Order
Order
Order
Plaintiff,
v.
and
Defendants.
___________________________________/
ORDER
relinquish property rights the landowner is otherwise entitled to unless there’s a “nexus” and “rough
proportionality” between the property right and the social cost of the landowner’s proposed use.
Koontz v. St. Johns River Water Mgmt. Dist., 570 U.S. 595, 605–06 (2013). This case is, in the main, about
the extent to which an incorporated municipality can absolve itself of liability under this doctrine by
claiming that, in imposing the offensive condition, it was merely enforcing the county’s will.
In 2016, our Plaintiff (Megladon) bought a piece of property in the Village of Pinecrest, an
incorporated municipality within the territorial bounds of Miami-Dade County. Those two
governmental entities are our Defendants. Megladon’s plan was relatively straightforward: to tear
down the existing single-family home on the property and to build a new one. To accomplish this,
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 2 of 36
Megladon hired an architect and applied to the Pinecrest Village Planning Director for a permit. But
the Planning Director refused to issue the permit unless Megladon agreed to gift the Village a 7.5-foot
strip of land, which the Village could then use as a right-of-way. Unhappy with this requirement—
which hadn’t ever encumbered the property before—Megladon sued the Village in state court. After
the Village removed the case to us, the County asked to intervene—claiming that it (not the Village)
was responsible for the dedication requirement. We allowed the County to intervene and ordered the
Plaintiff to submit an amended complaint against both Defendants. Once that complaint was filed, the
THE FACTS
Our Plaintiff (Megladon) is a Florida corporation that “acquire[s] and redevelop[s] residential
homesites within select neighborhoods in the Miami Area, particularly in the Pinecrest and Coconut
Grove areas.” Second Amended Complaint (“SAC”) [ECF No. 77] ¶ 1. In April 2016, Megladon
acquired a piece of land at 13100 S.W. 77th Avenue in the Village of Pinecrest “as a ‘tear down’
development site.” Id. ¶¶ 2–3, 28. The parcel, located on the corner of 77th Avenue and SW 131st
Street, “has been zoned for single-family residential use and [is] part of a long-established residential
neighborhood.” Id. ¶¶ 27–28. Megladon “proceeded to demolish the original home[ ] and applied to
the Village for a building permit to construct a new home in 2019.” Id. ¶ 3. At the time, Village
Planning Director Stephen Olmsted was “authorized to decide Megladon’s application[.]” Id. ¶ 58. To
process applications, the Village uses “an online permit portal known as the Plan Review System,”
which “allows the Village to circulate staff review comments internally within the Village and externally
with applicants.” Id. ¶ 59. Village staff also regularly communicate with permit applicants via
2
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 3 of 36
The parties’ dispute began on December 24, 2019, when a Pinecrest zoning department
reviewer, Pat Janisse, posted the following comment about the Plaintiff’s permit application in the
[H]aving Public Works Director to research possible road dedication as this property
has not made a road dedication to SW 131 Street—if a dedication is required the
building will need to be revised to respect the new property line and process of a road
dedication will be required[.]
Id. ¶ 71 (errors in original). Concerned with this turn of events, Megladon met with Village officials,
including Director Olmsted, on February 13, 2020, to “discuss potential solutions that would not
prejudice Megladon.” Id. ¶ 74. After the February 13, 2020 meeting, Megladon’s architect “re-
submitted progress plans, addressing several staff comments, but not acceding to the right-of-way
Public Works Department staff then posted a responsive comment on April 1, 2020, saying:
“R/W dedeication requeried along SW 131 St and radius dediation rquired at NE quadrant of
property.” Id. ¶ 72 (errors in original). Two days later, on April 3, 2020, Director Olmsted “posted an
Id. ¶ 73.
3
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 4 of 36
On April 30, 2020, Megladon’s architect, Valeria Fossi, emailed Olmsted “to clarify the
revision for Zoning comment #1 as it affects [Megladon’s] design.” SAC Ex. 5 (“Fossi Emails”) [ECF
No. 77-5] at 3. Fossi and Olmsted met “over the phone” later that day. Id. at 2. The following day
(May 1, 2020), Fossi sent Olmsted a second email, summarizing their telephone conversation from
the day before and asking Olmsted to “confirm that we have understood correctly as per our call.”
Ibid. When she received no response to her email, Fossi followed up with Olmsted twice: once on May
6, 2020, “to request confirmation on the conversation highlights from our phone call from the 30th”;
and a second time on May 13, 2020, requesting “confirmation on the conversation highlights[.]” Ibid.
With regard to the existing survey of the property, the right-of-way will need to be
dedicated to the Village of Pinecrest but the process is expected to take some time to
complete. In the meantime, the Village can review your application for a building
permit, provided the site plan and all required building setback, lot coverages, green
space calculations, etc., are indicated for the property excluding the right-of-way to
be dedicated. On the site plan that will be submitted for building permits, please
crosshatch and indicate the portion that is the area of right-of-way to be excluded
from the property and dedicated to the Village of Pinecrest.
Prior to issuance of a building permit, an affidavit, similar to the attached affidavit, will
need to be completed, signed, and submitted to the Village of Pinecrest. The affidavit
includes the owners’ consent to dedication of the right-of-way and their
acknowledgment that a certificate of occupancy will not be issued until
dedication of the right-of-way is complete .
Id. at 1 (emphases added). To comply with these requirements, Megladon alleges, it would have had
to “re-calibrat[e] setbacks, lot coverage calculations, and required green space” and “reduc[e] . . . the
size of the one story home” or “re-design [it] as a two-story home[.]” SAC ¶ 65.
Although the County “invit[ed Megladon] to apply to the County Public Works Department
for an exception or waiver” to the land-dedication requirement, Megladon refused because of the
“legal inconsistency of doing so[.]” Id. ¶ 121. Instead, Megladon decided to sue. On October 1, 2020,
Megladon “transmitted a pre-suit notice of proposed action compliant with § 70.45(3), Fla. Stat.,” in
which it “explain[ed] why Megladon believes the exaction is prohibited, and provid[ed] an initial
4
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 5 of 36
estimate of the damages.” Id. ¶ 79. The Village responded on December 29, 2020, “declining to
withdraw or otherwise modify its demand for a right of way dedication.” Id. ¶ 134. So, on July 21,
2021, “Megladon sued the Village in state court for relief under Chapter 86 and § 70.45 of the Florida
Statutes.” Id. ¶ 12. The Village then “removed the action” here, id. ¶ 13, and Megladon subsequently
“amended its complaint in September 2021 to add an unconstitutional conditions claim against the
We pause here to discuss something that happened in the early stages of this litigation—
something that will play an outsized role in our overall story. On March 1, 2021, trying to find support
for the position it had taken with respect to Megladon’s permit, the Village emailed Miami-Dade
County Chief Operations Officer Jimmy Morales, seeking “something in writing from [ ] Miami-Dade
County confirming that it has jurisdiction over the right-of-way widths.” SAC Ex. 4 (“Correspondence
and Transfer Road Agreement”) [ECF No. 77-4] at 2. But, far from getting the confirmation it was
after, the Village received a disconcerting email from Morales later that day. In a nutshell, Morales
attached a Transfer Road Agreement between the County and the Village from 1996 and told the
Village that “the County transferred jurisdiction [over the road at issue in this litigation] to Pinecrest
Back to our narrative: On April 11, 2022, the County moved to intervene in our case under
Rule 24(b) of the Federal Rules of Civil Procedure. See generally Miami-Dade County’s Motion to
Intervene [ECF No. 40]. In that motion, the County argued that “the Plaintiff is subject to the
County’s regulations governing the required right-of-way width, and the Plaintiff is obligated to apply
to the County for relief from the applicable regulations.” Id. ¶ 20. On June 3, 2022, we “GRANT[ED]
Miami-Dade County’s Motion to Intervene” and allowed Megladon to file an amended complaint
against both Defendants by June 21, 2022. See Paperless Order [ECF No. 67].
5
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 6 of 36
Consistent with that directive, Megladon filed its now-operative SAC, which asserts three
claims against the Village and one against both the Village and the County. See SAC ¶¶ 125–65. In Count
I, Megladon alleges that, by imposing the dedication requirement, the Village violated § 70.45 of the
Florida Statutes, see id. ¶ 125, which provides that “a property owner may bring an action in a court of
competent jurisdiction under this section to declare a prohibited exaction invalid and recover damages
caused by a prohibited exaction,” FLA. STAT. § 70.45(2). In Count II, the Plaintiff claims that the
Village violated Section 6 of Article 10 of the Florida Constitution, see SAC ¶ 125, which states that
“[n]o private property shall be taken except for a public purpose and with full compensation therefor
paid to each owner or secured by deposit in the registry of the court and available to the owner,” FLA.
CONST. art. X, § 6. In Count III—a claim under 42 U.S.C. § 1983—Megladon contends that the
Village’s dedication “has impermissibly burdened Megladon’s Fifth Amendment rights by refusing to
process Megladon’s building permit application unless Megladon first surrenders its Fifth Amendment
right to just compensation[.]” SAC ¶ 149. And Count IV basically reasserts the allegations of Count
III—this time against both the Village and the County. Specifically, it avers that “the Village and County
have jointly and impermissibly burdened Megladon’s Fifth Amendment right by requiring the
1
Because Count III’s allegations reappear (essentially verbatim) in Count IV—and since Count III’s
cause of action is identical to the part of Count IV that’s directed at the Village—we now DISMISS
Count III as duplicative of Count IV. See Harrison v. Digital Health Plan, 183 F.3d 1235, 1237 (11th Cir.
1999) (“We find no error in the district court’s . . . dismissal of plaintiff’s claim . . . as
duplicative[.]”); Trief v. Am. Gen. Life Ins. Co., 444 F. Supp. 2d 1268, 1270 (S.D. Fla. 2006) (Ungaro, J.)
(“[I]t appears Plaintiff’s allegations in count II amount to nothing more than a general allegation for
breach of contract and are therefore duplicative of count III. Accordingly, the Court finds that count
II must be dismissed.” (cleaned up)).
6
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 7 of 36
On July 6, 2022, the Defendants moved to dismiss the SAC. See generally Motion to Dismiss
(“MTD”) [ECF No. 82]. The Plaintiffs responded, see generally MTD Response [ECF No. 89], and the
Defendants replied, see generally MTD Reply [ECF No. 94]. This Order follows.
THE LAW
“To survive a motion to dismiss [under Rule 12(b)(6)], a complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Pleadings must
contain “more than labels and conclusions, and a formulaic recitation of the elements of a cause of
action will not do.” Twombly, 550 U.S. at 555 (citation omitted). Indeed, “only a complaint that states
a plausible claim for relief survives a motion to dismiss.” Iqbal, 556 U.S. at 679 (citing Twombly, 550
U.S. at 556).
To meet this “plausibility standard,” a plaintiff must “plead[ ] factual content that allows the
court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. at
678 (citing Twombly, 550 U.S. at 556). The standard “does not require ‘detailed factual allegations,’ but
Twombly, 550 U.S. at 555). “[T]he standard ‘simply calls for enough fact to raise a reasonable
expectation that discovery will reveal evidence’ of the required element.” Rivell v. Private Health Care
Sys., Inc., 520 F.3d 1308, 1309–10 (11th Cir. 2008) (quoting Twombly, 550 U.S. at 545).
On a motion to dismiss, “the court must accept all factual allegations in a complaint as true
and take them in the light most favorable to plaintiff.” Dusek v. JPMorgan Chase & Co., 832 F.3d 1243,
1246 (11th Cir. 2016). Unsupported factual allegations and legal conclusions, however, receive no such
deference. See Iqbal, 556 U.S. at 679 (“While legal conclusions can provide the framework of a
complaint, they must be supported by factual allegations.”). A complaint’s “well-pled allegations must
7
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 8 of 36
‘nudge the claims across the line from conceivable to plausible.’” Hays v. Page Perry, LLC, 627 F. App’x
892, 896 (11th Cir. 2015) (cleaned up) (quoting Twombly, 550 U.S. at 555, 570).
ANALYSIS
We pause at the outset to identify a glaring deficiency in the MTD—its mysterious failure to
cite any specific provision of Rule 12. The MTD thus leaves us to divine, as best we can, the
we’d assume that the Defendants are asking us to dismiss Counts I–IV for failure to state a claim (Rule
12(b)(6)) and for lack of subject-matter jurisdiction (Rule 12(b)(1)). 3 As to the former, the Defendants
are plainly of the view that the Plaintiff has failed to state a viable claim—either (1) because the Village
had nothing to do with (or has no authority to alter) the County’s land-dedication requirements, see
MTD at 11 (“The County exercises authority and jurisdiction to require dedication, and the Village
cannot ignore or circumvent the County’s authority and jurisdiction.”); (2) because (as to Count IV)
2
And we are authorized to try to construe the MTD in this way. See Patey v. Max Specialty Ins. Co., 2013
WL 12159055, at *1 (M.D. Fla. June 10, 2013) (Covington, J.) (“Although Max Specialty does not
specify the procedural grounds for the Motion, the Court interprets the Motion as one seeking
dismissal under Federal Rule of Civil Procedure 12(b)(6) and alternatively a Motion for a More
Definite Statement under Rule 12(e).”).
3
With respect to Counts I–III, the Defendants might also want us to dismiss for failure to join a
necessary party (Rule 12(b)(7)). As to these counts, after all, the Defendants insist that the Village both
(1) “is not the only necessary party,” MTD at 2, and (2) isn’t the “relevant governmental entity,” id. at
11 (quoting Dolan v. City of Tigard, 512 U.S. 374, 385 (1994)). For two reasons, though, we won’t
separately analyze these counts under the rubric of Rule 19. One, by its express terms, Rule 19 only
requires the plaintiff to join an absent person as “a party.” FED. R. CIV. P. 19(a), (b). Now that we’ve
granted the County’s Motion to Intervene, the County is here—in other words, the County’s already
joined as a party. And nothing in Rule 19 separately suggests that the County had to be added as a
party to every count in the action. See Talisman Cap. Alt. Invs. Fund, Ltd. v. Mouttet, 2011 WL 13223534,
at *2 (S.D. Fla. May 19, 2011) (Graham, J.) (“In making [a Rule 19(a)] determination, the court must
inquire whether . . . in the person’s absence complete relief cannot be accorded among those already
parties[.]” (citing FED. R. CIV. P. 19(a)(1) (emphasis added))). Two, as we’re about to see, we ultimately
reject the Defendants’ central contention—at least for today’s purposes—which is that, in charging
the Village, the Plaintiff has sued the wrong party. We do so because we’ve seen no County rule or
ordinance that would’ve required the Village Planning Director to demand the land dedication the
Plaintiff has sued about here. Since this contention undergirds the MTD’s Rule 19 arguments also, we
deny the motion as to Counts I–III under either 12(b)(6) or 12(b)(7).
8
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 9 of 36
the County’s proposed dedication is a lawful exercise of its exclusive jurisdiction over traffic
regulations, see id. at 6 (“[T]he County Home Rule Charter grants the County exclusive jurisdiction
over traffic control and enforcement issues in all incorporated and unincorporated areas of the
County.”); or (3) because (as to Count I only) the Plaintiff waited too long to file suit, see id. at 18
(“Count I of Plaintiff’s Complaint must be dismissed because Plaintiff’s statutory presuit notice was
untimely.” (cleaned up)). With respect to Rule 12(b)(1), the Defendants repeatedly claim that the
Plaintiff’s claims are not yet ripe—either (1) because the Plaintiff could (and should) have appealed
the Village’s decision to the County, see id. at 16 (“Plaintiff’s claims must be dismissed because neither
the Village nor the County have committed to a final position—which requires the submission and
resolution of at least one meaningful application, including any available variances or waivers[.]”), or
(2) because the Village’s Planning Director (Olmsted) never made a “final” decision, id. at 12; see also
id. at 13 (“[The Village Director’s] response to Fossi’s email was not a refusal to continue processing
the application absent a showing of dedication.”). But, viewing the Complaint’s allegations in the light
most favorable to the Plaintiff—and drawing all reasonable inferences in the Plaintiff’s favor—we
think the Plaintiff has asserted a series of ripe, timely, and plausible claims. We thus reject the
The main thrust of the Defendants’ attack on the Plaintiff’s claims against the Village is their
contention that the Plaintiff has sued the wrong party. As the Defendants see things, the County
imposed this land-dedication requirement—and so, only the County can be liable for it. See id. at 11
(“The County exercises authority and jurisdiction to require dedication, and the Village cannot ignore
or circumvent the County’s authority and jurisdiction.”). But the Plaintiff has attached to its Complaint
an email exchange between Yocelyn Galiano, the Pinecrest Village Manager, and Miami-Dade County
staff, in which the Village asked the County for help in advancing the precise argument the Defendants
9
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 10 of 36
have now made here. See generally Correspondence and Transfer Road Agreement. 4 In the email, Ms.
Galiano said the following to Miami-Dade Chief Operations Officer Jimmy Morales: “Pinecrest
believes that the County has jurisdiction over right-of-way widths in the incorporated and
unincorporated areas per the Miami-Dade public works manual.” Id. at 2. Ms. Galiano then asked Mr.
Morales for “something in writing from the Miami-Dade County confirming that it has jurisdiction
over the right-of-way widths.” Ibid. Mr. Morales promptly forwarded Ms. Galiano’s request to the
County’s Deputy Director for Transportation and Public Works, asking him “to look into the issues”
Ms. Galiano had raised. Ibid. The County COO received the Deputy Director’s response on March 1,
2021, and quickly circled back to Ms. Galiano, disclaiming (in unambiguous terms) any jurisdiction over
the road at issue in our case. Id. at 1. In his words: “Looks like the County transferred jurisdiction to
Pinecrest in 1996. The ROW is all yours. Sorry I could not help.” Ibid.
But that’s not all. The County COO (Morales) also attached a Transfer Road Agreement,
executed by our two Defendants way back in 1996, which purported to “officially transfer . . . all
municipal roads within the boundaries of the Village of Pinecrest[.]” Id. at 5. In fact, the Transfer Road
Agreement provides that “[t]he jurisdiction, ownership and control of all public roads within the
corporate limits of the Village of Pinecrest (‘the Public Roads’) heretofore designated as part of the
County road system prior to the effective date of this Agreement are hereby transferred and conveyed
to the Village road system[.]” 5 Id. at 6. Of particular interest to us, the Transfer Road Agreement
4
We can consider these documents, which are attached to the SAC, without converting the MTD into
a motion for summary judgment. See Saunders v. Duke, 766 F.3d 1262, 1270 (11th Cir. 2014) (explaining
that “documents attached to a complaint or incorporated in the complaint by reference can generally
be considered by a federal district court in ruling on a motion to dismiss”); see also FED. R. CIV. P. 10(c)
(“A copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all
purposes.”).
5
The Agreement exempts four roads from the transfer, but these roads are not at issue in our case.
See Correspondence and Transfer Road Agreement at 2.
10
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 11 of 36
[T]his Agreement shall be sufficient to accomplish the transfer of Public Roads from
the County road system pursuant to Section 335.0415(3) F.S. and shall be deemed to
include the transfer of the County’s regulatory and proprietary jurisdiction, and the
conveyance of all right, title, and interest of the County, subject to any easements reserved
for public utilities owned and operated by the County.
Ibid. (emphases added). The agreement thus plainly suggests that, so long as the Agreement is valid,
the Village is the only entity with authority to regulate Village roads. Indeed, the parties’ decision to
carve out of the Agreement—and to reserve to the County—“any easements reserved for public
utilities owned and operated by the County” strongly implies that the jurisdictional transfer (from the
County to the Village) is not “subject” to any other limitations. See A. SCALIA & B. GARNER, READING
LAW: THE INTERPRETATION OF LEGAL TEXTS 107 (2012) (describing the canon of expressio unius to
mean that the “expression of one thing implies the exclusion of others”).
In response to all this, the Defendants say, not that the Transfer Road Agreement has been
abrogated or overruled, but that it was illusory at the very moment it was signed. According to the
Defendants, the County Code preempts (in all cases and without exceptions) any supposed transfer
agreement between the County and the Village. See MTD Hr’g Tr. 3:14–17 (“A resolution cannot
supplant an ordinance. So there’s legal reasons that the road transfer agreement can’t execute a transfer
of all county jurisdiction in a way that an ordinance might.”). But the Defendants have cited no law
for this proposition—which is belied by the plain terms of the Agreement in any case. The Agreement,
after all, was executed pursuant to a state statute that allows jurisdictions to transfer “[p]ublic roads . .
. by mutual agreement of the affected governmental entities.” Correspondence and Transfer Road
Agreement at 6 (citing FLA. STAT. § 335.0415(3)). The County never explains how its unidentified
County Code provision takes precedence over an agreement that was signed pursuant to a duly enacted
state law.
Even putting aside this provision, though, the County’s position doesn’t seem to make all that
much sense. Why, after all, would the County and the Village take the time to memorialize a four-page
11
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 12 of 36
agreement (spanning some nine paragraphs) that was illusory and irrelevant as soon as it was executed?
Why, too, would the County Manager have determined—in an email copying some of his employees—
that the Transfer Road Agreement (far from representing a meaningless irrelevancy) worked a
wholesale alteration in the parties’ respective jurisdictions over this dispute? The parties will be free to
answer these (and other) questions at summary judgment. But, for now, when we view the SAC’s
allegations in the light most favorable to the Plaintiff—and when we draw all reasonable inferences in
the Plaintiff’s favor—we conclude that this Transfer Road Agreement (especially together with the
County COO’s email attaching it) strongly supports the Plaintiff’s view that the Village had jurisdiction
Still resisting, the Defendants point to nine provisions of the County and Village Codes for
their view that the County required the Village to abide by its land-dedication requirements, that the
Village had no authority to alter (or vary from) those requirements, and that (as a result) the Village
just isn’t a proper party to this lawsuit. See MTD at 6 (citing Miami-Dade Cnty. Code § 2-95.1); id. at
7 (first citing Miami-Dade Cnty. Home Rule Charter, art. I, §§ 1.01(A)(1), (5), (13), (18); and then
citing Miami-Dade Cnty. Code §§ 2-95.1, 2-96.1); id. at 7–8 (citing Miami-Dade Cnty. Dev. Master
Plan Transp. Element, Traffic Circulation Subelement, Objective TC-2); id. at 8 (citing Miami-Dade
Cnty. Dev. Master Plan Transp. Element, Traffic Circulation Subelement, Policy TC-2A, 2AB); id. at
8 n.1 (citing Miami-Dade Cnty. Code § 33-133); id. at 8 (citing Miami-Dade Cnty. Code §§ 2-100(d),
28-2, 28-3); id. at 8–9 (citing Miami-Dade Cnty. Code § 28-14); id. at 9 (citing Miami-Dade Cnty. Code
§§ 28-11, 28-12, 28-20); id. at 10 (first citing Miami-Dade Cnty. Code §§ 28-11 & 28-14; and then citing
Village Comprehensive Plan Objective 1-1.4.3); id. at 11 (citing Pinecrest Code Ch. 30, art. III, div.
First, the Defendants cite the County’s Home Rule Charter, which outlines the governing
framework for Miami-Dade County. See MTD at 6. According to the Charter, the Board of County
12
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 13 of 36
Commissioners is the “legislative and governing body of the county” with the power to “[p]repar[e]
and enforc[e] comprehensive master plans for the development of the county” and to “[a]dopt[ ] and
enforce[ ] uniform building and related technical codes and regulations for both the incorporated and
unincorporated areas of the county[.]” Miami-Dade County Home Rule Charter, art. I, § 1.01. On the
issue of traffic, the Charter vests the Board of County Commissioners with the power to “[p]rovide
and regulate arterial, toll and other roads, bridges, tunnels, and related facilities; . . . and develop and
enforce master plans for control of traffic and parking[.]” Id. § 1.01(A)(1). But nothing in the Charter
requires the Village to impose land dedications of any size, prohibits the Village from granting permits
like the one our Plaintiff has applied for here, or otherwise has anything to say about whether Director
Olmsted was (or was not) authorized to approve the Plaintiff’s permit application without a dedication.
In referencing the Charter, the Defendants rely mainly on the Florida Supreme Court’s
decision in Miami Shores Village v. Cowart, 108 So. 2d 468 (Fla. 1958). But Cowart has very little to do
with our case. The court there held only that “the Home Rule Charter and county ordinances adopted
thereunder shall in cases of conflict supersede all municipal charters and city ordinances, except in those
instances where the charter of Dade County specifically provides otherwise[.]” Id. at 472 (emphasis
added & cleaned up). But that just begs the question of whether, on the central issue we face here—
viz., whether the County requires dedications of a certain width on streets within the Village—there
exists some County regulation that conflicts with a Village ordinance. As we’re about to see, the
Defendants have pointed us to no such conflict—and, as a result, Cowart seems to have little bearing
on our facts.
The Defendants also rely on a Third DCA case—A. L. Lewis Elementary School v. Metropolitan
Dade County, 376 So. 2d 32 (Fla. 3d DCA 1979)—for the proposition that “the County Home Rule
Charter grants the County exclusive jurisdiction over traffic control and enforcement issues in all
incorporated and unincorporated areas of the County.” MTD at 6. Let’s chalk this one up to wishful
13
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 14 of 36
thinking. The plaintiff in Lewis, “a student at A. L. Lewis Elementary School, was injured when struck
by a motor vehicle in an intersection of a street adjacent to the school grounds.” Id. at 33. She sued
“the School and the Dade County School Board, alleging her injuries were caused by their negligence.”
Ibid. Those “defendants filed a third party complaint (subsequently amended) against Dade County,
the City of Homestead and Florida City for indemnity and contribution.” Ibid. “The third party
complaint alleged the School had requested the County and said two cities (which shared jurisdiction
of the adjoining street) to provide a school zone in said street, establish a speed zone and provide
pedestrian control devices there; alleged their failure to do so and that such was the proximate cause
of the injury.” Id. at 34. The third-party plaintiffs based their claim on a Florida statute, which
“direct[ed] the Department of Transportation to adopt a system of traffic control devices and
pedestrian control devices for use on streets and highways surrounding all schools, public or private;
to compile and publish a manual containing the specifications and requirements, and to transfer such
manual to the governing body of each county and municipality; and that each county and municipality
in the state shall install and maintain such traffic and pedestrian control devices in conformity with
such uniform system.” Ibid. (cleaned up). The state statute thus “imposed on the County a duty to
install and maintain such protective traffic devices on streets or roads surrounding schools located in
the County outside of municipalities, and imposed a duty on municipalities to install the same on
At the same time, the court (citing Cowart) noted that, “in Dade County, by ordinance under
the Home Rule Charter, the County has undertaken, by master plan, the control of traffic both in the
unincorporated and incorporated areas of the County.” Ibid. The question in Lewis, then, was whether
“the duties imposed by the State statute on municipalities to install and maintain the required traffic
control and protective devices in streets surrounding schools in municipalities has been shifted, in
14
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 15 of 36
Dade County, from the municipalities to the County.” Ibid. Answering that question, the court held
as follows:
It would appear that they have. That undertaking by the County was held to be proper
legislative action by the County, acting under its Charter under the so-called Home
Rule Amendment to the Florida Constitution adopted in 1956. That Dade legislation
did not purport to and did not operate to eliminate the mandatory requirement of the
statute (Section 316.1895, Florida Statutes (1975)) for installation of such traffic
control and protective devices on streets surrounding schools in municipalities, but
only to shunt such duty from the municipalities to the County.
Ibid. The Third DCA thus affirmed the trial court’s dismissal of the municipal defendants—even as it
For two reasons, though, Lewis doesn’t save our Defendants here. For one thing, there was no
mention in Lewis of the kind of jurisdiction-shifting Transfer Road Agreement we have here—a road
agreement that, on its face, “shunts” responsibility over the road at issue in our case from the County
to the Village. For another, the Defendants’ reliance on Lewis runs into the same problem they had
with Cowart: the apparent lack of any County-wide requirement. It’s one thing, in other words, to say
that, in a case where the state legislature has required municipalities to put up certain signs and lights at
school crossings (Lewis), the County’s Charter has the effect of foisting onto the County any obligation
the city might’ve had under that law. But it’s another to say that, where neither the state legislature nor
the County has imposed any land-dedication requirement at all, the Village’s Planning Director has the
power to make up (and then enforce) that non-existent requirement. Put simply, it may be that the
County could impose the land-dedication requirement it wants Megladon to abide by here. And, if it did
impose that requirement, the Village would probably have to enforce it. But what happens when the
Village’s Planning Director decides to follow—by mistake (say, by a misreading of the relevant
statutory framework)—a land-dedication requirement that doesn’t appear to exist? Lewis tells us nothing
about that scenario—which (the Plaintiff plausibly alleges) is the scenario we have here.
15
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 16 of 36
Second, the Defendants look to Chapter 2 of the County Code for their view that the County
has “exclusive” jurisdiction over street widths in the Village. See MTD at 7. Pursuant to the legislative
power vested in them by the County Charter, the Board of County Commissioners tasked the Traffic
and Transportation Department (now the Department of Transportation and Public Works) with (as
The Traffic and Transportation Department is hereby empowered and shall have the
duty and responsibility to perform, under the administrative direction and supervision
of the County Manager, and in accordance with policies adopted by the Board of
County Commissioners, the following functions: . . . The Department shall have
exclusive jurisdiction in respect to all matters of traffic engineering within the territorial
areas of Miami-Dade County, subject only to the jurisdiction of the state road
department in respect to state highways.
Miami-Dade Cnty. Code § 2-95.1(d) (“the Ordinance”) (emphasis added). The Ordinance then defines
“traffic engineering” as “that phase of engineering which deals with the planning and geometric design of
streets, highways, roads, alleys, or other places used for travel or parking of motor vehicles, and
abutting lands, and with traffic operation thereon[.]” Ibid. (emphasis added). In the Defendants’ view,
this provision, along with the provision that states “all traffic engineering services shall be performed
by the traffic and transportation department, and such department shall have exclusive jurisdiction
over all traffic control devices in both the incorporated and unincorporated areas of the county,” id. §
2-96.1, shows that “the County’s jurisdiction over traffic engineering within its territorial limits is
It’s one thing to have exclusive jurisdiction over the “planning” or designing” of streets. It’s
quite another to say that the jurisdiction to plan or design something encompasses the power to alter
its configuration long after it’s been constructed. The plan or design of a thing, after all, necessarily
precedes its construction. In other words, the act of planning—or designing—a thing connotes the
sketching-out process that occurs before the thing is built. That’s why Merriam-Webster’s Unabridged
Dictionary defines “planning” as “the act or process of making or carrying out plans specifically, the
16
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 17 of 36
establishment of goals, policies, and procedures for a social or economic unit[.]” Planning, MERRIAM-
“design” as “the process of selecting the means and contriving the elements, steps, and procedures
for producing what will adequately satisfy some need[.]” Design, MERRIAM-WEBSTER’S. And that, by
the way, is precisely how the law distinguishes (for instance) between a product’s design and its
manufacture. See, e.g., Harduvel v. Gen. Dynamics Corp., 878 F.2d 1311, 1317 (11th Cir. 1989) (“This
distinction between aberrational defects and defects occurring throughout an entire line of products
is frequently used in tort law to separate defects of manufacture from those of design. . . . Stated
another way, the distinction is between an unintended configuration, and an intended configuration that
may produce unintended and unwanted results.” (emphasis added & cleaned up)); Citizens Prop. Ins.
Corp. v. Simkar LLC, 813 F. Supp. 2d 1356, 1363 (M.D. Fla. 2011) (Moody, J.) (“[A] manufacturing
defect requires (1) a product that does not conform to its intended design such that it (2) fails to
perform as safely as the intended design would have performed.” (emphasis added & cleaned up)).
It may be, then, that the County retains exclusive jurisdiction to “plan” and “design” all streets
in the first instance. But that doesn’t mean the County retains the far broader power to confiscate parcels
of private property that were carved out long before the County’s designs were ever promulgated. And
that’s the situation we have here. The Plaintiff has produced property records dating back to the
1950s—all showing that the Plaintiff’s property lines were drawn up many decades ago (and that
6
We, of course, construe the words of a statute in accordance with their plain meaning. See, e.g., Edison
v. Douberly, 604 F.3d 1307, 1309 (11th Cir. 2010); see also Savage Servs. Corp. v. United States, 25 F.4th 925,
933 (11th Cir. 2022) (“In ascertaining the plain meaning of the statute, the court must look to the
particular statutory language at issue, as well as the language and design of the statute as a whole.”
(citing K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291 (1988)). And dictionaries are a good—if
imperfect—source of a word or phrase’s public meaning. See Watkins v. Session, 2022 WL 16745386,
at *6 (S.D. Fla. Nov. 7, 2022) (Altman, J.) (“[A dictionary] tells us a great deal about what these words
meant, in common usage[.]”).
17
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 18 of 36
they’ve remained relatively undisturbed since). See generally SAC Exs. 1–2. Nothing in the Ordinance,
in short, seems to give the County the power to do what it here proposes—to redraw property lines
that were planned and designed more than half-a-century ago. And we don’t have the power to add to
the words the legislature elected to use in the Ordinance. See SCALIA & GARNER 93 (“Nothing is to be
added to what the text states or reasonably implies (casus omissus pro omisso habendus est.”)); cf. Britt v. IEC
Corp., 2021 WL 4147714, at *6 (S.D. Fla. Sept. 13, 2021) (Altman, J.), reconsideration denied, 2022 WL
3370216 (S.D. Fla. Aug. 16, 2022) (“[W]e have no need to guess as to which ‘period’ FCC had in mind.
That’s because the Notice expressly tells us that the relevant period is the ‘period during which these
regulations are in effect.’ If FCC had wanted to, it could have easily said that the waiver applied to
‘any claims arising during a period in which the regulations were in effect.’ But it didn’t say that.”
(cleaned up)).
Now, as with so many of the points we’re about to make, the Defendants may one day produce
evidence for their view that our reading of this Ordinance—in the context of the reticulated web of
Village and County rules we’re dealing with here—is mistaken. At this early stage of the case, though—
and without the benefit of any such evidence—we hold that, especially when viewed in the light most
favorable to the Plaintiff, nothing in the Ordinance precludes the Village from granting a variance
from the County’s design specifications (whatever those happen to be) 7 to an already-extant (if non-
Third, the Defendants point to the County’s Development Master Plan (“CDMP”) for their
position that, under County law, the Plaintiff must dedicate a 7.5-foot strip of its land. See MTD at 7
(“The County’s Comprehensive Development Master Plan . . . requires the County to maintain a
minimum rights of way established by the Public Works Manual and to require dedication to meet
7
We say “whatever those happen to be” because, as we’re about to see, the Defendants have failed to
show that the County has promulgated a rule applying any such width requirement to the kind of
property we have here.
18
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 19 of 36
those standards.” (errors in original, cleaned up, & emphasis added)). It’s true that, in its Traffic
Circulation Section, the CDMP makes clear that “the traffic circulation needs and the goal in this
Subelement are presented for the entire County, including the 34 municipalities.” 8 CDMP, Traffic
Circulation Subelement, Introduction at II-9. And the Traffic Circulation Subelement has this to say
about rights-of-way: “The County shall continue to maintain and enforce the minimum right-of-way
requirements as established in the Public Works Manual and in Chapter 33, Zoning, Code of Miami-
Dade County[.]” Id., Objective TC-2A at II-14. The Subelement also provides that “[t]he County shall
require the dedication of the appropriate share of all necessary rights-of-way from all developments
at the time of development[.]” Id., Objective TC-2B at II-14. But the CDMP is just a set of aspirational
“general guidelines and principles”; it doesn’t have the force of law, and “it is not a substitute for land
development regulations.” CDMP, Statement of Legislative Intent § A(3). Instead, by the CDMP’s
own terms, the “policies contained in the CDMP must be implemented through the County’s land
development regulations[.]” Id. § (A)(4) (emphasis added). The CDMP thus cannot, standing alone,
support the Defendants’ contention that the County mandated the land dedication at issue here.
Fourth, the Defendants rely on Chapter 33 of the County Code for two propositions: that “the
County Code sets forth widths for specific right-of-way segments,” and that “those widths apply in
both the incorporated and unincorporated areas.” MTD at 8 n.1. But, as the Defendants concede (see
ibid.), Chapter 33 only establishes “[t]he minimum right-of-way widths for streets, roads and public
ways for the unincorporated area of the County[.]” Miami-Dade Cnty. Code § 33-133 (emphasis added).
Chapter 33 thus does not govern—and has nothing to do with—streets in incorporated municipalities
(like the Village). Trying to parry this conclusion, the Defendants refer us back to Objective TC-2A
of the CDMP (see MTD at 8 n.1), which (as a reminder) says: “The County shall continue to maintain
and enforce the minimum right-of-way requirements as established in the Public Works Manual and
8
The CDMP is divided, first, into “Subelements” and, second, into “Objectives.”
19
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 20 of 36
in Chapter 33, Zoning, Code of Miami-Dade County[.]” (emphasis added). As we’ve explained,
however, this policy “Objective” isn’t law and doesn’t have the force of law. To effectuate this
“Objective,” then, the County had to pass an ordinance that, in fact, applied Chapter 33’s “minimum
right-of-way requirements” to the County’s incorporated areas. But the County has pointed to no such
Fifth, the Defendants cite the Public Works Manual (“PWM”) for their view that standards of
“all public works through the County” are “applicable in both the incorporated and
unincorporated areas of the County .” MTD at 8 (citing Miami-Dade Cnty. Code § 28-2) (emphasis
in original). And (it’s true) the County Code does provide that the Public Works Department shall
“[p]romulgate, establish, and enforce minimum standards for public works construction by the
publication of a public works manual. . . . These standards shall be applicable within the
unincorporated area and all incorporated areas.” Miami-Dade County Code § 2-100(d) (emphasis added).
But the Defendants never tell us what those standards might be or even how they might apply to our
case. See generally MTD. In fact, the Defendants never cite any specific provision of the PWM at all. They’ve
thus forfeited (at least for now) any contention that the PWM supports their arguments here. See United
States v. Campbell, 26 F.4th 860, 873 (11th Cir. 2022) (“[F]ailure to raise an issue in an initial brief . . .
should be treated as a forfeiture of the issue, and therefore the issue may be raised by the court sua
sponte [only] in extraordinary circumstances.”); see also Hamilton v. Southland Christian Sch., Inc., 680 F.3d
1316, 1319 (11th Cir. 2012) (“[T]he failure to make arguments and cite authorities in support of an
issue [forfeits] it.”); In re Egidi, 571 F.3d 1156, 1163 (11th Cir. 2009) (“Arguments not properly
9
The Plaintiff, by contrast, did append an excerpt of Part 1 of the PWM. See generally SAC Ex. 7 (“Public
Works Manual Part 1”) [ECF No. 77-7]. But that excerpt doesn’t require 50-foot rights-of-way for
streets in incorporated municipalities.
20
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 21 of 36
Sixth, the Defendants reference § 28-14 of the County Code. See MTD at 8 (“In relevant part,
Section 28-14 imposes design standards for streets within the incorporated and unincorporated
areas [.]” (emphasis in original)). Chapter 28 10—which does “apply to and [shall] be enforced in both
the incorporated and unincorporated areas of the County,” Miami-Dade Cnty. Code § 28-3(a)—
provides:
Street right-of-way widths shall be shown on the master plan or in Chapter 33 of this
Code and where not so shown shall be not less than as follows: . . . Minor, for
apartments and residences—Fifty (50) to sixty (60) feet right-of-way as may be
determined in uniform standards prescribed by the County’s manual of public works
construction . . . unless because of unusual conditions the plat division determines that
a lesser right-of-way width is justified.
Id. § 28-14(B)(14).
Three problems with this. One, as we’ve seen, the Defendants have pointed us to no such
“uniform standards” in the PWM, so we’re not entirely sure that this fifty-foot requirement has ever
been so “determined.” Two, the Defendants haven’t shown us any “master plan.” So, we have no way
of knowing whether any such “master plan” even requires a land dedication in cases like ours. Three,
Chapter 28 doesn’t appear to apply to the Plaintiff’s parcel in any event. A “right-of-way” under
Chapter 28 is “a strip of ground dedicated by the subdivider, deeded by the owner, for public use.” Id.
syndicate, copartnership, corporation, trust, or any other legal entity commencing proceedings under
this chapter to effect a subdivision of land[.]” Id. § 28-1(h) (emphasis added). Indeed, the whole of
Chapter 28 is titled “Subdivisions,” and the Chapter defines a subdivision as “the division of land for
any use so as to create one (1) or more lots, sites, tracts or parcels[.]” Id. § 28-1(i). It’s worth noting,
too, that the Chapter’s express purpose is to “regulate[ ] the subdivision of land in both the incorporated
and unincorporated areas of the County.” Id. § 28-2 (emphasis added). But it’s undisputed that our
10
Section 28-14 is just one of Chapter 28’s twenty sections.
21
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 22 of 36
Plaintiff has no intention of subdividing its land, see SAC ¶¶ 2–4, and that it’s thus not a “subdivider” to
whom any part of Section 28-14 would even apply. Section 28-14, in sum, cannot advance the
Seventh, the Defendants cite Miami-Dade County Code § 28-11, which sets out certain
enforcement mechanisms for the regulations in Chapter 28. See MTD at 9 (“Section 28-11 prohibits
any building permit—whether issued by the County or the municipality—for construction on property
that violates the County’s subdivision requirements[.]”). Section 28-11 says that “[n]o building permit
shall be issued for construction of any improvements on a parcel that was not legally created in
compliance with these regulations[.]” Miami-Dade Cnty. Code § 28-11 (emphasis added). But our parcel
was “created” many decades ago—long before either § 28-11 or (even) the Miami-Dade County Home
Rule Charter was promulgated. Compare SAC Ex. 2 (“Pre-1958 Deeds”) [ECF No. 77-2] at 1 (deed
records for the Plaintiff’s parcel dating back to October 24, 1955), with Miami-Dade Cnty. Code § 28
n.1 (showing that § 28-11 wasn’t promulgated until February 1, 1977) and Miami-Dade Cnty. Home
Rule Charter 48 (showing an adoption date of May 21, 1957). It thus doesn’t make sense to say that
the Plaintiff’s parcel was “created” in a way that infringed on any of these regulations because those
In any event, and for two additional reasons, § 28-11 doesn’t apply to our parcel. One, as we’ve
seen, Chapter 28 deals only with subdivisions, and our Plaintiff isn’t interested in subdividing its land.
Two, § 28-11 in particular applies only where “[t]he tentative plat has been approved by the Plat
Committee and is current” and “[a] letter signed by the property owner has been submitted to the
Supervisor, Platting Section, requesting the construction of models prior to final plat recording.”
Miami-Dade Cnty. Code § 28-11(b)(1), (4). Our Plaintiff, however, is legally exempt from platting
To “create” means “to bring into existence: make out of nothing and for the first time[.]” Create,
11
MERRIAM-WEBSTER’S.
22
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 23 of 36
under § 28-4(4) because its plot was conveyed “prior to January 1, 1958[.]” Id. § 28-4(4); see also SAC
¶ 44 (“Megladon’s homesite parcel is exempt from County platting jurisdiction under the plain
language of § 28-4(4) because, as is evident from readily available recorded warranty deed information
in the County’s officials records, the parcel of land comprising the homesite has not changed since
Eighth, the Defendants point to § 28-12 of the County Code. See MTD at 9. But that Section
provides only that all cities (and the County) “shall withhold all public improvement of whatsoever
nature . . . from all subdivisions which have not been approved, and from all areas dedicated to the
public which have not been accepted, in the manner prescribed herein.” Miami-Dade Cnty. Code §
28-12. Again, since it’s undisputed that our Plaintiff has no interest in subdividing the land, this
Ninth (and finally), the Defendants point to Chapter 30 of the Village Code, which provides
that “all required county, regional, state or federal agency approvals shall be obtained prior to the
submission of any application for site plan review.” MTD at 11 (citing Pinecrest Code Ch. 30, art. III,
div. 3.2(a)). In the County’s view, “the Village is required to account for compliance with County
approvals that are needed for development.” Ibid. As we’ve seen, however, the Defendants have failed
to offer up a single County (or other) rule that would require the dedication in question here. There’s
thus no evidence that the Plaintiff failed to obtain any of the “approvals” Chapter 30 of the Village
***
Because the Defendants have failed to show that the County had exclusive jurisdiction over
the right-of-way at issue here—and since they haven’t identified a single rule that would’ve rendered
23
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 24 of 36
the Village Planning Director impotent to vary from any such rule—we reject the Defendants’
contention that the Plaintiff has failed to state a claim against the Village. 12
The Defendants offer three arguments for their view that the Plaintiff’s claims are unripe. We
First, they say that Director Olmsted—and, by extension, the Village—wasn’t authorized to
make any decision with respect to the dedication because he was simply abiding by a County
requirement. See MTD at 12 (“[A]llegations in the Complaint indicat[e] that Plaintiff was advised that
this was a County requirement that could be waived, and that Plaintiff should seek to be excused
from the condition by the County .” (emphasis in original)). As we’ve explained, however, we find no
basis for this argument in any of the nine legal sources the Defendants have cited for us. See supra
Section 1. More importantly, this argument appears to ignore the unambiguous terms of the Transfer
Road Agreement.
Second, the Defendants claim that Olmsted never actually came to a final decision on the
dedication requirement. See MTD at 13 (“Exhibit 5 to the Complaint does not support Plaintiff’s
contention that the Planning Director, via an email, refused to further process Plaintiff’s application
unless Plaintiff showed the dedication on its site plan.”). This argument strains credulity. As we’ve
highlighted, on May 14, 2020, Director Olmsted sent Fossi an email, which (in pertinent part) read as
follows:
[T]he Village can review your application for a building permit, provided the site plan
and all required building setbacks, lot coverages, green space calculations, etc., are
indicated for the property excluding the right of way to be dedicated . . . Prior to
issuance of a building permit, an affidavit, similar to the attached affidavit, will need to
be completed, signed, and submitted to the Village of Pinecrest. The affidavit includes
the owners’ consent to dedication of the right-of-way and their acknowledgment that
a certificate of occupancy will not be issued until dedication of the right-of-way is complete.
12
For similar reasons—and as we explained in note 3, supra—we reject the Defendants’ view that the
Plaintiff has, in Counts I–III, sued the wrong party, see MTD at 7.
24
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 25 of 36
SAC ¶ 64 (emphases added). Especially when we view this communication (from the Village’s
Planning Director no less) in the light most favorable to the Plaintiff, we don’t think we’re going out
on a limb by saying that it sounds a lot like a final decision. Director Olmsted made clear that the
Village would issue the permit provided the Plaintiff acceded to the dedication. See ibid. “Provided” in
this context means “with the provision or condition (that); it being provided, stipulated, or arranged
WEBSTER’S (defining “provided” as “on condition that, with the understanding, if only”). And, in case
there was any doubt, Olmsted clarified that Megladon would “need” to consent (in writing) to the
dedication “prior to” the issuance of any permit, and he was pellucid that the permit “will not be issued
until dedication of the right-of-way is complete.” SAC ¶ 64 (emphases added). The word “will”—like the word
“shall”—indicates the imposition of a mandatory condition. See Hewitt v. Helms, 459 U.S. 460, 471 (1983)
(“[T]he Commonwealth has gone beyond simple procedural guidelines. It has used language of an
unmistakably mandatory character, requiring that certain procedures ‘shall,’ ‘will,’ or ‘must’ be
employed[.]”); Will, OXFORD ENGLISH DICTIONARY ONLINE (“An utterance of the auxiliary verb ‘will’;
WEBSTER’S (defining “will” as “used to express a command, exhortation, or injunction”); SCALIA &
GARNER 112 (“Mandatory words impose a duty; permission words grant discretion.”).
And Olmsted’s unequivocal use of the phrase “will need” in relation to the dedication
requirement puts to bed the Defendants’ bordering-on-frivolity contention that “the response to [the
architect’s] email was not a refusal to continue processing the application absent a showing of
dedication.” MTD at 13. So too with the Defendants’ separate claim that “there is no allegation in the
13
“In later use more generally,” the dictionary goes on, “provided” means “on the condition,
supposition, or understanding (that).” Provided, OXFORD ENGLISH DICTIONARY ONLINE.
25
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 26 of 36
Complaint indicating that the Village actually denied the permit for failure to comply with the
condition or that the Village otherwise stopped processing the permit,” ibid., which ignores the
elements of the four counts the Plaintiff has advanced here. In Count I, after all, the Plaintiff must
allege only that “a prohibited exaction [wa]s actually imposed or . . . [was] required in writing as a final
condition of approval for the requested use of real property.” FLA. STAT. § 70.45(2) (emphasis added).
As the statute’s use of the disjunctive makes plain, the Plaintiff doesn’t need to prove (for Count I) that
its permit was actually denied—it only has to show that the Village made the dedication a “final
condition of approval[.]” Ibid.; see also SCALIA & GARNER 116 (“Under the conjunctive/disjunctive
canon, and combines items while or creates alternatives.”). And the same goes for Counts II–IV—all
tied, as we’ll soon see, to the unconstitutional-conditions doctrine, which requires the Plaintiff to aver,
not the denial of a permit, but the imposition of an unconstitutional condition. See Koontz, 570 U.S. at
606 (“[W]e have recognized that regardless of whether the government ultimately succeeds in
pressuring someone into forfeiting a constitutional right, the unconstitutional conditions doctrine
forbids burdening the Constitution’s enumerated rights by coercively withholding benefits from those
who exercise them.”). Whatever his actual intentions, in short, Olmsted’s email—fairly read—evinces
a final decision.
Third, the Defendants note that the Plaintiff could have continued appealing Olmsted’s
decision all the way up to the County level, and they suggest that Megladon’s failure to follow this
chain to its terminus renders the SAC’s claims unripe. See MTD at 14–15 (“Because Plaintiff never
pursued a final written decisions [sic] from these final arbiters—the zoning board and the Village
Council—the condition was never imposed as [a] final condition of approval as required by Florida
Statutes.”). But the Supreme Court has made clear that the unconstitutional-conditions doctrine isn’t
subject to an exhaustion requirement. See Pakdel v. City & Cnty. of San Francisco, 141 S. Ct. 2226, 2231
(2021) (“Whatever policy virtues this doctrine might have, ‘administrative exhaustion of state
26
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 27 of 36
remedies’ is not a prerequisite for a takings claim when the government has reached a conclusive
position.” (citing Knick v. Twp. of Scott, 139 S. Ct. 2162, 2167 (2019))). Indeed, in Pakdel, the Court held
that the Fifth Amendment’s finality requirement is “relatively modest.” Id. at 2230. To assert a
plausible unconstitutional-conditions claim, therefore, a plaintiff need only allege that there’s “no
question . . . about how the ‘regulations at issue [apply] to the particular land in question.’” Suitum v.
Tahoe Reg’l Plan. Agency, 520 U.S. 725, 739 (1997) (quoting Williamson Cnty. Reg’l Plan. Comm’n v. Hamilton
Bank of Johnson City, 473 U.S. 172, 191 (1985)). The question, in other words, is whether “the
government has adopted its final position” on the application of the relevant regulations. Pakdel, 141
S. Ct. at 2231.
In saying all this, the Court in Pakdel cited approvingly to Judge Bea’s dissenting opinion below,
which had explained that the “‘finality requirement looks only to whether the initial decisionmaker has
arrived at a definitive position on the issue.’” Id. at 2229 (emphasis added & cleaned up) (quoting
Pakdel v. City & Cnty. of San Francisco, 952 F.3d 1157, 1170 (9th Cir. 2020) (Bea, J., dissenting)). In the
end, then, the Court was clear: “[A]dministrative ‘exhaustion of state remedies’ is not a prerequisite for
a takings claim when the government has reached a conclusive position.” Id. at 2231 (emphasis added)
Towards the end of Pakdel, though, the Court did throw our Defendants a lifeline:
27
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 28 of 36
Ibid. (cleaned up). But this reference to Williamson County doesn’t help our Defendants here (at least
not for now). In Williamson County, after all, the Court was concerned only with whether the plaintiff
could seek a variance from the initial decisionmaker. Here’s what the Williamson County Court had to
While it appears that the State provides procedures by which an aggrieved property
owner may seek a declaratory judgment regarding the validity of zoning and planning
actions taken by county authorities, respondent would not be required to resort to
those procedures before bringing its § 1983 action, because those procedures clearly
are remedial. Similarly, respondent would not be required to appeal the Commission’s rejection of
the preliminary plat to the Board of Zoning Appeals, because the Board was empowered, at
most, to review that rejection, not to participate in the Commission’s decisionmaking.
Williamson Cnty., 473 U.S. at 193–94 (emphases added & cleaned up). As this block quote makes plain,
the Court in Williamson County didn’t require the plaintiff to ask a second governmental entity (the Board
of Zoning Appeals) for variances from the initial decisionmaker’s position. It held only that, to ripen
his claim, the plaintiff had to ask the initial reviewer (the Commission) for those variances. And that’s
consistent with what happened in Pakdel, where the Court didn’t require the plaintiff, before filing in
federal court, to seek relief from anyone beyond the initial decisionmaker (the City of San Francisco).
The Court, in short, was trying to balance two competing (but important) interests—
preventing plaintiffs from prematurely filing suit before the city has reached a final decision (on the one
hand), while preventing local governments from pushing their citizens into a never-ending labyrinth
of costly appeals (on the other). In striking that balance, the Court appears to have arrived at an
28
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 29 of 36
understandable bright line: A plaintiff in Megladon’s position must pursue any available variances from
the initial-level reviewer (in this case, from the Village), but he need not then exhaust (as the County
seems to prefer) an endless stream of second- and third- or even fourth-level reviews.
The Defendants’ insistence that the Plaintiff seek a variance from a second-level reviewer (the
County) is thus flatly inconsistent with Williamson County (especially in light of Pakdel). At the same
time, as we’ve suggested, the Plaintiff does appear to have an obligation to “pursue administrative
procedures” with the initial-level decision-maker (the Village) “if avenues still remain for [the Village]
to clarify or change its decision.” Pakdel, 141 S. Ct. at 2231. And, to their credit, our Defendants do
point to a provision of the Village Code that (in their view) allowed the Plaintiff to seek a variance
from Director Olmsted’s decision. See MTD at 14 (citing Pinecrest Village Code Ch. 30, Div. 3.2(e)).
But that ordinance provides only that “the [Village] administrative official or his or her designee may
grant a variance for setback requirements[.]” Pinecrest Village Code Ch. 30, art. III, div. 3.2(e) (emphasis
added). And it’s not at all clear to us that setbacks and land dedications have anything to do with each
other. The Village Code defines a setback requirement as “[t]he required minimum horizontal distance
between the front, rear or side lines of a lot and the front, rear and side lines of a building, or, in the
case of open structures, to the face of the structural columns; including those structures specifically
permitted to extend beyond the height of the building.” Id. at Ch. 30, art. IX, div. 9.2. These setback
requirements, in essence, prevent landowners from building within a certain set distance of the
boundary line. See, e.g., id. at Ch. 30, art. IV, div. 4.2(b)(5)(g) (providing that the “[r]equired [s]etback”
for a “[p]rincipal one-story structure” in residential districts zoned as “EU-1” is 50 feet in the front
and 25 feet in the rear). In the world of setbacks, in other words, the property owner retains ownership
over the set-back parcel; he just isn’t allowed to build on it. A land dedication, by contrast, requires
the landowner to transfer (forfeit, really) a portion of his land to the government forever. In the world
of land dedications, the landowner cannot build on the land precisely because he no longer owns it.
29
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 30 of 36
It may be, of course, that (in the jargon of Village government) land dedications and setback
requirements are actually synonymous. If this is true, then the Village may be able (in discovery) to
adduce evidence for its position that the land dedication at issue here is precisely what the Village
meant by a setback requirement. But, at this point in the litigation, it’s produced no evidence for this
proposition. In any event, when we construe the allegations of the complaint “in a light most
favorable” to Megladon, Brooks v. Blue Cross & Blue Shield of Fla., Inc., 116 F.3d 1364, 1369 (11th Cir.
1997)—and, in particular, when we give the relevant provision of the Village Code its fairest and most
ordinary meaning, SCALIA & GARNER 69 (“Words are to be understood in their ordinary, everyday
meanings.”)—we cannot agree that the Plaintiff had any recourse to ask the Village for a variance from
Director Olmsted’s final land-dedication decision. Since the Defendants have pointed us to no other
provision of the Village Code—and because, under Pakdel and Williamson County, the Plaintiff had no
14
We emphasize one more time the apparent finality of Olmsted’s position. Recall, in this respect,
that, on October 1, 2020, Megladon “transmitted a pre-suit notice of proposed action compliant with
§ 70.45(3), Fla. Stat.,” in which it “explain[ed] why Megladon believes the exaction is prohibited, and
provid[ed] an initial estimate of the damages.” SAC ¶ 79. Far from wavering on this issue, the Village
responded on December 29, 2020, “declining to withdraw or otherwise modify its demand for a right
of way dedication.” Id. ¶ 134. At this early phase of the case, the Village’s steadfast refusal to negotiate
in the face of a pre-suit demand letter satisfies the finality requirement. As the Court in Pakdel
explained, the finality requirement “ensures that a plaintiff has actually ‘been injured by the
Government’s action’ and is not prematurely suing over a hypothetical harm.” Pakdel, 141 S. Ct. at
2230 (quoting Horne v. Dep’t of Agric., 569 U.S. 513, 525 (2013)). “Along the same lines,” the Court
went on, “because a plaintiff who asserts a regulatory taking must prove that the government
‘regulation has gone too far,’ the court must first ‘kno[w] how far the regulation goes.’” Ibid. (cleaned
up) (quoting MacDonald, Sommer & Frates v. Yolo Cnty., 477 U.S. 340, 348 (1986)). “Once the
government is committed to a position, however, these potential ambiguities evaporate and the
dispute is ripe for judicial resolution.” Ibid. When we draw all reasonable inferences in the Plaintiff’s
favor, the Village’s written communications leave no “potential ambiguities” about whether (or to
what extent) it would require the land dedication. The Plaintiff has thus plausibly alleged—at this early
phase of the case—both that it’s “actually been injured by the Government’s action,” Horne, 569 U.S.
at 525, and that we “kno[w] how far the regulation goes,” MacDonald, 477 U.S. at 348.
30
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 31 of 36
But the Plaintiff isn’t out of the woods just yet. As the Defendants see things, “[i]f Plaintiff’s
claim is ripe, then Count I is time-barred because the Planning Director’s first written comment
regarding the dedication requirement was on April 3, and the presuit notice is, therefore, untimely.”
Count I (recall) alleges a violation of FLA. STAT. § 70.45, which (as relevant here) requires that,
“[a]t least 90 days before filing an action under this section, but no later than 180 days after imposition
of the prohibited exaction, the property owner shall provide to the relevant governmental entity
written notice of the proposed action.” FLA. STAT. § 70.45(3). Because the Plaintiff gave pre-suit notice
on October 1, 2020, that notice (and, by extension, Count I) would be untimely if the claim ripened
on April 3, 2020, when Director Olmsted entered his first set of comments into the Plan Review
System. See SAC ¶ 73. That’s because from April 3, 2020 to October 1, 2020 is 181 days (or one day
too late). By the same token, if the Plaintiff’s claim ripened on May 14, 2020—when Director Olmsted
responded to Fossi’s clarification email, see Fossi Emails at 1—then Count I would be timely, because
May 14 is just 140 days before October 1. In the Defendants’ view, the Village made its final decision
(if it made any final decision at all) on April 3, 2020, because “the April 3 Comment does not differ in
any material sense from the Village Planning Director’s email [of May 14, 2020].” MTD at 18–19. But,
when we draw all reasonable inferences in the Plaintiff’s favor, that’s a bit difficult to square with the
facts. That’s because the Plaintiff characterizes the April 3, 2020 comment as “an invitation for
Megladon to comment in response to” Olmsted’s communication. SAC ¶ 73. That characterization
wouldn’t be entitled to much weight if it were unreasonable. But, on careful examination, the Plaintiff’s
characterization is reasonable. Far from standing as the final word on the subject, after all, the April
3, 2020 comment was the impetus for a months-long series of communications, negotiations, and
31
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 32 of 36
As we’ve highlighted, on April 30, 2020, Megladon’s architect (Fossi) emailed Olmsted “to
clarify the revision for Zoning comment #1 as it affects [Megladon’s] design.” Fossi Emails at 3.
Instead of rejecting Fossi’s request for clarification on the ground that he had already reached a final
decision, Olmsted met with Fossi “over the phone” later that day. Id. at 2. The following day (May 1,
2020), Fossi sent Olmsted a second email, summarizing their telephone conversation from the day
before and asking Fossi to “confirm that we have understood correctly as per our call.” Ibid. When
Fossi didn’t receive a response to this email, she followed up with Olmsted twice: once on May 6,
2020, “to request confirmation on the conversation highlights from our phone call from the 30th”;
and a second time on May 13, 2020, requesting “confirmation on the conversation highlights[.]” Ibid.
And, on May 14, 2020, Olmsted answered Fossi’s email with the written communication the Plaintiff
now characterizes as his final decision. Id. at 1. So, there’s much to commend the Plaintiff’s view that
the April 3, 2020 comment was just an invitation to negotiate—and not, as the Defendants contend,
a final decision.
Pushing back against all this, the Defendants advance an interesting argument. It’s true, they
say, that (as a general matter) we must draw all reasonable inferences in the Plaintiff’s favor. But that
isn’t the case, they insist, when we’re dealing with a statute that waives sovereign immunity. See MTD
at 14 (“Statutes that waive sovereign immunity must be strictly construed in favor of the
sovereign immunity. See FLA. STAT. § 70.45(6) (noting that “the state, for itself and its agencies or
political subdivisions, waives sovereign immunity for causes of action based upon the application of
this section”). Here, again, the Defendants miss their mark. The canon they’re relying on mandates
only that a statute waiving sovereign immunity “be construed narrowly in favor of the government.”
Heritage at Pompano Hous. Partners, L.P. v. City of Pompano Beach, 2021 WL 8875658, at *4 (S.D. Fla. Dec.
15, 2021) (Smith, J.) (citing Hardee Cnty. v. FINR II, Inc., 211 So. 3d 1162, 1165 (Fla. 2017)). The canon
32
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 33 of 36
ensures that “[a] statute does not waive sovereign immunity—and a [ ] statute does not eliminate state
sovereign immunity—unless that disposition is unequivocally clear.” SCALIA & GARNER 281. But (and
here’s the rub) the canon doesn’t allow us to flip the script on the generally-applicable pleading standard
in a way that resolves all reasonable factual inferences in the Defendants’ favor. In other words, on
questions about the statute’s meaning and the scope and extent of its application, all inferences must
(we concede) be drawn in the government’s favor. But we’re not quibbling here about the statute’s
meaning—or the scope and application of its provisions. We all agree that the law in question requires
a putative plaintiff to serve a pre-suit notice letter on a potential defendant no more than 180 days
after the imposition of the allegedly wrongful condition. 15 The question here, instead, is whether the
facts the Plaintiff has alleged bring the Plaintiff’s notice letter within that 180-day window. And the
rule in favor of strictly circumscribing the outer boundaries of sovereign-immunity waivers has
nothing to say about how we construe the well-pled factual allegations in the Plaintiff’s complaint.
Again, we’re not saying the Plaintiff is right that the April 3 communication was an invitation
15
At the January 2023 hearing, Megladon insisted (for the first time) that the 180-day clock hasn’t
even started yet because, given this lawsuit, the Village’s condition has never actually been “imposed.”
See MTD Hr’g Tr. 8:19–22 (“[T]he timing provision in Section 3 which says at least 90 days before
filing an action under the section, but no later than 180 days after imposition of the prohibited
exaction. The exaction here has not actually been imposed . . . .”). For three reasons, we disagree. One,
Megladon has forfeited this argument by never presenting it in the Response. See, e.g., Campbell, 26
F.4th at 873; Hamilton, 680 F.3d at 1319; In re Egidi, 571 F.3d at 1163 (11th Cir. 2009). Two, to “impose”
means to “give or bestow (as a name or title) authoritatively or officially,” as in to “impose a tax” or
to “impose a duty[.]” Impose, MERRIAM-WEBSTER’S. Just as a tax can be imposed, even if the tax is
never paid, the Village’s condition was imposed, even though the Plaintiff hasn’t agreed to play along.
Otherwise, we’d be left with the counter-intuitive scenario in which a tax evader can avoid his tax
liability by claiming that, since he evaded the tax, the tax was never imposed in the first place. Three, if
there were any doubt about the meaning (or application) of the word “imposed” as it appears in §
70.45, we’d have to resolve that ambiguity in the Defendants’ favor. That’s because, again, § 70.45
works a waiver of sovereign immunity—and, as a result, its words must be read strictly in favor of the
government. See United States v. Nordic Vill. Inc., 503 U.S. 30, 34 (1992) (“[T]he Government’s consent
to be sued must be construed strictly in favor of the sovereign and not enlarged beyond what the
language requires[.]” (cleaned up)).
33
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 34 of 36
may be (in other words) that the evidence, when we get some evidence, will undermine this central
contention. But, for now, when we must draw all reasonable factual inferences in the Plaintiff’s favor,
Counts II and IV plausibly allege that, in requiring the land dedication at issue here, the
Defendants have violated the unconstitutional-conditions doctrine. As a reminder, in Count II, the
Plaintiff claims that the Village violated Section 6 of Article 10 of the Florida Constitution, see SAC ¶
125, which states that “[n]o private property shall be taken except for a public purpose and with full
compensation therefor paid to each owner or secured by deposit in the registry of the court and
available to the owner,” FLA. CONST. art. X, § 6. And, in Count IV, the Plaintiff alleges that “the
Village and County have jointly and impermissibly burdened Megladon’s Fifth Amendment right by
requiring the uncompensated dedication of land in fee simple as a condition of issuing a discretionary
Under the unconstitutional-conditions doctrine, “a unit of government may not condition the
approval of a land-use permit on the owner’s relinquishment of a portion of his property unless there
is a nexus and rough proportionality between the government’s demand and the effects of the
proposed land use.” Koontz, 570 U.S. at 599. The doctrine recognizes, of course, that “[i]nsisting that
landowners internalize the negative externalities of their conduct is a hallmark of responsible land-use
policy[.]” Id. at 605. But the doctrine prevents the government “from engaging in out-and-out
extortion that would thwart the Fifth Amendment right to just compensation.” Id. at 606 (cleaned up).
16
We analyze claims under the Takings Clause and Article 10, Section 6 of the Florida Constitution
under the same legal standard. See Chmielewski v. City of St. Pete Beach, 890 F.3d 942, 949 (11th Cir. 2018)
(“Article X, § 6(a) of the Florida Constitution provides, ‘No private property shall be taken except for
a public purpose and with full compensation therefor paid to each owner.’ . . . Because Florida follows
federal takings law, we can look to cases brought under the Fifth Amendment to inform our analysis.”
(citing FLA. CONST. art. X, § 6(a))).
34
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 35 of 36
The Defendants ask us to dismiss Counts II and IV because (they say) “the Village has not
exacted anything from the Plaintiff” and because “the Village gave [Megladon] the option of seeking
to be exempt from the condition altogether by obtaining a waiver from the County, which exercises
jurisdiction over the requirement.” MTD at 20. We’ve already rejected the second argument (see supra
Section II), and the first misstates the relevant test. The whole point of the unconstitutional-conditions
doctrine is that it “forbids burdening the Constitution’s enumerated rights . . . regardless of whether the
government ultimately succeeds in pressuring someone into forfeiting a constitutional right[.]” Koontz,
570 U.S. at 606 (emphasis added). The doctrine, in other words, specifically applies in situations like
ours—where nothing has been taken. See ibid. (“The principles that undergird our decisions in Nollan
and Dolan do not change depending on whether the government approves a permit on the condition
that the applicant turn over property or denies a permit because the applicant refuses to do so.”).
And we have little trouble concluding, at this early stage of the case, that the Plaintiff’s
unconstitutional-conditions claim is plausible. Director Olmsted made clear, after all, that the Village
could only “review [Megladon’s] application for a building permit, provided the site plan and all
required building setbacks, lot coverages, green space calculations, etc., are indicated for the property
excluding the right of way to be dedicated,” SAC ¶ 64—an unambiguous condition. And we think the
Plaintiff has a strong argument that this dedication isn’t “rough[ly] proportional” to the impact of
Megladon’s proposed land use. Koontz, 570 U.S. at 605. As we’ve explained, the parcel has always
supported a single-family home, and Megladon plans to do nothing more than build a new “single
family residential building[.]” SAC ¶ 4. Nothing in the SAC suggests that the process of subbing out
an old single-family home for a new one will “substantially increase traffic congestion” or otherwise
“impose costs on the public that dedications of property can offset.” Koontz, 570 U.S. at 605. Indeed,
based on the allegations of the SAC, the Village’s land-dedication requirement seems to resemble your
prototypical unconstitutional condition: where the government “condition[s] the approval of a land-
35
Case 1:21-cv-22819-RKA Document 141 Entered on FLSD Docket 03/02/2023 Page 36 of 36
use permit on the owner’s relinquishment of a portion of his property” without any evident
connection “between the government’s demand and the effects of the proposed land use.” Id. at 599.
***
After careful review, then, we hereby ORDER and ADJUDGE that the Defendants’ Motion
to Dismiss is DENIED. Count III of the SAC is DISMISSED as duplicative of Count IV. Counts
_________________________________
HON. ROY K. ALTMAN
UNITED STATES DISTRICT JUDGE
36