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