Beg Investments, LLC v. Alberti

85 F. Supp. 3d 13, 2015 U.S. Dist. LEXIS 36850, 2015 WL 1324416
CourtDistrict Court, District of Columbia
DecidedMarch 24, 2015
DocketCivil Action No. 2013-0182
StatusPublished
Cited by43 cases

This text of 85 F. Supp. 3d 13 (Beg Investments, LLC v. Alberti) 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
Beg Investments, LLC v. Alberti, 85 F. Supp. 3d 13, 2015 U.S. Dist. LEXIS 36850, 2015 WL 1324416 (D.D.C. 2015).

Opinion

Re Document Nos.: 14, 18, 21

MEMORANDUM OPINION

Granting Defendants’ Motion to Strike or Dismiss the Amended • Complaint, Granting in Part and Denying in Part Plaintiff’s Motion to File Supplemental Complaint, and Granting in Part and Denying in Part Defendants’ Motion for Sanctions

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

Plaintiff BEG Investments, LLC, operated Twelve Restaurant and Lounge, a nightclub in the District of Columbia. As a consequence, Plaintiffs business was regulated by the D.C. Alcohol Beverage Control Board (“the Board”), an administrative body tasked with approving, changing, suspending, and revoking liquor licenses for establishments serving alcoholic beverages in the District. In June 2011, after reports of multiple violent incidents at Plaintiffs establishment, the Board granted Plaintiffs application to renew its liquor license, but did so on the condition that Plaintiff hire a police detail to patrol the area surrounding its establishment when Plaintiff provided certain types of live entertainment. Plaintiff filed suit against six members of the Board in February 2013, arguing that the condition on its liquor license was discriminatory and extortionate. This Court dismissed Plaintiffs six-count complaint on March 31, 2014, on qualified immunity grounds and for failure to state a claim, but gave Plaintiff leave to amend its First Amendment and Equal Protection Clause claims. Plaintiff filed an amended complaint on April 30, 2014.

On June 6, 2014, after an assault occurred at Plaintiffs establishment, the Board summarily suspended Plaintiffs liquor license. Plaintiff views the suspension and other actions taken by the Board after Plaintiff filed its first complaint as retaliatory, and Plaintiff filed a motion to supplement its complaint with these allegations on July 16, 2014. The supplemental complaint named two additional Board members as Defendants, as well as a Sergeant with MPD and an attorney for the District of Columbia’s Office of the Attorney General (“OAG”). Now before the Court are Defendants’ motion to strike the amended complaint or, in the alternative, to dismiss all claims, Plaintiffs motion to supplement its complaint, and Defendants’ motion for Rule 11 sanctions. Upon consideration of the parties’ motions and the memoranda in support thereof and opposition thereto, the Court will grant Defendants’ motion to strike or dismiss the amended complaint, grant in part and deny in part Plaintiffs motion to supplement its complaint, and grant in part and deny in part Defendants’ motion for Rule 11 sanctions.

II. FACTUAL BACKGROUND

A. Plaintiffs First Complaint

Plaintiff is a company that formerly operated Twelve Restaurant and Lounge in the District of Columbia. Defendants *20 Nicholas Alberti, Donald Brooks, Herman Jones, Calvin Nophlin, Mike Silverstein, and Ruthanne Miller are members of the Board who have issued a series of orders pertaining to Plaintiffs liquor license. 1

As detailed in this Court’s Memorandum Opinion of March 31, 2014, 2 the Board was established by D.C.Code § 25-201, and it is authorized to “issue licenses to persons who meet the requirements” set forth in the Alcoholic' Beverage Statute and to impose “certain conditions” on those licenses if the Board “determines that the inclusion of the conditions will be in the best interest of the locality ... where the licensed establishment is to be located.” D.C.Code § 25104(a), (e). The Board also oversees the Alcoholic Beverage Regulation Administration (“ABRA”), which provides “professional, technical, and administrative staff assistance to the Board in the performance of its functions.” D.C.Code § 25-202.

On June 22, 2011, the Board issued an order on Plaintiffs application for renewal of its liquor license. Board Order 2011-289 at 7, Defs.’ Ex. -A, ECF No. 19-2; 3 Compl. ¶26, ECF No. I. 4 After finding that there had been three assaults and fifteen calls to the Metropolitan Police Department (“MPD”) at the establishment’s address, and that MPD had increased patrols in the area due to intoxicated individuals leaving Plaintiffs establishment, the Board granted Plaintiffs application for renewal of its license on the condition that Plaintiff hire an MPD reimbursable detail “whenever the establishment provides any entertainment permitted by the establishment’s entertainment endorsement.” Board Order 2011-289 at 4, 7, Defs.’ Ex. A. A reimbursable detail is comprised of “MPD officers [who] patrol the surrounding area of an establishment for the purpose of maintaining public safety.” See D.C.Code § 25-798(a)(3); Emergency Suspension of Liquor Licenses Act of 2005, D.C. Act 16-20.

Upon Plaintiffs motion for reconsideration, the Board modified its June 22 order on August 10, 2011, ordering that Plaintiff hire an MPD reimbursable detail “whenever the establishment provides any DJs or live music as entertainment at the establishment.” Board Order 2011-368 at 12, Defs.’ Ex. B, ECF No. 19-2. Additionally, the modified order required that the MPD detail “be hired for a minimum of four hours and shall end no sooner than one hour after closing.” Id. On July 11, 2012, *21 the Board fined Plaintiff $1500 for failing to hire an MPD reimbursable detail when a DJ performed at Plaintiffs establishment on October 9, 2011. Board Order 2012-301 at 22, Defs.’ Ex. C., ECF No. 19-2.

Plaintiff initiated this action by filing a six-count complaint against Defendants in their individual capacities on February 11, 2013. See generally Compl., ECF No. 1. Plaintiff claimed that the Board’s orders requiring Plaintiff to hire an MPD detail at a rate of over $55 per hour — more than double the basic wage of police officers— was unlawful and extortionate. Plaintiff alleged: (1) racketeering in violation of RICO, 18 U.S.C. § 1962(c); (2) conspiracy to commit racketeering in violation of RICO § 1962(d); (3) deprivation of equal protection of the law; (4) deprivation of property in violation of the Takings Clause of the Fifth Amendment; (5) deprivation of freedom of speech in violation the First Amendment; and (6) conspiracy to deprive Plaintiff of equal protection of the laws in violation of 42 U.S.C. § 1985. Defendants moved to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6), and the Court granted Defendants’ motion. See Order, ECF No. 8.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Gurri Rubio v. District of Columbia
District of Columbia, 2025
Ruff v. Ascension Health Services
District of Columbia, 2025
Watson v. District of Columbia
District of Columbia, 2024
Chang v. United States of America
District of Columbia, 2023
(PC) Salas v. Allison
E.D. California, 2023
Doc Society v. Pompeo
District of Columbia, 2023
Miller v. Marriott Int'l LLC
378 F. Supp. 3d 1 (D.C. Circuit, 2019)
Barot v. Aldon Management
District of Columbia, 2019
In Re: Bryan S. Ross
District of Columbia, 2019
Simu v. Carvalho (In re Carvalho)
598 B.R. 356 (D.C. Circuit, 2019)
Jung v. Bank of America, N.A.
District of Columbia, 2018
Schirripa v. Ostroff
District of Columbia, 2018

Cite This Page — Counsel Stack

Bluebook (online)
85 F. Supp. 3d 13, 2015 U.S. Dist. LEXIS 36850, 2015 WL 1324416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beg-investments-llc-v-alberti-dcd-2015.