LEWIS M. ADAMS ET AL., PETITIONERS,
v.
DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, AND MARTIN BRATERMAN, AS SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY, FLORIDA, RESPONDENTS
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.
The Florida District Court of Appeal addresses the procedural requirements for a trial de novo in voter registration removal cases. The court holds that due process requires the supervisor of elections, as the complaining party, to bear the burden of proof, and that electors must be afforded full opportunity to present evidence in their defense.
The court holds that due process of law requires the supervisor of elections, as the complaining party, to occupy the position of plaintiff and bear the burden of proof in the trial de novo. The show cause procedure used in the administrative hearing is inappropriate for the subsequent judicial determination. The electors must be afforded full opportunity to plead in defense and to present competent, relevant, and material evidence.
“it is the county or the supervisor of elections who is the complaining party and who, therefore, should occupy the position of plaintiff or complainant in the circuit court and have the burden of proof on the issues to be tried”
Establishes the core holding that the supervisor bears the burden of proof as the complaining party in the trial de novo
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligencePetitioners' names were stricken from the voter registration list for precinct 238 in Dade County after an administrative hearing before the superviso…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Judicial Determination cases and more on FLexlaw
By appeal there are presented here for review two interlocutory orders entered by the circuit court in proceedings preliminary to a trial de novo which is provided for by statute upon the filing of an appeal to the circuit court by an elector whose name has been stricken from the registration books by the county supervisor of elections after an administrative hearing on notice before that official.1
Statutory proceedings are regarded as law actions unless the statute provides otherwise or unless by the nature of the subject matter involved or of relief called for they fall clearly within the general area of equity procedure. The rule was given application in Wilson v. Jacksonville Expressway Authority, Fla.App.1959, 110 So.2d 707; and Camp Phosphate Company v. Marion County, Fla.App.1967, 194 So.2d 302. Tested against that rule the statutory proceeding provided for in the circuit court in this instance is a law action, of which interlocutory orders not relating to venue or jurisdiction over the person are not appeal-able. Rule 4.2 F.A.R., 32 F.S.A. However, this interlocutory appeal is accepted and treated as a petition for certiorari, as *587authorized and provided for by § 59.45 Fla.Stat., F.S.A.
The issue to be tried de novo in the circuit court is whether “the permanent place of residence” of the petitioners is in precinct No. 238,2 the City of Is-landia,3 so as to entitle them to vote therein. Their residence in the precinct was challenged by the supervisor of elections. After notice and hearing as provided for in § 98.201 Fla.Stat., F.S.A., the supervisor struck the names of the petitioners from the voter registration list for that precinct. In providing for appeal to the circuit court by an elector from such an adverse ruling by a supervisor of registration, or as the official is now termed a supervisor of elections, the statute prescribes that the appeal to the circuit court shall entitle the appellant to a trial de novo, but the statute makes no provision as to how the issues should be raised or framed for the trial in the circuit court, stating only that the trial should b¿ governed by rules of the circuit court.
Unaided by directions as to the manner in which to proceed, the electors, along with their notice of appeal, filed a class suit against the county and the supervisor of elections seeking a declaratory decree to determine the qualifications, as voters in precinct No. 238, of themselves and of all other persons similarly situated. On motion of the appellees as defendants in that suit the circuit court, holding the trial de novo should be restricted to the appealing parties and should not involve “matters outside the scope of the original proceeding,” dismissed the class suit. No review was sought of that order. The electors then filed a Petition for Review, substantially repeating the allegations of their former complaint, but eliminating the class suit feature. On motion of the defendants the court struck a prayer for declaratory decree as contained in the petition for review and struck certain allegations therefrom. No review of that order was sought by the electors.
Following a pretrial conference the trial court entered the two orders which were appealed to this court. By one of those orders counsel of record for the county and supervisor were directed to serve on each appealing elector notice specifying the grounds on which it was claimed he or she was not a qualified elector and requiring the latter to show cause why they should not be removed from the registration list with reference to precinct 238.4 *588The second of those orders denied a motion of the appellants to strike the notices just mentioned.
We are impelled to quash the order of the circuit court which directed that the trial de novo proceed on a notice by the supervisor to the appellants to show cause why their names should not be removed from the registration books. The defect in that procedure which causes us to reject it is that it places the burden of proof on the electors and requires them to disprove the supervisor’s charges on which he claims their disqualification. That result should not obtain, because it is the county or the supervisor of elections who is the complaining party and who, therefore, should occupy the position of plaintiff or complainant in the circuit court and have the burden of proof on the issues to be tried.
The show cause procedure which the statute provides for use on the administrative hearing may be appropriate there for practical reasons,5 but we are of the opinion it would not square with due process of law to proceed by rule to show cause against the electors in the authorized subsequent judicial determination of the issues on trial de novo in the circuit court.6
The petitioners express concern because by certain language in the order which dismissed their class suit and by striking certain allegations from their subsequently filed petition for review the trial court appears to have indicated an intention to unduly restrict them in presentation of evidence on the issues to be tried. Those previous orders are not before us for review, and therefore we make no ruling on that specific contention of the petitioners, but we hold that due process of law on such a trial de novo in the circuit court would require that the appealing electors shall be afforded full opportunity to plead in defense to the charges against them, and that they, as well as the appellees, be permitted to present any evidence which in the opinion of the trial court is competent, relevant and material to the issue or issues tried.
Accordingly, certiorari is granted and the two orders appealed from are quashed, and the cause is remanded to the circuit court with directions to enter an order fixing a time within which the supervisor of elections may file a complaint or other initial pleading against the electors who have appealed, alleging the facts and grounds on which it is contended each is not qualified to vote in precinct 238, fixing the time for the filing of answers or other defenses thereto by said electors, and upon the pleadings being settled to then proceed to trial de novo of the issue or issues thus raised.
It is so ordered.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
Foreclosure Freesearch, Inc. v. Sullivan, 12 So. 3d 771 (Fla. 4th DCA 2009)…Contrary to the court’s position, the appraisal process provides an adequate remedy at law, and the court had additional means to protect any derivative rights. “Statutory proceedings are regarded as law actions .... ” Adams v. Dade [*776] County, 202 So. 2d 585, 586 (Fla. 3d DCA 1967). Section 607.1301, et seq., Florida Statutes, provides a variety of remedies for minority shareholders including the right to obtain a judicial determination regarding the fairness of the price and procedure by which the comp…
Authorities Cited
- Wilson v. Jacksonville Expressway Auth., 110 So. 2d 707 (Fla. 1st DCA 1959)
- State of Fla. ex rel. Henry Allan Barancik v. Easter Lily Gates, 134 So. 2d 497 (Fla. 1961)
- Camp Phosphate Co. v. Marion Cnty., 194 So. 2d 302 (Fla. 1st DCA 1967)