Davis v. Wernick

CourtDistrict Court, District of Columbia
DecidedJanuary 29, 2021
DocketCivil Action No. 2019-3327
StatusPublished

This text of Davis v. Wernick (Davis v. Wernick) 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
Davis v. Wernick, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

DONOVAN DAVIS, JR.,

Plaintiff,

v. Case No. 19-cv-3327 (CRC)

EPHRAIM WERNICK,

Defendant.

MEMORANDUM OPINION

Federal inmate Donovan Davis, Jr., proceeding pro se, has sued former Assistant United

States Attorney Eprhaim Wernick for allegedly ordering the destruction of a laptop computer

belonging to Davis following the conclusion of Davis’s criminal fraud prosecution. Davis

alleges that Wernick’s actions deprived him of property in violation of the Due Process Clause of

the Fifth Amendment and related Constitutional provisions. He seeks monetary damages.

Wernick moves to dismiss the complaint, arguing that Davis has stated neither a recognized

Bivens action nor, in the alternative, a viable tort claim. The Court agrees and will grant the

motion.

I. Background

The Court draws the following background from Mr. Davis’s November 2019 complaint

unless otherwise noted. Mr. Wernick presumably contests many of the allegations.

A jury convicted Davis of federal fraud offenses in 2015 and he is currently serving a

lengthy prison sentence. See Davis v. Federal Bureau of Investigation, No. 18-cv-0086, 2019

WL 2870729, at *1 (D.D.C. July 3, 2019) (Cooper, J.); Compl. at 1. Davis alleges that in 2008

he relinquished a personal laptop to the United States Secret Service. Compl. at 2. That laptop

purportedly contained “trade secrets, personal images, and intellectual property” as well as “data [which] showed that” former AUSA Wernick “and others conspired to deceive a federal district

court” during the course of Davis’s prosecution. Compl. at 2, 4. In the ensuing years, the laptop

remained in the custody of the Secret Service and was never searched or returned to Davis.

Compl. at 3. Davis maintains that the Secret Service was instructed not to dispose of the laptop

while the direct appeals of his conviction were still pending. Compl. at 4. Wernick nevertheless

ordered the destruction of the laptop in 2017, according to Davis, “in order to conceal Mr.

Wernick’s participation in obstructing justice.” Compl. at 4.

Davis contends that Wernick’s direction to destroy the laptop constituted a deprivation of

property without due process of law in violation of the Fifth Amendment of the United States

Constitution. Compl. at 5–6. 1 Davis requests “actual, compensatory, and consequential

damages” and claims that the “cost of recovering and reproducing the destroyed property

exceeds $100,000.” Compl. at 6–7. Wernick moves to dismiss the case under Federal Rule of

Civil Procedure 12(b)(6) for failure to state a claim on which relief can be granted.

II. Legal Standards

In order to survive a Rule 12(b)(6) motion, a complaint must contain sufficient factual

matter, accepted as true, to state a claim for relief that is plausible on its face. See Ashcroft v.

Iqbal, 556 U.S. 662, 678 (2009); Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). In

1 The complaint’s section labeled “Constitutional Duty of Care Claim Against Ephraim Wernick” alleges that “Mr. Wernick had a duty to ensure Mr. Davis’s property was returned without damage” which was violated when the laptop was destroyed. Compl. at 7. The same is true of the complaint’s section labeled “Just Compensation Claim Against Ephraim Wernick,” which states that “Mr. Wernick intentionally destroyed Mr. Davis’s personal property” in a manner which “prevented Mr. Davis from availing himself of the Constitution’s just compensation provisions.” Compl. at 6–7. As these claims assert essentially the same legal theory as Davis’s due process claim (and rest on the same implied cause of action under the Constitution), the Court will address them in tandem.

2 deciding such a motion, the Court is limited to considering the facts alleged in the complaint, any

documents attached to or incorporated in the complaint, matters of which a court may take

judicial notice, and matters of public record. See Kaempe v. Myers, 367 F.3d 958, 965 (D.C. Cir.

2004); EEOC v. St. Francis Xavier Parochial Sch., 117 F.3d 621, 624–25 (D.C. Cir. 1997).

III. Analysis

A. Potential Bivens Claim

Davis seeks damages against a federal officer for an alleged violation of a constitutional

right and his claims do not arise out of any cause of action previously authorized by Congress.

As a result, the claims must rest, if at all, on an implied constitutional cause of action such as that

recognized by the Supreme Court in Bivens v. Six Unknown Named Agents, 403 U.S. 388

(1971). See K.O. v. U.S. Immigration and Customs Enforcement, 468 F. Supp. 3d 350, 363

(D.D.C. 2020). And, because the Supreme Court has not recognized an implied cause of action

against an individual federal officer for damages due to destruction of property in violation of the

Due Process Clause of the Fifth Amendment, Davis’s claims must satisfy the standards the

Supreme Court outlined in Ziglar v. Abbasi, 137 S.Ct. 1843 (2017), for the recognition of new

implied constitutional causes of action for damages.

Under Ziglar, 137 S.Ct. at 1859–60, a plaintiff seeking recognition of a new implied

cause of action for damages under the Constitution must meet a demanding two-part test. First,

courts inquire as to whether the case “presents a new Bivens context,” which requires

determining whether the circumstances of the case differ in a “meaningful way” from “previous

Bivens cases decided by” the Supreme Court. Id. Those differences can consist of a difference

in “the constitutional right at issue.” Id. at 1860. If the case presents a new context, then the

court asks whether any “special factors counsel[] hesitation” against recognizing the cause of

3 action. Id. at 1857 (internal quotation marks and citation omitted). This second “inquiry must

concentrate on whether the Judiciary is well suited, absent congressional action or instruction, to

consider and weigh the costs and benefits of allowing a damages action to proceed.” Id. at

1857–58. In applying this test, Ziglar emphasized that recognizing new constitutional implied

causes of action was a “disfavored judicial activity.” Id. at 1857 (internal quotation marks and

citation omitted).

As explained below, Davis cannot overcome this high bar for recognition of his claims.

Nor can he salvage his claims by recasting them as torts. The Court will therefore grant

Wernick’s motion to dismiss.

1. New context

There can be no question that Davis’s assertion of an implied cause of action based on an

alleged deprivation of property in violation of the Due Process Clause of the Fifth Amendment

presents a “new context” under Ziglar, 137 S.Ct. at 1859–60. As Ziglar explained, a claim

presents a new context when it raises a constitutional challenge that differs from previous Bivens

cases. Id. The three Bivens cases the Court referenced––Bivens itself, Carlson v. Green, 446

U.S. 14, 17 (1980), and Davis v. Passman, 442 U.S. 228

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