HOWARD
v.
HARTFORD LIFE & ACCIDENT INSURANCE

M.D. Fla. | 2011-08-26
No. 3:10-cv-192
Willson
236 F. Supp. 823 District Court, M.D. Florida (2011) Positive Treatment
Also reported at: 1964 U.S. Dist. LEXIS 6767
Cited by 3 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.


Holding

The court granted summary judgment for the defendants, holding that the plaintiff's claims were barred by res judicata due to a prior identical ruling and that the federal officers were not liable under existing Supreme Court precedent.


Headnotes

[1] Res judicata bars subsequent action when prior judgment was on the merits and involved the same parties and cause of action.

[2] Summary judgment entered under Rule 56 is a judgment on the merits and operates as a bar to a subsequent action.

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“”

Reasoning for dismissing claims against federal officers.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

The plaintiff filed a complaint with averments similar to a prior case where summary judgment was granted against him. This new complaint named additi…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court

WILLSON, District Judge.

In the complaint filed in this civil action, the averments are undistinguishable from those alleged in the complaint filed at C.A. 1044 Erie, D.C., 232 F.Supp. 881. However, in this complaint nine individuals are named as defendants as well as the City of Erie, a municipal corporation in this district. In C.A. 1044, five individuals were named; and in the instant case, defendants Frederick R. Filburn and A. J. Harkins, United States Postal Inspectors, are added as defendants ; as is Richard \. Scarpitti, Assistant District Attorney of Erie County, Pennsylvania; and as is Maurice J. Sheehan, either a city policeman or a detective.

The factual situation is set forth in the opinion filed at C.A. 1044. An order was entered on June 10, 1964, in that case directing summary judgment against the plaintiff and in favor of the defendants. That decision was not appealed and is, therefore, final. In that opinion it was held that the averments contained in the complaint even if considered true and correct were insufficient to bring the cause of action within the Federal Civil Rights Act, 42 U.S.C.A. § 1983. The matter is at least at this time res judicata so far as the same defendants are concerned, that is the individuals sued at C.A. 1044. Motions for summary judgment on behalf of all the defendants have been filed, and counsel have been heard at argument and the briefs considered. Without enumerating all the grounds therefor, it is believed that the motions are well taken. In this case the affidavits establish, without any room for doubt, the motivations of the various officers in commencing the investigation which resulted in the arrest of the plaintiff. The affidavit filed by defendant, Filburn, clearly shows his *825reasons for his conduct throughout the investigation. Insofar as the two federal officers are concerned, it is sufficient to cite Wheeldin v. Wheeler, 373 U.S. 647, 83 S.Ct. 1441, 10 L.Ed.2d 605, (1963). That case is authority for the conclusion that on the face of the complaint no federal cause of action can be made out against Filburn and Harkins. So far as the other defendants are concerned, the plaintiff is confronted with the same proposition that she was in the prior suit. There is not one factual averment in the complaint which tends to show that the defendants acted under color of state law. There is no racial problem involved. All concerned are of the white race. There is no averment of any systematic disregard of the law by any of the officers. It is established that defendant, Scarpitti, Assistant District Attorney, approved the issuance of the warrant. As indicated in the prior opinion, all officers acted with caution and care.

Counsel for plaintiff among other cases seems to stress Judge Wood’s decision in Johnson v. Crumlish, 224 F.Supp. 22 (E.D.Pa.1963). The factual averments and the situation are entirely distinguishable. Judge Wood refused to dismiss the complaint in the cited case because plaintiff was in prison for six hours without being brought before the judge who issued the bench warrant and thereafter spent eight days in jail without a hearing. The method and manner in which the warrant was issued in the cited case was also open to question. In the instant case a careful investigation and various conferences preceded the issuance of the warrant.

Counsel for defendants have submitted authorities on the proposition that the instant complaint is res judicata having been decided by my prior decision at C.A. 1044. I agree.

The authorities all agree that the entry of a summary judgment against a plaintiff is a general judgment in favor of a defendant and is an effective bar under the doctrine of res judicata to a subsequent action between the same parties on the same cause of action. Stokke v. Southern Pac. Co., 169 F. 2d 43 (10th Cir. 1948). “A judgment under Rule 56 goes to the merits and operates in bar of the cause of action, not in abatement.” Martucci v. Mayer, 210 F. 2d 259, (3rd Cir. 1954). The issue of res judicata “may be raised on a motion for summary judgment setting up a former judgment between the parties involving the same issue.” United States v. State of Alaska, 197 F.Supp. 834 (D.C. Alaska 1961); Bros. Incorporated v. W. E. Grace Manufacturing Co., 158 F.Supp. 786 (D.C.N.D.Texas 1958). The fact that there are defendants in this case who were not in the prior case is of no consequence under the decisions. The subject matter is the same. The cause of action is the same. The two federal officers are not liable under the Supreme Court decision as cited, and the City of Erie and the police officer are protected by the res judicata principle. All the motions for summary judgment must be and will be granted


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Rodriguez v. Ritchey, 556 F.2d 1185 (5th Cir. 1977)
    …cient — “malice in fact” must exist. Id. at 847-49. . 373 U.S. 647, 83 S.Ct. 1441, 10 L.Ed.2d 605 (1963). . Id. at 651, 83 S.Ct. at 1445. . See notes 33-37 supra and accompanying text. . The most similar previous case found was Sopp v. Gehrlein, 236 F.Supp. 823 (W.D.Pa. 1964) (facts of the case found at 232 F.Supp. 881). There federal agents assisted in the investigation of a sodomy case. Due to unusual circumstances, an innocent person was indicted for the crime. After charges were dropped against her, sh…
  • Rodriguez v. Ritchey, 539 F.2d 394 (5th Cir. 1976)
    …gistrate, the court declined “to place upon policemen acting in good faith the risk of personal liability if that official makes a negligent mistake.” Id. at 539. . The most similar previous case found was Sopp v. Gehrlein, 232 F.Supp. 881 (facts), 236 F.Supp. 823 (W.D.Pa.1964). There federal agents assisted in the investigation of a sodomy case. Due to unusual circumstances, an innocent person was indicted for the crime. After charges were dropped against her, she sued all involved in the investigation inclu…
  • Smith v. United States, 369 F.2d 49 (8th Cir. 1966)
    …eral Practice and Procedure, Section 1246. This Court previously enunciated the general rule in the case of Billings Utility Co. v. Advisory Committee, Board of Governors et al., 8 Cir., 135 F. 2d 108, 110. Also see: Sopp v. Gehrlein, D.C.Pa. 1964, 236 F.Supp. 823, and Miller v. Shell Oil Co., 10 Cir., 345 F. 2d 891. The doctrine of res judicata has been stated by the Supreme Court to be as follows: “The general principle announced in numerous cases is that a right, question or fact distinctly put in issue…

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw