892 F.3d 1150
11th Cir.2018Background
- Cassady, a Georgia inmate, sued corrections officer Hall under 42 U.S.C. § 1983 for physical and sexual assault; a jury awarded Cassady $200,000 and the District Court entered judgment.
- Cassady moved for a writ of garnishment directing Georgia (via GDAS) to pay to him funds Georgia would otherwise pay Hall under a state General Liability Agreement (GLA) that may indemnify officers.
- He invoked 28 U.S.C. § 3205 (garnishment) or Fed. R. Civ. P. 69 as federal authority and argued Georgia waived sovereign immunity for contractual indemnities.
- The District Court denied the garnishment, holding Georgia hadn’t waived sovereign immunity for this type of garnishment and that § 3205/R.69 did not authorize garnishing state indemnity funds.
- On appeal, the Eleventh Circuit treated the garnishment motion as a “suit” implicating Eleventh Amendment immunity and considered waiver and congressional abrogation arguments.
- The Court affirmed: Georgia did not waive immunity for this garnishment in federal court, and federal law did not clearly abrogate state sovereign immunity for the requested relief; Cassady must pursue relief in Georgia courts if available.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a federal garnishment motion against a State is a “suit” under the Eleventh Amendment | Cassady: procedural form irrelevant; court can order garnishment under § 3205 or Rule 69 | Georgia: Eleventh Amendment protects it from such proceedings | Held: Motion is a “suit” in substance; Eleventh Amendment applies |
| Whether Georgia waived sovereign immunity for garnishment of state-paid indemnity under the GLA | Cassady: Georgia’s constitutional/contract waivers permit garnishment of contractual indemnities | Georgia: No statute expressly waives immunity for this garnishment in federal court | Held: No waiver in Georgia law for this type of garnishment in federal court |
| Whether 28 U.S.C. § 3205 or the Federal Rules abrogate state immunity or authorize garnishment here | Cassady: § 3205 or Rule 69 allow federal courts to order garnishment | Georgia: § 3205 applies only to the United States; Rule 69 adopts state procedure and cannot override sovereign immunity | Held: § 3205 does not apply (it governs U.S. enforcement); Rule 69 cannot abrogate immunity or supply independent authority |
| Whether the District Court had jurisdiction to order garnishment of state funds | Cassady: District Court may order garnishment under cited federal provisions | Georgia: Court lacks jurisdiction due to Eleventh Amendment immunity and absence of statutory authorization | Held: District Court lacked jurisdiction; affirm denial of garnishment |
Key Cases Cited
- Atascadero State Hosp. v. Scanlon, 473 U.S. 234 (Congress must make unmistakably clear intent to abrogate state sovereign immunity)
- Idaho v. Coeur d’Alene Tribe of Idaho, 521 U.S. 261 (look to essential nature and effect of proceeding to determine if it is a "suit" under the Eleventh Amendment)
- Carpenters Pension Fund of Baltimore v. Md. Dep’t of Health & Mental Hygiene, 721 F.3d 217 (4th Cir.) (motions for garnishment against a state resemble suits and can implicate Eleventh Amendment)
- Schopler v. Bliss, 903 F.2d 1373 (11th Cir.) (state waiver in state courts does not itself waive Eleventh Amendment immunity in federal court)
- Barnes v. Zaccari, 669 F.3d 1295 (11th Cir.) (Georgia’s waiver of sovereign immunity in state contract suits does not extend to federal court)
- Robinson v. Ga. Dep’t of Transp., 966 F.2d 637 (11th Cir.) (state agencies and arms of the state are covered by Eleventh Amendment immunity)
- Cohens v. Virginia, 19 U.S. 264 (defining a "suit" as pursuit of some claim, demand, or request)
