Supreme Court refers issue to the Rules of Judicial Administration
Committee: Should the Court require written final decisions with
detailed findings of fact in local land use quasi-judicial
determinations? Broward
Co. v. G.B.V. International, LTD., 787 So.2d 838 (Fla. 2001).
This case was on review from the Fourth
DCA to determine whether the order of the District Court reversing
the circuit court and remanding a land use decision by
Broward County for entry of an order directing the County
Commission to approve a proposed plat amendment was appropriate.
At issue was a proposed plat amendment for a parcel in
Broward County. The
Supreme Court reversed the Fourth DCA for failure to properly
apply the Tier II certiorari review by “conducting its own de
novo assessment of the plat application.”
The Court then remanded the matter to the circuit court for
proper application of certiorari review, that is, a review of the
record to determine whether the local government’s decision was
supported by competent substantial evidence.
In reaching this conclusion, the Supreme Court did note the
minimal record from the County Commission for purposes of
facilitating certiorari review of that decision.
Citing to Board of County Commissioners v. Snyder, 627
So.2d 469 (Fla. 1993), the Court further observed that a written
decision with findings was a recommended course of action but not
a prerequisite. Apparently
recognizing the resulting dilemma with certiorari review in the
absence of such a record, the Supreme Court referred the following
question to the Rules of Judicial Administration Committee of the
Florida Bar: “[w]hether the Court should implement a rule
requiring written final decisions with detailed findings of fact
in local land use actions that are subject to review in the
courts.” In contrast, Justice Pariente dissenting with whom
Justice Anstead concurred, stated that rather than referring the
question to the Rules of Judicial Administration Committee of the
Florida Bar, she would recede from that portion of Synder that did
not require written findings and require such findings by
quasi-judicial boards in the future.
Supreme Court expands Lucas categorical takings analysis to
prospectively temporary regulations.
City of St. Petersburg v. Kablinger; and Keshbro,
Inc. v. City of Miami, 26 Fla. L. Weekly S469 (Fla., July 12,
2001).
The question before the Supreme Court was whether temporary
closures ordered by City Nuisance Abatement Boards (“NAB”) to
abate public nuisances constitute takings.
In Keshbro, the
petitioner owned and operated the Stardust Motel which contained
57 units in Miami, Florida. Since
1988, the City of Miami NAB and Keshbro had frequent interactions. On October 16, 1992, the NAB ordered the Stardust closed for
one year because of drug and prostitution related nuisance
violations. At the
reopening in 1993, the Stardust suffered the same problems.
The NAB, on December 10, 1996, served Keshbro with a Notice
of Hearing, again charging the Stardust as a drug and prostitution
related nuisance. The Notice recited at least eight arrests involving drug and
prostitution activity at the Stardust Motel within the preceding
six months. Keshbro
and the NAB stipulated that the Stardust constituted a public
nuisance and agreed to a partial closure of the Stardust.
Months later in March 1997, after a status report hearing,
the NAB ordered the closure of additional rooms for six months
based on additional incidents of drug and prostitution related
activity. Then again
in June 1997 the NAB, after hearing additional evidence of
nuisance activity including three arrests for the sale of cocaine,
ordered a complete closure of the Stardust for six months.
Keshbro responded by filing suit against the City of Miami
Beach and the NAB seeking declaratory and injunctive relief and
damages for inverse condemnation for the complete closure of the
Stardust.
The circuit court granted Keshbro’s motion for summary
judgment on the inverse condemnation claim. On appeal, the Third
District found that although the NAB’s closure order denied all
economically beneficial use of the Stardust, no compensation was
required to Keshbro under the nuisance exception announced in
Lucas v. South Carolina Coastal Council, 505 U.S. 1003, 1992.
In Kablinger,
the City of St. Petersburg NAB on July 1, 1993, ordered the
closure of an apartment complex based on two incidents involving
the sale of cocaine within the preceding six months.
After a corporate dissolution, Kablinger was assigned the
interest in the apartment complex.
Kablinger then filed a complaint on June 17, 1997 against
the City seeking compensation from the NAB for the 1993 closure.
The trial court granted Kablinger’s motion for summary
judgment as to liability for the temporary taking and on appeal
the Second District affirmed the summary judgment.
Although both district courts applied the takings analysis
established in Lucas, the cities argued that the closure orders of
the respective NABs are not suitable for analysis under Lucas.
The Supreme Court rejected the cities’ arguments and
found that the categorical takings analysis enunciated in Lucas
was applicable to the orders of the NABs.
Under Lucas, a regulatory action that “denies all
economically beneficial or productive use of land” will require
a city to pay compensation unless the regulation falls within the
nuisance exception. The nuisance exception, as described in Lucas, states that no
compensation is necessary if the regulation “does no more than
duplicate the result that could have been achieved in the courts
by adjacent landowners...under the state’s law of private
nuisance, or by the state under its complementary power to abate
nuisances that affect the public generally, or otherwise”.
Lucas, 505 U.S. at 1029.
The issue then faced by
the Court was whether the categorical analysis in Lucas was
appropriate to determine whether the temporary closures ordered by
the respective NABs deprived Keshbro and Kablinger of “all
economically beneficial or productive use” of their land.
After establishing that temporary deprivations or
regulations can constitute takings, the Supreme Court extended the
rationale in First English Evangelical Lutheran Church v. County
of Los Angeles, 482 U.S. 304, (1987) to hold that takings of a
defined duration “or temporary in nature” can qualify for
categorical treatment under Lucas.
The Supreme Court noted that although First English,
“referred to retrospectively temporary takings, absolutely
precluding prospectively temporary regulations from treatment
under Lucas elevates form over substance and defies economic
realities”. Keshbro,
at 5470. Thus, the
Supreme Court held that a temporary regulation that “denies all
economically beneficial or productive use of land” is subject to
categorical treatment under Lucas.
The cities next contended that the NAB orders did not
deprive the property owners of all economically beneficial or
productive uses of the property because the property could be used
for other uses. The
Supreme Court rejected this argument, recognizing that both
properties had already been dedicated to a particular use.
In particular, the Supreme Court noted in the Keshbro case
that transforming a 57-unit motel into some other use for a six
month period lacked any basis in reason.
The issue then became whether the nuisance exception
offered protection to the local governments.
As noted in Lucas, the cities can resist paying
compensation only if the cities can identify “background
principles of nuisance and property law that prohibit the uses”
that are prescribed by the orders. Thus, the NAB orders can prescribe only those uses that an
adjacent landowner, under the state’s law of private nuisance,
would be able to prescribe in a court action for nuisance.
Recognizing that it is settled law in Florida that
injunctions to abate nuisances will be specifically tailored to
abate only the objectionable conduct, without infringing upon
other lawful conduct, the Court analyzed each case individually.
In Keshbro, the Supreme Court, affirming the District
Court, concluded that the Stardust had become inextricably
intertwined with the drug and prostitution activity that was
sought to be enjoined and the only way to abate the drug activity
was to close the motel. Therefore,
the Supreme Court concluded that the nuisance exception should
apply.
In contrast, the record in Kablinger revealed no drug or
prostitution activity that would indicate that the nuisance
activity was inextricably intertwined with the operation of the
apartments. Thus, the Supreme Court held that the NAB order closing
Kablinger’s apartment was not specifically tailored to abate the
drug nuisance found to exist at the property.
Accordingly, the owner was entitled to compensation for the
temporary taking.
Recognizing the legislative overruling of St. Johns River
Water Management Dist. v. Consolidated-Tomoka Land Co., 717 So.2d
72 (Fla. 1st DCA 1998), the First District Court of
Appeal finds the 1999 APA Amendments limit a governmental
agency’s rule-making authority to “specific law[s] to be
implemented.” Board
of Trustees of the Internal Improvement Fund v. Day Cruise Ass’n,
Inc., (Fla. 1st DCA, September 13, 2001).
Day Cruise Ass’n (“Day Cruise”) challenged a proposed
rule of the Board of Trustees of the Internal Improvement Fund
(“Board”) that attempted to prohibit cruise ships bound
offshore for legal gambling, as well as other vessels used for
ferrying passengers to and from these ships, from using submerged
sovereign lands for mooring or anchoring.
Citing section 120.52(8)(b) & (c), F.S. (1999), Day
Cruise asserted that the Board exceeded its rulemaking authority
and the proposed rule enlarged, modified, or contravened the
specific provisions of law being implemented by the Board.
After the ALJ invalidated the proposed rule as an invalid
exercise of delegated legislative authority, the Board appealed.
The First District
noted that although the Board has broad responsibilities under the
public trust doctrine for managing the state’s submerged lands,
these responsibilities do not exempt or excuse the Board’s
proposed rules from complying with the Administrative Procedures
Act (“APA”). Next,
the Court recognized that in 1999 the Legislature amended the
language of section 120.52(8), F.S., from “particular powers and
duties” (adopted in 1996) to “specific powers and duties.”
In addition, the Court recognized that the 1999 legislative
amendments were in response to the 1st DCA’s
interpretation of the “particular powers and duties” language
in St. Johns River Water Management Dist. v. Consolidated-Tomoka
Land Co., 717 So.2d 72 (Fla 1st DCA 1998), which held
that administrative rules were valid if they were “within the
class of powers and duties identified in the statute to be
implemented.”
The Court interpreted the 1999 Amendments as an “intent
to cabin agency rulemaking authority” and an express rejection
of the “class of power and duties” test.
Consequently, it held that the test under the 1999 APA
Amendments was “whether a (proposed) rule gives effect to a
‘specific law to be implemented,’ and whether the (proposed)
rule implements or interprets ‘specific powers and duties.’”
Applying
this new test to the facts at issue, the Court found no specific
power for the Board to regulate gambling cruises or regulate the
type of vessels that may anchor or moor above submerged lands
based solely on the lawful activities carried on aboard the
vessels. The Court
also found that the proposed rule violated a specific limitation
in the enabling legislation that forbid any regulations from
interfering with commerce on navigable waters.
As such, the Court affirmed the ALJ’s final order
invalidating the rule as an invalid exercise of delegated
legislative authority.
Government agency has no authority to review Administrative
Law Judge’s award of attorney’s fees and costs as sanctions
against the Agency. Florida
Dep’t of Children and Family Serv. v. D.H., 26 Fla. L.
Weekly D954, (Fla. 1st DCA, April 5, 2001).
An Administrative Law Judge (“ALJ”), pursuant to
Sections 120.569(2)(c) and
120.595(1), F.S.,
sanctioned the Department of Children and Family Services for
“bringing and pursuing a frivolous and improper action against
D.H.” The
Department in its final order reversed the ALJ’s award of
attorney’s fees and costs.
On appeal, the First District Court held that the
Department lacked the authority to review the ALJ’s award of
attorney’s fees and costs, and also found that the ALJ did not
abuse his discretion in awarding fees and costs.
The Florida Fish and Wildlife Conservation Commission must
adopt administrative rules regarding endangered species in
accordance with the provisions of Chapter 120, F.S.
Florida Fish and Wildlife Conservation Comm’n v.
Caribbean Conservation Corp., Inc., 26 Fla. L. Weekly D1480,
(Fla. 1st DCA, June 12, 2001).
Several environmental
groups filed suit seeking a declaration that Chapter 99-245, Laws of
Florida, is unconstitutional. Chapter
99-245, Laws of Florida, was adopted by the Florida Legislature to
implement two amendments to the Florida Constitution that would
consolidate regulatory authority over endangered marine life within
a single agency. These
amendments are commonly known as Revision 5 which amended Article
IV, Section 9 and Article XII, Section 23 of the Florida
Constitution. Revision
5 transferred the authority of the former Marine Fisheries
Commission and the Game and Freshwater Fish Commission to the
Florida Fish and Wildlife Conservation Commission (“FFWCC”).
At issue before the Court was whether the FFWCC’s
regulatory authority to adopt rules regarding endangered species
were derived from the Constitution or were derived from Chapter
99-245, Laws of Florida. The
District Court, in reversing the circuit court, held that the FFWCC
lacks the constitutional authority to establish rules regarding
endangered species. Rather,
the authority to establish rules regarding endangered species flows
from Chapter 99-245, Laws of Florida, and thus the resulting rules
are subject to the provisions of Chapter 120, F.S.
A taking claim accrues upon the enactment of the ordinance,
rather than at the time of the enforcement of the ordinance, where
the ordinance allows a ten year period for nonconforming uses to
conform. Lamar Texas
Ltd. Partnership v. City of Fort Walton Beach, 26 Fla. L. Weekly
D1226 (Fla. 1st DCA, May 15, 2001).
Lamar leases several sites within the City of Fort Walton
Beach upon which it has erected billboard signs.
In 1988, the City enacted an ordinance which prohibited
billboards on real property not owned by the billboard owner.
The ordinance further provided that all nonconforming signs
must be conformed to the new ordinance by January 1, 1999.
In November 1999, the City served Lamar with a notice of
violation of the ordinance. In
response, Lamar filed suit against the City seeking declaratory and
injunctive relief, damages for inverse condemnation, and tortious
interference with a contractual relationship.
The City moved to dismiss on several grounds, including that
the action was barred by the applicable four year statute of
limitations. The trial
court granted the City’s motion and dismissed the complaint with
prejudice. On appeal,
the District Court affirmed the circuit court’s dismissal, holding
that the cause of action accrued upon the enactment of the ordinance
rather than at the time the ordinance was enforced against Lamar.
The Court relied upon National Adver. Co. v. City of Raleigh,
947 F.2d 1158 (4th Cir.,
1991) and Lamar Adver. of Mobile v. City of Lakeland, 980 F.2d 1455
(M. D. Fla., 1997). The
District Court cited with approval the holding of the Raleigh court
that immediately upon enactment, the ordinance “interfered in a
clear, concrete fashion with the property’s primary use...by
mandating that this use change or cease within five years.”
Thus, the District Court affirmed the circuit court’s
dismissal with prejudice.
FDOT reversed for erroneously dismissing a petition for lack
of standing. Maverick
Media Group, Inc. v. Florida Dep’t. of Transp., 26 Fla. L.
Weekly D1595 (Fla. 1st DCA, June 26, 2001).
Maverick sought a sign permit from the Florida Department of
Transportation (“FDOT”) to erect a sign on its property.
FDOT, pursuant to Section 479.07(9)(a)(2), F.S., denied
Maverick’s application because the proposed sign would be within
1000 feet of an existing permitted sign on the same side of the
highway. Maverick
petitioned for a formal administrative hearing pursuant to Chapter
120.57, F.S. Maverick,
relying on Lamar Adver. Co. v. Department of Transp., 497 So.2d 1315
(Fla. 1st DCA 1986), asserted that it had standing to
challenge FDOT’s denial of its permit because the permit issued
for the nearby Texaco sign was not in compliance with Chapter 479,
F.S., and thus could not form the basis for denial of its own
application. FDOT
characterized Maverick’s petition as a third-party challenge and
denied standing to Maverick based on the requirements set forth in
Agrico Chem. Co. v. Department of Envt’l Regulation, 406 So.2d 478
(Fla. 2nd DCA 1981).
The District Court, in reversing FDOT’s dismissal, found
that Maverick had standing to challenge its permit denial because
Maverick is a specifically named person whose substantial interests
are being determined in proceeding under Section 120.52(12)(a), F.S.
In addition, the Court found that Section 479.08, F.S.,
specifically provides standing to Maverick.
The Court went on to note that even though it was undisputed
that Maverick’s proposed sign was within 1000 feet of the Texaco
sign, if Texaco’s sign permit was invalid under Section 479.13,
F.S., it could not serve as the basis for the denial of Maverick’s
permit. The Court held
that this must be the rule regardless of when, if ever, FDOT
instituted permit cancellation proceedings against the Texaco
permit. As noted by the
Court, Maverick is not concerned with how FDOT regulates the
offending sign; rather, it is concerned with obtaining a permit for
its own sign. Thus, the Court -- finding Maverick had standing, and
finding numerous disputed factual and legal issues surrounding the
illegality of the Texaco sign permit -- remanded the case for a
formal administrative hearing.
Decision by Florida Department of Transportation to replace
drawbridge with fixed-span bridge is subject to review under Chapter
120, Florida Statutes. City
of Sarasota, et al., v. Florida Dep’t of Transp., et al., 26
Fla. L. Weekly D1090 (Fla. 1st DCA, April 26, 2001).
The City of Sarasota and Bridge Too High Committee challenged
the Florida Department of Transportation’s (“FDOT”) decision
to replace an existing drawbridge with a 65 foot fixed-span bridge.
The ALJ found no abuse of discretion by FDOT and recommended
that FDOT enter an order approving the bridge.
FDOT, in its final order, not only adopted the recommenced
order, but also held that the decision to replace the bridge was
part of DOT’s strategic plan pursuant to sections 186.022 &
339.155(3)(b), F.S., and therefore exempt from Chapter 120, F.S.,
review. Alternatively, FDOT found the Appellants lacked standing.
The District Court held the decision to build the bridge was not
part of FDOT’s strategic plan but was a part of the “development
of [a] major transportation improvement” under Section
339.155(6)(b), F.S., and subject to Chapter 120, F.S., review.
Nevertheless, the portion of the final order adopting the
ALJ’s recommended order was affirmed.
Prevailing party denied
attorney’s fees in a Section 403.412, F.S., action for failure to
give notice to the Department of Insurance.
Goodman
v. Martin County Health Dep’t., (Fla. 4th DCA, June
13, 2001).
Appellants brought an action under the Environmental
Protection Act of 1971, Section 403.412, F.S., against Martin County
Health Department. The
trial court entered judgment in February, 2000, in favor of the
Appellants, thereby making them the prevailing parties pursuant to
Section 403.412(2)(f). Thereafter,
the Appellants moved for an award of statutory attorney’s fees.
The Department responded that the Appellants were not
entitled to fees because they failed to comply with the notice
requirements of Section 284.30, F.S., which required the Appellants
to serve a copy of the complaint on the Department of Insurance.
The trial court agreed and denied the Appellant’s claim for
attorney’s fees. On
appeal, the District Court held that Section 284.30 is a condition
precedent to the recovery of attorney’s fees against the State,
and was not pled by the Appellants in their amended complaint. Therefore, since Appellants failed to allege and prove that
all conditions precedent were met, the Department had no obligation
under the Rules of Civil Procedure to allege noncompliance with
Section 284.30 in its answer. Thus,
the Department could not have waived the Appellant’s noncompliance
with Section 284.30. The
District Court also rejected Appellant’s attack on the
constitutionality of the statute, which alleged that the statute is
vague, arbitrary or capricious, and bears no reasonable relationship
to a legitimate legislative intent.
Developer’s lawsuit
against County Code Enforcement Board dismissed for failure to
exhaust administrative remedies.
Central Florida Investments, Inc. v. Orange County Code
Enforcement Bd., 26 Fla. L. Weekly D1981 (Fla. 5th
DCA, August 3, 2001).
Central Florida Investments, Inc. (“Central Florida”),
among others, are the owners/developers of a condominium and
timeshare resort located on Big Sand Lake in Orange County.
The resort was originally approved as a planned development
district in 1980. Subsequently, an application was filed by Central Florida’s
predecessor to amend the development to allow a boat dock and
shelter on the Lake for the rental of non-powered boats.
This application was approved.
In January of 1993, Central Florida’s predecessor applied
for an amendment to the development plan to permit the leasing of
jet skis, operation of a ski school with one ski boat, operation of
a ski jump and slalom course, the holding of boat ownership
meetings, the holding of water ski tournaments, and the making of
television commercials and movies using powerboats on the Lake.
After negotiations with neighboring homeowners associations
who opposed the amendment, a compromise was reached whereby Central
Florida changed their request to allow for the rental of six jet
skis and one ski boat. Despite
this settlement, the County Commission denied the request for the
amendment at a hearing on July 6, 1993.
In August of 1993, Central Florida filed a petition for a
writ of certiorari challenging the denial of its request for the
amendment. In a
separate suit, Central Florida sought declaratory relief, alleging
that it was in doubt as to its rights to use motorized watercraft on
Big Sand Lake. The
trial court granted Central Florida’s petition for a writ of
certiorari and quashed the order of the County Commission denying
Central Florida’s request for the amendment.
In addition, the trial court, in the declaratory judgment
suit, issued a temporary injunction enjoining the County from
attempting to prohibit the rental of boats and jet skis at the
resort.
Notwithstanding these orders, Central Florida withdrew its
application and terminated commercial motorized boat rental in April
of 2000. The County then moved to dismiss the lawsuit.
In response, Central Florida filed a six-count amended
complaint, of which three counts sought a declaration as to rights,
one count sought injunctive relief, one count sought damages for
inverse condemnation, and the final count sought damages for a civil
rights violation under Section 42 U.S.C. § 1983.
The County then filed a supplement to its motion to dismiss,
arguing that Central Florida failed to exhaust its administrative
remedies. The trial
court granted the County’s motion to dismiss, finding Central
Florida had failed to exhaust its administrative remedies by
withdrawing the application to amend the development plan.
On appeal, Central Florida argued that there was no need to
exhaust its administrative remedies because the lawsuit involved
constitutional issues and challenged the County’s police power.
The Fifth District noted that a landowner can generally
attack the validity of an ordinance without exhausting
administrative remedies. However,
the Court noted that when the constitutionality of an ordinance is
challenged as applied to a particular property, the landowner must
seek a variance or exception before that party can seek judicial
review. Therefore, the
Court found that since Central Florida is challenging actions of the
County as applied to its resort, it must exhaust its administrative
remedies. Central
Florida had alternatively argued that any further administrative
action would be futile due to unfavorable comments made by the
County Chairman at that time. The Court rejected this futility argument, noting that the
County had a new Chairman, and further noted that the County
Chairperson does not speak or act on behalf of the County.
Therefore, the Fifth DCA affirmed the dismissal of the trial
court.
Gary
Hunter, Jr. is a Shareholder with Hopping Green Sams & Smith,
P.A. in Tallahassee, Florida. He
received his B.B.A. and J.D. from the University of Georgia. Kent Safriet is an Associate with Hopping Green Sams &
Smith, P.A. in Tallahassee, Florida.
He received his B.S. from Clemson University and his J.D.
from the University of South Carolina.
Mr. Hunter and Mr. Safriet practice primarily in the areas of
environmental and land use litigation and solid and hazardous waste
regulation.