HomeMy WebLinkAboutLiability & Immunity- Handout- Pt Arthur (Nov 30 2023)City of Port Arthur November 30, 2023
Bojorquez Law Firm, PC (c)2023 1
OFFICIAL
LIABILITY
& IMMUNITY
ALAN BOJORQUEZ
Municipal Attorney based in Austin, TX
Manages statewide Municipal Law firm (since 2002)
Texas Tech University:
JD, MPA, BA
Former Staff Lawyer, Texas Municipal League
Past-President, Texas City Attorney Assn
Board Member, International Municipal Lawyers Assn
Honorary Member, International City Mgt Assn
Honorary Member, Texas Muni Clerk Assn
Ambassador Award, Texas Tech Univ School of Law
Author, Tex Muni Law & Proc Manual (7th Ed.)City of Port Arthur
November 30, 2023
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OBJECTIVES
Understand the Immunity concept
Define Governmental Roles
Help you Understand:
When Can the City Get Sued?
What Can the City Get Sued for?
When Can I Get Sued?
How Do I Avoid Getting Sued?
Help you Avoid Liability (for yourself & your city)
BIG TAKEAWAY?
City Officials have a great deal of protection from
lawsuits & liability when acting within their official
capacity
Council Members who act as a group, during
properly-posted meetings, have broad immunity
Those ruggedly independent Lone Wolves who
“Go Rogue” incur risks (for themselves and for
their citizens)
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GOVERNMENTAL IMMUNITY
Historical Concepts
The King Can Do No Wrong
Sovereign Immunity
Governmental Immunity
Whose Shield to Wield?
City has no immunity on its own
As a political subdivision, a city’s governmental
immunity is derived from the state’s sovereign immunity
WHAT IS “LIABILITY”?
The state of being responsible for something,
especially by law
The condition of being actually or potentially
subject to a legal obligation.
In civil law, if you are held liable for damage or
injury of another, you may be legally required
to pay compensation or perform a remedial
action
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WHAT IS “IMMUNITY”?
Protection or Exemption from something,
especially an obligation or penalty
Immunity is a Defense that leads to dismissal
of a lawsuit
How Do I Get There? Pleadings!
Immunity does not prevent you from getting
sued (anyone can sue / it ain’t hard)
WHAT IS A “TORT”?
Wrongful Act / Infringement of a Right (other
than contract) leading to civil legal liability
e.g., assault, battery, damage to personal
property, conversion of personal property, and
intentional infliction of emotional distress
e.g., Intentional Tort:
assault
e.g., Negligent Tort:
auto accident
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SOVEREIGN IMMUNITY
Governmental entities that enjoy Sovereign
Immunity are not liable for the torts of officers /
employees absent a waiver of that immunity
Where the law does not
specifically waive
governmental immunity,
common law sovereign
immunity remains intact
WAIVERS OF IMMUNITY
For a city to be sued, Immunity must be waived by a state
or federal law (and there are many, e.g.):
other federal laws such as Fair Housing Act, Rehabilitation Act,
and Americans with Disabilities Act
Texas Constitution
Texas Tort Claims Act – Tex. Civil Prac. & Rem. Code Ch. 101
Adjudication of Written Contracts – Tex. Loc. Gov’t Code §271.151
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FEDERAL CIVIL RIGHTS
§1983
City is liable only for civil rights violations
directly caused by the city’s custom, policy,
or practice
policy
– by ordinance / resolution
custom / practice
–repeated acts known to council
FHA, RA, ADA
Fair Housing Act prohibits discrimination in housing
opportunities, services, and conditions based on race, color,
religion, national origin, sex, familial status, handicap
Rehabilitation Act prohibits discrimination against people with
disabilities in any program that receives federal financial
assistance
Americans with Disabilities Act
requires cities to provide access to city
services and programs, and sometimes
to make Reasonable Accommodations
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TEXAS CONSTITUTION, ART. I, §17
Takings
“No person’s property shall be taken, damaged or
destroyed for or applied to public use without
adequate compensation being made, unless by the
consent of such person.”
aka, “inverse condemnation”
e.g.: city-owned airport expands
and builds a new runway for
commercial jets to take off and
land 100 feet from a house
TEXAS TORT CLAIMS ACT
Deals generally with city negligence (usually by an
employee) and premise defects that cause injury or
property damage
Sets out the list of functions that are “governmental
functions” and implies that functions not on that list are
“proprietary” functions
Provides a limited waiver of immunity for damage and
injury caused by negligence and premise defects in the
course of governmental functions
A city has no immunity for proprietary functions
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GOVERNMENTAL FUNCTIONS
(1) police and fire protection and control; (2) health and sanitation services;
(3) street construction and design; maintenance; (4) bridge and street construction and
(5) cemeteries and cemetery care (6) garbage and solid waste removal;
(7) establishment and maintenance of jails; (8) hospitals;
(9) sanitary and storm sewers; (10) airports;
(11) waterworks; (12) repair garages;
(13) parks and zoos; (14) museums;
(15) libraries and library maintenance; (16) civic, convention centers, or coliseums;
(17) community or senior citizen centers; (18) operation of emergency ambulance;
(19) dams and reservoirs; (20) warning signals;
(21) regulation of traffic;(22) transportation systems;
GOVERNMENTAL FUNCTIONS (cont’d)
(23) recreational facilities; (24) vehicle & motor driven equipment;
(25) parking facilities;(26) tax collection;
(27) firework displays; (28) building codes and inspection;
(29) zoning, planning, and plat approval;(30) engineering functions;
(31) maintenance of traffic content; (32) water and sewer service;
(33) animal control;
(34) community development or urban renewal activities undertaken by
municipalities and authorized under LGC Chs. 373 & 374
(35) latchkey programs conducted exclusively on a school campus under an
interlocal agreement with the school district in which the school campus is located;
(36) enforcement of land use restrictions under LGC Ch. 212 (E)
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TEXAS TORT CLAIMS ACT (cont’d)
(1) property damage, personal injury, and death proximately caused by
wrongful act or omission or negligence of an employee acting within scope
of employment if:
(A) the property damage, personal injury, or death arises from operation or
use of a motor-driven vehicle or motor-driven equipment; and
(B) the employee would be personally liable to the claimant according to
Texas law; and
(2) personal injury and death so caused by a condition or use of tangible
personal or real property if the governmental unit would, were it a private
person, be liable to the claimant according to Texas law.
LIMITATIONS
Municipalities: Limited to money damages in the maximum
amount of $250,000 for each person, and $500,000 for each
single occurrence for bodily injury or death, and $100,000 for each
single occurrence for injury to or destruction of property.
Other Units of Government. Other entities could be limited to
$100,000 per person and $300,000 for each single occurrence for
bodily injury or death, and $100,000 for each single occurrence for
injury to or destruction of property.
What about Legislative protection?
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QUALIFIED IMMUNITY
An extension of governmental immunity for
individual government employees and officials
Goal is to allow employees and officials to
perform their jobs without fear of being sued
Protects employees and
officials while performing
job-related duties
QI DOES NOT ALWAYS APPLY
When an employee or official is not performing job-related duties;
or
Acts outside the scope of their authority (ultra vires); or
In the course of performing job-related duties:
Knowingly or negligently violated an individuals clearly
established federal constitutional or statutory rights
Under circumstances that a reasonable
and prudent person in the defendant’s
position would have known that their
actions or inactions violated a clearly
established right
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DEFENSE
Defense by Municipal Attorney: A municipality
shall employ its own counsel according to the
charter and ordinances unless it has relinquished to
an insurance carrier the rights to defend against a
claim. Tex. Civ. Prac. & Rem. Code §101.103
Attorney for Employees:
A municipality may also
provide legal counsel to
represent an employee or
official
LEGISLATIVE IMMUNITY
Municipal officers acting in a legislative capacity can’t be
subject to disciplinary action, sanction, penalty, or liability
for an action permitted by law that the officer takes in an
official capacity regarding a legislative measure
Protected actions include proposing, endorsing, or
expressing support for / opposition to a legislative measure
A legislative measure includes a
resolution, ordinance, policy of general
application, variance, or charter
provision. Tex. Gov't Code §572.059
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LEGISLATIVE IMMUNITY
Caution! Courts might find individual liability
for a particular council member
e.g., if council members reject a development plan that
complied with all municipal ordinances, a court could
determine those council members were not acting within their
legislative capacity, and thus hold them personally liable.
Bartlett v. Cinemark USA (5th Cir. 1995)
If a council member is found to be
personally liable, municipality's insurance
coverage will probably not apply
Lesson? Listen to your City Attorney!
Governmental Immunity for Officials
A suit against a government employee in their
official capacity is a suit against their government
employer
An employee sued in their official capacity has the
same governmental immunity, derivatively, as
their government employer.
If city official acted in their official capacity and not
personally, city is substituted for (stands in the
shoes of) the official Franka v. Velasquez (Tex. 2011)
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DEFENSE
Self-Insurance: A few large cities are self-
insured
Risk Pool: most cities are members of the
Texas Municipal League Intergovernmental
Risk Pool
Retains & Pays for Defense Atty
Right to Settle Case (w/ or w/o you)
Coverage when there’s a claim for $damages
•Get Good Advice
•Follow Your Rules
•Stay in Your Lane
•Limit Your Risk!
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