HENRY E. HUDSON, District Judge.
This civil rights action arises out of events which allegedly occurred at the Richmond International Airport ("RIC") on December 30, 2010. It is presently before the Court on two separate motions to dismiss, one by Janet Napolitano ("Napolitano"), John Pistole ("Pistole"), Rebecca Smith ("Smith"), and Terri Jones ("Jones")
In the wake of the 9/11 terrorist attacks, Congress created the Transportation Security Administration ("TSA") to maintain "security in all modes of transportation" in the United States, including civil aviation. 49 U.S.C. § 114(d). The TSA is statutorily required to "provide for the screening of all passengers and property . . . that will be carried aboard a passenger aircraft. . . ." 49 U.S.C. § 44901(a). For flights originating in the United States, that screening must take place prior to boarding. Id. Persons who interfere with the screening process may be subject to civil penalties. See 49 C.F.R. § 1503.401.
As part of its air passenger screening process, the TSA requires passengers to pass through a magnetometer (i.e., a metal detector). The TSA also allegedly has a policy of randomly selecting passengers for "enhanced secondary screening."
On December 30, 2010, around 2:00 p.m., Plaintiff allegedly entered the security checkpoint area at RIC as a ticketed airline passenger bound for his grandfather's funeral in Wisconsin. "In anticipation of the possibility that he would be randomly selected for enhanced secondary screening," Plaintiff had written on his chest in black marker the text of the Fourth Amendment. (Id. at ¶ 26.) Plaintiff allegedly sought "to communicate his objection to the enhanced secondary screening implemented by TSA." (Id.)
"To avoid the possibility of causing delay for his fellow passengers," Plaintiff allegedly "waited for the number of people in line to diminish before entering the [security screening] area." (Id. at ¶ 27.) Once inside, he submitted his boarding pass and identification to the pre-screening agent and proceeded through the conveyor belt area. Plaintiff alleges that he placed his belt, shoes, and other personal items on the conveyor belt as directed. Then, "[u]pon information and belief," Plaintiff alleges that TSO Smith directed Plaintiff away from the primary screening apparatus and toward an AIT unit. (Id. at ¶ 30.)
Shortly thereafter, RIC Police officers Calvin Vann ("Vann") and Anthony Mason ("Mason") allegedly approached Plaintiff from behind. At the direction of Mason, Vann allegedly seized and handcuffed Plaintiff and "forced him through the AIT unit," and over to a side area. (Id. at ¶ 35.) Once there, Plaintiff was allegedly placed under arrest. Plaintiff alleges that Mason and Smith or other TSA agents collected Plaintiff's belongings, and Vann took Plaintiff to RIC's on-site police station.
At the police station, Plaintiff was allegedly questioned by Vann; Mason; RIC police officer Jeffrey Kandler ("Kandler"); and the RIC Chief of Police, Quentin Trice ("Trice"). Kandler allegedly questioned Plaintiff about his age, residency, and education; accused him of being inconsiderate of other travelers; and advised "that the police would make sure" he had "a permanent criminal record as a result of his actions." (Id. at ¶ 41.) Kandler then allegedly advised Plaintiff that he would be transported to the Henrico County Jail to meet with a local magistrate.
Plaintiff alleges that one of the defendant officers searched Plaintiff's belongings, and Vann conducted a second search shortly thereafter. According to Plaintiff, Vann discarded items such as Plaintiff's toothbrush, deodorant, writing utensils, and the t-shirt that Plaintiff had removed prior to the AIT screening. Vann allegedly asserted that these items would be considered contraband at the Henrico County Jail.
Approximately ten minutes later, Kandler allegedly informed Plaintiff that he had spoken with the magistrate, and Plaintiff would not need to be transported to jail. Rather, he asserted, Plaintiff would be given a court date for arraignment in the near future. One of the defendant officers removed Plaintiff's handcuffs and directed him to put his clothing back on.
One of the defendant officers allegedly informed Plaintiff that he could leave for
Based on the foregoing, Plaintiff filed this action pursuant to 42 U.S.C. § 1983 and Bivens v. Six Unknown Named Agents of the Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). Smith, Jones, Vann, Mason, Kandler, and Trice have been sued individually and in their official capacities. Plaintiff has also named as defendants the Commission, a governmental authority created under Virginia law and granted authority to operate, manage, and regulate RIC; Victor Williams ("Williams"), the Director of Public Safety and Operations at RIC; Napolitano, the Secretary of the Department of Homeland Security; and Pistole, the Administrator of the TSA. Williams, Napolitano, and Pistole have been sued only in their official capacities.
In Counts One through Three, Plaintiff alleges that Smith, Jones, Vann, Mason, Kandler, and Trice violated Plaintiff's rights under the First, Fourth, and Fifth and Fourteenth Amendments. Plaintiff specifically alleges that these officers (1) caused Plaintiff's arrest without probable cause; (2) engaged in impermissible viewpoint discrimination against Plaintiff's silent, nonviolent protest against the TSA's screening policies; and (3) exceeded their statutory and regulatory authority when they "treated Plaintiff differently from other air travelers subject to the same screening process." (Pl.'s First Am. Compl. ¶ 111.) Plaintiff further alleges that Napolitano, Pistole, the Commission, and Williams are liable for the same in their official capacities because they failed and/or were deliberately indifferent in their respective duties to train, supervise and oversee personnel under their authority.
On May 13, 2011, the Commission, Williams, Vann, Trice, Mason, and Kandler (collectively, "the Commission Defendants")
Also pending before the Court is a Motion to Dismiss filed by the Federal Defendants. The Federal Defendants assert that (1) Plaintiff has not pleaded facts sufficient to state a claim of supervisory liability on the part of Napolitano and Pistole; (2) Plaintiff's Complaint fails to state a claim against the Federal Defendants under 42 U.S.C. § 1983; and (3) Plaintiff's claims against Smith and Jones in their individual capacities fail because Smith and Jones are shielded by qualified immunity.
Rule 8 of the Federal Rules of Civil Procedure provides that "[a] pleading that states a claim for relief must contain . . . a short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2). "A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint . . . [I]t does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses." Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir.1992).
To survive a motion to dismiss, a complaint must contain sufficient factual information 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, 1974, 167 L.Ed.2d 929 (2007). Mere labels and conclusions stating that the plaintiff is entitled to relief are not enough. Id. at 555, 127 S.Ct. at 1964-65. "[N]aked assertions of wrongdoing necessitate some factual enhancement within the complaint to cross the line between possibility and plausibility of entitlement to relief." Francis v. Giacomelli, 588 F.3d 186, 193
A complaint achieves facial plausibility when it contains sufficient factual allegations supporting the reasonable inference that the defendant is liable for the misconduct alleged. Twombly, 550 U.S. at 556, 127 S.Ct. at 1965; see also Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). This analysis is context-specific and requires "the reviewing court to draw on its judicial experience and common sense." Francis, 588 F.3d at 193. The Court must assume plaintiff's well-pleaded factual allegations to be true and determine whether those allegations "plausibly give rise to an entitlement to relief." Iqbal, 129 S.Ct. at 1950. In addition, the Court "may consider official public records, documents central to plaintiff's claim, and documents sufficiently referred to in the complaint so long as the authenticity of these documents is not disputed." Witthohn v. Fed. Ins. Co., 164 Fed.Appx. 395, 396-97 (4th Cir.2006) (per curiam).
The Commission Defendants contend that Counts One through Three, which assert various constitutional violations, fail to state a claim against the Commission because the facts alleged do not support a reasonable inference "that the Commission deprived him of his constitutional rights through an official policy or custom." (Comm'n Defs.' Mem. Supp. 4.)
Plaintiff counters that municipal liability is appropriate because (1) the alleged "[c]onstitutional [d]eprivations [w]ere the [r]esult of the Commission's [p]olicies, [c]ustoms, and/or [p]ractices" (Pl.'s Comm'n Opp'n 7); (2) Trice, an official policymaker, sanctioned the course of action which led to the alleged constitutional violations; and/or (3) the Commission failed to properly train its officers and agents to respond to First Amendment protests.
Divorced from application to the immediate facts, the Commission Defendants agree with the legal principles underlying Plaintiff's claims—namely, that:
(Comm'n Defs.' Reply 2 (citing Carter v. Morris, 164 F.3d 215, 218 (4th Cir.1999)).)
The issue, however, is not whether a municipality can ever be liable for constitutional violations. Rather, the question is whether Plaintiff has alleged facts sufficient to support a reasonable inference that the Commission is liable in this case. Twombly, 550 U.S. at 556, 127 S.Ct. at 1965. This Court considers Plaintiff's three asserted grounds for municipal liability in turn.
Plaintiff advances two theories in support of his "policies, customs, and/or practices" argument. First, Plaintiff contends that "the Commission has adopted policies and procedures to facilitate and conduct passenger screening and law enforcement activities related to security at RIC." (Pl.'s Comm'n Opp'n 8.) Second, Plaintiff contends that the Commission's polices and procedures "vest[ed] `standardless discretion' in the RIC police . . . `to make unlawful distinctions based on the content or viewpoint of speech.'" (Id. (quoting Pl.'s First Am. Compl. ¶ 87))
These allegations notwithstanding, Plaintiff asserts that a municipal policy can be reasonably inferred from his references in the Complaint to TSA Management Directive 100.4 and "the Playbook Concept." (See id. at ¶ 21.) Plaintiff alleges that the Directive authorized the Playbook, and that the TSA provided guidance to the Commission on how to implement the Playbook. Thus, Plaintiff concludes that "[i]f the Defendant Officers followed these policies, customs, or practices, then those `policies' authorized constitutional violations and directly led to Plaintiff's injuries." (Pl.'s Comm'n Opp'n 8.)
Plaintiff's conclusory assertion is wholly insufficient to satisfy Rule 8. Plaintiff has not identified any policy or procedure in the Playbook or elsewhere.
Plaintiff next contends that municipal liability can be reasonably inferred from his allegations concerning Trice. Specifically, Plaintiff asserts that municipal liability may be founded on the actions of a municipal official `"whose acts or edicts may fairly be said to represent official policy . . . whether that action is to be taken only once or to be taken repeatedly.'" (Pl.'s Comm'n Opp'n 9 (emphasis in original) (quoting Pembaur v. City of Cincinnati, 475 U.S. 469, 481, 106 S.Ct. 1292, 1299, 89 L.Ed.2d 452 (1986)) (internal citation omitted).) Because Plaintiff alleges that Trice was an official policymaker who "directly sanctioned and actively participated in the constitutional deprivations," Plaintiff contends that the Commission itself is implicated "in authorizing and carrying out the unlawful conduct." (Id. at 11.)
Plaintiff correctly notes that "municipal liability may be imposed for a single
The Supreme Court has emphasized, however, that "not every decision by municipal officers automatically subjects the municipality to § 1983 liability." Id. Rather, "municipal liability under § 1983 attaches where—and only where—a deliberate choice to follow a course of action is made from among various alternatives by the official or officials responsible for establishing final policy with respect to the subject matter in question." Id. at 483, 106 S.Ct. at 1300 (emphasis added).
In this case, Plaintiff alleges that Trice "was a Colonel and Chief of Police of the RIC Police force," who "was at all relevant time the highest uniformed officer of the RIC Police force and responsible for the management, direction and supervision of the RIC Police and and all police officers in the employ of the Commission." (Pl.'s First Am. Compl. ¶ 11.) Plaintiff further alleges that Trice and Williams shared "the responsibilities . . . in connection with the training and supervision of its police officers, and the operations and interactions of the RIC Police with other security personnel and agencies . . . at RIC." (Id.)
While Plaintiff's allegations may establish that Trice was a policymaker, they fall markedly short of suggesting that Trice directed any action which caused the constitutional violations alleged in this case. The constitutional violations purportedly occurred when the TSA agents radioed for assistance and officers Vann and Mason arrested Plaintiff. (See id. at ¶¶ 99, 105, 111.) Trice, however, became involved only after Plaintiff had been placed under arrest and taken to the RIC police station.
The cases on which Plaintiff relies are clearly distinguishable. In Pembaur, for example, two sheriffs deputies were attempting to serve capiases on two employees
Plaintiff here, on the other hand, has not alleged any specific directive on the part of Trice or any other policymaker. There was no "go in and get [the witnesses]" (or the protester)-type command as in Pembaur. To the contrary, Plaintiff's Complaint contains no indication of any deliberate choice on the part of a municipal policymaker.
Plaintiff's reliance on Pachaly v. City of Lynchburg, 897 F.2d 723 (4th Cir.1990), is similarly misguided. In Pachaly, the plaintiff argued that a single unconstitutional search of his radio station was evidence that the city "adhered to a policy condoning illegal searches and seizures." Id. at 726. The Fourth Circuit rejected this position as "untenable," because "[t]here [wa]s no evidence that the city pursued an impermissible policy of issuing and executing illegal search warrants or routinely conducted searches beyond the authorization of the single warrant" at issue. Id. Although Pachaly was decided on a motion for summary judgment, its holding applies with equal force here, where Plaintiff has not even alleged that the Commission engaged in unconstitutional conduct aside from the events of December 30, 2010.
In short, Plaintiff has not alleged any "affirmative decision[] of [an] individual policymaking official[]" sufficient to state a claim against the Commission, Carter v. Morris, 164 F.3d 215, 218 (4th Cir.1999), or even a suggestive course of prior conduct. The Court therefore turns to Plaintiff's final contention—that he should be permitted to proceed against the Commission on a "failure to train" theory. (Pl.'s Comm'n Opp'n 11.)
There is no dispute that "a city can be liable under § 1983 for inadequate training of its employees. . . ." City of Canton v. Harris, 489 U.S. 378, 388, 109 S.Ct. 1197, 1204, 103 L.Ed.2d 412 (1989). "A policy or custom giving rise to § 1983 liability will not, however, `be inferred merely from municipal inaction in the face of isolated constitutional deprivations by municipal employees.'" Newhard v. Borders, 649 F.Supp.2d 440, 446 (W.D.Va.2009) (quoting Milligan v. Newport News, 743 F.2d 227, 230 (4th Cir.1984)). "Only where a municipality's failure to train its employees in a relevant respect evidences a `deliberate indifference' to the rights of its inhabitants can such a shortcoming be properly thought of as a city `policy or custom' that is actionable under § 1983." Canton, 489 U.S. at 389, 109 S.Ct. at 1205.
"`Deliberate indifference' is a stringent standard of fault, requiring proof that a municipal actor disregarded a known or obvious consequence of his action." Bd. of County Comm'rs of Bryan Cty. v. Brown, 520 U.S. 397, 410, 117 S.Ct. 1382, 1391, 137 L.Ed.2d 626 (1997). "A showing of simple
___ U.S. ___, 131 S.Ct. 1350, 1360, 179 L.Ed.2d 417 (2011) (quoting Canton, 489 U.S. at 395, 392, 109 S.Ct. at 1208, 1206) (internal citations omitted).
"Without notice that a course of training is deficient in a particular respect, decisionmakers can hardly be said to have deliberately chosen a training program that will cause violations of constitutional rights." Id. at 1360. "Actual knowledge may be evidenced by recorded reports to or discussions by a municipal governing body. Constructive knowledge may be evidenced by the fact that the practices have been so widespread or flagrant that in the proper exercise of its official responsibilities the governing body should have known of them." Spell v. McDaniel, 824 F.2d 1380, 1387 (4th Cir.1987).
Thus, for the purpose of failure-to-train liability, "[a] pattern of similar constitutional violations by untrained employees is `ordinarily necessary' to demonstrate deliberate indifference. . . ." Connick, 131 S.Ct. at 1360 (quoting Bryan Cty., 520 U.S. at 409, 117 S.Ct. at 1391); see also Canton, 489 U.S. at 397, 109 S.Ct. at 1209 (O'Connor, J., concurring in part and dissenting in part) ("Municipal liability for failure to train may be proper where it can be shown that policymakers were aware of, and acquiesced in, a pattern of constitutional violations. . . .").
Plaintiff here has not alleged any such pattern. Rather, Plaintiff asserts that:
(Pl.'s Comm'n Opp'n 13.)
Plaintiff correctly notes that the Supreme Court in Canton "did not foreclose the possibility that evidence of a single violation of federal rights, accompanied by a showing that a municipality has failed to train its employees to handle recurring situations presenting an obvious potential for such a violation, could trigger municipal liability." Bryan Cty., 520 U.S. at 409, 117 S.Ct. at 1391. Plaintiff altogether ignores, however, the extremely narrow scope of this exception permitting municipal liability on a failure-to-train theory absent any pattern of constitutional violations.
The Supreme Court first articulated the single-incident theory of failure-to-train liability in Canton. In dicta, the Canton Court hypothesized:
489 U.S. at 390 n. 10, 109 S.Ct. at 1205 n. 10 (internal citation omitted).
The Court subsequently explained, however, that:
Bryan Cty., 520 U.S. at 409-10, 117 S.Ct. at 1391.
Underscoring the narrow scope of the exception, the Bryan County Court held that municipal liability for an assault and battery by a police officer was not appropriate where the officer's background included assault, battery, and other misdemeanors, and the county failed to adequately screen his background prior to hiring. Id. at 401, 415, 117 S.Ct. at 1387, 1394. Further emphasizing the limited application of this exception, the Court in Connick v. Thompson recently held that "[f]ailure to train prosecutors in their Brady obligations does not fall within the narrow range of Canton's hypothesized single-incident liability." 131 S.Ct. at 1361.
Plaintiff's First Amendment claim is likewise beyond the narrow set of circumstances contemplated by the Canton Court. Plaintiff has not alleged any facts suggesting that protests in the form of passengers removing their clothes in the screening area would be recurring, or that the failure to train officers in some unidentified respect would likely lead to First Amendment violations. Nor can Plaintiff establish such likelihood based solely on his own experience or subsequent screening-area protests: "[C]ontemporaneous or subsequent conduct cannot establish a pattern of violations that would provide `notice to the cit[y] and the opportunity to conform to constitutional dictates. . . .'" Connick, 131 S.Ct. at 1360 n. 7 (quoting Canton, 489 U.S. at 395, 109 S.Ct. at 1208).
Moreover, deliberate indifference cannot be alleged generally. See, e.g., Newhard, 649 F.Supp.2d at 446 (dismissing claim against Town because the plaintiff simply asserted in conclusory fashion that the Town "implemented and promulgated a
824 F.2d at 1392 (alterations in original).
Plaintiff here, in contrast, has not articulated any particular training deficiency that should have been evident to the Commission, nor has he alleged any facts suggesting that the Commission's training or lack thereof caused the alleged constitutional violations.
In short, "[a] municipality's culpability for a deprivation of rights is at its most tenuous where a claim turns on a failure to train." Connick, 131 S. Ct at 1359. "That a particular officer may be unsatisfactorily trained will not alone suffice to fasten liability on the city, for the officer's shortcomings may have resulted from factors other than a faulty training program." Canton, 489 U.S. at 390-91, 109 S.Ct. at 1206. "In virtually every instance where a person has had his or her constitutional rights violated by a city employee, a § 1983 plaintiff will be able to point to something the city `could have done' to prevent the unfortunate incident." Id. at 392, 109 S.Ct. at 1206. This is precisely why municipal liability requires a showing of deliberate indifference: "To adopt lesser standards of fault and causation would open municipalities to unprecedented liability under § 1983." Id. at 391, 109 S.Ct. at 1206.
To permit Plaintiff to proceed against the Commission under the facts alleged would open the door to municipal liability in virtually every case involving a state actor—a result that would directly counter the Supreme Court's repeated assertion that "a municipality cannot be held liable under § 1983 on a respondeat superior theory." Monell v. Dep't of Soc. Servs., 436 U.S. 658, 691, 98 S.Ct. 2018, 2036, 56 L.Ed.2d 611 (1978).
For these reasons, Plaintiff's claims against the Commission in Counts One through Three must be dismissed. In addition, because "damages may be awarded against a defendant in his official capacity only if they would be recoverable against the governmental entity itself," Hughes v.
For much the same reasons, Plaintiff's Complaint fails to state a claim against Napolitano and Pistole in their official capacities. Plaintiff alleges that Napolitano "has authority over TSA's programs, policies, practices, procedures, customs and protocols, and the promulgation thereof, including, without limitation, policies, practices, procedures, customs and protocols of TSA in conducting security screening at airports located in the United States, and is responsible for ensuring compliance by TSA with applicable law." (Pl.'s First Am. Compl. ¶ 5.) Pistole allegedly reports to Napolitano "and is directly responsible for the administration and management of TSA's programs, policies, practices, procedures, customs and protocols, and the promulgation thereof . . . and the supervision of its employees, and is responsible for ensuring compliance by TSA with applicable law." (Id. at ¶ 6.) Plaintiff further alleges that Napolitano and Pistole and/or agents under their control implemented TSA Management Directive 100.4. (Id. at ¶ 17.)
Plaintiff's only other allegations concerning Napolitano and Pistole, however, are mere conclusory assertions that they failed or were deliberately indifferent in their respective duties to train the defendant officers and others under their supervision. Plaintiff does not allege that they were directly involved in any way in the events of December 30, 2010, nor does he allege any facts suggestive of deliberate indifference. Accordingly, Plaintiff's claims against Napolitano and Pistole, like his claims against the Commission, are insufficient under Twombly and Iqbal. Cf. 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.")
Having decided that Plaintiff's claims in Counts One through Three must be dismissed as to the Commission Defendants, Napolitano, and Pistole, the Court now turns to whether Plaintiff has stated a claim against Smith and Jones in their official capacities and/or individually pursuant to 42 U.S.C. § 1983 and Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), respectively.
"To state a claim under § 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation was committed by a person acting under color of state law." West v. Atkins, 487 U.S. 42, 48, 108 S.Ct. 2250, 2254-55, 101 L.Ed.2d 40 (1988).
The Federal Defendants contend that they are not subject to liability under § 1983 because they "acted exclusively under federal law"—not under color of state law—"when implementing and administering checkpoint screening policies at the Richmond International Airport."
"Federal officials who violate federal rights protected by § 1983 generally do not act `under color of state law,'" within the meaning of § 1983. Olson v. Norman, 830 F.2d 811, 821 (8th Cir.1987); see also District of Columbia v. Carter, 409 U.S. 418, 424-25, 93 S.Ct. 602, 606, 34 L.Ed.2d 613 (1973) ("[A]ctions of the Federal Government and its officers are at least facially exempt from [§ 1983's] proscriptions."); Kotmair v. Gray, 505 F.2d 744, 746 (4th Cir.1974) (finding that IRS agents were not subject to suit under § 1983). They may, however, be held liable under § 1983 if they "conspire with state officials." Olson, 830 F.2d at 821; accord Cabrera v. Martin, 973 F.2d 735, 742 (9th Cir.1992) (explaining that federal officials "may be liable under § 1983 if they are found to have conspired with or acted in concert with state officials to some substantial degree"); Knights of Ku Klux Klan Realm v. E. Baton Rouge Parish Sch. Bd., 735 F.2d 895, 900 (5th Cir.1984) (explaining that federal officials may be liable under § 1983 where they "conspire or act jointly with state officials to deny constitutional rights"); Hampton v. Hanrahan, 600 F.2d 600, 623 (7th Cir.1979); Kletschka v. Driver, 411 F.2d 436, 449 (2d Cir.1969).
"[W]hen federal officials are engaged in a conspiracy with state officials to deprive constitutional rights, the state officials provide the requisite state action to make the entire conspiracy actionable under section 1983." Hampton, 600 F.2d at 612. In other words, the state officials must exert some level of control or influence over the federal officials, or the federal and state entities must act as one, in order for federal officials to be liable under § 1983. See Kletschka, 411 F.2d at 449 (finding that federal officials were not subject to § 1983 liability because there was no indication that they acted under the control or influence of the state defendants). The test "is whether the state or its officials played a `significant' role in the result." Id.
Notably, however, "[t]he intergovernmental nature of a joint state-federal program does not by itself make out a conspiracy.. . ." Olson, 830 F.2d at 821. As the Sixth Circuit explained in Strickland v. Shalala, "[t]o find that a state's efforts to comply with a federal regulation transform a federal official—who merely promulgated and enforced a federal regulation—into a state actor seemingly would render the United States subject to § 1983 liability in every case arising out of a cooperative federalism scheme." 123 F.3d 863, 868 (6th Cir.1997). Even more to point, several circuits have recognized that pervasive federal involvement may cause state officials to act "under color of federal and not state law." Knights of Ku Klux Klan, 735 F.2d at 900 (citing Ellis v. Blum, 643 F.2d 68, 83 (2d Cir.1981); Askew v. Bloemker, 548 F.2d 673, 677-78 (7th Cir.1976)).
Against this standard, the Eighth Circuit in Olson v. Norman held that § 1983 liability did not attach to the Secretary of the Department of Health and Human Services where state officials followed the Secretary's directions in administering a state program tied to a federal Medicaid plan. 830 F.2d at 821. The Second Circuit in Kletschka similarly held that the Washington Veteran's Administration Hospital
In this case, Plaintiff alleges that the Commission has agreed to make law enforcement officers available to the TSA to enforce regulations and protocols of the TSA and the Commission at RIC. A Memorandum of Agreement between the TSA and the Commission allegedly creates a responsibility for the TSA
(Pl.'s First Am. Compl. ¶ 21 (capitalization altered).)
Plaintiff's allegations do not suggest any federal-state conspiracy or concerted action sufficient to state a claim against the Federal Defendants under § 1983. That federal officials are required to notify state authorities of individuals suspected of posing a threat to airline safety is indicative of no more than "a cooperative federalism scheme," which is insufficient to impute § 1983 liability to federal officials. Strickland, 123 F.3d at 868.
Moreover, Plaintiff alleges that the Commission Defendants agreed to help implement the Federal Defendants' procedures, not vice versa. Thus, as in Olson and as contemplated in Ellis and Askew, Plaintiff has not pleaded any factual basis
This brings the Court to the final issue: whether Plaintiff's constitutional claims against Smith and Jones in their individual capacities should be dismissed under the doctrine of qualified immunity.
The doctrine of qualified immunity shields government officials exercising discretionary functions "from liability for civil damages insofar 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, 2738, 73 L.Ed.2d 396 (1982). Because "[q]ualified immunity is an entitlement not to stand trial or face the other burdens of litigation," questions of immunity should be resolved "at the earliest possible stage in litigation." Saucier v. Katz, 533 U.S. 194, 200-01, 121 S.Ct. 2151, 2156, 150 L.Ed.2d 272 (2001) (quotations omitted).
Whether an official is entitled to qualified immunity depends on two factors: (1) whether the facts, viewed in the light most favorable to the plaintiff, show that the officer's conduct violated a constitutional right; and (2) whether that constitutional right was "clearly established" at the time of the violation.
With respect to Plaintiff's equal protection claim, his Complaint is long on conclusions but short on underlying facts. "The Equal Protection Clause directs that `all persons similarly circumstanced shall be treated alike.'" Plyler v. Doe, 457 U.S. 202, 216, 102 S.Ct. 2382, 2394, 72 L.Ed.2d 786 (1982) (quoting F.S. Royster Guano Co. v. Virginia, 253 U.S. 412, 415, 40 S.Ct. 560, 562, 64 L.Ed. 989 (1920)). It does not, however, "require things which are different in fact or opinion to be treated in law as though they were the same." Tigner v. Texas, 310 U.S. 141, 147, 60 S.Ct. 879, 882, 84 L.Ed. 1124 (1940).
Plaintiff here alleges that Smith and Jones
(Pl.'s First Am. Compl. ¶ 111.)
Plaintiff has not, however, set forth any allegations concerning persons
Plaintiff alleges that Smith and Jones, acting individually or in concert with Vann, Mason, Kandler, and Trice, "collaborated in causing [Plaintiff's] arrest and seizure, without probable cause to believe he had violated any law," and thereby violated Plaintiff's Fourth Amendment rights. (Pl.'s First Am. Compl. ¶ 99.)
The Federal Defendants focus heavily on this latter contention—that Plaintiff failed to follow the direction of a TSO in the screening area. (See, e.g., Mem. Supp. Fed. Defs.' Mot. 14 ("[R]ather than proceed through the AIT machine as directed, plaintiff stood in the security line revealing the paraphrased language of the Fourth Amendment on his person."); Fed. Defs.' Reply 10 (contending that the TSOs acted reasonably in detaining Plaintiff because he "engaged in unpredictable behavior and. . . did not follow a direction to proceed through the AIT scanner").)
Plaintiff, however, alleges that he was ordered by Jones and/or another supervisory TSO "to stay where he was in front of the AIT unit," not to proceed through it. (Pl.'s First Am. Compl. ¶ 33.) He further alleges that he "[a]t all times . . . complied with the requests of agents and officers." (Id. at ¶ 65.) Regardless of whether the Federal Defendants may ultimately prove that Plaintiff failed to proceed through the AIT as directed, the Court must accept as true Plaintiff's allegations at this procedural stage. Iqbal, 129 S.Ct. at 1950.
Even assuming that Plaintiff followed the TSOs' instructions, however,
Despite this fact, Plaintiff maintains that Smith and Jones violated his Fourth Amendment rights by causing his arrest without probable cause. In Plaintiff's view, the alleged sequence of events—namely, Plaintiff's allegation that Vann and Mason "immediately seized and handcuffed Plaintiff from behind" after being summoned by Jones (Pl.'s First Am. Compl. ¶ 35)—supports a reasonable inference "that Smith and Jones had asserted to police that Plaintiff had committed, or was about to commit a crime. . . ." (Pl.'s Fed. Opp'n 17; see also Tr. 28:2-7).
Plaintiff's Complaint, however, is devoid of any facts suggesting that TSOs Smith and/or Jones—neither of whom are law enforcement officers with the power of arrest—made any such assertion or otherwise indicated to the RIC police that Plaintiff should be arrested.
At bottom, Plaintiff concedes that it was reasonable for the TSOs to summon the RIC police, and nothing in the Complaint suggests a contrary inference. Moreover, Plaintiff explicitly alleges that an RIC police officer directed Plaintiff's arrest. Consequently, this Court cannot accept Plaintiff's extrapolated reasoning that the TSOs must have told the RIC police that Plaintiff was committing or was about to commit a crime or otherwise directed Plaintiff's arrest. Finding no Fourth Amendment violation by Smith or Jones, they are entitled to qualified immunity on the individual claim in Count One. Plaintiff's Count One claim against them must therefore be dismissed.
This brings the Court to Plaintiff's final claim against Smith and Jones—that they "caused [Plaintiff's] seizure . . . because of the message conveyed by [his] silent, nonviolent expression of objection to the TSA's screening policies . . . and thereby engaged in content and/or viewpoint discrimination. . . ." (Pl.'s First Am. Compl. ¶ 105.)
The question, then, is whether the TSOs in fact radioed for assistance because of the message Plaintiff sought to convey, as opposed to Plaintiff's admittedly bizarre behavior or because of some other reasonable restriction on First Amendment activity in the security screening area.
DiMeglio v. Haines, 45 F.3d 790, 795 (4th Cir.1995). Accordingly, because Plaintiff's unrebutted claim facially states a cause of action, the question of qualified immunity must await further discovery. Cf. Swagler v. Neighoff, 398 Fed.Appx. 872, 877-78 (4th Cir. Oct. 18, 2010) (per curiam) (affirming district court's denial of qualified immunity in advance of discovery because issue of troopers' "subjective motivation" for action was "highly fact-dependent"). Accordingly, the Federal Defendants' Motion to Dismiss will be denied with respect to Count Two.
For the reasons stated above, Counts One, Two, and Three will be dismissed as to all defendants in their official capacities, and Counts One and Three will be dismissed as to Smith and Jones in their individual capacities.
An appropriate Order will accompany this Memorandum Opinion.
The Court should also note that Plaintiff represented that "the sole purpose of the amendment with respect to the [Commission] Defendants [wa]s to identify the pseudonym parties John Doe #1 and John Doe #2 and not to otherwise alter its allegations contained in the Complaint as originally filed." (Consent Mot. Extend Time and File ¶ 9.) Notwithstanding this assurance, Plaintiff's First Amended Complaint augmented his original Complaint in several respects. For example, Plaintiff added that Trice is "the highest uniformed officer of the RIC Police force and responsible for the management, direction and supervision of the RIC Police and all police officers in the employ of the Commission." (Pl.'s First Am. Compl. ¶ 11.) Even with the additional allegations, the Commission Defendants contend that Plaintiff's First Amended Complaint fails to state a claim against them in their official capacities. (Reply Mem. Supp. Comm'n Defs. 1 n. 1 [hereinafter Comm'n Defs.' Reply].)
(Pl.'s First Am. Compl. ¶ 8.) Plaintiff's Complaint is devoid of any other allegations concerning Williams, with the exception of Plaintiff's conclusory assertion that Williams, along with Napolitano, Pistole, the Commission, Trice, and/or their subordinates, permitted or authorized uniformed officers to enforce disorderly conduct laws against Plaintiff for the purpose of discriminating against Plaintiff's speech, and that Williams was deliberately indifferent in his duties to supervise and train personnel under his authority. (See id. at ¶¶ 85-87, 100, 106, 113.)