WERTZ v. RYAN

CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 12, 2022
Docket2:21-cv-02129
StatusUnknown

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

Bluebook
WERTZ v. RYAN, (E.D. Pa. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

RICHARD W. WERTZ, III, : Plaintiff, : CIVIL ACTION : v. : : DEBORAH RYAN, in her official capacity : as District Attorney of Chester County, : No. 21-2129 Defendant. :

MEMORANDUM Schiller, J. January 12, 2022 Plaintiff Richard W. Wertz, III brings this action against Defendant Deborah Ryan, the District Attorney (“DA”) of Chester County, Pennsylvania. He alleges multiple constitutional violations relating to the DA’s office’s handling of charges brought against Wertz in connection with his alleged trespass onto the property of his neighbors Christie and Douglas Mousaw in February 2020. Wertz maintains that the DA’s office retaliated against him—and will do so again—after he exercised his First Amendment rights by filing a civil suit against the Mousaws on the eve of his trespass trial. He avers that the DA’s office did so by attempting to strip him of his defense counsel—also a violation of his Sixth Amendment right to counsel and his Fourteenth Amendment right to procedural due process—and threatening to renew prosecution of his trespass charges after they had previously been dismissed or withdrawn—also a violation of his Fourteenth Amendment right to substantive due process. Wertz seeks prospective injunctive relief for all three counts of the Complaint: he asks that the Court permanently enjoin DA Ryan and all employees, agents, and officers under her control from taking “further retaliatory action” against Wertz, “further [charging] or prosecuting” Wertz’s alleged trespass incident, and “undertaking any other effort to deprive him of criminal defense counsel of choice.” (See Compl. ¶¶ 86, 90, 95.) Wertz also urges the Court to convert DA Ryan’s motion to dismiss into a motion for summary judgment given her purported dependence on “numerous extraneous facts and an exhibit not referenced in the Complaint.” The Court declines to convert DA Ryan’s motion because it can decide the issues at hand

without considering any extraneous matters introduced by either party. And the Court has determined that it lacks subject matter jurisdiction over this action as the Complaint has failed to state a “case or controversy” affording Wertz the ability to bring this action in federal court. Accordingly, for the reasons that follow, the Court will deny Wertz’s motion to convert, grant DA Ryan’s motion to dismiss, and dismiss this action with prejudice. I. FACTUAL BACKGROUND On February 22, 2020, Pennsylvania State Police Trooper Isaac Warren advised Wertz that he had been notified that Wertz had improperly entered property owned by Christie and Douglas Mousaw. (Compl. ¶ 9.) On April 1, 2020, Trooper Warren filed a criminal complaint charging Wertz with misdemeanor criminal trespass. (Compl. Ex. A at 2-5.) The complaint alleged that

Wertz had previously been ordered by Corporal Jennifer Ruhl “to not step foot on Douglas Mousaw’s property,” but he had done so again. (Id. at 3.) Trooper Warren appended an Affidavit of Probable Cause to the complaint describing the events of February 22 as follows: On 02/22/20 at approximately 1916 hours, assisted by Tpr. Chad BURGWALD, I was dispatched to [the Mousaw’s property] for the report of a neighbor trespassing. While responding, I called Douglas MOUSAW, hereafter known as the Victim.

The Victim related that upon checking his residential security cameras, he observed his neighbor, Richard WERTZ [] walk onto his property and move his security camera. The Victim related that he was currently in New York.

Upon viewing the residential security camera video received by email, I observed a male later identified as [Wertz], walk onto the Victim’s property and upon noticing the security camera, he backed behind a bush. The next video showed the camera being tilted up, making the Victim’s property not observable.

Upon arriving at [Wertz’s] residence, [] I interviewed [Wertz]. When confronted about walking on the Victim’s property, [Wertz] related that he was not on his property. Upon being told that there was security footage of him on the Victim’s property, he related that he was just walking around.

Upon Speaking to CPL Jennifer RUHL, she advised me that on 02/04/20 she investigated a separate incident . . . and advised [Wertz] that he was not allowed to be on the Victim’s property.

I recommend that [Wertz] be ordered forth to answer to the above listed charges.

(Id. at 5.) On May 8, 2020, Wertz was notified of the criminal complaint by the Magisterial District Court. (Compl. ¶ 14.) A preliminary hearing was set for June 30, 2020 and was thereafter postponed until July 7, 2020 and then September 11, 2020. (Id. ¶ 16.) On September 11, Wertz’s attorney Thomas E. Martin, Jr. was informed that the DA’s office would not offer Wertz the opportunity to plead down his charge. (Id. ¶ 17.) Wertz’s preliminary hearing was again postponed until September 25, 2020. (Id. ¶ 18.) At the September 25 hearing, the DA’s office was “unprepared to prosecute the case” and it was dismissed. (Id. ¶ 19.) On October 19, 2020, Trooper Warren filed a new criminal complaint against Wertz again charging him with misdemeanor criminal trespass. (Compl. Ex. B. at 7-10.) An Affidavit of Probable Cause containing the same facts as set forth in Trooper Warren’s initial affidavit was appended to the complaint. (Id. at 10.) A preliminary hearing was held on January 15, 2021, at which Wertz was again represented by Martin. (Compl. ¶ 22.) Wertz filed a motion for writ of habeas corpus challenging his second misdemeanor criminal trespass charge on January 27, 2021. (Compl. Ex. C at 12-13.) Wertz, Martin, and Assistant District Attorney (ADA) Christian P. Hernandez subsequently entered into negotiations regarding Wertz’s trespass charge, and ADA Hernandez ultimately withdrew Wertz’s misdemeanor criminal trespass charge and decreased the grading of Wertz’s charge to summary trespass. (Compl. ¶¶ 24-27; Compl. Ex. D at 22.) Judge David Bortner of the Chester County Court of Common Pleas, who was presiding over the case, set a summary trial date for April 9, 2021. (Compl. ¶¶ 28-30.)

On April 3, 2021, six days before trial, Martin wrote a letter to the Mousaws’ counsel (the “April 3 Letter”) appending a document titled “General Mutual Release.” (Compl. Ex. E at 26-27; Compl. Ex. F.) The April 3 Letter asserted that the Mousaws “have engaged in a repeated pattern of tortious conduct” toward the Wertz family, including by harassing, defaming, and stalking Wertz, his wife, and his daughter. (Compl. Ex. E at 26-27.) Martin further wrote that “if [the Mousaws] are unwilling before Friday1 to sign the mutual general release I drafted I shall institute litigation in the Court of Common Pleas of Chester County the following week against them on behalf of my clients, seeking injunctive as well as compensatory relief.” (Id. at 27.) The “General Mutual Release” document proposed that the Wertzes and the Mousaws execute mutual general releases of all civil claims against each other and agree to not voluntarily testify against each other

unless ordered to do so by the court. (Compl. Ex. F.) Christie and Doug Mousaw were set to testify against Wertz during the April 9 trial. (See Compl. Ex. I at 54.) The Mousaws rejected Martin’s offer. (Compl. ¶ 49.) On April 7, 2021, ADA Hernandez requested a continuance of the April 9 trial. (Id. ¶ 59.) Martin opposed the continuance request, and Judge Bortner denied the request. (Id. ¶¶ 60-61.) On April 8, 2021, Wertz filed a civil complaint against Christie and Douglas Mousaw asserting causes

1 “Friday” refers to Friday, April 9, 2021, the scheduled start date of Wertz’s trial. of action for assault, interference with economic benefit, and defamation.2 (Compl. Ex. G at 31- 47.) Later on April 8, Martin sent a copy of Wertz’s civil complaint to ADA Hernandez.

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WERTZ v. RYAN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wertz-v-ryan-paed-2022.