Raffaella Spone v. Matthew Reiss

Court of Appeals for the Third Circuit·Decided March 3, 2025·No. 24-1684·Unpublished

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 24-1684

RAFFAELLA MARIE SPONE,

Appellant

v.

POLICE OFFICER MATTHEW J. REISS;

LOUIS BELL; HILLTOWN TOWNSHIP;

SHERRI RATEL; KAYLA RATEL;

JENNIFER HIME; MADELINE HIME;

MATHEW WEINTRAUB; THE COUNTY OF BUCKS

On Appeal from the United States District Court for the Eastern District of Pennsylvania (District Court No. 2:23-cv-00147)

District Judge: Honorable Kai N. Scott

Argued on January 16, 2025

Before: PHIPPS, FREEMAN, and CHUNG Circuit Judges

(Filed: March 3, 2025)

Robert J. Birch 465 Commerce Drive Fort Washington, PA 19401

Shawn M. Rodgers [ARGUED] GOLDSTEIN LAW PARTNERS 200 School Alley Suite 5 Green Lane, PA 19440 Counsel for Appellant

Joshua Brownlie [ARGUED] Joseph J. Santarone, Jr. MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN 2000 Market Street Suite 2300 Philadelphia, PA 19103 Counsel for Appellee Police Officer Matthew Reiss

Matthew R. Estberg David J. MacMain [ARGUED] MACMAIN LEINHAUSER 433 W Market Street Suite 200 West Chester, PA 19382 30 North Third Street, Suite 200 Counsel for Appellees Louis Bell and Township of Hilltown

Keith J. Bidlingmaier Bidlingmaier & Bidlingmaier 201 Corporate Drive E Langhorne, PA 19047

Dara Burns Bucks County Law Department 55 E Court Street 5th Floor Doylestown, PA 18901

Jessica Vanderkam [ARGUED] Stuckert & Yates 2 N State Street P.O. Box 70 Newtown, PA 18940 Counsel for Appellee Mathew Weintraub and County of Bucks

James J. Dodd-O Gregory C. Kunkle THOMAS THOMAS & HAFER 1550 Pond Road Suite 210 Allentown, PA 18104 Counsel for Jennifer Hime and Madeline Hime

OPINION1

CHUNG, Circuit Judge.

Raffaella Spone was charged with cyber harassment of a child and harassment after she anonymously texted compromising photos and videos of her daughter’s teenage cheerleading rivals to others. While Spone was convicted of harassment, the cyber harassment charges were nolle prossed on the first day of trial. Spone filed suit and claimed that her cyber harassment charges were based on fabricated evidence and that various defendants’ public statements about those charges were defamatory. The District Court dismissed Spone’s Complaint for failure to state a claim. Though the dismissal was without prejudice, the District Court determined that the Heck doctrine barred Spone’s fabricated evidence claim and that Spone could not amend that claim until the Heck bar no longer applied. See Heck v. Humphrey, 512 U.S. 477, 486–87 (1994).

For the reasons discussed below, we conclude that Spone has failed to state any claims upon which relief could be granted, and thus, the District Court did not err in dismissing Spone’s Complaint without prejudice. We further conclude, though, that Spone’s fabricated evidence claim was not barred by the Heck doctrine. We will thus reverse in part for proceedings consistent with this opinion.

1 This disposition is not an opinion of the full Court and, pursuant to I.O.P. 5.7, does not constitute binding precedent.

I. BACKGROUND2 Raffaella Spone’s teenage daughter was a member of a competitive cheerleading gym. In an apparent attempt to advance her daughter’s cheerleading prospects, Spone anonymously sent photos and videos of three girls, who were also members of the gym, drinking, vaping, and appearing to be nude to the girls’ mothers and cheer coaches.

One of the girls’ mothers contacted the police in Hilltown Township and spoke with Officer Matthew Reiss about the anonymous messages sent by Spone. She informed Reiss that the photos and videos were “deepfakes,” that all three girls were minors, and that her daughter had directly received messages telling her to “kill yourself.”

Reiss and Detective Louis Bell drafted an affidavit of probable cause repeating these allegations to obtain a search warrant. They executed that search warrant on December 18, 2020, seizing Spone’s phone and other electronic devices. On March 4, 2021, Spone was charged by complaint with three counts of cyber harassment of a child, 18 Pa. Cons. Stat. § 2709(a.1)(1)(i), and three counts of harassment, 18 Pa. Cons. Stat. §2709(a)(5). Spone was arrested on March 12, 2021.3 To obtain the criminal complaint, Reiss and Bell repeated the same allegations from their previous affidavit.4

2 Because we write for the parties, we recite only facts pertinent to our decision.

3 At oral argument, counsel for Spone acknowledged that Spone had voluntarily answered a summons. See Oral Arg. at 9:12–9:30. We will assume this resulted in her arrest. 4 Neither of the affidavits were included in the record, so we make this determination based on the factual allegations contained in the Complaint, which we

Days after Spone’s arrest, Bucks County District Attorney Mathew Weintraub held a press conference where he stated, among other things, that the photos and videos were “deepfakes,” that all three girls were minors, and that one of the girls had directly received messages telling her to “kill yourself.” Significant national and international press coverage of the case ensued.

On or before May 14, 2021, the date of Spone’s preliminary hearing, Weintraub became aware that deepfake technology may not have been used to doctor the photos and videos. The prosecution pushed forward on the theory that all three girls were minors and that Spone had told one of the girls to “kill yourself,” however. At some point, defendants learned that one of the girls was not a minor and that Spone had not told any girl to kill herself.

Trial began on March 21, 2022, and on that day, Weintraub dropped the cyber harassment charges against Spone. Spone was subsequently convicted of the harassment charges and sentenced to probation. She appealed, and the Superior Court of Pennsylvania affirmed her conviction.

After her unsuccessful appeal of the harassment convictions to the Superior Court of Pennsylvania, Spone filed a Complaint in the United States District Court for the Eastern District of Pennsylvania alleging that (1) Reiss, Bell, and Weintraub were liable under 42 U.S.C. § 1983 for prosecuting her on cyber harassment charges based upon

accept as true at this stage in the proceedings. See Klotz v. Celentano Stadtmauer and Walentowicz LLP, 991 F.3d 458, 462 (3d Cir. 2021).

fabricated evidence ostensibly in violation of her Fourteenth Amendment due process rights (Count One); (2) Reiss and Weintraub were liable under § 1983 for defaming her, thereby depriving her of her liberty interest in her reputation in violation of the Fourteenth Amendment (Count Two); (3) Hilltown Township and Bucks County were liable under Monell v. Dep’t of Soc. Servs. of City of New York, 436 U.S. 658 (1978) for the constitutional violations committed by Reiss, Bell, and Weintraub (Count Three); and (4) Reiss, Bell, and Weintraub were liable for state law defamation, invasion of privacy, and false light5 (Counts Four and Five).

Reiss, Bell, and Weintraub filed Motions to Dismiss Spone’s Complaint, which the District Court granted. In that order, the District Court dismissed all federal claims without prejudice for failure to state a claim and declined to exercise supplemental jurisdiction over Spone’s state law claims. But the District Court also found that Spone’s fabricated evidence claim at Count One was barred by the Heck doctrine unless and until her harassment convictions were vacated or otherwise invalidated. This determination essentially foreclosed amendment of Count One. In lieu of amending her Complaint, Spone timely appealed. II. DISCUSSION6

5 Spone also named two of the mothers whom she texted, as well as their daughters, as defendants. One pair was voluntarily dismissed, and the other pair notified us that they would not be participating in the appeal. 6 The District Court had subject matter jurisdiction over this action under 28 U.S.C.

§§ 1331 and 1367. We have jurisdiction pursuant to 28 U.S.C. § 1291.

Free access — add to your briefcase to read the full text and ask questions with AI

Raffaella Spone v. Matthew Reiss, (3d Cir. 2025).

Raffaella Spone v. Matthew Reiss (Raffaella Spone v. Matthew Reiss) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Wisconsin v. Constantineau
400 U.S. 433 (Supreme Court, 1971)
Paul v. Davis
424 U.S. 693 (Supreme Court, 1976)
Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Graham v. Connor
490 U.S. 386 (Supreme Court, 1989)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
West Penn Allegheny Health System, Inc. v. UPMC
627 F.3d 85 (Third Circuit, 2010)
Donahue v. Gavin
280 F.3d 371 (First Circuit, 2002)
Vallies v. Sky Bank
432 F.3d 493 (Third Circuit, 2006)
United States v. Yusuf
461 F.3d 374 (Third Circuit, 2006)
Dee v. Borough of Dunmore
549 F.3d 225 (Third Circuit, 2008)
Grier v. Klem
591 F.3d 672 (Third Circuit, 2010)
Byron Halsey v. Frank Pfeiffer
750 F.3d 273 (Third Circuit, 2014)
Randy Cole v. Michael Hunter
802 F.3d 752 (Fifth Circuit, 2015)
Wilson v. Russo
212 F.3d 781 (Third Circuit, 2000)
Randy Cole v. Michael Hunter
905 F.3d 334 (Fifth Circuit, 2018)
Terry Klotz v. Celentano Stadtmauer and Wale
991 F.3d 458 (Third Circuit, 2021)