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William D. Paul v. District of Columbia

September 30, 2011


The opinion of the court was delivered by: Paul L. Friedman United States District Judge


This matter is before the Court on defendant District of Columbia's motion to dismiss. Also before the Court are plaintiff William D. Paul's motion to restore entry and his motion for default, as well as the District's motion to strike Mr. Paul's surreply. Upon careful consideration of the parties' papers, the relevant legal authorities, and the entire record in this case, the Court will grant the District's motion to dismiss. The Court will also grant Mr. Paul's motion to restore entry, deny Mr. Paul's motion for default, and deny as moot the District's motion to strike.*fn1


Pro se plaintiff William D. Paul brings this action against the District of Columbia, seeking damages for an incident in which he was allegedly searched, detained, and deprived of his property by two officers of the District of Columbia Metropolitan Police Department in violation of his Fourth and Fourteenth Amendment rights. Compl. at 1-3. Mr. Paul alleges that on July 25, 2008, he was sitting under a tree "adjacent to a public sidewalk situated at the edge of private or abandoned property" when two officers approached him and claimed that he "was in violation of the law because of his presence on the property." Id. at 1. The officers questioned Mr. Paul, and, after he refused to identify himself verbally, they "thoroughly searched [his] wallet" and belongings and arrested him on charges of unlawful entry. Id. at 2. Mr. Paul alleges that the officers violated his constitutional rights, id. at 2-3, and he further states that their actions were committed in accordance with a discriminatory program enacted by the District of Columbia to harass and obtain information from homeless individuals and to arrest them on trumped-up charges if they refuse to comply. Id.*fn2

On July 29, 2008, Mr. Paul filed a complaint with the Office of Police Complaints ("OPC") detailing these events, see Am. Compl., Ex. H (OPC Complaint Form), and on November 8, 2009, the OPC dismissed the complaint. See Response, Ex. H(2) (letter from OPC). Mr. Paul also filed a complaint in the Superior Court of the District of Columbia, naming the District as the defendant. See Sup. Ct. Compl. There, he alleged that the District approved of "renegade identification practices - consisting of retaliatory measures as a last resort - which led to . . . [his] being searched, falsely arrested and [to] his property [being] unlawfully seized on July 25, 2008 in violation of his Constitutional Rights." Id. He also alleged that the District engaged in unlawful "identification practices" that "entail harassment" and "discrimination[.]" Id. On October 19, 2009, his complaint was dismissed with prejudice for failing to comply with the notice requirements set forth in D.C. Code § 12-309. See Compl., Ex. A (Superior Court Order). Mr. Paul subsequently filed an appeal, and the District of Columbia Court of Appeals affirmed the dismissal on May 3, 2010. See Compl., Ex. B (Court of Appeals Judgment).

On September 30, 2010, Mr. Paul filed a complaint in this Court alleging violations of his Fourth and Fourteenth Amendment rights pursuant to 42 U.S.C. § 1983. He filed an amended complaint on October 12, 2010, and shortly thereafter the District moved to dismiss. Mr. Paul's response and the District's reply followed, and on December 27, 2010, Mr. Paul filed a motion to restore entry, requesting that the Court consider an addendum to his response, which he believed was accidentally deleted from the document he originally filed. See MRE. On January 26, 2011, Mr. Paul filed a surreply without obtaining leave of Court. On the same day, Mr. Paul also filed a motion for default, alleging that the entry of default was appropriate because the District had failed to conform to the doctrine of exhaustion. See MD. On February 17, 2011, the District filed an opposition to Mr. Paul's motion for default and a motion to strike his unauthorized surreply. See MTS. These matters are now ripe for decision by this Court.*fn3


A. Standard of Review

Because Mr. Paul is proceeding pro se, "the Court reviews his filings under less stringent standards than formal pleadings or legal briefs drafted by lawyers." Koch v. Schapiro, 699 F. Supp. 2d 3, 7 (D.D.C. 2010) (internal quotation marks and citation omitted). Under Rule 12(b)(6) of the Federal Rules of Civil Procedure, a complaint may be dismissed if the plaintiff fails "to state a claim upon which relief can be granted." FED. R. CIV. P. 12(b)(6). "Federal Rule of Civil Procedure 8(a)(2) requires only 'a short and plain statement of the claim showing that the pleader is entitled to relief,' in order to 'give the defendant fair notice of what the . . . claim is and the grounds upon which it rests[.]'" Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). Although "detailed factual allegations" are not necessary to withstand a Rule 12(b)(6) motion to dismiss, Bell Atlantic Corp. v. Twombly, 550 U.S. at 555, the complaint "must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009) (citation omitted). "[S]omething beyond . . . mere possibility . . . must be alleged[.]" Bell Atlantic Corp v. Twombly, 550 U.S. at 557.

In considering a motion to dismiss under Rule 12(b)(6), the Court may consider "facts alleged in the complaint, any documents either attached to or incorporated in the complaint and matters of which [the Court] may take judicial notice." E.E.O.C. v. St. Francis Xavier Parochial Sch., 117 F.3d 621, 624 (D.C. Cir. 1997). It must also "accept as true all of the factual allegations contained in the complaint." Erickson v. Pardus, 551 U.S. 89, 94 (2007); see also Bell Atlantic Corp. v. Twombly, 550 U.S. at 555. The complaint should be "construed liberally in the [plaintiff's] favor, and [the Court should] grant [the plaintiff] the benefit of all inferences that can be derived from the facts alleged." Kowal v. MCI Commc'ns Corp., 16 F.3d 1271, 1276 (D.C. Cir. 1994). Nevertheless, the Court is not required to accept inferences drawn by the plaintiff if those inferences are unsupported by facts alleged in the complaint, nor must the Court accept the plaintiff's legal conclusions. See Bell Atlantic Corp. v. Twombly, 550 U.S. at 555.

B. Municipal Liability Under 42 U.S.C. § 1983 To state a claim under Section 1983, a plaintiff must allege a deprivation of "rights, privileges, or immunities secured by the Constitution and laws" by a person acting under color of state, territorial, or District of Columbia law, 42 U.S.C. § 1983, or a practice "'so permanent and well settled as to constitute a "custom or usage" with force of law.'" Harris v. District of Columbia,696 F. Supp. 2d 123, 129 (D.D.C. 2010) (quoting Monell v. Dep't of Social Servs., 436 U.S. 658, 694 (1978)).

"In order to hold a municipality liable for a civil rights violation under Section 1983, the municipality must have acted in accordance with a 'government policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy.'" Chen v. Monk, 701 F. Supp. 2d 32, 37 (D.D.C. 2010) (quoting Monell v. Dep't of Social Servs., 436 U.S. at 694). Moreover, "[t]o survive a motion to dismiss, a complaint asserting a Section 1983 claim against the District of Columbia must allege that a policy that resulted in the alleged constitutional violation existed." Id. Causation would exist if, "for instance, the municipality or one of its policymakers explicitly adopted the policy that was 'the moving force of the constitutional violation.'" Warren v. District of Columbia, 353 F.3d 36, 39 (D.C. Cir. 2004) (quoting Monell v. Dep't of Social Servs., 436 U.S. at 694). "Proof of a single incident of unconstitutional activity is insufficient to impose liability unless there is proof that there was a policy in place that was unconstitutional." Tabb v. District of Columbia, 605 F. Supp. 2d 89, 96 (D.D.C. 2009) (citing Monell v. Dep't of Social Servs., 436 U.S. at 694).

Mr. Paul alleges that the officers responsible for his search and arrest acted "under the influence of [the District's] orders" to execute a discriminatory program. Compl. at 1. He contends that the District's program is designed to "secure specific personal information from persons who fit a general profile" and to harass and arrest them on trumped-up charges if they do not comply with the officers' requests. Id. at 1-2. Accordingly, Mr. Paul asserts that the District, by overseeing the discriminatory program, is liable for the officers' actions under Section 1983.

The District's motion to dismiss must be granted, as Mr. Paul fails to allege sufficient facts to state a claim under Section 1983. To pursue municipal liability under Section 1983, a plaintiff must sufficiently plead that the alleged constitutional violations were caused by a District policy or custom. Chen v. Monk, 701 F. Supp. 2d at 37. But Mr. Paul does not offer anything more than conclusory statements that the alleged discrimination he suffered was caused by a policy, practice, or custom of the District. He merely states that the arresting officers acted "under the influence of orders or instructions from higher authority delegated by defendant to carry out a [discriminatory] program." Compl. at 1. While Mr. Paul's allegations regarding his arrest might be sufficient to hold the individual officers liable, there is not enough to hold the District liable because he has not pled sufficient facts to show that the officers' actions were animated by a District of Columbia policy or custom. Merely stating that certain actions constitute a municipality's "official policy," without more, is not enough to survive a motion to dismiss because "[t]hese are the kind of 'naked assertions' which both Iqbal . . . and Twombly . . . have firmly rejected." Harris v. District of Columbia, 696 F. Supp. 2d at 129; see also id. ("Plaintiff has failed to include any allegations whatsoever demonstrating how the individual actions cited in his Complaint constitute 'the official policy' of the District of Columbia."); Atchinson v. District of Columbia, 73 F.3d 418, 422 (D.C. Cir. 1996) ("[A] section 1983 ...

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