BESSINGER v. MULVANEY et al
Filing
39
ORDER GRANTING IN PART and DENYING IN PART 28 Motion for Summary Judgment. The Court GRANTS summary judgment as to Plaintiff's claims against Defendants Tinsley, Fisher, and the City of Remerton. The Court GRANTS IN PART and DENIES IN PART summary judgment as to Defendant Mulvaney. The Court shall place this case on the next available trial calendar. Ordered by US DISTRICT JUDGE HUGH LAWSON on 8/22/2016. (aks)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
VALDOSTA DIVISION
CHRISTOPHER MATTHEW BESSINGER,
Plaintiff,
v.
Civil Action No. 7:14-CV-116 (HL)
INVESTIGATOR JOHN MULVANEY, JR.;
SERGEANT
TERESA
FISHER;
CORPORAL BRANDON TINSLEY; and
the CITY OF REMERTON, GEORGIA,
Defendants.
ORDER
Before the Court is Defendants’ Motion for Summary Judgment. (Doc. 28).
After reviewing the pleadings, briefs, affidavits, and other evidentiary materials
presented, the Court GRANTS summary judgment on Plaintiff’s claims asserted
against Defendants Teresa Fisher, Brandon Tinsley, and the City of Remerton.
The Court GRANTS IN PART and DENIES IN PART Defendants’ motion as it
relates to Plaintiff’s claims against Defendant John Mulvaney, Jr.
I.
FACTUAL BACKGROUND
Events Preceding Police Encounter
The parties do not materially dispute the initial sequence of events. July
22, 2012 began uneventfully for Plaintiff Christopher Matthew Bessinger
(“Bessinger”). Bessinger, who at that time was enlisted in the United States Air
Force and stationed at Moody Air Force Base in Valdosta, Georgia, had recently
undergone surgery to repair a work-related injury to his left shoulder. (Doc. 23, p.
17, 21-22, 70; Doc. 37-1, ¶¶ 3, 6). He spent the majority of the afternoon in his
apartment with his wife Nastassia Cueto Bessinger (“Nastassia”) and his friend
Cody Nunn (“Nunn”) playing video games. (Doc. 23, p. 105; Doc. 37-1, ¶ 4).
Between approximately 3:30 or 4:00 p.m. and 9:00 p.m., Bessinger consumed
three to five Bud Light beers. (Doc. 23, p. 106; Doc. 24, p. 15).
Sometime between 9:00 and 10:00 p.m., Bessinger, along with Nastassia
and Nunn, left the apartment to go to Buffalo Wild Wings. (Doc. 23, p. 107; Doc.
24, p. 17). Bessinger consumed one, maybe two, two Bud Lights. (Doc. 23, p.
109; Doc. 24, p. 18). The group remained at the restaurant for approximately one
hour before departing for Milltown, a bar located in the City of Remerton.1 (Doc.
23, p. 107; Doc. 24, p. 19). Upon arriving at Milltown, the bar was crowded, so
Bessinger, Nastassia, and Nunn made the decision to go to the back porch.
(Doc. 23, p. 116; Doc. 24, p. 21). While Nunn stood in line at the outside bar to
purchase beers for himself and Bessinger, Bessinger excused himself to go to
the restroom. (Doc. 23, p. 117).
When Bessinger returned to the porch, Nastassia was not present. (Doc.
23, p. 117). Bessinger asked Nunn where his wife had gone. (Doc. 23, p. 117).
1
Remerton is a self-described “city within a city,” landlocked within the City of
Valdosta. See http://cityofremerton.com.
2
Nunn informed him that Nastassia went to retrieve her cigarettes from the car.
(Doc. 23, p. 117; Doc. 24, p. 24). Bessinger attempted to call Nastassia to check
on her, but the volume level of the surrounding environment made it difficult to
communicate, so Bessinger decided to walk out to the parking lot to check on his
wife. (Doc. 23, pp. 117-18). Bessinger walked out of the bar and headed toward
the parking lot holding his open container of beer. (Doc. 23, p. 119, 121, 124-25;
Doc. 37-1, ¶ 5). Any agreement between the parties relating to the facts in this
case ends at this point.2
Bessinger’s Version of Events
According to Bessinger, as he approached the parking lot, he made eye
contact with Corporal Brandon Tinsley (“Tinsley”) of the City of Remerton Police
Department. (Doc. 23, p. 121-22, 124). Tinsley and Investigator John Mulvaney,
Jr. (“Mulvaney”)3 called to Plaintiff to come over to them. (Doc. 23, p. 122); Doc.
2
Corporal Brandon Tinsley, an officer employed by the City of Remerton who
was involved in the series of events alleged in this case, activated the video
camera located in his patrol car upon arriving at the scene. However, the
participants in the situation underlying this lawsuit were standing at the back of
the vehicle as the events unfolded, preventing the camera from capturing any of
the alleged physical altercation. Only an audio recording of the incident exists,
which the Court has reviewed and considered. (See Doc. 30, Compact Disc of InCamera Video from Patrol Car).
3
Mulvaney is a narcotics officer with the Lowndes County Sheriff’s Department.
(Doc. 22, p. 10; Doc. 27, ¶ 3). During the weekend of July 22, 2012, however,
Mulvaney was “moonlighting” with the City of Remerton. (Doc. 22, p. 20; Doc. 27,
¶ 4). He earned $25 per hour to assist with crowd control around the restaurants
and bars in the City of Remerton. (Doc. 22, p. 20).
3
37-1, ¶ 5). Tinsley informed Bessinger that he was in violation of the City of
Remerton’s open container ordinance and began writing Bessinger a ticket for
the infraction. (Doc. 23, p. 122). Bessinger explained that he was not aware that
it was illegal to have an open container of alcohol and apologized to the officers.
(Doc. 23, p. 122; Doc. 37-1, ¶ 5). When Bessinger asked if he could return to the
bar to dispose of the beer, Tinsley told him no and continued writing out a
citation. (Doc. 23, p. 129-30). Bessinger then proceeded to pour out the beer and
set the container on the ground by his and the officers’ feet. (Doc. 23, p. 122,
130; Doc. 37-1, ¶ 5).
When asked for his identification, Bessinger produced both his South
Carolina driver’s license and his military identification. (Doc. 37-1, ¶ 5). Upon
learning that Bessinger was in the military, Mulvaney purportedly remarked, “You
guys think you can get away with everything just because you’re military.” (Doc.
23, p. 123; Doc. 37-1, ¶ 5). While Bessinger maintained a generally cordial
rapport with Tinsley, tension with Mulvaney began to rise. (Doc. 23, p. 128).
Bessinger was unable to provide his Valdosta address to the officers. (Doc. 23,
p. 123). He and his wife had recently married and moved to a new apartment
complex, and Bessinger could not recollect his new address. (Doc. 23, p. 123).
He requested permission to reach into his pocket to retrieve his address or to
consult with his wife, but the officers denied him permission to do so. (Doc. 23, p.
4
123, 136). Bessinger denies refusing to answer any of the officers’ questions.
(Doc. 23, p. 137).
While Tinsley continued to gather Bessinger’s personal information for the
citation, Bessinger claims that Mulvaney became increasingly aggressive toward
him. (Doc. 23, p. 123). At some point, Mulvaney asked Bessinger “what the fuck
[he] was looking at.” (Doc. 23, p. 123; Doc. 37-1, ¶ 6). Then, without provocation,
Mulvaney said, “I’m going to fuck you up,” (Doc. 30, Compact Disc of In-Camera
Video from Patrol Car at 1:54), and charged at Bessinger, striking him in the
face. (Doc. 23, p. 124, 144, 147, 158; Doc. 37-1, ¶ 7). Bessinger states that
Mulvaney “grabbed me by the back of my polo shirt and he pulled me closer and
then he fell backwards. And he continued to hit me in my sides, on my back, the
back of my sides. And I had bruises there. And that’s when I got handcuffed.”
(Doc. 23, p. 124, 148; Doc. 37-1, ¶ 7).
Bessinger admits that after Mulvaney cursed at him, he “was a little pissed
off” himself. (Doc. 23, p. 137). However, Bessinger denies cursing at either
Tinsley or Mulvaney or clinching his fists or assuming any sort of threatening
posture. (Doc. 23, p. 138, 141-42; Doc. 37-1, ¶ 6). He further denies making any
type of aggressive movement toward Mulvaney. (Doc. 23, p. 142; Doc. 37-1, ¶ 9).
His hands and arms remained close to his body. (Doc. 23, p. 142-43). Bessinger
explains “that [it] would be kind of pointless for me to even try to get in a fight with
5
a cop knowing that I’m injured, you know. It doesn’t make sense.” (Doc. 23, p.
143; Doc. 37-1, ¶ 6).
Bessinger states that he was dazed by the initial blow to the face. (Doc.
23, p. 148). He never resisted and never fought back. (Doc. 23, p. 148, 150; Doc.
37-1, ¶ 9). When Bessinger attempted to get up, he asked Mulvaney, “Why did
you do that? Why did you do that? Why did you do that? You hit me for no
reason.” (Doc. 23, p. 148-49, 151-52). But Mulvaney continued holding and
punching him; he would not release Bessinger. (Doc. 23, p. 150). Eventually,
Mulvaney got on top of Bessinger, handcuffed him behind his back, and placed
him under arrest. (Doc. 23, p. 150-51, 152). At that point, Bessinger said
something to the officers about having recently undergone shoulder surgery.
(Doc. 23, p. 168). He requested that Mulvaney stop jerking his shoulders, but
Mulvaney persisted, pulling Bessinger up by his shoulders while handcuffed.
(Doc. 37-1, ¶ 8). Despite Bessinger’s complaint about pain in his shoulders, none
of the officers examined his injuries or offered him medical care. (Doc. 37-1, ¶¶ 8,
11). Bessinger admits that he did not notice the presence of Sergeant Teresa
Fisher4 until after his altercation with Mulvaney. (Doc. 23, p. 131).
4
Fisher, like Mulvaney, was an employee of the Lowndes County Sheriff’s
Department who occasionally worked for the City of Remerton on the weekends
to assist with crowd control. (Doc. 27-1, ¶¶ 3, 5).
6
After his arrest, Bessinger was placed in the car of another Lowndes
County Sheriff’s deputy who was called to the scene. (Doc. 23, p. 162). This
unnamed officer transported Bessinger to the Lowndes County jail. (Doc. 23, p.
162). Upon arriving at the jail, Bessinger informed officials that his face was hurt
and his shoulder injured. (Doc. 23, p. 167). He denies receiving any medical care
other than ice during the three days he spent in jail. (Doc. 37-1, ¶¶ 11, 12).
Bessinger ultimately underwent surgery to repair damage to both of his
shoulders, which he contends was the direct result of Mulvaney’s physical
assault. (Doc. 37-1, ¶ 8).
Defendants’ Version of Events
The three officers relay a different account of the events that transpired on
July 22, 2012. The officers claim that Mulvaney and Fisher, not Tinsley, made
first contact with Bessinger. (Doc. 21, p. 13, 15; Doc. 22, p. 22; Doc. 26, p. 33;
Doc. 27-1, ¶ 5; Doc. 27-2, ¶ 6; Doc. 27-4, ¶ 7). While on foot patrol in the
Remerton Square parking lot, Mulvaney and Fisher encountered Bessinger, who
was holding an open container of beer. (Doc. 22, p. 22; Doc. 26, p. 33; Doc. 274, ¶ 7). Mulvaney advised Bessinger of the open container violation and asked
that Bessinger dispose of the beverage. (Doc. 22, p. 22). Bessinger poured out
the beer and placed the container by Mulvaney’s foot. (Doc. 22, p. 22). When
7
Mulvaney informed Bessinger that he now was littering, Bessinger “started
getting smart-mouthed, smart alecky.” (Doc. 22, p. 22).
Mulvaney requested Bessinger’s driver’s license, at which time Bessinger
produced his military identification rather than his license. (Doc. 22, p. 23).
According to Mulvaney, Bessinger was visibly intoxicated and was being evasive.
(Doc. 22, p. 24). Around this time, Tinsley arrived. (Doc. 22, p. 23). Tinsley, who
was patrolling the area in his police vehicle, previously noticed Bessinger
crossing the street with an open container of beer. (Doc. 21, p. 13-14). Tinsley
observed Bessinger, Mulvaney, and Fisher standing in the parking lot with an
open beer bottle sitting on the ground. (Doc. 21, p. 16). Tinsley then began the
process of issuing Bessinger a citation for violating the City of Remerton’s open
container ordinance. (Doc. 21, p. 16; Doc. 22, p. 23). Bessinger was reluctant to
answer Tinsley's questions regarding his name, date of birth, and address. (Doc.
21, p. 17; Doc. 22, p. 24, 27-28). At one point, Tinsley requested that Bessinger
not curse when addressing him and warned Bessinger, “Keep your mouth shut.
When I ask you questions, you answer. You’re turning something very minor into
something a long way out of [course].” (Doc. 30, Compact Disc of In-Camera
Video from Patrol Car at 1:33, 1:35).
Mulvaney asserts that as Tinsley continued completing the citation form,
Bessinger began mumbling and staring at Mulvaney and assumed a “pre-assault
8
indicator” posture, closing his fists and positioning himself in a “bladed” or fighting
stance. (Doc. 21, p. 21; Doc. 22, p. 28, 31). Mulvaney asked Bessinger, “What
are you fuckin’ staring at?” (Doc. 30, Compact Disc of In-Camera Video from
Patrol Car at 1:53).5 Bessinger balled his fists up at his side. (Doc. 22, p. 29; Doc.
26, p. 36). Based on his experience, Mulvaney believed that Bessinger was
preparing himself to fight. (Doc. 22, p. 29, 35; Doc. 27-2, ¶¶ 7-8). When
Bessinger started moving his hips, Mulvaney stepped in to restrain Bessinger to
prevent Bessinger from assaulting him. (Doc. 22, p. 32; Doc. 27-2, ¶ 9).
Mulvaney explained that as he moved to attempt to take Bessinger to the ground,
he tripped and fell forward. (Doc. 22, p. 32). Then, as Mulvaney turned around,
Bessinger jumped on Mulvaney and began assaulting Mulvaney with his fists.
(Doc. 21, p. 22-23; Doc. 22, p. 32-33; Doc. 26, p. 35-36). Mulvaney then
proceeded to lock Bessinger in a triangle lock, wrapping his legs around
Bessinger to bring Bessinger’s body closer to his in an attempt to prevent
Bessinger from striking him further. (Doc. 22, p. 32). Once Mulvaney was able to
right himself, Bessinger again became combative. (Doc. 22, p. 37). Mulvaney
was able to turn Bessinger onto his stomach and, with the assistance of Tinsley
and Fisher, secure Bessinger in handcuffs. (Doc. 22, p. 37). At some point during
5
Mulvaney does not deny using expletives during his interchange with Bessinger.
Mulvaney testified during his deposition that in his “experience dealing with
people under the influence [if] you use some type of bravado, nine times out of
ten it [will] de-escalate the situation.” (Doc. 22, p. 36).
9
this process, Mulvaney struck Bessinger in the ribs in an attempt to free
Bessinger’s arms from underneath his body. (Doc. 22, p. 38). Neither Fisher nor
Tinsley struck Bessinger at any time. (Doc. 22, p. 38). The entire skirmish lasted
a matter of seconds. (See Doc. 30, Compact Disc of In-Camera Video from
Patrol Car, 1:54-1:58).
In the immediate aftermath of the altercation between Bessinger and
Mulvaney, Tinsley recalls seeing some swelling to Bessinger’s eye. (Doc. 21, p.
28). However, neither Tinsley, Mulvaney, nor Fisher remembers Bessinger
complaining about any other injuries, and they did not note any obvious afflictions
to Bessinger’s shoulders that warranted immediate medical attention. (Doc. 21,
p. 28; Doc. 22, p. 38-39; Doc. 27-2, ¶ 13; Doc. 27-4, ¶ 12). Fisher remembers
Bessinger asking not to be pulled up because of a shoulder injury but never
heard Bessinger request medical care. (Doc. 26, p. 34, 37).
Criminal Charges and Trial
It is undisputed that Mulvaney placed Bessinger under arrest. (Doc. 27-2, ¶
11). Mulvaney charged Bessinger with felony obstruction of a law enforcement
officer in violation of O.C.G.A. § 16-10-24(b). (Doc. 27-2, ¶ 11). A Lowndes
County Grand Jury later returned an indictment charging Bessinger with
10
obstruction along with open container under O.C.G.A. § 40-6-253. (Doc. 37-5). 6
Following a trial held on February 4, 2014, a jury found Bessinger not guilty of the
offense of obstruction. (Doc. 37-4, p. 127).
II.
SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate when “the pleadings, the discovery and
disclosure materials on file, and any affidavits show there is no genuine issue as
to any material fact and … the moving party is entitled to a judgment as a matter
of law.” Fed. R. Civ. P. 56(c); see Celotex Corp. v. Catrett, 477 U.S. 317, 322
(1986). A genuine issue of material fact arises only when “the evidence is such
that a reasonable jury could return a verdict for the nonmoving party.” Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
The
party
seeking
summary
judgment
“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 a material fact.” Celotex,
477 U.S. at 323 (internal quotation omitted). If the movant meets this burden, the
burden shifts to the party opposing summary judgment to go beyond the
6
The Lowndes County District Attorney filed a Motion to Enter Nolle Prosequi as
to the open container violation on February 5, 2014, which the Superior Court
granted that same day. (Doc. 37-6).
11
pleadings and present specific evidence showing that there is a genuine issue of
material fact, or that the movant is not entitled to judgment as a matter of law. Id.
at 324-26. This evidence must consist of more than conclusory allegations. See
Avirgan v. Hull, 932 F.2d 1572, 1577 (11th Cir. 1991). In sum, summary
judgment must be entered “against a party who fails to make a showing sufficient
to establish the existence of an element essential to that party’s case, and on
which that party will bear the burden of proof at trial.” Celotex, 477 U.S. at 322.
III.
DISCUSSION
A.
Section 1983 Claims Against the Individual Defendants
Defendants Tinsley, Mulvaney, and Fisher move for summary judgment on
Bessinger’s claims brought pursuant to 42 U.S.C. § 1983 and alleging that the
three officers violated his constitutional rights under the Fourth, Eighth, and
Fourteenth Amendments by employing excessive force; conducting an
unreasonable search and seizure of his person; conspiring to maliciously
prosecute him; and denying him adequate medical care. Construing the facts in a
light most favorable to Bessinger as the nonmoving party, the Court concludes
that summary judgment is proper as to each of Bessinger’s § 1983 claims
asserted against Defendants Tinsley and Fisher. However, upon concluding that
a genuine issue of fact exists concerning the reasonableness of the force exerted
12
by Defendant Mulvaney, the Court grants in part and denies in part Defendant
Mulvaney’s motion for summary judgment.
1.
Excessive Force
Mulvaney argues that there is no genuine dispute of fact whether he
employed excessive force in violation of the Fourth Amendment when he
physically restrained Bessinger. According to Mulvaney, any use of force was
objectively reasonable. Mulvaney further contends that to the extent that the
circumstances he confronted with Bessinger led him to conclude that a degree of
force was necessary to subdue Bessinger, he is protected by qualified immunity.
Tinsley and Fisher argue that they are entitled to summary judgment on
Bessinger’s excessive force claim because there is no evidence that they made
any physical contact with Bessinger beyond that required to place Bessinger in
the patrol car after his arrest.
“The Fourth Amendment’s freedom from unreasonable searches and
seizures encompasses the plain right to be free from the use of excessive force
in the course of an arrest.” Lee v. Ferraro, 284 F.3d 1188, 1198 (citing Graham v.
Connor, 490 U.S. 386, 394-95 (1989)). “A genuine ‘excessive force’ claim relates
to the manner in which an arrest was carried out, independent of whether law
enforcement had the power to arrest.” Hadley v. Guitierrez, 526 F.3d 1324, 1329
(11th Cir. 2008) (citing Bashir v. Rockdale Cty., Ga., 445 F.3d 1323, 1332 (11th
13
Cir. 2006)). An officer’s use of force is excessive under the Fourth Amendment if
the use of force was “objectively [un]reasonable in light of the facts and
circumstances confronting” the officer. Graham, 490 U.S. at 397. This standard
takes into account that “police officers are often forced to make split-second
judgments – in circumstances that are tense, uncertain, and rapidly evolving –
about the amount of force that is necessary in a particular situation.” Id. at 39697.
At the summary judgment stage, a court cannot “simply accept the officer’s
subjective version of events, but rather must reconstruct the event in the light
most favorable to the non-moving party and determine whether the officer’s use
of force was excessive under those circumstances.” Fils v. City of Aventura, 647
F.3d 1272, 1288 (11th Cir. 2011). In evaluating the necessity of the force, the
court should examine “‘(1) the severity of the crime at issue; (2) whether the
suspect poses an immediate threat to the safety of the officers or others; and (3)
whether [the suspect] is actively resisting arrest or attempting to evade arrest by
flight.’” Id. (quoting Brown v. City of Huntsville, Ala., 608 F.3d 724, 738 (11th Cir.
2010)). “[G]ratuitous use of force when a criminal suspect is not resisting arrest
constitutes excessive force.” Hadley, 526 F.3d at 1330; see also Saunders v.
Duke, 766 F.3d 1262, 1265 (11th Cir. 2014).
14
Viewing the relevant facts in the light most favorable to Bessinger, the
force exerted by Mulvaney was excessive. In the early morning hours of July 22,
2012, Bessinger admittedly exited Milltown, a bar located within the City of
Remerton, holding an open container of beer. When approached by the law
enforcement officers, Bessinger apologized for the infraction and asked if he
simply could return to the bar. When the officers denied that request, Bessinger
cooperated as the officers gathered his personal information and issued him a
citation for violating the city’s open container ordinance, an extraordinarily minor
infraction that otherwise placed no other citizens or law enforcement officers at
risk of harm.
Mulvaney is the one responsible for escalating the tenor of the
conversation. From Bessinger’s perspective, Mulvaney viewed Bessinger as a
target upon learning of Bessinger’s enlistment in the Air Force, commenting that
military personnel think that they can get away with anything. Mulvaney likewise
is the one who began spewing expletives, accusing Bessinger of not being able
to “answer a fuckin’ question straight” and saying that Bessinger was “about to
piss me off.” (Doc. 30, Compact Disc of In-Camera Video from Patrol Car at 1:15,
1:18).
As Bessinger leaned against the patrol car and waited for Tinsley to
complete the citation form, Mulvaney turned to Bessinger and asked, “What are
15
you fuckin’ staring at,” to which Bessinger responded, “What are you staring at
me for?” (Doc. 30, Compact Disc of In-Camera Video from Patrol Car 1:53).
Mulvaney then shouted that Bessinger had picked the wrong person to mess with
and exclaimed, “I’m going to fuck you up!” (Doc. 30, Compact Disc of In-Camera
Video from Patrol Car at 1:54). Mulvaney then launched himself at Bessinger,
striking him in the eye and taking him down to the ground where he continued
punching Bessinger in his sides.
Crediting Bessinger’s version of events, under which he never made any
aggressive movement toward Mulvaney and was otherwise compliant with the
officers’ requests for information, Mulvaney’s use of force was gratuitous and
excessive. The officers initially stopped Bessinger for violating the City of
Remerton’s open container ordinance, which is not a serious offense. Further,
Bessinger, who denies assuming any threatening posture or attempting to
physically assault Mulvaney, did not present a threat to the safety of Mulvaney or
any other person. There also is no evidence that Bessinger attempted to resist or
evade arrest. Accordingly, a reasonable jury, accepting Bessinger’s version of
events as true, could conclude that Mulvaney’s unprovoked use of force against
an otherwise non-hostile suspect violated Bessinger’s Fourth Amendment rights.
The Court cannot reach the same conclusion as to Defendants Tinsley and
Fisher. Even viewing the facts in the light most favorable to Bessinger, there is
16
no evidence that Tinsley or Fisher exerted any force against Bessinger.
Bessinger recalls having no physical interaction with either of these officers and
did not even realize that Fisher was present until after his altercation with
Mulvaney came to an end. At most, Fisher potentially assisted with handcuffing
Bessinger after Mulvaney restrained him on the ground, and Tinsley placed
Bessinger in his patrol car while awaiting backup from the Lowndes County
Sheriff’s Department. It thus cannot be said as a matter of law that Tinsley or
Fisher employed disproportionate force, and Bessinger’s excessive force claims
against them must fail.7
2.
Qualified Immunity
Mulvaney asserts that his actions are shielded by qualified immunity.
“Qualified immunity offers complete protection for individual public officials
performing discretionary functions ‘insofar as their conduct does not violate
clearly established statutory or constitutional rights of which a reasonable person
7
In his response to Defendants’ motion for summary judgment, Bessinger argues
that Tinsley and Fisher are jointly responsible for Mulvaney’s excessive use of
force as co-conspirators. However, Bessinger never alleged in his Complaint that
Tinsley and Fisher conspired with Mulvaney to apply disproportionate force, nor
is there any evidence in the record to suggest that such a conspiracy ever
formed (or that the law even recognizes such a claim). The Court, therefore, has
not considered this newly-derived theory of recovery. The Court further notes that
Bessinger has not raised a separate § 1983 claim for failure to intervene. See
Crenshaw v. Lister, 556 F.3d 1283, 1294 (11th Cir. 2009) (noting that when an
officer “did not violate [the suspect]’s right to be free from excessive force,” his
partner “had no attendant obligation to intervene”).
17
would have known.’” Sherrod v. Johnson, 667 F.3d 1359, 1363 (11th Cir. 2012)
(quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). The purpose of
qualified immunity is to permit government officials to carry out their discretionary
duties without fear of personal liability or harassing litigation and to protect from
suit “all but the plainly incompetent or one who is knowingly violating the federal
law.” Lee, 284 F.3d at 1193 (quotation and citations omitted). In order to receive
the benefit of qualified immunity, the public official first “must prove that ‘he was
acting within the scope of his discretionary authority when the allegedly wrongful
acts occurred.’” Courson v. McMillian, 939 F.2d 1479, 1487 (11th Cir. 1991)
(quoting Rich v. Dollar, 841 F.2d 1558, 1563 (11th Cir. 1988)). “Once
discretionary authority is established, the burden then shifts to the plaintiff to
show that qualified immunity should not apply.” Edwards v. Stanley, 666 F.3d
1289, 1294 (11th Cir. 2012) (quotation and citation omitted).
Courts apply a two-step test to evaluate a claim of qualified immunity. First,
a court must ask, “[t]aken in the light most favorable to the party asserting the
injury, do the facts alleged show the officer’s conduct violated a constitutional
right?” Saucier v. Katz, 533 U.S. 194, 200-02 (2001). “When a district court
considers the record in this way, the court has the plaintiff’s best case before it.
With the plaintiff’s best case in hand, the court is able to move the question of
whether the defendant committed the constitutional violation alleged in the
18
complaint without having to assess any facts in dispute.” Robinson v. Arrugeta,
415 F.3d 1252, 1257 (11th Cir. 2005). Second, the court must determine whether
that constitutional right was “clearly established” such that a reasonable officer
should have known that his conduct violated the plaintiff’s constitutional rights. Id.
“Both elements must be satisfied for an official to lose qualified immunity.” Grider
v. City of Auburn, Ala., 618 F.3d 1240, 1254 (11th Cir. 2010).
It is undisputed that Mulvaney was acting within his discretionary authority,
and, as explained above, the Court has concluded that a reasonable jury could
find that Mulvaney violated Bessinger’s constitutional rights by using excessive
force. Therefore, Mulvaney is entitled to the protection of qualified immunity only
if the law was not clearly established that his conduct was unlawful.
Clearly established law must provide a defendant with “fair warning” that
his conduct deprived a plaintiff of a constitutional right. Hope v. Pelzer, 536 U.S.
730, 739-41 (2002). A plaintiff “can demonstrate that the contours of the right
were clearly established in several ways.” Terrell v. Smith, 668 F.3d 1244, 1255
(11th Cir. 2012). The first is to show that “a materially similar case has already
been decided.” Id. (quotation and citation omitted). Alternatively, a plaintiff can
point to a “broader, clearly established principle [that] should control the novel
facts [of the] situation.” Id. (quotation and citation omitted). “Finally, the conduct
involved in the case may ‘so obviously violate[ ] th[e] constitution that prior case
19
law is unnecessary.” Id. (citation omitted).
“[E]xact factual identity with a
previously decided case is not required, but the unlawfulness of the conduct must
be apparent from preexisting law.” Coffin v. Brandau, 642 F.3d 999, 1013 (11th
Cir. 2011).
Regardless of the method applied in this case, it is clear that Mulvaney
should have known that to attack Bessinger, who was temporarily detained for a
minor infraction, without provocation violated Bessinger’s Fourth Amendment
rights. The facts in this case are sufficiently similar to other cases where courts
have concluded that force was excessive where the suspect was non-violent and
has not resisted arrest. See Fils, 647 F.3d at 1292 (qualified immunity denied
where officers tased plaintiff who committed a minor offense, did not resist arrest,
did not threaten anyone, and did not disobey any instructions) (citing Vinyard v.
Wilson, 311 F.3d 1340 (11th Cir. 2002) (finding use of pepper spray excessive
where plaintiff, who had threatened no one, was handcuffed and in the back of
the police car); Priester v. City of Rivera Beach, Florida, 208 F.3d 919 (11th Cir.
2000) (finding force excessive where officer released his attack dog on plaintiff
even though plaintiff had been compliant and was lying on the ground)); see also
Hadley, 526 F.3d at 1333-34 (holding that the law is clearly established that a
handcuffed, non-resisting, and otherwise compliant person has a “right to be free
from excessive force”) (collecting cases).
20
Even though the facts in this case are not identical to those recited in Fils,
Vinyard, Priester, or Hadley, given that Bessinger was not handcuffed until after
the physical encounter with Mulvaney concluded, the evidence presented by
Bessinger, if believed by a jury, is sufficient to establish that Bessinger did not
make any movement that would otherwise pose a safety threat to Mulvaney or
others and did not resist or attempt to evade arrest at any time. Under the
circumstances here presented, Mulvaney thus had fair warning based on clear
precedent to inform him that his unprovoked attack on Bessinger violated
Bessinger’s clearly established constitutional right to be free from the application
of excessive force. Accordingly, Mulvaney is not entitled to qualified immunity on
Bessinger’s excessive force claim.
3.
Unlawful Search and Seizure
Defendants next move for summary judgment on Plaintiff’s vague
contention that Defendants made an unreasonable seizure of his person in
violation of the Fourth and Fourteenth Amendments. It is difficult to discern the
exact nature of Plaintiff’s search and seizure claim. While Paragraph Two of
Plaintiff’s Complaint states that Defendants made an unreasonable seizure of his
person, the Complaint does not specify how Defendants specifically violated
Plaintiff’s constitutional right not to be subject to an unreasonable seizure. (Doc.
1). Further, Plaintiff did not allege a separate count claiming that he was subject
21
to an unlawful seizure when Defendants arrested him. In responding to
Defendants’ motion for summary judgment, however, Plaintiff implies only that
the seizure occurred through the application of force and does not argue that
Defendants lacked probable cause for the arrest. (Doc. 37, p. 12). The Court will
analyze the claim accordingly.
Because this claim as presented entails the question of whether the law
enforcement officers subjected Bessinger to excessive force in the course of his
arrest, Bessinger’s allegations are properly analyzed under the “objective
reasonableness” standard of the Fourth Amendment rather than under the
Fourteenth Amendment’s substantive due process standard. Graham, 490 U.S.
at 388, 394. “The Fourth Amendment’s freedom from unreasonable searches
and seizures encompasses the plain right to be free from the use of excessive
force in the course of an arrest.” Lee, 284 F.3d at 1197 (citing Graham, 490 U.S.
at 394-95). The Supreme Court has held that “[d]etermining 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 interests’ against the countervailing governmental
interests at stake.” Graham, 490 U.S. at 396 (quoting Tennessee v. Garner, 471
U.S. 1, 8 (1985) (internal quotations omitted)).
22
As alleged, and as defended in the context of the motion pending before
the Court, Bessinger’s Fourth Amendment search and seizure claim is essentially
duplicative of his excessive force claim and does not warrant further analysis.
Accordingly, for the same reasons discussed in the context of Bessinger’s
excessive force claim, the Court concludes that summary judgment is proper as
to Defendants Tinsley and Fisher. The Court denies summary judgment as to
Defendant Mulvaney.
4.
Conspiracy to Maliciously Prosecute8
In Count IV of his Complaint, Bessinger asserts a claim against
Defendants for conspiracy to maliciously prosecute, alleging that Defendants
Mulvaney, Fisher, and Tinsley “agreed, conspired, and acted in concert to falsely
and maliciously initiate a criminal prosecution of Plaintiff.” (Doc. 1, ¶ 44).
Bessinger specifically avers that the three officers “fabricated evidence,
suppressed exculpatory evidence, misled prosecutors, and presented knowingly
false testimony and statements with the improper purpose of procuring said
criminal prosecution.” (Doc. 1, ¶ 45). As a result of this conspiracy, Bessinger
8
It is unclear from Bessinger’s Complaint whether he intended to allege his count
for malicious prosecution under § 1983 or under state law. Defendants have
moved for summary judgment on this count under the guise of federal law, and
Bessinger has responded in kind. Therefore, the Court, likewise, treats
Bessinger’s malicious prosecution claim as arising under § 1983.
23
was indicted and tried for the crime of felony obstruction of a law enforcement
officer, an offense for which a jury found him not guilty. (Id.).
While the Eleventh Circuit “has identified malicious prosecution as a
violation of the Fourth Amendment and a viable constitutional tort cognizable
under § 1983,” Wood v. Kesler, 323 F.3d 872, 881 (11th Cir. 2003), the fatal flaw
in the presentation of Bessinger’s claim is that he has submitted no evidence that
the three officers in any way acted in concert to pursue his prosecution. “[T]o
sustain a conspiracy action under § 1983, . . . a plaintiff must show an underlying
actual denial of [his] constitutional rights.” GJR Invs., Inc. v. Cty. of Escambia,
Fla., 132 F.3d 1359, 1370 (11th Cir. 1998), overruled on other grounds in Randall
v. Scott, 610 F.3d 701, 706 (11th Cir. 2010). Additionally, the plaintiff must prove
that the defendants reached an understanding to deny the plaintiff’s constitutional
rights. See Bendiburg v. Dempsey, 909 F.2d 463, 469 (11th Cir. 1990); see also
Baily v. Bd. of Cty. Comm’rs of Alachua Cty., 956 F.2d 1112, 1122 (11th Cir.
1992)
(“the linchpin for
conspiracy
is
agreement,
which presupposes
communication”). “[A]n agreement may be inferred from the relationship of the
parties, their overt acts and concert of action, and the totality of their conduct.”
Am. Fed’n of Labor & Cong. of Indus. Orgs. v. City of Miami, 637 F.3d 1178,
1192 (11th Cir. 2011).
24
Bessinger points to no evidence of any agreement, either explicit or
implicit, between the Defendants in support of his conspiracy theory. Bessinger’s
argument that the three officers conspired together rests primarily on his
assertion that there are inconsistencies and misstatements in the incident reports
prepared by each officer following the events of July 22. However, Bessinger’s
argument works against him, instead highlighting the fact that these officers
worked for two different law enforcement agencies and clearly did not discuss the
information submitted in their reports. The lack of communication between the
three is further noted in the fact that Mulvaney and Tinsley, who both had the
opportunity to view the recording from the evening’s events, later corrected their
reports to remove certain inaccuracies while Fisher, who never heard the audio
recording until trial, did not. In the absence of evidence of any agreement among
the Defendants to take any action against Bessinger, Bessinger’s conspiracy
claim must fail as a matter of law.
As to Plaintiff’s assertion that Defendants conspired to provide false or
perjured testimony during the course of the criminal trial, Defendants are entitled
to absolute immunity. Joyce v. Adams, 2007 WL 2781196, at *7 (S.D.Ga. Sept.
20, 2007) (citing Williams v. Dykes, 317 Ga. App. 665 (1984)). The Supreme
Court explains,
25
A police officer on the witness stand performs the same functions as
any other witness; he is subject to compulsory process, takes an
oath, responds to questions on direct examination, and may be
prosecuted subsequently for perjury. . . . Subjecting government
officials, such as police officers, to damages liability under § 1983 for
their testimony might undermine not only their contributions to the
judicial process but also the effective performance of their other
public duties.
Briscoe v. LaHue, 460 U.S. 325, 342-42 (1983); see also Rehberg v. Paulk, 611
F.3d 828, 838 (11th Cir. 2010).
5.
Denial of Medical Care
Bessinger claims that following his physical encounter with Mulvaney, he
requested medical care. Despite his supplication for medical treatment,
Bessinger alleges that Defendants denied him care, thereby violating his rights
under the Eighth and Fourteenth Amendments. As a pretrial detainee, Plaintiff’s
rights arise under the due process clause of the Fourteenth Amendment rather
than under the Eighth Amendment. Mann v. Taser Intern., Inc., 588 F.3d 1291,
1306 (11th Cir. 2009) (citing City of Revere v. Massachusetts Gen. Hosp., 463
U.S. 239, 244 (1983)). Regardless, the Court must scrutinize Plaintiff’s claim of
deliberate indifference as though it had been asserted under the Eighth
Amendment. Id. To support a claim of deliberate indifference to a serious medical
need, a plaintiff must present proof of three elements: “(1) that he had an
objectively serious medical need; (2) that the defendant acted with deliberate
indifference to that need; and (3) that the deliberate indifference caused the
26
plaintiff’s injury.” Jones v. Rutherford, 546 Fed.App’x 808, 810 (11th Cir. 2013)
(citing Goebert v. Lee Cnty., 510 F.3d 1312, 1326 (11th Cir. 2007)).
A serious medical need is “‘one that has been diagnosed by a physician as
mandating treatment or one that is so obvious that even a lay person would
easily recognize the necessity for a doctor’s attention.’” Mann, 588 F.3d at 1307
(quoting Hill v. DeKalb Reg’l Youth Det. Ctr., 40 F.3d 1176, 1187 (11th Cir.
1994), overruled in part on other grounds by Hope v. Pelzer, 536 U.S. 730, 739
(2002)). Alternatively, “a serious medical need is determined by whether a delay
in treating the need worsens the condition.” Id. The Eleventh Circuit has
explained “that a successful constitutional claim for ‘immediate or emergency
medical attention’ requires ‘medical needs that are obvious even to a layperson
because they involve life-threatening conditions or situations where it is apparent
that delay would detrimentally exacerbate the medical problem. In contrast, delay
or even denial of medical treatment for superficial, nonserious physical conditions
does not constitute’ a constitutional violation.” Fernandez v. Metro Dade Police
Dep’t, 397 Fed.App’x 507, 511-12 (11th Cir. 2010) (quoting Hill, 40 F.3d at 118788). An arrestee “who complains that delay in medical treatment rose to a
constitutional violation must place verifying medical evidence in the record to
establish the detrimental effect of delay in medical treatment to succeed.” Id.
(quotation marks omitted).
27
First, the undisputed evidence shows that while Bessinger might have
complained to the officers that he had recently undergone surgery to his
shoulder, he never requested medical care in the immediate aftermath of his
altercation with Mulvaney. Bessinger even testified in his deposition that he did
not inform law enforcement personnel that he desired medical assistance until he
arrived at the Lowndes County jail. (Doc. 23, p. 167). By that time, none of the
Defendants were present, and they cannot be held accountable for actions that
the jail staff may or may not have undertaken on Bessinger’s behalf.
Second, Bessinger has not demonstrated an objectively serious medical
need. Bessinger complains that as a result of Mulvaney’s attack, he suffered
bruising to his torso, a black eye, and damage to his shoulders. The only one of
these purported injuries that might have been apparent to a layperson is the
black eye. Even if Bessinger can later demonstrate to the jury that the blow to his
eye resulted in permanent damage to his vision, an otherwise superficial injury
like a black eye would not have alerted the officers that Bessinger required
emergency medical care. The same can be said for any alleged damage to
Bessinger’s shoulders, an injury that was not life-threatening and to a lay person
to not warrant the immediate attention of a doctor. Finally, the affidavit provided
by Bessinger’s surgeon does not confirm that Bessinger had an objectively
serious medical need at the time of his arrest or by virtue of the delay between
28
his arrest and his receipt of medical care. For these reasons, the Court grants
Defendants’ motion for summary judgment on Bessinger’s § 1983 claim for
denial of medical care.
6.
City of Remerton
Bessinger claims that, prior to July 22, 2012, the City of Remerton
maintained policies or customs that ultimately led to the violation of Bessinger’s
constitutional rights. Specifically, Bessinger asserts that the City failed to
supervise and to train its law enforcement officers and to investigate adequately
citizen claims of police misconduct. These oversights by the City, according to
Bessinger,
permitted
law enforcement
officials, including
the
individual
Defendants named in this lawsuit, to act without fear of any disciplinary
repercussions. Defendants in response state that there is no evidence supporting
Bessinger’s claim that the City of Remerton maintained any policy or practice of
deliberate indifference that in turn caused a deprivation of Bessinger’s
constitutional rights. The Court agrees with Defendants.
The law is well established that a municipality cannot be held liable for a
§ 1983 violation premised on a respondeat superior theory of liability; rather, the
municipality must itself cause the constitutional violation. Skop v. City of Atlanta,
485 F.3d 1130, 1145 (11th Cir. 2007) (citing Monell v. Dep’t of Soc. Servs., 436
U.S. 658, 694-95 (1978)). “A city may only be held liable under 42 U.S.C. § 1983
29
when the injury caused was a result of municipal policy or custom.” Lewis v. City
of West Palm Beach, Fla., 561 F.3d 1288, 1293 (11th Cir. 2009). “[I]t is generally
necessary to show a persistent and wide-spread practice” to support the
existence of a policy or custom. Depew v. City of St. Mary’s, 787 F.2d 1499 (11th
Cir. 1986).
A municipal policy or custom may include a failure to provide adequate
training provided the deficiency “evidences a deliberate indifference to the rights
of its inhabitants.” City of Canton v. Harris, 489 U.S. 378, 388 (1989). However, a
city “is not automatically liable under [§]1983 even if it inadequately trained or
supervised its police officers and those officers violated [a plaintiff’s]
constitutional rights. Gold v. City of Miami, 151 F.3d 1346, 1350 (11th Cir. 1998).
The Supreme Court has instructed that an allegation of a failure to train or
supervise can be the basis for liability under § 1983 only in the “limited
circumstance” where “the municipality inadequately trains or supervises its
employees, this failure to train or supervise is a city policy, and that city policy
causes the employees to violate a citizen’s constitutional rights.” Id. (citing City of
Canton, 489 U.S. at 387 (“[M]unicipal liability under § 1983 attaches where – and
only where – a deliberate choice to follow a course of action is made from among
various alternatives by city policymakers. Only where a failure to train reflects a
‘deliberate’ or ‘conscious’ choice by a municipality – a ‘policy’ as defined by our
30
prior cases – can a city be liable for such a failure under § 1983.”) (internal
quotation marks omitted)). “[W]ithout notice of a need to train or supervise in a
particular area, a municipality is not liable as a matter of law for any failure to
train and supervise.” Id. at 1351.
The crux of Bessinger’s custom or policy claim against the City of
Remerton is that Tinsley issued Bessinger a citation on an old citation form listing
the old ordinance number for an open container violation.9 Prior to 2008, the
open container ordinance could be found at Section 01-11-02 of the City of
Remerton’s Code of Ordinances. In 2008, the code was amended, and that
particular violation then was enumerated as Section 6-6. There is no evidence
that the substance of the ordinance changed such that Bessinger could
affirmatively argue that his original detention was inappropriate, only that the text
of the ordinance could be found in a renumbered section City’s code.
Subsequently, Bessinger’s contention that the ordinance itself is unconstitutional
is unfounded and cannot support Bessinger’s claims against the City of
Remerton. Finding no evidence that the error in the code section violated
9
In his Complaint, Bessinger raises claims against the City of Remerton for
failure to train and failure to supervise. However, Bessinger has wholly failed in
responding to Defendants’ motion for summary judgment to address these claims
or to present any evidence in support thereof. The Court accordingly considers
those claims abandoned.
31
Bessinger’s constitutional rights, the Court accordingly grants the City of
Remerton’s motion for summary judgment.
B.
State Law Claims
1.
False Arrest
Under Georgia law, “[a]n arrest under process of law, without probable
cause, when made maliciously, shall give a right of action to the party arrested.”
O.C.G.A. § 51-7-1. The law provides that “[m]alice may be inferred from a total
lack of probable cause.” Jones v. Warner, 301 Ga. App. 39, 41 (2009). “Lack of
probable cause shall exist when the circumstances are such as to satisfy a
reasonable man that the accuser had no ground for proceeding but his desire to
injure the accused. Lack of probable cause shall be a question for the jury, under
the direction of the court.” O.C.G.A. § 51-7-3. However, where, as here, an arrest
has been carried to prosecution, an action for malicious prosecution becomes the
exclusive remedy. Pombert v. Glock, Inc., __ F.Supp.3d__, 2016 WL 1057043, at
*3 n. 35 (N.D.Ga. March 16, 2016) (citing Perry v. Brooks, 175 Ga. App. 77, 78
(1985)). Bessinger’s state law claim for false arrest is accordingly barred.
2.
False Imprisonment
O.C.G.A. § 51-7-20 defines the intentional tort of false imprisonment as
“the unlawful detention of the person of another, for any length of time, whereby
such person is deprived of his personal liberty.” See also Fields v. Kroger Co.,
32
202 Ga. App. 475 (1992) (“The essential elements of the cause of action for false
imprisonment are detention of the person of another for any length of time, and
the unlawfulness of that detention.”). A claim for false imprisonment does not
require a showing of malice. Smith v. Holeman, 212 Ga. App. 158, 159-60
(1994). “The defendant has the burden to prove the arrest was lawful, and when
the arrest was without warrant he must show one of the exigent circumstances
listed in O.C.G.A. § 17-4-20(a).” Id. at 160.
Defendants initially detained Bessinger for a lawful purpose: an admitted
violation of the City of Remerton’s open container violation. However,
Bessinger’s eventual arrest for felony obstruction of a law enforcement officer
was affected by Mulvaney alone. Tinsley and Fisher played no role in the arrest
and, therefore, are entitled to summary judgment on Bessinger’s claim of false
imprisonment.10 However, the Court denies Mulvaney’s motion for summary
judgment on Bessinger’s state law claim for false imprisonment. Because a fact
question remains regarding whether Bessinger provoked Mulvaney’s alleged
attack, the Court cannot conclude as a matter of law that Bessinger’s arrest for
felony obstruction of a law enforcement officer was lawful.
10
Bessinger again attempts weakly to impose the actions of Mulvaney on his two
co-defendants under a theory of conspiracy. However, Bessinger has made no
effort to flesh out how Tinsley or Fisher conspired to falsely imprison Bessinger
or to present even a single piece of evidence to support that theory. The Court
finds the argument meritless and will pay it no further regard.
33
3.
Assault and Battery
In general, under Georgia law “[a]ny act of physical violence (and the law
will not draw a line between different degrees of violence), inflicted on the person
of another, which is not necessary, is not privileged, and which constitutes a
harmful or offensive contact, constitutes an assault and battery.” Brown v. Super
Discount Markets, Inc., 223 Ga. App. 174, 175 (1996) (quoting Greenfield v.
Colonial Stores, 110 Ga. Ap. 572, 574-75 (1964)) (internal quotation marks
omitted). “A police officer assaults a person by attempting an unlawful arrest with
force.” Smith, 212 Ga. App. at 160. Where an officer makes a lawful arrest, the
officer still may use no more force than is reasonably necessary under the
circumstances. Id. (citing Bennett v. State, 169 Ga. App. 85, 86 (1983) (“Even
though a law enforcement officer has a legal right to make an arrest, he can use
no more force than is reasonably necessary under the circumstances, and
cannot use violence disproportionate to the resistance offered.”)).
For the same reason Bessinger’s excessive force claim against
Defendants Tinsley and Fisher fails, so must his state law claim for assault and
battery fail. There simply is no evidence that either of these officers made
physical contact in a remotely violent nature with Bessinger. However, as
discussed in the context of Bessinger’s § 1983 claim of excessive force against
34
Mulvaney, a material question of fact exists regarding the reasonableness of the
force exerted by Mulvaney which must be left to a jury.
4.
Official Immunity
“Under Georgia law, county law enforcement officers are entitled to official
immunity from suit and liability unless they ‘. . . act with actual malice or an intent
to injure when performing a discretionary act.’” Speight v. Griggs, 579 Fed.App’x
757, 759 (11th Cir. 2014) (quoting Roper v. Greenway, 294 Ga. 112, 113 (2013)),
and (citing Ga. Const. art. I., §2, para. IX(d)). “Actual malice requires more than
harboring bad feelings about another,” Adams v. Hazelwood, 271 Ga. 414, 415
(1999), but does not include “implied malice” or a showing of “the reckless
disregard for the rights or safety of others,” Murphy v. Bajjani, 282 Ga. 197, 203
(2007). Rather, actual malice refers to “a deliberate intention to commit a
wrongful or illegal act,” Tittle v. Corso, 256 Ga. App. 859, 862 (2002), that “may
be accomplished with or without ill will and whether or not injury was intended,”
Adams, 271 Ga. at 415. “A deliberate intention to do wrong such as to constitute
the actual malice necessary to overcome official immunity must be the intent to
cause the harm suffered by the plaintiff[ ].” Selvy v. Morrison, 292 Ga. App. 702,
704 (2008).
Because the Court has already determined that each of Bessinger’s state
law claims against Tinsley and Fisher fail as a matter of law, the Court need not
35
determine whether these two Defendants are entitled to official immunity. As to
Mulvaney, however, if a jury believes Bessinger’s version of events, the jury may
reasonably determine that Mulvaney deliberately intended to cause harm to
Bessinger when Mulvaney physically attacked him without provocation. Mulvaney
thus is not entitled to the protection of official immunity.
5.
Sovereign Immunity
Bessinger’s Complaint does not specify whether he is suing the individual
Defendants in their personal or official capacities. To the extent that Bessinger
intends to pursue claims against these Defendants in their official capacities for
any injury he allegedly suffered, the Defendants are immune from suit. Suits
against “‘public employees in their official capacities are in reality suits against
the state and, therefore, involve sovereign immunity.’” Cameron v. Lang, 274 Ga.
122, 126 (2001) (quoting Gilbert v. Richardson, 262 Ga. 744, 750 (1994)). “The
doctrine of sovereign immunity . . . protects all levels of governments from legal
action unless they have waived their immunity from suit.” Id. Any waiver of
sovereign immunity must be demonstrated by the party who seeks to benefit
from the waiver. Butler v. Carlisle, 299 Ga. App. 815, 818 (2009). Bessinger has
offered no evidence that sovereign immunity has been waived. Therefore, any
state law claims Bessinger asserts against Defendants in their official capacities
are barred.
36
C.
Punitive Damages
The individual Defendants next move for summary judgment on Plaintiff’s
claim for punitive damages. Defendants argue that that “there is no evidence that
they acted with willful misconduct, malice, wantonness, or entire want of care.”
(Doc. 27, p. 20).11 Punitive damages are available against government officials
sued in their individual capacities under § 1983. City of Newport v. Fact
Concerts, Inc., 453 U.S. 247, 268-70 (1981). In order to recover punitive
damages, Bessinger must demonstrate that Mulvaney, the only Defendant
against whom any of Bessinger’s claims remain, was “motivated by evil motive or
intent” or that his conduct “involve[d] a reckless or callous indifference to the
federally protected rights” of Plaintiff. Smith v. Wade, 461 U.S. 30, 56 (1983).
Assuming that a jury finds Bessinger’s version of events meritorious, the jury
conceivably could determine that Mulvaney was callously indifferent toward
Bessinger’s federally protected rights. The Court accordingly denies Mulvaney
summary judgment on Bessinger’s claim for punitive damages as it relates to his
surviving § 1983 claims.
11
The City of Remerton also points out that as a general rule punitive damages
may not be assessed against a municipality absent express statutory
authorization. See City of Newport v. Fact Concerts, Inc., 453 U.S. 247, 260 n.
21 (1981). While this Defendant’s recitation of the law is correct, Plaintiff pled his
claim for punitive damages against only the individual Defendants, thus rendering
the City of Remerton’s motion on this point superfluous.
37
Bessinger’s Complaint appears to assert a claim for punitive damages only
in relation to his § 1983 claims. However, to the extent that Bessinger intends to
seek punitive damages in connection with his state law claims, the Court
concludes that Mulvaney is not entitled to summary judgment. Under O.C.G.A. §
51-12-5.1(b), “[p]unitive damages may be awarded only in such tort actions in
which it is proven by clear and convincing evidence that the defendant’s actions
showed willful misconduct, malice, fraud, wantonness, oppression, or that entire
want of care which would raise the presumption of conscious indifference to
consequences.” Here, there is a genuine issue of fact whether Mulvaney acted
with actual malice; therefore, Bessinger’s claim for punitive damages underlying
his state law claims survives summary judgment. See Crowley v. Scott, No. 5:14CV-326 (MTT), 2016 WL 2993174, at *9 (M.D.Ga. May 23, 2016) (citing Fields v.
Atlanta Indep. Sch. Sys., 916 F.Supp.2d 1348, 1375 n. 44 (N.D.Ga. 2013)
(“[B]ecause a genuine question exists as to whether [the defendant] acted with
[actual] malice, [the plaintiff’s request for punitive damages survives summary
judgment.”)).
D.
Attorney’s Fees
Defendants’ argument that they are entitled to summary judgment on
Bessinger’s claim for attorney’s fees rests on their general position that
Bessinger’s § 1983 claims against all Defendants fail. As the Court has
38
discussed in detail, the Court finds that issues of material fact exist that warrant
permitting the majority of Bessinger’s civil rights claims against Defendant
Mulvaney to proceed to trial. Should Bessinger prevail on those claims, the law
authorizes an award of attorney’s fees. 42 U.S.C. § 1988(b) (authorizing an
award of attorney’s fees to the prevailing party in a civil rights action filed
pursuant to § 1983).
E.
Medical Care Recovery Act
In Count IX of his Complaint, Bessinger asserts a claim for the reasonable
value of past and future medical care and treatment under the Medical Care
Recovery Act (“MCRA”), 42 U.S.C. §§ 2651-2653. Bessinger alleges that as a
result of the injuries he purportedly sustained at the hands of Defendants, he
received medical and hospital care and treatment furnished by the United States.
He now seeks recovery of those expenses on behalf of, and with the express
authorization of, the Government.
The MCRA provides that where the Government is authorized or required
to provide medical treatment to an individual injured as the result of the tortious
conduct of a third party, the Government shall have the right to recover “the
reasonable value of the care and treatment so furnished, to be furnished, paid
for, or to be paid for . . . against such third person.” 42 U.S.C. § 2651(a). In order
to enforce its right of recovery, the Government may either intervene or join in an
39
action brought by the injured person against the third party who is liable for the
injury or, if the injured party does not file suit within six months after the first day
the Government provides care or treatment, the Government may institute legal
proceedings against the third party. 42 U.S.C. § 2651(d). The Act further
provides that the head of the department or agency of the United States
furnishing care to the injured party may require the injured person “to assign his
claim or cause of action against the third person to the extent of that right or
claim.” 42 U.S.C. § 2651(a).
Defendants move for summary judgment on Bessinger’s claim for recovery
under the MCRA based only on their contention that Bessinger’s claims arising
under § 1983 and state law fail as a matter of law. Because the Court here
concludes that summary judgment is inappropriate as to Bessinger’s claims
against Defendant Mulvaney, the Court must likewise deny summary judgment
as to the MCRA claim. However, the Court notes its concern that Bessinger has
not presented sufficient evidence that the Government has granted him the right
to enforce its claim. The Court therefore requests that the parties be prepared to
argue why Bessinger should or should not be permitted to pursue the
Government’s right to recovery at the pretrial conference.
40
VI.
CONCLUSION
For the foregoing reasons, the Court GRANTS summary judgment as to
each of Plaintiff’s claims asserted against Defendants Tinsley, Fisher, and the
City of Remerton. The Clerk is directed to enter judgment in favor of those three
Defendants. The Court GRANTS Defendant Mulvaney’s motion for summary
judgment on Plaintiff’s § 1983 claims for conspiracy to maliciously prosecute and
denial of medical care as well as on Plaintiff’s state law claim for false arrest.
However, the Court DENIES summary judgment on Plaintiff’s remaining claims
against Defendant Mulvaney, and those issues shall proceed to trial.
SO ORDERED, this the 22nd day of August, 2016.
s/ Hugh Lawson________________
HUGH LAWSON, SENIOR JUDGE
aks
41
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