Smith v. Vaughn

171 F.R.D. 323, 1997 U.S. Dist. LEXIS 5443, 1997 WL 200044
CourtDistrict Court, M.D. Florida
DecidedApril 14, 1997
DocketNo. 95-249-CIV-FTM-17D
StatusPublished
Cited by1 cases

This text of 171 F.R.D. 323 (Smith v. Vaughn) 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
Smith v. Vaughn, 171 F.R.D. 323, 1997 U.S. Dist. LEXIS 5443, 1997 WL 200044 (M.D. Fla. 1997).

Opinion

ORDER ON DEFENDANTS’ MOTION TO TAX COSTS AND FOR AN AWARD OF ATTORNEYS’ FEES

KOVACHEVICH, District Judge.

This action is before the Court on the Motion to Tax Costs and for an Award of Attorneys’ Fees (Dkt.34) and Memorandum of Law (Dkt.35) of Defendants, Sheriff Thomas Vaughn, individually and officially in his capacity as Sheriff, and Lieutenant Jim Roy, individually. Plaintiff, Robert E. Smith, has responded with his Memorandum of Law in Opposition to Defendants’ motion (Dkt.36).

BACKGROUND

Plaintiff, Robert E. Smith, asserted three causes of action in his original complaint before this Court. The first cause of action was a civil rights action brought under 42 U.S.C. § 1983. The second cause of action was a claim for false arrest and malicious prosecution. The third cause of action was for declaratory and injunctive relief resulting from the civil rights claim.

STATEMENT OF FACTS

On February 18, 1994, Plaintiff and his brother, Matt Smith, arrived on the property of Susan Alderman, Matt Smith’s former fiance. While Plaintiff and his brother Matt were outside their vehicle, and Ms. Alderman was in her vehicle, Matt Smith and Ms. Alderman engaged in a heated argument.

Plaintiff Robert Smith asserts that Ms. Alderman shouted a threat and attempted to pull a gun out of the holster that was in her vehicle. Plaintiff then lunged toward the vehicle, wrestled Ms. Alderman for the loaded gun, and finally grabbed the gun out of her hand. Plaintiff and his brother, Matt Smith, then took the gun to Hendry County Sheriffs Department to file a charge of attempted murder against Ms. Alderman.

Robert and Matt Smith reported the incident to Sergeant Forbes at the Hendry County Sheriff’s Department. Sergeant Forbes contacted Investigator Teal, who then turned the investigation over to Desk Sergeant Sally Campbell and Investigator Ed Campbell.

According to Desk Sergeant Campbell’s affidavit, Ms. Alderman appeared at the Hendry County Sheriff’s Department on the date of the incident with swollen lips, bright red gums, and a bruised, swollen hand. Desk Sergeant Campbell took photographs of Ms. Alderman’s injuries.

In her statement to Desk Sergeant Campbell on February 18, 1994, Ms. Alderman stated that Plaintiff struck her on the left side of her face and then reached further into her vehicle to retrieve the gun which was in its holster. She also stated that she was further injured as she attempted to stop Plaintiff from taking the gun, which was lying on the passenger’s seat of her vehicle. According to her statement, Ms. Alderman did not take the gun out of its holster, as Plaintiff contends, but only attempted to stop Plaintiff from taking the gun from her vehicle.

Plaintiff Robert Smith and his brother, Matt Smith, allegedly refused to give Desk Sergeant Campbell their statements of what happened. In Desk Sergeant Campbell’s presence, Ms. Alderman allegedly told Matt [325]*325Smith, “I’m tired of your family hitting me” to which her former fiance allegedly replied, “I know, it won’t happen again. This will end it.”

Desk Sergeant Campbell, whom Plaintiff claims knew Ms. Alderman personally because her mother was a former employee at Hendry County Sheriff’s Department, consulted with Investigator Ed Campbell regarding Ms. Alderman’s statement. Investigator Campbell arrested Plaintiff on February 18, 1994 and allegedly told him that his army career was over. Investigator Campbell also allegedly told Plaintiff that he was going to spend ten (10) years in jail for the charges being made against him. The charges against Plaintiff were first degree burglary of a conveyance, grand theft of a firearm, and battery.

Plaintiffs father, a Lee County Sheriffs officer, traveled to Hendry County Jail, where Plaintiff was being held, and talked to Sheriff Vaughn and other employees of the Sheriff. Plaintiff Robert Smith was then released and was told that the ease was over and that nothing further would be done concerning the case.

On February 19, 1994, Plaintiff spoke with Lieutenant Jim Roy and attempted to file a formal complaint regarding the way he was treated on the previous day. Plaintiff claims that Lieutenant Roy refused to allow Plaintiff to file a formal complaint and stated to Plaintiff that he should still be in jail and that his army career was over.

The Sheriffs office later presented Susan Alderman’s affidavit to the state attorney’s office, which filed an Information against Plaintiff (Docket 14, Exhibit, B). On April 11,1994, Judge James Sloan determined that probable cause existed to hold Plaintiff for trial (Docket 14, Exhibit C).

Six weeks after Plaintiff returned to his army base in Savannah, Georgia, he was approached by his base commander who told him that there was a warrant for his arrest out of Hendry County, Florida. Plaintiff asserted that he was shocked, humiliated, scared and angry. Plaintiff took a temporary leave from his army base and turned himself in to the Hendry County jail.

Plaintiff then retained a criminal defense attorney for $2,500.00, posted a $1,500.00 bond, and returned to his army camp in Savannah. Plaintiff was told that a felony conviction would destroy his accrued benefits and that such a conviction would have him kicked out of the army. Plaintiff contends that he suffered mental worry and anguish until August 16, 1994, when the State Attorney’s Office dismissed the charges against Plaintiff at Ms. Alderman’s request.

PROCEDURAL HISTORY

In his original complaint, Plaintiff Robert Smith claimed violations of his civil rights under the Fourth, Fifth and Fourteenth Amendments and under 42 U.S.C. § 1983. Plaintiff alleged that he was denied his right to freedom from the seizure of his person without a lawfully issued warrant and that he was also denied due process and equal protection of law.

Plaintiff based his claims on the following allegations: 1) that Defendants Desk Sergeant Sally Campbell *and Investigator Ed Campbell arrested him without probable cause on February 18,1994; 2) that Lieutenant Jim Roy threatened Plaintiff and refused to allow him to file a formal complaint against the Hendry County Sheriffs Department; and 3) that Sheriff Thomas Vaughn appeared at Plaintiff’s bond hearing and asked for a high bond of $15,000.00.

Defendants Sheriff Thomas Vaughn, individually and in his capacity as sheriff, and Lieutenant Jim Roy, individually, asserted that probable cause to arrest Plaintiff did exist. Defendants argued that because probable cause existed, a subsequent § 1983 action would be barred.

Plaintiffs second cause of action was for malicious prosecution. Plaintiff supported his claim by contending that Defendants knew that the allegations contained in the arrest warrant were false and that it was brought without probable cause. Plaintiff further alleged that the action against him was instituted and prosecuted with malice and without any reasonable probability of success. According to Plaintiff, these actions constituted a wanton and reckless disregard [326]*326for Plaintiffs legal and protected rights and interests, as well as a willful attempt to injure Plaintiff.

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171 F.R.D. 323, 1997 U.S. Dist. LEXIS 5443, 1997 WL 200044, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-vaughn-flmd-1997.