Leach v. Sarasota County

CourtDistrict Court, M.D. Florida
DecidedMarch 28, 2022
Docket8:19-cv-00330
StatusUnknown

This text of Leach v. Sarasota County (Leach v. Sarasota County) 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
Leach v. Sarasota County, (M.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

JAMES R. LEACH,

Plaintiff,

v. Case No: 8:19-cv-330-CEH-CPT

KURT A. HOFFMAN,1 ANTHONY ALLPORT, KYLE POINSETT, LORI BETH CLARK, KARLA SMALL, KYLE COLLISON and MATT TUGGLE,

Defendants. ___________________________________/ ORDER This cause comes before the Court upon the Defendants’ Motion for Summary Judgment (Doc. 82). Plaintiff James R. Leach responds in opposition (Doc. 97). Proceeding pro se, James R. Leach lodges numerous claims under 42 U.S.C. § 1983 and Florida law against the Sarasota County Sheriff and certain deputy sheriffs. The Sheriff and the deputy sheriffs now move for summary judgment on all claims. For the reasons set forth below, the Court will grant Defendants’ Motion for Summary Judgment.

1 When Leach filed the operative complaint, Thomas Knight served as the Sarasota County Sheriff. Leach sues Knight in his official and individual capacities. Doc. 50 ¶8. However, the Court takes judicial notice of the fact that Kurt A. Hoffman became the Sarasota County Sheriff on January 5, 2021. See Fed. R. Evid. 201(b). As discussed below, although Leach sues Knight in his official and individual capacities, the Court construes all claims against Knight as official-capacity claims. Thus, Hoffman is automatically substituted for Knight on all official-capacity claims against Knight. See Fed. R. Civ. P. 25(d). I. BACKGROUND A. Statement of Facts2

The events giving rise to this action occurred at 360 Center Road in Venice, Florida, on February 7, 2017. Doc. 101 at 2. At that time, James R. Leach resided with his mother at that location. Id. Leach’s mother called the police to report a domestic disturbance. Doc. 83 at 4:5–10, 5:19–25, 6:1.3 Sarasota County Deputy Sheriff Lori Beth Clark responded to the call and was the first officer to arrive on scene. Id. at 4:11–

13. Leach’s mother was at the scene; Leach was not. Id. at 6:2–7; Doc. 95 at 1.4

2 The Court has determined the facts, which are undisputed unless otherwise noted, based on the parties’ submissions, including: the Amended Statement of Joint Stipulated Facts (Doc. 101); the testimony of Anthony Allport (Doc. 93-1), Lori Beth Clark (Doc. 83), Karla Small (Doc. 84), Luke Sniegowski (Doc. 89-6), and Matt Tuggle (Doc. 95); and the affidavit of James R. Leach (Docs. 89-1, 95). Further, where a party fails to properly support an assertion of fact or properly address another party’s assertion of fact, the court may consider that fact undisputed. Fed. R. Civ. P. 56(e)(2).

3 For ease of reference, all deposition pinpoint citations refer to the deposition page number, not the CM/ECF page number.

4 Leach failed to move for summary judgment by the Case Management and Scheduling Order’s dispositive motion deadline. Instead, on the deadline to respond to Defendants’ summary judgment motion, Leach filed a combined motion for summary judgment and response to Defendants’ Motion for Summary Judgment (Doc. 89). Leach submitted evidence in support of that filing. The Court denied the combined motion and response, without prejudice, stating that Leach had failed to move for summary judgment by the CMSO’s deadline. Doc. 91. The Court directed Leach to file an amended response within fourteen days and advised that if he desired an extension of the dispositive motion deadline so that he could move for summary judgment, he needed to file a motion. Id. Leach neither requested an extension of the dispositive motion deadline nor moved for summary judgment. Instead, he filed an amended response to the Motion for Summary Judgment, which is the operative response (Doc. 97). In this response, Leach references the evidence that he provided in support of his combined motion and response. Also, Leach filed a “supplement” the day before filing his amended response, which contains additional evidence (Doc. 95). Here, Leach did not procedurally default in filing his amended responses. See Mosley v. MeriStar Mgmt. Co, LLC, 137 F. App’x 248, 250 (11th Cir. 2005) (explaining that procedural default is Sarasota County Deputy Sheriff Anthony Allport joined Clark at the scene. Doc. 83 at 5:12–18; Doc. 84 at 6:16–18; Doc. 93-1 at 5:21–25, 6:1. For the domestic disturbance, Clark determined that no crime had occurred; a fear of future violence

was not present because the other party was not present at the scene. Doc. 83 at 7:14– 18, 8:5–9, 51:18–21. As explained herein, Leach does not dispute that Clark returned to her patrol vehicle after speaking with his mother and “ran everyone’s information in [the] computer” and researched the involved parties because she intended to write a report.

Id. at 7:14–23, 8:2–22, 34:15–20. Leach also does not dispute that during Clark’s research into the two parties involved in the domestic disturbance call, a DAVID search displayed the registered owner of a white van, who was the other party involved in the domestic dispute, along with a photograph of the owner. Id. at 11:22–25, 14:16–

24. Clark also conducted a driver’s license check on Leach. Id. at 34:15–25, 35:23–25, 36:1–2. Clark learned from the search that Leach’s license was suspended and that he had three prior convictions for driving while his license was suspended. Id. at 34:8–25, 35:5–13, 37:21–25, 38:1–4, 56:21–25; Doc. 93-1 at 18:22–25, 19:1–10, 32:17–21. Clark

not excused simply because a party is proceeding pro se). Instead, he timely filed his amended response and that response references earlier evidence. As such, the Court will consider Leach’s submitted evidence. See Strickland v. Norfolk S. Ry. Co., 692 F.3d 1151, 1154 (11th Cir. 2012) (stating that district courts “must consider all evidence in the record when reviewing a motion for summary judgment—pleadings, depositions, interrogatories, affidavits, etc.—and can only grant summary judgment if everything in the record demonstrates that no genuine issue of material fact exists”). believed that “three [prior DWLS] convictions was a felony [DWLS], and therefore was arrestable.” Doc. 83 at 32:12–22. The parties also do not dispute that, at some point after Clark’s arrival, Leach

drove by the residence in his van. Doc. 83 at 10:9–12; Doc. 95 at 1. Beyond that, Clark and Allport testified that Clark observed Leach and that the deputies followed him. Clark and Allport testified to the following facts. Clark claims that she observed a white van driving west on Center Road while conducting the driver’s license check on Leach outside the home, Doc. 83 at 10:9–13, 13:2–3, whereas Allport testified that he

and Clark had already departed from the residence and were “maybe a half mile away from the residence” when they “ma[de] contact” with Leach, Doc. 93-1 at 9:1–25, 10:1. Clark identified the van’s driver, who was the other party involved in the reported disturbance, as Leach. Doc. 83 at 11:22–25, 14:16–24, 56:21–25; Doc. 93-1 at 11:16– 23. Leach’s mother had informed Clark that Leach was wearing a red shirt, and Clark

observed that the van’s driver was also wearing a red shirt. Doc. 83 at 15:19–23, 55:2– 10. Because the driver matched the description of Leach based upon Clark’s observation of the white van, the driver’s license photograph on DAVID, and the red shirt, Clark pursued the van. Id. at 11:22–25, 15:6–10, 24–25, 16:1–5. According to Clark, she drove her vehicle out of the driveway, turned right onto

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Bluebook (online)
Leach v. Sarasota County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leach-v-sarasota-county-flmd-2022.