Raffaella Spone v. Matthew Reiss

CourtCourt of Appeals for the Third Circuit
DecidedMarch 3, 2025
Docket24-1684
StatusUnpublished

This text of Raffaella Spone v. Matthew Reiss (Raffaella Spone v. Matthew Reiss) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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NOT PRECEDENTIAL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

2 ____________

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.

3 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

4 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).

5 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,

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