Stevenson v. Ellis

CourtDistrict Court, M.D. Pennsylvania
DecidedDecember 22, 2023
Docket1:23-cv-00573
StatusUnknown

This text of Stevenson v. Ellis (Stevenson v. Ellis) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stevenson v. Ellis, (M.D. Pa. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA TERRENCE STEVENSON, : Civil No. 1:23-cv-00573-JPW : Plaintiff, : : v. : : DAVID ELLIS, in his official capacity : and individually, : : Defendant. : Judge Jennifer P. Wilson

MEMORANDUM Before the court is a motion, filed by Defendant David Ellis (“Ellis”) to dismiss the complaint of Plaintiff James Stevenson (“Stevenson”). (Doc. 3.) Ellis’s motion will be granted, and Stevenson’s complaint will be dismissed without prejudice, because he is unable to plead facts that assert a cognizable § 1983 action or related state law claims. (Doc. 1-2.) For these reasons, this Court will grant in the motion to dismiss. (Doc. 3.) FACTUAL BACKGROUND AND PROCEDURAL HISTORY1 Stevenson initiated this action by filing a complaint on February 22, 2023 in Franklin County, Pennsylvania. (Doc. 1-2.) Stevenson alleges that Defendant, Trooper David Ellis, individually and in his official capacity as Field Training Officer at the Pennsylvania State Police (“PSP”) Chambersburg Barracks, has

1 Any additional factual recitation that is necessary for the discussion is included in the Discussion section of this memorandum. violated his constitutional rights pursuant to the Civil Rights Act of 1871, along with other state law claims. (See id.) Stevenson brings three counts against Ellis

under 42 U.S.C. §§ 1981 and 1983 for discrimination, hostile work environment, and conspiracy (Count I); retaliation (Count II); intentional infliction of emotional distress under Pennsylvania law (Count III); and one claim under Pennsylvania law

for invasion of privacy (Count IV). (See id.) These claims primarily arise out of Stevenson’s experience during his first week at PSP Chambersburg Barracks while under the supervision of Ellis. (Id. ¶ 6.) During this training period, Stevenson alleges that Ellis repeatedly referred to

him as his “black pupil,” commented that he hated all “nigg*rs,” mentioned that “minorities and women do not deserve to be troopers,” and pressured Stevenson to file two false DUI reports against suspects, which Stevenson refused to do out of

ethical concerns. (Id. ¶¶ 6–11.) Later, Stevenson began working under a different trooper, who did not “make any derogatory and racist comments similar to Defendant Ellis.” (Id. ¶ 12.)2 Stevenson would eventually report Ellis’s conduct to supervisors when they

inquired about the outstanding DUI reports. (Doc. 1-2, ¶ 12.) Although fearing retaliation if he reported Ellis’s “multiple EEO violations,” on the morning of

2 The complaint mentions various PSP troopers by name; however, these third parties are incidental to the analysis with respect to Ellis and are not discussed for that reason. October 19, 2021, Stevenson spoke to other supervising troopers regarding the conduct of his former supervisor. (Id. ¶ 15.) Mere moments after speaking with

the interviewer, Ellis “approached Mr. Stevenson” and “attempted to solicit information . . . regarding the active investigation into [Ellis]’s conduct.” (Id. ¶ 16.) Stevenson declined to respond, and asserts that he felt “intimidated” by the

confrontation. (Id.) The complaint also details the actions of various other PSP troopers, who are not named as defendants, and who continued to inquire about the outstanding DUI reports that Stevenson failed to complete due to his ethical concerns. (Id. ¶¶ 17–

26.) Apparently, the named troopers who apparently harassed and pressured Stevenson to file false police reports, or otherwise failed to take Stevenson’s concerns seriously, bore no relation to Ellis besides their common employment.

Stevenson details numerous instances in which troopers other than Ellis engaged in allegedly discriminatory, hostile, and retaliatory conduct in the wake of Stevenson’s EEO complaint. (Id. ¶¶ 19–32.) Stevenson alleges that the PSP never took corrective action against Ellis based on his complaint. (Doc 1-2, ¶ 38.)3

Stevenson filed a lawsuit in this district on March 24, 2022 for employment discrimination against the PSP itself, a number of PSP troopers, and Ellis. (Id. ¶

3 For ease of reference, the court utilizes the page numbers from the CM/ECF header. 34.) Ellis would later be dismissed as a defendant in that action pursuant to an order issued on April 24, 2023, due to Stevenson’s failure to serve notice. See

Stevenson v. Pennsylvania State Police, No. 1:22-CV-0445, Docs. 23, 24 (M.D. Pa. April 24, 2023) (“PSP Action”).4 On February 22, 2022, Stevenson filed a complaint in the Franklin County

Court of Common Pleas, which named Ellis as the sole Defendant. (Doc. 1-2.) Ellis subsequently removed the case to this court on April 4, 2022. (Doc. 1.) On April 11, 2023, Ellis filed a motion to dismiss followed by a brief in support. (Docs. 2, 3.) Stevenson opposed the motion on June 15, 2023, and Ellis filed a

reply brief on June 29, 2023. (Docs. 6, 9.) Thus, this motion is ripe for review. JURISDICTION This court has jurisdiction in this matter pursuant to 28 U.S.C. §§ 1331, 1343(a)(3), 1343(a)(4), and 1367(a). Venue in the middle district is proper

pursuant to 28 U.S.C. § 1391, insofar as the alleged conduct asserted in the complaint arose within the jurisdictional limits of this district. STANDARD OF REVIEW

In order “[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp.

4 This case was assigned to United States District Judge Christopher C. Conner. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible on its face “when the plaintiff pleads factual content that allows the court to draw the reasonable

inference that the defendant is liable for the misconduct alleged.” Id. (quoting Twombly, 550 U.S. at 556). “Conclusory allegations of liability are insufficient” to survive a motion to dismiss. Garrett v. Wexford Health, 938 F.3d 69, 92 (3d Cir.

2019) (quoting Iqbal, 556 U.S. at 678–79). To determine whether a complaint survives a motion to dismiss, a court identifies “the elements a plaintiff must plead to state a claim for relief,” disregards the allegations “that are no more than conclusions and thus not entitled to the assumption of truth,” and determines

whether the remaining factual allegations “plausibly give rise to an entitlement to relief.” Bistrian v. Levi, 696 F.3d 352, 365 (3d Cir. 2012). DISCUSSION A. The Doctrine of Lis Pendens Does Not Bar the Present Action.

At the outset, Ellis argues that the present action must be dismissed under the doctrine of lis pendens, because the current action and the PSP Action, have the same claims, the same facts, the same relief sought, and the same defendant.5 (Doc. 3, p. 12.) Stevenson responds by arguing that because the prior action

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