McCants et al v. City Of Mobile et al
Filing
35
AMENDED Order re: 14 MOTION to Dismiss filed by the City Of Mobile, City of Mobile Police Department & 15 MOTION to Dismiss filed by Steven Chandler stating for the reasons set out the Defendants' Motions to Dismiss are GRANTED. All of Plaintiffs' claims are DISMISSED with prejudice. Signed by Magistrate Judge Sonja F. Bivins on 10/3/17. Copies to counsel. (mpp)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
ROSE MCCANTS, et al.,
:
:
:
:
: CIVIL ACTION NO. 16-00546-B
:
:
:
:
Plaintiffs,
vs.
CITY OF MOBILE, et al.,
Defendants.
AMENDED ORDER1
This case is before the Court on Defendants the City of
Mobile, Mobile Police Department, and Steven Chandler’s Motions
to Dismiss.
(Docs. 14, 15, 16).
These motions have been fully
briefed and are ripe for resolution.2
Upon consideration of all
matters presented, the Court concludes, for the reasons stated
herein, that Defendants’ Motions to Dismiss (Docs. 14, 15) are
GRANTED.
I.
Background Facts
Plaintiffs Rose McCants and Regina Greene commenced this
action
on
November
1,
2016.
(Doc.
1).
In
their
complaint,
Plaintiffs allege that on November 6, 2015, Plaintiff Regina
1
Pursuant to Fed.R.Civ.P. 60(a), the Court hereby
substitutes the instant order for the Order entered on September
29, 2017.
2
The parties consented to have the undersigned conduct any
and all proceedings in this case. (Docs. 23, 24, 25).
Greene (hereinafter “Greene”) was traveling on Highway 90 in
Mobile, Alabama, when her car was struck from behind by James
Manning.
(Doc.
1
¶¶
12-13).
At
the
time
of
the
accident,
Greene’s mother, Plaintiff Rose McCants (hereinafter “McCants”),
was traveling in a separate car ahead of Greene.
13).
Upon seeing the accident, McCants stopped her vehicle to
check on Greene.
to
(Doc. 1 ¶¶ 12-
arrive
on
(hereinafter
Department.
(Id. at ¶ 14).
the
scene
“Chandler”),
a
was
The first emergency responder
Defendant
corporal
with
Steven
the
Chandler
Mobile
Police
(Id. at ¶15).
According
to
Plaintiffs,
Chandler
“laughed
and
chatted”
with James, the white male “at-fault driver,” and “became very
angry and screamed”
Americans.
(Id.
at Greene and McCants, who are African-
at
¶¶
12,
16-18).
Plaintiffs
allege
that
Chandler punched McCants in the chest and that the force of the
punch sent McCants off the median and into the lane of oncoming
traffic.
(Id.
at
¶
18).
According
to
Greene,
she
begged
Chandler not to hit her mother, but Chandler ignored her request
and “screamed back at her to calm down.”
(Id. at ¶ 20).
Plaintiffs claim that Chandler forced Greene, “[t]hrough
screaming and intimidation” to move from her seated position in
the car and locate her purse in order to retrieve her license
and
insurance
information.
(Id.
at
¶
19).
According
to
Plaintiffs, Greene is disabled from a previous neck injury, and
2
this
aggravated
the
injuries
to
her
neck
and
spine.
(Id.).
Plaintiffs further contend that Greene was in extreme pain due
to the accident and did not want to move until an ambulance
arrived because she feared greater injury from movement.
Paramedics
later
arrived
on
the
scene,
and
(Id.).
Greene
was
transported to Mobile Infirmary for treatment of her injuries.
(Id. at ¶ 24).
McCants was also treated at the hospital for the
injuries she sustained as a result of being punched by Chandler.
(Id. at ¶ 25).
Plaintiffs
allege
that
Chandler
initially
filed
a
false
police report, which placed Greene at fault, but later changed
his report to correctly cite the other driver. (Id. at ¶ 22).
Plaintiffs also allege that they contacted Internal Affairs to
investigate
the
incident,
and
the
response
was
“dismissive.”
(Id. ¶ 26).
According to Plaintiffs, Chandler’s attitude, comments, and
gestures towards them were racially based, and his treatment of
the white, at-fault driver was dramatically different than his
treatment of them.
(Id. ¶ 22).
Plaintiffs further allege that
Chandler has a history of anger management problems and has been
required to attend anger management in the past.
(Id. at ¶ 21).
Plaintiffs assert eight separate claims for relief. (Id. at
¶¶ 46-187).
Claim one is that Officer Chandler used excessive
force against McCants in violation of the Fourth and Fourteenth
3
Amendments.
(Id.
at
¶
46-85).
Claim
two
is
that
Officer
Chandler used excessive force against Greene in violation of the
Fourth and Fourteenth Amendments. (Id. at ¶ 46-85).
Claim three
is that Officer Chandler used excessive force against McCants
and that her race was a motivating factor in violation of the
equal protection afforded her under the Fourteenth Amendment and
42 U.S.C. § 1981 (Id. at ¶¶ 86-119).
Claim four is that Officer
Chandler used excessive force against Greene and that her race
was a motivating factor in violation of the equal protection
afforded her under the Fourteenth Amendment and 42 U.S.C. § 1981
(Id.
at
¶¶
86-119).
Claim
five
is
that
Officer
Chandler
retaliated against McCants in violation of the First Amendment
for exercising her right to question law enforcement or engaging
in protected speech.
(Id. at ¶¶ 120-136).
Claim six is that
Officer Chandler retaliated against Greene in violation of the
First
Amendment
for
exercising
her
right
enforcement or engage in protected speech.
to
question
law
(Id. at ¶¶ 137-153).
Claim seven is that the constitutional violations committed by
Officer
Chandler
against
McCants
were
done
pursuant
to
the
customs and practices of the City of Mobile (hereinafter “City”)
and
Mobile
Defendants
violation
encouraged,
Police
have
of
Department
exhibited
constitutional
tolerated,
and
(hereinafter
deliberate
and
4
indifference
federal
ratified
“MPD”),
the
rights
type
of
as
to
and
these
the
have
behavior
exhibited by Chandler by failing to conduct sufficient training
and failing to investigate or punish violations. (Id. at ¶ 27,
28,
29-30,
34,
37,
38,
154-187).
Claim
eight
is
that
the
constitutional violations committed by Officer Chandler against
Greene were done pursuant to the customs and practices of the
City
and
MPD,
indifference
as
to
these
the
Defendants
violation
of
have
exhibited
constitutional
deliberate
and
federal
rights and have encouraged, tolerated, and ratified the type of
behavior exhibited by Chandler by failing to conduct sufficient
training and failing to investigate or punish violations.
(Id.
at ¶ 27, 28, 29-30, 34, 37, 38, 154-187).
II. Analysis
Pending before the Court are the motions to dismiss filed
by Defendants, the City, MPD, and Officer Chandler.
15, 16).
proper
(Docs. 14,
In their motions, Defendants argue that MPD is not a
party
to
a
§
1983
action,
that
Plaintiffs
have
not
properly plead a municipal liability claim against the City, and
that the remainder of the claims are due to be dismissed because
Plaintiffs have failed to properly plead cognizable claims under
§ 1983 and § 1981.
(Id.).
Defendant Chandler further argues
that he is entitled to qualified immunity.
(Docs. 15, 16).
Plaintiffs filed a response in opposition and argue that
civil rights complaints should be construed liberally in favor
of plaintiffs at the motion to dismiss stage, that plaintiffs
5
are not held to a higher pleading standard in § 1983 actions,
and
that
(Doc.
Defendants
22).
arguments
In
that
are
their
not
entitled
replies,
Plaintiffs
have
to
qualified
Defendants
failed
to
immunity.
reiterate
meet
the
their
requisite
pleading standards, that Defendants have successfully carried
their burden of demonstrating why the complaint fails to state a
claim, and that Plaintiffs have failed to address a number of
arguments raised in Defendants’ motions to dismiss.
(Docs. 26,
27).
The motions have been fully briefed and are now ready for
resolution.
A. Standard of Review
A complaint is subject to dismissal under Rule 12(b)(6) if
it fails “to state a claim upon which relief can be granted.”
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, 556
U.S. 662, 678 (2009) (citations and internal omitted).
A claim
is plausible on its face where “the plaintiff pleads factual
content that allows the court to draw the reasonable inference
that the defendant is liable for the misconduct alleged.”
Plausibility
means
“more
than
defendant has acted unlawfully.”
a
sheer
possibility
that
Id.
a
Id. “Where a complaint pleads
facts that are merely consistent with a defendant’s liability,
6
it stops short of the line between possibility and plausibility
of entitlement to relief.”
Id.
When considering a motion to dismiss for failure to state a
claim, the court must accept all allegations in the complaint as
true and construe the facts in the light most favorable to the
plaintiff.
Lopez v. Target Corp., 676 F. 3d 1230, 1232 (llth
Cir. 2012).
However, the court is not bound to accept as true
“a legal conclusion couched as a factual allegation.”
556
U.S.
at
678.
While
legal
conclusions
can
Iqbal,
provide
the
framework of a complaint, they must be supported by factual
allegations.
Id.; see also Sinaltrainal v. Coca-Cola Co., 578
F.3d 1252, 1261 (llth Cir. 2009), abrogated on other grounds by
Mohamad
v.
Palestinian
(“[U]nwarranted
deductions
Auth.,
566
of
in
fact
U.S.
a
449
(2012))
complaint
are
not
admitted as true for the purpose of testing the sufficiency of
plaintiff’s
allegations”)
(citations
and
internal
quotations
omitted).
The United States Supreme Court has suggested that courts
adopt
a
“two-pronged
approach”
when
considering
motions
to
dismiss: “1) eliminate any allegations in the complaint that are
merely legal conclusions; and 2) where there are well-pleaded
factual allegations, ‘assume their veracity and then determine
whether they plausibly give rise to an entitlement to relief.’”
American Dental Ass’n v. Cigna Corp., 605 F.3d 1283, 1290 (11th
7
Cir.
2010)
(quoting
Iqbal,
556
U.S.
at
664).
Importantly,
“courts may infer from the factual allegations in the complaint
‘obvious
alternative
explanation[s],’
which
suggest
lawful
conduct rather than the unlawful conduct the plaintiff would ask
the court to infer.”
Id. (quoting Iqbal, 556 U.S. at 682).
B. Claims Against MPD
Defendant MPD argues that it is not a proper legal entity
that can be sued for the purposes of a § 1983 action.
at 6).
(Doc. 14
The capacity of a party such as MPD to be sued is
determined “by the law of the state where the court is located.”
FED.R.CIV.P. 17(b).
In Alabama, a city’s police department “is not a suable
entity
or
purposes.”
a
proper
party
under
state
law
or
for
§
1983
Marks v. Selma City Police Dep’t, 2014 U.S. Dist.
LEXIS 134366, 2014 WL 4772658, *1 (S.D. Ala. 2014)(quoting Blunt
v. Tomlinson, 2009 U.S. Dist. LEXIS 28187, 2009 WL 921093, *4
(S.D. Ala. Apr. 1, 2009)); see also Lee v. Wood, 2007 U.S. Dist.
LEXIS 103024, 2007 WL 2460756, *7 (S.D. Ala. 2007)(holding that
Mobile Police Department is not a suable entity under Alabama
law); Hawkins v. City of Greenville, 101 F. Supp. 2d 1356, 1363
(M.D. Ala. 2000) (holding that Greenville Police Department is
not a proper party or suable entity); Higginbotham v. City of
Pleasant Grove, 2013 U.S. Dist. LEXIS 141566, 2013 WL 5519577,
*6
(N.D.
Ala.
2013)
(holding
8
that
Pleasant
Grove
Police
Department
is
not
a
suable
entity
and
dismissing
it
with
prejudice); Dean v. Barber, 951 F.2d 1210, 1214 (11th Cir. 1992)
(holding that an Alabama Sheriff’s Department is not a suable
entity because it lacks the capacity to be sued).
Inasmuch as the MPD is not a suable entity under Alabama
law, Plaintiffs’ claims against it are due to be dismissed.
C. Plaintiffs’ Claims Against Officer Chandler
Officer
Chandler,
who
has
been
sued
in
his
individual
capacity, seeks the dismissal of Plaintiffs’ claims against him
and
asserts
the
affirmative
According
to
Officer
immunity,
as
there
alleged
conduct
Chandler,
is
by
no
him
immunity
functions
capacities.
Wilson
are
v.
shielded
he
of
is
law
qualified
entitled
that
rising
to
the
from
immunity.
to
clearly
(Doc. 16 at 20-21).
protects
discretionary
Officials
case
as
constitutional violations.
qualified
defense
qualified
defines
level
of
the
any
The doctrine of
government
officials
performing
being
in
individual
Layne,
insofar
sued
526
as
U.S.
their
their
603,
609
conduct
(1999).
“does
not
violate clearly established statutory or constitutional rights
of which a reasonable person would have known.”
Vinyard v.
Wilson, 311 F.3d 1340, 1346 (11th Cir. 2002)(quoting Harlow v.
Fitzgerald, 457 U.S. 800, 818 (1982)). “To receive qualified
immunity, a government official first must prove that he was
acting within his discretionary authority.”
9
Cottone v. Jenne,
II, 326 F. 3d 1352, 1357 (llth Cir. 2003).
Once the government
official satisfies this initial burden, the burden shifts to the
plaintiff to show that the official is not entitled to qualified
immunity.
Id. at 1358.
Courts utilize a two-part framework to evaluate whether an
official engaged in a discretionary act is entitled to qualified
immunity.
One inquiry is whether the plaintiff’s allegations,
if true, establish a constitutional violation.
Hope v. Pelzer,
536 U.S. 730, 736 (2002)(citing Saucier v. Katz, 533 U.S. 194,
201 (2001)).
“If the facts, construed . . . in the light most
favorable to the plaintiff, show that a constitutional right has
been violated, another inquiry is whether the right was ‘clearly
established.’”
Barnett v. City of Florence, 409 Fed. Appx. 266,
270 (llth Cir. 2010)(citing Saucier, 533 U.S. at 201).
Both
elements of the two-prong test must be present for an official
to lose qualified immunity, and the two-pronged analysis may be
done
in
whatever
order
is
deemed
appropriate
for
the
case.
Barnett, 409 Fed. Appx. 270 (citing Pearson v. Callahan, 555
U.S. 223, 241 (2009)).
In their complaint, Plaintiffs assert that, at the time of
the encounter on November 6, 2015, Officer Chandler was acting
in his capacity as a law enforcement officer employed by the MPD
and/or
the
City
of
Mobile.
Plaintiffs
further
assert
that
Officer Chandler was the first emergency responder on the scene.
10
Officer Chandler asserts, and Plaintiffs’ do not dispute, that
Officer Chandler was acting within his discretionary authority
during the events giving rise to the encounter with Plaintiffs;
thus,
the
Chandler
burden
is
shifts
not
to
entitled
Plaintiffs
to
qualified
to
show
that
immunity.
As
Officer
noted,
supra, the first step in this analysis is to determine whether
Plaintiffs’
violation.
allegations,
if
true,
establish
a
constitutional
See Barnett, 409 Fed. Appx. at 270.
1. Excessive Force Claims
a.
Greene
Regina Greene
alleges
that
her
rights
under
the
Fourth
and
Fourteenth Amendments were violated by Officer Chandler’s use of
excessive
force
and
that
the
use
of
force
was
objectively
unreasonable in light of the facts and circumstances.
at ¶¶ 51, 55, 71, 74).
complaint
that
does
“any
dismissed
not
Fourth
for
violation.”
Officer Chandler responds that the
allege
facts
Amendment
failing
to
(Doc. 1
supporting
claim
state
an
is
a
seizure
therefore
actionable
due
and
to
be
constitutional
(Doc. 14 at 10; Doc. 16 at 6-7).
While the Fourth Amendment guarantees citizens the right to
be free from unreasonable searches and seizures, the mere fact
that
an
interaction
between
law
enforcement
officers
and
a
citizen occurred does not necessarily mean that a seizure has
occurred.
Touzin v. Patriarca, 2013 U.S. Dist. LEXIS 162435,
11
*10-11, 2013 WL 6051062, *4 (S.D. Fla. Nov. 14, 2013)(citing
United States v. Baker, 290 F. 3d 1276, 1277 (11th Cir. 2002)
(additional citations omitted)).
has
long
identified
citizens
and
involving
no
three
police:
coercion
categories
(1)
or
Eleventh Circuit jurisprudence
of
encounters
“police-citizen
detention,”
(2)
between
communications
“brief
seizures
investigative detentions,” and (3) “full-scale arrests.”
v.
United
States,
601
Fed.
Appx.
841,
845
or
Gomez
(11th
Cir.
2015)(citing United States v. Hastamorir, 881 F. 2d 1551, 1556
(11th Cir. 1989)).
When the actions of the police do not show an unambiguous
intent to restrain, a seizure occurs only if, in view of all the
circumstances
surrounding
the
incident,
a
reasonable
would have believed that they were not free to leave.
person
O’Boyle
v. Thrasher, 638 Fed. Appx. 873, 877 (11th Cir. 2016)(citing
Brendlin
v.
California,
551
U.S.
249,
255
(2007)).
Stated
differently, for a seizure to occur, a person must not be free
to disregard the police and go on about his or her business.
West
v.
Davis,
767
F.3d
1063,
1069
(11th
Cir.
2014)(citing
California v. Hodari D., 499 U.S. 621, 628 (1991)).
Further, a
seizure only occurs when there is a governmental termination of
freedom
of
movement
through
means
intentionally
applied.
O’Boyle, 638 Fed. Appx. at 877 (citing West, 767 F. 3d at 1068).
Courts consider “whether a citizen’s path is blocked or impeded;
12
whether identification is retained; the suspect’s age, education
and
intelligence;
the
length
of
the
suspect’s
detention
and
questioning; the number of police officers present; the display
of
weapons;
any
physical
touching
of
the
language and tone of voice of the police.”
suspect,
and
the
West, 767 F. 3d at
1074.
Greene
does
not
allege,
and
nothing
in
the
complaint
suggests, that Officer Chandler inhibited Greene’s freedom of
movement.
According
to
the
complaint,
Officer
Chandler
responded to the scene of Greene’s traffic accident and screamed
and
yelled
driver’s
at
Greene
license
and
while
directing
insurance
that
information
she
retrieve
from
her
her
purse.
There is no allegation that Officer Chandler took any action to
intentionally limit Greene’s freedom of movement.
F. 3d at 1068.
Chandler
See West, 767
Further, there is no allegation that Officer
displayed
a
weapon
or
that
he
prevented
her
receiving medical treatment once paramedics arrived.
from
To the
contrary, Greene alleges that “[a]fter the incident made the
basis
of
this
lawsuit,
paramedics
arrived
and
[she]
transported to Mobile Infirmary for emergency treatment.”
1 at ¶ 24).
was
(Doc.
These facts do not rise to the level of a seizure
under the Fourth Amendment.
Furthermore, assuming arguendo that
Officer Chandler’s actions did constitute a seizure, Greene has
not alleged that Officer Chandler used any force against her,
13
nor has she offered any facts suggesting that his request for
her driver’s license and insurance was unreasonable under the
circumstances.
See
Graham
v.
Connor,
490
U.S.
386,
397
(1989)(Under the Fourth Amendment, “the question is whether the
officers’ actions are ‘objectively reasonable’ in light of the
facts
and
circumstances
confronting
them,
without
their underlying intent or motivation.”).
regard
to
Accordingly, taking
as true the allegations contained in the complaint, Greene has
failed
to
state
an
excessive
force
claim
under
the
Fourth
Amendment.
Greene
also
alleges
that
Officer
Chandler’s
actions
violated her Fourteenth Amendment right to bodily integrity and
to be free from excessive force by law enforcement.
¶¶ 53, 56, 57, 72, 75, 76).
(Doc. 1 at
In his motion seeking dismissal,
Officer Chandler argues that Greene has failed to establish a
Fourteenth Amendment claim because she has failed to allege that
his actions “shock[ed] the conscience” or that he used force
“maliciously or sadistically to cause harm.”
(Doc. 14 at 11;
Doc. 16 at 11).
When analyzing a claim under the Fourteenth Amendment for a
violation of a plaintiff’s substantive due process, the question
is
whether
conscience.”
or
not
the
West,
defendant’s
767
F.
3d
at
use
of
1067
force
(citing
Gilstrap, 559 F. 3d 1212, 1217 (11th Cir. 2009)).
14
“shocks
Fennell
the
v.
This is a
more onerous standard of proof than the analysis of excessive
force under the Fourth Amendment.
Id.
The use of force “shocks
the conscience” if it is applied “maliciously and sadistically
to cause harm.”
Fennell, 559 F. 3d at 1217 (citing Hudson v.
McMillian, 503 U.S. 1, 17 (1992) and Danley v. Allen, 540 F.3d
1298,
1306
(11th
indifference”
Cir.
standard
2008)).
The
envisioned
type
in
of
custodial
“deliberate
cases
is
different than that envisioned in cases where the object of the
alleged excessive force is not in custody, as “the standard is
sensibly employed only when actual deliberation is practical.”
County of Sacramento v. Lewis, 523 U.S. 833, 851 (1998)(citing
Whitley
v.
Albers,
475
U.S.
312,
320
(1986)).
Conscience-
shocking conduct “duplicates no traditional category of commonlaw fault, but rather points clearly away from liability, or
clearly toward it, only at the ends of the tort law’s spectrum
of culpability” and “the due process guarantee does not entail a
body of constitutional law imposing liability whenever someone
cloaked with state authority causes harm.”
Lewis, 523 U.S. at
847-48.
Indeed, in non-custodial circumstances, only a purpose to
cause harm unrelated to the legitimate object of law enforcement
satisfies
conscience
the
element
that
is
of
arbitrary
necessary
for
conduct
a
due
shocking
process
to
the
violation.
Daniel v. Hancock Cnty. School Dist., 626 Fed. Appx. 825, 830
15
(11th
Cir.
2015)
836)(quotation
(unpublished)(citing
marks
omitted).
The
Lewis,
523
U.S.
at
standard
has
been
so
narrowly interpreted and applied that even intentional wrongs
seldom violate the due process clause.
at 830 (citations omitted).
Daniel, 626 Fed. Appx.
Greene’s allegations that Officer
Chandler screamed and yelled at her and requested her license
and insurance information fails to meet her burden of pleading
an egregious intentional wrong.
Thus, Greene’s substantive due
process claim against Officer Chandler must fail.
b. Rose McCants
In the complaint, Plaintiffs allege that, following Regina
Greene’s
accident,
her
mother,
Rose
McCants,
who
had
been
traveling in a car ahead of Greene, went to the accident scene
to check on Greene.
While there, McCants was punched in the
chest by Officer Chandler.
As a result, McCants fell off the
median into the lane of traffic.
Plaintiffs further allege
that, while at the hospital checking on Greene, McCants received
medical attention for injuries sustained from Officer Chandler’s
punch.
(Doc. 1 at ¶¶ 12, 16-25).
A searching review of Plaintiffs’ complaint does not reveal
any allegations that suggest that Officer Chandler sought to
question McCants, detain her, or that he said or did anything to
suggest that McCants was not free to leave the accident scene.
As a result, McCants has failed to state a seizure claim under
16
the Fourth Amendment.
See O’Boyle, 638 Fed. Appx. 873 (llth
Cir. 2016)(plaintiff’s claim that the police chief grabbed his
wrist and elbow in order to restrict or direct his physical
movement and forcibly ejected him from the copy machine area
does not show that the plaintiff was not free to walk away or
end
the
encounter
and
proceed
about
his
business;
thus,
he
failed to establish a seizure claim under the Fourth Amendment).
McCants
Fourteenth
has
also
Amendment
failed
because
“shock the conscience.”
to
she
state
has
a
not
claim
alleged
under
the
facts
that
As noted, supra, the only mention of
physical contact between Officer Chandler and Plaintiffs is the
allegation that he punched Plaintiff McCants in the chest and
that
the
force
of
that
punch
“sent
the
elderly
Plaintiff
[McCants] backwards off the median and into the lane of oncoming
traffic.”
(Id. at ¶ 18).
Force is conscience shocking under
the Fourteenth Amendment only where it is used “maliciously and
sadistically to cause harm.”
Daniel, 626 Fed. Appx. at 831.
In Dacosta v. Nwachukwa, 304 F.3d 1045, 1047 (llth Cir.
2002), the Eleventh Circuit held that, where an instructor at a
Georgia
military
college
purposefully
slammed
a
door
in
a
student’s face, then violently swung the door several times in
an attempt to knock the student back from the door after her arm
became lodged in the shattered glass, then reached through the
cracked glass pane and shoved the student’s face in an attempt
17
to forcibly dislodge her arm from the glass pane, “such conduct,
malicious as it may have been” did not amount to a federal
constitutional violation.
Id. at 1047.
Also, in Daniel, 626
Fed. Appx. at 831, the Eleventh Circuit held that the officers’
use of pepper spray for the purpose of handicapping a group of
high school football players during their altercation with an
opposing group of high school football players “while surely
‘untoward, unfortunate and understandably upsetting[,]’” did not
state
a
substantive-due-process
violation.
Like
Dacosta
and
Daniel, the conduct alleged in this case, punching an elderly
plaintiff in the chest and causing her to fall into a lane of
incoming traffic, while sad and disheartening, does not rise to
the
level
under
of
egregious,
Fourteenth
conscience-shocking
Amendment.
Thus,
conduct
McCant’s
required
substantive
due
process claim against Officer Chandler must fail.
2. First Amendment Claim
Although not the model of clarity, Plaintiffs appear to
allege that they “exercised [their] constitutionally protected
right to question law enforcement and/or engaged in protected
speech related to the constitutional rights of citizens with
respect
to
substantially
objectionable
motivating
police
factor
in
conduct,”
Officer
and
Chandler’s
that
a
use
of
excessive force against them was to retaliate for exercising
their
constitutional
right
to
18
question
his
objectionable
behavior.
(Doc.
1
at
¶¶
126,
127,
143,
144).
Defendants
respond that Plaintiffs have not pled a cognizable claim under
the
First
Amendment
because
they
have
not
established
any
constitutionally-protected speech that they engaged in that was
the motivation for any allegedly retaliatory actions by Officer
Chandler.
The
(Doc. 14 at 15; Doc. 16 at 15).
First
Amendment
protects
the
freedom
of
individuals
verbally to oppose or challenge police action without risking
arrest.
Carr v. Cadeau, 658 Fed. Appx. 485, 489 (11th Cir.
2016) (citing City of Houston, Tex. v. Hill, 482 U.S. 451, 46263
(1987))(additional
citations
and
quotations
omitted).
The
courts have long held that state officials may not retaliate
against private citizens because of the exercise of their First
Amendment rights.
Carr, 658 Fed. Appx. at 489 (citing Bennett
v. Hendrix, 423 F. 3d 1247, 1255 (11th Cir. 2005)).
To state a
First Amendment retaliation claim, 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
effect on speech.”
the
retaliatory
actions
and
Bennett, 423 F.3d at 1250.
the
adverse
Plaintiffs’
allegations “must contain sufficient factual matter, accepted as
true, to ‘state a claim to relief that is plausible on its
face.’”
Iqbal, 556 U.S. 662, 678.
19
In other words, Plaintiffs
must provide “a sequence of events from which one could . . .
plausibly infer a retaliatory motive.”
Smith v. Florida Dep’t
of Corrections, 375 Fed. Appx. 905, 911 (11th Cir. 2010).
In their complaint, Plaintiff allege that Officer Chandler
became very angry and screamed when he approached Greene’s car;
that he screamed at McCants and punched her in the chest; that
he then resumed screaming at Greene and directed her to move
from
her
seated
insurance
from
position
her
purse;
and
retrieve
and
that
her
license
Greene
and
begged
her
Officer
Chandler not to hit her mom, but Officer Chandler ignored her
and screamed back at her to calm down.
these
factual
Plaintiffs,
requested
allegations
Greene
that
engaged
Officer
in
the
in
Chandler
(Doc. 1 at 5).
light
protected
not
hit
response, he screamed at her to calm down.
most
favorable
activity
her
Viewing
when
mom,
and
to
she
in
Taking these facts
as true, they fail to establish “a sequence of events” from
which retaliation could be inferred.
Indeed, Plaintiffs do not
identify any statements or actions by Greene or McCants that
precipitated Officer Chandler’s alleged striking of McCants, and
they likewise fail to identify any retaliatory actions taken by
Officer Chandler in response to McCants’ plea.
Accordingly,
their First Amendment claim must fail.
3. Racial Discrimination/Equal Protection Claims
Plaintiffs
argue
that
they
20
had
the
clearly
established
statutory right to be free from racially motivated beatings and
that their race was the motiving factor in Officer Chandler’s
decision to use excessive force.
also
argue
that
Officer
(Doc. 1 at 22).
Chandler’s
“attitude,
Plaintiffs
comments
and
gestures” toward both Green and McCants were “racially based.”
(Id.
at
5).
treated
Plaintiffs
them
further
differently
allege
than
“the
that
Officer
Chandler
white,
clearly
at-fault
driver” and that Officer Chandler initially prepared a false
police
report
placing
Greene
at
fault,
but
later,
due
to
scrutiny of his report, changed the report and cited the atfault driver even though no evidence had changed.
The
purpose
Fourteenth
State’s
of
Amendment
the
is
jurisdiction
Equal
“to
Protection
secure
against
every
Clause
person
intentional
of
the
within
the
and
arbitrary
discrimination, whether occasioned by express terms of a statute
or by its improper execution through duly constituted agents.”
Village of Willowbrook v. Olech, 528 U.S. 562, 564 (2000).
succinctly,
“the
Equal
Protection
Clause
requires
entities to treat similarly situated people alike.”
Put
government
Campbell v.
Rainbow City, Ala., 434 F.3d 1306, 1313 (11th Cir. 2006).
Thus,
to state a plausible claim for an equal protection violation,
Plaintiffs
situated
must
persons
allege
that
“through
have
been
treated
state
disparately.”
Watts, 448 Fed. Appx. 3, 5 (11th Cir. 2011).
21
action,
In
similarly
Bumpus
v.
this case,
Plaintiffs have failed to do so.
While Plaintiffs allege that
the at-fault driver was white, there is no allegation that they
were similarly situated, nor have Plaintiffs offered any facts
which suggest such.
For instance, while Greene complains that officer Chandler
demanded her license and insurance information, she does not
allege that he did not require the at-fault white driver to
produce his license and insurance information, nor are there any
allegations which suggest that Officer Chandler requested this
information for an improper purpose.
Moreover, while Greene
alleges that Officer Chandler initially prepared the accident
report placing her at fault, and that under scrutiny, he changed
it to place fault with the other driver, she does not allege any
facts which would suggest that Officer Chandler prepared the
initial report falsely because of her race or that he corrected
it because of race.
With
respect
to
Plaintiff
McCants,
Plaintiffs
do
not
allege, and there are no facts in the complaint that suggest,
that
McCants,
similarly
who
situated
was
to
not
the
involved in the accident.
involved
at-fault
in
white
the
accident,
driver,
who
was
was
Moreover, while Plaintiffs allege
that Officer Chandler’s treatment of them was motivated by their
race, aside from their conclusory allegations, they have offered
no comments, statements, or facts from which one could infer a
22
racial bias.
In fact, Plaintiffs instead allege that Officer
Chandler has a history of anger issues and has had to undergo
anger management.
Conclusory and unsupported allegations simply do not rise
to the level of a constitutional violation.
See, e.g., Iqbal,
556 U.S. 662, 681 (conclusory allegations of unconstitutional
conduct without specific factual allegations fail to state a
claim
under
§
1983).
Further,
the
mere
fact
that
Officer
Chandler may have been rude or obnoxious is not sufficient to
establish an equal protection violation.
Gordon v. Benson, 2012
U.S. Dist. LEXIS 89247, *22, 2012 WL 2522290, *7
June
28,
poorly
2012)
or
(“The
unfairly
violation.”).
fact
is
that
not,
Therefore,
Defendants
in
itself,
Plaintiffs
valid equal protection violation claim.
treated
an
have
(W.D. Mich.
Plaintiff
equal-protection
failed
to
state
a
Based on the foregoing,
all of Plaintiffs’ claims against Officer Chandler must fail.
D. Plaintiffs’ Claims Against the City
Plaintiffs allege that the City “developed and maintained
policies,
deliberate
procedures,
indifference
customs,
to
and/or
the
practices
constitutional
exhibiting
rights
of
citizens, which were moving forces behind and proximately caused
the
violation
of
[Plaintiffs’]
constitutional
and
federal
rights” and “created and tolerated an atmosphere of lawlessness,
and
developed
and
maintained
23
long-standing,
department-wide
customs, law enforcement related policies, procedures, customs,
practices, and/or failed to properly train and/or supervise its
officers in a manner amounting to deliberate indifference to the
constitutional rights of Plaintiff and of the public.”
(Doc. 1
¶¶ 164, 165, 181, 182). Plaintiffs further assert that
that
“[i]n light of the duties and responsibilities of those police
officers that participate in law enforcement and preparation of
police
reports,
the
need
for
specialized
training
and
supervision is so obvious, and the inadequacy of training and/or
supervision
is
so
likely
to
result
in
the
violation
of
constitutional and federal rights such as those described herein
that
the
failure
to
provide
such
specialized
training
and
supervision is deliberately indifferent to those rights,” and
the “deliberately indifferent training and supervision provided
by Defendant City . . . resulted from a conscious or deliberate
choice
to
follow
a
course
of
action
from
among
various
alternatives available to the Defendant City . . . and were
moving
forces
in
the
constitutional
injuries complained of by Plaintiff.”
and
federal
violation
(Id. at ¶¶ 166, 167, 183,
184).
The
City
responds
that
Plaintiffs
have
not
alleged
plausible specific allegations demonstrating that the City had a
need to train because of prior misconduct that was substantially
similar to the conduct complained above here and that this is
24
not
the
violation
type
is
of
so
exceptional
predictable
repeated incidents.
case
as
where
to
a
provide
constitutional
notice
without
(Doc. 14 at 16).
In Monell v. Department of Soc. Servs. of New York, 436
U.S. 658, 691 (1978), the Supreme Court held that a municipality
cannot be held liable under 42 U.S.C. § 1983 on a theory of
respondeat superior.
held
liable
solely
In other words, “a municipality cannot be
because
it
employs
a
tortfeasor.”
Id.
Instead, a municipality may be held accountable in damages for
the conduct of a particular governmental actor only when the
plaintiff
shows
that
the
execution
of
the
municipality’s
official “policy” or “custom” effectively was the cause of the
complained of injury.
Id. at 694.
Thus, “[t]o impose § 1983
liability on a municipality, a plaintiff must show: (1) that his
constitutional rights were violated; (2) that the municipality
had a custom or policy that constituted deliberate indifference
to that constitutional right; and (3) that the policy or custom
caused the violation.”
Seminole
Cnty.,
McDowell
v.
610
Brown,
T.W. ex rel. Wilson v. School Bd. of
F.3d
392
F.
588,
603
(llth
Cir.
3d
1283,
1289
(llth
2010)(quoting
Cir.
2004)).
The Court agrees with the City that there are no factual
allegations that support the municipal liability claims. While
Plaintiffs claim that Officer Chandler has anger issues and had
to undergo anger management, there are no allegations that there
25
were other excessive force or race discrimination claims against
him.
Aside
from
their
conclusory
allegations,
the
instant
incident is the only one identified in the complaint involving
him or any other officer.
This is not a sufficient basis for
this theory of liability.
See Sanchez v. Miami-Dade County,
2007 U.S. Dist. LEXIS 46346, 2007 WL 1746190, *2 (S.D. Fla. Mar.
28, 2007) (An “allegation that the [municipality] did not train
and supervise its officers with no specifics is not sufficient
to
establish
that
the
police
officers
were
acting
under
an
official [municipal] policy.”); see also Hall v. Smith, 170 Fed.
Appx. 105, 108 (llth Cir. 2006)(affirming dismissal of section
1983 claim against a municipality where the plaintiff “alleged
no
factual
support
[municipality]
had
for
a
his
policy
conclusory
or
custom
statement
of
grossly
that
the
inadequate
supervision and training of its employees”); Cannon v. Macon
County, 1 F.3d 1558, 1565 (llth Cir. 1993)(affirming dismissal
of section 1983 claim against the county where plaintiff failed
“to allege any facts whatsoever to indicate that the alleged
violation was a result of a County policy or practice that would
give rise to County liability”); Rosario v. Miami-Dade County,
490 F. Supp. 2d 1213, 1225 (S.D. Fla. 2007)(dismissing section
1983 claim where plaintiffs
“failed to allege any facts” in
support of her claim beyond her own isolated incident). As in
the
above-referenced
cases,
Plaintiffs
26
have
not
presented
allegations supporting their conclusory claim that there was a
history of widespread abuse.
Thus, their claims against the
City must fail.
III. Conclusion
Based
on
the
foregoing,
Defendants’
Plaintiffs’ Complaint are GRANTED.
Motions
to
Dismiss
It is ORDERED that all of
Plaintiffs’ claims are DISMISSED with prejudice.
DONE this 3rd day of October, 2017.
/s/ SONJA F. BIVINS
UNITED STATES MAGISTRATE JUDGE
27
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