Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 1 of 20 Page 1 of 20 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA PANAMA CITY DIVISION DERRICK RAY BACON, Plaintiff, v. CASE NO. 5:14-cv-37-RS-CJK FRANK MCKEITHEN, in his official and individual capacities, and RYAN ROBBINS and CHAD VIDRINE, in their individual capacities, Defendants. _________________________________________/ ORDER Before me are Defendants Robbins and Vidrine’s Motion to Dismiss (Doc. 16) and Defendant McKeithen’s Motion to Dismiss (Doc. 17). BACKGROUND Officer Chad Vidrine, a Defendant, pulled over Derrick Bacon, the Plaintiff, as part of a routine traffic stop on September 7, 2012. (Doc. 11, p. 5-6). Unbeknownst to Officer Vidrine, Bacon recorded the stop on his cell phone. (Id. at p. 6). On November 7, Bacon revealed in open traffic court that he made the recording. (Id.). Officer Robbins, another defendant, and Vidrine then handcuffed Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 2 of 20 Page 2 of 20 Bacon over his protests that his actions were constitutionally protected and placed him in the back of their car. (Id.). They accused Bacon of illegal wiretapping in violation of Fla. Stat. § 934.03. They later removed the handcuffs and allowed Bacon to leave. (Id. at 7-8). However, they kept his cell phone as evidence, which they submitted to the State Attorney’s office to determine whether they had probable cause to search the phone. (Id.). The office later found that there was insufficient evidence and declined to move forward with the prosecution. (Id. at 45). Bacon filed a complaint against Vidrine and Robbins in their individual capacities alleging violations under 42 U.S.C. § 1983 of the First Amendment right to free speech, the Fourth Amendment rights prohibiting false arrest and illegal seizure of property, and the Sixth Amendment right to procedural due process. He also alleged supplemental state law claims for malicious prosecution, intentional infliction of emotional distress, and slander per se. Bacon also filed similar complaints against their supervisor, Bay County Sheriff Frank McKeithen, in both his individual and official capacities. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 3 of 20 Page 3 of 20 ANALYSIS 1. Standard of Review To overcome a motion to dismiss, a plaintiff must allege sufficient facts to state a claim for relief that is plausible on its face. See Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007). Granting a motion to dismiss is appropriate if it is clear that no relief could be granted under any set of facts that could be proven consistent with the allegations of the complaint. Hishon v. King & Spalding, 467 U.S. 69, 104 S. Ct. 2229, 2232 (1984). I must construe all allegations in the complaint as true and in the light most favorable to the plaintiff. Shands Teaching Hosp. and Clinics, Inc. v. Beech Street Corp., 208 F.3d 1308, 1310 (11th Cir. 2000) (citing Lowell v. American Cyanamid Co., 177 F.3d 1228, 1229 (11th Cir. 1999)). 2. Claims against Robbins and Vidrine I first consider the claims against Officers Robbins and Vidrine in their individual capacities. a. First and Fourth Amendment Claims Plaintiff’s First and Fourth Amendment claims are uniquely intertwined in this case, and I analyze them together. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 4 of 20 Page 4 of 20 i. Plaintiff’s Claims Bacon alleges, in Counts II and III, under § 1983 that the officers committed a “Suppression of First Amendment Protected Free Speech.” I construe this as a claim for retaliation in violation of the First Amendment. To state such a claim, the plaintiff must establish that (1) the speech was constitutionally protected; (2) that the retaliatory conduct adversely affected the protected speech; and (3) that there is a causal connection between the retaliatory actions and the adverse effect on speech. Bennett v. Hendrix, 423 F.3d 1247, 1250 (11th Cir. 2005). A plaintiff suffers adverse action if the allegedly retaliatory conduct would likely deter a person of ordinary firmness from the exercise of First Amendment rights. Id. at 1254. Bacon also alleges, in Counts V, VI, VIII, and IX, that they violated his Fourth Amendment rights against “illegal seizure of plaintiff’s liberty” and “illegal search and seizure of plaintiff’s personal property.” I construe the former claim as an allegation of false arrest. Both of these claims turn on whether the officers had probable cause to believe that Bacon committed a crime. See Case v. Eslinger, 555 F.3d 1317, 1326 (11th Cir. 2009). The existence of probable cause, however, is an absolute bar to a § 1983 claim for false arrest. Id. at 1326-27. For probable cause to exist, the arrest or seizure must be objectively reasonable under the totality of the circumstances. Bailey v. Bd. of Cnty. Comm'rs of Alachua Cnty., Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 5 of 20 Page 5 of 20 Fla., 956 F.2d 1112, 1119 (11th Cir. 1992). An officer has probable cause “if the facts and circumstances within the officer’s 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, is committing, or is about to commit an offense.” Von Stein v. Brescher, 904 F.2d 572, 578 (11th Cir. 1990). ii. Qualified Immunity Officers Robbins and Vidrine contend in this motion that they are entitled to qualified immunity. This issue is intertwined with the question of probable cause. Von Stein, 904 F.2d at 578. Qualified immunity is a shield against liability for government actors, prohibiting civil damages for torts committed while performing discretionary duties unless their conduct violates a clearly established statutory or constitutional right. Hadley v. Gutierrez, 526 F.3d 1324, 1329 (11th Cir. 2008). Qualified immunity allows government officials to carry out their discretionary duties without the fear of personal liability or harassing litigation, protecting from suit all but the plainly incompetent or one who is knowingly violating the federal law. Lee v. Ferraro, 284 F.3d 1188, 1194 (11th Cir. 2002). It is an immunity from suit rather than a mere defense to liability. Mitchell v. Forsyth, 472 U.S. 511, 512, 105 S. Ct. 2806, 2808, 86 L. Ed. 2d 411 (1985). Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 6 of 20 Page 6 of 20 To receive qualified immunity, the defendant public official must prove as a threshold matter that he or she was acting within the scope of his discretionary authority when the allegedly wrongful acts occurred. Courson v. McMillan, 939 F.2d 1479 (11th Cir. 1991) (quoting Rich v. Dollar,841 F.2d 1558, 1563-64 (11th Cir. 1988)). Once this is established, the burden shifts to the plaintiff. Id. The court then engages in a two-step inquiry. Hadley, 526 F.3d at 1329. The first question is whether, taken in the light most favorable to the plaintiff, the facts alleged show that the defendants’ conduct violated a constitutional or statutory right. Id. If so, the second question is whether the right, be it constitutional or statutory, was clearly established. Id. In this case, it is not disputed that the officers were acting within the scope of their discretionary authority. Therefore, I must ask determine the officers violated a clearly established constitutional right. To demonstrate that a constitutional right is clearly established, a plaintiff must demonstrate (1) that a materially similar case has already been decided, giving notice to the police; (2) that a broader, clearly established principle should control the novel facts in this situation; or (3) this case fits within the exception of conduct which so obviously violates the constitution that prior case law is unnecessary. Keating v. City of Miami, 598 F.3d 753, 766 (11th Cir. 2010). Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 7 of 20 Page 7 of 20 For Fourth Amendment claims that turn on probable cause, the “clearly established” issue is often framed in terms of “arguable probable cause.” See Poulakis v. Rogers, 341 F. App’x 523, 526 (11th Cir. 2009). Arguable probable cause asks whether a reasonable officer in the circumstances could have believed that probable cause existed. Skop v. City of Atlanta, GA, 485 F.3d 1130, 1137 (11th Cir. 2007). The qualified immunity defenses against the First and Fourth Amendment claims must be analyzed together, because the conduct that was allegedly in violation of the First Amendment was the arrest and seizure that were allegedly in violation of the Fourth Amendment. If the officers are entitled to qualified immunity based on arguable probable cause, then they are also entitled to immunity on the First Amendment claims. Redd v. City of Enter., 140 F.3d 1378, 1383 (11th Cir. 1998). iii. The Clearly Established Right and Probable Cause The First and Fourth Amendment claims in this action are intertwined. The First Amendment claim turns on whether there was a “clearly established right” to video tape the police conduct at issue. The Fourth Amendment claims also turn on whether the officers violated a clearly established constitutional right by making the arrest and seizing the property—an analysis normally framed in terms of Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 8 of 20 Page 8 of 20 whether they had arguable probable cause to do so. In other words, could reasonable officers have believed at the time that probable cause existed to make the arrest? The result in all of these claims turns on whether Bacon had a clearly established constitutional right to videotape Officer Vidrine during the traffic stop. There is a clearly established First Amendment right, “subject to reasonable time, manner and place restrictions,” to photograph or videotape police conduct. Smith v. City of Cumming, 212 F.3d 1332, 1333 (11th Cir. 2000). These “restrictions,” however, appear undeveloped by the courts. Further, there is a Florida statute regulating unauthorized audio recording. That statute punishes anyone who “[i]ntentionally intercepts, endeavors to intercept, or procures any other person to intercept or endeavor to intercept any wire, oral, or electronic communication.” Fla. Stat. 934.03(1)(a). However, the statute only applies where the speaker has “an expectation that such communication is not subject to interception under circumstances justifying such expectation.” Fla. Stat. 934.02(2). Florida courts have interpreted this to mean that for an oral conversation to be protected, the speaker must have an actual subjective expectation of privacy, along with a societal recognition that the expectation is reasonable. State v. Smith, 641 So. 2d 849, 852 (Fla. 1994). Factors to determine this reasonableness include the location in which the conversation occurs, the Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 9 of 20 Page 9 of 20 manner in which the communication was made, and the kind of communication. Stevenson v. State, 667 So. 2d 410, 412 (Fla. Dist. Ct. App. 1996). No court appears to have specifically addressed the issue of whether the statute prohibits citizens from recording police officers in line of duty. Because the issue of arguable probable cause turns on whether a reasonable officer could interpret the statute to confer probable cause to arrest Bacon for recording the police conduct, I must interpret the statute as it applies to this issue. iv. The Florida Statute As a matter of first impression, I construe Fla. Stat. § 934.03 to be inapplicable to Bacon’s conduct because the officer did not have a reasonable expectation of privacy. The officer made the stop in public, in an open area, where bystanders could have been listening to his conversation. Further, video cameras in police cars routinely record traffic stops, see, e.g., United States v. Boyce, 351 F.3d 1102, 1104 (11th Cir. 2003), and one who knows they are being recorded cannot have any expectation of privacy. Likewise, there is little societal expectation of privacy for police officers acting in the line of duty in public places; an expectation of privacy in these circumstances would undercut societal expectations of police accountability. This expectation is a corollary to the constitutional right “to gather Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 10 of 20 Page 10 of 20 information about what public officials do on public property, and specifically, a right to record matters of public interest.” Smith, 212 F.3d at 1333. Most importantly, any contrary construction of the statute would raise serious constitutional issues as to its validity as an unreasonable restriction on constitutionally protected speech, and I will construe ambiguous statutes to avoid constitutional problems. See United States v. Stone, 139 F.3d 822, 836 (11th Cir. 1998). Recording a police officer is constitutionally protected speech, subject only to reasonable time, place, and manner restrictions. Smith, 212 F.3d at 1333. If the statute were interpreted to forbid recording police officers during routine traffic stops, then it would be a time, place, and manner restriction on constitutionally protected speech. The state would need to show that it does not “restrict speech substantially more than necessary to further a legitimate government interest,” and it “leave[s] open adequate alternative channels of communication.” Solantic, LLC v. City of Neptune Beach, 410 F.3d 1250, 1258 (11th Cir. 2005). Such a law, as so applied, would be unlikely to pass constitutional muster. The government has little legitimate interest in casting a veil of secrecy over police officers performing their official duties in public places, especially given that officers often record themselves in similar instances. Such a restriction would also fail to leave open other alternative channels of communication for the constitutionally protected right to videotape police officers. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 11 of 20 Page 11 of 20 In making this determination, I find persuasive the reasoning outlined in the Seventh Circuit’s opinion in Am. Civil Liberties Union of Illinois v. Alvarez, 679 F.3d 583, 604-08 (7th Cir. 2012) cert. denied, 133 S. Ct. 651, 184 L. Ed. 2d 459 (U.S. 2012), in which the court found that a factually similar ban on recording police activity would likely fail an intermediate scrutiny analysis.1 I therefore interpret the statute not to include recording police officers in public during routine traffic stops. v. Application to First Amendment Claims With respect to the First Amendment claims, I therefore find that Bacon’s conduct—videotaping a police officer without his consent at a traffic stop—was constitutionally protected, and Bacon’s right to engage in this conduct was clearly established. The Eleventh Circuit recognized this right well over a decade ago. Smith, 212 F.3d at 1333. Although defendants correctly state that there is no binding authority specifically conferring a constitutionally protected right to record routine traffic stops, the holding in Smith dictates that its “broad[ ], clearly established principle should control the novel facts in this situation.” Keating v. City of Miami, 598 F.3d at 766 (citations and quotations omitted). Alternatively, I remind Plaintiff that Alvarez is not the law of the land, as he asserts. (Doc.18, p. 7). Students of first-year civil procedure should know that “denial of certiorari does not indicate any view on the merits.” Charles Allen Wright et al., 16B Fed. Prac. & Proc. Juris. § 4004.1 (3d ed. 2014). 1 Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 12 of 20 Page 12 of 20 arresting a citizen for exercising his First Amendment rights, over his clear protests that he was exercising these rights, presents a case which “so obviously violates [the] constitution that prior case law is unnecessary.” Id. (citations and quotations omitted). This reasoning is supported by the Eleventh Circuit’s recent decision in Bowens v. Superintendant of Miami S. Beach Police Dep't, 557 F. App’x 857, 863 (11th Cir. 2014), in which the court found that a citizen “plausibly states a First Amendment violation by alleging he was arrested for taking photographs of alleged police misconduct.” The court went on to recognize the “right to film [city] police in a public place.” Id. Additionally, Bacon has sufficiently pleaded the remaining elements of his retaliation claim. The threat of arrest and seizure of property is enough to “deter a person of ordinary firmness from the exercise of First Amendment rights.” Bennett, 423 F.3d at 1254. The causal connection between the officers’ conduct and the adverse effect on speech is likewise clear. I thus find, based on the allegations in Bacon’s complaint, that the officers are not entitled to qualified immunity for the First Amendment claims. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 13 of 20 Page 13 of 20 vi. Application to Fourth Amendment Claims With respect to the Fourth Amendment claims, I find for similar reasons that the officers did not have arguable probable cause to make the arrest or seize the tape recorder. The Florida statute is admittedly ambiguous, but would not, taken in light of clearly established First Amendment principles, cause a reasonable officer to believe that he or she had probable cause to arrest someone for recording routine police actions in a public place. To the contrary, as described above, the statute is inapplicable to recordings of police activities in public places. Given the clearly established right to record police activity, it would be unreasonable for an officer under Robbins and Vidrane’s circumstances to construe the Florida statute to impose an unconstitutional restriction on Bacon’s protected speech, and the officers lacked actual and even arguable probable cause to arrest him and seize his cell phone. The officers, in arguing that they are entitled to qualified immunity, rely heavily on Migut v. Flynn, 131 F. App’x 262, 267 (11th Cir. 2005). This case was factually similar to the one at hand—an officer arrested a man under § 934.03 for recording him during a traffic stop. Id. at 263. The court there determined that the officer had at least arguable probable cause to make the arrest under the statute. Id. at 267. However, the reliance on Migut is misplaced. First, Migut is an unpublished opinion that is not binding precedent. U.S.Ct. of App. 11th Cir. Rule 36-2. Second, Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 14 of 20 Page 14 of 20 Migut was limited in scope; the court never held that the statute prohibited the plaintiff’s conduct, only that the officer had arguable probable cause to make the arrest. Migut, 131 Fed. App’x at 266-67. Third, Migut never considered any First Amendment issues. The court never cited Smith, and the plaintiff raised only Fourth Amendment claims. The Migut court’s analysis is therefore incomplete with respect to the case at hand, which blends First and Fourth Amendment claims. Had that court considered First Amendment implications, I find it highly unlikely that it would have arrived at the same outcome. Therefore, based on the allegations in Bacon’s complaint, Vidrine and Robbins are not entitled to qualified immunity on the Fourth Amendment claims. vii. Investigatory Stop Vidrine and Robbins argue that Bacon’s claim for false arrest in fact amounts to a mere investigatory stop. If that were the case, only reasonable suspicion, a lower standard than probable cause, would be required. See United States v. Powell, 222 F.3d 913, 917 (11th Cir. 2000). In order to determine whether the officers crossed the line from investigatory stop into arrest, courts should look to four non-exclusive factors: “the law enforcement purposes served by the detention, the diligence with which the police pursue the investigation, the scope and intrusiveness of the detention, and the Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 15 of 20 Page 15 of 20 duration of the detention.” United States v. Acosta, 363 F.3d 1141, 1146 (11th Cir. 2004) (citations and quotations omitted). Applying these factors, and taking the facts in the light most favorable to the plaintiff, Bacon has stated a claim for false arrest for which probable cause was required. As to the first and third factors, there appears to be little justification for handcuffing Robbins and placing him in the car, since Bacon posed no threat to the officers and gave them no reason to make them think he would be unavailable. The second factor cuts towards the officers—the police appeared diligent in pursuing their investigation by searching for the statute under which they might attempt to arrest Bacon. The fourth factor, taken in the light most favorable to the plaintiff, cuts towards Bacon. With three of the four factors, as well as the totality of the circumstances, in his favor, I am satisfied that Bacon has stated a claim for false arrest beyond a mere investigatory stop. b. Sixth Amendment Claims Bacon concedes that his Sixth Amendment claims fail, and they are accordingly dismissed with prejudice. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 16 of 20 Page 16 of 20 c. Malicious Prosecution Bacon concedes that the malicious prosecution claims fail, so they are accordingly dismissed with prejudice. Instead, plaintiff seeks to amend the complaint to add a state law claim for false imprisonment. However, “if the imprisonment is under legal authority it may be malicious but it cannot be false.” See Jackson v. Navarro, 665 So. 2d 340, 341 (Fla. Dist. Ct. App. 1995) (citations and quotations omitted). I note that Bacon cites this case in his own brief. Since such a claim is impossible under Florida law, I will not grant leave to amend the complaint to add it. d. Intentional Infliction of Emotional Distress Bacon claims that the officers’ actions amount to an intentional infliction of emotional distress. However, the standard for such a claim is very high: Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, “Outrageous!” Metro. Life Ins. Co. v. McCarson, 467 So. 2d 277, 278-79 (Fla. 1985). Bacon has not satisfied this burden. His allegations—that two officers handcuffed him and detained in a police car and took his cell phone—describe Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 17 of 20 Page 17 of 20 conduct far from “atrocious” and “utterly intolerable.” His claims are therefore dismissed without prejudice. e. Defamation Per Se Bacon alleges that Officer Robbins committed defamation per se against him by falsely accusing him of committing a felony. However, these claims fail as a matter of law. In Florida, public officials who make statements within the scope of their duties are absolutely immune from suit for defamation. Stephens v. Geoghegan, 702 So. 2d 517, 522 (Fla. Dist. Ct. App. 1997). Additionally, the controlling factor in deciding whether a public employee is absolutely immune is whether the communication was made within the scope of the officer’s duties. Alfino v. Dep't of Health & Rehabilitative Servs., 676 So. 2d 447, 449 (Fla. Dist. Ct. App. 1996). Any allegedly defamatory statements by the officers were indisputably made within the scope of Robbins’s duty as an officer, and so these claims are dismissed with prejudice. 3. Claims against McKeithen Bacon also alleges identical claims against Bay County Sheriff Frank McKeithen. I dismiss the Sixth Amendment and state law claims for the same reasons I have already discussed. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 18 of 20 Page 18 of 20 I construe the First and Fourth Amendment claims against McKeithen in his individual capacity to allege that McKeithen implemented policies which caused violations of Bacon’s constitutional rights. Such claims are actionable, although the officer may be protected by qualified immunity. See Hafer v. Melo, 502 U.S. 21, 31, 112 S. Ct. 358, 365, 116 L. Ed. 2d 301 (1991). I construe the remaining claim against McKeithen to be supervisory liability claims under § 1983 that McKeithen, in his official capacity, should be liable for the alleged First and Fourth Amendment violations committed by Officers Robbins and Vidrine. Official capacity claims generally represent only another way of pleading an action against an entity of which an officer is an agent. Hafer, 502 U.S. at 25. To impose § 1983 liability on a municipality or officer in his official capacity, a plaintiff must show (1) that his constitutional rights were violated; (2) that the municipality had a custom or policy that constituted deliberate indifference to that constitutional right; and (3) that the policy or custom caused the violation. McDowell v. Brown, 392 F.3d 1283, 1289 (11th Cir. 2004). A policy is a decision officially adopted by the municipality, or created by an official of such rank that he or she could be said to be acting on behalf of the municipality. Sewell v. Town of Lake Hamilton, 117 F.3d 488, 489 (11th Cir. 1997). A custom is a practice that is so settled and permanent that it takes on the force of law. Id. Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 19 of 20 Page 19 of 20 In his Response to Defendant McKeithen’s Motion to Dismiss (Doc.19), Bacon attached an email from the Bay County Sheriff’s Office. Id. at 19. Bacon argues that this email is evidence of a policy or custom constituting deliberate indifference to a constitutional right. However, this email is not referenced in the Complaint. McKeithen has not had an opportunity to respond to its contents. Accordingly, I defer ruling on Bacon’s official capacity claim until this email has been properly considered. Bacon shall, within 14 days, file an amended complaint incorporating this email. McKeithen shall then have 14 days to respond. N.D. Fla. Loc. R. 7.1(c). CONCLUSION The relief requested in Defendants Robbins and Vidrine’s Motion to Dismiss (Doc. 16) is GRANTED IN PART and DENIED IN PART. Plaintiff’s Counts X, XI (procedural due process), XIII, XIV (malicious prosecution), XIX, and XX (defamation per se) are DISMISSED WITH PREJUDICE. Count XVII (emotional distress) is DISMISSED WITHOUT PREJUDICE. The motion is DENIED as to Counts II, III (First Amendment), V, VI, VIII, and IX (Fourth Amendment). The relief requested in Defendant McKeithen’s Motion to Dismiss (Doc. 17) is GRANTED IN PART and DEFERRED IN PART. Counts X, XIII, and XVIII (Sixth Amendment, Malicious Prosecution, Defamation per se) are Case 5:14-cv-00037-RS-CJK Document 33 Filed 08/28/14 Page 20 of 20 Page 20 of 20 DISMISSED WITH PREJUDICE. Count XVI (emotional distress) is DISMISSED WITHOUT PREJUDICE. The motion is DEFERRED as to Counts I, IV, VIII (First and Fourth Amendment individual claims), and XXI (official capacity liability). Plaintiff shall, not later than September 9, 2014, file an amended complaint in accordance with this order. ORDERED on August 28, 2014. /S/ Richard Smoak RICHARD SMOAK UNITED STATES DISTRICT JUDGE