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2012 Land Use Law
  Thursday, September 20, 2012

        John Boehnert
        Greg McGregor
     Dwight Merriam, FAICP
          Brian Smith
Our Speakers
            John Boehnert
Law Offices of John M. Boehnert, Esq., Providence


                Greg McGregor
              McGregor & Associates, P.C.


     Dwight Merriam, FAICP
         Robinson & Cole LLP, Hartford


                   Brian Smith
              Robinson & Cole LLP, Hartford
Fast paced,
national perspective,
  lessons learned…
Armour v. Indianapolis
                    (U.S. 2012)

• Equal Protection Clause
  – You can treat paying and nonpaying landowners
    differently
Lessons
          • If it is only money at
Learned     issue, it may be hard
            for a government to
            be so “ irrational” as
            to be
            unconstitutional
            under the Equal
            Protection Clause
Bowers v. Whitman
                   (9th Cir. 2012)

• Substantive Due Process
  – Rational basis enough
  – Economic rights are not fundamental rights
Lessons
          • It is often difficult to
            find that rights have
            vested sufficiently to
Learned     support a
            constitutional claim
            of a taking
          • Finding vested rights
            may be very difficult
            if the legislature is
            cutting back on prior
            statutory rights
            because claimants
            overwhelmed the
            system
Henry v. Jefferson County Comm'n
                     (4th Cir. 2011)

• Upheld denial of conditional use permit
  – "Once again we decline the invitation to turn
    federal courts into clearinghouses for alleged
    constitutional violations that in fact are only the
    routine and routinely contentious disagreements
    arising out of local permitting decisions."
Lessons

Learned   • Sloppy proof favors
            municipalities
          • Granting approval for
            smaller, same-type
            development saves
            taking challenge
            every time
Bettendorf v. St. Croix County
                   (7th Cir. 2011)




• Upheld rescinding commercial zoning
  – "The County's decision to revoke the commercial
    designation can hardly be considered conscious-
    shocking or arbitrary.“
  – "Where a claimant has availed himself of the
    remedies guaranteed by state law, due process is
    satisfied unless he can show that such remedies
    were inadequate."
Lessons

Learned   • No taking if there is
            still some use of the
            property
          • Good case to read on
            vested rights, though
            they were not
            respected here
Maverick Enters., LLC v. Frings
                  (11th Cir. 2012)

• Failed “class of one” claim
Lessons

Learned   • In disparate
            treatment cases
            make specific
            allegations not
            general ones
Lindquist v. City of Pasadena
                   (5th Cir. 2012)

• Failed “class of one claim”
  – Role of “comparators”
Lessons

Learned   • In "class of one"
            litigation
            comparators must
            truly be comparable
Harmon v. Kimmel
                   (U.S. 2012)

• NYC rent control…Kelo ripple
Lessons
          • Revisit what Kelo
Learned     requires:
            – A plan
            – Public process
            – Legislative decision
            – Enforcement
Arkansas Game & Fish
   Commission v. United States
                (pending U.S. 2012)


• Flooding physical taking case
Lessons

Learned   • Consider all impacts
            of stormwater
            controls
DeCook v.
 Rochester International Airport
                    (Minn. 2011)


• Taking found
  – May be the state constitution
  – Always save value
Lessons

Learned   • State constitutional
            takings claims can
            sometimes provide
            more room for
            recovery than federal
            claims
St. Johns River Management District
              v. Koontz
                       (Fla. 2011)


 • Nollan and Dolan
   – not settled law
Lessons
          • Extending Nollan and
Learned     Dolan beyond
            required land
            dedications may be
            difficult
            – At least when the
              plaintiff is named
              Koontz and not
              Kollan!
Hilton Head Automotive v.
             S.C. DOT
                  (S.C. 2011)
• Impact minimal, not compensable
Lessons

Learned   • Reasonable use
            negates a taking
          • New median strip
            alone does not effect
            a taking on facts
            showing U-turn
            alternative
West Linn Corporate Park LLC v.
        City of West Linn
                  (9th Cir. 2011)

• No dedication to the public, no taking
Lessons
          • Off-site
            improvements may
Learned     be subject to a
            different legal
            standard than on-site
          • Off-site exactions do
            not implicate Nollan
            or Dolan, which were
            about on-site land
            dedications
Severance v. Patterson
                   (Texas 2012)

• Is a rolling easement a taking?
Lessons

Learned   • Final word on real
            property law is state
            not federal law
Borough of Harvey Cedars v.
             Karan
                 (NJ App 2012)
• Dune diminished value; compensable
Lessons
          • When dune adds to
Learned     general safety but
            destroys specific
            view government
            pays
Kiawah Dev. Partners v. S.C. Dep't
     of Health & Envtl. Control
          (S.C. 2011), rehearing granted (2012)


• Bulkhead not permissible
Lessons

Learned   • Jurisdictional issues
            are difficult and
            should be resolved
            early
HNS Development v. People’s
   Counsel for Baltimore County
                   (MD. 2012)


• Role of the comprehensive plan
Lessons

Learned   • Nonconformity with
            the master plan can
            be an independent
            basis for denying a
            site development
            plan…in Maryland
Wastewater One, LLC v. Floyd
 County Board of Zoning Appeals
                  (Ind. 2011)

• The plan is a “tool to guide and management
  growth and development”
• Fact-driven
Lessons
          • If a statute gives a
            municipality broad
Learned     discretion in land use
            matters, courts may
             be reluctant to
            infringe on that, at
            least where nothing
            egregious has been
            done
Borough of Sayreville v. 35 Club LLC
                   (NJ 2012)

• Adult entertainment – may consider
  “neighboring communities”
Lessons
          • Some First
            Amendment rights
            may be more
Learned     protected than other
            First Amendment
            rights
          • Some State residents
            may have to go out-
            of-state to enjoy
            their State-protected
            rights
Peterson v. City of Florence
                (D.Minn. 2011)

• Adult entertainment with no commercial
  zoning
Lessons
          • Unique facts
            sometimes lead to
Learned     unique decisions,
            especially in really
            small towns
          • Sexy case with
            quotable quotes
            upholds content
            neutral/in the public
            interest ban on all
            business uses in a
            very small city
Anschutz Exploration Corp. v.
        Town of Dryden
                 (N.Y. Sup. 2012)

• Local regulation of fracking
Lessons
          • Regulating land use is
            different than
            regulating the
Learned     operations
          • State preemption
            hangs on close
            reading of related
            state statutes and
            their history, words
            and meanings in law
            challenged, and what
            local code regulates
            or prohibits
Cooperstown Holstein Corp. v
      Town of Middlefield
                      (N.Y. Sup. 2012)

• Another local regulation of fracking case




          Cooperstown Holsteins (Jennifer Huntington
          and Eric Watson) leased the mineral rights on
             394 acres of their Otsego County, N.Y.
Lessons

Learned   • Local regulation
            should address
            locations, not
            policies and
            procedures of state
            regulated industries
Hoffman Mining Co. v.
         Zoning Hearing Bd.
                    (PA. 2011)
• Fracking – state didn’t preempt local
Lessons

Learned   • To avoid pre-emption
            claim make good
            record of unique
            local conditions
Green Building Codes




•   What are local issues?
•   To LEED or not to LEED?
•   What is relationship to good planning?
•   Do you have the resources to manage the
    code?
Lessons

Learned   • Ordinances
            incorporating Green
            Standards could
            leave planners red-
            faced or black and
            blue
Telecommunications Act




• Federal zoning
• “Shot Clock” requirement
• “Denial of Service” v. local zoning
Lessons
          • FCC Shot Clock rule
            says 90 to 150 days is
Learned     enough to decide
            unless municipality
            can explain why
          • Provider must show
            lack of service and no
            alternatives or denial
            will be sustained
Centro Familiar Cristano Buenas
    Nuevas v. City of Yuma
                (9th Cir. 2011)


• RLUIPA equal terms case
Lessons

Learned
          • Treat religious uses
            like any other place
            of public assembly
Guatay Christian Fellowship v.
      County of San Diego
                    (9th Cir. 2011)

• RLUIPA ripeness
Lessons

Learned   • At the very least, a
            claimant has to make
            at least one real
            application for the
            use
            – To know the
              “finalized,
              particularized
              burden”
International Church of the
 Foursquare Gospel v. City of San
            Leandro
                  (9th Cir. 2011)

• Avoiding a substantial burden
Lessons
          • Evidence need only
Learned     be more than a
            “mere…scintilla of
            evidence” to get to
            trial
          • Are suitable
            properties available?
Questions and,
  we hope,
some answers…

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Land Use Law

  • 1. 2012 Land Use Law Thursday, September 20, 2012 John Boehnert Greg McGregor Dwight Merriam, FAICP Brian Smith
  • 2. Our Speakers John Boehnert Law Offices of John M. Boehnert, Esq., Providence Greg McGregor McGregor & Associates, P.C. Dwight Merriam, FAICP Robinson & Cole LLP, Hartford Brian Smith Robinson & Cole LLP, Hartford
  • 4. Armour v. Indianapolis (U.S. 2012) • Equal Protection Clause – You can treat paying and nonpaying landowners differently
  • 5. Lessons • If it is only money at Learned issue, it may be hard for a government to be so “ irrational” as to be unconstitutional under the Equal Protection Clause
  • 6. Bowers v. Whitman (9th Cir. 2012) • Substantive Due Process – Rational basis enough – Economic rights are not fundamental rights
  • 7. Lessons • It is often difficult to find that rights have vested sufficiently to Learned support a constitutional claim of a taking • Finding vested rights may be very difficult if the legislature is cutting back on prior statutory rights because claimants overwhelmed the system
  • 8. Henry v. Jefferson County Comm'n (4th Cir. 2011) • Upheld denial of conditional use permit – "Once again we decline the invitation to turn federal courts into clearinghouses for alleged constitutional violations that in fact are only the routine and routinely contentious disagreements arising out of local permitting decisions."
  • 9. Lessons Learned • Sloppy proof favors municipalities • Granting approval for smaller, same-type development saves taking challenge every time
  • 10. Bettendorf v. St. Croix County (7th Cir. 2011) • Upheld rescinding commercial zoning – "The County's decision to revoke the commercial designation can hardly be considered conscious- shocking or arbitrary.“ – "Where a claimant has availed himself of the remedies guaranteed by state law, due process is satisfied unless he can show that such remedies were inadequate."
  • 11. Lessons Learned • No taking if there is still some use of the property • Good case to read on vested rights, though they were not respected here
  • 12. Maverick Enters., LLC v. Frings (11th Cir. 2012) • Failed “class of one” claim
  • 13. Lessons Learned • In disparate treatment cases make specific allegations not general ones
  • 14. Lindquist v. City of Pasadena (5th Cir. 2012) • Failed “class of one claim” – Role of “comparators”
  • 15. Lessons Learned • In "class of one" litigation comparators must truly be comparable
  • 16. Harmon v. Kimmel (U.S. 2012) • NYC rent control…Kelo ripple
  • 17. Lessons • Revisit what Kelo Learned requires: – A plan – Public process – Legislative decision – Enforcement
  • 18. Arkansas Game & Fish Commission v. United States (pending U.S. 2012) • Flooding physical taking case
  • 19. Lessons Learned • Consider all impacts of stormwater controls
  • 20. DeCook v. Rochester International Airport (Minn. 2011) • Taking found – May be the state constitution – Always save value
  • 21. Lessons Learned • State constitutional takings claims can sometimes provide more room for recovery than federal claims
  • 22. St. Johns River Management District v. Koontz (Fla. 2011) • Nollan and Dolan – not settled law
  • 23. Lessons • Extending Nollan and Learned Dolan beyond required land dedications may be difficult – At least when the plaintiff is named Koontz and not Kollan!
  • 24. Hilton Head Automotive v. S.C. DOT (S.C. 2011) • Impact minimal, not compensable
  • 25. Lessons Learned • Reasonable use negates a taking • New median strip alone does not effect a taking on facts showing U-turn alternative
  • 26. West Linn Corporate Park LLC v. City of West Linn (9th Cir. 2011) • No dedication to the public, no taking
  • 27. Lessons • Off-site improvements may Learned be subject to a different legal standard than on-site • Off-site exactions do not implicate Nollan or Dolan, which were about on-site land dedications
  • 28. Severance v. Patterson (Texas 2012) • Is a rolling easement a taking?
  • 29. Lessons Learned • Final word on real property law is state not federal law
  • 30. Borough of Harvey Cedars v. Karan (NJ App 2012) • Dune diminished value; compensable
  • 31. Lessons • When dune adds to Learned general safety but destroys specific view government pays
  • 32. Kiawah Dev. Partners v. S.C. Dep't of Health & Envtl. Control (S.C. 2011), rehearing granted (2012) • Bulkhead not permissible
  • 33. Lessons Learned • Jurisdictional issues are difficult and should be resolved early
  • 34. HNS Development v. People’s Counsel for Baltimore County (MD. 2012) • Role of the comprehensive plan
  • 35. Lessons Learned • Nonconformity with the master plan can be an independent basis for denying a site development plan…in Maryland
  • 36. Wastewater One, LLC v. Floyd County Board of Zoning Appeals (Ind. 2011) • The plan is a “tool to guide and management growth and development” • Fact-driven
  • 37. Lessons • If a statute gives a municipality broad Learned discretion in land use matters, courts may be reluctant to infringe on that, at least where nothing egregious has been done
  • 38. Borough of Sayreville v. 35 Club LLC (NJ 2012) • Adult entertainment – may consider “neighboring communities”
  • 39. Lessons • Some First Amendment rights may be more Learned protected than other First Amendment rights • Some State residents may have to go out- of-state to enjoy their State-protected rights
  • 40. Peterson v. City of Florence (D.Minn. 2011) • Adult entertainment with no commercial zoning
  • 41. Lessons • Unique facts sometimes lead to Learned unique decisions, especially in really small towns • Sexy case with quotable quotes upholds content neutral/in the public interest ban on all business uses in a very small city
  • 42. Anschutz Exploration Corp. v. Town of Dryden (N.Y. Sup. 2012) • Local regulation of fracking
  • 43. Lessons • Regulating land use is different than regulating the Learned operations • State preemption hangs on close reading of related state statutes and their history, words and meanings in law challenged, and what local code regulates or prohibits
  • 44. Cooperstown Holstein Corp. v Town of Middlefield (N.Y. Sup. 2012) • Another local regulation of fracking case Cooperstown Holsteins (Jennifer Huntington and Eric Watson) leased the mineral rights on 394 acres of their Otsego County, N.Y.
  • 45. Lessons Learned • Local regulation should address locations, not policies and procedures of state regulated industries
  • 46. Hoffman Mining Co. v. Zoning Hearing Bd. (PA. 2011) • Fracking – state didn’t preempt local
  • 47. Lessons Learned • To avoid pre-emption claim make good record of unique local conditions
  • 48. Green Building Codes • What are local issues? • To LEED or not to LEED? • What is relationship to good planning? • Do you have the resources to manage the code?
  • 49. Lessons Learned • Ordinances incorporating Green Standards could leave planners red- faced or black and blue
  • 50. Telecommunications Act • Federal zoning • “Shot Clock” requirement • “Denial of Service” v. local zoning
  • 51. Lessons • FCC Shot Clock rule says 90 to 150 days is Learned enough to decide unless municipality can explain why • Provider must show lack of service and no alternatives or denial will be sustained
  • 52. Centro Familiar Cristano Buenas Nuevas v. City of Yuma (9th Cir. 2011) • RLUIPA equal terms case
  • 53. Lessons Learned • Treat religious uses like any other place of public assembly
  • 54. Guatay Christian Fellowship v. County of San Diego (9th Cir. 2011) • RLUIPA ripeness
  • 55. Lessons Learned • At the very least, a claimant has to make at least one real application for the use – To know the “finalized, particularized burden”
  • 56. International Church of the Foursquare Gospel v. City of San Leandro (9th Cir. 2011) • Avoiding a substantial burden
  • 57. Lessons • Evidence need only Learned be more than a “mere…scintilla of evidence” to get to trial • Are suitable properties available?
  • 58. Questions and, we hope, some answers…