ROY B. DALTON, Jr., District Judge.
This matter is before the Court on the following:
Jason Darnell served as a police officer with the Windermere Police Department ("
In the summer of 2012, Darnell and two other officers informed members of the Windermere Town Council (the "
While employed together at the APD, Plaintiff and Agent Williams did not get along and unresolved tension developed between the two. (Id. ¶ 25.) "Williams did not disclose this conflict of interest to his chain of command at the FDLE," and "proceeded with his investigation with an `axe to grind' against Plaintiff." (Id. ¶¶ 24-25.) To justify charging Plaintiff with criminal misconduct, Williams deliberately ignored obvious discrepancies in the evidence collected during his investigation and erroneously concluded that Plaintiff had committed a felony. (Id. ¶¶ 27, 33-34.) As a result, on April 12, 2013, current WPD chief of police, David Ogden, ordered Plaintiff to appear at the Windermere police station, where Agent Williams promptly arrested him. (Id. ¶¶ 30-31.)
Agent Williams subsequently submitted an official police report to the State Attorney, and Plaintiff was charged with "three counts of official misconduct and two counts of threatening a public servant with the intent to influence a public duty." (Id. ¶¶ 28, 59.) Sometime thereafter, the Orange County Sheriff's Office ("
Based on the foregoing, Plaintiff filed a six-count Complaint asserting the following state and federal claims against Agent Williams, Officer Rivera, and Officer Ogden (collectively, "
The Officers move for dismissal of the Plaintiff's claims on a variety of grounds, specified below.
A complaint must contain "a short and plain statement of the claim showing the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). When a complaint "fails to state a claim to relief that is plausible on its face," the defendant may seek dismissal of the complaint under Rule 12(b)(6). Ashcroft v. Iqbal, 556 U.S. 662, 672, 678-79 (2009). When considering a Rule 12(b)(6) motion, courts must limit their consideration to the complaint, the written instruments attached to it as exhibits, "documents incorporated into the complaint by reference, and matters of which a court may take judicial notice." Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 323 (2007). Courts also must accept all well-pled factual allegations—but not legal conclusions—in the complaint as true. Tellabs, 551 U.S. at 323. After disregarding allegations that "are not entitled to the assumption of truth," the court must determine whether the complaint includes "factual content" sufficient to "draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 679 (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-56 (2007)).
In Counts I, III, IV, and VI, Plaintiff asserts federal claims against the Officers in their official capacities. (See Doc. 1, pp. 12-27 (asserting § 1983 claims for malicious prosecution, false arrest/false imprisonment, and violation of procedural due process).) Officers Rivera and Ogden contend that the Court should dismiss Plaintiff's federal official capacity claims because they are duplicative of his claim against the Town. (Doc. 18, pp. 11-12; Doc. 24, p. 4.) The Court agrees.
Plaintiff's federal official capacity claims against Officers Ogden and Rivera are simply another way of bringing a claim against the Town, and would serve no purpose but to confuse the jury. See Busby v. City of Orlando, 931 F.2d 764, 766 (11th Cir. 1991) ("Because suits against a municipal officer sued in his official capacity and direct suits against municipalities are functionally equivalent, there no longer exists a need to bring official-capacity actions against local government officials, because local government units can be sued directly."). Accordingly, to the extent that Plaintiff intends to assert Counts I and VI against Officers Rivera and Ogden in their official capacities pursuant to § 1983, Counts I and VI are due to be dismissed with prejudice.
On similar grounds, Agent Williams argues that the Court should dismiss any federal claims asserted against him in his official capacity as such claims constitute suit against the FDLE, a non-party to this action. (Doc. 29, pp. 3-5.) Plaintiff concedes to such dismissal. (See Doc. 30, p. 5.) Therefore, the Court finds that Counts III and IV are due to be dismissed with prejudice to the extent they are asserted against Agent Williams in his official capacity pursuant to § 1983.
In Counts I, II, III, and IV, Plaintiff asserts state law claims against Officer Rivera and Agent Williams in their official capacities. (See Doc. 1, pp. 12-19 (asserting state law claims for malicious prosecution, civil conspiracy, and false arrest/false imprisonment).) Officer Rivera and Agent Williams contend that Plaintiff's state official capacity claims are barred by Florida Statute § 768.28(9)(a), which provides that "[t]he state or its subdivisions shall not be liable in tort for the acts or omissions of an officer, employee, or agent committed . . . in bad faith or with malicious purpose. (Doc. 24, pp. 4-6; Doc. 29, pp. 5-7.)
However, Florida Statute § 768.28(9)(a) does not immunize governmental entities from liability for intentional torts committed in the course and scope of employment where the conduct or act forming the basis of the intentional tort does not involve bad faith or malicious purpose, and was not committed in a manner exhibiting a willful disregard of human rights, safety, or property. Richardson v. City of Pompano Beach, 511 So.2d 1121, 1121 (Fla. 4th DCA 1987). Here, Plaintiff's state law claims for civil conspiracy and false arrest/false imprisonment are intentional torts that "do not inherently or necessarily involve [the] elements which would activate [sovereign] immunity." Id. at 1124 (Fla. 4th DCA 1987). Therefore, Plaintiff may plead alternative state law claims in Counts II and IV on the basis of individual and official liability.
Plaintiff's claims for malicious prosecution in Counts I and III, however, cannot be pled in the alternative because malice is an inherent element of a malicious prosecution claim, Andrew Nguyen MD PA v. Estate of Carlisle, No. 1:04-cv-00026-MP-AK, 2007 WL 1560149, at *1 (N.D. Fla. May 23, 2007), and municipalities cannot be held liable for acts committed by their officers "in bad faith or with malicious purpose." See Johnson v. State of Florida's Dep't of Health and Rehabilitative Servs., 695 So.2d 927, 930 (Fla. App. 2nd Dist.1997). As stated above, a suit against a government officer in his official capacity "is simply a suit against the relevant governmental entity." See Brown v. Neuman, 188 F.3d 1289, 1290 n.1 (11th Cir.1999). Therefore, allowing Plaintiff's state law claims for malicious prosecution to go forward against Officer Rivera and Agent Williams would effectively contravene the provisions of 768.28(9)(a). Accordingly, to the extent that Plaintiff asserts state law claims for malicious prosecution in Counts I and III against Officer Rivera and Agent Williams in their official capacities, those claims are due to be dismissed with prejudice.
In addition to their arguments regarding the duplicity of Plaintiff's state and federal claims, the Officers and the Town contend that Plaintiff fails to sufficiently plead the claims brought against them. (See Docs. 18, 24, 29.) The Court will address each in turn.
Officer Rivera and Agent Williams argue that the factual allegations of the Complaint are insufficient to state a cause of action for malicious prosecution under state or federal law. (Doc. 24, pp. 6-7; Doc. 29, pp. 7-15.) Particularly, Officer Rivera and Agent Williams argue that Plaintiff fails to plead facts suggesting that they were the legal cause of the State's decision to prosecute Plaintiff. (Id.) The Court disagrees
To state a § 1983 claim for malicious prosecution, Plaintiff must adequately allege a Fourth Amendment violation of his right to be free from an unreasonable seizure, as well as the elements of the common law tort of malicious prosecution, which require Plaintiff to plead the following:
See Kingsland v. City of Miami, 382 F.3d 1220, 1234 (11th Cir. 2004).
Plaintiff alleges that Officer Rivera's submission of a false internal affairs complaint to the WPD and Agent Williams's submission of an official police report to the State Attorney resulted in the commencement of judicial proceedings against him and the deprivation of his liberty. (Doc. 1, ¶¶ 40-48, 57-65.) Specifically, Plaintiff alleges that as a result of Rivera and William's malicious conduct, he was charged with multiple felonies and required to post a "considerable bond," which included travel restrictions and a requirement that Plaintiff appear "on demand." (Id. ¶¶ 38, 47, 62; Doc. 30 at pp. 7-8.) Additionally, notwithstanding the State Attorney's ultimate decision to drop all charges against him, Plaintiff alleges that he suffered damages. (Id. ¶¶ 48, 65.) These allegations are sufficient to allow Plaintiff to proceed with his state and federal claims for malicious prosecution against Agent Williams and Officer Rivera in their individual capacities. See Williams v. Miami-Dade Police Dep't, 297 F. App'x. 941, 947 (11th Cir. 2008).
To state a claim for civil conspiracy under Florida law, a plaintiff must allege: "[1] an agreement between two or more parties, [2] to do an unlawful act or to do a lawful act by unlawful means, [3] the doing of some overt act in pursuance of the conspiracy, and [4] damage to plaintiff as a result of the acts done under the conspiracy." Eagletech Comm., Inc. v. Bryn Mawr Inv. Grp., Inc., 79 So.3d 855, 863 (Fla. 4th DCA 2012). Officer Rivera contends that the Court should dismiss Plaintiff's claim for civil conspiracy because Plaintiff failed to make "particularized allegations that a conspiracy exists." (Doc. 24 at pp. 7-10.) Officer Rivera also argues that Plaintiff's claim is barred by the intra-corporate doctrine because employees of a single corporate entity are legally incapable of conspiring together. (Doc. 24 at pp. 9-10.) The Court finds this argument unpersuasive for three reasons.
First, Plaintiff brings his civil conspiracy claim under state law, rather than federal law, therefore particularized allegations are not required. See Lobo Capital Partners, LLC v. Forte, No. 8:12-cv-2029-T-33AEP, 2013 WL 1279009, at *3 (M.D. Fla. Mar. 28, 2013) (noting that a state law civil conspiracy claim is only subject to the standards set forth in Fed. R. Civ. P. 8(a)). Second, Plaintiff has provided several factual allegations suggesting that Rivera and Defendants John Does 1-5 conspired to have a false complaint filed against him and that such acts caused Plaintiff to suffer damages, including reputational harm. (See Doc. 1, ¶¶ 20-22, 49-56).
Third, if Plaintiff's allegations are assumed to be true, they are not barred by the intra-corporate doctrine because an exception is carved out for employees with "a personal stake in the activities that are separate and distinct from the [entity]'s interest." Cedar Hills Props. Corp. v. E. Fed. Corp., 575 So.2d 673, 676 (Fla. 1st DCA 1991). Plaintiff's claim for civil conspiracy fits squarely within this exception as he alleges that Officer Rivera and John Does 1-5 acted in their own personal interest, and not in the interest of the WPD, when they fabricated evidence to support Plaintiff's prosecution and removal from the WPD. (Doc. 1 ¶¶ 17-22, 49-52.) Based on the foregoing, the Court finds Plaintiff has adequately pled a claim for civil conspiracy. Officer Rivera's motion to dismiss Plaintiff's civil conspiracy claim is due to be denied.
Agent Williams argues that Plaintiff's § 1983 claim for false imprisonment be dismissed because Plaintiff fails to state a claim upon which relief can be granted. (Doc. 29 at pp. 11-13.) Specifically, Agent Williams argues that dismissal is warranted because Plaintiff fails to allege specific facts regarding the length of his detention. (Id. at 12.) This argument is without merit.
To state a § 1983 claim for false imprisonment, Plaintiff must adequately allege the elements of common law false imprisonment and establish that the imprisonment resulted in a violation of his due process rights under the Fourteenth Amendment. Ortega v. Christian, 85 F.3d 1521, 1526 (11th Cir. 1996.) The elements of common law false imprisonment consist of: "(1) the unlawful detention and deprivation of liberty of a person (2) against that person's will (3) without legal authority or `color of authority' and (4) which is unreasonable and unwarranted under the circumstances." Montejo v. Martin Mem'l Med. Ctr., Inc., 935 So.2d 1266, 1268 (Fla. 4th DCA 2006).
In his Complaint, Plaintiff alleges that: (1) Agent Williams arrested him without probable cause (Doc. 1 ¶¶ 66-71); (2) Agent Williams knew or should have known that he lacked probable cause to arrest him due glaring discrepancies in the evidence gathered during the investigation (id. ¶¶ 27, 34); (3) Agent Williams disregarded such inconsistencies to justify charging Plaintiff with a criminal offense (id. ¶ 34); and (5) as a result, Plaintiff was detained and had to post a considerable bond (Id. ¶¶ 31, 66-72; Doc. 30 at pp. 16-21). Notably absent from Agent Williams argument that the law requires an individual to be detained for a specific period of time to constitute false imprisonment is citation to any binding authority. Persuasive authority in other circuits suggests otherwise. See Hill v. Rowland, 474 F.2d 1374, 1380 (4th Cir. 1973) ("An improper or illegal arrest and a period of detention, of whatever length, may carry with it an implication of false imprisonment."). At this juncture Plaintiff has pled sufficient facts to support his claim for false imprisonment.
A municipality cannot be held liable under § 1983 for an officer's violations of an individual's Fourth Amendment rights based merely on "vicarious liability." See Laster v. City of Tampa Police Dep't, 575 F. App'x 869, 872 (11th Cir. 2014). Rather, a municipality is liable for such violations only if the municipality adopted policies and customs that were the "moving force" behind the officer's violations of Plaintiff's rights. See City of Canton, Ohio v. Harris, 109 U.S. 378, 385 (1989) (quoting Monell v. New York City Dept. of Soc. Servs., 436 U.S. 658, 694 (1978)). In other words, the very "execution of the government's policy or custom . . . [must] inflict the [constitutional] injury." Id. (quoting Springfield v. Kibbe, 480 U.S. 257, 267 (1987)). Proof of a single incident of unconstitutional activity is not sufficient to impose liability" against a municipality. Okla. City v. Tuttle, 471 U.S. 808, 823-824 (1985); see also Craig v. Floyd Cnty., 643 F.3d 1306, 1310-11 (11th Cir. 2011).
Here, Plaintiff alleges that the WPD—an agent and subdivision of the Town— "instituted, fostered, and maintained" a custom or practice of permitting the filing of "frivolous . . . internal affairs complaints, which were often escalated into criminal investigations, to denounce and/or disgrace police officers." (Doc. 1, ¶ 77.) However, absent from the Complaint are any facts to support this conclusory allegation. Notably, the Complaint describes no other instances in which officers filed frivolous internal affairs complaints aside from Officer Rivera's complaint. This event—standing alone—cannot support a finding that the WPD had adopted a custom or policy. See City of Okla. City v. Tuttle, 471 U.S. 808, 823-24 (1985) ("[A] single incident of unconstitutional activity is not sufficient to impose liability under Monell, unless proof of the incident includes proof that it was caused by an existing, unconstitutional municipal policy attributable to a municipal policymaker"). Consequently, the Court finds that the Complaint does not sufficiently state a claim against the Town for municipal liability based on a custom or policy adopted by the WPD. Count V is due to be dismissed without prejudice.
Finally, Plaintiff asserts that Officer Ogden violated his right to due process by denying him a name-clearing hearing before or after his termination. (Doc. 1, ¶¶ 83-95.) The Eleventh Circuit has held that "when reputational damage is sustained in connection with a termination of employment, it may give rise to a procedural due process claim for deprivation of liberty which is actionable under section 1983." Cotton v. Jackson, 216 F.3d 1328, 1330 (11th Cir. 2000). However, a procedural due process claim can exist only if no adequate state remedies are available. Id. at 1331. Therefore, if adequate state remedies were available to Plaintiff, but he failed to take advantage of them, he cannot rely on that failure to claim that the state deprived him of procedural due process." Id.
Officer Ogden argues that Plaintiff's procedural due process claim should be dismissed because he failed to, inter alia, pursue available state court remedies, particularly, remedies provided under Florida Statutes § 112.532, the Law Enforcement Officers' Bill of Rights ("
"Florida circuit courts routinely review—sometimes by way of a complaint for a writ of mandamus—the decisions of Florida sheriffs to terminate deputies, both in permanent positions and in probationary positions." See Sammons v. Cameron, No. 2:04-cv-161-FTM29DNF, 2005 WL 1027509, at *4 (M.D. Fla. Apr. 15, 2005). Because Plaintiff did not allege that he exhausted these potential state court remedies, he has failed to state a claim for violation of procedural due process. See Cotton, 216 F.3d at 1330-31 (holding that the plaintiff failed to state a claim for procedural due process where he could have sought a writ of mandamus directing the defendants to hold a name-clearing hearing). Accordingly, Count VI is due to be dismissed without prejudice; however Plaintiff will be afforded an opportunity to replead.
Accordingly, it is hereby