Rodriguez v. City of Doral et al
Filing
168
ORDER DENYING DEFENDANT JUAN CARLOS BERMUDEZ'S MOTION FOR SUMMARY JUDGMENT re 84 Defendant's MOTION for Summary Judgment filed by Juan Carlos Bermudez, 142 Supplement filed by Juan Carlos Bermudez Signed by Judge Marcia G. Cooke on 1/30/2018. (tm)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.: 12- Civ-20700-COOKE/TORRES
ANTHONY RODRIGUEZ,
Plaintiff,
vs.
CITY OF DORAL, and
JUAN CARLOS BERMUDEZ,
Defendants.
_____________________________/
ORDER DENYING DEFENDANT JUAN CARLOS BERMUDEZ’S
MOTION FOR SUMMARY JUDGMENT
THIS MATTER is before me upon Defendant Juan Carlos Bermudez’s
Supplemental Memorandum in Support of His Motion for Summary Judgment
(“Supplemental Memo”) (ECF No. 142). On April 4, 2014, I entered an Order Granting
Defendants City of Doral’s and Juan Carlos Bermudez’s Motions for Summary Judgment
(“Initial Order”) (ECF No. 116), which Plaintiff Anthony Rodriguez (“Plaintiff” or
“Rodriguez”) appealed. The Eleventh Circuit issued an opinion on July 19, 2017 and a
mandate on August 22, 2017, which vacated the Initial Order and remanded the case. After
I reopened this case, Defendant Bermudez requested leave to file a supplemental
memorandum to his motion for summary judgment to address intervening case law on
qualified immunity in First Amendment cases since my Initial Order—specifically Gaines v.
Wardynski, 871 F.3d 1203, 1208 (11th Cir. 2017). The instant Supplemental Memo
followed, to which Plaintiff filed a Response (ECF No. 144). On January 24, 2018,
Defendant Bermudez filed a Notice of Supplemental Authority (ECF No. 160), directing the
Court’s attention to the very recent Supreme Court case of District of Columbia v. Wesby, No.
15-1485, 583 U.S. __ (2018). Plaintiff filed a Response to the Notice (ECF No. 161), to
which Defendant Bermudez filed a Reply (ECF No. 162). After careful review of Defendant
Bermudez’s Supplemental Memo and Notice of Supplemental Authority, Plaintiff’s
1
Responses, and the relevant legal authorities, Defendant’s Motion for Summary Judgment
(ECF No. 84) and Supplemental Memo (ECF No. 142) are denied.
I.
BACKGROUND
No new facts have been submitted with the subsequent briefing on the issue of
qualified immunity; the parties’ contentions in this respect rely solely on legal argument. I
will therefore borrow the facts as laid out by the Eleventh Circuit when this case was on
appeal, which took into account that for purposes of summary judgment review, “[I] must
accept the facts as the plaintiff portrays them, to the extent that a reasonable jury could find
that evidence in the record supports those alleged facts. [I] likewise must make ‘all justifiable
inferences’ from the facts in the plaintiff's favor.” Rodriguez v. City of Doral, 863 F.3d 1343,
1351 n.2 (11th Cir. 2017) (internal citations omitted).1
A. The City of Doral
...
In 2007, Doral decided to create its own police department. Towards this end,
it hired Ricardo Gomez as its first chief of police. Gomez served as the chief
during the events that occurred in this case.
In order to gear up to become operational, the Doral Police Department
needed to hire officers for its police force. So in January 2008, Doral offered
and Plaintiff-Appellant Anthony Rodriguez accepted a position with Doral's
Police Department. During his tenure with Doral, Rodriguez served as a
detective.
At first, things at the Doral Police Department went along uneventfully for
Rodriguez. But at some point during his service with Doral, Rodriguez began
having difficulties with Gomez—difficulties that Rodriguez attributes to
retaliation against Rodriguez for exercising his First Amendment rights.
B. The Political Backdrop
Before discussing the nature of Rodriguez's problems with Gomez, we pause
to provide some background on the alleged intrigue surrounding Doral's local
politics and Rodriguez's involvement in them. Rodriguez first met Sandra
Ruiz when he was employed as a police officer for the City of Hialeah. At the
time, Ruiz was a member of the Doral City Council, and she encouraged
Rodriguez to apply for employment with Doral. Before applying, though,
Rodriguez decided to spend some time learning about how things operated in
the City of Doral, so he began attending Doral City Council meetings. Over
1
As noted by the Eleventh Circuit in its opinion, Defendants contest some of the facts set
forth in this section. But, as noted above, I “must accept the facts as the plaintiff portrays
them, to the extent that a reasonable jury could find that evidence in the record supports
those alleged facts.” Rodriguez, 863 F.3d at 1351 n.2.
2
time, he developed a friendship with Ruiz and would walk in public with her
to her office.
During this period, Defendant-Appellee Juan Carlos Bermudez served as
Doral's mayor. Rodriguez asserts that Bermudez and Ruiz were “political
enemies.” In support of this contention, Rodriguez notes that Ruiz is a
Democrat, while Bermudez is a Republican. And when Ruiz ran for election
to the State house and later for the Doral City Council, Bermudez supported
her opponent on both occasions.
Returning to Rodriguez, after Rodriguez began to work for Doral, his
friendship with Ruiz grew into a political affinity for her as well. As a result,
Rodriguez volunteered his time for Ruiz and attended public and private
gatherings with her or for her. He also educated her about issues of
importance to law-enforcement officers and prepared her to speak informedly
about law-enforcement matters at City Council meetings. Rodriguez did these
things because he knew that Ruiz intended to run for mayor at some point,
and he wanted to support her in that endeavor.
C. The Alleged Plan to Target Rodriguez
Not everyone appreciated Rodriguez's relationship with Ruiz. In fact,
Rodriguez points to several pieces of evidence to show that Bermudez had a
problem with Rodriguez because of Rodriguez's association with Ruiz.
First, Doral's city manager, Sergio Purrinos, informed Rodriguez that
Bermudez had told Purrinos not to hire Rodriguez because Bermudez “did
not want ... Ruiz having a friend in the police department.”
Second, Doral Police Department Commander James Montgomery attested
that he overheard a conversation between Bermudez and Gomez in which
Bermudez said in a “very loud, very angry tone” that Gomez “needed to deal
with this ‘asshole Tony,’ ” or Bermudez would. When Montgomery asked
Gomez about the conversation, Gomez said, “The Mayor wants me to get rid
of somebody.” So Montgomery asked Gomez whether grounds existed to
terminate the employee, and Gomez responded, “Well it doesn't matter; I'll
take care of the situation.” In a different conversation between Montgomery
and Gomez, Gomez told Montgomery that Bermudez and Gomez believed
that Rodriguez “was passing information to a city council member.” Based on
these discussions, Montgomery warned Rodriguez that “he was being
targeted.”
Third, Rodriguez relies on information that Clemente Vera, a friend of
Bermudez's, had given him. Vera told Rodriguez that Bermudez advised that
he was “giving Tony a hard time because he's associated with Sandra Ruiz.”
Fourth, Rodriguez recalled a conversation he had with Gomez during which
Gomez referred to himself as “an evil person and that [Rodriguez] did not
want to see the evil side of him.” During this same discussion, Rodriguez
said, Gomez warned Rodriguez, “It's your responsibility to be loyal to me and
the mayor, and no one else.” In addition, Gomez explained that Gomez did
not want Rodriguez fired, but Bermudez did.
Fifth, Doral Police Department Lieutenant Alfaro opined to Rodriguez that
“the targeting” was “because of [Rodriguez's] association with Sandra Ruiz.”
3
And sixth, Doral Councilman Pete Cabrera advised Rodriguez of a
conversation he had heard between Gomez and Bermudez. According to
Cabrera's deposition testimony, the conversation occurred in July 2008, after
Bermudez picked up Cabrera in his car. As Cabrera entered the car, he heard
Bermudez having “a very loud, hostile phone conversation” with someone.
Since Cabrera caught only the end of it, he asked Bermudez what the call was
about. Bermudez explained that he was speaking with Gomez about
Rodriguez, whom Bermudez described as “[Ruiz's] spy in the police
department and ... the one that gets her all her information.”
But Bermudez had a plan for dealing with the situation, Cabrera testified. He
instructed Gomez that “[Gomez] better put an F ending to [Rodriguez] or
[Bermudez] w[ould].” Then Bermudez continued, characterizing Ruiz as “an
evil person” and vowing that if she ran for a higher office, “he would make it
his personal mission in life to destroy her.”
D. The Alleged Targeting of Rodriguez
As proof that the “targeting” was not just talk, Rodriguez relies on four
incidents where he alleges he was, in fact, “targeted.”
The first two incidents involve investigations that resulted in what Rodriguez
describes as bogus disciplinary action against him. Of these, the first
concerned Rodriguez's alleged unauthorized use of his police vehicle for
personal business on the way home from work. At Gomez's direction,
Rodriguez's direct supervisor, Sergeant George Gulla, investigated the
incident to determine whether Rodriguez had violated City policy. Gulla
determined that Gomez had authorized Rodriguez to stop at a fitness center
on his way home and that Rodriguez had complied with Department policy
by locking his weapons and other valuables in his police vehicle while he
worked out.
Gomez did not agree with Gulla's conclusion. So he instructed Gulla to
change the outcome of the report to find that Rodriguez had violated City
policy. Against his will, Gulla did so. Rodriguez received written counseling
as a result of the incident.
In his capacity as the Internal Affairs investigator, Gulla also conducted the
second investigation. Rodriguez was accused of having used “improper
procedure” by interfering with a Miami-Dade Police investigation. But after a
“complete investigation,” Gulla concluded that insufficient evidence existed
to sustain the allegations against Rodriguez. So Gulla prepared a report to this
effect and sent it to Gomez. But once again, Gomez took issue with Gulla's
report and ordered Gulla to reverse his findings and find Rodriguez “guilty of
some policy violation.” And once again, against his will, Gulla did so.
The third alleged targeting incident concerned Rodriguez's December 2008
performance evaluation. Gulla attested that he prepared an evaluation that
initially gave Rodriguez 38 or 39 points out of a possible score of 40. Before
the evaluation became final, however, Gomez instructed Gulla to remove the
narrative portion of the evaluation describing Rodriguez as “an asset” to the
Doral Police Department and to lower Rodriguez's score to 34, which was the
4
minimum score that would still allow Rodriguez to receive a raise. Gomez
provided Gulla with no specific or objective justification for the changes.
The ultimate alleged targeting incident occurred on January 29, 2009, when
Rodriguez was instructed to go to Gomez's office. When Rodriguez arrived,
Gomez, Gulla, and Alfaro were present. Gomez gave Rodriguez a letter
terminating Rodriguez's employment “effective immediately.” The letter
offered no reason for the termination. And though Doral's human-resources
director, Jorleen Aguiles, was copied on the letter, she declined to be involved
in the termination process because Gomez refused to disclose to Aguiles any
reason for Rodriguez's termination.
Nor would Gomez give Rodriguez a reason for his termination when
Rodriguez asked. Instead, Gomez said, “I don't have to give you a reason.
This is an at-will police department. I didn't sign the termination letter; the
city manager signed the letter.”
...
Rodriguez attempted to appeal his termination under Doral's procedures.
Though Rodriguez sent letters to Gulla, Gomez, and Soler-McKinley, Doral
denied all requests to allow him to appeal the termination.
Rodriguez 863 F.3d at 1345–48 (emphasis added).
II.
LEGAL STANDARD
Summary judgment “shall be granted if the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any, show that there is
no genuine issue as to any material fact and that the moving party is entitled to a judgment
as a matter of law.” Allen v. Tyson Foods, Inc., 121 F.3d 642 (11th Cir. 1997) (internal
quotation marks omitted); see also Fed. R. Civ. P. 56. In making this assessment, a court
“must view all the evidence and all factual inferences reasonably drawn from the evidence
in the light most favorable to the nonmoving party,” Stewart v. Happy Herman’s Cheshire
Bridge, Inc., 117 F.3d 1278, 1285 (11th Cir. 1997), and “must resolve all reasonable doubts
about the facts in favor of the non-movant.” United of Omaha Life Ins. Co. v. Sun Life Ins. Co. of
Am., 894 F.2d 1555, 1558 (11th Cir. 1990).
III.
DISCUSSION
As an initial matter, Plaintiff argues that “the law of the case” prohibits Defendant
Bermudez from raising qualified immunity at this point because the Eleventh Circuit
already decided the issue by necessary implication when the case was on appeal. “Under the
‘law of the case’ doctrine, the findings of fact and conclusions of law by an appellate court
are generally binding in all subsequent proceedings in the same case in the trial court or on a
5
later appeal.” This That And The Other Gift And Tobacco, Inc. v. Cobb Cty., Ga., 439 F.3d 1275,
1283 (11th Cir. 2006). However, the law of the case does not specifically foreclose
Defendant Bermudez’s qualified immunity argument here. It is not clear that the Eleventh
Circuit had before it the issue of qualified immunity, and it did not reference the issue in its
opinion. Therefore, the law of the case does not preclude Defendant Bermudez’s current
arguments.
Defendant Bermudez argues in his Supplemental Memo that Defendant Bermudez is
entitled to qualified immunity on Plaintiff’s claim that Defendant Bermudez violated his
First Amendment right to political association. “Qualified immunity provides protection for
government officials performing discretionary functions and sued in their individual
capacities as long as their conduct violates no ‘clearly established statutory or constitutional
rights of which a reasonable person would have known.’” Storck v. City of Coral Springs, 354
F.3d 1307, 1313 (11th Cir. 2003). “Qualified immunity protects all but the plainly
incompetent or those who knowingly violate federal law; it does not extend to one who
knew or reasonably should have known that his or her actions would violate the plaintiff's
federal rights.” Gaines v. Wardynski, 871 F.3d 1203, 1207 (11th Cir. 2017).
A. Discretionary Function
“Under qualified immunity analysis, the public official must first prove that he was
acting within the scope of his discretionary authority when the allegedly unconstitutional
acts took place.” Storck, 354 F.3d at 1314. “Once this is accomplished, the burden shifts to
the plaintiff to overcome the defense of qualified immunity.” Barnett v. MacArthur, No. 1617179, 2017 WL 4876289, at *9 (11th Cir. Oct. 30, 2017). “If the defendant was not acting
within his discretionary authority, he is ineligible for the benefit of qualified immunity.” Lee
v. Ferraro, 284 F.3d 1188, 1194 (11th Cir. 2002). While neither party specifically addresses
the first prong of qualified immunity, Defendant Bermudez places significant emphasis on
the fact that as the mayor of the City of Doral, he did not have the authority to fire Plaintiff.
See Def. Bermudez’s Statement of Material Facts (“Bermudez’s SMF”), ECF No. 88, ¶ 11;
Supp. Memo, 10–11, 15–16. As such, it becomes highly questionable whether Defendant
was performing a discretionary function in allegedly orchestrating the firing of Plaintiff.
However, because this argument is not fully fleshed out, I will not base my decision on it. It
6
is clear that Defendant Bermudez is not entitled to qualified immunity under the “clearly
established law” prong.
B. Clearly Established Law
Once it is determined that a public official was acting within his discretionary
authority, “[t]raditional qualified immunity analysis then proceeds in two steps.” Barnett,
2017 WL 4876289, at *9. The “initial task is to determine whether the officer’s conduct
violated a constitutional right, viewing the facts in the light most favorable to the plaintiff.”
Id. If that question is answered in the affirmative, the next inquiry is whether that right was
“clearly established . . . in light of the specific context of the case, not as a broad general
proposition.” Gaines v. Wardynski, 871 F.3d 1203, 1208 (11th Cir. 2017).
a. Violation of a Constitutional Right
Regarding the first step, the Eleventh Circuit has said in this case that “[t]o prevail on
a First Amendment political-association claim, a plaintiff must show that (1) he engaged in
constitutionally protected political affiliation or held constitutionally protected political
beliefs, and (2) his protected conduct was a ‘substantial or motivating factor’ in the decision
to take adverse action against the plaintiff.” Rodriguez, 863 F.3d at 1350. In my Initial
Order, I found that the first prong had been met for purposes of summary judgment, and the
parties did not dispute that finding on appeal. Id. Nor do they dispute that finding now.
Therefore, I must examine whether the facts, taken in the light most favorable to Plaintiff,
establish that Plaintiff’s protected conduct was a “substantial or motivating factor” in the
decision to fire him. The Eleventh Circuit has noted “that the plaintiff's burden in this
regard is not a heavy one.” Stanley v. City of Dalton, Ga., 219 F.3d 1280, 1291 (11th Cir.
2000) (citing Walker v. Schwalbe, 112 F.3d 1127, 1131 (11th Cir.1997); Beckwith v. City of
Daytona Beach Shores, 58 F.3d 1554, 1564 (11th Cir.1995)). The inquiry is a fact-intensive
one, conducted by examining the record and viewing it as a whole. Id. “‘Purely
circumstantial’ evidence can satisfy the plaintiff’s burden to show that the [protected
conduct] caused the discipline.” Bybee v. Knight, 2017 WL 385755, at *3 (M.D. Fla. Jan. 27,
2017) (citing Beckwith v. City of Daytona Beach Shores, 58 F.3d 1554, 1564–65 (11th Cir.
1995)).
Here, the facts, taken in the light most favorable to Plaintiff, could allow a reasonable
juror to find that Defendant Bermudez used his influence as mayor to have Plaintiff fired
7
because of Plaintiff’s political association with Defendant Bermudez’s rival. Despite
Defendant Bermudez’s contention that the “only evidence [Plaintiff] has presented of an act
by [Defendant] Bermudez is a single statement by [Defendant] Bermudez ‘If you don’t fire
that asshole Tony, I will,’” Supp. Memo, 11, such a reading of the evidence is, in reality, a
reading in the light most favorable to Defendant Bermudez. As the Eleventh Circuit has shown
in its description of the facts, there is ample evidence in the record to draw an inference in
Plaintiff’s favor. The Eleventh Circuit noted six separate instances where Plaintiff
established that Defendants had a plan to target him for his political association. See Sect. I,
supra. These include Defendant Bermudez’s comment that he “did not want . . .
[Councilwoman] Ruiz having a friend in the police department;” Police Chief Gomez’s
statement that “The Mayor wants me to get rid of somebody,” and that he would “take care
of the situation;” Defendant Bermudez’s friend stating Defendant Bermudez was giving
Plaintiff a hard time “because he’s associated with [Councilwoman] Ruiz;” Police Chief
Gomez stating Defendant Bermudez wanted Plaintiff fired; Police Lieutenant Alfaro
opining that Plaintiff was being targeted because of his association with Councilwoman
Ruiz; and Defendant Bermudez saying “[Police Chief Gomez] better put an F ending to
[Plaintiff] or [Defendant Bermudez] w[ould].” Rodriguez, 863 F.3d at 1346–47. Defendant
Bermudez ignores this testimonial and circumstantial evidence which, when viewed as a
whole, amounts to much more than a “single statement.”
Defendant Bermudez next claims the fact that Plaintiff was an at-will employee
means he could have been terminated for no reason at all. In addition, Defendant Bermudez
claims Plaintiff also could have been fired for his poor judgment on two occasions, which
resulted in two internal investigations into Plaintiff’s conduct. However, viewed in the light
most favorable to Plaintiff, a reasonable juror could find that these investigations were only
begun and concluded against Plaintiff because it was part of Police Chief Gomez and
Defendant Bermudez’s “plan” to “get rid of” Plaintiff for his association with
Councilwoman Ruiz. To bolster such an inference, neither of these reasons were given upon
Plaintiff’s termination—and the City’s Human Resources manager specifically declined to
be involved in the termination process because no reason was given. While these facts may
be contested and other inferences may be drawn from them, the record, viewed in its
entirety and in the light most favorable to Plaintiff, could allow a jury to find that Defendant
8
Bermudez was substantially motivated to have Plaintiff terminated specifically because of
Plaintiff’s political association. Clearly, whether Plaintiff’s protected conduct was a
“substantial or motivating factor” in the decision to take adverse action against Plaintiff is a
question best suited for a jury.
b. Fair Warning
The next inquiry is whether the law was clearly established in light of the particular
circumstances of this case. Gaines, 871 F.3d at 1208. “When we consider whether the law
clearly established the relevant conduct as a constitutional violation at the time that
Defendant . . . engaged in the challenged acts, we look for ‘fair warning’ to officers that the
conduct at issue violated a constitutional right.” Jones v. Fransen, 857 F.3d 843, 851 (11th
Cir. 2017) (citing Coffin v. Brandau, 642 F.3d 999, 1013 (11th Cir. 2011) (en banc) (citations
and quotation marks omitted)). In this vein, Defendant Bermudez claims that four cases
decided since the date of my Initial Order now clarify the law and mandate that Defendant
Bermudez is entitled to qualified immunity because Plaintiff has not defined his
constitutional right at a sufficient level of particularity. These cases are City & Cty. of San
Francisco, Calif. v. Sheehan, 135 S. Ct. 1765 (2015), White v. Pauly, 137 S. Ct. 548 (2017),
Gaines v. Wardynski, 871 F.3d 1203 (11th Cir. 2017), and District of Columbia v. Wesby, No.
15-1485, 583 U.S. __ (Jan. 22, 2018). Sheehan deals with qualified immunity in the context
of police officers entering a home without a warrant. Sheehan, 135 S. Ct. 1765. Pauly
discusses qualified immunity in the context of police officers using excessive force. Pauly,
137 S. Ct. 548. The recent decision in Wesby has to do with qualified immunity in the
context of whether police officers had probable cause to arrest. Wesby, No. 15-1485, 583
U.S. __. Defendant Bermudez cites these three cases as standing for the ordinary
proposition that “‘clearly established law’ should not be defined ‘at a high level of
generality’” and that “clearly established law must be ‘particularized’ to the facts of the
case.” Pauly, 137 S. Ct. at 552. See also Sheehan, 135 S. Ct. at 1776 (“We have repeatedly
told courts—and the Ninth Circuit in particular—not to define clearly established law at a
high level of generality.”) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 742 (2011)); Wesby, No.
15-1485, 583 U.S. __, at 14 (“We have repeatedly stressed that courts must not define
clearly established law at a high level of generality, since doing so avoids the crucial
question whether the official acted reasonably in the particular circumstances that he or she
9
faced.”) (internal quotations omitted). However, these three cases involve qualified
immunity in the Fourth Amendment context, not the First Amendment context. The Fourth
Amendment qualified immunity analysis generally involves a reasonableness standard that
takes into account “the fact that police officers are often forced to make split-second
judgments.” Sheehan, 135 S.Ct. at 1775 (quoting Plumhoff v. Rickard, 134 S.Ct. 2012, 2020
(2014)).
Allowing for such split-second judgments is not a consideration in a First
Amendment political association claim. “[F]reedom to associate with others for the
common advancement of political beliefs and ideas is a form of ‘orderly group activity’
protected by the First and Fourteenth Amendments. The right to associate with the political
party of one's choice is an integral part of this basic constitutional freedom.” Elrod v. Burns,
427 U.S. 347, 357 (1976). The analysis in this context therefore involves balancing different
factors than with a Fourth Amendment claim. See id. at 363. “[C]onditioning the retention
of public employment on the employee's support of the in-party . . . must further some vital
government end by a means that is least restrictive of freedom of belief and association in
achieving that end, and the benefit gained must outweigh the loss of constitutionally
protected rights.” Id. “Conditioning employment on political patronage, however, may be
constitutionally acceptable if the ‘hiring authority can demonstrate that party affiliation is an
appropriate requirement for the effective performance of the public office involved.’” Brett v.
Jefferson Cty., Ga., 123 F.3d 1429, 1433 (11th Cir. 1997) (quoting Branti v. Finkel, 445 U.S.
507, 518 (1980)). This balancing test has become known as the Elrod-Branti test. Id. “Here,
[however,] whether [Plaintiff’s] political beliefs or his party affiliation is ‘an appropriate
requirement for the effective performance’ of [Plaintiff’s] duties is not at issue; the parties
agree that these considerations are irrelevant to Rodriguez's ability to properly execute his
responsibilities as a Doral police detective.” Rodriguez, 863 F.3d at 1350.
Under this framework, I must now review Gaines to determine whether it requires a
higher level of specificity in the First Amendment context such that Defendant Bermudez
did not have fair warning that his actions were violating Plaintiff’s constitutional right to
freedom of association. As Gaines illustrates, there are three ways a plaintiff can show a
government official had fair warning: 1) a materially similar case has been decided; 2) a
broader, clearly established principal exists that would control the novel facts of a given
10
situation; and 3) the conduct involved may “so obviously” violate the constitution that prior
case law is unnecessary. Gaines, 871 F.3d at 1208 (quoting Terrell v. Smith, 668 F.3d 1244,
1255–56 (11th Cir. 2012)). The second and third methods are known as “obvious clarity”
cases. Id. “They exist where the words of the federal statute or constitutional provision at
issue are ‘so clear and the conduct so bad that case law is not needed to establish that the
conduct cannot be lawful,’ or where the case law that does exist is so clear and broad (and
‘not tied to particularized facts’) that ‘every objectively reasonable government official
facing the circumstances would know that the official's conduct did violate federal law when
the official acted.’” Id. at 1209. Plaintiff contends that Defendant Bermudez’s actions fall
into all three categories. Defendant Bermudez, of course, argues that his behavior falls into
none of these categories. I am more inclined to agree with Plaintiff, and find that, taking the
facts in the light most favorable to Plaintiff, Defendant Bermudez’s conduct satisfies at least
the second test.
Defendant argues that Gaines is particularly instructive and applicable here because it
analyzed a First Amendment claim under a freedom of speech and freedom of association
context. Gaines involved a public school teacher who applied for a promotion but was
purportedly denied the promotion based on the political speech of her father. Id. at 1207.
Gaines alleged Dr. Wardynski violated her right to freedom of speech (based on the speech
of her father) and freedom of intimate association (based on her close relationship with her
father). Id. The Eleventh Circuit overturned the district court’s denial of qualified immunity
on the grounds that “the case law that Gaines has relied upon was not particularized to the
facts of the case, but rather it merely set out First Amendment principles at a high level of
generality[ such that] it was not ‘apparent’ that passing her over for promotion based on
things her father said would violate her constitutional rights.” Id. at 1214.
The issue presented here is starkly different. First, the right allegedly violated here is
the right to political association, not intimate association. Where political association is
infringed by an adverse employment action, the Elrod-Branti test applies. See Brett, 1223 F.3d
at 1433. “The Elrod–Branti test, however, ‘does not require open-ended inquiries into
specific work-place relationships . . . because the public employee’s interests and the public
employer’s interests are essentially fixed and unvarying in the raw political patronage
context.” Brett, 123 F.3d at 1433 (quoting Stough v. Gallagher, 967 F.2d 1523, 1527 (11th Cir.
11
1992)). “Under our sustained precedent, conditioning hiring [and firing] decisions on
political belief and association plainly constitutes an unconstitutional condition, unless the
government has a vital interest in doing so.” Rutan v. Republican Party of Illinois, 497 U.S. 62,
78 (1990). Where, as here, it has already been determined that political patronage is not an
essential part of Plaintiff’s job, there is little specificity needed beyond the fact “that a
government may not fire a public employee solely because of his political association or
beliefs.” Rodriguez, 863 at 1350.
The level of specificity propounded by Defendant Bermudez is unwarranted where
there is a clear rule that encompasses Defendant’s conduct. Even Gaines, which Defendant
himself cites, recognizes there exist cases of “obvious clarity” where a Defendant would not
need a virtually identical factual scenario to put him on notice that his actions were
unconstitutional. For example, the Gaines court noted the Eleventh Circuit has “held that
the general principle against warrantless searches and seizures established in a variety of
cases was enough to clearly establish that a warrantless entry into a doctor’s office to look
for a probationer was unconstitutional.” Id. at 1213 n.4 (citing O’Rourke v. Hayes, 378 F.3d
1201, 1208 (11th Cir. 2004)). The Gaines court noted that in O’Rourke, “Hayes did not have
a search warrant, and can point to no exigency justifying his search. Consequently, even if a
factually similar case did not exist, his actions would still have violated rights that are
clearly established under these general statements of principle.” Id. (quoting O’Rourke, 378
F.3d at 1208). Such is the case here. Even if there is no Supreme Court, Eleventh Circuit, or
Florida Supreme Court case that established that a “weak mayor with no legal ability to hire
or fire any city employee stated to the city’s Chief of Police (who also did not have authority
to hire or fire any city employee) ‘if you don’t fire [the Plaintiff, an employee in the city
Police Department], I will,” Supp. Memo, 16, was impermissible, the bright line rule that a
government may not fire a public employee solely because of his political association or
beliefs is sufficiently clear to put Defendant Bermudez on notice that using his influence to
have Plaintiff fired is unconstitutional. In addition, Defendant Bermudez’s overly narrow
description of his actions ignores the fact that the evidence at this stage must be taken in the
light most favorable to Plaintiff, and viewing the evidence in that light suggests much more
than a single statement. Further, as discussed briefly above, the fact that Defendant
Bermudez had no ability to hire or fire any city employee also calls into question whether
12
Defendant Bermudez was even acting within his discretionary authority as mayor for
qualified immunity to attach. Defendant Bermudez’s ultimate argument seems to be that
simply because he was not the person who fired Plaintiff, he cannot be held accountable for
any efforts to get Plaintiff fired for his association with a “political rival.” It is possible that
the facts as shown may lead a jury to conclude that Defendant Bermudez did not play a role
in Plaintiff’s firing or that Plaintiff’s political association was not a substantial factor in his
firing; however, Plaintiff has brought forth sufficient facts for a jury to conclude that
Defendant played a role in Plaintiff’s firing and that it was politically motivated. Viewed in
this manner, any reasonable government official would have known that a politically
motivated firing would be unconstitutional.
IV.
CONCLUSION
Accordingly, it is ORDERED and ADJUDGED that Defendant Bermudez’s
Motion for Summary Judgment (“Motion”) (ECF No. 84) and Supplemental Memo (ECF
No. 142) are DENIED.
DONE and ORDERED in chambers at Miami, Florida, this 30th day of January
2018.
Copies furnished to:
Edwin G. Torres, U.S. Magistrate Judge
Counsel of record
13
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?