STATE DHRS v. TR Ex Rel. Shapiro

847 So. 2d 981
CourtDistrict Court of Appeal of Florida
DecidedAugust 14, 2002
Docket3D99-3133
StatusPublished

This text of 847 So. 2d 981 (STATE DHRS v. TR Ex Rel. Shapiro) 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
STATE DHRS v. TR Ex Rel. Shapiro, 847 So. 2d 981 (Fla. Ct. App. 2002).

Opinion

847 So.2d 981 (2002)

STATE of Florida DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES n/k/a Department of Children and Families, Appellant,
v.
T.R. and Y.H., by and through their guardian, Brenda SHAPIRO, Appellees.

No. 3D99-3133.

District Court of Appeal of Florida, Third District.

August 14, 2002.
Rehearing Denied July 15, 2003.

John G. Crabtree, Key Biscayne; Papy, Weissenborn, Poole & Vraspir, and Sheridan K. Weissenborn, Coral Gables, for appellant.

Karen Gievers, (Tallahassee); Roy Wasson, Miami, for appellees.

Before COPE and GERSTEN, JJ., and NESBITT, Senior Judge.

NESBITT, Senior Judge.

Two girls who had been in the State's foster care program for the past thirteen years, T.R., and Y.H., brought suit against the Department of Health and Rehabilitative Services(HRS), now known as the Department of Children and Families(DCF), for negligently failing to protect them from abusive doctors, foster parents, and other third parties, and for negligently failing to arrange for their adoption. The girls had been abandoned by their mother in 1986 and placed under the Department's care. From that time until the time of trial in 1999, the girls were in the custody of the State pursuant to an adjudication of dependency.

Hearing the girls' claims, including allegations that they had been sexually and physically abused, raped, burned, and improperly medicated, a jury ultimately awarded T.R. $2,080,000, and Y.H. $2,345,000. The Department appeals that *982 verdict. The girls cross appeal, claiming that the trial court erred in failing to allow demonstrative exhibit costs.

We agree that the girls are entitled to recover for the damages suffered as a result of the Department's negligence in certain operational decisions made in the girls' care and supervision. See Department of Health and Rehab. Servs. v. Yamuni 529 So.2d 258 (Fla.1988). However, we find that several erroneous evidentiary rulings, as well as an apparent misinterpretation of section 768.28(5), Florida Statutes (2000), mandate reversal and remand for retrial. We also reverse the order on cross appeal, which should be reconsidered at the conclusion of retrial.

I. The trial court failed to distinguish planning from operational type claims.

A legion of cases point to the planning versus operational distinction in considering application of the doctrine of sovereign immunity. That distinction was fully explained in Department of Health & Rehab. Servs. v. B.J.M., 656 So.2d 906, 911-13 (Fla.1995), where the court concluded that the decisions of HRS regarding the placement of a juvenile and rehabilitative services provided for a juvenile constituted performance of a discretionary governmental function for which the government was immune. Explaining its analysis the Supreme Court observed:

At the outset, we distinguish the HRS function at issue, the allocation of services, from the actions at issue in Department of Health & Rehab. Servs. v. Whaley, 574 So.2d 100 (Fla.1991), and Department of Health & Rehab. Servs. v. Yamuni 529 So.2d 258 (Fla.1988). Both Whaley and Yamuni involved HRS caseworker-level decisions concerning the physical safety of children within the agency's protective custody which did not implicate any "discretionary planning or judgment function" as contemplated by Trianon. [Trianon Park Condo. Ass'n v. City of Hialeah, 468 So.2d 912 (Fla.1985)] Neither case involved discretionary calls with regard to choice of services. Whaley involved the physical placement of a child in a specific room in an HRS detention facility known by HRS to be occupied by dangerous juveniles. We held that placing the child in such danger was an operational function not protected by sovereign immunity. 574 So.2d at 101. In Yamuni we held that HRS's negligent failure to adequately protect a child from further physical abuse also occurred on an operational level. 529 So.2d at 260. These operational level decisions exposing children to specific dangers should be distinguished from the broad discretionary authority vested by the legislature in HRS to determine an appropriate course of remedial treatment for the children that come within its custody through dependency and delinquency proceedings.

Id. at 913. Permitting a jury's consideration of evidence of both planning and operational activities when deciding a plaintiff's claim of Department negligence mandates reversal and remand for retrial. See Lee v. Dept. of Health and Rehab. Servs., 698 So.2d 1194 (Fla.1997).[1] This is *983 exactly the error the trial court made in the instant case.

A review of the record demonstrates that, over defense objection, the trial judge permitted the jury's consideration of evidence of both planning and operational activities. For example, the court permitted evidence of DCF's alleged negligence in spending $317,000,000 in Dade County and not having sufficient case workers but having too many administrators. The court also permitted evidence of the Department's actions in allowing a 40% caseworker turnover rate, as well as the Department's formation of the Family Service Planning Team Program, which plaintiffs argued did not best utilize Department resources. Thus, over the Department's objection, in addition to the evidence of negligence properly before the jury, the trial judge allowed the presentation of evidence going to planning level decisions. As was the case in Lee, the admission of this later evidence requires reversal.

II. Interpreting Section 768.28(5).

The next point mandating reversal is the trial court's misinterpretation of section 768.28(5), Florida Statutes (2000). The trial court's determination to have the jury decide the number of "incidents" of negligence reflects the court's apparent conclusion that plaintiffs could recover $100,000 per identified act of Department negligence. As previously stated, section 768.28(5) provides a limit for how much a plaintiff can recover from a government agency. The plaintiff may then seek the balance of his judgment from the Florida Legislature. See Gerard v. Dept. of Transp., 472 So.2d 1170, 1172-73 (Fla. 1985). Just how section 768.28(5) should be interpreted is in question. That section provides:

(5) The state and its agencies and subdivisions shall be liable for tort claims in the same manner and to the same extent as a private individual under like circumstances, but liability shall not include punitive damages or interest for the period before judgment. Neither the state nor its agencies or subdivisions shall be liable to pay a claim or a judgment by any one person which exceeds the sum of $100,000 or any claim or judgment, or portions thereof, which, when totaled with all other claims or judgments paid by the state or its agencies or subdivisions arising out of the same incident or occurrence, exceeds the sum of $200,000. However, a judgment or judgments may be claimed and rendered in excess of these amounts and may be settled and paid pursuant to this act up to $100,000 or $200,000, as the case may be; and that portion of the judgment that exceeds these amounts may be reported to the Legislature, but may be paid in part or in whole only by further act of the Legislature. Notwithstanding the limited waiver of sovereign immunity provided herein, the state or an agency *984

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Related

Dept. of Health & Rehab. Servs. v. Yamuni
529 So. 2d 258 (Supreme Court of Florida, 1988)
Lee v. DHRS
698 So. 2d 1194 (Supreme Court of Florida, 1997)
Rumbough v. City of Tampa
403 So. 2d 1139 (District Court of Appeal of Florida, 1981)
Department Hrs v. Bjm
656 So. 2d 906 (Supreme Court of Florida, 1995)
School Bd. of Broward County v. Greene
739 So. 2d 668 (District Court of Appeal of Florida, 1999)
Colonial Stores, Inc. v. Scarbrough
355 So. 2d 1181 (Supreme Court of Florida, 1978)
Pierce v. Town of Hastings
509 So. 2d 1134 (District Court of Appeal of Florida, 1987)
Trianon Park Condominium v. City of Hialeah
468 So. 2d 912 (Supreme Court of Florida, 1985)
DEPT. OF HEALTH REHAB. SERV. v. Whaley
574 So. 2d 100 (Supreme Court of Florida, 1991)
Barbour v. Brinker Florida, Inc.
801 So. 2d 953 (District Court of Appeal of Florida, 2001)
Ryan v. ATLANTIC FERTILIZER & CHEM.
515 So. 2d 324 (District Court of Appeal of Florida, 1987)
Gerard v. Dept. of Transp.
472 So. 2d 1170 (Supreme Court of Florida, 1985)
Comer v. City of Palm Bay
147 F. Supp. 2d 1292 (M.D. Florida, 2001)
Drake ex rel. Fletcher v. Island Community Church, Inc.
462 So. 2d 1142 (District Court of Appeal of Florida, 1984)
State Department of Health & Rehabilitative Services v. T.R. ex rel. Shapiro
847 So. 2d 981 (District Court of Appeal of Florida, 2002)

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Bluebook (online)
847 So. 2d 981, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-dhrs-v-tr-ex-rel-shapiro-fladistctapp-2002.