DR. DAVID FINTAN GARAVAN v. MIAMI-DADE COUNTY, FLORIDA ( 2022 )


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  •        Third District Court of Appeal
    State of Florida
    Opinion filed December 7, 2022.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D21-2477
    Lower Tribunal No. 20-7339
    ________________
    Dr. David Fintan Garavan,
    Petitioner,
    vs.
    Miami-Dade County, Florida,
    Respondent.
    A Writ of Certiorari to the Circuit Court for Miami-Dade County, Valerie
    R. Manno Schurr, Judge.
    Sharp Law Firm, P.A., and Christopher C. Sharp (Fort Lauderdale), for
    petitioner.
    Geraldine Bonzon-Keenan, Miami-Dade County Attorney and Leona
    N. McFarlane, Assistant County Attorney, for respondent.
    Before FERNANDEZ, C.J., and EMAS and BOKOR, JJ.
    BOKOR, J.
    Dr. David Garavan seeks certiorari relief from a trial court order
    denying his motion seeking temporary reinstatement to his former position
    as deputy medical examiner under Florida’s Whistleblower Act.            See §
    112.3187(9)(f), Fla Stat. (setting forth temporary reinstatement requirements
    and procedures). Miami-Dade County opposes the relief on two grounds:
    first, that the county is a municipality, which the statutory provision exempts
    from the temporary reinstatement requirement, and second, that Dr.
    Garavan failed to exhaust his administrative remedies.
    We    start   with   the   applicable   statutory   language.   Section
    112.3187(9)(f) requires, under certain conditions, temporary reinstatement
    to the employee’s former position (or an equivalent position) pending the final
    outcome of an action for reinstatement. However, the final sentence of the
    pertinent section explains that “[t]his paragraph does not apply to an
    employee of a municipality.” So, we must first determine whether Miami-
    Dade County, Garavan’s employer, is a municipality, as contemplated by the
    statute. The County first urges us to use the common understanding of the
    words which, it asserts, mean that Miami-Dade County is a municipality. 1
    1
    As explained by our sister court:
    Where the legislature has not defined words in a statute, the
    language should be given its plain and ordinary meaning. Sch.
    Bd. of Palm Beach Cnty. v. Survivors Charter Schs., Inc., 
    3 So. 2
    Using the applicable dictionary definitions, a county is “the largest
    territorial division for local government within a state of the U.S.” County,
    Merriam-Webster          Dictionary       Online,       https://www.merriam-
    webster.com/dictionary/county (last visited Dec. 2, 2022). A municipality is
    “a primarily urban political unit having corporate status and usually powers
    of self-government” or “the governing body of a municipality.” Municipality,
    Merriam-Webster          Dictionary       Online,       https://www.merriam-
    webster.com/dictionary/municipality (last visited Dec. 2, 2022).         While
    overlap may exist, these terms aren’t synonyms.
    Examining the clear and unambiguous text, reading it in context with
    all relevant constitutional and statutory provisions, and applying any possibly
    relevant canons of construction, we find no support for considering a county
    as a municipality under the statute.2 Notwithstanding the plain language, the
    3d 1220, 1233 (Fla. 2009). The plain and ordinary meaning of a
    word or phrase can be ascertained by referring to the dictionary
    definition. 
    Id.
    Nunes v. Herschman, 
    310 So. 3d 79
    , 82 (Fla. 4th DCA 2021).
    2
    See Nunes, 310 So. 3d at 83–84 (explaining that “[a]lthough the statute is
    clear and unambiguous, the canons of construction offer further support and
    confirm our understanding” by examining, inter alia, the “ordinary meaning
    canon of construction” and the “omitted case canon of construction”)
    (citations omitted). As explained throughout, the unambiguous, clear
    meaning, the ordinary meaning, and every other pertinent canon of
    construction supports the understanding that a county and a municipality are
    distinct entities.
    3
    County argues that because the Florida Constitution gives Dade County
    (now Miami-Dade County), the powers of a municipality (in addition to other
    powers specifically delineated to charter counties), Miami-Dade County must
    be a municipality. See Art. VIII, § 6(f), Fla. Const. The provision at issue
    explains that “the Metropolitan Government of Dade County may exercise
    all the powers conferred now or hereafter by general law upon
    municipalities.” Id. Contrary to the County’s assertion, this constitutional
    provision prescribing Miami-Dade County the powers of a municipality
    supports the common understanding that a county and a municipality are
    distinct entities, and only by the enactment of the referenced constitutional
    provision may Miami-Dade County exercise otherwise unenumerated
    municipal powers. 3
    The structure of government under the state constitution relies on the
    fundamental distinction between state, county, and municipal government.
    Article VIII, Section 1 defines counties as “political subdivisions” of the state
    of Florida. Art. VIII, § 1(a), Fla. Const. Section 2 defines municipalities as
    3
    Essentially, the County argues that because sometimes, under some
    circumstances, a county and a municipality exercise some of the same
    powers, or are subject to similar oversight, they are fundamentally the same.
    But context matters. The only reason a county can exercise municipal
    powers is because the constitution, charter, or law authorizes such exercise,
    despite the state constitution’s clear delineation of county and municipality
    as separate entities.
    4
    established by general or special law and imbued with “governmental,
    corporate and proprietary powers to enable them to conduct municipal
    government.”     Art. VIII, § 2(b), Fla. Const.     The fact that the Florida
    Constitution explicitly gave Miami-Dade County the right to exercise
    municipal powers doesn’t change the underlying fact that it is still a county
    as defined by the Florida Constitution, not a municipality. If Miami-Dade
    County were a municipality, the provision of the constitution explicitly
    providing it with municipal powers would be rendered mere surplusage. 4
    In addition to the state constitution, the context of the statutory section
    at issue supports the plain and ordinary understanding of the terms
    municipality and county as distinct entities. Section 112.3187 doesn’t define
    “municipality,” but it defines “[a]gency,” in pertinent part, as “any state,
    regional, county, local, or municipal government entity.” § 112.3187(3)(a),
    4
    In finding a municipality to be the same as the county, the trial court ignored
    words and terms in the same statutory section, as well as entire constitutional
    provisions. As explained by the Florida Supreme Court, we are required to
    give effect to “every word, phrase, sentence, and part of the statute if
    possible, and words in a statute should not be construed as mere
    surplusage.” Am. Home Assurance Co. v. Plaza Materials Corp., 
    908 So. 2d 360
    , 366 (Fla. 2005) (quoting Hechtman v. Nations Title Ins., 
    840 So. 2d 993
    ,
    996 (Fla. 2003)). The only way to give effect to every word, to read the
    statutory scheme (and constitution) holistically, and to account for the
    omission of the word “county” in enacting municipal immunity, is to come to
    the inevitable conclusion that we reached after the words hit our brains in the
    first instance—a county and a municipality are different things.
    5
    Fla. Stat. (emphasis added). Clearly, the legislature used both county and
    municipal government as distinct terms when drafting this statutory
    provision, and the legislature chose to specify that only a municipal
    government enjoys immunity from the temporary reinstatement provision.
    Accordingly, whether we rely on the plain and ordinary meaning, the
    dictionary definition, or the constitutional or statutory usage of the terms, we
    reach the opposite conclusion from the County and hold that a county and a
    municipality are distinct units.
    We now turn to the administrative exhaustion argument. Specifically,
    section 112.3187(8)(b) requires that “[w]ithin 60 days after the action
    prohibited by this section, any local public employee protected by this section
    may file a complaint with the appropriate local governmental authority, if that
    authority has established by ordinance an administrative procedure for
    handling such complaints.”         The County terminated Dr. Garavan’s
    employment on August 31, 2021. On September 1, 2021, Dr. Garavan
    concurrently filed an administrative complaint with the County as well as a
    motion with the trial court for reinstatement under section 112.3187(9)(f).
    Accordingly, Dr. Garavan timely filed an administrative complaint, and
    immediately sought reinstatement under the relevant subsection.
    6
    The trial court declined to order temporary reinstatement and instead
    ordered Dr. Garavan to exhaust his administrative remedies. However, if we
    were to agree with the trial court, we would be creating an absurd result—
    unsupported by specific statutory language—whereby a state employee that
    appeals his termination under subsection (8)(a) (pertaining to state
    employees) to the Florida Commission on Human Relations can get his or
    her job back temporarily because the Florida Commission on Human
    Relations regularly seeks such temporary reinstatement for employees that
    engaged in prima facie protected activity, but an employee who appeals his
    termination under 8(b) is not afforded the same protections.     Here, Dr.
    Garavan seeks review of his termination under subsection (8)(b) (pertaining
    to local public employees). The county’s review board (really, an American
    Arbitration Association panel operating under the county code) did not seek
    such temporary reinstatement and does not appear to have any mechanism
    to do so. Therefore, pursuant to subsection 9(f), Dr. Garavan applied to a
    court of competent jurisdiction to seek temporary reinstatement.        Dr.
    Garavan’s application for relief in the court comports with the statutory
    scheme. See Dep’t of Transp. v. Fla. Comm’n on Hum. Rels, 
    842 So. 2d 253
    , 255 (Fla. 1st DCA 2003) (affirming trial court’s reinstatement of FDOT
    employee pursuant to section 112.3187(9)(f)).
    7
    Accordingly, we find that the trial court departed from the essential
    requirements of the law in concluding that the clear and unambiguous
    statutory language provided the County with immunity from the temporary
    reinstatement provision. 5 The record also demonstrates that Dr. Garavan
    properly presented the reinstatement request to a court with jurisdiction to
    consider such request. We therefore grant the petition, quash the order on
    review, and remand to the trial court to conduct the appropriate proceedings
    under the statute to determine Dr. Garavan’s entitlement to temporary
    reinstatement.
    Petition granted; order quashed.
    5
    A departure from the essential requirements of law requires “a showing of
    ‘a violation of a clearly established principle of law resulting in a miscarriage
    of justice.’” Sahmoud v. Marwan, 
    338 So. 3d 29
    , 30 (Fla. 3d DCA 2022)
    (quoting Combs v. State, 
    436 So. 2d 93
    , 96 (Fla. 1983)). As the Florida
    Supreme Court explained:
    “[C]learly established law” can derive from a variety of legal
    sources, including recent controlling case law, rules of court,
    statutes, and constitutional law. Thus, in addition to case law
    dealing with the same issue of law, an interpretation or
    application of a statute, a procedural rule, or a constitutional
    provision may be the basis for granting certiorari review.
    Dodgen v. Grijalva, 
    331 So. 3d 679
    , 684 (Fla. 2021) (emphasis added)
    (quoting Allstate Ins. Co. v. Kaklamanos, 
    843 So. 2d 885
    , 890 (Fla. 2003)).
    8