NOBLE v. THE CITY OF ERIE, PA et al

Filing 36

MEMORANDUM OPINION & ORDER it is hereby ORDERED that the proceedings in this case are STAYED and this case is ADMINISTRATIVELY CLOSED pending disposition of the criminal proceedings against Plaintiff, docketed at United States v. Noble, Western Distr ict of Pennsylvania Case No. 1: 17-cr-005. This case may be reopened by the Plaintiffs filing of a Motion to Reopen Case after final disposition of the criminal proceedings, including final disposition of any appellate proceedings and post-conviction matters. Signed by Magistrate Judge Richard A. Lanzillo on 10/15/2018. (dm)

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1 2 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA 3 4 ROBERT EARLE NOBLE, ) 5 Plaintiff 6 7 V. 8 9 10 11 12 ) THE CITY OF ERIE, ET AL, Defendants. C.A. No. 18-006 Erie ) ) ) United States Magistrate Judge Richard A. Lanzillo ) ) ) ) 13 14 15 16 17 MEMORANDUM OPINION AND ORDER I. Introduction Presently before the Court is Defendants' Motion to Dismiss. ECF No. 18. Plaintiff has 18 19 also filed a memorandum in opposition. ECF No. 21. For the reasons that follow, this matter 20 will be ST AYEO pending resolution of the Plaintiffs criminal prosecution in this Court. 21 II. 22 Relevant Procedural History Plaintiff Robert Earl Noble (Plaintiff or Noble) was initially charged in state court, but 23 those charges were nolle prossed and the United States assumed jurisdiction and initiated 24 prosecution. See, e.g., United States v. Jones, 503 Fed. Appx. 174, 176 (3d Cir. 2012). See also 25 ECF No. 4, at 5, ,r19. Noble was indicted by a federal grand jury sitting in this District with one 26 count of unlawful possession with intent to distribute twenty-eight (28) grams or more of crack 27 cocaine, a violation of21 U.S.C. §§ 841(a)(l) and 841(b)(l)(B)(iii). ECF No. 1. He pleaded not 28 guilty and is currently incarcerated in the Erie County Prison awaiting trial at case number No. 29 1: 17-cr-00005. See also ECF No. 16. With his criminal trial currently pending, Noble filed a 30 prose civil rights complaint pursuant to 42 U.S.C. § 1983, raising various challenges to his arrest 1 31 by state authorities. 1 Defendants the City of Erie and various officials of its police department 32 ("City" or "Defendants", unless individually identified) filed a motion to dismiss, a brief in 33 support of that motion, and other supporting materials on April 11, 2018. 2 ECF No. 18, ECF No. 34 19. Noble responded in opposition to the City's motion on April 25, 2018. ECF No. 21, ECF 35 No. 22. This case was transferred to the docket of United States District Judge Susan Paradise 36 Baxter on September 18, 2018 and referred to the undersigned on September 27, 2018. ECF No. 37 34, ECF No. 35. 38 III. The Complaint Noble's federal indictment resulted from the execution of a search warrant at his 39 40 residence that produced the amount of crack cocaine at issue. The factual background of the 41 search has been previously reported and the Court takes judicial notice of the findings of this 42 Court in that matter. United States v. Noble, 2018 WL 4501075 at *1 (W.D. Pa. 2018). See also 43 Jackson v. Davis, 2014 WL 3420462 at *1 n.l (W.D. Pa. 2014) (taking judicial notice of 44 developments and relevant rulings in plaintiffs state criminal proceedings). The warrant 45 authorizing the search of Noble's residence was supported by an affidavit from Defendant Triana 46 describing two controlled purchases of cocaine that occurred between a confidential informant 47 ("Cl") and Noble within the previous two weeks. Id. Before each purchase took place, the CI 48 was searched and no money or contraband was detected. Id. Then, the CI was provided an 49 amount of marked money to make the purchase with. Id. Police officers were able to observe 1 Noble initiated his civil rights action with the filing of a Motion for Leave to Proceed in fonna pauperis on January 8, 2018. ECF No. I. This motion was granted on January 11, 2018 and his complaint was docketed on January 12, 2018. ECF No. 3, ECF No. 4. 2 In addition to the City of Erie, Noble named Chief of Police Donald Dacus, Lt. Michael Nolan, Det. Jason Triana, Det. Steve DeLuca, and Det. Michael Chodubski as Defendants, suing them in both their official and individual capacities. Dacus is no longer chief of police and Nolan has been promoted to Deputy Chief. See www.cric.pa. us/po lice/di visions/ officeofechie f!ch icfofpo Iice.asp~. 2 50 both Noble and the CI throughout the transaction, and the marked money was later found on 51 Noble during the execution of the search and he was arrested. Id. 52 Filed under 42 U.S.C. § 1983, Noble's complaint alleges various violations of the Fourth 53 Amendment, including malicious prosecution [ECF No. 4, at 6, ~24], unreasonable search and 54 seizure [ECF No. 4, at 6, ~25], false arrest [ECF No. 4, at 6, ~26], and false imprisonment [ECF 55 No. 4, at 6, ~27]. Noble also raises a broad-based Fourth Amendment claim, arguing that 56 Defendant Triana violated his rights to be free from an unreasonable search and seizure because 57 the search warrant lacked probable cause. ECF No. 4, at 6, 58 claims of excessive bail, in violation of the Eighth Amendment [ECF No. 4, at 7, 59 an allegation of municipal liability based on custom, practice, and deliberate indifference, in 60 addition to liability by operation of a failure to train theory. Noble asks for declaratory, 61 injunctive and monetary relief. 62 ~ 25. The Complaint further brings ~ 28] as well as Section 1983 of Title 42 of the United States Code creates a private cause of action to 63 redress constitutional wrongs committed by state officials. 42 U.S.C. § 1983. The statute is not 64 a source of substantive rights, but serves as a mechanism for vindicating rights otherwise 65 protected by federal law. Gonzaga Univ. v. Doe, 536 U.S. 273, 284-85 (2002); Kneipp v. 66 Tedder, 95 F.3d 1199, 1204 (3d Cir. 1996). To establish Section 1983 liability, plaintiffs must 67 prove a deprivation of a "right secured by the Constitution and the laws of the United States ... 68 by a person acting under color of state law." Kneipp, 95 F.3d at 1204 (quoting Mark v. Borough 69 of Hatboro, 51 F.3d 1137, 1141 (3dCir.1995)). TheultimatesuccessofNoble'sclaimsforfalse 70 arrest, false imprisonment, malicious prosecution, and his general Fourth Amendment claim all 71 require that he show that the Defendants lacked probable cause to arrest him. See, e.g., Groman 72 v. Twp. of Manalapan, 47 F.3d 628, 634 (3d Cir. 1995) (requiring § 1983 plaintiff to demonstrate 3 73 a lack of probable cause to prove false arrest claim); Kassler v. Crisanti, 564 F.3d 181, 186 (3d 74 Cir. 2009) (requiring that§ 1983 plaintiff bringing malicious prosecution claim to show that "the 75 proceeding was initiated without probable cause"). This determination is complicated by the 76 present procedural posture of Noble's criminal prosecution. In that matter, Noble filed a "Motion Challenging the Veracity and Sufficiency of the 77 78 Search Warrant and Motion to Suppress Evidence." No. 1: 17-cr-005, ECF No. 53. Noble 79 contended that errors and omissions in the affidavit of probable cause rendered his arrest 80 unconstitutional. No. 1:17-cr-005, ECF No. 53, at 3-12. The Government filed a memorandum 81 in opposition. No. 1: 17-cr-005, ECF No. 63. The District Court has not yet ruled on this motion. 82 In some situations, a claim of false arrest, for example, does not necessarily implicate the 83 validityofaconvictionorsentence. See, e.g., Montgomeryv. De Simone, 159F.3d 120, 126(3d 84 Cir. 1998). But, "if a plaintiff files a false arrest claim before he has been convicted ... it is 85 within the power of the district court, and in accord with common practice to stay the civil action 86 until the criminal case ... has ended." Wallace v. Kato, 549 U.S. 384, 393-94 (2007). Given the 87 pivotal importance of the question of probable cause in both Noble's criminal prosecution and 88 civil case, the Court will stay these proceedings. 3 Not doing so would cause the Court to 89 inappropriately "speculate about whether [the] prosecution ... will result in a conviction, and 90 whether the impending civil action will impugn that verdict .... " Id. at 393. See also Linh Thi 91 Minh Tran v. Kuehl, et al., 2018 WL49779 (D. Or. Aug. 13, 2018) (noting Wallace applies solely 92 to stays for pre-conviction parallel civil proceedings). 3 Staying this matter is not dispositive of the action because it does not terminate the underlying action. In re Milo's Kitchen Dog Treats, 2013 WL 6628636 (W.D. Pa. Dec. 17, 2013) ("It is well-settled that a motion to stay is a nondispositive matter and appropriately ruled on by a federal magistrate judge."). See also In re U.S. Healthcare, 159 F.3d 142, 145 (3d Cir. 1998) (holding that a dispositive order is one that "terminates the matter in federal court"). See also 28 U.S.C. § 636(b)(l)(A). Therefore, such an order may be entered by the undersigned, without referral to a United States District Judge. Id. See also LCvR 72(C). 4 93 IV. Order 94 Accordingly, it is hereby ORDERED that the proceedings in this case are STAYED and 95 this case is ADMINISTRATIVELY CLOSED pending disposition of the criminal proceedings 96 against Plaintiff, docketed at United States v. Noble, Western District of Pennsylvania Case No. 97 1: 17-cr-005. This case may be reopened by the Plaintiffs filing of a Motion to Reopen Case 98 after final disposition of the criminal proceedings, including final disposition of any appellate 99 proceedings and post-conviction matters. It is further ORDERED that Plaintiff notify the Court in writing concerning the final 100 101 disposition of the criminal charges pending against him in the above cited criminal action. 102 In accordance with the Federal Magistrate Judges Act, 28 U.S.C. § 636(b)(l), Fed. R. 103 Civ. P. 72(a), and LCvR 72(C)(2), the parties may, within fourteen (14) days from the date of 104 this order, file written objections to this order. Any party opposing the objections shall have 105 fourteen (14) days from the date of service of objections to respond thereto. Failure to file 106 objections will waive the right to appeal. Brightwell v. Lehman, 63 7 F. 3d 187, 193 n. 7 (3d Cir. 107 2011). 108 109 110 111 112 113 The Honorable Richard A. Lanzillo United States Magistrate Judge Date: October /~2018 114 5

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