HENRY H. KENNEDY, JR., District Judge.
In this civil rights action filed pro se, plaintiff challenges his removal on April 11, 2001, from a grand jury convened in the Superior Court of the District of Columbia. On April 5, 2007, the Court entered judgment for the defendants. The Court of Appeals for the District of Columbia Circuit affirmed in part, reversed in part, and remanded the case for a determination of whether defendants Suzanne
Presently before the Court are the separate motions of Suzanne Bailey-Jones [Dkt. #64] and Assistant United States Attorney ("AUSA") Daniel Zachem [Dkt. #66] to dismiss under Fed.R.Civ.P. 12(b)(6), on the ground of qualified immunity, which plaintiff, by counsel, has opposed [Dkt. #72].
The complaint allegations as recited by the D.C. Circuit are as follows.
Atherton, 567 F.3d at 678.
Qualified immunity from suit ordinarily attaches to government officials performing discretionary functions unless the official "`knew or reasonably should have known that the action he took within his sphere of official responsibility would violate the constitutional rights of the [plaintiff], or if he took the action with the malicious intention to cause a deprivation of constitutional rights or other injury....'" Harlow v. Fitzgerald, 457 U.S. 800, 813, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982) (quoting Wood v. Strickland, 420 U.S. 308, 322, 95 S.Ct. 992, 43 L.Ed.2d 214 (1975)); accord Farmer v. Moritsugu, 163 F.3d 610, 613 (D.C.Cir.1998). An official enjoys protection from a lawsuit "where [his or her] conduct is objectively reasonable in light of existing law." Farmer, 163 F.3d at 613. On the other hand, an official is not shielded where he "could be expected to know that certain conduct would violate statutory or constitutional rights." Id. The "qualified immunity analysis is identical" whether brought against a state official, such as Bailey-Jones, under 42 U.S.C. § 1983 or a federal official, such as Zachem, under Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). Wilson v. Layne, 526 U.S. 603, 609, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999).
To overcome an immunity defense, a plaintiff must show "that the defendant violated `clearly established statutory or constitutional rights of which a reasonable person would have known.'" Harlow, 457 U.S. at 818, 102 S.Ct. 2727. "The contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right." Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987); accord Butera v. District of Columbia, 235 F.3d 637, 646 (D.C.Cir.2001). Whether an official has qualified immunity is resolved by a two-step inquiry. The threshold question is whether, "[t]aken in the light most favorable to the party asserting the injury, ... the facts alleged show the officer's conduct violated a constitutional right[.]" Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001) (citing Siegert v. Gilley, 500 U.S. 226, 232, 111 S.Ct. 1789, 114 L.Ed.2d 277 (1991)). "If no constitutional right would have been violated were the allegations established, there is no necessity for further inquiries concerning qualified immunity." Id. If the plaintiff's rights were violated, the court must then assess whether, "in light of the specific context of the case," the right in question was "clearly established." Id.
The foregoing sequence "should not be regarded as an inflexible requirement," Pearson v. Callahan, 555 U.S. 223, 227, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009), and
Whether a statutory or constitutional right was clearly established at the time of the official's conduct is "an `essentially legal question.'" Crawford-El v. Britton, 523 U.S. 574, 588, 118 S.Ct. 1584, 140 L.Ed.2d 759 (1998) (quoting Mitchell v. Forsyth, 472 U.S. 511, 526-29, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985)). It is not enough simply to allege the violation of a clearly established but conceptually broad right, such as the right to due process, or the right to equal protection under the law. See Ashcroft v. al-Kidd, ___ U.S. ___, 131 S.Ct. 2074, 2084, 179 L.Ed.2d 1149 (2011) ("We have repeatedly told courts ... not to define clearly established law at a high level of generality.") (citations omitted). Rather, "the right the official is alleged to have violated must have been `clearly established' in a more particularized, and hence more relevant, sense: The contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right." Anderson, 483 U.S. at 640, 107 S.Ct. 3034; see al-Kidd, ___ U.S. ___, 131 S.Ct. at 2083 ("We do not require a case directly on point, but existing precedent must have placed the statutory or constitutional question beyond debate."). "Reasonable knowledge of the law means ... knowledge of present constitutional law [and] involves knowledge only of legal rules that were `clearly established' at the time of the conduct at issue." Harris v. District of Columbia, 932 F.2d 10, 13 (D.C.Cir.1991) (citation omitted). Thus, "[w]hen properly applied, [qualified immunity] protects `all but the plainly incompetent or those who knowingly violate the law.'" al-Kidd, 131 S.Ct. at 2085 (quoting Malley v. Briggs, 475 U.S. 335, 341, 106 S.Ct. 1092, 89 L.Ed.2d 271 (1986)).
The question is whether in April 2001, defendants Bailey-Jones and Zachem should have reasonably known that their actions were unconstitutional. Plaintiff admits that he "is not aware of decisions specifically addressing the procedural due process rights of impaneled grand jurors...." Pl.'s Mem. of P. & A. in Opp'n to Defs.' Motions to Dismiss ("Pl.'s Mem.") [Dkt. # 72] at 27. He surmises, however, that none is available because "wrongfully dismissed jurors lack any incentive to vindicate their rights through litigation." Id. at 31, n. 8. Nevertheless, plaintiff cites cases addressing the removal of jurors during trial, see Pl.'s Mem. at 27-30, but wisely refrains from relying on those cases because it is established that, unlike a petit jury, "the grand jury is an institution separate from the courts ... [and] that, as a general matter at least, no [] `supervisory' judicial authority exists...." United States v. Williams, 504 U.S. 36, 47, 112 S.Ct. 1735,
Bailey-Jones reasonably counters that in the absence of "pre-existing law prohibiting [her] actions, the unlawfulness of her actions is not apparent" to a "reasonable official." Reply to Pl.'s Opp'n and in Further Support of Def. Suzanne Bailey-Jones' Mot. to Dismiss [Dkt. # 77] at 2. See Wilson, 526 U.S. at 615-16, 119 S.Ct. 1692 (holding "that it was not unreasonable for a police officer in April 1992 to have believed that bringing media observers along during the execution of an arrest warrant (even in a home) was lawful" where "in 1992 there were no judicial opinions holding that this practice became unlawful when it entered a home."); Bame, 637 F.3d at 386 (finding U.S. Marshal protected by qualified immunity where "the law in 2002 did not clearly establish that strip searching all male arrestees prior to placement in holding cells at the Superior Court violated the Fourth Amendment."). District of Columbia law generally authorizes the removal of a juror on the basis that his service "would be likely to disrupt the proceedings[,]" D.C.Code § 11-1908(b)(1), but it makes no distinction between a member of a petit jury and one of a grand jury.
D.C. Sup.Ct. R.Crim. P. 6(g) (emphasis added). However, in his initial opposition papers, plaintiff proffered evidence showing that no system was in place to implement the rule. Notably, in an Affidavit
Plaintiff also proffered Bailey-Jones' job description of Juror Officer that presumably was controlling in 2001. Pl.'s Ex. 4 [Dkt. # 40-4] (Juror Officer (Revised 4-14-97)). The overarching responsibility of the Juror Officer was to assure the "smooth operation of the Superior Court's Jury System." Id. at 6 (page number supplied). Because the position was "highly visible and project[ed] an image of the court, [the] [i]ncumbent [was to] always exercise tact, good judgment and discretion in making independent decisions and interacting with jurors [and] correctly interpret all legislation and policies that govern the Juror's office." Id. at 5. Among the Juror Officer's varied responsibilities was to make "quick decisions concerning the qualifying, deferring or excusing of jurors[.]" Id.
Given (1) the absence of any legal precedent at the relevant time establishing the alleged due process right, (2) the absence in 2001 of any formal procedures for (and judicial involvement in) removing grand jurors in Superior Court, (3) the apparent informal practice of delegating grand juror removal decisions to the Juror Officer, and (4) the Juror Officer's job description implicitly authorizing the practice, the Court finds that, even if a constitutional right exists in serving on a grand jury, defendants could not have reasonably known that their removal of plaintiff from the grand jury in April 2001 violated any "clearly established statutory or constitutional rights of which a reasonable person would have known." Crawford-El, 523 U.S. at 588, 118 S.Ct. 1584; see Wilson, 526 U.S. at 617, 119 S.Ct. 1692 ("Given such an undeveloped state of the law, the officers in this case cannot have been `expected to predict the future course of constitutional law.'") (quoting Procunier v. Navarette, 434 U.S. 555, 562, 98 S.Ct. 855, 55 L.Ed.2d 24 (1978)).
For the foregoing reasons, the Court finds that the moving defendants are protected by qualified immunity and, thus, will grant their respective motions to dismiss. A separate, final order accompanies this Memorandum Opinion.