Byford v. Stephens

299 F. Supp. 2d 1253, 2003 U.S. Dist. LEXIS 24100, 2003 WL 23191031
CourtDistrict Court, S.D. Florida
DecidedNovember 7, 2003
Docket02-60374-CIV
StatusPublished

This text of 299 F. Supp. 2d 1253 (Byford v. Stephens) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Byford v. Stephens, 299 F. Supp. 2d 1253, 2003 U.S. Dist. LEXIS 24100, 2003 WL 23191031 (S.D. Fla. 2003).

Opinion

ORDER (1) DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AND (2) GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND FINAL JUDGMENT

COHN, District Judge.

THIS CAUSE is before the Court on the Plaintiffs Motion for Summary Judg *1254 ment on the issue of Liability as to Counts I and II filed on May 16, 2002 [DE # 10] and the Defendants’ Motion for Summary Judgment filed on May 30, 2003 [DE # 34]. The Court has carefully considered the Motions and the entire file of this case, and is otherwise fully advised in the premises.

I. BACKGROUND

This action is brought by Plaintiff Rene Clover Byford against Defendant Officer Walt Stephens and the City of Plantation for alleged violations arising from Plaintiffs arrest by Officer Stephens on May 10, 2001. Specifically, Count I of Plaintiffs Complaint against Officer Stephens individually alleges that Officer Stephens arrested Plaintiff without probable cause and thereby violated Plaintiffs constitutional rights pursuant to 42 U.S.C. § 1983. Count II of Plaintiffs Complaint alleges that the Officer Stephens and the City violated state law by falsely arresting Plaintiff. Count IV of the Complaint alleges that the City is liable for negligent training and supervision. 1

Plaintiff has moved for summary judgment on the issue of liability as to Counts I and II. Plaintiff argues that Officer Stephens is not entitled to qualified immunity as to the Count I Section 1983 claim against him individually because, according to Plaintiff, it is undisputed that probable cause did not exist for her arrest and Officer Stephens did not have a reasonable belief that he was authorized to arrest Plaintiff. For the same reasons, Plaintiff further argues that she is entitled to summary judgment on liability as a matter of law on the Count II state law false arrest claim.

Like Plaintiff, the Defendants have moved for summary judgment on the Count I and II claims for false arrest. Defendants argue both the merits of the false arrest claim, as well as the alternative argument that Officer Stephens has qualified immunity from suit. Defendants contend that the undisputed material facts show that Officer Stephens had probable cause, or at the very least arguable probable cause, to arrest Plaintiff, and, alternatively, Officer Stephens did not violate “clearly established law” in arresting Plaintiff.

The following are the pertinent undisputed facts viewed in the light most favorable to the Plaintiff: 2

On May 8, 2001, the Plaintiff obtained a domestic violence injunction named “Temporary Injunction for Protection Against Repeat Violence” (“TRO”) against her uncle Maurice Noicely (“Noicely”), enjoining Noicely from coming within proximity of Plaintiff. (Plaintiffs Statement of Undisputed Facts [DE # 10] ¶ 1; Complaint Ex. 1; Stephens’ Answer ¶ 1; Stephens Depo. at 25 & 47). The TRO indicated on its face that it was obtained by Plaintiff without -prior notice to Noicely, and was effective only after a hearing could take place, after notice to Noicely, wherein Noicely could defend himself against Plaintiffs allegations. The hearing was scheduled for May 21, 2001. (Complaint Ex. 1 at 1-2; see also Stephens Affidavit ¶ 4). Plaintiff was advised that she should not place herself in a position where she would be in *1255 contact with Noieely after she obtained the TRO. (Plaintiffs Depo. at 82).

On May 9, 2001, the day after she obtained the TRO by claiming to be the victim of repeat violence by Noicely, Plaintiff went to the Kiddie Academy where she knew Noicely’s minor daughter was enrolled in day care. (Complaint. ¶ 10; Plaintiffs Depo., at 36, 59-61). Plaintiff did not work at the Kiddie Academy and her own children were not enrolled in daycare there. (Plaintiffs Depo. at 29; Noieely Depo. at 16). Plaintiff knew that Noieely had custody of his daughter and that he would pick her up from the Kiddie Academy at “approximately” 5:30 p,m. (Complaint ¶ 10; Plaintiffs Depo. at 36 & 63).

On May 9, 2001, Noieely arrived at the Kiddle Academy to pick -up his daughter at approximately 5:30 p.m. (Noicely testified that he arrived after 5:30 p.m., Noicely Depo. at 15; Plaintiff testified that upon Noicely’s arrival she summoned the police, Plaintiffs Depo. at 63-65; Officer Stephens was dispatched at 5:35 p.m., Stephens Affidavit ¶ 3).

When Noieely arrived at the Kiddie Academy, Plaintiff called 911 “to report a violation of the Injunction.” (Plaintiffs Statement of Undisputed Facts [DE # 10] ¶ 2; Plaintiffs Depo.' at 63-67). Officer Stephens, a City of Plantation Police Officer, was dispatched to the scene pursuant to the emergency 911 call and arrived just as Noicely was driving off the premises with his daughter. (Complaint Ex. 2; Plaintiffs Depo. at 70; Stephens Affidavit ¶ 3). 3 Upon Officer Stephens’ arrival, Plaintiff told him that she and Noicely “were too close” and that she “don’t know how come he’s (Noicely) out here driving because he doesn’t have a driver’s license.” (Plaintiffs Depo. at 67),

Plaintiff showed Officer Stephens a copy of the TRO and Officer Stephens was “informed of Noicely’s violation.” (Plaintiffs Statement of Undisputed Facts [DE # 10] ¶ 2; Complaint ¶ 11; Plaintiffs Depo. at 67-68; Stephens Affidavit ¶ 4). 4 Stephens completed an Incident Report in which he recorded what the Plaintiff told him. (Stephens Depo. at 37; Complaint Ex. 2).

The following day, on May 10, 2001, Plaintiff again went to the Kiddie Academy. (Plaintiffs Depo. at 70-71). Noicely again arrived at the Kiddie Academy to pick up his daughter at approximately 5:30 p.m. (Plaintiff claims that Noieely arrived earlier than his usual time, Plaintiffs Depo. at 81; Noicely testified he arrived after 5:30 p.m., Noicely Depo. at 15-19; Plaintiff testified that upon Noicely’s arrival she called 911, Plaintiffs Depo. at 75-78; Officer Stephens whs dispatched at 5:38 p.m., Stephens Affidavit ¶ 10).

*1256 Plaintiff again summoned the police on an emergency basis by dialing 911 “to report a violation of the injunction by Noicely.” (Plaintiffs Statement of Undisputed Facts [DE # 10] ¶ 3; Plaintiffs Depo. at 78-80; see also Complaint ¶ 11 (alleging that, “Fearing a repeat of the May 9, 2001 confrontation, and Noicely’s past threats of violence, the Plaintiff, fearing for her safety, called the Police to report Noicely’s apparent violation of the injunction issued for her protection”)). Although Plaintiff alleged in her Complaint that she “called the Police for her protection” because of “a previous confrontation the prior day, May 9, 2001, when Noicely in a rage approached the Plaintiff in violation of the Injunction” (Complaint ¶ 11), in her deposition, Plaintiff admitted that she and Noicely had no contact at the Kiddie Academy on either May 9 or May 10, 2001. (Plaintiffs Depo. at 63-64, 73, & 75-76).

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Bluebook (online)
299 F. Supp. 2d 1253, 2003 U.S. Dist. LEXIS 24100, 2003 WL 23191031, Counsel Stack Legal Research, https://law.counselstack.com/opinion/byford-v-stephens-flsd-2003.