MICHAEL HAYES AND DEBRA FERRAGAMO-HAYES v. MONROE COUNTY, FLORIDA
21-0632
| Fla. Dist. Ct. App. | Jan 12, 2022Background
- Petitioners Hayes purchased an elevated Cudjoe Key home with a downstairs enclosure and garage built under permits issued in 1977.
- Years later they applied for a siding permit; the County issued a permit prohibiting work on the lower enclosure, but petitioners replaced siding on the entire house under County oversight and the project passed final inspection.
- Seven months after final inspection, Monroe County declared the downstairs siding unauthorized, deemed the lower enclosure an illegal expansion under the County Code, and ordered removal/demolition.
- Hayes sought a hearing before a County-designated special magistrate; the magistrate issued an order finding Code violations but provided no factual findings or conclusions and limited development of estoppel/laches defenses.
- The Sixteenth Judicial Circuit affirmed the magistrate’s order; petitioners sought second-tier certiorari review arguing the circuit court departed from essential requirements of law by affirming an order lacking required findings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the magistrate was required to issue factual findings and conclusions | Hayes: magistrate failed to make required findings; order noncompliant | Monroe: affirmance was acceptable; circuit court could consider the record | Court: Magistrate must issue findings; absence of findings is legal error requiring relief |
| Whether estoppel and laches were considered or could be raised | Hayes: defenses were asserted and may be dispositive; magistrate curtailed them | Monroe: enforcement may proceed; defenses were not controlling here | Court: Because findings are missing, it’s unknown if defenses were considered; that uncertainty requires reversal |
| Whether the circuit court could cure magistrate’s omission by making its own findings | Hayes: circuit court cannot perform magistrate’s statutory duty | Monroe: circuit court’s review cured deficiencies by assessing equities | Court: Circuit court cannot substitute its own findings; that departure from statutory procedure is reversible |
| Whether the circuit court departed from essential requirements of law | Hayes: affirmance without findings violates statutory/regulatory mandates | Monroe: court was attuned to equitable issues and correctly affirmed | Court: Affirmance without enforcing written-findings requirement departed from essential requirements of law; certiorari granted |
Key Cases Cited
- Custer Med. Ctr. v. United Auto. Ins. Co., 62 So. 3d 1086 (sets second-tier certiorari standard for departure from essential requirements of law)
- Haines City Cmty. Dev. v. Heggs, 658 So. 2d 523 (framework for certiorari review of circuit court decisions)
- Castro v. Miami-Dade Cnty. Code Enf’t, 967 So. 2d 230 (recognizes estoppel/laches can be dispositive in code-enforcement context)
- Sarasota County v. Nat’l City Bank of Cleveland, 902 So. 2d 233 (distinguishes Part I/Part II enforcement schemes under Chapter 162)
- Massey v. Charlotte County, 842 So. 2d 142 (describes hearing and findings requirement for code-enforcement proceedings)
- Borges v. Dep’t of Health, 143 So. 3d 1185 (connects findings requirement to due process)
- Gentry v. Dep’t of Prof’l & Occupational Reguls., 283 So. 2d 386 (requires specific findings in quasi-judicial administrative orders)
- McKeegan v. Ernste, 84 So. 3d 1229 (orders lacking required findings are facially deficient)
- State v. Jones, 283 So. 3d 1259 (failure to apply controlling law is a classic departure from essential requirements)
- Gonzalez v. State, 15 So. 3d 37 (misapplication of plain statutory language can be a departure from essential requirements)
- Just. Admin. Comm’n v. Peterson, 989 So. 2d 663 (circuit court must apply plain statutory language or else depart from essential requirements)
