Thomas v. Steketee et al
Filing
37
MEMORANDUM OPINION Signed by Chief Judge Karon O Bowdre on 6/16/14. (SAC )
FILED
2014 Jun-16 AM 11:31
U.S. DISTRICT COURT
N.D. OF ALABAMA
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
EASTERN DIVISION
PATRICIARINE THOMAS, as
Administrator Ad Litem of the Estate of
John Carter Thomas, deceased,
Plaintiff,
v.
NICK STEKETEE, et al.,
Defendants.
]
]
]
]
]
]
]
]
]
]
]
]
CASE NO. 1:12-CV-02105-KOB
MEMORANDUM OPINION
This matter comes before the court on Defendants’ Motion for Summary Judgment. (Doc.
26). Plaintiff Patriciarine Thomas, the administrator ad litem of the Estate of John Carter
Thomas, deceased, brings this § 1983, § 1985 and state law suit against Defendants Nick
Steketee and the City of Anniston, Alabama; she alleges that constitutional violations occurred
during the course of Mr. Thomas’s arrest in June 2010. Defendants move for summary judgment,
arguing that no disputes of material fact exist and that Defendants are entitled to judgment as a
matter of law. For the following reasons, the court will DISMISS WITHOUT PREJUDICE
Plaintiff’s state law claims. The court finds that Defendants’ motion for summary judgment is
due to be GRANTED as to Plaintiff’s federal claims. The court will ENTER JUDGMENT in
favor of Defendants on Plaintiff’s § 1983 and § 1985 claims.
I.
STANDARD OF REVIEW
Summary judgment is an integral part of the Federal Rules of Civil Procedure. Summary
judgment allows a trial court to decide cases when no genuine issues of material fact are present
and the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56. When a
district court reviews a motion for summary judgment, it must determine two things: (1) whether
any genuine issues of material fact exist; and if not, (2) whether the moving party is entitled to
judgment as a matter of law. Fed. R. Civ. P. 56(c).
The moving party “always bears the initial responsibility of informing the district court of
the basis for its motion, and identifying those portions of ‘the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any,’ which it believes
demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S.
317, 323 (1986) (quoting Fed. R. Civ. P. 56). The moving party can meet this burden by offering
evidence showing no dispute of material fact or by showing that the non-moving party’s evidence
fails to prove an essential element of its case on which it bears the ultimate burden of proof.
Celotex, 477 U.S. at 322–23. Rule 56, however, does not require “that the moving party support
its motion with affidavits or other similar materials negating the opponent’s claim.” Id.
Once the moving party meets its burden of showing the district court that no genuine
issues of material fact exist, the burden then shifts to the non-moving party “to demonstrate that
there is indeed a material issue of fact that precludes summary judgment.” Clark v. Coats &
Clark, Inc., 929 F.2d 604, 608 (11th Cir. 1991). Disagreement between the parties is not
significant unless the disagreement presents a “genuine issue of material fact.” Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 251–52 (1986). In responding to a motion for summary
judgment, the non-moving party “must do more than simply show that there is some
metaphysical doubt as to the material fact.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp.,
2
475 U.S. 574, 586 (1986). The non-moving party must “go beyond the pleadings and by [its]
own affidavits, or by the ‘depositions, answers to interrogatories, and admissions on file,’
designate ‘specific facts showing that there is a genuine issue for trial.’” Celotex, 477 U.S. at 324
(quoting Fed. R. Civ. P. 56(e)) (emphasis added); see also Advisory Committee Note to 1963
Amendment of Fed. R. Civ. P. 56(e) (“The very mission of summary judgment procedure is to
pierce the pleadings and to assess the proof in order to see whether there is a genuine need for
trial.”). The moving party need not present evidence in a form admissible at trial; “however, he
may not merely rest on [the] pleadings.” Celotex, 477 U.S. at 324. If the evidence is “merely
colorable, or is not significantly probative, summary judgment may be granted.” Anderson, 477
U.S. at 249–50 (citations omitted).
In reviewing the evidence submitted, the court must “view the evidence presented
through the prism of the substantive evidentiary burden,” to determine whether the nonmoving
party presented sufficient evidence on which a jury could reasonably find for the nonmoving
party. Anderson, 477 U.S. at 254; Cottle v. Storer Commc’n, Inc., 849 F.2d 570, 575 (11th Cir.
1988). The court must refrain from weighing the evidence and making credibility
determinations, because these decisions fall to the province of the jury. See Anderson, 477 U.S.
at 255; Stewart v. Booker T. Washington Ins. Co., 232 F.3d 844, 848 (11th Cir. 2000); Graham v.
State Farm Mut. Ins. Co., 193 F.3d 1274, 1282 (11th Cir. 1999). “Even if a district court
‘believes that the evidence presented by one side is of doubtful veracity, it is not proper to grant
summary judgment on the basis of credibility choices.’” Feliciano v. City of Miami Beach, 707
F.3d 1244, 1252 (11th Cir. 2013) (citing Miller v. Harget, 458 F.3d 1251, 1256 (11th Cir.
2006)). The court should not disregard self-serving statements made in sworn testimony simply
3
because they are self-serving at the summary judgment stage, and if the self-serving statements
create a genuine issue of material fact, the court should deny summary judgment on that basis. Id.
at 1253.
Furthermore, all evidence and inferences drawn from the underlying facts must be viewed
in the light most favorable to the non-moving party. Graham, 193 F.3d at 1282. The nonmoving
party “need not be given the benefit of every inference but only of every reasonable inference.”
Id. The evidence of the non-moving party “is to be believed and all justifiable inferences are to
be drawn in [its] favor.” Anderson, 477 U.S. at 255. After both parties have addressed the
motion for summary judgment, the court must grant the motion if no genuine issues of material
fact exist and if the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56.
II.
PROCEDURAL HISTORY
Mr. John Carter Thomas filed his complaint on June 8, 2012. (Doc. 1). On September 27,
2012, the court received notice of Mr. Thomas’s death (doc. 8), and on October 29, 2012, the
court stayed the case pending the opening of Mr. Thomas’s estate (doc. 14). On March 4, 2013,
the court granted a motion to substitute Patriciarine Thomas, the Administrator Ad Litem of the
Estate of John Carter Thomas, as the real party in interest and lifted the stay. (Doc. 18). The court
entered a Scheduling Order imposing an end of discovery deadline of January 31, 2014. (Doc.
22).
On November 12, 2013, a little over two months before the end of discovery, Defendants
filed their motion for summary sudgment. (Doc. 26). The court set a briefing schedule and on
November 27, 2013, Plaintiff filed a motion for extension of time to respond. (Doc. 30). In the
motion, Plaintiff requested ten extra days to respond to the motion for summary judgment, citing
4
the death of the original Plaintiff and the current Plaintiff’s lack of first hand knowledge of the
facts of the case. Plaintiff did not, however, invoke Rule 56(d) or in any way indicate to the court
that she needed more time to complete discovery.
On December 13, 2013, Plaintiff filed her response to the motion for summary judgment.
(Doc. 33). In her response and its supporting memorandum, Plaintiff noted that a number of
Defendant’s facts were “disputed.” (Doc. 35). However, rather than complying with the
requirement that she include “a specific reference to those portions of the evidentiary record upon
which [any] dispute is based,” (Appendix II, at 5), Plaintiff simply stated: “Plaintiff has
insufficient facts to respond” (doc. 35). Plaintiff proceeded to argue the merits of the motion,
again failing to ask for a deferral of the motion under Rule 56(d)(1) or for more time for
discovery under Rule 56(d)(2).
According to Appendix II, “[a]ll material facts set forth in the statement required of the
moving party will be deemed to be admitted for summary judgment purposes unless controverted
by the response of the party opposing summary judgment.” (Appendix II, at 5). Plaintiff did not
dispute a single one of Defendants’ facts with a specific reference to the record. As such, the
court will deem admitted any of Defendants’ facts that are supported by Defendants’ reference to
the record. Likewise, because Defendants did not respond to Plaintiff’s Additional Undisputed
Facts, the court will deem those facts admitted as well. (Doc. 35).
III.
FACTUAL HISTORY
Defendant Nick Steketee served as a police officer for the City of Anniston Police
Department (“APD”). Officer Steketee was on duty on the evening of June 5, 2010. Just before
5:42 p.m., while on patrol, Office Steketee observed Mr. John Carter Thomas looking into the
5
broken windows and pulling on the bars of a vacant building at Fourth Street and Glen Addie
Avenue. Because Mr. Thomas appeared to be attempting to get into the building, Officer
Steketee continued to watch him. (Doc. 27-6). Unbeknownst to Officer Steketee, Mr. Thomas
was looking at the building because he was interested in buying it. (Doc. 34, ¶ 3). Mr. Thomas
later admitted that he did not own the building. (Doc. 24).
Although no cars were behind Officer Steketee’s patrol car, Mr. Thomas yelled “you are
holding up traffic” and “I know my rights” and “I wasn’t doing anything illegal” as he
approached and walked around the patrol car. Officer Steketee got out of the car and Mr. Thomas
charged up to him in an aggressive manner stating: “You can’t just stop me in the street, I know
my rights!” According to Officer Steketee, Mr. Thomas’s hands were shaking, his chest was
puffed out, and he appeared angry. Furthermore, Officer Steketee thought that Mr. Thomas might
be mentally unstable because he was talking very fast and using words in his sentences that did
not fit together correctly. (Doc. 27-6).
Mr. Thomas approached within three inches of Officer Steketee’s face. Fearing attack,
Officer Steketee pushed him away, stating: “You don’t walk up on an officer like that, stay
back.” Mr. Thomas again stepped toward Officer Steketee, stating: “You didn’t have to push
me.” Officer Steketee grabbed Mr. Thomas’s right arm and pushed him against the patrol car,
yelling: “Don’t you ever walk up on a police officer like that. We take that as a physical threat.”
Officer Steketee ordered Mr. Thomas to spread out his legs and hands, put one hand on Mr.
Thomas’s back and his hip into Mr. Thomas’s hip, and proceeded to pat Mr. Thomas down for
weapons. Mr. Thomas did not have any weapons. (Doc. 27-6). Beyond these actions, Mr.
Thomas never had an actual altercation with Officer Steketee. (Doc. 34, ¶ 32).
6
Because Mr. Thomas calmed down and began to talk more slowly, Officer Steketee
released him, believing he no longer posed a threat. Officer Steketee turned on his VidMic, a
digital audio/video recorder affixed to the front of his uniform. (Doc. 27-6). The audio/video
shows Officer Steketee repeatedly telling Mr. Thomas that he should not have walked within an
inch of his face because it was threatening. (Doc. 24).
Mr. Thomas gave Officer Steketee his driver’s license and told Officer Steketee that his
name was John Carter Thomas. (Doc. 34, ¶ 33). Officer Steketee read Mr. Thomas’s license
number to the dispatcher, but did not report his name or date of birth. (Doc. 34, ¶ 13). Officer
Steketee correctly read Mr. Thomas’s license number as “Alabama 8367854”; however, the
dispatcher apparently misheard. A few minutes later the dispatcher told Officer Steketee that a
“warrant check on Jones Lewis show a possible through Etowah County.” (Doc. 24) (emphasis
added). Officer Steketee proceeded to ask Mr. Thomas if he knew he had a warrant in Etowah
County. Mr. Thomas responded that he did not live in Etowah County and that Officer Steketee
had the wrong John Thomas. (Doc. 24).
Officer Steketee handcuffed Mr. Thomas and told him he was being detained until the
dispatcher confirmed the warrant. Mr. Thomas followed these commands. (Doc. 34, ¶ 17).
Officer Steketee thanked Mr. Thomas for his compliance and stated: “We’ll get this cleared up in
a second and if its not you we’ll cut you loose.” (Doc. 24). As Officer Steketee put the handcuffs
on Mr. Thomas, Mr. Thomas told Officer Steketee that he had heart trouble and did not want the
handcuffs to be tight. Officer Steketee adjusted the handcuffs so they could not tighten. (Doc. 34,
¶ 19).
Mr. Thomas continued to assert that “there are a lot of John Thomases” and Officer
7
Steketee responded that he did not tell the dispatcher a name, but only gave him the license
number. (Doc. 24). Mr. Thomas repeatedly told Officer Steketee that he had the wrong person
and that the incident was a false arrest. (Doc. 24, ¶ 34). Approximately four minutes after Officer
Steketee handcuffed Mr. Thomas, the dispatcher told Officer Steketee that the warrant had been
confirmed. The dispatcher did not specify who was the subject of the warrant at that time. (Doc.
24).
Officer Steketee placed Mr. Thomas under arrest and put him in the patrol car to deliver
him to officers from the Gadsden Police Department. While Officer Steketee was transferring
Mr. Thomas, Mr. Thomas again asserted that they had the wrong person and asked Officer
Steketee to check again. (Doc. 34, ¶¶ 22, 24).
At Mr. Thomas’s request, Officer Steketee called the dispatcher on his cell phone and
asked the dispatcher if the information was correct. The dispatcher stated that he checked number
“I367854.” Realizing that the number “8" had been mistakenly replaced with the letter “I”,
Officer Steketee had the dispatcher run the correct number and found out that no arrest warrants
existed for Mr. Thomas. Officer Steketee returned Mr. Thomas to the site of arrest, apologized
for the mistaken identity, and advised Mr. Thomas not to charge at police officers. (Doc. 27-6).
At 7:07 p.m. that same evening, Mr. Thomas called the APD to make a citizen’s
complaint against Officer Steketee. Officer Fred Forsythe took the call and helped Mr. Thomas
prepare his complaint. Mr. Thomas told Officer Forsythe that he had “walked up into [Officer
Steketee].” (Doc. 27-5).
The next day, Officer Forsythe ordered Sergeant Glen Pettus to conduct an internal
investigation. Sergeant Pettus reviewed Officer Steketee’s report, the VidMic audio/video, and
8
the audio between Officer Steketee and the dispatcher and then called Mr. Thomas. Mr. Thomas
told Sergeant Pettus that he approached Officer Steketee before Officer Steketee could get to
him, but that if Officer Steketee had felt threatened he should have “stepped back and to the
right.” Mr. Thomas also accused Officer Steketee of being rude and stated that the APD was
prejudiced. Sergeant Pettus apologized for the “mix up” concerning the warrant and Mr.
Thomas’s arrest, and assured Mr. Thomas that he would address the rudeness issue with Officer
Steketee. (Doc. 27-8).
IV.
DISCUSSION
Because the three counts of Plaintiff’s complaint each include claims under both federal
and state law, the court will organize this evaluation by the various laws invoked, rather than by
count.
A.
Section 1983 Claims
i.
Section 1983 Claims against Officer Steketee
a.
Assault and Battery
Plaintiff alleges in Count One that Officer Steketee assaulted and battered Mr. Thomas
without consent or probable cause. (Doc. 1). Defendants argue that no constitutional violation
occurred during the encounter between Officer Steketee and Mr. Thomas. (Doc. 28). Although
Plaintiff’s complaint does not actually plead this claim as a Fourth Amendment excessive force
violation, because both parties analyze it under that framework in the briefs, the court will do so
as well. The complaint also does not allege what actions Officer Steketee took to assault and
batter Mr. Thomas; however, based on the record in the case—provided by the Defendants—the
court will examine Officer Steketee’s use of force in pushing Mr. Thomas away and then
9
grabbing his arm and pushing him against the patrol car as the alleged assault and battery.
The Fourth Amendment provides the right to be “free from excessive force in the course
of an investigatory stop or other ‘seizure’ of the person.” Kesinger v. Herrington, 381 F.3d 1243,
1248 (11th Cir. 2004). To establish an excessive force claim, a plaintiff must first show he was
“seized” within the meaning of the Fourth Amendment. Beshers v. Harrison, 495 F.3d 1260,
1265 (11th Cir. 2007). A Fourth Amendment seizure occurs when “there is a governmental
termination of freedom of movement through means intentionally applied.” Brower v. County of
Inyo, 489 U.S. 593, 597 (1989) (emphasis in original).
Once a plaintiff establishes that a seizure occurred, the next inquiry is “whether the force
used to effectuate the seizure was reasonable.” Beshers, 495 F.3d at 1266. “The
‘reasonableness’ inquiry in an excessive force case is an objective one: the question is whether
the officer’s actions are ‘objectively reasonable’ in light of the facts and circumstances
confronting him, without regard to his underlying intent or motivation.” Kesinger, 381 F.3d at
1248 (citing Graham v. Connor, 490 U.S. 386, 397 (1989)). “[T]o determine whether the
amount of force used by a police officer was proper, a court must ask whether a reasonable
officer would believe that this level of force is necessary in the situation at hand.” Lee v. Ferraro,
284 F.3d 1188, 1197 (11th Cir. 2002) (internal quotation marks omitted).
“Fourth Amendment jurisprudence has long recognized that the right to make an arrest or
investigatory stop necessarily carries with it the right to use some degree of physical coercion or
threat thereof to effect it.” Graham, 490 U.S. at 396. Thus, determining “whether the force used
to effect a particular seizure is ‘reasonable’ under the Fourth Amendment requires a careful
balancing of ‘the nature and quality of the intrusion on the individual’s Fourth Amendment
10
interests’ against the countervailing governmental interests at stake.” Id. (quoting Tennessee v.
Garner, 471 U.S. 1, 8 (1985)). The Supreme Court has concluded that this “careful balancing”
requires the court to consider such factors as 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.” Id.
Looking at the facts of this case, Officer Steketee seized Mr. Thomas when he laid his
hands on him by pushing him away and, ultimately, pushing him to the hood of the patrol car.
See California v. Hodari D., 499 U.S. 621 (1991) (finding that an individual, even if not
previously seized, is seized once the officer makes physical contact with him). Therefore, the key
determination for the court is whether the force used was reasonable under the circumstances;
i.e., whether Officer Steketee was justified in pushing Mr. Thomas back away from him,
grabbing his arm, and pushing Mr. Thomas to the hood of the patrol car. Although it turned out
that Mr. Thomas did not have a weapon and may not have been a danger to Officer Steketee, the
law recognizes that “[t]he ‘reasonableness’ of a particular use of force must be judged from the
perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.”
Graham, 490 U.S. at 396. Furthermore, the immediate threat to the safety of an officer is one of
the factors the court must consider in balancing Mr. Thomas’s Fourth Amendment interests with
the countervailing government interests.
The uncontroverted evidence shows that Mr. Thomas approached Officer Steketee, that
Mr. Thomas verbalized his aggravation with Officer Steketee, and that Mr. Thomas confronted
Officer Steketee by charging very close to his face. Under these circumstances, the court finds
that Officer Steketee was justified in pushing Mr. Thomas away and then forcing him into a
11
position where Officer Steketee could search him for weapons and neutralize any potential threat.
After all, “[n]ot every push or shove, even if it may later seem unnecessary in the peace of a
judge’s chambers, violates the Fourth Amendment.” Graham, 490 U.S. at 396 (internal
quotations omitted). Plaintiff does not even allege that Mr. Thomas suffered any actual physical
injury as a result of the pushing or demonstrate how this use of force was “excessive.” Thus, the
court will GRANT summary judgment for the Defendants as to Plaintiff’s § 1983 “assault and
battery” claim against Officer Steketee.
As an alternative ruling, the court also finds that, if Officer Steketee’s actions did rise to
the level of a constitutional violation, Officer Steketee was acting within the scope of his
discretionary authority; he did not violate a clearly established right; and his actions were not
willful, malicious, fraudulent, in bad faith, beyond his authority, or made under a mistaken
interpretation of the law; therefore, he is entitled to qualified immunity as to this claim. See Hope
v. Pelzer, 536 U.S. 730, 739 (2002).
b.
False Imprisonment
Plaintiff next alleges in Count Two that Officer Steketee falsely imprisoned Mr. Thomas.
(Doc. 1). Defendants do not address false imprisonment directly, but argue that no constitutional
violation occurred during the encounter between Officer Steketee and Mr. Thomas. (Doc. 28).
Again, Plaintiff fails to identify the statute or constitutional provision on which this claim is
based.
The Eleventh Circuit has held that a “false imprisonment claim under section 1983 is
based on the protection of the Fourteenth Amendment against deprivations of liberty without due
process of law.” Ortega v. Christian, 85 F.3d 1521, 1526 (11th Cir. 1996). A false imprisonment
12
claim can arise based on a detention pursuant to an arrest where the police officer lacked
probably cause to make the arrest, or, under certain circumstances, can arise based on a detention
following a valid arrest “where the detainee protests the detention on the basis of
misidentification.” Id.
To establish a § 1983 false imprisonment claim, a plaintiff must prove the elements of
common law false imprisonment and show that the imprisonment resulted in a violation of due
process rights under the Fourteenth Amendment. Ortega, 85 F.3d at 1526. The elements of
common law false imprisonment are “(1) intent to confine, (2) acts resulting in confinement, and
(3) consciousness of the victim of confinement or resulting in harm.” Id. at 1526 n. 2. “[I]n cases
dealing with prisoners and other persons in state custody,” the plaintiff must show deliberate
indifference “to establish a violation of substantive due process rights protected by the fourteenth
amendment.” Cannon v. Macon County, 1 F.3d 1558, 1563 (11th Cir. 1993).
Prior to the time Officer Steketee actually placed Mr. Thomas under arrest based on the
existing warrant, Mr. Thomas was merely the subject of a Terry1 stop, even while in handcuffs.
Officer Steketee specifically communicated to Mr. Thomas that the handcuffs were not intended
to place him under arrest but were a safety precaution that was necessary because of the threat
that Mr. Thomas’s aggressive behavior posed. The court finds that the handcuffs were a
reasonable precaution given the potential threat Mr. Thomas posed and did not escalate the Terry
stop to an arrest at that point. See U.S. v. Hastamorir, 881 F.2d 1551, 1556-57 (11th Cir. 1989)
(finding that the handcuffing of the subject of a Terry stop did not convert the stop to an arrest
because the officers “reasonably believed that the men presented a potential threat to their
1
See Terry v. Ohio, 392 U.S. 1 (1968).
13
safety”). Therefore, although Mr. Thomas was intentionally and consciously confined when
handcuffed prior to his arrest, the stop did not result in the violation of due process rights
necessary for a § 1983 false imprisonment claim. See Ortega, 85 F.3d at 1526.
The court finds that Officer Steketee had the reasonable suspicion necessary to conduct a
Terry stop because of Mr. Thomas’s trespass on and suspicious behavior around the abandoned
building, because of Mr. Thomas’s charge at Officer Steketee, and, later, because of the potential
arrest warrant that Officer Steketee thought existed for Mr. Thomas. See U.S. v. Powell, 222 F.3d
913, 917 (11th Cir. 2000) (“Under Terry, law enforcement officers may detain a person briefly
for an investigatory stop if they have a reasonable, articulable suspicion based on objective facts
that the person has engaged in, or is about to engage in, criminal activity.”).
At the next stage of the encounter, Officer Stekette placed Mr. Thomas under arrest after
having received confirmation of the arrest warrant. Although the dispatcher did state that the
arrest warrant was for “Jones Lewis,” both Officer Steketee and Mr. Thomas misheard the
dispatcher, an unsurprising result given the fuzzy nature of the communication. Furthermore,
Officer Steketee’s later actions indicate that the mistake was an honest one that he remedied as
soon as he learned of it and not a mistake of deliberate indifference. See Cannon, 1 F.3d at 1563.
Because Officer Steketee reasonably believed that a valid arrest warrant existed for Mr. Thomas,
he had probable cause to place him under arrest. In light of this probable cause, Mr. Thomas
cannot establish a violation of substantive due process, despite his intentional and conscious
confinement. See Ortega, 85 F.3d at 1526.
The final way that Mr. Thomas might establish a claim of § 1983 false imprisonment
would be to show that a substantive due process violation occurred despite the valid arrest
14
because Mr. Thomas “protest[ed] the detention on the basis of misidentification.” Id. In
establishing protested misidentification as a potential way of showing false imprisonment, the
Eleventh Circuit has noted the Supreme Court’s holding that “[a]rresting officers and those
responsible for maintaining custody of detainees are not constitutionally required ‘to investigate
independently every claim of innocence, whether the claim is based on mistaken identity or a
defense such as lack of requisite intent.’” Cannon, 1 F.3d at 1562 (citing Baker v. McCollan, 443
U.S. 137, 146 (1979)). In light of this holding, the Eleventh Circuit has required “the lapse of a
certain amount of time” and “continued detention in the face of repeated protests” to constitute a
due process violation. Id.
Although the Court has not set out a particular amount of time that is “too long,” it has
repeatedly measured these time periods by counting days, not minutes or hours. See Cannon, 1
F.3d at 1562 (finding a potential due process violation where the officer held the misidentified
detainee in jail for seven days without making any effort to determine her identity); Douthit v.
Jones, 619 F.2d 527 (5th Cir. 1980) (finding a valid § 1983 claim where the plaintiff was
detained for 30 days beyond the expiration of his sentence)2.
In this case, Mr. Thomas did repeatedly protest his detention and assert his innocence, but
he did so over a period of mere minutes, not days. He had not even arrived at any detention
facility when Officer Steketee called to verify Mr. Thomas’s identity and learned of the mistake.
Once learning of the misidentification, Officer Steketee immediately sought counsel from his
superiors and returned Mr. Thomas to the place of arrest, as they directed. The entire encounter
2
See Bonner v. City of Prichard, 661 F.2d 1206, 1207 (11th Cir. 1981) (adopting as
binding precedent all Fifth Circuit decisions handed down before the close of business on
September 30, 1981).
15
could not have even lasted a full ninety minutes, given that the encounter began at 5:42 p.m. and
Mr. Thomas called to make his complaint at 7:07 p.m. Under these circumstances, the court finds
that no substantive due process violation occurred and that Mr. Thomas cannot maintain his
claim. As such, the court will GRANT the motion for summary judgment as to Mr. Thomas’s §
1983 false imprisonment claim against Officer Steketee.
As an alternative ruling, the court also finds that, if Officer Steketee’s actions did rise to
the level of a constitutional violation, Officer Steketee was acting within the scope of his
discretionary authority; he did not violate a clearly established right; and his actions were not
willful, malicious, fraudulent, in bad faith, beyond his authority, or made under a mistaken
interpretation of the law. Therefore, he is entitled to qualified immunity as to this claim. See
Hope v. Pelzer, 536 U.S. 730, 739 (2002).
ii.
Section 1983 Claims against the City of Anniston
In Count Three Plaintiff alleges that the City of Anniston is liable under § 1983 for
Officer Steketee’s actions. Plaintiff alleges a variety of theories, claiming that Officer Steketee’s
actions were pursuant to “a pattern, policy or custom sanctioned by the City of Anniston” and
that the City of Anniston “failed to properly supervise and train” Officer Steketee. (Doc. 1, ¶¶ 22,
25). Regardless of the specifics of Plaintiff’s allegations, however, she cannot maintain a claim
against the municipality where the court has already determined that the individual officer has
inflicted no constitutional harm. See City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986).
Therefore, the court will GRANT Defendants’ motion for summary judgment as to Plaintiff’s §
1983 claim against the City of Anniston.
16
B.
Section 1985 Claims
Plaintiff cites 42 U.S.C. § 1985 in the first paragraph of her complaint, but never makes a
specific allegation under the statue in any of her counts. Section 1985 protects against a
conspiracy to interfere with civil rights. 42 U.S.C. § 1985. The first two subsections, titled
“Preventing officer from performing duties” and “Obstructing justice; intimidating party,
witness, or juror,” are inapplicable to the facts of this case. 42 U.S.C. § 1985 (1)-(2). The only
subsection under which Plaintiff could possibly bring a claim would be § 1985(3), entitled
“Depriving persons of rights or privileges.” 42 U.S.C. § 1985(3).
“The elements of a cause of action under § 1985(3) are: (1) a conspiracy, (2) for the
purpose of depriving, either directly or indirectly, any person or class of persons of the equal
protection of the laws, or of equal privileges and immunities under the laws; and (3) an act in
furtherance of the conspiracy, (4) whereby a person is either injured in his person or property or
deprived of any right or privilege of a citizen of the United States.” Childree v. UAP/GA CHEM,
Inc., 92 F.3d 1140, 1146-47 (11th Cir. 1996). The Eleventh Circuit has further noted that the
second element “requires a showing of some racial, or perhaps otherwise class-based, invidiously
discriminatory animus behind the conspirators’ action.” Id. at 1147 (internal quotations and
citations omitted).
Plaintiff has not even alleged, much less provided evidence of, facts to support a
conspiracy claim. As already established, no constitutional violation occurred and nothing in the
allegations or the record indicate that the mistake in identity was a result of any class-based
animus. The court will GRANT Defendants’ motion for summary judgment as to Plaintiff’s
§ 1985 claim.
17
C.
Alabama State Law Claims
The United States Supreme Court has noted that “if the federal claims are dismissed
before trial, . . . the state claims should be dismissed as well.” See United Mine Workers of Am.
v. Gibbs, 383 U.S. 715, 726 (1966). The Eleventh Circuit has also noted that “[t]he decisions to
exercise supplemental jurisdiction over pendant state claims rests within the discretion of the
district court. We have encouraged district courts to dismiss any remaining state claims when, as
here, the federal claims have been dismissed prior to trial.” Raney v. Allstate Ins. Co., 370 F.3d
1086, 1088-89 (11th Cir. 2004) (citation omitted). Because the court is granting judgment
against the Plaintiff as to all of her federal claims giving rise to original jurisdiction in this court,
the court finds no basis upon which to allow the remaining state law claims to proceed and
declines to exercise its supplemental jurisdiction pursuant to 28 U.S.C. § 1367(c)(3).3 Therefore,
the court will DISMISS the state law claims WITHOUT PREJUDICE.
V.
CONCLUSION
For these reasons, the court will DISMISS WITHOUT PREJUDICE Plaintiff’s state law
claims. The court finds that Defendants’ motion for summary judgment is due to be GRANTED
as to Plaintiff’s federal claims. The court will ENTER JUDGMENT in favor of Defendants on
Plaintiff’s § 1983 and § 1985 claims. The court will DIRECT the Clerk of Court to close this
case.
3
In exercising its discretion, the court is aware of the Eleventh Circuit’s admonition that
“[i]f the state claim has become time-barred during the pendency of the federal action then the
court should exercise supplemental jurisdiction despite the dismissal of all of the federal claims.”
Ingram v. Sch. Bd. of Miami-Dade County, 167 F. App’x 107, 109 (11th Cir. 2006) (citing
Eubanks v. Gerwen, 40 F.3d 1157, 1162 (11th Cir. 1994)). Here, however, Plaintiff’s claims are
not yet time-barred under the six-year statute of limitations set forth in Alabama Code § 6-234(1).
18
DONE and ORDERED this 16th day of June, 2014.
____________________________________
KARON OWEN BOWDRE
CHIEF UNITED STATES DISTRICT JUDGE
19
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?