ROSEMARY M. COLLYER, District Judge.
Hector Molina-Aviles and nineteen others complained that Metropolitan Police Department Officer Kelvin King, sued in his individual capacity, owes them damages for alleged constitutional violations that led to their separate convictions for driving while intoxicated (DWI).
Plaintiffs allege constitutional violations arising in connection with their individual convictions for driving while intoxicated ("DWI").
As a result, Plaintiffs' convictions for DWI that relied upon such Intoxilyzer tests became immediately suspect. In subsequent proceedings, the DWI charges against Plaintiffs Fenwick, Turner, Manneh, and Nunez have been vacated or dismissed. Messrs. Fenwick, Turner, and Manneh originally pled guilty to the DWI charge. Later, Mr. Fenwick withdrew his guilty plea and all charges against him were dismissed. Pls.' Second Mem. Regarding Changed Status [Dkt. # 31] at 4-5. Plaintiffs Manneh and Turner also withdrew their guilty pleas, and the DWI charges against them were dismissed. Id. at 5-6. Plaintiff Nunez contested the DWI charge, but was found guilty after trial. Id. Then, on August 20, 2010, upon motion by the District of Columbia, Plaintiff Nunez's conviction for DWI was vacated. Id. at 9 n. 8.
Officer King was head of the Impaired Driver Support Unit at D.C. Metropolitan Police Department ("MPD") at all times relevant to these consolidated cases. He was the principal officer responsible for calibrating the breath test machines and testing them for accuracy. Compl. ¶ 35-36. The District's Office of the Medical Examiner ("OME") delegated its responsibility for maintaining and calibrating the
The manufacturer of the Intoxilyzer provided the District with specifications to ensure the accuracy and reliability of the machines, which required the use of a simulator. Id. ¶¶ 78-79.
Id. ¶¶ 80-83. Plaintiffs claim that the District failed to follow the manufacturer's specifications concerning the maintenance, calibration, and accuracy testing of the breath test machines, id. ¶ 84, and that the machines were calibrated to generate erroneously high readings. Id. ¶ 91.
Officer King "was directly responsible for calibrating the Intoxilyzer to read breath alcohol levels, on average, 30% too high." Id. ¶ 95. Instead of following the manufacturer's specifications, Plaintiffs allege that MPD would keep and use stale and uncertified simulator solutions or create its own erroneous simulator solutions. Also, despite possessing brand new breath test machines—the Intox EC/IR, which used more modern technology—Officer King did not use the new machines. Id. ¶¶ 105-09.
The Complaint avers that MPD officers and prosecutors in the Office of the Attorney General of the District of Columbia ("OAG") were well aware of the improper calibration of the Intoxilyzers but continued to use them and rely on them in court. Id. ¶¶ 114-19. In early 2008, the OAG consulted an expert to assess the validity of its breath scores in a specific case. "The expert's investigation revealed that neither the OME nor the MPD's [Impaired Driver Support Unit] was testing the Intoxilyzer for accuracy. The expert told the District that none of the scores [was] valid if the accuracy tests were not done. The expert told the District that it needed to change the program and insure that the accuracy tests were done before any scores could be properly proffered in Court." Id. ¶¶ 122-28. Despite this advice, no changes were made. MPD continued to use improperly calibrated Intoxilyzers and OAG continued to prosecute based
Pursuant to 42 U.S.C. § 1983, Plaintiffs allege the following:
Plaintiffs claim damages because they were "wrongfully convicted of a DWI and wrongfully sentenced to mandatory jail time, strip searched in jail, forced to serve post-incarceration probation, forced to suffer the loss of [their] driving privileges, forced to suffer the payment of increased insurance premiums, forced to suffer consequences at [their] job[s] due to missing work days from serving jail time, and forced to suffer emotional distress, mental anguish, loss of reputation, and travel restrictions from being falsely and unlawfully convicted of a DWI." Id. ¶ 230.
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) challenges the adequacy of a complaint on its face, testing whether a plaintiff has properly stated a claim. Fed.R.Civ.P. 12(b)(6). A complaint must be sufficient "to give a defendant fair notice of what the ... claim is and the grounds upon which it rests." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (internal citations omitted). The facts alleged "must be enough to raise a right to relief above the speculative level." Id. A court must treat the complaint's factual allegations as true, "even if doubtful in fact." Twombly, 550 U.S. at 555, 127 S.Ct. 1955. But a court need not accept as true legal conclusions set forth in a complaint. Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). "While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations. When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Id. at 1950.
Under 42 U.S.C. § 1983,
Plaintiffs allege that Officer King violated their rights to substantive due process under the Fifth Amendment to the Constitution, based upon their right "to be free from criminal conviction based upon inaccurate and unreliable evidence manufactured by the District." Id. ¶ 220.
In order to establish a substantive due process claim, a plaintiff must show that the state actor was deliberately indifferent to his constitutional rights such that the conduct "shocks the conscience." Estate of Phillips v. Dist. of Columbia, 455 F.3d 397, 403 (D.C.Cir.2006).
The Due Process Clause was intended to secure the individual from arbitrary exercises of governmental power. Daniels, 474 U.S. at 330, 106 S.Ct. 662. "[I]n a due process challenge to executive action, the threshold question is whether the behavior of the governmental officer is so egregious, so outrageous, that it may fairly be said to shock the contemporary conscience." County of Sacramento, 523 U.S. at 847 n. 8, 118 S.Ct. 1708; accord Butera v. Dist. of Columbia, 235 F.3d 637, 651 (D.C.Cir.2001). Conduct "shocks the conscience" when the "conduct [was] intended to injure in some way." Cnty. of Sacramento, 523 U.S. at 849, 118 S.Ct. 1708.
The Supreme Court has determined that one type of government conduct that violates substantive due process is the knowing use of false evidence to obtain a conviction. Napue v. Illinois, 360 U.S. 264, 269, 79 S.Ct. 1173, 3 L.Ed.2d 1217 (1959). Napue involved a prosecutor's failure to correct the false testimony of a government witness that the witness had not been promised consideration in return for his testimony. The Supreme Court determined that "a conviction obtained through use of false evidence, known to be such by representatives of the State," or allowed by the State to "go uncorrected," violates due process. Id. at 269, 79 S.Ct. 1173.
In Devereaux v. Abbey, 263 F.3d 1070, 10-74-75 (9th Cir.2001), the Ninth Circuit also recognized the "clearly established constitutional due process right not to be subjected to criminal charges on the basis of false evidence that was deliberately fabricated by the government." The court opined that "the wrongfulness of charging someone on the basis of deliberately fabricated evidence is sufficiently obvious, and Pyle [v. Kansas, 317 U.S. 213, 63 S.Ct. 177, 87 L.Ed. 214 (1942), involving the knowing use of perjured testimony] is sufficiently analogous, that the right to be free from such charges is a constitutional right." Id.; see also Castellano v. Fragozo, 352 F.3d 939, 955 (5th Cir.2003) (the manufacturing of evidence violated the Due Process Clause); Bibbins v. City of Baton Rouge, 489 F.Supp.2d 562, (M.D.La.2007) (while manufacturing false evidence "indisputably" would deny a defendant due process, inaccurate or mistaken testimony does not constitute fabrication of evidence).
The Complaint alleges that Officer King learned from the expert retained by the Office of Attorney General that the Intoxilyzer had to be properly calibrated
A conviction obtained through the knowing use of false evidence, or through the knowing failure to correct false evidence, violates due process. Napue, 360 U.S. at 269, 79 S.Ct. 1173. Assumed to be true, Plaintiffs' allegations do not assert mere negligence; they aver the knowing and intentional manufacture of false evidence. Plaintiffs have alleged a substantive due process claim under the Fifth Amendment against Officer King.
In addition to seeking dismissal for failure to state a claim, Officer King moves to dismiss the claim against him based on qualified immunity. Qualified immunity is "a defense that shields officials from suit if their conduct `d[id] not violate clearly established statutory or constitutional rights of which a reasonable person would have known.'" Ortiz v. Jordan, ___ U.S. ___, ___, 131 S.Ct. 884, 888, 178 L.Ed.2d 703 (2011) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). "In developing the doctrine of qualified immunity, the Supreme Court has sought to strike a balance `between the interests in vindication of citizens' constitutional rights and in public officials' effective performance of their duties.'" Int'l Action Ctr. v. United States, 365 F.3d 20, 24 (D.C.Cir. 2004) (quoting Anderson v. Creighton, 483 U.S. 635, 639, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987)). A federal official can be liable individually but "that official must have violated a constitutional right, and that right must have been `clearly established'—`the contours of the right must be sufficiently clear that a reasonable official would understand what he is doing violates that right.'" Id. (quoting Anderson, 483 U.S. at 640, 107 S.Ct. 3034).
The Fifth Circuit has held that qualified immunity does not bar a substantive due process claim for the knowing manufacture of false evidence. In Young v. Biggers, 938 F.2d 565 (5th Cir.1991), the plaintiff alleged that the Chief of Police and a police detective persuaded two alleged accomplices in the armed robbery to "implicate him" and "falsely to identify him as the perpetrator of the crime." Id. at 569. The Fifth Circuit reversed the lower court's dismissal of the complaint:
Id. at 570. In other words, the officers would not be entitled to qualified immunity if Mr. Young could prove that they knowingly presented false information in the affidavit for his arrest warrant. Id. n. 9.
This Court cannot determine whether qualified immunity shields Officer King from personal liability on the current, undeveloped record. The Complaint alleges that Officer King learned from the retained expert that his methods were wrong and yet he knowingly failed, for years, to make any corrections. As indicated above, if true, these allegations suggest the intentional manufacture of false evidence, which has been found to violate due process since Napue v. Illinois. Only discovery can bring an accurate fact record to light, upon which it may be that Officer King is or is not protected by qualified immunity.
Officer King's motion to dismiss [Dkt. # 16] will be denied without prejudice.
42 U.S.C. § 1983.