T R Investor, L L C, North River Land Lv, LLC, and Cargor Partners v. I - Buckeye 928, L C v. Manatee County, Florida
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 3, 2023
Docket2D21-2061
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
TR INVESTOR, LLC; NORTH RIVER LAND LV, LLC; AND
CARGOR PARTNERS VI – BUCKEYE 928, LC,
Appellants,
v.
MANATEE COUNTY, FLORIDA,
Appellee.
No. 2D21-2061
February 3, 2023
Appeal from the Circuit Court for Manatee County; Charles Sniffen,
Judge.
Ryan C. Reese and S. William Moore of Moore Bowman & Reese, P.A.,
Tampa, for Appellants.
Christopher M. De Carlo, Whittni M. Hodges and William E. Clague,
Manatee County Attorney's Office, Bradenton, for Appellee.
SLEET, Judge.
TR Investor, LLC; North River Land LV, LLC; and Cargor Partners
VI – Buckeye 928, LC (collectively, Landowners), appeal the trial court's
final order dismissing the case with prejudice. Because the trial court
properly concluded that the Landowners could not state a cause of action
for an unlawful exaction or a permanent physical occupation upon their
land by Manatee County, we affirm.
I. BACKGROUND
This is a regulatory takings case involving landowners who
obtained a permit to develop a subdivision in Manatee County. At issue
are the Manatee County land use regulations that require wetland
buffers as a condition to obtaining the County's approval to build certain
subdivisions. The Landowners contend that requiring them to set aside
thirty-foot buffers adjacent to wetlands is tantamount to an
unconstitutional taking without just compensation. We disagree.
A. Wetlands Protection Regulations
The Florida Constitution mandates the conservation and protection
of Florida's natural resources. Art. II, § 7, Fla. Const. And the Florida
Legislature has instructed the State and all local governments to
implement and enforce land use regulations that "[p]rotect[] and
conserve[] wetlands and the natural functions of wetlands."
§ 163.3177(6)(d)2.j, Fla. Stat. (2021); see, e.g., §§ 163.3201 (requiring
implementation of comprehensive plans through "local regulations on the
development of lands and waters within an area"), 163.3202(2)(e)
(requiring land use regulations for "the protection of environmentally
sensitive lands" at the local level), 187.201(9)(a) (requiring land use
regulations for the protection of "natural habitats and ecological systems,
such as wetlands" at the state level), Fla. Stat. (2021).
The challenged land use regulations in this case were adopted
pursuant to the Local Government Comprehensive Planning and Land
Development Regulation Act. § 163.3161(1), Fla. Stat. (1987). The
County developed and adopted the Comprehensive Plan and the Land
2
Development Code (LDC), which contained provisions related to the
protection and conservation of wetlands.
The Comprehensive Plan, Policy 3.3.1.5, contains the following
wetlands protection policy:
Policy 3.3.1.5. Protect all wetlands and watercourses from
land development activities by requiring the establishment of
natural area buffers adjacent to all post-development
wetlands and watercourses within a watershed overlay. Land
alteration or removal of vegetation shall be prohibited in any
buffers established according to this policy except to allow the
removal of nuisance plant species, small areas of impervious
surface for stormwater outfalls, and to allow public access
consistent with natural resource protection. Such buffers
shall be established according to the following schedule
except as provided in Policy 3.3.1.5:
1) Buffers a minimum fifty (50) feet in width shall be
established adjacent to all non-isolated wetlands
(hydrologically connected or federal and state
jurisdictional wetlands), and along all in-flowing
watercourses located in the WO District and all
Outstanding Florida Waters and Aquatic Preserve;
2) Buffers a minimum thirty (30) feet in width shall be
established adjacent to all isolated wetlands and other
wetlands not listed in (1) above;
3) Through the development review process, wider wetland
buffers may be required for areas containing significant
wetlands, for watershed protection, and to implement
the goals, objectives, and policies of this Comprehensive
Plan. (See Policies 2.9.4.4, 3.3.2, 4.1.2, and 4.1.4)
Manatee County, Fla., Comprehensive Plan, Policy 3.3.1.5 (2021)
(emphasis added). Section 706.7 of the County's LDC implements the
buffer requirement and provides, in relevant part, as follows:
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706.7. – Wetland Buffers.
Generally, a wetland buffer of at least fifty (50) feet shall be
observed from the most landward extent of any post-
development jurisdictional wetland contiguous with the Terra
Ceia Aquatic Preserve, the Sarasota Bay Outstanding Florida
Water, or the Little Manatee Outstanding Florida Water, and
the inflowing watercourses within the Watershed Protection
Overlay Districts. A wetland buffer of at least thirty (30) feet
shall be observed from the most landward extent of all post-
development wetlands that are not contiguous with the above-
named water bodies or within the Watershed Protection
Overlay Districts . . . .
Manatee County, Fla., Land Dev. Code § 706.7 (2021) (emphasis added).
Prospective developers, such as the Landowners, may request
approval to develop within the wetland or wetland buffers—and thereby
impact the area—provided they satisfy the requirements of the
Comprehensive Plan and LDC. See Manatee County, Fla., Land Dev.
Code § 706.4.A. Developers must submit an application accompanied by
a wetland impact study, which "shall include an impact avoidance and
minimization analysis that demonstrates the necessity of the impact."
Id. at § 706.4.A-B. The application and request to develop within the
wetland or wetland buffer must be "made in conjunction with, or as a
component of, the related development approval for the entire site, such
that it can be reviewed and approved by the approving authority
(Department Director, Hearing Officer or Board) reviewing the proposed
development." Id. at § 706.4.A.
B. Factual Background and Procedural History
Between 2016 and 2018, the Landowners each applied for and
received a "Final Site Plan/Preliminary Plat" approval from the County to
develop residential subdivisions on land that contains noncontiguous
wetlands. To receive the approval, the Landowners had to comply with
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the provisions of the County's Comprehensive Plan and the LDC that
required them to set aside thirty feet of upland property located adjacent
to any wetlands. This wetland buffer area was not to be developed on or
otherwise disturbed.
The Landowners did not request approval to impact the wetlands or
wetland buffer area, thus foregoing the opportunity for the approving
authority to review what, if any, impact its development would have upon
the wetlands situated on the respective properties. Instead, the
Landowners submitted a request to the County to reduce the thirty-foot
buffer to a five-foot buffer after learning, during a separate permitting
process, it received approval from the Southwest Florida Water
Management District to mitigate secondary wetland impacts with either
(a) a five-foot planted wetland buffer or (b) no wetland buffer with the
installation of protective fencing. Because the LDC prohibits the County
from granting a variance that is inconsistent with the Comprehensive
Plan, the County denied the request.
Consequently, the Landowners chose to develop their properties as
residential subdivisions in accordance with the County's subdivision
development process and the wetland buffer regulations in Policy 3.3.1.5
of the Comprehensive Plan. As such, 4.90 acres of TR Investor's 100-
acre property, 2.69 acres of North River Land's fifty-five-acre property,
and 4.61 acres of Cargor Partner's 932-acre property were declared to be
wetland buffers. The County did not require a conservation easement
over the wetland buffers but instead treated the buffer area as an open
space/common area and required the area to be delineated as a separate
tract on the proposed subdivision plat. Because section 336.4 of the
LDC requires all "common area" in a proposed subdivision be dedicated
by plat to the entity responsible for maintaining the community, the
5
Landowners dedicated the common areas, including the wetland buffers,
to their respective homeowners' associations.
Thereafter, the Landowners filed a two-count complaint against the
County. In count one, they sought declaratory relief for an
unconstitutional land exaction in violation of the Fifth Amendment to the
U.S. Constitution and article X, section (6)(a), of the Florida Constitution.
The Landowners sought a declaration that the Comprehensive Plan,
Policy 3.3.1.5, as applied to them through section 706.7 of the LDC,
absent any type of individualized analysis of whether the thirty-foot
wetland buffers were necessary and proportional to developmental
impact, imposed an unconstitutional land exaction under the Fifth
Amendment to the U.S. Constitution and article X, section (6)(a), of the
Florida Constitution. The Landowners asserted that the required
wetland buffers constituted an unlawful exaction because the County
required them to set aside wetland buffers that they could not develop in
any way, that they could not divest themselves of the interest in, and
that they were required to convey as a common area to the communities'
associations.
Count two, brought solely by TR Investor, alleged an inverse
condemnation claim pursuant to article X, section 6(a), of the Florida
Constitution, and sought monetary compensation for the per se taking of
TR Investor's wetland buffer zones. Specifically, TR Investor asserted
that the required thirty-foot wetland buffer dedication to the community
association via plat and declaration constituted a de facto taking of a
conservation easement interest without the payment of full compensation
from the County.
The County moved to dismiss the complaint for failure to state a
cause of action as to both counts. The trial court granted the motion
6
without prejudice to the Landowners filing an amended complaint within
twenty days. The trial court found that the Landowners failed to allege
in count one that the County effected a taking for a public or private
purpose because the County's wetland buffer requirements operated as a
development restriction rather than a per se physical taking where it did
not require a dedication of land to the County. The trial court also found
that TR Investor failed to allege in count two that it had been subject to a
regulatory taking that deprived it of all economically beneficial or
productive uses of the entire property.
In December 2020, TR Investor alone filed its first amended
complaint. It did not amend count one but instead realleged count one
by referencing the allegations in the original complaint "to preserve for
purposes of appeal the issue of dismissal of count one of the original
complaint." TR Investor amended count two to allege that the County's
required dedication of the wetland buffer common area to the
homeowners' association amounted to a physical invasion or occupation
of TR Investor's property by "another private third-party" for the "use and
benefit of another private third-party," namely the subdivision
homeowners' association.
The County responded by filing a motion to dismiss the first
amended complaint. The trial court again dismissed the complaint. As
to count one, the trial court found no newly alleged facts or legal
authority to support the allegations, and it incorporated its previous
ruling dismissing count one. As to count two, the trial court found that
TR Investor did not and could not allege that the County's wetland buffer
regulations required any forced dedication of its property or interest
therein to the County or to the public such that it constituted a
permanent physical invasion of its property. The trial court found the
7
dedication of the wetland buffer was solely to and for the benefit of the
homeowners represented by the homeowners' association, which TR
Investor itself created, and was land from which all homeowners had the
right to exclude others.
Thereafter, the trial court granted the County's motion to dismiss
the complaint and entered its final order dismissing the case with
prejudice as to all the Landowners. This appeal ensued.
II. ANALYSIS
We review a trial court's order granting a motion to dismiss de
novo. All Ins. Restoration Servs., Inc. v. Heritage Prop. & Cas. Ins. Co.,
338 So. 3d 448, 449 (Fla. 2d DCA 2022). In determining whether to
dismiss a complaint for failure to state a cause of action, "allegations of
the complaint are assumed to be true and all reasonable inferences
arising therefrom are allowed in favor of the plaintiff." Nat'l Collegiate
Student Loan Tr. 2006-4 v. Meyer, 265 So. 3d 715, 719 (Fla. 2d DCA
2019) (emphasis omitted) (quoting Swope Rodante, P.A. v. Harmon, 85
So. 3d 508, 509 (Fla. 2d DCA 2012)). "A motion to dismiss tests the legal
sufficiency of the complaint and does not determine factual issues." Id.
(quoting Haskel Realty Grp., Inc. v. KB Tyrone, LLC, 253 So. 3d 84, 85
(Fla. 2d DCA 2018)). "To state a cause of action, a complaint must allege
sufficient ultimate facts to show that the pleader is entitled to relief." Id.
(quoting Havens v. Coast Fla., P.A., 117 So. 3d 1179, 1181 (Fla. 2d DCA
2013)).
Hence, we must decide whether the Landowners sufficiently alleged
in count one that the County's wetland buffer regulations operate as a
taking in the form of an illegal exaction and whether TR Investor
sufficiently alleged in count two a taking by a physical invasion or
8
occupation by the County such that it divested TR Investor of ownership
of the wetland buffers.
A. Regulatory Takings Jurisprudence
The Fifth Amendment to the United States Constitution prohibits
the taking of private property for public use without just compensation.
This constitutional guarantee applies to the federal government directly
and to the states through the Fourteenth Amendment. Webb's Fabulous
Pharmacies, Inc. v. Beckwith, 449 U.S. 155, 160 (1980). The takings
clause, also sometimes referred to as the just compensation clause, is
also repeated in the Florida Constitution. Art. X, § 6(a), Fla. Const. ("No
private property shall be taken except for a public purpose and with full
compensation therefor paid to each owner or secured by deposit in the
registry of the court and available to the owner.").
A taking may result from (1) "a direct government appropriation . . .
of private property"1 or (2) "government regulation of private property."
Lingle v. Chevron U.S.A. Inc., 544 U.S. 528, 537 (2005); see also Cedar
Point Nursery v. Hassid, 141 S. Ct. 2063, 2071 (2021). Not all
government regulations amount to a taking, however. See Cedar Point
Nursery, 141 S. Ct. at 2072 ("[W]hile property may be regulated to a
certain extent, if regulation goes too far it will be recognized as a taking."
(quoting Pa. Coal Co. v. Mahon, 260 U.S. 393, 415 (1922))). In regulatory
takings cases, "the analysis must be driven 'by the purpose of the
Takings Clause, which is to prevent the government from "forcing some
1 Some examples include "when [the government] uses its power of
eminent domain to formally condemn property," "when [it] physically
takes possession of property without acquiring title to it," or "when it
occupies property—say, by recurring flooding as a result of building a
dam." Cedar Point Nursery v. Hassid, 141 S. Ct. 2063, 2071 (2021).
9
people alone to bear public burdens which, in all fairness and justice,
should be borne by the public as a whole." ' " Murr v. Wisconsin, 137 S.
Ct. 1933, 1943 (2017) (quoting Palazzolo v. Rhode Island, 533 U.S. 606,
617-18 (2001)).
The United States Supreme Court has recognized four main
categories of regulatory takings challenges.2 Lingle, 544 U.S. at 548.
Two categories of regulatory action are generally deemed to be per se
takings for Fifth Amendment purposes. The first occurs where a
government regulation "requires an owner to suffer a permanent physical
invasion of her property." Id. at 538 (citing Loretto v. Teleprompter
Manhattan CATV Corp., 458 U.S. 419 (1982)). In such "physical" taking
cases, the government must provide just compensation no matter how
minor the permanent physical invasion. Id. The second type of
2 While Florida's Takings Clause jurisprudence recognizes physical
and regulatory takings, much of the regulatory takings jurisprudence
seems to indicate only one type of regulatory taking—regulations or
conditions that "completely deprive[] [a landowner] of all economically
beneficial use of their land." Fla. Fish & Wildlife Conservation Comm'n v.
Daws, 256 So. 3d 907, 914 (Fla. 1st DCA 2018); see also Ocean Palm
Golf Club P'ship v. City of Flagler Beach, 139 So. 3d 463, 471 (Fla. 5th
DCA 2014) ("To determine whether a government regulation of land use
amounts to a taking of property, the court must determine whether the
government action deprived the owner of all economically beneficial use
of the land."). However, the deprivation of all economically beneficial use
of an owner's land is only one of the four types of regulatory takings
recognized by the U.S. Supreme Court in Lingle. Florida's conflicting
explanation of regulatory takings law appears to trace back to a 1990
Florida Supreme Court case, Joint Ventures, Inc. v. Department of
Transportation, 563 So. 2d 622, 625 (Fla. 1990). Published nearly fifteen
years before the U.S. Supreme Court explicitly delineated the four types
of regulatory takings in Lingle and roughly three years before the Court
decided Dolan, Joint Ventures only discussed direct government
appropriations under the government's power of eminent domain and
regulatory takings that deprive the landowner of all economically
beneficial use of property. Joint Ventures, 563 So. 2d 624-25.
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regulatory taking occurs where a government regulation "completely
deprive[s] an owner of 'all economically beneficial us[e]' of her property."
Id. (second alteration in original) (emphasis omitted) (quoting Lucas v.
S.C. Coastal Council, 505 U.S. 1003, 1019 (1992)). In such "total
regulatory taking" cases, with few exceptions, the government must
provide just compensation. Id. ("We held in Lucas that the government
must pay just compensation for such 'total regulatory takings,' except to
the extent that 'background principles of nuisance and property law'
independently restrict the owner's intended use of the property." (quoting
Lucas, 505 U.S. at 1026, 1032)). Outside these two relatively narrow
categories, the third category of regulatory takings involves regulations
that fall short of effecting a per se taking and are analyzed appropriately
under the ad hoc factual inquiry outlined in Penn Central Transportation
Co. v. New York City, 438 U.S. 104 (1978). Lingle, 544 U.S. at 538; see
also Palazzolo, 533 U.S. at 617 ("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." (citing Penn
Cent., 438 U.S. at 124)). The fourth category of regulatory takings
involves land use exactions that are analyzed under Nollan v. California
Coastal Commission, 483 U.S. 825 (1987), and Dolan v. City of Tigard,
512 U.S. 374 (1994). The two regulatory taking theories at issue in our
case are land use exactions and Loretto physical takings.
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B. Land use Exactions as a Regulatory Taking
The Landowners first argue that the County's wetland buffers
requirement amounted to an illegal exaction under the fourth category of
regulatory takings. We disagree.
"In the most general sense, an 'exaction' is a condition sought by a
governmental entity in exchange for its authorization to allow some use
of land that the government has otherwise restricted." St. Johns River
Water Mgmt. Dist. v. Koontz, 77 So. 3d 1220, 1223 (Fla. 2011) (quoting
St. Johns River Water Mgmt. Dist. v. Koontz, 5 So. 3d 8, 9 (Fla. 5th DCA
2009)), rev'd on other grounds, 570 U.S. 595 (2013); see also City of
Monterey v. Del Monte Dunes at Monterey, Ltd., 526 U.S. 687, 702 (1999)
(describing exactions as "land-use decisions conditioning approval of
development on the dedication of property to public use"). Such
exactions must satisfy the doctrine of unconstitutional conditions, under
which
the government may not require a person to give up a
constitutional right—here the right to receive just
compensation when property is taken for a public use—in
exchange for a discretionary benefit conferred by the
government where the benefit sought has little or no
relationship to the property.
Dolan, 512 U.S. at 385.
Due to the unique nature of the land use permitting process, the
U.S. Supreme Court devised a "special application of the 'doctrine of
unconstitutional conditions.' " Lingle, 544 U.S. at 547. In Nollan and
Dolan, the Court established the "essential nexus" and "rough
proportionality" tests to define the limited circumstances in which the
government may lawfully condition permit approval upon the dedication
of a property interest to the public. Nollan, 483 U.S. at 837; Dolan, 512
12
U.S. at 391. Specifically, courts "must first determine whether [an]
'essential nexus' exists between [a] 'legitimate state interest' and the
permit condition exacted by the city." Dolan, 512 U.S. at 386 (citing
Nollan, 483 U.S. at 837). In other words, does the government have a
legitimate purpose in demanding the exaction? If the court finds that a
nexus exists, it must then decide the required degree of connection
between the exaction and the projected impact of the proposed
development. Id. In other words, is the exaction demanded roughly
proportional to the government's legitimate interests? See id. at 391 ("We
think a term such as 'rough proportionality' best encapsulates what we
hold to be the requirement of the Fifth Amendment."). This test has
come to be known variously as the "rough proportionality" test or the
"Nollan/Dolan test."
Early Supreme Court land use exaction jurisprudence considered
exactions to be "land-use decisions conditioning approval of development
on the dedication of property to public use." See City of Monterey, 526
U.S. at 702; see also Koontz v. St. Johns River Water Mgmt. Dist., 570
U.S. 595, 613 (2013) ("The 'private property' upon which the [Takings]
Clause traditionally has focused is a specific interest in physical or
intellectual property." (alteration in original) (quoting E. Enters. v. Apfel,
524 U.S. 498, 554 (1998) (Breyer, J., dissenting))). For example, in
Nollan, the California Coastal Commission, acting pursuant to the
requirements of state law, required the Nollans to dedicate an easement
to allow the public to cross over a strip of their private beachfront
property as a condition of obtaining a permit to rebuild their home. 483
U.S. at 829. Similarly, in Dolan, the City of Tigard conditioned Florence
Dolan's permit to redevelop her storefront upon a requirement that she
dedicate some of her land as a public greenspace and a
13
pedestrian/bicycle path. 512 U.S. at 380. However, nearly twenty years
later, in Koontz, the U.S. Supreme Court extended land use exactions
that are subject to the Nollan/Dolan test to include monetary exactions
placed upon a landowner in exchange for a permit to develop his private
property. 570 U.S. at 612. There, the St. Johns River Water
Management District conditioned Koontz's permit to develop a small
portion of his property on paying to improve fifty acres of state-owned
property miles away from his proposed development. Id. at 602.
Absent dedications of private land for public purposes and
excessive monetary exactions, the Supreme Court has not applied
Nollan/Dolan to similar land use restrictions imposed by the County for
wetland buffers.
Keeping in line with Supreme Court land use exactions
jurisprudence, this court has applied the Nollan/Dolan analysis to land
exactions in land use permitting cases wherein the government has
conditioned permit approval upon the dedication of private property for a
public purpose. For example, in Highlands-in-The-Woods v. Polk County,
217 So. 3d 1175 (Fla. 2d DCA 2017), Polk County conditioned its
approval of a development permit upon the condition that the developer
install a reclaimed water system in the subdivision and dedicate the
private land upon which it was situated to the County. This court
determined that the dedication of private land in exchange for permit
approval triggered the application of the Nollan/Dolan standard. Id. at
1179.
Thus, the requisite developer contribution generally consists of
either a land dedication or a monetary payment, neither of which we
have in the instant case. Here, the Landowners contend that by
leveraging the discretionary benefit of development approval against its
14
mandatory thirty-foot wetland buffer requirement, the County has been
able to obtain property rights—the conservation, enhancement, and
restoration of several acres of uplands—that it could not otherwise obtain
without paying "full compensation" under article X, section 6(a), of the
Florida Constitution. We disagree. Contrary to the Landowners'
contention, the County never obtained any property rights in return for
the permit approval; it never received an easement, cf. Nollan, 483 U.S.
at 829, a land dedication, cf. Dolan, 512 U.S. at 380, or any money
payment, cf. Koontz, 570 U.S. at 611.
Instead, the Landowners retained complete ownership of the
wetland buffer area. They retained the right to use the buffers for all
authorized uses, and importantly, they retained the right to exclude
others from the property. The Landowners later conveyed the buffers to
the communities' homeowners' associations pursuant to section 336.4 of
the LDC. However, despite section 336.4's requirement that all common
spaces in a proposed subdivision3 be dedicated by plat to the entity
responsible for maintaining the community, the Landowners only
challenge the land use regulations regarding the wetland buffer area. But
their suggestion that the County's dedication requirement is intended to
create a de facto conservation easement in favor of the County is belied by
the fact that all common areas—wetland buffers, perimeter buffers,
3 The common areas are collectively owned by the lot owners
through the homeowners' association and are solely for the private,
nonpublic use and benefit of the lot owners in the subdivision. See
§ 720.304(1), Fla. Stat. (2020) ("All common areas and recreational
facilities serving any homeowners' association shall be available to parcel
owners in the homeowners' association served thereby and their invited
guests for the use intended for such common areas and recreational
facilities.").
15
retention ponds, drainage facilities, and amenities—must be dedicated to a
homeowners' association.
The Landowners also claim that the required wetland buffers
constituted an unlawful exaction because they could not develop the
buffers in any way. But such argument ignores the procedures the
County has in place to request approval to do so. To develop within the
wetland buffers, prospective developers, such as the Landowners, must
submit an application accompanied by a wetland impact study, which
"shall include an impact avoidance and minimization analysis that
demonstrates the necessity of the impact." Manatee County, Fla., Land
Dev. Code § 706.4.A-B. The application and request to develop within
the wetland buffer must be "made in conjunction with, or as a
component of, the related development approval for the entire site, such
that it can be reviewed and approved by the approving authority
(Department Director, Hearing Officer or Board) reviewing the proposed
development." Id. at § 706.4.A. Here, however, the Landowners did not
submit applications or wetland impact studies to the County in
conjunction with the development approval proposal in order to request a
reduction of the buffer areas. Instead, they claim they submitted a
request to the County Building and Development Services Department to
allow a reduction from a thirty-foot buffer to a five-foot buffer based on
approval it received from the Southwest Florida Water Management
District, a separate agency with no authority under the LDC to approve
such reductions.
Finally, we note that the Landowners also contend that the County
is doing indirectly what this court did not allow in Manatee County v.
Mandarin Development, Inc., 301 So. 3d 372, 373 (Fla. 2d DCA 2020).
However, that case is factually distinguishable because the regulation at
16
issue there, section 706.8.B of Manatee County's LDC, "require[d]
developers to grant to [Manatee] County a conservation easement over
existing 'wetlands and associated wetland buffers' that developers [did]
not impact as part of their development." Mandarin Development, Inc. v.
Manatee County, No. 2015-CA-2563, 2017 WL 11542439, at *1 (Fla. Cir.
Ct. Jan. 30, 2017). No such easement is required by the regulation at
issue in the instant case. Furthermore, this court's affirmance of the
taking determination in that case was without comment. As such, that
case offers no legal analysis to support the Landowners' arguments in
the instant case.4
We therefore conclude that the County's wetland buffers do not
amount to an illegal exaction. The County did not require any dedication
of land or monetary payment as a condition of approval of the
Landowners' development permit, and nothing in the Landowners'
amended complaint or the documents incorporated therein suggests
otherwise. Accordingly, the trial court correctly determined that the
Landowners failed to state a cause of action in count one.
C. Loretto Physical Takings
TR Investor also argues on appeal that the County's wetland
buffers amounted to a per se Loretto physical taking under the first
category of regulatory takings, see Lingle, 544 U.S. at 538, because it
had been divested of all its rights in that portion of its property when it
was required to dedicate the buffers to the homeowners' association as a
common area. We disagree.
4 Although section 706.08.B of the County's LDC is inapplicable to
our analysis, we note the County recently amended that section to
require an individualized Nollan/Dolan analysis of rough proportionality
when it subjects permit approval upon the dedication of a conservation
easement.
17
In Loretto, 458 U.S. at 423-24, a landlord challenged the right of a
cable television company to place cable components on the roof of a New
York City apartment building she owned. Loretto alleged that the
company's installation constituted a taking without just compensation.
The Supreme Court ruled that the cable installation, which involved
plates, boxes, wires, bolts, and screws attached to Loretto's building's
roof and exterior wall, constituted a permanent physical invasion for
which compensation must be paid. Id. at 438. The Court explained that
"[t]o the extent that the government permanently occupies physical
property, it effectively destroys [the rights 'to possess, use and dispose' of
property]." Id. at 435 (quoting United States v. Gen. Motors Corp., 323
U.S. 373, 378 (1945)). "First, the owner has no right to possess the
occupied space himself, and also has no power to exclude the occupier
from possession and use of the space." Id. "Second, the permanent
physical occupation of property forever denies the owner any power to
control the use of the property; he not only cannot exclude others, but
can make no nonpossessory use of the property." Id. at 436. Third,
although "the owner may retain the bare legal right to dispose of the
occupied space by transfer or sale, the permanent occupation of that
space by a stranger will ordinarily empty the right of any value, since the
purchaser will also be unable to make any use of the property." Id.
Importantly, regulations that "prohibit[ the] development on certain
portions of the tract do not in [themselves] effect an unconstitutional
taking." State, Dep't of Env't Regul. v. Schindler, 604 So. 2d 565, 568
(Fla. 2d DCA 1992) (emphasis omitted) (quoting Fox v. Treasure Coast
Reg'l Plan. Council, 442 So. 2d 221, 225 (Fla. 1st DCA 1983)). Rather,
"[t]he focus is on the nature and extent of the interference with the
landowner's rights in the parcel as a whole in determining whether a
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taking of private property has occurred." Id. This can be seen in Florida
Game & Fresh Water Fish Commission v. Flotilla, Inc., 636 So. 2d 761
(Fla. 2d DCA 1994), where this court rejected a development company's
claim that it suffered a physical taking when the Florida Game and Fresh
Water Fish Commission imposed buffer zones around bald eagle nests on
its property, thereby preventing the development of forty-eight acres of
the landowner's 173-acre property. This court concluded that there was
no physical taking because "[a]s a factual matter, Flotilla lost neither the
right to possess nor convey the affected areas, and further retained the
right to use the property in any way that would not disturb the eagles'
natural habitat." Id. at 764.
In the instant case, TR Investor asserts that the County committed a
per se taking due to a grant of physical occupation by divesting TR
Investor of ownership of the wetland buffers and forcing their conveyance,
as common property, to the Twin Rivers homeowners' association. It
alleges that the de facto easement gives strangers the right to pass to and
fro over TR Investor's property and does not leave it with the ability to
exclude those third parties. It also claims that the buffer regulations
leave it without any practical use or value in its land. We disagree.
There was no physical invasion here like there was in Loretto, 458
U.S. at 439, where cable components physically occupied a portion of
Loretto's property. TR Investor's argument that the physical invasion
occurs in allowing strangers to pass to and fro over its property is
unavailing. Neither the County's regulations requiring wetland buffers
nor its regulations requiring common areas be dedicated to an entity
responsible for maintaining the community require that strangers be
allowed to pass over a developer's property. Any such allowance would
be of TR Investor's own doing pursuant to its Declaration, which permits
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use of common areas, such as the wetland buffers, by owners who may
"delegate [their] right of use of the Common Property to the members of
[their] family, tenants or social guests, subject to th[e] Declaration."5
Furthermore, use of the common areas is still available to owners such
that the buffer regulations did not leave TR Investor without any
practical use or value in its land. Thus, it is clear that TR Investor
retained complete ownership of the wetland buffers and all of its property
rights, including the right to exclude others.
In the order dismissing the original complaint, the trial court
hinted that the Landowners were attempting to allege a regulatory taking
of a small portion of its property that could potentially provide relief via
an economic benefit/diminution of value analysis under Penn Central,
438 U.S. at 124-25.6 However, the Landowners failed to file such a
cause of action, and the trial court correctly dismissed TR Investor's
amended complaint because TR Investor failed to state a cause of action
in count two that the County's wetland buffer regulations operated as a
taking in the form of a permanent physical occupation by the
government, its agents, or the public at large.
5 This language clearly does not extend to the public at large. Any
expansion or contraction of this provision could certainly be a subject for
future association action, just as the association retains the right to
"dedicate or transfer all or any part of the Common Property to any
public agency, district or authority." Whether the association does so in
the future, however, would be a private and voluntary decision, unrelated
to the "required acquiescence" necessary for the Developer to state a
facially sufficient per se takings claim. See Yee v. City of Escondido, 503
U.S. 519, 527 (1992) (quoting FCC v. Fla. Power Corp., 480 U.S. 245, 252
(1987)).
6 We do not address the viability of a cause of action for a
regulatory taking for which the Penn Central analysis would apply.
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III. CONCLUSION
Accordingly, the Landowners' complaint failed to state a cause of
action that the County's wetland buffer regulations operated as a taking
in the form of an exaction (count one) or a permanent physical
occupation by the government, its agents, or the public at large (count
two). Because the Landowners did not attempt to amend count one after
the trial court dismissed the original complaint without prejudice and
because the complaint is clearly not amendable with respect to count
two, we affirm the trial court's final order dismissing the case with
prejudice. See Butler Univ. v. Bahssin, 892 So. 2d 1087, 1089 (Fla. 2d
DCA 2004) ("Leave to amend may be denied when a party has abused the
privilege to amend or when 'it conclusively appears there is no possible
way to amend the complaint to state a cause of action.' " (quoting Fla.
Nat'l Org. for Women, Inc. v. State, 832 So. 2d 911, 915 (Fla. 1st DCA
2002))).
Affirmed.
VILLANTI and BLACK, JJ., Concur.
Opinion subject to revision prior to official publication.
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