WILLIAM M. HOEVELER, Senior District Judge.
This Cause comes before the Court on the Motions to Dismiss filed by Florida Fish & Wildlife Conservation Commission and Patrick Reynolds ("State Defendants"), and Miami-Dade County and Melissa Peacock and Sheree DiBernardo (collectively, County Defendants). The Court heard argument from the parties on March 16, 2011. The Court's Orders of March 2010 (dismissing a prior version of Plaintiffs' complaint) and March 31, 2011 (dismissing the SPCA and Everglades Outpost defendants), summarized pertinent facts of this case,
Plaintiff Andrew Bloom's original complaint was filed pro se on July 27, 2006, against several County defendants, complaining about the seizure of animals from his property and the subsequent prosecution of Bloom. Plaintiff also filed a related case naming defendants working with the "Florida Fish and Wildlife Commission." After dismissal of the original complaints in both cases, the Plaintiff filed an amended complaint in 2008 in this case, the lower-numbered case, consolidating his claims—which was later dismissed. Plaintiff then obtained the assistance of counsel and filed a Second Amended Complaint in May 2009, adding his wife, Adele Bloom, as a plaintiff and naming additional defendants. After another order on dismissal, Plaintiffs filed a Third Amended Complaint in April 2010, which is the subject of this Order.
The Third Amended Complaint, filed in April 2010, includes more than fifty pages of factual allegations, and the following claims:
According to the parties, civil proceedings are ongoing in state court as to the condition of the animals when they were seized and the question of permanent custody of the animals.
The Court begins with a brief statement of the legal requirements for a federal complaint. "While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff's obligation to provide the `grounds' of his `entitle[ment] to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (citations omitted). Sufficient facts must be stated to raise the right to relief above a speculative level. Id. The Supreme Court requires that the complaint include enough facts to state a claim to relief that is "plausible on its face." Id. at 570, 127 S.Ct. 1955.
As a threshold matter, the State Defendants argue that service of this action was not perfected in a timely manner. Florida law requires that process against any public commission "shall be served on the public officer being sued or the chief executive officer of the . . . commission." Fla. Stat. § 48.111(2). Defendant Florida Fish & Wildlife Conservation Commission was not in the original two versions of the complaint filed in this case but was included in the Second Amended Complaint, filed in May 2009; however, the record does not reflect that the Commission was ever served with the Second Amended Complaint. After the Third Amended Complaint was filed on April 9, 2010, the Commission finally was served on May 24, 2010 (Dkt. No. 113).
In reviewing the record of the related case, Case No. 06-civ-21880 (which this Court dismissed, directing Plaintiff to add those allegations to the present case), the Court notes that Plaintiff listed as defendants "Nick Wiley, Commissioner, Florida Fish and Wildlife Commission" and current Defendant Officer Reynolds. The statement of parties in that related case also referenced the "State of Florida Fish and Wildlife Game Commission" in addition to its Commissioner, Board of Directors, etc., and a return of service was filed indicating individual service on Commissioner Wiley at the Commission office in Tallahassee on November 1, 2006. Defendant Wiley, in his official capacity, did not challenge service in that related case.
While it is not clear from the record that the Commission was properly served in the related case, it does appear that the Commission may have been on notice as to a general claim raised by Plaintiff, proceeding without counsel, as early as November 2006 when Commissioner Wiley was served with process in the related case; in addition, the Commission has been on notice of the current version of the complaint since May 2010. The Eleventh Circuit has held that Fed. R.Civ.P. Rule 4(m) "grants discretion to
As to Defendant Reynolds, whom also was served with the Third Amended Complaint on May 24, 2010 (Dkt. No. 108), the Court notes that Defendant was served in the related case on November 1, 2006— and did not challenge service in that action. The Court previously authorized the issuance of an alias summons as to Defendant Reynolds as to the Third Amended Complaint (see Dkt. No. 109). (On March 23, 2009, the Court granted an earlier motion to quash service on Defendant Reynolds; that ruling was based on the Court's dismissal, without prejudice, of an earlier version of the complaint—i.e., the motion to quash was rendered moot.
Although the Court has determined that service of process was sufficient as to the State Defendants under the specific circumstances presented, Plaintiffs' Third Amended Complaint is subject to dismissal, in part, as to the State Defendants for other reasons, as discussed below.
Absent an express waiver, the Eleventh Amendment bars a damages action against a State in federal court. Kentucky v. Graham, 473 U.S. 159, 169, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985). Plaintiffs state tort claims (Counts 6-10) against the Commission therefore all are subject to the conditions of Fla. Stat. § 768.28, which represents Florida's limited waiver of sovereign immunity. Notice to the state agency and the Department of Financial Services is required within three years of the accrual of a claim against the state.
Fla. Stat. § 768.28. Plaintiffs claim, in their response brief filed on November 15, 2010, that they "have simultaneously provided such notice to the defendants" but have offered no evidence thereof, nor would such notice—even if "simultaneously" provided—have been timely as to any of Plaintiffs' state tort claims. In any event, the Court is reviewing the complaint on a dismissal motion, and as the complaint does not allege compliance with the mandatory notice provisions of Fla. Stat.
Finally, Plaintiffs concede that there is no basis for a finding of liability under 42 U.S.C. § 1983 against the Florida Fish & Wildlife Conservation Commission, as the state agency cannot be sued under § 1983;
Officer Reynolds has been sued as an Officer of the Florida Fish & Wildlife Conservation Commission.
As to the state law claims against Defendant Reynolds in his individual capacity, the Court again turns to the provisions of Fla. Stat. § 768.28:
Fla. Stat. § 768.28(9)(a) (emphasis added). In this case, Defendant Reynolds is only liable individually for the state claims to the extent that his actions were either outside the scope of his employment, or were within the scope of his employment and were performed in bad faith or malicious purpose or with wanton and willful disregard for human rights. Plaintiffs specifically allege—which this Court accepts as true for purposes of ruling on the motion to dismiss—that Defendant Reynolds was acting in the scope of his employment during all relevant times;
Several specific allegations as to Officer Reynolds' conduct ("Harassment of Bloom Family") are found in paragraphs 99-101 of Plaintiffs' Third Amended Complaint. For example, Plaintiffs state that on the day of the arrest of Bloom, Reynolds "handled the seizure of the deer and other wildlife .... [and] assisted ... in capturing [a deer] by tranquilizing it, resulting in the otherwise healthy animal dying in police custody at the Everglades Outpost several days later." Nothing about this statement reveals a malicious purpose on Reynolds' part. Similarly, the Court finds that the allegation that Reynolds "assisted with impounding the birds and cages .... [and while] loading the large wildlife cages holding the expensive exotic birds, Officer Reynolds believed the cages contained the wrong food," (¶ 100), does not even minimally suggest bad faith or wantonness in Reynolds conduct.
In other paragraphs of the complaint,
Having reviewed the complaint, the Court finds that Plaintiffs have not alleged sufficiently that Defendant Reynolds's actions were performed "in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety, or property." Fla. Stat. § 768.28(9)(a). Plaintiffs' general statement
As to the federal claims against Officer Reynolds in his individual capacity (Counts 1, 2, 4, and 5), Defendants argue that Reynolds is entitled to qualified immunity. Qualified immunity protects government officials performing discretionary functions from suits in their individual capacities unless their conduct violates 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, 73 L.Ed.2d 396 (1982). Plaintiffs argue that it would be premature to grant Defendant Reynolds the protection of qualified immunity at this stage of the proceeding, and rely— again—on general allegations in the complaint; it is permissible, however, to raise a qualified immunity defense in a motion to dismiss. "The district court then examines the complaint to see whether the allegations themselves reveal the existence of the qualified immunity defense, i.e., whether, under the most favorable version of the facts alleged, defendant's actions violate clearly established law." Bennett v. Parker, 898 F.2d 1530, 1535 (11th Cir.1990).
As the Plaintiffs have alleged, as discussed above, that all of the alleged conduct by Reynolds was within the scope of his employment,
The Court must determine whether Plaintiffs have alleged a constitutional violation, and whether the constitutional right which allegedly was infringed was clearly established. Pearson v. Callahan, 555 U.S. 223, 232-43, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009) (discussing Saucier v. Katz, 533 U.S. 194, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001)). In the present case,
The examination as to whether the law is "clearly established" (as to any of these alleged violations) is based on the concept that officials are entitled to "fair notice" that the challenged conduct is prohibited. To determine whether the law is clearly established, courts look to broad case law, or to cases based on materially similar facts, or to the specific conduct itself to determine whether it so obviously violates the Constitution that reference to prior case law is unnecessary. Randall v. Scott, 610 F.3d 701, 715-16 (11th Cir.2010). Plaintiffs have failed to identify any specific case law (either broad case law or cases with materially similar facts), and as such appear to claim that Defendant's conduct was "`so far beyond the hazy border between excessive and acceptable [conduct that Defendant] had to know he was violating the Constitution even without caselaw on point.'" Priester v. City of Riviera Beach, 208 F.3d 919, 926 (11th Cir.2000) (quoting Smith v. Mattox, 127 F.3d 1416, 1419 (11th Cir.1997)). The Court now turns to the question of whether Plaintiffs' allegations—under the most favorable version of the facts—demonstrate that the Defendants' actions in the specific circumstances violated clearly established law.
The constitutional right to be free from a wrongful arrest is, of course, well established. This Court must determine whether, at the time of the incident, every objectively reasonable police officer would have realized that the act of arresting Plaintiff Andrew Bloom violated already clearly established federal law. Qualified immunity protects from suit "all but the plainly incompetent or one who is of knowingly violating the federal law." Willingham v. Loughnan, 261 F.3d 1178, 1187 (11th Cir.2001).
False arrest is the unlawful restraint of a person against that person's will. Defendant Reynolds is entitled to qualified immunity if the record reveals that he had actual probable cause for the arrest, thereby rendering the arrest and subsequent restraint of Andrew Bloom lawful. When determining whether probable cause existed, the subjective intent of the officer is not relevant, Davis v. Scherer, 468 U.S. 183, 191, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984) (qualified immunity is evaluated under a purely objective standard). Qualified immunity "shields an officer from suit when she makes a decision that, even if constitutionally deficient, reasonably misapprehends the law governing the circumstances she confronted." Brosseau v. Haugen, 543 U.S. 194, 125 S.Ct. 596, 599, 160 L.Ed.2d 583 (2004). "[A]n arrest will be upheld if the objective circumstances justify the arrest." United
The only allegations as to Officer Reynolds in the complaint relating to the arrest are that he "handled the seizure of the deer and other wildlife" (¶ 100); thus it appears that other law enforcement officers arrested Bloom. Indeed, Plaintiffs state that Bloom "was arrested by Officer Peacock" (¶ 31), thereby acknowledging that Reynolds was not the arresting officer. Even if Reynolds had been the arresting officer, Plaintiffs must establish that Reynolds is subject to individual liability for the arrest.
The complaint alleges that Reynolds colluded to fabricate reasons to enter onto Bloom's property with an unsupported search warrant to seize Bloom's animals (¶ 20), but the complaint also alleges that the "sole factual support for the search warrant" was an affidavit by Defendant Peacock (¶ 97).
It is clear from the complaint that on the day of the arrest of Bloom, Officer Reynolds was relying on a search warrant to support his entry on the property—a search warrant obtained on factual support offered solely by Officer Peacock; the Court does not find that Plaintiffs have alleged a constitutional violation as to Reynolds' entry onto the property. (Plaintiffs' bare allegations in the complaint cannot establish that Reynolds himself intentionally or recklessly included false information in the support for that affidavit.)
As to the arrest of Andrew Bloom, the Court looks to the allegations of the complaint to determine whether probable cause existed for the arrest. Bloom states that he was prosecuted for felony counts of animal cruelty and misdemeanor counts of confining animals without sufficient water. (¶ 55). It appears that Bloom was arrested pursuant to Fla. Stat. § 828.12 which provides, inter alia, that it is a felony to intentionally deprive an animal of necessary sustenance or shelter, and Fla. Stat. § 828.13, which provides that it is a misdemeanor to confine an animal and fail to supply a sufficient quantity of good and wholesome food and water, or without wholesome exercise.
On the rainy day of the arrest at the Golden Stirrup property, according to Plaintiffs' complaint, a law enforcement officer (Officer Peacock) observed that there were several dead ducks and two peacocks in outdoor cages without food or water. (¶ 30). In addition, a gray mare was observed
In light of the stated observations (reported in Plaintiffs' complaint) made at the time of Bloom's arrest, the Court cannot find that Plaintiff has alleged that a reasonable officer in Reynolds position would have known that the arrest of Plaintiff on that date for the misdemeanor of confining animals without sufficient water (or for felony animal cruelty
Defendant Reynolds is entitled to qualified immunity for the seizure of the property if "the facts known to him at the time of the seizure at least arguably created a reasonable suspicion `associating the property with criminal activity.'" Lindsey v. Storey, 936 F.2d 554, 559 (11th Cir.1991) quoting Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980). As noted above, the complaint established that at least arguable probable cause existed for the arrest of Bloom for animal cruelty or confining animals without sufficient water. Moreover, Plaintiffs have not identified any caselaw (or other source of authority) establishing that a seizure of animals in these circumstances was prohibited therefore, Reynolds is entitled to qualified immunity as to the seizure of the animals.
To establish that Defendant Reynolds is individually responsible for violating Andrew Bloom's right to be free from malicious prosecution, Plaintiffs must demonstrate, inter alia, that the arrest was without probable cause, and that the Defendant acted with malice. To succeed on a federal malicious prosecution claim, a plaintiff must not only prove the elements of the state tort of malicious prosecution but also establish that his Fourth Amendment right to be free from unreasonable seizure was violated. Kingsland v. City of Miami, 382 F.3d 1220, 1234 (11th Cir. 2004). As Plaintiffs have not alleged that Reynolds was the "legal cause" of the prosecution, the claim must fail. Alamo Rent-A-Car, Inc. v. Mancusi, 632 So.2d 1352, 1355 (Fla.1994).
Plaintiffs allege in Count 1 that all individual defendants (including Reynolds) made "maliciously false statements to the media concerning the plaintiffs and their property, and engag[ed] in an offensive and false pattern and practice of maligning the plaintiffs that continues to this day by causing the plaintiffs and members of their family to be viewed as animal molesters whose property was used for acts of significant cruelty, who were forced to flee South Florida as a result of their misdeeds, and who continue to engage in animal cruelty conduct elsewhere in Florida." (¶ 159). These allegations were not included in Plaintiffs original complaint, nor in the amended complaint and—as such—are untimely and subject to dismissal (see discussion, below). Similarly, all of the claims of Adele Bloom (Count 2) are subject to dismissal as untimely. (The timeliness of Adele Bloom's claims is discussed infra at p. 1279.)
In summary, accepting all of Plaintiffs' factual allegations in the Third Amended Complaint as true, there is no basis for a finding that Plaintiffs' constitutional rights were violated by Defendant Reynolds, and therefore Defendant Reynolds is entitled to qualified immunity as to all federal claims against him in his individual capacity.
The County and Sergeant DiBernardo and Officer Peacock all seek to dismiss the complaint, arguing that it is a shotgun pleading, that there is no basis for relation back of several of the claims—and therefore those claims are time-barred, that there is no respondeat superior liability, and also that Plaintiff failed to satisfy the pleading requirements for a § 1983 claim. In addition, the County and the Officers in their official capacity claim sovereign immunity, citing the notice provisions of Fla. Stat. § 768.28—as described above. The County Defendants also allege that all of the claims of Adele Bloom are subject to dismissal as untimely.
The Court first addresses the County Defendants' arguments as to the claims brought by Adele Bloom, the wife of Andrew Bloom, as to the Officers.
Plaintiff Andrew Bloom apparently intended to name Miami-Dade County in the original complaint filed in this case; although the style of the case included only the Mayor of the County, the Board of County Commissioners, and the "Sheriff" [sic], the statement of the parties included "Miami Dade County", and the Court finds that the County was on notice of some of the federal claims in this action as early as 2006, within the applicable statute of limitations for § 1983 claims. In addition, Sgt. DiBernardo and Officer Peacock were named in the original complaint and therefore had timely notice as to some of the federal claims.
Fla. Stat. § 768.28(6). The complaint does not plead that Plaintiff complied with the notice provisions of Florida's limited waiver of sovereign immunity, Fla. Stat. § 768.28, within the appropriate time period, and Plaintiffs' implicit acknowledgment—in their response brief—that notice was untimely reveals the weakness of Plaintiffs' position. As discussed above, with respect to the claims against the State Commission, the failure to plead compliance with this statute—and the impossibility of timely compliance at this stage—render Plaintiffs' claims fatally flawed. Therefore, Counts 6-10 are dismissed, with prejudice, as to the County and as to the Officers in their official capacity.
The Officers have been sued in their individual capacity as to the state torts. These Defendants argue that the state law claims—all of which were first plead specifically in May 2009 (in the Second Amended Complaint)—are time-barred.
The original complaint in this case describes the arrest of Andrew Bloom on July 31, 2002, and the seizure of animals from Bloom's property, and references the "mental strain" suffered by Bloom as a result of the false statements given to support the search warrant. As Bloom was proceeding without counsel at the time, the Court will liberally construe the allegations in that initial complaint, but even such a liberal construction cannot support a finding that all of the state law claims presently plead are sufficiently related to the original complaint such that they relate back and are considered to be timely plead.
Plaintiff Andrew Bloom alleged in his original complaint in this case that the raid on Bloom's property "was nothing more than plain retribution by two police officers [State Officer Reynolds and County Officer Peacock]." This general assertion cannot support the presently plead claims for defamation, libel, or slander (Count 8), which were added to the complaint on May 9, 2009.
Complaint, ¶ 230 (emphasis added). As the present complaint does not reveal any specific defamatory or libelous or slanderous statements by Sergeant DiBernardo or Officer Peacock within the relevant period, i.e., two years prior to May 9, 2009, dismissal is required. Thus, Count 8 is DISMISSED, with prejudice, as untimely, as to both Defendants DiBernardo and Peacock, in their individual capacity.
The Court finds, however, that the County Officers—both of whom were identified in the original complaint, filed by Bloom without the assistance of counsel, have had sufficient notice since at least July 2006 as to the question of whether Bloom's property was taken and whether he was the subject of an intentional effort —through illegal acts—to cause him distress. As the applicable statutes of limitations for each of these claims (Counts 6,7, 9, and 10) is four years,
Having determined that these claims sufficiently relate to those claims raised in the original complaint, the Court will permit the relation back of these claims and, consequently, the motion to dismiss such claims as untimely is denied.
In Counts 3, 4, and 5, Plaintiffs seek to impose liability on Miami-Dade County under 42 U.S.C. § 1983. Plaintiffs specifically rely on the theory of respondeat superior in Counts 4 and 5, alleging that the County is responsible for the acts of its law enforcement officers in conducting the arrest and prosecution of Bloom and the seizure of the animals. Plaintiffs are incorrect, as a municipality cannot be held
As to Count 3, which seeks to impose liability on the County for having a pattern or custom of wrongful police practices designed to deprive animal owners of their animals, Defendant argues that the claim was newly introduced in the Third Amended Complaint and, as such is barred by the statute of limitations. The Court agrees that the claim is untimely and that Plaintiffs have not established a sufficient basis for a finding that the claim should relate back to the original complaint—which alleged only conduct directed toward Bloom and not a widespread pattern of conduct against animal owners.
Even if the Court were to find that such claims were not time-barred, the claims in Count 3 would be subject to dismissal on other grounds. Plaintiffs include allegations of liability based on respondeat superior which, as discussed above, must fail. Plaintiffs also claim that it was the policy, practice, and custom of the County (and the State Commission) to inadequately and improperly investigate complaints of animal abuse, and to delegate responsibility for determining the existence of animal abuse to the South Florida S.P.C.A. (¶ 170). Plaintiffs allege specifically in Count 3 that the County (and the State) inadequately and improperly supervised and trained their respective officers, ". . . thereby failing to adequately prevent constitutional violations on the part of their law enforcement officers." (¶ 171).
In the factual allegations of the Third Amended Complaint, Plaintiffs complain about:
According to the complaint, Defendants "were collectively engaged in a joint and organized scheme to deprive owners of their lawfully obtained and maintained property through a pattern of misrepresentations, material omissions, fraudulent practices, and abuse of legal authority. (¶ 152).
Despite these general allegations, Plaintiffs have not referenced any official policy, nor have they sufficiently alleged a widespread pattern of conduct. The practice must be "so pervasive as to be the functional equivalent of a formal policy." Grech v. Clayton County, 335 F.3d 1326, 1330 n. 6 (11th Cir.2003). While a municipality can be sued under § 1983 for acts implementing a policy, regulation, or official decision adopted and promulgated by the County Commission, Plaintiffs have not sufficiently alleged such facts. "Without proof of a custom or policy that furthered the unconstitutional behavior of individual officers, municipalities are not subject to liability under § 1983." Maughon v. Bibb County, 160 F.3d 658, 659-60(11th Cir.1998), citing Monell v. Dept. of Soc. Srvs., 436 U.S. 658, 691-92, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). Based on the above, Count 3 is dismissed, with prejudice, as to the County.
Plaintiffs seek to impose liability on Sgt. DiBernardo because of her role in the
Plaintiffs allege that, as Peacock's supervisor, DiBernardo was aware of Officer Peacock's "dislike of Andrew Bloom, and readily approved Officer Peacock's official actions targeting Andrew Bloom (¶ 97), and approved Peacock's affidavit, "while knowing of the falsities and omissions contained therein, or did so with reckless disregard for the truth." (¶ 98). DiBernardo also allegedly approved of the investigation leading to the targeting of Bloom, and was aware of and approved of the S.P.C.A. and Laurie Waggoner "acting as an authorized agent for the Miami-Dade Police Department in connection with the investigation, arrest, and prosecution of Bloom, and the seizure of the animals. (¶ 98).
Plaintiffs assert that DiBernardo's conduct subjects her to liability under 42 U.S.C. § 1983. As noted above, the doctrine of respondeat superior does not apply to suits for damages under 42 U.S.C. § 1983 so as to make supervisors liable for the acts of subordinates or employees and the Court dismisses Plaintiffs' claims against Sgt. DiBernardo in Counts 1, 4, and 5 to the extent that they seek to impose vicarious liability on her for Officer Peacock's conduct.
As to the claims in Counts 1, 4, and 5 as to Sgt. DiBernardo's personal role in the arrest and prosecution of Bloom, the Court accepts all of the allegations as to DiBernardo's conduct as true and still finds no basis for imposing individual liability. It is specifically alleged by Plaintiffs—and evident from the alleged facts—that Sgt. DiBernardo was acting in the scope of her employment during all relevant times;
Moreover, the existence of probable cause at the time of the arrest would be an absolute bar to the § 1983 claim for wrongful arrest against Sgt. DiBernardo. Kingsland v. City of Miami, 382 F.3d 1220, 1226 (11th Cir.2004). As noted above, in the discussion of the allegations against Officer Reynolds, even viewing the facts precisely as alleged by Plaintiffs, the arrest of Bloom was based on at least arguable probable cause and the seizure of the animals was reasonable. Negligent mistakes do not violate the Fourth Amendment; the allegations here do not establish reckless wrongdoing by Sgt. DiBernardo (nor by Officer Reynolds), nor do they establish that she engaged in intentional misconduct. Maughon v. Bibb County, 160 F.3d 658, 660 (11th Cir.1998), citing Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). "`It is inevitable that law enforcement officials will in some cases reasonably but mistakenly conclude that probable cause is present ... in such cases those officials ... should not be held personally liable.'" Maughon, 160 F.3d at 661, quoting Anderson v. Creighton, 483 U.S. 635, 641, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987).
In summary, Plaintiffs have not identified any "clearly established law" that placed Sgt. DiBernardo on fair notice that her conduct was prohibited, and the alleged facts of this case—viewed favorably toward Plaintiffs—do not support a finding that Sgt. DiBernardo violated the clearly established constitutional rights of Andrew Bloom; therefore, Counts 1, 4, and 5 are dismissed, with prejudice, as to Sgt. DiBernardo in her individual capacity.
Similarly, as to the state tort claims brought against Sgt. DiBernardo, the allegations of DiBernardo's minimal involvement simply do not amount to the type of conduct found to be in bad faith or with malicious purpose as described in Fla. Stat. § 768.28(9)(a) such that individual liability could be imposed. Therefore, the state claims against Sergeant DiBernardo in her individual capacity are dismissed, with prejudice.
The allegations in Plaintiffs' complaint as to Officer Peacock are of a somewhat different nature than the allegations against the other Defendants.
Plaintiffs allege that the depositions taken during discovery in the criminal case:
(¶ 60). Although Plaintiffs make these general claims, the lack of specific factual allegations to support the claims—despite having had the opportunity to depose key witnesses/parties to this action—is revealing. Even though the general allegations as to Officer Peacock's conduct are more numerous than the allegations as to the other Defendants' conduct, the volume of allegations does not compel a conclusion that a constitutional violation has been alleged. Although a dismissal motion grounded on qualified immunity requires this Court to accept all factual allegations in the complaint as true and draw all reasonable inferences in the Plaintiffs' favor, the Court must reject conclusory allegations; only a plausible claim for relief can survive a motion to dismiss.
In Counts 1, 4, and 5, Plaintiff asserts a multitude of constitutional violations against Officer Peacock. As Plaintiff has alleged—which this Court accepts as true—that Officer Peacock was acting within the scope of her duties, i.e., the challenged conduct was within her official discretionary functions, the burden is on Plaintiff to prove that he suffered a constitutional violation and that the constitutional right infringed was clearly established. Pearson v. Callahan, 555 U.S. 223, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009). As noted above as to the claims against Officer Reynolds, it is difficult to determine the specific constitutional violations alleged by Plaintiff because the complaint includes multiple constitutional rights in a single count; however, the Court has determined that all of the colorable claims flow from three specific types of conduct by Peacock: the arrest (including the allegedly unlawful entry onto property), the seizure of animals and failure to return those animals,
If Plaintiffs' complaint sufficiently alleges a constitutional violation as to any of these areas of conduct, the Court then must determine whether the law in effect at the time of the violation clearly established that the conduct amounted to a constitutional violation. A complaint is subject to dismissal under Rule 12(b)(6) when its allegations, on their face, show that an affirmative defense bars recovery on the claim. Cottone v. Jenne, 326 F.3d 1352, 1357 (11th Cir.2003).
Plaintiffs allege that the Defendants performed an "unreasonable entry onto and search of plaintiffs' real property ... [based on] asserted criminal activity that did not occur". (¶ 159). Plaintiffs appear to claim that Officer Peacock's "material" misstatements and misrepresentations to the court issuing the search warrant are violations of Bloom's constitutional rights. While the right to be free from a warrantless search is well established, the facts of this case do not present a situation in which a reasonable officer would have known that her conduct was in violation of Bloom's constitutional
According to the complaint, Peacock told the court that she had "confirmed Laurie Waggoner's observations" on July 30 (one day before the search warrant was executed)
In her affidavit, Peacock stated that she had been denied access to the property by Andrew Bloom on "several occasions" but, according to the complaint, had never been denied access by Andrew Bloom. Plaintiffs also complain of omissions by Peacock in her statement to the state court—e.g., specifically omitting that prior citations against Andrew Bloom for animal code violations had been dismissed or had been the subject of acquittals, and also that the Officer's affidavit was based on reports from other individuals (whose reports Plaintiffs claim were unreliable). (¶ 97).
According to Plaintiffs, Officer Peacock claimed that four neighbors verbally complained to her about the condition of the Bloom property in the year prior to Bloom's arrest, ¶ 73, but admitted that she had never spoken to Andrew Bloom about the condition or care of the animals until his arrest, ¶ 77.
As another example of information included in the complaint apparently as a result of the discovery already conducted, the complaint references that Peacock relied on another officer's observations that "he saw several small, thin, horses chewing the wooden fences in pastures that appeared to have no water or shelter." (¶ 82). Plaintiffs complain that Officer Peacock did not personally see any of the underweight or malnourished animals but it is well established that an officer may rely on the observations of a fellow officer in obtaining a search warrant. "Observations of fellow officers ... engaged in a common investigation are plainly a reliable basis for a warrant applied for by one of their number." United States v. Ventresca, 380 U.S. 102, 111, 85 S.Ct. 741, 13 L.Ed.2d 684 (1965). Plaintiff has not cited any case law that requires an officer to verify independently facts related to her by other police officers before including the facts in an affidavit in support of a warrant.
Plaintiffs also allege that Peacock improperly relied on the observations of Waggoner of the S.P.C.A., who reportedly observed the animals on Bloom's property for 1-2 minutes when Waggoner pulled over on the side of the road adjacent to the property. According to the complaint— and apparently referencing the results of discovery which took place in the state case—Waggoner told Officer Peacock that "several yearlings in the north paddock were in poor condition, were underweight, and their rib and pelvic bones were visible [and that] she observed a chewed fence and no grass in the paddock that contained three yearlings and one donkey," and saw "underweight cows with swollen bellies." (¶ 90).
Pursuant to the standards described in Franks v. Delaware, 438 U.S. 154, 171-72, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), the Court must determine whether the warrant would be valid even without the alleged misrepresentations or omissions.
Indeed, Plaintiffs' own allegations acknowledge that one deer "looked thin" and another was "a little thin" (¶ 103), and the Bloom family veterinarian described some of the animals as "underweight" (¶ 110)— although he countered that none of the
Accepting all of Plaintiffs' factual allegations (to the extent that they are plausible, or not conclusory
In addition to the allegations of wrongful arrest, Plaintiffs also complain about the seizure of animals and the malicious prosecution of Andrew Bloom. The seizure of the animals was supported—as described in Plaintiffs' complaint—by the observations of the officers on Bloom's property on that date, and the Court finds that arguable probable cause existed for the seizure. Plaintiffs have failed to identify, nor has this Court's own research uncovered, any "clearly established law" that such a seizure was prohibited. As such, Defendant Peacock is protected by qualified immunity from defending against this suit individually as to the claims in Counts 1, 4, and 5 for the seizure of the animals.
As the complaint makes it clear that the State Attorney controlled the prosecution, see ¶ 64, Plaintiffs have failed to allege that Peacock was the "legal cause" of the prosecution and, as such, the claim must fail. Alamo Rent-A-Car, Inc. v. Mancusi, 632 So.2d 1352, 1355 (Fla.1994).
In summary, Plaintiffs have not sufficiently alleged a set of facts that would allow any of these federal claims against Officer Peacock to survive qualified immunity. To the extent that Plaintiffs attempt to impose liability on Peacock individually for any federal claims filed by Adele Bloom, or any federal claims relating to malicious prosecution or for defamatory statements or for failure to return the animals, such claims are dismissed as untimely or for failure to state a claim.
Plaintiffs have brought several state tort claims against Officer Peacock in her individual capacity: conspiracy, intentional infliction of emotional distress, trespass to chattel, and conversion. The Court finds that Plaintiff Andrew Bloom has failed to meet the pleading requirements for an intentional infliction of emotional distress claim. Florida law imposes a high burden on those alleging a claim for intentional infliction of emotional distress. The alleged conduct must be "beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community." Metropolitan Life Ins. Co. v. McCarson, 467 So.2d 277, 279 (Fla. 1985). Accepting all allegations as true, Plaintiffs have not demonstrated that Peacock's conduct was so outrageous as to be deemed "atrocious"; Count 6 is dismissed, with prejudice, as to Officer Peacock in her individual capacity.
Similarly, Plaintiffs have not sufficiently alleged either conspiracy or the property-related state torts were the result of such bad faith or maliciousness to render Peacock individually liable, according to Fla. Stat. § 768.28(9)(a). Although the alleged facts as to Officer Peacock are more disturbing to the Court than the conduct attributed to Sgt. DiBernardo or Officer Reynolds, the Court does not find that Plaintiffs have alleged plausibly that Officer Peacock exhibited "wanton and willful disregard of human rights, safety, or property."
The alleged facts of this case reveal that animals on Andrew Bloom's property
While the Court has described, above, certain bases for the dismissal of Plaintiffs' claims, several of the Defendants' other arguments also are meritorious—e.g., dismissal for violating pleading requirements of Fed.R.Civ.P. 10(b), dismissal of Counts 6-10 on the basis of sovereign immunity as
In summary, the Motion to Dismiss filed by the State Defendants is GRANTED, with prejudice, as to all claims against the Florida Fish & Wildlife Conservation Commission and against Officer Reynolds in his official capacity and individual capacity. As stated above, Plaintiffs' claims all fail either due to sovereign immunity (and Plaintiffs' failure to comply with Fla. Stat. § 768.28), or a failure to properly plead allegations under 42 U.S.C. § 1983, or a failure to sufficiently plead a claim for individual liability pursuant to Fla. Stat. § 768.28(9)(a).
All claims brought by Adele Bloom, i.e., those claims in Count 2, are DISMISSED, with prejudice, as untimely.
The Motion to Dismiss filed by the County Defendants is GRANTED, as to Miami-Dade County, with prejudice as to all claims. As stated above, Plaintiffs' claims all fail either due to sovereign immunity (and Plaintiffs' failure to comply with Fla. Stat. § 768.28), or a failure to properly plead allegations under 42 U.S.C. § 1983, or because the claims are untimely.
The Motion to Dismiss filed by County Officers DiBernardo and Peacock is GRANTED, with prejudice, as to all claims against Sgt. DiBernardo in her official and individual capacity, and GRANTED, with prejudice, as to all claims against Officer Peacock in her official and individual capacity. All the dismissed claims are either untimely, or barred by sovereign immunity, or improperly plead supervisory liability under 42 U.S.C. § 1983, or are dismissed for failure to state a basis for relief.