J. FREDERICK MOTZ, District Judge.
This case stems from plaintiff Aaron Ross's ("Ross or plaintiff") arrests, in 2008 and 2009, for leafleting beyond the area designated for protest activities outside the First Mariner Arena ("the Arena"). The designated area, an outer portion of the sidewalk around the Arena demarcated by a brick border, was defined by a written protocol ("the Protocol") issued by defendant Linda Barclay ("Barclay"), the former Chief Solicitor for the City of Baltimore, as part of a joint policy between the Baltimore City Police Department ("BCPD") and the City Solicitor's office. Ross claims the Protocol unconstitutionally restricts his First Amendment activity and names as defendants the Mayor and City Council of Baltimore ("the City"), BCPD, and several individuals associated with these offices (collectively "defendants"). Confining his expression to the designated area, he contends, violates the First Amendment on its face and as applied. Ross also asserts claims for false arrest and false imprisonment against his arresting officer, Wayne Early ("Officer Early").
On December 8, 2010, I issued an Opinion (1) denying defendants' joint motion
At that point, both parties moved for certification for an interlocutory appeal, which I granted on June 3, 2011. (ECF Nos. 60-61, 64.) The Fourth Circuit denied the petitions for permission to appeal. (ECF No. 65.) Discovery thereafter resumed. Now pending are (1) BCPD and the City's joint motion for summary judgment on Ross's § 1983 claims, Counts V and XI (ECF No. 80); (2) Officer Early's motion for summary judgment
I described the factual background of this case in detail in my December 8, 2010 Opinion, Ross v. Early, 758 F.Supp.2d 313 (D.Md.2011), so I will provide only a brief recitation of the relevant facts. Prior to
Plaintiff, Aaron Ross ("Ross"), was arrested in 2008 and again in 2009 by Officer Early for failing to heed an order to stop leafleting in the fifteen feet of sidewalk closest to the Arena, outside the Protocol's designated area. Ross thereafter filed an 11-count complaint against BCPD, the City of Baltimore ("the City"), Officer Early, and individuals from the City Solicitor's office. The majority of the counts remain.
A court may properly award summary judgment when "the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Emmett v. Johnson, 532 F.3d 291, 297 (4th Cir. 2008). A material fact is one that "might affect the outcome of the suit." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A genuine dispute about a material fact exists only "if the evidence is such that a reasonable jury could return a verdict for the non-moving party." Id. When reviewing a motion for summary judgment, the court must look at the facts and inferences drawn therefrom in the light most favorable to the non-moving party. Scott v. Harris, 550 U.S. 372, 378, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007).
While the burden is on the moving party to demonstrate the absence of any genuine issue of material fact, Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970), "[a] mere scintilla of proof ... will not suffice to prevent summary judgment." Peters v. Jenney, 327 F.3d 307, 314 (4th Cir.2003). The non-moving party may not merely rest upon allegations or denials in her pleadings but must, by affidavit or other evidentiary showing, set out specific facts showing a genuine issue remains for trial. Fed. R.Civ.P. 56(e)(2). A court should enter summary judgment where a non-moving party fails to make a sufficient showing to establish the elements essential to the party's claim and on which the party will bear the burden of proof at trial. See Celotex, 477 U.S. at 322, 106 S.Ct. 2548. "By its very terms, this standard provides that the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact." Anderson, 477 U.S. at 247-48, 106 S.Ct. 2505.
If there is insufficient evidence for a reasonable jury to render a verdict in favor of the non-moving party, there is no genuine issue of material fact, and summary judgment may be granted. See id. at 248, 106 S.Ct. 2505. The District of Maryland has held that "a party cannot create a genuine dispute of material fact through mere speculation or compilation of inferences." Shin v. Shalala, 166 F.Supp.2d 373, 375 (D.Md.2001). Summary judgment is inappropriate, however, if there clearly exist factual issues "that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party." Anderson, 477 U.S. at 250, 106 S.Ct. 2505; see JKC Holding Co. v. Washington Sports Ventures, Inc., 264 F.3d 459, 465 (4th Cir.2001).
Federal Rule of Civil Procedure 59(e) permits the district court to reconsider a decision in certain circumstances. Fed.R.Civ.P. 56(e). "There are three situations in which a district court may amend an earlier judgment: `(1) to accommodate an intervening change in controlling law; (2) to account for new evidence not available at trial; or (3) to correct a clear error of law or prevent manifest injustice.'"
The City and BCPD move for summary judgment on Counts V and XI, § 1983 claims against the municipal defendants for the allegedly unconstitutional Protocol underlying Ross's 2008 and 2009 arrests. Defendants previously moved for summary judgment on these counts, arguing that the Protocol constituted a reasonable time, place, and manner restriction, and therefore was not unconstitutional. I concluded that the Protocol was content-neutral, served a significant government interest, and provided sufficient alternative avenues of communication. Ross, 758 F.Supp.2d at 320-25; see also Ward v. Rock Against Racism, 491 U.S. 781, 791, 109 S.Ct. 2746, 105 L.Ed.2d 661 (1989) (listing the requirements for a reasonable time, place, and manner restriction). I declined to grant summary judgment, however, because I determined that there remained a genuine dispute of fact regarding the Protocol's tailoring. Ross, 758 F.Supp.2d at 326-27; see Ovadal v. City of Madison, 416 F.3d 531, 537-38 (7th Cir.2005) (noting that deciding whether a restriction is narrowly tailored, in addition to the other elements of a time, place, and manner analysis, requires that there be no subsidiary questions of fact). I declined reconsideration for the same reason, Ross, 758 F.Supp.2d at 328-30, and will likewise deny the pending motion.
In my December 8th Opinion I distinguished between two standards for narrow tailoring: an intermediate standard for generally applicable ordinances and regulations, and a heightened standard the Supreme Court has articulated for injunctions.
Defendants contend that the dispute as to whether the Protocol was generally applicable or injunction-like need not preclude summary judgment because, they conclude, the Protocol passes muster under either heightened or intermediate scrutiny. I disagree. I stated in the December 8th Opinion, and reaffirm here, that the Protocol would fail if found to be injunction-like and subjected to heightened scrutiny. Burdening no more speech than necessary, the tailoring standard for heightened scrutiny, requires that the restriction focus only on past disruptive conduct that might be reasonably be anticipated to re-occur. This is in contrast to intermediate scrutiny, which does not require a regulation to utilize the least restrictive means to be narrowly tailored and therefore allows restrictions in response to past disruptive conduct and anticipated problems of a similar nature. Compare City of Memphis v. Greene, 451 U.S. 100, 126, 101 S.Ct. 1584, 67 L.Ed.2d 769 (1981) ("As a matter of constitutional law a city's power to adopt [general] rules that will avoid anticipated traffic safety problems is the same as its power to correct those hazards that have been revealed by actual events") with Madsen, 512 U.S. at 765, 114 S.Ct. 2516 ("[Injunctions] can be tailored... to afford more precise relief than a statute where a violation of the law has already occurred.")
The Protocol was implemented, at least in large part, in response to a 2003 incident caused by a demonstration vehicle. There is a clear disconnect between the purported basis for the Protocol's promulgation, a vehicular incident,
Although restrictions on pedestrian demonstrators have been held to meet the "no broader than necessary" standard in
BCPD and the City argue that this court's reasoning is based on a flawed premise. They assert that time, place, and manner restrictions may be based on potential conduct, not solely past conduct. Applied to the present case, defendants contend the Protocol was properly addressing potential pedestrian safety concerns, not implemented solely as a response to a past vehicular incident. Defendants rely principally on Clark v. Community for Creative Non-Violence, 468 U.S. 288, 104 S.Ct. 3065, 82 L.Ed.2d 221 (1984), for the proposition that courts can uphold time, place, and manner restrictions without evidence of past conduct necessitating the restrictions. (Defs.' Mot. Summ. J. at 9.) Defendants are not wholly incorrect. For generally applicable time, place, and manner restrictions, like the restriction in Clark,
To counter, defendants point to the District Court for the District of Columbia's ruling in Defending Animal Rights Today and Tomorrow (DARTT) v. Washington Sports and Entertainment, LP, 821 F.Supp.2d 97 (D.D.C.2011), upholding a restriction similar to the one here. In DARTT, animal welfare leafletters protesting
Defendants also stress that pedestrian safety is a significant government interest. (Mot. Summ. J. 9-10.) I do not quarrel with this proposition. Ross, 758 F.Supp.2d at 322. What is at issue is whether the Protocol was narrowly tailored to achieve that interest. Thus, even though I acknowledge pedestrian safety as a significant government interest, if the Protocol is found to be akin to an injunction, without a history of pedestrian traffic problems, or safety concerns, restricting sidewalk demonstrators to a designated area is overly burdensome. In other words, ensuring pedestrian safety is a significant interest and I understand that leafleting in the middle of the sidewalk can be risky or potentially harmful. It is my view that a policy restricting the activities of circus and animal welfare street demonstrators specifically — should a jury so determine is the case here — is overly burdensome without evidence of prior pedestrian safety issues.
In sum, the Protocol's constitutionality rests on the applicable level of scrutiny, which, depends on the Protocol's scope, a factual determination to be answered by the jury, not by the court on summary judgment. This conclusion is undisturbed by defendants' briefing in the pending motion. BCPD and the City present no new evidence that would lead me to depart from my earlier denial of summary judgment, nor do they reference controlling law that calls into question my First Amendment analysis resulting in the dispositive factual determination precluding summary judgment. BCPD and the City's motion for summary judgment is therefore denied.
Officer Early seeks summary judgment on the common law and constitutional tort claims asserted against him. Ross asserts § 1983 claims against Officer Early,
Ross asserts a claim against Officer Early under 42 U.S.C. § 1983 for violating his First and Fourth (extended by the Fourteenth) Amendment Rights. Officer Early avers that he is entitled to qualified immunity. For the following reasons, I find Officer Early is entitled to qualified immunity
A plaintiff prevails on a § 1983 claim if he can demonstrate (1) the defendant deprived him of a right secured by the Constitution or the laws of the United States, and (2) the deprivation was achieved by the defendants acting under color of state law. Paul v. Davis, 424 U.S. 693, 696-97, 96 S.Ct. 1155, 47 L.Ed.2d 405 (1976). Qualified immunity, however, shields government officials, including police officers, see Schultz v. Braga, 455 F.3d 470, 476 (4th Cir.2006); Mensh v. Dyer, 956 F.2d 36, 39 (4th Cir.1991), performing discretionary functions from civil damages pursuant to § 1983 as long as "their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982). It protects officials who act "reasonably but mistakenly," Anderson v. Creighton, 483 U.S. 635, 641, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987), regardless of whether they have made a mistake of law or mistake of fact. Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009); see Malley v. Briggs, 475 U.S. 335, 341, 106 S.Ct. 1092, 89 L.Ed.2d 271 (1986) ("[T]he qualified immunity defense ... provides ample protection to all but the plainly incompetent or those who knowingly violate the law."); Iko v. Shreve, 535 F.3d 225, 238 (4th Cir.2008) (stating that qualified immunity ensures "[o]fficials are
Officer Early is therefore immune from Ross's § 1983 claims unless "it appears that (1) [he] violated a statutory or constitutional right of the plaintiff, and (2) the right was clearly established at the time of the acts complained of such that an objectively reasonable official in [his] position would have known of the right." McVey v. Stacy, 157 F.3d 271, 276 (4th Cir.1998) (internal quotations and citations omitted). Both prongs must be present to defeat a motion for summary judgment based on qualified immunity. Batten v. Gomez, 324 F.3d 288, 293-94 (4th Cir.2003). Thus, if the right was not clearly established, for example, Officer Early would be entitled to qualified immunity without an assessment of the first prong.
To determine whether a right was clearly established at the time of the alleged infringement courts look at "controlling authority in the jurisdiction in question or on a `consensus of cases of persuasive authority.'" Waterman v. Batton, 393 F.3d 471, 476 (4th Cir.2005) (quoting Wilson v. Layne, 526 U.S. 603, 617, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999)). Because qualified immunity is an affirmative defense, Harlow, 457 U.S. at 815, 102 S.Ct. 2727 (citing Gomez v. Toledo, 446 U.S. 635, 100 S.Ct. 1920, 64 L.Ed.2d 572 (1980)), the burden rests upon Officer Early to establish that it would not have been clear to a reasonable officer in his position that his conduct was unlawful. See Franklin v. Clark, 454 F.Supp.2d 356, 361 (D.Md.2006). We must look then at the relevant "legal rules that were `clearly established' at the time" with respect to Ross's First and Fourth Amendment claims.
As a preliminary matter, it is important that I carefully articulate the focus of my inquiry. I am probing into the existence of "clearly established" First and Fourth Amendment rights that Officer Early allegedly violated when he arrested Ross for failing to obey his order, an order aimed at enforcing the City's Protocol. I do not accept that Officer Early, as he asserts, arrested Ross for failing to obey an order based solely on a present-moment assessment of what was necessary to ensure public safety. (Early Dep. 30:11-20; 33:17-34:6; 35:8-17.) The record simply does not support this assertion. If that were in fact the case, qualified immunity would be granted without much assessment as such an arrest would not violate Ross's constitutional rights. It seems, however, that the Protocol formed the basis for Officer Early's order.
With respect to the alleged First Amendment violation, as I noted earlier in this opinion, this case involved a challenging First Amendment analysis, particularly since the First Amendment standard hinges on a question of fact for the jury. The Fourth Circuit does not mandate the application of the heightened standard in the present action, and the Second and Third Circuit cases I have found to be persuasive do not establish such a clear consensus that a reasonable person would have known that the Protocol was unconstitutional. Even if the Protocol is ultimately held unconstitutional, it clearly falls in the constitutional "gray area," and qualified immunity protects decisions made under such unclear circumstances.
Thus, irrespective of whether the Protocol is constitutional, which remains to be determined, Officer Early's conduct was reasonable. There is every indication Ross followed what he believed to be a valid Protocol dictating restrictions on protest activities during the Circus. There is nothing to indicate that Officer Early had reason to know or suspect that the Protocol was unconstitutional or that enforcing the Protocol's restrictions infringed on Ross's clearly established rights.
Ross points to the chronology of events to suggest otherwise. Ross highlights the fact that Officer Early and other police officers raised concerns about demonstrators at the Circus in 2003, before the truck incident that defendants claim precipitated the Protocol's promulgation.
With respect to the alleged Fourth Amendment violation, it is uncontested that Ross failed to obey Officer Early's order, and because the underlying basis for the order was what Officer Early believed to be a constitutionally valid Protocol, the arrest did not violate Ross's clearly established Fourth Amendment rights. Thus, Officer Early is entitled to qualified immunity.
Going a step further, however, Officer Early has demonstrated probable cause sufficient to vitiate any claim of § 1983 liability. The Fourth Circuit has stated that "[w]hether probable cause exists in a particular situation ... always turns on two factors in combination: the suspect's conduct as known to the officer, and the contours of the offense thought to be committed by that conduct." Pritchett v. Alford, 973 F.2d 307, 314 (4th Cir.1992). While the qualified immunity and probable cause inquiries are related, defendants must make a greater showing to demonstrate probable cause. See Torchinsky v. Siwinski, 942 F.2d 257, 261 (4th Cir.1991) ("the standard for probable cause ... is more stringent than is the requirement for qualified immunity"). The record reflects that Officer Early had more than probable cause to arrest Ross for failing to obey a lawful order based on the City's Protocol. Officer Early ordered Ross to move the location of his leafleting activity, and when faced with Ross's reluctance firsthand, placed Ross under arrest for failing to obey a lawful order. He therefore had probable cause to arrest Ross for failure to heed what Officer Early reasonably believed was a constitutionally valid Protocol. A finding of probable cause eliminates Ross's § 1983 claim based on the Fourth Amendment because "there is no cause of action for `false arrest' under Section 1983 unless the arresting officer lacked probable cause." Claiborne v. Cahalen, 636 F.Supp. 1271, 1277 (D.Md.1986) (citing Street v. Surdyka, 492 F.2d 368, 372-73 (4th Cir.1974)).
Officer Early is entitled to immunity even if he mistakenly believed the Protocol applied only to Circus or animal welfare demonstrators because that belief would have been reasonable.
Because the torts of false arrest and false imprisonment "share the same elements" in Maryland, Okwa v. Harper, 360 Md. 161, 757 A.2d 118, 133-34 (2000), I will discuss them together. Both torts require a plaintiff to prove he was deprived of his liberty without his consent and without legal justification. Id.; see Herrington v. Red Run Corp., 148 Md.App. 357, 811 A.2d 894, 896 (Md.Ct. Spec.App.2002). The arrests constitute a deprivation of Ross's liberty. State v. Dett, 391 Md. 81, 891 A.2d 1113, 1121 (2006) (stating that the act of arrest itself constitutes a deprivation of liberty for purposes of evaluation a false arrest/false imprisonment claim). The issue, then, on summary judgment is whether there was legal justification for the arrests and subsequent post-arrest detention. See Okwa, 757 A.2d at 134. Courts equate legal justification with legal authority and look to the principles applicable to the law of arrest to determine whether the alleged deprivation was justified.
To determine if an officer had legal authority to make a warrantless arrest for a non-felony, the court must ask if, in the light most favorable to the plaintiff, a fact-finder could infer the plaintiff was not committing the charged crime. See Okwa, 757 A.2d at 134. On March 12, 2008 and again on March 24, 2009, Officer Early arrested Ross for failure to obey a lawful order.
Ross's false imprisonment claim also fails. Ross's false imprisonment claim focuses on post-arrest detention subsequent to Ross's 2009 arrest. Ross alleges that after his 2009 arrest, Officer Early took him to a police station rather than Central Booking, refused to permit him to use the restroom, threatened to have him held for thirty days, and abandoned him at the station. (Ross Aff. ¶¶ 11-13, Ross Cross-Mot. Recons. & Summ. J. Ex. 13.) As a matter of law, this is insufficient to support a claim for false imprisonment. The alleged conduct was subsequent to a lawful arrest. Ross may not have been processed in the timeliest and most efficient manner, but he was not falsely imprisoned.
Ross also asserts a Maryland constitutional claim, alleging Officer Early violated Article 26 of Maryland's Declaration of Rights, which protects a person's right to be free from unreasonable seizures. See Md. Const. Decl. of Rights. § 26 ("That all warrants, without oath or affirmation, to search suspected places, or to seize any person or property, are grievous and oppressive; and all general warrants to search suspected places, or to apprehend suspected persons, without naming or describing the place, or the person in special, are illegal, and ought not to be granted.") Article 26 protects the same rights as those protected under the Fourth Amendment to the United States Constitution. Barnes v. Montgomery Cnty., Md., 798 F.Supp.2d 688, 700 (D.Md.2011). Indeed, Maryland courts "have long recognized that Article 26 is in pari materia with the Fourth Amendment."
Ross's Fourth Amendment rights were not violated. As discussed above, Officer Early made a valid arrest. He had what he reasonably believed was probable cause based on witnessing Ross disobey a lawful order. Pritchett v. Alford, 973 F.2d 307, 314 (4th Cir.1992) ("Whether probable cause exists in a particular situation ... always turns on two factors in combination: the suspect's conduct as known to the officer, and the contours of the offense thought to be committed by that conduct.") In sum, there is no evidence supporting Ross's claim that Officer Early violated Ross's Fourth Amendment, and parallel Article 26, rights.
I decline to reconsider my December 8th denial of summary judgment for several reasons. First and foremost, the legal analysis remains sound, and I do not believe a "clear error of law" occurred such that reconsideration is necessary to "prevent manifest injustice." McLaughlin v. Murphy, 372 F.Supp.2d 465, 476 (D.Md. 2004) (quoting United States ex rel. Becker v. Westinghouse Savannah River Co., 305 F.3d 284, 290 (4th Cir.2002)). Second, Ross's motion in large part reviews general principles of First Amendment law that have already been thoroughly discussed and debated in this case. Third, Ross cites no change in controlling law following the summary judgment ruling. Finally, although Ross submits additional material obtained during discovery, no new facts are revealed. There is nothing that contradicts the record underlying the court's earlier ruling. Rather, Ross simply reiterates arguments made earlier.
For the aforementioned reasons, (1) BCPD and the City's motion for summary