MCGEE v. PHILADELPHIA COUNTY, PA
2:16-cv-05501
E.D. Pa.Jan 10, 2018Background
- McGee, a convicted sex offender, had two parole revocations (late 2015 and mid-2016) and sued 17 Pennsylvania Board of Probation and Parole officials under 42 U.S.C. §§ 1983 and 1985 challenging the revocations and treatment at a re‑entry center (Coleman Hall).
- After a Coleman Hall staff member allegedly overheard McGee make a threat, McGee was arrested based on an email and a Resident Infraction Report relayed to parole officer Gregory Thomas; McGee objected to the hearsay evidence at a probable‑cause hearing and at a revocation hearing.
- McGee alleges due process violations from the Board’s use of hearsay and from the Board’s alleged failure to file a constitutional oath; he also alleges Eighth Amendment cruel‑and‑unusual‑punishment, false arrest, supervisory liability, and § 1985 conspiracy claims.
- Most defendants moved to dismiss under Rule 12(b)(6); the court considered pleadings and attached parole‑proceeding exhibits.
- The court dismissed McGee’s § 1983 claims that would invalidate the revocations under the favorable‑termination (Heck) rule, dismissed Eighth Amendment and false‑arrest/supervisory claims in part, and dismissed claims against adjudicators and the Board on immunity grounds (with limited leave to amend one supervisory claim).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 1983 may attack Board’s use of hearsay at revocation (procedural due process) | McGee: hearsay admission violated due process of revocation | Defs: claim attacks fact/duration of confinement and must be pursued via habeas (Heck/favorable‑termination) | Dismissed under favorable‑termination; may refile §1983 only if revocation later invalidated |
| Whether Board’s failure to file statutory/constitutional oath voids revocation authority | McGee: absence of oath deprived Board of authority, violating due process | Defs: same Heck/favorable‑termination bar; immunity/authority not dependent on oath for Eleventh Amendment analysis | Dismissed under favorable‑termination; cannot pursue in §1983 now |
| Whether Thomas’s restrictions at Coleman Hall amount to Eighth Amendment violation | McGee: transfer denial, forced GEO program, limited family time constituted cruel and unusual punishment | Thomas: actions were routine parole conditions, not deprivation of basic human needs | Dismissed with prejudice — allegations insufficient for Eighth Amendment claim |
| Whether Thomas (and supervisors) lacked probable cause for arrest (false arrest) | McGee: arrest was without probable cause; relied on unreliable hearsay email/report | Thomas: had a detailed Resident Infraction Report relayed through supervisors; probable cause can rest on hearsay with substantial basis for crediting it | False‑arrest claim dismissed with prejudice — court finds substantial basis to credit hearsay and probable cause existed |
| Whether adjudicators and Board members may be sued in personal/official capacities for revocation decisions | McGee: Board members abused discretion, are liable supervisors; oath issue undermines immunity | Defs: adjudicatory actors entitled to absolute immunity; state actors in official capacity are protected by Eleventh Amendment | Claims against hearing examiners and Board members dismissed with prejudice on absolute and Eleventh Amendment immunity; supervisory claim against Board members dismissed without prejudice for failure to plead specific custom/practice (leave to amend) |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (a complaint must state a plausible claim)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (pleading standard: more than labels and conclusions)
- Preiser v. Rodriguez, 411 U.S. 475 (relief challenging fact or duration of confinement belongs in habeas)
- Heck v. Humphrey, 512 U.S. 477 (favorable‑termination rule for § 1983 attacking conviction/sentence)
- Williams v. Consovoy, 453 F.3d 173 (3d Cir.) (parole revocation challenges controlled by favorable‑termination rule)
- Farmer v. Brennan, 511 U.S. 825 (Eighth Amendment objective standard for cruel and unusual punishment)
- Wilson v. Rackmill, 878 F.2d 772 (absolute immunity for adjudicatory probation/parole duties)
- United States v. Ventresca, 380 U.S. 102 (hearsay may support probable cause if substantial basis for crediting it)
- Butterfield v. Bail, 120 F.3d 1023 (9th Cir.) (parole denial implicates continued confinement)
- Patzig v. O’Neil, 577 F.2d 841 (false arrest/constitutional arrest standards)
- Groman v. Township of Manalapan, 47 F.3d 628 (probable cause standard: fair probability)
- Quern v. Jordan, 440 U.S. 332 (§ 1983 does not abrogate state Eleventh Amendment immunity)
- Lavia v. Pennsylvania Dep’t of Corrections, 224 F.3d 190 (state waiver of Eleventh Amendment immunity)
- Brown v. Muhlenberg Township, 269 F.3d 205 (elements of supervisory liability under § 1983)
