Sanchez v. Degoria

733 So. 2d 1103, 1999 WL 314133
CourtDistrict Court of Appeal of Florida
DecidedMay 19, 1999
Docket98-3156
StatusPublished
Cited by2 cases

This text of 733 So. 2d 1103 (Sanchez v. Degoria) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanchez v. Degoria, 733 So. 2d 1103, 1999 WL 314133 (Fla. Ct. App. 1999).

Opinion

733 So.2d 1103 (1999)

Frank SANCHEZ, individually, and Ken Jenne, as Sheriff of Broward County, Florida, Petitioners,
v.
John S. DEGORIA, Respondent.

No. 98-3156.

District Court of Appeal of Florida, Fourth District.

May 19, 1999.

*1104 Nicholas Sadaka of Adorno & Zeder, P.A., Fort Lauderdale, for petitioners.

Hugh L. Koerner of Hugh L. Koerner, P.A., Fort Lauderdale, for respondent.

PER CURIAM.

In this petition for writ of certiorari, Frank Sanchez, in his individual capacity, and Ken Jenne, as Sheriff of Broward County, seek to quash the lower court's order denying their motion to strike Respondent John S. Degoria's punitive damages claim based on respondent's failure to seek prior leave of court before pleading such a claim.

Degoria filed a complaint against the petitioners in Broward Circuit Court for false arrest, false imprisonment, malicious prosecution, and federal civil rights violations under 42 U.S.C. § 1983. He sought compensatory and punitive damages arising from petitioner Sanchez's arrest of Degoria at a DUI checkpoint, despite Degoria's contention that he was neither intoxicated nor under the influence of any controlled substance. Degoria's complaint sought punitive damages for the federal civil rights violations but not for the state law violations.

The petitioners filed an answer and affirmative defenses, and, later, moved to strike the punitive damages claim for failure to comply with the procedural requirements of section 768.72, Florida Statutes. Specifically, the motion alleged that Degoria failed to obtain leave of court prior to pleading a claim for punitive damages in his complaint. In response, Degoria argued that he was not required to comply with section 768.72, insofar as he was alleging a violation of federal law under 42 U.S.C. § 1983. He contended that one need only comply with section 768.72 when pleading state law claims. The trial court agreed and denied the motion to strike. Petitioners then filed this petition for writ of certiorari. For the reasons stated below, we deny the petition, finding that the lower court did not depart from the essential requirements of law in concluding that Degoria was not required to seek leave of court prior to pleading a punitive damages claim for the alleged § 1983 violation.

Initially, we note that this court has certiorari jurisdiction to review the order at issue. See Kraft General Foods, Inc. v. Rosenblum, 635 So.2d 106, 110 (Fla. 4th DCA), rev. denied, 642 So.2d 1363 (Fla. 1994) (to allow a punitive damages claim to proceed without trial court's prior approval would be to expose defendant to a claim for extraordinary damages, for which there is no adequate remedy on final appeal).

Section 768.72, Florida Statutes, provides:

In any civil action, no claim for punitive damages shall be permitted unless there is a reasonable showing by evidence in the record or proffered by the claimant which would provide a reasonable basis for recovery of such damages. The claimant may move to amend her or his complaint to assert a claim for punitive damages as allowed by the rules of civil procedure. The rules of civil procedure shall be liberally construed so as to allow the claimant discovery of evidence which appears reasonably calculated to lead to admissible evidence on the issue of punitive damages. No discovery of financial worth shall proceed until after the pleading concerning punitive damages is permitted.

In his response to the petition for writ of certiorari, Degoria argues that he was not required to comply with this statute since he sought punitive damages for a federal section 1983 violation rather than for violations *1105 of state law. He notes that Counts III and IV of his complaint, which set forth his state law claims, did not seek punitive damages.

The question whether one must comply with section 768.72 prior to pleading a punitive damages claim for a section 1983 violation appears to be one of first impression in the Florida state courts. In federal court actions involving both section 1983 and pendent state law claims, the federal district courts are split as to whether section 768.72 is substantive or procedural, whether this statute conflicts with the pleading requirements of the federal rules of procedure, and whether the federal courts must apply this statute. See, e.g., Meade v. Prison Health Servs., Inc., No. 94:854-CIV-T-117B, 1995 WL 350207 (M.D.Fla. June 8, 1995)(§ 768.72 is inapplicable to § 1983 claims); Brennan v. City of Minneola, 723 F.Supp. 1442 (M.D.Fla. 1989)(same). But see Fletcher v. State of Florida, 858 F.Supp. 169, 173 (M.D.Fla.1994)(applying § 768.72 to § 1983 claim). See also Maynard, "Pleading Punitive Damages in Federal Court: Must One Comply with F.S. § 768.72?," 72 Fla. Bar J. 48 (May 1998). With respect to the procedural/substantive distinction, the Florida Supreme Court has stated that the procedural requirements of section 768.72 "create[] a substantive legal right not to be subjected to a punitive damages claim and ensuing financial worth discovery until the trial court makes a determination that there is a reasonable evidentiary basis for recovery of punitive damages." Simeon, Inc. v. Cox, 671 So.2d 158, 160 (Fla.1996) (emphasis added).

The statute itself provides no guidance as to whether it applies to federal claims. On its face, it applies to "any civil action" and makes no distinction between state law and federal law claims. Section 768.71(1) provides: "Except as otherwise specifically provided, this part applies to any action for damages, whether in tort or in contract."

Degoria argues that 42 U.S.C. § 1988 allows for injunctive relief, compensatory and punitive damages, and attorney's fees for section 1983 violations, and that section 768.72 has no application to section 1983 claims. He relies upon a series of federal decisions holding that federal law governs the determination of damages under the federal civil rights statutes, and that punitive damages are recoverable under section 1983, even where they would not be recoverable under the local law of the state where the violation occurred. He cites, inter alia, Gordon v. Norman, 788 F.2d 1194, 1199 (6th Cir.1986) and McCulloch v. Glasgow, 620 F.2d 47, 51 (5th Cir.1980). Accord Chavez v. Keat, 34 Cal.App.4th 1406, 41 Cal.Rptr.2d 72 (1995), cert. denied, 516 U.S. 1115, 116 S.Ct. 918, 133 L.Ed.2d 848 (1996) (state rule requiring that plaintiff present evidence of defendant's financial condition if punitive damages are to be awarded is rule of substantive law inapplicable to plaintiffs section 1983 claim brought in state court); Booze v. City of Alexandria, 637 So.2d 91 (La. 1994) (punitive damages are recoverable for section 1983 claims brought in state court, despite state law to the contrary).

Degoria equates Florida's punitive damages statute to Wisconsin's notice-of-claim statute, which was held to be preempted by section 1983 in Felder v. Casey,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Horizons Rehabilitation, Inc. v. Health Care and Retirement Corp.
810 So. 2d 958 (District Court of Appeal of Florida, 2002)
Sloan v. Toler
778 So. 2d 1094 (District Court of Appeal of Florida, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
733 So. 2d 1103, 1999 WL 314133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanchez-v-degoria-fladistctapp-1999.