Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Government & Administrative Law
Shrom, et al v PA Underground Storage Tank
This appeal concerned whether Dr. Timothy Shrom and Debra Shrom were eligible under the Pennsylvania Storage Tank and Spill Prevention Act (Act) for payment from the Underground Storage Tank Indemnification Fund (Fund) for costs they incurred in remediating contamination caused by fuel releases from underground storage tanks (USTs or tanks) located on their property. The Fund concluded, and the Underground Storage Tank Indemnification Board (Board) ultimately agreed, that the Shroms were ineligible for such payment because the subject USTs were not registered with the Pennsylvania Department of Environmental Protection (DEP) as required by Section 503 of the Act and the registration fees were not paid at the time of the fuel releases that gave rise to the Shroms’ claim for remediation costs. The Commonwealth Court reversed the Board’s decision on appeal, concluding that: (1) the Shroms were eligible to receive payment from the Fund for remediation costs under the Act; (2) the Board’s holding relative to the timing of the payment of the Section 503 registration fees constituted an unlawful de facto regulation; and (3) contrary to the Board’s finding, payment of the Shroms’ claim did not appear to pose any imminent risk to the Fund’s solvency. Finding no error in the Commonwealth Court’s decision, the Pennsylvania Supreme Court affirmed. View "Shrom, et al v PA Underground Storage Tank" on Justia Law
DEKK Property Development, LLC v. Wisconsin Dep’t of Transportation
In this lawsuit stemming from the Wisconsin Department of Transportation's (DOT's) closure of a driveway connecting DEKK Property Development, LLC's property to State Trunk Highway (STH) 50, the Supreme Court affirmed the decision of the court of appeals reversing the order of the circuit court granting DEKK motion for summary judgment, holding that summary judgment should be granted in DOT's favor.DEKK filed an action under Wis. Stat. 32.05(5) challenging DOT's right to remove DEKK's rights of access to STH 50. The circuit court granted summary judgment for DEKK, reasoning that DEKK had "some sort of right of access" to the driveway, entitling it to compensation from the closure. The court of appeals reversed and held for DOT on the merits. The Supreme Court affirmed, holding that DEKK was not permitted to recover damages for the driveway closure under section 32.05(5) because the access rights allegedly lost by DEKK were distinct from the taking described in DOT's jurisdictional offer. View "DEKK Property Development, LLC v. Wisconsin Dep't of Transportation" on Justia Law
Clearview Realty Ventures, LLC v. City of Laconia; et al.
Plaintiffs Clearview Realty Ventures, LLC, JHM HIX Keene, LLC, VIDHI Hospitality, LLC, NAKSH Hospitality, LLC, 298 Queen City Hotel, LLC, ANSHI Hospitality, LLC, 700 Elm, LLC, Bedford-Carnevale, LLC, and Carnevale Holdings, LLC, owned commercial real estate on which they operated hotels, some of which offered restaurant services along with banquet or function facilities. They contended that the COVID-19 pandemic was a “natural disaster” and that their buildings were “damaged” within the meaning of RSA 76:21, I. Plaintiffs sought relief from the New Hampshire municipalities involved: the Cities of Laconia, Keene, and Manchester, and the Town of Bedford. After denial of their applications, they appealed to the superior court in the applicable county. Observing that there were thirteen separate lawsuits pending in six counties, they then filed an assented-to motion for interlocutory transfer without ruling and motion to consolidate to allow the coordinated transfer of the common questions of law to the New Hampshire Supreme Court. In this interlocutory transfer without ruling, the Supreme Court was asked to determine: (1) whether, for purposes of RSA 76:21, the COVID-19 pandemic constituted a “natural disaster”; and (2) if so, whether the buildings owned by the plaintiffs were “damaged” by COVID-19 such that they were “not able to be used for [their] intended use” within the meaning of RSA 76:21, I. The Court answered the second question in the negative. View "Clearview Realty Ventures, LLC v. City of Laconia; et al." on Justia Law
Aanonsen v. Bd. of County Commissioners of Albany County
The Supreme Court affirmed the judgment of the district court affirming the decision of the Board of County Commissioners of Albany County approving ConnectGen Albany County LLC's application for a Wind Energy Conversion System (WECS) permit to construct a wind farm on Albany County land, holding that Appellants were not entitled to relief.Specifically, the Supreme Court held (1) contrary to Appellants' argument on appeal, ConnectGen was not required to obtain a conditional use permit in addition to the WECS special use permit; (2) the Board's approval of the WECS special use permit was not arbitrary or capricious; and (3) Appellants failed to establish that the Board's approval of the WECS special use permit was a taking of private property in violation of Wyo. Const. art. 1, 32. View "Aanonsen v. Bd. of County Commissioners of Albany County" on Justia Law
North Bolivar Consolidated School District v. Jones
In 2019, after Roosevelt Jones paid his annual rent more than thirty days late, the North Bolivar Consolidated School District, pursuant to a late penalty provision contained in the lease between the parties, assessed Jones a late fee for $11,028.60. Jones filed suit arguing, amongst other things, that the district should be estopped from enforcing the late payment penalty provision because it had a custom of accepting late rent payments without penalty. Jones argued he relied on the custom to his detriment when making his rent payment late. In August 2021, the school district moved for summary judgment, arguing that it could not be estopped by the unauthorized acts of its officials. The chancellor found that the district had failed to show the acts of its officials in accepting the late payments were not authorized. The school district sought interlocutory appeal of the denial of summary judgment, and was granted. The Mississippi Supreme Court concluded the school district was a trustee of sixteenth section school lands and, consequently, bore a statutory duty to collect all funds due from the sixteenth section properties that it leased. Any past failure by it to collect such funds was unauthorized as a matter of law and could not form the basis for estoppel. Therefore, the Supreme Court reversed the chancery court’s judgment and rendered judgment in favor of the school district. View "North Bolivar Consolidated School District v. Jones" on Justia Law
Furst v. Rebholz
The Supreme Court quashed the decision of the Second District Court of Appeal affirming the judgment of the circuit court in favor of Landlord in this action he brought seeking a refund of the amount he paid after a property appraiser determined that he had improperly received a homestead tax exemption, holding that Landlord's arguments in support of the district court's decision were unpersuasive.At issue in this case was how to determine the scope of Landlord's residence for purpose of the homestead tax exemption. Landlord lived on the bottom floor, and during the entire time period in question Landlord rented a portion of the structure to at least one tenant. When the county property appraiser concluded that at least fifteen percent of the property was not being used as Landlord's residence and thus revoked the homestead exemption as to fifteen percent of the total property. After he paid $7,000 in back taxes, penalties, and interest Landlord brought this action. The circuit court granted judgment for Landlord, and the court of appeal affirmed. The Supreme Court quashed the decision below, holding that the district court erred by concluding that, for purposes of applying the homestead tax exemption, the entire structure was Landlord's residence. View "Furst v. Rebholz" on Justia Law
Shenson v. County of Contra Costa
In the 1970s-1980s, the County approved maps for two subdivisions bordered by a tributary of “Murderer’s Creek.” The creek is a natural watercourse that is the main receptacle for storm runoff emanating from the watershed above the properties and is the only reasonable means of collecting and conveying that runoff. Pursuant to the Subdivision Map Act, the County required the developers to make drainage improvements to collect and convey water from the subdivisions to the creek. Contributing to runoff were two private roads serving as ingress and egress to the subdivisions and one county-owned road. adjacent to one subdivision. As provided by the Map Act, the County required the developers to dedicate drainage easements to the County. When it approved the subdivision maps, however, the County did not accept the offers of dedication. The drainage improvements remained in the ownership of the developers and later the homeowners.The owners bought lots in those subdivisions in 2010 and 2016. They sued the County and a flood control district for inverse condemnation and tort claims after drainage improvements constructed more than 40 years earlier failed and serious erosion and subsidence damaged their properties. The superior court rejected the suit on summary judgment. The court of appeal affirmed. As a matter of law, a public entity must either own or exercise actual control over a waterway or drainage improvements to render them public works for which the public entity is responsible. View "Shenson v. County of Contra Costa" on Justia Law
MICHELLE SCHURG, ET AL V. USA
The United States Forest Service, together with the Montana Department of Natural Resources and Conservation, managed the rapidly changing fire conditions and actively communicated with the public about the Lolo Peak Fire. After the fire, various affected landowners sued the federal government. They claim that the Forest Service is liable under the Federal Tort Claims Act (“FTCA”) for failing to comply with its duty to consult with them about fire-suppression activities on and near their properties. Specifically, they argued that the Forest Service was required to consult with landowners through individualized—rather than public—communication channels. The district court granted summary judgment for the Forest Service, holding that it lacked subject matter jurisdiction because the property owners’ claims were barred by the discretionary function exception.
The Ninth Circuit affirmed the district court’s summary judgment in favor of the United States. The panel applied the requisite two-step test to determine whether the discretionary function exception applied. First, the panel examined whether there was a federal statute, regulation, or policy that prescribed the Forest Service’s course of action regarding the agency’s communications with the landowners during the Lolo Peak fire in the Bitterroot Mountains in Montana in July 2017. The panel held that the Forest Service’s specific communications with the landowners exceeded the incident decision’s instruction and involved an element of judgment or choice sufficient to satisfy the first step of the discretionary function exception. The panel held that the Forest Service’s decisions about notifying the landowners about fire-suppression activities likely to occur on and near their properties were susceptible to a policy analysis. View "MICHELLE SCHURG, ET AL V. USA" on Justia Law
Pueblo of Jemez v. United States, et al.
The Pueblo of Jemez filed a quiet title action against the United States relating to lands comprising the Valles Caldera National Preserve (“Valles Caldera”), which the United States purchased from private landowners in 2000. In an earlier appeal, the Tenth Circuit Court of Appeals reviewed the district court’s ruling dismissing the case for lack of subject-matter jurisdiction. The Court reversed and remanded, finding that an 1860 federal grant of title to private landowners would not extinguish the Jemez Pueblo’s claimed aboriginal title. Upon remand, the Jemez Pueblo could establish that it once and still had aboriginal title to the lands at issue. After a twenty-one-day trial, the district court ruled that the Jemez Pueblo failed to establish ever having aboriginal title to the entire lands of the Valles Caldera, failing to show that it ever used the entire claimed land to the exclusion of other Indian groups. The Jemez Pueblo moved for reconsideration under Federal Rule of Civil Procedure 59(e). But rather than seek reconsideration of its complaint’s QTA claim to the entire Valles Caldera, the Jemez Pueblo shrunk its QTA claim into claims of title to four discrete subareas within the Valles Caldera: (1) Banco Bonito, (2) the Paramount Shrine Lands, (3) Valle San Antonio, and (4) the Redondo Meadows. The district court declined to reconsider all but Banco Bonito, on grounds that the Jemez Pueblo hadn’t earlier provided the government notice of these claims. Even so, being thorough, the court later considered and rejected those three claims on the merits. Of the issues raised by the Jemez Pueblo on appeal, we primarily address its challenge to the district court’s ruling that the Jemez Pueblo lost aboriginal title to Banco Bonito. The Tenth Circuit concluded the district court erroneously interpreted "Jemez I" in ruling that the Jemez Pueblo lost aboriginal title to Banco Bonito. So in accordance with longstanding Supreme Court precedent, and by the district court’s findings, the Court held the Jemez Pueblo still had aboriginal title to Banco Bonito. The Court reversed in part the denial of the Jemez Pueblo’s motion for reconsideration, and vacated in part and remanded with instructions to the district court. The Court affirmed in all other respects. View "Pueblo of Jemez v. United States, et al." on Justia Law
Wyo-Ben Inc. v. Haaland, et al.
Plaintiff-Appellant Wyo-Ben, Inc., (“Wyo-Ben”) appealed a district court’s dismissal of its complaint against the Secretary of the Department of the Interior (the “Secretary”) and the Bureau of Land Management (“BLM;” collectively, “Respondents”) asserting a single claim under the Administrative Procedure Act (“APA”). In 1993, Wyo-Ben filed a mineral patent application with BLM. While that application was pending, in 1994, Congress enacted a moratorium on processing mineral patent applications. In the same legislation, Congress also enacted an exemption to the moratorium: if a patent application was still pending by September 30, 1994, and it otherwise complied with certain conditions, the patent application was not subject to the moratorium and the Secretary was required to process the application. On October 3, 1994, BLM—not the Secretary—determined that Wyo-Ben’s mineral patent application did not qualify for the exemption. Congress thereafter reenacted the 1995 Act (including the moratorium and exemption) annually through 2019. In 2019, Wyo-Ben filed suit alleging that, pursuant to § 706(1) of the APA, the Secretary “unlawfully withheld” and “unreasonably delayed” agency action by failing to review Wyo-Ben’s pending application to determine whether it was exempt from the moratorium. The court found that Wyo-Ben’s claim was statutorily barred by 28 U.S.C. § 2401(a), reasoning that Wyo-Ben’s § 706(1) claim first accrued on the date BLM determined that Wyo-Ben’s patent application was not exempt (i.e., October 3, 1994) and that the limitations period expired six years later (i.e., October 3, 2000). On appeal, Wyo-Ben contended the district court misconstrued its § 706(1) claim by characterizing the allegedly unlawful conduct as BLM’s decision that Wyo- Ben’s application falls within the moratorium. Respondents maintained: (1) Wyo-Ben submitted an incomplete application in that BLM rejected its tender of the purchase price before the moratorium took effect; and (2) BLM properly determined in 1994, pursuant to authority the Secretary lawfully delegated to BLM, Wyo-Ben’s application fell within the moratorium. The district court did not resolve either of the foregoing two issues in dismissing Wyo-Ben’s claim. And, specifically as to the second issue, the court did not determine whether the lawful effect of any such delegation from the Secretary was that BLM properly stood in the shoes of the Secretary for purposes of determining that Wyo-Ben’s application was subject to the moratorium. Accordingly, the Tenth Circuit remanded the action to the district court for further proceedings. View "Wyo-Ben Inc. v. Haaland, et al." on Justia Law