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320 F. Supp. 3d 16
D.C. Cir.
2018
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Background

  • Plaintiffs allege covert surveillance (video and possibly audio) in three police workspaces; suit filed Sept. 22, 2017.
  • Plaintiffs previously litigated related claims in 2015; that court dismissed an FTCA claim for lack of subject-matter jurisdiction (wrong defendant).
  • Defendants move to dismiss or for summary judgment on federal wiretapping (Count 1), D.C. wiretapping and civil conspiracy (Counts 2–3), and a Bivens Fourth Amendment claim against Chief Brown (Count 4).
  • Court dismisses Counts 2 and 3 without prejudice for failure to adequately plead FTCA administrative exhaustion and dismisses the VA Secretary as a defendant.
  • Court denies dismissal of Counts 1 and 4, finds summary judgment premature, and permits limited discovery on whether audio recordings existed, timing/duration of surveillance, and surveillance in the Watch Commander’s Office.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Res judicata / preclusion Prior litigation did not resolve these claims. Current claims are barred by prior judgment. Not barred by res judicata.
FTCA judgment bar (28 U.S.C. § 2676) N/A (plaintiffs point out no FTCA judgment entered) FTCA dismissal in 2015 bars subsequent employee claims. No; 2015 dismissal for lack of jurisdiction was not an FTCA "judgment."
Statute of limitations for federal wiretap (18 U.S.C. § 2520) Surveillance is continuing; interceptions occurred within two years of filing. Plaintiffs discovered surveillance Jan 24, 2014, so claim is time-barred. Not resolved now; court permits limited discovery on whether surveillance continued after Sept 22, 2015.
Applicability of federal wiretap statute to silent video If audio existed or electronic interception occurred, statute applies; plaintiffs seek discovery. Silent video alone is not covered; defendants say no audio recordings and seek summary judgment. Silent video alone does not violate statute; disputed fact exists whether audio was recorded—discovery required.
Fourth Amendment Bivens claim / qualified immunity Plaintiffs contend surveillance violated reasonable expectation of privacy. Defendants say no reasonable expectation in workplace areas and/or qualified immunity applies. Cannot resolve on present record; factual development needed; qualified immunity premature.

Key Cases Cited

  • Page v. United States, 729 F.2d 818 (D.C. Cir.) (knowledge of an earlier claim does not start limitations on later tortious conduct)
  • Sparshott v. Feld Entm't, Inc., 311 F.3d 425 (D.C. Cir.) (each discrete interception can give rise to a separate wiretap claim)
  • Fultz v. Gilliam, 942 F.2d 396 (6th Cir.) (new cause of action accrues when unlawfully intercepted recording is disclosed to a third party)
  • United States v. Falls, 34 F.3d 674 (8th Cir.) (Title I does not regulate silent video surveillance)
  • United States v. Koyomejian, 970 F.2d 536 (9th Cir.) (statute’s plain meaning and legislative history exclude silent video)
  • United States v. Jackson, 213 F.3d 1269 (10th Cir.) (Title I does not regulate silent video surveillance)
  • United States v. Larios, 593 F.3d 82 (1st Cir.) (agreeing that silent video is outside wiretap statute)
  • Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971) (implied damages remedy for Fourth Amendment violations by federal officials)
  • Harlow v. Fitzgerald, 457 U.S. 800 (1982) (qualified immunity standard)
  • City of Ontario v. Quon, 560 U.S. 746 (2010) (Fourth Amendment in workplace context)
  • O'Connor v. Ortega, 480 U.S. 709 (1987) (plurality framework for workplace searches)
  • Wesby v. United States, 138 S. Ct. 577 (2018) (definition of "clearly established" law for qualified immunity)
  • Hedgpeth v. Rahim, 893 F.3d 802 (D.C. Cir.) (clearly established law must be particularized to facts)
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Case Details

Case Name: Allen v. Brown
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Aug 1, 2018
Citations: 320 F. Supp. 3d 16; Civil Action No. 17-1951 (ESH)
Docket Number: Civil Action No. 17-1951 (ESH)
Court Abbreviation: D.C. Cir.
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    Allen v. Brown, 320 F. Supp. 3d 16