Opinions and documents
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
ARTIC C. CARROLL, JR. : CIVIL ACTION
:
v. : NO. 25-4985
:
LUKE MCCANN, et al.
MEMORANDUM
KEARNEY, J. September 19, 2025
Police arrested a man for indecent exposure and other crimes at a Delaware County shelter
in November 2021. They placed him in custody. The police released him. The state court set a date
for him to return for his hearing under a bench warrant. He failed to show. The state court ordered
his arrest and placed him in custody the next day for failing to appear in court. He remained in
custody while pro se litigating his competence for over a year. The Commonwealth eventually
released him in August 2023 after dismissing the charges. He is now out of custody and—for the
tenth time in this Court—sues those who he thinks violated his rights in Delaware County. We
screened his pro se allegations after granting him leave to proceed without paying the filing fees.
We today again dismiss his claims with prejudice as to all allegations against the judges,
prosecutors, defenders, and entities not persons subject to civil rights liability. We also dismiss
with prejudice his false arrest and false imprisonment claims and his claims under the First, Fourth,
Fifth, and Sixth Amendments. We decline to exercise supplemental jurisdiction absent a pleaded
federal question. But we allow the serial litigant one more chance to plead claims within our
limited jurisdiction as to his Fourteenth Amendment claim, civil conspiracy claim, claims asserted
against Delaware County, Delaware County Jail Oversight Board, the GEO Group, and Upper
Darby Township for an unconstitutional policy or custom allegedly causing constitutional harm,
claims asserted against the Life Center for Eastern Delaware County and the Community Action
Agency of Delaware County, and individual capacity claims against John Swider, Oscar Lemus-
Rojas, Tyrance Moore, Devon Anne Rink, Stephanie French, Shawnell George, Intake Counselor
Michael Moore, Upper Darby Mayor Ed Brown, Upper Darby Police Chief Timothy Bernhardt,
Upper Darby Police Deputy Chief Cory Cooper, unnamed Life Center for Eastern Delaware
County counselors, and unnamed Community Action Agency of Delaware County officials if he
can do so consistent with his obligations of good faith pleading grounded in federal law and not
already dismissed.
I. Alleged pro se facts and matters of public record
Artis C. Carroll, Jr. moved into the Life Center of Eastern Delaware County emergency
shelter in September 2021.1 He allegedly exposed himself to a shelter volunteer with whom he
worked on November 4, 2021. The volunteer called 911 to report the incident. Upper Darby Police
Officer Luke McCann responded to the call.2 The volunteer identified Mr. Carroll as the individual
involved.3 Mr. Carroll told Officer McCann he had asked the volunteer for help with a botched
circumcision.4 Officer McCann arrested Mr. Carroll and transported him to the Upper Darby Police
Station.5 Police charged him with indecent exposure, open lewdness, disorderly conduct, and
harassment.6 A magistrate judge set bail at $25,000 following a preliminary arraignment at the
police station.7 Mr. Carroll could not pay bail and the police transported him to the George W. Hill
Correctional Facility.8
Delaware County Public Defender Rebecca Richman represented Mr. Carroll at his
preliminary hearing in mid-November 2021.9 Officer McCann did not appear and Public Defender
Richman did not move to dismiss.10 Mr. Carroll corrected the record at the hearing because Public
Defender Richman told the judge Mr. Carroll wanted to represent himself.11 Mr. Carroll pro se
filed five motions shortly after the preliminary hearing.12
The Facility released Mr. Carroll from custody on December 1, 2021 after posting bail.13
But then he did not appear at a pretrial conference on January 31, 2022.14 Judge Mary Brennan
revoked his bail and issued a bench warrant for his arrest.15 The Commonwealth arrested Mr.
Carroll the following day and returned him to custody.16 Judge Gregory Mallon held a bench
warrant hearing on February 3, 2022 and ordered a mandatory involuntary competency
examination as a condition of pre-trial release.17 Mr. Carroll did not consent.18
Delaware County Public Defender Timothy Walsh replaced Public Defender Richman as
Mr. Carroll’s counsel.19 Public Defender Walsh told Mr. Carroll the court-ordered evaluation could
not be challenged and repeatedly pressured him to submit.20 Public Defender Walsh filed a bail
motion representing Mr. Carroll agreed to a competency exam in exchange for unsecured bail.21
Public defenders and prosecutors requested multiple continuances over the following months
based on Mr. Carroll’s refusal to submit to the evaluation.22 Judge Brennan did not rule on Mr.
Carroll’s objections and denied his request for conflict counsel to argue his competency.23 Mr.
Carroll filed at least forty-five pro se motions and other filings, including several interlocutory
appeals and a petition for a writ of certiorari, between February 2022 and his release in August
2023.24
The Commonwealth declined to prosecute the underlying November 2021 arrest relating
to his alleged indecent exposure at the shelter on August 24, 2023 and released Mr. Carroll from
custody.25
II. Analysis
Serial litigant Artis C. Carroll, Jr. again sues many of the same state officials and entities
he sued before in connection with his November 2021 arrest for indecent exposure to a shelter
volunteer and subsequent detention for failing to appear under a bench warrant. 26 He pro se sues
more than forty state actors, local institutions, and county officials for a wide-ranging civil rights
conspiracy and unlawful arrest and pretrial detainment. He asserts claims these same persons
violated his civil rights, the Due Process Clause of the Fourteenth Amendment, the Pennsylvania
Constitution, and various state laws.27 He claims these entities and individuals violated his First,
Fourth, Fifth, Sixth, and Fourteenth Amendment rights through his unlawful arrest and pretrial
detention.28 He alleges the Upper Darby Police Department maintained a policy or custom of
making arrests without probable cause and failing to train officers on constitutional requirements.29
He further alleges police, prison officials, county actors, judges, public defenders, prosecutors, and
staff from the Life Center for Eastern Delaware Couty and Community Action Agency of
Delaware County coordinated a conspiracy to arrest him and deliberately orchestrated and
concealed a plan to detain him on fabricated charges.30 Mr. Carroll asserts the GEO Group,
Delaware County, and the Delaware County Jail Oversight Board maintained policies and
practices at the Facility which lacked adequate release-tracking systems, failed to train or supervise
staff, and enabled his continued confinement without lawful basis.31 He seeks compensatory,
punitive, and statutory damages, as well as declaratory and injunctive relief aimed at reforming
detention practices, arrest procedures, and oversight systems within Upper Darby, the Facility, and
related agencies.32
He again proceeds without paying the filing fees. Congress requires we screen Mr.
Carroll’s case now proceeding without paying filing fees before issuing summons.33 We must
dismiss this Complaint before issuing summons if we find Mr. Carroll’s claims are frivolous or
malicious, do not state a claim on which relief may be granted, or he seeks monetary relief against
immune persons.34 We apply the same standard under the Federal Rule of Civil Procedure 12(b)(6)
when considering whether to dismiss a complaint under section 1915(e)(2)(B)(ii).35 Mr. Carroll
can meet the Rule 12(b)(6) standard if he pleads “sufficient factual matter, accepted as true, ‘to
state a claim to relief that is plausible on its face.’”36 We accept all facts in Mr. Carroll’s Complaint
as true and construe the facts in light most favorable to him to determine whether he states a claim
to relief plausible on its face.
We are directed by our Court of Appeals to be “mindful of our obligation to liberally
construe a pro se litigant’s pleadings . . . .”37 We are to “remain flexible” and “apply the relevant
legal principle even when the complaint has failed to name it.”38 But “pro se litigants still must
allege sufficient facts in their complaints to support a claim” and “cannot flout procedural rules—
they must abide by the same rules that apply to all other litigants.”39
Mr. Carroll seeks money damages and other relief for violations of his constitutional rights.
Congress created section 1983 as the vehicle to bring constitutional claims in federal court.40 “To
state a claim under [section] 1983, [Mr. Carroll] must allege the violation of a right secured by the
Constitution and laws of the United States and must show that the alleged deprivation was
committed by a person acting under color of state law.”41 “A defendant in a civil rights action must
have personal involvement in the alleged wrongs” to be liable.42
A. We dismiss with prejudice Mr. Carroll’s claims against judges, prosecutors,
and public defenders entitled to immunity and entities not subject to suit.
Mr. Carroll sues judges and lawyers. He also sues entities not subject to separate liability.
We dismiss these claims with prejudice. We first consider whether certain individuals or entities
may be properly sued. We dismiss Mr. Carroll’s claims against Judges Gregory Mallon and Mary
Brennan because they fall under the doctrine of judicial immunity. Judges enjoy immunity from
suit for damages under section 1983 for actions performed within their authority.43 Absolute
judicial immunity extends even where a judge’s action “was in error, was done maliciously, or was
in excess of his authority.”44 Judicial immunity is abrogated only when a judge has acted “in the
clear absence of all jurisdiction.”45 Mr. Carroll challenges judicial decisions made by Judge Mallon
and Judge Brennan during the course of his criminal proceedings. Judge Mallon ordered Mr.
Carroll to complete a competency examination as a condition of his pre-trial release, and Judge
Brennan allegedly “ignored Plaintiff’s on-the-record objections and denied his request for conflict
counsel” to argue his competency.46 These decisions were made in their roles as judges and fall
well within their jurisdiction. Judicial immunity therefore bars the claims against both judges.
We dismiss Mr. Carroll’s claims against Delaware County District Attorney Jack
Stollsteimer, four unnamed Assistant District Attorneys, and the Delaware County District
Attorney’s Office. Prosecutors, like judges, enjoy absolute immunity from suit for damages under
section 1983 for actions performed within their authority.47 A prosecutor is immune from suit even
if he committed perjury or falsified evidence.48 Mr. Carroll alleges the individual prosecutors
“knowingly kept the charges active despite lacking probable cause and despite [Mr. Carroll’s]
repeated objections.”49 Mr. Carroll does not allege the district attorneys acted outside of their
authority.50 District attorney offices are also not persons acting under color of state law for
purposes of federal civil rights law and thus not subject to liability.51
We dismiss Mr. Carroll’s claims against Delaware County Public Defenders Rebecca
Richman, Timothy Walsh, Kevin Horan,52 two unnamed public defenders, and the Delaware
County Public Defender’s Office. Public defenders are not state actors “when performing a
lawyer’s traditional functions as counsel to a defendant in a criminal proceeding.”53 Public
defender offices are treated similarly in this context.54
We dismiss Mr. Carroll’s claims against the Upper Darby Police Department and George
W. Hill Correctional Facility. A claim against a municipality may be viable under section 1983.
But police departments and county prisons are mere sub-units of the municipality and may not
themselves be sued as “persons” acting under color of state law.55 All claims against the judges,
prosecutors, public defenders, and non-state actors are dismissed with prejudice because any
attempt to amend the claims would be futile.56
So we are left with claims against: the GEO Group; Delaware County; the Delaware
County Jail Oversight Board and its board members Kevin Madden and Erica Parham; Upper
Darby Township and Mayor Ed Brown; Upper Darby Police Chief Timothy Bernhardt, Deputy
Chief Cory Cooper, and Police Officer Luke McCann; Facility Wardens Laura Williams and Lisa
Mastroddi; Facility Records Office and Records Officers Emmanuel Asante, Beth Ann Gailey,
and Doe #2; Facility Counsel 1, Counsel 2, Counsel 3, Counsel 4, and Intake Counselor Michael
Moore; the Life Center for Eastern Delaware County and several unnamed shelter counselors; and
the Community Action Agency of Delaware County and several unnamed community action
officials. Mr. Carroll must plead how these state actors could be liable to him.
B. We dismiss official capacity claims against remaining individual state actors
as duplicative or improper.
We next address the capacity in which Mr. Carroll sues the remaining individual state
actors. He brings claims against all individual state actors in both their individual and official
capacities. Claims against county or municipal officials in their official capacity under section
1983 are treated as claims against the entity itself.57 The official capacity claims against Delaware
County Jail Oversight Board members Kevin Madden and Erica Parham and Upper Darby
Township Mayor Ed Brown are claims against Delaware County Jail Oversight Board and Upper
Darby Township. These claims are duplicative.
The official capacity claims against Upper Darby Police Chief Timothy Bernhardt, Deputy
Chief Cory Cooper, and Police Officer Luke McCann and various Facility employees are likewise
treated as claims against the Upper Darby Police Department and Facility. But as explained,
neither the Upper Darby Police Department nor the Facility is a “person” capable of being sued
for civil rights violations under federal law.58 We dismiss all official capacity claims against
individual state actors with prejudice.
C. We dismiss Mr. Carroll’s false arrest and false imprisonment claims with
prejudice as time-barred.
We now turn to the substance of Mr. Carroll’s constitutional claims. Mr. Carroll’s false
arrest and false imprisonment claims are barred by the statute of limitations.
We may dismiss claims on statute of limitations grounds when the “defense is apparent on
the face of the complaint.”59 Federal claims brought under section 1983 are governed by
Pennsylvania’s two-year statute of limitations for personal injury actions.60 The limitations period
for claims alleging false arrest or false imprisonment in violation of the Fourth Amendment begins
to run “at the time the claimant becomes detained pursuant to legal process.”61 The Commonwealth
arrested and detained Mr. Carroll on November 4, 2021 and again on February 1, 2022.62 The
statute of limitations period for his false arrest and false imprisonment claims expired in February
2024 at the latest. Mr. Carroll filed this latest case in August 2025 more than two years after his
claims accrued.
His false arrest and false imprisonment claims are untimely. We dismiss them with
prejudice.63
D. We dismiss Mr. Carroll’s First, Fifth, and Sixth Amendment claims with
prejudice.
Mr. Carroll appears to assert individuals violated his (1) First Amendment right to access
the courts; (2) Fifth Amendment “rights to due process, protection from double jeopardy, bail, and
the presumption of innocence;” and (3) Sixth Amendment right to counsel.64 We dismiss these
claims with prejudice.
“Under the First and Fourteenth Amendments, prisoners retain a right of access to the
courts.”65 “However, prisoners may only proceed on access-to-courts claims in two types of cases,
challenges (direct or collateral) to their sentences and conditions of confinement.”66 “Where
prisoners assert that defendants’ actions have inhibited their opportunity to present a past legal
claim, they must show (1) that they suffered an ‘actual injury’—that they lost a chance to pursue
a ‘nonfrivolous’ or ‘arguable’ underlying claim; and (2) that they have no other ‘remedy that may
be awarded as recompense’ for the lost claim other than in the present denial of access suit.”67
Mr. Carroll alleges his detainment blocked access to the courts “in his appeal against
Millersville University of Pennsylvania, et al.”68 But he offers no detail showing the underlying
claim had merit or how his detainment harmed his ability to litigate it. Mr. Carroll’s underlying
action came before this Court and we granted summary judgment in favor of defendants and closed
the case.69 Mr. Carroll then appealed to our Court of Appeals but did not file an opening brief.70
He lost his claims because of his own inaction. Mr. Carroll’s First Amendment claim is without
merit and must be dismissed with prejudice.71
Mr. Carroll’s Fifth Amendment due process claim must be dismissed because “the Fifth
Amendment right to due process applies only to federal government action, and [Mr. Carroll’s]
complaint mentions only state or municipal government actors.”72 He claims individuals working
in the state criminal justice system violated his rights. He cannot proceed under the Fifth
Amendment.
Mr. Carroll alleges a violation of his Sixth Amendment right to counsel “without due
process of law.”73 We dismissed all claims against the public defenders—the alleged source of the
violation—for failure to act under color of state law.74 We dismiss this Sixth Amendment claim
with prejudice.
E. We dismiss Mr. Carroll’s remaining federal claims with leave to amend.
We dismissed Mr. Carroll’s untimely and facially deficient claims. He also claims harm
under federal law. He sues under the Fourteenth Amendment and alleges civil conspiracy and
municipal liability under Monell.
1. Mr. Carroll does not plead a Fourteenth Amendment due process or
equal protection claim.
Mr. Carroll broadly alleges “Defendants denied [him] procedural and substantive due
process” under the Fourteenth Amendment Due Process Clause by holding him “more than twelve
months—far beyond the statutory half-sentence limit—and by imposing punitive conditions absent
a finding of dangerousness.”75 But Mr. Carroll does not identify which specific “Defendants” were
responsible for the alleged due process violations or which acts constituted the procedural or
substantive deprivations. He generally attributes the alleged harm to “Defendants” as a group
without describing what each one did.
The Supreme Court through Rule 8 requires “pleadings provide enough information to put
a defendant on sufficient notice to prepare their defense and also ensure . . . the Court is sufficiently
informed to determine the issue.”76 Mr. Carroll’s allegations do not meet Rule 8 because they do
not give fair notice of “what the . . . claim is and the grounds upon which it rests.”77
Mr. Carroll is also incorrect about the law. The “statutory half-sentence limit” to which
Mr. Carroll refers does not apply. This limit governs sentencing and requires a minimum sentence
not exceed half the maximum term.78 A court did not impose a sentence after conviction as the
Pennsylvania statute does not apply to his pretrial detention.79
Mr. Carroll also does not plead a plausible Fourteenth Amendment equal protection claim.
“The Equal Protection Clause commands that no State shall ‘deny to any person within its
jurisdiction the equal protection of the laws,’ which is essentially a direction that all persons
similarly situated should be treated alike.”80 Mr. Carroll must allege “he was treated differently
than other similarly situated [individuals], and that this different treatment was the result of
intentional discrimination based on his membership in a protected class.”81 He does not allege
either. We dismiss these claims with leave to amend.
2. Mr. Carroll does not plead a claim for conspiracy under federal civil
rights law.
Mr. Carroll alleges a civil rights conspiracy under section 1985(1).82 He alleges Officer
McCann, Upper Darby Township, the GEO Group, Delaware County, Kevin Madden, the
Delaware County Prison Overnight Board, Erica Parham, the Life Center for Eastern Delaware
County, the Community Action Agency of Delaware County, the unnamed Life Center for Eastern
Delaware County counselors, and the unnamed Community Action Agency of Delaware County
officials “knowingly conspired to unlawfully detain” Mr. Carroll.83 But this provision applies only
when two or more people conspire to prevent a federal officer from performing official duties.84
Mr. Carroll does not claim to be a federal officer nor does he allege those state actors tried to
interfere with any federal officer’s duties.
We liberally construe Mr. Carroll as trying to plead a civil conspiracy under section under
section 1985(3). A viable claim under this provision requires: “(1) a conspiracy; (2) for the purpose
of depriving, either directly or indirectly, any person or class of persons of the equal protection of
the laws, or of equal privileges and immunities under the laws; and (3) an act in furtherance of
the conspiracy; (4) whereby a person is injured in his person or property or deprived of any right
or privilege of a citizen of the United States.”85 But a civil conspiracy claim cannot survive without
an underlying federal constitutional violation.86
Mr. Carroll does not plead a standalone constitutional violation under federal civil rights
law. We dismiss Mr. Carroll’s conspiracy claims under section 1985 without prejudice to timely
amend his claims if he can plead specific facts allowing us to plausibly infer a conspiracy to
deprive him of civil rights between Officer McCann, Upper Darby Township, the GEO Group,
Delaware County, the Delaware County Prison Overnight Board, Kevin Madden, and Erica
Parham.
3. Mr. Carroll does not plead a claim for municipal liability.
Mr. Carroll asserts a municipal liability claim under section 1983 against Delaware County,
Delaware County Jail Oversight Board, the GEO Group, and Upper Darby Township.87 He alleges
the Facility, operated by GEO Group and overseen by Delaware County and Delaware County Jail
Oversight Board, and “failed to train staff on the statutory and constitutional limits of pre-trial
detention, failed to supervise the Warden, Records Officer, and case managers, and failed to
discipline personnel who permitted Plaintiff's unlawful confinement to continue.”88 He also alleges
the Facility “lacked any record-keeping system that set release dates for pre-trial detainees.”89 Mr.
Carroll further alleges Upper Darby Township, through the actions of Upper Darby Police
Department, “maintained a custom of filing false or insufficiently supported criminal complaints”
and failed to provide adequate training on probable cause requirements.90
A municipality may be held liable for a constitutional right violation under federal civil
rights law only when its official policy or customs caused the alleged constitutional violation.91
Mr. Carroll must “specify exactly what that custom or policy was.”92 He may do so by plausibly
alleging the failure to train: (1) “amounts to ‘deliberate indifference’ to the rights of persons with
whom [municipal] employees will come into contact”; and (2) “is ‘closely related to the ultimate
injury,’ meaning . . . it ‘actually caused the constitutional violation.’”93 But “[w]ithout an
underlying constitutional violation, there can be no Monell claim.”94
Mr. Carroll does not plead a standalone constitutional violation under federal civil rights
law. Mr. Carroll also did not plead the underlying official custom or policy with the requisite
specificity under Monell. He instead pleads conclusions paraphrasing the elements of Monell
liability without facts.95 Our Court of Appeals holds these “conclusory and general” allegations
“insufficient” to satisfy the “rigorous standards . . . required to state a claim for municipal
liability.”96 We dismiss Mr. Carroll’s municipal liability Monell claims without prejudice to timely
amend his claims.
F. We dismiss claims against private nonprofit entities and individuals not
alleged to have personally participated in the constitutional harm.
Mr. Carroll brings claims against the Life Center for Eastern Delaware County, the
Community Action Agency of Delaware County, and several unnamed shelter counselors and
community action officials. These organizations are private, non-profit organizations.97 Private
actors may be considered state actors where “there is such a close nexus between the State and the
challenged action that seemingly private behavior may be fairly treated as that of the State itself.”98
Our Court of Appeals applies three tests to determine whether state action exists: “(1) whether the
private entity has exercised powers that are traditionally the exclusive prerogative of the state; (2)
whether the private party has acted with the help of or in concert with state officials; and (3)
whether the [s]tate has so far insinuated itself into a position of interdependence with the acting
party that it must be recognized as a joint participant in the challenged activity.”99 Mr. Carroll does
not allege facts to support a close nexus between the Life Center for Eastern Delaware County or
the Community Action Agency of Delaware County and state actors under these tests. Nor does
he allege specific actions taken by the unnamed shelter counselors or community action officials
establishing their individual involvement in the alleged constitutional violations.
Mr. Carroll also identified John Swider, Oscar Lemus-Rojas, Tyrance Moore, Devon Anne
Rink, Stephanie French, and Shawnell George in his case caption. But he does not allege who they
are and how they are involved in the alleged deprivation of his constitutional rights and how, if at
all, they are state actors. Mr. Carroll also names Facility Counsel 1, Counsel 2, Counsel 3, Counsel
4, Intake Counselor Michael Moore, Upper Darby Mayor Ed Brown, Upper Darby Police Chief
Timothy Bernhardt, and Upper Darby Police Deputy Chief Cory Cooper but does not allege their
personal involvement in the constitutional harm.
Civil rights claims require Mr. Carroll plead individual involvement in depriving a federal
right.100 Mr. Carroll must identify the rights each individual deprived him of and the actions he or
she as an individual took to deprive Mr. Carroll of those rights. We allow Mr. Carroll to timely
amend his complaint to include allegations of personal involvement of the named state actors.
G. We decline to exercise supplemental jurisdiction over Mr. Carroll’s remaining
state law claims.
Mr. Carroll pleads several state law claims over which we may exercise our supplemental
jurisdiction under 28 U.S.C. § 1367(a).101 We can hear state claims where we have original
jurisdiction over federal claims arising out of a common nucleus of operative fact.102 The federal
and state claims must arise from the same case or controversy.103 We may decline to exercise
supplemental jurisdiction over claims if we have dismissed all claims over which we have original
jurisdiction.104 We decline to exercise supplemental jurisdiction over Mr. Carroll’s remaining state
claims absent federal question. We dismiss Mr. Carroll’s state law claims as we decline to exercise
supplemental jurisdiction over them.
III. Conclusion
We dismiss Artis C. Carroll, Jr.’s latest challenge to his arrest in November 2021 and later
detention for not showing under a bench warrant. He vigorously contested his detention further
delaying his eventual release after several months in custody while he litigated his competence
and other issues in state court. We dismiss several claims with prejudice. We also, mindful of his
pro se status, grant his leave to timely file an amended Complaint if he can do so consistent with
the law against non-immune persons in their individual capacity and possibly for municipal
liability.
1 Carroll v. McCann, No. 21-5143, ECF 1 ¶ 2.
We may review matters of public record in addition to the allegations and claims. We accessed Mr.
Carroll’s criminal docket in the Delaware County Court of Common Pleas through Pennsylvania’s
Unified Judicial System online and several complaints filed in this Court. See Commonwealth v.
Carroll, No. CP-23-CR-0004909-2021, Delaware Cnty. Ct. of Common Pleas; Carroll v. McCann,
No. 21-5143 at ECF 1; Carroll v. Delaware Cnty. of Pa., No. 22-1720 at ECF 46; Carroll v. Mallon,
No. 22-848 at ECF 1. We may properly consider Mr. Carroll’s state court criminal docket and
previous public filings in evaluating his claims. McTernan v. City of York, 577 F.3d 521, 526 (3d
Cir. 2009). Our Court of Appeals held public records to include criminal case dispositions. See
Pension Benefit Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1197 (3d Cir. 1993).
Judge Caldwell found judicial opinions and docket sheets are public records, of which the court
may take judicial notice. Zedonis v. Lynch, 233 F. Supp. 3d 417, 422 (M.D. Pa. 2017). Judge
Paradise Baxter found Pennsylvania's Unified Judicial System provides online access to the docket
sheet for criminal cases and took judicial notice of those dockets. Dean v. Copozza, No. 13-41,
2013 WL 1787804, at *1 (W.D. Pa. Apr. 10, 2013).
2 Affidavit of Probable Cause, Commonwealth v. Carroll, No. CP-23-CR-0004909-2021, Delaware
Cnty. Ct. of Common Pleas
3 Affidavit of Probable Cause, Commonwealth v. Carroll, No. CP-23-CR-0004909-2021, Delaware
Cnty. Ct. of Common Pleas.
4 Id. (affidavit).
5 Id. (affidavit).
6 ECF 2 ¶ 23.
7 Carroll v. Delaware County of Pennsylvania, No. 22-1720 at ECF 46 ¶ 9.
8 ECF 2 ¶ 28; Carroll v. Delaware County of Pennsylvania, No. 22-1720 at ECF 46 ¶¶ 10–11.
9 ECF 2 ¶ 44.
10 Id. ¶ 45, 47–49.
11 Id. ¶ 44.
12 Criminal Docket, Commonwealth v. Carroll, No. CP-23-CR-0004909-2021, Delaware Cnty. Ct.
of Common Pleas.
13 ECF 2 ¶ 28; Carroll v. Delaware County of Pennsylvania, No. 22-1720 at ECF 46 ¶ 48.
14 Criminal Docket, Commonwealth v. Carroll, No. CP-23-CR-0004909-2021, Delaware Cnty. Ct.
of Common Pleas; Doe. v. Walk, No. 23-2187 at ECF 1 ¶ 5.
15 Id.
16 Doe. v. Walk, No. 23-2187 at ECF 1 ¶ 5.
17 ECF 2 ¶ 50; Carroll v. Mallon, No. 22-848 at ECF 1 ¶ 5.
18 ECF 2 ¶ 50.
19 Id. ¶ 51.
20 Id.
21 Id. ¶ 52.
22 Id. ¶ 53.
23 Id. ¶ 54.
24 See Criminal Docket, Delaware County Court of Common Pleas No. CP-23-CR-0004909-2021.
25 ECF 2 ¶ 33. Mr. Carroll seemingly continues his criminal conduct since this August 2023 release.
Judges convicted Mr. Carroll of several summary and misdemeanor offenses since his August 2023
release, including harassment, disorderly conduct, defiant trespass, and solicitation without a
license. See Commonwealth v. Carroll, No. MJ-02102-NT-0000247-2024, Pa. Magis. Dist. Ct.
(disposition entered Aug. 8, 2024); Commonwealth v. Carroll, No. MJ-02204-NT-0000689-2024,
Pa. Magis. Dist. Ct. (disposition entered Oct. 29, 2024); Commonwealth v. Carroll, Nos. MJ-
02302-NT-0000137-2025 and MJ-02302-NT-0000138-2025, Pa. Magis. Dist. Ct. (dispositions
entered May 8, 2025); Commonwealth v. Carroll, No. MJ-02102-NT-0000244-2025, Pa. Magis.
Dist. Ct. (disposition entered July 25, 2025). He is presently on release and residing in Lancaster
County. ECF 2 at 16.
26 Mr. Carroll has filed nearly two dozen cases before this Court since 2016. Nine of those actions
relate to his November 2021 arrest and detention. See Carroll v. McCann, No. 21-5143 (dismissed
for lack of prosecution); Carroll v. The Warden of George W Hill Correctional Facility, et al., No.
21-5165 (same); Carroll v. Delaware County of Pennsylvania, et al., No. 21-5289 (same); Carroll
v. Brennan, No. 21-5685 (same); Carroll v. Mallon, No. 22-848 (dismissed after screening as
frivolous given the doctrine of judicial immunity); Carroll v. Delaware County of Pennsylvania,
No. 22-1720 (dismissed after screening for lack of prosecution); Carroll v. Delaware County
Prison, et al., No. 22-2110 (consolidated with No. 22-1720); Carroll v. Upper Darby Township, et
al., No. 23-4376 (dismissed for lack of prosecution); Carroll v. Walk, No. 23-2187 (dismissed after
screening for failure to state a claim).
We also dismissed several unrelated cases brought by Mr. Carroll on motions and as frivolous and
for failing to state a claim. Mr. Carroll withdrew his claims in other cases. See Carroll v.
Millersville Univ. of Pennsylvania, et al., No. 16-1406 (summary judgment for defendants);
Carroll v. Wright, No. 19-238 (dismissed as frivolous on January 24, 2019 and affirmed on
September 18, 2019); Carroll v. Bauman et al., No. 19-721 (dismissed pending exhaustion);
Carroll v. Madara, No. 19-2059 (dismissed for lack of prosecution); Carroll v. Anders, No. 19-
2060 (summary judgment for defendants); Carroll v. Dodszuweit, No. 21-3369 (voluntarily
dismissed); Carroll v. The Life Center Eastern Delaware, et al., No. 21-5669 (dismissed for lack
of prosecution); Carroll v. Love, et al., No. 21-5691 (same); Carroll v. Delaware County Court of
Common Pleas, et al., No. 22-252 (same); Carroll v. Totaro, et al., No. 22-3885 (dismissed as
frivolous); Carroll v. Williams, et. al., No. 22- 2690 (dismissed after screening for failure to state
a claim).
We also detailed Mr. Carroll’s status as a “three-strike” serial litigant in our June 29, 2023
memorandum in Carroll v. Walk, No. 23-2187, 2023 WL 4274987, at *6–7 (E.D. Pa. June 29,
2023). The “three-strike” bar under section 1915 does not apply today as Mr. Carroll did not file
this case while incarcerated.
27 He sues: George W. Hill Correctional Facility; The Geo Group, Inc.; Delaware County;
Delaware County Jail Oversight Board and two board members, Kevin Madden and Erica Parham;
Upper Darby Township and Mayor Ed Brown; Upper Darby Police Department, Chief Timothy
Bernhardt, Deputy Chief Cory Cooper, and Police Officer Luke McCann; Judges Gregory Mallon
and Mary Brennan of the Delaware County Court of Common Pleas; Delaware County Public
Defender’s Office and Public Defenders Rebecca Richman, Timothy Walsh, Kevin Horan, Doe #5,
and Doe #6; Delaware County District Attorney’s Office, District Attorney Jack Stollsteimer and
Assistant District Attorneys Doe #7, Doe #8, Doe #9, and Doe #10; Facility Wardens Laura
Williams and Lisa Mastroddi; Facility Records Office and Records Officers Emmanuel Asante,
Beth Ann Gailey, and Doe #2; Facility Counsel 1, Counsel 2, Counsel 3, Counsel 4, and Intake
Counselor Michael Moore; Life Center for Eastern Delaware County; Community Action Agency
of Delaware County; “Shelter Counselors (several individuals)”; “Community-Action Official
(several individuals).” See ECF 2 ¶¶ 3–22.
Mr. Carroll names Lisa Mastroddi in his case caption and names a Facility “Warden 2” as a
defendant. ECF 2 ¶ 20. He does not refer to Warden 2 again in his Complaint. Public Records show
Ms. Mastroddi served as a warden at the Facility so we assume she is the individual he identifies
as Warden 2.
Mr. Carroll first refers to the Record Officers as “either GWHCF Record Officers and or Delaware
County Record Officers.” ECF 2 ¶ 19. He later references only Facility Record Officers so we
assume he intended to name the Facility officers and do not consider whether they are Delaware
County employees.
Mr. Carroll also named several additional individuals in his case caption but makes no specific
allegations against them.
28 ECF 2 ¶ 43.
29 Id. ¶ 39.
30 Id. ¶¶ 71–73.
31 Id. ¶¶ 36–37
32 Id. Prayer for Relief at 15–16.
33 28 U.S.C. § 1915(e)(2)(B)(i)–(iii).
34 Id.
35 Elansari v. Univ. of Pennsylvania, 779 F. App’x 1006, 1008 (3d Cir. 2019) (citing Allah v.
Seiverling, 229 F.3d 220, 223 (3d Cir. 2000)).
36 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544,
570 (2007)).
37 Dooley v. Wetzel, 957 F.3d 366, 374 (3d Cir. 2020) (quoting Higgs v. Att’y Gen., 655 F.3d 333,
339 (3d Cir. 2011)) (cleaned up).
38 Vogt v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021) (quoting Mala v. Crown Bay Marina, Inc., 704
F.3d 239, 244 (3d Cir. 2013)).
39 Id. (quoting Mala, 704 F.3d at 245).
40 42 U.S.C. § 1983.
41 West v. Atkins, 487 U.S. 42, 48 (1988).
42 Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir. 1988); see also Dooley, 957 F.3d at 374
(“Personal involvement requires particular ‘allegations of personal direction or of actual
knowledge and acquiescence.’“ (quoting Rode, 845 F.2d at 1207)); Iqbal, 556 U.S. at 676
(explaining “[b]ecause vicarious liability is inapplicable to . . . § 1983 suits, a plaintiff must plead
each government-official defendant, through the official's own individual actions, has violated the
Constitution”).
43 Stump v. Sparkman, 435 U.S. 349, 356–57, 363–64 (1978); Imbler v. Pachtman, 424 U.S. 409,
431 (1976).
44 Capogrosso v. The Supreme Court of N.J., 588 F.3d 180, 184 (3d Cir. 2009) (quoting Stump, 435
U.S. at 356–57.
45 Id.
46 ECF 2 ¶¶ 50, 54.
We previously dismissed these same claims against Judge Mallon as frivolous in an earlier lawsuit
filed by Mr. Carroll. See Carroll v. Mallon, No. 22-848 at ECF 11.
47 Stump, 435 U.S. at 356–57; Imbler, 424 U.S. at 431.
48 See Imbler, 424 U.S. at 431 n. 34, 96 S. Ct. 984.
49 ECF 2 ¶ 40.
50 See Green v. United States, 418 F. App’x 63, 66 (3d Cir. 2011)
51 See Bush v. Pennsylvania, No. 23-2216, 2023 WL 5339612, at *2 (E.D. Pa. Aug. 17, 2023)
(citing Reitz v. Cnty. of Bucks, 125 F.3d 139, 148 (3d Cir. 1997)).
52 Mr. Carroll names Kevin Horan as a defendant in his case caption but does not refer to him again
in his Complaint. Public Records show Mr. Horan was a Delaware County Public Defender.
53 See Polk Cnty. v. Dodson, 454 U.S. 312, 325 (1981); Webb v. Chapman, 852 F. App’x 659, 660
(3d Cir. 2021) (per curiam) (“[A]ttorneys representing individuals in criminal proceedings
generally are not state actors for purposes of § 1983.”); Clark v. Punshon, 516 F. App’x 97, 99 (3d
Cir. 2013) (per curiam) (noting court-appointed attorneys are not state actors for purposes of §
1983).
54 See Dorn v. Aguilar, 645 F. App’x 114, 115 (3d Cir. 2016) (per curiam).
55 See Bush v. Pennsylvania, No. 23-2216, 2023 WL 5339612, at * 2 (E.D. Pa. Aug. 17, 2023)
(citing Bonenburger v. Plymouth Twp., 132 F.3d 20, 25 (3d Cir. 1997)); Draper v. Darby Twp.
Police Dep’t, 777 F. Supp. 2d 850, 856 (E.D. Pa. 2011) (citing Martin v. Red Lion Police Dep’t,
146 F. App’x 558, 562 n.3 (3d Cir. 2005) (noting Darby Township Police Department is not a
“person” under § 1983 “because it lacks an identity separate from the municipality of which it is a
part.”)). See Lenhart v. Pennsylvania, 528 F. App’x 111, 114 (3d Cir. 2013) (citing Will v. Mich.
Dep’t of State Police, 491 U.S. 58, 71 (1989) (holding county prisons are not persons capable of
being sued within the meaning of § 1983)).
56 See Grayson v. Mayview State Hosp., 293 F.3d 103, 108 (3d Cir. 2002) (noting leave to amend
claims dismissed on screening should be granted “unless amendment would be inequitable or
futile”).
57 See Kentucky v. Graham, 473 U.S. 159, 165–66 (1985) (“Official-capacity suits . . . ‘generally
represent only another way of pleading an action against an entity of which an officer is an
agent.’”) (quoting Monell v. N.Y.C. Dep’t of Soc. Servs., 436 U.S. 658, 690 n. 55 (1978)).
58 Will, 491 U.S. at 71; Robinson v. Pennsylvania Dep’t of Corr., 851 F. App’x 289, 291 (3d Cir.
2021).
59 Wisniewski v. Fisher, 857 F.3d 152, 157 (3d Cir. 2017); Whitenight v. Commonwealth of
Pennsylvania State Police, 674 F. App’x 142, 144 (3d Cir. 2017) (per curiam) (“When screening a
complaint under § 1915, a district court may sua sponte dismiss the complaint as untimely under
the statute of limitations where the defense is obvious from the complaint and no development of
the factual record is required.” (citations omitted)).
60 Lloyd v. Ocean Twp. Couns., 857 F. App’x 61, 64 (3d Cir. 2021) (quoting Dique v. N.J. State
Police, 603 F.3d 181, 185 (3d Cir. 2010)) (“A section 1983 claim is characterized as a personal-
injury claim and thus is governed by the applicable state's statute of limitations for personal-injury
claims.”); see also 42 PA. CONS. STAT. ANN. § 5524.
61 Lloyd, 857 F. App’x at 64 (quoting Wallace v. Kato, 549 U.S. 384, 397 (2007)); Green v. United
States, 418 F. App’x 63, 67 (3d Cir. 2011).
62 ECF 2 ¶¶ 23, 28.
63 Mr. Carroll may also be trying to plead a Fourth Amendment claim for unlawful search and
seizure. See ECF 2 ¶ 43 (“As a direct result of the unlawful confinement Plaintiff suffered . . .
[d]eprivation of Fourth Amendment rights to be free from unlawful searches and seizures without
due process of law.”). But he does not allege a seizure of property, searches or other interference
with Fourth Amendment rights beyond his alleged unlawful arrest or detention. We therefore
interpret this claim as duplicative of his false arrest and false imprisonment claims.
64 Id.
65 Monroe v. Beard, 536 F.3d 198, 205 (3d Cir. 2008).
66 Id.
67 Id. (quoting Christopher v. Harbury, 536 U.S. 403, 415 (2002)).
68 ECF 2 ¶ 43.
69 Carroll v. Richardson, No. 16-1406, 2021 WL 3209715 (E.D. Pa. July 29, 2021).
70 Carroll v. Millersville Univ. of Pennsylvania, et al., No. 21-2633, 2021 WL 7209746 (3d Cir.
Dec. 22, 2021).
71 See, e.g., Vazquez v. Davis, No. 24-6450, 2025 WL 1194480, at *4 (E.D. Pa. Apr. 24, 2025)
(denying access to courts claim where plaintiff failed to explain any lost claims or show how his
confinement impaired his ability to litigate, and the record showed he had opportunities to litigate
but failed to act).
72 Fullman v. City of Philadelphia, No. 23-3073, 2024 WL 1637550, at *3 (3d Cir. Apr. 16, 2024).
73 ECF 2 ¶ 43.
74 See supra Section II.A.
75 ECF 2 ¶¶ 77–81.
76 Rosado v. City of Coatesville, No. 19-2426, 2019 WL 2448867, at *2 (E.D. Pa. June 11, 2019)
(quoting Fabian v. St. Mary’s Med. Ctr., No. 16-4741, 2017 WL 3494219, at *3 (E.D. Pa. Aug. 11,
2017)).
77 Erickson v. Pardus, 551 U.S. 89, 93 (2007) (quoting Twombly, 550 U.S. at 555).
78 See 42 PA. CONS. STAT. § 9756(b)(1) (“The court shall impose a minimum sentence of
confinement which shall not exceed one-half of the maximum sentence imposed.”).
79 Mr. Carroll also refers to “Defendants” violating “Pennsylvania’s prompt-trial requirements.”
ECF 2 ¶ 35. “[P]eriods of delay caused by the defendant” are excluded from the computation of
pretrial incarceration time limits. Pa. R. Crim. P. 600(C)(2). Mr. Carroll filed at least forty-five pro
se motions and other filings, including several interlocutory appeals and a petition for a writ of
certiorari, between February 2022 and his release in August 2023. See Criminal Docket, Delaware
County Court of Common Pleas No. CP-23-CR-4909-2021.
80 Mosca v. Cole, 217 F. App’x 158, 164 (3d Cir. 2007) (quoting City of Cleburne, Tex. v. Cleburne
Living Ctr., 473 U.S. 432, 439 (1985)).
81 Mack v. Warden Loretto FCI, 839 F.3d 286, 305 (3d Cir. 2016) (citing Hassan v. City of N.Y.,
804 F.3d 277, 294, 298 (3d Cir. 2015)).
82 ECF 2 ¶¶ 70, 125. Congress through section 1985(1) provides a cause of action where “two or
more persons . . . conspire to prevent . . . any person from accepting or holding any office, trust,
or place of confidence under the United States, or from discharging any duties thereof” or “injure
his person or property on account of his lawful discharge of the duties of his office . . . so as to
molest, interrupt, hinder, or impede him in the discharge of his official duties.” 42 U.S.C. §
1985(1).
Mr. Carroll brings two separate civil conspiracy claims. See ECF 2 ¶¶ 70, 125 (Counts III and XII).
We dismiss the second as duplicative.
83 ECF 2 ¶ 71. See also id. ¶ 73.
84 See 42 U.S.C. § 1985(1).
85 Davis v. Wigen, 82 F.4th 204, 214 (3d Cir. 2023) (quoting United Bhd. of Carpenters & Joiners
v. Scott, 463 U.S. 825, 828–29 (1983)).
86 Dondero v. Lower Milford Twp., 431 F. Supp. 3d 590, 606 (E.D. Pa. 2019), aff'd, 5 F.4th 355 (3d
Cir. 2021); see also Rink v. Ne. Educ. Intermediate Unit 19, 717 F. App’x 126, 141 (3d Cir.
2017) (“There can be no civil conspiracy to commit an unlawful act under § 1983 where the
plaintiff has not proven a deprivation of a constitutional or federal statutory right or privilege.”).
87 ECF 2 ¶¶ 92–97.
A claim against the GEO Group, a private corporation formerly under contract to provide services
at George W. Hill Correctional Facility, must also be based on the entity’s policies or customs
which caused the alleged constitutional violation. French v. GEO Grp., Inc., No. 18-4312, 2018
WL 4929859, at *2 (E.D. Pa. Oct. 10, 2018) (“The GEO Group acts under color of state law by
providing services for the George W. Hill Correctional Facility.”); Regan v. Upper Darby Twp.,
No. 06-1686, 2009 WL 650384, at *3 n.5 (E.D. Pa. Mar. 11, 2009) (“For purposes of Plaintiff’s §
1983 claims, Defendant GEO Group, a private company, was acting under the color of state law
since it provided daily functional services for the Delaware County Prison.”). Jail oversight boards
including the Delaware County Jail Oversight Board, are “political subdivision[s] of the
government” because they are “creature[s] of statute[.]” Id. at *6 (quoting Veatch v. Allegheny
Cnty. Bureau of Corr., 282 F. App’x 159, 160 (3d Cir. 2008)). To state a claim against the Board,
Mr. Carroll must allege a municipal policy or custom that caused his injury. Id.
88 ECF 2 ¶ 36.
89 Id.
90 Id. ¶ 39
91 Monell, 436 U.S. at 694–95.
92 Bush v. Pennsylvania, No. 23-2216, 2023 WL 5339612, at *2 (E.D. Pa. Aug. 17, 2023) (citing
McTernan, 564 F.3d at 658.
93 See Simmons v. City of Phila., No. 24-1395, 2024 WL 4494690, at *3 (E.D. Pa. Oct. 15, 2024)
(citing Thomas v. Cumberland Cnty., 749 F.3d 217, 222 (3d Cir. 2014)).
94 City of Phila. v. Hempstead Props., LLC, No. 23-2434, 2024 WL 1620792, at *2 (E.D. Pa. Apr.
15, 2024) (citing Knellinger v. York Street Prop. Dev., LP, 57 F. Supp. 3d 462, 471 (E.D. Pa. 2014)).
95 ECF 2 ¶ 94. See Wood v. Williams, 568 F. App’x 100, 102–04 (3d Cir. 2014).
96 Kelty v. City of Phila., No. 16-0306, 2016 WL 8716437 (E.D. Pa. June 10, 2016) (citing Wood,
568 F. App’x at 104) (quoting McTernan, 564 F.3d at 658–59).
97 See CAADC, https://caadc.org/about-us/ (last visited Sept. 18, 2025) (“Community Action
Agency of Delaware County, Inc. is a private non-profit 501(c)(3) corporation that has been
serving the economically disadvantaged residents of Delaware County for over forty-five (45)
years”); See CAADC, https://caadc.org/about-us/site-locations/ (last visited Sept. 18, 2025)
(listing the Life Center of Eastern Delaware County as one of CAADC’s shelters).
98 Kach v. Hose, 589 F.3d 626, 646 (3d Cir. 2009) (quoting Leshko v. Servis, 423 F.3d 337, 339 (3d
Cir. 2005)).
99 Id. at 646 (citation omitted).
100 Dooley, 957 F.3d at 374 (citing Rode, 845 F.2d at 1207).
101 Mr. Carroll claims one or more persons violated the Pennsylvania Constitution due process
clause, unlawful pre-trial detention exceeding statutory maximum, malicious prosecution,
intentional infliction of emotional distress, wrongful use of ancillary proceedings/malicious
prosecution against public defenders, abuse of process, and defamation. ECF 2 ¶¶ 82–91, 98–123,
129–133. We decline to review the merits today except to remind Mr. Carroll many of these
persons are immune from these claims.
102 De Asencio v. Tyson Foods, Inc., 342 F.3d 301, 307–08 (3d Cir. 2003).
103 Krell v. Prudential Ins. Co. of Am. (In re Prudential Ins. Co. Am. Sales Practice Litig. Agent
Actions), 148 F.3d 283, 303 (3d Cir. 1998).
104 28 U.S.C. § 1367(c).
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