Lindsey v. Jewett

CourtDistrict Court, E.D. Virginia
DecidedJuly 17, 2020
Docket3:19-cv-00634
StatusUnknown

This text of Lindsey v. Jewett (Lindsey v. Jewett) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lindsey v. Jewett, (E.D. Va. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division VICKI A. LINDSEY, Plaintiff, V.- Civil Action No. 3:19-cv-634 EDWIN JEWETT, et al., Defendants. OPINION Vicki A. Lindsey has sued five employees of the Richmond Circuit Court, alleging that they prevented her from successfully appealing from an adverse judgment or otherwise obtaining a favorable result in a legal malpractice case she filed in that court. The defendants—Edwin Jewett, Cecelia Hargrove, Donna Lythgoe, Denise Harris, and Sandra Ceruti—have moved to dismiss for lack of subject matter jurisdiction, or in the alternative, for failure to state a claim.! Because Lindsey fails to state a plausible claim for relief, the Court will grant the defendants’ motions to dismiss. I. FACTS ALLEGED IN THE AMENDED COMPLAINT The events giving rise to this case began when Lindsey sought to appeal an unfavorable decision in a legal malpractice case she filed in the Richmond Circuit Court. (Am. Compl. § 2.) To prepare for her appeal, she asked staff in the clerk’s office for access to the trial exhibits and other court records. (/a. 3.) She filed a motion on August 31, 2017, asking the court to preserve and provide access to the exhibits and records. (/d.) Despite Lindsey’s efforts, the court took six months to digitize and upload the requested documents to its database. (/d. 46.) Lindsey says that

! The defendants’ motions to dismiss include the required notice under Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975) (per curiam).

her lack of access to the trial documents hindered her ability to prepare for her appeal, including drafting a statement of facts and gathering the required certified transcripts. Ud. 14.) She alleges that employees in the clerk’s office and in the third-floor judicial chambers failed to give her the requested documents even though they had “full access to the court’s record [and] notice that [Lindsey] was being denied access to her records.” (dd. ] 9.) Around the same time, Lindsey also sought to obtain the certified transcripts from the jury trial. Ud. 924.) The court reporting firm told her that it would not provide the transcripts until she paid two outstanding invoices for previously ordered transcripts. (/d.) Lindsey says that the court reporting firm had not previously notified her of these unpaid invoices and had sent the outstanding invoices to her prior counsel’s law firm. (/d.) Still struggling to obtain the certified transcripts required for her appeal, Lindsey decided to ask the trial judge to approve a statement of facts. (/d. ]26.)? Twice in late August, 2017, Lindsey asked Ceruti to schedule a hearing regarding her statement of facts. (Ud. J] 28-30.) Because Lindsey thought the rules required the court to hold a hearing within fifteen days of filing her statement of facts, she wanted to ensure that the court held a hearing within that timeframe.* (Id. § 28.) She did not receive a response to either request. (/d. Jj 28-30.) On September 8, 2017, Lindsey filed the statement of facts and again requested a hearing within fifteen days. (/d. | 33.) Ceruti responded on September 15, 2017, and scheduled the hearing for October 16, 2017. (/d. 34.) This date fell outside the fifteen-day period that Lindsey thought

* The Rules of the Supreme Court of Virginia allow appellants to submit a statement of facts signed by the trial judge instead of a certified transcript. Va. Sup. Ct. R. 5:11(e). 3 Rule 5:11(e)(1) requires that the appellant’s statement of facts “be presented to the trial judge no earlier than 15 days nor later than 20 days after such filing.” Va. Sup. Ct. R. 5:11(e)(1).

the rules required for such hearings. (/d.) At the hearing, the trial judge declined to certify Lindsey’s statement of facts and instead recommended that Lindsey supply the transcripts. (/d. 435.) The judge also ordered defense counsel to help Lindsey obtain the trial exhibits. (/d.) Defense counsel directed Lindsey to the clerk’s office, which had not provided her any records up to that point. (/d.) Eventually, Lindsey managed to order the certified transcripts. (/d. 136.) She noticed inaccuracies in the transcripts but nevertheless submitted them on October 24, 2017. (id) On October 31, 2017, Jewett sent the records, still with no trial exhibits, to the Supreme Court of Virginia. (/d. $40.) The Supreme Court of Virginia rejected Lindsey’s records. (/d.) In early November, 2017, the clerk’s office told Lindsey that court staff had uncovered some of the trial exhibits and records. (/d. § 41.) On November 22, 2017, Ceruti told Lindsey that the court had located additional records. (/d. § 12.) Upon reviewing these documents, Lindsey noticed that some records were either altered or missing, including Lindsey’s “most critical evidence and exhibits.” (/d. 913.) She also noticed that the records “had been scrambled and scattered like a deck of cards.” (/d. 41.) Later, she learned that she received the records out of order because someone had clicked a button to “alphabetize” them. (/d. 4 44.) The Supreme Court of Virginia denied Lindsey’s petition for appeal on February 1, 2018. (Id. §50.) The court explained that Lindsey failed to timely file the transcript or have the trial judge sign her statement of facts. (/d.) Lindsey attributes her unsuccessful malpractice case and failed appeal to the defendants. (/d. 458.) She also says that the defendants selected the jury pool in her malpractice case in a manner that was “favorable to the [malpractice] defendants.” (/d. P57.) She contends that the defendants withheld the information required for her appeal and deprived her of her right to a fair trial. Ud. J] 58-59.)

Lindsey then filed this case, alleging that the defendants engaged in a conspiracy to prevent her from lodging a successful appeal or otherwise obtaining a favorable result in her malpractice case. Lindsey’s amended complaint asserts the following claims: conspiracy to interfere with her civil rights in violation of 42 U.S.C. § 1985 (Count One), deprivation of civil rights in violation of 42 U.S.C. § 1983 (Count Two), conspiracy in violation of 18 U.S.C. § 241 (Count Three), deprivation of civil rights in violation of 18 U.S.C. § 242 (Count Four), denial of equal civil rights under 28 U.S.C. § 1331 (Count Five), violation of the Fifth and Fourteenth Amendments’ Due Process Clause and the Fourteenth Amendment’s Equal Protection Clause (Count Six), willful and wanton negligence and reckless negligence (Count Seven), and gross negligence and violation of public trust (Count Eight). II. LEGAL STANDARD The defendants have moved to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) and for failure to state a claim under Rule 12(b)(6). A motion under Rule 12(b)(1) tests the Court’s subject matter jurisdiction. The plaintiff bears the burden of proving proper subject matter jurisdiction as the party asserting jurisdiction. Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir. 1982). A Rule 12(b)(6) motion gauges the sufficiency of a complaint without resolving any factual discrepancies or testing the merits of the claims. Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir. 1992).

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Bluebook (online)
Lindsey v. Jewett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lindsey-v-jewett-vaed-2020.