Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Zoning, Planning & Land Use
Surfrider Found. v. Zoning Bd. of Appeal
At issue in this case was a coastal height setback requirement that limits development next to Waikiki’s shoreline. In 2010, Kyo-ya Hotels & Resorts LP submitted a land use permit to redevelop an existing hotel building with a twenty-six-story hotel and residential tower. The Director of the Department of Planning and Permitting granted partial approval of Kyo-ya’s variance application to allow the Project to encroach approximately seventy-four percent into the coastal height setback. Several entities (Petitioners) challenged the Director’s conclusion that Kyo-ya’s request for a variance from the coastal height Sstback met the requirements for issuance of a variance as set forth by the city charter. The Zoning Board of Appeals (ZBA) denied Petitioners’ appeal of the Director’s decision. The circuit court affirmed the ZBA order. The Supreme Court reversed, holding that Kyo-ya met none of the three requirements for issuance of a variance. View "Surfrider Found. v. Zoning Bd. of Appeal" on Justia Law
Tagaban v. City of Pelican
Clifford Tagaban argued that the City of Pelican's foreclosed upon several parcels of land against which he had a judicial lien without giving him proper notice. In 1998 Tagaban was awarded a judgment against the Kake Tribal Corporation, and the next year he recorded this judgment as a ten-year lien against parcels of property the Corporation owned. Tagaban requested and received lien extensions from the superior court in 2008 and 2009, though he did not record the second lien extension until 2012. The City foreclosed upon the parcels in August 2010. Although the City’s counsel notified Tagaban’s counsel of the foreclosure via email in 2010, eleven months before the redemption period ended, Tagaban filed suit to challenge the City’s lack of formal foreclosure and redemption notice to him as well as the constitutionality of Alaska’s foreclosure and redemption notice statutes. The superior court granted summary judgment to the City on all issues and awarded the City attorney’s fees. The Supreme Court affirmed. Because AS 29.45.330 only required foreclosure notice to property owners, and this statute met constitutional due process requirements, Tagaban as a lienholder and not a property owner, was not due foreclosure notice by the City. And because Tagaban did not record the second lien extension until after the redemption period ended, the Supreme Court affirmed the superior court’s conclusion that the City was not required to issue redemption notice to him under AS 29.45.440 because he was not a lienholder of record when notice of the expiration of the redemption period was due. The Court also affirmed the superior court’s award of Rule 68 attorney’s fees but vacated its award under Rule 82. View "Tagaban v. City of Pelican" on Justia Law
Defend Our Waterfront v. Cal State Lands Comm’n
The controversial “8 Washington Street Project,” a plan to develop waterfront land near the San Francisco Ferry Building, includes “Seawall Lot 351,” which is currently owned by the City and County of San Francisco through its Port Commission, subject to the public trust for uses benefiting the people of California. The public trust restriction on the use of Seawall Lot 351 is inconsistent with the 8 Washington Street Project as conceived by the project developers. To remove this inconsistency, the Developers and the City devised a plan to transfer Seawall Lot 351 out of the public trust and replace it with a different parcel in a land exchange agreement with the State Lands Commission (SLC). SLC approved land exchange agreement, finding that the agreement was a statutorily exempt activity under the California Environmental Quality Act (CEQA) (Pub. Resources Code, 21000. Opponents challenged SLC’s reliance on a CEQA exemption for “settlements of title and boundary problems by the State Lands Commission and to exchanges or leases in connection with those settlements.” The trial court held and the court of appeal affirmed that the proposed land exchange agreement is not statutorily exempt from CEQA review. View "Defend Our Waterfront v. Cal State Lands Comm'n" on Justia Law
RTD v. 750 West 48th Ave., LLC
In 2011, Regional Transportation District ("RTD") filed a petition in condemnation against 750 West 48th Ave., LLC ("Landowner") to acquire the property for development of a light rail project. Landowner was leasing the property to a commercial waterproofing business. Over the years, Landowner had made several luxury improvements to the property, including adding a steam room, a fitness room, an atrium, ceramic and cherry-wood flooring, and marble and granite finishes. The parties stipulated to every condemnation issue except the property's reasonable market value. Landowner elected to litigate the property's value through a commission trial, in which a trial judge appointed three independent freeholders to determine the value of a condemned property under a judge's supervision. RTD estimated the reasonable market value of the condemned property at $1,800,000. Landowner proffered a reasonable market value of $2,570,000. While Landowner's calculations focused solely on the cost of replacement, RTD based its estimation on a "superadequacy" theory, asserting that many of the luxury improvements that Landowner had made to the industrial property would not fetch a price on the open market commensurate with their costs of replacement. To bolster its theory, RTD sought to introduce the two pieces of evidence central to this appeal: (1) testimony from expert witness Steve Serenyi regarding alternate approaches to calculating the value, including comparable property values and an income-based approach; and (2) evidence regarding the value of the property to which Landowner relocated its business. The Colorado Supreme Court surmised that the overarching issue in this case centered on the interplay between the respective authorities of the supervising judge and the commission to make evidentiary rulings in eminent domain valuation hearings. Specifically, at issue was: (1) whether a commission may alter a supervising judge's ruling in limine regarding admissibility; and (2) whether the supervising judge may instruct the commission to disregard as irrelevant evidence that the commission had previously admitted. The Court held that judicial evidentiary rulings controlled in valuation hearings. Thus, the Court affirmed the court of appeals 'judgment insofar as it approved of the supervising judge instructing the commission to disregard previously admitted evidence as irrelevant and reverse that portion of the court of appeals opinion permitting the commission to alter the judge's evidentiary ruling in limine. View "RTD v. 750 West 48th Ave., LLC" on Justia Law
Campbell v. City of S. Portland
In 1973, the City of South Portland issued a variance to Kay Loring that brought her parcel of land, which was previously nonconforming, into dimensional conformity. For purposes of land use regulation, Loring’s 4,703 square foot lot became the equivalent of a conforming 5,000 square foot lot. In 2013, the City’s Building Inspector issued a building permit based on the 1973 variance that authorized Loring to construct a single-family house on her lot. Mary Campbell and others (collectively, Campbell), who owned nearby lots, appealed the issuance of the permit. The South Portland Board of Appeals affirmed the Building Inspector’s action, and the superior court affirmed the Board’s decision. The Supreme Judicial Court affirmed, holding (1) the 1973 variance was still in force when the building permit was issued, and the Building Inspector was authorized to act on Loring’s permit application; and (2) Campbell did not preserve her argument for municipal or judicial review that the building permit was not lawful because the proposed development would exceed the density restrictions for that zoning district. View "Campbell v. City of S. Portland" on Justia Law
Paterek v. Village of Armada
In 1993, the Patereks, owners of PME, an injection molding company, relocated the business from Macomb County to the Village Armada, after purchasing a former high school auto shop. The Planning Commission issued the required Special Approval Land Use permit (SALU) with restrictions. Over the following years, the Patereks were occasionally in violation of the SALU, obtained modifications, and expanded the business. Paterek became involved in local government and was sometimes at odds with other local politicians, including a planning commissioner. Patereks ultimately filed suit under 42 U.S.C. 1983, after the village declined perform inspections and to issue a certificate of occupancy for a 2013 expansion. The Sixth Circuit reversed summary judgment in favor of the defendants, reasoning that a jury could reasonably find that defendants retaliated against Patereks for having complained about officials, in violation of the First Amendment; that defendants arbitrarily and capriciously ticketed Patereks, in violation of substantive due process; that defendants, due to their animus against Patereks, subjected PME to disparate treatment, in violation of the Equal Protection Clause; and that the district court erroneously denied Patereks’ civil contempt motion. View "Paterek v. Village of Armada" on Justia Law
Anderson v. City of Blue Ash
Anderson’s daughter, C.A., suffers from disabilities that affect her ability to walk and balance independently. A miniature horse enables her to play and get exercise in her backyard without adult assistance. Anderson first acquired a horse in 2010. In 2013, the city passed an ordinance banning horses from residential property and prosecuted Anderson for violating it. Anderson claimed that the Americans with Disabilities Act, 42 U.S.C. 12101, and the Fair Housing Amendments Act, 42 U.S.C. 3601, entitle her to keep the horse as C.A.'s service animal. The Hamilton County Municipal Court found Anderson guilty. Anderson sued. The district court granted the city summary judgment, finding Anderson’s claims barred by claim and issue preclusion stemming from her Municipal Court conviction. The Sixth Circuit reversed. Because fact-finding procedures available in a municipal court criminal proceeding differ substantially from those available in a civil proceeding, Anderson’s conviction has no preclusive effect on this lawsuit. While there is no evidence that the city’s actions were motivated by discriminatory intent against C.A. or had a disparate impact on disabled individuals, there are significant factual disputes regarding whether the ADA or FHAA require the city to permit Anderson to keep her miniature horse at her house. View "Anderson v. City of Blue Ash" on Justia Law
Columbia Venture v. Richland County
Appellant Columbia Venture, LLC, purchased approximately 4500 acres of land along the eastern bank of the Congaree River in Richland County, intending to develop the property. Columbia Venture knew at the time of the purchase that the Federal Emergency Management Agency (FEMA) was in the process of revising the area flood maps and designating most of the property as lying within a regulatory floodway. Pursuant to federal law, development is generally not permitted in a regulatory floodway. When Columbia Venture's efforts to remove the floodway designation were unsuccessful, Columbia Venture sued Richland County, alleging an unconstitutional taking. By consent, the case was referred to a special referee, who after numerous hearings and a multi-week trial dismissed the case and entered judgment for Richland County. The Special Referee concluded that Columbia Venture's investment-backed expectations were not reasonable in light of the inherent risk in floodplain development. Moreover, the Special Referee concluded that, on balance, the "Penn Central" factors preponderated against a taking and therefore that the County could not be responsible for any diminution in the property's value. Like the able Special Referee, the Supreme Court found Richland County's adoption of floodway development restrictions and the County's required utilization of FEMA flood data did not constitute a taking of any sort, and affirmed the Special Referee's decision. View "Columbia Venture v. Richland County" on Justia Law
Green Valley Inv., LLC v. Winnebago Cnty.
Stars is a nude dancing establishment in Neenah, Wisconsin. When Stars opened in 2006, the County had a zoning ordinance governing Adult Entertainment Overlay Districts. Stars’s application was stalled because, all parties agree, the 2006 ordinance violated the First Amendment. Its owner sued in federal court, arguing that anything is legal that is not forbidden, and Staars was banned only by an unconstitutional ordinance: therefore, Stars was permitted in 2006 and is now a legal nonconforming use that cannot be barred by a later ordinance. The court granted summary judgment to Winnebago County, reasoning that it was possible to use the law’s severance clause to strike its unconstitutional provisions. The Seventh Circuit reversed in part, agreeing that the permissive use scheme laid out in the ordinance was unconstitutional, but reasoning that, after the constitutional problems are dealt with, the remaining questions concern state law. Their resolution depends on facts that were not developed, and on the possible existence of a power not only to sever problematic language but to revise it—a power federal courts do not have. The district court should have declined to exercise supplemental jurisdiction over the state-law claims and should have dismissed them without prejudice so that the parties may pursue them in state court. View "Green Valley Inv., LLC v. Winnebago Cnty." on Justia Law
Burton v. Glynn County
The issue central to consolidated appeals and cross-appeals was the question of whether property owners were violating a zoning ordinance by operating their property as an event venue. In 2010, East Beach residents began raising complaints to the community homeowners' association and local law enforcement regarding noise, traffic, and parking issues arising from events held at "Villa de Suenos." From that time, Glynn County police investigated more than 20 noise complaints related to the property, many resulting in the issuance of citations or warnings. The property was situated within a single-family residential zoning district classified as “R-6” under the Glynn County Zoning Ordinance. the trial court issued an order on December 20, 2013, adopting the County’s interpretation of its zoning ordinance and directing the owners, Thomas and Lee Burton, to comply with the ordinance, so interpreted, in their future use of the property. The court also denied the Burtons’ equal protection claim, finding that they had presented no evidence of other residential properties in Glynn County that were operated in the same manner as the Burtons’ property but were treated differently by the County. The Burtons appealed, challenging the trial court’s interpretation of the zoning ordinance and its rejection of their equal protection claim; the County cross-appealed, seeking to clarify the nature of the relief the trial court had granted. Subsequently, with the appeal and cross-appeal pending, the County filed a motion for contempt in the trial court, alleging that the Burtons were continuing to promote Villa de Suenos as an event venue and accept bookings for this purpose, in violation of the trial court’s order. Upon review of the arguments made on appeal, the Supreme Court concluded that the trial court properly found that the owners were violating the ordinance, and that the court properly issued a declaratory judgment to that effect. View "Burton v. Glynn County" on Justia Law