Rayvie Hall v. Kimberly Flournoy

975 F.3d 1269
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 17, 2020
Docket18-13436
StatusPublished
Cited by28 cases

This text of 975 F.3d 1269 (Rayvie Hall v. Kimberly Flournoy) 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
Rayvie Hall v. Kimberly Flournoy, 975 F.3d 1269 (11th Cir. 2020).

Opinion

Case: 18-13436 Date Filed: 09/17/2020 Page: 1 of 20

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-13436 ________________________

D.C. Docket No. 3:16-cv-00161-TCB

RAYVIE HALL,

Plaintiff - Appellee,

versus

KIMBERLY FLOURNOY, sued in her individual capacity,

Defendant - Appellant.

________________________

Appeal from the United States District Court for the Northern District of Georgia ________________________

(September 17, 2020)

Before BRANCH and MARCUS, Circuit Judges, and UNGARO,* District Judge.

MARCUS, Circuit Judge:

* Honorable Ursula M. Ungaro, United States District Judge for the Southern District of Florida, sitting by designation. Case: 18-13436 Date Filed: 09/17/2020 Page: 2 of 20

Rayvie Hall was arrested after marijuana was found on his property. He

now brings claims under 42 U.S.C. § 1983, alleging, among other things, false

arrest and malicious prosecution, against Kimberly Flournoy, a county sheriff’s

deputy. The premise of Hall’s argument is that Flournoy, or one of her law

enforcement colleagues, planted the marijuana they found on his property.

Flournoy moved for summary judgment, which the district court denied, rejecting

her affirmative defense of qualified immunity. The court determined that there

were material issues of fact in dispute, and, therefore, the case should be presented

to a jury. Flournoy now pursues an interlocutory appeal of the district court’s

qualified immunity ruling. Because Flournoy does not raise a legal question on

appeal and only seeks review of the factual sufficiency of the district court’s

determination that there is a genuine dispute as to whether the marijuana evidence

was planted, we conclude that we lack jurisdiction to hear Flournoy’s appeal at this

time.

I.

The relevant facts, construed in favor of Hall, the non-moving party, are

these. Hall purchased property in Meriwether County, Georgia, on April 17, 2015.

Rodriguez Favors had been selling marijuana and squatting on the property before

Hall bought it. Hall obtained a Writ of Possession on May 14, 2015 from the

2 Case: 18-13436 Date Filed: 09/17/2020 Page: 3 of 20

Meriwether County Magistrate Court. The judgment granting the Writ of

Possession read:

After hearing evidence, and the Court having determined that the Plaintiff is entitled to the issuance of a Writ of Possession in the above- styled matter;

IT IS HEREBY ORDERED AND ADJUDGED that a Writ of Possession issue placing plaintiff in peaceful and quiet possession of those premises known as 40 GILBERT CIRCLE, LUTHERSVILLE, GA 30251; provided, however, issuance of the Writ of Possession be, and is hereby stayed for a period of seven (7) days from the date of this Judgment, as required by O.C.G.A. §44-7-55.

After obtaining the writ, Hall engaged the sheriff to deliver an eviction notice.

Hall also told Favors he could not return to the property, and Hall claims that

Favors obeyed his ban.

Sometime after obtaining the writ, the existing building on the property

burned down. Hall then built an “accessory building” on the land, designed to be

his “man cave.” Inside, there was a television, pool table, stereo, table, and a

refrigerator with beer, wine, and other drinks. Hall said that he invited his family

to the building for “cookouts,” but he “did not allow anyone” in the building when

he was not present; he “restricted” the number of people who visited the building;

he “did not allow strangers” into the building, only relatives and close friends; and

usually less than five people at a time were with Hall in the accessory building.

However, Hall did not detail precisely how he restricted access to the premises.

3 Case: 18-13436 Date Filed: 09/17/2020 Page: 4 of 20

Sometime in August 2015, Colonel Byron Hadley of the Meriwether County

Sheriff’s Department received an anonymous tip that illegal drugs and alcohol

were being sold out of Hall’s building. He passed this tip along to deputy sheriff

Flournoy. Flournoy arranged for a paid confidential informant (“CI”) to purchase

illegal drugs from persons in the building. She had used the CI three or four times

previously and considered him reliable.1 On August 20, Flournoy executed the

sting with the CI. As a precaution, Flournoy first searched the CI and his vehicle,

gave him a marked bill for the purchase, and followed him to Hall’s property. The

CI later returned to Flournoy with marijuana, claiming he purchased it from Favors

in Hall’s accessory building. The CI was then paid $40 in cash, as was typical for

a buy of this type.

Hall strongly denies that the CI purchased marijuana in his building, and

asserts that Favors had not been present on his property for the entirety of August

2015 -- nor, he claims, since the new accessory building was erected. Flournoy

admitted in her deposition that she had never seen Favors on the property herself,

nor had she ever seen Favors at all. Favors was never arrested or charged in

connection with the sting, and the marked bill was not recovered.

After the controlled buy, Flournoy obtained a search warrant for the

premises. The warrant identified only “Rodriguez Dekota Favors” by name, but

1 Flournoy did not specify the CI’s gender, but we will treat him as male, as the district court did. 4 Case: 18-13436 Date Filed: 09/17/2020 Page: 5 of 20

listed an address corresponding to Hall’s building. Flournoy and four other

officers executed the warrant six days later and found a small amount (less than

one ounce) of marijuana in a plastic bag, as well as rolling papers and a grinder. It

is unclear who found the marijuana, or where it was found; Flournoy claims that

law enforcement officers Brian Hammock and Jeremy Blount searched for and

located the drugs, but she did not identify which one made the discovery, or if it

was both simultaneously. Nor did Flournoy specify where exactly the marijuana

was found, only saying that some was in a grinder and some was in a plastic bag.

It does not appear that there were separate rooms within the accessory building; it

was an open space. While Flournoy conceded that she was “in charge of writing

the search warrant and [its] execution,” she said she was not in charge of the

search, which was conducted by Hammock and Blount.

Hall and his daughter waited outside while the search of the accessory

building took place. After the search concluded, Hall denied owning the

marijuana, but told Flournoy that he “would accept responsibility to prevent [his]

daughter from being arrested.” Flournoy proceeded to arrest Hall and a court date

was set for May 24, 2016. Notably, Flournoy did not appear in court and the

charge was dismissed for want of prosecution.

Hall then brought this civil rights suit in the United States District Court for

the Northern District of Georgia, on October 7, 2016, raising four claims under 42

5 Case: 18-13436 Date Filed: 09/17/2020 Page: 6 of 20

U.S.C. § 1983: (1) an illegal search, (2) the use of excessive force, (3) false arrest,

and (4) malicious prosecution. He also brought a state law claim of trespass.

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Cite This Page — Counsel Stack

Bluebook (online)
975 F.3d 1269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rayvie-hall-v-kimberly-flournoy-ca11-2020.