WM. TERRELL HODGES, District Judge.
Plaintiff Paul Otto has filed a six-count Complaint against the Defendants, the Sheriff of Marion County and four officers, alleging violations of his Eighth, Fourth, and Fourteenth Amendment rights, as well as several state law tort claims (Doc. 1). Mr. Otto contends that he was subjected to unconstitutionally excessive force during the course of his arrest on June 18, 2010, and during his subsequent incarceration at the Marion County Jail.
On June 30, 2014, the Court dismissed without prejudice all claims against Officer Jason Williams, granted summary judgment as to the wrongful arrest claim against Deputy Joseph Tussey (Count II), and dismissed all 42 U.S.C. § 1983 official capacity claims against Captain Ora Berry, Sergeant Raymond Piotti, and Deputy Tussey (Docs. 34-35). What remains are a § 1983 excessive force and cruel and unusual punishment claim against Marion County Sheriff Chris Blair, Sergeant Piotti, and Deputy Tussey (Count I), a state law claim for battery against Captain Berry, Sergeant Piotti, and Deputy Tussey (Count III), an intentional infliction of emotional distress claim against Captain Berry and Sergeant Piotti (Count IV), a gross negligence claim against Captain Berry, Sergeant Piotti, and Deputy Tussey (Count V), and a negligence claim against Sheriff Blair (Count VI).
The case is presently before the Court on the Defendants' motion for summary judgment (Doc. 36), to which the Plaintiff has filed a response in opposition (Doc. 41). Upon due consideration, and for the reasons discussed below, the Court finds that the motion for summary judgment is due to be granted in part and denied in part.
On June 18, 2010, Defendant Joseph Tussey, a deputy with the Marion County Sheriff's Office, responded to a call of a disturbance in progress. Nina Peters, Mr. Otto's girlfriend, had reported that Mr. Otto was at her residence and was attempting to gain entry without her permission.
As the vehicle went by his patrol car, Deputy Tussey recognized Mr. Otto and turned around to follow him with the intent to attempt a traffic stop. Mr. Otto increased his speed and made a right turn onto SW 73rd Avenue. Deputy Tussey followed Mr. Otto at a distance of several car lengths, with both his lights and siren activated. Mr. Otto turned into the residential driveway at his home, located at 10680 SW 73rd Avenue, Ocala, Florida. Deputy Tussey also turned into the driveway. He turned his siren off but left his lights on.
Mr. Otto drove up the driveway and into the attached garage. He got out of his vehicle and Deputy Tussey got out of his patrol car. Deputy Tussey claims he yelled out "Stop, Sheriff's Office," but Mr. Otto testified that he did not hear anything. Mr. Otto walked around the front of his SUV towards the door leading into his home. Deputy Tussey followed him, and when Mr. Otto reached the door, Deputy Tussey grabbed him and brought him back into the garage. He then leaned Mr. Otto up against the front of his SUV.
When Deputy Tussey placed his hands on Mr. Otto, he began to resist by tensing up his arm muscles and trying to pull away. Deputy Tussey grabbed him around the torso and told him to stop resisting. Mr. Otto did not comply, and Deputy Tussey forced him onto the floor of the garage. Mr. Otto then placed his hands underneath his body so Deputy Tussey could not handcuff him. Deputy Tussey placed his hand on Mr. Otto's shoulder blades and pressed down with his body weight. He also warned Mr. Otto that he would deploy his taser if Mr. Otto did not comply. Mr. Otto eventually brought his hands around to his back and Deputy Tussey handcuffed him. Mr. Otto refused to comply with Deputy Tussey's verbal commands and refused to walk to the patrol car, so Deputy Tussey had to pick Mr. Otto up and drag him to the patrol car.
During this engagement, Deputy Tussey detected a very strong odor of alcohol on Mr. Otto. He also noticed that Mr. Otto's eyes were bloodshot and watery, that he was slurring his words, and that his clothing was dirty and his front pants zipper was down. Deputy Tussey then placed Mr. Otto under arrest for Resisting an Officer Without Violence, and transported Mr. Otto to jail. At the jail, Mr. Otto failed a series of field sobriety tests and provided a breath sample that registered at .253/.265, more than three times the legal limit in Florida. Mr. Otto was subsequently charged with Driving Under the Influence.
At his deposition, Mr. Otto admitted that he was an alcoholic for at least seven to eight years prior to his arrest. He also admitted that he was drinking whiskey on June 18, 2010, the day he was arrested (Otto Dep., pp. 33-34, 41-42). He testified that he did not notice Deputy Tussey until he grabbed him in his garage; he was not aware that Deputy Tussey had been following him, and did not see any patrol car lights or hear any siren. He claims that Deputy Tussey entered his garage and slammed him to the ground, and that he landed on his left elbow, causing it to swell. Although Mr. Otto also testified that he did not resist Deputy Tussey in any way, he admits that he was not fully cooperative, and that he refused to walk over to Deputy Tussey's patrol car (Otto Dep., p. 48).
The Court has the benefit of the video recording from Deputy Tussey's dashboard camera (Doc. 38).
Deputy Tussey immediately got off of Mr. Otto, but kept his knee in Mr. Otto's back and a hand between his shoulder blades. He repeatedly asked Mr. Otto for his hands so he could be handcuffed. Mr. Otto, who by this time had placed his hands under his stomach, continuously refused to comply with Deputy Tussey's commands. After more than a minute of resisting, during which time Deputy Tussey warned Mr. Otto that he would be tasered if he did not comply, Mr. Otto finally relented and gave Deputy Tussey his hands. Mr. Otto was then handcuffed with his hands behind his back. During this entire encounter, Mr. Otto repeatedly said "no," "I don't want to go to jail," and "I just want to go home and go to bed."
Deputy Tussey tried to help Mr. Otto stand up, but Mr. Otto again refused to comply. Deputy Tussey eventually dragged Mr. Otto by the back of his arms out of the garage to the side of the patrol car. Mr. Otto finally stood up, and was searched and placed into Deputy Tussey's patrol car. At no point in time did Deputy Tussey kick or hit Mr. Otto, nor did he ever deploy his taser, use pepper spray, or use any other weapons.
On October 15, 2010, Mr. Otto pleaded nolo contendere to both charges of Driving Under the Influence and Resisting Arrest Without Violence. (Doc. 11, Ex. 1). He was sentenced to 270 days imprisonment in the Marion County Jail (Id.).
Mr. Otto began serving his sentence at the Marion County Jail on October 15, 2010. He was soon thereafter assigned to E pod, a section of the Jail where inmates who held jobs in the jail reside. On November 12, 2010, Mr. Otto complained to Corrections Officer Thomas Moats that the phone in E Pod was not working. Mr. Otto testified that Officer Moats cursed at him and refused to fix the phone.
Mr. Otto spent 30 days in solitary confinement, at the conclusion of which he was transferred to a substance abuse treatment program for approximately four months. After he finished the treatment program, he was returned to the Marion County Jail to complete his sentence.
On April 13, 2011, Mr. Otto was assigned to A Pod. Around 11 a.m. that day, another inmate, James Evans, walked up to Mr. Otto and punched him in the head. There was no advance warning, no provocation, and no history of prior aggression between Mr. Otto and Mr. Evans. Mr. Otto immediately reported the incident to the corrections officers on duty, and Mr. Otto was taken to the infirmary for evaluation. Mr. Evans was arrested and charged with Battery on an Inmate and Resisting Arrest Without Violence. Mr. Evans was reassigned to another section of A Pod, and Mr. Otto concedes that he never had any further interaction with Mr. Evans during his incarceration (Otto Dep., pp. 87-88).
While an inmate at the Marion County Jail, Mr. Otto was required to attend weekly AA classes from 7 p.m. to 8 p.m. every Tuesday. Inmates who attend classes while in jail are required to check in and check out before leaving their pods. Each class is called separately, and the inmates line up at the entrance to the pod, and are checked out before leaving. On August 23, 2011, Mr. Otto was housed in E Pod. Mr. Otto heard an officer announce a few minutes after 7 p.m. that it was last call for all classes. Mr. Otto walked up to the door, got in line, and walked out of the pod with other inmates. However, the AA class had not yet been called out, and no officer checked him off on the attendance sheet. Rather, it appears that Mr. Otto simply walked out of the pod with other inmates and proceeded to his AA class in B pod on the second floor.
The officers quickly realized that Mr. Otto was missing from E Pod and had not checked out. They called for a halt to all inmate activity while they searched for him. About 15 minutes after he arrived at the class, a female officer came in and asked if Mr. Otto was there. He responded in the affirmative, and the female officer left. Approximately 15 minutes after that the same officer came back and told Mr. Otto he needed to return to E Pod immediately. At this point, the record testimony differs drastically.
Mr. Otto contends that as he began walking back to E Pod, he encountered three corrections officers: Defendants Sergeant Piotti and Captain Berry and Officer Jason Williams. Captain Berry was the Watch Commander on August 23, 2011 and was in charge of the entire jail. Mr. Otto testified that Officer Williams immediately began to curse and scream in Mr. Otto's face, saying "what the hell do you think you're doing being in AA meetings; you don't have the right to be in there." (Otto Dep., p. 82). Mr. Otto responded by asking Officer Williams to "please be kind." He informed Officer Williams that "I'm required to be here every Tuesday night. There's some mistake." Mr. Otto further stated "I can show you I have — I'm required to be here." (Id., pp. 72, 82).
Mr. Otto testified that either Officer Williams or Sergeant Piotti then told him he was going to back to E Pod to pack up his belongings, and that he was being taken off of "trustee status" and transferred to another Pod. Mr. Otto said "this is wrong, I'm where I'm supposed to be." Officer Williams then placed a handcuff on one of his wrists, and started to slap him, threw him to the ground, and pepper sprayed him in his face. (Otto Dep., pp. 72-75, 82). Mr. Otto covered his face with his hands in self defense, and denies resisting the officers at any point in time. According to Mr. Otto, he was calmly talking to the officers, he never raised his voice, never refused to obey directions, and never cursed, but the officers suddenly attacked him.
While Mr. Otto was on his stomach with his face covered to counteract the effects of the pepper spray, he claims that Sergeant Piotti deployed his taser into his back. Officer Williams then grabbed Mr. Otto's right leg, lifted it up into the air, twisted it, and then laid forward on top of Mr. Otto with his entire body weight. (Otto Dep., pp. 78-79). After Mr. Otto had been pepper sprayed and tasered, the officers were able to secure Mr. Otto and handcuff him. Mr. Otto repeatedly testified that at all times he was compliant, was not aggressive or resistant, and that the officers' actions were unprovoked.
The Defendants have submitted the affidavits of Sergeant Piotti and Captain Berry (Docs. 36-6, 36-8), as well as a copy of the Incident Report (Doc. 36-6, Exs. 1-3), which paint a vastly different picture of the events in question. According to these documents, Captain Berry was in her office on August 23, 2011 when Officer Williams informed her that Mr. Otto was missing. The Defendants ultimately learned that Mr. Otto was attending an AA class, and Officer Williams requested that Mr. Otto be brought back to E Pod immediately to follow proper checkout procedure.
Captain Berry, along with Officer Williams and Sergeant Piotti stated walking over to C Pod, and encountered Mr. Otto in the hallway. Officer Williams told Mr. Otto to return to E Pod to pack up his things because he was being removed from inmate worker status, and transferred to another Pod. Mr. Otto became agitated, said "You're fucking crazy" and refused to return to E Pod. Officer Williams then told Mr. Otto to go to A Pod instead for confinement. Mr. Otto became even more agitated, refused to go, and again said "You're fucking crazy."
At this point Sergeant Piotti instructed Mr. Otto to turn around and put his hands behind him so that he could be handcuffed and escorted to A Pod. Mr. Otto told Sergeant Piotti "You're fucking crazy," and refused to put his hands behind his back. Sergeant Piotti warned that if Mr. Otto did not comply, he would be pepper sprayed. Sergeant Piotti was then able to handcuff Mr. Otto's left wrist, but Mr. Otto forcefully pulled away. Officer Williams took Mr. Otto to the floor to control him, and Sergeant Piotti pepper sprayed him in the face. Mr. Otto continued to resist and became more aggressive, placing his hands under his body to avoid being handcuffed. Sergeant Piotti warned Mr. Otto that if he did not put his hands behind his back, he would be tasered. Mr. Otto still refused to comply, and Sergeant Piotti discharged his taser once into Mr. Otto's back. Mr. Otto then became compliant, and the officers were able to secure Mr. Otto with handcuffs. The Defendants contend that at all times Mr. Otto was combative and resistant, and that the force used was reasonably necessary to affect his arrest.
Once Mr. Otto was placed in handcuffs, the parties agree that Sergeant Piotti and Officer Williams escorted Mr. Otto to A Pod and placed him in a shower, while fully clothed and still in handcuffs, for 15 minutes for decontamination from the pepper spray. The Defendants state that they left Mr. Otto restrained because he was still agitated. While he was in the shower, Mr. Otto overheard Sergeant Piotti laughing and telling Officer Williams "I should have shot him again, I think he wanted it again." (Otto Dep., p. 81).
After Mr. Otto had spent 15 minutes in the shower, Sergeant Piotti and Officer Williams removed the handcuffs. A nurse removed the taser hooks from Mr. Otto's back and conducted a medical examination. The nurse did not note any injuries, and Mr. Otto was placed on a 45 minute observation log, during which time he was checked on every 15 minutes. At the conclusion of this 45 minute period, Mr. Otto was placed in a cell without further incident. Mr. Otto claims that he suffered an injury to his left elbow and right knee, and requested an MRI of his knee, which was denied.
It is undisputed that Captain Berry did not participate in any of the events on August 23, 2011. She was a bystander and observed Officer Williams and Sergeant Piotti arrest Mr. Otto. At no point did Captain Berry attempt to intervene or prevent the use of either the pepper spray or the taser. She watched the officers escort Mr. Otto to A Pod and then returned to her office.
As a result of the August 23, 2011 incident, Mr. Otto was charged with three violations of Jail policies: (1) conduct which disrupts or interferes with security; (2) unauthorized absence from assigned area; and (3) disobeying written or verbal orders (Doc. 36-6, Ex. 1). He was found guilty and sentenced to 30 days lockdown and loss of all gain time. (
Mr. Otto was also charged with one count of the crime of Resisting or Obstructing Officers Without Violence. He pleaded nolo contendere, and he was adjudicated guilty on October 4, 2011 (Doc. 36-7). Mr. Otto was ordered to serve 45 days in the Marion County Jail, although he received credit for 43 days time served, and was fined $388.50 (Id.).
Once Mr. Otto was released from Jail, he continued to suffer from pain in his left elbow and right knee. He eventually was diagnosed with a torn meniscus in his right knee and had surgery to repair it in either November or December 2011. He also had surgery on his left elbow in February 2012. Mr. Otto claims that he continues to suffer from pain in his elbow, that his knee is stiff, and that he cannot run, squat, or crawl on the floor. He also testified that he can no longer work due to the emotional and psychological stress he continues to suffer as a result of the August 23, 2011 incident. Mr. Otto further testified that he takes medication to deal with these emotional and psychological issues, and is under the care of a medical professional.
At all relevant points in time, the Marion County Sheriff's Office had in place policies governing the following issues: (1) use of force; (2) use of restraints, including handcuffs; (3) the use of chemical agents such as pepper spray; (4) the use of electronic disabling devices such as tasers; (5) the reporting and investigation of use of force incidents; (6) decontamination procedures for when a person is exposed to chemical agents; and (7) the use of force training provided to all officers. (Doc. 36-13, Exs. 5-9; Doc. 42-2).
Operations Directive 4030.00 provides that "Officers shall use only that degree of force necessary to perform their official duties, and shall not strike or use physical force against any person except when necessary in the performance of official duties." (Doc. 36-13, Ex. 5, p. 1; Doc. 36-13, Ex. 6, p. 1; Doc. 42-2, p. 1).
On June 18, 2010, the date of Mr. Otto's arrest, Operations Directive 4030.00 included a Recommended Use of Force/Levels of Resistance Matrix, which "[was] meant to be used as a guideline for an officer to select effective reasonable and legal force options in a verbal or physical encounter. As a subject increases his/her resistance level from verbal to physical, an officer may have to increase the level of his/her response until the resistance ceases and the officer is able to gain control of the subject. As soon as the point of subject compliance is reached, the officer must de-escalate his/her response level to the minimum force necessary to control the subject." (
The Recommended Use of Force/Levels of Resistance Matrix provided that an employee of the Sheriff's Office may use force, including restraint devices, take downs, and pain compliance, on persons who were verbally resisting and engaging in passive physical resistance. (Doc. 36-13, Ex. 5, p. 14; Doc. 42-2, p. 14). Passive physical resistance was defined as "[a] subject physically refuses to comply or respond. He/she does not make any attempt to physically defeat the actions of the officer but forces the officer to employ physical maneuvers to establish control." (
The Matrix permitted additional levels of force such as the use of counter moves, and intermediate weapons, when a person begins to actively physically resist. (
On October 1, 2010, the Sheriff's Office revised its use of force policy (Doc. 36-13, Ex. 6). This revised policy was in effect on August 23, 2011. The revised policy removed the Recommended Use of Force/Levels of Resistance Matrix, replacing it with "Force Guidelines" which provides "a framework for making decisions involving the reasonable use of force by officers." (Doc. 36-13, Ex. 6, pp. 14-16). The Force Guidelines define "passive resistance" and "active resistance" largely the same as they were defined in the Matrix. However, the Force Guidelines no longer identify the type of force that may be used in response to a specific level of resistance. Instead, the Force Guidelines direct an officer to consider the totality of the circumstances to determine the level of force that is reasonable and necessary. (
In addition to submitting copies of these policies, the Defendants have submitted the Affidavit of Lieutenant Richard Englebright, who oversees the Training Division of the Sheriff's Office (Doc. 36-13). Lt. Englebright avers that Captain Berry, Sergeant Piotti, and Deputy Tussey each completed a basic skills course, and each received and completed annual training on the use of tasers, as well as biennial training on the use of non lethal weapons (
After the June 18, 2010, November 12, 2010, April 13, 2011, and August 23, 2011 incidents at the Jail described above, the officers involved prepared and filed Incident Reports and Use of Force reports (Doc. 36-6, Exs. 1-3, Doc. 36-9, Doc. 36-10). Each of the three incidents were investigated, and each time, it was determined that the officers' use of force was reasonable and within all applicable operational guidelines.
Pursuant to Federal Rule of Civil Procedure 56(a), "[t]he court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In applying this standard, the Court must examine the materials on file and the record evidence "in the light most favorable to the nonmoving party."
At the summary judgment stage the judge's function is not to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial.
In Count I of his Complaint, Mr. Otto alleges a claim of excessive force against Deputy Tussey with respect to his June 18, 2010 arrest, and a claim of cruel and unusual punishment against Sergeant Piotti with respect to the August 23, 2011 incident. Both Defendants have asserted the defense of qualified immunity.
"Qualified immunity protects government officials performing discretionary functions from liability if their conduct does not violate `clearly established statutory or constitutional rights of which a reasonable person would have known.'"
To receive qualified immunity, a government official must first prove that he was acting within his discretionary authority.
There is no dispute that both Deputy Tussey and Sergeant Piotti were at all times acting within their discretionary authority. Thus, the burden has shifted to Mr. Otto to show that his constitutional rights were violated, and if so, that such rights were clearly established. The Court finds that Mr. Otto has failed to meet this burden with respect to Deputy Tussey, but satisfied this burden with respect to Sergeant Piotti.
Mr. Otto alleges that Deputy Tussey engaged in unconstitutionally excessive force when he "tackled Otto onto the ground inside of Otto's residence" during the course of his arrest. (Doc. 1, ¶ 16). "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."
To assess the reasonableness of the force used, "we must balance the nature and quality of the intrusion on the individual's Fourth Amendment interests against the importance of the governmental interests alleged to justify the intrusion."
Viewing the evidence in the light most favorable to Mr. Otto, the Court finds that Deputy Tussey's actions during the course of Mr. Otto's June 18, 2010 arrest did not violate his Fourth Amendment rights. To the contrary, Deputy Tussey's actions were reasonable, and the minimal amount of force used was necessary to effect Mr. Otto's arrest. There is no dispute that Deputy Tussey was lawfully arresting Mr. Otto; therefore he had the right to use that level of force reasonably necessary to effectuate the arrest. And according to the dashboard video and audio recording, it is clear that Mr. Otto was "actively resisting arrest or attempting to evade arrest by flight."
Mr. Otto failed to stop when Deputy Tussey activated his lights and siren, and instead sped up in an attempt to evade Deputy Tussey. After Mr. Otto got out of his car, he saw Deputy Tussey behind him and chose to continue trying to evade him by walking toward the door of his house. The undisputed facts further show that when Deputy Tussey attempted to stop and arrest Mr. Otto in his garage, Mr. Otto resisted by pulling away and by refusing to allow Deputy Tussey to handcuff him, and that Mr. Otto continued to resist by failing to comply with Deputy Tussey's numerous requests. The fact that Deputy Tussey forced Mr. Otto onto the ground — a familiar law enforcement tactic — simply does not equate to unconstitutionally excessive force.
"Not every push or shove, even if it may later seem unnecessary in the peace of a judge's chambers, violates a [person's] constitutional rights."
Summary judgment will be granted in favor of Deputy Tussey on Count I.
Mr. Otto's excessive force claim against Sergeant Piotti implicates the Eighth Amendment's prohibition against cruel and unusual punishment because at the time of the events in question, Mr. Otto was a convicted inmate at the Marion County Jail.
Taking the facts in the light most favorable to Mr. Otto, the Court concludes that he has at least created a material issue of fact with respect to whether his Eighth Amendment rights were violated on August 23, 2011. It is undisputed that at the time of the events in question, at most Mr. Otto was guilty of leaving the E Pod without properly checking out — a minor infraction which Sergeant Piotti himself testified does not always result in any punishment. (Doc. 36-6, ¶ 5). It is further undisputed that after encountering Officer Williams and Sergeant Piotti, Mr. Otto was forced to the ground, pepper sprayed in his face, tasered in his back, and suffered a serious knee injury. It is also undisputed that Sergeant Piotti deployed both the pepper spray and the taser.
What is disputed is the level, if any, of Mr. Otto's resistance immediately preceeding and during his arrest. On the one hand, the Court has been presented with Mr. Otto's sworn deposition testimony in which he states that he was calm, did not curse, and did not resist in any manner. He testified that he immediately complied with directions to leave his AA class and return to E Pod, and that he was not acting in an aggressive manner. According to Mr. Otto, it was Officer Williams and Sergeant Piotti who were the aggressors, who attacked him without provocation, and who escalated the use of force in response to a non-resistant inmate. Mr. Otto further testified that he did not resist in any manner other than by placing his hands over his face in an effort to deflect the effects of pepper spray. Lastly, Mr. Otto has testified that Sergeant Piotti was joking with Officer Williams immediately after the altercation, and expressed remorse at not tasering Mr. Otto a second time. These facts, standing alone, are more than sufficient to at least create a question of fact concerning whether Sergeant Piotti applied force in a malicious or sadistic manner.
On the other hand, the Court has the Affidavits of Sergeant Piotti and Captain Berry, as well as the Incident Reports, which paint a picture of an aggressive, non-compliant, and resistant inmate. According to Sergeant Piotti, Mr. Otto was cursing, refused to return to E Pod, and continually resisted the application of handcuffs. In addition, once Mr. Otto had one handcuff on his wrist, he became a danger to the officers due to the possibility that the loose handcuff could be used as a weapon. Sergeant Piotti further testified that he only used pepper spray and his taser after repeatedly warning Mr. Otto that such force would be used if he failed to comply, and ceased using such force as soon as Mr. Otto was in handcuffs. The Court also notes that Mr. Otto pleaded nolo contendere to one count of Resisting or Obstructing Officers Without Violence.
The Court is therefore faced with a classic swearing contest. In order to find a constitutional violation, the Court would have to accept the testimony of Mr. Otto to the exclusion of the testimony of the corrections officers. And to find the absence of a constitutional violation, the Court would have to credit Sergeant Piotti's testimony to the exclusion of Mr. Otto's — in other words view the facts in the light most favorable to the Defendant; the exact opposite of the standard of Fed. R. Civ. P. 56.
The Court also finds that the law was clearly established as of August 23, 2011 that, assuming Mr. Otto's version of the facts as true, his Eighth Amendment rights were violated.
Accordingly, summary judgment will be denied as to the excessive force claim against Sergeant Piotti.
In Count I, Mr. Otto also asserts a municipal liability claim against Sheriff Blair in his official capacity, alleging that the purported excessive force he suffered during the course of his arrest, and during the August 23, 2011 incident at the Marion County Jail were caused by a policy, custom, or practice of the Sheriff.
Summary judgment is due to be granted as to Mr. Otto's claim against the Sheriff with respect to his arrest by Deputy Tussey because, as discussed at length, supra, the undisputed facts demonstrate that Mr. Otto did not suffer any violation of his constitutional rights. In order to establish municipal liability under § 1983, a plaintiff must first establish that one or more of his constitutional rights were violated.
"For liability purposes, a suit against a public official in his official capacity is considered a suit against the local government entity he represents."
A plaintiff may establish liability pursuant to a municipal policy when "a deliberate choice to follow a course of action is made from among various alternatives by the official or officials responsible for establishing final policy with respect to the subject matter in question."
Mr. Otto has not pointed to any Sheriff's Office policy relating to the use of force that he contends caused his injuries. And, he has not provided any evidence of prior incidents of excessive force against inmates that would establish a widespread practice by the Sheriff's Office. To the contrary, the Sheriff has submitted the affidavit of Lieutenant Englebright (Doc. 36-13), which demonstrates that the Sheriff's Office at all relevant times had in place policies governing the use of force against Jail inmates, and that there was no widespread history of excessive force violations.
Instead, Mr. Otto's claim rests solely on the August 23, 2011 incident itself. He argues that Sheriff Blair should be held liable because Officer Williams and Sergeant Piotti used excessive force against him and failed to follow the Recommended Use of Force/Levels of Resistance Matrix. (Doc. 41, p. 10). This argument fails for several reasons. First, the Resistance Matrix was no longer in existence as of August 23, 2011 (Doc. 36-13, Ex. 6). Under the existing use of force policy, Sergeant Piotti was instructed to use the level of force necessary under the totality of the circumstances. Second, and more importantly, a single event cannot establish a municipal policy or custom.
Summary judgment will be granted in favor of the Sheriff on the municipal liability claim.
In Count III, Mr. Otto alleges a state law claim of battery against Captain Berry, Sergeant Piotti, and Deputy Tussey. Summary judgment will be granted in favor of Deputy Tussey because under Florida law, Deputy Tussey was entitled to use reasonable force to carry out a lawful arrest without opening himself to individual tort liability.
Summary judgment will also be granted as to Captain Berry as the undisputed facts show that she never touched Mr. Otto, and therefore could not have committed the tort of battery. "Battery consists of the infliction of a harmful or offensive contact upon another with the intent to cause such contact or the apprehension that such contact is imminent."
Summary judgment will be denied, however, as to the battery claim against Sergeant Piotti. "Pursuant to Florida law, police officers are entitled to a presumption of good faith in regard to the use of force applied during a lawful arrest and officers are only liable for damage where the force used is `clearly excessive.'"
Under Florida law, the tort of intentional infliction of emotional distress requires Mr. Otto to prove the following elements: (1) deliberate or reckless infliction of mental suffering; (2) outrageous conduct, i.e., behavior that goes beyond all possible bounds of decency and is regarded as atrocious and utterly intolerable in a civilized community; (3) the conduct caused the emotional distress; and (4) the distress was severe.
Summary judgment shall be granted in favor of Captain Berry because the undisputed material facts show that she did not engage in any such verbal or physical acts; she was a mere bystander.
In Count V, Mr. Otto alleges that Captain Berry, Sergeant Piotti, and Deputy Tussey engaged in "gross negligence" when they breached their duty to ensure that Mr. Otto was not subjected to excessive force. Summary judgment is due to be granted as to all Defendants on this claim because Florida does not recognize a claim or cause of action for the negligent use of excessive force.
Mr. Otto's final claim is for common law negligence against the Sheriff, and asserts that Sheriff Blair breached several duties, causing him harm. Specifically, he claims that Sheriff Blair:
(Doc. 1, ¶ 83).
Lastly, Mr. Otto alleges that Blair "had a positive duty to train the medical staff and nurses of the Marion County correctional facility to be responsive to the medical needs of the prisoners and to conduct the medical tests necessary to ensure the inmates safety and welfare." (Doc. 1, ¶ 84). In his response in opposition to summary judgment, Mr. Otto appears to narrow this claim to a failure to discipline and properly train his officers with respect to Sergeant Piotti's use of force on August 23, 2011 (Doc. 41, p. 11).
Thus at bottom, this is a claim against the Sheriff, in his role as head of a municipal agency, for negligent training and negligent discipline of his officers with respect to the use of force, the prevention of inmate altercations, and the provision of medical care. Summary judgment is warranted on this claim for several reasons. First, the Sheriff is protected by sovereign immunity. Governmental agencies are "immune from tort liability based upon actions that involve its `discretionary functions.'"
Moreover, assuming arguendo that this claim is not barred, Mr. Otto has failed to present any evidence establishing (or creating a material issue of fact) that the Sheriff breached any duty, or that any such breach was the proximate cause of Mr. Otto's injuries. For example, Mr. Otto has not come forth with any evidence establishing, or even suggesting, a lack of training on the part of Deputy Tussey, Sergeant Piotti, Captain Berry, or any other Marion County Sheriff's Office employee. He also has not come forward with any evidence that would have arguably placed Sheriff Blair on notice of any training deficiencies.
Accordingly, upon due consideration, it is hereby ORDERED that the Defendants' Motion for Summary Judgment is GRANTED IN PART AND DENIED IN PART. Summary judgment is GRANTED in favor of Defendants Joseph Tussey and Chris Blair with respect to Count I of the Complaint (Doc. 1), the excessive force and cruel and unusual punishment claim. Summary judgment is also GRANTED in favor of Defendants Joseph Tussey and Ora Berry with respect to Count III of the Complaint, the state law battery claim. Summary judgment is further GRANTED in favor of Defendant Ora Berry on the intentional infliction of emotional distress claim (Count IV). Summary judgment is also GRANTED in favor of Defendants Ora Berry, Raymond Piotti, and Joseph Tussey as to Count V, the gross negligence claim. Lastly, summary judgment is GRANTED in favor of Defendant Chris Blair on Count VI, the negligence claim. In all other respects, the motion for summary judgment is DENIED.
The case shall proceed to trial on the remaining claims against Defendant Raymond Piotti: excessive force and cruel and unusual punishment under 42 U.S.C. § 1983, battery, and intentional infliction of emotional distress. Finding no just reason for delay, see Fed.R. Civ.P. 54(b), the Clerk is directed to enter judgment in accordance with this Order and the Court's June 30, 2014 Order (Doc. 34).
IT IS SO ORDERED.
DONE and ORDERED.