Ruttenberg v. Jones

464 F. Supp. 2d 536, 2006 U.S. Dist. LEXIS 90291, 2006 WL 3702728
CourtDistrict Court, E.D. Virginia
DecidedDecember 13, 2006
Docket1:06CV639
StatusPublished
Cited by3 cases

This text of 464 F. Supp. 2d 536 (Ruttenberg v. Jones) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ruttenberg v. Jones, 464 F. Supp. 2d 536, 2006 U.S. Dist. LEXIS 90291, 2006 WL 3702728 (E.D. Va. 2006).

Opinion

ORDER

ELLIS, District Judge.

The matter came before the Court on (i) defendant Detective White’s motion to dismiss [docket #4]; (ii) defendants Detective Lugo; City of Manassas Park, Virginia; Frank Jones; and John Evans’s motion to dismiss [docket # 6]; (iii) defendant Thomas Kifer’s answer and motion to dismiss [docket #58]; (iv) defendant Prince William County’s motion to stay [docket #28]; and (v) defendant Prince William County’s motion to abstain [docket #29]. These matters have been fully briefed and the parties have presented oral argument. Accordingly, these motions are now ripe for disposition.

I. 1

On April 15, 1992, plaintiff, Triple D. Enterprises, Inc. (“Triple D”), a Maryland Corporation with its principal place of business in Manassas Park, Virginia, opened Rack & Roll Billiard Club (“RNR”) in the Manassas Park Shopping Center. The following year, on September 10,1993, RNR received its Virginia Alcoholic Beverage Control (“ABC”) license to sell beer on the premises. Plaintiffs David Ruttenberg and Judith Ruttenberg, who are both citizens and residents of Maryland, own and operate Triple D.

The defendants are (i) Mario Lugo, a detective with the Manassas Park Police *541 Department; (ii) John Evans, the Chief of Police of Manassas Park, Virginia; (iii) Frank Jones, Mayor of the City of Manas-sas Park; (iv) the City of Manassas Park; (v) Robert White, a detective with the Prince William County Police Department; and (vi) Thomas Kifer, an RNR security officer and police informant.

In the fall of 2001, Detective Lugo began to date Nina Buell, a friend of plaintiff David Ruttenberg. According to plaintiffs, Lugo “did not like David Ruttenberg’s friendship with Buell.” At that time, Tina McKnight, an RNR waitress, informed David Ruttenberg that Buell had told her of a conversation with Detective Lugo, in which Lugo informed Buell that David Ruttenberg was under investigation for cocaine use and distribution. David Rutten-berg called Detective Lugo to discuss the allegation, and according to plaintiffs, Lugo “threatened” McKnight, until she retracted her previous statement. Plaintiffs allege that Detective Lugo then told David Ruttenberg that “he would ‘take down’ David Ruttenberg and RNR if he heard anything more about the issue.”

That evening, David Ruttenberg called Detective Lugo’s superior, Officer Larry Berry of the Manassas Park Police Department, and informed him of Detective Lugo’s threats and activities, and indicated that “defendant Lugo seemed intent on destroying David M. Ruttenberg and RNR with his allegations that David Ruttenberg was under some kind of criminal investigation for drug distribution.” According to plaintiffs, Officer Berry then cancelled a “ride-along” that Detective Lugo had arranged for himself and Buell.

Thereafter, in late 2001, plaintiffs claim that Detective Lugo initiated a plan to retaliate against David Ruttenberg. The plan began, when, according to plaintiffs, in December 2001, Detective Lugo initiated “bogus charges” against David Rut-tenberg. Specifically, David Ruttenberg reported that an employee had stolen equipment from RNR, but when he learned that the employee faced significant jail time, David Ruttenberg decided not to pursue the complaint, and as a result, was charged with filing a false police report. The charges were subsequently dropped. Plaintiffs contend Detective Lugo was involved in bringing the charges against David Ruttenberg because Detective Lugo was present in the courtroom when David Ruttenberg appeared.

After this incident, David Ruttenberg and Neil Ruttenberg, plaintiffs father, visited defendant John Evans, the Manassas Park Police Chief, to inform Chief Evans of the wrongful acts perpetrated by his police officers. Plaintiffs claim that Chief Evans took no action on these complaints.

In Spring 2003, David Ruttenberg’s female friend informed him that the Narcotics Task Force asked her to facilitate drug transactions on the premises of RNR in exchange for her not being prosecuted for charges of driving while intoxicated. Plaintiffs claim that the true purpose of offering not to prosecute his female friend was to search for evidence that would create grounds for the revocation of Triple D’s Alcoholic Beverage Control (“ABC”) license and conditional use permit.

To this end, plaintiffs claim that Detective Lugo attempted to engineer a meeting of drug users at RNR, so that the Narcotics Task Force could raid RNR during the meeting. David Ruttenberg learned of Detective Lugo’s alleged plan through his female friend, and immediately complained to Chief Evans, who denied knowledge of Detective Lugo’s activities. Plaintiffs concede that at that time no raid of RNR took place.

Thereafter, in late 2003 or early 2004, Detective Lugo became the case agent for a Narcotics Task Force investigation into David Ruttenberg’s alleged cocaine use *542 and distribution at RNR. At that time, Detective Lugo contacted defendant Kifer, a convicted felon and former employee of RNR. Plaintiffs allege that Kifer agreed to become a paid informant and assist Detective Lugo in investigating David Rutten-berg and RNR because Kifer held a grudge against David Ruttenberg.

In early 2004, Kifer resumed working for David Ruttenberg as a security officer at RNR and was informed of RNR’s policy of not allowing drug dealers on the premises. At the same time, in February 2004, Detective Lugo recruited defendant Detective White to work for the Narcotics Task Force in the investigation of David Rutten-berg and RNR. Detective Lugo allegedly told Detective White that RNR was an “open air drug market.” Plaintiffs allege that defendants Lugo, White, and Kifer “conspired to engineer drug activity on the premises of RNR in order to shut down RNR.”

During this time period, David Rutten-berg would pay Jeffrey Price, a homeless individual, to clean up RNR. When David Ruttenberg became aware that Price had an arrest record, David Ruttenberg confronted Price, who allegedly told David Ruttenberg that he was working for the police and not engaged in any illegal activity-

Nonetheless, between February 25, 2004 and April 19, 2004, Detective White was involved in eight drug transactions at RNR, seven of which involved Price in some way. Plaintiffs claim that Kifer knew of the drug transactions allegedly engineered by Detective White and Price, but, in contravention of company policy, continued to allow known or suspected drug dealers to enter the RNR premises.

Then, on June 2, 2004, the Narcotics Task Force raided RNR with fifty police and law enforcement personnel. Plaintiffs contend that only 6 or 7 of the law enforcement personnel were ABC agents, and that many of the participants were SWAT team members. During the raid, plaintiffs allege that RNR patrons and employees were detained and searched. Additionally, David Ruttenberg’s private office, which plaintiffs contend is not subject to the ABC permit, was searched by unidentified officers.

The night of the raid, David Ruttenberg, accompanied by a friend who was a police officer on sabbatical from Prince William County Police Department, went to the Northern Virginia Electrical Coop to pay RNR’s electric bill.

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Related

Ruttenberg v. Jones
375 F. App'x 298 (Fourth Circuit, 2010)
Ruttenberg v. Jones
603 F. Supp. 2d 844 (E.D. Virginia, 2009)

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Bluebook (online)
464 F. Supp. 2d 536, 2006 U.S. Dist. LEXIS 90291, 2006 WL 3702728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ruttenberg-v-jones-vaed-2006.