Michael Hurd, Jr. v. DC ( 2021 )


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  •  United States Court of Appeals
    FOR THE DISTRICT OF COLUMBIA CIRCUIT
    Argued November 16, 2020               Decided May 14, 2021
    No. 20-7003
    MICHAEL D. HURD, JR.,
    APPELLANT
    v.
    DISTRICT OF COLUMBIA, GOVERNMENT,
    APPELLEE
    Appeal from the United States District Court
    for the District of Columbia
    (No. 1:15-cv-00666)
    Eric C. Rowe argued the cause for appellant. With him on
    the briefs were C. Allen Foster and Erik D. Bolog.
    Caroline S. Van Zile, Principal Deputy Solicitor General,
    Office of the Attorney General for the District of Columbia,
    argued the cause for appellee. With her on the brief were Karl
    A. Racine, Attorney General, Loren L. AliKhan, Solicitor
    General, Carl J. Schifferle, Deputy Solicitor General, and Mary
    L. Wilson, Senior Assistant Attorney General.
    Before: SRINIVASAN, Chief Judge, HENDERSON and
    MILLETT, Circuit Judges.
    2
    Opinion for the Court filed by Circuit Judge MILLETT.
    MILLETT, Circuit Judge: This appeal is the result of a
    series of unfortunate events that left Michael D. Hurd, Jr.
    suddenly incarcerated for a sentence he believed he had already
    served and for which he had completed supervised release. The
    narrow question in this case is whether Hurd has stated a claim
    that the District of Columbia itself can be held liable for his
    loss of liberty without due process. Because the answer to that
    question turns on substantial questions of disputed fact, we
    hold that the district court erred in granting summary judgment
    for the District, and we remand for further proceedings.
    I
    A
    In August 2005, Hurd, an honorably discharged veteran,
    was stopped while driving in the District of Columbia. Hurd
    immediately informed the officer that he had a firearm in his
    glove compartment that he was licensed to carry in North
    Carolina. Hurd’s permit, however, did not license him to carry
    the firearm in the District of Columbia. The District charged
    Hurd with carrying a firearm without a license, which at the
    time was a felony offense under D.C. CODE § 22-3204(a)(1)
    (1994) (codified as amended at D.C. CODE § 22-4504).
    Following the arrest, police from the Metropolitan Police
    Department searched Hurd’s residence in the District. They
    found a small amount of cocaine and more firearms there. The
    District then charged Hurd with four misdemeanors, in addition
    to the initial felony. On January 23, 2006, Hurd pled guilty to
    all five charges—one count of carrying a pistol without a
    license, one count of possessing a prohibited weapon, two
    counts of possessing unregistered firearms, and one count of
    possessing cocaine. At the sentencing hearing, the District of
    3
    Columbia Superior Court sentenced Hurd to a total of 45
    months’ imprisonment. The court, though, suspended Hurd’s
    term of imprisonment and placed him on supervised probation.
    After a probation violation later that year, the court revoked
    Hurd’s probation and ordered that he serve 42 months of
    imprisonment, followed by a three-year term of supervised
    release.
    At the time of Hurd’s sentence, the District of Columbia
    Department of Corrections and the Federal Bureau of Prisons
    had a policy under which people convicted in the District of
    felonies served their sentence in federal prison, while those
    convicted of misdemeanors served their sentence in the District
    jail. People who had both felony and misdemeanor sentences,
    like Hurd, commonly served their felony sentence first within
    the Federal Bureau of Prisons and, once that sentence was
    completed, served their remaining misdemeanor sentence in
    the District jail.
    Hurd served his 15-month felony sentence in a federal
    prison in West Virginia. While he was there, Hurd wrote a
    letter to the court, requesting pro se that the court reduce his
    sentence by either allowing his misdemeanor sentences to run
    concurrently with his felony sentence or allowing him to serve
    the sentences on probation. While the district court denied
    Hurd’s motion, it mailed the order to the District jail, rather
    than the prison in West Virginia. So Hurd was unaware that
    the court had denied his motion for sentence reduction.
    Less than nine months after being sent to prison, the
    Bureau of Prisons released Hurd to the Hope Village Halfway
    House in the District of Columbia. Because he was not sent to
    a District jail to serve the misdemeanor sentence, Hurd
    concluded that his motion for sentence reduction must have
    been granted. Hurd served one month at the halfway house and
    4
    then was discharged to begin his period of supervised release.
    During his period of supervised release, Hurd remained in
    the District of Columbia and regularly submitted to monitoring
    and drug tests. Hurd successfully completed his term of
    supervised release on July 18, 2010. For the entirety of those
    three years, “the conduct of the federal prison that released him,
    the halfway house where he lived during his first few weeks
    out of prison, the Parole Commission, and the Court Services
    and Offender Supervision Agency that regularly monitored
    him all reinforced Hurd’s belief that he had been deliberately
    released from prison and had fully served his 2006 sentence[,]”
    including the misdemeanor components. Hurd v. District of
    Columbia, 
    864 F.3d 671
    , 676 (D.C. Cir. 2017).
    In September 2011, Hurd pled guilty to possessing less
    than two ounces of marijuana and was sentenced to nine days
    in jail, to be served on weekends. Hurd served the first and
    second weekends of that sentence. But when he tried to leave
    the jail at the end of the second weekend, a Kafkaesque saga
    began.
    The story starts with “legal instrument examiners,” who
    are District employees whom the Department of Corrections
    tasks with reviewing an inmate’s record and relevant databases
    “to determine if there are any outstanding warrants or charges”
    that should prevent the inmate’s release from jail. J.A. 269.
    One of those examiners, Mark Sibert, concluded that Hurd had
    never completed the sentence for his 2006 misdemeanor
    convictions, and prevented Hurd’s release after his second
    weekend sentence.
    The examiner later emailed the Bureau of Prisons to ask
    why Hurd had been released in 2007 after completing only his
    felony sentence. Two weeks later, the Bureau responded that
    the paperwork it received on Hurd did not indicate that he was
    5
    supposed to be remanded to the District jail to serve additional
    time. See J.A. 250 (noting that the Custody and Detention
    Form showed that there was no “consecutive misdemeanor
    term”); see also J.A. 252. On October 26, 2011, the District’s
    Department of Corrections emailed Hurd to advise him that he
    had been “erroneously release[d]” from federal prison in 2007
    because he “also had a consecutive misdemeanor to serve.”
    J.A. 185. In other words—four years after his release from
    prison, and after completing three years of supervised
    release—Hurd was told he would have to serve another 27
    months in jail.
    In November 2011, Hurd filed a writ of habeas corpus in
    the District of Columbia Superior Court. That court, though,
    did not hold a hearing on the petition until July 27, 2012. At
    that time, the court ruled from the bench that Hurd must “serve
    the remainder of his sentence[.]” J.A. 155. Hurd appealed.
    But the District of Columbia Court of Appeals did not act on
    Hurd’s appeal until December 2013, at which point it dismissed
    the petition as moot because Hurd had been “released from
    [jail] on September 30, 2013, upon completion of his
    sentence.” Order Sua Sponte Dismissing Appeal, Hurd v.
    United States, No. 12-CO-1364, slip op. at 1 (D.C. Dec. 18,
    2013).
    B
    In May 2015, Hurd filed suit against the District under 
    42 U.S.C. § 1983
    , alleging that his spontaneous incarceration
    deprived him of due process under the Fifth Amendment to the
    United States Constitution. Complaint, Hurd v. District of
    Columbia, No. 15-cv-666-ESH (D.D.C. May 1, 2015), ECF
    No. 1. The district court dismissed the case on the ground that,
    as a matter of claim preclusion, Hurd’s prior unsuccessful
    habeas corpus action barred him from relitigating the legality
    6
    of his incarceration in the Section 1983 lawsuit. Hurd v.
    District of Columbia, 
    146 F. Supp. 3d 57
    , 63–64 (D.D.C.
    2015). The court also held that Hurd’s surprise two-year
    incarceration violated neither substantive nor procedural due
    process protections. 
    Id.
     at 64–72.
    This court reversed. We first held that Hurd’s prior habeas
    proceeding, which had become moot before his appeal was
    resolved, did not preclude Hurd’s Section 1983 damages claim.
    Hurd, 864 F.3d at 679–680. We also held that Hurd had
    properly alleged a procedural due process claim because he
    possessed a liberty interest in not being incarcerated without
    warning. Id. at 683–684. We emphasized that the District’s
    Department of Corrections had reincarcerated Hurd “without a
    warrant or a detainer despite the fact that the authority to detain
    him was statutorily committed to the Federal Bureau of
    Prisons.” Id. at 684. “If Hurd had received notice and a hearing
    before his re-incarceration, he might have raised an ultra vires
    challenge to the District’s authority to detain him.” Id. We
    also held that the district court’s substantive due process
    analysis was faulty in that it relied on material beyond the
    pleadings to determine that Hurd’s incarceration could not have
    violated his substantive due process rights. Id. at 684–686.
    On remand, following discovery, the district court granted
    summary judgment for the District. The court ruled that, even
    assuming Hurd could establish a violation of due process,
    Supreme Court precedent precluded holding the District liable
    for the actions of its employees in this case. Hurd v. District of
    Columbia, 
    427 F. Supp. 3d 21
    , 37 (D.D.C. 2019) (citing Monell
    v. Department of Social Servs. of N.Y., 
    436 U.S. 658
     (1978)).
    The court held, in particular, that the District’s policy of
    checking inmate information before release could not trigger
    Monell liability because that policy did not itself violate the
    Constitution. Id. at 30. The court also ruled that Hurd had
    7
    failed to show that the District had an established custom of
    constitutional violations or acted with deliberate indifference
    to those violations. Id. at 30–37.
    Hurd timely filed a notice of appeal.
    II
    The district court had jurisdiction to hear this case under
    
    28 U.S.C. § 1331
    . This court has jurisdiction under 
    28 U.S.C. § 1291
    .
    We review the district court’s decision granting summary
    judgment de novo. Thompson v. District of Columbia, 
    967 F.3d 804
    , 812 (D.C. Cir. 2020). In doing so, we view the evidence
    and reasonable inferences therefrom in the light most favorable
    to Hurd, as he was the party opposing summary judgment. 
    Id.
    at 812–813.
    III
    A
    In Monell, the Supreme Court held that, under 
    42 U.S.C. § 1983
    , municipalities can be held liable for constitutional
    violations committed by their employees only if a plaintiff
    shows that the municipality is the “moving force” behind the
    constitutional violation, meaning that an “official municipal
    policy of some nature caused a constitutional tort[,]” Monell,
    
    436 U.S. at 691, 694
    . Generally speaking, such an official
    policy exists when (1) the municipality adopts a policy that
    itself violates the Constitution; (2) the unconstitutional action
    was taken by a “policy maker” within the government; (3) the
    employees’ unconstitutional actions “are so consistent that they
    have become [a] ‘custom’” of the municipality of which the
    supervising policymaker must have been aware; or (4) the
    8
    municipality knew or should have known of a risk of
    constitutional violations, but showed “deliberate indifference”
    to that risk by failing to act. Baker v. District of Columbia, 
    326 F.3d 1302
    , 1306 (D.C. Cir. 2003); see City of St. Louis v.
    Praprotnik, 
    485 U.S. 113
    , 130 (1988) (plurality opinion).
    So to survive summary judgment, Hurd had to show that
    the District or one of its official policymakers directly violated
    the Constitution, allowed constitutional violations so
    widespread that they amounted to a municipal custom, or was
    deliberately indifferent to the risk of constitutional violations.
    Hurd presents two theories for municipal liability. First,
    he argues that there has been a pattern of similar
    unconstitutional practices within the District’s Department of
    Corrections, such that the District either tacitly adopted the
    employees’ conduct as custom or was deliberately indifferent
    to the constitutional rights of detainees. Second, Hurd argues
    that the District’s official detention policy violated his
    constitutional rights. Hurd’s first theory of liability fails, but
    the second may succeed depending on as-yet unresolved
    factual determinations. 1
    1
    On appeal, Hurd also argued that the District conceded in its
    Answer to the Amended Complaint that “it” kept Hurd in jail in
    violation of his constitutional rights. Hurd did not make this
    argument before the district court, and he has made no similar
    argument at any time in the long history of this case. As a result, the
    argument is forfeited. Keepseagle v. Perdue, 
    856 F.3d 1039
    , 1053
    (D.C. Cir. 2017) (“It is well settled that issues and legal theories not
    asserted at the District Court level ordinarily will not be heard on
    appeal.”) (quoting District of Columbia v. Air Fla., Inc., 
    750 F.2d 1077
    , 1084 (D.C. Cir. 1984)).
    9
    B
    As to his first theory, Hurd argues that his sudden
    incarceration without due process was part and parcel of a
    “pattern of similar violations” by the District, and also showed
    the District’s deliberate indifference to the constitutional rights
    of inmates eligible for release. Hurd Br. 43, 46. To make that
    showing, Hurd places great weight on two prior class actions—
    Bynum v. District of Columbia, 
    257 F. Supp. 2d 1
     (D.D.C.
    2002), and Barnes v. District of Columbia, 
    793 F. Supp. 2d 260
    (D.D.C. 2011)—and claims that they “established [a] record of
    [the District] ignoring the constitutional rights of prisoners held
    in the D.C. Jail.” Hurd Br. 43. Hurd adds that the testimony
    of one current employee and one former employee of the
    District’s Department of Corrections supports his argument
    that the “chaos” involved in the District’s prisoner-release
    procedures could have caused his incarceration. Hurd Br. 48–
    49.
    Hurd’s evidence fails to show either that the District had a
    relevant custom of unconstitutional actions or that the District
    acted with deliberate indifference.
    1
    To hold a municipality liable based on a pattern of similar
    constitutional violations, a plaintiff must show that the
    municipality “knowingly ignore[d] a practice that was
    consistent enough to constitute custom.” Warren v. District of
    Columbia, 
    353 F.3d 36
    , 39 (D.C. Cir. 2004). The practice must
    be “persistent and widespread[.]” Connick v. Thompson, 
    563 U.S. 51
    , 61 (2011). And the actions or “series of decisions”
    can only confer liability on the municipality if the custom was
    so engrained that it amounted to a “standard operating
    procedure” of which municipal policymakers must have been
    aware. Jett v. Dallas Indep. Sch. Dist., 
    491 U.S. 701
    , 737
    10
    (1989); see Praprotnik, 485 U.S. at 127, 130 (plurality opinion)
    (holding that municipal liability could lie “if a series of
    decisions by a subordinate official manifested a ‘custom or
    usage’ of which the supervisor must have been aware”).
    Hurd did not come forward with summary judgment
    evidence demonstrating such a widespread practice or custom
    of spontaneous incarceration after a record review by legal
    instrument examiners (or by other District employees). Bynum
    and Barnes do not do the job for Hurd. Both cases involve
    failures by the District that bear little resemblance to the type
    of unconstitutional conduct asserted by Hurd. In both Bynum
    and Barnes, the plaintiffs challenged the District’s release
    procedures for inmates who had concluded their sentences and
    alleged that the District’s procedures delayed release and
    resulted in additional hours or a day of incarceration beyond
    the end of the imposed sentence. See Bynum v. District of
    Columbia, 412 F. Supp 2d 73, 77–78 (D.D.C. 2006) (defining
    the class of plaintiffs as “[e]ach person * * * who was not
    released, or, in the future will not be released by midnight on
    the date on which the person is entitled to be released by court
    order or the date on which the basis for his or her detention has
    otherwise expired”); Barnes, 
    793 F. Supp. 2d at 269, 271, 274, 278
     (due process violated by unreasonably delayed release at
    the end of the sentence when, for example, inmates were made
    to stay an extra night in jail because of a District rule that
    forbade the release of incarcerated people between 10:00 PM
    and 7:00 AM).
    Those constitutional violations involving the timing of
    inmate releases did not put District policymakers on notice of
    the type of incarceration problem at issue in Hurd’s case. The
    over-detentions in Barnes and Bynum involved the delayed
    release of inmates who had fully served their sentences and as
    to whom the District asserted no lawful basis for any further
    11
    detention (e.g., no claimed warrants, detainers, or unserved
    sentences). See Barnes, 
    793 F. Supp. 2d at 276
    ; Bynum v.
    District of Columbia, 
    384 F. Supp. 2d 342
    , 348 (D.D.C. 2005).
    In contrast, Hurd asserts that the District intentionally
    incarcerated him for an unserved sentence for different
    offenses—his misdemeanor sentences—after he was
    mistakenly released from the halfway house four years earlier.
    Spontaneous incarceration for what is believed to be an
    unserved sentence is factually and legally distinct from an
    administratively delayed release at the completion of a
    sentence for which no lawful basis for further detention is
    claimed. The governmental activity giving rise to the
    constitutional claim, which here involved individual record
    assessments by District employees that led to incarceration for
    totally different crimes, is distinct from the bureaucratic
    misadministration of general inmate release protocols in
    Bynum and Barnes. More to the point, a District employee
    could hardly have looked at the conduct at issue in Bynum and
    Barnes as a “standard operating procedure” that caused Hurd’s
    incarceration, Jett, 
    491 U.S. at 737
    .
    Lastly, Hurd offered the testimony of two Department of
    Corrections employees to demonstrate the “chaos” that existed
    in the Department of Corrections’ recordkeeping procedures.
    Specifically, Hurd points to the testimony of Mark Sibert (the
    legal instrument examiner who stopped his release) describing
    the complexity of the District’s release procedures. J.A. 236.
    Hurd also relies upon the testimony of Michelle Waddy, a
    former legal instrument examiner, who quit because of “bad
    releases” by the Department of Corrections’ record office.
    J.A. 466–467.
    But none of that testimony demonstrated a pattern of
    constitutional violations pertaining to separate incarcerations
    based on records of unserved sentences. Waddy, for example,
    12
    quit her job because she felt the Department of Corrections was
    releasing people who ought not be released. And the multi-step
    complicated nature of the release procedures about which
    Sibert spoke had nothing to do with the District’s deliberate
    incarceration of Hurd on a newly discovered unserved
    sentence.
    2
    Hurd also argues that the District was so deliberately
    indifferent to problems arising out of the District jail that the
    District caused his constitutional violation. That argument fails
    as well.
    Deliberate indifference exists when “‘the municipality
    knew or should have known of the risk of constitutional
    violations,’ but did not act.” Warren, 
    353 F.3d at 39
     (quoting
    Baker, 
    326 F.3d at 1307
    ). This standard “simply means that,
    [when] faced with actual or constructive knowledge that its
    agents will probably violate constitutional rights, the city may
    not adopt a policy of inaction.” 
    Id.
     Actual or constructive
    notice may be shown by demonstrating “[a] pattern of similar
    constitutional violations[.]” Connick, 
    563 U.S. at 62
    ; see
    Harvey v. District of Columbia, 
    798 F.3d 1042
    , 1048, 1053
    (D.C. Cir. 2015) (District’s persistent failures to reform its
    policies addressing the medical needs of involuntarily
    committed mental patients, even after death and serious
    injuries had resulted, amounted to deliberate indifference to the
    risk of constitutional violations); Smith v. District of Columbia,
    
    413 F.3d 86
    , 98, 100 (D.C. Cir. 2005) (District found liable for
    failure to establish safety policies at its homes for delinquent
    youth because it was deliberately indifferent to the obvious
    need for “more or different” standards in that setting).
    By the same token, deliberate indifference will not be
    found if the proffered pattern of conduct implicates different
    13
    constitutional considerations. For example, in Robinson v.
    Pezzat, 
    818 F.3d 1
    , 4 (D.C. Cir. 2016), District police officers
    shot and killed a plaintiff’s dog while searching her home.
    While the District had shot other dogs in the past, those
    incidents had occurred in self-defense after the dog attacked the
    officer. Id. at 13. Critically, those prior shootings were lawful,
    and so could not have put the district on notice of a risk of
    unconstitutional shootings. In other words, to establish a
    pattern giving rise to deliberate indifference, the other asserted
    violations must have materially similar legal implications so as
    to put the municipality on notice of the probability of future
    constitutional violations.
    Hurd failed to make that type of showing. The evidence
    he points to involving delayed inmate release practices could
    not have put the District on notice of its need to revise its
    incarceration policies for newly discovered unserved
    sentences.
    Hurd nonetheless insists that his case is similar enough,
    citing to Daskalea v. District of Columbia, 
    227 F.3d 433
     (D.C.
    Cir. 2000). That case is no help to Hurd. In Daskalea, we held
    that the District was deliberately indifferent to a pattern of
    sexual harassment and assault in its jails. 
    Id. at 439, 441
    . Hurd
    argues that, under Daskalea, different forms of constitutional
    violations can combine to establish a custom. Hurd Br. 45–46.
    But that overreads Daskalea. In that case, just seven months
    before the plaintiff’s sexual abuse in the District jail, the
    District had been found liable for similar sexual mistreatment
    by its correctional officers. 
    Id. at 441
    . The only difference
    between the two cases was the gender of the prison guards—a
    fact of no legal moment. 
    Id. at 442
    .
    In Hurd’s case, by contrast, the character of the
    constitutional violations and the asserted policies that led to the
    14
    constitutional violation are distinct. In Bynum and Barnes, the
    delays in release were the result of administratively sluggish
    release procedures, rather than the purposeful incarceration
    because of the discovery of a distinct unserved sentence. For
    Hurd, the problem was not the pace of his release from his
    weekend detention for marijuana possession, but that he was
    physically reincarcerated to serve a different sentence for
    different crimes.
    C
    Hurd’s last theory of municipal liability fares better. Hurd
    alleges that the District has an unconstitutional policy requiring
    that an inmate be incarcerated rather than released, without due
    process, whenever a District employee discovers a record
    indicating that a previous sentence was not fully served.
    This theory of municipal liability turns on the existence
    and content of the District’s immediate incarceration policy
    based on record checks by District employees. Importantly, the
    District does not deny the existence of a policy that led to
    Hurd’s incarceration. The District admits that it (i) employs
    legal instrument examiners; (ii) tasks them with reviewing the
    records of inmates prior to their release to identify any basis for
    additional incarceration; and (iii) forbids employees to release
    the individual if the examiner finds such a record. District
    Br. 8–9 (explaining that legal instrument examiners must
    review several documents and databases to “certify the
    accuracy of every release”).
    In its brief to this court, the District agrees that, “[w]hen a
    court orders an inmate released in a particular case, officials
    must check all records to determine if there is any other charge
    or detainer requiring the inmate’s detention, and if so, must
    hold him at the D.C. Jail.” District Br. 19. The District also
    acknowledged that it has a specific “Program Statement” that
    15
    requires its legal instrument examiners to review computerized
    record databases “to determine if there are any outstanding
    warrants or charges preventing release, prior to an inmate’s
    release from the custody of the [Department of Corrections].”
    J.A. 269. And before the district court, the District admitted
    that the legal instrument examiner in Hurd’s case had “no other
    options” but to hold Hurd because of the “unexpired judgment
    and commitment” from the District of Columbia judge who
    originally sentenced Hurd. J.A. 618.
    Nevertheless, on appeal, the District has tried to portray
    what happened to Hurd as just an isolated mistake by one legal
    instrument examiner, arguing that no District policy mandated
    that Sibert not release Hurd upon discovery of a record
    indicating the misdemeanor sentences were not served. The
    District now insists that the written policy statement only
    requires that inmates be held if there is an outstanding “charge
    or detainer,” and that the policy statement does not address
    what to do with an unserved sentence. See District Br. 19;
    Transcript of Oral Argument at 32:10–12, Hurd v. District of
    Columbia, No. 20-7003 (District Counsel asserting “there’s no
    policy here governing what happens when you have someone
    who was erroneously released and that has an unserved portion
    of their sentence.”).
    Because the nature and contours of the alleged policy
    present a number of disputed issues of material fact, the district
    court erred in granting summary judgment for the District.
    First, the District’s materially contradictory descriptions
    of its policy and, in particular, its application to unserved
    sentences, are unresolved material facts very much disputed by
    Hurd and critical to determining the constitutionality of the
    District’s policy.
    Second, while the District attempts to lay Hurd’s
    16
    incarceration on the shoulders of an assertedly single wayward
    legal instrument examiner who denied Hurd release, that
    argument begs the critical factual question of “then what?” The
    problem identified by Hurd goes far beyond the initial denial
    of his release. Hurd contends that he was incarcerated under
    lock and key for just shy of two years. That incarceration, we
    can reasonably infer from the record, was the result of a series
    of determinations undertaken by the Department of Corrections
    itself, not the product of a single decision made by the legal
    instrument examiner. For instance, the legal instrument
    examiner attests that he sought out his supervisor for advice
    regarding whether to release Hurd, and that the supervisor was
    the one who ultimately wrote “Denied” on Hurd’s release
    authorization form. See J.A. 243–244, 368. Moreover, it was
    the District’s Department of Corrections—not the legal
    instrument examiner—who subsequently emailed Hurd to
    inform him that his previous release had been erroneous.
    J.A. 185. And when Hurd challenged his incarceration without
    due process, the decision to incarcerate Hurd was defended in
    court by the District’s attorneys, not the legal instrument
    examiner.       See District of Columbia Department of
    Correction’s Response Brief at 3, United States v. Hurd, No.
    2005 FEL 4391 (D.C. Super. Ct. Dec. 21, 2011). 2 So
    regardless of whether the policy of checking the records alone
    was lawful, Hurd, 427 F. Supp. 3d at 30, the question posed by
    Hurd’s case is how that policy resulted in an incarceration by
    the Department of Corrections for almost two years that was
    2
    To be clear, we are not holding that a municipality’s legal
    defense of an action taken by its employee in and of itself necessarily
    leads to the conclusion that an official policy exists under
    Monell. We reference the District’s legal defense here to underscore
    the unresolved factual questions in this case bearing on the nature of
    the policy and the District’s attempt to blame Sibert alone for Hurd’s
    incarceration.
    17
    defended in court by the District.
    Because there are conflicting facts and testimony in the
    record regarding the authority of the Department of
    Corrections’ legal instrument examiners to detain inmates
    based on record reviews, as well as concerning when and how
    the District authorizes formal incarceration based on the
    findings of a legal instrument examiner, we reverse the grant
    of summary judgment on Hurd’s claim that the District’s
    incarceration policy is unconstitutional. On remand, the
    relevant nature and operation of the District’s policy must be
    factually resolved and its constitutionality evaluated. See e.g.,
    Christensen v. Park City Mun. Corp., 
    554 F.3d 1271
    , 1278–
    1280 (10th Cir. 2009) (holding if the relevant ordinances were
    unconstitutional, “whether on their face or as applied” to the
    plaintiff, the liability would fall on the city).
    IV
    For all of those reasons, we affirm the district court’s
    judgment that Hurd failed to establish a pattern of
    constitutional violations or to demonstrate deliberate
    indifference. But we vacate the entry of summary judgment
    for the District on the claim of an unconstitutional policy, and
    we remand for further proceedings consistent with this opinion.
    So ordered.