Ruttenberg v. Jones

603 F. Supp. 2d 844, 2009 U.S. Dist. LEXIS 20589, 2009 WL 676094
CourtDistrict Court, E.D. Virginia
DecidedMarch 11, 2009
Docket1:06cv639
StatusPublished
Cited by6 cases

This text of 603 F. Supp. 2d 844 (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, 603 F. Supp. 2d 844, 2009 U.S. Dist. LEXIS 20589, 2009 WL 676094 (E.D. Va. 2009).

Opinion

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

In this § 1983 1 suit, plaintiffs, former owners of a Manassas Park, Virginia, pool hall, allege that a June 2, 2004, warrantless administrative search of their property violated their Fourth Amendment rights because it was unreasonably conducted. Specifically, plaintiffs allege that the search, which was part of a joint operation with a multi-jurisdictional drug task force seeking to arrest narcotics traffickers who had sold drugs at the pool hall, was unreasonably conducted because the size, scope, duration, and manner of the search unreasonably threatened the pool hall’s patrons and employees. Defendants, the City of Manassas Park, its chief of police, two police detectives, a former confidential police informant, and the Manassas Park mayor, move for summary judgment on four grounds. Specifically, defendants ar *848 gue (i) that certain plaintiffs lack Article III standing to bring their Fourth Amendment claims; (ii) that the warrantless administrative search was constitutionally reasonable in the circumstances; (iii) that even assuming the search was unconstitutional, these defendants cannot be held liable based on direct, bystander, supervisory, or municipal theories of liability; and (iv) that the individual officer defendants are entitled to qualified immunity because plaintiffs’ asserted constitutional rights were not clearly established at the time of the search. Plaintiffs filed a timely response in opposition, and the matter having been fully briefed and argued, is now ripe for disposition.

For the reasons that follow, defendants are entitled to summary judgment as to plaintiffs’ Fourth Amendment claims, with plaintiffs’ remaining pendent state-law claims to be dismissed without prejudice. Specifically, because the administrative search of plaintiffs’ property was reasonably conducted, it did not violate their Fourth Amendment rights. Accordingly, plaintiffs’ complaint must be dismissed.

I 2

A. The Parties

In 1992, plaintiff Triple D Enterprises, Inc. (“Triple D”), a Maryland corporation owned by plaintiffs David Ruttenberg and Judith Ruttenberg, opened the Rack ‘N’ Roll Billiard Club (“RNR”), a pool hall in Manassas Park, Virginia. David Rutten-berg is a 10% owner of Triple D and served as RNR’s general manager for all times relevant to this suit. 3 His mother, Judith Ruttenberg, is a 90% owner of Triple D and, unlike her son, was never involved in RNR’s day-to-day operations.

Defendant City of Manassas Park (“City”) is an incorporated Virginia municipality that controls the Manassas Park Police Department (“MPPD”). Since 2002, defendant Chief John Evans (“Chief Evans”) has served as the City’s chief of police. Both defendant Detective L, an MPPD officer, and defendant Detective W, an officer with the neighboring Prince William County Police Department (“PWCPD”), have served with their respective departments since the late 1980s. At all times relevant to this suit, Detectives L and W were also members of the Narcotics Task Force (“NTF”), a twelve-to-fifteen officer joint task force formed by the MPPD, PWCPD, and Manassas City Police Department (“MCPD”) in June 2002 to investigate narcotics distribution in Ma-nassas, Manassas Park, and Prince William County. 4 Finally, defendant Thomas Kifer (“Kifer”) is a former RNR security officer who worked for the NTF as a confi *849 dential informant at various times relevant to this suit, and defendant Frank Jones was elected as the City’s Mayor after the June 2, 2004, search of RNR.

B. RNR’s Business

The record reflects that RNR, which was located in a Manassas Park shopping center, 5 had a maximum legal occupancy of approximately one hundred fifty persons. At all times relevant to this suit, RNR’s premises, rectangular in shape, stretched in length from a front shopping center entrance to a rear alley exit. RNR’s interior included, inter alia, (i) at least ten standard-size pool tables, (ii) several large video game consoles, (iii) several foosball tables, (iv) at least nine circular tables with accompanying bar stools, (v) a number of large-screen televisions, (vi) a bar extending down approximately half the length of one side of its main room, (vii) an elevated stage for dancing, (viii) a disc-jockey booth, (ix) men’s and women’s restrooms, and (x) an upstairs office. In 1993, RNR applied for, and received, a Virginia Alcoholic Beverage Control (“ABC”) license to sell beer to its patrons. David Ruttenberg testified at his deposition in this matter that RNR sometimes remained open twenty-four hours, but typically closed at 2:00 a.m. or 3:00 a.m. on weekdays and circa 5:00 a.m. on weekends. In 2000, in response to a burglary and some domestic disputes that occurred in RNR’s parking lot, David Ruttenberg installed a security camera system. Specifically, he installed sixteen cameras in and around RNR, each of which filmed two frames per second. The system’s video feed was monitored and recorded in RNR’s upstairs office.

C. Illegal Activity at RNR and the NTF’s Investigation

Between November 2003 and June 2004, MPPD officers responded to approximately forty-one calls of varying nature in or around RNR, including approximately twelve calls reporting fights or disorderly conduct, ten reporting patrons’ excessive intoxication, and two reporting drug distribution activity. Ten arrests resulted, including six occurring inside RNR. The record reflects that RNR was cooperative with law enforcement on each occasion police responded to a call; indeed, the record reflects that at least twelve of the forty-one calls were made by RNR employees. 6

In January 2004, the NTF began investigating reports of illegal drug sales in or around RNR. Specifically, the NTF assigned Detective W to conduct undercover surveillance inside RNR, and it assigned Detective L to serve as the case agent supervising Detective W. During a forty-three day span from late February 2004 to early April 2004, Detective W, acting un *850 dercover as an RNR patron, purchased or arranged to purchase illegal narcotics in or around RNR on eight occasions. Detective W’s notes, included in this record, recount the following attempted or completed drug transactions:

• On February 24, 2004, Detective W negotiated marijuana deals with three different individuals — Jeffrey Price, Eric Golden, and Christopher Price— inside RNR. Thereafter, Detective W received the marijuana for one sale near RNR’s restrooms, and he received the marijuana for the other two sales in RNR’s parking lot.
• On February 27, 2004, Detective W negotiated and completed a marijuana purchase from Jeffrey Price inside RNR.

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603 F. Supp. 2d 844, 2009 U.S. Dist. LEXIS 20589, 2009 WL 676094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ruttenberg-v-jones-vaed-2009.