FDE
v.
LAUREL M. LEE, IN HER OFFICIAL CAPACITY AS FLORIDA SECRETARY OF STATE

Fla. 1st DCA | 2024-02-14
No. 2022-3463
2024 FL 1480 Florida District Court of Appeal, First District (2024)

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Holding

A challenge to specific legislative appropriations from the Land Acquisition Trust Fund becomes moot once the fiscal year ends and the appropriations have been spent, contractually obligated, or reverted, leaving no remedy available within the scope of the narrowly-framed claims.


Headnotes

[1] A claim challenging specific legislative appropriations from a trust fund becomes moot when the challenged appropriations have already been spent or contractually obligat…

[2] A court may dismiss a proceeding as moot when protracted litigation has consumed the fiscal year involved, rendering the substantive matters affected moot.

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Key Quotes

“Key to our analysis is the narrow scope within which the plaintiffs consistently framed their claims. They alone controlled their pleadings, and they challenged only the validity of specific 2015–16 appropriations, asking the trial court to order those funds returned to the LATF.”

This establishes that the plaintiffs' own decision to frame claims narrowly and specifically to particular fiscal-year appropriations was dispositive of the mootness issue.

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Facts & Procedural History

Environmental groups filed an original complaint and five amended complaints between 2015 and 2018 challenging specific 2015-2016 legislative appropri…

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Opinion of the Court

_____________________________ On appeal from the Circuit Court for Leon County. J. Lee Marsh, Judge.

February 14, 2024 PER CURIAM.

These two cases were consolidated below and again on appeal, both involving environmental groups challenging some of the Florida Legislature’s 2015 and 2016 appropriations from the Land Acquisition Trust Fund, codified in Article X, section 28, of the Florida Constitution (LATF). The trial court rendered a final judgment based on its summary judgment in favor of the state defendants and against the environmental groups. We affirm, and write only to address the issue of mootness.

The LATF provision specifies that “[f]unds in the Land Acquisition Trust Fund shall be expended only for the following purposes:”

(1) As provided by law, to finance or refinance: the acquisition and improvement of land, water areas, and related property interests, including conservation easements, and resources for conservation lands including wetlands, forests, and fish and wildlife habitat; wildlife management areas; lands that protect water resources and drinking water sources, including lands protecting the water quality and quantity of rivers, lakes, streams, springsheds, and lands providing recharge for groundwater and aquifer systems; lands in the Everglades Agricultural Area and the Everglades Protection Area, as defined in Article II, Section 7(b); beaches and shores; outdoor recreation lands, including recreational trails, parks, and urban open space; rural

landscapes; working farms and ranches; historic or geologic sites; together with management, restoration of natural systems, and the enhancement of public access or recreational enjoyment of conservation lands.

(2) To pay the debt service on bonds issued pursuant to Article VII, Section 11(e).

Art. X, § 28(b)(1)–(2), Fla. Const.

Between 2015 and 2018, the environmental plaintiffs filed an original complaint plus five amended complaints, all challenging Legislative appropriations from the LATF made in the 2015–16 fiscal year. All of the complaints requested that the court declare the specified appropriations improper, and all but the first asked the court to order the allegedly misappropriated and mis-spent funds returned to the LATF.

The first complaint, filed in June of 2015, set forth what the plaintiffs considered lawful 2015 appropriations from the LATF, asserting without specificity that all other 2015 appropriations from the fund were improper. The first amended complaint, filed in August of 2015, alleged as improper seven categories of 2015 appropriations, some listing numerous individual appropriations. The second and third amended complaints, filed in December of 2015 and March of 2016, respectively, specified twelve categories of 2015 and 2016 appropriations, again including numerous individual appropriations in each category as being improper.

The fourth amended complaint, filed in 2017, organized the allegedly improper 2015–16 appropriations according to the receiving agency, specifying numerous individual appropriations throughout: eight groupings of appropriations to the Department of Agriculture and Consumer Services; six to the Department of Environmental Protection; six to the Department of State; and five to the Fish and Wildlife Conservation Commission. The fifth and final amended complaint, filed May 5, 2018, again alleged specific 2015–16 appropriations and expenditures broken down by the same receiving agencies.

After long delays in the litigation, the trial court heard cross- motions for summary judgment in October of 2021. It was undisputed that the challenged 2015–16 appropriations had already been spent or contractually obligated, or had reverted to the LATF. For this reason, the defendants argued that the plaintiffs’ claims had become moot. The trial court agreed and entered summary judgment for the defendants.

We agree with the trial court’s determination of mootness. Key to our analysis is the narrow scope within which the plaintiffs consistently framed their claims. They alone controlled their pleadings, and they challenged only the validity of specific 2015– 16 appropriations, asking the trial court to order those funds returned to the LATF. Once those appropriations were completed or reverted and the fiscal year ended, however, no remedy remained within reach of the active complaint as pleaded, through no fault of the defendants. The claims were moot.

As did the trial court, we find a useful example in the supreme court’s action in Department of Administration v. Horne, 269 So. 2d 659 (Fla. 1972). The merits issue was the existence of standing in a constitutional challenge to fifty-five appropriations, but the fiscal year expired while the appeal was pending. Id. at 660. The supreme court concluded that, “The protracted litigation in this cause has now consumed the fiscal year involved; accordingly, the substantive matters affected thereupon became moot and dismissal of the proceeding will be appropriate.” Id. at 663.

We affirm the trial court judgment in this and all other respects.

AFFIRMED. OSTERHAUS, C.J., and KELSEY and M.K. THOMAS, JJ., concur.

_____________________________ Not final until disposition of any timely and authorized motion under Fla. R. App. P. 9.330 or 9.331.


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