Opinion

Shepherd v. Quispe

Court
District Court, M.D. Florida
Filed
Mar 28, 2023
Cited by
0 cases
Authority
More cited than 19.9%

“An arrest does not violate the Fourth Amendment if a police officer has probable cause for the arrest.”

How later courts described this case

  • “An arrest does not violate the Fourth Amendment if a police officer has probable cause for the arrest.”
  • noting that, “[a]lthough a district court would not be bound to follow any other district court’s determination, the decision would have significant persuasive effects.”
  • “[T]he existence of probable cause at the time of arrest is an absolute bar to a subsequent constitutional challenge to the arrest.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF FLORIDA

JACKSONVILLE DIVISION

GEORGE A. SHEPHERD, JR.,

Plaintiff,

v. Case No. 3:23-cv-249-MMH-PDB

JUAN QUISPE,

Defendants.

______________________________

ORDER OF DISMISSAL WITHOUT PREJUDICE

Plaintiff George A. Shepherd, Jr., a pretrial detainee at the Suwannee

County Jail, initiated this case by filing a pro se Civil Rights Complaint under

42 U.S.C. § 1983. Doc. 1. He moves to proceed in forma pauperis, Doc. 2, and

requests appointment of counsel, Doc. 3. He names one Defendant – Sheriff

Deputy Juan Quispe. Doc. 1 at 2. Shepherd argues that Quispe violated his

rights under the Fourth Amendment. Id. at 3. In support of his claim, Shepherd

asserts that on August 1, 2022, Quispe initiated a traffic stop of Shepherd and

Shepherd promptly complied. Id. at 4. Shepherd contends, however, that

Quispe “falsified the police report and inc[i]dent report to imprison [him] or

falsely arrest [him].” Id. at 4. According to Shepherd, Quispe incorrectly

accused him of fleeing when Quispe activated his patrol car’s lights and siren.

Id. Shepherd argues he did not flee, and Quispe’s dashboard camara footage

supports Shepherd’s version of events. Id. He asserts he is still being housed

at the Suwannee County Jail and because of Quispe’s actions, he has suffered

pain, mental distress, and lost wages. Id. at 5. As relief, he requests that

Quispe be discharged, his 2004 40th anniversary edition Ford Mustang be

returned, and he be awarded compensatory and punitive damages. Id.

A review of the Suwannee County Sheriff’s Office website shows that

Shepherd has been held in pretrial detention since August 1, 2022.1 See

Suwannee County Sheriff’s Office, Suwannee County Inmate Search, available

at www.smartcop.suwanneesheriff.com (last visited Mar. 27, 2023). According

to the website, Quispe arrested Shepherd for two offenses – (1) fleeing and

eluding a law enforcement officer under § 316.1935(2), Florida Statutes; and

(2) a moving traffic violation under § 322.34(10)(b)1, Florida Statutes, which

defines offenses involving “Driving while license suspended, revoked, canceled,

or disqualified.”2 Id.

1 The Court takes judicial notice of information on the Suwannee County

Sheriff’s Office website showing Shepherd’s detention status and the offenses for

which he was arrested.

2 The website also shows that another Officer, L. McDaniel, arrested Shepherd,

on an unspecified date, for three other offenses – lewd or lascivious battery, unlawful

sexual contact with a minor, and obscene communication. See Suwannee County

Sheriff’s Office, Suwannee County Inmate Search, available at

www.smartcop.suwanneesheriff.com (last visited Mar. 27, 2023). It appears that

the state is prosecuting Shepherd for those three offenses in Case No. 22-473CF. Id.

The Prison Litigation Reform Act (PLRA) requires a district court to

dismiss a complaint if the court determines the action is frivolous, malicious,

or fails to state a claim on which relief may be granted. See 28 U.S.C. §

1915(e)(2)(B). As for whether a complaint “fails to state a claim on which relief

may be granted,” the language of the PLRA mirrors the language of Rule

12(b)(6), Federal Rules of Civil Procedure, so courts apply the same standard

in both contexts. Mitchell v. Farcass, 112 F.3d 1483, 1490 (11th Cir. 1997); see

also Alba v. Montford, 517 F.3d 1249, 1252 (11th Cir. 2008).

“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.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 570 (2007)). “Labels and conclusions” or “a formulaic

recitation of the elements of a cause of action” that amount to “naked

assertions” will not suffice. Id. (quotations, alteration, and citation omitted). A

complaint must “contain either direct or inferential allegations respecting all

the material elements necessary to sustain a recovery under some viable legal

theory.” Roe v. Aware Woman Ctr. for Choice, Inc., 253 F.3d 678, 683 (11th Cir.

2001) (quotations and citations omitted).

In reviewing a pro se plaintiff’s pleadings, a court must liberally construe

the plaintiff’s allegations. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972);

Bingham v. Thomas, 654 F.3d 1171, 1175 (11th Cir. 2011). But the duty of a

court to construe pro se pleadings liberally does not require the court to serve

as an attorney for the plaintiff. Freeman v. Sec’y, Dept. of Corr., 679 F. App’x

982, 982 (11th Cir. 2017)3 (citing GJR Invs., Inc. v. Cnty. of Escambia, 132 F.3d

1359, 1369 (11th Cir. 1998)).

Shepherd’s Complaint is subject to dismissal under this Court’s

screening obligation because he fails to “state a claim to relief that is plausible

on its face.” See Iqbal, 556 U.S. at 678. To state a claim under § 1983, a plaintiff

must allege “(1) both that the defendant deprived [him] of a right secured

under the Constitution or federal law and (2) that such a deprivation occurred

under color of state law.” See Bingham, 654 F.3d at 1175 (alteration in

original).

Shepherd attempts to raise a claim of false arrest under the Fourth

Amendment, which provides that people have the right “to be secure in their

persons, houses, papers, and effects, against unreasonable searches and

seizures.” U.S. Const. amend. IV. “A claim of false arrest or imprisonment

under the Fourth Amendment concerns seizures without legal process, such as

warrantless arrests.” Williams v. Aguirre, 965 F.3d 1147, 1158 (11th Cir. 2020)

3 The Court does not rely on unpublished opinions as binding precedent;

however, they may be cited in this Order when the Court finds them persuasive on a

particular point. See McNamara v. GEICO, 30 F.4th 1055, 1060–61 (11th Cir. 2022);

see generally Fed. R. App. P. 32.1; 11th Cir. R. 36–2 (“Unpublished opinions are not

considered binding precedent, but they may be cited as persuasive authority.”).

(citing Wallace v. Kato, 549 U.S. 384, 388-89 (2007)). If an officer had probable

cause for an arrest, the arrestee may not later sue the officer under a theory of

false arrest. Brown v. City of Huntsville, Ala., 608 F.3d 724, 734 (11th Cir.

2010) (“[T]he existence of probable cause at the time of arrest is an absolute

bar to a subsequent constitutional challenge to the arrest.”); see also Wood v.

Kesler, 323 F.3d 872, 878 (11th Cir. 2003) (“An arrest does not violate the

Fourth Amendment if a police officer has probable cause for the arrest.”).

Liberally read, Shepherd alleges Quispe lacked probable cause to arrest

him for fleeing and eluding a law enforcement officer under § 316.1935(2). But

even if Quispe lacked probable cause to arrest him for that offense, Shepherd

fails to allege Quispe lacked probable cause sufficient to arrest Shepherd under

§ 322.34(10)(b)1. See, e.g., Horne v. Chick, No. 8:20-cv-781-T-02AAS, 2020 WL

5355964, at *2 (M.D. Fla. Sept. 7, 2020)4 (quoting Baysa v. Gualtieri, 786 F.

App’x 941, 944 (11th Cir. 2019) (“It is enough that probable cause exist[ed] to

arrest for any crime.”)); see also Skop v. City of Atlanta, 785 F.3d 1130, 1137-

38 (11th Cir. 2007) (even if an officer did not have probable cause to arrest for

one crime, there is no Fourth Amendment violation if there was probable cause

4 The Court notes that although decisions of other district courts are not

binding, they may be cited as persuasive authority. See Stone v. First Union Corp.,

371 F.3d 1305, 1310 (11th Cir. 2004) (noting that, “[a]lthough a district court would

not be bound to follow any other district court’s determination, the decision would

have significant persuasive effects.”).

to arrest for another crime). Thus, he has failed to state a plausible Fourth

Amendment claim.

For that reason, this case is due to be dismissed without prejudice. If

Shepherd refiles, he is advised that a civil rights complaint must include a

short and plain statement of the claim showing that the plaintiff is entitled to

relief. Fed. R. Civ. P. 8(a)(2). While not required to include detailed factual

allegations, a complaint must allege “more than an unadorned, the-defendant-

unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678. Indeed, a complaint

is insufficient “if it tenders ‘naked assertion[s]’ devoid of ‘further factual

enhancement.’” Id. (quoting Twombly, 550 U.S. at 557). A plaintiff must allege

sufficient facts “that allows the court to draw the reasonable inference that the

defendant is liable for the misconduct alleged.” Id.

Accordingly, it is

ORDERED AND ADJUDGED that:

1. This case is DISMISSED without prejudice.

2. The Clerk of Court shall enter judgment accordingly, terminate

any pending motions, and close this case.

DONE AND ORDERED at Jacksonville, Florida, this 27th day of

March, 2023.

MARCIA MORALES HOWARD

United States District Judge

Jax-7

C: George Allen Shepherd, #SCSO22JBN000958

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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