Bulkley v. Albert-Heise

CourtDistrict Court, M.D. Pennsylvania
DecidedFebruary 23, 2024
Docket3:20-cv-01203
StatusUnknown

This text of Bulkley v. Albert-Heise (Bulkley v. Albert-Heise) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bulkley v. Albert-Heise, (M.D. Pa. 2024).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA

James Chandler Bulkley, : CIVIL ACTION NO. 3:20-1203

Plaintiff, :

v. : (JUDGE MANNION)

Deborah Albert-Heise, :

Defendant. :

MEMORANDUM

Presently before the court is Defendant Deborah Albert-Heise’s motion for summary judgment. (Doc. 40.) Plaintiff initially sued Defendant, an Assistant District Attorney in Wyoming County Pennsylvania, and Craig Flynn, a Pennsylvania State Trooper, for inter alia malicious prosecution claiming that they lacked probable cause to bring criminal harassment and stalking proceedings against him. On July 29, 2021, Judge John E. Jones III, the now retired judge who previously presided over this case, granted Trooper Flynn’s motion to dismiss with prejudice, finding Plaintiff failed to adequately plead Trooper Flynn lacked probable cause. (Doc. 27.) Defendant argues that this finding precludes an alternative finding as to her and motions for summary judgment on that basis. As detailed below, the court agrees with Defendant, and will GRANT her motion. I. Background This matter arises out of Plaintiff’s contentious divorce and child-

custody proceedings. Beginning in March 2017, Plaintiff’s former wife began contacting the Pennsylvania State Police with complaints that Plaintiff was harassing her. On August 22, 2017, Trooper Flynn, after consulting with

Defendant who determined there was adequate probable cause, filed a summary harassment charge against Plaintiff. A preliminary hearing was held before a state magisterial district judge, and Plaintiff was adjudged guilty of the summary offense on October 6, 2017. Plaintiff appealed to the

Wyoming County Court of Pleas, which held a hearing on January 12, 2018. At this hearing Defendant indicated to Plaintiff’s attorney that if Plaintiff did not plead guilty to the summary harassment charge, she would file additional

charges. Subsequently Plaintiff pled not guilty, and Defendant informed the court that the Commonwealth intended to withdraw the summary harassment charge and file misdemeanor charges against Plaintiff. On April 13, 2018, Trooper Flynn with Defendant’s approval filed a

Criminal Complaint and Affidavit of Probable Cause against Plaintiff charging him with Stalking (graded as misdemeanor of the 1st degree) pursuant to 18 §2709.1 (A)(2) and Harassment (graded as a misdemeanor of the 3rd

degree) pursuant to 18 §2709(A)(7) for alleged acts that occurred between June 30, 2016, and August 21, 2017. Plaintiff appeared for criminal processing at the Wyoming County Courthouse but was never handcuffed

or imprisoned. Plaintiff’s bail was set at $10,000 unsecured on the condition he not contact his former wife or consume alcohol. On February 22, 2019, a preliminary hearing was held, and the court found that the Commonwealth

met its burden of establishing a prima facie case of misdemeanor stalking and harassment. On October 3, 2019, Defendant on behalf of the Commonwealth withdrew the misdemeanor charges against Plaintiff in exchange for Plaintiff agreeing to a civil no contact order with his former wife.

Since this time Plaintiff has not had any additional criminal charges filed against him or had any type of contact with Defendant. On April 4, 2021, Plaintiff filed the present action against Defendant

and Trooper Flynn claiming that their conduct in bringing summary and misdemeanor charges against him, allegedly without probable cause, constituted false arrest, malicious prosecution, and failure to intervene in violation of his Fourth Amendment, Fourteenth Amendment, and state law

rights. Trooper Flynn filed a motion to dismiss sub judice on November 17, 2020, and a timely brief in support on December 4, 2020. On motion to

dismiss Trooper Flynn argued that Plaintiff’s claims failed as a matter of law because, even after accepting the well-pled allegations as true, the pleadings failed to make it plausible to conclude that Trooper Flynn lacked

probable cause when he charged Plaintiff. The court agreed finding that by explicitly pleading, on at least two occasions, an independent judicial officer determined the Commonwealth had sufficient probable cause to try Plaintiff

for the charges initiated by Trooper Flynn, Plaintiff could also not argue Trooper Flynn lacked probable cause. Since each of Plaintiff’s substantive claims, required a lack of probable cause the court dismissed all these claims with prejudice.1

Conversely Defendant’s former counsel filed a motion to dismiss on October 14, 2020, but the court terminated that motion on November 17, 2020, for failure to file a brief in support within fourteen days in violation of

Local Rule 7.5. Having missed the opportunity to have this action dismissed at the onset, Defendant then answered Plaintiff’s complaint on December 2, 2020, and now moves for summary judgment on essentially the same basis Trooper Flynn successfully motioned to dismiss.

1 Judge Jones initially dismissed Plaintiff’s claims against Trooper Flynn without prejudice on March 18, 2021. (Doc. 20.) After Plaintiff amended his complaint and Trooper Flynn filed a renewed motion to dismiss, Judge Jones again dismissed Plaintiff’s claims on the same basis but with prejudice. (Doc. 27.) II. Legal Standard Summary judgment is appropriate “if the pleadings, the discovery

[including, depositions, answers to interrogatories, and admissions on file] and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to

judgment as a matter of law.” Fed. R. Civ. P. 56(c); See also Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986); Turner v. Schering–Plough Corp., 901 F.2d 335, 340 (3d Cir. 1990). A factual dispute is genuine if a reasonable jury could find for the non-moving party and is material if it will affect the

outcome of the trial under governing substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Aetna Cas. & Sur. Co. v. Ericksen, 903 F.Supp. 836, 838 (M.D. Pa. 1995).

At the summary judgment stage, “the judge’s function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial.” Anderson, 477 U.S. at 249; See also Marino v. Indus. Crating Co., 358 F.3d 241, 247 (3d Cir. 2004) (a court

may not weigh the evidence or make credibility determinations). But the court must consider all evidence and inferences drawn therefrom in the light most favorable to the non-moving party. See Andreoli v. Gates, 482 F.3d 641, 647

(3d Cir. 2007). To prevail on summary judgment, the moving party must affirmatively identify those portions of the record which demonstrate the absence of a

genuine issue of material fact. Celotex, 477 U.S. at 323–24. The moving party can discharge the burden by showing that “on all the essential elements of its case on which it bears the burden of proof at trial, no reasonable jury

could find for the non-moving party.” In re Bressman, 327 F.3d 229, 238 (3d Cir. 2003); See also Celotex, 477 U.S. at 325. If the moving party meets this initial burden, the non-moving party “must do more than simply show that there is some metaphysical doubt as to material facts,” but must show

sufficient evidence to support a jury verdict in its favor. Boyle v. County of Allegheny, 139 F.3d 386, 393 (3d Cir.

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