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Long v. Armstrong Cnty.

United States District Court, W.D. Pennsylvania.
May 31, 2016
189 F. Supp. 3d 502 (W.D. Pa. 2016)

Opinion

Civil Action No. 2:15-cv-1447

05-31-2016

Tara L. Long, et al, Plaintiffs, v. Armstrong County, et al, Defendants.

Claire McGee, George M. Kontos, Kontos Mengine Law Group, Pittsburgh, PA, for Plaintiffs. David J. MacMain, MacMain Law Group LLC, Malvern, PA, for Defendants.


Claire McGee, George M. Kontos, Kontos Mengine Law Group, Pittsburgh, PA, for Plaintiffs.

David J. MacMain, MacMain Law Group LLC, Malvern, PA, for Defendants.

OPINION

Mark R. Hornak, United States District Judge

What happened to Tammy Long was unspeakable. Her estate and family allege that what the Defendant County did was inexcusable. The question here is whether federal civil rights law provides a remedy to the Plaintiffs. For the reasons that follow, the Court is constrained to conclude that it does not.

Tammy E. Long was a resident of Kittanning Pennsylvania, a Pennsylvania municipality that also houses the Armstrong County Jail ("Jail"). Ms. Long lived with Mr. Terry Slagle, and the two shared a residence located about a quarter mile from the Jail. Robert Crissman was an inmate at the Jail, incarcerated for violating his parole (stemming from an earlier arrest and criminal disposition). Mr. Crissman is alleged to have had a lengthy criminal history, including prior incarcerations or probation for various theft, trespassing, breaking and entering, and drug related offenses. Mr. Crissman was also a member of the Jail's work-release program, called the "Trustee Program," in which inmates performed various Jail-operation tasks and in return were granted special freedoms and privileges. Oftentimes, these tasks were performed without direct physical supervision and/or outside the confines of the Jail building. Further, members of the Trustee Program were given dark green uniforms that looked like civilian clothing. Upon his request, Mr. Crissman was assigned "tray duty" through the Trustee Program; it was Mr. Crissman's job to wait outside the Jail for a van delivering meals on trays, and to help unload these trays into the Jail.

Mr. Crissman faced criminal charges for the conduct described in this Opinion and has been convicted of criminal homicide in her death. See Pennsylvania Court of Common Pleas of Armstrong County Criminal Docket No. CP–03–CR–0000669–2015. The facts recited here are the facts alleged in Plaintiffs' Complaint—and thus are taken as true for purposes of a Fed. R. Civ. P. 12(b)(6) Motion to Dismiss. See In re Avandia Mktg . , Sales Practices & Prod. Liab. Litig. , 804 F.3d 633, 634 n. 2 (3d Cir.2015).

On July 30, 2015, seven days after Mr. Crissman was locked up, he and another inmate were waiting outside of the Jail walls for the food van to arrive. The inmates were not accompanied by any guards or other Jail personnel—they were only watched by an officer in the Jail control room who could observe the inmates by camera. As the food van arrived, Mr. Crissman ran from the Jail and fled to the home of Mr. Slagle and Ms. Long. Mr. Slagle was an acquaintance of Mr. Crissman, but neither Mr. Slagle nor Ms. Long were aware that Mr. Crissman had just escaped from the Jail. Sometime thereafter, Mr. Slagle left the residence to go to work, and Ms. Long agreed to give Mr. Crissman a ride into the city. It was then that Mr. Crissman beat and murdered Ms. Long in her residence.

Plaintiffs, the Administrators of the Estate of Ms. Long, now bring suit against Armstrong County, Armstrong County Jail, and David Hogue (the warden of the Jail), alleging claims via 42 U.S.C. § 1983 for violation of the 14th Amendment's Due Process Clause, and separately under Pennsylvania Wrongful Death and Survival Acts. This Court's jurisdiction over any state law claim is dependent upon the existence of a valid federal claim. As such, that claim must be addressed first.

Plaintiffs § 1983 claims are brought under the "state-created danger" doctrine. Essentially, this doctrine allows a plaintiff to recover against the government when the government affirmatively uses its authority in a way that foreseeably endangers a specific class of plaintiffs. In the Third Circuit, a meritorious "state-created danger" claim requires plaintiffs to meet a four-part test:

(1) the harm ultimately caused to the plaintiff was foreseeable and fairly direct;

(2) the state-actor acted in willful disregard for the plaintiff's safety;

(3) there was some relationship between the state and the plaintiff; and

(4) the state-actor used his authority to create an opportunity for danger that otherwise would not have existed.

Phillips v. Cty. of Allegheny , 515 F.3d 224, 235 (3d Cir.2008). This case poses a number of vexing questions about the application of the state-created danger analysis. Does the act of conferring Trustee status and/or providing Mr. Crissman with civilian-style clothing constitute an "affirmative act" on the part of the local government? Is it foreseeable for an escaped inmate to beat and murder an individual in the surrounding community, and do the actions of Armstrong County and the Jail "shock the conscience"? (And, for that matter, what does it mean for conduct to "shock the conscience"?) The Court need not resolve these complicated questions, however, because Ms. Long was not a member of a discrete class of persons subjected to the alleged harm under the third prong of the state-created danger test. Instead, the state actions alleged here created a danger to the general public. Such actions do not permit recovery under the state-created danger theory.

The fourth Phillips element "is predicated upon the states' affirmative acts which work to the plaintiff's detriment in terms of exposure to danger. It is the misuse of state authority, rather than a failure to use it , that can violate the Due Process Clause."See Phillips , 515 F.3d at 235 (quoting Bright v. Westmoreland County , 443 F.3d 276, 282 (3d Cir.2006) ) (emphasis in original).

"In any state-created danger case, the state actor's behavior must always shock the conscience. But what is required to meet the conscience-shocking level will depend upon the circumstances of each case, particularly the extent to which deliberation is possible. In some circumstances, deliberate indifference will be sufficient. In others, it will not." Phillips , 515 F.3d at 241 n. 6 (quoting Sanford v. Stiles , 456 F.3d 298, 309 (3d Cir.2006) ) (emphasis in original).

See Estate of Smith v. Marasco , 430 F.3d 140, 153 (3d Cir.2005) ("The question whether a given action shocks the conscience has an elusive quality to it."); Herrera v. Collins , 506 U.S. 390, 428, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993) (questioning "the usefulness of ‘conscience shocking’ as a legal test") (Scalia, J., dissenting).

Under the third prong of the state-created danger test, Plaintiffs must show that there is "some contact such that the plaintiff was a foreseeable victim of the defendant's acts in a tort sense" Phillips , 515 F.3d at 242 (quoting Morse v. Lower Merion Sch. Dist. , 132 F.3d 902, 912 (3d Cir.1997) ). Such a plaintiff can be either a "specific person or a [member of a] specific class of persons" so long as the person/class was somehow related to the harm brought about by the governments actions. Morse , 132 F.3d at 913.

As such, "those instances where the state actor creates only a threat to the general population" are excluded from the reach of the state-created danger liability theory. Id. See also Rivas v. City of Passaic , 365 F.3d 181, 197 (3d Cir.2004) ("[T]he relationship must be sufficiently close to exclude those instances where the state actor creates only a threat to the general population, but not so restrictive as to limit the scope of § 1983 to those instances where a specific individual is placed in danger"). When the "state actor has allegedly created a danger towards the public generally, rather than an individual or group of individuals, holding a state actor liable for the injuries of [even] foreseeable plaintiffs would expand the scope of the state-created danger theory beyond its useful and intended limits." Morse , 132 F.3d at 913 n. 12. On the other hand, where "the allegedly unlawful acts of the state actor affect only a limited group of potential plaintiffs, the potentially broad reach of the state-created danger theory is constrained by examining whether the plaintiff or plaintiffs were ‘foreseeable’ victims." Id. See also Crockett v. Se. Pennsylvania Transp. Ass'n , 2013 WL 2983117, at *6 (E.D.Pa. June 14, 2013), aff'd sub nom. Crockett v. Se. Pennsylvania Transp. Auth. , 591 Fed.Appx. 65 (3d Cir.2015) ( "Foreseeability alone, therefore, is not sufficient to establish a discrete class; the plaintiff must be part of a limited group of potential plaintiffs.").

Plaintiffs contend that the harm created by the state's actions subjected a discrete class of persons, apart from the public in general, to harm—namely, "residents in close proximity of the Armstrong County Jail." ECF No. 14, at 10. However, this class definition does not identify a subset of the "general population" that faced a specific, and specifically foreseeable, threat of harm at the hands of the state. Instead, the alleged actions of Armstrong County and the Jail created a threat to the "general population" or "public at large." As explained by the Third Circuit, such threats to the general population are not actionable under the state-created danger theory of liability. Morse , 132 F.3d at 913.

At oral argument, Plaintiffs did not specify how close of a proximity to the Armstrong County Jail one would need to be to fall into their alleged "discrete class of persons." Plaintiffs suggested possible classes including those within eye-sight of the jail or those within walking distance of the jail, but argued that Plaintiffs need not define the specific confines of the class for the Court to conclude that Ms. Long fell within some actionable class.

As noted by the court in Martorano v. City of Philadelphia , 2009 WL 3353089, at *3 (E.D.Pa. Oct. 14, 2009), this focuses on a connection between the state actor and the plaintiff that is sufficiently immediate, personal, and temporally close so as to take a plaintiff out of the general public and make that plaintiff a foreseeable victim.

How do we know that inadequate prison security measures create only a threat to the public generally (rather than some specific or discrete class of plaintiffs)? The Third Circuit told us in Commonwealth Bank and Trust Co. v. Russell , 825 F.2d 12 (3d Cir.1987) —a case in which the Third Circuit analyzed an almost parallel factual scenario and determined that the plaintiff could not recover against the government. In Russell , the plaintiff alleged that an inmate at Potter County (PA) Jail was imprisoned on charges of homicide, burglary, robbery and theft. Id. at 13. According to the Russell complaint, the prison's confinement measures and officer training were severely deficient; for example, prison officials never conducted a head-count when the prisoners were returned to their cells after recreation because a number of locks in the cell block area were inoperable. Id. These deficient conditions allowed an inmate to escape the prison, either by using a ladder and horseshoes to climb over a "deteriorating" wall or by accessing unsecured windows to get to the roof of the Jail. Id. After this inmate escaped, he stole a gun and murdered citizens of the surrounding Potter County community. Id.

The Russell plaintiffs contended that the unsafe conditions of the jail "created a situation that posed an immediate threat to the life and safety of individuals, such as the [murder victims], who resided in the community surrounding the jail." Id. at 16. The Third Circuit, however, rejected this argument. Citing the Supreme Court's decision in Martinez v. California , 444 U.S. 277, 100 S.Ct. 553, 62 L.Ed.2d 481 (1980), the Russell Court held that the plaintiff's claims "must fail because the residents in the communities surrounding the jail are part of the ‘public at large.’ " Russell , 825 F.2d at 16. Since the defendants (the prison and county officials) had "no knowledge of danger peculiar to the [murder victims], as distinguished from other members of the general public" the plaintiffs could not "reasonably be characterized as individuals who defendants knew ‘faced any special danger.’ " Id. at 15–16. And, indeed, Plaintiffs all but concede that if Russell is still controlling law, their claims would fail. Instead, Plaintiffs argue that "Russell is inapplicable to the case at bar" because it was decided before the Third Circuit explicitly articulated the four part analysis for state-created danger theory claims in Kneipp v. Tedder , 95 F.3d 1199 (3d Cir.1996). ECF No. 14 at 6. Further, Plaintiffs argue, Russell was decided prior to the "expansion of the third prong as discussed in Morse v. Lower Merion Sch. Dist. , 132 F.3d 902 (3d Cir.1997) and Bright v. Westmoreland County , 443 F.3d 276 (3d Cir.2006)." ECF No. 14 at 6. Certainly, the Third Circuit has not overruled or explicitly questioned the validity of Russell ; nonetheless, Plaintiffs ask this Court to sidestep its holding for purposes of this case. This Court does not believe that subsequent Third Circuit case law has implicitly overruled Russell , and thus it is bound to apply Russell to this case. See Crockett v. Se. Pennsylvania Transp. Ass'n , 2013 WL 2983117, at *1 (E.D.Pa. June 14, 2013), aff'd sub nom. Crockett v. Se. Pennsylvania Transp. Auth. , 591 Fed.Appx. 65 (3d Cir.2015) (concluding that plaintiff's argument that a prior precedent "is irrelevant because it preceded the Third Circuit's official adoption of the state-created danger theory in Kneipp " has "little, if any merit").

In Martinez a 15 year old girl was tortured and then murdered by a parolee five months after the parolee's release from prison. According to the Martinez complaint, the state officials were fully informed of the parolee's dangerous propensities and the likelihood that he would commit another crime, but the state could not be held liable, in part because the "parole board was not aware that [plaintiffs'] decedent, as distinguished from the public at large, faced any special danger." Martinez , 444 U.S. at 285, 100 S.Ct. 553.

Defendants filed a notice of supplemental authority recognizing a factually similar Eight Circuit case that also concludes (consistent with that Circuit's precedent) that "membership in the general public" does not suffice to state a "precisely definable group." Kruger v. Nebraska , 820 F.3d 295, 306–07 (8th Cir.2016). In Kruger the state released a prisoner about half-way through his twenty-one year sentence. Plaintiffs pled that the prisoner was known to have violent propensities, but that his medical recommendations were altered so as to allow for his release. Three weeks after the prisoner's release, he murdered the Kruger plaintiff. Kruger is similar to this case, but is also factual distinguishable; indeed, it is more akin to the "probation" or "prisoner release" line of cases following in the footsteps of Martinez . In any event, the conclusions reached in this Opinion are based on principles of Third Circuit law, not Eighth Circuit law.

In response to questioning at argument, Plaintiffs took the position that Russell would be resolved differently if the case were decided today. Independently, this Court also concludes that Russell is not compatible with the Plaintiffs' theory of liability. Though there are some facts in this case that differ significantly from Russell —most notably, the Jail's policy of providing Trustee workers with civilian-style clothing—those facts do not separate this case from Russell in the sense that the state created a harm only to the public in general. Indeed, bestowing civilian-style clothing on the Trustee workers appears to expand the number of potential victims of harm from an escaped prisoner. Civilian-style clothing would, presumably, allow Mr. Crissman or another escapee a greater ability to run further (and longer) from the prison before being noticed—thus subjecting a broader population to potential harm under the Plaintiffs' theory.

First and foremost, the holding in Russell is substantively consistent with the Third Circuit's later Morse and Bright decisions. Plaintiffs contend that Russell differs because it required plaintiffs to allege that "they faced a particular threat of harm which set them apart from the general public," while the Morse and Bright opinions allowed a state-created danger action to be brought by a "discrete class of persons." ECF No. 14 at 7-8. But in this context, these two rules say the same thing. The need to delineate an "identifiable and discrete class of persons" is to ensure that this "specific class" is "a sufficiently discrete group of persons who could have been foreseeable victims" of the harm caused by the government's actions. Morse , 32 F.3d at 913–14 (emphasis added). In other words, plaintiffs must identify a "discrete class of persons" to ensure that these persons "faced a particular threat of harm which set them apart from the general public." Id. The discussions in Morse and Bright do not change the holding in Russell that the plaintiff or plaintiffs must be specially situated victims—that is, sufficiently discrete and somehow set apart from the general public. Morse and Bright make explicit what was already implicit—that sometimes a discrete class of plaintiffs will be uniquely set apart from the public in general as potential or foreseeable victims of the harm caused by a state actor. Russell is entirely consistent with the later Third Circuit holdings. Since Russell teaches that "residents in the communities surrounding the jail are part of the ‘public at large,’ " Plaintiffs' proffered class definition cannot fulfill the third prong of the state-created danger test.

Adding credence to this point is the fact that Russell was cited favorably in these and other subsequent cases. In Morse itself, the Third Circuit did not disown or disavow Russell , but instead recognized that Russell "addressed the issue of who qualifies as a ‘foreseeable plaintiff’ " for these sorts of claims; that is, Morse itself recognized Russell as helping to establish the contours of a cognizable state-created danger theory claim. Id. at 912–13 ("[O]ur statements in Commonwealth [Bank & Trust Co. v. Russell ] and Mark [v. Borough of Hatboro , 51 F.3d 1137 (3d Cir.1995) ], exclude from the reach of the state-created danger theory those instances where the state actor creates only a threat to the general population."). More recent cases from courts in this Circuit also cite Russell favorably and in support of their state-created danger holdings. See, e.g., Henry v. Philadelphia Adult Prob. & Parole Dep't , 2007 WL 2670140, at *8 (E.D.Pa. Sept. 6, 2007), aff'd sub nom. Henry v. Philadelphia Adult Prob. and Parole , 297 Fed.Appx. 90 (3d Cir.2008) ; Fleckenstein v. Crawford , 2015 WL 5829758, at *24 (M.D.Pa. Oct. 1, 2015).

Other cases recognize Russell as part of the development of the "foreseeability" prong of the state-created danger analysis, but do not rely upon Russell , as such. See, e.g., Lipscomb v. Pennsylvania Bd. of Prob. & Parole , 2013 WL 706046, at *3 (E.D.Pa. Feb. 27, 2013), aff'd sub nom. Lipscomb v. Pennsylvania Bd. of Prob. & Parole , 553 Fed.Appx. 240 (3d Cir.2014) ; Tallman v. Barnegat Bd. of Educ. , 43 Fed.Appx. 490, 499 (3d Cir.2002).
Perhaps the only case implying that Kneipp so changed the state of the foreseeability analysis that precedent prior to Kneipp should be considered overruled is Hillard v. Lampeter Strasburg Sch. Dist. , 2004 WL 1091050, at *6 (E.D.Pa. May 13, 2004). In Hillard , the Court analyzed whether Doe v. Methacton Sch. Dist. , 880 F.Supp. 380, 386 (E.D.Pa.1995) compelled the conclusion that there was no "relationship" between the plaintiff and defendant in the case. In support of the conclusion that Methacton did not compel such a result, the court noted that Methacton "occurred prior to the Third Circuit's holding in Kneipp , which appears to expand the definition of ‘some relationship.’ " Hillard , 2004 WL 1091050, at *6. However, even Hillard did not go so far as to say that Kneipp and its progeny somehow overruled or invalidated Russell . Instead, Hillard recognized that the factual situations in Russell and Martinez were distinctly different than the factual situations in Hillard and Methacton . According to Hillard , Russell and Martinez established a rule that "where members of the public were victims of crime, no special relationship exists between the state and the plaintiff." Id. at *6. The Court need not accept that particular framing of Russell here (because there may, in some future factual setting, be cases in which a criminal act will give rise to state-created danger liability). Important for the analysis here, however, is that even Hillard , which broached the argument raised by Defendants, did not conclude that Russell had been overruled by Kneipp 's formulation of a four factor test for state-created danger liability.
Plaintiffs have not pointed this Court to any other cases that suggest (much less conclude) that Kneipp , Morse , and Bright have overruled Russell . Independently, this Court has not found any such cases either.

Perhaps more importantly, the holding in Russell is consistent with more recent cases from courts in this Circuit considering the third prong of the state-created danger test. For example, in Crockett v. Se. Pennsylvania Transp. Ass'n , the court concluded that individuals who rode the South Eastern Pennsylvania Transit Authority (SEPTA) trains were "indistinguishable from the general population at large" and thus could not constitute a discrete class of persons subject to the harm allegedly caused by the state. Crockett , 2013 WL 2983117 at *6. aff'd sub nom. Crockett v. Se. Pennsylvania Transp. Auth. , 591 Fed.Appx. 65 (3d Cir.2015). See also Burnette v. City of Philadelphia , 2013 WL 1389753, at *6 (E.D.Pa. Apr. 5, 2013) (also holding that "SEPTA passengers do not constitute a ‘discrete class' of potential plaintiffs under the state-created danger doctrine."). As analyzed by Crockett , the "Third Circuit has only found [the discrete class of plaintiffs requirement] satisfied when the state actor had ‘individualized relationships involving personal contact in close temporal proximity to the injury suffered.’ " Crockett , 2013 WL 2983117 at *6 (quoting Martorano v. City of Philadelphia , 2009 WL 3353089, at *3 (E.D.Pa. Oct. 14, 2009) ). "Under this framework," the court continued, "a plaintiff is not part of a discrete class if the risk applies to thousands, or even hundreds, of people." Crockett , 2013 WL 2983117 at *6 (citing Buchanan Moore v. Cnty. of Milwaukee , 570 F.3d 824, 828 (7th Cir.2009) and Jones v. Reynolds , 438 F.3d 685, 698 (6th Cir.2006) ). As Crockett shows, it is still very much the rule that a state-created harm to the "general public" is not actionable under the state created danger theory. And in this regard, Crockett is far from alone. See Bensinger v. Twp. of Hegins , 2016 WL 1242353, at *5 (M.D.Pa.Mar. 30, 2016) (where plaintiff alleged that a police officer failed to intervene before an individual committed suicide, plaintiff failed to plead the "third factor" because "Plaintiff was more of a ‘member of the public in general,’ as opposed to a ‘discrete class of persons subjected to the potential harm brought about by the state's actions.’ "). See also Lipscomb v. Pennsylvania Bd. of Prob. & Parole , 2013 WL 706046, at *5 (E.D.Pa. Feb. 27, 2013), aff'd sub nom. Lipscomb v. Pennsylvania Bd. of Prob. & Parole , 553 Fed.Appx. 240 (3d Cir.2014) (class consisting of police officers acting in the line of duty was insufficiently discrete where plaintiff, a police officer, was killed by a parolee who had repeatedly violated his conditions of parole); Martorano v. City of Philadelphia , 2009 WL 3353089, at *3 (E.D.Pa. Oct. 14, 2009) (class consisting of "citizens of Philadelphia" was insufficiently discrete where plaintiff crashed her vehicle in a section of the city park that government officials knew to be dangerous); Watson v. Methacton Sch. Dist. , 513 F.Supp.2d 360, 377 (E.D.Pa.2007) (class consisting of "travelers within the vicinity of Methacton High School" after the school sponsored post-prom party ended was insufficiently discrete where plaintiff was injured in a vehicle accident with a post-prom party participant after the party ended); Solum v. Yerusalim , 1999 WL 395720, at *5 (E.D.Pa. June 17, 1999)aff'd , 211 F.3d 1262 (3d Cir.2000) (class consisting of "drivers on Route 1" was insufficiently discrete where plaintiff alleged that a particular stretch of highway was dangerous because there had been a number of known accidents on the highway). Finally, Plaintiffs' proffered geographically-based classification is also unavailing because the "public in general" rule already internalizes the argument that those living closer to an alleged state-created danger face a higher probability of harm than those living elsewhere. The danger created by government action in a state-created danger case is rarely (perhaps never) a real threat to the truly "general" population. It is, instead, always a true plausible threat to the general population of some more limited geographical area. For example, in Martinez (the case commonly cited at the birthplace of the "public in general" rule) the state's decision to release a known-dangerous individual into a local community, Martinez , 444 U.S. at 279, 100 S.Ct. 553, did not pose a danger to the public at large in a more global sense. Thus, when the Supreme Court said that the state was not liable, in part, because the "parole board was not aware that [the decedent], as distinguished from the public at large, faced any special danger," the Court internalized that geographical distinctions alone are problematic when classifying the created danger. See id. at 285, 100 S.Ct. 553. Quite certainly, the Martinez decedent faced a greater danger of harm (at the hands of the Martinez parolee) than an individual living farther away, but both were classified as members of the "public at large." And, indeed, this seems to be the proper way to understand the "public at large" rule: while it might be more foreseeable that those residing around some danger allegedly created by the state might be victims of harm (that is, more likely to be injured from a probability perspective), without some specific relationship or other indication that they are especially likely to be harmed by the government's act, they are not sufficiently discrete or foreseeable to warrant state-created danger liability. While, this Court cannot say with certainty that there will never be a geographic classification that satisfies the state-created danger test, under Russell , geographic proximity is not sufficient to satisfy the third prong of the test on these facts.

There is no allegation in Plaintiffs' Complaint as to what number of people, by virtue of their proximity to the jail, live within a zone of heightened danger from escaped prisoners of Armstrong County Jail. Such a specific quantification of a class might not need to be pled in every case if the plaintiff is able to plead that some enumerated (yet unquantified) class is discrete and specific enough to fulfill the state-created danger standard.

Facially, Solum appears to differ from Reed v. Gardner , 986 F.2d 1122, 1127 (7th Cir.1993), which was cited favorably in both Morse and Kneipp . Plaintiffs relied heavily on Reed to argue that they have fulfilled the third prong of the state created danger test. But Reed does not compel such a conclusion.
In Morse , the Third Circuit recognized that Reed "is illustrative" of how cases have "held state actors liable for creating a risk to a definable class of persons" (rather than to just individuals). See Morse , 132 F.3d at 913.

In that case, police officers arrested the driver of a vehicle, Cathy Irby, and left behind her intoxicated passenger, Larry Rice, with the keys to the car. A few hours later Rice, while driving Irby's car, collided head on with plaintiff's vehicle, killing plaintiff's wife and pre-natal son, and injuring the plaintiff, his two daughters and his inlaws. The court of appeals reversed the lower court's dismissal of plaintiff's state-created danger claim, noting that "it was the police action in removing Irby, combined with their knowledge of Rice's intoxication, which creates their liability for the subsequent accident." Clearly the act of placing a drunk driver at the wheel of the car did not create a danger to the Reed family specifically. The court of appeals found that the act "rendered the Reeds and the other motorists on Route 130 vulnerable to a dangerous driver."

Id. (quoting Reed , 986 F.2d at 1127 ). As clarified by the Seventh Circuit itself some years later, liability was only allowed in Reed because "the plaintiffs were within a small, defined group of potential victims" and "the threat of harm to other motorists was limited in both time and scope." BuchananMoore v. Cty. of Milwaukee , 570 F.3d 824, 828 (7th Cir.2009) ("The drunk driver [in Reed ] jeopardized the safety of only those motorists traveling on the same highway, and only for a matter of hours"). See also Crockett , 2013 WL 2983117 at *6 ("[T]he Court finds the Seventh Circuit's subsequent interpretation of Reed to be particularly helpful in understanding the contours of the discrete class requirement."). To this extent, Reed is consistent with Third Circuit law. But other courts have recognized that Reed 's treatment of state-created harm to "random" victims is at odds with settled Third Circuit law. See Leidy v. Borough of Glenolden , 277 F.Supp.2d 547, 566 (E.D.Pa.2003), aff'd sub nom. Liedy v. Borough of Glenolden , 117 Fed.Appx. 176 (3d Cir.2004) (citing Reed for the proposition that "some circuits have implicitly rejected the ‘some relationship’ requirement of the Kneipp test").
In this case, though, it is unnecessary to decipher Reed or demarcate the contours of Seventh Circuit state-created danger precedent. Reed is not binding authority for this Court or this case. What is binding is Morse 's recognition that Reed "is illustrative" of the proposition that "[s]ome of the cases that have applied the state created danger theory have held state actors liable for creating a risk to a definable class of persons." Morse , 132 F.3d at 913. It is certainly not in doubt that a risk to "a definable class of persons" is actionable under a state-created danger theory. But, as compelled by Russell , (and not overturned by Morse 's citation to Reed ) it is also not in doubt that the danger created by an insufficiently secured prison is a danger to the "public in general" and thus not actionable under a state-created danger theory.

Or, at least, it posed only a nominal "greater danger" to the public at large in a more global sense.

There is also likely an underlying empirical question as to whether those living where Ms. Long lived—that is, within eyesight of the Jail—did, in fact, face a greater threat of harm than those living farther away. One might well conclude that those hoping to run away from Jail would also usually hope to quickly run somewhere where they would not be within eyesight of the Jail. Without more, "closeness" to the Jail does not necessarily equate to an enhanced risk.

This is all to say: (1) the harm to the public in general is not enough rule is still controlling law in this Circuit, and (2) Russell holds that an insufficiently secured prison creates a harm to the public in general, rather than to any specific class of persons. Thus, Plaintiffs cannot sustain a valid state-created danger theory claim. See Smith v. Sch. Dist. of Philadelphia , 2009 WL 667455, at *3 (E.D.Pa. Mar. 10, 2009) ("A plaintiff's failure to satisfy any of the four elements defeats his state-created danger claim."); Lipscomb , 2013 WL 706046, at *5 (holding the same).

Plaintiffs' remaining claims allege state law violations of the Pennsylvania Wrongful Death Act, 42 Pa. Con. Stat. Ann § 8301, and Survival Act, 42 Pa. Con. Stat. Ann § 8302. See ECF No. 1, at 15-17. A District Court may decline to exercise supplemental jurisdiction over state law claims if "the district court has dismissed all claims over which it has original jurisdiction." 28 U.S.C. § 1367. Furthermore, the Third Circuit has recognized, "where the claim over which the district court has original jurisdiction is dismissed before trial, the district court must decline to decide the pendent state claims unless considerations of judicial economy, convenience, and fairness to the parties provide an affirmative justification for doing so." Hedges v. Musco , 204 F.3d 109, 123 (3d Cir.2000) (quoting Borough of West Mifflin v. Lancaster , 45 F.3d 780, 788 (3d Cir.1995) ) (emphasis in original). Here, all of Plaintiffs' federal claims—that is, all of the claims over which this District Court had original jurisdiction—will be dismissed. Considerations of judicial economy, convenience, and fairness do not provide an affirmative justification for maintaining Plaintiffs' state law claims. As such, the Court will dismiss these state law claims without prejudice for want of jurisdiction. See Burnsworth v. PC Lab. , 364 Fed.Appx. 772, 776 (3d Cir.2010) (affirming a District Court's decision to decline supplemental jurisdiction over state law claims when the federal claims had been dismissed); Alexander v. New Jersey State Parole Bd. , 160 Fed.Appx. 249, 251 (3d Cir.2005) (same).

The Court concludes that given the controlling precedent in this Circuit, any effort at amendment would be futile. See Phillips v. Cty. of Allegheny , 515 F.3d 224, 246 (3d Cir.2008).

It has been noted by one commentator that "there is no series of cases that are more consistently depressing than the state-created danger decisions" —and it may be that this case brings vitality to that observation. Ms. Long's horrific death was a stark tragedy. Nonetheless, the state-created danger theory does not allow a federal law recovery for these claims. Indeed, the Court concludes that Russell precludes it.

Erwin Chemerinsky, The State-Created Danger Doctrine, 23 Touro L. Rev.1 (2007).
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An appropriate Order will issue.


Summaries of

Long v. Armstrong Cnty.

United States District Court, W.D. Pennsylvania.
May 31, 2016
189 F. Supp. 3d 502 (W.D. Pa. 2016)
Case details for

Long v. Armstrong Cnty.

Case Details

Full title:Tara L. Long, et al, Plaintiffs, v. Armstrong County, et al, Defendants.

Court:United States District Court, W.D. Pennsylvania.

Date published: May 31, 2016

Citations

189 F. Supp. 3d 502 (W.D. Pa. 2016)

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