January 2007

COLUMNS  
     

  Florida Caselaw Update
  Gary K. Hunter, Jr. & D. Kent Safriet

      

Association lacks standing to challenge DEP’s denial of Corps’ permit application to dredge the Apalachicola River. Mid-Chattahoochee River Users v. Florida Dep’t of Envt’l Protection, 2006 WL 3371566 (Fla. 1st DCA Nov. 22, 2006)

Following DEP’s denial of the U.S. Army Corps of Engineers’ application for a permit to dredge the Apalachicola River, an association of public and private corporations in Alabama and Georgia (River Users) filed a petition for an administrative hearing challenging the denial. The Corps did not file a challenge. While the River Users generally alleged that they would suffer immediate harm because some members intended to ship items on the River in the future, the real harm was economic in nature. The River Users alleged that having the ability to ship items on the River provided a basis to negotiate more favorable terms for other modes of transportation (e.g., rail and trucking).

DEP dismissed the petition for lack of standing and the River Users appealed. On appeal, the First District Court affirmed the Final Order holding that the alleged economic injury failed the second prong of the Agrico Chem. Co. v. Dep’t of Envt’l Reg., 406 So.2d 478 (Fla. 2d DCA 1981), standing test which requires that the substantial injury complained of be “of the type or nature that the proceeding is designed to protect.” In this case, the court determined that the interest protected by a proceeding for a wetland resource permit under Chapter 373, F.S., does not include economic impacts. The Court summarized that the “intent of Agrico was to preclude parties from intervening in a proceeding where those parties’ substantial interest are totally unrelated to the issues to be resolved in the administrative proceedings.” Accordingly, the Court concluded “that economic injury is not the type of injury that the permitting proceeding under Chapter 373 was designed to protect.”

City Charter amendments that, if adopted by the electorate, would require voter approval for certain changes to the City’s land use and community development plans were not preempted by Chapter 163, F.S. Citizens for Responsible Growth v. City of St. Pete Beach, 31 Fla. L. Weekly D2196 (Fla. 2d DCA Aug. 18, 2006)

Citizens for Responsible Growth (“Citizens”) collected the requisite number of signatures to place four proposed amendments to the City Charter on the ballot for approval by the electorate. The four amendments would require: 1) that a comprehensive plan or comprehensive plan amendment that affects 6 or more parcels be approved by the electorate in a referendum; 2) unanimous city commission approval of a comprehensive plan or comprehensive plan amendment that affects 5 or fewer parcels; 3) a community redevelopment plan, as defined in Section 163, F.S., be submitted to a referendum; and 4) any amendment to the City’s land development code that increases allowable height restrictions also be submitted to a referendum.

Instead of placing the four proposed amendments on the ballot, the City filed an action for declaratory judgment asserting that the amendments were preempted by Chapter 163, F.S. On cross-appeal from the circuit court’s order holding three of the four amendments unconstitutional, the District Court found all four amendments proper and should have been allowed on the ballot. The City argued that the second proposed amendment was an improper “referendum” prohibited by Section 163.3167(12), F.S., which forbids referendums with respect to comprehensive plans or comprehensive plan amendments that affect 5 or fewer parcels. The Court held that the procedural requirement requiring unanimous vote of the commission is not a prohibited “referendum.”

With respect to the other three proposed amendments, the Court found that they were not preempted by Chapter 163, F.S., because the amendments could co-exist with the statutory framework. Finally, the Court, refusing to pass upon the wisdom of the amendment, noted that the third and fourth proposed amendments appeared to be advisory in nature rather than mandatory.

Nuisance Abatement Board violated due process by limiting ability to present evidence to support a defense. Powell v. City of Sarasota, 31 Fla. L. Weekly D2349 (Fla. 2d DCA Sept. 13, 2006).

The Powells, owners of several rental units in the City of Sarasota, were cited for allowing a public nuisance at one of their properties as a result of three “controlled” drug buys by the City Police Department. After the controlled drug buys, the Police executed a search warrant on the property but did not find evidence of any drugs. The Powells were not informed of the anonymous complaints received by the Police concerning the drug activity until after the execution of the search warrant.

At the Nuisance Abatement Board hearing, the Powells attempted to present evidence in support of their defense of selective enforcement arguing that the City’s nuisance abatement efforts were targeting primarily African-American neighborhoods. The Board refused to hear the evidence or allow a proffer of the excluded evidence. The circuit court rejected the Powells’ claim that they were denied due process. On certiorari review, the District Court quashed the Board’s order, finding that the Board failed to comply with Section 893.138(3), F.S., which states that the property owner “shall have an opportunity to present evidence in his or her defense.” Because the equal protection clause forbids selective enforcement of laws based on race, the Powells were legally entitled to present evidence in support of their defense.

A development order is “rendered” for purpose of the 30-day time period to challenge a development order under Section 163.3215, F.S., when the City Clerk enters the order, not when the Mayor signs the order. 5220 Biscayne Boulevard, LLC v. Stebbins, 31 Fla. L. Weekly D2358 (Fla. 3d DCA Sept. 13, 2006)

A developer applied for a development order (in this case a major use special permit) from the City of Miami to construct a high-rise condominium. The City Commission approved the development order at its December 15, 2005 meeting. The Mayor signed the development order on December 20, 2005, and it was recorded by the City Clerk on December 21, 2005. Pursuant to Section 163.3215, F.S., Stebbins, inter alia, filed a complaint on January 20, 2006 (31 days after the Mayor signed the order and 30 days after it was recorded), alleging that the development order was inconsistent with the comprehensive plan.

The City moved to dismiss arguing that the challenge was filed 31 days after its “rendition.” Following denial of the motion by the circuit court, the City sought a writ of prohibition from the District Court. Section 163.3215, F.S., was amended in 2002 to provide that a complaint “must be filed no later than 30 days following the rendition of a development order.”

In construing this provision – which was amended in 2002 to simplify the time limit – the District Court held that the term “rendition” should be calculated in accordance with the Florida Rules of Appellate Procedure as indicated by the legislative history. Accordingly, pursuant to Rule 9.020(h), Fla. R. App. P., an order is rendered when the signed order is filed with the clerk of the lower tribunal. In the context of Section 163.3215, F.S., a development order is rendered when the final signed order is filed with the clerk. Accordingly, the District Court denied the City’s writ of prohibition finding the complaint was timely filed.

An expert may not testify on direct examination that he or she relied upon consultation with other experts to form his or her opinion. Linn v. Fossum, 31 Fla. L. Weekly S741 (Fla. Nov. 2, 2006).

Although a medical malpractice case, the rule of law clarified in this case is equally important to land use practitioners who utilize experts to testify in administrative and judicial proceedings. In this case, the expert doctor testified that the defendant doctor complied with the prevailing professional standard of care. The basis of this expert’s opinion was several “curb-side” conferences with other doctors she regarded as representative of the medical community. None of the doctors to whom the expert doctor “consulted” testified.

On appeal, the Supreme Court held that the expert’s opinion testimony was inadmissible because “it impermissibly permits the testifying experts to bolster their opinions and creates the danger that testifying experts will serve as conduits for the opinions of others who are not subject to cross-examination.” Id. at S741.

The Court noted specifically that its opinion does not in any way preclude an expert from relying on “facts or data” that are not otherwise admissible if the facts and data are a type reasonably relied upon by experts in the field.” Id. In summary, the Court stated “[w]e hold as a matter of law that under the Florida Evidence Code an expert is not permitted to testify on direct examination that the expert relied on consultations with colleagues or other experts in reaching his or her opinion.” Id. at S743.


Gary K. Hunter, Jr. is a Shareholder with Hopping Green & Sams, P.A. in Tallahassee, Florida. He received his B.B.A. and J.D. from the University of Georgia. D. Kent Safriet is an Associate with Hopping Green & Sams, P.A. in Tallahassee, Florida. He received his B.S. from Clemson University and his J.D. from the University of South Carolina.
 



 

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