ROY B. DALTON, Jr., District Judge.
In this action, Defendants Steve Mimbs, police chief for the City of Melbourne, Florida ("
On December 14, 2014, Plaintiff alleges she was victimized twice. (Doc. 1, ¶¶ 11, 12, 16.) First, she was assaulted by an unknown male assailant. (Id. ¶ 12.) Second, by a sergeant with the Melbourne police department, Blake Lanza ("
Infected with "an atmosphere of police misconduct" that included the use of excessive force, Plaintiff alleges that the City condoned Sgt. Lanza's misconduct by failing to take corrective action despite knowledge that Sgt. Lanza was unfit to serve as a police officer. (Id. ¶ 24, 25.) Plaintiff alleges that the City and Chief Mimbs knew of "numerous prior incidents" concerning Sgt. Lanza's "harassment, [use of] racially insensitive language, aggressive behavior, and [falsification of] affidavits" along with his disciplinary history "for lacking competency, knowledge of the law, using inappropriate language, retaliating against other officers in the workplace, sexual harassment, and many other sustained complaints" ("
Based on the foregoing, Plaintiff filed a five-count Complaint against Sgt. Lanza, Chief Mimbs, and the City. (Doc. 1.) Specifically, Plaintiff asserts two federal claims: (1) an unlawful arrest and use of excessive force claim against Sgt. Lanza ("
A complaint 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). When a complaint fails "to state a claim to relief that is plausible on its face" and merely offers "labels and conclusions," the defendant may seek dismissal of the complaint under Rule 12(b)(6). Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009); Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). When considering a Rule 12(b)(6) motion, courts also must accept all well-pled factual allegations—but not legal conclusions—in the complaint as true and construed in the light most favorable to Plaintiff. Speaker v. U.S. Dept. of Health & Human Servs. Ctrs. for Disease Control, 623 F.3d 1371, 1379 (11th Cir. 2010). After disregarding any legal conclusions made, the court must determine whether the complaint includes "factual content" sufficient to "draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678-79 (citing Twombly, 550 U.S. at 556).
Section 1983 provides aggrieved persons with a procedural mechanism to seek redress for constitutional violations that are committed while a defendant is acting under color of state law. 42 U.S.C. § 1983. A municipality may be liable under § 1983 where a plaintiff shows: (1) that his constitutional rights were violated; (2) that the municipality had a custom or policy that constituted deliberate indifference to that constitutional right; and (3) that the policy or custom caused the violation. See Monell v. N.Y.C. Dep't of Social Servs., 436 U.S. 658, 690, 694 (1978); McDowell v. Brown, 392 F.3d 1283, 1289 (11th Cir. 2004). A custom or policy can be established by showing that: (1) the municipality's legislative body enacted an official policy on point; (2) the final policymakers for the municipality "have acquiesced in a longstanding practice that constitutes the entity's standard operating procedure"; or (3) someone with final policymaking authority adopts or ratifies the unconstitutional act or decision of a subordinate. Hoefling v. City of Miami, 811 F.3d 1271, 1279 (11th Cir. 2016).
As an initial matter, Plaintiff seeks to sue Chief Mimbs in his official capacity. (See Doc. 1, p. 1.) But a suit against a governmental officer "in his official capacity" is the functional equivalent of one against the entity of which the officer is an agent. MacMillan v. Monroe Cty., 520 U.S. 781, 785 n.2 (1997); Cooper v. Dillon, 403 F.3d 1208, 1221 n.8 (11th Cir. 2005). Thus, Chief Mimbs is due to be terminated as a party to this action.
In Count II, Plaintiff asserts a claim against the City for municipal liability based on two theories: (1) the City's failure to train its employees ("
In limited circumstances, a municipality's failure to train its employees may rise to the level of an official government policy for purposes of § 1983. Connick v. Thompson, 563 U.S. 51, 61 (2011); see also City of Canton v. Harris, 489 U.S. 387, 388 (1989). To be actionable, the failure to train employees "in a relevant respect must amount to deliberate indifference to the rights of persons with whom the untrained employees come into contact." Connick, 563 U.S. at 61. Deliberate indifference is a stringent standard. Id. A municipality may be deemed deliberately indifferent if it maintains a "`policy of inaction' in light of actual or constructive notice that a particular omission in their training program will cause constitutional violations." Id. For purposes of a failure to train theory, a plaintiff must ordinarily demonstrate a "pattern of similar constitutional violations by untrained employees." See id. at 62; see also Weiland v. Palm Beach Cty. Sheriff's Office, 792 F.3d 1313, 1328-29 (11th Cir. 2015) (affirming dismissal of the plaintiff's failure to train claim because he failed to allege a pattern of similar constitutional violations by untrained employees); see also, e.g., Espinoza v. Harrelson, No. 6:15-cv-1923-Orl-37GJK, 2016 WL 39826497, at *5 (M.D. Fla. Jul. 21, 2016) (dismissing plaintiff's failure-to-train claim because plaintiff did not allege relevant specific instances to support a policy under Monell).
Here, Plaintiff alleges that the City failed "to instruct, supervise, control, and discipline." (Doc. 1. ¶ 45.) In support, Plaintiff recites Sgt. Lanza's Alleged Misconduct. (Id. ¶ 41.) But apart from the instant case, she does not allege a single instance where Sgt. Lanza employed, or was disciplined for, the use of excessive force. (See id. ¶¶ 41, 42.) It is true that the complaint recites a litany of character or behavioral traits attributed to Sgt. Lanza, but none are fact specific and none are alleged to be the cause of Plaintiff's injuries. (See id. ¶¶ 22, 27.) Instead, Plaintiff contends that the Alleged Misconduct results from a failure to train of which the City had notice. (Doc. 25, p. 6.) The facts alleged do not plausibly support this inferential leap. To begin, the Complaint does not identify a particular omission in the City's training program. Rather, Plaintiff points to the City's policies and training generally. (Doc. 1, ¶ 42.) In addition, Plaintiff relies on imprecise and conclusory allegations, untethered to the use of excessive force and devoid of even minimal factual development, which do not approach the requisite pleading of a pattern of similar constitutional violations. (See id. ¶ 41.) Having failed to establish a pattern of constitutional violations, Plaintiff's allegations concerning the City's constructive or actual notice of such a failure are necessarily deficient. Consequently, Plaintiff has not met the deliberate indifference standard and has failed to sufficiently plead her Failure to Train Theory.
Plaintiff also tacitly alleges that the City ratified Sgt. Lanza's conduct. (Doc. 1, ¶ 53.) A "persistent failure to take disciplinary action against officers" who use excessive force, "can give rise to an inference that a municipality has ratified" such conduct, thereby establishing a "custom" for purposes of municipality liability. Fundiller v. City of Cooper City, 777 F.2d 1436, 1443 (11th Cir. 1985). But even under this theory, courts have required a plaintiff to establish a widespread policy of the relevant constitutional violations and that the prior conduct is sufficiently similar. See, e.g., Pellegrino v. Wengert, No. 15-CIV-60535, 2015 WL 4065376, at *5-6 (S.D. Fla. Jul. 2, 2015). As explained above, Plaintiff's conclusory and superficial allegations fail to identify prior instances where Sgt. Lanza used excessive force. Thus, Plaintiff has not properly pled this theory of municipal liability. As Plaintiff has failed to properly allege a theory of municipal liability under § 1983, the MTD is due to be granted as to Count II.
Turning to Count V, Plaintiff appears to allege a state-law claim against the City for the negligent retention of Sgt. Lanza. (Doc. 1. ¶ 71.) The Complaint, however, contains inconsistent allegations, which prevent the Court from assessing the intended claim or the City's arguments for dismissal. Such confusion requires repleader.
Under Florida law, courts have held that a negligent retention claim is cognizable when (1) an employer becomes aware or should become aware of problems with an employee that indicates his unfitness; and (2) the employer fails to take appropriate action such as investigation, discharge, or reassignment. See Samedi v. Miami-Dade Cty., 134 F.Supp.2d 1320, 1352-53 (S.D. Fla. 2001); Watson v. The City of Hialeah, 552 So.2d 1146, 1148 (Fla. 3d DCA 1989). Florida law, however, does not recognize a cause of action for negligent retention if the acts of the employee occur within the course and scope of employment. See City of Boynton Beach v. Weiss, 120 So.3d 606, 610 (Fla. 4th DCA 2013); Watson, 552 So. 2d at 1148.
Here, Plaintiff, inconsistently, asserts that: (1) Count V is a negligent retention claim against the City; and (2) Sgt. Lanza acted within the course and scope of his employment when arresting her. (Doc. 1, ¶¶ 71, 74.) These conflicting allegations provide a sufficient basis for dismissal.
Plaintiff's allegations also raise the specter of sovereign immunity. See Fla. Stat. 768.28(1). Generally, "a governmental agency is immune from tort liability based upon actions that involve its `discretionary' functions." Cook ex rel. Estate of Tessier v. Sheriff of Monroe Cty., Fla., 402 F.3d 1092, 1117 (11th Cir. 2005) (quoting Lewis v. City of St. Petersburg, 260 F.3d 1260, 1266 (11th Cir. 2001)). Basic "judgmental or discretionary governmental functions are immune from legal action, whereas operational acts are not protected by sovereign immunity." Pollock v. Fla. Dep't of Highway Patrol, 882 So.2d 928, 933 (Fla. 2004). In making this assessment, the Court must ascertain the character of the alleged negligent governmental act. Id. A discretionary function, under Florida law, is one in which the challenged act involves the exercise or legislative power such that, were a court to intervene it would "inappropriately entangle itself in fundamental questions of policy and planning.
The lack of specificity of the challenged acts makes the operational versus discretionary analysis impossible. Contrary to the City's argument (Doc. 21, p. 10), whether an act is discretionary or operational is not reducible to a one-size-fits all analysis. See Hemmings v. Jenne, No. 10-61126-CIV, 2010 WL 4005333, *1, *6-7 (S.D. Fla. 2010) ("negligent hiring, retention, and supervision claims are not always barred by sovereign immunity, because these functions are sometimes deemed operational rather than discretionary . . . depending on the facts"); see also Horn v. Volusia Cty., No. 6:08-cv-18-Orl-19DAB, 2008 WL 977179, *4 (M.D. Fla. Apr. 9, 2008). Indeed, the point is crystalized upon review of the authority addressing the issue. See Vaden v. Campbell, No. 4:09cv12-RH/WCS, 2009 WL 1919474, *3-4 (N.D. Fla. July 2, 2009) (finding negligent retention to be "operational"); Wills v. Dade Cty. Sch. Bd., 411 So.2d 245, 246 (Fla. 3d DCA. 1982) (finding negligent retention to be "operational"); Cf. Storm, 866 So. 2d at 719 (finding decision to hire, fire or retain "falls, without question, at the far end of the `discretionary' basic fundamental decision-making spectrum"); Napier ex rel. Napier v. Fla. Dep't of Corr., No. 09-CV-61158, 2010 WL 2427442, *5 (S.D. Fla. June 16, 2010) (finding insufficient facts to determine whether negligent retention was "operational" or "discretionary").
Finally, Defendant seeks dismissal of Plaintiff's claims for attorney fees as to her state-law claims set forth in Counts III-V. Because Plaintiff has withdrawn such claims (Doc. 25, pp. 8-9), the Court finds that the MTD is due to be denied as moot.
Accordingly, it is