# Amicus Curiae Brief — Stubblefield Construction Co. v. City of San Bernardino

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1995
- **Citation:** 516 U.S. 913

## Text

A ) Supreme Court, U.S. )
No. 95-114 (‘Tt / “Eel LED
IN THE SFP 19 108i

Supreme Court of the Gnited States . _.. a

OCTOBER TERM, 1995

STUBBLEFIELD CONSTRUCTION COMPANY AND
STUBBLEFIELD PROPERTIES,

Petitioners,
Vv.

CITY OF SAN BERNADINO,

Respondent.

On Petition for a Writ of Certiorari to the
Court of Appeals of California
Fourth Appellate District, Division Two

BRIEF OF THE NATIONAL ASSOCIATION OF
HOME BUILDERS, BUILDING INDUSTRY LEGAL
DEFENSE FONDATION, THE NATIONAL ASSOCIATION
OF INDUSTRIAL AND OFFICE PROPERTIES,

THE NATIONAL REALTY COMMITTEE,

THE NATIONAL MULTI HOUSING COUNCIL AND
THE TEXAS CAPITOL AREA BUILDERS ASSOCIATION
AS AMICI CURIAE IN SUPPORT OF THE PETITIONERS

MARY V. DICRESCENZO KENNETH B. BLEY*

THE NATIONAL ASSOCIATION COX, CASTLE & NICHOLSON
OF HOME BUILDERS 2949 Century Park East

1201 15th Street, N.W. 28th Floor

Washington, D.C. 20005 Los Angeles, CA 90067

(202) 822-0359 (310) 284-2231

N'CK CAMMORTA *Counsel of Record

THE BUILDING INDUSTRY
LEGAL DEFENSE FONDATION Attorneys for Amici Curiae

1330 South Valley Vista Drive THE NATIONAL ASSOCIATION OF

Diamond Bar, CA 91765 HOME BUILDERS, THE BUILDING

(909) 396-9993 INDUSTRY LEGAL DEFENSE
FOUNDATION, THE NATIONAL
ASSOCIATION OF OF INDUSTRIAL
AND OFFICE PROPERTIES, THE
NATIONAL REALTY COMMITTEE,
THE NATIONAL MULTI HOUSING
COUNCIL AND THE TEXAS
CAPITOL AREA BUILDERS
ASSOCIATION

PRESS OF BYRON S. ADAMS, WASHINGTON, D.C. 1-800-347-8208

¥

ig ARS SF
wer

. 3s eee es ee ee

Railroad Commission v. Pullman Co.,
3132 U.8. 496 (2368) sos es 219s se eee

Red Maple Properties v. Zoning
Commission,
222 Conn. 730, 610 A.2d 1238 (1992) . 22

Reinman v. City of Little Rock,
a37 U.3. 172 (i953) .«§ ) ee 2 |

State of Washington ex rel. Seattle Trust
Co. v. Roberge, 278 U.S. 116
(1928), Pla er ak: & «a ae Glee: wae wes

Sylvia Development Corp. v. Calvert
County,
48 F.3d 810 (4th Cir. 1995) .... . 30

Thomas Cusack Co. v. City of Chicago,
ye a ee ks bys Re a a a eS

Thurston Motor Lines, Inc. v. Jordan K.
Rand, Ltd., 460 U.S. 534 (1983) .. . 34

Triomphe Investors v. City of Northwood,
49 F.3d 198 (6th Cir.) petition for cert.
filed (1995) (No. 94-1991) ..... . 30

vil

TABLE OF AUTHORITIES

Pages (s)
CASES (Cont...)

United States v. James Daniel Good Real
Property, - U.S. -, 114 S.Ct. 492 (1993)
14

United States v. Riverside Bayview Homes,
ime., 474 GU. 122% 4ARees 2 8 we we

Village of Arlington Heights v.
Metropolitan Housing Development Corp.,
627 U8. Bee- Chere. « 4 ee cw as ow COU

Village of Belle Terre v. Boraas,
O16 U8. 3 (30 ee 0 OO Oe a ee ee ee

Village of Euclid v. Ambler Realty Co.,
ata U.S. 365 (i926)... « By SB, 2a, 32

Welch v. Swasey,
214 U.S. 91 (1909) SS 6 & 6 eo oe Oe

Williamson County Regional Planning
Commission v. Hamilton Bank,

473 U.S. 172 (1985) . se « « « Be 28, 39

Younger v. Harris,
G0i U.@. -3F §E97TR sk kh wet ew

Zahn v. Board of Public Works,
ro: em Be Bey 3 ee eee ae 15

viil

UNITED STATES CONSTITUTION

Fifth Amendment 6, 7, 10, 11, 13, 17, 19
24

Fourteenth Amendment.6, 7, 10, 11, 19, 24

STATUTES
3 a ee ee ey ee a ee
cP am ee oe! ee a a a ee ee ee ee
MISCELLANEOUS

1 Anderson, American Law of Zoning, Fairly

debatable issue, § 3.20
(3d ed. 1986 and Dec. 1994 Cum. Supp.) .32

ix

In The
Supreme Court of the United States

October Term, 1995

No. 95-114

STUBBLEFIELD CONSTRUCTION COMPANY and
STUBBLEFIELD PROPERTIES,

Petitioners,
Vv.
CITY OF SAN BERNARDINO,

Respondent.

BRIEF OF THE NATIONAL ASSOCIATION OF
HOME BUILDERS, THE BUiUDING INDUSTRY
LEGAL DEFENSE FOUNDATION, THE NATIONAL
ASSOCIATION OF INDUSTRIAL AND OFFICE
PROPERTIES, THE NATIONAL REALTY
COMMITTEE, THE NATIONAL MULTI HOUSING
COUNCIL and THE TEXAS CAPITOL
AREA BUILDERS ASSOCIATION AS AMICI

CURIAE
IN SUPPORT OF THE PETITIONERS

The National Association of Home
Builders ("NAHB"), the Building Industry
Legal Defense ("BILD") Foundation, the
National Association of Industrial and
Office Properties ("NAIOP"), the National
Realty Committee ("NRC") the National
Multi Housing Council ("NMHC"), and the
Texas Capitol Area Builders Association
("TCABA") have received the parties’
written consent to file this brief as
amici curiae in support of the petitioner
and have filed the letters of consent
with the Clerk of the Court.

I.

THE INTERESTS OF THE AMICI CURIAE
ARTSE FROM THEIR MEMBERS’ CONCERNS AS TO_
THEIR ABILITY TO OBTAIN JUDICIAL REVIEW
OF ACTIONS WHICH INVOLVE THE USE OF LAND

The NAHB represents over 180,000
builder and associate members throughout
the United States. Its members include
not only people and firms that construct
and supply single family homes but also
apartment, condominium, commercial, and
industrial builders, as well as land
developers or remodelers. It is the

voice of the American shelter industry.

It is, therefore, concerned with any
judicial decision that calls into
question the right of its members to use
their land and, when their right to use
land is unduly interfered with by local
governmental actions, to seek judicial
review of those actions.

The NAHB has been before the Court
as an amicus curiae or as "of counsel" to
the property owner in a number of cases
involving the rights of landowners to use
their property and the remedy to be
applied when those rights are interfered
with. These include Agins v. City of
Tiburon, 447 U.S. 255 (1980), San Diego
Gas & Electric Co. v. City of San Diego,
450 U.S. 621 (1981), Williamson County
Regional Planning Commission v. Hamilton
Bank, 473 U.S. 172 (1985), MacDonald,
Sommer & Frates v. Yolo County, 477 U.S.

340 (1986), Nollan v. California Coastal

Commission, 483 U.S. 825 (1987), and
Dolan v. City of Tigard, - U.S. -, 114
S.Ct. 2309 (1994).

The BILD Foundation is a wholly
owned subsidiary of the Building Industry
Association of Southern California, a
constituent part of the NAHB, whose 1,400
members include a significant number of
residential developers and associate
businesses that take part in building 70%
of all new residential units annually in
the Southern California region.

NAIOP is a professional organization
of 5,000 individuals engaged in owning,
managing, and developing industrial and
office buildings in the United States and
internationally. Its members include not

only the nation’s leading commercial real

* The Court’s opinion cited the NAHB’s
brief. 483 U.S. at 840.

estate developers, but also architects,
brokers, master planners, engineers,
property managers, banks, insurance
companies, and other real estate
financial groups.

The NRC serves as real estate’s
roundtable in Washington where it leads
the active involvement of the nation’s
principal real estate owners, advisors,
builders, investors, lenders, and
managers in the national policy process.

The NMHC is a national association
representing the interests of the
nation’s largest owners and operators of
multi-family rental housing. Its members
are engaged in all aspects of the
development and operation of rental
housing including ownership, building,
financing, and management involving
millions of rental housing units. Since

its formation in 1978, the NMHC has been

actively involved in all facets of public
policy that are of strategic importance
to participants in the multifamily
housing industry.

The TCABA is a trade organization
with over 700 members who are single and
multi-family house builders, land
developers, remodelers, and product or
service companies involved in the house
building industry.

The amici curiae submit their amici
curiae brief in support of the
petitioners in the present case in order
to assist the Court in determining
whether to grant its writ of certiorari
to determine if the property protected by
the Fifth and Fourteenth Amendments to
the Federal Constitution inheres in the
ownership of land or if, as asserted by
several of the federal circuits and the

state courts which have begun to follow

those circuits, the existence of a
protected property right in the use of
land exists only when government has no

discretion with respect to that use.

zi.
SUMMARY OF THE ARGUMENT

The petitioners’ brief in support of
their petition for certiorari has pointed
out that the decision in the case at bar
followed the courts of appeals for
several of the federal circuits which
have adopted an "entitlement" theory to
determine when a property right worthy of
constitutional protection exists; a
theory which holds that the property
right protected by the Fifth and
Fourteenth Amendments to the federal
Constitution arises in the land use
context only when the use of that land is

not subject to discretionary governmental

regulation, i.e., when the approval
sought must be granted. This is contrary
to the decisions of this Court which have
held that the property right protected by
the Constitution is the right to use land
subject, of course, to reasonable
regulation.

The adoption of the entitlement
theory has the effect of stripping land
cf all constitutional protection which is
neither correct nor necessary. The
concerns which have been identified by
the circuits which have adopted the
entitlement theory have centered
primarily on fears that a broader
recognition of what constitutes property
in the land use regulation context will
cause the federal courts to become super
boards of zoning Sineaie. cotetivehinn
their views of what constitutes

reasonable land use regulation for that

of the properly constituted local
governmental authorities. These fears
are without foundation.

Other mechanisms, including the
abstention doctrine set forth over 50
years ago in Railroad Commission v.
Pullman Co., 312 U.S. 496 (1941), and the
deferential "fairly debatable" rule set
forth 70 years ago in Village of Euclid
v. Ambler Realty Co., 272 U.S. 365
(1926), guarantee that the federal courts
will not become boards of zoning appeals
which will substitute their own judgments
for those of local land use authorities.

The intended effect of the adoption
of the entitlement theory by the federal
courts is to force land use cases back
into state courts. The unintended result
has been an uncritical adoption of the
entitlement theory by some state courts

which means, in those states, that a

landowner is stripped of constitutional
protection in the land use regulation
context regardless of where judicial
review is naib While abstention is
not available in state courts, the same
deferential "fairly debatable" rule is
routinely used.

Although the present petition seeks
review of a state court decision, the
stakes are much higher. Review by this
Court is necessary to tell both federal
and state courts whether the Fifth and
Fourteenth Amendments have any
application at all in the land use

regulation context.

10

This Court has held that the use of
land is part of the property protected by
the Fifth and Fourteenth Amendments.

"And the Court has frequently
emphasized that the term
‘property’ as used in the
Taking Clause includes the
entire ‘group of rights
inhering in the citizen’s
fownership].’ United States v.
General Motors Corp., 323 U.S.
373 (1945). The term is not
used in the ‘vulgar and
untechnical sense of the
physical thing with respect to
which the citizen exercises
rights recognized by law.
[Instead, it] ... denote[s] the
group of rights inhering in the
citizen’s relation to the
physical thing, as the right to
possess, use and dispose of it.

The constitutional
provision is addressed to every
sort of interest the citizen
may possess.’ Id., at 377-378
(emphasis added)." Penn
Central Transportation Co. v.
City of New York, 438 U.S. 104,
142-143 (1978) (Rehnquist, J.,
dissenting).

In the absence of zoning, the owner
of land has the right to use that land

for any purpose not prohibited by the

11

common law of nuisance. City of Eastlake
v. Forest City Enterprises, Inc., 426
U.S. 668, 681 (1976) (Stevens, J.,
dissenting). For this reason, the Court
has held that the property right inheres
in the ownership of land.
"The right of the

[landowner] to devote its land

to any legitimate use is

property within the protection

of the Constitution." State of

Washington ex rel. Seattle

Title Trust Co. v. Roberge, 278

0.3. 236, 12% (i926).
The Court has also held that the use of
land is not a governmental benefit but,
rather, a right, the exercise of which
"can be subjected to legitimate
permitting requirements...." Nollan v.

California Coastal Commission, 483 U.S.

825, 833 n.2 (1987).

12

unde choke

Property, in the land use regulation
context, receives its constitutional
protection under the Fifth Amendment,
which prohibits the federal government
from taking property without the payment
of just compensation, and the Fourteenth
Amendment, which prohibits the states
from depriving anyone of property without
due process of law and which also
incorporates the Fifth Amendment’s
prohibition against uncompensated
takings. Dolan v. City of Tigard, - U.S.
-, 114 S.Ct. 2309, 2316 (1994).

It is precisely because the Court
has held that it is the ownership of land
which is the property right to be

protected by the Fifth and Fourteenth

12

Amendments that it has repeatedly
reviewed actions taken by federal and
state agencies when landowners have
contended that those actions have
violated their constitutional rights.
Further, the Court’s repeated
willingness to review land use cases
demonstrates its continued adherence to
the fact that "individual freedom finds
tangible expression in property rights."
United States v. James Daniel Good Real
Property, - U.S. -, 114 S.Ct. 492, 505

(1993).

A. The Court Has Analyzed Actions By

Local Governments T nd Use

Regulations Deprived Landowners Of
Their Rights To Due Process

There are a number of cases where
the Court has looked to see whether
actions taken by local governmental
agencies involving the regulation of land

have violated the landowners’ Fourteenth

14

Te eee VP ee ee

2 ba het ore etal Coplecsintns 1b ps

Bele is BABS ated «Aare! MB chew oatnedin

ab i ania Whine

en Te Te) Tee ne en One tA T

Amendment’s right to due process. These

include Dobbins v. City of Los Angeles,
195 U.S. 223 (1904), Welch v. Swasey, 214
U.S. 91 (1909), Eubank v. City of
Richmond, 226 U.S. 137 (1912), Reinman v.
City of Little Rock, 237 U.S. 171 (1915),
Hadacheck v. Sebastian, 239 U.S. 394
(1915), Thomas Cusack Co. v. City of
Chicago, 242 U.S. 526 (1917), Pierce Oil
Co. v. City of Hope, 248 U.S. 498 (1919),
Village of Euclid v. Ambler Realty Co.,
272 U.S. 365 (1926), Zahn v. Board of
Public Works, 274 U.S. 325 (1927), Gorieb
v. Fox, 274 U.S. 603 (1927), Nectow v.
City of Cambridge, 277 U.S. 183 (1928),
State of Washington ex rel. Seattle Trust
Co. v. Roberge, 278 U.S. 116 (1928),
Goldblatt v. Town of Hempstead, 369 U.S.
590 (1962), Village of Belle Terre v.
Boraas, 416 U.S. 1 (1974), City of

Eastlake v. Forest City Enterprises,

15

Inc., 426 U.S. 668 (1976), Village of
Arlington Heights v. Metropolitan Housing
Development Corp., 429 U.S. 252 (1977),
Moore v. City of East Cleveland, 431 U.S.
494 (1977), and Williamson County
Regional Planning Commission v. Hamilton
Bank, 473 U.S. 172 (1985).

All of these cases recognized that
the use of land may be regulated but that
the regulations must be reasonable; local
governmental agencies do not have the
right to act in an arbitrary or
capricious manner when they regulate the
use of land.

"The governmental power to

interfere by zoning regulations

with the general rights of the

land owner by restricting the

character of his use, is not

unlimited, and, other questions
aside, such restriction cannot

be imposed if it does not bear

a substantial relation to the

public health, safety, morals,

or general welfare." Nectow,
supra, 277 U.S. at 188.

16

iti

Nectow involved a landowner’s desire
to obtain a building permit but the Court
did not review Cambridge’s building code
to determine whether the landowner was
entitled to that permit as a matter of
right nor whether the City had the
discretion to grant or withhold it.
Nectow does not stand alone; in none of
the cases cited above did the Court
explore, or even mention, the fact that

the actions involved were discretionary.

Government To See If Those Actions

Vv Them
The Court has analyzed actions by
the federal government to determine
whether actions involving the use of land
have taken land under the Fifth
Amendment. These include Kaiser Aetna v.

United States, 444 U.S. 164 (1979), and

17

United States v. Riverside Bayview Homes,
Inc., 474 U.S. 121 (1985).

Both Kaiser Aetna and Riverside
Bayview involved discretionary dredge and
fill permits administered by the Army
Corps of Engineers. 33 U.S.C. §§ 403 and
1344. The Court did not explore, or even

mention, the fact that the permits were

discretionary.
eG, The Court Has Analyzed Land Use

Regulatory Actions By Local
Governments To See If Those Actions

Have Taken The Land Affected By Them
The Court has analyzed a number of

actions involving land use by state and
local governments to determine whether
the result was a taking which required
the payment of just compensation under

the Fifth Amendment as made applicable to

18

the states by the Fourteenth
Amendment?/. These include Pennsylvania

Coal Co. v. Mahon, 260 U.S. 393 (1922),

Penn Central Transportation Co. v. City
of New York, 438 U.S. 104 (1978), Agins

v. City of Tiburon, 447 U.S. 255 (1980),

re

Williamson County Regional Planning

Commission v. Hamilton Bank, 473 U.S. 172

piel atin arn

(1985), MacDonald, Sommer & Frates v.

oe ET

Yolo County, 477 U.S. 340 (1986),
Keystone Bituminous Coal Association v.
DeBenedictis, 480 U.S. 470 (1987), First

English Evangelical Lutheran Church v.

wi pang © liners Raa A ae Noe aie dae imran She

County of Los Angeles, 482 U.S. 304
(1987), Nollan v. California Coastal
Commission, 483 U.S. 825 (1987), Lucas v.

South Carolina Coastal Council, - U.S. -

,

end eel SE LAA 5 aI MDL OS A bie rT B

2/ The fact that the Due Process Clause
of the Fourteenth Amendment incorporates
the Takings Clause of the Fifth Amendment
demonstrates that the meaning of property
under both Amendments is the same.

19

112 S.Ct. 2886 (1992), and Dolan v. City
of Tigard, - U.S. -, 114 S.Ct. 2309
(1994).

Every one of these cases involved a
discretionary act by the state or local
government involved - either the
imposition of a restriction on the use of
the land involved or the denial or
conditional approval of a land use
permit. In none of the cases did the
Court explore, or even mention, the fact
that the action under review was

discretionary.

D. The Court Recognized The Existence
Of A Pr rty Right In Th

Land In Every One Of The Land Use

Cases It has Reviewed

The important issue in every one of
the cases cited above is not whether the

landowner won or lost; instead, it is the

fact that the Court addressed the issue

20

et Mesa 8, hen

of whether governmental action
constituted an improper interference with
the landowner’s property rights. The
rule set down by the Court is that,
before any federal court considers
whether a constitutional right has been
violated, the existence of that
constitutional right must be
demonstrated. Siegert v. Gilley, 500
U.S. 226 (1991).

When it comes to the property right
in question in cases where the issue is
the effect of governmental regulation on
the use of land, the Court could not have
been clearer. See Roberge and Nollan,
supra. However, even if the clear
statements in Roberge and Nollan had
never been made, history and common sense
indicate that constitutional protection
was meant to be provided whenever

government regulates the use of land.

21

Lucas, supra, 112 S.Ct. at 2899-2900
(ownership of real property enjoys more
protection than ownership of personal
property). See also Minnesota Mining Co.
v. National Mining Co., 70 U.S. (3 Wall.)
332, 334 (1866) (stare decisis
particularly important when real property

is involved).

Wa

USING THE ENTITLEMENT THEORY OF PROPERTY
WOULD READ THE PROTECTION OF LAND RIGHT
OUT OF THE CONSTITUTION

The petition has identified the
federal circuits wnich have adopted the
entitlement theory. (Petition at 19-25.)
The case at bar demonstrates that their
views have begun to influence state
courts. California does not stand alone;
other state courts have also adopted the
entitlement theory. See, e.g., Red Maple

Properties v. Zoning Commission, 222

22

ow

Conn. 730, 610 A.2d 1238 (1992), which
relies on Second Circuit case law, and
Boulder City v. Cinnamon Hills
Associates, 110 Nev. 238, 871 P.2d 320
(1994), and Security Management Corp. v.
Baltimore County, 104 Md.App. 234, 655
A.2d 1326 (1995), both of which rely on
Fourth Circuit cases.

If those circuits and those states
which use the presence of discretion in
land use regulation?’ to determine the
nonexistence of property rights are

correct, then a landowner has no property

3/ Discretion, in the land use regulation
context, means that the government has the
right to deny or impose conditions on a
landowner’s application. There is no

discretion only when there is a "certainty
or a very strong likelihood" that the
approval will be granted and "the
opportunity of the local agency to deny
issuance" is virtually nonexistent as a

matter of law. RRI Realty Corp. v.
Incorporated Village of Southampton, 870
F.2d 911, 918 (2d Cir.), cert denied, 493

U.S. 893 (1989).

23

rights under either the Fifth or the
Fourteenth Amendment. Peplying the
entitlement theory would mean that
government - federal, state, or local -
could regulate the use of land through
discretionary land use approvals but
that, having done so, it would not then
be required to provide the protection of
procedural due process nor would it be
subject to either the limitations of
substantive due process or the just
compensation requirement of the Fifth
Amendment .

The simplest example is, of course,
the imposition of zoning itself. Village
of Euclid, supra, upheld the validity of
the adoption of a comprehensive zoning
plan for the entirety of the village,
surely a discretionary act. However, if
the presence of discretion is enough to

strip land of its status as property,

24

then how can the Court’s decision in
Lucas v. South Carolina Coastal Council,
supra, be explained? In Lucas, the
Coastal Council drew a line in the sand
and said that there could be no
development seaward of that line.
Certainly no one would argue that the
Coastal Council did not have the
discretion to determine what uses, if
any, would be allowed seaward of the
line. But, if the entitlement theory
applies, then the discretion inherent in
the Coastal Council’s determination as to
what uses would be allowed seaward of the
line would have meant that there was no
property right involved and therefore no
possibility that Mr. Lucas’s land could
have been taken as a result of the
Coastal Council’s action.

The same thing is true when it comes

to the issuance of a discretionary land

25

use permit. Dolan and Nollan, supra,
involved precisely that situation. There
was no question that both the California
Coastal Commission and the City of Tigard
had discretion as to whether to issue
land use permits and, if so, what
conditions to impose on the issuance.
Neither Mrs. Dolan nor Mr. and Mrs.
Nollan could have prevailed on their
claims that the conditions imposed on the
issuance of the permits took their land
if the existence of discretion meant that
they had no property rights subject to
the protection of the Constitution.

In other words, if the entitlement
theory is correct, then no landowner has
any protectable property right in the use
of that land if discretionary land use
permits are required. Moreover, the
necessary corollary is that this Court

wrongly decided a score of cases,

26

beginning in 1904 and culminating in

Dolan, Nollan, and Lucas.

VI.

EXPEDIENCY AND A DESIRE TO AVOID DEALING
WITH LAND USE ISSUES DO NOT JUSTIFY
STRIPPING LANDOWNERS OF THEIR _
CONSTITUTIONAL PROTECTION

The Court has made it clear that the
federal courts have a "virtually
unflagging obligation" to exercise their
jurisdiction. Colorado River Water
Conservation District v. United States,
424 U.S. 800, 817 (1976). The exceptions
to that obligation are few and far
between. Ankenbrandt v. Richards, - U.S.
-, 112 S.Ct. 2206, 2210 (1992) (domestic
relations), and Markham v. Allen, 326

U.S. 490, 494 (1946) (probate). Neither a

dislike of the subject matter*’ nor a

/ The clearest example of the dislike
shown by some federal courts may be found
in River Park, Inc. v. City of Highland

27

desire to remove cases from dockets are

among the reasons that the Court has
given for refusing or abstaining from the
exercise of jurisdiction. New Orleans
Public Service, Inc. v. Council of the
City of New Orleans, 491 U.S. 350 (1989),
Colorado River, supra, Younger v. Harris,

401 U.S. 37 (1971), Burford v. Sun Oil

Park, 23 F.3d 164, 165 (7th Cir. 1994):

"Federal courts are not
boards of zoning appeals. This
message, oft-repeated, has not
penetrated the consciousness of
property owners who believe that

federal judges are more
hospitable to their claims than
are state judges. Why they

should believe this we haven’t a
clue; none has ever prevailed in
thie circuat, ..."

In fairness to the Seventh Circuit,
it must be pointed out that the Court of
Appeals recognized that the property right
inhered in the ownership of the land, that
zoning is a limitation on the uses which
would otherwise be available, and that
allowing government to impose land use
regulations does not mean that’ those
regulations are unreviewable. Id., 23
F.3d at 165-166.

28

Co., 319 U.S. 315 (1943), and Railroad

Commission v. Pullman Co., supra.

The circuits which have adopted the
entitlement theory frequently refer to
their desire not to become boards of
zoning appeals, with or without a cite to
Justice Marshall’s dissent in Village of
Belle Terre, supra, 416 U.S. at 13. See,
e.g., Gardner v. City of Baltimore Mayor
and City Council, 969 F.2d 63, 68 (4th
Cir. 1992), and RRI Realty Corp., supra,
870 F.2d at 918. Unfortunately, they
never refer to the fact that, while
Justice Marshall did not want to see
federal courts substitute their judgments
for those of local land use author-ities,
neither did he want to see federal courts
abdicate their obligation to provide
constitutional oversight of those judg-
ments. Id., 416 U.S. at 14. His dissent

argued that the Court had erred and that

29

it should have held the village’s
ordinance limiting the number of
unmarried residents who could occupy a
single family home unconstitutional.
Id., 416 U.S. at 20.

The circuits which have adopted the
entitlement theory have recognized that,

in many cases, the result will be that

arbitrary actions - whether substantive
Or procedural - will go unreviewed and
unremediated. See, e.g., Triomphe

Investors v. City of Northwood, 49 F.3d
198, 201-204 (6th Cir.), petition for
cert. filed (1995) (No.

94-1991) (substantive), Sylvia Development
Corp. v. Calvert County, 48 F.3d 810,
826-828 (4th Cir. 1995) (procedural and
substantive), and Sequin v. City of
Sterling Heights, 968 F.2d 584, 59C-592

(6th Cir. 1992) (procedural).

30

There are already ways to ensure
that federal courts do not cross the line
and unduly interfere with the judgments
of local land use regulators.

First, if there are substantial,
unresolved questions of state law which
would obviate the need for a
constitutional decision, Pullman
abstention is available. See, e.g.,
Fields v. Rockdale County, 785 F.2d 1558
(lith Cir. 1986), and Pearl Investment
Co. v. City and County of San Francisco,
774 F.2d 2460, cert. denied, 476 U.S.
1170 (1986).

Second, when a constitutional
decision is required, the decision of the
local land use authority must be upheld
if that decision is "fairly debatable."
Village of Euclid, supra, 272 U.S. at
388. This deferential standard of review

is, by itself, a guarantee that federal

ce |

courts will not become boards of zoning
appeals.

The possibility that courts will
substitute their views for those of the
local governmental authorities charged
with the responsibility for regulating
land use is as of much concern to state
courts as it is to federal courts and the
solution is the same. The "fairly
debatable" standard has been adopted by
virtually every state court. 1 Anderson,

American Law of Zoning, Fairly debatable

issue, § 3.20 (3d ed. 1986 and Dec. 1994
Cum. Supp.).

In other words, there is no
institutional reason why land use
regulation should not continue in the
future to receive the same constitutional
protection that the Court has accorded it
in the past and no reason why that

protection cannot be provided in either

32

the federal or the state courts of the

nation.

Vil.
CONCLUSION

The Court in Board of Regents v.
Roth, 408 U.S. 564, 571-572 (1972),
intended to extend the protection
provided by the Fourteenth Amendment
beyond that provided to land:

"The Court has also made clear

that the property interest

protected by procedural due

process extend well beyond

actual ownership of real

estate, chattels, or money."

[Footnote omitted. ]

It is no accident that the courts of
appeals and the state courts which have
adopted the entitlement theory as the

measure of the existence of a protected

33

property right when it comes to the
regulation of the use of land have not
cited the foregoing portion of Roth nor
have they cited either Roberge or Nollan.
Had they done so, they could never have
come to the conclusion that the presence
of discretion in land use regulation
means that there is no property right
which could possibly be in issue.

The right to use land, subject to
reasonable regulation, is a property
right protected by the Fifth and
Fourteenth Amendments. That is the law
as stated by the Court and it is binding
on the Courts of Appeals and the District
Courts until the Court chooses to change
it. Thurston Motor Lines, Inc. v. Jordan
K. Rand, Ltd., 460 U.S. 534, 535 (1983).

Given the division amongst the

34

circuits® and the clear
misunderstanding of the law evidenced by
those circuits and those state courts
which have adopted the entitlement
theory, it is necessary that the Court
grant the petition for writ of certiorari
in order to bring order to an
increasingly disordered lower federal
judiciary and, if the Court does not
speak, to avoid the potential
disappearance of constitutional
protection for the owners of land in

state courts.

5/ Two cases are presently before the
Court seeking review on the very issue
discussed in this brief. See Triomphe
Investors v. City of Northwood, No. 94-
1991, and De Blasio v. Zoning Board of
Adjustment, No. 95-163. Triomphe, a Sixth
Circuit case, followed the entitlement
theory; De Blasio, a Third Circuit case,
held that the property right inhered in
the ownership of the land.

35

DATED: September /f* 1995

Respectfully submitted,

KENNETH B. BLEY*

COX, CASTLE & NICHOLSON

Attorneys for AMICI CURIAE THE
NATIONAL ASSOCIATION OF HOME
BUILDERS, THE BUILDING INDUSTRY
LEGAL DEFENSE FOUNDATION, THE
NATIONAL ASSOCIATION OF INDUSTRIAL
AND OFFICE PROPERTIES, THE NATIONAL
REALTY COMMITTEE, THE NATIONAL MULTI
HOUSING COUNCIL, AND THE TEXAS
CAPITOL AREA BUILDERS ASSOCIATION

*Counsel of Record

MARY V. DICRESCENZO
THE NATIONAL ASSOCIATION
OF HOME BUILDERS

NICK CAMMAROTA
THE BUILDING INDUSTRY LEGAL
DEFENSE FOUNDATION

36

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386012_2111%3A4. Public record. Not legal advice.
