Opinion

Keith Taig v. City of Vero Beach

Court
Court of Appeals for the Eleventh Circuit
Filed
May 25, 2023
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 23.4%

The opinion

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[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-13123

Non-Argument Calendar

____________________

KEITH TAIG,

individually, and on behalf of others similarly situated,

Plaintiff-Appellant,

versus

CITY OF VERO BEACH,

LIEUTENANT JOHN PENDERSEN,

in his individual capacity,

DETECTIVE PHIL HUDDY,

in his individual capacity,

DETECTIVE SEAN CROWLEY,

in his individual capacity,

DETECTIVE MIKE GASBARRINI, et al.,

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2 Opinion of the Court 22-13123

Defendants-Appellees.

____________________

Appeal from the United States District Court

for the Southern District of Florida

D.C. Docket No. 9:21-cv-80391-RLR

____________________

Before WILLIAM PRYOR, Chief Judge, and JORDAN and BRANCH, Cir-

cuit Judges.

PER CURIAM:

Keith Taig appeals the dismissal of his complaint against the

City of Vero Beach and the summary judgment in favor of Chief

David Currey, retired Captain Kevin Martin, Lieutenant John

Pedersen, Detective Phil Huddy, Detective Sean Crowley, and De-

tective Mike Gasbarrini. 42 U.S.C. § 1983. Taig filed a putative class

action alleging violations of his Fourth Amendment rights after the

police department monitored and recorded him during its investi-

gation of prostitution, racketeering, and human trafficking at a

massage spa. The district court dismissed the complaint against the

city for failure to state a claim and entered summary judgment in

favor of the officers based on qualified immunity. We affirm.

I. BACKGROUND

After police began receiving anonymous complaints about a

local massage spa, the police department’s special investigations

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22-13123 Opinion of the Court 3

unit and the United States Department of Homeland Security be-

gan investigating the spa for suspected prostitution, racketeering,

and human trafficking. An undercover detective visited the spa

twice in September 2018, and both times he was asked if he wanted

sexual acts performed for money. Officers spoke with two men

who had left the spa, and both men reported that a woman had

offered them sexual acts in exchange for money. Officers con-

ducted trash pulls and retrieved items including used condoms and

tissues with semen on them. Three weeks of surveillance revealed

that women working at the spa slept there overnight, and the spa

had only male customers. Based on these findings, officers sought

an order authorizing surreptitious video surveillance inside the spa.

On November 27, 2018, a state judge issued an “Order for

the Surreptitious Entry and Installation of Electronic Surveillance

Camera.” The order provided: “[Y]ou . . . are hereby commanded

in the name of the state of Florida, . . . to enter and install . . . video

surveillance cameras, and to monitor these surveillance cameras

for a period of no longer than 30 days. . . .” The order further

stated, “[T]he executing officers shall take steps to minimize the in-

vasion of privacy to any parties not engaged in the unlawful acts

set forth in the affidavit. The officers shall also make efforts to min-

imize the disclosure of this surveillance operation to only those

sworn law enforcement officers pertinent and relevant to this sur-

reptitious investigation . . . .” On December 28, 2018, a second or-

der with identical language extended the surveillance period for 30

days. The order did not expressly prohibit or authorize recording

the video surveillance.

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4 Opinion of the Court 22-13123

On November 29, 2018, video-only cameras were installed

at the front desk and in two massage rooms. The cameras transmit-

ted a live feed to monitors inside a controlled room at the police

department. The silent video feed, which could not be turned off

remotely, was recorded on a hard drive. The police department re-

quired a username and password to access the video feed in the

controlled evidence room and logged the time and date that any-

one entered the room. In January 2019, the State Attorney’s Office

directed the officers to stop recording sex acts and to focus on in-

vestigating racketeering and human trafficking. The officers cur-

tailed monitoring the video feed within the spa and focused on

monetary and mobile surveillance.

During the 30 days that the officers monitored the video

feed, the officers saw 145 customers enter massage rooms, and 142

of those customers participated in sex acts with a masseuse. Taig

was one of those customers. He was arrested for soliciting prosti-

tution based on his visit to the spa on December 27, 2018. Later,

Taig successfully moved to suppress the video evidence, and an in-

termediate appellate court upheld the suppression order.

Taig sued the city and various police officials alleging that

the video surveillance violated the Fourth Amendment. 42 U.S.C.

§ 1983. His amended complaint alleged that the city and officers

violated his right to be free of unreasonable search and seizure and

that they had a custom or policy of failing to train and supervise

employees in minimization techniques. He cited Florida statutes

that prohibited video recording in areas like restrooms or changing

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22-13123 Opinion of the Court 5

rooms and limited the availability of audio surveillance to certain

major criminal offenses. He also moved to certify the class and to

appoint a class representative and class counsel.

The district court granted the city’s motion to dismiss for

failure to state a claim. It ruled that Taig alleged no prior miscon-

duct that could support his argument that the city had a custom of

allowing or had adopted policies allowing constitutional violations.

It ruled that Taig also failed to allege facts to support his argument

that the city deliberately chose not to train and supervise employ-

ees of the police department, and his allegation that the city was

deliberately indifferent to his rights was conclusory.

The district court granted summary judgment in favor of the

officers based on qualified immunity. It ruled that Taig failed to

identify any clearly established law prohibiting the officers from

conducting or recording the surveillance, and the Florida statutes

were inapposite. It ruled that Taig failed to identify any clearly es-

tablished law that put the officers on notice that their mitigation

measures were constitutionally inadequate. It rejected his alterna-

tive argument that the surveillance and minimization techniques

were so egregious that every reasonable officer would have known

that their conduct violated the Fourth Amendment. It explained

that the warrant expressly permitted video surveillance, and the of-

ficers used at least some minimization techniques by restricting and

logging physical entry into the secured room and requiring a

username and password to access the video feed. The district court

also rejected Taig’s failure-to-train claim because he failed to

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6 Opinion of the Court 22-13123

provide evidence establishing that the officers had actual or con-

structive notice that an omission in their training program caused

the officers to violate his rights. The district court ruled that, with-

out evidence of any prior misconduct or a violation of a clearly es-

tablished right, the officers could not be liable under a theory of

supervisory liability. The district court denied Taig’s motion for

class certification.

II. STANDARD OF REVIEW

We review de novo the dismissal of Taig’s amended com-

plaint against the city. Turner v. Williams, 65 F.4th 564, 577 (11th

Cir. 2023). The alleged facts “must make a claim for relief not

merely possible, but plausible.” Id. “We review de novo

whether . . . [law enforcement] officers are entitled to immunity.”

Black v. Wigington, 811 F.3d 1259, 1265 (11th Cir. 2016). We resolve

any issues of material fact in Taig’s favor and then address the legal

question whether the officers are entitled to qualified immunity.

See Penley v. Eslinger, 605 F.3d 843, 848–49 (11th Cir. 2010).

III. DISCUSSION

We divide our discussion in two parts. First, we address

Taig’s claims against the city. Second, we address his claims against

the officers.

A. Taig’s Claims Against the City Fail.

Taig argues that the district court erred by dismissing his

claims against the city. He argues that he sufficiently alleged that

the officers had a repeated policy or custom of failing to minimize

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22-13123 Opinion of the Court 7

their video surveillance, which “demonstrated practices on the part

of the City that constituted Fourth Amendment violations.” He ar-

gues that the facts supporting his failure-to-train-and-supervise

claim against the city were sufficient to withstand dismissal.

To impose liability on the city, Taig must allege facts that

would establish that the city had a policy or custom that consti-

tuted deliberate indifference to a right protected by the Constitu-

tion. See Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 694 (1978). Be-

cause Taig attributes the alleged constitutional violation to the

city’s failure to train, he must plead facts establishing there existed

“[a] pattern of similar constitutional violations by untrained em-

ployees,” Connick v. Thompson, 563 U.S. 51, 62 (2011); see Gold v. City

of Miami, 151 F.3d 1346, 1351 (11th Cir. 1998). He has not done so.

Taig’s amended complaint identified no other instance in

which the police department’s surveillance of suspected criminal

activity rose to the level of a constitutional violation. Even assum-

ing that a constitutional violation occurred, Taig sought to impose

liability on the city based on one investigation. Because “random

acts or isolated incidents are insufficient to establish a custom or

policy,” Depew v. City of St. Marys, 787 F.2d 1496, 1499 (11th Cir.

1986), the district court did not err by dismissing the amended com-

plaint against the city for failing to state a claim for relief.

B. Qualified Immunity Bars Taig’s Claims Against the Officers.

Qualified immunity shields officials acting within their dis-

cretionary authority from liability when their conduct does not vi-

olate a federal constitutional right that was clearly established at

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8 Opinion of the Court 22-13123

the time of the challenged action. Williams v. Aguirre, 965 F.3d 1147,

1156 (11th Cir. 2020). If the official is acting within the scope of his

discretionary authority when he commits the allegedly unlawful

actions, the plaintiff must prove “that qualified immunity is not ap-

propriate.” Penley, 605 F.3d at 849. “We are required to grant qual-

ified immunity to a defendant official unless the plaintiff can

demonstrate two things: (1) that the facts, when construed in the

plaintiff’s favor, show that the official committed a constitutional

violation and, if so, (2) that the law, at the time of the official’s act,

clearly established the unconstitutionality of that conduct.” Sin-

gletary v. Vargas, 804 F.3d 1174, 1180 (11th Cir. 2015). We may con-

sider these two requirements in any order. Pearson v. Callahan, 555

U.S. 223, 227 (2009).

Taig argues that the officers were not entitled to qualified

immunity because they failed to minimize their invasion of the spa

customers’ privacy as the warrant required. He argues that the of-

ficers had clear guidance that customers in a private massage room

were entitled to an expectation of privacy because various state

statutes prohibited video recording in areas like restrooms or

changing rooms and limited the availability of audio surveillance

to certain major criminal offenses. See Fla. Stat. §§ 810.145(1)(c),

877.26, 934.07, 933.02.

Taig failed to establish that the officers’ conduct violated a

clearly established constitutional prohibition. See Singletary, 804

F.3d at 1180. Qualified immunity may only be denied when the of-

ficers have “fair and clear warning of what the Constitution

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22-13123 Opinion of the Court 9

requires,” such that a reasonable officer would understand that his

conduct violates a constitutional right. City & Cnty. of San Francisco

v. Sheehan, 575 U.S. 600, 617 (2015). A constitutional violation may

be “clearly established” by controlling precedent with indistin-

guishable facts, a broad statement of principle in the Constitution

that clearly establishes the violation, or where the officer’s conduct

so egregiously violated the constitutional right that prior caselaw

was unnecessary to provide fair notice. See Lewis v. City of West Palm

Beach, Fla., 561 F.3d 1288, 1291–92 (11th Cir. 2009).

Taig identifies no caselaw clearly establishing minimization

requirements for covert, silent video surveillance of criminal activ-

ity pursuant to a warrant. Instead, he cites to United States v.

Mesa-Rincon, 911 F.2d 1433, 1442 (10th Cir. 1990), and the decision

of the Fourth District Court of Appeal of Florida upholding the sup-

pression of the spa video. But neither were decided at the time of

the relevant conduct by the Supreme Court, this Court, or the Flor-

ida Supreme Court. See J W by & Through Tammy Williams v. Bir-

mingham Bd. of Educ., 904 F.3d 1248, 1259 (11th Cir. 2018). And the

state statutes Taig cites do not clearly establish a federal constitu-

tional right.

The officers’ actions also were not so egregious that every

reasonable officer would have known that they violated the Fourth

Amendment. See Lewis, 561 F.3d at 1291–92. The officers, working

with the Department of Homeland Security, obtained several war-

rants authorizing the surreptitious video surveillance. Although

the warrants did not expressly allow video recording, the warrants

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10 Opinion of the Court 22-13123

did not prohibit it either. The cameras transmitted no audio, which

complied with the order. And the officers employed at least some

minimization techniques, including reducing the number of hours

each day that officers monitored the video feed, restricting access

to the video feed with a username and password, monitoring the

video feed for only 30 out of 60 available days, and securing the

hard drive in the evidence room. Moreover, although the order re-

quired the officers to “take steps to minimize the invasion of pri-

vacy to any parties not engaged in the unlawful acts set forth in the

affidavit,” Taig did not fall within that class of persons.

Taig argues that the facts established that the officers failed

to train and supervise other officers and each other and that, if they

had, they would not have violated his Fourth Amendment rights.

We disagree. To succeed on this claim, Taig was required “to

demonstrate that the [supervisory officers] had actual or construc-

tive notice that a particular omission in their training program

causes [his or her] employees to violate citizens’ constitutional

rights and that armed with that knowledge the supervisor chose to

retain that training program.” Keith v. DeKalb County¸ Georgia, 749

F.3d 1034 (11th Cir. 2014) (quotation marks omitted, second alter-

ation in original). But Taig failed to establish that the officers knew

or should have known that the department’s minimization tech-

niques were constitutionally deficient or that the alleged deficiency

was caused by an omission in their training. Because the district

court did not err by granting summary judgment in favor of the

officers, we need not address Taig’s argument that the district court

erred by denying his motion for class certification.

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22-13123 Opinion of the Court 11

IV. CONCLUSION

We AFFIRM the dismissal of Taig’s complaint against the

city and the summary judgment in favor of the officers.

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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