# Petition for Writ of Certiorari — Robinson v. Georgia Department of Transportation

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1992
- **Citation:** 506 U.S. 1022

## Text

No. | OCT 19 1992
DEEICE OF THE CLERK

In The

Supreme Court of the Urfited States
October Term, 1992

”

HATTIE E. ROBINSON AND LAMAR GLOVER,

Petitioners,
vs.

GEORGIA DEPARTMENT OF TRANSPORTATION,

Respondents.

.

Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit

¢

PETITION FOR A WRIT OF CERTIORARI

*

JerFREY O. BRAMLETT*
P. RicHARD GAME

BONDURANT, MIxson & ELMORE
39th Floor IBM Tower

1201 West Peachtree Street, N.W.
Atlanta, Georgia 30309

(404) 881-4100

Counsel for Petitioners

*Counsel of Record

COCKLE LAW BRIEF PRINTING CO, (800) 225-6964
OR CALL COLLECT (402) 342-2831

| A

QUESTION PRESENTED

Does the Eleventh Amendment immunize Georgia’s
politically autonomous, fiscally independent Department
of Transportation from suit by Georgia citizens over fed-
eral constitutional claims in federal court?

il

TABLE OF CONTENTS

Page

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FEE IEG SURAION 0 0k sa kancchsassn004enabee ee bares 1
FUE BING s 6 5.0 canes deans GaN e ee Mia eben 2
CONSTITUTIONAL PROVISION INVOLVED....... 2
SIATEMGINS GW TUR COND. sco vivesevcvansatann 2
REASONS FOR GRANTING THE WRIT ........... 10
I. The Constitutional Issue Is Important........ 10

Il. The Court of Appeals’ Decision Conflicts in
Principle with the Fifth Circuit’s Application of
Eleventh Amendment Doctrine to State-Cre-

ated Entities with Fiscal Independence....... 12
CURL LLASIOIEN 60 as 6st ice cake oohnaen eee ees 14
APPENDIX -

Appendix I — Judgment of United States Court of
Appeals for the Eleventh Circuit entered July
Bly BOO hic 6 vv 0s0860s 00008 eee App. 1

Appendix II — Robinson v. Georgia Department of
Transportation, 966 F.2d 637 (11th Cir. 1992) ..App. 3

Appendix III - Order of the District Court entered

ply 11, 2998 oss écenecting eee eee App. 11
Appendix IV — Order of the District Court entered
jerwanty 3, TFA. «2s eiackcexavsdeceny eee een App. 15

Appendix V — October 19, 1978 Internal Memoran-
dum of GDOT Employee James D. Mathis Re:
Possiite Cemnmiery Tie: ou. 6 sees Gana tenes App. 17

Appendix VI — Pertinent Georgia Constitutional
Provisions arid statutes .. 2... ccs ccccuwesses App. 20

iii

TABLE OF AUTHORITIES

Page
Cases
Atascadero State Hospital v. Scanlon, 473 U.S. 234
SS AS A ey ere ee eee ee eee 11
Birdine v. Moreland, 579 F.Supp. 412 (N.D. Ga.
Et na i heey HK RGR AASAA ADEA KARR ARES OM 8

Chisholm v. Georgia, 2 Dall. 419, 1 L.Ed. 440 (1793) .... 10

Florida Dept. of Health & Rehab. Servs. v. Florida

Nursing Home Ass‘n., 450 U.S. 147 (1981).......... 10
Hans v. Louisiana, 134 U.S. 1 (1890) ....... 9, 10, 11, 12
McDonald v. Board of Mississippi Levee Comm'rs, 832

EG oe ak bk 4s Wn oe 804 v8 6o 12, 13
Papasan v. Allain, 478 U.S. 265 (1986)................ 11
Pennsylvania v. Union Gas Co., 491 U.S. 1 (1989)..... 11
Robinson v. Department of Trans. (Robinson I), 185

ioe. ADD. Se7, 304 5.6.26 SOE (1968)................ 8
Robinson v. Department of Trans. (Robinson II), 195

Ga. App. 594, 394 5.6.20 590 (1990). ............... 8
Walker v. Georgia Power Co., 177 Ga. App. 493, 339

RY ee ee 3
CONSTITUTIONS
re 5

ee oa anak ae wens sstwe be eeeauee 3

iv

TABLE OF AUTHORITIES - Continued

Page
STATUTES
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Ce ey I 4.65 0.k0 coke eaaeeoecaeeaua eee 4
eis ee DD dan vc cdnan es eeeeveesvehaned au 4
ak ee FE eS Se ne re er ee 4
ata ce Te ee Perr arr ere sre 7
ee Pe errr er rer rr ere ee 7
CA Aoi Se BIS 6s whwaees suc eckeSaaatteks savas 7

OTHER AUTHORITIES

Amar, Of Sovereignty And Federalism, 96 Yale L.]J.
gy Ne Pe rrr rer fe Ter ree 11

Fletcher, A Historical Interpretation Of The Eleventh
Amendment: A Narrow Construction Of An Affir-
mative Grant Of Jurisdiction Rather Than A Prohi-
bition Against Jurisdiction, 35 Stan. L. Rev. 1033
(RE ds GAwenecu luc news Cha ceknn cs ches une eee takes: 11

Gibbons, The Eleventh Amendment And State Sover-
eign Immunity: A Reinterpretation, 83 Colum. L.
eg RR eee or ee eer eer TT er 11

Nowack, The Scope Of Congressional Power To Cre-
ate Causes Of Action Against State Governments
And The History Of The Eleventh And Fourteenth
Amendments, 75 Colum. L. Rev. 1413 (1975) ....... 11

Tribe, Intergovernmental Immunities In Litigation,
Taxation, And Regulation: Separation Of Powers
Issues And Controversies About Federalism, 89
eee | Pe ree eee 12

|

*
In The
Supreme Court of the United States

October Term, 1992
+

HATTIE E. ROBINSON AND LAMAR GLOVER,
Petitioners,

VS.

GEORGIA DEPARTMENT OF TRANSPORTATION,
Respondents.

¢

Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit

4

PETITION FOR A WRIT OF CERTIORARI
¢

Petitioners Hattie E. Robinson and Lamar Glover
respectfully petition for a writ of certiorari to review the
decision of the United States Court of Appeals for the
Eleventh Circuit in this case.

+

OPINIONS BELOW

The Judgment of the Court of Appeals is reprinted as
Appendix I. The opinion of the Court of Appeals is
reported at 966 F.2d 637 and is reprinted as Appendix II

1

a

to this Petition. The Order of the District Court is
reprinted as Appendix III.

JURISDICTION

The judgment of the Court of Appeals was entered
on July 20, 1992. The jurisdiction of this Court rests on 28
U.S.C. § 1254(1).

CONSTITUTIONAL PROVISION INVOLVED

This case involves the Eleventh Amendment to the
United States Constitution which 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.

¢

STATEMENT OF THE CASE
1. Statement of the Facts

Gilbert Cemetery lies south of downtown Atlanta at
‘he present-day intersection of I-75 and Cleveland Ave-
aue. In the mid-1800’s, the owner of the surrounding land
(J.S. Gilbert) set aside a one acre plot as a burial site for
his slaves. Thereafter, as slavery ended in Georgia (and
the custom of racially segregated burial grounds contin-
ued), black families from the surrounding community

continued to bury their dead in Gilbert Cemetery. Burials
continued there into the 1950’s.

Mrs. Robinson and Mr. Glover are citizens and resi-
dents of the State of Georgia and of the United States.
Mrs. Robinson’s grandmother (Hattie Blake), grandfather
(Rev. James Blake), and aunt (Pearl Blake Walker) are
buried in Gilbert Cemetery. Mr. Glover’s grandfather
(Dave Glover) and brother (Young Glover) are buried in
Gilbert Cemetery. Under Georgia law, Mrs. Robinson and
Mr. Glover owned rights of easement in the real property
where Gilbert Cemetery lay. These burial easements are
compensable interests in real property under Georgia
law.}

The Georgia Department of Transportation (“GDOT”)
is a public entity under the control of the State Transpor-
tation Board, a body created by the Georgia Constitu-
tion.* The Transportation Board is by design politically

1 Walker v. Georgia Power Co., 177 Ga. App. 493, 339 S.E.2d
728 (1986).

2 Ga. Const. art. 4, § 4, J1 provides:

(a) There shall be a State Transportation Board
composed of as many members as there are congres-
sional districts in the state. The member of the board
from each congressional district shall be elected by a
majority vote of the members of the House of Repre-
sentatives and Senate whose respective districts are
embraced or partly embraced within such congres-
sional district meeting in caucus. The members of the
board in office on June 30, 1983, shall serve out the
remainder of their respective terms. The General

inde’. 2ndent of the executive and legislative branches of
the State of Georgia.* The Board is composed by state
constitutional mandate of local representatives from each
of Georgia’s ten federal congressional districts.

The Board selects GDOT’s Commissioner, who auton-
omously runs GDOT. He reports to the Board, not to the
governor nor to the legislature.4 The Commissioner exer-
cises power to choose and pay to GDOT employees with-
out regard to state pay scales or state government
constraints.5 The Commissioner exercises the power of
eminent domain free from supervision by the executive
or legislative branches of the State. GDOT has the
authority to sue and be sued in its own name.” GDOT has
the authority to acquire, hold and dispose of property in
its own name.®

Assembly shall provide by law the procedure for the
election of members and for filling vacancies on the
board. Members shall serve for terms of five years
and until their successors are elected and qualified.

(b) The State Transportation Board shall select a
commissioner of transportation, who shall be the
chief executive officer of the Department of Transpor-
tation and who shall have such powers and duties as
provided by law.

3 The Georgia Constitution classifies the Transportation
Board among “Constitutional Boards and Commissions,” inde-
pendent agencies outside the ambit of direct execution or legis-
lative control. Ga. Const. art. 4.

4 O.C.G.A. § 32-2-41(a).

5 O.C.G.A. § 32-2-41(b)(1).
6 O.C.G.A. § 32-2-41(a).

7 O.C.G.A. § 32-2-5.

8 O.C.G.A. § 32-2-2(a)(8).

GDOT operates on funds earmarked by Georgia’s
Constitution for highway purposes and insulated by con-
stitutional fiat from the legislative appropriations process
or executive control.? These funds are under the exclusive
control and supervision of GDOT.1°

In 1981, GDOT took the tract of real property con-
taining Gilbert Cemetery by power of eminent domain. In
the process, GDOT took the easements of Mrs. Robinson
and Mr. Glover. It offered them no compensation for the

° Ga. Const. art. 3, § 9, 6(b) is reprinted in full in Appendix
VI. It provides in pertinent part:

(b) An amount equal to all money derived from motor fuel
taxes received by the state . . . is hereby appropriated for the
fiscal year beginning July 1, of each year following, for all
activities incident to providing and maintaining an adequate
system of public roads and bridges in this state, as authorized
by laws enacted by the General Assembly of Georgia, and for
grants to counties by law authorizing road construction and
maintenance, as provided by law authorizing such grants. Said
sum is hereby appropriated for, and shall be available for, the
aforesaid purposes regardless of whether the General Assembly
enacts a general appropriations Act; and said sum need not be
specifically stated in any general appropriations Act passed by
the General Assembly in order to be available for such pur-
poses. .. . The expenditure of such funds shall be subject to all
the rules, regulations, and restrictions imposed on the expendi-
ture of appropriations by provisions of the Constitution and
laws of this state, unless such provisions are in conflict with the
provisions of this paragraph. . . . [T]he proceeds of the tax
hereby appropriated shall not be subject to budgetary reduc-
tion. In the event of invasion of this state by land, sea, or air or
in case of a major catastrophe so proclaimed by the Governor,
said funds may be utilized for defense or relief purposes on the
executive order of the Governor.

10 O.C.G.A. § 32-2-2(a)(2).

takings. To this day, GDOT has paid no compensation for
these takings.

The real property records of Fulton County have
disclosed the existence and location of Gilbert Cemetery
since at least 1932. When GDOT began planning the
project to expand I-75 into the tract containing Gilbert
Cemetery in the late 1970’s, it discovered the Cemetery’s
existence and its implications. Appendix V, an internal
GDOT memo dated October 19, 1978, contains a lawyer’s
title opinion on the tract stating, in pertinent part:

the title and rights acquired by [a condemnor]
will necessarily be subject to rights of burial
easement in and to that portion of property
acquired, with the rights of ingress and egress to
and from the graves of the parties buried therein
by the relatives of said parties. The public
records do not disclose the names of persons
buried in this cemetery, and we are not
informed as to whether or not the graves are
sufficiently marked to identify the people
therein. Field investigation will be necessary,
therefore, to determine the names of the
unknown heirs-at-law, who would be necessary
parties to any condemnation proceedings. . . .

On November 14, 1978, GDOT conducted a public
environmental impact hearing on the highway expansion
project. At this hearing, Rev. John V. Sorrow testified:

There is a cemetery at Cleveland Avenue and
I-75 North, and it has been covered over. It was
black people in times past, I think. They have
covered over to where you don’t know it, but
there is some graves still there.

On March 26, 1981, GDOT ignored the Cemetery and
the rights of burial easement owners when it filed a

i

condemnation petition to take the Gilbert Cemetery tract.
The petition did not disclose the fact that Gilbert Ceme-
tery lay in the path of the highway expansion. GDOT did
not name any burial easement owner as a condemnee.
GDOT made no effort to identify or to serve these con-
demnees with process in its condemnation action. These
omissions, each of which violates Georgia law governing
GDOT’s exercise of eminent domain power,!! effectively
excluded Mrs. Robinson and Mr. Glover from participa-
tion in the state court condemnation proceeding in which
compensation owed to the owners of interests in the real
property was fixed and paid.

Toward the end of 1981, GDOT construction crews
began work on the highway expansion project at Gilbert
Cemetery. Mrs. Robinson and Mr. Glover and other
affected parties discovered the presence of GDOT bull-
dozers on their loved ones’ graves and immediately
objected. In response to these objections, GDOT notified
the Fulton County Superior Court, for the first time, that
Gilbert Cemetery lay in the path of the highway expan-
sion.

These events triggered an equity proceeding in Ful-
ton Superior Court balancing GDOT’s interests in ongo-
ing highway expansion with the aggregate interests of

11 Georgia requires condemnors to disclose in their con-
demnation petitions “[t]he property or interests to be taken or
damaged,” (O.C.G.A. § 32-3-5(a)(2)) “[d]Jescriptions of the per-
sons or classes of unknown persons whose rights therein are to
be excluded or otherwise affected,” (O.C.G.A. § 32-3-5(a)(4))
and “[s]uch other facts as are necessary for a full understanding
of the cause.” O.C.G.A. § 32-3-5(a)(5).

burial easement owners. This equity proceeding resulted
in a court-approved landscaping plan involving a blue
granite statue of Jesus scrutinized by federal district court
and modified on Establishment Clause grounds.

GDOT’s dispute over monetary compensation with
other individual property owners holding interests in the
tract containing Gilbert Cemetery proceeded to trial and
jury verdict on June 1, 1983. Neither Mrs. Robinson nor
Mr. Glover was ever joined as a party in that action.
Neither was ever served with process by GDOT. Accord-
ingly, burial easement owners, including Mrs. Robinson
and Mr. Glover, did not participate in the Fulton Superior
Court trial over compensation to individual property
owners who suffered a taking.

2. The Decision of the District Court

In April 1984, Mrs. Robinson and Mr. Glover brought
this action seeking enforcement of their federal constitu-
tional right to compensation for the taking of their pri-
vate property. On September 17, 1984, the trial court
stayed this case to permit an exhaustion of state law
remedies.

For six years, Mrs. Robinson and Mr. Glover pursued
state law claims for the uncompensated taking in Georgia
courts. Their efforts were unavailing.'* Neither Mrs. Rob-
inson nor Mr. Glover ever received a hearing on the

12 Birdine v. Moreland, 579 F.Supp. 412 (N.D. Ga. 1983).

13 Robinson v. Department of Transp. (Robinson I), 185 Ga.
App. 597, 364 S.E.2d 884 (1988); Robinson v. Department of Transp.
(Robinson II), 195 Ga. App. 594, 394 S.E.2d 590 (1990).

en

merits of their claims to compensation in the courts of
Georgia. Neither property owner has ever been paid one
penny of compensation.

On August 3, 1990, Mrs. Robinson and Mr. Glover
returned to federal district court and moved to lift the
stay on this action. Over GDOT’s opposition, the trial
court granted this request.'4 Then, on July 11, 1991, on
the motion of GDOT, the trial court dismissed this action
on the theory that Eleventh Amendment immunity barred
suit.!5

3. The Decision of the Court of Appeals

On July 20, 1992, an Eleventh Circuit panel issued its
decision affirming dismissal on Eleventh Amendment
grounds. Bound by Hans v. Louisiana and its progeny
extending Eleventh Amendment immunity to suits by
citizens against their home states, the panel examined
GDOT’s “function and character as determined by state
law.” The panel concluded that, despite Georgia’s consti-
tutional scheme segregating GDOT’s funds from the gen-
eral treasury of Georgia, motor fuel taxes are “state
funds” which render GDOT “dependent on the State for
its funds.” 966 F.2d at 640. The panel opinion was silent
on the Eleventh Amendment implications of GDOT’s
autonomy from control by either the executive or the
legislative branch of Georgia government.

e

14 The trial court’s order of January 3, 1991 lifting the stay is
attached as Appendix IV.

1S Appendix III.

10

REASONS FOR GRANTING THE WRIT
I. The Constitutional Issue Is Important.

The plain language of the Eleventh Amendment pre-
sents no barrier to suits by Georgia citizens to vindicate
their federal constitutional against their home state.
There is no threat to Georgia sovereignty comparable to
that perceived from Chisholm v. Georgia, 2 Dall. 419, 1
L.Ed. 440 (1793), in haling the state before a jury of its
citizens empanelled by a federal court sitting in Georgia.
The barrier arises, instead, from an elastic, extra-textual
reading of the Eleventh Amendment originating with
Hans v. Louisiana, 134 U.S. 1 (1890). The struggle to define
the contours of this nebulous expansion of Eleventh
Amendment immunity has created a far more severe
burden on the federal judiciary - and far less predic-
tability in applying Eleventh Amendment limits on fed-
eral jurisdiction - than Hans and its progeny ever
resolved.

The members of this Court have written eloquently
on the problems created by Hans.'© The commentators

16 In 1981, Justice Stevens concurred in Florida Dept. of
Health & Rehab. Servs. v. Florida Nursing Home Ass‘n., 450 U.S.
147, 151-55 (1981). He wrote at that time that “the adverse
consequences of adhering to an arguably erroneous precedent
[flowing from Hans v. Louisiana] are far less serious than the
consequences of further unravelling the doctrine of stare
decisis.” 450 U.S. at 155. Four years later, Justice Stevens opined:

[T]he Court has not felt constrained by stare decisis in

its expansion of the protective mantle of sovereign

immunity . . . and additional study has made it abun-

dantly clear that not only Edelman, but Hans v. Louisi-

ana, 134 U.S. 1 (1890), as well, can properly be

characterized as ‘egregiously incorrect.’ 450 U.S. at

11

agree.!” This case presents the Court with an appropriate
opportunity to rectify forthrightly the muddle created by

153. I am now persuaded that a fresh examination of
the Court’s Eleventh Amendment jurisprudence will
produce benefits that far outweigh ‘the consequences
of further unravelling the doctrine of stare decisis’ in
this area of the law.
Atascadero State Hospital v. Scanlon, 473 U.S. 234, 304 (1985)
(Stevens, J. dissenting).

Justice Stevens has hardly been alone on the Court in crit-
icizing the Eleventh Amendment jurisprudence arising from
Hans v. Louisiana. E.g., Atascadero State Hospital v. Scanlon, 473
U.S. at 301-02 (Brennan, J., dissenting) (Hans “rested on miscon-
ceived history and misguided logic”; “[t]he doctrine that has
thus been created is pernicious.”); Papasan v. Allain, 478 U.S.
265, 293 (1986) (Blackmun, J., concurring in part and dissenting
in part) (“Petitioners claim that [the State defendant] breached
legal obligations placed on it by federal law. I agree with Justice
Brennan that the Eleventh Amendment was never intended to
bar such suits.”); Pennsylvania v. Union Gas Co., 491 U.S. 1, 44-45
(1989) (Scalia, J., concurring in part, dissenting in part)
(“[I]nstead of cleaning up the allegedly muddled Eleventh
Amendment jurisprudence produced by Hans, the Court leaves
that in place, and adds to the clutter the astounding principle
that Article III limitations can be overcome by simply exercising
Article I powers.”); 491 U.S. at 57 (O’Connor, J., dissenting) (“a
faithful interpretation of the Eleventh Amendment embodies a
concept of state sovereignty which limits the power of Congress
to abrogate States’ immunity when acting pursuant to the Com-
merce Clause. But that view does not command a majority of the
Court.”).

7 See Fletcher, A Historical Interpretation Of The Eleventh
Amendment: A Narrow Construction Of An Affirmative Grant Of
Jurisdiction Rather Than A Prohibition Against Jurisdiction, 35
Stan. L. Rev. 1033 (1983); Gibbons, The Eleventh Amendment And
State Sovereign Immunity: A Reinterpretation, 83 Colum. L. Rev.
1889 (1983); Amar, Of Sovereignty And Federalism, 96 Yale L.]J.
1425 (1987); Nowack, The Scope Of Congressional Power To Create

re

12

Hans. Petitioners urge the Court to seize this opportunity
to correct an “egregiously incorrect” decision that has
diverted federal judicial resources from the merits resolu-
tion of disputes to chronic tinkering over the parameters
of a doctrine lacking textual support in the Eleventh
Amendment.

II. The Court of Appeals’ Decision Conflicts in Princi-
ple with the Fifth Circuit’s Application of Eleventh
Amendment Doctrine to State-Created Entities with
Fiscal Independence.

In GDOT, Georgia has created a fiscally independent,
politically autonomous public creature with the awesome
power of eminent domain. GDOT is not accountable to
the legislative branch of Georgia government. GDOT is
not accountable to the governor or to the executive
branch of state government. GDOT operates on a consti-
tutionally-earmarked stream of revenue insulated from
legislative or executive control. Its money is segregated
from the general operating funds of the State of Georgia.
Yet GDOT, according to the decision below, is an arm of
the State for Eleventh Amendment purposes.

This erroneous determination conflicts in principle
with McDonald v. Board of Mississippi Levee Comm'rs, 832
F.2d 901 (5th Cir. 1987). In McDonald, the Fifth Circuit
considered and rejected Eleventh Amendment immunity

Causes Of Action Against State Governments And The History Of
The Eleventh And Fourteenth Amendments, 75 Colum. L. Rev. 1413
(1975); Tribe, Intergovernmental Immunities In Litigation, Taxation,
And Regulation: Separation Of Powers Issues And Controversies
About Federalism, 89 Harv. L. Rev. 682 (1976).

13

for Mississippi’s Board of Levee Commissioners. Like
Georgia’s Transportation Board, Mississippi’s Board is
created and removed from the legislature’s control by
state constitutional mandate.1® Like GDOT, the Missis-
sippi Levee Board has the capacity to satisfy judgments
from funds segregated from the state treasury, although
the source of funds is an acreage tax fixed and collected
by the Board under authority granted by legislative
enactment.!? Like GDOT, the Mississippi Levee Board
enjoys power to sue and be sued and to hold and use
property in its own name.?° Like GDOT, the Mississippi
Levee Board is not under supervisory control of any state
official, although the Levee Board (unlike GDOT) oper-
ates under a state constitutional mandate to submit
annual reports to the governor.

Distinctions between GDOT and the Mississippi
Levee Board can certainly be drawn, but the conflict in
principle between the Fifth Circuit’s decision in McDonald
and the Eleventh Circuit’s decision here presents a need
for exercise of this Court’s supervisory powers over this
fundamental question of federal court jurisdiction. If the
Court is not inclined to tackle directly the mischief of
Hans, it should at least provide guidance to those who
must reconcile McDonald with the result here.

18 832 F.2d at 906.
a Id.
20 832 F.2d at 908.

14

CONCLUSION

For the foregoing reasons, this Petition for a Writ of
Certiorari should be granted.

Respectfully submitted,

JEFFREY O. BRAMLETT
P. RicHARD GAME

BONDURANT, MIxson & ELMORE
39th Floor IBM Tower

1201 West Peachtree Street, N.W.
Atlanta, Georgia 30309

(404) 881-4100

Counsel for Petitioners

October 19, 1992

App. 1

APPENDIX I

UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 91-8731

D.C. Docket No. 1:84-cv-768-MHS

HATTIE E. ROBINSON,
LAMAR GLOVER,

Plaintiffs-Appellants,

versus

GEORGIA DEPARTMENT OF
TRANSPORTATION,

Defendant-Appellee.

Appeal from the United States District Court
for the Northern District of Georgia

(Filed July 20, 1992)

Before TJOFLAT, Chief Judge, ANDERSON, Circuit
Judge, and MORGAN, Senior Circuit Judge.

JUDGMENT

This cause came to be heard on the transcript of the
record from the United States District Court for the
Northern District of Georgia, and was argued by counsel;

CC

App. 2

ON CONSIDERATION WHEREOF, it is now hereby
ordered and adjudged by this Court that the order of the
District Court appealed from in this cause be and the
same is hereby AFFIRMED;

iT IS FURTHER ORDERED THAT plaintiffs-appel-
lants pay to defendant-appellee, the costs on appeal to be
taxed by the Clerk of this Court.

Entered: July 20, 1992
For the Court: Miguel J. Cortez, Clerk

By: David Maland
Deputy Clerk
ISSUED AS MANDATE: AUG 25 1992

App. 3

APPENDIX II

Hattie E. ROBINSON, Lamar Glover,
Plaintiffs-Appellants,

V.

GEORGIA DEPARTMENT OF TRANSPORTATION,
Defendant-Appellee.

No. 91-8731.

United States Court of Appeals,
Eleventh Circuit.

July 20, 1992.

Appeal from the United States District Court for the
Northern District of Georgia.

Before TJOFLAT, Chief Judge, ANDERSON, Circuit
Judge, and MORGAN, Senior Circuit Judge.

ANDERSON, Circuit Judge:

INTRODUCTION

Appellants, Hattie E. Robinson and Lamar Glover
(hereinafter referred to collectively as “appellants”),
sought relief under 42 U.S.C. § 1983 against appellee, the
Georgia Department of Transportation (“GDOT”), for
inverse condemnation of property that was an ancestral
cemetery. GDOT moved to dismiss on the ground that
appellants’ suit was barred under the Eleventh Amend-
ment. The district court granted the motion, and this
appeal ensued.

App. 4

FACTS

In the late 1970’s, GDOT began work on a project to
expand I-75. Part of the land to be used for this project
extended over an old burial site. Appellants are heirs-at-
law of persons buried in the cemetery. Appellants
brought suit under § 1983 for violation of the Fifth and
Fourteenth Amendments for a taking of their property for
public use without payment of compensation.

PROCEDURAL HISTORY

Appellants filed this action on April 18, 1984. GDOT
answered on May 11, 1984. On September 17, 1984, the
trial court stayed the federal proceedings pending pro-
ceedings in state court involving the property. See Robin-
son v. Dep't of Transp., 185 Ga.App. 597, 364 S.E.2d 884
(1988) (“Robinson I”); Robinson v. Dep’t of Transp., 195
Ga.App. 594, 394 S.E.2d 590 (1990) (“Robinson II”). Fol-
lowing the disposition by the state court, appellants
moved to lift the stay on August 3, 1990. On January 3,
1991, the district court lifted the stay and permitted
appellants to supplement the comprlaiz On January 30,
1991, GDOT moved to dismiss. On Ji'y 11, 1991, the
district court granted appellee’s motion o dismiss. In its
order, the district court dismissed because GDOT is
immune under the Eleventh Amendment.

DISCUSSION
A. Eleventh Amendment Immunity

The Eleventh Amendment bars suit in federal court
against a State. The immunity provided by the Eleventh

ee

App. 5

Amendment applies to States and state officials but not to
municipal corporations, counties, or other political subdi-
visions of the State. Mt. Healthy City School Dist. Bd. of
Educ. v. Doyle, 429 U.S. 274, 280, 97 S.Ct. 568, 572, 50
L.Ed.2d 471 (1977).

We must determine whether GDOT is an “arm of the
State” for Eleventh Amendment purposes. In Fouche v.
Jekyll Island-State Park Auth., 713 F.2d 1518, 1520 (11th
Cir.1983), this court stated:

Whether [an entity] is an arm of the state pro-
tected by the Eleventh Amendment “turns on its
function and character as determined by state
law.” Sessions v. Rusk State Hospital, 648 F.2d
1066, 1069 (5th Cir.1981). Factors that bear on
this determination include the definition of
“state” and “political subdivision,” the state’s
degree of control over the entity, and the fiscal
autonomy of the entity. See Mt. Healthy, supra,
429 U.S. at 280, 97 S.Ct. at 572; United Carolina
Bank v. Board of Regents, 665 F.2d 553 (5th
Cir.1982).

See also Harden v. Adams, 760 F.2d 1158, 1163 (11th Cir.),
cert. denied, 474 U.S. 1007, 106 S.Ct. 530, 88 L.Ed.2d 462
(1985).

1. Definition of State and Political Subdivision

Although Georgia law does not define “State” and
“political subdivision,” see Fouche, 713 F.2d at 1520, some
of the provisions of the Georgia code relating to GDOT
are helpful in determining whether it enjoys Eleventh
Amendment protection. For instance, O.C.G.A.
§ 32-2-2(a)(2) states that GDOT “shall be the state agency

App. 6

to receive and shall have control and supervision of all!
funds appropriated for public road work.” In addition,
O.C.G.A. § 32-2-2(a)(7) states that “[t]he department shall
be the proper agency of the state to discharge all duties
imposed on the state by any act of Congress allotting
federal funds to be expended for public road and other
transportation purposes in this state.”

GDOT cites State Highway Dep't v. Parker, 75 Ga.App.
237, 43 S.E.2d 172 (1947), for the proposition that GDOT
is a state agency. The court in Parker stated the following:

[T]he state highway department is a part of the
sovereign state, an agent or servant of the state,
and it can not be sued without the express con-
sent of the sovereign. We think that there can be
no doubt that the acts of the state highway
department are the acts of the state of Georgia.

43 S.E.2d at 174. Appellants counter that the court in
Parker likened the State Highway Department (the prede-
cessor to GDOT) to a county. Therefore, appellants argue
that if GDOT is like a county, it enjoys no Eleventh
Amendment immunity. See Mt. Healthy, supra, 429 U.S. at
280, 97 S.Ct. at 572 (Eleventh Amendment immunity does
not extend to counties). The analogy of GDOT to a county
in Parker, however, is not dispositive. The Parker court, in
comparing the state highway department to a county, was
discussing the ability of the state highway department to
be sued in the Georgia courts. The state highway depart-
ment, like counties, can be sued in Georgia state courts
only where the State has given its consent. Thus, the
Parker court was not using the county comparison in
order to reach the conclusion that the state highway
department is a political subdivision like counties. In fact,

App. 7

in Huggins v. Georgia Dep't of Transp., 165 Ga.App. 178, 300
S.E.2d 195 (1983) (holding that GDOT, as a state agency,
does not come within the ambit of statutory provision
applying to municipal corporations, counties, or other
political subdivisions of the State), the court expressly
rejected the notion that GDOT is a county, a municipal
corporation, or any other political subdivision of the
State.

2. State's Degree of Control and Fiscal Autonomy

As this court stated in Fouche, “[t]he Eleventh
Amendment protects the sovereignty of the state by pro-
hibiting suits when recovery would be paid from state
funds.” 713 F.2d at 1521 (citing Edelman v. Jordan, 415 U.S.
651, 94 S.Ct. 1347, 39 L.Ed.2d 662 (1974)). In Harden v.
Adams, 760 F.2d 1158, 1163 (11th Cir.1985), this court
stated that “[w]here the budget of an entity is submitted
to the state for approval, this suggests that the entity is an
agency of the state.” In this case, appellants argue that
GDOT is financially independent from the State because
the statute provides that GDOT “shall be the state agency
to receive and shall have control and supervision of all
funds appropriated for public road work by the state and
activities incident thereto from the net proceeds of motor
fuel tax as provided in Article III, Section IX, Paragraph
VI(b) of the Constitution of Georgia and any other funds
appropriated or provided for by law for such purposes.”
O.C.G.A. § 32-2-2(a)(2). Thus, appellants argue that
GDOT receives the motor fuel tax as provided in the

App. 8

Georgia Constitution without the intervention of the leg-
islature and can spend the funds in its discretion without
any legislative approval.

While GDOT appears to be fiscally autonomous from
the state legislature in the sense that it can spend all the
dedicated funds in its discretion, it does not appear from
the statute that GDOT raises any funds on its own. In
Fouche, this court discussed the ability of the Jekyll
Island-State Park Authority to raise funds. The fact that
the Park Authority could raise funds on its own cut
against finding that it was an arm of the State. 713 F.2d at
1520. This factor is significant in this case. Because GDOT
does not issue bonds or have any mechanism of raising
its own revenues, it remains dependent on the State for
its funds. This fact lends support for the conclusion that
GDOT is an arm of the State.

In addition, in Fouche, despite the fact that the Park
Authority had received no funds from the State for the
period covering the claims at issue, the court concluded
that because any judgment would be paid out of current
state funds, the Eleventh Amendment protected the Park
Authority. 713 F.2d at 1521. In this case, any recovery
would be paid out of state funds because GDOT’s source
of revenue is from the motor fuel tax specified in the
Georgia Constitution. The fact that GDOT can allocate its
funds in its own discretion and without intervention by
the state legislature does not change the fact that these
funds are state funds.

For the foregoing reasons, we conclude that GDOT is
an arm of the State.

App. 9

B. Waiver of Eleventh Amendment Immunity

The Eleventh Amendment bars suits against a State
for alleged deprivations of civil liberties unless the State
has waived its immunity or “unless Congress has exer-
cised its undoubted power under § 5 of the Fourteenth
Amendment to override that immunity.” Will v. Michigan
Dep't of State Police, 491 U.S. 58, 109 S.Ct. 2304, 2309, 105
L.Ed.2d 45 (1989); see also Welch v. Texas Dep't of Highways
and Public Transp., 483 U.S. 468, 107 S.Ct. 2941, 97 L.Ed.2d
389 (1987) (plurality opinion). In Quern v. Jordan, 440 U.S.
332, 341, 99 S.Ct. 1139, 1145, 59 L.Ed.2d 358 (1979), the
Court concluded that Congress, in passing § 1983, did not
intend to override the immunity guaranteed to the States
by the Eleventh Amendment. Thus, GDOT’s Eleventh
Amendment immunity has not been overridden by Con-
gress.

We turn next to appeilants’ argument that Georgia
has waived its immunity in this case. In Atascadero State
Hospital v. Scanlon, 473 U.S. 234, 238 n. 1, 105 S.Ct. 3142,
3145 n. 1, 87 L.Ed.2d 171 (1985), the Supreme Court held
that a State waives its Eleventh Amendment immunity
only if there is “an unequivocal indication that the State
intends to consent to federal jurisdiction that otherwise
would be barred by the Eleventh Amendment.” Appel-
lants argue that GDOT has waived sovereign immunity
because it has consented to suit in state court. See

O.C.G.A. § 32-2-5(a); Ga. Const., Art. I, Sec. 3, J 1(a)
(“private property shall not be taken or damaged for
public purposes without just and adequate compensation
being first paid.”). Appellee counters that the Georgia
Constitution expressly reserves the State’s immunity in

App. 10

federal court! and that, in any event, a waiver in state
court does not constitute a waiver in federal court. See
Atascadero, 105 S.Ct. at 3146 (“Although a State’s general
waiver of sovereign immunity may subject it to suit in
state court, it is not enough to waive the immunity guar-
anteed by the Eleventh Amendment.”). Thus, it is clear in
this case that the State has not waived its immunity.

CONCLUSION?

For the foregoing reasons, the Eleventh Amendment
bars appellants’ § 1983 claim against GDOT. Accordingly,
the judgment of the district court is

AFFIRMED.$

1 See Georgia Const. Art. I, Sec. 2, | 9 which provides:
Sovereign immunity extends to the state and all of its
departments and agencies. .. . No waiver of sovereign
immunity shall be construed as a waiver of any
immunity provided to the state or its departments
and agencies by the United States Constitution.

2 The pending motions concerning supplemental briefs are
granted. The supplemental briefs of both parties have been filed
and considered.

3 Appellants’ other arguments on appeal have no merit and
warrant no discussion.

_—

pale, pels SAA ck el Mie

App. 11

APPENDIX III

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

HATTIE E. ROBINSON and
LAMAR GLOVER,

Plaintiffs CIVIL ACTION

1:84-CV-768-MHS

V.

GEORGIA DEPARTMENT
OF TRANSPORTATION,

Defendant

ORDER

Presently before the Court is defendant’s motion to
dismiss plaintiff’s inverse condemnation claims. For the
reasons stated below, the Court will grant defendant's
motion.

Defendant Georgia Department of Transportation
(“GDOT”) moves to dismiss plaintiffs’ complaint on the
grounds that all claims asserted against it pursuant to 42
U.S.C. § 1983 are barred by sovereign immunity. GDOT
argues that because it is undisputedly an agency of the
State of Georgia, it is entitled to immunity under the
Eleventh Amendment to the United States Constitution.
Recent decisions by the United States Supreme Court
compel the Court to agree with defendant’s reasoning
and dismiss the § 1983 claims.

In Will v. Michigan Department of State Police, 109 S.Ct.
2304 (1989), the Supreme Court held that neither a state

App. 12

nor its officials are “persons” within the meaning of
§ 1983.

Section 1983 provides a federal forum for many
deprivations of civil liberties, but does not pro-
vide a federal forum for litigants who seek a
remedy against a State for alleged deprivations
of civil liberties. The Eleventh Amendment bars
such suits unless the State has waived its immu-
nity . . . or unless Congress has exercised its
undoubted authority under § 5 of the Four-
teenth Amendment to override that immunity.

Id. at 2309 (citations omitted). Plaintiff argues that cou-
pled with the overriding effect of the just compensation
clauses of the Fifth Amendment to the federal constitu-
tion and Georgia’s corresponding state constitutional pro-
vision, Georgia’s express acknowledgement of its
responsibility for inverse condemnation claims supports
a finding of waiver. Waiver of sovereign immunity in
state court, however, does not constitute waiver of the
bar in a federal forum. See Atascadero State Hospital v.
Scanlon, 473 U.S. 234, 241 (1985). Without express provi-
sion to the contrary by the State, the mere existence of the
Fifth Amendment takings clause does not constitute a
waiver of Georgia’s Eleventh Amendment Immunity. Id.

Accordingly, the Court GRANTS defendant’s motion
to dismiss plaintiff’s § 1983 claims.

1 Plaintiffs suggest that to the extent that the Court finds
Will a bar to this case against GDOT, its was a narrow 5-4
decision and, “with all due respect, wrongly decided.” The
Court’s possible agreement with plaintiffs’ assessment of the
limitation Will places on civil rights actions, however, does not
empower the Court to ignore clearly established precedent.

App. 13
IT IS SO ORDERED, this 10th day of July, 1991.

/s/ Marvin H. Shoob
Marvin H. Shoob, Judge
United States District Court
Northern District of Georgia

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

Hattie E. Robinson and :
Lamar Glover, JUDGMENT IN A

Plaintiff, : CIVIL CASE
V Case Number:

1:84-cv-768-MHS
Georgia Department of

Transportation,

Defendant,

oO eee

| DECISION BY COURT. This action came for consider-
ation before the Court. The issues have been considered
and a decision has been rendered, having granted defen-
dant’s motion to dismiss,

IT IS ORDERED AND ADJUDGED that the plaintiffs,
Hattie E. Robinson and Lamar Glover, take nothing, that
the action be dismissed, and that the defendant, Georgia
Department of Transportation, recover from the plaintiffs
it’s cost of action.

App. 14

Date: July 11, 1991

LUTHER D. THOMAS, Clerk
/s/ Kevin Moeggenberg
Deputy Clerk

Filed and Entered
in the Clerk’s Office
July 11, 1991
LUTHER D. THOMAS, Clerk

By: /s/ Kevin Moeggenberg
Deputy Clerk

App. 15

APPENDIX IV

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION

HATTIE E. ROBINSON and
LAMAR GLOVER,

Plaintiffs CIVIL ACTION

id 1:84-cv-768-MHS

GEORGIA DEPARTMENT
OF TRANSPORTATION,

Defendant

ORDER
(Filed Jan. 3, 1991)

Presently before the Court is defendant’s motion to
lift the stay entered by this Court on September 17, 1984,
and to supplement their complaint. Defendant contends
that plaintiffs have failed to show good cause for the
reopening of this action. While the road of this litigation
has been long and arduous, plaintiffs are entitled to a
resolution of their claims on the merits. The Court will
not penalize plaintiffs, as defendant requests, for their
inability to obtain relief in state court. Accordingly, the
Court GRANTS plaintiffs’ motion to lift the stay of this
action and GRANTS plaintiffs’ request to supplement
their complaint.

App. 16

IT IS SO ORDERED, this 3rd day of January, 1991.

/s/ Marvin H. Shoob
Marvin H. Shoob, Judge
United States District Court
Northern District of Georgia

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App. 20

APPENDIX VI
Ga. Const. art. 3, § 9, J 6(b)

An amount equal to all money derived
from motor fuel taxes received by the state
in each of the immediately preceding fiscal
years, less the amount of refunds, rebates,
and collection costs authorized by law, is
hereby appropriated for the fiscal year
beginning July 1, of each year following, for
all activities incident to providing and
maintaining an adequate system of public
roads and bridges in this state, as autho-
rized by laws enacted by the General
Assembly of Georgia, and for grants to
counties by law authorizing road construc-
tion and maintenance, as provided by law
authorizing such grants. Said sum is hereby
appropriated for, and shall be available for,
the aforesaid purposes regardless of
whether the General Assembly enacts a gen-
eral appropriations Act; and said sum need
not be specifically stated in any general
appropriations Act passed by the General
Assembly in order to be available for such
purposes. However, this shall not preclude
the General Assembly from appropriating
for such purposes an amount greater than
the sum specified above for such purposes.
The expenditure of such funds shall be sub-
ject to all the rules, regulations, and restric-
tions imposed on the expenditure of
appropriations by provisions of the Consti-
tution and laws of this state, unless such
provisions are in conflict with the provi-
sions of this paragraph. And provided,
however, that the proceeds of the tax hereby

App. 21

appropriated shall not be subject to bud-
getary reduction. In the event of invasion of
this state by land, sea, or air or in case of a
major catastrophe so proclaimed by the
Governor, said funds may be utilized for
defense or relief purposes on the executive
order of the Governor.

Ga. Const. art. 4,§ 4,71

(a) There shall be a State Transporta-
tion Board composed of as many members
as there are congressional districts in the
state. The member of the board from each
congressional district shall be elected by a
majority vote of the members of the House
of Representatives and Senate whose
respective districts are embraced or partly
embraced within such congressional district
meeting in caucus. The members of the
board in office on June 30, 1983, shall serve
out the remainder of their respective terms.
The General Assembly shall provide by law
the procedure for the election of members
and for filling vacancies on the board. Mem-
bers shall serve for terms of five years and
until their successors are elected and quali-
fied.

(b) The State Transportation Board
shall select a commissioner of transporta-
tion, who shall be the chief executive officer
of the Department of Transportation and
who shall have such powers and duties as
provided by law.

aE. e

App. 22

O.C.G.A. § 32-2-2. Powers and duties of department
generally.

(a) The powers and duties of the depart-
ment, unless otherwise expressly limited by law,
shall include but not be limited to the following:

(1) The department shall plan, desig-
nate, improve, manage, control, construct,
and maintain a state highway system and
shall have control of and responsibility for
all construction, maintenance, or any other
work upon the state highway system and all
other work which may be designated to be
done by the department by this title or any
other law. However, on those portions of
the state highway system lying within the
corporate limits of any municipality, the
department shall be required to provide
only substantial maintenance activities and
operations, including but not limited to
reconstruction and major resurfacing, recon-
struction of bridges, erection and mainte-
nance of official department signs, painting
of striping and pavement delineators, fur-
nishing of guardrails and bridge rails, and
other major maintenance activities; and, fur-
thermore, the department may by contract
authorize and require any rapid transit
authority created by the General Assembly
to plan, design, and construct, at no cost to
the department and subject to the depart-
ment’s review and approval of design and
construction, segments of the state highway
System necessary to replace those portions
of the system which the rapid transit
authority and the department agree must be
relocated in order to avoid conflicts

App. 23

between the rapid transit authority’s facili-
ties and the state highway system;

(2) Except for appropriations to autho-
rize the issuance of general obligation debt
for public road work, or to pay such debt,
the department shall be the state agency to
receive and shall have control and supervi-
sion of all funds appropriated for public
road work by the state and activities inci-
dent thereto from the net proceeds of motor
fuel tax, as provided in Article III, Section
IX, Paragraph VI(b) of the Constitution of
Georgia and any other funds appropriated
or provided for by law for such purposes or
for performing other functions of the
department. If the Generai Assembly fails to
appropriate all of the net proceeds of the
motor fuel tax to the department, to the
State of Georgia General Obligation Debt
Sinking Fund, and to counties for public
road work and activities incident thereto,
any such unappropriated part of such
funds, exclusive of those proceeds required
by law to be provided as grants to counties
for the construction and maintenance of
county roads, shall be made available to the
department by the director of the Fiscal
Division of the Department of Administra-
tive Services, notwithstanding any provi-
sions to the contrary in Part 1 of Article 4 of
Chapter 12 of Title 45, the “Budget Act”;

(3) The department shall provide for
~ surveys, plans, maps, specifications, and
other things necessary in designating,

(i

App. 24

supervising, locating, abandoning, relocat-
ing, improving, constructing, or maintain-
ing the state highway system or any part
thereof, or any activities incident thereto, or
in doing such other work on public roads as
the department may be given responsibility
for or control of by law;

(4) The department shall reimburse
the Department of Law for expenses
incurred when the Attorney General of
Georgia assigns any assistant attorney gen-
eral or any deputy assistant attorney gen-
eral to perform specific legal services in
connection with the validation of any bonds
as authorized by Code Section 45-15-16 or
in connection with contract lawsuits and the
acquisition of rights of way for any project
on the state highway system constructed or
to be constructed by the department and
when such services are designated by the
Attorney General to include specific items
of legal services involving the trial or prepa-
ration for trial of individual condemnation
cases, contract lawsuits, and related matters
on such project or projects, or a group or
series of condemnation cases, contract law-
suits and related matters in connection with
a specific project or projects; provided, how-
ever, that no such reimbursement shall be
made until the Attorney General has sub-
mitted a statement of the expenses of such
legal services to the department, which
statement shall include the name of the
assistant attorney general performing such
services, the items of legal services per-
formed and the cost thereof, and, further,
that no reimbursement shall be made for the

App. 25

expenses of legal services for contract law-
suits unless such services had the advance
approval of the commissioner;

(5) The department shall have the
authority to negotiate, let, and enter into
contracts with the Georgia Highway
Authority, the State Tollway Authority, any
person, any state agency, or any county or
municipality of the state for the construc-
tion or maintenance of any public road or
any other mode of transportation or for the
benefit of or pertaining to the department
or its employees in such manner and subject
to such express limitations as may be pro-
vided by law;

(6) The department shall have the
authority to negotiate and enter into recip-
rocal agreements and contracts with other
states or agencies or subdivisions thereof
concerning public roads and other modes of
transportation and activities incident
thereto;

(7) The department shall be the proper
agency of the state to discharge all duties
imposed on the state by any act of Congress
allotting federal funds to be expended for
public road and other transportation pur-
poses in this state. The department shall
have the authority to accept and use federal
funds; to enter into any contracts or agree-
ments with the United States or its agencies
or subdivisions relating to the planning,
financing, construction, improvement, oper-
ation, and maintenance of any public road
or other mode or system of transportation;
and to do all things necessary, proper, or

App. 26

expedient to achieve compliance with the
provisions and requirements of all applica-
ble federal-aid acts and programs. Nothing
in this title is intended to conflict with any
federal law; and, in case of such conflict,
such portion as may be in conflict with such
federal law is declared of no effect to the
extent of the conflict;

(8) The department shall have the
authority to exercise the right and power of
eminent domain and to purchase, exchange,
sell, lease, or otherwise acquire or dispose
of any property or any rights or interests
therein for public road and other transpor-
tation purposes or for any activities incident
thereto, subject to such express limitations
as are provided by law;

(9) The department and its authorized
agents and employees shall have the
authority to enter upon any lands in the
state for the purpose of making such sur-
veys, soundings, drillings, and examina-
tions as the department may deem
necessary or desirable to accomplish the
purposes of this title; and such entry shall
not be deemed a trespass, nor shall it be
deemed an entry which would constitute a
taking in a condemnation proceeding, pro-
vided that reasonable notice is given the
owner or occupant of the property to be
entered and that such entry shall be done in
a reasonable manner with as little inconve-
nience as possible to the owner or occupant
of the property.

(10) In locating, relocating, construct-
ing, improving, or maintaining any road on

App. 27

the state highway system, the department
shall have the authority to control or limit
access thereto, including the authority to
close off or regulate access from any part of
any public road on a county road system or
municipal street system to the extent neces-
sary in the public interest;

(11) The department shall have the
authority to construct and to perform sub-
stantial maintenance of public roads within
the boundaries of state parks and on main
access roads leading into such parks;

(12) (A) The department shall have
the authority to formulate, promulgate, and
enforce rules and regulations setting mini-
mum safety standards for bridges on fed-
eral-aid public roads and to inspect and
close any bridge on any such public road
which does not comply with the minimum
standards set by the department and which
the department determines is unsafe for
public travel. No new bridge shall be con-
structed on any such public road without
there first having been obtained a permit for
its construction from the department, such
permit to be issued only where the pro-
posed bridge will meet the minimum stan-
dards set by the department.

(B) The department may inspect
and determine the maximum load, weight,
and other vehicular dimensions which can
be safely transported over each bridge on
the state highway system and may post on
each such bridge a legible notice showing
such maximum safe limits. It shall be
unlawful for any person to haul, drive, or

App. 28

bring onto any bridge any vehicle, load, or
weight which in any manner exceeds the
maximum limits so ascertained and posted
on such bridge;

(13) The department shall have the
authority to establish, maintain, and operate
ferries as part of a public road and to autho-
rize and issue permits for any state agency,
any county or municipality, or any private
person to establish, maintain, and operate
ferries as part of a public road whenever, in
the discretion of the department, such fer-
ries are reasonably necessary and in the best
interest of the public. All such ferries shall
be operated subject to such rules and regu-
lations as the department may adopt to pro-
tect the public interest, and the
authorization of any such ferry may be
revoked whenever, in the discretion of the
department, its continued operation is no
longer necessary or in the best interest of
the public;

(14) The department shall have those
duties and powers in regard to programs
relating to the Metropolitan Atlanta Rapid
Transit Authority established by subsection
(i) of Section 8 of an Act approved March
10, 1965 (Ga.L. 1965, p. 2243), particularly as
amended by Section 5 of an Act approved
March 16, 1971 (Ga.L. 1971, p. 2092);

(15) The department shall have the
authority and duty relating to the inspec-
tion for violations of motor vehicle licensing
and fuel tax registration requirements and
the department shall report violations of

ii

App. 29

said requirements to the revenue commis-
sioner;

(16) (A) All state aircraft required for
the proper conduct of the business of the
several administrative departments, boards,
bureaus, commissions, authorities, offices or
other agencies of Georgia and authorized
agents of the General Assembly, or either
branch thereof, and department owned air-
fields and their appurtenances shall be man-
aged and maintained by the department.
The cost for the use of such state aircraft
shall be charged by the department to the
using agency. The amount of such charge
shall be determined by the department. The
department shall be authorized to dispose
of any state aircraft and apply the proceeds
derived therefrom to the purchase of
replacement aircraft when the director of
the Office of Planning and Budget shall
authorize such actions, notwithstanding any
other provisions of law to the contrary.

(B) The department shall have all
those powers and duties formerly set forth
in Code Section 50-19-23, which statute
relates to the maintenance and operation of
state aircraft, supervision of their pilots,
and similar matters.

(C) No department, board,
bureau, commission, authority, office, or
other agency of Georgia shall be authorized
to expend state funds to purchase, lease,
rent, charter, maintain, or repair state air-
craft to be used in connection with state

App. 30

business or to employ a person whose offi-
cial duties consist of piloting state aircraft
except the Department of Transportation.

(D) The Department of Adminis-
trative Services shall purchase all aircraft
for the department in the same manner as
other state purchases.

(E) Anything in this title to the
contrary notwithstanding, the State Forestry
Commission, the Department of Natural
Resources, and the Department of Public
Safety may, with the approval of the com-
missioner of transportation, expend state
funds to purchase, lease, rent, charter, main-
tain, or repair special purpose aircraft nec-
essary to conduct the particular business of
said agencies and may employ persons
whose official duties consist of piloting said
aircraft;

(17) (A) Subject to general appro-
priations for such purposes, the department
is authorized to plan for and establish a
long-term policy in regard to the establish-
ment, development, and maintenance of
aviation and aviation facilities in the state;
to promote and encourage the use of avia-
tion facilities of the state for air commerce
in the state, between the state and other
states, and between the state and foreign
countries; to cooperate with, counsel, and
advise pclitical subdivisions of the state and
other departments, boards, bureaus, com-
missions, agencies, or establishments
whether federal, state, local, public, or pri-
vate for the purpose of promoting and
obtaining coordination in the planning for

App. 31

and in the establishment, development, con-
struction, maintenance, and protection of a
system of air routes, airports, landing fields,
and other aviation facilities in the state.

(B) Subject to general appropria-
tions for such purposes, the department is
authorized to construct or to contract with
any state agency, political subdivision,
authority, or person for the construction of
airports and of facilities and appurtenances
incident to their operation. The authority
and limitations of Article 4 of this chapter
pertaining to department contracts and sub-
contracts for construction of public roads
shall likewise apply to such airport con-
struction contracts; provided, however, that
such a contract when negotiated with a
political subdivision shall not be subject to
the limitation of subparagraph (d)(1)(A) of
Code Section 32-2-61 pertaining to the aver-
age bid price for the 60 day period preced-
ing the making of the contract. Article 1 of
Chapter 3 and Chapter 7 of this title shall
apply to the acquisition or disposition of
land or interests therein for such airport
construction.

(C) Subject to general appropria-
tions for such purposes, the department is
authorized to establish air markers at
appropriate locations throughout the state
to facilitate air navigation within the state.
Said markers shall consist of painting on
appropriately located roofs of buildings the
names of towns or cities within which such
buildings are located, such names to be
painted in sufficient size to be legible under

aN

App. 32

good visibility conditions from a height of
at least 3,000 feet. The department is autho-
rized to obtain roof releases from the
owners of buildings upon which air
markers are to be painted or otherwise to
obtain permission from such owners to use
such roofs for such purposes and to pay the
owners reasonable and nominal rentals
therefore if such payment is necessary in
order to obtain the appropriate permission
for the use of such roofs for such purposes.

(D) Subject to general appropria-
tions for such purposes, the department is
authorized to maintain or to control for the
maintenance of department owned or
department leased airports, their facilities,
and appurtenances incident to their opera-
tion. The authority and limitations of Arti-
cle 4 of this chapter pertaining to contracts
and subcontracts for maintenance of public
roads shall likewise apply to such contracts
for the maintenance of such department
owned or department leased airports, pro-
vided that such a contract when negotiated
with a political subdivision shall not be sub-
ject to the limitation of subparagraph
(d)(1)(A) of Code Section 32-2-61 pertaining
to the average bid price for the 60 day
period preceding the making of the con-
tract;

(18) (A) Subject to general appro-
priations and any provisions of Chapter 5 of
this title to the contrary notwithstanding,
the department is authorized within the
limitations provided in subparagraph (B) of
this paragraph to provide to municipalities,

App. 33

counties, authorities, and state agencies
financial support by contract for clearing,
dredging, or maintaining free from obstruc-
tions and for the widening, deepening, and
improvement of the ports, seaports, or har-
bors of this state. (B)(i) Municipalities,
counties, authorities, or state agencies may,
by formal resolution, apply to the depart-
ment for financial assistance provided by
this paragraph.

(ii) The department shall review
the proposal and, if satisfied that the pro-
posal is in accordance with the purposes of
this paragraph, may enter into a contract for
expenditure of funds.

(iii) The time of payment and any
conditions concerning such funds shall be
set forth in the contract.

(C) In addition to subparagraph
(A) of this paragraph and subject to general
appropriations for such purposes, the
department with its own forces or by con-
tract may clear, dredge, or maintain free
from obstruction and may widen, deepen,
and improve ports, seaports, or harbors of
this state; and

(19) Code Sections 32-3-1 and 32-6-115
notwithstanding, the department may by
contract grant to any rapid transit authority
created by the General Assembly, under
such terms and conditions as the depart-
ment may deem appropriate, the right to
occupy or traverse a portion of the right of
way of any road on the state highway sys-
tem by or with its mass transportation facil-
ities. Furthermore, the department may by

App. 34

contract lease to the rapid transit authority,
under such terms and conditions as the
department may deem appropriate, the
right to occupy, operate, maintain, or tra-
verse by or with its mass transportation
facilities any parking facility constructed by
the department. Notwithstanding Code Sec-
tion 48-2-17, all net revenue derived from
the lease shall be utilized by the department
to offset the cost of constructing any park-
ing facility. Regardless of any financial
expenditures by the rapid transit authority,
no right of use or lease granted under this
paragraph shall merge into or become a
property interest of the rapid transit author-
ity. Upon the transfer of the title of the mass
transportation facilities to private owner-
ship or upon the operation of the rapid
transportation facilities for the financial
gain of private persons, such rights granted
by the department shall automatically ter-
minate and all rapid transportation facilities
shall be removed from the rights of way of
the state highway system.

(b) In addition to the powers
specifically delegated to it in this title, the
department shall have the authority to per-
form all acts which are necessary, proper, or
incidental to the efficient operation and
- development of the department and of the
state highway system and of other modes
and systems of transportation; and this title
shall be liberally construed to that end. Any
power vested by law in the department but
not implemented by specific provisions for
the exercise thereof may be executed and

App. 35

carried out by the department in a reason-
able manner pursuant to such rules, regula-
tions, and procedures as the department
may adopt and subject to such limitations as
may be provided by law.

O.C.G.A. § 32-2-41. Powers, duties, and authority of
Commissioner.

(a) As the chief executive officer of the
department, the commissioner shall have direct
and full control of the department. He shall
possess, exercise, and perform all the duties,
powers, and authority which may be vested in
the department by law, except those duties,
powers, and authority which are expressly
reserved by law to the board. When the board is
not in regular or called session, the commis-
sioner shall perform, exercise, and possess all
duties, powers, and authority of the board
except:

(1) Approval of the advertising of
non-negotiated construction contracts;

(2) Approval of authority lease agree-
ments;

(3) Confirmation or rejection of the
recommendation for appointment of the fol-
lowing department officers: the deputy
commissioner; the state highway engineer;
the treasurer and the assistant treasurer of
the department; and

(4) Approval of long-range plans and
programs of the department.

The commissioner shall also have the authority
to exercise the power of eminent domain and to

, }

App. 36

execute all contracts, authority lease agree-
ments, and all other functions except those that
cannot legally be delegated to him by the board.

(b) (1) The commissioner shall have the
authority to employ, discharge, promote, super-
vise, and determine the compensation of such
personnel as he may deem necessary or useful
to the effective operation and administration of
the department except that the commissioner
shall not employ a person who is related within
the second degree of consanguinity to the com-
missioner or any member of the board, provided
that such prohibition shall not be applied so as
to terminate the employment of persons
employed before said prohibited relationship
was created by the subsequent election of a
board member or appointment of a commis-
sioner. The commissioner shall also have the
authority to create, staff, abolish, and regulate
such organizational elements as may be deemed
necessary or proper for the efficient operation of
the department.

(2) The power granted to the commis-
sioner in paragraph (1) of this subsection shall
be subject to and limited by Article I of Chapter
20 of Title 45 establishing a merit system for
department employees, to the extent that the
same or any amendments thereto are now or
may be hereafter applicable to department per-
sonnel.

O.C.G.A. § 32-2-5. Actions by or against department.

(a) The department shall have the author-
ity to bring actions; and it may be sued in such
actions as are permitted by law. In addition, the

ieee

App. 37

department may adjust and make settlement of
any and all claims presented to it under oath.

(b) All actions brought ex contractu by or
against the department shall be brought in a
county where any part of the work is to be or
has been performed. All other actions by or
against the department shall be brought in the
county in which the cause of action arose. Ser-
vice upon the department shall be sufficient by
serving a second original process issued from
the county where the action is filed upon the
commissioner personally or by leaving a copy of
the same in the office of the commissioner in the
Department of Transportation Building, Atlanta,
Georgia.

O.C.G.A. § 32-3-5. Contents of condemnation petition.

(a) The petition referred to in Code Section
32-3-4 shall set forth:

(1) The facts showing the right to con-
demn;

(2) The property or interests to be
taken or damaged;

(3) The names and residences of the
persons whose property or interests are to be
taken or otherwise affected, so far as known;

(4) Descriptions of the persons or
classes of unknown persons whose rights
therein are to be excluded or otherwise affected;

(5) Such other facts as are necessary
for a full understanding of the cause; and

App. 38

(6) A prayer for the judgment of the
court in accordance with Code Section 32-3-13
or 32-3-19.

(b) If any of the persons referred to in the
petition are, so far as may be known, minors or
under disability, that fact shall be stated.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386011_1503%3A1. Public record. Not legal advice.
