Easter v. City of Orlando

249 So. 3d 723
CourtDistrict Court of Appeal of Florida
DecidedJune 4, 2018
Docket5D17-276
StatusPublished
Cited by3 cases

This text of 249 So. 3d 723 (Easter v. City of Orlando) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Easter v. City of Orlando, 249 So. 3d 723 (Fla. Ct. App. 2018).

Opinion

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED

RICHARD EASTER, ON BEHALF OF HIMSELF AND ALL OTHER PERSONS SIMILARLY SITUATED,

Appellant,

v. Case No. 5D17-276

CITY OF ORLANDO,

Appellee.

________________________________/

Opinion filed June 8, 2018

Non-Final Appeal from the Circuit Court for Orange County, Lisa T. Munyon, Judge.

David M. Kerner and Jason E. Weisser, of Schuler, Halvorson, Weisser, Zoeller & Overbeck, P.A., and Andrew A. Harris, of Burlington & Rockenbach, P.A., West Palm Beach, for Appellant.

Vincent Falcone III, David B. King, and Thomas A. Zehnder, of King, Blackwell, Zehnder & Wermuth, P.A., Orlando, for Appellee.

Stephen F. Rosenthal, of Podhurst Orseck, P.A., Miami, for Amicus Curiae Florida Justice Association. EVANDER, J.

In this class action suit seeking refunds for fines paid pursuant to an

unconstitutional red-light camera ordinance, the class representative, Richard Easter,

appeals a non-final order denying his motion to certify the class. We have jurisdiction

pursuant to Florida Rule of Appellate Procedure 9.130(a)(3)(C)(vi). In denying Easter’s

motion, the trial court found that Easter had failed to establish certain requirements for

class certification—commonality, typicality, predominance, and superiority. The court’s

findings on these factors were based, in large part, on its determination that the voluntary

payment defense applies to this case. The voluntary payment defense provides that

“where one makes a payment of any sum under a claim of right with knowledge of the

facts such a payment is voluntary and cannot be recovered.” City of Miami v. Keton, 115

So. 2d 547, 551 (Fla. 1959). On appeal, Easter argues that the voluntary payment

defense is inapplicable under the facts of this case and that the trial court erred in denying

his motion to certify the class. We affirm.

Procedural and Factual Background

This case concerns an ordinance (“the Ordinance”) adopted by the City of Orlando

(“the City”) that authorized the use of cameras to record vehicles that failed to properly

stop at red lights. In addition to authorizing civil fines, the Ordinance authorized city-

appointed hearing officers to assess administrative charges against a vehicle owner in

the amount of the City’s costs if the owner’s appeal was denied.1

1 The Ordinance also authorized a penalty for nonpayment of a fine, requiring the City to deny the vehicle owner the “right to obtain and maintain any city permits or licenses, including, but not limited to, occupational licenses (business tax receipts) and building permits until the civil fine and any assessed costs of appeal were paid in full.”

2 The City issued 49,423 notices of infraction under the Ordinance. Of those vehicle

owners who were issued citations, 35,851 paid the fines without appeal, while 378 filed

notices of appeal. Most people who appealed raised factual challenges; less than ten

percent raised legal challenges. Of those people whose appeals were not summarily

granted, 174 attended a scheduled hearing, while 51 abandoned their appeals by paying

their fines without a hearing.

In August 2009, Naveel Nasari filed a class action suit against the City and the

company administering the program, seeking: (1) a declaration that the Ordinance was

preempted by state law, (2) an injunction from further enforcement, and (3) class

damages for various claims including unjust enrichment. Michael Udowychenko

subsequently replaced Nasari as the class representative. The trial court later entered a

final order determining that the Ordinance was invalid because it was preempted by state

law and otherwise conflicted with state statutes. This Court affirmed the trial court’s

decision in City of Orlando v. Udowychenko, 98 So. 3d 589 (Fla. 5th DCA 2012). In doing

so, we certified conflict with City of Aventura v. Masone, 89 So. 3d 233 (Fla. 3d DCA

2011), where our sister court upheld the validity of a similar red-light camera ordinance.

In a footnote, we noted that Udowychenko’s motion to certify the class had been denied:

This was initially a class action suit. Udowychenko’s motion to certify the class was denied. The court noted that only Udowychenko had filed an action to challenge the ordinance and that others who paid the fine most likely would be barred by the doctrine of voluntary payment.

However, the City did not list the denial of city licenses or permits as a nonpayment penalty in the notices of infraction, and it never imposed such penalties.

3 Udowychenko, 98 So. 3d at 592 n.3. Because that denial was not challenged on appeal,

we did not address it further.

In April 2010, the City sent Easter a notice of infraction of the Ordinance. He filed

a notice of appeal, arguing, in part, that the Ordinance was unlawful. After a hearing

officer upheld the infraction, Easter paid the fine. Thereafter, Easter filed the instant class

action suit against the City. In November 2012, the parties filed a joint motion to stay

proceedings pending resolution of the Udowychenko and Masone cases in the Florida

Supreme Court.

The conflict between Udowychenko and Masone was resolved by the Florida

Supreme Court in Masone v. City of Aventura, 147 So. 3d 492 (Fla. 2014). There, in a 5-

2 decision, the court held that both cities’ ordinances were expressly preempted by state

law. After the resolution of Udowychenko and Masone, and after engaging in discovery,

Easter filed his motion to certify class. The trial court relied on the Florida Supreme

Court’s decision in Keton to conclude that the voluntary payment defense would be

applicable in the instant case, stating, “[T]he Florida Supreme Court has long held that

the doctrine applies when a local government imposes a fine later found preempted.”

Voluntary Payment Defense

On appeal, Easter argues that it was error for the trial court to rely on the

application of the voluntary payment defense in denying his motion for class certification.

We disagree.

The voluntary payment defense has existed in Florida for over a century. In 1887,

the Florida Supreme Court noted that “money voluntarily paid upon claim of right, with full

knowledge of all the facts, cannot be recovered back merely because the party, at the

4 the court noted that there had been no showing that any of the payments “were made

under protest.” Id.2

In City of Hollywood v. Miller, 471 So. 2d 655 (Fla. 4th DCA 1985), our sister court

referenced Keton in reversing a final summary judgment entered in a class action in favor

of an individual challenging the procedural due process elements of a city parking

ordinance. After concluding that the city’s ordinance provided adequate due process for

those contesting parking citations, the court noted that Keton would have nevertheless

barred the plaintiff’s claim for a refund of amounts already paid:

Lastly, we note that even if [plaintiff] had been deprived of due process, under City of Miami v.

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Bluebook (online)
249 So. 3d 723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/easter-v-city-of-orlando-fladistctapp-2018.