Rossignol v. VoorhaarRossignol v. Voorhaar
MEMORANDUM
Before the Court are: Plaintiffs’ Motion for Summary Judgment on Liability Issues (Paper No. 69); Cross-Motion for Summary Judgment filed by Defendants Doo-lan, Long, Merican, Myers, Willenborg, and Young (Paper No. 73); Defendant Fritz’s Cross-Motion for Summary Judgment (Paper No. 74); Cross-Motion for Summary Judgment filed by Defendants Voorhaar, Alioto, and Board of County Commissioners for St. Mary’s County (“the County”) (Paper No. 75).
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The motions have been exhaustively briefed and are ripe for decision. Upon review of the pleadings and applicable case law, the Court determines that no hearing is necessary (Local Rule 105.6) and that: all Defendants will be granted summary judgment as to Counts 1-3, which assert causes of action under
I. FACTUAL BACKGROUND
The facts of this unusual case are, for the most part, undisputed. Plaintiff is the publisher of a weekly community newspaper called
St. Mary’s Today.
Defendants include St. Mary’s County Sheriff Richard Voorhaar, seven members of the Sheriffs Department,
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St. Mary’s County State’s Attorney Richard Fritz, and the county
In 1990, Plaintiff Kenneth Rossignol began publishing St. Mary’s Today, a weekly community newspaper serving St. Mary’s County and two adjoining counties. 3 In the autumn of 1998, Plaintiff printed 4 approximately 6,500 copies per issue, most of which were sold in St. Mary’s County. According to Plaintiff, about 2,600 newspapers were sold in retail stores in St. Mary’s County, and about 1,100 were sold from newsboxes. The remaining newspapers were sold either to subscribers or at locations outside of St. Mary’s County. Each issue of St. Mary’s Today sold for 75 cents.
There is no question that articles appearing in St. Mary’s Today have tended to generate a great deal of controversy. The paper often took a sharply critical stance toward public officials, including members of the St. Mary’s County Sheriffs Department and the State’s Attorney. According to Plaintiff, the paper’s brand of journalism is “hard-hitting and not-infrequently controversial.” Pl.’s Brief at 4. Defendants, however, refer to the paper as “unsavory,” “scathing,” and “outright lies.” See, e.g., Merican Response to Interrogatory 1; Willenborg Dep. at 37-39; Fritz Dep. at 33.
Defendants have described in particular how they were portrayed by the newspaper. According to Defendant Fritz/ the paper had referred to Defendant Doolan as a “drunk,” and Defendant Long as a “child abuser” and a “lazy” officer. See, Fritz Dep. at 126-28. Defendant Willen-borg claims that St. Mary’s Today prints lies about his family, see Willenborg Dep at 37-39, 222; Defendant Merican recalled being referred to as a “shoeshine boy,” as well as other insults. See, Merican Dep. at 27-30. Defendant Voorhaar reports that the paper has “written a lot of things about me for a long period of time,” and that eventually he stopped reading St. Mary’s Today. See, Voorhaar Dep. at 21. Plaintiff does not dispute this testimony, although he points out that at times St. Mary’s Today has printed favorable coverage of the Sheriffs office. See Pl.’s Brief at 7.
Tuesday, November 3, 1998 was election day in St. Mary’s County. Running for office that day were, among others, Sheriff Voorhaar, who was running for re-election as Sheriff, and Richard Fritz, who was running for State’s Attorney for St. Mary’s County. It was also the day that
St. Mary’s Today
was scheduled to come out with its weekly issue. About a week before election day, some of the Sheriffs Department Defendants began to construct a plan to buy up a large number of St. Mary’s Today papers on the night before the election, when the papers were scheduled to be delivered to stores and newsboxes. Defendant Willenborg was
There is little dispute about the planning of the mass purchase. Defendant Willen-borg mentioned the idea to two civilians after a Fritz campaign meeting at Fritz’s house. The civilians agreed to participate in the purchase, and suggested that they meet at the home of one of the civilians on the Sunday prior to the election, to plan which stores each would visit to make the purchases. Present at that meeting were Defendants Willenborg, Doolan, Merican, and Alioto, who were all off-duty, along with several civilians. Participants agreed that the members of the Sheriffs Department should “not wear anything that resembled the police,” see Doolan Dep. at 65, and that they should drive private vehicles. Furthermore, they agreed to obtain receipts for the store-bought papers, and to videotape the newsbox purchases to document the fact that they had paid for each paper. See, e.g., Merican Dep. at 43. Defendants also testify that they agreed that if any store clerks refused to sell the papers, they would simply leave and not buy them. See, Merican Dep. at 42; Doolan Dep. at 115. Also at the meeting, Defendant Willenborg handed out a list of the locations of newsboxes and stores selling St. Mary’s Today, which had been compiled by Defendant Long when he “drove around St. Mary’s County one night checking places that sold St. Mary’s Today.” See, Willenborg Dep. at 199-200.
To fund the mass purchase, Defendants collected money from various sources. Sheriff Voorhaar contributed $500. Voorhaar Dep. at 41. Defendant Doolan gave $75. Doolan Dep. at 89. Defendant Fritz contributed $500, although he testified that he was merely passing along a contribution from his brother. Fritz Dep. at 47. One local resident contributed $2,500; others contributed smaller amounts. See, Willenborg Dep. at 146-48. Plaintiff has neither argued nor submitted evidence that the contributions came from any campaign or public funds.
At approximately 11:00 p.m. on November 2, 1998, Defendants Doolan, Merican, Young, Long, Myers, Willenborg, and Fritz met at Defendant Long’s home. All six Sheriffs deputies were off-duty throughout the night.
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Stickers depicting a copy of
St. Mary’s Today
going into a trash can were handed out, and some of the defendants wore them throughout the night.
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See, e.g.
Willenborg Dep. at 71. At this meeting, some Defendants expressed concerns about the legality of their plan and asked Defendant Fritz for his opinion. Defendant Fritz suggested that they obtain receipts for their purchases, but otherwise advised the others that he believed Defendants had a right to purchase as many papers as they desired.
See,
Doolan Dep. at 270; Fritz Dep. at 17. After Defendant Fritz was dropped off at home, the other Defendants divided into
As planned, Defendants collected receipts from stores and videotaped themselves buying papers from newsboxes. At about 2:00 a.m., as Plaintiff was attempting to repair a jammed newsbox, he noticed that many of his newsboxes were empty. Plaintiff then began to drive around trying to replenish the supply of St. Mary’s Today in various locations. Defendants saw Plaintiffs vehicle and began following him, purchasing many of the papers that Plaintiff had attempted to restock. See, Willen- borg Dep. at 58. The purchases continued throughout the night, until about 7:00 a.m. on the morning of November 3, 1998. 8
Plaintiff alleges that Defendants bought 1,379 newspapers during the night. See, Def. Doolan, et al. Reply at Exh. 19 (Plaintiffs listing of papers “seized”). Defendants do not dispute this calculation. Plaintiff also claims, however, that approximately 300 papers were taken without payment from various stores that were not yet open for business when Defendants arrived. See, Pl.’s Brief at Exh. 11, 14 (Pl.’s responses to interrogatories). Defendants deny that any papers were taken without payment. It is undisputed, however, that the papers in Defendants’ possession on the morning of November 3, 1998, were bundled and placed in a barn on property owned, at least in part, by Defendant Fritz’s family.
On the videotape of the newsboxes purchases, as well as in testimony prepared for this lawsuit, Defendants have expressed their purposes for executing the mass purchase of St. Mary’s Today. Many Defendants state that they participated in the mass purchase because they had expected that the election day edition of St. Mary’s Today would print something highly critical of Defendant Fritz, who was running for the office of State’s Attorney and whom many Defendants supported. See, e.g., Doolan Dep. at 50 (“[I]t is my opinion that ... [Plaintiff was] out to slander Mr. Fritz to keep him from becoming the State’s Attorney”); Voorhaar Response to Interrogatory, Pl.’s Brief at Exh. 19 (stating that he expected Plaintiff to “smear” Fritz, “thereby depriving him of an opportunity to defend himself prior to the election”). 9 At least one Defendant also suspected the paper would publish a negative story about Sheriff Voorhaar, who was running for re-election. See, Willen-borg Dep. at 219. Several Defendants also described the mass purchase as a “protest,” or as an attempt to anger or “one up” Plaintiff. See, e.g., Doolan Response to Interrogatories (Def.’s Exh. 10); Meri-can Dep. at 32, 99; Long Response to Interrogatories (Pl.’s Exh. 16).
Defendants’ predictions that the election day edition of
St. Mary’s Today
would run negative stories about Fritz and Voorhaar were realized. In large font, the front-page headline declared, “Fritz Guilty of Rape.” The article reported that in 1965, Defendant Fritz had pleaded guilty to carnal knowledge of a minor-a conviction which Fritz does not deny.
10
Another
St.
In 1999, Plaintiff filed a six count Complaint in this Court. Counts 1-3 are brought pursuant to
II. SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate where there is no genuine issue as to any material fact and the moving party is entitled to summary judgment as a matter of law.
If the movant demonstrates that there is no genuine issue of material fact and that the movant is entitled to summary judgment as a matter of law, the non-moving party must, in order to withstand the motion for summary judgment, produce sufficient evidence in the form of depositions, affidavits or other documentation which demonstrates that a triable issue of fact exists for trial.
Celotex, 477
U.S. at 324,
When both parties file motions for summary judgment, the court applies the same standards of review.
Taft Broadcasting Co. v. United States,
III. DISCUSSION
To prevail in an action under
In contrast, the “[a]ets of police officers in the ambit of their personal, private pursuits fall outside of
When determining whether a defendant acted under color of state law, “the nature of the act performed is controlling.”
Revene,
In support of his motion for summary judgment, Plaintiff first argues that the Defendants who actually purchased the newspapers (hereinafter, “the Purchasing Defendants”) acted under color of state law because of the close “nexus” between the speech they sought to suppress and their conduct as public officials. In other words, Plaintiff contends that the Purchasing Defendants’ conduct was directly related to their performance of official duties, because it was allegedly carried out in retaliation for Plaintiffs outspoken criticism of that performance.
Plaintiffs argument misses the mark for two reasons. First, it does not apply to those Purchasing Defendants whose expressed purpose was not to retaliate for Plaintiffs critique of their job performance, but rather to minimize negative press about Candidate Fritz on the day of the election. More importantly, Plaintiffs argument misapplies the law as it relates to
The fact that Defendants’ conduct was related to or motivated by their state employment does not transform that conduct into state action under the standards set forth above. Cases cited by Plaintiff to support the proposition that it does are distinguishable, because in each of those cases the defendant was found to have acted under color of state law,
independently
of his or her motive for acting.
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See, e.g., United States v. Causey,
Perhaps recognizing the weakness of his first argument, Plaintiff later submitted to the Court additional factual evidence that allegedly demonstrates that the Purchasing Defendants used their official authority to carry out their plan.
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Viewed in the light most favorable to Plaintiff, these additional facts include the following: (1) at least two of the Purchasing Defendants
The officers’ firearms, if visible, certainly convey state authority. So does a police symbol on an item of clothing. Plaintiff, however, provides no evidence that these indicia of authority had the effect of intimidating or coercing store clerks into selling newspapers they otherwise would not sell.
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Cf. Robinson v. Davis,
The one clerk who testified to being intimidated by Defendants, Justin Van Patten, admitted that his fears stemmed from his history of run-ins with law enforcement (though not with the Defendants who bought the papers from him) and his criminal record. See, Van Patten Dep. at 13, 45-46. Van Patten recognized Defendants as Sheriffs deputies when they entered the store, in part because he had “seen them around in the uniforms” and because he recognized the Maryland police symbol on the sweatshirt of one Defendant. See, Van Patten Dep. at 18. Nowhere in his testimony, however, does Van Patten indicate that Defendants displayed their weapons, identified themselves as Sheriffs deputies, invoked their authority as such, or used their law enforcement powers to obtain the newspapers. The Court concludes that the subjective feelings of this one witness, without evidence that Defendants purported to exercise their police authority over him, are not sufficient to preclude summary judgment for the Purchasing Defendants. 15
Having concluded that Defendants Wil-lenborg, Doolan, Long, Young, Myers, and Merican are entitled to summary judgment on the
Under the same reasoning, Defendant Voorhaar cannot be held liable as a joint actor, co-conspirator, or supervisor of the Purchasing Defendants. Nor can he be found independently hable under
Defendant Alioto is also entitled to summary judgment. Defendant Alioto was on patrol duty the night of November 2, 1998, but did not accompany the Purchasing Defendants as they bought the papers. Defendant Alioto met with. Defendant Long in a parking lot at one point during the night to discuss an ongoing automobile theft investigation. See, Willenborg Dep. at 82, 86; Alioto Dep. at 37-41. Plaintiff has offered his speculation that, during the night in question, he heard Defendant Alioto make numerous radio calls, allegedly assisting the Purchasing Defendants with logistics. See, Ros-signol Dep. at 102. Defendant Alioto has countered with his testimony that his radio calls were that of a “normal” evening on patrol, see Alioto Dep. at 32-36,. and with the testimony of other Defendants, stating that they did not have access to Sheriffs radio transmissions from the private vehicles they used to make the purchases. See, Willenborg Dep. at 189. Based on these facts, Plaintiff simply has not offered sufficient, evidence to preclude entry of summary judgment in favor of Defendant Alioto.
Finally, having disposed of all of Plaintiffs federal claims, the Court finds that it has no independent basis for jurisdiction over Plaintiffs pendant state claims. Therefore, Counts 4-6 of the Complaint will be dismissed for lack of subject matter jurisdiction.
See,
IV. CONCLUSION
For the foregoing reasons, the Court will grant summary judgment to all Defendants as to Counts 1-3 of the Complaint. Counts 4-6 will be dismissed without prejudice. A separate order consistent with this memorandum will issue.
Pursuant to the foregoing memorandum, and for the reasons stated therein, IT IS this day of February, 2002, by the United States District Court for the District of Maryland, hereby ORDERED:
1. That Defendants Doolan, Long, Merican, Myers, Willenborg, and Young’s Motion For Leave to File Reply Memorandum in Excess of Page Limit (Paper No. 78) is hereby GRANTED;
2. That Plaintiffs Motion for Summary Judgment on Liability Issues (Paper No. 69) is hereby DENIED;
3. That Defendants Doolan, Long, Merican, Myers, Willenborg, and Young’s Motion for Summary Judgment (Paper No. 73) is hereby GRANTED as to Counts 1-3;
4. That Defendant Fritz’s Motion for Summary Judgment (Paper No. 74) is hereby GRANTED as to Counts 1-3;
5. That Defendants Voorhaar, Alioto, and Board of County Commissioners for St. Mary’s County’s Motion for Summary Judgment (Paper No. 75) is hereby GRANTED as to Counts 1-3;
6. That Counts 4-6 of the Complaint are hereby DISMISSED without prejudice;
7. That this case is hereby CLOSED;
8. That any and all prior rulings made by this Court disposing of any claims against any parties are incorporated by reference herein and this order shall be deemed to be a final judgment within the meaning of
9. That the Clerk of the Court shall mail or transmit copies of the foregoing memorandum and this order to all counsel of record.
Notes
. Defendants Doolan, Long, Merican, Myers, Willenborg, and Young also filed a motion for leave to file their reply memorandum in excess of the page limit (Paper No. 78). The motion will be granted.
. The Sheriffs Department Defendants, and their ranks as of November 2, 1998, are as follows: Steven Doolan (Captain); Edward Willenborg (Corporal, Narcotics Section); Michael Merican (Sergeant, Internal Affairs Division); Lyle Long (Sergeant, Criminal Investigations Unit); Steven Myers (Deputy First Class); Harold Young (Deputy First Class); and Daniel Alioto (Deputy First Class).
. Rossignol publishes the paper through the Island Publishing Company, which is also named as a plaintiff in this action. Rossignol notes that he brought suit on behalf of the company in order to avoid argument that the proper party had not instituted the action. Defendants assert that Island Publishing is not a proper party. The disposition of this case in favor of Defendants, however, effectively moots the issue. In light of this, for the purposes of this memorandum, the Court will ignore the presence of Island Publishing Company as a plaintiff.
. Plaintiff contracted with the Washington Times to print the newspapers.
.Sheriff Voorhaar did independently purchase some copies of St. Mary's Today on the night before the election, but the number is disputed. See, Voorhaar Dep. at 58 (stating he bought four copies); Doolan Dep. at 192 (stating that Voorhaar had told him he bought 15 to 20 copies).
. One Defendant in this case, Deputy Alioto, was on duty that night, but did not accompany other Defendants on their purchases.
. The stickers were designed and produced by a civilian who is not a party to this lawsuit.
. Later that day, both Defendant Voorhaar and Defendant Fritz won election to their respective offices.
. Not long before the 1998 election, Plaintiff began operating an "on line" version of St. Mary’s Today, which apparently previewed the forthcoming print edition. Defendants deny that they saw the website prior to the election, but instead based their predictions of the paper's content on their "experience with previous St. Mary’s Today election editions.” See, e.g., Doolan Dep. at 50-51.
.The conviction had already been made public by another newspaper four years earlier, when Fritz had also run (unsuccessfully) for State’s Attorney.
. In making his argument, Plaintiff relies heavily on
Coming Up v. San Francisco,
. Plaintiff also falters when he relies on the seminal case
New York Times v. Sullivan,
.Plaintiff explains that he does not rely on these additional facts in support of his own motion for summary judgment, but rather contends that they preclude the entry of summary judgment for Defendants.
. Plaintiff also fails to provide evidence that the office pagers enabled Defendants to carry out their purchases. Even if they communicated with them during the night, Defendants had already planned their endeavor using the lists of newspaper locations, and had divided into groups to complete the purchases.
. Plaintiff also asserts that store clerk Beverly Burnett was pressured or coerced into selling all her copies of St. Mary’s Today. See, Pl.'s Supp. Facts at 4. Ms. Burnett’s deposition, however, reflects that she did not identify the customer as a law enforcement officer, nor did she feel intimidated into selling the papers, nor did the customer become angry or rude with her. Burnett Dep. at 27-29.
. For the same reasons, the Sheriff was not acting as a policy maker when he approved of and contributed to the mass purchase. Therefore, Plaintiffs claim of