Schifanelli v. Loveday

District Court, District of Columbia·Decided March 31, 2026·No. Civil Action No. 2025-2046·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MICHAEL SCHIFANELLI, Plaintiff,

v. Civil Action No. 25 - 2046 (LLA)

JOHN LOVEDAY, Defendant.

MEMORANDUM OPINION AND ORDER Plaintiff Michael Schifanelli, proceeding pro se, brings this action against Metropolitan Police Department (“MPD”) Sergeant John Loveday under 42 U.S.C. § 1983, alleging that Sergeant Loveday violated the Fourth Amendment by unlawfully extending a traffic stop without reasonable suspicion of any criminal activity. ECF No. 7. Sergeant Loveday has moved to dismiss for insufficient service of process under Federal Rule of Civil Procedure 12(b)(5) and for failure to state a claim under Rule 12(b)(6). ECF No. 12. For the reasons explained below, the court denies the Rule 12(b)(5) motion as moot and denies the Rule 12(b)(6) motion on the merits.

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY The following factual allegations from Mr. Schifanelli’s amended complaint, ECF No. 7, and oppositions to Sergeant Loveday’s motion to dismiss, ECF Nos. 19, 21, are accepted as true, Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Brown v. Whole Foods Mkt. Grp., Inc., 789 F.3d 146, 151-52 (D.C. Cir. 2015) (per curiam). On April 13, 2022, Mr. Schifanelli was driving on California Street, NW, in the District of Columbia when MPD Officer Nicole Koenigsmann conducted a traffic stop based on Mr. Schifanelli’s failure to use a turn signal, ECF No. 7, at 1,

although no “such infraction [had] occur[red],” ECF No. 19, at 1.1 Two posterboard signs were attached to Mr. Schifanelli’s car—one written in English on the rear of the vehicle and one written in Russian on the side—“communicating [his] perspective” about the “present conflict” between Russia and Ukraine. ECF No. 7, at 1. The signs read: “U.S. finally provokes Russia into self-defense by U.S./N.A.T.O. hovering on Russia’s doorstep as a constant, troublesome and inescapable threat to Russia. U.S. (gov) cause of war.” ECF No. 19, at 2.

Twenty minutes after Officer Koenigsmann initiated the stop, Sergeant Loveday arrived.

ECF No. 7, at 2. Sergeant Loveday questioned Mr. Schifanelli about the signs, id., and he responded that “Russia is acting in self-defense to the U.S. presence in . . . Ukraine,” ECF No. 19, at 3. Sergeant Loveday told Mr. Schifanelli to wait until the U.S. Secret Service arrived. ECF No. 7, at 2; see ECF No. 19, at 3; ECF No. 22, at 5 (conceding that Sergeant Loveday “summon[ed] the assistance of the Secret Service”). About fifteen to twenty minutes later, the Secret Service arrived and an officer questioned Mr. Schifanelli about the signs. ECF No. 7, at 2. Sergeant Loveday conferred with the Secret Service for another thirty minutes. Id. The Secret Service officer who had questioned Mr. Schifanelli then told Mr. Schifanelli that his detention was warranted because of “heightened security” concerning the war in Ukraine but that he was free to leave. Id. The traffic stop lasted at least one hour “or even substantially longer.” Id.

In October 2022, Mr. Schifanelli filed an action against Sergeant Loveday and Officer Koenigsmann in the Superior Court of the District of Columbia. ECF No. 1-2, at 56; see Statement of Claim, Schifanelli v. Loveday, No. 2022-SC3-1469 (D.C. Super. Ct. Oct. 19, 2022). He later moved to voluntarily dismiss the case without prejudice. Mot. to Dismiss, Schifanelli,

1 When citing ECF Nos. 1-2, 7, 7-2, 19, and 21, the court refers to the CM/ECF-generated numbers at the top of each page rather than any internal pagination.

No. 2022-SC3-1469 (D.C. Super. Ct. Mar. 31, 2023); see ECF No. 1-2, at 56. In March 2025, Mr. Schifanelli re-filed his case against Sergeant Loveday and Officer Koenigsmann in Superior Court. ECF No. 1-2, at 56; see Statement of Claim, Schifanelli v. Loveday, No. 2025-SCB-422 (D.C. Super. Ct. Mar. 7, 2025). In June 2025, the Office of the Attorney General for the District of Columbia (“OAG”), which represents Sergeant Loveday, removed the case to this court. ECF No. 1.

Mr. Schifanelli then filed an amended complaint, which named Sergeant Loveday as the sole Defendant. ECF No. 7; see ECF No. 8, at 1 (explaining that he intended to dismiss Officer Koenigsmann from the case because “she played only a minor role in the incident”). In his amended complaint, Mr. Schifanelli alleges that “there was no reasonable suspicion or probable cause from the initiation of the [traffic] stop to its completion” and that the stop was unlawfully extended “beyond [one involving] a turn-signal infraction” and the “time that would have been needed to issue the ‘warning ticket,’” “perform a standard ‘driver/vehicle check,’” and “complete the stop.” ECF No. 7, at 2. Specifically, while the entire traffic stop “lasted for approximately [one] hour,” Mr. Schifanelli contends that the additional forty-five minutes—which began when Sergeant Loveday arrived—“constituted an [u]nreasonable [s]eizure” under the Fourth Amendment. Id. Based on these facts, Mr. Schifanelli asserts a claim under 42 U.S.C. § 1983, see id. at 1; ECF No. 7-1, at 2, and requests $8,000 in compensatory and punitive damages for the “substantial mental distress” and “humiliation” that he experienced, ECF No. 7, at 3.

After filing his amended complaint, Mr. Schifanelli sought leave to effect service on Sergeant Loveday through alternate means. ECF No. 8. Sergeant Loveday, represented by OAG, filed a motion to dismiss for insufficient service of process under Rule 12(b)(5) and for failure to state a claim under Rule 12(b)(6). ECF No. 12, at 6-12. Because Mr. Schifanelli had detailed his

efforts to serve Sergeant Loveday, ECF No. 8, and in light of OAG’s entry of appearance as Sergeant Loveday’s counsel, the court held the motion to dismiss in abeyance and directed OAG to either accept service on behalf of Sergeant Loveday or detail how Mr. Schifanelli could serve him, Aug. 19, 2025 Minute Order. After OAG provided a method by which Mr. Schifanelli could serve Sergeant Loveday, ECF No. 13, Mr. Schifanelli effected service, ECF Nos. 16, 17. The court thereafter issued a Fox/Neal order in which it directed Mr. Schifanelli, who is proceeding in this matter pro se, to file a brief in opposition to Sergeant Loveday’s motion to dismiss and advised him of the consequences of failing to do so. ECF No. 18. Mr. Schifanelli filed an opposition three days later. ECF No. 19. Because it appeared to the court that Mr. Schifanelli may have filed his opposition before receiving the court’s Fox/Neal order, the court permitted him to file an amended opposition. ECF No. 20. Following Mr. Schifanelli’s amended opposition, ECF No. 21, Sergeant Loveday filed a reply, ECF No. 22. The motion is fully briefed. ECF Nos. 12, 19, 21, 22.

II. LEGAL STANDARDS

Under Rule 12(b)(6), the court will dismiss a complaint that does not “contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Iqbal, 556 U.S. at 678 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. In evaluating a motion under Rule 12(b)(6), a court accepts all well-pleaded factual allegations in the complaint as true. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam); see also Atherton v. D.C. Off. of Mayor, 567 F.3d 672, 681 (D.C. Cir. 2009). Although the plausibility standard does not require “detailed factual allegations,” it “requires more than labels and conclusions, and a formulaic recitation of

the elements of a cause of action will not do.” Twombly, 550 U.S. at 555. Nor will “‘naked assertion[s]’ devoid of ‘further factual enhancement’” suffice. Iqbal, 556 U.S. at 678 (alteration in original) (quoting Twombly, 550 U.S. at 557).

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