JOHN ANTOON, II, District Judge.
On May 30, 2012, Olivier Babadjide was shot first with a taser and then with a pistol by Ronald Betts, a City of Cocoa Beach police officer. The shootings occurred during an altercation at a convenience store and were witnessed by several store employees and customers. Babadjide was later charged with battery on a law enforcement officer and resisting arrest with violence. A jury ultimately found Babadjide not guilty of those charges but guilty of the lesser charge of resisting arrest without violence.
Five years after the shooting, Babadjide filed this lawsuit
After employees at a Cocoa Beach 7—Eleven observed Babadjide repeatedly enter the store on May 30, 2012, "acting strangely," they called the Cocoa Beach Police Department for assistance. (Marilyn Potter Statement, Doc. 58-1, at 4;
According to the eyewitnesses, Betts repeatedly asked Babadjide to sit down. (
Numerous witnesses described Babadjide hitting Betts at that point. (
On July 5, 2012, Detective Thomas Cooper of the Cocoa Beach Police Department submitted an affidavit to a state circuit court judge for an arrest warrant for Babadjide on charges of battery on a law enforcement officer and resisting an officer with violence. (Affidavit for Arrest Warrant, Doc. 64-4). In that affidavit, Detective Cooper recounted the statements of eight eyewitnesses to the incident. (
In 2017, Babadjide filed this lawsuit against Betts, alleging claims of excessive force and malicious prosecution in violation of the Fourth Amendment. (Compl., Doc. 1). Only the malicious prosecution claim set forth in the Amended Complaint (Doc. 38) remains for resolution.
In response to Betts's summary judgment motion, Babadjide filed a Response (Doc. 64) and five pieces of evidence: (1) the deposition of eyewitness Catherine Ballard taken on February 3, 2014, in Babadjide's criminal case (Doc. 64-1); (2) a Notice of Filing containing an Internet address for a YouTube video of the incident at issue (Doc. 64-2); (3) a September 1, 2013 "Video Summary Report" by an "audio and video specialist" regarding that video (Doc. 64-3); (4) the Affidavit for Arrest Warrant by Detective Cooper (Doc. 64-4); and (5) an affidavit of Babadjide (Doc. 66). Betts moves to strike three of these items— the Ballard deposition, the Video Summary Report, and Babadjide's affidavit—arguing that they "are not record evidence in the case and are not properly before the Court." (Mot. Strike, Doc. 68, at 1). Although these items are, at this point, "record evidence" because they are part of the record, the Court agrees that the deposition, the Report, and the portions of Babadjide's affidavit that contradict his deposition testimony should not be considered in deciding the summary judgment motion. And in any event, as Betts notes in his Reply (Doc. 67) regarding the summary judgment motion, this evidence does not establish a genuine issue of material fact anyway.
Betts moves to strike the Ballard deposition because it was taken during Babadjide's criminal case—to which Betts was not a party—and because Babadjide did not disclose Ballard as a witness in this case or identify her deposition testimony during discovery in this case. As Betts notes, Federal Rule of Civil Procedure 32(a)(8) allows a deposition taken in a prior action to be used "in a later action involving the same subject matter between the same parties" or "as allowed by the Federal Rules of Evidence." (Emphasis added). And Federal Rule of Evidence 804(b)(1) does not exclude as hearsay former deposition testimony that "is now offered against a party who had—or, in a civil case, whose predecessor in interest had—an opportunity and similar motive to develop it by direct, cross-, or redirect examination."
Babadjide responds that Betts was a victim in the criminal case, "had a right to attend the deposition under Florida law," and was informed of it. (Doc. 69 at 3-4). But this does not satisfy the criteria of Federal Rule of Civil Procedure 30(a)(8) or Federal Rule of Evidence 804(b)(1). And Babadjide insists that the failure to disclose Ballard's deposition during discovery "was not done in bad faith, and was because [Babadjide] and presumably his prior counsel were not in the possession of" the deposition; instead, the deposition "was in the care, custody, and control" of Babadjide's current counsel. (Doc. 69 at 4). These arguments miss the mark and do not justify the nondisclosure or permit the use of the deposition now.
Even if the Court considered Ballard's deposition testimony, it would make no difference to the outcome of this case. The cited testimony is not as favorable to Babadjide as he suggests, and in any event it does not assist Babadjide in defending against summary judgment. Ballard's testimony does not bear on the two issues that dispose of Betts's motion—"legal cause of the original proceeding" and "absence of probable cause," as discussed in this Order
Betts also seeks to strike Babadjide's summary judgment affidavit because it materially contradicts his prior deposition testimony. Betts focuses on three inconsistencies.
First, in his affidavit, Babadjide states that "at the time Officer Betts shot me, I was moving away from him, and I had my hands up." (Doc. 66 at 1). But as Betts notes, in his deposition Babadjide testified: "So I walked toward him, like—because I was startled and I was upset, I think I tried to punch him or something like that. And that's when he shot me, I think." (Babadjide Dep, Doc. 58-8, at 55).
Second, in his affidavit Babadjide states: "On that day, I do not believe that I ever made any statements to Officer Betts, or any other individuals like `[t]oday is the day you are going to die' and or `[y]ou are going to die today.'" (Doc. 66 at 1 (alterations in original)). But in his deposition, when confronted with the numerous witness statements recounting him saying those words, he did not deny saying them but merely said he could not remember whether he said them. (
Finally, Babadjide's affidavit states that Betts "and his superiors conspired to destroy part of the video," (Doc. 66 at 1), though when asked at his deposition whether he had any evidence that Betts had anything to do with altering or destroying the video, Babadjide responded, "I don't have any evidence," (Babadjide Dep. at 57).
Babadjide responds that his testimony is not inconsistent, that he "has had time to reflect since his deposition," and that "[a]t the time of his deposition he did not recall the expert report that clearly shows that the dash cam video was altered and or [sic] destroyed." (Doc. 69 at 3). Although clearly there are some inconsistencies between Babadjide's affidavit and his deposition testimony, none of this testimony bears on resolution of the instant motion. Like the Ballard deposition testimony, it does not bear on the dispositive issues. And as discussed next, the video and the expert report about that video also have no bearing on these issues.
Betts also objects to the Video Summary Report because it is the report of an expert who was never disclosed in this case as required by the Federal Rules of Civil Procedure and the Case Management and Scheduling Order (Doc. 20). Babadjide responds that the report was disclosed in Babadjide's criminal case and that the reason it was not previously disclosed in this action is because Babadjide's current counsel "did not file a Notice of Appearance in this case until a few days before the Response to Defendant's Motion for Summary Judgment was due." (Doc. 69 at 4). Babadjide insists that he and his prior counsel "were not [in] possession of the expert report" and that the report should therefore be allowed under Federal Rule of Civil Procedure 37 because the nondisclosure was "justified." (Doc. 69 at 5);
The Court cannot find that the nondisclosure here was "substantially justified." The circumstances Babadjide describes—a change in counsel and the fact that his current counsel knew of the report while prior counsel did not—do not amount to a "substantial justification" for the failure to disclose. Thus, Babadjide may not rely on it now.
Even if the Court considered the Report, the outcome of this case would not change. The Report describes the video that was provided to the expert—by whom, it is not clear— and states the obvious: that the timestamp on the video jumps from 15:36:07 to 15:45:19, and thus apparently nine minutes of video are "missing." (Doc. 64-3 at 1). It further states that the audio is damaged and concludes: "This unexplained event could happen from a number of reasons, but judging from my expert advice there is defiantly [sic] 1.2 seconds missing from the . . . video [sic] file and 9 minutes and 12 seconds missing in the recording according to the time stamp." (
"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). In ruling on a motion for summary judgment, the Court construes the facts and all reasonable inferences therefrom in the light most favorable to the nonmoving party.
"[A]t the summary judgment stage the judge's function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial."
The Eleventh Circuit "ha[s] identified malicious prosecution as a violation of the Fourth Amendment and as a viable constitutional tort under § 1983."
First, Babadjide has not presented any evidence to show that Betts was "the legal cause of the original proceeding" against Babadjide. Even where a police officer makes an arrest that leads to a criminal prosecution, "intervening acts by `the prosecutor, grand jury, judge and jury' can break the chain of causation."
Here, there is no evidence that Betts arrested Babadjide or was involved in his arrest or the decision to prosecute. Babadjide asserts in his summary judgment response that Betts "initiated the criminal prosecution" of Babadjide, (Doc. 64 at 1); "sought [Babadjide's] prosecution in a criminal trial," (
The arrest warrant affidavit (Doc. 64-4) that Babadjide submitted with his response was not sworn to by Betts, nor is there any indication that Betts was involved in its preparation. Instead, as noted earlier, the eight-page affidavit is sworn to by Detective Thomas Cooper, and it summarizes the statements of eight eyewitnesses to the incident, consistent with the sworn statements taken from witnesses on the day of the event. (
In support of his motion for summary judgment, Betts submitted an affidavit from Assistant State Attorney Guna Ose. In that affidavit (Doc. 58-11), Ms. Ose, the assigned trial prosecutor in Babadjide's criminal case, attests:
(Doc. 58-11 at 1 (paragraph numbering omitted)). Babadjide offers nothing to contest this evidence.
Although intervening acts do not break the chain of causation where those acts "result from an officer's deception,"
Because there is no record evidence that Betts was the "legal cause" of the prosecution of Babadjide, Babadjide fails to establish the second element of common law malicious prosecution. Betts is entitled to summary judgment on this basis.
Second, there is no genuine issue of material fact as to whether there was an absence of probable cause for the criminal charges against Babadjide. There was clearly not such an absence.
To establish absence of probable cause, Babadjide must show that the criminal proceeding against him was initiated "without a reasonable ground of suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief that the person accused is guilty of the offense with which he is charged."
Again, Babadjide was charged with battery on a law enforcement officer and resisting an officer with violence. The crime of battery on a law enforcement officer consists of intentionally striking or touching a law enforcement officer against the officer's will while the officer is engaged in the lawful performance of his duties.
Babadjide attempts to overcome the existence of probable cause by arguing that "the events . . . leading up to the arrest are hotly disputed and contested." (Doc. 64 at 5). But the fact that Babadjide asserts a different version of events does not negate probable cause.
Babadjide's inability to establish an absence of probable cause for the criminal proceeding against him also warrants the grant of Betts's motion for summary judgment.
Accordingly, it is
1. Defendant's Motion to Strike (Doc. 68) is
2. Defendant's Motion for Summary Judgment (Doc. 58) is
3. The Clerk is directed to enter a judgment providing that Plaintiff takes nothing from Defendant on any of his claims in this case.
4. After entry of judgment, the Clerk shall close this case.
The video does not show the moment of the shooting. It shows Officer Hernandez's car driving up to the 7-Eleven, whereupon Babadjide can be seen moving along the sidewalk in front of the store from right to left. Betts is obscured by a vehicle windshield. Babadjide states in his affidavit: "You can actually see on the video of the incident, me backing away with my hands up, and Officer Betts proceeding towards me with his gun raised (visible through the windshield of the Jeep). . . ." The Court does not agree with this characterization of what the video reflects. Then, the timestamp on the video skips from 15:36:07 to 15:45:19, and at 15:45:19 Babadjide is lying on a gurney being attended to by medical personnel.
Regardless of whether the video was altered, shortened, or destroyed by someone (an issue that is not before the Court), like the other evidence relied upon by Babadjide the video does not negate probable cause or tend to show that Betts was the legal cause of the criminal prosecution against Babadjide.