Daniczek v. Spencer

156 F. Supp. 3d 739, 2016 U.S. Dist. LEXIS 3390, 2016 WL 153086
CourtDistrict Court, E.D. Virginia
DecidedJanuary 11, 2016
DocketCivil Action No. 3:15cv505
StatusPublished
Cited by21 cases

This text of 156 F. Supp. 3d 739 (Daniczek v. Spencer) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniczek v. Spencer, 156 F. Supp. 3d 739, 2016 U.S. Dist. LEXIS 3390, 2016 WL 153086 (E.D. Va. 2016).

Opinion

MEMORANDUM OPINION

Robert E. Payne, Senior United States District Judge

This matter is before the Court on ANTHONY G. SPENCER’S RULE 12(b)(6) MOTION TO DISMISS (Docket No. 8). For the reasons stated below, the motion will be granted in part and denied in part. The motion is granted as it pertains to Counts Three and Four, which are dismissed with prejudice. The motion is -granted as it pertains to Count Five, which is dismissed without prejudice and with leave to re-plead within 21 days of this opinion. The motion is denied as to the remaining counts. Additionally, the Court grants Danjczek’s request to amend her [744]*744Complaint to plead a count of business conspiracy under Va. Code §§ 18.2-499-.500.1

BACKGROUND

I. Factual Background

The Complaint states that on May 15, 2015, Caroline County Commonwealth’s Attorney Anthony G. Spencer interrupted a DUI proceeding (in which he was, based on the Complaint and the briefing, apparently not serving as the prosecuting attorney or participating in any legal capacity) to demand that the plaintiff, Melissa Dan-jczek, give him a DUI Manual that was in Danjezek’s possession. (Compl. ¶¶ 13-17). At the time, Danjczek was defending a client on a DUI charge in the General District Court of Caroline County. In open court, Spencer accused Danjczek of having taken the DUI Manual from his office. (Compl. Exs. 1, 7). When Danjczek would not give Spencer the manual, he shoved her and grabbed the manual. (Compl. ¶ 17). The presiding judge ordered Spencer to return the manual to Dancjzek, and ordered Spencer out of the courtroom. (Compl. ¶ 17).

That afternoon, without further investigation, Spencer filed a criminal complaint accusing Danjczek of larceny. (Compl. ¶ 19-23). In his criminal complaint, Spencer stated that he was the Commonwealth Attorney of Caroline County. (Compl. ¶ 19). Spencer had the resulting warrant of arrest served on Danjczek in the courtroom. (Compl. ¶¶ 21, 24). Danjczek retained counsel the same day. (Compl. ¶ 25).

On May 20, 2015, a Caroline County judge appointed a special prosecutor in all cases in which Danjczek served as defense counsel. (Compl. ¶ 27). On May 21, a Caroline County judge appointed a special prosecutor in the larceny case against Dan-jczek. (Compl. ¶ 29). The appointments served to remove Spencer from all cases involving Danjczek.

On May 19, 2015, John Mahoney, a lawyer, informed Danjczek that the altercation over the manual had “made” Virginia Lawyers Weekly. (Compl. ¶ 26). On May 20, 2015, Mahoney contacted Danjczek again to speak about his running for Commonwealth’s Attorney against Spencer. (Compl. ¶ 28). On May 22, 2015, “knowing that Danjczek was represented by counsel and that a Special Prosecutor had been appointed” in the larceny case, Mahoney contacted Danjczek and informed her that he had brokered a deal whereby Spencer would drop the larceny charges against Danjczek if Danjczek dropped all civil and criminal charges against Spencer. (Compl. ¶ 31). Mahoney also stated that “Dan-jezek’s business had been hurt by the situation and that it was only going to get worse.” (Compl. ¶ 31). On May 26, 2015, Mahoney asked to speak to Danjczek in person; she told him to speak to her attorney. (Compl. ¶ 32). On May 28, 2015, Ma-honey informed Danjczek that he was running for the position of Commonwealth’s Attorney. (Compl. ¶¶ 33). On or about June 1, 2015, Mahoney again mentioned to Dan-jczek that he had met with Spencer to “figure out how to handle the situation”; Danjczek informed Mahoney to speak to her attorney. (Compl. ¶¶ 34).2

On June 2, 2015, Danjczek was informed that she was being removed from the Court Appointed Counsel list for all Caroline County courts. (Compl. ¶ 36). On June [745]*7455 and June 9, 2015, Mahoney requested to speak with Danjczek, and Danjczek did not respond. (Compl. ¶¶ 86-37). On June 10, 2015, Mahoney called again, telling Dan-jczek that the larceny charge had cost Danjczek business, and that she, Mahoney, and Spencer needed to “fix it.” (Compl. ¶ 39).

Mahoney also informed Danjczek that he would be writing an article about the incident for the Caroline Progress, and stated “I think you want me thinking happy thoughts when I write the article.” (Compl. ¶ 39). Later that day, Sgt. Nutter of the Caroline County Sheriffs Office called Danjczek and informed her of the following: that Spencer was “planning to file a letter to have her removed from the Caroline County Court Appointed Counsel Lists” using “everything he had on Dan-jczek”; that Mahoney had worked out a reciprocal agreement for Spencer and Danjczek to drop charges against each other, and that Spencer would not “bury” the “information he [had] on Danjczek” unless Danjczek agreed; that Spencer “would be making allegations to tarnish Danjczek’s reputation if the drama continue^]”; that Mahoney had requested that Nutter call Danjczek. (Compl. ¶ 40).

“When Mahoney determined that he was not going to be able to persuade Danjczek to accept the officer, he began lobbying efforts to have himself replace the Special Prosecutor” in cases where Danjczek served as defense counsel to “further harass and intimidate Danjczek.” (Compl. ¶¶ 42-43). Mahoney was appointed special prosecutor on August 18, 2015, but the judge vacated that order the next day. (Compl. ¶¶ 49-50).

The larceny charge against Danjczek was dismissed with prejudice on June 30, 2015, but not before attracting the attention of several local news outlets, and allegedly “irreparably harm[ing]” Danjczek’s reputation as an attorney. (Compl. ¶¶44-48).3

II. Procedural Background

On August 24, 2015, Danjczek filed the Complaint in this Court asserting five claims against Spencer and three claims against Mahoney and Spencer jointly. The counts against Spencer are:

• Count One: False Arrest and Wrongful Seizure in Violation of 42 U.S.C. § 1983 (Compl. ¶¶ 54-60)
• Count Two: Assault and Battery (Compl. ¶¶ 61-65)
• Count Five: Defamation (Compl. ¶¶ 85-92)
• Count Six: Abuse of Process (Compl. ¶¶ 93-96)
• Count Seven: Malicious Prosecution (Compl. ¶¶ 97-102)

The counts against Spencer and Mahoney were:

• Count 3: Attempted Extortion (Compl. ¶¶ 66-7 9)
• Count 4: Civil Conspiracy to Commit Extortion (Compl. ¶¶ 80-84)
• Count 8: Intentional Infliction of Emotional Distress (Compl. ¶¶ 103-117)

Mahoney filed his motion to dismiss Counts Three, Four, and Eight, accompanied by a Memorandum in Support. (Docket No. 4) (“Mahoney’s 12(b)(6) Mem.”). Spencer filed his motion to dismiss all the claims other than Count Two (Assault and [746]*746Battery), accompanied by a Memorandum in Support. (Docket No. 9) (“Spencer’s 12(b)(6) Mem.”). Danjczek replied separately to Mahoney (Pl.’s Mem. in Supp. of Opp. to Def. Mahoney’s Mtn. to Dismiss, Docket No. 11) (“PDs Mahoney 12(b)(6) Resp.”) and to Spencer (Pl.’s Mem. in Supp. of Opp. to Def. Spencer’s Mtn. to Dismiss, Docket No. 12) (“PL’s Spencer 12(b)(6) Resp.”). Mahoney filed a reply. (Def. Mahoney’s Reply in Supp. of Mtn. to Dismiss, Docket No.

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Cite This Page — Counsel Stack

Bluebook (online)
156 F. Supp. 3d 739, 2016 U.S. Dist. LEXIS 3390, 2016 WL 153086, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniczek-v-spencer-vaed-2016.