Daniels v. Lazusky, et al
Filing
34
MEMORANDUM (Order to follow as separate docket entry) re 20 MOTION to Amend/Correct 1 Complaint, filed by Jerry Jeron Daniels, 18 MOTION to Dismiss the Complaint filed by Kathy J. Brittain, Thomas Sokaloski, Peter Damiter, Beth Lazusky, Jennifer Newberry, 21 MOTION to Amend/Correct 1 Complaint, filed by Jerry Jeron Daniels, 25 MOTION Take Judicial Notice of Title 61 Pa.C.S. 6117 Official Seal filed by Jerry Jeron Daniels Signed by Honorable Malachy E Mannion on 3/12/2025. (gg)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
JERRY JERON DANIELS,
Plaintiff
v.
BETH LAZUSKY, et al.,
Defendants
:
:
CIVIL ACTION NO. 3:23-1540
:
(JUDGE MANNION)
:
:
MEMORANDUM
Currently before the Court are Defendants’ motions to dismiss (Doc.
18) pro se Plaintiff Jerry Jeron Daniels (“Daniels”)’s amended complaint in
which he asserts claims for violations of the federal Criminal Code, the
Pennsylvania Constitution, and the United States Constitution (through 42
U.S.C. §1983), Daniels’s motions to amend his amended complaint, (Doc.
20, 21) and Daniels’s motion for the Court to take judicial notice. (Doc. 25).
For the reasons set forth below, the Court will deem Daniels’s motions
withdrawn for his failure to file supporting briefs in accordance with the Local
Rules, grant the parts of Defendants’ motion to dismiss pertaining to
Daniels’s claims for violations of the Criminal Code and the Pennsylvania
Constitution and dismiss those claims with prejudice, deny as moot the parts
of the motion to dismiss relating to Daniels’s Section 1983 claims, dismiss
without prejudice Daniels’s Section 1983 pursuant to the Court’s screening
authority under 28 U.S.C. §1915(e)(2)(B), and decline to grant Daniels leave
to file an amended complaint.
I.
BACKGROUND
Daniels, a convicted state prisoner, commenced this action by filing a
complaint against Defendants Beth Lazusky (“Lazusky”), Thomas Sokaloski
(“Sokaloski”),
Jennifer
Newberry
(“Newberry”),
and
Peter
Damiter
(“Damiter”), which the Clerk of Court docketed on September 15, 2023. (Doc.
1.) He also filed a motion to appoint counsel (Doc. 2), which this Court denied
as premature on October 5, 2023 (Doc. 5).
Unfortunately, Daniels neither remitted the filing fee nor sought leave
to proceed in forma pauperis when he filed his complaint. As such, an
Administrative Order issued requiring Daniels to either remit the fee or apply
for leave to proceed in forma pauperis, or risk dismissal of this action. (Doc.
4.) Daniels timely complied with the Administrative Order by filing an
application for leave to proceed in forma pauperis (“IFP Application”) and a
certified prisoner trust fund account statement, both of which the Clerk of
Court docketed on October 13, 2023. (Docs. 6, 7.)
Having reviewed Daniels’s complaint and observing that it did not
contain any factual allegations to support his legal claims, the Court entered
an Order on November 1, 2023, which, inter alia, required Daniels to file an
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amended complaint within thirty (30) days. (Doc. 10.) Daniels timely
complied with this Order by filing an amended complaint on November 30,
2023. (Doc. 12.)
In his amended complaint, Daniels once again named Lazusky,
Sokaloski, Damiter, and Newberry as Defendants. (Id. at 1–2.) However, he
also added Kathy Brittain (“Brittain”), the Superintendent of Pennsylvania
State Correctional Institution Frackville (“SCI Frackville”) as a Defendant.
(Id.) He also indicated that Lazusky, Sokaloski, and Damiter also worked at
SCI Frackville and alleged that Lazusky is a grievance coordinator, Sokaloski
is the “DSFM” (Deputy Superintendent for Facilities Management), and
Damiter is the “CCPM” (Corrections Classification Program Manager). 1 (Id.)
Regarding his legal claims, Daniels alleges that Defendants violated
two criminal statutes, 18 U.S.C. §§ 241 and 242, his Fourth Amendment right
to be free from unreasonable searches and seizures, his Eighth Amendment
right to be free from cruel and unusual punishment, his Fourteenth
Amendment rights to due process and equal protection, and his rights under
Article I, Sections 8 and 9 of the Pennsylvania Constitution. (Id. at 4.) Daniels
also appears to assert that Defendants violated the Thirteenth Amendment’s
Daniels lacks knowledge of Newberry’s role at SCI Frackville. See
(Doc. 12 at 2 (using question marks to fill out portions of form complaint
requiring him to identify Newberry’s current job title)).
1
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slavery prohibition. (Id. at 5.) He purports to bring all these claims under 42
U.S.C. §1983. (Id. at 1.) Also, while very difficult to understand due to how
Daniels drafted the amended complaint, it appears that these claims are
based on (1) his contention that Defendants “defaulted” on a grievance he
submitted insofar as Newberry untimely responded to a grievance he
submitted and (2) his belief that he is wrongfully incarcerated insofar as “no
criminal charges were ever Filed [sic] to have [him] . . . in prison.” (Id. at 4.)
He also asserts that Defendants are “[t]rying to protect [the] Pennsylvania
Parol [sic] Board.” (Id. at 5.) For these claims, Daniels seeks monetary relief.
(Id. at 5.)
A day after the amended complaint was docketed, the Court entered
an Order which, inter alia, granted the IFP Application and directed the Clerk
of Court to send waiver of service forms to Defendants. (Doc. 13.)
Defendants waived service (Doc. 16), and then filed a motion to dismiss the
amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) on
February 2, 2024. (Doc. 18.) Two (2) weeks later, Defendants filed a brief in
support of their motion to dismiss. (Doc. 19.) Daniels has not filed a brief in
response to the motion to dismiss.
Instead, Daniels responded to the motion to dismiss by filing duplicate
motions seeking permission to file a second amended complaint, which the
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Court docketed on March 12, 2024. (Docs. 20, 21.) In these motions, Daniels
seeks to amend his complaint to include three pages of his criminal history
records which would allegedly show that defense counsel committed fraud
upon the Court when submitting Defendants’ supporting brief. (Docs. 20 at
1; 21 at 1.) Daniels also requests that the Court take judicial notice of various
state-court dockets, dockets for other civil cases he has filed in this District
(such as Nos. 23-cv-1214, 23-cv-1409, 23-cv-1539, and 23-cv-1540), and a
Commonwealth of Pennsylvania Department of Corrections “Move Sheet.”
(Doc. 20 at 1–2; 21 at 1–2.) He then goes on to state the following about his
proposed amendment:
Plaintiff will show that he was and still is being kidnapped by
defendants when no criminal charges were ever field [sic] in 2006
or 2021 by any officer of this Commonwealth. records [sic] will
never lie [sic] people will though. Just look [sic] the Deputy
Attorney’s General all are trying to cover up the fact that plaintiff
has been denied due process of law and was never duly
convicted according to law. These types of injustices have been
occurring through this commonwealth [sic]. do [sic] not believe
me just take a look at any Common Pleas Docket Sheet from any
count of this commonwealth [sic] it will say “awaiting filing of
information” [sic] “awaiting Formal Arraignment” [sic] “Held for
Court (Lower Court) [sic] Defendant Was Present, Proceed to
Court [sic] Defendant Was Not Present. This is were [sic] thr [sic]
fraud starts or should plaintiff say at the illegal arrest without an
arrest warrant ever being issued moreless [sic] returned served.
Plaintiff [sic] CHRI PROVES everything plaintiff’s [sic] has stated
from the start [sic] its [sic] a lot of fraud going on in this
Commonwealth and Plaintiff not being from Pennsylvania knew
that you MUST see a judge within 48 hours of arrest. here [sic]
its [sic] the opposite go to jail [sic] bill a case [sic] then illegally
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charge plaintiff. Not on my watch [sic] and the deputy Attorney
General’s [sic] have the AUDACITY to file untrue documents.
They need [sic] reported to the Pennsylvania Bar Association
immediately. Plus to have all cases looked at that all Deputy AG’s
have tried in Federal court. Its [sic] no way that they have an
“OATH OF OFFICE” Oh while on that subject why isn’t the
Governor and Attorney General “OATH OF OFFICE” in the Office
of the Secretary Of [sic] Commonwealth. [sic]
(Doc. 20 at 2; 21 at 2.)
On March 18, 2024, Daniels filed copies of Initial review responses to
grievances he filed at SCI Frackville. (Doc. 22.) On May 8, 2024, Daniels
filed a “Motion to Take Judicial Notice of Title 61 Pa. C.S. §6117. Official
Seal.” (Doc. 25.) Defendants’ motion to dismiss and Daniels’s motions are
ripe for disposition.
II.
LEGAL STANDARDS
A.
Motions to Dismiss Under Federal Rule of Civil Procedure
12(b)(6)
The Federal Rules of Civil Procedure require that a complaint contain
“a short and plain statement of the claim showing that the pleader is entitled
to relief.” Fed. R. Civ. P. 8(a)(2). This standard “does not require detailed
factual allegations, but it demands more than an unadorned, the-defendantunlawfully-harmed me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009) (internal quotations omitted). Thus, a complaint that contains only
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“labels and conclusions,” or a “formulaic recitation of the elements of a cause
of action” is insufficient. Id.
A defendant may move to dismiss a complaint “for failure to state a
claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “To 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.” Iqbal,
556 U.S. at 678. Facial plausibility is achieved “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. Plausibility does not
require probability but “more than a sheer possibility that a defendant has
acted unlawfully.” Id. Facts “merely consistent with” liability do not satisfy this
standard. Id.
While the Court at this stage accepts the complaint’s factual allegations
as true, the Court does not do so to a plaintiff’s legal conclusions. See id.
(“Threadbare recitals of the elements of a cause of action, supported by mere
conclusory statements, do not suffice.”). In addition, “[d]etermining whether
a complaint states a plausible claim for relief” is “a context-specific task that
requires the reviewing court to draw on its judicial experience and common
sense.” Id. at 679.
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The federal pleading standard just described requires that district
courts conduct the following analysis when addressing a motion to dismiss
a complaint:
First, the factual and legal elements of a claim should be
separated. The District Court must accept all of the complaint’s
well-pleaded facts as true, but may disregard any legal
conclusions. Second, a District Court must then determine
whether the facts alleged in the complaint are sufficient to show
that the plaintiff has a plausible claim for relief. In other words, a
complaint must do more than allege the plaintiff’s entitlement to
relief. A complaint has to show such an entitlement with its facts.
Fowler v. UPMC Shadyside, 578 F.3d 203, 210–11 (3d Cir. 2009) (internal
citations and quotations omitted).
Pro se filings such as Daniels’s amended complaint must be construed
“liberally.” Vogt v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021). That means that
the Court should “remain flexible,” and “apply the relevant legal principle
even when the complaint has failed to name it.” Id. It does not mean,
however, that pro se litigants may “flout procedural rules—they must abide
by the same rules that apply to all other litigants.” Id. Thus, “pro se litigants
still must allege sufficient facts in their complaints to support a claim.” Mala
v. Crown Bay Marina, Inc., 704 F.3d 239, 245 (3d Cir. 2013).
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B.
The Court’s Continued Screening Obligation of Complaints
Under 28 U.S.C. §1915(e)(2)(B)
Because the Court previously granted Daniels leave to proceed in
forma pauperis (Doc. 13), the Court has a continuing obligation to examine
whether his amended complaint is frivolous, malicious, fails to state a claim
upon which relief can be granted, or asserts a claim against a defendant
immune from monetary relief. See 28 U.S.C. §1915(e)(2)(B)(i)–(iii) (providing
that “[n]otwithstanding any filing fee, or any portion thereof, that may have
been paid, the court shall dismiss the case at any time if the court
determines that-- . . . (B) the action or appeal—(i) is frivolous or malicious;
(ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary
relief against a defendant who is immune from such relief” (emphasis
added)). A complaint is frivolous under section 1915(e)(2)(B)(i) if it “lacks an
arguable basis either in law or fact,” Neitzke v. Williams, 490 U.S. 319, 325
(1989), and is legally baseless if it is “based on an indisputably meritless
legal theory.” Deutsch v. United States, 67 F.3d 1080, 1085 (3d Cir. 1995).
A complaint is malicious if, after “engag[ing] in a subjective inquiry into the
litigant’s motivations at the time of the filing of the lawsuit,” the Court
determines that “the action is an attempt to vex, injure or harass the
defendant.” Id. at 1086. “[A] district court may dismiss a complaint as
malicious if it is plainly abusive of the judicial process or merely repeats
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pending or previously litigated claims.” Brodzki v. CBS Sports, No. 11-cv841, 2012 WL 125281, at *1 (D. Del. Jan. 13, 2012). Finally, when
considering whether a complaint fails to state a claim under Section
1915(e)(2)(B)(ii), the standard for dismissing a complaint for failure to state
a claim is identical to the legal standard described above when ruling on
motions to dismiss under Federal Rule of Civil Procedure 12(b)(6). See
Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999) (applying Rule
12(b)(6) standard to dismissal for failure to state claim under section
1915(e)(2)(B)).
C.
Section 1983
Section 1983 is the statutory vehicle by which private citizens may
seek redress for violations of federal constitutional rights committed by state
officials. See 42 U.S.C. §1983. This statute states in pertinent part:
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 of 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 is merely a means
through which “to vindicate violations of federal law committed by state
actors.” Pappas v. City of Lebanon, 331 F. Supp. 2d 311, 315 (M.D. Pa.
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2004) (quoting Gonzaga Univ. v. Doe, 536 U.S. 273, 284–85 (2002)). “To
state a claim under §1983, a plaintiff must allege the violation of a right
secured by the Constitution and laws of the United States, and must show
that the alleged deprivation was committed by a person acting under color of
state law.” West v. Atkins, 487 U.S. 42, 48 (1988).
III.
DISCUSSION
A.
Daniels’s Motions to Amend His Amended Complaint and
Motion to Take Judicial Notice
As stated above, Daniels filed duplicate motions to amend his
complaint (Docs. 20, 21) as well as a motion for the Court to take judicial
notice (Doc. 25). The Court will deem these motions withdrawn due to
Daniels’s failure to file briefs in support of the motions. See M.D. Pa. L.R. 7.5
(“Within fourteen (14) days after the filing of any motion, the party filing the
motion shall file a brief in support of the motion. ... If a supporting brief is not
filed within the time provided in this rule the motion shall be deemed to be
withdrawn.”).
B.
Defendants’ Motion to Dismiss the Amended Complaint
Defendants move to dismiss Daniels’s claims for violations of 18
U.S.C. §§ 241 and 242 because they do not provide for a private right of
action, his Section 1983 claims for their lack of personal involvement in any
constitutional violation, and his Section 1983 claims and claims for violations
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of the Pennsylvania Constitution for the failure to state a plausible claim for
relief. (Doc. 19 at 3, 4–14.) For the reasons stated below, the Court will grant
Defendants’ motion to dismiss Daniels’s claims for violations of the Criminal
Code and the Pennsylvania Constitution. As for Daniels’s Section 1983
claims, the Court will not address the merits of Defendants’ persuasive
arguments for dismissal of these claims because those claims are precluded
by the favorable termination rule set forth in Heck v. Humphrey, 512 U.S.
477 (1994). Therefore, the Court will dismiss Daniels’s Section 1983 claims
under Section 1915(e)(2)(B)(ii) instead of pursuant to the grounds set forth
in the motion to dismiss.
1.
Claims for Violations of 18 U.S.C. §§241 and 242
Defendants move to dismiss Daniels’s claims for purported violations
of 18 U.S.C. §§241 and 242. (Id. at 4–5.) The Court will grant this part of
Defendants’ motion.
18 U.S.C. §§241 and 242 are federal criminal statutes which, along
with 18 U.S.C. §245, establish criminal liability for certain deprivations of civil
rights and conspiring to deprive civil rights. Daniels may not assert claim for
violations of Sections 241 and 242 in this civil case because there is no
private right of action under federal criminal statutes. See Davis v. Warden
Lewisburg USP, 594 F. App’x 60, 61 n.3 (3d Cir. 2015) (unpublished)
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(explaining that plaintiff’s claim for alleged violation of his civil rights under
18 U.S.C. §242 was “meritless because §242 is a criminal statute, through
which no private cause of action is created”); Molina v. City of Lancaster, 159
F. Supp. 2d 813, 818 (E.D. Pa. 2001) (“[T]he Court deems the Plaintiff’s claim
for relief pursuant to 18 U.S.C. §§241-242 unmeritorious because those
statutes do not create a civil cause of action enforceable by the Plaintiff.”
(citation omitted)); see also Stern v. Halligan, 158 F.3d 729, 731 n.1 (3d Cir.
1998) (pointing out that the district court correctly “granted summary
judgment on the 18 U.S.C. § 241 claim because there is no private cause of
action under the criminal statute” (citing Newcomb v. Ingle, 827 F.2d 675,
677 n.1 (10th Cir. 1987))). Accordingly, the court will dismiss Daniels’s claims
for purported violations of 18 U.S.C. §§241 and 242.
2.
Claims for Violations of the Pennsylvania Constitution
As indicated above, Daniels seeks monetary damages from
Defendants for their alleged violations of his rights under Article I, Sections
8 and 9 of the Pennsylvania Constitution. (Doc. 12 at 5.) Defendants move
to dismiss these claims because there is no private right of action for
damages under the Pennsylvania Constitution. The Court agrees.
The Third Circuit Court of Appeals has repeatedly determined that
there is no private right of actions for damages for violations of the
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Pennsylvania Constitution. See Moss v. Pennsylvania, 838 F. App’x 702,
708 (3d Cir. 2020) (unpublished) (“Moreover, to the extent that Moss alleged
violations of the Pennsylvania Constitution, he failed to state a claim, as
Pennsylvania does not recognize a private right of action for damages in a
lawsuit alleging a violation of the Pennsylvania Constitution.” (citing Jones v.
City of Philadelphia, 890 A.2d 1188, 1208 (Pa. Commw. Ct. 2006))); Miles v.
Zech, 788 F. App’x 164, 167 (3d Cir. 2019) (unpublished) (“To the extent that
Miles intended to allege violations of the Pennsylvania Constitution, he failed
to state a claim, as Pennsylvania does not have a statutory equivalent to
§1983 and does not recognize a private right of action for damages
stemming from alleged violation of the state constitution.” (citing Gary v.
Braddock Cemetery, 517 F.3d 195, 207 n.4 (3d Cir. 2008))); Pocono
Mountain Charter Sch. v. Pocono Mountain Sch. Dist., 442 F. App’x 681, 687
(3d Cir. 2011) (unpublished) (“No Pennsylvania statute establishes, and no
Pennsylvania court has recognized, a private cause of action for damages
under the Pennsylvania Constitution.”). Accordingly, the Court will grant
Defendants’ motion to dismiss Daniels’s claims for purported violations of the
Pennsylvania Constitution and dismiss those claims.
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C.
Screening of Daniels’s Section 1983 Claims Under 28 U.S.C.
§1915(e)(2)(B)
Daniels asserts Section 1983 claims for violations of his rights under
the Fourth, Eighth, Thirteenth, and Fourteenth Amendments. (Doc. 12 at 5.)
The entirety of Daniels’s factual allegations in support of these claims are (1)
he filed a grievance to which he should have received a response by June
29, 2023, (2) Newberry did not respond to his grievance until July 7, 2023,
and (3) no criminal charges were filed against him on August 27, 2021. (Id.
at 4–5.) As Defendants argue in their motion to dismiss, these allegations in
whole or in part, fail to plead a plausible Section 1983 claim against any
Defendant for a constitutional violation. (Doc. 19 at 5–14.) However, there is
a fundamental flaw with Daniels’s Section 1983 claims that goes beyond his
failure to allege Defendants’ personal involvement or plead facts to satisfy
any element of a violation under the Fourth, Eighth, Thirteenth, and
Fourteenth Amendments. This fundamental flaw is that Daniels’s Section
1983 claims all relate to his belief that he is unlawfully imprisoned because
no criminal charges were ever filed against him on August 27, 2021, and he
cannot maintain such claims because he does not, and cannot, allege that
whichever state proceedings led to his incarceration have been invalidated.
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In this regard,
to recover damages for allegedly unconstitutional conviction or
imprisonment, or for other harm caused by actions whose
unlawfulness would render a conviction or sentence invalid, a
§1983 plaintiff must prove that the conviction or sentence
has been reversed on direct appeal, expunged by executive
order, declared invalid by a state tribunal authorized to make
such determination, or called into question by a federal
court's issuance of a writ of habeas corpus.
Heck v. Humphrey, 512 U.S. 477, 486–87 (1994) (emphasis added)
(footnote and citation omitted); see also Wilkinson v. Dotson, 544 U.S. 74,
81–82 (2005) (“[A] state prisoner’s § 1983 action is barred (absent prior
invalidation)—no matter the relief sought (damages or equitable relief), no
matter the target of the prisoner's suit (state conduct leading to conviction or
internal prison proceedings)—if success in that action would necessarily
demonstrate the invalidity of confinement or its duration.” (emphasis
omitted)). “Thus, when a [plaintiff] seeks damages in a §1983 suit, the district
court must consider whether a judgment in favor of the plaintiff would
necessarily imply the invalidity of his conviction or sentence; if it would, the
complaint must be dismissed unless the plaintiff can demonstrate that the
conviction or sentence has already been invalidated.” Heck, 512 U.S. at 487.
Here, Daniels seeks monetary damages under Section 1983 for
alleged constitutional violations, and any judgment in his favor in this case
would require a determination that either his conviction, sentence, or parole
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revocation is invalid because his Section 1983 claims are based on the
premise that he is unlawfully incarcerated insofar as “no charges were ever
filed on 8-27-2021.” (Doc. 12 at 5.); see also Williams v. Consovoy, 453 F.3d
173, 177 (3d Cir. 2006) (concluding that Heck extends to parole matters).
Even his allegations about Newberry not timely responding to his grievance,
which Daniels believes constitutes Defendants’ default as to that grievance,
pertain to his belief that he is unlawfully incarcerated. See (id. at 5 (“All
defendants put me in serious risk of harm when no charges were ever filed
on 8-27-2021 like stated in the defaulted grievance that was not answer [sic]
in a timely fashion.”)). By (incorrectly) asserting that Defendants are in
default, i.e., they admitted to his allegations in the grievance by failing to
timely respond to it, Daniels is contending that Defendants have admitted
that he is unlawfully incarcerated. See (id.).
Overall, Daniels’s attempt to obtain damages for his allegedly unlawful
incarceration, where he has not alleged that the state proceedings resulting
in his incarceration were invalidated in some fashion, is barred by Heck.
Accordingly, the Court will dismiss Daniels’s Section 1983 claims against
Defendants under Section 1915(e)(2)(B)(ii).
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D.
Leave to Amend
Having determined that Daniels’s claims against Defendants in his
amended complaint are subject to dismissal, the Court must decide whether
to grant him leave to file a second amended complaint. Although district
courts should generally give leave to amend, they may dismiss an amended
complaint with prejudice where leave to amend would be inequitable or futile.
See Fletcher-Harlee Corp. v. Pote Concrete Contractors, Inc., 482 F.3d 247,
252 (3d Cir. 2007) (“[I]n civil rights cases district courts must offer
amendment—irrespective of whether it is requested—when dismissing a
case for failure to state a claim unless doing so would be inequitable or
futile.”); Grayson v. Mayview State Hosp., 293 F.3d 103, 108 (3d Cir. 2002)
(“When a plaintiff does not seek leave to amend a deficient complaint after a
defendant moves to dismiss it, the court must inform the plaintiff that [they
have] leave to amend within a set period of time, unless amendment would
be inequitable or futile.”). “In determining whether [amendment] would be
futile, the district court applies the same standard of legal sufficiency as [it]
applies under Fed. R. Civ. P. 12(b)(6).” In re Burlington Coat Factory Sec.
Litig., 114 F.3d 1410, 1434 (3d Cir. 1997).
Here, the Court finds that it would be futile for Daniels to file a second
amended complaint. Daniels cannot plead any factual allegations that would
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permit him to proceed on his claims seeking money damages for violations
of the Criminal Code or the Pennsylvania Constitution. Thus, the Court will
dismiss those claims with prejudice.
As for his Section 1983 claims, Daniels cannot get past the Heck bar
by plausibly alleging in a second amended complaint that those state
proceedings have been invalidated because (1) the state courts have
rejected his challenges to those proceedings, see, e.g., Daniels v. Pa. Parole
Bd., No. 490 C.D. 2023, 2024 WL 2846437 (Pa. Commw. Ct. June 5, 2024)
(affirming Parole Board’s decision to, inter alia, “recommit him to a state
correctional institution as a convicted parole violator . . . to serve six months’
backtime”), appeal denied, No. 298 MAL 2024, 2025 WL 443022 (Pa. Feb.
10, 2025); Commonwealth v. Daniels, No. 1495 MDA 2022, 2023 WL
6209602 (Pa. Super. Ct. Sept. 25, 2023) (affirming dismissal of Daniels’s
petition for relief under Pennsylvania’s Post Conviction Relief Act),
reargument denied (Dec. 6, 2023), appeal denied, 322 A.3d 1284 (Table)
(Pa. 2024); and (2) he is currently challenging his incarceration in a habeas
petition under 28 U.S.C. §2254 that is also assigned to the undersigned, see
Daniels v. Brittain, No. 24-cv-01409 (M.D. Pa.), ECF No. 1. Therefore,
although the Court must dismiss Daniels’s Section 1983 claims barred by
Heck without prejudice, see Curry v. Yachera, 835 F.3d 373, 379 (3d Cir.
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2016) (explaining that district court must dismiss without prejudice claims
barred by Heck), the Court will not grant him leave to replead those claims
in a second amended complaint.
IV.
CONCLUSION
For the above reasons, the Court will deem withdrawn Daniels’s
duplicate motions to amend his complaint and his motion for the Court to
take judicial notice due to his failure to file briefs in support of those motions.
The Court will also grant Defendants’ motion to dismiss to the extent they
seek dismissal of Daniels’s claims under the Criminal Code and the
Pennsylvania Constitution, and the Court will dismiss those claims with
prejudice. The Court will deny as moot Defendants’ motion to dismiss
Daniels’s Section 1983 claims, but will also dismiss those claims without
prejudice because they are barred by Heck. Daniels will not receive leave of
Court to file a second amended complaint. An appropriate Order follows.
s/ Malachy E. Mannion
MALACHY E. MANNION
United States District Judge
DATE: March 12, 2025
23-1540-01
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