Andrew H. Warren v. Ron DeSantis

CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 10, 2024
Docket23-10459
StatusPublished

This text of Andrew H. Warren v. Ron DeSantis (Andrew H. Warren v. Ron DeSantis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrew H. Warren v. Ron DeSantis, (11th Cir. 2024).

Opinion

USCA11 Case: 23-10459 Document: 85-1 Date Filed: 01/10/2024 Page: 1 of 59

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-10459 ____________________

ANDREW H. WARREN, Plaintiff-Appellant, versus RON DESANTIS, Individually and in his Official Capacity as Governor of the State of Florida,

Defendant-Appellee.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 4:22-cv-00302-RH-MAF USCA11 Case: 23-10459 Document: 85-1 Date Filed: 01/10/2024 Page: 2 of 59

2 Opinion of the Court 23-10459

Before JILL PRYOR and NEWSOM, Circuit Judges, and CONWAY,* Dis- trict Judge. JILL PRYOR, Circuit Judge: Voters elected Andrew Warren to serve as the state attorney for Florida’s Thirteenth Judicial Circuit. While serving, Warren im- plemented new policies and advocated reforms. Based on Warren’s policies and advocacy, Florida Governor Ron DeSantis suspended him from office and appointed a political ally to replace him. Warren sued under 42 U.S.C. § 1983, claiming that DeSantis suspended him in retaliation for his First Amendment activity and seeking reinstatement. After a bench trial, the district court found that six factors motivated DeSantis to suspend Warren. The court concluded that two of the factors relied on First Amendment-pro- tected activity. After finding that Warren’s protected activity moti- vated DeSantis, the district court nonetheless rejected Warren’s claims on the merits. Setting aside the protected activity, the court decided that DeSantis would have suspended Warren anyway, based on the unprotected activity. The district court erred in concluding that the First Amend- ment did not protect the activities behind two of the other factors. We therefore vacate and remand. On remand, the district court

* Honorable Anne C. Conway, United States District Judge for the Middle Dis- trict of Florida, sitting by designation. USCA11 Case: 23-10459 Document: 85-1 Date Filed: 01/10/2024 Page: 3 of 59

23-10459 Opinion of the Court 3

should reconsider whether DeSantis would have made the same decision based solely on the unprotected activities. I. BACKGROUND Voters twice elected Andrew Warren to serve as the state attorney for Florida’s Thirteenth Judicial Circuit, which encom- passes Hillsborough County, whose seat is Tampa. Florida state at- torneys are state officers, locally elected to four-year terms. See Fla. Const. art. V, § 17; Fla. Stat. § 27.01. State attorneys prosecute all criminal actions in the state courts within their circuit. Fla. Stat. § 27.02. DeSantis suspended Warren in August 2022, during War- ren’s second term. Florida’s constitution permits the governor to suspend unimpeachable state officers for enumerated reasons, such as neglect of duty or incompetence. Fla. Const. art. IV, § 7(a). The governor suspends only; the Florida Senate removes or reinstates the officer. Id. § 7(b). In this Part, we begin with Warren’s policies and his advo- cacy. Next, we move to DeSantis’s inquiry and his resulting sus- pension of Warren. We then recount this case’s procedural history. A. Warren’s Actions Warren won election for state attorney in 2016, defeating a four-term incumbent by around 4,500 votes. Warren, a Democrat, ran on a reform platform which emphasized being tough on certain offenders, finding innovative solutions for others, and furthering criminal justice beyond simply prosecuting cases. Warren believed USCA11 Case: 23-10459 Document: 85-1 Date Filed: 01/10/2024 Page: 4 of 59

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he fulfilled many campaign promises in his first term. Voters appar- ently agreed, reelecting him in 2020 by around 45,000 votes. Dur- ing his second term, he continued to enact policies and advocate reforms. 1. Warren’s Policies As state attorney, Warren adopted policies to provide con- sistency and guide over 100 attorneys in his office as they prose- cuted between 50,000 and 60,000 cases annually. Many policies concerned specific crimes, like Warren’s policy to aggressively prosecute domestic violence offenders. Other policies provided overarching guidance, like his policy to exercise individualized dis- cretion in every case. Three policies are relevant to this appeal. The first is Warren’s Discretion Policy. Warren prioritized exercising individualized discretion in prosecutorial decisions from his first day in office. He formalized that priority as policy early in his second term. The Discretion Policy provided examples to guide prosecutorial decisions. But it stressed that “[c]ase-specific deci- sions must be made according to the unique facts and circum- stances of the case. Therefore, it is impossible to provide examples that dictate the appropriate decision in every situation across a cat- egory of cases.” Doc. 112-7 at 8. 1 The examples thus were “not mandatory charging policies that must be followed in every situa- tion.” Id.

1 “Doc.” refers to the district court’s docket entries. USCA11 Case: 23-10459 Document: 85-1 Date Filed: 01/10/2024 Page: 5 of 59

23-10459 Opinion of the Court 5

Warren used a process to adopt the Discretion Policy. In fact, he used a process whenever he adopted policies. The process involved consulting an executive committee, on which senior pros- ecutors served; drafting and revising the policy, which sometimes included outside input; finalizing the policy and informing manag- ers about it; and, finally, training on the new policy. Warren col- lected his policies in a guidebook provided to prosecutors in his of- fice and available on an internal site. The Discretion Policy complemented Warren’s other poli- cies, including those that created presumptions about exercising discretion in certain cases. One such policy, for example, created a presumption that prosecutors would seek at least the mandatory minimum sentence in felon-in-possession-of-firearms cases. Prose- cutors could document substantial mitigation to rebut the pre- sumption, allowing them to offer plea deals below the mandatory minimum. The second policy is Warren’s Low-Level Offense Policy, which influenced DeSantis’s suspension decision. The Low-Level Offense Policy listed charges that the office would presumptively not prosecute. These offenses were “low level” because most had only a 60-day maximum sentence. Many offenders served even less time. Warren designed the policy to mitigate COVID-19’s effects: the virus delayed arrestees’ initial court appearances and caused backlogs that resulted in extended detentions. These delays and backlogs raised potential constitutional concerns under the Sixth Amendment’s Speedy Trial Clause and the Eighth Amendment. USCA11 Case: 23-10459 Document: 85-1 Date Filed: 01/10/2024 Page: 6 of 59

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They also implicated fairness principles. By eliminating or reducing prosecutions for low-level offenses, the policy would alleviate those concerns. Although designed to address those concerns, the policy included no sunset provision for when the virus’s effects dwindled, and thus it continued in force. Yet even when the pol- icy’s nonprosecution presumption was in force, it could be—and in fact was—overcome based on public safety concerns. The third policy is Warren’s Bike Policy, which also influ- enced DeSantis’s suspension decision.

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Andrew H. Warren v. Ron DeSantis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/andrew-h-warren-v-ron-desantis-ca11-2024.