Cutcliffe v. Cochran ( 1997 )


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  •                                                                                [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    Nos. 95-4982 & 95-5176
    _______________________
    D.C. Docket No. 93-6099-CIV-WDF
    RICHARD MARK CUTCLIFFE,
    VICKI CUTCLIFFE, GEORGE RAGGIO, JR.,
    CAROLE RAGGIO,
    Plaintiffs-Counter-
    Defendants-Appellants,
    versus
    RONALD COCHRAN, as Sheriff of Broward
    County, Florida, NORMAN BOTSFORD,
    individually,
    Defendants-Counter-
    Claimants-Appellees.
    _______________________
    Appeals from the United States District Court
    for the Southern District of Florida
    _______________________
    (November 14, 1997)
    ON PETITION FOR REHEARING EN BANC
    (Opinion July 29, 1997, 11th Cir., 
    117 F.3d 1353
    )
    Before HATCHETT, Chief Judge, TJOFLAT, ANDERSON, EDMONDSON, COX,
    BIRCH, DUBINA, BLACK, CARNES and BARKETT, Circuit Judges.
    PER CURIAM:
    The Court having been polled at the request of one of the members of the Court
    and a majority of the Circuit Judges who are in regular active service not having voted in
    favor of it (Rule 35, Federal Rules of Appellate Procedure; Eleventh Circuit Rule 35-5),
    the Suggestion of Rehearing En Banc is DENIED.
    BARKETT, Circuit Judge, dissenting:
    I respectfully dissent from the court’s denial of en banc rehearing in this case. For
    the reasons articulated in the majority opinion, I believe that this court’s opinion in Terry
    v. Cook, 
    866 F.2d 373
     (11th Cir. 1989), is at odds with Supreme Court precedent. I also
    believe that en banc consideration is necessary to clarify the law in this circuit as to the
    permissibility of political patronage dismissals of any and all deputy sheriffs under the
    First Amendment in light of Elrod v. Burns, 
    427 U.S. 347
     (1976), and Branti v. Finkel,
    
    445 U.S. 507
     (1980). Our confusion on this issue is apparent from our opinions in Terry
    and, most recently, Brett v. Jefferson County, 
    123 F.3d 1429
     (11th Cir. 1997).
    The Terry court concluded that a sheriff possesses “absolute authority” to decline
    to reinstate any deputy sheriffs who did not support him politically because “loyalty to the
    individual sheriff and the goals and policies he seeks to implement . . . is an appropriate
    requirement for the effective performance of a deputy sheriff.” Terry, 
    866 F.2d at 377
    .
    Thus, Terry appears to conflict with the Supreme Court’s directive in Branti that in
    determining whether political affiliation is a legitimate requirement for a particular type
    of government employment,
    the ultimate inquiry is not whether the label “policymaker” or
    “confidential” fits a particular position; rather, the question is whether the
    hiring authority can demonstrate that party affiliation is an appropriate
    requirement for the effective performance of the public office involved.
    Branti, 
    445 U.S. at 518
    .
    Nonetheless, the majority opinion in Cutcliffe applied Terry to preclude an
    2
    identical political patronage dismissal claim, as only the en banc court can reverse a prior
    panel decision. Shortly after Cutcliffe was decided, however, this court decided Brett v.
    Jefferson County. In Brett, as in Cutcliffe, upon taking office, a newly elected sheriff
    declined to reappoint four deputy sheriffs who failed to support him in the primary
    election and who actively supported his opponent. The sheriff conceded that his decision
    not to reappoint the deputies “was based on their speech and actions during the election,”
    Brett, 
    123 F.3d at 1431
    , and the deputy sheriffs filed a complaint alleging, inter alia, that
    the denial of reappointment for political patronage reasons violated their First
    Amendment rights. Finding that the district court erred in disposing of the deputy
    sheriffs’ First Amendment claim on summary judgment without applying either the
    Elrod-Branti or the Pickering balancing test, the court remanded the case “for additional
    fact finding so that the district court can decide which test properly to apply in the First
    Amendment analysis.” 
    Id. at 1433
    . Significantly, the court did not view the deputy
    sheriffs’ patronage dismissal claim as precluded by this court’s prior opinions in
    Terry and Cutcliffe, although the claim raised by the plaintiffs in Brett is virtually
    identical to the claim raised in Cutcliffe.
    Although, as Judge Harris observed in his special concurrence in Cutcliffe, recent
    statutory changes in Florida law make it unlikely that this issue will recur in that state,1
    1
    Since 1995, Chapter 30.078 of the Florida Statutes has provided:
    When a newly elected or appointed sheriff assumes office, the incoming
    sheriff may not terminate the employment of any deputy sheriff covered by
    §§ 30.071 - 30.079 for lawful off-duty political activity or for a
    discriminatory reason. The incoming sheriff may replace deputy sheriffs
    assigned to managerial, confidential, or policymaking positions or part-time
    deputy sheriffs.
    Fla. Stat. ch. 30.078.
    3
    that this issue will likely recur in this circuit is evidenced by the fact that Terry was an
    Alabama case, while Brett arose in Georgia. Accordingly, because I regard our precedent
    in this area as both in conflict with Supreme Court precedent and internally inconsistent, I
    believe that this is precisely the kind of case that merits en banc consideration.
    4