Bryan Henning v. Gary Harrel, et al
Filing
Opinion issued by court as to Appellant Bryan Henning. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. The opinion is also available through the Court's Opinions page at this link http://www.ca11.uscourts.gov/opinions.
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Date Filed: 01/09/2018
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 17-11008
Non-Argument Calendar
________________________
D.C. Docket No. 6:15-cv-01520-PGB-KRS
BRYAN HENNING,
Plaintiff - Appellant,
versus
GARY HARREL,
Sgt., #197,
B. GRIFFIN,
Deputy, #865,
BREVARD COUNTY,
Defendants - Appellees,
BEACH AUTO BODY INC.,
Defendant.
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________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(January 9, 2018)
Before JORDAN, ROSENBAUM, and JULIE CARNES, Circuit Judges.
PER CURIAM:
On June 29, 2013, Bryan Henning (“Plaintiff”) was detained and arrested for
loitering, in violation of Fla. Stat. § 856.021, by Sergeant Gary Harrell and Deputy
Brian Griffin, who are police officers with the Brevard County, Florida Sheriff’s
Office. The charges were eventually dropped, and, two years later, Plaintiff,
proceeding pro se, filed this lawsuit under 42 U.S.C. § 1983 against Sgt. Harrell,
Deputy Griffin, and Brevard County for violation of Plaintiff’s Fourth Amendment
rights and for false imprisonment under Florida state law. After cross-motions for
summary judgment, the district court granted summary judgment to the defendants
on the basis that Sgt. Harrell and Deputy Griffin had not violated Plaintiff’s rights
and were otherwise entitled to qualified immunity, and, because there was no
underlying constitutional violation, Brevard County could not be liable. Plaintiff
appealed. We AFFIRM the district court.
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I.
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Background
The facts leading to Plaintiff’s arrest, viewed in the light most favorable to
Plaintiff, are as follows. On June 29, 2013, at approximately 7:00 a.m., Sgt.
Harrell was sitting in his patrol car in the parking lot of Canova Beach Park in
Brevard County, Florida, when he was approached by a concerned citizen. The
citizen told Sgt. Harrell that she was concerned about a person whom she had seen
suspiciously watching young children near the park’s boardwalk. She described
the person as a white male wearing dark shorts, no shirt, and driving a white van.
Sgt. Harrell then drove slowly around the parking lot where, consistent with what
the concerned citizen had described, he spotted Plaintiff’s white van parked in the
parking lot. Sgt. Harrell knocked on Plaintiff’s van and, receiving no response, he
called in the van’s tag number for possible information and continued to drive
around the parking lot looking for the man who matched the tip’s description.
As he drove through the parking lot, Sgt. Harrell began receiving
information from dispatch about the man associated with the van, which turned out
to be Plaintiff. Sgt. Harrell learned that, over the last few weeks, the police had
been called on three different occasions in Brevard County based on complaints
about Plaintiff’s behavior around young children. Sgt. Harrell was told that
Plaintiff had been given a trespass warning at a nearby beach in Indialantic for
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taking photos of young children, that police had been called to a McDonald’s in
Merritt Island for complaints about the same conduct, and that Plaintiff had been
arrested for aggravated assault and disorderly conduct at Cocoa Beach that, again,
stemmed from Plaintiff watching and taking pictures of children.
After failing to locate Plaintiff, Sgt. Harrell returned to Plaintiff’s van at
approximately 7:20 a.m. He saw Plaintiff in the front seat of the van—a white
male wearing dark shorts and no shirt, consistent with the tip’s description—and
witnessed him crawl from the front of the van to the back, behind a dark curtain, in
what Sgt. Harrell inferred was an attempt by Plaintiff to hide himself. Sgt. Harrell
then approached the van and attempted to make contact by knocking on the van
and shining his flashlight through the van’s rear windows, but he received no
response for several minutes.
Eventually, Plaintiff responded and partially rolled down the driver’s side
window to talk to Sgt. Harrell. When Plaintiff rolled down the window, Sgt.
Harrell immediately ordered Plaintiff out of his van for questioning. Around this
same time, Sgt. Harrell radioed for backup. Deputy Griffin soon arrived and
conferred with Sgt. Harrell about what had happened.
Plaintiff answered Sgt. Harrell’s and Deputy Griffin’s questions and
provided his identification when asked. He told Sgt. Harrell and Deputy Griffin
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that he was a law student, had a handgun in his van, and was at the park because
he, well, was just “going to the park.” After further questioning failed to dispel
their concerns, Sgt. Harrell and Deputy Griffin arrested Plaintiff for loitering in
violation of Fla. Stat. § 856.021.
On July 31, 2013, the loitering charges were dropped. Two years later, on
September 15, 2015, Plaintiff, proceeding pro se, brought an action under 42
U.S.C. § 1983 and Florida state law against Sgt. Harrell, Deputy Griffin, and
Brevard County stemming from his detention and arrest in June 2013. Plaintiff’s
amended complaint alleges that Sgt. Harrell and Deputy Griffin violated Plaintiff’s
Fourth Amendment rights by detaining and arresting him without reasonable
suspicion or probable cause, and that he was falsely imprisoned under Florida state
law. Plaintiff also alleges that Brevard County is liable because it was deliberately
indifferent to the constitutional violations of its police officers, as manifested by its
failure to train them on how to constitutionally enforce Fla. Stat. § 856.021.
The defendants moved to dismiss the amended complaint, and the parties
filed cross-motions for summary judgment on all counts. On March 1, 2017, the
district court entered an order granting defendants’ motion for summary judgment,
denying Plaintiff’s motion for summary judgment, and denying as moot
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defendants’ motion to dismiss. Plaintiff filed a timely appeal to this Court under
28 U.S.C. § 1291.
II.
Standard of Review
We review a district court’s grant of summary judgment de novo and apply
the same legal standards used by the district court. Stephens v. DeGiovanni, 852
F.3d 1298, 1313 (11th Cir. 2017). When reviewing a defendant’s summary
judgment motion based on qualified immunity, “[w]e resolve all issues of material
fact in favor of the plaintiff, and then determine the legal question of whether the
defendant is entitled to qualified immunity under that version of the facts.” Id.
(quoting Durruthy v. Pastor, 351 F.3d 1080, 1084 (11th Cir. 2003)). Doing so
gives us “the plaintiff’s best case,” so disputed factual issues are not a factor and
“cannot foreclose the grant or denial of summary judgment based on qualified
immunity.” Id. at 1314 (quoting Bates v. Harvey, 518 F.3d 1233, 1239 (11th Cir.
2008)).
III.
Discussion
A.
Illegal Detention and False Arrest under Federal Law (Counts I
and II)
Sgt. Harrell and Deputy Griffin assert a qualified immunity defense in
moving for summary judgment on Plaintiff’s claims for illegal detention and false
arrest under the Fourth Amendment. “Qualified immunity offers complete
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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.” Lee v. Ferraro, 284 F.3d 1188,
1193–94 (11th Cir. 2002) (internal quotation marks omitted). Qualified immunity
“allow[s] officials to carry out discretionary duties without the chilling fear of
personal liability or harrassive litigation, protecting from suit all but the plainly
incompetent or one who is knowingly violating the federal law.” McCullough v.
Antolini, 559 F.3d 1201, 1205 (11th Cir. 2009) (internal quotation marks and
citations omitted).
To be protected by qualified immunity, “an official must first establish that
‘he was acting within the scope of his discretionary authority when the allegedly
wrongful acts occurred.’” Id. (quoting Lee, 284 F.3d at 1194). The burden then
shifts to the plaintiff to show that qualified immunity is inappropriate. Id. To do
that, the plaintiff must demonstrate: (1) that the facts—viewed in the light most
favorable to the plaintiff—establish a constitutional violation, and (2) that “it was
clearly established at the time of the incident that the actions of [the official] were
unconstitutional.” Id.1 For this second prong, “only the caselaw of the Supreme
1
Under Pearson v. Callahan, 555 U.S. 223 (2009), we may address these prongs in any order.
McCullough, 559 F.3d at 1205.
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Court, the Eleventh Circuit or the law of the highest court of the state where the
events took place—in this case, Florida—can ‘clearly establish’ constitutional
rights.” Amnesty Int’l, USA v. Battle, 559 F.3d 1170, 1184 (11th Cir. 2009) (citing
Marsh v. Butler Cnty., Ala., 268 F.3d 1014, 1032 n.10 (11th Cir. 2001)). And each
officer is entitled to qualified immunity separately, based on their individual acts.
See Priester v. City of Riviera Beach, Fla., 208 F.3d 919 (11th Cir. 2000)
(evaluating qualified immunity separately for each police officer involved in an
incident).
Sgt. Harrell and Deputy Griffin were engaged in a discretionary function of
their official duties as police officers when they initially detained and then arrested
Plaintiff. See Crosby v. Monroe Cty., 394 F.3d 1328, 1332 (11th Cir. 2004); Wood
v. Kesler, 323 F.3d 872, 877 (11th Cir. 2003). Thus, whether Sgt. Harrell and
Deputy Griffin are entitled to qualified immunity hinges on whether Plaintiff can
show (1) a constitutional violation (2) that was clearly established at the time of his
detention and arrest. We address each claim in turn.
1.
Illegal Detention (Count I)
Plaintiff asserts that Sgt. Harrell and Deputy Griffin violated his Fourth
Amendment rights when Sgt. Harrell—later assisted by Deputy Griffin—ordered
Plaintiff out of his van and subjected him to questioning without reasonable
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suspicion. See United States v. Gordon, 231 F.3d 750, 754 (11th Cir. 2000)
(observing that “the Fourth Amendment requires at least” reasonable suspicion for
making an investigatory stop). Under the Fourth Amendment, a police officer may
“conduct a brief, investigatory stop when the officer has a reasonable, articulable
suspicion that criminal activity is afoot.” Illinois v. Wardlow, 528 U.S. 119, 123
(2000) (citing Terry v. Ohio, 392 U.S. 1, 30 (1968)). Reasonable suspicion “is a
less demanding standard than probable cause and requires a showing considerably
less than preponderance of the evidence.” Id. (citing United States v. Sokolow, 490
U.S. 1, 7 (1989)). So an officer must have at least a “minimal level of objective
justification for making the stop”; unfounded suspicions and hunches are not
enough. Id. at 123–24.
To determine whether reasonable suspicion exists, we review “the totality of
the circumstances . . . to see whether the detaining officer has a particularized and
objective basis for suspecting legal wrongdoing.” United States v. Hunter, 291
F.3d 1302, 1306 (11th Cir. 2002) (internal quotation marks omitted) (quoting
United States v. Arvizu, 534 U.S. 266, 273 (2002)). “The principal components of
a determination of reasonable suspicion . . . will be the events which occurred
leading up to the stop or search, and then the decision whether these historical
facts, viewed from the standpoint of an objectively reasonable police officer,
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amount to reasonable suspicion.” Ornelas v. United States, 517 U.S. 690, 696
(1996). We must give “due weight to the factual inferences drawn by the law
enforcement officer,” id. at 699; see also United States v. Arvizu, 534 U.S. 266,
277 (2002), but an officer’s “subjective intent” in conducting the stop is
“immaterial” to this analysis, Hicks v. Moore, 422 F.3d 1246, 1252 (11th Cir.
2005).
Importantly, even if an officer lacked actual reasonable suspicion, the officer
is still entitled to qualified immunity so long as he had “arguable reasonable
suspicion” to support the investigatory stop. Jackson v. Sauls, 206 F.3d 1156,
1166 (11th Cir. 2000). In other words, a plaintiff must show that—in addition to
an actual constitutional violation—“a reasonable police officer would have known
that he lacked reasonable suspicion for stopping [a suspect] and that he was
violating clearly established law in doing so.” Id.
The district court concluded that Sgt. Harrell and Deputy Griffin had “ample
reasonable suspicion to detain” Plaintiff, and thus Plaintiff “failed to demonstrate
that his constitutional rights were violated by the investigatory detention.” We
agree. Viewing the facts in the light most favorable to Plaintiff, Sgt. Harrell
initiated the investigatory detention based on: (1) an anonymous in-person tip
from a citizen concerned about a man matching Plaintiff’s description who she
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described as suspiciously watching young children near the boardwalk; (2) police
reports from the past few weeks indicating that Plaintiff had taken photos of and
watched children at other local beaches and locations, which resulted in the police
being called, and in Plaintiff being issued a warning for trespassing after one
incident and being arrested for aggravated assault and disorderly conduct after
another report of suspicious activity; (3) Sgt. Harrell having seen Plaintiff crawl
from the front his van to the back, which he inferred was an attempt by Plaintiff to
conceal himself; and (4) Plaintiff’s refusal for several minutes to respond when
Sgt. Harrell knocked on his van.2
With these facts in hand, Sgt. Harrell had reasonable suspicion to believe
that Plaintiff was violating the loitering and prowling statute and/or was
committing, or going to commit, another crime—such as disorderly conduct (Fla.
Stat. § 877.03), stalking (Fla. Stat. § 784.048), or worse. See, e.g., Wright v. State,
126 So. 3d 420, 424 (Fla. 4th Dist. Ct. App. 2013) (concluding that officers had
reasonable suspicion to stop a vehicle based on a citizen’s tip and because the
suspect’s behavior, although plausibly innocent, matched criminal behavior that
2
The district court relied on the fact that Sgt. Harrell claims to have seen Plaintiff flee when Sgt.
Harrell first saw him on the boardwalk. Plaintiff, however, disputes that he ever left his van
before he was detained and arrested. Because we resolve all factual disputes in favor of Plaintiff
for summary judgment purposes, the district court erred in relying on this fact to conclude that
reasonable suspicion existed. But, even without that reliance, the record demonstrates that Sgt.
Harrell had reasonable suspicion to investigate and detain Plaintiff.
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had been previously reported in the same area). And because Sgt. Harrell’s
knowledge can be imputed to Deputy Griffin, Deputy Griffin also had reasonable
suspicion to temporarily detain Plaintiff.3 See United States v. White, 593 F.3d
1199, 1203 (11th Cir. 2010) (“Reasonable suspicion is determined from the totality
of the circumstances, and from the collective knowledge of all the officers
involved in the stop.”) (quotation marks and citation omitted).
Plaintiff disputes the existence of reasonable suspicion on multiple grounds.
First, Plaintiff disputes the veracity of the anonymous tip and police reports and
further contends that they are hearsay. But anonymous tips may be relied upon so
long as there are “sufficient indicia of reliability.” See Navarette v. California, __
U.S. __, 134 S. Ct. 1683, 1688 (2014) (quoting Alabama v. White, 496 U.S. 325,
329 (1990)). The Supreme Court has held that contemporaneous tips have “long
been treated as especially reliable,” Navarette, __ U.S. at __, 134 S. Ct. at 1689,
and our precedent acknowledges that “[a] face-to-face anonymous tip is presumed
to be inherently more reliable” as well, United States v. Heard, 367 F.3d 1275,
1279 (11th Cir. 2004). Here, the anonymous tip was a contemporaneous
eyewitness report made in-person to Sgt. Harrell and corroborated both by the fact
3
Deputy Griffin contends that he arrived after Sgt. Harrell detained Plaintiff, but, under
Plaintiff’s version of the events, he was present during the detention and helped detain Plaintiff
before Plaintiff was arrested.
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that Plaintiff and his van matched the tip’s description and by the multiple police
reports about recent incidents at nearby beaches and other locations where Plaintiff
had been watching and taking photographs of young children.
Second, Plaintiff argues that no one witnessed him do anything illegal or
suspicious. But a suspect’s conduct need not be illegal to justify reasonable
suspicion; it can be grounded on conduct wholly “susceptible to an innocent
explanation.” See Wardlow, 528 U.S. at 125; Gordon, 231 F.3d at 754 (“A
reasonable suspicion of criminal activity may be formed by observing exclusively
legal activity.”). And, as previously explained, with the knowledge provided to
Sgt. Harrell and Deputy Griffin from the anonymous tip and past police reports, it
was reasonable for them to interpret perhaps innocent individual actions—his
presence at the beach, watching young children, moving from the front of the van
to the back, and ignoring Sgt. Harrell’s attempts to make contact—as something
more sinister when taken together.
And, finally, Plaintiff argues that there are numerous issues of material fact
that preclude summary judgment. But some of the issues raised by Plaintiff (for
example, whether Plaintiff told Sgt. Harrell and Deputy Griffin that he was a law
student or a lawyer) are not material. For the issues that are material, we have
resolved them in favor of Plaintiff. See Stephens, 852 F.3d at 1314. Plaintiff also
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argues that portions of the police report for his arrest, Sgt. Harrell’s interrogatory
responses, and Deputy Griffin’s interrogatory responses were fabricated or are
false. But “[f]or factual issues to be considered genuine, they must have a real
basis in the record.” Evans v. Books-A-Million, 762 F.3d 1288, 1294 (11th Cir.
2014) (quoting Mize v. Jefferson City Bd. of Educ., 93 F.3d 739, 742 (11th Cir.
1996)). Here, we discern no factual basis to support a conclusion that anything
was fabricated or that the defendants lied.
Because Sgt. Harrell and Deputy Griffin had reasonable suspicion to detain
Plaintiff, the district court correctly concluded that Plaintiff’s Fourth Amendment
rights were not violated and that Sgt. Harrell and Deputy Griffin were entitled to
summary judgment.
2.
False Arrest (Count II)
Plaintiff asserts that Sgt. Harrell and Deputy Griffin also violated his Fourth
Amendment rights by arresting him without probable cause. See Brown v. City of
Hunstville, 608 F.3d 724, 734 (11th Cir. 2010) (“An arrest without a warrant and
lacking probable cause violates the Constitution and can underpin a § 1983
claim.”). “Probable cause exists where the facts within the collective knowledge
of law enforcement officials, derived from reasonably trustworthy information, are
sufficient to cause a person of reasonable caution to believe that a criminal offense
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has been or is being committed.” Id. Thus, “[w]hether an officer possesses
probable cause or arguable probable cause depends on the elements of the alleged
crime and the operative fact pattern.” Id. at 735 (citing Skop v. City of Atlanta, 485
F.3d 1130, 1137–38 (11th Cir. 2007); Crosby, 394 F.3d at 1333). And, as with
reasonable suspicion, probable cause is determined by objectively evaluating the
totality of the circumstances. See Carter v. Butts Cty., Ga., 821 F.3d 1310, 1319
(11th Cir. 2016). An officer’s subjective intentions “play no role in ordinary,
probable-cause Fourth Amendment analysis.” Whren v. United States, 517 U.S.
806, 813 (1996).
Although this is a higher standard than reasonable suspicion, “[p]robable
cause does not require overwhelmingly convincing evidence, but only reasonably
trustworthy information.” Case v. Eslinger, 555 F.3d 1317, 1327 (11th Cir. 2009)
(internal quotation marks and citation omitted). It “requires only a probability or
substantial chance of criminal activity, not an actual showing of such activity.”
Illinois v. Gates, 462 U.S. 213, 245 n.13 (1983). So probable cause may exist even
though an officer may not have definitive proof that every element of a crime has
been established. See Brown, 608 F.3d at 735 (“Showing arguable probable cause
does not, however, require proving every element of a crime.”).
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Even if there was not actual probable cause to arrest, an officer is
nevertheless entitled to qualified immunity if “arguable probable cause existed.”
Case, 555 F.3d at 1327. “Arguable probable cause exists ‘where reasonable
officers in the same circumstances and possessing the same knowledge as the
Defendant could have believed that probable cause existed to arrest.’” Id. (quoting
Scarbrough v. Myles, 245 F.3d 1299, 1302 (11th Cir. 2001)). Under this standard,
an officer may “reasonably but mistakenly conclude that probable cause is present”
and still be immune from suit. Anderson v. Creighton, 483 U.S. 635, 641 (1987).
Under Florida law, a person violates Fla. Stat. § 856.021 if two elements are
satisfied: “(1) the defendant loitered or prowled in a place, at a time, or in a
manner not usual for law-abiding individuals; [and] (2) such loitering and prowling
were under circumstances that warranted a justifiable and reasonable alarm or
immediate concern for the safety of persons or property in the vicinity.” State v.
Ecker, 311 So. 2d 104, 106 (Fla. 1975). The Florida Supreme Court has
interpreted the second element to essentially require reasonable suspicion, meaning
that an officer “‘must be able to point to specific and articulable facts which, taken
together with rational inferences from those facts, reasonably warrant’ a finding
that a breach of the peace is imminent or the public safety is threatened.” Id. at
109 (quoting Terry, 392 U.S. at 21). Further, for this second element, “alarm is
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presumed under the statute if, when a law officer appears, the defendant flees,
conceals himself, or refuses to identify himself.” Id. at 106.
Applying this framework to the facts, we agree with the district court’s
ultimate conclusion that Sgt. Harrell and Deputy Griffin were entitled to qualified
immunity because we conclude that probable cause existed to support the arrest
under Fla. Stat. § 856.021. Under Plaintiff’s version of the events, after being
ordered from the van, Plaintiff was cooperative, provided his driver’s license to
Sgt. Harrell, and stated, among other things, that he had a handgun in his van and
was a law student. And, in response to being asked what he was doing at the park,
he answered: “I’m going to the park-type-of-thing.” After Plaintiff’s responses
failed to dispel their concerns, Sgt. Harrell and Deputy Griffin arrested him for
violating the loitering statute.
As to the basis for that arrest, the officers knew or had reason to believe that:
(1) a citizen at the beach had seen a man matching Plaintiff’s description
suspiciously watching young children and was sufficiently concerned to report the
behavior to police; (2) recent police reports indicated that police had been called to
other local beaches and locations and that Plaintiff had been given a trespass
warning and charged with aggravated assault and disorderly conduct, all stemming
from similar behavior involving taking photos of and watching children; (3)
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Plaintiff had crawled from the front his van to the back in an attempt to conceal
himself; and (4) Plaintiff further tried to avoid Sgt. Harrell by “just ignor[ing]” him
when he knocked on the van for multiple minutes. 4 Although Plaintiff eventually
explained his presence at the park by stating he was “going to the park,” that
explanation understandably failed to dispel the suspicions about Plaintiff’s
behavior concerning young children at the beach. See Marx v. Gumbinner, 905
F.2d 1503, 1507 n.6 (11th Cir. 1990) (observing that police “were not required to
forego arresting [a suspect] based on initially discovered facts showing probable
cause simply because [the suspect] offered a different explanation”).
Given these facts, we conclude that Sgt. Harrell and Deputy Griffin had
probable cause to arrest Plaintiff under Fla. Stat. § 856.021. As to the first element
of the statute, the officers had reasonably trustworthy information that Plaintiff was
suspiciously watching young children, which would satisfy the requirement that he
was loitering or prowling in an unusual manner. As to the second element—that
the loitering was done in a manner that created justifiable and reasonable cause for
alarm that a breach of the peace or threat to public safety was imminent—not only
had a citizen expressed alarm to the officers about Plaintiff’s behavior involving
4
As noted, in the district court’s analysis of this issue, it considered the fact that Sgt. Harrell had
seen Plaintiff initially flee. Because we resolve all factual disputes in favor of Plaintiff for
summary judgment, we do not consider this fact in our analysis.
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these young children immediately prior to his arrest, but the officers had also
learned that, in recent weeks, police had been called on three different occasions
based on complaints about Plaintiff’s behavior around young children.
Specifically, prior to arrest, the officers learned that Plaintiff had recently been
issued a warning citation for trespassing at a beach near Indialantic, based on his
taking photos of young children. They also learned that police had been called to a
McDonald’s in Merritt Island after complaints about the same type of conduct.
Finally, Plaintiff had been arrested for aggravated assault and disorderly conduct at
Cocoa Beach, again arising from Plaintiff’s watching and taking pictures of
children. In addition, Sgt. Harrell observed Plaintiff attempt to conceal himself
from the officers by moving from the front of his van to the back and ignoring Sgt.
Harrell as the latter knocked on the van to speak to him. See Ecker, 311 So. 2d at
106 (alarm is presumed under the statute if, when a law officer appears, the
defendant flees, conceals himself, or refuses to identify himself).
In short, based on these facts, Sgt. Harrell and Deputy Griffin had probable
cause to arrest Plaintiff for violating Fla. Stat. § 856.021. Plaintiff contends,
however, that even if the information on which probable cause was based was
sufficient, it was not trustworthy and should not have been relied on by the
officers. Specifically, he argues that the anonymous tip and police reports cannot
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be considered in determining whether Sgt. Harrell and Deputy Griffin had probable
cause. In support, he argues that Florida law requires that an officer personally
witness the unlawful conduct to be able to arrest a person for a misdemeanor. See
Fla. Stat. § 901.15 (“A law enforcement officer may arrest a person without a
warrant when: (1) The person has committed a felony or misdemeanor or violated
a municipal or county ordinance in the presence of the officer.”); Lucien v. State,
557 So. 2d 918, 919 (Fla. 4th Dist. Ct. App. 1990) (“When there is an arrest for
loitering and prowling all elements of the misdemeanor offense must occur in the
officer’s presence, and only a police officer’s own observation may be considered
in determining whether probable cause exists to make the warrantless
misdemeanor arrest.”) (citation omitted).
Yet, this Court has “reject[ed] the notion that the Florida law procedures
governing warrantless arrests are written into the federal Constitution.” Knight v.
Jacobson, 300 F.3d 1272, 1276 (11th Cir. 2002); see also Crosby, 394 F.3d at
1333. Under federal law, reliable third-party reports can be considered when
determining the existence of probable cause under the Fourth Amendment. See
Case, 555 F.3d at 1327 (holding that officer “was entitled to rely on allegations of
an informant and corroborating evidence as probable cause for a warrantless
arrest”); United States v. Lindsey, 482 F.3d 1285, 1292 (11th Cir. 2007) (holding
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that police had probable cause based, in part, on a reliable anonymous tip). And
here, as already discussed, the tip was reliable because it was an in-person
contemporaneous tip corroborated by both the recent police reports and Sgt.
Harrell’s eyewitness confirmation that Plaintiff and Plaintiff’s van matched the
details provided in the tip.
As to Plaintiff’s contention that the conduct on which the officers based the
arrest was innocent in nature, we reject these contentions here for the same reasons
we rejected them in the context of Plaintiff’s investigatory detention. See supra at
12–13; see also Gates, 462 U.S. at 243 n.13 (“In making a determination of
probable cause the relevant inquiry is not whether particular conduct is ‘innocent’
or ‘guilty,’ but the degree of suspicion that attaches to particular types of noncriminal acts.”); Lindsey, 482 F.3d at 1291–92 (holding probable cause existed for
arrest based, in part, on a tip).
B.
False Imprisonment under Florida State Law (Count III)
Plaintiff also asserts that his arrest constituted false imprisonment under
Florida state law. The district court held that, because probable cause is an
affirmative defense to false imprisonment, Sgt. Harrell and Deputy Griffin could
not be liable for false imprisonment.5 See Bolanos v. Metro. Dade Cty., 677 So. 2d
5
In its discussion of the arrest and detention, the district court noted that the applicable question
for qualified immunity purposes was whether arguable probable cause existed. It found that
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1005 (Fla. 3d Dist. Ct. App. 1996) (“[P]robable cause is a complete bar to an
action for false arrest and false imprisonment.”). Because we conclude that Sgt.
Harrell and Deputy Griffin had probable cause to arrest Plaintiff, they have a
complete defense to false imprisonment and are entitled to summary judgment.
See id.; see also Rankin v. Evans, 133 F.3d 1425, 133 (11th Cir. 1998) (“[P]robable
cause is the same under both Florida and federal law.”).
C.
Municipal Deprivation of Civil Rights under Federal Law (Count
IV)
Plaintiff contends that Brevard County is liable for Sgt. Harrell and Deputy
Griffin’s illegal detention and arrest. See Monell v. New York City Dept. of Social
Servs., 436 U.S. 658, 694 (1978) (holding that a local government may be liable
under § 1983 when its “policy or custom” causes a constitutional violation). The
district court granted summary judgment to Brevard County because it concluded
that Plaintiff’s investigatory detention and arrest did not violate his constitutional
rights under the Fourth Amendment. For the reasons stated above, we agree that
both Plaintiff’s detention and arrest were constitutional. Because there is no
underlying constitutional violation, this claim fails at the starting gate and we
arguable probable cause existed. In resolving the false imprisonment claim, the district court
implicitly indicated that it had also found the existence of actual probable cause because it
resolved the claim on that basis. We concur that actual probable cause existed.
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conclude the district court properly granted summary judgment to Brevard County.
Case, 555 F.3d at 1328 (“[N]either [Monell], nor any other [Supreme Court]
case[ ] authorizes the award of damages against a municipal corporation based on
the actions of one of its officers when in fact . . . the officer inflicted no
constitutional harm.”) (quoting City of Los Angeles v. Heller, 475 U.S. 796, 799
(1986)).
D.
Other Alleged Constitutional Violations
Finally, Plaintiff offers a raft of other arguments against summary judgment
but none is properly presented on appeal. Specifically, Plaintiff raises numerous
theories about other possible constitutional violations, including (1) that he was
arrested in violation of his First Amendment rights to take pictures of children, (2)
that his arrest violated his constitutional right to loiter, (3) that confiscating his gun
after his arrest violated his Second Amendment rights, and (4) that he was
discriminated against in violation of the Equal Protection Clause because of his
age, sex, and homeless status.
These theories of liability were not addressed by the district court likely
because they were not properly raised before that court. Specifically, the first two
issues were improperly raised for the first time in summary judgment briefing and
not in the pleadings. See Gilmour v. Gates, McDonald and Co., 382 F.3d 1312,
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1315 (11th Cir. 2004) (“Liberal pleading does not require that, at the summary
judgment stage, defendants must infer all possible claims that could arise out of
facts set forth in the complaint. . . . At the summary judgment stage, the proper
procedure for plaintiffs to assert a new claim is to amend the complaint in
accordance with Fed. R. Civ. P. 15(a).”); Chavis v. Clayton Cty. Sch. Dist., 300
F.3d 1288, 1291 n.4 (11th Cir. 2002) (holding that a claim raised for the first time
at summary judgment was not “properly before” this Court on appeal). The last
two were improperly raised for the first time on appeal. See Access Now, Inc. v.
Sw. Airlines Co., 385 F.3d 1324, 1335 (11th Cir. 2004) (“We will not address a
claim that has been abandoned on appeal or one that is being raised for the first
time on appeal, without any special conditions.”).
Plaintiff also asserts that the district court’s opinion should be reversed
because it reflects bias and violates separation of powers. Plaintiff, however,
merely states the issue and never argues it. See Hamilton v. Southland Christian
Sch., Inc., 680 F.3d 1316, 1319 (11th Cir. 2012) (“A passing reference to an issue
is not enough, and the failure to make arguments and cite authorities in support of
an issue waives it.”). Accordingly, none of these issues were properly raised on
appeal.
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Conclusion
Accordingly, we AFFIRM both the district court’s grant of summary
judgment to Sgt. Harrell, Deputy Griffin, and Brevard County and the district
court’s denial of summary judgment to Plaintiff.
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