims.
Determining at this stage whether Officer Rzeszewski is entitled
to qualified immunity on Dr. Garcia’s false arrest and malicious
prosecution claims would be premature. See Curley v. Klem, 298 F.3d
271, 278 (8d Cir. 2002) (“Just as the granting of summary judgment is
inappropriate when a genuine issue exists as to any material fact, a
34
decision on qualified immunity will be premature when there are
unresolved disputes of historical fact relevant to the immunity
analysis.”); Giles, 571 F.3d at 326 (“[A] genuine issue of material fact
will preclude summary judgment on qualified immunity.”); Barasky v.
Dent, 2025 WL 3678888, at *12 (M.D. Pa. 2025) (“Determining qualified
immunity at this [summary judgment] stage would be premature due to
several disputes of material fact.”); Contreras v. Conrad, 2020 WL
2193429, at *9 (M.D. Pa. 2020) (finding that genuine issues of material
fact “preclude the entry of summary judgment as to Defendants’
qualified immunity argument.”). Accordingly, the Defendants’ motion
for summary judgment on the basis of qualified immunity is denied,
without prejudice.
EK. Abuse of Process Claim
The Defendants contend that no record evidence can establish
that Officer Rzeszewski abused legal process after initiation of Dr.
Garcia’s prosecution. Doc. 26 at 20-21. Although Dr. Garcia did not
respond to this contention during briefing, she averred during oral
argument that Officer Rzeszewski abused legal process by initiating a
second set of criminal charges after the county court dismissed the first
35
prosecution, and by prompting an investigation by CYS. Neither of
those positions saves the claim from summary judgment.
“An abuse of process occurs when a party employs legal process
against another primarily to accomplish a purpose for which it was not
designed.” Napier v. City of New Castle, 407 F. App’x 578, 582 (8d Cir.
2010) (citing Gen. Refractories Co. v. Fireman’s Fund Ins. Co., 387 F.3d
297, 307 (3d Cir. 2008)). “ ‘In contrast to a section 1988 claim for
malicious prosecution, a section 19838 claim for malicious abuse of
process lies where prosecution is initiated legitimately and thereafter is
used for a purpose other than that intended by the law.’ ” Jd. (quoting
Rose v. Bartle, 871 F.2d 331, 350 n.17 (3d Cir. 1989)) (some internal
quotations omitted). Critically, “[a]buse of process is not concerned with
what led to the prosecution—rather, the plaintiff must establish that the
defendant perverted the proceedings after they were initiated.” Forlina
v. Doe, 2019 WL 5188400, at *5 (E.D. Pa. 2019).
Dr. Garcia alleges that “Rzeszewski utilized the criminal legal
process against [her] to charge her with crimes wholly unsupported by
probable cause.” Doc. 1 at 25. Dr. Garcia further alleges that
“Rzeszewski’s purpose [in utilizing the criminal justice process] was to
36
unlawfully arrest and charge [her] in an attempt to intimidate, harass,
annoy, and alarm her.” Jd. at 25-26. Even if record evidence
corroborated those allegations, it would fall short of establishing an
abuse of process claim. The conduct on which Dr. Garcia’s claim is
premised concerns Officer Rzeszewski’s initiation of charges, not an
abuse of legal process occurring thereafter.
Dr. Garcia’s reliance on Officer Rzeszewski’s reinitiation of
charges without offering new evidence does not salvage the claim. Even
if the second set of charges arose out of “bad intentions,” a viable abuse
of process claim does not exist when the defendant “merely carries out
the process to its authorized conclusion.” Douris v. Schweiker, 229 F.
Supp. 2d 391, 404 (E.D. Pa. 2002), affd sub nom. Douris v. Rendell, 100
F. App’x. 126 (8d Cir. 2004); Zerby v. Waltz, 2017 WL 386616, at *10
(M.D. Pa. 2017). And Dr. Garcia offers no rationale for how prompting a
CYS investigation constitutes an abuse of legal process; a shortcoming
that she effectively conceded at oral argument.
As no record evidence shows that Officer Rzeszewski perverted the
process after the initiation of charges, or after the reinitiation of
charges, the claim necessarily fails. Forlina, 2019 WL at *6; Talbert v.
37
Ciglar, 2019 WL 653219, at *5 (E.D. Pa. 2019) (concluding that plaintiff
failed to allege abuse of process claim where he claimed merely that
defendant improperly initiated proceedings); Ference v. Twp. of
Hamilton, 538 F. Supp. 2d 785, 798 (D.N.J. 2008) (“To establish [an
abuse of process] claim, there must be some proof of a definite act or
threat not authorized by the process, or aimed at an objective not
legitimate in the use of the process.”). Accordingly, summary judgment
on Count ITI, claiming abuse of process, is granted.
F. Failure to Train Monell Claim
The parties dispute whether any record evidence shows that
Pocono Mountain failed to train Officer Rzeszewski. Docs. 26 at 30-32;
33 at 19-20. As the evidence fails to show that Pocono Mountain was
deliberately indifferent to a specific training need, summary judgment
is warranted on the Monell claim.
“TA] local government may not be sued under § 1983 for an injury
inflicted solely by its employees or agents.” Monell v. Dep’t of Soc.
Servus., 436 U.S. 658, 694 (1978). Instead, Section 1983 claims against
municipalities may proceed in two ways. First, “[a] plaintiff may put
forth that an unconstitutional policy or custom of the municipality led
38
to his or her injuries[.]” Forrest v. Parry, 930 F.3d 98, 105 (8d Cir. 2019).
Second, and relevant for current purposes, a plaintiff may allege that
their injuries “were caused by a failure or inadequacy by the
municipality that ‘reflects a deliberate or conscious choice[.]’” Id.
(quoting Estate of Roman v. City of Newark, 914 F.3d 789, 798 (3d Cir.
2019)). “The latter avenue arose in the failure-to-train context, but
applies to other failures and inadequacies by municipalities, including
those related to supervision and discipline of its police officers.” Id.
(citing Estate of Roman, 914 F.3d at 798-99).
Here, Dr. Garcia acknowledged at oral argument that her Monell
claim was premised on a deliberate indifference failure to train theory,
not on an alleged policy and custom. Proving a municipality’s deliberate
indifference is “demanding,” and requires a plaintiff to demonstrate:
“(1) municipal policymakers know that employees will confront a
particular situation, (2) the situation involves a difficult choice or a
history of employees mishandling, and (8) the wrong choice by an
employee will frequently cause deprivation of constitutional rights.” Id.
at 106 (citing Carter v. City of Philadelphia, 181 F.3d 389, 357 (8d Cir.
1999)). In the failure to train context, this means that the plaintiff □
39
“needs to show that a defendant was on notice that, absent additional
specialized training, [the injury] was so predictable[,] that failing to
train the municipal employees amounted to conscious disregard for the
constitutional rights of citizens.” Diaz v. City of Philadelphia, 670 F.
Supp. 3d 174, 185 (E.D. Pa. 2023) (cleaned up).
“Ordinarily, this means that a plaintiff must show that ‘[a]
pattern of similar constitutional violations’ put the city on notice that,
by failing to act, it was being deliberately indifferent to [citizen]s’
rights. Hightower v. City of Philadelphia, 130 F.4th 352, 357 (8d Cir.
2025) (first alteration in original) (quoting Connick v. Thompson, 5638
U.S. 51, 62 (2011)). Additionally, the alleged failure to conduct
specialized training must have a close causal relationship with the
alleged constitutional injury, because “[i]n virtually every instance
where a person has had his or her constitutional rights violated by a
city employee, a § 1988 plaintiff will be able to point to something the
‘city ‘could have done’ to prevent the unfortunate incident.” City of
Canton, Ohio v. Harris, 489 U.S. 378, 392 (1989); Kelley v. Reyes, 2025
WL 618207, at *21 (D.N.J. 2025).
40
In support of her claim, Dr. Garcia first submits that she
identified and deposed a policymaker at Pocono Mountain, Chief
Christopher Wagner. Doc. 33 at 18. Second, she asserts that “Chief
Wagner knew of Defendant Rzeszewski’s dishonesty|[,]” because Officer
Rzeszewski “previously made criminal allegations of misconduct against
one of her colleagues, which was determined to be unfounded.” Id. at
19-20. In further support of her contention that Chief Wagner was
aware of Officer Rzeszewski’s alleged dishonesty, Dr. Garcia raised at
oral argument a matter previously before the Court, Barnello v. Pocono
Mountain Reg Police Comm'n, 2024 WL 3794676 (M.D. Pa. 2024), that
involved Officer Rzeszewski and accusations of faulty probable cause.
Doc. 1 at 28—29. Thus, Dr. Garcia concludes that the “Defendant
Commission knew that Defendant Rzeszewski was ill-equipped, if not
incapable, to carry out her duties as law enforcement without infringing
on citizens’ constitutional rights, yet placed her in a position to do
exactly that despite her obvious need for training.” Jd. at 20.
The scant evidence supporting those allegations falls short of the
showing required to survive summary judgment. Although the record
evidence establishes that by 2023, Chief Wagner was aware of Officer
41
Rzeszewski’s dubious misconduct allegations (Doc. 33-8 at 5-6), this
was more than a year after the 2021 events at issue in this action—a
temporal dissonance that Dr. Garcia conceded at oral argument.
Moreover, record evidence fails to establish that, by 2021, Chief Wagner
had reason to be aware of the facts at issue in Barnello, a case initiated
in 2028. 2024 WL 3794676 at *3.
Even if Chief Wagner had known about either of those incidents
prior to late 2021, neither circumstance would logically give rise to a
need to provide Officer Rzeszewski with specialized training for the
Fourth Amendment constitutional injuries alleged in this action. Unlike
the injuries alleged here, Officer Rzeszewski’s misconduct allegations
concerned alleged sexual assault, and the facts in Barnello involved,
among other things, a preliminary hearing “where the magisterial
district court judge found that there was a prima facie case to hold the
charges over for trial.” 2024 WL 3794676, at *5; Diaz, 670 F. Supp.3d at
185. And even absent those dissimilarities, Dr. Garcia cannot establish
a pattern premised on just two previous occurrences. Hightower, 130
F.4th at 857. Moreover, Dr. Garcia does not identify a particular
42
requisite training, the absence of which can be traced directly to her
injury. Id.; City of Canton, Ohio, 489 U.S. at 392.
Thus, the evidence produced by Dr. Garcia falls well short of
establishing a deliberate indifference failure to train claim, even when
viewing it in the light most favorable to the plaintiff. Accordingly,
summary judgment is granted on the Count IV Monell claim.
G. Intentional Infliction of Emotional Distress Claim
The Defendants contend that Dr. Garcia failed to offer any
medical evidence establishing injury arising out of her claimed
emotional distress, or any evidence that Officer Rzeszewski engaged in
extreme or outrageous conduct. Doc. 26 at 32. Dr. Garcia responds that
Officer Rzeszewski’s conduct in authoring the affidavit of probable
cause and initiating charges suffices to establish the claim, Doc. 33 at
20-21, and further averred at oral argument that a reasonable juror
could assume that those actions would cause emotional damage. As the
record is bereft of evidence showing treatment for emotional distress or
physical harm, summary judgment is warranted.
To succeed on a claim of intentional infliction of emotional distress
under Pennsylvania law, a plaintiff must show “ ‘(1) the conduct [of the
43
defendant] must be extreme and outrageous; (2) it must be intentional
or reckless; (3) it must cause emotional distress; [and] (4) the distress
must be severe.” Smith v. RB Distribution, Inc., 515 F. Supp.3d 311,
315 (E.D. Pa. 2021) (alterations in original) (quoting Hoy v. Angelone,
691 A.2d 476, 482 (Pa. Super. Ct. 1997), aff'd 720 A.2d 745 (Pa. 1998)).
“Pennsylvania maintains a high bar for what constitutes extreme and
outrageous conduct[.]” Zucal v. Cnty. of Lehigh, 760 F. Supp.3d 290, 305
(E.D. Pa. 2024). “In addition, ‘a plaintiff must suffer some type of
resulting physical harm due to the defendant’s outrageous conduct.’ ”
Reedy v. Evanson, 615 F.3d 197, 231 (8d Cir. 2010) (quoting Swisher v.
Pitz, 868 A.2d 1228, 1230 (Pa. Super. Ct. 2005)).
Dr. Garcia focuses on caselaw in this circuit holding that
“(k] knowingly instituting false criminal charges c[an]...
constitute outrageous conduct.” Kovalev v. City of Philadelphia, 2017
WL 770945, at *11 (E.D. Pa. 2017), aff'd, 775 F. App’x 72 (8d Cir. 2019).
But even assuming that those circumstances exist here, the claim still
fails, as Dr. Garcia must also prove that such actions caused her severe
emotional distress, and resulting physical harm. Smith, 515 F. Supp. 3d
at 315; Reedy, 615 F.3d at 231. However, as Dr. Garcia conceded at oral
44
argument, the record does not contain evidence establishing that she
was treated for either emotional distress or physical harm. And a jury’s
potential assumptions do not salvage the claim. See, e.g., Galullo v. Fed.
Exp. Corp., 937 F. Supp. 392, 398 (E.D. Pa. 1996) (“Pennsylvania courts
have long held that a jury is not permitted to speculate or guess since
conjecture, guess[,] or suspicion do not amount to proof.”).
Absent that requisite evidence, summary judgment on the Count
V intentional infliction of emotional distress claim is granted. As no
other surviving claims are advanced against Pocono Mountain, that
defendant will be terminated from this action.
IV. Conclusion
For the reasons set forth above, the Court will deny in part, and
grant in part, the motion for summary judgment. A separate order shall
be issued.
Date: March 30, 2026 s/ Phillip J. Caraballo
Phillip J. Caraballo
United States Magistrate Judge
45