Doe v. Florida Bar
630 F.3d 1336
11th Cir.2011Background
- Florida Bar offers voluntary board certification in multiple fields, including marital and family law, with a confidential peer review process and a five-year certificate term.
- Carolyn Zisser was initially certified in 1985, recertified in 1990 and 1995, but denied recertification in 2000 due to adverse peer reviews.
- Her internal Bar appeals led to various procedural delays and the Certification Plan Appeals Committee’s stay, ending with a new application in 2005.
- In 2006 the Bar’s Marital and Family Law Certification Committee recommended denial based on peer review comments; the Board of Legal Specialization and Education affirmed in November 2006.
- Zisser received a March 2007 hearing before the Board; the Board denied recertification and a remand motion.
- Following internal Bar appeals, Zisser pursued a federal lawsuit asserting as-applied and facial challenges to the confidential peer review rules under the Due Process Clause; the district court dismissed/bard the claims under Rooker-Feldman and due process grounds, respectively, and the Eleventh Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does Rooker-Feldman bar as-applied challenges? | Zisser contends Feldman-like distinction applies; Florida Supreme Court denial was not merits-based review. | Rooker-Feldman bars review of final state-court judgments; Florida Supreme Court denial functions like Feldman’s denial on merits. | Yes; as-applied challenges are barred. |
| Is there a cognizable property interest in certification? | Zisser argues certification constitutes a protected property interest under Roth/Perry. | No property interest; certification is discretionary and contingent on confidential peer review. | No; no cognizable property interest. |
| Is there a cognizable liberty interest in reputation from denial of certification? | Zisser asserts denial harms reputation and thus liberty interest. | Certification denial does not implicate a protected liberty interest since practice is not barred and stigma is minimal. | No; no protected liberty interest established. |
| Does the waiver and confidentiality of peer review defeat due process claims? | Confidential peer review and lack of notice undermine due process protections. | Waiver and confidentiality reflect the process and do not violate due process when no entitlement exists. | Affirmed; waiver/confidentiality do not create entitlement. |
Key Cases Cited
- Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923) (establishes limited jurisdiction of federal courts to review state-court decisions)
- District of Columbia Court of Appeals v. Feldman, 460 U.S. 462 (1983) (precludes federal review of final state-court adjudications)
- Board of Regents v. Roth, 408 U.S. 564 (1972) (property interests require legitimate entitlement under state law)
- Perry v. Sindermann, 408 U.S. 593 (1972) (mutually explicit understandings create entitlement to benefits)
- Logan v. Zimmerman Brush Co., 455 U.S. 422 (1982) (entitlement to certain benefits grounded in state law)
- Shahawy v. Harrison, 875 F.2d 1529 (11th Cir. 1989) (physician staff privileges as a property interest; distinguishes attorney certification)
- Schware v. Board of Bar Examiners, 353 U.S. 232 (1968) (state cannot exclude from practice in violation of due process)
- Willner v. Committee on Character and Fitness, 373 U.S. 96 (1963) (due process in professional licensing context)
- Shaw v. Hospital Authority of Cobb County, 507 F.2d 625 (5th Cir. 1975) (occupational rights and due process in professional contexts)
- Conn v. Gabbert, 526 U.S. 286 (1999) (liberty interests require tangible effects to be cognizable)
- United States v. Frandsen, 212 F.3d 1231 (11th Cir. 2000) (testing facial challenges to statutes in due process context)
