RIVERA v. SCINICO

CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 19, 2021
Docket2:20-cv-00416
StatusUnknown

This text of RIVERA v. SCINICO (RIVERA v. SCINICO) 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
RIVERA v. SCINICO, (E.D. Pa. 2021).

Opinion

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

MICHAEL RIVERA, : Plaintiff, : : v. : CIVIL ACTION NO. 20-CV-416 : CARMEN SCINICO, et al., : Defendants. :

MEMORANDUM ROBRENO, J. AUGUST 19, 2021 In a prior Memorandum, see Rivera v. Scinico, Civ. A. No. 20-416, 2020 WL 1313717 (E.D. Pa. March 19, 2020) (“the March Memorandum”)), the Court dismissed the Complaint filed by Plaintiff Michael A. Rivera, a prisoner incarcerated at the Howard R. Young Correctional Institution in the State of Delaware. Rivera had asserted claims pursuant to 42 U.S.C. § 1983 arising from an incident that occurred in Pennsylvania. Some of Rivera’s claims were dismissed without prejudice and he was granted leave to file an amended complaint within the following 30 days if he was able to cure the defects the Court had identified in the claims dismissed without prejudice.1 Thereafter, Rivera was granted extensions of time on May 26, 2020, July 15, 2020, and September 16, 2020 (ECF Nos. 8, 10, 12). When it appeared that Rivera failed to file his amended complaint by the time provided in the September 16, 2020 Order, the Court filed an Order on November 2, 2020 (ECF No.13) that dismissed the case with prejudice. Unknown at the time, Rivera had submitted a letter on November 16, 2020 asking for an additional extension of time but for unknown reasons the letter was not docketed by the Clerk of

1 All official capacity claims and Rivera’s slander claim were dismissed with prejudice. His false arrest and conspiracy claims were dismissed without prejudice. (See ECF No. 6.) Court until March 9, 2021 with a file date of January 20, 2021. (See ECF No. 17. ) Meanwhile, Rivera filed a notice of appeal on November 30, 2020 (ECF No. 14). Recognizing the docketing error, and that Rivera’s letter qualified as a timely post-decision motion of the type specified by Federal Rule of Appellate Procedure 4(a)(4), the United States Court of Appeals for the Third Circuit issued an Order on June 8, 2021 staying the appeal pending disposition of the letter motion. (ECF No. 19.) On June 9, 2021, this Court vacated the dismissal order and granted Rivera 30 additional days to file an amended complaint (ECF No. 20). Another extension of time was granted on July 9, 2021 (ECF No. 22) and Rivera filed his Amended Complaint (“AC”) on August 6, 2021 (ECF No. 23).

Named as Defendants in the AC are Pennsylvania State Troopers Carmen Scinico and “Conklin,” as well as Walmart Stores (“Walmart”).3 All Defendants are named in their individual and official capacities. For the following reasons, the AC will be dismissed in part with prejudice pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii). All claims not dismissed will be stayed. I. FACTUAL ALLEGATIONS Rivera’s claims concern events occurring on January 24, 2018. He alleges that Defendant Walmart reported a shoplifting incident. (ECF No. 23 at 5.)4 He asserts he was

2 In his letter, Rivera explained that he was having difficulty obtaining material he needed to file his amended complaint and asked, “in light of the circumstances and conflicting issues to please keep the case open and a [sic] allowance of the Amended complaint that plaintiff has been working on.” (ECF No. 17.)

3 In his original Complaint, Rivera named “PSP Avondale Department Officers Doe” as a Defendant. Because that Defendant was not named in the AC, the Clerk will be directed to terminate that Defendant as a party.

4 The Court adopts the pagination supplied by the CM/ECF docketing system. sitting in his car in the store parking lot waiting for his passenger to return from the store when Walmart employees came out to the parking lot and yelled at him, calling him a thief because the passenger allegedly stole some Bluetooth headphones. (Id.) Rivera pulled away and left the parking lot, but then saw his passenger on the side of the road and stopped to ask him what was happening. (Id.) Defendants Conklin and Scinico pulled up behind his car with their lights activated. (Id.) Rivera began to drive away and was followed by the Troopers while the passenger got away on foot. (Id.) He then stopped his vehicle. (Id.) Defendant Conklin approached Rivera’s vehicle and ordered him out of the car. (Id.) Rivera was handcuffed and told he was under arrest for shop lifting. (Id.) Conklin told him that

he was going to search the vehicle for stolen goods; Rivera did not consent to the search. (Id.) He asserts that while Defendant Scinico held him, Conklin searched the car and discovered marijuana and drug paraphernalia, but no stolen goods were found. (Id.) He was placed in a police vehicle while Scinico and Conklin waited for another unidentified Trooper to arrive at the scene. (Id.) Rivera insisted he was not involved in the shoplifting incident, causing Conklin to become irate, curse at him and kick the bumper of the police car. (Id.) Rivera was then told he was under arrest for driving under the influence rather than shoplifting. (Id. at 6.) His car was towed away, he was taken to a hospital for a blood draw, and then taken to the Pennsylvania State Police barracks and held until a friend came to get him. (Id.) He had to pay “a couple hundred dollars” to get his vehicle back from the impound yard.

(Id.) Approximately seven months later on August 21, 2018, Rivera received a phone call from Defendant Scinico informing Rivera that there was a warrant for his arrest, and he had to turn himself in the next day to take care of it. (Id.) According to Rivera, at a preliminary hearing Defendant Scinico testified falsely that on the day of the arrest Rivera “dropped some pills while exiting the car which were not bagged or collected in any manner,” even though Rivera claims he “did not drop any pills.” (Id.) Scinico also falsely asserted that Rivera was arrested for shoplifting, but that offense was not charged at the hearing because Rivera was “not shoplifting.” (Id.) Scinico testified that, based on his observations and experience, he suspected Rivera was driving under the influence, “yet no field sobriety test was performed.” (Id.) Rivera asserts he was never allowed to review tapes of the 911 call that led to his stop or see video footage from the police vehicle or Walmart. (Id.) Rivera alleges that Conklin and Scinico charged him falsely with shoplifting “with malice” and violated his constitutional rights. (Id.) He alleges that the Defendants lacked

reasonable suspicion to conduct the stop of his vehicle. (Id.) He also alleges he was arrested without probable cause. (Id. at 7.) Rivera contends that the testimony about him dropping pills was fabricated and the events show “abuse of process, invasion of privacy, false arrest and excessive force through unreasonable seizure.” (Id.) He alleges that Walmart’s actions – apparently reporting the shoplifting incident to the police – constituted malicious prosecution, slander, and defamation. (Id.) Rivera seeks declaratory relief that his rights were violated and money damages. (Id. at 8.) As noted in the March Memorandum, publicly available records disclose that Rivera was arrested by Trooper Scinico on January 24, 2018 on charges of possession of a controlled substance, driving under the influence, and possession of marijuana and drug paraphernalia, but

he was apparently released that day. See Commonwealth v. Rivera, CP-15-CR-3890-2018 (C.P. Chester). The docket reflects that Rivera was afforded a preliminary hearing and released on unsecured bond on August 22, 2018 — the date Defendant Scinico told him he had to appear on an outstanding warrant — and was arraigned on November 21, 2018.

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RIVERA v. SCINICO, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-scinico-paed-2021.