“[T]he onus is upon the parties to formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are deemed abandoned.”
How later courts described this case
- “[T]he onus is upon the parties to formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are deemed abandoned.”
- rejecting IIED claim where the officers’ conduct included repeatedly punching arrestee in the face, slamming him into the hood of a car, and arresting him without probable cause
- explaining a § 1983 claim is barred if the “complaint makes specific factual allegations that are inconsistent with the facts upon which [the] criminal convictions were based”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
MEDA CHINGAREV,
Plaintiff,
Case No. 2:22-cv-494-KCD-NPM
v.
KEVIN J. RAMBOSK, BRIAN
SUDANO, LAURA GAMBINO,
Defendants,
/
ORDER
This civil rights case was born from a noise complaint and a neighbor’s
quarrel, which escalated into a physical confrontation and the eventual arrest
of a sixteen-year-old girl. Now before the Court is Defendants’ Motion for
Partial Summary Judgment. (Doc. 76.)1 Plaintiff Meda Chingarev has
conceded that summary judgment is appropriate as to Counts 2, 3, 8, 9, and
12. So only two contested claims remain: Count 1, alleging First Amendment
Retaliation against Defendant Sergeant Brian Sudano; and Count 13,
asserting a claim for Intentional Infliction of Emotional Distress (“IIED”)
against the same officer. For the reasons below, Sergeant Sudano is entitled
to summary judgment on these remaining claims as well.
1 Unless otherwise indicated, all internal quotation marks, citations, case history, and
alterations have been omitted in this and later citations.
I. Background
These are the undisputed facts relevant here. On the afternoon of June
8, 2020, Sergeant Sudano and Corporal Laura Gambino responded to a call
from a resident in Naples, Florida, who reported an ongoing dispute with her
neighbor, Jurgita Chingarev. In the course of their initial investigation, the
officers learned of a potential warrant for Jurgita’s arrest. A search of the
Sheriff’s Office database confirmed an active capias warrant for stalking. (See
Doc. 82 ¶¶ 1-7.)
Apparently seeking to address both the noise complaint and execute
the warrant, the officers proceeded to the Chingarev residence. There, they
were met by Jurgita and her daughter, Plaintiff Meda Chingarev. While the
interaction began with an explanation of the noise complaint, the atmosphere
shifted when Jurgita identified herself but refused to provide physical
identification, stating she would no longer speak with the deputies. (Id. ¶¶ 8-
12.)
At this juncture, Sergeant Sudano informed Jurgita of the warrant and
directed her to submit to an arrest. What followed was a brief but tumultuous
physical altercation. According to the officers, Plaintiff physically stepped
between them and her mother, effectively obstructing the arrest. This version
of events was later scrutinized in a state court bench trial, where a judge—
after reviewing cell phone recordings and hearing testimony—concluded that
Plaintiff had indeed “stepped in front of the officer” to interfere with the
lawful arrest of her mother. (Doc. 75-3 at 114:18-115:4.) Consequently, the
state court found Plaintiff guilty of resisting an officer without violence. (Id.)
Plaintiff’s account of the ensuing struggle portrays an aggressive use of
force. She alleges that when she questioned the basis for the arrest, Sergeant
Sudano offered no explanation but instead struck her in the back. She further
claims the officer grabbed her by the hair, stomped on her bare feet, and,
once she was on the ground, kneeled on her back with excessive force. During
this struggle, Sergeant Sudano allegedly removed a cell phone from Plaintiff’s
hand to prevent further recording. (Doc. 86 at 4-7.)
The encounter culminated in the arrest of both mother and daughter.
While Plaintiff was initially charged with battery and resisting an officer
with violence, she was ultimately acquitted of these more serious charges,
leaving only a conviction for obstruction without violence. (See Doc. 75-2, Doc.
75-3 at 115:2-4.) It is against this backdrop of a lawful warrant met with
physical resistance that we must evaluate the remaining claims.
II. Standard of Review
Granting summary judgment is appropriate 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). A factual dispute is
considered “genuine” only if “a reasonable jury could return a verdict for the
non[-]moving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248
(1986). “A fact is material for the purposes of summary judgment only if it
might affect the outcome of the suit under the governing law.” Kerr v.
McDonald’s Corp., 427 F.3d 947, 951 (11th Cir. 2005).
“The moving party bears the initial responsibility of informing the . . .
court of the basis for its motion, and identifying those portions of the [record],
which it believes demonstrate the absence of a genuine issue of material
fact.” Hickson Corp. v. N. Crossarm Co., 357 F.3d 1256, 1260 (11th Cir. 2004).
If the movant can show that no evidence supports the non-moving party’s
case, “[t]he burden then shifts to the non-moving party, who must go beyond
the pleadings, and present affirmative evidence to show that a genuine issue
of material fact exists.” Porter v. Ray, 461 F.3d 1315, 1320 (11th Cir. 2006).
In deciding whether a genuine dispute of material fact exists, “courts
should view the evidence and all factual inferences therefrom in the light
most favorable to the [opposing] party.” Burton v. City of Belle Glade, 178
F.3d 1175, 1187 (11th Cir. 1999). “If the record presents disputed issues of
fact, the court may not decide them; rather, [it] must deny the motion and
proceed to trial.” Jones v. UPS Ground Freight, 683 F.3d 1283, 1292 (11th
Cir. 2012). Summary judgment should only be granted “[w]here the record
taken as a whole could not lead a rational trier of fact to find for the non-
moving party.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S.
574, 587 (1986).
III. Discussion
Count I—First Amendment Retaliation
Plaintiff’s first claim brings us to the intersection of the First
Amendment’s protection of speech and the Fourth Amendment’s regulation of
police conduct. She contends that Sergeant Sudano’s decision to arrest her
was not a response to her physical actions, but a calculated reprisal for her
questioning his authority. (Doc. 82 at 11-12.) While the right to criticize the
police is “one of the principal characteristics by which we distinguish a free
nation from a police state,” City of Houston, Tex. v. Hill, 482 U.S. 451, 463
(1987), that right does not grant a license to obstruct officers in the
performance of their duties.
To prevail on a First Amendment retaliation claim, a plaintiff must
typically prove that her speech “was a motivating factor behind the alleged
retaliatory misconduct.” Eisenberg v. City of Miami Beach, 1 F. Supp. 3d
1327, 1344 (S.D. Fla. 2014); see also Brannon v. Finkelstein, 754 F.3d 1269,
1275 (11th Cir. 2014). But when the adverse action is a criminal arrest, as
claimed here,2 the inquiry is more exacting.
2 As best the Court can tell, Plaintiff’s retaliation claim is based on her arrest. (See Doc. 82
at 13 (“In sum, [Plaintiff] sufficiently established that Defendant Sudano arrested her in
The Supreme Court recently clarified the boundaries of such claims in
Nieves v. Bartlett, 587 U.S. 391 (2019). There, the Court held that “[t]he
presence of probable cause should generally defeat a First Amendment
retaliatory arrest claim.” Id. at 405. This rule provides a clearer standard
that accounts for the complexity of proving causation in the often-tense
environment of an arrest. Id. at 401-03. So the plaintiff pressing a retaliatory
arrest claim must “plead and prove an absence of probable cause as to the
challenged retaliatory arrest or prosecution.” DeMartini v. Town of Gulf
Stream, 942 F.3d 1277, 1289 (11th Cir. 2019).
Under the facts here, the question of probable cause is not an open one.
Plaintiff was tried in a Florida court and found guilty of resisting an officer
without violence. The state court specifically determined that Plaintiff
“stepped in front of the officer” to interfere with the arrest of her mother.
This finding served as the basis for her conviction. Under the doctrine of
retaliation for the exercise of his First Amendment Rights[.]”)) Her complaint, however,
also references Sergeant Sudano’s use of force as retaliation. (Doc. 40 ¶¶ 60-62.) Plaintiff
does nothing to defend that theory on summary judgment, so the Court considers it
abandoned. See Resol. Tr. Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) (“[T]he
onus is upon the parties to formulate arguments; grounds alleged in the complaint but not
relied upon in summary judgment are deemed abandoned.”). But even if Plaintiff were
pressing such a claim, Sergeant Sudano would seemingly be entitled to qualified immunity.
That is because, at the time of Plaintiff’s arrest, there was scant legal authority providing
that he could face liability under the First Amendment (as opposed to the Fourth
Amendment) for his use of force. See, e.g., Graham v. Connor, 490 U.S. 386, 395 (1989)
(“[A]ll claims that law enforcement officers have used excessive force—deadly or not—in the
course of an arrest, investigatory stop, or other seizure of a free citizen should be analyzed
under the Fourth Amendment[.]); see also Hall v. Merola, 67 F.4th 1282, 1294 (11th Cir.
2023).
collateral estoppel, Plaintiff cannot now litigate a version of events that
contradicts this essential finding of the state court. See Heid v. Rutkoski, 143
F.4th 1255, 1262 (11th Cir. 2025). So the Court must accept that her physical
interference preceded the arrest. See Dyer v. Lee, 488 F.3d 876, 883 n.9 (11th
Cir. 2007) (explaining a § 1983 claim is barred if the “complaint makes
specific factual allegations that are inconsistent with the facts upon which
[the] criminal convictions were based”); see also Magee v. Reed, No. CV 14-
1554, 2021 WL 411449, at *5 (E.D. La. Feb. 5, 2021) (“Plaintiff’s conviction
for resisting an officer necessarily implies that [the officer] was legally
authorized to arrest and detain him.”). Plaintiff’s conviction provides the
objective fact of probable cause (i.e., her resistance), thus precluding her First
Amendment claim.
Plaintiff tries to find refuge in the narrow exception established in
Nieves, which permits a retaliation claim to proceed despite probable cause if
the plaintiff can show she was arrested for an offense that is routinely
unenforced against others who do not engage in protected speech. Nieves, 587
at 406-08. Plaintiff argues that her arrest for a “minor neighborhood
disturbance” while using “elevated physical force” fits this caveat. (Doc. 82 at
13.) But the Nieves exception requires “objective evidence” of disparate
treatment—evidence that similarly situated individuals who did not speak
were not arrested. Nieves, 587 at 407. Plaintiff has provided no such facts.
She has shown only that she was arrested for a crime that a court of law
subsequently found she committed. Because the arrest was supported by
probable cause and her conviction stands, her ancillary First Amendment
claim must fail. See, e.g., Zumwalt v. Evans, No. 1:20-CV-01276-KWR-LF,
2021 WL 3051846, at *3 (D.N.M. July 20, 2021).
Count XIII—IIED
Turning to Plaintiff’s IIED claim, she must show (1) deliberate or
reckless infliction of mental suffering, (2) outrageous conduct that (3) caused
the emotional distress, and (4) that the distress was severe. Liberty Mut. Ins.
Co. v. Steadman, 968 So. 2d 592, 594 (Fla. Dist. Ct. App. 2007). The
“outrageousness” element is not a subjective standard based on a plaintiff’s
personal sensitivities. Rather, it is an objective, rigorous hurdle. To be
outrageous, the conduct must be “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, 279 (Fla. 1985). “While there is no exhaustive or concrete list of
what constitutes outrageous conduct, Florida common law has evolved an
extremely high standard.” Merrick v. Radisson Hotels Int’l, Inc., No. 8:06-cv-
01591-T-24TGW, 2007 WL 1576361, at *4 (M.D. Fla. May 30, 2007).
“Whether conduct is sufficiently outrageous to state a claim for IIED is a
question of law for the Court to decide.” Garcia v. Carnival Corp., 838 F.
Supp. 2d 1334, 1339 (S.D. Fla. 2012).
In the context of police-citizen interactions, courts have consistently
held that even conduct which might be a constitutional violation does not
necessarily meet the “outrageousness” threshold for an IIED claim. In
Hernandez v. Miami-Dade Cnty., for example, the court evaluated an officer’s
use of a taser on a handcuffed and restrained suspect who was cooperating
with instructions—conduct that (as alleged) was clearly excessive force. No.
1:21-CV-22656, 2022 WL 2194635, at *6 (S.D. Fla. May 31, 2022). Yet the
court held that such actions did not rise to the level of outrageous under
Florida law. Id. “[E]ven claims of intentional infliction of emotional distress
based on false accusations of criminal activity and false arrest fail because
such conduct, as a matter of law, is not sufficiently outrageous.” Cortez v.
Home Depot U.S.A., Inc., No. 12-CV-14177-KMM, 2013 WL 12077478, at *4
(S.D. Fla. Jan. 31, 2013).
According to Plaintiff, Sergeant Sudano struck her multiple times,
grabbed her hair, stepped on her foot, and kneeled on her back. (Doc. 86 at
15.) While these allegations describe a forceful encounter, they occurred while
Sergeant Sudano was executing an arrest warrant in the face of physical
obstruction—a fact Plaintiff cannot deny given her criminal conviction.
Federal courts in this Circuit have often granted summary judgment on IIED
claims involving far more egregious facts. See, e.g., Casado v. Miami-Dade
Cnty., 340 F. Supp. 3d 1320, 1332 (S.D. Fla. 2018) (rejecting IIED claim
where the officers’ conduct included repeatedly punching arrestee in the face,
slamming him into the hood of a car, and arresting him without probable
cause); see also Triana v. Diaz, No. 12-21309-CIV, 2014 WL 5319800, at *7
(S.D. Fla. Oct. 16, 2014) (finding no outrageous conduct where the officer
“violently elbowed Plaintiff in the eye” when he was restrained); Corbin v.
Prummell, 655 F. Supp. 3d 1143, 1165-66 (M.D. Fla. 2023) (dismissing IIED
claim where the officer broke the plaintiff’s leg, left her in “pool of her own
urine,” and delayed calling for medical assistance).
Courts “uphold claims of intentional infliction of emotional distress
only in extremely rare circumstances.” Triana, 2014 WL 5319800, at *7. This
case falls far short of that standard. Because Sergeant Sudano was
performing a legal duty—the execution of a warrant and the arrest of those
obstructing it—and because his actions, viewed objectively, do not go beyond
all possible bounds of decency, the IIED claim must fail as a matter of law.
III. Conclusion
The law provides many paths for citizens to seek redress against police
overreach. But on these specific claims and under Plaintiff’s facts, those
paths are closed. Because there is no genuine dispute of material fact that
would allow a jury to find in Plaintiffs favor, Defendants are entitled to
judgment as a matter of law. Accordingly, itis ORDERED:
1. Defendants’ Motion for Partial Summary Judgment is
GRANTED.
2. Counts 1, 2, 3, 8, 9, 12, and 13 are DISMISSED.
3. Since there are other claims that remain pending, the Clerk is
directed to keep the case open. The parties must comply with the existing
scheduling order as to all remaining claims.
ENTERED in Fort Myers, Florida on December 31, 2025.
Kyle C. Dudek ie _
United States District Judge
11