Richardson v. SOLICITOR MONTGOMERY COUNTY, PA

CourtDistrict Court, E.D. Pennsylvania
DecidedApril 1, 2022
Docket2:21-cv-01347
StatusUnknown

This text of Richardson v. SOLICITOR MONTGOMERY COUNTY, PA (Richardson v. SOLICITOR MONTGOMERY COUNTY, PA) 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
Richardson v. SOLICITOR MONTGOMERY COUNTY, PA, (E.D. Pa. 2022).

Opinion

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

EVAN RICHARDSON, Plaintiff, v. CIVIL ACTION NO. 21-1347 SOLICITOR MONTGOMERY COUNTY, PA, et al., Defendant.

MEMORANDUM OPINION Rufe, J. April 1, 2022 Plaintiff Evan Richardson brings claims under 42 U.S.C. § 1983 and Pennsylvania state law against Montgomery County, Pennsylvania and Assistant District Attorney Scott Frame (together, the “County Defendants”), Detective Charles Naber and West Norriton Township (together, the “Norriton Defendants”), and unidentified police officers for the alleged violation of his constitutional rights stemming from his wrongful arrest and incarceration for an armed robbery he did not commit. Defendants have moved to dismiss or to strike all or some of Plaintiff’s Complaint. For the reasons discussed below, Defendants’ motions are dismissed in part and denied in part. I. BACKGROUND On September 1, 2018, a police officer responded to an armed robbery at a 7-Eleven store that allegedly involved three African American men with a handgun.1 The store’s security cameras recorded footage of the incident.2 The police report listed the time of the robbery as

1 Compl. [Doc. No. 1] ¶ 15. 2 Compl. [Doc. No. 1] ¶ 15. 11:52 pm.3 The three suspects were described as wearing hooded sweatshirts, one black and two gray, with their hoods pulled up so that most of their faces were obscured.4 Witnesses indicated that the men were between 20 and 25 years old and were around six feet tall.5 Defendant Naber assessed the scene and obtained the security system’s video footage of the incident.6 On October 18, 2018, Naber learned that a fingerprint taken from the front door of the 7-

Eleven purportedly matched to Plaintiff.7 Around five months later, Naber and another detective met with Plaintiff, who agreed to visit the scene with them.8 Plaintiff told the detectives that he had used the ATM in that 7-Eleven store to buy an AR 15 rifle at the neighboring Tree Line Sports store.9 Tree Line Sports informed the detectives that Plaintiff had purchased the rifle on September 21, 2018.10 As Plaintiff paid for the rifle in installments, the detectives learned that Plaintiff used the ATM in the 7-Eleven multiple times.11 Police were also aware that Plaintiff worked at Amazon from 6:00 pm until 5:30 am on the night of September 1, 2018, when the robbery occurred, and that he had taken a fifteen minute break from 11:31 until 11:46 pm during his shift.12

3 Compl. [Doc. No. 1] ¶ 16. 4 Compl. [Doc. No. 1] ¶ 18. 5 Compl. [Doc. No. 1] ¶ 19. 6 Compl. [Doc. No. 1] ¶ 20. 7 Compl. [Doc. No. 1] ¶ 21. 8 Compl. [Doc. No. 1] ¶ 22. 9 Compl. [Doc. No. 1] ¶ 23. 10 Compl. [Doc. No. 1] ¶ 24. 11 Compl. [Doc. No. 1] ¶ 24. 12 Compl. [Doc. No. 1] ¶¶ 25, 26. 2 Naber completed an Affidavit of Probable Cause in which he stated that Plaintiff could have punched out for his break and arrived at the 7-Eleven in under five minutes.13 Defendant Frame approved the affidavit.14 Naber arrested Plaintiff on or around March 29, 2019, and he was charged with several felonies and misdemeanors related to the armed robbery.15 After Plaintiff was arraigned that day and was unable to post his $100,000 bail, he was incarcerated for

30 days.16 Plaintiff’s defense attorney and a private investigator later visited the site of the robbery and learned that the time stamps on the video footage of the robbery were inaccurate.17 At a preliminary hearing on April 29, 2019, Naber testified that the robbery occurred between 11:38 and 11:40 pm, which was based on the inaccurate time stamps on the store’s security footage and contradicted the police report that listed the time of the robbery as 11:52 pm.18 Following a hearing on February 19, 2020, Judge Melissa Sterling dismissed the indictment against Plaintiff for lack of probable cause.19 Plaintiff alleges that racial animus motivated Defendants to wrongfully arrest and prosecute Plaintiff, who is an African American man.20

13 Compl. [Doc. No. 1] ¶ 27. 14 Compl. [Doc. No. 1] ¶ 28. 15 Compl. [Doc. No. 1] ¶ 29. 16 Compl. [Doc. No. 1] ¶ 30. 17 Compl. [Doc. No. 1] ¶ 33. 18 Compl. [Doc. No. 1] ¶¶ 32, 34. 19 Compl. [Doc. No. 1] ¶¶ 42, 43. 20 Compl. [Doc. No. 1] ¶ 104. 3 II. MOTIONS TO DISMISS A plaintiff must “state a claim upon which relief can be granted” to avoid dismissal.21 The “[f]actual allegations must be enough to raise a right to relief above the speculative level.”22 This requires the plaintiff to “plead[] factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”23 In considering whether a

plaintiff has met this burden, a court will accept the information pled in the complaint and any attachments thereto as true.24 “All relevant evidence and all reasonable inferences that can be drawn from the record are . . . viewed in the light most favorable to the non-moving party.”25 A. Immunity 1. Assistant District Attorney Scott Frame The County Defendants first argue that all claims against Frame are barred under the doctrine of absolute prosecutorial immunity. The “heavy burden” of demonstrating that absolute, rather than qualified, immunity applies lies with the prosecutor.26 To outweigh the presumption that a prosecutor is only entitled to qualified immunity, “a prosecutor must show that he or she was functioning as the state’s advocate when performing the action(s) in question.”27 Courts

must consider the precise nature of the prosecutor’s conduct as absolute immunity applies to “actions performed in a judicial or ‘quasi-judicial’ capacity” and not those that are

21 Fed. R. Civ. P. 12(b)(6). 22 Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). 23 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). 24 ALA, Inc. v. CCAIR, Inc., 29 F.3d 855, 859 (3d Cir. 1994). 25 Jordan v. Fox Rothschild, O’Brian, & Frankel, 20 F.3d 1250, 1261 (3d Cir. 1994) (citation omitted). 26 Odd v. Malone, 538 F.3d 202, 207 (3d Cir. 2008) (citing Light v. Haws, 472 F.3d 74, 80–81 (3d Cir.2007)). 27 Id. at 208 (citing Yarris v. Cnty. of Delaware, 465 F.3d 129, 136 (3d Cir. 2006)). 4 “administrative or investigatory actions unrelated to initiating and conducting judicial proceedings.”28 “[A]cts undertaken by a prosecutor in preparing for the initiation of judicial proceedings or for trial, and which occur in the course of his role as an advocate for the State, are entitled to the protections of absolute immunity.”29 This can “include the professional evaluation of the evidence assembled by the police.”30

Plaintiff contends that Frame is not entitled to absolute immunity because the act of determining whether probable cause exists is an investigatory function.31 The Complaint alleges that Frame assessed Naber’s Affidavit of Probable Cause and “approved [it] . . . knowing that specific fa[c]ts were either false or misleading.”32 Although the decision of whether to initiate a prosecution is protected by absolute immunity, Plaintiff’s Complaint, construed in the light most favorable to Plaintiff, may be asserting that Frame’s evaluation entailed efforts to corroborate the information in the affidavit.33 As the Court must perform a fact-intensive inquiry to determine whether absolute immunity shields Frame from suit, the County Defendants’ motion to dismiss the federal claims against Frame is denied at this juncture.

28 Id.

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Richardson v. SOLICITOR MONTGOMERY COUNTY, PA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richardson-v-solicitor-montgomery-county-pa-paed-2022.