HomeMy WebLinkAbout08-01-2006 Quasi-Judicial ProcedureVE D
Alin 0 } 2006
BROWN, GARGANESE, WEISS & D'AGRESTA; ` "'= I7Y CILFRI-
Debra S. Babb-Nutcher°
Joseph E. BlItch
Usher L. Brown �
Suzanne D'Agrestae
Anthony A. Garganese°
J.W. Taylor
Jeffrey S. Weiss
.Board Certified Civll Trial Lawyer
°Board Certified City. County d Local Government Law
Attorneys at Lary
Offices in Orlando, Kissimmee, Cocoa,
Ft. Lauderdale do Tampa
QUASI-JUDICIAL PROCEDURE
I• Quasi -Judicial Boards (Examples)
A. Board of Adjustment
B. Code Enforcement Board
C. Planning and Zoning Board
ll. Quasi -Judicial Decisions
A. Included:
1. Variances
2. Conditional Uses
3. Site -Specific Zoning Changes
4. Site-Speclflc Development Orders
B. Not Included:
1. Comprehensive Rezoning
2. Comprehensive Plan Amendments Affecting Large Portion of Public
III. Quasi -Judicial Decisions — What are they?
Soot[ J. Domsteln
Mitchell B. Hailer
Katherine W. Latorre
Amy J. Pitsch
Erin J. O'Leary
Catherine D. Reischmartn
William E. Relschmann, Jr.
Of Counsel
A. Quasi-judicial actions result In an application of policy.
B. Compare Legislative decisions, which result In the actual formation of policy.
C. Generally, appointed boards usually perform quasi judicleI tasks; however, whether an action
is quasi-judicial depends on the nature of the action Itself.
IV. Due Process Requirements
A. Due notice
B. Fair opportunity to be heard In person and/or through counsel
C. Right to present evidence
D. Right to cross-examine adverse witnesses
E. Right to be fully informed of all facts upon which the Board acts
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Website: www.orlandolaw.net - Email: firmtgodandolaw.net
Quasi -Judicial Procedure
Page 2
V. Conduct of the Board
A. Ex-Parte Communications Prohibited
1. All communications regarding Board business must occur at the public hearing.
2. Locel policy prohibits Board members, outside ofthe public hearing, from discussing
Board business with interested parties, their representatives, lobbyists, other board
members, or any other third party.
3. Board members may discuss Board business with City Staff for the purpose of
clarifying facts, but may not touch on the merits of the application,
4. Board members are prohibited from polling Board members to attempt In any way
to arrive at a consensus.
B. Personal Knowledge
Board members may depend on their own personal knowledge or experiences to
decide a specific case, but if relying on personal knowledge or experiences, local
policy requires Board members to recite as much on the record In order to provide
the applicant an opportunity for rebuttal.
Site visits are not recommended unless all Board members participate In order to
ensure uniformity with regard to the evidence being considered on a specific
application. If Board members do visit a site, the record should reflect as much.
C. Procedure
1. Board calls the specific case for hearing
2. Staff report and recommendation
3. Staff fields questions from Board members
4. Applicant presents case, i.e., evidence to support application
5. Board asks questions of applicant
6. Open floor to public for questions and/or comments
7. Close floor to public comments/questions
8. Additional questions from Board fielded by staff and applicant, if any
9. Applicant closing statement
10. Motion/Vote
Vt. Evidentlary Burden
A. The initial burden Is on the applicant to demonstrate that the petition or application complies
with the procedural requirements of the law and satisfies all of the substantive requirements
of the local ordinances for the particular type of relief sought.
Upon such a showing, the burden shifts to the Board to demonstrate that the application did
not meet such standards and that it Is adverse to the public Interest.
VII. Basis of Board's Decision
A. Competent Substantial Evidence
Competent substantial evidence Is evidence'a reasonable mind would accept as
adequate to support a conclusion, or legally sufficient evidence.
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Page 3
2. The Board's findings and judgments are required to be supported by competent
substantial evidence.
3. Decisions based entirely on opinions of non -experts are not supported by competent
substantial evidence.
4. Standing alone, opinions and objections of interested parties are not evidence and
do not present a sound basis for denial of a petition or application.
B. Written Findings of Fact
1. The Florida Supreme Court has notformally required that quasi-judicial decisions be
accompanied by written findings of fact.
2. however, written findings of fact are recommended in order to ensure effective
appellate review.
C. Witness Testimony
i . Generally, the Board shall not consider the testimonyof a witness unless the witness
has personal knowledge of the facts the witness will testify to.
2. Layman witnesses may testify as to general factual matters; layman opinions are
not admissible.
3. Expert witnesses may testify if the subject matter is proper for that expert because
of some scientific, technical, or other specialized skill the expert has thatwill help the
Board understand the evidence being presented, or help to establish a fact in issue.
D. Demonstrative Evidence May Be Considered
E. Rules of Evidence Apply Loosely
Vill. Appellate Review of Quasi -Judicial Decisions
A. First -Tier Review
1. Certiorari review at Circuit Court level is a matter of right.
2. Scope of Review:
a. Did the local government board depart from the essential requirements of
law?
b. Did the applicant receive procedural due process?
C. Was there competent substantial evidence to support the Board's decision?
3. The Circuit Court will look for evidentiery support from the record evidence.
4. The Circuit Court may NOT go outside of the record evidence during its review;
Information or evidence contrary to the local government decision is outside of the
scope of inquiry.
5. Circuit Court may not're-weigh" all of the pro's and con's of the conflicting evidence.
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a. Second -Tier Review
1. Second -tier review at the District Court of Appeal (DCA) level is NOT a matter of
right.
2. Scope of Review;
a. Did the Circuit Court apply the correct law?
b. Did the applicant receive procedural due process?
3, This second -tier review is simply another way of deciding whether the lower court
departed from the essential requirements of the law, which amounts to a violation
of a clearly established principle of law resulting in a miscarriage of Justice.
4. The DCA is prohibited from reviewing the record evidence, therefore, the circuit
court's final ruling in most first -tier cases is conclusive because second -tier review
Is so extraordinarily limited.
IX. Miscellaneous
A. All evidence must be placed on the record.
B. All parties to provide testimony on the application must be duly sworn in.