Justia Civil Procedure Opinion Summaries
Articles Posted in Real Estate & Property Law
Rice v. Village of Johnstown, Ohio
The Rice family planned to annex their 80-acre farm into the Village of Johnstown and have it zoned for residential development. The Johnstown Planning and Zoning Commission rejected the Rice application at the preliminary stage. The family claimed that Johnstown had unlawfully delegated legislative authority to the Commission, violating its due process rights, and sought declaratory, injunctive, and monetary relief. The district court held that because the farm was not located in Johnstown, but in adjacent Monroe Township, the family lacked standing to bring its claim and granted Johnstown summary judgment.The Sixth Circuit reversed in part. Whatever the merits of the claim, the family has standing to bring it. Because the Johnstown ordinance has since been amended, claims for declaratory and injunctive relief are moot. Only the claim for damages survives. Establishing standing at the summary judgment stage requires “a factual showing of perceptible harm.” The family alleges that because of Johnstown’s unconstitutional delegation to the Commission, its zoning application was subjected to a standardless and conclusive review by allegedly private parties who acted for arbitrary reasons; they have shown a procedural injury. While a procedural right alone is insufficient to create Article III standing, the family’s procedural injury is tied to its economic interest in developing its property. Without the Commission’s approval, their development plans could not proceed; the family is no bystander. View "Rice v. Village of Johnstown, Ohio" on Justia Law
Nijensohn v. Ring
In dividing the divorcing parties’ assets, a Massachusetts court ordered a special master to sell the Vermont property. After the sale, plaintiff filed an action in a Vermont superior court to rescind the sale and quiet title to the property. Applying the doctrine of comity, the civil division dismissed his action, deferring to the ongoing proceeding in Massachusetts. Plaintiff appealed, arguing that the Vermont court should not have dismissed his suit on comity grounds because the Massachusetts court lacked jurisdiction to order the special master to sell the property. The Vermont Supreme Court concluded the Vermont court acted within its discretion and affirmed. View "Nijensohn v. Ring" on Justia Law
Township of Fraser v. Haney
Fraser Township filed a complaint against Harvey and Ruth Ann Haney, seeking a permanent injunction to enforce its zoning ordinance and to prevent defendants from raising on their commercially zoned property, hogs or other animals that would violate the zoning ordinance, to remove an allegedly nonconforming fence, and to plow and coat the ground with nontoxic material. Defendants brought a hog onto their property as early as 2006, and defendants maintained hogs on their property through the time this lawsuit was filed in 2016. Defendants moved for summary disposition, arguing that plaintiff’s claim was time-barred by the six-year statutory period of limitations in MCL 600.5813. The trial court denied the motion, concluding that because the case was an action in rem, the statute of limitations did not apply. The Court of Appeal reversed, finding that the statute of limitations applied. Finding that the appellate court erred in concluding the statute of limitations applied, the Michigan Supreme Court reversed and reinstated the trial court's order denying defendants' motion for summary judgment. View "Township of Fraser v. Haney" on Justia Law
Natal v. GMPM Company & al.
Defendants GMPM Company and 479 Maple Street, LLC, appealed a circuit court order granting the petition for wrongful eviction filed by plaintiff Melissa Natal. On appeal, defendants argued the circuit court erred by determining that its property was not a “shared facility” as defined by RSA 540-B:1 (2021). Specifically, defendants argued RSA 540-B:1 did not require that an owner occupy the premises, but, rather, only that an owner have access to the common areas for the purposes of cleaning, maintaining, and monitoring the premises. The New Hampshire Supreme Court concluded that, for property to qualify as a shared facility under RSA 540-B:1, the owner had to reside at the premises with the occupants. Accordingly, judgment was affirmed. View "Natal v. GMPM Company & al." on Justia Law
In re That Portion of Lots 1 & 2
RCW 49.60.227 permitted a court to strike a racially restrictive, legally unenforceable covenant from the public records and eliminate the covenant from the title. This case concerned what under the statute, striking from the public records and eliminating from the title meant, and whether a court order declaring the covenant struck and void was all that was required or allowed. Alex May sought a declaratory action under former RCW 49.60.227 (2006) to have a racially restrictive covenant voided and physically removed from the title to his property and from the public records. Both the trial court and the Court of Appeals concluded that the statute at issue did not allow the physical removal of the covenant from the title but, instead, allowed only for an order voiding the covenant to be filed with the title. In the interim, the legislature amended RCW 49.60.227, clarifying the procedure under which these covenants were struck and eliminated. The Washington Supreme Court held that the interim amendments in Laws of 2021, chapter 256, section 4 applied, and therefore the Supreme Court did not address the statute under which May initially sought to have the covenants removed. Accordingly, the case was remanded to the trial court for relief under Laws of 2021, chapter 256, section 4. View "In re That Portion of Lots 1 & 2" on Justia Law
Flores v. Department of Transportation
Appellants sought a petition for writ of mandate and/or injunctive relief compelling Caltrans to sell them the homes they are renting at the original price paid by Caltrans when it purchased the properties to make way for the 710 Freeway. Under the version of Government Code section 54237.9 effective at the time of the decision in the trial court, the trial court held that Caltrans was permitted to sell the homes at the original price paid by Caltrans adjusted for inflation. In July 2021, while this appeal was pending, the California Legislature amended section 54237.9 by adding a sentence precluding adjustment for inflation.Because this suit seeks a writ of mandamus and injunctive relief compelling Caltrans to sell the homes at a certain price, and thus prospective relief, the Court of Appeal concluded that California Supreme Court precedent establishes that it must apply the law current at the time of the decision in the Court of Appeal. Accordingly, the court reversed and remanded to the trial court to apply the current version of section 54237.9. Finally, appellants' challenge to the trial court's evidentiary challenge as to Exhibit 7 is moot. View "Flores v. Department of Transportation" on Justia Law
Schmier v. City of Berkeley
In 1996, Schmier converted Berkley apartment units into condominiums. Berkeley ordinances then required that he record Affordable Housing Fee liens based on a formula. Schmier's lien agreements that provided, “Execution of this document shall not prejudice the right of the undersigned to challenge the validity of the Affordable Housing Fee. In the event that the Affordable Housing Fee is ... rescinded … this lien shall be void.” Schmier alleged that in 2008, Berkeley rescinded that ordinance. The new section includes a different formula. In 2019, Schmier advised Berkeley of the sale of the property. Berkeley requested an affordable housing fee of $147,202.66, calculated under the rescinded ordinance. Under the current ordinance, the fee would have been less than half of what was requested.The court of appeal reversed the dismissal of the suit, as barred by a 90-day statute of limitations (Subdivision Map Act, Gov. Code, 66499.37). Schmier did not challenge the requirement that he execute a lien agreement, nor did he challenge the adoption of the former ordinance, its alleged recission, or adoption of a new section; Schmier’s complaint is not subject to the Map Act’s limitations period. Even assuming the 90-day period applied, it could not have begun to run until Berkeley rejected Schmier’s assertion that the lien agreement was no longer operative when the city rescinded the former ordinance. The language of the lien agreements is ambiguous, rendering both asserted constructions arguably reasonable. View "Schmier v. City of Berkeley" on Justia Law
Cooley v. Pine Belt Oil Co., Inc.
This appeal stemmed from damages that Pine Belt Oil Co. (Pine Belt) incurred for the remediation of a September 2008 gasoline leak that originated on property Walter and Tammy Cooley (the Cooleys) had sold to Pine Belt four months prior to discovery of the leak. In 2009, the Mississippi Department of Environmental Quality (MDEQ) issued an administrative order demanding that Pine Belt, the owners of Pine Belt, Robert and Melissa Morgan, and the Cooleys pay remediation costs, including future costs, for the properties afflicted by the gasoline leak. Since October 2008, Pine Belt maintained that the Cooleys were responsible for the gasoline leak, not Pine Belt. After initially refusing to pay the remediation costs, Pine Belt did begin paying them in July 2009. In April 2016, six years and nine months after its first remediation payment, Pine Belt filed a complaint seeking indemnification from the Cooleys for Pine Belt’s past and future expenses incurred due to its remediation damage caused by the gasoline leak. The Cooleys moved for summary judgment, arguing that the claim was barred by the statute of limitations. The trial judge denied the summary judgment motion. The Cooleys then filed a petition for interlocutory appeal, arguing that the statute of limitations barred Pine Belt’s implied indemnity claim. The Cooleys argued alternatively that Pine Belt could not prove that it did not actively participate in the underlying wrong, i.e., the gasoline leak. The Mississippi Supreme Court held that the applicable three-year statute of limitations ran on Pine Belt’s claim on March 5, 2012. Pine Belt’s claim was thus time barred, and all other arguments were moot. View "Cooley v. Pine Belt Oil Co., Inc." on Justia Law
Malloy, et al. v. Behrens
James Behrens appealed orders granting a petition for appraisal of a homestead, directing the sale of the homestead, and confirming the sale. After review, the North Dakota Supreme Court concluded the district court misapplied the law in granting the petition for an appraisal. Therefore, the Court reversed the orders and remanded for further proceedings. View "Malloy, et al. v. Behrens" on Justia Law
Huey v. Equitable Production Co.
This appeal involves a motion to enforce the final judgment and final order in a class action settlement made in the district court by the defendant in the class action, EQT, and class members, the Huey Plaintiffs. The Huey Plaintiffs subsequently filed suit in the Circuit Court of Wetzel County, West Virginia (the Wetzel County litigation) against EQT three years after the entry of the final judgment and final order, alleging that EQT trespassed on their mineral estate in violation of West Virginia statutory and common law. After the district court denied the final judgment and final order and declined to enjoin the Wetzel County litigation, EQT appealed.The Fourth Circuit affirmed the district court's denial of EQT's motion to enforce the final judgment order and final order, concluding that the district court did not err in declining to enjoin the Wetzel County litigation. The court found no error in the district court's assumption that the Huey Plaintiffs were class members bound by the Settlement Agreement. The court agreed with the district court's holding that the trespass claim in the Wetzel County litigation is not a royalty claim and not released by the Agreement. Finally, the court concluded that the district court did not abuse its discretion in not issuing an injunction and by finding that two exceptions to the Anti-Injunction Act, the "in aid of jurisdiction" and the relitigation exceptions, did not apply in this case. View "Huey v. Equitable Production Co." on Justia Law