Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Constitutional Law
American Trucking Ass’n v. The City of Los Angeles, et al.
This case arose when the Port of Los Angeles prohibited motor carriers from operating drayage trucks on port property unless the motor carriers entered into concession agreements with the port. The concession agreements set forth fourteen specific requirements covering, among other things, truck driver employment, truck maintenance, parking, and port security. The agreements were adopted as part of the port's "Clean Truck Program," adopted in response to community opposition that had successfully stymied port growth. Plaintiff challenged the concession agreements, arguing that they were preempted by the Federal Aviation Administration Authorization Act (FAAA Act), 49 U.S.C. 14501 et seq. The court held that the district court meticulously identified and applied the governing law. The court affirmed the district court's holding that the financial capability, maintenance, off-street parking, and placard provisions were not preempted. The court reversed the district court's conclusion that the employee-driver provision was saved from preemption by the market participant doctrine, and remanded for further proceedings.
Odyssey Marine Exploration v. The Unidentified Shipwrecked Vessel, et al.
This case stemmed from Odyssey Marine Exploration, Inc.'s (Odyssey) discovery of a 19th Century Spanish vessel in international waters where Odyssey filed a verified admiralty complaint in rem against the shipwrecked vessel and sought a warrant of arrest. The Kingdom of Spain, the Republic of Peru, and twenty-five individuals filed claims against the res and Spain subsequently filed a motion to dismiss, arguing that the res was a Spanish warship and the district court lacked subject matter jurisdiction over Odyssey's claims because the vessel was immune from judicial arrest under the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1602-1611. The court affirmed the district court's grant of Spain's motion to dismiss where the district court correctly applied the Rule 12(b)(1) standard for factual challenges to jurisdiction to Spain's motion to dismiss; the district court did not abuse its discretion by evaluating Spain's Rule 12(b)(1) motion based on the extensive record before it; the evidence in the record fully supported the finding of the district court that the res was the Nuestra Senora de las Mercedes (Mercedes), a Spanish vessel that sank in 1804, for the purposes of sovereign immunity and the district court correctly decided that FSIA immunity applied to the arrest of the Mercedes; the cargo aboard the Mercedes was treated as part of the shipwreck of the Mercedes for sovereign immunity purposes; and the district court did not err when it ordered the Odyssey to release the recovered res to the custody of Spain.
Comm’n on Human Rights & Opportunities ex rel. Arnold v. Forvil
Fanetta Arnold agreed to provide a guarantee in lieu of cash to satisfy the security deposit for an apartment for rent owned by Defendants, the Forvils. When Arnold attempted to move into the apartment on the agreed-upon date, Defendants prevented Arnold from taking possession because the security deposit had not been paid in cash. The Commission on Human Rights brought this action against Defendant on Arnold's behalf, alleging discrimination against Arnold based on her lawful source of income in violation of Conn. Gen. Stat. 46a-64c. The trial court found in favor of the Commission. The Supreme Court affirmed, holding, inter alia, that (1) because the judgment was rendered in a timely manner, the trial court properly exercised personal jurisdiction over Defendants; and (2) a security deposit guarantee is a lawful source of income within the meaning of the housing discrimination statutes.
Covenant Christian Ministries, et al. v. City of Marietta, Georgia
Plaintiffs brought an action against the City of Marietta, Georgia, challenging the validity of its zoning ordinance. The district court granted summary judgment in favor of the city and against plaintiffs on all claims except for one plaintiff's claim (Covenant) that the city's ordinance, as amended in November 2004, facially violated the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. 2000cc, by treating religious assemblies less favorably than non-religious assemblies. The court held that claims seeking injunctive relief were moot in light of the passage of the 2008 Ordinance and dismissed those claims for lack of subject matter jurisdiction. The court held that, to the extent that RLUIPA claims sought damages, they failed on the merits because all damages stemmed from Covenant's inability to build a church in the R-2 residential zone and Covenant was not entitled to build a church in that zone. The court further held that the district court did not err in concluding that the 2004 Ordinance facially violated the equal terms provision of RLUIPA and did not err in awarding nominal damages for this claim. The court finally held that the district court did not abuse its discretion in denying Covenant's motion to leave to amend the complaint.
Federal National Mortgage Assoc. v. Nunez
This case stemmed from the enactment of St. 2010, c. 258, on August 7, 2010, which prohibited institutional lenders and certain financial institutions who owned foreclosed properties from evicting residential tenants without just cause. At issue was whether the act required dismissal of a no-cause summary process case that was already pending when the act went into effect, or whether the application of the act to such a case was impermissibly retroactive. The court held that the provision of the act that prevented eviction without just cause was properly applied to protect all residential tenants on foreclosed properties who, on or after August 7, 2010, had yet to vacate or be removed from the premises by an eviction, even where the owner purchased the property before the act's effective date, and initiated a summary process action before that date. Because the tenant, in this case, was still residing on the property on August 7, 2010, and the owner was seeking to evict him without just cause, the court held that the Housing Court judge properly applied the act to dismiss the pending claim for possession.
Carrico, et al. v. City and County of San Francisco
The Small Property Owners of San Francisco Institute (SPOSFI) and Mary Figone appealed the district court's judgment rejecting their facial First Amendment and vagueness challenges to portions of "Proposition M," a popularly enacted amendment to the rent-stabilization ordinance of the City and County of San Francisco. The court held that, because both SPOSFI and Figone lacked standing, the court could not reach the merits of their challenges. Instead, the court vacated the district court's judgment and remanded with instructions to dismiss the complaint for lack of subject-matter jurisdiction.
Barnes v. Board of County Comm’rs
Property owners appealed a special tax assessment the Board of County Commissioners levied against real property for cleanup costs the County claimed it incurred while removing dangerous structures and unsightly conditions on that property. The district court found subject matter jurisdiction lacking and granted the County's summary judgment motion. The court of appeals affirmed. At issue on appeal was whether the property owners' claims could be brought on direct review under Kan. Stat. Ann. 60-907(a), which provides injunctive relief against an illegal levy or enforcement of any tax, charge, or assessment. The Supreme Court affirmed and in part and reversed in part, holding (1) the property owners satisfied the jurisdictional burdens under section 60-907(a) on two of its three issues; and (2) because the district court went beyond the jurisdiction question and found for the County on the merits and the court of appeals stopped short of considering the merits of any claims when it found the entire case was jurisdictionally barred, the court of appeals erred in part in its jurisdictional ruling. Remanded to the court of appeals to determine whether the district court properly granted summary judgment as to the remaining claims.
Cochran v. Folger
A state court issued a judgment in forcible detainer and a notice of eviction, which was executed by defendants. Although the warrant did not mention personal property, the landlord and county attorney advised the officers that the landlord had the right to sell tenant's personal property. Tenant was threatened with arrest for his efforts to prevent removal of his personal property. Officers apparently assisted in removing the property to a truck and sent away state police officers called by the tenant. In tenant's suit under 42 U.S.C. 1983, the district court denied the officers' motion for judgment on qualified immunity grounds. The Sixth Circuit affirmed. The officers' participation amounted to an unconstitutional seizure of property in violation of a clearly established right; there was nothing extraordinary about the situation that entitled the officers to rely on advice given by the county attorney by phone.
St. Charles County v. Laclede Gas Co.
Laclede Gas Company maintained gas lines along Pitman Hill Road in St. Charles County. Pitman Hill Road and the gas lines were located within areas established as public roads on five recorded subdivision plats. Each of the subdivision plats first established public roads and then designated the roads as utility easements. The plats specifically stated that one of the purposes of the utility easements was for the installation and maintenance of gas lines. The County planned to widen Pitman Hill Road, which required Laclede to relocate its gas lines. Laclede declined to pay for the relocation, after which the County filed a declaratory judgment action to require Laclede to bear the cost of relocation. The circuit court entered summary judgment in favor of the County. The Supreme Court reversed, holding that the County was required to reimburse Laclede for displacing the gas lines from Laclede's utility easement because the easements were constitutionally cognizable property interests and, therefore, requiring Laclede to relocate its gas lines without compensation would amount to an unconstitutional taking of private property.
Stehly v. Davison County
In 2007, Davison County adopted a county-wide plan to reassess agricultural structures. The County reassessed agricultural structures in four of its twelve townships that year. Donald and Gene Stehly, who owned agricultural structures in the four reassessed townships, initiated a declaratory judgment action, alleging that the plan to reassess four townships each year created an unconstitutional lack of uniform taxation within the county. The trial court concluded that the Stehlys' claim failed because they did not establish lack of uniformity within a single taxing district as required by the South Dakota Constitution. The Supreme Court affirmed, holding (1) townships are taxing districts under the Constitution, and (2) a reassessment plan that creates a temporary lack of uniform taxation among townships within a county is constitutional.