HomeMy WebLinkAboutSubmittal-Ben Fernandez-Letter of Insufficient Appeal for 191 NE 45 St + 4510 NE 2 AveSUBMITTED INTO THE PUBLIC
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. ON 10/9/2014. CITY CLERK
BGRCOW RADGLL & FERNAN DEZ
ZONINCa, LANE> USE ANM ENVIRONMENTAL LAW
Direct: 305-377-6235
E -Mail: BFernandezCcDBRZomncLaw.aom
VIA HAND DELIVERY
October 3, 2014
Victoria Mendez, Esq.
Barnaby Min, Esq.
City Attorney's Office
City of Miami Riverside Center
444 SW 2nd Avenue, Suite 945
Miami, FL 33130
Re: Insufficient Appeal -191 NE 45 St & 4510 NE 2nd Avenue
This law firm represents SLH Investments, LLC, in relation to the
referenced matter. This letter is in furtherance of the verbal request to dismiss the
appeal presented at the City Commission hearing on September 29, 2014. The
appeal filed by Mr. Luis R. Gutierrez fails to sufficiently meet the minimum
requirements of the City of Miami Code for the appeal of a Certificate of
Appropriateness of the Historic Environmental Preservation Board (HEPB).
Accordingly, the appeal should not have been accepted and must be dismissed.
The City Code requires that the notice of appeal, "set forth concisely the
decision appealed from and the reasons or grounds for the appeal". See Sec. 23-
6.2(e). This language creates a minimum requirement that is jurisdictional. See
DiPietro v. Colletta, 512 So. 2d 1048, 1050 (Fla. 3d DCA 1987) (appellate filing
requirements jurisdictional).
The HEPB decision that Mr. Gutierrez attempted to appeal was rendered
on June 3, 2014. His initial appeal was submitted on June 18t11 (Exhibit A) and did
not set forth any reasons or grounds for the appeal. Contrary to the specific
requirement of the Code, the letter promised to provide the reasons for the appeal,
after the expiration of the time for appeal, at the public hearing on the matter.
ISI --b 0421 ha - S �b rn t-GIn �tff\onftt-
I G I N E 45 S+- q -r i p N P. 2 A -If,
SOUTHEAST FINANCIAL CENTER • 200 SOUTH BISCAYNE BOULEVARD, SUITE 850 • MIAMI, FLORIDA 33131
PHONE. 305.374.5300 • FAX. 305.377.6222 • WWW.BRZONINGLAW.COM
Vicky Mendez, Esq.
Barnaby Min, Esq.
Page 2
October 3, 2014
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ON 10/9/2014. CITY CLERK
In an apparent recognition of the mistake, a supplemental letter was
delivered to the City, almost two weeks after the expiration of the time for appeal,
on July 1, 2014. Accordingly, the appeal fails to invoke the de jure appellate
jurisdiction of the City Commission, which has the exclusive authority to review
the decisions of the HEPB under the Code. This failure to invoke the jurisdiction
of the Commission cannot be cured by a supplemental filing after the deadline for
appeal. See McCray v. County of Volusia, 400 So. 2d 511, 512-513 (Fla. 5th DCA
1981) (failure to comply with filing requirements justifies dismissal); Keene v.
Nudera, 661 So. 2d 40, 42 (Fla. 2d DCA 1995) (same).
The City Code also requires that a payment be submitted to the City with
the appeal of a certificate of appropriateness from the HEPB. In the present case
it is apparent that the initial letter of appeal was not accompanied by a payment
within the requisite timeframe as required by the Code. The Code requires that,
"Each appeal shall be accompanied by a fee of $525.00, plus $3.50 per mailed notice
required..." See Sec.23-6.2(e). The appeal must also be dismissed on these
grounds. As you know, no applications are deemed "complete" and therefore
accepted by staff unless all required fees have been paid. See Sec.23-2. The same
must hold for third parties seeking to challenge HEPB decisions.
For the foregoing reasons we request that you confirm that the appeal is
deficient and that the City Commission does not have jurisdiction to consider the
appeal. At the hearing on September 29th, the City Commission specifically
authorized the City Attorney's Office to consider and decide the request for
dismissal of the appeal prior to the October 9, 2014 Commission hearing.
Sincerely,
i
Ben Fernandez
BF/bl
Enclosures
cc: Commissioner Keon Hardemon
Amanda Quirke, Esq.
BERCOW RADELL & FERNAN DEZ
ZONING. LANA USE AND ENVIRONMENTAL LAW
BUENA VISTA
I. T
H 1 SST 0 R I C
NEIGHBORHOOD
ASSOCIATION
Dear, Department of Planning and Zoning
RECEIVED
PLANNING DEPAPTMEN
14 JUN 18 AM 11: 32
I! EXHIBIT
r
i
My name is Luis R Gutierrez and my homestead property address is 151 NE 46 Street Miami, FL
33137. As a resident and property owner in Buena Vista East and member of the Buena Vista
Historic Neighborhood Association, this letter serves as the following notice:
1, Luis R Gutierrez is appealing the decision by HEP Board on June 3, 2014 in regards to the
following case and property address: HEPB.1:14-00421; Location -4510 NE 2nd Ave and 191 NW
45 Street.
The decision by the HEPB Board is incorrect in many fronts of which BVEHNA and I will present
at the hearing.
Sincerely,
Luis R. Gutierrez
Resident and Board Member of Buena Vista East
SUBMITTED INTO THE PUBLIC
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ON 10/9/2014. CITY CLERK
LICM[-IC1Buena Vista East Historic Neighborhooa Association ♦ BVEHINA(WGIViAiL.001A 4 P.O. BOX 3-11067 Miami, FL 33137
RC.1..EI
7L;
Dear, City of Miami Planning and Zoning PLANNING DET"kR THEW _.
.1
2014 JUL -I AMID: 1611;
Please treat this letter as official notice that I, Luis Gutierrez whose primary address is 151 NE 46
Street Miami, FI 33137 is appealing the following decision by the Historic Preservation and
Environmental Board (HEPB) on June 3, 2014.
-HEPB.1;14-00421: 4510 NE 2"d Ave and 191 NE 45 Street
The decision by the HEPB violates the city of Miami charter and ordinance on many fronts. Based on the
following violations, the decision by the HEPB Board should be repealed.
Section 23-6.2(h)(i): Alterations of existing structures and new constructions
(a) the proposed work shall not adversely affect the historic, architectural, or aesthetic
character of the subject structure or the relationship and congruity between the
subject structure and its neighboring structures and surroundings,
*The proposed building does not meet the above guidelines as outlined in Chapter 23 of the city
charter.
(b) nor shall the proposed work adversely affect the special character or special
historic, architectural or aesthetic interest or value of the overall historic site or
historic district
*The proposed building entryway and commercial space will create an adverse effect on congestion,
traffic and reduce property value of abutting and nearby properties.
Section 62-29(d): Proceedings -Quorum Voting
(a) all actions on designations pursuant to chapter 23 of the City Code shall require a
concurring vote of at least five members of the board, and tie votes shall be
construed as a denial of the subject motion.
*The HEPB board did not have a concurring vote of at least five members of the board approving the
Certificate of Appropriateness.
Section 54-47: Approval of location and construction of driveways
(a) The director of public works is hereby authorized and empowered to approve the
location and construction of driveways, drive-ins and any other means of vehicular
ingress and egress to and from the public rights-of-way, prior to the issuance of
permits for the construction of such facilities that will require such means of ingress
and egress
*The COA was approved without prior to review by the Director of Public Works as the subject
property is built on a corner lot with entry way abutting the right of way.
Sincerely,
Luis Gutierrez SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) PZ.3
ON 1019/2014. CITY CLERK
City of Miami
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Transaction Statement
Financial Transaction ID: 138580
Transaction Date: Jul 8 2014 10:24AM
FEE SUMMARY
SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) PZ.3
ON 10/9/2014. CITY CLERK
Buena Vista East Historic
133 NE 47th ST
(786)837-6779
Fee Category
Fee
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Quantity
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HEARING BOARDS - PUBLIC HEARING
MS -241
PUBLIC HEARING - MEETING
1.0000
HEARINGS
$4.50
MAIL NOTICE -
APPLICANT/APPEALLANT
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$2,175.00
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SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) PZ•3
ON 101912014. CITY CLERK
Fee Breakdown
SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) PZ.3
ON 10/9/2014. CITY CLERK
To: Schiller Jerome
From: City of Miami, Planning and Zoning Department, Hearing Boards Section
Date: July 1, 2014
Re: HEPB Appeal 4510 NE 2 Avenue
Item
HEPB Appeal
Advertising
Adjacent Property Owners Notice (135 x $4.50)
Land Use Policy Notice (Little Haiti NET 14)
Appellant/Applicant Notice (1)
Sub -Total Due
Total Paid
Total Owe
Please pay upon receipt. Remit payment to:
"City of Miami"
444 SW 2nd Avenue, 3rd Floor
Miami, FL 33130
Fee
$ 525.00
$ 1,500.00
$ 607.50
$ 63.00
$ 4.50
$ 2,700.00
1!175.00
Transaction Statement
Financial Transaction ID: 134889
Transaction Date: Jun 19 2014 9:39AM
Fee Category
HEARING BOARDS -
APPLICATION/APPEAL
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FEE SUMMARY
SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) PZ.3
ON 10/9/2014. CITY CLERK
Manoucheka Thermitus/Schiller Jerome
24 NE 47 Street
(786)837-6779
Fee fee Description
Code
MS -239 APPEAL - HISTORIC
DESIGNATION/CERTIFICATE OF
APPROPIATENESS
Quantity I Unit Type I Amount
0.00001 N/A 1 $525.00
Total:) $525.00
Generated on Jun/19/2014 9:39 AM
SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) PZ.3
ON 101912014. CITY CLERK
MANOUCHEKA THERMITUS 229
SCHILLER JEROME'� 63-643/670
24 NE 47 Street BRANCH 00539
Miami, FL 33137
DATE
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SUBMITTED INTO THE PUBLIC
RECORD FOR ITEM(S) P
_i0_1912-014
ON . CITY CLERK
To: Schiller Jerome
From: City of Miami, Planning and Zoning Department, Hearing Boards Section
Date: June 16, 2014
Re: HEPB Appeal 4510 NE 2 Avenue
Item
HEPB Appeal
Advertising
Adjacent Property Owners Notice (-)
Land Use Policy Notice (Little Haiti NET 14)
Appellant/Applicant Notice (1)
Sub -Total Due
Total Paid
Total Owe
Please pay upon receipt. Remit payment to:
"City of Miami"
444 SW 2nd Avenue, 3rd Floor
Miami, FL 33130
Fee
$ 525.00
$ 1,500.00
$ 63.00
$ 4.50
$ 2,092.50
TBD
DiPietro v. Coletta, 512 So.2d 1048 (1987)
512 S0.2d 1048
District Court of Appeal of Florida,
Third District.
James DiPIETRO, City Manager of the City of
North Bay Village, Planning & Zoning Board of the
City of North Bay Village, and City Commission
of the City of North Bay Village, Petitioners,
v.
Al COLETTA, Respondent.
No. 87-970. 1 Sept. 8, 1987.
City rejected application for renewal of occupational license
and applicant appealed denial to city commission. After
hearing, city commission denied appeal, and applicant
sought certiorari review from circuit court acting in its
appellate capacity. The Circuit Court, Dade County, Moie
J.L. Tendrich, Steven D. Robinson, and Philip Bloom, JJ.,
quashed city's administrative action denying renewal of
license, and city petitioned for writ of certiorari. The District
Court of Appeal held that although applicant was entitled as
matter of right to seek review of agency's decision, circuit
court could not review propriety of city's administrative
action without record of proceedings.
Certiorari granted, order of circuit court quashed.
West I Ieadnotes (1)
[1] Administrative Law and Procedure
= Record
Licenses
A- Proceedings to Procwc License or
Certificate
Although applicant for renewal of his
occupational license was entitled as matter of
right to seek review of city's denial of license in
appellate division of circuit court, circuit court
improperly passed on merits of petition, which
alleged that applicant's due process rights had
been abridged; applicant failed to provide circuit
court with record of administrative hearing.
West's F.S.A. R.App.P.Rule 9,200(b)(3); West's
F.S.A. Const. Art. 1, § 9.
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Cases that cite this•headnotc
Attorneys and Law Firms
*1049 Dubbin, Berkman, Garber, Bloom & Moriber and
Andrew H. Moriber, Miami, for petitioners.
Ullman & Ullman, P.A., and Steven J. Glueck, North Miami
Beach, for respondent.
Before SCHWARTZ, C.J., and HUBBART and
JORGENSON, JJ.
Opinion
PER CURIAM.
This is a petition for writ of certiorari filed by the City
of North Bay Village in response to an order of the
appellate division of the circuit court quashing the city's
administrative action denying Coletta's request for renewal of
his occupational license. For the following reason, we grant
the city the relief sought.
Coletta had been granted an occupational license by the North
Bay Village City Commission in 1982 to operate a late-night
dining facility in three condominium units of the Bayshore
Yacht and Tennis Club. The commission simultaneously
granted Coletta variances from those provisions of the
city's zoning code as were required for the operation of
such a facility, e.g., authorization for after-hours sale of
alcoholic beverages, minimum parking requirements, etc.
Coletta successfully renewed his occupational license for
1982-83 and 1983-84. Coletta did not use the license for
a two-year period. The penthouse where the facility was
located had to be closed due to a defective roof, Coletta could
not begin remodeling the premises until these repairs were
completed. In 1984, Coletta sought to renew his license for
1984-85. The city manager rejected Coletta's application for
renewal on the ground that Coletta's use of the premises as a
late-night dining facility did not conform to the city's present
zoning code. A city ordinance provided that "no license shall
be issued except in conformity with the zoning regulations of
the city." I The city manager advised Coletta that he had lost
any nonconforming use variances he might have previously
enjoyed since he had never actually opened his restaurant and
lounge.2 The city manager also informed Coletta that his
DiPietro v. Coletta, 512 So.2d 1048 (1987)
12 Fla. L.W
_ _____.eekly . 2_.17 1 _ _------------
--�_
._---__..__.._... .»
application for renewal would be treated as a new application,
and that zoning variances would have *1050 to be obtained
prior to approval of his occupational license application.
Coletta appealed the denial to the city commission on the
following grounds: that the zoning code lapse provision was
not intended to be applied retroactively; that the interruption
in use of the premises as a restaurant -lounge was involuntary
due to the failure of the condominium association to repair
a defective roof, and that the city was estopped from raising
the lapse provision of the current zoning code since it had
previously renewed Coletta's license. Coletta was afforded
a hearing, duly noticed and advertised, where he presented
his argument and evidence to the city commission. No
transcript was made of the hearing. The city commission
denied Coletta's appeal, and Coletta. sought certiorari review
from the circuit court acting in its appellate capacity.
Coletta argued in the reviewing court that his occupational
license could be "revoked" only upon a proper showing by
the city in which the city bore the burden of proof. Coletta
for the first time advanced the claim that his due process
rights had been abridged by the city. The city responded to
Coletta's petition for certiorari and moved to strike all matters
argued by Coletta which were not supported by the record,
including Coletta's due process claim. Coletta did not provide
a transcript of the proceedings before the city commission
where the alleged error had occurred nor did Coletta attempt
to provide an alternative record pursuant to Fla.R.App.P.
9.200(b)(3). The circuit court in its appellate capacity granted
Coletta the relief requested, quashing the city's rejection of
Footnotes
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Coletta's application and directing the city to renew Coletta's
license.
We agree with the city that the court erred in passing on the
merits of Coletta's petition without a proper record before
it. While Coletta was entitled as a matter of right to seek
review in the appellate division of the circuit court of the city's
administrative action, the circuit court could not properly
review the propriety of the city's administrative action without
a record of the proceedings. See Patterson v. TFeathers, 476
So.2d 1294 (Fla. 5th DCA 1985); Altchiler v. State. Dept.
of Professional Regulation, 442 So.2d 349 (Fla. 1st DCA
1983); Gordon v. Burke, 429 So.2d 36 (Fla. 2d DCA), rev.
denied, 438 So.2d 832 (Fla. 1983). The crucial inquiry for a
circuit court considering a petition for certiorari review of
administrative action is "whether procedural due process is
accorded, whether the essential requirements of the law have
been observed, and whether the administrative findings and
judgment are supported by competent substantial evidence."
Citv of Deerfleld Beach v. l"aillunt, 419 So.2d 624, 626
(Fla. 1982). The foregoing analysis is not possible without a
record upon which to predicate such a review. We conclude
that the circuit court departed from the essential requirements
of law in reaching the merits of Coletta's appeal where no
record was provided.
Certiorari is, therefore, granted, and the order of the circuit
court is quashed.
Parallel Citations
12 Fla. L. Weekly 2171
North Bay Village, Fla., Code (1984), provides:
§ 110.08 LICENSES SUBJECT TO ZONING REGULATIONS.
No license shall be issued except in conformity with the zoning regulations of the city.
North Bay Village, Fla., Code (1983), provides:
152.103 LAPSE OF SPECIAL EXCEPTION OR VARIANCE.
After the City Commission has approved a special use exception or granted a variance, the special use exception or variance so
approved or granted shall lapse after the expiration of one year, measured from the date of final Commission action, if no substantial
construction or change of use has taken place in accordance with the plans for which the special use exception or variance was granted.
End of Document
C 2014 Thomson Reuters. No claim to original U.S. Government Works.
McCray v. Volusia County, 400 So.2d 511 (1981)
400 So.2d 511
District Court of Appeal of Florida, Fifth District.
Paul McCRAY, Appellant,
V.
COUNTY OF VOLUSIA and Dr. Thomas
C. Kelly, County Manager, Appellees.
No. 8o-1315. I June lo, 1981.
County "auto service man" appealed from order entered
by the Circuit Court, Volusia County, Robert P. Miller, J.,
denying petition for writ of certiorari by which he sought
review of county manager's decision to discharge him from
county's employment on ground that he was physically unable
to perform normal tasks of his job. The District Court of
Appeal, Cobb, J., held that by omitting from his appendix
any testimony taken before personnel board relative to nature
of his job and effect of his physical impairments, petitioner
failed to present Circuit Court with portions of record that
would indicate whether or not personnel board, and hence
county manager, departed from essential requirements of law
in discharging him, and thus denial of petition, for certiorari
would be affirmed.
Affirmed.
West Headnotes (3)
III Certiorari
Score and F-acnt of Review, in General
In considering by plenary appeal order of circuit
court sitting in its certiorari review capacity,
District Court of Appeal's review can be no
broader than that of lower court.
3 Cases that cite this headnotc.
[21 Officers and Public Employees
,„-,. In General; Questions or Matters
Considered
Circuit court's scope of review with respect
to county manager's decision to terminate
mechanic, before court on petition for writ of
certiorari, was to detennine whether or not
personnel board and county manager departed
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from essential requirements of law and whether
or not their decision was supported by substantial
evidence.
2 Cases that cite this headnotc
[3] Officers and Public Employees
t-- Record
By omitting from his appendix any testimony
taken before personnel board relative to nature
of his job and effect of his physical impairment,
tenninated county mechanic failed to present
circuit court with portions of record that
would indicate whether personnel board, and
hence county manager, departed from essential
requirements of law in discharging him, and
thus denial of his petition for certiorari would
be affirmed. 32 West's F.S.A. Florida Rules of
Appellate Procedure, Rules 9.100(e, g), 9.220.
1 Cases that cite this headnote
Attorneys and Law Firms
*511 David A. Vukelja of Coble, McKinnon, Rothert,
Bohner, Barkin & Godbee, P.A., Daytona Beach, for
appellant.
Daniel R. Vaughen, Asst. County Atty., DeLand, for
appellees.
Opinion
COBB, Judge.
The appellant McCray was discharged from his employment
with Volusia County on the ground that he was physically
unable to perform the normal tasks of his job as "auto service
man." This job basically entailed driving a tow truck and
performing odd jobs around the county's paint and body
shop. McCray appealed his discharge to the Volusia County
Personnel Board where testimony was taken. No transcript of
the personnel board hearing is before this court, *512 nor
was it before the circuit court below. McCray contends on
appeal that such transcript was not required in the absence
of an order of the circuit court pursuant to Florida Rule of
Appellate Procedure 9.100(g), which provides that a record
shall not be transmitted to a circuit court unless ordered.
McCray v. Volusia County, 400 So.2d 511 (1981)
The personnel board, after the aforesaid hearing, unanimously
found that McCray was physically unable to perform
the duties of his position and unanimously recommended
to the county manager that McCray's termination be
upheld. The county manager followed the Personnel Board's
recommendation, and did not reinstate McCray. Arguing that
there was no competent substantial evidence to support the
board's and the city manager's findings, McCray petitioned
the Circuit Court of Volusia County for writ of certiorari to
review the county manager's decision. Finding that McCray's
petition failed to demonstrate a preliminary basis for relief
or a departure from the essential requirements of the law by
either the personnel board or the county manager, the circuit
court denied McCray's petition. McCray now appeals that
denial.
[11 121 In considering by plenary appeal an order of the
circuit court sitting in its certiorari review capacity, our
review can be no broader than that of the lower court. Odham
v. Petersen, 398 So.2d 875 (Fla. 5th DCA 1981). The circuit
court's scope of review was to determine whether or not
the appellees, the personnel board and the county manager,
departed from essential requirements of law and whether or
not their decision was supported by substantial evidence.
DeGroot v. Sheffield, 95 So.2d 912 (Fla. 1957). We, therefore,
must look at the petition filed below in the same manner and
from the same perspective as did the circuit court.
The record before the circuit court i. e., the petition and
appendix included an equivocal medical report stipulated into
evidence before the personnel board, but did not include
any portions of the testimony presented before the personnel
board. Nothing in the appendix indicated the specific physical
activities required for McCray's job or the extent to which his
existing physical impairment had previously interfered with
his ability to perform those activities. The only "evidence"
in regard to this point was Exhibits 7 and 8 of the appendix,
a memo from the county's safety director to the county's
public works director and a letter from the latter to McCray,
respectively.
End of Document
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The memo indicated that McCray had completed an
authorized employee physical examination and had been
found to be medically acceptable for his present position, with
the warning that he should "limit lifting, awkward." The letter
to McCray from the public works director noted this warning
and stated that in the past several months McCray had
"advised your supervisor of your limited physical restrictions
when requested to do certain jobs."
Obviously, the medical report, the memo, and the letter
are ambivalent and inconclusive on the key issue decided
by the personnel board: Could McCray, given his physical
problem, properly perform his job? Florida Rule of Appellate
Procedure 9.100(c) provides that when a petition seeks an
order directed to a lower tribunal, the petition shall be
accompanied by an appendix as prescribed by Rule 9.220.
That rule states:
The purpose of an appendix is to permit
the parties to prepare and transmit copies
of such portions of the record deemed
necessary to an understanding of the
issues presented.
131 By omitting from his appendix any testimony taken
before the personnel board relative to the nature of his job
and the effect of his physical impairment, McCray failed to
present the circuit court with the "portions of the record" that
would indicate whether or not the personnel board, hence the
county manager, departed from essential requirements of law
in discharging him.
*513 Accordingly, the denial of the petition for certiorari by
the circuit court is affinned.
AFFIRMED.
FRANK D. UPCHURCH, Jr., and SHARP, JJ., concur.
2014 Tham on Reuters, No aiairT to ori ina! J. . Government Works.
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Keene v. Nudera, 661 So.2d 40 (1995) ON 10/9/2014. CITY CLERK
20 FIaL.'1Neekly D1232 'R"�� ���v
requirement of completion of minimum of ten
661 So.2d 40 continuing legal education hours in appellate
District Court of Appeal of Florida, practice or procedure, in addition to normally -
Second District. required continuing legal education courses.
West's F.S.A. R..App.P.Rules 9.040(h), 9.410.
Marjorie KEENE, Petitioner,
1 Cases that cite this headnote
V.
Joseph NUDERA, Respondent.
[3] Costs
No. 94-044o6. I May 19, 1995. Statutory Provisions
Rehearing Denied June 12, 1995• Courts
Petition was filed requesting certiorari review of nonfinal Operation and Effect of Rules
order of the Circuit Court, Hillsborough County, Edward Statute purporting to allow clerk of court to
H. Ward, J., relating to discovery in automobile accident issue its certificate of indigency on attorney's
case. The District Court of Appeal, Altenbernd, J., held that certification instead of party's affidavit, and that
petition, which was facially insufficient, was required to be purportedly allows appeal of clerk's denial of
dismissed on ground that it was not accompanied by either certification to "court having jurisdiction of the
filing fee or order of indigency. The Court also set forth cause of action," conflicts with established rules
procedures for filing appeals and original proceedings for of judicial procedure, as only Supreme Court has
indigent clients in civil cases. constitutional power to adopt rules for practice
and procedure in all courts. West's F.S.A. Const.
Petition dismissed. Art. 2, § 3; Art. 5, § 2; West's F.S.A. § 57.081.
Cases that cite this headnote
West Headnotes (8)
141 Appeal and Error
i
Proceeding in Forma Pauperis
11 ] Certiorari
Generally, District Court of Appeal does not
a=— Quashing or Dismissal
accept as sufficient a trial court's order of
District Court of Appeal would dismiss petition
indigency entered at inception of civil case
requesting certiorari review of nonfinal order
unless appellate proceeding is commenced
relating to discovery, as petition, which was
within six months of that order.
facially insufficient, was not accompanied by
either filing fee or order of indigency; District
Cases that cite this headnote
Court gave petitioner's counsel opportunity to
prove his client's indigency status, but he failed
[5] Appeal and Error
to either obtain order from trial court or file
Proceeding in Forma Pauperis
sufficient motion and affidavit with District
Attorney who plans to appeal order for indigent
Court. West's F.S.A. § 57.081; West's F.S.A.
client must timely file motion in trial court
R.App.P.Rule 9.430.
requesting order of indigency for purposes of
I Cases that cite this headnote
appeal, which order must be obtained either
before filing of notice of appeal or shortly
thereafter; if indigency order is not obtained
121 Attorney and Client
prior to commencement of appeal, attorney
Other Disposition
should advise District Court of Appeal in writing
Repeated failure to comply with Appellate
concerning status of that order, as rules of
Rule requiring payment of filing fee or timely
appellate procedure do not require lower tribunal
submission of order of indigency warrants
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20 Fla. L. Weekly D1232 ��
to automatically send District Court copy of such
order. West's F.S.A. R.App.P.Rule 9.430. Frank A. Miller of Stuart & Strickland, P.A., Tampa, for
respondent.
Cases that cite this headnote
161 Courts
w;— Procedure in General
Circuit court, as lower tribunal, is authorized to
enter order of indigency for original proceeding,
just as it must resolve that issue for direct
appeal of final or nonfinal order. West's F.S.A.
R.App.P.Rulc 9.430.
Cases that cite this headnote
171 Courts
.= Procedure in General
To assure access to District Court of Appeal,
it allows petitioners in original proceeding to
file their motion for order of indigency, along
with sufficient affidavit, in that court even
when "lower tribunal" may exist. West's F.S.A.
R.App.P.Rules 9.020(d), 9.100(b), 9.430.
Cases that cite this headnote
181 Costs
t-- Application and Proceedings Thereon
Costs
= Requisites and Sufficiency of Petition
If motion for order of indigency is filed in
District Court of Appeal in original proceeding,
it should accompany petition; as with direct
appeals, original proceeding will normally be
dismissed after 30 days' notice if filing fee is
not paid or sufficient motion and affidavit has
not been filed with District Court. West's F.S.A.
R.App.P.Rules 9.020(d), 9.1000), 9.430.
1 Cases that cite this headnote
Attorneys and Law Firms
*41 David Solomon, Clearwater, for petitioner.
ALTENBERND, Judge.
11] Marjorie Keene filed a petition with this court requesting
certiorari review of a nonfinal order relating to discovery.
We dismiss this proceeding because the petition, which is
facially insufficient, was not accompanied by either a filing
fee or an order of indigency. This court gave petitioner's
counsel an opportunity to prove his client's indigency status,
and he has failed to either obtain an order from the trial
court or file a sufficient motion and affidavit with this court.
Under any interpretation of section 57,081. Florida Statutes
(Stipp.]994), or Florida Rule of Appellate Procedure 9.430,
petitioner's counsel has not established a basis for an order of
indigency.
Because the conflict between the procedure described in
section 57.081 and the procedure required by rule 9,430 is
sometimes confusing for appellants and petitioners, we take
this opportunity to describe the established procedures for
filing appeals and original proceedings for indigent clients in
civil *42 cases. I As this case demonstrates, failure to follow
these procedures may result in the dismissal of an appellate
proceeding.
I. MS. KEENE'S PETITION FOR CERTIORARI
Ms. Keene is a plaintiff in a personal injury action. The
petition filed in this court represents that she was injured in an
automobile accident caused by Joseph Nudera's negligence.
In discovery, the defendant allegedly sought information
concerning Ms. Keene's prior medical treatment, including
treatment relating to a mental or emotional condition. Ms.
Keene filed a motion for protective order to prevent disclosure
of "medical care unrelated to injuries claimed." The trial
court entered an order requiring the plaintiff to answer
interrogatories, respond to a request for production, and
attend a deposition. The trial court's order requires the
attorneys to maintain the privacy of information relating to
any emotional or mental condition, as well as any unrelated
physical condition, unless they are authorized to disclose
the information by a future court order. The order further
provides for in camera inspection of certain documents prior
to discovery. Ms. Keene's petition asks this court to issue
a writ of certiorari quashing the discovery order to the
extent that it allows discovery of medical issues "beyond the
Keene v. Nudera, 661 So.2d 40 (1995)
-_..____a.._.__L. __W_ee__—kly _.__D1232_ ____
20 Fl
scope of the injuries claimed in the underlying automobile
negligence action."
If Ms. Keene's attorney had properly filed this petition with
either a filing fee or an order of indigency, we would have
summarily denied the petition without issuing an order to
show cause. The two-page petition was not accompanied
by an appendix as required by Florida Rule of Appellate
Procedure 9.100(e). Instead, Ms. Keene's attorney attached to
the petition: (1) a copy of a motion for protective order, (2) a
discovery order entered within thirty days of the petition, and
(3) another discovery order entered several months earlier.
We could not enter an order narrowing the scope of discovery
to injuries caused in the automobile accident because we have
no pleadings or evidence from the trial court to establish
that an automobile accident occurred, let alone to establish
what, if any, injuries Ms. Keene sustained in that accident.
Even accepting at face value the representations in the short
petition, there is no reason to conclude that the trial court's
order limiting discovery in favor of Ms. Keene departs from
the essential requirements of the law.
Our disposition of this matter has been delayed because Ms.
Keene's attorney filed the petition without paying a filing
fee or obtaining an order of indigency. The failure to pay a
filing fee on time is not jurisdictional. Fla.R.App.P. 9.040(h).
Thus, this court accepts a notice of appeal or a petition that
commences an appellate proceeding, even if we receive no
filing fee. We do not rule upon the merits of such an appeal or
petition until the fee either has been paid or has been waived
by an order of indigency. If the issue of the filing fee is not
resolved by the appellant or petitioner after notice from this
court, the proceeding is dismissed without a ruling on the
merits.
Most attorneys who file an appellate proceeding for an
indigent client obtain an order of indigency from the trial
court in the thirty days between rendition of the relevant order
and the expiration of the time for the filing of an appellate
proceeding. Occasionally, an attorney will submit a letter
with the notice of appeal or with the petition in an original
proceeding, explaining that the order has not yet been entered,
but will be provided in the near future.
By contrast, on at least ten prior occasions in the last twenty-
five months, David Solomon, the attorney who represents Ms.
Keene, has filed appellate proceedings in this court without a
fee or an order of indigency. 2 *43 On each occasion, this
court has ordered Mr. Solomon to either pay the filing fee,
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or establish indigency. These orders have resulted in delay
and confusion in several appeals. In addition to the possible
harm to the litigants, this process has been time-consuming
and expensive for this court.
In Ms. Keene's case, Mr. Solomon moved for an extension
of time to comply with the court's order on fees because his
client had "recently not been easily available." When this
court ordered him to appear to show cause why sanctions
should not be imposed under rules 9.040(h) and 9.410, he
filed a document entitled "affidavit" and signed by Ms.
Keene, stating that she is "without gainful employment, any
income, or any assets," and that she is `currently residing
with family and/or friends, who do not charge [her] rent." 3
Significantly, this document contains no formal oath and
does not employ the standard language of an affidavit. See
§ 92.525, Fla Stat. (1993). The format of the affidavit would
not be acceptable, even if it had been prepared and submitted
by a prisoner untrained in the law. State v..5heurer, 628 So.2d
1102 (F1a.1993); Fla.R.Crim.P. 3.987. It is apparent from
Mr. Solomon's presentation at the hearing on the order to
show cause that he is not willfully disobeying our orders, but
he does not understand the basic procedures for establishing
indigency status in an appellate proceeding.
Because we have given Ms. Keene an opportunity to establish
her right to an appellate proceeding without the payment of
a filing fee, and because it is apparent that she would be
entitled to no relief even if we gave her a greater opportunity
to establish her indigency, we dismiss this proceeding.
121 This court has the power to fine David Solomon
for his repeated failure to comply with rule 9.040(h). See
Fla.R.App.P. 9.410; In re .Sanctions. 495 So.2d 187 (Fla. 2d
DCA 1986). We conclude, however, that a fine is not the
most productive solution to this problem. In lieu of a fine, Mr.
Solomon is ordered to obtain a minimum of ten continuing
legal education hours in appellate practice or procedure, in
addition to the continuing legal education required by rule
6-10.3 of the Rules Regulating The Florida Bar, during the
next twelve months, and provide proof of that education to
the clerk of this court.
Il. THE PROCEDURE FOR OBTAINING
INDIGENCY STATUS IN A CIVIL
APPELLATE PROCEEDING
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Prior to 1980, a litigant did not have a substantive right
to appeal an action without the payment of a filing fee.
Millman v. Federal Nat'l Mortgage A.ss'n, 375 So.2d 336
(Fla. 4th DCA 1979), cert. denied, 385 So.2d 758 (Fia.1980);
Lee v. Cin- of J+'inter Haven. 386 So.2d 268 (Fla. 2d DCA
1980). In chapter 80-348, Laws of Florida, the legislature
created a statutory right for an indigent person to gain such
access to Florida's appellate courts. Kleinschmidt v. Estate
q/ Kleinschmidt, 392 So.2d 66 (Fla. 3d DCA 1981); see
also Fields v, Zinman, 394 So.2d 1133 (Fla. 4th DCA 1981)
(Hurley, J. concurring), review dismissed, 417 'So.2d 329
(Fla. 1982). That right is codified in section 57.081(1), Florida
Statutes (Supp.1994).
131 In addition to giving indigent litigants a substantive
right to the waiver of appellate filing fees, section 57.081(1)
describes a procedure for obtaining a certificate of indigency
from the clerk of court. A 1994 amendment to the statute
purports to allow the clerk to issue its certificate on an
attorney's certification instead of a party's affidavit. Ch. 94-
348, Laws of Fla.; § 57.081, Fla.Stat. (Supp. 1994). *44 The
statute allows an appeal of a clerk's denial of a certification to
the "court having jurisdiction of the cause of action."
The legislature's suggested procedure might be workable, but
it conflicts with established rules of judicial procedure. Only
the supreme court has the constitutional power to adopt rules
for the practice and procedure in all courts. Art. 11. § 3, Art.
V, § 2, Fla. Const. (1968); Markers v. Johnston, 367 So.2d
1003 (Fla. 1978).
Florida. Rule of Appellate Procedure 9.430 states:
A party who has the right to seek
review without payment of costs shall
file a motion in the lower tribunal,
with an affidavit showing the party's
inability either to pay fees and costs or
to give security therefor. If the motion
is granted, the party may proceed
without further application to the court
and without either the prepayment of
fees or costs in the lower tribunal
or court or the giving of security
therefor. If the motion is denied, the
lower tribunal shall state in writing the
reasons therefor. Review shall be by
motion filed in the court.
Florida Rule of Judicial Administration 2.040(b)(3) states:
(3) Filing Fee. In all cases filed in
the court, the clerk shall require the
payment of a fee as provided by law
at the time the notice, petition, or other
initial pleading is filed. The payment
shall not be exacted in advance in
appeals in which a party has been
adjudicated insolvent for the purpose
of an appeal or in appeals in which the
state is the real party in interest as the
moving party. The payment of the fee
shall not be required in habeas corpus
proceedings or appeals therefrom.
It is well established that the statutory procedure of obtaining
a clerk's certificate is not sufficient to comply with these
rules of judicial procedure. Chappell v. Florida, Dept of
Health cY Rehabilitative Servs., 391 So.2d 358 (Fla. 5th DCA
1980), rev'd on other grounds after remand, 419 So.2d 1051
(F1a.1982). The above -quoted rules of judicial procedure
require an order based on an affidavit. If the lower tribunal
denies the motion, it must state the reasons for denial in
writing. That decision is then reviewable by the appellate
court. The 1994 statutory amendment does not change these
rules of judicial procedure. See Schwab v. Brevard Coun�v
School Bd., 650 So.2d 1.099 (Fla. 5th DCA 1995).
It is arguable that the 1994 statutory amendment alters the
substantive requirements for an order of indigency. In lieu of
a client's affidavit, the statute suggests that the clerk may issue
its (invalid) certificate of indigency if the client's attorney
certifies that he or she
has made an investigation to ascertain
the financial condition of the client and
has found the client to be indigent; that
the attorney has investigated the nature
of the applicant's position and in the
attorney's opinion it is meritorious as
a matter of law; and that the attorney
has not been paid or promised payment
of any remuneration for services and
intends to act as attorney for applicant
without compensation.
§ 57.081(1), Fla.Stat. (Supp.1994). The question remains
whether the court may or must issue an order of indigency
Keene v. Nudera, 661 So.2d 40 (1995)
20 Fla L. Weekly D1232
based upon such a certificate when the evidence of indigency
is entirely hearsay.
In this case, we do not need to resolve whether the court must
issue an order on the basis of such hearsay. Suffice it to say
that a lawyer who performs the steps necessary to prepare
such an onerous certificate will usually find it easier and safer
to obtain an affidavit from the client. The suggested forms
we append to this opinion do not rely upon an attorney's
certificate.
A. Direct Appeals of Final or Nonfina! Orders.
141 151 Ms. Keene did not file a direct appeal of a final
or non -final order in this civil case. If she had, this court's
standard procedure would have required that she obtain an
order of indigency from the circuit court, as the "lower
tribunal." Generally, this court does not accept as sufficient
a trial court's order of indigency entered at the inception of
a civil case unless the appellate proceeding is commenced
within six months of that order. See *45 Fields r. Jack
Eckerd Corp.. 439 So.2d 347 ( Fla. 2d DCA 1983). 4 An
attorney who plans to appeal an order for an indigent client
must timely file a motion in the trial court requesting an
order of indigency for purposes of appeal. That order must
be obtained either before filing the notice of appeal or shortly
thereafter. If the indigency order is not obtained prior to the
commencement of the appeal, the attorney should advise this
court in writing concerning the status of that order. Attorneys
should be aware the rules of appellate procedure do not
require the lower tribunal to automatically send this court a
copy of such an order. It is the appellant's responsibility to
provide this court with a copy of the order of indigency. This
court will normally dismiss an appeal after thirty days' notice
if the filing fee is not paid or an order of indigency is not filed.
B. Original Proceedings.
Ms. Keene filed a petition for writ of certiorari, an "original"
proceeding under Florida Rule of Appellate Procedure 9.100.
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The procedure for obtaining an order of indigency in an
original proceeding is slightly different.
161 The great majority of original proceedings seek review
of orders entered by circuit courts, as "lower tribunals," and
all parties in the lower tribunal become parties in the appellate
proceeding. F1a.R.App.P. 9.100(b). In light of the language
in rile 9.430, we conclude that a circuit court, as the lower
tribunal, is authorized to enter an order of indigency for an
original proceeding, just as it must resolve that issue for a
direct appeal of a final or nonfinal order.
171 In some cases, an original proceeding is not filed to
review a circuit court order, but to challenge the decision
of another governmental entity that is defined as a "lower
tribunal," but is not a typical judicial forum. See Fla.R.App.P.
9.020(d). In other cases, especially those involving petitions
for mandamus or prohibition, it may not be feasible to obtain
an order of indigency from the lower tribunal. To assure
access to this court, we allow petitioners to file their motion
for an order of indigency, along with a sufficient affidavit, in
this court even when a "lower tribunal" may exist.
[81 If the motion is filed in this court, it should accompany
the petition. As with direct appeals, an original proceeding
will normally be dismissed after thirty days' notice if the filing
fee is not paid or a sufficient motion and affidavit has not been
filed with this court.
Neither the Florida Rules of Appellate Procedure nor the most
frequently used Florida practice manuals contain forms useful
in obtaining an order of indigency for appeal. To assist the
trial courts with this process and to assist petitioners in this
court, we append to this opinion a form affidavit and order
that, while not mandated by this court, should be helpful in
complying with section 57.081(1) and rile 9.430.
Petition for writ of certiorari dismissed.
RYDER, A.C.J., and LAZZARA, J., concur.
*46 APPENDIX
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20 Fla. L. Weekly D1232
IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT, IN AND
FOR COUNTY, FLORIDA
Plaintiff,
V.
Defendant.
Case No:
ORDER DETERMINING INDIGENCY
FOR PURPOSE OF APPEAL
THIS CAUSE came on for hearing upon the plaintiff's motion
for an order of indigency for purposes of appeal. This court
having reviewed the motion and the attached affidavit, determines
that:
[ ) The plaintiff is currently indigent for the purposes
of section 57.081(1),,Florida Statutes, and is entitled to
proceed in the appellate court without further application to the
court and without either the prepayment of fees or costs in this
tribunal or the giving of security therefor.
( ] The plaintiff is not currently indigent for the
purposes of section 57.081(1), Florida Statutes, and is not
entitled to proceed in the appellate court without the payment of
*47
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appellate fees and costs. This court denies the plaintiff's
motion for the following reasons:
(Provide written reasons as required by rule 9.430)
ORDERED at , Florida, on , 199
cc: attorneys of record
clerk, court of appeal
*48
Judge
Keene v. Nudera, 661 So.2d 40 (1995)
20 Fla. L. Weekly D1232�u�� ����
IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT, IN AND
FOR COUNTY, FLORIDA
Plaintiff,
v.
Defendant.
Case No:
Affidavit submitted pursuant to
§ 57.081(1), Fla. Stat. (Supp.
1994), & Fla. R. App. P. 9.430.
AFFIDAVIT OF INDIGENCY
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ON 10/9/2014. CITY CLERK
STATE OF FLORIDA
COUNTY OF
BEFORE ME, the undersigned authority, this day personally
appeared who being duly sworn, deposes and says:
1. I am over the age of 18 and am otherwise competent to
testify. I have read this affidavit and have personal knowledge
that the contents of this document are true and correct.
2. I am without funds, unable to pay the appellate filing
fees and costs, and unable to give security therefor.
3. Age Date of Birth
4. My social security number is
5. I am married separated
divorced single Number of ,
dependents
6. I am currantly omni --A
Occupation:
Employed by:
Employer's address:
Employer's telephone:
Weekly Rate of pay:
7. I am currently unemployed:
*49
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20 Fl. L. Weekly D123 — _-
8. My spouse, , is employed as follows
Occupation:
Employed by:
Employer's address:_
Employer's telephone:
Weekly Rate of pay:_
9. own home:
Yes ; No
Monthly mortgage payments: $
Rent home: Yes ; No
Monthly rental payments: $
Value of real estate owned: $
10. own automobile: Yes ; No
(Year: ) (Make: )
Monthly auto payments: $
Value of automobile(s): $
11. Value of other personal property (appliances, boats,
guns, jewelry, securities, cash value of insurance, etc.):
12. Checking, savings, money market or other similar
accounts: $
13. Cash on hand: $
14. Approximate Total Debt: $
15. Major Creditors:
Creditor: Balance Due: $
Creditor: Balance Due: $
Creditor: Balance Due: $
Affiant
Sworn to and subscribed before me
this day of , 19
Notary Public, State of Florida
My Commission Expires:
Parallel Citations
20 Fla. L. Weekly D1232
Footnotes
1 The conflict between these procedures is not the reason for the dismissal or the sanctions in this case. Petitioner's counsel did not
attempt to use the unauthorized procedure described in the statute. He failed to take reasonable steps to establish indigency in this
court after he was ordered to do so.
2 Polk v. State, No. 93-1032 (filed March 26, 1993, fee waived on June 8, 1993); Calley v. State Farm Ins. Co., No. 93-1438 (filed
April 30, 1993, fee paid on May 24, 1993); Poole v. CF Industries, No. 93-1862 (filed June 8, 1993, dismissed for failure to pay
fee or obtain order of indigency); Finley v. Villanti, No. 93-3761 (filed November 8, 1993, voluntarily dismissed without payment
of fee); Fernandes v. Boisvert, No. 93-4000 (filed December 1, 1993, indigency order finally obtained from trial court on August
18, 1994); Hurst v. Yamaha Motor Co., No. 94-938 (filed March 24, 1994, fee paid on May 20, 1994); Poole v. CF Industries, No.
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94-1057 (filed April 13, 1994, fee paid on May 20, 1994); Motzne v. Clearwater Realty, No. 94-1694 (filed May 17, 1994, fee paid
August 15, 1994); Breen v. Huntley Jiffy Stores, No. 94-2371 (filed July 12, 1994, fee never paid, but case dismissed due to untimely
notice of appeal); Anthony v. Allstate Ins. Co., No. 94-2661 (filed August 3, 1994, fee paid November 3, 1994).
3 We note that the affidavit does not state whether she has been declared indigent for any purpose in the trial court. Based on our
record, we assume that she paid a filing fee in the trial court.
4 If an appellant files in this court an order of indigency entered in the lower tribunal prior to the date of the order on appeal, the appellee
may challenge the order by filing a motion in this court requesting a new determination of indigency in the lower tribunal. Such a
motion should be based upon a substantial change in the appellant's financial condition after the entry of the earlier order.
End of Document c'.,) 2014 Thomson Reuters. No claim to original U.S. Government Works.