ROSENBAUM, Circuit Judge.
Defendant-Appellant Timothy Filbeck was a lieutenant with the Butts County Sheriff's Office. When his house was foreclosed upon, he, like anyone else who has been through foreclosure, had certain options available to him. But arresting the new owner's agents, Plaintiffs-Appellees David Carter, Clayton Graham, Jr., and Mitchell Webster (collectively, "Plaintiffs"), who were lawfully performing their jobs, was not one of them. And neither was ordering Plaintiffs handcuffed and thrown in jail overnight. We think that should go without saying. Yet Filbeck did these things, anyway. Now Filbeck tries to convince us that he is immune from suit. We are not persuaded. Being a law-enforcement
Filbeck worked as a deputy sheriff with the Butts County Sheriff's Office. In the Spring of 2005, he and his wife bought a home (the "Property") for themselves. In connection with the purchase, Filbeck executed a Security Deed, which authorized the mortgage owner to enter the property to protect its interests if Filbeck abandoned the Property.
In July 2010, the Filbecks fell behind on their mortgage and defaulted on the loan. Ocwen notified the Filbecks of their default and informed them that it was opting to accelerate their loan, causing the entire amount of the outstanding balance of the mortgage to become due. In addition, Ocwen advised the Filbecks that it intended to sell the Property at a foreclosure sale. In September 2010, Ocwen initiated foreclosure proceedings on the Property.
By letters dated September 22, 2010, and November 22, 2010, Ocwen notified the Filbecks of the impending foreclosure. Attached to the letters were Notices of Sale, which stated that the Property was scheduled to be sold on the first Tuesday in January 2011. Ocwen arranged for these Notices of Sale to be published in the local paper in December 2010. Filbeck acknowledged that he received the letters and saw the Notices.
In response to the foreclosure proceedings, in early November 2010, the Filbecks moved out of the Property and into a family member's home. They ate, slept, and began receiving mail there. In November 2010, all utilities (electric, water, and sewer) on the Property had been turned off. Ultimately, the Property was foreclosed upon on January 4, 2011, and conveyed to U.S. Bank National Association, by and through Ocwen, its duly appointed attorney-in-fact. Nothing in the record suggests that the Filbecks ever sought to challenge the foreclosure. But Filbeck claims that he was unaware that the foreclosure proceedings had been finalized.
In the meantime, in mid-December 2010, Altisource Portfolio Solutions ("Altisource"), Ocwen's agent and property manager, contracted with MD Maintenance, LLC ("MDM"), to prepare the Property for resale. Danny and Tina Carter,
Between December 12, 2010, and January 15, 2011, MDM's representatives visited the Property about four times to verify that no one resided in the home. Although MDM found some personal items left by the Filbecks, it found no one living at the Property. The heat and electricity were turned off, and "cobwebs [extended] from wall to wall in almost every room." MDM established that the utilities on the Property had been discontinued in November 2010. Tina also personally spoke with a neighbor of the Filbecks who confirmed that no one was living at the Property. Against this background, MDM concluded that the Property had been abandoned.
Around January 18, 2011, Danny and other MDM employees arrived at the Property to begin preparing it for resale. During the visit, the men posted the MDM Notice on the front door. One of the men took a picture of the MDM Notice and sent it to Altisource. Eleven days later, when Graham, along with other MDM employees, returned to the Property to continue cleaning it out, the MDM Notice was still affixed to the front door.
The following day, Filbeck visited the Property and discovered that some of his personal property was missing. Although the MDM Notice was still affixed to the front door, Filbeck did not contact anyone at Ocwen, Altisource, or MDM regarding their entry into the home or the removal of any property.
Instead, Filbeck boarded up the windows, nailed the doors shut, and placed four signs reading "KEEP OUT" on the Property. Filbeck also prepared and filed a police report using fellow deputy Kenneth Mundy's name
On January 31, 2011, Graham and Greg returned to the Property to continue their maintenance efforts. When they arrived, they discovered that the windows had been boarded, the doors nailed shut, and the MDM Notice had been removed and replaced by the "KEEP OUT" signs. Greg reported the circumstances to Tina, who, in turn, called Altisource to confirm that the Property had been foreclosed upon and that MDM was authorized to be there. Altisource assured her that everything was proper but suggested that she call the police to inform them of what had occurred.
So Tina called the Butts County Sheriff's Office, explained the situation to the
Later, Middleton told Filbeck about his visit to the Property. In the course of their conversation, Middleton informed Filbeck that he had seen paperwork that appeared to authorize the entry into and cleaning out of the Property. A few weeks later, on the morning of February 22, 2011, Plaintiffs went to the Property. The "KEEP OUT" signs were still there. Because the doors remained nailed shut, Graham and Webster entered the Property through a bathroom window. They began removing items from the home and placing them on MDM's trailer, which was parked on the Property.
While Plaintiffs were working, Filbeck learned they were there and caused Lieutenant Matthew Vaughan to go to the Property and confront them
Meanwhile, Filbeck arrived on the scene and assumed control of the investigation. Upon Filbeck's arrival, Vaughn handed him a piece of documentation.
In an effort to resolve the situation, David called Tina and asked her to speak with Filbeck. Although Tina tried to explain to Filbeck why MDM was at the Property, Filbeck refused to listen. Instead, Filbeck insisted that he owned the house, that MDM had no right to be there, and that the foreclosure was "illegal." He also rejected Plaintiffs' documentation and the MDM Notices posted at the Property, characterizing them as not worth "shit." Finally, despite Tina's continuing attempts to reason with Filbeck, Filbeck rejoined, "Your boys are going to jail and are staying there until I get my stuff back." He also threatened to arrest Tina.
When Filbeck finished with Tina, he contacted the Clerk of Superior Court of Butts County to ask whether any eviction notices had been filed or were pending on the Property. He made the same inquiry of the Butts County Sheriff's Office Warrants and Civil Papers Division. After
The officers handcuffed and took Plaintiffs to the Butts County Detention Center. There, they remained incarcerated for roughly 24 hours before they were released without any charges filed.
When the officers carted Plaintiffs off to jail, the Butts County Sheriff's Office confiscated two cameras, silverware, and $20.00 in cash. MDM had used the cameras to take pictures of the Property.
Filbeck later admitted that he had accessed MDM's impounded vehicle, retrieved a camera, and downloaded pictures onto his computer without a warrant or authorization while the men were stuck in jail. The cameras, silverware, and $20.00 in cash were never returned, despite demands for return of the property.
Plaintiffs filed suit against Filbeck and Butts County Sheriff Gene Pope, individually and in their official capacities. They also sued Butts County, Georgia. In their complaint, Plaintiffs asserted a claim, against all Defendants, under 42 U.S.C. § 1983 for violation of Plaintiffs' Fourth Amendment right to be free from unreasonable searches and seizures. Besides the § 1983 claim, Plaintiffs alleged conversion against all Defendants. Against just Pope and Butts County, Plaintiffs averred causes of action for negligent hiring and retention and for ratification.
Defendants moved for summary judgment on all claims. With respect to the § 1983 claim, Filbeck asserted qualified immunity. The district court denied summary judgment on the § 1983 claim against Filbeck, finding that he was not entitled to qualified immunity. It also denied summary judgment for all Defendants on the conversion claim. As for all remaining claims, the district court granted summary judgment.
Defendants now appeal all adverse summary-judgment rulings against them.
We review de novo a district court's denial of a motion for summary judgment on qualified immunity grounds. Fils v. City of Aventura, 647 F.3d 1272, 1287 (11th Cir.2011). Summary judgment is appropriate only when the moving party demonstrates that no disputed issue of material fact exists. Id. At this stage, the Court "accept[s] the Plaintiffs' version of the facts and draw[s] all justifiable inferences in their favor." Id. (citation omitted). The Court does not make credibility determinations or choose between conflicting testimony. Bozeman v. Orum, 422 F.3d 1265, 1267-68 (11th Cir.2005) (per curiam). Instead, this Court "resolve[s] all issues of material fact in favor of the plaintiff, and then determine[s] the legal question of whether the defendant is entitled to qualified immunity under that version of the facts." Bashir, 445 F.3d at 1326-27. In making a qualified immunity determination, this Court similarly reviews the facts in the light most favorable to the Plaintiffs. Skop v. City of Atlanta, 485 F.3d 1130, 1136 (11th Cir.2007).
A. § 1983 Claim
We begin our review with the district court's denial of qualified immunity for Filbeck. Qualified immunity protects police officers from suit in their individual capacities for discretionary actions performed in the course of their duties. Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 815, 172 L.Ed.2d 565 (2009); Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 2738, 73 L.Ed.2d 396 (1982). It serves the purpose of allowing
An official like Filbeck, who asserts entitlement to qualified immunity, must first establish that he was acting within the scope of his discretionary authority. Once he shows that, the burden shifts to the plaintiff to demonstrate that qualified immunity is inappropriate. Lee, 284 F.3d at 1194. Overcoming the official's qualified-immunity defense requires a plaintiff to establish both that the officer's conduct violated a constitutionally protected right and that the right was clearly established at the time of the misconduct. Pearson, 555 U.S. at 232, 129 S.Ct. at 816; Grider v. City of Auburn, 618 F.3d 1240, 1254 (11th Cir.2010). We may consider whether the plaintiff has satisfied his burden in any order. Pearson, 555 U.S. at 236, 129 S.Ct. at 818.
Here, the parties agree that Filbeck was acting within the scope of his discretionary authority as a police officer at the time of the incident. So we turn to whether Plaintiffs showed that Filbeck violated Plaintiffs' constitutional rights when he arrested them and whether those rights were clearly established at the time of the arrests.
The parties do not quarrel over the applicable law. Where an officer orders the arrest of an individual, he may be liable for a Fourth Amendment violation. See Jordan v. Mosley, 487 F.3d 1350, 1354 (11th Cir.2007). The Fourth Amendment guarantees "[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. An arrest is a seizure, and we assess the reasonableness of an arrest by the presence of probable cause for the arrest. Skop, 485 F.3d at 1137. By now it is well established that "[a] warrantless arrest without probable cause violates the Fourth Amendment and forms a basis for a section 1983 claim." Ortega v. Christian, 85 F.3d 1521, 1525 (11th Cir.1996). But where probable cause supports an arrest, it acts as "an absolute bar to a section 1983 action for false arrest." Kingsland v. City of Miami, 382 F.3d 1220, 1226 (11th Cir.2004) (citation omitted).
Probable cause to arrest exists if "the facts and circumstances within the officer's knowledge, of which he has reasonably trustworthy information, would cause a prudent person to believe, under the circumstances shown, that the suspect has committed, is committing, or is about to commit an offense." Id. (internal quotation marks and citation omitted). We assess probable cause based on the "totality of the circumstances." Id.; Skop, 485 F.3d at 1137.
If an officer lacked probable cause to arrest, we must consider whether arguable probable cause supported the arrest at the time. See Case v. Eslinger, 555 F.3d 1317, 1326-27 (11th Cir.2009). If so, the officer is still entitled to qualified immunity, even in the absence of actual probable cause. Id. (citing Lee, 284 F.3d at 1195); Scarbrough v. Myles, 245 F.3d 1299, 1302 (11th Cir.2001) (per curiam). As the Supreme Court has explained, "it is inevitable
An officer has arguable probable cause to arrest "where reasonable officers in the same circumstances and possessing the same knowledge as the Defendant could have believed that probable cause existed to arrest." Id. (citations and internal quotation marks omitted). To determine whether an officer had arguable probable cause, we ask "`whether the officer's actions are objectively reasonable ... regardless of the officer's underlying intent or motivation.'" Lee, 284 F.3d at 1195 (quoting Vaughan v. Cox, 264 F.3d 1027, 1036 (11th Cir. 2001)). This standard does not shield officers who unreasonably conclude that probable cause exists. Skop, 485 F.3d at 1137. Where an officer arrests without even arguable probable cause, he violates the arrestee's clearly established Fourth Amendment right to be free from unreasonable seizures. See Case, 555 F.3d at 1327 (11th Cir.2009).
In evaluating whether arguable probable cause supported an arrest, we apply this objective reasonableness standard to the facts as they relate to the elements of the alleged crime for which the plaintiff was arrested. See Skop, 485 F.3d at 1137-38 (citing Crosby v. Monroe Cty., 394 F.3d 1328, 1333 (11th Cir.2004)). Filbeck contends that he had probable cause to arrest Plaintiffs for three crimes: burglary, criminal trespass, and theft by taking. If probable cause or arguable probable cause supported the arrest of Plaintiffs for any of these three crimes, Filbeck is entitled to qualified immunity. So we consider the facts as they relate to the elements of each of these three crimes.
We begin with burglary. Under Georgia law, as relevant here, a person commits first-degree burglary when, "without authority and with the intent to commit a felony or theft therein, he ... enters or remains within an occupied, unoccupied, or vacant dwelling house of another or any building ... designed for use as a dwelling of another." See O.C.G.A. § 16-7-1(b) (emphasis added). Second-degree burglary occurs when the structure entered or remained in is not the dwelling of another. See O.C.G.A. § 16-7-1(c).
As for criminal trespass, as possibly relevant in this case, a person violates the law if he "knowingly and maliciously interferes with the possession or use of the property of another person without consent of that person." O.C.G.A. § 16-7-21(a) (emphasis added). Alternatively, a person commits this offense if he "knowingly and without authority" either "[e]nters upon the land or premises of another person ... for an unlawful purpose," O.C.G.A. § 16-7-21(b)(1) (emphasis added), or "[e]nters upon the land or premises of another person... after receiving, prior to such entry, notice from the owner [or] rightful occupant ... that such entry is forbidden.. ." O.C.G.A. § 16-7-21(b)(2) (emphasis added).
Finally, a person commits the offense of theft if he "unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property, regardless of the manner in which the property is taken or appropriated." See O.C.G.A. § 16-8-2 (emphasis added).
The common thread running through all of these offenses is a lack of authority: a lack of authority to be at or inside the Property and a lack of authority to remove the Property's contents. So our analysis of whether Filbeck had arguable probable cause to arrest Plaintiffs for any
Indeed, before Filbeck ever arrived at the Property on February 22, he knew that MDM was authorized to enter and clean out the Property. He knew this from at least two different sources. First, he admitted that he tore down the MDM Notice from the Property before boarding the Property up and placing "KEEP OUT" signs on it around January 19. The MDM Notice expressly stated that the house was foreclosed upon, that Ocwen and Altisource controlled the property,
Second, Filbeck's own law-enforcement colleague, Middleton, independently told him that MDM's paperwork appeared to be in order when, before the February 22 incident, he informed Filbeck about his interaction with David at the Property on January 31, 2011.
As if that were not enough, on February 22 at the time of the arrests, Plaintiffs also attempted to provide Filbeck with everything he needed to know in order to conclude that Plaintiffs were authorized to be at the Property and to clean it out and that, as a result, he lacked probable cause to arrest them.
Filbeck attempts to explain and excuse his behavior by claiming that he was a tenant at sufferance at the Property, meaning that Ocwen and its agents legally could not have entered and cleaned out the Property without first evicting Filbeck. We do not agree.
It is true that under Georgia law, "[w]here former owners of real property remain in possession after a foreclosure sale, they become tenants at sufferance." Steed v. Fed. Nat'l Mortg. Corp., 301 Ga.App. 801, 689 S.E.2d 843, 848 (2009). When this occurs, a landlord-tenant relationship exists between the legal title holder and a tenant at sufferance, and dispossessory procedures set forth in O.C.G.A. § 44-7-50 provide the exclusive method by which a landlord may evict the tenant. Steed, 689 S.E.2d at 848.
But, significantly, when former owners of real property relinquish possession of the property at some point after the foreclosure sale, they cease being tenants at sufferance. Id. And if they later reenter the property, they are not tenants at sufferance; instead, their status becomes that of intruders. Id. Georgia courts have explained that the legal title holder need not follow the procedures articulated in O.C.G.A. § 44-7-50 when former owners are intruders. Id.
On this record, a reasonable jury could easily find that the Filbecks abandoned the Property in November 2010. By February 22, the Filbecks had not lived at the Property for nearly four months. Instead, they lived with family members at another address, where they received their mail. The Property lacked electricity and water service beginning in November, and cobwebs enveloped almost every room. Filbeck's fellow officer Middleton concluded no one lived at the Property when he visited on January 31. And Filbeck's neighbor separately confirmed to MDM that no one lived at the Property. Even Filbeck admitted that he had not resided at the Property since early November 2010.
Nor do Filbeck's January 19 actions in tearing down the MDM Notices and boarding up the windows, nailing the doors shut, and posting "KEEP OUT" signs somehow change the fact that he abandoned the Property three months earlier. Instead, they made him an intruder. See Steed, 689 S.E.2d at 848. Significantly, Filbeck never contacted Ocwen or otherwise attempted to challenge the foreclosure.
For these reasons, we affirm the district court's denial of summary judgment to Filbeck on qualified-immunity grounds.
B. Conversion Claim
In addition to the § 1983 claim, Plaintiffs also alleged that $20.00, two cameras, and silverware were taken from their truck at the time of their arrest and were never returned to them. On appeal, the County and Sheriff Pope contend that the district court erred in not granting them summary judgment on the conversion claim, as sovereign immunity allegedly protects them. The County and Sheriff Pope, along with Filbeck, also assert that the district court erred substantively in denying their motion for summary judgment because Plaintiffs (1) did not demonstrate proof of ownership of the items they claim were taken, (2) did not allege that any Defendants ever possessed the property, and (3) did not aver that Defendants refused to return the property.
We first address the issue of sovereign immunity. In Georgia, "sovereign immunity extends to the state and all of its departments and agencies." Ga. Const. art. I § 2, ¶ IX; Gilbert v. Richardson, 264 Ga. 744, 452 S.E.2d 476, 479 (1994). This includes sheriffs and counties. Id. A defendant sued in his official capacity is entitled to the benefit of the sovereign-immunity defense, but only to the extent that the County has not waived it. Id. at 754, 452 S.E.2d 476. As a result, both the County and Sheriff Pope are entitled to sovereign immunity against the state-law tort of conversion unless Plaintiffs can show that sovereign immunity has been waived. See Seay v. Cleveland, 270 Ga. 64, 508 S.E.2d 159, 161 (1998); Bd. of Regents of the Univ. Sys. of Ga. v. Daniels, 264 Ga. 328, 446 S.E.2d 735 (1994).
Plaintiffs, however, presented no argument or evidence that sovereign immunity has been waived for the County or Sheriff Pope as to the conversion claim. And we can find no basis for concluding that sovereign immunity has been waived.
In Georgia, sovereign immunity may be waived only if "a statute expressly provides that sovereign immunity is waived and the extent of such waiver." Grech v. Clayton Cty., 335 F.3d 1326, 1341 (11th Cir.2003) (citing Ga. Const. art. I, § 2, ¶ 9(e)). Here, none does. While the State of Georgia waived its immunity for tort claims in the Georgia Tort Claim Act, it did so only with respect to Georgia state employees, not to counties or county employees. See O.C.G.A. § 50-21-23(a) ("The state waives its sovereign immunity for the torts of state officers and employees acting within the scope of their official duties or employment.") (emphasis added); see also Lill v. Deal, No. CV 212-175, 2014 WL 3697356 at *8 (S.D.Ga. July 23, 2014), aff'd sub nom. Lill v. Governor of Ga., 604 Fed.Appx. 911 (11th Cir.2015). As a result, the Act's sovereign-immunity waiver does not extend to a county. Woodard v. Laurens Cty., 265 Ga. 404, 456 S.E.2d 581, 582 (1995); DeKalb Cty. Sch. Dist. v. Gold, 318 Ga.App. 633, 734 S.E.2d 466, 474 n. 51 (2012), overruled on other grounds by Rivera v. Washington, Nos. S15Go887, S15Go912, 784 S.E.2d 775, 780, 2016 WL 1190390, *5 n. 7 (Ga. Mar. 25, 2016).
And while Georgia law allows a county to waive immunity through the purchase of liability insurance for which the defense of sovereign immunity would otherwise have been available, see O.C.G.A. § 36-33-1, the record contains no evidence that the County has, in fact, purchased liability insurance that would waive sovereign
As for the conversion claim brought against Filbeck individually, as we have noted, Filbeck argues that he is entitled to summary judgment because Plaintiffs failed to establish the necessary elements of the claim. Georgia codified the common-law action of conversion at O.C.G.A. § 51-10-1. Georgia courts have construed § 51-10-1 as authorizing the "recovery of damages when a government official, without lawful authority, deprives an individual of his or her property on even a temporary basis." See Romano v. Ga. Dep't of Corr., 303 Ga.App. 347, 693 S.E.2d 521, 524 (2010). Typically, in order to establish a claim for conversion under Georgia law, a plaintiff must prove the following: (1) proof of ownership or title to the disputed property, or the right to immediate possession of the property; (2) actual possession of the property by the defendant; (3) demand by the plaintiff for the return of the property; (4) the defendant's refusal to return the property; and (5) the value of the property. See Buice v. Campbell, 99 Ga.App. 334, 108 S.E.2d 339, 341 (1959) (citations omitted); Charter Mtg. Co. v. Ahouse, 165 Ga.App. 497, 300 S.E.2d 328, 330 (1983) (citation omitted); City of College Park v. Sheraton Savannah Corp., 235 Ga.App. 561, 509 S.E.2d 371, 374 (1998).
Filbeck contends that Plaintiffs did not sufficiently plead or establish elements one, two, and four. We disagree.
With respect to the first element, ownership, the Amended Complaint expressly alleges that Plaintiffs' "camera, cash and other personal effects" were "taken... by Defendants." As for evidence, David attested that he owned the camera that was taken.
Regarding the second element — actual possession by the defendant, David testified that the camera was in his truck when Filbeck impounded it upon Plaintiffs' arrest. And Filbeck implicitly admitted that he actually possessed the camera at some point when it was in the Sheriff's Office's custody, since he acknowledged that he downloaded the disk from the camera onto his laptop.
Finally, Plaintiffs claim that they made a demand for the return of their property, and they never received the items back. But even if they hadn't demanded their property back, Georgia courts have recognized that demand and refusal are not required where a person comes into possession of the property unlawfully. See Williams v. Nat'l Auto Sales, Inc., 287 Ga.App. 283, 651 S.E.2d 194, 197 (2007). In this case, Filbeck admits that he took the camera without a warrant, while the car was impounded. This certainly raises the issue of unlawful possession. Moreover, the circumstances under which the impounding occurred — the alleged wrongful arrest of Plaintiffs — only add to the inference of unlawful possession. As the district court correctly noted, O.C.G.A. § 51-10-1 authorizes "recovery of damages when a governmental official, without lawful authority, deprives an individual of his or her property on even a temporary basis." See Romano, 693 S.E.2d at 524.
This evidence, if believed by a jury, could establish a substantive claim of conversion under Georgia law, against Filbeck. For this reason, the district court correctly denied summary judgment to Filbeck on the conversion claim.
In conclusion, we affirm the denial of Filbeck's motion for summary judgment based on qualified immunity. We also affirm the denial of Filbeck's summary judgment motion as it relates to the conversion claim against him. But we reverse the denial of summary judgment with respect to the County and Sheriff Pope on the conversion claim. The matter is remanded for further proceedings consistent with this opinion.