Agnew v. Government of the District of Columbia
263 F. Supp. 3d 89
D.D.C.2017Background
- Plaintiffs (Agnew, Dennis, Williamson) were arrested and prosecuted under D.C. Code § 22-1307(a) (the "incommoding" statute) for allegedly crowding, obstructing, or incommoding sidewalks/entrances and failing to obey police orders; charges were later dismissed for want of prosecution.
- Plaintiffs allege the statute is facially void-for-vagueness under the Due Process Clause because it permits arbitrary and discriminatory enforcement by police.
- Plaintiffs narrowed their claim in the third amended complaint: they abandoned a notice-based vagueness challenge and assert only that the statute invites arbitrary enforcement.
- The District moved to dismiss under Rule 12(b)(6); the court accepted the complaint’s factual allegations as true for the motion but applied the Twombly/Iqbal plausibility standard.
- The court treated the claim as a facial challenge and focused on whether the statutory terms vest law-enforcement discretion in wholly subjective judgment (the key test for arbitrary enforcement vagueness).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether D.C. Code § 22-1307(a) is facially void-for-vagueness because it invites arbitrary and discriminatory enforcement | The statute vests unfettered, subjective discretion in officers (analogous to Morales/Kolender), leading to discriminatory enforcement | The statute uses ordinary, objective terms ("crowd," "obstruct," "incommode") and requires observable interference and noncompliance with an officer’s instruction, so it does not authorize purely subjective judgments | Dismissed: statute is not facially vague on arbitrary-enforcement grounds because it lacks the wholly subjective element that invalidated Morales/Kolender |
| Whether plaintiffs must show an as-applied violation to bring a facial challenge based on arbitrary enforcement | Plaintiffs argued facial relief is appropriate because the statute encourages discriminatory enforcement | Defendant argued plaintiffs failed to plead a facial vagueness claim and relied on isolated arrests | Court: plaintiffs may press a facial challenge on arbitrary-enforcement grounds (citing ANSWER), but they still must show the statute’s text creates subjective enforcement discretion — which they did not here |
| Whether absence of an explicit mens rea renders the statute void for vagueness | Plaintiffs contended lack of mens rea contributes to vagueness | Defendant noted courts can read mens rea into statutes when required; plaintiffs abandoned notice challenge and focused on arbitrary enforcement | Court: mens rea argument not addressed substantively because plaintiffs limited their claim; omission of mens rea did not decide this facial arbitrary-enforcement challenge |
| Whether plaintiffs pleaded Monell predicate for § 1983 municipal liability | Plaintiffs alleged pattern/custom and named officer-specific facts | Defendant argued plaintiffs failed to allege a municipal policy or moving force behind constitutional violation | Court: because no predicate constitutional violation was found, § 1983 municipal claim failed; court also questioned whether pleaded facts showed municipal custom versus a single officer’s conduct |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (pleading standard; legal conclusions not entitled to assumption of truth)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (plausibility standard for complaints)
- City of Chicago v. Morales, 527 U.S. 41 (statute struck for vagueness because it required wholly subjective judgments)
- Kolender v. Lawson, 461 U.S. 352 (statute invalid where enforcement depended on police’s subjective judgment)
- United States v. Williams, 553 U.S. 285 (vagueness analysis: danger is statute requiring wholly subjective judgments)
- Monell v. Dept. of Social Servs., 436 U.S. 658 (municipal liability requires policy or custom as moving force)
- ANSWER v. District of Columbia, 846 F.3d 391 (D.C. Cir.: facial vagueness challenge may proceed where statute risks arbitrary enforcement)
