HOYLE v. CROZIER

District Court, E.D. Pennsylvania·Decided October 16, 2024·No. 2:22-cv-03049·Unknown

Opinion

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

NICHOLAS AUSTIN HOYLE

Plaintiff,

v. CIVIL ACTION NO. 22-3049 PATRICK A. CROZIER, et al. Defendants.

MEMORANDUM OPINION Rufe, J. October 16, 2024 Plaintiff Nicholas Austin Hoyle filed a Second Amended Complaint (“SAC”) raising claims pro se against 11 named Defendants under 42 U.S.C. § 1983. The claims arise from a police investigation that led to Hoyle’s arrest, prosecution, and conviction for third-degree murder and related charges in the Delaware County Court of Common Pleas.1 After screening pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii), the Court dismissed the majority of Hoyle’s claims and directed service of process only against Defendants Patrick A. Crozier, James MacIntosh, Sean Johnson, and David Tyler in their individual capacity as to certain Fourth Amendment claims. The remaining defendants now move to strike and dismiss the SAC under Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, the Court grants defendants’ motions to dismiss.

1 Commonwealth v. Hoyle, CP-23-CR-5081-2021 (Pa. Ct. Com. Pl. Del. Cnty.). I. BACKGROUND A. Factual Background2 On October 4, 2021, around 9:17 am, Defendant Officer James MacIntosh of the Collingdale Borough Police Department discovered the dead body of Dwayne Williams at a Southeastern Pennsylvania Transportation Authority (“SEPTA”) trolley stop at Woodlawn Avenue and MacDade Boulevard in Delaware County, Pennsylvania.3 The medical examiner determined the cause of death to be a single gunshot wound to the chest.4 Defendants Corporal

Patrick A. Crozier and Detective David Tyler of the Collingdale Borough Police Department commenced a murder investigation. Crozier and Tyler reviewed video surveillance from a neighboring business that showed Williams interacting with an unidentified person dressed in a unique black, white, and blue jacket, and then Williams clutching his chest and collapsing at approximately 1:30 a.m. on October 4, 2021.5 Additional surveillance videos showed the same individual—in “Tan Timberland style boots” and the same unique jacket—at a Wawa location on MacDade Boulevard around 12:30 a.m. on October 4, 2021.6 After watching the footage and noticing the individual using a card at checkout, Crozier requested the receipt from the Wawa transaction

2 Plaintiff’s factual allegations must be accepted as true for the purpose of deciding this motion to dismiss. Shorter v. United States, 12 F.4th 366, 374 (3d Cir. 2021). The following facts were set forth in Plaintiff’s Second Amended Complaint, Doc. No. 30, and his accompanying Exhibits, Doc. No. 42, and are accepted as true for purposes of this decision. 3 Second Amended Complaint (“SAC”) at 11 [Doc. No. 30]; Pl.’s Ex. E-5 [Doc. No. 42]. 4 Pl.’s Ex. E-6 [Doc. No. 42]. 5 Pl.’s Ex. E-6 [Doc. No. 42]. 6 Pl.’s Ex. E-6 [Doc. No. 42]. from a Wawa representative.7 The receipt from the transaction showed that the purchase was made with an Electronic Benefits Transfer (“EBT”) card.8 According to Hoyle, the receipt contained only the last four digits of the EBT card, and Crozier was required to follow up with the Wawa representative to request the entire EBT card number.9 Hoyle alleges that the Wawa representative then provided the full EBT card number

over the phone to Tyler, who then provided it to Crozier.10 Crozier requested a search warrant for information of the EBT card user.11 Crozier’s affidavit stated that the original receipt he received from Wawa “noted that the EBT card number was 60076030012544397,” without any mention of a follow-up call.12 The search warrant for Department of Public Welfare Records (“DPW Records”), based on Crozier’s affidavit, was signed by Magisterial District Judge Lee Cullen Grimes on October 6, 2021, at 11:22 a.m.13 The search identified Hoyle as the EBT cardholder and provided his home address.14 Crozier contacted MacIntosh and asked that he surveil the address DPW provided.15 MacIntosh contacted Defendant Detective Sean Johnson of the Sharon Hill Police Department to assist with the surveillance.16

7 Pl.’s Ex. E-6 [Doc. No. 42]. 8 Pl.’s Ex. E-6 [Doc. No. 42]. An Electronic Benefit Transfer (“EBT”) card is a “pre-loaded debit card[] [that] allow[s] beneficiaries to purchase eligible food from qualifying retailers.” Three Bros. Supermarket Inc. v. United States, No. 19-2003, 2022 WL 888814, at *1 (E.D. Pa. Mar. 25, 2022). 9 SAC at 12 [Doc. No. 30]. 10 SAC at 13 [Doc. No. 30]. 11 Pl.’s Ex. C-1 [Doc. No. 42]. 12 Pl.’s Ex. C-3 [Doc. No. 42]. 13 Pl.’s Ex. C-1 [Doc. No. 42]. 14 Pl.’s Ex. E-7 [Doc. No. 42]. 15 SAC at 16 [Doc. No. 30]; Pl.’s Ex. E-7 [Doc. No. 42]. 16 SAC at 16 [Doc No. 30]; Pl.’s Ex. E-7 [Doc. No. 42]. In his SAC, Hoyle recounts the events leading up to his arrest on October 6, 2021:17 MacIntosh and Johnson surveilled the property and observed Hoyle enter the passenger side of a Nissan Altima; the officers confirmed that Hoyle was the passenger of the vehicle, and then “conducted a warrantless vehicle stop;” MacIntosh and Johnson surrounded the car, held Hoyle and the driver at gunpoint, and shouted at them to put their hands in the air; MacIntosh stated,

“don’t try to run I will blow your [expletive] head off!”; Hoyle was “scared for his life . . . and urinated on himself;” both he and the driver of the car surrendered, and, at about 4:30 p.m., MacIntosh placed Hoyle under arrest and took him to the Collingdale Police Department, where he was read his Miranda warnings.18 The arrest warrant was submitted to Judge Grimes that day, along with the other two warrants, but the arrest warrant was not signed until October 7, 2021.19 While searching Hoyle during his arrest, MacIntosh and Johnson recovered a wallet “similar to the wallet depicted in the Wawa camera footage.”20 Inside the wallet was an EBT card with the name Nicholas Hoyle on it with the card number 60076030012544397, matching the information provided by DPW Records.21 Officers also recovered a firearm from inside Hoyle’s waistband.22

17 SAC at 17 [Doc. No. 30]. 18 SAC at 16-17 [Doc. No. 30]. 19 Pl.’s Ex. A-6 [Doc. No. 42]. 20 Pl.’s Ex. E-7 [Doc. No. 42]. 21 Pl.’s Ex. E-7 [Doc. No. 42]. 22 Pl.’s Ex. E-7 [Doc. No. 42]. At 5:24 p.m. on October 6, 2021, a search warrant for Hoyle’s residence was approved.23 Shortly thereafter, officers executed a search of Hoyle’s residence and recovered, among other things, a pair of tan Timberland boots and a black, blue, and white jacket.24 B. Procedural Background On August 1, 2022, while Hoyle was awaiting trial for murder and related charges in the Delaware County Court of Common Pleas,25 he filed this civil action pro se, pursuant to 12

U.S.C. § 1983, against nine officers of the Collingdale Police Department and Judge Grimes.26 Hoyle asserted deprivation of rights based on his arrest and prosecution. This Court granted Mr. Hoyle leave to proceed in forma pauperis and dismissed Hoyle’s Complaint for failure to state a claim.27 Hoyle filed an amended complaint raising Fourth Amendment claims,28 and this Court stayed the case pending the resolution of Hoyle’s underlying criminal case in Delaware County.29 While the case was stayed, Hoyle continued to file numerous requests to add additional factual allegations, defendants, and claims to his Amended Complaint.30 On September 28, 2023, Hoyle was convicted of third-degree murder, involuntary

manslaughter, and related gun charges.31 He was sentenced to 388 to 776 months imprisonment

23 SAC at 17 [Doc. No. 30]; Pl.’s Ex. D-1 [Doc. No. 42]. 24 Pl.’s Ex. E-7 [Doc. No. 42].

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