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In the United States District Court for the Southern District of Georgia Brunswick Division EDWARD SHANE LUCAS, Plaintiff, 2:24-CV-6 v. RYAN MULCAHY, Defendant. ORDER Before the Court are Plaintiffâs motion for summary judgment, dkt. no. 37, and Defendantâs motion for summary judgment, dkt. no. 39. The motions have been thoroughly briefed and are ripe for review. Dkt. Nos. 37, 39, 42, 43, 44, 45, 48. For the reasons stated below, Defendantâs motion is GRANTED, and Plaintiffâs motion is DENIED. BACKGROUND Six years ago, Defendant Ryan Mulcahy, a Long County Sheriffâs Deputy, pulled over Plaintiff Edward Shane Lucasâs vehicle in Ludowici, Georgia, on March 21, 2019. Dkt. Nos. 37, 39-15 ¶ 12. Pursuant to this traffic stop, Defendant arrested Plaintiff for driving under the influence. Dkt. No. 39-5 at 7. While on the scene, Defendant and two other law enforcement officers searched Plaintiffâs vehicle and found a green leafy substance as well as a white powdery substance, which later tested positive for marijuana and methamphetamine, respectively. Id. ¶¶ 4, 7â9, 18.1 Plaintiff faced a five-count criminal indictment in the Superior Court of Long County, Georgia.2 Dkt. No. 39-8. On January 25, 2022, Plaintiff pled guilty to misdemeanor failure to maintain lane, and the court entered a nolle prosequi on the remaining counts. Dkt. No. 39-12. In his case before this Court, Plaintiff alleges that the Long County Sheriffâs Office âsubjected [Plaintiff] to multiple instances of unlawful and unconstitutional instances of law enforcement abuse.â Dkt. No. 15 ¶ 3. According to Plaintiff, this action is premised upon the âunprovoked unlawful stop, seizure, and arrest based upon the lack of arguable cause on the evening of March 21, 2019â resulting in Plaintiffâs criminal prosecution. Id. I. Plaintiffâs Failure to Controvert Defendantâs Statement of Material Facts Before turning to the detailed facts, the Court first addresses Plaintiffâs failure to directly respond to Defendantâs 1 These two law enforcement officers are non-defendants; one was a Georgia State Patrol Trooper, and the other was a Long County Sargent First Class. Dkt. Nos. 39-1 at 31, 48:4â8, 39-5 at 8. 2 The five charges were (1) felony possession of a controlled substance, in violation of O.C.G.A. § 16-13-30(a); (2) misdemeanor possession of marijuana, less than one ounce, in violation of O.C.G.A. § 16-13-30(j); (3) misdemeanor failure to maintain lane, in violation of O.C.G.A. § 40-6-48; (4) misdemeanor driving under the influence of THC, methamphetamine, and amphetamine, in violation of O.C.G.A. § 40-6-391; and (5) misdemeanor driving with an expired license, in violation of O.C.G.A. § 40-5-20(a). statement of material facts. Dkt. Nos. 39-15, 45, 46. As both parties move for summary judgment, they must include âa separate, short, and concise statement of the material facts as to which it is contended there exists no genuine dispute.â S.D. Ga. L.R. 56.1. The facts set forth in that statement âwill be deemed to be admitted unless controverted by a statement served by the opposing party.â Id. Plaintiff failed to directly dispute most of the facts contained in Defendantâs statement of material facts. Dkt. Nos. 45, 46. Therefore, the Court deems those undisputed facts admitted.3 See White, 2024 WL 200924, at *1 (âPut simply, if a plaintiff does not directly dispute the facts set forth in a defendantâs statement of material facts, the Court deems those facts admitted.â); Thomas v. Elixir Extrusion LLC, No. 5:18-cv- 11, 2019 WL 2664987, at *1 (S.D. Ga. June 27, 2019) (âBecause Plaintiff has not responded, pursuant to Local Rule 56.1, the facts as stated in Defendantsâ [statement of material facts] are deemed admitted for the purpose of considering Defendantsâ [motion for summary judgment].â (citing S.D. Ga. L.R. 56.1)). 3 That Plaintiff is proceeding pro se does not alter the Courtâs analysis. See Moon v. Newsome, 863 F.2d 835, 837 (11th Cir. 1989) (A pro se litigant âis subject to the relevant law and rules of court, including the Federal Rules of Civil Procedure.â); White v. Champion Home Builders, Inc., No. 5:22-cv-73, 2024 WL 200924, at *1 (S.D. Ga. Jan. 18, 2024) (âPlaintiffâs status as a pro se litigant does not alleviate his burden to respond to Defendantâs statement of material facts.â (citations omitted)). Even though Plaintiff has admitted most of Defendantâs proffered facts, his response attempts to refute Defendantâs stated reason for initiating the traffic stop, that is, Plaintiff argues Defendantâs explanation is unsupported by the body camera footage. See Dkt. Nos. 45, 46. Because Plaintiff generally refutes that he swerved off the roadway before the traffic stop, the Court does not deem this fact admitted. See Dkt. No. 39-15 ¶ 8. Withal, the Court has reviewed the record evidence and ensured each fact is supported. See Reese v. Herbert, 527 F.3d 1253, 1269 (11th Cir. 2008) (â[A]fter deeming the movantâs statement of undisputed facts to be admitted pursuant to Local Rule 56.1, the district court must then review the movantâs citations to the record to determine if there is, indeed, no genuine issue of material fact.â (quotations omitted)); United States v. 5800 SW 74th Ave., 363 F.3d 1099, 1101 (11th Cir. 2004) (âThe district court need not sua sponte review all of the evidentiary materials on file at the time the motion is granted[] but must ensure that the motion itself is supported by evidentiary materials.â (citations omitted)). II. The Traffic Stop A. Defendant Initiated the Stop. Just before 8:00pm on March 21, 2019, Plaintiff began driving home from his motherâs house. Dkt. No. 39-1 at 7, 24:11â18. After approaching a four-way stop at the same time, Defendant, in his patrol vehicle, turned and followed Plaintiff. Id. at 9, 26:17â 25. In the few minutes during which Defendant drove behind Plaintiff, Defendant allegedly observed âthe right side of [Plaintiffâs] vehicle kicking dust and gravel up, which led [Defendant] to believe that [Plaintiff swerved] off the roadway.â Dkt. No. 39-2 at 3, 17:18â21. According to Plaintiff, he was driving normally and did not swerve off the road. Dkt. No. 37 at 2, 5.4 Then, Defendant purportedly ran the license plate number for Plaintiffâs vehicle and discovered that Plaintiffâs license was expired and that Plaintiffâs vehicle registration was suspended. Dkt. No. 39-2 at 16, 70:6â20. Thereafter, Defendant activated his vehicleâs blue lights and pulled Plaintiff over in the parking lot of the Country Store in Ludowici, Georgia. Dkt. No. 39-3 at 1:09â1:50. B. Defendant Investigated Plaintiff for Driving Under the Influence (âDUIâ). After instructing Plaintiff to stay in his truck, Defendant approached Plaintiffâs driver-side window and immediately stated, âMan, you about smoked that tree back there, my friend,â referring 4 The parties agree that the body camera footage does not show Plaintiff leaving the roadway. Dkt. Nos. 37 at 6, 39-2 at 3, 17:22. Defendant responds that he never âclaimed the video showed Plaintiff leaving the road and almost striking a tree, rather, that was [Defendantâs] own observationâ in real time. Dkt. No. 43 at 2. Plaintiff argues that the footage does not show it because it did not happen. Dkt. No. 37 at 2. Plaintiff supposes that the stop was pretextual because Defendant wanted to find âevidence associated with unlawful night-hunting.â Id. at 3. As explained below, this factual dispute is immaterial. to his observation of Plaintiff swerving off the roadway. Id. at 2:12â2:15. Plaintiff responded that he was talking on the phone. Id. at 2:20â2:22. Defendant testified that he smelled marijuana coming from Plaintiffâs truck from the very beginning of the stop. Dkt. No. 39-2 at 16â17, 70:21â71:13. Plaintiff handed Defendant his driverâs license and acknowledged that it was expired. Dkt. No. 39-3 at 2:30â2:33. After asking Plaintiff a few questions, Defendant told Plaintiff that he noticed that Plaintiffâs eyes were bloodshot and glazed over. Id. at 2:33â2:47. Defendant asked Plaintiff to exit his truck, and Plaintiff complied. Id. at 3:01â3:16. Defendant then asked Plaintiff when he last smoked marijuana in the vehicle, and Plaintiff responded that it had been a long time. Id. at 3:20â3:24. At this point, Defendant also informed Plaintiff that his registration was suspended. Id. at 3:30â3:38. Defendant expressed concern about Plaintiffâs sobriety and asked if Plaintiff would agree to perform the field sobriety tests to ensure his safety to operate a motor vehicle. Id. at 5:07â5:18. Plaintiff replied, âNot really, but I will.â Id. at 5:18â5:21. Plaintiff also asked whether he would be free to go if he passed the tests; Defendant responded, âAbsolutely.â Id. at 5:22â5:28. Plaintiff then stated he had one drink earlier in the evening about two hours before the stop. Id. at 6:20â6:25. Defendant then administered five field sobriety tests. Id. at 6:25â13:42, Dkt. Nos. 39-5 at 8, 39-13 at 3â4. First, Defendant conducted a horizontal gaze nystagmus test.5 Dkt. No. 39-3 at 6:51â 8:59. From this test, Defendant observed a lack of smooth pursuit in Plaintiffâs eyes and nystagmus at maximum deviation and concluded that four of the six clues indicating impairment were present. Dkt. No. 39-13 at 3. Second, Plaintiff performed the walk- and-turn test.6 Dkt. No. 39-3 at 9:16â10:31. During this test, Defendant determined that Plaintiff started too soon, raised his arms, and improperly turned and concluded that three of the eight clues indicating impairment were present. Dkt. No. 39-13 at 3â4. Third, Plaintiff completed the one-leg stand test.7 Dkt. No. 39-3 at 10:32â11:49. During this test, Defendant observed Plaintiff sway and raise his arms and concluded that two of the four clues 5 Nystagmus is the involuntary jerking of the eye and can occur as a result of impairment by depressants, inhalants, or dissociative anesthetics. Walsh v. State, 811 S.E.2d 353, 355 (Ga. 2018). In Georgia, a correctly performed horizontal nystagmus test is generally admissible as a basis for an officerâs determination of a driverâs impairment. Id. at 359 (citation omitted). 6 The walk-and-turn test requires the subject to walk in a straight line and turn around; it is a âphysical dexterity exerciseâ that allows the officer to use his or her âcommon sense [and] common experienceâ to assess the suspectâs impairment and ability to follow instructions. Mullady v. State, 606 S.E.2d 645, 647 (Ga. Ct. App. 2004). 7 Similar to the walk-and-turn test, the one-leg stand test simply allows the officer to assess the common physical manifestations of impairment by asking the suspect to balance on one leg without lifting his or her arms. State v. Smith, 765 S.E.2d 787, 790 (Ga. Ct. App. 2014). indicating impairment were present. Dkt. No. 39-13 at 4. Fourth, Defendant conducted another eye test in which he asked Plaintiff to follow, with his eyes, a light to the bridge of Plaintiffâs nose; Defendant observed a lack of convergence in Plaintiffâs eyes. Dkt. No. 39-3 at 11:59â12:38, 39-13 at 4. Fifth, and finally, Defendant administered a Romberg balance test.8 Dkt. No. 39-3 at 12:39â13:42. Defendant noticed that Plaintiff estimated twenty- four seconds to be thirty seconds and swayed back and forth. Dkt. No. 39-13 at 4. Defendant also noted that Plaintiff experienced eyelid tremors and body tremors. Id. C. Defendant Placed Plaintiff Under Arrest & Searched His Vehicle. Immediately following the field sobriety tests, Defendant placed Plaintiff under arrest for driving under the influence. Dkt. No. 39-3 at 13:43â13:50. Plaintiff offered to take a breathalyzer test but refused to consent to chemical testing of his blood. Id. at 13:51â15:47. Defendant informed Plaintiff that he planned to search Plaintiffâs vehicle incident to his arrest. Id. at 16:35â16:50. Defendant further explained he believed Plaintiff was under the influence of alcohol and drugs. Id. 8 A Romberg test usually involves assessing the suspectâs balance while he or she stands unassisted with closed eyes, leans his or her head back, and estimates the passage of thirty seconds. Sears v. Bradley, 667 F. Supp. 3d 1344, 1362 (M.D. Ga. 2023). Defendant escorted Plaintiff to the back of his patrol car. Id. at 17:15â17:39. Defendant and two other law enforcement officers, who arrived during the sobriety tests, then searched Plaintiffâs vehicle. Id. at 21:52â1:17:17. The deputies and the trooper found two containers filled with a green leafy substance. Dkt. No. 39-5 at 8. They also located a folded-up dollar bill containing a white powdery substance in Plaintiffâs wallet. Id. After the search, Defendant transported Plaintiff to the Long County Sheriffâs Office. Id. at 8â9. Defendant submitted a search warrant application for Plaintiffâs blood, which the Magistrate Judge granted at 10:15 p.m. that very night. Dkt. No. 39-13 at 5. After Plaintiffâs blood was drawn, Plaintiff was processed and booked at the neighboring Liberty County Jail. Dkt. No. 39-5 at 9. III. Plaintiffâs Resultant Criminal Prosecution Two days later, an investigator for the Long County Sheriffâs Office tested the drugs found in Plaintiffâs truck. Id. ¶¶ 6â12. The green leafy substance tested positive for Tetrahydrocannabinol Delta-9 (âTHCâ). Id. ¶¶ 7â9. The white powdery substance inside the dollar bill initially tested positive for the presence of cocaine, but the GBI later determined that it was methamphetamine. Id. ¶¶ 11, 18. After conducting these tests, the investigator submitted arrest warrant applications to charge Plaintiff with possession of a controlled substance and possession of marijuana. Id. ¶ 13. The investigator submitted sworn affidavits and testimony to support the warrants; he relied on Defendantâs incident report to support âhow the drugs were discovered.â Id. The Magistrate Judge issued the arrest warrants, held Plaintiffâs First Appearance hearing, and set his bond the same day. Id. ¶¶ 15â16. Defendant did not help test the drugs, assist in preparing the arrest warrant, urge or persuade the prosecuting officer to seek the warrant, or attend Plaintiffâs First Appearance hearing. Id. ¶ 17. Two days later, on March 25, 2019, Plaintiff posted his bond and was released from custody. Dkt. No. 39-7 at 1. A few months later, on June 20, 2019, the Georgia Bureau of Investigation returned Plaintiffâs blood toxicology report, revealing that Plaintiffâs blood tested positive for THC, methamphetamine, and amphetamine. Dkt. No. 39-14. On August 11, 2020, Plaintiff was formally indicted for (1) felony possession of a controlled substance, in violation of O.C.G.A. § 16-13-30(a); (2) misdemeanor possession of marijuana, less than one ounce, in violation of O.C.G.A. § 16-13-30(j); (3) misdemeanor failure to maintain lane, in violation of O.C.G.A. § 40-6-48; (4) misdemeanor driving under the influence of THC, methamphetamine, and amphetamine, in violation of O.C.G.A. § 40-6-391; and (5) misdemeanor driving with an expired license, in violation of O.C.G.A. § 40-5-20(a). Dkt. No. 39-8. Plaintiff challenged the search of his truck in the state criminal proceeding, but the court denied his motion to suppress. Dkt. No. 39-11 at 40. Plaintiff and the prosecutor negotiated a plea deal for a recommended sentence of twelve yearsâ probation to terminate upon payment of a fine in exchange for Plaintiff pleading guilty to the failure-to-maintain-lane charge. Dkt. No. 39-12 at 4. The court approved the negotiated plea and sentence recommendation. Id. at 6. Accordingly, on January 25, 2022, Plaintiff pled guilty to misdemeanor failure to maintain lane, and the court entered a nolle prosequi on the remaining four counts. Dkt. No. 39-12. IV. Plaintiffâs Present Case Plaintiff filed this civil rights action on January 11, 2024. Dkt. No. 1. Plaintiff initially labeled his claim as only a Fourth Amendment violation brought under 42 U.S.C. § 1983. Id. ¶ 11; see also id. ¶ 3 (Plaintiff alleging he was subjected to an âunprovoked unlawful stop, seizure, and arrestâ). Facing a motion to dismiss for untimeliness, however, Plaintiff moved to amend his complaint to clarify that he intended to bring a § 1983 malicious prosecution claim. Dkt. No. 8. The Court granted this motion, and Plaintiff so amended. Dkt. Nos. 14, 15. Nevertheless, Plaintiff continues to challenge his arrest and characterize his claims as âmalicious prosecution and false arrest.â Dkt. No. 49 ¶ 6. Both Plaintiff and Defendant now move for summary judgment. Dkt. Nos. 37, 39. LEGAL AUTHORITY I. Summary Judgment The Court should grant summary judgment if âthere is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). The party seeking summary judgment âbears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (internal quotation marks omitted). Facts are âmaterialâ if they could affect the outcome of the suit under the governing substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute of those material facts âis âgenuineâ . . . if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. âThe mere existence of a scintilla of evidence in support of the [nonmovantâs] position will be insufficientâ for a jury to return a verdict for the nonmoving party. Id. at 252. Additionally, the party opposing summary judgment âmay not rest upon the mere allegations or denials in [his] pleadings. Rather, [his] responses . . . must set forth specific facts showing that there is a genuine issue for trial.â Walker v. Darby, 911 F.2d 1573, 1576-77 (11th Cir. 1990). The Court views the record evidence âin the light most favorable to the [nonmovant],â Matsushita Electric Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986), and draws all justifiable inferences in the nonmovantâs favor, Anderson, 477 U.S. at 255. II. Cross Motions for Summary Judgment When there are cross-motions for summary judgment, âthe district court must methodically take each motion in turn and construe all the facts in favor of the non-movant for each.â Thai Meditation Assân of Ala., Inc. v. City of Mobile, 83 F.4th 922, 926 (11th Cir. 2023). After doing this, if there is no genuine issue of material fact, then summary judgment may be entered if one party is entitled to judgment as a matter of law. Id. It should be noted that cross-motions for summary judgment ââmay be probative of the nonexistence of a factual dispute[,]ââ but it ââdoes not automatically empower the courtâ to enter summary judgment for one party.â Id. (quoting Ga. State Conf. of NAACP v. Fayette Cnty., 775 F.3d 1336, 1345 (11th Cir 2015), then quoting La Courte Oreilles Band of Lake Superior Chippewa Indians v. Voigt, 700 F.2d 341, 349 (7th Cir. 1983) (alterations adopted)). The filing of cross motions for summary judgment does not alter the Rule 56 standard. See 3D Medical Imaging Sys., LLC v. Visage Imaging, Inc., 228 F. Supp. 3d 1331, 1336 (N.D. Ga. 2017); Westport Ins. Corp. v. VN Hotel Grp., LLC, 761 F. Supp. 2d 1337, 1341 (M.D. Fla. 2010). DISCUSSION Both parties move for summary judgment. Plaintiff argues that he is entitled to judgment as a matter of law because Defendant âclearly lacked objective probable cause to make the arrest and the ensuing criminal prosecution and liability that followed.â Dkt. No. 37 at 1, 20. Defendant argues that Plaintiffâs claim is barred by qualified immunity because Defendant âdid not violate Plaintiffâs Fourth Amendment right to be free from an unreasonable seizure as a result of a malicious prosecution.â Dkt. No. 39 at 3. Specifically, Defendant asserts, as a threshold matter, that he was not the officer who brought the allegedly malicious prosecution against Plaintiff. Dkt. No. 39 at 15â19. Defendant further argues that Plaintiff provides no evidence that a constitutional violation occurred. Id. at 19â24. I. Qualified Immunity Framework Qualified immunity shields officers engaged in discretionary functions from civil liability. Nolin v. Isbell, 207 F.3d 1253, 1255 (11th Cir. 2000) (citing Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). Qualified immunity allows âgovernment officials to carry out their discretionary duties without the fear of personal liability or harassing litigation.â Durruthy v. Pastor, 351 F.3d 1080, 1087 (11th Cir. 2003) (citation omitted). To receive the benefit of qualified immunity, Defendant must first establish that he was âengaged in a âdiscretionary functionâ when he performed the acts of which [Plaintiff] complains.â Holloman ex rel. Holloman v. Harland, 370 F.3d 1252, 1263â64 (11th Cir. 2004) (quoting Harlow, 457 U.S. at 818). Discretionary functions are those that fall âwithin the employeeâs job responsibilities,â and a government employee engages in a discretionary function when he (1) performs âa legitimate job- related functionâ (2) in an authorized manner. Id. at 1265. Defendant described himself as a âroad deputyâ at the time of the incident. Dkt. Nos. 37-1 at 8:13â16, 37-4 at 6, 5:20â22. Traffic stops and consequent arrests of impaired drivers are legitimate, authorized functions of a road deputyâs job responsibilities. See Valentine v. Robinson, 601 F. Appâx 778, 781 (11th Cir. 2015) (concluding that âthe general act of arresting a suspect is clearly part of Defendantsâ job-related powers and responsibilitiesâ (citing Holloman, 370 F.3d at 1266)). Thus, Defendant has established that he was engaged in a discretionary function when he arrested Plaintiff.9 9 Plaintiff does not dispute that Defendant acted within his discretionary authority. Dkt. Nos. 37, 44â46. Because Defendant acted within his discretionary authority, Plaintiff must present evidence overcoming qualified immunity. Holloman, 370 F.3d at 1264 (citing Cottone v. Jenne, 326 F.3d 1352, 1358 (11th Cir. 2003)). To do so, Plaintiff must show (1) that Defendant âviolated a constitutional right, and (2) this right was clearly established at the time of the alleged violation.â Id. (citing Wilson v. Layne, 526 U.S. 603, 609 (1999)). Qualified immunity protects Defendant from civil liability if Plaintiff fails either prong of the analysis. Underwood v. City of Bessemer, 11 F.4th 1317, 1328 (11th Cir. 2021). Nevertheless, â[t]he threshold inquiry a court must undertake in a qualified immunity analysis is whether plaintiffâs allegations, if true, establish a constitutional violation.â Hope v. Pelzer, 536 U.S. 730, 736 (2002). Here, because the Court holds that Plaintiffâs claim falls markedly short of a cognizable constitutional violation, the Court does not address whether the constitutional right involved was clearly established. II. False Arrest or Unlawful Seizure Claim10 10 Recognizing that district courts in the Eleventh Circuit have allowed plaintiffs to proceed on claims for unlawful seizures pursuant to Terry or traffic stops separate and distinct from false arrest claims, the Courtâs analysis applies equally to either theory of liability. See, e.g., Davis v. Edwards, No. 3:16-CV-855- CDL-DAB, 2018 WL 1535485, at *2 (M.D. Ala. Mar. 29, 2018), affâd, 779 F. Appâx 691 (11th Cir. 2019); Conner v. City of Centerville, No. 5:21âCVâ55 (CAR), 2024 WL 1335184, at *7â8 (M.D. Ga. Mar. 28, 2024); see also Rodriguez v. United States, 575 U.S. 348, 354 (2015) (Courts analyze police officersâ decision to initiate âA warrantless arrest without probable cause violates the Constitution and provides a basis for a section 1983 claim.â Kingsland v. City of Miami, 382 F.3d 1220, 1226 (11th Cir. 2004) (citing Marx v. Gumbinner, 905 F.2d 1503, 1505 (11th Cir. 1990)). Plaintiff has not clearly brought a false arrest claim. Dkt. Nos. 15 ¶ 1, 37 ¶ 1 (characterizing the claim as a malicious prosecution claim). Nevertheless, a plaintiff proceeding pro se is entitled to a âless stringent standardâ than is a lawyer, and the Court must construe his claims liberally, no matter how âinartfully pleaded.â Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)).11 Plaintiff focuses nearly all of his briefing on the substance of a false arrest claimâspecifically, why the traffic stop and resulting warrantless arrest, rather than his prosecution, were without probable causeâand makes passing references to a false arrest claim. Dkt. Nos. 15 ¶¶ 3 (âThis action is premised upon a third (3rd) unprovoked unlawful stop, seizure, and arrest based upon the lack of arguable cause on the evening of March 21, 2019 . . . .â), 10â11 (âAn arrest without probable cause and/or traffic stops under the Terry v. Ohio, 392 U.S. 1 (1968), framework.). 11 Nevertheless, the Court emphasizes that it cannot act as a pro se plaintiffâs advocate and, importantly, only has the power to decide cases and controversies properly presented to it. Secây, Fla. Depât of Corr. v. Baker, 406 F. Appâx 416, 421â22 (11th Cir. 2010). arguable cause is unconstitutional, per a Section 1983 action . . . By arresting the Plaintiff without any probable and/or arguable cause, the Defendant is not entitled to qualified immunity . . . .â), 49 ¶ 7(Plaintiff describing â[his] claims of malicious prosecution and false arrestâ (emphasis added)). Thus, it is prudent to briefly address why Plaintiffâs claim would fail even under the cloak of false arrest. âAll constitutional claims brought under § 1983 are subject to the statute of limitations governing personal injury actions in the state where the § 1983 action was brought.â Harvey v. Daniels, 625 F. Appâx 499, 501 (11th Cir. 2015) (citing McNair v. Allen, 515 F.3d 1168, 1173 (11th Cir. 2008)). In Georgia, this limitations period is two years. O.C.G.A. § 9-3-33; Mullinax v. McElhenney, 817 F.2d 711, 716 n.2 (11th Cir. 1987) (holding that âthe proper limitations period for all Section 1983 actions in Georgia is the two-year limitations period set forth in O.C.G.A. § 9-3-33.â). Because â[a] claim of false arrest or imprisonment under the Fourth Amendment concerns seizures without legal process,â â[t]hese claims accrue when either the seizure ends or the plaintiff is held pursuant to legal process.â Williams v. Aguirre, 965 F.3d 1147, 1158 (11th Cir 2020) (emphasis added) (citing Wallace v. Kato, 549 U.S. 384, 388-89 (2007)). Defendant arrested Plaintiff and transported him to the Liberty County Jail on March 21, 2019. Dkt. No. 39-5 at 7â9. Plaintiff became âdetained pursuant to legal processâ on March 23, 2019, the date of the issuance of the formal arrest warrant and Plaintiffâs First Appearance Hearing. Dkt. Nos. 39-6, 39-7. Thus, at the latest, the limitations period expired on March 23, 2021â two years after Plaintiffâs detention pursuant to legal process. Wallace, 549 U.S. at 397; Dkt. No. 39-5 ¶¶ 13â16. Plaintiff brought this action on January 11, 2024, which falls well outside the limitations period. Dkt. No. 1. This is consistent with the general rule that âfor a § 1983 action, the statute begins to run from the date the facts supporting a cause of action are apparent or should be apparent to the plaintiff.â Smith v. Mitchell, 856 F. Appâx 248, 249 (11th Cir. 2021) (citing Brown v. Georgia Bd. of Pardons & Paroles, 335 F.3d 1259, 1261 (11th Cir. 2003)). Put simply, Plaintiffâs claims arising from (1) Defendantâs reasonable suspicion, or lack thereof, to initiate the traffic stop and (2) Defendantâs probable cause, or lack thereof, to execute the warrantless arrest involve facts known to Plaintiff on March 21, 2019.12 Plaintiff has not made any tolling argument nor does the Court see any reason for 12 Plaintiffâs two factual contentions are (1) that he did not fail to maintain his lane and (2) that he did not smell like alcohol. Dkt. No. 37 at 11. Being that Plaintiff does not dispute that he was the driver present for the police interaction, these facts were known to Plaintiff on March 21, 2019. See id. Indeed, Defendant articulated these two reasons for initiating the stop and conducting the sobriety tests. See, e.g., Dkt. No. 39-3 at 2:12â2:15, 6:20â6:30. the limitations period to be tolled. Therefore, any claim for false arrest is time-barred.13 III. Malicious Prosecution Claim âTo establish a § 1983 malicious prosecution claim, the plaintiff must prove two things: (1) the elements of the common law tort of malicious prosecution; and (2) a violation of his Fourth Amendment right to be free from unreasonable seizures.â Grider v. City of Auburn, 618 F.3d 1240, 1256 (11th Cir. 2010) (citations omitted). First, the elements of the common law tort of malicious prosecution are â(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accusedâs favor; and (4) caused damage to the plaintiff accused.â Paez v. 13 Of note, the malicious prosecution claim is not time-barred because âthe favorable-termination requirement [for a malicious prosecution claim] functions as a rule of accrual.â Laskar v. Hurd, 972 F.3d 1278, 1292 (11th Cir. 2020) (citing Uboh v. Reno, 141 F.3d 1000, 1006 (11th Cir. 1998), abrogated on other grounds by Williams v. Aguirre, 965 F.3d 1147, 1159 (11th Cir 2020); Whiting v. Traylor, 85 F.3d 581, 585-86 (11th Cir. 1996), abrogated on other grounds by Wallace, 549 U.S. at 389-90). Here, Plaintiff pled guilty to the charge of failure to maintain lane on January 25, 2022, and his remaining charges were nol prossed; this is the alleged favorable termination of the criminal case. Dkt. No. 39- 12 at 1â6. Thus, the two-year statute of limitations required that his claim be brought by January 25, 2024. Plaintiff filed this lawsuit on January 11, 2024 and thus is within the limitations period for a malicious prosecution claim. Dkt. No. 1. Mulvey, 915 F.3d 1276, 1285 (11th Cir. 2019) (quoting Wood v. Kesler, 323 F.3d 872, 882 (11th Cir. 2003)). Second, to overcome the Fourth Amendment hurdle in this context, Plaintiff âmust prove that he suffered a seizure pursuant to legal process that violated the Fourth Amendment.â Laskar, 972 F.3d at 1284. âTo meet this burden, a plaintiff must establish (1) that the legal process justifying his seizure was constitutionally infirm and (2) that his seizure would not otherwise be justified without legal process.â Williams, 965 F.3d at 1165. âA Fourth Amendment violation involving these seizures occurs âwhen legal process itself goes wrongâwhen, for example, a judgeâs probable-cause determination is predicated solely on a police officerâs false statements.ââ Id. at 1158 (quoting Manuel v. City of Joliet, Ill., 580 U.S. 357, 367 (2017)). âIn these situations, legal process has gone forward, but it has done nothing to satisfy the Fourth Amendmentâs probable-cause requirement.â Id. (alteration adopted) (internal quotation marks omitted). âBecause the Fourth Amendment protects against searches and seizures (and not prosecutions),â Laskar, 972 F.3d at 1292, a malicious prosecution claim ârequires a seizure âpursuant to legal process.ââ Williams, 965 F.3d at 1158. There are two potential seizures on the record before the Court. The Court holds that the undisputed facts show that Plaintiffâs claim fails as a matter of law regardless of which seizure he relies upon. A. Seizure on Possession Charges Plaintiff was seized for two days following his First Appearance Hearing before he posted bond.14 Defendant argues that because another officer, who is not Defendant, had at this point obtained an arrest warrant for the possession charges, that officerâs conduct defeats the malicious prosecution claim against Defendant.15 Generally, âarresting officers will not be responsible for the continuation of the prosecution because the prosecutor (or some other factor) will break the causal link between defendantsâ conduct and plaintiffâs injury.â Whiting, 85 F.3d at 586 n.10 (citations omitted). If, however, âthe officers intentionally provided materially false statements to support the arrest warrant that justified at least part of that seizure,â then, a malicious prosecution claim against the arresting officer may stand. Williams, 965 F.3d at 1167. That is exactly Plaintiffâs argument here. 14 The seizure pursuant to the Plaintiffâs warrantless arrest falls under a false arrest claim because this seizure was without legal process. See Williams, 965 F.3d at 1158. Plaintiff does not allege and the record does not show that Plaintiff was detained between the date he posted bond and the date he was sentenced to a non- custodial sentence. 15 This argument concerns two elements of a malicious prosecution claim: (1) whether Defendant instituted or continued the prosecution and (2) whether Defendantâs conduct caused the allegedly illegal seizure pursuant to legal process. Laskar, 972 F.3d at 1284; Whiting, 85 F.3d at 586 n.10. Plaintiff argues that Defendant provided false statements related to Plaintiff driving off the road before the stop and âfabricated false [probable cause] groundsâ to perform the field sobriety tests during the stop. Dkt. No. 37 at 11. This argument fails because these two alleged falsehoods are wholly independent of issuance of the arrest warrant for drug possession. The record is devoid of evidence demonstrating that any statements relating to Plaintiffâs driving before the stop or the field sobriety tests affected the arrest warrants for drug possession. Instead, the record shows that the prosecuting officer relied on Defendantâs report only to support âhow the drugs were discoveredâ and establish the possession element. Dkt. No. 39-5 ¶ 14. In other words, the prosecuting officer relied on Defendantâs report only to establish that Plaintiff was the one driving the truck in which the drugs were found, and the deputies and the trooper discovered them in a search incident to arrest. Id. This has nothing to do with the initial reason for the stop or the suspicion underlying the decision to conduct field sobriety tests. The prosecuting officer then testified to the preliminary testing of the drugs found in the truck. Id. The green leafy substance tested positive for THC; the powdery white substance tested positive for the presence of cocaine. Id. ¶¶ 7â9, 11. It is undisputed that Defendant did not help test the substances, assist in preparing the arrest warrant, urge or persuade the prosecuting officer to seek the warrant, or attend Plaintiffâs First Appearance hearing. Id. ¶ 17. Therefore, the warrantâs probable cause determination was predicated on the prosecuting officerâs initial positive test results of the drugs, not on any allegedly false statements made by Defendant. Id. ¶¶ 7â14. When viewing the Fourth Amendment seizure as the seizure pursuant to the arrest warrant, Plaintiff must show that Defendant provided âmaterially false statements to support the arrest warrant.â Williams, 965 F.3d at 1167 (emphasis added); see also Laskar, 972 F.3d at 1296 (To prevail against an officer âwho did not apply for the warrant,â the plaintiff must establish that officer âintentionally or recklessly made misstatements or omissions necessary to support the warrant.â (emphasis added) (citation omitted)). In short, the warrant rests on Defendantâs incident report only to establish that Plaintiff possessed the drugs; the prosecuting officerâs testimony to the Magistrate Judge did not turn on the contention that Plaintiff swerved off the roadway or failed the sobriety tests. See Dkt. Nos. 39-5 at 14â 17. The Eleventh Circuit unequivocally rejected Plaintiffâs fruit-of-the-poisonous-tree argument in Black v. Wigington, 811 F.3d 1259, 1269 (11th Cir. 2016). Once a non-defendant officer applies for a warrant predicated on independent probable cause, â[i]t does not matter whether that evidence was discovered in compliance with the Fourth Amendment because the exclusionary rule does not apply in a civil suit against police officers.â Id. (emphasis added). Thus, Plaintiffâs malicious prosecution claim fails as a matter of law because Defendant did not provide âmaterially false statements to support the arrest warrantâ underlying the seizure for possession of a controlled substance and marijuana. Williams, 965 F.3d at 1167. B. Warrant to Take Plaintiffâs Blood The seizure to take a compulsory blood sample may be the requisite Fourth Amendment encroachment for a malicious prosecution claim. See Kjellsen v. Mills, 517 F.3d 1232, 1237 (11th Cir. 2008), abrogated on other grounds by Williams, 965 F.3d at 1158; see also Schmerber v. California, 384 U.S. 757, 767 (1966) (A compulsory blood test âplainly involves the broadly conceived reach of a search and seizure under the Fourth Amendmentâ (emphasis added)). It is undisputed that Defendant obtained the warrant to take Plaintiffâs blood sample on the evening of March 21, 2019. Dkt. No. 39-1 at 44, 96:8â9. Plaintiff argues this warrant was âforcibly obtained by the Defendant against the Plaintiff to take his blood.â Dkt. No. 37 at 18. Even assuming that the compulsory blood sample is the underlying seizure, Plaintiffâs claim still fails. The undisputed facts show that Defendant had probable cause to seize Plaintiffâs sample. The very âexistence of probable cause defeats a § 1983 malicious prosecution claim.â Grider, 618 F.3d at 1257 (citations omitted); Williams, 965 F.3d at 1163 (reaffirming Griderâs holding that an officer may be held liable for malicious prosecution âonly after [the Court concludes] that the defendantâs warrant affidavit lacked probable causeâ). âProbable cause exists when âthe facts and circumstances within the officersâ knowledge, of which he or she has reasonably trustworthy information, would cause a prudent person to believe, under the circumstances shown, that the suspect has committed . . . an offense.ââ Miller v. Harget, 458 F.3d 1251, 1259 (11th Cir. 2006) (quoting Rankin v. Evans, 133 F.3d 1425, 1435 (11th Cir. 1998)). In a § 1983 case, qualified immunity is appropriate âso long as there was arguable probable cause.â Windham v. City of Fairhope, 597 F. Appâx 1068, 1071 (11th Cir. 2015) (emphasis in original) (citing Durruthy, 351 F.3d at 1089). âArguable probable cause exists where reasonable officers in the same circumstances and possessing the same knowledge as the Defendant could have believed that probable cause existed to arrest.â Rushing v. Parker, 599 F.3d 1263, 1266 (11th Cir. 2010) (emphasis added) (internal quotation marks omitted). âWhether an officer possesses arguable probable cause depends on the elements of the alleged crime and the operative fact pattern.â Grider, 618 F.3d at 1257 (citations omitted). In this case, Defendant must have had probable cause to believe that Plaintiff committed an offense for which the results of Plaintiffâs blood sample would constitute evidence. The warrant affidavit and application state that Defendant suspected Plaintiff committed either âDUI Alcoholâ or âDUI Drugs.â Dkt. No. 39-13 at 2. Likewise, throughout the body-camera footage, Defendant states he suspected Plaintiff of âdrugs and alcohol.â Dkt. No. 39-3 at 16:50â51, 18:23â25; see also Dkt. No. 39-5 at 8 (Defendantâs incident report states that â[Defendant] believed [Plaintiff] to be under the influence of a combination of drugs and alcohol.â).16 The undisputed facts show that Defendant noticed Plaintiffâs eyes looked bloodshot and glazed over and told him as much within the first thirty seconds of their interaction. Dkt. No. 39-3 at 2:45â47. Defendant then conducted five field sobriety tests.17 Dkt. 16 This is important because Plaintiff continuously argues that Defendantâs observations amounting to probable cause should be negated because the sample eventually revealed Plaintiffâs blood alcohol content was zero. Dkt. No. 37 at 12, 18. This argument does not ameliorate probable cause for DUI of alcohol because â[p]robable cause is based on what a reasonable officer would think at the time of arrestânot on what they could understand with the benefit of hindsight.â United States v. Leonard, 4 F.4th 1134, 1146 (11th Cir. 2021) (citing Florida v. Harris, 568 U.S. 237, 249 (2013)). It has no bearing on probable cause for DUI of drugs. 17 Plaintiff passingly states that Defendant âforced an involuntary 6-minute Horizonal Gaze field sobriety test upon the Plaintiff.â Dkt. No. 37 at 11. Yet, on the undisputed body camera footage, Defendant states âI am going to conduct some tests on you to ensure youâre safe to operate a motor vehicle. Do you agree to doing some tests?â Dkt. No. 37-3 at 5:13â5:18. Plaintiff states âNot really, but I will.â Id. at 5:18â5:20. At the summary judgment stage, where a clear âvideo obviously contradicts Plaintiffâs version of the No. 39-13 at 3â4. According to the horizontal gaze nystagmus test, Defendant observed a lack of smooth pursuit in Plaintiffâs eyes and nystagmus at maximum deviation. Id. at 3. Plaintiff also demonstrated a lack of convergence in his eyes and suffered from eyelid tremors, which indicate drug use. Dkt. No. 39-2 at 19â20, 73:5â74:10. Plaintiff also showed signs of impairment during the modified Romberg test by waiting twenty-four seconds, instead of thirty, and swaying forward and backward. Id. Plaintiff has not presented any evidence that Defendant performed these sobriety tests incorrectly or misinterpreted the results. Later, in the video, after finding marijuana in the search incident to arrest, Defendant states, he âsmelled a hint of itâ earlier and the other deputy replies, âI did too when I walked up here.â Dkt. No. 39-3 at 22:23â28. In summary, Defendantâs observation of Plaintiffâs bloodshot eyes, the field sobriety tests, and the smell of marijuana support Defendantâs probable cause determination. The undisputed body camera footage is facts,â the Court must âaccept the videoâs depiction instead of Plaintiffâs account.â Pourmoghani-Esfahani v. Gee, 625 F.3d 1313, 1315 (11th Cir. 2010); see also Scott v. Harris, 550 U.S. 372, 380â81 (2007) (When viewing the light in favor of the nonmovant would have required the Court to rely on âvisible fiction,â the Court âshould have viewed the facts in the light depicted by the videotape.â). Plaintiffâs slight equivocation before agreeing to perform the tests does not amount to coercion by Defendant. See Ammons v. State, 880 S.E.2d 544, 551 (Ga. 2022) (holding that the right against compelled self-incrimination applies to field sobriety tests). Thus, the Court rejects this fleeting involuntariness argument. consistent with Defendantâs account of the traffic stop. See id. The Court holds, as a matter of law, probable cause supported the warrant for Plaintiffâs blood sample to test for drugs. No matter the lens through which the seizure pursuant to legal process is viewed, Plaintiff fails to establish a constitutional violation. Thus, the Court holds that Defendant is entitled to summary judgment. CONCLUSION Qualified immunity bars Plaintiffâs § 1983 malicious prosecution claim against Defendant because Plaintiff has presented no evidence establishing a constitutional violation. Accordingly, Defendantâs motion for summary judgment is GRANTED, dkt. no. 39, and Plaintiffâs motion for summary judgment is DENIED, dkt. no. 37. There being no claims remaining, the Clerk is DIRECTED to CLOSE this case. SO ORDERED this 29th day of April, 2025. _________________________________ HON. LISA GODBEY WOOD, JUDGE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA
Case Information
- Court
- S.D. Ga.
- Decision Date
- April 29, 2025
- Status
- Precedential