Williams v. Franklin et al
Filing
36
ORDER granting Defendants' 34 Motion for Summary Judgment with respect to all claims. The Clerk of Court is DIRECTED to close this case. Signed by Judge Lisa G. Wood on 1/31/2019. (csr)
Kti
?lltitteb States! Bisctnct Conrt
for t|ie ^oittl^ent Btsitrtct of ^^eorgta
Prttttoiiitcft Sitbtoton
JERMAINE D. WILLIAMS,
Plaintiff,
V.
CV 2:17-128
JEFFREY FRANKLIN, CARLA FUTCH,
JOHN DOE NUMBER ONE, and JOHN
DOE NUMBER TWO, in their
Individual and Official
Capacities as Officers of the
Brunswick Police Department,
and THE CITY OF BRUNSWICK,
GEORGIA,
Defendants.
ORDER
Plaintiff filed this action seeking damages pursuant to 42
U.S.C. § 1983.
Dkt. No. 1.
Before the Court is Defendants Jeffrey
Franklin, in his individual and official capacities, Carla Futch,
in
her
individual
and
official
capacities,
and
the
City
of
Brunswick's Motion for Summary Judgment, dkt. no. 34, pursuant to
Federal Rule of Civil Procedure 56.
briefed and is ripe for review.^
The Motion has been fully
For the reasons stated below.
Defendants' Motion is GRANTED.
1 Although Plaintiff has failed to respond to Defendants' Motion,
the Motion is ripe for review because Plaintiff's time to respond
has lapsed.
A0 72A
(Rev. 8/82)
BACKGROUND
All material facts set
forth
in
Defendants'
Statement
of
Undisputed Material Facts, dkt. no. 34-1, are deemed admitted for
the purpose of this Motion because Plaintiff has not controverted
them by filing his own statement of facts (or any other materials
in opposition of Defendants' Motion).
LR 56.1, S.D. Ga. {"All
material facts set forth in the statement required to be served by
the moving party will be deemed to be admitted unless, controverted
by a statement served by the opposing party.").
The Brunswick Exchange Club (the "Exchange Club") is a non
profit, local, civic organization, that holds an annual Brunswick
Exchange Club Fair.
Dkt. No. 34-1 S[ 2.
The Exchange Club owns
the real estate where the fair is conducted—none of the property
where the fair is conducted is owned by the City of Brunswick—and
the Exchange Club determines who can and cannot enter the fair.
Id. SISI 6-8.
Patrick Browning, as the "Fair Manager," coordinates
the Brunswick Exchange Club Fair and has done so for approximately
22 years.
with
the
Id. SI 1.
City
of
Pursuant to these duties. Browning coordinates
Brunswick
Police
department's officers work the fair.
Department
Id. SI 5.
to
have
the
For the 2015 fair,
the Exchange Club instructed the officers working the fair that
gang members, suspected gang members, and persons associated with
gang members were not permitted to enter the fair.
Id. SI 9.
On October 30, 2015, Plaintiff and his minor daughter entered
the Exchange Club fairgrounds and attempted to get in the ticket
line to buy tickets to enter the fair itself but were approached
by Defendant Officers Franklin and Futch.
Id. SISI 11, 12.
In 2015,
Defendant Officer Franklin was the gang investigator for the City
of Brunswick Police Department.
Id. S 14.
At that time. Defendant
Officer Futch was also an officer with the City of Brunswick Police
Department.
Dkt. No. 31 at 4, 5.
Officers Franklin and Futch had
arrested Plaintiff on a prior occasion, and Plaintiff had been
arrested on other prior occasions by the City of Brunswick Police
Department.
Dkt. No. 34-1
13, 19.
Further, Officer Franklin
was aware that Plaintiff was on a list as a known gang member.
Id. 5 15.
In fact. Officer Franklin had created that list and had
surveilled Plaintiff prior to the October 30, 2015 encounter.
Id.
5 16.
When Officers Franklin and Futch approached Plaintiff, they
told him that he was a known '"gang banger" and was not allowed to
enter the fair.
Id. 5 28.
The officers then told Plaintiff to
wait where he was, and the officers went and talked to a third-
person.
Id.
The officers and the third-person then approached
Plaintiff again and told him that he could not enter the fair
because he was a gang member.
Id.
After that. Plaintiff was free
to go and left the Exchange Club fairgrounds.
Id.
At that time.
Plaintiff believed he could go anywhere in the world other than
the JExchange Club fairgrounds.
Plaintiff filed
Id.
this action
to
recover
damages and
other
compensation, which Plaintiff claims is owed to him under 42 U.S.C.
§ 1983.
LEGAL STANDARD
Summary judgment is required where ''the movant shows that
there is no genuine dispute as to any material fact and the movant
is entitled to judgment as a matter of law."
56(a).
the
Fed. R. Civ. P.
A fact is "material" if it "might affect the outcome of
suit
under
FindWhat.com,
the
658
governing
F.3d
1282,
law."
1307
FindWhat
(11th
Cir.
Inv^r
Grp.
2011)
(quoting
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)).
v.
A
dispute is "genuine" if the "evidence is such that a reasonable
jury could return a verdict for the nonmoving party."
Id.
In
making this determination, the court is to view all of the evidence
in the light most favorable to the nonmoving party and draw all
reasonable inferences in that party's favor.
Johnson v. Booker T.
Washington Broad. Serv., Inc., 234 F.3d 501, 507 (11th Cir. 2000).
The moving party bears the initial burden of demonstrating
the absence of a genuine issue of material fact.
Catrett, 477 U.S. 317, 323 (1986).
Celotex Corp. v.
The movant must show the court
that there is an absence of evidence to support the nonmoving
party's case.
Id. at 325.
If the moving party discharges this
burden,
the
burden
shifts
to
the
nonmovant
to
go
beyond
the
pleadings and present affirmative evidence to show that a genuine
issue of fact does exist.
Anderson, 477 U.S. at 257.
The nonmovant may satisfy this burden in two ways.
First,
the nonmovant ^^may show that the record in fact contains supporting
evidence, sufficient to withstand a directed verdict motion, which
was
^overlooked or ignored' by the moving party, who has thus
failed
to
evidence."
meet
the
initial
burden
of
showing
an
absence
of
Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1116 (11th
Cir. 1993) (quoting Celotex Corp., 477 U.S. at 332 (Brennan, J.,
dissenting))
.
additional
Second,
evidence
the
nonmovant
sufficient
to
^^may
withstand
come
a
forward
directed
verdict
motion at trial based on the alleged evidentiary deficiency."
at 1117.
with
with
Id.
Where the nonmovant attempts to carry this burden instead
nothing
more
"than
a
repetition
of
his
conclusional
allegations, summary judgment for the [movant is] not only proper
but required."
Morris v. Ross, 663 F.2d 1032, 1033-34 (11th Cir.
1981) (citing Fed. R. Civ. P. 56(e)).
DISCUSSION
Even though Defendants' Motion is unopposed, the Court must
address the Motion on its merits.
See United States v. 5800 SW
74th Ave., 363 F.3d 1099, 1101 (11th Cir. 2004) ("[A] district
court cannot base the entry of summary judgment on the mere fact
that the motion was unopposed, but, rather, must consider the
merits of the motion.").
I. The Individual Defendants are Entitled to Summary Judgment on
the Fifth Amendment Claims
Plaintiff's Complaint sets forth two Fifth Amendment claims
against
Defendants
Franklin
and
Futch
in
their
individual
capacities (the ''Individual Defendants"): Count IX for deprivation
of liberty, and Count X for deprivation of property.
merely
repeats
that
Defendants
violated
Count XIII
Plaintiff's
Fifth
Amendment rights as alleged in Counts IX and X and that Defendants
are being sued under 42 U.S.C. § 1983.
[the
Fifth
Amendment]
protects
These claims fail "because
a
citizen's
rights
against
infringement by the federal government, not by state government."
Weiland v. Palm Beach Cty. Sheriff's Office, 792 F.Sd 1313, 1328
(11th Cir. 2015).
Accordingly,' Defendants' Motion with respect to
Counts IX, X, and XIII is due to be GRANTED.
II. The Individual Defendan-bs are Entitled to Summary Judgment on
the First Amendment Claims
Plaintiff's Complaint sets forth five First Amendment claims
against
Defendants
Franklin
and
Futch
in
their
individual
capacities: Count I for prior restraint; Count II for freedom of
association;
freedom
of
Complaint
Count
travel;
also
III
and
for
freedom
Count
sets forth
a
V
of
for
assembly;
freedom
of
Count
IV
speech.
Count XI that merely
for
The
repeats the
allegations from Counts I - V and states that the claims in these
Counts are brought under 42 U.S.C. § 1983.
All of these claims
fail.
A. Count I: Prior Restraint
To be successful on a claim under 42 U.S.C. § 1983, Plaintiff
must prove: ^Ml) that the conduct complained of was committed by
a person acting under color of state law; and (2) that the conduct
deprived a person of rights secured by the Constitution or law of
the United States."
Morrison v. Washington Cty., Ala., 700 F.2d
678, 682 (11th Cir. 1983).
"'A prior restraint on speech prohibits
or censors speech before it can take place."
403 F.3d
1208, 1215 (11th Cir. 2005).
Cooper v. Dillon,
prior restraint on
expression exists when the government can deny access to a forum
for expression before the expression occurs."
United States v.
Frandsen, 212 F.3d 1231, 1236-37 (11th Cir. 2000).
The Individual Defendants argue that ^'the critical element
missing from Plaintiff's case is that his speech is not being
restrained by a governmental entity, nor is he being prevented
from presenting any expression in a government forum."
34-2 at 18.
Dkt. No.
Defendant has met its burden at this stage of showing
that there is no issue of material fact that a governmental entity
has
not
.restrained
association,
Plaintiff's
assembly,
right), and speech.
travel
(to
First
the
Amendment
extent
there
rights
is
such
of
a
Plaintiff was merely told he could not enter
a fairground on private property.
Plaintiff has failed to respond
and thus has not met its burden of showing a genuine issue of
material
fact
on
this
claim.
Accordingly,
the
Individual
Defendants' Motion on this claim is due to be GRANTED.
B. Count II and III: Freedom of Association and Assembly
Plaintiff alleges that his rights of freedom of association
and assembly were violated by him not being allowed to enter the
fair.
Plaintiff,
however,
assembling with anyone.
was not barred from associating or
He was simply barred from entering a
private establishment based on the policy of a private entity.
Likewise, Plaintiff has set forth no evidence in the record that
his right to intimate association was impacted by the Individual
Defendants' actions.
"The First Amendment prohibits the state
from denying its citizens the right to associate with whomever
they choose."
(llth
Cir.
Smith v. City of Greensboro, 647 F. App'x 976, 982
2016).
Under this
record
and
as a
matter of law.
Plaintiff s right of association was not violated and his right to
assemble was not violated because Plaintiff was free to associate
or assemble with whomever he pleased.
Accordingly, the Individual
Defendants' Motion on these claims is due to be GRANTED.
C. Count IV: Freedom of Travel
Plaintiff
next
claims
that
his
First
Amendment
right
of
freedom of travel was violated by Defendants Franklin and Futch in
their individual capacities.
The Individual Defendants' argue
8
that there is no First Amendment right of freedom of intrastate
travel, which is what occurred here.
No court in this circuit has
recognized a First Amendment right of freedom of travel, let alone
intrastate travel.
Therefore, there is no jurisprudence by which
this claim can be analyzed.
Because the Individual Defendants
have met their burden of showing that Plaintiff did not have a
constitutional right violated regarding this claim and because
Plaintiff has not met his burden of showing that a reasonable jury
could find that he had a constitutional right of freedom of travel
that
was
violated,
his
claim
fails
as
a
matter
of
law.
Accordingly, the Individual Defendants' Motion on this claim is
due to be GRANTED.
D. Count V: Freedom of Speech
Plaintiff s final First Amendment claim alleges that his
right to freedom of speech was violated when he was refused entry
to the fair.
''"To state a retaliation claim, the commonly accepted
formulation requires that a plaintiff must establish first, that
his speech or act was constitutionally protected; second, that the
defendant's retaliatory conduct adversely affected the protected
speech; and third, that there is a causal connection between the
retaliatory actions and the adverse effect on speech."
Hendrix, 423 F.3d 1247, 1250 (11th Cir. 2005).
Bennett v.
Here, Plaintiff's
speech or act was not constitutionally protected.
Defendants'
actions were taken because of Plaintiff's gang affiliation status.
which is not a speech or act that is protected under the First
Amendment.
Further, Plaintiff was not engaged in speech at all.
He was merely trying to enter private property.
Thus, whether
Plaintiff's claim is couched as a retaliation claim for engaging
in protected speech or as a prior restraint claim, the claim fails.
Accordingly, the Individual Defendants' Motion on this claim is
due to be GRANTED.
E. Count XI
Count XI merely restates that Counts I-V are brought under
§ 1983.
This Count fails not only because it is redundant but
because it is based on Counts I-V which are all due to be dismissed.
Accordingly, the Individual Defendants' Motion on this claim is
due to be GRANTED.
Ill. The Individual Defendants are Entitled to Summary Judgment on
the Fourth Amendment Claims
Plaintiff's
Complaint
sets
forth
three
Fourth
Amendment
claims against Defendants Franklin and Futch in their individual
capacities: Count VI for unreasonable detention; Count VII for
unreasonable seizure; and Count VIII for unreasonable exclusion.
The Complaint also sets forth a Count XII that merely repeats the
allegations from Counts VI - VIII and states that the claims in
these Counts are brought under 42 U.S.C. § 1983.
claims fail.
10
All of these
^'The
Fourth
through the
Amendment,
which
is applicable to the
States
Fourteenth Amendment, guarantees the right against
unreasonable searches and seizures."
Brown v. City of Huntsville,
Ala., 608 F.3d 724, 734 n.l5 {11th Cir. 2010) (citations omitted).
^^There are three broad categories of police-citizen encounters for
purposes
of our
Fourth
Amendment analysis:
(1)
police-citizen
exchanges involving no coercion or detention; (2) brief seizures
or investigatory detentions; and (3) full-scale arrests."
United
States V. Partin, 634 F. App'x 740, 746 (11th Cir. 2015) (citation
omitted).
''The first type of encounter, often referred to as a
consensual encounter, does not implicate the Fourth Amendment."
United States v. Jordan, 635 F.3d 1181, 1186 (11th Cir. 2011).
"A
seizure occurs for Fourth Amendment purposes, however, ^only when,
by means of physical force or a show of authority, [a person's]
freedom of movement is restrained.'"
United States v. Perez, 443
F.3d 772, 778 (11th Cir. 2006) (emphasis added) (alteration in
original) (quoting Craiq v. Singletary, 127 F.3d 1030, 1041 (11th
Cir. 1997)).
"Factors relevant to this inquiry include, among
other things:
whether a citizen's path is blocked or impeded;
whether identification is retained; the suspect's age, education
and
intelligence;
the
length
of
the
suspect's
detention
and
questioning; the number of police officers present; the display of
weapons; any physical touching of the suspect, and the language
11
and tone of voice of the police."
Id. {internal quotation marks
and citation omitted).
The encounter between Plaintiff and the Individual Defendants
was nothing more than a police-citizen exchange, which ^Moes not
implicate the Fourth Amendment." Jordan, 635 F.3d 1186.
Plaintiff
testified that he was approached by Futch and Franklin, that they
told Plaintiff that he could not enter the fair because he was a
known gang member, that they told Plaintiff to wait where he was,
left Plaintiff, and went to talk with a third-person, that the
three then approached Plaintiff and again told him he could not
enter the fair, and that Plaintiff then left the fair
incident.
without
Plaintiff was never told he could not leave, his path
was never blocked or impeded, there were three officers present
for a
short exchange, his identification
Plaintiff was never touched.
was never taken, and
All factors point to the exchange
merely being a consensual encounter in which the Fourth Amendment
does
not
come
into
play.
The
strongest
and
only
fact
in
Plaintiff s favor is that Futch and Franklin told him to stay where
he was when they went to talk to the third-party, but this does
not suggest that Plaintiff could not have left the fairgrounds at
that time.
At most, one can reasonably infer that Plaintiff was
not free to enter the fair or wander about the private property of
the Exchange Club.
Because the Fourth Amendment was not implicated
by the consensual encounter between the Individual Defendants and
12
Plaintiff,
the
Individual
Defendants'
Motion
with
respect
to
Counts VI-VII and XII is due to be GRANTED.
V. The City of Brunswick and Futch and Franklin in Their Official
Capacities are Entitled to Summary Judgment
Defendants Futch and Franklin in their official capacities
are equivalent to the City of Brunswick, ^Mb]ecause suits against
a municipal officer sued in his official capacity and direct suits
against
municipalities
are
functionally
equivalent,
there
no
longer exists a need to bring official-capacity actions against
local government officials, because local government units can be
sued directly."
Cir. 1991).
official
As
Busby v. City of Orlando, 931 F.2d 764, 776 (11th
such.
capacities
Defendants
and
Defendant
Futch
and
the
City
Franklin in
of
their
Brunswick
are
analyzed together as the ^'City Defendants."
^^The Supreme Court has placed strict limitations on municipal
liability under § 1983.
A county's liability under § 1983 may not
be based on the doctrine of respondeat superior." Grech v. Clayton
Cty.,
Ga.,
omitted).
"official
335
F.3d
1329
(11th
Cir.
2003)
(citations
''"Indeed, a county is liable only when the county's
policy'
(citation omitted).
to
1326,
establish
a
causes
a
constitutional
violation."
Id.
"''A plaintiff . . . has two methods by which
[municipal's]
policy:
identify
either
(1)
an
officially promulgated [municipal] policy or (2) an unofficial
custom or practice of the [municipal] shown through the repeated
13
acts of a final policymaker for the [municipal]."
omitted).
Id. (citations
''^Under either avenue, a plaintiff (1) must show that
the local governmental entity, here the [City of Brunswick], has
authority and responsibility over the governmental function in
issue and (2) must identify those officials who speak with final
policymaking
concerning
authority
the
act
for
alleged
that
to
constitutional violation in issue."
local
have
governmental
caused
the
entity
particular
Id. (citations omitted).
Here, Defendants have met their burden by showing that there
is no evidence in the record establishing that the City Defendants
either had ''authority and responsibility over the governmental
function in issue," id., i.e., the Exchange Club fair's admittance
requirements (more broadly the Exchange Club fair), or that a city
official has been identified whom has final policymaking authority
over the acts alleged to have caused Plaintiff's constitutional
rights to be violated.
Indeed, Plaintiff has not responded to
Defendants' Motion, and thus he has not met his burden at this
stage.
Accordingly, the City Defendants' Motion is due to be
GRANTED with respect to all claims.
CONCLUSION
For these reasons. Defendants' Motion for Summary Judgment is
GRANTED with respect to all claims.
to close this case.
14
The clerk of court is DIRECTED
so ORDERED, this 31st day of January, 2019.
LISA GODBgY WOOD, JUDGE
UNITED STATES DISTRICT COURT
SOUTHERN
A0 72A
(Rev. 8/82)
15
DISTRICT OF GEORGIA
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