Executive Director, in His Official Capacity Only, of the Citizens' Independent Transportation Trust of Miami-Dade County v. Paul J. Schwiep
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 29, 2020
Docket3D19-1769
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed January 29, 2020.
Not final until disposition of timely filed motion for rehearing.
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No. 3D19-1769
Lower Tribunal No. 19-218
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Executive Director, in his official capacity only, of The Citizens’
Independent Transportation Trust of Miami-Dade County,
Appellant,
vs.
Paul J. Schwiep,
Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Pedro P. Echarte,
Jr., Judge.
Abigail Price-Williams, Miami-Dade County Attorney, and Dennis A. Kerbel
and Oren Rosenthal and Annery Pulgar Alfonso, Assistant County Attorneys, for
appellant.
Coffey Burlington, P.L., and Jeffrey B. Crockett, for appellee.
Before SALTER, HENDON and LOBREE, JJ.
SALTER, J.
The Executive Director (“Director”) of the Citizens’ Independent
Transportation Trust of Miami-Dade County (“CITT”), appeals a final judgment and
order on cross motions for summary judgment entered in favor of the appellee, Paul
J. Schwiep, a trustee of the CITT for many years. Finding no error in the trial court’s
analysis and orders, we affirm.
Mr. Schwiep is a Florida-licensed attorney in a private firm. In 2006, he was
nominated and appointed to serve as a trustee for the CITT. His service included
over three years as chair of the 15-member CITT. He was reappointed to
consecutive terms of service as a trustee in 2010, 2014, and 2018.
The CITT was established in 2002 by Miami-Dade County to supervise and
audit the use of proceeds of the Transit System Surtax levied by the County pursuant
to section 212.055(1), Florida Statutes (2019). The CITT trustees are required to be
residents of the County and persons possessing “outstanding reputations for civic
involvement, integrity, responsibility, and business and/or professional ability and
experience or interest in the fields of transportation mobility improvements or
operations, or land use planning.” 1 The County Attorney serves as legal counsel to
the CITT and Director, and the CITT is expressly subject to provisions of the Florida
Open Government Laws and the County’s Conflict of Interest and Code of Ethics
1
Sec. 2-1421(a), Code of Ordinances of Miami-Dade County, Florida.
2
Ordinance, section 2-11.1 (and subsidiary sections) of the County Code of
Ordinances.
The provision in contention in this appeal is a prohibition in County Code
section 2-11.38 applicable to members of County boards including the CITT. No
person seeking to serve such a board may do so if that person “has filed a lawsuit
against the County that is pending at the time of appointment and that challenges a
policy set by the Board of County Commissioners, unless the Board of County
Commissioners by two-thirds (2/3) vote of its membership waives this requirement.”
In October 2018, Mr. Schwiep and another local attorney filed an
administrative petition with Florida’s Department of Administrative Hearings on
behalf of a local non-profit organization (the Tropical Audubon Society), and a
County citizen. The administrative petition named the County as a respondent and
challenged the County Commission’s adoption of an amendment to the County’s
Comprehensive Development Master Plan. The amendment advanced the County’s
expressway authority’s proposal to construct a 14-mile extension of State Road 836
outside of the County’s Urban Development Boundary. The proposed extension
was backed by the County Mayor.
About two weeks after Mr. Schwiep and co-counsel filed the administrative
petition, the Director of the CITT advised Mr. Schwiep that his position as a trustee
of the CITT was considered “relinquished” and that Mr. Schwiep could not attend
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further meetings or vote on CITT matters. The remaining CITT trustees, however,
unanimously adopted a resolution urging the County Commission to waive the
prohibition in County Code section 2-11.38 if it indeed applied. The Mayor urged
the Commission not to approve the requested waiver, and the Commission did not
waive the prohibition as interpreted by the County Attorney’s office and enforced
by the CITT’s Director.
In January 2019, Mr. Schwiep filed a verified petition for declaratory relief2
in the Miami-Dade Circuit Court seeking confirmation that his actions as co-counsel
for the Tropical Audubon Society’s administrative petition did not trigger the
CITT’s and the Director’s right to remove him as a trustee. The County Attorney’s
office represented the CITT’s Director.
The matter was heard by the trial court on an expedited basis. The parties
filed cross motions for summary judgment, and Mr. Schwiep’s motions were
granted. A final judgment was entered in favor of Mr. Schwiep in September 2019
regarding his claim for declaratory relief. In the final judgment, Mr. Schwiep was
effectively reinstated to his position as a trustee of the CITT.
2
Mr. Schwiep also sought a writ of certiorari and an injunction, but the disposition
of those claims is not before us in this appeal.
4
The CITT Director’s appeal followed. As a consequence of the appeal, Mr.
Schwiep’s reinstatement was stayed automatically under Florida Rule of Appellate
Procedure 9.310(b)(2).
Analysis
The standard of review for the trial court’s summary judgment rulings
addressing the meaning and interpretation of the pertinent County ordinances is de
novo. Major League Baseball v. Morsani, 790 So. 2d 1071, 1074 (Fla. 2001); State
v. Hanna, 901 So. 2d 201, 204 (Fla. 5th DCA 2005).
We find one issue dispositive: the plain meaning of the term “lawsuit” as used
in section 2-11.38. “In statutory construction, statutes must be given their plain and
obvious meaning and it must be assumed that the legislative body knew the plain
and ordinary meanings of the words.” Rinker Materials Corp. v. City of North
Miami, 286 So. 2d 552, 553 (Fla. 1973). “Municipal ordinances are subject to the
same rules of construction as are state statutes.” Id.; see also City of Miami v.
AIRBNB, Inc., 260 So. 3d 478, 484 (Fla. 3d DCA 2018) (Lagoa, J., concurring in
part and dissenting in part).
An administrative petition is not a “lawsuit” in normal legal usage. The
County Attorney’s office routinely invokes this distinction when it raises a party’s
5
failure to exhaust administrative remedies as a well-recognized condition precedent
for the commencement of a variety of lawsuits.3
Black’s Law Dictionary (11th ed. 2019) treats the terms “lawsuit” and “suit”
as synonyms meaning “[a]ny proceeding by a party or parties against another in a
court of law.” An administrative proceeding, on the other hand, is defined in that
dictionary to mean “[a] hearing, inquiry, investigation, or trial before an
administrative agency, usu[ally] adjudicatory in nature but sometimes quasi-
legislative.”
In the present case, it is also clear that Mr. Schwiep’s client’s administrative
petition would not, because it could not, evolve into a lawsuit. Under the Growth
Management Act, section 163.3184, Florida Statutes (2019), Tropical Audubon’s
administrative challenge to the County’s expressway authority’s proposed state
highway extension could not be followed by a lawsuit. This is so because section
163.3184(10) of the Growth Management Act specifies that an administrative
proceeding under that statute is the sole and exclusive “proceeding or action” for
determination of such a challenge.
We need not, and thus do not, address the remaining arguments of the parties.
The plain text of the subject ordinance suffices. The order and final judgment of the
trial court is affirmed. The automatic stay of the trial court’s order pending appeal,
3
See, e.g., Miami-Dade Cty. v. Harris, 278 So. 3d 103, 106 (Fla. 3d DCA 2019).
6
applicable because the County is a “public body” and the CITT’s executive director
is a “public officer” for purposes of Florida Rule of Appellate Procedure 9.310(b)(2),
is hereby vacated effective upon the issuance of this opinion.4
Affirmed; the automatic appellate stay previously in effect is hereby vacated.
4
In light of that stay, we expedited the briefing and disposition of this appeal. Our
vacation of the stay reinstates the trial court’s final judgment that Mr. Schwiep “may
serve as a member of the [CITT] absent a stay or reversal of this Final Order, or
removal, forfeiture, relinquishment, or ineligibility in accordance with applicable
provisions of the Code of Miami-Dade County.”
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