M. CASEY RODGERS, CHIEF UNITED STATES DISTRICT JUDGE.
This is a land use case. Plaintiffs have filed constitutional challenges to two ordinances passed by the Defendant Walton County, Florida, and a request for entry of a preliminary injunction as to one of them. ECF No. 43. Defendant has filed a Motion to Dismiss Plaintiffs' claim against that ordinance. ECF No. 55. Both motions are due to be denied.
In 1971, the Goodwins purchased beach-front property in Walton County ("County"), where they built a home that they occupy as their primary residence. In June, 2016, the County adopted a beach obstruction ordinance, which states "[i]t shall be unlawful for any person to place, construct or maintain an obstruction on the beach. Obstructions include, but are not limited to ropes, chains, signs, or fences." Walton Cty. Code, Sec. 22-55 ("Sign Ordinance"). In June of 2016, the Goodwins filed their Complaint in this case, raising a First Amendment Free Speech challenge to the Sign Ordinance, and filed a Motion for Preliminary Injunction. The County responded, arguing that the public had a right to use the dry sand beach under the customary rights doctrine. A consolidated and expedited trial on the Motion for Preliminary Injunction and the merits was scheduled, but on September 22, 2016, the County consented to the preliminary injunction, precluding enforcement of the Sign Ordinance during the pendency of the case. The trial was then continued and the discovery period extended.
On October 25, 2016, the County enacted another ordinance, titled "Protecting the Public's Long-Standing Customary Use of the Dry Sand Areas of the Beaches." ("Customary Use Ordinance"). The Customary Use Ordinance, which will go into effect April 1, 2017, declares that "[t]he public's long-standing customary use of the dry sand areas of all of the beaches in the County for recreational purposes is hereby protected." Id. § 2.1. It prohibits any "individual, group, or entity [from] impe[ding] or interfer[ing] with the right of the public at large, including the residents and visitors of the County, to utilize the dry sand areas of the beach that are owned by private entities for recreational purposes." Id. More specifically, the Ordinance provides that the public may, inter alia, walk, jog, sunbathe with or without a beach umbrella, picnic, fish, play beach games, build sand castles and other similar traditional recreational activities on the dry sand area of the beach "owned by private entities." Id. The Ordinance, however, prohibits public recreation within a fifteen foot buffer zone "located seaward from the toe of the dune or from any permanent habitable structure owned by a private entity." The buffer zone does "not apply to the Walton County Sheriff's Office, the Walton County Tourist Development Council, the South Walton Fire District, and other emergency service providers." Id. The Customary Use Ordinance imposes a $500.00 fine on anyone who impedes or interferes with the public's use of the dry sand areas outside of the buffer zone.
On November 7, 2016, the Goodwins filed a First Amended Complaint, adding a facial physical takings challenge to the Customary Use Ordinance under the Fifth Amendment, Count II. ECF No. 41. They also filed a Motion for Preliminary Injunction to preclude the ordinance from becoming effective on April 1, 2017. The County filed a Motion to Dismiss the facial challenge.
Federal pleading rules require only "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2); see Ashcroft v. Iqbal, 556 U.S. 662, 677-78, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). This requires a complaint to include "sufficient factual matter, accepted as true, to `state a claim of relief that is plausible on its face.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Legal "labels and
The Takings Clause of the Fifth Amendment provides that private property shall not "be taken for public use, without just compensation." U.S. Const. amend. V. An unconstitutional taking occurs either because the government's action constituted an invalid exercise of the police power, Hawaii Hous. Auth. v. Midkiff, 467 U.S. 229, 240, 104 S.Ct. 2321, 81 L.Ed.2d 186 (1984) (stating "[t]he `public use' requirement [of the Takings Clause] is . . . coterminous with the scope of a sovereign's police powers."), or the government denied a property owner just compensation when taking his property. See Penn Central Transportation Co. v. New York City, 438 U.S. 104, 123-24, 98 S.Ct. 2646, 57 L.Ed.2d 631 (1978) ("Penn Central"). The Takings Clause does not per se prohibit the taking of private property; rather it requires just compensation for the property owner when a lawful taking occurs. Williamson Cty. Reg'l Planning Comm'n v. Hamilton Bank of Johnson City, 473 U.S. 172, 194, 105 S.Ct. 3108, 87 L.Ed.2d 126 (1985). Despite this basic premise, "the question of what constitutes a taking [remains] a problem of considerable complexity." Gulf Power Co. v. United States, 998 F.Supp. 1386, 1390 (N.D. Fla. 1998). There are several types of takings claims, with differing standards. See Eide v. Sarasota Cty., 908 F.2d 716, 722 (11th Cir. 1990) (discussing different types of "takings" and noting that "often one cannot tell which claim has been brought or which standard is being applied.").
The classic taking involves the government's exercise of eminent domain to appropriate private property for public use, which is not at issue in this case. Lingle v. Chevron U.S.A., Inc., 544 U.S. 528, 537, 125 S.Ct. 2074, 161 L.Ed.2d 876 (2005). Government regulation can also sufficiently interfere with the use of private property to the point that a taking occurs. Pennsylvania Coal Co. v. Mahon, 260 U.S. 393, 415, 43 S.Ct. 158, 67 S.Ct. 322 (1922). Generally, where a regulation interferes with private property, a court engages in "ad hoc, factual inquiries" under the multi-factor balancing test in Penn Central to determine whether a regulatory taking has occurred. Penn Central, 438 U.S. at 124, 98 S.Ct. 2646. Penn Central requires the court to consider the economic impact on the property owner, the government's interference with the property owner's investment backed interest, and the character of the government action.
Additionally, the Supreme Court has staked out two narrow categories of
Ordinarily, a takings claim is raised as an "as-applied" challenge. An as-applied claim considers "the particular impact of government action on a specific piece of property" and "requires the payment of just compensation." Keystone Bituminous Coal Ass'n v. DeBenedictis, 480 U.S. 470, 494, 107 S.Ct. 1232, 94 L.Ed.2d 472 (1987). This type of as-applied challenge can only be brought after the plaintiff has availed himself of all available state procedures for seeking just compensation and been denied. See Williamson Cty., 473 U.S. at 195, 105 S.Ct. 3108 ("Williamson County ripeness doctrine"). A plaintiff may also raise a facial takings challenge to "the mere enactment" of a statute or regulation when it constitutes a taking. Id. Facial challenges to a statute or regulation have been allowed both where the regulation denies all economically viable use of land, and also where the regulation has authorized a physical taking. See Hodel v. Va. Surface Mining & Reclamation, 452 U.S. 264, 295, 101 S.Ct. 2352, 69 L.Ed.2d 1 (1981) (quoting Agins v. City of Tiburon, 447 U.S. 255, 260, 100 S.Ct. 2138, 65 L.Ed.2d 106 (1980) (citing Penn Central, 438 U.S. at 138 n.36, 98 S.Ct. 2646)); Gulf Power Co. v. United States, 187 F.3d 1324, 1331 (11th Cir. 1999); see also Keystone Bituminous, 480 U.S. at 495, 107 S.Ct. 1232 (quoting Hodel); Lucas, 505 U.S. at 1016 n.6, 112 S.Ct. 2886 (quoting Hodel). Because the facial takings challenge is a narrow one, plaintiffs "face an uphill battle[] in making a facial attack." Hodel, 452 U.S. at 295, 101 S.Ct. 2352.
In this case, the Goodwins challenge the County's Customary Use Ordinance on grounds that it constitutes a permanent physical invasion of their private beach property. In other words, they claim that the mere enactment of the ordinance is a per se regulatory taking. The County argues that the Goodwins' facial taking claim is not ripe because a facial takings claim is subject to the Williamson County ripeness doctrine, which requires that a plaintiff have sought compensation through available state procedures before raising a takings claims, which the Goodwins have not done. The County also argues that even if the ripeness doctrine does not apply to a facial challenge, the Goodwins' claim is nonetheless due to be dismissed because they have actually raised (1) an improper substantially advances/due process challenge rather than a takings claim, or (2) an as-applied claim that is subject to the ripeness doctrine. The County argues further that the as-applied challenge is unripe both because the Ordinance has not yet been enacted, and also because the Goodwins have not sought compensation from the state. The County also argues that the Goodwins have "not alleged conduct by the County
First, the County argues in a conclusory manner that the Goodwins have failed to state a claim because they have "not alleged conduct by the County that rises to the level of a taking." ECF No. 55 at 3. In response, the Goodwins argue that the County has waived this argument by failing to brief it. The Court need not decide whether the County waived the argument because the Goodwins have adequately pled a facial physical takings claim. See Gulf Power Co., 187 F.3d at 1331. In order "to state a Takings claim under [] federal . . . law, a plaintiff must first demonstrate that he possesses a `property interest' that is constitutionally protected." Givens v. Alabama Dept. of Corr., 381 F.3d 1064, 1066 (11th Cir. 2004). The factual allegations in this case plainly assert that the Goodwins have a protected property interest in the dry sand area of the beach inland from the mean high water line. Additionally, the Goodwins have alleged that the mere enactment of the County's ordinance is an unlawful, physical invasion of theirs and others' private dry sand beaches. As such, the Goodwins have adequately alleged a facial physical takings claim.
Regarding the County's argument that the Goodwins' claim is in essence an as-applied challenge rather than a facial change, the Court disagrees. "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Iqbal, 556 U.S. at 678, 129 S.Ct. 1937 (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955). It is then the court's function to "draw legal conclusions from the facts pled." Borrero v. United Healthcare of N.Y., Inc., 610 F.3d 1296, 1303 (11th Cir. 2010) (citing Iqbal, 556 U.S. at 678, 129 S.Ct. 1937). In this case, the County chose to adopt an ordinance that applies the customary use doctrine to privately owned sandy beaches throughout Walton County. The Goodwins have alleged that the mere enactment of the Customary Use Ordinance is facially unconstitutional because it authorized a physical invasion by the public onto private land. See Loretto, 458 U.S. at 435, 102 S.Ct. 3164 ("The power to exclude has traditionally been considered one of the most treasured strands in an owner's bundle of property rights.") (citing Kaiser Aetna, 444 U.S. at 179-80, 100 S.Ct. 383). Moreover, the Goodwins have alleged facts that the Customary Use Ordinance amounts to a taking of "the Goodwins' and others' private dry sand beach." ECF No. 41 at 15 (emphasis added). Because the Goodwins do not allege that only their "specific piece of property" has been "particular[ly] impact[ed] [by the] government action," the claim is a facial challenge. Keystone Bituminous, 480 U.S. at 494, 107 S.Ct. 1232. Accordingly, the Court finds no support for the argument that the facts as alleged give rise to an as-applied rather than a facial challenge.
Alternatively, the County argues that the Goodwins' claim should be dismissed because the Goodwins are actually raising an invalid "substantially advances" taking claim rather than a facial physical takings claim. The "substantially advances" regulatory taking claim was first articulated in Agins v. City of Tiburon, 447 U.S. 255, 100 S.Ct. 2138, 65 L.Ed.2d 106 (1980), in which the Supreme Court held that a taking occurred when the government's regulation of private property did not "substantially
Additionally, the County argues that the Goodwins' facial taking claim is not ripe under the Williamson County ripeness doctrine; however, the Court disagrees.
The Goodwins have requested that the Court issue a preliminary injunction enjoining
As a threshold matter, the Court must address whether a preliminary injunction is an available remedy for a facial takings claim. The Takings Clause of the Fifth Amendment "does not prohibit the taking of private property, but instead places a condition on the exercise of that power" by securing compensation in the event of an otherwise lawful taking. First English Evangelical Lutheran Church of Glendale v. Cty. of Los Angeles, Cal., 482 U.S. 304, 314-15, 107 S.Ct. 2378, 96 L.Ed.2d 250 (1987) ("First English Evangelical"). However, facial takings challenges are a horse of a different color, because the relief requested is declaratory and injunctive, rather than just compensation. See San Remo, 545 U.S. at 345-46, 125 S.Ct. 2491. Therefore, "despite the strong presumption that damages, not injunctive relief, are the appropriate remedy in a Takings Clause action," injunctive relief is available in limited circumstances. Peters v. Vill. of Clifton, 498 F.3d 727, 732-33 (7th Cir. 2007) (recognizing that injunctive relief may be granted where there are either "unavailable or inadequate procedures" for seeking just compensation); see also Philip Morris, Inc. v. Harshbarger, 159 F.3d 670, 680-81 (1st Cir. 1998) (affirming a preliminary injunction that was based on a facial takings claim); D.A.B.E., Inc. v. City of Toledo, 292 F.Supp.2d 968, 973 (N.D. Ohio 2003) (recognizing that a preliminary injunction is an available remedy for a facial regulatory takings claim), aff'd, 393 F.3d 692 (6th Cir. 2005). Accordingly, the Court finds that injunctive relief may be an available remedy for a facial takings claim.
The decision to grant or deny a motion for preliminary injunction "is within the sound discretion of the district court." Palmer v. Braun, 287 F.3d 1325, 1329 (11th Cir. 2002). To obtain a preliminary injunction, the moving party must demonstrate each of the following by a preponderance of the evidence:
Grizzle v. Kemp, 634 F.3d 1314, 1320 (11th Cir. 2011) (internal marks omitted); see also LSSi Data Corp. v. Comcast Phone, LLC, 696 F.3d 1114, 1119 (11th Cir. 2012). In this circuit, it is well settled that "a preliminary injunction is an extraordinary and drastic remedy not to be granted unless the movant clearly established the burden of persuasion as to all four elements." CBS Broadcasting, Inc. v. EchoStar Commc'ns. Corp., 265 F.3d 1193, 1200 (11th Cir. 2001) (internal marks omitted), cert. denied, 535 U.S. 1079, 122 S.Ct. 1964, 152 L.Ed.2d 1024 (2002). In deciding whether to grant a preliminary injunction, courts should be mindful that "the chief function of a preliminary injunction is to preserve the status quo until the merits of
Having reviewed the record and the parties' arguments, the Court finds that the Goodwins have not shown that they will suffer an irreparable injury in the absence of an injunction. To the extent the Customary Use Ordinance is ultimately determined to be facially unconstitutional, the Goodwins' remedy for the facial invalidity of the ordinance will be limited in this case to declaratory and injunctive relief. See San Remo, 545 U.S. at 345-46, 125 S.Ct. 2491 (noting that facial challenges are immediately ripe because they "request[] relief distinct from the provision of `just compensation.'"). Because a preliminary injunction is an extraordinary remedy, however, and the Court must be satisfied that issuing the injunction will not harm the public interest, preliminary relief is appropriate "only when that legal right has been infringed by an injury for which there is no adequate legal remedy and which will result in irreparable injury if the injunction does not issue." Alabama v. U.S. Army Corps of Eng'rs, 424 F.3d 1117, 1127 (11th Cir. 2005). If the Goodwins are successful in this suit, they will obtain the only requested relief, declaratory and injunctive relief. At that time, the only harm they could have suffered in the interim is the temporary loss of the right to exclude the public from their beach during the time this suit was pending. However, the remedy for that sort of temporary taking for a public use, if in fact it has harmed the Goodwins, would be a request for "just compensation," which is not before this Court.
Additionally, the balance of harms inquiry of the preliminary injunction analysis shows that the balance swings in favor of the public interest. If this Court grants a preliminary injunction and the County ultimately prevails (by showing that the public has enjoyed longstanding customary use of the beach), then the public would have suffered. Specifically, the preliminary injunction would have caused harm to the public's interest during the pendency of this suit, which is not compensable. Because the Goodwins have failed to clearly establish the burden of persuasion as to two of the four prerequisites for preliminary injunctive relief by failing to show irreparable injury or a favorable balance of harms when injunctive relief is considered against the public interest, the Court need not address the remaining elements. The motion is due to be denied.
Accordingly, the County's Motion to Dismiss, ECF No. 55, is