SPEROW v. BERKS COUNTY SHERIFF'S DEPARTMENT

CourtDistrict Court, E.D. Pennsylvania
DecidedMay 8, 2020
Docket5:20-cv-01495
StatusUnknown

This text of SPEROW v. BERKS COUNTY SHERIFF'S DEPARTMENT (SPEROW v. BERKS COUNTY SHERIFF'S DEPARTMENT) 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
SPEROW v. BERKS COUNTY SHERIFF'S DEPARTMENT, (E.D. Pa. 2020).

Opinion

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

SHANE SPEROW, : Plaintiff, : : v. : CIVIL ACTION NO. 20-CV-1495 : BERKS COUNTY SHERIFF’S : DEPARTMENT, et al., : Defendants. :

MEMORANDUM PADOVA, J. MAY 8 , 2020 Plaintiff Shane Sperow, a state prisoner who is representing himself (proceeding pro se) brings this civil action against several Berks County Defendants based on allegations that they violated his constitutional rights by seizing and failing to return his property, including several firearms. Sperow also filed a Motion for Leave to Proceed In Forma Pauperis and a copy of his Prisoner Trust Fund Account Statement for the six-month period preceding the filing of this case. (ECF Nos. 1 & 3.) For the following reasons, the Court will grant Sperow leave to proceed in forma pauperis, dismiss his federal claims as time-barred, and dismiss his state claims for lack of subject matter jurisdiction. I. FACTUAL ALLEGATIONS The Complaint names the following seven Defendants: (1) the Berks County Sheriff’s Department (“Sheriff’s Department”); (2) Eric J. Weaknecht, identified as the Sheriff; (3) Timothy Moore, identified as a Captain within the Sheriff’s Department; (4) Edward Winters, identified as the Deputy Sheriff; (5) the Berks County Probation Department (“Probation Department”); (6) Daniel Heydt, identified as the Deputy Chief of the Probation Department; and (7) Brian D. Harting, identified as a Probation Officer. (Compl. ECF No. 2 at 16.)1 Sperow sued the Defendants in their individual and official capacities. Sperow was arrested on April 19, 2014 and charged with, among other things, aggravated assault of a victim less than six, terroristic threats with intent to terrorize another, and

endangering the welfare of children. (Id. at 19); see Commonwealth v. Sperow, CP-06-CR- 0001974-2014 (Berks Cty. C.P.). Two days later, Sperow’s then-fiancée obtained a protection from abuse order (“PFA”) against him. (Id. at 20.) As a condition of the PFA, Sperow was required within twenty-four hours to relinquish any firearms to the Berks County Sheriff’s Department or a qualified third party. (Id.) He was also prevented from returning to the residence he shared with his then-fiancée to retrieve his property. (Id.) On April 23, 2014, Defendants Moore and Winters, acting on behalf of the Sheriff’s Department, seized fifteen firearms belonging to Sperow from the residence he shared with his then-fiancée. (Id. at 20-21.) According to Sperow, he was “not afforded any opportunity to retrieve and transfer his legally owned firearms” before they were seized. (Id. at 20.) He adds

that he was not served with the PFA until April 28, 2014. (Id. at 22.) Sperow requested receipts for his property from the Sheriff’s Department and inquired as to the proper procedure for transferring possession to a designee; he was told that his firearms could not be returned or transferred while the PFA order was in place. (Id. at 22.) On August 13, 2014, Sperow pled guilty to simple assault in the criminal case against him and was sentenced to two years of probation. (Id.) As a condition of probation, Sperow was prohibited from possessing firearms. (Id.) Five days later, the PFA was dismissed. (Id.) Accordingly, Sperow asked to transfer possession of his firearms to a designee, but his request

1 The Court adopts the pagination supplied by the CM/ECF docketing system. was denied by the Sheriff’s Department. (Id.) Sperow alleges he obtained written approval from Defendants Heydt and Harting of the Probation Department to transfer possession of the firearms, but despite being presented with that documentation, the Sherriff’s Department refused to transfer the firearms to Sperow’s designee. (Id. at 23.)

On October 15, 2015, Probation Officer Harting arrested Sperow for failure to comply with the terms of his probation. (Id.) Sperow was at his then-fiancée’s residence at the time of the arrest, and Sperow alleges that Harting searched the residence without a warrant or a legal basis for the search. (Id. at 23-26.) Several items were confiscated during the search of the residence, including knives, ammunition, and other weapons. (Id. at 26-28.) Sperow avers that he did not receive receipts describing the confiscated property until July 18, 2017 and August 7, 2017, and only then after numerous requests. (Id. at 29.) The receipts reflected that Harting conducted a second search of the residence on October 16, 2015 and seized additional items belonging to Sperow. (Id.) On October 17, 2015, Sperow was charged with “prohibited offensive weapons” based on

evidence obtained during the searches. (Id. at 29-30); see also Commonwealth v. Sperow, CP- 06-CR-0005775-2015 (Berks C.C.P.). On February 8, 2016, Sperow pled guilty and was sentenced to two years of probation on the 2015 charge and a term of six to twenty-three months of imprisonment for violating probation in his 2014 case.2 (ECF No. 2 at 30.)

2 At his sentencing hearing, Sperow provided a “a document claiming that he had been deployed as a United States Marine in Iraq, Afghanistan, Somolia, [sic] and other locations, and had been awarded two Purple Hearts and a Bronze Star as a result of his heroic service, when he in fact had never served in the Marines.” Commonwealth v. Sperow, No. 1619 MDA 2018, 2019 WL 3231727, at *1 (Pa. Super. Ct. July 17, 2019). In 2016, Sperow was charged with and pled guilty to unsworn falsification to authorities based on that document. Id. On September 12, 2016, Sperow filed motions for the return of his property in both of his criminal cases. (Id.) Ten days later, he sent a letter to the Sheriff’s Department asking to transfer possession of his firearms to a designee but did not receive a response. (Id.) The Court of Common Pleas denied Sperow’s motion on September 23, 2016. (Id.) According to Sperow,

the denial was erroneous because he did not receive a hearing. (Id.) Sperow appealed, arguing that he was entitled to the return of his property because it was seized illegally and because the Sheriff’s Department failed to respond to his repeated requests to retrieve or transfer possession of the property. (Id. at 31.) On January 10, 2017, Sperow’s appeal was quashed. (Id. at 33); see also Commonwealth v. Sperow, 1799 MDA 2016 (Pa. Super. Ct.). He filed a petition for allowance of appeal with the Supreme Court of Pennsylvania, which was denied on August 8, 2017, followed by an unsuccessful motion for reconsideration, which was denied on September 15, 2017. (ECF No. 2 at 34-35); see also Commonwealth v. Sperow, 134 MAL 2017 (Pa.). In the meantime, on August 10, 2017, Sperow’s designee was permitted to retrieve certain of his property from Probation Officer Harting, which did not include Sperow’s firearms.

(ECF No. 2 at 35-36.) On October 14, 2017, following another request, Sperow received a list of his firearms confiscated by the Sheriff’s Department. (Id. at 37.) Thereafter, Sperow wrote a letter to Sheriff Weaknecht requesting that the Sheriff “please personally assist him in determining the status and whereabouts of his firearms, and what process he has to compete so that his firearms can finally be transferred to his POA, since all of his efforts so far have allegedly been improper.” (Id.) He received a response from an attorney on January 22, 2018, which asserted that he was “now ineligible to possess firearms, thus his firearms will not be returned to him, nor will [he] be permitted to transfer his property to a third party.” (Id.) Sperow disagrees with that assessment for various reasons, including his belief that the initial seizure was improper. (Id. at 37-38.) Sperow wrote another letter, to which he received a response on April 19, 2018 “stating in part that his firearms would not be returned due to the time period for their return being expired.” (Id.

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