MARK OSTERBACK, APPELLANT,
v.
L.E. TURNER, JIM SUTHERLAND, AND MICHAEL W. MOORE, APPELLEES

Fla. 1st DCA | 2003-02-17
No. 1D01-5113
BOOTH, BENTON AND VAN NORTWICK, JJ, CONCUR.
837 So. 2d 604 Florida District Court of Appeal, First District (2003) Positive Treatment
Cited by 10 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Mark Osterback, a prison inmate, appealed an order denying declaratory and mandamus relief regarding an inmate mail delivery procedure at Hamilton County Correctional Facility. The trial court dismissed his complaint under section 57.085(6) without first adjudicating him indigent, violating the statute's procedural requirements. The appellate court reversed and remanded, establishing guidelines for proper application of the inmate litigation screening statute.


Holding

The trial court erred in prescreening the complaint because it failed to first adjudicate Osterback indigent, as required by section 57.085(6). The prescreening provisions of section 57.085(6) apply only to actions filed by indigent prisoners, so indigency status must be determined first before any dismissal under the statute.


Headnotes

[1] A prisoner's lawsuit filed under section 57.085, Florida Statutes, cannot be dismissed for insufficient legal grounds before the prisoner is adjudicated indigent.

[2] Indigency status must be determined before a trial court can prescreen and dismiss a prisoner's lawsuit pursuant to section 57.085, Florida Statutes.

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Key Quotes

“Before an indigent prisoner may intervene in or initiate any judicial proceeding, the court must review the prisoner's claim to determine whether it is legally sufficient to state a cause of action for which the court has jurisdiction and may grant relief.”

Sets forth the statutory requirement that prescreening applies only to indigent prisoners, establishing the necessity of prior indigency adjudication.

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Facts & Procedural History

Osterback, an inmate in the Florida state prison system, filed a complaint seeking declaratory and mandamus relief to invalidate a mail delivery proce…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Mark Osterback, an inmate in the state prison system, appeals an order denying declaratory and mandamus relief. In his complaint, Osterback sought to have declared invalid, as an unpromulgated rule, a procedure used at the Hamilton County Correctional Facility relating to the delivery of inmate mail. The trial court denied relief prior to service of the complaint on the appellees, defendants below, pursuant to the pre-trial screening procedures set forth in section 57.085(6), Florida Statutes (2001). Because the trial court determined that the complaint was legally insufficient prior to adjudicating appellant indigent, contrary to the requirements of section 57.085(6), we reverse and remand for further proceedings. See Drayton v. Moore, 807 So. 2d 819 (Fla. 2d DCA 2002).

Section 57.085(6) provides:

(6) Before an indigent prisoner may intervene in or initiate any judicial proceeding, the court must review the prisoner’s claim to determine whether it is legally sufficient to state a cause of action for which the court has jurisdiction and may grant relief. The court shall dismiss all or part of an indigent prisoner’s claim which:
(a) Fails to state a claim for which relief may be granted;

(b) Seeks monetary relief from a defendant who is immune from such relief;

(c) Seeks relief for mental and emotional injury where there has been no related allegation of a physical injury;

(d) Is frivolous, malicious, or reasonably appears to be intended to harass one or more named defendants.

As the Drayton court explained: The prescreening provisions of section 57.085(6) only apply to actions filed by “indigent” prisoners. Therefore, the trial court should not have prescreened the claim of a prisoner who was not adjudicated indigent. For this reason, we do not reach the question of whether Dray-ton’s petition stated a cause of action. Upon remand, if Drayton is adjudicated indigent and the trial court again dismisses the claim for failure to state a cause of action, we recommend that the trial court detail the deficiencies in the petition that justify dismissal, which are not readily apparent to us.

This case has brought to our attention the need to set forth guidelines for the trial courts to follow in applying section 57.085. With respect to application of the substantive provisions of the statute, we remind trial courts that the prescreening mandate in section 57.085(6) applies only to civil actions filed by prisoners who have been adjudicated indigent. Thus, indigency status must be determined first. If indigency status is denied, the trial court should give written reasons. If a prisoner is denied leave of court to obtain indigency status because of prior qualifying adjudications of indigency, the trial court should attach documentation to support this factual determination together with its written reasons for denying leave of court. When a trial court dismisses a case under section 57.085, it must retain all original pleadings necessary to effectuate appellate review. If the statute is properly applied, prescreening and dis missals mil occur only m cases where a prisoner has been granted indigency status. Once indigency status is granted, we presume that a case file with an assigned case number will be opened in which the original pleadings and any resulting court orders will be maintained.

807 So. 2d at 823 (footnote omitted).

REVERSED AND REMANDED.

BOOTH, BENTON AND VAN NORTWICK, JJ, CONCUR.


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Citator

Cited By

  • Spradley v. Spradley, 213 So. 3d 1042 (Fla. 2d DCA 2017)
    …f. We remind the trial court that it "must retain all original pleadings necessary to effectuate appellate review” before dismissing a case under section 57.085. Drayton v. Moore, 807 So. 2d 819, 823 (Fla. 2d DCA 2002); see also Osterback v. Turner, 837 So. 2d 604, 605 (Fla. 1st DCA 2003). . To state a valid cause of action for conversion, it does not matter whether the specific property that is converted has any actual value. See Warshall v. Price, 629 So. 2d 903, 904 (Fla. 4th DCA 1993) ("Conversion is an…
  • Osterback v. L.E. Turner, 855 So. 2d 1237 (Fla. 1st DCA 2003)
    …sterback seeks review of an order denying his motion to tax appellate costs. By this motion, pursuant to rule 9.400(a), appellant sought to tax the costs incurred in an appeal of an order denying declaratory and mandamus relief. Osterback v. Turner, 837 So. 2d 604 (Fla. 1st DCA 2003). The trial court denied the motion to tax appellate costs based on a finding that appellant was not the prevailing party on appeal inasmuch as this court “did not address the actual merits” of his complaint for declaratory and ma…
  • Craft v. Holloway, 975 So. 2d 620 (Fla. 4th DCA 2008)
    …ion 57.085(6) only apply to actions filed by ‘indigent’ prisoners.” Drayton v. Moore, 807 So. 2d 819, 823 (Fla. 2d DCA 2002). As a result, a prisoner must be adjudicated indigent before his case can be prescreened. Id.; see also Osterback v. Turner, 837 So. 2d 604, 605 (Fla. 1st DCA 2003) (reversing and remanding where trial court determined appellant’s complaint legally insufficient prior to adjudicating appellant indigent). The Drayton court described the correct procedure under the statute: [IJndigency st…

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