Justia Government & Administrative Law Opinion Summaries
Articles Posted in Real Estate & Property Law
Grafton & Upton Railroad Company v. Surface Transportation Board
A railroad company operating in Massachusetts sought to acquire a 155-acre parcel in the town of Hopedale to build a new transloading facility. The land had been classified as forest land under Massachusetts General Law Chapter 61, which gives municipalities a right of first refusal to purchase such land if the owner wishes to sell or convert it to another use. After an initial notice of intent to sell was deemed deficient by the town, the seller withdrew the notice. Without issuing a new notice, the seller then transferred beneficial ownership of the property to the railroad company through a transaction that attempted to circumvent the town’s rights. Hopedale asserted its rights under Chapter 61 and filed suit in Massachusetts Land Court to enforce its right of first refusal and prevent further site work by the railroad.After a failed settlement agreement—subsequently invalidated by the Massachusetts Superior Court and with state litigation ongoing—the railroad company petitioned the Surface Transportation Board for a declaratory order that the Interstate Commerce Commission Termination Act (ICCTA) preempted the town’s rights under Chapter 61. The Surface Transportation Board denied the petition, finding that Chapter 61 was a generally applicable property law not categorically preempted by ICCTA, and that the railroad had not established a valid property interest in the land. The Board also concluded that the town’s actions did not unreasonably burden or interfere with rail transportation.The United States Court of Appeals for the District of Columbia Circuit reviewed the Board’s order. It held that ICCTA does not preempt Chapter 61’s right-of-first-refusal provisions, as they are generally applicable state property laws and do not directly regulate railroad operations. The court further found that, without a settled property interest, the railroad’s as-applied preemption arguments failed. The court denied the railroad’s petition for review and affirmed the Board’s order. View "Grafton & Upton Railroad Company v. Surface Transportation Board" on Justia Law
Shalom Presbyterian Church of Washington v. Atlantic Korean American Presbytery
A church founded in 1982 primarily serving Korean-speaking congregants operated independently for many years, later joining a regional Korean-American presbytery affiliated with a national Presbyterian denomination. Over two decades, the church participated in various activities with the presbytery, including meetings, reports, dues, and ordinations, while maintaining autonomy in its financial and property matters. Disagreements arose when the presbytery asserted a trust interest in the church’s property after the church refinanced a loan without presbytery approval, referencing denominational rules requiring property to be held in trust for the national denomination. The church disputed its membership status and the applicability of those rules, asserting independence.After a failed ecclesiastical complaint with the synod overseeing the presbytery, the church filed suit in the Fairfax County Circuit Court seeking declaratory and injunctive relief regarding its independence and property rights. The presbytery counterclaimed, seeking a declaration of membership and property trust obligations. Both parties moved for summary judgment. The circuit court granted summary judgment for the church, finding it was not a member of the national denomination due to the absence of a covenant required by denominational rules, and thus, no trust obligation existed. The presbytery appealed.The Court of Appeals of Virginia reversed, holding that the circuit court lacked jurisdiction under the ecclesiastical abstention doctrine because the dispute involved church membership—a matter the parties had initially submitted to the synod.The Supreme Court of Virginia reviewed the case, holding that summary judgment was inappropriate because a genuine dispute of material fact existed about the church’s membership status. The Court further held that neither court could resolve the ecclesiastical abstention issue or the membership question on the summary judgment record. It reversed the Court of Appeals’ dismissal and remanded for further proceedings consistent with its opinion. View "Shalom Presbyterian Church of Washington v. Atlantic Korean American Presbytery" on Justia Law
City of Weirton v. SWN Production Company, LLC
SWN Production Company, LLC sought to drill multiple horizontal natural gas wells on a 301-acre tract within the City of Weirton, West Virginia. The City required a conditional use permit for oil and gas extraction under its zoning ordinance. SWN applied for such a permit, and the City’s Board of Zoning Appeals (BZA) held hearings where community members raised concerns about traffic, noise, and the effect on local development. The BZA denied SWN’s application, citing incompatibility with the City’s comprehensive development plan and other adverse impacts. Afterward, SWN obtained a drilling permit from the West Virginia Department of Environmental Protection (DEP).SWN filed two actions in the Circuit Court of Brooke County: a petition for a writ of certiorari challenging the BZA’s decision and a complaint seeking a declaration that the City’s zoning ordinance was preempted by state law, especially the Natural Gas Horizontal Well Control Act. The circuit court rejected SWN’s preemption argument and affirmed the BZA’s denial of the permit. SWN appealed both rulings to the Intermediate Court of Appeals of West Virginia (ICA). The ICA reversed the circuit court on the preemption issue, finding the City’s ordinance conflicted with state law, but dismissed SWN’s appeal of the certiorari ruling for lack of jurisdiction.The Supreme Court of Appeals of West Virginia reviewed both appeals. It held that there was no irreconcilable conflict between the City’s zoning ordinance and the state’s environmental statutes; rather, any overlap was incidental and not preempted. The Court reversed the ICA’s decision on preemption and reinstated the circuit court’s order dismissing SWN’s facial preemption challenge. Regarding the certiorari appeal, the Court affirmed the ICA’s dismissal, holding that the ICA lacked subject-matter jurisdiction to review extraordinary remedies such as certiorari. View "City of Weirton v. SWN Production Company, LLC" on Justia Law
Hall v. Henderson Cnty
A nonprofit organization applied for a special use permit to operate a residential addiction-recovery facility on a 27-acre parcel in a rural residential zoning district. The facility would house ten to sixteen residents in a converted single-family home. Local property owners adjacent to the site expressed concerns about increased traffic, potential for trespass, noise, privacy, and other impacts. The organization classified its application as an “Assisted Living Residence” (ALR) after consulting with the county zoning administrator, who advised that this was the appropriate category under the local land use code. During hearings before the county Board of Adjustment, both sides presented expert testimony on property values and traffic, though some opinions were excluded by the Board.After the Board granted the permit with certain conditions, the neighbors filed a petition for writ of certiorari in the Henderson County Superior Court. The trial court reversed the Board’s decision, ruling that: (1) the facility should have been classified as a “Mental Health Facility” rather than an ALR; (2) the Board erred by excluding the petitioners’ expert testimony; and (3) the Board erred by admitting the respondent’s expert testimony. The trial court ordered the Board to revoke the permit and require any future application to be categorized as a Mental Health Facility.The North Carolina Court of Appeals reviewed the case. It held that the neighbors had standing due to special damages. The court determined the Board acted reasonably in categorizing the facility as an ALR, as this was consistent with the text of the county code and the code did not enumerate “Mental Health Facility” as a permitted use. The appellate court also found the Board did not err in its evidentiary rulings. Accordingly, the Court of Appeals reversed the superior court’s order and reinstated the Board’s grant of the special use permit. View "Hall v. Henderson Cnty" on Justia Law
Doyle v. The Harris Ranch Community Infrastructure District No. 1
A group of residents and a taxpayers’ association challenged decisions made by the board of a special taxing district in Boise, Idaho, which resulted in higher property taxes for homeowners. The district, created in 2010 at the request of a developer who owned all land within its boundaries, was formed to finance infrastructure projects such as roadways and stormwater facilities. Over the years, the district board authorized bonds to reimburse the developer for these projects, and in 2021 approved new resolutions for additional payments and a general obligation bond to cover those costs. Residents objected to these actions, arguing that the approved projects did not satisfy statutory requirements and raised various constitutional concerns.Reviewing the case, the District Court of the Fourth Judicial District, Ada County, ruled in favor of the district and the developer. The court found that some residents’ arguments, particularly those challenging the district’s formation and earlier bond authorizations, were barred by the statute of limitations in the Community Infrastructure District Act. It also applied Idaho’s preservation doctrine, declining to consider arguments not raised before the district board. The court rejected residents’ remaining arguments, finding that the challenged projects qualified as community infrastructure under the law, and denied attorney fees.On appeal, the Supreme Court of the State of Idaho independently reviewed the record. It held that the district court erred in applying the preservation doctrine due to the unique procedural circumstances, but found this error harmless because the barred arguments and evidence would not change the outcome. The Supreme Court affirmed that challenges to the district’s formation and earlier bond authorizations were time-barred, and that the challenged projects met statutory requirements. The court also rejected constitutional claims and requests for attorney fees, affirming the district court’s decision and awarding costs to the prevailing parties. View "Doyle v. The Harris Ranch Community Infrastructure District No. 1" on Justia Law
Gutschmidt v. Maui Planning Commission
A group of individuals who own or reside in the Makila Plantation neighborhood in Launiupoko, Maui, sought to intervene in a public hearing concerning a special use permit (SUP) application submitted by Goodfellow Bros., LLC. Goodfellow had applied for the SUP to operate a temporary rock-crushing facility on nearby agricultural land, which would process rocks for use in local construction projects. The project had been the subject of community outreach and was publicized through required legal notices and additional informational meetings. The Appellants were not entitled to direct notice as they did not live within 500 feet of the project, but they became aware of the hearing through their homeowners association and submitted written testimony expressing concerns about the project’s impact.Despite knowing about the project and the public hearing, Appellants filed their petition to intervene less than 24 hours before the scheduled hearing, missing the deadline set by the Maui Planning Commission’s (MPC) rules. At the August 8, 2023 hearing, the MPC considered whether there was “good cause” for the untimely filing of the petition. After discussion and testimony from both sides, the MPC found that Appellants had sufficient notice and opportunity to file earlier but did not show good cause for their delay. The MPC voted unanimously to deny the petition to intervene and subsequently approved the SUP application with amended conditions, including prohibiting rock-crushing on the property.The Supreme Court of the State of Hawaiʻi reviewed the matter on appeal. The court held that the MPC did not abuse its discretion in denying the untimely petition because Appellants failed to demonstrate good cause for their late filing. The court also found no evidence that the MPC’s decision was based on Appellants’ residency status, nor was the MPC required to hold a contested case hearing on the untimely petition. The court affirmed the MPC’s decision. View "Gutschmidt v. Maui Planning Commission" on Justia Law
PSP NE, LLC v. PWAB
A state agency sought a new headquarters and training facility, issuing detailed specifications for its construction. The agency, as a public body, entered into a long-term “build-to-suit” lease with a private developer, who agreed to construct the facility to the agency’s precise needs. The developer financed the project primarily through a bank loan, with rent payments from the agency structured to cover the developer’s debt service, taxes, and insurance. The lease included provisions requiring the agency to pay unamortized construction costs if it terminated the lease early. The developer sought confirmation that the project was not subject to the state’s prevailing wage law, but the Bureau of Labor Law Compliance determined that the lease payments, as public funds, ultimately financed the construction, making the prevailing wage statute applicable.The developer appealed the Bureau’s decision to the Pennsylvania Prevailing Wage Appeals Board, which upheld the Bureau’s position, citing the financial structure and risk allocation indicating public financing. The developer then appealed to the Commonwealth Court of Pennsylvania. The Commonwealth Court reversed, holding that the lease was a bona fide lease rather than a construction contract, finding that the developer bore the financial risk, and that the agency’s payments were for rent and not directly for construction.On further appeal, the Supreme Court of Pennsylvania reviewed whether the lease constituted "public work" under the state’s Prevailing Wage Act. The Court held that risk allocation is only one of several relevant factors in determining whether public funds paid for construction. Applying a totality-of-the-circumstances analysis, the Court found that the structure of the lease, financing terms, and the agency’s obligations demonstrated that public funds did pay for construction. The Court thus concluded the prevailing wage requirements applied to the lease and reversed the Commonwealth Court’s order. View "PSP NE, LLC v. PWAB" on Justia Law
Butts v. Mace
Two groups of plaintiffs challenged the road maintenance fees imposed by Orangeburg and Georgetown Counties, arguing these fees constituted invalid taxes under South Carolina law as interpreted in a prior decision. Both counties had long-standing ordinances requiring an annual fee from vehicle owners for road and bridge maintenance, which were increased over time. After this Court’s decision in Burns v. Greenville County Council found similar fees invalid unless they provided a benefit distinct from that received by the general public, the plaintiffs filed suit seeking declaratory and monetary relief.The Orangeburg County action was reviewed by Judge Edgar W. Dickson, who dismissed all monetary claims but allowed the request for declaratory relief to proceed. The Georgetown County action was reviewed by Judge William H. Seals, Jr., who denied a motion to strike but did not address the motion to dismiss. After the legislature amended the relevant statute via Act No. 236 of 2022—explicitly allowing retroactive application to fees imposed after 1996—the cases were assigned to Judge Roger M. Young, Sr. He found section 2(E) of the Act unconstitutional under the Separation of Powers Clause, granted summary judgment for the plaintiffs in Butts, and denied summary judgment for the defendants in Brown, certifying the constitutional question for appeal.The Supreme Court of South Carolina reviewed the consolidated appeals. The Court held that the General Assembly has the constitutional authority to retroactively amend statutes following judicial interpretation, so long as final judgments are not disturbed and express constitutional limitations are not violated. The Court overruled prior precedent that categorically barred such retroactive legislation under the Separation of Powers Clause. Accordingly, the trial court’s orders were reversed and the cases remanded for further proceedings consistent with this opinion. View "Butts v. Mace" on Justia Law
Torrington Tax Collector, LLC v. Riley
A business in Connecticut was assessed personal property taxes from 2008 to 2016. The defendant, who had moved to California years earlier and claimed to have left the business by 2007, was never notified of these tax assessments at her California address, despite having provided it to the tax collector in 2011 and 2016. Over the years, the city’s tax collector took funds from the defendant’s bank accounts multiple times via bank executions to satisfy the tax debt, without ever sending her a tax bill or notice at her actual residence.In 2021, the tax collector initiated another bank execution against the defendant. The defendant challenged this action, arguing she had not received due process or required statutory notice. The Superior Court for the judicial district of Litchfield held an evidentiary hearing and agreed with the defendant, finding the tax collector failed to provide required notice under General Statutes § 12-155 (a) and that the lack of notice deprived her of the opportunity to challenge the tax assessment. The court granted the defendant’s exemption motion, rendering the execution “of no effect.” The tax collector initially appealed but then withdrew the appeal. After sending a written demand to the defendant’s California address, the tax collector initiated a new bank execution, again without providing a new tax bill or an opportunity to challenge it.The trial court found the new action was a collateral attack on the earlier judgment and barred by collateral estoppel. The Appellate Court affirmed, concluding the issue of notice and opportunity to challenge had been actually litigated and necessarily determined in the 2021 action.The Connecticut Supreme Court affirmed the Appellate Court’s judgment. It held that, under Connecticut law, collateral estoppel applies to all independent, alternative grounds actually litigated and determined in a prior judgment, making them preclusive in subsequent actions. Thus, the tax collector was barred from relitigating the notice and due process issues already decided. The Court declined to recognize a public policy exception for municipal tax collection cases. View "Torrington Tax Collector, LLC v. Riley" on Justia Law
CHANDLER v. ROOSEVELT
The case involves a dispute between an Arizona municipal corporation and a water conservation district, both of which are public entities. In 2002, the two parties entered into a long-term agreement for the sale and delivery of water, with specific provisions regarding termination. In 2018, the water district notified the city that it considered the agreement terminated and ceased performance, while the city maintained that the contract remained valid and that the district’s actions constituted breach and anticipatory breach. Over the subsequent years, the city repeatedly requested water delivery under the agreement, and the district consistently refused, reiterating its position that the agreement was no longer in effect. In 2022, after further unsuccessful attempts to enforce the contract, the city formally notified the district of a breach and then initiated legal action seeking specific performance and declaratory relief.The Superior Court in Maricopa County denied the district’s motion for summary judgment and granted summary judgment in favor of the city. The court found the city’s claims were subject to the one-year limitation period under A.R.S. § 12-821 but concluded the claims were timely because each refusal to deliver water constituted a new breach. The court also declared the agreement valid and enforceable. The district appealed, and the Arizona Court of Appeals reversed, holding that the statute of limitations in § 12-821 applied to the city’s claims and thus barred them.The Supreme Court of the State of Arizona reviewed the effect of § 12-821 on the common law nullum tempus doctrine, which exempts the state from statutes of limitation when acting as plaintiff. The Court held that § 12-821 does not expressly abrogate the nullum tempus doctrine for lawsuits between public entities and that the one-year limitation does not apply in such cases. Accordingly, the Court vacated the court of appeals’ opinion, reversed the superior court’s judgment as to timeliness, and remanded with instructions to grant summary judgment for the city, declaring the agreement valid and enforceable. View "CHANDLER v. ROOSEVELT" on Justia Law