Croom v. Balkwill

672 F. Supp. 2d 1280, 2009 U.S. Dist. LEXIS 107741, 2009 WL 3870794
CourtDistrict Court, M.D. Florida
DecidedNovember 18, 2009
Docket8:08-mj-01219
StatusPublished
Cited by5 cases

This text of 672 F. Supp. 2d 1280 (Croom v. Balkwill) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Croom v. Balkwill, 672 F. Supp. 2d 1280, 2009 U.S. Dist. LEXIS 107741, 2009 WL 3870794 (M.D. Fla. 2009).

Opinion

ORDER ON MOTION TO STRIKE AFFIDAVIT FILED IN SUPPORT TO MOTION FOR SUMMARY JUDGMENT, AND ON MOTIONS FOR SUMMARY JUDGMENT

ELIZABETH A. KOVACHEVICH, District Judge.

THE CAUSE is before the Court on three motions for summary judgment and incorporated memoranda in support filed by Defendants, William F. Balkwill (“Balk-will”), Frank Bybee (“Bybee”), Stephanie Graham (“Graham”), and Clifford Legg (“Legg”) [Dkts. 22, 29, 31], and three memoranda in response then filed by Plaintiff, Patsy Croom. [Dkts. 50, 51, 52]. Defendant Graham filed a Motion for Partial Summary Judgment and Incorporated Memorandum of Law In Support. [Dkt. 29]. Defendant Graham also filed the Affidavit of Stephanie Graham. [Dkt. 34]. In response, Plaintiff filed a Memorandum of Law in Opposition to Defendant’s Motion for Partial Summary Judgment and Motion to Strike Defendant Graham’s Affida *1282 vit Filed in Support of Defendant’s Motion for Partial Summary Judgment [Dkt. 50], to which Defendant Graham in response filed an Opposition to Plaintiffs Motion to Strike. [Dkt. 59]. Defendants Balkwill and Bybee filed a Motion for Partial Summary Judgment and Incorporated Memorandum of Law In Support [Dkt. 22], to which Plaintiff in response filed Memoranda of Law in Opposition to Defendants’ Motion for Partial Summary Judgment. [Dkts. 51, 52], Defendant Legg filed a Motion for Summary Judgment and Incorporated Memorandum of Law In Support [Dkt. 31], to which Plaintiff in response filed a Memorandum of Law in Opposition to Defendants’ Motion for Summary Judgment. [Dkt. 52], A review of the entire record, including motions, exhibits, and affidavits demonstrates that Defendants Graham, Legg, Balkwill, and Bybee’s motions for summary judgment must be granted.

STATEMENT OF THE CASE

Plaintiff originally filed a seventeen-count 1 complaint in the Circuit Court for the Twelfth Judicial Circuit, Sarasota County, Florida on June 2, 2008. [Dkt. 2]. Defendant Balkwill removed the case to this Court on June 25, 2008. [Dkt. 1]. Plaintiff alleges claims under 42 U.S.C. § 1983 against Sheriff Balkwill, in his official capacity, and Sergeant Legg, Detective Bybee, and Deputy Graham, in their individual and official capacities, for false arrest and excessive use of force. [Dkt. 2], Plaintiff further alleges claims under Florida Statute § 768.28 against Sheriff Balk-will, in his official capacity, and Sergeant Legg, Detective Bybee, and Deputy Graham, in their individual and official capacities, for false arrest and imprisonment, assault, and battery. Id. Plaintiff also alleges a claim under Florida Statute § 768.28 against Sheriff Balkwill, in his official capacity, for negligence. Id.

BACKGROUND

The facts, taken as true only for purposes of resolving the instant motions, reflect the following. In June 2004, Defendant Bybee received information from a confidential informant that three individuals, Mr. Edward Gable, Mr. Tashko Dinev, and Mr. Bryan Flowers (Plaintiffs son), were selling ketamine 2 from two residences in Sarasota, Florida, located at 1370 13th Street and 325 Ohio Place, No. 8. [Bybee Dep. P. 74-75, Ex 3]. Defendant Bybee retrieved their drivers’ license information from the Department of Highway Safety and Motor Vehicles, which confirmed that Flowers and Dinev resided at 1370 13th Street and Gable resided at 325 Ohio Place, No. 8. Id. at Ex. 3. The informant further related to Defendant Bybee that the ketamine was being shipped to Gable, Dinev, and Flowers from Bulgaria. Id.

From July through August 2004, Defendant Bybee conducted drive-by surveillance on the residences on at least twenty (20) occasions, which consisted of observing the houses, noting whether or not there was any activity, and recording the license plates of vehicles parked on the property. Id. at 79-81. On July 18, 2004, Defendant Bybee visited 325 Ohio Place, No. 8 and discovered ten ketamine bottles discarded outside the door of the apartment in a public access “common area.” Id. at 75, Ex. 3. Defendant Bybee seized the bottles and notified the United States Postal Service that any packages ad *1283 dressed to either 325 Ohio Place, No. 8 or 1370 13th Street, Sarasota from Bulgaria should be detained for evaluation by U.S. Customs. Id. at 76, Ex. 3. On July 26, 2004, Bybee returned to 325 Ohio Place, No. 8 and made contact with Gable. Id. Gable confirmed that he received shipments of ketamine from Dinev and Flowers. Id. at 76-77.

On August 12, 2004, Defendant Bybee was notified by Postal Inspector Moffitt that a package from Bulgaria addressed to 1370 13th Street had arrived. Id. at 77. On August 17, 2004, U.S. Postal Service and U.S. Customs seized the package. Id. 78, Ex. 3. Special Agent Edward Wrage of U.S. Customs verified that the package contained thirty-five vials of ketamine with manufacturer’s labels and tamper proof seals. Id. at 78-79, Ex. 3.

On August 20, 2004, Defendant Bybee obtained an anticipatory search warrant for 1370 13th Street, pending the delivery and acceptance of the package. Id. at Exs. 3, 4. Sarasota County Sheriff has a written policy that outlines the procedures for executing search warrants and the three classifications for search warrants: low hazard, high hazard, and special hazard. Id. at 52-53, Ex. 2. In accordance with the policy, Defendant Bybee classified the subject warrant as a high hazard. Id. at 52-53, Ex. 2.

On August 20, 2004, 3 a briefing was held to discuss the execution of the warrant. [Legg Dep. P. 24-27]. In attendance were officers from the Postal Service, Customs Service, and Sarasota County Sheriffs Office. Id. The following officers from Sarasota County Sheriffs Office attended the briefing: Defendants Graham, Bybee, and Legg and Detectives Falcone, Wallace, Manning, Minchin, Doyle, and Shaw. [By-bee Dep. Ex. 3]. During the briefing, the officers were organized into two teams: (1) an entry/search team, which included Defendants Bybee and Legg and Detectives Falcone, Manning, Minchin, Doyle, and Shaw; and (2) a perimeter team, which included Defendant Graham and Detective Wallace. [Bybee Dep. P. 100; Legg Dep. P. 20-21], Defendant Legg decided that Defendant Graham would be on the perimeter team because she had not been through “entry” training. [Legg Dep. P. 21]. After the briefing, the teams departed for the subject’s residence in separate unmarked vehicles for the entry/search and perimeter teams. [Bybee Dep. P. 104-105].

As the Court must take the facts in the light most favorable to Plaintiff, the Court refers to Plaintiffs deposition testimony to describe what happened next. 4 On August 20, 2004, the date of the incident, Plaintiff was a sixty-two year old woman with a long history of medical conditions, including rheumatoid arthritis and osteoarthritis. [Croom Dep. I.P.

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Bluebook (online)
672 F. Supp. 2d 1280, 2009 U.S. Dist. LEXIS 107741, 2009 WL 3870794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/croom-v-balkwill-flmd-2009.