Carmen Santucci v. Borough of Upland, et al.

District Court, E.D. Pennsylvania·Decided October 28, 2025·No. 2:25-cv-05172·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CARMEN SANTUCCI, Plaintiff, CIVIL ACTION v. NO. 25-5172 BOROUGH OF UPLAND, et al., Defendants. Pappert, J. October 28, 2025 MEMORANDUM Carmen Santucci sued the Borough of Upland and four local officials under 42 U.S.C. § 1983 for allegedly violating his constitutional rights. The Borough and the officials move to dismiss Santucci’s Complaint and the Court grants the motions. Santucci may amend some of his claims consistent with this Memorandum. I The Borough prohibits individuals from parking “motor vehicles” on “unpaved” land “in connection with a residential . . . establishment.” Upland, Pa. Code ch. 134, § 1 (1969); see also (Compl. ¶ 14, Dkt. No. 1). A person who violates this ordinance

commits a non-traffic “[s]ummary” offense. (Compl. ¶¶ 18, 43.) In Pennsylvania, “magisterial district judges” have jurisdiction over “[s]ummary” offenses. 42 Stat. and Cons. Stat. Ann. § 1515(a)(1). A proceeding for such an offense must be brought (1) in “the magisterial district in which the offense is alleged to have occurred” or (2) before a district judge “on temporary assignment to serve such magisterial district.” Pa. R. Crim. P. 130(A). A judge “of any magisterial district” may be temporarily assigned by his supervising judge “to serve another magisterial district whenever such assignment is needed” for “the efficient administration of justice.” Id. 132(A)(4). A judge on temporary assignment has the “same jurisdiction and authority” as those judges within the district to which he is assigned. Id. 133(A). Santucci lives in the Borough. (Compl. ¶ 11.) Over the past few years, Richard

Slifer—a code enforcement officer—filed nine citations against Santucci for parking his car on unpaved land at his home in violation of the ordinance. See (id. ¶¶ 6, 20). Slifer brought seven of the citations in Pennsylvania magisterial district 32-2-39 before Judge Georgia Stone. (Id. ¶ 21.) This is the district in which Santucci allegedly violated the ordinance. (Id.) Stone thus had “proper” jurisdiction over the citations. (Id. ¶ 104.) Stone transferred six of the citations to Judge Andrew Goldberg, who sits in Pennsylvania magisterial district 32-2-46. (Id. ¶ 22.) Goldberg had been temporarily assigned by his supervising judge to serve Stone’s district. See (President Judge Administrative Order at 1–2, Dkt. No. 22-2) (order of Goldberg’s supervising judge

assigning him to “act in Magisterial District[]” “32-2-39” “for the efficient administration of justice”).1 Because Pennsylvania law authorized Goldberg to exercise the “same jurisdiction and authority” as Stone, Pa. R. Crim. P. 133(A), he could hear cases involving Santucci’s alleged violations of the parking ordinance. Slifer brought the two remaining citations in magisterial district 32-2-46 before Goldberg. (Compl. ¶ 23.) In sum, eight of the nine citations filed against Santucci “were processed by” Goldberg “through District Court 32-2-46.” (Id. ¶ 24.)

1 In judging the sufficiency of a complaint, the Court may generally review only the allegations in the complaint itself. Schmidt v. Skolas, 770 F.3d 241, 249 (3d Cir. 2014). Yet the Court may also consider an authentic “document” that is “integral to” the complaint. Id. (internal quotation marks and citation omitted). Here, the order by Goldberg’s supervising judge authorizing Goldberg to hear cases in Stone’s district is an authentic document integral to Santucci’s Complaint. Several of Santucci’s claims rest on the premise that Goldberg lacked jurisdiction over his citations. Santucci was found guilty and fined in at least some of these cases. In one, for example, after Santucci failed to appear for trial, Stone found him guilty and fined him. See Docket Sheet at 1–2, Commonwealth of Pennsylvania v. Santucci, Dkt. No. MJ- 32239-NT-0000330-2021.2 In another case, Santucci again failed to appear, prompting

Goldberg to find him guilty and fine him. See Docket Sheet at 1–2, Commonwealth of Pennsylvania v. Santucci, Dkt. No. MJ-32246-NT-0000239-2021. In total, Santucci racked up $2,733.15 in fines. (Compl. ¶ 92.) To enforce payment, Goldberg issued multiple warrants for Santucci’s arrest. (Id. ¶ 48.) Goldberg informed Santucci that if he did not pay, he could be arrested, or his car could be seized. (Id. ¶¶ 93–94.) Walter Omlor, the local constable, executed the warrants. (Id. ¶¶ 10, 73.) He went to Santucci’s home, “banged” on his door, “looked” inside his windows and “verbally called out for” him. (Id. ¶ 74.) After he found Santucci, Omlor threatened to arrest him and tow his car. (Id. ¶¶ 75–76.) Omlor

finally “coerced” Santucci to “send money to District Court 32-2-46.” (Id. ¶ 77.) II The Court assesses the sufficiency of a pleading before discovery under Federal Civil Rules 8 and 12. Rule 8(a)(2) provides that a complaint “must contain . . . a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). And Rule 12(b)(6) permits a district court to dismiss a complaint that fails “to state a claim upon which relief can be granted.” Id. 12(b)(6). Taken together, the two rules require the plaintiff to allege sufficient “facts to state a claim to relief that

2 The Court may consider Pennsylvania court dockets containing information about Santucci’s citations because they are “matters of public record.” Pension Benefit Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1196 (3d Cir. 1993). is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). The first step in determining whether a plaintiff has stated a plausible claim is to “tak[e] note of the elements” underlying his claim. Ashcroft v. Iqbal, 556 U.S. 662, 675 (2009); Santiago v. Warminster Township, 629 F.3d 121, 129–30 (3d Cir. 2010). The second

step is to examine the plaintiff’s complaint and determine whether the factual allegations “plausibly give rise to an entitlement to relief.” Iqbal, 556 U.S. at 679. Plausibility requires the plaintiff to plead sufficient facts to allow “the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. at 678. The reasonableness of an inference depends on common sense and the strength of competing explanations for the defendant’s conduct. Connelly v. Lane Constr. Corp., 809 F.3d 780, 786–87 (3d Cir. 2016); Iqbal, 556 U.S. at 682. Plaintiffs do not meet the plausibility burden when the facts alleged are “merely consistent with a defendant’s liability” or show nothing “more than a sheer possibility that a defendant

has acted unlawfully.” Iqbal, 556 U.S. at 678 (quotation marks and citation omitted). In gauging the plausibility of a claim, the Court must accept as true all well-pleaded factual allegations, construe those facts in the light most favorable to the plaintiff, and draw reasonable inferences from them. Connelly, 809 F.3d at 786 n.2. Because Santucci is proceeding pro se, the Court construes his complaint liberally. Vogt v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021). III A Santucci brings eight claims against Stone, Goldberg, Slifer and Omlor. He first alleges procedural due process violations. (Compl. ¶¶ 102–05.) No State may “deprive any person of life, liberty, or property” without “due process of law.” U.S. Const. amend. XIV, § 1.

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Carmen Santucci v. Borough of Upland, et al., (E.D. Pa. 2025).

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