Justia Real Estate & Property Law Opinion Summaries

Articles Posted in Constitutional Law
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The question presented on appeal to the Oklahoma Supreme Court in this case was whether an owner of real property received constitutionally sufficient notice of the sale of his property for delinquent taxes when notice was provided only by publication and certified mail that was returned undelivered. Appellant-landowner neglected to pay taxes on certain real property in McIntosh County. The property was sold at a tax sale and a tax deed was issued to the buyer. The landowner filed suit seeking to invalidate the tax deed and quiet title in himself, asserting that the sale and resultant deed were void because he was not given constitutionally sufficient notice of the sale and was denied his right to redeem the property. Both the landowner and the county defendants moved for summary judgment. The trial court granted the county defendants' motion and denied the landowners. The landowner appealed, and the Court of Civil Appeals affirmed. After review, the Supreme Court held: (1) that the landowner did not receive constitutionally sufficient notice; and (2) the sale and resultant tax deed were therefore void. View "Crownover v. Keel" on Justia Law

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Plaintiffs challenged the constitutionality of a $10 Rental Housing Support Program surcharge collected by the recorder of deeds for the recordation of any real estate-related document in a county, 55 ILCS 5/3-5018. Originally $1 was retained by the county in which it was collected. During the litigation, the section was amended to impose a $9 surcharge to fund the Rental Housing Support Program and a separate $1 recordation fee to be paid to the county. The trial court held both versions of the statute to be unconstitutional. The Illinois Supreme Court reversed. The General Assembly has no evidentiary burden and is not required to produce facts to justify the statute. Plaintiffs failed to establish that the section violated the uniformity clause. The court found a rational basis for the fee: By helping provide affordable housing to low-income families throughout the state, the statute provides needed housing security and financial stability to vulnerable residents and a more stable income stream to landlords. It decreases the number of vacant and abandoned buildings and increases the opportunities for building owners to maintain their property. View "Marks v. Vanderventer" on Justia Law

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Respondent owned the mineral rights to a certain parcel of land. When the Division of Highways (DOH) began construction of a highway through the land owned by the surface owner, the DOH excavated approximately 237,187 tons of limestone from the property. Respondent filed a mandamus action against DOH seeking to force DOH to institute a condemnation proceeding for the limestone removed from her mineral reservation in the land. The DOH filed this condemnation action, and the condemnation commission returned a verdict favorable to DOH. Respondent subsequently demanded a jury trial. Based on the jury’s findings, the trial court awarded Respondent $941,304. DOH appealed. The Supreme Court affirmed, holding that the circuit court did not err in its judgment. View "W. Va. Dep’t of Transp. v. Newton" on Justia Law

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Defendant and his counsel, D&B, (collectively, "petitioners") appealed the district court's grant of the government's motion to dismiss their petition asserting an interest found in property found subject to forfeiture under 18 U.S.C. 982(a)(2) after defendant's co-defendant was convicted. The district court determined that both parties had standing but that petitioners failed to state any claims for relief. The court concluded that because the government’s forfeiture claim qualifies it as a creditor under New York law, the government has standing to challenge D&B's assignment as a fraudulent conveyance; because the record fails to establish whether the transferor of the contested funds was insolvent at the time of the transfer so as to render D&B’s assignment a fraudulent conveyance, the petitioners have, at this stage in the proceedings, alleged a plausible interest in the property sufficient to create standing to seek an ancillary hearing; because the contested funds are subject to forfeiture as “proceeds” of the co-defendant's criminal activity and therefore only came into existence following the commission of his criminal act, petitioners cannot claim that D&B had a superior interest in those funds at the time of the offense as required by 21 U.S.C. § 853(n)(6)(A); and because the criminal forfeiture statute limits a third party’s right to challenge a post‐indictment forfeiture order to the two grounds identified in 21 U.S.C. § 853(n)(6), petitioners may not challenge the inclusion of the contested funds in the forfeiture order under § 982(a)(2). The court concluded, however, that because D&B accepted the assignment of the contested funds shortly after a Monsanto hearing in which the district court determined that the government failed to establish probable cause to restrain the contested property, and because the petition alleges no additional facts suggesting that D&B had reason to know that the property was forfeitable as a matter of law, petitioners have plausibly alleged that D&B was a bona fide purchaser reasonably without cause to believe that the property was subject to forfeiture. Accordingly, the court affirmed in part and reversed in part. View "United States v. Watts" on Justia Law

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The State condemned two adjacent parcels of property that the owners had leased to Clear Channel Outdoor Inc. for outdoor advertising. Clear Channel had built a billboard on each parcel. The State maintained that its condemnation of the realty did not include the billboards themselves because they were removable property for which no compensation was due. Consistent with the State’s position, the special commissioners’ awards included no compensation for the billboard structures. The landowners and Clear Channel objected to the awards. In addition, Clear Channel counterclaimed for inverse condemnation of the sign structures. After a jury trial, the trial court awarded Clear Channel $268,235.27 for the billboards less credits for the amounts already received from the commissioners’ award, concluding that a billboard may be a fixture to be valued with the land. The court of appeals affirmed. The Supreme Court reversed, holding (1) Clear Channel’s billboard structures were fixtures and should have been valued as part of the land; and (2) while Clear Channel was due compensation for the sign structures, it was not entitled to value the structures based on the income from its advertising operations, and evidence of that income was inadmissible. Remanded. View "State v. Clear Channel Outdoor, Inc." on Justia Law

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Taxpayers Don and Mary Frankenberg made improvements to their home in 2001. The Garvin County Assessor did not increase the fair cash value of the property for the improvements until 2012 when she visually inspected the property and discovered the improvements. The Assessor notified the Taxpayers of a new assessed fair cash value, which was a substantial increase from the previous valuation in 1999. The Taxpayers protested the assessment, arguing that under Art. X, section 8B of the Oklahoma Constitution, the fair cash value of the property could not be increased more than 5% in any year. The district court granted summary judgment in favor of the Taxpayers, and the Assessor appealed. Upon review, the Supreme Court found the exception to the 5% cap for improvements to a property existed only for the year the improvements were made to the property and did not apply in the year when the Assessor first discovers the improvements. Accordingly, the Court affirmed. View "Frankenberg v. Strickland" on Justia Law

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The Clarke County Reservoir Commission, comprised of several agencies located in Clarke County, decided to move ahead with plans to build a new public reservoir for drinking water. The Commission filed a declaratory action seeking a declaration that the proposed reservoir was a public use that would allow the Commission to condemn private land. Defendants, landowners whose property was to be condemned for the project, alleged that the Commission did not have the legal authority to initiate this condemnation proceeding because the Commission included private members that lacked eminent domain authority. The district court ruled for the Commission, concluding that the project qualified as a public use and that the Commission, as then constituted, was a proper acquiring agency. The Supreme Court reversed, holding that the district court erred by ruling that the Commission, with private members, had eminent domain powers. View "Clarke County Reservoir Comm’n v. Abbott" on Justia Law

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Plaintiffs obtained a home loan and granted a mortgage that was eventually assigned to Bank of America (BOA). Plaintiffs defaulted in 2007. In 2011, plaintiffs received a letter explaining the right to seek a loan modification. Plaintiffs sought assistance from NMCA; met with BOA’s counsel; provided information and forms prepared with help from NMCA; and were offered reduced payments for a three-month trial period. If all trial period payments were timely, the loan would be permanently modified. Plaintiffs allege that they made the three payments, but did not receive any further information, and that BOA returned two payments. BOA offered plaintiffs a permanent loan modification, instructing plaintiffs to execute and return a loan modification agreement. Plaintiffs do not allege that they returned the agreement. BOA never received the documents. BOA sent a letter informing them that because they were in default and had not accepted the modification agreement, a nonjudicial foreclosure would proceed. Notice was published. The property was sold at a sheriff’s sale. BOA purchased the property, and executed a quitclaim deed to Federal National Mortgage Association, which filed a possession action after the redemption period expired. Six months later, plaintiffs sued, claiming Quiet Title; violations of due process rights; and illegal/improper foreclosure and sheriff’s sale. The district court dismissed all claims. The Sixth Circuit affirmed, holding that the Michigan foreclosure procedure does not violate due process. View "Garcia v. Fed. Nat'l Mortg. Ass'n" on Justia Law

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In 2013, the City of Ada, Oklahoma passed Ordinance No. 13-02 to annex certain real property, located in Township 3 North, Range 6 East of the Indian Base and Meridian, Pontotoc County, Oklahoma, into its corporate city limits. Petitioners were residents of Pontotoc County, Oklahoma, who owned property within the annexed territory. They sought to set aside the ordinance, and City denied their request. They then filed their Petition for Declaratory Judgment and in the Alternative, for Detachment of Municipal Territory, seeking a determination that the City lacked jurisdiction to pass the ordinance due to lack of compliance with 11 O.S. 2011 sec. 21-103. The trial court denied Petitioners' request for relief but filed its Order Certifying Interlocutory Order for Immediate Appeal. The question this case presented for the Oklahoma Supreme Court's review centered on whether the City fully complied with the Oklahoma annexation statutes when it annexed that territory near its city limits. The Court held that substantial compliance with the notice requirements was not sufficient under the applicable statutes in this case and reversed. View "In re: Detachment of Municipal Territory from the City of Ada" on Justia Law

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Defendant was convicted of second-degree criminal mischief after aiding and abetting his son to shoot two state-owned deer decoys that they believed to be deer. Oregon’s criminal mischief statute prohibits persons from intentionally damaging “property of another.” The issue in this case was whether wild deer were “property of another” for purposes of that statute. Defendant appealed his criminal mischief conviction, arguing that the trial court had erred in denying his motion for judgment of acquittal because wild deer do not become property until reduced to physical possession. The Court of Appeals affirmed defendant’s conviction. The Oregon Supreme Court affirmed: because the state, as a trustee, holds a legal interest in wildlife, the Court concluded that the state has a “legal * * * interest” in wildlife, as that phrase is used in ORS 164.305(2). Therefore, wild deer are “property of another,” for purposes of ORS 164.354 (1)(b) and ORS 164.305(2), and that the trial court did not err in denying defendant’s motion for judgment of acquittal on the second-degree criminal mischief count. View "Oregon v. Dickerson" on Justia Law