Justia Civil Procedure Opinion Summaries
Articles Posted in Zoning, Planning & Land Use
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
Molloy v. Vu
The San Diego County (County) Board of Supervisors approved an amendment to the County's general land use plan, which would have allowed for the development of over 2,100 homes in a previously designated rural area of the County. Residents opposed to the change in land use circulated a referendum petition and gathered enough signatures to have the matter placed on an election ballot. To prevent an election, the land developer filed a petition for writ of mandate, contending the referendum petition was illegal and void as a matter of law. The court denied the writ petition. The issues this case presented for the Court of Appeal's review were: (1) whether the referendum petition complied with the full text requirement under Elections Code section 91471; and (2) the referendum petition's legality in challenging a single legislative act even though the Board of Supervisors executed several concurrent, associated legislative acts. Finding no reversible error in the trial court's judgment, the Court of Appeal affirmed. View "Molloy v. Vu" on Justia Law
Alabama v. City of Birmingham
The State of Alabama appealed a circuit court judgment entered in favor of the City of Birmingham and its mayor, Randall Woodfin. The State sued the City claiming the mayor violated the Alabama Memorial Preservation Act by allowing a plywood screen to be erected around a 40-year-old confederate monument. The pertinent part of the Act the State alleged Birmingham violated was that "no monument which [was] located on public property and has been so situated for 40 or more years may be relocated, removed, altered, renamed, or otherwise disturbed." The circuit court entered a summary judgment in favor of the City defendants, holding that the Act was unconstitutional because it violated the City's purported rights under the First and Fourteenth Amendments to the United States Constitution and it was thus void in its entirety. The Alabama Supreme Court reversed and remanded with instructions to the circuit court to enter an order declaring that the City defendants' actions constituted a violation of section 41-9-232(a) of the Act and imposing a fine on the City defendants in the amount of $25,000. View "Alabama v. City of Birmingham" 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
Cloudi Mornings, LLC v. City of Broken Arrow
Plaintiffs-appellees, Cloudi Mornings and Austin Miller (collectively Cloudi Mornings) filed a Petition for Declaratory Judgment and Injunctive Relief with the District Court of Tulsa County. In the petition, Cloudi Mornings stated that it was an L.L.C. with its primary business activities located within the City of Broken Arrow and that Austin Miller was a resident of Broken Arrow, and that as a "business within city limits," they had a vested interest in City enacted medical marijuana rules related to the voter approved June 26, 2018, Initiative Petition 788 which legalized medical marijuana in the State of Oklahoma. The Oklahoma Supreme Court retained this case to address the authority of a city, such as the City of Broken Arrow, to zone/regulate a medical marijuana establishment within city limits. However, because this case lacked any case or controversy as to these plaintiffs, and was merely a request for an advisory opinion, the Court dismissed the appeal. View "Cloudi Mornings, LLC v. City of Broken Arrow" on Justia Law
First Security v. Belle Ranch
Three cases were consolidated by the Idaho Supreme Court for the purposes of appeal. The cases involved three separate actions: one brought by First Security Corporation and two others brought by Richard Fosbury to quiet title to their purported ownership of irrigation water rights to land owned by Belle Ranch, LLC. All parties agreed that partial decrees for the water rights were issued in the Snake River Basin Adjudication (SRBA) in the name of South County Estates, LLC. As South County’s successors in interest, First Security and Fosbury argued their interests in the water rights are senior and therefore superior to the interest of Belle Ranch, LLC. Notwithstanding these claims, the district court quieted title to the water rights in question to Belle Ranch, LLC. First Security and Fosbury appeal. The Idaho Supreme Court determined First Security and Fosbury’s claims were precluded by res judicata: the claims were the same claims that were adjudicated in the SRBA. The Supreme Court found it was appropriate for the district court to quiet title in favor of Belle Ranch, LLC, because Belle Ranch, LLC, filed a notice of a change in ownership during the pendency of the SRBA. Accordingly, the Court affirmed the district court’s judgment. View "First Security v. Belle Ranch" on Justia Law
Courtyard Manor Homeowners’ Association, Inc. v. City of Pelham
Courtyard Manor Homeowners' Association, Inc. ("Courtyard Manor") appealed dismissal of its complaint against the City of Pelham. In August 2018, Courtyard Manor filed a complaint against the City after the City failed to conduct a hearing or otherwise to respond to Courtyard Manor's petition, filed with the City in September 2017, seeking to be deannexed from the City's municipal limits. Courtyard Manor averred in its complaint the City had agreed to apply its deannexation criteria to the matter, that the City had a duty to set the matter for a hearing, and the City had de facto denied the petition by failing to take any action on it. Courtyard Manor requested that the circuit court conduct a hearing on the petition and enter an order deannexing Courtyard Manor from the City. Alternatively, Courtyard Manor requested that the circuit court order the Pelham City Council to hold a hearing on the petition and to report its decision to the circuit court. The City moved the circuit court to dismiss the complaint for failure to state a claim upon which relief could be granted. The City argued that, in deciding whether to deannex property, a municipal governing body acted in a legislative capacity, a municipal governing body has discretion to determine if and when to deannex property, the governing body's discretion in determining if and when to deannex property was not subject to interference by the courts, the City's governing body had not determined the corporate limits of the City should have been reduced in the manner requested by Courtyard Manor, and that the City had no duty to hold a hearing on Courtyard Manor's petition. The circuit court granted the City's motion to dismiss. Finding no reversible error, the Alabama Supreme Court affirmed dismissal. View "Courtyard Manor Homeowners' Association, Inc. v. City of Pelham" on Justia Law
Working Stiff Partners, LLC v. City of Portsmouth
Plaintiff Working Stiff Partners, LLC, appealed a superior court order upholding a decision of the Zoning Board of Adjustment (ZBA) for defendant City of Portsmouth (City), and denying injunctive relief. Plaintiff renovated the subject property and planned to make it available for short-term rentals via websites such as Airbnb, Homeaway and VRBO. Before renovations were completed, the City wrote to plaintiff’s owners to notify them that using the property for short-term rentals may not be permitted in the property’s zoning district, and recommended that they contact the City’s Planning Department to confirm that such a use would be permitted. Despite the City’s letter, plaintiff continued renovating the property and eventually began marketing it on Airbnb. The Airbnb listing offered daily rates, and stated that the property was suitable for family parties, wedding parties, and corporate stays. It also stated that the property could accommodate up to nine guests. As of November 2017, the property was occupied by guests 17% of the year. The complaints were not related to guest misbehavior, loud noises, or other disturbances. Rather, the complaints expressed categorical opposition to the use of the property for short-term rentals. The superior court ruled that plaintiff’s use of its property for short-term rentals was not permitted as a principal use in the zoning district in which the property was located, and that the definition of “[d]welling unit” contained in the City’s zoning ordinance was not unconstitutionally vague as applied to the plaintiff. Finding no reversible error in that judgment, the New Hampshire Supreme Court affirmed. View "Working Stiff Partners, LLC v. City of Portsmouth" on Justia Law
Jourdan River Estates, LLC v. Favre
From 2007 to 2014, the parties employed significant resources in litigating “the rights of the various parties as to Nicola Road, a [Mississippi] county road that allowed the various property owners access to Highway 603.” Jourdan River Estates (JRE) prevailed in that litigation, securing much-needed access to Nicola Road for the purpose of developing its 269-acre tract of land and constructing hundreds of condominiums. “[T]he seven year delay has been costly for” JRE and Jourdan River Resort and Yacht Club, LLC (Yacht Club). In December 2011, JRE and Yacht Club sued Scott Favre, Cindy Favre, and Jefferson Parker - neighboring property owners who opposed development - for damages, asserting fifteen different causes of action. All of the causes of action were based on the allegations that defendants delayed development of the condominium complex. After years of protracted proceedings, the circuit court granted partial summary judgment in favor of defendants. In its order, the circuit court divided its analysis between JRE and Yacht Club, disposing of each cause of action by: (1) applying the statute of limitations bar; (2) finding that plaintiffs lacked standing to bring the claim; or (3) utilizing the Noerr-Pennington doctrine, which immunized defendants from tort-based liability for having petitioned the government. The trial court denied defendants’ request to apply judicial estoppel to all of the remaining claims. JRE and Yacht Club appealed the order granting summary judgment, and defendants cross-appealed regarding the court’s application of judicial estoppel. During pendency of the appeal, the Mississippi Supreme Court sua sponte requested the parties address the issue that JRE, a foreign limited liability company, was not in good standing with the Mississippi Secretary of State prior to filing its complaint. The Court found that the parties waived the issue. Thereafter, the Supreme Court affirmed the circuit court’s grant of partial summary judgment in favor of defendants, but reversed and remanded the court’s application of judicial estoppel. View "Jourdan River Estates, LLC v. Favre" on Justia Law
Berner,et al v. Montour ZHB
Montour Township (Township) Pennsylvania has a zoning ordinance (Ordinance) under which the Township has been divided into different districts, including agricultural districts. The Ordinance permits several “Intensive Agriculture and Agricultural Support” uses, including “hog raising,” in agricultural districts by special exception. The Nutrient Management Act (Act), required certain agricultural operations to comply with various standards regarding the management of livestock manure, among other “nutrients.” At the heart of the Act is the mandate that certain agricultural operations adopt a “nutrient management plan” or “NMP.” The Act also contained a provision outlining the manner in which the Act, as well as the regulations and guidelines promulgated pursuant to it, preempt local regulation of nutrient management. Scott Sponenberg (Applicant) owned property used as a livestock and crop farm within an agricultural district in the Township. In April 2013, Applicant filed an application for a special exception with the Montour Township Zoning Hearing Board (ZHB) based on his desire to build a swine nursery barn with under building concrete manure storage (i.e., a manure storage facility) on his property. Applicant’s planned use was not subject to the various requirements established under the Act, which applied to NMP operations. The ZHB initially granted Applicant’s special exception application subject to conditions. Following two appeals filed by various objectors, including Russell Berner, Donna Berner, Kendall Dobbins, Robert Clark, and Robert Webber (Objectors), the matter returned to the ZHB by way of order from the Commonwealth Court for the ZHB to render necessary findings regarding Applicant’s compliance with the Ordinance’s special exception requirements. In this appeal, the Pennsylvania Supreme Court was tasked with determining whether, and if so, to what extent, the Act preempted local regulation of nutrient management by agricultural operations that were not otherwise subject to the Act’s requirements. The Court held the Act preempted local regulation of agricultural operations not subject to the Act’s requirements to the extent that the local regulation was more stringent than, inconsistent with, or in conflict with those requirements. Because the Commonwealth Court reached a contrary result, the Supreme Court reversed the Commonwealth Court’s order. View "Berner,et al v. Montour ZHB" on Justia Law