With the coming of the new year, I have gotten more calls than usual from clients with questions about mobile home lot rent increases. Mobile homes are a curious area of the law blending elements from landlord/tenant law and real property principles. Florida lawmakers have attempted to protect mobile home owners and park owners by establishing a detailed statutory framework covering lot rent. In this post, I will attempt to explain the steps that park owners must take and the things that mobile home owners should know as lot increases are proposed and go into effect.
To start, Florida law does not require that lot rental agreements be in writing. Fla. Stat. §723.031(2) (2015). From the calls I have been getting, it is apparent to me that many mobile home owners get a written agreement from the park owner upon moving to the park but that park owners do not typically provide subsequent written agreements after the initial agreement has been terminated. When an agreement for lot rent is not made in writing, the duration of the agreement must be at least one year. Fla. Stat. §723.031(4) (2015). The practical effect of this statutory requirement is to provide mobile home owners with protection from a park owner who unilaterally changes the lot rent month to month. Such practices are prohibited by Florida law; lot rent changes may only occur once per year under an oral lot rent agreement.
Increases in lot rent amounts must be “reasonable”. Fla. Stat. §723.033 (2015). Courts have determined that reasonableness is to be determined by market rent factors and an examination of comparable mobile home parks with similar services, facilities, amenities, and managements. Fla. Stat. §723.033(3) (2015); §723.033(5) (2015). Courts also allow for lot rent increases supported by increases in the rate of inflation, increased costs of maintaining the park, increased taxes, pass-through charges from capital improvements, and the like. Fla. Stat. §723.033(6) (2015).
Park owners must provide mobile home owners with written notice of all proposed increases at least ninety (90) days prior to the effective date of the increase. Fla. Stat. §723.037(1) (2015). There is no waiver of this statutory requirement through oral or written lease agreements. Id. Pass-through charges for capital improvements must be listed separately from other increases. Id. Park owners must file all increases imposed from the previous year with the state the following year. Fla. Stat. §723.037(3) (2015). Park owners must also hold information gathering meetings with the homeowners’ association (if one exists) or a committee up of to five (5) owners at least sixty (60) days prior to the rent increase. Fla. Stat. §723.037 (2015). If a majority of the affected mobile home owners object to the rent increase to the park owner in writing, the park owner and affected homeowners must submit to mediation to determine an equitable lot rent increase. Fla. Stat. §723.037(5) (2015).
Florida law allows a park owner to terminate the lot rental agreement with a mobile home owner after at least five (5) days have passed after a written demand has been made for payment of rent due. Fla. Stat. §723.061(1)(a) (2015). After a court action has been brought against a mobile home owner for nonpayment of rent, the mobile home owner can have the action dismissed only by paying all past due amounts, including late fees, interest, and other charges. Id. Actions are brought by park owners in county court and are eligible for expedited summary procedure, meaning that actions proceed quickly once filed. Fla. Stat. §723.061(3) (2015). Park owners comply with the requirements for eviction and demand for past due rent if they post written notices on the mobile home and sent to the last known address of the owner by certified/registered mail with return receipt requested. Fla. Stat. §723.061(4) (2015). After a judgment for nonpayment of rent and eviction has been entered against you, once ten (10) days have passed the court can issue a writ of possession to the park owner entitling the park owner to take possession of your mobile home and all personal property located on the lot. Fla. Stat. §723.062 (2015).
A mobile home owner’s only defense to a nonpayment of rent / eviction action is a material noncompliance with the requirements of Chapter 723 (see the above requirements). Fla. Stat. §723.063 (2015). Before an owner can establish a defense, the owner must make a written demand to the park owner specifying the material noncompliance and providing the park owner seven (7) days to come into compliance with Florida law. Id. The written demand must also specify whether the mobile home owner is withholding rent, including a portion thereof. Id. As I tell all of my clients, I highly recommend that mobile home owners obtain the assistance of counsel to prepare this written demand letter to ensure it meets statutory requirements.
Commonly with nonpayment of rent, my clients complain that the park owner or her agent has entered into their mobile home while the mobile home owner was away without the mobile home owner's permission. Under landlord/tenant law principles, a landlord may enter a tenant’s property without notice “[i]f the tenant is absent from the premises for a period of time equal to one-half the time for periodic rental payments. If the rent is current and the tenant notifies the landlord of an intended absence, then the landlord may enter only with the consent of the tenant or for the protection or preservation of the premises.” Fla. Stat. §83.53(2)(d) (2015). The best way to avoid entry by the park owner into your unit is to remain current on all lot rent payments and to inform your park owner in writing if you plan on being away for at least half of the periodic rental period. For example, if you pay lot rent monthly, inform your park owner in writing if you will be away for at least 15 days.
NEVER WITHHOLD LOT RENT AS A "NEGOTIATING TACTIC" TO "FORCE" YOUR PARK OWNER TO PROVIDE YOU WITH A WRITTEN LEASE. This is the most common mistake mobile home owners make. If you have a specific complaint against the park owner, obtain the advice of an attorney to determine your legal rights.
Monday, December 21, 2015
Tuesday, September 15, 2015
When Snooping Goes Too Far
Privacy is a major concern for Floridians, so much so that there is a section of our state constitution devoted to protecting citizens from government intrusion into one's private life. But what happens when someone other than the government starts prying into your private life?
Florida recognizes the common law tort of intrusion, otherwise known as intrusion upon seclusion. Intrusion is defined as "wrongful intrusion into one's private activities, in such manner as to outrage or cause mental suffering, shame, or humiliation to a person of ordinary sensibilities." State Farm Fire & Cas. v. Compupay, Inc., 654 So.2d 944 (Fla. Dist. Ct. App. 1995). Unlike other privacy torts like defamation, intrusion does not require publication to others as an element; the intrusion alone is actionable.
So what kind of intrusions are covered? Actionable intrusion includes "physically or electronically intruding into one's private quarters." Allstate Ins. Co. v. Ginsberg, 863 So.2d 156, 162 (Fla. 2003). And we have already seen that private activities are covered as well. The place or activities intruded upon must be one in which there is a reasonable expectation of privacy. Id.
Let's pause here to consider what kinds of places this might include. Certainly, one's home and especially one's bedroom are covered. But what about more contemporary "places" like one's cell phone or email account? While the courts have not come to complete conclusions on electronic "places", if a person were to protect their cell phone or email account with a password or PIN, that should give rise to a reasonable expectation of privacy. And few things are more "personal" than one's cell phone. Hardly an hour goes by without the phone being used or at least on one's person or close belongings (purse, briefcase). This is certainly an area of the law that will grow as technological changes bring more devices into everyday use.
So assuming that the place intruded upon qualifies, does that mean that damages automatically result. Not quite. The intrusion must be highly offensive to a reasonable person. In a case of surveillance that might go too far, the surveillance itself "must have been done in a vicious and malicious manner not reasonably limited to a legitimate purpose." Catania v. Eastern Airlines, Inc., 381 So.2d 265, 268 (Fla. Dist. Ct. App. 1980). Malice can be found from "a motive to harm the plaintiff by the activity engaged in." Pinkerton National Detective Agency, Inc. v. Stevens, 132 S.E.2d 119, 124 (Ga. Ct. App. 1963). Surveillance is a common source of intrusion upon seclusion actions. Take this current case involving a Subway co-founder and recording equipment that led to a falling out and legal action between the co-founder and a former real estate partner in West Palm Beach.
Actionable intrusion needs to cause outrage or mental effects in order to become tortious. Physical or mental impairment must flow naturally from the tort itself as a consequence of the intrusion. Id. There must be some "mental impairment as opposed to mere fright, shock and hurt feelings." Id.
As our private lives become more and more public with the advent of technology, social media, and the ease of recording with a smartphone, I believe that claims of tortious intrusion upon seclusion will grow. The law already has adequate safeguards to provide recovery only for those actions that pry directly into places and activities that are meant to be private. Further, the law reduces the risk of frivolous lawsuits by requiring outrage and mental impairment to flow from the intrusion.
Florida recognizes the common law tort of intrusion, otherwise known as intrusion upon seclusion. Intrusion is defined as "wrongful intrusion into one's private activities, in such manner as to outrage or cause mental suffering, shame, or humiliation to a person of ordinary sensibilities." State Farm Fire & Cas. v. Compupay, Inc., 654 So.2d 944 (Fla. Dist. Ct. App. 1995). Unlike other privacy torts like defamation, intrusion does not require publication to others as an element; the intrusion alone is actionable.
So what kind of intrusions are covered? Actionable intrusion includes "physically or electronically intruding into one's private quarters." Allstate Ins. Co. v. Ginsberg, 863 So.2d 156, 162 (Fla. 2003). And we have already seen that private activities are covered as well. The place or activities intruded upon must be one in which there is a reasonable expectation of privacy. Id.
Let's pause here to consider what kinds of places this might include. Certainly, one's home and especially one's bedroom are covered. But what about more contemporary "places" like one's cell phone or email account? While the courts have not come to complete conclusions on electronic "places", if a person were to protect their cell phone or email account with a password or PIN, that should give rise to a reasonable expectation of privacy. And few things are more "personal" than one's cell phone. Hardly an hour goes by without the phone being used or at least on one's person or close belongings (purse, briefcase). This is certainly an area of the law that will grow as technological changes bring more devices into everyday use.
So assuming that the place intruded upon qualifies, does that mean that damages automatically result. Not quite. The intrusion must be highly offensive to a reasonable person. In a case of surveillance that might go too far, the surveillance itself "must have been done in a vicious and malicious manner not reasonably limited to a legitimate purpose." Catania v. Eastern Airlines, Inc., 381 So.2d 265, 268 (Fla. Dist. Ct. App. 1980). Malice can be found from "a motive to harm the plaintiff by the activity engaged in." Pinkerton National Detective Agency, Inc. v. Stevens, 132 S.E.2d 119, 124 (Ga. Ct. App. 1963). Surveillance is a common source of intrusion upon seclusion actions. Take this current case involving a Subway co-founder and recording equipment that led to a falling out and legal action between the co-founder and a former real estate partner in West Palm Beach.
Actionable intrusion needs to cause outrage or mental effects in order to become tortious. Physical or mental impairment must flow naturally from the tort itself as a consequence of the intrusion. Id. There must be some "mental impairment as opposed to mere fright, shock and hurt feelings." Id.
As our private lives become more and more public with the advent of technology, social media, and the ease of recording with a smartphone, I believe that claims of tortious intrusion upon seclusion will grow. The law already has adequate safeguards to provide recovery only for those actions that pry directly into places and activities that are meant to be private. Further, the law reduces the risk of frivolous lawsuits by requiring outrage and mental impairment to flow from the intrusion.
Wednesday, August 26, 2015
Ashley Madison Lawsuits - Florida's Abolition of the Economic Loss Rule Makes Them Possible
A popular topic of the news recently has been the filing of at least $500 million in lawsuits against website Ashley Madison, a site frequented by users seeking to enter into extra-marital relationships with other like-minded people. The popularity of this news topic provides me with a great opportunity to discuss "Con-Torts", a branch of civil litigation where the lines between pure Contract Law and pure Tort Law (Negligence) blur.
Wait a Second, Contracts on the Internet?
One might wonder, why would contract law come up in an Internet setting? I never signed anything and I never even got a piece of paper. Contractual agreements can arise even from purely electronic transactions between parties. With the use of Ashley Madison and other similar websites, the branches of contractual law called browse-wrap and click-wrap come into play. Browse-wrap is a contract or licensing agreement whereby a user, simply by using a website, agrees to abide by the site's terms of use or conditions of use. Hines v. Overstock.com, Inc., 668 F.Supp.2d 362, 366 (E.D.N.Y. 2009). Similarly, clickwrap agreements arise when a user clicks on an "I Agree" button in order to use a website, often with the terms of use listed above in a window or as a hyperlink that the user is instructed to read carefully before signifying agreement.
Going back to the classic elements of a contract (offer, acceptance, consideration), the offer from the website is to allow you to use the site pursuant to its terms and conditions; the clicking of "I Agree" or use of the site signifies a meeting of the minds on the terms of the offer; consideration is found through the benefits gained by the user of the site through use of the site/detriment to the provider of loss of bandwidth or the detriment of the user giving up their right to use the site as they wish/benefit of the site's increased traffic.
OK, So I "Signed" a Contract, Didn't the Website Breach?
Ashley Madison users been identified by email address, credit card information, name, and sexual proclivity in the data dump of user data made public by hackers. Didn't Ashley Madison have an obligation to keep this information secret?
Looking at the site's Terms and Conditions (TAC) and Privacy Policy, Ashley Madison does not make an affirmative pledge to safeguard user information from potential hackers. Rather, under the TAC, the site "cannot ensure the security or privacy of information you provide through the Internet and your email messages... You agree to release us, our parent, subsidiaries and affiliated entities and ours and their shareholders, officers, directors, employees and agents, successors and assigns from all claims, demands, damages, losses, liabilities of every kind, know and unknown, direct and contingent, disclosed and undisclosed, arising out of or in any way related to the release or use of such information by third parties." If effective, this waiver would seem to preclude simple contractual claims against Ashley Madison.
Further, the site (since it is a product sold to users) also expressly disclaims warranties in Sales Law and limits liability to $5,000 per user. The disclaimer is achieved through an "allocation of risk" whereby the user takes on all risk in exchange for the service being made available (it otherwise would expressly not be made available).
If effective, both the waiver of remedies for breach and the disclaimer of warranties would preclude recovery for injured parties in Contract Law and Sales (UCC) Law.
But They Were Negligent in Securing the Data!
Maybe Ashley Madison did have a duty to protect the information and maybe they did breach that duty (neither of which is clear until the litigation sorts out the respective duty and standard of care). But before we can even consider negligence as a theory of recovery, we need to examine the Economic Loss Rule.
Economic Loss Rule Precludes Tort Recovery for Parties to a Contract in Some Cases
The Economic Loss Rule is "the fundamental boundary between contract law, which is designed to enforce the expectancy interests of the parties, and tort law, which imposes a duty of reasonable care and thereby discourages [parties] to avoid causing physical harm to [other parties]." Casa Clara Condominium Ass'n, Inc. v. Charley Toppino and Sons, Inc., 620 So.2d 1244, 1246 (Fla. 1993). The rule was created by the courts to preclude recovery in tort (negligence) when the only damages suffered were purely economic damages (money). Parties in privity to a contract were generally prohibited from recovery in tort for damages caused during performance of the contract. Laufen, Inc. v. Andrew, 83 So.3d 898 (Fla. App. 2012).
Economic Loss Rule Abolished in Florida
In a landmark case, the Florida Supreme Court found the Economic Loss Rule to have expanded to the point of being "unwise and unworkable in practice", especially with its numerous exceptions. Tiara Condo. Ass'n, Inc. v. Marsh, 110 So.3d 399, 407 (Fla. 2013). Departing from prior precedent, the Florida Supreme Court held that "the application of the economic loss rule is limited to products liability cases." Id.
Ashley Madison-type Cases in Florida Going Forward
So with the abolition of the Economic Loss Rule in Florida, parties to a contract are free to attempt to recover damages, even purely economic damages, in both tort and contract law. But in the Ashley Madison claims, the contract expressly limited damages to $5,000 per user and attempted to disclaim all liability for breach due to data hacking by third parties. Is that enough to preclude tort damages as well?
The Florida Supreme Court has yet to decide whether a party, through contract, can effectively preclude tort damages that were previously barred by the Economic Loss Rule. One can surmise that, without express language to the contrary, a party could be liable in tort for damages flowing from the contract. But what language is effective in barring tort liability? Can any contractual language bar negligence? Can contractual language establish the duty of care and limit tort damages (probably)?
While I do not have a clear answer to these questions yet, at least the abolition of the Economic Loss Rule will allow parties to seek these answers in future cases like Ashley Madison.
Wait a Second, Contracts on the Internet?
One might wonder, why would contract law come up in an Internet setting? I never signed anything and I never even got a piece of paper. Contractual agreements can arise even from purely electronic transactions between parties. With the use of Ashley Madison and other similar websites, the branches of contractual law called browse-wrap and click-wrap come into play. Browse-wrap is a contract or licensing agreement whereby a user, simply by using a website, agrees to abide by the site's terms of use or conditions of use. Hines v. Overstock.com, Inc., 668 F.Supp.2d 362, 366 (E.D.N.Y. 2009). Similarly, clickwrap agreements arise when a user clicks on an "I Agree" button in order to use a website, often with the terms of use listed above in a window or as a hyperlink that the user is instructed to read carefully before signifying agreement.
Going back to the classic elements of a contract (offer, acceptance, consideration), the offer from the website is to allow you to use the site pursuant to its terms and conditions; the clicking of "I Agree" or use of the site signifies a meeting of the minds on the terms of the offer; consideration is found through the benefits gained by the user of the site through use of the site/detriment to the provider of loss of bandwidth or the detriment of the user giving up their right to use the site as they wish/benefit of the site's increased traffic.
OK, So I "Signed" a Contract, Didn't the Website Breach?
Ashley Madison users been identified by email address, credit card information, name, and sexual proclivity in the data dump of user data made public by hackers. Didn't Ashley Madison have an obligation to keep this information secret?
Looking at the site's Terms and Conditions (TAC) and Privacy Policy, Ashley Madison does not make an affirmative pledge to safeguard user information from potential hackers. Rather, under the TAC, the site "cannot ensure the security or privacy of information you provide through the Internet and your email messages... You agree to release us, our parent, subsidiaries and affiliated entities and ours and their shareholders, officers, directors, employees and agents, successors and assigns from all claims, demands, damages, losses, liabilities of every kind, know and unknown, direct and contingent, disclosed and undisclosed, arising out of or in any way related to the release or use of such information by third parties." If effective, this waiver would seem to preclude simple contractual claims against Ashley Madison.
Further, the site (since it is a product sold to users) also expressly disclaims warranties in Sales Law and limits liability to $5,000 per user. The disclaimer is achieved through an "allocation of risk" whereby the user takes on all risk in exchange for the service being made available (it otherwise would expressly not be made available).
If effective, both the waiver of remedies for breach and the disclaimer of warranties would preclude recovery for injured parties in Contract Law and Sales (UCC) Law.
But They Were Negligent in Securing the Data!
Maybe Ashley Madison did have a duty to protect the information and maybe they did breach that duty (neither of which is clear until the litigation sorts out the respective duty and standard of care). But before we can even consider negligence as a theory of recovery, we need to examine the Economic Loss Rule.
Economic Loss Rule Precludes Tort Recovery for Parties to a Contract in Some Cases
The Economic Loss Rule is "the fundamental boundary between contract law, which is designed to enforce the expectancy interests of the parties, and tort law, which imposes a duty of reasonable care and thereby discourages [parties] to avoid causing physical harm to [other parties]." Casa Clara Condominium Ass'n, Inc. v. Charley Toppino and Sons, Inc., 620 So.2d 1244, 1246 (Fla. 1993). The rule was created by the courts to preclude recovery in tort (negligence) when the only damages suffered were purely economic damages (money). Parties in privity to a contract were generally prohibited from recovery in tort for damages caused during performance of the contract. Laufen, Inc. v. Andrew, 83 So.3d 898 (Fla. App. 2012).
Economic Loss Rule Abolished in Florida
In a landmark case, the Florida Supreme Court found the Economic Loss Rule to have expanded to the point of being "unwise and unworkable in practice", especially with its numerous exceptions. Tiara Condo. Ass'n, Inc. v. Marsh, 110 So.3d 399, 407 (Fla. 2013). Departing from prior precedent, the Florida Supreme Court held that "the application of the economic loss rule is limited to products liability cases." Id.
Ashley Madison-type Cases in Florida Going Forward
So with the abolition of the Economic Loss Rule in Florida, parties to a contract are free to attempt to recover damages, even purely economic damages, in both tort and contract law. But in the Ashley Madison claims, the contract expressly limited damages to $5,000 per user and attempted to disclaim all liability for breach due to data hacking by third parties. Is that enough to preclude tort damages as well?
The Florida Supreme Court has yet to decide whether a party, through contract, can effectively preclude tort damages that were previously barred by the Economic Loss Rule. One can surmise that, without express language to the contrary, a party could be liable in tort for damages flowing from the contract. But what language is effective in barring tort liability? Can any contractual language bar negligence? Can contractual language establish the duty of care and limit tort damages (probably)?
While I do not have a clear answer to these questions yet, at least the abolition of the Economic Loss Rule will allow parties to seek these answers in future cases like Ashley Madison.
Wednesday, August 19, 2015
Neither Congress Nor the President Can End Birthright Citizenship
Yesterday, Republican presidential candidate Donald Trump announced that he, if elected President, would end birthright citizenship. Birthright citizenship is the principle that a child, even if born to illegal immigrants, automatically is bestowed with U.S. citizenship if that child was born while on U.S. soil (including overseas military bases, territories, and the like). So the question arises: Can Congress through statute or the President through executive action end birthright citizenship?
A quick look at the history of birthright citizenship is necessary to provide context to the eventual answer to this question. Originally, there were two schools of thought on birthright citizenship in pre-America Europe. Roman law, in an effort to perpetuate the feudal system, stated that citizenship followed the status of the parent. Thus, the child through descent and blood gained his/her citizenship and nationality just like any other physical trait. This served to ensure that the king and his vassals had a dedicated and loyal feudal base upon which to build long-standing kingdoms.
England, on the other hand, diverted from this practice. In 1700, the British statute of 11 & 12 Wm. III enacted that "all and every person or persons, being the king's natural-born subject or subjects, within any of the king's realms or dominions,' might and should thereafter lawfully inherit and make their titles by descent to any lands 'from any of their ancestors, lineal or collateral, although the father and mother, or father or mother, or other ancestor, of such person or persons, by, from, through or under whom' title should be made or derived, had been or should be 'born out of the king's allegiance, and out of his majesty's realms and dominions,' as fully and effectually, as if such parents or ancestors 'had been naturalized or natural-born subject or subjects within the king's dominions.'" 7 Statutes of the Realm, 590. In short, the statute established birthright citizenship. France soon codified a similar statute and by the time of the adoption of the 14th Amendment to the U.S. Constitution, "civilized" countries were split on the issue.
Article I, Section 8 of the U.S. Constitution gives Congress plenary power to enact laws related to immigration. Congress has acted to establish a very detailed and comprehensive immigration scheme, so why couldn't Congress simply eliminate birthright citizenship?
Favoring a policy of birthright citizenship (probably due to exploding immigration and an increased need in low-skilled labor), the 39th Congress passed the Civil Rights Act of 1866. The law stated, "all persons born in the United States, and not subject to any foreign power, excluding Indians not taxed, are hereby declared to be citizens of the United States...." 14 Stat. 27-30. The same Congress later enacted a joint resolution to amend the Constitution with the same birthright citizenship provisions (probably fearing the repercussions if a later Congress were to repeal the Civil Rights Act of 1866). That language was formally ratified by the states and added to the U.S. Constitution as the 14th Amendment in 1868.
The Citizenship Clause of the 14th Amendment states: "All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside." If the plain language of the Amendment was not enough evidence that birthright citizenship is protected by the U.S. Constitution, the Supreme Court put to rest any lingering doubts in United States v. Wong Kim Ark, 169 U.S. 649 (1898). The question considered by the court was whether a child born on U.S. soil to parents who were in the U.S. illegally becomes a U.S. citizen by birthright citizenship under the 14th Amendment. Id. at 653.
After analysis that mirrors the above paragraphs in this post, the court held in the affirmative that birthright citizenship was protected by the 14th Amendment. Id. at 705.
Back to the initial question: Can Congress through statute or the President through executive action end birthright citizenship? The plain language of the Citizenship Clause of the 14th Amendment, the historical context of English common law (from which many U.S. legal principles derive their beginnings), and the Congressional intent of the 14th Amendment as indicated by the Civil Rights Act of 1866 are all clear—there is a Constitutional civil right of birthright citizenship for all people born on U.S. soil regardless of the immigration status of the parents.
Under the Supremacy Clause of the U.S. Constitution, Congress cannot subvert a constitutional right via statute and the President cannot subvert a constitutional right via executive action. Therefore, for Mr. Trump's goal to be achieved, either the States through conventions or Congress through joint resolution must amend the U.S. Constitution as prescribed therein.
A quick look at the history of birthright citizenship is necessary to provide context to the eventual answer to this question. Originally, there were two schools of thought on birthright citizenship in pre-America Europe. Roman law, in an effort to perpetuate the feudal system, stated that citizenship followed the status of the parent. Thus, the child through descent and blood gained his/her citizenship and nationality just like any other physical trait. This served to ensure that the king and his vassals had a dedicated and loyal feudal base upon which to build long-standing kingdoms.
England, on the other hand, diverted from this practice. In 1700, the British statute of 11 & 12 Wm. III enacted that "all and every person or persons, being the king's natural-born subject or subjects, within any of the king's realms or dominions,' might and should thereafter lawfully inherit and make their titles by descent to any lands 'from any of their ancestors, lineal or collateral, although the father and mother, or father or mother, or other ancestor, of such person or persons, by, from, through or under whom' title should be made or derived, had been or should be 'born out of the king's allegiance, and out of his majesty's realms and dominions,' as fully and effectually, as if such parents or ancestors 'had been naturalized or natural-born subject or subjects within the king's dominions.'" 7 Statutes of the Realm, 590. In short, the statute established birthright citizenship. France soon codified a similar statute and by the time of the adoption of the 14th Amendment to the U.S. Constitution, "civilized" countries were split on the issue.
Article I, Section 8 of the U.S. Constitution gives Congress plenary power to enact laws related to immigration. Congress has acted to establish a very detailed and comprehensive immigration scheme, so why couldn't Congress simply eliminate birthright citizenship?
Favoring a policy of birthright citizenship (probably due to exploding immigration and an increased need in low-skilled labor), the 39th Congress passed the Civil Rights Act of 1866. The law stated, "all persons born in the United States, and not subject to any foreign power, excluding Indians not taxed, are hereby declared to be citizens of the United States...." 14 Stat. 27-30. The same Congress later enacted a joint resolution to amend the Constitution with the same birthright citizenship provisions (probably fearing the repercussions if a later Congress were to repeal the Civil Rights Act of 1866). That language was formally ratified by the states and added to the U.S. Constitution as the 14th Amendment in 1868.
The Citizenship Clause of the 14th Amendment states: "All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside." If the plain language of the Amendment was not enough evidence that birthright citizenship is protected by the U.S. Constitution, the Supreme Court put to rest any lingering doubts in United States v. Wong Kim Ark, 169 U.S. 649 (1898). The question considered by the court was whether a child born on U.S. soil to parents who were in the U.S. illegally becomes a U.S. citizen by birthright citizenship under the 14th Amendment. Id. at 653.
After analysis that mirrors the above paragraphs in this post, the court held in the affirmative that birthright citizenship was protected by the 14th Amendment. Id. at 705.
Back to the initial question: Can Congress through statute or the President through executive action end birthright citizenship? The plain language of the Citizenship Clause of the 14th Amendment, the historical context of English common law (from which many U.S. legal principles derive their beginnings), and the Congressional intent of the 14th Amendment as indicated by the Civil Rights Act of 1866 are all clear—there is a Constitutional civil right of birthright citizenship for all people born on U.S. soil regardless of the immigration status of the parents.
Under the Supremacy Clause of the U.S. Constitution, Congress cannot subvert a constitutional right via statute and the President cannot subvert a constitutional right via executive action. Therefore, for Mr. Trump's goal to be achieved, either the States through conventions or Congress through joint resolution must amend the U.S. Constitution as prescribed therein.
Friday, August 14, 2015
Same-Sex Discrimination by Florida Businesses
Ever since the U.S. Supreme Court decided
in June that “same-sex couples may exercise the fundamental right to marry in
all States” and “there is no lawful basis for a State to refuse to recognize a
lawful same-sex marriage performed in another State on the ground of its
same-sex character”, media outlets have been reporting regularly on bakeries
and other establishments being fined or sued for refusing to provide services to
same-sex couples (Oregon;
Louisiana;
Colorado). Obergefell
v. Hodges, No. 14–556, slip op. at 28 (U.S. 2015). So the question naturally follows: do Florida
businesses have the right to refuse service to same-sex couples solely because
they are members of the same sex? For
the reasons below, it is my conclusion that current Florida and federal law does
not include sexual orientation or same-sex marriage as protected classes under
their respective civil rights acts. Neither
Florida law nor federal law specifically mandates that same-sex couples be provided
services without discrimination. Likewise, Florida and federal
law does not affirmatively protect businesses seeking to discriminate against
same-sex couples.
Businesses,
however, should proceed with extreme caution.
In addition to the charter counties that have passed their own civil
rights protections against discrimination based on sexual orientation (Orange
County Ord. 22-42; Miami-Dade
County Ord. Sec. 11A-19; etc.), federal law (if it were to change) may apply if the business is
engaged in interstate commerce. Further,
this issue is an emerging issue that is certainly going to be debated by both
the judiciary and the legislature in the coming months. As such, the law will be very fluid and is
subject to rapid change in the coming year.
Florida Civil Rights Act Applicability Generally
The Florida
Civil Rights Act of 1992 (FCRA) was enacted to establish state civil rights
“for all individuals within the state freedom from discrimination because of
race, color, religion, sex, pregnancy, national origin, age, handicap, or
marital status and thereby to protect their interest in personal dignity, to
make available to the state their full productive capacities, to secure the
state against domestic strife and unrest, to preserve the public safety,
health, and general welfare, and to promote the interests, rights, and
privileges of individuals within the state.”
Fla. Stat. § 760.01(2) (2015).
Notice the absence of the language sexual
orientation. Comparable civil rights
acts in other states specifically include that language (as do the charter
county ordinances above). For comparison,
the Colorado
statute specifically includes sexual
orientation and marital status. Colo. Rev. Stat. § 24-34-601 (2014). The Colorado court decision linked in the initial
paragraph of this blog imposed a civil fine on a bakery specifically because of
their state’s statute; there is no comparable language in FCRA.
Under
the expressio
unius est exclusio alterus canon of statutory interpretation, Florida courts
can be expected to hold that the inclusion of several protected classes in FCRA
necessarily excludes those classes not listed.
Further, the Florida Legislature just added a new class to FCRA this
past legislative session (pregnancy).
2015 Fla. Laws Chapter 2015-68. Florida
courts will be reluctant to read a new class for sexual orientation into FCRA
given that the Legislature just debated the area.
FCRA
does create an autonomous Commission on Human Relations who receives all
initial claims of discrimination from aggrieved parties. Fla. Stat. §760.03–07 (2015). The Commission has a broad charge to “promote
and encourage fair treatment and equal opportunity for all persons regardless
of… religion… sex… or marital status and mutual understanding and respect among
all members of all economic, social, racial, religious, and ethnic groups; and
shall endeavor to eliminate discrimination against, and antagonism between,
religious, racial, and ethnic groups and their members.” Fla. Stat. §760.05 (2015). While the Commission could conceivably be a
catalyst for convincing the Legislature to broaden existing restrictions on
public accommodations, sexual orientation is again notably absent from the list
of protected parties.
For
FCRA to apply, the Commission must make a reasonable cause finding of a
violation of FCRA. Fla. Stat. §760.11(4)
(2015). Upon such a finding, the
complainant can elect to proceed to state court or have an administrative
hearing. Fla. Stat. §760.11 (2015). Places of public accommodation are covered by
FCRA. Fla. Stat. §760.08 (2015). Those places include “lodgings, facilities
principally engaged in selling food for consumption on the premises, gasoline
stations, places of exhibition or entertainment, and other covered
establishments.” Fla. Stat. §760.11(11)
(2015). The statute goes on to list
examples such as hotels, motels, restaurants, on-premises food providers,
theaters, sports arenas, and stadiums. Id.
Even
if a business is a “public accommodation” under FCRA, a violation exists only
when that business discriminates on the basis of “race, color, national origin,
sex, pregnancy, handicap, familial status, or religion.” Fla. Stat. §760.08 (2015). Again, sexual
orientation is conspicuously absent.
Therefore, FCRA does not penalize a business for discriminating on the
basis of sexual orientation.
Regulation of Florida’s Lodging Establishments &
Restaurants
It comes as no surprise that Florida’s hotels and
restaurants are regulated in other areas of Florida law other than FCRA. Thus, an examination of these regulations is
also required before reaching the conclusion that discrimination based on
sexual orientation or same-sex marriage status is not actionable under present
law.
Oversimplified for space, Florida law regulates hotels,
motels, restaurants, and places where food is “prepared, served, or sold for
immediate consumption on or in the vicinity of the premises; called for or
taken out by customers; or prepared prior to being delivered to another
location for consumption.” Fla. Stat. §509.013(5)(a)
(2015). Exclusions include fraternal
orders, common carriers (places, trains, ferries), hospital cafeterias, farms,
theater snack bars, and vending machines.
Fla. Stat. §509.013(5)(b) (2015).
It is here, for the first time in this analysis, that the hypothetical
wedding bakery popularized by the media is first implicated.
Florida public
lodging establishments and public
food establishments, as defined, have “the right to refuse accommodations
or service to any person who is objectionable or undesirable to the operator,
but such refusal may not be based upon race, creed, color, sex, pregnancy,
physical disability, or national origin. A person aggrieved by a violation of
this section or a violation of a rule adopted under this section has a right of
action pursuant to [FCRA].” Fla. Stat. §509.092
(2015). Again, there is a conspicuous
absence of sexual orientation as a
protected class. Under the FCRA analysis
above, I come to the same conclusion: Florida’s regulatory scheme affecting
hotels, motels, restaurants, bakeries, and the like does not preclude
discrimination of same-sex couples based on sexual orientation or the same-sex
nature of their marriage.
The prudent lodging or restaurant operator should be
mindful of posting any restrictions against providing services to same-sex
couples in accordance with Fla. Stat. §509.101(1)
(2015) [English language, prominent posting, etc.] and should be mindful of the
ejection/refusal of admission requirements of Fla. Stat. §509.141
& 509.142
(2015).
Federal Law
The Civil Rights Act of 1964 entitles people to the full
and equal enjoyment of the goods, services, facilities, privileges, advantages,
and accommodations of any place of public accommodation… without discrimination
or segregation on the ground of race, color, religion, or national origin.” 42 U.S.C. §2000a. The covered establishments mirror the
requirements of FCRA [hotels, motels, restaurants, on-premises food, theaters,
etc.]. Id. In order for the federal
law to apply, a business must be primarily engaged in the business of
interstate commerce [even minimal contacts or potential contacts with
out-of-state customers or must be supplying services to the State
government. Id. This is purposefully
broad and has been interpreted as broadly as possible by the U.S. Supreme
Court. Suffice to say, federal law would
cover the vast majority of businesses providing services to the public.
Again, there is a conspicuous absence of sexual orientation or same-sex couple from the protected
classes. Therefore, I come to the same
conclusion as above: federal law does not preclude a business from refusing to
provide services to a couple based on their sexual orientation or the same-sex
nature of their marriage.
Strong Caveats
Lest Florida businesses run out and begin openly
discriminating against same-sex couples without fear, let me provide the following
advice. First, it is no small point that
the U.S. Supreme Court has found a fundamental
right for members of the same sex to marry. Fundamental rights are among the most bedrock
principles protected by the U.S. Constitution.
Many states have found a fundamental right to be protected by
the government from discrimination based on sexual orientation. The U.S. Equal Employment Opportunity
Commission has already found it illegal for an employer to discriminate against a worker based
on transgender, lesbian, gay, or bisexual identification. Veretto v. U.S. Postal Service, EEOC
Appeal No. 0120110873 (July 1, 2011),http://www.eeoc.gov/decisions/0120110873.txt; Castello
v. U.S. Postal Service, EEOC Request No. 0520110649 (Dec. 20, 2011),http://www.eeoc.gov/decisions/0520110649.txt;
Macy v. Department of Justice, EEOC Appeal No. 0120120821 (April 20,
2012),http://www.eeoc.gov/decisions/0120120821%20Macy%20v%20DOJ%20ATF.txt. It is highly likely that the U.S. Supreme Court
will consider whether gender identification and/or sexual orientation should be
protected by the government from discrimination as a class (similar to race and
national origin protections).
Second, Florida law does not preclude charter
counties (basically the largest counties in the state with some exception; see
this table)
from passing ordinances precluding businesses from discriminating against
people based on their sexual orientation or the same-sex nature of their
marriage. I listed two county ordinances
above as examples; there are others who have passed or are considering to pass
similar ordinances.
Finally, this issue is certain to gain traction for
debate and change in Florida. Just this
month, a Longwood, FL bakery was targeted
by an opponent of same-sex marriage for their refusal to print “We do not
support gay marriage” on a cake. I think
that the incident was the first of many to come in Florida.
Conclusion
In sum, while local laws by Florida charter counties may
preclude businesses operating within the county from doing so, Florida law and
federal law are silent as to whether businesses can refuse to provide services to
couples solely because of their sexual orientation or the same-sex nature of their
marriage. Businesses that choose to
discriminate against same-sex couples in non-charter counties or in counties whose
laws are silent on the issue do so at their own risk. The issue is certain to attract more debate
and interest in the coming months as the issue increases in visibility and
businesses and couples alike seek to force courts to consider the issue
directly.
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