VIRGINIA CRARY v. TRI-PAR ESTATES PARK & RECREATION DISTRICT , 267 So. 3d 530 ( 2019 )

IN THE SECOND DISTRICT COURT OF APPEAL, LAKELAND, FLORIDA
March 27, 2019
VIRGINIA CRARY, )
)
Appellant, )
)
v. ) Case No. 2D17-3540
)
TRI-PAR ESTATES PARK AND )
RECREATION DISTRICT, an independent )
special taxing district, )
)
Appellee. )
___________________________________)
BY ORDER OF THE COURT:
Appellee's motion for clarification is granted. The prior opinion dated
January 4, 2019, is withdrawn, and the attached opinion is issued in its place.
Appellee's motion for rehearing is denied. No further motions for rehearing or
clarification will be entertained.
I HEREBY CERTIFY THE FOREGOING IS A
TRUE COPY OF THE ORIGINAL COURT ORDER.
________________________________
MARY ELIZABETH KUENZEL, CLERK
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
VIRGINIA CRARY, )
)
Appellant, )
)
v. ) Case No. 2D17-3540
)
TRI-PAR ESTATES PARK AND )
RECREATION DISTRICT, an independent )
special taxing district, )
)
Appellee. )
___________________________________)
Opinion filed March 27, 2019.
Appeal from the Circuit Court for Sarasota
County; Frederick P. Mercurio, Judge.
Craig C. Crary of the Law Office of Craig C.
Crary, P.A., Sarasota, for Appellant.
David L. Boyette and Jason T. Gaskill of
Adams and Reese LLP, Sarasota, for
Appellee.
SILBERMAN, Judge.
This appeal presents the legal question of whether Tri-Par Estates Park
and Recreation District, an independent special taxing district, has the authority to
enforce rules and regulations promulgated by its Board of Trustees governing the use of
its facilities. We answer this question in the negative because Tri-Par's charter does not
provide for the enforcement of its rules and regulations and there are no other
legislative enactments that confer such power. We therefore reverse the final summary
judgment entered in Tri-Par's favor.
Tri-Par is an age fifty-five and older deed-restricted community of mobile
homes with facilities or common areas including a pool, spa, clubhouse, recreation hall,
exercise room, laundry room, and shuffleboard courts. Tri-Par is also an independent
special taxing district that was incorporated into a park and recreation district in 1978 by
special act. See ch. 78-618, § 1, Laws of Fla. Tri-Par's charter was amended by the
legislature in 2001 and is now codified in chapter 2001-343, Laws of Florida ("the
Enabling Act").
Tri-Par conducts its business through its Board of Trustees, and the
Enabling Act provides the Board powers that include the following:
Section 15. The trustees shall supervise all real and
personal property owned by the district, and shall have the
following powers in addition to those already herein
enumerated:
....
(g) To promulgate reasonable rules and regulations
governing the use of the facilities of the district.
(h) To use district funds in the administration and
enforcement of the deed restrictions as filed in the Sarasota
County public records for properties within the district.
Ch. 2001-343, § 15. The Enabling Act also contains the following provision regarding
the Board's authority to adopt rules and regulations:
Section 17. A record shall be kept of all meetings of the
board of trustees and in such meetings a concurrence of a
majority of said trustees shall be necessary to any
affirmative action taken by the board. Said trustees may
adopt such rules and regulations, not inconsistent with any
portion of this act, as it may deem necessary or convenient
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in and about the transaction of its business and in carrying
out the provisions of this act.
Ch. 2001-343, § 17 (emphasis added).
In 1999, Tri-Par recorded a Declaration of Covenants, Conditions and
Restrictions ("Deed Restrictions") in Sarasota County. In 2006, Tri-Par recorded an
amendment to the Deed Restrictions which conferred on the Board the following
additional authority:
22. In addition to other powers and duties of the Board of
Trustees in the administration and enforcement of the deed
restrictions and the Rules and Regulations, the Board of
Trustees or a committee designated by the Board of
Trustees shall have all the powers and duties necessary
and/or convenient for levying reasonable fines against
property owners and their licensees, invitees or other
occupant(s) of the mobile homes who fail to comply with any
provision of the deed restrictions or properly promulgated
rules of the community. . . .
(Emphasis added.) In 2015, the Board promulgated Rules and Regulations that, in Item
5.08, specifically provide the Board authority to revoke lot owners' access to the
facilities or common areas for rules violations. Item 5.08 also provides those accused of
rules violations the right to a hearing before a quorum of the Board or its Executive
Committee.
In September 2016, Tri-Par filed a declaratory judgment action against lot
owner Virginia Crary in which it asserted that Crary had repeatedly violated its Rules
and Regulations and refused to recognize Tri-Par's enforcement authority. Tri-Par
eventually obtained a final summary judgment providing, in pertinent part, that
(iii) Tri-Par is entitled to enforce the provisions in the Deed
Restrictions, the Enabling Act and the rules and regulations
promulgated by the Board of Trustees;
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(iv) the enforcing authority of Tri-Par includes the right to
suspend common area use rights; and
(v) the enforcement authority of Tri-Par includes the
authority to levy fines against lot owners and their licensees,
invitees or other occupants of the mobile homes. . . .
(vi) the rules promulgated by Tri-Par establish a due
process procedure by which anyone subject to enforcement
can have a hearing before representatives of the trustees.
Crary recognizes the Board's authority to promulgate its Rules and
Regulations. However, Crary argues that the Board does not have the authority to
enforce its Rules and Regulations because that power was not conferred by the
legislature in the Enabling Act. Tri-Par argues the Enabling Act implicitly provides
enforcement authority. Tri-Par alternatively argues that both the Rules and Regulations
and the Deed Restrictions explicitly provide the Board enforcement authority. We
conclude that the Enabling Act does not provide for the enforcement of Tri-Par's Rules
and Regulations. We also conclude that the Rules and Regulations and the Deed
Restrictions do not confer enforcement authority on Tri-Par and the Board because they
were not enacted by the legislature.
Because Tri-Par is a special taxing district created by the legislature, its
powers are limited to those granted by the legislature. See Bd. of Comm'rs of Jupiter
Inlet Dist. v. Thibadeau, 956 So. 2d 529, 532 (Fla. 4th DCA 2007). Moreover, article I,
section 18, of the Florida Constitution precludes such an administrative agency from
imposing a prison sentence or "any other penalty except as provided by law." See Op.
Att'y Gen. Fla. 83-92 (1983) (quoting art. I, § 18, Fla. Const.). And the term "by law"
means a legislative enactment and not an act by the district's governing authority. Art. I,
§ 18, Fla. Const.; see also Broward County v. La Rosa, 484 So. 2d 1374, 1376 n.3 (Fla.
4th DCA 1986), approved, 505 So. 2d 422 (Fla. 1987); Op. Att'y Gen. Fla. 83-92. The
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legislative enactment does not have to expressly confer authority on the administrative
agency; instead, "an agency has the power to take actions that are 'necessarily or
reasonably incident to the powers expressly granted' in a statute." Robinson v. Dep't of
Health, 89 So. 3d 1079, 1082 (Fla. 1st DCA 2012) (quoting Hall v. Career Serv.
Comm'n, 478 So. 2d 1111, 1112 (Fla. 1st DCA 1985)).
The legislative enactment that grants Tri-Par's authority as a taxing district
is the Enabling Act. And while the Enabling Act grants the Board the power to
promulgate rules and regulations, it does not provide the power to enforce the rules and
regulations. Cf. § 418.22(8), Fla. Stat. (2016) (providing a recreation district created
under section 418.20 the power "[t]o adopt and enforce rules for the use of the
recreational facilities owned or operated by the district"). Since the Enabling Act has not
made any provision for the enforcement of the Rules or Regulations, Tri-Par and the
Board do not have enforcement authority. See Op. Att'y Gen. Fla. 83-92.
The Enabling Act is analogous to the charter in opinion 83-92 which the
Attorney General ("AG") construed as not providing a Park and Recreation District the
authority to enforce its own rules and regulations. See id. In opinion 83-92, the district's
board of trustees sought to use the city's police department and the county court to
enforce the district's rules and regulations governing the use of its facilities. Id. In order
to determine the extent of the board's authority to delegate enforcement of its rules and
regulations, the AG looked to the board's charter.
The AG noted that the charter authorizes the board to promulgate rules
and regulations regarding the use of its facilities but that it "makes no provision for
enforcement, does not expressly authorize the district's governing board to enforce such
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rules, and does not prescribe any penalties for the violation of such rules and
regulations." Id. In the absence of any such provisions, the AG opined that article I,
section 18, of the Florida Constitution, prohibits the board or any other governmental
unit from imposing penalties for violations of its rules and regulations. Id.
Like the charter in opinion 83-92, the Enabling Act provides for the
promulgation of Rules and Regulations but does not expressly authorize or make any
provision for enforcement and does not prescribe any penalties for the violation of those
Rules and Regulations. Thus Tri-Par is prohibited by article I, section 18 from imposing
penalties for the violation of its Rules and Regulations.
Tri-Par argues that section 15(h) of the Enabling Act implicitly provides
enforcement authority because it authorizes Tri-Par "[t]o use district funds in the
administration and enforcement of the deed restrictions." However, section 15(h)
provides for enforcement of Tri-Par's Deed Restrictions; it does not mention
enforcement of Tri-Par's Rules and Regulations.
Tri-Par alternatively argues that the Rules and Regulations and Deed
Restrictions explicitly provide the Board enforcement authority. However, the Rules and
Regulations and Deed Restrictions are not legislative enactments. Absent legislation
providing enforcement authority, the Board is without the authority to provide for the
assessment of penalties. See Dep't of Envtl. Regulation v. Puckett Oil Co., Inc., 577
So. 2d 988, 991-92 (Fla. 1st DCA 1991) (holding that DOAH did not have the authority
to adopt a rule setting a jurisdictional time limitation on the right of any agency to
respond to a petition for fees or costs); La Rosa, 484 So. 2d at 1377 (holding that
Broward County lacked the authority to adopt an ordinance authorizing an
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administrative agency to issue cease and desist orders and assess penalties for illegal
discrimination).
In conclusion, the Enabling Act does not provide for the enforcement of
Tri-Par's Rules and Regulations, either explicitly or implicitly. Instead, the enforcement
power provided by the Act is limited to the enforcement of Tri-Par's Deed Restrictions.
Furthermore, neither Tri-Par's Rules and Regulations nor its Deed Restrictions
constitutes a legislative enactment conferring such power. Accordingly, the trial court
erred in determining that Tri-Par has the authority to enforce its Rules and Regulations
and in setting forth the scope of that authority by looking outside of the Enabling Act.
The final summary judgment is therefore reversed and remanded.
Reversed and remanded.
CASANUEVA and MORRIS, JJ., Concur.
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