Piechowicz v. United States

685 F. Supp. 486, 1988 U.S. Dist. LEXIS 3659, 1988 WL 39397
CourtDistrict Court, D. Maryland
DecidedMarch 29, 1988
DocketCiv. K-86-802
StatusPublished
Cited by13 cases

This text of 685 F. Supp. 486 (Piechowicz v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Piechowicz v. United States, 685 F. Supp. 486, 1988 U.S. Dist. LEXIS 3659, 1988 WL 39397 (D. Md. 1988).

Opinion

FRANK A. KAUFMAN, Senior District Judge:

On April 28, 1983, David Scott Piechowicz and Susan C. Kennedy were murdered at the Warren House Hotel in Baltimore County, Maryland. In this case, their survivors bring suit against the United States of America, Assistant United States Attorney James C. Savage (Savage), and Special Agent John Ryan (Ryan) of the Drug Enforcement Administration (DEA). Defendants have moved to dismiss the plaintiffs’ claims against them on various grounds. 1

I. Facts

Anthony Grandison was charged with violations of federal drug and firearms laws in an indictment filed in this Court on November 17, 1982. 2 Assistant United States Attorney Savage and Special Agent Ryan were in charge of the prosecution of the case. David Scott Piechowicz (David) and Cheryl Ann Piechowicz (Cheryl), husband and wife (collectively, the Piechowiczes), were subpoenaed by the government to testify in that case against Grandison during a pretrial hearing on March 14,1983 as well as at the trial on May 3, 1983. Plaintiffs allege that both David and Cheryl were threatened by an agent of Grandison on March 14, 1983, before the hearing on that date; that David and Cheryl immediately reported those threats to Savage and Ryan; and that David and Cheryl were told by Savage and Ryan not to worry about the threats and to testify truthfully and honestly when called to testify at the March 14, 1983 hearing.

During the hearing, both David and Cheryl testified against Grandison, disclosing during their testimony that they were both then working at the Warren House Hotel in Baltimore County, Maryland. Plaintiffs also assert that Cheryl and David repeated their concerns about the threats to Savage and Ryan on several occasions after the March 14th hearing, but that no action by anyone connected with the government was taken to protect David or Cheryl with respect to any danger in connection with their testifying against Grandison. Plaintiffs further claim that Savage and Ryan knew or should have known that Grandison had threatened harm to a witness involved in an earlier criminal prosecution of Grandison and, in fact, had subsequently harmed that witness. 3 Plaintiffs do not claim that Cheryl or David ever requested protection, nor do they assert that the government *489 offered to provide the Piechowiczes with the same.

On April 28, 1983, David and Susan C. Kennedy (Susan) were “gunned down gangland style” 4 by an agent of Grandison while David and Susan were working at the reception desk of the Warren House Hotel. Subsequently, in a second criminal case brought in this Court 5 Grandison and others were convicted for those murders. The evidence in that later criminal case indicated that David had been murdered to prevent him from testifying against Grandison at the scheduled May 3, 1983 trial, and that Susan was murdered in the mistaken belief that she was Cheryl.

On March 13, 1986, in this civil case, a twelve-count complaint was filed by surviving family members of the two victims, namely Cheryl Piechowicz, 6 Sherrie Marie Waldrup (Sherrie), 7 John I. Kennedy, Jr. (John), 8 and Melva Kennedy (Melva), 9 against the United States and also against Savage and Ryan in their individual capacities. 10 Six counts are brought against the United States under the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346(b), 2671-80. The other six counts are brought against the two individual defendants, Savage and Ryan, for violation of plaintiffs’ constitutional rights under 42 U.S.C. § 1983.

II. The Individual Defendants and Harlow Immunity

Plaintiffs claim against defendants Savage and Ryan in their individual capacities, contending that defendants violated plaintiffs’ Fifth Amendment rights by causing the deaths of David and Susan in violation of their constitutional rights to due process of law. Specifically, plaintiffs assert that Savage and Ryan had a duty to warn David and Susan of the danger of testifying against Grandison and/or to protect them from being harmed by Grandison. Savage and Ryan have moved for dismissal of the complaint against them in their individual capacities on the basis of absolute immunity, and, in the alternative, on the basis of qualified immunity pursuant to Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982).

Savage may not be entitled to absolute immunity because the actions he took in deciding whether or not to warn and/or to protect decedents may not have been made by him solely as an advocate. See Harlow, 457 U.S. at 811 n. 16, 102 S.Ct. at 2734 n. 16; Gray v. Bell, 712 F.2d 490, 499-502 (D.C.Cir.1983), cert. denied, 465 U.S. 1100, 104 S.Ct. 1593, 80 L.Ed.2d 125 (1984). However, regardless of whether Savage is entitled to absolute immunity, he is entitled in this case to the protection afforded by qualified immunity. See Harlow, 457 U.S. at 807-815, 102 S.Ct. at 2732-2737. Similarly, a DEA agent such as Ryan is entitled as a law enforcement official to invoke the doctrine of qualified immunity if the record in this case so permits. Hughes v. Blankenship, 672 F.2d 403, 406 (4th Cir.1982).

In Harlow, Justice Powell wrote that a claim of qualified immunity rests upon the existence, if any, of the “objective reasonableness of an official’s conduct, as measured by reference to clearly established law.” Harlow, 457 U.S. at 818, 102 S.Ct. at 2738 (footnote omitted). The reason for the doctrine is that “where an official’s duties legitimately require action in which *490 clearly established rights are not implicated, the public interest may be better served by action taken ‘with independence and without fear of consequences.’ ” Id. at 819, 102 S.Ct. at 2739 (quoting Pierson v. Ray, 386 U.S. 547, 554, 87 S.Ct. 1213, 1218, 18 L.Ed.2d 288 (1967)).

In Mitchell v. Forsythe, 472 U.S. 511, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985), Justice White cautioned:

Unless the plaintiff's allegations state a claim of violation of clearly established law, a defendant pleading qualified immunity is entitled to dismissal before the commencement of discovery.

472 U.S. at 526, 105 S.Ct. at 2816.

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Bluebook (online)
685 F. Supp. 486, 1988 U.S. Dist. LEXIS 3659, 1988 WL 39397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/piechowicz-v-united-states-mdd-1988.