Dean Wish, LLC v. Lee County, Florida
CourtDistrict Court of Appeal of Florida
Date FiledOctober 6, 2021
Docket2D19-4843
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
DEAN WISH, LLC,
Appellant,
v.
LEE COUNTY, FLORIDA,
Appellee.
No. 2D19-4843
October 6, 2021
BY ORDER OF THE COURT:
Upon consideration of appellant's motion for clarification,
appellee's response, and the parties' supplemental briefing:
IT IS ORDERED that the motion for clarification is granted to
the extent that the opinion dated April 7, 2021, is withdrawn and
the attached opinion is substituted therefor.
No further motions will be entertained.
I HEREBY CERTIFY THE FOREGOING IS A TRUE COPY OF THE
ORIGINAL COURT ORDER.
MARY ELIZABETH KUENZEL
CLERK
2
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
DEAN WISH, LLC,
Appellant,
v.
LEE COUNTY, FLORIDA,
Appellee.
No. 2D19-4843
October 6, 2021
Appeal from the Circuit Court for Lee County; Leigh F. Hayes,
Judge.
Chance Lyman and Hala A. Sandridge of Buchanan Ingersoll &
Rooney PC, Tampa, for Appellant.
Jay J. Bartlett and Jeffrey L. Hinds of Bartlett Loeb Hinds &
Thompson, P.A., Tampa; and Richard Wm. Wesch, Lee County
Attorney, Fort Myers, for Appellee.
LaROSE, Judge.
"Many high-stakes cases turn on . . . narrow linguistic
questions." Antonin Scalia & Bryan A. Garner, Reading Law: The
Interpretation of Legal Texts 141 (1st ed. 2012). This is such a case.
Dean Wish, LLC, challenges the final summary judgment
rejecting its claim under the Bert J. Harris, Jr., Private Property
Rights Protection Act, section 70.001, Florida Statutes (2016) (the
Act). See Fla. R. App. P. 9.030(b)(1)(A) (providing this court's
jurisdiction over appeals from final orders). The claimant must be
the legal title holder to be entitled to relief under the Act. Because
Dean Wish no longer holds legal title to the property at issue, we
affirm.1
I. Background
Starting some forty years ago, Edward Dean and others began
buying contiguous2 parcels of land on Pine Island in Lee County,
Florida, "for farming and eventual sale for residences." Much of the
1 Based on our disposition, we do not address Dean Wish's
second issue on appeal regarding the validity of the appraisal it
submitted to Lee County under the Act.
2 Although the parties, at times, refer to the parcels as
contiguous, the record indicates that there is a piece of property
unattached to the other property.
2
land was zoned for agricultural use and included a "Rural" future
land use designation that allowed a residential density of one
dwelling unit per acre (1 du/1 acre) under the Lee County
Comprehensive Plan. The remaining land was designated as either
"Outlying Suburban" or "Wetlands" future use.
In 2003, Lee County changed the "Rural" designation to
"Coastal Rural," a designation that decreased density to one
dwelling unit per every ten acres (1 du/10 acres). At the time, Mr.
Dean, along with other individuals and entities, had accumulated
about fifty-five parcels, comprised of about 640 acres. Mr. Dean
and another entity sued Lee County in November 2006 under the
Act, based upon the alleged inordinate burden the "Coastal Rural"
designation imposed upon the land. See § 70.001. The trial court
dismissed the lawsuit because the claim was not ripe; the density
reduction had not yet been applied to the allegedly affected
landowners.
The land changed hands many times over the years.
Ultimately, in 2010, Mr. Dean and Gary Wishnatzki formed Dean
Wish. The company bought the fifty-five parcels. Then on May 18,
2015, Dean Wish submitted a development application to Lee
3
County. Dean Wish sought an administrative increase in the
standard maximum density for the "Coastal Rural" lands and for a
permit for 336 dwelling units over its 640 acres (about 1 du/1.9
acres). See Lee County, Fla., Land Dev. Code ch. 33, art. III, div. 5,
§§ 33-1051, 33-1052 (2015). Dean Wish included all of its parcels
in its application, although the requested density increase was for
the "Coastal Rural" lands.
In November 2015, Lee County's Zoning Division responded
that it was not authorized to administratively approve the
application. It suggested that Dean Wish "submit an application for
a planned development consistent with the Land Development Code
or an appropriate amendment to the Lee Plan." Then, in 2016, Lee
County amended the Plan, setting the density of the "Coastal Rural"
lands to one dwelling unit per 2.7 acres (1 du/2.7 acres).
Dean Wish presented Lee County with its notice of claim
under the Act in August 2016. It also submitted an appraisal
asserting a monetary loss exceeding $9 million. Dean Wish rejected
a settlement offer from Lee County. It sued Lee County the
following January.
4
Lee County moved to dismiss the lawsuit. Dean Wish filed an
amended complaint. Lee County, again, moved to dismiss. It
argued that Dean Wish failed to provide a valid presuit appraisal
because the appraisal included parcels not subject to the "Coastal
Rural" density reduction and not directly impacted by government
action. Lee County relied on Turkali v. City of Safety Harbor, 93 So.
3d 493 (Fla. 2d DCA 2012). Dean Wish responded that Lee County
and the Act required it to include all fifty-five parcels because it
owned all of the contiguous property and all the parcels were part of
the single 336-unit development plan. See § 70.001(3)(g) ("The term
'real property' means land and includes any appurtenances and
improvements to the land, including any other relevant real
property in which the property owner has a relevant interest. The
term includes only parcels that are the subject of and directly
impacted by the action of a governmental entity.").
The trial court rejected Lee County's position, finding Turkali
inapposite because it "dealt with an owner 'bundling' his property
with those of other owners in order to present a claim." See Turkali,
93 So. 3d at 495. The trial court found the appraisal valid because
it included only property that Dean Wish owned, and Dean Wish
5
only alleged damages stemming from "the loss in residential density
of [its] Rural/Coastal Rural property." The trial court denied Lee
County's motion without prejudice "to raise the issue upon
presentation of additional countervailing evidence by subsequent
motion for summary judgment, or at trial."
Lee County raised the appraisal issue in a subsequent
summary judgment motion. Dean Wish—citing section 70.001(3)—
countered that, as the trial court had previously ruled, it owns all
the parcels and was not seeking damages for non-Coastal Rural
parcels. Dean Wish maintained that the issue remained a fact
question inappropriate for summary judgment.
Several months later, Dean Wish sold the property "as is" at
auction. Seemingly, the auction was necessary due to lack of
market interest, litigation costs, and Mr. Dean's retirement,
increasing age, and medical expenses. The sales contract specified
that Dean Wish retained all rights to monetary relief in the pending
lawsuit. A corrective warranty deed provided that Dean Wish
conveyed title subject to
[a]ny award or payment of compensation made by Lee
County in the Circuit Court action of Dean Wish, LLC v.
Lee County, Case No. 17-CA-000061 and any orders of
6
the Court in relation thereto, in accordance with Section
70.001(7), Fla. Stat. (2018); provided any such order or
settlement is limited to monetary compensation and shall
not result in the modification of any property rights or
entitlements, including future land use designations, as
such rights and entitlements to the landowner existed on
the date of [the initial warranty deed].
(Emphasis added.)
Following the sale, Lee County filed another summary
judgment motion, arguing that Dean Wish could not maintain the
lawsuit because the Act required Dean Wish to maintain ownership
of the property "until conclusion of the case." Dean Wish responded
that the operative time for measuring ownership was when Lee
County imposed the inordinate burden on its property.
The trial court granted Lee County's motion. The trial court
agreed that Dean Wish was no longer the "property owner" as
defined under section 70.001(3)(f) of the Act, as "the person who
holds legal title to the real property."3 The trial court observed:
The [Act] utilizes the present indefinite tense ("holds legal
title") in demarcating who is a proper [claimant]. It does
3 The trial court mentioned the rule of statutory interpretation
regarding the strict interpretation of the Act in its "Background,
Legal Standards, Undisputed Facts" section. See Bair v. City of
Clearwater, 196 So. 3d 577, 581 (Fla. 2d DCA 2016). But contrary
to Dean Wish's assertions in its briefs, the final order reflects that
the trial court did not utilize this rule in its analysis.
7
not use the past tense ("held legal title") or the past
perfect tense ("had held legal title"). As a result, the plain
language of the [Act] requires a [claimant] to be the
current legal title holder of the property that is the
subject of a Bert Harris claim in order to avail itself of the
remedies offered by the [Act].
The trial court also relied on Turkali, finding that Dean Wish's
inclusion of nonimpacted parcels in its appraisal invalidated its
claim. The trial court subsequently entered its final judgment, from
which Dean Wish appeals.
II. Discussion
We limit our discussion to the first issue framed by Dean
Wish: "[M]ay a [claimant] maintain an action under [the Act] where
the [claimant] owned the property when it commenced the action
but was forced to sell the property prior to trial while reserving the
right to collect compensation?" This is an issue of first impression.
Dean Wish argues that the Act's plain language requires that a
claimant "need only own the property when the government
imposes the burden" and that, therefore, the trial court violated the
plain language and improperly relied on the rules of statutory
construction to frustrate legislative intent. Dean Wish asserts that
the trial court's interpretation creates an unreasonable restraint on
8
alienation and amounts to a judicial taking. Dean Wish further
asserts that even if the trial court's interpretation were correct,
there is still a disputed fact question of whether it remains the
"property owner" with legal title based on the corrected warranty
deed.
Lee County contends that the trial court was correct: the Act's
plain language "affords recovery only to the 'property owner' as
defined in the Act, which requires the claimant to retain legal title
to the subject property until the case is concluded." Lee County
also argues that Dean Wish's post hoc retention of rights to money
does not amount to an equitable or legal title for it to be a "property
owner" under the Act.
We review the order granting summary judgment and issues
involving statutory interpretation de novo. Bair v. City of
Clearwater, 196 So. 3d 577, 581 (Fla. 2d DCA 2016). "Summary
judgment is properly entered only if there is no genuine issue of
material fact and the moving party is entitled to judgment as a
matter of law." Id. (citing Volusia County v. Aberdeen at Ormond
Beach, L.P., 760 So. 2d 126, 130 (Fla. 2000)). "[O]nce the moving
party has submitted evidence entitling it to relief, '[i]t is not enough
9
for the opposing party merely to assert that an issue [of fact] does
exist.' " Cong. Park Office Condos II, LLC v. First-Citizens Bank & Tr.
Co., 105 So. 3d 602, 610 (Fla. 4th DCA 2013) (second and third
alterations in original) (quoting Landers v. Milton, 370 So. 2d 368,
370 (Fla. 1979)). "Rather, it is incumbent upon [the opposing party]
to come forward with competent evidence revealing a genuine issue
of fact[.]" Id. (alterations in original) (quoting Fla. Bar v. Mogil, 763
So. 2d 303, 307 (Fla. 2000)).
To interpret a statute, we examine primarily the statute's plain
language. Bair, 196 So. 3d at 581 (citing J.W. v. Dep't of Child. &
Fam. Servs., 816 So. 2d 1261, 1263 (Fla. 2d DCA 2002)). "If the
statute is clear and unambiguous, we need not resort to rules of
statutory interpretation; rather, we give the statute 'its plain and
obvious meaning.' " Id. (quoting Holly v. Auld, 450 So. 2d 217, 219
(Fla. 1984)). We "endeavor[] to give effect to every word of a statute
so that no word is construed as 'mere surplusage.' " Hardee County
v. FINR II, Inc., 221 So. 3d 1162, 1165 (Fla. 2017) (quoting Heart of
Adoptions, Inc. v. J.A., 963 So. 2d 189, 198 (Fla. 2007)). We review
the tense used in the statute, see, e.g., Dep't of Revenue ex rel.
Salyer v. Vobroucek, 259 So. 3d 228, 231 (Fla. 2d DCA 2018)
10
(applying the statute's plain language, including the use of present
tense, to conclude that the trial court had jurisdiction under the
statute over the child support dispute), and definitions in the
statute or dictionary, see License Acquisitions, LLC v. Debary Real
Estate Holdings, LLC, 155 So. 3d 1137, 1144 (Fla. 2014) (explaining
that when the legislature fails to define a term, "it is appropriate to
refer to dictionary definitions in order to ascertain the plain
meaning of the statutory provisions at issue" (citing Greenfield v.
Daniels, 51 So. 3d 421, 426 (Fla. 2010))).
Unremarkably, statutes "are presumed to be grammatical in
their composition. They are not presumed to be unlettered. Judges
rightly presume, for example, that legislators understand subject-
verb agreement, noun-pronoun concord, the difference between the
nominative and accusative cases, and the principles of correct
English word-choice." Scalia & Garner, supra, at 140. Any
statement suggesting "that grammatical usage is some category of
indication separate from textual meaning . . . is quite wrong." Id. at
141.
Section 70.001(2) provides: "When a specific action of a
governmental entity has inordinately burdened an existing use of
11
real property or a vested right to a specific use of real property, the
property owner of that real property is entitled to relief . . . as
provided in this section." The "property owner" is "the person who
holds legal title to the real property that is the subject of and
directly impacted by the action of a governmental entity."
§ 70.001(3)(f). The Act also permits an award of attorney fees and
compensation to the prevailing "property owner." See § 70.001(6)
(providing that the trial court shall award a "prevailing property
owner the costs and a reasonable attorney fee" and "impanel a jury
to determine the total amount of compensation to the property
owner for the loss in value due to the inordinate burden to the real
property").
These provisions are clear and unambiguous. The Act
requires one to be the "property owner" to be eligible for statutory
relief. § 70.001(2). And the Act plainly defines the term "property
owner" as "the person who holds legal title to the [impacted] real
property." § 70.001(3)(f) (emphasis added).
The trial court properly recognized that the Act utilizes the
present indefinite tense to determine the proper claimant. The
present indefinite tense is the same as the simple present tense.
12
See Tenses in Writing, Ask Betty,
https://depts.washington.edu/engl/askbetty/tenses.php (last
visited Mar. 12, 2021). The simple present tense of "holds"
communicates that the person currently holds legal title to the
impacted property. See Mary Barnard Ray, Finding the Perfect
Tense, Wis. Law., Apr. 1999, at 28 (providing that the simple
present tense communicates current actions and habitual actions
that still occur); Robert C. Farrell, Why Grammar Matters:
Conjugating Verbs in Modern Legal Opinions, 40 Loy. U. Chi. L.J. 1,
19 (2008) (same); see also Koehn v. Delta Outsource Grp., Inc., 939
F.3d 863, 865 (7th Cir. 2019) ("After all, the simple present-tense
verb 'is' also implies 'current,' doesn't it?"); Sherley v. Sebelius, 644
F.3d 388, 394 (D.C. Cir. 2011) ("The use of the present tense in a
statute strongly suggests it does not extend to past actions.").
The Act does not use a tense or terms that allows a claimant,
who held legal title in the past, when the lawsuit was filed or when
the property was burdened, to obtain relief. Cf. Winston Labs v.
Sebelius, No. 09 C 4572, 2009 WL 8631071, at *6 (N.D. Ill. Dec. 11,
2009) ("Congress specifically defined the term 'affiliate' in the text of
the [Federal Food, Drug and Cosmetic Act (FDCA)] employing a
13
present sense definition. If Congress intended the term 'affiliate' to
include dissolved, defunct or previously existing corporate entities,
Congress could have included such a definition of 'affiliate' in the
text of the FDCA."). In fact, the Act continues to use the term
"property owner" to outline the trial court's procedures to determine
compensation and fees. See § 70.001(6)(a)-(c). Put simply, the Act's
plain language requires a claimant to be the current legal title
holder of the impacted property to obtain the available remedies.
Cf. Osborne v. Dumoulin, 55 So. 3d 577, 588 (Fla. 2011) ("We agree
that use of the present tense of the verbs in section 222.25(4)[,
Florida Statutes (2007),] narrows the relevant time that a debtor
receives the benefits of the [constitutional] homestead exemption to
the period when the debtor asserts the personal property
exemption.").
Inserting the pertinent part of the definition into subsection 2,
as Dean Wish desires, does not refute this conclusion: "When a
specific action of a governmental entity has inordinately burdened
an existing use of real property or a vested right to a specific use of
real property, [the person who holds legal title to the real property]
is entitled to relief . . . as provided in this section." See § 70.001(2),
14
(3)(f). We recognize that the Act requires the person who holds legal
title to wait to seek Bert Harris relief until the governmental entity
has burdened the property. However, the continued use of
"property owner"—that is defined with the present tense—
communicates that the property owner must continue to hold legal
title to the property at all stages of the litigation. See § 70.001(6);
cf. Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Found., Inc., 484
U.S. 49, 59 (1987) ("One of the most striking indicia of the
prospective orientation of the citizen suit is the pervasive use of the
present tense throughout § 505 [of the Clean Water Act, also known
as the Federal Water Pollution Control Act, 33 U.S.C. § 1365(a)]. . . .
[T]he present tense strongly suggests: the harm sought to be
addressed by the citizen suit lies in the present or the future, not in
the past."); Osborne, 55 So. 3d at 588 (agreeing that the present
tense of the verbs in the statute narrowed the time period that the
debtor received the homestead exemption benefits).
It is noteworthy that the legislature used the present perfect
tense for the requirement that the governmental entity's action "has
inordinately burdened" the property. See generally Soc'y for Clinical
& Med. Hair Removal, Inc. v. Dep't of Health, 183 So. 3d 1138, 1145
15
(Fla. 1st DCA 2015) (explaining that the present perfect tense "can
be used to indicate 'action that was started in the past and has
been recently completed or [action that] is continuing up to the
present time' " (alteration in original) (citing William A. Sabin, The
Gregg Reference Manual, ¶ 1033, at 272 (10th ed. 2005))). The
legislature's use of the different tenses reflects its knowledge of "the
significance and meaning of the language it employed." See Barrett
v. United States, 423 U.S. 212, 217 (1976) (reasoning that
"Congress knew the significance and meaning of the language it
employed" where it used different tenses in the same statute); Alena
Farber, Venue, Then or Now?: Interpreting the Patent Venue Statute,
33 Harv. J.L. & Tech. 693, 706 (2020) ("The Supreme Court has
held that Congress's use of the present and present perfect tenses
in one statute 'is significant and demonstrates that Congress
carefully distinguished between present status and a past event.' It
is notable that Congress chose to refer to the place of business in
the present tense because 'Congress could have phrased its
requirement in language that looked to the past . . . but it did not
choose this readily available option.' " (footnotes omitted)).
16
We now turn to application of the Act's plain language to the
facts before us. Dean Wish is not the legal title holder of the
parcels. It divested itself of legal title while the lawsuit was
pending. See generally McCoy v. Love, 382 So. 2d 647, 649 (Fla.
1979) ("Where all the essential legal requisites of a deed are present,
it conveys legal title."). Dean Wish never disputed the validity of the
corrective deed. Dean Wish's retention of its right to monetary
damages did not equate to a retention of the legal title to the
property. Cf. Anderson v. Aetna Cas. & Sur. Co., 443 So. 2d 404,
404-05 (Fla. 4th DCA 1984) ("[T]he policy defined 'owner' as one
who holds legal title to the uninsured vehicle. Under the facts
before us now, the insured had a beneficial interest in the vehicle
but he did not hold legal title to the vehicle at the time of the
accident. . . . Thus, the trial court erred in applying the PIP
exclusion because the insured did not have legal title to the
vehicle." (footnote omitted)).
Dean Wish's attempt to claim that there is a disputed fact
question over whether it still held legal title is not genuine. Cf. Vale
v. Palm Beach County, 259 So. 3d 951, 953 (Fla. 4th DCA 2018)
(rejecting plaintiffs' argument that the county impacted their
17
properties by allowing the redevelopment of a golf course within the
same planned unit development because plaintiffs were not
"property owners" under the Act where "it [was] undisputed that
plaintiffs [did] not hold legal title to the former golf course").
Although not critical to our decision, we note that the
corrective deed may have given Dean Wish rights, if any, in the
chose of action. Cf. Caulk v. Orange County, 661 So. 2d 932, 933-
34 (Fla. 5th DCA 1995) (discussing the circumstances in which a
seller conveyed a deed with the reservation of rights to
condemnation proceeds). Its purported retention of entitlement to
damages does not seem to us to limit the scope of the legal title
conveyed to the purchaser. Dean Wish was no longer a "property
owner" and not "entitled to relief." See § 70.001(3)(f); cf. Allstate Ins.
Co. v. Morgan, 870 So. 2d 2, 4 (Fla. 2d DCA 2003) ("Morgan was
entitled to PIP benefits only if she was an 'injured person' as defined
in paragraph 3(a)(ii) of the PIP section definitions. She was not,
because she was not riding in an 'insured motor vehicle' as that
phrase was specifically defined in paragraph 4 of the PIP section
definitions.").
18
The cases that Dean Wish relies upon do not convince us
otherwise.4 For example, the First District in City of Jacksonville v.
Coffield, 18 So. 3d 589, 593-94 (Fla. 1st DCA 2009), assumed that
the original property owner and the subsequent holder of the legal
title were "entitled to an adjudication of their rights under the Act"
where the original property owner and the subsequent title holder
were alter egos and parties to the lawsuit. The court did not decide
the question at issue here, which is whether the original property
owner was ineligible for any relief under the Act where he no longer
held legal title to the property. Id.
We do not dispute that "Florida public policy disfavors
unreasonable restrictions on the free alienability of property."
Webster v. Ocean Reef Cmty. Ass'n, 994 So. 2d 367, 370 (Fla. 3d
DCA 2008). But again, because the Act is unambiguous, we may
not depart from its plain and natural meaning by considering public
4 Although an appellant in Ocean Concrete, Inc. v. Indian River
County, Board of County Commissioners, 241 So. 3d 181, 185-88
(Fla. 4th DCA 2018), lost ownership over the property to foreclosure
during litigation, the Fourth District did not address the issue
before us, i.e., the definition of "property owner."
19
policy.5 See generally Bd. of Comm'rs of Leon Cnty. v. State, 118 So.
313, 317-18 (Fla. 1928) ("Where the language of a statute is
ambiguous or doubtful in meaning, the courts may well look to the
purpose and policy of the statute to elucidate and explain the
meaning of the language used, but it is a well-settled principle of
construction that, so long as the language used is unambiguous, a
departure from its plain and natural meaning is not justified by any
consideration of its consequences or of public policy. It is also well
settled that, where a statute is incomplete or defective because the
case in question was not foreseen or contemplated, it is beyond the
province of the courts to supply the omission, even though, as a
result, the statute appears unfair, impolitic, or a complete nullity.").
It is not our place to add language or alter the Act to resolve any
perceived inconsistency with public policy concerning the free
alienability of property. See Fitts v. Furst, 283 So. 3d 833, 841 (Fla.
2d DCA 2019) (explaining that the remedy for shortcomings in a
5 This opinion does not determine whether the Act violates
public policy and is an unreasonable restriction on the free
alienability of property.
20
statute "lies with the legislature, not the courts" (quoting Mitchell v.
Higgs, 61 So. 3d 1152, 1156 (Fla. 3d DCA 2011))).
Because the trial court correctly interpreted the Act's plain
language, Dean Wish's argument about a judicial taking also fails.
Claims under the Act are for government actions that do not
amount to constitutional takings. See § 70.001(1) ("The [l]egislature
recognizes that some laws, regulations, and ordinances of the state
and political entities in the state, as applied, may inordinately
burden, restrict, or limit private property rights without amounting
to a taking under the State Constitution or the United States
Constitution. The [l]egislature determine[d] that there is an
important state interest in protecting the interests of private
property owners from such inordinate burdens. Therefore, it is the
intent of the [l]egislature that, as a separate and distinct cause of
action from the law of takings, the [l]egislature herein provides for
relief, or payment of compensation, when a new law, rule,
regulation, or ordinance of the state or a political entity in the state,
as applied, unfairly affects real property."); § 70.001(9) ("This
section provides a cause of action for governmental actions that
may not rise to the level of a taking under the State Constitution or
21
the United States Constitution."). In effect, the legislature created
and defined a limited right that did not previously exist. See
Brevard County v. Stack, 932 So. 2d 1258, 1261 (Fla. 5th DCA
2006) ("The [l]egislature determined that there was an important
state interest in protecting private property owners from these
burdens, and provided relief in the [Bert Harris Act] by establishing
a new cause of action, where none previously existed."). Because
the Act's plain language does not extend the statutorily-created
right to a person who does not hold legal title to the property, the
trial court did not take an "established" right; the court's action is
not a judicial taking. Cf. Stop the Beach Renourishment, Inc. v. Fla.
Dep't of Envtl. Prot., 560 U.S. 702, 715 (2010) ("If a legislature or a
court declares that what was once an established right of private
property no longer exists, it has taken that property, no less than if
the State had physically appropriated it or destroyed its value by
regulation.").
III. The 2021 Amendment
Shortly after we issued our first opinion in this case, see Dean
Wish, LLC v. Lee County, 46 Fla. L. Weekly D762 (Fla. 2d DCA Apr.
7, 2021), the legislature approved several amendments to section
22
70.001. See ch. 2021-51, §§ 9, 65, Laws of Fla.; ch. 2021-203, §§
1, 5, Laws of Fla. Dean Wish notified this court of the amendment
and stated it would not object to supplemental briefing.
For our purposes, the amendment to subsection (2) added that
"[a] property owner entitled to relief under this section retains such
entitlement to pursue the claim if the property owner filed a claim
under subsection (4) but subsequently relinquishes title to the
subject real property before the claim reaches a final resolution."
Ch. 2021-203, § 1, Laws of Fla. Notably, the legislature did not
change the definition of property owner in section 70.001(3)(f), the
section at issue before us. See id. at §§ 1-5. The Governor
approved the amendments on June 29, 2021. Id. at § 5. Amended
subsection (2) took effect on October 1, 2021. Id. at § 5. Obviously,
the amended subsection (2), upon its effective date, expands the
class of persons who may pursue a claim under the Act. Id. at
§§ 1-5.
Because this is the parties' case, we asked them to assess the
impact, if any, that the amendment may have on this case. In its
supplemental briefing, Dean Wish characterizes the amendment as
a legislative clarification of existing law. Lee County disagrees; it
23
argues further that the amendment is a substantive revision that
applies prospectively starting October 1, 2021.
Courts may look to a statutory amendment as clarification of
the legislature's "intent behind the prior version of the statute."
Leftwich v. Fla. Dep't of Corr., 148 So. 3d 79, 83-84 (Fla. 2014); see
also Dadeland Depot, Inc. v. St. Paul Fire & Marine Ins., 945 So. 2d
1216, 1230 (Fla. 2006) ("Based on the foregoing, it may be within
this Court's discretion to look to the [l]egislature's recent
amendment of section 624.155[, Florida Statutes,] to assist in
construing the term 'insured' but we have most recently refused to
do so."). However, the supreme court has cautioned that
"[s]ubsequent legislatures, in the guise of 'clarification,' cannot
nullify retroactively what a prior legislature clearly intended."
Kaisner v. Kolb, 543 So. 2d 732, 738 (Fla. 1989) (citing art. I, § 10,
Fla. Const.). We are bound to a statute's clear language. See
Savona v. Prudential Ins. Co. of Am., 648 So. 2d 705, 707 (Fla. 1995)
("Because the language of the statute is clear, we do not look
beyond it to discern legislative intent." (first citing City of Miami
Beach v. Galbut, 626 So. 2d 192 (Fla. 1993); then citing In re
McCollam, 612 So. 2d 572, 573 (Fla. 1993); then citing Streeter v.
24
Sullivan, 509 So. 2d 268, 271 (Fla. 1987); and then citing Holly, 450
So. 2d at 219)); Fla. Retail Fed'n, Inc. v. City of Coral Gables, 282 So.
3d 889, 895-96 (Fla. 3d DCA 2019) ("There is no need to resort to
rules of statutory construction because the statutory text is clear."),
review denied, No. SC19-1798, 2020 WL 710303 (Fla. Feb. 12,
2020).
Because the Act's language before us is clear, we need not look
at the 2021 amendment to discern a prior legislative intent. Indeed,
precedent urges caution. See Dadeland Depot, Inc., 945 So. 2d at
1230 (recognizing that the Florida Supreme Court has "been
reluctant to look at subsequent amendments to determine
legislative intent when the language of a statute is clear and
unambiguous"); compare Savona, 648 So. 2d at 707 (refusing to
address recent "amendments due to [the court's] conclusion that
the statute has a plain and discernible meaning"), and Acad. for
Positive Learning, Inc. v. Sch. Bd. of Palm Beach Cnty., 315 So. 3d
675, 684 (Fla. 4th DCA 2021) (en banc) (refusing to determine the
effects of a recent amendment and "simply interpret[ing] the [earlier]
version of [the statute] as written"), with D & T Props., Inc. v. Marina
Grande Assocs., 985 So. 2d 43, 48 (Fla. 4th DCA 2008) (reasoning
25
the amendment "did not nullify the plain language of earlier
legislation" where "[t]he legislation clarified an ambiguity in earlier
legislation").
The dissent characterizes the amendment as a clarification of
existing law that entitles Dean Wish to prevail. Interestingly, our
dissenting colleague joined our prior opinion and, presumably,
agreed that the language before us was clear. See Dean Wish, LLC,
46 Fla. L. Weekly D762. The dissent does not now claim otherwise.
Rather, the dissent relies solely on the recent controversy rule to
conclude that we must consider the amendment a clarification of
prior legislative intent. See generally Madison at Soho II Condo.
Ass'n v. Devo Acquisition Enters., 198 So. 3d 1111, 1116 (Fla. 2d
DCA 2016) ("When the legislature amends a statute shortly after
controversy has arisen over its interpretation, the amendment can
be considered an interpretation of the original law, not a
substantive change." (quoting Essex Ins. v. Integrated Drainage
Sols., Inc., 124 So. 3d 947, 952 (Fla. 2d DCA 2013))).
The dissent's analysis is flawed. First and foremost, we are
not compelled to apply the recent controversy rule to unambiguous
statutes. See Dadeland Depot, Inc., 945 So. 2d at 1230; Savona,
26
648 So. 2d at 707; Acad. for Positive Learning, Inc., 315 So. 3d at
684. We must be careful not to permit the 2021 amendment, "in
the guise of 'clarification,' " to nullify the Act's plain language simply
because the legislature adopted an amendment with remarkable
haste. Kaisner, 543 So. 2d at 738; see Savona, 648 So. 2d at 707;
D & T Props., Inc., 985 So. 2d at 48.
Moreover, unlike the amendment addressed in Madison at
Soho, the 2021 amendment does not state that it was a clarification
of existing law. See ch. 2021-203, §§ 1-5, Laws of Fla.; see also
Madison at Soho, 198 So. 3d at 1115, 1117 (quoting section
718.116(3), Florida Statutes (2015), for "[t]he preceding sentence is
intended to clarify existing law," and reasoning that "[t]he clear
legislative directives, coupled with the close temporal proximity of
the amendment to [a recent case], leave no room for any . . .
reasonable conclusion" other than the amendment was a
clarification of legislative intent in response to a recent controversy).
Nor did the legislature provide that the amendment applied
retroactively. See ch. 2021-203, §§ 1-5, Laws of Fla.; Essex Ins.,
124 So. 3d at 952 (reasoning that the amendment was an
interpretation of the original law where the legislature amended the
27
statute quickly after the controversy arose "and, by providing that
the amended provisions apply retroactively [to 1988], [the
legislature] clarified that it had intended since 1988 that chapter
627 did not apply to surplus lines carriers").6
The dissent's position is tied solely to the timing of the
amendment. Yet, we are compelled to observe that the amendment
before us is not explained in a legislative staff analysis, nor is there
a record of debate or hearing in the Senate. We are also quick to
note, however, that the House sponsor stated during the House
floor debate that the amendment was a "clarification." Yet, she
subsequently stated that she could not speak on any cases or
current arguments; she also recognized that the amendment was
not expressly retroactive. See Florida House of Representatives,
House in Session, flsenate.gov,
https://www.flsenate.gov/media/VideoPlayer?EventID=1_2usodgs8
6 The recent controversy rule and retroactivity are distinct
concepts. See Madison at Soho, 198 So. 3d at 1116-17.
Nevertheless, an amendment's provision for retroactivity may still
be an indication of whether the legislature intended the amendment
to clarify existing law. See Essex Ins., 124 So. 3d at 952
(interpreting a retroactivity provision as support that the
amendment was a clarification).
28
-202104281030&Redirect=true (last visited Aug. 3, 2021) (relevant
discussion begins at approximately time marker 8:41:00). Our
initial opinion warranted no mention by her. Some House members
disagreed that the amendment was a clarification. This hardly
provides consensus. And, at the end of the day, the legislature did
not add language to the amendment to state it was a clarification of
existing law as it has done with other statutes, like the one in
Madison at Soho. See id.; ch. 2021-203, §§ 1-5, Laws of Fla.;
Madison at Soho, 198 So. 3d at 1117.
We cannot accept that the limited legislative debate is
instructive, much less decisive, as to whether the 2021 amendment
was a clarification. See Aetna Cas. & Sur. Co. v. Huntington Nat'l
Bank, 609 So. 2d 1315, 1317 (Fla. 1992) (rejecting the legislative
debate as evidence of legislative intent because "legislative intent
must be determined primarily from the language of the statute").
Relying on the scant legislative record is but a search for friends in
the crowd that reveals only an acquaintance. See Conroy v.
Aniskoff, 507 U.S. 511, 519 (1993) (Scalia, J., concurring) ("Judge
Harold Leventhal used to describe the use of legislative history as
29
the equivalent of entering a crowded cocktail party and looking over
the heads of the guests for one's friends.").
Further, the length of time in which the Act has been in effect
weighs against exercising our discretion to use the 2021
amendment to interpret the prior meaning of the Act's provision.
See generally Macchione v. State, 123 So. 3d 114, 116-17 (Fla. 5th
DCA 2013) ("There are factors the courts apply when determining
whether a statutory amendment is a clarification of existing law
that may be applied retroactively. They include: whether the
amendment responds to a recent controversy; the span of time
between enactment of the original statute and the amendment; and
the contents of the title of the bill containing the amendment.").
The pertinent parts of the Act remained largely unchanged for
twenty-six years. See ch. 95-181, §§ 1, 6, Laws of Fla. (defining
property owner as "the person who holds legal title to the real
property at issue"). Unquestionably, the makeup of the legislature
has changed in that more than a quarter century. We