JOHN E. STEELE, Senior District Judge.
This matter comes before the Court on defendants Mike Scott, Mike Tamulionis, and Gustavo Vallejo's Motion for Final Summary Judgment (Doc. #21) and supporting documentation (Doc. #22) filed on November 3 and 4, 2016. Plaintiff filed a Response (Doc. #27) on November 17, 2016. For the reasons set forth below, the motion is denied, but Count III has been withdrawn and is therefore dismissed.
Summary judgment is appropriate only when the Court is satisfied that "there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "An issue of fact is `genuine' if the record taken as a whole could lead a rational trier of fact to find for the nonmoving party."
In ruling on a motion for summary judgment, the Court views all evidence and draws all reasonable inferences in favor of the non-moving party.
On April 12, 2011, between 8:30 and 9:00 p.m., Officers Tamulionis, Vallejo, and Russo
To assist in their search, the officers utilized technology that, based off of cell phone towers, provided a "cone" of locations where Oscar Sebastian's cell phone may be found. The cone led the officers to an area near North Riverside Drive and West Terry Street in Bonita Springs, Florida. As they approached the area where the cell phone was potentially located, the officers saw two or three Hispanic males standing outside of a residence on North Riverside Drive. One of these individuals was plaintiff, Victor Guzman.
Because the victim only spoke Spanish, Officer Vallejo, who speaks both English and Spanish, acted as a translator between the other officers and the victim. As the officers approached the men in the unmarked police vehicle, the victim became hysterical, pointed at one of the Hispanic men, and stated "That's him. That's him." Once the victim had calmed and was able to speak, Officer Vallejo asked the victim to describe the suspect so that the officers could identify which one of the men she was referring to. Officers Tamulionis and Russo exited the vehicle while Officer Vallejo and the victim remained in the vehicle. The officers took plaintiff to the ground, where he was ultimately handcuffed. The factual versions of this takedown greatly diverge.
Plaintiff alleges that he was facing away from the officers' vehicle, showing his friend Francisco some material that was covered at Church earlier in the evening and giving him his assignment. Plaintiff did not see the officers or their unmarked vehicle approach. Francisco, who was facing towards the direction of the officers, did not communicate the officers' presence to plaintiff. Plaintiff asserts that, without announcing their presence, the officers hit plaintiff from behind and knocked him to the ground. Once on the ground, the officers beat plaintiff, causing him to lose consciousness. Plaintiff states that he did not resist, flee, or otherwise attempt to evade the officers in any way.
According to the officers, Officers Russo and Tamulionis exited the vehicle and instructed plaintiff to get on the ground. Plaintiff attempted to flee, getting approximately two feet away from officer Russo, when officers Russo and Tamulionis tackled plaintiff to the ground. The officers assert that they did not punch plaintiff and only used as much force as was necessary under the circumstances. Guzman was handcuffed while on the ground. All parties agree that the entire incident occurred within a very short period of time.
It is undisputed that the officers stood Guzman up and faced him toward the victim. The victim indicated that Guzman was not the person they were seeking.
Plaintiff states that he then informed the officers that he was badly hurt and in need of medical attention. In response, the officers said that he was fine and should just take some aspirin. The officers assert, on the other hand, that they asked plaintiff if he needed medical attention and plaintiff declined, stating that he was fine. The officers then left the area, leaving plaintiff. Plaintiff asserts that as a result of the incident he had bruising and knots on his body and head, has vision loss, and suffers from frequent headaches.
Juan Garcia, a friend of plaintiff's who lives near the scene of the incident, arrived after the police left the area. Upon seeing plaintiff, Garcia called an ambulance, insisting that plaintiff go to the hospital. The ambulance arrived and plaintiff was transported to North Collier Hospital where he obtained treatment. Plaintiff complained that he was experiencing pain throughout his entire body. Plaintiff obtained discharge documents relating to head injuries, corneal abrasions, and orbital floor fractures. The hospital physician wrote plaintiff a prescription for amoxicillin.
Plaintiff followed up with Dr. Saurabh N. Patel, M.D., an ophthalmologist who had performed retinal detachment repair surgery on plaintiff in 2009 following a 2007 work-related injury.
Because of plaintiff's indication that he had experienced blunt trauma to his head the evening before, Dr. Patel requested a copy of the CAT scan report that was performed at the hospital. The second page of the facial CAT scan report concluded "no major acute fractures, old left medial orbital wall deformity," with which Dr. Patel concurred. Dr. Patel also received a copy of the CAT scan of the brain without contrast which did not indicate the existence of a recent traumatic injury. Dr. Patel testified during his deposition that cataracts often develop in conjunction with retinal detachment surgery and plaintiff's cataract that was causing him vision loss was not the result of a recent trauma and, instead, had been slowly developing over time following the retinal detachment surgery.
Plaintiff's Amended Complaint (Doc. #5), the operative pleading before the Court, asserts the following claims: (1) a 42 U.S.C. § 1983 claim against Mike Tamulionis, Richard Russo, and Gustavo Vallejo for the use of Excessive Force; (2) a 42 U.S.C. § 1983 claim against Mike Tamulionis, Richard Russo, and Gustavo Vallejo for Failure to Intervene; (3) a 42 U.S.C. § 1983 claim against the Lee County Sheriff, Mike Scott for having a policy of excessive force; and (4) a state law claim against Lee County Sheriff, Mike Scott, for Battery based on the conduct of his three officers. (Doc. # 5.)
Count I asserts a claim under 42 U.S.C. § 1983 for excessive force against Mike Tamulionis, Richard Russo, and Gustavo Velejo. (Doc. #5, ¶¶ 18-26.) Defendants move for summary judgment as to Count I on the basis that "there are no disputed material facts that Mr. Guzman did not sustain serious injuries as a result of his arrest" (Doc. #21, p. 8), and therefore "[i]n the absence of any serious injuries to Mr. Guzman resulting from this arrest, there can only be, at best, a de minimis injury that does not rise to a constitutional violation." (
The relevant excessive force principles in the Fourth Amendment context are well-established:
(1) The Fourth Amendment allows officers to use a "reasonable" amount of force in detaining or arresting an individual.
(2) The determination of whether a particular use of force is "reasonable" requires careful attention to the facts and circumstances of each particular case, "including the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and whether he is actively resisting arrest or attempting to evade arrest by flight."
(3) The right to arrest or detain necessarily carries with it the right to use some degree of physical coercion or threat to effect the detention or arrest.
(4) The use of de minimis force, without more, will not support a claim for excessive force in violation of the Fourth Amendment.
(5) Even de minimis force, however, will violate the Fourth Amendment if the officer is not entitled to arrest or detain the suspect.
(6) The principle which allows de minimis force does not immunize officers who use excessive and gratuitous force after a suspect has been subdued, is not resisting, and poses no threat.
(7) A suspect who is gratuitously beaten in violation of the Fourth Amendment does not lose his ability to pursue an excessive force claim even if there is no visible, or serious, or compensable injury.
Depending on whose version of the detention event is credited, a reasonable jury could find excessive force. Assuming that there is no credible evidence of more than a de minimis injury, plaintiff would still have a viable excessive force claim. Since the material facts are disputed and the legal principles would not support denial of the claim when those facts are viewed in the light most favorable to the plaintiff, defendants' motion is denied. Accordingly, defendants' Motion for Summary Judgment as to Count I is denied.
Count II asserts a claim under 42 U.S.C. § 1983 for failure to intervene against Mike Tamulionis, Richard Russo, and Gustavo Vallejo. (Doc. #5, ¶¶ 27-36.) Defendants assert they are entitled to summary judgment as to this claim because it is premised on the excessive force claim, to which defendants are entitled to summary judgment. (Doc. #21, pp. 9-10.) Since defendants are not entitled to summary judgment on the excessive force claim, their argument as to Count II must fail. Accordingly, defendants' Motion for Summary Judgment as to Count II is denied.
Count III asserts a claim of supervisory liability under 42 U.S.C. § 1983 against Lee County Sheriff Mike Scott. (Doc. #5, ¶¶ 37-46.) Plaintiff has withdrawn Count III in his Response to defendants' Motion for Summary Judgment. (Doc. #27, p. 7.) Accordingly, Count III is dismissed and this aspect of the motion is denied as moot.
Count IV asserts a state law claim for battery against Sheriff Mike Scott based upon vicarious liability for the conduct of his deputies. (Doc. #5, ¶¶ 47-52.) Defendants assert that they are entitled to summary judgment as to Count IV because plaintiff did not sustain injuries and therefore he cannot establish that the amount of force used was excessive. (Doc. #21, p. 13.)
"Pursuant to Florida law, police officers are entitled to a presumption of good faith in regard to the use of force applied during a lawful arrest, and officers are only liable for damage where the force used is `clearly excessive.'"
Because the Court rejects the defendants' argument that de minimis injury automatically means that the use of force was de minimis, the Court also denies defendants' Motion for Summary Judgment as to Count IV.
Accordingly, it is hereby
Defendants' Motion for Final Summary Judgment (Doc. #21) is