EMMET G. SULLIVAN, District Judge.
Pending before the Court is [574] Defendant District of Columbia's (the "District") motion for partial summary judgment on plaintiffs' claims for all equitable relief other than the expungement of their individual arrest records. The District moves for summary judgment on two alternative grounds. First, the District argues plaintiffs lack standing to seek prospective injunctive relief. Second, defendant claims plaintiffs are unable to seek this relief because they are bound by the proposed class settlement in the related case of Barham v. Ramsey, Civ. Action No. 02-2283 ("Barham"). On September 8, 2010, the Court ruled on the record in open court that plaintiffs were not bound by any of the provisions of the Barham class settlement. This Memorandum Opinion, therefore, addresses the remaining issue in the District's motion for partial summary judgment: whether plaintiffs have Article III standing to seek equitable relief. Upon consideration of the motion, the response and reply thereto, the parties' supplemental briefing, the arguments of counsel at the September 8, 2010 motions hearing, the applicable law, the entire record, and for the reasons set forth below, the District's motion for partial summary judgment is
This case is one of several which arose from events on September 27, 2002, during
Hundreds of other individuals were arrested and detained at various locations in the city during the September 27, 2002 protests, and several lawsuits followed. In addition to the Chang case, this Court presided over Abbate v. Ramsey, Civ. Action No. 03-767; Barham v. Ramsey, Civ. Action No. 02-2283; and Jones v. Dist. of Columbia, Civ. Action No. 02-2310, all stemming from arrests on that day. On September 24, 2003, this Court issued an Opinion and Order certifying a class action in the Barham case and acceding to the Chang, Jones, and Abbate plaintiffs' requests that they be permitted to opt out of the Barham class.
In the ensuing years, the plaintiffs in these other cases have settled their claims with the District. The Jones plaintiffs settled in 2004. See Jones, Civ. Action No. 02-2310, Doc. Nos. 36, 40. The Abbate plaintiffs settled in January 2005. The Abbate settlement provides for monetary relief as well as equitable relief including, inter alia, revisions to the District's mass demonstration policing policies and practices. See Abbate, Civ. Action No. 03-767, Doc. No. 99. The Barham class reached a settlement agreement with the District in February 2010, which was preliminarily approved by this Court on March 30, 2010. See Barham, Civ. Action No. 02-2283, Doc. Nos. 595, 599. Among the equitable relief negotiated in the Barham settlement is the District's creation and implementation of a document management and retention system, which is intended to "ensure the preservation of records and documents arising from mass demonstrations and protests[.]" Barham, Civ. Action No. 02-2283, Settlement Agreement, Doc. No. 595-3 at 9.
There have been other changes impacting police policies and procedures during mass demonstrations over the last eight years as well. In 2005, the District of
In sum, while the other mass demonstration actions against the District have settled, the Chang case continues. The plaintiffs do not and never have sought preliminary injunctive relief; instead, they seek permanent injunctive relief, declaratory relief, and damages. Only the requests for declaratory and injunctive relief, not including the expungement of plaintiffs' individual arrest records, are at issue in this motion.
Since the commencement of the lawsuit, plaintiffs' numbers have dwindled to four. See Doc. No. 147 (dismissing plaintiff Enright's claims against the District); Doc. No. 190 (reflecting the acceptance of the District's offer of judgment by plaintiffs Chastain and Young); Minute Order April 4, 2006 (entering judgment on the claims of Chastain, Young, and Enright against the District); Minute Order May 10, 2006 (granting the motion of plaintiffs' counsel to withdraw as counsel for Chastain, Young, and Enright). In December 2009, the District filed a motion for partial summary judgment regarding the remaining plaintiffs' claims for prospective injunctive and equitable relief. The parties conducted limited additional briefing and presented oral argument in early September 2010. The District's motion is now ripe for determination by the Court.
The standards for summary judgment motions regarding standing are the same as the standards for summary judgment motions generally. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)("Since [the elements of standing] are not mere pleading requirements but rather an indispensable part of the plaintiff's case, each element must be supported in the same way as any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and degree of evidence required at the successive stages of the litigation.")
Under Federal Rule of Civil Procedure 56, a motion for summary judgment shall be granted if the pleadings, depositions, answers to interrogatories, admissions on file and affidavits show that there is no genuine issue of material fact, and that the moving party is entitled to judgment as a matter of law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Summary judgment must be entered "against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The Celotex court explained:
Id. at 322-23, 106 S.Ct. 2548 (quoting Fed. R.Civ.P. 56(c)).
Defendant argues that the four remaining plaintiffs lack standing to seek prospective injunctive and declaratory relief because they cannot show a real and immediate danger that they will be subjected to the challenged conduct in the future. See Def.'s Mem. at 1-4; Def.'s Reply at 6-19. Plaintiffs make two substantive arguments in support of standing.
After careful consideration, and for the reasons set forth below, the Court concludes that the four remaining plaintiffs have not demonstrated that they are likely to suffer the same injury again. Plaintiffs' arguments regarding ongoing District policy are simply not determinative: without evidence that these plaintiffs, personally, are likely to be subjected to that policy again, they cannot meet the standing requirements for prospective relief. Accordingly, the District's motion for partial summary judgment is hereby
In order to meet the "irreducible constitutional minimum of standing," a plaintiff must establish three elements. Lujan, 504 U.S. at 560, 112 S.Ct. 2130. Specifically, a plaintiff must demonstrate that (1) he or she has suffered an injury in fact; (2) the injury is traceable to the defendant's conduct; and (3) a federal court decision is likely to redress the injury. See Northeastern Florida Contractors v. City of Jacksonville, 508 U.S. 656, 663-64, 113 S.Ct. 2297, 124 L.Ed.2d 586 (1993).
Plaintiffs seeking injunctive relief must establish a fourth element to have standing. They must show a "real and immediate threat of repeated injury" demonstrated by more than "past exposure to illegal conduct." City of Los Angeles v. Lyons, 461 U.S. at 102, 103 S.Ct. 1660 (quoting O'Shea v. Littleton, 414 U.S. 488, 495-96, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974)). Unless a plaintiff can show he is "realistically threatened by a repetition of his experience [giving rise to the injury]. . . he has not met the requirements for seeking an injunction in federal court[.]" Id. at 109, 103 S.Ct. 1660.
The parties agree that Lyons controls plaintiffs' request for equitable relief. See Def.'s Mem. at 2; Pls.' Supplemental Submission at 6. In Lyons, plaintiff alleged that he was stopped by the police, seized without provocation and put in a chokehold which caused him to lose consciousness and suffer permanent damage to his larynx. 461 U.S. at 97-98, 103 S.Ct. 1660. He sought both damages and an injunction barring the city from using chokeholds except in limited circumstances. Id. The Supreme Court found that Mr. Lyons' standing to seek prospective injunctive relief depended on "whether he was likely to suffer future injury from the use of chokeholds by police officers." Id. at 105, 103 S.Ct. 1660. In support of his claim of standing, Mr. Lyons asserted that (1) he had been choked in the past; (2) city police regularly and routinely apply chokeholds with no provocation; (3) there had been at least 15 chokehold-related deaths; and (4)
The Lyons court set forth several reasons in support of its determination that Mr. Lyons' allegations regarding the likelihood of a future encounter with the police were too remote to show standing. First, the Court noted, Mr. Lyons could not have standing for injunctive relief unless he could show a likelihood of future injury to himself as an individual. See id. at 107-08, 103 S.Ct. 1660 (citing Rizzo v. Goode, 423 U.S. 362, 96 S.Ct. 598, 46 L.Ed.2d 561 (1976); O'Shea v. Littleton, 414 U.S. 488, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974)). Accordingly, whether other people might be victims of an unconstitutional chokehold in the future was irrelevant to the standing inquiry if the evidence provided by Mr. Lyons gave rise to "no more than speculation. . . that Lyons himself will again be subjected to one of these unfortunate instances." Id. at 108, 103 S.Ct. 1660 (emphasis added).
Similarly, the Court found that Mr. Lyons could not establish standing based solely on evidence of a police practice of applying chokeholds absent evidence that he himself was likely to again be subject to that policy. See id. at 109, 103 S.Ct. 1660 ("Lack of standing does not rest on the termination of the police practice but on the speculative nature of his claim that he will again experience injury as the result of that practice even if continued.").
Finally, the Court found that the evidence plaintiff provided regarding the likelihood that he would again be placed in a chokehold did not support standing. Specifically, the Court found that this likelihood rested on contingent events occurring at some time in the future: namely, that plaintiff himself would again be stopped by the police and would again be choked without any provocation or legal excuse. See id. at 106, 106 n. 7, 103 S.Ct. 1660. The Court found this combination of events too speculative to support standing for injunctive relief. Id.; see also, e.g., United Transp. Union v. Interstate Commerce Comm'n, 891 F.2d 908, 912 (D.C.Cir.1989) ("[W]hen considering any chain of allegations for standing purposes, we may reject as overly speculative those links which are predictions of future events (especially future actions to be taken by third parties) and those which predict a future injury that will result from present or ongoing actions[.]").
Defendants argue that, as in Lyons, plaintiffs here have not established that they, personally, are likely to again be subject to the same conduct.
For the reasons discussed below, the Court finds that the four remaining plaintiffs in this case fail to make this crucial showing. Specifically, plaintiffs fail to create a genuine issue of material fact that they, personally, face a likelihood of additional injury similar to that alleged in their complaint.
Zarconi Decl. ¶ 7. He concludes: "based on what happened to me in Pershing Park in September 2002, and what I know about the lack of true reform instituted by [the District] I think it is entirely likely that I could be arrested again at a large demonstration, despite my having committed no unlawful act." Zarconi Decl. ¶ 9.
The kinds of assertions offered by Mr. Zarconi have been rejected by Lyons and its progeny as insufficient to establish standing. His assertions regarding his presence at additional demonstrations as a professional photographer require the occurrence of several contingent, future events: that Mr. Zarconi will be working as a photographer, that his clients will attend demonstrations or rallies and ask him to accompany them, and that he will be trapped and arrested without committing any illegal activity or being afforded an opportunity to disperse.
His remaining assertions are similarly deficient. Mr. Zarconi cannot establish standing to seek an injunction based on "what happened to me in Pershing Park in 2002," Zarconi Decl. ¶ 9; it is beyond dispute that "past exposure to illegal conduct does not in itself show a present case or controversy regarding injunctive relief. . . if unaccompanied by any continuing, present adverse effects." Lyons, 461 U.S. at 102, 103 S.Ct. 1660 (quoting O'Shea, 414 U.S. at 495-96, 94 S.Ct. 669). Nor is his assertion that the District has failed to institute "true reform" since 2002 sufficient to establish standing—again, it is no more than Mr. Zarconi's conjecture of future injury resulting from what he allegedly knows of present or ongoing actions within the police department. His remaining assertions are vague, unspecified, and unsupported statements that, when he is aware "newsworthy events" are occurring, he often takes photographs of those events, and that he "plan[s] to continue to photograph various events" within the District. Zarconi Decl. ¶¶ 6, 8. These claims are simply insufficient to survive summary judgment. See Lujan, 504 U.S. at 564, 112 S.Ct. 2130 ("Such some day intentions, without any description of concrete plans, or indeed any specification of when the some day will be—do not support a finding of the actual or imminent injury that our cases require." (internal quotations and emphasis omitted)).
The Court is also troubled that plaintiffs' entire repeated injury argument rests on Mr. Zarconi's affidavit: none of the other plaintiffs provided an affidavit, declaration, or any other evidence to show they have standing. Plaintiffs point out that if standing "can be shown for at least one plaintiff, [the court] need not consider the standing of other plaintiffs to raise that claim." Pls.' Supplemental Submission at 7 (quoting
Plaintiffs cite a number of cases from outside this Circuit where courts have found standing to seek equitable relief, and they urge the Court to apply those cases here. However, the authority cited by plaintiffs is easily distinguishable from the facts of this case. First, the vast majority of cases cited by plaintiffs are class actions. See, e.g., Riggs v. City of Albuquerque, 916 F.2d 582 (10th Cir.1990) (lawyers, political activists and politically active organizations subject to surveillance by Albuquerque police department); Illinois Migrant Council v. Pilliod, 540 F.2d 1062 (7th Cir.1976) (Mexican migrant agricultural workers in Illinois); Franklin v. Chicago, 102 F.R.D. 944 (N.D.Ill.1984) (all persons arrested by Chicago police and transported in squadrols). Establishing repeated injury for a class is obviously different than establishing it for four individuals.
Second, the threat of repeated injury in most of the cases cited by plaintiffs rested on their status, not on their behavior. See, e.g., Thomas v. County of Los Angeles, 978 F.2d 504 (9th Cir.1992)(repeated injury based on race and national origin); Pilliod, 540 F.2d at 1067 (persons subject to repeated injury "simply because they appear to be of Mexican ancestry"); Nat'l Cong. of Puerto Rican Rights v. City of New York, 75 F.Supp.2d 154, 159 (S.D.N.Y.1999)(repeated injury based on race and national origin); Maryland State Conference of NAACP Branches v. Maryland Dept. of State Police, 72 F.Supp.2d 560 (D.Md.1999) (repeated injury based on race and need to drive on Interstate 95). In these cases, the likelihood of repeated injury did not depend on a series of contingent future events, including some taken by third parties; it existed by virtue of an immutable characteristic.
Finally, the type of relief sought by the Chang plaintiffs is easily distinguishable from the relief at issue in the cases they cite. In this case, plaintiffs seek, inter alia, "a consent decree that would provide an enforcement mechanism for illegal arrest practices." Pls.' Opp'n at 22-23. The Supreme Court has made it clear that this type of relief against a local police department is strongly disfavored. See, e.g., O'Shea, 414 U.S. at 502, 94 S.Ct. 669 ("A major continuing intrusion of the equitable power of the federal courts into the daily conduct of state criminal proceedings is in sharp conflict with the principles of equitable restraint[.]"). By contrast, in many of the cases cited by plaintiffs, the courts emphasized the narrowness of the relief requested. See, e.g., LaDuke v. Nelson, 762 F.2d 1318, 1324 (9th Cir.1985) (negative injunction which merely prohibited an unlawful behavior did not "entangle federal courts in the operations of state law enforcement and criminal justice institutions."); Pilliod, 540 F.2d at 1069 (requested injunctive relief was a cease-and-desist order, and did not attempt to impose "mandatory, comprehensive relief" that would inject the Court "into the day to day affairs or discretionary authority" of the local government). In sum, the Court cannot conclude that plaintiffs' authority is persuasive or that it allows the Court to disregard the plaintiffs' failure to prove an element of standing necessary for the type of relief they seek.
For the foregoing reasons, it is hereby ordered that the District of Columbia's
Neither argument has merit. First, the Court has never addressed, much less decided, the standing issue. Standing arose in two motions at the outset of this litigation, both of which were denied without opinion and without prejudice in order to move forward with other matters in this case as well as the other protest cases described above. See Minute Order Sept. 29, 2003 and Doc. No. 68. Assuming arguendo that the Court had decided the standing issue, such decisions are not law of the case—the doctrine does not apply to interlocutory orders such as the ones on which plaintiffs rely. See Langevine v. Dist. of Columbia, 106 F.3d 1018, 1023 (D.C.Cir. 1997) (interlocutory decisions not law of the case).
The Court also rejects plaintiffs' second procedural argument: that the Court should wait to decide if plaintiffs have standing to seek equitable relief until after trial. Standing is "an essential and unchanging predicate to any exercise" of the Court's jurisdiction. Florida Audubon Soc'y v. Bentsen, 94 F.3d 658, 663 (D.C.Cir.1996) (quoting Lujan, 504 U.S. at 560, 112 S.Ct. 2130). Accordingly, the Court is obligated to satisfy itself that it has jurisdiction over plaintiffs' claims for equitable relief. See, e.g., Davis v. Fed. Election Comm'n, 554 U.S. 724, 128 S.Ct. 2759, 2769, 171 L.Ed.2d 737 (2008) ("Standing is not dispensed in gross. Rather, a plaintiff must demonstrate standing for each claim he seeks to press and for each form of relief that is sought[.]" (quotations and citations omitted)); City of Los Angeles v. Lyons, 461 U.S. 95, 109, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983) (ruling plaintiff had standing to pursue claims for damages but not for prospective equitable relief).