Villas of Lake Jackson, Ltd. v. Leon County

906 F. Supp. 1509, 1995 U.S. Dist. LEXIS 20122, 1995 WL 696558
District Court, N.D. Florida·Decided November 20, 1995·No. TCA 89-40247-WCS·Published·Cited by 8 cases

Opinion

ORDER ON REHEARING

SHERRILL, United States Magistrate Judge.

Plaintiffs moved for rehearing as to the order granting summary judgment in favor of Defendant. Docs. 395-897. Defendant responded, doc. 402, and Plaintiffs replied, docs. 405 and 407. Rehearing was granted, and oral argument was held as to the question of collateral estoppel. Docs. 410, 412, 413. The parties were asked to file supplemental materials concerning the issue of collateral estoppel, and have done so. Docs. 414-417.

I. The legal basis for rehearing

The order which granted summary judgment, doc. 392, is an interlocutory order and may be reconsidered upon motion., or sua sponte. Fed.R.Civ.P. 54(b); Region 8 Forest Service Timber Purchasers Council v. Alcock, 993 F.2d 800, 805-806 and n. 4 (11th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 683, 126 L.Ed.2d 651 (1994); Melancon v. Texaco, 659 F.2d 551, 553 (5th Cir. Unit A 1981). Plaintiffs’ motion seeks reconsideration as to two issues: the effect of the 1972 letter to Dr. Bennison (the Bennison letter) as to the question of equitable estoppel, and collateral estoppel arising from the First District Court of Appeal decision.

The court has reconsidered these issues, but has also revisited the due process “takings” claim. It does so because the correct articulation of the claim available under that theory necessarily informs the court as to whether the claim is “ripe” for decision. Ripeness goes to this court’s subject matter jurisdiction, a question which the court must consider sua sponte. Reahard v. Lee County, 30 F.3d 1412, 1418 (11th Cir.1994); Greenbriar, Ltd. v. City of Alabaster, 881 F.2d 1570, 1573 n. 7 (11th Cir.1989).

II. The due process takings claim, Count III

A due process claim as alleged in Counts II and III is that Plaintiffs were “deprived” of their “property” without due process. Count II was the “arbitrary and capricious substantive due process” claim, and Count III is the “due process takings claim.”

In denying the County’s motion to dismiss the fourth amended complaint, the court found that a due process takings claim may be lodged for the , denial of a building permit if the property owner has a right by the Florida law of equitable estoppel law to the issuance of the permit. 1 That ruling depended upon Eide v. Sarasota County, 908 F.2d 716, 725 n. 16 (11th Cir.1990), cert. denied, 498 U.S. 1120, 111 S.Ct. 1073, 112 L.Ed.2d 1179 (1991): Wheeler v. City of Pleasant Grove, 664 F.2d 99 (5th Cir., Unit B, 1981), cert. denied, 456 U.S. 973, 102 S.Ct. 2236, 72 L.Ed.2d 847 (1982), and A.A. Profiles, Inc. v. City of Ft. Lauderdale, 850 F.2d 1483 (11th Cir.1988), cert. denied, 490 U.S. 1020, 109 S.Ct. 1743, 104 L.Ed.2d 180 (1989). Upon reconsideration it is apparent that the court erred in so holding, and has misconstrued those cases.

A. A due process takings claim is not a procedural due process claim, and is not a separate kind of substantive due process claim

Eide held that the plaintiff there, who complained of a refusal to grant a rezoning, conceivably had four distinct claims that he could make. The due process takings claim was one. For the proposition that this claim exists, Eide cited Williamson County Regional Planning Commission v. Hamilton Bank of Johnson City, 473 U.S. 172, 105 S.Ct. 3108, 87 L.Ed.2d 126 (1985) as “recognizing such a due process claim, but holding the claim to be premature.” 908 F.2d at 721.

In Williamson County, the Court discussed a “due process taking” theory that had been argued by the petitioner. 473 U.S. *1514 at 197-199, 105 S.Ct. at 3122-3123. The Court referred to the due process takings claim as a “notion” or “theory” throughout the discussion, and at one point said: “[t]he due process argument finds support, we are told_” Id., emphasis added. The Court then said that it did not have to pass upon the merits of the argument that such a claim exists, finding instead that such a claim was premature. 473 U.S. at 199, 105 S.Ct. at 3123. Thus, Williamson County itself is an uncertain precedent for the proposition that a taking without compensation will give rise to a due process claim. 2

Williamson County did, however, discuss at some length the theory of a due process takings claim, noting that a regulation which goes “too far” so as to destroy a property right without resorting to the procedures for eminent domain (and just compensation) would be an invalid exercise of the police power, the remedy for which would be invalidation of the regulation and, “if authorized and appropriate, damages.” 473 U.S. at 197, 105 S.Ct. at 3122. However, since both Williamson County and Eide were decided, the Supreme Court decided Lucas v. South Carolina Coastal Council, 505 U.S. 1003, 112 S.Ct. 2886, 120 L.Ed.2d 798 (1992). Lucas involved a conventional Fifth Amendment just compensation takings claim. Lucas held that “when the owner of real property has been called upon to sacrifice all economically beneficial uses in the name of the common good, that is to leave his property economically idle, he has suffered a taking [pursuant to the Fifth Amendment].” 505 U.S. at 1019, 112 S.Ct. at 2895. The Court determined that compensation is the appropriate remedy in this circumstance. Id. 505 U.S. at 1030, 112 S.Ct. at 2901. The Court pointed out that the state may elect to rescind its regulation, but still must provide compensation for the period of temporary taking, citing First English Evangelical Lutheran Church of Glendale v. County of Los Angeles, 482 U.S. 304, 321, 107 S.Ct. 2378, 2389, 96 L.Ed.2d 250 (1987). Id. 505 U.S. at 1030 n. 17, 112 S.Ct. at 2901 n. 17.

The direct Lucas holding is that regulation under the police power can, under certain circumstances, be “confiscatory” of property, and, as a consequence, just compensation may be required under the Fifth Amendment. But implicit in Lucas is the proposition that the regulation may well have been a valid exercise of the police power for the common good. Further, Lucas “acknowledge[d] explicitly” that through the “full scope of the State’s police power” the government may, “consistent with the Takings Clause, affect property values by regulation without incurring an obligation to compensate. ...” Id. 505 U.S. at 1023, 112 S.Ct. at 2897.

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Villas of Lake Jackson, Ltd. v. Leon County, 906 F. Supp. 1509, 1995 U.S. Dist. LEXIS 20122, 1995 WL 696558 (N.D. Fla. 1995).

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