Forsyth v. Barr

19 F.3d 1527, 28 Fed. R. Serv. 3d 1371, 1994 U.S. App. LEXIS 8255, 1994 WL 137763
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 20, 1994
Docket93-01052
StatusPublished
Cited by1,327 cases

This text of 19 F.3d 1527 (Forsyth v. Barr) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Forsyth v. Barr, 19 F.3d 1527, 28 Fed. R. Serv. 3d 1371, 1994 U.S. App. LEXIS 8255, 1994 WL 137763 (5th Cir. 1994).

Opinion

BARKSDALE, Circuit Judge:

At issue is a summary judgment awarded the appellees (City of Dallas and three of its police officers) on the appellants’ claims under the Federal Wiretap Act, 18 U.S.C. §§ 2510-2521: (1) for interception by a third person (appellants claim conspiracy) of the appellants’ telephone conversations, when two of the appellants were police officers involved in an undercover operation; and (2) for the appellees’ disclosure and use of the contents of those intercepted conversations for a police internal affairs investigation, conducted after that information was conveyed to the police as part of the bases for charges against one of the appellants (an officer).

The appellees deny that they were involved in the interception of the communications, but they did disclose and use the information in their investigation. In the final analysis, the summary judgment hinges on whether the disclosure and use were permitted by the Act, it being undisputed that they were “appropriate to the proper performance of the [appellee officers’] official duties”, as provided for in § 2517(1) and (2). The linchpin to that question, assuming that the third person illegally intercepted the information, is whether the appellee officers’ “obtain[ing]” that information from that person was “by any means authorized by” the Act, as found in § 2517(1) and (2). The meaning of this phrase is far from clear; but the legislative history sanctioning such disclosure and use of illegally intercepted information is crystal clear.

The persons whose conversations were intercepted — Jan Forsyth and Richard Kirks (the officers), and Susan and Charles Bruton (the latter being an informant) — appeal from the judgment for the City, Dwight Walker, Willard Rollins, and Mack Vines. The City appeals being required to provide independent counsel for Vines. We AFFIRM.

I.

Dallas police officers Forsyth and Kirks, two of the four appellants, were assigned to the Intelligence Division. In December 1987, under the supervision of appellee Rollins of that division, they began an undercover investigation, with appellant Charles Bru-ton acting as an informant. His wife, appellant Susan Bruton, had been an informant previously for Forsyth. The investigation was conducted, in part, from the Brutons’ home in Dallas, including over their telephone.

While the undercover investigation was ongoing, appellant Forsyth was telephoned in March 1988 by John Barr, a Dallas attorney, 1 *1531 about an unrelated civil case involving appellant Charles Bruton (the informant) and Barr’s client, George Grogan. 2 The appellants alleged in their complaint that Grogan had hired Bruton to illegally dispose of toxic chemicals; that he had reported the illegal disposal, causing state environmental authorities to initiate an investigation of Grogan; that Barr sought Forsyth’s assistance in having Bruton recant his illegal disposal charges; and that Forsyth refused to become involved.

The appellants farther alleged in their complaint that, in June 1988, Barr and Gro-gan contacted the Dulworths, neighbors of both Grogan and the Brutons, 3 and asked for their assistance either in discrediting Charles Bruton, Forsyth, and Kirks, or in finding a way to force Bruton to recant his waste disposal charges; that the Dulworths held a grudge against Bruton because he had testified in a criminal trial against Gary Dul-worth; that the Dulworths arranged to route the Brutons’ telephone line into a previously dormant line at the Dulworths’ home, so that, on an extension in their home, the Dulworths could listen to the Brutons’ telephone conversations; and that Barr, Grogan, and the Dul-worths monitored and recorded the Brutons’ calls, in violation of the Wiretap Act.

On September 22, 1988, Grogan, Barr, and one of Barr’s law partners met with appellee Walker, who was in charge of the police Internal Affairs Division, and charged that Forsyth had engaged in criminal and administrative misconduct during the undercover investigation. 4 Walker was told that, over one of her telephones, Mrs. Dulworth had overheard conversations between Charles Bruton and Forsyth; that Mrs. Dulworth thought that the telephone had been disconnected, but that it had suddenly become operable; and that she had told Grogan that she believed that her telephone line had become crossed with the Brutons’. Barr told Walker that a wiretap was not involved, and Walker believed that the telephone had become a party line accidentally.

At the meeting, Barr made very serious charges against Forsyth and the Brutons. 5 At the conclusion of the meeting, Walker was not certain which charges arose out of the telephone eavesdropping and which came from other sources. At least some of the information was obtained by Barr, his law partner, and Grogan from sources other than the intercepted conversations. Walker assumed that information about a personal trip by Forsyth and Charles Bruton was overheard. See note 5, supra. The information about Charles Bruton participating in a drug deal was overheard also. See note 5.

*1532 Walker decided to conduct a preliminary internal affairs investigation of the charges. Such investigations are conducted to ensure the integrity of the police department. They are not considered formal complaints; and, unless a violation is identified, they are not reflected in the personnel record of the investigated employee.

On either September 22 or 23, Walker informed appellee Rollins (the supervisor of Forsyth and Kirks’ undercover investigation) about the meeting with Barr and the charges against Forsyth. In turn, on either September 22 or 23, Rollins informed Lieutenant Lybrand (one of Forsyth and Kirks’ supervisors) about the charges. Lybrand advised Rollins that the police department should investigate whether a wiretap was in place; Rollins responded that any investigation should be performed by the FBI.

With Lybrand present, Rollins met on September 23 with Kirks and Forsyth, informed Forsyth that a complaint had been filed against her, and instructed them not to discuss police business over the Brutons’ telephone or to tell anyone that he had given them that order. Kirks and Forsyth left the meeting believing that there was a “legal wiretap” on the Brutons’ line, although neither Rollins nor Lybrand told them anything about a wiretap. They interpreted Rollins’ instructions as permitting non-business discussions, and continued to have conversations on the line after September 23. 6 Rollins assumed that business was the extent of the relationship between the Brutons and Kirks and Forsyth, 7 and did not anticipate that the officers would continue to use the Brutons’ telephone.

Shortly after the September 22 meeting with Walker, Grogan contacted City Manager Richard Knight about the matter, because Mrs.

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Cite This Page — Counsel Stack

Bluebook (online)
19 F.3d 1527, 28 Fed. R. Serv. 3d 1371, 1994 U.S. App. LEXIS 8255, 1994 WL 137763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/forsyth-v-barr-ca5-1994.