KENNETH A. MARRA, District Judge.
This cause is before the Court upon Defendant United States' Suggestion of Dismissal
According to the Third Amended Complaint ("TAC"), Plaintiff David Lippman ("Plaintiff" "Lippman") was working as a freelance reporter for Free Speech Radio News, when he traveled from North Carolina to Miami, Florida to cover the Free Trade Area of the Americas ("FTAA") summit meetings in November of 2003. (TAC ¶ ¶ 29-30.) Prior to the FTAA summit meetings, the City of Miami and the Miami Police Department ("MPD") planned for anticipated protests against the FTAA. (TAC ¶ 21.) The MPD assembled nearly 40 different law enforcement agencies from federal, state, county and municipal police departments to be part of the security force. (TAC ¶ 22.) The Federal Bureau of Investigation ("FBI") was one of the federal agencies that worked in conjunction with the City of Miami during the FTAA demonstrations. (TAC ¶ 28.)
On November 19, 2003, Lippman arrived in Miami and parked his 1991 Nissan pickup truck in a parking lot at Northeast 2nd Street and Northeast 2nd Avenue so he could approach the demonstrations on foot. Left in his car were Lippman's computer, some clothing and a guitar. (TAC ¶ 32.) Later that day, Lippman returned to the parking lot and saw his truck being towed away. (TAC ¶ 33.) An employee of the parking lot told Lippman that the MPD had reported that the FBI had instructed them to check Lippman's truck for a bomb. (TAC ¶ 34.) Officers from three agencies, the Broward County Sheriff's Office ("BSO"), the FBI and the MPD, performed a search and seizure of Lippman's truck. (TAC ¶ 35.)
The decision to search Lippman's truck for a bomb "was initiated by a request from a `Special Intelligence Unit' comprised of some or all of the FBI Doe Defendants who had surveilled Lippman from North Carolina to Miami or comprised of law enforcement officers working directly along with or under the auspices of those FBI Doe Defendants" "and/or by request made directly by the FBI Doe Defendants who had conducted the surveillance of Lippman."
After much difficulty, Lippman located his truck and recovered it from the MPD. Both passenger cab windows of the truck were broken out, and in the back of the truck, where the camper top closes, both padlocks were broken off. Inside the truck, all of Lippman's personal belongings were turned upside-down, opened and scattered. The computer left in Lippman's truck was outside of its case, files were dumped out in all directions, glass was all over the seats, a flashlight and plastic drawers were broken and the gas cap was missing. (TAC ¶ 38.)
Lippman suffered consequential damages as a result of losing his truck and the use of his personal property. He was unable to draft or file a story regarding the FTAA demonstrations, he was unable to change clothing, use his personal hygiene items, or play his guitar. Lippman also experienced the anxiety of not knowing whether he would ever recover his truck, computer, guitar and other personal belongings. (TAC ¶ 39.) No bomb, contraband or any illegal substance was found in Lippman's truck, nor were any criminal charges brought against Lippman. (TAC ¶ ¶ 40-41.)
The FBI had no probable cause or other legal justification to conduct surveillance of
The Court previously dismissed Lippman's First Amendment claim, concluding that the allegations did not provide a direct nexus between the surveillance by the Doe Defendants and the decision by the named FBI Defendants to search and seize the truck. The Court granted Lippman leave to amend, assuming Lippman could allege a First Amendment claim against the Doe Defendants based on direct involvement in the search and seizure of his truck.
The United States now suggests dismissal of the First Amendment claim lodged against the Doe Defendants on several grounds. First, the United States argues that the TAC fails to state a claim for First Amendment retaliation against the Doe Defendants because the TAC fails to allege the existence of a retaliatory motive or animus and fails to allege that the Doe Defendants personally participated in the alleged search and seizure of the truck. Second, the United States contends that qualified immunity should apply to the First Amendment claim. Lastly, the Untied States asserts that the First Amendment claim is time-barred.
Rule 8(a) of the Federal Rules of Civil Procedure requires "a short and plain statement of the claims" that "will give the defendant fair notice of what the plaintiff's claim is and the ground upon which it rests." Fed.R.Civ.P. 8(a). The Supreme Court has held that "[w]hile 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 `entitlement to relief' requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a right to relief above the speculative level." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (internal citations omitted).
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal, ___ U.S. ___, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quotations and citations omitted). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. Thus, "only a complaint that states a plausible claim for relief survives a motion to dismiss." Id. at 1950. When considering a motion to dismiss, the Court must accept all of the plaintiff's allegations as true in determining whether a plaintiff has stated a claim for which relief could be granted. Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 81 L.Ed.2d 59 (1984).
To state a First Amendment retaliation claim, the United States Court of Appeals for the Eleventh Circuit has stated that a plaintiff "must establish first, that his speech or act was constitutionally protected; second, that the defendant's retaliatory conduct adversely affected the protected speech; and third, that there is a causal connection between the retaliatory actions and the adverse effect on speech."
Here, the TAC alleges that, having "surveilled Lippman from North Carolina to Miami.. because he was a `known protestor w/history,'" and with "no probable cause or other legal justification," the Doe Defendants, as "the last stop in the surveillance," "request[ed] or caus[ed] others to request" that Lippman's truck be "searched for a bomb," thereby "initiat[ing]" "the decision" to conduct the search and "causing the search and seizure" of the vehicle and the Doe Defendants did this based upon Lippman's "status as a `known protestor w/history'" "without reasonable ... individualized suspicion" and "with no probable cause or other legal justification to believe that a bomb ... was located in the [truck]." (TAC ¶¶ 30-31, 36A-36B, 114.) As a result of learning of the surveillance by the Doe Defendants, Lippman feels chilled in the exercise of his First Amendment rights and feels intimidated by the police and exercises caution and reservation before attending and/or participating in political demonstrations. (TAC ¶ 45.) Based on these allegations, the TAC has pled the elements required under Bennett supra (i.e., constitutionally protected speech (protest activity), retaliatory conduct (surveillance, initiating decision to conduct search, causing others to request that truck be searched) and causal connection (surveillance has lead to chilling of First Amendment rights)).
Nonetheless, the United States contends that the TAC fails to plead the essential element of retaliatory intent. (DE 244 at 5.) The United States does not explain how this "essential element" interplays with the three elements highlighted in Bennett. Nor does the United States explain the lack of discussion of this "essential element" in that case. Putting that aside, the Court has examined the cases cited by the parties, and has determined that, at the very least, the TAC "must contain sufficient factual matter, which if accepted as true, states a claim to relief that is plausible on its face." Ashcroft v. Iqbal, ___ U.S. ___, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). In other words, the TAC must provide "a sequence of events from which one could ... plausibly infer a retaliatory motive." Smith v. Florida Dep't of Corrections, No. 09-12894, 375 Fed.Appx. 905, 911, 2010 WL 1377351, at *5 (11th Cir. Apr. 8, 2010). By alleging that the Doe Defendants "surveilled" Lippman "because he was a known protestor w/history" (TAC ¶ 30), a retaliatory motive can be inferred.
Equally unpersuasive is the United States' contention that the TAC has failed to plead the requisite personal involvement of the Doe Defendants. (DE 244 at 8.) Simply put, the TAC alleges that these
The Court will now address the qualified immunity issue. "[Q]ualified immunity offers complete protection for government officials sued in their individual capacities as long as their conduct violates no clearly established statutory or constitutional rights of which a reasonable person would have known." Oliver v. Fiorino, 586 F.3d 898, 904 (11th Cir.2009) (quoting McCullough v. Antolini, 559 F.3d 1201, 1205 (11th Cir.2009). Qualified immunity protects officers acting within the scope of their discretionary authority at the time of the incident.
"A right is clearly established if, in light of already-existing law, the unlawfulness of the conduct is `apparent,' and if a constitutional rule applies with `obvious
Finally, the Court rejects in its entirety the United States' argument that Lippman's First Amendment claim is time-barred. The Court held a motion hearing in this matter and addressed the issue of the Doe Defendants with Plaintiff's counsel and the counsel representing the interests of the Doe Defendants. The Court highlights pertinent portions of the transcript between the Court and Mr. Martin, counsel representing the interests of the John Doe Defendants:
....
(March 15, 2007 Transcript, DE 162-1.) (emphasis added).
Clearly, based on the excerpts highlighted supra, the United States is precluded from arguing that Lippman's claim against the Doe Defendants is time-barred based on his failure to name or serve the Doe Defendants within four years after his claim accrued. At the March 2007 proceeding, the Court addressed not just the issue of disclosing the names of the Doe Defendants but allowing Lippman to add these Defendants as parties once the Court resolved the viability of Lippman's claim against these Defendants. Given the representations made previously, the Court finds that the statute of limitations argument fails.
Accordingly, it is hereby
Bennett, 423 F.3d at 1255-56.