Briefs filed by Scott Morris against Cape Corl's fire services assessment

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  • 8/10/2019 Briefs filed by Scott Morris against Cape Corl's fire services assessment

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    Filing 11472066 Electronical ly

    Filed

    03/1 :4fl 54 145:38:59,

    John A. Tomasino,

    Clerk,

    Supreme

    Cour t

    IN THE SUPREME

    COURT

    OF FLORIDA

    CASE

    NO:

    SC14 - 350

    Bond

    Validation Appea l from a Final Judgment

    ofth e Twent ieth Jud ic ia l Circui t ,

    Lee County ,

    Florida

    SCOTT MORRIS ,

    JOHN SULL IVAN , LARRY BARTON,

    RICHARD

    KUDLA

    AND

    WILLIAM

    DEILE,

    Appel lants,

    V.

    CITY OF CAPE CORAL,

    Appellee.

    APPELLANTS INITIAL

    BRIEF

    MORRIS LAW

    FIRM,

    P.A.

    Scot t

    Morr is ,

    Esquire

    Florida Bar

    Number :

    0083755

    Post Office Box

    152908

    Cape

    Coral,

    FL 33915 -2908

    239

    772-1635

    TELEPHONE

    ( 239 ) 772 -1524

    F S I M I L E

    Scot t@Morr isLawFi rm.ora

    Counse l

    for

    Appe l lan ts

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    T A B L E O F C O N T E N T S

    T a b l e

    o f C o n t e n t s i

    T a b l e

    o f Authorit ies i i i

    I n t r o d u c t i o n

    S ta te m e n t of

    J u r i s d i c t i o n 2

    S t a t e m e n t

    of th e s e

    a n d th e F a c t s 3

    S u m m a r y of th e A r g u m e n t 6

    A r g u m e n t

    I

    TH E

    T R I A L C O U R T C O M M I T T E D R E V E R S I B L E

    ERROR

    B Y

    I N C L U D I N G F I N D I N G S OF F A C T IN

    TH E F I N A L

    J U D G M E N T

    W H I C H

    A R E

    N O T S U P P O R T E D B Y S U B S T A N T I A L C O M P E T E N T

    E V I D E N C E 9

    II TH E TRIA L C O U R T S F IN DIN G T H AT C IT Y

    C O UN C I L C O M P L I E D

    W I T H

    P R O C E D U R A L

    D U E

    PROCESS IS N O T

    SUPPORTED

    B Y

    S U B S T A N T I A L C O M P E T E N T E V I D E N C E A N D IS

    R E V E R S I B L E

    E R R O R

    7

    III

    TH E

    TRIA L C O U R T

    C O M M I T T E D REVERSIBLE

    ERROR

    B Y IT S

    D E N I A L

    OF TH E

    PROPERTY OWNERS OR E TENUS M O T I O N

    F O R C O N T I N U A N C E 2 4

    IV T H E R E

    IS N O S U B S TA N TI AL C O M P E T E N T E V I D E N C E TO

    S U P P O R T

    TH E

    F I N D I N G B Y

    C IT Y

    C O U N C I L A N D

    TH E T R I A L

    C O U R T

    T H A T TIER

    OF

    TH E F IR E A S SE S SM E N T C O M P L I E S

    W I T H

    TH E

    R E Q U I R E M E N T S

    OF

    F L O R I D A

    S T A T U T E

    1 7 0 2 0 1 2 9

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    V. THERE

    IS

    NO

    SUBSTANT IAL COMPETENT EV IDENCE TO

    SUPPORT

    TH E F IND ING BYCITY COUNC IL

    AN D

    TH E TRIAL

    COURT

    THAT

    T IER 2 OF T HE FIR E A SS E S S ME NT C OM P LIE S

    WITH

    THE

    REQUIREMENTS OF FLORIDA

    STATUTE

    170.201.........35

    C o n c l u s i o n 4 2

    C e r t i f i c a t e o f

    S e r v i c e 4 4

    C e r t i f i c a t e o f

    C o m p l ia n c e 4 5

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    TABLE

    OF

    AUTHORITIES

    Decisional uthority

    City

    of

    Boca Raton,

    Florida

    v. State of

    Florida,

    5 9 5

    S o .

    2 d

    2 5

    F l a .

    1 9 9 2 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 0

    Collier County,

    Florida v.

    State

    ofFlorida,

    7 3 3

    S o . 2 d 1 0 1 2 F l a . 1 9 9 9 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 0 , 4 1

    De Groot v. Sheffield,

    9 5 S o . 2 d

    9 1 2

    F la . 1 9 5 7 ) . . . . .. . . . . .. . . : . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . 1 6

    Fisher v. Board ofCounty

    Commissioners

    ofDade County,

    8 4

    S o .

    2 d 5 7 2 F l a . 1956 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 2 , 3 4 , 4 0

    Fleming v. Fleming,

    7 1 0 S o . 2 d 6 F l a . 4 * D C A 19 9 8 ) . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . .. . . . . .. . . . . .. . . 2 7 ,

    2 8

    Florida

    Department

    of

    Revenue

    v. New

    Sea

    Escape

    Cruises

    LTD,

    8 9 4 S o . 2 d 9 5 4

    F la . 2 0 0 5 ) . . . . .. . . . . .. . . . . . .. . . . . . .. . . . . .. . . . . . .. . . . . . .. . . . . .. . . . . . .. . . . . . .. . . . . .. . . . . . .. . . 2 0 ,

    2 1

    Holland v. Gross,

    8 9 S o . 2 d 2 5 5 F l a .

    1 9 5 6 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 , 1 5 , 1 7 , 2 9 , 3 5

    In

    the Interest of

    D.S., B.R.,

    R.R.

    and C.R.

    Children, M.R., m other v . Department

    of

    Children and

    Fam ily Services,

    8 4 9

    S o . 2 d 4 1 1 F l a . 2 d D C A 2003 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 8

    Keys Cit izens for Responsible Government,

    Inc ., v .

    Florida

    Keys Aqueduct

    Authority,

    7 9 5 S o . 2 d

    9 4 0

    F l a .

    2 001 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 7 ,

    1 8

    Lake County ,

    Florida

    v . Wa ter

    Oak Managem ent

    Corporation,

    6 9 5

    S o . 2 d 6 6 7 F la .

    1 9 9 7 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 2

    S e e

    Dissent

    11 1

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    Massey

    v . Cha rlo tte County , Florida,

    8 4 2 S o . 2 d 1 4 2 F l a . 2 d DCA

    2 0 0 3 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 7

    Panama

    City Beach

    Commun i t y Redevelopment Agency v. State Florida,

    8 3 1

    S o .

    2 d 6 6 2

    F l a .

    2 0 0 2 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 1

    Sanford

    v. Rubin,

    2 3 7

    S o .

    2 d 1 3 4

    F l a . 1 9 7 0 ) . . . .. . . . .. . . . .. . . . .. . . . . .. . . . .. . . . . .. . . . .. . . . . .. . . . .. . . . .. . . . . .. . . . .. . . . . .. . . . .. . . . . .. . 2 3

    Savage

    v.

    State

    Florida

    1 2 0 S o .

    3 d 6 1 9

    F l a .

    2 d D C A 2 0 1 3 ) . . . . . . . . . .. . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . .. . . . . .. . . . 1 5 , 1 6 3 4

    Sarasota

    County v. Sarasota Church

    Christ,

    Inc.,

    6 6 7

    S o . 2 d 1 8

    F l a . 1 9 9 5 ) . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . 4 1

    S t . Lucie County - Fort Pierce Fire

    Prevention

    and

    Control

    Distr ict

    v.

    Higgs,

    1 4 1 S o

    2 d 7 4 4

    F l a .

    1962 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 9

    Strand

    v.

    Escambia

    County, Florida,

    9 9 2

    S o .

    2 d

    1 5 0

    F l a .

    2 0 0 8 ) . . . . .. . . . . .. . . . . .. . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. . . . . .. 9 ,

    1 7

    2 4 , 2 9 , 3 5

    Universal Insurance Company North Amer ica v. Warfe l

    8 2 S o 3 d

    4 7 F l a . 2012 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

    Statutory

    Authori ty:

    F l o r i d a S t a t u t e s S e c t i o n

    1 7 0 . 2 0 1 . . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . . .. . . 2 9 ,

    3 5 , 3 9 ,

    4 2 ,

    4 3

    F l o r i d a S t a t u t e s S e c t i o n 75 . 01 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

    F l o r i d a S t a t u t e s S e c t i o n 75 . 08 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . . . . . 2

    Other Author i ty :

    Florida

    Rule of

    Appellate

    P r o c e d u r e 9 .030 (a) (1 )(B) (i).............................................2

    Florida Constitution

    Article V ,

    S e c t i o n

    3 b ) 2 ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

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    B l a c k s L a w

    D i c t i o n a r y Fifth

    E d i t i o n 1 9 7 9 . . . .. . . . .. . . .. . . . .. . . . .. . . .. . . . .. . . .. . . . .. . . .. . . 1 5 , 3 2 , 3 6

    P a m e l a

    M . D u b o v C i r c u m v e n t i n g th e

    F l o r i d a C o n s t i t u t i o n :

    P r o p e r t y T a x e s

    a n d

    S p e c ia l A s s e s s m e n ts T o d a y s

    I l l u s o r y

    D i s t i n c t i o n

    3 0

    S t e t s o n L . R e v .

    1 4 6 9

    2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

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    I NTRODUCT ION

    This

    is

    an

    appea l

    f rom

    a f i n a l

    judgment

    in

    a

    bond

    val idat ion

    proceed ing

    entered by th e Circui t

    Cour t of

    th e Twe nt ie th Judic ia l Circuit, in and

    fo r Lee

    County, Florida on

    December

    11, 2013 , and th e subsequent den ia l

    of

    th e

    Appe l l an ts Mo t i o n fo r Rehea rin g o n January 10, 2014 .

    Rather than util ize th e full par ty names, Defendants be l ow and Appe l l an t s

    here a r e referred

    to a s

    the

    Prop er ty Owners.

    Rather than utilize the full

    party

    name,

    the

    Pla in t i f f

    be low

    and

    Appel lee

    here will

    be

    re fer red to

    a s

    C i ty

    Counci l .

    The .Append ix will

    be

    referred to

    by

    the

    symbo l

    A PP

    fo l lowed b y

    th e

    page

    number

    of

    the

    appended document, e g (APP

    0001. )

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    STATEMENT OF JURISDICTION

    Under

    Florida

    Statutes

    sec tion 75 .01 ,

    a Circui t

    Court

    has

    jur isdic t ion

    to

    determine th e validity ofbonds, and all mat te rs connected therewi th . Pursuan t

    to

    Florida

    Rule

    ofAppellate Procedure 9.030(a)(1)(B)(i) ,

    th is

    Cour t has jur isdic t ion

    over

    f inal

    orders

    entered in

    proceedings

    fo r

    th e

    validation ofbonds where provided

    by general law . Th is Cou rt h a s mandatory jur isdict ion to

    hear

    appeals from final

    j udgments entered

    in a proceeding fo r th e

    validation

    of

    bonds.

    Th e

    Florida

    Constitution

    at

    Article V,

    section

    3(b)(2)

    and

    Florida

    Statutes

    sec tion 75 .08 provides tha t either party

    m ay

    appeal th e tr ial court s decision on th e

    complaint fo r validation.

    2

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    STATEMENT

    OF

    THE

    CASE

    AND

    THE

    FACTS

    This appea l a r ises

    from

    a

    f ina l judgment

    granting City Council s

    p r a ye r to

    val idate

    its Fire Protection

    Assessment

    Revenue

    Note, Series

    2013 , in

    a

    pr inc ipa l amount not to exceed 1 ,500,000.

    (APP

    0878-0900. )

    The

    notes

    are

    to

    fund in pa r t th e acquisit ion

    of

    cer ta in

    capita l

    equipment

    fo r

    th e

    fire department.

    The appea l a lso involves

    th e

    denia l

    of th e

    motion fo r

    rehear ing.

    The Proper ty

    Owners

    file this appea l requesting remand and/or reve rsa l of th e f inal

    judgment.

    City

    Council

    f irst

    cons ide red the idea

    of

    a

    fire

    assessment

    in

    2009

    a s

    pa r t

    of

    a

    report prepared by Bu rton

    Associates,

    a t

    which

    t ime

    it was

    decided

    by

    City

    Counc il not to

    proceed.

    On pril

    3,

    2013 ,

    City Counci l approved

    Administ rat ive

    Resolut ion 2013-13 to engage

    the

    services ofBurton

    Associates

    to update the

    report from

    2009. (APP 0789-0790.)

    City

    Counc il h e ld

    a workshop on

    J une 3 ,

    2013 ,

    where in th e

    init ial results

    of

    the updated Burton Associates r epo r t dated Ma y 2 4, 2 01 3, we r e received. Af te r

    the

    workshop

    the

    City

    Manage r rece ived the

    f inal

    study

    dated

    June 6 2013 . The

    f inal study was

    approved

    by City Counci l on

    June

    1 2013 .

    In addit ion

    to

    approva l

    of

    the f ina l study, City Counci l directed the City

    Manager

    to

    bring

    forth

    1 A f inal r ev ised s tudy was issued by Bu r ton Associa tes on August 22,

    2013 ,

    th e re is

    no subs tan tia l compe ten t evidence

    in

    th e r e co rd to suppor t th e

    findings wh ich

    City Counci l

    made

    concerning

    th e

    f inal r ev ised s tudy a t

    th e

    August

    26 , 2013,

    meeting.

    (APP 1056-1204.)

    3

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    an enab lin g o rd in a n ce fo r th e fire assessment a nd

    a n

    i n i t i a l assessmen t resolut ion.

    (APP

    0789-0790. )

    City Counc i l

    passed

    Ord in a n ce 41 -13 , the Fire Protec t ion Asses smen t

    Ord inance

    on July 15 , 2013.

    Ord in a n ce 41 -13

    descr ibed

    in deta i l th e

    procedura l

    due

    process r ights a s created by C ity Counc i l fo r th e Prope r ty Owne rs c on c ern in g

    th e

    imp lemen ta t i on of

    th e Fire

    Protec t ion

    Assessmen t .

    (APP 0791- 0814.)

    City

    Counc i l passed Resolut ion 30-13 the Fire Protec tion

    Assessmen t In i t ia l

    A s s e s s m e n t

    Resolution

    o n

    July

    2 9

    2013.

    (APP

    0815-0836.)

    City

    Counc i l

    p a s s e d

    Resolut ion

    32-13

    th e Fire Protec tion

    Fina l Assessmen t

    Resolut ion on

    Augus t

    26 , 2013. (APP 0837-0863.)

    City

    Council

    p a s s e d

    Note

    Ordinance

    47-13

    on August 2 6 2013. (APP 0864-

    0877.)

    City

    Counci l 's

    Comp la i n t

    fo r

    Val idat ion

    was

    f i led in

    th e

    Circui t

    Cour t

    of

    th e

    Twent ieth Judic ia l Circuit ,

    in

    and fo r

    Lee

    County,

    Florida

    on

    Augus t 28, 2 013 .

    (APP

    0878-0900, wi thout attachments. )

    The Circui t Court

    i ssued

    a n Order

    to

    Show

    Cause

    on September

    1 1 2013 ,

    fo r a

    one hou r

    hear ing

    on

    October

    7,

    2013.

    ( APP 0901- 09 04.)

    The one-hour

    show cause

    hear ing commenced

    on October 7, 2013,

    and

    e n d e d

    on October 9 2013. (

    APP

    0001-0489.) (APP 0901-0904.)

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    Based o n T a la n Corpora t ion s fi l ings after th e conclus ion

    of

    th e show cause

    hear ing,

    th e t r ia l court a l l owed an add i t i ona l hea ring on November 27 , 2013,

    wh ich

    was described a s both ev iden t ia ry and

    non-evident iary

    (APP 0490-0707. )

    f ina l

    judgment

    was

    entered by

    th e

    t r ia l court

    on

    December

    11,

    2013.

    (APP 0708-0745 .)

    Mot ion

    fo r

    Rehear ing was time ly filed on Decembe r 23,

    2013.

    The

    Motion directed the tr ial

    cou rt s attention

    to the f inal

    judgmen t s reliance on

    facts

    that were

    not

    in

    evidence.

    (APP

    0746-0786.)

    The.Mot ion fo r Rehear ing was

    denied

    wi thou t

    hear ing

    on

    January

    1 2014.

    This

    t imely a p p e a l

    fo l lowed. (APP 0787.)

    The

    t r ia l court issued its ow n

    order

    styled

    O rde r Sett ing Evident iary

    Hear ing describing th e November 27, 2013,

    hear ing

    rega rd ing Ta lan s

    fi l ings

    fo r

    th e

    stated purpose to al low l imited evidence

    and

    arguments to T a la n s

    apport ionment methodology

    objection .

    (APP 1018-1019.) Ye t a t

    th e

    hear ing, th e

    t r ia l court

    indicated it was

    no t

    rece iv ing add i tiona l evidence, and act ively

    precluded

    parties from

    in troducing new evidence. (APP 0499 ,0500 ,0526 . ) In

    th e

    f ina l

    judgment th e t r ia l court re l ied

    on matters

    beyond

    th e

    scope ofTalan

    Corpora t ion s

    partic ipation in

    th e act ion which

    were argued, but n o t in t roduced

    into evidence, on November

    27,

    2013. (APP

    0708-0745.)

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    S U M M A R Y O F T HE A RG U M EN T

    Property O w n e r s

    c o nte n d t he

    trial c o u rt c o m m it te d

    reversible

    error

    in m o r e

    than on e area, an y ofw h i c h d e m a n d either remand o r reversal of th e trial cou r t s

    final ju d g me n t .

    Th e

    trial co u r t

    c o mmi t t e d

    reversible e r r o r b y setting forth f md i n g s

    in

    th e

    final j u d g m e n t w h i c h a r e n o t supported b y

    substantial

    competent evidence.

    t is

    abundantly clear that th e trial

    cou r t considered

    Resolution 5 6 - 1 3 , in

    crafting

    th e

    final

    j u d gm en t . Resolution

    5 6-1 3 w as

    passed

    b y

    City

    C ounc i l

    o n N o v e m b e r

    2 5 ,

    2 0 1 3 ,

    o n ly tw o

    days before th e N o v e m b e r 2 7 ,

    2 0 1 3 ,

    h e arin g o n T ala n s m o t io n .

    Resolution 5 6 - 1 3 w as n o t in t ro d u c e d

    a s evidence

    at

    th e

    N o v e m b e r 2 7 ,

    2 0 1 3 ,

    hearing.3

    City C ou n ci l s

    attorney

    tried

    to

    discuss

    Resolution 5 6 - 1 3 at

    th e

    N ovemb er 2 7, 2 0 1 3 ,

    hearing.

    Since Resolution 5 6 - 1 3

    w as n ot

    plead in

    th e

    original

    complaint ,

    there

    w as

    a

    concern

    that

    th e

    matter

    w o u l d

    be

    tried

    b y

    im pl ied

    c o n s e n t

    n o t objected

    to .

    Scott M orri s objected to n e w matters b e i n g b ro u gh t to th e trial cou r t s

    attention w h i c h

    h ad

    n o t been f ramed b y

    t h e p le ad in g s

    in th e c a s e

    since

    there

    h ad

    A l th o u g h n o t i n t r o d u ce d a s evidence

    in

    th e c a s e Resolution 5 6 - 1 3 is part of

    th e record

    b y v ir tu e of

    a

    Notice

    ofFil ing

    b y

    City

    C ou nc il s

    attorney o n N o v e m b e r

    2 6 ,

    2 0 1 3 . AP P 1 0 2 0 - 1 0 2 8 . ) t is included a s part of th e ap pe nd ix to p ro ve to th is

    C o u r t

    th e trial c o u r t relied o n it

    in

    crafting th e f m a l j u d g m e n t thus c o m m i t t i n g

    reversible

    error.

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    been no

    r eques t

    to

    amend

    th e or ig ina l co m pla in t. H e wa s gra n te d a con t i nu ing

    ob je c tio n to

    any d is c uss ion concern ing

    Resolu t ion 56-13 Var ious por t ions of th e

    t ranscr ipt

    estab l ish

    th e t r ia l cou r t

    uni la tera l ly

    created

    u t te r con fus ion a s

    to

    th e

    scope and na tu re of th e Novembe r 27 , 2013, hea r ing .

    W as

    it

    ev iden t ia ry

    o r not?

    (APP 0001-0489 .) (APP 0490 -0707 .)

    The t r ia l cour t fa ile d t o

    recognize

    the

    Proper t y O wn ers w e re

    den ied

    impor tan t procedu ra l r ights of due p ro ce s s

    a s

    guaran teed b y the Uni t ed Sta tes

    Const i tu t ion,

    th e

    Florida

    Const i tu t ion

    and

    th e

    Fire

    Protec t ion

    Assessmen t

    Ord inance

    41-13 in

    several a r e a s

    The f i rs t due

    process issue is th e fa i lure of

    the t r ia l

    cou r t

    to

    recognize

    t ha t

    th e

    Proper ty Owne rs d id n ot rece ive proper

    not ice

    b y

    ma i l o r

    b y publ icat ion

    of

    the i r rights of

    procedura l

    due process a s s e t fo r th

    in

    Ordinance

    41-13.

    The second

    due

    process issue

    is

    th e fa i lure of

    th e

    Ci ty

    M a n age r to a pp oin t

    an

    Assessmen t Coo rd ina t o r r equ ir ed

    b y

    Ordinance

    41 -13 ,

    pr ior to any cour t

    act ion

    be ing f i led. The Assessmen t Coord ina to r is an impor tan t and necessa ry posi t ion

    in

    o r de r

    fo r

    th e

    Prope r t y

    Owne r s

    to be ab le to

    exerc ise t he i r

    p rocedu r a l

    r ights

    of due

    p r o c e s s

    a s

    established

    b y

    City

    Counci l ,

    in Ord inance 41 -13 . (APP

    0791-0814. )

    The th i rd due

    process

    issue arises as.a resu l t

    of

    th e t r ia l

    cou r t s

    den ia l of th e

    o re te n us mo t i o n fo r con t i nuance mad e

    b y

    th e

    P rope r t y Owne r s

    o n O cto b er

    8,

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    2013 .

    A review

    ofth e transcript

    of

    the proceedings

    shows

    that th e

    tr ial court

    was

    apparently confused f rom th e

    inception

    about the proceed ings and the exact na tu re

    ofwhat should take

    place

    procedurally dur ing th e

    hearing.

    (APP

    0001-0489 . )

    Addit ionally, Property Owners

    contend the

    fire a s s e s s m e n t methodology,

    developed

    b y Burton

    Associates and

    adopted

    by

    City

    Counc i l is arbitrary in

    construct

    a n d . application, is

    no t

    supported by substant ia l competent evidence,

    but

    instead is b a s e d on

    bald

    conclusions devoid of

    any record proo f

    which will

    satisfy

    th e

    tw o

    prong

    test

    fo r

    a

    special

    assessment.

    (APP 0905-0951) .

    The Property Owners contend

    that

    th e

    two

    t ier f ire

    assessment

    methodology

    is no t fairly

    apportioned

    between the various parcels.

    The

    methodology

    adopted

    by City Council

    is in

    fact

    arbitrary

    in i ts applicat ion.

    Finally,

    Property Owners contend that Tier 2

    of

    th e fire assessment

    methodology

    adopted

    by

    City

    Counci l

    is

    actually

    a

    property

    tax

    in

    disguise

    a s it

    re lies on ad

    valorem

    valuation4 without an substant ia l

    competent

    evidence that the

    special benefit

    enhances

    th e

    value of th e structure in a

    logical rela t ionsh ip to

    th e

    assessment

    o r th at

    the numbers relied upon are accurate.

    4Structure

    value

    is defined in Resolution 32-13 a s

    .

    th e sum ofth e

    building cost value and th e bui lding extra feature value associated

    with

    each Tax

    Parcel

    in th e City

    a s determined b y

    th e

    City through reference to th e real property

    database maintained

    by th e Property Appraiser.

    (Emphasis added.) (APP

    0842.)

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    A R G U M E N T I S S U E

    I.

    TH E TRIAL C O U R T C O M M I T T E D

    REVERSIBLE

    ERROR B Y

    I N C L U D I N G

    FINDINGS

    O F F A C T IN

    TH E F I N A L JUDGMENT

    W H I C H AR E NO T

    SUPPORTED

    B Y

    SU BSTA N TI A L

    C OM P ETENT

    EVIDENCE.

    STANDARD O F

    R E V I E W ISSUE

    N o l e s s t h a n five p a r a g r a p h s

    in

    th e f in a l j u d g m e n t contain f i n d i n gs

    of fact

    w h i c h

    a r e n ot supported

    b y

    s u b s ta n tia l c om p e t e n t e v id e n ce . Th is C o urt

    r e vie ws

    th e

    t r ia l court s

    f i n d i n g

    of fact fo r

    s u b s ta n tia l c om p e t e n t e v id e n c e a n d its

    conclusions

    of

    l a w, d e novo. St r a n d

    v Escambia

    County,

    Flo ri da ,

    9 9 2

    S o

    2 d 1 5 0

    Fla . 2 0 0 8). Th e

    findings will be erroneous

    n ot

    b a s e d

    on substantial

    evidence

    H o l l a n d v

    G r o s s

    8 9

    S o

    2 d

    2 5 5

    Fla.

    1 9 5 6 ) .

    This

    issue

    concerns th e h e a r i n g w h i c h w a s h e l d on N o v e m b e r 2 7 ,

    2 0 1 3 ,

    involving Talan Corp orat ion s Motion to I n t e r v e n e a n d o t h e r p r o ce d u r a l motions.

    A l t h o u g h n o t in t ro du c e d

    a s

    evidence,

    Resolution

    5 6 - 1 3

    is

    p a r t of

    th e

    r e c o r d in this

    c a s e

    AP P

    1 0 2 0 - 1 0 2 8 . )

    t th e c om m e n ce m e n t of th e h e a rin g on N o v e m b e r 2 7, 2 0 1 3 , th e t r ia l court

    instructed a ll p a r t i e s of th e

    sco pe

    a n d p u r p o s e of th e h e arin g. Th e t r ia l court

    stated

    th e

    f o l l o w i n g :

    A g a i n

    m y

    i n t e n t fo r

    p u r p o s e s

    of today, h a v i n g

    p r e v i o u s l y

    c l o s e d

    out

    th e e vid e n ce , w a s

    to h e a r

    a n y

    addit ional a r g u m e n t

    b a s e d

    u p o n th e e vid e nc e of r e c o r d a n d n ot to r e o p e n

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    every th ing a nd d ra g

    this t h ing

    on fo r ano the r mon t h , tw o

    mo n th s , th re e mo n th s, e t ce te ra .

    W e have

    to

    have

    some

    f inal i ty

    to it based

    upon

    th e

    s ta tu tory

    scheme t ha t says

    we

    need to proceed

    fo r thwi th . So

    t ha t s m y

    in tent ion

    here

    today. In regards to T a la n s r eques t a s i n t e r veno r

    to

    a t least

    presen t

    some

    a rgumen t ,

    wha t s

    y o u r

    r eques t

    in tha t r ega r d, s ir ? (Emphas is added . ) ( APP 0496 . )

    This

    in ter jec ted con fus ion

    f rom th e

    ve r y beg inn ing

    A t

    th e s ta rt

    of

    the

    hear ing,

    Ci ty Co un c il s counsel ,

    Ms. Chu ru t i

    a t tempted

    to

    in t e r je c t n ew evidence

    in to

    th e hea r i ng based on th e fo l lowing:

    And ,

    You r

    Hono r ,

    in

    th e in terest

    of

    j ud ic ia l

    economy ,

    w e d like to update you

    on

    fu r ther legislat ive act iv i ty

    tha t

    h a s

    occurred wi th regard to

    this

    c a s e

    ( APP 0497.)

    P ro pe rty Owne r Scot t Morr i s , ob jec ted a s fo l lows:

    You r

    Hono r , I need

    to

    pose an objec t ion

    to th at

    issue

    part icular ly because t hey re

    going

    to ge t into

    someth ing

    that

    is

    n o t f r amed in

    the or ig inal

    pleadings.

    The y re

    going to ge t

    into

    a new resolu t io n ; and

    j us t

    fo r th e

    record ,

    I

    need to

    t ime ly make

    an ob ject ion

    accord ing

    to c a s e la w t ha t I w o n t have imp l ied a consen t

    to

    tha t

    issue be t r ied.

    The re

    is.no

    ame n dme n t be fore

    you at this

    poin t ,

    b u t th e issue t hey re

    ra is ing

    h a s

    n o t been

    raised in th e

    or ig inal

    comp la in t . (APP 0497.)

    The t r ia l cou r t

    agreed

    and

    sus ta ined

    th e

    ob ject ion

    to

    n ew ev idence

    b y th e f o l l ow ing

    s ta temen t :

    W e re

    n o t op e n in g th e ma t t e r fo r purposes of accep t ing

    add i t i ona l ev idence . Tha t s

    a l r eady come

    a nd go ne .

    (Emphas is added ) (APP

    0499-0500. )

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    Counsel fo r Talan

    Corporation stated,

    I

    though t t h is

    was an

    evidentiary

    hear ing. To wh i ch th e trial cour t responded, Well,

    and

    it was not iced in

    th e

    event that

    yo u

    needed

    to

    present evidence with respect to present ing some

    argument, 5 Th e tr ial

    cour t

    created u t ter

    confus ion

    in t he proceed ings .

    How

    can

    you

    present

    evidence

    to

    support argument?

    City Coun ci l s counsel,

    Ms .

    Churu t i again

    tried t o in te rjec t new

    evidence into th e

    proceedings

    with

    th e

    fol lowing

    statement:

    Your

    Honor,

    in

    th e

    interest

    of

    judic ial

    economy, I

    th ink we can

    cu t

    offa lo t of these

    arguments

    because

    there has

    been

    fu r ther leg is la t ion that s

    occurred by

    th e

    legislative body. The ci ty commiss ion, th e counci l , and

    th e City of

    Cape

    Coral would .like

    to

    advise you of

    that. (APP 0505-0506 .)

    Property Owner, Scott Morris immediately responded

    Again

    each

    t ime that

    comes

    up

    I

    mus t

    voice an

    object ion.

    (APP

    0506. )

    In

    response th e Court

    s t a t e d I will

    give

    you

    a standing objection to that

    Mr. Morris.

    (APP

    0506.)

    Talan s attorney then began to use

    some

    demonstrative aids

    which

    referred

    to

    th e

    new reso lu t ion recen tly passed. In order

    to make

    sure th e objection

    had

    been

    made c lear Scot t Morris stated

    th e fol lowing:

    So

    I

    don t

    have

    to

    keep

    popping

    up eve ry s ing le

    t ime,

    Scott

    Morris,

    fo r th e

    record.

    Just s o maybe

    yo u

    can

    allow me to have

    a

    standing objection. I believe

    some

    This

    exchange is found

    at. (APP

    0500. )

    1 1

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    of

    h is

    demonst ra t ive

    aids i nc lude ta lk

    abou t

    Reso lu t ion

    56 .13 ,

    which

    w as

    just passed

    las t

    M o n d a y . I can

    have

    a s tand ing ob jec t i on

    to

    t ha t

    ( APP 0508 . )

    The Cour t

    responded

    I ve

    a lr eady ind ica ted

    you have a standing

    object ion.

    Thank you sir. (APP 0508.)

    A

    little l a te r in th e h e a rin g o n No v e m b e r 27 , 2 0 13 , th e tr l

    cou r t

    again

    s t a t e d

    At th e p re s en t

    t ime , I'm

    n o t

    reopen ing

    the

    ev idence. Tha t includes

    an y

    revis ions

    to a t t emp t to

    cu re de fec ts o r de f ic ien c ies .

    (Emphas is

    added ) ( APP

    0526 . )

    These s ta temen t s

    b y

    the

    t r ia l

    cou r t

    l im i ted

    the

    scope

    of

    th e h e a rin g

    on Novembe r 27, 2013 , to argumen t on ly and n o t fo r t he pu rpose

    of

    accep ting any

    addi t iona l

    evidence which

    was

    re in forced

    b y grant ing Scot t

    Mor r i s object ion.

    A close examinat ion of

    th e

    paragraphs in the

    f ina l

    j u dgmen t t ha t a r e

    labe led

    th i r ty- f i rs t ,

    th i r ty -second , th i r ty - th i rd and

    t h i r t y -seventh

    prove th e t r ia l cou r t re l ied

    on matters which

    were

    improper ly

    in ter jected

    into th e

    Novembe r

    2 7, 2 01 3, hear ing

    and

    n o t

    ra is ed o n Oc tobe r

    7,

    8

    o r 9,

    2013 . .Compare f i na l j u dgmen t , ( APP

    0737 -

    0741 .) to t ranscr ipt f rom Oc tobe r 2013 , ( APP 0001 -0489 .) and t ranscript f rom

    Novembe r 27, 2 013.

    (APP 0490 -0707 .)

    The

    th i r ty - f i rs t paragraph of th e f i na l j u d gme n t states in pa r t t ha t du r i ng th e

    proceed ings th e

    Ci ty

    iden t i f ied

    an

    issue

    r ega rd i ng

    th e

    va lua t ion da ta

    se t fo r th in the

    spreadshee t

    ob ta ined

    f rom th e

    prope r t y

    app ra i se r

    in July 2013 , fo r purposes

    of

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    preparing

    the

    assessment rol l . ( A PP 0 7 3 7-0 7 3 8.)

    There is no subs tan tia l

    com petent evidence in this c a s e to p rove this f inding. The only discussion this

    valuation

    data

    occurred

    during the

    hearing

    held

    on

    November 27,

    2 0 1 3 , which

    was

    not ev identiary in nature, ( APP

    0490 - 0707 . ) compared

    to th e

    transcript

    October

    2013 .

    (APP

    0 0 0 1 - 0489 . ) '

    The thir ty-second paragraph

    the f inal

    judgment

    s t a t e s

    in part

    that

    S poradicerrors

    in

    data do not s ingular ly

    constitute

    a

    basis

    upon

    which

    th is Court

    can

    invalidate

    the

    Note or

    a s s e s s m e n t

    process...

    ( APP

    07 38.) The sporadic

    errors

    were

    not

    a d d r e s s e d until

    November

    2 7, 2 0 1 3,

    during

    a

    hearing

    that was not

    evidentiary in nature, (APP

    0490-0707. )

    compared to the

    transcript

    October

    2013 . ( APP 0 0 0 1 -0 489 .)

    The

    thirty-third

    paragraph

    the f inal j udgment states in part tha t

    the City

    has

    obtained

    corrected data

    from

    the

    Property App ra ise r

    and

    ha s

    undertaken

    corrective

    measures. The

    tr ial

    court made

    a

    specific

    f inding

    a s

    fo l lows:

    . Such tes tim onyfur ther demonstrated that

    th e

    variance in

    valuation data between the

    corrected July

    2 0 1 3 data

    file

    and a

    similar file obtained

    in

    November 201 3 represented approximately

    0 . 2 1

    a ll Structure Value

    in th e

    City and

    was, therefore,

    a d e min imus

    variation that

    was

    not attr ibutable to

    errors in

    6Resolution

    56 -13 , Sec tion 3 , subparagraphs

    (D )

    and

    (E )

    appear

    to conta in

    a lmos t the exact language

    used

    by

    th e

    tr ial court in th e

    thirty-f irst

    paragraph. This

    resolution

    was

    passed on

    November 2 5,

    2 0 1 3 , a s a

    direct

    result

    Talan 's record

    f i l ings pointing out

    th e

    many

    mistakes

    in

    th e

    data. ( APP 1020 - 1028 . )

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    preparation of

    th e Assessment

    Rol l

    o r th e data files

    obtained

    by

    th e

    City f rom th e Property

    Appraiser.

    (APP

    0738. )

    The th ir ty- th ird paragraph

    clearly

    considers

    errors

    and th e correct ion of

    errors

    which

    was

    set

    forth in

    test imony

    by

    Mr.

    Michael

    Burton

    on

    November

    27,

    2013 ,

    and which

    was

    contained

    in th e

    language

    of

    Resolut ion 56-13 .

    ( APP

    0738-

    0739.)

    (APP 0607-0663 .)

    The thirty-seventh paragraph

    of

    th e f inal judgment s t a t e s in part that th e

    methodology makes u s e ofperpetual ranges

    of

    5,000.00 increments and

    rounding

    c onventio ns. T he

    tr ial

    court states fur ther that th e uncontroverted test imony

    offered during this

    proceeding demonstrated

    that th e

    use ofsuch ranges is a

    well

    established and common prac tice in assessment appor tionment methodo logy . (APP

    0740-0741.)

    This tes timony concern ing th e round ing methodology was elicited on

    November 2 7 2013.

    (APP

    0636-0663.)

    Property

    Owners

    surmise the tr ial court fo r th e most part adopted

    verbatim

    th e proposed f inal judgment submitted by City

    Council 's

    attorney.

    Without th e

    benefit

    of

    th e transcript of

    th e ent ire proceeding

    before it , th e court

    had no way to

    really ascertain th e

    test imony came

    during th e October evidentiary hearing

    o r

    th e

    non-evidentiary hearing

    on

    November

    27, 2013 .

    As

    a

    result,

    it

    is

    somewhat

    understandable why such substantial errors were made.

    However,

    the errors

    are

    no t harmless in nature and justify reversal. Particularly since th e

    confusion

    in th e

    14

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    p ro ceed ings was

    caused

    b y th e

    t r ia l

    cou r t and n o t

    an y of t he pa rt ie s .

    Blacks La w Dic t iona ry ,

    Fif th

    Ed i t ion , 1979,

    def ines f in d ing

    of fac t in par t

    a s fo l lows:

    A conc lus ion b y

    w a y of

    reasonable i n fe rence

    f rom

    th e

    ev idence.

    The Florida

    Supreme Cou r t

    was con ce rn e d

    wi th f indings of fact b y

    th e

    t r ia l

    cour t

    and

    whe the r

    o r n ot there

    was

    substant ia l compe ten t evidence to suppor t a

    f inding,

    in

    th e c a s e ofHo l l and v G ross, 89 S o

    2d

    255

    (Fla.

    1956).

    The

    appropr iate

    s tandard

    of

    r ev iew was

    expla ined b y

    th e Cou r t a t p age

    258

    a s

    fo l lows:

    A

    f ind ing

    of

    fact b y th e

    t r ia l cou r t

    in a non - j u r y c a s e

    will n o t be

    s e t

    aside

    on rev iew unless there is no substa n tia l

    evidence

    to

    sustain

    it , unless it is clear ly agains t the weigh t

    of

    th e

    evidence, o r

    unless

    it

    was

    i nduced b y an er roneous

    view of

    th e

    law.

    A

    fin d i ng wh i ch rests

    on

    conclusions

    d rawn f rom

    undisputed

    evidence,

    r a the r than

    on confl icts

    in

    th e t e s t imony , does

    n o t

    car ry wi th it th e same

    conclusiveness a s a f ind ing rest ing on probat ive disputed

    facts,

    b u t

    is

    ra ther

    in th e n a tu re

    of

    a

    lega l conc lus ion .

    W he n

    t he appe lla t e cou r t

    is con vin c e d th a t

    an e xp re s s

    o r i n fe ren t ia l f i nd ing of

    the

    t r ia l cou r t is w i t h o u t suppo r t

    of

    a n y s u b sta n tiv e e vid e n ce , is clear ly against

    th e

    we igh t

    of th e evid ence

    o r

    t ha t th e t r ia l cou r t has misappl ied th e

    la w to the es tab lished fac ts , the decis ion is c lea r ly er roneous

    and

    t he appe lla t e

    will

    reverse

    because

    th e

    t r ia l

    cou r t

    has

    fa i le d to give l ega l ef fec t to th e ev i dence in it s ent i re ty .

    The Second

    Dist r ic t Cou r t of

    Appea l

    in th e c a s e

    ofSavage v Sta te

    of

    15

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    Florida,

    1 2 0

    S o .

    3d

    619

    (Fla. 2 d

    DCA 2013 ) , s e t

    forth

    an

    excellent

    description of

    the

    competent

    and substantial

    evidence

    standard which can be applied to the c a s e at

    bar. The

    court at

    page

    621

    stated

    the following: 7

    The term com petent substantial evidence

    does

    not relate

    to the quality, character, convincing power, probative

    value

    or weight of the

    evidence

    bu t

    refers to

    th e

    existence

    of some evidence

    (quantity)

    a s to each essential element and

    a s

    to

    the

    legality and

    adm issibility of

    that

    evidence.

    Competency

    of

    evidence refers to its adm issib ility under legal

    rules of evidence. Substantial requires that there

    be some

    (more

    than a

    mere

    iota, or scintil la), real, m aterial,

    pertinent,

    and

    relevant

    evidence

    (as

    distinguished

    from

    ethereal,

    metaphysical,

    speculative or m erely

    theoretical

    evidence or

    hypothetical

    possibilities)

    having

    definitive

    probative value

    (that is, tending to

    prove )

    a s to each essential element of

    the offense charged.

    The

    trial

    court

    in

    the

    c a s e

    at bar

    has

    committed reversible

    error

    by making

    findings in

    the final judgment

    that

    were

    not based

    on any

    evidence, let alone

    b a s e d on substantial competent evidence. The final

    judgment should be

    reversed

    and remanded

    for

    further

    evidentiary

    proceedings.

    Actually

    relying upon the Florida Supreme Cou rt s definit ion in the

    c a s e

    of

    De Groot v .

    Sheffield, 9 5 S o .

    2d

    9 1 2 (Fla. 1 9 5 7 ) .

    1 6

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    ARGUMENT ISSUE

    II

    II. THE TRIAL COURT S FINDING THAT CITY COUNCIL

    COMPLIED

    WITH PROCEDURAL

    DUE

    PROCESS

    IS

    NOT

    SUPPORTED

    BY

    SUBSTANTIAL COMPETENT EVIDENCE

    AND

    IS

    REVERSIBLE

    ERROR.

    STANDARD

    OF REVIEW ISSUE II

    This issue concerns City Council s failure to

    follow

    its own procedure for

    im plem entation of

    the

    Fire Protection Assessment. This

    Court

    reviews

    the

    trial

    court s

    finding of fact

    for

    substantial competent evidence and its conclusions of

    law, d e

    novo.

    Strand v . Escambia C o u n t y , Florida, 9 9 2 S o . 2d 1 5 0 (Fla. 2 0 0 8 ) .

    The

    findings

    will be erroneous not based on substantial evidence Holland v .

    G r o s s , 89

    S o . 2 d 25 5

    (Fla. 1956 ) .

    The Court in Massey

    v .

    Charlotte

    C o u n t y , Florida, 8 4 2

    S o . 2d 1 4 2 ,

    1 4 6

    (Fla.

    2 d

    DCA

    2003 ) , described procedural due process in part a s follows:

    Procedural due process imposes constraints

    on

    governmental

    decisions

    that

    deprive individuals of liberty or

    property

    interests...

    Procedural due

    process requires both fair notice

    and

    a real opportunity to be heard at a m eaningful t im e and

    in

    a

    meaningful m anner . . .

    The

    specific

    parameters

    of the notice

    and opportunity to be heard required by procedural

    due process

    are no t evaluated b y fix ed

    rules of law,

    bu t

    rather

    b y

    th e

    requirem ents of

    the

    particular proceeding.

    . .

    property rights are

    particularly

    sensitive

    where residential property

    is at

    stake.

    .

    (Emphasis added.)

    Keys Citizens ForResponsible Government , Inc., v . Florida Keys Aqueduct

    1 7

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    Author i ty . 795 So.

    2d

    9 40 , 9 48

    (Fla. 2001) ,

    stated th e

    fo l l ow ing

    conce rn i ng due

    process:

    The ba sic due p rocess gua ran tee of th e Flor ida Const i tu t ion

    p rovides tha t

    [n ]o

    pe rs o n s h a ll

    be

    depr ived

    of

    li fe , l ibe r ty

    o r

    proper ty without d u e

    process

    of l aw. Ar t . I, 9

    Fla.

    Const.

    The

    Fifth

    Ame n dm e n t t o

    th e Uni ted S t a t e s

    Const i tut ion

    guarantees th e same.

    [p] rocedura l due process

    serves a s

    a veh ic le t o

    ensure

    fa i r t rea tmen t th rough

    th e

    p rope r

    admin i s t ra t i on

    of

    just ice

    where subs tan t ia l

    r ights

    a re

    a t

    i ssue.

    Procedural

    due process

    requires

    both fair not ice

    and a rea l

    oppor tun i ty

    to

    b e

    heard.

    th e

    no tic e mus t be reasona b ly

    calculated,

    under

    a ll the c ir cums tances , to appr i se

    interested

    par t ies

    of

    th e pe n den c y

    of

    th e

    act ion

    and

    afford

    them

    a n

    opp o r tun i ty t o present

    thei r object ions.

    The

    n o tic e m u s t

    be

    of

    such

    nature

    a s

    reasonab ly

    to convey

    th e

    required

    i n fo rmat ion, and

    it mus t afford

    a

    reasonable t ime fo r those interested

    to

    ma k e

    thei r

    appearance. Further,

    th e oppor tun i ty

    to be

    heard

    mus t be

    a t a

    mean ing fu l

    t ime and

    in a

    mean ing fu l

    m anne r .

    The in i t ia l

    fire

    protect ion assessment ord inance was enacted

    by City Counc i l

    on July

    1 5

    2013. Ord in a n ce 41 -13 set forth th e la w a s it re la te d to th e fire

    protect ion a s s e s s m e n t and

    its im p lemen ta tio n . (APP 0791 -0814 .)

    Several por t ions

    of

    th e

    o rd in a n c e m us t be examined fo r

    Prope r ty Owne rs to i l lus trate

    t ha t

    th e

    den ia l

    ofdue

    process has occurred.

    8-35 Def in i t ions , states

    t ha t a n

    As s e s smen t Coord ina to r (Emphas i s

    added.) means th e

    person

    o r

    ent i ty

    des ignated

    by

    th e

    City

    Man a g e r t o

    be

    responsib le

    fo r coord ina t i ng th e Fire

    Protect ion

    Assessments .

    (APP

    00794. )

    One wou l d an t i c i pa te

    th a t th is

    c ruc ia l

    pos i t i on

    wou l d

    h a ve b ee n filled

    a t

    th e

    18

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    t ime

    th e ordinance was

    passed or

    immediately

    thereafter,

    part icular ly s ince the

    administration had known

    fo r months that

    it was pursuing

    a f ire protect ion

    assessment.

    The Assessment

    Coordinator

    is th e po in t person

    fo r proper

    administrat ion of

    the entire

    fire

    assessment

    program

    f rom the notices,

    to hand ling

    objections, to

    preparation of

    th e

    roll, to billing

    and

    col lection, to appeals of

    improper

    s s e s s m e n t s

    The

    posit ion is

    crucia l to handle due process i s s u e s

    8-40 ofthe ord inance at subsection 6 ) s t t e s the Assessment

    Coordinator

    will

    a)

    prepare

    the

    init ial

    Assessment

    Roll,

    s

    required

    by

    8-41

    hereof, b )

    publish the notice required

    by 8-42

    hereof, and c )

    mail

    the notice required by

    8-43 hereof using information

    then

    available

    from

    the

    Tax Roll . APP

    0799 . )

    8-42

    A ) of the ordinance requ ires the

    Assessment

    Coordinator to publ ish

    or

    direct the publication of

    not ice regarding th e

    fire

    protection s s e s s m e n t

    8-42

    B )

    s t t e s

    that

    the

    publ ished notice

    shall

    conform

    to

    th e

    requirements

    of

    the

    Uniform Assessment Collection A c t and shall include 4 ) the procedure

    fo r

    objecting provided in 8-44 hereof . APP 0800 . )

    8-43 A ) ofthe ordinance requires the Assessment Coordinator to

    mail

    or

    d irect to be mailed

    notice to p roper ty

    owners of

    the p roposed

    fire

    protection

    assessment.

    8 -43

    B )

    states

    th e

    notice shal l contain

    B)

    7 ) a

    statement

    that a ll

    affec ted Ow ners have

    r ight

    to appear

    at

    th e

    hearing

    and

    to file wri t ten objections

    19

  • 8/10/2019 Briefs filed by Scott Morris against Cape Corl's fire services assessment

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    wi th

    th e

    City Counc i l wi th in 20 days of the no t ice .

    (Emphas i s added.)

    (APP

    0800-0801.)

    The ord inance a t 8-44 (C) states in pa r t th e fo l l ow ing :

    All wri t ten object ions to th e F ina l Assessmen t Resolu t ion sha l l

    be f i led

    with th e A s se ssm e n t

    Coord i na to r a t o r before th e

    t ime

    o r ad jou rned t ime of such hear ing .

    (Emphas i s

    added.)

    (APP

    0801.)

    It is a fundamen ta l concept

    in Florida

    L a w that , where a statute is

    clear

    and

    unamb iguous a nd

    conveys a

    clear a nd

    defin i te

    m ean in g , th e

    statute mus t

    be

    given

    it s

    p la in and obvious

    mean i ng .

    Flor ida

    Depa r tmen t

    of

    Revenue v .

    N ew Sea

    E s c a p e

    C r u i s e s L T D . 8 9 4 S o .

    2d 9 5 4

    (Fla.

    2005) .

    The f irst den ia l ofth e Property

    Owner s '

    r ights of

    due

    process occurred

    concern ing

    th e

    not ice of

    pub l ica t ion at tached

    to th e fire

    pro tec t ion

    i n i t i a l

    a s s e s s m e n t resolut ion.

    (APP

    0833-0834.) The

    pub lished no t ice

    s t a t e s

    in

    paragraph

    two , t ha t Allaffected

    proper ty owners

    have a r ight

    to a p p ea r a t

    th e

    hear ing an d

    to

    il

    wr i t ten

    object ions

    with the Ci ty w i t h in . twe n t y days of this not ice . (Empha s i s

    added.) The

    pub lished no t ice , in t roduced a s evidence, does

    n o t

    c omp l y with th e

    manda t e

    of 8-42

    ofth e

    ord inance wh ich required

    wri t ten object ions

    to be filed in

    accordance

    wi th

    8-44

    of

    the o rd in a n ce ,

    wh i ch

    references

    th e

    Asses smen t

    Coord ina tor , a s required

    by

    8-44

    (C).

    (APP 0800-0 8 01.)

    Aga i n ,

    a f u ndamen t a l

    concep t

    in

    Flor ida

    L a w th a t whe re a

    s ta tu te is

    clear

    a nd unamb iguous a nd conveys

    20

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    a clear

    and

    def in i te

    mean ing, th e

    statute

    mu s t be

    given

    it s plain and obv ious

    mean ing. T h e fa ilu r e t o fo l low th e publ ished

    no tic e re qu ireme n t

    is a fai lure to

    follow th e plain mean i n g of th e

    o rd inance .

    Florida Depa r tme n t o fRevenue v New

    S e a Escape

    Cruises, L

    TD.,

    894

    S o

    2d

    954

    ( Fla . 2005) .

    The second den ia l

    of

    th e

    Prope r t y

    Owners r igh t s of due p ro ce s s

    concerns

    th e not ice

    b y

    mai l , attached to

    th e

    fire protec t ion in i t ial

    assessment reso lu t ion .

    ( APP 08 35 -08 36 .) T he n otice ,

    does

    n o t

    con ta in

    th e la nguage manda t e d b y 8-43

    of

    th e

    ord inance,

    which

    requ i red

    object ions

    to

    be

    f i led

    wi th

    Cape

    Coral ,

    n o t

    th e

    City.

    ( APP

    0 80 0-0 80 1.) T h e n o tic e, con ta in s the s a m e

    language

    tha t

    was in

    th e

    not ice

    of

    publ ica t ion,

    and

    ne i t he r compl ies wi th th e requ i rements

    8-42,

    8-43,

    o r

    8-44

    of

    th e

    ord inance. (APP

    0799-0802. )

    T he fai lure to fo l low th e mai led

    not ice

    requ i remen ts is a

    fai lure to fo l low

    th e plain

    mean i ng of

    the o rd in ance .

    Flo r i da

    Depa r tmen t

    of

    Revenue

    v New Sea

    Escape

    Cruises,

    LTD. , 894

    S o 2d 954

    (Fla.

    2005).

    The th i rd den ia l of th e P rope r ty Ow ne r s r igh ts of due p ro ce s s conce rn s th e

    fai lure

    to a pp oin t

    th e A s se s smen t Coord ina to r

    pr io r to the

    Show

    Cause

    hear ing in

    Oc tobe r

    2013 .

    The f o l l ow ing

    exchange

    p ro ve s th e

    poin t :

    M r. Dei le : Okay , in th e d o cumen ts

    tha t

    establ ish this

    a s s e s s m e n t it talks

    abou t

    a posi t ion cal led

    th e

    assessmen t c oo rd in a to r. Is

    this

    a

    ful l -

    t im e o r

    a pa r t

    t ime

    j o b ; do

    yo u k now?

    21

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    M r.

    S z e r l a g : F r an k l y ,

    I m

    n o t a w a r e

    of

    a posit ion

    c a l l e d

    a s s e s s m e n t c o o r d i n a t o r in th e City of

    Cape

    Coral. I t h i n k t h a t w o u l d r e f e r to

    s o m e o n e

    t h a t s

    current ly

    in

    w i t h i n

    th e

    f i n an ce

    d e p a r t m e n t

    t h a t w o u l d b e

    th e p o i n t p e r s o n

    fo r

    c o l l e c t i o n

    of

    this

    as s es s m ent.

    M r. D e i l e : In

    th e

    resolution, it says t h a t

    th e

    as s es s ment

    c o o rd in a t o r, u sin g h is

    g o o d j u d g m e n t , h a s

    a u t h o rit y t o a d d p e op le

    to

    th e e x e m p t l ist,

    a re

    y o u

    a w a r e of that?

    M r.

    S z e r l a g :

    Y e s .

    M r.

    D e ile : W h a t

    gu i d el i n es

    h a v e

    yo u

    b e e n ,

    will

    b e

    g i v e n

    to this assessment coordinator?

    M r. S z e r l a g : I

    w o u l d

    d e f e r t h a t question to o ur b o n d

    counsel a s t h e y drafted th e resolut ion.

    A P P 0 3 9 8 . )

    Th i s e v i d e n c e

    w a s n e v e r c o n tro v e rt e d

    b y City

    C o u n ci l a t th e

    h ear i n g,

    ye t

    th e

    t r ia l

    co u r t

    i g n o r e d

    th e e v id e n ce w h e n it m a d e a

    f i n d i n g ,

    in th e f m a l j u d g m e n t ,

    in

    p a r a g r a p h s

    n u m b e r e d t h i r t y- n i n t h

    a nd

    f o rt y -f o u rt h , w i th o u t s u b s t a n t i a l

    c o m p e t e n t

    evidence to s up po rt th e

    f indings.

    T hu s,

    th e

    question arises a s to w h e th e r

    th e

    a d m i n is t ra t i o n , i n t e n t i on a l l y,

    m a d e this proces s m i s l e a d i n g b y fai lure to followCity C o u n c i l s d i r e c t i v e s o r

    w h e t h e r

    it

    w a s ,

    s i m p l y ,

    n e g l i g e n t

    in

    p e r f o r m a n c e

    of

    its m a n d a to ry

    duties.

    T h e r e is

    n o s ub s ta n tia l c om p e te n t e v id e n ce

    to support

    th e

    f i n d i n g s of

    th e

    t r ia l court

    h o l d i n g

    t h a t th e P r o p er ty O w n e r s re c e iv e d p ro pe r n otic e w h e n in f a c t

    t h e y

    r e c e i v e d

    2 2

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    conflicting notices.

    The.denial

    of

    th e Property Owners r ights ofdue process

    was

    before th e tr ial

    court

    at

    two d iffe r ent

    t imes. First,

    th e

    court stated

    it

    wou ld consider a ll

    arguments

    raised

    in

    legal

    memorandums

    s o

    long

    a s

    they were d irected

    to th e

    evidence in

    the

    c a s e 8 Property

    Owner

    Scott Morr is s memorandum

    in

    opposit ion

    to

    th e

    complaint

    fo r validation

    raised

    th e m at ter before

    th e

    trial cou rt. (APP 0952 -1017 .)

    The

    matter was also raised in the Appel lants

    Motion fo r Rehearing.

    (APP 0746-0786.)

    Property Owners

    contend

    that

    even

    this

    Cour t

    wou ld

    decide

    that

    the

    matter

    was not properly raised in th e

    trial

    court,

    that

    th e

    matter

    is one of

    fundamental error

    and can be add re ssed

    by th is Cou rt fo r th e f irst

    t ime,

    on

    appeal because

    it goes to

    the very foundation ofthe City Council s c a u s e

    ofaction.

    In order fo r the bond

    validation process to be a success, City Counci l mus t prove

    it

    complied with

    a ll

    th e

    constitutional

    requirements

    ofdue process. Proper adherence

    to

    due process

    requirements is

    a fundamental

    requirement

    fo r the City

    Cou ncil s to be

    successful

    in the cau se o

    action. Universa l Insurance

    Company

    of

    North Amer ica

    v

    Warfel ,

    8 2 S o

    3d

    47

    (Fla.

    2012);

    Sanford

    v

    Rubin,

    237 S o 2d 1 3 4

    (Fla.

    1970).

    8 T h e trial cour t ind icated it wou ld consider a ll arguments based on ev idence

    in the record. (APP 0484-0485.)

    23

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    A R G U M E N T

    I S S U E

    III. T H E T R I A L C O U R T

    C O M M I T T E D REV ERSI B LE

    ER R O R

    BY

    IT S D E N I A L

    O F T H E P R O P E R T Y

    O W N E R S

    O RE TENUS

    M O T I O N F O R C ON TIN U A N C E.

    S T A N D A R D O F R E V I E W I S S U E III

    T h e

    g ra n tin g o r

    d e n i a l

    of

    a

    m o t i o n fo r continuance is c l e a r l y

    a m a tte r th a t is

    w i t h i n

    th e

    discretion

    of

    th e t r ia l

    j u d g e a nd

    should

    n o t

    b e overturned

    unless

    a n

    a b u s e

    of

    discretion ca n b e establ ished b y tlie c o m p la i nin g p a rty .

    S t r a n d

    v

    Es cam b i a

    County, F l o r i d a , 9 9 2

    S o 2 d

    1 5 0

    F l a.

    2 0 0 8 ) .

    O n

    th e

    m o r n i n g

    ofO c t o b e r 8 2 0 1 3 , P ro p e rty O w n e r S c o t t M o rris

    m a d e

    a n

    ore

    tenus m o t i o n

    fo r

    continuance

    w h i c h

    w a s

    j o i n e d in b y th e ot h e r P r o p er t y

    O w n e r s . T h e purpose

    of

    th e m o t i o n w a s to obt a i n

    a

    continuance s o t h a t d i s c ov e ry

    could

    b e

    o b t a i n e d , w h i c h h a d n o t occurred

    becau se

    of th e v e r y short tim e p e rio d

    be t w e e n

    t h e

    O rd er to S h ow

    C a u s e

    a n d

    th e a c tua l h e a rin g .

    A P P .

    0 0 9 2 -0 10 6 . )

    A s

    e v i d e n c e d b y

    th e O r d e r

    to

    S h o w

    Cause, th e h e a r i n g h a d o n l y

    b e e n

    scheduled fo r

    period

    of

    o n e hour.

    A P P

    0 9 0 1 -0 9 0 4 .) F urth e rm o re ,

    there i s no

    representat ion in a n y of th e p a p e r w o r k file d in th e r e c o r d , t h a t

    th e

    date a nd

    t i m e

    of

    th e

    h e a r i n g w a s c o o r d i n a t e d

    with

    a n y

    of

    th e P r o p e r t y O w n e r s

    w h o

    h a d

    e n t e r e d a n

    appearance in th e c a s e

    At th e c o m m e n c e m e n t of

    th e

    h e a r i n g

    th e

    t r i a l co u r t

    stated

    G i v e n

    th e

    n u m b e r of d e f e n d a n t s ,

    there

    will

    b e

    a th r ee- m i n u te t im e

    l im i ta t io n .

    Pleas e

    d o

    n o t

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    simply repeat wha t others have al ready said

    y ou w is h

    to speak. Absolu te ly no

    direction was given by

    th e

    t r ia l court a s to whe th e r o r no t

    evidence wou ld

    be

    admit ted, witnesses could be presented oi. cross examinat ion wou ld be

    a l lowed.

    The

    only parameters

    th e

    t r ia l court establ ished e a rly o n was that th e

    Property Owners could

    only

    speak fo r

    three

    minutes each. (APP 0006.)

    The bond val idat ion hear ing was a f irst fo r

    th e

    Property Owners

    a nd a ls o

    appeared

    to

    be

    a

    f irst

    fo r

    th e t r ia l court

    a s

    there

    seemed to

    be confus ion

    regarding

    th e

    exact procedure to util ize. Property Owners tried to

    make

    the a rgument to

    th e

    tr ial

    cour t tha t

    they

    had been denied

    the

    ability

    to

    e n g a g e

    in

    discovery,

    the

    ability

    to

    obtain

    any

    subs tant ia l competent ev idence

    ofthe i r ow n to

    present

    to

    th e

    court to

    show

    c a u s e

    w hy

    th e

    City Cou nci l s complaint should no t be granted.

    Counsel fo r

    City

    Counci l stated the fo l lowing

    concerning the

    request fo r a

    cont inuance:

    In this

    c a s e th e

    parties

    received a notice ofbond

    val idation a s

    required by

    Flor ida l aw, which

    is more

    notice than the 20-day

    publ ished

    notice

    required

    by

    Section

    75.06. S o

    general ly

    speaking,

    in

    a

    bond val idat ion c a s e You r

    Honor ,

    we do anticipate

    that th e

    discovery will be taken

    in

    an expedi ted

    fashion.

    General ly , th e circuit

    judges with

    whom

    have

    been

    deal ing in bond val idat ion c a s e s keep

    th e t r ia l date fo r

    th e bond

    val idat ion

    th e

    same and

    have a c a s e

    management

    order

    order ing th e

    d iscove ry to ta ke p la ce pr io r to tr ial .

    (Emphasis

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    added.)

    (APP

    0096-0097. )

    The

    tr ia l court

    den ied the mot i on

    fo r

    cont inuance, apparen t l y n o t

    because it

    was unt imely, but on l y

    upon

    th e

    t r ia l

    court s , in t e rp re ta t ion tha t th e b on d val idat ion

    statute does

    n o t contempla te

    a discovery

    p rocess , even though

    City

    Co unc i l s

    at to rney admi tted

    that

    it

    was

    par t

    of

    th e no rma l

    process. Af t e r

    its den ia l of

    th e

    mot ion fo r con tinuance , the Cour t apparen t l y ignored

    its

    three minute t ime l imit.

    The trial court a b u s e d i ts discret ion in not g ran t ing the mot ion fo r

    cont inuance.

    There

    was

    n o a rgumen t presented

    that

    grant ing

    the

    mot ion

    wou ld

    be

    pre jud ic ia l to City

    Counc i l .

    There

    was

    substant ia l

    argument

    presented

    that

    the Property

    Owners would

    be grea t ly pre jud iced

    by

    denia l

    ofthe mot ion .

    Property

    Owners

    asked

    the

    C ourt to

    consider the f o l l ow ing

    a s

    examples ofthe

    severity of

    the

    pre jud ice to they wou ld suffer

    the t r ia l

    court denied their mot ion

    fo r

    cont inuance:

    The published no tice fo r the hea r ing

    indicated

    it

    wou ld be

    fo r one

    hou r bu t even tua lly cont inued fo r

    f ou r

    days,

    fo rc ing th e

    Proper ty Owners

    to

    scramble,

    a s best

    they

    could,

    for , those f ou r days ofhear ings;

    2 . Property Owners

    were given

    no

    oppo r tun i t y

    to depose

    a n y persons

    i nvo lved

    with

    th e

    fire assessment inc luding M r.

    Burton, th e City

    Manager ,

    th e

    City

    Attorney,

    the Bus iness

    Manager ,

    th e

    Finance

    Director, th e

    City Clerk , th e Fire

    Chie f , members

    ofCity

    Counc i l o r

    ind iv iduals with

    th e

    Lee County

    Proper ty

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    App ra is e r s o ffic e .

    3. Prope r t y Owne r s

    were

    given no chance to co n d u ct d o cume n t

    d is co ve ry . T he

    State

    A t t o r n e y

    ind icated

    tha t

    he

    r e ce iv e d th e documen t s , howev e r

    no

    documen t s we re prov ided

    to

    an y

    of

    th e Prope r t y Owne r s , pr io r to th e h e arin g.

    Prope r t y

    Owne r s had no chance to e xam in e a n y exhib i ts

    be fore

    o r dur ing t r ial.

    4 Proper ty Owne r s were given no

    opportuni ty

    to

    retain a n

    expert

    witness

    fo r examinat ion

    of th e

    Bur ton Associa tes repor t and

    th e repor t s

    conclusions of spec ia l bene f i t

    to th e

    bu r dened p rope rt ie s .

    5 No c a s e man ageme n t co n fe re n ce w a s he ld to

    assure

    t ha t there was a

    level

    playing f ield fo r

    a ll

    part ies.

    6 Insuf f ic ient t ime to r e ta in

    legal

    representat ion.

    Ci ty Counc i l wou l d n o t have been pre jud iced b y gran t ing th e mot i on

    fo r

    cont inuance a n d

    sett ing

    th e

    hear ing

    wi th in

    sixty

    days,

    then

    al lowing

    t ime

    fo r discovery.

    Grea t in just ice

    and pre jud ice

    was

    created

    against

    th e Proper ty

    Owne r s b y th e t r ia l cou r t s den ia l of

    the

    mot i on fo r

    cont inuance.

    T he t r ia l cou rt s . den i a l of a mot i on

    fo r

    cont inuance was b r ough t before th e

    Appe lla te Cou r t in

    a

    dissolut ion ofmarr iage

    act ion

    in F l em i ng v Fleming, 710

    S o

    The

    r epresen ta t ive

    fo r th e Sta te

    ofFlo r ida

    d id n o t a sk on e s ing le que s t io n

    dur ing f ou r days ofhear ings,

    ye t

    is bel ieve(1

    to

    have r epr e sen te d th e in terests of th e

    S t a t e

    ofFlorida. (APP 0001-0707.)

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    2 d

    6 0 1 , 6 0 3 F l a .

    4 * D CA

    1 9 9 8 ) ,

    w h e r e i n

    in

    rev ers i ng

    th e

    t r i a l c our t ,

    th e

    Ap p e l la te

    C o u r t st at e d th e f o l l o w i n g :

    m o t i o n fo r

    c o n tin u a n c e is

    a d d r e s s e d to

    th e s ou nd j u d i c i a l

    d i s c r e t i o n

    of

    th e

    t r i a l

    c o u r t

    a n d a b s e n t

    a b u s e

    of

    t h a t d i s c re t io n

    th e

    c o u r t s d e c i s i o n

    will

    n o t b e r e v e r s e d o n

    a p p e a l .

    F a c t o r s

    to

    b e

    c o n s i d e r e d in d e t e rm in in g w h e t h e r th e t r i a l c o u r t a b u s e d

    it s d i s c r e t i o n

    in

    d e n y i n g

    th e

    m o t i o n

    fo r

    c o n t i n u a n c e i n c l u d e

    w h e t h e r

    th e

    d e n i a l of

    t he c o n tin u a n c e

    creates

    a n i n j u s t i c e fo r

    th e

    m o v a n t ; w h e t h e r th e c a u s e of

    th e

    r e q u e s t fo r c o n t i n u a n c e

    w a s

    unforeseeable b y th e m o v a n t a nd n o t th e res u l t

    ofd i l a t o r y

    pract ices;

    a nd w h e t h e r

    th e o p p o sin g p a r t y w o u l d

    suffer

    a n y

    p re ju d ic e o r i n c o n v e n i e n c e a s a r e s ul t of

    a

    c o n t i n u a n c e .

    T h e

    t r i a l

    c o u r t s d e n i a l ofa

    m o t i o n

    fo r

    c o n t i n u a n c e w a s

    b e f o r e

    th e A p p e l l a t e

    C o u r t in a

    t erm i nat i o n

    ofp a r e n t a l

    r i ght s

    a c t i on in th e c a s e of

    In th e In t e r e s t o fD . S .

    B . R .

    R . R . a n d

    C . R .

    Chi l d ren,

    M . R .

    m o t her v . D e p a r t m e n t

    of

    C h ild r en a n d

    F a m i l y

    S e r v i c e s 8 4 9

    S o . 2 d

    41 1 , 41 4 F l a . 2 d D C A 2 0 0 3 ) , w herei n th e A p p el la t e C o u r t in

    r e v e r s i n g

    th e

    t r i a l c o u r t stated

    th e

    f o l l o w i n g :

    w h e n d e n i a l ofc o n t i n u a n c e creates

    i n j us t i c e ,

    th e

    a p p e l l a t e

    c o u r t s

    o b l i g a t i o n

    to re c t i fy th e

    injust ice

    o u t w e i g h s th e

    p o l i c y

    of

    n o t d is tu r b in g t r i a l

    c o u r t s

    r u lin g , p a r tic u l a r l y w h e n th e

    o p p o s i n g p a r t y

    w o u l d

    s u f f e r n o i n j u r y

    o r

    g r e a t i n c o n v e n i e n c e .

    T he re is n o t h i n g

    w i t h i n

    th e b o n d v a l i d a t i o n statutes w h i c h d i s a l l o w s

    d i s c o v e r y .

    D i s c o v e r y

    p r o c e d u r e s a re a v a i l a b l e in a ll

    ivil

    c a s e s

    a n d

    t h e r e is

    n o t

    a

    v a l i d

    r e a s o n w h y

    th e

    p r o c e d u r e s a re n o t

    a v a i l a b l e

    in b o n d v a l i d a t i o n c a s e s .

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    A R G U M E N T ISSUE

    V

    IV . THERE

    IS

    N O

    S U B S T A N T I A L C O M P E T E N T E V I D E N C E

    TO SUPPORT TH E F I N D I N G B Y C I T Y C O U N C I L A N D

    TH E

    T R I A L

    C OU R T

    T H A T

    TIE R

    O F

    TH E

    FIRE

    ASSESSMENT

    CO MPLI E S

    W I T H

    THE

    REQUIREMENTS

    O F

    F L O R I D A

    STATUTE 17 0 . 2 0 1.

    S T A N D A R D O F R E V I E W ISSUE

    V

    T h is C ou rt re vie w s

    th e trial court s f inding

    of fact

    fo r

    substantial

    competent

    evidence

    an d its conclusions of law, d e n o v o . Strand

    v

    E s ca m b i a

    County,

    Fl ori da,

    9 9 2

    S o 2 d 1 5 0

    Fla.

    2 0 0 8 ) . Th e findings will be erroneous n o t b a s e d on

    substantial

    evidence

    H olland

    v

    Gross, 8 9 S o 2 d 2 5 5

    Fla.

    1 9 5 6 ) .

    Florida Statu te 1 7 0.2 0 1 a) an d

    b )

    authorizes municipalit ies

    t o a p p or tio n

    th e

    costs

    of special

    assessments

    in tw o

    different w a y s a s

    fo l lo w s:

    a) Th e f ront o r

    square

    footage

    ofeach

    parcel of land; o r

    b )

    A n alternative method ology, s o

    long

    a s th e amount ofth e

    a s s e s s m e n t

    fo r

    each

    parcel

    of

    land

    is

    n o t

    in

    excess

    of

    th e

    proportional

    benefits a s

    compared to o t h e r

    assessments

    o n o t h e r p ar c e ls of land.

    Some

    explanation of th e

    m et h od ology

    fo r

    th e Tier

    of

    th e

    fire assessment

    is

    necessary to

    th e understanding

    w h y

    it

    is

    arbitrary an d

    w i t h o u t evidence to

    support

    it.

    A c c ord in g to th e B u r t on Associates Fire A s s e s s m e n t Study F inal Re p o r t

    Revised,

    A u g u s t 2 2 ,

    2 0 1 3 , Tier

    is called R e s po n s e R e ad in e s s .

    t is

    described

    in

    th e s t u d y a s fo l lo w s:

    Th e City maintains th e facilities, e q u i p m e n t an d p e r s o n n e l

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    necessary to provide fire protection

    services

    on

    a

    24 hou r

    a day, seven

    days

    a

    week,

    year-round

    basis

    to

    all parcels

    in th e

    City.

    This state of response readiness is

    provided

    by

    th e f ixed costs of th e system

    tha t are

    not discretionary and

    t hat are not deployed in the ac tual response

    to

    calls.

    (APP 0915-0916 .)

    According

    to

    th e legislation

    passed by

    City Counci l

    wh ich employs

    th e

    methodology

    crafted by

    Burton

    Associates, all unimproved parcels of land will

    be

    a s s e s s e d th e same

    dollar amount , regardless of

    size,

    regardless

    of location and

    regardless ofwhether theyare residential o r commercial. Th e

    Tier

    assessment is

    b a s e d on

    a

    fixed dollar

    amoun t per parcel

    identification

    number

    assigned

    by

    th e

    Lee County Property

    Appraiser.

    At th e evidentiary hearing

    in

    October, 2013 , t he

    Chie fof

    th e Fire

    Department

    was asked

    it would

    take

    more resources to f igh t a

    fire on

    a 1 0 0 acre

    parce l than it would

    on

    an 80 x 1 2 5 lot. His answer

    was,

    unequivocally yes. (APP

    0118-0119. ) Property Owners

    contend the

    assessment fo r a sm all parce l

    is

    in

    e x c e s s of th e

    proportional

    benefi t it

    receives a s compared

    to

    other a s s e s s m e n t s on

    larger

    parcels. In reality,

    th e smal l parcel

    owner is subsidizing th e

    cost of th e Tier

    assessment fo r th e la rge r parce l owner.

    How

    can th is be a fair

    appor t ionment

    based on th e requirements of th e

    law?

    Bur ton

    Associates report

    relied

    on b y City

    Counci l

    does

    not contain

    subs tant ia l

    competen t

    evidence

    to

    suppor t th e conclus ions

    t ha t a ll

    parcels

    benef i t

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    equal ly ,

    regardless

    of

    the i r

    size a nd m a k eup . S in ce th e repor t

    fai ls

    to be

    suppor ted

    by subs tan t ia l comp e ten t ev idence ,

    it means th e

    f ind ings

    by

    th e

    City

    Counc i l

    a re

    l i kewise

    n o t suppor ted by subs tan t i a l compe ten t evidence. P a n am a City Beach

    Redeve lopment

    Agency v .

    State

    ofFlorida, 831 So. 2d

    66 2 (Fla . 2002 ).

    The

    t ranscr ip t of th e

    proceed ings

    from City

    Counc i l

    on

    Augus t

    26 ,

    2013, establ ishes a

    l ack

    of subs tan t ia l comp e ten t ev idence

    fo r th e

    leg i s la t ive fi nd ings .

    (APP

    1056 -

    1 2 0 4 .

    Cape Coral

    is

    unique in tha t there are m a n y undeve loped a r e a s

    which have

    parcels tha t

    range from

    40

    x

    1 2 5

    lo ts to

    hundreds of a c r e s . A couple ofexamples

    will

    ma k e th e poin t . Assume

    a

    lo t exists tha t measure s 40 x 1 2 5 feet fo r a to ta l of

    5,000

    square

    feet. Compa re

    this

    aga ins t

    a

    parce l which conta ins 223.89 a c r e s

    or

    9,752,648 s q u a r e feet b a s e d on 43,

    5 60 s q u a r e

    feet per a c r e .

    Accord ing

    to

    th e

    fire

    protect ion

    assessment

    which

    h a s

    been adopted

    by

    City

    Counc i l

    the

    in i t ia l a s s e s s m e n t fo r a vacan t p a r ce l wi th

    one

    parce l

    ident i f icat ion

    n umbe r

    is

    62.02.

    How

    can this be

    an a p p o r t i o nmen t t h a t

    fo l lows th e mand a te

    in

    170.201 (b)? Is it

    fair ,

    j us t a nd equi tab le

    to

    a s s e s s each

    40 x

    125 foo t

    lo t

    th e same

    amoun t

    a s th e 223.89

    acre

    parcel? The 223.8 9 acre pa rce l conta ins

    9,752 ,648

    square

    feet wh i ch is 1,9 50 t imes l a rger than th e 40 x 125 lot. The

    assessment

    fo r

    th e 40 x 1 2 5 lo t is c lear ly

    in excess

    of

    th e

    p r opo r tio na l bene f it received by the 40 x

    1 2 5 foot lo t when compared

    to

    the 223.89

    acre p a rc el. T he e n tire scheme smel ls

    of

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    discrimination

    against

    sma ll land owne rs . T hu s,

    th e apport ionment

    methodology

    is

    arbitrary.

    Blacks Law

    Dictionary,

    Fifth

    Edition,

    1979,

    defines arbitrary in

    part a s

    follows:

    Wi thou t

    adequate determining

    principle;

    not founded

    in

    th e

    nature of things;

    nonrat ional; not

    done

    or

    acting

    accord ing to

    reason

    or j udgment .

    Fisher

    v

    Board of

    County

    Commissioners of

    Dade County,

    84 So. 2d 572

    (Fla.

    1956), h a s

    not

    been overturned by

    the

    this Court. It is

    an

    important c a s e to

    examine

    a s it relates to the substantia l competent ev idence which

    Bur ton

    Associates mus t have

    to

    support their conclusions.

    The Florida

    Supreme Court stated

    in

    part th e following at

    pages

    575,

    576,

    and 577 of its opinion.

    Al though

    th e

    County

    Engineer

    submits

    th e

    opinion

    that special a s s e s s m e n t s on a ll real property within

    the

    district,

    including

    homesteads, should be in

    proportion to

    assessed valuation

    of

    such real property

    because

    in h is

    opinion this

    is

    in

    proport ion to th e

    bene fit to be

    received , nevertheless,

    in

    Section

    6-02

    of th e report

    it is readi ly admi tted tha t n o exact valuat ion ofbenefits

    has

    been made

    In fact,

    except fo r th e

    bald conclusions

    submit ted

    there

    is

    nothing

    in

    this record

    to

    s how any

    actual

    attempt

    to

    evaluate

    th e benefits

    to

    be received

    by

    th e

    var ious properties

    abutt ing th e

    streets to

    be

    improved.

    The

    unsupported

    conclusion of th e County Engineer

    under the c ircumstances revea led in this record

    regardless

    ofhis

    abil ity

    and integrity cannot be accepted

    a s

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    dete rmina t ive

    of th e

    cons t i tu t iona l quest ion i nvo lved.

    A

    spec ia l

    benef i t assessment mus t be levied according

    to th e par t icu lar benef it s rece ived by

    th e rea l

    p roper ty

    in

    quest ion

    a nd

    in

    order to susta in

    th e assessment ,

    there

    mus t be som e p r oo f of th e

    benefi ts

    other

    than

    th e

    dic tum

    of

    th e

    govern i ng

    agency.

    The.actua l

    cost

    of

    th e

    i m p r o vemen t

    mus t

    be

    direct ly related to th e spec ia l benef i t a l leged to

    be

    received by th e p roper ty

    imp roved .

    The

    Bur ton Assoc ia tes repor t

    rel ied

    upon by City

    Counc i l

    a s

    the i r

    subs tan t ia l compe ten t

    evidence fo r th e two tie r approach,

    conta ins

    th e fo l lowing

    s ta temen t to justify th e benef i t fo r

    a

    vacan t pa rce l

    based

    on readiness to

    serve:

    A

    given parce l is benefit ted

    ove r t ime

    by

    t ha t

    ava i lab i l i ty

    a lone, even

    when th a t

    parce l d o e s n o t generate

    a

    ca l l

    fo r service, through

    increased

    value and marketab i l i ty ,

    heightened u s e

    and enjoyment ofth e proper ty and

    reduced insurance premiums . (APP 0918.)

    N o subs tan t ia l comp e ten t ev idence

    wa s

    received by

    City

    Counc i l

    o r to

    the t r ia l

    cour t

    to

    prove

    increased value and marketab i l i ty , heightened u s e

    and

    en joymen t of

    th e p roper ty

    and

    r educed insu rance

    p rem ium s . (APP 1056-1204. )

    (APP

    0001-0489.)

    It

    is

    hard

    to

    believe

    that

    someone m ay purchase fire insurance

    fo r

    a

    vacan t

    parce l

    of la nd. E ach c a s e mus t turn o n its ow n set

    of

    fa c ts a n d e vid en ce. The City

    Counc i l

    rece ived no

    tes t imony

    from

    a n y r e a l

    estate

    p ro fe ss iona l t ha t v a lida t ed

    th e c la im

    tha t th e assessment

    i ncreased

    va lue and marketab i l i ty . N o

    t e s t imony

    was

    prov ided by any in su rance

    p ro fe ss iona l tha t

    th e

    fire assessmen t prov ides th e

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    benef i t of

    reduc ing

    fire i nsu rance

    costs fo r

    parcels ofproper ty , par t i cu lar ly vacan t

    parce ls.

    (APP

    1056-1204. )

    There

    mu s t

    be

    a t le a st

    a

    scint i l la ofevidence to

    suppo r t

    th e f ind ings . No n e was prov ided in th e c a s e a t bar .

    Savage

    v .

    State

    of

    Flo r ida , sup ra

    and F ishe r