Dobbs v. Huff

446 F. Supp. 35, 41 A.F.T.R.2d (RIA) 1407, 1977 U.S. Dist. LEXIS 12588
CourtDistrict Court, N.D. Georgia
DecidedDecember 2, 1977
Docket18151
StatusPublished

This text of 446 F. Supp. 35 (Dobbs v. Huff) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dobbs v. Huff, 446 F. Supp. 35, 41 A.F.T.R.2d (RIA) 1407, 1977 U.S. Dist. LEXIS 12588 (N.D. Ga. 1977).

Opinion

ORDER

HAROLD L. MURPHY, District Judge.

This matter is an action against certain agents of the Internal Revenue Service (I.R.S.) by the above plaintiff and deceased plaintiff’s estate’s representative. Since the initiation of this law suit two of the *37 principal parties have died and the representatives of their estates have been designated to represent them before this Court in the pending matter. However, for the purposes of this order, the word “plaintiffs” shall designate Bryan T. Dobbs and the deceased Willis P. Dobbs. Also, for the purposes of this order, the word “defendants” shall denote Thomas W. Marshall, Otis Benson and the deceased Maro P. Huff.

Plaintiffs bring their action basing same upon defendants’ alleged violations of the Fourth, Fifth and Sixth Amendments of the United States Constitution, as well as alleging a violation of the plaintiffs’ right to privacy under the Constitution. Jurisdiction is founded on 28 U.S.C. § 1331(a).

The facts of this case upon which plaintiffs assert their actions are as follows. The plaintiffs were individuals engaged in the business of preparing income tax returns for individuals. The plaintiffs, on April 10, 1973, 1 were arrested by special agents of the I.R.S. pursuant to arrest warrants. Plaintiffs were arrested at their place of business, in the presence of some of their clientele, searched and Bryan T. Dobbs was placed in handcuffs. Defendants Marshall and Benson, with other agents, then took plaintiffs to the United States District Courthouse in Atlanta, Georgia, arriving at approximately 10:05 A.M.

At that time, due to information divulged by agents of the I.R.S., numerous reporters, cameramen, photographers and other members of the news media were present to film, photograph and report the arrest of the plaintiffs.

Plaintiffs were indicted, tried and subsequently convicted of willfully and knowingly aiding and assisting in the fraudulent preparation of tax returns by overstating deductions. Plaintiffs were fined and sentenced to terms of probation. Plaintiffs later appealed their cases to the Fifth Circuit Court of Appeals which upheld their convictions in United States v. Dobbs, 506 F.2d 445 (5th Cir. 1975).

At the time of the arrest of plaintiffs, defendant Maro P. Huff was a group manager of the Intelligence Division of the I.R.S. and as such directed approximately ten (10) agents in investigations. Defendants Marshall and Benson, who along with other agents effected the arrest of plaintiffs, were among the agents under Huff’s direction. The defendants were present at a meeting on March 28, 1973 (nearly two weeks before the arrest of plaintiffs) when plaintiffs’ counsel requested that plaintiffs be allowed to surrender voluntarily, should they be charged with any criminal offense or any warrant issue for their arrest.

The case is presently before the Court on defendants’ motion for summary judgment, defendants’ additional motion for summary judgment and plaintiffs’ motion for partial summary judgment, only as to liability.

Plaintiffs in their original complaint base their action upon defendants’ alleged violations of the due process clause of the Fifth Amendment. In their amended'complaint, .plaintiffs seek to base their action upon the unreasonable search and seizure clause of the Fourth Amendment, the right to counsel under the Sixth Amendment and the constitutional right of privacy as well as reasserting their Fifth Amendment claim.

The issue presented for this Court’s determination is whether there exists a constitutional right of action against the defendants under the areas of the Constitution hereinbefore cited. In other words, have the acts as done by the defendants with respect to the plaintiffs, from the arrest until the conviction, violated the denominated constitutional rights of the plaintiffs?

1. The Court must first look to see if it has jurisdiction to entertain this matter.

If the plaintiffs establish no nexus of a constitutional right being violated or abrogated by the acts done by the defendants, it would become apparent that no constitutional violation would have then occurred and then a dismissal for want of jurisdiction would be in order. As stated in Skidmore v. Syntex Laboratories, Inc., 529 *38 F.2d 1244 (5 Cir. 1976) “it is, of course, incumbent upon the federal courts to dismiss an action when it appears that they have no jurisdiction.” But that same court in Weir v. Muller, 527 F.2d 872 (5th Cir. 1976) held, in reversing the district court, that where the plaintiff has alleged deprivation of his Fifth Amendment right to due process of law . . . that the district court has federal question jurisdiction under 28 U.S.C. § 1381 and should not have dismissed the complaint for lack of jurisdiction. Therefore, this Court has the power, authority and duty to hear these issues presented before it.

2. Plaintiffs contend that defendants were in violation of the Fourth Amendment in that the manner and method of arrest amounted to an unlawful and unreasonable seizure. The plaintiffs urge the Court that the case of Rodriquez v. Ritchey, 539 F.2d 394 (5th Cir. 1976) is inapplicable in this case. The Rodriquez court cites authority 2 which states that “the law is plain that officer who arrests someone pursuant to a valid arrest warrant has no liability for false arrest even though the suspect is later proven innocent.”

The court in Rodriquez states that the valid arrest warrant is the crucial element and officers acting under such a warrant are protected “even though the suspect is later proven innocent.” The court did not say even though the suspect is later acquitted or a verdict of not guilty is returned, but even where the suspect is “proven not guilty ”. (Emphasis Supplied).

The plaintiffs are correct when they state that Rodriquez is not applicable to this Court, insofar as this suit is not an action for false arrest. However, this Court can look to Rodriquez as a guideline as to how the law looks upon defendants’ actions pursuant to arrest warrants. In the instant case the defendants effected the arrest of the plaintiffs, but it was done pursuant to a valid arrest warrant. Upon the trial of the case the plaintiffs were convicted of the charges alleged, and the conviction was upheld on appeal. Dobbs, supra.

The plaintiffs claim an unreasonable seizure under the Fourth Amendment but other than that claim, plaintiffs set out no actionable grounds.

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Related

Scheuer v. Rhodes
416 U.S. 232 (Supreme Court, 1974)
Paul v. Davis
424 U.S. 693 (Supreme Court, 1976)
Dorothy A. Fleming v. Evelyn McEnany
491 F.2d 1353 (Second Circuit, 1974)
Laurel G. Weir v. Charles Muller
527 F.2d 872 (Fifth Circuit, 1976)
Margaret S. Rodriguez v. Donald E. Ritchey
539 F.2d 394 (Fifth Circuit, 1976)
Barr v. Matteo
360 U.S. 564 (Supreme Court, 1959)
Butz v. Economou
429 U.S. 1089 (Supreme Court, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
446 F. Supp. 35, 41 A.F.T.R.2d (RIA) 1407, 1977 U.S. Dist. LEXIS 12588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dobbs-v-huff-gand-1977.