Florida Association for Retarded v. Jeb Bush ( 2001 )


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  •                                                                  [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT                     FILED
    U.S. COURT OF APPEALS
    ________________________          ELEVENTH CIRCUIT
    APR 03, 2001
    THOMAS K. KAHN
    No. 00-14847                      CLERK
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 79-00418-CV-ORL-18
    FLORIDA ASSOCIATION FOR RETARDED CITIZENS, INC.,
    GWENDOLYN J. THOMAS, an infant by her mother Rebecca Thomas, et al.,
    Plaintiffs-Appellants,
    versus
    JEB BUSH, Governor of the State of Florida, DAVID H. PINGREE,
    Secretary, Department of Health and Rehabilitative Services, et al.
    Defendants-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (April 3, 2001)
    Before TJOFLAT, BLACK and CARNES, Circuit Judges.
    PER CURIAM:
    The plaintiffs in this case filed this class action against the State of Florida on
    August 30, 1979 challenging Florida’s treatment of persons with mental retardation
    who lived in state facilities. A consent decree granting broad relief to the plaintiffs
    was entered by the district court in October 1982. In that decree, the district court
    explicitly retained jurisdiction to issue “such further orders as may be necessary or
    appropriate, for the execution and enforcement of compliance with” the consent
    decree. Subsequently, several amendments were made to the consent decree, the last
    of which was embodied in an order entered on June 15, 1990. One provision of that
    order required: “Defendants shall provide the plaintiffs on an annual basis a listing of
    all class members by HRS district and residential facility or home.”
    At some point after 1990 the defendants allegedly stopped providing the annual
    reports to the plaintiffs as required in the 1990 order. On October 15, 1999, the
    plaintiffs filed motions for the district court to re-open the case and to order the
    defendants to show cause as to why they should not be held in contempt for failure to
    comply with the 1990 order. Although the defendants never responded to these
    motions (and the district court apparently could not find the record), the district court
    entered an order on July 6, 2000, stating that:
    Because the case is over twenty years old and is administratively closed,
    Plaintiffs’ motion is DENIED. If Plaintiffs have any new issues that
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    they would like to raise, Plaintiffs should file a new case.
    The plaintiffs timely appealed that July 6, 2000 order, and we vacate it and remand for
    the reasons that follow.
    With their motions to re-open and to order the defendants to show cause, the
    plaintiffs sought the court’s assistance in enforcing the provisions of an existing
    consent decree. This Court recently reiterated in Reynolds v. Roberts, 
    207 F.3d 1288
    (11th Cir. 2000), the proper procedure for seeking the enforcement of a consent
    decree. In Reynolds, we explained that:
    [Injunctions, including consent decrees,] are enforced through the trial
    court’s civil contempt power. . . . If the plaintiff (the party obtaining the
    writ) believes that the defendant (the enjoined party) is failing to comply
    with the decree’s mandate, the plaintiff moves the court to issue an order
    to show cause why the defendant should not be adjudged in civil
    contempt and sanctioned. . . . The plaintiff’s motion cites the injunctive
    provision at issue and alleges that the defendant has refused to obey its
    mandate. . . . If satisfied that the plaintiff’s motion states a case of non-
    compliance, the court orders the defendant to show cause why he should
    not be held in contempt and schedules a hearing for that purpose. At the
    hearing, if the plaintiff proves what he has alleged in his motion for an
    order to show cause, the court hears from the defendant. At the end of
    the day, the court determines whether the defendant has complied with
    the injunctive provision at issue and, if not, the sanction(s) necessary to
    ensure compliance.
    
    Id. at 1298
     (citations omitted). See also Thomason v. Russell Corp., 
    132 F.3d 632
    ,
    634 n.4 (11th Cir. 1998) (same). The plaintiffs complied with this procedure, and we
    do not believe that the reasons cited by the district court for denying the motions are
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    sufficient.
    The first reason cited by the district court - the age of the case - does not
    provide a basis for declining to enforce an existing order of the court. Although not
    all injunctions operate in perpetuity, a district court should enforce an injunction until
    either the injunction expires by its terms or the court determines that the injunction
    should be modified or dissolved. See, e.g., Board of Educ. of Oklahoma City Public
    Schools v. Dowell, 
    498 U.S. 237
    , 247-49, 
    111 S. Ct. 630
    , 637 (1991).
    Likewise, we do not believe that the fact that a case has been administratively
    closed alters the procedures which a party to a consent decree must follow in order to
    seek enforcement of the provisions of the decree. As the First Circuit has noted, “an
    administrative closing has no effect other than to remove a case from the court’s active
    docket and permit the transfer of records associated with the case to an appropriate
    storage repository.” Lehman v. Revolution Portfolio LLC, 
    166 F.3d 389
    , 392 (1st
    Cir. 1999). Designating a case “closed” does not prevent the court from reactivating
    a case either of its own accord or at the request of the parties. 
    Id.
     Furthermore, the
    Supreme Court’s opinion in Kokkonen v. Guardian Life Ins. Co. of America, 
    511 U.S. 375
    , 381, 
    114 S. Ct. 1673
    , 1677 (1994), makes clear that a court may assert
    jurisdiction in order to enforce the terms of a consent decree after a case is closed.
    Also, we do not agree with the district court’s assertion that the plaintiffs should
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    seek relief, to which they allege that they are entitled by virtue of the existing consent
    decree, by bringing a new lawsuit. Not only would that require the parties and the
    courts to waste judicial resources re-litigating issues which have been dealt with, it
    would also deny the plaintiffs the benefit of the bargain which was reached in the
    original consent decree and which the defendants obliged themselves to provide. See
    Local Number 93, Int’l. Assoc. of Firefighters, AFL-CIO v. City of Cleveland, 
    478 U.S. 501
    , 524 n.13, 
    106 S. Ct. 3063
    , 3076 n.13 (11th Cir. 1986) (noting that benefits
    of consent decrees include avoiding re-litigation of facts, flexibility of enforcement
    procedures available to courts, and channeling of litigation to single forum); United
    States v. City of Northlake, Illinois, 
    942 F.2d 1164
    , 1168 (7th Cir. 1991) (noting that
    requiring new lawsuit to enforce consent decree would undermine goal of avoiding
    protracted litigation by entering into court-supervised agreement and would create
    disincentive for plaintiffs considering entering into such decrees). Therefore, we
    believe that the district court erred in requiring the plaintiffs to file a new lawsuit in
    order to seek enforcement of a specific provision of an existing consent decree.
    Although we vacate the district court’s order, we do so without prejudice to the
    defendants’ ability to move the district court to either modify or dissolve the consent
    decree. Although the defendants argue that the district court effectively terminated
    the consent decree in the order before us, we do not agree. The order itself does not
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    so indicate, and it is clear that the district court did not engage in the procedure
    required by our case law in order for a consent decree to be terminated. See United
    States v. City of Miami, 
    2 F.3d 1497
     (11th Cir. 1993) (explaining procedure for
    seeking modification or dissolution of consent decree). Therefore, if the defendants
    take the position that the consent decree in this case is no longer justified, they should
    make an appropriate motion to the district court on remand to have the decree either
    modified or terminated.
    We VACATE the district court’s order, and REMAND for proceedings
    consistent with this opinion.1
    1
    The Plaintiffs’ motion to supplement the record on appeal is denied.
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