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MASSI v. KEVIN BETHEL,et al
2:12-cv-01309
E.D. Pa.
Dec 6, 2013
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Background

  • Massi, a Caucasian police sergeant, sues the City of Philadelphia and several officers for constitutional and civil-rights claims in a Second Amended Complaint.
  • Only counts 1, 4, 6, and 10 are at issue after mass dismissals of other counts with prejudice; defendants moved to dismiss those four counts.
  • Count 1 seeks equal-protection discrimination under §1983; Count 4 is a Monell claim for municipal liability; Count 6 is a Title VII discrimination claim; Count 10 is a First Amendment retaliation claim.
  • Rule 12(b)(6) governs the dismissal analysis, requiring plausible factual pleadings showing entitlement to relief.
  • The court finds Count 1 survives only as to Allen for a single incident; Count 4 fails as pleaded but may be amended; Count 6 is time-barred and dismissed; Count 10 is dismissed without prejudice but may be amended in a Third Amended Complaint.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Massi states a §1983 equal-protection claim against Allen. Massi alleges disparate treatment by Allen toward him as a white officer. Discrimination requires plausible evidence of differential treatment vs. similarly situated individuals. Count 1 survives only against Allen for a single incident.
Whether Monell claims survive against the City based on failure to train/supervise. Alleges City policy or deliberate indifference caused the harm. No formal policy, policymaker, or ratification shown; failure-to-train claim inadequately pleaded. Count 4 dismissed without prejudice; leave to amend to plead a narrow single-incident theory.
Whether Massi's Title VII claim is time-barred. Discrimination claims relate to post-2008 events as alleged in SAC. Claim time-barred. Count 6 dismissed as time-barred.
Whether Massi's First Amendment retaliation claim meets Guarnieri public-concern requirements. Grievances/filings relate to protected activity and Petition Clause rights. Allegations lack clear public-concern context at pleading stage. Count 10 dismissed without prejudice; leave to amend in a Third Amended Complaint.

Key Cases Cited

  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (pleading must include plausible facts, not just conclusory assertions)
  • Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading standard requires plausible grounds for relief)
  • Chambers v. School Dist. of Philadelphia Bd. of Educ., 587 F.3d 176 (3d Cir. 2009) (equal-protection pleading needs similarly situated comparator facts)
  • City of Los Angeles v. Heller, 475 U.S. 796 (U.S. 1986) (Monell claims require policy, custom, or ratification to sustain liability)
  • Connick v. Thompson, 131 S. Ct. 1350 (2011) (single-incident liability for failure to train is rare; need obvious connection to policy)
  • Bd. of County Comm’rs of Bryan County v. Brown, 520 U.S. 397 (U.S. 1997) (deliberate indifference standard for failure-to-train claims)
  • Connick v. Myers, 461 U.S. 138 (U.S. 1983) (public-concern inquiry for Petition/First Amendment protections in employment context)
  • Pickering v. Board of Education, 391 U.S. 563 (U.S. 1968) (speech/public-employee balancing for First Amendment claims)
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Case Details

Case Name: MASSI v. KEVIN BETHEL,et al
Court Name: District Court, E.D. Pennsylvania
Date Published: Dec 6, 2013
Docket Number: 2:12-cv-01309
Court Abbreviation: E.D. Pa.