Henry Co. Homes, Inc. v. Curb

548 F. Supp. 2d 1281, 2008 U.S. Dist. LEXIS 18850, 2008 WL 686132
CourtDistrict Court, N.D. Florida
DecidedMarch 11, 2008
Docket3:07cv288/LAC/EMT
StatusPublished
Cited by2 cases

This text of 548 F. Supp. 2d 1281 (Henry Co. Homes, Inc. v. Curb) is published on Counsel Stack Legal Research, covering District Court, N.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henry Co. Homes, Inc. v. Curb, 548 F. Supp. 2d 1281, 2008 U.S. Dist. LEXIS 18850, 2008 WL 686132 (N.D. Fla. 2008).

Opinion

ORDER OF SUMMARY JUDGMENT

LACEY A. COLLIER, Senior District Judge.

Pending before the Court is Defendant Christopher A. Curb’s Motion for Summary Judgment and documents in support thereof (Does.5-8, 32). Plaintiff Henry Company Homes, Inc., timely filed a memorandum and evidentiary materials in opposition (Docs.ll, 17). The Court has taken the matter under advisement (Doc. 10) and is now prepared to rule on Defendant’s motion. For the reasons stated below, Defendant’s Motion for Summary Judgment is granted.

I. Background

Plaintiff brings its second amended complaint against Defendant Christopher A. Curb, who at all times relevant to the complaint was employed as an Engineer for Escambia County, Florida. The complaint alleges a violation of Plaintiffs rights to due process and equal protection under 42 U.S.C. § 1983, based on Defendant’s alleged role in denying building permits to Plaintiff. This case was originally raised in state court, but because this lone remaining claim raised a federal question, Defendant removed it.

The facts of the case trace back to a 2002 civil action for injunctive and declaratory relief (Case No.2002-CA-000942) filed in Escambia County by Plaintiff and other developer companies over the fact that the County had denied or withheld building permits in four different residential subdi *1285 visions. A bench trial was held on August 18-19, 2003, and February 2-8, 2004, and the court entered its Final Judgment on December 30, 2004.

The County withheld from Plaintiff building permits for the subdivisions because improvements to certain infrastructure within the subdivisions were not completed at the time by the other developers. However, the Court found it impermissible for the County to have denied the building permits for the reasons it did so. First, the court essentially disapproved of the County’s practice of approving the subdivisions conditionally, in turn accepting a guarantee from the developer that the described improvements would be made. Doc. 17, ex. 3. While the court postulated that such conditional approval was simply not provided for in the County Land Development Code (LDC) 1 , it went on to hold that, because the guarantees should be deemed entered into at the time of the conditional approval and recording of the plats (and not after the subsequent inspection and approval of the improvements), these guarantees had expired at the time the building permits were denied. The court therefore found that the unfulfilled guarantees could not be the basis of the permit denial, for to do so would allow the County to withhold permits indefinitely. The court rested its decision on the wording of the guarantees, the plats, and the LDC provisions. Id. at 6-7. In doing so, the court noted that then Deputy County Attorney Janet Lander had taken the position ultimately adopted by the court regarding the non-viability of conditional approval of subdivision improvements.

Furthermore, the court found that the LDC provided no authority for the County to withhold or deny permits to a builder such as Plaintiff because improvements to the subdivisions were not completed as per the guarantees. While the court allowed that it was a logical and reasonable response for the County to want to halt further building or development until the improvements to the subdivision were complete, it nevertheless found no basis within the LDC for the County’s action. Id. at 7; see also doc. 17 at 18-19. The County also asserted that, since Plaintiff and the plaintiff developer companies in the suit were all essentially owned by Edwin Henry, Plaintiff should be jointly responsible for the development of the subdivisions. The court rejected this argument, finding that the developers were solely responsible for the subdivisions. Id.

The court then noted:

The County has continued to deny building permits for the Magnolia Lakes Estates Phase IV Subdivision, taking the position that, until this Court entered a written, appealable final judgment on all outstanding issues, the stipulated interim order of May 16, 2002, controlled the building permit application process for the subdivision and that the court’s oral pronouncement of its ruling on March 26, 2004, contained no direction to the County to refrain from denying building permits on the grounds that the subdivision improvements had not been accepted by its engineering department. The Court’s oral pronouncement of its rulings on March 26, 2004, did not contain an explicit direction to the County to refrain from denying such permits, and, therefore, *1286 the County could not be held in contempt for such denials. Nevertheless, the Court intended that its oral pronouncement would remove, as an impediment to the issuance of building permits, the position taken by the County that subdivision improvements had not been accepted by its engineering department. During the period of this litigation, the County, through its engineering department, has delayed or denied building permits without sufficient justification or legal cause, based upon its position that it is entitled to withhold such permits in the subject subdivisions until certain actions are accomplished by the developers. As a result, the Plaintiff ... has suffered and is continuing to suffer irreparable harm from the County’s failure and refusal to properly and timely issue building permits to it. Based upon the County’s position throughout this litigation and the announced intentions of its agents and employees, the Court concludes no adequate remedy at law exists for [the Plaintiff] other than a permanent injunction against the County.

Id. at 10-11.

Plaintiff subsequently filed a civil suit for damages against Defendant in state court, based on 1) tortious interference with advantageous business relationships; 2) willful, illegal and malicious actions in participating in and causing the denial of building permits; and 3) violation of Plaintiffs rights to due process under the Florida Constitution. The Court denied all three counts, the second count without prejudice to amending it to state an actionable claim. In so holding, the court noted that in the first litigation it was undisputed that Defendant was acting as an employee of and spoke on behalf of the Engineering Department of the County when he recommended denial of the building permits. See doc. 4, ex. 19 at 3. The court also found from the undisputed material facts that Defendant “acted within the scope of his employment and at the direction of his supervisors and employers.” Id. at 4. Plaintiff then amended the complaint to include the instant claims under section 1983, which prompted removal of the complaint.

II. Motion for Summary Judgment

A. Standard

Summary judgment is appropriate where “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R. Crv. P. 56(c);

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Bluebook (online)
548 F. Supp. 2d 1281, 2008 U.S. Dist. LEXIS 18850, 2008 WL 686132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henry-co-homes-inc-v-curb-flnd-2008.