Walsingham v. Dockery

671 So. 2d 166, 1996 WL 71117
CourtDistrict Court of Appeal of Florida
DecidedFebruary 21, 1996
Docket95-893
StatusPublished
Cited by13 cases

This text of 671 So. 2d 166 (Walsingham v. Dockery) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walsingham v. Dockery, 671 So. 2d 166, 1996 WL 71117 (Fla. Ct. App. 1996).

Opinion

671 So.2d 166 (1996)

Major Ronald WALSINGHAM, individually, and Robert V. Kriegel, individually, Petitioners,
v.
Denzel DOCKERY; Ruth Dockery; Vortex Spring, Inc., a Florida corporation, and Vortex Innerspace Products, Inc., a Florida corporation, Respondents.

No. 95-893.

District Court of Appeal of Florida, First District.

February 21, 1996.
Rehearing Denied April 24, 1996.

*168 Cynthia S. Tunnicliff, Davisson F. Dunlap, Jr. and Darren A. Schwartz of Pennington & Haben, P.A., Tallahassee, for Petitioners.

David K. Miller of Broad and Cassel, Tallahassee, for Respondents.

JOANOS, Judges.

By petition for a writ of common law certiorari, petitioners seek review of a circuit court order denying their motion for summary judgment with respect to section 1983 claims asserted against them in their individual capacities. Petitioners maintain they are entitled to qualified immunity from suit on plaintiffs'/respondents' claims that they were responsible for an unreasonable search and unlawful arrest. We agree, and reverse the denial of petitioners' motion for summary judgment with respect to the section 1983 claims asserted against them in their individual capacities.

The basic facts are not in dispute. Respondents Denzel and Ruth Dockery own and reside at Vortex Springs in Holmes County, Florida. The property includes 290 acres on which is situated a restaurant, the Dockery residence, the home and office of Joe Van Wagoner, a campground, and a dive shop/welding shop area. Respondent Vortex Spring, Inc. (Vortex) is a natural spring attraction. Petitioner Walsingham is an officer of the Florida Game and Freshwater Fish Commission (GFC), in command of the Northwest Region, and was in charge of the criminal investigation which gave rise to this action. During the relevant time period, petitioner Kriegel was the official in charge of the Northwest Florida District of the Department of Environmental Regulation (DER), and was the DER supervisor involved in DER's investigation and participation in GFC's investigation of respondents.

In February 1990, Jack Boos, former employee of Vortex, reported to GFC that Mr. Dockery and several Vortex employees participated in dumping chemicals in the burn pits on Vortex property. On February 5, 1990, GFC officers Scott Runkle and Jempsey *169 Owen interviewed Mr. Boos. Mr. Boos told officers he previously had been employed at Vortex for four years. He terminated his employment in November 1989, because he believed unsafe conditions were posed by virtue of the use and storage of numerous chemicals on the property. Although Mr. Boos did not know the names of all the chemicals in use at Vortex, he listed defoliants, herbicides, pesticides, methyl ethyl ketone, formaldehyde, hydrochloric and sulfuric acids, and xylene, most of which came from military bases. Mr. Boos told Officers Runkle and Owen that the chemicals were disposed of in trash pits located between Otter Creek and the spring on Mr. Dockery's property. Generally, chemicals in old containers were thrown into the trash pit until there was a general build-up of debris from the campsites and shop, at which time all of the trash, including the chemicals, would be burned. Mr. Boos also said there were four or five other burn pits on the property that had been covered with fresh fill dirt. In addition, Mr. Boos described a pipe at the camping area for motor home/travel trailer use, through which raw sewage was permitted to flow into Otter Creek.

Officers Runkle and Owen drove to Vortex Springs, where an employee permitted them to enter. The officers observed an active burn pit on fire and exuding black smoke, together with cranes, backhoes, and numerous chemical drums stretching for 75 to 100 yards up and down the creek. Many of the chemical containers were leaking fluid onto the ground. The officers also observed two signs above the spring near the camping area, which read: "Dump Station" and "Not potable water," and a pipe running out of the ground.

On February 6, 1990, the day after his initial interview with Mr. Boos, Lieutenant Runkle contacted the Atlanta office of the Environmental Protection Agency (EPA) and asked for advice and assistance with the case. EPA suggested that he contact the DER Hazardous Waste Section and proceed from there. Lieutenant Runkle did not think Mr. Boos' initial statements constituted probable cause to conduct a search of the Vortex premises, although he felt the statements reflected an honest concern.

Shortly after the initial Boos interview, Major Walsingham of GFC contacted Mr. Kriegel of DER, to secure DER's technical assistance in determining whether hazardous waste had been disposed of on the Vortex property. A few days later, Sergeant Owen contacted State Attorney Allen Register, to advise that he and Lieutenant Runkle were investigating Vortex Springs property concerning potential illegal disposal of hazardous waste, raw sewage, and illegal dredge and fill. As the investigation continued, Officers Runkle and Owen periodically reported to State Attorney Register and James Knight, a GFC attorney, in addition to seeking technical assistance from DER personnel.

On February 14, 1990, GFC officers Runkle and Owen met at the state attorney's office with State Attorney Register, GFC attorney Knight, Major Walsingham, and Jack Boos, where the state attorney interviewed Mr. Boos. During that interview, Mr. Boos stated that formaldehyde had been dumped in the burn pits. In a later sworn deposition, Mr. Boos confirmed that he told the state attorney formaldehyde was being put in the burn pits at Vortex. Mr. Boos explained he was concerned about the numerous chemicals stored on Vortex property, the putrid smell, and the fact that deteriorated chemical containers were dumped into the burn pits and into the water. He called GFC, because he concluded the game wardens would be able to stop these activities.

On February 14, 1990, GFC officers interviewed Ron Dragula, another former employee of Vortex.[1] Mr. Dragula told officers that—

methaketone was there, I saw formaldehyde the formaldehyde containers were all plastic bottles, they were kind of sunbaked, cracking and leaking[.] Acetone in little plain brown military type cans, you know what I am saying, there were all rusted out and leaking. Hydrochloric acid, sulfuric *170 acid and muriatic acid were all in glass jugs and plastic jugs and stored out in the front where anybody could get to them.

On February 15, 1990, Officers Runkle and Owen obtained a sworn statement from Mr. Davis, who has been an employee at Vortex Springs since 1980. Mr. Davis told officers that present on the property were such chemicals as ether in gallon containers, weed killers, paint remover, trichloroethene, mercury, denatured alcohol, and methylethylketone. Mr. Dockery bought many of these materials at military sales. Mr. Davis told the officers that many of the containers were labeled "Hazardous Chemicals." According to Mr. Davis, any chemicals that could not be used were poured into a 55-gallon drum and burned, and the drum was then squashed and buried in the dump on Vortex property. Mr. Davis confirmed the existence of at least five dumps, all located between two creeks.

Mr. Van Wagoner, manager of Vortex and a 17-year employee, also gave a sworn statement on February 15, 1990. He listed such chemicals as sulfuric acid, hydrochloric acid, ether, mercury, Naptha, and trichloromethane as present on the Vortex Springs property. Mr. Van Wagoner invited the officers to walk around the property. In a later deposition, Mr.

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Bluebook (online)
671 So. 2d 166, 1996 WL 71117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsingham-v-dockery-fladistctapp-1996.