Florida 2022 2022 Regular Session

Florida House Bill H0403 Analysis / Analysis

Filed 02/28/2022

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0403e.SAC 
DATE: 2/28/2022 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: CS/HB 403    Local Ordinances 
SPONSOR(S): Civil Justice & Property Rights Subcommittee, Giallombardo 
TIED BILLS:   IDEN./SIM. BILLS: CS/CS/SB 280 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Local Administration & Veterans Affairs 
Subcommittee 
11 Y, 4 N Darden Miller 
2) Civil Justice & Property Rights Subcommittee 12 Y, 6 N, As CS Mawn Jones 
3) State Affairs Committee 	14 Y, 9 N Darden Williamson 
SUMMARY ANALYSIS 
Local governments have broad authority to legislate on any matter not inconsistent with federal or state law.  
If the Legislature preempts an area of regulation to the state, local governments are prohibited from exercising 
authority in that area. If a local government enacts an ordinance on a matter preempted to the state, a person 
may file a lawsuit asking the court to declare the ordinance void. A person may also challenge a local 
ordinance on the grounds that it is unreasonable; in such a challenge, the court will uphold the ordinance if a 
rational relationship exists between the regulation and a legitimate governmental purpose. 
 
Florida law authorizes the award of attorney fees and costs to a prevailing party challenging an ordinance 
adopted or enforced by a local government that is expressly preempted by the Florida Constitution or state law. 
However, attorney fees and costs may not be awarded against a local government if it: 
 Receives written notice that an ordinance or proposed ordinance is expressly preempted; and 
 Within 30 days of receiving the notice, withdraws the proposed ordinance; or, in the case of an adopted 
ordinance, notices an intent to repeal the ordinance within 30 days of receiving the notice and repeals 
the ordinance within 30 days thereafter. 
 
This provision does not apply to ordinances relating to growth management, the Florida Building Code, the 
Florida Fire Prevention Code. 
 
The bill: 
 Provides that a court may award attorney fees, costs, and damages to a complainant who successfully 
challenges a local ordinance on the grounds that the ordinance is arbitrary or unreasonable, unless an 
exception applies or the local government cures the issue.  
 Caps at $50,000 the amount of attorney fees, costs, and damages awardable to a prevailing plaintiff 
challenging a local ordinance on the grounds that it is arbitrary or unreasonable and prohibits double 
recovery.  
 Requires local governments to prepare a “business impact estimate” before adopting certain local 
ordinances. 
 Requires that a challenged local ordinance’s enforcement be suspended in certain situations. 
 Provides for expedited court review of a challenged ordinance suspended under the bill.  
 Provides signature requirements and related sanctions for documents filed in a local ordinance 
challenge under the bill.  
 States that the legislature finds that the act fulfills an important state interest. 
 
The bill does not appear to have a fiscal impact on state government, but may have an indeterminate negative 
fiscal impact on local governments.  
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FULL ANALYSIS 
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background 
 
Ordinances 
 
The Florida Constitution grants local governments broad home rule authority. Non-charter county 
governments may exercise those powers of self-government that are provided by general or special 
law.
1
 Counties operating under a county charter have all powers of self-government not inconsistent 
with general law or special law approved by the vote of the electors.
2
 Municipalities have governmental, 
corporate, and proprietary powers that enable them to conduct municipal government, perform 
municipal functions and provide municipal services, and exercise any power for municipal purposes 
except when expressly prohibited by law.
3
 A local government enactment may be inconsistent with 
state law if the: 
 State Constitution preempts the subject area; 
 Legislature preempts the subject area; or  
 Local enactment conflicts with a state statute.  
 
Local governments exercise these powers by adopting ordinances. The adoption or amendment of a 
regular ordinance, other than an ordinance making certain changes to zoning, may be considered at 
any regular or special meeting of the local governing body.
4
 Notice of the proposed ordinance must be 
published at least 10 days before the meeting in a newspaper of general circulation in the area; state 
the date, time, and location of the meeting, the title of the proposed ordinance, and locations where the 
proposed ordinance may be inspected by the public; and advise that interested parties may appear and 
speak at the meeting. Municipal ordinances must also be read by title or in full on at least two separate 
days.
5
 Ordinances may only encompass a single subject and may not be revised or amended solely by 
reference to the title.
6
  
 
A county may adopt an emergency ordinance that bypasses the notice requirement if the governing 
body declares that an emergency exists requiring the immediate enactment of the ordinance and the 
ordinance is approved by a four-fifths vote.
7
 A municipality may adopt an emergency ordinance by two-
thirds vote.
8
 An emergency ordinance may not be used to adopt zoning changes.
9
 
 
Reasonableness 
 
The legislature may not constitutionally delegate to a local government the power to enact an 
unreasonable ordinance; thus, a local ordinance must be reasonable and may be challenged on the 
grounds of unreasonableness.
10
 A court determining whether a challenged ordinance is reasonable 
applies the “rational basis” review standard, under which the court will uphold the ordinance if it is at 
least debatable that a rational relationship exists between the regulation and a legitimate governmental 
purpose.
11
 Where such an ordinance’s reasonableness is fairly debatable, a court will not substitute its 
                                                
1
 Art. VIII, s. 1(f), Fla. Const. 
2
 Art. VIII, s. 1(g), Fla. Const. 
3
 Art. VIII, s. 2(b); see also s. 166.021(1), F.S. 
4
 See ss. 125.66(2)(a) and 166.041, F.S. 
5
 S. 166.041(3)(a), F.S. 
6
 Ss. 125.67 and 166.041(2), F.S. 
7
 S. 125.66(3), F.S. 
8
 S. 166.041(3)(b), F.S. 
9
 Ss. 125.66(3) and 166.041(3)(b), F.S.  
10
 State ex rel. Harkow v. McCarthy, 126 Fla. 433 (Fla. 1936); Gates v. City of Sanford, 566 So. 2d 47 (Fla. 5th DCA 1990); Gustafson 
v. City of Ocala, 53 So. 2d 658 (Fla. 1951); 12A Fla. Jur. 2d Counties, Etc, § 224. 
11
 Martin County v. Section 28 Partnership Ltd., 772 So. 2d 616 (Fla. 4th DCA 2000); City of Miami v. Kayfetz, 92 So. 2d 798 (Fla. 
1957); City of Miami Beach v. Lachman, 71 So. 2d 148 (Fla. 1953); Dennis v. City of Key West, 381 So. 2d 1980 (Fla. 3d DCA 1980); 
12A Fla. Jur. 2d Counties, Etc, s. 224.  STORAGE NAME: h0403e.SAC 	PAGE: 3 
DATE: 2/28/2022 
  
judgment for that of the local governing body, “there being a peculiar propriety in permitting inhabitants 
of a [jurisdiction] through its proper officials to determine what rules are necessary for their own local 
government.”
12
 The fact that opinions may differ as to a local ordinance’s reasonableness is insufficient 
to void the ordinance, even if the policy’s wisdom is debatable and its effects are uncertain.
13
 
 
Preemption 
 
Florida law recognizes two types of preemption: express and implied. Express preemption requires a 
specific legislative statement; it cannot be implied or inferred.
14
 To expressly preempt a subject area, 
the Legislature must use clear statutory language stating its intention to do so.
15
 Implied preemption 
occurs when the Legislature has demonstrated an intent to preempt an area, though not expressly. 
Florida courts find implied preemption when “the legislative scheme is so pervasive as to evidence an 
intent to preempt the particular area, and where strong public policy reasons exist for finding such an 
area to be preempted by the Legislature.”
16
 
 
Where state preemption applies, a local government may not exercise authority in that area.
17
 Whether 
a local government ordinance or other measure violates preemption is ultimately decided by a court. If 
a local government improperly enacts an ordinance or other measure on a matter preempted to the 
state, a person may challenge the ordinance by filing a lawsuit. A court ruling against the government 
may declare the preempted ordinance void.
18
 
 
Attorney Fees, Costs, and Interest 
 
In Florida, a party generally may recover attorney fees only if authorized by statute or agreement of the 
parties. This is known as the “American Rule.”
19
 Attorney fees as a sanction, however, generally may 
be levied only where an action was taken primarily for the purpose of causing an unreasonable delay or 
a party brings an unsupported claim or defense, such as a claim or defense unsupported by the: 
 Material facts necessary to establish the claim or defense; or 
 Application of then-existing law to the material facts.
20
 
 
Attorney fees as a sanction may not be imposed: 
 Where a party reasonably presented a claim or defense as a good faith argument for the 
extension, modification, or reversal of existing law; 
 Against the culpable party's attorney, if the attorney acted in good faith based on his or her 
client's representations as to material fact; or 
 Against a represented party whose attorney raised an unsupported legal claim or defense.
21
 
 
A party may appeal a court’s ruling on sanctions, and the appellate court must review the award or 
denial of sanctions under the abuse of discretion standard, meaning that the appellate court must 
uphold the lower court's decision unless it was “arbitrary, fanciful, or unreasonable.”
22
 
 
                                                
12
 Lachman, 71 So. 2d at 152; Kayfetz, 92 So. 2d at 801; Dennis, 381 so. 2d at 314; State v. Sawyer, 346 So. 2d 1071 (Fla. 3d DCA 
1977). 
13
 Silvio Membreno and Florida Ass’n of Vendors, Inc. v. City of Hialeah, 188 So. 3d 13 (Fla. 3d DCA 2016). 
14
 See City of Hollywood v. Mulligan, 934 So. 2d 1238, 1243 (Fla. 2006); Phantom of Clearwater, Inc. v. Pinellas County, 894 So. 2d 
1011, 1018 (Fla. 2d DCA 2005). 
15
 Mulligan, 934 So. 2d at 1243. 
16
 Tallahassee Mem. Reg. Med. Ctr., Inc. v. Tallahassee Med. Ctr., Inc., 681 So. 2d 826, 831 (Fla. 1st DCA 1996). 
17
 D’Agastino v. City of Miami, 220 So. 3d 410 (Fla. 2017); Judge James R. Wolf and Sarah Harley Bolinder, The Effectiveness of 
Home Rule: A Preemptions and Conflict Analysis, 83 Fla. B.J. 92 (June 2009). 
18
 See, e.g., Nat’l Rifle Ass’n of Am., Inc. v. City of S. Miami, 812 So. 2d 504 (Fla. 3d DCA 2002). 
19
 Dade County v. Peña, 664 So. 2d 959, 960 (Fla. 1995); Reiterer v. Monteil, 98 So. 3d 586, 587 (Fla. 2d DCA 2012). 
20
 S. 57.105, F.S. 
21
 S. 57.105(3), F.S. 
22
 MC Liberty Express, Inc. v. All Points Servs., Inc., 252 So. 3d 397 (3d DCA 2018) (quoting Canakaris v. Canakaris, 382 So. 2d 1197, 
1203 (Fla. 1980)); Ferere v. Shure, 65 So. 3d 1141 (Fla. 4th DCA 2011).  STORAGE NAME: h0403e.SAC 	PAGE: 4 
DATE: 2/28/2022 
  
Under Florida law, the prevailing party in any civil action is entitled to an award of litigation costs,
23
 
including those for which account is kept by the clerk of the court
24
 and other specified expenses such 
as amounts for posting and maintaining bonds, court reporter fees, taxes on legal services, if 
applicable, and expert witness fees under certain conditions.
25
 
 
The holder of a judgment for money damages is entitled to interest on the entire judgment amount at 
the specified statutory rate.
26
 If the judgment has the practical effect of determining the specific amount 
of damages on the claim, or “liquidating” the claim, as of a date before the judgment, the plaintiff is 
entitled to prejudgment interest at the applicable statutory rate from the date of that loss.
27
 The 
prejudgment interest amount is added to the remaining amounts awarded by the court for damages in 
the judgment. 
 
Additionally, Florida law provides that the prevailing party in an action challenging a local government 
ordinance expressly preempted by the Florida Constitution or state law is entitled to attorney fees and 
costs.
28
 For the purpose of this provision, costs are defined as all reasonable and necessary fees and 
costs incurred for preparation, motions, hearings, trials, and appeals.
29
 However, attorney fees and 
costs may not be awarded against a local government if it: 
 Receives written notice that an ordinance or proposed ordinance is expressly preempted; and 
 Within 30 days of receiving the notice, withdraws the proposed ordinance; or, in the case of an 
adopted ordinance, notices an intent to repeal the ordinance within 30 days of receiving the 
notice and repeals the ordinance within 30 days thereafter.
30
 
 
The award of attorney fees under this provision is supplemental to other sanctions or remedies 
available under law or court rule and does not apply to ordinances relating to growth management, 
building codes, fire prevention codes, or biosolids.
31
 
 
Economic Analysis of Business Impacts 
 
Some governmental entities conduct economic analyses of business impacts. For example, before 
adopting an administrative rule, state agencies may prepare a statement of estimated regulatory costs 
(SERC), estimating the potential impact of a proposed rule on the public, particularly the potential costs 
to the public of complying with the rule as well as to the agency and other governmental entities to 
implement the rule.
32
 Agencies are encouraged to prepare a SERC before adopting, amending, or 
repealing any rule.
33
 However, a SERC is required if the proposed rule will have an adverse impact on 
small businesses or increase regulatory costs by more than $200,000 in the aggregate within one year 
after implementation of the rule.
34
 If the agency revises a rule before adoption and the revision 
increases the regulatory costs of the rule, the agency must revise the SERC to reflect that alteration.
35
  
 
A SERC must include:  
 A good faith estimate of the number of people and entities affected by the proposed rule;  
 A good faith estimate of the cost to the agency and other governmental entities to implement the 
proposed rule;  
 A good faith estimate of transactional costs likely to be incurred by people, entities, and 
governmental agencies for compliance; and  
                                                
23
 S. 57.041, F.S. 
24
 S. 57.021, F.S. 
25
 S. 57.071, F.S. 
26
 S. 55.03, F.S. The Chief Financial Officer determines the applicable interest rate on a quarterly basis. S. 55.03(1), F.S. The initial 
interest rate for a judgment is that in effect at the time the judgment is awarded. The judgment interest rate is then adjusted annually on 
January 1 to the rate in effect on that date. S. 5.03(3), F.S. 
27
 Argonaut Ins. Co. v. May Plumbing Company, 474 So. 2d 212, 215 (Fla. 1985).  
28
 S. 57.112(2), F.S. 
29
 S. 57.112(1), F.S. 
30
 S. 57.112(3), F.S. 
31
 S. 57.112(4)-(5), F.S. 
32
 S. 120.541(2), F.S.  
33
 S. 120.54(3)(b)1., F.S.  
34
 Id.  
35
 S. 120.541(1)(c), F.S.   STORAGE NAME: h0403e.SAC 	PAGE: 5 
DATE: 2/28/2022 
  
 An analysis of the proposed rule’s impact on small businesses, counties, and municipalities.
36
 
 
The SERC must also include an economic analysis on the likelihood that the proposed rule will have an 
adverse impact in excess of $1 million within the first five years of implementation on:  
 Economic growth, private-sector job creation or employment, or private-sector investment;  
 Business competitiveness, productivity, or innovation; or  
 Regulatory costs, including any transactional costs.
37
 
 
If the economic analysis results in an adverse impact or regulatory costs in excess of $1 million within 
five years after implementation of the rule, then the rule must be ratified by the Legislature to take 
effect.
38
 
 
An agency’s failure to prepare a SERC may be raised in a Division of Administrative Hearings (DOAH) 
proceeding to invalidate a rule as an invalid exercise of delegated legislative authority, if it is raised 
within one year of the effective date of the rule by a person whose substantial interests are affected by 
the regulatory costs of the rule.
39
 
 
Effect of Proposed Changes 
 
Attorney Fees, Costs, and Damages 
 
The bill provides that a court may award attorney fees and costs to a complainant who successfully 
challenges a local ordinance on the grounds that the ordinance is arbitrary or unreasonable. However, 
the bill also: 
 Caps an award of attorney fees, costs, and damages in such an action at $50,000. 
 Prohibits a plaintiff from recovering attorney fees and costs directly incurred or associated with 
litigation to determine an award of attorney fees or costs.  
 Specifies that the bill does not authorize double recoveries if an affected person prevails on a 
damages claim brought against a local government pursuant to other applicable law involving 
the same ordinance.  
 Extends the applicable statutory cure provision to actions involving an ordinance alleged to be 
arbitrary or unreasonable and to damages awards, so that attorney fees, costs, and damages 
may not be awarded in an action alleging preemption or that the bill is arbitrary or unreasonable 
where a county or municipality cures the issue.  
 
These provisions relating to attorney fees, costs, and damages are prospective in nature and would 
only apply to cases commenced on or after October 1, 2022. However, these provisions do not apply to 
local ordinances adopted pursuant to part II of ch. 163, F.S. (relating to growth management), the 
Florida Building Code, or the Florida Fire Prevention Code. 
 
Business Impact Estimates 
 
The bill generally requires each county and municipality to prepare a “business impact estimate” before 
adopting certain proposed ordinances, which estimate must include: 
 A summary of the proposed ordinance, including a statement of the public purpose it serves. 
 An estimate of the direct economic impact of the proposed ordinance on private for-profit 
businesses in the county’s or municipality’s jurisdiction, including the following, if any: 
o An estimate of direct compliance costs businesses may reasonably incur if the 
ordinance is enacted; 
o Identification of any new charge or fee on businesses subject to the proposed ordinance 
or for which businesses will be financially responsible; and 
                                                
36
 S. 120.541(2)(b)-(e), F.S.  
37
 S. 120.541(2)(a), F.S.  
38
 S. 120.541(3), F.S.  
39
 S. 120.541(1)(f), F.S.   STORAGE NAME: h0403e.SAC 	PAGE: 6 
DATE: 2/28/2022 
  
o An estimate of the county’s or municipality’s regulatory costs, including an estimate of 
revenues from any new charges or fees that will be imposed to cover such costs.  
 A good faith estimate of the number of businesses likely to be impacted by the ordinance.  
 Any additional information that the county or municipality determines may be useful.  
 
The estimate must be posted on the county’s or municipality’s website no later than the date the notice 
of proposed enactment is published. However, an accountant or other financial consultant does not 
need to prepare the estimate, and the requirement to prepare the estimate does not apply to: 
 Ordinances enacted to implement part II of ch. 163, F.S.; the Florida Building Code; the Florida 
Fire Prevention Code; or laws creating, dissolving, or adjusting the boundaries of a community 
development district.  
 Ordinances related to the issuance or refinancing of debt.  
 Ordinances required to comply with a federal or state law or regulation. 
 Ordinances related to the adoption of budgets or budget amendments. 
 Ordinances required to implement a contract or an agreement. 
 Emergency ordinances.  
 
Ordinance Challenges 
 
The bill prohibits a county or municipality from enforcing any ordinance that is the subject of legal action 
challenging the ordinance’s validity on the grounds that it is preempted by the Florida Constitution or 
state law or is arbitrary or unreasonable if: 
 The legal action is filed no later than 90 days after the ordinance’s adoption; 
 The complainant requests suspension in the initial complaint or petition; and 
 The county or municipality has been served with a copy of the complaint or petition. 
 
The bill also: 
 Provides that when a plaintiff appeals a final judgment finding that an ordinance is valid, the 
county or municipality may enforce the ordinance 30 days after the entry of the order unless the 
plaintiff files a motion for a stay of the order which is granted by the appellate court.  
 Requires courts with a pending action in which an ordinance’s enforcement is suspended to 
give such action priority over other pending cases and to render a preliminary or final decision 
as expeditiously as possible. 
 
Further, the bill provides that the signature of any attorney or a party on a document filed in such an 
action certifies that the signatory has read the document and that, to the best of his or her knowledge, it 
is not filed for any improper purpose.
40
 If a document is signed in violation of this signature requirement, 
the court must impose upon the signatory, a represented party, or both, an appropriate sanction, which 
may include an order to pay to the other party the amount of reasonable expenses the other party 
incurred due to the filing of the document,  including attorney fees.  
However, the ordinance suspension provision does not apply to: 
 Ordinances enacted to implement part II of ch. 163, F.S.; the Florida Building Code; the Florida 
Fire Prevention Code; or laws creating, dissolving, or adjusting the boundaries of a community 
development district.  
 Ordinances required to comply with a federal or state law or regulation. 
 Ordinances related to the issuance or refinancing of debt. 
 Ordinances related to the adoption of budgets or budget amendments. 
 Ordinances required to implement a contract or an agreement.  
 Emergency ordinances.  
 
Important State Interest 
 
The bill states that the Legislature finds and declares the act fulfills an important state interest. 
                                                
40
 This provision is similar to the professional requirement imposed on members of The Florida Bar and foreign attorneys admitted pro 
haec vice. See Fla. R. Gen. Prac. & Jud. Admin. 2.515(a).  STORAGE NAME: h0403e.SAC 	PAGE: 7 
DATE: 2/28/2022 
  
 
Conforming Changes 
 
The bill makes conforming changes to ss. 163.2517, 163.3181, 163.3215, 376.80, 497.270, 562.45, 
and 847.0134, F.S. 
 
B. SECTION DIRECTORY: 
Section 1: Amends s. 57.112, F.S., related to attorney fees and costs for preempted local actions. 
 
Section 2: Amends s. 125.66, F.S., to require the preparation of business impact statements for 
proposed ordinances by counties. 
 
Section 3: Creates s. 125.675, F.S., related to legal challenges to recently enacted county 
ordinances. 
 
Section 4: Amends s. 166.041, F.S., to require the preparation of business impact statements for 
proposed ordinances by municipalities. 
 
Section 5: Creates s. 166.0411, F.S., related to legal challenges to recently enacted municipal 
ordinances. 
 
Section 6: Amends s. 163.2517, F.S., conforming a cross-reference. 
 
Section 7: Amends s. 163.3181, F.S., conforming a cross-reference. 
 
Section 8: Amends s. 163.3215, F.S., conforming a cross-reference. 
 
Section 9: Amends s. 376.80, F.S., conforming a cross-reference. 
 
Section 10: Amends s. 497.270, F.S., conforming a cross-reference. 
 
Section 11: Amends s. 562.45, F.S., conforming a cross-reference. 
 
Section 12: Amends s. 847.0134, F.S., conforming a cross-reference. 
 
Section 13: Provides a statement of important state interest. 
 
Section 14: Provides an effective date of October 1, 2022. 
 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
  STORAGE NAME: h0403e.SAC 	PAGE: 8 
DATE: 2/28/2022 
  
2. Expenditures: 
The bill provides that a court may award attorney fees and costs against a local government for 
adopting an ordinance found by the court to be arbitrary and unreasonable unless an exception 
applies or the local government cures the issue. The bill also requires each local government to 
prepare a business impact estimate before adopting a proposed ordinance, unless an exception 
applies. These provisions may have an indeterminate negative fiscal impact on local governments. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
The bill may have an indeterminate positive economic impact on private parties who successfully bring 
actions challenging the adoption of a local ordinance on the grounds that it is arbitrary or unreasonable, 
in that the private parties may be able to recover their attorney fees and costs for such actions. 
 
D. FISCAL COMMENTS: 
None. 
 
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
 
 1. Applicability of Municipality/County Mandates Provision: 
The county/municipality mandates provision of Art. VII, s. 18 of the Florida Constitution may apply 
because this bill requires local governments to prepare business impact statements before the 
adoption of any ordinance; however, an exemption may apply if the bill has an insignificant fiscal 
impact. Additionally, an exception may apply because the bill provides a legislative finding that it 
fulfills an important state interest and it applies to all similarly situated entities that adopt ordinances. 
 
 2. Other: 
Separation of Powers 
 
Article II, s. 3 of the Florida Constitution, known as the “separation of powers doctrine,” provides that 
“no person belonging to one branch shall exercise any powers appertaining to either of the other 
branches unless expressly provided [in the constitution].” The Florida Constitution vests legislative 
power in the legislative branch, executive power in the executive branch, and judicial power in the 
judicial branch.
41
 
 
Generally, the Legislature has the power to enact substantive law, while the Supreme Court has the 
power to enact procedural law.
42
 Substantive law is that which defines, creates, or regulates rights.
43
 
In contrast, procedural law is the form, manner, or means by which substantive law is implemented, 
including all rules governing the parties, their counsel and the court throughout the progress of the 
case from the time of its initiation until final judgment and its execution; it may be described as the 
“machinery of the judicial process as opposed to the product thereof.”
44
 The Legislature can repeal 
practice and procedural rules by general law enacted by a two-thirds vote of the members of each 
house, but the Legislature may not amend or supersede such rules.
45
  
 
The bill requires a court with a pending action in which an ordinance’s enforcement is suspended to 
give such action priority over other pending cases and to render a preliminary or final decision as 
expeditiously as possible. While it is unclear whether this requirement is a substantive or procedural 
law, several existing statutes require courts to give priority where critical interests are concerned.
46
  
                                                
41
 Art. III, IV, and V, Fla. Const. 
42
 Art. III and V, Fla. Const.; DeLisle v. Crane Co., 258 So. 3d 1219 (Fla. 2018). 
43
 DeLisle, 259 So. 3d at 1224. 
44
 Id. at 1224; In re Florida Rules of Criminal Procedure, 272 So. 2d 65 (Fla. 1972). 
45
 In re Clarification of Fla. Rules of Practice and Procedure, 281 So. 2d 204 (Fla. 1973). 
46
 See ss. 97.012 (actions filed by the Secretary of State within 60 days of an election or during the time period between an election 
and certification of said election), 101.161 (cases involving a determination that one or more ballot statements embodied in a joint  STORAGE NAME: h0403e.SAC 	PAGE: 9 
DATE: 2/28/2022 
  
 
B. RULE-MAKING AUTHORITY: 
The bill does not provide rulemaking authority or require executive branch rulemaking. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None. 
IV.  AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES 
On February 16, 2022, the Civil Justice & Property Rights Subcommittee adopted a strike-all amendment 
and reported the bill favorably as a committee substitute. The amendment: 
 Deleted a provision authorizing a court to award attorney fees and costs to a person who 
successfully challenges a local ordinance on the grounds that it is prohibited by a law other than an 
express preemption.  
 Capped at $50,000 the total amount of attorney fees, costs, and damages awardable to a person 
who successfully challenges a local ordinance on the grounds that it is arbitrary or unreasonable 
and prohibited the recovery of attorney fees and costs in such an action related to litigation to 
determine an attorney fees and costs award.  
 Expanded the cure provision to apply to damages and to a local ordinance challenged on the 
grounds that it is arbitrary or unreasonable.  
 Specified that the attorney fees, costs, and damages provisions in the bill may not be construed to 
authorize double recoveries if an affected person prevails on a damages claim brought against a 
local government pursuant to other applicable law involving the same ordinance.  
 Modified the business impact estimate requirement to: 
o Simplify the required contents of the estimate; 
o Specify that an accountant or other financial consultant does not have to prepare the 
estimate; and 
o Expand the types of local ordinances for which an estimate is not required.  
 Provided that when a plaintiff appeals a final judgment finding that a local ordinance stayed under 
the bill is valid, the local government may enforce the ordinance 30 days after the order’s entry 
unless the plaintiff files a motion for a stay of the order and such motion is granted. 
 Deleted the factors a court must consider in determining whether an ordinance is arbitrary or 
unreasonable.  
 Provided that the signature of an attorney or party on a document filed in an action challenging a 
local ordinance under the bill certifies that the signatory has read the document and that it is not 
filed for an improper purpose.  
 Mandated that a court impose sanctions against parties or attorneys who violate the signature 
requirements.  
 Expanded the types of ordinances for which enforcement may not be stayed under the bill.  
 
This analysis is drafted to the committee substitute as passed by the Civil Justice & Property Rights 
Subcommittee.  
 
                                                
resolution are defective), 119.11 (cases involving public records), 193.1145 (implementing interim ad valorem assessment rolls), 
213.732 (cases concerning the seizure of freezing of assets of a taxpayer in jeopardy), 447.507 (suits to enjoin strikes by public 
employees), and 921.141 (review of judgment of conviction and sentence of death for capital felonies), F.S.