Valsaint v. City of Miami Beach, Florida

District Court, S.D. Florida·Decided November 2, 2022·No. 1:21-cv-24143·Unknown

Opinion

United Statfoesr tDhies trict Court Southern District of Florida

Alberonick Valsaint, Plaintiff, ) ) v. ) Civil Action No. 21-24143-Civ-Scola ) City of Miami Beach, Florida and ) others, Defendants. ) Order on Motions to Dismiss Plaintiff Alberonick Valsaint seeks to recover damages from the City of Miami Beach and three named police officers—Gustavo Blacio, David Cajuso, and Orlando Sosa Jr. (collectively, the “Officers”)—and one unidentified officer—“John Doe”—for violations of his constitutional rights that he says occurred when he was wrongfully detained, or perhaps arrested, on one occasion, in 2017, and wrongfully arrested, on another, in 2018. (Am. Compl. (“Compl.”), ECF No. 38.) In his ten-count complaint, Valsaint alleges liability under 42 U.S.C. § 1983 for violations of his fourth, eighth, and fourteenth amendment rights, along with municipal liability against the City. The City and the Officers have filed motions to dismiss. (City’s Mot., ECF No. 41; Officers’ Mot., ECF No. 42.) In those motions, the Defendants argue that Valsaint has failed to set forth facts establishing any actual underlying constitutional violations. Further, the City separately argues that Valsaint has also failed to properly allege municipal liability under § 1983. The Officers additionally maintain, in their motion, that even if a constitutional violation is set forth in the complaint, the officers are nonetheless entitled to qualified immunity. Valsaint has filed a unified response, opposing both motions (Pl.’s Resp., ECF No. 44) and the City and the Officers have, separately, replied (City’s Reply, ECF No. 45; Officers’ Reply, ECF No. 42). After review, the Court agrees with the Officers that the counts based on Valsaint’s arrest, in October 2018, should be dismissed for failing to state a claim. It also appears, though, that the claims Valsaint bases on the September 2017 incident, involving only Blacio and the John Doe officer, are time barred. Finally, even if the claims against the John Doe officer are not time barred, it appears those claims should, in any event, be dismissed because that officer has yet to be identified and, therefore, has never been served. On the other hand, the Court agrees with the City that the sole count in the complaint against it, for municipal liability is wholly lacking and should be dismissed for failing to state a claim. In sum, then, the Court grants, in part, and defers ruling on, in part, the Officers’ motion to dismiss (ECF No. 42) and grants, in its entirety, the City’s motion to dismiss (ECF No. 41). As to the remaining claims, the Court orders Valsaint to show cause, on or before November 10, 2022, why they too should not be dismissed. 1. Background Valsaint describes two incidents involving the Officers in his complaint: one that occurred in September 2017 and another in October 2018. During the first incident, Valsaint, who describes himself as homeless, Haitian American, and Black (e.g., Compl. ¶¶ 75, 86), was sitting near the corner of Lincoln Road and Pennsylvania Avenue one night, in September 2017 (id. ¶ 21). He had his backpack on his lap and describes himself as being quiet and peaceful when two officers—Blacio and the John Doe officer—approached him from behind. (Id.) Valsaint describes the officers as approaching him aggressively, yelling at him to turn around. (Id.) As Valsaint turned, he saw that the John Doe officer had his gun pointed at him. (Id. ¶ 22.) That officer circled Valsaint, at gunpoint, and shouted at him to open his backpack while asking him what type of weapon he was carrying. (Id. ¶ 24.) During the interaction, Blacio stood by, smiling. (Id.) Valsaint informed the two officers he did not have a weapon in his bag, opening his bag and emptying its contents to show them. (Id. ¶¶ 27–28.) Valsaint also complied with Blacio’s demand to show his identification, providing him with his Florida license. (Id. ¶¶ 28–29.) Blacio also asked Valsaint where he was from and whether he was Haitian, questioning Valsaint about whether he was legally in the United States. (Id. ¶ 30.) Upon Blacio’s questioning Valsaint about his occupation and why he was “out here,” Valsaint explained he was a student, studying computer technology and that he “was just sitting down.” (Id.) At the same time, there was a white man, across the street sleeping, whom the officers left alone. (Id. ¶ 31.) When Valsaint queried the officers about why they were harassing him and not the sleeping white man, Blacio told him not to worry about the white man, telling Valsaint, “you are the one we need – you are the one that we want.” (Id.) After a short conversation over his radio, Blacio was told to let Valsaint go. (Id. ¶ 32.) At this point, the John Doe officer lowered his gun and Blacio handed Valsaint his license back, along with a small, yellow piece paper, telling Valsaint to go to social services. In all, the interaction lasted between twenty-five and thirty minutes. (Id. ¶ 33.) Over a year later, in October 2018, Valsaint was in the vicinity again, this time “sitting on the ground, lying against a wall near the back alley of a building”—a clothing store—“on Lincoln Road.” (Id. ¶ 37; Arrest Aff.,2 Ex. A, City’s

1 The Court accepts the complaint’s factual allegations, as set forth below, as true for the purposes of evaluating the motion to dismiss. Brooks v. Blue Cross & Blue Shield of Fla., Inc., 116 F.3d 1364, 1369 (11th Cir. 1997). 2 The City attached the “Complaint/Arrest Affidavit” from the October 2018 incident to its motion to dismiss. (ECF No. 41-1.) Valsaint references or quotes from this report, signed by both Blacio and Sosa, multiple times in his complaint. (E.g., Compl. ¶¶ 18, 45, 60, 81, 1st 89 (the complaint includes duplicates of paragraphs 89 through 95 so the Court differentiates them by indicating Mot., ECF No. 41-1.) Valsaint had his sneakers behind his back, for support, with his socks tucked inside of them. (Compl. ¶ 37.) When Blacio and Cajuso, while on a “quality of life” detail, encountered Valsaint, it was just before 4:00 am. (Id. ¶¶ 39, 59; Arrest Aff. at 1.) Without even allowing him to put his shoes on, Blacio ordered Valsaint to stand and put his hands behind his back so that Blacio could cuff him, arresting him for trespassing after a warning. (Compl. ¶¶ 40, 81; Arrest Aff. at 1.) Blacio patted Valsaint down and walked him to a transport van, all while he remained shoeless. (Compl. ¶ 41.) Because the cuffs were so tight, they left Valsaint with bruises and marks. (Id. ¶ 43.) Valsaint also says someone, he doesn’t specify whom, asked him questions about either his race or national origin. (Id. ¶ 42.) The business where Valsaint was arrested, and other businesses in the City, have agreements with the City to arrest people on their properties who are trespassing. (Id. ¶¶ 60, 1st 89, 2nd 94, 166; Arrest Aff. at 1.) Valsaint alleges these agreements are pretextual and target homeless people and minorities who are really doing nothing more than “performing harmless, inoffensive life-sustaining conduct in public.” (E.g., Compl. ¶¶ 60, 1st 89, 2nd 94, 166.) In the arrest affidavit, Blacio described an “ongoing problem” at the location where he arrested Valsaint. (Arrest Aff. at 1.) Blacio also noted that the business, closed at the time, had “clearly posted” “no trespassing” signs, with letters that are two inches high. (Id.) Blacio further explained, in the affidavit, that “the business has a trespass authorization letter on file with the Miami Beach Police Department authorizing any police officer . . .

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