THE CANAL AUTHORITY OF THE STATE OF FLORIDA, A BODY CORPORATE UNDER THE LAWS OF THE STATE OF FLORIDA, PETITIONER,
v.
J. T. MILLER, JR., ET AL., RESPONDENTS; THE CANAL AUTHORITY OF THE STATE OF FLORIDA, A BODY CORPORATE UNDER THE LAWS OF THE STATE OF FLORIDA, PETITIONER, V. C. S. HAYMAN ET AL., RESPONDENTS
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The Florida Supreme Court addressed whether the Canal Authority of Florida adequately demonstrated the necessity to take fee simple title (rather than just an easement) for the Cross Florida Barge Canal project. The Court held that a condemning authority must initially prove reasonable necessity as a statutory prerequisite, and affirmed the trial court's denial of the supplementary taking order where the Authority presented insufficient evidence of necessity.
A condemning authority has a statutory obligation to initially show reasonable necessity for taking property before a court will defer to the authority's discretion. Once reasonable necessity is demonstrated, a landowner must then show bad faith or abuse of discretion to prevent the taking. However, if the condemning authority fails to present competent, substantial evidence of reasonable necessity, the petition fails and no taking is warranted. The Canal Authority failed to meet its initial burden of proving necessity for fee simple title.
[1] A condemning authority must establish a reasonable necessity for the condemnation of property as a condition precedent to the valid exercise of eminent domain power.
[2] A court will not substitute its judgment for that of a governmental body acting within the scope of its lawful authority, absent illegality, bad faith, or abuse of discre…
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Join FLexlaw to unlock all legal intelligence“unless a condemning authority acts illegally, in bad faith, or abuses its discretion, its selection of land for condemnation will not be overruled by a court; a court is not authorized to substitute its judgment for that of a governmental body acting within the scope of its lawful authority”
Establishes the general deference owed to condemning authorities' discretion in selecting property to condemn
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Join FLexlaw to unlock all legal intelligenceThe Canal Authority sought fee simple title to respondents' lands for the Cross Florida Barge Canal. The trial court initially granted only a broad ea…
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This cause is before us on petition for writ of certiorari to review a decision of the District Court of Appeal, First District, 230 So.2d 193 (1970).
Petitioner, the Canal Authority of the State of Florida, was created under Fla. Stat. § 374 and is the sponsor for the federally constructed project known as the Cross Florida Barge Canal. As such, petitioner is vested with the power of eminent *133domain and is required to secure land and land interests needed for the construction, maintenance and operation of the canal. It sought the fee simple title to the respondents’ lands for the construction, operation and maintenance of the Canal. The trial court refused to enter an order of taking for the fee simple title but entered an order awarding the petitioner a broad and extensive easement in the property. Petitioner stipulated that only an easement was needed, but later filed motions for supplementary orders of taking seeking the fee simple title. At the hearing petitioner introduced into evidence its own resolution and a letter which petitioner had received from the U. S. Corps of Engineers, Department of the Army, declaring that the fee simple title was necessary for the construction of the canal and requesting that the fee simple title be acquired.
At the hearing on the motion for supplementary orders petitioner’s witness from the Army Corps of Engineers, Mr. Fryer, testified to the “necessity” for a fee simple title. Mr. Fryer testified from a file in his possession in court, but refused to allow respondents’ attorney to inspect the file. Respondent moved to strike Mr. Fryer’s testimony, and the trial court deferred ruling until Mr. Fryer could obtain permission from his superiors to disclose the material in the file.
At the continued hearing Mr. Fryer announced that he could not allow inspection of the file, so the trial judge struck his testimony from the record.
The trial court then denied petitioner’s motion for Supplementary Orders with leave to amend its motion.
Petitioner filed an appeal alleging error by the trial court in denying its motion for Supplementary Orders. It claims that in order to justify the denial of the motion the respondents had to show bad faith, fraud, illegality or gross abuse of discretion, none of which were shown in the present case.
A close analysis of the problem involved shows that the parties are not in disagreement regarding the correct law to be applied.
Although the parties are not in basic conflict regarding the applicable law, their briefs reflect the state of confusion surrounding this subject.
It is agreed that unless a condemning authority acts illegally, in bad faith, or abuses its discretion, its selection of land for condemnation will not be overruled by a court; a court is not authorized to substitute its judgment for that of a governmental body acting within the scope of its lawful authority. Catholic Burse Endowment Fund, Inc. v. State Road Dept., 180 So.2d 513 (2nd D.C.A.Fla.1965). This includes both the amount and the location of land to be condemned. Inland Waterway Development Co. v. City of Jacksonville, 38 So.2d 676 (Fla.1948). It is equally well recognized, however, that an acquiring authority will not be permitted to take a greater quantity of property, or greater interest or estate therein, than is necessary to serve the particular public use for which the property is being acquired. Wilton v. St. Johns County, 98 Fla. 26, 123 So. 527 (1929); Staplin v. Canal Authority, 208 So.2d 853 (1st D.C.A.Fla.1968).
In order to insure the property rights of the citizens of the state against abuse of the condemning authority’s power it is imperative that the necessity for the exercise of the eminent domain power be ascertained and established. This is ultimately a judicial question to be decided in a court of competent jurisdiction. Wilton v. St. Johns County, supra; Spafford v. Brevard County, 92 Fla. 617, 110 So. 451 (Fla.1926); Robertson v. Brooksville & I. Ry., 100 Fla. 195, 129 So. 582 (Fla.1930).
As mentioned in Robertson, supra, the eminent domain power is limited by virtue of the statute itself (Fla.Stat. chaps. 73, 74, F.S.A.) to those properties which are necessary for the purpose in question. *134Thus, proof of necessity is a condition precedent to the valid exercise of the power. It is not an affirmative defense to allege a lack of necessity.
Fla.Stat. § 73.021 (1969) :
“Those having the right to exercise the power of eminent domain may file a petition therefore in the circuit court of the county wherein the property lies, which petition shall set forth:
“(1) * * * the property is necessary for that use
As this Court announced in Sibley v. Volusia County, 147 Fla. 302, 2 So.2d 578 (Fla.1941) the word “necessity” should be construed to mean a reasonable and not an absolute necessity. Once such a reasonable necessity is shown, the exercise of the condemning authority’s discretion should not be disturbed in the absence of bad faith or gross abuse of discretion. Catholic Burse Endowment Fund, Inc., supra’, Wilton v. St. Johns County, supra; Sibley v. Volusia County, supra; Central Hanover Bank & Trust Co. v. Pan American Airways, 137 Fla. 808, 188 So. 820 (Fla. 1939); St. Joe Paper Co. v. Choctawhatchee Electric Cooperative, 79 So.2d 761 (Fla. 1955).
The question of “necessity” thus boils down to two separate and distinct phases. Initially the condemning authority is obligated by statute to show a reasonable necessity for the condemnation. Once this is shown the landowner must then either concede the existence of a necessity or be prepared to show bad faith or abuse of discretion as an affirmative defense. However, if the condemning authority never shows a reasonable necessity initially, then the petition under Fla.Stat. § 73.021, F.S. A., fails and the landowner has no need to come forward with affirmative defenses.
Both parties in the instant case apparently agree on the basic law involved here. They appear to disagree because they argue the facts and emphasize the two phases of “necessity” (discussed above) differently. Petitioner emphasizes the requirement for a showing of bad faith or abuse of discretion before disturbing the exercise of the Canal Authority’s discretion, while respondent emphasizes the requirement for an initial showing of reasonable necessity by the Canal Authority.
The District Court decided the case on the basis of its determination that the Canal Authority “ * * * offered, in our opinion, insufficient competent, substantial evidence of its need for a fee simple title.” The adequacy of the evidence showing “necessity” is the core of the dispute here. The trial court and District Court found and respondent argues that the Canal Authority presented no competent, substantial evidence of a necessity. Petitioner challenges that finding.
When the trial court denied petitioner’s motion for a Supplementary Order of taking the following had occurred: An easement was granted after the Canal Authority had stipulated that only an easement was necessary. Then the Army Corps of Engineers sent a letter requesting that the fee simple be obtained. The Canal Authority made its motion for a Supplementary Order of Taking. At the hearing on the motion Colonel Evans of the Canal Authority testified that the sole criteria for the motion was the letter from the Army Corps of Engineers. Mr. Fryer from the Army Corps of Engineers started to testify to the necessity for a fee simple, but his testimony was struck from the record when he refused to allow respondents to inspect the file from which he was testifying. The letter from the Corps of Engineers and the Canal Authority’s resolution to seek the fee simple were admitted into evidence to show a basis for the Canal Authority’s actions, but not as proof of necessity. The Canal Authority made no objection to this limited admission nor did it object to the exclusion of Mr. Fryer’s testimony.
*135The trial court granted respondent’s motion to dismiss the motion for Supplementary Order with leave to petitioner to “come back in here” with testimony showing necessity. Rather than attempt any further testimony the Canal Authority filed its notice of appeal.
Petitioner argues that since no fraud or abuse of discretion is even alleged then the Canal Authority’s discretion should not be disturbed. However, petitioner completely fails to negate the ruling that petitioner failed to carry its initial statutory burden of producing some evidence of necessity. All petitioner produced was a bare claim in its motion that there was a necessity. Beyond that claim it produced no evidence at all.
On pages 7-8 of its brief petitioner lists several reasons why the fee simple was necessary. Petitioner ignores the fact that these reasons were merely restating the reasons for acquiring the easement. Also, the quoted witness, Colonel Evans, clearly testified that the sole reason for seeking the fee simple was the letter from the Corps of Engineers.
Petitioner’s whole case hung on its ability to produce some reasonable evidence of necessity beyond those reasons which were admitted to justify the easement. Mr. Fryer may have had such information, but his refusal to show his files stopped him from producing it.
Under these circumstances the trial judge was correct in denying the Motion for Supplementary Orders, and the District Court correctly affirmed.
Certiorari was granted in this cause when this Court detected a possible conflict between the opinion of the District Court in the present case and various earlier opinions of this Court. A careful review of the record reveals an absence of any real conflict. Therefore the writ should be discharged.
It is so ordered.
ERVIN, C. J., and ROBERTS, CARLTON, ADKINS and BOYD, JJ., concur.
THORN AL, J., heard the arguments, but died before this decision was rendered.
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Cited By (39 total)
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Haire v. Fla. Dep't OF Agric. & Consumer Servs., 870 So. 2d 774 (Fla. 2004)…ation is given, the statute need only pass the reasonable relationship test. Indeed, if it were otherwise, then all condemnation proceedings would be governed by the narrow tailoring standard, which is not the case. See, e.g., Canal Auth. v. Miller, 243 So. 2d 131, 134 (noting reasonable necessity, not absolute necessity, is the standard for eminent domain). The cases requiring narrow tailoring, including In re Forfeiture, involve forfeitures of property without compensation for the takings. The requirement o…
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City OF Jacksonville v. Griffin, 346 So. 2d 988 (Fla. 1977)…SUNDBERG, Justice. This is a petition for writ of certiorari to review a decision of the First District Court of Appeal, reported at 314 So. 2d 605, which is asserted to be in conflict with Canal Authority v. Miller, 243 So. 2d 131 (Fla.1970); Canal Authority v. Litzel, 243 So. 2d 135 (Fla.1970); and Central & S. Fla. Flood Control Dist. v. Wye River Farms, Inc., 297 So. 2d 323 (Fla. 4th DCA 1974). Because we find a conflict in decision between this case and the cited cases fo…
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Fla. Dep't of Agric. & Consumer Servs. v. John M. and Patricia A. Haire, 836 So. 2d 1040 (Fla. 4th DCA 2003)…ation is given, the statute need only pass the reasonable relationship test. Indeed, if it were otherwise, then all condemnation proceedings would be governed by the narrow tailoring standard, which is not the case. See, e.g., Canal Auth. v. Miller, 243 So. 2d 131, 134 (noting reasonable necessity, not absolute necessity, is the standard for eminent domain). The cases requiring narrow tailoring, including In re Forfeiture, involve forfeitures of property without compensation for the takings. The requirement o…
Previewing 3 of 39 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (12 total)
- Wilton v. Cnty. of St. Johns, 98 Fla. 26 (Fla. 1928)
- Spafford v. Brevard Cnty., 92 Fla. 617 (Fla. 1926)
- Ira Sibley v. Volusia Cnty., 147 Fla. 256 (Fla. 1941)
- Robertson v. Brooksville and Inverness Railway, 100 Fla. 195 (Fla. 1930)
- Inland Waterway Develop. v. City of Jacksonville, 38 So. 2d 676 (Fla. 1948)
- Cent. Hanover Bank & Tr. Co. v. Pan Am. Airways, Inc., 137 Fla. 808 (Fla. 1939)
- Catholic Burse Endowment Fund, Inc. v. State Rd. Dep't of Fla., 180 So. 2d 513 (Fla. 2d DCA 1965)
- Quigley v. Kennedy & ELY Ins., Inc., 208 So. 2d 853 (Fla. 3d DCA 1968)
- Staplin v. The Canal Auth. of the State of Fla., 208 So. 2d 853 (Fla. 1st DCA 1968)
- The Canal Auth. of the State of Fla. v. Miller, 230 So. 2d 193 (Fla. 1st DCA 1969)