FRANCIS v. SMITH

CourtDistrict Court, E.D. Pennsylvania
DecidedMay 14, 2024
Docket2:24-cv-00914
StatusUnknown

This text of FRANCIS v. SMITH (FRANCIS v. SMITH) 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
FRANCIS v. SMITH, (E.D. Pa. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

LLOYD FRANCIS, : Plaintiff, : : v. : CIVIL ACTION NO. 24-CV-0914 : AMBER TIFFANY SMITH, et al., : Defendants. :

MEMORANDUM BARTLE, J. MAY 14 , 2024 Pro se Plaintiff Lloyd Francis asserts constitutional claims against various defendants after he was served with a protection from abuse order, criminally charged with harassment and stalking offenses, and had his parental rights to his minor child terminated. Francis seeks leave to proceed in forma pauperis. For the following reasons, the Court will grant Francis leave to proceed in forma pauperis1 and dismiss his Complaint upon screening pursuant to 28 U.S.C. § 1915(e). I. FACTUAL ALLEGATIONS2 Francis names the following Defendants in the Complaint: (1) Amber Tiffany Smith, the mother of his minor child; (2) Delta Community Support, a non-profit organization that employs

1 The Court initially denied Francis leave to proceed in forma pauperis because his motion failed to provide sufficient financial information to allow the Court to determine whether he qualified. (See ECF No. 4.) Instead of filing an amended motion to proceed in forma pauperis, as the Court directed him to do in its March 14, 2024 Order, Francis filed two Motions to Reconsider the initial denial. (See ECF Nos. 5, 6.) Upon review of the Motions to Reconsider, the Court concludes that Francis qualifies for in forma pauperis status because it appears that he is incapable of paying the fees to commence this civil action.

2 The facts set forth in this Memorandum are taken from Francis’s Complaint. The Court adopts the pagination supplied by the CM/ECF docketing system. Smith as a social worker; (3) Joelle Shanesy, Esquire, Smith’s private legal counsel; (4) Karen Fortune, Esquire, an attorney for the City of Philadelphia; (5) Janee Johnson, a social worker employed by the City of Philadelphia; and (6) Judge Tiffany Palmer, a Philadelphia Court of Common Pleas Judge. (Compl. at 1-2.) Francis alleges that he and Smith are the parents of a minor child3 and that Smith, despite an alleged “history of violence” and twice being reported to

the “Philadelphia Childline for Violent Child Abuse,” was able to secure full custody of the child.4 (Id. at 2-3, 7, 8.) Francis further alleges that shortly after he attempted to secure sole custody of the child in June of 2022, Defendants “collusively engaged[d]” in “actions to allow Amber Smith to legally harass and abuse” him. (Id. at 5.) Such actions included concealing from Francis the ChildLine report against Smith, presumably so he could not use it against her in the custody proceedings; aiding Smith in securing a protection from abuse (“PFA”) order against Francis in the Montgomery Court of Common Pleas; and assisting Smith with her filing of “malicious, frivolous, and vexations” litigation against Francis to secure custody of their shared minor child. (Id. at 2.) Francis states that Smith “ensured” that Francis was charged with stalking and harassment.5 (Id. at 5.)

3 In his Complaint, Francis included the unredacted names of minor children, in violation of Federal Rule of Civil Procedure 5.2(a) and Local Rule 5.1.3. The Complaint will therefore be restricted to Case Participants View Only. If Francis intends to file additional documents with the Court, he should not include the names of any minor children in his filings and should refer to any minor children, if necessary, by initials only. See Fed. R. Civ. P. 5.2(a).

4 The Court understands Francis to be referring to a Pennsylvania state resource, ChildLine, which is a “mandated statewide child protective services program designed to accept child abuse referrals and general child well-being concerns.” See https://www.dhs.pa.gov/KeepKidsSafe/Resources/Pages/ChildLine.aspx (last visited May 10, 2024).

5 The public record reflects that on July 27, 2022, Francis was charged with stalking, harassment, possession of an instrument of crime, and disorderly conduct. See Commonwealth v. Francis, CP-46-CR-0005970-2022 (C.P. Montgomery). Many of the charges appear to have Although his fifteen-page Complaint is replete with legal conclusions, Francis describes each named Defendants’ role in his alleged constitutional harm. He states that Judge Palmer “interfere[ed]” with his custody and criminal proceedings. (Id. at 13.) For example, Judge Palmer issued a five-month continuance of his custody case “to aid Smith” in avoiding criminal charges in connection with the ChildLine report lodged against her.6 (Id.) Francis alleges that

Shanesy, who represented Smith in the custody proceedings, “filed vexations and misleading petitions” in the Philadelphia Family Court on behalf of her client, including a petition to hold Francis in contempt of a custody order. (Id. at 5-7.) Shanesy also introduced “unfounded” evidence of domestic abuse and the criminal proceedings pending against Francis during the custody proceedings, which according to Francis was “a clear violation” of the Federal Rules of Civil Procedure. (Id. at 6.) Frances states that Fortune is legal counsel for the City of Philadelphia’s Department of Human Services. (Id. at 1.) Fortune allegedly sent Francis “misleading and egregiously false correspondence” about child abuse investigations of Smith. (Id. at 8.) In particular, Fortune was

aware that Smith had been reported to the ChildLine for “violent child abuse for a second time,” but nevertheless allegedly represented to Francis that no report had been received and no investigation had taken place. (Id. at 10.) Francis also alleges that when he petitioned for a PFA against Smith, Fortune was involved in the denial of that PFA. (Id. at 8-10.) Francis states that

been nolle prossed, with the exception of the disorderly conduct charge, to which Francis pled guilty and received a sentence of one year of probation. See id.

6 The Court understands Francis to be contending that Judge Palmer’s continuance extended the child custody matter beyond Pennsylvania’s two-year statute of limitations for bringing child abuse charges against Smith. See 42 Pa. Cons. Stat. § 5552(a) (stating that offenses, including one for endangering the welfare of a child pursuant to 42 Pa. Cons. Stat. § 4304, must be commenced within two years after it is committed); see also Spanier v. Dir. Dauphin Cnty. Prob. Servs., 981 F.3d 213, 218 (3d Cir. 2020). he received an “endorsement letter” by a Family Court Master to obtain the PFA against Smith; however, the endorsement needed to be signed by Child Protective Services. (Id. at 9-10.) Fortune was the “correspondent” from Child Protective Services who denied the endorsement for the PFA. (Id. at 10.) Johnson is alleged to be a “Social Work Supervisor” with the City of

Philadelphia’s Department of Human Services. (Id. at 2.) Francis alleges that Johnson received the second child abuse report about Smith but “negligently” failed to notify Francis of the report even though she had Francis’s contact information. (Id. at 11.) Francis allegedly left Johnson a voicemail asking about the investigation and report, but Johnson never returned his phone call. (Id.

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FRANCIS v. SMITH, Counsel Stack Legal Research, https://law.counselstack.com/opinion/francis-v-smith-paed-2024.