Boca Villas Corp. v. Pence

45 Fla. Supp. 65
CourtCircuit Court for the Judicial Circuits of Florida
DecidedSeptember 30, 1976
DocketNo. 73 106 CA (L) 01 F; No. 73 540 CA (L) 01 F
StatusPublished
Cited by1 cases

This text of 45 Fla. Supp. 65 (Boca Villas Corp. v. Pence) is published on Counsel Stack Legal Research, covering Circuit Court for the Judicial Circuits of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Boca Villas Corp. v. Pence, 45 Fla. Supp. 65 (Fla. Super. Ct. 1976).

Opinion

THOMAS E. SHOLTS, Circuit Judge.

Final judgment: This cause came on for trial without jury upon consolidated complaints of two owners of property located within the city of Boca Raton to obtain certain zoning for their properties based upon attack on the constitutionality of the city’s charter amendment §12.09 commonly known as “the Cap.”

The charter amendment is novel in its approach to density control —

Section 12.09. Limitation óf Number óf Dwelling Units
The total number of dwelling units within the existing boundaries of the city is hereby limited to forty thousand. No building permit shall be issued for the construction of a dwelling unit within the city which would permit the total number of dwelling units within the city to exceed forty thousand.

Plaintiffs allege the charter amendment arid implementing ordinances are violative of the equal protection and due process clauses of the constitution of Florida and óf the United States, and the Fifth and Fourteenth Amendments and the Commerce Clause of the United States Constiution.

[67]*67Plaintiffs argued •—

(a) The Cap and implementation infringed upon the constitutional right to travel.

(b) Prevented the city of Boca Raton from absorbing its “fair share” of housing for the regional area.

(c) The Cap was not “necessary” but was exclusionary in effect and the city therefore had the burden of establishing a “compelling state interest”1 for enactment.

(d) Plaintiffs also question whether or not constitutional guarantees of procedural due process were thwarted by use of the initiative referendum process. (In Florida there is a direct split of authority — Andover Development Corporation v. City of New Smyrna Beach, 328 So.2d 231 (Fla. 1st DCA 1976), Case Nos. W-322 and W-342 supporting plaintiffs’ argument, and City of Coral Gables v. Carmichael, 56 So.2d 404 (Fla. 3rd DCA 1972), supporting defendant’s argument that zoning may be adopted by referendum. Undoubtedly, this conflict will be resolved by the Florida Supreme Court, if not already resolved by the U. S. Supreme Court in City of Eastlake v. Forest City Enterprises, Inc., 96 S.Ct. 2358 (1976). It is not necessary, however, to resolve that issue here because the Cap and implementing ordinances are contrary to constitutional requirements of substantive due process and equal protection in the first place.)

The city argued —

(a) The challenged legislation bore a rational relationship to legitimate state purposes of control of density, maintenance of a balanced community, and the validity thereof was “fairly debatable.”2

[68]*68(b) The Cap and its implementing ordinances were no more exclusionary than ordinary similar zoning.

# *

Specifically, the plaintiff in Case No. 73-106 CA (L) 01, Samuel Fletcher as trustee for the property hereafter referred to as “Boca Villas,” alleges rezoning of its approximately 32 acres from multifamily to single-family (3.1 dwelling units per acre) is irrational and confiscatory; the plaintiff in Case No. 73-540 CA (L) 01, known as “Keating-Meredith,” whose property retains its original zoning category with density reduced from 19 to 9.5 dwelling units per acre, makes the same argument.

In reaching the findings of fact and conclusions of law which follow, the court heard extensive testimony, much of which came from local and national experts and reviewed the numerous briefs filed by the parties, including that of the Florida Home Builders Association as amicus curiae.

The Cap resulted from a citizens5 initiative and referendum election pursuant to charter. It is agreed the charter amendment is not self-executing, nor does it zone, nor was its original enactment based on scientific studies or professional planning. Its necessary implementation resulted from a long, torturous process while plaintiffs’ properties, along with all other undeveloped property, remained under moratorium.3

The court does not quarrel with the wisdom of citizens choosing various methods to control growth. If a reduction in Boca Raton’s overall residential densities to 40,000 units would rationally promote public welfare without unnecessary and unreasonable consequences to private property rights, the city could legally utilize a variety of techniques, including a form of Cap. However, consequences of the Boca Raton Cap emphatically distinguish it from existing and allowable densities developed as normally done in most cities. At the outset, the court is deeply concerned about the manner in which the charter amendment’s specific limitation of dwelling units was arrived at and enacted. Its passage without benefit of professional or scientific study is crude and repugnant to the court’s concept of orderly legislative action. Steel Hill Development, Inc. v. Town of Sanbornton, 469 Fed. 2d 956 (1st Cir. 1972). Although expressly disapproving of the Cap’s unsound origin, the court is aware of its limited role in determining not the [69]*69wisdom of the legislation but whether it is “permissible within the relevant and constitutional framework.” Steel Hill, supra. In short, does the charter amendment with implementing ordinances bear “a rational relationship to a permissible municipal objective”?4 While the test sounds simple, its application requires consideration of complicated factors and evaluation of weeks of testimony.

The city of Boca Raton consists of 25.46 square miles, is located along the southern portion of Palm Beach County, borders on the Atlantic Ocean and is one of the fastest growing communities in Palm Beach County. Between 1950 and 1970, its population dramatically increased from 992 to 28,506 persons. It jumped to no less than 43,000 persons by 1974. The city found itself a part of Florida’s famed “Gold Coast,” faced with the problem of rapid growth which had already ravaged its neighbors to the south.5 However, Boca Raton differed from most Florida fast-growing cities because of its anticipation and planning for growth impact. Comprehensive planning for the city’s future was under way as early as 1957. In 1966 the city’s professional staff and advisory officials began revising density ordinances downward in a continuing process. In 1967 the city’s consultants, Milo Smith & Associates, prepared a formal written comprehensive plan which proved remarkably accurate regarding growth estimates. Between 1957 and 1972, with assistance from outside consultants, the city continuously planned to achieve an orderly low density community. Stringent environmental and aesthetic legislation was adopted to preserve and improve the city. By 1972 the city contained a broad range of land uses including substantial commercial, industrial and educational facilities. Its former “small town” character had disappeared so that Boca Raton was distinguishable only by the high quality of new construction and superb maintenance of private homes and the relatively high income of its middle-age to elderly citizens.

During 1971 two large developers, Behring and Arvida, were planning 2,000-acre developments in the unincorporated western portion of Boca Raton’s reserve area that contemplated approximately 25,0006 dwelling units.

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Bluebook (online)
45 Fla. Supp. 65, Counsel Stack Legal Research, https://law.counselstack.com/opinion/boca-villas-corp-v-pence-flacirct-1976.