“[I]t .. □ is clear Stephens posed no threat to the safety of Deputy DeGiovanni or the other twa deputies .... The only threatening language and forceful, physical conduct, which injured Stephens, came from Deputy DeGiovanni.”
How later courts described this case
- “[I]t .. □ is clear Stephens posed no threat to the safety of Deputy DeGiovanni or the other twa deputies .... The only threatening language and forceful, physical conduct, which injured Stephens, came from Deputy DeGiovanni.”
- “If, at the summary judgment stage, the evidence construed in the light most favorable to the plaintiff shows that there are facts inconsistent with granting qualified immunity, then the case and the qualified immunity defense proceed to trial.”
- “If a police officer, whether supervisory or not, fails or refuses to intervene when a constitutional violation such as an unprovoked beating takes place in his presence, the officer is directly liable under Section 1983.”
- finding that deputies had probable cause to arrest the § 1983 plaintiff for resisting without violence where the plaintiff “disobeyed a command by members of law enforcement to sit while they executed their lawful duties”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
KHADIJA BEZZAZ,
Plaintiff,
Vv. Case No. 6:21-cv-528-JA-DAB
CHRISTOPHER MOORE and
MICHAEL FULLER,
Defendants.
ORDER
Khadija Bezzaz’s face, neck, arms, and back were cut and scarred by flying
shards of glass when a deputy sheriff shattered her car window by striking it
with a baton during a traffic stop. Pursuant to 42 U.S.C. § 1983, Bezzaz filed
this action against Orange County Deputy Sheriffs Christopher Moore and
Michael Fuller, alleging that they violated her rights under the Fourth
Amendment to the U.S. Constitution. Bezzaz also asserts claims under Florida
law.
Moore and Fuller now move for summary judgment, relying in part on the
defense of qualified immunity. (Mots., Docs. 30 & 31).! Viewing the record
evidence in Bezzaz’s favor—as required when assessing Defendants’ summary
' In addition to the summary judgment motions themselves, the relevant filings
are Bezzaz’s Responses (Docs. 32 & 33) and Defendants’ Replies (Docs. 34 & 35).
judgment motions—both motions must be granted in part and denied in part.
I. Factual and Procedural Background
This case arises from a very brief but eventful traffic stop that was largely
captured by Moore’s and Fuller’s body cameras.2 On June 3, 2020, just over a
week after George Floyd was killed by a Minneapolis police officer, a group of
people gathered in eastern Orlando, Florida, to protest Floyd’s death. The
Orange County Sheriff's Office monitored the group throughout the day. At
around 7 p.m., a sergeant observed a car stopped on Curry Ford Road next to
protesters gathered on the sidewalk. The sergeant radioed for officers in his
unit to get the car to move along. (See, e.g., Strickland Dep., Doc. 30-10, at 13).
Moore responded to the call and pulled his marked sheriffs office vehicle
behind the stopped car; Fuller came up behind Moore’s vehicle in his own
marked vehicle. The video shows the car—driven by Bezzaz, a five-foot-five-
inch-tall female who was the only occupant of the car—stopped in the roadway
with its hazard lights flashing and several of the protesters standing in the road
beside the driver’s window talking to Bezzaz. Moore Body Cam Video at 00:01—
00:05. Moore activated the lights on his vehicle and called over the speaker on
his vehicle for Bezzaz to move along. Id. at 00:05—00:10.
After about ten seconds, Bezzaz drove to a nearby Walgreens parking lot
2 Both sides filed flash drives containing the body camera footage.
and pulled in, turned back toward the road, and stopped. Id. at 00:15—00:55.
Moore and Fuller pulled in behind her. As a third sheriff's office vehicle pulled
in and blocked Bezzaz’s access to the road, Moore exited his car and immediately
began yelling for Bezzaz to “get out of the car” as he approached the driver’s
door. Id. at 00:56-1:07. At that point, Bezzaz was seated in the driver’s seat
with the window about 1/4 of the way down. Id. at 01:07. Moore repeated his
command to “get out of the car” and Bezzaz responded, “Why?” Id. at 01:07.
Moore immediately asked, “Do you want to go jail? Seriously? Either get out
of the car or you're going to jail.” Id. at 01:08. Bezzaz asked, “Why am I getting
out of the car?” while beginning to film the encounter with her cell phone. Id.
at 01:14.
By this time, Fuller had approached the driver’s door as well. Moore told
Bezzaz that she had been stopped in the middle of the road, and Fuller told her
that they had “a lawful reason” for asking her to get out of the car. Id. at 01:16—
01:20. Moore repeated that Bezzaz had been stopped in the roadway, “violating
a traffic violation,” and said, “At this point you are being detained, do you
understand?” Id. at 01:20-01:25. Bezzaz stated, “Um, I wasn’t doing anything
besides ...” before Moore interjected, “I’m not going to sit here and argue with
you, I’m going to ask you to step out of the car or we’re going to remove you out
of the car, your choice, I’m trying to be nice, I have not been disrespectful, have
I?” Id. at 01:26-01:38. Bezzaz responds, “No, but I don’t think I have done
anything to be detained for.” Id. at 1:40-1:42.
At that point, the encounter suddenly and rapidly escalates. Moore car
be seen reaching into Bezzaz’s car through the open window while Bezzaz yells
“Do not reach into my car. Do not reach into my car. Stop! Stop!” Id. at 01:43-
01:46. Moore grabs the top of the open window with both hands, as if to try tc
break it, but then removes his hands. Id. at 01:43—-1:47. Moore then suddenly
hits the window with his baton while Bezzaz repeatedly yells “stop” and
screams. Id. at 01:48. At almost exactly the same moment, Fuller begins hitting
the passenger side window with his own baton. Id. at 01:48.
Moore shattered the driver's window with the second strike of his baton
just as Bezzaz started to open the driver’s door—approximately 42 seconds after
Moore approached the door. Id. at 01:48-01:50. Shards of glass flew into
Bezzaz’s car and onto her face and body. Id. at 01:51. Bezzaz began screaming
“Oh my God” as Moore and Fuller pulled her out of the car, ordered her to put
her hands behind her back, propelled her up against the driver’s door of Fuller’s
car, and handcuffed her. Id. at 01:51-2:08. They then placed Bezzaz in the back
of Moore’s car. Id. at 2:08-2:22. By that time, there were at least eight law
enforcement officers on the scene, and some of the protesters had made their
way along the sidewalk to the Walgreens.
While seated alone in Moore’s car, Bezzaz realized that her face was
bleeding and shouted to Moore, “I need help. I am bleeding, I need an
ambulance.” Id. at 03:22—03:28. Moore called for an ambulance, but because he
did not tell Bezzaz that he had done so, Bezzaz continued to tell him, “I am
bleeding, I need an ambulance,” id. at 03:32-03:34; 03:42-:03:44, and screamed,
“I am bleeding!” as Moore left her in the car alone again, id. at 03:48-03:51.
When Moore opened the back door where Bezzaz was seated, Bezzaz—visibly
bleeding from her face—again screamed, “I am bleeding, I need an ambulance.”
Id. at 03:55-04:00. Moore then told her that an ambulance was on the way. Id.
at 04:00.
An ambulance ultimately arrived and took Bezzaz to the hospital, where
she was briefly treated for cuts from the glass and released. Moore submitted
charges against Bezzaz of battery on a law enforcement officer? and resisting an
officer without violence to the state attorney’s office, but that office declined to
prosecute. (See Arrest Aff., Doc. 30-4; see also State Attorney Documentation,
Doc. 30-11, at 1-2).
Bezzaz filed this suit against Moore and Fuller in March 2021. (Compl.,
Doc. 1). In the Complaint, Bezzaz asserts four federal claims pursuant to 42
U.S.C. § 19838 for alleged violations of the Fourth Amendment: against Moore
(Count I) and Fuller (Count II) for false arrest; against Moore for excessive force
(Count III); and against Fuller for failure to intervene (Count IV). She also
3 The basis for the battery charge was Moore’s assertion that Bezzaz rolled the
car window up on his arm. Bezzaz disputes this, and the videos do not resolve it.
asserts three claims under Florida law against Moore: false imprisonment
(Count V), battery (Count VI), and intentional infliction of emotional distress
(Count VII). Defendants seek summary judgment on all of Bezzaz’s claims.
II. Summary Judgment Standards
“The court shall grant summary judgment if the movant shows that there
is no genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56(a). In ruling on a motion for
summary judgment, the Court construes the facts and all reasonable inferences
therefrom in the light most favorable to the nonmoving party and “may not
make credibility determinations or weigh the evidence.” Reeves v. Sanderson
Plumbing Prods., Inc., 530 U.S. 133, 150 (2000).
“[A]t the summary judgment stage the judge’s function is not himself to
weigh the evidence and determine the truth of the matter but to determine
whether there is a genuine issue for trial.” Anderson v. Liberty Lobby, Inc., 477
USS. 242, 249 (1986). “Essentially, the inquiry is ‘whether the evidence presents
a sufficient disagreement to require submission to the jury or whether it is so
one-sided that one party must prevail as a matter of law.” Sawyer v. Southwest
Airlines Co., 243 F. Supp. 2d 1257, 1262 (D. Kan. 2003) (quoting Anderson, 477
U.S. at 251-52).
6
III. Discussion
A. Federal Claims
In Counts I through IV, Bezzaz claims that Moore and Fuller falsely
arrested her, that Moore used excessive force, and that Fuller failed to intervene
to stop Moore’s use of excessive force—all in violation of the Fourth
Amendment’s proscription against unreasonable seizures.4 Both Moore and
Fuller contend that they are entitled to summary judgment on these claims
based on the defense of qualified immunity. As set forth below, both Defendants
enjoy qualified immunity on the false arrest claims. However, the summary
judgment record does not support qualified immunity for Moore on the excessive
+The Fourth Amendment’s “ban on ‘unreasonable searches and seizures” is
“made applicable to the States by the Due Process Clause of the Fourteenth
Amendment.” City of Ontario v. Quon, 560 U.S. 746, 750 (2010); accord Bailey v.
United States, 568 U.S. 186, 192 (2013). Thus, in the Complaint, Bezzaz properly
alleges deprivation “of her constitutional rights guaranteed by the Fourth and
Fourteenth Amendments of the United States Constitution.” (Doc. 1 at 1).
In their summary judgment motions, Defendants seem to find fault with
Bezzaz’s reference to the Fourteenth Amendment as part of the basis of her claims.
(See, e.g., Doc. 30 at 11 (“Plaintiffs assertion that the Fourteenth Amendment applies
in the instant case is misguided.”); Doc. 31 at 11 (same)). Defendants apparently
construe Bezzaz’s reference to the Fourteenth Amendment as an indication that she is
pursuing her claims as a pretrial detainee rather than as an arrestee. See, e.g., Piazza
v. Jefferson Cnty., 923 F.3d 947, 952 (11th Cir. 2019) (explaining that “the Fourth
Amendment prevents the use of excessive force during arrests, and the Eighth
Amendment serves as the primary source of protection against excessive force after
conviction, [while] it is the Fourteenth Amendment that protects those who exist in
the in-between—pretrial detainees” (citations omitted)); (see Doc. 30 at 12: Doc. 31 at
12). But it is clear to the Court that Bezzaz is pursuing her claims as an arrestee under
the Fourth Amendment standard, and her reference to the Fourteenth Amendment
reflects that that amendment makes the Fourth Amendment applicable to the states
and their subdivisions.
force claim or for Fuller on the failure-to-intervene claim.
1. Qualified Immunity Principles
“The doctrine of qualified immunity protects government officials ‘from
ability for civil damages insofar as their conduct does not violate clearly
established statutory or constitutional rights of which a reasonable person
would have known.” Pearson v. Callahan, 555 U.S. 223, 231 (2009) (quoting
Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “To receive qualified immunity,
the officer must first show that he acted within his discretionary authority.”
Lewis v. City of W. Palm Beach, 561 F.3d 1288, 1291 (11th Cir. 2009). If the
officer does so, “the burden then shifts to the plaintiff to show that qualified
immunity should not apply.” Id.
If Defendants were acting within their discretionary authority,
determination of whether Defendants enjoy the benefit of qualified immunity
on any of Bezzaz’s claims at the summary judgment stage requires assessment
of (1) whether the facts, viewed in the light most favorable to Bezzaz, show a
violation of a constitutional right and (2) whether that right was clearly
established at the time of the events at issue. See Pearson, 555 U.S. at 232; see
also Tolan v. Cotton, 572 U.S. 650, 655-56 (2014); Stryker v. City of Homewood,
978 F.3d 769, 773 (11th Cir. 2020) (“If, at the summary judgment stage, the
evidence construed in the light most favorable to the plaintiff shows that there
are facts inconsistent with granting qualified immunity, then the case and the
qualified immunity defense proceed to trial.”). This two-part analysis need not
be undertaken in any particular order. Pearson, 555 U.S. at 236. All of Bezzaz’s
§ 1983 claims arise under the Fourth Amendment’s protection against
unreasonable seizures.
2. Application
a. Discretionary Function
Bezzaz argues—with surprising vigor—that Defendants were not
performing a “discretionary function” during the events at issue. (See, e.g., Doc.
32 at 9-11; Doc. 33 at 9-11). But Bezzaz is incorrect on this point. She
essentially argues that law enforcement officers do not have discretion to violate
citizens’ constitutional rights, but this is not the correct focus of the
“discretionary function” inquiry.
Under well-established precedent, the salient question in analyzing
whether an officer was performing a “discretionary function” is “whether the
[officer] 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.”
Holloman ex rel. Holloman v. Harland, 370 F.3d 1252, 1265 (11th Cir. 2004). As
the Eleventh Circuit explained in Holloman, “to pass the first step of the
discretionary function test for qualified immunity, the defendant must have
been performing a function that, but for the alleged constitutional infirmity,
would have fallen with[in] his legitimate job description.” Id. at 1266 (emphasis
in original). Thus, the Holloman court explained, “[i]n considering whether ar
act of allegedly excessive force fell within a police officer’s duties, for example
we do not ask whether police have the right to use excessive force.” Id. (emphasis
in original); see also Crosby v. Monroe Cnty., 394 F.8d 1328, 1332 (11th Cir.
2004) (“Because making an arrest is within the official responsibilities of a
sheriffs deputy, [the defendant] was performing a discretionary function when
he arrested [the plaintiff].”). In sum, Defendants unquestionably were
performing discretionary functions when they pulled Bezzaz over for a traffic
violation and ultimately arrested her; whether they violated her rights in doing
so 1s assessed during a later part of the analysis. Thus, “the burden... shifts
to [Bezzaz] to show that qualified immunity should not apply.” Lewis, 561 F.3d
at 1291.
b. False Arrest (Counts I (Moore) and II (Fuller))
Bezzaz alleges false arrest in Counts I and II, asserting that Moore and
Fuller “had no legal right to detain. handcuff (seize) or arrest” her. (Compl.
‘I 44 & 54). But because—even viewing the facts in the light most favorable to
Bezzaz—Defendants had at least arguable probable cause to believe that Bezzaz
had committed both a traffic violation and the offense of resisting without
violence during the traffic stop, Defendants are entitled to qualified immunity
on the false arrest claims.
10
i. The Traffic Stop
Bezzaz asserts that Moore and Fuller had no right to “detain” her. But
she is mistaken. To the extent Bezzaz bases Counts I and II on an assertion
that the initial traffic stop itself was an unreasonable seizure, Moore and Fuller
enjoy qualified immunity.
“Temporary detention of individuals during the stop of an automobile by
the police, even if only for a brief period and for a limited purpose, constitutes a
‘seizure’ of ‘persons’ within the meaning of’ the Fourth Amendment. Whren v.
United States, 517 U.S. 806, 809-10 (1996). “As a general matter, the decision
to stop an automobile is reasonable where the police have probable cause to
believe that a traffic violation has occurred.” Id. at 810. “To receive qualified
immunity, an officer need not have actual probable cause, but only ‘arguable’
probable cause.” Brown v. City of Huntsville, 608 F.3d 724, 734 (11th Cir. 2010).
“Arguable probable cause exists where ‘reasonable officers in the same
circumstances and possessing the same knowledge as the Defendants could
have believed that probable cause existed to” detain the plaintiff for having
committed a traffic violation. Id. (quoting Kingsland vy. City of Miami, 382 F.3d
1220, 1232 (11th Cir. 2004)). Here, Defendants had arguable probable cause to
believe that Bezzaz committed a traffic offense when she stopped in the roadway
and impeded traffic. See, e.g., § 316.183(5), Fla. Stat. (providing that “[n]Jo
11
person shall drive a motor vehicle at such a slow speed as to impede or block the
normal and reasonable movement of traffic”).
Thus, Defendants enjoy qualified immunity on Bezzaz’s false arrest
claims to the extent these claims are based on the initial traffic stop.
ii. The Arrest
Bezzaz also asserts in Counts I and II that her arrest was an unreasonable
seizure in violation of the Fourth Amendment. But just as with the initial traffic
stop, Bezzaz cannot overcome qualified immunity because Defendants had
arguable probable cause to arrest her.
“[W]hen an officer has probable cause to believe a person committed even
a minor crime in his presence, ... [t]he arrest is constitutionally reasonable.”
Virginia v. Moore, 553 U.S. 164, 171 (2008). And as just discussed, an officer
enjoys qualified immunity if he had “only ‘arguable’ probable cause.” Brown,
608 F.3d at 734.
Here, Defendants had at least arguable probable cause to arrest Bezzaz
for committing a traffic violation and for resisting an officer without □□□□□□□□□
Under Florida law, “[a] law enforcement officer may arrest a person without a
warrant when,” among other things, “[t]he person has committed a felony or
>In his Reply, Moore asserts that he also had probable cause to arrest Bezzaz
for battery on a law enforcement officer. (See Doc. 34 at 6). But the facts are in dispute
regarding that offense.
12
misdemeanor . .. in the presence of the officer” or “[a] violation of chapter 316
has been committed in the presence of the officer.” § 901.15(1), (5), Fla. Stat.
Chapter 316, Florida Statutes, contains the state’s traffic laws.
It was reasonable for Defendants to believe that Bezzaz committed a
traffic violation in their presence. and Defendants therefore had arguable
probable cause to arrest her. See, e.g., § 316.183(5), Fla. Stat. Additionally,
Defendants had arguable probable cause to arrest Bezzaz for the offense of
resisting an officer without violence in violation of section 843.02, Florida
Statutes. It has long been established that it is permissible for law enforcement
officers to require a driver to exit the car during a traffic stop. See Pennsylvania
v. Mimms, 434 U.S. 106 (1977). By failing to comply with Moore’s commands to
exit the car, Bezzaz at least arguably “resist[ed], obstruct[ed], or oppose[d]” him
within the meaning of § 843.02.
Because Defendants had at least arguable probable cause to arrest
Bezzaz, they enjoy qualified immunity on her false arrest claims.¢ Thus, their
summary judgment motions must be granted as to Counts I and II of the
Complaint.
6 The existence of arguable probable cause is sufficient to dispose of Bezzaz’s
federal false arrest claims. As discussed later in this Order with regard to Bezzaz’s
state law false imprisonment claim, Defendants also had actual probable cause to
arrest Bezzaz, and the federal claims in Counts I and II would fail on the merits even
in the absence of the defense of qualified immunity.
13
c. Excessive Force (Count III—Moore)
Bezzaz asserts in Count III that Moore used excessive force in arresting
her. Moore is not entitled to summary judgment on this claim.
“It is clearly established that the use of excessive force in carrying out an
arrest constitutes a violation of the Fourth Amendment.” Thornton v. City of
Macon, 132 F.3d 1395, 1400 (11th Cir. 1988) (citing Graham v. Connor, 490 U.S.
386, 394 (1989)). While some degree of force is expected and sometimes
necessary in order to carry out a lawful arrest, excessive use of force renders a
seizure unreasonable. See, e.g., Lee v. Ferraro, 284 F.3d 1188, 1197-98 (11th
Cir. 2002). Assessing the reasonableness of the force used “requires a careful
balancing of ‘the nature and quality of the intrusion on the individual’s Fourth
Amendment interests’ against the countervailing governmental interests at
stake.” Graham, 490 U.S. at 396 (further internal quotations marks omitted)
(quoting Tennessee v. Garner, 471 U.S. 1, 8 (1985)); see also Stephens v.
DeGiovanni, 852 F.3d 1298, 1317 (11th Cir. 2017) (“In considering an excessive-
force case, a court should determine whether an officer’s conduct in making an
arrest is objectively reasonable or if it is an over-reactive, disproportionate
action for the situation relative to the response of the apprehended person.”); id.
at 1318 (“Courts must examine ‘the fact pattern from the perspective of a
reasonable officer on the scene with knowledge of the attendant circumstances
and facts, and balance the risk of bodily [or psychological] harm to the suspect
14
against the gravity of the threat the officer sought to eliminate.” (alteration in
original) (quoting McCullough v. Antolini, 559 F.3d 120 1, 1206 (11th Cir.
2009))).
As the Supreme Court explained in Graham, evaluation of the
reasonableness of force under the Fourth Amendment “requires careful
attention to the facts and circumstances of each particular case, including the
severity of the crime at issue, whether the suspect poses an immediate threat to
the safety of the officers or others, and whether [the suspect] is actively resisting
arrest or attempting to evade arrest by flight.” Graham, 490 U.S. at 396. In
addition to these Graham factors, a court “also consider[s] as relevant the
nature and extent of the arrestee’s injuries.” Glasscox v. City of Argo, 903 F.3d
1207, 1214 (11th Cir. 2018); accord Stephens, 852 F.3d at 1325 (“The nature and
extent of physical injuries sustained by a plaintiff are relevant in determining
whether the amount and type of force used by the arresting officer were
excessive.” (emphasis omitted)). Under the circumstances of this case, the Court
cannot conclude that the amount of force used by Moore was reasonable.
First, looking to the non-exclusive factors listed by the Supreme Court in
Graham, the “crime” at issue here was not severe but was instead, at worst,
either a minor traffic infraction or failure to instantaneously comply with
commands to get out of a car during a traffic stop. Further, the video does not
suggest that Bezzaz posed any threat—immediate or otherwise—to the safety
15
of the officers or others. See, e.g., Stephens, 852 F.3d at 1322 (“[I]t .. □ is clear
Stephens posed no threat to the safety of Deputy DeGiovanni or the other twa
deputies .... The only threatening language and forceful, physical conduct,
which injured Stephens, came from Deputy DeGiovanni.”). And although
Bezzaz may have passively resisted by questioning why she was being detained
instead of immediately exiting the car, she was not “actively resisting arrest or
attempting to evade arrest by flight.” Graham, 490 U.S. at 396; see also Hanks
v. Rogers, 853 F.3d 738, 748 (5th Cir. 2017) (““Where, as here, an individual
stopped for a minor traffic offense offers, at most. passive resistance and
presents no threat or flight risk, abrupt application of physical force rather than
continued verbal negotiating (which may include threats of force) is clearly
unreasonable and excessive.” (footnote omitted)). Indeed, Bezzaz was
surrounded by law enforcement officers and their vehicles. In sum, then, Bezzaz
was not “suspected of having committed a serious crime,” did not “pose[] an
immediate threat to anyone, and [did not] actively resist[] arrest.” Thornton,
132 F.3d at 1400. And, looking to Bezzaz’s injuries, she suffered cuts and scars
from the broken glass, and she also claims emotional harm from the incident.
Nowhere in his motion does Moore note the factors identified by the
Supreme Court in Graham. Instead, he asserts that “[c]ourts in this Circuit
have previously held that breaking a window to remove a driver is not excessive
force,” (Doc. 31 at 16 (citing Adams v. Basile, No. CV 108-038, 2009 U.S. Dist.
16
LEXIS 113554, at *23 (S.D. Ga. Oct. 29, 2009) (magistrate judge report anc
recommendation)), and argues that the force he applied here was de minimis
(Doc. 31 at 17-18). Moore also asserts that Bezzaz’s “injury was minor” because
“[s]he required no stiches [sic], and all cuts and scratches healed without
infection,” (id. at 18).
Moore’s assertions miss the mark. F irst, of course, he overlooks the
Graham factors altogether. And Adams—a district court case? with very
different facts—does not establish that smashing a car window is per se
permissible under the Fourth Amendment; again, each case is to be judged on
its facts, and the Eleventh Circuit has affirmed the denial of qualified immunity
where law enforcement officers smashed a car window to remove a driver. See
Johnson v. White, 725 F. App’x 868 (11th Cir. 20 19). Further, in support of his
claim of “de minimis” force, Moore cites several cases that are distinguishable
on their facts. And Moore’s assertion of minimal injury is misguided because
he overlooks the fact that Bezzaz suffered cuts and scars all over her upper body
from the shattered glass. (See, e.g., Bezzaz Dep., Doc. 30-1, at 113 (“There were
lacerations all over the side of my face, my neck, my back, my arms.”); id. at 114
7 Moore cites a magistrate judge’s report and recommendation in Adams. That
report and recommendation was later adopted by the district judge. See 2009 WL
4639681 (S.D. Ga. Dec. 7, 2009).
8 Moore cites Nolin v. Isbell, 207 F.3d 1253 (11th Cir. 2000); Rodriguez v. Farrell,
280 F.3d 1341 (11th Cir. 2002); Woodruff v. City of Trussville, 434 F. App’x 852 (11th
Cir. 2011); and Durruthy v. Pastor, 351 F.3d 1080 (11th Cir. 2008).
17
(“[T]here’s multiple scars on my body. There’s a scar on the left side of my upper
lip. There’s scars going down my neck and the top of my back... . The largest
scar is on my lip.”). The Court cannot conclude on this record that scars on the
face and body of a 21-year-old woman amount to only “de minimis” injury. And,
of course, the danger of much more serious injury from a shattered window is
and was obvious; for example, Bezzaz could have been blinded if glass had
gotten into her eyes. See Lee, 284 F.3d at 1200 (“[T]he fact that Lee did not
suffer greater injury to her head as a result of it being slammed against the
trunk of a car does not alone render the force used de minimis... . [O]bjectively
unreasonable force does not become reasonable simply because the fortuity of
the circumstances protected the plaintiff from suffering more severe physical
harm.”).
The Eleventh Circuit's Johnson decision—though unpublished—is
persuasive and instructive. There, the § 1983 plaintiff repeatedly refused to get
out of his vehicle to answer questions after two young girls had observed him
urinating in a parking lot and their parents called the sheriff's office. After six
officers arrived on the scene and the plaintiff continued to be noncompliant, a
wrecker service was called and arrived almost an hour after the incident began.
The wrecker operator then tried to unlock the passenger door with several tools
“but was thwarted by” the plaintiff. 725 F. App’x at 872. An officer warned the
plaintiff that he would break the window if the plaintiff did not open the door;
18
the plaintiff refused, and the officer broke the driver’s window. The plaintif
claimed that the officers then grabbed his arms, “ripped” him out of the car, anc
“flung’ him to the ground.” Id. “Along with cuts and bruises, Johnson sustainec
injuries to his left shoulder and both biceps requiring multiple medical visits,’
including two surgeries. Id. at 874.
In the course of affirming the district court’s denial of qualified immunity
to four of the six defendants at the summary judgment stage, the Johnson court
noted that “under the three factors noted in Graham as well as this Court’s own
precedent, officers may not use substantial force to apprehend a nonthreatening
suspect who has committed only a minor offense and is not resisting arrest.” Id.
at 876. The court concluded that “the jury must decide... whether
defendants...used excessive force on a non-resisting suspect or used
reasonable force given plaintiffs resistance to being arrested.” Id. at 877.
Such is the case here as well. In Johnson, the officers attempted to
negotiate with a driver who was much more resistant than Bezzaz for nearly an
hour before breaking the car window. Moore, on the other hand, shattered
Bezzaz’s car window in less than a minute, and instead of negotiating he
escalated the situation by barking commands at Bezzaz even though the
situation was not urgent and Bezzaz was surrounded by at least eight deputies
and numerous vehicles. See, e.g., Hartfelder v. New Jersey State Police, Civ.
No. 16-5461, 2019 WL 3072252, at *6 (D.NJ. July 15, 2019) (“[T]he duration of
19
the traffic stop is perhaps the most striking factor in assessing Defendant
Clark’s reasonableness....The roughly forty total seconds that elapsed in
between Defendant Clark’s first request and the baton swing is problematic,
considering that Plaintiff did not pose any immediate threat to safety.”).
Especially considering the brevity of the encounter here and the fact that Bezzaz
appears to have been trying to get out of the car as Moore shattered the window,
qualified immunity does not shield Moore from the excessive force claim. See
Stephens, 852 F.3d at 1324 n.27 (“Officers may consider a suspect’s refusal to
comply with instructions during a traffic stop in assessing whether physical
force is needed to effectuate the suspect’s compliance. However, officers must
assess not only the need for force, but also the relationship between the need and
the amount of force used. Taking the facts in the light most favorable to
plaintiffs, a jury could reasonably find that the degree of force the officers used
in this case was not justifiable under the circumstances.” (emphasis in original)
(quoting Deville v. Marcantel, 567 F.3d 156, 167-68 (5th Cir. 2009))). The issue
of excessive force is for the jury’s determination in this case, and Moore’s motion
for summary judgment must be denied on Count III.
d. Failure to Intervene (Count IV—Fuller)
In Count IV, Bezzaz claims that Fuller is liable in his own right because
he failed to intervene in Moore's application of excessive force. Fuller seeks
20
summary judgment on this claim on the basis that he did not have time tc
intervene, but his motion must be denied.
“[A]n officer who is present at the scene and who fails to take reasonable
steps to protect the victim of another officer’s use of excessive force[] can be held
liable for his nonfeasance.” Hadley v. Gutierrez, 526 F.3d 1324, 13830 (11th Cir.
2008) (first alteration in original) (quoting Velazquez v. City of Hialeah, 484
F.3d 1340, 13841 (11th Cir. 2007)); see also Byrd v. Clark, 783 F.2d 1002, 1007
(11th Cir. 1986) (“If a police officer, whether supervisory or not, fails or refuses
to intervene when a constitutional violation such as an unprovoked beating
takes place in his presence, the officer is directly liable under Section 1983.”).
For the non-intervening officer to be liable, he must have been “in a position to
intervene yet failed to do so.” Hadley, 526 F.3d at 1331.
Fuller contends in his motion that he “did not have a sufficient amount of
time to cross back over to the driver’s side to stop Deputy Moore from breaking
the window,” emphasizing that Moore “was able to break the driver’s side
window in two strikes, which took no more than a couple of seconds.” (Doc. 30
at 20-21). But as the video shows, at almost the exact moment that Moore
began striking the driver’s side window of Bezzaz’s car, Fuller began striking
the passenger’s side window with his own baton, though he did not succeed in
breaking it. Thus, Fuller engaged in the same conduct as did Moore. This belies
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his “not enough time” excuse, which the Court rejects out of hand. Fuller’s
motion for summary judgment on Count IV therefore is denied.
B. State Law Claims
Bezzaz brings three claims against Moore under Florida law: false
imprisonment (Count V), battery (Count VI), and intentional infliction of
emotional distress (Count VII). Moore seeks summary judgment on each of
these claims, but his motion is due to be granted only on Count V.
1, False Imprisonment (Count V)
Bezzaz asserts in Count V that Moore falsely imprisoned her when he
“unlawfully arrested [her] without probable cause.” (Compl. 4 80). But Moore
correctly argues that because he had probable cause to arrest Bezzaz, her false
imprisonment claim fails.
Under Florida law, “[flalse imprisonment . . . is often ‘distinguishable in
terminology only from the action for false arrest” and the two “are essentially
the same tort when the issue involves an arrest and detention by a law
enforcement officer.” Willingham v. City of Orlando, 929 So. 2d 43, 49-50 (Fla.
5th DCA 2006) (quoting Johnson v. Weiner, 19 So. 2d 699, 700 (Fla. 1944)). The
elements of this tort are: “1) the unlawful detention and deprivation of liberty
of a person 2) against that person’s will 3) without legal authority or color of
authority and 4) which is unreasonable and unwarranted under the
circumstances.” Harder v. Edwards, 174 So. 3d 524, 530 (Fla. 4th DCA 2015)
22
(internal quotation marks omitted) (quoting Montejo v. Martin Mem’] Med. Ctr..
Inc., 935 So. 2d 1266, 1268 (Fla. 4th DCA 2006)). “[P]robable cause is a complete
bar to an action for false arrest and false imprisonment.” Bolanos v. Metro.
Dade Cnty., 677 So. 2d 1005, 1005 (Fla. 3d DCA 1996); see also Wille v.
Raymond, 487 So. 2d 1211, 1213 (4th DCA 1986) (“As a matter of law there could
not have been false imprisonment where there was probable cause for arrest.”),
Earlier in this Order, the Court concluded that Defendants had arguable
probable cause to arrest Bezzaz and that they therefore enjoy qualified
immunity on the federal false arrest claims. The Court now finds that Moore
had not just arguable probable cause but actual probable cause to arrest Bezzaz
for both a traffic violation and resisting without violence.
Although during the traffic stop Bezzaz did not understand what she had
done wrong, at her deposition she acknowledged that she had committed a
traffic violation. (See Bezzaz Dep. at 86 (“Q.... Are you now aware that it’s a
violation of a traffic law for you to impede the roadway by coming to a stop and
impeding the flow of traffic? A. Yes.”). Indeed, the video footage establishes
this fact beyond dispute. See, e.g., § 316.183(5), Fla. Stat. (providing that “[n]o
person shall drive a motor vehicle at such a slow speed as to impede or block the
normal and reasonable movement of traffic’). And the video also supports
actual probable cause to arrest for resisting without violence. See, e.g., Billips
v. State, 777 So. 2d 1094, 1095 (Fla. 3d DCA 2001) (affirming conviction under
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§ 843.02, Florida Statutes, and noting that “the officers were . . . legally justified
in ordering [the defendant] to exit the vehicle in order to conduct a limited
investigation, and her refusal to do so clearly obstructed their investigation”);
Zivojinovich v. Barner, 525 F.3d 1059, 1072 (11th Cir. 2008) (finding that
deputies had probable cause to arrest the § 1983 plaintiff for resisting without
violence where the plaintiff “disobeyed a command by members of law
enforcement to sit while they executed their lawful duties”).
The existence of probable cause for Bezzaz’s arrest defeats the false
imprisonment claim in Count V. Moore’s motion for summary judgment will
therefore be granted on this claim.
2. Battery (Count VD)
In Count VI, Bezzaz alleges that Moore committed battery by
intentionally attacking her, shattering her car window, and throwing her up
against a police car. (Compl. ¥ 90). This claim survives summary judgment.
“If excessive force is used in an arrest, the ordinarily protected use of force
by a police officer is transformed into a battery.” City of Miami v. Sanders, 672
So. 2d 46, 47 (Fla. 3d DCA 1996); accord Davis v. Williams, 451 F.3d 759. 768
(11th Cir. 2006); see also City of Homestead v. Suarez, 591 So. 2d 1125, 1126
(Fla. 3d DCA 1992) (finding that a jury question was presented on battery claim,
noting that “even if the arrest was valid, this would not justify ... excessive
force... to effect the arrest”). “A battery claim for excessive force is analyzed
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by focusing upon whether the amount of force used was reasonable under the
circumstances.” Sanders, 672 So. 2d at 47. As discussed earlier, a jury coulc
conclude that the amount of force Moore used was not reasonable under the
circumstances. Thus, Moore is not entitled to summary judgment on Bezzaz’s
state law battery claim either.
3. Intentional Infliction of Emotional Distress (Count VID
In her seventh and final claim, Bezzaz asserts intentional infliction □□
emotional distress against Moore. The elements of this claim under Florida law
are: “(1) the wrongdoer’s conduct was intentional or reckless; (2) the conduct
was outrageous; (3) the conduct caused emotional distress; and (4) the emotional]
distress was severe.” Williams v. Worldwide Flight Servs., Inc., 877 So. 2d 869,
870 (Fla. 3d DCA 2004). In arguing for summary judgment in his favor, Moore
contends that his conduct was not outrageous and that Bezzaz did not suffer
severe emotional distress. (See Doc. 31 at 23-24). However, the record presents
triable issues on both of these points, and thus Moore is not entitled to summary
judgment on this claim.
Under Florida law, to qualify as “outrageous” for purposes of this tort the
conduct must be “so outrageous in character, and so extreme in degree, as to go
beyond all possible bounds of decency, and to be regarded as atrocious, and
utterly intolerable in a civilized community.” Metro. Life Ins. Co. v. McCarson,
467 So. 2d 277, 278-79 (Fla. 1985) (quoting Restatement (Second) of Torts § 46
25
cmt. d (1965)). “Generally, the case is one in which the recitation of the facts tc
an average member of the community would arouse his resentment against the
actor, and lead him to exclaim, ‘Outrageous!” Id. at 279 (quoting Restatement
(Second) of Torts § 46 cmt. d). Under the circumstances of this case, a jury could
conclude that Moore’s treatment of Bezzaz rises to this level. An average
member of the community, upon being told the facts or viewing the video, might
well feel resentment toward Moore and “exclaim, ‘Outrageous!”
And emotional distress is “severe” for purposes of this tort if it is “so severe
that no reasonable man could be expected to endure it.” Kim v. Jung Hyun
Chang, 249 So. 3d 1300, 1305 (Fla. 2d DCA 2018) (quoting Restatement (Second)
of Torts § 46 cmt. j (Am. Law Inst. 1965)). “[T]he intensity and the duration of
the distress are factors to be considered in determining its severity.” Id.
(quoting Restatement (Second) of Torts § 46 cmt. j).
Moore argues that Bezzaz has not provided evidence “of distress that is
substantial or enduring,” (Doc. 31 at 24), emphasizing that she only saw a
therapist twice and was not provided with any medication, (see id.). But in her
deposition, Bezzaz testified that she has anxiety about speaking with people,
leaving her house, driving herself anywhere, working, and being in a setting
where law enforcement might be present. (Bezzaz Dep. at 14—15; see also id. at
120 (“I can no longer drive myself anywhere. I don’t feel comfortable doing
normal activities like grocery shopping in large areas of people. I don’t feel
26
comfortable engaging with people in any type of setting, which kind of hinders
anything outside of my home place.”). She also testified that she no longer wants
to work in the medical field because she does not “feel that [she] can care fox
people the way that [she] want[s] to due to [her] own trauma and [her] own
anxiety and fear.” (Id. at 20-21). Additionally, she described having a lot of
panic attacks beginning immediately after the incident, during which she
trembles, sweats excessively, and is “unable to speak properly.” (Id. at 21).
Bezzaz testified that she has panic attacks “[a]ny time [she] want[s] to do
anything out of the comfort of [her] own home.” (Id. at 22). She also stated that
she has been suffering from depression since the incident, (id. at 30), and that
she is not working because of the incident and the panic attacks, (id. at 33). And
she attested that she has difficulty sleeping and her hair is falling out. (Id. at
125). Although Bezzaz will bear the burden at trial of persuading a jury that
she has suffered severe emotional distress due to the June 3, 2020 incident, on
this record the Court cannot conclude that she did not and does not suffer such
distress.
In sum, because issues of fact remain regarding the outrageousness of
Moore’s conduct and the severity of Bezzaz’s emotional distress, Moore’s motion
for summary judgment on Count VII must be denied.
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IV. Conclusion
Accordingly, itis ORDERED as follows:
lis Moore’s Motion for Summary Judgment (Doc. 31) 1s GRANTED in
part and DENIED in part. The motion is granted as to Counts I (false arrest,
and V (false imprisonment) and is denied as to Counts III (excessive force), V]
(battery), and VII (intentional infliction of emotional distress).
2. Fuller’s Motion for Summary Judgment (Doc. 30) is GRANTED in
part and DENIED in part. The motion is granted as to Count IT (false arrest)
and is denied as to Count IV (failure to intervene).
DONE and ORDERED in Orlando, Florida, enSeptemb “Le 2021.
CVC □□
JOHN ANTOON II
United’ States District Judge
Copies furnished to:
Counsel of Record
IS