Civil Suits in Florida

Status
Not open for further replies.
Posted by WardenWolf: In Arizona, you're immune to civil suit. Neither the criminal nor anyone associated with them can collect from any injuries or damages suffered during the commission of a crime. If it's a "good shoot", and they don't press charges, you're free and clear.

Don't bet on it. Read page 57 of this for the correct interpretation, given here by Arizona attorney Michael Anthony in a 'white paper' that is on a state government website..

The relevant excerpt:

Although Arizona has a strong policy that justification can be used in criminal and civil cases, one must remember that it is far easier to "prove" a civil case than a criminal case. If Sam Shooter uses or threatens the use of deadly force, and the county prosecutor decides there is no criminal case or Sam is acquitted, the victim or the victim's family can still sue Sam in a civil case for damages. Pfeil v. Smith, 183 Ariz. 63, 900 P.2d 12 (App. 1995). Plaintiffs in such cases usually lose, especially in Arizona. Nonetheless, if one is required to use deadly force, he/she faces the potential of a civil lawsuit. One’s responsibilities and potential liabilities for carrying a concealed weapon are great, so do not take them lightly.

The court shall award reasonable attorney fees, costs, compensation for lost income and all expenses incurred by a defendant in the defense of any civil action based on conduct otherwise justified pursuant to this chapter if the defendant prevails in the civil action. A.R.S. § 13-420, effective April 24, 2006.

This should serve as a caution to people in all jurisdictions to not rely on their lay interpretations of individual statutes taken in isolation, and made without knowledge of legal precedent and/or of the principles of tort law.
 
brickeyee,

This is not a challenge to you. I am genuinely interested. Can you provide case law where such prohibitions were ruled unconstitutional? I would like to read the court opinions.
 
Access to the court system is a fundamental right.

Few legislatures have been stupid enough to try and limit access.

In Tulsa there is even a case complaining that excessive fees are hampering access (the fees are unrelated to the courts).
 
So this is what I get out of this discussion...
If you defend yourself legally in Florida and the victim's family wants to sue:

* You WILL be served with a lawsuit.
* You WILL hire a lawyer.
* You WILL prepare a defense.
* You WILL appear in a pretrial hearing.
* You WILL prove by preponderance of evidence that your action was legal and proper.
* This MAY require witnesses, physical evidence, and whatever else it takes.

And IF the court agrees, the court will allow attachment of immunity at that time.

And it seems that you will pay for all that, out of your pocket.
And the plaintiffs will probably pay their attorney out of their pockets.


So, you are still alive but you're broke. The perp is dead. His family grieves. The State is satisfied.

And the lawyers are the winners here.

That's a lot of creative interpretation of what was posted in here, and might result in you getting taken for a ride by an unscrupulous lawyer...

A better list would be:

You MAY be sued by the estate of the perpetrator.

You WILL have to attend a preliminary hearing.

You WILL have the lawsuit dismissed at the preliminary hearing.

This MAY cost you a few hundred dollars.
 
That's a lot of creative interpretation of what was posted in here, and might result in you getting taken for a ride by an unscrupulous lawyer...
[snip]

Actually it's pretty realistic, I'll agree with your first point, but the rest of azmjs post id right on the mark.

You MAY be sued by the estate of the perpetrator.



Oh, and this one I'll fix for you
This MAY cost you a few hundred dollars or several thousand depending on the situation.
 
The more I read and think about the Florida statute it appears the first section is addressing government action and limiting criminal AND civil action by the state.

The third section address payment by the loser in a civil action if the use of force complies with the law.

If the first section is taken as prohibiting suite the third section would be redundant.

Does Florida even use legislative intent in interpreting its laws?
 
Posted by azmjs: a better list [for Florida] would be:

You MAY be sued by the estate of the perpetrator.

You WILL have to attend a preliminary hearing.

You WILL have the lawsuit dismissed at the preliminary hearing.

This MAY cost you a few hundred dollars.
Almost. What's missing is that to have the lawsuit dismissed at the preliminary hearing, you will have to prove by a preponderance of the evidence that your action was legal and proper. Doing so could prove costly.

Posted by brickeye: Does Florida even use legislative intent in interpreting its laws?
Yes. Read the state supreme court rulings on the subject law.

The Florida statute has been "borrowed" by several other states. Both the concept of protection against criminal prosecution and the concept of civil protection are relatively new and to some extent untested. The appeals court process in Florida seems to gone further than in many other states.

The court ruling was based on the court's interpretation of the intent of the legislature. When similar laws are interpreted by the courts in other states the result may not be the same. One does not want to be the test case anywhere.

As others have said, a lot will hinge on the difference between criminal and civil law. For a defendant to be convicted in a criminal trial, the state must prove guilt beyond a reasonable doubt. For a civil judgment against a defendant, a plaintiff must prove culpability of some kind based only on a preponderance of the evidence. In states in which there is a legal provision preventing criminal prosecution and/or civil liability, if the defendant can prove by a preponderance of the evidence that he is not guilty and/or not liable, neither the state nor a plaintiff could prevail anyway. However, let's not forget that should the state and/or the plaintiff present persuasive evidence that would prevent the defendant from meeting the preponderance of the evidence threshold, there will be a formal trial, or either a plea agreement or an out of court settlement, as applicable.

In one highly publicized self defense case in Arizona, a defendant who was at long last exonerated after a couple of criminal trials did nonetheless agree to pay civil damages to avoid the expense of going to trial and to mitigate the risk of a more costly judgment.

Personally, I put little stock in provisions in the code that say that an unsuccessful plaintiff will pay for the costs incurred in defending against the suit. To use a timeworn expression, you cannot squeeze blood from a stone. Has anyone ever tried to collect from an uninsured motorist who had no assets?
 
Ask O.J........

There have been cases in Texas where the Civil Attorneys used the Criminal trials as a large discovery hearing for their sometimes yet to be filed Civil Action....

There have been many cases in Texas where the families of persons killed during the commission of a crime later sued.. but they are rare.. one, Coke a Cola Co. settled out of court when a kid the pulled a vending machine over on him and crushed himself while trying to burglarize it. The City where I worked got sued all the time, suspect flees from police, gets injured in a wreck, and wants to blame the city for chasing them.. they rarely go anywhere, but it cost time a resources to answer the complaint.. Had a buddy once that got sued for blowing a guys arm off with a 41 mag, (didn't ACTUALLY blow off, but later had to be amputated) and the crook shot first!! and the dang city settled out of court for 125K (early 80's) go figure..

Not all jurisdictions offer immunity from civil actions if criminally justified...
 
You are immune from all prosecution as long as your life was in danger and you acted in self defense. They cannot take you to court for anything, no judje will hear the case, either civil or crimnal, no charges will be filed and you probablly may not even have to leave the house. This is all assuming it was a clear cut case of self defense.
For the oddball chance that something goes wrong, out primary residence is homesteaded, only 4 or 5 states have that, along with 1 vechicle, also here is one that even the bankers don't know unless you have a smart one.
If you open a checking acct called Tittled By Entireties, "which I have for 15 years now", no one can take the money of 1 spouse for the debt of the other. "You have to be married", I know someone is going to get their panties twisted on this one". Even your banker isn't going to understand what this is, BOA has it, ask for a manager and insist on it.
This is the best kept secret in the state, if your business goes bankrupt, your spose has no intrest in it, other than you are married, no one can touch your bank account. So having the house 1 car and bank acct protected. You are now un collectable. How did I find out about this banking loophole, I have a great old scool Florida Lawyer/friend.
In the many years when cashing checks in other banks, and being approached to , "hey why not move your accounts with us"? Once I explain this to them, "maybe 1 heard of it" they never ask again, just sit there in amazement that no one knew about this.
Check it out if it's something you may be interested in. It's great for stopping people from attempting to threaten or illegally attach an account. I never had a financial crises "thank god" but was in business with a fellow I didn't know that well, and he was always getting in trouble, during that time I found out about this account and it put a rest to me worrying about what he might do next, he had a hand problem, they were too heavy. So this ones on me.
 
It's a rare lawyer who will take a case on a contingency basis to file suit on behalf of a criminal or a criminal's heirs against a self-defense shooter in a Castle Doctrine state. And if a person doesn't have any assets to pay costs in the event they lose the judgment then they don't have assets to pay their own lawyer's fees. As long as the courts are consistent in ruling that immunity is granted in self-defense situations there will be no profit motive for a lawyer to bring those civil suits.
 
I'm a Floridian and i've never heard of the estate of a scumbag suing a person who acted in self-defense, granted if such a case occurred it might not have made the news so if someone knows of a case do please share. There was on controversial case sometime back I can't remember where a guy walked into a 7/11 and found a BG attempting to beat a store clerk to death. The good guy saw that the bad guy had something in his hand and thought it was a gun. The GG retrieved his gun from his glove box and had 911 on the phone. The store clerk was screaming bloody murder as I understand it. My mom happened to catch the 911 recording with the GG telling the BG to drop the weapon and stop beating the store clerk to death. He tried several times over two minutes and then he shot the BG and likely save the store clerks life. Now there was no suit filed by the scum bags estate as I understand it. Of course a jury hearing the 911 tapes wouldn't have likely awarded the estate anything.

My parents are fairly anti but they believe paying a dead criminal's family is BS and my parents are from New York city and are lefties too boot. So if I was to end up in Volusia county I think my chances of some home grown hicks and fellow rednecks awarding a criminal's family my money would be slight to none. Now Miam, South Florida, wherever the Yankee immigrants should end up, you might be in some trouble.
 
Posted by gym: You are immune from all prosecution as long as your life was in danger and you acted in self defense.
...as long as a preponderance of the evidence indicates that you had reason to believe that your life was in danger and you acted in self defense.

The added words make all the difference in the world.
 
I still think many are not reading the entire statute in Florida correctly.

It appears that the opening section is preventing criminal or civil action BY THE STATE.

The protection granted from civil suite by the person shot is in the last section, and calls for the person shot to pay legal bills if they do not prevail in the suite, NOT that they cannot file.

http://www.leg.state.fl.us/statutes/index.cfm?mode=View%20Statutes&SubMenu=1&App_mode=Display_Statute&Search_String=2005-27&URL=0700-0799/0776/Sections/0776.032.html
776.032 Immunity from criminal prosecution and civil action for justifiable use of force.—
(1) A person who uses force as permitted in s. 776.012, s. 776.013, or s. 776.031 is justified in using such force and is immune from criminal prosecution and civil action for the use of such force, unless the person against whom force was used is a law enforcement officer, as defined in s. 943.10(14), who was acting in the performance of his or her official duties and the officer identified himself or herself in accordance with any applicable law or the person using force knew or reasonably should have known that the person was a law enforcement officer. As used in this subsection, the term “criminal prosecution” includes arresting, detaining in custody, and charging or prosecuting the defendant.
(2) A law enforcement agency may use standard procedures for investigating the use of force as described in subsection (1), but the agency may not arrest the person for using force unless it determines that there is probable cause that the force that was used was unlawful.
(3) The court shall award reasonable attorney’s fees, court costs, compensation for loss of income, and all expenses incurred by the defendant in defense of any civil action brought by a plaintiff if the court finds that the defendant is immune from prosecution as provided in subsection (1).
History.—s. 4, ch. 2005-27.
Emphasis added.


Note that section (1) appears to be addressing government action (since only they can bring criminal action).

(3) would be a useless appendage if (1) had already prohibited the filing of suit.
 
Last edited:
Posted by brickeyee: I still think many are not reading the entire statute in Florida correctly.
Probably so. Some have interpreted it to mean that if criminal charges are not filed, a civil suit cannot be pursued. In other threads, some have indicated the mistaken belief that the law protects a justified shooter from liability for injuries caused by him to third parties.

It appears that the opening section is preventing criminal or civil action BY THE STATE.
No. The state (alone) pursues criminal charges. The reference to civil action applies to civil action by a person or persons lawfully injured by a defender during the commission of a crime.

The protection granted from civil suite by the person shot is in the last section, and calls for the person shot to pay legal bills if they do not preveial in the suite, NOT that they cannot file.
And in the first section. The last section simply says that an unsuccessful plaintiff is responsible for the legal costs of the defendant.

The Florida Supreme Court case mentioned in an earlier post defined the conditions under which a person can be granted immunity from criminal prosecution (must show by a preponderance of the evidence that the shooting was legally justified). I presume that the same thing applies in getting a civil suit thrown out, but I do not know that. It may not have been decided yet.
 
The Florida Supreme Court case mentioned in an earlier post defined the conditions under which a person can be granted immunity from criminal prosecution (must show by a preponderance of the evidence that the shooting was legally justified). I presume that the same thing applies in getting a civil suit thrown out, but I do not know that. It may not have been decided yet.
I don't see why the standard would be HIGHER in a civil suit than in a criminal action brought by the state. Preponderance is the standard for determining liability in almost all civil suits, including wrongful death. I see no evidence that a different standard would be applied under the given circumstances.
 
Last edited:
Civil, criminal it does not matter..charges can be brought or a civil suit can be filed.

In either case the Judge is REQUIRED to hold a preliminary hearing if the defendant claims immunity under 776.032. If the defendant prevails via a preponderance of the evidence that immunity applies, the case cannot proceed.

In the civil case, the judge may order attorneys fees, etc. to the defendant.
 
Civil, criminal it does not matter..charges can be brought or a civil suit can be filed.

In either case the Judge is REQUIRED to hold a preliminary hearing if the defendant claims immunity under 776.032. If the defendant prevails via a preponderance of the evidence that immunity applies, the case cannot proceed.

In the civil case, the judge may order attorneys fees, etc. to the defendant.

If this is how the Florida Supreme Court ruled the process is to operate it looks like an attempt to comport the law as written with the legal concept that you cannot deny someone the right to file suit.

You can make them pay of they fail to prevail, but it is a really bad idea to try and prohibit the filing.
The federal courts would eat their lunch on denying access to the justice system.

The court is also consistent with how I believe the law reads.

Section (1) applies to the state not undertaking criminal or civil action.

Section (3) makes a person who files suit pay if they lose.

Filing suite by an individual is NOT prohibited, just penalized if they cannot prevail at an inital hearing.
 
Filing suite by an individual is NOT prohibited, just penalized if they cannot prevail at an inital hearing.

Of course....

The only time you can be physically prohibited from filing a lawsuit is under sanction from the Judiciary and they apply it very narrowly.

See John Bruce "Jack" Thompson
 
You can make them pay of they fail to prevail, but it is a really bad idea to try and prohibit the filing.
The federal courts would eat their lunch on denying access to the justice system.

The court is also consistent with how I believe the law reads.

Section (1) applies to the state not undertaking criminal or civil action.

Section (3) makes a person who files suit pay if they lose.

Filing suite by an individual is NOT prohibited, just penalized if they cannot prevail at an inital hearing.
Section (1) applies to criminal prosecution by the state and to liability in any civil action undertaken by any person who was lawfully and intentionally shot. A state does not take civil actions in criminal cases in which the state is not harmed.

Anyone can file a civil suit (the common phrase is "you can sue a ham sandwich"), but that does not mean that a court will hear it.

Section (3) states in words that if a person is sued and if a court has ruled that a person is immune from prosecution (as distinguished from having been found not guilty in a criminal trial), the plaintiff is responsible for court costs, attorneys fees, and other compensation. Good luck with that if you are the beneficiary of such a ruling.

One would assume that if the defendant did go to trial and was found not guilty by virtue of reasonable doubt, Section (3) would not apply.

What the code as written does not address is what happens with respect to costs if the charging authority decides to do nothing, and there is no preliminary hearing to address immunity from criminal charges, and a cvil suit is filed.

One would assume that the defendant would claim immunity from civil liability under Section (1) at a preliminary hearing on the civil suit. Whether that has ever been done is unclear. Section (3), however, says nothing about responsibility for costs under that scenario.

Perhaps a Florida attorney can help us on these matters.
 
Civil trials here are pretty reasonable compared to other states. I should know, I've been a civil juror here....just a month ago to be exact.

In a civil case, we do get leniency on where fault begins and ends in some cases. Like for an accidental injury claim, every arguing point is brought to us, and we decide on each one of them, then dictate if any money is awarded and how much if any. Provided it has to all be done based on testimony.
 
Section (1) applies to criminal prosecution by the state and to liability in any civil action undertaken by any person who was lawfully and intentionally shot. A state does not take civil actions in criminal cases in which the state is not harmed.

Anyone can file a civil suit (the common phrase is "you can sue a ham sandwich"), but that does not mean that a court will hear it.

Section (3) states in words that if a person is sued and if a court has ruled that a person is immune from prosecution (as distinguished from having been found not guilty in a criminal trial), the plaintiff is responsible for court costs, attorneys fees, and other compensation. Good luck with that if you are the beneficiary of such a ruling.

One would assume that if the defendant did go to trial and was found not guilty by virtue of reasonable doubt, Section (3) would not apply.

What the code as written does not address is what happens with respect to costs if the charging authority decides to do nothing, and there is no preliminary hearing to address immunity from criminal charges, and a cvil suit is filed.

One would assume that the defendant would claim immunity from civil liability under Section (1) at a preliminary hearing on the civil suit. Whether that has ever been done is unclear. Section (3), however, says nothing about responsibility for costs under that scenario.

Perhaps a Florida attorney can help us on these matters.

Correct.

Outcome of the civil case is not dependent, in any way, on criminal case, if there is one.

There have been several civil cases in the past couple years. One of them resulted the the Supreme Court Ruling that the immunity claim is a matter of law and can no longer be let to the trier of fact.

The Judge can award costs/fees to defendant.
 
Status
Not open for further replies.
Back
Top