Orlando Bars Lawsuit
Orlando Bars Lawsuit
Plaintiffs,
Defendants.
/
ORDER
THIS CAUSE is before the Court on Defendants’ Motion to Dismiss (Doc. 18),
Plaintiffs’ Opposition (Doc. 21) thereto, and Defendants’ Reply (Doc. 27). 1 For the
I. BACKGROUND
Plaintiffs are small businesses that operate bars, clubs, and concert venues in a
portion of downtown Orlando, Florida, that Defendant City of Orlando (“the City”) has
designated as the Downtown Entertainment Area (“DEA”) since 2008. (Doc. 1, ¶¶ 6–18,
23–24). In the aftermath of the COVID-19 pandemic, the City became concerned about
increased violent crime in the DEA. (Id. ¶¶ 34–37). To address these concerns, the City
elected to increase police presence in the DEA, focusing on venues that attracted
1 The parties’ filings fail to comply with the Court’s January 13, 2021 Standing
Order. Further, Plaintiff’s Opposition fails to comply with Local Rule 3.01(b), which
provides that a response to a motion must be “no longer than twenty pages inclusive of
all parts.” In the interests of justice, the Court will consider the filings, but the parties are
cautioned that future failures to comply with all applicable rules and orders of this Court
will result in the striking of denial of filings without notice or leave to refile.
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significant crowds. (Id. ¶¶ 37–39, 53). The City opted to finance the increased police
presence by amending the City Code of the City of Orlando, section 33.03, effective May
2023. (Id. ¶¶ 42–45). This amendment implemented a special land use permit, the After
Midnight Alcohol Sales Permit (“AMS Permit”), which allowed businesses in the DEA to
sell alcohol after midnight, provided that those businesses implement certain security
measures and agree to bear the costs of the increased police presence by paying a fee
Police Protection Fee—depend on the venue’s occupancy limits, with venues with
occupancy limits below 125 persons exempt from paying for any additional police
presence to receive and maintain an AMS Permit. (Id. ¶ 53–56). Smaller venues may
be required to hire police officers upon a finding by the Chief of Police, Defendant Eric
Smith, that the venue “has had a disparate impact on traffic control, has had a history of
violent incidents at the establishment, or as otherwise required for public safety.” (Id. ¶
53). Also excluded from the Police Protections Fee are venues that only sell beer and
wine, hotels, convention centers, and “civic auditoriums and sports arenas . . . public
business is not the sale, service, or consumption of alcoholic beverages.” (Id. ¶ 57).
carry an AMS Permit, only thirty-three (including Plaintiffs) pay the Police Protection Fee
associated with hiring and deploying the additional police presence. (Id. ¶ 56). Plaintiffs
allege that although part of the discrepancy results from the exemption for smaller
venues, the City has also arbitrarily allowed larger venues, including auditoriums, arenas,
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and hotels, to hold AMS Permits without hiring additional police. (Id. ¶ 60–65). Plaintiffs
accordingly bring the instant suit pursuant to 42 U.S.C. § 1983, alleging violations of the
Takings Clause of the Fifth Amendment, and substantive due process rights and equal
“A pleading that states a claim for relief must contain . . . a short and plain
statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P.
8(a)(2). Where a complaint alleges fraud or mistake, “a party must state with particularity
the circumstances constituting fraud or mistake.” Fed. R. Civ. P. 9(b). “Malice, intent,
knowledge, and other conditions of a person’s mind may be alleged generally.” Id.
Pursuant to Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss
a complaint for “failure to state a claim upon which relief can be granted.” In determining
whether to dismiss under Rule 12(b)(6), a court accepts the factual allegations in the
complaint as true and construes them in a light most favorable to the non-moving party.
See United Techs. Corp. v. Mazer, 556 F.3d 1260, 1269 (11th Cir. 2009). Nonetheless,
“the tenet that a court must accept as true all of the allegations contained in a complaint
556 U.S. 662, 678 (2009). Furthermore, “[t]o survive a motion to dismiss, a complaint
must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is
plausible on its face.’” Id. (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).
“A claim has facial plausibility when the plaintiff pleads factual content that allows the
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court to draw the reasonable inference that the defendant is liable for the misconduct
alleged.” Id.
III. DISCUSSION
pleading with respect to Count II. “The failure to identify claims with sufficient clarity to
Beckwith v. BellSouth Telecomms. Inc., 146 F. App’x 368, 371 (11th Cir. 2005) (citing
Byrne v. Nezhat, 261 F.3d 1075, 1029–30 (11th Cir. 2001)). “[S]hotgun pleadings wreak
havoc on the judicial system” and “divert already stretched judicial resources into disputes
that are not structurally prepared to use those resources efficiently.” Wagner v. First
Horizon Pharm. Corp., 464 F.3d 1273, 1279 (11th Cir. 2006) (alteration in original)
(quotation omitted). As such, “[w]hen presented with a shotgun complaint, the district
court should order repleading sua sponte.” Ferrell v. Durbin, 311 F. App’x 253, 259 n.8
(11th Cir. 2009); see also Johnson Enters. of Jacksonville, Inc. v. FPL Grp., Inc., 162 F.3d
1290, 1333 (11th Cir. 1998) (noting that shotgun pleadings drain judicial resources, and
the district should act sua sponte to define the issues at the earliest possible stage).
The Eleventh Circuit has defined four types of shotgun pleadings. “The most
common type—by a long shot—is a complaint containing multiple counts where each
count adopts the allegations of all preceding counts, causing each successive count to
carry all that came before and the last count to be a combination of the entire complaint.”
Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1321 (11th Cir. 2015). The
second most common type “is a complaint that . . . is guilty of the venial sin of being
replete with conclusory, vague, and immaterial facts not obviously connected to any
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particular cause of action.” Id. at 1322. “The third type of shotgun pleading is one that
commits the sin of not separating into a different count each cause of action or claim for
relief.” Id. at 1322–23. “Fourth, and finally, there is the relatively rare sin of asserting
multiple claims against multiple defendants without specifying which of the defendants
are responsible for which acts or omissions, or which of the defendants the claim is
In Count II, Plaintiffs seek relief under two distinct legal theories: substantive due
process and equal protection, both arising under the Fourteenth Amendment. (Doc. 1,
¶¶ 127–141). Count II thus falls into the third type of shotgun pleading by failing to
separate “into a different count each cause of action or claim for relief.” Weiland, 792
F.3d at 1323. The Court could dismiss the Complaint on this ground alone. However, in
the interests of judicial economy, the Court will address Defendants’ arguments regarding
Defendant first argues that Counts I & II must be dismissed because Plaintiff has
the Takings Clause, “a plaintiff must first demonstrate that he possesses a ‘property
interest’ that is constitutionally protected.” Givens v. Alabama Dep’t of Corrs., 381 F.3d
1064, 1066 (11th Cir. 2004). Similarly, a plaintiff alleging a violation of due process must
action, and (3) a constitutionally inadequate process.” Lexra, Inc. v. City of Deerfield
Beach, 593 F. App’x 860, 863–64 (11th Cir. 2014) (citing Grayden v. Rhodes, 345 F.3d
1225, 1232 (11th Cir. 2003). “State law forms the basis for an alleged deprivation of a
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constitutionally protected property interest.” Id. at 864 (citing Bd. of Regents of State
In their Opposition, Plaintiffs argue that the Police Protection Fees associated with
their AMS Permit are so excessive that they deny “substantially all economically beneficial
or productive use” of the real property where Plaintiffs’ establishments are located. (Doc.
2d 54, 58 (Fla. 1994)). In Plaintiff’s view, the AMS Permit is a land-use regulation that
implicates their protected interest in using their land in accordance with their “reasonable
investment-backed expectations.” (Id.) (quoting Cedar Point Nursey v. Hassid, 594 U.S.
139, 148 (2021) (citing Penn Cent. Transp. Co. v. City of New York, 438 U.S. 104, 124
(1978)). Further, because the AMS Permit and accompanying Police Protection Fee
frustrate those expectations, Plaintiffs contend that they amount to a regulatory taking.
In the Court’s view, however, Plaintiffs’ framing is too broad. Review of the
Complaint shows that Plaintiffs’ claims arise specifically from their interest in “obtaining
or maintaining a land use permit to sell alcohol after midnight” as conditioned by the AMS
Permit and the Police Protection Fee. (Doc. 1, ¶ 125). This interest arises solely out of
Plaintiff’s license to sell alcohol. That license is not a right, but rather is a privilege granted
by the state government and expanded on by the City. See United States v. McGurn,
596 So. 2d 1038, 1041 (Fla. 1992) (“[A] liquor license is not like other ‘general intangibles’
see also Fla. Stat. § 562.14 (prohibiting sale of alcohol between the hours of midnight
and 7:00 AM, except “as otherwise provided by county or municipal ordinance.”). Both
Florida courts and the Eleventh Circuit hold that a “license to sell alcohol is not a property
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interest in Florida for the purposes of a constitutional claim.” Lexra, Inc., 593 F. App’x at
864; see also Walling Enters., Inc. v. Mathis, 636 So. 2d 1294, 1296–97 (Fla. 1994) (“This
Court has specifically determined that a liquor license ‘is not property in a constitutional
sense.’” (quoting State ex rel. First Presbyterian Church v. Fuller, 187 So. 148, 150 (Fla.
1939))); Yarbrough v. Villeneuve, 160 So. 2d 747, 747–48 (Fla. 1st DCA 1964) (holding
that although a liquor license is considered property “in a commercial sense,” a liquor
license “under the laws of this state is but the grant of a privilege which confers no vested
rights in the licensee and as such is not property in the constitutional sense.”).
Plaintiffs acknowledge these authorities but nonetheless argue that their liquor
licenses suffice as protected property interests because Florida law recognizes that such
licenses possess a “quality of property.” (Doc. 21 at 15) (citing Walling Enters., 636 So.
2d at 1297)). But Plaintiffs fail to address that Florida has “taken care to distinguish the
commercial context from the constitutional” with respect to the nature of a liquor license.
Persaud Props. FL Invs., LLC v. Town of Fort Myers Beach, 658 F. Supp. 3d 1072, 1081
(M.D. Fla. 2023); see also Walling Enters., 636 So. 2d at 1297 (liquor licenses possess
lien or security interest.). The Court accordingly concludes that Plaintiffs’ claims under
the Takings Clause and for violation of due process fail for want of a constitutionally
cognizable property interest. See Givens, 381 F.3d at 1066 (11th Cir. 2004); Lexra, Inc.,
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The Court now turns to Plaintiffs’ claim for violation of the Fourteenth Amendment’s
Equal Protection Clause. Plaintiffs do not dispute that Section 33.03 of the City Code of
the City of Orlando does not target a protected class or implicate a fundamental right.
claim. See Ga. Manufactured Hous. Ass'n, Inc. v. Spalding Cnty, Ga., 148 F.3d 1304,
1306–07 (11th Cir. 1998). Under rational basis review, Defendants will prevail if the
differential application of the Police Protection Fee are rationally related to the
achievement of some legitimate government purpose. Id.; see also Fed. Commc’ns
Comm’n v. Beach Commc’ns, Inc., 508 U.S. 307, 313 (1993) (“In areas of social and
economic policy, a statutory classification that neither proceeds along suspect lines nor
challenge if there is any reasonably conceivable state of facts that could provide a rational
The Court’s analysis under rational basis review is twofold. First, the Court must
body could have been pursuing.” Haves v. City of Mia., 52 F.3d 918, 921 (11th Cir. 1995).
“The actual motivations of the enacting governmental body are entirely irrelevant.” Id.
Second, the Court asks, “whether a rational basis exists for the enacting governmental
body to believe that the legislation would further the hypothesized purpose.” Id. at 922.
The proper inquiry addresses the “existence of a conceivably rational basis, not whether
that basis was actually considered by the legislative body.” Panama City Med. Diagnostic
Ltd. v. Williams, 13 F.3d 1541, 1546 (11th Cir. 1994). As long as the relationship between
the statutory classification and its goal is “not so attenuated as to render the distinction
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arbitrary or irrational,” the challenged enactment will survive rational basis review.
The Court may apply rational basis review even at the dismissal stage where a
plaintiff challenges a legislative enactment that “neither targes a protected class nor
No. 2:11-cv-661, 2012 WL 12861154, at *10 (M.D. Fla. Aug. 21, 2012) (quoting
Serpentfoot v. Rome City Comm’n, 322 F. App’x 801, 806 (11th Cir. 2009)). This is
particularly appropriate for an equal protection claim premised solely on a legislative act
because “a legislative choice is not subject to courtroom fact-finding and may be based
Here, Plaintiff’s base their equal protection claim on the City’s disparate application
of the Police Protection Fee. Specifically, Plaintiffs allege that there is no rational basis
for the City to impose the Police Protection on larger venues, like Plaintiffs’, but not on
smaller venues, who pay no fee at all. Further, Plaintiffs allege no rational basis justifying
exempting from the Police Protection Fee certain larger venues, including hotels, arenas,
and theaters.
Applying the first step of rational basis review, the Court concludes that the City
could have been pursuing a legitimate government purpose in enacting the AMS Permit
and the Police Protection Fee. Specifically, the City could have sought to promote public
health and safety by enacting a scheme that would reduce the sale of alcohol in the DEA
after midnight and increase police presence around venues that sell alcohol. See Joel v.
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City of Orlando, 232 F.3d 1353, 1358 (11th Cir. 2000). Indeed, the allegations in the
As to the second step, the Court concludes that a rational basis exists for believing
that allocating the financial burden of additional police based on venue occupancy limits
would further public safety. The City might reasonably have believed that establishment
with larger crowds present greater risks to public safety, and distribute the burden of
additional police presence accordingly. Further, there is a rational basis for the distinction
between the types of venues Plaintiffs operate—clubs, bars, concert venues—and other
venues, including hotels, auditoriums, and sports arenas. The City could have rationally
concluded that visitors to the latter types of venues consume less alcohol and leave the
DEA before the hours of the night when the incidence of crime tends to increase.
Accordingly, section 33.03, the AMS Permit, and the classifications for the Police
Plaintiffs contend, however, that these justifications fail to hold water. For instance,
Plaintiffs allege that the City arbitrarily imposes the Police Protection Fee even when
Plaintiffs’ venues are closed. Moreover, Plaintiffs argue that Defendants fail entirely to
account for the cumulative impact that smaller venues, and the crowds they attract, have
on public safety in the DEA. These arguments fails because they question only the
“wisdom, fairness, or logic” of the City’s classifications as to the Police Protection Fees.
Beach Commc’ns, Inc., 508 U.S. at 313; Fresenius Med. Care Holdings, Inc. v. Tucker,
704 F.3d 935, 944 (11th Cir. 2013) (affirming summary judgment on equal protection
claim and rejecting arguments going to “the wisdom of the statute, not to its burden on
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IV. CONCLUSION
For the reasons set forth herein, it is ORDERED and ADJUDGED as follows:
3. The Clerk is directed to terminate all pending motions and close this case.
Counsel of Record
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