JAMES COFFELT,
Defendants.
complaint) files this first amended complaint, pursuant to consent from counsel for
the Defendants, and sues the Defendants LOUIS S. ROBERTS, III (“ROBERTS”,
alleges:
1. This is an action arising under the Constitution and laws of the United
States (including specifically Title 42 U.S.C. Section 1983). This Court has
subject matter jurisdiction under Title 28 U.S.C. Sections 1331, 1343, and 1367.
Section 1391, in that the events, acts, and omissions giving rise to the claims
4. The Defendants ROBERTS and WESTER are natural persons who are
Florida, a constitutional office under the laws and Constitution of the State of
Office (“the Sheriff’s Office”, in this complaint). ROBERTS has responsibility for
the hiring, training, and supervision of Sheriff’s Office deputies and for the
7. At the times material to the events giving rise to this claim, WESTER
was a Jackson County deputy sheriff, employed by the Sheriff’s Office, working
under ROBERTS’ supervision and control. ROBERTS had the responsibility for
hiring, training, and supervising WESTER at the times material to the events
giving rise to this claim. In addition, ROBERTS personally involved in the hiring
of Defendant WESTER.
advised not to hire the Defendant WESTER by another law enforcement agency, in
10. In July of 2015, the Plaintiff COFFELT was sentenced for drug-related
COFFELT was released from prison and began his probation on or about
December 10, 2017. These facts were readily available to the Defendant WESTER
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 4 of 26
at the time of the traffic stop referred to below and were known to or became
known to the Defendant WESTER at some time prior to or during the arrest
process.
his marked patrol vehicle, observed the Plaintiff COFFELT while he was
12. At that time and on that date, the Defendant WESTER stopped the
made under oath by WESTER) that the vehicle failed to stop at a stop sign.
13. At the time of the traffic stop, the Plaintiff COFFELT, understanding
that there was no likely repercussion from allowing the search of the vehicle
(because he was not in possession of any illegal substances), gave consent to the
14. Although equipped with the Sheriff’s Office body camera, Defendant
WESTER intentionally and knowingly did not turn the body camera on until
approximately 6:43 PM, after the so-called search had been completed.
15. In the course of that search, the Defendant WESTER placed into the
WESTER asserted that he found the substance and paraphernalia on the front
driver’s side of the vehicle. Defendant WESTER also stated that a field test was
Florida.
16. It was only after the placing by Defendant WESTER of the contraband
in the COFFELT vehicle that WESTER confirmed that Plaintiff COFFELT did not
have a valid drivers’ license. At the time of the putative traffic stop, and at the
time of placing the contraband into the COFFELT vehicle, Defendant WESTER
was unaware that COFFELT did not have a valid driver’s license.
17. Criminal charges were then filed against the Plaintiff COFFELT, based
18. As a direct result of the filing of the false sworn statement by Defendant
and drug paraphernalia, the Plaintiff COFFELT was immediately arrested. The
incarcerated. The Plaintiff COFFELT then spent the next 112 days in
sworn statements.
19. As noted above, the body camera video from the Defendant WESTER
which WESTER placed the contraband into the vehicle occupied by Plaintiff
times.
b) The WESTER body camera video lasted only about 2 minutes and 14
seconds. The body camera, however, had the capacity for extended recording, well
20. Jackson County Deputy Sheriff T. Lee was present after the alleged
search by Defendant WESTER, and his body camera was in operation, beginning
at approximately 6:34 PM, while Mr. Lee was in route to the scene of the arrest,
and running for about 12 minutes. The body camera video of Mr. Lee revealed
that:
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 7 of 26
of the hearing of the other officers, and WESTER’s body camera was off, so that
discovering no contraband of any kind in the companion’s purse, all of which was
him”, that he didn’t know the contraband was in the vehicle, and that he was not
d) The deputies were aware, during the search and arrest process, that
supervised release.
21. Defendant WESTER’s written report, his body camera video, and the
body camera video of Deputy Lee were each available for review by the Jackson
incarceration.
criminal violations of Florida Statutes Section 893.13 and Section 893.147 and
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 8 of 26
subject the accused to immediate arrest and ultimately to criminal prosecution and
incarceration in county jail or state prison, all of which was known to the
23. The Plaintiff COFFELT was placed under arrest, was transported to the
24. Over a period from 2017 through 2018, and prior to March 2018, the
arrests made for possession of illegal substances, some of which were supported by
WESTER and some of which were inexplicably not accompanied by body camera
videos, even though reasonable and existing Department policies would have
required or did require the use of body camera videos at all material times.
25. WESTER’s actions set forth above occurred within the scope of his
employment with the Sheriff’s Office and as a Jackson County deputy sheriff and
26. The Defendant WESTER was not engaged in a “sting” operation at the
27. Moreover, the Defendant WESTER did not have a privilege, legal
28. The failure of Defendant WESTER to engage the operation of his body
camera during the search was a violation of established good practices, of which
29. In addition, upon viewing the WESTER body camera video, Defendant
ROBERTS knew or should have known that there had been a violation of
reasonable practices and department policy, in that the body camera video was not
30. Over a period of months, the Defendant WESTER was responsible for
the traffic stops and drug arrests of a remarkable number of persons, under
contradicted by, the physical evidence, including WESTER’s own body camera
videos.
31. The Defendant ROBERTS had a duty to review the body camera videos
32. However, the Sheriff’s Office administration, the superior officers, and
the Defendant ROBERTS failed to review the body camera videos of COFFELT’s
arrest containing the above information and failed to report that information to the
Office of the State Attorney, even though reasonable precautions against officer
33. The Defendant ROBERTS’ and the Sheriff’s Office’s failure to review
the body camera video referred to above and report the discrepancies combined to
cause or contribute to the Plaintiff’s incarceration for a term of 112 days and
suffering.
35. All conditions precedent to this action have occurred or been complied
with.
COUNT I
36. The Plaintiff COFFELT realleges paragraphs 1-35 above, as if fully set
out herein.
37. WESTER knew, and reasonable deputy sheriffs would have concluded,
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 11 of 26
that his stop of COFFELT’s vehicle and his arrest of COFFELT for possession of
under the law, as there was no probable cause or reasonable suspicion to believe
that COFFELT was committing those crimes at the time he was observed by
WESTER.
39. The above violations were of a type and character which any reasonable
person would be aware would be unconstitutional, and the law clearly establishes
Plaintiff COFFELT.
the Plaintiff COFFELT’s civil and constitutional rights, the Plaintiff COFFELT has
loss of earning capacity. The losses are permanent and/or continuing, and Plaintiff
him in this action and has agreed to pay counsel a reasonable fee and to reimburse
the costs of this action. Plaintiff COFFELT is entitled to an award of attorney fees
attorney fees, and for such other relief as the Court deems appropriate.
COUNT II
43. The Plaintiff COFFELT realleges paragraphs 1-35 above, as if fully set
out herein.
44. At all material times, Defendant ROBERTS was responsible for the
Jackson County Sheriff’s Office, its agents and employees, including supervising,
their conduct to the United States Constitution and Florida common law.
45. At all times material hereto, Defendant ROBERTS was charged with the
procedures for the proper and efficient maintenance, supervision, and control of the
Jackson County Sheriff’s Office Deputy Sheriffs. These duties include, but are not
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 13 of 26
limited to:
who do not have a propensity towards unlawful arrests, including, but not limited
to, the operation of body video cameras during critical times in the arrest and
search processes;
(b) To create, adopt, and implement rules and regulations, practices and
(c) To create, adopt, and implement rules and regulations, practices, and
procedures for the proper and efficient supervision, control, discipline, and
ensure that citizens will not be subjected to unlawful arrests by the agents and
the proper and efficient supervision, discipline, control, and investigation of law
reasonable care in hiring, training, and retaining safe and competent employees.
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 14 of 26
Plaintiff COFFELT was in the zone of risk that was reasonably foreseeable to
Defendant ROBERTS. Defendant ROBERTS breached that duty and the breach
possibility of Plaintiff COFFELT’s false arrest and injuries, has encouraged and
behavior and the need to take corrective action, Defendant ROBERTS has failed to
do so.
other law enforcement officers of WESTER’s body camera videos, but failed to do
so. In this case, a review of the body camera video of the search by Defendant
WESTER of the vehicle of Plaintiff COFFELT would have revealed the potential
notice of the need to review the body camera videos and to independently confirm
do so.
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 15 of 26
supervise and direct the Jackson County Sheriff’s Office and its Deputy Sheriffs
concerning the rights of the citizens they encounter in their duties, such that it is a
well-settled policy, practice, and custom for Jackson County deputies, including
WESTER, to take extreme and reckless actions against the citizens of Jackson
County they encounter, including Plaintiff COFFELT, all in the name of law
citizens.
abuse, of the need to correct the well-settled policy, practice, and custom of
Defendant WESTER’s extreme and reckless actions against the citizens of Jackson
County. The need for more or different training had been so obvious and the
to act, has resulted in the violation of constitutional rights, including, but not
otherwise fully require, or has sought to limit, the Jackson County Sheriff’s Office
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 16 of 26
and others in the proper investigation of the extreme and wanton acts of WESTER,
such that it is the well-settled policy, practice, and customs of the Jackson County
seizures. Despite knowing of this behavior and the need to take corrective action,
no illegal searches and seizures and the justification for WESTER’s extreme
stops, absent any reasonable suspicion or probable cause to believe that these
investigate (and thus address and correct) the extreme and wanton acts of
civil rights. The deprivations of civil rights, of which the circumstances described
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 17 of 26
searches and seizures and subsequent illegal arrests against members of the public.
unlawful behavior, which was a moving force and/or proximate cause of injuries to
Plaintiff COFFELT.
searches, seizures and arrests by Defendant WESTER, and to screen and review
result, Defendant ROBERTS knew or had reason to know that WESTER would act
persons within Jackson County, and were a moving force or proximate cause of
knowledge of or notice to inquire into, the unconstitutional behavior and the need
the Plaintiff COFFELT’s civil and constitutional rights, the Plaintiff COFFELT has
loss of earning capacity. The losses are permanent and/or continuing, and Plaintiff
him in this action and has agreed to pay counsel a reasonable fee and to reimburse
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 19 of 26
the costs of this action. Plaintiff COFFELT is entitled to an award of attorney fees
ROBERTS for compensatory damages, costs, reasonable attorney fees, and for
COUNT III
61. The Plaintiff COFFELT realleges paragraphs 1-35 above, as if fully set
out herein.
of Plaintiff COFFELT against his will and a deprivation of his liberty which was
63. The Defendant ROBERTS is vicariously liable for the wrongful actions
of the Defendant WESTER, in that those actions were committed within the scope
embarrassment, loss of earnings, and loss of earning capacity. The losses are
permanent and/or continuing, and Plaintiff COFFELT will continue to suffer such
WESTER for punitive damages, costs, and for such other relief as the Court deems
appropriate.
COUNT IV
NEGLIGENCE BY ROBERTS
Office policies and procedures regarding the hiring, supervising, oversight, and
against deputy misconduct with respect to evidence handling and having actual
cause for arrest and detention of Jackson County citizens; b) the implementation
procedures regarding the training of deputies and senior administrative staff for the
including (but not limited to) policies and procedures for the detection of such
administration of Sheriff’s Office policies and procedures which did not encourage
those without reasonable cause to believe that a criminal offense had taken place;
Sheriff’s Office policies and procedures prohibiting the use of verbal or written
which lists encourage pretextual stops, searches, seizures, and arrests; f) the
the Jackson County Sheriff’s Office had a propensity toward misconduct by the
use of his or her official position or, if employed, engaged in misconduct by the
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 22 of 26
67. The Plaintiff COFFELT was in the foreseeable zone of risk of persons
who would be subject to harm, in the event that the Defendant ROBERTS failed to
properly perform the duties set forth in paragraph 66 and otherwise in the
complaint.
68. The Defendant ROBERTS, individually and through his employees and
agents, negligently failed, as the operational head of the Jackson County Sheriff’s
matter.
ROBERTS or his authorized employees and agents, the Plaintiff COFFELT has
loss of earning capacity. The losses are permanent and/or continuing, and Plaintiff
ROBERTS for compensatory damages, costs, and for such other relief as the Court
deems appropriate.
COUNT V
70. The Plaintiff COFFELT realleges paragraphs 35, as above, as if fully set
out herein.
Office policies and procedures regarding the hiring, supervising, oversight, and
against deputy misconduct with respect to evidence handling and having actual
cause for arrest and detention of Jackson County citizens; b) the implementation
procedures regarding the training of deputies and senior administrative staff for the
including (but not limited to) policies and procedures for the detection of such
administration of Sheriff’s Office policies and procedures which did not encourage
those without reasonable cause to believe that a criminal offense had taken place;
Sheriff’s Office policies and procedures prohibiting the use of verbal or written
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 24 of 26
which lists encourage pretextual stops, searches, seizures, and arrests; f) the
the Jackson County Sheriff’s Office had a propensity toward misconduct by the
use of his or her official position or, if employed, engaged in misconduct by the
employees and agents, breached one or more of the operational duties referred to in
paragraph 71 above, and, as the operational head of the Jackson County Sheriff’s
sheriff.
ROBERTS or his authorized employees and agents, the Plaintiff COFFELT has
loss of earning capacity. The losses are permanent and/or continuing, and Plaintiff
ROBERTS for compensatory damages, costs, and for such other relief as the Court
deems appropriate.
s/ H. Guy Green
H. GUY GREEN
4387 Clinton Street
Marianna, Florida 32446
850/526-3707 - Telephone
850/526-5810 - Facsimile
Florida Bar No: 153300
ATTORNEY FOR PLAINTIFF
gandglawfirm@yahoo.com
The Plaintiff JAMES COFFELT hereby demands trial by jury on all claims
s/ H. Guy Green
H. GUY GREEN
4387 Clinton Street
Marianna, Florida 32446
850/526-3707 - Telephone
850/526-5810 - Facsimile
Florida Bar No: 153300
ATTORNEY FOR PLAINTIFF
Case 5:19-cv-00246-TKW-MJF Document 9 Filed 09/03/19 Page 26 of 26
gandglawfirm@yahoo.com
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a copy of the foregoing was filed via CM/ECF
this 3rd day of September, 2019, which will send notice to all counsel of record, on
s/ H. Guy Green
H. GUY GREEN
Florida Bar No: 153300
ATTORNEY FOR PLAINTIFF