Eiras v. Florida Department of Business & Professional Regulation Division of Alcoholic Beverages & Tobacco

239 F. Supp. 3d 1331, 2017 U.S. Dist. LEXIS 31766, 2017 WL 897305
CourtDistrict Court, M.D. Florida
DecidedMarch 7, 2017
DocketCase No. 3:16-cv-231-J-34PDB
StatusPublished
Cited by27 cases

This text of 239 F. Supp. 3d 1331 (Eiras v. Florida Department of Business & Professional Regulation Division of Alcoholic Beverages & Tobacco) 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
Eiras v. Florida Department of Business & Professional Regulation Division of Alcoholic Beverages & Tobacco, 239 F. Supp. 3d 1331, 2017 U.S. Dist. LEXIS 31766, 2017 WL 897305 (M.D. Fla. 2017).

Opinion

ORDER

MARCIA MORALES HOWARD, United States District Judge

THIS CAUSE is before the Court on (1) Defendant State of Florida Department of Business & Professional Regulation’s Motion to Dismiss Counts III and V of Plaintiffs Complaint (Doc. No. 4; DB & PR’s Motion),1 filed on March 16, 2016, and (2) Defendant Eugene R. Baker, Jr.’s Motion to Dismiss Plaintiffs Complaint2 [sic] (Doc. No. 6; Baker’s Motion), filed on March 21, 2016 (collectively, the Motions). On March 30, 2016, Plaintiff filed a response in opposition to DB & PR’s Motion (Doc. No. 7; DB & PR Response) and to Baker’s Motion (Doc. No. 8; Baker Response).

1. Procedural History and Factual Background3

In the Complaint and Demand for Jury Trial (Doc. No. 2; Complaint), Plaintiff, Christopher J. Eiras (Eiras or Plaintiff) asserts that he was falsely arrested and maliciously prosecuted by DB & PR [1336]*1336and Baker, a DB & PR agent, in violation of federal and Florida law. Specifically,-Eiras alleges that pursuant to a 2003 court order seeking to avoid the spoliation of evidence, his company, Happy Vodka Corporation (Happy Vodka), had “to maintain remnant drums [of alcohol] from their initial US production.”4 See Complaint ¶ 10. When the litigation involving the drums of alcohol settled in April 2005, Eiras moved the drums to “a licensed location, owned by Florida Distillers.” Id. at ¶ 11. In 2007, Florida- Distillers faced bankruptcy and asked Eiras to give possession of the drums to Liquor Group Wholesale, Inc. (Liquor Group).5 Id. at ¶ 13. Eiras alleges that he mailed a letter, which he attaches as Exhibit A to the Complaint, to DB & PR’s director to update him on the status of the drums,6 Id. at ¶ 14, Ex. A. Liquor Group stored the drums at a U.S. Customs Bonded Warehouse until 2010. Id. at ¶ 15. Liquor Group then moved the drums to a warehouse located at 1431 West 16th Street, Jacksonville, FL 32209. Id. at ¶ 16. On April 24, 2012, the warehouse faced foreclosure and Mark Farrell (Farrell) was appointed as receiver, making him Liquor Group’s landlord. Id. at ¶ 17. Farrell demanded that Liquor Group remove the drums, and when Liquor Group refused, he initiated a contempt proceeding in state court against Eiras. Id at ¶¶ 18-19. The state court ordered Eiras “to remove the drums from the property and furthermore follow any subsequent instructions issued by Farrell related to this property.” [sic]. Id. at ¶ 19. As a result, Liquor Group moved the drums to a tractor-trailer located on Farrell’s property, but separate and apart from the warehouse and all other structures. Id. at.¶¶20-21. When Farrell again demanded that Eiras move the drums, “Eiras had the drums put on a thirty-day round trip across the state with a common-carrier service,” to lawfully remove them from the property. Id. at ¶ 22.

On May 25, 2012, Baker and DB & PR obtained a search warrant and seized Eir-as’s trailer from a different warehouse in Jacksonville, Florida. Id. at ¶23. In response, on June 4, 2012, Eiras sent a certified letter to DB & PR and Baker, which he attaches to the Complaint as Exhibit D, in which he explains the location of the drums. Id. at ¶ 24, Ex. D (the Letter). On August 29, 2012, Baker arrested Eiras and charged him “with sixty-one (61) counts of Moving or Concealing Alcoholic Beverages with the Intent to Defraud the State of Excise Tax, eight (8) counts of Submitting False Records to Avoid Excise Tax, and one (1) count of Storage of Alcoholic Beverages off the Licensed Premises.” Id. at ¶25.7

Based on these allegations, on February 4, 2016, Eiras filed his five count Corn-[1337]*1337plaint in the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida. On March 10, 2016, DB & PR removed the action to this Court. See DB & PR’s Notice of Removal (Doc. No. 1; Notice). In Count I of the Complaint, Eir-as alleges that Baker violated 42 U.S.C. § .1983 (Section 1983) by executing a false arrest and thereby depriving him of his rights under the Fourth Amendment to the United States Constitution. See Complaint ¶29. In Counts II and III, Eiras asserts false arrest claims against Baker and DB & PR, respectively, under Florida law. Id. at ¶¶ 31-40. In Count IV, Eiras asserts a claim against Baker for malicious prosecution under Florida law. Id. at ¶¶ 41-44. Finally, in Count V, Eiras alleges that DB & PR violated Section 1983 by maliciously prosecuting him in violation of the Fourth and Fourteenth Amendments to the United States Constitution. Id. at ¶¶ 45-48. On March 16, 2016, DB & PR filed the DB & PR Motion, and on March 21, 2016, Baker filed the Baker Motion. Eiras has responded to both Motions. As the Motions are fully briefed, the Court addresses them here. ■

II. Standard of Review

In ruling on a motion to dismiss, the Court must accept the factual allegations set forth in the complaint as true. See Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009); Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508, n 1, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002); see also Lotierzo v. Woman’s World Med. Ctr., Inc., 278 F.3d 1180, 1182 (11th Cir. 2002). In addition, all reasonable inferences should be drawn in favor of the plaintiff. See Omar ex. rel. Cannon v. Lindsey, 334 F.3d 1246, 1247 (11th Cir. 2003) (per curiam). Nonetheless, the plaintiff must still meet some minimal pleading requirements. Jackson v. BellSouth Telecomm., 372 F.3d 1250, 1262-63 (11th Cir. 2004) (citations omitted). Indeed, while “[s]pecific facts are not necessary,” the complaint should “ ‘give the defendant fair notice of what the... claim is and the grounds upon which it rests.’ ” Erickson v. Pardus, 551 U.S. 89, 93, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007) (per curiam) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 655, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Further, the plaintiff'must allege “enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570, 127 S.Ct. 1955. “A claim- has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S.Ct. at 1949 (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955).

A “plaintiff’s obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at 555, 127 S.Ct. 1955 (citations omitted); see also BellSouth Telecomm., 372 F.3d at 1262 (explaining .that “conclu-sory allegations, unwarranted deductions of facts or legal conclusions masquerading as facts will not prevent .dismissal”) (citations and quotations omitted).

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239 F. Supp. 3d 1331, 2017 U.S. Dist. LEXIS 31766, 2017 WL 897305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eiras-v-florida-department-of-business-professional-regulation-division-flmd-2017.