Barnes v. District of Columbia

238 F. Supp. 3d 106, 2017 U.S. Dist. LEXIS 30214, 2017 WL 875772
CourtDistrict Court, District of Columbia
DecidedMarch 3, 2017
DocketCivil Action No. 2015-2069
StatusPublished

This text of 238 F. Supp. 3d 106 (Barnes v. District of Columbia) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barnes v. District of Columbia, 238 F. Supp. 3d 106, 2017 U.S. Dist. LEXIS 30214, 2017 WL 875772 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

The plaintiff, Marc S. Barnes, brought this lawsuit against the defendants, the District of Columbia (the “District”) and D.C. Metropolitan Police Department (“MPD”) Sergeant Jonathan Clingerman, alleging violations of his constitutional and common law rights. See Compl., ECF No. 1. The plaintiffs claims arise from his arrest and prosecution for second-degree theft after a would-be patron at the plaintiffs night club accused the plaintiff of confiscating and retaining her identification. See First Amended Complaint (“FAC”) ¶¶ 43, 60-85, ECF No. 12. The defendants have moved to dismiss the plaintiffs First Amended Complaint on the ground that the plaintiff has failed to state any claim to relief. See Defs,’ Mot. Dismiss at 1,. ECF No, 13. For the reasons set forth below, the plaintiffs federal claims will be dismissed, and the plaintiffs state claims will be dismissed without prejudice.

I. BACKGROUND

The facts below, taken from the First Amended Complaint, will be accepted as true for the purposes of the pending motion. At the time of the events underlying this action, the plaintiff operated The Park at 14th, a night club and restaurant located in the District of Columbia, FAC ¶¶ 4, 7. Under the laws of the District of Columbia, the plaintiff is required to “take measures to ensure that alcoholic beverages are not sold or consumed by minors,” “provide a safe and secure environment for the *109 public,” and “avert conditions that cause a public nuisance or breach of the peace.” Id. ¶ 7.

Shortly after midnight on August 8, 2014, a group of three people attempted to enter the plaintiffs night club, where a doorman required them to “present a valid form of identification.” Id. ¶¶8-9. As to one of these three would-be entrants (“Patron 1”), the doorman determined that the photo on her presented identification, a driver’s license issued to Fiona Weeks by the Republic of Liberia, was not a photo of her. Id. ¶ 10. Failing to produce any other valid form of identification, Patron 1 was denied entrance. Id. ¶ 11. After “several unsuccessful attempts to bribe the doorman” into letting Patron 1 into the club, the group left without requesting the return of the license. Id. ¶¶ 13-14.

Then, on or about August 10, 2014, Patron 1 returned to the plaintiffs night club, along with two new companions, believed to be Vinise Weeks and Fiona Weeks. Id. ¶¶ 15, 39. The three women entered the club, at which time a manager at the club recognized Patron 1 from two days earlier and “immediately instructed security to confirm that [Patron 1] had gained lawful entry to the club.” Id. ¶¶ 16-17. Patron 1 produced a residential permit issued to Fiona Weeks by the Republic of Liberia, and security personnel determined that the photo was not a photo of Patron 1. Id. ¶¶ 19-20. Patron 1 was not able to produce another form of identification when asked and was then asked to leave the club, which she did, without requesting the return of the permit. Id. ¶¶ 21-22.

According to the plaintiff, security personnel also asked Vinise and Fiona Weeks to leave because they “were complicit in helping [an] underage female gain unlawful entry into the club.” Id. ¶ 24. The two “caused a disturbance and refused to leave the club,” and the plaintiff was summoned to address this disturbance. Id. ¶¶ 25-26. As the disturbance then escalated, the plaintiff “requested assistance from Officer Gonzalez,'a member of his security team,” and a member of the MPD detailed to the club that evening. Id. ¶¶ 27-29. The plaintiff explained to the two women that “they had been asked to leave the club because .. .■ they participated in an unlawful act ■that caused an underage person to gain unlawful entry to a night club” and rejected their pleas to remain in the club. Id. ¶¶ 30-32. When Fiona Weeks demanded the return of her permit, which had been confiscated from Patron 1, the plaintiff refused, advising Fiona Weeks that the permit “would be returned to the issuing authority to ensure that it would be returned to the true owner” in conformity with “the club’s policy in handling fraudulent uses of valid forms of ID.” Id. ¶¶ 33-34. After exchanging harsh words with the plaintiff and Officer Gonzalez, the two women left the area. Id. ¶¶ 35-37.

One month later, on or about September 10, 2014, two officers from the MPD arrived at the plaintiffs night club and asked the plaintiff for the identification belonging to Fiona Weeks, explaining that she had “filed a claim stating that her ID was taken from her by [the] plaintiff and [the] plaintiff refused to return the ID to her because he thought the ID was fake,” Id. ¶ 43. The plaintiff told the officers that the permit was no longer at the club because the club “does not store ‘lost and found’ items beyond two weeks.” Id. ¶¶ 44-45. The plaintiff also told the officers that “Fiona Weeks had knowingly and willfully .given the [p]ermit to [an] underage female to facilitate [the latter’s] illegal entry” to the club. Id. ¶¶ 48-49. The plaintiff further explained that the Permit “was confiscated only to avoid its further use in fraudulent activity.” Id. ¶ 50. The plaintiff also assured the officers “that the authenticity of *110 the Permit as a valid form of ID was never questioned by the [club] as alleged by Fiona Weeks.” Id. In response, the officers told the plaintiff that “he had no legal right to confiscate or shred any form of identification even where the ID is clearly fake or being used as ID by someone other than the true owner” and directed the plaintiff to “involve the MPD when confronted with incidents of identity theft and fraud.” Id. ¶ 51. The plaintiff told the officers that he had in fact requested assistance from Officer Gonzalez at one point during the events related to the confiscation of the permit. Id. ¶ 52. Nevertheless, the officers reported that the plaintiff was “illegally confiscating and destroying his patrons IDs.” Id.

On October 28, 2014, almost three months after the plaintiffs interaction with Fiona Weeks at the club, defendant Sergeant Clingerman executed an affidavit in support of an arrest warrant for the plaintiff, and that same day, the plaintiff “was notified that an arrest warrant had been issued [by a magistrate] charging him with theft of property belonging to Fiona Weeks.” Id. ¶¶ 60, 74.

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Bluebook (online)
238 F. Supp. 3d 106, 2017 U.S. Dist. LEXIS 30214, 2017 WL 875772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barnes-v-district-of-columbia-dcd-2017.