Members of an organization called “Save Southern Heritage” have filed a lawsuit against several officials of the the City of Lakeland (press release), as well as a representative of the city’s contractor and the Florida Secretary of State, seeking to halt the removal of the Confederate memorial statue from Munn Park, in Lakeland.
I have downloaded and briefly reviewed the complaint and have some initial thoughts.
The Complaint
The Complaint contains seven counts:
Count 1 alleges that the City will violate the plaintiffs’ free speech rights, and the rights of those who erected the statue, by removing it.
Count 2 alleges that when the statue was originally donated to the City, an implied “bailment agreement” was created that requires the City to leave it in place forever, and that the City will breach that implied contract by removing it.
Count 3 alleges that the City “violated the public trust” by voting to use public money for this project.
Count 4 alleges that City deprived the plaintiffs of due process of law by not giving them an opportunity to be heard before removing the statue.
Count 5 alleges that the City is violating its own historic preservation ordinance.
Count 6 alleges that the City is committing a crime under the state law that prohibits desecration of a grave.
Count 7 alleges that the Florida Secretary of State has failed to do his job to protect historic resources of the State of Florida.
My Thoughts
There are several indicators that the Plaintiff’s attorney is inexperienced with federal litigation. There are some pretty rookie mistakes in the complaint. For example, he failed to properly incorporate his general allegations into each separately stated count. He did not include the information required by the federal rules in his signature block. Also, he signed his complaint under oath. It is not unusual for a plaintiff to file a complaint verified under oath, but the attorney signed the verification himself instead of having his client do it. These are unusual mistakes that litigation attorneys just don’t make. None of them are necessarily fatal, but it just makes the whole effort seem amateurish.
Substantively, all of these causes of action strike me as nonsense. All of the counts are potentially vulnerable to an attack based on standing. (Standing is the legal concept that only a person actually aggrieved has the right to sue, and it requires more than simply being upset with a government decision. For example, if I, personally, donated the statue to the City under an agreement that it be displayed in a particular location, maybe I would have the right to allege that a contract has been breached, or maybe not, but someone other than the actual donor does not have “standing”.) One of these plaintiffs has asserted what is called “taxpayer standing” as a citizen of Lakeland, but that is big can of worms with all sorts of limitations and requirements (google it) and I expect that it will be challenged.
Count 1 is going nowhere, as none of these individual plaintiffs have had their free speech rights denied in any way, at least not in the way courts understand free speech rights. Anyone who arguably had their free speech rights abridged is long dead, and the statue is a form of government speech, not private speech, at this point.
Count 2 is going nowhere. The notion that an implied “bailment agreement” was created with a term of forever is laughable, and even if it was, the original parties who would be entitled to enforce it are not before the court.
Count 3 is utter nonsense, as there is no such thing as a cause of action for “breach of the public trust.”
Count 4 is subject to challenge on the grounds that due process is only required when you are depriving someone of some sort of personal right, such as taking their house, or throwing them in jail. Due process of law (which means a fair hearing with notice and an opportunity to be heard) does not apply to policy decisions and decisions about the disposal of public property.
Count 6 is my favorite. But, it too, has fatal flaws. The statute in question is a criminal law, enforceable only by the state, and contains no private right of civil action. Furthermore, I suspect a court would find that it only applies to actual graves and memorials to specific dead people, not to monuments like this.
That leaves Counts 5 and 7, which allege violations of historic preservation laws at the City and State level. I would have to dig a little deeper to give a reasoned analysis. But I really doubt these will stick. Historic preservation laws simply do not work this way, substantively or procedurally.
In short, I think this Complaint is going nowhere fast, and will easily be disposed of by the lawyers for the City, State, and contractor.
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Updated 11/21 to fix a couple of typos.
David M. Lane
November 20, 2018 — 8:44 pm
Good analysis of a timely topic as usual Kemp. This issue does not apply to me as I am not a Lakeland resident but only an observer from 20 miles away. From my experience historic preservation requirements have no teeth in terms of the owner of the property or the municipality they are in. Historic Register status implies that there has been some historic nature to the item or place and that care should be taken in maintaining the structure. It is a Federal designation recommended by a state agency. In no way is the owner or municipality or the state or federal government required to carry out preservation nor is there any indication that he cannot be removed or destroyed. The governments exercise no responsibility other than to have a hearing which appears to have been carried out in the case of this statue. The City of Mount Dora has probably one of the strongest historic preservation ordinances in the state and has leared in the last couple of years that it does not have the power to “enforce” what it believes to be in the best interest of maintaining their historic district which currently has more than 400 structures identified and made a part of the district. Mount Dora also has a separate historic preservation board overseen by it planning commission and ultimately the City of Mount Dora. Not sure what kind of mechanism the City of Lakeland has in place and how active they are in placing properties on the register. That would be an area to explore. These are my thoughts. I was a member of the City of Mount Dora Preservation Board while I lived in that city 15 plus years ago.
Kemp Brinson
November 20, 2018 — 10:21 pm
Thanks, David. You are right that historic preservation ordinances generally do not have teeth to support private causes of action against the government for failure to enforce them. But not having ever dealt with that issue, personally, I didn’t want to opine about it with certainty.
Skip Perez
November 20, 2018 — 11:19 pm
Impressive, quick analysis, Kemp. Thanks.
Kemp Brinson
November 21, 2018 — 8:06 am
You are welcome.
Mary Stevens
November 22, 2018 — 8:57 pm
Lakeland has a Preservation Group but seems to just rubber stamp whatever the Commission wants to do. Munn Park is on the National Register of Historical Sites. And, the monument is mentioned on a plaque at the front of Munn Park. The monument is what makes the Munn Park Historical.
The Mayor and one Commissioner are from the North and have no sense of the value of this monument to Lakeland’s residents. It’s rotten that the Commission won’t let the public vote because they know they will lose. The Mayor and Commission like their power. The NAACP and BLM have demonized this and other monuments to Confederate veterans. If moved to Veteran’s Park, it will removed from its current pedestal where it has been for over a century and will be damaged or destroyed.
Kemp Brinson
November 22, 2018 — 9:02 pm
Regardless, it appears to me that the lawsuit is highly unlikely to succeed.