SAVE CALUSA INC. v. MIAMI-DADE COUNTY ( 2022 )


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  •        Third District Court of Appeal
    State of Florida
    Opinion filed November 16, 2022.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D22-1296
    Lower Tribunal No. 21-67 AP, Resolution No. Z-34-21
    ________________
    Save Calusa, Inc., et al.,
    Petitioners,
    vs.
    Miami-Dade County, et al.,
    Respondents.
    A Writ of Certiorari to the Circuit Court of Miami-Dade County,
    Appellate Division, Daryl E. Trawick, Maria de Jesus Santovenia, and
    Marlene Fernandez-Karavetsos, Judges.
    David J. Winker, P.A., and David J. Winker, for petitioners.
    Geraldine Bonzon-Keenan, Miami-Dade County Attorney, Dennis A.
    Kerbel, Lauren E. Morse, and Cristina Rabionet, Assistant County Attorneys;
    Bilzin Sumberg Baena Price & Axelrod LLP, Eileen Ball Mehta, Brian S.
    Adler, and Liana M. Kozlowski, for respondents.
    Before HENDON, MILLER, and LOBREE, JJ.
    MILLER, J.
    Petitioner, Amanda Prieto, seeks second-tier certiorari review of an
    appellate decision by the circuit court of the Eleventh Judicial Circuit of
    Miami-Dade County denying relief from a zoning resolution. 1 In 2020, the
    Miami-Dade Board of County Commissioners lifted a recorded restriction
    limiting the use of the site of the now-shuttered Calusa Country Golf Club to
    a golf course, club house, and certain ancillary uses. The following year, the
    Commission adopted the challenged resolution, rezoning the property to
    allow for the development of 550 single-family residences on the situs.
    Prieto sought first-tier certiorari review seeking to void the resolution on the
    basis that the County failed to publish notice of the public hearing. The circuit
    court determined Prieto lacked standing and, regardless, notice was
    adequate.     Concluding the circuit court departed from the essential
    requirements of law by failing to apply the correct regulatory framework and
    established law, we grant the petition.
    BACKGROUND
    This dispute traces its origins to the 1960s. In 1967, North Kendall
    Investment, Ltd. obtained a zoning resolution authorizing the development
    1
    Save Calusa, Inc. also petitions for relief. Because the public hearing was
    not properly noticed and Prieto has standing, we need not address the
    secondary issue of whether the circuit court departed from the essential
    requirements of law in concluding Save Calusa, Inc. lacked standing.
    2
    of the golf course. The resolution contained a ninety-nine-year restrictive
    covenant preventing any other use of the property absent the approval of
    seventy-five percent of affected property owners and the County
    Commission.
    Several years later, a successor developer sought to rezone the golf
    course to facilitate the construction of additional homes.         Community
    residents and the County consistently resisted further development efforts,
    and protracted litigation ensued. See, e.g., Calusa Golf, Inc. v. Dade County,
    
    426 So. 2d 1165
     (Fla. 3d DCA 1983).
    After this court reaffirmed the viability of the restrictive covenant, see
    Save Calusa Tr. v. St. Andrews Holdings, Ltd., 
    193 So. 3d 910
    , 911 (Fla. 3d
    DCA 2016), respondent, Kendall Associates I, LLLP, an affiliate of GL
    Homes, acquired the property. More than seventy-five percent of affected
    property owners subsequently agreed to eliminate the restrictive covenant,
    and the Commission released the land from the restriction.              Kendall
    Associates then filed an application to rezone the property to allow for the
    development of 550 single-family units on the land.
    A public hearing was properly noticed.       On the eve of the slated
    hearing, however, the Commission expressed concerns regarding the ability
    3
    to satisfy a quorum. 2 The hearing was canceled and reset. Notice of the
    rescheduled hearing was mailed to residents within one-half mile of the
    subject property, posted at the hearing site and property, and electronically
    transmitted to self-subscribed users of the electronic notification service.
    Twelve days before the public hearing was due to convene, counsel
    for petitioners objected and alerted the County to the fact that the notice
    reflected the wrong applicant and had yet to be published in a newspaper of
    general circulation, as required by section 33-310 of the Miami-Dade County
    Code. Despite this objection, the hearing proceeded.
    At the hearing, Prieto was allocated one minute to present her
    objection. She testified that she resides a few hundred feet from the site of
    the now-defunct golf course. Relying upon a staff analysis report, Prieto
    argued that the school her children currently attend, Calusa Elementary, is
    at capacity. The addition of hundreds of homes would displace students and
    necessitate busing to neighboring schools. She further testified she had
    submitted extensive documentation as to adverse environmental impacts,
    including potential effects on fish and wildlife.
    2
    Section 166.041(4), Florida Statutes (2021), provides, in pertinent part: “A
    majority of the members of the governing body shall constitute a quorum. An
    affirmative vote of a majority of a quorum present is necessary to enact any
    ordinance or adopt any resolution.”
    4
    The Commission adopted the resolution, and Prieto sought first-tier
    certiorari review. The circuit court denied relief. In doing so, it concluded
    Prieto lacked standing because she raised only generalized concerns
    regarding    increased     traffic   and   diminished      property   values,    and,
    alternatively,   because     the     County    satisfied   the   regulatory     notice
    requirements for the originally scheduled hearing, it was not required to
    publish any further notice. The instant petition ensued.
    STANDARD OF REVIEW
    In a second-tier certiorari proceeding concerning the quasi-judicial
    decision of a local governmental entity, “[o]ur ‘inquiry is limited to whether
    the circuit court afforded procedural due process and whether the circuit
    court applied the correct law, or, as otherwise stated, departed from the
    essential requirements of law.’” Fla. Int’l Univ. v. Ramos, 
    335 So. 3d 1221
    ,
    1224 (Fla. 3d DCA 2021) (quotation marks omitted) (quoting Custer Med.
    Ctr. v. United Auto Ins. Co., 
    62 So. 3d 1086
    , 1092 (Fla. 2010)). “Clearly
    established law can be derived not only from case law dealing with the same
    issue of law, but also from ‘an interpretation or application of a statute, a
    procedural rule, or a constitution[al] provision.’” State, Dep’t of Highway
    Safety & Motor Vehicles v. Edenfield, 
    58 So. 3d 904
    , 906 (Fla. 1st DCA 2011)
    (quoting Allstate Ins. Co. v. Kaklamanos, 
    843 So. 2d 885
    , 890 (Fla. 2003)).
    5
    LEGAL ANALYSIS
    Notice of the Public Hearing
    Chapter 166, Florida Statutes (2021)
    Section 166.041, Florida Statutes (2021), codifies the procedures for
    the adoption of ordinances and resolutions. The statute contains certain
    minimum notice requirements and provides:
    [A] municipality may specify additional requirements for the
    adoption or enactment of ordinances or resolutions or prescribe
    procedures in greater detail than contained herein. However, a
    municipality shall not have the power or authority to lessen or
    reduce the requirements of this section or other requirements as
    provided by general law.
    § 166.041(6), Fla. Stat. In this context,
    [s]tanding to initiate a challenge to the adoption of an ordinance
    or resolution based on a failure to strictly adhere to the provisions
    contained in this section shall be limited to a person who was
    entitled to actual or constructive notice at the time the ordinance
    or resolution was adopted.
    § 166.041(7), Fla. Stat.
    Section 33-310, Code of Miami-Dade County, Florida
    Consistent with these provisions, section 33-310 of the Miami-Dade
    County Code, entitled, in part, “Notice and Hearing Prerequisite to Action,”
    sets forth the notice requirements applicable to public hearings on zoning
    applications before the Board of County Commissioners. The Code prohibits
    action on any application “until a public hearing has been held upon notice
    6
    of the time, place, and purpose of such hearing.” Miami-Dade County, Fla.,
    Code § 33-310(c) (2021).
    The Code envisions four distinct forms of notice.3 Notice must first be
    published in “a newspaper of general circulation in Miami-Dade County.” §
    33-310(c)(1). Notice must then be both mailed to homeowners within a
    specified radius and posted on the affected property, and a courtesy copy
    should then be furnished to the president of certain specified homeowners’
    associations. § 33-310(c)(2)–(3), (e). Failure to publish, post, or mail notice
    to affected homeowners “renders voidable any hearing held on the
    application.” § 33-310(g).4
    The plain language of the Code makes clear that published notice is
    mandatory and not discretionary. See § 33-310(c)(1)–(3); see also Fla.
    Tallow Corp. v. Bryan, 
    237 So. 2d 308
    , 309 (Fla. 4th DCA 1970) (“The word
    ‘shall’ when used in a statute or ordinance has, according to its normal
    usage, a mandatory connotation.”); City of Hollywood v. Pettersen, 
    178 So. 2d 919
    , 921 (Fla. 2d DCA 1965) (“In the promulgation of zoning regulations
    there must be strict adherence to the requirements of notice and hearing
    3
    Notice must be provided no later than fourteen days prior to the public
    hearing. 
    Id.
    4
    Conversely, “[t]he failure to provide courtesy notices shall not render a
    hearing voidable.” 
    Id.
    7
    preliminary to the adoption of such regulations.”). This is consistent with the
    overwhelming weight of modern authority in this arena. See Patricia E.
    Salkin, Mandatory Requirements, in American Law of Zoning § 8:3 (5th ed.
    2022) (“The procedural steps required by the state zoning enabling statutes
    usually are regarded as mandatory. A failure substantially to comply with
    such requirements renders a zoning ordinance invalid.”); 83 Am. Jur. 2d
    Zoning and Planning § 470 (same).
    Respondents, however, argue that published notice was unnecessary
    because the Commission merely postponed the hearing. This argument
    misses the mark. The original hearing was not convened and recessed.
    Instead, it was canceled the day before it was scheduled to occur. Thus, the
    hearing on the resolution cannot be deemed a mere continuation of a
    properly noticed hearing. See Shaughnessy v. Metropolitan Dade County,
    
    238 So. 2d 466
    , 468 (Fla. 3d DCA 1970) (holding zoning appeals board
    abided by statutory notice provisions where board’s consideration of unusual
    or special use application was continuation of previously noticed hearing).
    Further, the Code contains no notice exception for canceled and
    rescheduled hearings, and no court in this state has determined that such
    an exception exists. See Forsythe v. Longboat Key Beach Erosion Control
    Dist., 
    604 So. 2d 452
    , 454 (Fla. 1992) (“It is a fundamental principle of
    8
    statutory construction that where the language of a statute is plain and
    unambiguous there is no occasion for judicial interpretation.”). Instead, in
    closely considering the analogous question of whether the failure to provide
    statutory notice of a rescheduled public hearing is fatal to the viability of a
    subsequently enacted zoning ordinance, this court and others have
    universally concluded that “[s]trict compliance with the notice requirements
    of the state statute is a jurisdictional and mandatory prerequisite to the valid
    enactment of a zoning measure.” Webb v. Town Council of Town of Hilliard,
    
    766 So. 2d 1241
    , 1244 (Fla. 1st DCA 2000) (quoting Lady J. Lingerie, Inc. v.
    City of Jacksonville, 
    973 F. Supp. 1428
    , 1434 (M.D. Fla. 1997)). This view
    has been applied equally to rescheduled or postponed public hearings. See
    Coleman v. City of Key West, 
    807 So. 2d 84
    , 85–86 (Fla. 3d DCA 2001)
    (holding ordinance null and void where rescheduled public hearing on
    proposed zoning failed to comply with statutory notice requirements); City of
    Fort Pierce v. Davis, 
    400 So. 2d 1242
    , 1245 (Fla. 4th DCA 1981) (holding
    ordinance void for failure to give notice as required by applicable statute
    where public hearing had been rescheduled).
    This interpretation is consistent with the purpose underlying the notice
    requirements. Zoning action notice provisions are designed to:
    [P]rotect interested persons, who are thus given the opportunity
    to learn of proposed ordinances; given the time to study the
    9
    proposals for any negative or positive effects they might have if
    enacted; and given notice so that they can attend the hearings
    and speak out to inform the city commissioners prior to ordinance
    enactment.
    Coleman, 
    807 So. 2d at 85
    .        Notice requirements further ensure that
    unknown individuals with an interest in zoning matters are constructively
    informed of contemplated action and aid the Commission in gathering
    sufficient information to sagaciously discharge their duties. Absent strict
    compliance, these three objectives fail.
    Accordingly, in concluding no published notice of the public hearing
    was required, the circuit court strayed from the plain language of the Code
    and applicable precedent. Gonzalez v. State, 
    15 So. 3d 37
    , 39 (Fla. 2d DCA
    2009) (“A departure from the essential requirements of law, alternatively
    referred to as a violation of clearly established law, can be shown by a
    misapplication of the plain language in a statute.”); Just. Admin. Comm’n v.
    Peterson, 
    989 So. 2d 663
    , 665 (Fla. 2d DCA 2008) (“When the circuit court
    does not apply the plain and unambiguous language of the relevant statute,
    it departs from the essential requirements of law.”).
    Standing
    Standing to Challenge a Zoning Action
    We next examine whether Prieto possessed standing to void the
    Commission’s action. In the seminal case of Renard v. Dade County, 261
    
    10 So. 2d 832
     (Fla. 1972), the Florida Supreme Court articulated the legal
    standing necessary to “challenge the zoning action or inaction” of a
    municipality. Rinker Materials Corp. v. Metropolitan Dade County, 
    528 So. 2d 904
    , 906 (Fla. 3d DCA 1987). There, the court determined that “[a]n
    aggrieved or adversely affected person having standing to sue is a person
    who has a legally recognizable interest which is or will be affected by the
    action of the zoning authority in question.” Renard, 261 So. 2d at 837. In
    this regard, the aggrieved party must suffer “special damages,” defined as
    “a definite interest exceeding the general interest in community good
    share[d] in common with all citizens.” Id. Critically, a court must consider
    “the proximity of [the party’s] property to the property to be zoned or rezoned,
    the character of the neighborhood, . . . and the type of change proposed.”5
    Id.; see also Rinker, 
    528 So. 2d at 906
    .
    Ordinarily, abutting homeowners have standing by virtue of their
    proximity to the proposed area of rezoning.        See Paragon Grp, Inc. v.
    Hoeksema, 
    475 So. 2d 244
    , 246 (Fla. 2d DCA 1985), review denied, 
    486 So. 2d 597
     (Fla. 1986) (holding owner of single-family home directly across from
    5
    Although the court noted that “notice requirements are not controlling on
    the question of who has standing,” it expressly recognized that “[t]he fact that
    a person is among those entitled to receive notice under the zoning
    ordinance is a factor to be considered on the question of standing to
    challenge the proposed zoning action.” 
    Id.
    11
    rezoned property had standing to challenge proposed rezoning); see also
    Elwyn v. City of Miami, 
    113 So. 2d 849
    , 851 (Fla. 3d DCA 1959) (“Plaintiffs
    as abutting home owners were entitled to maintain the suit challenging the
    propriety, authority for and validity of the ordinance granting the variance.”).
    Such proximity generally establishes that the homeowners have an interest
    greater than “the general interest in community good share[d] in common
    with all citizens.” Renard, 261 So. 2d at 837.
    Standing to Void an Improperly Noticed Public Hearing
    Those seeking to void an improperly noticed public hearing on a land
    use decision bear a slightly lower burden. Renard provides that where there
    is a defect in notice, “[a]ny affected resident, citizen or property owner of the
    governmental unit in question has standing to challenge such an ordinance.”
    Id. at 838; see also Citizens Growth Mgmt. Coal. of W. Palm Beach, Inc. v.
    City of W. Palm Beach, Inc., 
    450 So. 2d 204
    , 206 (Fla. 1984) (quoting
    Renard, 261 So. 2d at 834) (“This [c]ourt held that . . . an affected resident,
    citizen, or property owner had standing” to challenge an ordinance “enacted
    without proper notice required under the enabling statute or authority
    creating the zoning power.”).
    In the first-tier proceedings, the circuit court acknowledged the location
    of Prieto’s home. However, conflating the concerns she raised with those of
    12
    other objecting residents, the court further determined that her complaints
    were limited to traffic congestion and reduced property values, both of which
    it deemed insufficient to confer standing. Casting aside the fact that this
    court has previously determined that an adverse effect on the value of
    property “surely represents a legally recognizable interest,” Rinker, 
    528 So. 2d at 906
    , this reasoning fails to account for the principle that “[a]ny affected
    resident, citizen or property owner . . . has standing to challenge” a zoning
    action effectuated at an improperly noticed public hearing. Renard, 261 So.
    2d at 838. The failure to apply these controlling legal standards constituted
    “a classic departure from the essential requirements of the law.”6 State v.
    Jones, 
    283 So. 3d 1259
    , 1266 (Fla. 2d DCA 2019).
    CONCLUSION
    The decision to grant or withhold relief by way of second-tier certiorari
    largely depends on our “assessment of the gravity of the error and the
    adequacy of other relief.” Custer, 
    62 So. 3d at 1092
     (quoting Haines City
    6
    While the first-tier briefs alluded to traffic congestion, the record of the
    public hearing contains no such reference. “[T]he well[-]established rule
    applicable to . . . certiorari proceeding[s] [is] that the reviewing court’s
    consideration shall be confined strictly and solely to the record of
    proceedings by the agency or board on which the questioned order is
    based.” Dade County v. Marca, S.A., 
    326 So. 2d 183
    , 184 (Fla. 1976). “This
    rule controls the determination of the factual basis establishing standing to
    initiate a certiorari proceeding in the circuit court.” City of Fort Myers v. Splitt,
    
    988 So. 2d 28
    , 32–33 (Fla. 2d DCA 2008).
    13
    Cmty. Dev. v. Heggs, 
    658 So. 2d 523
    , 531 n.14 (Fla. 1995)). In the instant
    case, if the legal error is left uncorrected, it will remain unknown whether
    other objectors were foreclosed from the proceedings or Prieto would have
    presented a more developed objection.         Allowing the decision to stand
    threatens to compromise the due process the regulatory framework strives
    to afford. Accordingly, we grant the petition for certiorari and quash the order
    under review.
    Petition granted; order quashed.
    14