Elkins v. District of Columbia

527 F. Supp. 2d 36, 2007 U.S. Dist. LEXIS 91027, 2007 WL 4329477
CourtDistrict Court, District of Columbia
DecidedDecember 12, 2007
DocketCivil Action 04-480 (RMC)
StatusPublished
Cited by22 cases

This text of 527 F. Supp. 2d 36 (Elkins 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
Elkins v. District of Columbia, 527 F. Supp. 2d 36, 2007 U.S. Dist. LEXIS 91027, 2007 WL 4329477 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

Laura Elkins and John Robbins, wife and husband (“Plaintiffs”), obtained building permits from the District of Columbia for the purpose of renovating a row house. After all approvals were obtained, including approvals from the D.C. Historic Preservation Office (“HPO”), the District issued the permits. Neighbors objected to the building plans and pressured D.C., most particularly HPO, to retract them. This had the result of causing the District (1) to issue stop work orders; (2) to search the house pursuant to an administrative warrant and to seize various documents; and (3) to propose revoking the permits. Plaintiffs appealed the proposed revocation, and the matter was litigated before the D.C. Office of Administrative Hearings (“OAH”). 1 Plaintiffs also brought this suit alleging that the District of Columbia, together with its officials, deprived them of their right to due process and their right to be free from unreasonable search and seizure. Pending before the Court is Plaintiffs’ motion for partial summary judgment; they seek a ruling that the building permits were valid and that the search and seizure were improper. In opposition, Defendants have filed a motion for summary judgment that seeks dismissal of Plaintiffs’ complaint. As explained below, the cross motions will be granted in part and denied in part.

I. FACTS

Plaintiffs own a single family home at 20 Ninth Street, N.E., Washington, D.C. (the “Property”). Beginning in 2001, Plaintiffs applied for six building permits for various renovations to their home. The Property is in the Capitol Hill Historic District, a designated historic district under the D.C. Historic Landmark and Historic District Protection Act, D.C. Law 2-144. Therefore, Plaintiffs’ permit applications were subject to review by the HPO, the Historic Preservation Review Board, and the D.C. Department of Consumer and Regulatory Affairs (“DCRA”). HPO and DCRA officials approved the building permit applications.

Notably, Plaintiffs planned to build a sloped roof over the middle and rear portions of the house. The historic preservation requirements governing the Property apparently prohibited a second story in the middle and rear of the house, as Plaintiffs had originally contemplated. Neighbors complained about the construction. After all permits had been fully approved, Acting Administrator of the DCRA Building and Land Regulation Administration (“BLRA”) Denzil Noble, BLRA Administrator J. Gregory Love (Mr. Noble’s predecessor), and Historic Preservation Officer David Maloney second-guessed the original approvals and sought to stop the project, asserting that Plaintiffs’ construction was inconsistent with the historic character of the neighborhood. See Pis.’ Reply at 2-3.

The Plaintiffs first faced litigation in D.C. Superior Court instituted by a neigh *41 bor, Robert Kim Stevens. 2 District officials appeared and testified that Plaintiffs’ permits were all legitimate and valid. This did not satisfy Mr. Maloney, who seems to have organized a campaign against the construction on the Property. Through his efforts, DCRA issued various stop work orders in 2002. Then, on March 10, 2003, Mr. Noble sent Plaintiffs a letter requesting government inspection of the Property. The letter indicated that the District had received complaints of ongoing construction in violation of a stop work order. Plaintiffs refused to consent, and DCRA filed an application for an administrative search warrant. Mr. Noble signed an affidavit in support of the warrant request, indicating “on April 27, 2001, a building permit, No. B436647, was issued to [Plaintiffs] for the replacement of the roof; installation of garage doors; and the replacement of a fence for the [Property].” Pis.’ Ex. 21, OAH Order on Mot. to Suppress at 5. The Affidavit went on to explain:

(1) On April 24, 2002, a stop work order was issued, pursuant to 12 D.C.M.R. § 117. 1, because Plaintiffs were performing structural work without an appropriate permit in violation of the Construction Codes;
(2) On May 17, 2002, the District issued a Notice of Violation for failure to comply with the April 24 stop work order;
(3) On November 13, 2002, a stop work order was issued because Plaintiffs failed to comply with the May 17 notice.

Id. The Affidavit indicated that on March 4, 7, and 10, 2003, DCRA inspectors visited the premises and were either denied entry or were told that no work was being performed, despite the presence of workmen, work vehicles, and construction supplies. The Affidavit concluded, “[T]he Director has reason to believe that [Plaintiffs] are violating the Construction Codes, and such violations pose an imminent threat to the health, safety and welfare of the public.” Id.

On March 26, 2003, the District presented a warrant application and supporting affidavit to a Superior Court judge, who signed it. The warrant authorized a search of the Property, but did not describe any items to be seized. The next day, D.C. police and representatives of DCRA and HPO executed the search warrant. The officials went throughout the home (including the bedrooms of sick children home from school), opening drawers, observing, and taking photos. Inspector Toni Cherry, an employee of HPO and contract worker for DCRA, was one of several officials who seized documents, including a notebook belonging to Ms. El-kins. The notebook contained permit and construction records, checking statements, financial records, and construction loan documents. Pis.’ Ex. 2, Elkins Decl. ¶ 25. A return of search warrant filed in Superior Court in April 2003 listed an inventory of seized items including electrical approvals; plumbing approvals/permits; construction approval permits; assorted documents including receipts and contract documents; assorted invoices; the notebook; and estimates.

The District issued a notice of proposed revocation of the six building permits issued to Plaintiffs on December 17, 2003. 3 Pis.’ Ex. 11. Plaintiffs challenged the proposed revocation, and that matter came before OAH.

*42 In the OAH proceedings, Plaintiffs moved to suppress evidence resulting from the administrative search of the Property. Plaintiffs claimed that the Affidavit’s statement that the alleged violations posed an imminent threat to health, safety, and welfare was not factually supported and that the seizure of documents exceeded the scope of the authorized search.

The Hearing Officer granted in part and denied in part Plaintiffs’ motion to suppress. He found that the search warrant was valid and supported by probable cause.

The Government ha[d] sufficient cause to believe that construction work was occurring ... The danger to public health, welfare and safety was based upon a reasonable suspicion that [Plaintiffs] were presently altering a protected property without Government approval, and in violation of a stop[]work order.

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Bluebook (online)
527 F. Supp. 2d 36, 2007 U.S. Dist. LEXIS 91027, 2007 WL 4329477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elkins-v-district-of-columbia-dcd-2007.