Alex Sylvester v. Doug Fogley

465 F.3d 851, 25 I.E.R. Cas. (BNA) 225, 2006 U.S. App. LEXIS 25750, 2006 WL 2957549
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 18, 2006
Docket05-3492
StatusPublished
Cited by12 cases

This text of 465 F.3d 851 (Alex Sylvester v. Doug Fogley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alex Sylvester v. Doug Fogley, 465 F.3d 851, 25 I.E.R. Cas. (BNA) 225, 2006 U.S. App. LEXIS 25750, 2006 WL 2957549 (8th Cir. 2006).

Opinion

BOWMAN, Circuit Judge.

This appeal asks whether members of the Arkansas State Police (ASP) violated a criminal investigator’s constitutional right to privacy by investigating an allegation that the investigator had sexual relations with a crime victim during the course of the underlying criminal investigation. Like the District Court, 1 we hold that there was no constitutional violation in this case.

I.

In January 2003, Sonya Hawkins (Mrs. Hawkins) notified the ASP that she and her husband (Mr. Hawkins) believed that an employee was embezzling from the company that the Hawkinses’ co-owned. Sergeant Steve Clemmons assigned the embezzlement investigation to Corporal Alex Sylvester, a criminal investigator with the ASP. In August 2003, Mr. Hawkins complained to Clemmons that Sylvester had engaged in an affair with Mrs. Hawkins during the investigation and that the affair hurt the embezzlement case. Clem-mons reported the allegations to his supervisor, Lieutenant Doug Fogley, who reported the allegations to his supervisor, Captain Mike Davidson. Fogley assigned Clemmons to investigate the allegations. Fogley also notified Sylvester that the ASP was going to investigate allegations made by Mr. Hawkins in a complaint filed with the ASP claiming that Sylvester had had an affair with Mrs. Hawkins while Sylvester was on duty.

Clemmons interviewed Sylvester and Mrs. Hawkins, who both denied that they had engaged in sexual relations. In September 2003, a polygraph examination of Sylvester indicated that his denial of a sexual relationship with Mrs. Hawkins was deceptive. When Sylvester was informed of the polygraph results, he admitted that he had engaged in sexual intercourse with Mrs. Hawkins at his residence in April 2003. Sylvester admits that he met Mrs. Hawkins “in the course of his duties as a state police officer.” Appellant’s Brief at 6. Mrs. Hawkins later corroborated that she and Sylvester had sexual intercourse *853 at Sylvester’s house. When asked why she had been at Sylvester’s house, Mrs. Hawkins explained that she had called Sylvester during the duty day to ask him questions about her case. Sylvester told her that he needed better copies of three documents. Mrs. Hawkins explained that the documents that Sylvester was requesting were at her office and that she could deliver those documents to Sylvester at his house after work. During Mrs. Hawkins’s visit to Sylvester’s house, the two had sexual intercourse.

When the state prosecutor learned about Sylvester’s conduct, the prosecutor wrote a letter to the ASP that included the following statement:

Obviously the State is not in a position to proceed with the prosecution of this case based upon Mr. Sylvester’s conduct. Mr. Sylvester’s actions were not only grossly improper, but they culminated in the dismissal of a case where a victim was essentially robbed of $300,000.00. The criminal case, in my opinion, had a good likelihood of conviction on several of the charges. This has also caused this office to question the veracity of any investigation or representation made by Mr. Sylvester in the past or future. While that is unfortunate, I am sure you can understand that a prosecutor must trust the investigating officer without question. We trust that his professionalism and willingness to seek justice will override any ulterior motive or personal feeling that may develop in a case. Unfortunately, we cannot assume this is true with this investigator any longer.

Letter by John C. Riedel (Sept. 19, 2003). A federal prosecutor had a similar response when he learned about Sylvester’s conduct and lies. Shortly after Sylvester learned that Mr. Hawkins had complained about the sexual relationship between Sylvester and Mrs. Hawkins but before Sylvester had admitted to the conduct, Sylvester contacted the federal prosecutor to assure the prosecutor that any allegations that Sylvester had been sexually involved with a witness in the case were untrue. When the prosecutor later learned that Sylvester admitted to having sexual relations with a witness in one of his investigations, the prosecutor advised the ASP “that Corporal Sylvester’s credibility was now an issue with respect to future cases because of his conduct and statements to me.” Declaration of Steven N. Snyder (June 21, 2005). The prosecutor further stated, however, that he had decided not to prosecute the embezzlement case based on insufficient facts.

In late September 2003, Clemmons reported the results of his investigation to Fogley. Fogley then reported to Davidson that Sylvester had violated a number of the Rules of Conduct in the ASP Policy and Procedure Manual, including rules prohibiting untruthfulness, insubordination, unbecoming conduct, 2 disreputable personal conduct, 3 and on-duty sexual conduct. 4 Fogley did not mention the rule prohibiting abuse of position. 5 Fogley rec- *854 oramended that Sylvester receive a five-day suspension and be transferred out of the Criminal Investigation Division (CID). Fogley specifically addressed the sexual-conduct allegations:

I realize in this day and time, acts between two consenting adults are usually viewed as strictly the business of the parties involved [regardless] of moral issues. However, in this instance the sexual relationship between Sylvester and Mrs. Sonya Hawkins completely compromised a $800,000.00 embezzlement investigation and resulted in a dismissal of charges. Sylvester’s behavior also reflected adversely on the [ASP]’s reputation for honesty, integrity, and professionalism.

Mem. from Fogley to Davidson (Oct. 2, 2003).

Davidson then reported to his supervisor, Major J.R. Howard, explaining that the investigation involved three issues: sexual behavior, actions that damage criminal prosecutions, and untruthfulness. Addressing the first issue, Davidson stated that it was his “opinion that while the off-duty, eonsen[s]ual affair violates God’s law it isn’t a violation of ASP policy and therefore, with regards to this issue, I recommend no disciplinary action be taken.” Memo, from Davidson to Howard (Oct. 8, 2003). Davidson characterized the other two issues, however, as “much more serious.” Id. Davidson wrote, “It is evident that because of Sylvester and [Mrs. Haw-kinses actions, a sizeable embezzlement investigation was compromised.... When actions on or off duty affect a policeman’s credibility and ability to follow through with their jobs, then an officer must be accountable for those actions, even if they aren’t initially a violation of policy.” Id. Davidson also condemned Sylvester’s blatant violation of the truthfulness policy. Davidson recommended that Sylvester receive a thirty-day suspension, a reduction in rank, and a transfer to highway-patrol duties.

A Disciplinary Review Board (DRB) convened to review the allegations and make a recommendation to Colonel Don Melton, who at the time was the Director of the ASP. The DRB determined that Sylvester had violated rules prohibiting insubordination, untruthfulness, and improper conduct.

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Bluebook (online)
465 F.3d 851, 25 I.E.R. Cas. (BNA) 225, 2006 U.S. App. LEXIS 25750, 2006 WL 2957549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alex-sylvester-v-doug-fogley-ca8-2006.