Crosley v. Davis

426 F. Supp. 389, 1977 U.S. Dist. LEXIS 17665
CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 27, 1977
DocketCiv. A. 75-1701, 75-2614, 75-2615, 75-3255 and 76-371
StatusPublished
Cited by25 cases

This text of 426 F. Supp. 389 (Crosley v. Davis) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crosley v. Davis, 426 F. Supp. 389, 1977 U.S. Dist. LEXIS 17665 (E.D. Pa. 1977).

Opinion

OPINION

EDWARD R. BECKER, District Judge.

I. Preliminary Statement

Each of the above captioned cases involves a claim against a municipal police officer for alleged violations of civil rights and alleges some form or other of police brutality. 1 The respective plaintiffs have each invoked the 28 U.S.C. § 1343(3) jurisdiction of this Court in support of a 42 U.S.C. § 1983 cause of action. However, each of the plaintiffs has also invoked our general federal question jurisdiction, 28 U.S.C. § 1331, and has pleaded what we shall describe as a Bivens claim, see Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), i. e., a direct cause of action in damages against the police officer’s municipal employer implied, via the doctrine of respondeat superi- or, from the Fourteenth Amendment itself, asserting the violation of rights secured by the Constitution. Each of the municipality defendants has in turn moved to dismiss the Bivens claim for want of jurisdiction and for failure to state a claim upon which *391 relief can be granted. This opinion addresses those motions.

Within the past year or so it has become “boilerplate” for plaintiffs’ counsel in § 1983 police brutality claims in this Court to join a Bivens claim with the § 1983 claim. 2 Since the municipalities in such cases have consistently moved to dismiss, there is in this district a considerable body of law on the point, 3 complementing a considerable body of law on the subject in other courts. 4 While there are some enlightening discussions in these cases, the most definitive exegesis and the most persuasive statement of the pro-implication view is found in a casenote entitled Damages Remedies Against Municipalities For Constitutional Violations, 89 Harv.L.Rev. 922 (1976) (hereinafter Harvard Note). The most cogent statement of the view that a Bivens cause of action against a municipality cannot be implied is found in the opinion of our colleague Judge Ditter in Pitrone v. Mercadante, 420 F.Supp. 1384 (E.D.Pa., 1976). 5

Judge Ditter’s non-implication holding in Pitrone rested primarily upon the existence of civil rights remedies via section 1983 and upon that section’s exclusion of municipal liability. Pitrone, supra at 1389-1390. In particular Judge Ditter considered limitations in the holding of Bivens, the legislative history of § 1983, and the recent Supreme Court cases 6 interpreting that section. After reviewing Aldinger, Judge Ditter observed (at 1391) that:

The Supreme Court’s conclusion that “Congress has by implication declined to extend federal jurisdiction over [a municipality],” [citing Aldinger, 427 U.S. at 19, 96 S.Ct. at 2422], makes it highly unlikely that the Court would be willing to sanction the implication of a direct Fourteenth Amendment claim against such a party either. After all, to do so would be merely another way of subjecting to liability for civil rights violations those whom Congress has by statute chosen to exclude.

The Harvard Note, on the other hand, takes the position that a damages action against municipalities should be implied on the authority of Bivens notwithstanding the Supreme Court’s interpretation of § 1983. The Harvard Note distinguishes Monroe, Moor, and Bruno. See note 15 infra.

*392 Because of the existence of the extensive body of caselaw and the clarity of 'statement of the Harvard Note and the Pitrone Opinion, we need not engage in a background discussion. As will be seen, we agree with Judge Ditter that a Bivens cause of action against a municipality ought not to be implied. However, because we reach that result by a somewhat different route, it is necessary that we explicate our approach and our reasoning. Before doing so, and to place this opinion in proper perspective, we make a few introductory observations.

First, for the reasons set forth in the Harvard Note, we believe that from a policy viewpoint the cases which imply a Bivens cause of action appear on their face to reach a more desirable result for the reason that they remove any concern that a plaintiff found entitled to recover for a violation of his civil rights will have a financially responsible defendant to collect from. 7

Secondly, we observe that the question before us is an exceedingly close one, 8 on which we have deliberated for a long period of time and on which we have “flip-flopped” several times before coming to our present conclusion. 9 This is so partly because there are conflicting strains in the few appellate decisions in this general area, so that a district judge lacks clear guidance as to how the Third Circuit or Supreme Court would decide the issue. There appear to be indications from the accent and tone in recent Supreme Court opinions which point against implication. 10 However our conclusion stems not from these atmospheric indications but from the teachings of Bivens in light of § 1983 and these recent Supreme Court cases interpreting it.

Thirdly, we record our interim, though ultimately rejected, resolution of the problem, i. e., that a municipality may, a la Bivens, be implied to be “directly” as opposed to vicariously liable. We record this approach (1) because of the closeness of the question as reflected by the respectable authority on both sides, and (2) because we believe that it reflects an alternative (though hybrid) and not plainly untenable approach to the problem, recitation of which may conceivably be helpful to those judges and commentators thinking and writing in the area.

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Bluebook (online)
426 F. Supp. 389, 1977 U.S. Dist. LEXIS 17665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crosley-v-davis-paed-1977.