WEST FLAGLER KENNEL CLUB, INC., ET AL., APPELLANTS,
v.
FLORIDA STATE RACING COMMISSION ET AL., APPELLEES
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West Flagler Kennel Club and four other pari-mutuel racing establishments challenged a 1961 special act allowing existing harness racing permit holders to relocate operations to Broward County. The Florida Supreme Court reversed the lower court's dismissal and invalidated the statute as violating equal protection and constitutional requirements for special legislation due to arbitrary and non-uniform classification.
The Court held that Chapter 61-1940 is unconstitutional and invalid because it arbitrarily and unequally classifies permit holders without a reasonable relation between the distinguishing factors (time of issuance and time of operations) and the statute's purpose. The legislation designates specific, unique entities rather than establishing a valid class classification, violating equal protection principles applicable to special acts. The Court did not reach the title or St. Johns County referendum issues due to the primary constitutional defect.
“the alleged classification can have no conceivable foundation in real and substantial differences in conditions affecting the subject regulated, and therefore is not based on distinctions "appropriate to a class."”
Establishes the core holding that the statute's classification is arbitrary and lacks constitutional foundation, violating equal protection principles.
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Join FLexlaw to unlock all legal intelligencePonce de Leon Trotting Association held a harness racing permit issued in 1946 for St. Johns County and conducted racing in 1953, 1958, and 1960. Afte…
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The appellants, five pari-mutuel racing establishments, are controverting a decree of the Circuit Court for Leon County dismissing a complaint against the appellees, Florida State Racing Commission, Ponce de Leon Trotting Association, Inc., and South Florida Harness Raceways, Inc., seeking a decree enjoining the granting or transfer of a harness racing permit under Chapter 61-1940, Laws of Florida, Special Acts of 1961.
In 1946 a harness racing permit was issued to Ponce de Leon Trotting Association for operations in St. Johns County. Upon approval by referendum in that county,1 Ponce de Leon conducted racing in 1953, 1958 and 1960 pursuant to license from the Commis*7sion. Because of financial difficulties Ponce de Leon was placed in receivership in St. Johns County in 1960.
During pendency of negotiations for sale of its permit to the appellee South Florida Harness Raceways, Inc., the 1961 Florida Legislature enacted (the Governor’s veto thereof to the contrary notwithstanding) Chapter 61-1940, which forms the basis for this litigation. The act provided in substance that harness racing permits issued and ratified since January 1, 1946, under which racing had been conducted during the five years preceding the act, “are hereby declared valid and lawful permits for the purpose for which they were issued,” and holders of any such permit, upon certain conditions at variance with those prescribed in Chapter 550, Florida Statutes, F.S.A., and applied by the Commission in the granting of racing permits generally, “shall have the right to conduct horse racing in harness * * * in Broward County,” subject to referendum in Broward County, by which the act was subsequently approved.2
Following the adjournment of the 1961 Legislature which had passed Chapter 61-1940, supra, upon rule to show cause addressed to Ponce de Leon and charging violations of F.S. Chapter 550, F.S.A., the Commission revoked its previously issued permit. The validity of this order is the subject of a certiorari proceeding which is here for final disposition with this appeal.3
The complaint for injunction and other relief in this cause was filed by appellants on June 29, 1962, seeking to prevent any action by the Commission in compliance with Chapter 61-1940, and to obtain an adjudication that Chapter 61-1940 is invalid by reason of violation of Sections 16, 20 and 21, Article III, Florida Constitution, F.S.A., for (1) failure to provide for approval of a special act by referendum vote in St. Johns County, alleged to be “territory affected” because it was the county of original issue for the only permit in fact affected by the Act; (2) failure to express in its title the subject affected, i. e. Ponce de Leon’s permit; and (3) attempting by special act to regulate the jurisdiction and duties of a class of state officers, viz.: the members of the Florida State Racing Commission. Appellants contend also that the terms of the act operate to deprive them of equal protection of the laws, in contravention of Section 1, Declaration of Rights, Florida Constitution, and the Fourteenth Amendment of the United States Constitution.
To preclude this contest of the statute for lack of sufficient interest in appellants or the Commission, as appellees urge, would constitute an inordinate and unjustified restriction on the litigation of such issues. To simplify the disposition of these proceedings, this point is resolved at the outset contrary to appellees’ contentions. In further simplification of the issues, we *8hold on the basis of prior decisions4 that the act is not one “regulating the jurisdiction and duties of a class of state officers” so as to collide with the proscription of Sec. 20, Art. Ill, supra, against special legislation.
Of primary importance among the many constitutional points raised is the propriety of the alleged classification of permits affected by the act. The issue of classification for purposes of equal protection is one which applies, of course, to both general and special legislation, although the requirement of equality or uniformity among those in like situation pertains, in the case of special acts properly passed on a subject not required to be governed by general law, only to those in the area where the special act is made applicable.5 In any event, whether the issue of arbitrary classification in the subject act should be determined on the basis of its effect as a special act applicable only in Broward County, or its effect among those involved in the racing industry elsewhere in the state, the act is fatally defective.
Whatever the motivation for the legislative method, Chapter 61-1940 does not in terms require the issuance of a new permit for operations in Broward County, and the propriety of such an act need not be considered. Nor can the legislation be justified as equivalent to an administrative transfer of an existing permit. A transfer on the special conditions set forth in the act obviously could not be made under existing provisions in Chapter 550 and any legislative authorization for such a transfer would be subject to the same constitutional objections as the legislation here involved.
The provision is that holders of existing permits of specified characteristics shall under certain conditions have the right to obtain license for operation in Broward County. The existing permits are described and distinguished on the basis of such factors as time of issuance and time of operations conducted. Appellees do not attempt to demonstrate a reasonable relation between these factors and the primary purpose of the act, which was to provide for harness racing in Broward County on certain legislatively prescribed conditions, and we perceive none. Obviously, then, the effort is not to make the act applicable to a permit or permits of like kind, differing from others in some material respect, but instead the descriptive technique is employed merely for identification rather than classification. Upon analysis we think this legislation must be regarded as an enactment granting to certain permit holders, designated in terms not susceptible of generic application now or in the future, the right to conduct harness racing in Broward County upon compliance with its conditions. The act is therefore arbitrary and not uniform or equal in its specification of the tiling as well as the county affected.
Appellees rely, in defending the act, upon the propriety of separate classification of harness racing permits for regulatory purposes. It is incontrovertible, however, that even if harness racing permits might reasonably require special regulations of this character Chapter 61-1940 does not purport to constitute harness racing permits a separate class but relates instead to a certain limited character of harness racing permit, described with such particular qualifications of time and circumstance as to amount, as we have already' observed, to denomination of a specific and unique res instead of designation of a class. Whether the res affected is singular or plural at the time the law is *9made effective, there can be little doubt that such an enactment lacks uniformity and equality of operation among those who may now or hereafter be situated similarly in all material respects; and whether it is framed as an authorization for administrative action or as a binding legislative directive, such legislation is arbitrary and unequal in the same sense as any law applicable only to specific persons or entities, absent a reasonable and distinctive relationship between that particular entity and the purpose of the law. Thus, with all due regard to presumptions of statutory validity and reasonable basis for legislative classification, we must and do conclude that the applicability of Chapter 61-1940 is delimited in such fashion and to such extent that the alleged classification can have no conceivable foundation in real and substantial differences in conditions affecting the subject regulated, and therefore is not based on distinctions “appropriate to a class.”6
Forceful attack on the act is also made upon the ground that it is a special act affecting St. Johns as well as Broward County, and omits provision for referendum in St. Johns. Because of our view that there exists no reasonable relation between the purpose of the act and the distinguishing characteristics of the particular permits covered, the law as drafted would be defective even if there existed no question whatever as to compliance with Section 21, Article III. Accordingly, there need be no disposition of this issue or that raised with reference to sufficiency of the title of the act.
The primary defect in the act cannot logically be overcome even if we regard a racing permit or franchise as a “matter or thing” which in fact has no specific locus and the disposition of which affects the state at large rather than the locality in which operations have been or will be conducted thereunder. This would eliminate the problems of proper enactment of special acts, but there remain the same constitutional objections to prescription of special standards for certain parties absent reasonable classification. It can hardly be argued that ordinary concepts of equal protection govern the field of racing permits or licenses in this state, since the legislative power to create monopoly franchises in this area, already upheld,7 necessarily encompasses the power to grant franchises which are exclusive and arbitrarily exclusive in respect to other applicants in any area where the quota of permits has been issued. This power has, however, been distinguished from the power to make other arbitrary distinctions, for instance between permit holders,8 to whom the constitutional protections have been accorded.
We are unable, within the framework of our organic law, to abandon this principle so as to permit unfettered legislative control of these franchises.
For the reasons above discussed the decree is reversed and the cause remanded for entry of a decree in conformity herewith.
ROBERTS, C. J., and TERRELL, THOMAS, THORNAL, O’CONNELL and SEBRING (Ret.), JJ., concur.
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City OF Miami v. McGRATH, 824 So. 2d 143 (Fla. 2002)…Court explained that “[a] statute is invalid if ‘the descriptive technique is employed merely for identification rather than classification.’ ” Classic Mile, 541 So. 2d at 1159 (citing West Fla-gler Kennel Club, Inc. v. Florida State Racing Comm’n, 153 So. 2d 5, 8 (Fla.1963)). The Court held that the statutory classification scheme at issue in Classic Mile constituted a descriptive technique used to identify Marion County, because [t]he classification scheme fails to distinguish among the counties of Flor…1 / 2
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Dep't OF Bus. Reg. v. Classic Mile, Inc., 541 So. 2d 1155 (Fla. 1989)…lton. A statutory classification scheme must bear a reasonable relationship to the purpose of the statute in order for the statute to constitute a valid general law. Sanford-Orlando; West Flagler Kennel Club, Inc. v. Florida State Racing Commission, 153 So. 2d 5 (Fla.1963); Shelton. Statutes that employ arbitrary classification schemes are not valid as general laws. West Flagler; Shelton. The constitution defines a special law as a special or local law. Art. X, § 12(g), Fla. Const. As explained in case law…1 / 2
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Biscayne Kennel Club, Inc. v. Fla. State Racing Comm'n, 165 So. 2d 762 (Fla. 1964)…. Such discriminatory legislation granting such a valued special privilege being in clear violation of the Constitution of Florida, was erased from our statute books in West Flagler Kennel Club, Inc. et al. v. Florida State Racing Commission et al., 153 So. 2d 5. The practical effect, as reflected in the record before us in Chapter 63-130 here under attack, reaches the same result, in that it grants a special privilege to Tourist Attractions, Inc. (license holder in Monroe County, Florida) authorizing the r…1 / 2
Previewing 3 of 13 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (11 total)
- Jackson Lumber Co. v. Walton Cnty., 95 Fla. 632 (Fla. 1928)
- State v. Knott, 135 Fla. 206 (Fla. 1938)
- Gus Gianakos and Wife v. Nicholas, 95 Fla. 917 (Fla. 1928)
- State v. Cone, 130 Fla. 158 (Fla. 1937)
- Kirkland v. Phillips, 106 So. 2d 909 (Fla. 1958)
- Fla. State Bd. OF Health v. Lewis, 149 So. 2d 41 (Fla. 1963)
- The Fronton, Inc. v. Fla. State Racing Comm'n & Clarence H. Ratliff, 82 So. 2d 520 (Fla. 1955)
- Estil Mullins v. Cochran, 121 So. 2d 145 (Fla. 1960)
- Shelton v. Reeder, 121 So. 2d 145 (Fla. 1960)
- State v. Garrett, 130 Fla. 413 (Fla. 1937)