JOHN E. STEELE, Senior District Judge.
This matter comes before the Court on defendant Michael D. Chapman's Motion for Summary Judgment (Doc. #121) filed on June 10, 2019. Plaintiff filed a Response (Doc. #127) on June 24, 2019. For the reasons set forth below, the motion is granted in part and denied in part.
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.
Qualified immunity provides "complete protection for individual public officials performing discretionary functions insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known."
Plaintiff Robert Dale Harris (Plaintiff) filed an Amended Complaint (Doc. #51) in this case on May 2, 2018. The Amended Complaint asserts claims against Deputy Michael D. Chapman (Deputy Chapman), a Collier County Sheriff's Office deputy, for false arrest and excessive force under 42 U.S.C. § 1983 (Count V); malicious prosecution under § 1983 (Count VI); malicious prosecution under Florida law (Count VII); assault and battery under Florida law (Count XI); conspiracy to violate Plaintiff's civil rights under § 1983 (Count XII); and First Amendment retaliation under § 1983 (Count XIII).
The undisputed facts relevant to the instant motion are set forth in the Court's previous Opinion and Order (Doc. #173) and are adopted herein. Deputy Chapman now moves for summary judgment on all Counts asserted against him. As to Plaintiff's claims for false arrest, malicious prosecution, and First Amendment retaliation, Deputy Chapman argues he is entitled to summary judgment because he had probable cause to arrest Plaintiff on April 4, 2014. Deputy Chapman alternatively argues that even if he lacked probable cause to arrest Plaintiff, he had arguable probable cause to arrest Plaintiff and is thus entitled to qualified immunity.
As to Plaintiff's claims for excessive force and assault and battery, Deputy Chapman argues he is entitled to summary judgment because his use of force was objectively reasonable. Deputy Chapman alternatively argues that even if he "used excessive force," he did not violate clearly established law and is thus entitled to qualified immunity. (Doc. #121, p. 22.)
Deputy Chapman argues he is entitled to summary judgment on Plaintiff's claims for false arrest, malicious prosecution, and First Amendment retaliation because Deputy Chapman had probable cause to arrest Plaintiff for loitering and prowling and resisting arrest without violence. The Court disagrees.
"Probable cause to arrest exists . . . when an arrest is objectively reasonable based on the totality of the circumstances."
Deputy Chapman argues he had probable cause to arrest Plaintiff for loitering and prowling, which is a second-degree misdemeanor under Florida law.
(2) Among the circumstances which may be considered in determining whether such alarm or immediate concern is warranted is the fact that the person takes flight upon appearance of a law enforcement officer, refuses to identify himself or herself, or manifestly endeavors to conceal himself or herself or any object. Unless flight by the person or other circumstance makes it impracticable, a law enforcement officer shall, prior to any arrest for an offense under this section, afford the person an opportunity to dispel any alarm or immediate concern which would otherwise be warranted by requesting the person to identify himself or herself and explain his or her presence and conduct. No person shall be convicted of an offense under this section if the law enforcement officer did not comply with this procedure or if it appears at trial that the explanation given by the person is true and, if believed by the officer at the time, would have dispelled the alarm or immediate concern.
The first element is satisfied where the suspect "engaged in incipient criminal behavior which law abiding people do not usually engage in given the time, place, or manner of the conduct involved."
Deputy Chapman argues he had probable cause to arrest Plaintiff for loitering and prowling because (1) Plaintiff "was not direct in his response" in explaining his presence at the storage facility; (2) "Plaintiff failed to provide identification"; and (3) Plaintiff's explanation that he was working for Randy Leon Sulwilcowski was "not believable" because Deputy Chapman "thought Randy was homeless and questioned whether he owned a place in the facility." (Doc. #121, p. 15.)
The Court finds Deputy Chapman's argument unavailing. As to Plaintiff's purported failure to provide identification, the record does not support Deputy Chapman's assertion that Plaintiff refused to identify himself for the reasons set forth in the Court's previous Opinion and Order (Doc. #173, pp. 15-26). Moreover, Plaintiff's mere presence at the storage facility was insufficient to constitute a violation of the loitering and prowling statute.
And as to Plaintiff's explanation for being at the storage facility, when Deputy Chapman asked Plaintiff if anyone could confirm that he was lawfully working at the storage facility, Plaintiff explained to Deputy Chapman that he was working for Mr. Sulwilcowski at the storage facility, and called Mr. Sulwilcowski on speaker to come to the front gate of the storage facility and explain his presence to Deputies Chapman and Wingo; Mr. Sulwilcowski then stated he was on his way. Deputy Chapman's vague suspicions about Plaintiff's explanation were insufficient to establish probable cause, as Deputy Chapman failed to provide Plaintiff with an opportunity to dispel Deputy Chapman's suspicions before arresting him.
Deputy Chapman further argues he had arguable probable cause to arrest Plaintiff for loitering and prowling and is therefore entitled to qualified immunity. The Court disagrees.
Although an arrest without probable cause "violates the Fourth Amendment, this does not inevitably remove the shield of qualified immunity."
The arguable probable cause standard "is an objective one and does not include an inquiry [into] the officer's subjective intent or beliefs."
Deputy Chapman asserts he had arguable probable cause to arrest Plaintiff for loitering and prowling for the same reasons he claims his arrest was supported by probable cause. The Court is similarly unpersuaded by Deputy Chapman's argument. As noted supra, the record does not support Deputy Chapman's contention that Plaintiff refused to identify himself. Moreover, the record establishes that Deputy Chapman failed to "afford [Plaintiff] an opportunity to dispel any alarm or immediate concern" about Plaintiff's presence at the storage facility, as required by the loitering and prowling statute. Fla. Stat. § 856.021(2). The Court thus concludes that no "reasonable officers in the same circumstances and possessing the same knowledge as [Deputy Chapman] could have believed that probable cause existed to arrest" Plaintiff for loitering and prowling.
Deputy Chapman lastly argues he had probable cause to arrest Plaintiff for resisting an officer without violence because Plaintiff "made repeated complaints of harassment and demands for a supervisor and provided evasive answers, instead of simply providing his license or name and date of birth." (Doc. #121, p. 10.) Deputy Chapman also argues that even if he lacked probable cause to arrest Plaintiff for resisting an officer without violence, he had arguable probable cause to arrest Plaintiff and is therefore entitled to qualified immunity. However, for the same reasons set forth in the Court's Opinion and Order (Doc. #173, pp. 15-26), the Court finds Plaintiff has shown a lack of probable cause or arguable probable cause to arrest for resisting an officer without violence. Deputy Chapman's motion is therefore denied as to Counts V, VI, VII, and VIII.
Deputy Chapman also moves for summary judgment on Plaintiff's claims for excessive force and assault and battery, arguing the force he used to arrest Plaintiff was objectively reasonable under the circumstances. Deputy Chapman alternatively argues that even if he "used excessive force," he did not violate clearly established law and is thus entitled to qualified immunity. (Doc. #121, p. 22.)
For the reasons set forth in the Court's previous Opinion and Order (Doc. #173, pp. 26-30), the conflicting accounts over Deputy Chapman's use of force during Plaintiff's arrest create an issue of material fact as to whether Deputy Chapman's use of force was objectively reasonable under the circumstances. Moreover, at the time of Plaintiff's arrest, it was clearly established that "gratuitous use of force when a criminal suspect is not resisting arrest constitutes excessive force."
Count XII is a civil conspiracy claim under § 1983 which alleges that Deputy Chapman conspired with other deputies to violate Plaintiff's constitutional rights on April 4, 2014. Deputy Chapman argues he is entitled to summary judgment on Count XII because Plaintiff's claim is barred by the intra-corporate immunity doctrine. For the reasons set forth in the Court's Opinion and Order (Doc. #173, pp. 30-33), the Court agrees that Count XII is barred by the intra-corporate immunity doctrine.
Accordingly, it is now
1. Defendant Michael D. Chapman's Motion for Summary Judgment (Doc. #121) is
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