Petition for Writ of Certiorari — Hill v. Florida Department of Corrections
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NO.
in the
Supreme Court
of the
United States
October Term, 1987
JESSE HILL,
Petitioner,
- US.
DEPARTMENT OF CORRECTIONS,
STATE OF FLORIDA,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
Gregg J. Ormond, Esquire
Lisk & Ormond, P.A.
200 Aragon Avenue
Coral Gables, Florida 33134
(305) 446-5500 .
Attorney for Petitioner
December, 1987
BEST AVAILABLE COPY
;
'
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QUESTION PRESENTED
Whether a state agency’s common law
sovereign immunity is a defense to a federal
civil rights action brought pursuant to 42
U.S.C. §1983 and filed in state court.
TABLE OF CONTENTS
QUESTION PRESENTED .....60s00e eens cus
Soy i gi, rrr re err sre)
Poa) 3 tet rere war ere uy or
CLAS Lie LN VG Oe... och ka een eee
STATEMENT OF THE CASE...............
REASONS FOR GRANTING THE WRIT .....
I.
THE WRIT SHOULD BE GRANTED
BECAUSE THE DECISION OF THE
FLORIDA SUPREME COURT RAISES
IMPORTANT ISSUES OF FEDERAL LAW
WHICH HAVE NOT BEEN, BUT SHOULD
BE SETTLED BY THIS COURT.........
il
TABLE OF CONTENTS—Continued
Page
Il. THE WRIT SHOULD BE GRANTED
BECAUSE THE DECISION OF THE
FLORIDA SUPREME COURT CONFLICTS
WITH DECISIONS OF THIS COURT AND
OTHER FEDERAL COURTS WHICH
REQUIRE A STATE COURT TO APPLY
THE ENTIRE SCOPE OF THE FEDERAL
LAW WHEN ENTERTAINING A
FEDERALLY CREATED ACTION,
INCLUDING SECTION 1983 ACTIONS,
AND BECAUSE IT RAISES IMPORTANT
QUESTIONS OF DUE PROCESS AND THE
ROLE OF STATE COURTS ............ 14
I SCS 5 s'n's ig o's 4.6.c piv 0 0 00 0 0.08% 20
APPENDIX
Opinion of the Florida Supreme Court
ee A-1
Opinion of the Florida District Court of Appeal,
Third District (May 6, 1986) ............. A-16
Opinion of the Florida District Court of Appeal,
Third District on Motion for Rehearing and
Certification (June 17, 1986)............. A-20
ili
TABLE OF AUTHORITIES—Continued
Cases Page
Aitchison v. Raffiani,
708 F.2d 96 (3d Cir. 1983) .............. 16
Boddie v. Connecticut,
SS eee on 17
Brown v. Western Railway of Alabama,
ee Ey SE IS 6 oc Fk kh one cco ba be 15
Felder v. Casey,
139 Wis.2d 614, 408 N.W.2d 19, (1987),
cert. granted, 56 U.S.L.W. 3334 -
(U.S. Nov. 10, 1987) (No. 87-526)......... 13
Fetterman v. Univ. of Connecticut,
192 Conn. 539, 473 A.2d 1176
I ta Peto s bce eee naaad 11
Garrett v. Moore-McCormack, Co.,
ay Gls SP coos cto sce nde snes tar 14, 16
Gay v. State of Texas,
730 S.W. 2d 154 (Tex. App. 1987)........ 12
General Oil v. Crain,
et a ee ER ec arad woe d dco anaes 17, 18
Hampton v. City of Chicago,
484 F.2d 602, (7th Cir. 1973), cert. denied,
oP er ee 16
iv
TABLE OF AUTHORITIES—Continued
Cases Page
Hampton v. State of Michigan,
377 N.W. 2d 920 (Mich. App. 1985) ...... 10
Hans v.- Louisiana,
gk BD er oe ere 9
Johnson v. Railway Express Agency, Inc.,
Kapil v. Assn. of Pennsylvania State College, Etc.,
448 A.2d 717 (Pa. Cmwlth. 1982) ........ 11
Karchefske v. Dept. of Mental Health,
371 N.W. 2d 876 (Mich. App. 1985) ...... 10, 11
Kawananakoa v. Polyblank,
ee ey ID sc na Db bocce deweebe ss 11
Kristensen v. Strinden,
343 N.W. 2d 67 (N.D. 1983)............. 10
Lloyd v. Page,
474 So.2d 865 (Fla. lst DCA 1985)....... 9
Lowery v. Dept. of Corrections,
380 N.W. 2d 99 (Mich. App. 1985) ....... 10
Maine v. Thiboutot,
ee eee dg ok vee aewecadawn 10, 14, 18
TABLE OF AUTHORITIES—Continued
Cases Page
Martinez v. California,
eee So) eee 8, 9, 13, 14, 16
Merritt for Merritt v. State of Idaho,
108 Idaho 20, 696 P.2d 871 (1985) ....... 12
Mondou v. New York,
FR A ee 15
Monroe v. Pape,
kg Sr al a oe 17
Owen v. Independence,
ee es i 6 vo bbc ve ye Con bu Wh 11
Pyne v. Meese,
172 Cal. App. 3d 392, 218 Cal. Rptr.
87 (Cal. App. 3d Dist. 1985)............. 10
Quern v. Jordan,
— ook ao. rey 10, 11, 12
Testa v. Katt,
ee, CED. cu ba caceseuvseeaes 8, 14
Uberoi v. Univ. of Colorado,
The Fae GO4 Gioeee. TBBE) wc ccc ccc ccce 10
vi
TABLE OF AUTHORITIES—Continued
Miscellaneous Page
Note, Amenability of States to Section 1983 Suits:
Reexamining Quern v. Jordan,
62 Bost. U. L.Rev. 761 (1982) ............ 19
Steinglass, The Emerging State Court Section 1983
Action: A Procedural Review,
38 U. Miami L.Rev. 381 (1984) ........... 8,18
NO.
in the
Supreme Court
of the
United States
October Term, 1987
JESSE HILL,
Petitioner,
US.
DEPARTMENT OF CORRECTIONS,
STATE OF FLORIDA,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
The Petitioner, Jesse Hill, respectfully prays that
a writ of certiorari issue to review the opinion and
judgment of the Florida Supreme Court, entered in this
proceeding September 24, 1987.
OPINIONS BELOW
The opinion of the Florida Supreme Court affirming
in part and reversing in part the Florida District Court
of Appeal, Third District, is reported at 513 So.2d 129
(Fla. 1987) and is reprinted at pp. A-1 to A-15 of the
Appendix to this Petition.
The opinion of the Florida District Court of Appeal,
Third District, dated May 6, 1986, is reported at 490
So.2d 118 (1986) and is reprinted at pp. A-16 to A-19
of the Appendix to this Petition.
The opinion of the Florida District Court of Appeal,
Third District, on Motion for Rehearing and
Certification, dated June 17, 1987, is reported at 490
So.2d 118 (1986) and is reprinted at pp. A-20 to A-21
of the Appendix to this Petition.
The decision of the trial court to dismiss the civil
rights action was rendered orally during trial and no
written order was entered regarding the dismissal of
this count.
JURISDICTION
The Florida Supreme Court issued its opinion on
September 24, 1987, affirming the dismissal of the
petitioner’s civil rights claim by the Florida District
Court of Appeal, Third District.
a PRN
The jurisdiction of this Court to review the opinion
and judgment of the Florida Supreme Court is invoked
under 28 U.S.C. 1257 (3).
STATUTES INVOLVED
This case involves 42 U.S.C. Section 1983 (1982),
which provides in relevant part:
Every person who, under color of any statute,
ordinance, regulations, custom or usage, of any
State or Territory, or the District of Columbia,
subjects, or causes to be subjected, any citizen
of the United States or other person within the
jurisdiction thereof to the deprivation of any
rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the
party injured in an action at law, suit in equity,
or other proper proceeding for redress.
This case also involves the Eleventh and Fourteenth
Amendments of the United States Constitution, as well
as Article III of the Constitution.
The Eleventh Amendment of the United States
Constitution provides:
The Judicial Power of the United States shall
not be construed to extend to any suit in law
or equity, commenced or prosecuted against
one of the United States by Citizens of another
State, or by Citizens or Subjects of any Foreign
State. ;
The Fourteenth Amendment of the United States
Constitution provides in section one:
All persons born or naturalized in the United
States and subject to the jurisdiction thereof,
are citizens of the United States and of the
— State wherein they reside. No State shall make
or enforce any law which shall abridge the
privileges or immunities of citizens of the
United States; nor shall any State deprive any
person of life, liberty, or property, without due
process of law; nor deny to any person within
its jurisdiction the equal protection of the laws.
Article III, Section I states:
The judicial Power of the United States, shall
be vested in one supreme Court, and in such
inferior Courts as the Congress may from time
to time ordain and establish. The Judges, both
of the supreme and inferior Courts, shall hold
their Offices during good Behaviour, and shall,
at stated Times, receive for their Services, a
Compensation, which shall not be diminished
during their Continuance in Office.
STATEMENT OF THE CASE
In March of 1982 Jesse Hill was arrested for having
a revolver tucked in his pants, during a domestic dispute
with his father while he was in the home in which he
was living at the time. [Trial Transcript at page 362,
hereinafter abbreviated as follows, T. Tr. 362] The police
charged Hill with carrying a concealed firearm. The
~ orn en
Court accepted Hill’s plea of guilty to the charge and
on June 11, 1982, withheld adjudication and placed Hill
on twelve months non-reporting probation. [T. Tr. 379]
Non-reporting was a form of probation recognized in
Florida in which the individual did not have to report
regularly to a probation officer. Non-reporting probation
was imposed by Dade County Florida Circuit Judges
approximately 8% of the time in 1982. [T. Tr. 251].
On or about January 28, 1983, probation officer in
training, Dorothy MacEachern falsely swore to an
affidavit of probation violation, claiming Hill had
violated various conditions of his order of probation. [T.
Tr. 154-160] Consequently, a warrant was issued for the
arrest of Hill and he was arrested on February 18, 1983.
(T. Tr. 366] Hill was incarcerated for seven and one-half
days, before the error was discovered by the trial judge’s
clerk. [T. Tr. 164] During that time he suffered from
severe insomnia, was denied medical care and was
shoved by a guard, severely aggravating a pre-existing
neck injury. [T. Tr. 368-369] The expert testimony
established an additional 5 to 7 percent total disability
of the body as a whole as a result of this incident. [T.
Tr. 128-131]
This action was initiated by Hill through the filing
of a three-count complaint in the Circuit Court of the
Eleventh Judicial Circuit in and for Dade County,
Florida on November 18, 1984. The amended complaint,
filed April 2, 1985, sought damages against the
Department of Corrections of the State of Florida (DOC),
for false imprisonment, negligence and a violation of
Hill’s civil rights pursuant to 42 U.S.C. Section 1983.
[A-2].
During trial, the trial judge dismissed the civil
rights action and the case was submitted to the jury on
the negligence and false imprisonment claims. [A-2]. The
jury found the DOC liable and awarded $750,000.00 in
damages.
A timely appeal was filed by the DOC to the Third
District Court of Appeal and Hill cross-appealed the
dismissal of his 42 U.S.C. Section 1983 civil rights
action. [A-19].
The Third District Court of Appeal by opinion filed
May 6, 1986 held that the trial court erred in giving
the jury a misleading instruction and verdict form. The
court affirmed the finding of liability on the state law
claims but remanded the case to the trial court for a new
trial on damages for false imprisonment. The Court
furthermore affirmed the dismissal of the 42 U.S.C.
Section 1983 claim on the authority of Scoblow v. Ameri-
Manage, Inc., 483 So.2d 809 (Fla. 3d DCA 1986). [A-19].
By opinion filed June 17, 1986 the Third District,
on motion for rehearing and certification, certified the
following question to the Florida Supreme Court as one
of great public importance:
Has the State of Florida, pursuant to Section
768.28, Florida Statutes (1983), waived its
Eleventh Amendment and State common law
immunity and consented to suit against the
State and its agencies under U.S.C. Section
1983? [A-21].
On September 24, 1987, the Florida Supreme Court
approved that portion of the District Court decision
dismissing the Section 1983 action due to the defense
of state sovereign immunity, but quashed that portion
of the decision which ordered a new trial on damages,
finding that the use of the verdict form did not constitute
fundamental error and that the granting of relief by the
Third District on the basis of Fla.R.Civ.Pro. 1.540 was
improper. [A-14].
The Florida Supreme Court, in affirming the
dismissal of the Section 1983 action, agreed with Hill
that the Eleventh Amendment immunity to suits
granted to the states in federal courts is inapplicable
to an action in state court. Nevertheless, the court held
that since Congress, by enacting Section 1983, did not
intend to abrogate a state’s Eleventh Amendment
immunity from suits in federal courts, it logically
followed that Congress also did not intend to abrogate
the states’ immunity from Section 1983 actions brought
in state court. [A-6].
The Florida Supreme Court found support for this
finding in several other state court decisions which
essentially held that a state’s “traditional” sovereign
immunity should not be treated as being abrogated in
a federal cause of action filed in a state court without
a specific mandate of Congress to that end. The Court
does not go into a discussion of what this traditional
immunity involved or whether this traditional
immunity was applicable in the present case. In
addition, the Court did not address the issues of federal
law which this ‘case raised. Rather, it reached its
decision that the common law immunity of the state of
Florida and its agencies has not been abrogated by 42
U.S.C. Section 1983 without any definitive authority
to guide it.
REASONS FOR GRANTING THE WRIT
I.
THE WRIT SHOULD BE GRANTED
BECAUSE THE DECISION OF THE
FLORIDA SUPREME COURT RAISES
IMPORTANT ISSUES OF FEDERAL LAW
WHICH HAVE NOT BEEN, BUT SHOULD
BE SETTLED BY THIS COURT.
The decision of the Florida Supreme Court allowing
Florida to defeat a Section 1983 action by invoking
sovereign immunity, implicates an area of federal law
which has not been, but should be definitively settled
by this Court.
Over the past few years, state courts have seen a
dramatic increase in the number of Section 1983 actions
brought in their courts. Although no specific statistics
are available, the increase in reported state appellate
court opinions suggests that state court Section 1983
actions have become an important remedy. See
Steinglass, The Emerging State Court Section 1983
Action: A Procedural Review, 38 U. Miami L.Rev. 381,
435 (1984).
In Martinez v. California, 444 U.S. 277 (1980) and
Testa v. Katt, 330 U.S. 386 (1947), this Court has stated
that state courts enjoy concurrent jurisdiction with the
federal courts to hear a federal constitutional claim.
Where a claimant decides to bypass the federal courts
and bring a Section 1983 action directly in state court,
or where he is barred from the federal courts by the
Eleventh Amendment, this Court has held that a state
may hear the case. Martinez, 444 U.S. at 283, n. 7. See
also Lloyd v. Page, 474 So.2d 865 (Fla. App. lst DCA
1985) (concluding that Florida courts had concurrent
jurisdiction with federal courts to consider actions
pursuant to 42 U.S.C. 1983). The Court has, however,
never considered the question of whether a state must
entertain a claim under Section 1983. Martinez, 444 U.S.
at 283 n. 7.
As a result, state courts have been forced to deal
with the unique federal issues which arise when federal
claims are filed in state courts. This Court has addressed
the issue of state sovereign immunity in federal court
actions, deciding that the Eleventh Amendment
provides immunity for the states in such instances. Hans
v. Louisiana, 134 U.S. 1 (1890) (Eleventh Amendment
grants states immunity from suit by any person in
federal court). However, this Court has yet to develop
a framework for examining state restrictions on Section
1983 actions brought in state court. Consequently, state
courts have little guidance in this area and have
employed various methods of reasoning in reaching
their decisions.
Although this Court and several state courts have
clearly stated that the Eleventh Amendment is not
applicable to state court actions,' the Florida Supreme
Court and others have found an analogous immunity
which they say is available to states in state courts.
Lowery v. Dept. of Corrections, 380 N.W. 2d 99 (Mich.
App. 1985); Hampton v. State of Michigan, 377 N.W. 2d
920 (Mich. App. 1985); Karchefske v. Dept. of Mental
Health, 371 N.W. 2d 876 (Mich. App. 1985) (‘In
considering the policy supporting sovereign immunity
of the states from liability in their own courts, we find
a compelling analogy in the Eleventh Amendment, even
though the latter provision on its face governs the
federal judicial power.’’) (footnote omitted).
These state courts which allow a state to invoke
sovereign immunity in their own courts rely on the
existence of a “traditional” immunity generally enjoyed
by states.
'Uberoi v. University of Colorado, 713 P.2d 894 (Colo. 1986) (The
Eleventh Amendment is simply inapplicable to suits initiated in
state courts); Kristensen v. Strinden, 343 N.W. 2d 67, 72 n.4(N.D.
1983) (No Eleventh Amendment question is present when the
action is brought in state court); Maine v. Thiboutot, 448 U.S. 1
at 9, n. 7 (1980) (The Eleventh Amendment restrains “only the
Judicial power of the United States.”); but see, Pyne v. Meese, 172
Cal. App. 3d 392, 218 Cal.Rptr. 87, 91 n. 6 (Cal. App. 3d Dist. 1985)
(The United States Supreme Court has not yet decided the issue
of whether the holding in Quern is applicable to actions in state
courts, and we are unwilling to find the footnote in Thiboutot
dispositive.) Thus it is clear that there is a conflict among the states
as to whether the Eleventh Amendment immunity in Quern is
applicable to the states. It is interesting to note that the Florida
Supreme Court in the instant case agreed with the petitioner that
it was not, yet nevertheless still analogized to this Eleventh
Amendment immunity and found it applicable to the state court
action.
The Connecticut Supreme Court, in Fetterman v.
Univ. of Connecticut, 473 A.2d 1176 (Conn. 1984), held
that sovereign immunity would bar a Section 1983
action brought in state court against the State of
Connecticut. In so holding, the court relied upon
language in Owen v. Independence, 445 U.S. 622 (1980).
In Owen, this Court stated that “where the immunity
claimed by the defendant was well established at
common law at the time Section 1983 was enacted, and
where its rationale was compatible with thé purposes
of the Civil Rights Act, we have construed the statute
to incorporate that immunity.” Jd. at 638.
In Karchefske, the Michigan Court of Appeals stated
that it was persuaded to accept this Court’s statement
in Quern v. Jordan, 440 U.S. 332 (1979) that Congress
did not intend by the general language of Section 1983
to override the traditional sovereign immunity of the
states. See also, Kapil v. Assn. of Pennsylvania State
College, Etc., 448 A.2d 717 (Pa. Cmwlth 1982) (a state’s
traditional sovereign immunity, to the extent that the
state has preserved it, would also bar a Section 1983
action in the state’s own courts). This reliance on a
state’s “‘traditional” immunity may be misplaced when
the action is a federally created one.”
_?The “traditional” sovereign immunity to which these courts
refer developed over time. However, as Justice Holmes stated in
Kawananakoa v. Polyblank, 205 U.S. 349, 353 (1907), “‘a sovereign
is exempt from suit, not because of any formal conception or
obsolete theory, but on the logical and practical ground that there
can be no legal right as against the authority that makes the law
on which the right depends.” Thus, where the sovereign that makes
the laws is not the particular state itself but another sovereign,
this rationale is inapplicable. In this case the sovereign making
the law is the United States, not the State of Florida and the
rationale does not apply. s
Similarly, where the purposes behind Section 1983 are
inhibited by application of the immunity doctrine, as they are in
the instant case, the language of Owen is inapplicable.
11
Similarly, the strong policy reasons which many
state courts rely upon to support the existence of a state
immunity also tend to be unreliable when dealing with
a federal cause of action such as a Section 1983 action.
Where an individual has suffered constitutional
invasions at the hands of a state, Section 1983 provides
a remedy and the public policy behind state immunity
will not support the availability of immunity under such
severe circumstances.
That the status of the law in this area remains in
a state of flux and without direction, is evidenced by
the fact that several state courts have not even reached
the question of state immunity when presented with a
cause of action against a state. Instead, these courts
have held that states are not “persons” as contemplated
by Section 1983 and therefore are not amenable to suits
under the statute. Gay v. State of Texas, 730 S.W. 2d
154 (Tex. App. 1987) (“We must conclude, therefore, that
appellee, the State of Texas, is not a “person” within
the purview of Section 1983 et. seq. and a suit based
upon that statute could not be maintained even in the
state courts.”’); Merritt for Merritt v. State of Idaho, 108
Idaho 20, 696 P.2d 871 (Idaho 1985) (“We interpret
Quern. . . as holding that states are not ‘persons’ for
purposes of Section 1983.. . . Thus we affirm the trial
court’s dismissal. . . on the grounds that the State of
Idaho is not a person under 42 U.S.C. 1983”).
In deciding that the state of Florida could defeat a
Section 1983 action by invoking the doctrine of
sovereign immunity, based upon the foundation of
traditional immunity and strong public policy set forth
in the preceding state court cases, the Florida Supreme
12
eo
Court has impliedly responded in the negative to the
unanswered question in Martinez of whether a state
court is obligated to hear a federal cause of action.
The states have been addressing these unique
federal issues without any guidance from this Court for
too long. As the number of state court Section 1983
actions increases, the need for direction and guidance
from this Court becomes more pressing.’ The Court
could provide definitive guidelines for all state courts
to follow by reviewing the Florida Supreme Court’s
decision in the instant case, thus insuring a uniform
application of the law and precedent in this area.
‘This Court has indicated an awareness of this problem by
granting a writ of certiorari in the case of Felder v. Casey, 139 Wis.
2d 614, 408 N.W.2d 19 (1987), cert. granted, 56 U.S. L.W. 3334 (U.S.
Nov. 10, 1987) (No. 87-526). That case involved the issue of whether
a Section 1983 action would be barred in state court for failure to
comply with a state notice of claim statute. The question presented
in the instant petition is much broader and has wider implications,
in that an affirmation of the Florida Supreme Court’s decision
would totally foreclose the state court from hearing a Section 1983
claim, even where any applicable notice of claim statute was
complied with.
13
Il.
THE WRIT SHOULD BE GRANTED
BECAUSE THE DECISION OF THE
FLORIDA SUPREME COURT CONFLICTS
WITH DECISIONS OF THIS COURT AND
OTHER FEDERAL COURTS WHICH
REQUIRE A STATE COURT TO APPLY THE
ENTIRE SCOPE OF THE FEDERAL LAW
WHEN ENTERTAINING A FEDERALLY
CREATED ACTION, INCLUDING SECTION
1983 ACTIONS, AND BECAUSE IT RAISES
IMPORTANT QUESTIONS OF DUE
PROCESS AND THE ROLE OF STATE
COURTS.
This Court has long recognized that when an action
is brought in a state court to enforce rights or claims
under federal law, the Supremacy Clause requires that
federal law and policy be applied by the state court.
Maine v. Thiboutot, 448 U.S. at 11; Martinez v.
California, 444 U.S. at 284; Testa v. Katt, 330 U.S. 386.
In Garrett v. Moore-McCormack Co., 317 U.S. 239
(1942), this Court rejected the application of a state
policy which altered rights established under federal
law. The Court stated that where a state court action
is brought to assert rights granted by federal law, “the
state court is bound to proceed in such a manner that
all the substantial rights of the parties under controlling
federal law would be protected.” Jd. at 245 (emphasis
added).
14
In Brown v. Western Railway of Alabama, 338 U.S.
294 (1949), involving the dismissal of plaintiffs FELA
complaint due to a strict state pleading rule, this Court
stated generally that state practices which
unnecessarily burden rights arising under federal law
must be rejected; “‘this federal right cannot be defeated
by the forms of local practice.”’ Jd. at 295.
Taking this analysis a step further,
The suggestion that the act of Congress is not
in harmony with the policy of the state. . . is
quite inadmissible, because it presupposes
what in legal contemplation does not exist.
When Congress, in the exertion of the power
confided to it by the Constitution, adopted that
act, it spoke for all the people and all the states,
and thereby established a policy for all. That
policy is as much the policy of Connecticut as
if the act had emanated from its own
legislature and should be respected accordingly
in the courts of the State.
Mondou v. New York, 223 U.S. 1 (1912) (holding that
the rights arising under the Employer’s Liability Act
of 1908 may be enforced, as of right, in the courts of the
States).
In Johnson v. Railway Express Agency, Inc., 421 U.S.
454, 465 (1975), this Court noted that “considerations
of state law may be displaced where their application
would be inconsistent with the federal policy underlying
the cause of action under consideration.” Jd. at 465.
15°
—
In Aitchison v. Raffiani, 708 F.2d 96 (3d Cir. 1983),
the Court stated that in selecting the appropriate
statute of limitations the court may not adopt one which
is inconsistent with the federal policy underlying the
Civil Rights Act.
Finally, the Florida Supreme Court’s decision
directly conflicts with this Court’s holding in Martinez
v. California, supra. In Martinez, this Court refused to
allow the defense of state sovereign immunity in a
Section 1983 action. In rejecting the application of the
state created immunity, this Court emphasized the fact
that federal law is controlling.
Conduct by persons acting under color of state
law which is wrongful under 42 U.S.C. Section
1983. . . cannot be immunized by state law.
A construction of the federal statute which
permitted a state immunity defense to have
controlling effect would transmute a basic
guarantee into an illusory promise; and the
supremacy clause of the Constitution insures
that the proper construction may be enforced.
Id. at 284 n. 8 (quoting Hampton v. City of Chicago, 484
F.2d 602, 607 (7th Cir. 1973), cert. denied, 415 U.S. 917
(1974).
The above cases indicate that a state law or practice
must give way to the extent it interferes with or impedes
the state court’s overriding federal duty to insure that
all the substantial rights of the parties under controlling
federal law are protected. Garrett, supra at 245.
16
In allowing the defense of sovereign immunity to
defeat a Section 1983 claim, the Florida Supreme Court
has departed from the reasoning employed by this Court
in construing federally created actions, including actions
under Section 1983.
This decision also raises some important questions
of due process and the role of state courts in the
enforcement of federal rights.
Where a claimant is barred from federal courts by
the Eleventh Amendment, state court is the only
alternative forum available. Thus, the decision of the
Florida Supreme Court, which closes the doors of state
courts in such actions, raises some basic and serious due
process problems.
A basic tenet of the Fourteenth Amendment is that
every citizen shall have available to him a forum for
the redress of wrongs committed against him. Boddie
uv. Connecticut, 401 U.S. 371 (1971) (involving an
indigent’s right of access to divorce court). The total
foreclosure of any forum, state or federal, for the redress
of civil wrongs violates this basic due process guarantee.
Monroe v. Pape, 365 U.S. 167 (1961) (Frankfurter, J.,
dissenting). Therefore, where a federal cause of action
is barred from federal court by the Eleventh
Amendment and is also barred from state court by the
state’s common law immunity, the claimant is left with
no forum in which he can recover against the state. As
this Court noted in General Oil v. Crain, 209 U.S. 211
(1908),
17
If a suit against state officers is precluded in
the national courts by the Eleventh
Amendment to the Constitution and may be
forbidden by a state to its courts, as it is
contended in the case at bar that it may be,
without power of review by this court, it must
be evident that an easy way is open to prevent
the enforcement of many provisions of the
Constitution, and the Fourteenth Amendment,
which is directed at state action, could be
nullified as to much of its operation.
Id. at 226.
Consequently, where a state is allowed to raise the
defense of sovereign immunity to a Section 1983 action,
“federalism concerns would be raised because most
plaintiffs would have no choice but to bring their
complaints concerning state actions to federal courts.”
Maine v. Thiboutot, 448 U.S. at 11, n. 12. Further, where
the claim is also barred from the federal courts by the
Eleventh Amendment, due process concerns are raised
regarding the availability of a forum for redress. General
Oil, 209 U.S. at 226. Thus, the decision of the Florida
Supreme Court, if permitted to stand, encourages a state
to adopt policies inconsistent with a plaintiff's right to
choose_his own forum for redress of Section 1983
violations. It would also have the inevitable result of
hindering the emerging development of a state court
Section 1983 practice. See Steinglass, The Emerging
State Court Section 1983 Action, supra.
The issue of sovereign immunity as a defense in a
state court Section 1983 action also implicates the
18
original role of state courts in this country’s court
system. Article III of the Constitution left the existence
of lower federal courts entirely to the discretion of
Congress. It can therefore be implied that the framers
expected state courts of general jurisdiction to always
be available as a forum to vindicate federal rights. It
is certain that state courts were not free to disregard
federal statutory and constitutional rights when they
were raised as defenses in a state enforcement
proceeding. The framers thus contemplated that state
courts would be required to safeguard rights secured by
federal law. See Note, Amenability of States to Section
1983 Suits: Reexamining Quern v. Jordan, 62 Bost. U.
L.Rev. 761, 769 (1982).
The decision of the Florida Supreme Court answers
a question of federal law which has not yet been
addressed by this Court. The answer to this question
involves important issues of federalism and due process.
Therefore, it is important that this Court review this
case to determine whether state courts may erect
barriers that force Section 1983 litigation into the
federal courts, where they may already be barred.
19
CONCLUSION
For these reasons, a writ of certiorari should be
issued to review the judgment and opinion of the Florida
Supreme Court.
Respectfully submitted,
*Gregg J. Ormond, Esquire
Richard E. Sheehy, Esquire
Lisk & Ormond, P.A.
200 Aragon Avenue
Coral Gables, Florida 33134
(305) 446-5500
Attorneys for Petitioner
*Counsel of Record
December, 1987
Appendtx
NO. 69016
Supreme Court of Florida
JESSE HILL,
Petitioner,
US.
DEPARTMENT OF CORRECTIONS,
STATE OF FLORIDA,
Respondent.
Filed September 24, 1987
(Overton, J.) This is a petition to review a decision
of the Third District Court of Appeal reported as
Department of Corrections v. Hill, 409 So.2d 118 (Fla.
3d DCA 1986). The district court certified the following
question as one of great public importance:
Has the State of Florida, pursuant to section
768.28, Florida Statutes (1983), waived its
Eleventh Amendment and state common law
immunity and consented to suits against the
State and its agencies under 42 U.S.C. Section
1983? .
Id. at 120. We have jurisdiction. Art. V, §3(bX4), Fla.
Const.
A-1
The facts, set out in detail in the district court
opinion, reflect that the petitioner in this action, Jesse
Hill, filed a complaint against the respondent,
Department of Corrections (DOC), alleging false
imprisonment, negligence, and a violation of civil rights
pursuant to 42 U.S.C. §1983 for the conduct of a
probation supervisor in asserting that Hill had violated
his probation. The trial court dismissed the civil rights
action, but submitted the claims of negligence and false
imprisonment to.the jury with a special interrogatory
verdict. The parties agreed to a specific instruction on
the verdict form which read:
In determining the total amount of damages,
do not make any reduction because of
negligence, if any of plaintiff Jesse Hill. If you
have found Jesse Hill negligent in any degree,
the court in entering judgment will reduce
Jesse Hill’s total amount of damages (100%) by
the percentage of negligence which you found
is chargeable to Jesse Hill.
Id. at 119. The jury found DOC liable for false
imprisonment and 75 percent comparatively negligent,
and awarded Hill $750,000 in damages. Reasoning that
comparative negligence is not a defense to false
imprisonment, the trial court entered judgment for the
total amount of damages. DOC, after the time had run
for a motion for new trial, sought relief from the asserted
erroneous instruction by motion under Florida Rule of
Civil Procedure 1.540 which was denied by the trial
court.
A-2
On appeal, the Third District Court of Appeal
affirmed the trial court’s dismissal of Hill’s section 1983
civil rights claim, reasoning that for purposes of section
1983 the state has not waived its sovereign immunity,
and certified that question to this Court; on the rule
1.540 motion, the district court held that the trial court’s
instruction misled the jury to DOC’s prejudice. Although
the court found DOC liable for the full amount of any
damages caused by false imprisonment, it reversed the
cause for a new trial on damages.
Civil Rights Claim
In order to answer the certified question, it is first
appropriate to consider the effect of the eleventh
amendment on suits filed under 42 U.S.C. §1983. The
eleventh amendment to the United States Constitution
expressly provides:
The judicial power of the United States shall
not be construed to extend to any suit in law
or equity, commenced on or prosecuted against
one of the United States by Citizens of another
State, or by Citizens or Subjects of any Foreign
State.
This language bars suit by a citizen of one state against
another state. The United States Supreme Court, in
Hans v. Louisiana, 134 U.S. 1 (1890), clarified the
language of the amendment to grant states immunity
from suit by any person, regardless of what state
citizenship they enjoyed. The Hans Court expressly
rejected the proposition that the eleventh amendment
allows a state to be sued by its own citizens under a
federal stz. _ ‘e. Writing for the majority Justice Bradley
stated:
A-3
Can we suppose that, when the Eleventh
Amendment was adopted, it was understood to
be left open for citizens of a State to sue their
own state in the federal courts, whilst the idea
of suits by citizens of other states, or of foreign
states, was indignantly repelled? ... .
* ™~ ~
The suability of a state, without its consent,
was a thing unknown to the law. This has been
so often laid down and acknowledged by courts
and jurists that it is hardly necessary to be
formally asserted.
Id. at 15-16.
In order for a damage suit to be brought against a
state in federal court, one of two situations must occur.
First, Congress, by explicit legislative enactment, may
abrogate the state’s immunity. See Fitzpatrick v. Bitzer,
427 U.S. 445 (1976). The United States Supreme Court
has held that section 1983 did not constitute a
Congressional abrogation of a state’s eleventh
amendment immunity. See Quern v. Jordan, 440 U.S.
332 (1979); Edelman v. Jordan, 415 U.S. 651 (1974).
The second situation arises when the state itself
consents to be sued in federal court, thereby waiving
its eleventh amendment immunity. The United States
Supreme Courty [sic] in Edelman, stated
In deciding whether a state has waived its
constitutional protection under the Eleventh
Amendment, we will find waiver only where
stated “by the most express language or by
such overwhelming implications from the text
as [will] leave no room for any other reasonable
construction.”
415 US. at 673 (quoting Murray v. Wilson Distilling Co.,
213 U.S. 151, 171 (1909).
With this background, we then consider whether a
civil right suit under 42 U.S.C. §1983 can be brought
against the state and one of its agencies in a Florida
court. Hill correctly points out that the eleventh
amendment immunity is inapplicable because it
pertains only to suits filed in federal court. Hill contends
first that the state has no common law immunity
against a suit brought under federal law alleging the
violation of a federal constitutional right. We reject this
argument.
At the outset, we note that even though Quern was
a federal court action involving the eleventh
amendment, the United States Supreme Court made the
statement in that case that Congress, in enacting section
1983, did not intend “to override the traditional
sovereign immunity of the States.” 440 U.S. at 341.
Moreover, this position has also been adopted by a
number of courts throughout the country.
In Ramah Navajo School Board v. Bureau of
Revenue, 104 N.M. 302, 720 P.2d 1243 (N.M. App.). cert.
denied, 107 S.Ct. 423 (1986), the court addressed the
question by first explaining:
A-5
ee
Sovereign immunity and_ Eleventh
Amendment immunity are, of course, distinct
concepts, but both immunities are designed to
protect the same object—state government.
Civil Actions Against State Government: Its
Division, Agencies and Officers (Winborne, ed.
1982). The Eleventh Amendment shields the
operation of state governments from intrusions
from the federal judiciary while sovereign
immunity protects state government affairs
from interference by plaintiffs and state courts.
Id. Therefore, when a Section 1983 suit is
brought in federal court, the court analyzes
whether the defendant is a “person” within the
meaning of Section 1983 or, more meaningfully
expressed, whether the Eleventh Amendment
bars the suit from being brought against that
defendant. Similarly, in Section 1983 actions
brought in state courts, the court determines
whether sovereignty immunity bars the suit.
Gumbhir v. Kansas State Board of Pharmacy.
104 N.M. at 307, 720 P.2d at 1248. The court then
reasoned that since Congress in enacting section 1983
did not intend to destroy the state’s eleventh
amendment immunity from suits brought in federal
court, its logically followed that Congress also did not
intend to abrogate the state’s sovereign immunity from
section 1983 suits brought in state courts.
In concluding that the State of Michigan retained
sovereign immunity with respect to section 1983 actions,
the court in Karchefske v. Department of Mental Health,
143 Mich. App. 1, 371 N.W.2d 876 (1985), stated:
A-6
Clearly, the sovereign immunity of the states
was well established at common law at the
time that $1983 was enacted. Furthermore, we
are convinced that state immunity was
supported by such strong policy reasons that
“Congress would have specifically so provided
had it wished to abolish the doctrine.” Owen
v. City of Independence, 445 U.S. 622, 637, 100
S.Ct. 1398, 63 L.Ed.2d 673 (1980), quoting
Pierson v. Ray, supra, 386 U.S. p. 555, 87 S.Ct.
p. 1218.
In considering the policy supporting
sovereign immunity of the states from liability
in their own courts, we find a compelling
analogy in the Eleventh Amendment, even
though the latter provision on its face governs
the federal judicial power. The Eleventh
Amendment is “but an exemplification” of the
fundamental rule that ‘a State may not be
sued without its consent’. Ex parte State of
New York No. 1, 256 U.S. 490, 497, 41 S.Ct.
588, 589, 65 L.Ed. 1057 (1921), quoted in
Pennhurst State School & Hospital uv.
Halderman, 465 U.S. 89, ___, 104 S.Ct. 900,
907, 79 L.Ed.2d 67, 77 (1984). Therefore, we
would expect the same clarity of Congressional
intent to abrogate traditional sovereign
immunity as the United States Supreme court
demanded (and found lacking) in Quern, supra,
with respect to Eleventh Amendment
immunity.
A-7
143 Mich. App. at 8-9, 371 N.W.2d at 881 (footnote
omitted).
In Kapil v. Association of Pennsylvania State College,
68 Pa. Commw. 287, 448 A.2d 717 (1982), rev’d on other
grounds, 504 Pa. 92, 470 A.2d 482 (1983), the court said:
It would seem that one of the most
“traditional” dimensions of state sovereign
immunity is that which states historically have
enjoyed in their own courts from most suits for
money damages. In any event, that dimension
of state sovereign immunity clearly preexisted
Section 1983 of the federal Civil Rights Act.
Given the Quern construction of Section
1983, it follows that a state’s sovereign
immunity, from a Section 1983 damage action,
is not solely that immunity which the 11th
amendment of the federal Constitution
provides as to such suits in federal courts.
Rather, a state’s ‘traditional’ sovereign
immunity, to the extent that the state has
preserved it, would also bar a Section 1983
damage action in the state’s own courts... .
Thus, a state’s own courts may not entertain
such an action against a state or its agencies,
unless the state has in that respect waived its
sovereign immunity.
68 Pa. Commw. at 292-93, 448 A.2d at 720-21 (emphasis
in original). Accord De Bleecker v. Montgomery County,
292 Md. 498, 438 A.2d 1348 (1982); Woodbridge uv.
Worcester State Hospital, 384 Mass. 38, 423 N.E.2d 782
(1981); Kristensen v. Strinden, 343 N.W.2d 67 (N.D.
1983).
A-8
Thus, we hold that the common law immunity of the
state of Florida and its agencies has not been abrogated
by 42 U.S.C. §1983. However, just as in cases involving
the eleventh amendment, it is also necessary to consider
whether there has been a waiver of sovereign immunity.
Florida’s statute on waiver of sovereign immunity is
section 768.28, Florida Statutes, which provides, in
pertinent part:
(1) In accordance with s. 13, Art. X, State
Constitution, the state, for itself and for its
agencies or subdivisions, hereby waives
sovereign immunity for liability for torts, but
only tu the extent specified in this act. Actions
at law against the state or any of its agencies
or subdivisions to recover damages in tort for
money damages against the state or its
agencies or subdivisions for injury or loss of
property, personal injury, or death caused by
the negligent or wrongful act or omission of any
employee of the agency or subdivision while
acting within the scope of his office or
employment under circumstances in which the
state or such agency or subdivision, if a private
person, would be liable to the claimant, in
accordance with the general laws of this state,
may be prosecuted subject to the limitations
specified in this act... .
* * *
A-9
(5) The state and its agencies and
subdivisions shall be liable for tort claims in
the same manner and to the same extent as a
private individual under like circumstances,
but liability shall not include punitive damages
or interest for the period before judgment.
Neither the state nor its agencies or
subdivisions shall be liable to pay a claim or
a judgment by any one person which exceeds
the sum of $100,000 or any claim or judgment,
or portions thereof, which, when totaled with
all other claims or judgments paid by the state
or its agencies or subdivisions arising out of the
same incident or occurrence, exceeds the sum
of $200,000... .
* * *
(9Xa) No officer, employee, or agent of the
state or its subdivisions shall be held
personally liable in tort or named as a party
defendant in any action for any injuries or
damages suffered as a result of any act, event,
or omission of action in the suuv,pe of his
employment or function, unless such officer,
employee, or agent acted in bad faith or with
malicious purpose or in a manner exhibiting
wanton and willful-disregard of human rights,
safety, or property. ... The state or its
subdivisions shall not be liable in tort for the
acts or omissions of an officer, employee, or
agent committed while acting outside the
course and scope of his employment or
A-10
~
committed in bad faith or with malicious
purpose or in a manner exhibiting wanton and
willful disregard of human rights, safety, or
property.
The question of whether section 768.28 constituted
a waiver of Florida’s eleventh amendment immunity
against suit in federal court under 42 U.S.C. §1983 was
addressed by the United States District Court for the
Northern District of Florida in Shinholster v. Graham,
527 F.Supp. 1318 (N.D. Fla. 1981). After a complete
analysis of section 768.28 and its legislative history, the
court concluded:
(T]he State of Florida has not statutorily
waived its Eleventh Amendment immunity for
itself, nor for any arms of the state, nor for its
officers, employees or agents sued in their
official capacities .... [T]he Florida
legislature’s intent to limit the waiver of
sovereign immunity solely to tort claims and
to the exclusion of federal civil rights suits is
abundantly clear.
Id. at 1331-32.
This issue was also considered on appeal by the
United States Court of Appeals for the Eleventh Circuit
in Gamble v. Florida Department of Health and
Rehabilitative Services, 779 F.2d 1509 (11th Cir. 1986).
That court rejected the suggestion that section 768.28
represents a broad waiver of sovereign immunity,
finding instead that the abrogation was limited to
traditional torts; specifically, those in which the state
would be liable if it were a private person. The court
concluded: :
A-11
ee
The waiver does not constitute consent to suit
in federal court under §1983... . {[WlJe note
that the statute consistently refers to “tort
action,” persons “liable in tort,” and the like
without any mention that such terms include
federal civil rights actions. We agree. . . that
§768.28, when viewed alone, was intended to
render the state and its agencies liable for
damages for traditional torts under state law,
but to exclude such liability for “constitutional
torts.”
Id. at 1515.
We agree with these federal interpretations of our
statute and find them fully applicable with respect to
whether Florida has waived its common law immunity
against civil rights actions filed in state courts. While
Florida is at liberty to waive its immunity from section
1983 actions, it has not done so. The recovery ceilings
-in Section 768.28 were intended to waive sovereign
immunity for state tort actions, not federal civil rights
actions commenced under section 1983. Accordingly, we
answer the certified question in the negative.
New Trial on Damages
We turn next to Hill’s claim that the district court
erred in ordering a new trial on damages as a result of
the allegedly misleading jury instruction and verdict
form. The record reflects that the challenged instruction
was prepared and submitted by DOC and read at its
request upon agreement by both parties. DOC did not
object to the instruction at trial, nor did it raise the issue
A-12
on a motion for new trial. Rather, DOC attempted later,
by a rule 1.540 motion, to secure relief from the final
judgment and obtain a new trial. The trial court denied
the motion, noting that rule 1.540, which addresses
clerical mistakes, fraud, inadvertence, excusable
neglect, newly discovered evidence, etc., was an
inappropriate vehicle by which to seek relief.
Florida Rule of Civil Procedure 1,470(b), titled
“Instructions to Jury,” provides:
Not later than at the close of evidence, the
parties shall file written requests that the court
charge the jury on the law set forth in such
requests. The court shall then require counsel
to appear before it to settle the charges to be
given. At such conference all objections shall
be made and ruled upon and the court shall
inform counsel of such general charges as it
will give. No party may assign as error the
giving of any charge unless he objects thereto
at such time or the failure to give any charge
unless he requested the same... : .
We have expressly held that where no objection is made
to the form of the verdict, any defect as to form is waived.
See Higbee v. Dorigo, 66 So.2d 684 (Fla. 1953).
In a similar case concerning a verdict form, the
Second District Court of Appeal determined that
appellants waived any ambiguities when they failed to
object to the form of the verdict. Rosario v. Melvin, 446
So.2d 1158 (Fla. 2d DCA 1984). Likewise, the Fifth
District Court of Appeal noted in Keller Industries, Inc.
A-13
v. Mogart, 412 So.2d 950 (Fla. 5th DCA 1982):
The fault . . . must be placed upon the. . .
trial attorney who led the court into error by
approving, or failing to object to, the form of
the verdict . . . . For all we know. . . trial
counsel intentionally, for tactical reasons,
chose not to bring the problem to the court’s
attention.
Id. at 951. It is unrefuted that the allegedly misleading
verdict form was agreed to by both parties. We hold its
use did not constitute fundamental error and the
granting of relief on the basis of rule 1.540 was
improper. We note the verdict form was consistent with
the dictates of the Florida Standard Jury Instructions
and the model verdict forms.
Conclusion
For the reasons expressed, we find Florida has not
waived immunity to a federal statutory civil rights
claim under 42 U.S.C. §1983 and the district court
improperly granted a new trial on damages.
Accordingly, we approve that portion of the district court
decision finding no waiver of sovereign immunity, but
we quash that portion of the decision which orders a new
trial on damages.
It is so ordered. (McDonald, C.J., and Shaw, Barkett,
Grimes and Kogan, JJ., Concur. Ehrlich, J., Concurs
with an opinion.)
(Ehrlich, J., concurring.) I concur with the Court’s
opinion but wish to add an additional reason why a new
trial was improperly granted by the district court.
A-14
While the court’s instruction was technically in
error, the jury was told to determine the total amount
of plaintiff's damages and not to “make any reduction
because of negligence.” The ‘“‘negligence”’ aspect of the
charge was in error. The jury found DOC liable for false
imprisonment and that finding supports the damage
award. The further finding that DOC was “75 percent
comparatively negligent” cannot be ignored.
* * *
A-15
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
THIRD DISTRICT
JANUARY TERM, A.D. 1986
_ CASE NO. 85-1488
THE DEPARTMENT OF CORRECTIONS
OF THE STATE OF FLORIDA,
Appellant,
US.
JESSE HILL,
Appellee.
Opinion filed May 6, 1986.
On Appeal from the Circuit Court for Dade County,
Joseph P. Farina, Judge.
William A. Meadows, Jr. and Charles F. Mills, for
appellant. |
Lisk & Ormond and Gregg Ormond; Haggard &
Kirkland, for appellee.
Before SCHWARTZ, C. J., and BARKDULL and
NESBITT, JJ.
PER CURIAM.
A-16
The Department of Corrections (D.O.C.) appeals
from a jury verdict awarding the plaintiff (Hill)
$750,000.00. D.O.C. contends that the trial court erred
by giving the jury a misleading instruction and verdict
forms. We affirm in part and reverse in part.
Following a trial on the issues of liability and
damages, the jury returned a verdict in the above stated
amount finding that D.O.C. had falsely imprisoned Hill
and was 75% comparatively negligent. Hill was found
25% comparatively negligent. An instruction at the end
of the verdict form read:
In determining the total amount of damages,
do not make any reduction because of
negligence, if any of plaintiff Jesse Hill. If you
have found Jesse Hill negligent in any degree,
the court in entering judgment will reduce
Jesse Hill’s total amount of damages (100%) by
the percentage of negligence which you found
is chargeable to Jesse Hill.
This same instruction was read aloud by the court to
the jury prior to their deliberations.
Following the publication of the verdict, the court
entered a judgment for the total amount of damages,
$750,000.00. D.O.C. requested that the judgment be
reduced by Hill’s percentage of comparative negligence.
The court denied this request, reasoning that
comparative negligence is not a defense to false
imprisonment.
A-17
D.O.C. contends that the instruction given by the
court and written at the end of the verdict forms misled
the jury to the prejudice of D.O.C. We agree that the
result of these instructions was prejudicial to D.O.C..,
see, ITT-Nesbitt, Inc. v. Valle’s Steak House, Inc., 395
So.2d 217 (Fla. 4th DCA 1981) (the test for misleading
jury instructions is whether, under the particular facts
of the case, the instructions could have misled the jury
or prejudiced a party’s right to a fair trial); American
National Bank v. Norris, 368 So.2d 897 (Fla. lst DCA
1979) (same); Lafleur v. Castlewood International Corp.,
294 So.2d 21 (Fla. 3d DCA 1974) (same); see also Staff
v. Soreno Hotel Co., 60 So.2d 28 (Fla. 1952) (court may
not mislead a jury in outlining the issues that body is
to try); and these instructions tended to confuse rather
than enlighten the jury on the issue of damages. Veliz
v. American Hospital, Inc., 414 So.2d 226, 228 (Fla. 3d
DCA 1982) (an instruction which tends to confuse is
cause for reversal if it may have misled the jury).
The lower court was correct in ruling that Hill’s
comparative negligence is not a defense to false
imprisonment, see Mazzilli v. Doud, 11 F.L.W. 732 (Fla.
3d DCA Mar. 25, 1986) (comparative negligence is not
a defense to an intentional tort); Honeywell, Inc. v. Trend
Coin Co., 449 So.2d 876, 879 (Fla. 3d DCA 1984) (same);
reversed on other grounds, 11 F.L.W. 75 (Fla. Feb. 27,
1986), and therefore D.O.C. is liable for the full amount
of any damages caused by its false imprisonment of Hill.
In the present case, however, the jury was misled by
instructions on the reduction of damages. Accordingly,
we reverse for a new trial on the damages resulting from
the false imprisonment, without consideration of the
negligence of either party. See Besett v. Basnett, 437
A-18
So.2d 172 (Fla. 2d DCA 1983) (double recovery based
upon the same element of damages, in this case fraud
and negligence, is prohibited).
Hill cross-appeals the dismissal of his 42 U.S.C. §
1983 civil rights claim. We affirm the lower court’s
dismissal on the authority of Skoblow v. Ameri-Manage,
Inc., 483 So.2d 809 (Fla. 3d DCA 1986), where we held
that, for purposes of 42 U.S.C. § 1983, the state has not
waived sovereign immunity. D.O.C. is a state agency
and, therefore, enjoys state sovereign immunity. Thus,
the dismissal of Hill’s civil rights claim was proper.
This case is affirmed in part, reversed in part and
remanded for a new trial as to damages for false
imprisonment.
A-19
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
THIRD DISTRICT
JANUARY TERM, A.D. 1986
CASE NO. 85-1488
THE DEPARTMENT OF CORRECTIONS
OF THE STATE OF FLORIDA,
Appellant,
US.
JESSE HILL,
Appellee.
Opinion filed June 17, 1986.
On Appeal from the Circuit Court for Dade County,
Joseph P. Farina, Judge.
William A. Meadows, Jr. and Charles F. Mills, for
appellant.
Lisk & Ormond and Gregg Ormond; Haggard &
Kirkland, for appellee.
Before SCHWARTZ, C. J., and BARKDULL and
NESBITT, JJ.
ON MOTION FOR REHEARING AND
CERTIFICATION
PER CURIAM.
A-20
Ste wee td an IR STI Bn ne ca EN A
Hill’s motion for certification is granted and we
certify to the Supreme Court of Florida the question
certified by the First District Court of Appeal in Spooner
vu. Department of Corrections, 11 F.L.W. 1157 (Fla. 1st
DCA May 19, 1986):
Has the State of Florida, pursuant to section
768.28, Florida Statutes (1983), waived its
Eleventh Amendment and state common law
immunity and consented to suits against the
State and its agencies under 42 U.S.C. Section
1983?
Hill’s motion is otherwise denied.
A-21
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.