JOHN ANTOON, II, District Judge.
This cause is before the Court on the Motion to Dismiss (Doc. 11) filed by Defendants, Sheriff Jack Parker and Deputy Brian Jones (collectively "Defendants") and the Response opposition thereto (Doc. 14) filed by Plaintiffs, Glen Borsella ("Mr. Borsella") and Jo-Ann Borsella ("Mrs. Borsella") (collectively "Plaintiffs"). For the reasons set forth below, Defendants' Motion to Dismiss will be granted in part and denied in part.
Mr. Borsella alleges that on or about April 17, 2007, Deputy Jones initiated a traffic stop of a vehicle that Mr. Borsella was driving on Interstate 95 near mile marker 192 in Brevard County, Florida. (Doc. 2 ¶¶ 7, 9.) Deputy Jones stopped Mr. Borsella's vehicle after observing that it displayed a license plate that was not assigned to that vehicle. (
Upon reaching the Brevard County Jail, Deputy Jones left Mr. Borsella sitting in the back seat of the police car while it was parked in the sunlight and with the vehicle's air conditioning off, despite Mr. Borsella's complaints that he could not stay in the heat for long periods of time due to a "bad heart." (
Mr. Borsella alleges that Deputy Jones and Sheriff Parker violated Mr. Borsella's rights under the Fourth Amendment to the U.S. Constitution (Counts III and V respectively). In addition, Mr. Borsella alleges four state law claims: that Deputy Jones committed a "violation of ministerial duties" (Count I), intentional infliction of emotional distress by Deputy Jones and Sheriff Parker (Count II), that Deputy Jones violated Mr. Borsella's rights under the Florida Constitution (Count IV), and that Sheriff Parker is vicariously liable for Deputy Jones's conduct (Count VI). Finally, Mrs. Borsella claims loss of consortium (Count VII). Defendants now move to dismiss all counts of Plaintiffs' First Amended Complaint.
"A pleading that states a claim for relief must contain . . . a short and plain statement of the claim showing that the pleader is entitled to relief.'" Fed. R. Civ. P. 8(a)(2). "`[D]etailed factual allegations'" are not required, but "[a] pleading that offers `labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do.'"
In Count III of his First Amended Complaint, Mr. Borsella alleges that Deputy Jones "deprived Mr. Borsella of his rights under the Fourth Amendment to the United States Constitution" and is therefore liable under § 1983. (Doc. 2 ¶ 31.) Construing Mr. Borsella's First Amended Complaint liberally, the Court will evaluate Count III as a claim of unlawful arrest and a claim of excessive force.
Deputy Jones raises qualified immunity as an affirmative defense to Mr. Borsella's § 1983 claim. "Qualified immunity protects government officials performing discretionary functions from suits in their individual capacities unless their conduct violates `clearly established statutory or constitutional rights of which a reasonable person would have known.'"
"To receive qualified immunity protection, `an officer need not have actual probable cause but only "arguable probable cause"'" to arrest.
As currently alleged, Deputy Jones had actual probable cause to arrest Mr. Borsella. In his First Amended Complaint, Mr. Borsella alleges that Deputy Jones initiated a traffic stop of Mr. Borsella's vehicle after observing that the license plate displayed on the vehicle was expired and not assigned to the vehicle Mr. Borsella was driving. (Doc. 2 ¶ 9.) Section 320.261, Florida Statutes, provides, generally, that any person who knowingly attaches a motor vehicle license plate to a vehicle for which the plate is not lawfully assigned commits a second-degree misdemeanor. Therefore, under the facts alleged in the First Amended Complaint, Deputy Jones had probable cause to arrest Mr. Borsella for violation of section 320.261, and Mr. Borsella's § 1983 claim for unlawful arrest will be dismissed. However, Mr. Borsella will be granted leave to amend because he asserts that this allegation regarding the expired plate was a misstatement. (Doc. 14 at 3 n.2.).
"The Fourth Amendment's freedom from unreasonable searches and seizures encompasses the plain right to be free from the use of excessive force in the course of an arrest."
Qualified immunity applies to an excessive force claim unless every reasonable officer in the arresting officer's position would conclude that the force used was unlawful.
Mr. Borsella alleges that Deputy Jones violated Mr. Borsella's Fourth Amendment rights through an excessive use of force when he "violently grabbed" Mr. Borsella, placed handcuffs too tightly on Mr. Borsella, refused to loosen or release the handcuffs until they reached the Brevard County jail, repeatedly "grabb[ed] at his firearm in a threatening manner," and "violently" threw Mr. Borsella onto the trunk of his police car. (Doc. 2 ¶¶ 10-12.) Mr. Borsella alleges that as a result of these actions he "suffered serious and permanent injuries." (
Reading Mr. Borsella's allegations in the light most favorable to him, Mr. Borsella did not present a threat of violence, resist arrest, or provoke the police in any manner. Additionally, the severity of the crime for which Mr. Borsella was being arrested weighs in favor of utilizing less force, as it was a second-degree misdemeanor. When compared to the lack of any immediate threat to Deputy Jones or others, the amount of force allegedly used against Mr. Borsella could be objectively unreasonable. For example, Mr. Borsella alleges that he was violently grabbed and thrown against the trunk of Deputy Jones's police car and that such actions caused him severe and permanent injuries. The First Amended Complaint states a claim for use of excessive force by Deputy Jones which overcomes the defense of qualified immunity at this stage in the case. Thus, Mr. Borsella's claim of excessive force against Deputy will not be dismissed.
In Count V of his Amended Complaint, Mr. Borsella alleges that through "custom, policy and/or practice of the Brevard County Sheriff's Office," Sheriff Parker violated Mr. Borsella's constitutional rights by failing to "properly train, evaluate, supervise, investigate, review and/or discipline its police officers, [and] allow[ing] Jones to function as a police officer," the capacity in which Deputy Jones committed the alleged acts upon Mr. Borsella. (Doc. 2 ¶ 38.) This claim is brought against Sheriff Parker in his official capacity. "[W]hen an officer is sued under Section 1983 in his or her official capacity, the suit is simply `another way of pleading an action against an entity of which an officer is an agent.' Such suits against municipal officers are therefore, in actuality, suits directly against the [entity] that the officer represents."
However, a "municipality cannot be held liable solely because it employs a tortfeasor—or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory."
Mr. Borsella has not adequately pleaded a claim for municipal liability under these standards. For example, he alleges several alternative mental states-including "negligence"-which does not rise to the requisite level of "deliberate indifference." However, because it does not appear that this deficiency and others in this could not be corrected, leave to amend will be granted.
Defendants move to dismiss all of Plaintiffs' state-law claims (Counts I, II, IV, VI, and VII) for failure to comply with the pre-suit notice requirement of section 768.28(6)(a), Florida Statutes.
Section 768.28(6)(a)'s requirements must be strictly construed.
In the First Amended Complaint, Plaintiffs do not allege that notice was provided pursuant to section 768.28(6)(a). Plaintiffs acknowledge this defect in their Response to Defendants' Motion to Dismiss and request leave to amend their complaint to allege that they have provided proper notice. (Doc. 14 at 8.) Plaintiffs attached, as an exhibit to their response, a partial copy of what appears to be notice of Mr. Borsella's claim to the Brevard County Sheriff's Office and the Florida Department of Financial Services, along with a certified mail receipt and return receipt. (Doc. 14-1.) Because Plaintiffs failed to comply with section 768.28(6)(a)'s strict requirement by failing to allege that they each provided notice of their claims, Plaintiffs' state-law claims brought in Counts I, II, IV, VI, and VII shall be dismissed. Because it appears that Mr. Borsella may have provided notice as required by section 768.28(6)(a), this dismissal is without prejudice, and Plaintiffs are granted leave to amend their complaint to allege proper notice.
In accordance with the foregoing, it is further
1. Defendants' Motion to Dismiss (Doc. 14) is
2. Counts I, II, IV, V, VI and VII of Plaintiffs' First Amended Complaint are
3. Plaintiffs may file a Second Amended Complaint