Mamberto Real v. Michael Perry

• Court: Court of Appeals for the Eleventh Circuit
• Decided: April 21, 2020
• Docket: 19-13808
• Status: Unpublished

Opinion

Case: 19-13808 Date Filed: 04/21/2020 Page: 1 of 10

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 19-13808 Non-Argument Calendar ________________________

D.C. Docket No. 2:18-cv-00331-JES-NPM

MAMBERTO REAL,

Plaintiff - Appellant,

versus

MICHAEL PERRY, individual capacity, CITY OF FORT MYERS, official capacity,

Defendants - Appellees.

________________________

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

(April 21, 2020)

Before MARTIN, ROSENBAUM, and DUBINA, Circuit Judges.

PER CURIAM: Case: 19-13808 Date Filed: 04/21/2020 Page: 2 of 10

Appellant, Mamberto Real (“Real”), appeals the district court’s order granting

Appellees, Officer Michael Perry (“Officer Perry”) and the City of Fort Myers

(“City), a judgment of dismissal on Real’s 42 U.S.C. § 1983 second amended

complaint. In his second amended complaint, Real alleges a claim of excessive force

against Officer Perry in violation of his Fourth and Fourteenth Amendment rights,

and a claim against the City alleging that it has a custom, policy, and practice of

ignoring and failing to discipline the misconduct of its officers. After reviewing the

record and reading the parties’ briefs, we reverse and remand in part and affirm in

part the district court’s judgment of dismissal.

I.

We review de novo the district court’s judgment of dismissal, accepting the

allegations in the complaint as true and construing them in the light most favorable

to the plaintiff. Glover v. Liggett Corp., Inc., 459 F.3d 1304, 1308 (11th Cir.

2006). Generally, the scope of the review is limited to the four corners of the

complaint. St. George v. Pinellas Cty., 285 F.3d 1334, 1337 (11th Cir. 2002).

Under Federal Rule of Civil Procedure 8(a), a complaint must contain a “short and

plain statement of the grounds for the court’s jurisdiction,” and “ a short and

plain statement of the claim showing that the pleader is entitled to relief.” Fed.

R. Civ. P. 8(a)(1), (2). This obligation “requires more than labels and

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conclusions, and a formulaic recitation of the elements of a cause of action will not

do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S. Ct. 1955, 1965 (2007)

(citation omitted). To survive dismissal, the factual allegations “must be enough

to raise a right to relief above the speculative level.” Id. This requires “more

than an unadorned, the-defendant-unlawfully- harmed-me accusation.” Ashcroft v.

Iqbal, 556 U.S. 662, 678, 129 S. Ct. 1937, 1949 (2009) (citations omitted). A

pleading drafted by a party proceeding unrepresented (pro se) is held to a less

stringent standard than one drafted by an attorney, and the Court will construe

liberally the documents filed as a complaint and amended complaint. Jones v. Fla.

Parole Comm'n, 787 F.3d 1105, 1107 (11th Cir. 2015).

Real’s second amended complaint alleges the following facts: On or about

December 25, 2016, Real lost his job and then his apartment. Real became

homeless and started living in his vehicle until he entered a shelter for the

homeless. The shelter discharged Real on February 10, 2017, but because he was

still homeless, he resumed living in his vehicle, which he parked in the shelter’s

parking lot. We take the following facts verbatim from the district court’s order:

On February 15, 2017, around 12:40 a.m., Officer Michael Perry approached

[Real’s] car with a flashlight illuminating the interior of the car without an

introduction. Officer Perry stated, “Hey you they do not want you here, I already

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know you have [a] driver[‘s] license, you have five (5) seconds to leave or I am

going to shoot you NIGGER.” (Doc. #55, p. 3.) Officer Perry started counting to

5, and when he reached 5, Officer Perry removed his firearm from its holster and

pointed it at [Real’s] face. At that moment, another officer, Officer Adam J.

Miller, intervened by placing his body between the gun and [Real]. [Real] alleges

that Officer Miller saved his life. [Real] showed that his hands were empty, he had

no weapons in the car, and [Real] states that he presented no physical threat to the

Officers. [Real] states that Officer Miller has since died in the line of duty, but

Officer Brittany Morris was also on the scene with knowledge of the events.

[Real] left the parking lot without physical injury or arrest. The same day, around

8:00 am, [Real] filed a complaint against Officer Perry at the Fort Myers Police

Department. The investigation [started], however Officer Perry’s body camera

was broken and there was no recording and Officer Perry was exonerated of any

wrongdoing. (Doc. #55, p. 3–4.)

Real filed his initial complaint pro se and alleged constitutional violations

against Officer Perry and the City. Real also filed an amended complaint soon

thereafter, and Officer Perry and the City responded, seeking dismissal of Real’s

complaint. The district court granted in part and denied in part the motions to

dismiss and granted Real leave to amend his complaint again. After the district

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court allowed Real leave to amend to file a second amended complaint, Officer

Perry and the City responded and sought dismissal of Real’s complaint. This time,

the district court granted both motions, and it is from this order that Real appeals.

II.

On appeal, Real argues that the district court erred in granting Officer

Perry’s motion to dismiss because Real set forth sufficient facts to support his

Fourth and Fourteenth Amendment claims of excessive force against Officer Perry.

Real contends that Officer Perry violated his constitutional rights when Officer

Perry used excessive force while seizing Real as he pointed his firearm at Real,

threatened Real, and called him a derogatory name. Real claims that Officer Perry

used his show of authority to restrain Real because as he sat in his vehicle with

Officer Perry’s gun pointed in his face, Real did not feel free to leave. Real further

contends that there was no need for Officer Perry to point his weapon at him

because Real did not confront Officer Perry, and any crime Real may have

committed would have been a misdemeanor. Thus, Officer Perry’s display of his

weapon was unnecessary and this force was disproportional to the offense Real

may have committed.

Officer Perry responds that the district court properly granted his motion to

dismiss because Real did not support his claims with plausible factual allegations

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that would have raised his right to relief beyond a speculative level. Further,

Officer Perry notes that the district court correctly found that Real had no claim

under the Fourth Amendment because there was no seizure, and the district court

properly analyzed the claim under the Fourteenth Amendment. See Wilson v.

Northcutt, 987 F.2d 719, 721–22 (11th Cir. 2003). Hence, Officer Perry seeks

affirmance of the district court’s judgment of dismissal.

We begin our § 1983 analysis by identifying the specific constitutional right

allegedly infringed. Graham v. Connor, 490 U.S. 386, 394, 109 S. Ct. 1865, 1870

(1989). We are guided by two decisions in this regard. First, the Supreme Court in

Graham held that the Fourth Amendment governs “a free citizen's claim that law

enforcement officials used excessive force in the course of making an arrest,

investigatory stop, or other ‘seizure’ of his person.” Id. at 388, 109 S. Ct. at 1867–

68. Second, “the Fourteenth Amendment guards against the use of excessive force

against arrestees and pretrial detainees.” J W ex rel. Tammy Williams v.

Birmingham Bd. of Educ., 904 F.3d 1248, 1259 (11th Cir. 2018). Consequently, it

is a threshold question whether Real was “seized” at any point during his encounter

with Officer Perry. If Real was seized when Officer Perry pointed the gun at him,

then the proper analysis of this case is under Fourth Amendment standards. See

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Corbitt v. Vickers, 929 F.3d 1304, 1312–13 (11th Cir. 2019), petition for cert. filed

(Nov. 22, 2019) (No. 19-679).

A seizure occurs if, ‘in view of all of the circumstances surrounding the

incident, a reasonable person would have believed that he was not free to leave."'

Brendlin v. California, 551 U.S. 249, 255, 127 S. Ct. 2400, 2405 (2007) (quoting

United States v. Mendenhall, 446 U.S. 544, 554, 100 S. Ct. 1870, 1877 (1980)

(citing as an example of a seizure as when an officer displays a weapon)).

Taking Real’s allegations in his complaint as true, as we must at a motion to

dismiss stage, we conclude that Real was “seized” when Officer Perry drew his

weapon and pointed it at Real. We see no justification for the conduct

exhibited by Officer Perry here. In fact, the Constitution forbids such

egregious official misconduct. Moreover, viewing all the circumstances

surrounding the incident, a reasonable person would have believed that he was

not free to leave. See Mendenhall, 446 U.S. at 554, 100 S. Ct. at 1877. See

also Florida v. Bostick, 501 U.S. 429, 435–36, 111 S. Ct. 2382, 2386–87

(1991) (measuring “coercive effect of the encounter” by asking whether “a

reasonable person would feel free to decline the officer[’s] requests or

otherwise terminate the encounter”). Although Real’s complaint does not

allege that Officer Perry applied any physical force against him, there was

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without question an initial “show of authority” when Officer Perry pointed his

gun at Real. Cf. California v. Hodari D., 499 U.S. 621, 626–29, 111 S. Ct.

1547, 1550–52 (1991) (seizure can occur when a person submits to the

assertion of authority). In making this decision, we are mindful “that the

Fourth Amendment governs ‘seizures’ of the person which do not eventuate in

a trip to the station house and prosecution for crime—‘arrests’ in traditional

terminology,” and that “[i]t must be recognized that whenever a police officer

accosts an individual and restrains his freedom to walk away, he has ‘seized’

that person.” Corbitt, 929 F.3d at 1313 (quoting Michigan v. Summers, 452

U.S. 692, 696 n.5, 101 S. Ct. 2587, 2591 n.5 (1981)).

Thus, we conclude from the record that the district court erred by using a

Fourteenth Amendment analysis rather than a Fourth Amendment analysis in

granting a judgment of dismissal on Real’s § 1983 complaint. Accordingly, we

reverse the district court’s judgment as to Officer Perry and remand this case to the

district court for consideration pursuant to a Fourth Amendment analysis.1

III.

1 We note that the district court did not consider Officer Perry’s claim of qualified immunity, thus we do not consider it in this appeal. 8 Case: 19-13808 Date Filed: 04/21/2020 Page: 9 of 10

Real also argues on appeal that the district court erred in granting the City’s

motion to dismiss on his Monell claim. Real alleges that the City of Fort Myers has

a custom, policy, and practice of ignoring and failing to discipline misconduct

of officers when they use unreasonable excessive force. The district court

dismissed this claim, finding that Real did not allege facts to support such a

claim. After reviewing the record, we agree with the district court.

"[I]t is well established that a municipality may not be held liable

under section 1983 on a theory of respondeat superior." Davis v. DeKalb Cty.

Sch. Dist., 233 F. 3d 1367, 1375 (11th Cir. 2000). A municipality may only be

held liable for the actions of law enforcement officers when official policy or

custom causes the constitutional violations. Monell v. Dep't of Soc. Servs. of

City of New York, 436 U.S. 658, 694, 98 S. Ct. 2018, 2037–38 (1978). Thus, to

establish municipal liability a plaintiff must (1) demonstrate that his

constitutional rights were violated, and (2) identify a municipal custom or

policy that (3) caused the violation. McDowell v. Brown, 392 F.3d 1283, 1289-

90 (11th Cir. 2004). The district court properly dismissed Real’s legally

insufficient Monell claim. See Gray v. City of Roswell, 486 F. App’x 798, 800–01

(11th Cir. 2012) (finding that because the plaintiff did not “recite any facts or

policies which would support a claim against the City” and only made

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“[t]hreadbare recitals of the elements of a cause of action, supported by mere

conclusory statements,” the district court properly dismissed the claim against the

City (internal citation omitted)). Real did not allege any facts to support this claim

in the district court, and he does not even discuss this claim in his brief on appeal.

Accordingly, we affirm the district court’s judgment of dismissal on Real’s Monell

claim against the City.

Based on the foregoing, we reverse the district court’s judgment of dismissal

as to Officer Perry, affirm its judgment of dismissal as to the City, and remand this

case for further proceedings consistent with this opinion.

AFFIRMED in part, REVERSED in part, and REMANDED.