Schneyder v. Smith

709 F. Supp. 2d 368, 2010 U.S. Dist. LEXIS 41555, 2010 WL 1714662
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 26, 2010
DocketCivil Action 06-4986
StatusPublished
Cited by11 cases

This text of 709 F. Supp. 2d 368 (Schneyder v. Smith) 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
Schneyder v. Smith, 709 F. Supp. 2d 368, 2010 U.S. Dist. LEXIS 41555, 2010 WL 1714662 (E.D. Pa. 2010).

Opinion

MEMORANDUM

DuBOIS, District Judge.

I.Introduction........................ ......................................372

II. Factual Background........................................................372

III. Procedural History .... r....................................................374

IV. Legal Standard............................................................376

V. Discussion.................................................................376

A. Qualified Immunity.....................................................376

1. Plaintiff s Fourth Amendment Claim..................................377

a. Plaintiff Has a Clearly Established Constitutional Right Under the Fourth Amendment........................................377

i. Detention As a Material Witness Is a Seizure Under the Fourth Amendment.......................................377

ii. Detention As a Material Witness Requires Probable Cause.....378

b. Plaintiff Alleges Facts Sufficient to Establish a Violation of Her Fourth Amendment Rights.....................................380

2. Plaintiffs Fourteenth Amendment Claim ..............................382

3. Plaintiffs Argument That Defendant Was Obligated by Court Order to Inform Judge of Trial Continuance ...............................382

B. Absolute Immunity.....................................................383

1. Law of the Case Doctrine............................................383

*372 2. Defendant’s Argument That the Third Circuit’s Opinion in Schneyder Does Not Control This Case Because of Its Different Procedural Posture Is Rejected...............................................384

3. Defendant’s Argument That Van de Kamp v. Goldstein Constitutes a Change in the Controlling Law Is Rejected..........................385

C. Availability of Pretrial Appeal............................................386

1. Plaintiffs Argument That Defendant Has Waived an Appeal on Qualified Immunity is Rejected.....................................386

2. Plaintiffs Request That the Court Certify Any Appeal as Frivolous Is Rejected.........................................................388

IV. Conclusion......................... ......................................388
I. Introduction

This case arises out of the detention of plaintiff Nicole Schneyder as a material witness in a Pennsylvania homicide prosecution, Commonwealth v. Michael Overby (CP No. 9501-0580 2/3). In the Complaint, plaintiff asserts a cause of action under 42 U.S.C. § 1983 against defendant Gina Smith, Esq., who was the prosecutor in the Overby homicide case. Specifically, plaintiff alleges in a two-count Complaint that she was detained as a material witness without probable cause in violation of the Fourth and Fourteenth Amendments of the United States Constitution (Count One), and that her detention deprived her of liberty without due process of law in violation of the Fourteenth Amendment (Count Two).

Presently before the Court is defendant Smith’s Second Amended Motion for Summary Judgment (“Motion”). For the reasons set forth below, defendant’s Motion is denied.

II. Factual Background

The relevant facts of this case are stated in detail in the Court’s Memorandum and Order of January 9, 2007, Schneyder v. Smith, No. 06-CV-4986, 2007 WL 119955, at *l-*2 (E.D.Pa. Jan. 9, 2007), and in the United States Court of Appeals for the Third Circuit’s Precedential Opinion of August 4, 2008, Schneyder v. Smith, 538 F.3d 202, 205-08 (3d Cir.2008). 1 Accordingly, this Memorandum sets forth only the factual and procedural background necessary to resolve the Motion presently before the Court. Unless noted otherwise, the facts are undisputed.

Plaintiff “was a reluctant but essential witness in three attempts by the Commonwealth of Pennsylvania to convict Michael Overby of first-degree murder.” Id. at 205. During the first two trials against Overby, plaintiff did not appear, leading the court to declare her unavailable and admit her sworn statement into evidence. Id. Defendant Smith, Philadelphia Assistant District Attorney, who was assigned to prosecute Overby for the third time, 2 *373 secured a material witness warrant for plaintiffs arrest on January 26, 2005, which was signed by Judge Rayford Means of the Court of Common Pleas for Philadelphia County. Schneyder, 2007 WL 119955, at *1. Before the hearing on the material witness petition on January 27, 2005, Judge Means met with defendant and public defender Laura Davis, who was representing plaintiff for the purposes of the hearing, in his robing room. (Mot. 5, ¶ 11.) Among other things, Judge Means instructed defendant to inform him if the case was continued, and would not commence as planned on February 2, 2005. 3 (Id.) At the hearing, Judge Means found plaintiff to be a “flight risk” and set bail for her at $300,000. (Bail Hr’g Tr., Jan. 27, 2005, Ex. 1 to Mot. 19:5-8, 21:8.) Plaintiff did not post bail and was detained. Schneyder, 538 F.3d at 205; Schneyder, 2007 WL 119955, at *1.

At the bail hearing, Judge Means articulated his dislike for “setting bail on people who are not accused of a crime.” (Bail Hr’g Tr. 21:12-13.) In open court, he told plaintiff, “[i]f the case breaks down, let me know early and I’ll let you out.” He continued,

I only intend to keep you on this bail until you testify or the trial is concluded. If you did have it on February 2nd and the Commonwealth says, we don’t need you anymore, we’re done with you, okay, then I will want them to come back to me and say, look, we don’t have any need for her. If they make a decision at some point on January 31st, we changed our mind, we don’t even need this lady, come back to me so I can bring her down and remove this.

(Id. 22:1-11.) Finally, Judge Means set a status date of February 14, 2005 — two days after the trial was to be concluded— for the parties “to come down and see me” in case the trial was still ongoing. (Id. 21:4-7).

On February 2, 2005, the Overby trial was continued until May 25, 2005. Schneyder, 2007 WL 119955, at *1. However, defendant never informed Judge Means that the trial was continued, 4 and plaintiff was not released. Id. Plaintiff alleges that “[bjetween February 2, 2005 ...

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Bluebook (online)
709 F. Supp. 2d 368, 2010 U.S. Dist. LEXIS 41555, 2010 WL 1714662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schneyder-v-smith-paed-2010.