Janet Feliciano v. City of Miami Beach

CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 5, 2013
Docket12-11397
StatusPublished

This text of Janet Feliciano v. City of Miami Beach (Janet Feliciano v. City of Miami Beach) 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
Janet Feliciano v. City of Miami Beach, (11th Cir. 2013).

Opinion

Case: 12-11397 Date Filed: 02/05/2013 Page: 1 of 21

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 12-11397 ________________________

D.C. Docket No. 1:10-cv-23139-JAL

JANET FELICIANO,

Plaintiff-Appellee,

EDGARDO GONZAGA,

Plaintiff,

versus

CITY OF MIAMI BEACH, a municipal entity,

Defendant,

LT. ROBERT ACOSTA, Miami Beach Police Lt., in his individual capacity, DET. ANDREW DOHLER, Miami Beach Police Det., in his individual capacity, DET. DOUGLAS DOZIER, Miami Beach Police Det., in his individual capacity, SGT. JAMES NASH, Miami Beach Police Sgt., in his individual capacity,

Defendants-Appellants. Case: 12-11397 Date Filed: 02/05/2013 Page: 2 of 21

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(February 5, 2013)

Before CARNES and COX, Circuit Judges, and RESTANI, * Judge.

CARNES, Circuit Judge:

At early common law parties and others with an interest in the outcome of

litigation were deemed incompetent to testify and barred from the witness stand on

the ground that their interest made them unworthy of belief. 2 John H. Wigmore,

Evidence in Trials at Common Law §§ 575–77 (Chadbourn Rev. 1979). The idea

was similar to the one that H.L. Mencken expressed in another context when he

remarked, “It is hard to believe that a man is telling the truth when you know that

you would lie if you were in his place.” H.L. Mencken, A Little Book in C Major

22 (John Lane Co. 1916). Parties with an interest, it was presumed, would lie.

That presumption and the rule of exclusion it supported were worn down by

criticism over time. See, e.g., 5 Jeremy Bentham, Rationale of Judicial Evidence

81 (Fred B. Rothman & Co. 1995) (1827) (describing the rule as “blind and

brainless”). As Logan Bleckley, one of Georgia’s greatest judges, explained more

than a century ago:

* Honorable Jane A. Restani, United States Court of International Trade Judge, sitting by designation. 2 Case: 12-11397 Date Filed: 02/05/2013 Page: 3 of 21

Interest and truth may go together. Is there, in the world, an honest man who does not know that he can tell the truth against his interest? . . . Where there is impossible doubt as to the effect of villainy upon veracity, the jury ought to be left to decide it. As coming from the average of society, they know best what to think on such a question. Interest is a great rascal; but is not an absolute reprobate. Its doom is not perdition at all events. It has a chance of salvation. It is not obliged to commit perjury.

Davis v. Central R.R., 60 Ga. 329, 333 (1878) (Bleckley, J.). Early in the last

century the Supreme Court could say that “what was once regarded as a sufficient

ground for excluding the testimony of [an interested witness] altogether has come

to be uniformly and more sensibly regarded as affecting the credit of the witness

only.” Funk v. United States, 290 U.S. 371, 380, 54 S.Ct. 212, 215 (1933). On

claims subject to trial by jury, issues about whether to credit the testimony of a

witness, interested or not, are for the jury. See Moughon v. State, 57 Ga. 102, 106

(Ga. 1876) (Bleckley, J.) (“What shall come to the jury as evidence, is for the

court. What it is worth when it arrives, is for the jury. They can discern its true

value with spare assistance from the bench.”).

Federal Rule of Civil Procedure 56 and countless decisions applying it

express the modern rule that a case should be put to the jury if there is any genuine

issue of material fact, including one created solely by the testimony of a party.

See, e.g., Strickland v. Norfolk S. Ry. Co., 692 F.3d 1151, 1160 (11th Cir. 2012);

Hulsey v. Pride Restaurants, LLC, 367 F.3d 1238, 1247 (11th Cir. 2004); Stewart

v. Booker T. Washington Ins., 232 F.3d 844, 850 (11th Cir. 2000). Occasionally 3 Case: 12-11397 Date Filed: 02/05/2013 Page: 4 of 21

there is pushback against this rule, sometimes expressed in orders granting

summary judgment despite what is described as the non-movant’s

“unsubstantiated” or “uncorroborated” or non-objective testimony. At other times

we have seen summary judgment based on disapproval of a party’s testimony as

“conclusory” when it is not. There appears to have been some of that in this case,

although the district court did reach the right result anyway.

I.

Police officers Robert Acosta, Andrew Dohler, Douglas Dozier, and James

Nash appeal the district court’s denial of their motion for partial summary

judgment on Janet Feliciano’s 42 U.S.C. § 1983 unlawful search claim.

Feliciano’s claim alleges that those four officers violated her Fourth Amendment

rights when they conducted a warrantless entry into her home and searched it. The

district court denied the defendant officers qualified immunity on the claim,

reasoning that although their initial entry did not violate Feliciano’s clearly

established Fourth Amendment rights, they plainly exceeded constitutional bounds

when they searched, among other things, her underwear drawer and kitchen pantry.

The officers contend that the district court erred in denying them qualified

immunity because the scope of their search did not violate Feliciano’s clearly

established constitutional rights.

4 Case: 12-11397 Date Filed: 02/05/2013 Page: 5 of 21

We review de novo a district court’s denial of summary judgment based on

qualified immunity, applying the same legal standards that governed the district

court. Edwards v. Shanley, 666 F.3d 1289, 1292 (11th Cir. 2012). Summary

judgment is appropriate when the record evidence, including depositions, sworn

declarations, and other materials, shows “that there is no genuine dispute as to any

material fact and the movant is entitled to judgment as a matter of law.” Fed. R.

Civ. P. 56(a), (c). In conducting our review, “we are required to view the evidence

and all factual inferences therefrom in the light most favorable to the non-moving

party, and resolve all reasonable doubts about the facts in favor of the non-

movant.” Skop v. City of Atlanta, Ga., 485 F.3d 1130, 1143 (11th Cir. 2007)

(quotation marks omitted). Thus, “when conflicts arise between the facts

evidenced by the parties, we [must] credit the nonmoving party’s version.” Evans

v. Stephens, 407 F.3d 1272, 1278 (11th Cir. 2005) (en banc). Although the “facts,”

as accepted for purposes of summary judgment, may not be the actual facts of the

case, “our analysis . . . must begin with a description of the facts in the light most

favorable to the plaintiff” and our decision must accept those facts. Davis v.

Williams, 451 F.3d 759, 763 (11th Cir. 2006).

II.

Aside from the time, place, and persons involved in the incident giving rise

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