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URRUTIA v. QUILL

October 17, 2005.

SAVADORE URRUTIA, JR., Plaintiff,
v.
DIANE QUILL, et al., Defendants.



The opinion of the court was delivered by: CHRISTOPHER CONNER, District Judge

MEMORANDUM

Presently before the court is a motion (Doc. 9), filed by defendants Diane Quill ("Quill"), Keith Wagner ("Wagner"), Richard Shaffer ("Shaffer"), and the Commonwealth of Pennsylvania Department of General Services ("DGS"), to dismiss the claims of plaintiff, Savadore Urrutia, Jr. ("Urrutia"). For the reasons that follow, the motion will be granted in part and denied in part.

I. Statement of Facts*fn1

  On August 12, 2004, Urrutia was arrested at his home by defendants Quill and Wagner, employees of the Commonwealth of Pennsylvania Capitol Police Department. Quill and Wagner mistakenly connected Urrutia to an incident involving an unknown driver's failure to obey Quill's traffic commands and attempted assault of Wagner. Urrutia was charged with aggravated assault,*fn2 recklessly endangering another person,*fn3 and failure to obey an officer directing traffic.*fn4 All charges were dismissed at the preliminary hearing when Quill misidentified Urrutia's father as the defendant. Following the dismissal of the charges, Quill and Wagner allegedly made several false and misleading statements in a state court petition seeking permission to refile the charges before a different judicial officer. The petition was ultimately denied. (See Doc. 6).

  The instant action was commenced in February 2005. The complaint sets forth claims under Title VII of the Civil Rights Act ("Title VII"), 42 U.S.C. § 2000e-2(a), claims under 42 U.S.C. § 1983 for alleged violations of Urrutia's Fourth, Fifth, and Fourteenth Amendment rights, and claims of "official oppression," "gross negligence," and "malice."*fn5 The complaint alleges that Quill and Wagner acted without probable cause and subjected Urrutia to harassment and to "bogus criminal charges." It avers that defendants' actions were motivated by Urrutia's race, and that Shaffer, as Director of Public Safety for the Commonwealth of Pennsylvania, was responsible for and contributed to the violations by condoning a "pattern, policy, custom and practice" of racial discrimination. The complaint also names as a defendant DGS which, according to the pleading, "appropriates funds and establishes the budget" for Shaffer and the Capitol Police Department. (See Doc. 6 ¶¶ 3-7).

  Defendants filed the instant motion to dismiss, arguing that Urrutia has not alleged a violation of Title VII,*fn6 that DGS is immune from suit, that Quill and Wagner are entitled to qualified immunity, and that the state law claims of "malice," "gross negligence," and "official oppression" and are inapplicable and, in any event, barred by the Eleventh Amendment.

  II. Standard of Review

  Federal Rule of Civil Procedure 12(b)(6) provides for the dismissal of claims that fail to assert a basis upon which relief can be granted. FED. R. CIV. P. 12(b)(6). In the context of a motion to dismiss under Rule 12(b)(6), the court must accept as true all of the factual allegations in the complaint and all reasonable inferences that can be drawn therefrom. Langford v. City of Atlantic City, 235 F.3d 845, 847 (3d Cir. 2000) (citing Nami v. Fauver, 82 F.3d 63, 65 (3d Cir. 1996)). Although the court is generally limited in its review to the face of the complaint, it "may also consider matters of public record, orders, exhibits attached to the complaint and items appearing in the record of the case." Oshiver v. Levin, Fishbein, Sedran & Berman, 38 F.3d 1380, 1384 n. 2 (3d Cir. 1994); see also In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997).

  Federal notice pleading rules do not require plaintiffs to allege affirmatively every aspect of their claims, but only to present sufficient facts to allow the opposing party to conduct discovery and prepare a defense. See FED. R. CIV. P. 8(a) (stating that the complaint should include "a short and plain statement of the claim showing that the pleader is entitled to relief"); see also Conley v. Gibson, 355 U.S. 41, 45-46 (1957). Thus, courts should not dismiss a complaint for failure to state a claim unless "it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief." Id.; see Swierkiewicz v. Sorema N.A., 534 U.S. 506, 514 (2002). Under this liberal pleading policy, courts should generally grant plaintiffs leave to amend their claims before dismissing a complaint that is merely deficient. See Grayson v. Mayview State Hosp., 293 F.3d 103, 108 (3d Cir. 2002); Shane v. Fauver, 213 F.3d 113, 116-17 (3d Cir. 2000).

  III. Discussion

  A. 42 U.S.C. § 1983 Claims

  Section 1983 of Title 42 of the United States Code offers private citizens a means to redress violations of federal law by state officials. See 42 U.S.C. § 1983. The statute provides, in pertinent part, as follows:

  Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress. . . . Id. Section 1983 is not a source of substantive rights, but merely a method to vindicate violations of federal law committed by state actors. Kneipp v. Tedder, 95 F.3d 1199, 1204 (3d Cir. 1996). To establish a claim under this section, the plaintiff must show a deprivation of a "right secured by the Constitution and the laws of the United States . . . by a person acting under color of state law." Id. (quoting Mark v. Borough of Hatboro, 51 F.3d 1137, 1141 (3d Cir. 1995)).

  Satisfaction of these elements, however, does not guarantee recovery. Certain officials, including police officers and other state actors who perform "discretionary functions," are shielded from suit if their conduct did not violate a "clearly established statutory or constitutional right[] of which a reasonable person would have known." Saucier v. Katz, 533 U.S. 194, 200-01 (2001); Wilson v. Layne, 526 U.S. 603, 609 (1999). This doctrine, known as "qualified immunity," provides not only a defense to liability, but "immunity from suit." Hunter v. Bryant, 502 U.S. 224, 227 (1991); Mitchell v. Forsyth, 472 U.S. 511, 526 (1985). To gain the protection of the doctrine, the defendant must show either (1) that the plaintiff has not demonstrated "a deprivation of an actual constitutional ...


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