Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Zoning, Planning & Land Use
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
Yang v. City of Wyoming
The Yangs listed their building for sale. In February 2011 the restaurant leasing the property closed. The Yangs never sold the building or found another tenant. They continued to pay property taxes. The building was vandalized and started to fail. In October 2011, city officials posted an abandonment notice and mailed a copy to the owner listed in its files. The notice went to the abandoned building and named the previous owner. Nine months later, the city posted a “repair/demolish” notice and sent notices by certified mailing to the property’s address; the notices were returned. After a title search, which identified the Yangs, the city sent certified mail notices to their home in September 2012. Having no response, the city scheduled a November 1 hearing about demotion and sent the Yangs notice by regular mail, with a copy to their realtor. The post office returned as “unclaimed” the certified mailing. The non-certified mailing was not returned. The Yangs did not appear. Demolition was approved. The city mailed another notice to the home address, but got no response. In January 2013, the city razed the building and mailed a $22,500 bill. The Yings claim to remember getting mail that said something about fixing up the building but ignoring it and that they did not receive notice concerning demolition. The Yangs sued under 42 U.S.C. 1983. The district court granted the city summary judgment. The Sixth Circuit affirmed, holding that the city provided all of the notice that was reasonably due. View "Yang v. City of Wyoming" on Justia Law
Lewis v. Enerquest Oil & Gas, LLC
Plaintiffs own mineral interests in Chalybeat Springs and granted 21 oil and gas leases based on those interests. EnerQuest and BP America are the lessees. The property interests in Chalybeat, including the leases at issue, are subject to a Unit Agreement that establishes how the oil and gas extracted from certain formations will be divided and provides for a unit operator with the exclusive right to develop the oil and gas resources described in the Unit Agreement. In the late 1990s, PetroQuest became the operator of the Chalybeat Unit. Unhappy with the level of extraction, lessors filed suit against EnerQuest and BP, seeking partial cancellation of the oil and gas leases on the ground that EnerQuest and BP breached implied covenants in the leases to develop the oil and gas minerals. The district court granted the companies’ motion for summary judgment, reasoning that the lessors had not provided EnerQuest and BP with required notice and opportunity to cure a breach. The Eighth Circuit affirmed, rejecting an argument that the plaintiffs’ earlier effort to dissolve the Chalybeat Unit constituted notice. View "Lewis v. Enerquest Oil & Gas, LLC" on Justia Law
Apple Group, Ltd. v. Granger Twp. Bd. of Zoning Appeals
Appellant sought to develop a subdivision consisting of forty-four single-family homes on property zoned R-1 residential. Appellant applied to Granger Township Board of Zoning Appeals (BZA) for variances for each of the forty-four proposed lots. The BZA denied the variance application. The county court of common pleas affirmed. Appellant filed a complaint for a declaratory judgment seeking a declaration that Granger’s zoning resolution establishing the R-1 zoning classification was unconstitutional and beyond Granger’s authority because Granger enacted the zoning resolution without enacting a separate comprehensive plan. The trial court denied Appellant’s claims, declaring that Granger had complied with Ohio Rev. Code 519.02’s requirement that a zoning resolution be adopted in accordance with a comprehensive plan. The Supreme Court affirmed, holding that a comprehensive plan pursuant to section 519.02 may be included within a township’s zoning resolution and need not be a separate and distinct document. View "Apple Group, Ltd. v. Granger Twp. Bd. of Zoning Appeals" on Justia Law
Harris County Flood Control Dist. v. Kerr
Plaintiffs in this case were more than 400 residents and homeowners in the upper White Oak Bayou watershed in Harris County. From 1998 to 2002, most of Plaintiffs’ homes were inundated in three successive floods. Plaintiffs filed an inverse condemnation suit against several government entities, arguing that Defendants knew that harm was substantially certain to result to Plaintiffs’ homes when Defendants approved private development in the White Oak Bayou watershed without mitigating its consequences. Defendants responded with a combined plea to the jurisdiction and motion for summary judgment, contending that no genuine issue of material fact had been raised on the elements of the takings claim. The trial court denied the motion. The court of appeals affirmed the denial of the plea to the jurisdiction. The Supreme Court affirmed, holding that a fact question existed as to each element of Plaintiffs’ takings claim, and therefore, the government entities’ plea to the jurisdiction was properly denied. View "Harris County Flood Control Dist. v. Kerr" on Justia Law