STEVEN D. MERRYDAY, District Judge.
Before 2025 Pasco County must build more and larger roads to accommodate the inevitable increase in automobile traffic. Preferring to avoid the payment of "just compensation" after acquiring the necessary land by eminent domain, Pasco County has hatched a novel and effective but constitutionally problematic idea, a most uncommon regulatory regime that is crowned by Pasco County's "Right of Way Preservation Ordinance."
The unremarkable part of the regime designates new "transportation corridors," which expand certain Pasco County highways. The specific instance contested in this action designates a new transportation corridor that widens State Road 52, an arterial east-west highway in Pasco County, and identifies the boundaries of State Road 52's future right-of-way. For most landowners, whose land is encroached by the transportation corridor but who have no plans to develop the land adjacent to the encroached land, no immediate consequence (and no constitutional jeopardy) occurs; Pasco County will take the expanded right-of-way—when needed—by eminent domain and will pay "just compensation" as determined by a jury in a Pasco County circuit court.
The remarkable part of the regime and the constitutional mischief appear in the instance of a landowner whose land is encroached by the new transportation corridor but who plans to develop the remaining land, which adjoins the encroachment. The Ordinance requires Pasco County to deny the landowner's development permit and to forbid development of the land adjoining the new transportation corridor unless the landowner "dedicates" (conveys in fee simple) to Pasco County—for free—the land within the new transportation corridor. In other words, to avoid the nettlesome payment of "just compensation," the Ordinance empowers Pasco County to purposefully leverage the permitting power to compel a landowner to dedicate land encroached by a transportation corridor. In Pasco County, if there is no free dedication, there is no permit.
As the Pasco County Attorney proudly declares, "The right of way preservation ordinance [ ] drafted and defended by this office (which is one of only a few in the state) saves the County millions of dollars each year in right of way acquisition costs, business damages and severance damages." (Doc. 112-2 at 3) This bully result is effected by threatening to deny every proposed new use of private land, from medical clinic to beauty parlor, from restaurant to bait shop, and by coercing everyone, great and small, rich and poor, popular and unpopular, unless the landowner completes the mandatory "voluntary" dedication of real estate.
This action asks whether a county ordinance can deny the issuance of a development permit pending a landowner's coerced conveyance to the county—for free—of the fee simple title to real estate both within a designated right-of-way and otherwise subject to eminent domain. Asserting an array of federal and state constitutional grounds, Hillcrest challenges the Ordinance. Guarding the multimillion-dollar, past and future trove from the Ordinance, Pasco County defends.
Because the Ordinance's modus operandi is not yet common, neither party cites legal authority directly deciding the constitutionality of an identical ordinance. Nonetheless, the features of the Ordinance are striking (and, as the Pasco County
In a compelling report, the magistrate judge recommends finding the Ordinance unconstitutional and enjoining the Ordinance's enforcement. Agreeing with the magistrate judge's recommendation, this order largely adopts the report and the recommendation and adds analysis that, although viewing the law from a slightly different vantage, finds the Ordinance both coercive and confiscatory in nature and constitutionally offensive in both content and operation.
In accord with Florida's Local Government Comprehensive Planning and Land Development Regulation Act, Pasco County adopted a "comprehensive plan" to ensure adequate roadway to support development through 2025. Pasco County implements the comprehensive plan through maps, tables, and policies that identify the right-of-way necessary to build Pasco County's future transportation corridors, predominantly on privately owned land.
Pasco County adopted the Right of Way Preservation Ordinance in November, 2005.
Once a landowner dedicates the land to Pasco County, the landowner may apply to Pasco County's Development Review Committee for permission to use his former land until Pasco County needs to build the road. The Ordinance provides a list of specific and temporary "interim uses," such as a produce stand or a bridal path for a residential zone or a boat storage yard or a ground to host "festivals, carnivals, community fairs, and the like" for a commercial zone. Code § 319.6(C)(1); Code § 901.2(F)(3). When and if Pasco County needs the land, the former landowner must remove any permitted, temporary use (for example, a lemonade stand, a Tilt-A-Whirl, or a putt-putt course).
If expecting compensation for the conveyance, the landowner must apply to the Review Committee for a "waiver":
Code § 319.9(A); Code § 901.2(I)(1). The waiver application must contain the following:
Code § 319.9(B)(2) (quotation consistent with the "old" numbering); Code § 901.2(I)(2)(b). The applicant must hire each expert and pay for each study, appraisal, report, and estimate required by the Ordinance.
The Review Committee reviews the application to:
Code § 319.9(C); Code § 901.2(I)(4). If the landowner, who exclusively bears the burden of proof, has proven to the Review Committee an "excess dedication," the Ordinance requires the Review Committee either to provide partial "compensation" or to waive the "excess dedication."
Also, the landowner may apply to the Review Committee for a variance from "the strict requirements" of the waiver provision. Code § 316; Code § 901.2(J)(3). Stated simply, with a variance Pasco County can waive a waiver applicant's waiver requirement, such as the applicant's providing a traffic study at the applicant's expense. If the waiver requirement "causes a hardship," a landowner "shall be entitled to apply for a variance." Code § 319.10(B); Code § 901.2(J)(2). The Review Committee can grant a variance if the landowner, again bearing the burden of proof, proves that the "strict application" of the waiver provision causes (1) an "unreasonable or unfair non-economic hardship[ ] or an inordinate burden not created by the variance applicant" or (2) a conflict with an "important" goal, objective, or policy of Pasco County's comprehensive plan or other land development regulation. Also, the Review Committee can grant a variance (1) if the variance provides a net economic benefit to Pasco County, (2) if the variance achieves "an innovative site or building design" that furthers the goals of Pasco County's comprehensive plan, or (3) the variance is necessary to comply with state or federal law. Code § 316.1(A); Code § 901.2(J)(3). If "the development review committee finds, based on the application submitted, and the substantial competent evidence presented, that the variance requested is the minimum necessary to alleviate or address" one of the following, the Review Committee "shall grant" the variance:
Code § 316.1(A); Code § 901.2(J)(3).
In April, 2001, Hillcrest purchased sixteen-and-a-half acres of undeveloped property
Undertaking to develop a grocery-store-anchored shopping center, with the grocery store on the north side of the property and several smaller parcels on the south side of the property, Hillcrest in December, 2006, applied to the Review Committee for preliminary site-plan approval. The proposed plan failed to depict the corridor. In February, 2007, the Review Committee rejected Hillcrest's proposal and demanded that Hillcrest dedicate the fifty-foot corridor for future right-of-way. In March, 2007, Hillcrest revised the site plan and removed improvements within the fifty-foot corridor.
During a meeting the following month, Pasco County, Florida's Department of Transportation (FDOT), and Hillcrest discussed the second proposed site plan. According to Pasco County, the parties discussed an FDOT plan to widen State Road 52 to a point 140-feet north of the existing right-of-way. In total, Pasco County required a fifty-foot dedication from Hillcrest, and the FDOT required an additional ninety-foot setback on which Hillcrest could not build. Because the second proposed site plan depicted improvements inside the FDOT's desired ninety feet, the Review Committee rejected Hillcrest's second proposal.
Negotiation continued. In July, 2007, Hillcrest submitted a third proposed site plan with no improvement depicted inside the 140-foot future right-of-way. Hillcrest accompanied the proposed site plan with a written reservation of rights objecting to the dedication:
(Doc. 119-1, ¶ 13) During an August 23 meeting convened to discuss the third proposed site plan, Hillcrest's counsel stated that Hillcrest was "okay," "fine," and "in agreement" with a forty-foot dedication.
(Doc. 118-1, ¶ 13) The Review Committee approved the third proposed site plan. The Review Committee's development order,
During the next eight months, Pasco County denied at least three Hillcrest construction plans. In June, 2008, Pasco County conditionally approved a Hillcrest construction plan but demanded the dedication. Hillcrest executed the approval but stated, "Please be advised that our... acceptance of these conditions is subject to ... reservation of any and all rights with respect to any and all exactions imposed under the conditions of approval." (Doc. 118-6 at 1) Before filing this action, Hillcrest neither applied for a dedication waiver or a variance nor pursued an administrative appeal or inverse condemnation action.
Hillcrest sues and asserts federal and state claims for relief, including violations of the right to due process, to equal protection, to access to the courts, and to a jury trial and other state claims for relief, including an illegal taking and a violation of "separation of powers." Hillcrest asserts no federal takings claim. Hillcrest's core argument invokes two United States Supreme Court cases, Nollan v. California Coastal Commission, 483 U.S. 825, 107 S.Ct. 3141, 97 L.Ed.2d 677 (1987), and Dolan v. City of Tigard, 512 U.S. 374, 114 S.Ct. 2309, 129 L.Ed.2d 304 (1994), that consider whether a government's requiring land in exchange for development approval violates the Fifth Amendment's Takings Clause, applied to the states through the Fourteenth Amendment. Aspiring to invalidate the Ordinance, Hillcrest argues that Pasco County uses the permit authority as leverage to compel a landowner's relinquishing the right to just compensation.
Although the summary judgment motions present for resolution fifteen claims for relief, the magistrate judge correctly recognizes that the Ordinance proves most susceptible to challenge as a substantive due process violation. Accordingly, the report and recommendation (Doc. 168) analyzes predominantly substantive due process. The magistrate judge concludes that the Ordinance fails the applicable substantive due process standard, a "rational relation to a legitimate government purpose." Despite the legitimate goal of accommodating future land use and traffic, the "means adopted by the County to accomplish the goal are an abuse of the County's police powers." (Doc. 168 at 26) The report states:
(Doc. 168 at 26-27) Explaining the Ordinance's aggressive method of "accommodating future land use and traffic," the report observes that Nollan v. California Coastal Commission, 483 U.S. 825, 107 S.Ct. 3141, 97 L.Ed.2d 677 (1987), and Dolan v. City of Tigard, 512 U.S. 374, 385, 114 S.Ct. 2309, 129 L.Ed.2d 304 (1994), "inform the due process analysis" but "do not set forth the applicable standard." (Doc. 168 at 25) The magistrate judge details the exaction process described in Nollan and Dolan and highlights the Ordinance's purposeful circumvention of eminent domain. Among other recommendations, the report endorses granting Hillcrest's motion for summary judgment on the alleged "facial" violations of due process.
Although a facial due-process challenge ripens upon the enactment of the Ordinance, an as-applied challenge ripens once the Ordinance has been finally applied to the property.
Williamson County's "regulatory takings" claim originates from Justice Holmes's often quoted statement, "`[I]f regulation goes too far it will be recognized as a taking.'" 473 U.S. at 198, 105 S.Ct. 3108 (quoting Pennsylvania Coal Co. v. Mahon, 260 U.S. 393, 415, 43 S.Ct. 158, 67 L.Ed. 322 (1922)). But, Williamson County never "clarif[ied] whether `regulatory takings' claims were properly cognizable under the Takings Clause or the Due Process Clause." Lingle v. Chevron U.S.A., 544 U.S. 528, 541-42, 125 S.Ct. 2074, 161 L.Ed.2d 876 (2005).
After quoting the "goes too far" language, Lingle observes that "the rub, of course, has been—and remains—how to discern how far is `too far.'" 544 U.S. at 538, 125 S.Ct. 2074. Lingle identifies four, distinct, takings claims arising if the government (1) permanently and physically invades private property, (2) deprives an owner of all economically beneficial use of the private property, (3) fails to comply with the "regulatory taking factors" announced in Penn Central Transp. v. New York City, 438 U.S. 104, 98 S.Ct. 2646, 57 L.Ed.2d 631 (1978), or (4) takes land in exchange for development approval, as discussed in Nollan and Dolan. As Lingle confirms, the Williamson County "regulatory takings" claim—the claim that a "regulation goes too far"—raises a takings claim, not a due process claim. As the Eleventh Circuit recognizes in Eide:
908 F.2d at 724 n. 13. Although finding that Williamson County does not apply to an "arbitrary and capricious" due process claim, Eide confirms a requirement similar to Williamson County's "finality" requirement, that is, "the particular zoning decision being challenged must be finally applied to the property at issue." Eide, 908 F.2d at 725. "If the authority has not reached a final decision with regard to the application of the regulation to the landowner's property, the landowner cannot assert an as applied challenge to the decision because, in effect, a decision has not yet been made." 908 F.2d at 725. The point at which a "final decision" occurs depends on the remedy sought:
Eide, 908 F.2d at 726. Hillcrest's as-applied due process claims seek, aside from the Ordinance's invalidation and attorneys' fees and costs, only damages "for having violated Hillcrest's due process rights." (Doc. 36 at 23) The as-applied due process claims seek neither an award of damages (other than nominal) nor an injunction ordering Pasco County to approve the construction plan. Neither a waiver nor a variance, each a procedure within the Ordinance, will exempt Hillcrest from the Ordinance (although a waiver or variance might exempt Hillcrest from the dedication requirement or another part of the Ordinance). Thus, Pasco County has reached an effectively final decision that the Ordinance applies to Hillcrest. For the successful as-applied due process claim, nominal damages are available.
Pasco County argues that the applicable four-year limitation for a facial due process challenge begins when the law is enacted. This theory condones the government's delaying enforcement of a new law until expiration of the applicable limitation and forever insulating the unconstitutional law. Instead, a claim for relief accrues and the applicable limitation begins at the occurrence of the last element of the legal claim—usually, once an injury occurs.
Citing opinions from nearly every jurisdiction in the country, each party consistently conflates the Takings Clause with the Due Process Clause. The parties' conflation warrants a clarifying account of the pertinent constitutional first principles. Lingle v. Chevron U.S.A., 544 U.S. 528, 125 S.Ct. 2074, 161 L.Ed.2d 876 (2005), affirms a jurisprudential divide between the Takings Clause and the Due Process Clause. Lingle addresses Agins v. City of Tiburon, 447 U.S. 255, 100 S.Ct. 2138, 65 L.Ed.2d 106 (1980), which held that government regulation of private property "effects a taking if [such regulation] does not substantially advance legitimate state interests." The Agins formulation, Justice O'Connor writes for a unanimous Court, "[H]as been [improperly] ensconced in ...
Rather than evaluating the effectiveness of a regulation in achieving a legitimate objective, the Takings Clause asks whether the government forces "`some people alone to bear public burdens which, in all fairness and justice, should be borne by the public as a whole.'" Lingle, 544 U.S. at 542, 125 S.Ct. 2074 (quoting Armstrong v. United States, 364 U.S. 40, 49, 80 S.Ct. 1563, 4 L.Ed.2d 1554 (1960)). The Takings Clause "does not bar government from interfering with property rights, but rather requires compensation `in the event of otherwise proper interference amounting to a taking.'" 544 U.S. at 543, 125 S.Ct. 2074 (quoting First English Evangelical Lutheran Church v. Los Angeles County, 482 U.S. 304, 314, 107 S.Ct. 2378, 96 L.Ed.2d 250 (1987)). If a land use decision serves a "public use," an interference with or seizure of real property may be constitutionally rectified by paying "just compensation." Conversely, if a land use decision either fails the "public use" requirement of the Takings Clause or is "so arbitrary as to violate due process," the constitutional injury is irremediable. Lingle, 544 U.S. at 543, 125 S.Ct. 2074.
Lingle censures the "commingling of due process and takings" law, 544 U.S. at 541, 125 S.Ct. 2074, and Pasco County (although consistently committing the "commingling" error) accuses the magistrate judge of violating Lingle's command. Consequently, Pasco County objects to the magistrate judge's holding that the Takings Clause, as construed by Nollan and Dolan, "inform[s] the due process analysis" but "do[es] not set forth the applicable standard." (Doc. 168 at 25) Pasco County's objection misunderstands the magistrate judge's finding. Instead of finding that the Ordinance deprives a landowner of property without paying just compensation, the magistrate judge finds that the Ordinance leverages the police power to compel a landowner to relinquish rights guaranteed by the Takings Clause—a finding that the Ordinance fails to advance a legitimate governmental purpose. Although not "set[ting] forth the applicable standard," Nollan and Dolan are central to understanding the Ordinance's perverse scheme and Nollan and Dolan "inform the due process analysis."
Nollan and Dolan consider "unconstitutional conditions," a constitutional prohibition against government's employing the government's power in order to secure the relinquishment of a citizen's constitutional rights. In other words, even if enjoying absolute discretion to grant or deny a citizen a governmental accommodation, such as a development permit, a government cannot condition the receipt of the governmental accommodation on the relinquishment of a constitutional right. Dolan v. City of Tigard, 512 U.S. 374, 385, 114 S.Ct. 2309,
For certain "exactions," certain "land-use decisions conditioning approval of development on the dedication of property to public use," City of Monterey v. Del Monte Dunes at Monterey, 526 U.S. 687, 702, 119 S.Ct. 1624, 143 L.Ed.2d 882 (1999), a limited exception applies to the general rule of unconstitutional conditions. Lingle, 544 U.S. at 547, 125 S.Ct. 2074; Dolan, 512 U.S. at 385, 114 S.Ct. 2309; Nollan, 483 U.S. at 834, 107 S.Ct. 3141. The limited exception for exactions in accord with Nollan and Dolan recognizes that state and local government, exercising the police power, possess the authority to impose certain, limited conditions on land use.
In Nollan v. California Coastal Commission, 483 U.S. 825, 107 S.Ct. 3141, 97 L.Ed.2d 677 (1987), the California Coastal Commission established a "comprehensive program" to secure continuous public access laterally along Faria Beach "as the lots undergo development or redevelopment." A quarter of a mile south of Faria County Park and 1,800 feet north of another public beach, the Nollans leased—with an option to buy—a beachfront lot on which sat a 504-square-foot bungalow that the Nollans rented to travelers. The Nollans' westerly property line was the mean high water mark on the beach, and an eight-foot-high seawall separated the Nollans' beach property from the remainder of the Nollans' property.
The bungalow had fallen into disrepair, and the Nollans' option to purchase was conditioned on the Nollans' demolishing and replacing the bungalow. Attempting to build a three-bedroom home consistent with development in the beach-side neighborhood, the Nollans applied for a permit. The Coastal Commission staff recommended granting the permit on the condition that the Nollans dedicate an easement to enable the public to walk parallel to the ocean and pass laterally across the Nollans' beach property. The Nollans contested the dedication, but the Coastal Commission overruled the objection and granted the permit subject to the Nollans' recording the easement.
The Nollans appealed to the Ventura County Superior Court, which agreed with the Nollans that, absent evidence that the proposed development would have a direct adverse impact on public access to the beach, the Coastal Commission could not impose the condition. The superior court remanded to the Coastal Commission for an evidentiary hearing. After the hearing, the Coastal Commission affirmed the dedication and found that the new house would "increase blockage of the view of the ocean, thus contributing to the development of `a wall of residential structures' that would prevent the public `psychologically... from realizing [that] a stretch of
A government is generally prohibited from enforcing an "unconstitutional condition," that is, from conditioning a governmental accommodation on a citizen's relinquishing a constitutional right. For example, the Fourth Amendment prevents a state's conditioning the issuance of a driver's license on a citizen's waiving the prohibition against unreasonable search and seizure of the citizen's automobile. The first step in identifying an "unconstitutional condition" is determining whether the target of the government's required relinquishment is a constitutional right. Thus, Nollan begins with the elemental premise that:
483 U.S. at 831, 107 S.Ct. 3141. But also, Nollan recognizes that, because "[g]overnment hardly could go on if to some extent values incident to property could not be diminished without paying for every such change in the general law," Pennsylvania Coal, 260 U.S. at 413, 43 S.Ct. 158, a limited exception to the general rule of "unconstitutional conditions" applies to certain land use conditions. Thus, Nollan asks whether California's conditioning a development permit on the establishment of an easement triggers the limited land use exception or violates the Takings Clause.
California argued that a "permit condition that serves the same legitimate police power purpose as a refusal to issue the permit should not be found to be a taking if the refusal to issue the permit would not constitute a taking." Nollan, 483 U.S. at 836, 107 S.Ct. 3141. The Supreme Court agrees but notes that the dedication of an easement to allow the public to stroll along a private beach from a public beach to another public beach "utterly fails" to decrease "blockage of the view of the ocean" from the street. In other words, "the condition substituted for the prohibition utterly fails to further the end advanced as the justification for the prohibition." 483 U.S. at 837, 107 S.Ct. 3141. If failing to help mitigate the purported public hardship caused by the development, the permit condition becomes leverage and the purpose of the permit condition becomes "the obtaining of an easement to serve
Seven years later in Dolan v. City of Tigard, 512 U.S. 374, 114 S.Ct. 2309, 129 L.Ed.2d 304 (1994), the Supreme Court considered another challenge to an exaction. Oregon enacted a "comprehensive land use management program" that required each municipality to adopt new "comprehensive land use plans" to accomplish statewide planning goals. The City of Tigard adopted a "Community Development Code," which required landowners within the central business district to comply with a 15% open-space and landscaping requirement. After a transportation study identified traffic congestion as a problem in the central business district, the city adopted a plan for a bicycle pathway. Designed to encourage alternatives to a short automobile trip, the plan required a landowner to dedicate land "where provided for in the [bicycle] pathway plan." 512 U.S. at 378, 114 S.Ct. 2309. The city adopted a "Master Drainage Plan" that suggested channel excavation and other improvements to the Fanno Creek Basin area next to Dolan's property.
Dolan owned a 1.67-acre parcel accommodating a 9,700 square-foot plumbing and electrical supply store and a gravel parking lot. The creek flowed through the southwestern corner of the parcel and along the western border, and a part of Dolan's property sat within a part of the city's "greenway system." Seeking to double the size of the store and to pave a thirty-nine-space parking lot, Dolan applied for a permit. The city granted the permit on condition that Dolan dedicate "sufficient open land area for greenway adjoining and within the floodplain. This area shall include portions at a suitable elevation for the construction of a [bicycle] pathway within the floodplain in accordance with the adopted [bicycle] plan." 512 U.S. at 379-80, 114 S.Ct. 2309. The city required Dolan to dedicate roughly 10% of the property but permitted Dolan to use the dedicated property to satisfy the 15% open space and landscaping requirement.
Dolan requested a variance, for which the city required Dolan to prove to the city that "the literal interpretation of the applicable zoning provisions would cause `an undue or unnecessary hardship' unless the variance is granted." 512 U.S. at 380, 114 S.Ct. 2309. Dolan argued that her redevelopment would not conflict with the policy underlying the comprehensive plan. The city denied the variance and (1) found that "[i]t is reasonable to assume that customers and employees of the future uses of this site could utilize a [bicycle] pathway adjacent to this development for their transportation and recreational needs," (2) observed that "the site plan has provided for bicycle parking in a rack in front of the proposed building and `[i]t is reasonable to expect that some of the users of the bicycle parking provided for by the site plan will use the pathway adjacent to Fanno Creek if it is constructed,'" and (3) concluded that the bicycle pathway "`could offset some of the traffic demand on [nearby] streets and lessen the increase in traffic congestion.'" 512 U.S. at 381-82, 114 S.Ct. 2309. The city noted also that the floodplain dedication would be "reasonably related" to Dolan's request to increase the impervious surface on the site. After the Land Use Board of Appeals denied the appeal and the Oregon Court of Appeals
Dolan begins with the premise that, had the city taken private property without paying just compensation, the taking would violate the Takings Clause. "Without question, had the city simply required petitioner to dedicate a strip of land along Fanno Creek for public use, rather than conditioning the grant of her permit to redevelop her property on such a dedication, a taking would have occurred." 512 U.S. at 384, 114 S.Ct. 2309. Dolan explains that, if a Nollan "essential nexus" exists, the Supreme Court "must decide the required degree of connection between the exactions and the projected impact of the proposed development," a question not considered in Nollan because "the connection [did] not meet even the loosest standards." Dolan, 512 U.S. at 386, 114 S.Ct. 2309. Dolan agrees with the city (1) that limiting development of impervious surface along Fanno Creek helps prevent flooding along Fanno Creek and (2) that building a bicycle pathway in the central business district mitigates traffic congestion. The city in Dolan, like Pasco County in the present instance, faced no Nollan problem.
Dolan next turns to whether the extent of the exaction bears the "required relationship to the projected impact of [Dolan's] proposed development." 512 U.S. at 388, 114 S.Ct. 2309. After surveying cases from several states that employ a different standard to determine the "required relationship," Dolan settles on "rough proportionality" and emphasizes that the burden of proof necessarily rests on the government:
512 U.S. at 391, 114 S.Ct. 2309. Dolan observes that, even without the dedication, the city already required 15% open space and that, even without the dedication, the undeveloped floodplain would nearly satisfy the 15% requirement. "But the city demanded more," Dolan says, "[the city] not only wanted petitioner not to build in the floodplain, but it also wanted petitioner's property along Fanno Creek for its greenway system" and "has never said why a public greenway, as opposed to a private one, was required in the interest of flood control." 512 U.S. at 393, 114 S.Ct. 2309. As opposed to a simple use restriction, the dedication, "eviscerate[s]" Dolan's right to exclude others from her property, and the city never explains how "recreational visitors trampling along the floodplain easement are sufficiently related to the city's legitimate interest in reducing flooding problems along Fanno Creek." 512 U.S. at 393, 114 S.Ct. 2309.
Turning to the bicycle path, Dolan agrees that the redevelopment will increase traffic in the central business district and that dedications for public avenues, such as streets and sidewalks, "are generally reasonable exactions to avoid excessive congestion from a proposed property use." 512 U.S. at 395, 114 S.Ct. 2309. Fatally, however, the city offered no specific facts to demonstrate "that the additional number of vehicle and bicycle trips generated by petitioner's development reasonably relate to the city's requirement for a dedication of the [bicycle] pathway easement." 512 U.S. at 395, 114 S.Ct. 2309. Dolan emphasizes that "no precise mathematical calculation is required, but the city must make some effort to quantify its findings." 512 U.S. at 395, 114 S.Ct. 2309. Dolan reverses the Oregon Supreme Court.
Dolan, 512 U.S. at 395 n. 10, 114 S.Ct. 2309.
Under the Takings Clause the infirmity of the Ordinance is clear. As the report and recommendation details, the Ordinance's scheme to require the landowner to prove the absence of a "rough proportionality"—rather than Pasco County's bearing the burden to prove a "rough proportionality"—conflicts irreconcilably with Dolan. Without Pasco County's "quantify[ing] the findings," the permit condition—an uncompensated, fee simple dedication of property—will never comply with the Takings Clause.
The Ordinance empowers Pasco County to take an amount of land in excess of the amount that Pasco County, "but for" the Ordinance, would bear the burden of proving necessary to mitigate Hillcrest's addition to traffic congestion. Instead of proceeding through eminent domain, in which the government proves a public need and a disinterested fact-finder determines "just compensation," the Ordinance requires Pasco County to prove nothing and empowers Pasco County to determine the "just compensation," if any, Pasco County will pay. Nollan, 483 U.S. at 841-42, 107 S.Ct. 3141 ("California is free to advance its `comprehensive program,' if it wishes, by using its power of eminent domain for this `public purpose,' see U.S. Const., Amdt. 5; but if it wants an easement across the Nollans' property, it must pay for it.").
As Nollan observes, an exaction that fails to strictly comply with the requirements of the Takings Clause abets the state's holding for ransom a citizen's right to build on his own property. Unless the landowner conveys to the government valuable land for free, the property remains forever undeveloped. As Nollan
As Pasco County argues and as Lingle confirms, an exaction athwart Nollan and Dolan results in an uncompensated taking and not a deprivation of due process. But the Ordinance presents a different situation: by legislative fiat, Pasco County uses a development permit to compel a landowner either to convey valuable land for free or to submit to a regime castigated by Dolan. In other words, Pasco County wields the police power to compel a landowner's abandoning rights guaranteed by the Takings Clause.
The magistrate judge correctly finds that Nollan and Dolan "inform the due process analysis" but "do not set forth the applicable standard" (Doc. 168 at 25); the magistrate judge correctly finds that Pasco County improperly uses the police power; and the magistrate judge correctly finds that the Ordinance fails to rationally relate to a legitimate governmental purpose. But the Ordinance affronts substantive due process for additional reasons.
Since the 1985 amendment of the Local Government Comprehensive Planning and Land Development Regulation Act, Florida courts have adjudicated the constitutional propriety of "thoroughfare maps." The Supreme Court of Florida invalidated the statutorily prescribed execution of a thoroughfare map in Joint Ventures, Inc. v. Dep't of Transportation, 563 So.2d 622 (Fla. 1990), and upheld a thoroughfare map in Palm Beach County v. Wright, 641 So.2d 50 (Fla. 1994).
In Joint Ventures, the plaintiff owned 8.3 acres of vacant land adjacent to Dale Mabry Highway in Tampa. The plaintiff contracted to sell the property contingent on the buyer's obtaining the necessary development permit. The FDOT determined that expansion of the highway required 6.49 acres of the plaintiff's land for storm water drainage. Accordingly, under Section 337.241, Florida Statutes, the FDOT recorded a map of reservation that prevented the issuance of a development permit. The statute required that a development permit "shall not be issued for a period of 5 years from the date of recording such map. The 5-year period may be extended for an additional 5-year period [by the same recording method]." 563 So. 2d at 623.
In the district court of appeal, the plaintiff had argued that the statute's moratorium "amounted to a taking because the statute deprived [the owner of a] substantial beneficial use of [the] property." 563 So. 2d at 624. The FDOT responded that, in a valid exercise of the police power, the statute "regulates" rather than "takes." The district court of appeal upheld the statute because the plaintiff possessed a remedy in inverse condemnation.
563 So. 2d at 625.
The FDOT argued that the statute "is a permissible regulatory exercise of the state's police power because it was necessary for various economic reasons." 563 So. 2d at 625. During discovery, the legislative staff admitted that the statute sought to reduce the cost of a prospective property acquisition (rather than to prevent an injurious use of private property). Although the thrifty accomplishment of a legitimate objective is a proper governmental purpose, thrifty accomplishment of a legitimate objective by the circumvention of the constitutional guarantees attendant to eminent domain is neither a legitimate objective nor a proper governmental purpose:
563 So. 2d at 625. Joint Ventures characterizes the purpose and effect of the statute as "freezing" property and compares the "freezing" to Florida's "consistently prohibited" and deliberate depressing of land value in anticipation of eminent domain. 563 So. 2d at 626 (citing cases). Joint Ventures holds that each map of reservation violates due process, and Joint Ventures "effectively eliminat[es] the development restrictions created by the maps." Tampa-Hillsborough County Expressway Authority v. A.G.W.S. Corp., 640 So.2d 54 (1994) (confirming Joint Ventures' due process holding and concluding that each landowner with property inside the boundary of an invalidated map of reservation must prove ad hoc that the map effected an inverse condemnation).
On a certified question from the district court of appeal, Palm Beach County v. Wright, 641 So.2d 50 (Fla. 1994), considers the "facial" propriety of a county thoroughfare map both designating corridors for future roadway and forbidding land use that would impede future construction of the road. Palm Beach County's Comprehensive Plan forbade "land use activity ... within any roadway designated on the thoroughfare map that would impede future
Wright equates the map with a set-back requirement, a valid exercise of the police power accomplished without providing just compensation. Wright finds (1) that the map is not recorded, like the maps of reservation in Joint Ventures, (2) that the road locations shown on the map are subject to change, and (3) that, unlike the FDOT in Joint Ventures, Palm Beach County "is a permitting authority which has the flexibility to ameliorate some of the hardships." 641 So. 2d at 53. Wright emphasizes that the map in Joint Ventures served the sole purpose of "freez[ing] property so as to depress land values in anticipation of eminent domain proceedings" and, by contrast, the Palm Beach map "serves as an invaluable tool for planning purposes." Wright, 641 So.2d at 53-54.
In Joint Ventures and Wright, the property remains the landowner's. In Joint Ventures and Wright, the challenged provisions halt development on property targeted for prospective condemnation. In Joint Ventures and Wright, the government acquires the property through eminent domain if the government needs the property and if the parties or a jury determines just compensation. But in Joint Ventures, the legislature imposed the moratorium and recorded the encumbrance on the property in order to depress the value in anticipation of eminent domain. By intentionally depressing the land value, the government impermissibly used the police power to impair the constitutional right to "just compensation."
Pasco County's misuse of the police power in the Ordinance exceeds the misuse in Wright and even the misuse in Joint Ventures. Rather than imposing a mere development moratorium, the Ordinance requires the corridor's immediate conveyance at no cost. Rather than unconstitutionally depressing land value in anticipation of eminent domain, the Pasco County Ordinance avoids eminent domain altogether and diverts any rebellious landowner to an in-house review in which the landowner bears the burden of proof.
Pasco County leverages permit approval not only to build a low-cost (or no cost), comfortable, and bulging land bank but to accumulate land that may never be used. Nothing in the Ordinance requires Pasco County to build a road on the confiscated property, nothing in the Ordinance prevents Pasco County's use of the confiscated property for some other purpose, and nothing in the Ordinance requires Pasco County to return to the landowner any unused property. If the present corridor plans collapse or change, Pasco County might sell Hillcrest's property (in which case Pasco County undoubtedly would demand from the buyer at least "just compensation").
Each of the Ordinance's several purported objectives—including "to coordinate the full development of roads," "to promote orderly growth," "to maintain the integrity of the corridor for transportation," to ensure "an adequate transportation network," and "to aid in the harmonious, orderly, and beneficial development of the county"—is a bona fide, legitimate governmental objective.
An inverse condemnation remedy exists for each landowner subjected to the Ordinance. But a "property owner who must resort to inverse condemnation is not on equal footing with an owner whose land is `taken' through formal condemnation proceedings." Joint Ventures, 563 So.2d at 627; accord United States v. Clarke, 445 U.S. 253, 255-59, 100 S.Ct. 1127, 63 L.Ed.2d 373 (1980) (Rehnquist, J.) (highlighting procedural and economic distinctions between a condemnation and an inverse condemnation). Without invalidation of the Ordinance as an impermissible use of the police power, each landowner defying the Ordinance must proceed in inverse condemnation, without the procedural protection of condemnation, without the appointment of an appraiser, without the submission of testimony, without the right to attorneys' fees, and without the government's depositing in the court registry twice the property's appraised value. Joint Ventures, 563 So.2d at 627 (citing State Road Department v. Forehand, 56 So.2d 901 (Fla. 1952)); see also Clarke, 445 U.S. at 255-59, 100 S.Ct. 1127.
So long as the Ordinance persists, Pasco County methodically undercuts constitutional "just compensation" and realizes a steep discount below "just compensation" in the cost of acquiring right-of-way for a transportation corridor. Pasco County's method is plain. If a landowner never aspires to develop land adjoining a transportation corridor, Pasco County pays just compensation through eminent domain instituted when the land is needed. But, to landowners who aspire to develop land adjoining a corridor and who submit to the Ordinance—those who yield to the Ordinance's demand for a dedication of land for free—Pasco County pays nothing. The Pasco County Attorney reports reliably and publicly that for Pasco County's right-of-way acquisition after enactment of the Ordinance the aggregate discount below just compensation is already measurable in millions of dollars—millions of dollars below constitutionally guaranteed just compensation.
Because neither the complaint nor the papers include allegations or facts that Hillcrest was treated differently owing to membership in a suspect class or owing to exercise of a fundamental right, rational basis review applies. Under the highly deferential standard, "the burden is upon the challenging party to negative any reasonably conceivable state of facts that could provide a rational basis for the classification." Bd. of Trustees the of Univ. of Ala. v. Garrett, 531 U.S. 356, 367, 121 S.Ct. 955, 148 L.Ed.2d 866 (2001). Thus, a classification fails rational basis review only if "the facts preclude[ ] any plausible inference" that a legitimate basis underlies the difference in treatment. Nordlinger v. Hahn, 505 U.S. 1, 16, 112 S.Ct. 2326, 120 L.Ed.2d 1 (1992).
Hillcrest accuses the Ordinance of arbitrarily treating differently a landowner whose property is overlapped by a corridor from a landowner whose property is not overlapped by a corridor. According to the complaint, the discrimination is irrational because "development of [the latter] properties may contribute equally or more to the traffic problems necessitating the widening of the roads [as the development of the former properties]." (Doc. 36, ¶ 111) But a development along State Road 52 causes more traffic congestion on State Road 52 than an identically sized development not along State Road 52.
The magistrate judge recommends denying Hillcrest's motion for summary judgment and granting Pasco County's motion for summary judgment on the federal "access to courts" claim. Hillcrest objects; cites a footnote in Christopher v. Harbury, 536 U.S. 403, 415 n. 12, 122 S.Ct. 2179, 153 L.Ed.2d 413 (2002); and argues that the Ordinance impairs the "right of access to courts ... guaranteed under the United States Constitution by an amalgam of the Article IV Privileges and Immunities Clause, the First Amendment Petition Clause, the Fifth Amendment Due Process Clause and the Fourteenth Amendment Equal Protection and Due Process Clauses." (Doc. 112 at 35) Whatever the merits of the "amalgam" in the usual instance (or under state law), such as a prison-litigation action, Bounds v. Smith, 430 U.S. 817, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977), or an action challenging a filing fee, Boddie v. Connecticut, 401 U.S. 371, 91 S.Ct. 780, 28 L.Ed.2d 113 (1971), Hillcrest fails to articulate an impediment created by the Ordinance that frustrates Hillcrest's access to federal court.
Next, the magistrate judge recommends denying Hillcrest's motion for summary judgment and granting Pasco County's motion for summary judgment on the claim that the Ordinance violates Hillcrest's right to a jury trial. Hillcrest asserts that the Ordinance violates the federal right to a jury trial by "effectively suspend[ing] the right to jury trial in federal court for as long as it takes to complete the dedication waiver process." (Doc. 112 at 38) Again failing to articulate the merits of the claim to a level susceptible of understanding (most administrative procedures "effectively suspend" a jury trial), Hillcrest relies on Armster v. U.S. Dist. Ct. for the C.D. Cal., 792 F.2d 1423 (9th Cir. 1986), a decision addressing the Central District of California's suspending all civil jury-trials for three-and-a-half months. Armster is unhelpful.
Section 1367(c) of Title 28 of the United States Code grants the district court discretion to decline to exercise supplemental jurisdiction if "(1) the claim raises a novel or complex issue of state law ... [or] (4) in exceptional circumstances, there are other compelling reasons for declining jurisdiction." See Utopia Provider Sys. v. Pro-Med Clinical Sys., 596 F.3d 1313, 1328-29 (11th Cir. 2010); Parker v. Scrap Metal Processors, 468 F.3d 733, 742-44 (11th Cir. 2006). The remaining claims include (1) in Count I an as-applied "takings" claim under the Florida Constitution, (2) in Count IV an as-applied due process claim under the Florida Constitution, (3) in Count V an as-applied equal protection claim under the Florida Constitution, (4) in Count VI an as-applied "temporary takings" claim under the Florida Constitution, (5) in Count IX a facial due process claim under
Pasco County has enacted an ordinance that effects what, in more plain-spoken times, an informed observer would call a "land grab," the manifest purpose of which is to evade the constitutional requirement for "just compensation," that is, to grab land for free. Viewed more microscopically, Pasco County's Ordinance designs to accost a citizen as the citizen approaches the government to apply for a development permit, designs to withhold from a citizen the development permit unless the citizen yields to an extortionate demand to relinquish the constitutional right of "just compensation," and designs first and foremost to accumulate—for free—land for which a citizen would otherwise receive just compensation.
Aware undoubtedly of the brazenness of the Ordinance, Pasco County has garnished the Ordinance, has disguised the Ordinance, has planted in the Ordinance a distraction, using the familiar phrase "roughly proportional" or "rough proportionality," words intended to evoke the soothing reassurance of the Supreme Court's decision in Dolan, words intended to deploy aggressively the foggy notion that if the words "roughly proportional" appear in a scheme to regulate land, the scheme is constitutional. Not so.
The parties laboriously briefed in this action an array of theories. Both the magistrate judge and I have examined, exhaustively and exhaustingly, the contending theories, briefed and unbriefed. The magistrate judge has opined formidably. Accepting the magistrate judge's report for the most part but viewing the law in part from a slightly different vantage, I contribute some additional analysis and accept the magistrate judge's conclusion. Another judge might find the magistrate judge's opinion or this opinion inexact in this or that particular of constitutional law. Nonetheless, this Ordinance is an unmistakable, abusive, and coercive misapplication of governmental power, perpetrated to cynically evade the Constitution. The Ordinance cannot stand, whether for the precise reasons stated here or for a related reason.
The report and recommendation (Doc. 168) is
To discuss the form of the forthcoming judgment and to discuss other current issues, a hearing and a status conference will occur on
The report and recommendation construes (Doc. 168 at 10) the Ordinance as requiring removal of the interim use at the "termination date" not at "recordation." No party objects to the magistrate judge's interpretation, and Hillcrest asserts no "vagueness" challenge.
Fla. Stat. § 163.3164(47).
Dolan recognizes that "roughly proportional" suggests an amorphous, imprecise standard. 512 U.S. at 391, 114 S.Ct. 2309 ("No precise mathematical calculation is required."). Therefore, Dolan places the burden on the government to establish "rough proportionality" to an impartial jury or judge. Instead, the waiver procedure requires the landowner to establish the absence of "rough proportionality" and to prove the absence to the partial and land-starved County.
Requiring the landowner's establishing that the "variance requested is the minimum necessary to alleviate or address" one of the enumerated criteria quoted above, the variance procedure permits the Review Committee nearly unlimited discretion to grant or deny a variance. The Ordinance nowhere requires the Review Committee to modify the variance but instead requires denial if the Review Committee can perceive a hypothetical variance less burdensome on Pasco County. The "minimum necessary" standard leaves the variance decision, like the waiver decision, to the whim of the Review Committee.