HomeMy Public PortalAboutAmend. Cmplt/Defs Mtn to Stay/Defs Mtn to Dismiss Amend. Cmplt/Defs Answer (O'Boyle)LAW OFFICES (/(9
JOHNSON, ANSELMO, MURDOCH, BURKE, PIPER & IIOCHMAN, P.A.
A PROFESSIONAL ASSOCIATION
DA.MUW H. ALBERT, PA
W. HAMPTON JOHNSON IV
SCOTT O. ALEXANDER, PA
20.55 EAST SUBOULEVARD
J. MARCOS MARTINEZ
CHRISTOPHER AMBROS10, PA
SUITE 1000ISE
FORT LAUDERDALE, FL 73304
ROBERT E MURDOCH
MICHAELC.. BURKE'
MICHAEL R- PIPER'
HUDSON C.
DAVID M. SCHWEIGER, PA.
JEFFREY L. HOCGILLMA , PA
HOCH.W W
CHRMTOPHER L. SMITH
E BRUCE JOHNSON'
(954)467.0700 SO rd
CHRISTOPHER J. STEARNS. PA
(305) 945-2000 Dada
(561)640.74!5 WPB
•ao4nntnlnNm rnu,u¢uanxs
Joanne M. O'Connor, Esq.
Jones, Foster, Johnston & Stubbs
505 South Flagler Drive
Suite 1100, P.O. Box 3475
West Palm Beach, FL 33402
TELECOPIER (954) 463.2444
June 16, 2014
VIA EMAIL
Re: Martin O'Boyle v. Town of Gulf Stream
Claim No.: GC2014077401
Our File NO.: 00640/34107
Case No.:
Dear Ms. O'Connor:
13-cv-80317-DMM
RONALD LD RELMG
BURL F. GEORGE
Enclosed please find a copy of the Motion we filed on behalf of the Defendants requesting
a stay of discovery and a continuance of the trial. The enclosure highlights the unresolved issue of
qualified immunity and requests that the Courtsuspend the proceedings until the qualified immunity
defense raised by William Thrasher and Garrett Ward is adjudicated. The enclosure also requests
an accommodation on the trial scheduling in light of the new issues introduced in this matter by
virtue of the April 24, 2014, First Amended Complaint.
If you have any questions about the enclosure, please call me.
Very truly yours,
Jeffrey ochman
For the irm
JLH/kme
Enclosure
cc: William Thrasher, Town Manager (w/encl.) Via Email
Irma Cohen (w/encl.) Via Email
Garrett Ward (w/encl.) Via Email
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Case 9:14-cv-80317-DMM Document 41 Entered on FLSD Docket 0611312014 Page 2 of 11
O'Doyle V. Town of Cull Stream, ct al.
Case Na: 1:14-cv-80317-U3iD1
be forced to provide testimony of the Town's behalf when their statements could potentially be used
against them in the individual claims seeking personal liability.
The Defendants also ask that the trial be continued to a later date so that any delay in the
discovery process will not result in prejudice, like the inability to complete discovery and to move
for summary judgment. Trial is currently scheduled during the two-week trial period commencing
on December], 2014, with a discovery cutoff date of August 25, 2014. Ilowevcr, the Defendants'
Motion to Dismiss, which raised the qualified immunity defense on behalf of Thrasher and Ward,
is not yet ripe because the Plaintiff has yet to file arespone. Based on this scheduling, inadequate
time remains to resolve the qualified immunity issue and to complete discovery before the August
25, 2014, deadline. As a result, the Defendants request that the trial and corresponding deadlines
be continued to It later date.
PROCEDURAL HISTORY
1. On March 5, 2014, the Plaintiff, MARTIN O'BOYLE ('O'Boyle'), tiled a single
count complaint for emergency injunctive reliefagainst the Town and the Town Manager, Thrasher,
for an alleged violation of the Plaintiffs right to "free speech." ('Original Complaint"), DEL The
Original Complaint only addressed the posting of campaign signs in the lead up to the Town's
March 11, 2014, municipal election. DE I at T 3.
2. In the Original Complaint, O'Boyle asked the Court to (1) '[s]trike Town code sec.
66-446(5) as facially unconstitutional," (2) "[e]njoin Thrasher and the Town from continuing to
enforce Town code sec. 66-446(5) and, including but not limited to, the policies, customs, or usages
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Case 9:14-cv-80317-DMM Document 41 Entered on FLSD Docket 06/13/2014 Page 4 of 11
O'Bayle v. Town of Gulf Stream, et at.
Case No.: 1:14cv-80317-DMM
content -based sign ordinance under the First Amendment against the Town (Count 10, (3)
enforcement of a facially unconstitutional content -based sip ordinance under the Florida
Constitution against the Town (Count 111), (4) threatening to remove O'Boyle's campaign truck in
violation of the First Amendment against the Town (Count IV), (5) threatening to remove O' Iioyle's
campaign truck in violation ofthe Florida Constitution against the Town (Count V), (6) enforcement
of a facially unconstitutional content -based sign ordinance tinder the First Amendment against
Thrasher (Count VD, (7) enforcement of a facially unconstitutional content -based sign ordinance
under the Florida Constitution against Thrasher (Count VE), (8) violation of his right to equal
protection against Thrasher (Count VIII), (9) violation of his tight to free speech on election day
under the First Amendment against the Town (Count W, and (10) violation of his right to free
speech under the First Amendment against Chief Ward (Count X). DE 28.
10. In addition to adding claims and parties, the FirstAmended Complaint also expanded
the factual scope of the case. Instead of focusing only upon die posting of campaign signs prior to
the election, the First Amended Complaint turned its attention to the various alleged events on
election day. DE 28.
11. On May 28, 2014, the Defendants moved to dismiss the First Amended Complaint.
DE 35. With respect to the personal claims asserted against the individuals, Thrasher and Ward
asserted qualified immunity as a defense. DE 35.
12, On June 9, 2014, the Magistrate Judge conducted the scheduling conference.
Following the scheduling conference, the Magistrate Judge issued an Order setting the pretrial
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Case 9:14-cv-80317-DMM Document 41 Entered on FLSD Docket 06/13/2014 Page 6 of 11
O'Boyle Y. Town of Gulf Stream, et at.
Case No.: 1:1 4-cv-80317-DM61
discovery."); Lassiter c. Alabama A&M liaiv., 28 Fad 1146, 114x1 (11th Cir. 1994) (cn bane)
(stating that "qualified immunityproteets government officials performing discretionary functions
Nm civil trial (and the other burdens of litigation, including discovery) ......
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A stay of discovery is appropriate for several reasons. First, qualified immunity protects
individuals from the costs of trial including the burdens of discovery. As a result, qualified immunity
should be determined before discovery is conducted. In this case, a stay of discovery should be
granted to protect Thrasher and Ward from having to subject themselves personally to discovery
until the Court determines that they are not entitled to the protections of qualified immunity.
Second, a stay of discovery pending the outcome of the Court's determination of qualified
immunity will protect Thrasher and Ward as contemplated under federal law. Both are parties to
the litigation and both are key witnesses to the incidents raised in the First Amended Complain(.
Therefore, evert deposition testimony from Thrasher and Ward creaws risks related to their personal
exposure. Thrasher and Ward should not be forced to answer questions while they remain uncertain
whether their answers to those questions may give rise to personal liability.
Third, the Town remains limited in its ability to defend against the Plaintiffs claims until
the qualified immunity issue is resolved, Unless discovery is stayed as to all parties, the Town will
not be able to present the testimony of two individual who are alleged to have participated in the
significant matters raised in the First Amended Complaint without Wringing on their rights to
immunity. As a result, all discovery should be stayed pending a determination of qualified
immunity.
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Case 9:14-cv-80317-DMM Document 41 Entered on FLSD Docket 06/13/2014 Page 8 of 11
O'Boyle i. Town of Gulf Streant, at at.
Case No.: 1:t4-cv-80317-DIVJM,
the parties only had 123 days to conduct discovery into the newly raised claims and facts. 11te
Defendants submit, therefore, that there is inadequate time to have the issue of qualified immunity
determined and for the parties to conduct discovery into the newly -raised claims and allegations in
the First Amended Complaint. For these regions, the Defendants request a continuance of trial and
issuance of new scheduling order.
In addition, all of the relevant factors support granting a continuance of the trial in this case.
The Defendants have moved for the continuance within a short time of the filing of the First
Amended Complaint, which expanded the claims and facts, and of the filing of the Motion to
Dismiss, which raised the defense of qualified immunity. Granting the continuance will allow the
parties adequate time to have Ute issue of qualified immunity determined and to conduct discovery.
Neither the parties nor the Court will be sigtufieantly inconvenienced if continuance is granted as
more than five months remain before the currently scheduled trial docket. Finally, the Plaintif i'will
not be prejudiced by the requested continuance as the election only occurred in March 2014, the case
was only recently filed, and the Plaintiff has yet to respond to the Defendants' Motion to Dismiss.
Local Rule 7.1(a)f3): The undersigned (Hudson C. Gill, Esquire) conferred with the attorney
for the Plaintiff(Ryan L. Witmer, Esquire) regarding the relief sought in this motion, and can advise
that the Plaintiff objects to some of the relief requested and intends to file a response.
WHEREFORE, Defendants, TOWN OF GULF STREAM, IWIL A 4 THRASHER, and
GARRET WARD, request entry of an Order (1) staying discovery pending a ruling on the defense
of qualified immunity and (2) continuing the trial to a later trial to allow adequate time for
discovery, together with such additional relief the Court deems just and proper.
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Case 9:14-cv-80317-DMM Document 41 Entered on FLSD Docket 06/1312014 Page 10 of 11
O'Boyle v. Town of Cuff Stream, tt al.
Case No.: 1:14-cs-80317-DIVINI
CE
MIFICATE OF SERVICE
I IIERF.BY CERTIFY that on this 13th day of June, 2014, 1 electronically filed die
foregoing document with the Clerk of the Court using CM/LCF. 1 also certify that the foregoing
document is being served this day on all counsel of record identified on the attached Service List
in the maturer specified via transmission of Notice of Electronic Filing generated by CYUECI'.
JOHNSON, ANSHI.h40, MURDOCH,
BURKE, PIPER & HOCHMAN, P.A.
Attorneys for Defendant
2455 East Sunrise Boulevard, Suite 1000
Fort Lauderdale, Florida 33304
Telephone: (954) 463-0100
Facsimile: (954) 463-2444 .
A/ lludson C. Gill
JEFFREY L. HOCHMAN
Florida Bar Number: 902098
HUDSON C. GILL
Florida -Bar Number: 15274
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LAW OFFICES
JOHNSON, ANSELMO, MURDOCH, BURKE, PIPER & HOCHMAN, P.A.
A PROFESSIONAL ASSOCIATION
DAMIAN H. ALBERT, PA.
J. MARCOS MARTINEZ
SCOTT D. ALEXANDER, PA
2455 EAST SUNRISE BOULEVARD
ROBERT E. MURDOCH
MICHAEL T. BURKE •1
SUITE 1000
MICHAEL R. PIPER'
R. PIPE
HUDSON C. GILL
FORT LAUDERDALE, FL 33304
MICHAEL GER.PA.
ESMITH
JEFFREY L. HOCHMAN, PA.
CHRISTOPHER
E BRUCE JOHNSON'
CHRISTOPHER J. SMITH
P.A.
W. HAMPTON JOHNSON, IV
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RONALD P, ANSELMO
TELECOPIER (954) 483-2444
BURL F. GEORGE
January 16, 2015
Irma Cohen VIA EMAIL
Florida League of Cities
PO Box 538135
Orlando, FL 32853-8135
Re: Martin O'Boyle v. William Thrasher, et al.
Claim No.: GC2014079013
Our File No.: 00640/34359
Case No.: 14 -CV -81248
Dear Ms. Cohen:
Enclosed please find a copy of the Motion to Dismiss that we filed on behalf of William
Thrasher, Garrett Ward, and the Town of Gulf Stream in the above -referenced matter. The enclosure
attacks each of the claims asserted by the Plaintiff and requests that the Court dismiss each claim
with prejudice.
Please note that we have also prepared a motion seeking to impose sanctions against the
Plaintiff and his attorneys for engaging in frivolous litigation. We intend to serve that motion within
the next several days.
If you have any questions about the enclosure, please call me.
JLH/kme
Very truly yours,
0/f
Z MU4,
Jeffrey Hochman
For the Firm
Enclosure
cc: William Thrasher, Via Email, w/encl.
Garrett Ward, Via Email, w/encl.
Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 1 of 18
MARTIN O'BOYLE,
Plaintiff,
V.
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
CASE NO. 9:14-cv-81248-DTKH
WILLIAM H. THRASHER (INDIVIDUALLY),
GARRET WARD (INDIVIDUALLY),
TOWN OF GULF STREAM,
Defendants.
DEFENDANTS' MOTION TO DISMISS AMENDED
COMPLAINT AND INCORPORATED MEMORANDUM OF LAW
Defendants, TOWN OF GULF STREAM ("Town"), WILLIAM THRASHER ("Town
Manager Thrasher"), and GARRET WARD ("Chief Ward") (collectively "Defendants"), by and
through their undersigned attorneys and pursuant to Federal Rule of Civil Procedure 12(b), move for
entry of an Order dismissing the Amended Complaint filed by the Plaintiff, MARTIN O'BOYLE
("O'Boyle"), and state as follows:
1. MOTION
1. In this case, O'Boyle, a Town resident with a history of suing the Town and its
employees, attempts to converttwo brief interactions with Town Manager Thrasher and Chief Ward
into (1) a federal case by claiming Constitutional violations under the Fourth Amendment and (2)
a basis for establishing personal liability against Thrasher and Ward under state law for conduct that
occurred in the scope of their employment with the City. An analysis of the allegations contained
in the Amended Complaint [DE 16] ', establish as a matter of law, that the alleged conduct at issue
simply does not present a valid federal claim under the Fourth Amendment or provide any basis for
suing Town Manager Thrasher and Chief Ward in their individual capacities given Florida's
'O'Boyle's allegations in his Amended Complaint [DE 16] are nearly identical to his
allegations in his Complaint [DE 1-2].
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 3 of 18
8. O'Boyle is a resident of the Town. O'Boyle v. Town of Gulf Stream, et al.,
14-cv-81250-KAM, DE 16 at 13.
The Plaintiff's Litigation History with the Town
9. Since May2013, O'Boyle has initiated, including the current proceeding, at leastfour
federal lawsuits against the Town or its employees and elected officials. In O'Boyle v. Town of Gulf
Stream, 13-cv-80530-DMM ("O'Boyle P'), O'Boyle sued the Town claiming that certain political
paintings on his home constituted protected speech and that the Town's efforts to enforce its code
of ordinances as to the paintings violated his rights under the First Amendment. See 13-cv-80530-
DMM, DE 1. After the Court denied O'Boyle's motion for a preliminary injunction and a temporary
restraining order, see 13-cv-80530-DMM, DE 28, the parties filed a stipulation for dismissal, and
the Court dismissed the case with prejudice. 13-cv-80530-DMM, DE 45, 47.
10. In O'Boyle v. Town of Gulf Stream, et al., 14-cv-80317-DMM ("O'Boyle
O'Boyle sued the Town, Town Manager Thrasher, and Chief Ward under federal and state law based
upon the Town's efforts to enforce its sign ordinance against campaign signs during O'Boyle's
unsuccessful attempt to secure a seat on the Town commission. 14-cv-80317-DMM, DE 28. In
O'Boyle 11 the Honorable Donald M. Middlebrooks granted the motion to stay discovery filed by
the Town, Town Manager Thrasher, and Chief Ward pending a ruling on their motion to dismiss
which asserted qualified immunity on behalf of Town Manager Thrasher and Chief Ward. 14-cv-
80317-DMM, DE 48. On November 24, 2014, Judge Middlebrooks granted Chief Ward and Town
Manager Thrasher's motion to dismiss on the basis of qualified immunity stating, "To hold Thrasher
personally liable for acting well within the scope of his discretional authority in this context would
induce precisely the harm qualified immunity is designed to prevent." See 14-cv-80317-DMM, DE
49 at 27.
11. On September 12, 2014, O'Boyle filed suit against Town Mayor Scott Morgan and
an attorney hired to represent the Town, Robert A. Sweetapple, Esquire. O'Boyle v. Morgan, et al.,
14-cv-81250-KAM ("O'Boyle '),In O'Boyle III, O'Boyle asserted claims against Mayor Morgan
and Sweetapple for slander, libel, First Amendment retaliation, "civil conspiracy," conspiracy to
commit slander, and conspiracy to commit First Amendment retaliation, 14-cv-81250-KAM, DE 1-2.
Mayor Morgan and Mr. Sweetapple have filed motions to dismiss.
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 5 of 18
21. Chief Ward advised O'Boyle "that he was being disruptive and that he would be
arrested if he did not immediately leave the building." DE 16 at 118.
The Camera Incident
22. On September 8, 2014, O'Boyle entered the Town hall "to conduct pubic business,
mainly inspect and/or attempt to retrieve public records." DE 16 at 156.
23. As usual, O'Boyle "was accompanied by his associate who filmed the interaction."
DE 16 at 157.
24. According to O'Boyle, Town Manger Thrasher "became irate with Plaintiffregarding
a discussion about public records." DE 16 at 158.
25. O'Boyle claims that "[alt one point, [Town Manager Thrasher] took an aggressive
'pre -combat' stance and extended his arm towards [O'Boyle's] chest as if he were going to push and
make contact with [O'Bolye's] left breast." DE 16 at 159.
26. After O'Boyle began filming Thrasher with the video camera, "[s]uddenly, [Town
Manager] stuck is nose into the camera making contact with the camera and thus [O'Boyle]." DE
16 at 163.
III. MEMORANDUM OF LAW
Federal Rule of Civil Procedure 8(a) requires that a complaint contain "a short and plain
statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). While
Rule 8(a) does not require "detailed factual allegations," it "requires more than labels and
conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atl.
Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citations omitted). "Factual allegations must be
enough to raise a right to relief above the speculative level, on the assumption that all the allegations
in the complaint are true ... " Id. at 555 (citations and footnote omitted).
In Ashcroft v. Iqbal, 556 U.S. 662 (2009), the Supreme Court explained that mere
speculation is insufficient under Rule 8:
[T]he pleading standard Rule 8 announces does not require "detailed
factual allegations," but it demands more than an unadorned, the -
defendant -unlawfully -harmed -me accusation. A pleading that offers
"labels and conclusions" or "formulaic recitation of the elements of
a cause of action will not do." Nor does a complaint suffice if it
tenders "naked assertion[s]" devoid of"further factual enhancement."
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To establish eligibility for qualified immunity, "a government official first must show that
he was performing a discretionary function at the time the alleged violation of federal law occurred."
Hawthorne v. Sheriff ofBroward Cnty., 212 F. App'x 943, 946 (11th Cir. 2007). The discretionary
function inquiry is focused on whether the acts in question "are of a type that fell within the
employee's job responsibilities." Holloman ex rel. Holloman v. Harland, 370 F.3d 1252,1265 (11th
Cir. 2004). Courts must determine "whether the government employee was (a) performing a
legitimate job-related function (that is, pursuing a job-related goal), (b) through means that were
within his power to utilize." Id. The Court must consider the general nature of the actions in
question, temporarily disregarding an allegedly unconstitutional purpose. Id. at 1266; see also Gray
ex rel. Alexander v. Bostic, 458 F.3d 1295,1303 (11th Cir. 2006) ("'[A] court must ask whether the
act complained of, if done for a proper purpose, would be within, or reasonably related to, the outer
perimeter of an official's discretionary duties."').
Defendant Ward, the Town's Chief of Police, was clearly operating within his discretionary
authority. As a law enforcement officer, Chief Ward has the authority to engage in lawful seizures
of persons or documents, apply force when necessary, and to maintain order on Town property. As
a result, the complained of conduct (i.e., the alleged seizure of the Order and O'Boyle) during an
encounter relating to O'Boyle's effort to take air samples in the Clerk's Office is within the scope
of Chief Ward's discretionary authority.
Where the government official has demonstrated the performance ofa discretionary function,
the burden shifts to the plaintiff to demonstrate "that the official is not entitled to qualified immunity
by showing (1) that the defendant has committed a constitutional violation and (2) that the
constitutional right the defendant violated was 'clearly established' at the time the violation
occurred." Hawthorne, 212 F. App'x at 946 (quoting Crosby v. Monroe Cnty., 394 F.3d 1328,1332
(11th Cir. 2004)). These two factors can be considered by district courts in either order. Pearson.
555 U.S. at 236.
a. No Constitutional Violation
L No Unreasonable Seizure of the Order
Chief Ward's temporary "seizure" of O'Boyle's Order after O'Boyle "withdrew" his consent
does not violate the Fourth Amendment. Clearly, "seizures of property are subject to Fourth
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 9 of 18
that Chief Ward's conduct was reasonable. Here, O'Boyle had no expectation of privacy in the
Order. He alleges that the document was a copy of an order from a court in Atlantic County, New
Jersey pertaining to filming in public buildings. DE 16 at $ 10. O'Boyle brought the Order to Town
hall for the very purpose of demonstratine his authority to video record. DE 16 at $ 9. In fact,
O'Boyle showed its contents to the Town clerk and, when asked, also showed the Order to Chief
Ward for his inspection. DE 16 at % 10-11. O'Boyle's willingness to publish the Order's contents
to the Town clerk and Chief Ward for inspection negates any expectation of privacy needed to
support a valid claim under the Fourth Amendment.
In addition, Chief Ward would have been justified in whatever minimal intrusion occurred
during the several seconds that he retained the document. O'Boyle alleges that Chief Ward's entire
purpose for retaining the document was to make a copy of it, an entirely reasonable act given
O'Boyle's reliance upon the Order as his justification for uninterrupted video recording while in
Town Hall. Chief Ward's seconds -long seizure of the Order for purposes of making a copy certainly
outweighs O'Boyle's virtually non-existent expectation of privacy in a document that is -- according
to the Amended Complaint — a copy of a public record. This balancing of interests establishes that
Chief Ward did not violate O'Boyle's Fourth Amendmentrightwhen he brieflyretained a document
which O'Boyle intended Chief Ward to read and rely upon in his official capacity.
ii. O'Boyle was Never Seized
Chief Ward never seized the Plaintiff. "When the actions of the police do not show an
unambiguous intent to restrain ... a seizure occurs if, `in view of all of the circumstances
surrounding the incident, a reasonable person would have believed that he was not free to leave."'
Brendlin v. California 551 U.S. 249, 255, 127 S. Ct. 2400, 168 L. Ed. 2d 132 (2007) (quoting
United States v. Mendenhall 446 U.S. 544, 554, 100 S. Ct. 1870, 64 L. Ed. 2d 497 (1980))
(punctuation revised). "This is necessarily an imprecise test." United States v. De La Rosa, 922
F.2d 675, 678 (11th Cir. 1991). Courts consider "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 and tone of voice of the police." Id. (citing
United States v. Puslisi, 723 F.2d 779,783 (11th Cir. 1984)). The "ultimate inquiry" is whether the
2
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 11 of 18
Moreover, Chief Ward's alleged use of minimal physical contact to escort O'Boyle from the
copy machine area does not convert Chief Ward's conduct into a seizure. As the Eleventh Circuit
explained, the "right to be free from such a battery is conferred by [state] law," not by the
Constitution and therefore would not establish a constitutional violation. See Dacosta, 304 F.3d at
1048; see also McCoy, 341 17.3d at 605-06; Smith, No. Civ.1:04 CV 0997, 2005 U.S. Dist. LEXIS
46516, 2005 WL 1563505, at *2, *9; Smith, affil, 181 F. App'x at 329-330. For these reasons,
O'Boyle has failed to allege any conduct by Chief Ward that violated the Fourth Amendment.
b. Not Clearly Established
Even if the Court were to find that O'Boyle had arguably alleged that Chief Ward violated
his constitutional rights, Chief Ward remains entitled to qualified immunity. In assessing qualified
immunity, courts must determine "whether the state of the law ... gave [the officers] fair warning
that their alleged treatment ... was unconstitutional." Hope v. Pelzer, 536 U.S. 730, 741 (2002).
"The applicable law is clearly established if the preexisting law dictates, that is, truly compels, the
conclusion for all reasonable, similarly situated public officials that what Defendant was doing
violated Plaintiffs' federal rights in the circumstances." Evans v. Stephens, 407 F.3d 1272, 1282
(11th Cir. 2005) (alteration and internal quotes omitted) (emphasis added). "It must be judged from
the perspective of a reasonable officer on scene, rather than with the 20/20 vision of hindsight."
Estate of Kesinger v. Herrington , 381 F.3d 1243, 1248 (1 lth Cir. 2004).
A government official may still have qualified immunity if he or she violates the
constitutional rights of another. Chesser v. Sparks, 248 F.3d 1117 (11th Cir. 2001). Once a
government official establishes that he was exercising his discretionary authority in performing a
contested act, "the burden shifts to the plaintiff to show that qualified immunity is not appropriate."
Lee 284 F.3d at 1194; Montoute v. Can 114 F.3d 181, 184 (11th Cir. 1997). Qualified immunity
"gives ample room for mistaken judgments by protecting all but the plainly incompetent and those
who knowingly violate the law." Hunter v. Bryant, 502 U.S. 224, 229 (1991); Jackson v. Sauls. 206
F.3d 1156,1164 (11th Cir. 2000)("qualified immunity shields a § 1983 defendant from discretionary
acts, as long as the discretionary acts do not violate clearly established federal or statutory or
constitutional rights of which a reasonable person would have known.'.
11
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 13 of 18
municipality." Sewell, 117 F.3d at 489. Generally, no single incident establishes a policy. Artubel
v. Colonial Bank Group, Inc., 2008 U.S. Dist. LEXIS 60781 at *33 (M.D. Fla. Aug. 8, 2008)). Here,
O'Boyle is not claiming that the Town commission formally adopted a policy ofviolating the Fourth
Amendment's prohibition on unreasonable searches and seizures. See DE 16.
O'Boyle has not sufficiently alleged that Chief Ward was a policy maker. The question of
who has final policymaking authority for a municipality is determined as a matter of state law. Jett
v. Dallas Indep. Sch. Dist., 491 U.S. 701737, 109 S. Ct. 2702, 105 L. Ed. 2d 598 (1989)(citing
Prapromik, 485 U.S. at 123). "Policymaking authority is not conferred by the mere delegation of
authority to a subordinate to exercise discretion." Wilson v. Miami -Dade County, No. 04 -23250 -
CIV -MOORS, 2005 U.S. Dist. LEXIS 38875, at * 8 (S.D. Fla. Sept 19, 2005).
The allegations in the Amended Complaint are wholly conclusory and do not support the
contention that Chief Ward was responsible for establishing final city policy with respect to the
alleged seizure of documents and persons. See Hudson v. City of Riviera Beach, 982 F. Supp. 2d
1318, 1328 (S.D. Fla. 2013). That Chief Ward may have been a decision and policy maker as to
"public safety functions" for the Town "does not, without more, give rise to municipal liability based
on an exercise of that discretion." Pembaur 475 U.S. at 481-82. For the Town to be liable for Chief
Ward's alleged conduct, O'Boyle must allege that Chief Ward was "responsible for establishing final
policy with respect to the subject matter in question." Id. at 483. The Amended Complaint's failure
to include such allegations renders it fatally defective.
Moreover, the allegations in the Amended Complaint do not establish that the Town had a
custom of violating the Fourth Amendment where O'Boyle claim is based on two unique allegedly
improper seizures. "A custom is a practice that is so settled and permanent that it takes the force of
law," Sewell, 117 F.3d at 489, that is "shown through the repeated acts of a final policymaker for
the [city]." Grech v. Clayton County, Ga., 335 F.3d 1326, 1329 (11th Cir. 2003). A single incident
is not so pervasive as to be a custom or practice. City of Oklahoma v. Tuttle, 471 U.S. 808, 823-24,
85 L. Ed. 2d 791, 105 S. Ct. 2427 (1985) (plurality) (stating that when establishing liability for a
custom or practice, "proof of a single incident of unconstitutional activity is not sufficient to impose
liability under Monell."); Grech, 335 F.3d at 1330 n6; Artubel, 2008 U.S. Dist. LEXIS 60781 at
*33; Criswell, 2001 U.S. Dist. LEXIS 7517 at *15 ("No matter how egregious, evidence of
13
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 15 of 18
Moreover, the limited factual allegations alleged in the Amended Complaint demonstrate that
Chief Ward and Town Manager Thrasher did not act with the requisite bad faith, malice, and wanton
and willful disregard need to overcome section 768.28 immunity. The phrase "wanton and willful"
"connotes conduct much more reprehensible and unacceptable than mere intentional conduct."
Maybin v. Thompson, 514 So. 2d 1129, 1131 (Fla. 2d DCA 1987) (citing Richardson v. City of
Pompano Beach, 511 So. 2d 1121, 1123 (Fla. 4th DCA 1987).
O'Boyle has failed to provide any factual allegations beyond those which purport to establish
a prima facie case for assault and battery. DE 16. However, state law assault and battery are not the
type of torts which inherently or necessarily involve bad faith, malice, and wanton and willful
disregard so as to overcome statutory immunity conferred under section 768.28(9). See Sullivan v.
Atlantic Fed. Savings & Loan Assoc., 454 So.2d 52, 54 (Fla. 4th DCA 1984) (providing elements
of assault and battery). O'Boyle fails to allege any facts demonstrating the kind of extraordinary
conduct by Chief Ward and Town Manager Thrasher needed to under Florida law to overcome
768.28(9) immunity. Besides O'Boyle's conclusions, none of the facts presented show conduct
amounting to bad faith, malice, or wilfulness. As result, the state law claims against Town Manager
Thrasher and Chief Ward should be dismissed. See Richardson, 511 So. 2d at 1124 (explaining that
claims for state law excessive force and false arrest do not inherently or necessarily involve those
elements which would overcome statutory immunity under section 768.28(9)).
15
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Case 9:14-cv-81248-DTKH Document 20 Entered on FLSD Docket 01/14/2015 Page 17 of 18
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 14"' day of January, 2015, I electronically filed the
foregoing document with the Clerk of Court by using the CM/ECF system. I further certify that I
either mailed the foregoing document and the Notice of Electronic Filing by first class mail to any
non CM/ECF participants and/or the foregoing document was served via transmission of Notice of
Electronic Filing generated by CM/ECF to any and all active CM/ECF participants.
/s/Hudson C. Gill
JEFFREY L. HOCHMAN
FLA. BAR NO. 902098
HUDSON C. GILL
FLA. BAR NO. 15274
Attorneys for Defendants
JOHNSON, ANSELMO, MURDOCH,
BURKE, PIPER & HOCHMAN, PA
2455 E. Sunrise Blvd., Suite 1000
Fort Lauderdale, FL 33304
Tel: 954-463-0100
Fax: 954463-2444
Hochman(&iamba.com
Hail1Qiambg.com
17
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LAW OFFICES
JOHNSON9 ANSELMO, MURDOCH, BURKE, PIPER & HOCDMAN9 P.A.
A PROFESSIONAL ASSOCIATION
DAMIAN H. ALBERT, PA
J. MARCOS MARTINEZ
SCOTTO-ALEXANDER, PA
2455 EAST SUNRISE BOULEVARD
ROSERTE.MURDOCH
MICHAEL T. BURKE't
SUITE 1000
MICHAEL R. PIPER'
HUDSON C. GILL
FORT LAUDERDALE, FL 33304
DAVID M. SCHWEIGER, P.A.
JEFFREY L HOCHMAN. P.A.
CHRISTOPHER L SMITH
E. BRUCE JOHNSON'
CHRISTOPHER J. STEARNS, PA
W. HAMPTON JOHNSON, IV
(954)463-0100 &award
(305)4452000 Dade
'dDA4Dl.'FAIiFlF�C/1]LTRIALGIIYELS
(051)6407448 WPB
RONALD P. ANSELMO `
TELECOPIER (954) 463-2444
BURL F. GEORGE
December 29, 2014
William Thrasher
Town Manager
Town of Gulf Stream
100 Sea Road
Gulf Stream, FL 33483
Re: Martin O'Boyle v. Town of Gulf Stream
Claim No.: GC2014077401
Our File No.: 00640/34107
Case No.: 13-cv-80317-DMM
Dear Mr. Thrasher:
VIA EMAIL
Enclosed please find a copy of the Amended Answer and Defenses that we served on behalf of the
Town of Gulf Stream in the above -referenced matter. In light of the Town's potential adoption of an
,amended sign ordinance, we have advised the court that at least a portion of the Plaintiffs claims (those
seeking to invalidate the existing sign ordinance), may be rendered moot by the summary judgment
deadline on February 9, 2015, or by the date of trial on April 6, 2015:
1 would ask that you keep my office advised about the. status of the proposed amended ordinance.
Very truly yours,
2k 4
JeHochman
For the Firm
JLH/emf
Enclosure
cc: Joanne M. O'Connor, Esq., Via Email
Irma Cohen, Via Email
" u l a i a g l p a l r a s s E s u o p E B o l l u a y ; s l l u r p e u m o l a q l '