Justia Civil Procedure Opinion Summaries

Articles Posted in Zoning, Planning & Land Use
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Alabama Power initiated condemnation proceedings in the probate court seeking to obtain easements across three parcels of property in St. Clair County Alabama for the purpose of erecting new power-transmission lines. Alabama Power Company petitioned the Alabama Supreme Court for a writ of mandamus directing the St. Clair Circuit Court to dismiss an appeal filed by the property owners who challenged the condemnation proceedings. The Supreme Court found that the probate court's July 5, 2017 transfer order notified the property owners that it found their notice of appeal to be vague or in some way deficient instead of ordering a transfer of the action. Because the probate court understood the property owners' notice of appeal to encompass an order of condemnation, no such notice of deficiency was given, and the property owners instead reasonably relied on the probate court's representation that their notice of appeal was effective and that the action had been transferred to the circuit court. The Supreme Court held it would have been unjust in these circumstances for the Supreme Court to declare that the property owners' notice of appeal was in some way deficient so as to render it ineffective. Therefore, the Supreme Court determined the circuit court properly denied Alabama Power's motion to dismiss, and Alabama Power was not entitled to the relief it sought. Accordingly, the petition for the writ of mandamus was denied. View "Ex parte Alabama Power Company." on Justia Law

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Alabama Power initiated condemnation proceedings in the probate court seeking to obtain easements across three parcels of property in St. Clair County Alabama for the purpose of erecting new power-transmission lines. Alabama Power Company petitioned the Alabama Supreme Court for a writ of mandamus directing the St. Clair Circuit Court to dismiss an appeal filed by the property owners who challenged the condemnation proceedings. The Supreme Court found that the probate court's July 5, 2017 transfer order notified the property owners that it found their notice of appeal to be vague or in some way deficient instead of ordering a transfer of the action. Because the probate court understood the property owners' notice of appeal to encompass an order of condemnation, no such notice of deficiency was given, and the property owners instead reasonably relied on the probate court's representation that their notice of appeal was effective and that the action had been transferred to the circuit court. The Supreme Court held it would have been unjust in these circumstances for the Supreme Court to declare that the property owners' notice of appeal was in some way deficient so as to render it ineffective. Therefore, the Supreme Court determined the circuit court properly denied Alabama Power's motion to dismiss, and Alabama Power was not entitled to the relief it sought. Accordingly, the petition for the writ of mandamus was denied. View "Ex parte Alabama Power Company." on Justia Law

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Springfield’s zoning code allows “family care residence[s],” defined as: A single dwelling unit occupied on a relatively permanent basis in a family-like environment by a group of no more than six unrelated persons with disabilities, plus paid professional support staff provided by a sponsoring agency either living with the residents on a 24-hour basis or present whenever residents with disabilities are present. Such residences must be “located upon a zoning lot which is more than 600 feet from the property line of any other such facility.” IAG is a non-profit organization that provides services in Community Integrated Living Arrangements in residences rented by disabled clients. The Noble home, in a Springfield residential district that allows family care residences, resembles other neighborhood dwellings. After its owners completed significant renovations, three disabled individuals moved into the Noble home. Unbeknownst to the owners, IAG, or its clients, Sparc had been operating a family care residence across the street for 12 years. The property lines are separated by 157 feet. The city notified the owners that the Noble residents would be evicted unless they obtained a Conditional Permitted Use. Their application was denied. The Seventh Circuit affirmed the entry of a preliminary injunction to prevent eviction, finding that plaintiffs possessed a reasonable likelihood of success on the merits in their suit under the Fair Housing Act, 42 U.S.C. 3601–31, Americans with Disabilities Act, 42 U.S.C. 12101–213, and the Rehabilitation Act, 29 U.S.C. 794(a). View "Valencia v. City of Springfield" on Justia Law

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Springfield’s zoning code allows “family care residence[s],” defined as: A single dwelling unit occupied on a relatively permanent basis in a family-like environment by a group of no more than six unrelated persons with disabilities, plus paid professional support staff provided by a sponsoring agency either living with the residents on a 24-hour basis or present whenever residents with disabilities are present. Such residences must be “located upon a zoning lot which is more than 600 feet from the property line of any other such facility.” IAG is a non-profit organization that provides services in Community Integrated Living Arrangements in residences rented by disabled clients. The Noble home, in a Springfield residential district that allows family care residences, resembles other neighborhood dwellings. After its owners completed significant renovations, three disabled individuals moved into the Noble home. Unbeknownst to the owners, IAG, or its clients, Sparc had been operating a family care residence across the street for 12 years. The property lines are separated by 157 feet. The city notified the owners that the Noble residents would be evicted unless they obtained a Conditional Permitted Use. Their application was denied. The Seventh Circuit affirmed the entry of a preliminary injunction to prevent eviction, finding that plaintiffs possessed a reasonable likelihood of success on the merits in their suit under the Fair Housing Act, 42 U.S.C. 3601–31, Americans with Disabilities Act, 42 U.S.C. 12101–213, and the Rehabilitation Act, 29 U.S.C. 794(a). View "Valencia v. City of Springfield" on Justia Law

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NDSC Industrial Park, LLC (“NDSC”) appealed a district court order dismissing its “Consent Decree Order Motion.” In the late 1990s, the United States and the State of Colorado each filed complaints against Colorado & Eastern Railroad Company (“C & E”) under CERCLA. These complaints sought reimbursement of response costs associated “with the release or threatened release of hazardous substances at the Sand Creek Industrial Site located in Commerce City and Denver, Colorado.” In an effort to avoid protracted litigation, the parties entered into a partial consent decree (the “Consent Decree”) on April 13, 1999. Pursuant to the Consent Decree, C & E agreed to sell two parcels of land, the OU3/6 Property and the OU1/5 Property (collectively the “Properties”), and pay the net proceeds of the sales to the United States and Colorado. In 2002, the remediated OU1/5 and OU3/6 Properties were put up for auction by the United States pursuant to the Consent Decree. NDSC was the winning bidder. Prior to closing on the purchase of the Properties, NDSC was made aware that C & E had already conveyed its fee interest in a right-of-way. In 2014, NDSC filed suit in Colorado state court to quiet title to the railroad right-of-way against C & E, and other interested parties in the Properties. The district court dismissed the motion because NDSC lacked standing to enforce the terms of the consent decree. On appeal, NDSC claimed the district court erred in concluding it: (1) was attempting to enforce the consent decree, as opposed to seeking a limited declaration regarding the meaning of the consent decree; and (2) did not have standing to seek a declaration that a conveyance of property violated the terms of the consent decree. Finding no reversible error in the district court’s dismissal, the Tenth Circuit affirmed. View "United States v. Colorado & Eastern Railroad Co" on Justia Law

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Neighbors appealed the Environmental Division’s order dismissing as untimely their appeal to that court from a decision of the Town of Jericho Development Review Board (DRB) granting a conditional use permit to applicant Kevin Mahar. In late April 2015, applicant sought a conditional use permit for a detached accessory structure and apartment at his single-family home in Jericho. On appeal, neighbors argued the appeal was timely because they did not receive proper notice of either the hearing before the DRB or the resulting DRB decision. The Vermont Supreme Court concluded that at least some neighbors adequately raised a sufficient basis to reopen the appeal period and timely filed an appeal. Therefore, the Court reversed the dismissal and remanded to the Environmental Division for resolution of the motion to reopen the appeal period and, if grounds are found, an adjudication on the merits of neighbors’ appeal. View "In re Mahar Conditional Use Permit" on Justia Law

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In 1996, the City of Gulfport filed an eminent domain complaint against Dedeaux Utility Company. Gulfport did not take physical control of the utility until December 20, 2004, after a jury awarded Dedeaux $3,634,757. Dedeaux appealed that verdict and Gulfport cross-appealed. In the first in a series of cases between these parties, the Mississippi Supreme Court reversed and remanded for a new trial, and the second jury awarded Dedeaux $5,131,676 for the taking. Dedeaux again appealed, and Gulfport again cross-appealed. The Supreme Court again reversed and remanded in “Dedeaux II,” and the case was tried a third time, resulting in a jury verdict in favor of Dedeaux totaling $8,063,981. The jury found that the fair market value of Dedeaux as of December 3, 1996, when the complaint was filed, was $7,082,778. It found that the fair market value of tangible assets added to Dedeaux from December 3, 1996, to December 20, 2004, when Gulfport took physical control, was $981,203. Based on payments already made by Gulfport to Dedeaux, the trial court found that Gulfport owed Dedeaux $1,951,102 plus interest on the amount of $7,082,778, and that it owed Dedeaux $728,117 plus interest on the amount of $981,203. Gulfport appealed, and the Supreme Court affirmed the trial court on all issues except interest: the trial court had determined that Mississippi Code Section 75-17-1 applied and mandated that it award eight-percent interest. The Supreme Court determined that Mississippi Code Section 75-17-7 applied, which charged the trial court to set an interest rate. The Court then remanded “for the limited purpose of determining a reasonable rate of interest and issuing an order for payment of that interest.” In the fourth appeal, the only issue was whether the interest rate on the judgment was appropriate. Because the trial court failed to follow the Mississippi Supreme Court’s mandate to set an interest rate, it reversed and remanded for entry of judgment consistent with the evidence presented. View "City of Gulfport v. Dedeaux Utility Company, Inc." on Justia Law

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The Jackson City Council passed an ordinance rezoning an approximately 0.3 acre parcel of property in the City limits. Ben Allen, individually and in his capacity as President of Downtown Jackson Partners, Inc., filed a bill of exceptions seeking reversal of the City Council’s decision to rezone the property. The circuit court reversed the Jackson City Council’s decision. The City appealed, challenging: (1) whether the trial court had jurisdiction to overrule the City Council’s decision because no signed bill of exceptions had been filed as required by Mississippi Code Section 11-51-75; (2) whether the trial court erred by refusing to dismiss the case for Allen’s lack of standing; and (2) whether the owner and lessor of the property were necessary parties to the appeal on the basis of basic due process requirements. After review, the Mississippi Supreme Court determined the City refused to comply with its ministerial duty to sign the bill of exceptions under Section 11-51-75. Despite the lack of a signature, the circuit court properly exercised jurisdiction. The circuit court took judicial notice of the City Council minutes and video of the City Council meeting. The record presented by the bill of exceptions and materials judicially noticed were sufficient for the circuit court’s review. The Supreme Court affirmed the circuit court’s order reversing the City Council’s decision because of a lack of a majority vote of a quorum under Section 21-8-11. The circuit court’s order finding Allen had standing to file a bill of exceptions in his capacity as President of Downtown Jackson Partners was also affirmed. Finally, the Supreme Court affirmed the circuit court’s finding that the property owner and lessor were not necessary and indispensable parties to the appeal. The City’s due process argument was not preserved in the circuit court, and even if it had been preserved, the City’s argument was without merit because it had no standing to assert the due process rights of the property owner and lessor. View "City of Jackson v. Allen" on Justia Law

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Michele Brandt, as Trustee of the Michele L. Brandt Revocable Trust, appealed an order dismissing her appeal of the City of Fargo's resolution of necessity. Karen Wieland appealed a judgment dismissing her appeal to the district court from the City's resolution of necessity. In December 2016, the Fargo City Commission passed a resolution of necessity for property owned by Brandt related to construction of a flood protection project. Days later in a separate proceeding, the City passed a similar resolution of necessity for property owned by Wieland. Each resolution authorized the City to proceed with all legal means to obtain the property, including eminent domain. In each case the City filed a record on appeal in the district court and moved the court to dismiss the appeal. In Brandt's appeal, the City moved alternatively to consolidate Brandt's appeal with an eminent domain proceeding that the City also commenced in December 2016. In both appeals, Brandt and Wieland moved the district court to strike all materials from the record that had not specifically been placed in front of the city commission during the respective December 2016 meetings. After a February 22, 2017 hearing in Brandt's appeal, the district court entered an order granting the City's motion to dismiss and holding a resolution of necessity as a predicate to eminent domain is not subject to appellate review by the court. The court also held the City had not acted in bad faith, with a gross abuse of discretion, or fraudulently in passing the resolution of necessity. The order denied Brandt's motion to strike, concluding further consideration of the motion was moot. After a March 21, 2017 hearing in Wieland's appeal before a different judge, the district court entered an order and judgment dismissing Wieland's appeal. The court explained that the decision to go forward with an eminent domain proceeding is the City's political or legislative decision which the court could not review by appeal from issuance of the resolution. The City commenced an eminent domain proceeding for the Wieland property in April 2017. Because of similar dispositions, the North Dakota Supreme Court addressed both appeals in this decision and affirmed, concluding the court in each case did not err in dismissing the appeals because no statutory basis authorized an appeal to the district court from the City's resolutions of necessity. View "Brandt v. City of Fargo" on Justia Law

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Plaintiff-appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its coplaintiff-appellant Mabee Trust owned real property in the vicinity of Rancho Santa Fe. Appellants sought approvals for a joint development project (the project) from San Diego County land use authorities. At the same time, they began the process of seeking land use approvals for the project from defendant, respondent and cross-appellant, the Rancho Santa Fe Association (the Association or RSFA), whose activities in this respect were governed by a protective covenant and bylaws, as well as County general planning. Appellants sued the Association on numerous statutory and tort theories, only some of which were pled by the Trust, for injuries caused by allegedly unauthorized discussions and actions by the Association in processing the requested approvals, in communicating with County authorities and others. Appellants contended that these Association activities and communications took place without adequate compliance with the Common Interest Development Open Meeting Act. Appellants challenged the trial court's order granting in large part (eight out of nine causes of action) the Association's special motion to strike their complaint, based on each of the two prongs of the anti-SLAPP test. Appellants contended that none of these related tort and bylaws claims arose out of or involved protected Association activity, but rather they were mixed causes of action that were "centered around" alleged earlier false promises by Association representatives to abide by the provisions of the Open Meeting Act. The trial court denied the Association's motion as to one remaining cause of action, in which Golden Eagle alone alleged violations of the Open Meeting Act. The court ruled that the Association's challenged conduct in that respect was not on its face entitled to the benefits of Code of Civil Procedure section 425.16, because it did not fall within the statutory language that defined protected communications during "official" proceedings. On that cause of action only, the trial court did not find it necessary to reach the second portion of the statutory test under the anti-SLAPP statute, on whether Appellants are able to establish a probability that they will prevail on their claims. The Association cross-appealed that portion of the order, arguing the trial court erred as a matter of law in finding the anti-SLAPP statute was inapplicable by its terms. The Court of Appeal concluded the trial court correctly applied the anti-SLAPP statutory scheme in granting the Association's motion to strike the second through ninth causes of action, as variously alleged by one or both Appellants. In addition, the Court reversed the order in part, concluding that the trial court should have granted the motion to strike the first cause of action regarding alleged violations of the Open Meeting Act. View "Golden Eagle Land Inv. v. Rancho Santa Fe Assn." on Justia Law