Professional Documents
Culture Documents
No. 09-2150
Appeal from the United States District Court for the District of
Maryland, at Baltimore.
Catherine C. Blake, District Judge.
(1:09-cv-00422-CCB)
Argued:
Decided:
Affirmed
in
part,
reversed
in
part,
and
instructions by unpublished per curiam opinion.
remanded
with
PER CURIAM:
Following the Baltimore County Councils (Council) decision
to rezone Acorn Land, LLCs (Acorn) property, Acorn filed suit
against Baltimore County (County) in Maryland state court. Acorn
sought,
among
other
relief,
declaratory
judgment
that
the
and
violated
Acorns
substantive
due
process
Acorn now
I.
We accept the well-pleaded facts in Acorns complaint 1 as
true and recite them in the light most favorable to Acorn.
Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009).
See
In
Urban-Rural
Residential 1 (DR-1). 2
Demarcation
Line
(URDL)
zoned
Density
interstate
County
highway
Research
and
the
University
Park,
and
is
of
otherwise
Maryland,
Baltimore
surrounded
by
lots
classification
development.
water/sewer
to
Specifically,
classification
facilitate
the
was
propertys
W-6/S-6,
residential
then-existing
Area
of
Future
W-3/S-3,
Capital
Facilities
Area. 4
Acorns
petition
reviewed
recommendations
the
for
Planning
several
Boards
properties,
including
amendment
Acorns
property.
Council,
petition.
without
As
water/sewer
explanation,
result,
no
took
change
classification
and
was
Acorn
no
action
on
Acorns
the
tracts
made
to
was
prevented
from
propertys
water/sewer
classification
to
the
Maryland
On April 7,
2008, the circuit court held that mandamus relief was warranted
and
ordered
the
County
to
forward
the
Planning
Boards
this
court
decision,
stayed
and
upon
enforcement
the
of
Countys
its
order
The County
motion,
the
pending
the
appeal.
Meanwhile, in November 2007, after Acorn filed its petition
for writ of mandamus, a county councilman filed a petition to
of
(CZMP).
the
the
2008
Comprehensive
Zoning
Map
Process
Council
Council
Countys
that
reviewed
nevertheless
Acorns
the
decided
Residential (RC-5). 6
tract
remain
Planning
to
zoned
Boards
rezone
as
DR-1.
recommendation,
Acorns
tract
as
The
but
Rural-
courts
dismissal,
the
mandamus
County
order
explained
as
moot.
that,
as
In
its
notice
result
of
of
its
to
rezone
Acorns
property
effectively
allowed
the
complaint
for
on
the
above
events,
Acorn
filed
actions
violated
Acorns
effected
an
violation
(1)
arbitrary
substantive
unlawful
of
were
both
taking
the
States Constitution.
due
capricious
process
without
Maryland
and
rights,
just
and
and
(2)
compensation
Constitution
and
the
in
United
See Acorn
Land, LLC v. Baltimore County, 648 F. Supp. 2d 742, 744 n.1 (D.
Md. 2009).
because
remedies.
substantive
Acorns
failed
to
exhaust
applicable
state
failure
reclassify
Acorn
process
to
Acorns
classification.
and
takings
petition
the
property
claims
County
back
to
as
Board
the
unripe
of
due
to
Appeals
to
DR-1
zoning
courts
dismissal
of
its
federal
claims.
For
the
reasons
II.
Acorns sole argument on appeal is that the district court
erroneously
dismissed
substantive
due
its
process
as-applied
claims
federal
for
lack
takings
of
and
ripeness.
We
novo.
A.
First, Acorns complaint asserts that the Councils zoning
decisions
constitute
regulatory
taking
without
just
Chicago, Burlington
& Quincy R.R. Co. v. Chicago, 166 U.S. 226, 241 (1897).
present
demonstrate
ripe
regulatory
that:
(1)
the
takings
claim,
government
the
entity
To
plaintiff
must
charged
with
procedures
for
seeking
just
compensation.
Williamson
County
Williamsons
ripeness
prongs
are
prudential
hurdles,
Suitum v. Tahoe Regl Planning Agency, 520 U.S. 725, 734 (1997),
not jurisdictional requirements.
satisfied
Williamsons
first,
final
decision
prong. 8
As a preliminary matter, we note that Williamsons final
decision
requirement
is
intended
to
inform
the
courts
taking.
As
discussed
in
more
detail
below,
the
determination
of
whether
regulation
goes
Simply
too
far
developer
to
obtain
final
decision,
she
must
regime
offers
the
possibility
of
variance
from
its
facial
land-use
authority
denies,
grandiose
development
might
be
permitted."
Palazzolo,
533
U.S.
at
619.
establish
taking
before
land-use
authority
has
the
Id. at 620.
satisfied
once
it
becomes
clear
that
the
agency
lacks
the
where "a zoning agency . . . has dug in its heels and made clear
that all . . . applications will be denied."
Murphy v. New
Milford Zoning Comm'n, 402 F.3d 342, 349 (2d Cir. 2005).
Next,
Palazzolo, 533
In other
words,
remedial
landowners
need
not
resort
to
clearly
11
in
short,
to
begin
residentially
developing
its
classification
its approval.
and
state
and
the
Planning
Board
recommended
politicians,
the
Council
blocked
Acorns
petition,
deemed
circuit
arbitrary
court
ordered
and
the
capricious
Council
to
conduct.
forward
Once
the
the
Planning
half
and
placed
the
property
in
the
lowest
water/sewer
classification.
Based
on
these
well-pled
facts,
we
hold
that
Williamson
would
generally
that
Acorn
To be sure, we
require
Acorn
to
seek a density variance to ripen its claim and that Acorn has
not sought such a variance here.
Zoning
Regulations
do
not
permit
an
Regulations
section
307.1
12
increase
in
residential
that
the
Zoning
height
residential
and
area
density
variances,
beyond
that
but
[n]o
otherwise
increase
allowable
in
by
the
we
the
reclassification
under
reject
Williamson
reclassification
the
County
is
to
Board
equivalent
and
that
ripen
defendants
of
to
Acorn
its
argument
Appeals
seeking
must
for
density
therefore
claim.
Under
that
zoning
variance
petition
Maryland
for
law,
v.
Nanna,
221
A.2d
703,
707
(Md.
1966)
(alteration
which
is
prohibited
by
zoning
ordinance.
Mueller
v.
Peoples Counsel for Baltimore County, 934 A.2d 974, 989 (Md.
Ct.
Spec.
omitted).
different
App.
2007)
(alterations
in
original)
(quotation
classification
to
the
property
in
question,
existing
zoning
classification
applies.
This
to
petition
requiring
Acorn
for
to
reclassification
exhaust
state
is
tantamount
administrative
to
remediesa
Williamson, 473
U.S. at 193.
Lastly, we duly recognize that in some cases, pursuant to
fair
and
reasonable
zoning
procedures,
developers
may
be
without
Countys
objective
water/sewer
explanation,
criteria
after
for
classification.
the
amending
Indeed,
the
petition
met
the
Acorns
propertys
Circuit
Court
for
capricious.
Then,
once
the
circuit
court
ordered
the
the
access
Council
by
again
rezoning
effectively
Acorns
denied
property.
Acorn
In
water/sewer
light
of
such
systems
to
residentially
develop
its
property.
final
decision.
Palazzolo,
533
U.S.
at
621
the
permissible
foregoing
uses
of
reasons,
[Acorns]
we
are
property
satisfied
are
that
known
the
to
Id. at 620.
B.
Acorns complaint also asserts that the Councils zoning
decisions were arbitrary and capricious and therefore violated
Acorns
substantive
due
process
rights. 10
This
claim,
like
10
15
See Southview
Assocs., Ltd. v. Bongartz, 980 F.2d 84, 96-97 (2d Cir. 1992).
Given that Acorn has obtained a final decision from the Council,
its substantive due process claim, like its takings claim, is
ripe for review.
III.
On the merits of Acorns claims, the defendants argue that
Acorns
complaint
does
not
state
plausible
takings
or
129
omitted).
S.
Ct.
1937,
1949
(2009)
Ashcroft v.
(internal
quotation
11
We
note,
however,
that
arbitrary
and
capricious
substantive due process claims are not subject to Williamsons
second, just compensation prong. Front Royal & Warren County
Indus. Park Corp. v. Town of Front Royal, 135 F.3d 275, 283 n.3
(4th Cir. 1998); Southview Assocs., Ltd. v. Bongartz, 980 F.2d
84, 96-97 (2d Cir. 1992).
16
misconduct
alleged.
Id.
We
consider
the
sufficiency
of
A.
[T]o
demonstrate
make
that
out
takings
the
government
claim,
took
plaintiff
property
without
must
just
compensation.
480,
Cir.
485
(4th
2006)
(alteration
omitted).
In
the
to
which
investment-backed
the
regulation
expectations,
government action."
interferes
and
the
inquiry
is
reasonable
character
of
the
with
informed
by
the
purpose
of
the
Takings
Id. at 617-
economic
effect
on
Acorn.
Specifically,
Acorns
its
property.
Acorn
also
pled
that,
due
to
its
and/or
agricultural
uses.
Finally,
Acorns
with
expectations.
Acorns
reasonable
investment-backed
courts order, we find that Acorn has plausibly pled that it had
a
reasonable
investment-backed
expectation
to
residentially
Moreover,
this
reasonable
expectation
18
when
it
rezoned
Acorns
property
and
denied
Acorns
property
the
public
water/sewer
of
the
illegitimate.
Councils
Indeed,
as
actions
discussed
was
above,
inequitable
Acorns
and
complaint
notes that the circuit court decided the Council arbitrarily and
capriciously blocked Acorns efforts to amend its water/sewer
petition.
decision
rezone
Acorns
property,
which
effectively
plausibly
actions
pleads
illegitimate
and
that
the
Councils
inequitable
attempt
to
constituted
prevent
Acorn
an
from
Wilson, 519 F.3d 156, 165 (4th Cir. 2008) (finding no taking, in
part, because the character of the government action here is
both legitimate and equitable).
Finally, Acorn pled that the County has not paid Acorn just
compensation for the regulatory taking.
Accordingly, we hold
B.
To make out an arbitrary and capricious substantive due
process
claim,
Acorn
must
demonstrate
19
(1)
that
[it]
had
action
falls
so
far
beyond
the
outer
limits
of
(4th
Cir.
1995)
(emphasis
in
original).
Although,
as
arguendo
that
Acorns
complaint
sufficiently
Notably,
Thus, as to Acorns
existence
of
substantive
due
process
claim.).
IV.
For the foregoing reasons, we affirm in part and reverse in
part, and remand for proceedings consistent with this opinion.
AFFIRMED IN PART,
REVERSED IN PART, AND
REMANDED WITH INSTRUCTIONS
21