Juan L. Perez v. City of Sweetwater
18-10498
| 11th Cir. | May 3, 2019Background
- On Jan. 2, 2012, Miami‑area police stopped a speeding Mercedes (driver Felipe Torrealba). Officers claimed Torrealba produced a handgun, ignored commands, and fled; Torrealba denied having a gun.
- During the flight, the Mercedes struck Juan L. Perez’s truck; Perez suffered serious injuries and was hospitalized. Torrealba later pleaded guilty to resisting arrest.
- Perez sued the City of Sweetwater under 42 U.S.C. § 1983 alleging (1) a municipal custom/policy (relating to towing‑ordinance enforcement and use of deadly force) caused a due‑process violation and (2) the City was deliberately indifferent in training/supervision regarding deadly force and high‑speed pursuits.
- A jury found municipal liability and awarded $1,000,000 in compensatory damages; the district court granted the City’s renewed Rule 50(b) motion, entering judgment for the City as a matter of law.
- Perez appealed the evidentiary exclusion of portions of 2017 arrest‑warrant affidavits and the Rule 50(b) grant; the Eleventh Circuit affirmed, holding the excluded affidavit material was properly excluded and the evidence was legally insufficient to support municipal liability.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admission of post‑event affidavit allegations | Affidavit excerpts showing multiple officer misconduct incidents would prove a longstanding custom and notice to City | Affidavit sections described dissimilar, post‑event incidents that would unfairly prejudice and confuse the jury | Exclusion affirmed: post‑event incidents were too dissimilar and prejudicial under Rules 401/403 |
| Municipal custom (Monell) liability for conscience‑shocking use of deadly force | City police had a culture of corruption around towing enforcement; that custom motivated or ratified the officers’ conduct causing Perez’s injury | No evidence linking towing enforcement or an established practice to the stop, shooting, or pursuit; no pattern of similar conscience‑shocking incidents | Reversed jury verdict: evidence insufficient to show a longstanding, widespread practice or causal link; judgment for City affirmed |
| Failure‑to‑train (deliberate indifference) | City failed to train/supervise on deadly force and pursuits; officers were inexperienced/not given SOPs and one had discipline history | Training showed periodic deadly‑force certification; plaintiff’s examples were not similar to alleged constitutional violation and did not put policymakers on notice | Judgment for City affirmed: no pattern or notice showing deliberate indifference in training/supervision |
| Standard for Rule 50(b) post‑verdict relief | Jury verdict should stand given sympathy for injured bystander and disputed facts (e.g., whether Torrealba had a gun) | Only sufficiency of evidence matters; no reasonable jury could find municipal policy/custom or deliberate indifference based on trial record | Rule 50(b) grant affirmed: viewing evidence in plaintiff’s favor, no reasonable jury could have found for Perez on municipal claims |
Key Cases Cited
- Lewis v. County of Sacramento, 523 U.S. 833 (1978) (due‑process conscience‑shocking standard)
- Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978) (municipal liability requires injury caused by official policy or custom)
- Connick v. Thompson, 563 U.S. 51 (2011) (failure‑to‑train deliberate‑indifference standard; need for pattern of similar violations)
- City of Canton v. Harris, 489 U.S. 378 (1989) (municipal liability for failure to train requires deliberate indifference)
- Board of County Comm’rs v. Brown, 520 U.S. 397 (1997) (municipal conduct must be moving force behind injury)
- Craig v. Floyd County, 643 F.3d 1306 (11th Cir. 2011) (pattern of similar constitutional violations required to show municipal custom)
- Mercado v. City of Orlando, 407 F.3d 1152 (11th Cir. 2005) (similarity requirement for other‑incident evidence)
- Am. Fed. of Labor & Cong. of Indus. Orgs. v. City of Miami, 637 F.3d 1178 (11th Cir. 2011) (testing causal link between municipal policy and harm)
