Justia Civil Procedure Opinion Summaries
Articles Posted in Real Estate & Property Law
McCavit v. Lacher
The case involves a dispute between two lakefront property owners, the McCavits and the Lachers, over a dock extension built by the McCavits. The Lachers claimed that the extension interfered with their riparian rights and constituted a private nuisance. The superior court agreed and ordered the removal of the dock extension. The McCavits appealed, leading to the articulation of a new rule of reasonableness to determine whether the dock unreasonably interfered with the neighbors' rights. The case was remanded for the superior court to apply this new rule, and the court again ruled in favor of the Lachers.Initially, the superior court found that the dock extension unreasonably interfered with the Lachers' riparian rights and constituted a private nuisance. The court ordered the removal of the dock extension and awarded attorney’s fees to the Lachers. The McCavits appealed, and the Alaska Supreme Court remanded the case for the superior court to apply a newly articulated rule of reasonableness. On remand, the superior court reaffirmed its earlier findings and again ruled in favor of the Lachers, ordering the removal of the dock extension and awarding attorney’s fees.The Alaska Supreme Court reviewed the case and concluded that the superior court did not abuse its discretion in applying the new rule of reasonableness or in finding that the dock constituted a private nuisance. However, the Supreme Court vacated the award of attorney’s fees and remanded for further consideration, noting that fees related to the litigation against the Alaska Department of Natural Resources (DNR) should not be charged to the McCavits. The main holding is that the superior court's application of the reasonableness rule and its finding of a private nuisance were upheld, but the attorney’s fees award was vacated and remanded for recalculation. View "McCavit v. Lacher" on Justia Law
Montanans Against Irresponsible Densification, LLC, v. State
The case involves Montanans Against Irresponsible Densification, LLC (MAID), which challenged two laws passed by the 2023 Montana Legislature aimed at addressing affordable housing. Senate Bill 323 (SB 323) mandates that duplex housing be allowed in cities with at least 5,000 residents where single-family residences are permitted. Senate Bill 528 (SB 528) requires municipalities to allow at least one accessory dwelling unit on lots with single-family dwellings. MAID, consisting of homeowners from various cities, argued that these laws would negatively impact their property values and quality of life, and filed for declaratory and injunctive relief.The Eighteenth Judicial District Court in Gallatin County granted MAID a preliminary injunction, temporarily halting the implementation of the laws. The court found that MAID had standing and had demonstrated the likelihood of irreparable harm, success on the merits, and that the balance of equities and public interest favored the injunction. The court cited concerns about potential impacts on property values and neighborhood character, as well as constitutional issues related to public participation and equal protection.The Supreme Court of the State of Montana reviewed the case and reversed the District Court's decision. The Supreme Court found that MAID did not meet the burden of demonstrating all four factors required for a preliminary injunction. Specifically, the court held that MAID's evidence of potential harm was speculative and did not show a likelihood of irreparable injury. The court also noted that the balance of equities and public interest did not favor the injunction, given the legislative intent to address the housing crisis. The Supreme Court remanded the case for further proceedings. View "Montanans Against Irresponsible Densification, LLC, v. State" on Justia Law
BETHESDA AFRICAN CEMETERY COALITION, v. HOUSING OPPORTUNITIES COMMISSION OF MONTGOMERY COUNTY
The case involves a historic Black burial ground in Montgomery County, Maryland, known as Moses Cemetery. The land, which contains the remains of many individuals, including formerly enslaved persons, was sold and developed into an apartment complex and parking lot in the 1960s. The development process desecrated the burial ground, and it is likely that human remains are still interred there. The current owner of the property is the Housing Opportunities Commission of Montgomery County (HOC). The plaintiffs, including descendants of those buried in Moses Cemetery and a local church, sought to challenge HOC's plan to sell the land to a developer.The Circuit Court for Montgomery County granted the plaintiffs' request for a preliminary injunction to prevent the sale and later issued a writ of mandamus compelling HOC to file an action under Maryland's Business Regulation Article § 5-505 before selling the property. The court found that there was overwhelming evidence of the burial ground's existence and that many bodies likely remain on the property.The Appellate Court of Maryland reversed the circuit court's decision, holding that § 5-505 is an optional procedure for selling burial grounds and does not impose a mandatory duty on HOC to file an action before selling the land. The Appellate Court reasoned that the statute is designed to allow certain burial grounds to be sold free from claims but does not require this procedure to be followed in all cases.The Supreme Court of Maryland affirmed the Appellate Court's judgment in part and reversed it in part. The Court held that the common law of burial places in Maryland provides an appropriate framework for disputes regarding burial grounds and that extraordinary relief in the form of a writ of mandamus was not appropriate. The Court remanded the case to the circuit court, allowing the plaintiffs to seek leave to amend their complaint to state a claim for relief based on an alleged violation of specific rights protected under the common law of burial places. The Court also held that § 5-505 does not abrogate the common law of burial places and provides an optional procedure for selling burial grounds. View "BETHESDA AFRICAN CEMETERY COALITION, v. HOUSING OPPORTUNITIES COMMISSION OF MONTGOMERY COUNTY" on Justia Law
American Environmental, Inc. v. Burlington School District
American Environmental, Inc. (plaintiff) challenged the Burlington School District (defendant) over a contract awarded for the demolition and remediation of Burlington High School, which was closed due to toxic substances. The District sent a Request for Qualifications to fifteen contractors, including the plaintiff and the winning bidder, EnviroVantage. The plaintiff argued that EnviroVantage did not meet the prequalification criteria and that the contract should have been awarded to them.The Superior Court, Chittenden Unit, Civil Division, denied the plaintiff's request for a preliminary injunction, citing potential financial harm to the District and public interest. The court later granted summary judgment to the District, finding the case moot because the project was substantially complete. The court applied factors from Citineighbors Coalition of Historic Carnegie Hill ex rel. Kazickas v. New York City Landmarks Preservation Commission, determining that no effective relief could be granted due to the project's advanced stage.The Vermont Supreme Court took judicial notice of the project's completion, including demolition and soil remediation, based on public records and visual evidence. The court dismissed the appeal as moot, stating that no effective relief could be provided under Rule 75, which does not allow for damages. The court also rejected the plaintiff's argument that the case met the exception for issues capable of repetition yet evading review, noting the plaintiff's delay in seeking expedited relief and the lack of demonstrated probability of encountering the same situation again. View "American Environmental, Inc. v. Burlington School District" on Justia Law
Davis v. American Pride Properties, LLC
American Pride Properties, LLC ("APP") filed a lawsuit in the Jefferson Circuit Court against James R. Davis and William M. Pickard, seeking ejectment and damages for the loss of use of real property owned by APP. Pickard had initially shown interest in purchasing the property and was allowed to take possession for renovations before closing. However, the sale did not close as planned, and Pickard attempted to assign his rights to Davis, which led to confusion. Despite multiple extensions and addendums to the purchase agreement, the sale never closed, and APP considered the agreement canceled.The Jefferson Circuit Court held a bench trial and ruled in favor of APP on its ejectment claim, awarding possession of the property to APP and dismissing the counterclaims filed by Davis and Pickard. However, the court retained jurisdiction over APP's demand for damages related to the use and detention of the property. The court certified its judgment as final under Rule 54(b) of the Alabama Rules of Civil Procedure, leading Davis and Pickard to appeal.The Supreme Court of Alabama reviewed the case and determined that the Rule 54(b) certification was improper because the trial court had not resolved the issue of damages, which was part of the same claim for ejectment. The court emphasized that a claim is not fully adjudicated for Rule 54(b) purposes until all elements, including damages, are resolved. Consequently, the judgment was not final, and the Supreme Court of Alabama dismissed the appeals as premature due to lack of jurisdiction. View "Davis v. American Pride Properties, LLC" on Justia Law
PHWLV, LLC VS. HOUSE OF CB USA, LLC
Retailers House of CB USA, LLC, and Chinese Laundry Lifestyle, LLC, leased commercial space at the Miracle Mile Shops, operated by PHWLV, LLC, which also runs the Planet Hollywood Resort and Casino. On July 8, 2017, a fire-suppression pipe burst, causing significant water damage to the retailers' stores and inventory. The retailers sued PHWLV for negligence in maintaining the fire-suppression system.The Eighth Judicial District Court in Clark County granted partial summary judgment in favor of the retailers on the elements of duty and breach, concluding that PHWLV had a duty to prevent items on its property from damaging others' property and had breached this duty. The case proceeded to a jury trial on causation and damages, resulting in a verdict awarding House of CB $3,133,755.56 and Chinese Laundry $411,581.41. The district court denied PHWLV's motion for a new trial and entered judgment on the jury verdict, also awarding attorney fees and prejudgment interest to House of CB.The Supreme Court of Nevada reviewed the case and found that the district court erred in its formulation of PHWLV's duty. The appropriate standard of care was the duty to use reasonable care in servicing and inspecting the fire-suppression system and responding to issues arising from failures within the system. The court reversed the district court's judgment on the jury verdict, vacated the post-judgment orders awarding attorney fees and prejudgment interest, and remanded the case for a new trial. The court also denied PHWLV's request to reassign the case to a different judicial department. View "PHWLV, LLC VS. HOUSE OF CB USA, LLC" on Justia Law
Riverside Mining Limited v. Quality Aggregates
In 2017, Riverside Mining Limited (Riverside Mining) leased 73 acres of its property to Quality Aggregates (Quality) for mining. By 2020, disputes arose, leading Quality to sue Riverside Mining in 2021 for breach of contract, trespass, and quiet title. In 2022, Riverside Mining filed an unlawful detainer action to evict Quality for alleged lease breaches. The parties agreed that Quality would deposit monthly rent payments with the court during the litigation. Quality later made a settlement offer under Code of Civil Procedure section 998, which Riverside Mining did not accept. Riverside Mining then dismissed the unlawful detainer action without prejudice.The Superior Court of Riverside County dismissed the unlawful detainer action and later addressed two motions: Quality's motion for attorney fees under section 998 and Riverside Mining's motion to disburse the deposited rent payments. The court denied Quality's motion for attorney fees and granted Riverside Mining's motion for disbursement.The California Court of Appeal, Fourth Appellate District, reviewed the case. The court affirmed the lower court's decisions. It held that Quality was not entitled to attorney fees under section 998 because Civil Code section 1717, subdivision (b)(2), precludes awarding attorney fees when an action is voluntarily dismissed. The court also affirmed the disbursement of the deposited funds to Riverside Mining, as Quality had no right to a setoff for attorney fees. The court's main holding was that section 998 does not independently authorize attorney fees without an underlying statutory or contractual right, and Civil Code section 1717, subdivision (b)(2), prevents such an award in cases of voluntary dismissal. View "Riverside Mining Limited v. Quality Aggregates" on Justia Law
Angelos v. Schatzel
Kerry Angelos filed a defamation lawsuit against Greg and Susan Schatzel, alleging they created a website that published defamatory comments about him. During the lawsuit, Angelos faced financial difficulties, leading to his interests in the lawsuit being auctioned at a sheriff’s sale to satisfy a preexisting judgment. Greg Schatzel purchased Angelos’s interests and substituted himself as the plaintiff, subsequently dismissing the lawsuit with prejudice. Angelos appealed, arguing that his defamation claims were personal and could not be deemed “property” subject to execution under Idaho law.The District Court of the Fourth Judicial District of Idaho granted Schatzel’s motion to substitute as the plaintiff and denied a motion by another creditor, Pacific Global Investment, Inc. (PGI), to intervene. The court found no legal basis to support Angelos’s contention that the sheriff’s sale was invalid or that substituting Schatzel violated public policy. Consequently, the court dismissed the lawsuit with prejudice.The Supreme Court of Idaho reviewed the case and held that defamation claims are personal and not assignable under Idaho law, referencing the precedent set in MacLeod v. Stelle. The court concluded that Angelos’s defamation claims could not be subject to execution as “other property” under Idaho Code section 11-201. The court vacated the district court’s order granting Schatzel’s motion to substitute and the judgment dismissing the case with prejudice. The case was remanded to determine which of Angelos’s remaining claims, if any, were properly transferred to Schatzel through the sheriff’s sale. The court also denied Schatzel’s request for attorney fees, awarding costs to Angelos as the prevailing party. View "Angelos v. Schatzel" on Justia Law
Ziemann v. Grosz
Jason Ziemann, the plaintiff, became involved in the operation of Grosz Wrecking, a business owned by his grandmother, Juanita Grosz, after her husband passed away. Ziemann moved into a home on the business property in 2014. In 2022, Grosz sought to evict Ziemann after he refused to purchase the home. Ziemann then sued Grosz, alleging they had an oral partnership agreement and sought a declaration of partnership, accounting, and dissolution, along with claims for breach of fiduciary duties and tortious interference with a business relationship. Grosz denied the partnership and counterclaimed for trespass.The District Court of McLean County denied Ziemann’s motion for partial summary judgment, ruling factual issues existed regarding the partnership. The court granted Grosz’s motion, dismissing Ziemann’s claims for tortious interference and breach of fiduciary duty, citing inadmissible hearsay and lack of evidence for damages. After a bench trial, the court found the parties had formed a partnership with specific profit-sharing terms and dismissed Grosz’s trespass claim, allowing Ziemann to remain on the property until the business was dissolved. The court ordered the liquidation of partnership assets and awarded Ziemann costs.The Supreme Court of North Dakota reviewed the case. It affirmed the lower court’s findings that a partnership existed and that Grosz contributed property to it. The court also upheld the dismissal of Grosz’s trespass claim and Ziemann’s claims for tortious interference and breach of fiduciary duty. However, it reversed the lower court’s decision not to apply the default partnership winding up provisions under N.D.C.C. § 45-20-07. The case was remanded for the district court to enter judgment consistent with this decision. The Supreme Court affirmed the award of costs and disbursements to Ziemann as the prevailing party. View "Ziemann v. Grosz" on Justia Law
Holguin Family Ventures v. County of Ventura
The case involves the Old Creek Ranch Winery, owned by Holguin Family Ventures, LLC, and leased by OCRW, Inc. The Ventura County Board of Supervisors found that the appellants violated the Ventura County Non-Coastal Zoning Ordinance by expanding the winery and wine-tasting area without a conditional use permit (CUP) and changing the principal use of the ranch from crop production to a wine tasting/event venue. The Board also denied their request for zoning clearance for a paved parking lot and electric vehicle charging stations.The trial court upheld the Board's decision, applying the substantial evidence standard of review. The court found that the appellants had converted the property’s principal use from crop and wine production to a commercial wine bar and event space. The court also denied appellants' motion to amend their complaint to add a new cause of action for declaratory relief and dismissed their remaining cause of action for inverse condemnation.The California Court of Appeal, Second Appellate District, reviewed the case and affirmed the trial court's judgment. The appellate court agreed that the substantial evidence standard was appropriate and found that substantial evidence supported the Board's decision. The court also upheld the trial court's denial of the motion to amend the complaint, concluding that the proposed new cause of action was unnecessary and that the delay in filing the motion was unjustified. Additionally, the court ruled that the Outdoor Events Ordinance did not apply to the winery, as it was separately regulated under the Non-Coastal Zoning Ordinance.The main holding is that the substantial evidence standard of review was correctly applied, and substantial evidence supports the Board's findings of zoning violations and the denial of the zoning clearance for the parking lot and charging stations. The trial court did not abuse its discretion in denying the motion to amend the complaint. The judgment was affirmed. View "Holguin Family Ventures v. County of Ventura" on Justia Law