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Dave v. District of Columbia Metropolitan Police Dept.

United States District Court, District of Columbia

March 1, 2013

Prateek DAVE, Plaintiff,

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David A. Branch, Law Office of David A. Branch and Associates, PLLC, Washington, DC, for Plaintiff.

Denise J. Baker, Dwayne C. Jefferson, Joseph Alphonso Gonzalez, Steven J. Anderson, Office of Attorney General, Washington, DC, for Defendant.





Plaintiff, Prateek Dave, is an Indian-American former cadet with the District of Columbia's Metropolitan Police Department (" MPD" ). His complaint alleged that MPD failed to advance him and, ultimately, terminated his employment based on his race and national origin and in retaliation for his prior complaints of discrimination. Additionally, plaintiff alleged

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that his termination violated the due process clause of the Fifth Amendment and 42 U.S.C. § 1983 because he was not given adequate notice or opportunity to be heard. By order of November 9, 2012, 905 F.Supp.2d 1 (D.D.C.2012), the Court dismissed the plaintiff's discrimination and retaliation claims but requested supplemental briefing on the plaintiff's liberty interest due process claim. MPD has now renewed its motion for summary judgment on that claim and it is ripe for consideration. For the reasons set forth below, that motion is GRANTED and this case is dismissed with prejudice.


The facts and procedural history of this case are set forth in this Court's opinion of November 9, 2012, and will not be repeated here. In short, plaintiff's remaining claim is that he had a liberty interest in his employment and the manner in which MPD terminated him without notice or opportunity to be heard stigmatized him and damaged his reputation and foreclosed him from taking advantage of future employment opportunities.[1] The facts applicable to this claim are set forth below.

Plaintiff's termination letter did not state the reason for his termination. [Docket 37, MSJ, Exh. H at DC 2]. Although plaintiff was terminated for misconduct, there is no evidence the District made this information public. In fact, plaintiff claims that, until this litigation, he was unaware that the termination was based on his misconduct. [Docket No. 42 at 8-9]. Since his termination by MPD, plaintiff has not sought employment with another police force because he believes his physical injuries render him incapable of performing the job. Dave Depo. at 74-76. It has been over six years since the termination.


A. Legal Standard for a Fifth Amendment Claim

The Due Process Clause of the Fifth Amendment provides that no person shall be deprived of life, liberty, or property without due process of law. U.S. Const. amend. V. In order to establish a Fifth Amendment deprivation of liberty interest claim based on termination from employment, the Court must engage in the " familiar two-part inquiry." A plaintiff must first demonstrate that he was deprived of a protected property or liberty interest and, if he was, the Court must decide whether plaintiff received the process he was due. Orange v. District of Columbia, 59 F.3d 1267, 1274 (D.C.Cir.1995) ( citing Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 538, 105 S.Ct. 1487, 84 L.Ed.2d 494 (1985)). The Court has previously found that, as a probationary employee, plaintiff did not have a protected property interest in continued employment at MPD. Thus, in this opinion, the Court only assesses whether plaintiff had a protected liberty interest.

Under the precedents of the Supreme Court and the D.C. Circuit, a government employee's due process rights are implicated when a firing or demotion is

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coupled with a defamatory official statement, see Mosrie v. Barry, 718 F.2d 1151, 1161 (D.C.Cir.1983), or when an adverse employment action (considered somewhat more broadly) is combined with " a stigma or other disability that foreclose[s] [the plaintiff's] freedom to take advantage of other employment opportunities," O'Donnell v. Barry, 148 F.3d 1126, 1140 (D.C.Cir.1998) ( quoting Bd. of Regents v. Roth, 408 U.S. 564, 573, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972)). The first type of claim is known as a " reputation-plus" claim; " it presumably rests on the fact that official criticism will carry much more weight if the person criticized is at the same time demoted or fired." Id.; see also Paul v. Davis, 424 U.S. 693, 710, 96 S.Ct. 1155, 47 L.Ed.2d 405 (1976) (reading Roth to hold that " defaming an individual in the course of declining to rehire him could entitle the person to notice and an opportunity to be heard as to the defamation," but not to suggest that " a defamation perpetrated by a government official but unconnected with any refusal to rehire would be actionable" as a due process violation).

The second type of claim goes by the name of " stigma or disability," because " it does not depend on official speech, but on a continuing stigma or disability arising from official action." O'Donnell, 148 F.3d at 1140. A plaintiff may not " sue purely on the basis of the stigma associated with being fired; the Court found in Paul v. Davis, that stigma alone is not actionable, without a showing that a ‘ right or status previously recognized by state law’ has been ‘ distinctly altered or extinguished.’ " Id. at 1139 ( quoting Paul, 424 U.S. at 711, 96 S.Ct. 1155) (internal citation omitted).

B. The Plaintiff's Reputation-Plus Claim

Plaintiff has alleged a " reputation plus" claim by alleging official defamation ( e.g., that he was terminated for misconduct) in conjunction with his termination. See, e.g., Aguirre v. SEC, 671 F.Supp.2d 113, 119 (D.D.C.2009). Such a claim requires some official action because " ‘ government defamation’ alone is ‘ insufficient to create a liberty interest’ under the Due Process Clause." Id. (quoting Orange, 59 F.3d at 1274). There is no dispute that being terminated qualifies as the necessary official action. Neither is it disputed that the allegations that plaintiff was terminated for misconduct, rather than for poor performance or for no reason at all, qualify as sufficiently defamatory to implicate a liberty interest.

But nearly all of the courts in this Circuit to have considered the issue, have held that, in order for plaintiff to posses a liberty interest, the government must have publicly disclosed the defamatory information. United States Information Agency v. Krc, 905 F.2d 389, 398 (D.C.Cir.1990) (no liberty interest found, in part, because plaintiff did not assert that the government had disseminated the cause of his termination); Doe v. Cheney, 885 F.2d 898, 910 (D.C.Cir.1989) (" NSA did not disseminate publicly any of the information that it used in making its decision vis-a-vis [plaintiff] ). By contrast, NSA disclosed the information only to other federal agencies with whom NSA tried to place [plaintiff], with [his] consent.... Restricted disclosure of such material to other federal agencies, with clear limits on further distribution, is not stigmatizing and does not infringe upon constitutional liberty interests." ; Harrison v. Bowen, 815 F.2d 1505, 1519 (D.C.Cir.1987) (" In Harrison's case, however, there was no publication of the reasons for her dismissal, and thus no stigmatic harm." ); McCormick v. D.C., 899 F.Supp.2d 59, 65-66, 2012 WL 5194073, at *5 (D.D.C.2012) (no claim absent " public disclosure" which requires that the government

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make " public" a stigmatizing allegation); De Sousa v. Dep't of State, 840 F.Supp.2d 92, 110 (D.D.C.2012) (reputation-plus claim fails because government never spread derogatory information about plaintiff to any third party). Absent this lawsuit, there is no evidence that MPD publicly disclosed the fact that plaintiff was terminated for alleged misconduct.

Plaintiff argues, however, that he can establish a reputation plus claim because MPD maintains the allegations of misconduct in its files and may some day disclose them to future potential employers. Pl.'s Opp. at 4. There is some older Circuit law that supports this argument. See Doe v. Department of Justice, 753 F.2d 1092, 1113 n. 24 (D.C.Cir.1985) (" The ‘ public disclosure’ requirement would also be satisfied if the Department placed Doe's termination memorandum in her personnel file and made that file available, even on a limited basis, to prospective employers or government officials." ); Mazaleski v. Treusdell, 562 F.2d 701, 712-14 (D.C.Cir.1977) (requiring public disclosure but indicating that records kept in files that might be provided to prospective employers pursuant to agency's rule might qualify). However, in this case, there is no evidence that MPD has provided the allegations of misconduct to any prospective employer. Certainly, plaintiff has not alleged that his current employer received such information. Neither has plaintiff alleged that the District's rules or regulations allow for such dissemination absent his consent. See generally DC ST 1-631.01 (" All official personnel records of the District government shall be established, maintained, and disposed of in a manner designed to ensure the greatest degree of applicant or employee privacy while providing adequate, necessary, and complete information for the District to carry out its responsibilities under this chapter." ). Accordingly, this Court follows the Circuit's more recent pronouncements in Krc, Cheney, and Harrison that require public dissemination. In fact, in Cheney, the Circuit further authorized limited disclosures to other agencies without considering them public disclosures. Because in this case plaintiff has failed to identify any public disclosures and has not articulated any non-speculative likelihood that information in his personnel files will be disclosed to prospective future employers without his consent, his reputation plus liberty interest claim fails.

C. The Plaintiff's Stigma or Disability Claim

Plaintiff also makes a stigma or disability claim arguing that his termination from MPD has resulted in a stigma or other disability that forecloses his ability to pursue his chosen career in law enforcement. In response, MPD argues that: plaintiff has not been excluded from his chosen profession because his current security guard position is within his chosen profession; [2] plaintiff cannot establish any sort of exclusion because he has never pursued a law enforcement position since his termination; and, plaintiff was not excluded from his chosen field of law enforcement because he never established himself in that field.[3] Because plaintiff never pursued a law enforcement position

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following his termination, the Court finds that his stigma or disability claim fails because he cannot establish that he is broadly foreclosed from pursuing his chosen profession of law enforcement.

A stigma or disability claim " turns on the combination of an adverse employment action and ‘ a stigma or other disability that foreclosed [the plaintiff's] freedom to take advantage of other employment opportunities....' " O'Donnell, 148 F.3d at 1140 (quoting Roth, 408 U.S. at 573, 92 S.Ct. 2701). It differs from a reputation plus claim " in that it does not depend on official speech, but on a continuing stigma or disability arising from official action." Id. The requisite government action can be either a formal preclusion or a more informal one that has a broad preclusive effect. Thus, the " government action precluding a litigant from future employment opportunities will infringe upon his constitutionally protected liberty interests only when that preclusion is either sufficiently formal or sufficiently broad." Taylor v. Resolution Trust Corp., 56 F.3d 1497, 1506 (D.C.Cir.1995).

If MPD's " action formally or automatically excludes [plaintiff] from work at [MPD, the District of Columbia government, or other government agencies], that action changes [his] formal legal status and thus implicates a liberty interest." Kartseva v. State Dep't, 37 F.3d 1524, 1528 (D.C.Cir.1995). There is no allegation that MPD has formally barred plaintiff from future employment either within MPD or, more broadly, with the District government. And MPD, of course, has no authority to bar plaintiff from employment with other State or local police forces or the federal government. See Mosrie, 718 F.2d at 1162 (" Financial loss and loss of some employment opportunities do not, therefore, amount to an alteration of a legal right. That must be so even if some of the job opportunities lost are for public jobs, at least when as in this case, the stigmatizing government has no legal authority to alter legal rights to seek employment with another government." ).

Alternatively, plaintiff's stigma or disability claim can succeed if MPD's actions did not have the binding effect, but nevertheless had the broad effect of largely precluding plaintiff from pursuing his chosen career in law enforcement. Kartseva, 37 F.3d at 1528. " On the other hand, if [plaintiff] has merely lost one position in [his] profession but is not foreclosed from reentering the field, [he] has not carried [his] burden." Id. at 1529.[4] Given the Circuit's language in Mosrie set forth above, it is doubtful that the silent actions of a single agency within a single municipal government can have a sufficiently broad effect to alter an individual's legal rights to such a degree as to implicate a liberty interest. But the Court need not decide that issue because plaintiff never tested the waters to determine whether a broad preclusive effect inhibited his job prospects. See Orange, 59 F.3d at 1275 (because, since plaintiffs' dismissals, neither plaintiff sought a position in the government, they failed to show that the government's action foreclosed government employment opportunities). Here too, since his termination six years ago, plaintiff has never sought other law enforcement positions because he believed his physical injuries rendered him incapable of

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performing the job. Dave Depo. at 74-76. Consequently, his stigma or disability claim fails as well.[5]


For the foregoing reasons, defendant's renewed motion for summary judgment is granted and plaintiff's Fifth Amendment and 42 U.S.C. § 1983 due process claims based on a purported liberty interest are dismissed. Because all of plaintiff's claims have now been dismissed, this case is dismissed with prejudice. An Order consistent with this Memorandum Opinion is separately and contemporaneously issued this 1st day of March, 2013.

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