Ernest N. Finley, Jr. v. Thomas Albritton

Court of Appeals for the Eleventh Circuit·Decided August 17, 2026·No. 25-12478·Published

Opinion

USCA11 Case: 25-12478 Document: 60-1 Date Filed: 08/17/2026 Page: 1 of 14

FOR PUBLICATION

In the

United States Court of Appeals For the Eleventh Circuit

No. 25-12478

ERNEST N. FINLEY, JR., JENNIFER M. REAVES, Plaintiffs-Appellants,

versus

STEVEN L. REED, in both his official and individual capacities, et al., Defendants,

THOMAS ALBRITTON, CYNTHIA RAULSTON, BYRON BUTLER, in their individual capacities, Defendants-Appellees.

2 Opinion of the Court 25-12478

Appeal from the United States District Court for the Middle District of Alabama D.C. Docket No. 2:23-cv-00464-KKD-PBM

Before WILLIAM PRYOR, Chief Judge, and JILL PRYOR and BRASHER, Circuit Judges. WILLIAM PRYOR, Chief Judge:

This appeal requires us to decide whether two police officers provided enough evidence for a jury to infer that state ethics officials fabricated evidence against them. Byron Butler, a special agent for the Alabama Ethics Commission, and Cynthia Raulston, the Commission’s general counsel, investigated allegations of misconduct within the Montgomery Police Department. The Commission found probable cause that Ernest Finley, the Chief of Police, and Jennifer Reaves, the Deputy Chief of Operations, used public resources to advance private “financial interest[s]” in connection with a firearms assessment. ALA. CODE § 36-25-5(c)–(d). Finley and Reaves then sued Butler, Raulston, and the executive director for fabricating evidence during the investigation. The district court granted summary judgment for the ethics officials. Because Finley and Reaves failed to present substantial evidence of fabrication, we affirm.

I. BACKGROUND

We describe the background of this appeal in three parts.

We first recount the events that occurred during the Department’s

25-12478 Opinion of the Court 3

October 2020 firearms assessment. We next explain the Commission ’s investigation of Finley and Reaves. We then describe the proceedings in the district court.

A. The October 2020 Assessment.

Ernest Finley became the Chief of Police of the Montgomery Police Department in 2015. He named Jennifer Reaves the Deputy Chief of Operations in 2020. Finley, Reaves, and all other members of the Department must maintain proficiency with firearms by completing regular “[q]ualifications.”

Department policy 2.311 took effect in September 2012 and required “[a]ll sworn police officers . . . to qualify with their assigned handgun . . . at least twice a calendar year.” The policy gave officers two attempts “to shoot a qualifying score of no less than 76.” Officers who failed to qualify received one “Official Failure” and had to attend remedial training before they could attempt to qualify again. Official failures followed officers “throughout their career” and came with accumulating financial penalties. For “[t]hird and [s]ubsequent Official Failures,” officers received “[l]oss of off-duty employment for six months,” “[l]oss of take-home vehicle privileges for six months,” and “[t]wo days [of] suspension with an additional day for each additional Official Failure.” Four consecutive or eight cumulative official failures triggered termination.

Policy 3.2.4 purported to “[r]escind[]” policy 2.311 in June 2018. The new policy retained the requirements to achieve a qualifying score of 76 within two attempts and to attend remedial training upon failing. But policy 3.2.4 eliminated many of the financial

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penalties under policy 2.311 and provided that prior qualification failures would “roll off every 12-month period.” Policy 2.311 nevertheless remained “active” in the Department’s internal computer system. A search for “firearms” in the system yielded policy 2.311 instead of policy 3.2.4. Several supervisors believed that policy 2.311 still controlled. And some supervisors continued to discipline officers under policy 2.311.

The Department held handgun qualifications in October 2020. Sergeant Matthew Hoffman announced the qualifications in a memorandum that specified that “[o]fficers who fail to qualify after two attempts must go to the . . . remedial [course] on Friday, October 23.” After seven officers failed on October 19, Chief of Staff Zedrick Dean emailed the supervisors to “remind any of [their] personnel who failed qualifications [that they] will not be able to work off-duty jobs until they clear remedial.” Dean’s reminder invoked the disciplinary penalties imposed by policy 2.311.

Reaves attempted to qualify on October 20 but failed for the fourth time in her career. Under policy 2.311, her failure would trigger a three-day suspension and restrict her vehicle privileges and off-duty employment opportunities. Under policy 3.2.4, she would only have to participate in a counseling discussion and attend remedial training.

The parties dispute what happened next. Some evidence suggests that Reaves asked Finley for a third attempt. Other evidence suggests that Finley previously decided that “everybody de-

25-12478 Opinion of the Court 5

serves a third round” and applied that rule to Reaves when he discovered her failure. Whatever the sequence, Finley gave Reaves another chance, and this time Reaves qualified. Confusion ensued when other failing officers were not immediately given the same opportunity.

Late on October 21, Captain Kedrick Miliner emailed all the failing officers that Finley had approved third attempts for the following day. Finley later directed that no officers be disciplined for failures that week. He also changed the policy for future qualifications by giving officers three attempts to achieve a minimum score of 70. The Department implemented this change by amending both policy 2.311 and policy 3.2.4.

B. The Commission’s Investigation.

Lieutenant Marcus Webster believed that Finley abused his authority by changing the rules to accommodate Reaves. After reporting Finley to the civil investigations unit, Webster filed a complaint with the Alabama Ethics Commission, see ALA. CODE § 36- 25-4(a)(7), alleging that Finley gave Reaves “special treatment” during the qualifications and “change[d] the standard to fit one person .” Webster attached documents in support, including the full text of policy 2.311, the memorandum from Sergeant Hoffman, and a disciplinary form for Officer J. C. Richardson. The disciplinary form stated that Richardson failed the October 2020 qualifications “in violation of departmental policy 2.311.”

The Commission assigned Special Agent Byron Butler to investigate Webster’s complaint. In January 2021, Butler asked City

6 Opinion of the Court 25-12478

Attorney Stacy Bellinger to send him a copy of the Department policies in place during the most recent qualifications. Bellinger forwarded two copies of policy 2.311 with effective dates in September 2012 and November 2020, respectively. Bellinger then called Butler in April to explain that Lieutenant Raymond Carson, the Department ’s “policy guy,” had noticed policy 3.2.4. She told Butler that policy 3.2.4 technically rescinded policy 2.311 but stated that the Department was “still operating under” policy 2.311 because “a memo . . . went out from [Sergeant Hoffman] right before qualification . . . attach[ing]” it.

Bellinger later learned that Hoffman did not attach policy 2.311 to his memorandum. She assumed “incorrectly” that the documents went together because “[w]hen city investigations scanned the information” from Webster’s complaint, it “scanned [the] memo and the copy of policy 2.311 as one document.” But Bellinger never advised Butler of her mistake.

Other conversations suggested that policy 2.311 still applied.

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