Durand v. District of Columbia

38 F. Supp. 3d 119, 2014 U.S. Dist. LEXIS 60312, 2014 WL 1710974
CourtDistrict Court, District of Columbia
DecidedMay 1, 2014
DocketCivil Action No. 2013-1346
StatusPublished
Cited by14 cases

This text of 38 F. Supp. 3d 119 (Durand 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
Durand v. District of Columbia, 38 F. Supp. 3d 119, 2014 U.S. Dist. LEXIS 60312, 2014 WL 1710974 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

Plaintiff Gary Durand has filed suit against Defendants the District of Colum *121 bia, Cathy Lanier, Michael Anzallo, Christopher Lojacono, Samuel Golway, Leon Epps, Christopher Cummings, Michael Eldridge, Brad Wagner, and Diana HainesWalton, alleging violations of the District of Columbia Whistleblower Protection Act and the First Amendment in relation to disciplinary proceedings against Plaintiff as a member of the Metropolitan Police Department. Presently before the Court are Plaintiffs [6] Motion Under 28 U.S.C. § 1447(c) to Remand Case Back to the Superior Court of the District of Columbia and Defendants’ [9] Motion to Dismiss. Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a whole, the Court dismisses Plaintiffs First Amendment claims pursuant to Federal Rule of Civil Procedure 12(b)(6). Accordingly, Defendants’ [9] Motion to Dismiss is GRANTED IN PART. Given the Court dismissal of Plaintiffs First Amendment claims, there is no longer a federal question in this case. Plaintiffs [6] Motion to Remand is therefore GRANTED, and this case is remanded to the Superior Court of the District of Columbia.

I. BACKGROUND

A. Factual Background

The following facts are taken from the Plaintiffs Complaint and must be accepted as true for purposes of a motion to dismiss. See Atherton v. D.C. Office of the Mayor, 567 F.3d 672, 681 (D.C.Cir.2009). Plaintiff is a Lieutenant in the Metropolitan Police Department (“MPD”). Compl. ¶ 3. Plaintiff has been a member of MPD since 1990 and at the time of the relevant events in this action was assigned to MPD’s Fifth District. Id. In early February 2012, the manager of a hotel in the Fifth District sent an e-mail to the District’s Commander complaining that during the early morning hours of January 30, 2012, five on-duty MPD officers were observed in a hotel conference room playing cards without the knowledge or permission of the hotel. Id. 1116-18. MPD opened a formal investigation of the incident which was assigned to Lieutenant Edward Bernat. Id. ¶17.

On March 14, 2014, Lt. Bernat submitted a report to Captain Marvin Lyons of the Fifth District, sustaining the allegations of neglect of duty against the five officers. Id. ¶19. Capt. Lyons, believing the officers should be charged with gambling in addition to neglect of duty, directed Lt. Bernat to take a statement from the hotel employee who discovered the officers in the conference room, an individual identified in the Complaint as Ms. Jimenez. Id. ¶¶ 19-20. Lt. Bernat asked Plaintiff to take this statement from Jimenez. Id. ¶20. Along with Lieutenants Timothy Haselden and Patricia Janifer, Plaintiff interviewed Jimenez in the hotel conference room and asked her to provide a written statement. Id. ¶22. In this statement Jimenez wrote, “I am come into the Fremont Board Room. Saw officers standing around, eating/drinking at the table. Asked them to leave. They left.” Id.

On March 21, 2014, Capt. Lyons went to the hotel with Sergeant Randy Griffin. Id. *122 ¶24. Upon returning to the Fifth District, Capt. Lyons accused Plaintiff and the lieutenants accompanying him of intimidating Jimenez such that she would not mention any gambling by the officers in the hotel. Id. Capt. Lyons told Plaintiff that Sgt. Griffin had spoken with Jimenez and that Jimenez had told Sgt. Griffin that she felt intimidated during her interview with the three lieutenants. Id. Plaintiff denied intimidating Jimenez. Id.

The following day, March 22, 2012, Capt. Lyons and Sgt. Griffin returned to the hotel with Sgt. Brad Wagner, an officer in the Internal Affairs Division (“IAD”) of MPD. Id. ¶25. Wagner interviewed Jimenez who stated that when she entered the room she saw cards, food and money on the table, although she did not actually see any officers playing cards or exchanging money. Id. Jimenez told Wagner that she believed the three MPD officers who previously interviewed her did not want her to mention gambling in her statement because she did not actually see anyone playing cards or exchanging money. Id. Jimenez further told Wagner that during her interview with Plaintiff and the two other officers, an African-American male did most of the talking. Id. Plaintiff and Lt. Haselden are both Caucasian males and Lt. Janifer is an African-American female. Id. ¶26.

Based on his interview with Jimenez and a subsequent interview of Lt. Janifer, Sgt. Wagner prepared an IAD Report of Investigation. Id. ¶¶ 27-28. In this report, Sgt. Wagner accused Plaintiff, Lt. Haselden, and Lt. Janifer of attempting to intimidate Jimenez. Id. ¶28. Sgt. Wagner did not interview Plaintiff, Lt. Haselden, or Lt. Bernat before issuing this report, and Plaintiff alleges that Wagner knew some of the information provided to him by Jimenez to be incorrect. Id. On March 24, 2012, Sgt. Wagner sent his report to Capt. Lyons. Id. ¶29. Plaintiff alleges that such disclosure to a member of MPD outside of IAD was improper because, pursuant to MPD regulations, policy, and practice, documents prepared by IAD officials during the course of an open investigation are confidential and not to be disseminated outside of IAD. Id.

Capt. Lyons left a copy of the report in a folder on Lt. Bernat’s chair, along with a note instructing Lt. Bernat to charge the card-playing officers with making false statements, as they denied they had been gambling. Id. ¶30. Seeing the unsealed folder on Lt. Bernat’s chair and thinking it might be a matter requiring his attention, Plaintiff looked at the folder and saw the report prepared by Sgt. Wagner. Id. Plaintiff then called Lt. Bernat at home to inform him of the report and forwarded copies of the report and Capt. Lyons’ note to Lt. Bernat and Lt. Haselden. Id. ¶31.

On March 26, 2012, Plaintiff sent two emails to the following individuals: Chief of Police Cathy Lanier, Assistant Chief of Police and Head of the Internal Affairs Bureau Michael Anzallo, Cmdr. Christopher Lojacono, Capt. Christopher Cummings, Capt. Lyons, and Sgt. Wagner. Id. ¶33. In these e-mails, Plaintiff stated that the release of the confidential IAD report to Capt. Lyons along with the allegation of misconduct against the three lieutenants based on the incomplete hearsay contained in the report constituted misconduct by IAD. Id.

The following day, March 27, 2012, Capt. Cummings and Lieutenant Samuel Golway, another Internal Affairs officer, questioned Plaintiff about the emails he had sent. Id. ¶34. Plaintiff again met with Capt. Cummings on May 8, 2012. Id. ¶35.

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

Related

Rogers v. Del Toro
District of Columbia, 2026
Ghodstinat v. Islamic Republic of Iran
District of Columbia, 2025
Padgett v. Vilsack
District of Columbia, 2025
Owens v. Thompson
District of Columbia, 2024
Bibum v. Wilson
District of Columbia, 2024
Ferrell v. Fudge
District of Columbia, 2023
Sinha v. Pompeo
District of Columbia, 2021
J.H.C. v. District of Columbia
District of Columbia, 2021
Tolton v. Jones Day
District of Columbia, 2020
Petrucelli v. Department of Justice
District of Columbia, 2020
Carter v. Carson
241 F. Supp. 3d 191 (District of Columbia, 2017)
Lewis v. Government of the District of Columbia
161 F. Supp. 3d 15 (District of Columbia, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
38 F. Supp. 3d 119, 2014 U.S. Dist. LEXIS 60312, 2014 WL 1710974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/durand-v-district-of-columbia-dcd-2014.