Robert F. Davis v. James Grusemeyer, Raymond Gurak, Donald Yingling, David v. Brody, and Charles E. Waldron

996 F.2d 617, 1993 U.S. App. LEXIS 13334, 1993 WL 190492
CourtCourt of Appeals for the Third Circuit
DecidedJune 8, 1993
Docket92-5344
StatusPublished
Cited by97 cases

This text of 996 F.2d 617 (Robert F. Davis v. James Grusemeyer, Raymond Gurak, Donald Yingling, David v. Brody, and Charles E. Waldron) 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
Robert F. Davis v. James Grusemeyer, Raymond Gurak, Donald Yingling, David v. Brody, and Charles E. Waldron, 996 F.2d 617, 1993 U.S. App. LEXIS 13334, 1993 WL 190492 (3d Cir. 1993).

Opinion

OPINION OF THE COURT

LOUIS H. POLLAK, District Judge.

Plaintiff Robert F. Davis — tripped up by a joint state-federal undercover law enforcement operation in 1985 and then, for nearly five years, entangled in the New Jersey criminal courts — filed this action in the United States District Court for the District of New Jersey, challenging conduct involved in the government sting and his subsequent prosecution. This appeal from the district court’s dismissal of plaintiff’s case pursuant to Fed.R.Civ.P. 12(b)(6) raises two issues: (1) whether plaintiffs claims under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. (1988 and Supp. II), are barred by the applicable four-year statute of limitations; and (2) whether state prosecutors, and a police investigator working at the behest of those prosecutors, are absolutely immune from liability for their involvement in plaintiffs odyssey through the New Jersey criminal system.

I.

Factual and Procedural History

For purposes of reviewing a dismissal pursuant to Fed.R.Civ.P. 12(b)(6), all factual allegations of the complaint are taken as true and liberally construed. Wisniewski v. Johns-Manville Corp., 759 F.2d 271, 273 (3d Cir.1985). Viewed through this prism, a story of some intrigue takes shape.

Sometime in March of 1985, law enforcement officials of the New Jersey State Police, the New Jersey Division of Criminal Justice (a branch of the Office of the Attorney General), and the Federal Bureau of Investigation (“FBI”) jointly commenced an undercover operation in an effort to identify and *620 break up automobile theft rings in the Southern New Jersey and Philadelphia areas. Under the plan, known as “Operation Carrus,” the officials opened a “chop shop” — a business that dismantles and resells stolen vehicles — to cater to persons trafficking in stolen automobiles and parts. To operate the shop — which was set up in Winslow Township, New Jersey, under the name “JJD Enterprises” — the various officials received, transported and dismantled a number of stolen automobiles, without notifying the owners of these vehicles of these events, and resold their parts. Employed in Operation Carrus were, among others, defendants Donald Yin-gling, then a special agent of the FBI, James Grusemeyer, a Detective-Sergeant for the New Jersey State Police, and David Brody, Esq., a Deputy Attorney General for the New Jersey Division of Criminal Justice. 1

On June 17, 1985, plaintiff Davis, owner of an auto body shop in North Wildwood, New Jersey, delivered to JJD Enterprises a 1984 Cadillac Seville owned by a third party (Robert Churchill). Davis, who conveyed the automobile to JJD Enterprises at Churchill’s request, was unaware that JJD Enterprises was an undercover operation. Upon receipt of the 1984 Seville, JJD Enterprises reconstructed that vehicle with parts from a stolen 1985 Seville that earlier had been recovered and dismantled by JJD Enterprises. According to the complaint, this conversion was merely one of a number performed by JJD Enterprises in a period extending from May through July of 1985.

As a consequence of Davis’ delivery of the vehicle to-, the chop shop, the New Jersey State Police came to suspect that Davis was involved in the redistribution of stolen automobile parts. On March 26, 1986, a state grand jury in Camden, New Jersey indicted him for offenses related to the delivery of the 1984 Seville, including alteration of a vehicle identification number and participation in a conspiracy to reconstruct the 1984 Seville with stolen parts. After the indictment was issued, the police obtained a search warrant for Davis’ auto body business, and, on April 8, 1986, seized three tow trucks which they believed to be composed of stolen parts.

On June 9, 1986, Davis applied for admission to Camden County’s Pretrial Intervention Program (PTI). PTI, a New Jersey-wide program, is an alternative to criminal prosecution wherein, upon recommendation of the director of the county’s PTI program and with the consent of the prosecutor, proceedings against the indictee may be postponed for up to three years during which time the indictee participates in a rehabilitation program. See N.J.Stat.Ann. §§ 2C:43-12, 2C:43-13 (West 1992). At the conclusion of the supervisory treatment, and with the consent of the prosecutor, the judge designated to act on matters relating to PTI may dismiss the participant’s indictment or, if the conditions of intervention have been breached, allow the prosecution to go forward. Id. at § 2C:43-13. The Camden County PTI program denied Davis’ PTI application on July 24,1986; a letter forwarded to Davis by the PTI program explained that (defendant) Charles E. Waldron, Esq., a Supervising Deputy Attorney General who was the official in the Attorney General’s office principally overseeing Davis’ case, believed that Davis should not be admitted to PTI due to his participation in an ongoing car theft enterprise. 2

On August 11, 1986, a second state grand jury — this time in Cape May, New Jersey— indicted Davis for various offenses (including conspiracy, receipt of stolen property, possession of vehicles with removed or altered identification, and unlawful purchase of a firearm) arising from the search of his premises and recovery of the tow trucks. Davis applied again for admission to PTI, and, on December 2, 1986, his application was also rejected for this second indictment due to the *621 perceived ongoing nature of his offenses. One week later — on December 9, 1986 — ■ Davis sent a letter to the insurance carrier for the' 1985 Seville (the automobile that had been used to reconstruct the 1984 Seville that Davis had delivered to JJD Enterprises). In that letter, he advised the carrier that the 1985 Seville had been stolen, recovered and dismantled by certain of the defendants and then used to reconstruct another car. As a result of this letter, the insurance carrier sought reimbursement from those defendants.

In June 1987, the Division of Criminal Justice reversed its position on Davis’ admission to PTI. Now acknowledging that the evidence did not suggest that Davis was part of organized criminal activity or an ongoing criminal business, the Division advised the Cape May PTI coordinator that Davis should be allowed to enter the PTI program with respect to both the Camden and Cape May indictments, provided that Davis would agree to sign over title to one of the seized tow trucks and indemnify the appropriate parties for stolen parts contained in the other two trucks. Davis agreed to these terms. 3

On October 14, 1987, defendant Waldron and defendant Raymond E. Gurak, Esq. (a lawyer who worked under Waldron’s supervision at the New Jersey Criminal Justice Division and had been recently assigned to the Davis case 4

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Bluebook (online)
996 F.2d 617, 1993 U.S. App. LEXIS 13334, 1993 WL 190492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-f-davis-v-james-grusemeyer-raymond-gurak-donald-yingling-david-ca3-1993.