William Andreu v. Glen E. Sapp, Individually and as Sheriff of Charlotte County, and William E. Reilly

919 F.2d 637, 1990 U.S. App. LEXIS 21718, 1990 WL 187060
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 18, 1990
Docket89-3054
StatusPublished
Cited by55 cases

This text of 919 F.2d 637 (William Andreu v. Glen E. Sapp, Individually and as Sheriff of Charlotte County, and William E. Reilly) 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
William Andreu v. Glen E. Sapp, Individually and as Sheriff of Charlotte County, and William E. Reilly, 919 F.2d 637, 1990 U.S. App. LEXIS 21718, 1990 WL 187060 (11th Cir. 1990).

Opinion

CLARK, Circuit Judge:

Glen Sapp, the Sheriff of Charlotte County, Florida and William Reilly, his chief deputy, appeal the district court’s denial of their motion for summary judgment. The case originated when William Andreu, a former deputy in the Charlotte County Sheriffs Office filed a complaint in the United States District Court for the Middle District of Florida, alleging federal constitutional violations and various state claims arising out of his arrest and subsequent discharge by the defendants. 1 The defendants sought summary judgment on the basis of qualified immunity. Because we find that the plaintiff has alleged violations of clearly established rights with respect to two of the claims, we now affirm.

I.

In April 1986, William Andreu was a Charlotte County Deputy Sheriff having been an employee of the department since 1979. That month, the Sheriffs Department began an investigation into whether Andreu knowingly purchased a stolen gun from James Hall, a seventeen-year old friend of his son. After several interviews with Hall, his mother, and Andreu, the deputies investigating the theft concluded that Andreu knew that the gun was stolen and that he had instructed Hall to give a false statement to the deputies concerning Andreu’s knowledge of the theft.

Andreu denied all wrongdoing. Nevertheless, on April 18, 1986, he was arrested and charged with fabricating evidence, official misconduct, compounding a felony, and accessory to burglary. Andreu was then suspended from duty without pay on the instructions of Acting Sheriff John McDou-gall. Thereafter, Andreu’s criminal case was scheduled for trial in October 1986. The morning of the trial the state attorney announced that he had dismissed the charges against Andreu.

Andreu then sought to return to his position with the department. At that time Glen Sapp, who had been on suspension himself, had returned to his position as Sheriff. Sapp told Andreu that he would consider the request for reinstatement. On November 21, 1986, however, Sapp notified Andreu that he was discharged from his position as deputy sheriff. After concluding that the recently enacted feivil service statute did not apply to Andreu, Sapp denied Andreu’s request for a hearing and certain other procedures required by the Act.

Andreu then brought this action. After discovery, the defendants sought summary judgment on many of the claims. With respect to the due process claims and the false arrest claim, the defendants sought summary judgment on the ground that qualified immunity protected them from suit. 2 The district court denied summary judgment on these claims after finding that there were disputed issues of material fact preventing summary judgement. The defendants then brought the instant appeal.

II.

Before discussing the merits of the defendants’ claims, we will briefly review the jurisdictional basis of this interlocutory appeal. Denials of summary judgment are usually considered interlocutory orders over which this court may not provide immediate review. Peppers v. Coates, 887 F.2d 1493, 1495 (11th Cir.1989). However, in Mitchell v. Forsyth, 472 U.S. 511, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985), the Supreme Court held that a district court’s *639 denial of a defendant’s motion for summary judgment on the basis of the defense of qualified immunity is a decision “which finally determine[s] claims of right separable from, and collateral to, rights asserted in the action, too important to be denied review and too independent of the cause itself to require that appellate consideration be deferred until the whole case is adjudicated.” Id. at 524-25, 105 S.Ct. at 2814, (quoting Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541, 546, 69 S.Ct. 1221, 1225-26, 93 L.Ed. 1528 (1949)). The basis for the Court’s application of the “collateral order doctrine” to the pre-trial rejection of qualified immunity claims is that qualified immunity — in addition to providing a “defense” to the state official — provides the official with an “entitlement not to stand trial” when the plaintiff has failed to allege that the defendant has violated “clearly established rights.” For-syth, 472 U.S. at 525, 105 S.Ct. at 2815. Thus, because the defendants are appealing the district court’s denial of their motion for summary judgment on the basis of qualified immunity, we have jurisdiction over this case to determine if the defendants were entitled to summary judgment as a matter of law.

III.

A defendant is entitled to a pre-trial dismissal on the basis of qualified immunity under two circumstances. First, the defendant is entitled to dismissal when the plaintiff has failed to allege a violation of a clearly established right. Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 2737-38, 73 L.Ed.2d 396 (1982). In such a case the defendant may be entitled to a dismissal even before discovery, Forsyth, 472 U.S. at 526, 105 S.Ct. at 2815, but if “substantial factual development” is necessary before the court can identify the set of facts implicating a clearly established right that the defendant has allegedly violated, the district court should defer ruling on the qualified immunity issue. Cf. Riley v. Wainwrigkt, 810 F.2d 1006, 1007 (11th Cir. 1987). In this first instance, it is the plaintiff’s allegations that determine whether the defendant is entitled to immunity because (as with all motions for judgment on the complaint or pleadings) the plaintiff’s factual allegations are taken as true. See Fed.R.Civ.P. 12(b), 12(c) (motions for judgment relying on matters outside the pleadings are transformed into summary judgment motions).

Second, the defendant is entitled to summary judgment on the issue of qualified immunity when the “pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits [filed in support or in opposition to the motion], if any, show that there is no genuine issue as to any material fact” concerning whether the defendant has violated a clearly established right; in such a casé, the moving party is entitled to summary judgment as a matter of law. Fed.R.Civ.P. 56(c); see Bennett v. Parker, 898 F.2d 1530, 1532 (11th Cir.1990) (applying Rule 56 and Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986) to determination of whether defendant is entitled to qualified immunity).

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Bluebook (online)
919 F.2d 637, 1990 U.S. App. LEXIS 21718, 1990 WL 187060, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-andreu-v-glen-e-sapp-individually-and-as-sheriff-of-charlotte-ca11-1990.