Joe Carollo v. Luigi Boria
833 F.3d 1322
| 11th Cir. | 2016Background
- Joe Carollo was appointed City Manager of Doral in 2013 and terminated in 2014 by Mayor Boria and Council members Fraga and Ruiz.
- Carollo reported alleged misconduct by Boria, Ruiz, and Fraga to law enforcement and other agencies and disclosed related concerns at City Council meetings.
- Alleged misconduct spanned Florida campaign finance violations, financial disclosure violations by officials, and general corruption including zoning and contracting concerns.
- Carollo’s complaint alleged his termination violated his First Amendment rights, and the district court denied qualified immunity to appellants.
- The court held Carollo spoke as a citizen for some, but not all, of his asserted disclosures; it remanded for amendment and discovery to determine his ordinary job responsibilities.
- On appeal, the Eleventh Circuit affirmed in part, reversed in part, and remanded to allow amendment to cure pleading defects and proceed to discovery.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Carollo speak as a citizen or as City Manager for campaign finance disclosures? | Carollo spoke as a citizen about public concerns. | Carollo’s speech fell within his official duties under the Charter. | Carollo plausibly spoke as a citizen for campaign finance disclosures. |
| Are Carollo’s remaining speech acts plausibly protected as citizen speech? | Other disclosures and public statements also concern matters of public concern outside duties. | Remaining speech aligned with ordinary job responsibilities and thus not protected. | Plaintiff plausibly pled citizen speech for some remaining disclosures; others require amendment. |
| Were Carollo’s First Amendment rights clearly established at the time of termination? | Garcetti and Pickering implied protection for whistleblower-like speech. | No clearly established right given the context and Garcetti/Moss precedents. | The rights were clearly established for at least some speech; further development of the record warranted. |
| Should the case be remanded to allow amendment and discovery? | Amendment could cure pleading defects and clarify duties. | Limited discovery should be confined and determined on later stages. | Remand with leave to amend and proceed to discovery. |
| Is it appropriate to deny qualified immunity at the pleadings stage where disputed whether speech was citizen or employee speech? | Pleadings support citizen-speech claim and negate immunity for at least some acts. | Qualified immunity should shield officials absent clearly established rights at pleading stage. | Ordinarily unresolved; court allowed amendment and deferred full immunity ruling pending discovery. |
Key Cases Cited
- Garcetti v. Ceballos, 547 U.S. 410 (U.S. 2006) (two inquiries: public concern and whether speech is employee-speech)
- Lane v. Franks, 134 S. Ct. 2369 (S. Ct. 2014) (limits Garcetti’s scope; citizen speech exception refined)
- Pickering v. Bd. of Ed. of Township High Sch. Dist., 391 U.S. 563 (U.S. 1968) (establishes balancing framework for public employee speech)
- Akins v. Fulton Cty., Ga., 420 F.3d 1293 (11th Cir. 2005) (public reporting of bidding irregularities protected)
- Walker v. Schwalbe, 112 F.3d 1127 (11th Cir. 1997) (timeframe where public employee speech protected from retaliation)
