Amicus Curiae Brief — David Parsons Demarest, Petitioner v. Town of Underhill, Vermont, et al.
Supreme Court briefJun 8, 2023
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No. 22-1098
In The
Supreme Court of the United States
____________________
DAVID P. DEMAREST,
Petitioner,
v.
TOWN OF UNDERHILL,
a municipality and charter town, et al.,
Respondents.
____________________
On Petition for a Writ of Certiorari to the
U.S. Court of Appeals for the Second Circuit
____________________
BRIEF AMICI CURIAE OF
PACIFIC LEGAL FOUNDATION AND
OWNERS’ COUNSEL OF AMERICA
IN SUPPORT OF PETITIONER
____________________
ROBERT H. THOMAS
Pacific Legal Foundation
555 Capitol Mall, Ste. 1290
Sacramento, CA 95814
(916) 419-7111
RThomas@pacificlegal.org
Counsel for Amici Curiae
Pacific Legal Foundation
and Owners’ Counsel of
America
i
QUESTIONS PRESENTED
The Court of Appeals refused to give retroactive
effect to this Court’s landmark decision in Knick v.
Township of Scott, 139 S.Ct. 2162 (2019), which
opened the federal courts to constitutional property
litigation for the first time in 34 years. Compounding
that error, the Court of Appeals refused to grant
rehearing to consider the impact of the then pending
decision in Wilkins v. United States, 143 S.Ct. 870
(2023), which ended up restricting the impact of
statutes of limitation. In combination, the Court of
Appeals’ refusal to apply this Court’s current law
deprived Petitioner of property without just
compensation and due process of law.
The questions presented are:
1. When Knick changed the world of takings
litigation by allowing—for the first time since 1985—
a property owner with a claim for unconstitutional
taking of property to file suit in federal court, must
that decision be applied retroactively, with the time to
file suit tolled until the date Knick was decided, so as
to give its benefit to property owners who had been
precluded from suing in federal court before?
2. When Wilkins confirmed in the real property
context that statutes of limitation are not
jurisdictional but are merely claim processing tools,
must lower courts now treat statutes of limitation as
affirmative defenses to be proved at trial by the
defendant?
ii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ........................................ i
TABLE OF AUTHORITIES ..................................... iii
IDENTITY AND INTEREST OF
AMICI CURIAE ....................................................... 1
INTRODUCTION AND
SUMMARY OF ARGUMENT.................................. 2
REASONS FOR GRANTING THE PETITION ......... 4
I.
KNICK REOPENED THE FEDERAL
COURTHOUSE DOORS WRONGLY
CLOSED BY WILLIAMSON COUNTY .......... 4
II.
COURTS MUST BE EXTRAORDINARILY
CAREFUL WHEN CATEGORICALLY
BARRING THE SELF-EXECUTING
RIGHT TO JUST COMPENSATION.............. 6
III. GOVERNMENTS AND LOWER COURTS
NEED REMINDING THAT FEDERAL
COURTS ARE OPEN TO TAKINGS
CLAIMS ............................................................ 8
CONCLUSION.......................................................... 12
iii
TABLE OF AUTHORITIES
Page(s)
Cases
Albery v. Reddig,
718 F.2d 245 (7th Cir. 1983) ............................... 10
Arkansas Game & Fish Comm’n v.
United States,
568 U.S. 23 (2012) ................................................. 2
Cedar Point Nursery v. Hassid,
141 S.Ct. 2063 (2021) ........................................ 1, 7
Chevron Oil Co. v. Huson,
404 U.S. 97 (1971) ............................................. 5, 8
Demarest v. Town of Underhill,
No. 2:21-cv-167, 2022 WL 911146
(D. Vt. Mar. 29, 2022) ............................................ 3
Dodd v. Hood River Cnty.,
136 F.3d 1219 (9th Cir. 1998) ............................... 9
Dolan v. City of Tigard,
512 U.S. 374 (1994) ............................................... 6
EHOF Lakeside II, LLC v. Riverside
Cnty. Transp. Comm’n,
826 F.App’x 669 (9th Cir. 2020) .......................... 10
First English Evangelical Lutheran
Church of Glendale v.
Los Angeles Cnty.,
482 U.S. 304 (1987) ............................................... 7
Flanigan’s Enters. v. Fulton Cnty.,
596 F.3d 1265 (11th Cir. 2010) ........................... 11
iv
Gearing v. City of Half Moon Bay,
54 F.4th 1144 (9th Cir. 2022)
(cert. petition filed, docket no.
pending) (June 1, 2023)) ...................................... 10
Harper v. Virginia Dep’t of Taxation,
509 U.S. 86 (1993) ................................................. 5
Hoehne v. Cnty. of San Benito,
870 F.2d 529 (9th Cir. 1989) ............................... 10
Horne v. Dep’t of Agric.,
576 U.S. 350 (2015) ............................................... 1
James B. Beam Distilling Co. v.
Georgia,
501 U.S. 529 (1991) ............................................... 5
Janus v. Am. Fed’n of State, Cnty. &
Mun. Emps.,
138 S.Ct. 2448 (2018) ............................................ 2
Knick v. Twp. of Scott,
139 S.Ct. 2162 (2019) ......................... i, 1, 3–10, 12
Koontz v. St. Johns River
Water Mgmt. Dist.,
570 U.S. 595 (2013) ............................................... 1
Monongahela Navigation Co. v.
United States,
148 U.S. 312 (1893) ............................................... 7
Murr v. Wisconsin,
582 U.S. 383 (2017) ............................................... 1
Nollan v. California Coastal Comm’n,
483 U.S. 825 (1987) ............................................... 1
Obergefell v. Hodges,
576 U.S. 644 (2015) ............................................... 2
v
Ocean Palm Golf Club P’ship v.
City of Flagler Beach,
861 F.App’x 368 (11th Cir. 2021) .................... 3, 12
Pakdel v. City and Cnty. of
San Francisco,
141 S.Ct. 2226 (2021) .................................. 1, 9, 10
Palazzolo v. Rhode Island,
533 U.S. 606 (2001) ........................................... 1, 8
Phelps v. United States,
274 U.S. 341 (1927) ............................................... 7
Railroad Commission of Texas v.
Pullman Co.,
312 U.S. 496 (1941) ............................................. 10
Ralston v. San Mateo Cnty.,
No. 21-16489, 2022 WL 16570800
(9th Cir. Nov. 1, 2022) ......................................... 11
Raskiewicz. v. Town of New Boston,
754 F.3d 38 (1st Cir. 1985) .................................. 10
Sackett v. EPA,
No. 21-454, 2023 WL 3632751
(U.S. May 25, 2023) ............................................... 1
San Remo Hotel, L.P. v. City & Cnty. of
San Francisco,
545 U.S. 323 (2005) ................................... 3, 11–12
Scott v. Greenville Cnty.,
716 F.2d 1409 (4th Cir. 1983) ............................. 10
Spence v. Zimmerman,
873 F.2d 256 (11th Cir. 1989) ............................... 9
Suitum v. Tahoe Reg’l Plan. Agency,
520 U.S. 725 (1997) ............................................... 1
vi
Tejas Motel, L.L.C. v. City of Mesquite,
63 F.4th 323 (5th Cir. 2023) ............................ 3, 12
Tyler v. Hennepin Cnty.,
No. 22-166, 2023 WL 3632754
(U.S. May 25, 2023) ........................................... 1, 6
United States v. Clarke,
445 U.S. 253 (1980) ............................................... 7
Wilkins v. United States,
143 S.Ct. 870 (2023) ....................................... i, 1, 8
Williamson Cnty. Reg’l Planning Agency
v. Hamilton Bank of Johnson City,
473 U.S. 172 (1985) ..................................... 3–6, 10
United States Constitution
U.S. Const. amend. V.............................................. 3–7
Statute
42 U.S.C. § 1983 .......................................................... 9
Rules
S. Ct. R. 37.2 ............................................................... 1
S. Ct. R. 37.6 ............................................................... 1
Other Authorities
Beaton, Laura D. & Zinn, Matthew D.,
Knick v. Township of Scott:
A Source of New Uncertainty for
State and Local Governments in
Regulatory Takings Challenges to
Land Use Regulation,
47 Fordham Urb. L.J. 623 (2020).......................... 9
vii
Beswick, Samuel,
Retroactive Adjudication,
130 Yale L.J. 276 (2020) ........................................ 2
Boden, Anastasia, et al.,
The Land Use Labyrinth: Problems
of Land Use Regulation and the
Permitting Process, released by the
Regulatory Transparency Project of
the Federalist Society (Jan. 8, 2020),
https://regproject.org/wpcontent/uploads/RTP-State-andLocal-Working-Group-Paper-LandUse.pdf ................................................................. 11
Ely, James W., The Guardian of Every
Other Right: A Constitutional
History of Property Rights
(3d ed. 2008)........................................................... 2
Hodges, Brian T.,
Knick v. Township of Scott, PA: How
a Graveyard Dispute Resurrected the
Fifth Amendment’s Takings Clause,
60 Santa Clara L. Rev. 1 (2020) ............................ 4
Tribe, Laurence H.,
1 American Constitutional Law
(3d ed. 2000)........................................................... 7
1
IDENTITY AND INTEREST
OF AMICI CURIAE 1
Pacific Legal Foundation (PLF) is a nonprofit, taxexempt corporation organized for the purpose of
litigating matters affecting the public interest in
private property rights, individual liberty, and
economic freedom. Founded over 50 years ago, PLF is
the most experienced legal organization of its kind.
PLF attorneys have participated as lead counsel in
numerous landmark cases to defend the right to make
reasonable use of property and the corollary right to
obtain just compensation when that right is infringed.
See, e.g., Tyler v. Hennepin Cnty., No. 22-166, 2023
WL 3632754 (U.S. May 25, 2023); Sackett v. EPA, No.
21-454, 2023 WL 3632751 (U.S. May 25, 2023);
Wilkins v. United States, 143 S.Ct. 870 (2023); Cedar
Point Nursery v. Hassid, 141 S. Ct. 2063 (2021);
Pakdel v. City and Cnty. of San Francisco, 141 S.Ct.
2226 (2021); Knick v. Twp. of Scott, 139 S.Ct. 2162
(2019); Murr v. Wisconsin, 582 U.S. 383 (2017); Koontz
v. St. Johns River Water Mgmt. Dist., 570 U.S. 595
(2013); Palazzolo v. Rhode Island, 533 U.S. 606 (2001);
Suitum v. Tahoe Reg’l Plan. Agency, 520 U.S. 725
(1997); Nollan v. California Coastal Comm’n, 483 U.S.
825 (1987). PLF also routinely participates in
important property rights cases as amicus curiae. See,
e.g., Horne v. Dep’t of Agric., 576 U.S. 350 (2015);
1 Pursuant to Rule 37.2, PLF provided timely notice to all parties.
Pursuant to Rule 37.6, amici curiae affirm that no counsel for
any party authored this brief in whole or in part, and no counsel
or party made a monetary contribution intended to fund the
preparation or submission of this brief. No person other than
amici curiae, their members, or their counsel made a monetary
contribution to its preparation or submission.
2
Arkansas Game & Fish Comm’n v. United States, 568
U.S. 23 (2012).
Owners’ Counsel of America (OCA) is a national
not-for-profit organization of lawyers dedicated to the
principle that the right to own and use property is “the
guardian of every other right” and the basis of a free
society. See James W. Ely, The Guardian of Every
Other Right: A Constitutional History of Property
Rights (3d ed. 2008). OCA’s invitation-only members
work to advance, preserve, and defend private
property rights in eminent domain, inverse, and
regulatory taking cases. OCA member attorneys have
been involved in landmark property law cases in
nearly every jurisdiction nationwide, including in this
Court. They have also published widely in the area of
eminent domain and property rights. As lawyers on
the front lines of eminent domain and property rights
law, OCA brings a unique perspective to this case.
OCA understands not only takings jurisprudence, but
the practical application of takings law to the myriad
of factual circumstances that often drive decisions and
legal precedent.
INTRODUCTION AND
SUMMARY OF ARGUMENT
The case at bar, along with several of this Court’s
recent decisions, have “reignited the retroactivity
debate” about whether a rule announced by this Court
applies only to future cases, or also to disputes arising
in the past. Samuel Beswick, Retroactive
Adjudication, 130 Yale L.J. 276, 279–80 (2020) (citing
Janus v. Am. Fed’n of State, Cnty. & Mun. Emps., 138
S.Ct. 2448 (2018), overruling Abood v. Detroit Bd. of
Educ., 431 U.S. 209 (1977); Obergefell v. Hodges, 576
U.S. 644, 675 (2015)). Between 1985 and 2019, the
3
“state procedures” ripeness rule wrongly barred
property owners from raising their federal civil rights
takings claims in federal court. See Williamson Cnty.
Reg’l Planning Agency v. Hamilton Bank of Johnson
City, 473 U.S. 172 (1985). In Knick, this Court did not
announce a new rule opening federal courts to Fifth
Amendment civil rights claims for the first time.
Rather, the Court righted the ship that Williamson
County had upended, restoring property rights to a
procedural status on equal footing with other
constitutional and civil rights. Knick, 139 S.Ct. 2162.
The district court ignored Knick because Petitioner
had litigated his claim against the Town in state
court, even though Williamson County gave him no
other choice of forum, and he was limited by Vermont
law to abuse-of-discretion review. The courts below
assumed that because “a state court is fully competent
to adjudicate federal constitutional claims,” it is of no
constitutional moment today whether Petitioner
voluntarily brought his federal claims in state court,
or whether he was forced to do so. Demarest v. Town
of Underhill, No. 2:21-cv-167, 2022 WL 911146 (D. Vt.
Mar. 29, 2022). The Second Circuit refused to apply
Knick retroactively, treating the now-overruled
Williamson County rule as a jurisdictional bar. Pet.
App. 7.
This petition and other decisions of the Courts of
Appeals add property rights to the unsettled
retroactivity question in need of this Court’s
attention. See Tejas Motel, L.L.C. v. City of Mesquite,
63 F.4th 323, 334 (5th Cir. 2023) (the San Remo
“Catch-22” applies to claimants who were forced to file
their takings claims in state court when the
Williamson County rule was in effect); Ocean Palm
4
Golf Club P’ship v. City of Flagler Beach, 861 F.App’x
368, 371 (11th Cir. 2021) (res judicata bars property
owners forced by Williamson County into state courts
from raising takings claims in federal court, despite
Knick).
Amici curiae make three main points. First, the
usual limitations governing when a new rule of law
announced by this Court applies retroactively must be
tempered, because Knick did not impose a new rule,
but rebalanced what Williamson County had made
wrong. Second, the self-executing nature of the Just
Compensation Clause requires a remedy for takings,
and cuts against rigid application of legislative
restrictions—such as statutes of limitations—on the
ability of injured owners to seek compensation.
Finally, this Court should be eliminating procedural
barriers to consideration of property rights claims on
the merits, including the crabbed reading the courts
below gave the statute of limitations.
The petition should be granted.
REASONS FOR GRANTING THE PETITION
I. KNICK REOPENED THE FEDERAL
COURTHOUSE DOORS WRONGLY
CLOSED BY WILLIAMSON COUNTY
This Court’s decision in Knick, 139 S.Ct. 2162
(2019), indeed represented a “sea change” in the
availability of a federal court forum for federal civil
rights claims seeking vindication of the fundamental
right of private property ownership. See Brian T.
Hodges, Knick v. Township of Scott, PA: How a
Graveyard
Dispute
Resurrected
the
Fifth
Amendment’s Takings Clause, 60 Santa Clara L. Rev.
1, 3 (2020) (“[Knick] marks a sea change in the U.S.
5
Supreme Court’s interpretation of the Fifth
Amendment and promises to have a significant impact
on the development of takings law and litigation
practices nationwide[.]”). Most critically, the Court did
not announce a new rule of law but simply overruled
a bad one. Knick therefore did not represent a novel
direction in the law, but a return to stasis. The
decision reopened the federal courthouse doors that
Williamson County had wrongly slammed shut and
represented a return to the status quo ante
Williamson. It was a step in the direction of restoring
the right to private property to its coequal status with
other civil rights.
Consequently, the usual limiting tests to
determine the retroactivity of a newly announced civil
decision—a question that has sharply divided this
Court—should not be applied rigidly here. Compare
James B. Beam Distilling Co. v. Georgia, 501 U.S. 529,
535 (1991) (opinion of Souter, J., joined by Stevens, J.)
(presumption of non-retroactivity), with Harper v.
Virginia Dep’t of Taxation, 509 U.S. 86, 97 (1993) (this
Court’s rulings on federal law “must be given full
retroactive effect in all cases still open on direct
review and as to all events”). Moreover, the
longstanding rule about whether a new decision is
applied retroactively is primarily a matter of equity
should govern here. See Chevron Oil Co. v. Huson, 404
U.S. 97, 106 (1971) (“Finally, we have weighed the
inequity imposed by retroactive application, for
‘[w]here a decision of this Court could produce
substantial
inequitable
results
if
applied
retroactively, there is ample basis in our cases for
avoiding the ‘injustice or hardship’ by a holding of
nonretroactivity.’”) (citation omitted). Williamson
County’s state-procedures ripeness rule—not the rule
6
that preceded it—was the actual radical departure
from equal treatment for all civil rights claimants. See
Knick, 139 S.Ct. at 2169–70 (“The state-litigation
requirement relegates the Takings Clause ‘to the
status of a poor relation’ among the provisions of the
Bill of Rights.”) (quoting Dolan v. City of Tigard, 512
U.S. 374, 392 (1994)). It was Williamson County, not
Knick, that announced a “new” rule—a rule that
should never have been imposed in the first place. Id.
at 1270 (“Fidelity to the Takings Clause and our cases
construing it requires overruling Williamson County
and restoring takings claims to the full-fledged
constitutional status the Framers envisioned when
they included the Clause among the other protections
in the Bill of Rights.”) (emphasis added).
II.
COURTS MUST BE EXTRAORDINARILY
CAREFUL WHEN CATEGORICALLY
BARRING THE SELF-EXECUTING RIGHT
TO JUST COMPENSATION
The
self-executing
nature
of
the
Just
Compensation Clause requires a remedy for takings
even where one is not prescribed by law, and this fact
weighs heavily against a court’s rigid application of
legislative restrictions—e.g., statutes of limitations-on the ability of injured owners to seek
constitutionally-mandated compensation. This is the
plain meaning of the Fifth Amendment’s fundamental
limitation
on
sovereign
power—that
when
government takes private property for public use, it
must compensate. This Court has repeatedly
emphasized this, including in this most recent term.
See Tyler v. Hennepin Cnty., No. 22-166, 2023 WL
3632754, at *4 (U.S. May 25, 2023) (states do not have
entirely free rein to define what “private property” in
7
the Fifth Amendment refers to); Cedar Point, 141
S.Ct. at 2077 (government’s obligation to compensate
owners when it takes property is not an “empty
formality, subject to modification at the government’s
pleasure”); Phelps v. United States, 274 U.S. 341, 343
(1927) (“Under the Fifth Amendment plaintiffs were
entitled to just compensation, and ... the claim is one
founded on the Constitution.”).
This Court consistently describes the Just
Compensation Clause as “self-executing,” meaning
that government is obligated to provide—and
property owners are entitled to seek—just
compensation without invoking any particular statute
or state court procedures. See, e.g., Knick, 139 S.Ct. at
2171; United States v. Clarke, 445 U.S. 253, 257
(1980). In other words, the Constitution “of its own
force” … “furnish[es] a basis for a court to award
money
damages
against
the
government,”
notwithstanding sovereign immunity. First English
Evangelical Lutheran Church of Glendale v. Los
Angeles Cnty., 482 U.S. 304, 316 n.9 (1987) (quotation
omitted). See also 1 Laurence H. Tribe, American
Constitutional Law § 6-38, at 1272 (3d ed. 2000)
(observing, based on First English, that the Takings
Clause “trumps state (as well as federal) sovereign
immunity”).
As this Court holds, the question of what
compensation is “just” is a uniquely judicial decision,
not subject to determination by the legislature. See
Monongahela Navigation Co. v. United States, 148
U.S. 312, 327 (1893):
The legislature may determine what private
property is needed for public purposes; that is a
question of a political and legislative character.
8
But when the taking has been ordered, then the
question of compensation is judicial. It does not
rest with the public, taking the property
through Congress or the legislature, its
representative, to say what compensation shall
be paid, or even what shall be the rule of
compensation.
Statutes
of
limitations—arbitrary
legislative
limitations on the validity of claims—are therefore in
direct tension with this Court’s admonition that there
is no “expiration on the Takings Clause.” Palazzolo v.
Rhode Island, 533 U.S. 606, 627 (2001) (“Future
generations, too, have a right to challenge
unreasonable limitations on the use and value of
land.”). Any restrictions on the self-executing right to
compensation must be viewed through an
extraordinarily careful lens, especially when applying
statutes of limitations, which wipe out even
constitutional claims based merely on the passage of
time. As this Court recently emphasized in Wilkins,
applying statutes of limitations mechanically to
categorically bar a claim (as the courts below did here)
should in general be avoided. Wilkins, 143 S.Ct. at
872. This rule is even more critical where, as here, a
judicially created statute of limitations is applied
rigidly, so that a “self-executing” constitutional claim
is forever lost without any consideration of the
circumstances and equity. See Huson, 404 U.S. at 106.
III. GOVERNMENTS AND LOWER COURTS
NEED REMINDING THAT FEDERAL
COURTS ARE OPEN TO TAKINGS CLAIMS
This petition does not stand in isolation and must
be viewed as part of a larger picture. After Knick
knocked out the requirement to pursue state
9
procedures and reopened the federal courts to takings
claims, governments did not go quietly into that good
night. Instead, they have been crafting new strategies
and are actively searching for ways to continue to
dodge federal court review. See, e.g., Laura D. Beaton
& Matthew D. Zinn, Knick v. Township of Scott: A
Source of New Uncertainty for State and Local
Governments in Regulatory Takings Challenges to
Land Use Regulation, 47 Fordham Urb. L.J. 623, 625
(2020) (After Knick, the authors—government
lawyers—advocate to make use of “several tools,” “to
try to force claims, in whole or in part, back into state
courts.”). These strategies seek to avoid federal court
review of takings claims and retrench the procedural
barriers to federal court review of federal takings
claims this Court has been addressing and
eliminating. See Knick, 139 S.Ct. at 2170 (“And the
property owner may sue the government at that time
in federal court for the ‘deprivation’ of a right ‘secured
by the Constitution.’”) (quoting 42 U.S.C. § 1983);
Pakdel, 141 S.Ct. at 2230 (only “de facto” ripeness is
necessary and presents the same “relatively modest”
requirement applicable to other civil rights claims).
And the lower courts continue to go along,
accepting the old trope that it is somehow beneath the
dignity of federal judges to consider cases in which a
claimant is seeking to vindicate the civil right of
private property ownership. See, e.g., Dodd v. Hood
River Cnty., 136 F.3d 1219, 1230 (9th Cir. 1998)
(federal courts do not sit as “super zoning boards”)
(citation omitted); Spence v. Zimmerman, 873 F.2d
256, 262 (11th Cir. 1989) (“We stress that federal
courts do not sit as zoning boards of review and should
be most circumspect in determining that
constitutional rights are violated in quarrels over
10
zoning decisions.”); Hoehne v. Cnty. of San Benito, 870
F.2d 529, 532 (9th Cir. 1989) (federal appeals courts
were not created to be “the Grand Mufti of local zoning
boards”); Raskiewicz. v. Town of New Boston, 754 F.3d
38, 44 (1st Cir. 1985) (“this court has repeatedly said
that federal courts do not sit as a super zoning board
or a zoning board of appeals”); Albery v. Reddig, 718
F.2d 245 (7th Cir. 1983) (federal appeals court should
not become accustomed to idea that constitutional
rights are implicated in quarrel over zoning rules);
Scott v. Greenville Cnty., 716 F.2d 1409 (4th Cir. 1983)
(federal courts are reluctant to act in cases where
government claims they are sitting as zoning boards
of appeal). That game is still afoot, even though Knick
eliminated the requirement to chase state procedures
beyond a relatively modest decision applying the
offending regulations to the claimant’s property. And
Pakdel called into serious question Williamson
County’s “final decision” ripeness requirement. Since
then, governments have been searching relentlessly
for the “new” Williamson County.
First, federal courts are being urged to
prudentially abstain under Railroad Commission of
Texas v. Pullman Co., 312 U.S. 496, 498 (1941). One
example: the Ninth Circuit approved of Pullman
abstention to avoid ruling on a federal regulatory
takings claim after the government filed a state court
eminent domain action, on the grounds that land use
planning is “a sensitive area of social policy.” See, e.g.,
Gearing v. City of Half Moon Bay, 54 F.4th 1144, 1150
(9th Cir. 2022) (cert. petition filed, docket no. pending)
(June 1, 2023)). See also EHOF Lakeside II, LLC v.
Riverside Cnty. Transp. Comm’n, 826 F.App’x 669 (9th
Cir. 2020). These courts never explain why questions
of land use are more “sensitive” where local
11
regulations are alleged to infringe on property rights,
than when those same regulations infringe on some
other constitutional right. See, e.g., Flanigan’s Enters.
v. Fulton Cnty., 596 F.3d 1265 (11th Cir. 2010)
(challenging ordinance prohibiting alcohol sales at
nude dancing establishments).
Next, the “final decision” requirement is not being
applied “modestly” in a search for de facto ripeness—
as in every other civil rights case—but as de facto
exhaustion. See, e.g., Ralston v. San Mateo Cnty., No.
21-16489, 2022 WL 16570800, at *2 (9th Cir. Nov. 1,
2022) (rejecting as unripe a takings claim because the
County’s decision informing the owners that no
development is allowed on their property was merely
the Planning Director’s “personal opinion”). See also
Anastasia Boden, et al., The Land Use Labyrinth:
Problems of Land Use Regulation and the Permitting
Process, released by the Regulatory Transparency
Project of the Federalist Society 21 (Jan. 8, 2020),
https://regproject.org/wp-content/uploads/RTP-Stateand-Local-Working-Group-Paper-Land-Use.pdf.
(concluding that nationwide “there is always the
potential for a [land use] authority to, in effect, deny
authorization to begin a project indefinitely without
ever giving a definitive answer on a permit
application”). Wielding their discretion as weapons,
land use regulators “can effectively move the
goalposts with ever-new demands for redesign after
redesign. ... This can be maddening for an individual
trying to navigate the system on his own. But it’s
frustrating even with outside help.” Id. at 22.
Finally, as in the case at bar, the preclusion trap
from San Remo Hotel, L.P. v. City & Cnty. of San
Francisco, 545 U.S. 323 (2005), continues to be
12
employed. See, e.g., Tejas Motel, 63 F.4th at 334 (“San
Remo is still good law.”); Ocean Palm Golf Club P’ship,
861 F.App’x at 371 (“The Knick Court did not overrule
or otherwise modify its precedent in San Remo.”).
CONCLUSION
The writ of certiorari should be granted.
DATED: June 2023.
Respectfully submitted,
ROBERT H. THOMAS
Pacific Legal Foundation
555 Capitol Mall, Ste. 1290
Sacramento, CA 95814
(916) 503-9063
RThomas@pacificlegal.org
Counsel for Amici Curiae
Pacific Legal Foundation
and Owners’ Counsel of
America
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