HESTER-CARRILLO v. COMMONWEALTH OF PENNSYLVANIA

CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 29, 2023
Docket5:23-cv-02134
StatusUnknown

This text of HESTER-CARRILLO v. COMMONWEALTH OF PENNSYLVANIA (HESTER-CARRILLO v. COMMONWEALTH OF PENNSYLVANIA) 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
HESTER-CARRILLO v. COMMONWEALTH OF PENNSYLVANIA, (E.D. Pa. 2023).

Opinion

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

SUSAN HESTER-CARRILLO, : : Plaintiff, : CIVIL ACTION NO. 23-2134 : v. : : COMMONWEALTH OF : PENNSYLVANIA, GOVERNOR : SHAPIRO, and ATTORNEY GENERAL : HENRY, : : Defendants. :

MEMORANDUM OPINION Smith, J. September 29, 2023 The plaintiff, who is proceeding pro se, has sought leave to proceed in forma pauperis in this action where she appears to claim in her complaint that a state, its governor, and its attorney general were responsible for numerous issues that she has experienced over the past year. Many of these issues appear to relate to law enforcement officers having obtained and viewed her driver’s license and, thereafter, documented what she claims is confidential, inappropriate, and inaccurate information about her in the Division of Motor Vehicles’ database. The plaintiff appears to believe that this information caused her to be evicted from her rental property, created difficulties for her when she attempted to find new places to stay, and resulted later in the impounding of her vehicle, which she has been unable to have returned to her. Due to the loss of her residence and vehicle, the plaintiff alleges that she has been forced to stay at various shelters and, while there, has been sexually assaulted. The plaintiff also alleges that certain of these shelters and a few community service organizations are part of a conspiracy to, inter alia, obtain and store her and other similarly situated individuals’ DNA, harm or alter that DNA, and conduct experiments on them and their DNA. With regard to her asserted causes of action, the plaintiff raises claims for unlawful searches and seizures, as well as an invasion of privacy, in violation of the Fourth and Fourteenth

Amendments to the United States Constitution. She attempts to assert claims based on the Health Insurance Portability and Accountability Act (“HIPAA”) and the Driver’s Privacy Protection Act (“DPPA”), based on the alleged improper access to her personal health information and driver’s license information, respectively. For relief, the plaintiff seeks monetary damages and injunctive relief in the nature of, inter alia, correcting any damage done to her DNA and removing any unfavorable information from her driver’s license record. As explained in more detail below, while the court will grant the plaintiff leave to proceed in forma pauperis, the court will also dismiss the complaint in its entirety. More specifically, the court will dismiss with prejudice any claims the plaintiff has against the Commonwealth of Pennsylvania pursuant to the DPPA and HIPAA, as well as any claims where she is seeking

monetary damages. The court will also dismiss with prejudice all the plaintiff’s claims possibly based on her factually frivolous allegations regarding the purported conspiracy relating to her DNA and experiments conducted on her. For all other claims, the court will dismiss them without prejudice to the plaintiff filing an amended complaint to the extent she can cure the defects in those claims that the court has identified in this memorandum opinion. I. ALLEGATIONS AND PROCEDURAL HISTORY The pro se plaintiff, Susan Hester-Carrillo, commenced this action by filing an application for leave to proceed in forma pauperis and a complaint on June 1, 2023. See Doc. Nos. 1, 2. Unfortunately, the in forma pauperis application lacked sufficient information to allow this court to determine whether the plaintiff had the means to pay the fees to commence this case. As a result, the court entered an order on June 14, 2023, which, inter alia, (1) denied the in forma pauperis application without prejudice and (2) required the plaintiff to resubmit an application (or remit the $402 fee) within 30 days of the entry of the order. See June 14, 2023 Order at 1–2, Doc. No. 4.

The plaintiff timely responded to the court’s order by filing a new in forma pauperis application (“IFP Application”) on July 11, 2023. See Doc. No. 5. As for the complaint, the plaintiff names as defendants: (1) the Commonwealth of Pennsylvania; (2) Governor Josh Shapiro; and (3) Michelle Henry, who is identified as the Attorney General.1 See Compl. at ECF pp. 1–2. The plaintiff also identifies two general causes of action in the complaint. First, the plaintiff asserts that the “State of Pennsylvania violated [her] constitutional right to privacy” under 18 U.S.C. § 2721(a)(2). Id. at ECF p. 5. The plaintiff contends that in accordance with “this constitutional protection,” police officers in Pennsylvania must have “probable cause or reasonable suspicion to require [her] driver’s license.” Id. at ECF pp. 5–6.

For the factual background of this claim, the plaintiff avers that she was referred to an organization called Peaceful Knights in December 2022 for assistance with transitional housing for low-income individuals in Carbon County.2 See id. at ECF p. 5. However, on December 12, 2022, an individual named Angie Schoenberger “evicted” the plaintiff despite her having paid Ms. Schoenberger rent from December 11, 2022, through December 18, 2022. Id. In response to being “evicted,” the plaintiff called the Lehighton Police on December 12, 2022, to request a police

1 Although these defendants are separately noted in the caption of the complaint, see Compl. at ECF p. 1, Doc. No. 2, the Commonwealth of Pennsylvania and Governor Shapiro are listed together as defendant no. 1 in the portion of the form complaint where the plaintiff was instructed to provide information for each named defendant. See id. at ECF p. 2. As a result, it is unclear whether the plaintiff intended to sue both the Commonwealth of Pennsylvania and Governor Shapiro. Nevertheless, the court will liberally construe the complaint as asserting claims against both the Commonwealth of Pennsylvania and Governor Shapiro. 2 The plaintiff does not identify the source of the referral. escort so she could “remove [her] belongings from the housing.” Id. When they arrived, the “police officers took [her] driver’s license information and recorded [her] vulnerable status in the DMV database.” Id. The plaintiff asserts that “[t]his was the beginning of the defamation of [her] character and resulting loss of reputation” that ensued “throughout the winter by police officers

and other government employees in Pennsylvania.” Id. Since “the Pennsylvania DMV profiled [her] license,” the plaintiff alleges that she has “had problems with police corruption and criminal harassment by government employees” throughout Pennsylvania. Id. at ECF p. 6. For example, the plaintiff states that a week after the “profiling incident,” “Police Officer Martin” approached her car while she was sitting in a parking lot and asked her for her driver’s license.3 Id. Although she initially refused the request because the officer “did not have probable cause,” Officer Martin told the plaintiff he would arrest her if she did not provide her identification. See id. When the plaintiff showed Officer Martin her driver’s license, Officer Martin “ran a background check and recorded more disparaging information about [her] vulnerable status into [her] DMV record.” Id. However, the plaintiff also states that when Officer

Martin returned the license to her, he said she had “a clean record with no cause for reasonable suspicion.” Id. Regarding this privacy claim, the plaintiff also references HIPAA as a basis for her claim, asserting that “federal law requires the protection of sensitive patient health information from being disclosed.” Id. The plaintiff alleges that in December 2022, “staff from several government- funded organizations and police officers . . . recorded highly restricted personal information and private medical information into the DMV and other databases.” Id.

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Bluebook (online)
HESTER-CARRILLO v. COMMONWEALTH OF PENNSYLVANIA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hester-carrillo-v-commonwealth-of-pennsylvania-paed-2023.