Polk v. District of Columbia

121 F. Supp. 2d 56, 2000 U.S. Dist. LEXIS 17023, 2000 WL 1724567
CourtDistrict Court, District of Columbia
DecidedOctober 26, 2000
DocketCIV.A. 99-3088(RMU)
StatusPublished
Cited by14 cases

This text of 121 F. Supp. 2d 56 (Polk 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
Polk v. District of Columbia, 121 F. Supp. 2d 56, 2000 U.S. Dist. LEXIS 17023, 2000 WL 1724567 (D.D.C. 2000).

Opinion

MEMORANDUM OPINION

URBINA, District Judge.

Denying in Part Defendant Nelson Valdes’s Motion to Dismiss

I. INTRODUCTION

This matter comes before the court upon defendant Nelson Valdes’s motion to dismiss or, in the alternative, for summary judgment. The plaintiffs, Donna Polk and Christopher Bell, allege that Detective Valdes, individually and iti his official capacity as an officer of the Metropolitan Police Department of the District of Columbia (“MPD”), deprived them of their constitutional rights in violation of 42 U.S.C. §§ 1981, 1983, and 1988, and the First, Fourth, Fifth, and Fourteenth *58 Amendments to the United States Constitution. In addition to Det. Valdes, the plaintiffs name the District of Columbia, a municipal corporation, and Luis Aponte, in his individual capacity and as an alleged agent of the MPD.

Det. Valdes asks the court to dismiss the plaintiffs’ claims on the grounds that he enjoys qualified immunity from suit, that the applicable District of Columbia statute of limitations bars the plaintiffs’ common-law claims, and that the allegations of false arrest and false imprisonment fail to state a claim upon which relief can be granted. For the reasons that follow, the court holds that the use of an unauthorized civilian to effectuate a stop violates clearly established law, and that it was not objectively reasonable for Det. Valdes to believe he was respecting the plaintiffs’ constitutional rights. The court also rules that because the facts concerning the availability of the immunity defense are in dispute as to Det. Valdes’s reasonable suspicion for the stop, and because a reasonable trier of fact could find that the Det. Valdes’s actions were objectively unreasonable, the court cannot grant the defendant qualified immunity at this time. Finally, the court does not rule on Det. Valdes’s motion to dismiss the plaintiffs’ common law claims, but instead will allow the plaintiffs additional time to oppose Det. Valdes’s motion.

II. BACKGROUND

On November 21, 1997, at approximately 1:30 a.m., Donna Polk and Christopher Bell returned to the Washington Plaza Hotel after a late dinner with friends. See Am. Compl. ¶ 13; Plaintiffs’ Opposition to Defendant Nelson Valdes [sic] Motion to Dismiss Plaintiffs’ Complaint or in the Alternative for Summary Judgment (“Opp’n”) at 8. Polk, an African-American woman, is the Executive Director of the Nebraska Urban Indian Health Coalition in Lincoln, Nebraska. Bell, who is Native American, is a law-school graduate and, at the time these claims arose, was a member of the Board of Directors of the American Indian Health and Family Services of Southeastern Michigan, Inc. The plaintiffs were staying at the Washington Plaza Hotel while attending the Indian Health Service Round Table Symposium in Washington, D.C. See Am. Compl. ¶¶ 4, 5; Def. Det. Valdes’s Motion to Dismiss Plaintiffs’ Complaint, or in the Alternative, for Summary Judgment (“Mot. to Dis.”), Ex. 2, Investigation Report and Recommendation Concerning Reported Misconduct of Third District Det. Nelson Valdes (“Inves.Rep.”) at 1.

As the plaintiffs walked through the hotel lobby, Det. Valdes and Aponte intercepted them. See Am. Compl. ¶ 11. According to the plaintiffs, Det. Valdes and Aponte, who were both dressed in plainclothes, identified themselves as MPD officers. 1 See id.; Opp’n at 9. The plaintiffs also claim that when Det. Valdes flashed a badge to identify himself, Aponte made a similar gesture with an official emblem, which the plaintiffs assumed was a police badge. See Am. Compl. ¶ 12; Inves. Rep. at 1. Det. Valdes did nothing to dissuade Aponte’s conduct, although it occurred in his presence. See Opp’n at 9. To the contrary, the plaintiffs allege that when Det. Valdes later took Polk out of the hotel, he encouraged Aponte to keep Bell behind an imaginary line in the hotel, which Aponte so did. See id.

In fact, Aponte was neither an MPD officer nor employee, but rather had accompanied Det. Valdes that evening as a “civilian ride-a-long.” See Opp’n at 8; In-ves. Rep. at 3. During the MPD’s internal investigation of the incident (prompted by a complaint filed by Bell with the MPD), Aponte admitted that in the past he had accompanied Det. Valdes on several tours of duty, though he had never completed the proper ride-a-long authorization forms. See Inves. Rep. at 3. The evening in question was no exception. Indeed, the *59 MPD’s investigation revealed both that Aponte had failed to complete the requisite paperwork, and 'that Det. Valdes had not attempted to verify whether Aponte was authorized to participate in the ride-a-long program — an MPD requirement. 2 See id. at 6-7.

Unaware that Aponte was not a police officer, Bell inquired several times as to why the officers had stopped him and Polk in the lobby of the hotel. See Am. Compl. ¶ 13. Aponte did not reply, but instead repeated his requests for Bell’s identification. See id.; Mot. to Dis. at 4. Aponte then ordered Bell to remain behind an imaginary line inside the hotel. After five minutes, when Bell began to move, Aponte ordered him to “stay behind the line,” see Am. Compl. ¶ 14, and held up his hands in a gesture to prevent Bell’s free movement. See Opp’n at 9. At the same time, Det. Valdes “grabbed” Polk’s arm and escorted her outside the hotel where he kept her “against her will,” even while she insisted that she was a guest at the hotel. See Am. Compl. ¶¶ 17-18; Polk Aff. ¶ 9.

Det. Valdes explains that he noticed Polk entering the hotel because she fit the description of a prostitute whom the MPD suspected of robbery. 3 See Mot. to Dis. at 3. According to Det. Valdes, Polk matched the description of the prostitute in both her physical build and her attire (“a red sweater, a short skirt, high boots and black stockings”). 4 See id. at 4. Contrary to Polk’s assertion that he “physically” took her outside the hotel, see Am. Compl. ¶ 16, Det. Valdes states that he merely asked Polk to step outside, she complied, and after a brief interview, he became satisfied that she was not the suspect he was seeking. 5 See Mot. to Dis. at 4. Polk recalls *60 that Det. Valdes never informed her that he was investigating a robbery, or that she fit the description of a robbery suspect. See Polk Aff. ¶ 14. He did, however, accuse her of being a prostitute, an accusation which Polk claims he made solely because of her race. See id. ¶ 16.

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Bluebook (online)
121 F. Supp. 2d 56, 2000 U.S. Dist. LEXIS 17023, 2000 WL 1724567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/polk-v-district-of-columbia-dcd-2000.