638 F. App'x 941
11th Cir.2016Background
- The Foleys bred and sold toucans from their home and were cited by Orange County for accessory buildings on residential property lacking permits.
- The zoning manager’s interpretation requiring permits was affirmed by the Board of Zoning Adjustment, the County Commission, the Florida circuit court, and the Fifth District Court of Appeal.
- The Foleys sued in federal court alleging state-law challenges and four federal constitutional claims under 42 U.S.C. § 1983: substantive due process, equal protection (class-of-one), First Amendment (compelled/commercial speech), and Fourth Amendment (illegal seizure).
- The District Court granted partial summary judgment for the County on the federal claims; the Foleys appealed pro se.
- The Eleventh Circuit examined whether federal-question jurisdiction existed because the federal claims might be frivolous under Bell v. Hood and related authority.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Substantive due process — zoning enforcement | County’s upholding of zoning determination deprived Foleys of property/liberty | Zoning enforcement concerns property regulation and is rationally related to legitimate government purpose; also enforcement is executive, not legislative | Dismissed: claim lacks merit under rational-basis and non-legislative-act principles |
| Equal protection — class-of-one | Foleys were treated differently than similarly situated property owners | No comparator shown that is prima facie identical; no intentional, unjustified differential treatment | Dismissed: no plausible class-of-one claim |
| First Amendment — compelled/commercial speech | Requests for determinations and appeals amounted to compelled or commercial speech | The Foleys’ voluntary administrative actions are neither compelled speech nor commercial expression | Dismissed: not compelled or commercial speech |
| Fourth Amendment — illegal seizure | Fees, appeals, and possible special-exception process constitute seizure | These were voluntary transfers/choices and do not constitute a Fourth Amendment seizure | Dismissed: voluntary actions do not amount to seizure |
Key Cases Cited
- Bell v. Hood, 327 U.S. 678 (frivolous federal claims do not confer jurisdiction)
- Vill. of Willowbrook v. Olech, 528 U.S. 562 (class-of-one equal protection standard)
- Johanns v. Livestock Mktg. Ass’n, 544 U.S. 550 (First Amendment—compelled speech principles)
- Cent. Hudson Gas & Elec. Corp. v. Pub. Serv. Comm’n, 447 U.S. 557 (commercial speech doctrine)
- Maryland v. Macon, 472 U.S. 463 (voluntary transfer and seizure analysis under the Fourth Amendment)
- DeKalb Stone, Inc. v. Cty. of DeKalb, 106 F.3d 956 (substantive due process and limits on non-legislative acts)
- Blue Cross & Blue Shield of Ala. v. Sanders, 138 F.3d 1347 (Bell exception application)
