James J. Jamieson v. the Town of Fort Myers Beach, Florida
CourtDistrict Court of Appeal of Florida
Date FiledDecember 29, 2022
Docket2D21-2723
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
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 29, 2022
BY ORDER OF THE COURT:
Appellee's motion for rehearing, for clarification, for certification of
conflict, and for rehearing en banc is denied. The opinion dated
December 2, 2022, is withdrawn and the attached opinion is substituted
therefor.
No further motions for rehearing will be entertained. The clerk is
directed to issue the mandate contemporaneously with this order.
I HEREBY CERTIFY THE FOREGOING IS A
TRUE COPY OF THE ORIGINAL COURT ORDER.
MARY ELIZABETH KUENZEL
CLERK
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 29, 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 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
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.
2
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 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.
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
2 Sometimes referred to as a "total" or "per se" taking.
3 Sometimes referred to as an "as applied" taking.
3
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 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
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.
4
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 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)).
5
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. 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 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.
6
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:
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. The Town never asserts
that the wetlands designation would allow any development
or other economically beneficial or productive use of the
7
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 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 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
8
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 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
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.
9
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 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, 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
7 Albeit also designated "wetlands."
10
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 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.
11
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 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 Excavation, Inc., 901 So. 2d 248, 251 (Fla. 2d DCA 2005) ("A
summary judgment proceeding is not a substitute for a trial.").
12
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 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
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 Bert Harris Act notice is a question for the finder of
fact at trial.
13
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 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 Ocean Creek panel quoted for
the purpose of distinguishing it. The Fourth District reached the
14
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 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
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.
15
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.").
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.
§ 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:
16
[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 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.
17
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 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 injuries caused by
public action be compensated by the government, rather than remain
disproportionately concentrated on a few persons." 438 U.S. at 124.
18
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 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
10 Ocean Palm is also relevant because it was a direct appeal
following a bench trial in a takings action.
19
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 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 wh