Balm Road Investment, LLC v. Hillsborough County Board of County Commisioners
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 11, 2022
Docket2D21-1033
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
BALM ROAD INVESTMENT, LLC; CASSIDY HOLDINGS, LLC;
BALLEN INVESTMENT, LLC; HIGHWAY 301 INVESTORS, LLC; and
McGRADY ROAD INVESTMENT, LLC,
Petitioners,
v.
HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISSIONERS,
Respondent.
No. 2D21-1033
February 11, 2022
Petition for Writ of Certiorari to the Circuit Court for the Thirteenth
Judicial Circuit for Hillsborough County; sitting in its appellate
capacity.
Hala Sandridge of Buchanan Ingersoll & Rooney PC, Tampa, for
Petitioners.
Carly J. Schrader, Gregory T. Stewart, and Elizabeth Desloge Ellis
of Nabors, Giblin & Nickerson, P.A., Tallahassee, for Respondent.
Jacob T. Cremer and Nicole A. Neugebauer of Stearns Weaver Miller
Weissler Alhadeff & Sitterson, P.A., Tampa, for Amici Curiae
Hillsborough County Farm Bureau, Inc., and Florida Farm Bureau
Federation.
Clayton T. Osteen, Anthony D. Tilton, Patrick S. Bickford, and
Benjamin B. Bush of Ausley & McMullen, P.A., Tallahassee, for
Amicus Curiae Florida Home Builders Association.
LUCAS, Judge.
Balm Road Investment, LLC; Cassidy Holdings, LLC; Ballen
Investment, LLC; Highway 301 Investors, LLC; and McGrady Road
Investment, LLC, have filed a second-tier petition for certiorari
challenging the Hillsborough County Board of County
Commissioners' denial of their development application. Because of
the narrow scope of second-tier review, we must deny their petition.
The petitioners in this case, a group of landowners, hoped to
develop a "planned village" community1 in a rural area of southern
Hillsborough County. Not one county agency, office, or adjacent
governmental entity that reviewed the petitioners' rezoning
application—whether it was the county's transportation staff,
Development Services Department, Water Resource Services, the
Hillsborough County School Board, the Hillsborough Area Regional
Transit Authority, the Conservation and Environmental Lands
1 The property is zoned Residential Planned-2 (RP-2), a land
use category that would permit a planned village designed
development.
2
Management Department, or the Environmental Protection
Commission—had any objection to the planned development. The
Hillsborough County Planning Commission reviewed the application
and concluded that it complied with the requirements of the
county's comprehensive plan, as well as "the vision of the Balm
Community Plan" and that it met all the zoning requirements for
this type of designation. The zoning hearing master who considered
the application and the evidence recommended the application's
approval.
When the application came before the Hillsborough County
Commission at a public hearing, four local residents spoke out
against it.2 After hearing their objections and the petitioners'
2 One other resident submitted a written objection. It was
appropriate for the Commission to hear and consider their
presentations—which pertained to generalized concerns about the
development's impact on traffic, the overall rural character of the
area, and their ability to see the stars at night—but the statements
of the neighbors did not provide competent, substantial evidence
that would have supported denial of the application. See
Katherine's Bay, LLC v. Fagan, 52 So. 3d 19, 30-31 (Fla. 1st DCA
2010) (concluding that where the "County Staff's report indicates
that the traffic issue was studied by an expert and determined that
increased traffic would not unduly burden the area," that cannot be
overcome by generalized complaints about increased traffic); Pollard
v. Palm Beach County, 560 So. 2d 1358, 1360 (Fla. 5th DCA 1990)
("[O]pinions of residents are not factual evidence and not a sound
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presentation, a divided Hillsborough County Commission voted to
reject the application outright.
The petitioners then sought first-tier certiorari relief in the
circuit court. The court below rendered an extensive written order
denying the petition. The court acknowledged that the petitioners'
application "appears to approach stated goals in terms of the
clustering ratios, buffers, and land dedicated for commercial and
servicer-oriented uses." Nevertheless, according to the court, the
landowners failed to meet their initial burden of showing their
proposed rezoning was consistent with the county's comprehensive
plan. Accord Bd. of Cnty. Comm'rs of Brevard Cnty. v. Snyder, 627
So. 2d 469, 476 (Fla. 1993).
With all due respect to the circuit court, that conclusion
simply cannot be justified. These petitioners met their evidentiary
burden. Indeed, the evidence below was overwhelming that this
proposed development was consistent with the requirements of the
planned development zoning classification and the comprehensive
basis for denial of a zoning change application." (citing City of
Apopka v. Orange County, 299 So. 2d 657, 660 (Fla. 4th DCA
1974))).
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plan.3 The circuit court concluded to the contrary only because it
plucked one point of data from the petitioners' traffic study about
anticipated car trips on a county road, looked at an aerial picture of
3 The court went on to rule that even if the petitioners had met
their initial burden, the commission would have been justified
denying the application because "maintaining the existing zoning
classification" would have been consistent with "preserving the land
for agricultural use, discouraging development outside the Urban
Service Area, and protecting the rural character of the community."
Accord Sarasota County v. BDR Invs., LLC, 867 So. 2d 605, 607 (Fla.
2d DCA 2004) (noting that once a landowner meets its initial
burden to prove consistency with the comprehensive plan and
5
the area around the proposed development, and remarked that "the
project shows heavy reliance on the automobile for transportation."4
We are of the opinion that the court below erred in its
assessment of the evidence. But our court cannot give relief to the
petitioners despite that error. See Custer Med. Ctr. v. United Auto.
Ins. Co., 62 So. 3d 1086, 1092 (Fla. 2010) ("[W]hen a district court
compliance with the applicable zoning ordinances, the burden shifts
to the government to show there is "a legitimate public purpose
behind maintaining the existing zoning classification" (citing
Snyder, 627 So. 2d at 476)). The same evidentiary shortcomings
belie the court's alternative finding. Moreover, based on the zoning
classification, the comprehensive plan, and this record, the "public
purpose" the circuit court identified is not a legitimate one because
what it amounts to is, at bottom, a moratorium on "planned village"
developments in this area. Cf. City of Sanibel v. Buntrock, 409 So.
2d 1073, 1075 (Fla. 2d DCA 1981) ("If an ordinance substantially
affects land use, it must be enacted under the procedures which
govern zoning and rezoning. To entirely prohibit a person from
building upon his property even temporarily is a substantial
restriction upon land use."); City of Gainesville v. GNV Invs., Inc.,
413 So. 2d 770, 771-72 (Fla. 1st DCA 1982) (holding that city's
adoption of a moratorium on skating centers without complying
with specific notice requirements for the adoption of new zoning
ordinances was invalid). Perhaps not coincidentally, not long after
the denial of the petitioners' application, the County Commission
adopted an ordinance imposing just such a moratorium.
4 This last point would be true for any residential development,
of any size, in Florida, since the vast majority of commuting in
Florida is by automobile. See Fla. Dep't of Transp., 2019
Commuting Trends in Florida: A Special Report from FDOT
Forecasting and Trends Office (2020).
6
considers a petition for second-tier certiorari review, the '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."
(quoting Haines City Cmty. Dev. v. Heggs, 658 So. 2d 523, 530 (Fla.
1995))); Biscayne Marine Partners LLC v. City of Miami, 273 So. 3d
97, 101 (Fla. 3d DCA 2019) ("Our review on second-tier certiorari is
extremely limited."); Alvey v. City of North Miami Beach, 206 So. 3d
67, 70 (Fla. 3d DCA 2016) (granting second-tier certiorari but
noting "we are not reweighing the evidence—which we cannot do").
"[I]t is not the function of this Court on second-tier certiorari to
correct error or reweigh the evidence." City of Miami v. Hervis, 65
So. 3d 1110, 1115 (Fla. 3d DCA 2011).
This extreme deference is grounded in part upon the historic
nature of certiorari relief, see Custer Med. Ctr., 62 So. 3d at 1092-
93, and in part upon the purported expertise of agency fact-finding
in zoning determinations, see Wiggins v. Fla. Dep't of Highway
Safety & Motor Vehicles, 209 So. 3d 1165, 1171 (Fla. 2017) ("This
Court has deferred to the findings of an agency fact-finder in the
context of zoning and policy determinations, as the agency fact-
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finder in theory has the requisite experience, skill, and perspective
to adequately adjudicate specialized proceedings.").5 We recognize
that certiorari review of zoning decisions can sometimes lead to
troubling and anomalous results. See generally Evans Rowing
Club, LLC v. City of Jacksonville, 300 So. 3d 1249, 1250-56 (Fla. 1st
DCA 2020) (B.L. Thomas, J., concurring specially) (Makar, J.,
concurring). It certainly seems so in the case at bar. The
petitioners' private property rights have been curtailed for what
appears to be simply a general distaste for development rather than
any codified standards. But because these landowners cannot
obtain a plenary review of the Commission's decision, we are
constrained by the highly deferential standard of second-tier
certiorari review to deny this petition.
Petition denied.
SILBERMAN, J., Concurs.
NORTHCUTT, J., Concurs in result only.
5 This case gives the lie to the expertise justification by turning
it on its head. The decision before us is contrary to the
recommendations of all the professionals who reviewed the
application, and yet we are constrained in our consideration to
defer to it as if it were otherwise.
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Opinion subject to revision prior to official publication.
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