Shands Jacksonville Medical Center, Inc., and University of Florida Board of Trustees

CourtDistrict Court of Appeal of Florida
DecidedDecember 11, 2024
Docket1D2020-3605
StatusPublished

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Bluebook
Shands Jacksonville Medical Center, Inc., and University of Florida Board of Trustees, (Fla. Ct. App. 2024).

Opinion

FIRST DISTRICT COURT OF APPEAL STATE OF FLORIDA _____________________________

No. 1D2020-3605 _____________________________

SHANDS JACKSONVILLE MEDICAL CENTER, INC., and UNIVERSITY OF FLORIDA BOARD OF TRUSTEES,

Appellants,

v.

JENNIFER CHAVEZ and MARLON CHAVEZ as Parents and Natural Guardians of G.C., a minor; and FLORIDA BIRTH-RELATED NEUROLOGICAL INJURY COMPENSATION ASSOCIATION,

Appellees. _____________________________

On appeal from the Division of Administrative Hearings. Todd P. Resavage, Administrative Law Judge.

December 11, 2024

TANENBAUM, J.

The Florida Constitution is clear in its mandate that Florida’s sovereign powers be kept separate unless it states otherwise. See Art. II, § 3, Fla. Const. (“The powers of the state government shall be divided into legislative, executive and judicial branches. No person belonging to one branch shall exercise any powers appertaining to either of the other branches unless expressly provided herein.”). Sometimes, though, the line of separation between executive power and judicial power seemingly becomes blurred when it comes to the adjudication of disputed facts that relate to the administration of a government program. Failure to faithfully observe this separation can implicate an appellate court’s jurisdiction to engage in judicial review of administrative action, as it does here. As we dismiss this appeal for want of jurisdiction, we write to bring into finer focus the important distinction between the scope and reach of judicial power (as exercised by the courts) and that of quasi-judicial power (as exercised from within the executive branch) regarding the adjudication of factual disputes.

I

Preliminarily, we summarize the legal analysis that is to follow, limning as we go the demarcation between the relevant powers in play to help frame the analysis that follows. On one side of the divide is the executive power, charged with administering policies adopted by the Legislature—a responsibility that can include management of government programs designed to provide public benefits to citizens. Entitlement to one of those benefits sometimes will turn on qualifying facts in dispute, which the executive branch (if directed by the Legislature) can adjudicate through a constitutional grant of quasi-judicial power, yet only to the extent necessary to perform the function of administering the government benefit. An executive-branch hearing officer resembling a judge might take evidence and make that adjudication as part of that government function, but make no mistake, the officer remains a functionary of the executive branch (read: one of the two political branches), and as such, can issue orders that hold sway only within the branch, and only so far as necessary to determine a claim to a public right. Simply put, the executive branch—again, if directed by the Legislature—can conclusively adjudicate, internally, facts in disputes between an agency or officer of the State and its citizens over governmental functions and the administering of public benefits that turn on those facts.

On the other side of the divide is the judicial power, which is the only sovereign power that can conclusively decide disputes over personal rights between private parties. That power extends to adjudicating facts necessary under the law to decide such disputes, and then applying the law to those facts in order to render a

2 judgment that permanently alters the parties’ legal relationship or defines the rights and obligations between them. The judgment (subject to review by a superior court) is final and has the force of law as to those parties, making it subject to execution without further adjudication—its effects felt beyond the branch; indeed, throughout the State. The judicial branch’s nature as non-political allows it to serve a function vital to the preservation of liberty: the neutral, dispassionate interpretation and application of law in the conclusive determination of both private disputes between parties and legal challenges by citizens to instances of unlawful government overreach. This is the essence of judicial power, which may be exercised only by the judicial branch and cannot be delegated.

An appellate court must jealously guard against invitations to exceed the limits of the judicial power with which it is vested by the constitution. With the above-described separation in mind, we raised a question with the litigants in this case regarding our jurisdiction to review the administrative order on appeal, as we had our doubts about whether the executive branch had adjudicated a live dispute at all. Before us, ostensibly, is a final order of an administrative law judge (“ALJ”) concluding that parents Jennifer and Marlon Chavez are not entitled to compensation out of the Florida Birth-Related Neurological Injury Compensation Plan (the “Plan”) because their daughter did not sustain a “birth-related neurological injury” (“BRNI”), as that type of injury is defined by section 766.302(2), Florida Statutes (2017). 1 The Chavezes, though, are not the appellants here. In fact, the Chavezes specifically disclaimed any such entitlement, and NICA—the only other statutory party—agreed. The appellants in this case instead were the intervenors before the ALJ; and even though by law these intervenors themselves could not have asserted a claim for compensation on behalf of the Chavezes or their child; and even though there was no claim pending with DOAH; they nevertheless took over and pushed forward with the matter, asserting that the infant did suffer a BRNI, presented evidence to that effect, asking the ALJ to determine that the

1 All statutory references are to Florida Statutes (2017) unless

otherwise noted.

3 Chavezes were entitled to compensation, despite the Chavezes’ disclaimer to the contrary.

The intervenors (the appellants here) did not (and could not) invoke the ALJ’s quasi-judicial authority because there was no government function to be performed under the Plan—no “claim” to be determined. They instead essentially asked that the ALJ independently adjudicate their contention about the infant’s injury being a BRNI—which they otherwise would assert as an exclusive- remedy affirmative defense in a future medical malpractice suit brought by the Chavezes—to foreclose that suit before it happens. This is problematic. Whether the Chavezes would be entitled under the Florida Constitution to sue for medical malpractice in circuit court turns on the nature of the infant’s injury—if the injury is a BRNI, thereby depriving the court of authority to proceed on such a suit—so such a factual determination is a jurisdictional one that only the court, through the exercise of its judicial power, could determine conclusively for itself. Far from the ALJ’s order not being the completed exercise of quasi-judicial authority, it, at best, could be advisory, with no binding legal effect beyond the boundaries of the executive branch. There could be no adverse effect stemming from such an advisory order. Our appellate judicial power does not extend that far, so dismissal is required. Having now summarized the rationale behind our disposition, we turn to the detailed legal analysis supporting it.

II

In recognition of the high costs associated with birth-related neurological injury claims, the Legislature established “a limited system of compensation irrespective of fault” by creating the “Plan” to financially cover “a limited class of catastrophic injuries that result in unusually high costs for custodial care and rehabilitation.” §§ 766.301, 766.303(1), (2), Fla. Stat. (2019).

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