COLLEEN KOLLAR-KOTELLY, District Judge.
This action arises out of an incident on March 21, 2005, when Plaintiffs Leslie Weise and Alex Young were excluded from a public event in Denver, Colorado, where then-President George W. Bush was
Presently pending before the Court are Defendant Jenkins's [34] Motion to Dismiss or in the Alternative for Summary Judgment and Defendant Beyer's [33] Motion for Summary Judgment, which the Court shall treat as a motion to dismiss.
The following facts are drawn from the allegations in the Amended Complaint, which the Court accepts as true for purposes of evaluating a motion to dismiss, see Atherton v. D.C. Office of the Mayor, 567 F.3d 672, 681 (D.C.Cir.2009).
On March 21, 2005, then-President George W. Bush held an event at the Wings Over the Rockies Air and Space Museum in Denver, Colorado, where he delivered a speech on the topic of Social Security. Am. Compl. ¶ 8. This speech was an official visit by the President, paid for by taxpayers and open to the public. Id. ¶ 9. On March 18, 2005, Plaintiffs Leslie Weise ("Weise") and Alex Young ("Young") separately obtained tickets to the event from the office of United States Representative Bob Beauprez. Id. ¶ 10.
Plaintiffs arrived at the event on March 21 in a vehicle owned and driven by Weise. Am. Compl. ¶ 11. Weise's vehicle displayed a bumper sticker with the slogan "No More Blood for Oil," which it is claimed could have been interpreted as an expression of opposition to the President's policies. Id. Plaintiffs allege that their
Weise, accompanied by a friend, approached the metal detectors near the entrance to the event and was asked to show identification. Am. Compl. ¶ 13. Weise showed her identification, but the man guarding the entrance prohibited Weise and her friend from entering the event and directed them to stand aside next to a member of the White House Event Staff. Id. Young was screened by a different person and was permitted to pass through security; he then went inside and found a seat. Id. ¶ 14. Michael Casper ("Casper"), a member of the White House Event Staff, told Weise that she had been "ID'd" and that she and her friend would be arrested if they had any ill intentions or if they tried any "funny stuff." Id. ¶ 16. Plaintiffs allege that Casper issued these threats and warnings solely because of the bumper sticker on Weise's car and his perception that Weise opposed the President's policies. Id. ¶ 17.
After Casper issued these warnings, he let Weise and her friend enter the event, and they proceeded to the area where the audience was seated. Id. ¶ 18. However, Casper then consulted with two full-time employees of the White House Office of Presidential Advance (one of whom was the Deputy Director of that office), and these employees told Casper to require Weise and Young to leave the event. Id. A few minutes later, Casper found both Young and Weise inside the event and told them to leave. Id. ¶ 19. Casper placed his hand on Young's back and shoved him forward toward the exit, and Weise followed Casper as he pushed Young toward the door. Id. Young repeatedly asked Casper who he was, where he was taking them, and what was going on. Id. Casper told them that it was a private event and that they needed to leave. Id.
Once outside the event, Weise and Young were left with a group of men. Am. Compl. ¶ 20. One of the men identified himself as a member of the Secret Service, and he told Weise and Young that if staff asked them to leave, they had to leave. Id. After the event, the Secret Service confirmed to Weise and Young that they were ejected from the event because of the bumper sticker on Weise's vehicle. Id. ¶ 21. Plaintiffs claim that the audience at the event included many individuals who were wearing political paraphernalia expressing support for the President and his policies, and none of them were asked to leave the event. Id. ¶ 22. Plaintiffs contend that their removal from the event deprived them of their First Amendment rights and caused them to suffer emotional distress. Id. ¶ 23.
Planning for each official Presidential visit begins in the District of Columbia with the White House Office of Presidential Advance ("Advance Office"). Am. Compl. ¶ 24. Defendant Jenkins was the Director of the Advance Office from January 15, 2003 to November 30, 2004. Id. ¶ 7. Defendant Beyer later served in the same position and was Director of the Advance Office at the time of the March
The Presidential Advance Manual sets forth guidelines and policies to be followed by Advance Office staff and others who are responsible for managing Presidential events. See Pl.'s Opp'n, Ex. 2 (Excerpts from Presidential Advance Manual, October 2002) (hereinafter, "Advance Manual").
The Manual also has a subsection specifically addressing the issue of demonstrators. Under a heading captioned, "Preventing Demonstrators," the Advance Manual states in pertinent part:
Advance Manual at 34.
The Manual describes how to prepare for demonstrators by working with the Secret Service and local police to "designate a protest area where demonstrators can be placed, preferably not in view of the event site or motorcade route." Advance Manual at 34. The Manual also describes the use of "rally squads" as "a common way to prepare for demonstrators by countering their message." Id. The Manual describes this tactic as "utilizing small groups of volunteers to spread favorable messages using large hand held signs, placards, or perhaps a long sheet banner, and placing them in strategic areas around the site." Id. The Manual explains:
Id. at 34. The Manual advises that "[i]t is important for the Advance Team and all volunteers to be on the lookout for potential demonstrators." Advance Manual at 34. It states that volunteers should be instructed to contact the Advance Office person on site when they see demonstrators. Id.
Finally, and importantly, the Advance Manual provides guidelines for "handling" demonstrators:
Advance Manual at 35.
Plaintiffs allege that they were treated as "demonstrators" or "protestors" pursuant
Plaintiffs allege that other individuals have been similarly excluded or ejected from Presidential events because they expressed, or were thought likely to express, a viewpoint in disagreement with President Bush's views. Am. Compl. ¶ 31. For example, Plaintiffs allege that a ticket holder in line to hear the President speak in LaCrosse, Wisconsin wore a T-shirt critical of the President and was ejected by security officials. Id. Plaintiffs allege that several dozen individuals in Fargo, North Dakota, many of whom belonged to a liberal organization and had publicly opposed the President's policies, were placed on a "do not admit" list and forbidden to attend a Presidential event. Id. Plaintiffs allege that a student in Tucson, Arizona was barred from a Presidential forum on Social Security because he was wearing a "Young Democrats" T-shirt. Id. And Plaintiffs allege that in Charleston, West Virginia, Jeffrey and Nicole Rank were arrested for peacefully wearing T-shirts that contained a message disagreeing with the President's policies at a public rally on the grounds of the State Capitol on July 4, 2004. Id. ¶¶ 32-33.
Plaintiffs initially filed a lawsuit against Michael Casper and another individual involved in excluding them from the Presidential event in the United States District Court for the District of Colorado. See Weise v. Casper, No. 05-cv-2355 (D.Colo. filed Nov. 11, 2005). Plaintiffs alleged these officials violated their First and Fourth Amendment rights by ejecting them from the event on the basis of their viewpoint. Plaintiffs subsequently filed a similar suit against three additional defendants, all former employees of the Advance Office, including Defendant Jenkins. See Weise v. Jenkins, No. 07-cv-515, 2007 WL 6962249 (D.Colo. filed Mar. 15, 2007). The cases were consolidated in the District of Colorado. Soon after filing suit against Jenkins in Colorado, Plaintiffs filed the present action against Jenkins in this Court, raising virtually identical allegations.
On November 6, 2008, the District Court in Colorado held that it lacked personal jurisdiction over Defendant Jenkins. See Weise v. Casper, Civil Action No. 05-2355-WYDCBS, 2008 WL 4838682, *2-4 (D.Colo. Nov. 6, 2008). That court also dismissed Plaintiffs' claims against two other defendants on the ground that there was no constitutional violation. See id. at *8. This Court then lifted the stay on the
The Federal Rules of Civil Procedure require that a complaint contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R.Civ.P. 8(a)(2). The complaint need not contain "detailed factual allegations," but it "demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). In order to withstand a motion to dismiss, a complaint must offer more than "labels and conclusions" or "a formulaic recitation of the elements of a cause of action." Id. "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Id. (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955). "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. "Plausibility" does not mean "probability," but it does require more than mere possibility that a defendant has acted unlawfully. Id. "Where a complaint pleads facts that are merely consistent with a defendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief." Id. (quoting Twombly, 550 U.S. at 557, 127 S.Ct. 1955) (internal quotation marks omitted).
The Supreme Court has outlined a two-prong approach for analyzing the sufficiency of a complaint:
Id. at 1950.
In evaluating a motion to dismiss for failure to state a claim under Rule 12(b)(6), the court must construe the complaint in the light most favorable to the plaintiff and accept as true all reasonable factual inferences drawn from well-pleaded factual allegations. In re United Mine Workers of Am. Employee Benefit Plans Litig., 854 F.Supp. 914, 915 (D.D.C.1994); see also
When considering a motion to dismiss under Rule 12(b)(6), a court may only consider the facts alleged in the complaint, any documents attached as exhibits thereto (or incorporated therein), and matters subject to judicial notice in weighing the merits of the motion. EEOC v. St. Francis Xavier Parochial Sch., 117 F.3d 621 (D.C.Cir.1997). If matters outside the pleading are considered, a motion to dismiss under Fed. R. Civ. Proc. 12(b)(6) must be treated as a motion for summary judgment. Fed. R. Civ. Proc. 12(d).
Plaintiffs bring this Bivens action against Defendants Jenkins and Beyer for damages and declaratory relief, claiming that Defendants violated Plaintiffs' First Amendment rights by establishing a viewpoint-discriminatory policy that caused them to be ejected from a Presidential event based on their apparent opposition to President Bush's policies. Defendants move to dismiss Plaintiffs' claims, asserting that they are entitled to qualified immunity because they were not personally involved in the alleged deprivation and because their conduct did not violate Plaintiffs' clearly established constitutional rights.
In Bivens, the Supreme Court "recognized for the first time an implied right of action for damages against federal officers alleged to have violated a citizen's constitutional rights." Corr. Servs. Corp. v. Malesko, 534 U.S. 61, 66, 122 S.Ct. 515, 151 L.Ed.2d 456 (2001). Bivens provides federal courts with "discretion in some circumstances to create a remedy against federal officials for constitutional violations, but [courts] must decline to exercise that discretion where `special factors counsel[] hesitation' in doing so." Wilson v. Libby, 535 F.3d 697, 704 (D.C.Cir.2008) (quoting Bivens, 403 U.S. at 396, 91 S.Ct. 1999). Here, Plaintiffs allege that Defendants' policies targeted them for removal from a Presidential event because they appeared to express a viewpoint critical of the President. "[T]he law is settled that as a general matter the First Amendment prohibits government officials from subjecting an individual to retaliatory actions. . . for speaking out. . . . When the vengeful officer is federal, he is subject to an action for damages on the authority of Bivens." Hartman v. Moore, 547 U.S. 250, 256, 126 S.Ct. 1695, 164 L.Ed.2d 441 (2006) (internal citations omitted).
"Government officials may not be held liable for the unconstitutional conduct of their subordinates under a theory of respondeat superior." Ashcroft v. Iqbal, 129 S.Ct. at 1948. "Because vicarious liability is inapplicable to Bivens and § 1983 suits, a plaintiff must plead that each Government-official defendant, through the official's own individual actions, has violated the Constitution." Id. In this case, Plaintiffs seek to hold Defendants Jenkins and Beyer liable for creating unconstitutional policies that were applied by others to exclude them from the President's speech in Denver. The D.C. Circuit explicitly addressed this kind of "policymaking liability" in Haynesworth v. Miller, 820 F.2d 1245, 1258 (D.C.Cir.1987), abrogated on other grounds by Hartman v. Moore, 547 U.S. 250, 126 S.Ct. 1695, 164 L.Ed.2d 441 (2006).
Haynesworth, 820 F.2d at 1264.
Therefore, to establish a claim for policymaking liability under Bivens, a plaintiff must show that the official (1) established a policy (2) that was unconstitutional and (3) caused the plaintiff to be injured. Defendants cannot be held liable simply for failing to change a preexisting policy, nor can they be held liable for the actions of others who misapply the policy that was actually adopted. Because they are only liable for their own misconduct, Plaintiffs must plead and ultimately prove that Defendants were personally involved as policymakers. Iqbal, 129 S.Ct. at 1949. Accordingly, the Court shall consider whether Plaintiffs have adequately stated a plausible claim for policymaking liability as the D.C. Circuit set out in Haynesworth.
Plaintiffs' claims are based on "[t]he policy [that] is embodied in the
Plaintiffs claim, based on how they and others around the country were treated, that the Advance Office considers anyone who expresses or is likely to express a viewpoint different from the President to be a "demonstrator" or a "protestor" within the meaning of the Advance Manual. See Am. Compl. ¶ 28. That is certainly a plausible contention; the Manual explicitly uses the word "supporters" in contrast and prescribes the use of rally squads with "favorable messages" and "supportive chants" to "counter" demonstrators' messages. The Manual does not define the terms "demonstrator" or "protestor," but it describes them as "people who are obviously going to try to disrupt the event" or persons "carrying signs, trying to shout down the President, or [having] the potential to cause some greater disruption to the event." Advance Manual at 34, 35. That is consistent with the ordinary definitions of these terms provided in the dictionary. See, e.g., American Heritage College Dictionary 370, 1100 (3d ed. 1997).
Even if Plaintiffs were identified as demonstrators or protestors, however, there is nothing in the Advance Manual that would have dictated their ejection from the event. Plaintiffs claim that "they were excluded from the event even though neither had engaged in any action that could be considered disruptive, and there was no reason to believe that either would do so." Am. Compl. ¶ 29. If that is true—and the Court must assume it is when ruling on a motion to dismiss—then officials acting pursuant to the policies written in the Advance Manual should have concluded that Plaintiffs posed no potential disruption and simply ignored them. The Manual explicitly states that "[i]f it is determined that the media will not see or hear [a group of demonstrators] and that they pose no potential disruption to the event, they can be ignored." Advance Manual at 35. Since Plaintiffs were not visibly or audibly demonstrating at the event, there would have been nothing for the media to see or hear and, according to Plaintiffs' allegations, there was no other basis for the Advance Office staff to conclude that Plaintiffs would cause a disruption. Therefore, Plaintiffs' allegations that they were ejected despite a complete lack of demonstration or protest activity is inconsistent
The Manual also contains no language suggesting that ejection of a ticketed guest is appropriate. Rather, the Manual focuses on preventing likely demonstrators from obtaining tickets in the first place.
Plaintiffs attempt to bridge the gap between the words in the Advance Manual and what happened to them in Denver by alleging that there was a national policy to exclude people whom the White House believed might disrupt an event and that "[t]he White House Office of Presidential Advance equates anyone who expresses disagreement with the President's views as someone who might disrupt an event." Am. Compl. ¶ 30. However, it is impossible to square that allegation with the instruction in the Advance Manual that demonstrators who pose no potential disruption to the event can be ignored. If Plaintiffs can be deemed potentially disruptive demonstrators based solely on their apparent disagreement with the President's policies, then there will never be any "demonstrators" who can be ignored, since the demonstrators must, by virtue of their demonstration activity, be expressing some disagreement with the President or his policies and thus pose a threat of disruption. Therefore, Plaintiffs' allegation would render the written language in the Advance Manual meaningless, suggesting that the persons who ejected them from the event were not actually following the policy prescribed by the Manual.
Because the Advance Manual did not dictate the ejection of Plaintiffs from the President's speech based on Weise's bumper sticker, Plaintiffs have failed to plead facts that plausibly demonstrate a causal connection between their ejection and any nationwide policy created by Defendants. Based on the facts alleged in the Amended Complaint—disregarding the conclusory assertions that the Court is not required to credit—it appears more likely that Plaintiffs were ejected from hearing the President's speech by Advance Office staffers who misinterpreted, misapplied, or were ignorant of national policies regarding attendance at Presidential events. In light of the discrepancies between what is alleged to have occurred and the language in
The Court also notes that Plaintiffs rely primarily on conclusory allegations to establish Defendants' personal involvement in developing national policies. Although Defendants undoubtedly had the formal power to formulate a national policy, Plaintiffs must establish that Defendants actually exercised that power to generate improper practices. See Haynesworth, 820 F.2d at 1264. In this case, the Advance Manual provided by Plaintiffs is dated October 2002, which suggests that the challenged policies were actually in place before either Jenkins or Beyer became Director of the Advance Office. Furthermore, Plaintiffs do not allege that Defendants were aware of the other alleged incidents in which individuals were excluded from Presidential events based on their viewpoints, nor do they allege that Defendants intended for the Advance Manual to be applied in that manner. Plaintiffs do allege generally that "[t]he White House Office of Presidential Advance equates anyone who expresses disagreement with the President's views as someone who might disrupt an event," id. ¶ 30, but the Advance Office is not a defendant in this case. Given the limited scope of policymaking liability under Bivens, Plaintiffs' allegations fall short of establishing that Defendants were responsible for creating an unconstitutional policy.
For these reasons, the Court finds that Plaintiffs' well-pleaded facts do not plausibly show that either Defendant exercised his policymaking authority to promulgate an unconstitutional policy that caused Plaintiffs' ejection from the March 2005 event. Therefore, the Court shall dismiss the Amended Complaint for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(6). Because the Court rules on this basis, it does not reach Defendants' arguments regarding the defense of qualified immunity or their alternative motions for summary judgment.
For the foregoing reasons, the Court shall GRANT Defendant Jenkins's [34] Motion to Dismiss. The Court shall treat Defendant Beyer's [33] Motion for Summary Judgment as a motion to dismiss and GRANT it. Plaintiffs' Amended Complaint shall be DISMISSED without prejudice.
An appropriate order accompanies this Memorandum Opinion.