Mills v. District of Columbia

584 F. Supp. 2d 47, 2008 U.S. Dist. LEXIS 87825, 2008 WL 4754845
CourtDistrict Court, District of Columbia
DecidedOctober 30, 2008
DocketCivil 08-1061 (RJL)
StatusPublished
Cited by3 cases

This text of 584 F. Supp. 2d 47 (Mills 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
Mills v. District of Columbia, 584 F. Supp. 2d 47, 2008 U.S. Dist. LEXIS 87825, 2008 WL 4754845 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

RICHARD L. LEON, District Judge.

Four citizens of the District of Columbia (“plaintiffs”) have filed a motion for a preliminary injunction to enjoin further implementation of the Metropolitan Police Department’s (“MPD’s”) “Neighborhood Safety Zones” (“NSZ”) checkpoint program and to expunge certain information collected by the officers at the first of these checkpoints. Plaintiffs allege that MPD’s stopping and questioning of motorists and passengers at the various NSZ checkpoints constituted unconstitutional seizures of each in violation of the Fourth Amendment. Plaintiffs further allege that absent a preliminary injunction they will suffer the irreparable harm of a similar constitutional violation the next time a NSZ checkpoint is instituted. Because plaintiffs have neither demonstrated a substantial likelihood that this checkpoint program is unconstitutional, nor the necessary irreparable harm, the extraordinary relief of a preliminary injunction is DENIED.

BACKGROUND

A. MPD Special Order 08-06 & June 7-12 NSZ Checkpoints

On June 7, 2008, MPD concluded that violence plaguing the city’s Trinidad neighborhood had reached grave proportions. During the preceding year, the neighborhood had been subject to twenty-five assaults involving a firearm, five of which resulted in homicides and six of which involved the use of vehicles. (Decl. of Lamar Greene ¶ 5, June 27, 2008 (“Greene Decl.”); Def.’s Opp’n Br., Ex. 5, Request for Establishment of NSZ at 2-3.) In response, and following a particularly tragic triple homicide on May 31, 2008, MPD designated a portion of Trinidad a “Neighborhood Safety Zone” and erected eleven vehicle checkpoints over the course of five days at locations around the zone’s perimeter. (Decl. of Cathy L. Lanier ¶ 4, June 27, 2008 (“Lanier Decl. I”); Greene Decl. ¶¶ 4-6, 11.) According to MPD’s Chief, Cathy Lanier, the checkpoints “served as a ‘fence’ to keep violent criminals out of Trinidad,” rather than “ ‘nets’ to capture evidence of ordinary criminal wrongdoing.” (Lanier Decl. I ¶ 10.) MPD implemented the checkpoints pursuant to its NSZ checkpoints program, which was estab *51 lished by MPD Special Order 08-06, issued just three days earlier on June 4, 2008. (Pis.’ Mot. for Prelim. Inj., Ex. 1 (“SO-08-06 # 1” or “Special Order”).)

MPD officers staffing the checkpoints stopped 951 vehicles, of which they allowed 903 to proceed into the neighborhood and denied entry to 48 on account of either the operator’s failure, or the operator’s refusal, to provide a verifiable “legitimate reason” for entry. (Def.’s Opp’n Br., Ex. 6, NSZ After Action Report at 2.) The Special Order, which governed the officers’ conduct, listed the following “legitimate” reasons for entry:

1) The person resides in the NSZ;
2) The person is employed in the NSZ or is on a commercial delivery;
3) The person attends school or a daycare facility, or is taking a child to, or picking up a child from, a school or daycare facility in the NSZ;
4) The person is a relative of a person who resides in the NSZ;
5) The person is seeking medical attention, is elderly, or is disabled; and/or
6) The person is attempting to attend a verified organized civic, community or religious event within the NSZ;....

(SO-08-06 # 1 ¶ V.F.3.) 1 Officers were authorized to request identification and proof of the reason for entry sufficient to “verify the accuracy of the reason.” (Id. ¶¶ V.F.4-5.) Officers were instructed not to compel an operator to provide a reason for entry or verifying information; failure or refusal to provide a reason or verifying information, however, was sufficient to deny entry. (Id. II V.F.5; Greene Decl. ¶ 8.) Operators that were denied entry, or that chose not to provide any information, were informed that they could park their vehicle outside the NSZ and enter the NSZ on foot. (Greene Decl. ¶ 8; Decl. of Burley Anthony Sanders ¶ 9, June 26, 2008 (“Sanders Decl.”).) Failure to provide a “legitimate reason” was not a criminal offense and the lone arrest made at a Trinidad NSZ checkpoint was for driving while in possession of an open container of alcohol. (Sanders Decl. ¶ 12.)

Officers staffing the checkpoints also recorded identifying information on a Stop or Contact Report (“PD Form 76”) for each vehicle stopped. (Greene Decl. ¶ 10; SO-08-06 # 1 V.G.7.) For vehicles denied entry, officers were instructed to record the “operator information, vehicle description, vehicle tag number, and reason for denial.” 2 (SO-08-06 #1 HV.G.7.a.) For vehicles either granted entry or whose operators elected to leave the checkpoint without providing information, officers were instructed to record the “vehicle tag number, and where appropriate, the reason for entry.” (Id.) Plaintiffs allege that the information recorded on these forms was entered into police record keeping systems and/or databases. (V.Compl^ 31.) At the oral argument on this motion, the District’s counsel confirmed that data for up to 68 individuals stopped at NSZ checkpoints had been entered into a law enforcement electronic database. (Prelim. Inj. Hr’g Tr. at 57:19-25, July 9, 2008.)

Plaintiffs Caneisha Mills, William Robinson, Linda Leaks, and Sarah Sloan each allege that he or she was stopped at a NSZ *52 checkpoint during the June 7-12 Trinidad NSZ. (V.Compl.HH 1-4.) All except Mr. Robinson, who resides in the Trinidad neighborhood, were denied entry in their vehicles on account of their refusal to provide certain information. (Id.) Specifically, Ms. Mills was denied entry in her vehicle when she did not provide personal information regarding her identity and activities, Ms. Leaks was denied entry in her vehicle when she did not provide details about her political activity and intended community organizing, and Ms Sloan was denied entry in her vehicle when she refused to provide information about a political meeting she sought to attend. (Id. ¶¶ 1, 3-4.) Mr. Robinson further alleges that he was told by an officer at a checkpoint that he could not proceed to his house in his vehicle without providing identity information, which he refused to do. (Id. ¶ 2.) It is unclear, however, whether Mr. Robinson was in fact ultimately denied entry to the NSZ on that occasion. Plaintiffs filed their class action complaint seeking declaratory, injunctive, and compensatory relief on June 20, 2008 and filed the present motion for a preliminary injunction later that same day.

B. Revised Special Orders & July 19-28 Trinidad Checkpoints

On July 18, 2008, nine days after oral argument on this motion, MPD issued a revised Special Order 08-06. (Decl. of Cathy L. Lanier ¶ 6, July 18, 2008 (“Lanier Decl. II”), Ex. 1 (“SO-08-06 # 2”).) The revised Special Order included additional language further clarifying the NSZ checkpoint program’s purpose and slightly changed the procedures governing the NSZ checkpoints, but did not alter its core aspects as outlined above, except in one respect.

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Related

Baumann v. District of Columbia
655 F. Supp. 2d 1 (District of Columbia, 2009)
Mills v. District of Columbia
571 F.3d 1304 (D.C. Circuit, 2009)

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Bluebook (online)
584 F. Supp. 2d 47, 2008 U.S. Dist. LEXIS 87825, 2008 WL 4754845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mills-v-district-of-columbia-dcd-2008.