Agenda 11/10/2009 Item #16D 8
Agenda Item No. 1608
November 10, 2009
Page 1 of 56
-..
EXECUTIVE SUMMARY
Recommend that the Board of County Commissioners approve the Florida Shore
and Beach Preservation Association invoice dated September 28, 2009 for $2,000
to the FSBPA Legal Defense Fund in support of the current beach renourishment
legislation scheduled to be heard by the US Supreme Court in December 2009
and that the expense be declared a valid public purpose.
OBJECTIVE: Obtain approval from the Board of County Commissioners of the Florida
Shore and Beach Preservation Association (FSBPA) invoice dated September 28, 2009
for $2,000 to support the current beach renourishment legislation scheduled to be heard
by the US Supreme Court in December 2009.
CONSIDERATIONS: Collier County is an active member of the Florida Shore and
Beach Preservation Association and Florida Beach Watch. Both these associations are
made up of Florida cities and counties and are dedicated to preserving Florida's
beaches, The pending US Supreme Court hearing challenges the State of Florida
Erosion Control Line legislation and threatens the future of Florida's beach
renourishment program.
-
Florida Shore and Beach Preservation Association has solicited a contribution of $2,000
from its members to allow participation in the preparation of an amicus brief in support
of the State of Florida and Walton County in this matter. In supporting this effort,
Collier County is supporting legislation that has been in effect for a significant period of
time and legislation that has been upheld by the Florida Supreme Court. If the State of
Florida Erosion Control Line legislation is overturned in the US Supreme Court, Collier
County could be exposed to illegal taking property rights litigation.
Funds are available in the Coastal Zone Management budget to support this
expenditure. The Finance Department has advised that Board of County
Commissioners approval is required to establish a valid public purpose for this
expenditure.
The Florida Association of Counties has joined in the amicus brief filed with U.S.
Supreme Count and FSBPA.
ADVISORY COMMITTEE RECOMMENDATIONS: Coastal Zone Management staff is
recommending approval of this expenditure.
FISCAL IMPACT: This expense will be charged to the Coastal Zone Management
budget which is contained within the Unincorporated General Fund (111).
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management
Plan related to this action.
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Agenda Item l\lo. 16D8
November 10,2009
Page 2 of 56
LEGAL CONSIDERATIONS: This item has been reviewed and approved by the
County Attorney's Office. This item is legally sufficient for Board action, - CMG
RECOMMENDATION: Approval from the Board of County Commissioners of the
Florida Shore and Beach Preservation Association invoice dated September 28, 2009
for $2,000 to support the current beach renourishment legislation scheduled to be heard
by the US Supreme Court and that the expense be declared a valid public purpose.
PREPARED BY: J. Gary McAlpin - Coastal Zone Management Director
.L u1;;"-' .L U.L.L
Agenda Item No. 16D8
~~ovember 10,2009
Page 3 of 56
COLLIER COUNTY
BOARD OF COUNTY COMMISSiONERS
Meeting Date:
1608
Recommend that the Board of County Commissioners approves the Florida Shore and
Beach Preservation Association (FSBPA) invoice dated September 28, 2009 for $2,000 to
the FSBPA Legal Defense Fund in support of the current beach renourishment legislation
scheduled to be heard by the US Supreme Court in December 2009.
11/10/20099:00:00 AM
Item Number:
Item Summary:
Approved By
Gary McAlpin
Costal Project Manager
Date
Public Services
Coastal Zone Management
10/30/20099:17 AM
Approved By
Kathy Carpenter
Executive Secretary
Date
Public Services
Public Services Admin.
10/30/2009 10:44 AM
Approved By
Colleen Greene
Assistant County Attorner
Date
County Attorney
County Attorney Office
10/30/2009 2:52 PM
Approved By
Jeff Klatzkow
County Attorney
Date
County Attorney
County Attorney Office
10/30/20093:13 PM
Approved By
Marla Ramsey
Public Services Administrator
Date
Public Services
Public Services Admin,
11/2/20099:35 AM
Approved By
OMS Coordinator
OMS Coordinator
Date
County Manager's Office
Office of Management & Budget
11/2/2009 5:03 PM
Approved By
Mark Isackson
Budget Analyst
Date
County Manager's Office
Office of Management 8. Budget
11/3/2009 10:48 AM
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Aqenda Item No. 1608
- November 10, 2009
Page 4 of 56
Florida Shore & Beach Presel'vation Association
P. O. Box 13 l46, Tallahassee, FL 32317-3146
(850) 906-9227 - E-mail: mailrafsbpa.com
ww\v.FSBPA.com
INVOICE
September 28, 2009
Collier County, Coastal Zone Management
3300 Santa Barbara Blvd
Naples, Florida 34116
A TTN: Gary McAlpin
Director, Coastal Zone Management
For FSBPA Legal Defense Fund
United States Supreme Court Docket No. 08-1151
Stop the Beach Renourishment, Inc., Petitioner v. Florida Department of
Environmental Protection, et al.
Contribution/Legal Assessment
$2,000.00
Please make check payable to FSBP A Legal Fund
Thank You
Debbie Flack
President
Agenda Item No. 1608
~~ovember 10, 2009
Page 5 of 56
No. 08-1151
In tII:bt
~upreme ~ourt of tbe mniteb ~tates
.
STOP THE BEACH RENOURISHMENT, INC.,
Petitioner,
v.
FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, ET AL.,
Respondents.
.
On Writ Of Certiorari To The
Florida Supreme Court
.
BRIEF OF AMICUS CURIAE THE FLORIDA
SHORE AND BEACH PRESERVATION
ASSOCIATION, THE FLORIDA ASSOCIATION
OF COUNTIES, AND THE FLORIDA LEAGUE
OF CITIES IN SUPPORT OF RESPONDENTS
.
GARY K. OLDEHOFF, ESQ.
Counsel of Record
NANCY E. STROUD, ESQ.
LEWIS STROUD & DEUTSCH, P.L.
1900 Glades Road, Suite 251
Boca Raton, Florida 33431
(561) 826-2800
Attorneys for Amicus Curiae
Florida Shore and Beach
Preservation Association,
Florida Association of Counties,
and Florida League of Cities
COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831
1
Agenda Item ~~o. 1608
November 10, 2009
Page 6 of 56
QUESTIONS PRESENTED
1. Whether the Florida Supreme Court's resolu-
tion of questions of Florida property law in this case
lacked fair support in prior Florida law.
2. Whether, assuming the Act takes littoral
property rights to accretion or reliction, the Act is un-
constitutional for taking property without just com-
pensation.
11
Agenda Item No. 16D8
November 10,2009
Page 7 of 56
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED .................................. 1
TABLE OF AUTHORITIES................. .................. VI
STATEMENT OF INTEREST................................ 1
SUMMARY OF THE ARGUMENT ....................... 3
ARGUMENT........................................................... 4
I. PUBLIC-SPONSORED BEACH RESTO-
RATION UNDER THE PROVISIONS OF
THE ACT IS CRITICALLY IMPORTANT
TO THE ECONOMY AND WELFARE OF
THE STATE OF FLORIDA AND ITS
CITIZENS, BUT WILL CEASE IF COM-
PENSATION IS REQUIRED FOR THE
PROPERTY INTERESTS PETITIONERS
CLAIM IN THIS CASE ............................... 4
II. THE LAW GOVERNING THE ISSUE OF
WHETHER PETITIONER'S PROPERTY
HAS BEEN TAKEN BY THE ACT IS THE
STATE'S LAW OF PROPERTY, AND THE
FLORIDA SUPREME COURT'S DECI-
SION IS A JUDICIALLY REASONED,
PROPERLY BALANCED ANALYSIS, UN-
DER COMMON LAW PRINCIPLES, OF
THE SPECIAL FACTORS AND RELE-
VANT EXISTING PRECEDENTS THAT
SHOULD INFORM SUCH AN IMPOR-
TANT JUDICIAL DECISION ..................... 10
111
Agenda Item No. 1608
November 10, 2009
Page 8 of 56
TABLE OF CONTENTS - Continued
Page
III. THE FLORIDA SUPREME COURT'S DE-
CISION THAT THE ACT ACCURATELY
DESCRIBES THE STATE'S LAW OF LIT-
TORAL PROPERTY, AND DOES NOT, BY
ITS TERMS, TAKE PRIVATE PROPERTY
WITHOUT JUST COMPENSATION, IS A
FAIR JUDICIAL APPLICATION OF THE
COMMON LAW AND SHOULD NOT BE
DISTURBED ................................................ 12
A. The Florida Supreme Court followed
established common law, and did not
"work a sudden change in state law,
unpredictable in terms of the relevant
precedents," nor did it reach its deci-
sion on the law of property as a scheme
to deprive persons of their private
property without just compensation
under the Fifth Amendment ................. 12
B. The Florida Supreme Court performed
a typical common law judicial analysis
of the interests and factors informing a
judicial decision in this case ................. 16
1. Consideration of general principles
of Florida's common law of littoral
property............................................ 19
2. Consideration of the common law of
the public's rights and property
under the public trust doctrine and
the customary use doctrine.............. 20
IV
Agenda Item No. 16D8
November 10, 2009
Page 9 of 56
TABLE OF CONTENTS - Continued
Page
3. Consideration of Florida's common
law of reemergence and recapture
by public work.................................. 22
4. Consideration of whether there is a
common law littoral property right in
Florida to a seaward property bound-
ary at the water's edge, or whether
the littoral property right is only a
right to access to the water................ 27
5. Consideration of Florida's common
law littoral right to access................ 30
6. Consideration of the Florida com-
mon law of accretion in the context
of the case ......................................... 31
7. Consideration of the influence of
the Florida common law of avulsion
and its relevance to the judicial
analysis............................................. 32
C. The Act does not take property un-
der the Fifth Amendment because the
claimed property rights in this case are
not part of the background law of
property that inheres in the owner's
title according to the state law of
property.................................................. 36
v
Agenda Item No. 1608
November 10, 2009
Page 10 of 56
TABLE OF CONTENTS - Continued
Page
IV ON ITS FACE, THE ACT PROVIDES
MORE THAN ADEQUATE COMPENSA-
TION FOR ANY PRIVATE PROPERTY
INTERESTS AFFECTED BY BEACH
RESTORATION. THE RESTORED BEACH
AND COMMITMENT TO MAINTAIN THE
RESTORED BEACH ARE MORE THAN
JUST COMPENSATION FOR ANY THE-
ORETICAL LOSS OF FUTURE ACCRE-
TI 0 N. .. ....... .. .. .. ......... .... ... . , ... . . . .. .... .. . .. .. .. .. . ... 37
CONCLUSION ........... ............................................ 39
VI
Agenda Item No. 16D8
November 10, 2009
Page 11 of 56
TABLE OF AUTHORITIES
Page
FEDERAL CASES
Barakis v. American Cyanamid Co., 161
F. Supp. 25 (N.D. Tex. 1958) ...................................33
Barney v. Keokuk, 94 U.S. 324 (1876)........................10
Bell v. Maryland, 378 U.S. 226 (1964).......................12
Black & White Taxicab & Transfer Co. v.
Brown & Yellow Taxicab & Transfer Co., 276
U.S. 518 (1928)...................................................... ..11
Demorest v. City Bank Farmers Trust Co., 321
U.S. 361 (1944)....................... ............................... ..13
Erie R. Co. v. Tompkins, 304 U.S. 64 (1938)..............11
Funk v. United States, 290 U.S. 371 (1933)...............36
Illinois Central Railroad v. Illinois, 146 U.S.
387 (1892)............................................................... .22
Lowndes v. Town of Huntington, 153 U.S. 1
(1894) ...................................................................... .10
Lucas v. South Carolina Coastal Council, 505
U.S. 1003 (1992)....................................13, 14, 15,36
Marbury v. Madison, 5 U.S. 137 (1803).....................11
Penn Central Transportation Co. v. City of New
York, 438 U.S. 104 (1978)........................................36
Phillips Petroleum Co. v. Mississippi, 484 U.S.
469 (1988)............................................................... .21
Rogers v. Tennessee, 532 U.S. 451 (2001)...................13
Shively v. Bowlby, 152 U.S. 1 (1894) ...................10,16
VB
Agenda Item No. 1608
November 10,2009
Page 12 of 56
TABLE OF AUTHORITIES - Continued
Page
St. Anthony Falls Water Power Co. u. St. Paul
Water Commissioners, 168 U.S. 349 (1897) ...........10
United States u. Chandler-Dunbar Water Power
Co., 229 U.S. 53 (1913)............................................36
Ward v. Loue County, 253 U.S. 17 (1920)...................13
STATE CASES
Board of Trustees of the Internal Improvement
Trust Fund u. Sand Key Associates, Ltd., 512
So.2d 934 (Fla. 1987) ........................................20, 31
Brickell v. Trammell, 82 So. 221 (Fla. 1919) .............28
Bryant v. Peppe, 238 So.2d 836 (Fla. 1970) ...............32
City of Chicago u. Ward, 48 N.E. 927 (Ill. 1897)........33
City of Daytona Beach v. Tona-Rama, Inc., 294
So.2d 73 (Fla. 1974) ................................................21
Conoley v. Naetzker, 137 So.2d 6 (Fla. Dist. Ct.
App. 1962) ......... ......... .......................................... ...24
Fowler v. Wood, 85 P. 763 (Kan. 1906) .......................33
Garrett u. State, 289 A.2d 542 (N.J. Super. Ch.
1972) ................................. ...................................... .33
Glass u. Goeckel, 703 N.W.2d 58 (Mich. 2005) ...........20
Hayes u. Bowman, 91 So.2d 795 (Fla. 1957)..............30
Kruse u. Grokap, Inc., 349 So.2d 788 (Fla. Dist.
Ct. App. 1977)............................ ...................... ..28, 29
Martin v. Busch, 112 So. 274 (1927) ..............23, 24, 33
Vlll
Agenda Item No. 1608
November 10, 2009
Page 13 of 56
TABLE OF AUTHORITIES - Continued
Page
Mississippi State Highway Comm'n v. Gilich,
609 So.2d 367 (Miss. 1992) ...............................25,26
Padgett v. Central and Southern Florida Flood
Control District, 178 So.2d 900 (Fla. Dist. Ct.
App. 1965) .............................................................. .24
R. W Docks & Slips v. Wisconsin Dept. of
Natural Resources, 628 N.W.2d 781 (Wis.
2001) ........................................................................20
Slavin v. Town of Oak Island, 584 S.E.2d 100
(N.C. Ct. App. 2003) ..........................................26, 27
State by Kobayashi v. Zimring, 566 P.2d 725
(Haw. 1977)............................................................. .33
State Department of Natural Resources v. Con-
temporary Land Sales, Inc., 400 So.2d 488
(Fla. Dist. Ct. App. 1981) ........................................25
Sullivan v. Richardson, 14 So. 692 (Fla. 1894) .........28
Thiesen v. Gulf, F. & A. Ry. Co., 78 So. 491
(1917) ..................................................................... ..19
Walton County v. Stop the Beach Renourish-
ment, Inc., 998 So.2d 1102 (Fla. 2008) ...........passim
FEDERAL & STATE PROVISIONS
Fla. Stat. ch. 161, part I (2009)................................ ....4
Fla. Stat. ~ 161.141...............................................30,34
IX
Agenda Item No. 1608
November 10, 2009
Page 14 of 56
TABLE OF AUTHORITIES - Continued
Page
MISCELLANEOUS
1 Henry Philip Farnham, The Law of Waters
and Water Rights (1904) .........................................32
Benjamin Cardozo, The Nature of the Judicial
Function, 22 (Yale University Press) (1921) ..........15
David A. Strauss, Common Law, Common
Ground, and Jefferson's Principle, 112 Yale
L. J. 1717 (2003)......................................................16
Florida Department of Environmental Protec-
tion, Critically Eroded Beaches in Florida
(June 2009) ......... ......... ...................... ........................5
Florida Department of Environmental Protec-
tion, Bureau of Beaches and Coastal Sys-
tems, Beach Erosion Control Program
(BECP) ......... ..............................................................6
Florida Department of Environmental Protec-
tion, Bureau of Beaches and Coastal Sys-
tems, Strategic Beach Managenwnt Plan
(May 2008)................................................................. 5
Florida Statistical Abstract, 2002................................8
Heinz Center for Science, Economics, and the
Environment for the Federal Emergency
Management Agency, Evaluation of Erosion
Hazards (April 2000) ................................................ 6
JUSTINIAN, INSTITUTES...........,....................... ....21
x
Agenda Item No. 16D8
November 10, 2009
Page 15 of 56
TABLE OF AUTHORITIES - Continued
Page
Letter from Thomas Jefferson to James Madi-
son (Sept. 6, 1789), 15 The Papers of Thomas
Jefferson, 392, 396 (Julian P. Boyd & William
H. Gaines, Jr., eds., Princeton U. Press)
(1958) .. .. .... .... ......... .. ....... .. .. ...... .. .... .. .... ........ ........ .. .16
Monroe Smith, Jurisprudence, 21 (Columbia
University Press) (1909) ........................................ .15
National Oceanic and Atmospheric Administra-
tion, Coastal Services Center, Historical Ex-
penditures for Beach Nourishment Projects:
Geographical Distribution of Projects and
Sources....................................................................... 7
Oliver W. Holmes, Jr., The Common Law (Bos-
ton, Little, Brown, and Company) (1881) ..............35
Robert G. Dean, Beach Nourishment Theory
and Practice (World Scientific Publishing,
Co. Pte. Ltd.) (2002) ..................................................7
VISIT FLORIDA and Center for Economic
Forecasting and Analysis (CEFA), Florida
State University........................................................8
W.B. Stronge, The Economic Impact on Marco
Island Beach Restoration: A Preliminary
Analysis, Proceedings, National Conference
on Beach Nourishment Technology (1992),
Florida Shore and Beach Preservation Asso-
ciation, Tallahassee, Florida........ ........ .... ........ .........8
Xl
Agenda Item I'Jo 16D8
November 10,2009
Page 16 of 56
TABLE OF AUTHORITIES - Continued
Page
W.B. Strange, The Economics of Government
Funding for Beach Nourishnwnt Projects:
The Florida Case, 63(3) Shore and Beach
(1995) .... ....... .. . .... .. .. .. .. . . .. .... .. ... . . . . .. .. .. .. .. .. . . .. .. .. ..... .... . 8
Warren Kriesel and Robert Friedman, Coastal
Hazards and Economic Externality: Irnpli-
cations for Beach Management Policies in
the American Southeast, Heinz Center for
Science, Economics, and the Environment
(M a y 2002)................................................................,8
1
Agenda Item No. 16D8
November 10, 2009
Page 17 of 56
STATEMENT OF INTEREST
The amici have received the parties' written con-
sent to file this amici curiae brief supporting Re-
spondents.I The Florida Association of Counties, Inc.
(FAC) was formed in 1929 to assist counties and
represent the interests and concerns of Florida county
governments. Every county in the state is a member
of the Association. The Florida League of Cities, Inc.
(FLC) was formed in 1922 to assist cities and repre-
sent the interests and concerns of Florida cities.
Ninety-nine percent of Florida's 411 municipalities
are members of the League, as are five charter coun-
ties. Members of the Florida Shore & Beach Pres-
ervation Association (FSBPA) have been active
participants, either as local government sponsors of
a project or financial contributors, in virtually every
beach restoration project undertaken in Florida. Its
members include private property owners, public
agencies and local governments, and professionals
who advocate for substantive and financial program
enhancements for beach management before the
Florida Legislature and Congress. FSBPA members
participate in and fund research regarding beach
management options and the economic, environmental
and storm protection benefits of beach restoration.
1 Letters of consent are on file with the Clerk. No counsel
for a party authored this brief in whole or in part, and no
counselor party made a monetary contribution intended to fund
the preparation or submission of this brief. No person other than
amici curiae, its members, or its counsel made a monetary
contribution to its preparation or submission.
2
,A,qenda Item ~~o. 16D8
~ l\iovember 10, 2009
Page 18 of 56
FSBPA, FLC, and FAC believe that the beach
nourishment program in Florida effectively will be
eliminated if this Court decides that the state must
pay takings damages to every private property owner
along a beach that the state, the federal government,
or a local government attempts to restore. There is no
possible way in which government can afford to
condemn, or pay takings damages for, the supposed
property rights associated with this case and carry
out a meaningful beach restoration program.
In addition, these amici are concerned that due
to the many Erosion Control Lines (ECLs) that al-
ready exist in the state in connection with beach res-
toration projects, a decision that the lines previously
established are a taking of beachfront property of
abutting upland property owners, will create an
avalanche of takings claims against the State and
local governments on completed or ongoing projects.
Based simply on the transaction costs of claims for
compensation, future projects would be prohibitively
expensive, or miles of beaches in critical need of
restoration would not be addressed. Moreover, the
general public would question its support of a
program which must be defended when abutting
property owners file actions for monetary damages
even though they most directly benefit from the
expenditure of taxpayer dollars for beach restoration
projects.
The outcome of this case will decide whether the
beach restoration program will continue in Florida, as
well as similar programs in the rest of the country.
3
Agenda Item No. 1608
November 10, 2009
Page 19 of 56
Elimination of the beach restoration program will
cause substantial economic losses to the state, beach-
front communities, homeowners and businesses as a
result of the loss of tourism and tax dollars. In
addition, the loss or reduction of beach restoration
projects will increase the exposure of upland build-
ings and infrastructure to the risk of catastrophic
losses in the event of hurricanes and other storm
events.
.
SUMMARY OF THE ARGUMENT
It has been suggested by the Petitioners and
their amici in this case that the members of the
Florida Supreme Court who reached the conclusion
for the Court in the case at bar, have violated their
solemn vows to observe and abide by the Florida
Constitution and the United States Constitution, and
have deliberately disregarded private property rights
long recognized under the state's law of property in
order to permit the state to take that private property
without compensation, in violation of the Fifth
Amendment. It is further urged by the Petitioners
and their amici that this Court should decide the
background principles of Florida's law of property,
instead of the Florida Supreme Court, and disregard
our federal system. Petitioner's suggestion is out-
rageous, and this Court should decline Petitioner's
request to usurp the function of the Florida Supreme
Court. The Florida Supreme Court's decision is based
upon a fair and reasonable judicial analysis, and has
4
Agenda Item No. 1608
iJovember 10, 2009
Page 20 of 56
fair and substantial support in the state's prior
judicial decisions. The claimed property interests
allegedly taken in this case by the Florida Beach and
Shore Preservation Act (the Act),2 to wit: rights to
have future accretion and land that reemerges by
reliction, and a right to have the land make constant
contact with the water, do not "inhere in the title to
the Petitioner's property itself" under background prin-
ciples of Florida's law of property. Further, given the
enormous benefits that beach restoration bestows on
a littoral owner and its property, such theoretical
property rights, even if they did exist under Florida's
law of property, are more than compensated for by the
Act.
.
ARGUMENT
I. PUBLIC-SPONSORED BEACH RESTORA-
TION UNDER THE PROVISIONS OF THE
ACT IS CRITICALLY IMPORTANT TO
THE ECONOMY AND WELFARE OF THE
STATE OF FLORIDA AND ITS CITIZENS,
BUT WILL CEASE IF COMPENSATION IS
REQUIRED FOR THE PROPERTY IN-
TERESTS PETITIONERS CLAIM IN THIS
CASE.
Government-sponsored beach restoration, which
prevents catastrophic losses to lives and property
2 Fla. Stat. ch, 161, part I (2009). The specific sections of
the Act in issue in this case are sections 161.191 and 161.201.
5
Agenda Item No. 16D8
November 10, 2009
Page 21 of 56
when hurricanes strike, protects and enhances
littoral property values, assures that beaches are
available to the public, and serves the state's and the
nation's economies, is in mortal danger if this Court
rules that the Florida Beach and Shore Preservation
Act is unconstitutional.
Florida is known worldwide for its beaches, and
beach restoration is considered vital to Florida, and
critical to the state's economy. The State of Florida
has 1,197 miles of coastline, and 825 miles of sandy
beaches. Florida Department of Environmental
Protection, Bureau of Beaches and Coastal Sys-
tems, Strategic Beach Management Plan (May 2008),
p. 2, available at http://www.dep.state.f1.uslbeaches/
publications/pdf/SBMP/Cover%20and %20Introduction.
pdf. Florida's coastline is subjected to powerful
tropical storms and hurricanes on a regular basis.
Since the Florida Department of Environmental
Protection began identifying critically eroded beaches
in 1986, Florida's beaches have been dramatically
affected by major storms and hurricanes. See
generally, Florida Department of Environmental
Protection, Critically Eroded Beaches in Florida
(June 2009), p. 1-3, available at http://www.dep.state.
fl. uslbeaches/publications/pdf/CritEroRpt09. pdf.
The catastrophic losses to beaches and beach-
front property and structures caused by hurricanes
and tropical storms are obvious and have been well
documented by the media. Addressing these losses,
and preventing them from occurring in the future, is
a critical task. A 2000 report prepared by the Heinz
6
Agenda Itsm No. 1608
November 10, 2009
Page 22 of 56
Center for Science, Economics, and the Environment
for the Federal Emergency Management Agency,
Evaluation of Erosion Hazards (April 2000) available at
http://www.heinzctr.org/Programs/SOCW/erosion.shtml,
concluded that in the next sixty years, one in four
homes within 500 feet of the coast outside of major
cities will fall victim to erosion if the beaches are not
supported by beach restoration programs, and the
effects of erosion are allowed to occur. Id. at 111-128.
Further, during this time, erosion damage to property
would average half a billion dollars annually, Id. at
129-130. If coastal construction of homes continues
during that period, or if sea levels rise, the damage
may be even higher. Id. at x.
Beach restoration has been the dominant beach
protection policy of the State of Florida since the
1980's. Since the 1970's 203.6 miles of beach in
Florida have been restored and renourished, by 61
projects. The federal government has conducted or
partnered in approximately 125 of these miles of
beach restoration. Presently, Florida has 396.4 miles
of critically eroded beach. Local, state and federal
entities are now managing over 200 miles of restored
beaches in Florida. Florida Department of Environ-
mental Protection, Beaches and Coastal Systems,
Beach Erosion Control Program (BECP), available at
http://www.dep.state.fl.uslbeaches/programslbcherosn.
htm. It is estimated that the federal government
contributed $680 million to beach restoration and
renourishment in Florida through 2002. Significant
additional federal funding was also provided for dune
7
Agenda Item No. 16D8
November 10,2009
Page 23 of 56
construction, and as a result of the hurricane seasons
of 2004 and 2005. National Oceanic and Atmospheric
Administration, Coastal Services Center, Historical
Expenditures for Beach Nourishment Projects: Geo-
graphical Distribution of Projects and Sources, avail-
able at http://www.csc.noaa.govlbeachnourishmentlhtm1/
h uman/socio/geodist.h tm.
Through the fiscal year 2006, over $582 million
has been appropriated by the Florida Legislature for
beach erosion control activities. http://www.dep.state.
fl.uslbeaches/programslbcherosn.htm. Local govern-
ments also spend considerable sums for beach resto-
ration and renourishment. Except for the Petitioner
in this case, beach restoration has enjoyed sub-
stantial public and private support.
The reason for the support of beach restoration
by littoral property owners is self evident. Because
beach width reduces the strength of storm waves,
beach restoration and nourishment reduce the risk of
storm damage. A 1988 study of the damage due to
Hurricane Eloise revealed that in areas where there
is very little fronting beach, an additional 50 feet of
beach width reduces by nearly half the risk of dam-
age to structures. Robert G. Dean, Beach Nourish-
ment Theory and Practice, 186-189 (World Scientific
Publishing, Co. Pte. Ltd.) (2002). The economic ad-
vantages of beach nourishment on littoral property
values are also significant. Two 1990's studies of
restoration projects along Marco Island and Captiva
Island on Florida's Gulf Coast showed typical
increases in property values after restoration of
8
Agenda Item No. 16D8
November 10, 2009
PS;]8 24 of 56
between 4 and 20 percent. W.B. Stronge, The
Economic Impact on Marco Island Beach Restoration:
A Preliminary Analysis, Proceedings, National Con-
ference on Beach Nourishment Technology, 102-114
(1992), Florida Shore and Beach Preservation
Association, Tallahassee, Florida; \VB. Stronge, The
Economics of Govermnent Funding for Beach Nour-
ishment Projects: The Florida Case, 63(3) Shore and
Beach 4-6 (1995). In addition, waterfront property
buyers recognize that renourishment associated with
beach restoration projects is a significant risk
reduction against future erosion damage, and given a
choice, most waterfront property buyers would prefer
the house whose protection is renewed periodically,
especially if the government pays for it. Warren
Kriesel and Robert Friedman, Coastal Hazards and
Economic Externality: Implications for Beach Man-
agement Policies in the American Southeast, Heinz
Center for Science, Economics, and the Environment,
9 (May 2002).
Beach restoration is also important to state eco-
nomies. Beaches generate income and taxes, and
provide vacationing spots for people throughout the
country.3 Florida's restored beaches are enormously
3 Of the 62.3 million out-of-state visitors who came to
Florida in 2001, a total of22.4 million indicated that going to the
beach was a primary activity during their stay in Florida.
Florida Statistical Abstract, 2002. In 2008, Florida had more
than 84 million out-of-state visitors, and it is estimated that the
number will be between 97 million and 104 million by 2010.
VISIT FLORIDA and Center for Economic Forecasting and
(Continued on following page)
9
Agenda Item No. 1608
November 10, 2009
Page 25 of 56
valuable. Florida's cities and counties have spent a
fortune, along with the state and federal government,
on restoring and maintaining critically eroded
beaches. Typically, beach improvements in Florida
are funded by a combination of federal, state and
local contributions. Depending on the extent of public
ownership and public access, federal funds can fund
up to 65 percent of the project cost, while the state
funds up to 50 percent of the non-federal share. The
remainder is funded by cities, counties and special
districts.
FSBPA, FAC, and FLC submit that this court's
decision in this case cannot be made without regard
to the enormous impacts it will have on the future of
beach restoration. The decision in this case will have
wide-ranging effects on the future of the United
States coastline and the safety of citizens who have
their homes at the shore. The public contributes
hugely to beach restoration projects which, it gen-
erally perceives, the benefit of which accrues in large
measure to the littoral property owners. Like any
government-sponsored project that entails the
expenditure of large sums of public funds, public
support is determinative as to whether the project
will take place. If the public has to pay littoral
property owners for the property rights and interests
the Petitioner in this case claim the Act takes, the
Analysis (CEFA), Florida State University, See also http://www.
visitflorida.org/ AM'Template.cfm?Section=Research_F AQ&Template
=/CM/HTMLDisplay. cfm&Conten tID= 1 0909.
10
Agenda Item No. 16D8
November 10, 2009
Page 26 of 56
public will not support future beach restoration
projects and the state and local governments in
Florida will not choose to do them.
II. THE LAW GOVERNING THE ISSUE OF
WHETHER PETITIONER'S PROPERTY HAS
BEEN TAKEN BY THE ACT IS THE
STATE'S LAW OF PROPERTY, AND THE
FLORIDA SUPREME COURT'S DECISION
IS A JUDICIALLY REASONED, PROPERLY
BALANCED ANALYSIS, UNDER COMMON
LAW PRINCIPLES, OF THE SPECIAL FAC-
TORS AND RELEVANT EXISTING PREC-
EDENTS THAT SHOULD INFORM SUCH
AN IMPORTANT JUDICIAL DECISION.
At issue in this case is what Florida's common
law of property is, a matter distinctly within the
purview of the Florida Supreme Court. The Con-
stitution, court precedent, and the principles of
federalism counsel for judicial restraint, and properly
place the determination of the state's law of property
in the hands of the state courts. It is well established
law that the property rights of a riparian owner of
land on navigable waters are based on the rules and
decisions of the state within whose boundaries the
particular land lies. St. Anthony Falls Water Power
Co, v. St. Paul Water Commissioners, 168 U.S. 349
(1897); Barney v. Keokuk, 94 U.S. 324 (1876); Pac1wr
v. Bird, 137 U.S. 661 (1891); see also, Shively v.
Bowlby, 152 U.S. 1 (1894); Lowndes v. Town of
Huntington, 153 U.S. 1 (1894).
11
Agenda Item No. 16D8
November 10, 2009
Page 27 of 56
The Florida Supreme Court determined that the
provisions of the Act are a lawful balance between the
property rights of littoral owners, the property rights
of the public in littoral property, and the state's
constitutional duties to preserve and protect Florida's
beaches, and not to take private property without just
compensation. As the Court explained, the provisions
of the Act prevent loss of beaches while protecting
littoral property owners from property loss. Inci-
dental littoral property rights to access, use, navi-
gation, and a view are not substantially or materially
affected by the Act because the Act's provisions
expressly preserve those rights after the restoration
has been completed. "Just as with the common law,
the Act facially achieves a reasonable balance of
interests and rights to uniquely valuable and volatile
property interests." Walton County v. Stop the Beach
Renourishment, Inc., 998 So.2d 1102, 1115 (Fla. 2008)
(Walton County).
This Court has the constitutional authority to
decide what the United States Constitution means
and what the federal law is. Marbury v. Madison, 5
U.S. 137, 177 (1803). But since Erie R. Co. v.
Tompkins, 304 U.S. 64 (1938) it has been absolutely
clear that this Court has no authority to decide for a
state what a state's common law is. See also Black &
White Taxicab & Transfer Co. v. Brown & yellow
Taxicab & Transfer Co., 276 U.S. 518, 533 (1928)
(where Justice Holmes, in dissent, aptly characterizes
federal court intrusion into matters of state common
law as "an unconstitutional assumption of powers").
12
Agenda Item No. 16D8
November 10,2009
Page 28 or 56
Indeed, this Court has long followed a "tradition of
deference to state courts on questions of state law."
Bell u. Maryland, 378 U.S. 226, 237 (1964). This
Court has never directed what a state's common law
must be. Whatever that law is, or may be, it is
determined by the state judges rather than by this
Court. Accordingly, this Court cannot, and frankly
should not, interfere with the Florida Supreme
Court's determination of the common law of property
in this case.
III. THE FLORIDA SUPREME COURT'S DE-
CISION THAT THE ACT ACCURATELY
DESCRIBES THE STATE'S LAW OF
LITTORAL PROPERTY, AND DOES NOT,
BY ITS TERMS, TAKE PRIVATE PROP-
ERTY WITHOUT JUST COMPENSATION,
IS A FAIR JUDICIAL APPLICATION OF
THE COMMON LAW AND SHOULD NOT
BE DISTURBED.
A. The Florida Supreme Court followed
established common law, and did not
"work a sudden change in state law,
unpredictable in terms of the relevant
precedents," nor did it reach its de-
cision on the law of property as a
scheme to deprive persons of their
private property without just com-
pensation under the Fifth Amendment.
Petitioner and its amici contend that the
members of the Florida Supreme Court who joined in
13
Agenda Item No. 1608
November 10, 2009
Page 29 of 56
the majority decision in this case violated their oaths
of office by invoking "non-existent rules of state sub-
stantive law" and by effecting "a sudden and un-
predictable change" in the law, simply to deprive
Petitioner of its members' property. Initially, those
amici would point out that the standard used by
Petitioner in expressing its claim is an incorrect
standard of review to evaluate this matter, where a
state's highest court has expressed the state's law and
the court's decision is challenged on a federal con-
stitutional ground. This Court has established a
different, more deferential standard for such matters,
which is simply whether the state supreme court's
expression of the state's law rests upon a fair or
substantial justification. For instance, in Lucas v.
South Carolina Coastal Council, 505 U.S. 1003
(1992), this Court opined that state court decisions
rejecting takings claims because the claimed property
interest did not "inhere in the title itself, in the
restrictions that background principles of the State's
law of property. . . place upon land ownership," and
are based upon new analysis or an extension of exist-
ing precedents, should be based on "an objectively
reasonable application of relevant precedents." Id. at
1032, n. 18. Only when the decision is "without any
fair or substantial support", Ward v. Love County, 253
U.S. 17, 22 (1920); Demorest u. City Bank Farmers
Trust Co., 321 U.S. 361 (1944), does this Court
interfere with the state Court's decision. See also
Rogers u. Tennessee, 532 U.S. 451, 468-69 (2001)
(Scalia, dissenting, because the state supreme court's
interpretation of the state's law was "reasonable.")
14
Aqenda item No. 1608
- November 10, 2009
Page 30 of 56
Such a standard is also appropriate g1Ven the
doctrine of Our Federalism, and the recognized role
and position of the state courts in society.
The Petitioner's claim is simply wrong. The Act's
property provisions were not crafted in 1970 by the
Florida Legislature as a means to an illegal end. On
the contrary, they were enacted to state what the
Legislature, based on the law at the time, understood
were the respective property rights and interests of
the state and the littoral property owner before and
after a beach destroyed by erosion was restored. The
Florida Supreme Court's decision that the Act fairly
and legitimately expresses the state's law of property
under such circumstances was also not a simple land
grab, ipse dixit. There is nothing analytically, doc-
trinally, or intellectually dishonest about the Florida
Supreme Court's judicial analysis and reasoning in
this case. The court's decision on the law is a rea-
sonable application of relevant law and common law
precedents with fair, substantial support.
When Justice Scalia wrote the divided Court's
decision in Lucas u. South Carolina Coastal Council,
in 1992, the common law of property did not breathe
its last breath and become only a matter of the past.
When he explained that background principles of the
state's law of property and nuisance law are relevant
to whether there is a property interest or right that is
being affected, he necessarily did so recognizing that
such principles are ordinarily contained in a state's
common law of property and nuisance. Likewise, he
and the other Justices who joined in the opinion
15
Agenda Item No. 1608
November 10, 2009
Page 31 of 56
surely recognized that the common law is a living
body of law, which "does not work from pre-
established truths of universal and inflexible validity."
Benjamin Cardozo, The Nature of the Judicial Func-
tion, 22 (Yale University Press) (1921). On the
contrary:
The rules and principles of case law have
never been treated as final truths, but as
working hypotheses, continually retested in
those great laboratories of the law, the courts
of justice. Every new case is an experiment;
and if the accepted rule which seems
applicable yields a result which is felt to be
unjust, the rule is reconsidered. It may not
be modified at once, for the attempt to do
absolute justice in every single case would
make development and maintenance of
general rules impossible; but if the rule
continues to work injustice, it will eventually
be reformulated. The principles themselves
are continually retested; for if the rules
derived from a principle do not work well,
the principle itself must be re-examined.
Munroe Smith, Jurisprudence, 21 (Columbia Uni-
versity Press) (1909).
To presume that the issuance of the Court's
decision in Lucas marked a point in time from which
any further evolution of the common law of property
would be an unconstitutional violation of the Fifth
Amendment is non sequitor. The common law is not
the Constitution. While there may be philosophical
debate and discussion as to the effects of time on the
16
Aqellda Item No. 16D8
~ November 10, 2009
Page 32 of 56
latter, the common law indisputably "belongs to the
living, and not the dead." Letter from Thomas Jeffer-
son to James Madison (Sept. 6, 1789), 15 The Papers
of Thomas Jefferson, 392, 396 (Julian P. Boyd &
William H. Gaines, Jr., eds., Princeton U. Press)
(1958). In a common law system, precedents from ear-
lier eras bind, but only to a degree. David A. Strauss,
Comnwn Law, Common Ground, and Jefferson's
Principle, 112 Yale L. J. 1717, 1724 (2003).
B. The Florida Supreme Court performed
a typical common law judicial analysis
of the interests and factors informing
a judicial decision in this case.
In Shively v. Bowlby, supra, at 26, this Court
surveyed the property laws of the original states and
concluded that that "there is no universal and
uniform law upon the subject; but that each State has
dealt with the lands under the tidewaters within its
borders according to its own views of justice and
policy, reserving its own control over such lands" and
"the title and rights of riparian or littoral proprietors
in the soil below high water mark, therefore, are
governed by the laws of the several States, subject to
the rights granted to the United States by the
Constitution." [d. at 57-58. The states have continued
to create and express the common law of littoral
property, each according to the state's (including the
state's courts') views of justice and policy, and
according to the analytical framework associated with
the common law.
17
Agenda Item No. 1608
November 10, 2009
Page 33 of 56
The question answered by the Florida Supreme
Court was: "On its face, does the Beach and Shore
Preservation Act unconstitutionally deprive upland
owners of littoral rights without just compensation?"
Walton County, at 1105. The Court plainly limited
itself to the common law on this single matter: "[W]e
emphasize that our decision in this case is strictly
limited to the context of restoring critically eroded
beaches under the Beach and Shore Preservation
Act." Id.
The Florida Supreme Court found that while
the state's common law has developed principles that
are intended to balance the interests in naturally
occurring changes of the shoreline, Florida's common
law has never fully considered, or addressed, how
public-sponsored beach restoration affects the prop-
erty interests of the public and the property interests
of the upland owners. Id. at 1114
It is fair to say that neither Blackstone, nor
Coke, nor any of the other prior writers who have
expressed the common law of littoral property rights
ever experienced, or been made aware of, the magni-
tude of force and destruction of hurricanes and tropi-
cal storms, or their striking effects on the coastlines
of North America, eastern Asia, the central Pacific,
and the Gulf of Mexico. Blackstone's writings on the
law of avulsion was based on streams cutting or
changing course, not hurricanes that carve away
miles and miles of beach and destroy whole com-
munities.
18
Agenda Item No. 1608
November 10, 2009
Page 34 of 56
The Florida Supreme Court was not faced with a
matter within the ken of Blackstone, Coke, or their
British contemporaries. Nevertheless, the Florida
Supreme Court used the analytical methodology that
would have been used by Blackstone or Coke, and,
these amici submit, reached conclusions that would
have been worthy of all three. This case involved an
analysis of competing interests: littoral property
rights versus a legitimate government interest in
restoring a critically eroded public beach to preserve
and protect rights guaranteed under the public trust
and customary use doctrines. Recognizing that "Flor-
ida's common law attempts to bring order and cer-
tainty to this dynamic boundary in a manner that
reasonably balances the affected parties' interests,"4
id. at 1112, the Florida Supreme Court began its
constitutional and common law analysis by stating
that on one side of the balancing equation is the
State's "constitutional duty to protect Florida's
beaches, part of which it holds in trust for public use."
[d. at 1114. "The Beach and Shore Preservation Act
4 The Florida Supreme Court specifically wrote:
These common law doctrines [erosion, reliction, accre-
tion] reflect an attempt to balance the interests of the
parties affected by inevitable changes in the shoreline.
. . . While our common law has developed these spe-
cific rules that are intended to balance the interests in
our ever-changing shoreline, Florida's common law
has never fully addressed how public-sponsored beach
restoration affects the interests of the public and the
interests of the upland owners.
Walton County, at 1114.
19
Agenda Item No. 1608
~~ovember 10. 2009
Page 35 of 56
effectuates this constitutional duty when the State is
faced with critically eroded, storm-damaged beaches."
Id. at 1115. On the other side of the equation are the
property rights of littoral property owners. These are
bathing, fishing, and navigation rights which littoral
property owners hold in common with the public, as
well as special affirmative easement rights to access
to the water and use, and a negative easement right
to a view, and contingent future interests to accretion
and reliction. Based on these factors, the Court found
that, on balance, the Act mirrored a proper common
law balancing of these affected interests. Id. As to the
impact specifically on private property interests, the
Court found that "although the Act provides that the
State may retain title to the newly created dry land
directly adjacent to the water, upland owners may
continue to access, use, and view the beach and water
as they did prior to beach restoration. As a result, at
least facially, there is no material or substantial
impairment of these littoral rights under the Act." Id.
1. Consideration of general principles
of Florida's common law of littoral
property.
Under Florida's pre-existing common law of prop-
erty, a riparian or littoral owner has a right of ingress
and egress to and from the lot to the water, a right of
unobstructed view over the waters, and in common
with the public the right of navigating, bathing, and
fishing. Thiesen v. Gulf, F. & A. Ry. Co., 78 So. 491,
501 (1917); Webb v. Giddens, 82 So.2d 743, 745 (Fla.
20
Agenda Item No. 1608
November 10, 2009
Page 36 of 56
1955). Riparian and littoral land owners also have
rights that are based on accretion or reliction. Board
of Trustees of the Internal bnprouenwnt Trust Fund v.
Sand Key Associates, Ltd., 512 So.2d 934, 936 (Fla.
1987). There are, however, no Florida common law
littoral property rights to wharf out from land into
the water. Thiesen, at 61, 78 So. at 501, or to have
permanent contact with the water.
2. Consideration of the common law
of the public's rights and property
under the public trust doctrine and
the customary use doctrine.
The people also have rights in the shore
according to the public trust doctrine, which is
specifically safeguarded in Article X, Section 11, of
the Florida Constitution: "The title to lands under
navigable waters, within the boundaries of the state,
which have not been alienated, including beaches
below mean high water lines, is held by the state, by
virtue of its sovereignty, in trust for all the people."
Florida courts and other American courts have
expansively interpreted the public trust doctrine to
safeguard the public's use of navigable waters and
the shoreline for purely recreational purposes such as
boating, swimming, fishing, hunting, recreation, and
to preserve scenic beauty. See also Glass v. Goeckel,
703 N.W.2d 58, 73, 78 (Mich. 2005) (holding that the
public has the right to walk along the beach, for
which no compensation is owed to littoral owners);
R. W Docks & Slips u. Wisconsin Dept. of lVatural
21
Agenda Item No. 1608
November 10. 2009
Page 37 of 56
Resources, 628 N.W.2d 781, 787-88 (Wis. 2001). This
Court has also ruled that states have the authority to
define the parameters of the public trust doctrine and
to protect the public's rights in those lands as they
see fit. Phillips Petroleum Co. v. Mississippi, 484 U.S.
469, 484 (1988).
Florida common law also recognizes the rights of
the public to access Florida's dry sand beaches under
the customary use doctrine. City of Daytona Beach v.
Tona-Rama, Inc., 294 So.2d 73, 78 (Fla. 1974) ("If the
recreational use of the sandy area adjacent to mean
high tide has been ancient, reasonable, without inter-
ruption and free from dispute, such use, as a matter
of custom, should not be interfered with by the
owner."). The customary use of the beach by the
public is subject to reasonable regulation by the state.
Id. According to Justinian's Institutes "by the law of
nature the air, running water, the sea, and
consequently the shores of the sea" were "common to
mankind." JUSTINIAN, INSTITUTES II:I:1. The
shore of the sea "extends as far as the greatest winter
flood runs up." JUSTINIAN, INSTITUTES, II:I:3.
Justinian observed that under Roman law "[t]he
public use of the seashore . . . is part of the law of
nations, as is that of the sea itself; and, therefore, any
person is at liberty to place on it a cottage, to which
he may retreat, or to dry his nets there, and haul
them from the sea; for the shores may be said to be
the property of no man, but are subject to the same
law as the sea itself, and the sand or ground beneath
it." JUSTINIAN, INSTITUTES, II:I:5.
22
Agenda Item t'Jo. 1608
November 10, 2009
Page 38 of 56
Thus, Florida's common law of littoral property
reflects recognition of rights and interests of both the
upland property owners and the state, which holds
littoral property in trust for the people. The people
have important property rights in littoral areas, too,
and these rights are just as important as the private
property rights of upland owners. The State cannot
abdicate its trust duties over public trust property it
holds for the people, Illinois Central Railroad u.
Illinois, 146 U.S. 387, 452-453 (1892), any more than
it can take private property without just compen-
sation.5 Without beach restoration, littoral property
owners will lose their property and businesses, and
possibly their lives, and the people, as well, will
invariably lose rights guaranteed them under the
public trust and customary use doctrines as the beach
continues to erode.
3. Consideration of Florida's common
law of reemergence and recapture
by public work.
It is also a background principle of Florida's law
of property that when the state reclaims riparian or
5 The Ninth Amendment, which was draft.ed, vetted by the
states, and ratified contemporaneously with the Fifth Amend-
ment, compels respect not only for the property rights of the
individual, but. also of the property rights of the people: "The
enumeration in the Constitution, of certain rights, shall not be
construed to deny or disparage others retained by the people."
Id. (emphasis supplied).
23
Agenda Item No. 16D8
November 10, 2009
Page 39 of 56
littoral land, or causes land to reemerge by public
work, the doctrines of reliction and accretion are not
implicated, and the state holds title to such reclaimed
or reemerged land. In 1927, the Florida Supreme
Court held in Martin u. Busch, 93 Fla. 535, 112 So.
274 (1927), that under Florida's law of property, when
the state lowered the water level of Lake Okeechobee
and created dry land along the shore, the land so
created belonged to the state rather than the upland
riparian landowners, and the respective property line
between the state and the upland owners remained
where it had been prior to the lowering of the lake.
The Court held that
If to serve a public purpose the State, with
the consent of the Federal authority, lowers
the level of navigable waters so as to make
the water recede and uncover lands below
the original high water mark, the lands so
uncovered below such high water mark,
continue to belong to the State. . . . The doc-
trine of reliction. . . . , does not apply where
land is reclaimed by governmental agencies
as by drainage operations.
Id. at 574, 112 So. at 1287.
In so holding, the boundary line between the
upland owner and the state was fixed at the line of
ordinary high water, and in such cases, what was
previously a variable property line at the water's edge
was no longer so. Further, because the new water line
was a distance from the prior high water line, the
upland property owner's land holdings were no longer
24
Agenda item h10. 1608
November 10,2009
Page 40 of 56
influenced, affected, or increased by either accretion
or reliction.
The common law contained in Martin v. Busch is
codified in the Act, and, as background principles of
the state's law of property, inheres in the title of any
littoral landowner in Florida. Littoral property own-
ers in Florida since at least 1927 have been apprised
that their ancillary common law property rights are
different if the state is reclaiming or restoring the
shore. And, because the Act codifies Florida's common
law as it is expressed in Martin u. Busch, the Peti-
tioner in this case does not have the property rights it
claims the Act, on its face, takes without com-
pensation. Littoral property owners in Florida do not
have a property right to accretion when the state
restores the beach as the result of critical erosion.
Nor do littoral property owners have a right to a fluid
property line at the water's edge in such circum-
stances.
The rule of Martin v. Busch has been followed by
the Florida courts in Conoley v. Naetzher, 137 So.2d 6
(Fla. Dist. Ct. App. 1962) ("If the disputed parcel was
in fact reclaimed land resulting from drainage oper-
ations, then defendants as riparian owners on a navi-
gable waterway could not have acquired title through
reliction.") and Padgett v. Central and Southern
Florida Flood Control District, 178 So.2d 900 (Fla.
Dist. Ct. App. 1965) (holding that the doctrine of
reliction does not apply to land reclaimed by drainage
operations of governmental agencies), In 1981, the
vitality of the rule in Martin u. Busch was affirmed,
25
Agenda Item No. 1608
November 10, 2009
Page 41 of 56
and indeed extended, in State Department of Natural
Resources v. Contemporary Land Sales, Inc., 400
So.2d 488 (Fla. Dist. Ct. App. 1981), wherein the
court held that the state would retain title to
reclaimed bottomlands resulting from a project whose
purpose was to lower the water level of a chain of
lakes, and whose incidental effect was to expose new
land.
Other state courts have similarly found no com-
pensable taking where a government project asso-
ciated with the shoreline affects littoral rights. In
Mississippi State Highway Comm'n v. Gilich, 609
So.2d 367 (Miss. 1992), the Mississippi Supreme
Court resolved ownership interests associated with
construction of a man-made beach to support a
highway project. Id. at 368-69. A property owner filed
an inverse condemnation suit against the state
claiming that the construction of the beach and
highway resulted in a wrongful taking of their lit-
toral rights. Id. The state took the position that
the beach in question was land held in the public
trust, and that the taking of riparian rights was non-
compensable. Id. at 370. The Mississippi Supreme
Court ruled against the property owner, finding that:
Where the State has exercised its power to
impose an additional public use on property
already set aside for public purpose, the
injury to riparian or littoral use on property
already set aside for public purpose, the
injury to riparian or littoral licenses is not a
26
Agenda Item No. 1608
November 10. 2009
Page 42 of 56
taking of private property for which com-
pensation must be made.
Id. at 375.
Like the Gilich decision, the project in the
instant case involves the construction of a man-made
beach. In both cases, the littoral property owners
claim that the government has taken littoral rights
without compensation. The common law decisions
amongst the various states apparently come to the
same conclusion: there is no compensable taking
associated with government projects and regulations
associated with beach nourishment and restoration.
In Slavin v. Town of Oak Island, 584 S.E.2d 100 (N,C.
Ct. App.' 2003), a North Carolina appellate court re-
solved a dispute between beachfront property owners
and a town that had adopted a beach access plan and
constructed a fence to protect a newly restored beach.
Id. at 101. The littoral property owners claimed that
the town had taken their riparian rights of access,
because the owners could no longer directly walk
down to the ocean, but now could only get to the
ocean by traversing one of several designated public
access points. Id, The North Carolina appellate court
rejected the property owners' claims that they had a
vested littoral right to direct access to the ocean, for
which the government owed them compensation. Id.
at 102. While the court agreed that the law recog-
nizes the riparian right of access to the water, the
property owners had misinterpreted that right, Id.
The court held that a littoral property owner's right
of access to the ocean is a qualified one, and is subject
27
Agenda Item No. 1608
November 10, 2009
Page 43 of 56
to reasonable regulation by the state. Id. Thus, the
court found that the property owners were not
entitled to compensation from the state. Id.
Similar to Slavin, the Petitioner's access to the
water is a qualified right, subject to reasonable
regulation by the state. In Slavin, the town created
an access plan and public access points which limited
access along the newly restored beach, which meant
that some property owners might have to walk some
distance prior to accessing the beach. Here, after the
beach restoration project is complete, Respondents
will likewise still be able to access the water, if only
after traveling the breadth of the new wider sandy
beach to reach the water. '
4. Consideration of whether there is a
common law littoral property right
in Florida to a seaward property
boundary at the water's edge, or
whether the littoral property right
is only a right to access to the
water.
The Florida Supreme Court's ruling in this case
that, under Florida common law, there is no inde-
pendent littoral property right of contact with the
water, as contact is merely ancillary to the littoral
right of access, Walton County, at 119, is a principled
decision that is not simply designed to take property
without just compensation. It rests solidly "upon a
fair or substantial basis." The Florida Constitution
and Florida common law both place the dividing line
28
Agenda Item NO.1 608
~~ovember 10, 2009
Page 44 of 56
between private property and state property at the
mean high water line. Brickell v. Trarnmell, 82 So.
221, 228 (Fla. 1919); Sullivan v. Richardson, 14 So.
692 (Fla. 1894).
Under Florida common law, when erosion sub-
merges littoral land that was previously dry, title
does not necessarily revert to the state. Similarly, if it
subsequently reappears as a result of accretion, it
does not necessarily attach to the littoral upland
property. In both cases, the relevant line is the mean
high tide line, which is based upon a nineteen-year
tidal cycle. Kruse v. Grolwp, Inc" 349 So.2d 788 (Fla.
Dist. Ct. App. 1977) (rejecting a claim to title to
littoral land that had eroded and been submerged for
several years, and had thereafter reappeared by
accretion, because plaintiff failed to present evidence
based on the mean high water line), By establishing
the common law property line as the mean high tide
line rather than the day's high tide line, the common
law in Florida affords littoral property owners more
protection against losing their property to the sea.
At the same time, however, Florida's use of the
mean high water line eliminates any notion that
contact with the water is a property right associated
with littoral upland property. Simply put, contact
with the water is only possible if the line of demar-
cation between private property and public property
is the water line. Use of the water line results in
common contact with the water. Use of the high tide
line, on the other hand, results in common contact
with the water line for two short periods each day.
29
Agenda Item No. 1608
November 10, 2009
Page 45 of 56
But use of the mean high water line as the common
law property line results in common contact with the
water for only very short periods of time, sometimes
months apart. And as most of Florida's shores slope
gently, the high tide line and the low tide line are
ordinarily a significant distance apart.
Based on Kruse, there is nothing in the Florida
Supreme Court's opinion in the present case that
even remotely implies that the Court made an ipse
dixit decision in this case with the transparent design
to find no taking of private property. The Florida
Supreme Court was clearly on solid doctrinal ground
when it observed that any purported common law
claim of a littoral property right to contact with the
water is a claim without substance. The common law
having, on balance, afforded the upland littoral prop-
erty owner the benefit of the mean high water line, it
follows that as a matter of logic as well as experience,
there can be no absolute littoral property right of
contact with the water where, by virtue of the mean
high water line, contact with the water is not an
inherent attribute of the upland owner's property or
title. At best, contact with the water only happens on
an extremely transitory basis, and for very limited
periods of time. At all other times when the tide is
below the mean high water line, a littoral property
does not make contact with the water, and a littoral
property owner must, invariably, cross another's land
to enter the water.
30
Agenda Item No. 16D8
November 10. 2009
Page 46 of 56
5. Consideration of Florida's common
law littoral right to access.
The Florida common law recognizes a littoral
property right to access, which specifically is the right
to access "over the foreshore" to the water. Hayes u.
Bowman, 91 So.2d 795, 801 (Fla. 1957). If contact
with the water was a right of its own, then both the
right of access, and access "over the foreshore" would
be unnecessary and redundant. The Florida Supreme
Court was justified in observing this distinction in
the common law that the property right is access, not
uninterrupted contact with the water. The Act
provides that the Board of Trustees of the Internal
Improvement Trust Fund (which consists of the
Governor and the members of the Cabinet) must
establish the mean high water line for the area to be
restored prior to the project. The restored area is only
subject to the same easement rights in the public that
existed prior to the project. Fla. Stat. ~ 161.141. The
Act further provides that once the line is established,
the restoration will not be effected seaward of the line
"unless the state first obtains the written consent of
all riparian upland owners whose view or access to
the water's edge would be altered or impaired." Id.
This assessment by the Florida Supreme Court is
compatible with the common law in other states.
Indeed, these amici cannot find that any state's
common law of property contains a rule that a littoral
property owner has a property right to absolute or
uninterrupted contact with the water.
31
Agenda Item No. 1608
November 10, 2009
Page 47 of 56
6. Consideration of the Florida com-
mon law of accretion in the context
of the case.
Littoral land owners also have rights that are
based on accretion or reliction. Board of Trustees of
the Internal Improvement Trust Fund v. Sand Key
Associates, Ltd., supra, at 936. But in the present
case (as in all cases of beach restoration under the
Act), given that the beach area has been scientifically
determined to be critically eroded and not capable of
being naturally restored by accretion or reliction, the
likelihood of accretion is extremely remote, let alone
accretion all the way to the pre-avulsive shoreline
boundary. If it is evident that the beach will naturally
restore itself, then there will be no need to restore the
beach by public work. The Court in the present case
therefore reasonably explained that the contingent
future interest right to accretion is either non-
existent or so remote as not to be relevant to a beach
that is critically eroded. Nor is the matter of accretion
relevant to the legal balancing of rights and interests
necessary to decide whether the property provisions
of the Act are a fair and just statement of the law and
the legal rights and interests of the state and the
littoral property owner when the state restores a
severely eroded beach.
32
Agenda item No. 16D8
~Jovember 10, 2009
Page 48 of 56
7. Consideration of the influence of
the Florida common law of avulsion
and its relevance to the judicial
analysis.
There is also fair and substantial reason for the
Florida Supreme Court to have considered the common
law of avulsion in this case, as it indicates that the
common law of littoral property is not subject to
universal and inflexible rules. On the contrary, the
common law has developed different rules to balance
the interests and policies in different situations, By
the common law, while the traditional rules of accre-
tion and reliction operate to concomitantly increase or
diminish the littoral property owner's lands, avulsion
is treated differently, and losses or gains of dry land
that are proved to be due to avulsive events do not
affect the extent of title. Bryant v. Peppe, 238 So.2d
836 (Fla. 1970). Furthermore, whether it is the state
or a private owner, upon proof of avulsion an owner
of property generally has the right to restore the
property within a reasonable time. See generally 1
Henry Philip Farnham, The Law of Waters and Water
Rights 9 74, at 331 (1904). As shown by this different
(avulsion) common law regime, different rules have
developed to reflect different circumstances, and the
fact that the common law of littoral property is
different under certain circumstances was certainly
relevant to the Florida Supreme Court's judicial
analysis.
In Bryant v. Peppe, supra, the Florida Supreme
Court followed the doctrine of avulsion to hold that
33
Agenda Item No. 1608
November 10,2009
Page 49 of 56
dry land created by a hurricane where a pass had
previously been belonged to the state, rather than to
the adjacent private littoral properties. Further, the
common law right of the state to reclaim submerged
land by an avulsive public work was established in
Florida in Martin u. Busch, supra, at least eighty
years before the Florida Supreme Court applied this
rule in the instant case. Moreover, the Florida law
rule is consistent with the common law in other
states. See e.g., Barahis u. American Cyanamid Co.,
161 F. Supp. 25 (N.D. Tex. 1958) (under Texas
common law, land built up artificially by a Water
District project is considered avulsion and does not
change the boundaries between public and private
land); Garrett v. State, 289 A.2d 542 (N.J. Super. Ch.
1972) (the state may construct a public work or allow
a work that causes a navigable stream to dry up
without losing title to the bed of the stream); see also
State by Kobayashi v. Zimring, 566 P.2d 725 (Haw.
1977) (shoreland created by lava flows does not
belong to the littoral property, but vests in the state).
Specifically, the common law of other states
recognizes that the state has the right to reclaim land
after an avulsive event. See City of Chicago v. Ward,
48 N.E. 927 (Ill. 1897); Fowler v. 'Vood, 85 P. 763
(Ran. 1906).
Florida's common law of avulsion is reflected in
the Act. The Act provides that the Erosion Control
Line is the mean high water line, and further
provides that an affected littoral landowner can
challenge the line if he or she believes the mean high
34
Agenda 11em No. 16D8
~~ovember 10, 2009
Page 50 of 56
water line is incorrect. The Act specifically states that
the line so established shall not extend the state's
claims to any lands not already held by the state. Fla.
Stat. S 161.141.
The terms of the Act are a fair expression of what
the common law is, and whatever property may be
affected by the statute is adequately compensated for
by the beach restoration and the state's future com-
mitment to manage and maintain the restored beach
that comes with the restoration. Thus, the Act follows
the common law of littoral property, which is based on
a balancing of interests and policy, and admittedly, to
some extent (in favor of the private property owner
and against the public), on "convenience." The Florida
Supreme Court explained that:
These common law doctrines reflect an
attempt to balance the interests of the
parties affected by inevitable changes in the
shoreline. For instance, . . , [t]here are four
reasons for the doctrine of accretion: (1) [D]e
minimis non curat lex; (2) he who sustains
the burden of losses and of repairs imposed
by the contiguity of waters ought to receive
whatever benefits they may bring by
accretion; (3) it is in the interest of the
community that all land have an owner and,
for convenience, the riparian is the chosen
one; (4) the necessity for preserving the
riparian right of access to the water.
Walton County, at 1114.
35
Agenda Item No. 1608
November 10, 2009
Page 51 of 56
In sum, the balancing engaged in by the Florida
Supreme Court is typical of the analytical metho-
dology for the common law in generaL Oliver W.
Holmes explained that methodology in The Common
Law:
[T]he life of the [common] law has not been
logic: it has been experience. The felt
necessities of the time, the prevalent moral
and political theories, intuitions of public
policy, avowed or unconscious, even the
prejudices which judges share with their
fellow-men, have had a good deal more to do
than the syllogism in determining the rules
by which men should be governed. The law
embodies the story of a nation's development
through many centuries, and it cannot be
dealt with as if it contained only the axioms
and corollaries of a book of mathematics. In
order to know what it is, we must know what
it has been, and what it tends to become. We
must alternately consult history and existing
theories of legislation. But the most difficult
labor will be to understand the combination
of the two into new products at every stage.
The substance of the law at any given time
pretty nearly corresponds, so far as it goes,
with what is then understood to be con-
venient; but its form and machinery, and the
degree to which it is able to work out desired
results, depend very much upon its past.
Oliver W. Holmes, Jr., The Common Law, 1 (Boston,
Little, Brown, and Company) (1881). The common
law is dynamic. It is not a Decalogue from
36
i\genda item ~~o. 1608
November 10. 2009
Page 52 of 56
on high, admitting of no variation. It has never been
frozen in time. "[T]he common law is not immutable
but flexible, and by its own principles adapts itself to
varying conditions." Funk u. United States, 290 U.S.
371, 383 (1933). Furthermore, "an adoption of the
common law [by a state] in general terms does not
require, without regard to local circumstances, an
unqualified application of all its rules. . . ," Id. at 384.
C. The Act does not take property under
the Fifth Amendment because the
claimed property rights in this case
are not part of the background law of
property that inheres in the owner's
title according to the state law of
property.
This Court has explained that a landowner is not
entitled to compensation under the Fifth Amendment
for uses that are restricted by background principles
of property and nuisance law, nor for property in-
terests or rights that do not inhere in the landowner's
title under the state's law of property. See Lucas v.
South Carolina Coastal Council, 505 U.S. 1003, 1026-
32 (1992); see also Penn Central Transportation Co. u.
City of New York, 438 U,S. 104, 125 (1978); United
States v. Chandler-Dunbar Water Power Co., 229 U.S.
53 (1913) (shore owner has no appurtenant property
right to two natural levels of water in front of its
lands).
37
Agenda Item No. 1608
~Jovember 10, 2009
Page 53 of 56
IV. ON ITS FACE, THE ACT PROVIDES
MORE THAN ADEQUATE COMPENS~
TION FOR ANY PRIVATE PROPERTY
INTERESTS AFFECTED BY BEACH
RESTORATION. THE RESTORED BEACH
AND COMMITMENT TO MAINTAIN THE
RESTORED BEACH ARE MORE THAN
JUST COMPENSATION FOR ANY THEO-
RETICAL LOSS OF FUTURE ACCRE-
TION.
Even if the alleged interests were actually
affected by the provisions of the Act, and had to be
factored in the legal equation, where critically eroded
beaches are restored by the government, the amount
spent by government directly for the benefit of the
upland owner and the immediate and lasting benefits
that directly accrue to the upland owner are more
than just compensation for beach restoration's effects
on such interests. The Act is not unconstitutional,
even if it does take property, because the value of the
beach restoration that accompanies the Act's impacts
is inherent in the Act and more than adequate to
compensate for any such impacts. The Fifth Amend-
ment speaks to takings without just compensation.
The value of a contingent, yet remote, future interest
in accretion on a shore that the visible and empirical
evidence shows is not likely to ever occur is clearly
offset by the value of the restoration. A reconstructed
beach and a commitment by the government to main-
tain that beach against erosion from future hurri-
canes and catastrophic storms is "just compensation"
38
Agenda Item f\1o. 1608
November 10,2009
Page 54 of 56
if purported property rights in accretion, reliction and
contact with the water are affected or extinguished.
The average cost of a mile of reconstructed beach
in Florida is between $3,000,000 and $5,000,000,
simply for the initial restoration. The government
continues to spend money over the period of the
project to maintain and renourish the beach. A
littoral property owner who, prior to the restoration,
was presented with the clear and present danger of
losing his or her property and any structures thereon
to the sea, which structures may provide entire
shelter of a business location, and possibly even his or
her life, is no longer at risk. The owner's property
value increases, and the cost to insure the property
decreases.
.
39
Agenda Item r'~o. 1608
r'>lovember 10. 2009
Page 55 of 56
CONCLUSION
This case does not evince a disregard for property
rights, and beach restoration is too important to
Florida citizens and to this country to lose over
extreme views of property rights. The decision of the
Florida Supreme Court should not be disturbed.
Boca Raton, Florida, October 5, 2009
Respectfully submitted,
GARY K. OLDEHOFF, ESQ.
Counsel of Record
NANCY E. STROUD, ESQ.
LEWIS STROUD & DEUTSCH, PL.
1900 Glades Road, Suite 251
Boca Raton, Florida 33431
(561) 826-2800
Attorneys for Amicus Curiae
Florida Shore and Beach
Preservation Association,
Florida Association of Counties,
and Florida League of Cities
IV.lt;;OllL JJllt;;Ol~ IVI LJ'I;;Gl;;llIUGl <.JUplGJllG ,--"UUIL ,--"a~G~, 11,:,1111 LVV7-LVIV ~r\..lJr\. LJ'IVl~lVlllVl 1 U... lObI;; 1 Ul 1
,A,cenda Item No. 1608
- r~ovember 10. 2009
Page 56 of 56
i Stop the Beach Renourishment v. Florida Dept. of Environmental Protection,
In6~~~i;~~~;e~~~:::1 --~ --------____________________
Merit briefs
. Brief for Petitioner Stop the Beach Renourishment, Inc.
. Brief for Respondent Florida Department of Environmental Protection
and the Board of Trustees of the Internal Improvement Trust Fund
. Brief for Respondent Walton County and City of Oestin
Amicus briefs
. Brief for the CA TO Institute, NFIB Legal Center, and the Pacific Legal
Foundation in Support of Petitioner
. Brief for Oregonians in Action Legal Center in Support of Petitioner
. Brief for Save Our Beaches and the Southeastern Legal Foundation in
Support of Petitioner
. Brief for the New England Legal Foundation in Support of Petitioner
. Brief for Save Our Shoreline in Support of Petitioner
. Brief for the Coalition for Property Rights, Inc., in Support of Petitioner
. Brief for the Center for Constitutional Jurisprudence in Support of
Petitioner
. Brief for the National Association of Home Builders and the Florida I
Home Builders Association in Support of Petitioner
. Brief for the Citizens for Constitutional Property Rights Legal Foundation, I
Inc. in Support of Petitioner !
. Brief for the American Civil Rights Union in Support of Petitioner I
. Brief for the New Jersey Land Title Association in Support of Petitioner
. Brief for the Eagle Forum Education & Legal Oefense Fund in Support of /'
Petitioner I
Motion for Leave To File Brief Amicus Curiae in Support of Petitioner i
and Brief Amicus Curiae of Owners' Counsel of America /'
. Brief for Brevard County, Florida in Support of Respondent
. Brief for the Surfrider Foundation in Support of Respondent I
. Brief for the Coastal States Organization in Support of Respondent I
. Brief for the American Planning Association and the Florida Chapter of i
the American Planning Association in Support of Respondent i
. Brief for the Florida Shore and Beach Preservation Association, the I "
Florida Association of Counties, and the Florida League of Cities in ,
Support of Respondent !
. Brief for the States of California, Arkansas. Oelaware, Illinois, Iowa, I
Louisiana, Maine, Maryland, Massachusetts, Michigan, Mississippi, I
rv1ontana, Nebraska, Nevada, New Hampshire, New Jersey, Ohio.
Oregon, Rhode Island, South Carolina, South Oakota, Tennessee,
Virginia, Washington. West Virginia aqnd Wyoming in Support of
Respondent
. Brief for the United States of America in Support of Respondent
. Brief for the National Association of Counties, National League of Cities,
U.S. Conference of Mayors, International City/County Management
Association, and the International Municipal Lawyers Association in
Support of Respondent
l_.l-.....__~/!~_n~n_. _1__~__..... ~_~~/--~~Ll;~_,.1/____~_..:_u~,,__~_..c_/.J_~_~()n ~l_.t-___l
1r\lr!t"\f\An.