HomeMy WebLinkAbout02-5940 CivilTROY A. BEAM
TOWNSHIP OF
SHIPPENSBURG,
STEPHEN C. OLDT,
JOHN E. BARD,
GALEN S. ASPER,
BOROUGH OF
SHIPPENSBURG, AND
JEFFREY SHUBERT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2002-5940 CIVIL
CIVIL ACTION - LAW
IN RE: DEFENDANTS' PRELIMINARY OBJECTIONS
BEFORE HOFFER, P.J., OLER, GUIDO, J.J.
OPINION AND ORDER OF COURT
Plaintiff has filed this multi-count complaint alleging both state and federal causes
of action against the defendants. All of the defendants have filed preliminary objections
in the nature of a demurrer. The parties have briefed and argued their respective
positions. This matter is now ready for disposition.
Standard of Review
The standard to be applied to preliminary objections in the nature of a demurrer
was succinctly stated by our Supreme Court as follows:
A demurrer can only be sustained where the complaint is clearly
insufficient to establish the pleader' s right to relief. For the purpose of
testing the legal sufficiency of the challenged pleading a preliminary
objection in the nature of a demurrer admits as true all well-pleaded,
material, relevant facts, and every inference fairly deducible from
those facts.
Since the sustaining of a demurrer results in a denial of the pleader's
claim or a dismissal of his suit, a preliminary objection in the nature of
NO. 2002-5940 CIVIL
a demurrer should be sustained only in cases that clearly and without a
doubt fail to state a claim for which relief may be granted.
County of Allegheny v. Commonwealth, 507 Pa. 360, 372 490 A.2d 402, 408 (1985)
(citations omitted). Furthermore, when ruling upon a demurrer, we are limited to a
review of the allegations set forth in the complaint. Mellon Bank, N.A.v. Fabinyi, 437
Pa. Super. 559, 650 A.2d 895 (1994).
Factual Background
The allegations contained in plaintiff' s complaint may be summarized as follows:
The incident giving rise to this action occurred at approximately 1:30 p.m. on June 13,
2002, in Shippensburg Township, Cumberland County, Pennsylvania. At that time
employees of Defendant Shippensburg Township (hereinafter "Township") appeared at
the Rocky Knob residential complex to conduct inspections of various residences "for
property maintenance purposes.''l The Township employees were in possession of search
warrants authorizing access to the various residences to be inspected. They were also
accompanied by a Pennsylvania State Police Trooper.
Plaintiff was asked to open the door to the residences. He responded that he did
not have keys to all of the apartments and refused to open those for which he did have
keys.2 He was then advised by the Trooper that forcible entry would be made into any
locked apartment.
Several police officers from Defendant Shippensburg Borough (hereinafter
1 See Complaint, paragraph 13. Rocky Knob is a residential complex serving students of Shippensburg
University. Since the school was in summer recess, most of the residents were not present.
2 The complaint is not clear regarding plaintiff's connection with the Rocky Knob complex.
NO. 2002-5940 CIVIL
"Borough") were summoned to assist with the entry into the apartments. Among those
officers was Defendant Jeffrey Shubert (hereinafter "Shubert").
Plaintiff photographed the Township and Borough employees as they "broke into"
each locked apartment. All photographs were taken "from the public areas of the
building and the exterior of the building.''3
Defendant Shubert asked the plaintiff not to photograph him. When plaintiff
ignored his request, the officer demanded that he be given the camera. Plaintiff
responded "no" and put the camera behind his back. Officer Shubert grabbed the
plaintiff, threw him against a wall, punched him in the stomach, and forcibly took the
camera from him. Although the assault was witnessed by the other borough police
officers, they did nothing to intervene. It was also witnessed by the plaintiff' s children.
The only intervention came from the Borough's police chief who ordered Officer Shubert
to "give the man his camera back.''4
DISCUSSION
State Law Causes of Action
The first five counts of the complaint sound in negligence and intentional tort.
Counts I and II allege causes of actions against Officer Shubert individually as a result of
his attack on plaintiff. Count I seeks to impose liability for the intentional conduct of
Defendant Shubert. Count II sounds in negligence. Count III of the complaint seeks to
impose vicarious liability on the Borough for the conduct of its employee, Officer
Shubert. Count IV is an action against the Borough based upon its negligent "hiring and
3 See Complaint, paragraph 21.
4 See Complaint, paragraph 35.
NO. 2002-5940 CIVIL
supervision" of Officer Shubert. The claim in Count V sounds in negligence against
Defendant Shippensburg Township for its failure to properly supervise Officer Shubert.
The Political Subdivision Tort Claims Act5 is relevant to our analysis of the state
law causes of action. Governmental Immunity is granted to the Borough under Section
8541 of the Act which provides:
Except as otherwise provided in this subchapter, no local agency shall
be liable for any damages on account of any injury to a person or
property caused by any act of the local agency or an employee thereof
or any other person.
42 Pa. C.S.A. § 8541. It is extended to Officer Shubert under the provisions of Section
8545 which provides:
An employee of a local agency is liable for civil damages on account
of any injury to a person or property caused by acts of the employee
which are within the scope of his office or duties only to the same
extent as his employing local agency and subject to the limitations
imposed by this subchapter.
42 Pa. C.S.A. § 8545. The Act goes on to provide for the waiver of governmental
immunity in connection with injuries "caused by the negligent acts of the local agency
or an employee thereof acting within the scope of his office or duties with respect to one
of the categories listed in subsection (b)." 42 Pa. C.S.A. § 8542 (a)(2) (emphasis
added). There is no allegation by plaintiff that the actions of Officer Shubert fall within
one of those enumerated categories. Therefore, his negligence claim against Officer
Shubert set forth in Count II must fail. For the same reasons, the claims against the
Borough and Township set forth in Counts IV and V must also fail.
However, the claim based on Shubert's intentional conduct is quite another
matter. Section 8550 of the Act provides:
s 42 Pa. C.S.A. § 8541 et seq.
NO. 2002-5940 CIVIL
In any action against a local agency or employee thereof for damages
on account of an injury caused by the act of the employee in which it
is judicially determined that the act of the employee caused the injury
and that such act constituted a crime, actual fraud, actual malice or
willful misconduct, the provisions of sections 8545 (relating to official
liability generally).., shall not apply.
42 Pa. C.S.A. § 8550. Since immunity is extended to Officer Shubert by virtue of
Section 8545, and since the allegations in the complaint are sufficient to support a
judicial determination that the officer's conduct constituted a crime or willful
misconduct, the claim will survive the preliminary objections.
The basis for the Borough's claim of governmental immunity is in Section 8541
which is set forth above. Section 8550 does not specifically abrogate the immunity of the
Borough under that Section, as it did for the officer under Section 8545, nor is the
immunity waived under Section 8542. Therefore, the claim in Count II! which attempts
to impose vicarious liability against the Borough for the conduct of Officer Shubert
cannot stand.
Federal Cause of Action
The final claim in Count VI is against the Township, its individual supervisors,
and the Borough. The claim is based upon Section 1983 of the Federal Civil Rights Act.6
The relevant section of the Act provides 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...
6 42 U.S.C. § 1983.
NO. 2002-5940 CIVIL
42 U.S.C. {} 1983. The United States Supreme has held that "Congress did intend
municipalities and other local government units to be among those persons to whom
{} 1983 applies." Mone// v. Department of Socia/ Services of New York City, 436 U.S.
658, 690 (1978). However, while "a municipality can be sued, under {} 1983, it cannot be
held liable unless a municipal policy or custom caused the constitutional injury."
(emphasis added) Leatherman v. Tarrant County, 507 U.S. 163, 166 (1993).
Applying the above law to the case at bar, the preliminary objections of all
defendants to Count VI must be granted. There are no factual allegations against the
individual supervisors which could in any way be interpreted to involve them in the
action by Officer Shubert against the plaintiff. Likewise, there are no allegations that a
policy or custom of the Township caused the injury to plaintiff. There is not even an
allegation that the Township had control over Officer Shubert. Nor is there an allegation
that Officer Shubert had ever acted on behalf of the Township other than in this isolated
incident where he was summoned to help gain entry into the apartments. Therefore, the
federal claims against the Township and its supervisors must fail.
Likewise the complaint fails to allege any "policy" or "custom" of the Borough
which caused (or even contributed to) plaintiff' s constitutional injury. To the contrary,
the complaint specifically alleges that the Borough had "rules and regulations" which
Defendant Shubert specifically violated.7 Therefore, the federal claims against the
Borough must also be dismissed.
? See Complaint, paragraph 65. Defendant cites Schnupp v. Port Authority of Allegheny, 710 A.2d 1235
(Pa. Commonwealth 1998) in Support of his § 1983 claim. In similar facts, the Commonwealth Court
upheld a 1983 claim against Port Authority police officers. We agree that the allegations against Officer
Shubert are sufficient to make out a § 1983 claim. However, he was not named as a party in Count VI.
NO. 2002-5940 CIVIL
ORDER OF COURT
AND NOW, this 24TM day of NOVEMBER, 2003, the demurrer of the various
defendants to Counts II through VI of the complaint are sustained and those Counts are
DISMISSED. The demurrer of Defendant Shubert to Count I is DENIED.
By the Court,
/s/Edward E. Guido
Edward E. Guido, J.
Louis M. Kodumal, Esquire
414 East Baltimore Pike
Media, Pa. 19063
Ron Turo, Esquire
28 South Pitt Street
Carlisle, Pa. 17013
Michael J. Butler, Esquire
123 South Board Street
Avenue of the Arts
Phila., Pa. 19109
Frank Lavery, Esquire
225 Market Street
Suite 304
P.O. Box 1245
Harrisburg, Pa. 17108
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