Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Constitutional Law
Long Lake Township v. Maxon
The case revolves around a dispute between Long Lake Township and Todd and Heather Maxon. The township alleged that the Maxons were storing junk cars on their property, violating a zoning ordinance, a nuisance law, and a 2008 settlement agreement. As the property was not visible from the street, the township hired a drone operator to take aerial photographs and video of the property without the Maxons' permission or a warrant. The Maxons moved to suppress the aerial photographs and all other evidence obtained by the township from the drone, asserting that the search was illegal under the Fourth Amendment.The Grand Traverse Circuit Court denied the Maxons’ motion, reasoning that the drone surveillance did not constitute a search. The Court of Appeals, in a split decision, reversed the lower court's ruling, holding that the drone surveillance violated the Fourth Amendment. The township appealed to the Supreme Court, which ordered the parties to file supplemental briefs regarding whether the exclusionary rule applied to the facts of this case. The Supreme Court then vacated its earlier order and remanded the case to the Court of Appeals for consideration of whether the exclusionary rule applied. On remand, the Court of Appeals, in a split decision, held that the exclusionary rule did not apply and that the photographs and video could not be suppressed regardless of whether the township unreasonably searched the Maxons’ property.The Michigan Supreme Court, in a unanimous opinion, held that the exclusionary rule may not be applied to civil enforcement proceedings that effectuate local zoning and nuisance ordinances and seek only prospective, injunctive relief. The court found that the costs of excluding the drone evidence outweighed the benefits of suppressing it, and the exclusionary rule therefore did not apply. The decision of the Court of Appeals was affirmed, and the case was remanded to the trial court for further proceedings. View "Long Lake Township v. Maxon" on Justia Law
Greenwald Family Limited Partnership v. Village of Mukwonago
The Greenwald Family Limited Partnership, a landowner in the Village of Mukwonago, Wisconsin, had a longstanding positive relationship with the Village, collaborating on several development projects. However, this relationship soured after a failed land deal in 2014 and several other conflicts. The Partnership sued the Village, alleging that it had been irrationally singled out for unfavorable treatment, violating its Fourteenth Amendment rights. The Partnership pointed to several adverse municipal decisions, focusing primarily on the failed land deal and a new road that was rerouted from the Partnership’s property.The case was initially filed in state court but was later removed to federal court. The district court concluded that the Village had a rational basis for its actions regarding the failed land deal, the new road, and other decisions affecting the Partnership’s properties. The court entered summary judgment in favor of the Village and relinquished jurisdiction over the state-law claims.The case was then brought before the United States Court of Appeals for the Seventh Circuit. The court affirmed the district court's decision, stating that the Partnership had failed to show that the Village’s actions lacked any conceivable rational basis. The court found that the Village’s decisions were rationally related to its legitimate interests in promoting its land-use objectives and protecting public funds. The court concluded that the Partnership was a disappointed landowner, but not a victim of unconstitutional discrimination. View "Greenwald Family Limited Partnership v. Village of Mukwonago" on Justia Law
GILL v. HILL
The case involves successors in interest of mineral-rights holders who sued in 2019 to declare a 1999 judgment foreclosing on their predecessors’ property for delinquent taxes as void. They argued that there was constitutionally inadequate notice of the foreclosure suit, rendering the foreclosure judgment and the tax sale that followed both void. The current owners sought traditional summary judgment based on the Tax Code’s command that an action relating to the title to property against the purchaser of the property at a tax sale may not be commenced later than one year after the date that the deed executed to the purchaser at the tax sale is filed of record.The trial court granted the current owners' motion for summary judgment, and the court of appeals affirmed. The majority held that the sheriff’s deed conclusively established the accrual date for limitations, so the burden shifted to the successors to adduce evidence raising a genuine issue of material fact as to whether there was a due-process violation that could render the statute of limitations inoperable. Because the successors relied only on their arguments and presented no evidence of a due-process violation, the majority concluded, the current owners were entitled to summary judgment.The Supreme Court of Texas held that under Draughon v. Johnson, the nonmovant seeking to avoid the limitations bar by raising a due-process challenge bears the burden to adduce evidence raising a genuine issue of material fact about whether the underlying judgment is actually void for lack of due process. Because the nonmovant here adduced no such evidence, the trial court correctly granted summary judgment based on Section 33.54(a)(1). However, the court also noted that the law governing this case has undergone meaningful refinement since the summary-judgment proceedings took place. Given these recent and substantial developments in the relevant law, the court remanded this case to the trial court for further proceedings in the interest of justice. View "GILL v. HILL" on Justia Law
UTE INDIAN TRIBE OF THE UINTAH & OURAY INDIAN RESERVATION v. US
The Ute Indian Tribe of the Uintah and Ouray Indian Reservation brought a suit against the United States, alleging various claims concerning water rights and water-related infrastructure. The Tribe claimed that the United States breached duties of trust by mismanaging water rights and infrastructure held by the United States and operated for the Tribe, breached contracts with the Tribe, and effected unconstitutional takings of the Tribe’s property. The Claims Court dismissed all the breach of trust claims, held that one breach of contract claim was barred by a 2012 settlement agreement, and found the remaining breach of contract and takings claims time barred.The United States Court of Appeals for the Federal Circuit affirmed in part and vacated and remanded in part the Claims Court's decision. The Court of Appeals held that the Winters doctrine and the 1899 Act did not sufficiently establish trust duties to support Indian Tucker Act jurisdiction with respect to the Tribe’s claims that the United States has a duty to construct new infrastructure and secure new water for the Tribe. However, the Court found that the 1906 Act imposes trust duties on the United States sufficient to support a claim at least with respect to management of existing water infrastructure. The Court also affirmed the dismissal of one breach of contract claim, vacated and remanded another, and affirmed the dismissal of the takings claims. View "UTE INDIAN TRIBE OF THE UINTAH & OURAY INDIAN RESERVATION v. US" on Justia Law
Norton Outdoor Advertising, Inc. v. Village of St. Bernard
The case involves Norton Outdoor Advertising, a company that operates billboards within the Village of St. Bernard, Ohio. The Village revoked one of Norton's permits after it constructed two variable-message signs. The Village's ordinance regulates signs based on whether what is being advertised is located on or off the premises of the sign. The ordinance also has an exemption that functions beyond this on- and off-premises dichotomy, which is content based.The United States District Court for the Southern District of Ohio ruled in favor of the Village, finding that Norton lacked standing to challenge any provisions of the ordinances other than the ban on variable-message displays. The court found these provisions to be content-neutral regulations under the Supreme Court precedent and that the regulations satisfied intermediate scrutiny.The United States Court of Appeals for the Sixth Circuit reversed the district court's judgment. The appellate court found that the Village's ordinance, which included a content-based exemption, must satisfy strict scrutiny. The court concluded that the Village's ordinance was not narrowly tailored to fulfill a compelling interest and therefore could not stand as written. The court remanded the case back to the district court for further proceedings, including consideration of whether the unconstitutional provision is severable. View "Norton Outdoor Advertising, Inc. v. Village of St. Bernard" on Justia Law
DeVillier v. Texas
Richard DeVillier and over 120 other property owners in Texas alleged that the State of Texas had taken their property for stormwater storage without just compensation, in violation of the Takings Clause of the Fifth Amendment. The state had installed a barrier along a highway median to prevent stormwater from covering the road, which resulted in flooding on the petitioners' land during heavy rainfall. DeVillier argued that the Takings Clause itself authorized him to bring suit, even if the legislature had not affirmatively provided a cause of action.The District Court denied Texas' motion to dismiss the federal inverse-condemnation claim, concluding that a property owner may sue a State directly under the Takings Clause. However, the Court of Appeals disagreed, holding that the Fifth Amendment Takings Clause, as applied to the states through the Fourteenth Amendment, does not provide a right of action for takings claims against a state.The Supreme Court of the United States vacated the judgment of the Court of Appeals and remanded the case for further proceedings. The Court found that Texas law provides a cause of action that allows property owners to vindicate their rights under the Takings Clause. Therefore, DeVillier's claims may proceed under Texas' state-law cause of action. The Court did not resolve the question of whether a property owner may sue for just compensation directly under the Takings Clause, as it was not necessary to do so in this case. View "DeVillier v. Texas" on Justia Law
Sheetz v. El Dorado County
George Sheetz sought to build a small, prefabricated home on his residential parcel of land in El Dorado County, California. However, to obtain a permit, he was required to pay a substantial fee to mitigate local traffic congestion. Sheetz challenged this fee as an unlawful “exaction” of money under the Takings Clause, arguing that the fee amount should be necessary to offset traffic congestion attributable to his specific development. The County’s predetermined fee schedule, Sheetz argued, failed to meet that requirement.The trial court rejected Sheetz’s claim and the California Court of Appeal affirmed. The Court of Appeal asserted that the Nollan/Dolan test, which requires permit conditions to have an “essential nexus” to the government’s land-use interest and “rough proportionality” to the development’s impact on the land-use interest, applies only to permit conditions imposed “on an individual and discretionary basis.” Fees imposed on “a broad class of property owners through legislative action,” it said, need not satisfy that test. The California Supreme Court denied review.The Supreme Court of the United States vacated the judgment of the California Court of Appeal. The Supreme Court held that the Takings Clause does not distinguish between legislative and administrative permit conditions. The Court found no basis in constitutional text, history, or precedent for affording property rights less protection in the hands of legislators than administrators. The Court did not address the parties’ other disputes over the validity of the traffic impact fee, including whether a permit condition imposed on a class of properties must be tailored with the same degree of specificity as a permit condition that targets a particular development. The case was remanded for further proceedings not inconsistent with this opinion. View "Sheetz v. El Dorado County" on Justia Law
Citizens United To Protect Our Neighborhoods v. Village of Chestnut Ridge
A group of citizens and a civic organization, Citizens United To Protect Our Neighborhoods (CUPON), filed a lawsuit against the Village of Chestnut Ridge, New York, alleging that the village violated the Establishment Clause of the First Amendment by enacting a new zoning law related to places of worship in 2019. The plaintiffs claimed that the new law favored religious uses over secular uses, thus violating the constitutional separation of church and state.The case was initially heard in the United States District Court for the Southern District of New York, where it was dismissed. The district court found that none of the plaintiffs had constitutional standing to pursue the claim. The court determined that the individual plaintiffs lacked municipal-taxpayer, direct-harm, or denial-of-benefits standing, and that CUPON lacked associational or organizational standing.The case was then appealed to the United States Court of Appeals for the Second Circuit. The appellate court agreed with the lower court's decision, affirming that neither the individual plaintiffs nor CUPON had any form of standing. The court found that the plaintiffs failed to demonstrate a measurable appropriation or loss of revenue attributable to the challenged activities, a personal constraint or control under the challenged law, or a denial of benefits. The court also found that CUPON failed to show that it had suffered an injury in fact that was distinct and palpable. Therefore, the court affirmed the district court's judgment, dismissing the plaintiffs' complaint for lack of standing. View "Citizens United To Protect Our Neighborhoods v. Village of Chestnut Ridge" on Justia Law
United States v. Winder
In March 2021, Jeffrey A. Winder and Heather Durbin rented a room at a motel. During check-in, the motel manager, Gary McCullough, warned Winder that any illegal activity would result in eviction. The next day, McCullough entered the room for cleaning and discovered a backpack containing what appeared to be methamphetamine. He immediately called 911 and informed the responding officers about his discovery. Upon the officers' arrival, McCullough granted them permission to enter the room, which led to them finding more drugs and a handgun. Winder and Durbin were later arrested when they returned to the motel; another gun and more drugs were found in their vehicle.Before trial, Winder moved to suppress all the evidence obtained from the warrantless search of the motel room, arguing that his Fourth Amendment rights were violated. A magistrate judge recommended that the motion to suppress be denied. The district court adopted this recommendation, ruling that Winder had been evicted at the time of the search and that the officers had probable cause to search the backpack based on McCullough's account. Winder pleaded guilty conditionally to one count of possession of methamphetamine with intent to distribute and one count of possession of a firearm in furtherance of a drug trafficking crime, reserving his right to appeal the denial of his motion to suppress.On appeal to the United States Court of Appeals for the Eighth Circuit, the court affirmed the district court's denial of the motion to suppress. The court found that Winder was lawfully ejected from the motel room prior to the officers' entry, thus eliminating his expectation of privacy. The court also ruled that the officers' search of the backpack did not violate the Fourth Amendment as it did not exceed the scope of McCullough's private search. Consequently, the use of a drug dog and the subsequent seizure of evidence did not violate Winder's Fourth Amendment rights. Therefore, the judgment of the district court was affirmed. View "United States v. Winder" on Justia Law
Whitetail Wave v. XTO Energy
Whitetail Wave LLC, a Montana Limited Liability Company, sued XTO Energy, Inc., a Delaware corporation, the Board of University and School Lands of the State of North Dakota, the State of North Dakota, and the Department of Water Resources and its Director. Whitetail Wave claimed ownership of certain property in McKenzie County, North Dakota, and alleged that XTO Energy had breached their lease agreement by failing to make required royalty payments. Whitetail Wave also claimed that the State's assertion of an interest in the mineral interests associated with the property constituted an unconstitutional taking without just compensation.The District Court of McKenzie County granted summary judgment in favor of the State and XTO Energy. The court concluded that the State owned certain mineral interests within the ordinary high watermark as defined by North Dakota law. The court also found that XTO Energy was within the safe harbor provision provided by North Dakota law and did not breach the parties’ lease agreement when it withheld the royalty payments. The court awarded XTO Energy recovery of its attorney’s fees.On appeal, the Supreme Court of North Dakota affirmed the judgment of the district court. The Supreme Court found that the district court did not err in dismissing Whitetail Wave's claim of an unconstitutional taking against the State, as the State's actions were limited to a title dispute. The Supreme Court also found that the district court did not err in dismissing Whitetail Wave's claim against XTO Energy for the non-payment of royalties, as XTO Energy fell within the safe harbor provision of North Dakota law. Finally, the Supreme Court found that the district court did not err in awarding XTO Energy a recovery of its attorney’s fees as the prevailing party. View "Whitetail Wave v. XTO Energy" on Justia Law