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Ganson Jr. v. City of Marathon
222 So. 3d 17
Fla. Dist. Ct. App.
2016
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Background

  • In 1970 the Beyers purchased a ~9-acre undeveloped island zoned "General Use" (one single-family home per acre).
  • Monroe County adopted a 1986 plan downzoning the property to "Offshore Island" (one unit per ten acres) and created a limited "Beneficial Use Determination" administrative remedy; the Beyers did not challenge at that time.
  • A 2010 Comprehensive Plan (adopted by Monroe County in 1996 and incorporated into the City of Marathon upon its 1999 incorporation) reclassified the parcel as a "bird rookery," permitting only "temporary primitive camping" with no land clearing—effectively prohibiting development.
  • The Beyers applied for a beneficial-use determination (1997, renewed 2002); after a delayed hearing (2005) the Special Master concluded virtually all economic uses were barred but recommended denial because the Beyers had received 16 ROGO points; the City Council adopted that recommendation.
  • The Beyers sued in inverse condemnation alleging an as-applied Lucas-type total regulatory taking (deprivation of all or substantially all economically beneficial use). The trial court granted summary judgment for the City; on appeal this Court in Beyer I and Beyer II affirmed summary judgment against the Beyers largely on statute-of-limitations, laches, and reasonable investment-backed-expectations grounds; rehearing en banc was denied.

Issues

Issue Plaintiff's Argument (Beyer) Defendant's Argument (City) Held
Whether the 2010 Plan as applied effects a Lucas-type per se/total regulatory taking (deprivation of all or substantially all economic use) The Plan leaves only temporary primitive camping and requires land remain in natural state, depriving all economically beneficial use—Lucas applies The City's process (beneficial-use review, ROGO points) and factual record do not show a total taking; no compensable taking exists Court (majority) affirmed summary judgment for City; dissent argues Lucas applies and the economic impact is effectively total, so compensation required
Whether the claim is barred as a facial taking by the statute of limitations or is an as-applied taking Claim is an as-applied Lucas claim (timely) City/majority treated aspects as time-barred or reframed; reliance on earlier rulings that limited timing Appellate decisions (Beyer I/II) treated timing to bar or limit certain claims; dissent says Beyers alleged as-applied claim and were timely
Whether the Beyers had reasonable investment-backed expectations under Penn Central Beyers relied on regulatory regime at purchase (General Use zoning permitting development)—objective expectations support claim City argues expectations diminished by post-acquisition regulatory changes, delay, and lack of objective proof of reliance; court emphasized investment-backed-expectations and delay Majority concluded no protected reasonable expectations sufficient to defeat summary judgment; dissent says (objectively) expectations at acquisition supported claim and summary judgment improper
Whether ROGO points awarded to the Beyers provide constitutionally sufficient compensation or defeat the takings claim ROGO points are not proven just compensation; valuation is disputed and insufficient for summary judgment City/Special Master relied on issuance of 16 ROGO points as adequate compensation or mitigation Court (Beyer II) referenced ROGO points; dissent criticizes reliance on an unproven anecdotal valuation and says ROGO points cannot substitute for just compensation without proper valuation and adjudication

Key Cases Cited

  • Penn Central Transp. Co. v. City of New York, 438 U.S. 104 (framework for ad hoc regulatory takings inquiry)
  • Lucas v. South Carolina Coastal Council, 505 U.S. 1003 (categorical rule for total regulatory takings)
  • Lingle v. Chevron U.S.A. Inc., 544 U.S. 528 (clarified takings categories; rejected "substantially advances" test)
  • Palazzolo v. Rhode Island, 533 U.S. 606 (post-acquisition notice does not necessarily defeat reasonable investment-backed expectations)
  • Nollan v. California Coastal Comm'n, 483 U.S. 825 (unconstitutional conditions doctrine in land-use exactions)
  • Agins v. City of Tiburon, 447 U.S. 255 (discussed and later explained/abrogated by Lingle regarding the "substantially advances" test)
  • Monroe Cty. v. Gonzalez, 593 So.2d 1143 (Fla. 3d DCA 1992) (beneficial-use procedure insufficient for just compensation under state law)
  • Beyer v. City of Marathon, 37 So.3d 932 (Fla. 3d DCA 2010) (Beyer I — procedural framing and ripeness/statute-of-limitations issues)
  • Beyer v. City of Marathon, 197 So.3d 563 (Fla. 3d DCA 2013) (Beyer II — affirmed summary judgment; addressed investment-backed expectations and ROGO)
Read the full case

Case Details

Case Name: Ganson Jr. v. City of Marathon
Court Name: District Court of Appeal of Florida
Date Published: Sep 14, 2016
Citation: 222 So. 3d 17
Docket Number: 12-0777
Court Abbreviation: Fla. Dist. Ct. App.