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Motion for Partial Summary Judgment - ACLU of Georgia

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Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 1 <strong>of</strong> 22<br />

IN THE UNITED STATES DISTRICT COURT<br />

FOR THE NORTHERN DISTRICT OF GEORGIA<br />

ATLANTA DIVISION<br />

DENISE GRIER, :<br />

CIVIL ACTION NO.<br />

Plaintiff, : 1:06-CV-2479-GET<br />

v. :<br />

DEKALB COUNTY, et al., :<br />

Defendants. :<br />

MOTION FOR PARTIAL SUMMARY JUDGMENT<br />

COMES NOW, Plaintiff and moves <strong>for</strong> partial summary<br />

judgment as to the liability <strong>of</strong> Defendants Caviness and<br />

DeKalb County <strong>for</strong> declaratory relief and damages.<br />

Respectfully submitted,<br />

Goldberg & Cuvillier, P.C.<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

(404) 378-7700<br />

(404) 378-7708 FAX<br />

_/s/ Ralph Goldberg__________<br />

Ralph Goldberg<br />

Bar No. 299475<br />

_/s/ Frank Derrickson________<br />

Frank Derrickson<br />

Bar No. 219350<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

(404) 373-5551<br />

(404) 378-7708 FAX<br />

Attorneys <strong>for</strong> Plaintiff


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 2 <strong>of</strong> 22<br />

IN THE UNITED STATES DISTRICT COURT<br />

FOR THE NORTHERN DISTRICT OF GEORGIA<br />

ATLANTA DIVISION<br />

DENISE GRIER, :<br />

CIVIL ACTION NO.<br />

Plaintiff, : 1:06-CV-2479-GET<br />

v. :<br />

DEKALB COUNTY, et al., :<br />

Defendants. :<br />

STATEMENT OF UNDISPUTED FACTS<br />

1. Defendant R.S. Caviness acted under color <strong>of</strong> state law<br />

in arresting Plaintiff (Caviness dep. at 13, 21-22).<br />

During the time he stopped Plaintiff, she was not free to<br />

leave. Id. at 13. He had not stopped her <strong>for</strong> driving too<br />

fast or <strong>for</strong> weaving. Id. at 22.<br />

2. On February 22, 1991, the <strong>Georgia</strong> Supreme Court held<br />

that O.C.G.A. § 40-1-4 was unconstitutional. Cunningham v.<br />

State, 260 Ga. 827 (1991).<br />

3. Defendant R.S. Caviness arrested Plaintiff <strong>for</strong><br />

violation <strong>of</strong> O.C.G.A. § 40-1-4. Specifically, he arrested<br />

her <strong>for</strong> the bumper sticker, which is Ex. 1 to his<br />

deposition. Caviness dep. at 27.<br />

4. While arresting Plaintiff, Defendant Caviness called<br />

<strong>for</strong> backup and took Plaintiff’s license. Caviness dep. at<br />

12, 28.<br />

2


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 3 <strong>of</strong> 22<br />

5. Defendant Caviness had first read O.C.G.A. § 40-1-4<br />

three or four years ago. Caviness dep. at 7.<br />

6. The book from which Defendant Caviness learned <strong>of</strong><br />

O.C.G.A. 40-1-4 was issued by DeKalb County, Caviness dep.<br />

at 21, years after the Cunningham decision.<br />

7. DeKalb County uses a s<strong>of</strong>tware program called the Gould<br />

System. Caviness dep. at 13-14.<br />

8. The Advanced Technologies Unit places the s<strong>of</strong>tware on<br />

the hard drives <strong>of</strong> the laptops used in police vehicles.<br />

Police <strong>of</strong>ficers cannot change what is on the computers.<br />

Id. at 14.<br />

9. The Gould System has no annotations. Caviness dep. at<br />

17.<br />

10. Defendant Caviness consulted the Gould System be<strong>for</strong>e<br />

issuing Plaintiff a citation <strong>for</strong> violation <strong>of</strong> O.C.G.A.<br />

§ 40-1-4. Caviness dep. at 23-24.<br />

11. If Defendant Caviness looked at the Gould System<br />

today, O.C.G.A. § 40-1-4 would still be on it. Caviness<br />

dep. at 30.<br />

Respectfully submitted,<br />

Goldberg & Cuvillier, P.C.<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

_/s/ Ralph Goldberg__________<br />

Ralph Goldberg<br />

Bar No. 299475<br />

3


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 4 <strong>of</strong> 22<br />

(404) 378-7700<br />

(404) 378-7708 FAX<br />

_/s/ Frank Derrickson________<br />

Frank Derrickson<br />

Bar No. 219350<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

(404) 373-5551<br />

(404) 378-7708 FAX<br />

Attorneys <strong>for</strong> Plaintiff<br />

4


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 5 <strong>of</strong> 22<br />

IN THE UNITED STATES DISTRICT COURT<br />

FOR THE NORTHERN DISTRICT OF GEORGIA<br />

ATLANTA DIVISION<br />

DENISE GRIER, :<br />

CIVIL ACTION NO.<br />

Plaintiff, : 1:06-CV-2479-GET<br />

v. :<br />

DEKALB COUNTY, et al., :<br />

Defendants. :<br />

BRIEF IN SUPPORT<br />

FACTS<br />

On February 22, 1991, the <strong>Georgia</strong> Supreme Court held<br />

that O.C.G.A. § 40-1-4 was unconstitutional. Cunningham v.<br />

State, 260 Ga. 827 (1991).<br />

On March 10, 2006, Plaintiff and a friend were driving<br />

home from dinner (para. 7 <strong>of</strong> the Complaint). They were<br />

arrested by Defendant Caviness (Answer to Interr. 17 1 ). In<br />

deposition, Defendant Caviness at first quibbled about<br />

whether he had arrested Plaintiff (Caviness dep. at 12,<br />

hereafter C- ), but thereafter, he admitted he had arrested<br />

Plaintiff (C-21-22, 13).<br />

1<br />

It is hard to take the answer seriously since counsel in<br />

deference <strong>of</strong> F.R.C.P 11 made no ef<strong>for</strong>t to talk to his<br />

clients. Instead we received answers like in paragraph 5<br />

that Mr. Caviness does not know whether he is an <strong>of</strong>ficer <strong>of</strong><br />

the DeKalb County Police Department or not.<br />

5


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 6 <strong>of</strong> 22<br />

He stopped her <strong>for</strong> having a bumper sticker that read,<br />

“I am tired <strong>of</strong> all <strong>of</strong> the BUSHIT.” (Ex. 1 to Caviness’<br />

dep.).<br />

What happened next is disputed. Compare the answers<br />

to Defendants’ first interrogatories at question 4 and<br />

Grier dep. at 11-14 with C-23-26.<br />

What is undisputed is that Defendant Caviness issued<br />

Plaintiff a citation <strong>for</strong> violation <strong>of</strong> O.C.G.A § 40-1-4 (C-<br />

27). According to Defendant Caviness he did not see the<br />

word BUSH in BUSHIT but saw “bullshit” instead (C-27). He<br />

took a picture but still saw the word “bullshit”.<br />

What is also undisputed is that Defendant Caviness<br />

called <strong>for</strong> backup (C-28) and took Plaintiff’s license <strong>for</strong> 5<br />

minutes (C-12, 28), during which time Ms. Grier was not<br />

free to leave. Plaintiff was given a citation (C-13). The<br />

<strong>of</strong>ficer had not stopped Plaintiff <strong>for</strong> any other reason (C-<br />

22).<br />

This was the first time Defendant Caviness had<br />

arrested someone <strong>for</strong> violating O.C.G.A. § 40-1-4 (C-6). He<br />

knew about O.C.G.A. § 40-1-4 because he had previously<br />

stumbled upon the Code section 3 or 4 years ago (C-7). The<br />

<strong>of</strong>ficer testified it was an Official Code <strong>of</strong> <strong>Georgia</strong> law<br />

6


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 7 <strong>of</strong> 22<br />

book, id., which was both annotated and unannotated (C-8) 2 .<br />

This book had been issued by DeKalb County (C-21) 3 .<br />

There is also a s<strong>of</strong>tware program (C-13).<br />

A. The s<strong>of</strong>tware is issued by DeKalb<br />

County. I didn’t particularly get it<br />

from anywhere. It is updated on our<br />

laptops that we use in our police cars.<br />

Q. So, <strong>for</strong> example when you pull in<br />

behind somebody and you wonder what the<br />

elements <strong>of</strong> a particular <strong>of</strong>fense are,<br />

you can go to the s<strong>of</strong>tware, and the<br />

s<strong>of</strong>tware will tell you, <strong>for</strong> example,<br />

this is the right statute, this is what<br />

the statute says, so you get it right<br />

be<strong>for</strong>e you go arrest somebody <strong>for</strong> it;<br />

right?<br />

A. Yes.<br />

Q. Okay. And this is provided by<br />

DeKalb County; right?<br />

A. Yes, sir.<br />

Q. And updated by DeKalb County;<br />

right?<br />

A. Yes, sir.<br />

Q. And you have no hand in saying<br />

this is what should be on the s<strong>of</strong>tware,<br />

or this should not be on the s<strong>of</strong>tware;<br />

right?<br />

Q. Does this s<strong>of</strong>tware have a name?<br />

2<br />

Maybe just annotated (C-8, lines 20-24). It was unclear<br />

what he was reading because Title 16 and 40 were in the<br />

same book (C-10).<br />

3<br />

The only annotation to O.C.G.A. § 40-1-4 in the Michie<br />

Code shows the statute to be unconstitutional.<br />

7


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 8 <strong>of</strong> 22<br />

A. I think it is pronounced Gould, G-<br />

O-U-L-D, Law. I think they’re the<br />

publishers, but I’m not 100 percent<br />

sure on that.<br />

Q. Okay. Now, I apologize. I’m just<br />

not computer literate, but let me try.<br />

This isn’t like a disk they give you?<br />

You actually have a way to tap into<br />

DeKalb County Police’s -- the general<br />

computer?<br />

A. Every police car is equipped – I<br />

say “every,” but most police cars are<br />

equipped with laptop computers that we<br />

run in<strong>for</strong>mation on: personal<br />

in<strong>for</strong>mation, drivers’ license<br />

in<strong>for</strong>mation, and so <strong>for</strong>th.<br />

One <strong>of</strong> the programs they have on<br />

that computer is the Official Code <strong>of</strong><br />

<strong>Georgia</strong> Handbook. This is just on the<br />

computer as opposed to having a book in<br />

front <strong>of</strong> you. I have no hand in<br />

placing that s<strong>of</strong>tware on that computer.<br />

Q. Right.<br />

A. No, I do not. That is placed on<br />

the hard drive by our Advanced<br />

Technologies Unit. Police <strong>of</strong>ficers, we<br />

can’t even access what is on that<br />

computer.<br />

What I mean by that, nothing can<br />

be changed. It’s password protected so<br />

nobody can go in there and just take<br />

stuff and put stuff on.<br />

Q. Right. But you can access it?<br />

You just can’t change what’s on there?<br />

A. Yes, sir.<br />

Id. at C-13-14. The Gould System, however, has no<br />

annotations (C-17). Defendant Caviness consulted the Gould<br />

system be<strong>for</strong>e issuing Plaintiff a traffic citation (C-23-<br />

8


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 9 <strong>of</strong> 22<br />

24). If he looked at the Gould system today, O.C.G.A.<br />

§ 40-1-4 would still be on the system (C-30).<br />

I. DEFENDANT CAVINESS VIOLATED PLAINTIFF’S FOURTH<br />

AMENDMENT RIGHTS BY SEIZING HER<br />

In Whren v. United States, 517 U.S. 806, 809 (1996),<br />

the Supreme Court held,<br />

Temporary detention <strong>of</strong> individuals<br />

during the stop <strong>of</strong> an automobile by the<br />

police, even if only <strong>for</strong> a brief period<br />

and <strong>for</strong> a limited purpose, constitutes<br />

a ‘seizure’ <strong>of</strong> ‘persons’ within the<br />

meaning <strong>of</strong> [the Fourth Amendment].<br />

Accord Brendlin v. Cali<strong>for</strong>nia, 127 S.Ct. 2400, 2401 (2007).<br />

For Fourth Amendment purposes, the question then is whether<br />

the seizure was lawful. See United States v. Botero-<br />

Ospina, 71 F.3d 783, 787 (10 th<br />

Cir. 1995)(en banc);<br />

Scheuerman v. City <strong>of</strong> Huntsville, 2007 WL 2298186 (N.D.Ala.<br />

2007).<br />

Slip at 8.<br />

A traffic stop ‘is valid under the<br />

Fourth Amendment if the stop is based<br />

on an observed traffic violation or if<br />

the police <strong>of</strong>ficer has reasonable<br />

articulable suspicion that a traffic or<br />

equipment violation has occurred or is<br />

occurring.’<br />

Q. And why did you stop her?<br />

A. I stopped her <strong>for</strong> what I believed<br />

was a valid law on a lewd and pr<strong>of</strong>ane<br />

decal that she had affixed to her<br />

bumper...<br />

9


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 10 <strong>of</strong> 22<br />

Q. It wasn’t <strong>for</strong> driving too fast or<br />

weaving or any <strong>of</strong> that other stuff?<br />

A. No, sir.<br />

(C-22). Defendant Caviness violated Plaintiff’s Fourth<br />

Amendment rights.<br />

II. DEFENDANT CAVINESS VIOLATED PLAINTIFF’S RIGHTS UNDER<br />

ARTICLE I, SECTION I, PARAGRAPH I OF THE GEORGIA<br />

CONSTITUTION<br />

In Long v. Jones, 208 Ga.App. 798 (1993), the Court<br />

held that a citizen could sue directly under the <strong>Georgia</strong><br />

Constitution to en<strong>for</strong>ce her state constitutional rights.<br />

The arrest without probable cause violated Plaintiff’s<br />

rights under Article I, Section, I, Paragraph I. Goodwin<br />

v. Allen, 89 Ga.App. 187, 192-193 (1953); Cutsinger v. City<br />

<strong>of</strong> Atlanta, 142 Ga. 555 (1914) (protection against<br />

arbitrary power).<br />

III. DEFENDANT CAVINESS VIOLATED PLAINTIFF’S FIRST<br />

AMENDMENT RIGHTS UNDER THE UNITED STATES CONSTITUTION<br />

In Cunningham v. State, 260 Ga. 827 (1991) the Court<br />

held that O.C.G.A. § 40-1-4 was unconstitutional under the<br />

First Amendment and <strong>Georgia</strong> Constitution. Id. at 827<br />

citing Erznoznik v. City <strong>of</strong> Jacksonville, 422 U.S. 205<br />

(1975) and Cohen v. Cali<strong>for</strong>nia, 403 U.S. 15 (1971).<br />

10


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 11 <strong>of</strong> 22<br />

Defendant is liable <strong>for</strong> the arrest in violation <strong>of</strong><br />

First Amendment rights. See Walker v. Briley, 140<br />

F.Supp.2d 1249 (N.D.Ala. 2001); J.S. v. Campbell, 2006 WL<br />

2864254 (M.D.Ala. 2006). See also Johnson v. Bax, 63 F.3d<br />

154 (2 nd Cir. 1995); Cannon v. City and County <strong>of</strong> Denver,<br />

998 F.2d 867, 874 (10 th Cir. 1993) 4 . Cf. Perry v. Los<br />

Angeles Police Dept., 121 F.3d 1365, 1368 (9 th Cir. 1997).<br />

IV. DEFENDANT CAVINESS VIOLATED PLAINTIFF’S RIGHTS UNDER<br />

ARTICLE I, SECTION I, PARAGRAPH V OF THE GEORGIA<br />

CONSTITUTION<br />

Speech that is not abusive is absolutely protected by<br />

the <strong>Georgia</strong> Constitution and cannot be abridged, curtailed<br />

or restrained in any degree <strong>for</strong> any period <strong>of</strong> time no<br />

matter how short. K. Gordon Murray Productions, Inc. v.<br />

Floyd, 217 Ga. 784 (1962). Plaintiff’s speech was not<br />

abusive. Cunningham, supra. Under Long v. Allen, supra,<br />

Plaintiff’s constitutional rights were violated.<br />

V. DEFENDANT CAVINESS FALSELY IMPRISONED PLAINTIFF<br />

Under O.C.G.A. § 51-7-20 false imprisonment consists<br />

<strong>of</strong> the unlawful detention <strong>of</strong> the person <strong>of</strong> another, <strong>for</strong> any<br />

length <strong>of</strong> time, whereby that person is deprived <strong>of</strong> his<br />

4<br />

Defendant Caviness has no qualified immunity in light <strong>of</strong><br />

Cunningham, supra. See Courson v. McMillian, 939 F.2d<br />

1479, fn. 32 (11 th Cir. 1991); Jenkins by Hall v. Talladega<br />

City Bd. <strong>of</strong> Ed., 115 F.3d 821, fn. 4 (11 th Cir. 1997).<br />

11


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 12 <strong>of</strong> 22<br />

physical liberty. Given that Mr. Caviness stopped<br />

Plaintiff and then temporarily took her license, he falsely<br />

imprisoned her. Burrow v. K-Mart Corp., 166 Ga.App. 284,<br />

287 (1983).<br />

VI. DEFENDANT COUNTY IS LIABLE FOR CONSCIOUSLY ALLOWING<br />

ITS OFFICERS TO ARREST BASED ON AN UNCONSTITUTIONAL STATUE<br />

As set out above at 6-9, the County consciously chose<br />

to provide codes and a Gould system which in<strong>for</strong>med <strong>of</strong>ficers<br />

they could arrest under O.C.G.A. § 40-1-4 despite the fact<br />

that the statute had been declared unconstitutional 5 . It<br />

was the County’s deliberate choice to use these systems<br />

rather than, <strong>for</strong> example, WESTLAW. Indeed, the County<br />

continues to use the same system (C-30) which still tells<br />

DeKalb <strong>of</strong>ficers they can arrest <strong>for</strong> violations <strong>of</strong> O.C.G.A.<br />

§ 40-1-4 (C-30). See United States v. Hurley, 755 F.2d<br />

788, 790 (11 th Cir. 1985); Land v. United Telephone<br />

Southeast, Inc., 1995 WL 128500 (D.Kans. 1995) at 4-5<br />

(corporate intent).<br />

It follows from Monell that where an unconstitutional<br />

policy causes a violation <strong>of</strong> Plaintiff’s rights, the County<br />

has liability. Monell v. New York Dept. <strong>of</strong> Social Serv.,<br />

436 U.S. 658 (1978). See e.g. Buffkins v. City <strong>of</strong> Omaha,<br />

5<br />

And Mr. Caviness in fact consulted the system be<strong>for</strong>e he<br />

arrested Plaintiff <strong>for</strong> violation <strong>of</strong> O.C.G.A. § 40-1-4.<br />

12


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 13 <strong>of</strong> 22<br />

922 F.2d 465 (8 th Cir. 1990) (unconstitutional disorderly<br />

conduct ordinance); Matthias v. Bingley, 906 F.2d 1047 (5 th<br />

cir. 1990)(unconstitutional ordinance controlling<br />

disposition <strong>of</strong> private property in police custody).<br />

In Buffkins, a case closely analogous to the one<br />

herein, plaintiff was arrested under an unconstitutional<br />

ordinance that had been declared “unconstitutionally<br />

suspect” and later unconstitutional, but had never been<br />

repealed.<br />

In 1985, the Nebraska Supreme Court<br />

observed that subsection (c) <strong>of</strong> the<br />

disorderly conduct ordinance was<br />

“unconstitutionally suspect” but held<br />

that in the particular case the<br />

defendant lacked standing to challenge<br />

the subsection. State v. Groves, 219<br />

Neb. 382, 385, 363 N.W.2d 507, 510<br />

(1985). Four years later, the United<br />

States District Court <strong>for</strong> the District<br />

<strong>of</strong> Nebraska declared the unreasonable<br />

noise subsection <strong>of</strong> the Omaha<br />

disorderly conduct ordinance<br />

(subsection (c)) unconstitutional.<br />

Lang<strong>for</strong>d v. City <strong>of</strong> Omaha, 755 F.Supp.<br />

1460 (1989). The court reached the<br />

“inescapable” conclusion:<br />

that the instant ordinance, using no<br />

more than the word ‘unreasonable’ to<br />

define what noise is prohibited and<br />

being void <strong>of</strong> indication as to whose<br />

sensitivity shall measure a violation<br />

lacks that definiteness, both in notice<br />

<strong>of</strong> what conduct is prescribed and in<br />

establishment <strong>of</strong> guidelines <strong>for</strong><br />

en<strong>for</strong>cement which precedent has firmly<br />

declared to be essential.<br />

Lang<strong>for</strong>d v. City <strong>of</strong> Omaha, CV. 86-0-331<br />

(quoting Magistrate's Findings and<br />

13


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 14 <strong>of</strong> 22<br />

Recommendations, slip op. at 13). Based<br />

on the holding in Lang<strong>for</strong>d v. City <strong>of</strong><br />

Omaha, the trial court in the present<br />

case declared section 20-42(c) <strong>of</strong> the<br />

Omaha disorderly conduct ordinance<br />

unconstitutional and granted Buffkins'<br />

summary judgment motion with respect to<br />

her claim that section 20-42(c) is<br />

facially unconstitutional. At the time<br />

<strong>of</strong> Buffkins' arrest, the City <strong>of</strong> Omaha<br />

had not repealed subsection (c) <strong>of</strong> the<br />

disorderly conduct ordinance even<br />

though the Nebraska Supreme Court had<br />

questioned the constitutionality <strong>of</strong><br />

that subsection approximately two years<br />

be<strong>for</strong>e Buffkins was arrested. Moreover,<br />

when the Nebraska federal district<br />

court finally declared section 20-42(c)<br />

unconstitutional, it relied on caselaw<br />

that clearly predated the arrest <strong>of</strong><br />

Buffkins. In addition, at the time <strong>of</strong><br />

Buffkins' arrest, several other federal<br />

courts had held statutes or ordinances<br />

with provisions similar to subsection<br />

(c) <strong>of</strong> the Omaha disorderly conduct<br />

ordinance unconstitutional. See, e.g.,<br />

Pritikin v. Thurman, 311 F.Supp. 1400,<br />

1402 (S.D.Fla.1970); Original Fayette<br />

County Civic & Welfare League, Inc. v.<br />

Ellington, 309 F.Supp. 89, 92<br />

(W.D.Tenn.1970). As a result <strong>of</strong> the<br />

City's failure to repeal subsection<br />

(c), Officers Friend and Grigsby relied<br />

on the unconstitutional portion <strong>of</strong> the<br />

disorderly conduct ordinance to arrest<br />

Buffkins. We there<strong>for</strong>e hold the City <strong>of</strong><br />

Omaha was improperly dismissed as a<br />

party defendant in this lawsuit.<br />

In similar manner, the County continues to en<strong>for</strong>ce an<br />

unconstitutional statute herein. Compare Thompson v. City<br />

<strong>of</strong> Chicago, 2002 WL 31115578 (N.D.Ill. 2002). To continue<br />

to provide codes and computer programs with<br />

14


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 15 <strong>of</strong> 22<br />

unconstitutional code sections contained therein seems akin<br />

to incorporating unconstitutional state law into local<br />

ordinances, codes or written polices.<br />

In Smith v. City <strong>of</strong> Dayton, 68 F.Supp.2d 911, 918<br />

(S.D.Ohio 1999), the Court held that a Monell entity “may<br />

be liable under § 1983 <strong>for</strong> carrying out an unconstitutional<br />

state law, even though the law has not yet been held<br />

unconstitutional” citing Kallstrom v. City <strong>of</strong> Columbus, 136<br />

F.3d 1055 (6 th<br />

Cir. 1998). At fn. 5, the Smith Court noted,<br />

This is not a case where a city was<br />

carrying out a state law which had<br />

already been held unconstitutional,<br />

which would clearly come within § 1983.<br />

The Eleventh Circuit perhaps would not go as far as<br />

Smith’s holding. In Cooper v. Dillon, 403 F.3d 1208, 1222-<br />

1227 (11 th Cir. 2005), the Court noted,<br />

we reject Dillon's argument that, based<br />

on the reasoning in Surplus Store &<br />

Exchange, Inc. v. City <strong>of</strong> Delphi, 928<br />

F.2d 788, 791 (7th Cir.1991), Key West<br />

cannot be liable <strong>for</strong> en<strong>for</strong>cing an<br />

unconstitutional state statute which<br />

the municipality did not promulgate or<br />

adopt. First, § 1983 liability is<br />

appropriate because Key West did adopt<br />

the unconstitutional proscriptions in<br />

FLA. STAT. ch. 112.533(4) as its own.<br />

See KEY WEST, FLA., CODE OF ORDINANCES<br />

§ 42-1 (“It shall be unlawful <strong>for</strong> any<br />

person to commit, within the city<br />

limits, any act which is or shall be<br />

recognized by the laws <strong>of</strong> the state as<br />

an <strong>of</strong>fense.”). Second, Surplus Store is<br />

inapposite because it involved the<br />

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en<strong>for</strong>cement <strong>of</strong> a state statute by a<br />

municipal police <strong>of</strong>ficer who was not in<br />

a policymaking position. See 928 F.2d<br />

at 788. In this case, by contrast,<br />

Dillon was clothed with final<br />

policymaking authority <strong>for</strong> law<br />

en<strong>for</strong>cement matters in Key West and in<br />

this capacity he chose to en<strong>for</strong>ce the<br />

statute against Cooper. While the<br />

unconstitutional statute authorized<br />

Dillon to act, it was his deliberate<br />

decision to en<strong>for</strong>ce the statute that<br />

ultimately deprived Cooper <strong>of</strong><br />

constitutional rights and there<strong>for</strong>e<br />

triggered municipal liability. See<br />

McKusick v. City <strong>of</strong> Melbourne, 96 F.3d<br />

478, 484 (11th Cir.1996) (finding §<br />

1983 liability could exist where the<br />

decision <strong>of</strong> how and when to en<strong>for</strong>ce an<br />

injunction resulted in deprivation <strong>of</strong><br />

constitutional rights). Thus, Dillon's<br />

decision to en<strong>for</strong>ce an unconstitutional<br />

statute against Cooper constituted a<br />

“deliberate choice to follow a course<br />

<strong>of</strong> action ... made from among various<br />

alternatives by the <strong>of</strong>ficial or<br />

<strong>of</strong>ficials responsible <strong>for</strong> establishing<br />

final policy.” Pembaur, 475 U.S. at<br />

483, 106 S.Ct. at 1300; see McKusick,<br />

96 F.3d at 484 (noting that “the City<br />

could elect not to arrest anyone at<br />

all”). Accordingly, we find that the<br />

City <strong>of</strong> Key West, through the actions<br />

<strong>of</strong> Dillon, adopted a policy that caused<br />

the deprivation <strong>of</strong> Cooper's<br />

constitutional rights which rendered<br />

the municipality liable under § 1983.<br />

In other words, the Court did not reach the issue <strong>of</strong><br />

the Monell entity’s liability <strong>for</strong> en<strong>for</strong>cing state law under<br />

Delphi.<br />

Cooper is not a case where the statute was already<br />

declared unconstitutional. In this case moreover, although<br />

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the policy maker is unidentified, it is clear that there<br />

has been “a deliberate choice to follow a course <strong>of</strong><br />

action... made from among various alternatives by the<br />

<strong>of</strong>ficial or <strong>of</strong>ficials responsible <strong>for</strong> establishing final<br />

policy.” That is why the codes given out to the <strong>of</strong>ficers<br />

still contain the unconstitutional statute. It is why<br />

DeKalb County purchased and used and continues to use the<br />

Gould system which contains the unconstitutional statute.<br />

In Davis v. City <strong>of</strong> Camden, 657 F.Supp. 396 (D.N.J.<br />

1987), the Court engaged in a lengthy discussion <strong>of</strong> why the<br />

Monell entity is liable <strong>for</strong> implementing unlawful, yet<br />

state mandated policies and Plaintiff respectfully refers<br />

the Court to the opinion at 402-403.<br />

Relying on Davis, the Court in Conroy v. City <strong>of</strong><br />

Philadelphia, 421 F.Supp.2d 879, 886 (E.D.Pa. 2006) held<br />

that a Monell entity “may be held liable where it has, in<br />

some way, affirmatively adopted the policy or custom -<br />

albeit one that is required by the state – which is the<br />

driving <strong>for</strong>ce behind the alleged violation.” As pointed<br />

out above, DeKalb did “in some way” adopt the state statute<br />

by continuing to provide it to the <strong>of</strong>ficers in the code and<br />

the Gould system. Accord Community Health Care Ass’n. v.<br />

DeParle, 69 F.Supp.2d 463, 475 (S.D.NY 1999), Thomas v.<br />

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City <strong>of</strong> Talent, 2006 WL 2252594 (D.Ore. 2006). Cf. EEOC v.<br />

State <strong>of</strong> Illinois, 69 F.3d 167, 169 (7 th Cir. 1995).<br />

In Caminero v. Rand, 882 F.Supp. 1319, 1324-1325<br />

(S.D.NY 1995), the Court distilled these holdings as<br />

follows,<br />

The Court believes, however, that these<br />

four cases, along with Koster, suggest<br />

a reasoned distinction between (1)<br />

cases in which a plaintiff alleges that<br />

a municipality inflicted a<br />

constitutional deprivation by adopting<br />

an unconstitutional policy that was in<br />

some way authorized or mandated by<br />

state law and (2) cases in which a<br />

plaintiff alleges that a municipality,<br />

which adopted no specific policy in the<br />

area at issue, caused a constitutional<br />

deprivation by simply en<strong>for</strong>cing state<br />

law. While allegations <strong>of</strong> the <strong>for</strong>mer<br />

type have been found to provide a basis<br />

<strong>for</strong> Section 1983 liability, see Garner,<br />

8 F.3d at 364-65; Evers, 745 F.2d at<br />

1203; Davis, 657 F.Supp. at 402-04,<br />

allegations <strong>of</strong> the latter variety may<br />

not FN10 provide a remedy against the<br />

municipality, see Surplus, 928 F.2d at<br />

790-92; Thompson, 1987 WL 33188 at *5-<br />

6.<br />

FN10. Because the Court finds<br />

Plaintiff's claim to be <strong>of</strong> the <strong>for</strong>mer<br />

variety, it makes no finding as to<br />

whether a claim <strong>of</strong> the latter type can<br />

support Section 1983 liability.<br />

See also Bethesda Lutheran Homes and Services, Inc. v.<br />

Leean, 154 F.3d 716, 718 (7 th Cir. 1998).<br />

The district court turned them down on<br />

the grounds that while a county does<br />

not have the shield <strong>of</strong> the Eleventh<br />

Amendment, it cannot be held liable<br />

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herein.<br />

under section 1983 <strong>for</strong> acts that it did<br />

under the command <strong>of</strong> state or federal<br />

law. That at least is the position <strong>of</strong><br />

this circuit, Quinones v. City <strong>of</strong><br />

Evanston, 58 F.3d 275, 278 (7th<br />

Cir.1995); Surplus Store & Exchange,<br />

Inc. v. City <strong>of</strong> Delphi, 928 F.2d 788,<br />

791-92 (7th Cir.1991), and also <strong>of</strong> the<br />

Sixth Circuit. Garner v. Memphis Police<br />

Dept., 8 F.3d 358, 364 (6th Cir.1993).<br />

The Ninth Circuit held the contrary in<br />

Evers v. County <strong>of</strong> Custer, 745 F.2d<br />

1196, 1203 (9th Cir.1984). The circuit<br />

split is discussed helpfully in<br />

Caminero v. Rand, 882 F.Supp. 1319,<br />

1324-25 (S.D.N.Y.1995), except that the<br />

opinion erroneously classifies Garner<br />

with Evers. Garner merely distinguishes<br />

between the state's command (which<br />

insulates the local government from<br />

liability) and the state's<br />

authorization (which does not). That is<br />

entirely consistent with Quinones and<br />

Surplus Store.<br />

And consistent with the argument Plaintiff makes<br />

As the <strong>Georgia</strong> Supreme Court noted in 105 Floyd Road,<br />

Inc. v. Crisp County, 279 Ga. 825 (2005),<br />

It is well established that ‘ an<br />

unconstitutional statute, though having<br />

the <strong>for</strong>m and name <strong>of</strong> law, is in reality<br />

no law, but is wholly void, and in<br />

legal contemplation is as inoperative<br />

as if it had never been passed.’<br />

Under those circumstances, it is hard to see how<br />

DeKalb County was en<strong>for</strong>cing state law at all. It is<br />

subject to Monell liability.<br />

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VII. PLAINTIFF IS ENTITLED TO DECLARATORY RELIEF<br />

Plaintiff is entitled to declaratory relief against<br />

DeKalb County that the unconstitutional statute applied to<br />

her conduct deprived her <strong>of</strong> constitutional rights. Here<br />

Plaintiff has requested nominal damages. “A plaintiff’s<br />

pursuit <strong>of</strong> nominal damages provides a sufficiently concrete<br />

interest in the outcome <strong>of</strong> the litigation to confer<br />

standing to pursue declaratory relief.” Yniquez v. State,<br />

975 F.2d 646, 647 (9 th Cir. 1992) and cases cited; Murray v.<br />

Bd. <strong>of</strong> Trustees, 659 F.2d 77, 79 (6 th Cir. 1981); F.E.R. v.<br />

Valdez, 58 F.3d 1530, 1533 (10 th<br />

Cir. 1995); Crue v. Aiken,<br />

370 F.3d 668, 678 (7 th Cir. 2004); Pucket v. Rounds, 2006 WL<br />

120233 at 6 (D.SD 2006).<br />

In the instant case Defendants do not concede they<br />

have done anything wrong. A live controversy remains.<br />

Plaintiff is entitled to a declaratory judgment as set<br />

<strong>for</strong>th above.<br />

Indeed, Plaintiff believes that she has standing to<br />

seek a declaratory judgment that future arrests on this<br />

statute will violate her constitutional rights. See Church<br />

v. City <strong>of</strong> Huntsville, 30 F.3d 1332, 1338 (11 th Cir. 1994).<br />

Two facts from the litigation are important. One is that<br />

Plaintiff still has the BUSHIT bumper sticker on her car<br />

and is not removing it. The other is that DeKalb County<br />

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continues to supply its <strong>of</strong>ficers with the Gould System<br />

which continues to list O.C.G.A. § 40-1-4 as a valid<br />

statute. As pointed out above, Plaintiff’s arrest in this<br />

case is a result <strong>of</strong> a County policy, see Church at 1339.<br />

Dunn v. Gleason Four, Inc., 2007 WL 2447020 (M.D.Fla.<br />

2007).<br />

VIII.<br />

CONCLUSION<br />

Plaintiff is entitled to partial summary judgment on<br />

all issues, but the amount <strong>of</strong> damages. Whether the <strong>of</strong>ficer<br />

has <strong>of</strong>ficial immunity also remains <strong>for</strong> jury consideration.<br />

Respectfully submitted,<br />

Goldberg & Cuvillier, P.C.<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

(404) 378-7700<br />

(404) 378-7708 FAX<br />

_/s/ Ralph Goldberg_______<br />

Ralph Goldberg<br />

Bar No. 299475<br />

_/s/ Frank Derrickson________<br />

Frank Derrickson<br />

Bar No. 219350<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

(404) 373-5551<br />

(404) 378-7708 FAX<br />

Attorneys <strong>for</strong> Plaintiff<br />

21


Case 1:06-cv-02479-GET Document 25 Filed 09/05/2007 Page 22 <strong>of</strong> 22<br />

CERTIFICATE OF SERVICE<br />

This is to certify that I have this day served counsel<br />

<strong>of</strong> record <strong>for</strong> the opposing party in the <strong>for</strong>egoing matter<br />

with a copy <strong>of</strong> this document by depositing in United States<br />

Mail copies <strong>of</strong> the same in properly addressed envelopes<br />

with adequate postage thereon or by notification <strong>of</strong><br />

electronic filing.<br />

Stephen E. Whitted<br />

Senior Assistant County Attorney<br />

1300 Commerce Dr., 5 th Floor<br />

Decatur, GA 30030<br />

This _5 th _ _ day <strong>of</strong> _September____, 2007<br />

_/s/ Ralph Goldberg_________________<br />

Ralph Goldberg<br />

Attorney <strong>for</strong> Plaintiff<br />

Goldberg & Cuvillier, P.C.<br />

755 Commerce Drive, Ste. 600<br />

Decatur, GA 30030<br />

(404) 378-7700<br />

(404) 378-7708 FAX<br />

22

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