Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Government & Administrative Law
United States v. 200 Acres of Land Near FM 2686
The United States filed an in rem civil forfeiture complaint on the property, alleging that Carlos Alberto Oliva-Castillo was the true of owner of the property and that Oliva purchased the property with proceeds from the sale of illegal drugs. Dr. Carlos Ricardo Tirado Tamez filed an answer and amended answer to the complaint claiming to be the owner of the property. Dr. Tirado and his wife are the claimants. On appeal, Dr. Tirado challenged the district court's default judgment and final judgment of forfeiture. The court concluded that the district court did not abuse its discretion in denying Dr. Tirado's Venue Motion; the district court did not abuse its discretion in finding that claimants had been properly served; and the district court did not abuse its discretion in ordering discovery sanctions resulting in default judgment against Dr. Tirado. Accordingly, the court affirmed the judgment. View "United States v. 200 Acres of Land Near FM 2686" on Justia Law
South Carolina Dept. of Trans. v. Revels
After prevailing in a condemnation action, petitioners-landowners moved for an award of attorneys' fees pursuant to section 28-2-510(B)(1) of the Eminent Domain Procedure Act. Contrary to petitioners' view, the circuit court determined attorneys' fees should be awarded based on an hourly rate via a lodestar calculation rather than the contingency fee agreement between Petitioners and their attorney. The Court of Appeals affirmed. The Supreme Court interpreted section 28-2-510 and concluded the General Assembly intended for attorneys' fees to be awarded based on a constellation of factors. Specifically, section 28-2-510(B)(1) mandated that in order for a prevailing landowner to recover reasonable attorneys' fees he or she must submit an application for fees "necessarily incurred." Therefore, by implication, the General Assembly precluded a landowner from recovering attorneys' fees based solely on a contingency fee agreement without regards for section 28-2-510. The Court explained that even though the contingency fee agreement is not the sole element in the calculation, it is still a significant component as it may be used to explain the basis for the fee charged by the landowner's counsel. "Our decision should not be construed as somehow condemning or eliminating an attorney's use of a contingency fee agreement. To the contrary, we recognize that the use of these agreements is a legitimate and well-established practice for attorneys throughout our state. This practice may still be pursued. Yet, it is with the caveat that the terms of the agreement are not controlling. Rather, they constitute one factor in a constellation of factors for the court's consideration in determining an award of reasonable litigation expenses to a prevailing landowner under section 28-2-510(B)(1). The court may, in fact, conclude that the contingency fee agreement yields a reasonable fee. However, the court is not bound by the terms of the agreement. " For this case, the Supreme Court held that the Court of Appeals misapplied case law precedent. Furthermore, the Court concluded the circuit court failed to conduct the correct statutory analysis, and remanded this matter to the circuit court. Petitioners' counsel was instructed to submit an itemized statement in compliance with section 28-2-510(B)(1) as counsel's original affidavit failed to identify the "fee charged" and the actual number of hours expended. View "South Carolina Dept. of Trans. v. Revels" on Justia Law
Kiawah Development v. South Carolina Dept. of Health & Env. Ctrl.
The issue this case presented for the South Carolina Supreme Court's review centered on the correct application of those statutes and regulations pertinent to an invaluable (environmentally, economically, and socially) stretch of tidelands located on the edge of a spit of land along the South Carolina coast. A landowner and real estate developer sought a permit to construct a bulkhead and revetment stretching over 2,700 feet in length and 40 feet in width over the State's tidelands, thereby permanently altering 111,320 square feet or over 2.5 acres of pristine tidelands. The landowner sought to halt ongoing erosion along that stretch of tidelands in order to facilitate a residential development on the adjacent highland area. The Department of Health and Environmental Control denied the majority of the requested permit and granted a small portion to protect an existing county park. An administrative law court (ALC) disagreed and found a permit should be granted for the entire structure, and this appeal followed. The Supreme Court concluded the ALC committed several errors of law and therefore, it reversed and remanded for further consideration. View "Kiawah Development v. South Carolina Dept. of Health & Env. Ctrl." on Justia Law
Canal/Claiborne Ltd. v. Stonehedge Development, LLC
Canal/Claiborne, Limited owned property located at 1661 Canal Street in New Orleans. In January 1995, Canal/Claiborne entered into a lease with Stonehedge Development, L.L.C. Stonehedge entered into a sublease in June 1995 with the State of Louisiana, Department of Children and Family Services. The Department occupied the premises, remitting monthly rent payments of about $53,000.00 to Stonehedge, which in turn remitted monthly payments of about $36,000.00 to Canal/Claiborne until Hurricane Katrina struck the city in 2005. Following Katrina, the Department failed to remove its partially damaged movable property from the premises of the plaintiff’s building. During this time, the Department also failed to remit rental payments to Stonehedge. Canal/Claiborne sought remuneration for lost rental income. The issue presented in this case was whether Canal/Claiborne's quasi-contractual claim of unjust enrichment, based on the lost rental income, fell within the scope of that waiver of sovereign immunity. The Supreme Court concluded that the unjust enrichment claim did not fall within the scope of the waiver of sovereign immunity in contract or tort. Furthermore, the Court also found Canal/Claiborne's suit asserting a claim of unjust enrichment had not been otherwise permitted by the legislature in a “measure authorizing … immunity from suit and liability.” View "Canal/Claiborne Ltd. v. Stonehedge Development, LLC" on Justia Law
Langlois v. Town of Proctor
Plaintiff Kathleen Langlois owned a building with commercial space on the first floor and an apartment on the second. She failed to pay the water bill for the property. Plaintiff alleged that she arranged with a representative of the Town of Proctor to disconnect the water service so she would not incur further water expenses, but that the Town failed to do so. In reliance on the Town's promised undertaking, plaintiff discontinued heating the building, causing the pipes containing water to freeze and split under the first floor of the building, which, in turn, flooded the first floor and basement, causing extensive damage to the building. Plaintiff brought this action with four counts: negligence, breach of contract, consumer fraud, and negligent misrepresentation. With respect to the negligence count, the Town argued that it had no duty to disconnect the water service or to disconnect the service with reasonable care or, alternatively, that any duty was based on its contractual obligations and could not give rise to tort liability. With respect to the contract claim, the Town argued that it had no contractual obligation to disconnect the water service and that it was exercising its right under a statutory delinquency collection procedure. It further argued that the contractual relationship between plaintiff and the Town was terminated when plaintiff failed to pay her water bill. The case was then tried before a jury, which rendered a verdict for plaintiff. In answering the special interrogatories, the jury found that there was a contract between plaintiff and the Town "regarding the turning off of her water service," but that the Town had not breached that contract. It found that the Town was negligent, that its negligence was a proximate cause of harm to plaintiff, and that plaintiff's damages were $64,918.44. Among the things the Town argued on appeal, it argued that the court should have instructed the jury to apply comparative negligence, and that the instructions on damages were erroneous because the proper measure of damages was the diminution in value of the building and, in any event, there was no evidence of that diminution. Plaintiff cross-appealed, arguing that the jury instructions improperly failed to allow the jury to find that the Town breached its duty of good faith and fair dealing. The Supreme Court rejected the Town's argument on appeal that it had no tort duty to properly turn off plaintiff's water. However, the Court found that the trial court erred in instructing the jury: "the instructions as a whole did not contain the spirit of the law. If we could determine from the damages award or the interrogatories that the jury found that plaintiff was not negligent and was not obligated to mitigate damages, we could find an absence of prejudice. We cannot do so here; the damages awarded by the jury were less than plaintiff claimed." On remand, the trial court was ordered to instruct the jury on comparative negligence. Because of the defect in the jury instructions, the Court did not address the remaining issues on appeal. The case was reversed and remanded for a new trial.View "Langlois v. Town of Proctor" on Justia Law
Booneville Collision Repair, Inc. v. City of Booneville
When Booneville Collision Repair (BCR) unknowingly purchased land that had been sold for delinquent municipal taxes, it redeemed the land and sued Prentiss County, the City of Booneville, and the municipal tax collector, Sheila Bolden, for the damages incurred from the failure to provide notice of the tax sales. BCR argued that it had not received notice because Bolden never filed with the chancery clerk the list of properties sold for taxes as required by Mississippi law. BCR appealed the dismissal of its claims against the City and Bolden, asserting that they may be found liable under the Mississippi Tort Claims Act (MTCA) and under Section 27-41-79. After review, the Supreme Court found that an action under Section 27-41-79 was a separate statutory action and not a tort action subject to the MTCA, and that BCR stated a claim under the statute. Furthermore, the Court found that, while BCR's negligence claim was subject to the MTCA, no immunity existed. Therefore, the Court reversed the grant of the motions to dismiss and remand for further proceedings.View "Booneville Collision Repair, Inc. v. City of Booneville" on Justia Law
Lyons v. Santa Barbara County Sheriff’s Ofc.
Plaintiff filed a wrongful foreclosure action against defendants, alleging that they unlawfully participated in a nonjudicial foreclosure and eviction process. The trial court sustained a demurrer without leave to amend and dismissed the matter. The court concluded that the complaint is a misguided Code of Civil Procedure 526a collateral attack on the unlawful detainer judgment; plaintiff is precluded from bringing a taxpayer action to set aside the trustee's sale; the trial court correctly ruled that a taxpayer's action may not be maintained where the challenged government conduct is legal; the sheriff is not required to conduct a fraud investigation before obeying a court order to evict a person from real property; plaintiff's objection to the recordation of the foreclosure documents is without merit; the county recorder is not required to conduct a fraud investigation before recording documents that are valid on their face; and the allegation that section 2924, subdivision (a) is not being enforced in post-foreclosure unlawful detainer actions does not state a cause of action. Plaintiff's remaining arguments are without merit and the court affirmed the judgment.View "Lyons v. Santa Barbara County Sheriff's Ofc." on Justia Law
Equity Dublin Assocs. v. Testa
The two property owners of two different parcels of real property, one of which was situated in the Dublin City School District and the other in the Columbus City School District, filed claims for tax exemption on the basis that Columbus State Community College was a tenant in each of the buildings and provided educational services to students at each location. The tax commissioner denied the applications. The Board of Tax Appeals partially granted exemptions, concluding that the Supreme Court’s decision in Cleveland State Univ. v. Perk permitted exemptions under Ohio Rev. Code 5709.07(A)(4) when the public college leased the property from a landlord. The Supreme Court reversed, holding that the BTA erred by construing section 5709.07(A)(4) to allow exemption, as Perk’s holding did not apply to the facts in this case.View "Equity Dublin Assocs. v. Testa" on Justia Law
Van Horn v. Dept. Toxic Substances Control
Plaintiff/Petitioner owned a 64-acre site in Jackson, California (comprised of five assessor parcel numbers), which included an 11-acre portion of (historical) arsenopyrite mine tailings, known as “Tim’s Corner” (the property is also known as the Argonaut Mine Tailings Site). In 1998, the Department of Toxic Substances Control, after testing, constructed a fence around plaintiff’s property and posted a lien for $245,306.64. In November 2007, the Department made an imminent or substantial endangerment determination concerning the property. Plaintiff requested an evidentiary hearing to contest this determination; no hearing was provided, but the Department sent plaintiff a letter explaining the basis of this determination. Without notice to plaintiff, the Department secured two property inspection warrants, one in 2008 and another in 2010. In early February 2011, the Department advised plaintiff that it intended to update and increase its lien from $245,306.64 to $833,368.19. The Department also advised plaintiff, for the first time, of a right to a hearing concerning the placement of the lien on her property. On February 17, 2011, plaintiff, in a letter to the Department, requested a hearing on four issues, the propriety of the lien increase, the amount of the lien increase, the properties covered by the lien and additional information the Department obtained to justify the work performed. The Department did not provide a hearing as requested. Plaintiff then sued, seeking a writ of mandate to require the Department to hold the hearing. The Court of Appeal concluded that the procedure the Department used to deny plaintiff's appeal violated due process; its lien procedure failed to allow an affected landowner to dispute the amount of the lien, the extent of the property burdened by the lien and the characterization of the landowner as the responsible party.View "Van Horn v. Dept. Toxic Substances Control" on Justia Law
DW Aina Le’a Dev., LLC v. Bridge Aina Le’a, LLC
In 1989, land in Waikoloa on Hawai’i Island was reclassified from agricultural to urban to allow for the development of a residential community. The reclassification was made subject certain conditions. The land changed hands several time over the years. In 2009, the landowner, Bridge Aina Le’a, LLC (Bridge), informed the Land Use Commission (LUC) that it intended to assign its interest in the land to DW Aina Le’a Development, LLC (DW). DW subsequently invested approximately $20 million in developing the site. Nevertheless, the LUC voted to revert the land to its former agricultural land use classification on the basis that Bridge and its predecessors in interest had failed to perform according to the conditions imposed. Bridge and DW each sought judicial review of the LUC’s decision and order. The circuit court reversed. The Supreme Court affirmed in part and vacated the judgment in part, holding that the circuit court (1) correctly concluded that the LUC erred in reverting the property without complying with the requirements of Haw. Rev. Stat. 205-4; and (2) erred in concluding that Bridge’s and DW’s procedural and substantive due process rights and equal protection rights were violated.View "DW Aina Le'a Dev., LLC v. Bridge Aina Le'a, LLC" on Justia Law