FISH v. BROWN et al
Filing
54
ORDER granting 40 Motion for Summary Judgment.. Plaintiff's federal law claims are DISMISSED WITH PREJUDICE. Because the federal question claims are dismissed, I decline to exercise supplemental jurisdiction under 28 U.S.C. § 1367(c) over the remaining state law claims, which are REMANDED to state court. The Clerk is directed to close the case. Signed by JUDGE RICHARD SMOAK on 4/29/2015. (Certified copy sent to the Fourteenth Judicial Circuit in and for Holmes County Florida) (jcw)
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
PANAMA CITY DIVISION
HAROLD FISH,
Plaintiff,
v.
CASE NO. 5:14-cv-143-RS-GRJ
TIM BROWN, in his official capacity
as SHERIFF for HOLMES COUNTY,
FLORIDA, TYLER HARRISON,
individually, and TOM LOUCKS,
individually,
Defendants.
_________________________________/
ORDER
Before me are the Motion for Summary Judgment of Defendants (Doc. 40),
Plaintiff’s Response and Memorandum in Opposition (Doc. 47), and Plaintiff’s
Response to Defendants’ Statement of Facts (Doc. 48).
Harold Fish sued Officers Tyler Harrison and Tom Loucks, as well as
Holmes County Sheriff Tim Brown, for unconstitutional warrantless entry,
unconstitutional false arrest, and various state law claims. Officers Harrison and
Loucks entered Fish’s home when they accompanied Fish’s ex-girlfriend there to
keep the peace as she retrieved belongings she left at the house. Inside, the officers
found a number of firearms, and arrested Fish for violating an injunction against
him which prohibited him from possessing firearms. Fish claims that the officers
1
never had permission to enter his house, did not have permission to go so far into
his house that they could see the guns, and did not have probable cause to arrest
him for having the guns in his house.
After review, I find as a matter of law that the officers are entitled to
qualified immunity from suit. The officers’ motion for summary judgment is
therefore granted as to the federal law claims, and the state law claims are
remanded for further proceedings.
I.
STANDARD OF REVIEW
The basic issue before the court on a motion for summary judgment is
“whether the evidence presents a sufficient disagreement to require submission to a
jury or whether it is so one-sided that one party must prevail as a matter of law.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251, 106 S. Ct. 2505, 2512, 91 L.
Ed. 2d 202 (1986). The moving party has the burden of showing the absence of a
genuine issue as to any material fact, and in deciding whether the movant has met
this burden, the court must view the movant’s evidence and all factual inferences
arising from it in the light most favorable to the nonmoving party. Adickes v. S. H.
Kress & Co., 398 U.S. 144, 157, 90 S. Ct. 1598, 1608, 26 L. Ed. 2d 142 (1970);
Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1115 (11th Cir. 1993). Thus, if
reasonable minds could differ on the inferences arising from undisputed facts, then
a court should deny summary judgment. Miranda v. B & B Cash Grocery Store,
2
Inc., 975 F.2d 1518, 1534 (11th Cir. 1992) (citing Mercantile Bank & Trust v.
Fidelity & Deposit Co., 750 F.2d 838, 841 (11th Cir. 1985)). However, a mere
‘scintilla’ of evidence supporting the nonmoving party's position will not suffice;
there must be enough of a showing that the jury could reasonably find for that
party. Walker v. Darby, 911 F.2d 1573, 1577 (11th Cir. 1990) (citing Anderson,
477 U.S. at 251).
II.
BACKGROUND
I accept the facts in the light most favorable to Plaintiff. See Galvez v.
Bruce, 552 F.3d 1238, 1239 (11th Cir. 2008). All reasonable doubts about the
facts shall be resolved in favor of the non-movant. Id.
Plaintiff Harold Fish ended his relationship with his girlfriend, Margo
Riesco, in late 2010. (Doc. 48 at 8). However, she had left some of her personal
belongings at Fish’s house in Bonifay, Florida. (Id.).
On April 20, 2011, Riesco called Fish to let him know that she was going to
come by his house to pick up her things. (Id. at 9). She showed up at his house that
day accompanied by two police officers—Defendants Tyler Harrison and Tom
Loucks. (Id. at 11). Riesco had called the police before coming to Fish’s house and
asked for an escort because she feared some sort of dispute. (Doc. 40 at 4). The
facts are unclear as to exactly what Riesco told the officers before she drove to
3
Fish’s house; she at least told the officers that she feared for her safety during the
encounter and that Fish had guns in his home. (Doc. 40 at 4; Doc. 48 at 9-10).
Fish’s house had a back door that opened into an attached “sunroom”; the
sunroom was an enclosed, furnished patio area that had its own lockable door to
the outside. (Doc. 48 at 8-9). When Riesco and the officers arrived, Riesco opened
the door (which was unlocked) to the sunroom, walked through the sunroom, and
knocked on the back door. (Video at 2:02).1 Fish answered the back door as the
officers waited outside and made their way into the sunroom. (Video at 2:05).
Riesco muttered something, then said “I’m here.” (Video at 2:10). The two officers
were clearly visible to Fish when he opened the back door. (Doc. 48 at 11). After a
brief, unintelligible exchange between Fish and the officers, Riesco said “I brought
them to watch so I don’t steal nothing of yours.” (Video at 2:15). Fish responded,
“alright.” (Video at 2:15).
The officers then followed Riesco into the house. (Doc. 48 at 12). Officer
Harrison asked Fish if he was “doing alright,” and Fish replied “I’m good.” (Id.;
Video at 2:20). Several seconds later, Officer Harrison asked “what all she got
here,” inquiring about Riesco’s belongings, and Fish responded “it’s all in that
drawer in there,” referring to the bedroom. (Video at 2:30; Doc. 48 at 12). The
1
Plaintiff’s Exhibit 8, filed with the court as a file on a DVD-ROM, contains the video and audio
recording of the April 20, 2011, incident from Officer Harrison’s in-car camera. Although the
video footage is largely obscured after the officers enter the sunroom, audio recording remains
throughout the incident.
4
parties dispute how forceful the officers were about entering the home, and
whether they had received either explicit or tacit permission from Fish to follow
Riesco in and to go as far as the bedroom. (Doc. 48 at 12). However, it is
undisputed that after about one minute of searching, Officer Harrison asks “you
still got that injunction against you?” (Video at 3:00).
At the time, there was a domestic violence injunction against Fish that,
among other things, prevented him from owning firearms. (Doc. 40 at 6; Doc. 48 at
7). Officer Harrison knew of the injunction at the time he arrived at Fish’s house.
(Doc. 48 at 10). The facts are disputed as to how exactly Harrison found out about
the injunction and the extent to which he investigated and verified the existence of
the injunction. (Id.). There is some evidence that Riesco told Harrison about the
injunction and that he did not investigate its existence further, (Doc. 48 at 10),
while Harrison claims he was informed about the injunction by his supervisor,
(Doc. 40 at 6).
After Officer Harrison clarified the inquiry about the no-firearms injunction,
Fish immediately responded “those aren’t mine!” and claimed that they belonged
to his son, Jared, who occasionally lived at the house with him. (Video at 3:10;
Doc. 48 at 8). Harrison noted that multiple guns were “out in the open.” (Video at
3:15). Fish claims, however, that only one gun, a holstered revolver, was openly
visible. (Doc. 48 at 12).
5
After some more exchanges about the guns, and over Fish’s vehement
protests, Harrison proceeded to arrest and handcuff Fish in his own home. (Video
at 3:30; Doc. 12 at 16).
The officers brought Fish out to a patrol car and arrested him on charges of
violation of an injunction and resisting arrest without violence. (Doc. 48 at 13). In
the ensuing criminal proceedings, a county court judge granted Fish’s motion to
suppress and dismissed the charges against him. (Doc. 40 at 19).2
Fish filed suit in state court against Officers Harrison and Loucks in their
individual capacities, as well as Defendant Holmes County Sheriff Tim Brown in
his official capacity. (See Doc. 1-2). Fish alleged common law false arrest and
imprisonment against all defendants (Counts I and II), common law malicious
prosecution against Harrison and Loucks (Count III), and violations of his Fourth
Amendment rights under 42 U.S.C. § 1983 by Harrison and Loucks (Count IV).
(Fish voluntary dismissed a § 1983 claim against Brown. (See Doc. 9).)
Defendants properly removed to this court. The defendants now move for
summary judgment on all counts.
2
The parties do not seriously dispute that this ruling has no preclusive effect on this litigation.
Fish’s only argument that the state court ruling should be considered, (Doc. 47 at 12), is not
comprehensible and contains no citations to authorities to support it.
6
III.
DISCUSSION
Because jurisdiction in this case is based on Fish’s federal law claims, I
address those claims first.
a.
Federal Law § 1983 Claims
Fish claims that Officers Harrison and Loucks violated his Fourth
Amendment rights. Specifically, Fish argues that Harrison and Loucks violated his
right to be free from unreasonable searches and seizures by both entering his home
without permission and by arresting him without probable cause.
I note at the outset that even if the officers violated Fish’s constitutional
rights, they may still be entitled to qualified immunity from suit. Qualified
immunity is a shield against liability for government actors, prohibiting civil
damages for torts committed while performing discretionary duties unless their
conduct violates a clearly established statutory or constitutional right. Hadley v.
Gutierrez, 526 F.3d 1324, 1329 (11th Cir. 2008). Qualified immunity allows
government officials to carry out their discretionary duties without the fear of
personal liability or harassing litigation, protecting from suit all but the plainly
incompetent or one who is knowingly violating the federal law. Lee v. Ferraro,
284 F.3d 1188, 1194 (11th Cir. 2002). It is an immunity from suit rather than a
mere defense to liability. Mitchell v. Forsyth, 472 U.S. 511, 512, 105 S. Ct. 2806,
2808, 86 L. Ed. 2d 411 (1985).
7
To receive qualified immunity, the defendant public official must prove as a
threshold matter that he or she was acting within the scope of his discretionary
authority when the allegedly wrongful acts occurred. Courson v. McMillan, 939
F.2d 1479 (11th Cir. 1991) (quoting Rich v. Dollar, 841 F.2d 1558, 1563-64 (11th
Cir. 1988)). Once this is established, the burden shifts to the plaintiff. Id. The
court then engages in a two-step inquiry. Hadley, 526 F.3d at 1329. The first
question is whether, taken in the light most favorable to the plaintiff, the facts
alleged show that the defendants’ conduct violated a constitutional or statutory
right. Id. If so, the second question is whether the right, be it constitutional or
statutory, was clearly established. Id.
1. Illegal Entry
Fish claims that the officers illegally entered his home without permission,
and proceeded without permission into the bedroom where the guns were found.
The Officers argue that they had permission to enter.
It is a “basic principle of Fourth Amendment law” that searches and seizures
inside a home without a warrant are presumptively unreasonable. Payton v. New
York, 445 U.S. 573, 586, 100 S. Ct. 1371, 1380, 63 L. Ed. 2d 639 (1980) (citations
omitted). This basic principle is founded on the very core of the Fourth
Amendment: the right of a man to retreat into his own home and there be free from
unreasonable governmental intrusion. Bashir v. Rockdale Cnty., Ga., 445 F.3d
8
1323, 1327 (11th Cir. 2006) (citations and quotations omitted). The Fourth
Amendment draws a firm line at the entrance to the house; that threshold may not
reasonably be crossed without a warrant. Payton, 445 U.S. at 590.
However, the prohibition on warrantless entry of a person’s home does not
apply to situations in which voluntary consent has been obtained from the
individual whose property is searched. Illinois v. Rodriguez, 497 U.S. 177, 181,
110 S. Ct. 2793, 2797, 111 L. Ed. 2d 148 (1990). A person does not consent to a
search of his residence when his consent to the entry into his residence is prompted
by a show of official authority. United States v. Ramirez-Chilel, 289 F.3d 744, 751
(11th Cir. 2002).
Fish argues vehemently and repeatedly that he never gave the officers
permission to enter the home, either implicit or explicit. However, this claim is
belied by the uncontroverted video and audio recording of the event. After
knocking on the door, Riesco said to Fish “I brought [the officers] to watch so I
don’t steal nothing of yours,” to which Fish responded, “alright.” (Video at 2:15).
By responding affirmatively to Riesco’s introduction of the officers, Fish gave
what any reasonable person would have considered explicit verbal consent for the
officers to enter his home.
9
A.
The Entry to the Sunroom
There is one wrinkle, however, in Fish’s consent. Prior to his giving consent
by saying “alright,” both officers had already followed Riesco into the sunroom.
(Video at 2:15). More specifically, Riesco entered the sunroom boldly and
confidently from the lawn through the unlocked glass door. She proceeded through
the sunroom to knock on the back door, between the sunroom and the rest of the
house. (Video at 2:03). Officer Harrison crossed over the doorway threshold from
the outside lawn into the sunroom even before Fish opened the back door. (Video
at 2:07). Officer Loucks subsequently entered the sunroom after Fish had opened
the door and said something unintelligible, but before he had said “alright” to their
presence. (Video at 2:10).
Fish argues that the sunroom was part of the house, and that the door of the
sunroom was the threshold into the house at which the Fourth Amendment’s
protections began. If so, he says, then the officers entered the house without
permission and thus violated Fish’s constitutional rights.
The officers respond that the sunroom—which they describe as a “porch”—
was merely “curtilage,” and they did not need his permission to enter. Police
officers can enter onto residential property, including portions that would be
considered part of the curtilage, in order to carry out legitimate police business.
Coffin v. Brandau, 642 F.3d 999, 1012 (11th Cir. 2011). Places “where the public
10
would be expected to go”—such as porches, walkways, and entryways to door of a
home—are considered curtilage outside the protections of the Fourth Amendment.
Id. However, what constitutes curtilage is a question of fact to be determined by
the jury. United States v. Berrong, 712 F.2d 1370, 1374 (11th Cir. 1983).
Because the sunroom was furnished and fully enclosed by a lockable door
(although that door happened to be unlocked), there is a triable issue of fact as to
whether the sunroom was part of the house or curtilage. (For a clear view of the
sunroom’s exterior, see Doc. 41-3 at 16). I cannot say that no reasonable juror
would find the sunroom—which had wood and brick walls, had blinds in all the
windows except the door itself, and was furnished with indoor furniture and a
television—would find that the sunroom was an area “where the public would be
expected to go.” In fact, it seems highly unlikely that Fish would expect the public
to go into a fully enclosed, lockable room where he keeps a television. As I must
draw factual inferences in favor of the plaintiff, I must proceed by assuming that
the sunroom was not a place where the public would be expected to go, and
therefore was not curtilage.
However, I need not decide whether the officers violated Fish’s
constitutional rights by crossing into the sunroom before he had given explicit
permission. The officers, in entering the sunroom, were at least entitled to qualified
immunity.
11
As previously mentioned, an official sued under § 1983 is entitled to
qualified immunity unless the official violated a constitutional right that was
clearly established at the time of the challenged conduct. Carroll v. Carman, 135
S. Ct. 348, 350, 190 L. Ed. 2d 311 (2014). Qualified immunity gives government
officials breathing room to make reasonable but mistaken judgments about open
legal questions and it protects all but the plainly incompetent or those who
knowingly violate the law. Ashcroft v. al-Kidd, 131 S. Ct. 2074, 2085, 179 L. Ed.
2d 1149 (2011) (quotations omitted).
The unique facts of this case gave the officers “breathing room” as to the
constitutionality of their conduct of crossing the threshold of the sunroom before
Fish gave them explicit permission to enter the home. The officers, although acting
in their official capacity, were at Fish’s residence for the stated purpose of keeping
the peace and making sure there were no incidents as Riesco returned to her exboyfriend’s home to recover her things. Riesco was familiar with the property, and
that day had received permission to come to the house to take back her
possessions. She entered the same way she, as a frequent visitor, had always
entered the house—through the sunroom. She confidently walked through the
unlocked glass door to the sunroom, and without hesitation approached the back
door of the house and knocked.
12
Here, the officers are entitled to qualified immunity for two reasons. First,
the law is not settled as to whether, and to what extent, the officers had consent
stemming from Riesco’s permission to enter the sunroom. Riesco, who was
accustomed to using the unlocked sunroom as her primary means of entering the
house, believed that she had permission (based on her prior interactions and Fish’s
consent by telephone that she would be arriving soon) to enter the sunroom for the
purpose of knocking on the back door.3 The Supreme Court has specifically noted
that the law is not settled for the purposes of qualified immunity in situations in
which officers argue that they had consent to enter a home based on a “consentonce-removed” theory in which consent accrues to the officers after the owner
gives consent to a private citizen acting as a confidential informant. See Pearson v.
Callahan, 555 U.S. 223, 244, 129 S. Ct. 808, 823, 172 L. Ed. 2d 565 (2009). The
Eleventh Circuit does not appear to have subsequently addressed the issue, so
binding precedent exists on whether or not the officers might have been justified in
having “consent-once-removed” from Riesco’s consent. See Pearson, 555 U.S. at
244 (“The officers here were entitled to rely on these cases, even though their own
Federal Circuit had not yet ruled on ‘consent-once-removed’ entries.”).
3
See Riesco Deposition, Doc. 41-4 at 22 (“Q: So in order to let the person inside the home know
that you’re there, you would open the sunroom door, go into the sunroom and then knock on
that? A: Yes.”)
13
Moreover, because this case did not involve a confidential informant but
rather a private citizen in her personal capacity being accompanied by police
officers for peacekeeping purposes, the law is even less clearly established. There
is at least a colorable argument that the “consent-once-removed” doctrine
discussed in Pearson could be extended to cover her situation; after all, there is
less reason to fear unconstitutional abuses of police power in situations like Fish’s,
where the police were accompanying a private citizen for the purpose of keeping
the peace, than in situations like Callahan’s, where the police were accompanying
a private citizen for the purpose of bating and arresting the homeowner. It is
certainly not “clearly established” that Riesco’s permission to enter did not extend
to the officers.
Second, even if the sunroom was not curtilage but rather a part of the house,
the officers could have reasonably believed, at the time of their entry into the
sunroom following in Riesco’s footsteps, that their entry into the sunroom was
constitutional. See Jackson v. Sauls, 206 F.3d 1156, 1165 (11th Cir. 2000) (“[A]
police officer is entitled to qualified immunity if a reasonable police officer could
have believed his or her actions were lawful in light of clearly established law and
the information possessed by the officer at the time the conduct occurred.”).
When they drove to the house, the officers were following Riesco, whom
they knew was familiar with the house. She drove the officers straight to the back
14
of the house, where the only cars at the house were parked. She got out of her car,
walked straight through the sunroom door without knocking or checking to see if it
were locked (as though she expected it to be unlocked), and proceeded straight
through to the back door and began knocking. In other words, the officers saw
Riesco, who was not an occupant of the house, walk straight into the unlocked
sunroom. The officers, under these circumstances, reasonably could have believed
that the sunroom was “where the public would be expected to go” in order to get to
the door of Fish’s house and begin knocking in order to summon him. Coffin v.
Brandau, 642 F.3d at 1012.
In the recent U.S. Supreme Court case of Carroll v. Carman, the Court
found qualified immunity for officers in a somewhat analogous circumstance.
Carroll, 135 S. Ct. 348 (2014). In Carroll, the officer walked through a sliding
glass door that led to a ground-level deck that the officer believed “looked like a
customary entryway.” Id. at 349. The Court held that the officer was entitled to
qualified immunity because, among other reasons, it was not clearly established
that the officer could not enter the porch that he perceived to be a place where
“visitors could be expected to go.” Id. at 351 (finding that officer, under clearly
established law, “may have concluded—quite reasonably—that he was allowed to
knock on any door that was open to visitors.”). Just as Officer Carroll was entitled
to qualified immunity based on his reasonable belief that the enclosed porch was a
15
customary entryway, so too should Officers Harrison and Loucks based on their
actual perception of the enclosed sunroom being used by Riesco as a customary
entryway.
Furthermore, Officers Harrison and Loucks did not enter the sunroom until
after Riesco had already walked all the way through the sunroom and begun
knocking on the back door. (Video at 2:00). It was reasonable for them, as they
watched Riesco knock on the back door, to believe that that door was a door that
was “open to visitors.” Officers are allowed to approach and knock on any door
that was “open to visitors.” Carroll, 135 S. Ct. at 351.
Officers Harrison and Loucks are therefore entitled to qualified immunity
for their entry through the sunroom door.
B.
The Entry into the House
As discussed, contrary to Fish’s arguments otherwise, it is indisputable that
the officers received explicit permission to enter the back door of the home when
Fish said “alright” after Riesco explained the officers’ presence. As such, no
constitutional violation occurred when the officers entered the back door.
Furthermore, again contrary to Fish’s descriptions of the events, it appears
that the officers had his permission to go to from the back door back towards the
bedroom where the guns were in plain sight. As the officers entered the house and
stepped into the kitchen, one of them asks Fish how he’s doing, and he responds
16
that he’s “good.” (Video at 2:20; Doc. 48 at 12). Not ten seconds later, Officer
Harrison asked, “what all she got here?” and Fish responded “it’s all in that
drawer, in there.” (Video at 2:30). He was referring to the drawer in the bedroom.
(Doc. 48 at 12). About thirty seconds later, after further directing Riesco as to
where she could find her possessions, Officer Harrison asked Fish about the
injunction. (Video at 3:00). Fish responded “those aren’t mine.” (Video at 3:10).
Fish claims that, at that point, the officers were standing by the kitchen bar and
could only see into the bedroom. (Doc. 48 at 12). After that, Harrison entered the
bedroom and could see several guns in plain view.
It thus seems that from the point when the officers crossed through the door
to the point where they could see the guns from the kitchen, and even to the point
where they entered the bedroom and saw the guns, no constitutional violation
occurred. Fish had already given them explicit permission to enter the home by
saying “alright.” As they entered, Fish responded to their greeting by saying “I’m
doing fine,” and at no time made any objections whatsoever to their presence.4 Fish
knew that their purpose was to accompany Riesco and observe her as she took her
items back, and despite this knowledge, Fish specifically directed Riesco to the
bedroom. Based on the audio evidence of the encounter, even taken in the light
4
To be clear, failure to object does not imply consent. United States v. Ramirez-Chilel, 289 F.3d
744, 752 (11th Cir. 2002).
17
most favorable to him, Fish could not convince any reasonable juror that the
officers at any point exceeded to the scope of the invitation that he had explicitly
given them.
The officers correctly note that in United States v. Ramirez-Chilel, 289 F.3d
744 (11th Cir. 2002), the court found that officers had permission to enter a home
where the plaintiff yielded the right of way to the officers who were not drawing
their weapons or otherwise making any show of force. Id. at 751-52. Here, Fish
gave even more explicit consent to the officers than did Ramirez-Chilel. Fish did
more than simply yield the right of way to the officers; he said “alright” to their
introduction, yielded the right-of-way,5 responded to their greeting, and directed
Riesco—whom the officers were accompanying and observing—to go into the
bedroom. Furthermore, as in Ramirez-Chilel, the officers made no “show of
official authority” that might have coerced Fish to consent; the officers were
explicitly there only in a peacekeeping capacity and did not have their weapons
drawn. Id. at 751. Officer Harrison even asked Fish how he was doing, to which
Fish responded “I’m good.”
5
Fish must have yielded the right of way to the officers. When Fish opened the back door—wide
enough for only one person—he saw Riesco and the officers waiting there. Unless the officers
physically forced their way past him (they did not), or Fish inexplicably walked away from the
door (he did not), then it seems apparent that Fish yielded the right of way to Riesco and the
officers.
18
Fish’s arguments that this case is analogous to Bashir v. Rockdale Cnty.,
Ga., 445 F.3d 1323 (11th Cir. 2006) and United States v. Gonzalez, 71 F.3d 819
(11th Cir.1996), are undermined by the record. In both Bashir and Gonzalez, the
plaintiffs never gave the officers express or implied consent to enter; they simply
left the officers outside and retreated into their homes, and the officers followed.
Bashir, 445 F.3d at 1329. Here, by saying “alright” in response to Riesco’s
introduction of the officers, Fish—unlike Bashir or Gonzalez—gave the officers
explicit permission to enter his home. Fish also gave implicit permission by
yielding the right of way to the officers; this was fundamentally different from
facts of Bashir, where the court specifically noted that it was influenced by the fact
that the plaintiff did not yield the right-of-way. Bashir, 445 F.3d at 1329. Fish
further gave the officers permission to delve further into his home into the
bedroom when he directed Riesco, whom he knew was being watched and
followed by the officers, to go to the bedroom to get her things from the drawer.
Furthermore, even if the officers were not actually invited into the home and
entered and explored the home without Fish’s permission, they would nevertheless
be entitled to qualified immunity. For the reasons already described, a “reasonable
police officer could have believed” under those circumstances that they had
constitutionally valid permission to enter and go into the bedroom. See Jackson v.
Sauls, 206 F.3d 1156, 1165 (11th Cir. 2000). Fish affirmed their presence, yielded
19
the right of way, and directed the person they were supposed to be protecting to go
into the bedroom. Harrison and Loucks reasonably could have believed that they,
in turn, had permission to accompany her inside the house and move towards the
bedroom. They would thus be entitled to qualified immunity.
I find as a matter of law that the officers did not violate Fish’s constitutional
rights by entering his home and walking toward the bedroom, and even if they did,
they are entitled to qualified immunity.
2. Probable Cause to Arrest
Fish next argues that even if the officers were in his home legally, they did
not have probable cause to arrest him. First, he argues that they could not see the
guns from their vantage point in the kitchen. Second, he argues that they did not
have sufficiently reliable information about the injunction to constitute probably
cause to arrest him.
A warrantless arrest without probable cause violates the Constitution and is
the basis for a § 1983 claim. Marx v. Gumbinner, 905 F.2d 1503, 1505 (11th Cir.
1990). Probable cause, however, is an absolute bar to a § 1983 claim for false
arrest. Id. For probable cause to exist, the arrest must be objectively reasonable
under the totality of the circumstances. Bailey v. Bd. of Cnty. Comm'rs of Alachua
Cnty., Fla., 956 F.2d 1112, 1119 (11th Cir. 1992). An officer has probable cause to
arrest “if the facts and circumstances within the officer’s knowledge, of which he
20
or she has reasonably trustworthy information, would cause a prudent person to
believe, under the circumstances shown, that the suspect has committed, is
committing, or is about to commit an offense.” Von Stein v. Brescher, 904 F.2d
572, 578 (11th Cir. 1990). The existence of probable cause is a matter of law to be
decided by the judge where the facts are not in dispute. Marx, 905 F.2d at 1506.
Intertwined with the question of probable cause is the issue of qualified
immunity. Von Stein, 904 F.2d at 578. When assessing probable cause as part of a
qualified immunity analysis, a lower standard—arguable probable cause—applies.
Skop v. City of Atlanta, GA, 485 F.3d 1130, 1137 (11th Cir. 2007). Arguable
probable cause asks whether a reasonable officer in the circumstances could have
believed that probable cause existed. Id. This inquiry is another means of framing
the “clearly established” prong of the qualified immunity test. Poulakis v. Rogers,
341 F. App’x 523, 526 (11th Cir. 2009).
A.
The View of the Weapons
The “plain view” doctrine permits a warrantless seizure where (1) an officer
is lawfully located in the place from which the seized object could be plainly
viewed and must have a lawful right of access to the object itself; and (2) the
incriminating character of the item is immediately apparent. United States v. Smith,
459 F.3d 1276, 1290 (11th Cir. 2006). If the officers knew of the injunction against
Fish, and noticed readily-accessible guns in plain view in Fish’s house in the
21
bedroom they believed to be his, then the guns would be incriminating and give
rise to probable cause to arrest Fish.
Fish first argues that the officers could not have seen the guns in the
bedroom from their vantage point in the kitchen, and raises concerns about
discrepancies in the officers’ reports and testimony about when they first noticed
the weapons. He argues that therefore, because the weapons were not in plain
view, the officers had no probable cause to arrest him.
However, Fish’s argument fails for two reasons. First, as already
determined, entry into the deep part of the kitchen (and even into the bedroom)
would not have exceeded the scope of the permission that he gave the officers. As
mentioned, Fish told Riesco—whom the officers were accompanying—to go into
the bedroom to get her things out of the drawer there. Fish should have known that
the officers might follow her into the bedroom, or at least come near to the
bedroom to the point where they could see the guns inside. In any event, even if
that would have exceeded the scope of their authority, the officers could have
reasonably believed that they had such permission and were thus entitled to
qualified immunity.
Second, even if the officers in fact could not see any weapons from where
they were in the kitchen, Officer Harrison asked Fish explicitly if he still had the
injunction against him prohibiting firearms. Fish immediately and defensively
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responded “Those aren’t mine!” (Video at 3:10). A reasonable officer could have
interpreted this to be an admission both that there was, in fact, an injunction
against Fish, and that there were guns in the immediate vicinity. Further, it is
indisputable that less than five seconds later Officer Harrison had seen the guns in
plain view, because he noted that “they out in the open.” (Video at 3:13). If the
guns were not in Harrison’s plain view at the time he inquired about the injunction,
they clearly were just seconds later. Even if in those few seconds Harrison stepped
from the kitchen into the bedroom where he could see the guns, he did not exceed
the scope of the consent that Fish had given him—or at least the scope of consent
that he could have reasonably believed that Fish had given him.
Notably, Fish does not allege that Harrison ever touched or moved or
searched through anything in order to see the guns. The facts are not in dispute that
the guns were in plain view from somewhere in the home; exactly from where does
not matter, because Harrison did not exceed the scope of his invitation by going to
whatever point in the home it was from which he could see the guns.
By the time Officer Harrison told Fish that he was going to arrest him,
Harrison had seen the guns and heard Fish admit that there was an injunction
against him prohibiting firearm possession. It was clear at that point that Harrison
could have reasonably believed that Fish was violating his injunction, and he had
23
probable cause to arrest him. Moreover, Harrison at least had the “arguable
probable cause” that is sufficient to entitle him to qualified immunity.
B.
Reliability of Information about the Injunction
Fish finally argues that the officers did not have probable cause to arrest him
because they did not have sufficiently reliable information about the injunction that
was, in fact, in effect against Fish. Viewing the facts in the light most favorable to
the plaintiff, it appears that the officers only learned of the injunction against Fish
by word-of-mouth from Riesco, and did not make any attempts to officially verify
the status of the injunction. Still, Fish’s argument fails for two reasons.
First, Fish does not point to any authority for the proposition that the wordof-mouth information about the injunction was insufficiently reliable to constitute
probable cause to arrest. He furthermore does not point to any authority which
requires officers to verify the existence of an injunction by some sort of official
investigatory method before making an arrest based on the existence of the
injunction. Fish’s lack of citation to binding, or even non-binding, authority is
especially problematic in the context of qualified immunity, as this seems to
strongly indicate that the law did not put Officer Harrison “on notice that his
conduct would be clearly unlawful.” Saucier v. Katz, 533 U.S. 194, 202, 121 S. Ct.
2151, 2156, 150 L. Ed. 2d 272 (2001).
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Rather, the claim (which was in fact accurate) from Fish’s ex-girlfriend that
there was an injunction against Fish that prevented him from owning firearms
could arguably be construed as “reasonably trustworthy information”—the basic
requirement for probable cause—that there was such an injunction against Fish.
Von Stein, 904 F.2d at 578. Courts have frequently found arguable probable cause
when an officer relies on word-of-mouth information from a non-anonymous
source when making an arrest. See, e.g., Rankin v. Evans, 133 F.3d 1425, 1441
(11th Cir. 1998) (“[A]n officer is entitled to rely on a victim’s criminal complaint
as support for probable cause.”); Hendricks v. Sheriff, Collier Cnty., Florida, 492
F. App’x 90, 93 (11th Cir. 2012) (finding arguable probable cause where officers
relied on victims accusations, descriptions, and identifications); Martin v. City of
Panama City Beach, Fla., No. 5:13-CV-00367-RS-EMT, 2014 WL 4205682, at *4
(N.D. Fla. Aug. 25, 2014) (finding arguable probable cause to arrest where officer
arrested man based solely on one man’s accusation and with minimal corroboration
of the accusation). In any event, the law appears sufficiently unsettled that
Harrison was not put on notice that it was clearly unconstitutional for him to make
an arrest based on the information about the injunction that Riesco gave him.
Additionally, once an officer raises the defense of qualified immunity, the
plaintiff bears the burden to show that the officer is not entitled to it. Keating v.
City of Miami, 598 F.3d 753, 762 (11th Cir. 2010). By failing to provide any
25
authority in support of his claim that Officer Harrison’s reliance on Riesco’s
information was constitutionally deficient, Fish has failed to meet his burden.
Second, even if the officers did not actually possess sufficiently reliable
information about the status of the injunction, they nonetheless had probable cause
to arrest him. And even if they did not have probable cause, they would at least be
entitled to qualified immunity.
Harrison did not arrest Fish immediately upon seeing guns in the house,
based on whatever information he had about the injunction. Rather, he specifically
asked Fish if there was an injunction against him. Fish immediately and
defensively responded “Those aren’t mine!” (Video at 3:10). As mentioned, this
response could be construed by a reasonable officer to be an admission that there
was, in fact, an injunction against Fish prohibiting him from owning firearms. Fish
did not deny the existence of an injunction, but denied that the guns belonged to
him, lest he be arrested for violating the injunction. A reasonable person who did
not have such an injunction against him would not have responded to the question
the way that Fish did. Fish’s response—a hasty denial of possession of the
firearms—could, taken in conjunction with Riesco’s allegations of the injunction,
cause a reasonable officer under Harrison’s circumstances to believe that Fish
implicitly admitted that there was an injunction against him.
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It thus seems that, based on Fish’s perceived admission of the injunction
against him, Harrison had actual probable cause to arrest Fish. Moreover, since a
reasonable officer in Harrison’s circumstances “could have believed that probable
cause existed,” Skop v. City of Atlanta, GA, 485 F.3d 1130, 1137 (11th Cir. 2007)
(quotations omitted), to arrest Fish—that is, that there was an injunction against
Fish prohibiting him from owning firearms—after hearing Fish’s response to his
inquiry, the officers are entitled to qualified immunity on the issue of probable
cause.
I therefore find that the officers had probable cause to arrest Fish, and in any
event, are entitled to qualified immunity.
b.
State Law Claims
Jurisdiction of this case was predicated on Fish’s § 1983 claims. Because
both of those claims fail, I decline to exercise supplemental jurisdiction over the
remaining claims. 28 U.S.C § 1367(c)(3). Those claims are remanded back to the
state court in which Fish originally filed.
IV.
CONCLUSION
I therefore find that the officers are entitled to qualified immunity on all
claims. The law is not clearly established that the officers violated Fish’s
constitutional rights by entering his sunroom, by going through his back door, by
proceeding into his house where they saw the guns in his bedroom, or by arresting
27
him for possessing guns in violation of the injunction against him. In each instance,
the officers could have reasonably believed, based on the circumstances of the
events, that they were constitutionally authorized to enter the property, view the
guns, and arrest Fish.
Therefore, the relief requested in the Motion for Summary Judgment of
Defendants (Doc. 40) is GRANTED. Plaintiff’s federal law claims are
DISMISSED WITH PREJUDICE. Because the federal question claims are
dismissed, I decline to exercise supplemental jurisdiction under 28 U.S.C.
§ 1367(c) over the remaining state law claims, which are REMANDED to state
court. The Clerk is directed to close the case.
ORDERED on April 29, 2015.
/s/ Richard Smoak
RICHARD SMOAK
UNITED STATES DISTRICT JUDGE
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