“judicial proceeding” element “undisputed” in malicious prosecution case where store continued to pursue case against alleged shoplifter despite potentially unassailable alibi
How later courts described this case
- “judicial proceeding” element “undisputed” in malicious prosecution case where store continued to pursue case against alleged shoplifter despite potentially unassailable alibi
- listing elements of common-law malicious prosecution and noting “these are also the same elements required under Alabama law for the tort of malicious prosecution”
- where plaintiff’s version of events showed lack of arguable probable cause and malice by officer, officer was not entitled to state-agent or discretionary-function immunity from malicious prosecution claim
- “Factual allegations must be enough to raise a right to relief above the speculative level.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
VINCENT L. WITT, et al., )
)
Plaintiffs, )
) Civil Action Number
v. ) 2:21-CV-00773-AKK
)
TOWN OF BROOKSIDE, et al., )
)
Defendants. )
MEMORANDUM OPINION
This case began with a traffic stop of Vincent Witt (“Pastor Witt”) and Brenda
Witt (“Mrs. Witt”) by a Town of Brookside police officer and the subsequent
publication of photographs and information online by the police department
claiming that Pastor Witt and his sister, Tareya Witt (“Ms. Witt”), who was not in
the car during the traffic stop, were charged with and wanted for the felony of
impersonating a police officer—charges that Pastor Witt and Ms. Witt deny and that
were later dropped. Pastor Witt, Mrs. Witt, and Ms. Witt each plead federal and
state claims against the Town and the three officers allegedly involved in these
events. The defendants move to dismiss all of the claims pursuant to Rule 12(b)(6)
of the Federal Rules of Civil Procedure. See docs. 9–12. These motions are briefed,
docs. 14–17, and ripe for review. As explained below, the motions are due to be
granted except as to the following claims, which will proceed to discovery: Pastor
Witt’s and Mrs. Witt’s Fourteenth Amendment equal protection § 1983 claims
against Officer Sellers, Pastor Witt’s Fourteenth Amendment due process § 1983
claims for defamation against Officer Savelle and Officer Jones, Pastor Witt’s state-
law claims for malicious prosecution and defamation against Officer Savelle and
Officer Jones, and Ms. Witt’s state-law claims for malicious prosecution and
defamation against Officer Savelle and Officer Jones.
I.
Under Rule 8(a)(2) of the Federal Rules of Civil Procedure, a pleading must
contain “a short and plain statement of the claim showing that the pleader is entitled
to relief.” FED. R. CIV. P. 8(a)(2). “[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.” Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Mere
“labels and conclusions” or “a formulaic recitation of the elements of a cause of
action” are insufficient. Iqbal, 556 U.S. at 678 (citations and internal quotation
marks omitted). “Nor does a complaint suffice if it tenders ‘naked assertion[s]’
devoid of ‘further factual enhancement.’” Id. (citing Twombly, 550 U.S. at 557).
The Federal Rules of Civil Procedure also permit dismissal when a complaint
fails to state a claim upon which relief can be granted. FED. R. CIV. P. 12(b)(6). “To
survive a motion to dismiss, a complaint must contain sufficient factual matter,
accepted as true, to state a claim to relief that is plausible on its face.” Iqbal, 556
U.S. at 678 (citations and internal quotation marks omitted). A complaint states a
facially plausible claim for relief “when the plaintiff pleads factual content that
allows the court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Id. (citation omitted). The complaint must establish “more
than a sheer possibility that a defendant has acted unlawfully.” Id.; see also
Twombly, 550 U.S. at 555 (“Factual allegations must be enough to raise a right to
relief above the speculative level.”). This context-specific inquiry “requires the
reviewing court to draw on its judicial experience and common sense.” Iqbal, 556
U.S. at 679.
II.1
On June 12, 2019, Brookside Police Officer Marcus Sellers stopped Pastor
Witt while he was driving on Interstate 22 with his wife, Brenda Witt. Doc. 7 at ¶¶
12, 15. Officer Sellers told Pastor Witt that he stopped the vehicle “because [he] felt
like it” and because the car had a temporary “paper tag.” Id. ¶¶ 12, 16. Pastor Witt
had purchased the vehicle about one week prior to the stop. Id. ¶ 12. Officer Sellers
did not issue Pastor Witt a citation. Id. ¶ 19. However, Officer Sellers “degrade[d]
1 The plaintiff’s allegations are presumed true for purposes of Rule 12(b)(6). See Grossman v.
Nationsbank, N.A., 225 F.3d 1228, 1231 (11th Cir. 2000) (quoting GSW, Inc. v. Long Cty., 999
F.2d 1508, 1510 (11th Cir. 1993)). The facts are thus taken from the plaintiffs’ amended
complaint, doc. 7.
and harass[ed]” Pastor Witt by calling him a racist epithet and telling him to “[s]tay
out of Brookside.” Id.
The next day, Pastor Witt contacted the Town’s police department and
complained to an unknown officer about the incident. Id. ¶ 20. Officer James
Sebastian “Bo” Savelle called Pastor Witt back the day after and asked to speak to
“Officer Witt.” Id. ¶ 21. Pastor Witt informed Officer Savelle “he was not an
officer but the chaplain for the city of Lipscomb.” Id. During one of these phone
calls, Pastor Witt was told that Officer Sellers made the traffic stop due to a report
of a stolen car that fit the description of his vehicle. Id. ¶ 22.
After Pastor Witt lodged his complaint, the Town issued warrants for his arrest
and the arrest of his sister, Tareya Witt, for the felony of impersonating a police
officer, id. ¶¶ 23–24, even though Ms. Witt had not been in the vehicle at the time
of the stop, id. ¶¶ 15, 24. The Town’s police department posted photographs of
Pastor Witt and Ms. Witt on the department’s Facebook page and on the website
Crime Stoppers with captions that stated that the two individuals were wanted in
Jefferson County on felony warrants for impersonating police officers. Id. ¶ 25. It
was only after a member of Pastor Witt’s church congregation showed Pastor Witt
the Crime Stoppers images that Pastor Witt and Ms. Witt discovered the allegations
against them. Id. ¶ 26.
Ms. Witt then contacted the Town’s police department, and officers told her
to come to the station and sign an affidavit swearing that either Pastor Witt or Mrs.
Witt had used her name during the traffic stop. Id. ¶¶ 27, 30. Ms. Witt refused
because she knew Pastor Witt and Mrs. Witt had not given her name to the police,
and she believed officers would arrest her if she went to the station. Id. Ms. Witt
also contacted Jefferson County Sheriff Mark Pettway, who immediately had the
online posts with Ms. Witt’s photograph removed. Id. ¶ 26. Eventually, Sheriff
Pettway was able to do the same for Pastor Witt, and the warrants for Pastor Witt’s
and Ms. Witt’s arrests were later dropped after Pastor Witt and Ms. Witt met with
Sheriff Pettway. Id. ¶¶ 31, 34.
Pastor Witt alleges that, because his occupation “naturally requires
maintaining a good reputation in the community,” his present position was
“compromised” when his parishioners learned of the criminal charges on Crime
Stoppers. Id. ¶ 32. He further states that his “opportunity to advance his career and
join another church with a larger congregation was rescinded due to the defamation
suffered.” Id. ¶ 33. Allegedly, if not for the charge against Pastor Witt, he would
have “received an offer of employment from this church.” Id. Pastor Witt also
pleads that he suffered “shame, embarrassment, and humiliation of having his
reputation subjected to false accusations.” Id. ¶ 32. For her part, Ms. Witt alleges
that, because she works for the federal government, she had to inform her managers
of the false charge against her. Id. ¶ 28. She also alleges that she “suffered anxiety
over the uncertainty of whether she would in fact be arrested” and was therefore
“unable to be at ease either at her home or while driving in the car.” Id.
In addition, around this same time, Pastor Witt received a message from the
police department’s Facebook page. Id. ¶ 29. The message told Pastor Witt that he
“had made public false claims of racism which is illegal,” “[had] been charged
appropriately and [would] have his day in court,” “[would be] held accountable” for
“slander[ing] false claims,” and “[needed to] exercise [sic] racism from [his] life.”
Id.
III.
The Witts raise federal and state claims against the Town; Officer Sellers;
Officer Savelle; and the Town’s then-chief of police, Officer Jones. Doc. 7. Pastor
Witt pleads that the Town and Officer Sellers violated his Fourth Amendment rights
(Count I); that Officer Sellers falsely imprisoned him (Count III); that the defendants
violated his Fourteenth Amendment equal protection rights (Count V); that Officers
Sellers, Savelle, and Jones maliciously prosecuted him (Count VIII);2 that the Town
and Officers Savelle and Jones defamed him under state law (Count X); that the
Town and Officers Savelle and Jones defamed him in violation of his Fourteenth
2 The plaintiffs abandoned their claim for the tort of outrage, Count VII. See docs. 7 at 13; 14 at
10.
Amendment due process rights (Count XII); and that the Town and Officer Jones
failed to train officers with the police department in violation of 42 U.S.C. § 1983
(Count XIII). Id.
Mrs. Witt pleads that the Town and Officer Sellers violated her Fourth
Amendment rights (Count II), that Officer Sellers falsely imprisoned her (Count IV),
that Officer Sellers violated her Fourteenth Amendment equal protection rights
(Count VI), and that the Town and Officer Jones failed to train the police department
in violation of 42 U.S.C. § 1983 (Count XIV). Id.
Ms. Witt pleads that Officers Sellers, Savelle, and Jones maliciously
prosecuted her (Count IX); that the Town and Officers Savelle and Jones defamed
her under state law (Count XI); and that the Town and Officer Jones failed to train
the police department in violation of 42 U.S.C. § 1983 (Count XV). Id.
The defendants move to dismiss these claims. See docs. 9–12. Generally, all
of the defendants contend that Officer Sellers had reasonable suspicion to stop Pastor
Witt and Mrs. Witt due to the paper tag affixed to Pastor Witt’s vehicle. See id.
They also argue that the online posts were both truthful and privileged. See id.
The Town asserts that the plaintiffs do not plausibly allege a policy or custom
that resulted in constitutional injuries, as required for the alleged Fourth or
Fourteenth Amendment violations. See doc. 9. The Town also asserts it is immune
from liability for the state-law claims and that the plaintiffs have failed to comply
with requirements under Alabama Code §§ 11-47-23 and 11-47-192. See id.
The individual officers each assert the doctrines of qualified immunity and
state-agent immunity. See docs. 10–12. In addition, Officer Jones, the then-chief of
the department, argues that the plaintiffs fail to plausibly allege more than a single
incident of potentially unconstitutional conduct by his subordinates, and so the
claims of supervisory liability must fail. See doc. 10.
Given the variety of claims and the multitude of parties involved, the court
provides a brief roadmap of its analysis. First, the court addresses the federal claims,
beginning with Pastor Witt’s and Mrs. Witt’s Fourth Amendment claims, which
compose or underlie Counts I, II, XIII, and XIV. Infra § III.A. Then, the court
addresses Pastor Witt’s and Mrs. Witt’s Fourteenth Amendment claims against all
of the defendants (in Pastor Witt’s case) and Officer Sellers (in Mrs. Witt’s case),
which compose or underlie Counts V, VI, and XII–XIV. Infra § III.B. In discussing
these federal claims, the court addresses the failure-to-train claims predicated on the
alleged constitutional injuries, including Ms. Witt’s § 1983 failure-to-train claim
against Officer Jones and the Town, Count XV. The court then shifts to the state
claims: Pastor Witt’s and Mrs. Witt’s false imprisonment claims against Officer
Sellers, Counts III and IV, infra § III.C; Pastor Witt’s and Ms. Witt’s malicious
prosecution claims, Counts VIII and IX, infra § III.D; and finally, Pastor Witt’s and
Ms. Witt’s defamation claims, Counts X and XI, infra § III.E.
A.
The defendants claim Officer Sellers had reasonable suspicion to stop Pastor
Witt and Mrs. Witt. Therefore, they contend that none of them are liable under
§ 1983 for the initiation of the traffic stop. The court agrees.
1.
“Section 1983 provides a federal remedy for ‘the deprivation of any rights,
privileges, or immunities secured by the Constitution and laws.’” Martin v. Wood,
648 F. App’x 911, 913–14 (11th Cir. 2016) (citing 42 U.S.C. § 1983). Pastor Witt
and Mrs. Witt allege § 1983 claims for Fourth Amendment injuries against Officer
Sellers, the Town, and Officer Jones as the supervisor of Officer Sellers.
The court begins with the § 1983 Fourth Amendment claims against Officer
Sellers, who asserts his entitlement to qualified immunity. “Qualified immunity
shields public officials from suits against them in their individual capacities for torts
committed while performing discretionary duties unless the tortious act violates a
clearly established statutory or constitutional right.” Zivojinovich v. Barner, 525
F.3d 1059, 1071 (11th Cir. 2008). The doctrine is designed to render immune from
liability “all but the plainly incompetent or one who is knowingly violating the
federal law.” See Patel v. City of Madison, 959 F.3d 1330, 1337 (11th Cir. 2020)
(internal quotation marks omitted). Qualified immunity, a judge-made invention,
thus prevents plaintiffs from holding officers accountable for misconduct unless the
misconduct violates plaintiffs’ “clearly established” rights.
To invoke the doctrine, an officer must first establish that he or she “act[ed]
within the scope of his or her discretionary authority when the challenged action
occurred.” Id. “The term ‘discretionary authority’ ‘include[s] all actions of a
governmental official that (1) were undertaken pursuant to the performance of his
duties, and (2) were within the scope of his authority.’” Id. (finding officer acted
within discretionary authority when he performed “takedown” of plaintiff “while on
duty as a police officer conducting investigative functions”). Here, Officer Sellers
engaged in investigative functions as an on-the-job officer when he effectuated the
traffic stop, and so he acted within his discretionary authority.
The burden thus shifts to Pastor Witt and Mrs. Witt to sufficiently allege (1) a
violation of their constitutional rights and (2) that these rights were “clearly
established” at the time of the misconduct. See Perez v. Suszczynski, 809 F.3d 1213,
1218 (11th Cir. 2016) (citing Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)).
Though courts may consider these two factors in either order, the “traditional
approach” instructs (but does not mandate) the court to begin with whether Pastor
Witt’s and Mrs. Witt’s constitutional rights were violated under the Fourth
Amendment, as they allege. See Garczynski v. Bradshaw, 573 F.3d 1158, 1166 (11th
Cir. 2009); Pearson v. Callahan, 555 U.S. 223, 236 (2009).
a.
The Fourth Amendment protects individuals against unreasonable searches
and seizures. U.S. CONST. AMEND. IV. Traffic stops undoubtedly constitute
“seizures” under the Fourth Amendment. United States v. Perkins, 348 F.3d 965,
969 (11th Cir. 2003); Delaware v. Prouse, 440 U.S. 648, 653 (1979). When an
officer stops and “seizes” a vehicle, the officer also seizes the driver and any
passengers. Prouse, 440 U.S. at 653; Brendlin v. California, 551 U.S. 249, 255–56
(2007). There is thus no doubt that Officer Sellers seized Pastor Witt and Mrs. Witt
when he pulled them over.
“Because a routine traffic stop is only a limited form of seizure, it is more
analogous to an investigative detention than a custodial arrest.” United States v.
Purcell, 236 F.3d 1274, 1277 (11th Cir. 2001) (citing Berkemer v. McCarty, 468
U.S. 420, 439 (1984)). The standard articulated in Terry v. Ohio, 392 U.S. 1 (1968),
governs the constitutionality of traffic stops. Id. Under Terry, an officer “can detain
a motorist for a brief investigation when the officer has a ‘reasonable, articulable
suspicion based on objective facts that the person has engaged in, or is about to
engage in, criminal activity.’” United States v. Byron, 817 F. App’x 753, 757 (11th
Cir. 2020) (quoting United States v. Powell, 222 F.3d 913, 917 (11th Cir. 2000)).
Reasonable suspicion requires at least a “minimal level of objective
justification,” id., and the officer’s actions must be reasonably related in both scope
and duration to the circumstances that justified the stop and the time necessary to
effectuate it, Purcell, 236 F.3d at 1277. The court must “look at the totality of the
circumstances of each case to see whether the detaining officer ha[d] a particularized
and objective basis for suspecting legal wrongdoing.” Perkins, 348 F.3d at 970
(quoting United States v. Arvizu, 534 U.S. 266, 273 (2002)) (internal quotation
marks omitted). Applying these standards, for example, the Eleventh Circuit
previously held that an officer had probable cause to stop a vehicle after watching
the driver fail to signal while making a lane change, as required under state law.
United States v. Harris, 526 F.3d 1334, 1338 (11th Cir. 2008). Moreover, the
Supreme Court has held that an officer’s “subjective motivations for conducting a
stop” do not bear on “the objective inquiry into whether the stop [was] reasonable
under the Fourth Amendment.” See Byron, 817 F. App’x at 757 (quoting United
States v. Lewis, 674 F.3d 1298, 1304 n.3 (11th Cir. 2012)); Whren v. United States,
517 U.S. 806, 812–13 (1996).
b.
Pastor Witt and Mrs. Witt contend that Officer Sellers stopped their vehicle
without “the objective, reasonable suspicion of criminal activity as required by Terry
v. Ohio to justify a traffic stop and thus a Fourth Amendment seizure.” Doc. 7 at
¶ 40 (citing Perkins, 348 F.3d at 969). The Witts do not argue that Officer Sellers
unjustifiably prolonged or exceeded the scope of the traffic stop but rather that
Officer Sellers lacked the reasonable basis required to initiate the stop at all. They
allege Officer Sellers stopped Pastor Witt and Mrs. Witt “for having a paper tag on
[Pastor Witt’s] new black Cadillac vehicle, which he had purchased roughly a week
prior” to the stop. Id. ¶ 12. They further allege that Officer Sellers told Pastor Witt
that “[Officer Sellers] had stopped him ‘because [he] felt like it’ and because [Pastor
Witt’s] car had a paper tag,” but Officer Sellers did not issue Pastor Witt a citation.
Id. ¶¶ 16, 19. Rather, Officer Sellers allegedly told Pastor Witt to “[s]tay out of
Brookside” and called him a racist slur. Id. ¶ 19.
This alleged conduct is reprehensible, and it harkens back to the dark period
in our nation’s history when officers blatantly displayed racist tendencies and
weaponized their badges to keep minorities from certain communities under the
guise of “law enforcement.” It was shameful then and more so now for law
enforcement to continue to allegedly behave in this manner. The court, however,
can evaluate only the objective totality of the circumstances surrounding the stop to
determine whether Officer Sellers had at least reasonable suspicion to effectuate it.
See Perkins, 348 F.3d at 970. Frustratingly, precedent does not permit the court to
consider Officer Sellers’ “subjective motivations” for pulling over Pastor Witt’s
vehicle in the court’s Fourth Amendment analysis, however blatant Officer Sellers’
motivations may appear based on his alleged comments to Pastor Witt. See Whren,
517 U.S. at 812–13; Devenpeck v. Alford, 543 U.S. 146, 153 (2004).
Relevant here, the parties agree that Pastor Witt drove a car that displayed a
paper tag. Alabama law requires every motor vehicle operator driving on city streets
or public highways to “at all times keep attached and plainly visible on the rear end
of such motor vehicle a license tag or license plate as prescribed and furnished by
the Department of Revenue at the time the owner or operator purchases his license.”
ALA. CODE § 32-6-51. A new owner of a motor vehicle has 20 days to purchase a
license plate or transfer an existing license plate to the new vehicle. United States
v. Smith, 164 F. App’x 825, 826 n.3 (11th Cir. 2006) (citing ALA. CODE § 40-12-
260(a)(4)). In Smith, the Eleventh Circuit affirmed the district court’s ruling that an
officer had probable cause to stop a vehicle with a “paper car lot tag” in part because
the vehicle lacked the license required by law and the officer sought to confirm the
driver was within the 20-day grace period. Id. Working on the nighttime “burglary
detail,” the officer also noticed the vehicle was parked next to a closed office
building at a complex experiencing “problems with vandalism and car burglary,”
and the officer “did not recognize the vehicle as belonging to a resident” of the
complex. Id. at 827–28. The Circuit concluded that “the initial stop of the vehicle
was based upon a potential traffic violation, as well as a reasonable suspicion that
the occupants of the vehicle were involved in criminal activity.” Id. at 828.
The court likewise concludes that, on the facts alleged, Officer Sellers had at
least a reasonable basis to conduct a brief investigative stop of Pastor Witt’s vehicle
for the limited purpose of determining whether the paper dealership tag affixed to
his car was legal under Alabama law. See id.; Harris, 526 F.3d at 1338. Moreover,
the complaint does not insinuate that Officer Sellers extended the stop beyond the
scope and duration necessary to make this assessment. Again, precedent does not
allow the court to inquire into Officer Sellers’ subjective intentions, however
apparent these intentions may be surmised from the racist comments he allegedly
made. Thus, Pastor Witt’s and Mrs. Witt’s Fourth Amendment rights were not
violated by the traffic stop, and their Fourth Amendment § 1983 claims against
Officer Sellers are due to be dismissed.
2.
Pastor Witt and Mrs. Witt also allege § 1983 claims against the Town and
Officer Jones for failing to train officers within the police department, resulting in
the allegedly unconstitutional traffic stop. The court begins with the § 1983 claims
against the Town before turning to the allegations against Officer Jones.
a.
The § 1983 claims against the Town cannot rest on Officer Sellers’ traffic stop
for the paper tag on Pastor Witt’s vehicle. Again, as discussed, because Officer
Sellers had reasonable suspicion to stop the car in order to validate its paper tag, the
Town cannot be liable for a constitutional violation that did not occur.
Rather, to hold a municipality liable for a constitutional violation under
§ 1983, a plaintiff must establish that the officers committed a constitutional
violation pursuant to a municipal “policy” or “custom.” Griffin v. City of Opa-
Locka, 261 F.3d 1295, 1307 (11th Cir. 2001). A plaintiff must “identify either (1) an
officially promulgated [municipal] policy or (2) an unofficial custom or practice of
the [municipality] shown through repeated acts of a final policy maker for the
[municipality].” Grech v. Clayton County, 335 F.3d 1326, 1329 (11th Cir. 2003).
And, relevant here, “the inadequacy of police training may serve as the basis
for § 1983 liability” for municipalities “where the failure to train amounts to
deliberate indifference to the rights of persons with whom the police come into
contact.” City of Canton v. Harris, 489 U.S. 378, 388 (1989). Put another way, if a
municipality’s failure to train its police officers evidences a “deliberate indifference”
to the rights of the municipality’s residents, “[the] shortcoming [can] be properly
thought of as a city ‘policy or custom’ that is actionable under § 1983.” Id. at 389.
However, the plaintiff must identify a deficiency in the municipality’s training
program and connect the deficiency to the alleged constitutional violation. See id.
at 391–92. “[A] pattern of similar constitutional violations by untrained employees
is ordinarily necessary to demonstrate deliberate indifference for purposes of failure
to train.” Vielma v. Gruler, 808 F. App’x 872, 882 (11th Cir. 2020) (internal
quotation marks omitted).
Here, Pastor Witt and Mrs. Witt allege that the Town’s police department has
a regular custom, policy, and practice of stopping motorists on this
section of I-22 on pretextual or disallowable bases in order to make
money from motorists who may have neither the time nor the money to
fight an improper ticket in court. This includes unauthorized stops for
left lane driving purporting to be under the authority of Ala. Code § 32-
5-77 as well as stops for alleged speeding violations outside of the city’s
municipal jurisdiction which the city is barred from making under Ala.
Code § 32-5A-171(9).
Doc. 7 at ¶ 14; see also id. ¶¶ 43, 53. Pastor Witt and Mrs. Witt add in support a
news article from 2019 in which Alabama drivers complained of allegedly bogus
tickets, especially for left-lane driving, issued by the Town’s police officers who
patrolled I-22 outside of the Town’s municipal limits. See id. ¶ 43. To be sure, what
Pastor Witt and Mrs. Witt reference, if true, reflects a common and exploitative
practice among many resource-strapped municipalities, which often seek revenue
from drivers passing through.3 But the practice Pastor Witt and Mrs. Witt cite is
different from the conduct they allegedly experienced. In particular, the complaint
3 See, e.g., Fees, Fines, and the Funding of Public Services: A Curriculum for Reform, ARTHUR
LIMAN CTR. FOR PUB. INTEREST LAW AT YALE LAW SCHOOL (Aug. 2020),
https://digitalcommons.law.yale.edu/cgi/viewcontent.cgi?article=1026&context=amlaw
(compiling research and scholarly articles regarding relationship between municipal revenue
collection, traffic citations, and low-income residents, including in the rural South); Nick Sibilla,
Nearly 600 Towns Get 10% Of Their Budgets (Or More) From Court Fines, FORBES (Aug. 29,
2019), https://www.forbes.com/sites/nicksibilla/2019/08/29/nearly-600-towns-get-10-of-their-
budgets-or-more-from-court-fines (noting many municipalities that use fines to generate revenue
“are closely clustered around highways or heavily rely on traffic tickets”).
states that Officer Sellers stopped them outside of the Town’s municipal jurisdiction
but within its police jurisdiction due to the paper tag on their vehicle. The complaint
does not state that Officer Sellers stopped Pastor Witt and Mrs. Witt due to a
purported speeding violation, as would be unlawful under Alabama Code § 32-5A-
171(9),4 or for allegedly unlawful left-lane driving. See doc. 7 at ¶ 13. Pastor Witt
and Mrs. Witt also do not plausibly plead that stopping a motorist to verify a paper
dealership tag is unlawful when done outside of a city’s municipal jurisdiction but
within its police jurisdiction.5 And though they argue that the stop lacked reasonable
suspicion, Officer Sellers had the authority to stop their vehicle for the limited
purpose of validating its tag. Therefore, the Town’s alleged practice of pretextually
stopping motorists to generate revenue, while predatory, does not align with the
conduct alleged in the complaint. As pleaded, the complaint fails to state that the
plaintiffs experienced a constitutional violation mirroring a pattern of
unconstitutional conduct that would either constitute a policy or practice or put the
Town on notice of the need to train its officers. Therefore, Pastor Witt’s and Mrs.
4 “Any speed limit set pursuant to this section shall be enforced by any municipality or any law
enforcement officer of a municipality only within the corporate limits of the municipality and not
within the police jurisdiction of the municipality.” ALA. CODE § 32-5A-171(9).
5 The complaint states that Officer Sellers “conducted a seizure outside of his jurisdiction, doing
so without the proper authority and without any reasonable suspicion or probable cause.” Id. ¶ 17.
However, the plaintiffs do not provide additional information regarding Officer Sellers’ alleged
lack of authority to stop the vehicle for a paper tag outside of Brookside’s municipal jurisdiction
but inside its police jurisdiction.
Witt’s Fourth Amendment § 1983 municipal-liability and failure-to-train claims
against the Town are due to be dismissed.
b.
Pastor Witt and Mrs. Witt also plead § 1983 failure-to-train claims against
Officer Jones for the alleged Fourth Amendment violations.6 A supervisor can be
held liable under § 1983 for failing to train employees “where the failure amounts to
deliberate indifference to the rights of persons with whom the [officers] come into
contact.” Keith v. DeKalb Cty., 749 F.3d 1034, 1052 (11th Cir. 2014) (citing Belcher
v. City of Foley, 30 F.3d 1390, 1397 (11th Cir. 1994)). “To establish that [a]
supervisor was on actual or constructive notice of the deficiency of training, ‘[a]
pattern of similar constitutional violations by untrained employees is ordinarily
necessary.’” Id. (citing Connick v. Thompson, 563 U.S. 51, 58 (2011)).
However, as explained, Officer Sellers did have the authority to make the stop
at issue, and so there was no Fourth Amendment violation with regard to the traffic
stop. And, though the plaintiffs allege Officer Jones permitted the Town’s police
6 Supervisory officials cannot be held liable under § 1983 for the unconstitutional acts of their
subordinates on the basis of vicarious liability. Hartley v. Parnell, 193 F.3d 1263, 1269 (11th Cir.
1999). Instead, a plaintiff must show either the supervisor “personally participated” in the
constitutional violation or that there is a “causal connection between the supervisor’s actions and
the constitutional violation.” Quinette v. Reed, 805 F. App’x 696, 705 (11th Cir. 2020). A causal
connection is established by “facts which support an inference that the supervisor directed the
subordinates to act unlawfully or knew that the subordinates would act unlawfully and failed to
stop them from doing so.” Keating v. City of Miami, 598 F.3d 753, 762 (11th Cir. 2010). Here,
the plaintiffs do not allege facts showing that Officer Jones personally participated in Officer
Sellers’ stop or otherwise caused the alleged constitutional violation.
department’s “common practice of making traffic stops in or near its police
jurisdiction that it does not have authority to make,” the facts pleaded do not amount
to such a stop here. Thus, the Fourth Amendment § 1983 failure-to-train claims
against Officer Jones are also due to be dismissed.
B.
The three plaintiffs also assert § 1983 claims on the basis of Fourteenth
Amendment violations, including due process and equal protection violations,
against all of the defendants. Specifically, (1) Pastor Witt asserts that all of the
defendants violated his equal protection rights (Count V) and that Officer Savelle,
Officer Jones, and the Town defamed him in violation of his due process rights
(Count XI); (2) Mrs. Witt pleads that Officer Sellers violated her equal protection
rights (Count VI); and (3) Pastor Witt, Mrs. Witt, and Ms. Witt bring § 1983 failure-
to-train claims against Officer Jones and the Town for the officers’ Fourteenth
Amendment violations (Counts XII–XIV)—Mrs. Witt for Officer Sellers’ conduct
at the traffic stop, Ms. Witt for the false charges and publication of the false charges,
and Pastor Witt for both of these incidents.
1.
The court turns first to Pastor Witt’s and Mrs. Witt’s Fourteenth Amendment
equal protection § 1983 claims against Officer Sellers for his conduct during the
traffic stop. Officer Sellers asserts his entitlement to qualified immunity. Doc. 12
at 11. Certainly, if the Witts’ equal protection challenge were to the traffic stop
itself, Officer Sellers would be correct because he was engaged in investigative
functions when he effectuated the stop. See Patel, 959 F.3d at 1337. But the Witts’
equal protection claim against Officer Sellers is based on Officer Sellers’ conduct
during the stop—namely, his alleged use of a racist epithet, coupled with a
disgraceful warning to “stay out of Brookside,” see doc. 7 at ¶¶ 67, 74—rather than
the actual initiation of the stop itself.
An officer is not entitled to qualified immunity if the officer’s action “is so
obviously wrong, in the light of pre-existing law, that only a plainly incompetent
officer or one who was knowingly violating the law would have done such a thing.”
Rehberg v. Paulk, 611 F.3d 828, 838 (11th Cir. 2010) (internal quotation marks
omitted). Simply put, neither a uniform nor a badge can convert intolerable conduct
into an exercise of “discretionary authority.”7 Here, no reasonable officer, including
Officer Sellers, could have believed that Officer Sellers behaved lawfully when he
deployed bigotry in an attempt to intimidate and prevent two African American
citizens from traveling through the Town. In light of the obviously wrong conduct
7 To establish that his actions were within his discretionary authority, Officer Sellers must show
that “those actions were (1) undertaken pursuant to the performance of [his] duties, and (2) within
the scope of [his] authority.” Id. (quoting Harbert Int’l, Inc. v. James, 157 F.3d 1271, 1282 (11th
Cir. 1998)). Put another way, he must have been “performing a legitimate job-related function
(that is, pursuing a job-related goal)” while using “means that were within [his] power to utilize.”
Id. (quoting Holloman ex rel. Holloman v. Harland, 370 F.3d 1252, 1265 (11th Cir. 2004)). An
officer’s “bald assertion” is insufficient to meet this burden. Id.
alleged, Officer Sellers’ contention that he is entitled to qualified immunity is
unavailing.
Although Officer Sellers is not entitled to qualified immunity, the court must
still address whether the plaintiffs have pleaded a viable claim. The Equal Protection
Clause of the Fourteenth Amendment precludes a state from “deny[ing] to any
person within its jurisdiction the equal protection of the laws.” U.S. CONST. AMEND.
XIV. To state an equal protection violation, a plaintiff must “demonstrate that
similarly situated persons outside his protected class were treated more favorably
and that ‘the state engaged in invidious discrimination against him based on race,
religion, national origin, or some other constitutionally protected basis.’” Watson v.
Div. of Child Support Servs., 560 F. App’x 911, 913 (11th Cir. 2014) (quoting Sweet
v. Sec’y, Dep’t of Corr., 467 F.3d 1311, 1318–19 (11th Cir. 2006)); McCants v. City
of Mobile, 752 F. App’x 744, 750 (11th Cir. 2018). “[T]he isolated use of
a racial epithet, while deplorable, does not rise to the level of a constitutional
violation”; however, the use of a racist slur “accompanied by other harassment or
misconduct” will state an equal protection violation. See Brims v. Barlow, 441 F.
App’x 674, 678 (11th Cir. 2011); Watson, 560 F. App’x at 913–14. Here, because
Pastor Witt and Mrs. Witt allege equal protection violations on the basis of their
race, they must plausibly allege that Officer Sellers treated similarly situated
individuals outside their race more favorably or that he engaged in racist harassment
when he performed the traffic stop. McCants, 752 F. App’x at 750; Mahoney v.
Owens, 818 F. App’x 894, 899 (11th Cir. 2020).
Three cases are instructive. In McCants, the Eleventh Circuit affirmed the
dismissal of a § 1983 equal protection claim in which two African American drivers
alleged that their race “was a motivating factor” in a police officer’s decision to use
excessive force against one of them, “[the officer’s] attitude toward both of them
was racially biased,” and “[the officer’s] attitude toward the white male driver was
dramatically different.” 752 F. App’x at 749–50. One plaintiff, Greene, was
involved in an automobile accident with Manning; the other plaintiff, McCants,
witnessed the accident and stopped to check on Greene. Id. They alleged that the
responding officer “laughed and chatted with Manning, the white male driver, but
became very angry and screamed” at the plaintiffs before “punch[ing] McCants in
the chest.” Id. at 747 (internal quotation marks omitted).
The Circuit held that the plaintiffs were unable to show the officer treated
similarly situated people disparately through state action. Id. at 750. Specifically,
Greene “[did] not allege that Officer Chandler failed to ask the white male driver for
his license and insurance information although he requested it from her,” and “there
were no allegations that McCants, who was not involved in the accident, was
similarly situated to the white male driver, who was involved in the accident.” Id.
In addition, “[n]either plaintiff . . . offered any comments, statements, or facts from
which one could infer that Officer Chandler performed all these tasks with a racial
animus.” Id.
In Watson, the Circuit affirmed the dismissal of the plaintiff’s equal protection
claim against a Georgia Division of Child Support Services (DCSS) agent, noting
the agent’s “offensive or derogatory statements, even if racially tinged or racially
motivated, [could] not violate equal protection guarantees unless they [were] so
pervasive as to amount to racial harassment or [were] accompanied by some other
conduct that deprive[d] a person of the equal protection of the laws.” 560 F. App’x
at 913–914 (citing Williams v. Bramer, 180 F.3d 699, 706 (5th Cir. 1999)). Watson
alleged the DCSS agent discriminated against him by suggesting that African
Americans should work in “inferior” jobs and insinuating that “all black men are the
same.” Id. at 912. The Circuit held that this discriminatory speech must have been
accompanied by discriminatory conduct in order for Watson to state an equal
protection violation. Id. at 914 (citing Williams, 180 F.3d at 706 (“[A]n officer’s
use of a racial epithet, without harassment or some other conduct that deprives the
victim of established rights, does not amount to an equal protection violation.”)).
Finally, in Brims, the Circuit affirmed the district court’s grant of summary
judgment to the defendants where the plaintiff, Brims, asserted an equal protection
claim against an officer who used a racist epithet while arresting him. 441 F. App’x
at 678. After Brims provided the officer, Barlow, with a letter from the Georgia
Department of Motor Vehicles demonstrating his car was validly registered, Barlow
proceeded to “put his hands on [Brims] in an assaultive manner,” pulled him out of
the car, and used a racist slur before handcuffing him and performing a warrantless,
non-consensual car search. Id. at 675. The Circuit held that Brims had not stated an
equal protection claim because, accepting that “Barlow used a racial epithet, Brims
ha[d] not established that Barlow engaged in any other misconduct.” Id. at 678.
In this case, Pastor Witt and Mrs. Witt assert more than just that “were [they]
not Black, the unlawful stop would not have occurred.” Doc. 7 at ¶¶ 66, 73. In
particular, they also challenge Officer Sellers’ conduct during the stop as an equal
protection violation. Id. ¶¶ 67, 74. Because they do not point to similarly situated
motorists outside their race as comparators, the court assesses whether the
allegations plausibly state that Officer Sellers behaved with racial animus that goes
beyond discriminatory speech and shows additional discriminatory conduct on the
basis of Pastor Witt’s and Mrs. Witt’s race. See McCants, 752 F. App’x at 750;
Watson, 560 F. App’x at 913–914.
The plaintiffs agree with this framework and assert they have satisfied its
requirements.8 And indeed, Pastor Witt and Mrs. Witt assert conduct that, at this
pleading stage, goes beyond the conduct alleged in McCants, Watson, and Brims.
8 See doc. 7 at ¶¶ 67, 74 (“The use of the racial epithet alone is perhaps not a sufficient cause for
an equal protection claim, but the harassing behavior of the unlawful stop itself as well as the
warning to ‘stay out’ of the city provide the necessary further step required.”).
Unlike the plaintiffs in McCants, the Witts plead “comments, statements, [and] facts
from which one could infer that Officer [Sellers] performed [the traffic stop] with a
racial animus.” See McCants, 752 F. App’x at 750. Also, unlike the plaintiff in
Watson, the Witts plead more than “just” the use of a racist slur—they also plead
that Officer Sellers told them to “[s]tay out of Brookside,” providing evidence of
harassment. See Watson, 560 F. App’x at 914. And finally, unlike the plaintiff in
Brims, the Witts not only allege further harassment, but this case is also at the
motion-to-dismiss stage, not at summary judgment. See Brims, 441 F. App’x at 678.
Whether Pastor Witt and Mrs. Witt can ultimately prove their claims is a
matter for another day. At this juncture, based on these allegations, they have
pleaded sufficient facts to survive a motion to dismiss. Therefore, Pastor Witt and
Mrs. Witt have stated Fourteenth Amendment equal protection § 1983 claims against
Officer Sellers, and these claims are not due to be dismissed.
2.
Pastor Witt also pleads Fourteenth Amendment equal protection § 1983
claims against Officer Savelle, Officer Jones, and the Town in connection with the
charge lodged against him and the publication of his photograph with the charge.
First, Pastor Witt asserts Officer Savelle “is liable due to his suspected
involvement with placing the plaintiffs’ photos and improper charges on Crime
Stoppers and on Facebook,” which “would not have occurred had [Pastor Witt and
Ms. Witt] not been Black.” Doc. 7 at ¶ 68. Next, Pastor Witt alleges Officer Jones
“is liable due to his having signed off on the improper charges, which would not
have been brought had Pastor Witt not been Black.” Id. ¶ 69. And finally, Pastor
Witt claims the Town “is liable due to [Officer] Jones having final policymaking
authority to decide whether charges are brought, and as such his decision to sign off
on charges represent official city policy.” Id. ¶ 70 (citing Todd v. Kelley, 783 So. 2d
31, 40 (Ala. Civ. App. 2000)). The court begins with the crux of the issue: whether
bringing improper charges against Pastor Witt and/or posting his photograph, along
with the charges, on Crime Stoppers and Facebook—which Pastor Witt asserts
would not have occurred but for his race—constitute(s) an equal protection violation.
As explained, a plaintiff can establish an equal protection violation by
plausibly alleging “that similarly situated persons outside his protected class were
treated more favorably and that ‘the state engaged in invidious discrimination
against him based on race, religion, national origin, or some other constitutionally
protected basis.’” Watson, 560 F. App’x at 913; see also Mann v. Joseph, 805 F.
App’x 779, 785 (11th Cir. 2020). Here, although the plaintiffs assert the improper
charges “would not have been brought had Pastor Witt not been Black,” see doc. 7
at ¶¶ 68–70, they do not identify similarly situated individuals who are outside their
race and who were treated more favorably by the Town’s police officers. The
defendants argue these allegations are thus insufficient to state an equal protection
claim, see, e.g., doc. 11 at 4–5, and the plaintiffs do not appear to respond to this
contention, focusing instead on the equal protection allegations against Officer
Sellers. In light of the foregoing, Pastor Witt’s equal protection § 1983 claim against
Officer Savelle is due to be dismissed because no equal protection violation has been
plausibly alleged on the basis of the improper charges and online posts.
Moreover, as with the Fourth Amendment § 1983 claims, there can be no
supervisory liability, municipal liability, or failure-to-train liability against Officer
Jones or the Town without an underlying constitutional violation or pattern or policy
of unconstitutional practices alleged. See Quinette, 805 F. App’x at 705; Connick,
563 U.S. at 58; Griffin, 261 F.3d at 1307; City of Canton, 489 U.S. at 388. Thus,
Pastor Witt’s Fourteenth Amendment equal protection § 1983 municipal-liability
and failure-to-train claims against Officer Jones and the Town are also due to be
dismissed.
3.
Pastor Witt also asserts that Officers Savelle and Jones and the Town defamed
him in violation of his Fourteenth Amendment due process rights. Specifically,
Pastor Witt contends he was “deprived of a liberty interest without due process of
law because he was denied private employment that he had otherwise been certain
to receive” as a result of the publication of the charge against him. Doc. 7 at ¶ 108.
a.
The court begins with Pastor Witt’s due process § 1983 claims against
Officers Savelle and Jones,9 who assert they are entitled to qualified immunity. As
discussed, the two officers bear the initial burden of establishing they acted within
their discretionary authority. See Estate of Cummings v. Davenport, 906 F.3d 934,
940 (11th Cir. 2018). To meet this burden, Officers Savelle and Jones must show
that their actions “were (1) undertaken pursuant to the performance of [their] duties,
and (2) within the scope of [their] authority.” Id. (quoting Harbert Int’l, 157 F.3d at
1282). The officers must have been “performing a legitimate job-related function
(that is, pursuing a job-related goal)” while using “means that were within [their]
power to utilize.” Id. (quoting Holloman, 370 F.3d at 1265). In assessing these
claims, the court looks to state law to determine the scope of the officers’ authority
and “temporarily put[s] aside” the fact that the conduct “may have been committed
for an unconstitutional purpose, in an unconstitutional manner, to an unconstitutional
extent, or under constitutionally inappropriate circumstances.” Id.; Harbert Int’l,
157 F.3d at 1283; Mikko v. City of Atlanta, 857 F.3d 1136, 1144 (11th Cir. 2017).
9 In the defendants’ collective reply, Officer Jones contends that he is not liable for any of the
§ 1983 claims because the complaint “makes no plausible allegations that [he] was directly
involved in anything that causally resulted in the Plaintiffs’ claimed injuries.” Doc. 17 at 7.
However, Pastor Witt specifically alleges that Officer Jones “signed off” on Officer Savelle’s
alleged posting of the Witts’ photographs online and that Officer Jones was, at least during the
relevant incidents, “in charge” of the department’s “social media efforts.” Docs. 7 at ¶¶ 104, 108;
15 at 6. Thus, Pastor Witt appears to allege that Officer Jones is liable directly, not solely as a
supervisor or on a failure-to-train theory, for the alleged defamation.
But an officer’s “bald assertion” that his or her actions were within his or her
discretionary authority is insufficient. Id. And, as mentioned, an officer is not
entitled to qualified immunity if the action “is so obviously wrong, in the light of
pre-existing law, that only a plainly incompetent officer or one who was knowingly
violating the law would have done such a thing.” Rehberg, 611 F.3d at 838.
Given the above, and taking the facts alleged as true, the court concludes that
Officers Savelle and Jones are not entitled to qualified immunity. The plaintiffs
assert that the officers’ alleged conduct—“attacking citizens on social media [and]
issuing felony warrants in retaliation for constitutionally protected speech”—is not
“protected discretionary authority.” Doc. 15 at 9. Both of the affected plaintiffs
deny impersonating a police officer; Pastor Witt in fact alleges he corrected Officer
Savelle when Officer Savelle returned his call regarding the traffic stop with Officer
Sellers. See doc. 7 at ¶ 21 (“Savelle asked for ‘Officer Witt,’ to which Pastor Witt
informed him that he was not an officer but the chaplain for the city of Lipscomb.”).
And, allegedly, Ms. Witt was not even present at the traffic stop that led to the felony
charges. Id. ¶ 15.
Neither the plaintiffs nor the defendants provide factual matter suggesting the
officers had probable cause or even arguable probable cause10 to issue the charges
10 Arrests, and thus arrest warrants, require probable cause. See Jones v. Cannon, 174 F.3d 1271,
1283 (11th Cir. 1999). But an officer who makes an arrest lacking in probable cause is still entitled
to qualified immunity “if there was arguable probable cause for the arrest.” Id. Arguable probable
against these two plaintiffs for impersonation of a police officer. Further still, the
officers fail to support their “bald assertion[s]” that they acted within their
discretionary authority with factual allegations showing they are actually entitled to
immunity. See docs. 10 at 9–12; 11 at 11–13. Given the alleged and, truthfully,
bizarre conduct—issuing and approving fabricated charges against Pastor Witt and
Ms. Witt for impersonating police officers, without probable cause, and publicizing
the charges on Facebook and Crime Stoppers in retaliation for Pastor Witt’s
complaint—the court is unconvinced that Officers Savelle and Jones are entitled to
qualified immunity.
b.
The court thus turns to whether Pastor Witt plausibly alleges a due process
violation by Officers Savelle and Jones based on his contention that he lost an
employment opportunity as a result of the officers’ defamatory conduct. Under
Supreme Court precedent, Pastor Witt’s claim must satisfy the “stigma-plus” test,
which states that defamatory speech plus an injury to recognized rights or interests
or those provided by law can violate the Due Process Clause.11 See Paul v. Davis,
424 U.S. 693, 711 (1976).
cause exists “if a reasonable police officer, knowing what [the officer at issue] knew, could have
believed there was probable cause for the warrantless arrest.” Id. (citing Gold v. City of Miami,
121 F.3d 1442, 1445 (11th Cir. 1997), cert. denied, 525 U.S. 870 (1998)).
11 “No State shall . . . deprive any person of life, liberty, or property, without due process of law[.]”
U.S. CONST. AMEND. XIV.
In Paul, the Court held that the plaintiff could not bring a § 1983 claim for
defamation based on police officers’ distribution of flyers to local businesses
publicizing mugshots and names of “active shoplifters,” including the plaintiff,
whose charges were later dropped. 424 U.S. at 695. The due process claim
[was] grounded upon his assertion that the flyer, and in particular the
phrase ‘Active Shoplifters’ appearing at the head of the page upon
which his name and photograph appear[ed], impermissibly deprived
him of some ‘liberty’ protected by the Fourteenth Amendment. His
complaint asserted that the ‘active shoplifter’ designation would inhibit
him from entering business establishments for fear of being suspected
of shoplifting and possibly apprehended, and would seriously impair
his future employment opportunities.
Id. at 697. Acknowledging “such consequences may [have] flow[ed] from the flyer
in question,” the Court remarked that the plaintiff “appear[ed] to state a classical
claim for defamation action in the courts of virtually every State.” Id. Yet the
plaintiff had brought a Fourteenth Amendment claim, and the Court held that
defamation, standing alone, does not violate federal due process rights without injury
to tangible interests or rights previously recognized by law. See id. at 710–11.
Similar to Paul, the instant case involves the publication of a criminal charge
against Pastor Witt, with his name and photograph, before adjudication of a charge
that was subsequently dropped.12 These online posts, like the flyers in Paul, were
stigmatizing to Pastor Witt, as they labeled him as “wanted in Jefferson County” on
12 Because only Pastor Witt, and not Ms. Witt, brings a Fourteenth Amendment due process § 1983
claim for defamation, the court discusses here only the conduct as it pertains to Pastor Witt.
a criminal charge for the felony of impersonating a police officer. The question is
whether Pastor Witt experienced the denial of a tangible interest or a right or status
previously recognized and protected by law. See Paul, 424 U.S. at 701; Cannon v.
City of W. Palm Beach, 250 F.3d 1299, 1302 (11th Cir. 2001); Behrens v. Regier,
422 F.3d 1255, 1261 (11th Cir. 2005); Smith v. Siegelman, 322 F.3d 1290, 1296
(11th Cir. 2003).
The Court in Paul noted that precedent “[did] not establish the proposition
that reputation alone, apart from some more tangible interests such as employment,
is either ‘liberty’ or ‘property’ by itself sufficient to invoke the procedural protection
of the Due Process Clause.” 424 U.S. at 701 (emphasis added). This language
suggests that obstacles to continued employment, and especially discharge,
constitute due process violations when paired with defamatory conduct by the
government. But a discharge is not strictly necessary. Following Paul, the Eleventh
Circuit has rejected, for example, a due process claim in which a plaintiff “ha[d] not
contended that he was discharged, demoted, or rejected from a job” due to the stigma
of his designation as a sexual abuser, Smith, 322 F.3d at 1297, and a due process
claim in which a plaintiff did not allege “that he had suffered any loss of
employment, any diminution of salary, or anything else that would in our view
qualify as some more tangible interest, as required by Paul” following the issuance
of two Eleventh Circuit opinions criticizing his conduct as an attorney, United States
v. Sigma Int’l, Inc., 300 F.3d 1278, 1280 (11th Cir. 2002) (cleaned up).
Pastor Witt alleges that a specific employment opportunity with a different
church, one that would have “advance[d] his career,” was “rescinded” following
Officers Savelle’s and Jones’ publication on Facebook and Crime Stoppers of
charges that were never adjudicated and were later dropped. Doc. 7 at ¶ 33. Because
Pastor Witt goes a step further than the plaintiffs in Paul, Smith, and Sigma
International by pleading that he lost the specific chance “to join another church
with a larger congregation” as a result of the defendants’ stigmatizing posts, id. ¶ 33,
the complaint plausibly states a Fourteenth Amendment due process violation. Thus,
Pastor Witt’s due process § 1983 claims against Officers Savelle and Jones
individually are not due to be dismissed at this stage.
c.
The court turns to Pastor Witt’s Fourteenth Amendment § 1983 claims against
the Town and Officer Jones. These claims appear to be predicated on Pastor Witt’s
Fourteenth Amendment due process § 1983 claim. Read together, the claims seem
to allege that but for the Town’s “policy of failing to confirm necessary facts and
truths before publicly defaming individuals,” and but for the Town’s and Officer
Jones’ “deliberate indifference toward the constitutional rights” of people traveling
through the Town, the false charges and publication would not have occurred. See
id. ¶¶ 105–15. The court addresses the claims against the Town and Officer Jones
in turn.
i.
Pastor Witt’s § 1983 claim against the Town is twofold. First, Pastor Witt
contends that the Town is liable “because the defamation was done by the city’s
police department and on the city police department’s official Facebook page, and
because posting the unsubstantiated allegations demonstrates a policy of failing to
confirm necessary facts and truths before publicly defaming individuals.” Id. ¶ 105.
Second, Pastor Witt claims the Town is liable “due to a deliberately indifferent
failure to train its officers to respect citizens’ constitutional rights.” Id. ¶ 109. Pastor
Witt thus alleges municipal liability—for the Town’s alleged “policy of failing to
confirm necessary facts and truths”—and failure-to-train liability.
Pastor Witt can establish the officers committed a constitutional violation
pursuant to a Town “policy” or “custom,” Griffin, 261 F.3d at 1307, by pleading
facts to identify an official policy or an unofficial practice of the Town shown
through repeated acts of a final policy maker for the Town, Grech, 335 F.3d at 1329.
However, Pastor Witt fails to plausibly allege such a policy or practice with respect
to “failing to confirm necessary facts and truths before publicly defaming
individuals” on the Department’s Facebook page. See doc. 7 at ¶ 105. Pastor Witt
pleads only this specific instance in which allegedly improper charges were brought
against him and publicized. He does not identify an official Town policy or a pattern
of such acts, particularly by individuals in final policy-making positions for the
Town. The single instance alleged is insufficient to establish municipal liability.
Grech, 335 F.3d at 1330 n.6.
A municipality can also be held liable for failures in police training “where
the failure to train amounts to deliberate indifference to the rights of persons with
whom the police come into contact.” City of Canton, 489 U.S. at 388. To establish
this, an identified deficiency in the Town’s training program must be connected to
Pastor Witt’s alleged constitutional injury. See id. at 391–92. However, Pastor Witt
pleads only that the Town exhibited “a deliberately indifferent failure to train its
officers to respect citizens’ constitutional rights,” doc. 7 at ¶ 109, and the court finds
that this allegation, without more, is insufficient to establish failure-to-train liability.
The due process § 1983 claims against the Town are due to be dismissed.
ii.
Pastor Witt also asserts a § 1983 failure-to-train claim against Officer Jones
due to the alleged defamation. See doc. 7 at ¶ 111. But Pastor Witt does not allege
a pattern of unconstitutional conduct such that Officer Jones was on actual or
constructive notice of a failure in his officers’ training resulting in the defamation.
See Keith, 749 F.3d at 1052. Rather, Pastor Witt only alleges facts supporting a
theory of individual § 1983 liability against Officer Jones on this basis. Pastor Witt’s
§ 1983 failure-to-train claim against Officer Jones is thus due to be dismissed.
4.
The court briefly addresses Ms. Witt’s § 1983 failure-to-train claims against
Officer Jones and the Town. As explained, a supervisor or municipality is liable
under § 1983 for failing to train employees “where the failure amounts to deliberate
indifference to the rights of persons with whom the [officers] come into contact.”
Keith, 749 F.3d at 1052; City of Canton, 489 U.S. at 388. To establish supervisory
liability, “[a] pattern of similar constitutional violations by untrained employees is
ordinarily necessary.” Keith, 749 F.3d at 1052 (citing Connick, 563 U.S. at 58)
(internal quotation marks omitted). And to establish municipal liability, an
identified deficiency in a municipality’s training program must be connected to the
alleged constitutional injury. See City of Canton, 489 U.S. at 391–92.
Ms. Witt, however, does not plead an underlying constitutional violation to
support her § 1983 failure-to-train claim. See doc. 7 at ¶¶ 122–27. Moreover, Ms.
Witt does not allege facts stating a pattern of unconstitutional conduct such that
Officer Jones was on actual or constructive notice of a failure in his officers’ training
resulting in a constitutional violation. See Keith, 749 F.3d at 1052. Rather, for her
part, Ms. Witt alleges only state-law claims (malicious prosecution and defamation,
Counts IX and XI, respectively), id. ¶¶ 87–93, 100–06, and a § 1983 failure-to-train
claim. The court assumes that Ms. Witt’s § 1983 failure-to-train claim is predicated
on the Fourteenth Amendment, but without an alleged constitutional injury to Ms.
Witt, the court cannot determine whether Ms. Witt plausibly states a § 1983 failure-
to-train claim. Therefore, Ms. Witt’s failure-to-train claims against Officer Jones
and the Town are due to be dismissed.
C.
The court turns now to the state-law claims, beginning with Pastor Witt’s and
Mrs. Witt’s contention that Officer Sellers falsely imprisoned them.13 Officer
Sellers asserts his entitlement to state-agent immunity.
“Under Alabama law, ‘[s]tate-agent immunity protects state employees, as
agents of the State, in the exercise of their judgment in executing their work
responsibilities.” Brown v. City of Huntsville, 608 F.3d 724, 740 (11th Cir. 2010).
To claim immunity, the officer must first demonstrate that the plaintiff’s claims arise
from a function that would entitle the officer to immunity. Id.; Ex parte Estate of
Reynolds, 946 So. 2d 450, 452 (Ala. 2006). An officer is immune when the conduct
alleged is based upon “exercising judgment in the enforcement of the criminal laws
of the State, including, but not limited to, law-enforcement officers’ arresting or
13 “False imprisonment consists in the unlawful detention of the person of another for any length
of time whereby he is deprived of his personal liberty.” ALA. CODE § 6-5-170.
attempting to arrest persons.” Ex parte Cranman, 792 So. 2d 392, 405 (Ala. 2000).14
If an officer establishes that the claims arise from the officer’s discretionary
functions, the burden shifts to the plaintiff to show that the officer acted willfully,
maliciously, fraudulently, in bad faith, beyond his or her authority, or under a
mistaken interpretation of the law. Brown, 608 F.3d at 741 (citing Estate of
Reynolds, 946 So. 2d at 452).
Here, Officer Sellers asserts that “performing traffic stops is a quintessential
discretionary function.” Doc. 12 at 8–9. He also argues that the court is not required
to accept the plaintiffs’ “conclusory allegations” that Officer Sellers acted willfully,
maliciously, fraudulently, or in bad faith. Id. However, while Officer Sellers’
conduct presumptively falls within the scope of his discretionary functions under
Cranman, the plaintiffs indeed plead factual matter supporting their allegations of
willfulness, maliciousness, or bad faith. The plaintiffs plainly allege that Officer
Sellers used a racist epithet and told Pastor Witt and Mrs. Witt to “[s]tay out of
Brookside,” which “indicate[d] a malicious hostility toward Pastor Witt.” Doc. 7 at
¶ 42. Therefore, Pastor Witt’s and Mrs. Witt’s false imprisonment claims against
Officer Sellers are not due to be dismissed on state immunity grounds.
14 See also ALA. CODE § 6-5-338(a) (police officers “shall have immunity from tort liability arising
out of [their] conduct in performance of any discretionary function within the line and scope of
[their] law enforcement duties”); Brown, 608 F.3d at 741 (“Cranman’s test for state-agent
immunity governs whether law enforcement officers are entitled to statutory, discretionary-
function immunity under § 6-5-338(a).”).
However, false imprisonment requires an “unlawful detention,” ALA. CODE
§ 6-5-170, and the complaint does not plausibly allege the stop was unlawful. As
the parties agree,15 Officer Sellers initiated the stop ostensibly after noticing the car’s
paper tag. See, e.g., doc. 7 at ¶¶ 12, 16. The paper tag gave Officer Sellers a
reasonable basis to temporarily detain the vehicle; the Witts do not cite authority
demonstrating Officer Sellers was not permitted to perform the stop outside of the
Town’s corporate limits. The false imprisonment claims are thus due to be
dismissed.
D.
Pastor Witt and Ms. Witt also plead malicious prosecution claims against
Officers Sellers, Savelle, and Jones. The defendants argue that they are entitled to
state-agent immunity, see, e.g., doc. 11 at 7, and that they never initiated “judicial
proceedings” against the plaintiffs, see, e.g., id. at 6.
15 In response to Officer Sellers’ motion, the plaintiffs assert that “[t]he defense avers that the stop
was for [Pastor Witt’s] vehicle having a ‘paper tag,’” but this “ignores the allegation that [Officer
Savelle] told Pastor Witt that the traffic stop was made because of a report of a stolen car bearing
that description.” Doc. 14 at 1. Though the plaintiffs argue that the paper tag was not the real
reason Officer Sellers pulled the car over, they do not dispute that the car displayed a paper tag.
Doc. 7 at ¶ 12. And the complaint alleges that during the stop, Officer Sellers told Pastor Witt he
stopped them, in part, because the car had a paper tag. Id. ¶ 16. That Officer Sellers and/or Officer
Savelle also believed the car was the subject of a stolen-car report, if true, does not contradict
Officer Sellers’ contention that the paper tag gave him the authority to stop the car.
1.
Officers are immune from civil liability under Alabama law where their
alleged conduct is based on “exercising judgment in the enforcement of the criminal
laws of the State, including, but not limited to, law-enforcement officers’ arresting
or attempting to arrest persons.” Cranman, 792 So. 2d at 405; Estate of Reynolds,
946 So. 2d at 452. In this case, because attempting to make an arrest constitutes a
“discretionary function” under Cranman, the officers here have met their initial
burden of establishing entitlement to state-agent immunity. 792 So. 2d at 405.
However, officers lose this entitlement to state-agent immunity if the plaintiff
plausibly alleges that the officer acted “willfully, maliciously, fraudulently, in bad
faith, beyond his or her authority, or under a mistaken interpretation of the law.” Id.;
see also Brown, 608 F.3d at 741. And here, on the facts alleged, the plaintiffs have
met their burden with respect to Officers Savelle and Jones, but not Sellers.
Pastor Witt and Ms. Witt allege that Officers Savelle and Jones each played a
role in lodging, approving, and publicizing the allegedly false charges for
impersonating police officers. But though they claim that “[a]ll individual
defendants were involved with the initiation of the charges filed and warrant[s]
issued” against them, nowhere do the pleadings describe actions by Officer Sellers
indicating he had a role in the charges, warrants, or online posts. See doc. 7 at ¶¶ 82,
89. Rather, the plaintiffs assert that (1) only after Pastor Witt spoke with Officer
Savelle were the allegedly false warrants issued, id. ¶ 84; (2) they suspect the
publication of the charges and photographs online “[was] committed by Savelle,” id.
¶ 97; and (3) Officer Jones “signed off” on the actions that led to the charges and
online posts, id. They further assert that Officer Jones was “in charge of
Brookside’s . . . social media efforts,” and that the officers “embarked on a social
media campaign and obtained baseless arrest warrants” after Pastor Witt complained
of Officer Sellers’ behavior during the traffic stop. Doc. 15 at 6.
Taken together, at this stage, the complaint plausibly alleges that Officers
Savelle and Jones pursued and publicized charges against Pastor Witt and Ms. Witt
willfully, maliciously, fraudulently, in bad faith, and/or beyond their authority, and
so they are not entitled to claim state-agent immunity. See Cranman, 792 So. 2d at
405; Grider v. City of Auburn, 618 F.3d 1240, 1259 (11th Cir. 2010) (where
plaintiff’s version of events showed lack of arguable probable cause and malice by
officer, officer was not entitled to state-agent or discretionary-function immunity
from malicious prosecution claim). The claims against Officer Sellers, however, do
not evidence such conduct—or, potentially, any conduct—with respect to bringing
and publicizing the allegedly improper charges. The malicious prosecution claims
against Officer Sellers are therefore due to be dismissed.
2.
Under Alabama law, malicious prosecution requires (1) a judicial proceeding
or prosecution instituted or continued by the defendant, (2) lack of probable cause,
(3) malice, (4) termination in the plaintiff’s favor, and (5) injury or damage. Moon
v. Pillion, 2 So. 3d 842, 845 (Ala. 2008); Heining v. Abernathy, 295 So. 3d 1032,
1039 (Ala. 2019). See also Wood v. Kesler, 323 F.3d 872, 881–82 (11th Cir. 2003)
(listing elements of common-law malicious prosecution and noting “these are also
the same elements required under Alabama law for the tort of malicious
prosecution”); Grider, 618 F.3d at 1256.
Officers Savelle and Jones dispute that judicial proceedings were initiated
against Pastor Witt and Ms. Witt. In support, the officers cite Rule 2.1 of the
Alabama Rules of Criminal Procedure, which states that “[a]ll criminal proceedings
shall be commenced either by indictment or by complaint.” ALA. R. CRIM. P. 2.1.
They argue this “either/or” language excludes from the definition of “judicial
proceeding” the bringing of criminal charges and arrest warrants. See, e.g., doc. 10
at 5. The plaintiffs counter with § 15-3-7 of the Alabama Code, which states that
“[a] prosecution may be commenced within the meaning of this chapter by finding
an indictment, the issuing of a warrant or by binding over the offender.” ALA. CODE
§ 15-3-7 (emphasis added).16 It is true that many malicious prosecution cases
involve the filing or continuing of ostensibly baseless lawsuits in Alabama courts,
which Pastor Witt and Ms. Witt do not clearly allege.17 But the defendants do not
cite to and the court has not located any cases expressly limiting a “malicious
prosecution” claim only to those that involve proceedings in court. On the contrary,
the Eleventh Circuit has suggested a malicious prosecution claim can be more
expansive than that. See Grider, 618 F.3d at 1253.
In Grider, the Circuit remanded for trial a case in which the plaintiff filed a
malicious prosecution claim against an officer for issuing a warrant against him
without probable cause. Id. The officer allegedly signed an affidavit and issued an
arrest warrant charging the plaintiff with bribery for trying to pay the officer not to
16 As the defendants point out, this provision of the Alabama Code is nestled in a subsection
regarding the time limitations within which a prosecution must be commenced for certain offenses.
Doc. 17 at 5; see, e.g., ALA. CODE § 15-3-5 (listing offenses that do not have time limitations on
prosecution). However, the defendants do not explain why this fact renders § 15-3-7 irrelevant to
the question of whether the issuing of arrest warrants falls within the meaning of “malicious
prosecution.” Doc. 17 at 5 (“What the Plaintiffs neglect to include in citing that Code section,
however, is that any meaning ascribed to the commencement of a prosecution is limited to that
chapter, which governs limitations periods for criminal violations. Thus, § 15-3-7 offers no support
for the Plaintiffs’ position that judicial proceedings were initiated against them, and they have still
not shown even where any judicial proceedings were commenced in an Alabama court.”).
17 See, e.g., Delchamps, Inc. v. Bryant, 738 So. 2d 824, 832 (Ala. 1999) (“judicial proceeding”
element “undisputed” in malicious prosecution case where store continued to pursue case against
alleged shoplifter despite potentially unassailable alibi); Ford New Holland, Inc. v. Beaty, 602 So.
2d 1198, 1199, 1202–03 (Ala. 1992) (reversing malicious prosecution determination because
probable cause existed where defendant swore facts to clerk regarding physical altercation with
plaintiff, leading to arrest warrant for assault for which plaintiff was found not guilty due to “razor-
thin distinction” between “assault” and “harassment”).
enforce an alcohol ordinance, despite the lack of evidence that the plaintiff had
violated the ordinance. Id. at 1249–50. At a preliminary hearing, the Alabama trial
court in the underlying criminal action dismissed the charge for lack of probable
cause. Id. at 1250. The Circuit permitted the malicious prosecution claims to
proceed to trial, finding that the district court properly denied the officer qualified
immunity and Alabama state-law immunity. Id. at 1253. In so holding, the Circuit
stated that “[t]he elements under Alabama law for the common-law tort of malicious
prosecution are the same [as a § 1983 malicious prosecution claim], except that they
require only a ‘judicial proceeding[,]’ not a ‘criminal prosecution.’” Id. at 1256
(emphasis added).
Grider suggests that, under Alabama law, a plaintiff may pursue a malicious
prosecution claim against an officer who brings a criminal charge or an arrest
warrant against the plaintiff without probable cause.18 The Circuit’s language also
suggests that the term “judicial proceeding” is not meant to exclude the initiation of
criminal charges but, to the contrary, may include something less than a full criminal
prosecution. Moreover, it defies logic to suggest that the conduct alleged in the
instant case could not support a malicious prosecution claim solely because the
18 See also Williams v. City of Abbeville, No. 1:12-CV-263-WKW, 2013 WL 1117297, at *9 (M.D.
Ala. Mar. 18, 2013) (rejecting Alabama malicious prosecution claim where allegations established,
“at most,” that officers knew other officer coerced individual into making false statement
implicating plaintiff in false crime, “not that they signed the criminal complaint in support of the
arrest warrant”).
charges and warrants were dropped before the plaintiffs stepped foot in an Alabama
court—and after the plaintiffs went to considerable lengths to assert their innocence
and have public announcements of the warrants taken down. Under the defendants’
reasoning, private individuals or law enforcement officers could fabricate factual
allegations underlying a criminal charge, use the fabricated information to seek an
arrest warrant, and pursue an arrest, knowing the factual allegations were false but
avoiding liability so long as law enforcement dropped the charges just before the
court proceeding, no matter the damage that occurred in the interim. The law, as
Grider and Williams note, does not support the defendants’ position. Accordingly,
Pastor Witt and Ms. Witt plausibly allege that Officers Savelle and Jones initiated
“judicial proceedings” against them.
Elements two, four, and five also appear to be met on the facts alleged. Taking
the plaintiffs’ factual allegations as true, Pastor Witt and Ms. Witt did not
impersonate police officers, doc. 7 at ¶¶ 21, 24, and so the officers lacked probable
cause to issue charges or arrest them. See Heining, 295 So. 3d at 1039 (“probable
cause” is “reasonable ground for suspicion, supported by circumstances sufficiently
strong in themselves to warrant a cautious man in the belief that the person accused
is guilty of the offense charged”).19 The prosecution terminated in Pastor Witt’s and
19 In fact, Ms. Witt alleges that she was not even present during the traffic stop involving Pastor
Witt and Mrs. Witt and thus could not have engaged in conduct impersonating a police officer
before the officers brought the charge against her. Doc. 7 at ¶ 24.
Ms. Witt’s favors when Sheriff Pettway later had the warrants dropped. Id. ¶¶ 31,
34. And Pastor Witt and Ms. Witt assert “damage” due to the malicious prosecution:
for Pastor Witt, “shame, embarrassment, and humiliation”; reputational harm; and
the loss of a specific career opportunity at a larger church; and for Ms. Witt, “anxiety
over the uncertainty of whether she would in fact be arrested.” Id. ¶¶ 28, 32–33; cf.
Delchamps, 738 So. 2d at 835 (discussing damages related to “mental anguish” and
reputational injury in malicious prosecution).
Given the above, the only remaining element at issue is malice. See
Delchamps, 738 So. 2d at 832. “When no other reasonable explanation exists for the
conduct of the defendant, malice may be inferred.” Id. at 833. The defendant can
defeat this inference by demonstrating good faith. See id. at 833–34. The officers
here provide no reasonable explanation for their charging and issuing of arrest
warrants against Pastor Witt and Ms. Witt for impersonating police officers. Under
the plaintiffs’ version of events, Pastor Witt and Mrs. Witt were stopped for a paper
tag; they left after receiving no citation; Pastor Witt called later to complain about
Officer Sellers’ conduct during the stop; and Pastor Witt and his sister, who was not
even in the car, subsequently learned that felony charges had been brought against
them for impersonating police officers when their images were posted online. See
doc. 7. The court is left with no reasonable explanation for the officers’ strange and
harmful conduct. Pastor Witt and Ms. Witt have plausibly alleged malice, and their
malicious prosecution claims against Officers Savelle and Jones can proceed.
E.
The court turns finally to Pastor Witt’s and Ms. Witt’s defamation claims
against the Town, Officer Savelle, and Officer Jones.
1.
The Town contends that it cannot be liable for Officers Savelle’s and Jones’
intentional conduct. Under Alabama law, a municipality may be liable for injuries
resulting from the neglectful, careless, or unskillful conduct of its officers under the
doctrine of respondeat superior. ALA. CODE § 11-47-190; City of Lanett v.
Tomlinson, 659 So. 2d 68, 70 (Ala. 1995). However, no liability exists for
intentional torts, including actions carried out in bad faith or with malice or
wantonness. See Ex parte Harris, 216 So. 3d 1201, 1216 (Ala. 2016) (citing Ex
parte City of Tuskegee, 932 So. 2d 895, 910 (Ala. 2005); Cremeens v. City of
Montgomery, 779 So. 2d 1190, 1201 (Ala. 2000)).
Here, the complaint alleges that the officers “were aware the accusations were
not true when publishing the information and acted beyond reckless disregard for
the truth and beyond mere negligence, proving [they] published these falsehoods to
the public with actual malice.” Doc. 7 at ¶ 99. Though in other places and filings
the plaintiffs also state that the officers’ actions “[were] at least negligent,” see id.
¶ 95; doc. 16 at 5, the crux of their allegations is that the officers knowingly and
maliciously filed false charges against Pastor Witt and Ms. Witt and engaged in
“widespread publication of defamatory information and personal photos of innocent
individuals, one of whom had no contact with Brookside whatsoever,” docs. 7 at
¶¶ 96–99; 16 at 5. Because the pleadings indicate that the officers’ conduct was
intentional, the state-law defamation claims against the Town are due to be
dismissed under Alabama Code § 11-47-190.
2.
In response to the state-law defamation claims, Officers Savelle and Jones
contend they are entitled to state-agent immunity, see docs. 10 at 10; 11 at 11, and
that the publication of the charges cannot constitute defamation because the
statements publicized were truthful and privileged under Alabama Code § 13A-11-
161, see docs. 10 at 8–9; 11 at 10–11. The court disagrees on both fronts.
a.
Officers Savelle and Jones presumptively acted within their discretionary
authority when they pursued charges and sought to arrest Pastor Witt and Ms. Witt
for impersonating police officers. See Cranman, 792 So. 2d at 405. The burden thus
shifts to Pastor Witt and Ms. Witt to demonstrate that the officers acted “willfully,
maliciously, fraudulently, in bad faith, beyond [their] authority, or under a mistaken
interpretation of the law.” Id.; see also Brown, 608 F.3d at 741.
For the same reasons outlined with regard to the malicious prosecution claim,
Pastor Witt and Ms. Witt have met their burden. Officers Savelle and Jones
allegedly played roles in lodging, approving, and publicizing false charges, knowing
the charges lacked a factual basis, and retaliated against Pastor Witt.20 At this stage,
the complaint plausibly alleges that Officers Savelle and Jones acted willfully,
maliciously, fraudulently, in bad faith, and/or beyond their authority, and they are
not entitled to state-agent immunity. See Cranman, 792 So. 2d at 405.
b.
Under Alabama law, defamation requires (1) a “false and defamatory”
statement about the plaintiff, (2) an “unprivileged communication” of the statement
to a third party, (3) “fault amounting at least to negligence on the part of the
defendant,” and (4) either “actionality of the statement irrespective of special harm”
or “the existence of special harm caused by the publication of the statement.”
McCaig v. Talladega Pub. Co., Inc., 544 So. 2d 875, 877 (Ala. 1989). The officers
here claim that the published statements were truthful and privileged.
“Truth is an absolute defense to defamation.” Drill Parts & Serv. Co. v. Joy
Mfg. Co., 619 So. 2d 1280, 1289 (Ala. 1993) (quoting Liberty Loan Corp. of
20 As mentioned, Pastor Witt and Ms. Witt assert that (1) after Pastor Witt spoke with Officer
Savelle, the warrants were issued, doc. 7 at ¶ 84; (2) they suspect the publication of the charges
and their photographs “[was] committed by Savelle,” id. ¶ 97; and (3) Officer Jones “signed off”
on the actions that led to the charges and posts, id. Allegedly, Officer Jones was “in charge of
Brookside’s . . . social media efforts,” and the officers “embarked on a social media campaign and
obtained baseless arrest warrants” after Pastor Witt complained. Doc. 25 at 6.
Gadsden v. Mizell, 410 So. 2d 45, 49 (Ala. 1982)). While the defendants “ultimately
bear[] the burden of showing that the defamatory words [were] true,” the plaintiffs
“[bear] the initial burden of showing a false communication.” Crutcher v. Wendy’s
of North Ala., Inc., 857 So. 2d 82, 95 (Ala. 2003). Here, Pastor Witt and Ms. Witt
do not dispute that they were charged with felonies for impersonating police officers,
leading to the warrants for their arrest. Doc. 7 at ¶¶ 23–24. But they deny that they
engaged in conduct that gave the officers probable cause to seek the charges and
warrants. See id. Allegedly, the officers fabricated the charges in response to Pastor
Witt’s complaint, and then the officers publicized the charges—which they knew to
be false—using Facebook and Crime Stoppers. See id. ¶ 25.
The defendants’ argument that the Facebook and Crime Stoppers posts cannot
be defamatory because they truthfully report the existence of the arrest warrants is
well-taken at first blush. Yet their argument would lead to illogical results. It would
permit officers to invent false charges, which would support the issuance of actual
arrest warrants, and then escape liability for defamation because a publication that
they created, asserting that arrest warrants were indeed issued, would be technically
true. Accordingly, at this pleading stage, Pastor Witt and Ms. Witt have plausibly
alleged that a “false communication” occurred, and the officers have not met their
burden of showing the communications were truthful.
In addition, Alabama law provides that “[t]he publication of a fair and
impartial report of . . . the issuance of any warrant . . . shall be privileged, unless it
be proved that the same was published with actual malice[.]” ALA. CODE § 13-A-11-
161; see Wiggins v. Mallard, 905 So. 2d 776, 782 (Ala. 2004) (“§ 13A-11-161 is an
‘explicit statutory privilege protecting fair and accurate reports of criminal charges
and official investigations’”) (citing Wilson v. Birmingham Post Co., 482 So. 2d
1209, 1211 (Ala. 1986)). “[T]he application of the privilege turns on whether the
alleged defamatory statement was an accurate, or ‘substantially accurate,’
publication of the [warrant].” Wiggins, 905 So. 2d at 783 (internal citations omitted)
(emphasis in original). Moreover, a private individual can defeat the privilege by
showing that “the communication was made with actual or common law malice
(shown by evidence of previous ill will, hostility, threats, other actions, former libels
or slanders, and the like, emanating from the defendant, or by the violence of the
defendant’s language, the mode and extent of the publication, and the like).” Wilson,
482 So. 2d at 1213. Common-law malice may be shown “by proof of ‘the
recklessness of the publication and prior information regarding its falsity.” Wiggins,
905 So. 2d at 788.
The complaint here plausibly alleges that the officers, who filed purportedly
false charges against Pastor Witt and Ms. Witt for impersonating police officers,
publicized the existence of the charges to third parties through the internet with the
awareness that their factual support was wanting, at best, and completely fabricated,
at worst. See doc. 7 at ¶¶ 99, 106. The plaintiffs have plausibly alleged that Officers
Savelle and Jones acted with malice. This, in turn, renders the publication of the
charges unprivileged.
The plaintiffs further allege that the statements were defamatory, in that they
suggested criminal wrongdoing;21 were made with at least negligence (actual or
common-law malice); and caused damage in the form of anxiety (for Ms. Witt), harm
to a specific employment opportunity (for Pastor Witt), and reputational harm and
embarrassment (for both).22 See id. ¶¶ 28, 32–34, 99, 106. The defendants make no
arguments to rebut these contentions. Thus, Pastor Witt’s and Ms. Witt’s state-law
defamation claims against Officers Savelle and Jones are not due to be dismissed.
IV.
To close, officers with the Brookside Police Department allegedly subjected
Pastor Witt and Mrs. Witt first to racist, reprehensible conduct during a traffic stop
before lodging fabricated charges against Pastor Witt and his sister, Ms. Witt, in
21 “Generally, any false and malicious publication, when expressed in printing or writing, or by
signs or pictures, is a libel [if it] . . . charges an offense punishable by indictment or . . . tends to
bring an individual into public hatred, contempt or ridicule or charges an act odious and disgraceful
in society.” Drill Parts & Serv. Co., 619 So. 2d at 1289 (quoting McGraw v. Thomason, 93 So.
2d 741, 744 (Ala. 1957)).
22 Falsely imputing the commission of a felony—here, impersonating a police officer—may
constitute defamation per se, entitling the plaintiffs to presumed damages. See Drill Parts & Serv.
Co., 619 So. 2d at 1289 (citing Nelson v. Lapeyrouse Grain Corp., 534 So. 2d 1085, 1091 (Ala.
1988)).
apparent retaliation for Pastor Witt’s complaint. Given the clarity of the
wrongfulness of this conduct, qualified immunity will not operate as “an absolute
shield for law enforcement officers” in this case. See Kisela v. Hughes, 138 S. Ct.
1148, 1162 (2018) (Sotomayor, J., dissenting).
As explained above, Pastor Witt’s and Mrs. Witt’s Fourteenth Amendment
equal protection § 1983 claims against Officer Sellers, Pastor Witt’s Fourteenth
Amendment due process § 1983 claims against Officer Savelle and Officer Jones,
and Pastor Witt’s and Ms. Witt’s state-law claims for malicious prosecution and
defamation against Officer Savelle and Officer Jones are not due to be dismissed.
Thus, as to those claims, Officer Sellers’, Officer Savelle’s, and Officer Jones’
motions, docs. 10–12, are due to be denied.
However, the officers’ motions to dismiss are due to be granted as to the
§ 1983 claims predicated on alleged Fourth Amendment violations, the § 1983
claims predicated on alleged Fourteenth Amendment equal protection violations
against Officer Savelle and Officer Jones, the § 1983 supervisory and failure-to-train
claims against Officer Jones, and the malicious prosecution claims against Officer
Sellers. In addition, the Town’s motion to dismiss, doc. 9, is due to be granted in
full. The Order in accordance with this Memorandum Opinion follows.
DONE the 15th day of October, 2021.
ABDUL K. KALLON
UNITED STATES DISTRICT JUDGE
55