CARRAWAY v. PEREZ et al

Filing 23

ORDER Granting 16 Defendants' Motion to Dismiss. Signed by Senior Judge James Lawrence King on 11/8/2019. See attached document for full details. (jw)

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UN I TED STA TES DI RI C O UR T ST CT SOUTHERN DI STRI OF FLORI CT DA M I M I DI I O N A V SI CASE No.1: c 22929r 17-vJEK TERRY CARR AW A Y ,a pe s na s ro l r pr s nt sve f rt es a e ofhi de e ed e e e a i o he t t s c as s K EN TRI CA RR AW A Y , on, LL Pl ntf , ai if V. J UAN J. PEREZ,n hi ofi i lca ciy i s fc a pa t a ChifofPolceofM im iDa Count Fl rda; s e i a de y, o i GEOR GE EU G EN E;a M I M ID A DE CO UN TY , nd A apoltc ls bdi so o t Stt ofFl i ii a u vii n f he a e orda, D e e nt . f nda s O R DER G R AN TI G DEFEN D A NT S'M O TI N TO D I I N O SM SS TH I M A TTER i be o e t Cour on t M o i t D i m i sf l by Def nda s S s f r he t hè ton o s s ied e nt MimiDa eCo n y(h t u t' a dJ a J P r z(s rco Pee ' o Au u t21 2 9 a - d u t te c ny' n u n . e e t e t r rz' n g s , 01 co ) Di ) ( 1 )( d oin'. 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' , Uk 66 ,678( S. 2 2009)( i Bel lCor v.Twol y,550U. 544,570( quoing lAt. p. nbl S. 2007).Tomee ) t 1 . t sS a i lt 'ka r apl i ifmus pladtf c ua c e t alowst c tr t dr w hi s usbiiy' nda d, antf pl t e la t l bntnt hat l he o lt o a t r a o bl i e e et tt de e he e s na e nf r nc ha he f ndanti la ef t m ic s ibl or he s onduc alege ' I ,556U . t l d. qbal ' S. ' a 678. W hiet s S t l hi t doesnotr quie t t l f c ua alega i ns '...i dem a m or t n a e r de aied a t l l to , t nds e ha n u a o n d,hed fné n- n a l - a e - a c s to ' I . q o ig T mby, 5 U. n b r e t - ee a tu le l h = d me c u ain. d ( u tn wo l 5 0 S. y ' a 555 .A c antmus co an ( et nlbesa c l ins andaf r ai r ctton t ) ompli t nti t mor ha a l nd oncuso , omul c ç iai oft ee e t ofac .s ofa ton wilno do. Twonbl 550 U. a 555; qbal 556 U . a he lm p s a e ci u l t ' ' l y, S. t I , S. t 1 . 3W hie Pl ntf sa e i pas i t tt M o i s l ai if t t s n s ng ha he ton houl be de bd a t CountV I ,Pl i i fha d ni s o l a ntf s . ar a ç de t tt s sa q1w t t cai s d bè s um e i o t wr ng'lde t le dy oncé d ha he e t t a o t l ms houl ubs d nt he o f a h u c am a ofe snor a on why t spa tc a ç am s d bete t dif e l l i nd f t es hi ri ul r l i houl r aed fer nty. 4A lhqugh Pl i ifal o a gue t tt M oton s d be deni d a t t wr ngf dea h cl i t a ntf s r s ha he i houl e s o he o ul t a m i CountV,i M oton doe nota a t s ek dimi s loft sc am .The e ôr t sor r ' n he i s ppe r o e s s a hi l i r f e, hi de onl a es st j, cam a is i Count11 y ddr sç he 1983 li t sue n 1. 6 (-h e d aer ctl o t ee n so ac us o a to , u o tdb me ec ncu o y 78 lf r a b r e ias f he lme t f a e f cin s pp re y y o ls r s ' . sae ns dono j tè ') Ass h,Ec ltor alegai ,mwm-a edde tonsoff t ttme t, t uf' e. . uc toncts y l tons t r nt duci i ' acs o lga c ncusonsmas r di asf c swilno pr ve dimi s . Ox o dAs e. mt L/l re l p l i que a ng a t l t e nt s s al' f r s t ' Mg , t ; v J h rs 2 7F.d 1 8 ,1 8 ( 1hCi. 0 ) . a a i, 9 3 1 2 1 8 1 t r 20 2 . 1 1 DI 1 . SCU SSI N O J $ i es ci 1 la lt onamuni palt apli ift ts 1 mpos e tùn 983 ibiiy To ci iy, antf nus how: 1 t thi ( ) ha s c n t ui n l ih swe evoae ()t a temu ii l yh d ac so o p lc t t o si to a rg t r iltd; 2 h t h ncpai a u tm r oiy ha t t c tttddelbeat i feepc t t tc tt i rght a ( t tt polc orc t onsiue i r e ndifr e o ha onsiutonal i ; nd 3) ha he iy . usom c us dt evo ain. Ca a ov M imiDa eC@.3 0F. u p. d 1 2 ,1 2 ( D. l. 01 ) a e h ilto ' s d . a - d ' , 4 S p 3 3 0 3 6 S. F a 2 8 ' % . ( u t gMc wel . o 3 2F.d 1 8 ,1 8 ( 1h Ci. 0 4 ) Hee t eCo lit q oi n Do l v Br wn, 9 3 2 3 2 9 1 t r 2 0 ). r ,h mpan à lge t tCa r wa sFo t Am e e rg t be fe fom e es i f cewa vi aed le s ha ra y' urh ndm nt i ht o r e r xc sve or s ol t wh nOf e Eug n s o hm i t eb c , e Co l!6 , ndt a t eCo n yh d &G o iy e fc r e e h t i n i a k s e mp . 6 a h t h u t a i lc , l p c t o us ge'whr e i t r d ofi r who we es t nda d a who we enotpr ry usom r a ' r by t G e fce s hi r ubsa r nd r ope l tai da dici i d,i udi ( ne,whol ke s fce tani ont pr rks of r ne nd s plnç ncl ng Euge j ac d ufiint ri ng he ope le frar ,c ie ms ommuniai s ls deq tvetciss ls a de sonma ngs ls'i !70. c ton kil, fci a tb kil, nd cii ki kilr'd. W he e,a he è t a l ged co tt i r s r , he le ns iutonalvi a i n i e es i f m e unde t Fo t ol t o s xc s ve o r he ur h ' J Am e e , he cl i m us be a l d unde t Foulh A m e m e ' S e o bl ne s' ndm nt t am t na yze r hç t nd nt s c as na e : ' r sa d r .S eGr h m v Co n r 4 0U.. 8 , 9 ( 9 9 .Th s t is ei t eh rt e ln ad e a a . n o , 9 S 3 6 3 5 1 8 ) u ,he s u s s t e h wh ' . ' - ' o fc r' cin aeSb e tv l ra o a l'n lg to t et csa cru tnc sc n r ni fie s a to s r o j ciey e s n be i ih f h a t nd ic msa e .q fo tng ' t m , ihoutr ga dt t i unde l ng i e o m otvai n.'Cor e v M i iD ade Cf ,92 he w' t e r o her ryi nt nt r i to ' dov s . am y. F.Supp.3d 1 ,1 (uoi Gr 221 235 q tng qham,490U. a 397 .Thi teq r cae'lc i r ton S. t ) s s uies rf onsde ai r u ofa num be off t s i udi Che s ve iy oft c i e a i s whe he t s pe tpos s a r ac or , ncl ng t e rt he rm t s ue, t r he us c e n i pmed aet ea t t s f t oft ofke sorot r ,a whehe hei a tvel r s si a r t it hr t o he a e y he f r he s nd t r s c i y e itng res o atmptngt e dear s b fiht''I ( i Gr r te i o va ret y lg .' d. quotng aham,490U. a 396 . S. t ) Ba e on t w e lpl d a l ga i i t Com pl i ,t Coul fnds t tPl i ifhas sd he l- e le tons n he a nt he 'i t h& a ntf é quaey al de si f c i vi ain oft FoulhAmendme .Ac r ngt t dç tl lege xci sve ore n olto he ' t nt co di o he Cömpl i ,Ke rl Cq r wa wa c egai w ih findsi t ba kya d ofaM im iDade qnt ntil ra y s ongr tng t re n he c r a Count pr ry whe i he o fc r c r d up t r t m .TheCompli al ge t tt y ope t r t fi e s ha ge owa d he a nt le s ha he of er di no ha a war a t a r s Ca r w a and no hi el e ii hç Com pl nts ges s fc s d t ye r nt o r e t r a y, t ng s r t ai ug t t tCaya y wa s pec e ofhavi co mit ac i e m uc l sa s i one.M or r ha l wa s us t d ng m ted rm , h es erous eove , ) t Compl nta lgest tCara y wa r ng cwl föm t ofi e swhç hewa s tt ce he ai le ha r wa s unni y r he fc r n s ho wi i t eb c whc s k e t t a h ddn t s a i d aed ng rt t eo fc r a t t n h a k, ih u g ss h t e i o po e n mme it a e o h fie s t he i me oft s i Ta ng t s alega i nsastue a vi w i t m i t lghtm os f vo a et he hootng. ki he e l t o r nd e ng he n he i t a r bl o Pl ntf , he Cour fndst tPl ntf ha pl us bl a l ge t tOf i rEuge sus of de dl ai if t ti ha ai i f s a i y le d ha fce ne' e â y I f cewasunr as na eunde t cic sa es or e o bl r he r um t nc . l s n uppor oft r M oton t D i m i s D e e mls a gue t tS e e y r m i away f om t hei i o s s , f nd t r ha ' r l ul ng m r ofi e sdoe no i yia y ladt t c l i t tas pe tpos d no t t' Re y a 3. fc r s t ne t bl è o he onc uspn ha us c e l . pl t uya ' Butt sa r o amoton t dim isi whe he s h aco l i n i pl i e noti via e. he tnda d n i o s s s t r uc ncus o s aus bl, ne tbl I al 556 U . a 6 D e e nt a s a g t tt Com pl i f ist a l ge t tCa r w ay qb , S. t 78. f nda s l o r ue ha he a nt a l o le ha r a wa u a ue a t t n o t s pig.Re yà j 4.Ho v r Dee da t ct n 'a elw s n n d the i e f he ho tn i pl , t we e ? fn ns ie o c s a ho di t ta pl i i fm us a l ge t the w a una m ed a a pr r ui ie t s a i a e s i l ng ha a ntf t le ha s r s e eq s t o t tng n xce s ve f ce c a m , nd t Cour de lne t ado s h a br g -i nze i t Fo t A m endm ent or l i a he t c i s o pt uc i ht lne l n he urh . c t xt whe et us off c m us be e l t o ag s - c eba i Cr t pe s c i on e , r he e or e t vauaed n t e by- as ss fom he rpe tve' ca f e s na e fi ' he O ar a o b1 o'fceron t seene''Tar e v. i ' ply M amiDadeC@.21 F.Supp. 1 y1 , 2 3d 271 283 . . ' ( D. a 201 )(uoi Po lv.Ci ( r Lauder e 7F. 1 1 ( 1hCi.1 ). S. Fl. 6 q tng s t fFo t y dal, 3d 552, 559 1 t r 993) 5 Nonqhees ,t Co t t l s he ur fnds. t j 1 cam a i t heCo ymus bedimis t he 983.li gans t hat unt t s sed . be aus t Compl i f ist ql gef t s wi t tt s i r ule f o at i y or c e he ant al o le acs ho ng ha he hootng es t d r m ' c pol c t 'o ' imiDa Couny.Asme i da ve,oi ej1 3la lt onacou y, usom' fM a - de t ntone bo t mpos 98 ibiiy nt t pl i ifm us s w t tt al ge c tt i vi ai wasca e by an ofi a he antf t ho ha he le d onsiutonal olton us d fçil i oiy' rS uso ' S eGr c v Clytn C/.3 5F.d 1 26 1 2 ( 1h Ci. 0 3 .C s lc 'o l tm. e e h . a o y, 3 3 3 , 3 9 1 t r 2 0 ) To p c ' e tbls apolc o c t ,ti ge r ly ne es à y t s ' a ih s iy r usom i s ne al c s r o how aper it nta wi s e d sse nd de pr a ' . , p a tc . De w v Ci o . ays 7 7F.d 1 6 1 9('t Ci. 9 6 .S n m a t o r cie' pe . t fstM r , 8 2 49 , 49 11h r 1 8 ) t do cs r ' y Ra ioae icd nsaeusal i ufce tt etbihac so o p lc ,, Go zv y er Da e s ltd n ie t r u l nsfiin o sa ls utm r oiy. me . to d y . . J C@. 8 F. u p. 7 , 7 ( D. a 1 9 ) , 01 S p 6 4 6 9 S. Fl. 9 2 . Hee t Co litfist alg f csie tf i a yo t a ù lc o c t m t t r,he mp an al o le e a t' niyng n fkil oiy r uso ha d c us d t al d s yùg ofKe rl Ca r wa a e he lege hoo i ntil ra y.Specfc ly,Pli tf al gesno f t s ii a l a n if le acs howi ng awi s e d pr c i eoff ii t tan o dicplnepolceofi r t tha r ule i smia de pr a a tc a lng o r i r s i i i tce s ha s es t d n i lr s i i i n s I t ad, D e e nt poi out t Com pl i onl m e i t i ol t d hootng nc de t . ns e as f nda s nt , he a nt y ntons he s a e . . i i nti vi Ke tilCa r wa nc de nvol ng n tl r a y.M or ove ,t Compl i ofe sno hi mor t n l bel e r he ant f r t ng e ha a s a c l i nsr gar ng aS i 'ord usom,' ri ulry wih r pe tt a i i nt t t nd oncusp e di é cy' t t 'pa tc a l t es c o ny nc de s ha pol c m ih h veo c rè be n dteCarwa s o t , li ng fre a l,h tt do nyh sa g t a c u r d y n h ra y h gi cami , o x mpe ta he u t a ng C i y/ us om t e a i t ' e ofe es i f ceby m e be s ofispolce de r m ent' a a s c c t ol r tng he us pol xc sve or m r t i pa t y' nd l iy,c t m orus ge'o hii ts t nda d'polc o fç r who a enotS öpe l 'r ned d c uso pol a ' f rng dubsa r ' ie fi e s r t pr ry'tai a dds iln d Co l! 6 -7 .S c ( o cu o yalg to s u warn e d d tp s(n q n icp ie . mp . ! 9 '0 u h ç n ls r le ain , n ra td e uci ' a d c n . ' lg lc n l in ma q e a iga f cs' r n t no ht s vv d s sr.Oxo dAs e e a o cuso s l u r dn s a t'a e o e ug o ur ie imisl f r s t M gm t,297 F. a 1188. Be us Pl i iff ist a l ge s fci ntf c s i ntf ng a polc or 3d t ca e a ntf a l o le uf i e a t de iyi iy ç tm t tc us dt algr FourhAme uso ha a e he le d t ndme vi ai i t sc s t j1 3cli nt olton n hi a e,he 98 am a i tt Co y m us be di m i s d. ga ns he unt t s se I . CO N C LU SI N V O Ac r ngl i i ORDERED,ADJUDGED, co di y, t s AND DECREED t tDe e n j' ha f nda t . V oto t Dimis( 1 be, ndt s meheebyi,GRANTED;Co s1 l Vf, l,I in o s s D: 6) a he a r s unt , V, l Vtl X, é . i Pli ifsComplitI 1)aeherbyDI I ndX n éntf an Dr, r e SM SSED wih prj c a Coun lIi t eudie; nd t1 s t . . DI M I RD wi u p eudc t tl al nd dCo iit t i t nt ( )da sfo t e S SS t t rj ie o se rAme e mp an wi n we y 20 y r m h ho h ' ' da e oft s Or r t hi de . DONE AND ORDEI EP i Cha be sa t J m e La e Ki Fe r lJ tc t n m r i he a s wr nce ng de a usi e Buidi a Unie St t sCourhous ,M ir ,Fl i ,t s8h da ofNove be ,2019. l ng nd t d â e t e apl orda hi t y m r h. ' AM ES LA W RE CE K I G N UNI S TED TATESDI TRI J S CT Ub A1 c 1 ouns lofr cor e e d 7

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