Case: 12-11397 Date Filed: 02/05/2013 Page: 1 of 21
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 12-11397
________________________
D.C. Docket No. 1:10-cv-23139-JAL
JANET FELICIANO,
Plaintiff-Appellee,
EDGARDO GONZAGA,
Plaintiff,
versus
CITY OF MIAMI BEACH,
a municipal entity,
Defendant,
LT. ROBERT ACOSTA,
Miami Beach Police Lt., in his individual capacity,
DET. ANDREW DOHLER,
Miami Beach Police Det., in his individual capacity,
DET. DOUGLAS DOZIER,
Miami Beach Police Det., in his individual capacity,
SGT. JAMES NASH,
Miami Beach Police Sgt., in his individual capacity,
Defendants-Appellants.
Case: 12-11397 Date Filed: 02/05/2013 Page: 2 of 21
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(February 5, 2013)
Before CARNES and COX, Circuit Judges, and RESTANI, * Judge.
CARNES, Circuit Judge:
At early common law parties and others with an interest in the outcome of
litigation were deemed incompetent to testify and barred from the witness stand on
the ground that their interest made them unworthy of belief. 2 John H. Wigmore,
Evidence in Trials at Common Law §§ 575–77 (Chadbourn Rev. 1979). The idea
was similar to the one that H.L. Mencken expressed in another context when he
remarked, “It is hard to believe that a man is telling the truth when you know that
you would lie if you were in his place.” H.L. Mencken, A Little Book in C Major
22 (John Lane Co. 1916). Parties with an interest, it was presumed, would lie.
That presumption and the rule of exclusion it supported were worn down by
criticism over time. See, e.g., 5 Jeremy Bentham, Rationale of Judicial Evidence
81 (Fred B. Rothman & Co. 1995) (1827) (describing the rule as “blind and
brainless”). As Logan Bleckley, one of Georgia’s greatest judges, explained more
than a century ago:
*
Honorable Jane A. Restani, United States Court of International Trade Judge, sitting by
designation.
2
Case: 12-11397 Date Filed: 02/05/2013 Page: 3 of 21
Interest and truth may go together. Is there, in the world, an honest
man who does not know that he can tell the truth against his interest?
. . . Where there is impossible doubt as to the effect of villainy upon
veracity, the jury ought to be left to decide it. As coming from the
average of society, they know best what to think on such a question.
Interest is a great rascal; but is not an absolute reprobate. Its doom is
not perdition at all events. It has a chance of salvation. It is not
obliged to commit perjury.
Davis v. Central R.R., 60 Ga. 329, 333 (1878) (Bleckley, J.). Early in the last
century the Supreme Court could say that “what was once regarded as a sufficient
ground for excluding the testimony of [an interested witness] altogether has come
to be uniformly and more sensibly regarded as affecting the credit of the witness
only.” Funk v. United States, 290 U.S. 371, 380, 54 S.Ct. 212, 215 (1933). On
claims subject to trial by jury, issues about whether to credit the testimony of a
witness, interested or not, are for the jury. See Moughon v. State, 57 Ga. 102, 106
(Ga. 1876) (Bleckley, J.) (“What shall come to the jury as evidence, is for the
court. What it is worth when it arrives, is for the jury. They can discern its true
value with spare assistance from the bench.”).
Federal Rule of Civil Procedure 56 and countless decisions applying it
express the modern rule that a case should be put to the jury if there is any genuine
issue of material fact, including one created solely by the testimony of a party.
See, e.g., Strickland v. Norfolk S. Ry. Co., 692 F.3d 1151, 1160 (11th Cir. 2012);
Hulsey v. Pride Restaurants, LLC, 367 F.3d 1238, 1247 (11th Cir. 2004); Stewart
v. Booker T. Washington Ins., 232 F.3d 844, 850 (11th Cir. 2000). Occasionally
3
Case: 12-11397 Date Filed: 02/05/2013 Page: 4 of 21
there is pushback against this rule, sometimes expressed in orders granting
summary judgment despite what is described as the non-movant’s
“unsubstantiated” or “uncorroborated” or non-objective testimony. At other times
we have seen summary judgment based on disapproval of a party’s testimony as
“conclusory” when it is not. There appears to have been some of that in this case,
although the district court did reach the right result anyway.
I.
Police officers Robert Acosta, Andrew Dohler, Douglas Dozier, and James
Nash appeal the district court’s denial of their motion for partial summary
judgment on Janet Feliciano’s 42 U.S.C. § 1983 unlawful search claim.
Feliciano’s claim alleges that those four officers violated her Fourth Amendment
rights when they conducted a warrantless entry into her home and searched it. The
district court denied the defendant officers qualified immunity on the claim,
reasoning that although their initial entry did not violate Feliciano’s clearly
established Fourth Amendment rights, they plainly exceeded constitutional bounds
when they searched, among other things, her underwear drawer and kitchen pantry.
The officers contend that the district court erred in denying them qualified
immunity because the scope of their search did not violate Feliciano’s clearly
established constitutional rights.
4
Case: 12-11397 Date Filed: 02/05/2013 Page: 5 of 21
We review de novo a district court’s denial of summary judgment based on
qualified immunity, applying the same legal standards that governed the district
court. Edwards v. Shanley, 666 F.3d 1289, 1292 (11th Cir. 2012). Summary
judgment is appropriate when the record evidence, including depositions, sworn
declarations, and other materials, shows “that there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a matter of law.” Fed. R.
Civ. P. 56(a), (c). In conducting our review, “we are required to view the evidence
and all factual inferences therefrom in the light most favorable to the non-moving
party, and resolve all reasonable doubts about the facts in favor of the non-
movant.” Skop v. City of Atlanta, Ga., 485 F.3d 1130, 1143 (11th Cir. 2007)
(quotation marks omitted). Thus, “when conflicts arise between the facts
evidenced by the parties, we [must] credit the nonmoving party’s version.” Evans
v. Stephens, 407 F.3d 1272, 1278 (11th Cir. 2005) (en banc). Although the “facts,”
as accepted for purposes of summary judgment, may not be the actual facts of the
case, “our analysis . . . must begin with a description of the facts in the light most
favorable to the plaintiff” and our decision must accept those facts. Davis v.
Williams, 451 F.3d 759, 763 (11th Cir. 2006).
II.
Aside from the time, place, and persons involved in the incident giving rise
to this case, the parties’ accounts of the material events differ. At this stage of the
5
Case: 12-11397 Date Filed: 02/05/2013 Page: 6 of 21
proceedings we are required to credit Feliciano’s version if there is any evidence to
support it, and it is that version we set out here.
In August 2006, the Miami Beach Police Department received a confidential
tip from one of Feliciano’s neighbors. According to that tip, a couple living at
Feliciano’s apartment were possibly drug dealers and had three small children in
the household. 1 Responding to that tip, narcotics officers Acosta, Dohler, Dozier,
and Nash went to Feliciano’s apartment at around 9:00 p.m. on September 2, 2006,
to investigate. Feliciano, who was five to eight weeks pregnant at the time, was
inside the apartment with her domestic partner, Edgardo Gonzaga, and their three
children, aged 7, 6, and 4. Feliciano’s eldest son answered the officers’ knock on
the door by opening it a little. When Feliciano came to the doorway, the officers
identified themselves, informed her that they had received an “anonymous” tip that
drugs were being sold out of her apartment, and asked if they could come inside
1
The signed letter submitted to the police stated:
As a neighbor on Crespi Blvd., I am concerned about the following situation. There is
a lot of activity (drugs?) that occurs in the section 8 housing unit at 8235 Crespi Blvd.,
Miami Beach, I believe #1(?) (the apartment closest to the street). I believe the female
living there, along with her husband, are active drug dealers. People come and go at
all hours of day and night, and there are many loud disputes and fights. Neighbors are
scared of them. With the three small children in the household, it is especially
dangerous for the welfare of not only those children, but others on this block.
Feliciano filed a motion in the district court to exclude the allegations in the neighbor’s
tip because the officers failed to timely disclose its existence under Fed. R. Civ. P. 26(a).
Although the district court has yet to formally rule on Feliciano’s motion, it implicitly overruled
her request for purposes of summary judgment by considering the contents of the neighbor’s tip
in its decision. We need not decide whether the district court abused its discretion in doing so
because the contents of the tip do not affect the result of this appeal. See infra pp. 19–20.
6
Case: 12-11397 Date Filed: 02/05/2013 Page: 7 of 21
and search it. Feliciano disputed the accuracy of the tip and told the officers that
they could not come inside without a search warrant. Officer Dohler replied that
the officers didn’t need a search warrant because Feliciano had a religious candle
burning in her window, which presented a fire hazard justifying the removal of her
children from the home. (The officers have not repeated that assertion since then.)
Around this time, Gonzaga came walking out of the back bedroom where he
had been watching television. When the officers spotted him, they pushed their
way through the door and rushed into the apartment. Acosta grabbed Feliciano’s
neck, forced her towards the living room couch, held her arms behind her back,
and began repeatedly slamming her stomach into the wooden side arm of the
couch. Although Feliciano begged Acosta to stop because she was asthmatic,
pregnant, and didn’t want any harm to come to her unborn child, Acosta ignored
her pleas and continued to ram her stomach into the arm of the couch. Officer
Nash, who was standing beside Acosta and Feliciano, did not intervene.
While Acosta was restraining Feliciano, Dohler and Dozier grabbed
Gonzaga by the neck and, when Feliciano’s eldest son ran near, one of the officers
grabbed the child by the shoulder and threw him against the wall. Following a
brief struggle, Dohler and Dozier handcuffed Gonzaga. Acosta then allowed
Feliciano to sit on the couch and comfort her three children. Without the consent
of either Feliciano or Gonzaga, Acosta, Dohler, and Dozier proceeded to search the
7
Case: 12-11397 Date Filed: 02/05/2013 Page: 8 of 21
residence, rifling through Feliciano’s underwear drawer in her bedroom, the
medicine cabinet in the bathroom, and the cabinets and pantry in the kitchen. One
of the officers eventually emerged from the kitchen holding what he claimed was a
half of a marijuana joint that he claimed to have discovered. Gonzaga remarked
“that’s not my weed,” but was soon escorted out of the apartment on misdemeanor
charges of resisting arrest without violence, possession of cannabis, and possession
of drug paraphernalia. After the officers left, Feliciano experienced stomach
cramping and vaginal bleeding. She went to the emergency room the next day and
learned that she had suffered a miscarriage.
In his arrest report, completed after the incident, Acosta stated that the
officers noticed the smell of marijuana emanating from Feliciano’s apartment after
she opened the door and as they were explaining to her the reason they were there.
The report also indicated that Gonzaga was “smoking a joint” as he emerged from
the bedroom, tried to conceal the joint as soon as he saw the officers standing
outside, and then dropped it and attempted to run out of the apartment. The
officers reportedly recovered the joint and also found a small amount of cannabis
and rolling papers in Gonzaga’s pocket during a search incident to arrest. Acosta
indicated in his report, however, that it was unknown whether Gonzaga was under
the influence of drugs.
8
Case: 12-11397 Date Filed: 02/05/2013 Page: 9 of 21
Gonzaga was formally charged with resisting arrest, possession of
marijuana, and possession of drug paraphernalia, but the charges were later
dismissed because no officer appeared in court. The alleged marijuana that the
officers claimed to have seized at the apartment was never tested and has since
been destroyed.
III.
Feliciano filed a fifteen-count amended complaint against the City of Miami
Beach and the four officers in their individual capacities, asserting numerous
constitutional claims for excessive force and unlawful search and seizure, as well
as several state-law tort claims. In Count Six of the complaint, which is the only
claim at issue in this appeal, Feliciano alleged that the officers violated her Fourth
Amendment rights when they entered her home without a warrant and searched the
premises. The officers moved for partial summary judgment on a number of the
claims, including the one asserted in Count Six. They maintained that they were
entitled to qualified immunity on that claim because the warrantless entry and
resulting search of Feliciano’s apartment were justified by probable cause and the
presence of exigent circumstances—namely, the need to prevent the destruction of
drug evidence and to otherwise ensure that there were no drugs “within the plain
grasp” of Feliciano’s children. Officer Nash also maintained that he was entitled
9
Case: 12-11397 Date Filed: 02/05/2013 Page: 10 of 21
to qualified immunity because he did not personally participate in the search of
Feliciano’s bedroom, bathroom, or kitchen.
The officers based their defense of qualified immunity, in large measure, on
Acosta’s arrest report and his deposition testimony. During his deposition, Acosta
testified, in relevant part, that he smelled marijuana emanating from Feliciano’s
apartment when the officers first approached the residence and before they
knocked on the door. Acosta also testified that he saw Gonzaga smoking a joint as
he walked out of the bedroom “with slits for eyes,” and that Gonzaga attempted to
conceal the joint by lowering his right hand and hiding it in his palm. Feliciano, in
both her deposition testimony and sworn declaration, adamantly disputed the
officers’ account, testifying that Gonzaga had nothing in his hands when he
emerged from the bedroom, that neither she nor Gonzaga was smoking marijuana,
and that there was no marijuana smell in the apartment when the officers arrived.
She also testified that there was no marijuana in her apartment before the officers
arrived and began their search. Gonzaga was not deposed.
The district court rejected the officers’ claims for qualified immunity, but
solely on the ground that the scope of their search, particularly of the underwear
drawer and kitchen pantry, violated Feliciano’s clearly established Fourth
Amendment rights because it plainly exceeded constitutional bounds, including the
10
Case: 12-11397 Date Filed: 02/05/2013 Page: 11 of 21
demands of any apparent exigency. 2 The court concluded that the officers did not
violate clearly established law when they entered Feliciano’s apartment without a
warrant. Its reasoning was that the officers had arguable probable cause and faced
arguable exigent circumstances given the “effectively undisputed evidence” that
they smelled marijuana coming from the apartment and saw Gonzaga holding a
joint. Although the court acknowledged Feliciano’s testimony to the contrary, it
found that her “bare assertions” were insufficient to create a genuine issue of fact
about the officers’ observations because her testimony was “conclusory” and
unsupported by any objective evidence. Accepting the officers’ assertions that
they smelled and saw marijuana, the district court found that arguable probable
cause and arguable exigent circumstances justified their immediate entry into
Feliciano’s home, without her consent, in order to arrest Gonzaga and to prevent
the possible destruction of drug evidence.
IV.
The officers contend that, while the district court correctly concluded that
arguable probable cause and arguable exigent circumstances justified their
warrantless entry into Feliciano’s home, the court erred in concluding that they
exceeded the scope of a permissible search by looking through her underwear
2
The district court did not address Nash’s contention that he was entitled to qualified
immunity because he did not personally participate in the search of Feliciano’s apartment. See
infra p. 20.
11
Case: 12-11397 Date Filed: 02/05/2013 Page: 12 of 21
drawer and pantry. They argue that the entry and search of Feliciano’s apartment
was supported not just by arguable probable cause but also by actual probable
cause given the “undisputed” evidence that they had received a tip from a neighbor
that the couple residing in Feliciano’s apartment was selling drugs; they smelled
marijuana when they approached the apartment; when the door was opened, they
observed Gonzaga coming out of the bedroom with a joint that he attempted to
conceal; and they found marijuana and rolling papers on him during a search
incident to arrest. On the specific issue of exigent circumstances, the officers
argue that once they saw Gonzaga with the marijuana joint they were justified in
searching the apartment, including in drawers and cabinets, for additional drugs
because they reasonably believed that Feliciano would attempt to destroy any
remaining drug evidence and they were also otherwise concerned that there might
be readily accessible drugs that posed a risk to the safety of the children. 3
3
Feliciano maintains that we lack jurisdiction over this interlocutory appeal because the
officers’ challenge to the denial of qualified immunity centers on a number of disputed issues of
material fact, including whether they actually smelled marijuana coming from the apartment, saw
Gonzaga holding a joint, or found marijuana that was already in her home before their arrival.
Although we do lack interlocutory jurisdiction under 28 U.S.C. § 1291 when the only issues
appealed in a qualified immunity case are evidentiary issues about which facts a party may, or
may not, be able to prove at trial, we have jurisdiction where the district court’s denial of
qualified immunity is based, even in part, on a question of law. Crenshaw v. Lister, 556 F.3d
1283, 1288–89 (11th Cir. 2009); Cottrell v. Caldwell, 85 F.3d 1480, 1484–85 (11th Cir. 1996).
And that includes the district court’s determination in this case that the officers were not entitled
to qualified immunity under a given set of facts. See Cottrell, 85 F.3d at 1484–85. Moreover, in
the course of deciding such an interlocutory appeal, we may resolve any factual issues that are
“part and parcel” of the core legal issues. Id. at 1486. The requirement that the evidence be
viewed in the light most favorable to the plaintiff can itself create an issue of law. Id. at 1486
n.3. We do have jurisdiction over this appeal.
12
Case: 12-11397 Date Filed: 02/05/2013 Page: 13 of 21
A.
The Fourth Amendment protects “[t]he right of the people to be secure in
their persons, houses, papers, and effects, against unreasonable searches and
seizures.” U.S. Const. Amend. IV. The “chief evil” against which the Fourth
Amendment is directed is a government agent’s warrantless entry into a person’s
home. Payton v. New York, 445 U.S. 573, 585, 100 S.Ct. 1371, 1379 (1980). A
warrantless and nonconsensual entry into a person’s home, and any resulting
search or seizure, violates the Fourth Amendment unless it is supported by both
probable cause and exigent circumstances. See id. at 587–90, 100 S.Ct. at 1381–
82; United States v. Tovar-Rico, 61 F.3d 1529, 1534–35 (11th Cir. 1995); United
States v. Tobin, 923 F.2d 1506, 1510 (11th Cir. 1991) (en banc).
Probable cause to arrest exists when the facts and circumstances within an
officer’s knowledge are “sufficient to warrant a reasonable belief that the suspect
had committed or was committing a crime,” Skop, 485 F.3d at 1137, while
probable cause to search requires a “fair probability that contraband or evidence of
a crime will be found in a particular place,” Tobin, 923 F.2d at 1510 (quotation
marks omitted). Exigent circumstances, in turn, arise when “the inevitable delay
incident to obtaining a warrant must give way to an urgent need for immediate
action.” United States v. Burgos, 720 F.2d 1520, 1526 (11th Cir. 1983). We have
held that the “presence of contraband without more does not give rise to exigent
13
Case: 12-11397 Date Filed: 02/05/2013 Page: 14 of 21
circumstances,” though an exigent circumstance may arise “when there is danger
that the evidence will be destroyed or removed.” Tobin, 923 F.2d at 1510
(quotation marks omitted). The exigency question is whether the facts would lead
an objectively “reasonable, experienced agent to believe that evidence might be
destroyed before a warrant could be secured.” Id. (quotation marks omitted).
Nevertheless, in cases involving arrests or warrantless searches or seizures,
law enforcement officers are entitled to qualified immunity if they had even
arguable probable cause.4 See Swint v. City of Wadley, Ala., 51 F.3d 988, 996
(11th Cir. 1995); Eubanks v. Gerwen, 40 F.3d 1157, 1160 (11th Cir. 1994).
Arguable probable cause exists if “reasonable officers in the same circumstances
and possessing the same knowledge as the Defendants could have believed that
probable cause existed.” Swint, 51 F.3d at 996 (quotation marks omitted).
B.
We agree with the district court’s ultimate conclusion that the officers are
not entitled to summary judgment on Feliciano’s Fourth Amendment claim on the
basis of qualified immunity, though not for the same reasons articulated by the
district court. See Parks v. City of Warner Robins, Ga., 43 F.3d 609, 613 (11th
4
The initial inquiry in a qualified immunity case is whether the government officials
being sued were “acting within the scope of [their] discretionary authority when the allegedly
wrongful acts occurred.” Lee v. Ferraro, 284 F.3d 1188, 1194 (11th Cir. 2002) (quotation marks
omitted). Here, there is no dispute that the defendants were acting within their discretionary
authority when they entered and searched Feliciano’s residence.
14
Case: 12-11397 Date Filed: 02/05/2013 Page: 15 of 21
Cir. 1995) (“[W]e may affirm the district court’s [summary judgment] decision on
any adequate ground, even if it is other than the one on which the court actually
relied.”). Instead, we conclude that, given the facts as we must view them for
purposes of summary judgment, the officers lacked even arguable probable cause
or exigent circumstances justifying their entry into Feliciano’s apartment without a
warrant or her consent.5
In concluding that the warrantless entry of Feliciano’s apartment did not
violate her clearly established Fourth Amendment rights, the district court
improperly discounted her sworn statements about what the officers could have
observed before they entered the apartment, failed to construe the facts in the light
most favorable to her, and impermissibly credited the officers’ assertions that they
5
The officers contend that we lack jurisdiction to consider whether the initial entry into
Feliciano’s apartment was unconstitutional because the district court resolved that specific issue
in their favor and they have not raised that issue in their notice of appeal or initial brief. They
are wrong about that. Under Fed. R. App. P. 3(c)(1)(b), we have jurisdiction to review any
judgments, orders, or parts thereof that are designated in a notice of appeal. See Fed. R. App. P.
3(c)(1)(b); White v. State Farm Fire and Cas. Co., 664 F.3d 860, 863–64 (11th Cir. 2011). The
officers’ notice of appeal expressly designates the denial of summary judgment “on the 42
U.S.C. § 1983 unlawful search claim in Count 6 of the Second Amended Complaint.” In Count
6, Feliciano claimed that both the initial entry and search of her apartment violated the Fourth
Amendment.
Moreover, on de novo review of a summary judgment ruling, we may not only affirm on
any ground supported by the record, see Parks, 43 F.3d at 613, but may also choose to disregard
a district court’s determination of the facts for summary judgment purposes and determine those
facts ourselves, see Cottrell, 85 F.3d at 1486 (noting that, “[i]n exercising our interlocutory
review jurisdiction in qualified immunity cases,” we may either “accept the district court’s
[factual] findings, if they are adequate,” or “make our own determination of the facts”).
Although the officers understandably do not challenge the district court’s ruling in their favor
concerning the initial entry, they do contend, as their position requires them to do, that the ruling
was correct.
15
Case: 12-11397 Date Filed: 02/05/2013 Page: 16 of 21
noticed the smell of marijuana coming from the apartment and saw Gonzaga
smoking or holding a joint. When considering a motion for summary judgment,
including one asserting qualified immunity, “courts must construe the facts and
draw all inferences in the light most favorable to the nonmoving party and when
conflicts arise between the facts evidenced by the parties, [they must] credit the
nonmoving party’s version.” Davis, 451 F.3d at 763 (quotation marks and
emphasis omitted). Even if a district court “believes that the evidence presented by
one side is of doubtful veracity, it is not proper to grant summary judgment on the
basis of credibility choices.” Miller v. Harget, 458 F.3d 1251, 1256 (11th Cir.
2006). This is because credibility determinations and the weighing of evidence
“are jury functions, not those of a judge.” Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 255, 106 S.Ct. 2505, 2513 (1986).
Despite those fundamental precepts, the district court accepted “as
uncontroverted” and “effectively undisputed” the officers’ assertions that before
entering the apartment they smelled marijuana and saw a joint in Gonzaga’s hand,
and the court dismissed Feliciano’s testimony directly to the contrary as “bare,”
“conclusory,” and unsupported by objective evidence. The court based its ruling
on our statement in Kingsland v. City of Miami, 382 F.3d 1220, 1227 n.8 (11th
Cir. 2004), that “a court need not entertain conclusory and unsubstantiated
16
Case: 12-11397 Date Filed: 02/05/2013 Page: 17 of 21
allegations of fabrication of evidence.”6 See also Cooper v. Southern Co., 390
F.3d 695, 745 (11th Cir. 2004) (holding that summary judgment was appropriate
where the plaintiff relied on conclusory assertions that were based entirely on her
own subjective beliefs), overruled on other grounds, Ash v. Tyson Foods, Inc., 546
U.S. 454, 457–58, 126 S.Ct. 1195, 1197–98 (2006); Stewart, 232 F.3d at 851
(holding that “bare and self-serving” allegations that are not based on personal
knowledge are inadequate to survive summary judgment).
But Feliciano’s sworn statements that Gonzaga was not holding anything in
his hands when he emerged from the bedroom into the officers’ view, that neither
she nor Gonzaga was smoking marijuana, and that there was no marijuana odor in
the apartment are not conclusory. They are non-conclusory descriptions of
specific, discrete facts of the who, what, when, and where variety. They describe
the external world as Feliciano observed it at the time and are based on her first-
hand personal knowledge, not her subjective beliefs. And they directly contradict
the officers’ assertions about what they observed before and after they entered the
apartment. The contradiction presents a classic swearing match, which is the stuff
of which jury trials are made.
6
Kingsland actually reversed a grant of qualified immunity to officers on a Fourth
Amendment claim for false arrest, which makes the quoted statement dicta, though we do not
dispute the correctness of that statement. See Kingsland, 382 F.3d at 1231–34; see also United
States v. Kaley, 579 F.3d 1246, 1253 n.10 (11th Cir. 2009) (explaining that dicta includes “those
portions of an opinion that are not necessary to deciding the case then before us,” while the
holding of a case is “comprised both of the result of the case and those portions of the opinion
necessary to that result”) (quotation marks omitted).
17
Case: 12-11397 Date Filed: 02/05/2013 Page: 18 of 21
To be sure, Feliciano’s sworn statements are self-serving, but that alone does
not permit us to disregard them at the summary judgment stage. As we stated in
Price v. Time, Inc., 416 F.3d 1327, 1345 (11th Cir. 2005), “[c]ourts routinely and
properly deny summary judgment on the basis of a party’s sworn testimony even
though it is self-serving.” Or as Justice Bleckley put it, the law allows that
“[i]nterest and truth may go together.” Davis, 60 Ga. at 333. Besides, Feliciano’s
sworn statements are no more conclusory, self-serving, or unsubstantiated by
objective evidence than the officers’ assertions that they smelled marijuana coming
from her apartment and saw Gonzaga smoking or holding a joint. While it is
undisputed that Gonzaga was arrested and charged with possession of marijuana,
those charges were dismissed after none of the officers appeared in court, and there
is no physical evidence, at least none that survives, to show that marijuana was
present in Feliciano’s apartment. The substance that the officers purportedly
seized was never tested and has long since been destroyed. And Feliciano’s
interest in obtaining a judgment against the officers is not different in kind from
their interest in preventing her from doing that.
The officers fault Feliciano for failing to explain how she could see what
Gonzaga was holding in his hands (or not holding in his hands according to her)
because, they say, she was facing and speaking to them at the time. As a general
principle, a plaintiff’s testimony cannot be discounted on summary judgment
18
Case: 12-11397 Date Filed: 02/05/2013 Page: 19 of 21
unless it is blatantly contradicted by the record, blatantly inconsistent, or incredible
as a matter of law, meaning that it relates to facts that could not have possibly been
observed or events that are contrary to the laws of nature. See Scott v. Harris, 550
U.S. 372, 380–81, 127 S.Ct. 1769, 1776 (2007) (holding that a court should not
adopt a party’s version of the facts when it is “blatantly contradicted by the record”
in the form of videotaped evidence); Holley Equip. Co. v. Credit Alliance Corp.,
821 F.2d 1531, 1537 (11th Cir. 1987) (concluding that a plaintiff’s testimony could
not be disregarded on summary judgment because the discrepancies in that
testimony were not “incredible as a matter of law” or “blatantly inconsistent”);
United States v. Flores, 572 F.3d 1254, 1263 (11th Cir. 2009) (noting that
testimony is only incredible as a matter of law “if it relates to facts that the witness
could not have possibly observed or events that could not have occurred under the
laws of nature”) (quotation marks omitted). There is nothing in the record in this
case to rule out the possibility that Feliciano turned her head or body, momentarily,
to look at Gonzaga as he walked out of the bedroom. The officers imply that she
did not, but Feliciano’s testimony implies that she did.
In affirming the grant of summary judgment against the officers, we have
not forgotten about the tip supplied by the neighbor, which brought the officers to
the apartment to begin with. Whether an informant’s tip can give rise to probable
cause or arguable probable cause depends on the totality of the circumstances,
19
Case: 12-11397 Date Filed: 02/05/2013 Page: 20 of 21
particularly the informant’s veracity, reliability, and basis of knowledge, as well as
any independent corroboration of the details of the tip. Ortega v. Christian, 85
F.3d 1521, 1525 (11th Cir. 1996). We need not go into all of that because the
officers conceded at oral argument that the tip alone was not enough to justify their
entry into the apartment or their search inside it, and we accept that concession for
purposes of this case.
Nor have we forgotten Nash’s argument that he is entitled to summary
judgment because he did not personally participate in the search once inside the
apartment. Part of Feliciano’s claim, however, is that the officers, including Nash,
“forcibly entered and invaded [her] home” in violation of her Fourth Amendment
rights. The evidence, viewed in the light most favorable to Feliciano, shows that
Nash, as well as the other officers, did that. See Kirk v. Louisiana, 536 U.S. 635,
638, 122 S.Ct. 2458, 2459 (2002) (emphasizing that “the Fourth Amendment has
drawn a firm line at the entrance to the house,” such that “police officers need
either a warrant or probable cause plus exigent circumstances in order to make a
lawful entry into a home”) (quotation marks omitted). We affirm the denial of
summary judgment to Nash as well as to the other officers.
20
Case: 12-11397 Date Filed: 02/05/2013 Page: 21 of 21
V.
For these reasons, we affirm the district court’s denial of summary judgment
on the basis of qualified immunity, albeit for reasons other than those upon which
it relied.
AFFIRMED.
21