Kelley v. O'Malley
This text of 328 F. Supp. 3d 447 (Kelley v. O'Malley) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Nora Barry Fischer, United States District Judge
I. INTRODUCTION
Presently before the Court are the respective Motions to Dismiss filed by Allegheny County Port Authority, Allegheny County Port Authority Police Department, Brian O'Malley, Matthew Porter, and Dominic Rivotti, (Docket No. 10 (hereinafter "Port Authority Motion") ), and County of Allegheny, (Docket No. 13 (hereinafter "Allegheny County Motion") ) (collectively , "Defendants"), pursuant to Federal Rules of Civil Procedure 12(b)(1), (5), and (6). Plaintiffs Calisia Kelley and Johnnie Mae Kelley ("Plaintiffs") have asserted claims against Defendants for excessive force in violation of the Fourth Amendment to the United States Constitution, a civil rights violation under the Civil Rights Act of 1964,
II. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiffs, Johnnie Mae Kelley and Calisia Kelley, are the co-administrators of the Estate of Bruce Kelley, Jr. (Docket No. 1, at ¶ 1). Their claims arise from an incident between the deceased, Bruce Kelley, Jr., and certain Allegheny County Port Authority Police Officers. The following is a recitation of the facts as alleged in the Complaint, which the Court will accept as true for the sole purpose of deciding the pending motions.1
*452On Sunday, January 31, 2016 in the afternoon, Bruce Kelley, Jr. was spending time with his father in a gazebo in Linear Park in the Borough of Wilkinsburg. (Id. at ¶¶ 23-24). Two Port Authority police officers approached and accused
Kelley, Jr. and his father, Kelley, Sr., of open container violations. (Id. at ¶ 25). While Kelley, Sr. interacted with the two officers, Kelley, Jr. stood passively hugging the gazebo. (Id. at ¶ 27). During the interaction between the officers and Kelley, Sr., Kelley, Jr. walked away from the officers and the gazebo. (Id. at ¶ 30). Back-up was called and numerous police officers responded. (Id. at ¶ 31). As he was walking away from the officers, Kelley, Jr. pulled out a knife. (Id. at ¶ 32). He carried this knife for his self-protection because he was homeless at the time. (Id. at ¶ 33). Kelley, Jr. walked away from the officers at a slow pace as the officers pursued him. (Id. at ¶ 36).
At some point, the police officers called for the Port Authority K-9 Unit, and approximately fourteen Port Authority Officers cornered Kelley, Jr. in front of a house on Whitney Avenue. (Id. at ¶¶ 37-39). With guns drawn, the officers told Kelley, Jr. to drop the knife. (Id. at ¶ 39). Kelley, Jr. refused to do so. (Id. at ¶ 40). The Port Authority Police K-9 Unit arrived, including Defendants O'Malley and Rivotti and their german shepherd dog. (Id. at ¶ 41). Defendant O'Malley told Kelley, Jr. that he would sic the dog on Kelley, Jr. if he did not drop the knife. (Id. at ¶ 42). In response, Kelley, Jr. replied that he would stab the dog to protect himself. (Id. at ¶ 43). Defendant O'Malley released the dog and it attacked Kelley, Jr., biting Kelley, Jr.'s left arm while Kelley, Jr. held the knife in his right hand. (Id. at ¶¶ 44-45). Kelley, Jr. slashed at the dog to defend himself and the dog was wounded. (Id. at ¶¶ 46-47). Defendants O'Malley and Rivotti then shot Kelley, Jr. seven times, including two shots in the back, killing him. (Id. at ¶ 48). The K-9 dog also died as a result of his injuries, though this was unknown to the officers on the scene at the time of the shooting. (Id. at ¶ 49).
Plaintiffs filed a Complaint in this Court on December 11, 2017 asserting that Defendants O'Malley and Rivotti used unreasonable, excessive, deadly force by shooting Kelley, Jr. in the back repeatedly and killing him. (Id. at ¶ 51). The Port Authority Motion was filed on May 4, 2018 on behalf of Defendants Allegheny County Port Authority, Allegheny County Port Authority Police Department, Brian O'Malley, Matthew Porter, and Dominic Rivotti (collectively, the "Port Authority Defendants"). (Docket No. 10). The Allegheny County Motion followed on May 7, 2018. (Docket No. 13). The Motions are now fully briefed and ripe for disposition. (Docket Nos. 10-11, 13, 14-17, 22-23).
III. STANDARD OF REVIEW
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal ,
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Nora Barry Fischer, United States District Judge
I. INTRODUCTION
Presently before the Court are the respective Motions to Dismiss filed by Allegheny County Port Authority, Allegheny County Port Authority Police Department, Brian O'Malley, Matthew Porter, and Dominic Rivotti, (Docket No. 10 (hereinafter "Port Authority Motion") ), and County of Allegheny, (Docket No. 13 (hereinafter "Allegheny County Motion") ) (collectively , "Defendants"), pursuant to Federal Rules of Civil Procedure 12(b)(1), (5), and (6). Plaintiffs Calisia Kelley and Johnnie Mae Kelley ("Plaintiffs") have asserted claims against Defendants for excessive force in violation of the Fourth Amendment to the United States Constitution, a civil rights violation under the Civil Rights Act of 1964,
II. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiffs, Johnnie Mae Kelley and Calisia Kelley, are the co-administrators of the Estate of Bruce Kelley, Jr. (Docket No. 1, at ¶ 1). Their claims arise from an incident between the deceased, Bruce Kelley, Jr., and certain Allegheny County Port Authority Police Officers. The following is a recitation of the facts as alleged in the Complaint, which the Court will accept as true for the sole purpose of deciding the pending motions.1
*452On Sunday, January 31, 2016 in the afternoon, Bruce Kelley, Jr. was spending time with his father in a gazebo in Linear Park in the Borough of Wilkinsburg. (Id. at ¶¶ 23-24). Two Port Authority police officers approached and accused
Kelley, Jr. and his father, Kelley, Sr., of open container violations. (Id. at ¶ 25). While Kelley, Sr. interacted with the two officers, Kelley, Jr. stood passively hugging the gazebo. (Id. at ¶ 27). During the interaction between the officers and Kelley, Sr., Kelley, Jr. walked away from the officers and the gazebo. (Id. at ¶ 30). Back-up was called and numerous police officers responded. (Id. at ¶ 31). As he was walking away from the officers, Kelley, Jr. pulled out a knife. (Id. at ¶ 32). He carried this knife for his self-protection because he was homeless at the time. (Id. at ¶ 33). Kelley, Jr. walked away from the officers at a slow pace as the officers pursued him. (Id. at ¶ 36).
At some point, the police officers called for the Port Authority K-9 Unit, and approximately fourteen Port Authority Officers cornered Kelley, Jr. in front of a house on Whitney Avenue. (Id. at ¶¶ 37-39). With guns drawn, the officers told Kelley, Jr. to drop the knife. (Id. at ¶ 39). Kelley, Jr. refused to do so. (Id. at ¶ 40). The Port Authority Police K-9 Unit arrived, including Defendants O'Malley and Rivotti and their german shepherd dog. (Id. at ¶ 41). Defendant O'Malley told Kelley, Jr. that he would sic the dog on Kelley, Jr. if he did not drop the knife. (Id. at ¶ 42). In response, Kelley, Jr. replied that he would stab the dog to protect himself. (Id. at ¶ 43). Defendant O'Malley released the dog and it attacked Kelley, Jr., biting Kelley, Jr.'s left arm while Kelley, Jr. held the knife in his right hand. (Id. at ¶¶ 44-45). Kelley, Jr. slashed at the dog to defend himself and the dog was wounded. (Id. at ¶¶ 46-47). Defendants O'Malley and Rivotti then shot Kelley, Jr. seven times, including two shots in the back, killing him. (Id. at ¶ 48). The K-9 dog also died as a result of his injuries, though this was unknown to the officers on the scene at the time of the shooting. (Id. at ¶ 49).
Plaintiffs filed a Complaint in this Court on December 11, 2017 asserting that Defendants O'Malley and Rivotti used unreasonable, excessive, deadly force by shooting Kelley, Jr. in the back repeatedly and killing him. (Id. at ¶ 51). The Port Authority Motion was filed on May 4, 2018 on behalf of Defendants Allegheny County Port Authority, Allegheny County Port Authority Police Department, Brian O'Malley, Matthew Porter, and Dominic Rivotti (collectively, the "Port Authority Defendants"). (Docket No. 10). The Allegheny County Motion followed on May 7, 2018. (Docket No. 13). The Motions are now fully briefed and ripe for disposition. (Docket Nos. 10-11, 13, 14-17, 22-23).
III. STANDARD OF REVIEW
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal ,
In deciding a 12(b)(6) motion, the Court of Appeals has instructed district courts in the Third Circuit to apply a three-step analysis: (1) "it must 'tak[e] note of the elements [the] plaintiff must plead to state a claim;' " (2) "it should identify allegations that, 'because they are no more than conclusions, are not entitled to the assumption of truth;' " and, (3) "[w]hen there are well-pleaded factual allegations, [the] court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Connelly v. Lane Construction Corp. ,
In making the third determination in this three-step analysis, the court must be mindful that the matter pleaded need not include "detailed factual allegations," Phillips , 515 F.3d at 231 (quoting Twombly ,
Nevertheless, the facts provided do need to raise the expectation of relief above a purely speculative level, and must include more than "labels and conclusions, and a formulaic recitation of the elements of a cause of action." Phillips , 515 F.3d at 231 (quoting Twombly ,
IV. DISCUSSION
At the outset, the Court agrees that the Port Authority Police Department is improperly named for the reasons set forth in the Port Authority Brief, (Docket No. 11, at 6-7). Specifically, the claims set forth against the Port Authority Police Department are not viable, as the Department is not a justiciable entity. See Bonenberger v. Plymouth Twp. ,
*454A. Count I - Section 1983 Excessive Force
In Count I of the Complaint, Plaintiffs assert claims under
Section 1983 serves as a means of vindicating violations of federal constitutional and statutory rights and provides that:
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law....
The Port Authority Defendants move to dismiss the Plaintiffs' Section 1983 excessive force claims against the individual officer Defendants on the grounds that the use of force was reasonable and, in any event, the officers are entitled to qualified immunity. (Docket No. 11, at 10). In resolving questions of qualified immunity, "courts engage in a two-pronged inquiry: (1) whether the plaintiff sufficiently alleged the violation of a constitutional right, and (2) whether the right was 'clearly established' at the time of the official's conduct." Bland ,
In considering whether a plaintiff has established that a defendant violated his constitutional right to be free from excessive force, the United States Supreme Court in Kisela v. Hughes recently explained:
*455In Graham v. Connor ,490 U.S. 386 , 396,109 S.Ct. 1865 ,104 L.Ed.2d 443 (1989), the Court held that the question whether an officer has used excessive force "requires careful attention to the facts and circumstances of each particular case, including the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and whether he is actively resisting arrest or attempting to evade arrest by flight." "The 'reasonableness' of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight."Ibid. And "[t]he calculus of reasonableness must embody allowance for the fact that police officers are often forced to make split-second judgments-in circumstances that are tense, uncertain, and rapidly evolving-about the amount of force that is necessary in a particular situation."Id. , at 396-397,109 S.Ct. 1865 .
--- U.S. ----,
With respect to whether any right allegedly violated was clearly established at the time of the defendant's conduct, the Kisela Court further explained:
Qualified immunity attaches when an official's conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." White v. Pauly , 580 U.S. ----, ----,137 S.Ct. 548 , 551,196 L.Ed.2d 463 (2017) (per curiam) (alterations and internal quotation marks omitted). "Because the focus is on whether the officer had fair notice that her conduct was unlawful, reasonableness is judged against the backdrop of the law at the time of the conduct." Brosseau v. Haugen ,543 U.S. 194 , 198,125 S.Ct. 596 ,160 L.Ed.2d 583 (2004) (per curiam).
Although "this Court's caselaw does not require a case directly on point for a right to be clearly established, existing precedent must have placed the statutory or constitutional question beyond debate." White , 580 U.S., at ----,137 S.Ct. at 551 (internal quotation marks omitted). "In other words, immunity protects all but the plainly incompetent or those who knowingly violate the law."Ibid. (internal quotation marks omitted). This Court has " 'repeatedly told courts-and the Ninth Circuit in particular-not to define clearly established law at a high level of generality.' " City and County of San Francisco v. Sheehan , 575 U.S. ----, ----,135 S.Ct. 1765 , 1775-1776,191 L.Ed.2d 856 (2015) (quoting Ashcroft v. al-Kidd ,563 U.S. 731 , 742,131 S.Ct. 2074 ,179 L.Ed.2d 1149 (2011) ); see also Brosseau,supra , at 198-199,125 S.Ct. 596 .
Kisela ,
"Moreover, at the time the action is taken, the 'legal principle [must] clearly prohibit the officer's conduct in the particular circumstances before him. The rule's *456contours must be so well defined that it is clear to a reasonable officer that his conduct was unlawful in the situation he confronted.' " Bland ,
In this case, Plaintiffs maintain that no reasonable police officer in O'Malley and Rivotti's shoes would have believed that they were not violating Kelley, Jr.'s right to be free from unlawful seizure by shooting him in the back repeatedly and killing him. (Docket No. 20, at 4). In response, the Port Authority Defendants concede that a seizure occurred, see Tennessee v. Garner ,
In evaluating whether the use of force was reasonable here, the Court weighs the facts "from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight." Kisela , 138 S.Ct. at 1152 (quoting Graham ,
As noted, during Kelley, Jr.'s encounter with the Port Authority police, the officers called for backup from the Port Authority K-9 Unit. (Docket No. 1, at ¶ 37). This Unit, consisting of Defendants O'Malley, Rivotti, and a german shepherd dog, arrived at the scene of an ongoing pursuit of a fleeing, armed suspect. (See id. at ¶ 41). According to the timeline as set out in the Complaint, Defendants O'Malley and Rivotti arrived to find Kelley, Jr. armed with a knife and refusing to cede to commands to drop that knife despite being cornered by fourteen officers with their guns drawn. (See id. at ¶ 37-41). There were also adults and children out in their yards. (Id. at ¶ 36).3 Before releasing the dog, Defendant O'Malley warned Kelley, Jr. that he would do so. (Id. at ¶ 42). Kelley, Jr. still refused to drop his knife and threatened to stab the dog. (Id. at ¶ 43). The dog was released, and Kelley, Jr. slashed at the dog wounding it. (Id. at ¶¶ 44-47). Then the officers shot Kelley, Jr. (Id. at ¶ 48).4
*457When examining these facts as an officer in O'Malley and Rivotti's position would have viewed them, the Court finds that their conduct was reasonable.
The Court is certainly guided by the Supreme Court's analysis in Kisela .5 There, the police received a report of a woman "acting erratically" and "hacking at a tree with a kitchen knife." 138 S.Ct. at 1150. Upon arriving at the scene, the police officer observed the plaintiff emerge from a house carrying a large kitchen knife at her side and walking toward another woman, stopping approximately six feet from her. Id. at 1151. Although the plaintiff appeared calm, "she did not acknowledge the officers' presence or drop the knife" when commanded to do so. Id. In that case, the Supreme Court held that the police officer was entitled to qualified immunity when he shot the possibly threatening suspect after taking only "mere seconds to assess the potential danger." Id.
Here, there is no indication that Kelley, Jr. did not hear or understand the officers' commands to drop his knife. (Docket No. 1, at ¶¶ 39-40, 42-43). In fact, Kelley, Jr. repeatedly refused to drop his knife when so ordered by the police officers. (Id. ).6 He was also actively fleeing the police. (Id. at ¶ 30-32, 36). The Port Authority K-9 Unit was called to an active scene, and arrived to find the suspect armed, dangerous, and unwilling to peacefully surrender despite being cornered in front of a house by fourteen officers with their guns drawn. (Id. at ¶¶ 37-41). Once he arrived, Defendant O'Malley first attempted to de-escalate the situation by warning Kelley, Jr. that he would release the dog unless Kelley, Jr. dropped his knife. (Id. at ¶ 42). The officers then attempted to disarm Kelley, Jr. by releasing the dog. Instead, Kelley, Jr. stabbed the dog. (Id. at ¶¶ 44-47). Based on all of these facts, the Court finds that it was objectively reasonable for Defendants O'Malley and Rivotti to believe that Kelley, Jr. posed a significant threat to them and others at the time the shots were fired.
While the Court acknowledges the well-pleaded facts regarding Kelley, Jr.'s conduct prior to Defendants O'Malley and Rivotti's arrival on the scene-including that he had been passively "hugging the gazebo" during the initial open container investigation, and that Kelley, Jr. did not explicitly threaten harm to any of the officers or bystanders while he was walking away, (Id. at ¶¶ 27, 34-36)-this conduct is not what Defendants O'Malley and Rivotti would have observed when they arrived on the scene. Instead, they would have known that they were joining a police pursuit of an armed suspect in a residential area and that the suspect had refused to drop his weapon, despite commands by the other officers to do so. (See id. at ¶¶ 22-41). Given the totality of Kelley Jr.'s actions, the Court further finds that a reasonable officer would have likely believed he was authorized to use deadly force against him.
Analogous cases from other circuits also favor O'Malley and Rivotti in this case. See Blanford v. Sacramento County ,
On the other hand, the cases Plaintiffs cite are not only distinguishable, they are not persuasive. For example, in Dawson v. Brown ,
Plaintiffs also include in Count I claims against John Does # 1 and # 2 for excessive force. However, "[i]t is [ ] well-settled in the Third Circuit that the defendant's personal involvement in alleged constitutional deprivations is a requirement in a § 1983 case and that a complaint must allege such personal involvement." Beckett v. Dep't of Corr. ,
In addition, the Court notes that Plaintiffs have had sufficient time to identify these "Doe" individuals and have failed to do so. "It is well-settled that the use of John/Jane Doe defendants, absent compelling reasons, will not suffice and the district court may dismiss such defendants if plaintiff, after being granted a reasonable period of discovery, fails to identify the defendants." James v. Varano , No. 1:14-CV-01951,
Accordingly, the Court will dismiss all of Count I of the Complaint.
B. Count II - Monell Claim
Count II of the Complaint attempts to set forth a Monell9 claim against Defendants Matthew Porter, John Doe # 3 Supervisor, the County of Allegheny, and the Allegheny County Port Authority.10 (Id. at ¶¶ 64-71). Plaintiffs specifically allege that Porter "was at all times material acting as Chief of the Port Authority Police Department" and "[a]s such, he was directly and personally involved in and responsible for the supervising of Defendants O'Malley, Rivotti, and the 2 John Doe Officers." (Docket No. 1, ¶¶ 65-66). John Doe # 3 allegedly held a position subordinate to Defendant Porter, but superior to Defendants O'Malley, Rivotti, and John Does # 1 and # 2. (Id. at ¶ 67). Plaintiffs claim that Defendants Porter and John Doe # 3 failed to supervise and/or discipline Defendants O'Malley and Rivotti for prior uses of excessive force. (Id. at ¶ 68).
Plaintiffs also allege that Defendants Porter, John Doe # 3, the Allegheny County Port Authority, and Allegheny County "(i) had a practice and custom of acquiescing in their officers' use of excessive force; (ii) of failing to supervise and discipline Port Authority Offices who utilized excessive force; and (iii) of failing to provide adequate use of force training to their Officers." (Docket No. 1, at ¶ 69). "These unconstitutional practices and customs were the moving force behind the unlawful and unnecessary shooting death of Bruce Kelley, Jr." (Id. at ¶ 70).
In Monell , the United States Supreme Court held that municipalities and governmental units are "persons" subject to liability under
*460Monell , 436 U.S. at 658-60,
"A municipality or other local government may be liable under [ Section 1983 ] if the governmental body itself 'subjects' a person to a deprivation of rights or 'causes' a person 'to be subjected' to such deprivation." Connick v. Thompson ,
Policy is made when a "decisionmaker possess[ing] final authority to establish a municipal policy with respect to the action' issues an official proclamation, policy, or edict." Andrews v. City of Philadelphia ,
*461B.S. v. Somerset Cty. ,
Where a claim turns on failure to train, a "municipality's culpability for a deprivation of rights is at its most tenuous." Connick , 563 U.S. at 61,
While Monell liability is ordinarily established by showing a pattern of constitutional violations, see Bryan County ,
The Port Authority Defendants move to dismiss the Monell claim on the grounds that (1) a government agency cannot *462be found liable on a Monell claim where there has been no underlying violation of rights under Section 1983, (Docket No. 11, at 15 (citing City of Los Angeles v. Heller ,
Since the Court has found no underlying violation of rights under Section 1983 by Defendants O'Malley, Rivotti, John Doe # 1 or John Doe # 2, the Monell claim fails on that basis. Mills v. City of Harrisburg ,
In light of the Court's ruling above, the Court need not further address the Allegheny County Motion, (Docket No. 13), as the same rationale applies to said Defendant as to the Port Authority Defendants. Moreover, the Court takes judicial notice of the Railroad and Street Railway Police Act, 22 Pa.C.S. § 3301 et seq., which is in line with the position of Allegheny County, i.e. that the police officers employed by the Port Authority are appointed by the Governor of Pennsylvania upon the application of the Port Authority. (Docket No. 13, at ¶ 6). Plaintiffs' counsel does not contest this allegation. (See Docket Nos. 15, 16, 20). Hence, Allegheny County is dismissed as a party to this action.
C. Leave to Amend
The United States Court of Appeals for the Third Circuit has held that *463"if a complaint is subject to a Rule 12(b)(6) dismissal, a district court must permit a curative amendment unless such an amendment would be inequitable or futile." Phillips , 515 F.3d at 245 ; see also Grayson v. Mayview State Hosp. ,
V. CONCLUSION
Based upon the foregoing, the Port Authority Motion, [10], and the Allegheny County Motion, [13], are GRANTED, and Plaintiffs' Complaint shall be dismissed, with prejudice.
An appropriate Order follows.
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