LANCE M. AFRICK, District Judge.
Before the court is a motion to dismiss and invocation of qualified immunity filed by defendants, Officer Derek Brumfield ("Brumfield") and the City of New Orleans. Rec. Doc. 7. Having reviewed the memoranda of the parties, the record in the case, and the applicable law, the Court concludes that the motion should be granted.
In 2009, plaintiff, Aaron Jordan ("Jordan"), was tried for and convicted of criminal trespass in the New Orleans Municipal Court Division "A" before The Honorable Paul N. Sens, a former judge of that court. Rec. Doc. 1. Three years later, in a letter dated July 24, 2012, Ed Quatrevaux ("Quatrevaux"), the New Orleans Inspector General, informed Desiree Charbonnet, the then-current judge for New Orleans Municipal Court, that he had referred to the Louisiana Judiciary Commission information regarding Judge Sens' practice of hiring family members to work at the New Orleans Municipal Court. Id. Attached to the letter was a list of the names and incomes of Judge Sens' family members who worked at the New Orleans Municipal Court. Id. Judge Sens' niece, Lennee Sens-Crowley ("Sens-Crowley"), was listed as a minute clerk in Judge Sens' courtroom earning $61,088.00 per year as of 2011, and Sens-Crowley's husband, Dan Crowley, was listed as a minute clerk earning $52,065.00 per year as of 2011. Id.
Jordan heard media reports of Quatrevaux's letter and other issues regarding the Sens and Crowley families. Id. Jordan discovered that Sens-Crowley and Judge Sens' wife, Ann G. Sens, were working at Vick Realty, LLC, and he decided to inform their employers and clients of the allegations regarding nepotism by the Sens family. Id. He sent four letters regarding the Sens family to multiple recipients: (1) a letter dated July 4, 2013, sent to judges of the New Orleans Municipal Court, Traffic Court, and First and Second City Courts concerning Judge Sens and his family, and calling on Judge Sens to resign; (2) a letter dated August 26, 2013, sent to Vick Realty, LLC, concerning Sens-Crowley and Ann G. Sens; (3) a letter dated May 18, 2014, sent to Delery Comarda Realtors concerning Ann G. Sens; and (4) a letter dated May 2014 sent to various clients of Vick Realty, LLC concerning Ann G. Sens. Id.
In 2014, Jordan established a citizens watch group consisting of persons possessing concealed carry handgun permits. Id. On May 29, 2014, Jordan was interviewed by WDSU TV news regarding the group. Id.
On May 30, 2014, a warrant was issued for Jordan's arrest on the charge of stalking
On June 4, 2015, Jordan filed this lawsuit in the United States District Court for the Eastern District of Louisiana against Brumfield, in his individual and official capacities, and the City of New Orleans alleging claims under 42 U.S.C. § 1983 for violation of his Fourth and Fourteenth Amendment right to be free from false arrest.
A motion to dismiss under Rule 12(b)(6) may be granted when a complaint fails to allege "enough facts to state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). The well-pleaded factual allegations of the complaint, taken as true, must raise the plaintiff's right to recover above the speculative level. Twombly, 550 U.S. at 555-56. Facts from which the court could infer the mere possibility of liability will not suffice. Iqbal, 556 U.S. at 678 (quoting Fed. R. Civ. P. 8(a)(2)). However, "a well-pleaded complaint may proceed even if it strikes a savvy judge that actual proof of these facts is improbable, and that a recovery is very remote and unlikely." Twombly, 550 U.S. at 556.
On a motion to dismiss, the court must take all well-pleaded factual allegations of the complaint as true and draw all reasonable inferences in favor of the plaintiff. In re Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5
When considering a qualified immunity defense raised in the context of a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure, the district court must first determine whether "the plaintiff's pleadings assert facts which, if true, would overcome the defense of qualified immunity." Backe v. LeBlanc, 691 F.3d 645, 648 (5
Qualified immunity is an affirmative defense that protects public officials who are sued in their individual capacities for violations of constitutional rights. Government officials are entitled to qualified immunity to the extent that "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, 102 S.Ct. 2727, 2738, 73 L.Ed.2d 396 (1982). The qualified immunity defense is intended to provide protection to "all but the plainly incompetent or those who knowingly violate the law, and courts will not deny immunity unless existing precedent . . . placed the statutory or constitutional question beyond debate." Whitley v. Hanna, 726 F.3d 631, 638 (5
"To establish an entitlement to qualified immunity, a government official must first show that the conduct occurred while he was acting in his official capacity and within the scope of his discretionary authority." Beltran v. City of El Paso, 367 F.3d 299 (5
For example, in Morgan, the Fifth Circuit sitting en banc began by addressing the second prong and, after determining that the plaintiff could not show a violation of a clearly established right at the time of the conduct, decided to leave a number of the alleged constitutional violations in the first prong unaddressed. See 659 F. at 385-90. The Morgan court reasoned that doing so was appropriate where the factual record was insufficiently developed as to those alleged violations and it noted that courts should "think hard, and then think hard again before unnecessarily deciding the merits of a constitutional issue." See id. at 385.
Jordan alleges that Brumfield violated his Fourth Amendment right to be free from false arrest. Rec. Doc. 1. This right is clearly established. Club Retro, L.L.C. v. Hilton, 568 F.3d 181, 206 (5
The Fourth Amendment, made applicable to the states via the Fourteenth Amendment, "ensures that `[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause.'" Id. at 195 (quoting New York v. Burger, 482 U.S. 691, 699, 107 S.Ct. 2636, 96 L.Ed.2d 601 (1987)). "The constitutional claim of false arrest, in violation of the Fourth Amendment, requires a showing that there was no probable cause." Navarro v. City of San Juan, Tex., ___ Fed. Appx. ___, 2015 WL 5049911, at *4 (5
While a warrant issued by a non-biased magistrate judge is the "clearest indication" that the officer acted in an "objectively reasonable manner," there is a "good-faith exception" to this general rule which may prevent an officer from establishing that qualified immunity applies. See U.S. v. Triplett, 684 F.3d 500, 504 (5
Triplett, 684 F.3d at 504.
While two of the Triplett exceptions merit consideration, the Court cannot conclude that Jordan's complaint supports the possibility that a good-faith exception applies. As initial matters, there is no indication that the magistrate judge acted improperly here and the last good-faith exception recognized in Triplett applies to search warrants, not arrest warrants, meaning neither the second nor the fourth exceptions apply.
As to the first Triplett exception listed above, the Court cannot conclude from Jordan's complaint that the magistrate judge was misled by information in the affidavit that Jordan knew to be untrue. Jordan alleges that Brumfield swore out a warrant application solely because of Jordan's reputation as a gun rights advocate and not because Brumfield actually had reason to think Jordan had committed stalking. See Rec. Doc. 1 at 9. Were it that Jordan alleged that Brumfield's affidavit omitted key mitigating facts known to Brumfield or that Brumfield otherwise intentionally mischaracterized the information known to him when applying for a warrant, it might be possible to conclude a good-faith exception would apply. Considering the allegations in plaintiff's complaint and a review of the warrant application, however, it is reasonable to conclude that Brumfield simply listed in the affidavit the information provided to him by Sens-Crowley—including Jordan's reputation as a gun rights advocate—and left it for the magistrate judge to decide if probable cause existed. There is, in other words, no indication that Brumfield misled the magistrate judge, meaning the first good-faith exception recognized in Triplett does not apply in this case.
The fourth and final good-faith exception recognized in Triplett also does not apply. This is because the Court cannot conclude from the allegations that Brumfield's affidavit so lacked any indicia of probable cause that it rendered official belief in the existence of probable cause entirely unreasonable. An underlying dispute as to this issue is the exact criminal charge brought against Jordan.
Jordan argues that he was charged with "felony stalking" pursuant to LA. STAT. ANN. § 14:40.2(B)(2)(a) (which requires that the victim be under fear of death or bodily harm), as opposed to a misdemeanor charge of stalking under LA. STAT. ANN. § 14:40.2(A) (which does not). See supra n.1. The warrant and Brumfield's supporting affidavit at no point reference "felony stalking," but instead consistently list Jordan's alleged offense as simply "stalking" under "14:40.2." See Rec. Doc. 7-2. Brumfield's affidavit supporting the warrant does reference the alleged victim's "state of fear," but this allegation could be pertinent to either a misdemeanor or felony stalking charge.
Furthermore, Jordan does not contend that there is a legal requirement that an affidavit supporting a warrant specify the exact statutory violation, but rather only that it establish probable cause of a violation of the law. The Court finds no authority to conclude otherwise. See U.S. v. Koyomejian, 970 F.2d 536, 544 (9th Cir. 1992) (Kozinki, J. concurring) ("I am aware of no constitutional requirement that an applicant for a warrant specify, and the judge determine, the precise statute violated; all authority is to the contrary"); see also LA. CODE. CRIM. PROC. ANN. art. 202(A) (requirements for issuance of arrest warrant under Louisiana law). This means the Court moves forward with the understanding that the relevant probable cause analysis requires assessing whether there was probable cause for any crime listed in LA. STAT. ANN. § 14:40.2, including § 14:40.2(A), which does not specifically require that the victim be in fear of death or bodily harm.
Jordan cites to a number of Louisiana cases supporting the proposition that the alleged conduct in Brumfield's affidavit could not support either a misdemeanor or felony stalking conviction. See Rec. Doc. 8 at 10-14. But the threshold for establishing that it was entirely unreasonable to believe probable cause existed is a high one and "it goes without saying that where a magistrate acts mistakenly in issuing a warrant but within the range of professional competence of a magistrate, the officer who requested the warrant cannot be held liable." See Messerschmidt, 132 S.Ct. at 1245.
Even if ultimately mistaken, it seems "within the range of professional competence" for a magistrate judge to conclude that the information supplied in Brumfield's affidavit supported probable cause. The affidavit provides at least some detailed description of the alleged harassing behavior, as well as past harassing behavior that might give a magistrate judge reason to think it probable that Jordan was harassing Crowley-Sens. See Rec. Doc. 7-2 at 2. The statement that Crowley-Sens was in a state of fear in part because Jordan was "known to be a gun advocate" may not be pertinent to a probable cause analysis for stalking, but it does not detract from the fact that, under the liberal standard supplied in Messerschmidt, a reasonable magistrate could conclude from the rest of the affidavit that there was probable cause for a stalking charge. See id.
Accordingly, none of the good-faith exceptions apply, and the Court concludes that Brumfield acted in an objectively reasonable manner. He is therefore entitled to qualified immunity.
A claim against a police officer in his official capacity is treated as a claim against the municipality that the officer serves. Brooks v. George Cnty., Miss., 84 F.3d 157, 165 (5
The "policy maker" prong is satisfied if actual or constructive knowledge of a policy is attributable to the municipality's governing body or to an official to whom the municipality has delegated policy making authority. Webster v. City of Hous., 735 F.2d 838, 842 (5
The "official policy" prong requires that the deprivation of constitutional rights be inflicted pursuant to an official custom or policy. "Official policy is ordinarily contained in duly promulgated policy statements, ordinances or regulations." Piotrowski v. City of Hous., 237 F.3d 567, 579 (5
The failure to train or inadequate training of officers can be an official policy that subjects the municipality to liability under § 1983, "only where the failure to train amounts to deliberate indifference to the rights of persons with whom the police come in contact." City of Canton, Ohio v. Harris, 489 U.S. 378, 388, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989). In Bd. of Comm'rs of Bryan Cnty., Okla. v. Brown, the Supreme Court of the United States explained that an "inadequate training claim" ordinarily involves
520 U.S. 397, 407-08, 117 S.Ct. 1382, 137 L.Ed.2d 626 (1997).
To satisfy the "moving force" prong, the plaintiff must show both culpability and causation. A municipality is culpable under § 1983 if: (1) the official policy is facially unconstitutional; or (2) if a "facially innocuous" policy was "promulgated with deliberate indifference to the `known or obvious consequences' that constitutional violations would result." Piotrowski, 237 F.3d at 579 (quoting Bryan Cnty., 520 U.S. at 407). "Deliberate indifference of this sort is a stringent test, and `a showing of simple or even heightened negligence will not suffice' to prove municipal culpability." Id. (quoting Bryan Cnty., 520 U.S. at 407). "Actions and decisions by officials that are merely inept, erroneous, ineffective, or negligent do not amount to deliberate indifference . . ." Alton v. Tex. A & M Univ., 168 F.3d 196, 201 (5
Causation requires a "direct causal link between the municipal policy and the constitutional deprivation." Piotrowski, 237 F.3d at 580. A Monell plaintiff must "establish both the causal link ("moving force") and the City's degree of culpability ("deliberate indifference" to federally protected rights)" because "[w]here a court fails to adhere to the rigorous requirements of culpability and causation, municipal liability collapses into respondeat superior liability." Id. (citing Snyder v. Trepagnier, 142 F.3d 791, 796 (5
The Court concludes that Jordan has failed to sufficiently allege that any possible inadequate training of Brumfield was the cause or "moving force" of his alleged constitutional violation. This is because the causal link between any alleged unconstitutional conduct by Brumfield was severed by the neutral magistrate judge's issuance of an arrest warrant. See Taylor v. Gregg, 36 F.3d 453, 456 (5
Jordan also brings Louisiana state-law claims of assault, battery, false imprisonment, intentional infliction of emotional distress and negligent infliction of emotional distress against Officer Brumfield and the City of New Orleans. Under 28 U.S.C. § 1367(c)(3), a district court may decline to exercise supplemental jurisdiction over a claim if "the district court has dismissed all claims over which it has original jurisdiction." Generally, "if all the federal law claims are dismissed prior to trial, a district court should dismiss the state law claims." Sprague v. Dep't of Family & Prot. Servs., 547 F. App'x 507, 509 (5
For the reasons stated above,