Signature Pharmacy, Inc. v. P. Soares

448 F. App'x 917
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 15, 2011
Docket10-13514
StatusUnpublished
Cited by3 cases

This text of 448 F. App'x 917 (Signature Pharmacy, Inc. v. P. Soares) 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
Signature Pharmacy, Inc. v. P. Soares, 448 F. App'x 917 (11th Cir. 2011).

Opinion

PER CURIAM:

Appellees Signature Pharmacy, Inc., et al. (“Signature”) 1 filed suit against the Albany County District Attorney’s Office (“Albany DA”); Albany County District Attorney, P. David Soares (“Soares”); Assistant Albany County District Attorney, Christopher P. Baynes (“Baynes”); Alex Wright (“Wright”), an officer with the Metropolitan Bureau of Investigation (“MBI”); the City of Orlando; and Mark Haskins (“Haskins”), an officer with the New York Bureau of Narcotics Enforcement (“NYBNE”). The claims arise from a raid of Signature’s premises and the arrest of Signature’s owners and employees in connection with an anabolic steroids investigation. This appeal addresses the claims against the Appellants Albany DA, Soares, and Baynes.

Appellees sued Soares and Baynes pursuant to 42 U.S.C. § 1983 on claims of unlawful arrest and unlawful conspiracy, and pursuant to Florida common law for intentional infliction of emotional distress (“IIED”). Appellees sued Soares and the Albany DA for injurious falsehood and defamation under Florida common law. Ap-pellees also brought a § 1983 claim against the Albany DA pursuant to Monell v. N.Y. City Dep’t of Soc. Servs., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), alleging liability for the actions of its decision maker, Soares, for unlawfully arresting the Individual Appellees. The Albany DA, Soares, and Baynes moved for summary judgment on all claims. The district court granted summary judgment as to the Flor *919 ida IIED claim, but denied summary judgment as to all other claims.

Soares and Baynes appeal the district court’s denial of summary judgment on the unlawful arrest claim and contend they are entitled to either absolute or qualified immunity against the claim. Soares and Baynes also argue that the district court erred in denying summary judgment on the § 1983 conspiracy claim because the Appellees failed to allege an underlying constitutional violation. Finally, the Albany DA appeals the district court’s denial of summary judgment on the § 1988 Monell claim. After carefully reviewing the record and the parties’ briefs and having the benefit of oral argument, we reverse the district court’s denial of summary judgment on all claims.

I.

In 2005, the Drug Enforcement Agency (“DEA”) and the Florida Office of Statewide Prosecutor Anne Wedge-McMillen asked the MBI to assist in an investigation of Signature, a pharmacy with two locations in central Florida. MBI agreed and Wright was assigned as the lead agent on the case. The investigation focused on potential violations of state and federal laws restricting the prescription and sale of anabolic steroids and human growth hormones.

Shortly after becoming the lead case agent, Wright attended a briefing on the case hosted by the DEA in Dallas, Texas, and was introduced to Baynes and Has-kins. Wright, Baynes, and Haskins agreed to share information on Signature weekly as the investigation progressed. During this time Wright remained in contact with Baynes and Haskins on the progress of his investigation.

By summer of 2006, Wright and Wedge-McMillen had assembled a 144-page wiretap application and presented it to a Florida state court. The court approved the wiretap which permitted Wright to monitor Signature’s phone and fax lines for 60 days. At the conclusion of the 60 days, Wright hosted a meeting at MBI’s Orlando Office attended by Wedge-McMillen, Baynes, Haskins, and Albany County District Attorney David Soares, among others. It was the opinion of those at the meeting that there was evidence from the wiretap indicating that Signature was involved in the illegal sale of steroids and that it was shipping the steroids to New York. At the meeting, the parties present agreed that the case would be prosecuted separately in Florida and New York state courts. The plan was for Soares and Baynes to secure sealed indictments against the Individual Appellees. Meanwhile, Wright was to secure search warrants for Signature’s premises. Then, when Wright executed the search warrants, the indictments would be unsealed, and the Appellees would be arrested and transported to New York.

Following the summer meeting at MBI, Soares, Baynes, Haskins, and Wright began what the district court described as a “public relations campaign” with the purpose of “connecting] Signature to professional athletes who were allegedly taking steroids.” The campaign included interviews with local newspapers in addition to Sports Illustrated and ESPN. The majority of the statements were allegedly made by Soares and Baynes, though Haskins and Wright are also alleged to have spoken with the media.

In December 2006 and January 2007, the grand jury in Albany County Court in Albany County, New York, returned its first indictment against the Individual Ap-pellees. A week later, the grand jury returned a superceding indictment. There are several differences between the two documents: the second indictment dropped one count of criminal possession *920 of a controlled substance, added one count of criminal diversion of prescriptions, and changed the insurance fraud count from second degree to third degree. The allegations contained in the two indictments, however, are materially the same.

On February 14, 2007, the New York state court issued warrants for the Individual Appellees on the grand jury’s first indictment, rather than the superceding indictment. The reason for this is not contained in the record, but the parties speculate that it was because the court was somehow unaware of the superceding indictments. Sometime after securing the New York indictments and the arrest warrants and before the morning of February 27, 2007, Soares and Baynes left New York for Florida to participate in arresting the Individual Appellees.

On the evening of February 26, Wright secured three search warrants — one for each of Signature’s locations and one for a separate location that housed some of Signature’s computer servers. The following morning, on February 27, Wright, Baynes, Soares, Orlando police officers, and DEA agents executed the search warrants amid a sea of reporters and news crews. During the execution of the warrants, the Individual Appellees were arrested by Orlando police officers pursuant to Soares’s and Baynes’s direction that there were valid New York arrest warrants for the Appel-lees. Because Soares and Baynes neglected to bring copies of the New York arrest warrants, the Individual Appellees were not provided with copies of the warrants until days after the arrests, despite their repeated requests.

The New York criminal case against the Individual Appellees is ongoing. Florida elected not to prosecute. No administrative actions were ever taken against any of the licensed pharmacists who worked for Signature and they all remain licensed, though they have been unable to find work, allegedly due to the reputational fallout from the investigation and the press coverage.

As previously mentioned, Signature’s claims in this case include § 1988 claims against Soares and Baynes for unlawful arrest and conspiracy and a § 1988 Mcmell claim against the Albany DA.

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Related

Soares v. Herrick
981 N.E.2d 260 (New York Court of Appeals, 2012)
In re Soares
97 A.D.3d 242 (Appellate Division of the Supreme Court of New York, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
448 F. App'x 917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/signature-pharmacy-inc-v-p-soares-ca11-2011.