HomeMy WebLinkAboutSubmittal-Motion for Rehearing -BalbinoIN THE THIRD DISTRICT COURT OF APPEAL
STATE OF FLORIDA
HERBERT PAYNE; ANN
STETSER; THE DURHAM PARK
NEIGHBORHOOD ASSOCIATION,
a Florida not -for -profit corporation;
and THE MIAMI RIVER MARINE
GROUP, INC., a FLORIDA not -for -
profit corporation,
Appellants, Case No.: 3D06-1799
v.
CITY OF MIAMI, a Florida
municipal corporation; and
BALBINO INVESTMENTS, LLC,
Appellees.
APPELLEE'S MOTION FOR REHEARING AND
CLARIFICATION, WITH MOTION FOR REHEARING
EN BANC, AND MOTION FOR CERTIFICATION
Appellee, CITY OF MIAMI ("CITY"), pursuant to Rules
9.030(a)(2)(A), 9.330(a) and 9.331(d), Fla. R. App. P., files this its Motion
for Rehearing and Clarification with its Motion for Rehearing en banc and
its Motion for Certification, as to the Opinion issued August 8, 2007, and
states in support:
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MOTION FOR REHEARING AND CLARIFICATION
1. This Court issued its opinion, finding that the Balbino Investment,
LLC FLLTM Amendment was not consistent with the Comprehensive Plan
on grounds that the ALJ failed to consider the Port of Miami River Sub
element, the Miami River Master Plan, and the Coastal Management and
Future Land Use sections of the Comprehensive Plan.
2. In making its determination, however, it appears that the Court may
have strayed from the appropriate standard of review in violation of section
120.68, Florida Statutes; may have overlooked the applicable rule of law that
reviewing Courts are prohibited from substituting their own judgment for
that of administrative bodies; appears to rely heavily on evidence, issues and
circumstances not addressed by appellants on appeal and; appears, in error,
to base its findings on a non-dispositive procedural ruling as well as on
aspirational legislation with which the City is not obligated to comply.
3. In addition, further clarification of the Court's decision is required
based on the Court's decision to reverse absent any further instruction.
I.
The panel strayed from the appropriate standard of review and
ventured outside its prescribed powers by reweighing the evidence and
conducting de novo review
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Where small-scale comprehensive plan amendments are challenged, a
reviewing court must defer to a state agency's expertise and interpretation of
relevant statutes by limiting itself to the "fairly debatable" standard of
review.' Moreover, where the state agency's decision is supported by
competent substantial evidence, a reviewing court is precluded from
supplanting that agency's decision or legal interpretation with that of its own
where an issue of discretion is concerned.2 As a result, Court's are not
permitted to search the record for contradictory evidence sufficient to
overturn an agency's decision, but are instead tasked only to determine
whether there was evidence supporting the agency's decision.3
The Court's opinion in this case erred in doing just the opposite. The
facts set forth in the Court's opinion improperly contradict the findings of
1 Coastal Dev. Of N. Florida v. City of Jacksonville Beach, 788 So. 2d 204 (Fla. 2000)
(holding that small-scale development amendment decisions made pursuant to section
163.3187(1)(c), Florida Statutes, are subject to the "fairly debatable" standard of review;
Island, Inc. v. City of Braedenton Beach, 884 So. 2d 107 (Fla. 2d DCA 2004) (the fairly
debatable standard of review is highly deferential requiring approval of a planning action
even when reasonable minds can differ).
2 Pauline v. Lee, 147 So. 2d 359 (1962), cert. den. 156 So. 2d 389 (A reviewing court
cannot substitute its judgment for that of a finder of fact); Knight v. Winn, 910 So. 2d 310
(Fla. 4th DCA 2005) (The DCA cannot substitute its judgment for the weight given to the
evidence by the administrative law judge nor can it dispute findings of fact) and; Colbert
v. Dep't of Health, 890 So. 2d 1165 (Fla lsc DCA 2004) (great weight must be given to
administrative construction and interpretation of a statute by officials charged with its
administration).
3 United Faculty of Florida v. Public Employees Relations Comm'n, 898 So 2d 96 (Fla
1st DCA 2005), rev. den. 909 So. 2d 863 (reviewing courts must defer to an agency
interpretation if it is consistent with legislative intent and supported by competent
substantial evidence); Pasco County School Bd. v. Florida Public Employees Relations
Comm'n, 353 So. 2d 108 (Fla. lst DCA 1977) (it is inappropriate for reviewing appellate
court to resolve conflicts in testimony).
3./
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the Administrative Law Judge ("ALJ") using contradictory evidence and
alternative forms of interpretation:
ALJ Findings
Panel's Revision
Petitioners failed to present any
evidence concerning a lack of
coordination of activities relative to
the FLUM amendment.
The amendment is internally
consistent with the City's Plan, and
is based on adequate data and
analysis, as required by Florida
Administrative Code Rule 9J-
5.005(2) and Section 163.3177(8),
Florida Statutes. This being so, the
City's determination that the plan
amendment is in compliance must be
sustained.
The FLUM amendment is
inconsistent with the comprehensive
plan and the ALJ failed to examine
the amendment's impact on
fundamental policy decisions.
The Middle River is a long-standing
mixed -use area with industrial,
commercial office and many types of
residential uses.
The SD-4.2 classification precludes
ANY residential uses.
The amendment benefits the urban
Infill, which is intended to draw
more dense development to the
central areas of the County favoring
smart growth and preventing more
urban sprawl.
The City's interpretation fails to
protect the Port of Miami River from
encroachment by non -water
dependent or water -related land uses
The small-scale amendment is
consistent with LU-1 (1), (3), which
policy protects and enhances
residential neighborhoods
The City's interpretation fails to
protect the Port of Miami River from
encroachment by non -water
dependant or water -related land uses.
The Middle River does not include
or mandate Marine uses
The parcel has always been used for
Marine industrial purposes.
The Port of Miami Sub element
does not apply to the FLUM
amendment even if the Port of
The Port of Miami River sub element
is not limited to the 14 properties in
question. The ALJ ignored the
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Miami River Sub element is not
limited to the 14 properties in
question.
findings of Payne II.
Based on the record, the ALJ correctly determined that the Port of Miami
River Sub element does not apply to the FLUM amendment and that the
amendment was consistent with the comprehensive plan. It was not the role
of the Appellate Court to reweigh the evidence anew, based on its
independent findings. The Court's improper detour into the realm of de
novo review is most evident in its treatment and consideration, or lack
thereof, of the expert testimony of Lourdes Slazyk. The findings contained
within the ALJ decision correspond almost entirely with Ms. Slazyk's expert
testimony, including findings that the FLUM complied with the
comprehensive plan, that the City has never applied the Miami River Sub
Element river -wide, and that the Miami River sub element was not violated.
However, the 41-page opinion issued in this case completely ignored Ms.
Slazyk's testimony —in fact, Ms. Slazyk's extensive testimony was not
mentioned at all in the 41-page opinion. Instead the Court combed through
the record for evidence specifically countering Ms. Slazyk's testimony. As
addressed earlier, this type of "cherry -picking" for contradictory evidence is
prohibited by long standing rules of law.
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The Court's purposeful disregard of Ms. Slazyk's testimony,
purposeful disregard of the ALJ's findings of fact based on that testimony,
and its decision to make independent, extensive and contradictory findings
of fact violates the standard of review and improperly usurps the role of the
ALJ.
II.
The ALJ's decision was supported by competent substantial evidence
The ALJ considered the location of the property as being in the
"Middle River". This geographic designation is taken from the Miami River
Master Plan (MRMP) adopted and approved by the City in 1992. From the
evidence presented, the ALJ found, as is well known, that the Middle River
is a long-standing mixed use area. Based on the MRMP, the ALJ found that
the Middle River has the most existing housing and residential uses along
the entire Miami River. Ms. Slazyk's expert testimony also verified that the
amendment was consistent with the comprehensive plan, including the Port
of Miami River Sub element.
Here, the Court's attempt to counter expert testimony by extracting
and citing unfavorable evidence from the record is simply not permitted.
Reviewing Courts are precluded from searching the record for rebuttal or
contradictory evidence, and are tasked only to determine if there is
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supporting evidence in the record for the lower court's decision.4 As a
result, the Court needed to look no further than the testimony of experts such
as Lourdes Slazyk, who testified that the Miami Sub element applied only to
the existing 14 named, mapped and identified properties in the record
III.
The Court erred in basing its decision on an interlocutory ruling and on
evidence not addressed in the appeal
The Court's opinion and re -interpretation of the agency's decision is
based almost exclusively on the findings of Payne v. City of Miami, 927 So.
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2d 904 (Fla 3rd DCA 2005) ("Payne II'). However, the Court's reliance on
this ruling is severely misplaced. rayne II, as decided by this court, is a
procedural ruling that was made as to petitioner's standing to bring the
action. The only dispositive question in [Payne II was whether the Miami ,
River Marine Group had standing as an affected person under chapter 163,
Florida Statutes, to institute and maintain a small-scale amendment
challenge. It is critical to note that Payne II was not a ruling on the merits ,.
on which the Court was permitted to rely in making its decision. Payne II
was merely a motion to dismiss. Where orders are made on interlocutory
matters, any decisions of that court are not the law of the case, nor are they a
merits -ruling on the facts of law. Ladner v. Plaza Del Rado Condo Ass 'n,
4 Id.
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Inc., 423 So. 2d 927 (Fla. 3d DCA 1982). Based on this well established
rule of law, the Court was precluded from using that decision as a basis for
determining where the Port of Miami River is located.
In addition, the Court's opinion is unduly colored by the terms of the
Miami River Master Plan. It is important to note that the City has never
adopted the Miami River Master Plan and that the Plan is merely
aspirational, not mandatory. To base its decision almost entirely on optional
legislation with which the City was not required to comply is plain error.
Finally, the Court's opinion challenges the City's attempt to engage in
alleged surreptitious, "piecemeal" rezoning in a multiplicity of small scale
FLUM amendments —all in an effort to allegedly break apart marine uses in
and on the river. However, not only does argument address zoning, an issue
precluded from discussion in a comprehensive plan amendment case
pursuant to chapter 163, it also improperly raises issues not challenged or
addressed by appellants on the record.5 This issue did not appear in the
order issued by the ALJ and it was not briefed by appellants in their request
for an appeal. It must be noted that Appellate review is limited solely to the
5 The Court's argument is likely taken from a speech made by Appellant's attorney, Mr.
Dickman, during oral argument. However, the Court is precluded from basing its
decision on comments not contained within the record, that is comments contained in the
order or in briefs submitted by counsel.
8.
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record of the proceeding before the administrative agency on which the
questioned order is based.6
MOTION FOR REHEARING ENBANC
Rule 9.331, Fla. R. App. P., authorizes a rehearing en banc where it is
necessary to maintain uniformity in the Court's decisions. The opinion
issued herein presents such a departure from the prescribed powers of a
reviewing Court that, if manifested, would contradict a well -established rule
of law, including decisions from the Florida Supreme Court and the First,
Second, Third and Fifth District Courts of Appeal, precluding a reviewing
court from supplanting its own interpretations in place of that of an expert
agency.
JORGE L. FERNANDEZ
CITY ATTORNEY
RAFAEL SUAREZ-RIVAS
ASSISTANT CITY ATTORNEY
Attorneys for the City of Miami
444 S.W. 26d Avenue, Suite 945
Miami, FL 33130-1910
Tel.: (305) 416-1800
Fax: (305) 416-1801
By:
Rafael Suarez -Rivas, Assistant City Attorney
Florida Bar No. 293881
6 Ft. Lauderdale Bd. of Adjustment v. Nash, 413 So. 2d 855 (Fla. 4th DCA 1982).
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City Clerk
Required Statement
I express a belief, based on a reasoned and studied professional
judgment, that the panel decision is contrary to the following decision(s) of
the Florida Supreme Court, this and other Courts and that a consideration by
the full Court is necessary to maintain uniformity of decisions in this Court:
• Ladner v. Plaza Del Rado Condo Ass 'n, Inc., 423 So. 2d 927 (Fla. 3d
DCA 1982).
• Coastal Dev. Of N. Florida v. City of Jacksonville Beach, 788 So. 2d
204 (Fla. 2000).
• Island, Inc., v. City of Bradenton Beach, 884 So. 2d 107 (Fla. 2d DCA
2004).
• Metropolitan Dade County v. Florida Department of Environmental
Protection, 714 So. 2d 512 (Fla. 3d DCA 1998).
• St. Johns County v. Owings, 554 So. 2d 535 (Fla. 5th DCA 1989).
JORGE L. FERNANDEZ
CITY ATTORNEY
RAFAEL SUAREZ-RIVAS
ASSISTANT CITY ATTORNEY
Attorneys for the City of Miami
444 S.W. 2nd Avenue, Suite 945
Miami, FL 33130-1910
Tel.: (305) 416-1800
Fax: (305) 416-1801
By:
Rafael Suarez -Rivas, Assistant City Attorney
Florida Bar No. 293881
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MOTION FOR CERTIFICATION
1. Rule 9.030(a)(2)(A)(v) and (vi), Fla. R. App. P., permits discretionary
review by the Florida Supreme Court when district court decisions directly
conflict with a decision of another District Court of Appeal or the Supreme
Court of Florida on the same question of law.
2. The Court's decision herein conflicts with the Supreme Court of
Florida's decision in Coastal v. City of Jacksonville; the Second District
Court of Appeal's decision in Metropolitan Dade County v. Florida Dep't of
Environmental Protection and;8 the Fifth District Court of Appeal's decision
in St. Johns v. Owings.9 Each case holds that where a small-scale
amendment is challenged, reviewing courts must apply the agency -
deferential "fairly debatable" standard of review. Moreover, each case
establishes that reviewing courts must defer to an agency's interpretation of
an operable statute as long as such interpretation is consistent with
legislative intent and is supported by competent substantial evidence.
Nevertheless, the opinion rendered in this case interferes with the province
and expertise of the Administrative Law Judge as the trier of fact and the
Department of Community Affairs as the administrative body --all contrary
7 Coastal Dev. Of N. Florida v. City of Jacksonville Beach, 788 So. 2d 204 (Fla. 2000)
8 Metropolitan Dade County v. Florida Dep't of Environmental Protection, 714 So. 2d
512 (Fla. 3d DCA 1998)
9 St. Johns v. Owings, 554 So. 2d 535 (Fla. 5th DCA 1989).
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to established rules of law. The opinion rendered in this case ignores
competent substantial evidence supporting this agency's decision,
improperly relies on the Court's own interpretation of the statute, and
improperly expands the Court's prescribed powers to the level of de novo
review.
WHEREFORE, the decision issued herein not only presents a conflict
with the Supreme Court of Florida's decision in Coastal, it also conflicts ,
with decisions of the First, Second, Third and Fifth District Courts of
Appeal, thus warranting review by the Supreme Court of Florida.
JORGE L. FERNANDEZ
CITY ATTORNEY
RAFAEL SUAREZ-RIVAS
ASSISTANT CITY ATTORNEY
Attorneys for the City of Miami
444 S.W. 2nd Avenue, Suite 945
Miami, FL 33130-1910
Tel.: (305) 416-1800
Fax: (305) 416-1801
By:
Rafael Suarez -Rivas, Assistant City Attorney
Florida Bar No. 293881
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Submitted into the public
record in connection with
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Priscilla A. Thompson
City Clerk