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PIETSCH v. WARD COUNTY (2021)

United States Court of Appeals, Eighth Circuit.2021-03-16No. No. 20-1728

Summary

Holding. The court affirmed the district court's grant of summary judgment, holding that plaintiffs' procedural due process challenge to the county's dedication ordinance was an impermissible attempt to recast takings law concerns and that, in any event, the ordinance was rational and adequate procedural protections were provided.

Landowners and agricultural organizations challenged Ward County's right-of-way dedication ordinance under the Due Process Clause of the Fifth and Fourteenth Amendments. The ordinance requires property owners seeking plat approval along roads to dedicate sufficient land to the public to meet road width standards, with a variance procedure available for applicants claiming extraordinary hardship. The plaintiffs argued that the variance review process violated procedural due process but did not bring a takings claim.

The court held that plaintiffs impermissibly attempted to reframe a takings issue as a due process claim. Supreme Court precedent in Nollan and Dolan addresses unconstitutional exactions under the Takings Clause, not procedural due process. Because plaintiffs have an adequate remedy under takings law for any exaction claims, they cannot pursue a redundant due process theory. Additionally, the court found that the ordinance rationally served the legitimate government interest in maintaining public roads and that the county provided adequate procedural due process by giving the landowners notice and opportunity to be heard on their variance applications.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a procedural due process claim can be brought to challenge a land-use dedication ordinance or whether such challenges must proceed under takings law
  • Whether the county's dedication ordinance rationally served a legitimate government interest
  • Whether the county provided adequate notice and opportunity to be heard on variance applications

Procedural posture

The district court granted summary judgment for the county; plaintiffs appealed.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

Plaintiffs claim, under 42 U.S.C. § 1983, that Ward Countys right-of-way dedication ordinance violates their procedural due process rights. The district court

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dismissed their claims. Pietsch v. Ward Cty., 446 F. Supp. 3d 513 (D.N.D. 2020). Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

I.

Plaintiffs are two landowners (John M. Pietsch and trustee Arlan L. Irwin), the Ward County Farm Bureau, and the County Farmers Union.

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They seek to enjoin the requirement in the Countys dedication ordinance that plats proposed along roads dedicate to the public sufficient rights-of-way to meet road width requirements. See Exhibits A & B, Memorandum in Support of Summary Judgment (No. 18-0023, D.N.D. May 1, 2019).

The landowners sought approval for plats without the required dedications. They applied for variances. The County Board of Commissioners considers variances through paper application or during a zoning board meeting. Variances may be approved based on “extraordinary hardship to the subdivider, because of unusual topography, or other such conditions [that] would result in retarding the achievement of the objectives of these [zoning] regulations.” Variance decisions are recorded and stated in minutes of the County Commission.

Plaintiffs argue that the variance procedure violates the Due Process clauses of the Fifth and Fourteenth Amendments. (Plaintiffs do not raise a substantive due process claim on appeal.) The district court granted the Countys motion for summary judgment. Pietsch, 446 F. Supp. 3d at 541.

“This court reviews de novo a grant of summary judgment.” Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir. 2011) (en banc). “Summary judgment is proper ‘if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.’ ” Id., citing Fed. R. Civ. P. 56(c)(2).

II.

Plaintiffs’ arguments all assert that two Supreme Court decisions—Dolan v. City of Tigard, 512 U.S. 374, 114 S.Ct. 2309, 129 L.Ed.2d 304 (1994) and Nollan v. California Coastal Commission, 483 U.S. 825, 107 S.Ct. 3141, 97 L.Ed.2d 677 (1987)—establish the procedural floor for ordinances about, and review of, zoning variances.

Dolan and Nollan both interpreted the Takings clause. See Koontz v. St. Johns River Water Mgmt. Dist., 570 U.S. 595, 604, 133 S.Ct. 2586, 186 L.Ed.2d 697 (2013). Plaintiffs did not plead any Takings claim before the district court: “the Plaintiffs explicitly disavow that their amended complaint asserts any takings claims.” Pietsch, 446 F. Supp. 3d at 536.

Plaintiffs’ due process and unconstitutional conditions claims are an impermissible attempt to recast a Takings claim. See Lingle v. Chevron U.S.A., Inc., 544 U.S. 528, 540, 546-48, 125 S.Ct. 2074, 161 L.Ed.2d 876 (2005) (holding that a substantive due process inquiry has “no proper place” in Takings doctrine, while distinguishing Nollan and Dolan as a special application of unconstitutional conditions doctrine for Takings). See also Reno v. Flores, 507 U.S. 292, 308, 113 S.Ct. 1439, 123 L.Ed.2d 1 (1993) (rejecting substantive regulatory challenge rephrased as procedural due process). The Court affirmed this principle saying, “the analogy from the due process context to the takings context is strained.” Knick v. Township of Scott, ––– U.S. ––––, 139 S. Ct. 2162, 2174, 2176, 204 L.Ed.2d 558 (2019) (also observing: “As long as an adequate provision for obtaining just compensation exists, there is no basis to enjoin government action effecting a taking”).

Plaintiffs claim the Countys dedication rules could result in an exaction, which would require consideration of nexus and proportionality. But this conflates takings and due process law. “Under Nollan and Dolan the government may choose whether and how a permit applicant is required to mitigate the impacts of a proposed development, but it may not leverage its legitimate interest in mitigation to pursue governmental ends that lack an essential nexus and rough proportionality to those impacts.” Koontz, 570 U.S. at 606, 133 S.Ct. 2586. Koontz authorizes a Takings claim, not a due process claim: “Nollan and Dolan ‘involve a special application’ of [unconstitutional conditions] doctrine that protects the Fifth Amendment right to just compensation for property the government takes when owners apply for land-use permits.” Id. at 604, 133 S.Ct. 2586. Plaintiffs thus have a remedy for unconstitutional exactions under the Takings clause. See id. at 605, 133 S.Ct. 2586; Pietsch, 446 F. Supp. 3d at 520, 522, 538 (discussing alternative remedies). They cannot claim a redundant remedy under the due process clause. Crown Point Dev., Inc. v. City of Sun Valley, 506 F.3d 851, 855 (9th Cir. 2007) (“[T]he Fifth Amendment would preclude a due process challenge only if the alleged conduct is actually covered by the Takings Clause.”).

The remaining issues are whether the challenged zoning ordinance was truly irrational and whether the County provided sufficient procedural due process. “Due process claims involving local land use decisions must demonstrate the government action complained of is truly irrational, that is something more than arbitrary, capricious, or in violation of state law.” Koscielski v. City of Minneapolis, 435 F.3d 898, 902 (8th Cir. 2006) (cleaned up). The Court implicitly approved this test for due process challenges to zoning ordinances. See Lingle, 544 U.S. at 542, 125 S.Ct. 2074 (“An inquiry of this nature has some logic in the context of a due process challenge, for a regulation that fails to serve any legitimate governmental objective may be so arbitrary or irrational that it runs afoul of the Due Process Clause.”), 548-49 (Kennedy, J., concurring) (observing that arbitrariness due process review survives Lingle). The ordinance here promotes the governments interest in providing public roads and was not truly irrational. Pietsch, 446 F. Supp. 3d at 538, 540.

“In the zoning context, assuming a landowner has a protectible property interest, procedural due process is afforded when the landowner has notice of the proposed government action and an opportunity to be heard.” Anderson v. Douglas Cty., 4 F.3d 574, 578 (8th Cir. 1993). See generally Bituminous Materials, Inc. v. Rice Cty., 126 F.3d 1068, 1070 (8th Cir. 1997) (describing a legitimate claim to entitlement, rather than a “mere subjective expectancy” as “a protected property interest”). Since both Pietsch and Irwin received individualized notice and an opportunity to be heard on their variance applications, the County provided sufficient notice and opportunity for a hearing about their proposed uses. See Anderson, 4 F.3d at 578; Pietsch, 446 F. Supp. 3d at 523-24, 538 (summarizing plaintiffs’ notice and opportunity to be heard). See generally Mathews v. Eldridge, 424 U.S. 319, 333-34, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976).

The district court properly granted summary judgment for defendants.

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The judgment is affirmed.

FOOTNOTES

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.   Honorable Peter D. Welte, United States District Court Judge for the District of North Dakota.

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.   Although the district court found standing for the Farm Bureau and Farmers Union, 446 F. Supp. 3d at 528-30, this court need not address that issue in light of the disposition of this opinion.

BENTON, Circuit Judge.