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Khetani v. Orange County Probation
6:16-cv-00027
M.D. Fla.
Jan 26, 2016
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Background

  • Plaintiff Sudeep Khetani sued Orange County Probation, the Orlando Police Department, and the State Attorney of the Ninth Judicial Circuit under 42 U.S.C. § 1983 for alleged Fourth Amendment violations (false arrest/detention and malicious prosecution).
  • Facts: a judgment related to a stalking matter was entered March 11, 2015; a probation-violation petition was filed and a warrant issued; Khetani was arrested April 20, 2015 and allegedly held without bond for 126 days.
  • Khetani alleges there was no probable cause for the violation petition, arrest, or detention and asserts malicious prosecution/false imprisonment by the State Attorney’s Office.
  • He filed an in forma pauperis application and a motion for appointment of counsel. The magistrate judge screened the complaint under 28 U.S.C. § 1915(e)(2)(B).
  • Court took judicial notice of the state-court docket showing probable-cause finding at initial appearance, detention, and that Khetani later admitted the violation on August 25, 2015; the state case remains pending on appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Immunity of State Attorney's Office State Attorney maliciously prosecuted and detained Khetani 126 days State Attorney’s Office is an arm of the state and immune; individual prosecutors have absolute prosecutorial immunity Dismissed with prejudice: office immune under Eleventh Amendment; prosecutors entitled to absolute immunity
Suability of Orlando Police Department OPD falsely arrested Khetani without probable cause OPD is an agent of the City of Orlando and not a separate legal entity Dismissed: OPD not a suable legal entity
Liability of Orange County Probation (Monell theory) Probation filed a baseless violation petition causing constitutional violation County entity cannot be liable on respondeat superior; must show policy/custom causing violation Dismissed without prejudice: complaint alleges only a single incident, insufficient to plead a custom or policy
Leave to amend / abstention given ongoing state proceedings Khetani seeks damages; requested appointment of counsel and leave to proceed Magistrate noted state-court proceedings provide forum and federal abstention likely; some defendants immune as a matter of law Recommend deny leave to amend as to State Attorney (immunity) and dismiss other claims without prejudice; deny motions for IFP and counsel and close file

Key Cases Cited

  • Imbler v. Pachtman, 424 U.S. 409 (absolute prosecutorial immunity for actions within role as advocate)
  • Jones v. Cannon, 174 F.3d 1271 (11th Cir. 1999) (prosecutorial immunity principles applied in this circuit)
  • Grech v. Clayton County, 335 F.3d 1326 (11th Cir. 2003) (municipal liability under § 1983 requires policy or custom causing constitutional injury)
  • Cano-Diaz v. City of Leeds, 882 F. Supp. 2d 1280 (N.D. Ala. 2012) (federal courts may abstain where parallel state proceedings allow vindication of federal rights)
  • Mitchell v. Farcass, 112 F.3d 1483 (11th Cir. 1997) (§ 1915(e) applies to all in forma pauperis litigants)
Read the full case

Case Details

Case Name: Khetani v. Orange County Probation
Court Name: District Court, M.D. Florida
Date Published: Jan 26, 2016
Docket Number: 6:16-cv-00027
Court Abbreviation: M.D. Fla.