Francis R. Carter, Jr. v. City of Melbourne, Florida
731 F.3d 1161
| 11th Cir. | 2013Background
- Carter, a Melbourne Police Department officer for 22 years, was terminated in 2010 following an Internal Affairs investigation and a Brevard County Sheriff’s investigation.
- He opposed Chief Carey’s hiring in 2003 and, as Melbourne police union president (2009), campaigned against Carey on morale and discipline issues.
- Carter campaigned for City Council candidates, lobbied Council members, donated to campaigns, and publicly criticized city leadership.
- He participated in off-duty political activities including protests, pamphleteering, fundraising, and relationships with City Council members related to police governance.
- An Internal Affairs investigation (Nov. 2009–2010) led to disciplinary action for improper use of a department apartment; the FDLE later found charges unfounded and dropped them in Jan 2010.
- Although the union and internal processes allowed administrative review, the district court and court of appeals held there was no evidence that Schluckebier or other final policymakers caused the firing; arbitration review did not establish final policymaking authority for Monell purposes.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Monell liability requires final policymaker action | Carter argues final policymaker approved/ratified firing | City asserts no final policymaker decision by Schluckebier | Monell claims fail; no evidence of final policymaker firing decision |
| First Amendment retaliation by city officials | Carter’s off-duty political speech was protected | Speech did not play substantial role in decisions against him | Claim fails; no substantial motivating role shown by speech |
| False arrest, imprisonment, and malicious prosecution | Arrest lacked probable cause and was caused by defendants | FDLE conducted independent investigation; defendants did not cause arrest | Claims fail; no causation or probable-cause showing |
Key Cases Cited
- Monell v. New York City Dep’t of Social Servs., 436 U.S. 658 (U.S. 1978) (municipal liability; official policy required for liability)
- Pembaur v. City of Cincinnati, 475 U.S. 469 (U.S. 1986) (final policymaker standard; act by city officials must be official policy)
- Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701 (U.S. 1989) (final policymaking authority inquiry for municipal liability)
- City of St. Louis v. Praprotnik, 485 U.S. 112 (U.S. 1988) (meaningful review by policymakers; arbitrator review not final policymaker action)
- Connick v. Myers, 461 U.S. 138 (U.S. 1983) (test for whether speech is on a matter of public concern)
