Michael Billioni v. Bruce Bryant

998 F.3d 572
Court of Appeals for the Fourth Circuit·Decided May 25, 2021·No. 20-1420·Published·Cited by 2 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-1420

MICHAEL BILLIONI, Plaintiff – Appellant, v.

SHERIFF BRUCE BRYANT, individually and in his official capacity as York County Sheriff,

Defendant – Appellee, and

YORK COUNTY DETENTION CENTER; YORK COUNTY SHERIFFS OFFICE; YORK COUNTY,

Defendants, WCNC-TV INC, Respondent,

CONNIE MCMILLAN; CHRISTOPHER PENLAND; JAMES MOORE; LINDSEY HENSON; CAROL SUTTON; FRANCINE WEYERS; JAMES BRACKETT,

Intervenors.

Appeal from the United States District Court for the District of South Carolina, at Rock Hill. J. Michelle Childs, District Judge. (0:14-cv-03060-JMC)

Argued: March 10, 2021 Decided: May 25, 2021

Before WILKINSON, AGEE and FLOYD, Circuit Judges.

Affirmed by published opinion. Judge Agee wrote the opinion, in which Judge Wilkinson joined. Judge Floyd wrote a dissenting opinion.

ARGUED: Beattie Inglis Butler, BUTLER LAW OFFICE, Charleston, South Carolina, for Appellant. Christopher Wofford Johnson, GIGNILLIAT, SAVITZ & BETTIS, LLP, Columbia, South Carolina, for Appellee. ON BRIEF: Jennifer M. Stark, JENNIFER MUNTER STARK LAW OFFICE, Mount Pleasant, South Carolina; Marybeth E. Mullaney, MULLANEY LAW FIRM, Charleston, South Carolina, for Appellant.

AGEE, Circuit Judge:

York County Sheriff’s Office (“YCSO”) employee Michael Billioni disclosed confidential information about an ongoing investigation into an inmate’s death to his wife, who worked at a local news station. He then lied to internal investigators about that disclosure, leading Sheriff Bruce Bryant (“Sheriff Bryant”) to terminate his employment. Billioni sued Sheriff Bryant under 42 U.S.C. § 1983, alleging he was fired in retaliation for exercising his First Amendment rights. The district court initially held that Billioni’s speech was protected under the First Amendment and that his “interest in speaking on a matter of public concern was greater than Sheriff Bryant’s interest in preventing workplace disruption.” Billioni v. York Cnty., No. 0:14-cv-3060-JMC, 2017 WL 2645737, at *11 (D.S.C. June 20, 2017) (“Billioni I”). However, we vacated and remanded that decision because it used an improper legal standard. See Billioni v. Bryant, 759 F. App’x 144, 146 (4th Cir. 2019) (per curiam) (“Billioni II”).

On remand, the district court concluded that Billioni’s speech was not protected.

Applying the proper standard, the district court found the speech in question caused a reasonable apprehension of disruption in the YCSO and that Sheriff Bryant’s interest in avoiding such a disruption outweighed Billioni’s circumstantially diminished First Amendment interest. In this appeal, Billioni challenges the district court’s balancing of the parties’ interests, maintaining that his speech was protected. For the reasons set forth below, we affirm the district court’s judgment.

I.

Our prior decision detailed the facts of this case, see id. at 146–48, so we assume familiarity with that decision and include here only those facts that are particularly relevant to this appeal. In the early morning hours of October 20, 2013, YCSO detention officers restrained inmate Joshua Grose, who died shortly thereafter. Billioni, who was employed as a Master Control Specialist, was not at the YCSO facility when this incident occurred.

Within a matter of hours, the South Carolina Law Enforcement Division (“SLED”)

began a full investigation. In that same timeframe, YCSO Internal Affairs initiated a separate investigation to determine if any policy violations occurred related to Grose’s death. After conducting preliminary interviews of the officers involved, SLED informed YCSO administrators that the investigation “was still preliminary, but [it] didn’t see any cause for alarm,” J.A. 538, meaning it “didn’t see anybody that had done anything wrong,” J.A. 539.

Later that same day, October 20, the YCSO held a press conference on the incident, during which a reporter questioned whether any of the officers involved would be suspended for their actions. In response, the YCSO’s public information officer stated, “All our officers, detention officers, did exactly what they were supposed to do last night.” J.A. 1247. Billioni, who was watching the press conference, doubted this statement and decided to review the video surveillance footage of the incident during his next shift, which was on the night of October 21 into the morning of October 22.

In reviewing the video surveillance footage, Billioni saw officers attempt to place Grose into a restraining chair to stop him from hurting himself. Billioni then observed an

officer strike a noncompliant Grose several times and other officers tase him. The officers were then able to secure Grose.

Billioni did not speak to the officers involved in the incident, review the report, or discuss the events with anyone in the YCSO. Instead, based only on his review of the press conference, the video surveillance footage, and news articles, Billioni concluded that the YCSO’s representation at the press conference that the officers involved in the incident acted properly was inaccurate. But Billioni failed to report his concerns to anyone in the YCSO. He made no effort to discuss the matter with the YCSO chain of command, Sheriff Bryant, SLED, the South Carolina Attorney General’s Office, the U.S. Department of Justice, or anyone else at that time. Instead, despite knowing that SLED was actively investigating the incident, Billioni told his wife about his impression of what he observed on the surveillance footage upon returning home from his shift on the morning of October 22. His wife, who worked for a local news station, then shared the information with an investigative reporter. Later that same day, October 22, the reporter contacted the YCSO with a Freedom of Information Act request for the surveillance footage and inquired whether it depicted an officer striking Grose multiple times in the head, a questionable allegation considering no such detail had been released to the public. A flurry of media attention over the incident ensued.

Concerned about the reporter’s inquiry given SLED’s preliminary determination that the officers involved acted appropriately, Sheriff Bryant initiated an internal investigation to uncover the source of the unauthorized disclosure. That same day, October

22, Chief James Arwood and Chief Richard Martin interviewed Billioni, during which he admitted to viewing the surveillance footage, but adamantly denied divulging its contents.

On the following day, October 23, however, Billioni confessed to Chief Arwood and Chief Martin that he had shared the confidential details of the incident with his wife, acknowledging that he had violated the YCSO’s policies. They informed Billioni that he could either resign or be fired, and he chose the latter. His termination letter, signed by Sheriff Bryant, explained that he was being fired for breaching the YCSO’s confidentiality policy and for lying during the internal investigation into the unauthorized disclosure.

Billioni later filed suit under 42 U.S.C. § 1983, alleging that Sheriff Bryant terminated him in retaliation for exercising his First Amendment rights. 1 In denying Sheriff Bryant’s motion for summary judgment, the district court attempted to balance Billioni’s speech interest with that of the YCSO in “providing effective and efficient government through its employees,” Billioni I, 2017 WL 2645737, at *11 (internal quotation marks and citation omitted), and concluded that Billioni’s speech did not cause “any disruption” to the YCSO, id.

On appeal, we determined that “the district court used the incorrect ‘actual disruption’ standard instead of the ‘reasonable apprehension of disruption’ standard” when assessing whether Billioni’s speech caused a disruption to the YCSO. Billioni II, 759 F. App’x at 150. Accordingly, we vacated the district court’s decision and remanded the case to the district court

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Michael Billioni v. Bruce Bryant, 998 F.3d 572 (4th Cir. 2021).

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