# Opposition Brief — Ricciardi v. Grant

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2001
- **Citation:** 532 U.S. 919

## Text

Supreme Cent, 6.

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gi FEB 15 2001
No. 00-711
IN THE GLERK
Supreme Court of the Anited States
oe

EUGENE RICCIARDI; JACK WAGNER; JAMES FERLO;
DAN COHEN; JOHN DESANTIS,

Petitioners,
Vv.

WILLIAM GRANT; IKE HARRIS; AMBASSADOR
DEVELOPMENT CORPO..ATION; LAZER
DEVELOPMENT GROUP, INC.; THE ASPEN GROUP,

Respondents.

ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

BRIEF IN OPPOSITION TO
PETITION FOR WRIT OF CERTIORARI

Charles H. Saul

Counsel of Record
MARGOLIS EDELSTEIN
Attorneys for Respondents
1500 Grant Building
Pittsburgh, PA 15219
(412) 281-4256

Wright Appellate Services 0209
(215) 733-9870 @ (800) 507-9020 @ Fax (215) 733-9872

QUESTIONS PRESENTED FOR REVIEW

1. Are the motives of a public official relevant to the
qualified immunity analysis where motive is an element of
the alleged constitutional violation, and where a court, in
determining whether qualified immunity exists, must first
decide whether the plaintiff has alleged the violation of a
constitutional right at all.

2. Is the ultimate question of whether a substantive due
process violation has actually occurred in this case properly
before the Court where there has been no final order on the
merits of this issue and where this question can be fully re-
viewed on appeal from the final judgment.

3. Assuming, contrary to respondents’ position, that the
answer to Question 2 above is in the affirmative, does a vio-
lation of substantive due process occur when public officials,
in making a land use decision, act for partisan political and
personal reasons totally unrelated to the merits of the land
use issue and with the express purpose to deprive a person of

their property rights.

il

TABLE OF CONTENTS
Page
QUESTIONS PRESENTED FOR REVIEW...............:c0sce000 i
TABEB OF COOINT RICE vi ccticcisicscesccecéssdesscccsccetbestbes pa RES ii
TABLE OO] AUEIICIE Bae sscocisicicesstinpciciccinniapstiveniesbbbtasin iv
COUNTERSTATEMENT OF THE FACTS...............:c0e0000 1
PRIORI ssnnciericctatansassiesinionactehlatesiaen dnaanieaiaataipacddaieess 8
I. WHEN RESOLVING THE QUALIFIED
IMMUNITY DEFENSE, THE CIRCUIT
COURTS HAVE CONSISTENTLY AND
CORRECTLY APPLIED EVIDENCE OF A
PUBLIC OFFICIAL’S MOTIVES IN CASES
INVOLVING AN INTENT-BASED CON-
STITUTIONAL VIOLATION ...00........ccccsscecsseesseeceessees 8
A. The Qualified Immunity Test ..................::ccccceeees 8
Bi, Come i i iieccticiisterecciectiatniigeninss 10
C. The Third Circuit’s Analysis..................:.ccceeeees 13
DD, CR Cre Ce CO is ss cncccsccnnsncncicssceiaceess 16
Il. THE ISSUE OF WHETHER A SUBSTAN-
TIVE DUE PROCESS VIOLATION HAS
OCCURRED IS NOT PROPERLY BEFORE
TE RIG 0 sakcciaecncsceiaiisslatnosneeaciedentiisoiereessateanccn 21

iii

ill. A SUBSTANTIVE DUE PROCESS VIOLA-
TION DOES OCCUR WHEN FESPON-
DENTS ARE DEPRIVED OF A PROPERTY
INTEREST BECAUSE OF ARBITRARY
AND CAPRICIOUS GOVERNMENT CON-

Pineal 23
. Dion... ie 23
B. Cases Cited By Petitioners Are
Sedition ad 25
i io ee ONES 28

iv

TABLE OF AUTHORITIES
Cases: ;
Acevedo-Garcia v. Vera-Monroig, 204 F.3d 1 (ist

Rs Bere retenestishinsetisinscacssaisnncsssdoncstassuipasndianthimibiinthipabivets 17
Anderson v. Creighton, 483 U.S. 635 (1987)... 23
Anderson v. Liberty Lobby, Inc., 477 U.S. 242

CIs iniasicoses-eneacnicistenseascisonsainisacdeiselniailacbia ahiiatitbiasibiglaieaauaiainians 12
Auriemma v. Rice, 910 F.2d 1449 (7th Cir. 1990)

(en banc), cert. den. 501 U.S. 1204 (1991) ................. 20
Bateson v. Geisse, 857 F.2d 1300 (9th Cir. 1988)............... 29
Bello v. Walker, 840 F.2d 1124 (3rd Cir.),

cert. denied, 488 U.S. 851 & 868 (1988)......... 23, 24, 30

Blanche Road Corp. v. Bensalem Township, 57 F.3d
253 (3rd Cir.), cert. denied, 516 U.S. 915

COG siesta ticdciniichillacsiidscsitiiliaemcnsiintiaiisaliiisianinini 24
Brady v. Town of Colchester, 863 F.2d 205 (2nd

ERPs See iias sesvinsissniaeininesdaihaniadeias ti asdsncitesilingaasaadlanciaabads 28
Butz v. Economou, 438 U.S. 478 (1978) ........ccccccsssessseeeeseeees 8
Crawford-El v. Britton, 523 U.S. 574 (1998)...........04 passim

Creative Environments, Inc. v. Estabrook, 680 F.2d
822 (list Cir.), cert. denied, 459 U.S. 989
Aci eilisa ts scnsnasseticsihonassoessbnceedachnghiceillopunidbemicasinsoiia 25, 26, 27

Vv

DeBlasio v. Zoning Board of Adjustment of Town-
ship of West Amwell, 53 F.3d 592 (3rd Cir.),

cert. denied, $16 U.S. 937 (1995) ......cess-- iipberidlsttocese 24
Dudley v. Angel, 209 F.3d 460 (Sth Cir, 2000) .0..s...:csesssess 18
Foy v. Holston, 94 F.3d 1528 (11th Cir. 1996) cescsecsoccoe 20
Gomez v. Toledo, 446 U.S. 635 (1980)......ce.ccsssesssessesssecesese. 9
Grant v. City of Pittsburgh, 98 F.3d 116 (3rd Cir.

SOO Mvcistaiesictuenpunaionorcncninie 13, 14, 15, 16
Greenbriar, Ltd. v. City of Alabaster, 881 F.2d 1570

CERWIN OT nieces 29, 30
Greenhill v. Bailey, 519 F.2d 5 (8th Cir. 1975) ....ccecsessssse 29
Harlow v. Fitzgerald, 457 U.S. 800 (1982) ......e.....e.... passim

Hoard v, Sizemore, 198 F.3d 205 (6th Cir. 1999)... 12, 18, 19

Independent Enters., Inc. v. Pittsburgh Water &
Sewage Authority, 103 F.3d 1165 (3rd Cir.

Ritch ah cisaiekhicsainapiei ect cat 24
Lindsey v. Shalmy, 29 F.3d 1382 (9th Cir. BODE) socsicicciseese 20
Marks v. City of Chesapeake, 883 F.2d 308 (4th Cir.

SO Niiictiipiiaieibiaiiiitetssdabipesiiattcciei a AES 29

Midnight Sessions, Ltd v. City of Philadelphia, 945
F.2d 667 (3rd Cir. 1991), cert. denied, 503 U.S.
FOC Pe P iccrtncwinguiiuicck i 24

vi

Pace Resources, Inc. v. Shrewsbury Township, 808
F.2d 1023 (3rd Cir.), cert. denied, 482 U.S.

906, rehearing denied, 483 U.S. 1040 (1987)............. 26
Parkway Garage, Inc. v. City of Philadelphia,

S F356 GES Come Cae, BOBG) ncerecocnstcsibosctocescccetnniinooenssces 24
Patel v. Penman, 103 F.3d 868 (9th Cir. 1996), cert.

Ganted, SPOUE. TRGB TESS 2 ) cccecsccascectpecthancsisinievaventess 29
Pearson v. City of Grand Blanc, 961 F.2d 1211 (6th

Ce Finite itinincstiialenhsinisimnistttinhenhiinsianintiens 20, 29
Pueblo Neighborhood Heath Centers, Inc. v.

Losavio, 847 F.2d 642 (10th Cir. 1988)...............cc0000 20
Sameric Corp. v. City of Philadelphia, 142 F.3d 582

C308 Che, BOGE ccacsccichis cctccinbatsbelbnebasceal nected 26, 27
Scott v. Greenville County, 716 F.2d 1409 (4th Cir.

C! FE Te Me SeMe ea. SNES 29
Siegert v. Gilly, 500 U.S. 226 (1991) ........ccccceeceeeees 9, 12, 13
Sound Aircraft Services, Inc. v. Town of East

Hampton, 192 F.3d 329 (2nd Cir. 1999)................ 17, 18
Stanley v. City of Dalton, 219 F.3d 1280 (11th Cir.

DOOD nec ctrcrrtiticitstiitgttechltibaicnsiiniiiclyicheclia erapcasiltala titi 20
Stella v. Kelly, 63 F.3d 71 (Ast Cir. 1995) .........ccccccssecseeees 17

Sullivan v. Town of Salem, 805 F.2d 81 (2nd Cir.
FIND scievcmaniecasternseieainthsebnniniainiaaainaamaineanaaaeaaie 28

> i ~ ne
oe woe ou

, ae

> Orr

—_ OO eee

vii

United Artists Theatre Circuit, Inc. v. City of Phila-
delphia, 595 A.2d 246 (Pa. 1991), rearg.

granted, aff'd on other grounds 635 A.2d 612

Ps IE cctontensece 3,4
Van Cauwenberghe v. Biard, 486 U.S. 517 CRIBS) a nccasicess 21
Village of Euclid, Ohio v. Ambler Realty Co., 272

Se itetticetanstinme ce 29
Wade v. Hegner, 804 F.2d 67 (7th Cir. ch cstbiisicciteiics 20
Ward v. Village of Monroeville, Ohio, 409 U.S. 57

Pa aeanenipttisnbimsntaittiacdtibiemeteinises 27
Wilson v. Layne, 526 U.S. 603 (1999) .....-cccceccosose... 9, 10, 18
Wood v. Strickland, 420 U.S. 308 (1975) ...ccccccsccseoose.-... 9, 13
Woodwind Estates, Ltd. v. Gretkowski, 205 F.3d

Be Cin isi iii cdi 24, 25
Statutes:

adie i NE SS © COME ee nD 21

COUNTERSTATEMENT OF THE FACTS
In 1989 respondent William Grant, a commercial real es-

of Pittsburgh. (47a). The site was a location of a former
foundry, which was torn down in 1987 with no community
protest. (47a). Remaining on the site were two office build-

Prospective buyer, another pension fund, insisted they be
torn down. (48a).

On April 4, 1990, Grant signed a Sales Agreement to pur-
chase the property from Brookwood, Inc., the property
owner. (48a). Grant and his partner, Ike Harris, engaged in
local planning and met with city officials who initially ex-
pressed enthusiasm about the project, and encouraged them
to proceed, (48a). Grant and Harris received confirmation
that the project was permissible under applicable zoning

building permits. (48a-49a).

During the fall of 1990, respondents’ proposed demolition
plans were revealed to various City officials who indicated
that the buildings did not have historic value. (49a). In Feb-
ruary 1991 respondents hired a contractor and scheduled si-
multaneous closings on the sale of the property, the
financing, and the purchase of the project for March 15,

1991. At this point, respondents had completed all the neces-
sary preparation and were prepared to move forward on the
project, having invested over $400,000. (48a-49a).

Meanwhile, a local interest group, South Side Planning
Forum (“SSPF"), had become aware of respondents’ devel-
opment plan and began planning a way to halt the project by
nominating the remaining buildings for historic designation
pursuant to the City’s Historic Structures, Districts, Sites and
Objects Ordinance (“the Ordinance”). (49a-50a). On Febru-
ary 12, 1991, the SSPF held a meeting to discuss these plans
and was advised by a member of another defendant local in-
terest group, the South Side Local Development Company
(“SSLDC”), to act quickly and with secrecy as Grant could
legally demolish the buildings prior to their filing of a his-
toric nomination. Once the nomination was filed, the prop-
erty owner was not permitted to do anything to the building
until after the nomination passed through the hearing process
and was voted upon by City Council. (50a).

The SSPF nominated the buildings one week before re-
spondents’ closing date. In violation of the Ordinance, nei-
ther Grant nor the owner/seller were notified peter | to the
nomination. (50a-5 1a).

As a result of the nomination, the closings scheduled for
March 15 were cancelled (R.763a-74a, Grant pp. 116-117).
Although Grant obtained an initial thirty day extension, re-
spondents’ lender was unwilling to close on a loan and the
buyer was unwilling to close on a contract to purchase 2
project that could not be built. Nevertheless, respondents
continued to oppose the nomination and attempted to secure
financing elsewhere. (52a).

3

The City’s Historic Review Commission (“HRC”) held a
hearing on the matter on April 5 in which it declined to dis-
miss the nomination even though the SSPF had failed to no-
tify respondents prior to filing the nomination as specifically
required by the Ordinance. The HRC did not hold its next
meeting until June 7. At that meeting several defendant local
development groups expressed support for the historic desig-
nation and proposed to develop the property themselves.
Some private citizens, however, noted that the buildings
were a “dilapidated eyesore” and expressed concern about
the loss of jobs for the South Side community if the nomina-
tion were to be approved. (52a-53a).

On July 10, in the midst of the nomination process, the
Pennsylvania Supreme Court ruled in the case of United
Artists Theatre Circuit, Inc. v. City of Philadelphia, 595
A.2d 246 (Pa. 1991), rearg. granted 8/30/91, affd on other
grounds 635 A.2d 612 (Pa. 1993), that the Philadelphia his-
toric landmark ordinance, similar in material respects to the
Pittsburgh historic landmark ordinance, violated the-takings
clause of the Pennsylvania Constitution by the designation of
the buildings as an historic landmark without the consent of
the owner. (55a).

Respondents demanded that the nomination be withdrawn
in view of United Artists. On August 1 and 5, 1991, the City
Solicitor sent letters to members of City Council, which in-
cluded the petitioners, expressing her opinion that:

[T]he provisions of our ordinance which permits a
building . . . to be designated historic without the
consent or over the objection of the owner, under
current [Pennsylvania] law, would likely result in a

4

taking by the City, for which the City must pay
damages to the owner. . . . I recommend that you
do not . . . designate [the buildings] unless you also
conclude that the City should expend moneys to
the owners to pay for a taking. Additionally, be-
cause case law has held that delays resulting from
regulatory and administrative processes also may
result in a taking, expeditious resolution of those
nominations is advised. (55a-56a).

On July 23 the Planning Commission held its next hearing
on the nomination. The owner/seller of the property was in-
vited to the hearing, where he stated he had no objection to
the buildings’ designation as historic. Proponents of the
nomination were obviously attempting to remove the United
Artists impediment against designating a building without
the owner's consent. Nevertheless, they still did not have
consent of the equitable owner, Grant. (56a).

The executive director of the SSLDC asserted at the
meeting that she was ready to acquire the buildings in rede-
velopment. She also stated that she was aware that Grant’s
contract to purchase the property expired on August 7, 1991
and that Grant would no longer be the equitable owner of the
property when City Council voted on the nomination on
August 12. (56a).

A public meeting before City Council was scheduled for
August 5, 1991. On July 30, 1991, respondents became
aware of a special “post-agenda” meeting on the designation
which included a site inspection. This meeting was sched-
uled by respondent Councilman Riccardi to be held on
August 1. Upon learning of this special meeting; the City

5

Solicitor issued an opinion letter recommending that such a
hearing not take place. Ignoring the advice of their Solicitor,
Council held the post-agenda meeting on August 1. (57a).

Present at the post-agenda meeting were several City-
Council members, and various representatives of the local
development groups. A discussion ensued at the meeting re-
garding the duration of Grant's interest in the property. It was
specifically noted when respondents’ interest would expire. It
was suggested by certain defendants that if City Council
were to delay its vote on the nomination until after the up-
coming closing date, then respondents would lose their eq-
uitable interest in the property and their ability to obtain
financing for the development, regardless of the substantive
merits of the nomination. (80a).

Also during this meeting these same defendants admitted
that the reason they had filed a zoning protest regarding the
property was to delay the respondents’ project so as to de-
stroy the respondents’ financing and, ultimately, the project
itself. (57a-60a). Comments by certain City Council mem-
bers acknowledged their understanding that a delay would
harm respondents’ ability to secure financing and indicated
that a delay on the nomination would be forthcoming. (57a-
60a, 80a).

On August 2 the HRC again voted to make no recommen-
dation to City Council regarding the merits of the nomina-
tion. Within a few days of this meeting, Grant obtained from
Brookwood another extension of the closing date until
August 21, 1991. (60a).

On August 5 City Council held a public hearing on the
nomination. Contrary to prior promises to respondents that

6

the vote on the nomination would take place by August 12,
and contrary to advice from their own solicitor, City Council
decided to delay their vote on the nomination until Septem-
ber. (60a). Thus, on August 21, the owner/seller of the prop-
erty declared the sales agreement for the property to be
terminated. Respondents equitable property interest was
thereby destroyed and their investment of over $400,000 was
lost.

The district court found that the record in this case con-
tains evidence from which a finder-of-fact could conclude
that but for the impediments created by the historic designa-
tion nomination and the length of time for which it remained
pending, Grant would have been able to obtain financing to
continue with the project. In addition, there is sufficient evi-
dence to find that if the historic nomination had not arisen,
Grant’s original buyer would have purchased the property
upon its completion. (62a). Finally the district court had also
concluded that there was considerable evidence that the ac-
tions of the City, City Council, and City Council members
were deliberately designed to destroy respondents’ property
interest for partisan political and other arbitrary reasons to-
tally unrelated to the merits of the nomination. (District
Court Opinion 9/28/95, p. 42).

The district court reviewed the record with regard to peti-
tioners Riccardi, Wagner, Ferlo and Cohen, who ait all rele-
vant times were members of City Council, and noted that
they all attended the August 1 “post-agenda” meeting and
each had knowledge of the condition of the buildings. The
court held that “a finder of fact could conclude from the in- '
formation available at this time that a reasonable official
would recognize that the buildings lacked meaningful his-

toric significance.” (81a). Furthermore, the district court
found that each of these petitioners acquiesced in the deci-
sion to delay the final vote on the nomination. Each acqui-
esced in a letter threatening the HRC for a recommendation,
which a fact-finder could conclude was an attempt to coerce
record support for a nomination which lacked merit. The
district court found that respondents had met their burden of
demonstrating that the nomination and resulting delay was
purposely motivated by partisan political and personal rea-
sons unrelated to land-use planning and designed to cause
injury to respondents. (81a-82a). -

Finally, the court found that the record supported a finding
that petitioner DeSantis’ conduct was actionable. Specifi-
cally, DeSantis’ actions surrounding the HRC’s decision to
recommend historic designation constituted conduct which
“a reasonable official should have known was in furtherance
of a scheme to administer the ordinance for purposes unre-
lated to land use planning.” (93a). The court also found that a
reasonable official would have recognized that the buildings
lacked historic value. Finally a reasonable official would
have realized from the length of time and facts surrounding
the nomination that certain members of City Council were
attempting to delay a final vote on the merits in order to de-
rail an out-of-state developer’s project and to prevent the in-
cumbent mayor from getting the corresponding political
credit. (93a-94a).

Petitioners appealed the district court’s decision to the United
States Court of Appeals for the Third Circuit. On appeal, the
petitioners alleged that the district court had erred in consid-

ering the petitioners’ intent or motives when determining
qualified immunity. Petitioners also asserted that the right to
substantive due process asserted by respondents was not
clearly established at the time of the alleged violation. Fi-
nally, petitioners asserted that the district court erred in de-
nying their request for absolute legislative immunity. The
Third Circuit, in a memorandum opinion and order, rejected
all three of petitioners’ arguments and affirmed the district
court.

ARGUMENT

I. WHEN RESOLVING THE QUALIFIED
IMMUNITY DEFENSE, THE CIRCUIT COURTS
HAVE CONSISTENTLY AND CORRECTLY
APPLIED EVIDENCE OF A PUBLIC
OFFICIAL’S MOTIVES IN CASES INVOLVING
AN INTENT-BASED CONSTITUTIONAL
VIOLATION.

A. The Qualified Immunity Test

The doctrine of qualified immunity provides a safeguard
against undue interference with government functions by
providing public officials some protection from disabling
threats of liability. Harlow v. Fitzgerald, 457 U.S. 800, 806
(1982). On the other hand, an action for damages may be the
only means available for vindication of constitutional guar-
antees. Therefore, the determination of the scope of immu-
nity inherently requires a balance between the evils
inevitable in any alternative. Jd. at 813-814; citing Butz v.
Economou, 438 U.S. 478, 506 (1978).

In Harlow, the Court re-examined the test used to deter-
mine whether or not qualified immunity had been estab-

9

lished.’ Under the previous case law, the qualified immunity
defense had both an objective and subjective aspect. See
Wood v. Strickland, 420 U.S. 308, 322 (1975). Due to the
societal costs involved in the litigation of the subjective good
faith of government officials, the Court announced a new test
which provides immunity to government officials where
their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would
have known. Harlow, 457 U.S. at 818.

Since Harlow, the Court has also explained that when de-
termining whether qualified immunity exists, it is first neces-
sary to ask “whether the plaintiff has asserted a violation of a
constitutional right at all.” Siegert v. Gilly, 500 U.S. 226,
232, (1991). Only after a court makes this threshold determi-
nation does it consider whether this right was “clearly estab-
lished,” the second step in the qualified immunity analysis.
Id.

For example, in Wilson v. Layne, 526 U.S. 603 (1999), the
Court was faced with determining whether police officers
were entitled to qualified immunity when they permitted
media observers to watch them execute an arrest warrant in
the suspect’s home. Before reaching the objective inquiry of
whether the officers acted reasonably in light of clearly es-
tablished law, the Court first analyzed the constitutional
question of whether or not there was a violation of the Fourth
Amendment. /d. at 609-614.

' Qualified or good faith immunity is an affirmative defense that
must be pled and proven by the defendant official. Gomez v.
Toledo, 446 U.S. 635 (1980).

10

Only after determining that there was a constitutional
violation did the Court engage in the objective inquiry of
whether a reasonable officer could have believed that bring-
ing members of the media into a home during the execution
of an arrest warrant was lawful in light of clearly established
law and the information the officers possessed. Jd. at 614- _
615. -

The Circuit Courts have consistently applied the same
framework when determining qualified immunity. In some
cases the alleged constitutional violation is based upon the
public official’s intent. In such circumstances it is necessary
for the court to consider the public official’s intentions in or-
der to decide whether or not there has been a constitutional
violation. Only if the court has found that a violation has oc-
curred does it then engage the objective reasonableness stan-
dard announced in Harlow.

Petitioners attempt to create an issue where there is none
by expanding the objective test used in the second step of the
qualified immunity analysis to include the first step, or
threshold determination, of whether a constitutional violation
has occurred. No court, however, has taken this approach. To
the contrary, this Court declined such a theory in Crawford-
El v. Britton, 523 U.S. 574 (1998). In addition, Circuit
Courts have generally followed the framework utilized by
this Court when determining qualified immunity in cases in-
volving intent-based constitutional violations.

B. Crawford-El v. Britton

Petitioners argue that this Court’s decision in Crawford-El
v. Britton is inconsistent and contains contradictory language
regarding the relevancy of subject motives to the qualified

11

immunity defense. The alleged contradictions, however,
stem from petitioners’ own confusion of the two different
steps of the qualified immunity analysis. Essentially, peti-
tioners attempt to convert the factual issue of motivation into
the legal question of objective reasonableness. This is ex-
actly the approach which was rejected in Crawford-El, 523
U.S. at 593-93 (The policy concerns underlying Harlow do
not support the unprecedented proposal “to immunize all of-
ficials whose conduct is ‘objectively valid’ regardless of im-
proper intent.”)

Although the direct holding in Crawford-El was limited to
the plaintiffs burden of proof, the Court also addressed the
issue of subjective intent in relation to the qualified immu-
nity defense. In Crawford-El, the Court rejected the District
of Columbia Circuit's requirement that a plaintiff offer clear
and convincing evidence of improper motive in response to a
motion for summary judgment based on qualified immunity,
where unconstitutional intent is an element of the plaintiff's
affirmative case. 523 U.S. at 592-594. In doing so, the Court
clarified that the purely factual question of improper intent is
separate from the “essentially legal” question of whether an
official’s conduct violated clearly established law. Jd. at 589.

Petitioners argue that the Court failed to address one of the
questions presented in Crawford-EI: Is an official entitled to
qualified immunity if he asserts a legitimate justification for
his allegedly improper act and that justification would have
been a reasonable basis for the act even if evidence shows
that the official’s actual reason for the act was unconstitu-
tional? The Court, however, has implicitly answered this
question by rejecting the dissents’ alternative constructions.

12

See, ¢.g., Hoard v. Sizemore, 198 F.3d 205, 219 (6th Cir.
1999).

In Crawford-El, the Court declined a suggestion which
would require the plaintiff to prove that the official's prof-
fered reason for his actions is pretextual. It also rejected an
approach that would grant immunity if the trial court found
that the asserted grounds for the official's actions were ob-
jectively valid. Moreover, the Court noted that summary
judgment serves to weed out insubstantial lawsuits prior to
trial. In responding to a motion for summary judgment, the
plaintiff must “identify affirmative evidence from which a
jury could find that the plaintiff has carried his or her burden
of proving the pertinent motive.” 523 U.S. at 600, citing An-
derson v. Liberty Lobby, Inc., 477 U.S. 242, 256-57 (1986).

The Court also distinguished the standards for determining
qualified immunity and the ultimate burden of proof on the
plaintiff in asserting a cause of action:

Our holding [in Harlow] that bare allegations of
malice cannot overcome the qualified immunity
defense, did not implicate the elements of the
plaintiff's initial burden of proving a constitutional
violation. . . . It is clear that an essential element of
some constitutional claims is a charge that the de-
fendant’s conduct was improperly motivated.

Crawford-El, 523 U.S. at 588.

The determination of whether a plaintiff asserted a con-
stitutional violation at all is a necessary concomitant to the
threshold immunity question. /d. at 589, n.11, citing Siegert
v. Gilley, 500 U.S. 226, 232 (1991). Thus, the disposition in
Harlow does not delete the state of mind inquiry from every

13

In summary, the Court affirmed the following principles
regarding the qualified immunity defense. The determination
of whether the plaintiff has alleged the violation of a consti-
tutional right at all is a necessary step in deciding qualified
immunity. Siegert, 500 U.S. at 232. In cases involving in-
tent-based constitutional violations, evidence that a public
official’s conduct was improperly motivated is an essential
element of a plaintiff's affirmative case in chief. Crawford-
El, 528 US. at 589. This factual issue is distinct from the

qualified immunity question of whether the offi-
cial’s alleged conduct violated “clearly established law.” Jd.
With respect to the second question, Harlow dictates that an
inquiry is not made into whether the official actually knows
that he or she is violating clearly established law. Rather, an
objective test is used. Finally, the Supreme Court has re-
jected any heightened burden on the plaintiff in proving the
essential elements of the alleged constitutional violation, de-
spite the fact that the defendant has raised a qualified immu-
nity defense. Jd. at 594-95.

C. The Third Circuit's Analysis

The Third Circuit has addressed petitioners’ argument on
two occasions, once before this Court's decision in Craw-
ford-El, and once after. In Grant v. City of Pittsburgh, 98
F.3d 116 (3rd Cir. 1996) (“Grant I”), the Third Circuit first
addressed the issue of whether a court, in applying Harlow’s

14

objective test, may consider evidence of a defendant's state
of mind when motivation is an essential element of a civil
rights claim. In an opinion that foreshadowed the reasoning
of the Supreme Court in Crawford-El, the Third Circuit held
that it can.

Specifically, the Third Circuit recognized the difference
between the threshold inquiry (a factual issue) of whether the
plaintiff has alleged a constitutional violation and the ques-
tion of whether an official’s conduct violated clearly estab-
lished law (an essentially legal issue):

It is now widely understood that a public official
who knows he or she is violating the constitution
nevertheless will be shielded by qualified immu-
nity if a “reasonable public official” would not
have known that his or her actions violated clearly
established law.

The subjective inquiry that Harlow proscribes,
however, is distinct from the question of whether a
public official, in taking official action that but for
an improper motive, would not be legally pro-
scribed, in fact harbored the improper motive. For
purposes of clarity, when we use the terms “state of
mind” and “motivation,” we are referring to the
state of mind element of the underlying offense,
rather than to the question whether the public offi-
cials knew they were violating clearly established
rights.
Grant I, 98 F.3d at 123-24.

With regard to the specific facts of this case, the court held
that the alleged substantive due process violation “is pre-

15

cisely the sort of claim where clearly established law makes
the conduct legal or illegal depending on the intent with
which it is performed.” Jd. at 125. The court explained that
the substantive due process claims involved in this case in-
volve the use of otherwise legitimate government machinery
to attain an illegitimate end. Jd.

The court correctly held that in this case qualified immu-
nity is not defeated because the officials “in fact knew” that
they were violating the Constitution. (This is the subjective
inquiry forbidden by Harlow). Instead, qualified immunity is
overcome in this case because “reasonably competent public
officials” who act with certain improper motives “should
know the law proscribes their conduct.” Jd. at 125, citing
Harlow, 457 U.S. at 819.

Following its decision in Grant I, the Third Circuit re-
manded the case to the district court and instructed the lower
court to analyze with specificity the conduct of each public
official defendant with regard to plaintiff's constitutional
claims. The Third Circuit also instructed the district court to
reevaluate the defendants’ qualified immunity claims without
regard to whether they “knowingly violated” the plaintiff's
constitutional rights. Jd. at 124, n.3. On remand, the district
court presented its factual determination of the public offi-
cials’ conduct and denied petitioners’ request for summary
judgment based on qualified immunity. Petitioners appealed,
arguing that Crawford-El v. Britton, which had been an-
nounced subsequent to Grant I, precluded any evidence of a
defendant's subjective motive when the defendant raises the
defense of qualified immunity.

16

In its memorandum opinion on appeal after remand, Grant
v. City of Pittsburgh, No. 99-3496 (3rd Cir. June 29, 2000),
(“Grant IT"), the Third Circuit flatly rejected this assertion,
holding that Crawford-El actually affirmed its conclusion in
Grant I. (7a-8a), citing Crawford-El, 523 U.S. at 588-89.

In light of Crawford-El, the Third Circuit correctly af-
firmed the decision of the district court in this case. Because
unlawful intent is an essential element of the alleged civil
rights violation in this case, and because the existence of a
constitutional violation is a necessary concomitant to the
qualified immunity analysis, the court was not restricted by
Harlow from considering evidence of the petitioners’ intent
or motive in this case. Once this factual issue is resolved, the
next step is to determine whether or not “reasonably compe-
tent public officials” who act with certain improper motives
“should know the law proscribes their conduct.” Harlow, 457
US. at 819.

D. Other Circuit Court Cases

Petitioners assert that there is a conflict among the Circuit
courts regarding the application of the qualified immunity
defense in cases involving motive-based constitutional vio-
lations. In support of this contention petitioners cite to a few
circuit courts, which they assert have varied views on this
subject. While the three circuits cited by petitioners may use
a different analytical framework for deciding qualified im-
munity, they all recognize that evidence of intent is relevant
in cases involving motive-based constitutional violations.
Moreover, petitioners fail to cite to several other circuit
courts which have resolved this issue similar to the Third
Circuit.

17

The First Circuit has recognized that a public official’s
intent is relevant in determining the threshold question of
whether there is a constitutional violation. In Acevedo-
Garcia v. Vera-Monroig, 204 F.3d 1 (ist Cir. 2000), the de-
fendants asserted that the district court erred in considering
their allegedly discriminatory motive and argued that they
acted with objective reasonableness. The court stated that
motivation or intent is an element of the cause of action for a
subset of constitutional torts. Jd. at 11.

In Acevedo-Garcia, the plaintiffs alleged that they were
terminated because of their political affiliation. The court
noted that this constitutional claim has no meaning absent
the allegation of impermissible motivation. The court ulti-
mately held that it lacked jurisdiction to consider the denial
of qualified immunity. Specifically, the court stated that it
“lacked the power to inquire into the fact-based question of
what the evidence does (or does not) show concerning
whether the [public official’s] actions violated the asserted
right - a question that depends, in this case, on the [public
official’s] motives . . . .” Jd. at 12, quoting Stella v. Kelly, 63
F.3d 71, 75 (ist Cir. 1995). .

The Second Circuit has also recognized that evidence of a
public official's intent or motive is relevant in deciding the
threshold constitutional question. In Sound Aircraft Services,
Inc. v. Town of East Hampton, 192 F.3d 329 (2nd Cir. 1999),
the defendants raised the defense of qualified immunity to
the plaintiff's section 1983 Equal Protection claim. Although
the court held that the district court erred in denying quali-
fied immunity on the basis that there were issues of fact with
respect to the defendant's motivations, the court also outlined

18

what evidence the district court should consider on remand.
Id. at 334.

The Second Circuit held that the district court may first
determine whether the plaintiff has alleged a constitutional
violation at all. Jd. at 334, citing Wilson, 526 U.S. 603. The
court then proceeded to analyze the plaintiff's Equal Protec-
tion claim and, in doing so, discussed evidence of the defen-
dants’ intent or motivation. The court noted that “when intent
is an element of a constitutional violation the primary focus
is not on any possible animus directed at the plaintiff; rather,
it is more specific, such as an intent to disadvantage all
members of a class that includes the plaintiff.” Jd. at 335,
quoting Crawford-El v. Britton, 523 U.S. 574 (1998).

In Dudley v. Angel, 209 F.3d 460, 463 (Sth Cir. 2000), the
Fifth Circuit held that the defendants were entitled to quali-
fied immunity because the plaintiff was unable to satisfy the
first prong of the two-part test for overcoming qualified im-
munity - the violation of a constitutional right. Jd. at 463. In
Dudley, the plaintiff alleged he was discriminated against on
the basis of his political affiliation. The Fifth Circuit recog-
nized that an element of such a claim is the charge that the
defendant’s conduct was improperly motivated. The court
stated that “[i]n a First Amendment violation case, such as
this, where wrongful motive is an element of the violation,
the district court must not let the objectively reasonable test
of the second step overcome the requirements of the first
step.” Id. at 463.

In Hoard v. Sizemore, 198 F.3d 205 (6th Cir. 1999), the
Sixth Circuit addressed the relevancy of the defendant's in-
tent in determining qualified immunity. The court refused to

19

extend the legal question of objective reasonableness to ap-
ply to the factual issue of motivation underlying an alleged
constitutional violation. The court stated:

It appears to us that defendant's argument is an at-
tempt to transform the factual issue of motivation
into the legal question of objective reasonableness.
Such an approach would immunize all defen-
dants in cases involving motive-based constitu-
tional torts, so long as they could point to
objective evidence showing that a reasonable of-
ficial could have acted on legitimate grounds.

198 F.3d at 218, citing Crawford-El, 523 U.S. 574 (emphasis
added).

The Seventh Circuit has developed a two-step test for de-
termining qualified immunity in cases involving intent or
motive-based constitutional violations. In such cases, the
Seventh Circuit has held :

Harlow calls for the district court to conduct a
two-part analysis when state of mind is at issue:
"(1) Does the alleged conduct set out a constitu-
tional violation? and (2) Were the constitutional
standards clearly established at the time in ques-
tion? . . . Intent is relevant to (1) but not to (2)."
Thus, when intent is crucial to a party's claim, as it
is in this case, the court's consideration of intent is
relevant to the determination of whether a consti-
tutional violation exists but not in deciding if the
constitutional standard was clearly established.

20

Auriemma v. Rice, 910 F.2d 1449, 1453 (7th Cir. 1990) (en
banc), cert. den. 501 U.S. 1204 (1991), quoting Wade v.
Hegner, 804 F.2d 67, 70 (7th Cir. 1986).

The Ninth Circuit and the Tenth Circuit have also held
that evidence of intent is relevant to the qualified immunity
analysis when motive is an essential element of the plaintiff's
alleged constitutional violation. See e.g. Lindsey v. Shalmy,
29 F.3d 1382, 1384-85 (9th Cir. 1994); Pueblo Neighbor-
hood Heath Centers, Inc. v. Losavio, 847 F.2d 642, 647-48
(10th Cir. 1988).

Finally, the Eleventh Circuit, recognizing that intent is
relevant in cases involving intent or motive-based constitu-
tional violations, has developed its own approach in such
situations. In Foy v. Holston, 94 F.3d 1528 (11th Cir. 1996),
the court acknowledged that sometimes objectively reason-
able actions can be taken both for lawful and unlawful intent.
When determining “mixed-motive” cases, the Eleventh Cir-
cuit takes into account the subjective intent and the princi-
ples which justify qualified immunity. Jd. at 1535, n. 8.
Accordingly, the Eleventh Circuit has held that where the
facts assumed for purposes of summary judgment involving
qualified immunity show mixed-motives (lawful and unlaw-
ful motivations) and pre-existing law does not dictate that the
merits of the case must be decided in plaintiff's favor, the
defendant is entitled to immunity. Jd. at 1535; Stanley v. City
of Dalton, 219 F.3d 1280, 1295-96 (11th Cir. 2000).

As illustrated by the above-cited cases, circuit courts have
held, that courts are not barred from considering evidence of
a defendant’s state of mind in determining whether a plaintiff
has produced sufficient evidence to withstand a motion for

21

summary judgment on the issue of qualified immunity where
the defendant’s state of mind is an essential element of the -
alleged constitutional violation itself. This approach has also
been affirmed by this Court in Crawford-El v. Britton, 523
U.S. 574. Therefore, a further review by this Court is not
necessary.

Il. THE ISSUE OF WHETHER A SUBSTANTIVE
DUE PROCESS VIOLATION HAS OCCURRED
IS NOT PROPERLY BEFORE THIS COURT.

Federal courts of appeals ordinarily have jurisdiction over
appeals from “final decisions of the district courts." Cun-
ningham v. Hamilton County, 527 U.S. 198, 200 (1999), cit-
ing 28 U.S.C. § 1291. The Supreme Court has held that a
decision is not final unless it “ends the litigation on the mer-
its and leaves nothing for the court to do but execute the
judgment.” Id. at 204, citing Van Cauwenberghe v. Biard,
486 U.S. 517, 521-522 (1988). Nevertheless, the Supreme
Court has interpreted the term "final decision" in § 1291 to
permit jurisdiction over appeals from a small category of or-
ders that do not terminate the litigation. Cunningham, 527
US. at 204. Known as the collateral order doctrine, the or-
ders which fall within this category must be (1) conclusive,
(2) resolve important questions separate from the merits, and
(3) effectively unreviewable on appeal from the final judg-
ment in the underlying action. Jd.

Petitioners’ second question presented and second argu-
ment for granting certiorari fails to meet the second and third
elements of the collateral order doctrine. First, this issue, as
framed by petitioners, involves the ultimate question of
whether or not a substantive due process has occurred in this

22

case. As presented, this question is distinct from the issue of
qualified immunity. Rather, this issue goes to the heart of
respondents’ ultimate claim, the merits of which has not yet
been decided by either the district court or the Third Circuit.

To the contrary, the district court merely denied petition-
ers’ motion for summary judgment. It did not find that a
violation of substantive due process had, in fact, occurred.
Nor has the Third Circuit yet addressed this issue directly.
Both of petitioners’ prior appeals involved their immunity
claims and did not challenge whether a substantive due proc-
ess violation had occurred. Petitioners were indeed correct
not to appeal this issue because there has been no final order
from the district court with regard to the merits of the re-
spondents’ substantive due process claim. Therefore, this is-
‘sue does not meet the second requirement of the collateral
order doctrine and is, therefore, not appealable at this time.

Nor will this issue be unreviewable after a final judgment.
Should the respondents prevail in a trial on this case after
remand, petitioners would then be able to appeal the final
judgment and challenge the standard used by the court for
determining whether or not a substantive due process viola-
tion has occurred. Therefore, this question also fails to meet
the third element of the collateral order doctrine and the
Court of Appeals would have lacked jurisdiction to hear this

argument.

Finally, the petitioners’ second argument related to quali-
fied immunity. Although the question of whether a constitu-
tional right was “clearly established” is an element of the
qualified immunity analysis, petitioners are not currently ar-
guing this issue. Petitioners do not engage in the test for de-

23

termining whether the right was clearly established as the

term was defined in this Court’s decision in Anderson v.

Creighton, 483 U.S. 635 (1987). Instead, petitioners argue

that the Third Circuit’s definition of that right is incorrect.

This alleged error, however, is not a final appealable order

and cannot be appealed at this time pursuant to the collateral

order rule. As a result, the presentation of this issue to the

Supreme Court is premature and this Court should deny pe-

titioners’ writ of certiorari on such grounds.

lll. ASUBSTANTIVE DUE PROCESS VIOLATION
DOES OCCUR WHEN RESPONDENTS ARE
DEPRIVED OF A PROPERTY INTEREST
BECAUSE OF ARBITRARY AND CAPRICIOUS

- GOVERNMENT CONDUCT.

A. Third Circuit Cases

Notwithstanding that this issue is not properly before this
Court, the district court was correct in determining that re-
spondents have presented sufficient facts to establish a vio-
lation of substantive due process. In addition, the Third
Circuit cases relied upon by the district court correctly define
the scope of the substantive due process protections.

In deciding that respondents had stated a claim for a vio-
lation of substantive due process, the district court relied
upon several Third Circuit decisions including Bello v.
Walker, 840 F.2d 1124 (3rd Cir. 1988), cert. denied, 488
U.S. 851 & 868 (1988). In Bello, the court addressed
whether a person’s constitutional right to due process is vio-
lated when public officials process a building permit appli-
cation pursuant to a constitutionally adequate procedure, but
deliberately and arbitrarily abuse government power to deny

24

the application. 840 F.2d at 1126. The court determined that
the plaintiff had presented evidence from which a jury could
conclude that certain public officials, acting in their official
capacities, improperly interfered with the process by which
the municipality issued building permits, and that they did so
for partisan political or personal reasons unrelated to the
merits of the application for the permits. /d. at 1129. The
court held that:

These actions can have no relationship to any le-
gitimate government objective, and if proven, are
sufficient to establish a substantive due process
violation actionable under section 1983.

Id. at 1129-30.

The Third Circuit repeatedly affirmed this principle in
subsequent cases dealing with land use decisions which were
motivated by bias, bad faith, or improper motive, such as
partisan or personal reasons unrelated to the merits of the
matter before the governmental body. See: Midnight Ses-
sions, Ltd v. City of Philadelphia, 945 F.2d 667, 683 (3rd
Cir. 1991), cert. denied, 503 U.S. 984 (1992); Parkway Ga-
rage, Inc. v. City of Philadelphia, 5 F.3d 685, 692 (3rd Cir.
1993); DeBlasio v. Zoning Board of Adjustment to Township
of West Amwell, 53 F.3d 592 (3rd Cir. 1995), cert. denied,
516 U.S. 937 (1995); Blanche Road Corp. v. Bensalem
Township, 57 F.3d 253 (3rd Cir. 1995), cert. denied, 516
U.S. 915 (1995); Independent Enters., Inc. v. Pittsburgh
Water & Sewage Authority, 103 F.3d 1165 (3rd Cir. 1997);
Woodwind Estates, Ltd. v. Gretkowski, 205 F.3d 118 (3rd
Cir. 2000).

25

B. Cases Cited By Petitioners Are Distinguishable

Petitioners’ argument seizes upon the apparently conflict-
ing policies underlying a substantive due process claim in-
volving a land use decision. On one hand, federal courts are
reluctant to sit as appeal boards for disputes between devel-
opers and local land use planning agencies. On the other
hand, developers have a due process right to be free from
“arbitrary and irrational” government actions. Woodwind
Estates, 205 F.3d at 122.

Petitioners assert that the Third Circuit’s application of
substantive due process protections in the area of land use
decisions has been too broad. In support of this contention,
petitioners assert that a better view is that followed by the
First Circuit in Creative Environments, Inc. v. Estabrook,
680 F.2d 822 (1st Cir. 1982), cert. denied, 459 U.S. 989
(1982). The alleged due process violation at issue in Creative
Environments, however, makes this case distinguishable
from the Third Circuit cases cited above and from the instant
case.

In Creative Environments, the plaintiff alleged that the
town frustrated plaintiff's development plans by “distorting”
state law. 680 F.2d at 829. The court held that the plaintiff
failed to establish a constitutional violation because the
claim that state officials exceeded the scope of their authori-
zation presented a common state law dispute between a
property owner and a local zoning body and, therefore, failed
to rise to the level of arbitrary and capricious conduct neces-
sary to support a substantive due process violation. Jd. at
833.

26

Petitioners argue that the First Circuit’s decision in Crea-
tive Environments is at odds with Third Circuit precedent. To
the contrary, Creative Environments has been cited with ap-
proval by the Third Circuit. See: Pace Resources, Inc. v.
Shrewsbury Township, 808 F.2d 1023 (3rd Cir. 1987), cert.
denied, 482 U.S. 906, rehearing denied, 483 U.S. 1040

(1987); Sameric Corp. v. City of Philadelphia, 142 F.3d 582
(3rd Cir. 1998).

Sameric also involved an alleged substantive due process
violation in the context of a historical designation process.
The plaintiff's claims in Sameric, however, were based upon
the officials’ alleged ultra vires considerations. The plaintiff
did not claim that the city officials acted for reasons unre-
lated to land use planning. 142 F.3d at 595. Instead, the
Third Circuit found that the plaintiff's claims were in the
nature of an average dispute between a land owner and local
zoning officials. In doing so, the court noted that Sameric’s
allegations were very similar to those that the First Circuit
found to be insufficient to form the basis of a constitutional
violation in Creative Environments. 142 F.3d at 596.

The Third Circuit was quick to point out, however, that
Sameric was distinct from cases involving an official's con-
duct which is improperly motivated by reasons that are un-
related to the merits of the land use decision, such as in the
instant case:

[A]t the outset we note that Sameric has not estab-
lished, or for that matter even alleged, that the
Historical Commission's decision to designate the
building was motivated by personal gain, invidious
discriminatory intent, or partisan political consid- |

27

erations, the presence of which we have found es-
tablish substantive due process claims based on
improper motive. . . . [See] Grant v. City of Pitts-
burgh, 98 F.3d 116, 119 (3rd Cir. 1996) (alleging
that the defendants were motivated by partisan
politics in designating an area as historic as they
intended to thwart plaintiff's development project
so that the mayor would not receive credit for the
resulting economic tenefits).
Sameric, 142 F.3d at 594, (other citations omitted).

It is important to recognize that in this case the respon-
dents have asserted and have produced evidence which will
support a finding that the historic nomination of the Mac-
Hemp buildings and the procedures utilized in conjunction
with the nomination were not considered and exercised by
the petitioners on the merits of the historic designation, but
instead were used to further partisan political or personal
purposes which were totally unrelated to the purpose of the
historic designation process.

Unlike Sameric and Creative Environments, the present
case does not fall into the category of the garden-variety land
dispute Rather, this case involves governmental action
which was arbitrary, irrational, and tainted by improper mo-
tive. This violated the well-established doctrine that a prop-
erty owner has a right to a neutral arbitrator of his or her
property rights. Ward v. Village of Monroeville, Ohio, 409
U.S. 57 (1972). The Third Circuit is correct in holding that
such conduct is a proper basis to support a finding of a sub-
stantive due process violation.

28

C. Other Circuit Courts

Finally, many other circuit courts have recognized that
government action in land use cases which is unrelated to the
merits of the land use issue may be arbitrary or irrational
and, therefore, violates the property owner's right to sub-
stantive due process.

The Second Circuit has held that in land use cases the
principles of substantive due process protect property owners
of the right to be free from arbitrary or irrational actions.
Brady v. Town of Colchester, 863 F.2d 205, 215 (2nd Cir.
1988). Brady involved a zoning decision which was alleg-
edly based on impermissible political animus. Although the
court was mindful of the proposition that federal courts
should not become zoning appeal boards to review every in-
correct zoning decision, the court stated that “when a land-
owner's constitutional rights are infringed by local zoning
actions, [the court’s] duty to protect the constitution is clear.”
Id. at 215, quoting Sullivan v. Town of Salem, 805 F.2d 81,
82 (2nd Cir. 1986).

The Fourth Circuit is substantially in agreement with the
Third Circuit. In SIR this issue, the Fourth Circuit
held:

The dispositive question is whether local officials
have singled out a permit application for adverse
treatment due to “illegitimate political or, at least,
personal motives.” Such “purposeful discrimina-
tion” against a particular individual violates the
Constitution even where no recognized class-based
or invidious discrimination was involved.

29

Marks v. City of Chesapeake, 883 F.2d 308, 311 (4th Cir.
1989), quoting Scott v. Greenville County, 716 F.2d 1409,
1419 (4th Cir. 1983).

The Sixth Circuit employs a test whereby great deference
is given to the local authority's professional judgment. The
court will uphold the local official's decision unless it is a
substantial departure from the accepted norms as to demon-
strate that the decision maker did not actually exercise pro-
fessional judgment. Pearson v. City of Grand Blanc, 961
F.2d 1211, 1222 (6th Cir. 1992). In other words:

The administrative decision will withstand sub-
stantive due process attack unless it “is not sup-
ported on any rational basis” or is “willful and
unreasoning action, without consideration and in
disregard of the facts or circumstances of the case.”

Id. at 1221, citing Greenhill v. Bailey, 519 F.2d 5, 10 n.12
(8th Cir. 1975).

The Ninth and Eleventh Circuits have held that land use
decisions may be held to violate substantive due process if
they “are clearly arbitrary and unreasonable, having no sub-
stantial relation to the public health, safety, morals, or gen-
eral welfare." Greenbriar, Ltd. v. City of Alabaster, 881 F.2d
1570, 1577 (11th Cir.1989), citing, Village of Euclid, Ohio v.
Ambler Realty Co., 272 U.S. 365 (1926); Patel v. Penman,
103 F.3d 868, 874 (9th Cir. 1996), cert. denied, 520 U.S.
1240 (1997); Bateson v. Geisse, 857 F.2d 1300, 1303 (9th
Cir. 1988). The Eleventh Circuit has also noted that a depri-
vation of a property interest is of constitutional stature if it is
undertaken “for an improper motive and by means that were

30

pretextual, arbitrary and capricious, and ... without any ra-
tional basis.” Greenbriar, 881 F.2d at 1577.

These cases demonstrate that the Third Circuit is not alone
in considering a due process violation in circumstances
where government officials act for partisan political or per-
sonal reasons which are unrelated to the merits of the land
use issue before them. When such conduct is not related to
any legitimate government interest and deprives a party of a
property right, it violates that party’s right to substantive due
process. Bello, 840 F.2d at 1129-30

CONCLUSION

For the reasons stated above, respondents respectfully re-
quest this Honorable Court deny the petition for writ of cer-
tiorari.

Charles H. Saul

Counsel of Record
MARGOLIS EDELSTEIN
Attorneys for Respondents
1500 Grant Building
Pittsburgh, PA 15219
(412) 281-4256

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386014_1276%3A2. Public record. Not legal advice.
