Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Constitutional Law
Zia Shadows, LLC v. City of Las Cruces
Zia Shadows, LLC operated a mobile-home park in Las Cruces, New Mexico, under a special-use permit from the City. In late 2000, a dispute over water-rights fees arose between Zia Shadows and the City, and principal Alex Garth protested these fees and lodged written and oral complaints with the City Council. This appeal arose out of that zoning dispute. Zia Shadows and its principals, Alex and William Garth (collectively, Zia Shadows), filed suit in federal district court, alleging the City’s delays in approval of a zoning request (and the conditions ultimately attached to the approval) violated Zia Shadows’ rights to due process and equal protection. Zia Shadows also alleged the City’s actions were taken in retaliation for Zia Shadows’ public criticisms of the City. The district court granted summary judgment to the City on Zia Shadows’ due-process and equal-protection claims, and a jury found in favor of the City on Zia Shadows’ First Amendment retaliation claim. Zia Shadows argued on appeal to the Tenth Circuit: (1) that the district court erred in granting summary judgment; (2) the district court abused its discretion both in its instruction of the jury and its refusal to strike a juror; and (3) the jury’s verdict was against the clear weight of the evidence. After review, the Tenth Circuit affirmed the district court’s judgment, concluding Zia Shadows failed to establish the requisite elements of its due-process and equal-protection claims and did not demonstrate reversible error in either the proceedings or verdict at trial. View "Zia Shadows, LLC v. City of Las Cruces" on Justia Law
Property Reserve, Inc. v. Superior Court
The California Department of Water Resources (Department) sought to conduct environmental and geological studies and testing on over 150 privately-owned parcels of property that the state, in the future, might seek to acquire. Proceeding through the procedure established by the California Eminent Domain Law relating to precondemnation entry and testing, the Department sought a court order granting it authority to enter the properties to undertake environmental and geological testing activities. The trial court authorized the Department to enter the private properties and conduct environmental activities but denied the Department’s request to conduct geological testing. The Court of Appeal affirmed the trial court’s denial of the Department’s proposed geological testing and reversed the trial court’s authorization of environmental testing, concluding that the procedure established by the precondemnation entry and testing statutes did not satisfy the demands of the California Constitution’s takings clause with regard to both the geological and environmental testing sought by the Department. The Supreme Court reversed, holding that, assuming, without deciding, that the environmental and geological activities amount to a taking or damaging of property, the procedure established by the precondemnation entry and testing statutes satisfies the requirements of the California takings clause when the procedure is reformed to comply with the jury trial requirement of that clause. View "Property Reserve, Inc. v. Superior Court" on Justia Law
In re 650 Fifth Avenue and Related Properties
Claimants-Appellants appealed an award of summary judgment which forfeited to the United States various claimants’ interests in multiple properties, including a 36‐story office building located at 650 Fifth Avenue in Manhattan, real properties in Maryland, Texas, California, Virginia, and New York, and the contents of several bank accounts. Also at issue is the September 9, 2013 order denying a motion to suppress evidence seized from the Alavi Foundation’s and the 650 Fifth Avenue Company’s office. The court vacated the judgment as to Claimants Alavi Foundation and the 650 Fifth Ave. Co., of which Alavi is a 60% owner because there are material issues of fact as to whether the Alavi Foundation knew that Assa Corporation, its partner in the 650 Fifth Ave. Co. Partnership, continued after 1995, to be owned or controlled by Bank Melli Iran, which is itself owned or controlled by the Government of Iran, a designated threat to this nation’s national security; the district court erred in sua sponte considering and rejecting claimants’ possible statute of limitations defense without affording notice and a reasonable time to respond; in rejecting claimants’ motion to suppress evidence seized pursuant to a challenged warrant, the district court erred in ruling that claimants’ civil discovery obligations obviate the need for any Fourth Amendment analysis; and the district court erred in its alternative ruling that every item of unlawfully seized evidence would have been inevitably discovered. Accordingly, the court vacated and remanded for further proceedings. View "In re 650 Fifth Avenue and Related Properties" on Justia Law
Lands’ End, Inc. v. City of Dodgeville
This case was one of several cases involving litigation between Lands’ End and the City of Dodgeville challenging the City’s property tax assessment of Lands’ End’s headquarters. In 2009, Lands’ End made an offer of settlement, which the City rejected. Eventually, the court of appeals remanded the matter to the circuit court with directions to enter judgment in favor of Lands’ End in the amount of $724,292 plus statutory interest. At issue on remand was whether Lands’ End was entitled to interest at the statutory rate of interest in effect when the offer of settlement was made under Wis. Stat. 807.01(4) or at the statutory rate of interest in effect when Lands’ End recovered the judgment under the amended version of the statute. The circuit court awarded interest at “1 percent plus the prime rate,” the rate in the amended version of the statute. The Supreme Court affirmed, holding (1) Lands’ End did not have a vested right in the twelve percent interest rate in effect in section 807.01(4) at the time Lands’ End made its offer of settlement; and (2) awarding interest under the amended version of the statute did not violate the Due Process or Equal Protection clauses of the federal and state constitutions. View "Lands' End, Inc. v. City of Dodgeville" on Justia Law
Hampton v. Metro. Water Reclamation Dist.
Plaintiffs, a class of property owners, sought compensation from the Metropolitan Water Reclamation District of Greater Chicago, alleging flooding on their properties caused by the District’s diversion of stormwater into nearby creeks. The District cited a 1948 Illinois Supreme Court decision, Pratt, as holding that a temporary flooding cannot constitute a taking under the Illinois Constitution. The trial court denied a motion to dismiss and certified a question based on the U.S. Supreme Court’s 2012 holding that temporary flooding can constitute a taking under the federal constitution, Arkansas Game & Fish Comm’n v. United States. The appellate court held that Arkansas Game overruled Pratt. The Illinois Supreme Court reversed. The Illinois takings clause provides greater protection for property owners than its federal counterpart, in providing a remedy for property that is damaged, but, what constitutes a taking is the same under both clauses. The holding in Arkansas Game is relevant to the determination of whether government-induced temporary flooding is a taking under the Illinois Constitution. That holding, however, does not conflict with Pratt. Pratt did not hold that temporary flooding can never constitute a taking, but only that the flooding, in that case, did not amount to a taking. Similarly, the facts alleged by plaintiffs are not sufficient to allege a taking. The complaint does not allege that the flooding “radically interfered” with use and enjoyment of the properties. The parties did not address whether the properties were "damaged." View "Hampton v. Metro. Water Reclamation Dist." on Justia Law
Walmart v. UFCW
The trial court issued a permanent injunction in 2014 barring the union from conducting demonstrations inside stores owned by Walmart. The union argued that the trial court had no jurisdiction to enter the injunction because the matter was preempted by the National Labor Relations Act (NLRA), 29 U.S.C. 151 et seq. In Sears, Roebuck & Co. v. Carpenters, the high court established an analytical framework to determine San Diego Unions v. Garmon preemption issues, including the application of the local interest exception, in the context of a California trespass case. Sears indicates that at least with respect to trespass claims, the trespass issue may properly be seen as distinct from violations of federal labor law arising out of the same conduct, and therefore not preempted; the Sears analysis is premised on the idea that two different legal controversies may arise out of one set of facts or form of conduct; and Sears indicates peaceful trespass may be an issue deeply rooted in local feeling such that the local interest exception to preemption may apply. Determining that Sears governs this case, the court concluded that Walmart's trespass action is not preempted by the NLRA because the local interest exception applies. Here, the gravamen of Walmart’s claim in the trial court was that the union activities were unlawful because they were occurring inside Walmart stores. Accordingly, the court affirmed the trial court's judgment. View "Walmart v. UFCW" on Justia Law
Harris Cnty. Flood Control Dist. v. Kerr
Plaintiffs, about 400 homeowners whose homes were located in the upper White Oak Bayou watershed of Harris County, filed suit against the County, asserting a takings cause of action. Plaintiffs claim that the flooding of their homes was caused by the County’s approval of “unmitigated” upstream development, combined with a failure to fully implement the Pate Plan, a flood-control plan. The court of appeals affirmed the trial court's denial of the County's motion for summary judgment. The court concluded that, assuming all disputed facts in favor of the homeowners, the record is clear that the County never harbored a desire to cause flooding anywhere. In this case, assuming that a cause of the flooding was the affirmative act of approving private development, there indisputably were other causes: heavy rainfall, and, according to the homeowners themselves, the failure to fully implement the flood-control measures of the Pate Plan. The court concluded that the confluence of these circumstances does not give rise to a takings claim. Accordingly, the court reversed and rendered judgment dismissing the case. View "Harris Cnty. Flood Control Dist. v. Kerr" on Justia Law
DeCambre v. Brookline Housing Auth.
In 2013, Plaintiff, a participant in the Section 8 Federal Housing Choice Voucher Program, listed among her assets a trust that had been established in 2010 to hold Plaintiff's proceeds from a series of tort settlements. The Brookline Housing Authority (BHA) subsequently determined that Plaintiff was “over-income” for continued participation in the Program, as locally administered by the BHA. Plaintiff appealed, requesting that the BHA exclude at least some of these trust disbursements from its income calculation in reasonable accommodation of her disability. The BHA reaffirmed its determination. Thereafter, Plaintiff sued, alleging that the BHA had violated state and federal law by incorrectly calculating her income under the relevant federal regulations and by engaging in disability-based discrimination. The district court ruled in favor of BHA. The First Circuit (1) reversed the district court’s ruling on Plaintiff’s 42 U.S.C. 1983 claim brought under the Housing Act, holding that the BHA misconstrued federal regulations in calculating Plaintiff’s income; (2) vacated the district court’s ruling on Plaintiff’s state and federal discrimination claims and remanded with instructions to dismiss those claims as moot; and (3) affirmed the district court’s denial of Plaintiff’s remaining claims. Remanded. View "DeCambre v. Brookline Housing Auth." on Justia Law
Water Dist. No. 1 of Johnson County v. Prairie Ctr. Dev., LLC
Water District No. 1 (WaterOne) of Johnson County filed an eminent domain petition seeking to condemn ten tracts of land. WaterOne pleaded that its interests would be “‘[s]ubject to existing easements of record.’” The district court granted the petition. D.P. and Wanda Bonham and their trust (collectively, the Bonhams) owned an easement in one of the ten condemned tracts. The Bonhams appealed the condemnation award and moved to void the district court’s order, asserting that WaterOne took their easement without complying with the Eminent Domain Procedure Act (EDPA) as to their easement. The district court denied the Bonhams’ motion to void, concluding that WaterOne did not condemn the Bonhams’ easement. The Supreme Court affirmed, holding (1) the district court correctly determined that WaterOne’s petition contained no statutory defects; and (2) the Bonhams failed to establish an error in the journal entry. View "Water Dist. No. 1 of Johnson County v. Prairie Ctr. Dev., LLC" on Justia Law
In re Burns Two-Unit Residential Building (Long, et al. Appellants)
Applicants Cynthia and Charles Burns wanted to make modifications to a two-unit residential building they owned in Burlington. A group of nineteen Burlington residents (neighbors) appealed a Superior Court, Environmental Division decision declining to reach the merits of neighbors’ claim that applicants converted their home into a duplex without a zoning permit on the grounds that the challenge was precluded by a prior decision under 24 V.S.A. 4472(d) or to consider whether a permit was required for applicants’ other modifications. On appeal to the Vermont Supreme Court, neighbors argued: (1) that their challenge was not precluded under section 4472(d) because the prior decision had not been rendered by the Burlington Zoning Administrator as the statute requires; (2) that preventing an appeal without affording notice and opportunity to be heard violated their due process rights; and (3) that they were entitled to a determination by the Environmental Division of whether applicants’ other modifications violated the zoning ordinance because they were done without a permit. The Supreme Court agreed, reversed and remanded for further proceedings. View "In re Burns Two-Unit Residential Building (Long, et al. Appellants)" on Justia Law