finding no municipal liability where there was no obvious need for training and “the undisputed evidence indicates that City police officers receive at least some training on the use of restraints and interacting with the mentally ill.”
How later courts described this case
- finding no municipal liability where there was no obvious need for training and “the undisputed evidence indicates that City police officers receive at least some training on the use of restraints and interacting with the mentally ill.”
- noting that officer was on duty, in uniform, driving a marked patrol vehicle, and working her regular shift as a patrol officer when she stopped the car and made an arrest, so her acts were within the scope of her discretionary authority
- stating, “Plaintiff does not cite, and we have not found, any already existing law that clearly established—beyond debate—the unlawfulness of an arrest under the circumstances present here.”
- noting a characterization of City of Canton as hypothesizing only a “narrow range of circumstances.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA
NORTHERN DIVISION
AMBER JERNIGAN and TAYLOR )
JERNIGAN, )
)
Plaintiffs, )
)
v. ) Civ. Act. No.: 2:17-cv-44-ECM
) (WO)
CITY OF MONTGOMERY, ALABAMA, )
et al., )
)
Defendants. )
MEMORANDUM OPINION and ORDER
Now pending before the Court is a motion for summary judgment filed on March 2,
2018 by Defendants City of Montgomery (“the City”) and Jeremy Browning
(“Browning”). (Doc. 11).
The Plaintiffs, Amber Jernigan and Taylor Jernigan (“the Jernigans”), originally
filed a complaint in this case on January 23, 2017, bringing claims of outrageous conduct,
false imprisonment, and false arrest (count one) and deliberate indifference (count two).
In response to the motion for summary judgment, the Jernigans have clarified that they
intend to bring claims of false arrest/false imprisonment under the Fourth Amendment
pursuant to 42 U.S.C. § 1983 against Browning individually; state law claims for false
arrest/false imprisonment against Browning and the City; a claim of negligent training
against the City; and a fourteenth amendment deliberate indifference failure to train claim
against the City. (Doc. 19 at 9 & 18, n.5).1
Upon consideration of the briefs, evidence, and applicable law, and for the reasons
that follow, the motion for summary judgment is due to be GRANTED as to the federal
claims and the Court will decline to exercise jurisdiction over the state-law claims.
I. JURISDICTION
The Court can exercise subject matter jurisdiction over this dispute pursuant to 28
U.S.C. §§ 1331 and 1367. Personal jurisdiction and venue are uncontested.
II. LEGAL STANDARD
“Summary judgment is proper if the evidence shows ‘that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.’”
Hornsby-Culpepper v. Ware, 906 F.3d 1302, 1311 (11th Cir. 2018) (quoting Fed. R. Civ.
P. 56(a)). “[A] court generally must view all evidence and make all reasonable inferences
in favor of the party opposing summary judgment.” Fla. Int’l Univ. Bd. of Trs. v. Fla. Nat’l
Univ., Inc., 830 F.3d 1242, 1252 (11th Cir. 2016). However, “conclusory allegations
without specific supporting facts have no probative value.” Jefferson v. Sewon Am., Inc.,
1 The Jernigans also state in a footnote in their brief that summary judgment cannot be granted as
to their hostile work environment claim. (Doc. 19 at 21, n.7). This argument appears to have been
an error, as there are no facts in this case to support that the Plaintiffs were in any way employed
by the City.
891 F.3d 911, 924–25 (11th Cir. 2018). If the record, taken as a whole, “could not lead a
rational trier of fact to find for the non-moving party,” then there is no genuine dispute as
to any material fact. Hornsby-Culpepper, 906 F.3d at 1311 (citing Matsushita Elec. Indus.
Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986)).
The movant bears the initial burden of demonstrating that there is no genuine dispute
as to any material fact, and the movant must identify the portions of the record which
support this proposition. Id. (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)).
The movant may carry this burden “by demonstrating that the nonmoving party has failed
to present sufficient evidence to support an essential element of the case.” Id. The burden
then shifts to the non-moving party to establish, by going beyond the pleadings, that a
genuine issue of material fact exists. Id. at 1311–12.
III. FACTS
The facts, taken in a light most favorable to the non-movants, are as follows:
On January 23, 2016, the Jernigans, who are a married couple, were home with their
four-year-old daughter. Defendant Browning, a police officer with the City, came to their
home and asked to speak with Taylor Jernigan. Taylor Jernigan was in the shower but
dressed and stepped outside to speak to Browning. (Doc. 18-1 at 2). Browning told him
to turn around and put his hands behind his back because Browning had a warrant for his
arrest. (Doc. 18-1 at 2). Taylor Jernigan was handcuffed. (Doc. 18-1 at 2). Browning said
that a warrant had been sworn out for harassment for Taylor and Amber Jernigan. (Doc.
18-1 at 2-3). When Taylor Jernigan inquired, Browning confirmed that he was also
arresting Amber Jernigan. (Doc. 18-1 at 3). Amber Jernigan arranged for childcare for
their daughter, and when her grandfather arrived to care for the child, the Jernigans were
taken to Browning’s police vehicle. (Doc. 18-1 at 4). Amber Jernigan was also placed in
handcuffs. (Doc. 18-1 at 4). The Jernigans were placed in the rear of the patrol vehicle.
(Doc. 18-1 at 4).
Browning has stated in a deposition that he had done an outstanding warrant inquiry
on the computer in his car and discovered what he assumed were warrants outstanding on
both Jernigans. (Doc. 11-1 at 13: 21-15: 10). 2 He explained that his field training officer
trained him that the list on the computer was for misdemeanors and felonies. (Doc. 11-1 at
p. 18: 13-16). Browning stated in his deposition that he was not aware that summonses
could be on the list. (Doc. 11-1 at 18: 18-20). Browning also stated the case number for
the Jernigans was 216S00015, and that the “S” stands for “summons,” which he would
have known if had he been trained that the “S” stood for “summons.” (Doc. 11-1 at 19: 10-
20: 3). He further stated that he does not recall whether he received training as City of
Montgomery police department patrolman on what a summons was. (Doc. 18-2 at 20:19-
21:4).
The Jernigans sat in the back of the police vehicle for nearly forty minutes. (Doc.
18-1 at 4). Browning then received a radio call and discovered that the Jernigans had
2 In citing deposition excerpts, the court has used the CMECF document number, but the
deposition’s internal page and line numbering.
summonses, not warrants, against them. (Doc. 18-1 at 4). Browning released the Jernigans
and the summonses were eventually dismissed. (Doc. 18-1 at 5).
IV. DISCUSSION
The Court will separately address the federal and state law claims, beginning with
the basis for summary judgment motion as to the federal claims.
A. Federal Claims
1. Fourth Amendment Claim Against Browning Individually
The Defendants have moved for summary judgment as to the federal claim asserted
against Browning on the basis of qualified immunity. Qualified immunity protects
government officials from suit if they are “performing discretionary functions” and “their
conduct does not violate clearly established statutory or constitutional rights of which a
reasonable person would have known.” Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982).
a. Discretionary Function
The Jernigans argue that Browning was not acting within his discretionary authority
when he arrested them because under Alabama law a police officer is not allowed to arrest
someone based on a summons.
In examining the discretionary authority issue, courts ask whether the government
employee was (a) performing a legitimate job-related function, (b) through means that were
within his power to utilize. Holloman ex rel. Holloman v. Harland, 370 F.3d 1252, 1265
(11th Cir. 2004). The question is not whether the official acted lawfully. Harbert Int'l,
Inc. v. James, 157 F.3d 1271, 1282 (11th Cir.1998).3 Instead, the issue is whether “the act
complained of, if done for a proper purpose, would be within, or reasonably related to, the
outer perimeter of an official’s discretionary duties.” Id. (citation omitted).
In this case, the Jernigans contend that they were unlawfully arrested. Regardless
of whether an arrest was lawfully performed, executing an arrest is within the scope of the
discretionary duties of a police officer. See, e.g., Lee v. Ferraro, 284 F.3d 1188, 1194 (11th
Cir. 2002) (stating, “there can be no doubt that Ferraro was acting in his discretionary
capacity when he arrested Lee.”); see also Strickland v. City of Dothan, AL, 399 F. Supp.
2d 1275, 1286 & n.23 (M.D. Ala. 2005) (noting that officer was on duty, in uniform,
driving a marked patrol vehicle, and working her regular shift as a patrol officer when she
stopped the car and made an arrest, so her acts were within the scope of her discretionary
authority), aff'd sub nom. Strickland v. Summers, 210 F. App'x 983 (11th Cir. 2006).
3 The court notes that in the context of opposing summary judgment on the state-law claim on the
basis of state-law immunity, the Jernigans have cited Telfare v. City of Huntsville, 841 So. 2d 1222,
1229 (Ala. 2002), for the proposition that Alabama law does not allow law-enforcement officers
the discretion to arrest alleged wrongdoers for misdemeanors not committed in the presence of the
arresting officer. While federal district courts are to look to the decisions of the highest court of
the state in deciding whether there is a clearly established violation of the law, a decision on the
application of state immunity does not inform the federal qualified immunity inquiry on whether
there was a discretionary function. See Courson v. McMillian, 939 F.2d 1479, 1498 n.32 (11th Cir.
1991) (noting “that clearly established law in this circuit may include court decisions of the highest
state court in the states that comprise this circuit as to those respective states, when the state
supreme court has addressed a federal constitutional issue that has not been addressed by the
United States Supreme Court or the Eleventh Circuit.”); see also Lewis v. City of Montgomery,
2006 WL 1761673, at *6, n.2 (M.D. Ala. 2006) (stating “a finding regarding state-agent immunity
would not necessarily inform this Court’s analysis of qualified immunity).
Therefore, Browning has established that the defense of qualified immunity may apply to
his actions, depending upon the resolution of the remaining qualified immunity analysis.
b. Violation of a Federal Right
Determining whether a defendant is entitled to qualified immunity requires a two-
pronged inquiry. The first prong is whether the facts, “[t]aken in the light most favorable
to the party asserting the injury, ... show the officer's conduct violated a [federal] right [.]”
Saucier v. Katz, 533 U.S. 194, 201 (2001). In the context of a false arrest claim, “a
warrantless arrest without probable cause violates the Constitution and forms the basis for
a section 1983 claim.” Marx v. Gumbinner, 905 F.2d 1503, 1505 (11th Cir. 1990).
The Jernigans argue that Browning made a warrantless arrest for a misdemeanor
harassment offense not committed in his presence, violating the fourth amendment. The
Defendants argue in response that Browning only detained4 the Jernigans long enough to
verify his understanding that there were outstanding warrants for their arrest, and that he
released them upon determining that there were no active warrants.
The Court turns first to the nature of the detention of the Jernigans. The test for
whether an arrest occurred is whether the suspect is “subjected to restraints comparable to
those associated with a formal arrest.” United States v. Acosta, 363 F.3d 1141, 1149 (11th
Cir. 2004). In determining whether a seizure is an arrest or stop, courts consider the
4 The Defendants’ position on this point is somewhat unclear. In their initial brief, the Defendants
state both that neither Plaintiff was placed under arrest (Doc. 12 at 4) and that both Jernigans were
taken “into custody.” (Doc. 12 at 3-4).
following four non-exclusive factors: (1) the law enforcement purposes served by the
detention; (2) the diligence with which the police pursued their investigation; (3) the scope
and intrusiveness of the detention; and (4) the duration of the detention. Id. at 1146
(quotation and citations omitted). While the use of handcuffs or placing a suspect in a
patrol car do not necessarily transform a detention into an arrest, restriction of movement
is a factor to be taken into account in evaluating the reasonableness of steps taken to ensure
safety. Id. at 1147.
The facts, viewed in a light most favorable to the Jernigans, are that Browning put
the Jernigans in handcuffs, that they were placed in the police car, that they were held in
the car for forty minutes, and that they were told that they were being arrested. Considering
the relevant factors, and considering a lack of any evidence that handcuffs and placement
in the patrol car were necessary for officer safety, the Court concludes that the amount of
restriction of movement, the nearly forty-minute detention, and that the Jernigans were told
they were being arrested support a finding that the Jernigans were subjected to a custodial
arrest. See id. at 1146-47. Under the facts viewed in a light most favorable to the non-
movants, the arrest of the Jernigans was without a warrant and without probable cause and,
therefore, was a violation of the fourth amendment. See Marx, 905 F.2d at 1505.
c. Clearly Established Law
The second prong of the qualified-immunity analysis asks whether the violation of
the federal right was “clearly established” at the time of the violation. Hope v. Pelzer, 536
U.S. 730, 739 (2002). When examining caselaw to determine whether a violation is clearly
established, courts in the Eleventh Circuit look to decisions of the United States Supreme
Court, the Eleventh Circuit, and the highest court of the pertinent state. Marsh v. Butler
County, 268 F.3d 1014, 1032–33, n.10 (11th Cir. 2001).
In the context of a false arrest claim, “the dispositive question is whether it was
already clearly established, as a matter of law, that at the time of Plaintiff's arrest, an
objective officer could not have concluded reasonably that probable cause existed to arrest
Plaintiff under the particular circumstances Defendants confronted.” Gates v. Khokhar,
884 F.3d 1290, 1303 (11th Cir. 2018), cert. denied, __ U.S. __, 139 S. Ct. 807 (2019).
Officers who make an arrest without probable cause “are entitled to qualified immunity if
there was arguable probable cause for the arrest.” Kingsland v. City of Miami, 382 F.3d
1220, 1232 (11th Cir. 2004). “Arguable probable cause exists where reasonable officers
in the same circumstances and possessing the same knowledge as the [defendant] could
have believed that probable cause existed to arrest.” Gates, 884 F.3d at 1298.
In evaluating the information known to Browning, the Court notes that the Jernigans
contend that there is evidence to undermine Browning’s version of the events. The
Jernigans point to the deposition testimony of Officer J.E. King in which he states that
when summonses are issued, the summonses do not go to the police officers but go to the
police department and are kept in a separate room in the records section of the police
department. (Doc. 18-4 at 13-15). The Jernigans argue, based on that testimony, that
Browning’s version of the events cannot be accepted because summonses in fact do not
appear on the computer in patrol cars. (Doc. 19 at 11-12).
The Defendants respond that King’s testimony concerns actual paper summonses
and does not address the records listed on the computer in the patrol car.5 Upon review of
the testimony cited by the Jernigans, the Court finds that King’s deposition testimony does
not address in any way what information is contained in the computer system and displayed
in patrol cars. The evidence cited by the Jernigans, therefore, is not sufficient to call into
question Browning’s testimony that there was a listing of the summonses––which he
thought was a warrant––on his patrol computer. (Doc. 11-1 at 14: 7-17). Accordingly, the
Court concludes that the unrefuted evidence in the record is that Browning arrested the
Jernigans based on his mistaken understanding that the listing on his computer was of
warrants for arrest. Cf. Kingsland, 382 F.3d at 1228 (stating that the court “cannot allow a
probable cause determination to stand principally on the unsupported statements of
interested officers, when those statements have been challenged and countered by objective
evidence.”) (emphasis added).
Browning’s mistake was one of fact. The protection of qualified immunity can
apply regardless of whether the government official's error is “a mistake of law, a mistake
of fact, or a mistake based on mixed questions of law and fact.” Pearson v. Callahan, 555
U.S. 223, 231 (2009) (citation omitted). The qualified immunity standard “gives ample
room for mistaken judgments” by protecting “all but the plainly incompetent or those who
knowingly violate the law.” Hunter v. Bryant, 502 U.S. 224, 229 (1991).
5 In support of their rebuttal to the Jernigans’ argument, Defendants also provide the deposition of
Brian Champlin in which he states that Browning learned of the summons from his police
resources which include the MOVE software that officers use in the car. (Doc. 20-1 at 14: 1-13).
This Court is not aware of any binding caselaw which has found unlawful an arrest
where an officer mistakenly thinks a warrant has been issued for a person’s arrest based on
his understanding of the information he reviewed, but instead only a summons has issued.
See Gates, 884 F.3d at 1303 (stating, “Plaintiff does not cite, and we have not found, any
already existing law that clearly established—beyond debate—the unlawfulness of an
arrest under the circumstances present here.”).
In addition, this Court finds analogous those decisions which have found that
officers are entitled to qualified immunity when they rely on other officers in detaining or
arresting suspects. The Supreme Court has addressed reliance on information of other
officers in United States v. Hensley, 469 U.S. 221, 232 (1985). In that case, officers
performed a stop relying on another jurisdiction’s issuance of a flyer stating that there was
a reasonable suspicion that the suspect had committed the offense. Id. The Supreme Court
explained that “[i]f the flyer has been issued in the absence of a reasonable suspicion, then
a stop in the objective reliance upon it violates the Fourth Amendment. In such a situation,
of course, the officers making the stop may have a good-faith defense to any civil suit.”
Id. In Whiteley v. Warden, Wyo. State Penitentiary, 401 U.S. 560, 568 (1971), the Supreme
Court explained that “[c]ertainly police officers called upon to aid other officers in
executing arrest warrants are entitled to assume that the officers requesting aid offered the
magistrate the information requisite to support an independent judicial assessment of
probable cause.”
Applying Hensley and Whiteley, another judge of this district has reasoned that
when a law enforcement official “reasonably relies on information received from fellow
officers in deciding to arrest a suspect, the relying officer is not subject to civil liability if
it later turns out that the information was wrong, and the arrest not supported by probable
cause.” Williams v. Town of White Hall, Alabama, 450 F. Supp. 2d 1300, 1305 (M.D. Ala.
2006) (Thompson, J.). Another judge of this district similarly evaluated an argument by a
plaintiff that her decedent had been arrested by mistake because the arresting officers relied
on erroneous information that there were outstanding warrants for his arrest. Lewis v. City
of Montgomery, 2006 WL 1761673, at *6 (M.D. Ala. 2006) (Watkins, J). The court
reasoned that the plaintiff had pointed to no authority that officers are required to double-
check their information after being contradicted by a member of the arrestee’s family, and
found arguable probable cause, entitling the officers to qualified immunity. Id. The First
Circuit also applied Hensley in finding a violation of the fourth amendment where a woman
was detained for whom the officer mistakenly believed an arrest warrant had issued but
held that the officer was entitled to qualified immunity because the officer was reasonable
in believing that a warrant existed under the facts. See Wilson v. City of Boston, 421 F.3d
45, 57-9 (1st Cir. 2005).6
In this case, Browning mistakenly assumed that there was a warrant for the
Jernigans’ arrest when he saw the Jernigans’ names in a computer program in his patrol
car. He came to this conclusion because he was relying on the training from his field officer
that the information listed by the computer program was a listing of warrants. (Doc. 18-2
at p. 21: 13-21). Under these unrefuted facts, the Court concludes that the decision to
6 The Court has considered these decisions as persuasive authority in interpreting Supreme Court
precedent and not as cases which could clearly establish the law in the Eleventh Circuit.
arrest, albeit a decision based on a mistake of fact, was made in reasonable reliance on
information from another officer.7 Qualified immunity, therefore, is due Browning and the
motion for summary judgment will be granted as to the federal claims against him.
2. Deliberate Indifference Failure to Train Claim Against the City
Although the Jernigans appear to contend that they have brought a separate
deliberate indifference claim against the City, the arguments and cases cited by the
Jernigans demonstrate that they actually rely on their deliberate indifference theory in an
attempt to hold the City liable for Browning’s actions. (Doc. 19 at 23-25) (arguing the
City’s failure to train Browning was the cause of the Plaintiffs’ injury).
“A municipality is not automatically liable under Section 1983 even if it
inadequately trained or supervised its employees and those employees violated plaintiff's
constitutional rights.” Gold v. City of Miami, 151 F.3d 1346, 1350 (11th Cir. 1998).
“[S]howing merely that additional training would have been helpful in making difficult
decisions does not establish municipal liability.” Knight through Kerr v. Miami-Dade Cty.,
856 F.3d 795, 820 (11th Cir. 2017). Instead, the failure to train must be a city policy. Gold,
151 F.3d at 1350. Because there rarely is a written policy of inadequately training
7 The Jernigans also make the argument that Browning could not have been acting in good faith
because he arrested the Jernigans before he attempted to verify that there was a warrant. While the
facts of the circumstances of Browning taking the Jernigans into custody include the time spent
verifying the warrants, Browning’s decision to verify does not bear on whether his reliance on the
information on the computer screen in making the initial arrest was reasonable. Cf. Lewis v. City
of Montgomery, 2006 WL 1761673, at *6 (M.D. Ala. 2006) (finding plaintiff had pointed to no
authority that officers are required to double-check their information when called into question by
a family member).
employees, a plaintiff may prove a policy by showing that a failure to train “evidenced a
‘deliberate indifference’ to the rights of its inhabitants.” Id. To establish deliberate
indifference, a plaintiff must “present some evidence that the municipality knew of a need
to train and/or supervise in a particular area and the municipality made a deliberate choice
not to take any action.” Id.
“That a particular officer may be unsatisfactorily trained will not alone suffice to
fasten liability on the city, for the officer's shortcomings may have resulted from factors
other than a faulty training program.” City of Canton, Ohio v. Harris, 489 U.S. 378, 390–
91 (1989). There must be a “glaring omission,” not merely an “imperfection” in the training
program. Gold, 151 F.3d at 1352 (citation omitted).
A city’s notice that there is a need to train is usually established with evidence of a
widespread pattern of similar constitutional violations by untrained employees. Connick
v. Thompson, 563 U.S. 51, 61 (2011). The Jernigans do not attempt to rely on this form of
notice.
Instead, the Jernigans rely on a form of notice first mentioned by the Supreme Court
in dictum in City of Canton. The Supreme Court stated that based on the duties of specific
officers, it may be that “the need for more or different training is so obvious, and the
inadequacy so likely to result in the violation of constitutional rights,” that the city can
reasonably be said to have been deliberately indifferent to the need. City of Canton, 489
U.S. at 390. The Court gave only one example, i.e., that cities know to a moral certainty
that the police will be required to arrest fleeing felons, and give them firearms for that task,
so “the need to train officers in the constitutional limitations on the use of deadly force,”
can be said to be “ ‘so obvious,’ that failure to do so could properly be characterized as
‘deliberate indifference’ to constitutional rights.” Id. at 390 & n.10.
The Jernigans’ argument is that the City completely failed to train Browning on how
to handle a summons and a warrant and this lack of training caused a violation of their
constitutional rights. (Doc. 19 at 23) (stating “It is obvious that executing summons and
warrants are a large and important part of an officer’s job. In this situation, this evidence
not does simply point to inadequate training, rather the evidence points to a complete lack
of training on a very important issue; . . . [which] is directly responsible for the injury
suffered by the plaintiffs.”).
The evidence pointed to by the Jernigans, however, does not support that there was
a complete lack of training. In his deposition, Browning stated that he was planning to
arrest the Jernigans because he was under the assumption that they had arrest warrants.
(Doc. 11-1 at 18: 6-10). When asked why he made that assumption he answered, “I was
trained by my field training officer that the list on the mobile program was only for
misdemeanors and felonies.” (Doc. 11-1 at 18: 13-6). When asked whether he had ever
received training on what a summons was, Browning said, “not to my recollection,” but
agreed that he could have been trained, he just did not recall it. (Doc.18-2 at 20: 19-21: 4).
The evidence before the Court, therefore, is that Browning received training about
what was reflected on the computer in his police vehicle but was incorrectly told in this
training that the information included warrants and was not told that summonses could also
be included. (Doc. 18-2 at 21: 13-17). These facts do not fit a theory that the officer
received no training and, therefore, are distinguishable from the example in the City of
Canton footnote. 489 U.S. at 390 & n.10 (identifying a failure “to train officers” in the
limitations on the use of deadly force). More fundamentally, however, the Court concludes
that the facts of this case fall outside of the narrow range of circumstances where the need
for training is “so obvious” that a failure to adequately train can be deliberate indifference.
See id. at 390.
The Eleventh Circuit had adhered to a narrow view of City of Canton in a series of
decisions. See Gold, 151 F.3d at 1352 (noting a characterization of City of Canton as
hypothesizing only a “narrow range of circumstances.”). The Eleventh Circuit rejected
that the identification and treatment of mentally ill inmates by jail staff is sufficiently
obvious to provide notice. See Young v. City of Augusta, Ga., 59 F.3d 1160, 1172 (11th
Cir. 1995). In Gold, the Eleventh Circuit determined that the need to train on the proper
response to handcuff complaints was not so obvious as to put the municipality on notice
that training is required. 151 F.3d at 1352. And, in Lewis v. City of W. Palm Beach, Fla.,
561 F.3d 1288, 1293 (11th Cir. 2009), the Eleventh Circuit concluded that the application
of a hobble does not rise to the requisite level of obviousness.
In Borton v. City of Dothan, 734 F. Supp. 2d 1237, 1256 (M.D. Ala. 2010) (Watkins,
J.), a judge of this district interpreted the Eleventh Circuit’s cases as expressing a “clear
reluctance to extend failure-to-train liability,” and concluded that an extension of the
failure-to-train liability to include training on proper techniques to restrain mentally
impaired individuals is not justified. Another judge of this district has similarly concluded
that fabrication of evidence by officers is not within the “narrow” category of cases in
which “the likelihood for constitutional violation is so high that the need for training would
be obvious.” Petkovich v. City of Montgomery, Ala., 2015 WL 263391, at *4 (M.D. Ala.
2015) (Albritton, J.).
Upon review of these cases, this Court is persuaded that the proper handling of
summonses by police falls outside of the narrow range of cases in which the need for
training is “so obvious” that training is required even in the absence of notice of prior
constitutional violations. Gold, 151 F.3d at 1352. Therefore, because there is no evidence
of notice of prior constitutional violations in this case, the Court cannot conclude that the
Jernigans have established a basis of liability on the part of the City for a violation of
federal law. See Mingo v. City of Mobile, Ala., 2013 WL 6094674, at *15 & n. 11 (S.D.
Ala. 2013), aff'd, 592 F. App'x 793 (11th Cir. 2014) (finding no municipal liability where
there was no obvious need for training and “the undisputed evidence indicates that City
police officers receive at least some training on the use of restraints and interacting with
the mentally ill.”). Accordingly, summary judgment is due to be GRANTED as to the City
on the Jernigans’ federal claims.
B. State-Law Claims
Where all federal claims are dismissed prior to trial, district courts are encouraged
to dismiss any remaining state-law claims. Raney v. Allstate Ins. Co., 370 F.3d 1086, 1088–
89 (11th Cir. 2004). Before dismissing the remaining state-law claims, the Court must
consider the factors of judicial economy, convenience, fairness, and comity. See Ameritox,
Ltd. v. Millennium Labs., Inc., 803 F.3d 518, 537 (11th Cir. 2015).
“Both comity and economy are served when issues of state law are resolved by state
courts.” Rowe v. City of Fort Lauderdale, 279 F.3d 1271, 1288 (11th Cir. 2002). “Federal
courts are (and should be) loath to wade into uncharted waters of state law, and should only
do so when absolutely necessary to the disposition of a case.” Ameritox, 803 F.3d at 540.
Indeed, the Supreme Court has declared that “[n]eedless decisions of state law should be
avoided as a matter of comity and to promote justice between the parties, by procuring for
them a surer-footed reading of applicable law.” United Mine Workers v. Gibbs, 383 U.S.
715, 726 (1966). In this case, there are state-law immunity issues which are best resolved
by the state courts. Further, there is nothing before the Court to suggest that the remaining
factors––convenience and fairness––weigh in favor of retaining subject-matter
jurisdiction. Moreover, the Court can discern no possibility of significant prejudice to any
party, particularly in light of § 1367(d)’s provision tolling the statute of limitations on any
of the state-law claims. See 28 U.S.C. § 1367(d). Accordingly, the Court declines to
exercise supplemental jurisdiction over the state-law claims pursuant to § 1367(c)(3).
V. CONCLUSION
For the reasons discussed, it is hereby ORDERED as follows:
1. The Motion for Summary Judgment is GRANTED as to the federal claims, and
judgment will be entered against the Plaintiffs and in favor of Jeremy Browning and the
City of Montgomery on those claims.
2. The Court declines to exercise supplemental jurisdiction over the state-law
claims in this case pursuant to 28 U.S.C. § 1367 (c) and the state-law claims will be
dismissed without prejudice.
A separate Final Judgment will be entered in accordance with this Memorandum
Opinion and Order.
Done this 26th day of August, 2019.
/s/ Emily C. Marks
EMILY C. MARKS
CHIEF UNITED STATES DISTRICT JUDGE