Kulwicki v. Dawson

969 F.2d 1454, 1992 WL 148149
CourtCourt of Appeals for the Third Circuit
DecidedJuly 2, 1992
DocketNos. 91-3358, 91-3394
StatusPublished
Cited by440 cases

This text of 969 F.2d 1454 (Kulwicki v. Dawson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kulwicki v. Dawson, 969 F.2d 1454, 1992 WL 148149 (3d Cir. 1992).

Opinion

OPINION OF THE COURT

ROTH, Circuit Judge.

Appellants Dawson, Loutzenhiser and Mullen challenge the district court’s denial [1457]*1457of their individual claims of official immunity. Dawson is the District Attorney for Crawford County, Pennsylvania. Loutzen-hiser and Mullen are both employed by the City of Meadville Police Department, Lout-zenhiser as a Detective Sergeant and Mullen as the Chief of Police.

Appellee Kulwicki, a local attorney, brought suit against the three men under 42 U.S.C. § 1983, alleging that they conspired to deprive him of constitutional rights when they unsuccessfully charged him in the fall of 1988 with criminal conspiracy and attempt to deal in infant children.1 See 18 Pa. Cons.Stat.Ann. §§ 903, 901(4305) (1983). Kulwicki alleges he suffered additional constitutional affront from the appellants’ solicitation of false witness testimony in support of the charges, false testimony at trial, and publication of the criminal charges in the local media.

Dawson filed a motion to dismiss and/or for summary judgment under Fed.R.Civ.P. 12(b)(6), raising the defense of absolute immunity.2 Appellants Loutzenhiser and Mullen' submitted motions to dismiss under Fed.R.Civ.P. 12(b)(6), asserting qualified immunity. The trial court denied each of their claims. We will affirm in part and reverse in part.

I.'

Procedural History

Kulwicki’s claims arise out of an unsuccessful criminal prosecution against him in Pennsylvania state court, based upon his alleged role in a conspiracy to deal in infant children. He was charged with criminal conspiracy to deal in infant children on October 13, 1988, and with an attempt to deal in infant children on December 19, 1988. On May 19, 1989, after a five-day jury trial, a jury acquitted Kulwicki of the criminal charges. The jury deliberated for less than one hour before coming to its verdict. Commonwealth v. Joseph F. Kul-wicki, III, Crim. No. 1988-674 (C.P. of Crawford County) (1988).

After he was acquitted, Kulwicki initiated the present action in federal district court. His amended complaint sets forth ten separate violations of federal and state law:

1. “[Djeliberate and total indifference to [Kulwicki’s] Constitutional rights,” in violation of 42 U.S.C. § 1983;
2. Malicious prosecution under the laws of the Commonwealth of Pennsylvania;
3. Intentional infliction of emotional distress;
4. Defamation;
5. Loss of income, earnings and earning capacity;
6. “[Wjillful, wanton, and oppressive” actions deserving of punitive damages;
7. Conspiracy to deprive [Kulwicki] of his “right to freedom from, unlawful arrest,” in violation of 42 Ú.S.C. § 1983;
8. State law negligence against two municipal defendants;3
9. By Kulwicki’s wife, a loss of consortium; and
10. A request for attorney’s fees under 42 U.S.C. §§ 1983 and 1988.

Dawson filed a motion to dismiss and/or for summary judgment. Loutzenhiser and Mullen each filed motions to dismiss. All alleged, inter alia, official immunity from suit. Dawson claimed absolute immunity as a prosecutor; Loutzenhiser and Mullen, as public officials, raised the defense of qualified immunity. With the permission of the court, all three defendants submitted [1458]*1458supplementary materials in support of their motions. The trial judge, ruling as on motions to dismiss, denied the motions on May 22, 1991. Kulwicki v. Dawson, No. 90-127 (W.D.Pa. May 22, 1991) (mem. op.). Each official filed a timely notice of appeal, and the appeals were consolidated by an order of this court dated June 25, 1991.

II.

Factual Background

The following statement of facts is taken from the complaint and its attachments. Dawson and Kulwicki are Pennsylvania attorneys and long-time political rivals. Dawson, a Republican, is the District Attorney for Crawford County, Pennsylvania. Kulwicki has been the Democratic nominee for the District Attorney position in the past.

At the time criminal charges were filed against Kulwicki, he was facilitating the adoption of a baby girl for two clients, John and Christine Gustafson. In short, Kulwicki initiated formal adoption proceedings on behalf of the Gustafsons, but while the paperwork was being completed, the natural mother, Jill Marvin, was arrested for trying to sell her child to another couple. Kulwicki was charged soon after Marvin’s arrest.

According to the complaint, Marvin’s child was conceived of a rape. During her pregnancy, Marvin decided to give the baby up for adoption. Her doctor contacted the Gustafsons regarding possible adoption, and the Gustafsons called Kulwicki for legal advice. Marvin gave birth to a daughter on September 7, 1988. The following day, Kulwicki and the Gustafsons met with Marvin in the hospital to discuss the adoption. No expenses were mentioned in the initial meeting. Afterward, Marvin’s doctor phoned Kulwicki and suggested, allegedly in the interest of speeding the adoption, that the Gustafsons offer to pay some of Marvin’s hospital expenses. With Kul-wicki as a mediator, the Gustafsons agreed to pay Marvin $5,000, contingent upon court approval of the adoption. On September 9, 1988, Marvin signed a form temporarily releasing custody of the child, and the Gustafsons took possession of the child. Kulwicki then discussed the adoption with an attorney at the local Children and Youth Service Agency, filed an adopters’ report with the state Orphans’ Court, and paid a $200 adoption investigation fee to the Crawford County Court of Common Pleas. He also made an appearance before the Court of Common Pleas to request an advisory opinion on acceleration of the adoption proceedings.

On September 26, 1988, Marvin demanded the return of her child. Apparently, she had negotiated with another couple, the Ferraros, to exchange the baby for a fee of $7,000. Marvin and the Ferraros planned to conceal this transaction from the court. The Gustafsons relinquished custody of the child on September 27, 1988.

On September 28, according to Kulwicki, the Gustafsons complained to Dawson and/or a member of his staff about Marvin’s treatment of her child. They alleged that the child was removed from their custody for improper purposes.

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

Related

GREEN v. WARREN
D. New Jersey, 2025
Brittingham v. Cpl. Nunn
D. Delaware, 2020
Lewis Fogle v. John Sokol
Third Circuit, 2020
David Munchinski v. Gerald Solomon
618 F. App'x 150 (Third Circuit, 2015)
McKinney v. Prosecutor County Prosecutor's Office
612 F. App'x 62 (Third Circuit, 2015)
Lynn Christian v. Honeywell Retirement Benefit P
582 F. App'x 103 (Third Circuit, 2014)
Robert McCann v. Borough of Magnolia
581 F. App'x 125 (Third Circuit, 2014)
Spiess v. Pocono Mountain Regional Police Department
580 F. App'x 116 (Third Circuit, 2014)
Byron Halsey v. Frank Pfeiffer
750 F.3d 273 (Third Circuit, 2014)
Anilao v. Spota
774 F. Supp. 2d 457 (E.D. New York, 2011)
Peterson v. Bernardi
719 F. Supp. 2d 419 (D. New Jersey, 2010)
Jennings v. Patton
718 F. Supp. 2d 757 (S.D. Mississippi, 2010)
ELDEEB v. Potter
675 F. Supp. 2d 521 (E.D. Pennsylvania, 2009)
Kuhns v. City of Allentown
636 F. Supp. 2d 418 (E.D. Pennsylvania, 2009)
Doe v. Green
593 F. Supp. 2d 523 (W.D. New York, 2009)
Campanello v. Port Auth. of New York & New Jersey
590 F. Supp. 2d 694 (D. New Jersey, 2008)
Whitfield v. City of Philadelphia
587 F. Supp. 2d 657 (E.D. Pennsylvania, 2008)
Odd v. Malone
538 F.3d 202 (Third Circuit, 2008)
Cullen v. Koty-Leavitt Insurance Agency, Inc.
168 P.3d 917 (Court of Appeals of Arizona, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
969 F.2d 1454, 1992 WL 148149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kulwicki-v-dawson-ca3-1992.