Opinion

Gomez v. Hoo

Court
District Court, S.D. Florida
Filed
Sep 30, 2021
Cited by
0 cases
Authority
More cited than 20.1%

determining that public records that are central to the claim can be considered on a motion to dismiss

How later courts described this case

  • determining that public records that are central to the claim can be considered on a motion to dismiss
  • “[W]hen the federal-law claims have dropped out of the lawsuit in its early stages and only state-law claims remain, the federal court should decline the exercise of jurisdiction by dismissing the case without prejudice.”
  • explaining that in determining whether reasonable suspicion exists, courts must review the “totality of the circumstances” of each case to ascertain whether the detaining officer had a “particularized and objective basis” for suspecting legal wrongdoing
  • noting that to justify a Terry stop, officers must “have a reasonable articulable suspicion based on objective facts that the person has engaged in, or is about to engage in, criminal activity.”

Written by the judges who cited it.

The opinion

SUONUITTEHDE RSTNA DTIESTS RDIICSTTR OIFC TF LCOORUIRDTA

CASE NO. 20-CV-24318-RAR

RAFAEL ANTONIO GOMEZ,

Plaintiff,

v.

OFFICER BRANDON R. HOO, et al.,

Defendants.

_______________________________/

ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS

THIS CAUSE comes before the Court upon Defendants’ Motion to Dismiss the Amended

Complaint, filed August 20, 2021 [ECF No. 31] (“Motion”). The Court, having reviewed the

Motion, Plaintiff’s Response in Opposition [ECF No. 32] (“Response”), the record, and being

otherwise fully advised, it is hereby

ORDERED AND ADJUDGED that Defendants’ Motion [ECF No. 31] is GRANTED as

set forth herein, and the case is DISMISSED with prejudice based on qualified immunity.

BACKGROUND

On October 20, 2020, Plaintiff, proceeding pro se, filed a Complaint for Violation of Civil

Rights [ECF No. 1] (“Complaint”) against Defendants, Officer Brandon R. Hoo (in his official

capacity), Officer David G. Sanchez (in his official capacity), and the Miami-Dade Police

Department. On June 7, 2021, Defendants filed a Motion to Dismiss [ECF No. 17] for failure to

state a claim upon which relief could be granted. The Court, in granting Defendants’ Motion to

Dismiss, provided Plaintiff with leave to amend his purported claims under 42 U.S.C. section 1983.

See [ECF No. 25] at 5. Plaintiff proceeded to file an Amended Complaint [ECF No. 26], which

essentially contains the same allegations set forth in his original complaint—but now brings said

alleges that on May 28, 2020 at approximately 4:45 P.M., he was subjected to a “retaliatory traffic

stop without cause”—conducted by Officers Hoo and Sanchez—which Plaintiff alleges violated

his First and Fourth Amendment rights under the U.S. Constitution. See [ECF No. 32]. Given

that Plaintiff has brought claims against the officers in their individual capacity, Defendants have

raised the defense of qualified immunity in their Motion to Dismiss. See [ECF No. 17] at 2.

LEGAL STANDARD

A. Motion to Dismiss

“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) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Although

generally, pro se complaints are held to a less stringent pleading standard than pleadings drafted

by lawyers, see Abele v. Tolbert, 130 F. App’x 342, 343 (11th Cir. 2005), “liberal construction of

pro se pleadings does not give a court license to serve as de facto counsel for a party, or to rewrite

an otherwise deficient pleading in order to sustain an action.” Smitherman v. Decatur Plastics

Prod. Inc., 735 F. App’x 692, 692 (11th Cir. 2018) (citation and quotation omitted).

When reviewing a motion to dismiss pursuant to Rule 12(b)(6), a court must accept as true

all factual allegations contained in the complaint, and the plaintiff should receive the benefit of all

favorable inferences that can be drawn from the facts alleged. See Chaparro v. Carnival Corp.,

693 F.3d 1333, 1337 (11th Cir. 2012); Iqbal, 556 U.S. at 678. A court considering a Rule 12(b)

motion is generally limited to the facts contained in the complaint and attached exhibits but may

also consider documents referred to in the complaint that are central to the claim and whose

authenticity is undisputed. See Wilchombe v. TeeVee Toons, Inc., 555 F.3d 949, 959 (11th Cir.

2009). “Dismissal pursuant to Rule 12(b)(6) is not appropriate unless it appears beyond doubt that

the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.”

Magluta v. Samples, 375 F.3d 1269, 1273 (11th Cir. 2004) (citation and quotation omitted).

B. Qualified Immunity

Although Defendants’ Motion to Dismiss is brought under Rule 12(b)(6), when a defendant

raises the defense of qualified immunity in a motion to dismiss, “the qualified immunity inquiry

and the Rule 12(b)(6) standard become intertwined.” Llauro v. Tony, 470 F. Supp. 3d 1300, 1310

(S.D. Fla. 2020) (quoting Keating v. City of Miami, 598 F.3d 753, 760 (11th Cir. 2010)). “The

defense of qualified immunity protects officials performing discretionary functions from liability

‘where their conduct does not violate clearly established statutory or constitutional rights of which

a reasonable person would have known.’” Moore v. Miami-Dade Cnty., 502 F. Supp. 2d 1224,

1232 (S.D. Fla. 2007) (citation omitted). Qualified immunity is “an immunity from suit rather

than a mere defense to liability; and like an absolute immunity, it is effectively lost if a case is

erroneously permitted to go to trial.” Mitchell v. Forsyth, 472 U.S. 511, 526 (1985).

To plead qualified immunity, a defendant must first establish that he was acting within

the scope of his discretionary authority. See Gray ex rel. Alexander v. Bostic, 458 F.3d 1295,

1303 (11th Cir. 2006). An officer acts within the scope of his discretionary authority when his

conduct is undertaken in the performance of his official duties. Harbert Int’l, Inc. v. James, 157

F.3d 1271, 1282 (11th Cir. 1998). Once it is established that an officer was acting within his

discretionary authority, the burden shifts to plaintiff to show that the defendant is not entitled to

qualified immunity. See Alcocer v. Mills, 906 F.3d 944, 951 (11th Cir. 2018). In determining

whether the plaintiff meets that burden, the inquiry is (1) whether the officers’ conduct violated

a constitutional or statutory right; and, if so, (2) was the right clearly established at the time of

that conduct. Scott v. Harris, 550 U.S. 372, 377 (2007). When “a defendant asserts a qualified

immunity defense in a Rule 12(b)(6) motion to dismiss, the court should grant qualified

immunity if the plaintiff’s complaint fails to allege a violation of a clearly established

constitutional or statutory right.” Williams v. Bd. of Regents of Univ. Sys. of Georgia, 477 F.3d

1282, 1300 (11th Cir. 2007).

ANALYSIS

As it is undisputed that Defendants were acting within their discretionary authority at all

relevant times, see [ECF No. 26] ¶¶ 2-3, the question here is whether Plaintiff has properly alleged

that Defendants violated his constitutional or statutory rights—specifically, his rights under the

First and Fourth Amendments. The answer is Plaintiff has not. Given Plaintiff’s failure to allege

a violation of his First or Fourth Amendment rights, he is unable to overcome Defendants’

qualified immunity and the Court need not address the second prong of the relevant inquiry.

To prevail on a First Amendment claim, a plaintiff must show that the “alleged retaliatory

conduct would likely deter a person of ordinary firmness from the exercise of First Amendment

rights.” Bailey v. Wheeler, 843 F.3d 473, 480 (11th Cir. 2016). Importantly, a “de minimis

inconvenience to [a person’s] exercise of First Amendment rights[,]” does not amount to a

violation of the First Amendment. Bennett v. Hendrix, 423 F.3d 1247, 1252 (11th Cir. 2005).

While the test directs the Court to consider a person of ordinary firmness, “the plaintiff’s actual

response to the defendant’s conduct provides some evidence of the tendency of that conduct to

chill First Amendment activity.” Bethel v. Town of Loxley, 221 F. App’x 812, 813 (11th Cir. 2006)

(internal quotation marks omitted).

The Amended Complaint describes an 8-minute verbal exchange, followed by a 45-

minute traffic stop, and an alleged comment by Defendant Sanchez directed at Plaintiff where

he stated, “Don’t record us, record something else.” See [ECF No. 26] at 8-9; [ECF No. 32] at

3. Taking Plaintiff’s allegations as true, an official merely telling someone not to record them

and to “record something else” during an 8-minute verbal exchange would not deter a person of

ordinary firmness from exercising their First Amendment rights. Indeed, Plaintiff was not

deterred as he continued to film the verbal encounter and the ensuing traffic stop even after

Defendant Sanchez’s comment and the 8-minute verbal exchange. See [ECF No. 26] ¶ 29.

Plaintiff also fails to allege a violation of his Fourth Amendment rights during the 8-

minute exchange or the 45-minute traffic stop. In his initial Complaint, Plaintiff stated that

“Defendants briefly detained Plaintiff as Plaintiff was video recording traffic stop from across

the street; Defendants notif[i]ed Plaintiff that he was free to leave the scene.” [ECF No. 1] at 4.

In his Amended Complaint, Plaintiff now states he was initially informed that he was not free

to leave and then was later told he was free to leave “[a]fter 8 mins.” [ECF No. 26] ¶¶ 16-17.

Plaintiff does not allege that he was physically restrained in any way. See generally id.

While unlawful detention can result in a violation of a citizen’s Fourth Amendment

rights, “not every encounter between law enforcement officers and a citizen constitutes a seizure

within the meaning of the Fourth Amendment.” United States v. Thompson, 712 F.2d 1356,

1359 (11th Cir. 1983). Even if the 8-minute verbal exchange could be classified as a detention

or investigative stop, “an officer may, consistent with the Fourth Amendment, conduct a brief,

investigatory stop when the officer has a reasonable, articulable suspicion that criminal activity

is afoot.” Illinois v. Wardlow, 528 U.S. 119, 123 (2000) (citing Terry v. Ohio, 392 U.S. 1, 27

(1968)).

Here, such reasonable suspicion existed. Defendants knew that one of their fellow

officers had a restraining order against Plaintiff; they also knew that Plaintiff had an “LEO [Law

Enforcement Officer] agitator alert” in the Miami-Dade system and an “approach with caution”

designation due to previous arrests for illegally carrying a concealed firearm. See [ECF No. 32];

[ECF No. 31-1] at 3.1 Combined with Plaintiff’s decision to interrupt a traffic stop that did not

concern him, the Officers had a reasonable articulable suspicion that Plaintiff was about to

engage in criminal activity. See United States v. Hardy, 806 F. App’x 718, 721 (11th Cir. 2020)

(explaining that “when evaluating reasonable suspicion, we consider the totality of the

circumstances, which must be viewed in ‘light of the officer’s special training and experience.’”)

(quoting United States v. Matchett, 802 F.3d 1185, 1192 (11th Cir. 2015)); United States v.

Lindsey, 482 F.3d 1285, 1290 (11th Cir. 2007) (noting that to justify a Terry stop, officers must

“have a reasonable articulable suspicion based on objective facts that the person has engaged in,

or is about to engage in, criminal activity.”) (quoting United States v. Powell, 222 F.3d 913, 917

(11th Cir. 2000)).

Further, due to Plaintiff’s past arrest for firearms charges and a history of contentious

interactions with law enforcement, Defendants were “warranted in the belief that [their] safety

or that of others was in danger.” Terry, 392 U.S. at 27. Accordingly, the totality of the

1 These details are gleaned from the Offense-Incident Report [ECF No. 31-1], which is a matter of public

record and central to Plaintiff’s c laims. See generally Sosa v. Hames, 218 F. App’x 976, 978 n.2 (11th Cir.

2007) (determining that public records that are central to the claim can be considered on a motion to

dismiss).

circumstances here provided the Defendant Officers with reasonable suspicion, and Plaintiff

provides no basis for the claim that the 8-minute exchange amounted to an unreasonable seizure

under the Fourth Amendment. See United States v. Arvizu, 534 U.S. 266, 273 (2002) (explaining

that in determining whether reasonable suspicion exists, courts must review the “totality of the

circumstances” of each case to ascertain whether the detaining officer had a “particularized and

objective basis” for suspecting legal wrongdoing).

Similarly, Plaintiff has not sufficiently alleged that the 45-minute traffic stop violated

his Fourth Amendment rights. Traffic stops are permitted under the Fourth Amendment so long

as the stop is not “‘unreasonable’ under the circumstances.” Whren v. United States, 517 U.S.

806, 810 (1996). The Supreme Court has held that “the decision to stop an automobile is

reasonable where the police have probable cause to believe that a traffic violation has occurred.”

Id. Once a stop takes place, the stop “must be temporary and last no longer than is necessary to

effectuate the purpose of the stop.” Florida v. Royer, 460 U.S. 491, 507 (1983).

Plaintiff states that he drove his vehicle into the parking lot for the purpose of filming a

traffic stop. See [ECF No. 26] ¶¶ 6-9. The Offense-Incident Report explains that Plaintiff exited

the parking lot with a dealer tag on his vehicle and the license plate did not reflect that the tag

was registered to that particular vehicle. See [ECF No. 31-1] at 3. As dealer tags are only “valid

for use on motor vehicles or mobile homes owned by the dealer to whom such plates are issued

while the motor vehicles are in inventory and for sale, or while being operated in connection

with such dealer’s business[,]” Fla. Stat. § 320.13(1)(a), Defendants had probable cause to

believe that Plaintiff was violating the statute governing the use of dealer tags. And, to the extent

that Plaintiff alleges the traffic stop was unconstitutional in duration, there is no allegation that

the stop lasted longer than necessary to effectuate its purpose. Further, by Plaintiff’s own

admission, he extended the length of the stop when he asked for medical assistance. See [ECF

No. 26] ¶¶ 23-28. In sum, Defendants’ conduct leading up to and during the traffic stop did not

violate the Fourth Amendment.

CONCLUSION

Ultimately, Plaintiff fails to adequately plead the existence of conduct that violates the

First and Fourth Amendment. Accordingly, as there are no other statutory or constitutional

violations under which Plaintiff requests relief, Defendants are entitled to qualified immunity.

See Llauro, 470 F. Supp. 3d at 1317.2 Thus, based on the foregoing, it is hereby

ORDERED AND ADJUDGED as follows:

(1) Defendants’ Motion to Dismiss the Amended Complaint [ECF No. 31] is GRANTED.

(2) Plaintiff’s claims under 42 U.S.C. Section 1983 are hereby DISMISSED with

prejudice. See Mendoza v. City of Hialeah, No. 17-21790, 2017 WL 6514687, at *3 (S.D. Fla.

Dec. 20, 2017).

2 The Amended Complaint—which utilizes a template—appears to also conclusorily invoke Article 1,

Sections 9 and 12 of the Florida Constitution (“Due Process” & “Search and Seizure”) and Title XLIV,

Chapter 760 of the Florida Statutes (“Discrimination in the Treatment of Persons”). However, these

provisions are not referenced again in any of the allegations in the Amended Complaint. Thus, as an initial

matter, these ancillary claims warrant dismissal for failure to state a claim for relief. See Iqbal, 556 U.S. at

678. Nevertheless, to the extent Plaintiff is relying on these provisions, the Court declines to exercise

jurisdiction over such state law claims given its dismissal of the federal claims based on qualified immunity.

See 28 U.S.C. § 1367(c)(3) (“The district courts may decline to exercise supplemental jurisdiction over a

claim under subsection (a) if . . . the district court has dismissed all claims over which it has original

jurisdiction.”); see also Raney v. Allstate Ins. Co., 370 F.3d 1086, 1088–89 (11th Cir. 2004) (“The decision

to exercise supplemental jurisdiction over pendant state claims rests within the discretion of the district

court. We have encouraged district courts to dismiss any remaining state claims when, as here, the federal

claims have been dismissed prior to trial.”) (citations omitted). Similarly, to the extent Plaintiff attempts

to assert a claim against Miami-Dade County, it is hereby dismissed as “[o]nly when it is clear that a

violation of specific rights has occurred can the question of § 1983 municipal liability for the injury arise.”

Vineyard v. County of Murray, 990 F.2d 1207, 1211 (11th Cir. 1993).

(3) To the extent any state claw claims are asserted in the Amended Complaint, they are

hereby DISMISSED without prejudice. See Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350

(1988) (“[W]hen the federal-law claims have dropped out of the lawsuit in its early stages and only

state-law claims remain, the federal court should decline the exercise of jurisdiction by dismissing

the case without prejudice.”).

(4) The Clerk is directed to terminate all pending motions and deadlines, and thereafter

CLOSE the case.

DONE AND ORDERED in Fort Lauderdale, Florida, this 30th day of September, 2021.

UNITED STATES DISTRICT JUDGE

Page 9 of 9

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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