Fraternal Order of Police, Miami Lodge No. 20 v. City of Miami
16-1849
| Fla. Dist. Ct. App. | Dec 13, 2017Background
- In 1994 the City of Miami administered a promotional exam for police sergeant; the Fraternal Order of Police (FOP) challenged the oral portion as unlawful and sued in 1996 seeking declaratory, injunctive relief and damages.
- The trial court bifurcated liability and damages; after a bench trial it entered a partial final declaratory judgment in 2007 invalidating the oral exam.
- The City moved for clarification whether the FOP has associational standing to recover monetary damages on behalf of individual members; the trial court ruled in 2008 the FOP lacks such standing because damages determination would require individualized participation and discovery from members.
- The FOP’s later motion for reconsideration was ultimately denied, and the FOP appealed the standing ruling.
- The core factual complication: FOP members were differently situated (some later promoted, some not promoted, some never would have been promoted), so damages would be fact-dependent and individualized.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a union (FOP) has associational standing to pursue monetary damages for its members when individual proof is required | FOP argued it may represent members and recover damages on their behalf | City argued associational standing does not extend to individualized damages claims requiring member participation | Court held FOP lacks associational standing to seek damages because calculating relief requires individualized participation and proof from members |
Key Cases Cited
- Hunt v. Washington State Apple Advertising Comm’n, 432 U.S. 333 (association may sue for members if (1) members could sue, (2) issues germane, (3) individual participation not required)
- Warth v. Seldin, 422 U.S. 490 (relief that automatically benefits injured members supports associational standing; individualized injuries defeat it)
- Int’l Union, United Auto., Aerospace & Agric. Implement Workers v. Brock, 477 U.S. 274 (union lacked representational standing for damages that require individualized proof)
- United Food & Commercial Workers Union Local 751 v. Brown Grp., Inc., 517 U.S. 544 (associational standing precluded for damages unless Congress authorizes otherwise; third Hunt prong prudential)
- Fla. Home Builders Ass’n v. Dep’t of Labor & Emp’t Sec., 412 So. 2d 351 (Fla. modified associational standing: substantial affected membership, germane subject, relief appropriate for association; rule challenges do not include money damages)
- Citibank, N.A. v. Olsak, 208 So. 3d 227 (standing review standard: legal issues de novo; factual findings for standing reviewed for competent, substantial evidence)
- Kumar Corp. v. Nopal Lines, Ltd., 462 So. 2d 1178 (real party in interest principle and purpose of protecting defendants and res judicata)
