STATE of Florida; Florida Department of Natural Resources; and Florida Department of Revenue, Appellants, v. H.G. LEAVINS, Jr., and Alice C. Leavins; Donnie Wilson; James T. McNeill; and Olan B. Ward, Appellees.
Nos. 90-2177, 90-2359, 90-2364
District Court of Appeal of Florida, First District
May 11, 1992
599 So. 2d 1326
Kenneth J. Plante, Gen. Counsel, C. Lynne Chapman, Asst. Gen. Counsel, Kelly Brewton, Asst. Gen. Counsel, Dept. of Natural Resources, for appellant Dept. of Natural Resources.
Frank J. Santry and George G. Rasky of Granger, Santry, Mitchell & Heath, Tallahassee, for appellees.
KAHN, Judge.
Appellants, in these three consolidated cases, challenge an order of the trial court which finds unconstitutional
Appellees are holders of perpetual oyster harvesting leases pertaining to submerged lands in the Apalachicola Bay area. The leases provide that they are subject to the terms, conditions, reservations and restrictions in either Chapter 16178, Acts of 1933, Laws of Florida, or
a. Their duration is perpetual.
b. Annual rent must be paid.
c. Cultivation must be provided so that at the end of 5 years (10 years for leases 547 and 551) there have been planted 200 barrels of cultch2 per acre.
d. All oysters shall be culled as taken from the lease area.
e. All oysters smaller than 3” and all bedding shells shall be immediately replaced upon the area from which they were taken.
f. All half shells shall be returned from the place taken within 24 hours after removal.
g. The lease area must be marked by stakes or buoys on the boundaries.
h. Oysters produced on the lease must be marketed exclusively through premises of an oyster house holding a certificate of approval from the Florida State Board of Health [now HRS].
i. After the lease is issued, the lessee shall enjoy the exclusive use of the leased land.
j. All oysters and clams, shell and cultch grown or placed on the lease shall be the exclusive property of the lessee.
k. No taxes, assessments, or other licenses than those imposed by then-Ch. 370.16 (1953 or earlier) shall be levied or imposed on the lease or leased land.
l. After 10 years, the rental shall be not less than $1.00 per acre. Rental shall be assessed taking into consideration the value of the land as oyster- or clam-growing water bottoms, nearness to factories, transportation and other conditions adding value thereto. If the lessee is dissatisfied with the rental so fixed he can bring an action in circuit court to set the rent.
m. The leases are inheritable, transferrable, and subject to mortgage or pledge. Transfers are invalid until registered in the book of the state board of conservation
[now Department of Natural Resources]. n. Anyone who shall wilfully carry or attempt to carry away oysters, shells, clams or cultch without the permission of the owner shall be guilty of a crime.
o. Anyone who gathers oysters between sunset and sunrise unless he has a light attached to his vessel violates the provisions of the section.
p. Closed seasons [between May 1st and Sept. 1st] apply to public beds but not private leases.
q. Although only hand tongs may be used on the public beds, a lessee may use any implements or appliances of his choosing subject to posting a bond to limit their use to leased ground.
r. Severance taxes [which were subsequently repealed] are imposed on oysters.
In 1989, the legislature enacted
It is unlawful for any person to operate a mechanized dredge or rake in Apalachicola Bay in Franklin County for the purpose of taking or removing oysters or clams. Any person who violates this section is guilty of a misdemeanor of the first degree, punishable by imprisonment or fine, or both, as provided by general law.
The 1989 Legislature also enacted
The trial court, in its well-reasoned order, held both statutes unconstitutional. Appellees successfully argued that the special act violates the constitutional prohibition against impairing the obligation of contract,4 and further that it is an unconstitutional special law pertaining to regulation of occupations which are regulated by state agency.5 In their attack on
For the reasons set out in this opinion, we affirm the judgment of the trial court finding both of the challenged enactments unconstitutional, and enjoining the state and its agencies from enforcing these laws.
I. Chapter 89-432, Laws of Florida
We adopt the following portions of the trial court‘s order pertaining to impairment of appellees’ contractual rights by
7. Ch. 89-432, Laws of Florida (S.B. 1542) is a special act which prohibits the operation of mechanized dredges or rakes in Apalachicola Bay in Franklin County for the purpose of taking or removing oysters or clams. There is no genuine issue of material fact that plaintiffs each possess oyster leases containing a term which allows them to use on their bedding grounds any implements or appliances that they may desire.
8. The statute is, as a matter of law, unconstitutional and void because it violates
Fla. Const. Art. I, Sec. 10 that `no law ... impairing the obligation of contract shall be passed.\’9. This court has already upheld this right by the entry of two temporary and two permanent injunctions in these proceedings.
10. The entitlement to use mechanical harvesting appliances is a valuable part of the rights of Plaintiffs under their contracts with the State of Florida. DNR stipulated in these proceedings that:
The use of dredges could allow the holders of leases to harvest oysters from the leasehold more quickly and less expensively. The savings in money could then be used to create more oyster habitat.
Additional Stipulation dated March 17, 1989.
11. The State, having agreed to contracts granting plaintiffs’ rights to mechanically harvest their leases, cannot now impair those leases by passing a special act to take that right away. `It is axiomatic that subsequent legislation which diminishes the value of a contract is repugnant to our constitution.\’ Dewberry v. Auto-Owners Ins. Co., 363 So. 2d 1077, 1080 (Fla. 1978). See also, Atlantic & Gulf R. Co. v. Allen, 15 Fla. 637 (1876); Folks v. Marion County, [121 Fla. 17] 163 So. 298 (1935); and In re Advisory Opinion to Governor, 509 So. 2d 292 (Fla. 1987). As the Department of Natural Resources conceded in its memo in opposition to an earlier motion decided herein, even greater scrutiny should be applied to legislation impairing public contracts (those involving the State).
In approving this portion of the trial court‘s order, we must question the state‘s proffered interpretation of
The trial court also found
We agree that shellfishing is in fact a regulated occupation.
The inquiry thus becomes whether
We find that the instant provision is similar to the law challenged in State v. Perkins, 436 So. 2d 150 (Fla. 2d DCA 1983), rev. denied, 436 So. 2d 100 (Fla. 1983). That case involved a challenge to Chapter 81-465, Laws of Florida, providing that: “No seine, gill net, or other net, except a common cast net, shall be set or used for the taking of food fish from the salt waters of Pinellas County within fifty yards of any dock or pier.” Recognizing that
[I]t is well established that the right of property and fish in the saltwaters of the state is common to all people and cannot be claimed by any particular individuals. The people have a right to take fish from the salt waters subject to regulation imposed by the state for the benefit of the people of the state.
Accordingly, we hold that
II. Chapter 89-175, Laws of Florida
A. Single Subject Violation
The Act under review here is sweeping, to say the least.14 In its order, the trial court identified, without limitation, the following subjects treated by the Act:
- Protection from impact of gas and oil exploration and development;
- Prohibition of leases for oil and gas exploration in South Florida;
- Establishment of a coastal resources interagency management committee with responsibility for issues and resolution of conflict among state agencies in the implementation of the State Comprehensive Plan;
- Statutes relating to injury or destruction of coral reefs;
- Requirements of notification to the Legislature of coastal construction control lines;
- Regulation of dumping litter in canals;
- Requirement of placing litter receptacles in commercial facilities for boats;
- Establishment of a multi-state compact dealing with environmental problems transcending state boundaries;
- Establishment of a Coastal Spill Response Task Force;
- Amendments to the law permitting private or public entities to remove dredge spoil material from State sovereignty lands;
- Establishment of an Apalachicola Bay oyster harvesting license;
- Establishment of an Apalachicola Bay oyster surcharge tax;
- Establishment of requirements for monitoring shellfish cultivation in Apalachicola Bay;
- Amendments to the law reducing the duration of permits for dredging river channels;
-
Requiring the Northwest Florida Water Management District to conduct a fresh water needs assessment of Apalachicola Bay; - Establishment of a $5.00 per acre lease surcharge for oyster leases;
- Establishment of pilot programs for coastal shoreline erosion control;
- Creation of the Florida Communities Trust, a non-regulatory agency to assist in implementation of local comprehensive plans;
- Establishment of a community trust license plate and tax;
- Establishment of environmental education in community colleges and universities;
- Amendments to the Florida hunting license laws, including changes in fees for a bear stamp and a turkey stamp and establishing exemptions for veterans and disabled citizens;
- Establishment of annual fees for commercial hunting preserves.
The question in this case is whether the various subjects addressed by
The purpose of this constitutional prohibition against a plurality of subjects in a single legislative act is to prevent `logrolling\’ where a single enactment becomes a cloak for dissimilar legislation having no necessary or appropriate connection with the subject matter. State v. Lee, 356 So. 2d 276 (Fla. 1978). The act may be as broad as the legislature chooses provided the matters included in the act have a natural or logical connection. Chenoweth v. Kemp, 396 So. 2d 1122 (Fla. 1981).
Martinez v. Scanlan, 582 So. 2d 1167, 1172 (Fla. 1991).
The supreme court has accorded great deference to the legislature in the single subject area. The court has also applied a somewhat relaxed rule in cases where it found that the subjects of an act were reasonably related to an identifiable crisis the legislature intended to address. See Burch v. State, 558 So. 2d 1, 2-3 (Fla. 1990) (Chapter 87-243, Laws of Florida, upheld where legislature includes within the preamble of the act specific findings concerning Florida‘s “crime rate crisis,” and scope of measures required to combat such crisis); Smith v. Department of Insurance, 507 So. 2d 1080 (Fla. 1987).15 In the present case we observe that the legislature has not ostensibly addressed any crisis, but has attempted to bundle together the various matters encompassed by
The challenged act cannot be sustained under the view espoused in Martinez v. Scanlan, supra. In that case, the court invalidated Chapter 90-201, the Comprehensive Economic Development Act of 1990. The court rejected the claim advanced by the state that the subjects of workers’ compensation and international trade are each logically related to the topic of comprehensive economic development. The court looked at both the relationship of the various subjects to the topic of the act, and the relationship of the subject matters to one another:
In the instant case, however, the subjects of workers’ compensation and international trade are simply too dissimilar and lack the necessary logical and rational relationship to the legislature‘s stated purpose of comprehensive economic development to pass constitutional muster.
We are unable to discern a logical interconnection between the various subject matters of
B. General Law or Prohibited Special Law?
The trial court, agreeing with the position taken by appellees, found that
We depart here from the trial court‘s reasoning, and hold that, despite its other infirmities,
In the enactment of general laws on other subjects, political subdivisions or other governmental entities may be classified only on a basis reasonably related to the subject of a law.
A general law is defined as a law that operates uniformly within the state, uniformly upon subjects as they exist within the state, or uniformly within a permissible classification. Department of Business Regulation v. Classic Mile Inc., 541 So. 2d 1155 (Fla. 1989). A law need not be universal in application to be a general law, so long as it is one of general import affecting directly or indirectly all the citizens of the state. Cantwell v. St. Petersburg Port Authority, 155 Fla. 651, 21 So. 2d 139 (Fla. 1945) (upholding, as a valid general law, a statute authorizing the Florida Railroad Commission to grant franchises to maintain ferries and other modes of transportation over, under, or across bays, inlets, bayous, lagoons, or sounds, bordering on or connected with the Gulf of Mexico, despite the claim that only a portion of the state‘s counties actually touch the Gulf). The supreme court in State v. Fla. State Turnpike Authority, 80 So. 2d 337 (Fla. 1955), upheld an act providing funding and construction of a turnpike traversing only a few counties in southeast Florida, as a proper general law which would promote the important state purpose of facilitating the flow of traffic northward and southward throughout the state.
General laws may apply to specific areas if their classification is permissibly and reasonably related to the purpose of the statute. Department of Legal Affairs v. Sanford-Orlando Kennel Club, 434 So. 2d 879 (Fla. 1983). Uniformity of operation does not require that a law operate upon every person in the state, but that every person brought within the circumstances provided for is fairly and equally affected by the law. Id. at 881.
The trial court, relying upon Department of Business Regulation v. Classic Mile Inc., supra, concluded that the descriptive technique utilized in
Since
C. Impairment of Contract
The court‘s holding, supra, that the special act impairs appellees’ leases with the state, is not controlling as to our examination of the impact of
The trial court invalidated Sections 17, 18, and 19, described supra, as well as Section 26, providing a per acre surcharge on leases in order to provide a mechanism to have financial resources immediately available for cleanup and rehabilitation of abandoned or vacated lease sites. The surcharge imposed under Section 26 is $5.00 per acre and would be levied until a total of $30,000 has been collected. After that point, no surcharge would be levied unless the balance of cumulative surcharges held in segregated funds fell below $20,000.
Section 17 of the act requires an Apalachicola Bay harvesting license.
Under Section 18 of
Sections 19 and 26, however, impair the appellees’ leases in violation of
Among the statutory provisions incorporated in these leases,
No person may take, gather or catch oysters on the natural reefs of this state, or have such oysters in his possession, for sale between the first day of May and the first day of September of each year, except from private leased or granted grounds, or artificial beds of riparian owners, except as otherwise provided in this section. (e.s.)
The law previously incorporated in the lease contracts established that the leases are exempt from closed seasons. Section 19 attempts to take away that right and diminishes the value of the contracts in violation of
Section 19 also impairs the contract right of the leaseholders to use mechanical dredges by restricting the hours that a mechanical harvesting device can be used, restricting the number of dredges or scrapes per lease, requiring the leaseholders to telephonically notify the Division of Law Enforcement and the Division of Marine Resources at least 48 hours prior to the dredging, and requiring that a Marine Patrol officer be present while the dredging occurs.
Section 26 impairs the contract by imposing a per acre surcharge tax on the leased bottom where none has been applied before. The provision also allows the department to recover from persons abandoning or vacating the lease all sums owed or expended from the fund. As the trial court correctly stated in its order:
The law previously incorporated in the lease contracts set forth circumstances under which leases could be abandoned or vacated and no such liability was imposed.
26. The law incorporated into their leases contained a provision which said:
No taxes, assessments or other licenses, other than those imposed in this chapter shall be levied or imposed on the leases or leased lands, but the annual rental exacted and paid shall be held and considered all that can or shall be exacted by the state or county, subordinate political corporations, or municipalities.18
See, e.g.,
Ch. 375.04, Fla. Stat. (1941) .27. Thus the 1989 Statutory amendments imposing the new licenses, taxes and assessments impair plaintiffs’ previously established contract rights.
We agree with the trial court and find that Sections 19 and 26 impair the lease contracts in violation of
Accordingly, the effect of the trial court‘s order finding
SHIVERS and ZEHMER, JJ., concur.
Notes
An act relating to environmental resources; amending s. 206.9935, F.S.; revising the caps for the Florida Coastal Protection Trust Fund; amending s. 376.11, F.S.; providing for expenditures of interest earned from investments of the trust fund; authorizing additional uses of the fund; providing legislative intent; amending s. 253.61, F.S.; specifying additional lands not subject to lease; amending ss. 377.24 and 377.242, F.S.; prohibiting permits for drilling and associated construction for exploration or production of oil, gas, or other petroleum products, in a specified area; creating ss. 380.31, 380.32, and 380.33, F.S.; establishing the Coastal Resources Interagency Management Committee; providing duties, responsibilities, organization, and staff; amending s. 380.0558, F.S.; providing that damages recovered for injury to coral reefs that otherwise would be deposited into the Internal Improvement Trust Fund be deposited into the Florida Area of Critical State Concern Restoration Trust Fund; amending s. 253.04, F.S.; authorizing the Department of Natural Resources to develop a schedule to assess penalties for damage to coral reefs; amending s. 161.053, F.S.; extending the deadline for the reestablishment of coastal construction control lines; amending s. 403.413, F.S.; prohibiting dumping litter in canals; providing penalties; creating s. 403.4135, F.S.; requiring litter receptacles at certain commercial facilities; creating s. 380.28, F.S.; authorizing execution of the South Atlantic and Gulf States Coastal Protection Compact; providing form and substance of the compact; providing findings, purposes, and reservations of powers; providing for an effective date; providing for creation of a commission; providing powers, duties, organization, and operation of the commission; reserving certain powers to the states; providing for payment of expenses of the commission; providing for withdrawal from the compact; requiring an annual report; providing for appointment of Florida‘s members of the commission; authorizing examination of accounts by the Department of Banking and Finance; providing for an advisory committee; creating the Spill Response Task Force; providing for appointments; providing for staff; providing duties of the Task Force; providing for public notice of meetings; amending s. 253.03, F.S.; authorizing the board of trustees to give away spoil material under certain conditions; amending s. 370.06, F.S.; supplying definitions; requiring an Apalachicola Bay oyster harvesting license to harvest oysters from the Apalachicola Bay; providing a prerequisite to receiving the license; providing license fees; providing for expenditure or distribution of the fees by the Department of Natural Resources; providing penalties; amending s. 370.07, F.S.; providing a definition of `bag‘; requiring wholesale dealers to pay a 50-cent surcharge on each bag of oysters taken from the Apalachicola Bay; providing responsibilities of the Department of Revenue; providing for expenditure or distribution of the fees by the Department of Natural Resources; requiring certain wholesale dealers to notify the Division of Law Enforcement of temporary business sites; amending s. 370.16, F.S.; providing for monitoring of planting activities on shellfish grants or leaseholds; authorizing the issuance of aquaculture leases in Franklin County; providing aquaculture lease restrictions; directing the Marine Fisheries Commission to consider establishing a new shellfish harvesting season in the Apalachicola Bay; requiring the Department of Natural Resources to monitor the impacts of the new season, if changed; directing the Marine Fisheries Commission to consider restricting the number of days harvesting is allowed on shellfish grants or leaseholds; creating the Apalachicola Bay Conservation Trust Fund; identifying proceeds to be deposited into the fund; prohibiting future use of dredges or implements other than hand tongs for shellfish harvesting in all areas of the Apalachicola Bay; establishing conditions of special activity licenses issued to harvest shellfish in the Apalachicola Bay by dredge or other means; amending s. 403.816, F.S.; limiting permits for dredging river channels to five years; amending s. 403.921, F.S.; limiting permits for dredging river channels to 10 years; directing the Northwest Florida Water Management District to arrange for an assessment of the freshwater needs of the Apalachicola Bay; providing for a coastal shoreline erosion control pilot project; amending ss. 253.01 and 270.22, F.S.; providing for deposit of revenues from certain aquaculture leases into the Marine Biological Research Trust Fund of the Department of Natural Resources, rather than the Internal Improvement Trust Fund; providing for the use of funds from shellfish-related aquaculture leases; amending s. 253.71, F.S.; revising provisions relating to aquaculture lease contracts; providing for a surcharge; eliminating a bond requirement; providing for cultivation guidelines; amending s. 370.16, F.S.; providing for increased rates for shellfish leases; providing for a surcharge for certain purposes; providing for deposit of shellfish lease rental fees; deleting provisions relating to taxes and licenses collected by the Division of Marine Resources of the department; creating part III of chapter 380, F.S., the `Florida Communities Trust Act‘; providing legislative findings and intent; providing definitions; creating the Florida Communities Trust; providing for membership and expenses; providing for meetings, quorum, and voting; providing for support services; providing powers; providing for development, review, and approval of projects; providing for first-year duties of the Department of Community Affairs; providing for conditions of grants and loans; creating the Florida Communities Trust Fund; providing for an annual report; providing for corporate existence; providing for application to other laws; providing for construction; creating s. 320.08065, F.S.; providing for communities trust license plates; providing for fees and distribution thereof; amending s. 229.8055, F.S.; expanding the environmental education program to provide such education in community colleges and state universities; requiring the Commissioner of Education, the Board of Regents, and the State Board of Community Colleges to administer the program; requiring the Department of Education to disseminate information regarding environmental education for adults to the school districts; creating an Office of Environmental Education within the Office of the Commissioner of Education to develop a formal environmental education program; providing for a Coordinator of Environmental Education and specifying duties thereof; amending s. 229.8058, F.S.; creating the Advisory Council on Environmental Education within the Legislature; providing membership and authorization for the council to employ staff; transferring certain equipment and materials to the council; providing responsibilities of the Advisory Council on Environmental Education; directing the Governor to administer a grant program for environmental education; authorizing certain organizations and projects to be eligible for the grants; creating the Interagency Environmental Education Coordinating Committee to coordinate the environmental education programs of certain state agencies and water management districts; providing for appointments; providing for payment of per diem and travel expenses; providing for regular meetings of members and staff of specified entities; creating the Save Our State Environmental Education Trust Fund; authorizing the Executive Office of the Governor to establish a nonprofit support corporation for certain purposes; requiring an annual audit of the records of the corporation; exempting from public records requirements information in the audit report; providing for future legislative review of such exemption; saving s. 229.8058, F.S., from repeal; providing for future abolition and legislative review of the Advisory Council on Environmental Education and the Interagency Coordinating Committee for Environmental Education; providing for the Advisory Council on Environmental Education to propose projects to the Governor and Cabinet for approval; providing for the Governor and Cabinet to act on such recommendations within a specified time; providing additional positions; providing appropriations; providing for future review and repeal; providing for the application of scheduled repeal; amending s. 372.561, F.S.; providing for certification by any branch of the United States Armed Forces or the United States Social Security Administration to receive a permanent hunting and fishing license for certain totally and permanently disabled persons; amending s. 372.57, F.S.; providing that the turkey stamp used for hunting need not bear the name of the person to whom it is issued; revising language with respect to certain nonresident hunting licenses; providing fees; authorizing the Game and Fresh Water Fish Commission to designate certain free fishing days; amending s. 372.571, F.S.; conforming to the act; amending s. 372.662, F.S.; providing for a commercial hunting preserve license; providing a fee; providing effective dates.
This stipulation does not aid in resolution of the question of whether prohibition of dredges constitutes impermissible regulation of an occupation.
[T]he matters included in an act must bear a logical and natural connection, and must be germane to one another. In my view, it will not suffice to say that all of the act‘s provisions deal with crime prevention or control.
.....
As noted in Bunnell v. State, 453 So. 2d 808 (Fla. 1984), the constitution requires a `cogent relationship\’ among sections of an act in order to avoid unconstitutionality.
Burch v. State, 558 So. 2d 1, 4 (Fla. 1990) (Shaw, J., dissenting).
1. The use of any mechanical harvesting device other than ordinary hand tongs for taking shellfish for any purpose from public shellfish beds in Apalachicola Bay shall be unlawful.
2. The possession of any mechanical harvesting device on the waters of Apalachicola Bay from 5:00 p.m. until sunrise shall be unlawful.
3. Leaseholders or grantees shall telephonically notify the Division of Law Enforcement and the Division of Marine Resources no less than 48 hours prior to each day‘s use of a dredge or scrape in order to arrange for a Marine Patrol officer to be present on the lease or grant area while a dredge or scrape is used on the lease or grant. Under no circumstances may a dredge or scrape be used without a Marine Patrol officer present.
4. Only two dredges or scrapes per lease or grant may be possessed or operated at any time.
5. Each vessel used for the transport or deployment of a dredge or scrape shall prominently display the lease or grant number or numbers, in numerals which are at least twelve inches high and six inches wide, in such a manner that the lease or grant number or numbers are readily identifiable from both the air and the water. The department shall apply other statutes, rules, or conditions necessary to protect the environment and natural resources from improper transport, deployment, and operation of a dredge or scrape. Any violation of this paragraph or of any other statutes, rules, or conditions referenced in the special activity license shall be considered a violation of the license and shall result in revocation of the license and forfeiture of the bond submitted to the department as a prerequisite to the issuance of this license.
