Francis X. McLaughlin v. Benjamin C. Bradlee (Two Cases)

803 F.2d 1197, 256 U.S. App. D.C. 119
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 21, 1986
Docket85-5245, 85-5702
StatusPublished
Cited by104 cases

This text of 803 F.2d 1197 (Francis X. McLaughlin v. Benjamin C. Bradlee (Two Cases)) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Francis X. McLaughlin v. Benjamin C. Bradlee (Two Cases), 803 F.2d 1197, 256 U.S. App. D.C. 119 (D.C. Cir. 1986).

Opinion

Opinion for the Court filed by Circuit Judge BORK.

BORK, Circuit Judge:

This appeal represents the last of four extensive civil suits filed to challenge essentially the same activities taken by governmental officials in Maryland and Florida and by The Washington Post and several of its employees. It is clear to us that this latest suit should never have been brought. We hold that prior judgments preclude all matters that the appellant has not already conceded, and that the district court properly imposed sanctions of fees and costs on the appellant for pursuing this litigation. We therefore affirm.

I.

The repetitive litigation that has culminated in this case focuses on a series of investigations by Maryland and Florida authorities and by employees of appellee The Washington Post in the late 1970’s. Appellee Maxine Cheshire, a Post reporter, first learned about appellant McLaughlin, a Maryland attorney, in the course of investigations into possible connections between House of Representatives Speaker Thomas P. O’Neill and Tongsun Park, a Korean national who was once the subject of investigation and indictment by the federal government. Around late 1977, Cheshire shifted the focus of her investigation to the links between McLaughlin and O’Neill through their participation in an Irish fishing company. Directing her investigation to Montgomery County, Maryland, the county of residence for McLaughlin, O’Neill, and several others involved in the company, she met with members of the Montgomery County Police Department, among them the appellee Miles F. Alban, Jr. and his superior, appellee Stanley Michaleski. Subsequent to these meetings, Michaleski, Alban, and other Montgomery County investigators initiated their own investigation into McLaughlin’s activities. Over the course of this investigation, Alban and Cheshire communicated with each other on several occasions. During trial proceedings prior to this case, Alban conceded that he divulged information about his investigation to Cheshire. See Appellant’s Record Excerpts at 57-58.

The investigations failed to show a direct link between McLaughlin and either Park or O’Neill, and The Post refrained from publishing a story based on Cheshire’s findings. The Maryland investigators nonetheless discovered evidence that suggested McLaughlin himself had engaged in fraudulent business activities on several occasions. In addition to other instances of potentially criminal activity, they found documents indicating that McLaughlin might have perjured himself in a Florida probate proceeding. Michaleski and Alban sent this evidence to police officials in Bro-ward County, Florida, who conducted their own inquiries into the matter. See McLaughlin v. Alban, 775 F.2d 389, 391 (D.C.Cir.1985). Florida authorities prosecuted an information for perjury against McLaughlin in Florida state courts and secured his extradition. The perjury infor *1200 mation was later dismissed, and the dismissal was affirmed on appeal. No further judicial proceedings have been instituted against McLaughlin.

In 1979, after the information for perjury had been brought but before he was ex-tradicted to Florida, McLaughlin initiated his own seven-year campaign of litigation against those involved in the investigations and prosecution. He and his wife first filed suit in the Circuit Court for Montgomery County, Maryland. A seven-count Amended Declaration, filed by McLaughlin in 1981, alleged common law claims for Abuse of Process (Count I), False Imprisonment (Count II), Malicious Prosecution (Count III), Intentional Infliction of Emotional Distress (Count IV), Invasion of Privacy (Count V), Business Tort (Count VI), and a final claim for Denial of Constitutional Rights (Count VII) that incorporated all the allegations under the other counts by reference. In the Declaration McLaughlin named as defendants Alban; Cheshire; Montgomery County, Maryland; Robert J. DiGrazia, then Chief of Police for Montgomery County; the Montgomery County Department of POlice; and numerous “J. Does.” Pretrial proceedings were extremely complicated. When the case finally went to trial in the fall of 1983, only Cheshire and DiGrazia remained as defendants and the remaining claims were for abuse of process, false imprisonment in Maryland, malicious prosecution in Maryland, tortious interference with contract, and denial of constitutional rights. Following a five-week trial, the judge directed a verdict for DiGrazia on all counts and for Cheshire on all counts except the false imprisonment, malicious prosecution, and tortious interference with contract claims. The jury then rendered a general verdict for Cheshire on these remaining counts. The Court of Special Appeals in Maryland dismissed the appeal, and the Court of Appeals of Maryland denied certiorari.

Within a week of filing the Amended Declaration in the Maryland Circuit Court, McLaughlin and his wife also filed suit in the United States District Court for Maryland and in the United States District Court for the District of Columbia. Although these suits each named a number of different defendants, each was otherwise identical to the Amended Declaration in the Maryland state court. The suit in the United States District Court for Maryland named appellees Michaleski and The Post as defendants, along with a Delaware attorney, several law enforcement officials and prosecutors from Florida, the city of Fort Lauderdale, and the state of Florida. The judge first dismissed Michaleski as a defendant to effect complete diversity of citizenship between all parties on all counts. In an order dated January 22, 1982, he dismissed as to all the other defendants except The Post and Fort Lauder-dale police officer Muriel Waldman, and stayed further proceedings pending resolution of the Florida perjury charge. On February 29, 1984, the court granted summary judgment to the remaining defendants on all seven counts. This decision was based on the preclusive effects of prior judgments of the Circuit Court for Montgomery County and the District Court of this circuit. In a further order dated June 25, 1984, the court denied McLaughlin’s Motion for Reconsideration. McLaughlin did not appeal.

The identical complaint filed in the District Court for this circuit named Cheshire and Alban as defendants. In that case, the judge first declined to exercise pendent jurisdiction over the six common law claims. He granted full summary judgment to Cheshire on the constitutional count. Following presentation of the plaintiff’s case, the court granted a directed verdict for Alban on the constitutional claims. This court affirmed on appeal. McLaughlin v. Alban, 775 F.2d 389 (D.C.Cir.1985).

On June 11, 1984, following final judgments against him in the Maryland state courts, the District Court for the District of Columbia, and the District Court for Maryland, McLaughlin filed in the District Court for the District of Columbia the present, and fourth, suit. This complaint named *1201 Cheshire, Alban, Michaleski, The Post, Benjamin C. Bradlee (the Executive Editor of The Post), and Montgomery County as defendants.

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Bluebook (online)
803 F.2d 1197, 256 U.S. App. D.C. 119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/francis-x-mclaughlin-v-benjamin-c-bradlee-two-cases-cadc-1986.