Andrews v. Florida Parole Com'nAndrews v. Florida Parole Com'n
Lawrence Scott ANDREWS, Appellant,
v.
The FLORIDA PAROLE COMMISSION and The Florida Department of Corrections, Appellees.
District Court of Appeal of Florida, First District.
*1258 John D. Middleton of Middleton & Prugh, P.A., Melrose, for Appellant.
Robert A. Butterworth, Attorney General, and Amelia L. Beisner, Assistant Attorney General, Tallahassee, for Appellees.
SMITH, LARRY G., Senior Judge.
Lawrence Scott Andrews appeals the dismissal of his complaint against the Florida Parole Commission (Commission) and the Department of Corrections (DOC) for false imprisonment and for negligent discharge of official duties. The trial court dismissed the complaint concluding both that sovereign immunity barred recovery, and that Andrews had been taken into custody and incarcerated by DOC under a facially valid warrant. We conclude that the actions of the Commission were quasi-judicial in nature and entitled to protection under the doctrine of judicial immunity. We further conclude that no action for false imprisonment can be maintained against DOC because, as shown by the allegations of the complaint itself, Andrews had been taken into custody and incarcerated by DOC based upon a presumptively valid warrant and commitment order issued by the Commission. We therefore affirm the order and judgment of dismissal; however, we certify to the Florida Supreme Court a question of great public importance concerning whether the Commission and DOC can be held liable for false imprisonment under circumstances such as were presented in this case.
Proceedings Below
Andrews' complaint for money damages based on his alleged wrongful imprisonment, alleged, in part, as follows:
*1259 7. Plaintiff was convicted of crimes occurring before and after October 1, 1988.
8. On April 1, 1991, the Plaintiff was sentenced to 30 months incarceration... in case number 88-642.... The criminal conduct in that case occurred prior to October 1, 1988.
9. Again, on April 4, 1991, Plaintiff was sentenced to 30 months on case numbers 90-574 and 91-25 ... which ran consecutive [to] the thirty months given in case number 88-642 referred to above. The criminal conduct in those cases occurred [after] October 1, 1988.
10. Upon expiration of the sentences through gain time on May 28, 1993, Plaintiff was released on conditional release to be supervised until December 25, 1995. This date was calculated by considering the two separate sentences as one 60 month sentence despite the fact that only the second thirty month sentence was subject to the provisions of Florida Statute § 947.1405(1) and (2). The first thirty month sentence was subject to provisions of § 944.291, Fla. Stat. which dictate that the inmate shall have no supervision by either Defendant.
11. On May 13, 1994, the First District Court of Appeal in Westlund v. Florida Parole Commission,637 So.2d 52 (Fla. 1st DCA 1994) specifically held that it was illegal for [the Defendants] to include sentences for criminal conduct occurring prior to October 1, 1988 in their calculation of the length of conditional release.
12. Under Westlund, the maximum time that the Plaintiff could have been supervised to, and hence subject to revocation by Defendant COMMISSION was September 12, 1994.
13. Based on a warrant issued by Defendant Commission after September 12, 1994, the Plaintiff was returned to Defendant DOC custody on Defendant COMMISSION's first illegal warrant initially as a parole release violator on December 9, 1994 but then illegally was reinstated to conditional release by Defendant COMMISSION on January 31, 1995....
14. The Plaintiff again was illegally returned to Defendant DOC custody on December 28, 1995 on Defendant COMMISSION's void warrant and was given a tentative release date by Defendant DOC of November 11, 1997. The Defendants knew or should have known of the decision in Westlund when they considered Plaintiff's case at this time.
15. Within a very short time of his re-incarceration, Plaintiff filed many inmate grievances, both at the institutional level and Defendant DOC at Tallahassee Central Office complaining about the illegality of his incarceration and citing the Westlund case.
. . . .
23. Plaintiff filed a writ of habeas corpus, but prior to the Court's ruling, Defendant COMMISSION issued an emergency order dated October 16, 1996 which resulted in the unconditional release of the Plaintiff on October 17, 1996 from incarceration.
24. As a direct and proximate cause of [the Defendant's] actions or omissions, Plaintiff was falsely and illegally incarcerated....
DOC and the Commission moved to dismiss arguing that sovereign immunity shielded them from liability. The Commission also claimed that its actions were protected by the doctrine of judicial immunity.
In Westlund v. Florida Parole Comm'n,
last date of conditional release supervision may lawfully be calculated with reference only to sentences imposed for offenses committed on or after October 1, 1988. Sentences imposed on account of ... offenses ... committed ... [before October 1,] 1988, cannot be the basis for determining ... [the] last date *1260 of conditional release supervision under the Act.
Id. at 54; see also Parole Comm'n v. Cooper,
Andrews' complaint alleged, consistent with the Westlund interpretation of section 947.1405 as applied to the facts here, that his last lawful date of conditional release supervision was September 12, 1994. As explained in Westlund, the gain time applied to reduce the period of incarceration under pre-October 1, 1988 offenses cannot be used in calculating the period of time an inmate is subject to conditional release supervision. See Westlund,
The trial court initially denied the motion to dismiss but, upon motion for reconsideration, accepted the state's position and granted the motion to dismiss as to both defendants, reasoning
that under the facts alleged in the Complaint sovereign immunity bars recovery. Specifically, under the facts alleged, there is neither an underlying common law or statutory duty of care with respect to the alleged negligent conduct, which would give rise to an individual cause of action for the Plaintiff. The remedy for the Plaintiff and others similarly situated is through appeal, writ of mandamus, habeas corpus,[[2]] or similar review. Additionally, the claim for false imprisonment is barred because Plaintiff was taken into custody upon a valid warrant, even if issued because of some alleged negligence.
This appeal followed.
Standard of Review
We review the order granting the motion to dismiss de novo. See Rittman v. Allstate Ins. Co.,
Negligence Claims
As a preliminary matter, we dispose of those allegations of the complaint seeking to impose liability upon both the Commission and DOC based upon their alleged breach of duties placed upon them by statute. It is clear to us that the statutes invoked, specifically, sections *1261 944.275[3] and 947.1405,[4] are simply a part of an overall statutory scheme whose sole purpose is the protection of the public through a system of apprehension, conviction and incarceration of criminal offenders. These statutory provisions, and other related provisions, create no duty on the part of the Commission or DOC for the benefit of any private person, and thus afford no basis for an action by any aggrieved individual for alleged negligence or errors in their application or enforcement. See Vann v. Department of Corrections,
False Imprisonment Claims
Appellant argues that even in the absence of a statutory duty, DOC and the Commission are liable for damages for the common law tort of false imprisonment. We hold that under the facts alleged there is no liability on the part of either party for false imprisonment.
Florida's highest court has clearly established that the doctrine of judicial immunity exists in Florida apart from the concept of sovereign immunity; that this type of immunity embraces persons who exercise a judicial or quasi-judicial function; and that this immunity is unaffected by Florida's waiver of sovereign immunity. See Office of State Attorney, Fourth Judicial Circuit of Florida v. Parrotino,
We conclude that the Commission functions in a quasi-judicial capacity in carrying out its duties under the statute.[5] Among the enforcement powers given to the Commission, under section 947.141, is the power to issue a warrant, after a probable cause determination, for the arrest of a releasee for his or her violation of the terms and conditions of his or her release. Because "[t]he issuance of a ... warrant is unquestionably a judicial act," Burns v. Reed,
To a large extent, the Commission, and to some extent DOC, operate as the "arm of the sentencing judge,"[6] in that sentences from the courts are for terms of months, or years, rather than specific release dates,[7] and the daunting task of converting those sentences into definite periods of incarceration, through the application of a maze of ever-changing statutes, is left to these agencies. It would be ironic indeed if the decision of the Commission in this case, based upon its assessment of the facts or its misinterpretation or misapplication of the statute, could be found to subject the Commission to tort liability, while the actions of the trial courts in Westlund and Cooper, considering the same facts and interpreting the same law, would be protected by total immunity.
The language of section 947.1405(6), admonishing that the length of supervision "must not exceed the maximum penalty imposed by the court," taken literally, and without proper consideration of constitutional ex post facto implications, can be interpreted, as did the Commission, to mean that supervision could extend for the entire sentence being served by an inmate subject to conditional release, rather than only that portion of the sentence being served for his post-October 1, 1998, offenses. Of course, with the clear vision of hindsight, particularly after Westlund, it becomes much easier to determine that the Commission's reading does not pass muster. On the other hand, the nuances of the ex post facto effect on statutory interpretation frequently present issues upon which even the most seasoned appellate judges often disagree. See State v. Lancaster,
Apparently recognizing the quasi-judicial nature of the functions of the Commission, Andrews nevertheless urges that the Commission should have known that it had "lost jurisdiction" at the time it issued the warrants for his arrest. Citing to Farish v. Smoot,
We hold that the Commission was acting within the scope of its quasi-judicial duties when it placed Andrews on conditional release. It clearly had jurisdiction over Andrews, and had jurisdiction under the statute to fix the terms and conditions of his conditional release.[8] That the Commission's misapplication of the statute as applied to Andrews' particular circumstances resulted in incarceration beyond the time permitted does not justify an action for false imprisonment. To rule otherwise would be to hold that an officer, whether judicial or quasi-judicial, may be viewed as acting within his or her jurisdiction only when acting without error. We do not understand that to be the intent of the law.
With regard to DOC, even if the warrants upon which Andrews had been arrested were issued improperly by the Commission based upon a mistake as to the facts or the law, the trial court correctly dismissed the false imprisonment claim against DOC, because DOC was entitled to accept the warrants as lawful, as they were regular on their face and issued by a legal body having authority to issue warrants. Cf. Erp v. Carroll,
*1264 Conclusion
It is not our purpose to attempt to minimize the deprivation of liberty of which appellant complains in this case. It is fair, however, to discuss some additional aspects of this case that appear to us to support the soundness of the result we reach. As stated above, the complaint alleged that Andrews had been convicted of pre-October 1, 1988 offenses for which he received a sentence of thirty months, and for post-October 1, 1988 offenses for which he received an additional thirty month sentence, the sentences to run consecutively. Absent the existence of various gain time statutes, Andrews would have been incarcerated continuously from April 1, 1991 until approximately March 31, 1996, less credit for any time served prior to sentence, which is not disclosed by the complaint. By comparison, the duration of his total actual confinement after being sentenced, including the alleged excess eleven-month period, amounts to approximately thirty-five months. In addition, Andrews was lawfully on conditional release supervision for approximately fifteen months. Although as we indicated earlier, gain-time and conditional release statutes are for the protection of the public, Andrews and others similarly situated incidentally benefit from these statutes by having their sentences reduced.
Although it is not our task to render decisions based upon matters of policy, there is reason to question whether the State could or would maintain its programs of early release, by whatever mechanism, if tort actions such as the one before us could be brought by aggrieved inmates. In this vein we find instructive the reasoning of the court in Martinez v. California,
That inhibiting effect could impair the State's ability to implement a parole program designed to promote rehabilitation of inmates as well as security within prison walls by holding out a promise of potential rewards.
Id. at 283,
WHETHER THE DEPARTMENT OF CORRECTIONS AND THE PAROLE COMMISSION ARE AMENABLE TO SUIT FOR FALSE IMPRISONMENT WHERE THE PAROLE COMMISSION ESTABLISHED THE TERMS AND CONDITIONS OF AN INMATE'S CONDITIONAL RELEASE PURSUANT TO SECTION 947.1405, FLORIDA STATUTES (1989), BUT THROUGH AN ALLEGED ERROR IN DETERMINING THE INMATE'S RELEASE DATE, THE INMATE *1265 WAS SUBJECTED TO INCARCERATION FOR MORE THAN ELEVEN MONTHS BEYOND THE MAXIMUM RELEASE DATE PERMITTED BY THE STATUTE?
For the reasons stated, the judgment appealed from is affirmed.
BOOTH, J., concurs; BENTON, J., concurs in part and dissents in part with written opinion.
BENTON, J., concurring in part and dissenting in part.
At issue here is whether money damages may be awarded where executive branch operational errors result in unlawful detention. Because the unconditional release of a prisoner who has served his sentence (and is not subject to some other hold) is not discretionary,[10] I respectfully dissent from today's judgment insofar as it affirms dismissal of the false imprisonment claim.
More than a year after Mr. Andrews's sentence[11] had expired, his complaint alleges, the Florida Parole Commission and the Department of Corrections (DOC) had him arrested and imprisoned him. On two separate occasions[12] he was illegally detained for a total of more than eleven months, according to the complaint,[13] even though he repeatedly complained that his re-incarcerations were illegal, filed numerous grievances with DOC, and specifically cited the controlling decision in Westlund v. Florida Parole Comm'n,
Neither the Parole Commission nor DOC enjoys immunity from suit for false imprisonment, in my view, on the facts Mr. Andrews alleges. Insofar as the court's judgment today affirms dismissal of the claim based on the breach of duties sections 944.275 and 947.1405, Florida Statutes (1993), allegedly impose, I concur.[14]*1266 But neither DOC nor the Commission is immune from suit for false imprisonment. Once a sentence expires, the duties of DOC and the Commission alike become operational only. Conditional release becomes unconditional. Agency discretion is at an end.
I.
Sovereign immunity is not a bar to a claim for false arrest. See Johnson v. State Dep't of Health and Rehabilitative Servs.,
Since private persons who had detained Mr. Andrews unlawfully for more than eleven months would have been liable for damages, DOC and the Parole Commission are not immune from suit.[15] "False imprisonment is the unlawful restraint of a person against his will, the gist of which action is the unlawful detention of the plaintiff and deprivation of his liberty." Johnson,
What has been said of law enforcement officers generally is also true of DOC personnel and the Parole Commission's employees:
"Under the common law, law enforcement officers were considered arms of the King and while an officer might be held liable for his wrongful acts the Government or that branch of the Government for which he acted, could not be held liable on the theory that `The King can do no Wrong', or the theory of Governmental or sovereign immunity." Kennedy v. City of Daytona Beach,132 Fla. 675 , 677,182 So. 228 , 229 (1938). Article X, Section 13 of the Florida Constitution (1968) recognizes sovereign immunity of this kind which, however, it authorizes the Legislature to waive by making "[p]rovision ... by general law for bringing suit against the state." "Section 768.28, Florida Statutes (1993), waives governmental immunity from tort liability `under circumstances in which the state or [an] agency or subdivision, if a private person, would be liable to the claimant, in accordance with the general laws of this state.' § 768.28(1), Fla.Stat. (1993)." Department of Health and Rehabilitative *1267 Servs. v. B.J.M.,656 So.2d 906 , 911 (Fla. 1995)[.]
White v. City of Waldo,
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.
§ 768.28(5), Fla. Stat. (1993). The statute makes no exception for false arrest or false imprisonment and does not exclude prisoners or former prisoners as potential plaintiffs.
II.
Our supreme court explained In Henderson v. Bowden,
In reaching this conclusion, we stated:
In general, the Court consistently has held that liability may exist when the act of the government or its agent is not discretionary, but operational in nature. The question here is whether the police officers' acts fell in one or the other category.
. . . .
... [G]overnmental immunity derives entirely from the doctrine of separation of powers, not from a duty of care or from any statutory basis. See art. II, Sec. 3, Fla. Const. Accordingly, the term "discretionary" as used in this context means that the governmental act in question involved an exercise of executive or legislative power such that, for the court to intervene by way of tort law, it inappropriately would entangle itself in fundamental questions of policy and planning. See Department of Health and Rehabilitative Services v. Yamuni,529 So.2d 258 , 260 (Fla.1988). An "operational" function, on the other hand, is one not necessary to or inherent in policy or planning, that merely reflects a secondary decision as to how those policies or plans will be implemented....
*1268 . . . .
While the act in question in this case certainly involved a degree of discretion, we cannot say that it was the type of discretion that needs to be insulated from suit. Intervention of the courts in this case will not entangle them in fundamental questions of public policy or planning. It merely will require the courts to determine if the officers should have acted in a manner more consistent with the safety of the individuals involved.
Kaisner [v. Kolb], 543 So.2d [732,] 736-38 [(Fla.1989)].
To defer to the executive branch in the circumstances of the present case would be to countenance executive-branch usurpation both of the legislative prerogatives exercised in enacting the statutes governing gain-time and supervised release and of the quintessentially judicial function of sentencing.
Governmental immunity precludes judicial scrutiny of agency action in a suit for personal injury if the agency action in question is discretionary, but not if it is operational. See Commercial Carrier Corp. v. Indian River County,
lack of a common law duty for exercising a discretionary police power function must ... be distinguished from existing common law duties ... applicable to the same officials or employees ... during the course of their employment to enforce compliance with the law.... [T]he waiver of sovereign immunity now allows actions against all governmental entities for violations of those duties.... See, e.g., Crawford v. Department of Military Affairs,412 So.2d 449 (Fla. 5th DCA), review denied,419 So.2d 1196 (Fla.1982) (negligent operation of vehicle).
Trianon Park Condominium Ass'n v. City of Hialeah,
Courts ought not interfere in an executive branch agency's lawful exercise of discretion to enforce laws for which the Legislature has assigned it responsibility.[18] But an executive branch agency does not *1269 enjoy immunity from suit when its employees act on its behalf wholly outside boundaries the Legislature and the courts have laid down. See Thomas,
Mr. Andrews was not, under the facts alleged in the complaint, "a person who [wa]s properly the subject of an arrest." Lester,
[T]here is a body of law in Florida recognizing liability for false arrest by a law enforcement officer. See, e.g., LeGrand v. Dean,564 So.2d 510 (Fla. 5th DCA 1990), rev. denied,576 So.2d 288 (Fla.1991) and cases cited therein. There is no sovereign immunity for false arrest and the lower court erred in dismissing the false arrest count on that basis. See Maybin v. Thompson,514 So.2d 1129 , 1131 (Fla. 2d DCA 1987); Richardson v. City of Pompano Beach,511 So.2d 1121 , 1123 (Fla. 4th DCA 1987), rev. denied,519 So.2d 986 (Fla. 1988).
Lester,
III.
"This is not a case of judicial error. The [allegedly] illegal detention was the result of nothing which the commitment directed." Waterman v. State,
Whether Mr. Andrews should have been imprisoned for a total of more than eleven months after his sentences had expired did not hinge on "a determination and consideration of numerous factors concerning the inmate after an inmate review by a member of the Commission and a review of the inmate's record by the Commission before it finally act[ed]." Ante, at 1261. The single dispositive factor, under the facts pleaded, was full service of both sentences.
No quasi-judicial statutory interpretation was required because the Westlund case had been decided. On the facts alleged, thirty months was the maximum period of supervisionin or out of prison authorized by the sentence on which Mr. Andrews was conditionally released. The executive branch's "misinterpretation or misapplication of the statute," ante at 1262, to the contrary was, as pleaded, an operational error.[19]
The determinative facts were the dates of the offenses, the dates of sentencing, *1270 and the length of the sentences (thirty months each), all presumably apparent to DOC and the Parole Commission from their copies of judicial records. No quasi-judicial fact-finding was required.
The Parole Commission did not have quasi-judicial or any other discretion to disregard the holding in Westlund. The Parole Commission was a party to the Westlund litigation and was therefore unquestionably aware[20] of the decision, which was, of course, binding on it. By the time the warrants that resulted in his reincarceration issued, the complaint alleges, both sentences had expired.[21]
DOC is an executive branch agency charged with faithfully implementing sentences imposed by the courts. "Administrative agencies are creatures of statute and have only such powers as statutes confer. State ex rel. Greenb[e]rg v. Florida State Board of Dentistry,297 So.2d 628 , 634 (Fla. 1st DCA 1974)." Fiat Motors of N. Am. v. Calvin,356 So.2d 908 , 909 (Fla. 1st DCA 1978). See Art. I, § 18, Fla. Const. ("No administrative agency shall impose a sentence of imprisonment, nor shall it impose any other penalty except as provided by law." (emphasis supplied)).
Pearson v. Moore,
IV.
Under the criteria[23] set out in Commercial Carrier Corp. v. Indian River County,
The allegation herewhich we are bound to accept as trueis that the Parole Commission's lawful supervisory authority over appellant terminated on September 12, 1994, before the first warrant issued. The Parole Commission has authority to issue warrants in certain circumstances, to be sure. § 947.141(1), Fla. Stat. (1995). But the Parole Commission can lawfully authorize the arrest only of offenders who are lawfully under conditional release or other statutorily authorized supervision.[25]
The Parole Commission relied on its own determination, not that of a third-party, in asserting a lawful basis to order Mr. Andrews' arrest. It does not, therefore, enjoy the protection from liability[26]*1272 that a police officer acting pursuant to judicial warrant[27] does. Cf. Jackson v. Navarro,
V.
DOC reasonably relies on Commission warrants only where a prisoner's sentence has not expired before the warrants issue. Where the sentencing documents under which a prisoner is committed to DOC demonstrate that judicial authority to imprison is at an end, DOC cannot lawfully continue to hold the prisoner, whatever the Parole Commission does. Here, the allegation is that the sentence had expired. DOC has an independent duty not to imprison people unlawfully.
While the DOC and the Parole Commission are distinct entities, the executive branch is bound to comply with legislative enactments and judicial decisions whether it acts through one agency or two. See Pearson, 25 Fla. L. Weekly at D1940 ("At issue is the separation of powers between the judicial and executive branches."). The contention that DOC should be able to rely on Parole Commission warrants in circumstances like those alleged in the present case does not bear scrutiny.
VI.
On the facts alleged, at the time the Parole Commission issued the warrants, it had no more legal authority to issue warrants for Mr. Andrews's arrest and DOC had no more legal authority to hold him prisoner than either agency had to order the arrest and imprison a person never accused of a crime. The complaint fairly alleges operational errors by executive branch agencies, in contradistinction to quasi-judicial rulings or authorized public policy choices. "[F]alse imprisonment liability may be based on the state's failure to comply with statutes mandating the release of prisoners." Bennett v. Ohio Dep't of Rehabilitation and Correction,
NOTES
Notes
[1] So far as appears from his complaint, at no time did Andrews challenge the Commission's charge that he violated the terms of his conditional release.
[2] The complaint alleged not that Andrews is presently unlawfully detained but that earlier he had been twice detained unlawfully for a total of more than eleven months. Money damages are not ordinarily available in habeas corpus proceedings. See Flournoy v. Moore,
[3] Section 944.275 is the basic gain-time statute. A related section, 944.291, restricts release of certain offenders by providing for their release only upon conditional release as prescribed by section 947.1405. Section 944.291 also requires DOC to certify to the Commission the names and identification numbers of eligible inmates.
[4] Section 947.1405, the "Conditional Release Program Act," provides, in paragraph (2), in its entirety, and paragraph (6), in part, as follows:
(2) Any inmate who:
(a) Is convicted of a crime committed on or after October 1, 1988, and before January 1, 1994, and any inmate who is convicted of a crime committed on or after January 1, 1994, which crime is or was contained in category 1, category 2, category 3, or category 4 of Rule 3.701 and Rule 3.988, Florida Rules of Criminal Procedure (1993), and who has served at least one prior felony commitment at a state or federal correctional institution;
(b) Is sentenced as a habitual or violent habitual offender pursuant to § 775.084; or
(c) Is found to be a sexual predator under § 775.23,
shall, upon reaching the tentative release date or provisional release date whichever is earlier, as established by the Department of Corrections, be released under supervision subject to specified terms and conditions, including payment of the cost of supervision pursuant to s. 948.09.... A panel of no fewer than two commissioners shall establish the terms and conditions of any such release.... The commission shall also determine whether the terms and conditions of such release have been violated and whether such violation warrants revocation of the conditional release.
(6) ... The length of supervision must not exceed the maximum penalty imposed by the court.
[5] Cases are legion declaring parole commissions protected by quasi-judicial immunity. See, e.g., Sellars v. Procunier,
[6] See Bricker v. Michigan Parole Board,
[7] See Fleming v. State,
[8] The complaint alleged no error on the part of DOC or the Commission in subjecting appellant to conditional release supervision. From the complaint it affirmatively appears that Andrews was released by the Commission on conditional release on May 28, 1993, and from that date until September 12, 1994, a period of more than fifteen months, he was properly being supervised by the Commission. There is no allegation that during this period, nor at any time prior to his re-incarceration on December 9, 1994, did Andrews request review, reconsideration or correction of the term of his conditional release supervision which, as he was well aware, had been ordered to extend to December 25, 1995.
[9] We have examined the decisions from other jurisdictions cited by Andrews in which the courts imposed liability for false imprisonment. Our review indicates that these cases involve facts and statutory provisions so different from those before us as to provide little guidance for our decision. Cf. Sullivan v. County of Los Angeles,
[10] For failure to perform this ministerial duty, habeas corpus or mandamus will lie. See Steele v. State,
[11] Under two consecutive thirty-month sentences the trial court imposed on April 1 and 4, 1991, the complaint alleges, the last lawful date of conditional release supervision for Mr. Andrews was September 12, 1994. See Evans v. Singletary,
[12] He was originally released on May 28, 1993, according to the complaint, and, after being taken into custody on December 9, 1994 (pursuant to a warrant the Commission issued after September 12, 1994) was restored to conditional release on January 31, 1995, when the original order of conditional release was reinstated. He was arrested on a second Commission warrant on December 28, 1995, according to the complaint, and was finally released unconditionally only more than ten months thereafter on October 17, 1996.
[13] For purposes of the motion to dismiss, DOC and the Commission admitted the allegations of the complaint. See, e.g., Brewer v. Clerk of Circuit Court,
[14] These provisions create no "statutory duty of care with respect to the alleged negligent conduct." Trianon Park Condominium Ass'n v. City of Hialeah,
[15] A private person may be required to answer in damages for the common-law tort of false imprisonment, see Fisher v. Payne,
[16] The complaint does not state a claim for damages against any individual. Unless the Parole Commission personnel who issued the warrants "acted in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety, or property," § 768.28(9)(a), Fla. Stat. (1993), they presumably enjoy immunity in their individual capacities. See also Montero v. Travis,
Because Mr. Andrews has not sued any jailer or parole commissioner individually, many of the cases on which the majority opinion relies are not germane.
[17] On the other hand, a police officer's directing or allowing an intoxicated person to drive a car may result in liability on the part of the police agency for any injury to passengers the police officer had previously detained. See Henderson v. Bowden,
[18] Neither Mr. Andrews nor anybody else could have questioned in a suit for personal injury either his conditional release orbefore his sentence expiredany revocation of conditional release. See generally Martinez v. California,
[19] Before the second period of incarceration (which lasted some ten months) ever began, the complaint alleges, Mr. Andrews had spent more than thirty months on conditional release.
[20] The complaint alleges that the decision in Westlund v. Florida Parole Comm'n,
[21] By the time conditional release was revoked on December 28, 1995, the complaint alleges, Mr. Andrews had served more than thirty months on conditional release. If so, the thirty-month sentence imposed for the offense committed after October 1, 1988, had necessarily expired. Under section 947.1405(6), Florida Statutes (1991), incarceration plus supervision on conditional release authorized only for post October 1, 1988 offensescannot exceed "the maximum penalty imposed by the court."
The sentence imposed for the offense committed before October 1, 1988, had expired on May 28, 1993, the complaint alleges, because "once a prisoner is released from the remaining period of incarceration due to gain-time, that remaining period of the sentence is extinguished." Heuring v. State,
[22] Unlike here, DOC and the Parole Commission must sometimes address open questions no court has yet resolved. In describing appellees' task in such situations as one of administering "a maze of ever-changing statutes" and as "daunting," the majority opinion assuredly hits the mark. Ante, at 1262. But the majority opinion continues:
It would be ironic indeed if the decision of the Commission in this case, based upon its assessment of the facts or its misinterpretation or misapplication of the statute, could be found to subject the Commission to tort liability, while the actions of the trial courts in Westlund and Cooper, considering the same facts and interpreting the same law, would be protected by total immunity.
Ironically or not, the law routinely distinguishes between tort liability for judicial as opposed to executive branch decision-making. Suits for false arrest or false imprisonment brought against police agencies could not have been maintained against courts, even if courts had committed the same errors in finding probable cause.
In contrast to the trial courts in Westlund and Cooper, moreover, DOC and the Parole Commission had the benefit of and were bound by the prior decision in Westlund v. Florida Parole Comm'n,
[23] The Florida Supreme Court has identified a four-part analysis for determining whether a function is discretionary or operational:
"(1) Does the challenged act, omission, or decision necessarily involve a basic governmental policy, program, or objective? (2) Is the questioned act, omission, or decision essential to the realization or accomplishment of that policy, program, or objective as opposed to one which would not change the course or direction of the policy, program, or objective? (3) Does the act, omission, or decision require the exercise of basic policy evaluation, judgment, and expertise on the part of the governmental agency involved? (4) Does the governmental agency involved possess the requisite constitutional, statutory, or lawful authority and duty to do or make the challenged act, omission, or decision?"
Commercial Carrier Corp. v. Indian River County,
The court in Kaisner v. Kolb,
the term "discretionary" as used in this context means that the governmental act in question involved an exercise of executive or legislative power such that, for the court to intervene by way of tort law, it inappropriately would entangle itself in fundamental questions of policy and planning. See Department of Health and Rehabilitative Servs. v. Yamuni,
[24] When a judge issues a warrant, "[t]he issuance... is unquestionably a judicial act," Burns v. Reed,
[25] The majority opinion suggests that the Legislature might (prospectively) abolish conditional release if the Parole Commission or DOC is held accountable for failing to terminate conditional release supervision when sentences expire. One could argue with equal (not very persuasive) force that the Legislature might forgo incarceration of convicts, if DOC is held accountable for failing to release incarcerated prisoners upon expiration of their sentences. Here, it is alleged, the Parole Commission and DOC made both mistakes.
[26] Under the allegations of the complaint, the Parole Commission's liability for false imprisonment arises not from physically restraining the appellant, but from proximately causing his false imprisonment. The rule in Florida is:
To be liable in an action for false imprisonment, one must have personally and actively participated therein, directly or by indirect procurement. All those who, by direct act or indirect procurement, personally participate in or proximately cause the false imprisonment and unlawful detention are liable therefor.
Johnson v. Weiner,
[27] If the police deliberately mislead or conceal material information from the judge or magistrate issuing the warrant, the warrant does not shield them from liability. See Malley v. Briggs,