Lynn v. Christner ( 2006 )

Opinions of the United
2006 Decisions States Court of Appeals
for the Third Circuit
6-9-2006
Lynn v. Christner
Precedential or Non-Precedential: Non-Precedential
Docket No. 05-4838
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 05-4838
___________
CHARLES M. LYNN,
Appellant
v.
LT. JOHN E. CHRISTNER, Individually and as
police officer for the Township of Rostraver;
GEORGE T. MILKENT, Individually and as a
police officer for the Township of Rostraver
____________________
Appeal From the United States District Court
For the Western District of Pennsylvania
(D.C. Civil No. 03-cv-00846)
District Judge: Honorable William L. Standish
________________________
Submitted Under Third Circuit LAR 34.1(a)
May 26, 2006
Before: RENDELL and AMBRO and ROTH*, Circuit Judges.
(Filed: June 9, 2006)
_______________
OPINION OF THE COURT
_______________
PER CURIAM
Charles M. Lynn appeals pro se from the order of the United States District Court
for the Western District of Pennsylvania dismissing his civil rights action brought
*Judge Roth assumed senior status on May 31, 2006.
pursuant to 42 U.S.C. § 1983.
The parties are familiar with the facts of the case, which are fully set forth in the
Magistrate Judge’s Report, and therefore, we will not recount them here. In 2003, Lynn
filed a civil rights complaint, which was later amended, alleging that defendants Christner
and Milkent arrested him without probable cause in June 2002, for a robbery that had
occurred at a Texaco Crossroads 24-Hour Foodmart about two months earlier. He
contended that the defendants knew when they arrested him that he was not guilty of the
robbery because his facial characteristics, especially a scar on his forehead and temple,
did not match the face of the suspect in security camera photos taken at the time of the
robbery. Unable to post bail, Lynn was incarcerated until he was acquitted of the robbery
and related charges on May 7, 2003. Lynn claimed false arrest, false imprisonment, and
malicious prosecution, in violation of the Fourth Amendment under § 1983, conspiracies
to fraudulently alter the security camera photos by digital image manipulation and to
obtain a false conviction. He sought damages.
Before discovery had begun, Christner and Milkent moved for dismissal pursuant
to Federal Rule of Civil Procedure 12(b)(6) or alternatively for summary judgment; Lynn
filed a response.1 The Magistrate Judge recommended granting the defendants’ motion as
to all claims. As to Lynn’s Fourth Amendment false arrest claim, the Magistrate Judge
found that probable cause existed to arrest Lynn for robbery based on the positive
1
Because Lynn responded in opposition to summary judgment, we will review the
District Court decision as a grant of summary judgment.
2
identification of Lynn by the victim, Barbara Cox. The Magistrate Judge rejected Lynn’s
contention that there was no probable cause for arrest because the defendants knew that
Lynn had facial scarring and that the robber depicted in a security camera photograph did
not, finding that the security camera photo was not necessary to establish probable cause
in light of the victim’s independent identification.
As for the malicious prosecution claim, the Magistrate Judge determined that the
Amended Complaint contained no allegation(s) upon which the court could draw a
reasonable inference that the defendants initiated the criminal prosecution. Moreover, the
Magistrate Judge found that there was no allegation or record evidence demonstrating that
the District Attorney was unable to exercise independent judgment in deciding whether to
prosecute Lynn or not. The Magistrate Judge also concluded that, absent any allegations
the defendants deliberately or recklessly intended to falsely imprison Lynn, the
defendants’ alleged failure to properly investigate the crime prior to his arrest failed to
state a constitutional claim under § 1983.2 Finally, the Magistrate Judge found that the §
1983 conspiracy claims failed as a matter of law because the Amended Complaint was
devoid of any allegation(s) indicating an agreement by the defendants to deprive Lynn of
his constitutional rights. On September 28, 2005, the District Court overruled Lynn’s
objections, adopted the Magistrate Judge’s Report, and granted the defendants’ motion to
2
In his Objections to the Magistrate Judge’s Report, Lynn adamantly asserts that
he did not raise a negligent investigation claim. Rather, he alleges that the defendants
conspired to deny him a fair trial by deliberately altering security camera photos.
Accordingly, we will address the allegation as part of his § 1983 conspiracy claim.
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dismiss or for summary judgment.
Lynn filed a timely notice of appeal. We have jurisdiction pursuant to 28 U.S.C. §
1291. We review de novo an order granting summary judgment. Saldana v. K Mart
Corp., 260 F.3d 228, 231 (3d Cir. 2001). Summary judgment is proper when, viewing the
evidence in the light most favorable to the nonmovant, there is no genuine issue of
material fact and the moving party is entitled to judgment as a matter of law. Id. at 232;
Fed. R. Civ. P. 56(c). The “nonmoving party cannot rely upon conclusory allegations in
its pleadings or in memoranda and briefs to establish a genuine issue of material fact.”
Pastore v. Bell Telephone Co. of Pennsylvania, 24 F.3d 508, 511 (3d Cir. 1994). Rather,
the nonmoving party “must make a showing sufficient to establish the existence of every
element essential to his case, based on the affidavits or by the depositions and admissions
on file.” Harter v. GAF Corp., 967 F.2d 846, 852 (3d Cir. 1992). For the reasons that
follow, we will affirm in part and vacate in part the District Court’s judgment.
We will affirm summary judgment as to Lynn’s false arrest, false imprisonment,
and malicious prosecution claims. Lynn alleged that the defendants arrested him,
detained him, and instituted criminal charges against him without probable cause after
they were on notice that he had been misidentified. Lynn was arrested and arraigned for
robbery and related offenses on June 23, 2002. At the preliminary hearing, a state district
justice found that the prosecution had established a prima facie case through the
testimony of one of the victims, Barbara Cox, and bound the charges over for trial in the
Westmoreland County Court of Common Pleas. Lynn was incarcerated for almost a year
4
before he was acquitted of all charges in May 2003.
Lynn argues that both defendants knew at the time of his arrest that Cox’s
identification of him as the robber was mistaken because the robber in the security camera
photos had no discernible scar, and thus, the defendants, in the face of this alleged
undeniably exonerative evidence, lacked probable cause to arrest him. Lynn relies on
Cooper v. City of Chester, 810 F. Supp. 618 (E.D. Pa. 1992), in support of his claim.
Unlike the plaintiff in Cooper v. City of Chester, however, Lynn does not challenge the
validity of the arrest warrant.3 He admits that Cox’s identification, alone, may support
probable cause, but he argues broadly that it “did not authorize probable cause” to arrest
him, detain him, or to initiate criminal prosecution against him.
Probable cause to arrest “exists whenever reasonably trustworthy information or
circumstances within a police officer’s knowledge are sufficient to warrant a person of
reasonable caution to conclude that an offense has been committed by the person being
arrested.” United States v. Myers, 308 F.3d 251, 255 (3d Cir. 2002). Necessarily, the
analysis is based on the objective facts available to the officers at the time of the arrest.
3
Viewing Lynn’s allegations liberally, the Magistrate Judge treated Lynn’s
allegations as claiming that the defendants deliberately omitted from the affidavit for
probable cause exculpatory information that the security camera photo failed to show a
detectable scar on the robber’s face. To the extent that the allegations amount to such a
claim, we agree with the Magistrate Judge’s conclusion that, weighed against the strong
inculpatory evidence of the victim’s positive identification of Lynn as the robber based on
her own in-person observation of the sound of his voice and his build and hair color, the
omission was not material to the probable cause determination under Franks v. Delaware,
438 U.S. 154 (1978).
5
“The proper inquiry in a 1983 claim based on false arrest . . . is not whether the person
arrested in fact committed the offense but whether the arresting officers had probable
cause to believe the person arrested had committed the offense.” Dowling v. City of
Philadelphia, 855 F.2d 136, 141 (3d Cir. 1988). Although the issue of probable cause is
usually a factual one, a district court may conclude “that probable cause did exist as a
matter of law if the evidence, viewed most favorably to Plaintiff, reasonably would not
support a contrary factual finding,” and may enter summary judgment. Estate of Smith v.
Marasco, 318 F.3d 497, 514 (3d Cir. 2003). That is the case here, as the District Court
correctly held.
In the Affidavit of Probable Cause the victims described the robber as having “a
strange walk and a distinguishing voice,” and as “wearing a blue coat and dark mask
covering everything but his eyes and a small amount of the front of his hair.” The
presence or absence of a scar on the actor’s forehead was not a characteristic noted by
Cox or her fellow employee. On June 23, 2002, Cox identified Lynn as the robber
“without doubt,” based on her independent in-person observation that Lynn was the same
build and height, and had the same hair and eyes and the same distinctive voice, as the
robber. Cox had an opportunity to observe Lynn in person, scar and all, when he walked
into the Foodmart store and talked to her on June 23, 2002. Based on her own
observations that day, she called the police to the scene to arrest Lynn. Notably, she did
not identify Lynn from any security camera photo. Thus, even if we assume that the
defendants knew Lynn had a facial scar on his forehead and that the security camera
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photo shown to Lynn on June 23, 2002, did not reveal a detectable scar on the robber’s
forehead, they had no reason to question Cox’s independent eyewitness identification of
Lynn based on other physical characteristics. The defendants were not required to
undertake an exhaustive investigation in order to validate the probable cause that already
existed in the officers’ minds. Viewing the facts most favorably to Lynn, Cox’s credible
identification of him as the person who robbed her was sufficient to establish probable
cause to arrest him. Additionally, because the defendants had probable cause to arrest
Lynn, his false imprisonment and malicious prosecution claims must fail as a matter of
law. See Groman v. Township of Manalapan, 47 F.3d 628, 636 (3d Cir. 1995) (false
imprisonment); See also e.g., Estate of Smith, 318 F.3d at 521 (holding that a malicious
prosecution plaintiff must show, inter alia, that the criminal proceeding was initiated
without probable cause).
Turning to the § 1983 conspiracy claims, Lynn’s Amended Complaint includes
two sets of allegations for each defendant, all of which arise out of the defendants’
alleged actions to alter the image of the robber in certain security camera photos and, in
concert with a Foodmart employee, to conceal from Lynn the existence of the original
photos. See Amended Compl. at 26-30. The District Court dismissed Lynn’s § 1983
conspiracy claims because he failed to allege any facts showing an agreement or plan by
any of the defendants to achieve a conspiracy. Although Lynn’s unduly rambling and
repetitive Amended Complaint is not a model of clarity, we are constrained to conclude
that the allegations state a § 1983 conspiracy claim sufficient to survive a Rule 12(b)(6)
7
motion to dismiss and that summary judgment is premature.
Under the notice-pleading standard, a complaint must include more than
“conclusory allegations of concerted action.” Abbott v. Latshaw, 164 F.3d 141, 148 (3d
Cir. 1998). It must also contain at least some facts which could, if proven, permit a
reasonable inference of a conspiracy to be drawn. See Evancho v. Fisher, 423 F.3d 347,
353 (3d Cir. 2005); Langford v. City of Atlantic City, 235 F.3d 845, 847 (3d Cir. 2000).
This requirement is established where the complaint sets forth a valid legal theory and it
adequately states the conduct, time, place, and persons responsible. Evancho, 423 F.3d at
353.
In Evancho, Plaintiff complained that the Pennsylvania Attorney General
conspired with “underlings” to carry out an employment transfer. The complaint named
the Attorney General only once and provided no indication of when, where, or with
whom the alleged unconstitutional conduct occurred. Id. at 350. In contrast, Lynn’s
Amended Complaint sufficiently presents the time, place, and with whom the alleged
conspiracy took place. Specifically, Lynn claims that a week or so after his arrest and
arraignment on June 23, 2002, the defendants manipulated the image on security camera
photos in order to further obscure the robber’s facial characteristics, especially his
forehead. See Amend. Compl. at 30, ll 17-39. He also alleged that the Defendants, along
with a Foodmart employee, concealed the existence of the original unaltered photos from
discovery by Lynn and his counsel. Id. at 29, LL 19-25. Construing his pro se pleadings
liberally, Dluhos v Strasberg, 321 F.3d 365, 369 (3d Cir. 2003), we conclude that a
8
reasonable juror could infer some sort of mutual understanding or plan to deny Lynn a
fair trial.
Although the Amended Complaint does not include an extensive discussion of the
claim, the “simplified notice pleading standard relies on liberal discovery rules and
summary judgment motions to define disputed facts and issues and to dispose of
unmeritorious claims.” Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002).
Summary judgment is not appropriate at this time with respect to the conspiracy claims
because Lynn has not had the opportunity to conduct any discovery on the existence of an
agreement or on the whereabouts of the alleged original security camera photo. If Lynn is
unable to provide additional facts supporting his allegations in response to a motion for
summary judgment after discovery has closed, the District Court then may fairly dispose
of this claim.
For the foregoing reasons, we will vacate the District Court’s dismissal of the
complaint with respect to the § 1983 conspiracy claims and remand the matter for further
proceedings. We will affirm the order with respect to the remaining claims in Lynn’s
Amended Complaint.
9