Harris v. United States of America

CourtDistrict Court, District of Columbia
DecidedMarch 9, 2009
DocketCivil Action No. 2009-0384
StatusPublished

This text of Harris v. United States of America (Harris v. United States of America) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. United States of America, (D.D.C. 2009).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ___________________________________ ) RICHARD M. HARRIS, ) ) Plaintiff, ) ) v. ) Civil Action No. 08-113 (EGS) ) U.S. DEP’T OF JUSTICE et al., ) ) Defendants. ) ___________________________________ ) ) RICHARD M. HARRIS, ) ) Plaintiff, ) ) v. ) Civil Action No. 09-384 (EGS) ) UNITED STATES et al., ) ) Defendants. ) ___________________________________ )

MEMORANDUM OPINION

Plaintiff Richard Harris filed a pro se complaint against several defendants, known and

unknown, institutional and individual, federal, state, and private. He asserts claims for

constitutional, statutory, and common law torts arising from an alleged widespread and long-

running conspiracy to deter him from testifying before a grand jury and then later to retaliate

against him for what some defendants believe — erroneously — was his cooperation with the

government. Pending before the Court are three motions to dismiss and a motion for default judgment. For the reasons stated, the motions to dismiss will be granted, the plaintiff’s motion

for default judgment will be denied, and the action dismissed.1

I. Factual Background

Harris is currently incarcerated, serving a criminal sentence imposed by the

Commonwealth of Pennsylvania. In 1998, while he was serving a prior criminal sentence for

robbery imposed by the Commonwealth of Virginia, see Compl. ¶ 36, Harris

informed prison authorities he had furnished the name of a potential “hit man” to the two defendants in a pending felony prosecution in the District of Columbia Superior Court— United States v. Tommy Zurita and Farid Rashid — who planned to kill the complaining witness in the case. After failing to persuade Harris to enter a cooperation agreement, the government called him as a witness to testify about the planned “hit” before a D.C. Superior Court grand jury on December 15, 1998. Harris appeared but refused to testify, invoking his privilege against self-incrimination under the Fifth Amendment to the United States Constitution. . . . [After securing an immunity grant for his testimony], [o]n January 21, 1999 Harris again appeared before a D.C. Superior Court grand jury and again refused to testify, invoking his Fifth Amendment privilege. He did the same before a district court grand jury on March 7, 2000.

1 In April 2007, Harris filed a substantially similar action in the United States District Court for the Middle District of Pennsylvania. See Harris v. United States et al., Civil Action No. 07-719 (M.D. Pa.). In that case, after the plaintiff had amended the complaint at the invitation of the court, an order was issued on June 27, 2007 transferring that action to this Court. The transfer did not occur timely, and this Court was unaware of the case filed in the Middle District of Pennsylvania when Harris filed this action here in January 2008. Eventually, after this Court learned of the prior case and the transfer order, the ordered transfer was effected, and the transferred case was opened here as Civil Action No. 09-384, related under Local Civil Rule 40.5(a)(3) to Civil Action 08-113. This case, Civil Action 08-113, filed in this Court in January 2008, arises from the same cause of action as did the case filed earlier in the Middle District of Pennsylvania. The defendants named in this case were named in the earlier case; the claims asserted in this case were asserted in the earlier case. Therefore, the case filed in the Middle District of Pennsylvania in April 2007 but only recently received by this Court will be subsumed into this action, and the complaint filed in January 2008, which is the most recently filed complaint arising from the events alleged, will be treated as the operative complaint. In sum, the disposition of Civil Action No. 08-113 governs the disposition of Civil Action 09-384, as well.

-2- U.S. v. Harris, 314 F.3d 608, 609 (D.C. Cir. 2002). At a show cause hearing for contempt on

May 4, 2000, Harris maintained that because of concern for his family’s safety, he would

continue to refuse to provide the sought-after grand jury testimony. Id. at 610.

Harris alleges that he was the victim of a wide-spread conspiracy, originally formed in or

around May 1998 among his former friends — now defendants in this action — Tommy Zurita,

Farid Rashid (the two defendants in the Superior Court felony prosecution), Derrick Kirby and

Eddie Sullivan. Compl. ¶¶ 47, 48. The purpose of the conspiracy was first to “deter Harris by

means of threats, intimidation, and violence, from testifying freely and truthfully before the grand

juries of the D.C. Superior Court and the United States District Court for the District of

Columbia . . . .” and thereafter to retaliate against him by physically harming him “for his having

appeared before the above-mentioned grand juries.” Id. ¶ 47. “On information and belief,” the

complaint alleges that “the conspiracy grew within a period of months” after May 1998 to

include defendants Jack Kemp (former household employer of plaintiff’s mother), Michelle

Carter (the plaintiff’s wife), Harry Sullivan, Jr. and Tracie Mitchell (plaintiff’s former friends),

Eugene Jones (plaintiff’s former fellow inmate in Pennsylvania prison), Jensen Barber

(plaintiff’s court-appointed counsel for plaintiff’s grand jury appearances), and two John Does,

alleged to be CIA or DOJ officials. Id. ¶ 50. The complaint also states that Harris “refused to

provide any testimony before the grand jury” because he was “seeking to protect [his wife] and

the couple’s three children from any possible retaliation,” id. ¶ 45 (emphasis in the original).

After having refused to testify before the grand juries in 1998 and 1999, Harris was

attacked and stabbed in October 2000 while housed in the D.C. Jail, an assault allegedly arranged

by Carter, Kemp, Kirby, Mitchell, Rashid, Zurita, Rashid, Jones, Eddie Sullivan and John Doe 2,

-3- acting through unnamed associates confined at the D.C. Jail. Id. ¶ 68. The attack was

orchestrated to “both deter Harris from testifying before the grand jury and to retaliate for having

even appeared before it.” Id. ¶ 66. Then, in November 2006, the alleged conspirators “attempted

to lure Harris’ younger brother . . . into a location where they could kidnap and kill or otherwise

harm him.” Id. ¶ 69. Finally, in January 2007, Harris was attacked again, this time while

incarcerated at a state prison facility in Pennsylvania. This second attack is also alleged to have

been “arranged” by the alleged conspirators. Id. ¶ 106 (naming the same conspirators except

leaving out Zurita).

Based on these events, and the theorized conspiracy,2 the complaint alleges (i) a

constitutional tort for violating his due process rights, (ii) a statutory tort under 42 U.S.C.

§ 1985(2) for conspiracy to intimidate the plaintiff with respect to his grand jury testimony, (iii) a

common law tort of intentional infliction of emotional distress, and (iv) a common law tortious

invasion of privacy against Alberto Gonzales, Kemp, Barber, Kirby, Carter, Mitchell, Zurita,

Rashid, Jones, Eddie Sullivan and Harry Sullivan, Jr., two John Does and, presumably (as they

are not named) the U.S. Department of Justice and the CIA. It alleges a violation of the Privacy

Act against two John Does and (presumably) the CIA. It alleges a legal malpractice claim based

on breach of attorney-client privilege and conflict of interest against plaintiff’s court-appointed

counsel, Barber.

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Harris v. United States of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-united-states-of-america-dcd-2009.