GolfRock, LLC v. Lee County, Florida ( 2017 )


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  •                NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
    MOTION AND, IF FILED, DETERMINED
    IN THE DISTRICT COURT OF APPEAL
    OF FLORIDA
    SECOND DISTRICT
    GOLFROCK, LLC, a Florida limited     )
    liability company,                   )
    )
    Appellant,             )
    )
    v.                                   )         Case No. 2D15-2105
    )
    LEE COUNTY, FLORIDA, a political     )
    subdivision of the State of Florida, )
    )
    Appellee.              )
    ________________________________ )
    Opinion filed July 7, 2017.
    Appeal from the Circuit Court for Lee
    County; Alane Laboda, Judge.
    Gregory S. Rix and S. William Moore of
    Moore Bowman & Rix, P.A., Tampa, for
    Appellant.
    Jay J. Bartlett and Jeffrey L. Hinds of
    Smolker, Bartlett, Loeb, Hinds &
    Sheppard, P.A., Tampa, and Richard
    Wm. Wesch, County Attorney, Fort
    Myers, for Appellee.
    Mark Miller and Christina M. Martin,
    Palm Beach Gardens, for Amicus
    Curiae Pacific Legal Foundation.
    KELLY, Judge.
    Appellant, GolfRock, LLC, submitted an application to Appellee, Lee
    County, seeking to change the zoning of a parcel of land. Complete details of what
    transpired in the application process are not pertinent to our disposition of this appeal.
    It suffices to say that Lee County amended its comprehensive plan and asked GolfRock
    to withdraw its application. GolfRock did not withdraw the application; however, Lee
    County has deemed it withdrawn so no rezoning application is presently pending.
    After being asked to withdraw its application for rezoning, GolfRock filed
    an action for declaratory judgment against Lee County. The complaint alleged that "[i]n
    order to assert its private property rights under Article X, Section 6(a) of the Florida
    Constitution . . . or under the statutory protection of Section 70.001, Florida Statutes . . .
    the 'Bert J. Harris, Jr., Private Property Rights Protection Act,' GolfRock is required to
    'ripen' its claim. . . ." GolfRock asked the trial court to "enter a Declaratory Judgment
    finding that any continuation of the current zoning request is futile as a matter of law and
    that any claims for remedy for the injury to GolfRock's private property rights under the
    constitution or laws of Florida are ripe for adjudication."
    Initially, Lee County moved to dismiss the complaint on several grounds.
    Among them, Lee County argued that the complaint failed to state a claim for
    declaratory relief. The trial court denied the motion and the case proceeded.
    Eventually, the parties filed cross-motions for summary judgment on the issue of
    ripeness. GolfRock's motion asked the trial court to find that "under the futility exception
    to the ripeness doctrine, any claim by GolfRock for a regulatory partial taking is now ripe
    for adjudication." Lee County argued that regardless of which type of takings claim
    GolfRock might eventually pursue, its claims were not ripe and the futility exception to
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    the ripeness doctrine did not apply. The trial court agreed that GolfRock had not
    established its claim was ripe nor had it established "the applicability of the futility
    exception[]." It entered summary judgment in favor of Lee County.
    In this appeal GolfRock challenges that determination. We need not reach
    the merits of that issue, however, because we conclude GolfRock's complaint did not
    state a cause of action for declaratory relief. As a result, the trial court lacked
    jurisdiction and it should have dismissed the complaint.
    To state a claim for declaratory relief, the party seeking the declaration
    must show that he is in doubt as to the existence or nonexistence of some right, status,
    immunity, power, or privilege and that he is entitled to have such doubt removed. May
    v. Holley, 
    59 So. 2d 636
    , 638-39 (Fla. 1952); see § 86.011, Fla. Stat. (2013).
    GolfRock's complaint does not allege GolfRock is in doubt as to the existence or
    nonexistence of any immunity, power, privilege, status, or right. The only mention of
    rights anywhere in the complaint is GolfRock's assertion that it has private property
    rights, the existence of which is unquestioned.
    GolfRock's complaint explains that to pursue a takings claim for any injury
    to its property rights occasioned by how Lee County handled its zoning application, it
    must have a final denial of the application. It alleges it would be "prohibitively
    expensive" to pursue the application further, however, and that its denial is a "fait
    accompli." It points to the fact Lee County's comprehensive plan, as amended while
    GolfRock's application was pending, no longer permits the planned use of its property.
    Accordingly, it asks the court to declare that "any continuation of the current zoning
    request is futile as a matter of law."
    -3-
    The concepts of ripeness and futility are pertinent to a takings claim
    challenging the application of land use regulations. See Palazzolo v. Rhode Island, 
    533 U.S. 606
    , 620-21 (2001); Lost Tree Vill. Corp. v. City of Vero Beach, 
    838 So. 2d 561
    ,
    569-71 (Fla. 4th DCA 2002). "[A] takings claim challenging the application of land-use
    regulations is not ripe unless 'the government entity charged with implementing the
    regulations has reached a final decision regarding the application of the regulations to
    the property at issue.' " 
    Palazzolo, 533 U.S. at 618
    (quoting Williamson Cty. Reg'l
    Planning Comm'n v. Hamilton Bank of Johnson City, 
    473 U.S. 172
    , 186 (1985)). "[A]
    landowner may not establish a taking before a land-use authority has the opportunity,
    using its own reasonable procedures, to decide and explain the reach of a challenged
    regulation." 
    Id. at 620;
    see also Lost 
    Tree, 838 So. 2d at 573
    ("In order to succeed in
    stating an as-applied takings claim, Lost Tree must show that it obtained a final decision
    on the permitted use of the land . . . ."). The Supreme Court has explained the
    necessity of having a final decision:
    A final decision by the responsible state agency informs the
    constitutional determination whether a regulation has
    deprived a landowner of "all economically beneficial use" of
    the property, or defeated the reasonable investment-backed
    expectations of the landowner to the extent that a taking has
    occurred. These matters cannot be resolved in definitive
    terms until a court knows "the extent of permitted
    development" on the land in question.
    
    Palazzolo, 533 U.S. at 618
    (citations omitted) (quoting MacDonald, Sommer & Frates v.
    Yolo County, 
    477 U.S. 340
    , 351 (1986)). The "final decision requirement 'responds to
    the high degree of discretion characteristically possessed by land-use boards in
    softening the strictures of the general regulations they administer.' " 
    Id. at 620
    (quoting
    Suitum v. Tahoe Reg'l Planning Agency, 
    520 U.S. 725
    , 738 (1997)).
    -4-
    The Supreme Court has carved out a limited exception for cases where
    further attempts to obtain approval of an application would be futile. 
    Id. at 620;
    see Lost
    
    Tree, 838 So. 2d at 573
    . As explained in Palazzolo,
    [w]hile a landowner must give a land-use authority an
    opportunity to exercise its discretion, once it becomes clear
    that the agency lacks the discretion to permit any
    development, or the permissible uses of the property are
    known to a reasonable degree of certainty, a takings claim is
    likely to have 
    ripened. 533 U.S. at 620
    .
    GolfRock's complaint asks the trial court to declare that any further pursuit
    of its application is futile. Viewed in the context of the case law on takings and ripeness,
    GolfRock is asking the trial court to determine the existence of an element of its
    potential as-applied regulatory takings claim. GolfRock has utterly failed to explain how
    this is an appropriate claim for declaratory relief. The complaint does not allege, even in
    a perfunctory fashion, that GolfRock is in doubt regarding the existence of a right,
    power, privilege, or immunity as required to invoke the trial court's jurisdiction to render
    a declaratory judgment. Nor has GolfRock argued its complaint can somehow be
    construed to satisfy that requirement. GolfRock does not claim it is in doubt regarding
    the existence of its property rights, nor does it say it is in doubt regarding the effect of
    the amended comprehensive plan on the land use it had proposed in its now withdrawn
    rezoning application. While the declaratory judgment act is intentionally broad, it does
    have limits—one of which is that courts will not render advisory opinions or give legal
    advice. See 
    May, 59 So. 2d at 639
    . Because GolfRock has not met its burden to
    demonstrate how its complaint is sufficient to meet the jurisdictional requirements of the
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    declaratory judgment act, we reverse the final summary judgment and remand with
    directions to the trial court to dismiss the action.
    Reversed and remanded.
    LaROSE, C.J., and BADALAMENTI, JJ., Concur.
    -6-
    

Document Info

Docket Number: 2D15-2105

Filed Date: 7/7/2017

Precedential Status: Precedential

Modified Date: 7/7/2017