PAUL G. BYRON, District Judge.
This cause comes before the Court without oral argument on Defendant Jonathan Mills' Motion for Partial Summary Judgment (Doc. 42) and Defendant City of Orlando's Motion for Summary Judgment (Doc. 43). The parties have completed their briefing and the Court is otherwise fully advised on the premises. Upon consideration and review of the record, including all pleadings, deposition transcripts, affidavits, exhibits, and memoranda of the respective parties, the Court will grant the City of Orlando's motion and deny Jonathan Mills' motion.
On August 12, 2014 at 10:41 a.m., the Orlando Police Department ("OPD") issued a "be on the lookout" ("BOLO") for a "rusty grey Toyota Corolla with no tint, four door . . . occupied by a black male named Jeremiah Fillmore." (Doc. 57-2). Around this time, Plaintiff, Clinton Fair ("Fair"), was a passenger in a silver Nissan Sentra being driven by his friend. (Fair Dep. 66:23-67:8). Sergeant Paul Griffith ("Sergeant Griffith"), an OPD officer who was on duty when the BOLO was announced, saw the car in which Fair was a passenger and, believing that both the car and Fair
Although the initial reason for the traffic stop had ended, the officers continued to investigate. Upon returning the driver's identification, Sergeant Griffith asked if he could search the vehicle, to which the driver answered no. (Id. at 15:3-6). On the opposite side of the car, Officer Mills asked Fair if he had anything illegal on him, to which Fair also answered no. (Mills Dep. 68:5-11). Officer Mills then opened the passenger-side door and ordered Fair to exit the vehicle and to place his hands on the roof of the car. (Fair Dep. 77:16-78:14). Fair complied. (Id. at 80:5-81:18).
As soon as Fair placed his hands on the roof of the car, Officer Mills started searching Fair's person. (Id. at 83:13-18). Officer Mills began by grabbing and pulling on Fair's penis and testicles, to which Fair instantly objected and informed Officer Mills that he did not consent to be searched. (Id. at 85:11-16). Officer Mills thereafter proceeded to search Fair's waist and buttocks. (Id. at 85:17-23). When Officer Mills attempted to use his hand to spread Fair's buttocks apart, Fair tensed up and froze. (Id.). Officer Mills then used his body to press Fair against the side of the vehicle and demanded to know what Fair was hiding in his anus. (Id. at 85:24-86:2). In shock, Fair responded that he did not understand why Officer Mills was acting this way and that he did not consent to be searched. (Id. at 86:3-16). Officer Mills then informed Fair that he was being detained, placed him in handcuffs, and walked Fair back to his patrol car. (Id. at 98:13-24, 100:12-16). While standing next to the patrol car, Officer Mills searched Fair again by shoving his hand down the back of Fair's shorts, forcefully spreading Fair's buttocks apart, and penetrating Fair's anus with his finger.
Pertinent to this Order, Fair sues Officer Mills pursuant to 42 U.S.C. § 1983 for violating his federal constitutional rights under the Fourth and Fourteenth Amendments to be free from unreasonable searches and seizures and from the use of excessive force.
"The 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." Fed. R. Civ. P. 56(a). The party moving for summary judgment must "cit[e] to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations . . ., admissions, interrogatory answers, or other materials" to support its position that it is entitled to summary judgment. Fed. R. Civ. P. 56(c)(1)(A). "The court need consider only the cited materials," but may also consider any other material in the record. Fed. R. Civ. P. 56(c)(3).
A factual dispute is "genuine" only if "a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is "material" if the fact could affect the outcome of the lawsuit under the governing law. Id. The moving party bears the initial burden of identifying those portions of the record demonstrating a lack of a genuine factual dispute. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986); Hickson Corp. v. N. Crossarm Co., 357 F.3d 1256, 1260 (11th Cir. 2004). If the movant shows that there is no evidence to support the non-moving party's case, the burden then shifts to the non-moving party to demonstrate that there are, in fact, genuine factual disputes which preclude judgment as a matter of law. Porter v. Ray, 461 F.3d 1315, 1320 (11th Cir. 2006).
To satisfy its burden, the non-moving party "must do more than simply show that there is some metaphysical doubt as to the material facts." Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). Rather, the non-movant must go beyond the pleadings and "identify affirmative evidence" which creates a genuine dispute of material fact. Crawford-El v. Britton, 523 U.S. 574, 600 (1998). In determining whether a genuine dispute of material fact exists, the court must read the evidence and draw all factual inferences therefrom in the light most favorable to the non-moving party and must resolve any reasonable doubts in the non-movant's favor. Skop v. City of Atlanta, 485 F.3d 1130, 1136 (11th Cir. 2007). Summary judgment should only be granted "[w]here the record taken as a whole could not lead a rational trier of fact to find for the non-moving party." Matsushita, 475 U.S. at 587.
Officer Mills moves for summary judgment as to Count II of the Amended Complaint on the ground that he is entitled to qualified immunity on Fair's § 1983 claims. Officer Mills asserts that Fair cannot prove the violation of a constitutional right.
Qualified immunity protects government officials "from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). To receive qualified immunity, a government official "must first prove that he was acting within the scope of his discretionary authority when the allegedly wrongful acts occurred." Lee v. Ferraro, 284 F.3d 1188, 1194 (11th Cir. 2002) (quoting Courson v. McMillian, 939 F.2d 1479, 1487 (11th Cir. 1991)) (internal quotation marks omitted). A government official acts within his discretionary authority when he "perform[s] a legitimate job-related function . . . through means that were within his power to utilize." Holloman ex rel. Holloman v. Harland, 370 F.3d 1252, 1265 (11th Cir. 2004). "Once the defendant establishes that he was acting within his discretionary authority, the burden shifts to the plaintiff to show that qualified immunity is not appropriate." Lee, 284 F.3d at 1194. To do so, the plaintiff must demonstrate that the facts of the case, if proven true, would make out the violation of a clearly established constitutional right. Wate v. Kubler, 839 F.3d 1012, 1018 (11th Cir. 2016).
Here, the parties agree that Officer Mills was acting within his discretionary authority when he assisted Sergeant Griffith in the traffic stop and searched and seized Fair after ordering him out of the vehicle. The burden therefore shifts to Fair to demonstrate that Officer Mills violated his clearly established constitutional rights.
To that end, the Court finds it helpful to first characterize the nature of the constitutional violations in dispute. As alleged in the Amended Complaint, Fair conceivably asserts that Officer Mills violated his constitutional rights in five discrete ways: (1) by ordering Fair out of the vehicle, (2) by conducting a pat-down search of Fair's person, (3) by seizing and detaining Fair in handcuffs, (4) by conducting a body cavity search, and (5) by employing excessive force against Fair. In his motion for summary judgment, Officer Mills concedes that he cannot prove qualified immunity at this point with respect to Fair's body cavity search and excessive force claims. Additionally, in his response to Officer Mills' motion, Fair concedes that Officer Mills acted lawfully when he ordered Fair out of the vehicle. The Court accordingly limits its analysis to whether Officer Mills is entitled to qualified immunity for the pat-down search and for placing Fair in handcuffs.
"The Fourth Amendment prohibits `unreasonable searches and seizures' by the Government, and its protections extend to brief investigatory stops of persons or vehicles that fall short of traditional arrest."
Although a police officer who conducts a pat-down search or utilizes handcuffs during an investigatory stop without reasonable suspicion violates the Fourth Amendment, he is nevertheless entitled to qualified immunity from civil liability if he had arguable reasonable suspicion.
Based on the record evidence, it is clear that arguable reasonable suspicion did not exist for a reasonable officer in Officer Mills' circumstances to believe that Fair was armed and dangerous. At his deposition, Officer Mills testified that the only aspect of the situation which caused him to initiate
Ironically, the cases Officer Mills cites on summary judgment confirm that an officer must point to other objective facts in addition to an individual's nervousness to justify a pat-down search. See United States v. Mosby, 630 F. App'x 961, 964 (11th Cir. 2015) (per curiam) (affirming trial court's finding of reasonable suspicion where individual was present in high-crime area, acted nervously when police approached, and attempted to flee when asked for identification); McCray v. State, 177 So.3d 685, 688 (Fla. Dist. Ct. App. 2015) (affirming trial court's finding of reasonable suspicion where individual appeared at a known drug dealer's home while police were conducting a search, hid his hand when officer approached him, and did not respond when asked if he had firearms or drugs in his possession); Brown v. State, 863 So.2d 459, 461 (Fla. Dist. Ct. App. 2004) (affirming trial court's finding of reasonable suspicion to conduct pat-down search of passenger where officer observed the passenger "scrambling to hide something" in car).
In contrast, Officer Mills essentially admitted at his deposition that he had no reason aside from Fair's nervous behavior to believe that Fair posed a threat or was otherwise engaged in any type of illegal activity at the time he initiated the pat-down search:
(Mills Dep. 64:13-65:7, 68:5-69:11). Officer Mills further testified that Sergeant Griffith never expressed any concern or anxiety about his own safety during the traffic stop or otherwise indicated that either the driver or Fair posed any sort of threat. (Id. at 53:20-54:3). In short, Officer Mills points to no objective fact, and the Court finds no objective fact in the record, which would warrant a reasonable officer in the same circumstances to believe that Fair was dangerous at the time Officer Mills initiated the pat-down search, thus precluding arguable reasonable suspicion.
Similarly, the record evidence shows that arguable reasonable suspicion did not exist for a reasonable officer in Officer Mills' circumstances to handcuff Fair during the search. In his motion for summary judgment, Officer Mills claims that he handcuffed Fair because he was conducting the pat-down search in the middle of the road near a lane of moving traffic during rush hour. Officer Mills therefore argues that he handcuffed Fair out of concern for his personal safety and to specifically protect against the possibility of Fair pushing him into oncoming traffic. However, Officer Mills is again unable to identify any objective fact which would warrant a reasonable officer in the same circumstances to believe that Fair posed a threat of shoving Officer Mills into traffic. To the contrary, Officer Mills testified at his deposition that Fair obeyed his commands throughout the encounter and never resisted, which is inconsistent with the danger Officer Mills now asserts. (See Mills Dep. 69:12-15, 70:18-71:2, 108:2-12). Moreover, Fair testified at his deposition that Officer Mills applied the handcuffs only after Fair objected to Officer Mills searching his buttocks, implying that Officer Mills did not handcuff Fair out of concern for being pushed into traffic, but rather as a part of his ongoing search of Fair's person. (Fair Dep. 97:25-98:17). As a result, arguable reasonable suspicion did not exist to handcuff Fair either.
Because no reasonable officer in the same circumstances as Officer Mills could have believed that Fair was dangerous such that it was necessary to conduct a pat-down search or to use handcuffs, Fair carries his burden of demonstrating that Officer Mills violated his clearly established rights under the Fourth Amendment. Officer Mills is therefore not entitled to qualified immunity and his motion for summary judgment will be denied.
The City moves for summary judgment as to Count I of the Amended Complaint on the ground that Fair cannot produce evidence demonstrating that the City is liable for Officer Mills' conduct. Under § 1983, a municipality such as the City is only responsible for the unconstitutional conduct of its officers when the municipality itself caused the constitutional violation. Skop, 485 F.3d at 1145. A municipality causes a constitutional violation when it acts "pursuant to [an] official municipal policy of some nature." Monell v. Dep't of Social Servs. of NY, 436 U.S. 658, 691 (1978). Therefore, a plaintiff who intends to impose liability against a municipality must show a "direct causal link" between a municipal policy and his constitutional injuries. City of Canton v. Harris, 489 U.S. 378, 385 (1989).
Municipal policy can come in different forms. Intuitively, the most obvious examples are officially promulgated ordinances, rules, regulations, codes, or a decision rendered by a policymaker. See, e.g., City of St. Louis v. Praprotnik, 485 U.S. 112, 123 (1988) (plurality opinion); Monell, 436 U.S. at 694-95. Less-than-formal policies may subject a municipality to liability as well, such as when the plaintiff's constitutional injuries are caused by an unofficial custom or practice that is so well-settled, permanent, pervasive, and wide-spread "that it takes on the force of the law." McDowell v. Brown, 392 F.3d 1283, 1290 (11th Cir. 2004) (quoting Wayne v. Jarvis, 197 F.3d 1098, 1105 (11th Cir. 1999)). Additionally, a municipality's failure to correct constitutionally violative conduct may amount to a policy or custom "if the municipality tacitly authorizes these actions or displays deliberate indifference towards the police misconduct." Brooks v. Scheib, 813 F.2d 1191, 1193 (11th Cir. 1987). Ultimately, however, a municipality cannot be held liable under § 1983 for conduct of which its officials were unaware; instead, the plaintiff must show that municipal officials had actual or constructive knowledge of the misconduct, but that they failed to take corrective action. Depew v. City of St. Marys, 787 F.2d 1496, 1499 (11th Cir. 1986).
The City submits that no official policy could have caused the constitutional injuries Fair alleges in this case. To that end, the City has produced copies of several official policies which are relevant to Fair's allegations, including OPD's policies on use of force, arrests, searches and seizures, and professional conduct. (See Docs. 45-2, 45-5, 45-6, 45-9). The City additionally maintains that it does not condone constitutionally offensive behavior and disciplines officers found to violate OPD's policies. (See Doc. 45-1, ¶¶ 12-13). In response, Fair agrees that the constitutional violations by Officer Mills were not caused by an official City policy. Rather, Fair contends that the City was aware that Officer Mills had a history of abusing constitutional rights, but failed to take corrective action.
Fair hinges his argument on what he says is a high volume of citizen complaints against Officer Mills. Specifically, Fair shows that, over the course of two-and-a-half years with OPD, Officer Mills was the subject of fourteen complaints, nine of which involved allegations of excessive force. (Doc. 57-6). Fair's police practices expert opines that such a large number of complaints in such a short period of time is "astonishing" and should have caused OPD to retrain, discipline, or terminate Officer Mills. (See Scott Dep. 78:14-24, 80:4-81:12; Scott Rpt. pp. 15-17). Fair additionally shows that, as a result of these complaints, Officer Mills triggered OPD's Early Intervention Program
Despite the seemingly high number of complaints against Officer Mills, Fair fails to demonstrate a genuine factual dispute over whether the City knew about Officer Mills' alleged misconduct. The record shows that none of the complaints lodged against Officer Mills were substantiated and that, as a result, all three Early Intervention Program alerts required no remedial action. (See Docs. 57-6, 57-7). Further, while Fair alludes to the possibility that OPD's investigation of the complaints was nothing more than a rubber-stamp of Officer Mills' conduct, Fair cites no affirmative evidence which would allow a rational jury to make such an inference. The sheer volume of complaints against Officer Mills is not enough to place the City on notice of Officer Mills' alleged pattern of misconduct where no complaint was found to have merit. See, e.g., Brooks, 813 F.2d at 1193 (finding that ten unsubstantiated complaints against police officer were insufficient as a matter of law to provide notice to city). Accordingly, the City is entitled to summary judgment on Count I.
For the aforementioned reasons, it is