Heather Olson v. Jason Whitfield

• Court: Court of Appeals for the Eleventh Circuit
• Decided: June 12, 2018
• Docket: 17-11172
• Status: Unpublished

Opinion

Case: 17-11172 Date Filed: 06/12/2018 Page: 1 of 12

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-11172 Non-Argument Calendar ________________________

D.C. Docket No. 4:15-cv-00571-RH-CAS

HEATHER OLSON,

Plaintiff - Appellee,

versus

BENJAMIN J. STEWART, in his official capacity as sheriff Madison County, Florida,

Defendant, JASON WHITFIELD, in his official capacity, Defendant - Appellant.

________________________

Appeal from the United States District Court for the Northern District of Florida ________________________

(June 12, 2018) Case: 17-11172 Date Filed: 06/12/2018 Page: 2 of 12

Before MARTIN, JULIE CARNES, and O’SCANNLAIN,∗ Circuit Judges.

MARTIN, Circuit Judge:

Deputy Sheriff Jason Whitfield appeals the District Court’s decision to deny

him qualified immunity on Heather Olson’s claims of false arrest under federal and

state law. Accepting Ms. Olson’s version of the facts, she has alleged a clearly-

established constitutional violation on these claims, and we therefore affirm the

ruling of the District Court.1

I.

We review de novo a District Court’s decision denying qualified immunity

at summary judgment. Lee v. Ferraro, 284 F.3d 1188, 1190 (11th Cir. 2002). In

conducting that review, we must “resolve all issues of material fact in favor of the

plaintiff.” Thornton v. City of Macon, 132 F.3d 1395, 1397 (11th Cir. 1998) (per

curiam). That means we must believe Ms. Olson’s evidence, Evans v. Stephens,

407 F.3d 1272, 1277 (11th Cir. 2005), and “construe the facts and draw all

inferences in the light most favorable” to her, Davis v. Williams, 451 F.3d 759,

763 (11th Cir. 2006). Thus, our analysis “must begin with a description of the

facts in the light most favorable to the plaintiff.” Id. “We then answer the legal

∗ Honorable Diarmuid F. O’Scannlain, United States Circuit Judge for the Ninth Circuit, sitting by designation. 1 The District Court determined Deputy Whitfield was “not entitled to qualified immunity under a given set of facts.” Feliciano v. City of Miami Beach, 707 F.3d 1244, 1250 n.3 (11th Cir. 2013). This court has jurisdiction over Deputy Whitfield’s interlocutory appeal of that ruling. See id. 2 Case: 17-11172 Date Filed: 06/12/2018 Page: 3 of 12

question of whether the defendant[] [is] entitled to qualified immunity under that

version of the facts.” Thornton, 132 F.3d at 1397.

II.

On the morning of December 8, 2012, Ms. Olson was awakened in her home

by the sound of a door slamming. She heard loud, angry yelling outside her

bedroom. She got out of bed, put on a pair of blue shorts and a bra, then left her

room.

When walking down the hallway outside her bedroom, Ms. Olson saw three

uniformed police officers and several of her houseguests standing at the kitchen

table. Unbeknownst to Ms. Olson, two people temporarily staying in her home,

Naomi Fritz, and her mother, Betty Fritz, 2 had an argument that became physical,

leaving Naomi with a red mark on her chest. Also unbeknownst to Ms. Olson,

Betty had called 911 to ask for police assistance in moving her belongings out of

Ms. Olson’s house, which she said she couldn’t do alone due to a “big family

fight.”

Ms. Olson asked her housemates if they let the officers in. They said they

did not. She asked the officers what they were doing in her house. The officers

responded that they did not know. She asked the officers who let them in. “No

2 Because they share the same last name, we will refer to Betty Fritz and Naomi Fritz by their first names. 3 Case: 17-11172 Date Filed: 06/12/2018 Page: 4 of 12

one,” they said. Addressing everyone, Ms. Olson said, “Get the fuck out—I did

not invite you-all in here.” 3

Ms. Olson began walking back toward her bedroom to get a shirt. Deputy

Brad Johnson stopped Ms. Olson and asked what she was doing. Ms. Olson told

Deputy Johnson that she was getting a shirt, and he allowed her to go ahead.

After getting dressed, Ms. Olson walked outside. As soon as she left the

house, Deputy Whitfield grabbed her from behind, slammed her against a brick

wall, and shoved her across the yard. Due to a preexisting back injury, Ms. Olson

had a large scar on her left leg that was clearly visible. She also had a pin in her

hip, and she couldn’t walk quickly or easily without pain. Two of her housemates

yelled to Deputy Whitfield that Ms. Olson had a metal pin in her hip. Ms. Olson

told Deputy Whitfield she was in pain because of the way he was handling her.

3 Deputy Whitfield alleges that he ordered everyone out of the house. This allegation is disputed on the record before us, because it contradicts the narrative Ms. Olson offered in her own sworn affidavit, her deposition testimony, and that of Naomi. We are aware that the District Court found that it was “undisputed that the officer gave the command.” The only record support for that conclusion is Ms. Olson’s unverified complaint. Pleadings, of course, “are only allegations, and allegations are not evidence of the truth of what is alleged.” Wright v. Farouk Sys., Inc., 701 F.3d 907, 911 n.8 (11th Cir. 2012); see also Fed. R. Civ. P. 11(b)(3), (4) (describing facts alleged in pleadings as “factual contentions”). We therefore consider this fact disputed for the purposes of summary judgment. See Feliciano, 707 F.3d at 1252 n.5 (noting that we may “disregard a district court’s determination of the facts for summary judgment purposes and determine those facts ourselves”); see also Skelly v. Okaloosa Cty. Bd. of Cty. Comm’rs, 456 F. App’x 845, 849 n.6 (11th Cir. 2012) (per curiam) (unpublished) (holding that there was “no merit to Defendants’ argument that [plaintiff] was bound by factual allegations in her unverified complaint to the extent they are inconsistent with her sworn statements submitted at summary judgment”). 4 Case: 17-11172 Date Filed: 06/12/2018 Page: 5 of 12

After pushing Ms. Olson across the yard, Deputy Whitfield pushed her onto

the hood of a patrol car, shoved his knee into her lower back, twisted her arms

behind her back, and handcuffed her. Ms. Olson asked Deputy Whitfield why he

was putting his knee in her back and said, “That’s all right, when I get out, that

bitch won’t be in my house and you’re giving me a hell of a lawsuit.” Deputies

placed Ms. Olson in the patrol car and drove off. As a result of the force Deputy

Whitfield used against her, Ms. Olson suffered bruising on her wrist and lower

back, and her back injury was exacerbated.

After Ms. Olson was taken from the scene, the officers asked about what

happened before they arrived. Along with other housemates, Naomi told the police

that Ms. Olson had nothing to do with the argument, the fight, or the marks on her

chest.

Ms. Olson was charged with disorderly conduct, but the charge was later

dropped because of “insufficient evidence to prove the crime beyond a reasonable

doubt.”

III.

Ms. Olson sued Deputy Whitfield under 42 U.S.C. § 1983 alleging

violations of her federal constitutional rights as well as related rights under Florida

law. The District Court granted Deputy Whitfield qualified immunity on each of

Ms. Olson’s claims except her federal and state false arrest claims. The District

5 Case: 17-11172 Date Filed: 06/12/2018 Page: 6 of 12

Court ruled that, accepting Ms. Olson’s facts, a reasonable jury could find there

was no probable cause to arrest her. The District Court further observed that

Deputy Whitfield’s use of force would not have been excessive if Ms. Olson’s

arrest were lawful, but ruled that “[w]hen an officer has no reason to arrest an

individual, the officer’s use of force against the individual may be excessive, even

when use of the same force would be constitutional in connection with a lawful

arrest.”

IV.

At the time of Ms. Olson’s arrest, “our binding precedent clearly established

. . . that an arrest made without arguable probable cause violates the Fourth

Amendment’s prohibition on unreasonable searches and seizures.” See Skop v.

City of Atlanta, 485 F.3d 1130, 1143 (11th Cir. 2007). Thus, an officer is entitled

to qualified immunity for a false arrest claim only if “that officer had arguable

probable cause, that is, where reasonable officers in the same circumstances and

possessing the same knowledge as the [officer] could have believed that probable

cause existed to arrest the plaintiff.” Davis, 451 F.3d at 762 (quotations omitted).

“Whether a particular set of facts gives rise to probable cause or arguable probable

cause to justify an arrest for a particular crime depends, of course, on the elements

of the crime.” Crosby v. Monroe Cty., 394 F.3d 1328, 1333 (11th Cir. 2004). We

6 Case: 17-11172 Date Filed: 06/12/2018 Page: 7 of 12

therefore conduct the arguable probable cause analysis based on the facts Ms.

Olson alleged. Davis, 451 F.3d at 763, 766.

Deputy Whitfield asserts he had arguable probable cause to arrest Ms. Olson

for two crimes under Florida law: resisting an officer without violence, Fla.

Stat. § 843.02, and disorderly conduct, Fla. Stat. § 877.03. 4 Both arguments fail.

At the time of Ms. Olson’s December 8, 2012 arrest, any reasonable officer

would have known that probable cause for a violation of § 843.02 could not be

based on mere words. See Davis, 451 F.3d at 765–66. Florida Statute § 843.02

provides that “[w]hoever shall resist, obstruct, or oppose any officer . . . in the

execution of legal process or in the lawful execution of any legal duty, without

offering or doing violence to the person of the officer” commits a first-degree

misdemeanor. For years before Ms. Olson’s arrest, Florida courts had consistently

held that a “person’s words alone can rarely, if ever, rise to the level of an

obstruction,” unless an officer is legally detaining or executing process on the

speaker or requesting the speaker’s “assistance with an ongoing emergency that

4 In his opening brief, Deputy Whitfield does not assert that he had arguable probable cause to arrest Ms. Olson for assaulting Naomi. Under this Court’s precedent, he has waived this argument. See Kelliher v. Veneman, 313 F.3d 1270, 1274 n.3 (11th Cir. 2002). Beyond that, and construing this record in the light most favorable to Ms. Olson, we know that Naomi said no officer bothered to ask her who hit her until Ms. Olson had been driven away in handcuffs. Thus, Deputy Whitfield did not conduct a sufficient investigation to legally arrest Ms. Olson for assaulting Naomi. See Kingsland v. City of Miami, 382 F.3d 1220, 1228–29 (11th Cir. 2004) (holding that, before making arrests, officers must conduct reasonable investigations, and that “elect[ing] not to obtain easily discoverable facts” before making an arrest amounts to an unreasonable investigation). 7 Case: 17-11172 Date Filed: 06/12/2018 Page: 8 of 12

presents a serious threat of imminent harm to person or property.” See D.G. v.

State, 661 So. 2d 75, 76–77 (Fla. 2d DCA 1995) (collecting cases); see also Davis,

451 F.3d at 765–66 (same). “[T]he use of ‘oppose’ in conjunction with ‘obstruct’

manifests a clear and unambiguous legislative intent to proscribe only acts or

conduct that operate to physically oppose an officer in the performance of lawful

duties.” Wilkerson v. State, 556 So. 2d 453, 455–56 (Fla. 1st DCA 1990).

Likewise, on December 8, 2012, any reasonable officer would have known

that probable cause for disorderly conduct 5 could not be based on mere words

except in very limited circumstances. See Davis, 451 F.3d at 766 (collecting

cases). The sole exceptions to this rule are words “which by their very utterance

inflict injury or tend to incite an immediate breach of the peace” and “words,

known to be false, reporting some physical hazard in circumstances where such a

report creates a clear and present danger of bodily harm to others.” See State v.

Saunders, 339 So. 2d 641, 644 (Fla. 1976) (quotation omitted and alteration

adopted). As with § 843.02, conduct that physically obstructs an officer’s ability

to make an arrest may amount to disorderly conduct. See, e.g., C.L.B. v. State, 689

So. 2d 1171, 1172 (Fla. 2d DCA 1997) (affirming disorderly conduct adjudication

5 The disorderly conduct statute, Fla. Stat. § 877.03, reads:

Whoever commits such acts as are of a nature to corrupt the public morals, or outrage the sense of public decency, or affect the peace and quiet of persons who may witness them, or engages in brawling or fighting, or engages in such conduct as to constitute a breach of the peace or disorderly conduct, shall be guilty of a misdemeanor of the second degree . . . . 8 Case: 17-11172 Date Filed: 06/12/2018 Page: 9 of 12

where youth approached officer and arrestee closely enough that officer had to

push youth aside and tell him to stay away). Thus, “to constitute a violation of

section 877.03, there must be evidence of something more than loud or profane

language or a belligerent attitude.” Miller v. State, 667 So. 2d 325, 328 (Fla. 1st

DCA 1995).

Based on Ms. Olson’s account, Deputy Whitfield did not have arguable

probable cause to arrest her. After their first encounter in the kitchen, Ms. Olson

did five things before Deputy Whitfield arrested her: (1) said to her housemates

and the officers “Get the fuck out—I did not invite you-all in here”; (2) went to her

room to get a shirt so that she could be appropriately clothed to join them outside;

(3) secured permission from Deputy Johnson to get dressed on her way to doing

so; (4) put on a shirt; and (5) went outside.

None of these actions—including her profane command—supply arguable

probable cause under Florida law for the arrest of Ms. Olson here. Florida courts

have addressed suspects who far more aggressively challenged police who are

investigating them and found those suspects did not engage in obstruction or

disorderly conduct. See, e.g., D.G., 661 So. 2d at 75–77 (holding that, where

officers were investigating suspect for burglary, his loud and obnoxious protests,

refusal to answer questions, and encouraging his mother not to cooperate with the

officers was not obstruction); Miller, 667 So. 2d at 326–27 (holding that, where

9 Case: 17-11172 Date Filed: 06/12/2018 Page: 10 of 12

officer had been called to respond to domestic violence allegations, suspect’s loud

arguing and cursing with police and others, which continued despite police

ordering him to calm down, was not disorderly conduct).6

Therefore, the District Court properly denied qualified immunity to Deputy

Whitfield on Ms. Olson’s federal false arrest claim. Our analysis applies equally to

Ms. Olson’s state law false arrest claim. See Sharp v. City of Palatka, 529 F. Supp.

2d 1342, 1352–53 (M.D. Fla. 2007) (indicating that the “Florida courts have

looked to the federal bench for direction when ruling on qualified immunity

issues” and applying the arguable probable cause analysis to a state law malicious

prosecution claim). Thus, we affirm the District Court’s denial of qualified

immunity to Deputy Whitfield on Ms. Olson’s federal and state law false arrest

claims.

V.

Ms. Olson does not challenge the District Court’s ruling on her separately-

pled excessive force claim. Therefore, it is not before us on appeal. See

6 Ms. Olson’s statement while Deputy Whitfield was pushing her onto the hood of the patrol car—“That’s all right, when I get out, that bitch won’t be in my house and you’re giving me a hell of a lawsuit”—doesn’t change this analysis. First, to the extent this can be deemed resistance, Florida courts allowed Ms. Olson “every right to resist without violence” while Deputy Whitfield was unlawfully arresting her. See J.G.D. v. State, 724 So. 2d 711, 711–12 (Fla. 3d DCA 1999); see also English v. State, 293 So. 2d 105, 107 (Fla. 1st DCA 1974). Second, her words did not amount to disorderly conduct under Florida law. See, e.g. Clanton v. State, 357 So. 2d 455, 456–57 (Fla. 2d DCA 1978) (hollering that an officer did not have the right to open a car door, that he did not have a “Goddamn search warrant,” and that the man the officer was investigating “didn’t have to tell [the officer] anything” did not qualify as disorderly conduct). 10 Case: 17-11172 Date Filed: 06/12/2018 Page: 11 of 12

Greenbriar, Ltd. v. City of Alabaster, 881 F.2d 1570, 1573 n.6 (11th Cir. 1989)

(declining to address merits of a cross-appeal because appellant did not elaborate

arguments on the issue in its brief).

But, before concluding, we briefly address Deputy Whitfield’s appellate

briefing on Ms. Olson’s excessive force claim. Deputy Whitfield argues that the

force he used was not excessive, apparently based on his understanding that the

District Court ruled against him on Ms. Olson’s separately-pled excessive force

claim. His assumption, as Ms. Olson notes, is not correct. In fact, the District

Court’s ruling on the excessive force claim was in favor of Deputy Whitfield.

However, the District Court did rule that, even if Deputy Whitfield is

entitled to qualified immunity on Ms. Olson’s separately-pled excessive force

claim, his use of force would remain relevant to the amount of damages Ms. Olson

might recover on her false arrest claims. This comports with our Circuit precedent.

See Bashir v. Rockdale Cty., 445 F.3d 1323, 1332 (11th Cir. 2006) (“[T]he

damages recoverable on an unlawful arrest claim include damages suffered

because of the use of force in effecting the arrest.”) (quotation omitted and

alteration adopted).

11 Case: 17-11172 Date Filed: 06/12/2018 Page: 12 of 12

VI.

The District Court correctly denied qualified immunity to Deputy Whitfield

on Ms. Olson’s false arrest claims and correctly ruled that Ms. Olson may recover

damages for the force Deputy Whitfield used during her arrest.

AFFIRMED.