John Edmond v. United States Postal Service General Counsel

949 F.2d 415, 292 U.S. App. D.C. 240, 1991 WL 242505
Court of Appeals for the D.C. Circuit·Decided February 11, 1992·No. 90-5071·Published·Cited by 188 cases

Opinions

Opinion for the Court filed by Circuit Judge HARRY T. EDWARDS.

Separate opinion, concurring in part and dissenting in part, filed by Circuit Judge SILBERMAN.

HARRY T. EDWARDS, Circuit Judge:

John Edmond and Pamela Lyles were indicted and thereupon arrested for mail fraud. After the indictment was dismissed, they brought a constitutional tort action against Postal Service inspectors, United States and Maryland prosecutors, and private parties, claiming a conspiracy to violate their Fourth and Sixth Amendment rights. The District Court dismissed four defendants for lack of personal jurisdiction, then the tort claims as a matter of law. We reverse in part and remand. Two colorable tort theories were presented in the complaint and subsequent filings, but the District Court failed to address them. Appellants are also entitled to discovery on the question of personal jurisdiction, because they made specific and nonspecula-tive allegations that a conspiracy acted to cause them injury in the District of Columbia.

I. BACKGROUND

In early 1986, United States Postal Service Inspector M. Sherwin Green began an investigation of Landover Contact Lens Center (“Landover”), a mail-order firm located in Maryland. John Edmond owned Landover; Pamela Lyles was Edmond’s counsel, but she held no apparent ownership interest in the firm. Green’s investigation eventually led to an administrative consumer protection proceeding initiated by the Maryland Office of Attorney General against Landover, a Postal Service action halting the delivery of mail to Landover and, finally, the arrest upon indictment of Edmond and Lyles.

On February 17, 1987, a federal grand jury in Maryland indicted John Edmond and Pamela Lyles for mail fraud. One day later, they were arrested at their Maryland residence by Postal Inspector Green, his supervisor Thomas Krautheim and other officers. It is undisputed that the arrest took place during the pre-dawn hours of February 18,1987 1; that no arrest warrant was produced when Green and his cohorts entered appellants’ residence; that, following their “arrest,” Edmond and Lyles were first taken to a Postal Service office in Washington, D.C., where they were questioned and fingerprinted2; that an arrest warrant was not produced until the arres-tees reached the office3; and that they were returned from Washington to the U.S. District Court in Maryland and held for nine hours (for which no explanation has been offered) before their bail hearing.4 In addition, appellants claim that Edmond was taken from his residence in his bedclothes5; that Green verbally abused and humiliated them, and then attempted to prevent Edmond from wearing shoes as they left the residence6; that they were photographed at the Postal Service office7; and that the purpose of the procedures there was to [418]*418shore up Green’s insubstantial case.8 Finally, it is alleged that the named defendants conspired to “frame” Edmond and Lyles, and that Wendy Arnell, an Assistant United States Attorney for the District of Maryland, secured the indictment against Edmond and Lyles by using the perjured testimony of Richard Spitz, a businessman who had leased manufacturing facilities to Landover.9

After their arrest, Edmond and Lyles were released pending trial. Appellants then filed a motion to dismiss the indictment for prosecutorial vindictiveness. After the charge of vindictiveness was set for hearing, the prosecutor moved to dismiss the indictment, thus mooting the claim of vindictiveness.10

In February, 1988, Edmond and Lyles filed this action pro se in the District Court. They claimed false arrest and malicious prosecution pursuant to a racially-motivated conspiracy. The alleged conspirators, named as defendants, were Green, Krautheim, Arnell and Spitz; another Postal Service supervisor, Dewey Sparks; Spitz’ lawyer Arnold Popkin; and Roger Wolf, a Maryland prosecutor who apparently was involved in the consumer protection proceedings against Edmond. The government employees were sued both officially and individually, and the United States Postal Service General Counsel was sued as well. Suit was predicated on a number of constitutional amendments; on 42 U.S.C. §§ 1983 and 1985; on Maryland law; and on 15 U.S.C. § 1681 (Fair Credit Reporting Act) and 12 U.S.C. § 3408 (Right to Financial Privacy Act), for Green’s alleged misuse of credit information.

The case never went to trial or even discovery. When appellants attempted to depose Spitz and Popkin, the District Court granted a protective order. Soon thereafter, in April, 1988, these two defendants were dismissed for lack of personal jurisdiction. In September, 1988, Roger Wolf was dismissed on the same grounds, and the court also dismissed “all nonconstitu-tional tort claims actionable under the Federal Tort Claims Act,” Order at 2-3, reprinted in App. 61, 62-63, but the federal officials remained as defendants to the constitutional causes of action. However, the trial court had stayed discovery at the same time Spitz and Popkin were dismissed, and this stay remained effective throughout the proceedings.

In April, 1989, appellants moved to rename Spitz and Popkin, supporting their motion with a crucial affidavit by Dr. Joseph Serian. See Declaration of Dr. Joseph S. Serian (“Serian Affidavit”), reprinted in App. 91. Serian, a former client of Pamela Lyles, assertedly was telephoned by Spitz, Popkin and Green during the Landover investigation. The Serian Affidavit states that “[e]ach of the telephone calls was characterized by extremely vicious and hostile comments____ Popkin and Spitz repeatedly called Pamela Lyles and John Edmond ‘thieving niggers.’ ” Green, Popkin and Spitz “repeatedly stated that they were determined to put Pamela Lyles and John Edmond behind bars,” and “admitted that they had no evidence to prove any crime had been committed” by the two. Finally, the Serian Affidavit asserts that the three appellees “begged [Serian] to help them by giving penurious testimony which could convict” appellants, and “Spitz indicated that he had presented false testimony to the grand jury which indicted” Edmond and Lyles. Serian Affidavit at ¶¶ 8-9, reprinted in App. 91, 92-93.

The District Court never explicitly ruled on the motion to rename Spitz and Popkin. Rather, by Memorandum of Opinion and Order dated November 14, 1989 (“Memorandum Opinion”), 727 F.Supp. 7, reprinted in App. 65, Wendy Arnell was dismissed for lack of personal jurisdiction; the federal officers were dismissed in their official capacities; and dismissal was ordered on [419]*419all the constitutional tort claims.

Free access — add to your briefcase to read the full text and ask questions with AI

John Edmond v. United States Postal Service General Counsel, 949 F.2d 415, 292 U.S. App. D.C. 240, 1991 WL 242505 (D.C. Cir. 1992).

949 F.2d 415 (John Edmond v. United States Postal Service General Counsel) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Danzy v. Iatse Local 22
District of Columbia, 2020
Schooley v. Islamic Republic of Iran
District of Columbia, 2019
Akins v. Islamic Republic of Iran
332 F. Supp. 3d 1 (D.C. Circuit, 2018)
Herbin v. Wilkins Seau
District of Columbia, 2018
Molock v. Whole Foods Market, Inc.
District of Columbia, 2018
North v. Smarsh, Inc.
District of Columbia, 2017
Ronald Smith v. United States
843 F.3d 509 (D.C. Circuit, 2016)
Freedman v. Suntrust Banks, Inc.
139 F. Supp. 3d 271 (District of Columbia, 2015)
Smith v. United States of America
121 F. Supp. 3d 112 (District of Columbia, 2015)
Mouzon v. Radiancy, Inc.
85 F. Supp. 3d 361 (District of Columbia, 2015)
Livnat v. Palestinian Authority
82 F. Supp. 3d 19 (District of Columbia, 2015)
Terry v. First Merit National Bank
75 F. Supp. 3d 499 (District of Columbia, 2014)
Terry v. Dewine
75 F. Supp. 3d 512 (District of Columbia, 2014)
Segelstrom v. Citibank, N.A.
76 F. Supp. 3d 1 (District of Columbia, 2014)
['BARROS v. BECK']
28 F. Supp. 3d 31 (District of Columbia, 2014)
Conant v. Wells Fargo Bank, N.A.
24 F. Supp. 3d 1 (District of Columbia, 2014)