Professional Documents
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NO. 15-14642-GG
UNITED STATES COURT OF APPEALS
ELEVENTH CIRCUIT
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[C1 of 1]
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TABLE OF CONTENTS
CERTIFICATE OF INTERESTED PERSONS .............................................C1 of 1
STATEMENT REGARDING ORAL ARGUMENT ................................................i
TABLE OF AUTHORITIES ................................................................................... iii
STATEMENT OF JURISDICTION.......................................................................... 1
STATEMENT OF THE ISSUES............................................................................... 1
STATEMENT OF THE CASE .................................................................................. 1
STATEMENT OF THE FACTS ............................................................................... 7
STANDARD FOR REVIEW .................................................................................. 10
SUMMARY OF THE ARGUMENT ...................................................................... 10
ARGUMENT ........................................................................................................... 12
I. (Combined and restated) WHETHER THERE IS A FIRST AMENDMENT
RIGHT TO MAKE SECRET AUDIO RECORDINGS INSIDE A POLICE
STATION. ............................................................................................................... 12
II. (Combined and restated) WHETHER THE HOMESTEAD POLICE STATION
IS A NONPUBLIC FORUM, MAKING IT REASONABLE TO RESTRICT
PLAINTIFF FROM SECRETLY RECORDING CONVERSATIONS THERE
AND TO PROSECUTE PLAINTIFF UNDER FLA. STAT. 943.03 IF HE WERE
TO DO SO AGAIN..................................................................................................17
CONCLUSION ........................................................................................................ 21
CERTIFICATE OF COMPLIANCE ....................................................................... 21
CERTIFICATE OF SERVICE ................................................................................21
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TABLE OF AUTHORITIES
FEDERAL CASES
Allison v. McGhan Med. Corp.,
184 F.3d 1300 (11th Cir. 1999) ...........................................................................10
American Civil Liberties Union v. Alvarez,
679 F.3d 583 (7th Cir. 2012) ........................................................................ 15, 16
Castro v. United States,
540 U.S. 375 ........................................................................................................13
Cinci v. State,
642 So. 2d 572 (Fla. 4th DCA 1994) ..................................................................19
City of Houston, Tex. v. Hill,
482 U.S. 451 (1987) ............................................................................................16
Cornelius v. NAACP Legal Defense and Educational Fund,
473 U.S. 788 (1985) ............................................................................................19
First Def. Legal Aid v. City of Chicago,
319 F.3d 967 (7th Cir. 2003) ...............................................................................18
Houchins v. KQED, Inc.,
438 U.S. 1 (1978) ......................................................................................... 17, 18
Jacobsen v. Bonine,
123 F.3d 1272 (9th Cir. 1997) .............................................................................18
Keating v. City of Miami,
598 F.3d 753 (11th Cir. 2010) .............................................................................16
Kelly v. Borough of Carlisle,
622 F.3d 248 (3d Cir. 2010) ................................................................................16
Migut v. Flynn,
131 Fed.Appx. 262 (11th Cir. 2005) ............................................................ 20, 21
Schneider v. State of New Jersey, Town of Irvington,
308 U.S. 147 (1939) ............................................................................................14
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STATEMENT OF JURISDICTION
Jurisdiction lies under 28 U.S.C. 1291 to review the final judgment entered
below.
STATEMENT OF THE ISSUES
I.
(Combined and restated) WHETHER THERE IS A FIRST
AMENDMENT RIGHT TO MAKE
SECRET AUDIO
RECORDINGS INSIDE A POLICE STATION.
II.
(Combined and restated) WHETHER THE HOMESTEAD POLICE
STATION IS A NONPUBLIC FORUM, MAKING IT REASONABLE TO
RESTRICT
PLAINTIFF
FROM
SECRETLY
RECORDING
CONVERSATIONS THERE AND TO PROSECUTE PLAINTIFF UNDER
FLA. STAT. 943.03 IF HE WERE TO DO SO AGAIN.
STATEMENT OF THE CASE
Plaintiff refers to Dr. James Eric McDonough, Plaintiff below.
State Attorney refers to Katherine Fernandez-Rundle, State Attorney,
Defendant below.
R- refers to the district court record. When page numbers are introduced,
they refer to the electronic page number in the header of the document.
Br- will introduce references to the Brief of James Eric McDonough, filed
December 31, 2015, by page number corresponding to the briefs table of contents.
Course of proceedings and disposition below
Plaintiff filed a complaint challenging Fla. Stat. 934.03 on the ground it
prohibits and criminalizes the recording of conversations under certain
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circumstances, as being overly broad and vague both facially and as applied to
[Plaintiff]. R-1, p. 1.
The complaint alleged Plaintiff visited the City of Homestead Police
Department on February 7, 2014 to file a complaint concerning Homestead
Officer Alejandro Murguido who arrested Plaintiff without probable cause in
concert with Detective Aquino. R-1, p. 1.
The complaint alleged Plaintiff met in Chief Alexander Rolles office with
the Chief and Detective Aquino and recorded this conversation in order to have a
record of the meeting, R-1, p. 3, and because he thought it would result in
newsworthy evidence. R-1, p. 1. Plaintiff later published the content of this
meeting. R-1, p. 3. The complaint did not describe how Plaintiff published the
meetings content or what portions he published.
In December 2014, Plaintiff received the following letter from the State
Attorney:
Dear Mr. McDonough:
A complaint has been filed with our office stating that on February 7, 2014,
you recorded conversations you had with Chief Alexander Rolle and Internal
Affairs Detective Antonio Aquino at the Chiefs offices located at #4 South
Krome Avenue in Homestead, Florida. Florida Statute 934.03, Interception
and Disclosure of Wire, Oral, or Electronic Communications prohibits any
party from intentionally intercepting any wire, oral, or electronic
communication without the consent of the other party.
Recording a conversation without permission of the other party or parties is
a violation of the statute and is a 3rd degree felony.
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official business in their offices without their knowledge or consent. R-12, p. 10.
The State Attorney asserted that subsection (2)(d) of the statute was a
constitutional policy decision by the Florida legislature to allow each party to a
conversation to have an expectation of privacy from interception by another party
to the conversation. R-12, p. 5, citing Shevin v. Sunbeam Television Corp., 351
So. 2d 723, 726-27 (Fla. 1977).
Plaintiff did not respond to the motion to dismiss.
The district court entered an order dismissing Plaintiffs facial challenge
upon finding the statute may operate constitutionally in some circumstances. R17, p. 4. The district court denied dismissal of Plaintiffs as-applied challenge,
finding there was no binding authority concerning the constitutionality of the
Statutes prohibition on recording non-judicial state employees discussing official
business with a member of the public. R-17, p. 8.
The State Attorney filed an answer and defenses. R-28. The State Attorney
admitted sending a letter to Plaintiff. R-28, p. 2. The State Attorney admitted the
district court had jurisdiction to address Plaintiffs constitutional claims. R-28, p. 2.
The State Attorney denied the remainder of Plaintiffs allegations and claims for
relief. R-38, pp. 1-3.
Plaintiff moved for summary judgment, supported by a statement of
undisputed materials facts and his supporting affidavit. R-30, R-31, R-32, R-32-1.
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The district court entered final judgment for the State Attorney in a separate
document. R-70.
This timely appeal followed. R-71.
STATEMENT OF THE FACTS
The following facts were before the district court on summary judgment.
Plaintiff testified in deposition that on February 7, 2014, accompanied by a
friend, he entered the Homestead Police Station to meet with Chief Rolle in the
latters upstairs office to file a complaint. R-58-5, pp. 33-36. Plaintiff testified by
affidavit he was there to complain about an order enjoining him against repeat
violence and about his subsequent arrest, both (according to Plaintiff) procured by
Officer Murguido as retaliation for an internal affairs complaint. R-49-1, pp. 1-2.
Plaintiff testified he used his cell phone to record Chief Rolles
conversation. R-58-5, p. 35. Plaintiff began recording when he and the friend were
approached by the Chief in a portico outside the latters office. R-58-5, pp. 38, 40.
The Chief shook hands with his visitors, brought them into his office, and closed
the door. R-58-5, pp. 41-42. Plaintiff continued recording. R-58-5, p. 43.
In deposition, Plaintiff boldly proclaimed he did not ask the Chiefs consent
to be recorded: Never asked, never tried, never wanted to, never needed it. R-585, p. 43. Plaintiff did not ask because, in his mind, my recording Chief Rolle
[was] in an official meeting about official city business. R-58-5, p. 52.
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Chief Rolle averred in his affidavit: At no point in time, did I expect that
the conversation would be recordedI believed the conversation would be a
private one. R-58-3, p. 3. The Chief believed the conversation was private
because it concerned the conduct of one of my officers. R-58-3, p. 3. Further, he
testified that within the police station,
victim interviews and police investigations take place on a daily
basisattorneys at times will speak with their clients [and] I have never
expected any conversation to be recorded within the Homestead Police
Department by a civilian unless all parties consented to be recorded.
R-58-3, p. 3.
Chief Rolle testified by affidavit: At no point in time, did I know I was
being recorded. R-58-3, p. 3. Plaintiff acknowledged: I dont think he actually
realized I was recording. R-58-5, p. 43.
Plaintiff testified he continued to record when, about an hour into the
meeting, Detective Antonio entered the office. R-58-5, p. 46. Plaintiff recorded
the conversation until my battery died. We were probably in his office for two to
three hours. I think I got about an hour and a half recorded. R-58-5, p. 46.
The district court found the recording was surreptitious because Plaintiff
did not obtain consent from any of the HPD personnel whose voices were
recorded. R-69, n. 3.
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Plaintiff testified he produced like three to ten minute long U-Tube [sic]
videos from the hour and a half audio recording. R-58-5, pp. 55, 58.1 He
uploaded them to U-Tube. R-58-5, p. 55. The uploading took place in November
2014. R-49-1, p. 3.
The record on summary judgment does not describe how Plaintiff turned
audio into video and it does not clearly describe the content of the uploaded videos.
Plaintiffs affidavit merely states: Plaintiff believes one of the videos showed that
Chief Rolle had committed official misconduct by destroying public records with a
corrupt intent. R-49-1, p. 3. On this evidence, the district court found only that
Plaintiff made an audio recording on his phone and published an edited version of
that recording online. R-69, p. 6.
It is undisputed the State Attorney sent Plaintiff the following letter dated
December 9, 2014:
Dear Mr. McDonough:
A complaint has been filed with our office stating that on February 7, 2014,
you recorded conversations you had with Chief Alexander Rolle and Internal
Affairs Detective Antonio Aquino at the Chiefs offices located at #4 South
Krome Avenue in Homestead, Florida. Florida Statute 934.03, Interception
and Disclosure of Wire, Oral, or Electronic Communications prohibits any
party from intentionally intercepting any wire, oral, or electronic
communication without the consent of the other party.
Transcript pages 55, 56, and 57 of Plaintiffs deposition are out of order in the
record. They are in the record in the order 55, 57, 56. R-58-5, pp. 56-58.
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(3) Intercept means the aural or other acquisition of the contents of any
wire, electronic, or oral communication through the use of any electronic,
mechanical, or other device.
Fla. Stat. 934.02(2), (3).
Interception and disclosure of wire, oral, or electronic communications
prohibited.
(1) Except as otherwise specifically provided in this chapter, any person
who:
(a) Intentionally intercepts, endeavors to intercept, or procures any other
person to intercept or endeavor to intercept any wire, oral, or electronic
communication;
(2)(d) It is lawful under this section and ss. 934.04-934.09 for a person to
intercept a wire, oral, or electronic communication when all of the parties to
the communication have given prior consent to such interception.
Fla. Stat. 934.03(1)(a), (c), (2)(d).
ARGUMENT
I. (Combined and restated) WHETHER THERE IS A FIRST
AMENDMENT RIGHT TO MAKE SECRET AUDIO RECORDINGS
INSIDE A POLICE STATION.
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Nor is this case about whether Plaintiff may record any public oral
communication uttered at a public meeting, which is excluded from the definition
of an oral communication uttered by a person exhibiting an expectation that such
communication is not subject to interception. Fla. Stat. 943.02(2).
Lastly but importantly, this as-applied challenge is not about Plaintiff
uploading U-Tube videos. R-58-5, pp. 55, 58. The exact reason the State
Attorney threatened prosecution was because
you recorded conversations you had with Chief Alexander Rolle and Internal
Affairs Detective Antonio Aquino at the Chiefs offices located at #4 South
Krome Avenue in Homestead, Florida Statute 934.03, Interception and
Disclosure of Wire, Oral, or Electronic Communications prohibits any party
from intentionally intercepting any wire, oral, or electronic communication
without the consent of the other party.
Recording a conversation without permission of the other party or parties is
a violation of the statute and is a 3rd degree felony.
R-1-3. (Underlining added, italics original.)
Analysis therefore begins with whether the First Amendment2 - when
applied to the facts of this case - gives Plaintiff a right to intercept and record
conversations of others inside the police department without their consent.
The freedom of speech and of the press secured by the First Amendment,
U.S.C.A.Const., against abridgment by the United States is similarly secured to all
persons by the Fourteenth against abridgment by a state. Schneider v. State of
New Jersey, Town of Irvington, 308 U.S. 147, 160 (1939).
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II.
(Combined and restated) WHETHER THE HOMESTEAD POLICE
STATION IS A NONPUBLIC FORUM, MAKING IT REASONABLE TO
RESTRICT
PLAINTIFF
FROM
SECRETLY
RECORDING
CONVERSATIONS THERE AND TO PROSECUTE PLAINTIFF UNDER
FLA. STAT. 943.03 IF HE WERE TO DO SO AGAIN.
Even if the First Amendment applies, the district court reached the right
result by finding the Homestead Police Department is a nonpublic forum where the
application of Fla. Stat. 943.03 is reasonable and content-neutral.
It is generally true that the First Amendment protects the right to gather
information about what public officials do on public property. Smith v. City of
Cumming, 212 F.3d 1332, 1333 (11th Cir. 2000). This does not mean that every
government facility must be open for exercise of First Amendment rights. In
Houchins v. KQED, Inc., 438 U.S. 1 (1978), the Supreme Court considered
whether the news media have a constitutional right of access to a county jail, over
and above that of other persons, to interview inmates and make sound recordings,
films, and photographs for publication and broadcasting by newspapers, radio, and
television. Id. at 3. The Court decided the media have no special right of access
to the Alameda County Jail different from or greater than that accorded the public
generally. Id. at 16. Reasoning that the First Amendment does not compel a
government to supply information to the press, id. at 11, the Court stated: The
right to speak and publish does not carry with it the unrestrained right to gather
information. Id. at 12, quoting Zemel v. Rush, 381 U.S. 1, 16-17 (1965). This
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dispels Plaintiffs bold assertion that because the Chiefs conversation might be
newsworthy, R-1, p. 1, Plaintiff could unilaterally decide to intercept and record
it secretly. And it is no answer for Plaintiff to say the police station was publicly
owned or that the Chief invited him there granted a First Amendment right of
access, because not all publicly owned property becomes a public forum simply
because the public is permitted to come and go at the site. Jacobsen v. Bonine,
123 F.3d 1272, 1273 (9th Cir. 1997).
The district court correctly found the police department was a nonpublic
forum where the public and press have no special right of access. In First Def.
Legal Aid v. City of Chicago, 319 F.3d 967 (7th Cir. 2003), the Seventh Circuit
squarely held that the interior of a police station is not a public forum. Id. at 968,
citing Houchins v. KQED, Inc., supra. Thus, no right exists to have the police
notify witnesses that a lawyer is at the front desk, let alone a right to be escorted
inside immediately and to engage in confidential consultations within the police
station. First Def. Legal Aid, 319 F.3d at 973. Additionally, public property may
be limited to persons who advance the goal of the public organization. Id. at 972.
Therefore, a police station may admit those who help it enforce the laws while
excluding those who it believes have a different goal. Id. at 972.
Even if Plaintiffs grievance of police misconduct related to enforcing the
law, the Chief heard and attended to Plaintiffs grievance and there was nothing
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about secretly recording it much less uploading to the Internet several months
later that served a law enforcement goal.
Returning to Plaintiffs theme that his meeting with the Chief could have
turned out to be newsworthy, the Supreme Court has made clear that the right to
speak and publish does not carry with it the unrestrained right to gather
information. Zemel v. Rusk, 381 U.S. 1, 17 (1965). Thus, prohibition of
unauthorized entry into the White House diminishes the citizens opportunities to
gather information he might find relevant to his opinion of the way the country is
being run, but that does not make entry into the White House a First Amendment
right. Id. This applies with equal strength to Plaintiffs desire to gain entry to the
Homestead Police Department to make a clandestine recording.
When, as here, a forum is found to be nonpublic, the restriction of First
Amendment activity there need only be reasonable; it need not be the most
reasonable or the only reasonable limitation. Cornelius v. NAACP Legal Defense
and Educational Fund, 473 U.S. 788, 808 (1985) (Italics original.)
Here, Fla. Stat. 934.03 reasonably restricts a First Amendment right (if
there is one) to record others oral communications by imposing consent as a
condition: Conversations occurring inside an enclosed area or in a secluded area
are more likely to be protected under section 934.02(2). Cinci v. State, 642 So. 2d
572, 573 (Fla. 4th DCA 1994).
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Migut v. Flynn, 131 Fed. Appx. 262, 267 (11th Cir. 2005). (Internal citation
omitted.) The factual parallel between this case and Migut v. Flynn should
persuade this Court it was reasonable for the State Attorney to threaten Plaintiff
with application of Fla. Stat. 943.03 if he were again to intercept and record
conversations in the Homestead Police Department without consent.
CONCLUSION
For the foregoing reasons, the order appealed should be affirmed.
CERTIFICATE OF COMPLIANCE
This brief complies with Fed. R. App. P. 32(a)(7)(B) because it contains
4,579 words excluding parts exempted by Fed. R. App. P. 32(a)(7)(B)(iii).
This brief complies with Fed. R. App. P. 32(a)(5) and Fed. R. App. P.
32(a)(6) because it is prepared in proportionally spaced 14 point type in a plain
roman style.
CERTIFICATE OF SERVICE
I CERTIFY that on February 15, 2016, copies hereof were furnished
electronically (phd2b05@gmail.com) and by postal mail to James Eric
McDonough, 32320 S.W. 199 Avenue, Homestead FL 33030.
Respectfully submitted,
PAMELA JO BONDI
FLORIDA ATTORNEY GENERAL
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