Russell W. Smith v. Nick Roundtree
704 F. App'x 831
| 11th Cir. | 2017Background
- Debra Newman, formerly living briefly with the Smiths, complained police were preventing her from retrieving personal property from a shed on the Smiths’ land.
- Officers Brown, Roundtree, and Davis responded; Mrs. Smith told officers she would not allow entry or hand over items without a warrant or court order.
- Roundtree told Mrs. Smith Newman could retrieve items if she owned them; Davis mistakenly (believing a court order existed) later told the Smiths there was a court order and Newman removed several boxes from the shed.
- The Smiths later learned no court order had been issued and sued the three officers and the City under 42 U.S.C. § 1983 alleging Fourth, Fifth, Sixth, and Fourteenth Amendment violations; they later conceded only a Fourth Amendment unlawful seizure claim was viable.
- The district court dismissed the City and, on summary judgment, found the Smiths lacked standing to assert a Fourth Amendment seizure (no possessory interest), granted qualified immunity to the officers, and refused to consider new state-law claims raised for the first time at summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing / Fourth Amendment seizure | Smiths: Officers unlawfully seized property from their land; they suffered a possessory injury. | Officers: Smiths had no possessory interest in the items (owned by adult children), so no personal Fourth Amendment injury. | Held: No standing — no demonstrated possessory interest or injury-in-fact. |
| Possessory interest / bailment | Smiths: Implicitly argued they had custody/possession (including as bailees) of items in shed. | Officers: Children had access and could remove items at will; no bailment under Georgia law. | Held: No bailment/possessory interest; undisputed evidence negates custody. |
| Qualified immunity | Smiths: Even if no standing, officers acted unlawfully so immunity should not apply. | Officers: No constitutional violation occurred; alternatively, any right was not clearly established. | Held: Qualified immunity proper because there was no constitutional violation (no possessory interest). |
| State-law claims raised at summary judgment | Smiths: Sought to add Georgia claims (due process, trespass, assault, O.C.G.A. § 51-10-2) in response to summary judgment. | Officers/District Court: New claims cannot be raised for first time at summary judgment after discovery begun. | Held: District court properly declined to consider new state-law claims; appellate court refuses to consider belated statutory argument. |
Key Cases Cited
- Robinson v. Tyson Foods, Inc., 595 F.3d 1269 (11th Cir.) (summary judgment review is de novo)
- Friends of the Earth, Inc. v. Laidlaw Envtl. Servs., 528 U.S. 167 (standing requires injury-in-fact, causation, redressability)
- Hollywood Mobile Estates, Ltd. v. Seminole Tribe of Fla., 641 F.3d 1259 (11th Cir.) (injury-in-fact requires invasion of legally protected interest)
- Soldal v. Cook Cnty., Ill., 506 U.S. 56 (seizure occurs when meaningful interference with possessory interests exists)
- Rakas v. Illinois, 439 U.S. 128 (Fourth Amendment rights are personal and not vicarious)
- Cordoba v. Dillard's Inc., 419 F.3d 1169 (11th Cir.) (mere speculation insufficient to create genuine fact issue)
- Grider v. City of Auburn, Ala., 618 F.3d 1240 (11th Cir.) (qualified immunity framework and discretionary-act threshold)
- Hurlbert v. St. Mary’s Health Care Sys., Inc., 439 F.3d 1286 (11th Cir.) (cannot amend complaint by raising new claims at summary judgment)
- Access Now, Inc. v. Sw. Airlines Co., 385 F.3d 1324 (11th Cir.) (appellate court will not consider issues not raised below)
- Bohannon v. State, 555 S.E.2d 112 (Ga. App.) (definition of bailment)
- Mossie v. Pilgrim Self-Serv. Storage, 258 S.E.2d 548 (Ga. App.) (no bailment where owner may remove items at will without custodian's knowledge)
