Sosnina v. Schadegg

175 F. Supp. 3d 498, 2016 WL 1241863, 2016 U.S. Dist. LEXIS 42004
CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 30, 2016
DocketCIVIL ACTION No. 15-2637
StatusPublished
Cited by1 cases

This text of 175 F. Supp. 3d 498 (Sosnina v. Schadegg) 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
Sosnina v. Schadegg, 175 F. Supp. 3d 498, 2016 WL 1241863, 2016 U.S. Dist. LEXIS 42004 (E.D. Pa. 2016).

Opinion

MEMORANDUM

Juan R. Sánchez, District Judge.

This case centers on pro se Plaintiffs Anna Sosnina and Larken Rose’s refusal to consent to a warrantless inspection of an addition under construction at 510 Newell Drive in Huntingdon Valley, Pennsylvania (the Property). Following Plaintiffs’ refusal, Defendant Robert D. Schadegg, the Code Enforcer for Lower Moreland Township, issued a citation to Sosnina pursuant to Pennsylvania’s Uniform Construction Code. Plaintiffs bring claims pursuant to 42 U.S.C. § 1983 alleging the citation violated Sosnina’s [500]*500Fourth Amendment rights under Camara v. Municipal Court, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930 (1967), and constituted retaliation against Rose for exercising his Fourth Amendment right to refuse the inspection. Schadegg moves the Court to dismiss the Complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief may be granted. Because Plaintiffs did not have a Fourth Amendment right to refuse to permit the inspection in question, and because a warrantless inspection did not take place, Schadegg’s motion will be granted. FACTS:1

On September 29, 2009, Lower More-land Township issued a building permit for the construction of a two-story residential addition at the Property, which was then owned by Plaintiff Larken Rose’s parents. The permit identified Rose as the contractor for the project and specified that all work related to the permit “shall comply with the regulations of the latest edition of the International Building and/or Residential Codes as adopted by Lower Moreland Township.” Mot. to Dismiss, Ex. A. The permit also indicated all inspections would be requested two business days prior. The family’s intention was for Rose and his family to reside in the addition and help care for his elderly parents. Before the addition could be completed, however, Mr. Rose’s parents died. Work on the addition was significantly delayed due to the passing of the elder Roses and financial difficulties. Although Rose inherited the Property following his parents’ death, he sold the Property to Plaintiff Anna Sosnina in 2014, subject to an agreement that Rose and his family could continue to reside at the Property.

On February 6, 2015, Defendant Robert Schadegg, the Code Enforcement Officer for Lower Moreland Township, sent a letter to Sosnina, with a copy to Rose, informing her the building permit for the Property was invalid “[a]s a result of the permit’s abandonment and the time period which has elapsed,” and no further work could be performed on the Property until a new permit was obtained and “diligent work performed.”2 Mot. to Dismiss, Ex. B. The letter stated,' allegedly erroneously, that “no substantial work ha[d] been per[501]*501formed nor inspections requested or performed on the Property since August 18, 2010,” and requested that Sosnina contact the Township’s Building Department to schedule an inspection within 30 days for the purpose of “determining] compliance with § 403.84 ‘Unsafe building, structure or equipment’ and the dwelling’s ability to support occupancy.”3

On March 26, 2015, Schadegg sent another letter to Sosnina, again copied to Bose, notifying her that because she had failed to schedule the inspection, the Budding Department had scheduled it for April 8, 2015, at 10:00 a.m. The letter stated the inspection was authorized by § 403.86 of the Uniform Construction Code and was necessary -“to determine if the dwelling is safe for occupancy' as a result of incomplete construction which may cause an unsafe condition.” The letter also advised that “[flailure to allow the inspection will cause the issuance of a citation and possibly an order to vacate the building per § 403.84 ’Unsafe building, structure or equipment.’ ”

On'April 3, 2015, Rose wrote to Lower Moreland Township in response to Scha-degg’s letters. Rose explained that while work on the Property had been “very slow” for several years, Schadegg’s assertion that no substantial work had been performed on the Property since August 18, 2010, was false. He also advised that, “as the current tenants of the property we will not be allowing an inspection on April 8th, as it would serve no purpose.” Rose maintained inspecting the Property to determine whether it was safe for occupancy would be “a pointless waste of time” because, although the addition was not yet up to code for occupancy, there was no occupancy permit for the addition and no one living there, and the minor work done to the occupied portion of the Property had already been inspected. The letter requested that the Township “simply stay out of the way, and allow us to finish the project, without putting more paperwork and expenses in our way.” According to the Complaint, Rose sent the letter without Sosnina’s knowledge or participation, though Sosnina is listed on the letter as a “cc.”

Although Rose was at the Property on April 8, 2015, no inspector ever appeared for the -inspection. Nevertheless, a week later, on April 15, 2015, Schadegg wrote to Sosnina, again copying Rose, advising that as a result of her failure to provide an inspection of’the addition space, a “penalty action” had been taken. The letter enclosed a citation imposing a $1,000 fíne on Sosnina for failing to provide an inspection, in violation of 34 Pa. Code § 403.86, a summary offense.

- On May'4, 2015, Plaintiffs filed the Complaint in this action, alleging the issuance of the citation-to Sosnina for refusing to allow a non-emérgency, warrantless inspection of the Property violated Plaintiffs’ Fourth Amendment rights under Camara v. Municipal Court, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930 (1967), and/or constituted retaliation against Rose for exercising his Fourth Amendment right to refuse the inspection. Plaintiffs allege they suffered significant unnecessary stress and inconvenience as a result of the citation. They seek compensatory and punitive damages against Schadegg in his individual capacity and declaratory and injunctive [502]*502relief against Schadegg in his official capacity.

On June 11, 2015, while this action was pending, a Magisterial District Judge adjudicated Sosnina guilty of the summary offense,4 and Sosnina thereafter filed a summary appeal. On November 10, 2015, following an October 8, 2015, hearing and argument, the Court of Common Pleas issued an order denying in part Sosnina’s appeal, directing the parties to schedule an inspection of the Property at a mutually convenient day and time, and deferring decision on the $1,000 fine pending the inspection. Def.’s Second Suppl. Br. Ex. A. The inspection took place on December 1, 2015, and on December 18, 2015, the Court of Common Pleas issued a further order striking the assessment of the fine.5 The adjudication of guilt, however, has not been stricken.

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175 F. Supp. 3d 498, 2016 WL 1241863, 2016 U.S. Dist. LEXIS 42004, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sosnina-v-schadegg-paed-2016.