Gresham v. District of Columbia ( 2009 )


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  •                    UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    CAPTAIN MELVIN GRESHAM,            :
    :
    Plaintiff,               :
    :
    v.                            : Civil Action No. 09-0029 (JR)
    :
    DISTRICT OF COLUMBIA,              :
    :
    Defendant.               :
    MEMORANDUM
    Captain Melvin Gresham sues the District of Columbia
    alleging violations of the District’s whistleblower act, 
    D.C. Code § 1-616.11
    , et. seq., and his First Amendment rights, and
    for intentional infliction of emotional distress.    The District
    has moved to dismiss.   Plaintiff’s opposition presented matters
    outside the complaint, so, on July 29, 2009, I notified the
    parties that I was treating the District’s motion as to the First
    Amendment claim -- the only claim over which I have original
    jurisdiction -– as one for summary judgment and ordered them to
    “present all the material that is pertinent to the motion.”    Fed.
    R. Civ. P. 12.   Dkt. # 21.
    Review of those supplemental materials reveals that
    plaintiff has failed to show that his injuries resulted from an
    unconstitutional policy or practice for which the District can be
    held liable.   The District’s motion will therefore be granted as
    to the First Amended claim, and, because I decline to exercise
    supplemental jurisdiction over the remaining claims,1 the case
    will be dismissed.
    Background
    Plaintiff claims that he was retaliated against for his
    protected speech in violation of his First Amendment rights.     The
    speech he claims was protected involves three statements or
    groups of statements.   The first was in October 2007, when,
    plaintiff asserts, he believes that District lawyers tried to
    influence him to give false testimony in an employment suit
    brought against the District by another police officer.   Gresham
    reported this incident to his own lawyer, who then filed a motion
    in that case for sanctions against those attorneys.   Gresham’s
    affidavit, attached to that motion, is the allegedly protected
    speech.   Pl. Opp. MSJ at 1 (citing ex. 2).
    The second instance, around April 17, 2008, was
    Gresham’s letter to the Department of Justice complaining that,
    because he “refused to participate in” the sabotage of another
    officer’s career, he became “the target of a long pattern of
    retaliation and harassment from” a member of the MPD.   Pl. Opp.
    MSJ ex. 3.   The letter describes plaintiff’s repeated, fruitless
    complaints within MPD about this conduct, all of which were
    1
    I will not address the assertion in plaintiff’s memoranda of
    Fourth and Sixth Amendment violations that are nowhere mentioned
    in the complaint.
    - 2 -
    allegedly ignored in violation of MPD procedure.    Pl. Opp. MSJ
    ex. 3.
    The third instance was letters plaintiff sent on
    August 9, 2008, to the Mayor of the District of Columbia, to the
    FBI, to then-Attorney General Mukasey, to former interim U.S.
    Attorney for the District of Columbia Jeffery Taylor, and to the
    U.S. Department of Justice Civil Rights Division, all complaining
    about a search conducted by the MPD on a rental property he
    owned, the reporting of that search by a media outlet plaintiff
    asserts was tipped off by an MPD officer, and the filing by MPD
    officers of supposedly fraudulent reports about the search.
    Analysis
    Summary judgment may be granted when there is “no
    genuine issue as to any material fact and the movant is entitled
    to judgment as a matter of law.”    Fed. R. Civ. P. 56(c).   All
    reasonable inferences are drawn in favor of the non-moving party.
    Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 248 (1986).
    [I]n considering whether a plaintiff has stated a
    claim for municipal liability, the district court
    must conduct a two-step inquiry. First, the court
    must determine whether the complaint states a claim
    for a predicate constitutional violation. Second,
    if so, then the court must determine whether the
    complaint states a claim that a custom or policy of
    the municipality caused the violation.
    Baker v. District of Columbia, 
    326 F.3d 1302
    , 1306 (D.C. 2003)
    (internal citations omitted).
    - 3 -
    “The threshold question for a public employee's First
    Amendment claim is whether the employee spoke as a citizen on a
    matter of public concern . . .    If so, his speech is protected
    unless the government can justify treating its employees
    differently from other citizens, . . .    But if the employee spoke
    ‘pursuant to’ his official duties, he cannot claim constitutional
    protection.”    Winder v. Erste, 
    566 F.3d 209
    , 214 (D.C. Cir.
    2009).    A public employee speaks without First Amendment
    protection “when he reports conduct” that he is obligated to
    report as part of his “job responsibilities, even if the report
    is made outside his chain of command.”    Winder, 
    566 F.3d at
    214-
    15 (citing, Thompson v. District of Columbia, 
    530 F.3d 914
    , 917-
    18 (D.C. Cir. 2008); Wilburn v. Robinson, 
    480 F.3d 1140
    , 1151
    (D.C. Cir. 2007); cf. Tao v. Freeh, 
    27 F.3d 635
    , 640 (D.C. Cir.
    1994)).
    The speech for which plaintiff asserts constitutional
    protection are his complaints about conduct that he was obligated
    to report.
    All officers (including supervisors and managers
    who learn of evidence of possible misconduct
    through their review of an officer’s work) shall
    promptly notify OPR of any conduct by other
    officers that reasonably appears to
    constitute . . . 3. An unlawful search of
    seizure . . . 7. An intentional provision of false
    information in an MPD or OCCR investigation or in
    any official report, log, or electronic transmittal
    of information . . . Failure to voluntarily report
    [this conduct] shall be an offense subject to
    discipline if sustained.
    - 4 -
    MPD General Order, PER 120.23 IV(b).    Officers must “immediately
    notify an official when any member . . . has knowledge of any
    serious or criminal misconduct by another member.”      MPD General
    Order, PER 120.23 V(B)(c).    “Serious misconduct” is defined in
    part as “any act of retaliation or retribution against an officer
    or person.”   MPD General Order, PER 120.23 III(3)(h).
    Defendant of course was also obligated to report the
    supposed attempt to influence his testimony.      See, Riley v. U.S.,
    
    647 A.2d 1165
    , 1171-1172 (D.C. 1994) (attempt to suborn perjury
    is a crime in the District of Columbia) (citing, 
    D.C. Code § 22-103
     (1989) (attempt) and 
    D.C. Code § 22-2512
     (1989)
    (subornation of perjury)); see, also, 
    D.C. Code § 22-722
     (1989)
    (obstruction of justice).    Nor has plaintiff provided any
    evidence that Chief Lanier -- the only individual named in
    plaintiff’s papers whose actions could incur liability for the
    District under § 1983 -- ever learned of his affidavit, let alone
    that she or anyone at her command took retribution against
    plaintiff for making it or that she was aware of others doing so.
    *           *          *
    A district court “may decline to exercise supplemental
    jurisdiction . . . if . . . [it] has dismissed all claims over
    which it has original jurisdiction,” 
    28 U.S.C. § 1367
    (c)(3).
    This is a “purely discretionary” decision.       Carlsbad Technology,
    Inc. v. HIF Bio, Inc., 
    129 S.Ct. 1862
     (2009); Shekoyan v. Sibley
    - 5 -
    Intern. 
    409 F.3d 414
    , 424 (D.C. Cir. 2005) (“[T]he balance of
    factors to be considered under the pendent jurisdiction
    doctrine-judicial economy, convenience, fairness, and comity-will
    point toward declining to exercise jurisdiction over the
    remaining state law claims.”) (internal quotation omitted)).    I
    decline to exercise supplemental jurisdiction here.
    An appropriate order accompanies this memorandum.
    JAMES ROBERTSON
    United States District Judge
    - 6 -