noting the plaintiff “receives the benefit of imagination” at the pleading stage
How later courts described this case
- noting the plaintiff “receives the benefit of imagination” at the pleading stage
- “[T]he plaintiff must demonstrate the municipality’s policy or custom was the ‘moving force’ behind the alleged constitutional violation.”
- holding a presumption of truth does not apply to “[t]hreadbare recitals of a cause of action’s elements”
- “If no 9 constitutional right would have been violated were the allegations established, there is no necessity for further inquiries concerning qualified immunity.” (quotation marks omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
JERMAINE WESLEY DAY,
Plaintiff,
v. CIVIL ACTION FILE
NO. 1:21-CV-4853-TWT
CITY OF ATLANTA, et al.,
Defendants.
OPINION AND ORDER
This is a civil rights action. It is before the Court on the Defendants’
Motion to Dismiss [Doc. 2]. For the reasons set forth below, the Court GRANTS
in part and DENIES in part the Defendants’ Motion to Dismiss [Doc. 2]. The
Plaintiff may amend his pleadings within 14 days of this Order in accordance
with the Court’s instructions.
I. Background
The Court accepts the facts alleged in the Complaint as true for purposes
of the Defendants’ Motion to Dismiss and limits its consideration to the
pleadings and the exhibits attached thereto.
, 225 F.3d 1228, 1231 (11th Cir. 2000). On June 14, 2020, the Plaintiff
Jermaine Wesley Day was driving around the parking lot at Lenox Square Mall
while his friend picked up a to-go order at the Cheesecake Factory. (Compl.
¶ 11.) The same day, Defendant Kensley Gachette, an officer with the Atlanta
Police Department, was working an approved “extra job” at the mall. ( ¶¶ 4,
10.) Officer Gachette received a dispatch call informing him that the Plaintiff’s
car was blocking three women into a parking space. ( ¶¶ 4, 10, 12.)
Responding to the call, Officer Gachette approached the Plaintiff and
demanded that he leave the mall premises. ( ¶ 13.) However, the officer first
allowed the Plaintiff to pick up his friend and request a refund for his food at
the Cheesecake Factory. ( ¶ 14.)
At the restaurant, Officer Gachette learned that the Plaintiff’s friend
had his own car at Lenox Square and could meet the Plaintiff off-site after
picking up their food. ( , Ex. A at 2.) Officer Gachette then ordered the
Plaintiff “over and over again” to leave the property. ( , Ex. A at 2.) But rather
than comply with this order, the Plaintiff states that he remained at the mall
and “tried to get an understanding of why he was asked to leave the
premises[.]” ( , Ex. A at 14.) Officer Gachette arrested the Plaintiff, placed
him in the back of a squad car, and wrote him a citation for criminal trespass.
( ¶¶ 16-17.) After some unknown duration, the Plaintiff began crying,
screaming, and kicking the backseat of the car and yelling, “I can’t breathe!”
because the car was “very hot.” ( ¶ 18 & Ex. A at 14-15.) Firefighters and an
ambulance were called to the scene in response to an onlooker’s 9-1-1 call. (
¶¶ 20-21, 25.) Officer Gachette, meanwhile, threatened to charge the Plaintiff
with damage to government property for his outburst. ( ¶¶ 19.)
Due to either “excessive heat” or an “enormous surge of anxiety and
claustrophobia,” the Plaintiff fainted in the squad car and woke up on the
2
ground to EMTs administering medical aid. ( ¶¶ 22, 26 & Ex. A at 15.) The
Plaintiff’s vitals showed that he had low blood pressure and was overheated.
( ¶ 27.) After the Plaintiff was placed in the ambulance, a female EMT
allegedly said that many observers had recorded the incident and saw Officer
Gachette tase the Plaintiff. ( ¶¶ 28-29.) The Plaintiff was taken to Grady
Hospital with injuries to his wrists, shoulders, and legs, and he also claims to
have suffered mental injuries following his arrest. ( ¶ 31 & Ex. A at 15.)
More than a year after these events, the Plaintiff filed suit against
Officer Gachette, Chief of Police Rodney Bryant, and the City of Atlanta for
violations of his civil rights. The Complaint asserts six claims against the
Defendants collectively in their individual and official capacities: violations of
the Fourth, Eighth, and Fourteenth Amendments under 42 U.S.C. § 1983
(Count One), vicarious liability under 42 U.S.C. § 1983 (Count Two),
unspecified “state law claims” (Count Three), false imprisonment (Count Four),
and punitive damages (Count Five), attorney’s fees (Count Five (repeated)),
and damages (Count Six). The Defendants now move to dismiss all of the
claims against them under Federal Rule of Civil Procedure 12(b)(6).
II. Legal Standard
A complaint should be dismissed under Rule 12(b)(6) only where it
appears that the facts alleged fail to state a “plausible” claim for relief.
, 556 U.S. 662, 678 (2009); Fed. R. Civ. P. 12(b)(6). A complaint may
survive a motion to dismiss for failure to state a claim, though, even if it is
3
“improbable” that a plaintiff would be able to prove those facts; even if the
possibility of recovery is extremely “remote and unlikely.”
, 550 U.S. 544, 556 (2007). In ruling on a motion to dismiss, the court
must accept the facts pleaded in the complaint as true and construe them in
the light most favorable to the plaintiff.
, 711 F.2d 989, 994-95 (11th Cir.
1983); , 40
F.3d 247, 251 (7th Cir. 1994) (noting the plaintiff “receives the benefit of
imagination” at the pleading stage). Generally, notice pleading is all that is
required for a valid complaint. , 753
F.2d 974, 975 (11th Cir. 1985). Under notice pleading, the plaintiff need only
give the defendant fair notice of his claim and the grounds upon which it rests.
, 551 U.S. 89, 93 (2007).
III. Discussion
The Defendants raise different grounds for dismissing the claims
against the City, Chief Bryant, and Officer Gachette. First, they argue that the
Plaintiff’s allegations do not make out an unconstitutional municipal policy or
custom, as required to hold the City liable under
, 436 U.S. 689 (1978). Next, they argue that the
claims against Chief Bryant are impermissibly based on a theory of
rather than his own personal conduct. And finally, they argue that
Officer Gachette is entitled to qualified immunity because he had probable
4
cause to arrest the Plaintiff for criminal trespass. Before turning to these
merits arguments, the Court dismisses any claims that are pled against Chief
Bryant and Officer Gachette in their official capacities. As the Eleventh Circuit
has explained:
[W]hen an officer is sued under Section 1983 in his or her official
capacity, the suit is simply another way of pleading an action
against an entity of which the officer is an agent. Such suits
against municipal officers are therefore, in actuality, suits
against the city that the officer represents.
, 931 F.2d 764, 776 (11th Cir. 1991) (quotation marks
and citation omitted). It would be “redundant” and “possibly confusing,” then,
to retain the Plaintiff’s official-capacity claims when the City is already a
defendant in this action.
A. Liability as to the City
Count Two of the Complaint alleges that the City is vicariously liable
for the constitutional violations committed against the Plaintiff. (Compl.
¶¶ 37-39.) However, following the Supreme Court’s decision in ,
or vicarious liability is not a viable basis for a § 1983 suit
against a municipality. , 489 U.S. 378, 385
(1989). Instead, “a municipality can be found liable under § 1983 only where
the municipality causes the constitutional violation at issue.”
(emphasis in original). More specifically, “[i]t is only when the execution of the
government’s inflicts the injury that the municipality may be
held liable.” (emphasis added) (quotation marks and alteration omitted);
5
, 11 F.4th 1317, 1333 (11th Cir. 2021)
(“[T]he plaintiff must demonstrate the municipality’s policy or custom was the
‘moving force’ behind the alleged constitutional violation.”). So to make out a
claim against the City, the Plaintiff must allege (1) that his
constitutional rights were violated; (2) that the City had a policy or custom that
constituted deliberate indifference to those constitutional rights; and (3) that
the policy or custom caused the violation. , 11 F.4th at 1333.
The Supreme Court has also held that, in “limited circumstances,” a
§ 1983 claim can arise from a municipality’s failure to train or supervise its
police officers. , 489 U.S. at 387. These limited
circumstances occur:
[O]nly where the failure to train amounts to deliberate
indifference to the rights of persons with whom the police come
into contact. . . . Only where a municipality’s failure to train its
employees in a relevant respect evidences a “deliberate
indifference” to the rights of its inhabitants can such a
shortcoming be properly thought of as a city “policy or custom”
that is actionable under § 1983.
at 388-89 (citations omitted). The “deliberate indifference” standard sets a
high bar to § 1983 liability. It requires a plaintiff to present evidence that the
municipality knew of a need to train or supervise in a particular area but made
a deliberate choice not to take corrective action. , 151
F.3d 1346, 1350 (11th Cir. 1998). The need for training is obvious when there
is a pattern of constitutional violations by municipal employees or when the
failure to train is likely to result in a constitutional violation. at
6
1351-52; , 30 F.3d 1390, 1397-98 (11th Cir. 1994).
Here, the Complaint contains a single sentence related to an illegal
policy or custom: “Defendants have a persistent and widespread practice of
allowing and promoting excessive force incidents, failing to properly train and
supervise officers, and being deliberately indifferent to the serious needs of
citizens[.]” (Compl. ¶ 38.) There are no specific facts to substantiate this
conclusory statement. Other than the Plaintiff’s own experience, the
Complaint identifies no written policy adopted by a City decisionmaker, no
prior incidents involving City police officers, and no examples of the City’s
insufficient training and supervision. This solitary allegation does not raise a
plausible inference of liability under the - pleading
standard. ( Pl.’s Br. in Opp’n to Defs.’ Mot. to Dismiss, at 10, 13);
, 556 U.S. at 678 (holding a presumption of truth does not apply to
“[t]hreadbare recitals of a cause of action’s elements”). Thus, the Court
dismisses all of the claims against the City—but without prejudice since the
Complaint’s deficiencies are factual, not legal. The Plaintiff has leave to amend
the Complaint within 14 days of this Order in accordance with the discussion
above. Fed. R. Civ. P. 15(a)(2).
B. as to Chief Bryant
The Plaintiff’s allegations against Chief Bryant are even more sparse
than those against the City. Chief Bryant’s name appears in just two sentences
of the Complaint—the only substantive one being that Chief Bryant “is the
7
duly elected chief of police for City of Atlanta and is responsible for the
supervision, maintenance and operation of Atlanta Police Department[.]”
(Compl. ¶ 3.) As discussed above, liability in § 1983 cases cannot be premised
solely on a theory of . , 575 F.3d 1281,
1299 (11th Cir. 2009). A supervisor can be liable only “when the supervisor
personally participates in the alleged constitutional violation or when there is
a causal connection between actions of the supervising official and the alleged
constitutional deprivation.” (citation omitted). Under even the most
generous reading of the Complaint, the Plaintiff has failed to plead either
element of this standard and, in fact, did not oppose Chief Bryant’s dismissal
at all in his response brief. Consequently, the Court finds that the Plaintiff has
abandoned his claims against Chief Bryant, and the Motion to Dismiss is
granted with prejudice as to him. , 564 F. App’x
432, 434 (11th Cir. 2014).
C. Qualified Immunity as to Officer Gachette
Finally, the Defendants contend that the false imprisonment claim
against Officer Gachette is precluded by the doctrine of qualified immunity. As
a matter of law, there is an absolute bar to both state and § 1983 claims
alleging false imprisonment if the defendant officer had probable cause to
arrest the plaintiff. , 133 F.3d 1425, 1435 (11th Cir. 1998).
Probable cause exists “when an arrest is objectively reasonable based on the
totality of the circumstances.” , 356 Ga. App. 801, 803
8
(2020); , 341 F. App’x 523, 526 (11th Cir. 2009)
(“Probable cause to arrest for the commission of a crime may be found when
the law enforcement officials have facts and circumstances within their
knowledge sufficient to warrant a reasonable belief that the suspect had
committed or was committing a crime.” (quotation marks omitted)). Where, as
here, the facts known to the officer are not in dispute, probable cause becomes
an issue of law for the court to decide. , 295 Ga. App.
789, 792 (2009); , 101 F.3d 845, 852 (2d Cir. 1996).
According to the Complaint and the attached ante litem notice, Officer
Gachette was working at Lenox Square when he ordered the Plaintiff “over
and over again” to leave the mall premises. (Compl. ¶¶ 10, 13 & Ex. A at 14.)
After the Plaintiff refused to comply with this command, Officer Gachette
arrested the Plaintiff and issued him a citation for criminal trespass. (
¶ 16-17 & Ex. A at 14.) Criminal trespass occurs, in relevant part, when a
person “knowingly and without authority . . . [r]emains upon the land or
premises of another person . . . after receiving notice from the owner, rightful
occupant, or, upon proper identification, an authorized representative of the
owner or rightful occupant to depart.” O.C.G.A. § 16-7-21(b)(3). The Plaintiff’s
actions, accepting his own allegations as true, meet each of these elements.
Thus, Officer Gachette had an objectively reasonable basis to arrest the
Plaintiff and Count Four for false imprisonment should be dismissed with
prejudice. , 555 F.3d 1317, 1327 (11th Cir. 2009) (“If no
9
constitutional right would have been violated were the allegations established,
there is no necessity for further inquiries concerning qualified immunity.”
(quotation marks omitted)).
As a point of clarification, the Court does not intend for this
qualified-immunity holding to extend to Count One of the Complaint. Contrary
to Count Four, the central focus in Count One is not the validity of the
Plaintiff’s arrest, but Officer Gachette’s use of force in executing the arrest.
(Compl. ¶¶ 33-34.) “When evaluating an excessive force claim, courts analyze
the particular facts of each case to determine whether the force used was
justified under the totality of the circumstances.” , 399 F. App’x
554, 556 (11th Cir. 2010) (quotation marks omitted). This “objective
reasonableness” standard does not rise and fall on whether the arrest itself
was supported by probable cause. Rather, the relevant considerations include
“the severity of the crime at issue, whether the suspect poses an immediate
threat to the safety of the officers or others, and whether he is actively resisting
arrest or attempting to evade arrest by flight.” at 557 (quotation marks
omitted). Because the Motion to Dismiss does not address the Plaintiff’s
excessive force allegations, the Court does not reach whether Officer Gachette
is immune from the claim(s) asserted under Count One.
IV. Conclusion
For the foregoing reasons, the Court GRANTS in part and DENIES in
part the Defendants’ Motion to Dismiss [Doc. 2]. Counts One through Six are
10
dismissed with prejudice as to Chief Bryant in his official and individual
capacities and as to Officer Gachette in his official capacity. Count Four is also
dismissed with prejudice as to Officer Gachette in his individual capacity.
Counts One through Six are dismissed without prejudice as to the City, and
the Plaintiff may amend his pleadings within 14 days of this Order in
accordance with the Court’s instructions.
SO ORDERED, this 5th day of July, 2022.
THOMAS W. THRASH, JR.
United States District Judge
11