Doe v. Metropolitan Police Department

445 F.3d 460, 370 U.S. App. D.C. 381, 2006 U.S. App. LEXIS 10263, 2006 WL 1071666
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 25, 2006
Docket04-7114
StatusPublished
Cited by34 cases

This text of 445 F.3d 460 (Doe v. Metropolitan Police Department) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Metropolitan Police Department, 445 F.3d 460, 370 U.S. App. D.C. 381, 2006 U.S. App. LEXIS 10263, 2006 WL 1071666 (D.C. Cir. 2006).

Opinion

Opinion for the court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge.

The Metropolitan Police Department (MPD) of the District of Columbia (District) arrested the appellants, John Doe and Jane Doe I, II, III and IV, for underage possession and/or consumption of alcoholic beverages. The Does appeal the district court’s dismissal of their consequent constitutional claims brought against the MPD and various D.C. officials. They argue that, because, their arrests and detentions were based on their violation of a civil statute, probable cause to believe a crime had been committed did not exist; accordingly, the MPD’s actions violated their Fourth Amendment rights. Because the version of the underage possession/consumption law in effect when John Doe was arrested was not unambiguously a civil offense, we affirm the district court’s dismissal albeit on a different ground. The version of the law under which the. four Jane Does were arrested, however, described an unambiguously civil offense and we therefore reverse the district court’s dismissal of their claims and remand those claims for further proceedings.

I.

A. Factual Background

Between September 2000 and October 2003, MPD officers arrested each of the five Does, all under 21 years of age at the time of arrest, for allegedly violating the District’s law prohibiting underage possession and/or consumption of alcoholic bever *462 ages. 1 In September 2000 John Doe was walking down H Street N.W. carrying a package of closed containers of beer. 2 He was approached by a uniformed MPD officer who placed him under arrest. The officer took him to the police station where he was held for seven hours. Before being released, he was issued a citation to appear in court to answer a single charge of violating the underage possession law, D.C.Code § 25-130. 3 The MPD arrested the four Jane Does between October 9 and October 11, 2003, pursuant to D.C.Code § 25-1002(a), the 2001 version of the underage possession and/or consumption law. 4 Jane Doe I was arrested at a pub after undercover MPD officers were told she was consuming an alcoholic beverage belonging to another pub patron. The officers removed her from the pub, arrested and handcuffed her, and transported her to the police station. She was held for more than three hours, issued a citation for underage consumption of alcohol and released. MPD officers arrested the other three Jane Does while they were walking together down Wisconsin Avenue N.W. carrying paper bags of closed containers of alcoholic beverages. The three were arrested, their belongings were searched and they were taken to the police station. Each was held for more than three hours and, before being released, each was issued a citation for underage possession of alcohol.

In November 2003, the five Does filed a six-count complaint, individually and on behalf of a class of similarly situated persons, 5 against the MPD, the D.C. Office of the Attorney General, Mayor Anthony Williams and D.C. Corporation Counsel Robert Spagnoletti in them official capacities only, Chief of Police Charles H. Ramsey and Lieutenant Patrick Burke in their individual and official capacities, and an unspecified number of unidentified arresting officers in their individual and official capacities (collectively the District). They alleged the District’s actions were unconstitutional under both the Fourth and Fifth Amendments to the United States Constitution and they sought equitable relief and money damages under 42 U.S.C. § 1983. The Does claimed that an arrest made under D.C.’s underage possession/consumption law was unlawful because the law set forth a civil, not criminal, offense; they were therefore arrested without probable cause in violation of the Fourth Amendment. 6 The Does asserted federal question jurisdiction under 28 U.S.C. §§ 1331 and 1343 and supplemental jurisdiction over various common law tort claims under 28 U.S.C. § 1367. 7 The Does also sought a temporary restraining order (TRO) and preliminary injunctive relief to prohibit the MPD from making any arrest *463 in the future under the underage possession/consumption law.

The District opposed the TRO petition, arguing that the district court lacked jurisdiction based on our decision in Barwood, Inc. v. District of Columbia, 202 F.3d 290 (D.C.Cir.2000), where we held that an arrest in violation of state law does not in and of itself implicate the Fourth Amendment. We declared that “[m]ere inconsistency with state, or even federal, law will not suffice to create a Fourth Amendment cause of action.” Barwood, 202 F.3d at 294. The Barwood holding, the District claimed, meant that the district court was without subject-matter jurisdiction because an arrest in violation of state law failed to allege a constitutional claim. Mem. in Opp’n to PL’s Mot. for TRO at 2-4 (Record Document 5).

On January 28, 2004, the district court dismissed the complaint under Federal Rule of Civil Procedure 12(b)(1), concluding that “[f]or a Fourth Amendment violation to arise, the arrest must violate the Fourth Amendment of its own accord, for some reason other than the mere fact that the arrest was unauthorized under state law.” John Doe v. District of Columbia, No. 03-2379, at 6 (D.D.C. Jan. 28, 2004). Because Barwood held that an arrest unauthorized under state law does not constitute a Fourth Amendment violation, the Does’ “Fourth Amendment claims do not form a basis on which the Court can exercise jurisdiction over Plaintiffs’ suit.” Id. The Does timely appealed.

B. Statutory Background

In 1984, in response to federal legislation reducing transportation funding to any state that did not raise its legal drinking age to 21, see 23 U.S.C. § 158, the Council of the District of Columbia (D.C.Council) enacted a statute making it unlawful for any person under 21 to consume alcohol or for anyone to sell alcohol to any person under 21.

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Bluebook (online)
445 F.3d 460, 370 U.S. App. D.C. 381, 2006 U.S. App. LEXIS 10263, 2006 WL 1071666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-metropolitan-police-department-cadc-2006.