Carter v. City of Stuart

468 So. 2d 955, 10 Fla. L. Weekly 198
CourtSupreme Court of Florida
DecidedApril 4, 1985
Docket64001
StatusPublished
Cited by35 cases

This text of 468 So. 2d 955 (Carter v. City of Stuart) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. City of Stuart, 468 So. 2d 955, 10 Fla. L. Weekly 198 (Fla. 1985).

Opinion

468 So.2d 955 (1985)

Leila CARTER, Mother and Natural Guardian of Charles Durham, a Minor, Petitioner,
v.
CITY OF STUART and Aetna Casualty & Surety Company, Respondents.

No. 64001.

Supreme Court of Florida.

April 4, 1985.

Vicki J. Junod of Gamba, Junod & Schott, Palm City, for petitioner.

Everett J. Van Gaasbeck of Moss, Henderson & Lloyd, Vero Beach, and Marjorie Gadarian Graham of Jones & Foster, West Palm Beach, for respondents.

James R. Wolf, Gen. Counsel, and Harry Morrison, Jr., Asst. Gen. Counsel, Tallahassee, *956 amicus curiae for the Florida League of Cities, Inc.

McDONALD, Justice.

Responding to a certified question from the Fourth District Court of Appeal,[1] we answer the question: "Can a city be held liable for the failure to enforce its animal control ordinance?"[2] Within the factual context of the case before us we hold that it cannot.

Leila Carter sued the City of Stuart to recover damages suffered when a dog which had escaped its confinement on private property within the city attacked and severely injured her minor child, Charles Durham. Carter based her action against the city primarily upon the city's failure to enforce its ordinance requiring impoundment of both dangerous dogs found running at large and dogs that had bitten people. She alleged that the city impoundment officer should have impounded the dog after prior incidents of biting. The trial court entered a final summary judgment for the city, finding that enforcement of the dog control ordinance constituted a planning level governmental decision immune from tort liability under Commercial Carrier Corp. v. Indian River County, 371 So.2d 1010 (Fla. 1979). The district court affirmed, finding the failure to enforce this dog control ordinance equivalent to the failure to enforce an ordinance limiting hedge and shrub height at intersections, which had been held immune from liability in Elliott v. City of Hollywood, 399 So.2d 507 (Fla. 4th DCA 1981).

The decision of the district court is consistent with our pronouncements in Commercial Carrier. In that opinion this Court found that certain policy-making, planning, or judgmental governmental functions cannot be the subject of traditional tort liability. Recognizing that the act of governing covers myriad factors and considerations, we upheld the principle that governmental entities must be free to make policy, planning, or judgmental decisions without fear of tort liability. After referring to certain precedents from other states, we said:

So we, too, hold that although section 768.28 evinces the intent of our legislature to waive sovereign immunity on a broad basis, nevertheless, certain "discretionary" governmental functions remain immune from tort liability. This is so because certain functions of coordinate branches of government may not be subjected to scrutiny by judge or jury as to the wisdom of their performance.

371 So.2d at 1022 (emphasis supplied).

To determine whether a specific act or omission is immune, we then adopted a planning level/operational level analysis in Johnson v. State, 69 Cal.2d 782, 73 Cal. Rptr. 240, 447 P.2d 352 (1968). Planning level functions under Johnson require basic policy decisions and are immune from liability. Operational level functions, on the other hand, merely implement predetermined policy and may subject the governmental entity to tort liability. Applying the Johnson test to the facts in Commercial Carrier, we held that the maintenance of traffic-control devices fell in the operational level category, which could provide a basis for liability. We revisited this issue in Department of Transportation v. Neilson, 419 So.2d 1071 (Fla. 1982), and held that the initial decisions regarding the installation and placement of traffic-control devices are planning level decisions and, therefore, immune from liability as exercises of the government's police power, but that failure to warn of a danger is not.

This Court decided Wong v. City of Miami, 237 So.2d 132 (Fla. 1970), before the enactment of section 768.28. Nevertheless, Wong's holding denying liability because of the strategy the city employed in use of its *957 police force is a clear illustration of nonactionable activity because "inherent in the right to exercise police powers is the right to determine strategy and tactics for the deployment of those powers." Id. at 134.

A government must have the flexibility to set enforcement priorities on its police power ordinances in line with its budgetary constraints. Without the ability to make such choices a government must either pay the high cost of total enforcement or forego the exercise of its police power. Neither option serves the public interest.

Deciding which laws are proper and should be enacted is a legislative function. How and in what manner those laws are enforced is, in most instances, a judgmental decision of the executive branch. The judicial branch should not trespass into the decisional process of either.

Turning to this case, we conclude the city had no liability. The amount of resources and personnel to be committed to the enforcement of this ordinance was a policy decision of the city. The city has the right to set its priorities in reference to law enforcement. One of its employees had previously responded to a complaint concerning several dogs including the dog which ultimately bit Carter's child.[3] When responding to this complaint, this employee observed none of the complained-of dogs off of private property and had no independent knowledge of which dog had previously bitten a person. He had to decide whether to trespass on private property and which dogs he should impound if he did.[4] He too made a judgmental decision on behalf of the city which should be immune.

Carter argues that there should be liability here because the circumstances left no room for discretion. The facts are clear that this contention cannot stand. This argument, however, does require our pausing short of saying that in no circumstances may a governmental unit be subjected to liability for the failure to enforce its laws. There may be some compelling circumstances, where there is no room for the exercise of discretion, which mandate action because it is clear that a government's failure to act has caused a breach of duty. Where, if ever, such a situation exists will have to await another claim on another occasion.

The decision of the district court is approved.

It is so ordered.

BOYD, C.J., and OVERTON and ALDERMAN, JJ., concur.

EHRLICH, J., concurs with an opinion.

SHAW, J., dissents with an opinion with which ADKINS, J., concurs.

EHRLICH, Justice, concurring.

I concur in the majority opinion as limited to the facts of this case. The employee responding to the complaint saw no violation of the ordinance. He therefore could not be in breach of his duty to enforce the ordinance.

The next allegation is that he was under a duty to investigate the complaint further, having discovered no immediate grounds for the complaint. This decision involves the strategic allocation of government services which is a quintessential government planning function which is shielded by sovereign immunity.

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Bluebook (online)
468 So. 2d 955, 10 Fla. L. Weekly 198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-city-of-stuart-fla-1985.