CONNELLY v. WETZEL

Filing 18

MEMORANDUM OPINION granting 3 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge Cynthia Reed Eddy on 2/9/2017. (bsc)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
TROY CONNELLY,
Plaintiff,
v.
JOHN WETZEL,
Defendant.

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Civil Action No. 2: 16-cv-1762
United States Magistrate Judge
Cynthia Reed Eddy

MEMORANDUM OPINION1
Presently before the Court is the Motion to Dismiss For Failure to State A Claim (ECF
No. 3), with brief in support thereof (ECF No. 4) filed by Defendant John Wetzel. Plaintiff,
Troy Connelly, filed a response in opposition (ECF No. 11) and a brief in support of his
response. (ECF No. 12.) The matter is ripe for resolution.
Background
Plaintiff, Troy Connelly (“Plaintiff” or “Connelly”) is a pro se inmate currently housed
at the SCI-Greene. He commenced this case by filing a Civil Complaint in the Court of
Common Pleas of Greene County on or about August 14, 2016. The Complaint was mailed
certified mail to defendant and service was effectuated on November 4, 2016. Defendant then
timely removed the case to this Court.
Distilled to its essence, the Complaint alleges that Plaintiff is being held illegally and in
a condition of involuntary servitude in violation of the Thirteenth Amendment to the United
States Constitution and two Pennsylvania criminal statutes, 18 Pa.C.S. § 2902 and 2903,
In accordance with the provisions of 28 U.S.C. § 636(c)(1), all parties have voluntarily
consented to have a United States Magistrate Judge conduct proceedings in this case, including
trial and the entry of a final judgment. See ECF Nos. 9 and 15.
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because the Department of Corrections (“DOC”) is not in possession of a Judgment of
Sentencing Order and/or such document was never generated. Plaintiff seeks $13,000,000.00,
plus an additional $1,000,000.00 for every additional year as of the date of the filing of his
Complaint that he is held unlawfully.
Standard of Review
The applicable inquiry under Federal Rule of Civil Procedure 12(b)(6) is well settled. A
motion to dismiss pursuant to Rule 12(b)(6) challenges the legal sufficiency of the complaint.
When reviewing a motion to dismiss, the Court must accept all well-pleaded facts and
allegations, and must draw all reasonable inferences therefrom in favor of the plaintiff. Burtch v.
Milberg Factors, Inc., 62 F.3d 212, 220 (3d Cir. 2011), cert. denied, -- U.S. --, 131 S. Ct. 1861
(2012) (citing In re Ins. Brokerage Antitrust Litig., 618 F.3d 300, 314 (3d Cir. 2010)). However,
as the Supreme Court of the United States made clear in Bell Atlantic Corp. v. Twombly, such
“[f]actual allegations must be enough to raise a right to relief above the speculative level.” 550
U.S. 554, 555 (2007). See also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (holding that, while
the Complaint need not contain detailed factual allegations, it must contain more than a
“formulaic recitation of the elements” of a constitutional claim and must state a claim that is
plausible on its face) (quoting Twombly, and providing further guidance on the standard set
forth therein).
To determine the legal sufficiency of a complaint after Twombly and Iqbal, the United
States Court of Appeals for the Third Circuit instructs that a district court must conduct a threestep analysis when considering a motion to dismiss for failure to state a claim. Santiago v.
Warminster Twp., 629 F.3d 121, 130 n.7 (3d Cir. 2010) (noting that although Iqbal describes
the process as a “two-pronged approach,” it views the case as outlining three steps) (citing

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Iqbal, 556 U.S. at 675). First, “the court must ‘tak[e] note of the elements a plaintiff must plead
to state a claim.’” Id. at 130 (quoting Iqbal, 556 U.S. at 675) (alteration in original). Second, the
court “should identify allegations that, ‘because they are no more than conclusions, are not
entitled to the assumption of truth.’” Id. (quoting Iqbal, 556 U.S. at 679). Third, ‘“where there
are well- pleaded factual allegations, a court should assume their veracity and then determine
whether they plausibly give rise to an entitlement for relief.’” Id. (quoting Iqbal, 556 U.S. at
679).
The United States Court of Appeals for the Third Circuit has held that, in civil rights
cases, a court must give a plaintiff the opportunity to amend a deficient complaint - regardless
of whether the plaintiff requests to do so - when dismissing a case for failure to state a claim,
unless doing so would be inequitable or futile. See Fletcher-Harlee Corp. v. Pote Concrete
Contractors, Inc., 482 F.3d 247, 251 (3d Cir. 2007).
Discussion
As noted, supra, Plaintiff challenges his confinement arguing that written Sentencing
Orders do not exist rendering his confinement illegal as a matter of law. He claims that he
learned that the Orders were “non-existent” when the Records Supervisor of SCI-Greene signed
an Affidavit which stated that “[a]fter a reasonable search, I have determined that the abovementioned sentencing orders do not exist within my custody, possession or control.”
Complaint, Exhibit A - Attestation / Affidavit from Rebekah Filitsky (ECF No. 1.)
Notably, though, the docket for his criminal cases, Nos. CP-51-CR-020352-2002, CP51-CR-0203531-2002, CP-51-CR-0304081-2002, and CP-51-051061-2002,

reflect that on

December 17, 2003, Plaintiff was sentenced in these 4 cases on 3 counts of rape, 1 count of
attempted sexual assault, 4 counts of kidnapping, and 1 count of robbery. He was sentenced to

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an aggregate sentence of 85 to 170 years.

(Exh. 4, Sentencing Transcript at pps 46-48.)

Further, the Department of Corrections has attached to its motion Plaintiff’s authorized court
commitments (DC-300B) (Exh. 2), which itself is sufficient legal justification for Plaintiff’s
custody,2 his Sentencing Orders, (Exh. 3), and the transcript from his sentencing hearing. (Exh.
4.) Under these circumstances, Plaintiff’s Thirteenth Amendment claim fails as a matter of law.
Jackson v. Sec’y Pennsylvania Dep’t of Corr., 598 F. App’x 815, 816 (3d Cir. 2015).
Similarly, Plaintiff’s state “intentional tort claims” also fail as a matter of law. He
alleges violations of two Pennsylvania criminal statutes, 18 Pa.C.S. § 2902 (unlawful restraint)
and 18 Pa.C.S. § 2903 (false imprisonment). These criminal statutes do not create civil causes
of action. To the extent that Plaintiff is attempting to sue in tort, and assuming that he could
even do so under either or both of these criminal statutes, both statutes would create, if
anything, statutory intentional torts for unlawful restraint and false imprisonment, both of which
would be intentional torts, and Secretary Wetzel would be entitled to sovereign immunity on
such a claim.
Accordingly, the motion to dismiss will be granted and Plaintiff’s complaint will be
dismissed with prejudice. Further, Plaintiff will not be given an opportunity to amend, as
amendment would be futile.

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Evans v. Secretary of Pennsylvania Department of Corrections, 645 F.3d 650 (3d Cir.
2011) (that the commitment sheet was not signed by the sentencing judge did not deprive the
document of legal effect); Dumas v. Arnold, Civ. No. 1:cv-10-2152, 2011 WL 1790060
(M.D.Pa. May 9, 2011) (commitment form does not require signature of sentencing judge).
Moreover, although the current version of 42 Pa.C.S. § 9764(a)(8) requires that a copy of the
sentencing order be provided to the DOC upon commitment of an inmate to its custody, it does
not create any remedy or cause of action for a prisoner based upon the failure to provide a copy
to the DOC. Travis v. Giroux, No. 489 C.D. 2013, 2013 WL 6710773 (Pa. Commw. Ct. Dec.
18, 2013).
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Conclusion
For the reasons stated above, the Motion to Dismiss will be granted and Plaintiff’s
complaint will be dismissed with prejudice. A separate order follows.

DATED: February 9, 2017
BY THE COURT:
s/Cynthia Reed Eddy
Cynthia Reed Eddy
United States Magistrate Judge
cc:

TROY CONNELLY
FQ1473
175 Progress Dr.
Waynesburg, PA 15370
(via U.S. First Class Mail)
Timothy Mazzocca
Office of Attorney General
(via ECF electronic notification)

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