Posts categorized "▪ Due process"

July 31, 2008

Opposition To Reconsideration Motion In Maui Affordable Housing Exaction Case

The property owner has filed its brief in opposition to the County of Maui's motion for reconsideration of the court's recent decision in the federal court challenge to the County's 40-50% affordable housing exaction, Kamaole Pointe Development LP v. County of Maui, No. 07-00447 DAE.  We wrote about the case earlier here (contains a link to the complaint), and analyzed the legal problems with the ordinance under state law here.

July 25, 2008

Zoning Can Regulate Use Of Property, Not Ownership

A noteworthy case from the North Carolina Court of Appeals about the limits of Euclidean zoning.  Although the decision was issued in March 2008, it seems no one else has posted on the case, so we will. 

In City of Wilmington v. Hill, 657 S.E.2d 670 (N.C. Ct. App. 2008), the court struck down a local ordinance that required the owner of a garage apartment to reside either in the main residence or the apartment.  When his permit to build a garage apartment was denied and he was cited for violation of the ordinance, the property owner asserted the owner-occupancy requirement was an unconstitutional regulation of his ownership of the property.

Relying on Graham Court Assoc. v. Town of Chapel Hill, 281 S.E.2d 418 (N.C. Ct. App. 1981), the court held that while the zoning power extends to regulating the use of property, it does not allow the government to control "the manner in which property is owned."  In that case, the court held that the government had no legitimate reason to deny a permit to convert an apartment complex from unitary ownership to condominiums in a zoning district where multi-family residential use was an allowable use, because "[t]he change in ownership from a single owner to multiple owners did not alter the property's character as to multi-family residential use." 

The Broadus court applied that rule to the owner-occupancy requirement for garage apartments, and held the requirement had "no foundation in reason and bears no substantial relation to the public health, the public morals, the public safety or the public welfare in its proper sense."  The court declined to follow Anderson v. Provo City Corp., 108 P.3d 701, 706 (Utah 2005) and  Kasper v. Town of Brookhaven, 142 A.D.2d 213, 220-21 (N.Y. 1988), which upheld owner-occupancy requirements from constitutional challenges.  The court noted these decisions are from other jurisdictions and it had no obligation to follow them, especially in light of the Graham Court rule:

In the instant case, the property in question is located in a district that is zoned for single-family residences; however, garage apartments are permitted as an accessory use, incidental and subordinate to the principal use as a single-family residence. See WLDC § 18-179 (2005). Garage apartments also are allowed in certain multi-family districts in connection with conforming single-family residences within the district. See WLDC § 18-285 (2005). Plaintiff only is entitled to regulate the use of defendant's single-family residence with the accessory use of a garage apartment, not the ownership.

(emphasis original).  Thanks to my Damon Key colleague Greg Kugle for sending this case my way.

July 23, 2008

County Motion For Reconsideration in Maui Affordable Housing Exaction Case

The County of Maui has asked the federal court to reconsider its recent order granting in part and denying in part the County's summary judgment motion.  A Maui property owner challenged the County's "workforce housing" exaction ordinance, which requires a property owner to commit 40% to 50% of the units in most new housing developments to below-market-rate ownership or rental.  Kamaole Pointe Development LP v. County of Maui, No. 07-00447 DAE.  The plaintiff challenged the ordinance under the Nollan/Dolan doctrine of unconstitutional exactions, which requires the government to show a substantial nexus between the exaction and some problem caused by the property owner before the government may demand tribute as a condition of development, and that the exaction is roughly proportional to the problem.

The court held that the plaintiff's Nollan/Dolan claims are takings claims that are not ripe under Williamson County Regional Planning Comm'n v. Hamilton Bank, 473 U.S. 172 (1985).  The district court's lengthy opinion held that despite labeling its claim as one under the "unconstitutional conditions doctrine," the claim was a facial takings claim which is subject to Williamson County's requirement that the plaintiff first seek -- and be denied -- compensation via state procedures.  The court allowed the remaining federal claims to go forward.  Professor Patty Salkin summarized the opinion on her Law of the Land blog here.

The County's current motion argues the court committed a "manifest error of law" when it did not dismiss the plaintiff's substantive due process and equal protection claims.  The County argues that the plaintiff bears the burden of proof on both claims under rational basis review, and it cannot meet that burden as a matter of law.  The County's motion and supporting memorandum are posted here.

July 03, 2008

Nollan/Dolan Challenge to Maui's 50% Housing Exaction Is A Takings Claim Subject To Williamson County

Relying on Williamson County Regional Planning Comm'n v. Hamilton Bank, 473 U.S. 172 (1985), the US District Court for the District of Hawaii today denied a property owner's motion for summary judgment in a case challenging the County of Maui's "workforce housing" exaction ordinance.  Kamaole Pointe Development LP v. County of Maui, No. 07-00447 DAE.

The ordinance requires a property owner to commit 40% to 50% of the units in most new housing developments to below-market-rate ownership or rental.  A property owner subject to this exaction challenged the ordinance under the Nollan/Dolan doctrine of unconstitutional exactions, which requires the government to show a substantial nexus between the exaction and some problem caused by the property owner before the government may demand tribute as a condition of development.  The exaction must also be roughly proportional to the problem.  See this post for more on the nexus analysis.

I posted on the case earlier here (contains a link to the complaint), and analyzed the legal problems with the ordinance under state law here.

The district court's lengthy opinion held that despite labeling its claim as one under the "unconstitutional conditions doctrine," the claim was a facial takings claim which is subject to Williamson County's requirement that the plaintiff first seek -- and be denied -- compensation via state procedures. 

More to follow after I've had a chance to review the 59 page opinion in more detail.

June 23, 2008

Reply Brief in Ninth Circuit Maui Vacation Rental Appeal

Today we filed the Reply Brief (925kb pdf) in Maui Vacation Rental Association, Inc. v. County of Maui, No. 08-15251, the Ninth Circuit appeal from the Hawaii district court's dismissal of MVRA's complaint which sought to declare Maui's shut down of vacation rentals illegal.

I won't go into the details, since the Reply Brief spells out the arguments.  It responds to the arguments in the County of Maui's Answering Brief, posted here.  MVRA's Opening Brief, as well as links to media coverage of the case and issue, is posted here.

June 17, 2008

Kauai Springs Zoning Permit Appeal: Reply Brief

Kauaisprings2 Yesterday, we filed the Reply Brief in Kauai Springs' appeal from the January 2007 decision by the Kauai Planning Commission to deny three zoning permits to the small, Kauai-family-owned water bottling company.

For more information about the case, here are some links to earlier media coverage:

  • A May 2006 story about the case from the Honolulu Star-Bulletin
  • A story from the Kauai newspaper about the TRO that halted the County's attempt to shut the business down while the appeal was being considered.
  • Another story about the preliminary injunction that allowed Kauai Springs to stay open.

The Opening Brief is posted here.  The Kauai Planning Commission's Answering Brief is posted here.

June 04, 2008

County of Maui's Brief in Ninth Circuit Vacation Rental Appeal

The County of Maui has filed its Answering Brief in Maui Vacation Rental Association, Inc. v. County of Maui, No. 08-15251, the Ninth Circuit appeal from the Hawaii district court's dismissal of MVRA's complaint which sought to declare Maui's shut down of vacation rentals illegal.

Our Opening Brief for MVRA is posted here, along with information about the issues in the case, which include what is necessary to plead a due process property interest, and what are elements of a claim for estoppel and vested rights under Hawaii law.

June 03, 2008

Takings Round Up

Attorneys for Hilaria and Baldomero Muniz and another landowner have asked a panel of judges at the 5th U.S. Circuit Court of Appeals in New Orleans to void a federal judge's order that they open their land to surveyors for the border fence.

They argue that the district judge erred when he allowed government officials to attempt to negotiate property access after suing. They say the law requires the government to try to strike a deal before — not after — filing a lawsuit.

The issues in a similar case were discussed here.

June 02, 2008

Property Owner's Reply Brief in Kona Eminent Domain Appeals: Damages for Failed Condemnations, Abatement, and Pretext

Today, we filed the Reply Brief for the property owner in County of Hawaii v. Richards, No. 28882, the consolidated appeal from two eminent domain lawsuits filed by the County in 2000 and 2005.  I won't go into detail about the arguments and will let the brief speak for itself since I am part of the legal team representing the appellant/property owner. 

The issues in the case include:

  • application of Haw. Rev. Stat. § 101-27 (1993), the statute that provides that the government must make a property owner whole and pay damages when an attempt to take property by eminent domain is discontinued or dismissed
  • whether the government may concurrently prosecute more than one condemnation lawsuit at the same time
  • the standards for demonstrating that the government's claim of public use is pretext to hide private benefit
The briefing is now complete. The appeal is before the Intermediate Court of Appeals of Hawaii, which will likely schedule oral argument.  The filed briefs are here:
A link to the trial court's findings, along with a summary of the case is posted here.

May 29, 2008

Update on Federal Court Nollan/Dolan Challenge to Maui's "Affordable Housing" Exaction

An update on the latest filings in the federal court challenge to Maui County's affordable housing exaction ordinance.  Kamaole Pointe Development LP v. County of Maui, Civ. No. CV07-00447 DAE LEK (D. Haw. filed Aug. 23, 2007). 

First, some background.  The Maui "workforce housing" ordinance, enacted last year, imposes a 40% to 50% affordable requirement on new housing developments of five or more units, and on an application to subdivide a lot into five or more parcels.  Ordinance 3418 is posted here.  I posted on the case earlier here (contains a link to the complaint), and analyzed the legal problems with the ordinance under state law here.

The plaintiff landowner sought summary judgment on the issue of whether the Ordinance is void on its face.  The motion is posted here (1.5mb pdf).  It asks the court to declare the ordinance unconstitutional under the Nollan/Dolan doctrine of unconstitutional exactions, which requires the government to show a substantial nexus between the exaction and some problem caused by the property owner before the government may demand tribute as a condition of development.  The exaction must also be roughly proportional to the problem.  See this post for more on the nexus analysis.  The County opposed the motion for summary judgment, and filed this brief (160kb pdf).  The property owners recently filed a reply brief responding to the County's argument (850kb pdf). 

The County also filed its own motion for summary judgment (200kb pdf), which was opposed by the landowner in this brief (1.8mb pdf). The County responded in this reply brief (80kb pdf).

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