
Swope v. Central York School District
District Court, M.D. Pennsylvania · 2011-06-21 · cited 13×
The case involved a former student with a specific learning disability who alleged that Central York School District failed to provide a free appropriate public education under the Individuals with Disabilities Education Act (IDEA) by not conducting timely re-evaluations or adjusting his individualized education plan, leading to declining academic performance; the student also brought related claims under Section 504 of the Rehabilitation Act and the Americans with Disabilities Act after withdrawing from the district and graduating elsewhere. The district moved to dismiss, arguing failure to exhaust administrative remedies for the Section 504 and ADA claims and failure to state a claim under all three statutes. The court granted dismissal of the Section 504 and ADA claims due to the strong exhaustion requirement in disability education disputes, which allows agencies with expertise to develop the record first, but denied dismissal of the IDEA claim, finding it adequately pled a request for compensatory education based on the administrative record.
civil rightsprocedure
Breanne C. Ex Rel. Edward C. v. Southern York County School District
District Court, M.D. Pennsylvania · 2010-08-11 · cited 6×
This case involved a dispute between a student with learning disabilities and her school district over whether the district provided a free appropriate public education (FAPE) as required by the Individuals with Disabilities Education Act and Section 504 of the Rehabilitation Act, with the parents seeking compensatory education, reimbursement for evaluations and tutoring, and additional damages. The court reviewed the administrative record and cross-motions for judgment, ultimately finding that the district denied FAPE from October 12, 2005, onward. It affirmed the award of one hour per day of compensatory education through September 24, 2008, plus reimbursement for an independent education evaluation, while denying reimbursement for private reading tutoring, private counseling, and further damages under Section 504. The decision upheld the jurisdiction of the Pennsylvania Special Education Appeals Panel and limited relief based on the findings of the hearing officer and appeals panel regarding the adequacy of the student's IEPs and services during the relevant period.
civil rights
Caldwell v. Luzerne County Corrections Facility Management Employees
District Court, M.D. Pennsylvania · 2010-08-11 · cited 26×
The case involves a prisoner, Joshua Caldwell, who filed a § 1983 civil rights action against employees at the Luzerne County Corrections Facility, alleging that they violated his constitutional rights through excessive force during cell extractions on three occasions, retaliation for prior lawsuits on two other occasions, and unconstitutional conditions of confinement including improper use of restraints, tasing, and denial of medical care. The defendants moved to dismiss the amended complaint. The court granted the motion in part and denied it in part, dismissing certain retaliation claims (such as those involving criminal charges brought by the district attorney) and some conditions-of-confinement allegations while allowing the excessive force claims and remaining conditions claims to proceed. The reasoning centered on the applicable Eighth Amendment standards for excessive force and deliberate indifference to serious medical needs or inhumane conditions, accepting the plaintiff's factual allegations as true for purposes of the motion and finding that some but not all allegations stated plausible claims.
civil rightscriminal lawprocedure
Pennsylvania, Department of Environmental Protection v. Lockheed Martin Corp.
District Court, M.D. Pennsylvania · 2010-06-30
The case involved the Pennsylvania Department of Environmental Protection (PADEP) suing Lockheed Martin Corporation (LMC) under CERCLA and state environmental laws to recover costs for cleaning up radioactive Sr-90 contamination at a nuclear site in a state forest, where LMC's predecessor was the last known user of the material. LMC responded with counterclaims against PADEP and a third-party complaint against the Commonwealth and the Department of Conservation and Natural Resources seeking contribution for any liability. The court granted the third-party defendants' motion to dismiss, holding that the Commonwealth had not waived its Eleventh Amendment sovereign immunity for LMC's claims because they were not defensive recoupment claims that would fit within any potential waiver.
environmentprocedurefederal power
United States v. Walker
District Court, M.D. Pennsylvania · 2010-06-11 · cited 1×
Ahmed Walker was convicted after a jury trial on charges of conspiracy to distribute crack cocaine and other drugs, distribution offenses, and multiple counts of using or carrying firearms in furtherance of drug trafficking. He later filed a motion under 28 U.S.C. § 2255 claiming ineffective assistance of trial and appellate counsel as well as other trial errors. The court granted the motion in part by vacating the conviction and sentence on Count 4, finding that imposing consecutive sentences under 18 U.S.C. § 924(c) violated double jeopardy, and ordered resentencing; it denied the motion in all other respects after determining that counsel's performance was not deficient and that no other claims warranted relief.
criminal lawprocedure
Park v. Veasie
District Court, M.D. Pennsylvania · 2010-06-09 · cited 5×
In Park v. Veasie, parents Michael and Brandy Park, along with their minor children, sued police chief Gary Veasie, officers Michael Bogart and Brian Markochik, and the Borough of Weatherly after officers searched their home on September 18, 2008, based on statements obtained from their seven-year-old son during a school interrogation conducted without a parent present. The complaint alleged that the search warrant was obtained solely from the child's statements, that officers entered with guns drawn without announcement, detained family members for five hours, and found no illegal substances, leading to dismissed charges. Defendants moved to dismiss the amended complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The court denied the motion as to the Fourth Amendment claims against the individual officers in their personal capacities and as to the state law claims, but granted it in other respects, including municipal liability claims against the borough, while granting leave to amend certain claims. The core reasoning was that the pleaded facts sufficiently alleged violations by the individual officers but did not adequately establish a municipal policy or custom under Monell standards.
criminal lawcivil rightsprocedure
Sarsfield v. Citimortgage, Inc.
District Court, M.D. Pennsylvania · 2010-04-20 · cited 20×
In Sarsfield v. Citimortgage, Inc., plaintiffs Neil and Shelly Sarsfield sued their mortgage lender's successor for providing inaccurate initial escrow disclosures that underestimated real estate taxes, resulting in substantially higher monthly mortgage payments after closing on their Pennsylvania home. The plaintiffs brought claims under state law for negligence, fraud, negligent misrepresentation, and violations of the Unfair Trade Practices and Consumer Protection Law, plus a federal claim under the Truth-in-Lending Act for untimely disclosures. The court granted the defendant's motion to dismiss, ruling that the state-law claims were barred by the gist of the action doctrine because they arose from duties imposed by the mortgage contract rather than independent tort obligations, and that the TILA claim was time-barred by the applicable statute of limitations. The court permitted the plaintiffs leave to amend only their TILA claim.
business & regulatorypropertytorts & liability
Mitchell v. Dodrill
District Court, M.D. Pennsylvania · 2010-03-05 · cited 302×
In this Bivens action, prisoner Troy Mitchell sued several Bureau of Prisons employees at USP-Lewisburg over alleged inhumane conditions in the Special Management Unit, unauthorized confiscation of personal property, and the use of pepper spray and a concussion grenade during a cell extraction. The defendants moved to dismiss or for summary judgment. The court granted summary judgment, deeming the defendants' statement of facts admitted because Mitchell failed to file an opposing statement under Local Rule 56.1, and addressing administrative exhaustion and other procedural bars to the claims. The ruling relied on the undisputed record regarding the SMU program, Mitchell's CIMs status, and the handling of his grievances.
civil rightscriminal law
Brautigam v. Fraley
District Court, M.D. Pennsylvania · 2010-02-04 · cited 36×
This case arose from the death of Curtis Brautigam due to bacterial meningitis after a Pennsylvania State Police trooper responded to an emergency call about his unattended minor children but did not seek medical assistance for the incapacitated father found in the home. Plaintiffs, including the decedent's widow and children, asserted federal claims under 42 U.S.C. § 1983 along with state constitutional and tort claims under the Pennsylvania Wrongful Death and Survival Acts against the responding trooper and his supervising captain. The court granted the defendants' motions for judgment on the pleadings and to dismiss the state-law claims, ruling that the defendants were entitled to statutory sovereign immunity under 1 Pa. Cons.Stat. Ann. § 2310 because they were acting within the scope of their employment as Commonwealth employees. The court reasoned that this immunity covers even alleged willful misconduct and is not subject to the exceptions that apply to local agency employees under different statutes, with no applicable exceptions to sovereign immunity identified in the complaint.
civil rightstorts & liabilityprocedure
Pennsylvania v. Lockheed Martin Corp.
District Court, M.D. Pennsylvania · 2010-02-01 · cited 6×
The Commonwealth of Pennsylvania's Department of Environmental Protection sued Lockheed Martin Corporation to recover costs for cleaning up Strontium-90 contamination at the Quehanna Wild Area Nuclear Site, a former nuclear research facility where LMC's predecessor had used the radioactive material in the 1960s under a federal license. LMC moved to dismiss the amended complaint, which asserted claims under CERCLA section 107(a) as well as Pennsylvania's Hazardous Sites Cleanup Act and related statutes. The court examined the facts of the site's history, prior uses, and decommissioning efforts, along with CERCLA's definitions of hazardous substances and the interplay with Atomic Energy Act regulations. It addressed whether the radioactive byproduct qualified for CERCLA liability despite nuclear licensing oversight and evaluated the sufficiency of the pleaded allegations for cost recovery.
environmentfederal power
Taylor v. JFC STAFFING ASSOCIATES
District Court, M.D. Pennsylvania · 2009-12-30 · cited 8×
The case involved an African-American employee who sued his staffing agency employer and several individuals after receiving an offensive birthday card at work comparing him to a monkey, alleging racial harassment and retaliation under Title VII, the PHRA, and 42 U.S.C. §§ 1981, 1983, and 1985, along with state-law claims for emotional distress and conspiracy; the dispute also touched on the employee's subsequent termination, disruptive behavior, and related trespass charges. The court granted summary judgment to the defendants on the § 1981 claim due to the absence of any evidence involving contracts or protected activities under that statute, on claims against individual defendants under Title VII and the PHRA, and on the motion to dismiss filed by defendant Zimmerman. It permitted the Title VII and PHRA claims to proceed only against the corporate defendant JFC, reasoning that individual liability was unavailable under those statutes and that the plaintiff had failed to support several other causes of action with evidence or allegations.
civil rightslabor & employment
Long v. Holtry
District Court, M.D. Pennsylvania · 2009-11-24 · cited 1×
The case concerned foster parents who operated a licensed home for over twenty years and had two children placed with them; after the children were removed with minimal notice and the home was closed by Lebanon County Children & Youth Services without explanation or opportunity to be heard, the parents sued the county and officials under 42 U.S.C. § 1983 alleging violations of due process. The district court addressed a motion to dismiss the amended complaint for failure to state a claim. It held that Pennsylvania regulations create a protected liberty interest for foster parents in notice and an appeal right before relocation or closure decisions, so the procedural due process claims could proceed, while dismissing Fifth Amendment claims, official-capacity claims against individuals as redundant, and noting withdrawal of certain tort claims. The core reasoning relied on the mandatory language in state rules requiring notice and appeal, distinguishing the context from prison cases under Sandin v. Conner.
civil rightsfamily lawprocedure
Sarsfield v. Citimortgage, Inc.
District Court, M.D. Pennsylvania · 2009-10-21 · cited 6×
In Sarsfield v. Citimortgage, Inc., plaintiffs Neil and Shelly Sarsfield sued defendant Citimortgage, the successor to their mortgage lender, alleging that an initial escrow disclosure statement severely underestimated annual property taxes, causing their monthly mortgage payments to rise substantially after closing and leading to financial harm. Plaintiffs claimed violations of the Real Estate Settlement Procedures Act (RESPA) and its implementing regulations for failing to provide a reasonable escrow estimate, as well as common-law negligence in servicing the mortgage. The court granted in part and denied in part the defendant's motion to dismiss under Rule 12(b)(6), while granting plaintiffs leave to amend their complaint. It applied the Twombly/Iqbal plausibility standard to evaluate the factual allegations and addressed whether the negligence claim could proceed independently of any contractual obligations under the "gist of the action" doctrine.
business & regulatorypropertyproceduretorts & liability
Breanne C. v. Southern York County School District
District Court, M.D. Pennsylvania · 2009-10-19 · cited 3×
This case involves a dispute between Breanne C., a student with learning disabilities attending school in the Southern York County School District, and the district regarding whether it provided her a free appropriate public education (FAPE) under the Individuals with Disabilities Education Act (IDEA) and Section 504 of the Rehabilitation Act. The plaintiffs alleged denial of FAPE from Breanne's early school years onward and sought compensatory education along with reimbursement for an independent educational evaluation obtained in 2007. The court granted in part and denied in part the district's motion to dismiss while denying the plaintiffs' motion to compel payment for the evaluation. It applied the two-year statute of limitations from the 2004 IDEA amendments to bar claims arising before October 12, 2005, allowed remaining claims to proceed to determine appropriate relief, and treated the evaluation reimbursement as a merits issue not yet resolved.
civil rightsprocedure
Krueger v. Martinez
District Court, M.D. Pennsylvania · 2009-09-14 · cited 6×
The case concerned a federal inmate's habeas corpus petition under 28 U.S.C. § 2241 challenging the Bureau of Prisons' decision to recommend only 150-180 days in a residential reentry center before his release, rather than the maximum of twelve months permitted by the Second Chance Act amendments to 18 U.S.C. § 3624(c). The petitioner had been convicted of conspiracy offenses and was serving a 144-month sentence. The court reviewed the statutory framework requiring the BOP to make individualized RRC placement decisions by applying the five factors in 18 U.S.C. § 3621(b), along with internal BOP memoranda on the topic. It concluded that the BOP's recommendation was based on permissible considerations such as the nature of the offense, resources in the release district, employment, and health, and denied the accompanying motion for expedited discovery as moot.
criminal lawprocedurefederal power
Nilson v. Hershey Entertainment and Resorts Co.
District Court, M.D. Pennsylvania · 2009-08-24 · cited 1×
This case was a personal injury lawsuit brought by the parents of minor Tyler Nilson against Hershey Entertainment and Resorts Company (operator of Hersheypark) and Great Coasters International (manufacturer of the Wildcat roller coaster), alleging that Tyler suffered permanent hearing loss in his left ear after riding the Wildcat on August 1, 2003. The court granted the defendants' joint motion for summary judgment on all remaining claims and denied the operator's separate partial summary judgment motion as moot. The core reasoning was that the ride experienced no mechanical malfunction, Tyler's head never contacted any object, and the risk of hearing loss from normal operation was not reasonably foreseeable, so defendants owed no duty to warn; additionally, the product liability claims failed for lack of evidence of a defect. The opinion noted that undisputed facts showed Tyler had read existing warning signs about health conditions and speed changes before riding.
torts & liabilityprocedure
Zimmerman v. Schaeffer
District Court, M.D. Pennsylvania · 2009-08-17 · cited 26×
In Zimmerman v. Schaeffer, current and former prisoners at the Mifflin County Correctional Facility sued corrections officers, prison officials, and the county under 42 U.S.C. § 1983 and state law, alleging abuse through excessive force and improper use of mechanical restraints such as restraint chairs and four-point bed systems during their incarceration. The court addressed multiple motions for summary judgment, granting them in part and denying them in part by dismissing certain claims against specific defendants, including some excessive force and intentional infliction of emotional distress claims, while allowing others to proceed and granting leave to amend the complaint for additional allegations. The partial denials were based on disputed facts viewed in the light most favorable to the plaintiffs, including evidence of the warden's prior termination for excessive force, facility policies on restraints, and specific incidents of cell extractions and prolonged restraint that could support findings of constitutional violations or policy failures by the county.
civil rightscriminal lawprocedure
Rife v. Borough of Dauphin
District Court, M.D. Pennsylvania · 2009-07-17 · cited 9×
In this civil rights action, plaintiff John Rife alleged that the Borough of Dauphin and other defendants retaliated against him in violation of Title VII and the Pennsylvania Human Relations Act for advocating the hiring of an African-American police officer, and that they deprived him of due process and First Amendment rights under 42 U.S.C. §§ 1983 and 1985. After discovery, the defendants moved for summary judgment, which the court considered on the briefs. The court examined whether Rife engaged in protected activity under the anti-retaliation provisions, observing that the only racial comments referenced were made by a non-employee resident and that the council voted to hire the candidate anyway, and applied the Pickering test to the speech claims, concluding that Rife had not shown he spoke as a citizen on a matter of public concern.
civil rightslabor & employmentfree speech
United States v. Phan
District Court, M.D. Pennsylvania · 2009-05-21 · cited 1×
In United States v. Phan, the defendants faced federal charges including conspiracy to commit forced labor and marriage fraud, forced labor, trafficking, and related immigration violations stemming from allegations that they brought Vietnamese nationals to the U.S. on fraudulent visas, married them to U.S. citizens, and required them to work without pay in a nail salon while controlling their documents and movements. The defendants moved to suppress evidence seized from a home and business under two search warrants issued based on an affidavit from an ICE agent detailing the victims' accounts. The court granted the motion in part, suppressing all Vietnamese-language documents seized from the home as the seizure was unreasonable because agents failed to use an available interpreter to determine if the documents fell within the warrant's scope and many seized items were unrelated personal papers, while denying suppression of all other evidence.
immigrationcriminal lawprocedure
Feesers, Inc. v. Michael Foods, Inc.
District Court, M.D. Pennsylvania · 2009-04-27 · cited 1×
The case involved a Robinson-Patman Act claim by plaintiff Feesers, a broad-line food distributor, alleging that defendant Michael Foods violated Section 2(a) by discriminating in price on egg and potato products in favor of defendant Sodexho, a food-service management company, and that Sodexho violated Section 2(f) by inducing the discrimination. After an earlier grant of summary judgment to defendants was reversed on appeal for insufficient evidence of competitive injury, the district court held a three-week trial on the remaining issues, including whether Feesers competed with Sodexho for the same customers, whether the price differential was substantial and sustained enough to support an inference of competitive injury, whether defendants rebutted the inference or established a meeting-competition defense, whether Sodexho induced the discrimination, and whether equitable relief was warranted. The court applied the statutory text and precedents such as Morton Salt and the Third Circuit's remand opinion, noting that the first three prima-facie elements had already been established and that an enduring, significant price difference between competing purchasers can give rise to a rebuttable inference of competitive injury without proof of actual lost sales or profits.
business & regulatory