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Memorandum Opinion Summary — Keener v. Hribal (Civ. A. No. 18-883)

Factual and Procedural Background

This case arises from a mass stabbing that occurred on April 9, 2014, at Franklin Regional High School. Defendant Alexander Hribal brought two 12-inch kitchen knives to school and stabbed 20 students and a security guard during a seven-minute attack. Plaintiff Gregory Keener was among the students severely injured; he was hospitalized for nearly 40 days and suffered significant physical injuries.

Plaintiff sued multiple defendants: the perpetrator Alexander Hribal; Hribal's parents, Tina and Harold Hribal; Capital Asset Protection, Inc. ("Capital"), the private security company contracted by the school district; and Franklin Regional School District (the "school district"). Claims include state-law counts (battery, negligence, intentional and negligent infliction of emotional distress) and federal civil-rights claims under 42 U.S.C. § 1983 (Counts VII–VIII) asserting Fourteenth Amendment violations (a substantive-due-process claim for bodily integrity and a state-created danger claim), as well as punitive damages in various counts.

Plaintiff originally filed in Westmoreland County Court of Common Pleas on May 14, 2018. The school district removed the action to federal court on July 6, 2018. The parents, Capital, and the school district each moved to dismiss for failure to state a claim (Docs. 12, 20, 29). Oral argument was held on September 18, 2018. The opinion resolves those motions: the parents' and Capital's motions are denied; the school district's motion is granted in part (Section 1983 claims dismissed without prejudice with leave to amend; punitive damages against the municipality dismissed with prejudice).

Legal Issues Presented

  1. Whether plaintiff's negligence claim against the parents (Count V) is sufficient to survive a Rule 12(b)(6) challenge under Pennsylvania law.
  2. Whether plaintiff has sufficiently pleaded facts to support a claim for punitive damages against Capital Asset Protection, Inc. (Count VI).
  3. Whether plaintiff's § 1983 claims against Franklin Regional School District (Count VII — municipal liability for bodily integrity; Count VIII — state-created danger) state a claim under the Fourteenth Amendment and governing Third Circuit precedent, and whether punitive damages may be recovered against the municipality.

Arguments of the Parties

Parents' Arguments

  • A parent-child relationship alone does not impose liability for a child's torts; plaintiff failed to allege that the parents had the present ability or opportunity to control Alexander at the relevant time.
  • The parents lacked knowledge of any plan to carry out the attack and thus could not have foreseen or prevented it.
  • The request for punitive damages against the parents should be dismissed.

Capital Asset Protection's Arguments

  • Plaintiff has not alleged facts showing Capital knew or should have known of the specific risk of the stabbing rampage.
  • The allegations at best amount to claims of inadequate safety procedures or negligent hiring/training, which do not rise to the level of willful, wanton, or reckless conduct necessary for punitive damages.
  • The conduct of the 70-year-old guard (as alleged) was not outrageous such that punitive damages are proper.

School District's Arguments

  • Plaintiff's § 1983 claims fail as a matter of law because the Due Process Clause does not impose a general duty to protect citizens from private violence; counts framed as bodily-integrity violations should be analyzed under the state-created danger doctrine or special-relationship doctrine, neither of which plaintiff adequately pleads.
  • Plaintiff has not pleaded the elements of state-created danger: foreseeability, conscience-shocking culpability, a relationship making plaintiff a foreseeable victim, and an affirmative use of state authority that created or increased danger.
  • Plaintiff's Monell municipal-liability claim fails for lack of a specific policy or policymaker and because no underlying constitutional violation is alleged; punitive damages against the municipality are barred.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Graham v. Indep. Sch. Dist. No. I-89, 22 F.3d 991 (10th Cir. 1994) Contextual observation about the transformation of schools and school violence (introductory quote). Quoted in the introduction to emphasize social context; not used as a binding legal rule for disposition.
Ashcroft v. Iqbal, 556 U.S. 662 (2009) Pleading standard: plausibility; courts need facts to infer liability, not mere conclusions. Used as part of the Rule 12(b)(6) standard to determine whether allegations are plausible.
Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) Pleading standard: plausibility and requirement of more than labels and conclusions. Paired with Iqbal to frame the plausibility standard applied to the complaints and motions to dismiss.
Burtch v. Milberg Factors, Inc., 662 F.3d 212 (3d Cir. 2011) Supports the three-step pleading analysis and plausibility inquiry. Applied as part of the framework for evaluating 12(b)(6) motions in this Circuit.
Connelly v. Lane Construction Corp., 809 F.3d 780 (3d Cir. 2016) Three-step analysis for evaluating a 12(b)(6) motion (note elements to be plead, disregard conclusions, accept well-pleaded facts). Adopted as part of the pleading standard applied by the Court.
Phillips v. County of Allegheny, 515 F.3d 224 (3d Cir. 2008) Explains that detailed factual allegations are not required but pleader must raise a reasonable expectation that discovery will reveal necessary elements. Quoted to clarify how much factual detail is required to survive dismissal and to justify allowing plaintiff to proceed against the parents and Capital.
Fowler v. UPMC Shadyside, 578 F.3d 203 (3d Cir. 2009) Pleading standards—threadbare recitals do not suffice; need factual matter raising a reasonable expectation. Used in the pleading standard discussion and to support finding that the parents' and Capital's allegations were plausible.
Worldcom, Inc. v. Graphnet, Inc., 343 F.3d 651 (3d Cir. 2003) Construal of alleged facts and drawing inferences in favor of the non-moving party. Invoked to justify construing factual allegations and inferences for plaintiff at the 12(b)(6) stage.
Erie Railroad Co. v. Tompkins, 304 U.S. 64 (1938) Federal courts apply state substantive law for state-law claims. Applied to confirm Pennsylvania substantive law governs the state-law negligence claims against the parents and Capital.
J.H. ex rel. Hoffman v. Pellak, 764 A.2d 64 (Pa. Super. Ct. 2000) Parental liability: parent-child relationship alone does not impose liability; parents may be liable when parental negligence makes injury possible. Used as Pennsylvania authority to analyze parental duty and supervisory responsibilities; supported the Court's finding that the plaintiff plausibly alleged notice and opportunity to control.
Condel v. Savo, 39 A.2d 51 (Pa. 1944) Parental duty to supervise is a duty to exercise control when parents know injury is a natural and probable consequence. Cited in the parental-liability analysis as precedent incorporated into Pennsylvania law.
Maxwell v. Keas, 639 A.2d 1215 (Pa. Super. Ct. 1994) Foreseeability and proximate cause in parental liability. Used to support that parents may be liable when injury ought to have been foreseen by them.
Frey By & Through Frey v. Smith By & Through Smith, 685 A.2d 169 (Pa. Super. Ct. 1996) Parental negligence principles. Referenced in support of parental-liability principles.
K.H. v. J.R., 826 A.2d 863 (Pa. 2003) Adoption and application of Restatement (Second) of Torts § 316; present ability to discipline required. Cited to clarify that "ability" and "opportunity" elements do not require physical presence at the exact moment but require some present ability to discipline.
RESTATEMENT (SECOND) OF TORTS § 316 Sets parental duty to control a minor to prevent intentional harm to others when parent knows or should know of ability to control and necessity/opportunity. Adopted and applied as the controlling test for parental negligence in Pennsylvania; supported denial of parents' motion to dismiss.
Dorley v. S. Fayette Twp. Sch. Dist., 129 F. Supp. 3d 220 (W.D. Pa. 2015) Dismissal of negligence claim against parents where no allegation parents knew of a child's violent tendencies or had ability to control him at the relevant time. Distinguished by the Court: Dorley lacked allegations of parental knowledge of violent propensities, while this complaint alleges such knowledge.
Hutchison ex rel. Hutchison v. Luddy, 870 A.2d 766 (Pa. 2005) Punitive damages standard under Pennsylvania law (willful, wanton, reckless conduct; subjective appreciation of risk and conscious disregard). Applied to assess whether punitive damages against the parents (and Capital) could be plead plausibly; Court found allegations sufficient at pleading stage.
Moran v. G. & W.H. Corson, Inc., 586 A.2d 416 (1991) Illustrates punitive damages may sometimes be available for negligent torts when conduct indicates wanton disregard. Referenced in evaluating punitive damages sufficiency.
Stroud v. Abington Mem'l Hosp., 546 F. Supp. 2d 238 (E.D. Pa. 2008) Punitive damages may be recovered on negligence claims if plaintiff shows reckless mental state/conscious disregard. Used in analyzing Capital's punitive damages exposure.
Feld v. Merriam, 485 A.2d 742 (Pa. 1984) Punitive damages inquiry: courts should look at actor's conduct rather than third party's criminal acts; context where punitive damages were rejected post-trial. Cited by Capital; Court found Feld instructive but distinguished because Feld was decided on a fully developed record, whereas here the Court addresses only plausibility at pleading stage.
Young v. Westfall, No. 406-CV-2325, 2007 WL 675182 (M.D. Pa. Mar. 1, 2007) Circuit trend permitting adequately pled punitive-damage claims based on negligence to proceed to discovery. Used to support allowing the punitive damages claims against Capital to survive the pleading stage.
Lewis v. Rego Co., 757 F.2d 66 (3d Cir. 1985) Removal rules: not all defendants must join removal if those who did not join were not served when petition filed. Explains permissibility of removal despite lack of consent from incarcerated defendant who had not been served.
Mark v. Borough of Hatboro, 51 F.3d 1137 (3d Cir. 1995) Section 1983 provides remedy for constitutional violations by persons acting under color of state law. Quoted to explain § 1983's remedial nature and that the first step is to identify the constitutional right allegedly violated.
Kneipp v. Tedder, 95 F.3d 1199 (3d Cir. 1996) One of the Third Circuit's foundational applications of the state-created danger doctrine where police actions created danger. Explained and used as an example where affirmative state action created or increased danger; contrasted with facts here where no such affirmative act is alleged.
Morrow v. Balaski, 719 F.3d 160 (3d Cir. 2013) Defines the state-created danger elements and holds that certain administrative actions (e.g., suspension) that do not increase risk do not satisfy the doctrine. Used for the four-element test and as precedent finding no state-created danger because officials did not render victims more vulnerable; the Court analogized Morrow to the present case to support dismissal of the § 1983 claims.
DeShaney v. Winnebago Cnty. Dep't of Social Servs., 489 U.S. 189 (1989) General rule: a state's failure to protect individuals from private violence is not a due process violation; exceptions (special relationship, state-created danger) exist. Provided the baseline rule for substantive due process and supported the Court's analysis that only limited exceptions can create a constitutional duty to protect.
Bright v. Westmoreland Cnty., 443 F.3d 276 (3d Cir. 2006) Clarifies elements and the affirmative-action requirement for state-created danger claims. Quoted as authority for the four-part state-created danger test and the requirement that a state actor affirmatively used authority in a way that created or increased danger.
Henry v. City of Erie, 728 F.3d 275 (3d Cir. 2013) Foreseeability requires actual awareness by officials, based on concrete information; fairly direct causation explained. Relied upon in analyzing whether the foreseeability element is satisfied by plaintiff's allegations.
Gremo v. Karlin, 363 F. Supp. 2d 771 (E.D. Pa. 2005) Foreseeability standard and deliberate indifference analysis in the state-created danger context. Used to explain foreseeability requires actual awareness based on concrete information and to assess the complaint's factual sufficiency.
Mohammad v. Sch. Dist. of Phila., 335 F. Supp. 2d 799 (E.D. Pa. 2005) Cases finding foreseeability element satisfied generally involve specific threats to specific persons. Cited to emphasize that the present allegations do not plead the specific-foreseeability required.
Gayemen v. Sch. Dist. of the City of Allentown, 2016 WL 3014896 (E.D. Pa. May 26, 2016), aff'd sub nom. 712 F. App'x 218 (3d Cir. 2017) Applied state-created danger analysis and found lack of foreseeability/affirmative action where school lacked concrete notice. Used to support the Court's view that bare allegations of knowledge without facts are insufficient under the doctrine.
Giovinco v. Foster, 2003 WL 23573864 (M.D. Pa. Dec. 15, 2003) Monell requires an underlying constitutional violation; if no constitutional violation established, municipal-liability claim fails. Cited to explain why plaintiff's Monell claim must be dismissed when the underlying state-created danger claim fails.
Monell v. Dep't of Soc. Servs., 436 U.S. 658 (1978) Municipalities are liable under § 1983 only where execution of a governmental policy or custom causes a constitutional injury; respondeat superior is insufficient. Applied as the governing rule for municipal liability; the Court found plaintiff failed to identify a policy/policymaker and, because no constitutional violation was adequately alleged, the Monell claim failed.
Andrews v. City of Philadelphia, 895 F.2d 1469 (3d Cir. 1990) Municipal liability standards under § 1983; policies or customs must be shown to inflict the injury. Referenced in support of the Monell standard applied by the Court.
Kelty v. City of Philadelphia, 2016 WL 8716437 (E.D. Pa. June 10, 2016) A complaint must include specific factual allegations referencing conduct, time, place, and persons responsible for any municipal policy or custom. Used to explain deficiency in plaintiff's Monell pleading for failure to identify specific policies or policymakers.
Torres v. City of Allentown, No. 07-1934 (E.D. Pa. June 30, 2008) Standards for pleading municipal liability. Quoted via Kelty to emphasize factual specificity required for a Monell claim.
Magwood v. French, 478 F. Supp. 2d 821 (W.D. Pa. 2007) Collects cases on municipal liability when underlying constitutional claims are absent. Used to support dismissal of municipal claim where constitutional violation is not adequately alleged.
Sciotto v. Marple Newton Sch. Dist., 81 F. Supp. 2d 559 (E.D. Pa. 1999) Discusses municipal liability and its relationship to state-created danger claims. Referenced regarding interplay of state-created danger theory and municipal liability.
Nawuoh v. Venice Ashby Cmty. Ctr., 802 F. Supp. 2d 633 (E.D. Pa. 2011) Discusses distinction between municipal liability and state-created danger claims. Noted as part of discussion on confusion arising from conflating municipal and individual-actor analyses.
Doe v. Plum Borough Sch. Dist., 2017 WL 3492542 (W.D. Pa. Aug. 15, 2017) Illustrates the special-relationship and state-created danger doctrines in the school context and affirmative-action requirement. Used by the Court to discuss special relationship (rejected in Third Circuit for general school-student relations) and to illustrate affirmative conduct versus omission.
Veronia Sch. Dist. 47J v. Acton, 515 U.S. 646 (1995) Quoted for dicta that public schools generally do not have such a degree of control to give rise to a constitutional duty to protect. Used to support the statement that courts do not find a "special relationship" between schools and students sufficient to create a Due Process duty of protection in general.
L.R. v. Sch. Dist. of Philadelphia, 836 F.3d 235 (3d Cir. 2016) Discusses deliberate indifference standard in the context of school-district liability. Cited in assessing whether school-district conduct rises to conscience-shocking culpability.
City of Newport v. Fact Concerts, Inc., 453 U.S. 247 (1981) Punitive damages are barred against municipalities under § 1983. Applied to dismiss punitive damages claims against the school district with prejudice.
Mitros v. Cooke, 170 F. Supp. 2d 504 (E.D. Pa. 2001) Reiterates the rule that punitive damages against municipalities are not allowed under § 1983. Used to support dismissal of punitive damages against the school district.
Phillips v. County of Allegheny, 515 F.3d 224 (3d Cir. 2008) & Fletcher-Harlee Corp. v. Pote Concrete Contractors, Inc., 482 F.3d 247 (3d Cir. 2007) Principles requiring leave to amend in civil-rights cases unless amendment would be futile or inequitable. Relied upon to justify dismissing § 1983 claims without prejudice while granting leave to amend (21 days).
Ne. Revenue Servs., LLC v. Maps Indeed, Inc., 685 F. App'x 96 (3d Cir. 2017) Supports requirement to offer amendment in civil rights cases unless futile or inequitable. Cited in deciding to permit amendment of the § 1983 claims.

Court's Reasoning and Analysis

The Court addressed each defendant's motion to dismiss in turn, applying the federal pleading standards and applicable state and federal law as follows.

1. Parents (Tina and Harold Hribal) — Motion to Dismiss (Doc. No. 12)

- Governing law: The Court applied Pennsylvania substantive law (Erie) and the Restatement (Second) of Torts § 316 as adopted by Pennsylvania decisions to analyze parental liability. The relevant test requires (a) notice (knowledge or reason to know of a specific type of harmful conduct) and (b) ability/opportunity to control the child at the relevant time.

- Application: Plaintiff alleged that the parents were aware of their son's serious mental illness, violent propensities, and his "manifesto" plotting the attack; he also alleged that the knives used in the attack came from the parents' home and that parents could have taken steps (keeping him out of school, ensuring medication compliance, involuntary commitment or other treatment) prior to the attack. The Court found these well-pleaded factual allegations sufficient, at the pleading stage, to plausibly establish notice and an ability/opportunity to control at the relevant time (prior to the attack).

- Punitive damages: Under Pennsylvania law (Hutchison), punitive damages require evidence that the defendant subjectively appreciated the risk and acted in conscious disregard. The Court held the complaint pled facts that could, if proven, support punitive damages against the parents (knowledge of intent/mentally ill condition and failure to act). Thus dismissal of punitive-damages claim at this stage would be premature.

- Result: The Court denied the parents' motion to dismiss as to the negligence claim and denied the motion to dismiss punitive-damages allegations at this stage.

2. Capital Asset Protection — Motion to Dismiss (Doc. No. 20)

- Issue presented: Whether plaintiff's punitive-damages claim against Capital (Count VI) is sufficiently plead to survive dismissal.

- Application: Plaintiff alleged that Capital was contracted to provide school security, assigned a single, unarmed, 70-year-old guard who was ill-equipped to deter or stop an attack, failed to implement adequate safety procedures, and failed to properly select/monitor/train its employees. The Court construed these allegations in plaintiff's favor and found they plausibly alleged Capital had awareness (because Capital agreed to provide security at a high school) and actions/inactions that, read generously, could amount to willful and wanton indifference sufficient for punitive damages at the pleading stage.

- The Court considered Capital's reliance on Feld v. Merriam (a decision rejecting punitive damages post-trial on a developed record) but distinguished Feld because here the Court is considering only the sufficiency of pleadings, not adjudicating the merits on a full record.

- Result: Capital's motion to dismiss was denied with respect to the punitive-damages claim; the Court left open Capital's argument that plaintiff will face a substantial burden to prove punitive damages later in the case.

3. Franklin Regional School District — Motion to Dismiss (Doc. No. 29)

- Framework: Because plaintiff's federal claims are brought under 42 U.S.C. § 1983, the Court first identified the underlying constitutional interest (substantive due process right to bodily integrity) and then analyzed whether plaintiff plausibly alleged one of the two recognized exceptions to DeShaney's general rule that the state has no duty to protect from private violence: (1) special relationship, or (2) state-created danger. The Court also analyzed Monell municipal-liability requirements and punitive damages against municipalities.

Substantive due process / bodily integrity:

- DeShaney sets the baseline that the state's failure to protect from private violence does not typically violate the Due Process Clause. The opinion treats bodily integrity claims as actionable only under an exception like the state-created danger doctrine.

State-created danger doctrine — four elements (Morrow/Bright):

  • Foreseeability: the harm was foreseeable and fairly direct;
  • Culpability: a state actor acted with a degree of culpability that shocks the conscience;
  • Relationship: the plaintiff was a foreseeable victim or member of a discrete class; and
  • Affirmative act: a state actor affirmatively used authority to create or increase the danger.

Application of the four elements:

- Foreseeability: The Court found plaintiff's allegations legally deficient to establish actual awareness by school officials of a concrete risk that Hribal would bring knives and stab many classmates. The complaint contained bare assertions of knowledge of "violent propensities" and mental illness but no concrete incidents or information indicating the specific type and imminence of the danger required under Third Circuit precedent (e.g., Henry, Gremo, Mohammad). Thus foreseeability was not sufficiently pleaded.

- Culpability: The Court concluded that the alleged failures to implement adequate security or hiring Capital, even if negligent, do not rise to the conscience-shocking level required for state-created-danger claims. Mere policy critique or generalized awareness of the potential for school violence did not equate to deliberate indifference that shocks the conscience.

- Relationship: The Court concluded plaintiff adequately pleaded this element — he was a member of a discrete class (students at the high school) and thus a foreseeable victim.

- Affirmative act: The Court found plaintiff failed to allege affirmative misuse of state authority that created or increased danger (the fourth element). Hiring a security company, failing to implement safety procedures, or retaining Capital (even if inadequate) were characterized as omissions or failures to do more rather than affirmative acts that made plaintiff more vulnerable than he would have been had officials done nothing. The Court relied on Morrow (where certain administrative acts were held not to increase vulnerability) and contrasted Kneipp (where police action clearly made the victim worse off) to explain the difference.

- Additional defects: The complaint failed to identify any individual state actor by name who affirmatively created danger; it also failed to plead facts identifying a specific municipal policy or policymaker (Monell deficiency). Because plaintiff did not sufficiently allege an underlying constitutional violation, the Monell claim also failed.

Punitive damages against the municipality:

- The Court noted punitive damages are not available against municipalities under § 1983 (City of Newport v. Fact Concerts) and dismissed that request with prejudice.

Remedy and leave to amend:

- The Court dismissed the school district's Section 1983 claims without prejudice, concluding amendment might not be futile. The Court granted plaintiff leave to amend his federal claims within 21 days; if he fails to amend, the § 1983 claims will be dismissed with prejudice and the remaining state-law claims would be remanded to state court under 28 U.S.C. § 1367(c)(3).

Holding and Implications

Core rulings:

  • The parents' motion to dismiss is DENIED. The Court found plaintiff plausibly alleged parental negligence (notice of violent propensities and ability/opportunity to act) and that punitive damages allegations as to the parents survive pleading-stage review.
  • Capital Asset Protection's motion to dismiss is DENIED. The Court found plaintiff plausibly alleged facts that could support punitive damages against Capital at the pleading stage.
  • The Franklin Regional School District's motion to dismiss is GRANTED in part: Plaintiff's § 1983 claims (Counts VII and VIII) fail to state a claim under the state-created danger doctrine and are DISMISSED WITHOUT PREJUDICE, with leave to amend within 21 days. Plaintiff's punitive damages claim against the school district is DISMISSED WITH PREJUDICE (municipalities cannot be subject to punitive damages under § 1983).

Implications and direct effects:

  • Plaintiff may proceed in federal court on state-law claims against Alexander Hribal (if service and other procedural issues permit), the parents, and Capital, subject to the usual burdens of proof and possible defenses.
  • If plaintiff files an amended complaint curing the § 1983 pleading defects within 21 days, the federal claims against the school district will proceed; if not, the federal claims will be dismissed with prejudice and the remaining state-law claims will be remanded to state court pursuant to 28 U.S.C. § 1367(c)(3).
  • No new legal doctrines or precedents were announced; the Court applied established Third Circuit and Pennsylvania law to resolve the motions and emphasized the distinction between omissions (failures to act) and affirmative acts required by the state-created danger framework.

Disposition summary (as stated in the opinion): The Court denied the parents' and Capital's motions to dismiss. The school district's motion was granted to dismiss plaintiff's § 1983 claims without prejudice and to dismiss punitive damages against the school district with prejudice; plaintiff was given 21 days to amend his federal claims or face dismissal and remand of state-law claims.

This summary is based exclusively on the provided Memorandum Opinion dated November 21, 2018 (Judge Nora Barry Fischer) and does not add information beyond that opinion.

GREGORY KEENER, Plaintiff, v. ALEXANDER HRIBAL; TINA HRIBAL, indi

JUDGE NORA BARRY FISCHER

MEMORANDUM OPINION

Table of Contents

I. Introduction ............................................................................................................................. 2 II. Background ............................................................................................................................. 3 III. Jurisdiction ........................................................................................................................... 5 IV. Procedural history ................................................................................................................ 5 V. Standard of review .................................................................................................................. 5 VI. Discussion ............................................................................................................................ 7

A. Tina Hribal and Harold Hribal's motion to dismiss (Doc. No. 12) .................................. 7

B. Capital Asset Protection's motion to dismiss (Doc. No. 20) ......................................... 12

C. Franklin Regional School District's motion to dismiss (Doc. No. 29) .......................... 14

1. Substantive due process right to bodily integrity ....................................................... 15
2. The state-created danger doctrine ............................................................................... 16
3. Monell liability ........................................................................................................... 26


VII. Conclusion ......................................................................................................................... 29

I. Introduction

More than 20 years ago, the Tenth Circuit Court of Appeals stated: "We are poignantly aware of the seeming transformation of our public schools from institutions of learning into crucibles of disaffection marred by increasing violence from which anguish and despair are often brought to homes across the nation." Graham v. Indep. Sch. Dist. No. I-89, 22 F.3d 991, 992 (10th Cir. 1994). It is disheartening, to say the least, that this statement still rings true today. In yet another tragic — and indeed senseless — instance of school violence, this matter is now before the Court.

Plaintiff Gregory Keener brings this cause of action against defendant Alexander Hribal, a former classmate of his, who brought two kitchen knives to school and proceeded to stab 20 of his classmates in a seven-minute rampage. Plaintiff barely survived his life-threatening injury. In addition to suing the perpetrator, he sues Alex Hribal's parents, along with the school district and a private security company that performed services at the school.

Plaintiff raises various state law claims for negligence and battery, as well as federal civil rights claims under 42 U.S.C. § 1983. Each of the defendants now brings a motion to dismiss for failure to state a claim. Doc. Nos. 12, 20, and 29. For the reasons that follow, both the parents' motion and the security company's motions will be denied. The school district's motion will be granted. Plaintiff will have 21 days to file an amended complaint that states a viable cause of action under Section 1983; otherwise, this case will be remanded to the state courts.

II. Background

Plaintiff Gregory Keener brings this cause of action against the following defendants: Alexander Hribal; Tina and Harold Hribal — the parents of Alexander Hribal (the "parents"); Capital Asset Protection, Inc. ("Capital"); and Franklin Regional School District (the "school district"). As mentioned above, the suit arises out of a stabbing rampage perpetrated by Alexander Hribal, which occurred on April 9, 2014. At approximately 7:00 a.m., Alexander Hribal arrived at Franklin Regional High School (the "school") armed with two 12-inch kitchen knives taken from his parents' home. Doc. No. 1-2 ¶ 13. Alexander Hribal stabbed 20 students and a security guard in the attack. Id. ¶ 14. One of those students was plaintiff, who suffered severe injuries. Plaintiff barely survived; he was hospitalized for nearly 40 days, underwent several surgeries, and lost half the function of his liver and gallbladder. Id. ¶¶ 18-23.

Plaintiff brings claims against Alexander Hribal for battery (Count I), intentional infliction of emotional distress (Count II), negligent infliction of emotional distress (Count III), and negligence (Count IV). In addition, plaintiff brings a negligence claim (Count V) against the parents. With respect to the parents, plaintiff asserts that they acted negligently because they knew that their child was mentally ill and potentially dangerous, yet they failed to take adequate steps to prevent the attack. Id. ¶¶ 48-58.

There is a passing reference in Count IV to vicarious liability on the part of the parents. Nevertheless, plaintiff maintains that he brings just one cause of action for negligence against the parents (Count V), which is not premised on vicarious liability. See Doc. No. 28 at 2. In addition, Count IV is captioned solely against Alexander Hribal. Accordingly, the Court interprets just one cause of action against the parents (Count V) and does not consider any vicarious liability claims involving the parents. Finally, even if plaintiff did raise such a claim, it would be meritless. See infra Part VI(A).

Plaintiff also brings a negligence claim (Count VI) against Capital Asset Protection, Inc. The school district hired Capital to perform security services for all buildings and schools in the district, including Franklin Regional High School. Id. ¶¶ 9-10. According to plaintiff, Capital assigned just one security guard to perform security services at the school. The guard, who was 70 years old at the time, was "grossly unqualified, ill-equipped and physically incapable of deterring or stopping the attack, or any other legitimate safety threat to students." Id. ¶ 25. When the attack occurred, the guard allegedly yelled to students to "get out of the building." Id. ¶ 24. The guard was stabbed during the incident. Id.

With respect to the claim against Capital Asset Protection, Inc., plaintiff alleges numerous theories for negligence, to include its failure to implement adequate safety procedures, its failure to exercise reasonable care in selecting employees to perform security services, and its failure to adequately train personnel. Id. ¶ 63. Plaintiff also seeks punitive damages, asserting that Capital's failure to develop and implement adequate safety procedures constituted "willful and wanton indifference" toward his health and well-being. Id. ¶ 64.

Finally, plaintiff brings two constitutional claims against Franklin Regional School District via 42 U.S.C. § 1983. First, plaintiff asserts in Count VII that the school district violated his constitutional right to bodily integrity under the Fourteenth Amendment, which the Court interprets as a municipal liability claim. He then asserts in Count VIII another Fourteenth Amendment due process claim under a "state-created danger" theory. In short, plaintiff maintains that the school district adopted "a practice, custom and policy of deliberate indifference" to his safety and welfare; he further contends that the school district failed to hire a competent and prepared security company, despite its knowledge that the students faced "substantial risk of serious harm or death" as a result of an attack like the one that occurred. See generally id. ¶¶ 65-90. Plaintiff also seeks punitive damages against the school district. Id. ¶ 91.

III. Jurisdiction

The Court exercises subject matter jurisdiction under 28 U.S.C. §§ 1331 and 1367. Venue is proper under 28 U.S.C. § 1391 because a substantial part of the events or omissions giving rise to the claims occurred in this judicial district.

IV. Procedural history

Plaintiff filed his complaint in the Court of Common Pleas of Westmoreland County on May 14, 2018. Doc. No. 1 at 2. The school district filed a notice of removal on July 6, 2018. Id.

None of the parties have raised any issues about the removal procedures and whether removal was proper. As pled in the complaint, Alexander Hribal is incarcerated at a state prison in Cumberland County, Pennsylvania. Doc. No. 1-2 ¶ 2. To date, Alexander Hribal has not participated in this suit, and no counsel has entered an appearance on his behalf. Although he did not consent to this removal action, removal is proper because he had not been served at the time the removing defendants filed their petition. See Doc. No. 1 at 2 ¶ 6; 28 U.S.C. §§ 1441 and 1446, see also Lewis v. Rego Co., 757 F.2d 66, 68 (3d Cir. 1985) (stating an exception to the general rule that all defendants must join the removal petition "provided that it alleges that the defendants who did not join in it were not served in the state proceeding").

With respect to the instant motions, the parents filed a motion to dismiss on July 16, 2018. Doc. No. 12. Capital filed a motion to dismiss on July 20, 2018. Doc. No. 20. Finally, the school district filed a motion to dismiss on August 13, 2018. Doc. No. 29. On September 18, 2018, the Court held oral argument on these motions. Doc. No. 37. The matters have been fully briefed (see Doc. Nos. 13, 21, 24, 25, 27, 28, 30, 31, 32, and 33) and are ripe for disposition.

V. Standard of review

"To survive a motion to dismiss, 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) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim satisfies the plausibility standard when the facts alleged "allow[ ] the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Burtch v. Milberg Factors, Inc., 662 F.3d 212, 220-21 (3d Cir. 2011) (citing Iqbal, 556 U.S. at 678). While the plausibility standard is not "akin to a 'probability requirement,'" Twombly, 550 U.S. at 556, it does require a pleading to show "more than a sheer possibility that a defendant has acted unlawfully," Iqbal, 556 U.S. at 678. Avoiding dismissal under Rule 12(b)(6) thus requires a pleading party's complaint to provide "enough factual matter" to allow the case to move beyond the pleading stage of litigation; the pleader must "nudge his or her claims across the line from conceivable to plausible." Phillips, 515 F.3d at 234-35 (quoting Twombly, 550 U.S. at 556, 570) (brackets omitted).

In deciding a 12(b)(6) motion, courts in this circuit apply a three-step analysis: (1) "it must 'tak[e] note of the elements [the] plaintiff must plead to state a claim;'" (2) "it should identify allegations that, 'because they are no more than conclusions, are not entitled to the assumption of truth;'" and, (3) "[w]hen there are well-pleaded factual allegations, [the] court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Connelly v. Lane Construction Corp., 809 F.3d 780, 787 (3d Cir. 2016) (quoting Iqbal, 556 U.S. at 675, 679; Burtch v. Milberg Factors, Inc., 662 F.3d 212, 224 (3d Cir. 2011)).

In making the third determination in this three-step analysis, the Court must be mindful that the matter pleaded need not include "detailed factual allegations," Phillips, 515 F.3d at 231 (quoting Twombly, 550 U.S. at 555), and, as noted, it must construe all alleged facts, and draw all inferences gleaned therefrom, in the light most favorable to the non-moving party. Id. at 228 (citing Worldcom, Inc. v. Graphnet, Inc., 343 F.3d 651, 653 (3d Cir. 2003)). Moreover, a pleading party need only "put forth allegations that 'raise a reasonable expectation that discovery will reveal evidence of the necessary element[s].'" Fowler v. UPMC Shadyside, 578 F.3d 203, 213 (3d Cir. 2009) (quoting Graff v. Subbiah Cardiology Assoc., Ltd., No. 08-207, 2008 WL 2312671 (W.D. Pa. June 4, 2008)). A well-pleaded complaint, even when "it strikes a savvy judge that actual proof of [the] facts is improbable," will not be dismissed if the pleader demonstrates that his or her claim is plausible. Phillips, 515 F.3d at 234 (quoting Twombly, 550 U.S. at 555-56).

Nevertheless, the facts provided must raise the expectation of relief above a purely speculative level, which includes more than "labels and conclusions, and a formulaic recitation of the elements of a cause of action." Phillips, 515 F.3d at 231 (quoting Twombly, 550 U.S. at 554-56). Rule 8(a)(2) "requires a 'showing,' rather than a blanket assertion, of an entitlement to relief." Id. "[T]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Fowler, 578 F.3d at 210 (quoting Iqbal, 556 U.S. at 678).

VI. Discussion

With that legal framework in mind, the Court now turns to each of the motions to dismiss.

A. Tina Hribal and Harold Hribal's motion to dismiss (Doc. No. 12)

As discussed above, plaintiff brings one state law claim (Count V) against the parents. He asserts that they were negligent in failing to prevent the attack despite having knowledge of their son's mental illness and his propensity for violence. See generally Doc. No. 1-2 ¶¶ 53-58. In their motion to dismiss, the parents argue that a parent-child relationship, alone, is insufficient to render them liable for the tortious actions of their child. Doc. No. 12 at 2. To that end, they claim that they did not have the ability or the opportunity to control their child, nor did they have knowledge of his plan to carry out the attack. Id. Furthermore, the parents seek to dismiss plaintiff's claim for punitive damages. Id. at 4.

It is well-established that a federal court shall apply Pennsylvania substantive law and federal procedural rules to the resolution of state law claims. See Erie Railroad Company v. Tomkins, 304 U.S. 64 (1938)). Accordingly, Pennsylvania law governs the disposition of the plaintiff's state law claims.

Ordinarily, "[t]he mere relation of parent and child imposes no liability upon the parent for the torts of the child." J.H. ex rel. Hoffman v. Pellak, 764 A.2d 64, 66 (Pa. Super. Ct. 2000) (citing Condel v. Savo, 39 A.2d 51, 52 (Pa. 1944); Maxwell v. Keas, 639 A.2d 1215, 1216 (Pa. Super. Ct. 1994)). Parents, however, are not always insulated from liability for tortious acts of their children. "Parents may be liable . . . where negligence on the part of the parents makes the injury possible." J.H., 764 A.2d at 66 (citing Frey By & Through Frey v. Smith By & Through Smith, 685 A.2d 169, 174 (Pa. Super. Ct. 1996)); see also K.H. v. J.R., 826 A.2d 863, 873 (Pa. 2003). "If the injury ought to have been foreseen by the parents, their negligence is the proximate cause of the injury." Maxwell, 639 A.2d at 1215. Parental duty to supervise a child has been characterized as a duty to "exercise the control which they [the parents] have over their child, when they know, or in the exercise of due care should know, that injury to another is a natural and probable consequence." Condel, 39 A.2d at 53.

Regarding the supervisory responsibilities of a parent, Pennsylvania Courts have adopted the Restatement (Second) of Torts, Section 316:

A parent is under a duty to exercise reasonable care so to control his minor child as to prevent it from intentionally harming others or from so conducting itself as to create an unreasonable risk of bodily harm to them, if the parent
(a) knows or has reason to know that he has the ability to control his child, and
(b) knows or should know of the necessity and opportunity for exercising such control.


RESTATEMENT (SECOND) OF TORTS § 316; see J.H. ex rel. Hoffman v. Pellak, 764 A.2d 64, 66 (Pa. Super. Ct. 2000) (stating that Pennsylvania has adopted Section 316); K.H. v. J.R., 826 A.2d 863, 873 (Pa. 2003) (quoting Section 316 with approval). The "ability" and "opportunity" elements do not require a parent to be physically present at the "exact instant of the tort"; nevertheless, there must be some "present ability to discipline." K.H., 826 A.2d at 875. Along these lines, parental liability is conditioned on the parent having (1) notice of a specific type of harmful conduct, and (2) a meaningful opportunity to interfere with it at the relevant time. J.H., 764 A.2d 64, 67 (Pa. Super. Ct. 2000) (collecting cases).

In reviewing the complaint, the Court finds that the negligence claim against the parents is legally sufficient to survive a challenge under Rule 12(b)(6). A parent has a duty of reasonable care to prevent harm to another when that harm is a natural and probable consequence. The necessary elements center on (1) notice of a specific type of harmful conduct and (2) an ability to interfere at the relevant time. Plaintiff alleges in the complaint that the parents were "aware of their son's intent to carry out this attack, and were otherwise acutely aware of [their son's] serious mental illness(es) and propensity for violence prior to the attack." Doc. No. 1-2 ¶ 28. Plaintiff avers several times that the parents had actual knowledge of their son's mental illness and violent tendencies prior to the attack. Id. ¶ 28, 55, 56, 57. Plaintiff further alleges that the parents knew, or reasonably should have known, about their son's manifesto where he plotted his attack prior to its execution. Id. ¶ 57. These well-pleaded facts, when viewed in the light most favorable to plaintiff, suggest that the parents had notice of the potential harm.

Furthermore, regarding the parents' ability and opportunity to prevent the harm, plaintiff asserts that the weapons used in the attack (i.e., the 12-inch knives) came from the parents' home. Id. ¶ 12. Plaintiff further claims that the parents could have prevented the attack by taking reasonable steps such as (1) keeping their son out of school; (2) ensuring he took his duly prescribed medications; (3) involuntarily committing their son to an inpatient mental health facility; and/or (4) otherwise taking additional steps to seek out appropriate medical treatment. Id. ¶ 56. As discussed above, the ability and opportunity to prevent the harm does not require the parents to be physically present at the time of the attack; instead, what matters is that the parents had some opportunity to control their child at the relevant time. Here, the relevant time would have been prior to the attack, as plaintiff contends in the complaint.

Although plaintiff does not provide significant details to support his claim against the parents, the well-pleaded factual allegations do render the claim plausible. The complaint includes more than mere labels and conclusions. Moreover, the pleading standard does not require "detailed factual allegations." Phillips v. Cty. of Allegheny, 515 F.3d 224, 234 (3d Cir. 2008). Rather, a pleading party need only "put forth allegations that 'raise a reasonable expectation that discovery will reveal evidence of the necessary element[s].'" Fowler v. UPMC Shadyside, 578 F.3d 203, 213 (3d Cir. 2009).

In their motion to dismiss, and at oral argument, parents' counsel spent considerable time discussing Dorley v. S. Fayette Twp. Sch. Dist., 129 F. Supp. 3d 220, 247 (W.D. Pa. 2015) (Hornak, J.). That case involved a high school student who participated in a training camp for members of the school's football team. The student broke his arm after an older, much larger player injured him in a one-on-one blocking drill during the camp. There, the court dismissed a negligence claim against the parents of the older child, finding that plaintiff failed to allege any facts indicating that the parents had any reason to know that their son was so reckless, aggressive, or violent that he should not be allowed to participate in a contact sport, or that they had the ability and opportunity to control him when he was under the supervision of his coaches at the camp. Id. Here, that case is distinguishable. Plaintiff alleges that the parents had been acutely aware of their son's violent propensities prior to the attack. There was no such allegation in Dorley.

Judge Hornak stated: "There is no allegation that [the older student] had harmed the Plaintiff or others in the past and the parents knew about that, and certainly nothing from which to infer that the Parent Defendants knew or reasonably should have known that their child was impermissibly violent." Dorley, 129 F. Supp. 3d 220, 248 (W.D. Pa. 2015).

As an additional matter, the parents move to dismiss or strike plaintiff's request for punitive damages. Doc. No. 12 at 3. Under Pennsylvania law, punitive damages are proper "only in cases where the defendant's actions are so outrageous as to demonstrate willful, wanton or reckless conduct." Hutchison ex rel. Hutchison v. Luddy, 870 A.2d 766, 770 (Pa. 2005). Although ordinary negligence will not support an award of punitive damages, they are appropriate "for torts sounding in negligence when the conduct goes beyond mere negligence and into the realm of behavior which is willful, malicious, or so careless as to indicate wanton disregard for the rights of the parties injured." Id. at 120 (citing RESTATEMENT (SECOND) OF TORTS § 908 (1979)); see also Moran for & on Behalf of Estate of Moran v. G. & W.H. Corson, Inc., 586 A.2d 416, 422 (1991). "The state of mind of the actor is vital." Hutchison, 870 A.2d at 770 (internal citations omitted). To that end, punitive damages must be supported by evidence "sufficient to establish that (1) a defendant had a subjective appreciation of the risk of harm to which the plaintiff was exposed and that (2) he acted, or failed to act, as the case may be, in conscious disregard of that risk." Id. at 772.

Here, plaintiff has pled sufficient facts that, if proven at trial, could support the imposition of punitive damages. Plaintiff has pled that the parents knew about their son's intent to carry out the attack, and that they were aware of his serious mental illness and propensity for violence. Doc. No. 1-2 ¶¶ 28, 55, 56. Furthermore, plaintiff alleges that the parents knew about their son's manifesto before the attack. Id. ¶ 57. Yet, despite having knowledge of the serious risk of harm to students, the parents failed to act in conscious disregard of that risk. Id. These allegations, if proven, may support a claim for punitive damages. The Court thus finds that dismissing plaintiff's punitive damages claim at this stage of litigation would be premature.

B. Capital Asset Protection's motion to dismiss (Doc. No. 20)

The Court now considers plaintiff's punitive damages claim against Capital Asset Protection, Inc., found in Count VI of the complaint. Capital argues that plaintiff has failed to state a claim for punitive damages because (1) he fails to allege that Capital knew or reasonably should have known about the risk of the stabbing rampage; (2) the complaint, at most, raises issues of inadequate safety procedures, which does not amount to recklessness; and (3) the 70-year-old employee's conduct, as pled in the complaint, was not outrageous. See Doc. No. 21 at 3-4.

As discussed previously, punitive damages are only permissible for outrageous acts. The plaintiff must demonstrate that "(1) a defendant had a subjective appreciation of the risk of harm to which the plaintiff was exposed and that (2) he acted, or failed to act, as the case may be, in conscious disregard of that risk." Hutchison, 870 A.2d at 772; see also Stroud v. Abington Mem'l Hosp., 546 F. Supp. 2d 238, 257 (E.D. Pa. 2008) ("[P]rovided the plaintiff demonstrates that the defendant acted with at least a mental state of recklessness (conscious disregard), punitive damages may be recovered on a claim sounding in negligence.").

Here, plaintiff alleges that Capital was hired by the school district to perform security services for the school. Doc. No. 1-2 ¶ 11. He further pled that Capital hired a 70-year-old guard who was unarmed and physically incapable of deterring any legitimate safety threats at the school. Id. ¶¶ 24, 25. In addition, plaintiff pled in some factual detail how the company was ineffective at preventing or stopping the attack. Id. ¶¶ 10-30, 62. Among other things, plaintiff pled that

(1) Capital failed to develop or implement adequate safety procedures;
(2) Capital failed to properly select, hire, retain, monitor, supervise, and evaluate its employees; and
(3) The security guard intentionally shirked his duty by failing to take appropriate mitigating action during the attack.


See generally id
. ¶ 62. Plaintiff alleges that these negligent acts establish willful and wanton indifference and conscious disregard for his health and well-being. See id.

The Court finds that plaintiff has sufficiently pled a claim for punitive damages against Capital to survive a motion to dismiss. Read in the light most favorable to plaintiff, these averments sufficiently allege that Capital knew of the risk of harm to plaintiff - given that Capital was specifically hired to perform security services for the school - and that Capital's actions were sufficiently outrageous based on its reckless mental state. While the Court declines to dismiss plaintiff's punitive damages claim at the pleading stage, it certainly acknowledges Capital's well supported argument that plaintiff faces a substantial burden to prove his entitlement to punitive damages in this case. This contention can be raised again at a later stage of litigation.

The Court must also draw all reasonable inferences from the facts alleged in the light most favorable to plaintiff. See Phillips v. Cty. of Allegheny, 515 F.3d 224, 231 (3d Cir. 2008). Here, Capital knew that they would be providing security services at a high school — a reasonable inference to draw is that they would be monitoring students between the ages of 14 and 18. Many of those students, particularly male students, would have significant size and strength. One could question Capital's decision to employ one 70-year-old man, who had no protective gear or weapons of any kind, given that he would be responsible for stopping security threats involving physically well-developed teenagers in a high school setting.

Finally, the Court briefly addresses Capital's reliance on Feld v. Merriam, 485 A.2d 742 (Pa. 1984). There, defendant sought to hold a landlord liable for criminal acts of unknown third parties. The Court held that the trial court erred in submitting the issue of punitive damages to the jury because the type of danger at issue was not "an easily perceptible one." Id. at 748. "In deciding whether to impose punitive damages a court should not look to the third party's criminal conduct, which in this case was truly outrageous; a court should not look at the end result, which in this case also was outrageous; rather, the court should examine the actor's conduct." Id.

Here, Feld is instructive on punitive damages. Nevertheless, the Feld ruling was not made at the pleading stage. The court in that instance had the benefit of a fully developed record, including a jury verdict. Furthermore, at this stage, this Court need not determine whether as a matter of law Capital acted with the state of mind necessary to impose punitive damages. "[T]he clear trend in this Circuit is to permit adequately pled claims of punitive damages based on negligence to proceed to discovery." Young v. Westfall, No. 406-CV-2325, 2007 WL 675182, at *3 (M.D. Pa. Mar. 1, 2007). Accordingly, Capital's motion to dismiss will be denied.

C. Franklin Regional School District's motion to dismiss (Doc. No. 29)

This matter is in federal Court based on alleged civil rights violations. Plaintiff brings two claims pursuant to 42 U.S.C. § 1983. Specifically, in Count VII, he asserts a substantive due process violation under the Fourteenth Amendment for "injury to bodily integrity." Although not expressly stated in these terms, the Court interprets the allegations in Count VII as raising a municipal liability claim under Monell v. Dep't of Soc. Servs., 436 U.S. 658 (1978), and its progeny. In Count VIII, plaintiff further alleges a substantive due process violation resulting from the "state-created danger" doctrine. The school district alleges that each count fails to state a claim.

The Court notes that plaintiff's complaint, in the heading at Count VIII, makes one passing reference to a "special relationship." Doc. No. 1-2 at 19. This is a distinct theory of liability apart from the state-created danger doctrine. Plaintiff makes no other reference in the complaint to any special relationship between himself and the school district. To the extent plaintiff raises a substantive due process claim based on the special relationship exception, it is without merit. "The Third Circuit has consistently held that a special relationship does not exist between a school and its students." D.M. by Sottosanti-Mack v. Easton Area Sch. Dist., No. CV 17-1553, 2017 WL 6557560, at *3 (E.D. Pa. Dec. 22, 2017); Morrow v. Balaski, 719 F.3d 160, 177 (3d Cir. 2013), as amended (June 14, 2013); D.R. by L.R. v. Middle Bucks Area Vocational Tech. Sch., 972 F.2d 1364, 1373 (3d Cir. 1992); Nicini v. Morra, 212 F.3d 798, 807-08 (3d Cir. 2000); Veronia School District 47J v. Acton, 515 U.S. 646 (1995) ("[W]e do not, of course, suggest that public schools as a general matter have such a degree of control over children as to give rise to a constitutional duty to protect.") (dicta) (internal citations and quotations omitted).

The pertinent language of 42 U.S.C. §1983 states:

Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to

be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.

Section 1983 does not create any substantive rights. Instead, the statute provides a remedy for violations of constitutional rights where the alleged violation was committed by a person acting under the color of state law. Mark v. Borough of Hatboro, 51 F.3d 1137, 1141 (3d Cir.), cert. denied, 516 U.S. 858 (1995); Kneipp v. Tedder, 95 F.3d 1199, 1204 (3d Cir. 1996); Moore v. Tartler, 986 F.2d 682, 685 (3d Cir.1993). "The first step in evaluating a Section 1983 claim is to identify the exact contours of the underlying right said to have been violated and to determine whether the plaintiff has alleged a deprivation of a constitutional right at all." Morrow v. Balaski, 719 F.3d 160, 166 (3d Cir. 2013) (internal citations and quotations omitted).

1. Substantive due process right to bodily integrity

Here, plaintiff asserts violations of his substantive due process rights under the Fourteenth Amendment, specifically his right to bodily integrity. Doc. No. 1-2 ¶¶ 65-90. The Supreme Court has long established that, "[a]s a general matter, ... a State's failure to protect an individual against private violence simply does not constitute a violation of the Due Process Clause." DeShaney v. Winnebago Cnty. Dep't of Social Servs., 489 U.S. 189, 197 (1989). Indeed, "nothing in the language of the Due Process Clause itself requires the State to protect the life, liberty, and property of its citizens against invasion by private actors. . . Its purpose was to protect the people from the State, not to ensure that the State protected them from each other." Id.

Deprivation of bodily integrity does not have distinct legal standing. See Doe v. Plum Borough Sch. Dist., No. 2:17-CV-00032, 2017 WL 3492542, at *4 (W.D. Pa. Aug. 15, 2017); Dorley v. S. Fayette Twp. Sch. Dist., 129 F. Supp. 3d 220, 231 (W.D. Pa. 2015). As discussed in this section, for plaintiff to assert a viable constitutional claim, he must do so under the state-created danger theory. Absent this limited exception, the state otherwise has no duty to protect plaintiff's constitutional liberty interest in his personal bodily integrity. See sources cited id.; see also Phillips v. Cty. of Allegheny, 515 F.3d 224, 235 (3d Cir. 2008).

Although the state generally has no affirmative duties of care and protection, there are two exceptions. The first is known as the "special relationship" exception. It applies when the state "takes a person into custody and holds him there against his will." Id. at 199-200. The second exception, known as the "state-created danger" doctrine, applies when "the state's own actions create the very danger that causes the plaintiff's injury." Morrow v. Balaski, 719 F.3d 160, 167 (3d Cir. 2013); Kneipp v. Tedder, 95 F.3d 1199, 1201 (3d Cir. 1996). Kneipp was the first Third Circuit case applying the state-created danger doctrine; there, the Court held that a private citizen could assert a substantive due process violation when police officers themselves created the danger that caused the injury. Id. at 1213.

The DeShaney Court explained:

In the substantive due process analysis, it is the State's affirmative act of restraining the individual's freedom to act on his own behalf—through incarceration, institutionalization, or other similar restraint of personal liberty—which is the 'deprivation of liberty' triggering the protections of the Due Process Clause, not its failure to act to protect his liberty interests against harms inflicted by other means.

489 U.S. 189, 205-06 (1989).


2. The state-created danger doctrine

To prevail under the state-created danger doctrine, a state actor must "create or enhance a danger that deprives the plaintiff of his or her Fourteenth Amendment right to substantive due process." Morrow v. Balaski, 719 F.3d 160, 177 (3d Cir. 2013) (emphasis in original). Plaintiff must prove the following four elements:

1) the harm ultimately caused was foreseeable and fairly direct;
2) a state actor acted with a degree of culpability that shocks the conscience;
3) a relationship between the state and the plaintiff existed such that the plaintiff was a foreseeable victim of the defendant's acts, or a member of a discrete class of persons subjected to the potential harm brought about by the state's actions, as opposed to a member of the public in general; and
4) a state actor affirmatively used his or her authority in a way that created a danger to the citizen or that rendered the citizen more vulnerable to danger than had the state not acted at all.



Id
. (quoting Bright v. Westmoreland Cnty., 443 F.3d 276, 281 (3d Cir. 2006)) (citations and internal quotation marks omitted).

In applying these elements to the instant case, the Court finds plaintiff has failed to state an actionable claim.

As to the first element, foreseeability "requires that officials were actually aware, and thus on notice, of the risk of harm." Id. at 233 (citing Henry v. City of Erie, 728 F.3d 275, 282 (3d Cir. 2013)); Gremo v. Karlin, 363 F. Supp. 2d 771, 784 (E.D. Pa. 2005) ("Under Third Circuit jurisprudence, a harm is foreseeable when a state actor has actual awareness, based on concrete information, of a risk of harm to an individual or class of individuals such that the actor is on notice that his or her act or failure to act significantly enhances that risk of harm."). "Fairly direct" refers to actions that cannot be "separated from the ultimate harm by a lengthy period of time and intervening forces and actions." Id. (quoting Henry, 728 F.3d at 285) (internal quotations omitted).

Here, plaintiff argues that the foreseeability element is satisfied because (1) the school district was allegedly aware of Hribal's serious mental illness and violent propensities, and (2) the school district knew that Capital would provide inadequate security. Doc. No. 32 at 11. In his complaint, plaintiff avers, without any supporting facts, that the school district was "aware" of Hribal's violent tendencies and mental illness. Doc. No. 1-2 ¶ 29. He further asserts that the school district knew Capital would provide inadequate security because Capital hired a 70-year-old security guard. Id. ¶¶ 24-25; Doc. No. 32 at 11. Plaintiff further contends that the school district hired Capital as mere "window dressing" to placate students and parents, without any intention of providing meaningful security to students. Doc. No. 1-2 ¶ 86.

Assuming all of the allegations in the complaint are true, and when viewed in the light most favorable to plaintiff, the Court finds that they do not rise to the level of foreseeability as contemplated by the Third Circuit. Nothing about these allegations suggest that the school district had any indication that Hribal would bring knives to school and stab 20 of his classmates. The complaint makes no mention of any previous instances of violence — nor does it provide any concrete information of any kind — suggesting that the school had reason to know Hribal would attack his classmates, particularly in this matter. See, e.g, Mohammad v. Sch. Dist. of Phila., 335 F. Supp. 2d 799, 784 (E.D. Pa. 2005), aff'd, 196 F. App'x 79 (3d Cir. 2006) ("The cases in which the Courts have found this element satisfied generally involve situations where a specific harm to a specific person was foreseeable."); see also D.M. by Sottosanti-Mack v. Easton Area Sch. Dist., No. CV 17-1553, 2017 WL 6557560, at *4 (E.D. Pa. Dec. 22, 2017) (holding that a student who stabbed a classmate in the face with a pencil was not foreseeable harm, despite the school knowing that the student had previously assaulted fellow classmates); Gayemen v. Sch. Dist. of the City of Allentown, No. 14-CV-1518, 2016 WL 3014896, at *9 (E.D. Pa. May 26, 2016), aff'd sub nom. Gayemen v. Sch. Dist. of City of Allentown, 712 F. App'x 218 (3d Cir. 2017) (holding that the foreseeability element was not satisfied when plaintiff failed to offer any evidence demonstrating that school officials were aware assailants had previously assaulted anyone else in the school). Even if school officials had reason to believe Hribal had violent propensities or some underlying mental illness, plaintiff must plead more to show that those officials had actual awareness, based on some type of concrete information, that the type of harm in this case was foreseeable and that the school district's affirmative conduct would significantly increase the risk of harm.

Plaintiff's bare allegations that the school district was aware of Hribal's violent propensities and mental illness amounts to a legal conclusion. The Court recognizes that, at this early stage, plaintiff need not include detailed factual allegations in the complaint. See supra Part IV. The Court further recognizes that plaintiff has not had the benefit of discovery. Nevertheless, a bare allegation that the school district knew about Hribal's violent propensities, without any supporting facts, is legally deficient under the state-created danger doctrine, even at the motion to dismiss stage.

Similarly, plaintiff fails to plead that the harm was a "fairly direct" result of any school official's affirmative acts. "A plaintiff must plead that the state officials' actions precipitated or were the catalyst for the harm for which the plaintiff brings suit. It is insufficient to plead that state officials' actions took place somewhere along the causal chain that ultimately led to the plaintiff's harm." D.M. by Sottosanti-Mack v. Easton Area Sch. Dist., No. CV 17-1553, 2017 WL 6557560, at *4 (E.D. Pa. Dec. 22, 2017) (quoting Henry v. City of Erie, 728 F.3d 275, 285 (3d Cir. 2013) (internal quotations omitted." As will be discussed, infra, plaintiff has failed to allege any affirmative acts that would give rise to liability under the state-created danger doctrine. In this Court's estimation, the school district's actions (or lack thereof) — that is, its alleged failure to implement proper security measures, and its purported knowledge that the 70-year-old security guard was incapable of stopping a security threat — do not provide a sufficient basis to establish causation.

With respect to the second element, state officials must act "with deliberate indifference or the intent to cause harm." Doe v. Plum Borough Sch. Dist., No. 2:17-CV-00032, 2017 WL 3492542, at *6 (W.D. Pa. Aug. 15, 2017), dismissed, No. 17-2899, 2018 WL 1224409 (3d Cir. Jan. 17, 2018). Deliberate indifference exists when a party has consciously disregarded a substantial risk of serious harm, or when a risk of harm is so patently obvious that the party should have known of it. Id. "Under this standard, the danger must have been foreseeable to the state actors and the state's actions must evince a willingness to ignore that foreseeable risk of danger." Gremo v. Karlin, 363 F. Supp. 2d 771, 788 (E.D. Pa. 2005) (quoting Morse v. Lower Merion Sch. Dist., 132 F.3d 902, 910 (3d Cir. 1997) (internal quotations omitted).

As to the second element, plaintiff argues that the school district acted with culpability that shocks the conscience because (1) it had plenty of opportunity to put in place safety measures that could have prevented Hribal from carrying out the attack, and (2) it hired Capital to placate parents and students without intending to provide real security. Doc. No. 32 at 12. More generally, plaintiff makes a policy argument that the school district knew of the "extreme danger associated with mass school violence," and thus its actions (or lack thereof) are sufficiently "conscience shocking." Id. at 13.

The Court disagrees that the allegations in the complaint establish the requisite degree of culpability to state a claim under the second element. "This standard requires a willingness to ignore a foreseeable danger or risk . . . It necessarily follows that as threshold matter, the danger must be foreseeable to demonstrate deliberate indifference." D.M. by Sottosanti-Mack v. Easton Area Sch. Dist., No. CV 17-1553, 2017 WL 6557560, at *5 (E.D. Pa. Dec. 22, 2017) (internal quotations and citations omitted). As discussed above, plaintiff has failed to establish on the face of the complaint that school officials acted in willful disregard of a foreseeable danger. As this Court has previously explained, deliberate indifference occurs when a state official acts in conscience disregard of a substantial risk of harm, or when that risk is so "patently obvious that the party should have known of it." Doe v. Plum Borough Sch. Dist., No. 2:17-CV-00032, 2017 WL 3492542, at *6 (W.D. Pa. Aug. 15, 2017), dismissed, No. 17-2899, 2018 WL 1224409 (3d Cir. Jan. 17, 2018); see also L.R. v. Sch. Dist. of Philadelphia, 836 F.3d 235, 246 (3d Cir. 2016).

Plaintiff avers that the school district (1) failed to properly implement and maintain safety measures in the event of emergencies, despite knowing that students faced a substantial risk of harm; (2) failed to ensure that Capital provided adequate security; and (3) hired Capital as a means to placate parents and students — mere "window dressing" for security. Despite plaintiff's creative arguments, these allegations, at most, amount to negligence, which is insufficient to establish culpability that shocks the conscience. Moreover, to the extent that plaintiff raises policy arguments about schools being aware of the risks of mass violence, this Court is not in a position to expand the confines of the Constitution on grounds of policymaking. Rather, state and federal legislatures retain the authority to respond to these kinds of situations, and to fashion appropriate legal remedies. Although this Court is naturally moved by the horrific circumstances surrounding plaintiff's injury, it is prudent to remember the reasoning in DeShaney:

Judges and lawyers, like other humans, are moved by natural sympathy in a case like this to find a way for [plaintiffs] to receive adequate compensation for the grievous harm inflicted upon them. But before yielding to that impulse, it is well to remember once again that the harm was inflicted not by the State of Wisconsin, but by [the young boy's] father.

489 U.S. 189, 202-03 (1989). A court may have sincere sympathy for plaintiff, his family, and all the other victims of this tragedy, but it is well to remember that Alexander Hribal, not the school district, inflicted the blows in this case.

The third element asks whether there is "some relationship" between the state actor and the plaintiff. "In the state-created danger context, the relationship between a state and a plaintiff need not be 'custodial' ... but rather requires contact between the parties such that the plaintiff was a foreseeable victim in tort." Doe v. Plum Borough Sch. Dist., No. 2:17-CV-00032, 2017 WL 3492542, at *7 (W.D. Pa. Aug. 15, 2017) (quoting Knellinger v. York Street Prop. Dev., LP, 57 F. Supp. 3d 462, 470 (E.D. Pa. 2014).

This relationship element does not require the same showing as the "special relationship" exception for imposing liability under Section 1983 based on violations of the due process clause. See supra notes 5-7; see also D.M. by Sottosanti-Mack v. Easton Area Sch. Dist., No. CV 17-1553, 2017 WL 6557560, at *5 (E.D. Pa. Dec. 22, 2017); Morse v. Lower Merion Sch. Dist., 132 F.3d 902, 912 (3d Cir. 1997).

Here, plaintiff has pled sufficient facts to establish a relationship under the third element. Plaintiff was a member of a discrete class of persons — students at Franklin Regional High School — such that he could be viewed as a foreseeable victim in tort. Doc. No. 1-2 ¶¶ 2, 3, 11. Gayemen, 2016 WL 3014896, at *9 ("This Court ... concludes that [plaintiff's] attendance at Allen [High School] constituted a relationship between him and the School District such that he would be a foreseeable victim of an alleged danger created by the School District."); see also Gremo v. Karlin, 363 F. Supp. 2d 771, 789 (E.D. Pa. 2005).

Finally, as to the fourth element, there must be "an allegation and subsequent showing that state authority was affirmatively exercised." Bright v. Westmoreland Cty., 443 F.3d 276, 282 (3d Cir. 2006). "It is misuse of state authority, rather than a failure to use it, that can violate the Due Process Clause." Id.

This fourth prong can be difficult to apply. Courts have readily admitted that "the line between action and inaction may not always be clear." Bright, 443 F.3d at 282; see also Morrow v. Balaski, 719 F.3d 160, 177 (3d Cir. 2013), as amended (June 14, 2013). The Third Circuit has elaborated, however, that the issue raised under the fourth element is whether "the state actors 'used their authority to create an opportunity that otherwise would not have existed for the third party's crime to occur." Bright, 443 F.3d 276, 283 (3d Cir. 2006) (internal citations and quotations omitted). Ultimately, the fourth element intends to distinguish cases where state officials might have done more, from cases where officials created or increased the risk itself. Morrow, 719 F.3d 160, 179 (3d Cir. 2013).

Even if plaintiff has pled sufficient facts to establish the first three elements, plaintiff makes no allegations that satisfy the fourth prong. This insufficiency, alone, warrants dismissal of the claim. Giovinco v. Foster, No. CIV.A. 3:CV-03-1569, 2003 WL 23573864, at *3 (M.D. Pa. Dec. 15, 2003). As discussed above, plaintiff attempts to couch inaction as affirmative acts. To the extent that any of the allegations in the complaint raise potential affirmative conduct — for example, school officials hiring a security guard — these acts in no way increased the risk of harm to plaintiff. Taken as true and viewed in the light most favorable to plaintiff, the facts establish that the school district:

• failed to develop and implement adequate safety procedures in the event of an emergency (Doc. No. 1-2 ¶ 71, 72);
• failed to ensure Capital provided adequate security (id. ¶ 75); and
• retained Capital knowing that it might not provide adequate protection in the event of an emergency (id. ¶ 86).


Under the most generous reading of the complaint, plaintiff has also established that school officials knew about Hribal's violent propensities and took no action. Id. ¶ 29.

These allegations do not give rise to an actionable claim because they align with those cases where officials might have done more, as opposed to those cases where officials created or increased the risk of harm itself. Morrow, 719 F.3d 160, 179 (3d Cir. 2013).

Instructive on this analysis are two seminal Third Circuit opinions addressing the affirmative-action requirement. In Morrow, parents complained to school officials that a student had been bullying their two daughters. The bully even physically attacked those children in the school's lunchroom. Id. at 164. The school suspended the bully for three days. Id. Nevertheless, the bully continued to physically harass the children. The harassment continued to escalate; at some point, the school district was given two "no-contact" orders after the bully was placed on probation by a juvenile criminal court based on previous assaults of the Morrow children. Id. School officials still took no action, and one of the Morrow children was again assaulted. Ultimately, the school district suggested that the parents enroll their daughters in a different school.

The Morrow Court ultimately found that the state-created danger exception did not apply because the parents failed to allege any affirmative action by school administrators that made the children "more vulnerable than they would have been had the administrators stood by and done nothing at all." Id. at 178. "Although the suspension was an affirmative act by school officials, we fail to see how the suspension created a new danger for the Morrow children or rendered them more vulnerable to danger had the state not acted at all." Id. The Morrow Court further explained that the school district's failure to expel the bully, and its alleged failure to enforce a disciplinary policy, did not trigger a duty to protect. Id. Although school officials might have done more, they did not increase the risk of harm itself. Id. at 179.

By contrast, in Kneipp v. Tedder, 95 F.3d 1199, 1201 (3d Cir. 1996), the Third Circuit held that police officers engaged in affirmative conduct that gave rise to actionable claims under the state-created danger exception because those officers created the danger that caused the injury. In Kneipp, police officers stopped Kneipp and her husband for causing a disturbance on a highway while they were walking home from a bar. The Kneipps were only one-third of a block from their home. Id. at 1201. Kneipp was unable to stand by herself because she was so severely intoxicated. Id. at 1201-03. Her husband asked the police officers if he could leave to tend to their young son who was home with a babysitter. Id. at 1202. The police officer allowed the husband to leave, and he assumed the officers would take care of his wife due to her inebriated state. Instead, the officers sent Kneipp home alone. She was forced to walk home alone in the cold, and she subsequently fell down an embankment and suffered hypothermia resulting in permanent brain damage. Id. at 1201-03.

The Kneipp Court found that the state acted affirmatively in creating a danger because the officers put the woman "in a worse position after the police intervened than she would have been if they had not done so." Id. at 1209. "It is conceivable that, but for the intervention of the police, [the husband] would have continued to escort his wife back to their apartment where she would have been safe." Id. Because the affirmative acts of the police created the dangerous situation, they were required to take additional measures to ensure her safety. Id. at 1210.

Here, plaintiff alleges no facts where a state actor created a dangerous situation. One cannot say that the school administrators placed plaintiff in a worse position than had its officials not acted at all. Similar to the facts in Morrow, it is alleged here that school administrators did not implement or enforce adequate safety measures. These allegations properly suggest that the school officials could have done more to protect students such as plaintiff. Nevertheless, the administrators' conduct in hiring a security company — even if they suspected that the security might be inadequate — did not render plaintiff more vulnerable to harm than had they not hired a security company at all. Plaintiff raises an interesting argument about the school district attempting to placate students and parents — "window dressing" for adequate safety. Despite the argument's novelty, it is unpersuasive. Because plaintiff unsuccessfully seeks to couch acts of omission as affirmative acts, his constitutional claim fails under the fourth element.

In fact, plaintiff fails to even identify a state actor by name in his complaint. None of the parties raised this issue in their briefing. Nevertheless, the fourth element of the state created danger theory requires "a state actor" to affirmatively create a danger or otherwise render a citizen more vulnerable to it. Bright v. Westmoreland Cnty., 443 F.3d 276, 281 (3d Cir. 2006). Courts applying the state created danger theory often lump municipalities and individual state actors together when performing the analysis. See Sciotto v. Marple Newton Sch. Dist., 81 F. Supp. 2d 559, 573 (E.D. Pa. 1999). This approach has caused confusion. See, e.g., Nawuoh v. Venice Ashby Cmty. Ctr., 802 F. Supp. 2d 633, 639 (E.D. Pa. 2011) (discussing the distinction between municipal liability and state-created danger claims and acknowledging that the state-created danger theory by itself is not enough to implicate municipal liability). The Court need not address whether plaintiff's state-created danger claim is insufficient because he failed to sue, or even name, any individual state actors. Although the claim may also be deficient on this basis, it suffices to say that plaintiff fails to identify in the complaint any individual state actors who affirmatively created a danger.

The Court briefly notes its recent decision in Doe v. Plum Borough Sch. Dist., No. 2:17-CV-00032, 2017 WL 3492542, at *7 (W.D. Pa. Aug. 15, 2017). There, this Court found that the affirmative-action requirement had been satisfied when school officials took affirmative steps to actively dissuade students from reporting rumors of sexual activities between teachers and students. Officials also took steps to actively conceal and otherwise cover-up improper conduct occurring within the school. That conduct, the Court reasoned, caused greater risk of harm to those students who ultimately were sexually abused by teachers at the school. Id. The Plum case, and other cases where school districts took active steps to affirmatively hide or cover up dangerous situations, are readily distinguishable from the instant set of facts. --------

3. Monell liability

As a final matter, the Court interprets plaintiff's complaint at Count VII as raising a municipal liability claim. Although the pleading is not a model of clarity as to this claim, plaintiff avers that the school district's actions demonstrated an "adopted practice, custom and policy of deliberate indifference to plaintiff's health, safety and welfare." Doc. No. 1-2 ¶ 74. Specifically, plaintiff avers that these "practices, customs and policies are demonstrated by the fact that . . . [the school district] failed to properly implement, enforce, or maintain procedures in the event of emergencies," such as the one that occurred. Id. ¶ 75. He further avers that the school district "failed to ensure that defendant Capital was providing adequate security to the premises." Id.

"Courts recognize that municipal government units may constitute 'persons' against whom a claim may be raised under § 1983." Doe v. Plum Borough Sch. Dist., No. 2:17-CV-00032, 2017 WL 3492542, at *7 (W.D. Pa. Aug. 15, 2017), dismissed, No. 17-2899, 2018 WL 1224409 (3d Cir. Jan. 17, 2018) (citing Jackson v. City of Erie Police Dep't, 570 F. App'x 112, 114 n. 2 (3d Cir. 2014)). Nevertheless, in Monell v. New York City Dept. of Social Serv., 436 U.S. 658, the Supreme Court held that

... a local government may not be sued under § 1983 for an injury inflicted solely by its employees or agents. Instead, it is when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under § 1983.

Id
. at 694. To that end, municipality liability cannot be based upon a theory of respondent superior or vicarious liability. Id. at 694, see also Kneipp v. Tedder, 95 F.3d 1199, 1211 (3d Cir. 1996). Rather, the plaintiff must show that the "municipality itself supported the violation of rights alleged" through the implementation of a policy or custom. Andrews v. City of Philadelphia, 895 F. 2d 1469, 1480 (3d Cir. 1990); Monell, 436 U.S. at 692-95.

Here, plaintiff has failed to state a municipal liability claim for at least two reasons.

First, plaintiff fails to identify the specific policy or policymaker at issue. Conclusory allegations about a general lack of policies concerning safety measures is insufficient. See D.M. by Sottosanti-Mack v. Easton Area Sch. Dist., No. CV 17-1553, 2017 WL 6557560, at *8 (E.D. Pa. Dec. 22, 2017). "[A] complaint must include specific factual allegations referencing the conduct, time, place, and persons responsible for any official municipal policy or custom." Kelty v. City of Philadelphia, No. CV 16-0306, 2016 WL 8716437, at *4 (E.D. Pa. June 10, 2016) (quoting Torres v. City of Allentown, No. 07-1934, 2008 U.S. Dist. LEXIS 50522, at *13 (E.D. Pa. June 30, 2008)).

Second, and equally problematic, plaintiff has not identified a constitutional violation for which he can assert an actionable claim for municipal liability. "A policy, practice, or custom is only unconstitutional because it allows another unconstitutional violation." Giovinco v. Foster, No. CIV.A. 3:CV-03-1569, 2003 WL 23573864, at *4 (M.D. Pa. Dec. 15, 2003); see also Sciotto v. Marple Newtown Sch. Dist., 81 F. Supp. 2d 559, 576 (E.D. Pa. 1999). As discussed in Part VI(C)(1)-(2), supra, plaintiff asserts a violation of his substantive due process right to bodily integrity; in this context, that claim is only actionable under the state-created danger doctrine. Because plaintiff has failed to state a claim under that theory, his Monell claim must be dismissed. See, e.g., Giovinco v. Foster, No. CIV.A. 3:CV-03-1569, 2003 WL 23573864, at *4 (M.D. Pa. Dec. 15, 2003) ("Because I have already held that Plaintiffs make no allegations which establish that the state created a danger . . . Plaintiffs do not allege any other constitutional violation, there can be no liability for any policy, practice, or custom [the school district] maintained."); Gayemen v. Sch. Dist. of the City of Allentown, No. 14-CV-1518, 2016 WL 3014896, at *12 (E.D. Pa. May 26, 2016), aff'd sub nom. Gayemen v. Sch. Dist. of City of Allentown, 712 F. App'x 218 (3d Cir. 2017); Magwood v. French, 478 F. Supp. 2d 821, 832 (W.D. Pa. 2007) (collecting cases); D.R. by L.R. v. Middle Bucks Area Vocational Tech. Sch., 972 F.2d 1364, 1376 (3d Cir. 1992).

Finally, the Court briefly addresses plaintiff's demand for punitive damages against the school district. "Punitive damages claims are barred against municipalities under § 1983." Mitros v. Cooke, 170 F. Supp. 2d 504, 507 (E.D. Pa. 2001) (citing City of Newport v. Fact Concerts, Inc., 453 U.S. 247, 271 (1981)). To the extent plaintiff seeks punitive damages against the school district, those claims will be dismissed with prejudice. Plaintiff's Section 1983 claims will otherwise be dismissed without prejudice.

VII. Conclusion

For the reasons stated herein, plaintiff has stated a claim under Pennsylvania law regarding the parents' alleged negligence. The actionable claim is not for vicarious liability, but for the parents' own alleged acts in making the injury possible. The Court has found that plaintiff has sufficiently alleged that the parents ought to have foreseen the injury and that their negligence is the proximate cause of that injury. Similarly, the Court has found that plaintiff has alleged sufficient facts that, if proven at trial, could support imposition of punitive damages.

Second, plaintiff has alleged sufficient facts that could support punitive damages against the security company. The Court notes that, with respect to both the parents' motion to dismiss and Capital's motion to dismiss, plaintiff will face a substantial burden moving forward. Nevertheless, the well-pleaded facts in the complaint, taken as true, render those claims plausible.

Third, plaintiff has failed to state an actionable Section 1983 claim. In this context, alleged violations of a due process right to bodily integrity is only actionable under the state-created danger doctrine. That is because the state otherwise has no duty to protect a citizen from violence caused by another private citizen. Here, the Court has found that plaintiff has failed to allege any facts that would satisfy the elements of that doctrine. In particular, he has failed to identify (1) that the harm was foreseeable and fairly direct; (2) that a state actor acted with culpability to shock the conscience; or (3) that a state actor acted affirmatively to create a danger to him. While school officials might have done more, their actions did not increase the risk of harm itself. Finally, because plaintiff has not pled sufficient facts to show a constitutional violation, his municipal liability claim also fails as a matter of law.

In granting the school district's motion to dismiss, the Court will permit leave to amend. The Court cannot say with certainty that amendment would be futile, so his Section 1983 claims will be dismissed without prejudice. See Phillips v. Cty. of Allegheny, 515 F.3d 224, 246 (3d Cir. 2008); Fletcher-Harlee Corp. v. Pote Concrete Contractors, Inc., 482 F.3d 247, 251 (3d Cir. 2007) ("Our precedent supports the notion that in civil rights cases district courts must offer amendment—irrespective of whether it is requested—when dismissing a case for failure to state a claim unless doing so would be inequitable or futile."); Ne. Revenue Servs., LLC v. Maps Indeed, Inc., 685 F. App'x 96, 103 (3d Cir. 2017). Plaintiff will have 21 days to file an amended complaint. If amendment is not forthcoming within that time, his claims against the school district will be dismissed with prejudice. In that instance, the remaining state law claims will then be remanded. See 28 U.S.C. § 1367(c)(3).

An appropriate order follows.

s/Nora Barry Fischer


Nora Barry Fischer


U.S. District Judge Dated: November 21, 2018 cc/ecf: All counsel of record.

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