Justia Civil Procedure Opinion Summaries
Articles Posted in Real Estate & Property Law
Moses v. Rankin County
Following a heavy rain on April 2-3, 2017, several homes in the Mill Creek Place Subdivision in Rankin County, Mississippi flooded and were damaged. Several homeowners, whose homes had been damaged, sued the County for failing to properly maintain Mill Creek, which is adjacent to the Mill Creek Place Subdivision. Rankin County filed a Mississippi Rule of Civil Procedure 12(b)(6) motion to dismiss the complaint. The trial court granted Rankin County’s motion, finding that Rankin County was immune from liability—specifically discretionary function immunity—under the Mississippi Tort Claims Act. The homeowners appealed, arguing that Rankin County is not immune. The Mississippi Supreme Court reversed. Taking all of the allegations of the plaintiffs’ complaint as true, Rankin County’s alleged failure to maintain Mill Creek was a case of simple negligence, and "such maintenance decisions do not involve policy considerations." The Court therefore determined the trial court erred by dismissing the complaint based on discretionary function immunity. View "Moses v. Rankin County" on Justia Law
North Dakota ex rel. City of Marion v. Alber
Larry Alber appealed a district court order denying his motion for injunctive relief against the City of Marion. Alber also appealed an order denying his motion for reconsideration. In 2003, the City sued Alber, alleging certain abandoned vehicles on Alber’s property violated a City ordinance and were a public nuisance. The district court entered a judgment against Alber finding the vehicles on Alber’s property were a public nuisance. The judgment required Alber to remove or lawfully maintain the vehicles. In 2013, the district court found Alber in contempt for violating the 2003 judgment’s requirement that he maintain the vehicles or remove them from his property. The court ordered Alber to remove all nuisance vehicles from his property. The court also ordered that any vehicles not removed by Alber could be removed by the City. In December 2016, Alber moved for injunctive relief, requesting a temporary restraining order prohibiting the City from entering his property to remove nuisance vehicles. As it related to the denial of his motion for injunctive relief, the North Dakota Supreme Court determined Alber’s brief failed to demonstrate that any of the injunctive relief factors weighed in his favor: he did not show a substantial probability of succeeding on the merits, proof of irreparable injury, harm to other interested parties, and how the public interest would be benefited by the granting of injunctive relief. Accordingly, the Court affirmed the district court. View "North Dakota ex rel. City of Marion v. Alber" on Justia Law
Eastside Hwy Dist v. Delavan
The East Side Highway District (the District) and Gregory and Ellen Delavan (the Delavans) disputed the location of their common boundary relating to a portion of a road, Boothe Park Road, which included a boat ramp located on the shore of Lake Coeur d’Alene. The District asserted a claim to the disputed property under two theories: (1) a boundary by agreement that was established by the location of a fence that was erected by the Delavans’ predecessor in interest; and (2) Boothe Park Road and the boat ramp at its termination was a public highway pursuant to Idaho Code section 40-202(3). In response, the Delavans claimed the boat ramp was on their property, and its use by the public has always been, and remained, permissive. Further, the Delavans claimed the fence which was erected by their predecessor in interest was intended to act as a barrier, not a boundary. After two bench trials, the trial court ruled in favor of the Delavans, finding that the public’s use of the boat ramp had been permissive. As a result, the trial court ruled that the District did not have a right to a public easement based on Idaho Code section 40-202(3). Further, the trial court found that the fence had been erected as a barrier, not a boundary. Instead, the trial court found that the intention of the parties at the time the disputed property was conveyed to the Delavans demonstrated that the Delavans owned the property in dispute. The District appealed. After review, the Idaho Supreme Court held there was substantial and competent evidence to support the trial court’s findings that there was no boundary by agreement and that the Delavans owned the property in dispute. However, the Supreme Court vacated the trial court’s order granting summary judgment in favor of the Delavans because there was no hostility requirement in Idaho Code section 40-202(3). Accordingly, the case was remanded to determine whether the District had a public easement under Idaho Code section 40-202(3). View "Eastside Hwy Dist v. Delavan" on Justia Law
City of Santa Maria v. Adam
In 1997 the Water District sued to adjudicate rights in the Santa Maria Valley Groundwater Basin. Landowners (primarily farmers) filed cross-complaints, seeking to quiet title to their overlying rights. In a previous appeal, the court directed the trial court to quiet title to the Landowners’ overlying rights to native groundwater as having priority over the other rights, less the perfected prescriptive rights public water producers (who pump water for municipal and industrial use). The court later held that quantification of the proportionate prescriptive loss attributable to each of the landowners’ parcels was unnecessary and that the quiet title judgment was not illusory. The trial court then denied the Landowners’ motion to clarify that the amended judgment protects their overlying rights from future prescription The court of appeal reversed the denial on the merits, finding that the issue was not ripe. The resolution of the issue would require speculation about hypothetical situations in which the public water producers attempt to prescript against the Landowners’ rights. There is no specific fact scenario or evidence for review. The Landowners have not demonstrated that they will suffer hardship without an immediate decision; there is no evidence of an overdraft or of any asserted claims of prescription. View "City of Santa Maria v. Adam" on Justia Law
City of Daphne v. Fannon
The City of Daphne ("the City") appealed a circuit court judgment entered in favor of David and Sarah Fannon, in an action seeking damages pursuant to section 235, Ala. Const. 1901, for the taking of, injury to, or destruction of the Fannons' property for public use. In 1990, the Fannons purchased an unimproved lot on Lovett Lane in Daphne and constructed a house on that lot. To the north of, and parallel to, their lot was a 30-foot right- of-way that was owned by the City. A streambed that was approximately three feet wide meandered along the right-of-way, partially onto the Fannons' lot, and back into the right-of-way and then into Mobile Bay. Also, the right-of-way was wooded and heavily covered with vegetation. The Fannons placed an 18-inch-diameter PVC pipe under the foundation of their house and along the path of the streambed where it meandered onto their lot so that the water would continue to flow into the Bay. Over time, the City made changes to the right-of-way, taking out vegetation and covered it with sand and riprap. Years later, City workers removed the riprap and installed a pipe that dumped into the streamed near the Fannons' property. This changed the water flow around the Fannon property, causing washout and flooding due to increased velocity of water flowing through the City's pipe. A jury ultimately returned a verdict in favor of the Fannons, awarding them compensatory damages on their inverse-condemnation claim. The City appealed. After review, the Alabama Supreme Court concurred with the trial court on the trial court's judgment with respect to trespass and negligence; it reversed, however, with respect to inverse-condemnation and remanded for further proceedings. View "City of Daphne v. Fannon" on Justia Law
Losee v. Deutsche Bank Nat’l Trust
Appellants Jerry and JoCarol Losee appeal the district court’s decision granting Deutsche Bank National Trust Company’s motion for summary judgment, arguing the district court erred by refusing to consider their “Chain of Title Analysis” as inadmissible hearsay. The Losees also argue the district court erred in failing to rule on two of their claims against Deutsche Bank. In 2009, the Losees became delinquent in their mortgage payments, eventually defaulting on their home mortgage loan. Over two years after the foreclosure sale was supposed to take place, a second notice of default was recorded on April 20, 2014. However, the foreclosure sale was postponed when the Losees requested a loss mitigation review. The owner of the loan would not allow loan modification, so the Losees were advised that a short sale of the property was the only loss mitigation available. On August 17, 2015, this case commenced when the Losees, acting pro se, filed their “Original Petition for Breach of Contract, Slander of Title for Declaratory Judgment and Motion for Temporary Restraining Order and Application for Temporary Injunction” (“Complaint”) with the district court. In 2017, the Losees submitted a “Notice of Filing for Judicial Review,” to which they attached a “Chain of Title Analysis.” The “Chain of Title Analysis” was a report resulting from a mortgage fraud investigation conducted by a private investigation company they hired. The district court granted the Bank's motion for summary judgment, concluding there was no breach of the Deed of Trust, title to the property had not been slandered or become clouded by assignment, and that the Chain of Title Analysis was inadmissible hearsay not appropriate for consideration by the court on summary judgment. The Idaho Supreme Court found no reversible error in the district court's grant of summary judgment and affirmed. View "Losee v. Deutsche Bank Nat'l Trust" on Justia Law
Nemeth v. Shoshone County
Peter Nemeth and his wife Mary Nemeth (deceased), and Peter Nemeth acting as trustee of the Peter and Mary Nemeth Family Trust (collectively, “the Nemeths”), petitioned Shoshone County, Idaho, to validate a public right-of-way across federal land pursuant to Idaho Code section 40-204A and United States Revised Statute 2477 (“R.S. 2477”). The right-of-way followed a road which crossed federal land that Nemeths claimed historically provided access to their property and patented mining claims. When the County failed to act on the petition, the Nemeths filed a declaratory judgment action seeking validation of the right-of-way pursuant to Idaho Code section 40- 208(7). On a motion from the County, the district court dismissed the complaint pursuant to I.R.C.P. 12(b)(6) on grounds that because the Road traversed federal land, only a federal court had jurisdiction to hear the claim, which had to be brought under the federal Quiet Title Act (QTA), 28 U.S.C. section 2409a. The Nemeths appealed, arguing that state courts had jurisdiction to validate rights-of- way on federal land pursuant to R.S. 2477 and that the QTA did not preempt Idaho law that provided for such validation. After review, the Idaho Supreme Court reversed, because the district court erred in dismissing the Nemeths’ action on the basis it lacked subject matter jurisdiction. View "Nemeth v. Shoshone County" on Justia Law
Devine v. Bank of New York Mellon Company
Patricia Devine sued to invalidate a foreclosure sale that divested her interest in a property located in Elberta, Alabama. The trial court explained that the foreclosure was lawful and that Devine's lawsuit was, in any event, barred by the statute of limitations and precluded by the doctrine of res judicata. Devine insisted on appeal that the foreclosure was illegal and therefore void, but the Alabama Supreme Court found she failed to address the trial court's application of the statute of limitations and the doctrine of res judicata. The trial court was therefore affirmed. View "Devine v. Bank of New York Mellon Company" on Justia Law
Woodie v. Whitesell
In this action brought by Plaintiff seeking to collect on a promissory note the Supreme Court affirmed the judgment of the district court denying Defendants' motions to dismiss and granting summary judgment in favor of Plaintiff, holding that the district court did not err in its rulings.Defendants executed the promissory note in Idaho and delivered it to Plaintiffs in payment for real estate located in Idaho. The note was originally secured by a deed of trust in the property. Plaintiff later sued Defendants in the district court in Teton County, Wyoming seeking to collect on the note. Defendants filed motions to dismiss on the basis that the Wyoming district court lacked subject matter jurisdiction and the lawsuit was time barred. The district court denied the motions to dismiss and granted Plaintiff's motion for summary judgment. The Supreme Court affirmed, holding (1) under the circumstances of this case, the district court had subject matter jurisdiction and personal jurisdiction over Defendants; (2) the district court properly applied the correct Idaho statute of limitations; and (3) the district court did not err in awarding interest, attorney's fees and costs to Plaintiff. View "Woodie v. Whitesell" on Justia Law
Fletcher v. Lone Mtn Rd Association
The Fletchers owned property in the Twin Lakes Meadows Subdivision in Kootenai County, Idaho. Some of the lots, but not all, adjoin or connect to a private gravel and dirt road known as “Lone Mountain Road” which ran through the subdivision. road. Over the years, because Delores Fletcher suffered from asthma, the Fletchers used asphalt grindings, oiling, and other dust control methods, at their own expense, to abate the dust on the stretch of road adjacent to their property. Disputes arose for several contentious years between the Fletchers and the “Lone Mountain Road Association” - i.e. the Fletchers’ neighbors - over the payment of maintenance costs incurred by the Association, attempts to stop the Fletchers from utilizing their own dust control methods, and the repair of potholes. The disputes came to a head in 2009 when the Association made written demand that the Fletchers stop oiling Lone Mountain Road. In response to their neighbors’ demand, the Fletchers brought a declaratory judgment action, seeking a declaration which outlined the rights and responsibilities of subdivision property owners with respect to Lone Mountain Road. The Fletchers also brought a claim for trespass against defendants Alan Sims and Lone Mountain Road Association. Counterclaims were filed against the Fletchers alleging nuisance. The district court dismissed the nuisance claims in June of 2015, and later dismissed the trespass claims as well, leaving only the issue of the declaration of the rights and responsibilities of the lot owners for maintenance of Lone Mountain Road. The Fletchers appealed the district court’s denial of attorney fees on remand after an amended judgment was entered in their favor. The district court awarded some costs to the Fletchers as the prevailing parties but found that the subdivision’s covenants, conditions, and restrictions (CC&Rs), which governed this dispute, did not provide a basis for an award of attorney fees. The Idaho Supreme Court reversed the district court’s decision, holding that the Fletchers’ declaratory judgment action constituted an “enforcement action” under section 5.1 of the CC&Rs. The matter was remanded for a determination of the amount of reasonable attorney fees to be awarded and apportionment of those fees against the parties. View "Fletcher v. Lone Mtn Rd Association" on Justia Law