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GROWTH MANAGEMENT LITIGATION REPORT
TO: Board of County Commissioners
Richard Collins
County Attorney
FROM:
T;molhy MI;Garry
Director, Growth Management Division
James Roberts
County Administrator
Derek Howard, Esq.
Morgan & Hendrick
October 18, 2004
DATE:
Vacation Rentals
NeumoDt (Federal Class Adion) - PlaintifiS filed a class action suit in U.S. District Court aIleging
vacation rental ordinance (Ordinance 004-1997) was prematurely enforc:ed, is an unconstitutional
tak.mg of PJaintlffi' properties, and was adopted in violation of due process. On June 20, 2004, the
U.S. District Court entered final judgment in favor of the County. On July 15, 2004,
PlaintiftSlAppeUants filed a notice ofappeal to the U.S. Court of Appeals for the 11th Circuit from
final judgment of the District Court, and aU interlocutory orders giving rise to the judgment. 1l1e
deadline for Appellants to file their initial brief has been extended until December 8, 2004. On
September 15,2004, AppeUants filed a motion to certify state~law questions to the Florida Supreme
Court and to postpone briefing pending certification; the County filed its response on October 7,
2004. On October 18, 2004, a mediation conference was held. ($95,406.07 as of September 30,
2004).
T akiD2s Claims
Emmert - Complaint seeking inverse condemnation based on partial granting of beneficial use
application. Plaintiffs were granted partial beneficial use from wetland regulations, thus expanding
the buildable area of their vacant Ocean Reef lot from approximately 1,800 to 2,500 square feet.
However, PIaiDtitlS cannot build within this area due to Ocean Reef Club Association deed
restrictions requiring setba.cks in excess of those required by Monroe County. PlaintiflS allege that
Monroe County's actions lwve resulted in a denial of all economic use of their property, despite
expressly allowing a 2,500 square foot buildable area Monroe CO\1IltYs motion to dismiss was
dellied on December 12,2002. Mediation i:ii scheduled for October 21,2004. Case is set for bench
trial on November 29 and 30, 2004. ($14,453.72 as of September 30,2004).
GalleoD Bay - Three cases: (1) appeal of vested rights decision; (2) takings claim; and (3) third
party complaint against State of Florida seeking contnbution, indemnity and subrogation. (I) On
June 17, 2004, the 3rd D.C.A. denied the County's petition for writ of certiorari. (2) As to takings
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claim, Judge Payne entered summary judgment in mvor 0 fPlaintiff on liability on November to, 2003,
finding both a temporary and permanent taking of the subject property. Case was scheduled to
proceed with a jury trial as to damages on August 9, 2004. At the pretrial conference on July 26,
2004, however, Judge Payne agreed to modify his order on liability to find only a permanent btking on
April 21 , 1994, and granted Plaintiff's request to continu.e the trial until October 12,2004. Plaintiff's
counsel was delegated the task of reducing the Court's announced ruling to a proposed modified
order. On August 18,2004, Judge Payne entered final judgment in favor of the County as to plaintiff
Hannelore Schleu. On September 24, 2004, the COWlty submitted a proposed modified order
consistent with the Cowt's July 26, 2004, ruling. On October 3, 2004, Plaintiff submitted a proposed
modified order that substiUltively contradicted and strayed trom the Court's ruling; namely, the
proposed order found a tanporary taking occurred. On October 6, 2004. an emergency bearing was
beld, at which time tbe Court agreed to enter pJaintifl's proposed modified order and continue the trial
until February, 2005. The County will file a motion for rehearing arguing, inter alia, the verbatim
entry ofPJaintiffs proposed modified order violated the procedurol due process rights of the County.
(3) As to dUTd party complaint against State of Florida, the State moved to dismiss for failure to state
a cause of action, as well as a motion to transfer action to tbe Second Judicial Circuit in and fur Leon
County, Florida.. On May 24, 2004, the court denied the State's motion to dismiSs as to the County's
claim of contribution, as weU as the State's motion to transfer. On May 24, 2004. the State moved to
substitute the Department of Community AfiBirs and the Administration Commission as third party
defendants. On July 27,2004, the State filed a notice ofappea1 to the 3rd D.C.A. of the non-final
order denying the motion to transfer venue and petition for writ of prohibition/certiorari. On August
24,2004, the Court granted COlUlty'S motion to hold appeal in abeyan.ce. On August 25, 2004, the
Court denied County's motion to hold petition in abeyance. The Court extended the deadline fur the
County to file its response until October 12, 2004. On October 8, 2004. the County filed a motion
for au additional extension of time in response to developments in the underlying action.
($123,333.50 as of September 30,2004; does not include prior Galleon Bay matters).
Good - Plaintiff is seeltiDg declaratory relief and takings claim for -16 acre Sugarloaf Shores
property due to commercia' moratorium which began January 4, 1996. Plaintiff is also pursuing
administrative re.quicements for filing a claim under the Bert Harris Act. County's motion to dismiss is
being held ill abeyance until Plaintiff obtains a pre-application letter of undershmding as to the level of
development that is petmisstble on each parcel ofproperty. PJaintiffand County stafImet On April
26,2004, to discU5S potential development. OnAugust 17, 2004, parries appeared before the court
for a status conference. ($14.457.43 as of Sept em bel" 30,2004).
PhelpslHardin - Plaintiffi; filed elairo in federal court for due process and inverse condemnation
based on code enforcement proceedings that resulted in a lien on Plaintiffs' property. Federal court
entered judgment in mvor of Monroe County due to reinstatement of state coun appeal of code
enforcement order. On August 10,2004, the County filed a motion to dismiss the state court appeal
for lack of prosecution. On September 21,2004, the Court di:imi;s5ed the appeal On October, 5,
2004, Plaintiff/Appellant filed a motion for rehearing of order granting motion to dismiss appeal
($6,457.43 as of September 30,2004).
Kalan - Takings claim filed as to residential property in Cahill Pines & Palms subdivision fur firilure
to obtain ROGO allocation in 4 year period. Based on County's motion to dismiss, the parties agreed
to entry of an order holding the case in abeyance while Plni.ntiffseeks a beneficial use detennination,
as required to exhaust available administrative remedies and ripen the case for judicial review_ On
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June 24, 2004, the Court entered an order requiring the County to render a beneficial use
determination as to subject property within 90 days. On September 21, 2004, the Cowt granted the
County's motion for an extension of time, extending the deadline for the County to render a beneficial
use determination until January 20, 2005. ($1,524.73 as of September 30, 2004).
Other Matters
Department of Commuoity Affairs v. Monroe County - Case before Land and Water
Adjudicatory Commission in which DCA alleges that the County fiilled to comply with various Comp
Plan requirements by fulling to routinely amend endangered species maps, and vegetation surveys as
to high & moderate quality hammock areas. DCA also alleges that the County has allowed higher
ROGO scores than should have been allocated due to fiilluIe to amend maps, thereby allowing more
residential development tban should have been approved. Case was set fur administrative hearing in
January 2004. DCA entered voluntary dismissal pending adoption of moratorium & revised
regulations, but moved forward with appeals as to individual permits (see below). ($10,138.70 as of
September 30, 2004).
. Departmellc of Community Atfain v. Monroe County - Pursuant to 380.07, Florida
Statutes, DCA is appealing the building permit issued by Monroe County to Nancy Suarez-
Cannon. DCA alleges that Monroe County did not correctly interpret and apply portions of
its Comprehensive Plan and LDRs in scoring the application for development. On February
25, 2004, the ALJ dismissed Respondent Nancy Suarez-Cannon from the case because she
sold the three subject lots to DC6, L.L.C- On May 4, 2004, DC6 (intervenor) sent settlement
proposal to DCA in which jt proposes to relocate the subject building permit to a neighboring
~Ieared lot (the neighboring lot is the subject of a code enforcement proceeding in which the
County alleges the lot was illegally cleared). On June 3, 2004, DOAH granted the parties'
joint motion for continuance and placed case in abeyance, pending settlement. ($1,125.50 as
ofSeptembeT 30,2004).
Eads v. Monroe COUDty - Three cases: (1) appeal of code enforcement order finding property in
violation for unsafe condition; (2) appew befOre hearing officer of I-Ipe on decision to deny
application for demolition &: reconstruction; and (3) appeal ofBOCC decision to deny rescission of
historic property designation and original declaratory action alleging rescission criteria is violation of
due process beCause it is unduly oppressive for failure to consider financial btlrden & condition of
structure. (I) Appeal of code enforcement order is being held in abeyance pending finalru1ing on due
process claim. (2) On January 8, 2004, parties stipulated to dismiss appeal ofHPC decision, without
prejudice. ALJ subsequently ordered the DOAH fiJe closed. (3) BOCC's decisjon to deny rescission
of historical designation was upheld by the circuit court, wmch fuWld the application ofthe historic
preservation ordinance did not result in a denial of due process. Plaintiff appealed circuit court's
decision to 3m D.C-A. and ow arguments were heard on May 17, 2004. On JWle 9, 2004, 3rd
D.C.^- ruled in favor of the County, affirming the circuit court's decision. On June 16, 2004,
Plaintiffi' Appellant filed a motion for clarification, rehearing. rehearing en bane and written opinion.
On August 11,2004, the 3rd D.C.A. denied this motion. ($37,888.44 as of September 30, 2004).
O'DaDiel and Hills v. Monroe County -AppellantsIPetitioners filed a vested rights claim in Circurt
CoUrt on March 13,2002. AppeUantsIPetitioners also appealed finding of Code Enforcement Special
Master that they were conducting a commercial business on the subjec~ which is in 8 residential
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zoning district: without having first obtained a special use pennit. The court affirmed the Special
Master's finding and order. The vested rights claim went to bench trial on May 25, 2004. On
October 7, 2004> the Court entered its final judgment in favor of AppellantsfPetitioners, The Court
held 'that AppelJants/Petitioners have vested rights to maintain a mixed residentia1lco~ial
structure on the subject property, and to use the subject propeny for both residential and commercial
office plllposes. The relief granted to Appellants/Petitioners is relatively narrow compared to the
relief sought. The Court, for example. held that (1) any application for a change in commercial use is
subject to current regulations regarding non-conforming structures and uses, and (2) the commercial
portion of the structure must substantially comply with current standard building, electrical,
mechanical and plumbing codes before a certificate of occupancy is issued. The Court did not vacate
its prior order affinning the Code Enforcement Special Master order. The deadline for the CoUlltyto
file a notice of appeal is November S, 2004. ($26,880.21 as of September 30, 2004).
Industrial CommuDieatioDs & Electronics - Federal case alleging wireless tower moratoria were
unconstitutional on various grounds and violated Federal Telecommunications Act. Case was
dismissed by trial court based on claims being identical to those brought in state court action and
failure to reserve federal claims therein. Case is pending on appeal in the 11 th Circuit. County 6Jed
its answer brief on Marcb 1, 2004. Federal appeals court mediation process stayed the appeal pending
action on I.C.E 's proposed settlement, which was presented to and rejected by BOCC. Parties are
awaiting setting of oral argument by 11th Circuit. ($18,661.61 as of September 30,2004).
JOhDjOD - Writ of Mandamus challenging Director of Planning's determination that application for
"boundary determination" by alleged error requires zoning map amendment applkation. Applicant
applied for boundary determination based on allegation that BOCC previously adopted change in
zoning. Dilector's detenninntion was based on review of records miIing to show any error or prior
consideration of such zoning change. Director rejected application and infurmed owner to properly
file for zoning map amendment. (Boundary determination may be placed on BOCC agenda without
the public notice required for a zoning change). Pursuant to Ol"at argument, Monroe County agreed
to re-process application for denial. or approval (application was previously returned as incomplete)
and Plaintiffs may appeal as provided by the Monroe County Code if denied. ($1,807.87 as of
September 30, 2004).
Osbon, et. al. v. Moo roe County (Nortbstar) (DOA8 Case No. 03-4710) - Appeal to DOAR of
Planning Conunission's approval ofNorthstar Resort's application for a major conditional use furtbe
construction of a Key Largo resort hotel with 89 units, 8,158 square feet of commercial use and other
amenities. On February 24,2004, ALJ granted Northstar's motion to intervene. COWlty filed its
answer brief on February 26. 2004_ Appellants filed reply brief on May 7. 2004. Oral argument was
heard on June 23, 2004_ ($4,660.39 as of September 30, 2004).
Scotty's, et aL v. Monroe County - Appeal to DOAH of Planning Commission's denial of
amendment to a major conditional use to demolish an existing structure and build a new Walgreens.
Appellants filed notice. of appeal on October 10, 2003. On February 16,2004, ALl granted Florida
Keys Citizens Coalition's motion to intervene. Appellants filed their initial brief on May 4, 2004.
Florida Keys Citizen Coalition (intervenor) filed its anSwer brief on June 8, 2004. The County filed
its answer brief on August 26, 2004. Parties W'e awaiting setting of oral argument by ALl
($5,819.63 as of September 30,2004).
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Smart Planning and Growth CoalitioD v. Monroe County (Circuit Court Case No. Ol-CA-507-
P) -, SPGC challenge of NROGO allocations based on allegation that allocations violate
NROGO/CQII1P Plan l'rovisioDS because Key Largo CommuoiKeys Master Plan not yet adopted.
Case was dismissed by DOAH for lack of jurisdiction. Plaintiffs filed action in circuit court on same
grounds. County pTevailed on its motion to dismiss fur lack of jurisdiction on grounds that plaintiffis
not an. "aggrieved party, H as required by section 163.3215, Florida Statutes, PlaintifF.; filed an
amended complaint on February 20,2004. COUl)ty filed its IU1SWer on March 5~ 2004. ($474.49 as of
September 30, 2004).
Smart Planning and Growth Coalition v. MC'toroe County; HiDote COnShlJdion v. Monroe
County (DOAH Cllse No. 03-4722) - SPGC appealed to DOAH Planning Commission Resolution
P29-03, which granted tbe application of John C. MooJe to transfer 5,790 square reet of commercial
Ooor area under the NROGO ordinance. Hinote appealed Resolution P30-03, which denied Hinote's
application to receive 3,300 square fuet oftransferable commercial floor area for the development of
a WaJgreens store. Appeals were consolidated in DOAH Case No. 03-4722. with SPGC intervening
in the Hinote appeal. On June 2. 2004, AU entered order affirming Resolution P29-03. On July 19,
2004, Hinote filed its initial briefas to Resolution P30-03. On September 9, 2004, County filed its
notice conceding error and waiver of answer brief. On September 29. 2004. ALJ entered order
reversing Resolution P3Q..03 and granting Hinote's application for transfer of development rights to
receive the transfer of comroercial floor area from Moore. ($4,649.29 as of September 30~ 2004).
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