Bernson v. Interstate Commerce Commission

625 F. Supp. 10, 1984 U.S. Dist. LEXIS 15918
CourtDistrict Court, D. Massachusetts
DecidedJune 13, 1984
DocketCiv. A. 84-468-MA
StatusPublished
Cited by2 cases

This text of 625 F. Supp. 10 (Bernson v. Interstate Commerce Commission) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bernson v. Interstate Commerce Commission, 625 F. Supp. 10, 1984 U.S. Dist. LEXIS 15918 (D. Mass. 1984).

Opinion

MEMORANDUM AND ORDER

MAZZONE, District Judge.

This is a pro se action brought by the plaintiffs, Alan Bernson and Boston Carrier, Inc. (BCI) against the defendants, Interstate Commerce Commission and its chairman, Reese Taylor, Jr. At the heart of this case is an ICC investigation which resulted, at first, in the denial of the plaintiffs’ application for additional motor carrier authority. 1 That investigation has been the basis of a long and bitter dispute between the parties involving charges of harassment and anti-Semitism and into which have been drawn political figures and investigative reporters. Much of this involvement is distracting and not relevant to the basic issues presented. The plaintiffs allege that in the course of its investigation, the ICC violated certain statutory and constitutional rights, mainly that the ICC and its employees made false statements and false reports about the plaintiffs, disclosed information which was private, and committed criminal acts.

In what is termed a “Factual Record,” the complaint contains nine matters which describe the specific conduct and the injuries allegedly suffered by the plaintiff. I summarize those matters briefly.

(1) The Sub-No. 11 Matter.

This matter alleges the Administrative Law Judge who denied the motor authority sought by the plaintiffs did so on false evidence. His actions constituted an abuse of process, malicious prosecution and the publication of a false report violated the plaintiffs’ Fifth Amendment rights as well as the Privacy Act.

(2) The Poland Spring Matter.

This matter alleges that in 1980, an ICC inspector advised a customer of the plaintiffs that BCI did not have authority in Maine and its services should not be used. While the complaint does not describe a particular cause of action, in its reply the plaintiffs assert that this was defamation and over $300,000 of business was lost.

(3) The John Giorgio May 13, 1983 Letter.

This matter alleges Giorgio, an ICC lawyer, in 1977 and 1981, made false statements about the plaintiffs.

(4) The John Giorgio Letter of November 30, 1983.

*12 This matter alleges that Giorgio wrote a letter in response to allegations of misconduct by the plaintiffs and stated attempts were made to encourage voluntary compliance by BCI. The plaintiffs claim no attempts were made and the statement was false.

(5) The Dunn Report.

This matter charges that Dunn, an ICC investigator, accused Bernson of attempting to defraud an insurance company in a report of August 14, 1981. Further, other ICC investigators and attorneys disclosed other confidential information, such as tax returns to other insurance companies and the Commonwealth of Massachusetts. The plaintiffs allege these were criminal acts and otherwise violated the plaintiffs’ civil and constitutional rights.

(6) The Sub 11 Application.

This matter alleges that ICC attorneys Wagner and Curley recommended this pending application be assigned to an oral hearing. The recommendation stated that the office has “not had time to investigate the allegations of the protestants.” The plaintiffs assert this statement was false and, further, large amounts of favorable evidence was omitted to induce the vote. These omissions, the plaintiffs say, violated the Canons of Ethics for attorneys.

(7) The Sub 12 Application.

This matter also alleges that Wagner and Giorgio recommended that this application be assigned for oral hearing. That recommendation, the plaintiffs say, contained the same false statements that were made in connection with the Sub 11 application.

(8) The Sub 13 Application.

This matter alleges that Giorgio and Wagner falsely accused the plaintiffs of attempting to obtain operating authority through another company, Middlesex Transportation, owned by the brother of the plaintiff. These false statements also violated the Canons of Legal Ethics, the plaintiffs claim.

(9) Franklin Trucking.

The defendants accused Bernson of being a principal in Franklin Trucking with no supporting evidence.

The matter is before the Court on the defendants’ motion to dismiss, or, in the alternative, for summary judgment. The plaintiffs have filed a reply in opposition and have further supplemented their reply with a June 6, 1984 letter attaching the ICC decision of April 27, 1984 on Sub-No. 13. That decision had already been submitted as Exhibit D in the reply.

I.

While this pro se complaint is entitled to be judged by a less stringent standard, it is clear at the outset that this Court lacks jurisdiction over certain of the plaintiffs’ claims, namely, the request for criminal action and claims under the Federal Tort Claims Act (FTCA). First, only the United States Attorney can enforce federal criminal statutes. Neither the plaintiffs, nor this Court, has the authority to require that a criminal action be instituted. Keenan v. McGrath, 328 F.2d 610 (1st Cir.1964).

II.

Secondly, this Court does not have jurisdiction over the claims under the FTCA because the plaintiffs have not complied with the procedural requirements of 28 U.S.C. § 2675(a). No administrative claim was filed by the plaintiffs at the time this case was filed, nor has the ICC denied any claim made to it. Rise v. United States, 630 F.2d 1068, 1071 (5th Cir.1980); Employees Welfare Committee v. Daws, 599 F.2d 1375, 1378 (5th Cir.1979). Moreover, certain of the torts alleged by the plaintiffs are specifically excepted from the FTCA, such as abuse of process, malicious prosecution, and defamation. 28 U.S.C. § 2680(h); Jiminez-Nieves v. United States, 682 F.2d 1, 6 (1st Cir.1982).

III.

As to the alleged violations of the Privacy Act, 5 U.S.C. § 552a, the plaintiffs seek an order that the ICC treat the records as a system of records under the Privacy Act and a further order to the ICC to correct or delete false statements in the records. The plaintiffs also claim that there was an un *13 authorized disclosure of records to various insurance companies and to the Commonwealth of Massachusetts. They seek criminal sanctions against the individuals involved.

I repeat, this Court has no authority to require an order that .a criminal action be instituted. Keenan v.

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Related

Bernson v. Interstate Commerce Commission
635 F. Supp. 369 (D. Massachusetts, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
625 F. Supp. 10, 1984 U.S. Dist. LEXIS 15918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bernson-v-interstate-commerce-commission-mad-1984.