Justia U.S. 6th Circuit Court of Appeals Opinion Summaries
Articles Posted in Zoning, Planning & Land Use
Hollis v. Chestnut Bend Homeowners Ass’n
The Hollis family, with five children, lived in a house in Franklin, Tennessee. The two youngest children have Down Syndrome and developmental disabilities. The parents wanted to attach a sunroom to their house to permit the children to enjoy the therapeutic benefits of sunlight, as recommended by a pediatric cardiologist who treated the children. The house is in a residential subdivision, which is subject to restrictive covenants. The homeowners association rejected several applications for approval to build the addition. The Hollises sued under the Fair Housing Act, 42 U.S.C. 3604, individually and as “next friends” of the children. The district court dismissed their personal-capacity claims for want of standing and then, applying the McDonnell Douglas burden-shifting test to the claim under the reasonable-modification provision of the Act, awarded summary judgment to the association on the “next friend” claim. The Sixth Circuit vacated and remanded. Intent is irrelevant in reasonable modification claims: a reasonable modification plaintiff must prove the reasonableness and necessity of the requested modification; that she suffers from a disability; that she requested an accommodation or modification; that the defendant refused to make the accommodation or to permit the modification; and that the defendant knew or should have known of the disability at the time.View "Hollis v. Chestnut Bend Homeowners Ass'n" on Justia Law
Hobart Corp. v. Coca-Cola Enters, Inc.
In 2006, Plaintiffs entered into a settlement agreement with the U.S. Environmental Protection Agency (EPA), agreeing to pay for a study of an Ohio landfill site and to reimburse the government’s response costs in exchange for a partial resolution of liability. About four years later, Plaintiffs filed the first of two actions under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), the Superfund Amendments and Reauthorization Act of 1986 (SARA), both codified at 42 U.S.C. 9601–9675, and Ohio common law of unjust enrichment, seeking to recover costs or gain contribution from other entities responsible for the contamination. In 2012, Plaintiffs brought another case, alleging the same three causes of action, against additional defendants. In both cases, the district court dismissed the section 113(f)(3)(B) contribution claims as untimely and dismissed the unjust-enrichment claims for failing to state a valid cause of action. The court allowed limited discovery on the section107(a)(4)(B) cost-recovery claims but, ultimately, granted summary judgment to the defendants, finding that CERCLA and controlling case law prohibit a party that has entered a liability-resolving settlement agreement with the government from prosecuting such an action. The Sixth Circuit affirmed. View "Hobart Corp. v. Coca-Cola Enters, Inc." on Justia Law
Kentuckians for the Commonwealth v. U.S. Army Corps of Eng’rs
The Surface Mining Control and Reclamation Act, 30 U.S.C. 1202(a) allows states to enact and administer regulatory programs consistent with federal standards, subject to federal approval. Kentucky’s Department for Natural Resources assumed responsibility for SMCRA implementation through its Division of Mine Permits, Ky. Rev. Stat. 350.028, .465(2). Its program has been approved by the U.S. Department of the Interior since 1982. A typical surface mining operation also requires permits under the Clean Water Act, 33 U.S.C. 1251: a 401 permit for “discharge into the navigable waters;” a 402 permit for “discharge of any pollutant, or combination of pollutants;” and a 404 permit for “discharge of dredged or fill material into the navigable waters at specified disposal sites.” A 404 permit is issued by the U.S. Army Corps of Engineers in compliance with EPA guidelines, 33 U.S.C. 1344(b)(1). Kentucky authorized a Perry County surface mining operation; the operator obtained 404 permit from the Corps, authorizing it to “mine through” and fill surface stream beds, which are already in a degraded state, requiring offset of the limited environmental effect by improving other streams in the watershed. Opponents argued that the National Environmental Policy Act required the Corps to consider the public health impacts related to surface mining in general, and that the Corps violated the CWA by using flawed analysis of the mitigation plan. The district court rejected the arguments. The Sixth Circuit affirmed.View "Kentuckians for the Commonwealth v. U.S. Army Corps of Eng'rs" on Justia Law
Vill. of Maineville, OH v. Hamilton Twp. Bd. of Trs.
In 2007 Hamilton Township imposed impact fees of about $2,100 per lot on developers of residential property. Salt Run, a residential developer, sought to avoid the fees by annexation to the Village of Maineville. Unable to stop the annexation in court, Hamilton Township imposed a lien on the property. Salt Run ultimately defaulted on its loan as a result of funding an escrow so that it could sell the property, despite the lien. Salt Run sued the Township, alleging a takings claim. While the case was pending, the Ohio Supreme Court ruled that Hamilton Township had no authority to impose the fee. The district court granted judgment in favor of Salt Run on some claims but denied its claim that the lien amounted to an unconstitutional taking. Salt Run appealed that ruling and sought attorney’s fees. The Sixth Circuit affirmed, finding that Salt Run was not a prevailing party and characterizing the suit as, at most, asserting an improper “collection mechanism.” View "Vill. of Maineville, OH v. Hamilton Twp. Bd. of Trs." on Justia Law
Miami Valley Fair Hous. Ctr., Inc. v. Connor Grp.
Connor Group owns and manages about 15,000 rental units throughout the U.S., including about 1,900 in the Dayton area. Its rental agent posted an ad on Craigslist: 599/1br – Great Bachelor Pad! (Centerville) … Our one bedroom apartments are a great bachelor pad for any single man looking to hook up. This apartment includes a large bedroom, walk in closet, patio, gourmet kitchen, washer dryer hook up and so much more.... A fair-housing organization sued, charging violation of the Fair Housing Act’s section 3604(c) and Ohio’s Revised Code section 4112.02(H)(7), claiming that the bachelor pad ad was facially discriminatory to families and women. The court provided a jury instruction that “The question is not whether the particular advertisement discourages some potential renters from applying … but whether such discouragement is the product of any discriminatory statement or indication in the advertisement. If an ordinary reader who is a member of a protected class would be discouraged from answering the advertisement because of some discriminatory statement or indication contained therein, then the fair housing laws have been violated.” The trial court ruled in favor of the landlord. The Sixth Circuit reversed and remanded for a new trial based on the erroneous instruction. View "Miami Valley Fair Hous. Ctr., Inc. v. Connor Grp." on Justia Law
Entm’t Prods., Inc. v. Shelby Cnty.
The Tennessee Adult-Oriented Establishment Registration Act of 1998 is a county-option state law to address deleterious secondary effects associated with adult-oriented businesses, including crime, spread of venereal disease, and decreased property values. Adult-oriented establishments that are subject to the Act, and their employees, must obtain licenses. The Act prohibits nudity, certain sexual activities, touching of certain anatomical areas, all physical contact during performances, sale or consumption of alcohol on the premises; it requires that all performances occur on a stage at least 18 inches above floor level with all performers at least six feet away from customers and other performers. Shelby County adopted the Act in 2007. Owners of adult establishments challenged the ordinance. Following denial of a preliminary injunction, the district court granted summary judgment upholding the law, except with respect to a claim of facial invalidity attacking the reasonableness of coverage of establishments featuring “briefly attired” dancers. The court then rejected that challenge. The Sixth Circuit affirmed, rejecting First Amendment challenges. View "Entm't Prods., Inc. v. Shelby Cnty." on Justia Law
Nimer v. Litchfield Twp. Bd. of Trs
The Nimers own land, zoned for residential use, where they operate a business that produces meat snacks. They began constructing buildings to expand the business to include butchering. They did not get zoning certificates. A state court enjoined the Nimers from putting the buildings to any use other than keeping and feeding animals, without the necessary zoning certificates. Several days after appealing the state court decision, the Nimers sued Litchfield Township in federal court under 42 U.S.C. 1983. The district court decided to abstain and dismissed without prejudice. The Sixth Circuit remanded with instructions to stay the case. While Younger abstention applies to section 1983 damages claims, a district court lacks the power to decide whether to dismiss such a damages claim. Where plaintiffs seek only legal relief (in the form of damages), relief that does not involve the district court’s equitable or discretionary powers, then the district court may not exercise its discretion to decide whether to dismiss the case; instead, the district court must stay the damages claim pending the outcome of the state court proceedings. View "Nimer v. Litchfield Twp. Bd. of Trs" on Justia Law
Commodities Exp. Co. v. Detroit Int’l Bridge Co.
In 2008 the Michigan Supreme Court held that the Detroit International Bridge Company was immune from the City of Detroit’s zoning ordinances because it was a federal instrumentality for the limited purpose of facilitating commerce over the Ambassador Bridge, which connects Detroit to Ontario, Canada. The federal government was not a party to the suit. Commodities Export, which owned property near the Bridge, later filed suit against Detroit and the United States, claiming that the Bridge Company had unilaterally condemned roads around its property, cutting off the land and causing a regulatory taking. It claimed that Detroit was liable for failing to enforce its own ordinances and demanded that the United States take a position on the Bridge Company’s federal-instrumentality status and control the Company’s actions. The United States cross-claimed against Bridge Company, alleging that it had misappropriated the title of “federal instrumentality.” The district court granted summary judgment for the United States and dismissed the action. The Sixth Circuit affirmed, stating that federal courts have jurisdiction over the government’s cross-claim and owe no deference to the Michigan Supreme Court’s interpretation of federal common law. Bridge Company is not a federal instrumentality.
View "Commodities Exp. Co. v. Detroit Int'l Bridge Co." on Justia Law
EJS Properties, LLC v. City of Toledo
In 2002, EJS wanted to build a charter school at a commercial site in Toledo. The site needed to be re-zoned. After initially supporting rezoning, McCloskey, the region’s city council representative, changed his mind. The city denied re-zoning. EJS claims that McCloskey’s reversal occurred only after EJS refused to acquiesce to McCloskey’s demand that EJS donate $100,000 to a local retirement fund. McCloskey does not deny making the demand. EJS sued the city and McCloskey under 42 U.S.C. 1983, claiming violations of its rights to substantive and procedural due process, to equal protection, and to petition under the First Amendment, and asserting a state-law claim of tortious interference with a business expectancy. The district court granted summary judgment for the defendants. The Sixth Circuit affirmed. Approval was a discretionary matter, so that EJS had no property interest. A property owner cannot create an interest in discretionary re-zoning simply by conveying his land to another party contingent upon obtaining re-zoning. Although “a compelling proposition,” the court declined to recognize a liberty interest in corruption-free decision making. The decision not to re-zone passes rational-basis review in light of the clearly expressed desire to maintain the area for future industrial use. View "EJS Properties, LLC v. City of Toledo" on Justia Law
T-Mobile Central, LLC v. Twp. of W. Bloomfield
T-Mobile proposed to build a cellular tower in an area of West Bloomfield Township, Michigan, that had a coverage gap. After deciding that sites in the township zoning ordinance’s cellular tower overlay zones were infeasible, T-Mobile decided that the best option would be to construct a facility at a utility site on property owned by Detroit Edison. The facility contained an existing 50-foot pole, which T-Mobile wanted to replace with a 90-foot pole disguised to look like a pine tree with antennas fashioned as branches. The township denied special approval. The district court entered partial summary judgment in favor of T-Mobile in a suit under the Telecommunications Act, 47 U.S.C. 332. The Sixth Circuit affirmed. Five stated reasons for denial of the application were not supported by substantial evidence and the denial had “the effect of prohibiting the provision of personal wireless services” in violation of 47 U.S.C. 332(c)(7)(B)(i)(II). View "T-Mobile Central, LLC v. Twp. of W. Bloomfield" on Justia Law