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638 F. App'x 941
11th Cir.
2016
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Background

  • 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)
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Case Details

Case Name: Foley v. Orange County
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jan 29, 2016
Citations: 638 F. App'x 941; No. 14-10936
Docket Number: No. 14-10936
Court Abbreviation: 11th Cir.
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    Foley v. Orange County, 638 F. App'x 941