Smith, Etc. v. Lee
CourtDistrict Court of Appeal of Florida
Date FiledMay 20, 2026
Docket1D2025-1731
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D2025-1731
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GORDON SMITH, in his Capacity
as the Duly Elected Sheriff of
Bradford County, Florida,
Appellant,
v.
DALTON LEE, as Personal
Representative of the Estate of
April Lee, Deceased,
Appellee.
_____________________________
On appeal from the Circuit Court for Bradford County.
George M. Wright, Judge.
May 20, 2026
LEWIS, J.
Appellant Gordon Smith, in his capacity as the duly elected
sheriff of Bradford County, Florida, appeals a non-final order
denying his motion for summary judgment on the issues of
whether he owed a duty of care to the decedent, April Lee, and
whether sovereign immunity protects him from the wrongful death
action brought by Mrs. Lee’s husband, Appellee Dalton Lee, as
personal representative of her estate. For the reasons that follow,
we dismiss for lack of jurisdiction the portion of the appeal seeking
interlocutory review of the trial court’s determination that
Appellant owed a duty of care to Mrs. Lee, and we affirm the trial
court’s ruling that sovereign immunity does not preclude
Appellee’s wrongful death action against Appellant.
BACKGROUND
The record developed at the time the court denied Sheriff
Smith’s motion for summary judgment reveals the following facts.
When Brandon Cramer left his home in the early morning hours
on January 21, 2022, he was “extremely” impaired as he had been
consuming Xanax, amphetamines, methamphetamine, and other
substances for two days. After glancing down at his cell phone and
losing control of his vehicle, Cramer hit a street sign and drove into
a ditch. He spent thirty to forty-five minutes unsuccessfully trying
to dig his truck out of the mud when two narcotic K-9 handlers
employed by the Florida Department of Corrections (“DOC”)
happened to drive by and stopped. Both DOC employees believed
that Cramer was under the influence of a substance because “it
didn’t seem like he was all there,” he was slurring his words, and
he was not steady on his feet. One of the DOC employees found on
the ground right outside of Cramer’s open passenger door an
empty Suboxone wrapper that appeared to have just fallen out of
the vehicle.
In the meantime, Deputy Duncan with the Bradford County
Sheriff’s Office was alerted to the vehicle in the ditch. When
Duncan arrived at the scene at 5:23 a.m., the DOC employees
shared with her their suspicion that Cramer was under the
influence and that they found an empty Suboxone wrapper beside
his truck. After a brief interaction with Cramer, Duncan called
her supervisor, Corporal Crews, to tell him that she was 99%
certain that Cramer was driving under the influence and to ask for
assistance with a DUI investigation because she had never
conducted one. When Crews reported to the scene, Duncan told
him that “as you can tell, [Cramer] is like falling all over the place.
Took out that sign. He’s on inmate release status.” Duncan also
informed Crews about the empty Suboxone packet by Cramer’s
vehicle. Cramer explained that he had jerked to the side of the
road because he did not want to go into oncoming traffic and was
scared to death of hurting somebody. Cramer had trouble
maintaining his balance, he was slurring his speech, and he kept
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dropping his phone. Crews noted that Cramer’s speech was slow
and slurred, but he did not perform any field sobriety tests and
muttered that “it’s too early for this.” Crews then instructed
Duncan to call the Miracle Automotive & Truck Service Center to
remove Cramer’s vehicle from the ditch and to write Cramer a
ticket for careless driving. Duncan’s body camera captured her
interactions at the scene up until this point, but it was turned off
before the tow company arrived.
Crews testified during deposition that he decided to call a tow
company for Cramer “[j]ust as a courteous thing” as he was under
no obligation to have Cramer towed, and he directed Duncan to
call Miracle Automotive specifically because they usually
responded quicker. Duncan called Miracle Automotive at 5:41
a.m., and when the tow truck driver arrived, she instructed him to
get Cramer’s vehicle out of the ditch. When Cramer told the tow
truck driver that he did not have enough cash for the tow, the
driver wrenched him out of the ditch at a discount because the
police had called for it.
After his truck was removed from the ditch, Cramer asked
Crews if he could sit there to warm up and regain his faculties, but
Crews told him that he had to drive away. Within six minutes of
leaving the scene of the first crash, Cramer crossed the center line
and struck Mrs. Lee’s vehicle head on, killing her instantly. The
deputies who responded to the scene of this second crash believed
that Cramer was under the influence of narcotics.
Mr. Lee brought a wrongful death action against Sheriff
Smith, among others who have since settled the case, alleging that
the deputies negligently enabled a severely impaired person to
drive away from the scene of a crash by using the services of a tow
truck to place back into operation an inoperable vehicle. On this
record, Sheriff Smith moved for final summary judgment on the
grounds that his deputies did not owe a duty of care to Mrs. Lee
and that sovereign immunity bars Mr. Lee’s claim because the
deputies’ decision not to arrest Cramer was a discretionary act.
Mr. Lee countered that Sheriff Smith owed a duty of care to Mrs.
Lee because the deputies affirmatively created a foreseeable zone
of risk and that sovereign immunity does not apply because the
deputies’ acts of helping to free Cramer’s vehicle from the ditch
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and directing the impaired Cramer to drive away are operational
in nature. The trial court agreed with Mr. Lee and denied Sheriff
Smith’s motion for summary judgment. Regarding sovereign
immunity, the trial court found the facts of the case to be nearly
identical to those in Henderson v. Bowden, 737 So. 2d 532 (Fla.
1999), and it concluded that while the deputies’ decision not to
arrest Cramer is a discretionary function, the deputies’ actions of
enabling Cramer to get his otherwise inoperable vehicle back on
the roadway and then instructing him to drive despite obvious
indicators of impairment are operational functions that are not
protected by sovereign immunity. This appeal followed.
ANALYSIS
Duty of Care
We have jurisdiction to review interlocutory orders only “to
the extent provided by rules adopted by the supreme court.” Art.
V, § 4(b)(1), Fla. Const. In turn, Florida Rule of Appellate
Procedure 9.130 sets forth a limited number of categories of non-
final orders that can be reviewed on interlocutory appeal. Because
the supreme court “carefully created each category of non-final
order subject to interlocutory review,” those categories must be
narrowly construed. Walker v. Fla. Gas Transmission Co., LLC,
134 So. 3d 571, 572 (Fla. 1st DCA 2014).
Florida Rule of Appellate Procedure 9.130(a)(3)(F)(iii)
authorizes appellate review of a non-final order that denies a
motion that “asserts entitlement to sovereign immunity.” It is
well-established that “[d]uty of care is a concept separate and
apart from sovereign immunity.” Emerald Coast Utilities Auth. v.
Thomas Home Corp., 359 So. 3d 1239, 1247 (Fla. 1st DCA 2023)
(citing Florida Highway Patrol v. Jackson, 288 So. 3d 1179, 1185
(Fla. 2020), where the supreme court recognized the distinction
between the duty of care and sovereign immunity analyses); see
also Wallace v. Dean, 3 So. 3d 1035, 1044 (Fla. 2009) (stating that
the duty analysis is “conceptually distinct” from the sovereign
immunity analysis). Yet, the supreme court did not create a
category within rule 9.130 authorizing review of a non-final order
that denies a motion that asserts a lack of duty of care. As we have
explained, our jurisdiction to review a non-final order is limited to
the appealable portion of the order under rule 9.130 and does not
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extend to other matters addressed in the order. See Saidin v.
Korecki, 202 So. 3d 468, 470 (Fla. 1st DCA 2016); Hancock v.
Suwannee Cnty. Sch. Bd., 149 So. 3d 1188, 1190 (Fla. 1st DCA
2014).
Given such, we must dismiss for lack of jurisdiction the
portion of the appeal seeking interlocutory review of the trial
court’s determination that Sheriff Smith owed a duty of care to
Mrs. Lee. See Fla. Dep’t of Highway Safety & Motor Vehicles v.
Fortes, 354 So. 3d 637, 637–38 (Fla. 3d DCA 2023) (dismissing for
lack of jurisdiction the portion of the appeal from a non-final order
denying the appellants’ motions for summary judgment that
sought review of the trial court’s determination of the duty of care
issue, and affirming the court’s determination that sovereign
immunity did not bar the appellee’s claims).
Sovereign Immunity
We review de novo a trial court’s ruling on a motion for
summary judgment. Verizon Commc’ns Inc. v. Fla. Dep’t of
Revenue, 386 So. 3d 599, 601 (Fla. 1st DCA 2024). Sovereign
immunity protects the state and its subdivisions from civil liability
unless it is waived by legislative enactment or constitutional
amendment. Univ. of Fla. Bd. of Trs. v. Browning, 387 So. 3d 371,
374 (Fla. 1st DCA 2024). The legislature codified a limited waiver
of sovereign immunity for tort actions, allowing actions at law
against the state or any of its agencies to recover damages in tort
for personal injury or death caused by the negligent or wrongful
act or omission of any employee of the agency while acting within
the scope of the employee’s office or employment under
circumstances in which the state or such agency, if a private
person, would be liable to the claimant. § 768.28(1), Fla. Stat.
(2022).
Despite the limited waiver of sovereign immunity in section
768.28, when the governmental actions are deemed discretionary,
as opposed to operational, the government has absolute immunity
from suit pursuant to the separation of powers doctrine. City of
Freeport v. Beach Cmty. Bank, 108 So. 3d 684, 687 (Fla. 1st DCA
2013). Because every human endeavor and governmental function
involves some level of discretion, our supreme court has rejected a
definitional approach to discretion and instead requires discretion
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at the policy making or planning level. Wallace, 3 So. 3d at 1053.
“[A] ‘discretionary,’ planning-level function involves ‘an exercise of
executive or legislative power such that a court’s intervention by
way of tort law would inappropriately entangle the court in
fundamental questions of policy and planning.’” Beach Cmty.
Bank v. City of Freeport, Fla., 150 So. 3d 1111, 1114 (Fla. 2014)
(citation omitted). “An ‘operational’ function, on the other hand,
‘is one not necessary to or inherent in policy or planning, that
merely reflects a secondary decision as to how those policies or
plans will be implemented.’” Id. (citation omitted).
As the first step of the sovereign immunity analysis,
governmental function or activity should be placed into one of four
basic categories: “(I) legislative, permitting, licensing, and
executive officer functions; (II) enforcement of laws and the
protection of public safety; (III) capital improvements and property
control operations; and (IV) providing professional, educational,
and general services for the health and welfare of the citizens.”
Dep’t of Health & Rehab. Servs. v. B.J.M., 656 So. 2d 906, 911 (Fla.
1995) (citing Trianon Park Condo. Ass’n, Inc. v. City of Hialeah,
468 So. 2d 912, 914 (Fla. 1985)). There is no governmental tort
liability for the discretionary functions described in categories I
and II, but there may be substantial liability under categories III
and IV. Id. at 912.
If the governmental activity falls under category III or IV, the
court must next determine whether the activity is a discretionary
or operational function by applying the Evangelical Brethren test,
which poses the following questions:
(1) Does the challenged act, omission, or decision
necessarily involve a basic governmental policy, program,
or objective? (2) Is the questioned act, omission, or
decision essential to the realization or accomplishment of
that policy, program, or objective as opposed to one which
would not change the course or direction of the policy,
program, or objective? (3) Does the act, omission, or
decision require the exercise of basic policy evaluation,
judgment, and expertise on the part of the government
agency involved? (4) Does the governmental agency
involved possess the requisite constitutional, statutory,
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or lawful authority and duty to do or make the challenged
act, omission, or decision?
Id. at 912–13.
If all these questions can be unequivocally answered in the
affirmative, then the challenged act is probably a discretionary
planning or judgmental function that is immune from tort liability.
Id. But if any of the questions are answered in the negative, then
the activity is probably an operational function that is not immune,
though the court should further consider “the importance to the
public of the function involved, the extent to which government
liability might impair free exercise of the function, and the
availability to individuals affected of remedies other than tort suits
for damages.” See id. at 913–14; Dep’t of Health & Rehab. Servs.
v. Yamuni, 529 So. 2d 258, 260 (Fla. 1988).
Turning to this case, the parties dispute which category the
alleged negligent governmental activity falls under, with Sheriff
Smith asserting that it is a category II function (enforcement of
laws and the protection of public safety), and Mr. Lee arguing that
it is a category IV function (providing general services for the
welfare of citizens). We conclude that the deputies’ actions of
calling a tow truck to extricate the intoxicated motorist’s vehicle
from the ditch and then directing him to drive away, while
expressly denying his request to remain on the roadside to regain
his faculties, fall within category IV because they constitute the
provision of general services rather than the enforcement of laws.
We reject Sheriff Smith’s attempt to mischaracterize the
alleged negligent conduct as the deputies’ failure to arrest Cramer
when Mr. Lee’s allegations and arguments make clear that it is the
deputies’ affirmative actions of putting an intoxicated driver back
on the road. Stated differently, Mr. Lee’s negligence claim is not
based on the deputies’ action of merely permitting an intoxicated
person to drive through a failure to arrest him, but rather on the
deputies’ affirmative actions of enabling and ordering the
intoxicated person to drive. When the deputies called a tow truck
to extricate Cramer’s otherwise inoperable vehicle from the ditch,
they were not enforcing any laws or protecting the general public;
instead, they were providing general services for Cramer’s welfare.
In fact, Corporal Crews conceded that he was under no obligation
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to have Cramer’s vehicle towed and he called a tow truck for him
“as a courteous thing.” Similarly, Crews was not enforcing any
laws or protecting public safety when he ordered the intoxicated
Cramer to drive away, despite Cramer’s request to stay until he
warmed up and regained his faculties.
Having concluded that the alleged negligent conduct falls
within category IV, we must next determine whether the deputies’
act constitutes a discretionary or operational function. We answer
the first three questions of the Evangelical Brethren test in the
negative because the alleged action does not involve a basic
governmental policy as enabling and directing an intoxicated
person to drive reflect at best a secondary decision about how to
proceed after having decided not to arrest him for DUI. This case
deals with the operational manner in which the roadside
encounter was concluded, not the fundamental wisdom of creating
a policy or program as an initial matter. Additionally, subjecting
Sheriff Smith to accountability does not involve judicial scrutiny of
any discretionary policy-making or planning function.
In fact, in Henderson v. Bowden, the Florida Supreme Court
recognized that unlike an officer’s decision whether to enforce the
law by arresting an intoxicated driver, which is a discretionary
function that is immune from suit, an officer’s action of directing
an intoxicated person to drive is an operational function that is not
immune. 737 So. 2d 532, 537–39 (Fla. 1999). There, after the
deputies stopped a vehicle for speeding, they arrested the driver
for DUI and directed the intoxicated front seat passenger to drive
to a nearby Circle K. Id. at 533–34. The intoxicated person then
drove away from the store at a high rate of speed and crashed into
trees, resulting in the death of his backseat passengers. Id. at 534.
In concluding that the deputies’ action of directing the intoxicated
person to drive was an operational function, the supreme court
explained that the case did not involve an officer’s discretionary
decision whether to arrest or detain a person and instead dealt
“with a situation in which sheriff’s deputies are alleged to have
acted negligently during a roadside detention.” Id. at 537–38
(distinguishing Everton v. Willard, 468 So. 2d 936, 937–38 (Fla.
1985), where an intoxicated driver was involved in a fatal collision
shortly after a deputy permitted him to drive following a stop for a
traffic violation, and the supreme court held that “the decision of
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whether to enforce the law by making an arrest is a basic
judgmental or discretionary governmental function that is
immune from suit”).
Therefore, we hold that the deputies’ challenged conduct was
an operational function for which Sheriff Smith does not have
sovereign immunity. Our decision is consistent with the supreme
court’s holding in Henderson that the deputies’ act of directing an
intoxicated person to drive was not protected by sovereign
immunity.
CONCLUSION
We dismiss for lack of jurisdiction the portion of the appeal
seeking review of the trial court’s determination that Sheriff Smith
owed a duty of care. However, we affirm the trial court’s ruling
that Sheriff Smith is not entitled to sovereign immunity.
DISMISSED in part; AFFIRMED in part.
WINOKUR and NEFF, JJ., concur.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
Jeffrey D. Slanker, Dawn P. Whitehurst, Michael P. Spellman, and
Matthew J. Carson of Sniffen & Spellman, P.A., Tallahassee, for
Appellant.
John S. Mills and Jonathan A. Martin of The Mills Firm, P.A.,
Jacksonville, for Appellee.
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