UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
MATTHEW NOBLE et al.,
Plaintiffs,
v. Case No. 22-cv-1206 (CRC)
DISTRICT OF COLUMBIA,
Defendant.
MEMORANDUM OPINION
Plaintiffs are fifteen individuals who travelled to the Washington, D.C. area in March 2022 to
protest the Biden administration’s COVID-19 policies. They claim they were stymied in that effort
by police roadblocks on three highways leading to D.C. They sued the District of Columbia (the
“District”) for alleged violations of their constitutional rights to due process, free speech, and
interstate travel. After the Court dismissed their initial complaint without prejudice for lack of
standing, plaintiffs amended their complaint and now allege the District violated their constitutional
rights to free speech and equal protection. The amended complaint fares only slightly better than the
original one did. Though plaintiffs have established standing to sue over their alleged past injuries,
they have not established standing as to prospective harm and have failed to allege that the District is
liable for the asserted constitutional violations. Accordingly, the Court will dismiss their amended
complaint and the case.
I. Background
In early 2022, a group of Canadian truckers embarked on a self-described “Freedom Convoy”
to protest COVID-19 vaccination mandates. The convoy ended in the capital, Ottawa, where it
paralyzed downtown traffic for three weeks, leading to the declaration of a state of emergency.
Scores of protesters were arrested. On February 9, 2022, numerous media outlets reported that the Department of Homeland
Security had warned local law enforcement that copycat protests were planned in the United States.
Sure enough, it was reported later in the month that groups of U.S. truckers had organized a similar
caravan, called the “People’s Convoy,” that was heading from California to Washington, D.C. One
report estimated that upwards of 1,000 trucks were involved. On March 4, the convoy began arriving
at a staging area in Hagerstown, Maryland. Over the next two weeks, the convoy periodically circled
the city on the Interstate 495 beltway. On March 14, however, trucks reportedly entered the District
via the 14th Street Bridge on Interstate 395 and continued to Interstate 695 before crossing the
Anacostia River and returning to the beltway. In response, the Metropolitan Police Department
(“MPD”) reportedly blocked certain interstate exits into downtown D.C. 1
The fifteen plaintiffs in this case hail from nine different states. 2 Am. Compl. ¶¶ 4–18. From
a gathering point in Hagerstown, Maryland, where the People’s Convoy also convened, plaintiffs
allege that they unsuccessfully attempted to enter Washington D.C., in a fleet of trucks, three times in
mid-March 2022. Id. ¶¶ 20, 29–44. Like the truckers in the People’s Convoy, plaintiffs came to D.C.
1 The account above is drawn from reporting by the Washington Post on the “Freedom Convoy” in Ottawa and the “People’s Convoy” in the D.C. area. See Amanda Coletta et al., A Self- described “Freedom Convoy” of Canadian Truckers Opposed to Vaccine Mandate Arrives in Ottawa, Wash. Post, Jan. 28, 2022; Amanda Coletta et al., Canada’s Capital is Jammed, its Border Crossings are Blockaded, and There’s No End in Sight, Wash. Post, Feb. 9, 2022; Miriam Berger, Police in Control of Nearly All Ottawa Streets After Dispersing Protesters, Wash. Post, Feb. 21, 2022; Ellie Silverman et al., Convoys of Protesters Set Sights on D.C. Region, Wash. Post, Feb. 24, 2022; Ellie Silverman et al., Convoy Circles the Beltway, Wash. Post, Mar. 7, 2022; Ellie Silverman et al., In a First Since Convoy’s Arrival, Truckers Drive Through D.C., Wash. Post, Mar. 15, 2022; Ellie Silverman et al., Some “People’s Convoy” Drivers Splinter Off Into Downtown and the Mall, Wash. Post, Mar. 17, 2022. The Court may take judicial notice of these articles. See e.g., Wash. Post v. Robinson, 935 F.2d 282, 291–92 (D.C. Cir. 1991) (taking notice of the existence of newspaper articles in the Washington, D.C. area publicizing the criminal investigation of former D.C. mayor Marion Barry). It may also consider facts outside the pleadings in assessing standing. 2 One of the original sixteen plaintiffs passed away before the filing of the amended complaint. See Am. Compl. at 2 n.1.
2 to protest the Biden administration’s “continued state of emergency declaration and COVID-19
related policies.” Id. ¶ 20. But, apparently seeking to distinguish themselves from their fellow
travelers, they also say they wished to honor thirteen service members who lost their lives in
Afghanistan in August 2021. Id. As for the specifics of their planned protests, plaintiffs claim they
intended to drive to the National Mall, White House, and U.S. Capitol to “speak[] with members of
the public” and “voic[e] their concerns.” Id. ¶¶ 22, 33, 35.
According to the amended complaint, plaintiffs’ fleet of trucks tried entering the District three
separate times, beginning on March 14. Id. ¶¶ 29–44. On their first try, plaintiffs took Interstate 395,
but were unsuccessful. Id. ¶¶ 29–32. The next day, they tried following Interstate 495 to Interstate
295 but encountered barricades at the merger between the two highways. Id. ¶ 33.
On March 16, plaintiffs traveled on Interstate 695 toward the District. Id. ¶ 35. They claim
they were able to enter the outer limits of the District’s jurisdiction but then soon came upon a
blockade of MPD vehicles on Interstate 695. Id. ¶¶ 35–36. While on the highway, plaintiffs spoke to
several MPD officers, including Captain Jason Bagshaw and Sergeant Matthew Mahl. Id. ¶¶ 39–40,
43. According to plaintiffs, Sergeant Mahl told them that “695 [wa]s closed” and later stated, “my
boss is going to eventually tell me to start arresting people, and I don’t want to do that.” Id. ¶ 40.
Plaintiffs also allege that during the conversation they asked whether “there [was] another way in [to
D.C.] other than this exit,” to which an unidentified officer replied, “There is absolutely not—not
with your commercial vehicles.” Id. ¶ 43. Plaintiffs tried to use the next exit leading to the District
but again encountered MPD barricades. Id. ¶ 41.
Having unsuccessfully tried to access their chosen locations within the District on three
occasions in March 2022, plaintiffs claim they “have maintained the intent, and presently do maintain
the intent” to return and exercise their First Amendment rights. Id. ¶ 45. But they have not done so
3 because they believe they “are under threat of arrest” should they attempt to enter the District again.
Id. ¶ 47.
Plaintiffs filed a four-count complaint in May 2022. It alleged violations of the due process
clauses of both the Fifth and Fourteenth Amendments; the equal protection clauses of the Fifth and
Fourteenth Amendments; the free speech clause of the First Amendment; and 42 U.S.C. § 1983,
which prohibits deprivations of constitutional rights under color of state law. Compl. ¶¶ 36–112. All
the claims were premised on the allegation that the MPD roadblocks, and a purported municipal
policy or directive that led to them, violated plaintiffs’ First Amendment rights and right to travel
freely between states. See id. Plaintiffs sought declaratory relief; an injunction barring the District
from preventing them from entering the city in the future; and nominal, compensatory and punitive
damages, as well as attorneys’ fees. Id. at 18–19, Prayer for Relief.
The Court granted the District’s motion to dismiss that complaint on the grounds that
plaintiffs lacked standing, but it permitted them to file an amended complaint. Op. & Order [ECF 15]
at 9. They did so and now allege violations of the free speech clause of the First Amendment, equal
protection clauses of the Fifth and Fourteenth Amendments, and § 1983. 3 Am. Compl. ¶¶ 50–98.
The amended complaint also includes new details about plaintiffs’ planned protest, see id. ¶¶ 22–26,
and about their frustrated effort to reach their desired destinations in D.C. on March 16, id. ¶ 43. The
District has moved to dismiss the amended complaint, and that motion is now fully briefed.
II. Legal Standard
A “challenge to standing is properly raised” under Federal Rule of Procedure 12(b)(1).
Ranchers-Cattlemen Action Legal Fund, United Stockgrowers of Am. v. U.S. Dep’t of Agric., 573 F.
3 The Fourteenth Amendment’s equal protection clause does not apply to the District, but the Fifth Amendment’s due process clause imposes the same equal protection requirements on the District as the Fourteenth Amendment does on the states. See Bolling v. Sharpe, 347 U.S. 497, 499 (1954), supplemented sub nom. Brown v. Bd. of Educ. of Topeka, Kan., 349 U.S. 294 (1955).
4 Supp. 3d 324, 332 (D.D.C. 2021) (noting that a defect of standing is considered a “defect[] in subject
matter jurisdiction” (cleaned up)). To establish standing, the party invoking federal jurisdiction must
establish (1) an “injury in fact” (2) that is “fairly . . . trace[able] to the challenged action of the
defendant” and (3) that can be “redressed by a favorable decision.” Lujan v. Defs. of Wildlife, 504
U.S. 555, 560–61 (1992) (cleaned up). At the pleading stage, plaintiffs must clearly “allege facts
demonstrating each element.” Spokeo, Inc. v. Robins, 578 U.S. 330, 338 (2016) (quoting Warth v.
Seldin, 422 U.S. 490, 518 (1975)). The Court must “accept the well-pleaded factual allegations as
true and draw all reasonable inferences from those allegations in the plaintiff[s’] favor.” Arpaio v.
Obama, 797 F.3d 11, 19 (D.C. Cir. 2015). But “[t]hreadbare recitals of the elements of [standing],
supported by mere conclusory statements, do not suffice.” Id. (quoting Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009)) (cleaned up).
Dismissal under Rule 12(b)(6) is appropriate when the complaint “fail[s] to state a claim upon
which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In reviewing a motion to dismiss for failure to
state a claim, the Court must “accept all the well-pleaded factual allegations of the complaint as true
and draw all reasonable inferences from those allegations in the plaintiff's favor.” Banneker
Ventures, LLC v. Graham, 798 F.3d 1119, 1129 (D.C. Cir. 2015). “[D]etailed factual allegations”
are not necessary, but the complaint must provide “more than labels and conclusions” or “a formulaic
recitation of the elements of cause of action.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555
(2007). Accordingly, “[t]o survive a motion to dismiss, a complaint must contain sufficient factual
matter, accepted as true, to state a claim to relief that is plausible on its face.” Banneker Ventures,
798 F.3d at 1129 (internal quotations omitted) (quoting Iqbal, 556 U.S. at 678).
5 III. Analysis
A. Standing
The District contends that plaintiffs lack standing to bring their First Amendment claim (and,
derivatively, their equal protection and § 1983 claims based on violations of their right to free speech)
for both past injuries and prospective harm. Though not by much, the Court finds plaintiffs have
sufficiently alleged standing for past injuries. But the amended complaint falls short in establishing
standing for future harm.
1. Past Injuries
As for the past injuries, the District contends that even if plaintiffs have pled injury-in-fact,
they have not satisfied the causation requirement of standing. Second Mot. Dismiss at 13. 4 The
causation requirement “concerns the link between the injury and the conduct complained of; the
second is some legal wrongdoing (a bullet fired with ill intent, an investor tricked) and the first its
alleged result (a loss of life or property).” Transp. Workers Union of Am., AFL-CIO v. Transp. Sec.
Admin., 492 F.3d 471, 474 (D.C. Cir. 2007) (cleaned up). The Court must thus begin by “be[ing]
very clear about what conduct and injury the [plaintiffs] put[] at issue.” Id.
As for the conduct complained of, plaintiffs challenge the MPD’s erection of blockades along
three highways on March 14, 15, and 16, 2022. Am. Compl. ¶¶ 29, 33, 36–37. They claim these
blockades prohibited them from travelling by truck to three locations in D.C.—the National Mall,
White House, and Capitol—and “speaking with members of the public and voicing their concerns”
4 Though the District also claims plaintiffs have not satisfied the redressability requirement of standing, Second Mot. Dismiss at 13, Second Reply at 4, the District does not point out any deficiencies in the complaint on that score. Nor does the Court see any with respect to plaintiffs’ allegations of past injuries. Should plaintiffs succeed on the ultimate merits of their case, they would be entitled to a damages award under § 1983 as compensation for “injuries caused by the deprivation of [their] constitutional rights,” Carey v. Piphus, 435 U.S. 247, 254 (1978), and “[a] damages award [would] redress[] [their] past injury,” Doe 1 v. Apple Inc., No. 21-7135, 2024 WL 925889, at *6 (D.C. Cir. Mar. 5, 2024).
6 about the Biden administration’s response to the COVID-19 pandemic and the withdrawal of troops
from Afghanistan. Id. ¶¶ 22, 26, 35, 44. In a nutshell then, their claimed injury was not being able to
travel by truck into D.C. to protest about two topics of concern. The District argues that the link
between the conduct and injury is broken in two places.
First, the District contends that plaintiffs have not “alleged any plausible connection between
their preferred mode of transportation and their planned protest activity.” Second Mot. Dismiss at 13.
But they did. Plaintiffs alleged that “[e]ntering the District via truck was a form of expression” and
explained that “due to the media coverage of the previously successful convoy in Canada comprised
of Canadian truckers opposing their government’s COVID-related policies, it was critical that
Plaintiffs also traveled via truck.” Am. Compl. ¶ 25–26. Entering and protesting by truck was thus
(arguably) integral to plaintiffs’ protest and, as alleged, constituted part of their planned expressive
conduct. See Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288, 293 (1984) (assuming, but
not deciding, that “overnight sleeping in connection” with a demonstration about the plight of the
homeless “is expressive conduct protected to some extent by the First Amendment”). And, given
media coverage of the Canadian truckers’ convoy—a protest about Canada’s COVID-19 policies—a
similar convoy in D.C. would be “reasonably understood by the viewer” as communicating
opposition to the Biden administration’s COVID-19 policies. Id. at 294 (“[A] message may be
delivered by conduct that is intended to be communicative and that, in context, would reasonably be
understood by the viewer to be communicative.”). Thus, plaintiffs have alleged a link between their
mode of transportation and their planned protest.
Second, the District claims that plaintiffs have not alleged that the roadblocks prevented them
from entering D.C. because the complaint reflects that they tried to enter the district via only one
route each day. Second Mot. Dismiss at 14–15. In other words, the blockades did not prevent
plaintiffs from entering the District, but rather from using their preferred route. The Court agrees as
7 to the March 14 and 15 roadblocks, see also Op. & Order at 6, but the one on March 16 is a
somewhat different story. That day, plaintiffs tried to enter the District via Interstate 695. Am.
Compl. ¶¶ 35–37. After they encountered a blockade, they asked MPD officers whether “there [was]
another way in [to D.C.] other than this exit?” Id. ¶ 43. An officer responded, “There is absolutely
not—not with your commercial vehicles.” Id. Because the Court must “accept the well-pleaded
factual allegations as true” on a motion to dismiss, the Court will credit this account. Arpaio, 797
F.3d at 19. 5 It is also important not to take March 16 out of context. By that date, plaintiffs had tried,
and failed, to enter D.C. via two alternate routes. Given the officer’s statement and their previous
unsuccessful attempts, plaintiffs’ injury (not being able to enter and protest in D.C. by truck) was
“fairly traceable” to the District’s conduct (the roadblocks). Spokeo, 578 U.S. at 338.
In sum, plaintiffs have established standing for the alleged constitutional violations stemming
from the March 16 roadblock.
2. Prospective Relief
The same cannot be said for their claim to prospective relief. When they encountered the
police barricade on March 16, MPD Sergeant Mahl allegedly told plaintiffs “695 is closed” and then
added “my boss is going to eventually tell me to start arresting people, and I don’t want to do that.”
Am. Compl. ¶ 40. Plaintiffs believe—based solely on Sergeant Mahl’s comment—that, to this day,
MPD will arrest them if they try to enter the District. See id. ¶ 48. As such, they state they “cannot
return” absent injunctive relief or “a promise from MPD that it has changed its position.” Id. ¶ 46.
5 According to the District, other commercial vehicles were able to enter the District on March 16 and a video of the interaction between MPD officers and plaintiffs shows that an officer identified “several other types of vehicles” plaintiffs “could use to enter the District.” Second Reply at 3–4. Even assuming those representations are true, the District does not dispute that an officer informed plaintiffs that they could not enter via truck.
8 But as the Supreme Court has made clear, plaintiffs “cannot manufacture standing merely by
inflicting harm on themselves based on their fears of hypothetical future harm that is not certainly
impending.” Clapper v. Amnesty Int’l USA, 568 U.S. 398, 416 (2013). That is what plaintiffs seek
to do here. They have inflicted a harm on themselves (staying away from D.C.) based on a harm that
is not certainly impending (arrest). A corollary to this rule is that plaintiffs must show a “realistic
danger” that the alleged harm will occur. Arpaio, 797 F.3d at 21 (cleaned up); see also City of Los
Angeles v. Lyons, 461 U.S. 95, 106 n.7 (1983) (“[T]o have a case or controversy with the City that
could sustain [a claim for an injunction, the plaintiff] would have to credibly allege that he faced a
realistic threat from the future application of the City’s policy.” (emphasis added)). And plaintiffs
have not credibly alleged that Sergeant Mahl’s statement, which suggested MPD might arrest
plaintiffs if they remained at the Interstate 695 blockade on March 16, 2022, creates a “realistic
threat” that they will be arrested if they return to D.C. at any point in the future. Though plaintiffs
may believe the threat of arrest remains, see Second Opp’n, Ex. 1 ¶ 8, “‘subjective apprehensions’
that such a[n] [o]currence [will] [] take place [are] not enough to support standing.” Friends of the
Earth, Inc. v. Laidlaw Env’t Servs. (TOC), Inc., 528 U.S. 167, 184 (2000) (quoting Lyons, 461 U.S.
at 107 n.8).
B. Municipal Liability
To state a claim against a municipality under § 1983, “plaintiff[s] must satisfy two
requirements: [they] must plead ‘a predicate constitutional violation’ and that ‘a custom or policy of
the municipality caused the violation.’” Blue v. District of Columbia, 811 F.3d 14, 18 (D.C. Cir.
2015) (quoting Baker v. District of Columbia, 326 F.3d 1302, 1306 (D.C. Cir. 2003)); see also
Monell v. Department of Social Services, 436 U.S. 658, 694 (1978). Plaintiffs claim the District
violated the free speech clause of the First Amendment and the equal protection clauses of the Fifth
and Fourteenth Amendments. Am. Compl. ¶¶ 50–88. Even assuming plaintiffs adequately pled
9 constitutional violations, they have failed to allege that a District custom or policy caused the
violations.
To allege a municipal policy or custom, a plaintiff “may point to (1) ‘the explicit setting of a
policy by the government that violates the Constitution,’ (2) ‘the action of a policy maker within the
government,’ (3) ‘the adoption through a knowing failure to act by a policy maker of actions by his
subordinates that are so consistent that they have become custom,’ or (4) ‘the failure of the
government to respond to a need (for example, training of employees) in such a manner as to show
‘deliberate indifference’ to the risk that not addressing the need will result in constitutional
violations.’” Blue, 811 F.3d at 19 (quoting Baker, 326 F.3d at 1306) (cleaned up).
The amended complaint does not satisfy any of these theories. Indeed, plaintiffs have not
“indicated the contours of any type of municipal policy.” Id. at 20; see also id. (“[It] is not [the
court’s] role . . . [to] try to surmise which theory of municipal liability has the strongest support in the
complaint”). Their opposition to the motion to dismiss gestures at the second theory: It claims
“statements by the District’s policy officers [] . . . prohibited [p]laintiffs from exercising their Free
Speech rights.” Second Opp’n at 11. And by “policy officers,” the Court understands plaintiffs to
refer to Sergeant Mahl and perhaps other officers present at Interstate 695 on March 16 as they are
the only District employees alleged to have spoken to plaintiffs. See Am. Compl. ¶¶ 40, 43. But
“simply labeling a [party] a ‘policymaker’ does not suffice to state a claim of municipal liability.”
Jones v. District of Columbia, 715 F. App’x 1, 3 (D.C. Cir. 2018). “Rather, the key element of such a
claim is that the relevant official wielded final policy making authority with respect to the allegedly
unconstitutional conduct.” Id. (cleaned up). And the complaint, in fact, indicates that Sergeant Mahl
did not have final policy making authority. 6 He allegedly told plaintiffs “my boss is going to
6 Moreover, even if plaintiffs adequately alleged that Sergeant Mahl was a “policy maker,” he is alleged to have made comments only about arrests and the closure of Interstate 695, not about the closure of roads to commercial vehicles. Am. Compl. ¶ 40. As such, a theory of municipal liability
10 eventually tell me to start arresting people.” Am. Compl. ¶ 40 (emphasis added). 7 To be charitable
to plaintiffs, perhaps they meant to allege that Sergeant Mahl acted as the mouthpiece for his boss,
the policymaker. But the amended complaint does not allege that his boss told him to make that
comment, was aware he made that comment, or should have been aware.
Moreover, though one might imagine that MPD officers would not erect vehicle barricades
without direction from a higher official, the only officers the amended complaint identifies are the
ones on Interstate 695. And, as described above, the amended complaint does not allege that those
officers wielded “final policy making authority.” It is plaintiffs’ obligation to “plead sufficient facts
to state a claim.” Iqbal, 556 U.S. at 687. And where the amended complaint is silent and the Court
“can only speculate as to what [plaintiffs] intend[ed] to allege, the Court will not, in effect assume the
role of advocate and fill in the gaps left in [plaintiffs’] complaint.” Bain v. Off. of Att’y Gen., 648 F.
Supp. 3d 19, 29 (D.D.C. 2022) (cleaned up). That is especially so where, as here, plaintiffs have
already had an opportunity to amend their complaint and failed to seek leave to amend again once the
District pointed out deficiencies in their theory of municipal liability.
Finally, though the amended complaint makes conclusory references to the “District’s
blockade policy, custom, practice, or procedure,” id. ¶¶ 61, 63, these references are no “more than
labels [or] conclusions,” Twombly, 550 U.S. at 555, and as such do not “clear [the] high hurdle” for
tied to his role as a policy maker would at most indicate the existence of a policy of arresting the truck drivers and closing a single highway into D.C. As for the person who allegedly told plaintiffs “[t]here is absolutely not” another way into D.C. for “commercial vehicles,” the amended complaint merely labels that person “MPD.” Id. ¶ 43. But as the source of that message was a person (the amended complaint describes a “conversation”) and not an official press release or statement from the department, the allegations in the complaint do not establish the existence of an official policy regarding vehicle blockades. 7 The amended complaint describes that Captain Jason Bagshaw was also present with Sergeant Mahl. Am. Compl. ¶ 39. Is Captain Bagshaw Sergeant Bahl’s “boss”? See id. ¶ 40. The Court does not know, and the amended complaint makes no allegations to that effect.
11 alleging municipal liability, Page v. Mancuso, 999 F. Supp. 2d 269, 284 (D.D.C. 2013); see also id.
(“When a plaintiff seeks to establish ‘custom and policy’ municipal liability under § 1983 in the
absence of an express policy, she must allege ‘concentrated, fully packed, precisely delineated
scenarios’ as proof that an unconstitutional policy or custom exists.” (quoting Parker v. District of
Columbia, 850 F.2d 708, 712 (D.C. Cir. 1988))).
Thus, even assuming plaintiffs adequately alleged violations of their constitutional rights, they
have failed to allege that a municipal policy of the District caused those violations.
IV. Conclusion
For the foregoing reasons, the Court will grant Defendant’s Motion to Dismiss in full. A
separate Order shall accompany this memorandum opinion.
CHRISTOPHER R. COOPER United States District Judge
Date: March 20, 2024