Proctor v. District of Columbia

CourtDistrict Court, District of Columbia
DecidedMarch 31, 2021
DocketCivil Action No. 2018-0701
StatusPublished

This text of Proctor v. District of Columbia (Proctor 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.

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Proctor v. District of Columbia, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SHANEL PROCTOR, et al.,

Plaintiffs,

v. Case No. 1:18-cv-701 (TNM)

DISTRICT OF COLUMBIA,

Defendant.

MEMORANDUM OPINION

Three current and former homeless individuals challenge the District of Columbia’s

protocol for clearing encampments located throughout the City. They contend that the District

destroys unabandoned but unattended belongings during these clearings in violation of the

Fourth Amendment. Plaintiffs also raise a Fifth Amendment claim, arguing that the District

does not provide adequate notice of clearings or the procedures. Their arguments’ Achilles

heel, however, is that the protocol has never injured them.

Both parties cross-move for summary judgment. On this record, none of the Plaintiffs

can show that the injury they fear from the District’s clearing policy—loss of wanted and

unattended property—is impending. At least four events must occur before the Plaintiffs could

possibly sustain any injury. So Plaintiffs lack standing to seek an injunction or declaratory

relief against the District’s current practices.

They also cannot recover from the District for prior clearings. Although all three

Plaintiffs have experienced multiple District clearings, only one Plaintiff claims to have lost

wanted property, once. But the undisputed record shows that the District complied with the

Fourth Amendment for that clearing because it stored her belongings. The evidence also shows that this Plaintiff had actual notice of the clearing before it took place, which satisfies the Fifth

Amendment. In any event, there is no custom, policy, or practice to justify holding the District

liable for the claimed constitutional violations. The Court will grant the District’s motion for

summary judgment.

I.

A.

In the District, homeless individuals often create “encampments”: temporary abodes or

“accumulation[s] of personal belongings” that are located throughout the City. See Third Am.

Compl. ¶ 34, ECF No. 125 (cleaned up).

Unauthorized camping is illegal under D.C. regulations. See 24 DCMR § 121.1. But

the District does not prosecute homeless people under this code. It instead conducts “clearings”

of the encampments to address the health and safety risks that they pose and to maintain clean

public spaces. 1 Pls.’ Statement of Undisputed Material Facts (“Pls.’ SUMF”) ¶ 30, ECF No.

126-1; Dep. Tr. of Joseph Melder 143:20–22, 147:16–19, ECF No. 99-3. 2 Encampment

clearings are necessary for the public, including the homeless, because encampments may

include garbage “that attracts rodents and other vermin,” “[h]uman waste and risk of the spread

of disease,” and [p]ublic health risks from rodent urine and droppings.” Decl. of Elizabeth

1 The District employs the term “cleanings,” not “clearings.” See Def.’s Mem. of P. & A. in Supp. Opp’n to Pls.’ Mot. Summ. J. & Cross-Mot. Summ. J. (“Def.’s Mem.”) at 12 n.11, ECF No. 132-1 (describing disagreement with “clearing” term and noting that the “District does not use the word ‘clearing’ because that is not what happens here”). In deference to Plaintiffs’ right to frame their complaint, the Court will use “clearing” throughout unless quoting the District. 2 All page citations, except for deposition transcripts, refer to the page numbers that the CM/ECF system generates. Citations for deposition transcripts refer to the page number of the transcript.

2 Horen (“Horen Decl.”) ¶ 6, ECF No. 18-1. There also may be urine and needles found at these

sites. Pls.’ Mot. Summ. J. (“Pls.’ Mot.”) Ex. 41 at 226, ECF No. 126-44.

In 2016, the District issued procedures for these clearings in the Protocol for the

Disposition of Property Found on Public Space and Outreach to Displaced Persons (“2016

Protocol”). Pls.’ SUMF ¶¶ 1–2; see also Pls.’ Mot. Ex. 2, ECF No. 126-5. It amended the 2016

Protocol three years later to reflect its clearing practices (“2019 Protocol”). Pls.’ SUMF ¶¶ 14–

15; see also Pls.’ Mot. Ex. 1, ECF No. 126-4. The 2019 Protocol remains in effect. Pls.’

SUMF ¶ 14.

The 2019 Protocol applies to property left on District public space that “presents a

security, health, or safety risk, interferes with community use of public space, or becomes a

significant community nuisance.” Pls.’ Mot. Ex. 1 at 4–5. Under the 2019 Protocol, “[a]ny

property left on the cleanup site is subject to removal and immediate disposal.” Id. at 8.

The District conducts two types of clearings: standard and immediate dispositions. Pls.’

SUMF ¶ 17. Relevant here are the procedures for a standard disposition. 3

Two weeks before a standard disposition, the District must “post notices/signs

conspicuously throughout the immediate vicinity of the public space to cleaned.” Pls.’ Mot. Ex.

1 at 6. The notice must include the “designated area to be cleaned” and the “specific date and

time by which persons must remove their property from the site before cleanup begins.” Id.

The notice also advises (i) that “property left on site during the cleanup may be immediately

destroyed,” (ii) that “free storage of eligible property may be arranged in advance of the

3 An “immediate disposition” can only occur if “property alongside a bridge, tunnel, or other public space must be disposed of immediately due to an emergency, security risk, health risk, or safety risk.” Pls.’ Mot. Ex. 1 at 10. It does not require the same notice procedures as a standard disposition. See Pls.’ SUMF ¶¶ 17, 26. Immediate dispositions are not challenged in this case. See Pls.’ Mot. at 28 n.7.

3 cleanup,” and (iii) that “some unattended, non-hazardous property may be stored, in the

District’s discretion, and information about how to retrieve any property taken to storage after

cleanup.” Id. If the clearing is rescheduled, the notice must be updated at least 48 hours before

the new clearing date. Id.

District outreach workers “make every effort to share this information verbally with

anyone at the site and with community partners to ensure those who are unable to read or have

difficulty comprehending the information are made aware of the impending cleanup action.” Id.

They also “make clear to individuals experiencing homelessness that the only way to be sure

property is not disposed of during a cleanup is to move the property from the cleanup site before

the specified cleanup time.” Id. at 7.

The District allows individuals to store “eligible property” for free before a clearing. Id.

at 8. This category of property includes “functional, empty, and disassembled tent[s]” and

“non-commercial, functional bicycle[s] or other form[s] of motorized transport.” Id. at 8.

Unsafe items ineligible for storage include illegal items, property infested or potentially infested

with bugs, wet or soiled items, and uncapped or exposed medical syringes. Id. at 8–9.

District personnel arrive at least 30 minutes before a clearing to offer occupants storage

containers for eligible property. Id. at 9. During a clearing, District personnel must “make

reasonable efforts to collect and store” eligible items that are “in plain sight, even if they are

unattended at the time of the cleanup.” Id. This includes: certain forms of personal

identification, like drivers’ licenses; photographs; financial, legal, or medical documents;

medications; and “[o]ther property that is safe to store and of apparent value.” Id. District

personnel need not, however, “sort through piles or collections of belongings, including items

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