Case Information
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA BRETT WITTERS and JANELLE : CIVIL ACTION NO. 1:23-CV-1441 WITTERS, :
: (Judge Conner) Plaintiffs :
:
v. :
:
DYLAN SMITH and LATRAVERICK :
JONES, :
:
Defendants :
MEMORANDUM
This civil action arises out of an alleged trespass by defendants Dylan Smith and Latraverick Jones, agents of the Pennsylvania Board of Probation and Parole. In July 2021, Smith and Jones purportedly entered an enclosed backyard belonging to plaintiffs Brett and Janelle Witters without their permission; Jones then shot their pet dog, Otis. The Witters bring a claim pursuant to 42 U.S.C. § 1983 for unlawful seizure in violation of the Fourth Amendment, as well as traditional state tort law claims of trespass to land, trespass to chattel, intentional and negligent infliction of emotional distress, and an as-yet unrecognized claim for loss of consortium and companionship with respect to Otis. Defendants now move to dismiss the Witters’ claims under Federal Rule of Civil Procedure 12(b)(6) on various grounds. We will grant the motion in part and deny it in part.
I. Factual Background & Procedural History
According to the complaint, Smith and his supervisor, Jones, arrived at the Witters’ Mechanicsburg residence in the late morning hours of July 26, 2021. (See Doc. 1-1 ¶¶ 4-6). As agents of the Parole Board, they sought to determine whether the residence would be a “suitable location” to which an inmate, whom the Witters knew personally, could be released on parole. (See id. ¶ 6). No one answered when the agents knocked on the front door; Janelle was at work that morning and Brett had stepped out with Otis, their Catahoula leopard dog. (See id. ¶¶ 5, 8). The Witters had not been given any advanced notice of the visit and Smith and Jones were not authorized to enter the property. (See id. ¶¶ 7, 9). Nevertheless, the agents unlatched the Witters’ wrought iron gate, walked “down a path” into their “fully fenced-in backyard,” and knocked on the back door. (See id. ¶ 8).
Brett returned home with Otis around this time. (See id. ¶ 10). Unaware of the agents’ presence, he allowed Otis to enter the backyard through the detached garage at the rear of the property. (See id. ¶ 10). Moments later—and without warning—Jones fired two shots from his 9mm Glock handgun, one of which struck Otis in the jaw. (See id. ¶ 11). The Witters aver that Otis did not provoke the shooting by making any “threatening gestures or actions” toward the agents; in fact, they assert he “has no history of aggressive behavior” whatsoever. (See id. ¶ 12). According to the complaint, Smith and Jones promptly fled. (See id. ¶ 13). The Witters rushed Otis to a veterinary care facility in Harrisburg where he underwent emergency surgery; despite losing “part of his jaw and at least seven teeth,” Otis survived. (See id. ¶¶ 14-15). Otis was prescribed pain medication, and he continues to take anxiety medication because of the shooting. (See id. ¶ 16). He has trouble sleeping, suffers panic attacks, and can no longer enjoy certain hallmark activities of being a dog, like chewing bones and playing fetch. (See id. ¶¶ 16-17). The Witters assert that they, too, have suffered emotional distress, including a persistent inability to feel safe in their home and a lack of faith in law enforcement. (See id. ¶ 18). They filed this action in the Court of Common Pleas of Cumberland County in July 2023, and defendants removed it to this court soon thereafter pursuant to 28 U.S.C. § 1446. The complaint raises five claims: trespass to land (Count I), trespass to chattel (Count II), unlawful seizure in violation of the Fourth Amendment (Count III), intentional and negligent infliction of emotional distress (Count IV), and loss of consortium and companionship (Count V). (See Doc. 1-1 ¶¶ 20-50). Jones and Smith move to dismiss the complaint in its entirety. The motion is fully briefed and ripe for disposition.
II. Legal Standard
Rule 12(b)(6) of the Federal Rules of Civil Procedure provides for the
dismissal of complaints that fail to state a claim upon which relief may be granted.
See F ED . R. C IV . P. 12(b)(6). When ruling on a motion to dismiss under Rule
12(b)(6), the court must “accept all factual allegations as true, construe the
complaint in the light most favorable to the plaintiff, and determine whether, under
any reasonable reading of the complaint, the plaintiff may be entitled to relief.”
Phillips v. County of Allegheny,
Federal notice and pleading rules require the complaint to provide “the
defendant fair notice of what the . . . claim is and the grounds upon which it rests.”
Phillips,
III. Discussion
The Witters allege that defendants violated their Fourth Amendment right to be “secure in their persons, houses, papers, and effects,” see U.S. C ONST . amend. IV, because shooting Otis constituted an unreasonable destruction of their personal property and thus an unlawful seizure, (see Doc. 1-1 ¶¶ 32-43). For that injury, they seek redress under Section 1983. They also raise various state tort theories, including loss of consortium and companionship. (See Doc. 1-1 ¶¶ 20-31, 44-50). Defendants rejoin that they are entitled to qualified immunity; that the Witters have not adequately pled Smith’s personal involvement in the alleged Fourth Amendment violation; that each state-law claim is barred by sovereign immunity; and that Pennsylvania does not recognize loss of consortium for injuries to pets. (See Doc. 10 at 3-10).
A. Federal Claim – Section 1983
Section 1983 creates a private cause of action to redress constitutional
wrongs committed by state officials. 42 U.S.C. § 1983. The statute is not a source of
substantive rights but serves as a mechanism for vindicating rights otherwise
protected by federal law. See Gonzaga Univ. v. Doe,
Defendants raise two distinct challenges to the Witters’ Section 1983 claim.
First, they argue that qualified immunity shields them from liability because,
although “the
killing
of a person’s dog by a law enforcement officer constitutes a
seizure under the Fourth Amendment,” our court of appeals has not determined
that the same is true for non-fatal shootings. (See Doc. 10 at 5 (quoting Brown
v. Muhlenberg Township,
1.
Qualified Immunity
Qualified immunity protects government officials from civil liability pursuant
to Section 1983 where their conduct does not “violate clearly established statutory
or constitutional rights of which a reasonable person would have known.” Pearson
v. Callahan,
In Brown, the court considered the fatal shooting of a family’s dog, Immi, by
a police officer. Immi had wandered out of the family’s fenced yard, through a
broken gate, and into an adjacent parking lot. See Brown,
The court revisited Brown and applied its holding to a very different set of
facts in Bletz. Bletz involved another dog, Ace, who was released from a back door
while several law enforcement officers were swarming the property in an attempt to
serve an arrest warrant. See Bletz,
Defendants have not compared or contrasted the factual allegations of the
instant case to those of Bletz or Brown. (See Doc. 10 at 5). Rather, they argue that
the absence of a case squarely holding that the
non-fatal
shooting a pet is a seizure
resolves the qualified immunity inquiry in their favor because the underlying
Fourth Amendment right was not clearly established. (See id. at 5-6). We disagree.
Reading the complaint in the light most favorable to the Witters, the factual
scenario at bar is more akin to Brown than Bletz. The Witters allege that Otis had
no history of violent behavior, that he did not pose an imminent danger or exhibit
“threatening gestures or actions,” and that defendants did not fear for their safety
when they encountered him. (Compare Doc. 1-1 ¶ 12, and Brown,
Moreover, it is well-settled that plaintiffs need not identify a case that is
directly on point to demonstrate that the right at issue was clearly established. See
Ashcroft v. al-Kidd,
2.
Personal Involvement – Officer Smith
Defendants also contend that the Witters’ Section 1983 claim against Smith
should be dismissed for lack of personal involvement because the complaint only
alleges that Jones shot Otis. (See Doc. 10 at 6 (citing Kost,
B. State Law Claims
The Commonwealth of Pennsylvania generally immunizes state employees
from suit, subject to just ten enumerated exceptions, none of which apply here. See
1 P A . S TAT . AND C ONS . S TAT . A NN . § 2310; 42 P A . S TAT . AND C ONS . S TAT . A NN . § 8522(b). To enjoy sovereign immunity, a Commonwealth defendant must have
been acting within the scope of their employment when they committed the
challenged acts. See 1 P A . S TAT . AND C ONS . S TAT . A NN . § 2310; Larsen v. State
Emps.’ Ret. Sys.,
Employees operate outside the scope of their employment when they act in
an “outrageous or whimsical” manner. See Frankel v. Moody,
The Witters raise four common law claims: trespass to land (Count I), trespass to chattel (Count II), intentional and negligent infliction of emotional distress (Count IV), and loss of consortium and companionship (Count V). Each claim implicates both Smith and Jones, who invoke sovereign immunity. (See Doc. 10 at 6). We will deny defendants’ motion with respect to Count I; dismiss Count II with respect to Smith only; and dismiss Counts IV and V in full. We will grant the Witters leave to amend Count II and IV only.
1. Count I: Trespass to Land
To establish a claim for trespass, a plaintiff must prove that someone
intentionally entered upon their land without “a privilege to do so.” See Kennedy
v. Consol Energy, Inc.,
We cannot say with confidence, though, that entering private property— particularly that of individuals not under state supervision—without permission is the kind of work parole agents are expected to perform or that doing so is “within authorized time and space limits” imposed by the agency. See CNA, 535 F.3d at 146. Indeed, some courts have categorically held that sovereign immunity does not bar suits against Commonwealth employees when plaintiffs plausibly allege a prima facie case for trespass because acts lacking legal justification are not within the scope of those employees’ duties. See, e.g., Soler v. Vanim, No. 06-4975, 2007 WL
9810902, at *7 (E.D. Pa. Nov. 19, 2007). For present purposes, however, we need
only acknowledge that, in Pennsylvania, “fact-intensive” scope-of-employment
questions “properly” are left for juries to decide. See Justice v. Lombardo, 208 A.3d
1057, 1060 (Pa. 2019). In Lombardo, the Pennsylvania Supreme Court cautioned
against presuming that “every act by an employee occurs ‘in the discharge of a duty
owing’ to his employer.” See id. at 1074 (quoting Howard v. Zaney Bar,
2.
Count II: Trespass to Chattel
To establish a claim for trespass to chattel, a plaintiff must show that the
defendant intentionally dispossessed them of, or intermeddled with, the use of their
property. See Pestco, Inc. v. Associated Prods., Inc.,
In contrast, the complaint plausibly states a claim with respect to Jones.
Courts routinely hold that “where excessive force is in question, so too is whether
that use of force fell within the scope of the defendant’s employment.” See Degroat
v. Felsman, No. 3:16-CV-1186,
3. Count IV: Intentional and Negligent Infliction of Emotional Distress
A claim of intentional infliction of emotional distress requires proof that:
(1) the defendant’s conduct was extreme and outrageous; (2) the conduct caused the
plaintiff severe emotional distress; and (3) the defendant acted intending to cause
such distress or with knowledge that the same was “substantially certain” to occur.
See Brown,
The Witters’ claim for emotional distress damages derives entirely from
Jones’ act of shooting Otis. (See Doc. 1-1 ¶¶ 45-46). Smith’s lack of personal
involvement in that act entitles him to dismissal from Count IV. (See id. ¶ 11). More
fundamentally, though, both defendants are entitled to dismissal because the
Witters do not allege that they suffered any physical harm in connection with their
emotional distress. The only physical injuries the complaint identifies are Otis’s.
(See Doc. 1-1 ¶ 17). The Witters merely assert that they “no longer feel safe in their
own home” and have lost confidence in law enforcement. (See id. ¶ 18). These
assertions are insufficient to state a claim for intentional or negligent infliction of
standard. See Wilson v. Am. Gen. Fin., Inc.,
4. Count V: Loss of Consortium and Companionship Finally, the complaint includes a claim for losses of consortium and companionship emanating from Otis’ injuries. (See Doc 1-1 ¶¶ 47-50). Defendants request dismissal of Count V with prejudice because such claims do not exist in Pennsylvania as applied to pets. (See Doc. 10 at 8 (citing Daughen v. Fox, 539 A.2d 858, 864-65 (Pa. Super. Ct. 1988)). The Witters candidly concede that Pennsylvania courts do not recognize such claims, but they urge us to do so in the first instance on the ground that “[a] number of states have recognized recovery of noneconomic damages” for pets, including loss of companionship. (See Doc. 17 at 12-15 (citing William C. Root, Note, “Man’s Best Friend”: Property or Family Member? An Examination of the Legal Classification of Companion Animals and Its Impact on Damages Recoverable for Their Wrongful Death or Injury , 47 V ILL . L. R EV . 423 (2002))).
A generous recasting of scholarship—which recognizes that it advances a
minority view
[2]
—cannot prevail over numerous and longstanding holdings from
Pennsylvania courts. The Commonwealth’s highest court has steadfastly
maintained that common-law loss of consortium claims are reserved exclusively for
spouses, and it has never recognized a “loss of companionship” claim based upon
injuries to a family pet. See Dep’t of Pub. Welfare v. Schultz,
IV. Conclusion
We will grant in part and deny in part defendants’ motion to dismiss. An appropriate order shall issue.
/S/ C HRISTOPHER C. C ONNER Christopher C. Conner United States District Judge Middle District of Pennsylvania Dated: June 10, 2024
mental suffering after malicious killing of dog), and id. at 433-34 (Hawaii court upheld recovery for infliction of emotional distress arising out of dog’s death)); see also id. at 424 (majority of states do not allow recovery for emotional suffering from wrongful injury or death to companion animal)).
Notes
[2] (Compare Doc. 17 at 14 (asserting “[a] number of states” have recognized loss of companionship for pets), with Root, Man’s Best Friend , 47 V ILL . L. R EV . at 432-33 (Florida court upheld punitive and compensatory damages based on owner’s
