JOHN E. STEELE, Senior District Judge.
This matter comes before the Court on review of defendant's Motion to Dismiss (Doc. #8) filed on November 15, 2016. Plaintiff filed a Response (Doc. #11) on December 15, 2016. The motion will be reviewed de novo in light of the remand.
Under Federal Rule of Civil Procedure 8(a)(2), 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). This obligation "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do."
In deciding a Rule 12(b)(6) motion to dismiss, the Court must accept all factual allegations in a complaint as true and take them in the light most favorable to plaintiff,
By way of a Civil Rights Complaint Form (Doc. #1), construed as a Complaint, plaintiff Gelu Topa (Topa) filed suit against defendants Teofilo Melendez and Nicholas Shaffer of the Collier County Sheriff's Office. Under "Statement of Claim", plaintiff appears to assert four claims: (1) a violation of his due process rights, presumably under the Fourteenth Amendment; (2) false arrest in violation of his Fourth Amendment rights; (3) false imprisonment because plaintiff alleges that he was unlawfully imprisoned; and (4) conspiracy by the officers.
The facts set forth in the complaint, taken as true at this stage of the proceedings are as follows:
On September 30, 2012, plaintiff was arrested for a domestic disturbance involving his wife. A temporary restraining order (TRO) was issued against plaintiff on October 5, 2012. On October 24, 2012, plaintiff called the Collier County Sheriff's Office and spoke to Sergeant Rodrigues about obtaining certain paperwork because he had proof on a laptop that his wife was setting him up, and he needed to get the registration and insurance information from the car but the TRO prevented him going to the car because the wife was driving it. Plaintiff also indicated that he believed she would incur parking tickets because the insurance information was expired, and he needed to update it. Sergeant Rodrigues stated that she would send an officer to plaintiff's home to help him.
Plaintiff waited and opened the door for the later identified Officer Shaffer. The officer entered the house, and initially looked through all the rooms of the apartment. After another 30 minutes "with officer Shaffer", a younger officer with a different colored uniform "forcefully" entered the apartment and read plaintiff his Miranda rights. This younger officer stated that plaintiff had been in his wife's parking lot, which he denied, but he was told to call his lawyer because "two people is enough for me". The unidentified younger officer jumped on plaintiff, tightly handcuffed him, pulled him up from the carpet, and then pushed him out of the house while plaintiff screamed in pain. He was placed in Shaffer's car.
The younger officer's vehicle was nowhere to be seen, "like he did the night before", so plaintiff knew he was in danger. Plaintiff alleges that the officer wants to take the laptop because the wife forgot to delete compromising information. Plaintiff alleges that a Correctional Officer, Teofilo Melendez, masterminded the arrest to get the laptop because he knew plaintiff was supposed to see his lawyer that morning.
Plaintiff alleges that he was falsely arrested by "Defendants" based on a false report by Officer Melendez who coerced his wife and co-worker to give false statements. Plaintiff alleges he spent 6 months in jail, 2 years of probation, doctors, therapists, 6 months at David Lawrence youth program, and he had to sleep in a shelter. Plaintiff seeks $500,000 in monetary damages for the 6 months of wrongful imprisonment, but also for abuses while incarcerated by inmates and by solitary confinement, and for destroying his family.
A pleading drafted by a party proceeding unrepresented (pro se) is held to a less stringent standard than one drafted by an attorney, and the Court will construe the documents filed as a complaint and amended complaint liberally.
Defendants argues that Counts I through III should be dismissed because plaintiff fails to allege a policy or custom if defendants were sued officially, and because plaintiff fails to allege that defendants unlawfully restrained or detained plaintiff against his will if the officers were sued individually. The Court will assume for review purposes that defendants are sued in their individual capacities as no allegations of an official policy, procedure, or custom is at issue. Defendants further argue that Count IV should be dismissed for failure to make particularized allegations of a conspiracy.
The Fourteenth Amendment protects substantive and procedural due process rights.
Substantive due process protects only "fundamental" rights under the United States Constitution like marriage, family, and procreation, and the right has not been extended to the tort of false arrest.
"Procedural due process requires notice and an opportunity to be heard before any governmental deprivation of a property interest."
Under Section 1983, any person who under color of state law subjects a citizen "to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws," is liable. 42 U.S.C. § 1983. This requires a showing of a state action, or an act under color of state law attributable to the state that caused the deprivation of a federal right.
In this case, plaintiff alleges false arrest in violation of his Fourth Amendment rights by an officer operating under state law. Plaintiff also alleges false imprisonment, which is a claim based on the protection of the Fourteenth Amendment against deprivation of liberty without due process of law.
"A warrantless arrest without probable cause violates the Constitution and provides a basis for a section 1983 claim. [ ] The existence of probable cause at the time of arrest, however, constitutes an absolute bar to a section 1983 action for false arrest."
To state a claim, plaintiff must allege an "(1)intent to confine, (2) acts resulting in confinement, and (3) consciousness of" the "confinement or resulting harm" by plaintiff.
To establish a claim for conspiracy under Section 1983, plaintiff must show an "underlying actual denial of [his] constitutional rights."
Liberally construed, plaintiff alleges that Melendez knew about a laptop his wife wanted to get a hold of to remove compromising information, and masterminded the arrest to get the laptop. Plaintiff does not allege that the conspiracy was between or included other officers, or what role an officer may have played to jointly deny his constitutional right or rights. The allegations are of an arrest based on the witness testimony of the wife and another individual, and the current facts do not establish a wrongful arrest. The laptop did not play any obvious role in the arrest or plaintiff's imprisonment, and the allegations imply a conspiracy between plaintiff's wife — a private actor — and only one of the defendants. Since the laptop played no role in a constitutional deprivation, it is irrelevant and plaintiff cannot state a claim for conspiracy. The motion to dismiss will be granted.
The motion to dismiss for failure to state a claim will be granted on all counts without prejudice to filing an amended complaint.
The Court will take this opportunity to provide plaintiff some guidance. The amended complaint must allege facts supporting each of plaintiff's claims and name all parties he wishes to name as defendants. In doing so, plaintiff must specify the actions of each defendant individually without lumping defendants together as a collective "defendants" taking a collective action. Pursuant to Federal Rule of Civil Procedure 10, the allegations should be set forth in separate numbered paragraphs, "each limited as far as practicable to a single set of circumstances" Fed. R. Civ. P. 10(b). Further, each claim "founded on a separate transaction or occurrence" must be stated in a separate "Count."
For additional resources and assistance, plaintiff may wish to consult the "Proceeding Without a Lawyer" resources on filing a pro se complaint that are provided on the Court's website, at
Accordingly, it is now
Defendant's Motion to Dismiss (Doc. #8) is