Janet Feliciano v. City of Miami Beach

Procedural entryThis page is a short order in Janet Feliciano v. City of Miami Beach. Read the opinion of the Court — 707 F.3d 1244
Court of Appeals for the Eleventh Circuit·Decided February 5, 2013·No. 12-11397·Published

Opinion

[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.

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.

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

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.

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 to this case, the parties’ accounts of the material events differ. At this stage of the

proceedings we are required to credit Feliciano’s version if there is any evidence to support it, and it is that version we set out here.

In August 2006, the Miami Beach Police Department received a confidential tip from one of Feliciano’s neighbors. According to that tip, a couple living at Feliciano’s apartment were possibly drug dealers and had three small children in the household. 1 Responding to that tip, narcotics officers Acosta, Dohler, Dozier, and Nash went to Feliciano’s apartment at around 9:00 p.m. on September 2, 2006, to investigate. Feliciano, who was five to eight weeks pregnant at the time, was inside the apartment with her domestic partner, Edgardo Gonzaga, and their three children, aged 7, 6, and 4. Feliciano’s eldest son answered the officers’ knock on the door by opening it a little. When Feliciano came to the doorway, the officers identified themselves, informed her that they had received an “anonymous” tip that drugs were being sold out of her apartment, and asked if they could come inside

1 The signed letter submitted to the police stated:

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