UMAROV v. OUTLAW

CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 30, 2024
Docket2:22-cv-04163
StatusUnknown

This text of UMAROV v. OUTLAW (UMAROV v. OUTLAW) 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
UMAROV v. OUTLAW, (E.D. Pa. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA DJAMSHED UMAROV, : Plaintiff, v. CIVIL NO. 22-4163 COMMISSIONER DANIELLE OUTLAW, et al, : Defendants. : MEMORANDUM Scott, J. September 30, 2024 Plaintiff Djamshed Umarov (‘Plaintiff’) brings this action pursuant to 42 U.S.C. § 1983 and Pennsylvania state law against Defendants the City of Philadelphia, the Philadelphia Police Department (“PPD”), Former Police Commissioner Danielle Outlaw, Detective Thomas Anderosky, John/Jane Doe PPD Employee, and the Philadelphia District Attorney’s Office (“DAO”), District Attorney Larry Krasner, and John/Jane Doe DAO Employee (collectively, “DAO Defendants”), after being arrested and charged twice for a retail theft that occurred on the same date and at the same location. Currently pending before this Court are Defendant Commissioner Danielle Outlaw’s Motion to Dismiss (ECF No. 3), DAO Defendants’ Motion to Dismiss (ECF No. 4), and Defendant the City of Philadelphia’s Motion to Dismiss (ECF No. 19). The Court will grant these Motions as described below. An appropriate Order will follow. I. FACTUAL BACKGROUND! On February 27, 2018, Plaintiff was arrested and charged with Retail Theft for stealing $298 in merchandise from the Home Depot located at 11725 Bustleton Avenue, in Philadelphia,

| The following facts are taken from the Complaint and are accepted as true in deciding the Motions to Dismiss. The Court also has considered the Criminal Complaint attached to the DAO Defendants’ Motion to Dismiss (ECF No. 4, Ex. A), which ts referred to in the Complaint and is central to the claims. Pryor v. Nat'l Collegiate Athletic Ass'n, 288 F.3d 548, 560 (3d Cir. 2002) (“Documents that the defendant attaches

Pennsylvania (Case I). ECF No. 1, Ex. C, Compl. § 16. On March 13, 2018, Plaintiff appeared in Philadelphia Municipal Court and entered a Summary Diversion Program. /d. § 17. On June 23, 2018, Plaintiff completed the program and paid the fine as required, which resulted in Case I being dismissed and later expunged. /d. J] 18-19. Despite the foregoing, on June 20, 2018, based upon a sworn affidavit by Defendant Detective Thomas Anderosky, an arrest warrant was issued for Plaintiff for charges of Theft by Unlawful Taking, Theft by Deception, and Receiving Stolen Property, in the amount of $238.97 stemming from conduct that occurred at the same Home Depot also on February 27, 2018. /d. 4 22, ECF No. 4, Ex. A. In January 2020, after Plaintiff was pulled over in New Jersey and police discovered the active warrant, Plaintiff was arrested and detained for days as he awaited extradition to Pennsylvania. Compl. {{§ 24-25. On February 19, 2020, the DAO initiated a second case (“Case II”) against Plaintiff for the charges indicated in the warrant. /d. § 25. In December 2020, after the DAO provided Plaintiff pretrial discovery, Plaintiff filed a motion to dismiss his charges on the basis that the charges were precluded under double jeopardy. /d. §§ 26-29. Three status hearings took place after Plaintiff filed his motion to dismiss prior to a motion hearing being held on November 21, 2021. /d. J 31- 33. At the motion hearing, the court agreed that Case I and Case II were identical in date, time, place, facts, and witnesses, and accordingly, granted Plaintiff's motion to dismiss on November 22, 2021 finding that the second prosecution was precluded by double jeopardy. /d. 34-35.

to the motion to dismiss [that] are referred to in the plaintiff's complaint and central to the claim ... may be considered by the court.” (emphasis and citations omitted)).

Il. PROCEDURAL HISTORY On August 26, 2022, Plaintiff filed his Complaint in the Philadelphia County Court of Common Pleas claiming that he was unlawfully arrested and maliciously prosecuted as a result of Defendants’ pattern, practice, and custom of subjecting citizens like Plaintiff to “unreasonable force, arrest and prosecution in the absence of probable cause, not conducting a proper investigation, not reacting properly and timely to information from citizens such as Plaintiff and his representatives.” Jd. § 38. Specifically, Plaintiff brings the following counts: (Count I) Federal Civil Rights Violations under 42 U.S.C. § 1983 against all Defendants; (Count II) Assault and Battery against the City, the PPD, Danielle Outlaw, Thomas Andorosky, and PPD Jane/John Doe Employees; (Count III) False Arrest, False Imprisonment, and Abuse of Process against all Defendants; (Count IV) Invasion of Privacy — Casting in a False Light against all Defendants; (Count V) Intentional Infliction of Emotional Distress against all Defendants; (Count VI) Civil Conspiracy against all Defendants; and (Count VII) Violations of Civil Rights under the Pennsylvania Constitution against all Defendants. See generally Compl. On October 18, 2022, Defendant Outlaw removed this case to federal court. ECF No. 1. Thereafter, on October 24 and October 25, 2022, Defendant Outlaw and the DAO Defendants filed Motions to Dismiss. ECF Nos. 3-4. Plaintiff filed oppositions to the Motions (ECF Nos. 10-11) and the DAO Defendants filed a Reply in Support of their Motion (ECF No. 12). On February 24, 2023, the case was reassigned to this jurist. ECF No. 13. Subsequently, on March 7, 2023, Defendant the City of Philadelphia filed a Motion to Dismiss (ECF No. 19), to which Plaintiff filed an opposition on March 17, 2023. ECF No. 21. On April 25, 2024, Defendant Detective Thomas Anderosky filed an Answer to the Complaint. ECF No. 26. Accordingly, the outstanding Motions are ripe and ready for disposition.

Il. LEGAL STANDARD To survive a Rule 12(b)(6) motion, “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. v. Twombly, 550 U.S. 544, 570 (2007)). “Plausibility means ‘more than a sheer possibility that a defendant has acted unlawfully.” Tatis v. Allied Interstate, LLC, 882 F.3d 422, 426 (3d Cir. 2018) (quoting Jgbal, 556 U.S. at 678). A claim is plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Jgbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” /d. In considering a motion to dismiss under Rule 12(b)(6), all well-pleaded allegations in the complaint are accepted as true and interpreted in the light most favorable to the plaintiff, and all inferences are drawn in the plaintiff's favor. See McTernan y. City of York, 577 F.3d 521, 526 (3d Cir. 2009) (quoting Schrob v. Catterson, 948 F.2d 1402, 1408 (3d Cir. 1991)). IV. DISCUSSION This Discussion Section will proceed as follows. First, the Court will discuss the claims against the PPD. Second, the Court will discuss the DAO Defendants’ immunity. Third, the Court will discuss the official capacity claims. Fourth, the Court will discuss the municipal liability claim. Fifth, the Court will discuss the supervisory liability claim against Defendant Outlaw. And sixth, the Court will discuss the state law claims against the City and Defendant Outlaw.

A.

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UMAROV v. OUTLAW, Counsel Stack Legal Research, https://law.counselstack.com/opinion/umarov-v-outlaw-paed-2024.