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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA JUSTIN FLINN, CIVIL ACTION Plaintiff, NO. 24-2706 v. EDWARD LAWLESS and DAVID NGUYEN, Defendants. Baylson, J. August 19, 2025 MEMORANDUM RE: SUMMARY JUDGMENT Plaintiff Justin Flinn (âFlinnâ) brings this case against Pennsylvania State Troopers Edward Lawless (âLawlessâ) and David Nguyen (âNguyenâ) (together, âDefendantsâ) for violations of his constitutional rights and rights under state law. ECF 1. For the reasons stated below, the Motion for Summary Judgment, ECF 25, is GRANTED in part and DENIED in part. I. FACTUAL ALLEGATIONS1 A. 911 Call On June 25, 2022, at 6:41 p.m., Joshua McLaughlin (âJoshuaâ) called 911 and requested officers at the residence (âResidenceâ) of his uncle, Rodman McLaughlin (âRodmanâ). Defs.â Statement of Undisputed Material Facts ¶ 1, ECF 25-1 (âSUMFâ); Plf.âs Resp. to Defs.â Statement of Undisputed Material Facts ¶ 1, ECF 28-1 (âRSUMFâ). Joshua told the 911 operator that he and Rodman had been requesting that an intoxicated man leave the Residence for one hour, but that the man refused to leave, so they locked him out. SUMF ¶¶ 3â4; RSUMF ¶¶ 3â4. Joshua told the 911 operator that the intoxicated man tried to get his belongings from inside the house and when 1 Considering the undisputed facts, and the disputed facts in the light most favorable to the non-movant, the events giving rise to this case are as follows. Joshua and Rodman said no, the man got into his car, went to the top of the driveway, and drove into Joshuaâs pickup truck. Def Ex. 15. Joshua told the operator that the man was likely now at the top of the driveway. SUMF ¶ 6; RSUMF ¶ 6. B. Pennsylvania State Troopersâ Encounter with Plaintiff After the 911 call, Nguyen and Lawless, as well as Pennsylvania State Troopers Henry Kim, Devin Jones, and Erica Boadi (together, âResponding Troopersâ), arrived at the Residence. SUMF ¶ 7; RSUMF ¶ 7.2 Defendants and the Responding Troopers observed a man (âFlinnâ) standing near the top of the Residenceâs driveway. SUMF ¶ 9; RSUMF ¶ 9. Nguyen and Responding Troopers Jones and Boadi approached him. SUMF ¶ 10; RSUMF ¶ 10. Nguyen observed that Flinn was visibly intoxicated, had slurred speech, was unsteady on his feet, and smelled like alcohol. SUMF ¶ 11; RSUMF ¶ 11. When Nguyen asked Flinn if he had been drinking, Flinnhe admitted that he had at least two hours earlier. SUMF ¶ 12; RSUMF ¶ 12. Flinn stated that he was attempting to call an Uber to leave. Plf.âs Addâl Statement of Undisputed Material Facts ¶ 104, ECF 28-1 (âASUMFâ); Defs.â Resp. to Plf.âs Statement of Undisputed Material Facts ¶ 104, ECF 31-1 (âRASUMFâ). Nguyen stated that this was a DUI investigation and asked Flinn if he would submit to a field sobriety test and/or preliminary breath test. Def. Ex. 17 at 1:30â1:55; SUMF ¶¶ 34, 36; RSUMF ¶¶ 34, 36. Flinn refused. SUMF ¶¶ 35, 37; RSUMF ¶¶ 35, 37. Nguyen observed that Flinn was agitated and acting irate3 toward Rodman because he 2 Lawless joined the Pennsylvania State Police in November 2021 and graduated from the Pennsylvania State Police Academy in May 2022. Plf.âs Addâl Statement of Undisputed Material Facts ¶ 107, ECF 28-1 (âASUMFâ); Defs.â Resp. to Plf.âs Statement of Undisputed Material Facts ¶ 107, ECF 31-1 (âRASUMFâ). On June 25, 2022, Nguyen was Lawlessâ Field Training Officer. RASUMF ¶ 107. 3 Flinn pointed at Rodman and screamed profanities. SUMF ¶ 14; RSUMF ¶ 14. believed Rodman called the police. SUMF ¶ 13; RSUMF ¶ 13. Nguyen asked Flinn for his name. SUMF ¶ 15; RSUMF ¶ 15. Responding Trooper Jones stated that the manâs name was Justin Flinn. Def. Ex. 16 at 3:15â3:17. Flinn stated, âwhy are you doing this?â Def. Ex. 16 at 3:15â 3:22; SUMF ¶¶ 17â1187; RSUMF ¶¶ 17â18. While Nguyen and Responding Troopers Jones and Boadi spoke to Flinn, Lawless went down the driveway toward the Residence to determine whether a car crash occurred. SUMF ¶ 19; RSUMF ¶ 19. Lawless observed a silver Chevrolet Equinox with front end damage, including leaking fluid and a head bent upwards.4 SUMF ¶¶ 20â21; RSUMF ¶¶ 20â21. Lawless asked Flinn whether he owned the Chevrolet. SUMF ¶ 22; RSUMF ¶ 22. Flinn said that he did. SUMF ¶ 23; RSUMF ¶ 23. Nguyen asked Flinn whether he drove the Chevrolet into Joshuaâs pickup truck. SUMF ¶ 24; RSUMF ¶ 24. Flinn denied driving his Chevrolet and denied crashing it into the pickup truck. SUMF ¶ 25; RSUMF ¶ 25. Nguyen observed that the long driveway of the Residence led to Gradyville Road, a public road. SUMF ¶¶ 28â29; RSUMF ¶¶ 28â29. Nguyen and Responding Trooper Kim spoke with and obtained a statement from Rodman. SUMF ¶ 26; RSUMF ¶ 26. Rodman informed Nguyen and Responding Trooper Kim that as Flinn drove the Chevrolet up the driveway toward Gradyville Road, Rodman lost sight of the car. SUMF ¶ 30; RSUMF ¶ 30. Rodman stated that he regained sight of the car after Flinn turned it around and backed down the driveway to hit the pickup truck. SUMF ¶ 31; RSUMF ¶ 31. Nguyen determined that Flinnâs statement denying driving his Chevrolet was untruthful. SUMF ¶ 33; RSUMF ¶ 33. Nguyen decided to arrest Flinn. SUMF ¶ 39. Over seven seconds, 4 The parties dispute whether there was damage to both cars or only the Chevrolet. Nguyen asked Flinn three times to step forward from the car he was leaning on. Def. Ex. 16 at 15:10â18. Flinn remained leaning against the car. Id. Then, Nguyen stepped towards Flinn and reached forward to secure his left arm. Id. at 15:18â15:24; SUMF ¶ 47; RSUMF ¶ 48. Flinn raised his left arm and said, âare you guys . . .â Id. at 15:18â15:24; SUMF ¶ 48; RSUMF ¶ 48. Nguyen grabbed Flinnâs left arm and placed it behind his back. SUMF ¶ 50; RSUMF ¶ 50. Lawless grabbed Flinnâs right hand and placed it behind his back. SUMF ¶ 51; RSUMF ¶ 51. Responding Trooper Boadi secured Flinnâs right hand. SUMF ¶ 52; RSUMF ¶ 52. While Nguyen and Responding Trooper Boadi held Flinnâs hands behind his back, Lawless attempted to place Flinn in handcuffs. SUMF ¶ 53; RSUMF ¶ 53. Nguyen and Responding Trooper Jones stated, ârelaxâ and âstop fighting.â SUMF ¶ 55; RSUMF ¶ 55. Responding Trooper Kim joined the Defendants and Responding Troopers; five State Troopers surrounded Flinn. Def. Ex. 16 at 15:25â15:31. Flinn repeatedly stated, âWhy are you doing this?â and âWhat did I do, bro?â Id. at 15:29 to 15:45.5 Thirty-seven seconds after Nguyen took hold of Flinnâs wrist, Def. Ex. 16 at 15:22â15:59, Nguyen, while standing beside Flinn, placed his right leg in front of Flinnâs left leg, SUMF ¶ 67, RSUMF ¶ 67, placed his left hand on the back of Flinnâs neck, and placed his right hand to hold one of Flinnâs arms, which were behind his back (the âleg sweepâ), Def. Ex. 16 at 15:59. Responding Trooper Jones held Flinnâs left shoulder. Id. at 16:00â16:02. Flinn was sent forward and landed on the grass, repeatedly screamed about pain to his leg.6 Id. at 16:00â16:38. Responding Trooper Kim placed Flinnâs hands in handcuffs while Flinn screamed about pain to 5 As detailed further below, there is a genuine dispute of material fact about whether Flinn was moving his wrists apart behind his back and resisting arrest. 6 The parties dispute whether Flinnâs left wrist was already secured in a handcuff at the time he landed on the ground. ASUMF ¶ 106; RASUMF ¶ 75 106. his leg. Id. at 16:14. Nguyen requested medical services and, while waiting, Defendants and Responding Troopers provided medical assistance to Flinn. SUMF ¶¶ 74â75; RSUMF ¶¶ 74â75. C. Hospital, Surgery, and Alcohol Use Treatment An ambulance arrived at the Residence and transported Flinn to Riddle Hospital (the âHospitalâ). SUMF ¶ 76; RSUMF ¶ 76. Following his arrival at the Hospital, Flinn was asked whether he would submit to a blood draw to determine his blood alcohol level. SUMF ¶ 77; RSUMF ¶ 77. Flinn refused.7 SUMF ¶ 78; RSUMF ¶ 78. Flinn remained at the Hospital overnight, and the following day, on June 26, 2022, underwent surgery to repair a fracture in his right leg. SUMF ¶ 79; RSUMF ¶ 79. Flinn remained at the Hospital for three days following surgery and was discharged on June 29, 2022. SUMF ¶ 82; RSUMF ¶ 82.8 D. Criminal Complaints Against Flinn On July 5, 2022, Lawless filed a criminal complaint against Flinn, charging him with Driving Under the Influence (âDUIâ) and Unsafe Driving, Resisting Arrest, Disorderly Conduct, and Driving with a Suspended License for DUI. SUMF ¶¶ 87â88; RSUMF ¶¶ 87â88.9 Nguyen supervised Lawless in preparing the charges filed against Flinn. ASUMF ¶ 113; RASUMF ¶ 113. 7 On June 26, 2022, Defendant Lawless obtained a search warrant to acquire a sample of Flinnâs blood collected on the date of his arrival to Riddle Hospital. SUMF ¶ 80; RSUMF ¶ 80. Defendants Lawless and Nguyen served Riddle Hospital with the search warrant, and obtained a blood sample reflecting that Plaintiff had a blood alcohol percentage of .314 when he arrived at the emergency department of Riddle Hospital. SUMF ¶ 81; RSUMF ¶ 81. 8 After being released from the hospital, Flinn admitted himself to rehabilitation facility. SUMF ¶ 83; RSUMF ¶ 83. Flinn received treatment for alcohol use for three weeks and was discharged in July of 2022. SUMF ¶ 84; RSUMF ¶ 84. 9 Following his discharge from rehabilitation, Flinn travelled to Oregon to visit a friend in October 2022. SUMF ¶ 89; RSUMF ¶ 89. Flinn remained in Oregon for one month and returned to Pennsylvania in November 2022. SUMF ¶ 90; RSUMF ¶ 90. On November 25, 2022, Flinn was arrested by the Radnor Township Police Department (âRadnorâ) in Pennsylvania. SUMF ¶ 91; RSUMF ¶ 91. That same day, Radnor filed a criminal complaint charging Flinn with Burglary, Criminal Trespassing, Criminal Mischief, Tampering with Property, Disorderly Conduct, and Public Drunkenness (the âBurglary chargesâ). SUMF ¶ 92; RSUMF ¶ 92. Flinn was confined in Delaware County Prison. SUMF ¶ 94; RSUMF ¶ 94. Following Flinnâs arrest for the Burglary charges, it was discovered that Flinn had an outstanding criminal complaint filed against him by Lawless. SUMF ¶ 95; RSUMF ¶ 95. On December 14, 2022, while Flinn was confined in Delaware County Prison for the Burglary charges, Flinn attended a hearing for the criminal complaint filed by Lawless. SUMF ¶ 96; RSUMF ¶ 96. The judge dismissed the DUI and Unsafe Driving charge and the Driving with a Suspended License for DUI charge and determined that the Disorderly Conduct charge would proceed to trial. SUMF ¶ 97; RSUMF ¶ 97. On May 2, 2023, Flinn pled guilty to the Criminal Trespassing charge brought by the Radnor. SUMF ¶ 99; RSUMF ¶ 99. That same day, Flinn also pled guilty to the Disorderly Conduct charge brought by Lawless and received âno further penalty.â SUMF ¶ 100; RSUMF ¶ 100. Flinn made specific factual admissions about being unreasonably loud and offensive before Defendants and the Responding Troopers arrived at the Residence. ASUMF ¶ 102; RASUMF ¶ 102. Flinn served time for Criminal Trespassing and other charges unrelated to the Disorderly Conduct charge for two years; he was released June 27, 2024. SUMF ¶ 101; RSUMF ¶ 101. II. PROCEDURAL HISTORY On June 20, 2024, Flinn filed a Complaint against Defendants bringing claims for false arrest (Count I), malicious prosecution (Count II), excessive force (Count III), assault and battery (Count IV), and intentional infliction of emotional distress (Count V). ECF 1. Defendants filed an answer on August 19, 2024. ECF 5. Discovery closed on April 30, 2025. ECF 21. On May 21, 2025, Defendants filed a Motion for Summary Judgment. ECF 25. Plaintiff opposed the Motion, ECF 28, and Defendants filed a reply brief in further support of the Motion, ECF 31. III. LEGAL STANDARD Summary judgment is appropriate âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). An issue is âgenuineâ if the evidence is such that a reasonable jury could return a verdict for the non-movant party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A factual dispute is âmaterialâ if it might affect the outcome of the case under governing law. Id. A party seeking summary judgment bears the initial responsibility for informing the district court of the basis for its motion and identifying those portions of the record that it believes demonstrate the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). Where the non-movant bears the burden of proof, the movantâs initial burden can be met simply by âpointing out to the district court that there is an absence of evidence to support the non-moving partyâs case.â Id. at 325. After the movant has met its initial burden, the non-movantâs response must, by âciting to particular parts of materials in the record,â show that a fact is âgenuinely disputed.â Fed. R. Civ. P. 56(c)(1). Summary judgment is appropriate if the non-movant fails to rebut by making a factual showing âsufficient to establish the existence of an element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Celotex, 477 U.S. at 322. Under Rule 56, the Court must view the evidence presented on the motion in the light most favorable to the opposing party. Anderson, 477 U.S. at 255. IV. DISCUSSION A. Count I: False Arrest Count I brings a claim for False Arrest under the Fourth and Fourteenth Amendments. ECF 1 ¶¶ 55â59. For the reasons stated below, Defendantsâ Motion for Summary Judgment is GRANTED in favor of Defendants as to Count I. 1. Fourteenth Amendment Claims for unlawful arrest are cognizable under the Fourth Amendment. See Reedy v. Evanson, 615 F.3d 197, 211 (3d Cir. 2010) (quoting Orsatti v. N.J. State Police, 71 F.3d 480, 482 (3d Cir. 1995)). Because Flinnâs claim arises from his arrest, Count I is properly analyzed under the âmore-specific provisionâ of the Fourth Amendment â[b]ecause [it] provides an explicit textual source of constitutional protection against this sort ofâ conduct rather than the more general notion of substantive due process. Graham v. Connor, 490 U.S. 386, 395 (1989).10 2. Fourth Amendment To prevail on a false arrest claim under the Fourth Amendment, a plaintiff must show that the police lacked probable cause to arrest him. Groman v. Twp. of Manalapan, 47 F.3d 628, 634 (3d Cir. 1995). Probable cause exists when, âat the time of the arrest, the facts and circumstances within the officer's knowledge are âsufficient to warrant a prudent man in believing that the [suspect] had committed or was committing an offense.ââ United States v. Glasser, 750 F.2d 1197, 1205 (3d Cir. 1984) (quoting Beck v. Ohio, 379 U.S. 89, 91 (1964)). Probable cause for any offense will defeat a false arrest claim. See Barna v. City of Perth Amboy, 42 F.3d 809, 819 (3d Cir. 1994) (citation omitted). 10 Further, Flinnâs failure to respond to Defendantsâ argument on viability of his Fourteenth Amendment claim may constitute abandonment. See Certain Underwriters at Lloydâs London v. Creagh, No. 12-571, 2013 WL 3213345, at *7 (E.D. Pa. June 26, 2013) (DuBois, J.), affâd sub nom. Certain Underwriters at Lloyds of London Subscribing to Policy No. SMP3791 v. Creagh, 563 F. Appâx 209 (3d Cir. 2014) (non-precedential). â[A] § 1983 action that impugns the validity of the plaintiffâs underlying conviction cannot be maintained unless the conviction has been reversed on direct appeal or impaired by collateral proceedings.â Gilles v. Davis, 427 F.3d 197, 208â09 (3d Cir. 2005) (citing Heck v. Humphrey, 512 U.S. 477, 487 (1994)). A guilty plea to any charge for which the plaintiff was arrested, even for a lesser offense, establishes probable cause and defeats a false arrest claim. See White v. Brown, 2010 WL 1718205, at *5 n.4 (E.D. Pa. April 28, 2010) (Robreno, J.) (â[A] guilty plea, standing alone, represents sufficient evidence of probable cause to justify an arrest.â); Fields v. City of Pittsburgh, 714 F. Appâx 137, 140â41 (3d Cir. 2017) (non-precedential) (holding that guilty plea to lesser offense conceded probable cause and barred false arrest claim on another offense). While Flinn argues his guilty plea was for an offense that occurred outside of police presence and that he conceded only that there was probable cause to cite him, Flinn cites no authority suggesting that pleading guilty to a summary offense in the moments leading up to interaction with the police avoids the implication of probable cause. See Shilling v. Brush, 2007 WL 210802, at *13 (W.D. Pa. Jan. 22, 2007) (âPlaintiffâs guilty plea to disorderly conduct establishes that probable cause existed to support her arrest.â). It is undisputed that âprobable cause existed for [] one of the crimes chargedâ here; Flinn submits no evidence to the contrary.11 See Dempsey, 834 F.3d at 477. Any finding that Flinnâs false arrest claims were valid would impermissibly imply that his underlying conviction for disorderly conduct was invalid. See Gilles, 427 F.3d at 208â09. While probable cause is typically a jury question, summary judgment is appropriate here, where no reasonable jury, viewing the evidence in the light most favorable to 11 Flinn acknowledges the existence of probable cause related to one of the charges. ECF 28-2 at 6 (âDefendants had probable cause only for Summary Disorderly Conduct.â). Flinn, could support a contrary factual finding. See Estate of Smith v. Marasco, 318 F.3d 497, 514 (3d Cir. 2003) (quoting Sherwood v. Mulvihill, 113 F.3d 396, 401 (3d Cir. 1997)). B. Count II: Malicious Prosecution12 Count II brings a claim for malicious prosecution related to Defendantsâ alleged false charges against Flinn. ECF 1 ¶¶ 60â63. For the reasons stated below, Defendantsâ Motion for Summary Judgment is GRANTED in favor of Defendants as to Count II.13 Malicious prosecution is actionable under § 1983 if the plaintiff shows that â(1) the defendants initiated a criminal proceeding; (2) the criminal proceeding ended in [the] plaintiff's favor; (3) the proceeding was initiated without probable cause; (4) the defendants acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.â Harvard v. Cesnalis, 973 F.3d 190, 203 (3d Cir. 2020) (quoting Estate of Smith, 318 F.3d at 521)). To succeed on a malicious prosecution claim under the Fourth Amendment, âa plaintiff must show that a government official charged him without probable cause.â Chiaverini v. City of Napoleon, Ohio, 602 U.S. 556, 558 (2024). Probable cause exists âif âat the moment the arrest was made . . . the facts and circumstances within the officersâ knowledge and of which they had 12 The Complaint asserts a claim for malicious prosecution under Count II but does not identify the source of the claim. ECF 1 ¶¶ 60â63. The Court assumes that this claim is based in the Fourth Amendment and analyzes malicious prosecution under § 1983 by looking to the analogous common law tort in the state of Pennsylvania. See Thompson v. Clark, 596 U.S. 36, 43 (2022); Manley v. Fitzgerald, 997 A.2d 1235, 1241 (Pa. Commw. Ct. 2010). 13 Even if there were genuine issues of material fact that precluded summary judgment as to each of the disputed charges, Defendants may be entitled to qualified immunity on the malicious prosecution claim. See Peroza-Benitez v. Smith, 994 F.3d 157, 165 (3d Cir. 2021). reasonably trustworthy information were sufficient to warrant a prudent man in believing that the suspect had committed or was committing an offense.ââ Wright v. City of Phila., 409 F.3d 595, 602 (3d Cir. 2005) (quoting Beck v. Ohio, 379 U.S. 89, 91 (1964)). Probable cause âdoes not require that the officer have evidence sufficient to prove guilt beyond a reasonable doubt.â Zimmerman v. Corbett, 873 F.3d 414, 418 (3d Cir. 2017) (emphasis added). Even if a person is charged with multiple legitimate charges, the government can be sued for malicious prosecution if one charge lacked probable cause. See Chiaverini v. City of Napoleon, Ohio, 602 U.S. 556, 562â64 (2024). 1. DUI Charge Flinn was charged with DUI and Unsafe Driving in violation of § 3802(a)(1) of the Pennsylvania Vehicle Code. SUMF ¶ 87; RSUMF ¶ 87. The Pennsylvania Vehicle Code prohibits an individual from driving âa vehicle after imbibing a sufficient amount of alcohol such that the individual is rendered incapable of safe drivingâ on â[public] highways and trafficways . . . .â §§ 3802, 3101(b). Flinn argues that it is disputed whether the facts and circumstances within Defendantsâ knowledge reasonably suggested that Flinn drove onto a public roadway while intoxicated. Based on the undisputed facts, no jury could find that Defendants had no âreasonable ground of suspicion supported by circumstances sufficient to warrant that an ordinary prudent person in the same situation could believe a party is guilty of the offense charged.â Corrigan v. Cent. Tax Bureau of Pa., Inc., 828 A.2d 502, 505 (Pa. Commw. Ct. 2003). Rather, there was probable cause that Flinn drove onto Gradyville Road while intoxicated based on the undisputed facts that on the 911 call, Joshua told the operator that Flinn drove towards the top of the driveway and went out of his line of vision, Def. Ex. 15, and that there was, at minimum, front end damage to Flinnâs car, SUMF ¶ 20; RSUMF ¶ 20. Thus, Flinnâs claim of malicious prosecution of the DUI charge cannot proceed. See Montgomery v. De Simone, 159 F.3d 120, 124 (3d Cir. 1998); Corrigan, 828 A.2d at 505. 2. Resisting Arrest Flinn was charged with Resisting Arrest in violation of Pennsylvania Crimes Code § 5104. SUMF ¶ 87; RSUMF ¶ 87. This requires that â(1) the [arrestee] acts with the intent to prevent a lawful arrest; (2) using means requiring or justifying a use of force by police; and (3) the force required or justified is substantial.â Commonwealth v. Crosby, 329 A.3d 1141, 1149 (Pa. 2025). Flinn argues that he was not resisting arrest, and that Lawless was insufficiently trained and thus struggled to handcuff Flinn. ASUMF ¶¶ 108â109. Flinn argues that there was no probable cause for the charge of resisting arrest, id.,14 while Defendants argue Lawless was unable to secure Flinnâs hands because he was moving his wrists apart, establishing probable cause for a resisting arrest charge. See Def. Ex. 16 at 15:22â15:59. Viewing the evidence in the light most favorable to Flinn, a genuine issue of material fact exists as to whether Flinn was moving his wrists apart to prevent arrest or whether Lawless was having trouble securing the handcuffs, leading to almost one minute of time before Flinn was handcuffed. The video footage is not conclusive. The Court cannot, based on the current record, determine whether the facts and circumstances known to Defendants at the time of Flinnâs arrest were sufficient to warrant a reasonable officer to believe Flinn was resisting arrest, and a reasonable jury could interpret the footage and surrounding circumstances in Flinnâs favor. 14 Flinn testified at his deposition that he âwas just standing thereâ while Defendants were arresting him. Def. Ex. 1 at 84:14â15. Flinn testified that he did not âthink [he] ever really yanked away from and started fighting withâ Nguyen. Id. at 82:14â24. Nonetheless, Flinn cannot prevail on this malicious prosecution claim because he puts forth no evidence that Defendants acted with malice. Johnson, 477 F.3d at 81â82; see Thompson v. Clark, 596 U.S. 36, 60 (2022) (Alito, J., dissenting) (âMalice is the hallmark of a malicious- prosecution claim.â). In this context, malice âis defined as either ill will in the sense of spite, lack of belief by the actor himself in the propriety of the prosecution, or its use for an extraneous improper purpose.â Lee v. Mihalich, 847 F.2d 66, 70 (3d Cir. 1988), abrogated on other grounds by, Albright v. Oliver, 510 U.S. 266 (1994). Flinn fails to point to any evidence in the record that creates a genuine issue of material fact about Defendantsâ alleged malice. Pa. Prot. & Advocacy, Inc. v. Pa. Depât of Pub. Welfare, 402 F.3d 374, 379 (3d Cir.2005) (citing Fed. R. Civ. P. 56(e)). In the absence of such evidence, summary judgment as to malicious prosecution for resisting arrest is warranted in favor of Defendants.15 3. Driving with a Suspended License for DUI Flinn was charged with Driving with a Suspended License for DUI in violation of § 1543(b)(1)(i) of the Vehicle Code. SUMF ¶ 87; RSUMF ¶ 87. For the same reasons discussed above regarding the DUI charge, the facts available to Defendants reasonably suggested that there was a fair probability that Flinn operated his car on a Gradyville Road while turning his car around while his driverâs license was suspended for previously driving under the influence. Defendantsâ driving with a suspended license charge had probable cause. See Zimmerman, 873 F.3d at 418 15 As the Third Circuit has noted, âsummary judgment is essentially âput up or shut upâ time for the non-moving party,â who must ârebut the motion with facts in the record and cannot rest solely on assertions made in the pleadings, legal memoranda, or oral argument.â Berckeley Inv. Grp., Ltd. v. Colkitt, 455 F.3d 195, 201 (3d Cir. 2006) (citing Jersey Cent. Power & Light Co. v. Lacey Twp., 772 F.2d 1103, 1109â10 (3d Cir. 1985)). (quoting Orsatti, 71 F.3d at 482â83). Thus, Flinnâs claim of malicious prosecution of this charge cannot proceed. See Montgomery, 159 F.3d at 124; Corrigan, 828 A.2d at 505. C. Count III: Excessive Force Count III brings a claim for excessive force related to Defendantsâ intentional use of a leg sweep during Flinnâs arrest. ECF 1 ¶¶ 64â74. For the reasons stated below, Defendantsâ Motion for Summary Judgment is DENIED as to Count III. An excessive force claim arising in the context of an arrest or investigative stop invokes the protections of the Fourth Amendment. See Graham, 490 U.S. at 394â95. âDetermining whether the force used to effect a particular seizure is âreasonableâ under the Fourth Amendment requires a careful balancing of âthe nature and quality of the intrusion on the individualâs Fourth Amendment interestsâ against the countervailing governmental interests at stake.â Id. at 396 (quoting Tennessee v. Garner, 471 U.S. 1, 8 (1985)). As analyzed above, it is disputed whether Flinn was moving his wrists apart to prevent arrest, which precludes summary judgment as to Count III. Viewing the evidence in the light most favorable to Flinn, a reasonable jury could interpret the evidence as indicating that Flinn was not resisting arrest, thus impacting any analysis of whether the use of force was reasonable. While police officers are generally entitled to qualified immunity for claims involving use of force, Kisela v. Hughes, 584 U.S. 100, 105 (2018), in the face of a genuine disputes of material fact related to the immunity analysis, âa decision on qualified immunity w[ould] be premature,â Curley v. Klem, 298 F.3d 271, 278 (3d Cir. 2002). Here, the disputed facts about whether Flinn was resisting arrest are âmaterial to the objective reasonableness of [Defendants]â conductâ and âgive rise to a jury issue,â thus precluding summary judgment. Curley, 298 F.3d at 278.16 D. Count IV: Assault and Battery Count IV brings a claim for assault and battery. ECF 1 ¶¶ 75â79. For the reasons stated below, Defendantsâ Motion for Summary Judgment is DENIED as to Count IV. Sovereign immunity, codified in Title 1 of Pennsylvania Consolidated Statutes § 2310, provides that âthe Commonwealth, and its officials and employees acting within the scope of their duties . . . remain immune from suit excepts as the General Assembly shall specifically waived the immunity.â A Commonwealth employee acting within the scope of his employment is protected from the imposition of liability for intentional tort claims by sovereign immunity. La Frankie v. Miklich, 618 A.2d 1145 (Pa. 1992). Here, it is undisputed that Defendants, as Pennsylvania State Troopers, are entitled to the protections of sovereign immunity for conduct within the scope of their duties, subject only to certain non-applicable exceptions. Thus, Defendants could only be liable under Count IV if they were acting outside the scope of their employment. In Pennsylvania, conduct is within the scope of an employeeâs employment if it (1) is of the kind of conduct he is employed to perform, (2) occurs substantially within the authorized time and space limits, (3) is actuated by a purpose to serve the employer, and (4) the use of force used by the employee is not unexpectable by the employer. Just. v. Lombardo, 208 A.3d 1057, 1060 (Pa. 2019) (citing Restatement (Second) of Agency § 228(1) (1958)). It is undisputed that, at the 16 As Defendants note, Flinnâs opposition fails to address Defendantsâ argument that they are entitled to qualified immunity on the excessive force claim. ECF 31 at 6. As the Court noted, it would be premature to address qualified immunity at this junction. However, the Court highlights that Flinnâs brief appears to conflate sovereign and qualified immunity. time of the âleg sweep,â Nguyen was on duty, wearing his official uniform, arrived in a marked police vehicle, and was responding to a 911 call. It is also undisputed that the leg sweep occurred during an attempt to effectuate an arrest. However, there is a dispute as to whether the leg sweet was authorized by the use of force policy, and since this Court has found that a jury could reasonably conclude that the leg sweep was unreasonable, it is possible that âthe conduct may be seen as sufficiently outrageous and âunexpectable by the masterâ that sovereign immunity does not apply.â Barkus v. Knirnschild, 2018 WL 1244515, at *13 (W.D. Pa. Mar. 9, 2018); see Leone v. Stipcak, 2015 WL 75159, at *11 (M.D. Pa. Jan. 6, 2015) (same). In line with Pennsylvania courtsâ approach, Orr v. William J. Burns Intâl Detective Agency, 337 Pa. 587, 590 (1940), this Court cannot grant summary judgment on Count IV because a reasonable jury could conclude that the use of force in the form of the leg sweep was âunexpectableâ by the employer, Lombardo, 652 Pa. at 592 (citing Restatement (Second) of Agency § 228(1) (1958)). E. Count V: IIED Count V brings a claim for intentional infliction of emotional distress (âIIEDâ). ECF 1 ¶¶ 80â85. For the reasons stated below, Defendantsâ Motion for Summary Judgment is GRANTED in favor of Defendants as to Count V. To establish IIED under Pennsylvania law, a plaintiff must show that the defendant intentionally or recklessly17 engaged in extreme and outrageous conduct that caused plaintiff severe emotional distress and resulted in harm. Hoy v. Angelone, 691 A.2d 476, 510 (Pa. Super. Ct. 1996). An IIED claim is appropriate only for âthe most egregious conduct,â id., which must 17 Intent to harm, malice, tortious conduct, and criminal conduct are not enough to establish an IIED claim. See Hoy v. Angelone, 691 A.2d 476, 510 (Pa. Super. Ct. 1996) (citing Restatement (Second) of Torts § 46, comment d). be so outrageous and extreme that it goes âbeyond all possible bounds of decency,â Atamian v. Assadzadeh, 2002 WL 538977, at *5 (E.D. Pa. April 9, 2002) (Buckwalter, J.). Flinn fails to provide sufficient evidence to permit his IIED claim to proceed. He submits no evidence related to his alleged emotional distress and thus fails to meet his burden of showing a genuine dispute of material fact. See Robinson v. May Depât Stores Co., 246 F. Supp. 2d 440, 444 (E.D. Pa. 2003) (Brody, J.) (granting summary judgment because plaintiff failed to produce medical evidence of emotional distress). Flinn also presents no evidence that Defendantsâ conduct was intentional, reckless, or rose to the level of extreme and outrageous18 behavior.19 V. CONCLUSION For the reasons stated herein, Defendantsâ Motion for Summary Judgment, ECF 25, is GRANTED in part and DENIED in part. An appropriate order follows. \\adu.dcn\paed\PHL-DATA\Judge_Baylson\CIVIL 24\24-2706 Flinn v Lawless\24-2706 Memo on Summary Judgment.docx 18 Pennsylvania law recognizes IIED only in extraordinary circumstances, such as when a defendant killed the plaintiffâs child and concealed the body, fabricated evidence leading to a wrongful murder charge, or released false medical information about a fatal illness. See Hoy, 554 Pa. at 152. The conduct alleged here does not âgo beyond all possible bounds of decencyâ and cannot âbe regarded as atrocious and utterly intolerable in a civilized community.â Atamian v. Assadzadeh, 2002 WL 538977, at *5 (E.D. Pa. April 9, 2002) (Buckwalter, J.); see Dull v. West Manchester Tp. Police Dept., 604 F. Supp. 2d 739, 755â56 (M.D. Pa. 2009) (dismissing IIED claim where officerâs act of handcuffing plaintiff and slamming her body into the side of an SUV with great force was not âextreme and outrageousâ conduct). 19 Flinn contests the applicability of sovereign immunity but does not address Defendantsâ argument that cannot establish the claimâs substantive elements. ECF 28-2 at 15â16; ECF 25 at 43â48. Flinnâs failure to respond to Defendantsâ argument on the merits of the IIED claim may constitute abandonment. See Certain Underwriters at Lloydâs London, 2013 WL 3213345, at *7.
Case Information
- Court
- E.D. Pa.
- Decision Date
- August 19, 2025
- Status
- Precedential