RUDOLPH CONTRERAS, United States District Judge.
In this action, Plaintiff Tambu Patrick seeks damages resulting from an altercation
In April 2013, Metropolitan Police Department Officers Tony Covington, Kristopher Plumley, Ursula Tutt, and James Chastanet (the "Officers") approached Mr. Patrick in the parking lot of his residence in Southeast Washington, D.C., and claimed to be investigating a complaint about narcotics activity. See Compl. 3. Both Mr. Patrick and the police incident report affidavit (the "Police Report") confirm that the Officers recognized Mr. Patrick from prior encounters, although the Police Report also states that Mr. Patrick was a suspect in the Officers' narcotics investigation. See id.; Police Report, Compl. Ex. A, ECF No. 1.
After this point, Mr. Patrick's account differs from that of the Police Report. See id. According to the complaint, Officer Chastanet ordered Mr. Patrick to step away from his vehicle, advising him that the Officers were going to pat him down and search the vehicle. See id. at 3-4. After Mr. Patrick asked whether or not the Officers had a search warrant, Officer Chastanet allegedly grabbed Mr. Patrick's keys, after which the Officers proceeded to "hit[] and punch[] Patrick all over his body," knocking Mr. Patrick to the ground and causing injury to his mouth, face, head, and hands. See id. at 4. While Mr. Patrick was on the ground, Officer Chastanet kneed him in the mouth, and the Officers continued to beat him. See id. The Officers then proceeded to handcuff Mr. Patrick, place him under arrest, and transport him to the hospital for medical treatment. See id.
The Police Report, however, tells a different story.
Several days after this altercation, a grand jury indicted Mr. Patrick on a charge of unlawful possession of a firearm, after which Mr. Patrick was "preventively detained." See Compl. 8; Docket, Compl. Ex. B, ECF No. 1. About a month later, in May 2013, Mr. Patrick was released from detention and the charge against him was dismissed. See Compl. 5.
In October 2014, Mr. Patrick brought this action, alleging seven counts against the Defendants for the April 2013 incident leading to Mr. Patrick's arrest. See Compl. In Count I, Mr. Patrick puts forth a claim of false imprisonment, asserting that the Defendants illegally arrested him without a warrant or due process of law, and that the Officers deliberately falsified the Police Report. See id. at 1, ¶¶ 24-25; Def.'s. Mot. Dismiss 2. Mr. Patrick also asserts claims of assault and battery (Count II) and negligence (Count III) against the Defendants. See Compl. ¶¶ 26-28. Furthermore, in Counts IV through VII, Mr. Patrick contends that Defendants violated his constitutional rights under the First, Fourth, Fifth, and Eighth Amendments, respectively. See id. ¶¶ 29-37.
Now before the Court is Defendant the District of Columbia's motion to dismiss all seven of Mr. Patrick's claims as to the District. See Def.'s Mot. Dismiss. The motion is now fully briefed and ripe for decision.
To survive a Rule 12(b)(6) motion to dismiss for failure to state a claim, a complaint must contain sufficient factual allegations, accepted as true, to "state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (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." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). Although a court generally cannot consider matters beyond the pleadings at the motion-to-dismiss stage, it may consider "documents attached as exhibits or incorporated by reference in the complaint, or documents upon which the plaintiff's complaint necessarily relies even if the document is produced not by the plaintiff in the complaint
The District argues that the Court should dismiss Mr. Patrick's common law tort claims of false imprisonment (Count I), assault and battery (Count II), and negligence (Count III) because Mr. Patrick did not comply with the notice requirement in D.C. Code § 12-309.
"In order to maintain a common law tort claim against the District, a plaintiff must satisfy the mandatory notice requirement set forth" in section 12-309. Feirson v. District of Columbia, 315 F.Supp.2d 52, 55 (D.D.C.2004).
D.C. Code § 12-309. The "cause" requirement for adequate notice entails two conditions: the notice must "disclose ... the factual cause of the injury" and evince "a reasonable basis for anticipating legal action as a consequence." Washington v. District of Columbia, 429 A.2d 1362, 1366 (D.C.1981); see also Mazloum v. D.C. Metro. Police Dep't, 522 F.Supp.2d 24, 49 (D.D.C.2007)(explaining that the proper inquiry is whether the District "should have anticipated, as a consequence of receiving the police reports, that a complaint by plaintiff would be forthcoming"); Allen v. District of Columbia, 533 A.2d 1259, 1263 (D.C.1987) (explaining that the notice must set forth details that "in and of themselves... signal the likelihood that this incident, more than any other, would generate legal action against the District").
Section 12-309 further provides that "[a] report in writing by the Metropolitan Police Department, in regular course of duty, is a sufficient notice under this section." D.C. Code § 12-309. But the mere "existence of a police report does not necessarily mean that the District has received the type of actual notice which § 12-309 contemplates." Allen, 533 A.2d at 1262. Rather, in order for a police report to be "sufficient notice" under D.C. law, it "must contain the same information that is required in any other notice given under the statute." Doe by Fein v. District of Columbia, 697 A.2d 23, 27 (D.C. 1997) (citation omitted). In other words, it "must contain information as to time,
Here, the parties do not dispute that the Police Report is the only arguably valid form of notice under section 12-309. See Pl.'s Opp'n 5; Def.'s Reply 2. Further, the Court makes the preliminary observations that the Police Report provides the District with sufficient information as to the "time," "place," and "factual cause" of Mr. Patrick's injuries.
The dispositive question here, however, is whether the Police Report satisfies the "cause" requirement for adequate notice by providing details that set forth a "reasonable basis for anticipating legal action as a consequence" of the April 2013 altercation. Washington, 429 A.2d at 1366. Applying the above principles, the Court holds that the Police Report does not satisfy this requirement. Instead, the Police Report's version of events suggests that the Officers' actions were legally justified because the Officers had a reasonable suspicion that Mr. Patrick had weapons on his person.
Accordingly, although the Police Report does indicate that the Officers injured Mr. Patrick in the altercation, the details within the Police Report do not suggest "in and of themselves" that this incident "more than any other" would generate legal action.
Police reports found in other cases to constitute sufficient notice under section 12-309 contained specific details about the District's actions or inaction that gave rise to an inference that a plaintiff might allege that the District violated some law or legal duty.
Here, moreover, Mr. Patrick never submitted a citizen complaint specifically complaining about the treatment he received at the hands of the MPD officers. See, e.g., Shaw, 2006 WL 1274765, at *8 (describing complaint summary sheet that constituted sufficient notice). Absent any such complaint by Mr. Patrick, there was no reason on the face of the Police Report for the District to "anticipate ... that a complaint by [Mr. Patrick] would be forthcoming." Mazloum, 522 F.Supp.2d at 49 (citation omitted). This standard must be met to satisfy the "cause" element of the notice requirement of section 12-309. See D.C. Code § 12-309; Washington, 429 A.2d at 1366 (discussing the two requirements needed for police reports to satisfy the "cause" element of section 12-309). Accordingly, because the Police Report
Because Mr. Patrick has not complied with the notice requirement of section 12-309, the Court dismisses Mr. Patrick's common law tort claims of false imprisonment, assault and battery, and negligence (Counts I-III) as to the District.
The District further argues that the Court should dismiss Mr. Patrick's Fourth Amendment claim (Count V) under 42 U.S.C. § 1983 because Mr. Patrick's complaint fails to comply with the doctrine of Monell v. Department of Social Services of the City of New York, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). See Def.'s Mot. Dismiss 6-7. As the Supreme Court explained in Monell, a court cannot hold a municipality liable under § 1983 on a "respondeat superior theory." 436 U.S. at 691, 98 S.Ct. 2018. Instead, a plaintiff must establish that the municipality has "a policy or custom" that caused the injury that violated his constitutional rights. See Singletary v. District of Columbia, 766 F.3d 66, 72 (D.C.Cir.2014) (citing Monell, 436 U.S. at 694, 98 S.Ct. 2018). The District argues that because it is a municipality, see D.C. Code § 1-102, and because Mr. Patrick's complaint does not allege that the District has such a policy or custom, the Court must dismiss his claim. See Def.'s Mot. Dismiss 6-7.
Mr. Patrick does not dispute that his complaint fails to allege that the District has a policy or custom supporting police misconduct, and instead asks for leave to amend his complaint to "allege that D.C. policies supported and condoned police misconduct." See Pl.'s Opp'n 10. Because Mr. Patrick has effectively conceded that his complaint does not comply with Monell, the Court grants the District's motion to dismiss Count V. The Court, however, also grants Mr. Patrick's request for leave to file an amended complaint asserting a Fourth Amendment claim in a manner that satisfies the requirements of Monell. See Fed. R. Civ. P. 15; Miss. Ass'n of Coops. v. Farmers Home Admin., 139 F.R.D. 542, 543 (D.D.C.1991) ("[L]eave to amend is to be granted absent bad faith, dilatory motive, undue delay, or prejudice on the non-moving party." (citations omitted)).
The District also argues that the Court should dismiss Counts IV, VI, and VII for failure to allege facts stating a plausible claim to relief, and for failing to comply with Monell. See Def.'s Mot. Dismiss 8-9. Because Mr. Patrick does not object to dismissal of these counts, see Pl.'s Opp'n 11, the Court deems the District's arguments
For the above reasons, the District of Columbia's motion to dismiss (ECF No. 11) is