HomeMy WebLinkAbout04-10-2001 City of Gainesville v. State of Florida Dept of Transportation 26 Fla. l. Weekly D674 (March 5, 2001)BROWN, WARD, SALZMAN & WEISS, P.A. _ ,
ATTORNEYS AT LAW
Usher L. Brown
John H. Ward'
Gary S. Salzman*
Jeffrey S. Weiss
Suzanne D'Agresta
Anthony A. Garganese°
Scott D. Danahy
James G. Vickaryous
Allison Carmine McDonald
Alfred Truesdell
Arthur R. "Randy" Brown, Jr.
Brett A. Marlowe
Jeffrey P. Buak
Kristine R. Kutz
Board Certified Civil Trial Lawyer
° Board Certified Business Litigation Lawyer
° Board Certified City, County & Local Government Law
April 10, 2001
The Honorable Paul Partyka and
Members of the City Commission
City of Winter Springs
1126 East S. R. 434
Winter Springs, FL 32708
111 North Orange Ave., Suite 875
Post Office Box 2873
Orlando, FL 32802-2873
(407) 425-9566
(407) 425-9596 FAX
Website: www.oriandolaw.net
e-mail:agarganese@orlandolaw.net
Cocoa, FL: (866) 425-9566
Re: City of Gainesville v. State of Florida Department of Transportation,
26 Fla. L. Weekly D674 (March 5, 2001)
Dear Mayor Partyka and Members of the City Commission:
At the April 9, 2001 City Commission meeting, I reported on the aforementioned case and
advised that the First District Court of Appeal held that the City of Gainesville had the authority to
charge the Florida Department of Transportation a stormwater utility fee for the use of the City's
stormwater facilities.
The court found that based on the Florida Statutes the City had the right to "create one or
more stormwater utilities and adopt stormwater utility fees sufficient to plan, construct, operate, or
maintain stormwater management systems." Further, the court stated that the Florida Statutes make
it very clear that a municipality has the option of establishing stormwater management systems as
traditional utilities and financing them by collecting utility fees. Accord City of Cocoa v. School
Board of Brevard County, 711 So.2d 1322 (Fla. 51h DCA 1998) ("The legislature appears to have
The Honorable Paul Partyka and Members of the City Commission
City of Winter Springs
April 10, 2001
Page 2
intended to create a stormwater utility akin to a water or sewer service."). As such, the court
determined that the Florida Department of Transportation did not demonstrate any legal reason for
failing to pay the City's stormwater utility fee.
This case is important because it is the first time a Florida appellate court has found that a
city may impose a stormwater utility fee on a state agency. However, the City of Winter Springs
should understand that whether or not a city's stormwater ordinance imposes such a fee is dependant
upon the language and structure of the particular ordinance in question. Had the City of
Gainesville's ordinance imposed a stormwater special assessment or tax, the court would have held
that the City of Gainesville could not impose an assessment or tax on the Florida Department of
Transportation.
If you have any questions regarding this matter, please do not hesitate to contact me.
Si ,
Anthony A. Garganes
City Attorney
AAG:kj
Enclosure
cc: Mr. Ronald W. McLemore, City Manager w/copy of enclosure
Mr. Kip Lockcuff, Public Works/Utility Director w/copy of enclosure
F:\DOCS\City of Winter Springs\General\Utilities\stormwater utilities.kj
D674 DISTRICT COURTS OF APPEAL
jellate Attorney, Agency for Health Care Administration,
lee.
1PPELL4NT'S MOTIONFOR STAY
Martin Ludwig, a licensed clinical social worker,
appo.— _. irder suspending his license and imposing other
discipline. Pursuant to section 120.68(3), Florida Statutes (2000), he
moved fora stay of thatorder pending disposition of this appeal, and
after considering appellee's response we granted that motion by
unpublished order. We commend counsel in this case for. their
apparent familiarity with the recent amendments to Florida Rule of
Appellate Procedure 9.190 relating to stays pending review in
administrative matters.' Our objective in issuing this opinion is to
ensure that other practitioners are equally up-to-date, and to briefly
explain the means by which we will implement the new rule in cases
such as this, where the'agency has suspended or revoked a license
other than on an emergency basis.
When appellate review is sought, section 120.68(3) provides that
a stay of an agency order revoking or suspending a license shall be
granted as a matter of right unless the court, upon petition of the
agency, determines that a stay would constitute a probable danger to
the health, safety, or welfare of the state. The procedure for seekin
such a stay from the court where the agency action is taken on a no
emergency basis is now governed by rule 9.190(e)(2)(C), w ch
provides:
When an agency has suspended or revoked a license other on an
emergency basis, a licensee may file with the review' courta
motion for stay on an expedited basis. Unless the agency es with the
court within 10 days thereafter or within a shorter ' period set by
the court a response demonstrating that a stay wo d constitute a
probable danger to the health, safety, or welfare of estate,thecourt
shall issue a stay.
Under the rule and statute, the stay provision ' not self-executing,
and a licensee must invoke a claimed entitle nt to a stay by filing a
motion with the reviewing court. The rul affords the agency ten
days to respond, but recognizes that circu. ces will arise in which
more hastened consideration of a reque for a stay is warranted. In
such circumstances, this court's policy ill be to place the burden on
the movant to allege specific facts emonstrating that a shorter
response time should be set, and w en such a showing is made, an
orderwill issue directing the agen to respond on a more expedited
basis. Otherwise, the motion ill simply be held for the 10-day
response period, and in the able ce of a timely response, a stay order
will issue.'
Regardless of whether ccelerated response is ordered, where
an agency does contend at the granting of a stay will constitute a
probable danger, the otion and response will ordinarily be
considered bythecourt anexpedited basis. We note that although
the rule makes no pro ision for the licensee to reply to an agency's
argument that a stay ill result in a probable danger, due process
considerations sug st that such an opportunity should be afforded
before a motion f stay is denied on "probable danger" grounds.
Accordingly, if a agency's response is found to snake a sufficient
showing of a pro able danger, the movant will by order be afforded
the oliportuni to rely to the agency's response. Because orders
permitting a ly will issue only if the court determines that the
agency's res onse states a preliminary basis for denying a stay, the
filing of an u solicited reply is unnecessary, as well as unauthorized.
Finally rule 9.190(e)(2)(D) provides that when an order
suspendi g or revoking a license has been stayed pursuant to rule
9.190(e) )(C), an agency may apply to the court for dissolution or
modifi tion of the stay on grounds that subsequently acquired
info 'on demonstrates that the failure to do so would constitute a
prob a danger to the health, safety, or welfare of the state. Unless
v ormodified, a stay granted by either the court or the agency
re ins in effect during the pendency of all review proceedings in
Fl rida courts until a mandate issues. See Fla. R. App. P-
90(e)(4). (BARFIELD, C.T., WEBSTER and VAN
ORTWICK, JJ., concur.)
'Effective January 1, 2001, rule 9.190 was amended to add subdivision (e),
relating to stays pending review in administrative matters. See Amendments to
FloridaRulesefAppellateProcedure, 25 Fla. L. WeeklyS835, S857 (Fla. Oet.12,
2000) . In addition to the procedure discussed in this opinion relating to appeals in
non -emergency licensure cases, the new subdivision in es other provisions
governing stays where a license is suspended or revoke n an emergency basis, as
well as cases involving other administrative matters
=Because the time for filing a response runs the date the motion is filed, rule
9.420(d) is not implicated in this situation. See ll v. U.S.B. Acquisition Company,
Inc., 734 So. 2d 403 (Fla. 1999)(rule , 9.4 )appliesonly when anact isrequired
to be done within some specified time r service of a document).
Criminal laws 'Habeas rpus—Belated appeal —Where appellant
petitioned for bela peal, alleging that he did not receive circuit
/alleging
rder den ' g rehearing of his petition for writ of habeas
until aide a for appeal had expired, appropriate remedy
ppella to move trial court for relief from judgment
ALL OOD, Petitioner, v. MICHAEL W. MOORE, Secretary, Florida
ent orrections, Respondent. lst District. Case No. IDOI-276, opinion
5, 2001. Petition for Belated Appeal —Original Jurisdiction. Counsel:
good, pro se, petitioner. No appearance for respondent.
URIAM.) James Alligood petitions this court for a belated
alleging that he did not receive an order denying rehearing
e time had expired for timely filing a notice of appeal.
Allisood's underlying claim in the circuit court, however, was a
petition forwritofhabeas corpus. This courthas held thatthe proper
remedy in this circumstance is a motion for relief fromiudgment in
the circuitcourtrather than a petition for belated appeal in this court.
Powell v. Florida Department of Corrections, 727 So. 2d 1103 (Fla.
lstDCA 1999). Accordingly; we deny the instantpetition butdo so
without prejudice to Alligood's right to file a Rule 1.540(b) motion
in the lower tribunal.
PETITION DENIED WITHOUT PREJUDICE. (BARFIELD,
C.J., WEBSTER and VAN NORTWICK, JJ., concur.)
Municipal corporations —Utility fees —Florida law allows city to
collect utility fees for managing stormwater runoff —Error to
dismiss city's action seeking declaration that stormwater utility
charges billed to Department of Transportation were valid utility
fees rather than special assessments —Because a landowner can
refuse the city's stormwater utility service and prevent liability for
stormwater utility fees by.containing runoff, fees are neither a tax
nor a special assessment —City is entitled to chance to prove that
ordinance assesses the cost of the program to the beneficiaries based
on their relative contribution to its need and operates as a typical
utility which bills services regularly, similar to water and
wastewater services --City may properly impose user fee on
property of State Department of Transportation —Contracts —
Sovereign immunity —Absent written agreement, city cannot sue
state for money damages on contract the Al
trial court
properly dismissed damages count against Department of Transpor-
tation, dismissal should have been without prejudice to city to
amend complaint to allege existence of written agreement
CITY OFGAINESVILLE, Appellant, v. STATE OF FLORIDA, DEPARTMENT
OF TRANSPORTATION, Appellee. 1st District. Case No. 1D99-4548.Opinion
filed March 5, 2001. An appeal from the Circuit Court for Leon County. L. Ralph
Smith, Jr., Judge. Counsel: Marion J. Radson, City Attorney, and Elizabeth A.
Waratuke, Litigation Attorney, Office of the City Attorney, Gainesville, for
Appellant. PamelaS. Leslie, General Counsel, and Gregory G. Costas, Assistant
General Counsel, Florida Department ofTransportation, Tallahassee, for Appellee.
C. Allen Watts of Cobb, Cole & Bell, Daytona Beach, for Amicus Curiae Florida
AssociationofStormwater Utilities. James R. English, City Attorney, and Linda R.
Hurst, AssistantCityAttomey, Tallahassee, for Amicus Curiae City of Tallahassee.
O. EarlBlack, Jr., AssistantGeneral Counsel, Department of Management Services,
Tallahassee, for Amicus Curiae State of Florida Department of Management
Services.
(BENTON, J.) The City of Gainesville (City) filed a complaint
seeking a judgment declaring that the stormwater utility charges the
City has billed the Department of Transportation (DOT) on account
ofitsproperty at2006 N.E. Waldo Road were valid utility fees, and
requiring DOT to pay the fees. By amended final judgment of
dismissal, the trial court dismissed the City's amended complaint
against DOT, ruling that the ordinance authorizing the stormwater
utility charges, sections 27-236-27-244, Gainesville Code (1998),
imposed special assessments the City could not collect from a state
agency, and did not authorize utility fees. We reverse as to the
declaratory judgment, and affirm dismissal of the damages count,
but conclude that dismissal of that count with prejudice was pre"",
ture, and remand for further proceedings consistent with the
opinion.
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DISTRICT COURTS OF APPEAL 26 Fla. L. Weekly D675
Countoneoftheamended I.
that the City's stormwater utility complaint rge is a valid utility femee. In
conformity with the ordinance, the amended complaint alleges, the
City has regularly billed DOT for stormwater management utility
services. The amended complaint alleges that the City bills storm -
water utility fees monthly along with charges for electricity, gas,
water and wastewater utilities; that the stormwater utility ordinance
does notcreate oxpurportto create alien on property served; and that
the City may collect delinquent charges by engaging a collection
agency or, as in the present case, by filing a lawsuit itself. See § 27-
244(d), Gainesville Code (1998).
Attached to the amended complaint, the City's ordinance requ ires
charges "based on the cost of providing stormwater management
servicesto allproperties within the city [which] may be different for
properties receiving different classes of service." § 27-241(a),
Gainesville Code (1998). The ordinance provides that stormwater
management service charges are to be computed using equivalent
residential units (ERUs) of 2,300 square feet, a figure which
represents "the estimated average impervious area for all developed,
detached single-family properties in the city. " Id. § 27-237. Service
charges for commercial property are computed by measuring the
amount of developed, impervious square footage on the property,
dividing by 2,300, and multiplying the number of ERUs by an ERU
rate. See id. § 27-24 1 (b)(3).
Undeveloped property is exempt, see id. § 27-241(b)(5), as is
property which does not contribute runoff to the Gainesville
stormwater management system. See id. § 27-241(b). By retaining
stormwater on site, a property owner may earn "retention credits"
which reduce the amount of the fee, and may, by retaining all.
stormwater attributable to development on site, avoid paying the fee
altogether. See id. §§ 27-237, 27-241(b)(3). The administrative
complaint alleges that stormwater utility fees the City collects are
segregated and used only for stormwater management purposes.
Count two alleges that DOT has refused to pay the fees, and seeks
judgment against DOT for the unpaid charges.
In its motion to dismiss amended complaint, DOT takes the
position that DOT's status as a state agency precludes liability
because "[a]s a matter of law the stormwater fee is a tax or special
assessment." DOT's motion to dismiss asserts that "[s]ince there is
no law specifically allowing the City of Gainesville to impose such
tax or special assessmentagamst the State of Florida, the Department
may not be charged the stormwater fee." But the City does not
contend thatstate property can be taxed, or that state property can be
specially assessed, absent a statute authorizing special assessments
specifically on state property, either explicitly or by "necessary
implication. " Blake v. City of Tampa, 156 So. 97, 99 (Fla. 1934).
The City does not question the rule that legislative intent to sanction
special assessments on state property must "clearly appear[ ] from
the statute. " Edwards v. City of Ocala, 50 So. 421, 422 (Fla. 1909).
At issue is whether the utility fee is a user fee, as the City contends,
rather than either a tax or a special assessment, as DOT contends.
Dismissing both counts of the amended complaint, the circuit
court ruled that the amounts the City collects from property owners
for stomnwater runoff management and treatment must be deemed,
as a matter of law, not fees for utility services, but special assess-
ments which cannot be enforced against a state agency like DOT.
Special assessments are, to be sure, one statutorily authorized means
for financing construction of municipal stormwater management
systems.' See Sarasota County v. Sarasota Church of Christ, Inc.,
667 So. 2d 180, 186-87 (Fla. 1995). At issue in the present case,
however, is whether the City can, as the amended complaint alleges
it has in fact done, employ another statutorily authorized means of
financing a stormwater management system, viz., the creation of a
stonmwater utility and the adoption of stormwater utility fees. See §
403.0893(l), Fla. Stat. (2000).
H.
Whether a complaintshould be dismissed is a question of law. On
appeal of a judgment granting a motion to dismiss, the standard of
review is de novo. See Andrews v. Florida Parole Comm'n, 768 So.
2d 1257,1260 (Fla. 1st DCA 2000); Rittman v. Allstate Ins. Co.,
727 So. 2d 391, 393 (Fla. 1st DCA 1999) ("The sufficiency of';
1
complaint in a civil action is a question of law. "); Sarkis v. Pafford
Oil Co., 697 So. 2d 524, 526 (Fla. 1st DCA 1997); Troupe v.
Redner, 652 So. 2d 394, 395 (Fla. 2d DCA 1995). Forpurposes of
ruling on the motion to dismiss, the trial court was obliged to treat as
true all of the amended complaint's well -pleaded allegations,
including those that incorporate attachments, and to look no further
than the amended complaintand its attachments. SeeBrewer v. Clerk
of the Circuit Court, 720 So. 2d 602, 603 (Fla. 1st DCA 1998);
Sarkis, 697 So. 2d at526; Varnes v. Dawkins, 624 So. 2d 349, 350
(Fla. 1st DCA 1993). A reviewing court operates under the same
constraints. See Rittman, 727 So.2dat393; McKinney -Green, Inc.
v. Davis, 606 So.2d 393, 394 (Fla. 1st DCA 1992). " Andrews, 768
So. 2d at 1260. "[A] court's gaze is limited to the four comers of the
complaint, including the attachments incorporated in it, and all well
pleaded allegations are taken as true. See, e.g., Provence v. Palm
Beach Taverns, Inc., 676 So.2d 1022 (Fla. 4th DCA 1996)."
Alevizosv. JohnD. and CatherineT. MacArthurFound., 764 So. 2d
8, 9 (Fla. 4thDCA 1999).
III.
On the merits, the threshold question is whether Florida law
allows a city to collect utility fees for managing stormwater runoff.
We answer this threshold question in the affirmative. The Florida
Constitution grants municipalities "governmental, corporate and
proprietary powers to enable them to ... render municipal services"
and the right to "exercise any power for municipal purposes except
as otherwise provided by law. " Art. VIII, § 2(b), Fla. Const. See §
166.021(1), Fla. Stat. (2000); Contractors and Builders Assn v.
City of Dunedin, 329 So. 2d 314, 319 (Fla. 1976); City off Miami
Beach v. Fleetwood Hotel, Inc., 261 So. 2d 801, 803 (Fla. 1972). By
special act, the Legislature has expressly granted the City full power
and authority to provide public utility services of all kinds. Ch. 90-
394, § 1, at 23, Laws of Fla. (amending the charter of the City of
Gainesville, and providing in Article 1, section 1.04(2), that the city
may "own, operate, or lease local public utilities, including:.. .
wastewater and stormwater facilities"). "Implicit in the power to
provide municipal services is the power to construct, maintain and
operate the necessary. facilities. " Cooksey v. Utilities Comm'n, 261
So. 2d 129, 130 (Fla. 1972).
Acknowledging the importance of managing and treating the
state's stormwater runoff, the Legislature mandated some fifteen
years ago that the Department of Environmental Regulation assess
the efficacy of stormwater management programs then in existence.
See Ch. 86-186, § 15, at 1349, Laws of Fla. Later, the Legislature
directed local governments to work in conjunction with the Depart-
ment to develop stormwater management programs. See Ch. 89-
279, § 32, at 1626-27, Laws of Fla. (codified at § 403.0891, Fla.
Stat. (1989)): Eventually, a statute was enacted which, like the
constitution, antecedent general law, and the special act, authorizes
the City to construct, operate and finance a stormwater management
utility. See § 403.0891, Fla. Stat. (2000) ("[L]ocal governments
shall have the responsibility for the development of... stormwater
managementpro$rams. ").
Pertinent here is statutory authorization for local governments to
"[c]reate one or more stormwater utilities and adopt stormwater
utility fees sufficient to plan, construct, operate, and maintain
stormwater management systems." § 403.0893(1), Fla. Stat.
(2000). "The imposition of fees for the use of a municipal utility
system is not an exercise of the taxing power nor is it the levy of a
special assessment." City of Dunedin v. Contractors and Builders
Assn, 312 So. 2d 763, 766 (Fla. 2d DCA 1975) (citing State v. City
of Miami, 27 So. 2d 118 (Fla. 1946)), quashed on other grounds,
329 So. 2d 314 (Fla. 1976). The statute defines creating a "storm -
water utility" as "funding of a stormwater management program by.
assessing the cost of the program to the beneficiaries based on their
relative contribution to its need. It is operated as a typical utility
which bills services regularly, similar to water and wastewater
services." § 403.031(17), Fla. Stat. (2000).
These statutes make very clear thatmunicipalities have the option
of establishing stormwater management systems as traditional
utilities and financing them by collecting utility fees. Accord City, of
Cocoa v. SchoolBd. ofBrevard County, 711 So. 2d 1322, 1323 (Fla.
5th DCA 1998) (" [T]he legislature appears to have intended to create
a stormwater `utility' akin to water or sewer service. "). See also
26 Fla. L. Weekly D676
DISTRICT COURTS OF APPEAL
Pinellas County v. State, 26 Fla. L. Weekly S22, S24 n. I I (Fla. Jan.
11, 2001) (referring to stormwater utilities as among "traditional
utilities" and citing "§ 403.031(17), Fla. Stat. (1997) (providing that
storm water management programs are to be operated 'as atypical
utility which bills services regularly, similar to water and wastewater
services')"); State v. City of Port Orange, 650 So. 2d 1, 4 (Fla.
1994) (noting that storm -water utility fees are expressly authorized
by section 403.031, Florida Statutes (1993)").
DOT argues that the decision in Port Orange supports its conten-
tion that the charges the City seeks to collect from DOT are not utility
fees. Deciding in Port Orange that purported "transportation utility
fees" the city sought to levy amounted in law to an unauthorized ad
valorem tax on property, our supreme court said:
In City ofBocaRaton v. State, 595 So .2d 25 (Fla.1992), this court
noted thata tax is an enforced burden imposed by sovereign right for
the support of the government, the administration of law, and the
exercise of various functions the sovereign is called on to perform.
Klemm v. Davenport, 100 Fla. 627, 631, 129 So. 904, 907 (1930).
Funding for the maintenance and improvement of an existing
municipal road system, even when limited to capital projects as the
curuitcourt did here, is revenue for exercise of a sovereign function
contemplated within this definition ofa tax.
User fees are charges based upon the proprietary right of the
governing bodypermitting the use of the instrumentality involved.
Such fees share common traits that distinguish them from taxes: they
are charged in exchange for a particular governmental service which
benefits the party paying the fee in a manner not shared by other
members of society, National Cable Television Assn. v. United
States, 415 U.S. 336, 341, 94 S.Ct. 1146, 1149, 39 L.Ed.2d 370
(1974); and they are paid by choice, in that the party paying the fee
has the option of not utilizing the governmental service and thereby
avoiding the charge. Emerson College v. City ofBoston, 391 Mass.
415, 462 N.E.2d 1098, 1105 (1984) (citing City of Vanceburg v.
Federal Ener Regulatory Comm n, 571 F.2d 630, 644 n. 48
(D.C.Cir.197�, cert, denied, 439 U.S. 818, 99 S.Ct. 79, 58
L.Ed.2d 108 (1978)). The above concept of user fees was approved
by this Courtin CityofDaytonaBeach Shores v. State, 483 So .2d 405
(Fla.1985). The City's transportation utility fee falls within our
definition of tax, not ourdefinition of a user fee.
City of Port Orange, 650 So. 2d at 3. Here DOT argues that
Gainesville's ordinance does not impose user fees because the party
paying the fee does not have the option to refuse the service, and
because the fee is not charged "in exchange for a particular govern-
mental service which benefits the party paying the fee in a manner not
shared by other members of society. " City of Pon Orange, 650 So.
2d at 3. But DOT's arguments do not square with the City's well -
pleaded allegations.
A.
While the amended complaint alleges that the "stormwater fee
applies to allproperties within the City using or benefitting from the
system, including all buildings and properties owned by the City and
all other governmental entities," it also alleges that the "City's
ordinance does not impose any charge on undeveloped and.unaltered
land" and that "[d]eveloped land is charged only to the extent that it
contributes stormwater to the stormwater utility system." Under
these allegations, a landowner does have the option to refuse
stormwater management services and so avoid any fees either by
refraining from developing the land or, if the land has been devel-
oped, by preventing runoff from leaving the property or, as the
amended complaint further alleges, by assuring that "stormwater
runoff from the site does not impact stormwater utility services ... .
An example would be property located on the edge of the City [from]
which runoff drains to property outside the City.,, Just as DOT could
haul its own solid waste to the landfill itself, dig its own well, or
generate its own electricity, it could construct swales, berms,
retention ponds and the like to contain all stormwater runoff on its
own property and thereby, according to the allegations of the
amended complaint, avoid Gainesville's stormwater utility fees,
The unavoidable "transportation utility fee" at issue in Port
Orange was,different in this respect. See City of Port Orange, 650
So. 2d at4 ("The Port Orange fee ... is a mandatory charge imposed
upon those whose only choice is owning developed property within
the boundaries of the municipality. ").'Here, the allegations are that
Gainesville's ordinance does provide options for the self-sufficient
landowner. Because a landowner can refuse the City's stormwater
utility service and prevent liability for stormwater utility fees by
containing runoff, the fees are neither a tax nor a special assessment.
13.
As for DOT's claim that the City's stormwater utility fees do not
correlate exactly with the benefits each individual user of the service
receives, we note that the City attempted, by attaching documents to
a memorandum in opposition to DOT's motion to dismiss the
amended complaint, to bring to the court's attention billing records
showing how, in practice, fees for use of the stormwater manage-
ment system were billed. On DOT's motion, the trial court struck
these documents as having no role to play in consideration of the
motion to dismiss. Thepropriety of this ruling is not in question. But
the amended complaint's well -pleaded allegations plainly do not
establish DOT's contention that the City's fee schedule renders the
ordinance defective.
The amended complaint alleges that charges are " 'based on the
costofproviding stormwater management services to all prerties
within the city and may be different for properties receiving different
classes of service. ' " Stormwater runoff, of course, like wastewater
and solid waste, cannot feasibly be metered; it differs from potable
water, gas and electricity, in this regard. But the amended complaint
incorporates the ordinance which sets out the City's equivalent
residential unitmethodology in some detail. The amended complaint
also alleges compliance with authorizing statutes generally. The City
is entitled to a chance to prove that its ordinance "assess[es] the cost
of the program to the beneficiaries based on their relative contribu-
tion to its need ... [and] operates] as a typical utility which bills
services regularly, similar to water and wastewater services." §
403.031(17), Fla. Stat. (2000).
In setting utility rates, moreover, municipalities enjoy a certain
latitude. See State v. City ofMiami, 27 So. 2d 118, 125 (Fla. 1946)
("Itis City Council's duty to decide upon the rate, and we cannot set
it aside unless it is clearly inequitable. ").
In Florida, it is a well recognized principle of law that rate -setting
for municipal utilities is a legislative function to be performed by
legislative bodies like local municipal governments and the commis-
sions to which these bodies delegate such authority. Cooksey v.
Utilities Comm'n., 261 So.2d 129 (Fla.1972); Cooper v. Tampa
Electric Co., [154 Fla. 410, 17 So. 2d785 (1944)]; Southern Utilities
Co. v. City of Palatka, 86 Fla. 583, 99 So. 236 (1923). Our courts
will intervene to strike down unreasonable or discriminatory pu blic
utility service rates prescribed by the Legislature, a municipality, or
municipal commission; however, courts will not themselves fix
prospective rates. See Cooper v. Tampa Electric Co., supra, and
Tampa Electric Co. v. Cooper, 153 Fla. 81,14 So.2d388 (1943).
Mohmev. City of Cocoa, 328 So. 2d 422, 424-25 (Fla. 1976). A city
may charge different rates to different classes of utility users so long
as the classifications are not arbitrary, unreasonable or discrimina-
tory. See CityofNewSmyrnaBeach v. Fish, 384 So. 2d 1272, 1274-
76 (Fla. 1980) (upholding solid waste ordinance against claim it
discriminated against condominium dwellers); State v. City of Miami
Springs, 245 So. 2d 80 (Fla. 1971) (upholding sewer ordinance
setting a flat rate for single family residences and a variable rate based
on use for all other users) .
With respect to the setting of utility rates by municipalities, 12
McQuillin, Municipal Corporations (3rd Ed. 1970), § 35.37b states:
" 'A municipality has the right to classify consumers under
reasonable classifications based upon such factors as the cost of
service, the purpose for which the service or the product is
received, the quantity or the amount received, the different
character of the service furnished, the time of its use or any other
matter which presents a substantial difference as a ground of
distinction. Accordingly, a lack of uniformity in the rate charged
is not necessarily unlawfu 1 discrimination. The establishment of
classifications and the charging of different rates for the several
classes is not unreasonable and does not violate the requirements
of equality and uniformity. Discrimination to be unlawful must
draw an unfair line or strike an unfair balance between those in like
circumstances having equal rights and privileges. Discrimination I
with respect to rates charged does not vitiate unless it is arbitrary
and without a reasonable fact basis or justification. "'
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PinellasApartmentAss'n, Inc. v. City of St. Petersburg, 294 So. 2d
676, 677-78 (Fla. 2dDCA 1974). The use of "equivalent residential
units" for stormwater utility billing purposes was mentioned with
apparent approval inAtlantic Gulf Communities Corp. u. City of Port
St. Lucie, 764 So. 2d 14, 15 (Fla. 4th DCA 1999) (noting "that the
typical residential lot had 11, 745 square feet of total area and that the
typical home on such lot has 2,280 square feet of impervious surface
area"). See also Smith Chapel Baptist Church v. City of Durham, 517
S.E.2d 874, 881-82 (N.C. 1999); Twietmeyerv. City of Hampton,
497S.E.2d858, 860-61(Va. 1998); Teter v. Clark County, 704P.
2d 1171,1179 (Wash:.1985). A flat rate for single family homes and
a variable rate for commercial establishments is consistent with the
holding in State v. City of Miami Springs.
V.
The boundary between special assessments and user fees is not
always clear. See, e.g., Harris v. Wilson, 656 So. 2d 512 (Fla. 1st
DCA 1995) (upholding special assessments levied to finance
residential solid waste disposal); Charlotte County v. Fiske, 350 So.
2d 578 (Fla. 2d DCA 1977) (same). Charges for required sewer
hook-ups, which may be said to confer a benefit on the connected
property, are considered user fees. See, e.g., City of Dunedin, 329
So. 2d at 316 n.1.
In determining whether a charge for connecting property with the
municipalwater service isa "fee" or an "assessment," the name given
to the charge is not controlling; it is the reason for the charge which
controls its nature, and if it is a charge made for the improvement of
a certainpiece ofproperty, it is an assessment. Similarly, charges for
connection to or the use of a sewer generally are not deemed taxes.
There is no bright -line test for distinguishing between a connec-
tion/use fee anda special assessment; generally, a "fee" is exchanged
for a service rendered or a benefit conferred, and some reasonable
relationship exists between the amount of the.fee and the value of the
service or benefit, while a "special assessment" is a specific levy
designed to recover the costs of unprovements that confer local and
peculiar benefits upon property within a defined area. "Userfees"are
those which are charged only to the person actually using the service,
and the amount of the charge generally is related to the actual goods
or services provided and is a monthly charge rather than a one-time
charge.
Laura H. Dietz, Am. Jur. 2d, Special orLocal Assessments § 2, at
631-32 (2000) (footnotes omitted). Our supreme court has recently
indicated, moreover, (albeit in obiter dicta) in Pinellas County v.
State, 26 Fla. L. Weekly S22 (Fla. Jan. 11, 2001), that whether
connection to a utility service is voluntary is not dispositive of
whetherthe connection fee is a user fee or a special assessment.' The
court said that "where a governmental entity provides access to
traditional utility services, this Court has not hesitated to uphold local
ordinances imposing mandatory fees, regardless of whether an
individual customer actually uses or desires the service. " Id. at S24
(footnotes omitted).
The lack of a bright line notwithstanding, we hold that the
ordinance at issue here, if it operates as the City has alleged, imposes
utility service fees rather than special assessments. "Stormwater
runoff is rain ... that does not evaporate or penetrate the ground and
is collected by storm drains that transport it to receiving waters. "
Smith Chapel Baptist Church, 517 S.E.2d at 876. The management
and treatment of stormwater runoff confers a benefit on the owner of
the land the stormwater runs off of that resembles the benefits solid
waste collection and sanitary sewers provide. The objective is to
route the water in a way that avoids flooding of other lands and allows
the runoff to flow sufficiently slowly through appropriate structures
in order that at least some contaminants will precipitate before the
runoff reaches receiving waters. Managing stormwater runoff,
especially through storm sewers, is closely analogous to managing
wastewater. Charges formanaging wastewater are routinely deemed
i user fees. See Missouri Growth Assn v. Metropolitan St. Louis
Sewer District, 941 S.W.2d 615, 622-25 (Mo. App. Ct..1997)
(holding sewer service charge was user fee, after canvassing
factors); Opinion ofJustices, 39A.2d765, 767 (N.H. 1944) ("[T]he
sewer rents ... are neither taxes nor assessments for a local benefit
but, like water rates, ... are charges made for a service rendered . .
"); State ex rel. Gordon v. Taylor, 79 N.E.2d 127, 131 (Ohio
1QAQ\("fTirin.s.nnaet-Aklichprltbntcharoesfor sewer.gervi e.q are
neithertaxes nor assessments. "); State v. Bartos, 423 P.2d713, 714
(Ariz. 1967) (holding sewer "charges are neither taxes nor assess-
ments").
VI.
DOT suggests that, even if Gainesville's ordinance does create a
bona fide utility and authorize valid utility fees, sovereign immunity
shields it from liability for the City's fees.' Such a claim is reminis-
cent of the claim made on behalf of the Department of Health and
Rehabilitative Services (HRS) in Hillsborough Ass'n forRetarded
Citizens v. City of Temple Terrace, 332 So. 2d 610 (Fla. 1976). It
was contended there that HRS, as a state agency enjoying sovereign
immunity, and a contractor furnishing residential services on HRS's
behalf did not have to abide by municipal zoning ordinances.
Rejecting the "superior sovereign test, " the Second District adopted
a "balancing of interests test to decide the consequences resulting
from the exercise of a governmental function by one governmental
unitwithin the geographic limits of a different governmental unit. .
. without regard to the fact that one of those governmental units is the
state. " City of Temple Terrace v. Hillsborough Assn forRetarded
Citizens, 322 So.2d571, 579 (Fla. 2d DCA 1975).'
Rather than analyzing the governmental interests at stake here,
DOT starts with the problematic premise that any obligation it has to
pay the City stormwater utility fees is purely contractual in nature.
See Wlliamsv. City ofMountDora, 452 So. 2d 1143, 1146 (Fla. 5th
DCA 1984) ("In the absence of an applicable and valid statute ...
liability for payment for utility services is based on usual contract
law."). But this overlooks "an applicable and valid statute" making
utility users responsible for utility fees.' See also Southern
Roadbuilders, Inc. v. Lee County, 495 So. 2d 189, 190 n.1(Fla. 2d
DCA 1986) ("Sovereign immunity is a doctrine designed to protect
the public treasury from what would otherwise be countless claims
filed by the vast number of citizens affected by the actions of a
government. " (Emphasis supplied.))
Courts in other jurisdictions have not hesitated to hold that a
municipality's authority to set stormwater utility, fees includes
authority to charge a state agency or board such fees. 6 The Colorado
State Board for Community Colleges and Occupational Education
(Board) argued in City of Littleton v. State, 855 P.2d 448 (Colo.
1.993), that the City of Littleton had no authority to charge the Board
a stormwater utility fee. Colorado's intermediate appellate court
agreed and concluded that the charges in question amounted to
special assessments, just as the circuit court did in the present case.
But, after firstholding thatthe charges were valid service fees, see id.
at452, the Colorado Supreme Court held that the statute that granted
authority to municipalities to collect utility fees conferred authority
to charge state agencies like the Board. See id. at 454-55.
Construing astormwater management statute similar to Florida's
in State v. City of Charleston, 513 S.E.2d97 (S.C. 1999), the South
Carolina Supreme Court decided that the state was not exempt from
paying stormwater utility fees the City of Charleston charged. The
South Carolina statute stated simply:
Authority is granted to local governments to establish a stormwater
utility. The stormwater utility may fund such activities as watershed
masterplanning, facility retrofitting, and facility maintenance. This
funding shall occur through the establishment of a fee system or tax
assessment that must be reasonable and equitable. Criteria for the
implementation of the stormwater utility must be established in
regulations promulgated under this chapter. The implementation of
a stormwater utility will necessitate the adoption of a local utility
ordinance prior to its implementation.
S.C. Code Ann. § 48-14-120(C) (Supp. 1998). The South Carolina
Supreme Court held that "the plain, ordinary, and unambiguous
language of the Act permits the assessment of this fee upon State
property.... State owned ormanaged property is subject to the fee. "
City of Charleston, 513 S.E.2d at 98 (citations omitted). Similarly
interpreting the Florida statutory scheme yields the same connnon-
sense result.
In memoranda of law supporting its motions to dismiss, DOT
twice concedes: "Local governments may impose user fees on state
property. " Responding to DOT's request for advice (a request in
which the City later joined), the attorney general opined:
Bu r in. L„ vv eeKly Lb f g
DISTRICT COURTS OF API'F
To summarize: City of Gainesville Stormwater Management
Utility fees are imposed on property that contributes runoff to the
city's stormwater management system and requires use of that
system; varying charges for this service are based on the percentage
of water generated from the property and not retained on site;
property owners may choose to use the system or to contain. such
runoff on their own property and, if no service is provided to a
property, the property is not charged; stormwater utility fees are
collected, along with other Gainesville utility fees, by inclusion on a
monthly utility bill; delinquent stormwater utility bills, like other city
utility bills, are handled by collection procedures and no lien is placed
on property for nonpayment of these fees; finally, City of Gainesville
Stormwater Utility fees are collected and deposited into a trust fund
for uses related to the city's stormwater management utility, and
expenditures that are not related to such activities are pprohibited.
While a stormwater management utility fee may be imposed as
eithera special assessment or as a service fee, based on its characteris-
tics it is my opinion that the fee imposed by the City of Gainesville for
utilization of the stormwater management utility is a service fee or
user fee, which the city may lawfully impose on property of the State
of Florida, Department of Transportation.
Att'y Gem Fla. 97-70 (1997) (footnote omitted). On this record, which does not reveal whether there is a written agreement between DOT and the City, DOT has demonstrated no legal reason for failing
to pay the City's charges if, as the City has alleged, the City's
ordinance imposes user fees. Accordingly, we reverse as to count
one.
l.
Absent a written agreement, owever, a vendor cannot sue the
state formoney damages on a contract theory. See County of f'Brevard
v Miore&Eng g, 703 So. 2d 1049, 1051(Fla. 1997) (deciding case
on summary judgment over dissent that courtwas acting "largely in
a factual vacuum"); Pan Am Tobacco Corp, v. Department of
Corrections, 471 So. 2d 4, 5-6 (Fla. 1984) (reversing summary
judgment). While the present case is an intergovernmental dispute
and the charges are authorized by ordinance, private entities may also
be authorized by ordinance to furnish utility services. In any event,
the City+ has argued no basis for abrogating the ordinary rule
immunizing the state from contract suits where the state has signed
nothing. At this stage of the proceedings, however, it is not clear
whether or not DOT signed an application for utility services or
otherwise entered into a written agreement with the City. The City
has made no allegation in this regard.
Our supreme court has held that facts on which a waiver of
sovereign immunity depends must be pleaded in the complaint.
Levine v. Dade County Sch. Bd. , 442 So. 2d 210,213 (Fla. 1983);
Arnold v. Shumpert, 217 So. 2d 116, 120 (Fla. 1968) (holding that
in "suing acounty aplaintiff mustallege in his complaint the speck
methods by which the county waives its sovereign immunity"). See
also Depa rim ent of Transp. v. White Con str. Co. , 452 So. 2d 33, 34-
35 (Fla. 1 st DCA 1984) (recognizing "that conditions precedent in
a waiver of sovereign immunity statute must not only be complied
with before a suit maybe maintained, but also the complaint must
specifically allege compliance with the conditions precedent").
Accord Charity v. Board of Regents, 698 So. 2d 907, 908 (Fla. 1st
DCA 1997); State, Dep't of Transp. v. Bailey, 603 So. 2d 1384,
1387 (Fla. 1st DCA 1992); Sebring Utils. Comm'n v. Sicher, 509
So. 2d968, 969 (Fla. 2d DCA 1987); Bryant v. Duval County Hosp.
Auth., 502 So. 2d 459, 462 (Fla. 1st DCA 1986). Unless the state is
estopped to raise the defense, see Bryant, 502 So. 2d at 462; City of
Pembroke Pinesv. Atlas, 474 So. 2d237, 238 (Fla. 4th DCA 1985),
the state may raise the plaintiff's failure to plead or prove facts
showing sovereign immunity has been waived for the first time even
Mj after udgmenthas been entered. See Charity, 698 So. 2d at 908 n.1;
State De It of Transp. v. Bailey, 603 So. 2d 1384, 1387 (Fla. 1st
DCA 1992).
We have specifically rejected the contention "that sovereign
immunity"' is not an appropriate consideration on the motion to
dismiss because it is an affirmative defense." Charity, 698 So. 2d at
907. Instead, we held "that failure to allege the existence of an
express written contract was properly considered on the motion to
dismiss. " Id. at 907-08. Today, too, "we affirm the trial court's
order [on count two], but remand the case for the court's determina-
tion of whether Appellant is entitled to further amend [its] com-
plaint. " Charity, 698 So. 2d at 908. This determination will depend
on whether the City can allege the existence of a written contract.
While "it was not error to dismiss this count[, we] think that this
count should not have been dismissed with prejudice ... at this stage
of the pleadings, and that appellant should have the opportunity to
further amend [its] complaint to allege proper ultimate facts if [it]
cars. "Emig v. State, Dep 't of Health and Rehabilitative Servs. , 456
So. 2d 1204, 1208 (Fla. 1st DCA 1984). See Brown v. State, Dept
of Corrections, 701 So. 2d 1211, 1212-13 (Fla. 1st DCA 1997).
Affirmed in part, reversed in part, and remanded. (ALLEN and
PADOVANO, JJ., CONCUR.)
'Section 403.0893, Florida Statutes (2000), provides as follows:
In addition to ble to local
government to construct, peraother te,ormaint nsormwmechanism atersyly stems,acountyor
municipality may:
(3) Create, alone orin cooperation with counties, municipalities, and special
districts pursuant to the Interlocal Cooperation Act, s. 163.01, one or more
stormwater management system benefit areas. Allproperty owners within said
area may be assessed a per acreage fee to fund the planning, construction,
operation, maintenance, and administration of a public stormwater management
system for the benefited area. Any benefit area containing different land uses
which receive substantially different levels ter benefits shall include
stormwater management system benefit subareas which shall be assessed
different per acreage fees from subarea to subarea based upon a reasonable
relationship to benefits received. The fees shall be calculated to generate
sufficient funds to plan, construct, operate, and maintain stormwater manage -
merit
rfeesassessedpursuantothissprogram
lion counties ormuniuired cipaallitiesmayuse tthe
non -ad valorem levy, collection, and enforcement method as provided for in
chapter197.
'Buttheamended complaint in the present case fairly alleges, in effect, that DOT
can avoidthepaymentofall stormwater utility fees by retaining stormwaterrunoff on
itsproperty.
'DOTtakesthisposition in responding to the brieffiled by amicus curiae Florida
Association of Stormwater Utilities. As a technical matter, we deem the argument
waived onaccount ofthepositionDOT took with respect to user fees in the trial court,
originally in the memorandum in support of its motion to dismiss the original
complaint. In another memorandum, filed in support of its motion to dismiss the
amended complaint, DOT again wrote: "Local governments may impose user fees
on state property."As to sovereign immunity as a bar to suit for money damages, see
part VU.
'Our supreme court approved the Second District's decision. 332 So. 2d at 612
Our revie w of the matter persuades us to adopt the position ... adopted by the
district court"), including the following:
Therationale which runs through ourcases and which we are convinced should
furnish the true test ofimmunity in the first instance, albeit a somewhat nebulous
one, isthe legislative intent in this regard with respect to the particular agency or
functioninvolved. Thatintent, rarely pacifically expressed, is to be divined from
a consideration of many factors, with a value judgment reached on an overall
evaluation. All possible factors cannot be abstractly catalogued. The most
obvious and es
seeking immunity, the kon indrnclude the nature and of function r land use involved, thof the e extent otf trhe
ould
havepub uponrest theto be enterp sedconcerned and the the effect ocal lnd use impact upon legitationimate t elocal
interests.
Cry ofTempleTenuce,322So. 2dat574 (quoting Rutgers, State Univ. v. Mum, 286
A.2d 697 (N.J. 1972)). Similarly canvassing the competing interests at stake here
leadso the conclusion that sovereign immunity does not insulate DOT from having
to pay the City valid utility charges.
e the
rssue here cies billed
arcel opDOT uses
for as yet unspecified purposes. Nothing in the amded complaint suggests,
however, that DOT requires free utility services in order to be able to accomplish its
mission or to perform the functions, whatever they may be, that it performs on the
property at 2006 N. E. Waldo Road. The local interest in managing stormwater
runoff is like the localinterestin collecting and recycling orotherwise disposing of
solid waste. See United Sanitation Servs. v. City ofTampa, 302 So. 2d 435,436 (Fla.
2dDCA 1974) (describing garbage collection as "a useful, indeed an indispensable,
partofurban society"). To the extent any landowner using either ofthese municipal
services fails topaywhatisbilled, the burden falls on other utility users to makeup the
difference. See Clein v. Lee, 200 So. 693, 694 (Fla. 1941) ("He who enjoys the
benefit withoutparticipatinginthe burden does so at the expense ofthose whopay.
'Forpurposesofpaying its utility bills, DOT is a "person" within the meaning of
section 180.13(2), Florida Statutes (2000), which provides:
The citycouncil, orother legislative body of the municipality, by whatever name
known, may establish just and equitable rates or charges to be paid to the
municipality for the use ofthe utility by each person, firm or corporation whose
premisesare served thereby; and provided further, that ifthe charges so fixed are
not paid when due, such sums may be recovered by the said municipality by suit
inacourt having jurisdictionof said cause or by discontinuance of service of such
utility until delinquent charges for services thereof are paid, ... .
Any other construction of the statute would put municipalities at risk for having to
furnish state and federal agencies notjust stormwater utility services but all municipal
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DISTRICT COURTS OF APPEAL 26 Fla. L. Weekly D679
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This construction of the statute finds support in the opinion in South Fla. Water
Management Dist. v. Layton, 402 So, 2d 597, 598 (Fla. 2d DCA 1981), where the
court said, in addressing a state agency's contention that it was not a "person" within
the meaning of an applicable statute:
Appellant contends that section 704.01 does not apply to it because it is not a
"person" within the intendment of the statute and sovereign immunity has
consequently not been waived. Chapter 704 does not define the word "person."
Consequently, appellant urges, chapter 1, which contains definitions for
construction of all statutes where context permits, is therefore applicable.
"Person" is defined in section 1.01(3) to include "individuals, children, firms,
associations, joint adventures, partnerships, estates, trusts, business trusts,
syndicates, fiduciaries, corporations, and all other groups orcombinations." A
separate definition exists for "public body," "body politic," or "political
subdivision," which are defined as including: "counties, cities, towns, villages,
specialtax school districts, special roads and bridge districts, bridge districts and
all other districts in this state." Thus, for purposes of chapter 704, appellant
concludes, a special district is not a "person." We disagree. Underthe express
provisions of section 1.01, the definitions contained therein apply only where the
contextpermits. Had section 704.01 made a distinction between "persons" and
"public bodies, " "bodies politic," or "political subdivisions," we would agree
withappellant. However, section 704.01 makes no such distinction, and we see
no basis for necessarily assuming the legislature intended one here. For the
reasons set forth below, we conclude thatthe legislature intended to include the
state and its agencies within the meaning of"persons" as used in section 704.01
Here, too, context requires reading "person" to include state agencies. For the same
reasonsthe balancing of interests test takes into account, section 180.13(2), Florida
Statutes (2000), should not be construed to exempt state agencies from having to pay
for municipal utility services.
'Theeourtstated in City ofLiuletbn v. State, 855 P.2d 448, 454-55 (Colo.1993)
(footnotes omitted):
The statutory scheme upon whichthe City relies in this case authorizes municipal-
ities to collect fees "from any consumer or any owner or occupant of any real
property" receiving services "furnished by, or the direct or indirect connection
with, or the use of. water facilities or sewerage facilities or both...." §
31-35-402(1)(f), 12B C.R.S. (1986). The statute defines a "consumer" as "any
public or private user of water facilities or sewerage facilities or both." §
31-35-401(1),12B C.R.S. (1986). The inclusion of "public" as well as "private"
users inthe statutory definition of "consumer" expressly evidences a legislative
intenttosubjectstate institutions such as.the State Community Colleges Board to
the provisions of the statute. This specific language, coupled with the broad
purposes ofthe statute to encourage the development of adequate municipal water
and drainage systems, brings this case within the rationale of our decision in
Colorado CMIRightsCommission [v. Regents of the University of Colorado, 754
P.2d726Colo.1988)]. The absence ofaspecific reference to the State Commu-
nity Colleges Board is immaterial in light of the clear and all -encompassing
definitionofthose "consumers" subject to provisions of the statute. The purpose
of the statute as well as the express language of section 31-35-401(1) would be
rendered meaningless by a construction that exempted state institutions from its
coverage. In our view, the General Assembly has by the adoption of sections
31-35-401(1) and -402(1)(1) clearly expressed its intent to subject the State
Community Colleges Board to the fees charged by the City.
'Sovereign immunity can also be raised as an affirmative defense. See Pan -Am
Tobacco Corp., 471 So. 2d at 5 (noting that "Department of Corrections coun-
ter -moved for sumrnaryjudgment asserting sovereign immunity as an affirmative
defense");Klonisv. State, Dep'tofRevenue, 766So. 2d 1186,1189 (Fla. 1st DCA
2000) ("[T]he trial court had jurisdiction to determine whether the defense of
soverei
gn immunity applies to Appellant's claims. See [Department ofEdueation v.
Roe, 670 So.2d 756,758 (Fla.1996)1; Michigan MillersMutuallns. Co. v. Bourke,
607So.2d418 (Fla.1992); State Dep't ofTransportation v. Caj%iero, 522So.2d57,
58 (Fla. 2d DCA 1988) (characterizing sovereign immunity as an affirmative
defense)"); Theodore ex ref. 7heodorev. Graham, 733 So. 2d 538, 538 (Fla. 4th
DCA 1999) (holding defendant was not "entitled to summaryjudgment based on her
affirmative defense of sovereign immunity"); Mancherv. Seminole Tribe, 708 So.
2d327, 329 (Fla. 4th DCA 1998) ("The issue of whether sovereign immunity bars a
complaint should likewise be addressed 'by answer and affirmative defenses.' Lewis
v. Edwards, 661 So.2d 1237,1237 (Fla. 4th DCA 1995). ").
rb 'minal law -Sentencing -Correction -Successive motions-
Cla that written sentence did not conform to oral pronouncement
is cog ' ble in rule 3.800(a) proceeding -Rule 3.800(a) does not
prohibit ' g of successive motions, although a defendant is not
entitled to s essive review of a specific issue which has already
been decided
SYLVESTER JOHNS Appellant, v. STATE OF FLORIDA, Appellee. 2nd
District. Case No. 2D00 386 . inion filed March 9, 2001. Appeal pursuant to Fla.
R. App. P. 9.141(b)(2) from Circuit Court for Pinellas County; Philip J.
Federico, Judge.
(PER CURIAM.) Sylvester Jo n challenges the trial court's
summary denial of his postconvictio otion. Johnson's motion
included claims filed under Florida Rue Criminal Procedure
3.850 that his -trial counsel was ineffective an included claims
filed under rule 3.800(a) that his sentence was illeg . e trial court
denied Johnson's claims of ineffective assistance of co el on the
and that they were successive. We affirm the denial of all but one
f Johnson's claims.
Among his ineffective assistance of counsel claims, Johnson
luded a claim that the written sentence did not conform to the oral
3nouncement of the trial court.' This claim is cognizable in a rule
. 00(a) proceeding. Dawson/Knapp v. State, 698 So. 2d 266 (Fla.
2d CA 1997). The trial court did not address this issue on the merits
alit'dJohnsonIsother 3.800(a) claims, but denied itassuccessive.
Pre 'ously unheard claims filed pursuant to rule 3.850 may be
deni as successive. Zeigler v. State, 632 So. 2d 48 (Fla. 1993).
Howe er, rule 3.800(a) does not prohibit the filing of successive
motio , although "a defendant is not entitled to successive review
of asp is issue which has already been decided. " Brazell v. State,
770 So. 2d 189 (Fla. 2d DCA 2000). We therefore reverse and
remand r further proceedings on this claim.
Affi ed in part, reversed in part, and remanded for further
proceedin s. (PARKER, A.C.J., and ALTEN13ERND and
SALCINE , JJ., Concur.)
'Johnson titled this claim "Issue 20 or 21. "
Criminal law Post cviction relief -Sentencing -Claim that
defendant was properlony sentenced under unconstitutional 1995
sentencing guide 'nes-Error to deny claim on basis of finding that
defendant was s ntenced as habitual offender without including
record attachmen to support finding -As to claim that defendant
is entitled to ad tional gain time, defendant must first exhaust
administrative rem ies through Department of Corrections -Error
to summarily den claim of additional jail time credit without
attachment of recor documents conclusively refuting claim
LEE WILSON, Appellant, v. STATE OF FLORIDA, Appellee. 2nd District. Case
No. 2D00-4061. Opinion led March 9, 2001. Appeal pursuant to Fla. R. App. P.
9.141(b)(2)from the Circuit un for Hillsborough County; Chet A. Tharpe, Judge.
(CASANUEVA.) Lee Wilson appeals the summary denial of his
motion for postconvicti n relief filed pursuant to Florida Rule of
Criminal Procedure 3. 0. Wilson alleges he is entitled to be
resentenced under the 19 4 guidelines and is entitled to additional
gain timepursuantto the su eme court's decision in Heggs v. State,
759 So. 2d 620 (Fla. 2000 , for offenses which he states occurred
during the Heggs window eriod. Wilson also claims that he is
entitled to additional jail cre 'ton his conviction for robbery with a
weapon. We reverse as to tw f these claims.
The trial court found that son was no t entitled to Heggs relief
because he was sentenced as a abitual felony offender. The trial
court, however, failed to include y record attachments to support
this finding. We therefore reverse d remand as to this claim. If the
trial court again enters an orde declaring Heggs resentencing
unnecessary, it should attach all d uments required to reach that
conclusion. Smith v. State, 761 So. 2 419 (Fla. 2d DCA 2000).
The trial court failed to address W ils n's other two claims. As to
Wilson's claimthathe is entitled to additio al gain time, Wilson must
first exhaust administrative remedies ugh the Department of
Corrections. See Clements v. State, 761 S 2d 1245 (Fla. 2d DCA
2000). If Wilson is not satisfied with the rulin of the Department, he
can then file a petition for writ of mandamu with the appropriate
circuitcourt. SeeNewsomev. Singletary, 637 S 2d 9 (Fla. 2d DCA
1994). Because rule 3.850 was not the proper ethod by which to
raise this claim, we affirm as to it without prej dice to any right
Wilson might have to seek the above remedies.
Wilson also alleges that although he spent ap oximately six
months in jail for the robbery charge, he received no redit for time
served against the prison sentence unposed in that c . We reverse
and remand for the trial court to consider this claim. S uld the trial
court summarily deny this claim, it must attach recor ocuments
conclusively demonstrating that Wilson received all of th 'ail credit
to which he is entitled.
Affirmed in part; reversed in part; and remanded. (PA KER,
A.C.J., and GREEN andCASANUEVA, JJ., Concur.)