Munzel v. Hillsborough County

District Court, M.D. Florida·Decided July 5, 2022·No. 8:21-cv-02185·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

CLYDE W. MUNZEL, as Trustee of the CLYDE W. MUNZEL REVOCABLE TRUST, under agreement dated May 3, 2005,

Plaintiff, v. Case No. 8:21-cv-2185-WFJ-AAS

HILLSBOROUGH COUNTY, FLORIDA,

Defendant. ______________________________________/

ORDER Before the Court is Defendant Hillsborough County’s motion to dismiss the second amended complaint (Dkt. 38), and Plaintiff’s memorandum in opposition (Dkt. 39). After careful consideration of the allegations of the second amended complaint (Dkt. 35), the submissions of the parties, and the applicable law, the Court concludes the motion is due to be denied. ALLEGATIONS The factual, not conclusory, allegations of a complaint are accepted as true and are construed in the light most favorable to the plaintiff. See Pielage v. McConnell, 516 F.3d 1282, 1284 (11th Cir. 2008). The first 75 paragraphs of the second amended complaint are almost verbatim to the first 76 paragraphs of the prior amended complaint found at docket 23. Dkt. 25 at 1–16. Rather than repeat the same facts, this Court refers to its prior order and adopts the recitation of these facts as part of this Order. See Dkt. 32 at 1–6. The Court does not rely on the

photographs found on page 3 of the prior order in its ruling on the sufficiency of the second amended complaint. Id. at 3.1 The second amended complaint expands the common allegations section

(part “D”) by 14 paragraphs. Dkt. 35 ¶¶ 76–89. Plaintiff alleges that the Ruskin property is commercially zoned with limited foot traffic, the tipped canopy was entirely on private property, and the public would have “no legal reason” to enter the property because the gas station and convenience store had been closed prior to

September 2017 when Hurricane Irma hit. Id. ¶¶ 78–81. Plaintiff alleges that Area Code Supervisor David Cansler (who had the “immediate supervisory responsibility” over southern Hillsborough County) initially determined the tipped

canopy did not present an imminent health threat. Id. ¶¶ 47, 77. Plaintiff asserts that a “persistent and widespread practice” of taking immediate abatement actions without prior notice to the private property owners

1 On a motion to dismiss, the Court may consider only those documents central to the plaintiff’s claims and “of undisputed authenticity.” Hi-Tech Pharms., Inc. v. HBS Int’l Corp., 910 F.3d 1186, 1189 (11th Cir. 2018). With respect to the photographs on page 3 of the prior order (Dkt. 32 at 3), Plaintiff now questions the authenticity of all the photographs filed to date on the docket. Dkt. 39 at 5 n.1. Plaintiff posits that the photographs may have been taken after Supervisor David Cansler first looked at the canopy to determine whether it posed an imminent health threat. Id. Plaintiff argues that the photographs may have been taken to buttress the County’s ultimate determination—that emergency abatement of the public nuisance was necessary—and to negate Supervisor Cansler’s first assessment to the contrary. The photographs will not be considered, nor will the motion be converted to one for summary judgment. existed in 2017. Id. ¶ 76. The persistent practice was allegedly evidenced by “multiple emergency abatement actions against properties that the County asserts

had conditions constituting imminent health threats.” Id. The second amended complaint contains no additional facts revealing any individual examples or instances that would form the basis of a widespread and persistent practice.2

Plaintiff asserts that Hillsborough County Ordinance 12-7, codified in the County’s code at section 8-180, lacks adequate procedural protections as to property owners’ due process rights by failing to provide for contemporaneous notice to property owners of a right to challenge immediate abatement. Id. ¶¶ 85,

88. Plaintiff alleges the County never advised Plaintiff of his right to lodge a prior challenge to the abatement action of September 14, but instead gave written notice of hearing after the demolition on the issue of whether the remaining debris created

by the County constituted a public nuisance. Id. ¶¶ 86–87. Finally, Plaintiff alleges that even assuming the County engaged in a valid exercise of police powers and had afforded Plaintiff due process protections, the County committed a taking under federal and Florida law “by damaging the convenience store and gas pumps

that clearly posed no nuisance to the public at all.” Id. ¶ 89.

2 To the extent Plaintiff alleges the precise number of emergency abatements conducted by the County in 2019, this information is irrelevant to what transpired in 2017. See Dkt. 35 ¶¶ 36, 130 (referring to 2019 numbers). The second amended complaint alleges the same three claims under federal law: (1) a taking violative of 42 U.S.C. § 1983 and the Fifth and Fourteenth

Amendments (Count I); (2) a per se violation of procedural due process (Count II); and (3) an “as applied” violation of procedural due process. The state law counts also remain the same—inverse condemnation (Count IV) and negligence (Count

V). DISCUSSION Counts I and IV: Takings claims under United States or Florida Constitution To state a claim under the Fifth Amendment’s Takings Clause, the plaintiff

must plausibly allege the government took private property “for public use.” U.S. Const. amend. V; Tahoe-Sierra Pres. Council, Inc. v. Tahoe Reg’l Plan. Agency, 535 U.S. 302, 321 (2002). The distinction lies in the exercise of the power of

eminent domain, which is a physical or per se taking of private property for public use, versus passing a regulation pursuant to the police power, which may or may not have “the effect of depriving a landowner of all economically beneficial use” of the land. Serpentfoot v. Rome City Comm’n, 322 F. App’x 801, 805 (11th Cir.

2009); see Lingle v. Chevron U.S.A., Inc., 544 U.S. 528, 537 (2005) (defining physical taking); Lucas v. South Carolina Coastal Council, 505 U.S. 1003, 1015 (1992) (defining regulatory taking). When the government acts pursuant to its police power in an emergency situation to destroy property so as to avert a dangerous situation putting the health

and safety of the community at risk, there is no taking for “public use.” See Keystone Bituminous Coal Ass’n v. DeBenedictis, 480 U.S. 470, 490–92 n.22 (1987) (expressing importance of the nature of a state’s action in a takings analysis

and noting the justification of exercising police power to protect health, morals, or safety of public to prevent impending danger). As stated in Keystone, “all property in this country is held under the implied obligation that the owner’s use of it shall not be injurious to the community, and the Takings Clause did not transform that

principle to one that requires compensation whenever the State asserts its power to enforce it.” Id. at 491–92 (internal quotation marks omitted); see also Support Working Animals, Inc. v. DeSantis, 457 F. Supp. 3d 1193, 1215–16 (N.D. Fla.

2020) (collecting cases where the valid exercise of state’s police power in passing ordinances or laws does not give rise to a takings claim).

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