Ruling in Lawsuit Filed by Businesses On Ocean Drive in Miami Beach
Ruling in Lawsuit Filed by Businesses On Ocean Drive in Miami Beach
Plaintiff(s)
vs.
Defendant(s)
____________________________/
This matter came before the Court for a preliminary injunction hearing on December 14,
2021 at 8:45 a.m. on the Emergency Motions for Expedited Relief and for Temporary Injunction
filed by thirteen plaintiffs (the “Plaintiffs”) in six related lawsuits following the denial of sidewalk
café permits by the City of Miami Beach (the “Motions”). Defendant the City of Miami Beach
(the “City” or the “Defendant”) was served with the Complaint and the Motions, had notice of
the hearing, and filed a response and affidavits in opposition to the Motions. The Court, having
heard argument by counsel for the thirteen Plaintiffs and counsel for the Defendant in these related
cases, having reviewed the complaints, verified complaints, motions for injunctive relief,
affidavits, and other papers, and otherwise being fully apprised of the matters in the respective
files, and being otherwise duly advised in the premises herein, makes the following findings:
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This matter results from the filing of one of six lawsuits by thirteen different plaintiffs (the
“Plaintiffs”) who are owners and operators of sidewalk cafés in Miami Beach, Florida. Sidewalk
café operations are authorized and regulated by ordinances contained in the Miami Beach City
Code of Ordinances (the “Code”). In addition to creating sidewalk café regulations and authorizing
the issuance of operating permits, the City has passed ordinances and amended those ordinances
from time to time to specifically regulate sidewalk café permits and the renewal process thereof.
Pursuant to the applicable City Ordinance, sidewalk café permits (“SCP”) last for one year and
expire on the 30th day of September each year. Operators who wish to renew such permits must
timely file a renewal application and demonstrate that they meet the guidelines regulating sidewalk
café permits.
On March 17, 2021, the City of Miami Beach Commission passed an amendment to the
existing ordinance regulating SCPs (“SCP Ordinance”), effective March 27, 2021, materially
changing the renewal criteria relative to SCPs. See Section 82-382. One hundred forty-four permit
holders filed fiscal year 2021/2022 renewal applications to renew their SCPs for fiscal year
2021/2022. The City issued denial letters to thirteen of those permit holders pursuant to Sections
82-382 and 82-381 of the SCP Ordinance. The denial letters are in the record and, although each
denial letter is specific to that individual plaintiff, the denial letters all essentially adopt one or
more of the constitutionally challenged provisions in the SCP Ordinance to support the City’s
decision to deny renewal of the thirteen Plaintiffs’ SCPs for fiscal year 2021/2022.
Twelve of the thirteen Plaintiffs filed five of the six related lawsuits and companion motions
for temporary injunctive relief seeking an order from the Court maintaining the status quo and
allowing those twelve Plaintiffs to continue operating their sidewalk cafés until final adjudication
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of their constitutional challenge of the SCP Ordinance. The thirteenth Plaintiff, Il Giardino,
actually ceased operations pursuant to its denial letter but filed its lawsuit a few days later. By
agreement with the City, Il Giardino was allowed to reopen, and all thirteen Plaintiffs are currently
operating their sidewalk cafés pursuant to this Court’s prior status quo ruling from an initial
All thirteen Plaintiffs in the six respective lawsuits are before this Court. This Court set a
briefing and hearing schedule applied to all six lawsuits that culminated in the December 14 th ,
All parties filed either verified complaints, motions, or a response with accompanying
affidavits in support of their respective positions. The parties stipulated that the Court may rely on
the verified filings as well as the filed affidavits. The Court heard oral argument on the legal issues
The Plaintiffs’ claim that the current version of the SCP Ordinance regulating the renewal
process is unconstitutional on its face and unconstitutional as applied. The Plaintiffs argue that
they have constitutionally protected rights in the SCP, in the SCP process, and including
specifically the SCP renewal process. As such, they are entitled to due process with respect to the
renewal process and more particularly the denial process that resulted in the City denying thirteen
of the 144 timely submitted applications. The City of Miami argues that Plaintiffs have no
protectable property interest in the renewal of a discretionary annual permit to conduct part of their
businesses on City property. Additionally, the City argues when the government acts in its
“proprietary capacity” with respect to its land “it is governed by the same law and may exercise
the same rights as a private corporation engaged in a similar undertaking.” Zurla v. City of
Conclusions of Law
As a threshold matter, the Court finds that the SCP process, particularly the SCP renewal
process, creates a constitutionally protected expectation and privilege that necessarily requires due
process of law. Bell v. Burson, 402 U.S. 535, 539 (1971); City of Tampa v. Islands Four, Inc., 364
So. 2d 738, 741 (Fla. 2d DCA 1978); Vicbar, Inc. v. City of Miami, 330 So. 2d 46, 47 (Fla. 3d
DCA 1976).
The Court also concludes that Plaintiff is likely to prevail on the merits that the SCP Ordinance
is unconstitutional. First, the SCP Ordinance improperly violates the retroactivity restrictions of
due process. That is, the new SCP Ordinance that was enacted on March 17, 2021 improperly
utilizes prior violations of other ordinances, which may or may not have been previously
adjudicated, to support a new penalty—the denial of a future permit. See Code Section 82-
So. 3d 383, 387 n.1 (Fla. 1st DCA 2011); State Farm Mut. Auto. Ins. Co. v. Laforet, 658 So. 2d
Secondly, the SCP Ordinance is vague and authorizes excessive discretion on the part of the
City Manager by enabling the City Manager to rely on “[a]ny . . . information which the city
platforms, social networking sites or online review sites such as Yelp, Google or Trip Advisor,”
to support the decision to deny an SCP, amongst other reasons. Code § 82-382(c)(1)d and f; see
also Code § 82-381. This makes the renewal process unpredictable and, therefore, prevents a
renewal applicant from having sufficient notice of the objective criteria for renewal. Hartnett v.
Austin, 93 So. 2d 86, 88 (Fla. 1956); Wyche v. State, 619 So. 2d 231, 236 (Fla. 1993). Similarly,
the grant of discretion to the City Manager is excessive, not appropriately regulated by the SCP
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Ordinance, and therefore subject to arbitrary and capricious implementation. Powell v. City of
Delray Beach, 711 So. 2d 1307, 1310 (Fla. 4th DCA 1998); Thomas v. City of W. Palm Beach,
299 So. 2d 11, 14 (Fla. 1974); Drexel v. City of Miami Beach, 64 So. 2d 317, 319 (Fla. 1953). The
effect is that the renewal process lacks sufficient Due Process notice. Finally, the Court concludes
the SCP Ordinance specifically excludes any opportunity to contest the denial process and
extinguishes the right of any applicant to appeal the decision to deny the applicant’s SCP made
pursuant to the SCP Ordinance. See Massey v. Charlotte County, 842 So. 2d 142, 147 (Fla. 2d
DCA 2003).
The Court also finds that there is adequate evidence in the record to support a preliminary
finding that the SCP Ordinance has been and will continue to be unconstitutionally applied. A
review of each respective denial letter indicates that the City relied on the unconstitutional
provisions of Sections 82-381(b) and 82-382(c) of the Code by, inter alia, denying Plaintiffs’ SCPs
on prior alleged violations, including violations that had been dismissed, are still under appeal or
that pre-date the amended ordinance (see supra ¶ 7). Additionally, some of the denial letters
demonstrate that the City’s denials of the SCP renewals were based, in part, on unreliable hearsay
in the form of online postings, blogs, and the like (see supra, at ¶8). It also appears the City has
violated the so-called “amnesty” agreement, whereby the City (through a City Commission
Memorandum that was a companion document to a January 27, 2021 amendment of the Code)
indicated that it would not use certain specific prior violations to deny SCP renewals going forward
under the new renewed SCP Ordinance. See Affidavit of Jose Gomez filed in support of the City’s
Opposition (“Gomez Aff.”) at Ex. 8 at p. 49. Therefore, Plaintiffs have demonstrated a reasonable
likelihood of success on the merits as well as irreparable harm and the lack of an adequate remedy
at law.
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A party seeking temporary injunctive relief generally must show (1) the party has a clear legal
right to the requested relief, (2) the party has no adequate remedy at law and will suffer irreparable
harm in the absence of a temporary injunction, and (3) the public interest will be served by a
temporary injunction. ASA Coll., Inc. v. Dezer Intracoastal Mall, LLC, 250 So. 3d 731, 733 (Fla.
3d DCA 2018). As referenced above, the Court concludes that the Plaintiffs have a reasonable
likelihood of success on the merits relative to both constitutional challenges and that the Plaintiffs
have shown a clear legal right to the requested relief. The Court further finds Plaintiffs have no
adequate remedy at law and would suffer irreparable harm. First, any violation of due process
harm is presumed to exist. Gainesville Woman Care, LLC v. State, 210 So. 3d 1243, 1263–64 (Fla.
2017); Florida Dep't of Health, Office of Med. Marijuana Use v. Florigrown, LLC, 320 So. 3d
195, 200 (Fla. 1st DCA 2019), reh'g denied (Aug. 27, 2019), review granted sub nom. Florida
Dep't of Health v. Florigrown, LLC, 2019 WL 5208142 (Fla. Oct. 16, 2019), and decision quashed
on other grounds by Florida Dep't of Health v. Florigrown, LLC, 317 So. 3d 1101 (Fla. 2021).
Additionally, Plaintiffs would have no adequate remedy at law because the affidavits and verified
pleadings establish that closure of Plaintiff’s sidewalk café operations would likely cause Plaintiffs
to cease their business operations altogether, breach their leases with their landlords, and/or lead
to the termination of hundreds of employees and Florida law recognizes that no remedy at law can
adequately compensate for the loss of a small business. See Hogan v. Norfleet, 113 So. 2d 437,
439 (Fla. 2d DCA 1959); see also Glob. Digital Sols., Inc. v. Grupo Rontan Electro Metalurgica,
S.A., at *3 (S.D. Fla. Feb. 28, 2020), motion for relief from judgment denied, 2020 WL 8816213
(S.D. Fla. Oct. 29, 2020); Mount Sinai Med. Ctr. of Greater Miami, Inc. v. City of Miami Beach,
706 F. Supp. 1525, 1532-33 (S.D. Fla. 1989). Given that the Court has preliminarily found a
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likelihood of constitutional violations, the absence of an adequate remedy at law and sufficient
irreparable harm are both evident. See Gainesville Woman Care, LLC v. State, 210 So. 3d at 1263–
Finally, the evaluation of public policy and balancing of the equities weighs in favor of granting
the preliminary relief sought by the Plaintiffs. Hundreds of employees will lose their jobs;
businesses that rely heavily on revenues generated during this time of year will either be eliminated
or substantially truncated. On the other hand, although the Court understands the importance of a
municipality’s ability to enforce its laws and regulate business operations within its jurisdiction,
the Court finds no material harm to the City in the maintenance of the status quo and the continued
operation of these thirteen sidewalk cafés otherwise compliant with applicable law until the final
granted.
b. These thirteen Plaintiffs shall be free to so operate their sidewalk café operations
as previously authorized under their prior sidewalk café permits and without
382 and 82-381 of City’s Code of Ordinances until further order of this Court or
c. In accordance with Florida Rule of Civil Procedure 1.610(b), the Court hereby
further ORDERS that each Plaintiff post a $3,000 cash bond to the Miami-Dade
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County Clerk of Courts within five days of entry of this Order to be maintained by
The Court will set a final hearing and/or trial schedule by separate order.
_________________________________________
WILLIAM THOMAS
CIRCUIT COURT JUDGE
The parties served with this Order are indicated in the accompanying 11th Circuit email
confirmation which includes all emails provided by the submitter. The movant shall
IMMEDIATELY serve a true and correct copy of this Order, by mail, facsimile, email or
hand-delivery, to all parties/counsel of record for whom service is not indicated by the
accompanying 11th Circuit confirmation, and file proof of service with the Clerk of Court.