James J. Jamieson v. the Town of Fort Myers Beach, Florida
CourtDistrict Court of Appeal of Florida
Date FiledDecember 2, 2022
Docket2D21-2723
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
JAMES J. JAMIESON,
Appellant,
v.
THE TOWN OF FORT MYERS BEACH, FLORIDA,
Appellee.
No. 2D21-2723
December 2, 2022
Appeal from the Circuit Court for Lee County; Alane Laboda, Judge.
Ryan C. Reese of Moore Bowman & Reese, P.A., Tampa, for
Appellant.
Jeffrey L. Hochman and Hudson C. Gill of Johnson, Anselmo,
Murdoch, Burke, Piper & Hochman, PA, Ft. Lauderdale, for
Appellee.
VILLANTI, Judge.
James J. Jamieson, the plaintiff below, appeals from a final
summary judgment entered in favor of the defendant, the Town of
Fort Myers Beach (the Town). This is Jamieson's second appeal
from a final summary judgment entered in the same case. See
Jamieson v. Town of Fort Myers Beach (Jamieson I), 292 So. 3d 880
(Fla. 2d DCA 2020). For the reasons explained below, we again
reverse, and we remand for further proceedings.
This case arises from Jamieson's attempt to develop a property
consisting of two contiguous parcels of land comprising about seven
acres in Fort Myers Beach. The property was originally platted with
forty lots zoned for single-family homes. However, in direct
contradiction to the plat map, the property was also designated
wetlands, upon which construction of residential units was limited
to one unit per twenty acres, effectively frustrating any possibility
for residential development of the property.
During a period of approximately ten years prior to filing suit,
Jamieson attempted to change and/or correct the wetlands
designation by several means, including an application for
boundary clarification regarding the extent of the wetlands, a
request to transfer the residential density from the affected lots to
another parcel, a request for an administrative determination that
the wetlands designation was inaccurate as demonstrated by a
South Florida Water Management District (SFWMD) survey that
2
determined that the property was only sixty-one percent wetland, a
request for a minimum use determination (MUD) to establish that
the platted lots were entitled to residential development despite
being "nonconforming,"1 and a request for a variance from the
Town's Land Development Code to allow development in accordance
with state guidelines, which allowed development on wetlands with
mitigation. All of his efforts failed.
In 2016, Jamieson filed a notice of claim pursuant to the Bert
J. Harris, Jr., Private Property Rights Protection Act, § 70.001, Fla.
Stat. (2016) (the Bert Harris Act). The Town Attorney responded by
letter, dated October 25, 2016. The letter offered to settle
1 Section 34.3274(a) of the Town's Land Development Code
provides, "A single-family residence may also be constructed on a
nonconforming lot which does not comply with the density
requirements of the Fort Myers Beach Comprehensive Plan provided
the owner receives a favorable administrative interpretation of the
single-family residence provision (also known as a minimum use
determination) . . . ." Although Jamieson's MUD application was
approved, Jamieson was still prevented from developing the
property by section 34-3274(c), which provides: "Lots qualifying for
a minimum use determination may not place the home, accessory
structures, or driveways on any land in the 'Wetlands' or
'Recreation' category on the future land use map of the
comprehensive plan." Section 34-3274(c) was added to the Land
Development Code after Jamieson purchased the property.
3
Jamieson's claim by "administratively" removing the wetlands
designation from three lots, provided that Jamieson give up his
development rights to the remaining thirty-seven lots. The offer was
contingent on approval by the Town Council. Jamieson rejected the
offer and filed suit.
Jamieson's complaint alleged categorical inverse
condemnation by regulatory taking2 (count one); partial inverse
condemnation by regulatory taking3 (count two); and violation of the
Bert Harris Act (count three). Both parties moved for summary
judgment, and the trial court entered a final summary judgment in
favor of the Town on January 8, 2019. The trial court's rationale
for granting summary judgment was twofold: (1) count 1 of
Jamieson's complaint was barred as a matter of law because the
property he sought to develop had been designated wetlands long
before he purchased it, and (2) Jamieson's complaint was not ripe
as to all three counts because he had not exhausted all available
administrative remedies. Jamieson appealed.
2 Sometimes referred to as a "total" or "per se" taking.
3 Sometimes referred to as an "as applied" taking.
4
This court reversed the first final summary judgment, finding
reversible error in both of the trial court's reasons for granting it.
See Jamieson I, 292 So. 3d at 886-88 (holding (1) that Jamieson
"acquired the full property rights when he bought the property,
including the right to challenge the [preexisting] wetlands
designation," and (2) that at the time Jamieson filed his complaint,
"the permissible uses of the property were clear to a reasonable
degree of certainty" and additional attempts to obtain relief via the
administrative avenues left open to him would be futile). On April
22, 2020, the trial court vacated the first final summary judgment.
A few weeks later, instead of scheduling the matter for trial,
Jamieson renewed his motion for summary judgment as to count I
only. Over the course of the next fifteen months, the trial court
denied Jamieson's motion for summary judgment as to count I and
granted the Town's cross-motion for summary judgment as to count
I, denied Jamieson's motion for summary judgment as to count III
and granted the Town's cross-motion for summary judgment as to
5
count III,4 granted the Town's motion for summary judgment as to
count II, and, on August 13, 2021, rendered a final judgment.5
In this appeal, Jamieson challenges the trial court's orders
denying his motions for summary judgment and granting the
Town's motions for summary judgment.
Analysis
Our review of the trial court's order granting final summary
judgment is de novo. See Volusia County v. Aberdeen at Ormond
Beach, L.P., 760 So. 2d 126, 130 (Fla. 2000). Summary judgment is
proper only if there is no genuine issue of material fact and the
4 We question the wisdom of moving for summary judgment on
the Bert Harris Act claim before the taking claims had been
resolved. The Act, by its own terms, applies when government
action has inordinately "burden[ed], restrict[ed], or limit[ed] private
property rights without amounting to a taking." § 70.001(1), Fla.
Stat. (2016)) (emphasis added). Thus, the Act provides an
additional avenue for relief in cases where a taking claim failed or
would have failed. If there was a strategic reason for presenting the
claims to the trial court in this order, it eludes us.
5 Jamieson filed a response to the Town's Motion for Summary
Judgment as to count II but did not file a countermotion or oppose
the Town's motion for entry of final summary judgment because he
recognized that the order granting summary judgment for the Town
on count III foreclosed any possibility that he could prevail on count
II. However, Jamieson preserved his right to challenge the trial
court's rulings as to all three counts on appeal.
6
moving party is entitled to judgment as a matter of law. Id.
Count I: Inverse Condemnation/Total Regulatory Taking
Because Jamieson alleged both a total and, alternatively, a
partial regulatory taking in counts I and II, the following general
principles apply to those counts:
[A]n inverse condemnation . . . is defined as "a cause of
action by a property owner to recover the value of
property that has been de facto taken by an agency
having the power of eminent domain where no formal
exercise of that power has been undertaken." Ocean
Palm Golf Club P'ship v. City of Flagler Beach, 139 So. 3d
463, 471 (Fla. 5th DCA 2014) (quoting Osceola Cty. v.
Best Diversified, Inc., 936 So. 2d 55, 59–60 (Fla. 5th DCA
2006)). A regulatory taking can be either total or partial.
In a "total" or "per se" taking, the government's
regulations effectively deny all economically beneficial or
productive use of the property. Id. (citing Lucas v. S.C.
Coastal Council, 505 U.S. 1003, 1015, 112 S. Ct. 2886,
120 L.Ed.2d 798 (1992)). In a "partial" or "as-applied"
taking under Penn Central Transportation Co. v. City of
New York, 438 U.S. 104, 98 S. Ct. 2646, 57 L.Ed.2d 631
(1978), the court must evaluate: "(1) the economic impact
of the regulation on [the property owner]; (2) the extent to
which the regulation has interfered with distinct
investment-backed expectations; and (3) the character of
the governmental action." [Ocean Palm, 139 So. 3d at
471] (quoting Leon Cnty. v. Gluesenkamp, 873 So. 2d
460, 467 (Fla. 1st DCA 2004)).
The first step for a court in analyzing whether there
has been a taking under Lucas or Penn Central is to
"define what constitutes the relevant parcel before [it] can
evaluate the regulation's effect on that parcel." Dist.
7
Intown Props. Ltd. P'ship v. [District] of Columbia, 198
F.3d 874, 879 (D.C. Cir. 1999). Stated differently, the
subject of the alleged taking must first be determined.
Ocean Palm, 139 So. 3d at 468 n.7.
Town of Ponce Inlet v. Pacetta, LLC, 226 So. 3d 303, 312 (Fla. 5th
DCA 2017) (second, third, and fifth alterations in original) (footnotes
omitted).
In his renewed motion for summary judgment on count I,
Jamieson argued that the Town's categorization of his property as
wetlands—which he asserted was incorrect—precluded him from
using his property "in any economic manner." Therefore, he
argued, as he does on appeal, that he was deprived of all economic
use of his property and is entitled to compensation for the loss. See
Lucas v. S.C. Coastal Council, 505 U.S. 1003, 1015-19 (1992)
(reaffirming the principle that where government regulations deny a
property owner all economically viable use of his land, the owner
has suffered a compensable taking).
The trial court found that Jamieson's claim that he was
deprived of all economic use of the property was refuted by the
Town's settlement offer, which would have allowed Jamieson to
build single-family homes on three of his forty lots. In reaching this
8
conclusion, the trial court held that footnote two of Jamieson I
constituted "the law of the case on that issue." Explaining further,
the trial court said:
[Jamieson] argued that the settlement offer was
contingent, but the District Court found the Town's
position, pursuant to the settlement offer, was known to
a reasonable degree of certainty. Had [Jamieson] not
rejected the settlement offer, there is a reasonable degree
of certainty that the Town Council would have approved
the settlement offer it allowed counsel to make on its
behalf. Court approval could then have been requested.
The trial court also found that even with the wetlands designation,
the Town's comprehensive plan allowed for "passive recreation"
(such as fishing, boating, and hiking) and walking access to tidal
waters (via boardwalks and docks) on the property. The court also
observed, "Neither party offered any argument or evidence as to
whether [Jamieson] could charge consumers for access to the
Property for those purposes, nor the value to [Jamieson] if he did
so."
Discussion
The trial court misinterpreted Jamieson I. Our discussion
leading up to and including footnote two was directed solely to the
trial court's holding that Jamieson's claim was not ripe:
9
Here, the permissible uses of the property were
clear to a reasonable degree of certainty when Jamieson
filed his complaint. In 2011, Jamieson challenged the
wetlands designation and was told that the wetlands
designation was not erroneous. In 2013, he submitted
an application for a comprehensive plan amendment,
seeking to transfer the historical density attached to his
forty lots to other property in the Town, and the
application was denied. In 2014, the Town granted
Jamieson a MUD [Minimum Use Determination] that
allowed for construction of one single-family home per
lot, but section 34-3274(c) of the land development code
still prevented him from placing homes on the property
based on the property's wetlands designation. In 2015,
the Town declined to process his request for a variance,
suggesting that he seek a small-scale comprehensive
plan amendment to change the wetlands designation.
Finally, when he filed notice of a Bert Harris Act claim in
2016, the Town offered to settle his claim by removing
the wetlands designation for three lots only, provided
that he give up his development rights to the remaining
thirty-seven lots. Thus, it is reasonably certain that the
Town will not permit Jamieson to develop ninety-three
percent of his property based on its wetlands
designation.2 The Town never asserts that the wetlands
designation would allow any development or other
economically beneficial or productive use of the property;
it argues only that Jamieson should have sought to
amend the wetlands designation. But based on the
history of his applications and the Town's responses, it is
clear that the permissible uses of the land were known
and that any further application to the Town to change
the wetlands designation would be futile.
292 So. 3d at 888. In footnote two, we added, "The Town's offer to
allow development of three lots is relevant to whether the Town's
10
position was known to a reasonable degree of certainty. However,
we make no comment on whether a taking occurred where the
Town offered Jamieson the opportunity to develop three of the forty
lots." Id. at 888 n.2.
We fail to see how anything in the above-quoted discussion
invokes the law of the case doctrine as to any issue other than the
ripeness of Jamieson's claim. The inference that this court's
conclusion that the Town's position was known "to a reasonable
degree of certainty" supports the premise that had Jamieson
accepted the settlement offer, there was a reasonable degree of
certainty that the Town Council would have approved it, is a non
sequitur. The footnote implies nothing of the sort. To the contrary,
the first sentence simply reinforces what was already stated: The
Town Attorney's October 2016 letter made it clear that attempting
to pursue any other available administrative avenues for relief
would have been futile; thus, Jamieson's claim was ripe. As to the
second sentence of the footnote, "we make no comment on whether
a taking occurred" as a result of the Town Attorney's offer, this
means what it says and nothing more; that is, the issue of whether
11
the Town Attorney's contingent offer supports a finding that a total
taking did or did not occur remained—and remains—unsettled.
In addition, the question of whether the offer was enforceable
or not—a question which must be resolved before the takings issue
can be addressed—was not before this court in Jamieson I. Now
that the issue is before us, we find merit in Jamieson's position:
Interpretation of settlement agreements is governed by
contract law . . . . See Gunderson v. Sch. Dist. of
Hillsborough County, 937 So. 2d 777, 779 (Fla. 1st DCA
2006). Conditioning a contract upon approval by one of
the parties shows that a binding contract has not yet
been formed. See Meekins–Bamman Prestress, Inc. v.
Better Constr., Inc., 408 So. 2d 1071, 1073 (Fla. 3d DCA
1982) ("It is universally held that a document . . . which
specifically conditions the contractual effectiveness of a
proposal by a projected seller upon its own subsequent
approval, constitutes no more than a solicitation to the
prospective purchaser to make an offer itself."); Rudolph
v. Lewis, 418 So. 2d 296, 297 (Fla. 2d DCA 1982) ("An
acceptance clause specifically limits the authority of an
agent and reduces an agreement to the status of an
unaccepted offer. . . . Only when the agent's principal
accepts the offer does a contract arise.").
Munroe v. U.S. Food Serv., 985 So. 2d 654, 655 (Fla. 1st DCA 2008);
see also 1 Williston on Contracts § 4.34 (4th ed. 2022) ("[A]
condition of subsequent approval by the promisor in the promisor's
12
sole discretion gives rise to no obligation."); Foster & Klieser v.
Baltimore County, 470 A.2d 1322, 1325 (Md. App. 1984) (holding
that an offer that was subject to approval by the city council was
not a binding contract but instead was "merely a step in a course of
preliminary negotiations").6
In its order granting the Town's motion for summary judgment
on count I, the trial court stated, "Had [Jamieson] not rejected the
settlement offer, there is a reasonable degree of certainty that the
Town Council would have approved the settlement offer it allowed
counsel to make on its behalf." This finding is unsupported by the
record. In fact, the record indicates the opposite might be more
likely. The Town Attorney testified in deposition that the Town
Council could reject the offer, and the Town Council's actions in
this matter since the beginning suggest that it probably would have
done exactly that. For example, in 2002, shortly after Jamieson
6 Whether a valid offer was or was not made was not relevant
to our determination in Jamieson I that Jamieson's claim was ripe
because it was clear at the time the offer was made that the Town
would block all further attempts by Jamieson to develop the
remaining ninety-three percent of his property.
13
purchased the property, the Town Council passed the following
resolution:
NOW THEREFORE BE IT RESOLVED, that the Fort
Myers Beach Town Council is opposed to any activity on
the [subject property] which is inconsistent with
Objective 6-D of the Comprehensive Plan, which in part
seeks to preserve all remaining wetlands; such activities
include all commercial or residential construction, filling
or excavation; and furthermore requests that the
permitting agency, which may include the Department of
Environmental Protection and South Florida Water
Management, deny all requests to impact the wetland
habitat on the [subject property].
Then, in 2003, the Town added section 34-3274(c) to the Land
Development Code, which provided, "Lots qualifying for a minimum
use determination may not place the home, accessory structures, or
driveways on any land in the 'Wetlands' or 'Recreation' category on
the future land use map of the comprehensive plan." At about the
same time, the Town also amended its Land Development Code,
changing the subject property's zoning classification from RM-2
(residential multiple-family)7 to "Environmentally Critical." Later,
when Jamieson applied for an amendment to the Comprehensive
Plan to transfer the property's residential density to another parcel,
7 Albeit also designated "wetlands."
14
the Town Council denied the application despite a favorable
recommendation from its own staff.
Where a regulation places limitations on land that fall
short of eliminating all economically beneficial use, a
taking nonetheless may have occurred, depending on a
complex of factors including the regulation's economic
effect on the landowner, the extent to which the
regulation interferes with reasonable investment-backed
expectations, and the character of the government action.
These inquiries are informed by the purpose of the
Takings Clause, which is to prevent the government from
"forcing some people alone to bear public burdens which,
in all fairness and justice, should be borne by the public
as a whole."
Palazzolo v. Rhode Island, 533 U.S. 606, 617-18 (2001) (first citing
Penn Cent. Transp. Co. v. City of New York, 438 U.S. 104, 124
(1978), and then quoting Armstrong v. United States, 364 U.S. 40,
49 (1960)).
Jamieson also argues, as he did below, that because the
subject property is platted into forty residential lots, each platted lot
is "presumed to be separate and independent in inverse
condemnation cases" and that "the presumption [in the instant
case] is unrebuttable." "Thus," Jamieson concludes, "in the event
the Town Attorney's 'offer' is deemed relevant to [Jamieson's Lucas
15
claim] a per se taking of the other [thirty-seven] lots has still
occurred."
Jamieson cites Department of Transportation v. Jirik, 498 So.
2d 1253 (Fla. 1986), in support of this argument. Jirik does not
support this argument:
When property is, in fact, unoccupied, the question of
whether separate lots are one unit is more difficult.
Given the complexity and formalities of modern-day city
planning, we believe that a presumption of separateness
as to vacant platted urban lots is reasonable and would
facilitate the determination of the separateness issue in
the absence of contrary evidence. . . . We therefore hold
that vacant city property constitutes presumptively
separate units if platted into lots. The presumption of
separateness is, of course, rebuttable. Other factors
relevant to unity of use, or the lack of it, have been
adequately enumerated by the district court below, and
do not warrant further consideration here.
Id. at 1257 (emphasis added); see also Pacetta, 226 So. 3d at 312-
13 ("When a 'developer treats several legally distinct parcels as a
single economic unit, together they may constitute the relevant
parcel.' " Pacetta, 226 So. 3d at 312-13 (quoting Lost Tree Vill. Corp.
v. United States, 707 F.3d 1286, 1293 (Fed. Cir. 2013)). Because
Pacetta had previously treated the property as a single parcel in its
development plans, in the litigation below, and in a prior related
16
appeal, the Fifth District held that Pacetta "is estopped from taking
the diametrically opposite position here." Id. at 312.
In the instant case, the trial court ruled, "The Court declines
to consider a Jirik claim as to the individual lots, as that claim was
not raised in the Complaint or the [first] appeal." The trial court did
not err in reaching this conclusion.
In summary, in Jamieson I, we held that Jamieson's efforts to
obtain relief, culminating in the Town Attorney's contingent offer,
demonstrated to a reasonable degree of certainty that the Town
would not allow Jamieson to develop ninety-three percent of his
property; thus, any further attempts to obtain relief via
administrative means would be futile, and therefore his claim for
inverse condemnation was ripe. The question of whether a Lucas-
style taking had or had not occurred and to what extent the Town
Attorney's offer is relevant to this determination remains unsettled,
as does the preliminary question of the enforceability of the offer
itself. These questions are not amenable to summary judgment and
must be resolved at a bench trial. See FCCI Ins. Co. v. Cayce's
17
Excavation, Inc., 901 So. 2d 248, 251 (Fla. 2d DCA 2005) ("A
summary judgment proceeding is not a substitute for a trial.").
Count III: Bert Harris Act Claim
The trial court rendered its order denying Jamieson's motion
for summary judgment as to count I and granting the Town's
opposing motion for summary judgment on the same count on
October 19, 2020. Jamieson skipped count II and moved for
summary judgment on count III—the Bert Harris Act claim—on May
5, 2021. Jamieson's motion alleged that the Town's actions had the
effect of preventing Jamieson from developing ninety-three percent
of his property, and he argued that this "unequivocally qualifies as
an 'inordinate burden' " as defined in the Act.
In its response and countermotion, the Town argued that
Jamieson's claim was time-barred because it was initiated more
than one year "after any decision allegedly applying the regulations
at issue," that Jamieson could not establish an existing or vested
right to residential use of the property because the property was
always designated as "wetlands" under the Town's Comprehensive
Plan, and that "[t]he town's October 2016 offer to confer
18
development rights, allowing residential construction on three lots
did not inordinately burden the property."8
In the order denying Jamieson's motion and granting the
Town's countermotion, the trial court found that the subject
property was designated "wetlands" in the Lee County
Comprehensive Plan long before Jamieson purchased it and that
therefore it was "not eligible for development as single-family
residences or other types of dwelling units at the time of purchase."
The trial court further found that the Town's adoption of an Official
Zoning Map in 2004, which "confirmed the Property's zoning
classification as Environmentally Critical," resolved the conflict
between the wetlands designation and its RM-2 (residential) zoning.
The trial court then concluded that because the wetlands
designation was in place when Jamieson purchased the property
8 Section 70.001(2) provides that "when a specific action of a
governmental entity has inordinately burdened an [existing use or
vested right to a specific use] of real property," the property owner is
entitled to relief. The 2016 letter from the Town Attorney does not
appear to be a "specific action of a governmental entity" in this
context. Whether a qualifying "specific action of a governmental
entity" occurred within one year of Jamieson's Burt Harris Act
notice is a question for the finder of fact at trial.
19
and the SWFMD had determined that the subject property was
wetlands, the Town had "met its burden of demonstrating that
residential development was not an existing use" of the property
and that Jamieson did not have a vested right to develop the land or
an objectively reasonable, investment-backed expectation that he
could develop it.
Finally, the trial court ruled:
[Jamieson's] claim is not objectively reasonable or
investment backed when there was no reasonable
expectation that the Property could be developed, since
that was not a permitted use. Ocean Concrete [v. Bd. of
Cnty Comm'rs, 241 So. 3d 181, 189 (Fla. 4th DCA 2018)]
("there could be no reasonable expectation that the
preserve would be used for anything other than
conservation").
The order is silent as to the Town's argument that Jamieson's
claim was time-barred.
Discussion
As an initial observation, we note that the Fourth District did
not hold in Ocean Concrete that "there could be no reasonable
expectation that the preserve would be used for anything other than
conservation." That quote comes from Palm Beach Polo, Inc., v.
Village of Wellington, 918 So. 2d 988 (Fla. 4th DCA 2006), which the
20
Ocean Creek panel quoted for the purpose of distinguishing it. The
Fourth District reached the opposite conclusion in Ocean Creek,
holding that the appellant's planned use of the property "was a
permitted use under the zoning code" and that "nothing about the
physical or regulatory aspects of the property at the time of the
government regulation made Appellants' expectations for
[development] unreasonable." Id. at 190 (emphasis added). That
said, we reach no conclusion as to whether Ocean Concrete is
applicable to the instant case; we only observe that the trial court
relied on it for a proposition that Ocean Concrete does not state.
Section 70.001(11) provides: "A cause of action may not be
commenced under this section if the claim is presented more than
[one] year after a law or regulation is first applied by the
governmental entity to the property at issue." In this case, the
addition of section 34-3274(c) to the Land Development Code in
2003 and the adoption of an "Official Zoning Map" in 2004—both
occurring after Jamieson purchased the land—seemingly imposed
21
more stringent restrictions on Jamieson's property9 and had no
effect on any other property in Fort Myers Beach. However,
Jamieson did not submit the Notice of Claim to the Town (as
required by section 70.001(4)(a)) until 2016. Accordingly, it appears
that Jamieson may not have been entitled to assert a Bert Harris
Act claim to begin with. Because this dispositive issue was raised
by the Town in its motion for summary judgment but was not
addressed by the trial court in its order granting the Town's motion,
we must remand the issue for further consideration. See Pignataro
v. Rutledge, 841 So. 2d 636, 638 (Fla. 2d DCA 2003) ("When issues
raised by the pleadings are properly before the trial court, it is error
for the trial court to fail to rule on them."); Sierra ex rel. Sierra v.
Pub. Health Tr. of Dade Cnty., 661 So. 2d 1296, 1298 (Fla. 3d DCA
1995) ("Appellate courts may not decide issues that were not ruled
on by a trial court in the first instance.").
9 Whether the Town's actions in the period from 2002 to 2004
following Jamieson's purchase of the property placed an inordinate
burden on the subject property is a question of fact that can only
properly be addressed at trial.
22
Should the trial court find that Jamieson's Bert Harris Act
claim is not time-barred, we will address the merits of this issue
insofar as they may provide some guidance on remand.
The Bert Harris Act created "a separate and distinct cause of
action from the law of takings," which provides for relief or
monetary compensation "when a new law, rule, regulation, or
ordinance . . . unfairly affects real property." § 70.001(1) (emphasis
added). "Because the Act alters the common law and waives
sovereign immunity, it must be narrowly construed." Hardee
County v. FINR II, Inc., 221 So. 3d 1162, 1165 (Fla. 2017). In order
to prove entitlement to compensation under the act, the property
owner must prove that "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." § 70.001(2).
"Existing use" is defined as:
[A]n actual, present use or activity on the real property,
. . . or such reasonably foreseeable, nonspeculative land
uses which are suitable for the subject real property and
compatible with adjacent land uses and which have
created an existing fair market value in the property
greater than the fair market value of the actual, present
use or activity on the real property.
23
§ 70.001(3)(b). As to vested right, the Act provides, "The existence
of a 'vested right' is to be determined by applying the principles of
equitable estoppel or substantive due process under the common
law or by applying the statutory law of this state." § 70.001(3)(a).
"Inordinate burden" or "inordinately burdened" means:
[A]n action of one or more governmental entities [that]
has directly restricted or limited the use of real property
such that the property owner is permanently unable to
attain the reasonable, investment-backed expectation for
the existing use of the real property or a vested right to a
specific use of the real property with respect to the real
property as a whole, or that the property owner is left
with existing or vested uses that are unreasonable such
that the property owner bears permanently a
disproportionate share of a burden imposed for the good
of the public, which in fairness should be borne by the
public at large.
§ 70.001(3)(e).
Here, the facts upon which the trial court based its ruling were
specifically disapproved as a basis for granting summary judgment
in Jamieson I. Although the preexisting wetlands designation may
be a factor in deciding whether Jamieson has been inordinately
burdened by the Town's actions, it must be weighed against other
factors, such as whether "adjacent land uses . . . have created an
existing fair market value greater than the fair market value of the
24
actual, present use or activity on the real property" and whether the
fact that the property is surrounded on three sides by residential
development and was zoned RM-2 when Jamieson purchased it
created a "reasonable, investment-backed expectation" that the land
could be developed, such that if the Town determines that it cannot
be developed–a determination which it clearly has the right to
make–results in Jamieson bearing a "disproportionate share of a
burden imposed for the good of the public, which in fairness should
be borne by the public at large."
Again, these are issues of fact that must be brought to light in
a trial and are inappropriate for consideration on summary
judgment.
Count II: Inverse Condemnation/Partial Regulatory Taking
In count II, Jamieson alleged a partial regulatory taking
pursuant to Penn Central. Specifically, although allowing that the
Town's actions were "largely designed to achieve public benefits
stemming from environmental preservation" (a laudable goal), it did
so at Jamieson's expense by depriving him of the use and value of
his property for the benefit of the public. This, he argued, entitled
25
him to compensation for the deprivation of the use of his private
property.
In its order granting the Town's motion for summary judgment
as to count II of Jamieson's complaint, the trial court stated:
Based on the finding[s] of fact and conclusions of law
entered in the June 3, 2021, Order granting summary
judgment to the Town on Count III of the Complaint,
which the Court incorporates herein by reference thereto,
the Court finds that the Plaintiff lacked any reasonable,
investment-backed expectations to develop the property
and there cannot succeed on the taking claim under
Penn Central . . . .
We first observe that, with the exception of the oft-repeated
reference to "reasonable, investment-backed expectations," a Bert
Harris Act claim involves a wholly different set of considerations
than a takings claim. Thus, although some of the concepts may
overlap, the trial court's order in this case falls short of adequately
considering whether Jamieson had established a partial taking
under Penn Central. Opinions such as Ocean Concrete, which was
solely about a Bert Harris Act claim, do not help us get there.
In Penn Central, the Supreme Court first observed that the
development of takings law has evaded any " 'set formula' for
determining when 'justice and fairness' require that the economic
26
injuries caused by public action be compensated by the
government, rather than remain disproportionately concentrated on
a few persons." 438 U.S. at 124. However, the Court identified
several factors that had "particular significance" in determining
whether a taking has occurred:
The economic impact of the regulation on the claimant
and, particularly, the extent to which the regulation has
interfered with distinct investment-backed expectations
are, of course, relevant considerations. So, too, is the
character of the governmental action. A "taking" may
more readily be found when the interference with
property can be characterized as a physical invasion by
government than when interference arises from some
public program adjusting the benefits and burdens of
economic life to promote the common good.
Id. Once again, these are factors to be weighed by a finder of fact,
not issues that can be ruled upon as a matter of law. As the
Supreme Court put it, the process of determining whether " 'justice
and fairness' require that economic injuries caused by public action
be compensated" is "essentially [an] ad hoc, factual inquir[y]." Id.;
see also Ocean Palm Golf Club P'ship v. City of Flagler Beach, 139
So. 3d 463, 473-74 (Fla. 5th DCA 2014) (applying the Penn Central
27
factors to the facts of that case).10
Conclusion
Based on the above, we reverse the trial court's orders of
summary judgment as to all counts. However, we affirm the trial
court's denial of Jamieson's motions for summary judgment. On
remand, the trial court shall hold a bench trial on counts I and II,
during which it shall first determine whether the Town Attorney's
settlement letter constituted a binding offer on the part of the Town
and then whether a total regulatory taking has occurred.
If the trial court again finds that there has not been a total
Lucas-style taking, it shall determine whether a partial taking as to
any portion of the subject property occurred. In either scenario, if
liability is found, a jury trial shall be held to determine the amount
of compensation Jamieson is due. See Dep't of Agric. & Consumer
Servs. v. Polk, 568 So. 2d 35, 40 (Fla. 1990) ("[T]he trial judge in an
inverse condemnation suit is the trier of all issues, legal and
factual, except for the question of what amount constitutes just
10 Ocean Palm is also relevant because it was a direct appeal
following a bench trial in a takings action.
28
compensation." (quoting Dep't of Agric. & Consumer Servs. v. Mid-
Florida Growers, Inc., 521 So. 2d 101, 103 (Fla. 1988))).
If the trial court finds that there has been no total or partial
taking, it shall hold a bench trial to determine (1) whether
Jamieson's Bert Harris Act claim was timely, (2) if so, whether there
existed a reasonably foreseeable, nonspeculative land use for the
subject property as defined in section 70.001(2), or whether a
vested right as defined in section 70.001(3)(a) had attached to the
land prior to the 2003 and 2004 regulatory changes, and (3) if so,
whether those regulatory changes inordinately burdened the
property. See § 70.001(6)(a) ("The circuit court shall determine
whether [an existing use or a vested right] to a specific use of the
real property existed, and, if so, whether, considering the settlement
offer and statement of allowable uses, determine whether the
governmental entity or entities hav