150 F. App'x 136

Keith MAYDAK, Appellant, v. UNITED STATES DEPARTMENT OF EDUCATION; Bureau of Citizenship & Immigration; United States Postal Service; Transportation Security Administration; United States Department of Transportation; United States Department of Justice.

No. 04-4436.

United States Court of Appeals, Third Circuit.

Submitted Under Third Circuit LAR 34.1(a) Aug. 12, 2005.

Decided Sept. 21, 2005.

Keith Maydak, East McKeesport, PA, pro se.

Lewis S. Yelin, United States Department of Justice, Civil Division, Washington, DC, for United States Department of Education; Bureau of Citizenship & Immigration; United States Postal Service; Transportation Security Administration; United States Department of Transportation; United States Department of Justice.

Before ALITO, SMITH and COWEN, Circuit Judges.

OPINION

PER CURIAM

Appellant Keith Maydak was arrested in August 2001 by Pittsburgh police for driving under the influence and other motor vehicle violations. He was on supervised release at the time as a result of his conviction in a prior criminal action. In September 2001, the United States Probation Office filed a Petition on Supervised Release, contending that Maydak had violated the standard conditions of supervised release. Maydak was ordered to appear for a hearing on September 27, 2001, and when he failed to appear, the District Court ordered his arrest. On September 29, 2002, Maydak was arrested in Canada by Canadian authorities. In October 2002, the Probation Office filed a supplemental petition, contending that Maydak had violated various additional conditions of his *137supervised release. On or about October 29, 2004, Maydak was surrendered by Canada after contesting extradition.

While Maydak was in Canada, he filed suit against six United States agencies under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, in United States District Court for the Western District of Pennsylvania, the same court from which he had fled. The complaint describes Maydak’s unsuccessful attempts to obtain a vast and disparate assortment of records, including records from the Department of Education concerning its lawsuit against him for defaulting on a student loan more than 10 years ago, the Department of Homeland Security concerning the legality of Malgorzata Duszak’s status in this country, and the Department of Justice concerning its “no fly lists,” among many others. The government moved to dismiss the complaint under the fugitive disentitlement doctrine, or, alternatively, for failure to exhaust administrative remedies.

In an order entered on September 29, 2004, the District Court dismissed the action under the fugitive disentitlement doctrine pursuant to its inherent authority. The court reasoned that Maydak’s flight to Canada was in complete disregard of its authority to adjudicate the supervised release violations, and it viewed the FOIA lawsuit as an indignity under the circumstances, noting Maydak’s “contemptuous disrespect.” See Ortega-Rodriguez v. United States, 507 U.S. 234, 113 S.Ct. 1199, 122 L.Ed.2d 581 (1993); Molinaro v. New Jersey, 396 U.S. 365, 90 S.Ct. 498, 24 L.Ed.2d 586 (1970). The court reviewed the information sought and found a connection between Maydak’s FOIA case and his status as a fugitive, Ortega-Rodriguez, 507 U.S. at 246, 113 S.Ct. 1199, the connection being a further desire to evade law enforcement by investigating if and how he could depart from the United States again via air travel if released by Canadian authorities. Maydak appeals.

We will affirm. Although courts have authority to dismiss the direct appeal of a criminal fugitive who remains at large after escaping custody,1 the fugitive disentitlement doctrine does not automatically disqualify a criminal fugitive from maintaining a civil action in federal court. In Degen v. United States, 517 U.S. 820, 116 S.Ct. 1777, 135 L.Ed.2d 102 (1996), the Supreme Court held that a district court could not apply the fugitive disentitlement doctrine to sanction a fugitive who had fled from the court’s jurisdiction in a criminal case by refusing to accept his answer in a related civil forfeiture action. The Court emphasized that the fugitive defendant had a constitutional right to defend his property and that to strike his filings would be an excessive response to the concerns raised. Id. at 828, 116 S.Ct. 1777. Several courts have observed that, with respect to the fugitive disentitlement doctrine, Degen shifted the emphasis in civil cases from considerations of dignity and deterrence to practical considerations such as enforceability and prejudice. See, e.g. Sarlund v. Anderson, 205 F.3d 973, 974-75 (7th Cir.2000).

Nevertheless, Degen does not operate as an absolute bar to applying the fugitive disentitlement doctrine in a civil case on the ground that the criminal fugitive’s flight operates as an aftront to the dignity of the court. See Marran v. Marran, 376 F.3d 143, 149 (3d Cir.2004). In Marran, *138we held that a mother’s purported status as a fugitive did not warrant dismissal of her federal appeal in a civil rights case under the doctrine. The mother had been held in contempt by a state court, and state criminal charges had been filed against her in connection with her refusal to produce her daughter under a custody order. Id. at 148-49. In rejecting a motion to dismiss the appeal on the basis of the doctrine, we did not reject the dignitary rationale out of hand; we simply noted that “the affront was to the dignity of the Pennsylvania courts, not to this Court.” Id. at 149. See also United States v. Awadalla, 357 F.3d 243, 246 (2d Cir.2004) (Degen’s rationale for discounting dignity as relevant factor in civil case is that criminal defendant should not be sanctioned by one court for his affront to another court).

The District Court’s decision to apply the doctrine to Maydak’s FOIA action was not an abuse of discretion. See Bagwell v. Dretke, 376 F.3d 408, 413 (5th Cir.2004) (discussing proper standard of review). Maydak was not returned to the District Court’s custody until a month after his FOIA case was dismissed, and prior to his return, he contested extradition. Thus, he was indeed a fugitive. Furthermore, dismissal did not interfere with Maydak fully exercising his rights under the U.S.-Canada Extradition Treaty. The federal contempt case initiated against him when he fled the jurisdiction was dismissed as a result of the terms of the extradition treaty. In addition, there was enough of a connection between Maydak’s fugitive status and his FOIA case to justify application of the doctrine, Ortega-Rodriguez, 507 U.S. at 246, 113 S.Ct. 1199, as explained by the District Court.

Finally, the sanction was not excessively harsh or extreme. Degen, 517 U.S. at 829, 116 S.Ct. 1777; Bagwell, 376 F.3d at 414. It is the purpose of the Freedom of Information Act to promote accountability by opening the actions of government officials to public scrutiny. See McDonnell v. United States, 4 F.3d 1227, 1251 (3d Cir. 1993). Courts are available to enforce the rights established by the statute. However, the District Court’s application of the doctrine to bar suit in the Western District was not excessively harsh insofar as Maydak could have filed his FOIA action in United States District Court for the District of Columbia, where he has filed other FOIA actions. 5 U.S.C. § 552(a)(4)(B) (West Supp.2004). He did not need to file his action in the court from which he fled. The dismissal with prejudice means that Maydak may not seek to reinstate this action in the Western District even though he no longer is a fugitive, but the District Court for the District of Columbia, not having been flouted, might well determine that dismissal in the Western District of Pennsylvania, under the District Court’s inherent authority to control the proceedings before it, does not operate as a bar to suit in the District of Columbia (an issue we leave to that able court).

We will affirm the order of the District Court dismissing the case with prejudice.

Maydak v. United States Department of Education
150 F. App'x 136

Case Details

Name
Maydak v. United States Department of Education
Decision Date
Sep 21, 2005
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150 F. App'x 136

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United States

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