Rogers v. Johnson-Norman

466 F. Supp. 2d 162, 2006 U.S. Dist. LEXIS 91637, 2006 WL 3741051
CourtDistrict Court, District of Columbia
DecidedDecember 20, 2006
DocketCivil Action 06-01186(ESH)
StatusPublished
Cited by17 cases

This text of 466 F. Supp. 2d 162 (Rogers v. Johnson-Norman) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rogers v. Johnson-Norman, 466 F. Supp. 2d 162, 2006 U.S. Dist. LEXIS 91637, 2006 WL 3741051 (D.D.C. 2006).

Opinion

MEMORANDUM OPINION

HUVELLE, District Judge.

This case is the latest chapter in a lengthy saga of alleged harassment and related litigation involving plaintiff Virgil Rogers and defendant Karen Johnson-Norman. Plaintiffs pro se amended complaint advances eight claims. Count I alleges that defendant unlawfully accessed plaintiffs consumer credit report in violation of the Fair Credit Reporting Act (“FCRA”), 15 U.S.C. § 1681 et seq. (2006). The crux of Counts II-VIII is plaintiffs allegation that, on various occasions, defendant falsely accused him of stalking and harassment. Defendant moves for dismissal pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. For the reasons stated herein, defendant’s motion will be granted in part but denied as to Count I. 1

BACKGROUND

For a period between 1998 and 2000, the parties had a romantic relationship. (Am. Cmpl^ 7.) On multiple occasions after the relationship ended, defendant informed law enforcement authorities that she had experienced unwanted contact from plaintiff. 0See e.g., id. ¶¶ 12, 18, 20, 21.) Defendant’s reports resulted in a series of criminal and civil proceedings against plaintiff, in response to which plaintiff on one previous occasion brought a civil suit against defendant. 2 (See e.g., id. ¶¶ 9, 12-13, 17, 26-33, 38^41.) For present purposes, it suffices to recite only highlights of the parties’ tortured litigation history. 3

*166 I. Criminal Proceedings

In March 2001, plaintiff was convicted in D.C. Superior Court of attempted stalking. (Def.’s Ex. B [“CPO Appellate Op.”] at 1 n. I, available at 2005 WL 2428340; Def.’s Ex. E [“CPO Transcript”] at 13.) For his offense, plaintiff was placed on probation and “ordered[J as a condition of probation, to have no contact with [defendant] of any kind.” (Id.) Plaintiffs conviction was affirmed by the D.C. Court of Appeals. (CPO Appellate Op. at 1 n. 1.)

In 2003, plaintiff was again charged with stalking defendant. (Id.) This time, however, a jury acquitted him. (Id.)

II. CPO Proceeding

Immediately after plaintiffs 2003 criminal trial, Judge Lynn Leibovitz, who had presided over that trial, held a hearing on defendant’s request for a civil protection order (“CPO”). (See id.) Defendant contended that on a number of occasions in 2002 and 2003 plaintiff had telephoned her and sent her anonymous letters in violation of the existing “stay-away” order. (See, e.g., Def.’s Ex. A [“CPO Op.”] at 3 (referencing defendant’s allegations that she had been the victim of the unwanted contacts and “was extremely distressed by them”).) Plaintiff denied the alleged conduct. (See, e.g., CPO Transcript at 14 (explaining that, at the criminal trial, defendant denied having sent the letters).)

Judge Leibovitz began the hearing by listing the evidence under consideration, which included various letters, envelopes, and emails that the government had introduced in plaintiffs criminal trial; evidence that plaintiffs fingerprints matched fingerprints on one of the letters that defendant had received in January 2003; an exhibit on which plaintiff had designated those portions of the January 2003 letter that he recognized as his own language; and a stipulation acknowledging the existing stay-away order. (See id. at 2-10.) In addition, Judge Leibovitz considered defendant’s and plaintiffs testimony from the criminal trial. (See id. at 10,14.)

Applying the “preponderance of evidence” standard, Judge Leibovitz determined that plaintiff had indeed committed the alleged acts of harassment. (Id. at Ills.) In fact, she found “by a far greater standard[ ] than preponderance” that plaintiff had sent the anonymous letters. (Id. at 15; see id. at 18 (stating that the letters “entirely disclose[d] themselves as letters sent by [plaintiff]”).) She further found that the letters were “obsessive,” and that plaintiff had “acted intentionally, willfully and with malice” in a successful “effort to cause emotional distress to defendant.” (Id.) Accordingly, Judge Leibovitz concluded:

I ... find that there is a preponderance of evidence and that there is good cause to believe that between June 2002 and May 2003 ... [defendant] committed the offense of stalking, particularly harassment, by writing letters and making the phone calls and having the other contacts that he did.
And ... I further find that there is good cause to believe [plaintiff] poses a danger to [defendant].

(Id.)

On such findings, Judge Leibovitz entered a CPO against plaintiff. (Id. at 19.) The CPO provided that, for a period of one year from October 29, 2003, plaintiff was prohibited from going within one hundred yards of defendant, her husband, her children, her parents, her siblings, her home, her workplace, or her church. (Id.) In addition, plaintiff was prohibited from contacting defendant or her family members in any manner, and from possessing, purchasing, receiving, or selling any firearm or ammunition. (Id.) Finally, he was or *167 dered to undergo a mental health evaluation and an alcohol and drug screening through the Court Services and Offender Supervision Agency (“CSOSA”). (Id. at 23.)

III. Plaintiffs Motion to Alter or Amend and for Reconsideration of the CPO

Plaintiff contested the validity of the CPO in a letter to Judge Leibovitz dated November 26, 2003. (See CPO Op. at 1.) In the letter, plaintiff claimed that “(1) [the] ‘not guilty’ verdict in [the] prior criminal matter precluded the court from making its findings in [the CPO] case, (2) the CPO violate[d] his Second Amendment right to bear arms, and (3) the court unreasonably ordered [the psychiatric and substance abuse] evaluations.” (Id. at 4.)

Judge Leibovitz treated plaintiffs letter as a motion to alter or amend judgment and for reconsideration. (Id. at 1.) As a threshold matter, the motion was untimely. (Id. at 4.) Nonetheless, Judge Leibovitz went on to reject plaintiffs arguments. First, plaintiffs acquittal in the criminal case did not foreclose the CPO because the jury’s application of the reasonable doubt standard to acquit plaintiff “did not preclude the court from finding ‘good cause to believe’ that [plaintiff] had stalked [defendant].” (Id.)

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Bluebook (online)
466 F. Supp. 2d 162, 2006 U.S. Dist. LEXIS 91637, 2006 WL 3741051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rogers-v-johnson-norman-dcd-2006.