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Appellant
being allowed to raise her affirmative defense
of
selective enforcement
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Opinion filed April 30, 2003
Prisco
v. Forest Villas Condominium Apartments, Inc., 847 So 2d 1012
(Fla.App.
Dist.4 04/30/2003)
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[1]
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Florida
Court of Appeals
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[2]
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CASE
No. 4D02-1409
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[3]
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847
So 2d 1012, 2003.FL.0002353, 28 Fla. L. Weekly D1065
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[4]
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April
30, 2003
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[5]
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LORETTA
PRISCO, APPELLANT,
v.
FOREST VILLAS CONDOMINIUM APARTMENTS, INC., A FLORIDA NOT-FOR-PROFIT
CORPORATION, APPELLEE.
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[6]
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Appeal
from the Circuit Court for the Seventeenth Judicial Circuit, Broward
County; Charles M. Greene, Judge; L.T. Case No. 01-8866 12.
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[7]
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James
L. Kershaw, Eustis, for appellant.
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[8]
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Rhonda
Hollander of The Law Office of Rhonda Hollander, P.A., Hollywood, for
appellee.
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[9]
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The
opinion of the court was delivered by: Shahood, J.
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[10]
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Appellant,
Loretta Prisco (Prisco), appeals the final judgment entered in favor of
appellee, Forest Villas Condominium Apartments (Forest Villas). The main
issue presented in this appeal is whether the trial court erred in
granting summary judgment, and ultimately final judgment, in favor of
Forest Villas in its action to enjoin appellant from keeping a dog in
contravention of the association's pet restriction. A secondary issue is
whether the court further erred in finding that the appellee did not
selectively enforce the pet restriction provision of the association's
rules with respect to appellant's dog. Holding the trial court erred as
to both issues raised, we reverse and remand with directions that this
matter proceed to trial.
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[11]
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Forest
Villas filed a complaint against Prisco, seeking to enjoin her from
keeping a dog in violation of the condominium association's pet
restriction. Prisco had signed a form acknowledging receipt of Forest
Villa's rules and restrictions and agreeing to abide by them at the time
she purchased her unit in Forest Villas in 1995. The specific
restriction she was alleged to have violated was added to the
Declarations in 1979 and states the following:
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[12]
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ARTICLE
V, PARAGRAPH 8
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[13]
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Use
Restrictions - Pets shall be permitted only in the portions of the
public condominium areas as may be designated by the Association from
time to time. Such pets must be at all times under the owner's control
and restraint. Pets shall be limited to not more than one common,
domestic, household pet. The owner shall indemnify the Association and
hold it harmless against any loss or liability of any kind or character
whatsoever arising from or growing out of having any pet at FOREST
VILLA.
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[14]
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The
Board is cognizant that dogs are currently being harbored in units of
FOREST VILLA CONDOMINIUM. These dogs shall be permitted to remain so
long as they shall live. It is emphatically agreed that upon their
demise, these animals shall not be replaced. Further, with the exception
of these dogs, no pet of any kind whatsoever, except fish and/or birds,
shall ever be permitted to be harbored in FOREST VILLAS.
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[15]
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Prisco
answered the complaint raising the affirmative defense of selective
enforcement of the rules. Specifically, she asserted that since the 1979
amendment to the Declarations and at all times subsequent, there have
been numerous cats harbored in the condominium units and the Association
has made no attempt to enforce the pet restriction against those owners.
In addition, Prisco asserted that there were two other dogs on the
premises, yet no attempt to enforce the restrictions had been made
against their owners.
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[16]
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Thereafter,
Forest Villas filed a Motion for Summary Judgment. The affidavit of Ann
Taylor (Taylor) was filed in support of the motion. Taylor's affidavit
stated that this action was begun when a neighbor complained of hearing
barking dogs in Prisco's unit. As a result, two Board members approached
Prisco and verbally warned her to remove the dogs as they were in
violation of the declaration. The dogs were not removed and the Board
issued several additional verbal warnings. Finally, a written letter was
forwarded to Prisco by the Board's attorney; the letter gave notice that
the dogs should be removed or suit would be filed. When Prisco did not
respond, the Association filed suit. According to Taylor, when Prisco
raised the issue of other pets being on the premises and provided names
and addresses of the violating unit owners, the Association began the
enforcement process with those owners as well. Taylor claimed that all
other violations were either pursued and resolved, or the enforcement
process was still pending.
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[17]
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In
response, Prisco filed the affidavit of Patricia Devin who stated that
she resides at Forest Villas and has, for eight of the last nine years,
had a cat in her residence, and now has two cats. She stated that it was
Taylor who gave her permission to keep the cats and Taylor who assured
her that the cats would be grandfathered in and the Board would not
enforce the restriction against her. In addition, Devin stated that she
has seen cats in the windows and on the balconies of many units and
there are at least five or six cats whose presence in the apartments is
open and notorious.
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[18]
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Prisco
also filed the affidavit of Michael Malicoat who stated that he moved
into Forest Villas in 1993. From that time to the present he has had the
same dog. In 1998, the Association attempted to enforce the "no
pet" restriction against him, but was unsuccessful. The result was
an agreed judgment allowing him to keep his dog. Malicoat also stated
that he has seen cats in apartment windows and on apartment balconies
and their presence is open and notorious.
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[19]
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Following
a hearing, the court entered an order granting Forest Villas' motion for
summary judgment only on the issue of selective enforcement of the
restriction with regard to cats. In the order, the court stated,
"Cats are not the same as dogs, and the condominium allowing a cat
on the premises does not equal to disallowing a dog" because
"dogs clearly bark, cats do not, dogs need to be walked outside of
their home, cats do not as they use litter boxes for the most
part." The court acknowledged that the restrictions allow only fish
and birds and no other animal of any kind, but nevertheless found that
"[n]one of them require outside activity and they don't require to
defecate and urinate. As such, this Court finds that cats and dogs are
not similarly alike." However, summary judgment was not granted as
to the entire case. The court scheduled a trial on the sole issue of
"why the Association allowed Mr. Malicoat to remain on the premises
with his dog, (by virtue of an Agreed Final Judgment), and why they are
not allowing Ms. Prisco to remain on the premises with her two
dogs."
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[20]
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A
trial was had on the issue of Malicoat's dog. The evidence was that
Malicoat purchased his unit in 1974 and lived there until approximately
1978. In 1979, the Declaration was amended; however, Malicoat apparently
had no knowledge of the amendment. In 1994, he moved back into the
condominium, this time with a dog. Prior to the 1979 amendment, the
Declarations allowed one dog per unit, weighing less than twenty pounds.
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[21]
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Following
trial, the court entered final judgment in favor of Forest Villas. The
court found that, in Malicoat's case "what the Board did was
exactly that which is contained in the 1979 amendment to Article V
Paragraph 8 of the Bylaws." In other words, the Board allowed
Malicoat's dog to be grandfathered in and not be replaced upon his
demise. Although this result was based on the Board's erroneous
understanding that the dog had lived in the condominium prior to the
1979 amendment, the court found that the Board had entered into the
agreed judgment with Malicoat with a good faith belief that the dog was
entitled to be grandfathered in. With regard to Prisco, the court ruled
that she had no ability to rely on the fact that there was another dog
on the property and she was "charged with the knowledge of the
Amendment to which she signed in acknowledgment of receipt that any dogs
that existed were grandfathered in or allowed to remain for their
lifetime and could not be replaced upon their demise."
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[22]
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Consequently,
the court concluded that
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[23]
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there
is no arbitrary or capricious enforcement of the Bylaws of the
Condominium Association. There is no selective enforcement. The Bylaws
seek to serve a legitimate right of the Association to protect it's
[sic] property, it's [sic] values, and for health and well-being of all
who live there.
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[24]
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"Restrictions
found within a Declaration are afforded a strong presumption of
validity, and a reasonable unambiguous restriction will be enforced
according to the intent of the parties as expressed by the clear and
ordinary meaning of its terms, and only where intent cannot be
ascertained will the covenant not be enforced." See Emerald Estates
Cmty. Ass'n v. Gorodetzer, 819 So. 2d 190, 193 (Fla. 4th DCA
2002)(citing Eastpointe Property Owners' Ass'n v. Cohen, 505 So. 2d 518,
519 (Fla. 4th DCA 1987)(noting each owner purchases knowing of and
accepting the restrictions found within the Declaration). A party
challenging the enforcement of an otherwise valid restrictive covenant
has the burden to prove defensive matters that preclude enforcement,
such as the enforcing authority acted in an unreasonable or arbitrary
manner. Id. (citing Killearn Acres Homeowners Ass'n v. Keever, 595 So.
2d 1019, 1021 (Fla. 1st DCA 1992)).
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[25]
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With
regard to the Board allowing cats, the court ruled in favor of Forest
Villas, finding that there was no selective enforcement because cats are
not the same as dogs. Appellant argues, and we agree, that this was
error. The restriction is clear and unambiguous and states that, other
than fish and birds, "no pets whatsoever" shall be allowed.
The fact that cats are different from dogs makes no difference. What
does matter is that neither a cat nor a dog is a fish or a bird, so both
should be prohibited. Restrictive covenants should be narrowly
construed, but should not be construed in a manner that would defeat the
plain and obvious purpose and intent of the restriction. See generally
Brower v. Hubbard, 643 So. 2d 28, 29 (Fla. 4th DCA 1994). In this case,
the clear purpose of the restriction is to prohibit all types of pets
except fish and birds. The trial court's interpretation defeats that
plain and obvious purpose. Thus, with regard to this issue, Prisco has
shown that the Board is selectively enforcing the restriction and the
summary judgment in favor of Forest Villas must be reversed.
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[26]
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With
regard to Malicoat's dog, Prisco argues that, by virtue of entering into
an agreed judgment in which Malicoat was allowed to keep his dog, the
Board was selectively and arbitrarily enforcing the pet restriction
because the evidence clearly showed that Malicoat's dog was not on the
premises prior to the change in the declaration. Again, we agree with
Prisco's position as to Malicoat's dog.
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[27]
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We,
accordingly, reverse and remand with directions that this matter proceed
to trial with appellant being allowed to raise her affirmative defense
of selective enforcement.
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[28]
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REVERSED
AND REMANDED.
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[29]
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TAYLOR,
J., and FLEET, J. LEONARD, Associate Judge, concur.
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