# Amicus Curiae Brief — Monterey v. Del Monte Dunes at Monterey, Ltd.

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0159%3A04

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1999
- **Citation:** 526 U.S. 687

## Text

% Supreme Court, U.S.
> FILED

No. 97-1235 PEB 24 1996

wt os

Supreme Court of the United States

October Term, 1997
+

CITY OF MONTEREY,

Petitioner,

DEL MONTE DUNES AT MONTEREY, LTD., et al.,

Respondents.
¢

On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
o

BRIEF OF THE CITY AND COUNTY
OF SAN FRANCISCO AS AMICUS CURIAE
SUPPORTING PETITION FOR WRIT OF CERTIORARI
e

Louise H. Renne
City Attorney
City and County of San Francisco

JONATHAN V. H .LTZMAN*

Chief Deputy City Attorney

ELLEN FoRMAN
ANbDREW W. SCHWARTZ
Deputy City Attorneys

1390 Market Street, 6th Floor
San Francisco, CA 94102
(415) 554-3906

*Counsel of Record

[Additional Counsel Continued on Inside Cover]

COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831

1S

The following California public entities join with the
City and County of San Francisco in this brief in support

of petitioner.

The Cities of:

Alameda

Teresa Highsmith
Assistant City Attorney
City Hall, Room 280
2263 Santa Clara Avenue
Alameda, CA 94501

Albany

Robert J]. Zweben
City Attorney

1730 Solano Avenue
Berkeley, CA 94707

Bakersfield

Judy K. Skousen

City Attorney

City Hall

1501 Truxtun Avenue
Bakersfield, CA 93301

Berkeley

Manuela Albuquerque
City Attorney

Office of the City Attorney
2180 Milvia Street,

4th Floor

Berkeley, CA 94704-1122

Bradbury

C. Edward Dilkes

City Attorney

Richards, Watson &
Gershon

333 S. Hope Street,

38th Floor

Los Angeles, CA 90071

Burbank

Terry B. Stevenson

Senior Assistant City
Attorney

Office of the City Attorney

275 E. Olive Avenue

Burbank, CA 91502

Capitola

Richard M. Manning
City Attorney

420 Capitola Avenue
Capitola, CA 95010

Carson

Darold D. Pieper
Assistant City Attorney
333 S. Hope Street,
38th Floor

Los Angeles, CA 90071

~

Chula Vista

John M. Kaheny

City Attorney

276 Fourth Avenue
Chula Vista, CA 91910

Claremont

Wynne S. Furth

City Attorney

Best, Best & Krieger LLP
3750 University Avenue,
Suite 400

P.O. Box 1028

Riverside, CA 92501

Clayton

Maurice E. Huguet, Jr.
City Attorney

924 Main Street

P.O. Box 110
Martinez, CA 94553

Colma

Roger C. Peters

City Attorney

180 Montgomery Street,

Suite 2000

San Francisco, CA
94104

Corte Madera

Jeffrey A. Walter
City Attorney

670 W. Napa, Suite F
Sonoma, CA 95476

Cotati

Jeffrey A. Walter
City Attorney

670 W. Napa, Suite F
Sonoma, CA 95476

Del Rey Oaks

Robert Wellington

City Attorney

857 Cass Street, Suite D
Monterey, CA 93940

Dinuba

Daniel T. McCloskey
City Attorney

Tuttle & McCloskey

750 E. Bullard, Suite 101
Fresno, CA 93710

El Cajon

Lynn R. McDougal
City Attorney

460 N. Magnolia

El Cajon, CA 92020

El Centro

James L. Darrow
City Attorney

1275 Main Street

El Centro, CA 92243

Escondido

Jeffrey R. Epp

City Attorney

201 N. Broadway
Escondido, CA 92025

Eureka

David E. Tranberg
City Attorney

531 K Street
Eureka, CA 95501

Fortuna

David E. Tranberg
City Attorney

531 K Street
Eureka, CA 95501

Garden Grove

John Shaw

City Attorney

701 S. “arker, Suite 7000
Orange, CA 92842

Glendale

Scott H. Howard

City Attorney

613 E. Broadway, #220
Glendale, CA 91206

Huron

Daniel T. McCloskey
City Attorney

Tuttle & McCloskey

750 E. Bullard, Suite 101
Fresno, CA 93710

Imperial Beach
Lynn R. McDougal
City Attorney
460 N. Magnolia
El Cajon, CA 92020

Lafayette

Charles J. Williams
City Attorney

1320 Arnold Drive,
Suite 160

Martinez, CA 94553

Laguna Beach

Philip D. Kohn

City Attorney

Rutan & Tucker LLP
611 Anton Boulevard,
Suite 1400

Costa Mesa, CA 92626

Long Beach

Heather A. Mahood

Principal Deputy City
Attorney

333 W. Ocean Blvd.,

11th Floor

Long Beach, CA
90802-4664

Los Altos

Robert K. Booth, Jr.
City Attorney

Box 279

Mountain View, CA 94042

Los Angeles

James K. Hahn
City Attorney

1800 City Hall East
200 N. Main Street

Los Angeles, CA 90012

eee wo

Madera

Joseph A. Soldani

City Attorney

205 North G Street
Madera, CA 93637

Marina

Robert R. Wellington
City Attorney

857 Cass Street, Suite D
Monterey, CA 93940

Merced

Steven F. Nord
City Attorney

678 W. 18th Street
Merced, CA 95340

Montclair

Diane E. Robbins
City Attorney
Robbins & Holdaway
11800 Central Avenue,
Suite 125

Chino, CA 91710

Montebello

Jonathan B. Stone

City Attorney

Barbosa & Garcia

500 Citadel Drive,
Suite 390

Los Angeles, CA 90040

Morgan Hill

Gary M. Baum

City Attorney

17555 Peak Avenue
Morgan Hill, CA 95037

Novato

Jeffrey A. Walter
City Attorney

670 W. Napa, Suite F
Sonoma, CA 95476

Oceanside

Daniel S. Hentschke
City Attorney

300 N. Coast Highway
Oceanside, CA 92054

Ontario

John E. Brown

City Attorney

Best, Best & Krieger
3750 University Avenue
Riverside, CA 92501

Orange Cove

Daniel T. McCloskey
City Attorney

Tuttle & McCloskey

750 E. Bullard, Suite 101
Fresno, CA 93710

Palm Desert

David J. Erwin

City Attorney

Best, Best & Krieger
39700 Bob Hope Drive,
Suite 312

Rancho Mirage, CA 92270

Pico Rivera

Scott Nichols

City Attorney

3610 Long Beach Blvd.,
Suite 218

Long Beach, CA 90807

Piedmont

George S. Peyton, Jr.
City Attorney

1999 Harrison Street,
18th Floor

Oakland, CA 94612

Pleasant Hill

Debra S. Margolis

City Attorney

100 Gregory Lane
Pleasant Hill, CA 94523

Poway

Stephen M. Eckis
City Attorney

P.O. Drawer 1466
El Cajon, CA 92022

Redding

W. Leonard Wingate
City Attorney

760 Parkview Avenue
Redding, CA 96601

Rialto

Robert A. Owen

City Attorney

135 W. Rialto Avenue
Rialto, CA 92376

Roseville

Mark Doane

City Attorney

311 Vernon Street, #202
Roseville, CA 95678

Ross

Hadden Roth

Town Attorney

1050 Northgate Street
San Rafael, CA 94903

Sacramento

Samuel L. Jackson
City Attorney

980 Ninth Street,

10th Floor
Sacramento, CA 95814

San Anselmo

Hadden Roth

Town Attorney

1050 Northgate Street
San Rafael, CA 94903

San Bruno

Jonathan Lowell

City Attorney

567 El Camino Real
San Bruno, CA 94066

San Buenaventura
Robert Boehm

City Attorney

City Attorney’s Office
501 Poli Street

P.O. Box 99

Ventura, CA 93002-0099

San Diego

C. Alan Sumption
Deputy City Attorney
City Attorney’s Office
1200 Third Avenue,
Suite 1100

San Diego, CA 92101

San Juan Capistrano

John Shaw

City Attorney

701 S. Parker, Suite 7000
Orange, CA 92842

San Luis Obispo
Jeffrey G. Jorgensen
City Attorney
City Attorney’s Office
990 Palm Street
San Luis Obispo, CA

93401

San Mateo
Dennis Beougher
Assistant City Attorney
330 W. 20th Avenue
San Mateo, CA 94403

San Pablo

Brian M. Libow

City Attorney

One Alvarado Square
San Pablo, CA 94806

San Rafacl

Gary T. Ragghianti

City Attorney

P.O. Box 151560

1400 Fifth Avenue

San Rafael, CA 94915-1560

Santa Clara

Michael R. Downey
City Attorney

1500 Warburton Avenue
Santa Clara, CA 95050

Santa Maria

Arther R. Montandon
City Attorney

204 E. Cook Street
Santa Maria, CA 93454

Santa Rosa
Rene Auguste Chouteau
City Attorney
100 Santa Rosa Avenue,
Room 8
Santa Rosa, CA
95402-1678

Sunnyvale

Theodore R. Bresler

Senior Assistant City
Attorney

45€ W. Olive Avenue

Sunnyvale, CA 94088-3707

Thousand Oaks

Mark G. Sellers

City Attorney

2100 Thousand Oaks Blvd.
Thousand Oaks, CA 91362

Tiburon

Ann R. Danforth

Town Attorney

1505 Tiburon Boulevard
Tiburon, CA 94920

Trinidad

David E. Tranberg
City Attorney

531 K Street
Eureka, CA 95501

Truckee

J]. Dennis Crabb

Town Attorney

591 Tahoe Keys Blvd.,

Suite D-8

South Lake Tahoe, CA
96150

Tulare

Kathleen Bales-Lange
County Counsel
2900 W. Burrel
Visalia, CA 93291

Vacaville

Charles O. Lamoree
City Attorney

650 Merchant Street
Vacaville, CA 95688

Vista

J. Wayne Dernetz

City Attorney

600 Eucalyptus Avenue
Vista, CA 92084

Walnut

Scott Nichols

City Attorney

3610 Long Beach Blvd.,
Suite 218

Long Beach, CA 90807

Wasco

G.A. Drescher

City Attorney

1420 Seventh Street
Wasco, CA 93280

Yreka

Larry G. Bacon
City Attorney
701 Fourth Street
Yreka, CA 96097

The Counties of:

Butte
Robert MacKenzie
Chief Deputy County
Counsel
25 County Center Drive
Oroville, CA 95965

Contra Costa

Victor J. Westman
County Counsel

651 Pine Street, 9th Floor
Martinez, CA 94554

Glenn

Norman Y. Herring
County Counsel

525 W. Sycamore Street
Willows, CA 95988

Lake

Cameron L. Reeves

County Counsel

255 N. Forbes Street
Lakeport, CA 95453

Napa

Robert Westmeyer
County Counsel
1195 Third Street,
Room 301

Napa, CA 94559

Riverside

Joe S. Rank

Assistant County Counsel
Riverside County Counsel
3535 Tenth Street,

Suite 300

Riverside, CA 92501-3674

San Diego
R. Mark Beesley
Deputy County Counsel
1600 Pacific Highway,
Room 355
San Diego, CA 92101

Santa Barbara

Stephen Shane Stark
County Counsel

105 E. Anapamu Street,
Suite 201

Santa Barbara, CA 93101

Santa Cruz

Dwight L. Herr
County Counsel

701 Ocean Street,
Room 505

Santa Cruz, CA 95060

Tulare

Kathleen Bales-Lange
County Counsel
2900 W. Burrel
Visalia, CA 93291

Tuolumne

Patrick B. Greenwell
County Counsel

2 South Green Street
Sonora, CA 95370

TABLE OF CONTENTS

Page

TABLE OF AUTHORITIES....................0005. ii

STATEMENT OF INTEREST OF AMICUS CURIAE... 1

IN dt ChdnG ind cab bbessedckeccessocess 2

STATEMENT OF THE CASE...................005. 3
REASONS FOR GRANTING THE WRIT OF CER-

WO No hOed dR dacbbacdadsccccdcédeteedencsees 4

I. REVIEW BY THIS COURT IS NECESSARY
BECAUSE THE NINTH CIRCUIT MIS-
CONSTRUED CONTROLLING PRECEDENT OF
THIS COURT ON AN IMPORTANT QUESTION

SE ED cov inbcccdnooveviaccnécocns 5
A. There Is No Right To A Jury In Cases Aris-
ing Under the Takings Clause............. 6
B. Section 1983 Does Not Create A Right To A
G6 AUOVEed ehadebeb the seeyiesdenessecess 10

Il. REVIEW BY THIS COURT IS NECESSARY TO
SECURE UNIFORMITY OF DECISION AMONG
THE CIRCUIT COURTS ..................0005. 13

PU ACRE Adhsdcddcccdoccesectectaccestes 15

TABLE OF AUTHORITIES

Page
Cases
Agins v. City Tiburon, 447 U.S. 255 (1980).......... 6, 12
Albright v. Oliver, 510 U.S. 266 (1994) ............4.. 10
Arizonans for Official English v. Arizona, __ US.

__, 117 S.Ct. 1055, 137 L.Ed.2d 170 (1997)........ 11
Armstrong v. United States, 364 U.S. 40 (1960)........ 12
Atlantic Seaboard Corp. v. Van Sterkenburg, 318 F.2d

GEE. CAie Gas, WOR c ccc vcccncsadceetausecpecsnvces 12
Atlas Roofing Co. v. Occupational Safety and Health

Review Comm'n, 430 U.S. 442 (1977).......... 7, 9, 10
Baker v. McCollan, 443 U.S. 137 (1979)............... 10
Bauman v. Ross, 167 U.S. 548 (1897) ................ 7,9
Beatty v. United States, 203 F. 620 (4th Cir. 1913),

writ of error dismissed and cert. denied, 232 U.S.

BOD GIG i nica tccvccvecsvasdsccsteccodeantosigaces 12
Chapman v. Houston Welfare Rights Organization,

GEE UD. GED GROG onc ces snvccecdedeesvedewaccvase 10
Chicago, B. & Q. R. Co. v. Chicago, 166 U.S. 226

CORED cv cvcececesceucesscagnteccedéevsetontass A
Cook v. Cox, 357 F. Supp. 120 (E.D. Va. 1973)........ 10
De! Monte Dunes v. City of Monterey, 920 F.2d 1496

CO Ge, Fe owtcccndccedccwswctnedtexidieoienses 4

TABLE OF AUTHORITIES — Continued

Page
Del Monte Dunes v. City of Monterey, 95 F.3d 1422

(9th Cir. 1996), reaff’d on reh’g, ___ F.3d ____ (9th

Gee MEE bensniedeaneanaehesciescecisechscsevare 4, 14
Department of Agri. & Consum. Svcs. v. Bonanno,

Pee EE Be le BOUT 0s nv dc ccdees tivestnensienes 8
First English Evangelical Lutheran Church of Glendale

v. County of Los Angeles, 482 U.S. 304 (1987) ....... 6
Foucha v. Louisiana, 504 U.S. 71 (1992)................ 5
Graham v. Connor, 490 U.S. 386 (1989)............... 10
Granfinanciera, S.A. v. Nordberg, 492 U.S. 33 (1989) ..... 7
Hensler v. City of Glendale, 8 Cal.4th 1 (1994)........ 14
Jacobs v. United States, 290 U.S. 13 (1933)........... 2, 6
Kohl v. United States, 91 U.S. 367 (1876)............. 10
Lorillard v. Pons, 434 U.S. 575 (1978) ................ 11
Lucas v. South Carolina Coastal Council, 505 U.S.

NR UNE UNG cc eeb sends bocbatwsecidccer 11
Markman v. Westview Instruments, Inc., 517 U.S.

370, 116 S.Ct. 1384, 134 L.Ed.2d 577 (1996)......... 7
McElroy v. United States, 455 U.S. 642 (1982)......... 13
Mid Gulf, Inc. v. Bishop, 792 F. Supp. 1205 (D. Kan.

PEN a6 ee shudeheandpesauvenednaresednweaseesas 4,8

Monell v. Dept. of Soc. Suvcs., 436 U.S. 658 (1978)..... 12

New Port Largo, Inc. v. Monroe County, 95 F.3d 1084
(11th Cir. 1996), cert denied, __ U.S. __, 117
S.Ct. 2514, 138 L.Ed.2d 1016 (1997) ....3, 4, 8, 13, 14

iV

TABLE OF AUTHORITIES —- Continued

Page

Penn Central Transp. Co. v. City of New York, 438

SF Er ee rye eo rey eee 2
Pennsylvania Coal Co. v. Mahon, 260 U.S. 393 (1922) ..... 2
Quern v. Jordan, 440 U.S. 332 (1979)................. 11
United States v. 21.54 Acres of Land, 491 F.2d 301

COE Ga Seen ob a caewans daddertetans Gecsences 9, 12
United States v. Burke, 504 U.S. 229 (1992)........... 13
United States v. Clarke, 445 U.S. 253 (1980)............ 6
United States v. Doe, 465 U.S. 506 (1984).............. 5
United States v. Lorenzetti, 467 U.S. 167 (1984) ....... 13
United States v. Reynolds, 397 U.S. 14 (1970)........ 7,9
United States v. Willow River Power Co., 324 U.S.

AAS AEE i OSE ath on a are 12
Warner/Elektra/Atlantic Corp. v. County of DuPage,

FoR Be SU. GER Ge We COE cob evceccesesisns 4,8
Williamson County Regional Planning Comm. v.

Hamilton Bank, 473 U.S. 172 (1985) ................ 12
STATUTES
Be ese Ss 6 ancdccvantséceebes cdeeuenatctses 10, 11
OTHER AUTHORITIES
DS Beene es Fabs Femc. GR GE. BOGR is ccc ve ccaceccceces 7
8 Moore's Fed’! Prac. (3d ed. 1997).................. 8, 9

Stern, et al., Supreme Court Practice (7th Ed. 1993) .... 13

STATEMENT OF INTEREST OF AMICUS CURIAE

Under Supreme Court Rule 37.4, amicus curiae City
and County of San Francisco, joined by the 84 California
cities and counties identified below (“the cities”), submit
this brief in support of the petition for a writ of certiorari
by the City of Monterey.' This case involves the tradi-
tional right of a regulatory government agency to a trial
by the court, rather than by a jury, to determine the
agency's liability for a taking under the Fifth Amendment
to the U.S. Constitution. The Ninth Circuit Court of
Appeals held that a jury may decide the liability of a city
for a taking. Each of the cities is within the jurisdiction of
the Ninth Circuit, and is therefore subject to that court's
decision in this case. Because the availability of a jury in
inverse condemnation cases could have large implications

! The following California public entities join in this brief:
the cities of Alameda, Albany, Bakersfield, Berkeley, Bradbury,
Burbank, Capitola, Carson, Chula Vista, Claremont, Clayton,
Colma, Corte Madera, Cotati, Del Rey Oaks, Dinuba, El Cajon,
El Centro, Escondido, Eureka, Fortuna, Garden Grove,
Glendale, Huron, Imperial Beach, Lafayette, Laguna Beach,
Long Beach, Los Altos, Los Angeles, Madera, Marina, Merced,
Montclair, Montebello, Morgan Hill, Novato, Oceanside,
Ontario, Orange Cove, Palm Desert, Pico Rivera, Piedmont,
Pleasant Hill, Poway, Redding, Rialto, Roseville, Ross,
Sacramento, San Anselmo, San Bruno, San Buenaventura, San
Diego, San Juan Capistrano, San Luis Obispo, San Mateo, San
Pablo, San Rafael, Santa Clara, Santa Maria, Santa Rosa,
Sunnyvale, Thousand Oaks, Tiburon, Trinidad, Truckee, Tulare,
Vacaville, Vista, Walnut, Wasco, ard Yreka; the counties of
Butte, Contra Costa, Glenn, Lake, Napa, Riverside, San Diego,
Santa Barbara, Santa Cruz, Tulare, and Tuolumne.

for local governments, this Court should consider the
cities’ viewpoint in this brief.

e

INTRODUCTION

In Del Monte Dunes at Monterey, Ltd. v. City of Mon-
tery, for the first time, the Ninth Circuit held that a
plaintiff is entitled to a jury trial in inverse condemnation
cases. In so holding, the Ninth Circuit miscontrued the
controlling precedent of this Court.

In Chicago, B. & Q. R. Co. v. Chicago, 166 U.S. 226, 245
(1897), this Court held that there is no right to a jury trial
for cases under the Takings Clause of the Fifth Amend-
ment. At the time of this Court’s decision, the application
of the Takings Clause was limited to eminent domain,
namely, the government's physical appropriation of land,
also known as direct condemnation. Since that time, how-
ever, the application of the Takings Clause has been
expanded to inverse condemnation, namely, property
owners’ suits from indirect takings resulting from gov-
ernment regulation of land use. See Pennsylvania Coal Co.
v. Mahon, 260 U.S. 393, 414-15 (1922); Penn Central Transp.
Co. v. City of New York, 438 U.S. 104, 122 n. 25 (1978).

This Court has made clear that both direct and
inverse condemnation actions arise under the Takings
Clause of the Fifth Amendment. Jacobs v. United States,
290 U.S. 13, 16 (1933). Thus, the same rules regarding the
right to a jury trial apply to both. Review by this Court is
necessary to correct the Ninth Circuit’s deviation from
this Court’s precedent in this important area of the law.

Review by this Court is also necessary because the
Ninth Circuit’s novel conclusion that an aggrieved prop-
erty owner is entitled to a jury trial in an inverse condem-
nation proceeding directly conflicts with the only other
circuit court decision addressing this issue. In New Port
Largo, Inc. v. Monroe County, 95 F.3d 1084 (11th Cir. 1996),
cert. denied, __ U.S. ___, 117 S.Ct. 2514, 138 L.Ed.2d 1016
(1997), the Eleventh Circuit correctly decided that a prop-
erty owner is not entitled to a jury to determine liability
for inverse condemnation. This Court should grant cer-
tiorari to resolve the conflict between the circuit courts.

The petition for certiorari should be granted.

¢

STATEMENT OF THE CASE

The property at issue consists of approximately 37
acres overlooking the Pacific Ocean in the City of Mon-
terey, California (City). Beginning in 1981, the owner of
the property, Ponderosa Homes, made several unsuccess-
ful attempts to develop the property with houses.

While Ponderosa’s last application to build 190
homes was pending with the City, respondent Del Monte
Dunes at Monterey, Ltd. and Monterey-Del Monte Dunes
Corporation (Del Monte) purchased the property and
pursued the application. In 1986, the City denied Del
Monte’s application.

Del Monte brought an action in the district court
against the City for inverse condemnation, violations of
its due process and equal protection rights, estoppel, and
unjust enrichment. The district court held that Del

Monte’s constitutional claims were not ripe for review
and dismissed. The Ninth Circuit reversed, finding that
the constitutional claims were ripe for adjudication. Del
Monte Dunes v. City of Monterey, 920 F.2d 1496, 1506 (9th
Cir. 1990).

On remand, over the objection of the City, the district
court ordered the inverse condemnation and equal protec-
tion claims tried by a jury. The district court instructed the
jury that it could find the City liable for inverse condemna-
tion if there was no “reasonable relationship” between the
City’s denial of Del Monte’s project and a legitimate public
purpose. After a trial, the jury found that the City was liable
to Del Monte for inverse condemnation and for a violation of
Del Mcnte’s equal protection rights. The jury awarded Del
Monte $1,450,000 in damages.? The Ninth Circuit affirmed.
Del Monte Dunes v. City of Monterey, 95 F.3d 1422 (9th Cir.
1996), reh'g granted, 118 F.3d 660, 661 (9th Cir. 1997), reaff'd on
reh'g, ___ F.3d ___ (9th Cir. 1997), Apper.- _.o Petition for
Writ of Certiorari (App.).

¢

REASONS FOR GRANTING THE
WRIT OF CERTIORARI

In its petition for a writ of certiorari, the City of
Monterey states two reasons for granting the petition:

2 Amici cities and counties do not dispute that once liability
for inverse condemnation has been established, the question of
damages should be tried to a jury. See New Port Largo, 95 F.3d at
1092; Mid Gulf, Inc. v. Bishop, 792 F. Supp. 1205, 1215 (D. Kan.
1992); Warner/Elektra/Atlantic Corp. v. County of DuPage, 771 F.
Supp. 911, 913 (N.D. Ill. 1991).

1) the Ninth Circuit erred in allowing a jury trial on the
City’s liability for inverse condemnation; and 2) the Ninth
Circuit improperly instructed the jury on the standard of
review of the City’s decision to deny Del Monte’s project.
Because the resolution of the second issue is unnecessary to
the ultimate result in this case, San Francisco and amici cities
and counties request review on the first ground only. If this
Court reverses the Ninth Circuit’s decision on the ground
that a jury is not permitted to adjudicate liability for inverse
condemnation, the Court would remand the case for a court
trial.

I. REVIEW BY THIS COURT IS NECESSARY
BECAUSE THE NINTH CIRCUIT MIS-
CONSTRUED CONTROLLING PRECEDENT OF
THIS COURT ON AN IMPORTANT QUESTION OF
FEDERAL LAW.

Rule 10 of the Supreme Court provides that review
on a writ of certiorari is appropriate when “a United
States court of appeals has decided an important question
of federal law .. . in a way in conflict with applicable
decisions” of the Supreme Court. See Foucha v. Louisiana,
504 US. 71, 75 (1992) (“Because the case presents an
important issue and was decided by the court below in a
manner arguably at odds with prior decisions of this
Court, we granted certiorari.”); United States v. Doe, 465
U.S. 506, 610 (1984) (“We granted certiorari to resolve the
apparent conflict between the Court of Appeals’ holding
and the reasoning underlying this Court's holding in
Fisher.”). By allowing Del Monte’s inverse condemnation
claim to be tried before a jury, the Ninth Circuit mis-
construed controlling precedent of this Court.

6

A. There Is No Right To A Jury In Cases Arising
Under the Takings Clause.

Inverse condemnation cases arise directly out of the
self-executing character of the Takings Clause of the Fifth
Amendment. First English Evangelical Lutheran Church of
Glendale v. County of Los Angeles, 482 U.S. 304, 315-17
(1987), citing United States v. Clarke, 445 U.S. 253, 257
(1980). Inverse condemnation is “a shorthand description
of the manner in which a landowner recovers just com-
pensation for a taking of his property when condemna-
tion proceedings have not been instituted.” United States
v. Clarke, 445 U.S. at 257. Inverse condemnation differs
from direct condemnation (eminent domain) only insofar
as the action is initiated by the property owner. See First
English, 482 U.S. at 315-17; Agins v. City Tiburon, 447 US.
255, 258 n. 2 (1980). This Court long ago acknowledged
that direct and inverse condemnation stem from the same
basic right: “The fact that condemnation proceedings
were not instituted and that the right was asserted in
suits by the owners did not change the essential nature of
the claim. The form of the remedy did not qualify the
right. It rested upon the Fifth Amendment.” Jacobs v.
United States, 290 U.S. at 16.

The right to a jury trial for claims under the US.
Constitution is determined by the Seventh Amendment.
The Seventh Amendment provides: “In suits at common
law, .. . the right of trial by jury shall be preserved.” The
Ninth Circuit determined that because an inverse con-
demnation action is a suit “at common law,” Del Monte

was entitled to a jury under the Seventh Amendment. But
this Court has held that the Seventh Amendment merely
“preserves” the right to a jury for actions for which a right to
jury trial existed in 1791 when the Seventh Amendment was
ratified. Markman v. Westview Instruments, Inc., 517 U.S. 370,
_ 116 S.Ct. 1384, 1389, 134 L.Ed.2d 577 (1996); Granfi-
nanciera, S.A. v. Nordberg, 492 U.S. 33, 40-42 (1989); Atlas
Roofing Co. v. Occupational Safety and Health Review
Comm'n, 430 U.S. 442, 459-60 (1977).

When this Court first applied the Takings Clause to
the States, the Court confirmed that no right to a jury trial
existed for condemnation in 1791:

[Bjefore the establishment of the government of
the United States[,] it had been the practice in
this country and in England to ascertain by com-
missioners, special tribunals and other lixe
agencies, the compensation to be made to
owners of private property taken for public use,
and it was not to be supposed that the general
provisions in American constitutions, national
and state, preserving the right of trial by jury,
superseded that practice. [citation omitted.]

Chicago, B. & Q. R. Co. v. Chicago, 166 U.S. at 245; see also
Atlas Roofing Co., 430 U.S. at 458; United States v. Reynolds,
397 U.S. 14, 18 (1970) (“[I]}t has long been settled that there
is no constitutional right to a jury in eminent domain
proceedings.”), citing Bauman v. Ross, 167 U.S. 548, 593
(1897) (estimate of just compensation for property taken
under right of eminent domain is not required to be made
by a jury) and 5 Moore's Fed’! Prac., @ 38.32(1) at 239 (2d
ed. 1969) (practical and jurisprudential history both before
and after 1791 lead to conclusion that there is no constitu-
tional right to jury trial in federal courts for condemnation

actions); 8 Moore's Fed'l Prac., @ 38.33(4)(a) at 125 (3d ed.
1997) (no right to jury trial existed for takings in 1791).

Accordingly, because inverse condemnation actions
are premised on the Takings Clause, and there is no right
to a jury in direct condemnation actions, inverse condem-
nation actions also do not invoke the right to a jury trial.
See New Port Largo, Inc., 95 F.3d at 1092; c.f. Department of
Agri. & Consum. Svcs. v. Bonanno, 568 So.2d 24, 28 (Fla.
1990) (no right to jury trial for inverse condemnation
under Florida Constitution because no right to jury trial
for condemnation at common law). The Eleventh Circuit
adopted this view: “We have discovered no indication
that the rule in regulatory takings cases differs from the
general eminent domain framework, in which issues per-
taining to whether a taking has occurred are for the court,
while damages issues are the province of the jury.” New
Port Largo, Inc. v. Monroe County, 95 F.3d at 1092.5

To find a right to a jury in an inverse condemnation
case, the Ninth Circuit attempted to distinguish the rule
in direct condemnation cases. Without authority, the
Court reasoned that direct condemnation proceedings are
not tried before a jury because the United States tradi-
tionally is a party. App. 8 (citing commentary and case

5 The only other federal courts to address the issue of the
right to trial by jury in an inverse condemnation case agreed
with the Eleventh Circuit. See Mid Gulf, Inc. v. Bishop, 792 F.
Supp. at 1216 (liability for inverse condemnation raises question
of law to be determined by the court); Warner/Elektra/Atlantic
Corp. v. County of DuPage, 771 F. Supp. at 913 (liability for
inverse condemnation presented question for the court).

law relating to Federal government's waiver of sovereign
immunity to jury trial for inverse condemnation). But as
shown above, the rule precluding a jury in condemnation
actions is rooted in the consistent practice of our country
before adoption of the Seventh Amendment. See Chicago,
B. & Q. R. Co., 166 U.S. at 245; Atlas Roofing Co., 430 U.S.
at 458; United States v. Reynolds, 397 U.S. at 18; Bauman v.
Ross, 167 U.S. at 593; 8 Moore's Fed’! Prac., @ 38.33(4)(a) at
125.

The Ninth Circuit found a right to a jury on the
liability issue because Del Monte’s inverse condemnation
claim raised mixed questions of fact and law, and Del
Monte sought a damages remedy. App. 11-15. The former
reason is not relevant to the jury issue; direct condemna-
tion cases also raise mixed questions of law and fact. See,
e.g., United States v. 21.54 Acres of Land, 491 F.2d 301,
306-07 (4th Cir. 1973). Yet, as demonstrated above, the
unanimous and long-standing rule of this Court pre-
cludes juries in direct condemnation cases under the Fifth
Amendment. As the Supreme Court stated in Atlas Roof-
ing Co.: “The point is that the Seventh Amendment was
never intended to establish the jury as the exclusive
mechanism for factfinding in civil cases.” 430 U.S. at 460.
The latter reason also is not relevant to whether the
liability issue should be decided by a jury; courts have
consistently treated liability for inverse condemnation
differently from damages.®

6 If a court finds that the government is liable for inverse
condemnation, a jury determines just compensation. See infra p.
2 and footnote 2.

10

The Ninth Circuit also found a right to a jury because
inverse condemnation actions are actions “at law” rather
than suits “in equity.” App. 7-9. This logic fails. Direct
condemnation also is a right at law; it is not a right in
equity, nor a creature of statute. Atlas Roofing Co., 30 U.S.
at 458, citing Kohl v. United States, 91 U.S. 367, 375-76
(1876) (Judiciary Act of 1789 conferred upon circuit courts
jurisdiction over condemnation actions). Yet, direct con-
demnation claims have never included a right to jury
trial. Id.

B. Section 1983 Does Not Create A Right To A Jury.

The Ninth Circuit erroneously assumed that a plain-
tiff in an inverse condemnation action is entitled to a jury
trial because an inverse condemnation action against a
local government agency is brought under 42 U.S.C. Sec-
tion 1983. App. 7-10. The Ninth Circuit’s reliance on
Section 1983 is misplaced.

Whether a jury is available in an action brought
under Section 1983 turns on whether a jury is a‘ ailable
for infringement of the underlying constitutiona: right.
See Albright v. Oliver, 510 U.S. 266, 271 (1994) (citing Baker
v. McCollan, 443 U.S. 137, 144 n.3 (1979) and Graham v.
Connor, 490 U.S. 386, 393-94 (1989) (Section 1983 purely a
remedy for violation of other federal rights; Section 1983
not a source of substantive rights); see also Chapman ov.
Houston Welfare Rights Organization, 441 U.S. 600, 617
(1979) (Civil Rights Act of 1871 provides merely a rem-
edy, not any substantive rights); but see Cook v. Cox, 357 F.
Supp. 120, 123-25 (E.D. Va. 1973) (Section 1983 creates
separate federal right that implicates right to jury trial).

11

As demonstrated above, there is no constitutional right to
a jury in a takings case. Section 1983 does not create such
a right.”

The Ninth Circuit relied on Lorillard v. Pons, 434 U.S.
575 (1978), for the proposition that Section 1983 confers a
right to a jury. However, in Lorillard, the underlying right
the plaintiff sought to enforce originated with the Age
Discrimination in Employment Act of 1967 (ADEA). This
Court found that in creating a new legal right under the
ADEA, Congress intended to incorporate the right to a
jury trial that existed for enforcement of similar federal
statutes as of 1967. 434 U.S. at 581, 584. Thus, it is wholly
consistent with the Seventh Amendment to allow a jury
in an action for violation of a right created by Congress
after 1791.

The Ninth Circuit rule would also produce anoma-
lous results. A property owner cannot sue a state under
Section 1983. Arizonans for Official English v. Arizona, ___
U.S. _ 117 S.Ct. 1055, 1069, 137 L.Ed.2d 170 (1997);
Quern v. Jordan, 440 U.S. 332, 338-41 (1979). Actions for
inverse condemnation against a state government are
brought directly under the Fifth Amendment. See, e.g.,
Lucas v. South Carolina Coastal Council, 505 U.S. 1003, 1006
(1992). Accordingly, under the Ninth Circuit rule, a prop-
erty owner would have a constitutional right to a jury in
an inverse condemnation case in federal court against a

? The predecessor statute to Section 1983 was enacted in
1871. At the time of its enactment, there was no right to a jury
trial for condemnation actions because there was no right to a
jury trial for such actions in 1791. See infra pp. 7-8. The mere
enactment of Section 1983 did not create the right to a jury trial
for claims for which no such right existed in 1871.

12

local public entity, see Monell v. Dept. of Soc. Svcs., 436 U.S.
658, 690 (1978), but not against a state entity.

The Ninth Circuit also misconstrued a takings action
as a type of common-law tort, such as trespass. The Ninth
Circuit relied on Beatty v. United States, 203 F. 620, 626
(4th Cir. 1913), writ of error dismissed and cert. denied, 232
U.S. 463 (1914) (appeal denied because order not final) for
the proposition that inverse condemnation is similar to
trespass. However, the Fourth Circuit overruled Beatty by
implication in United States v. 21.54 Acres of Land, 491 F.2d
at 306-07 (trial judge had jurisdiction to find facts relative
to takings claim) and Atlantic Seaboard Corp. v. Van Ster-
kenburg, 318 F.2d 455, 459 (4th Cir. 1963) (“there is no
absolute right to a jury trial on the issue of just compen-
sation in condemnation cases.”).

An inverse condemnation claim is not analogous to
common-law torts like trespass. In cases of trespass and
other common-law torts, the plaintiff sues the defendant
for damages for a wrong committed by the defendant. In
contrast, under the Takings Clause, the taking is not
considered a wrong or an injury as long as the govern-
ment pays compensation. See Williamson County Regional
Planning Comm. v. Hamilton Bank, 473 U.S. 172, 194 (1985).
The framers intended the Takings Clause only to appor-
tion the burdens of public projects between the individ-
ual and the public as a whole. Agins v. City of Tiburon, 447
U.S. at 260 (taking is determination that public at large
rather than single owner must bear burden of state’s
action); Armstrong v. United States, 364 U.S. 40, 49 (1960)
(Takings Clause “designed to bar Government from forc-
ing some people alone to bear public burdens”), United
States v. Willow River Power Co., 324 U.S. 499, 502 (1945)
(Takings Clause redistributes economic losses inflicted by

a e+ ee

13

public improvements so they fall upon public rather than
those happening to lie in path of project).

Il. REVIEW BY THIS COURT IS NECESSARY TO
SECURE UNIFORMITY OF DECISION AMONG
THE CIRCUIT COURTS.

Rule 10 of the Supreme Court provides that review on
a writ of certiorari is also appropriate when “a United
States court of appeals has entered a decision in conflict
with the decision of another United States court of appeals
on the same important matter.” According to one commen-
tator: “One of the prime purposes of the certiorari jurisdic-
tion is to bring about uniformity of decisions on [questions
of federal law] among the federal courts of appeals. Hence
a square and irreconcilable conflict . . . ordinarily should be
enough to secure review.” Stern, et al., Supreme Court Prac-
tice, 169 (7th Ed. 1993) (emphasis in original); see, e.g.,
United States v. Burke, 504 U.S. 229, 233 (1992) (“We granted
certiorari to resolve a conflict among the Courts of
Appeals concerning the exclusion of Title VII backpay
awards from gross income”); United States v. Lorenzetti, 467
U.S. 167, 173 (1984) (certiorari granted to review Third
Circuit opinion that recognized that its interpretation of a
statute was “squarely inconsistent” with Sixth Circuit's);
McElroy v. United States, 455 U.S. 642, 643 (1982) (certiorari
granted because of “a conflict among the Circuits on this
issue of statutory construction”).

The decision of the Ninth Circuit conflicts directly
with a decision of another circuit court. App. 7-15. In New
Port Largo, a landowner sued the county for inverse con-
demnation, alleging that the county’s rezoning of the

14

property from residential to airport use constituted a
regulatory taking under the Fifth Amendment. The trial
court rejected the landowner’s claim that a jury should
decide “subsidiary facts” raised by the takings claim. The
Eleventh Circuit affirmed, holding that “no jury had to be
empaneled for the regulatory takings claim.” 95 F.3d at
1092.8

This Court should not defer resolution of the conflict.
For two reasons, the only means to effectively resolve the
conflict is by immediate review by this Court. First, both
circuit courts stated their holdings in unequivocal,
unqualified terms. Accordingly, there is no room for mod-
ification of either position in future decisions.? Second,
because the right to a jury trial is controlled by the
Seventh Amendment and historical fact, there is no pros-
pect for a legislative resolution of this conflict.

In addition, unless the Court grants review, the con-
flict will undoubtedly cause confusion in the circuits that
have not addressed this jury issue. If circuits adopt the

8 The Eleventh Circuit’s position is consistent with the rule
prevailing in the great majority of the 50 states. See, e.g., Hensler
v. City of Glendale, 8 Cal.4th 1, 15 (1994). Accordingly, the Ninth
Circuit rule would promote forum shopping between the
federal and state courts.

% The opinion in New Port Largo was filed on September 25,
1996, 12 days after the filing of Del Monte Dunes. On August 6,
1997, the Ninth Circuit heard oral argument on rehearing in Del
Monte Dunes. (Appendix 47 incorrectly states the date of oral
argument as August 6, 1996.) On October 28, 1997, the Ninth
Circuit filed its Order declining to amend its opinion and
rejected rehearing en banc. The Ninth Circuit’s failure to
distinguish or to reconcile its decision with New Port Largo
demonstrates that the two decisions cannot be reconciled.

15

Ninth Circuit rule, cases tried to a jury before resolution
of the issue by this Court may require retrial. The inter-
ests of justice and judicial economy require a prompt and
definitive resolution.

CONCLUSION

The petition for a writ of certiorari should be
granted.

Dated: February 24, 1998
Respectfully submitted,

Louise H. ReNNE
City Attorney
City and County of

San Francisco
JONATHAN V. HoLtzMan*
Chief Deputy City Attorney
Eten ForMAN
ANDREW W. SCHWARTZ
Deputy City Attorneys

By ANprew W. ScHwartz
Attorneys for Amicus Curiae
City and County of San Francisco

*Counsel of Record

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0159%3A04. Public record. Not legal advice.
