Jerry Daniels v. Dauphin County District Attorney's Office

U.S. Court of Appeals for the Third Circuit

Jerry Daniels v. Dauphin County District Attorney's Office

Opinion

AMENDED DLD-022 NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ___________

No. 24-2570 ___________

JERRY JERON DANIELS, Appellant

v.

DAUPHIN COUNTY DISTRICT ATTORNEY'S OFFICE, ET AL; HARRISBURG BUREAU OF POLICE, ET AL. ____________________________________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Civil Action No. 1-23-cv-01909) District Judge: Honorable Yvette Kane ____________________________________

Submitted for Possible Dismissal Pursuant to

28 U.S.C. § 1915

(e)(2)(B) or Summary Action Pursuant to Third Circuit LAR 27.4 and I.O.P. 10.6 October 31, 2024

Before: RESTREPO, FREEMAN, and NYGAARD, Circuit Judges

(Opinion filed: December 18, 2024) _________

OPINION * _________

PER CURIAM

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. 1 Jerry Jeron Daniels appeals pro se the District Court’s order granting appellee’s

motion to dismiss. He has also filed a motion in this Court requesting appointment of

counsel. Because his appeal does not present a substantial question, we will summarily

affirm the District Court’s order, and deny his motion for appointment of counsel as

moot. See 3d Cir. L.A.R. 27.4; 3d Cir. I.O.P. 10.6.

As we write primarily for the litigants who are familiar with both the facts and

procedural posture of this case, we recount only the facts necessary to understand the

appeal. In August 2023, appellant Daniels filed a complaint with the Pennsylvania

Commonwealth Court, in which he alleged that he was wrongfully arrested and

maliciously prosecuted by the named defendants. After the case was transferred to the

Court of Common Pleas of Dauphin County, Pennsylvania, the Dauphin County District

Attorney’s Office filed a notice of removal to federal court under federal question

jurisdiction.

28 U.S.C. §§ 1331

& 1441(a).

The District Attorney of Dauphin County then filed a motion to dismiss Daniels’

complaint for failure to state a claim, arguing that Daniels failed to assert any facts to

support his claims, and that, even if he had, Daniels’ cause of action was barred by the

favorable termination rule set in Heck v. Humphrey,

512 U.S. 477

(1994). The District

Court assigned review of the motion to a magistrate judge, who, based on public record

legal documents generated by Daniels’ probation status and plea agreement, filed a report

which recommended granting the motion for substantially the same reasons as set forth in

2 the District Attorney’s motion. 1 Daniels filed an objection to the report, in which he

baldly asserted that the documents relied on by the Report were the product of fraud. The

District Court overrode Daniels’ objections, adopted the magistrate judge’s report, and

dismissed the complaint with prejudice. This timely appeal followed.

This Court has jurisdiction pursuant to

28 U.S.C. § 1291

and exercises de novo

review over both the grant of a motion to dismiss and dismissal of a complaint on

screening pursuant to 28 U.S.C. § 1915A. Newark Cab Ass’n v. City of Newark,

901 F.3d 146, 151

(3d Cir. 2018); Dooley v. Wetzel,

957 F.3d 366, 373-74

(3d Cir. 2020). To

survive a motion to dismiss under Rule 12(b)(6), “a complaint must contain sufficient

factual matter, accepted as true, to state a claim to relief that is plausible on its face.”

Ashcroft v. Iqbal,

556 U.S. 662, 678

(2009) (internal quotation marks and citation

omitted). In coming to this determination, a court may also consider extrinsic documents

which are “integral to or explicitly relied upon in the complaint,” In re Burlington Coat

Factory Sec. Litig.,

114 F.3d 1410, 1426

(3d Cir. 1997) (citation omitted), as well as

undisputedly authentic documents attached to a motion to dismiss. Pension Benefit Guar.

Corp. v. White Consol. Indus., Inc.,

998 F.2d 1192, 1196

(3d Cir. 1993). We construe

Daniels’ pro se pleadings liberally. See Erickson v. Pardus,

551 U.S. 89, 94

(2007) (per

curiam).

1 At this point in the proceedings, only the Dauphin County District Attorney’s Office had responded to the action, as it appears the Harrisburg Bureau of Police had never been served. As a result, the District Court relied on its screening authority, pursuant to 28 U.S.C. § 1915A when dismissing the claims against the Bureau of Police. 3 We will summarily affirm the District Court’s order on its own reasoning. As the

Report and Recommendation correctly concluded, all of Daniels’ claims are barred on

their face by the favorable termination rule provided by Heck v. Humphrey,

512 U.S. 477

(1994). This rule requires that a suit for monetary damages brought under

42 U.S.C. § 1983

be dismissed when “a judgment in favor of the plaintiff would necessarily imply the

invalidity of his conviction or sentence . . . unless the plaintiff can demonstrate that the

conviction or sentence has already been invalidated.” See Heck,

512 U.S. at 487

; see also

Long v. Atl. City Police Dep’t,

670 F.3d 436, 447

(3d Cir. 2012).

We agree with the District Court’s determination that the Heck rule requires

dismissal of Daniels’ action. Daniels’ complaint asserts malicious prosecution and alleges

that his arrest and subsequent prosecution were the result of a conspiracy between the

named defendants, and seeks damages “in excess of $500,000.” If Daniels’ claims were

successful, they would necessarily impugn the validity of his criminal conviction, as they

would require a court to hold that Daniels’ arrest and conviction were the product of

illegal activity. To proceed, therefore, Daniels must show that his conviction has been

overturned or otherwise invalidated. Because he cannot make this showing, see

Commonwealth v. Daniels,

2023 WL 6209602

, *1 (Pa. Super. Ct. Sept. 25, 2023), and

his suit seeks monetary damages, Daniels’ claims are barred by Heck.

512 U.S. at 487

.

However, the District Court’s order dismissed Daniels’ action with prejudice.

Because Daniels’ wrongful conviction and malicious prosecution claims were dismissed

as Heck-barred, the District Court’s July 31, 2024 order must be modified to reflect that

4 the dismissal of those claims is without prejudice. See Curry v. Yachera,

835 F.3d 373, 379

(3d Cir. 2016) (citation omitted).

Accordingly, we will modify the District Court’s July 31, 2024 order in the

manner described above, and will summarily affirm the order as modified. 3d Cir. L.A.R.

27.4; 3d Cir. I.O.P. 10.6. Daniels’ motions for appointment of counsel and to compel the

Bureau of Prisons are denied as moot.

5

Reference

Status
Unpublished