Amicus Curiae Brief — Kottschade v. City of Rochester
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Co
WW) Supreme eT U.S.
JUL 2 3 2003
OFFICE OF THE CLERK
No. 02-1848
In The
Supreme Court of the United States
FRANKLIN P. KOTTSCHADE
Petitioner,
Vv.
CITY OF ROCHESTER
Respondent.
On Petition for Writ of Certiorari to the
United States Court of Appeals for the Eighth Circuit
BRIEF OF DEFENDERS OF PROPERTY RIGHTS AS
AMICUS CURIAE IN SUPPORT OF PETITIONER
Nancie G. Marzulla*
Christopher Byrnes
DEFENDERS OF PROPERTY RIGHTS
1350 Connecticut Ave., NW
Suite 410
Washington, DC 20036
(202) 822-6770
July 23, 2003 *Counsel of Record for Amicus Curiae
QUESTIONS PRESENTED
Amicus curiae will address the following issues
presented for review: !
1. Is the rule of Williamson County Regional Planning
Commission v. Hamilton Bank of Johnson City, 473 U.S. 172
(1985) (requiring that a just compensation case be litigated in
state court before the federal court has jurisdiction to hear it),
still valid in light of the subsequently developed law of
regulatory takings, see, e.g., First English Evangelical
Lutheran Church v. County of Los Angeles, 482 U.S. 303
(1987)?
2. Does Williamson County irreconcilably conflict with
the existing law of issue preclusion?
TABLE OF CONTENTS
FEES LIU FUR EI cir usecisnvecrentnnnnvssvinstsnnss cess 1
EAS, Oe Care isa cnavancisasnevinsincmentinssiiarsacend il
TABLE Als Te os edvecentibsevinnicinwasisaeasess ill
IDENTITY AND INTEREST OF AMICUS CURIAE.........1
STATEMENT OF THE CASE............... Fern eae 2
REASONS FOR GRANTING THE PETITION................ 4
I. The Rule of Williamson County Appears to Conflict
With Subsequently Decided Regulatory Taking
Cases, e.g., First English Evangelical Lutheran
Church v. County of Los Angeles, 482 U.S. 303
(1987), Holding That the Right to Just Compensation
Arises Immediately Upon the Owner's Deprivation of
Property By the Government................0ceseeesseees 4
Il. Williamson County’s Requirement of Two
Consecutive Suits for Just Compensation Appears
Inconsistent with Doctrines of Claim and Issue
Preclusion and the Rooker-Feldman Doctrine......... 9
Il. The Rule of Williamson County Appears to
Relegate the Just Compensation Clause to the Status
of a “Poor Relation” of Other Constitutional
TABLE OF AUTHORITIES
Cases Page
Adams Outdoor Advertising v. City of East Lansing, 2001
US. Dist. LEXIS 5549 (W.D. Mich. 2001)................068 12
Agripost, Inc. v. Miami-Dade County, 195 F.3d 1225 (11"
Cir. 1999), cert. denied, 531 U.S. 815 (2000)..........0..---013
Brown v. Legal Found. of Washington, 123 S. Ct. 1406
aiid Aueri cn iNiekiLidktcghniabaaauviessbisniabbshussewssusers 7
Centres, Inc. v. Town of Brookfield, 148 F.3d 699 (7" Cir.
i ebaissbdipvitiabeiay Lal iudy sabi danihitd uetenvassndiresitupiises 13
City of Chicago v. International College of Surgeons, 522
I icant bDhL s des dy cavahdwinennsedsdaveansadverivis ch 8
City of Monterey v. Del Monte Dunes, 526 U.S. 687
ied ctubandscccubingieisinaswicece inxsnnsoviee sikanunene 5, 6, 7
Community Treatment Centers, Inc. v. City of Westland, 970
re Us BROT COM BONN, 1997) iss cree sisesensaevesscesceces 13
District of Columbia Court of Appeals v. Feldman, 460 U.S.
NS seiirclase badd biy sins dosdesnsbxurindnntnnevdsnxedionssns 12
Dolan v. City of Tigard, 512 U.S. 374 (1994)......... 5, 15, 18
Dodd v. Hood River County, 136 F.3d 1219 (9" Cir.
Fields v. Sarasota Manatee Airport Auth., 953 F.2d 1299
ck i pawlcrsindadaiesebeddebcndbvdsssdexeedes 11
iil
a
First English Evangelical Lutheran Church v. County of Los
Mag, TEE FD. FOO CATON pos ves icivenesccietevesestons 4,5, 6,7
Front Royal and Warren County Indust. Park Corp. v. Town
of Front Royal, 135 F.3d 275 (4" Cir. 1998)...........000008 10
Gash Assoc. v. Village of Rosemount, 995 F.2d 726 (7th Cir.
Pe iixssschicidecaeceemidehccuiabe erence abana 12
Gooden v. Faulkner County Sheriff's Dep’t, No. 97-1449,
1997 U.S. App. LEXIS 30497 (8™ Cir. 1997)..............08 13 2
Gulla v North Straba Township, 146 F.3d 168 (3™ Cir.
Ps kaiccaducdckscncensnsuabinthdliipriaieensnies uaaebabebemtelnes 13
Howlett v. Rose, 496 U.S. 356 (1990)...........ccscsseeeeenees 18
Jacobs v. United States, 290 U.S. 13 (1933).............0.. eee 7
Lucas v. South Carolina Coastal Council, 505 U.S. 1003
EPID -ccnsnciavchatnbanevidebcuetieneiescvinssdes aaentiadanta 5
Maine v. Thiboutot, 448 U.S. 1 (1980)............sceeceeeeeees 18
Nollan v. California Coastal Comm’n, 483 U.S. 825
SUPE Di taxesensnssasnisedoeransatehasonscebbbandebaiteibanbiasubns 5
|
Palazzolo v. Rhode Island, 533 U.S. 606 (2001)............ 5,7
Palomar Mobilehome Park Ass'n v. City of San Marcos, 989
Re r iikkcis ceeded 11
Peduto v. City of North Wildwood, 878 F.2d 725 (3d Cir.
Rainey Bros. Constr. Co. v. Memphis & Shelby County Bd. of
Adjustment, 1999 U.S. App. LEXIS 6396 (6" Cir. 1999)...10
iv
Reahard v. Lee County, No. 89-227-CIV-FTM-10C (M.D.
Reahard v. Lee County, No. 89-227-CIV-FTM-10C (M.D.
POR Bees s2nksssnconavnnenenendseniaseesienhhineeeualeee 16
Reahard v. Lee County, 978 F.2d 1212 (1 1" Cir. 1992).....16
Reahard v. Lee County, 30 F.3d 1412 (11" Cir. 1994), cert.
denied, 514 U.S. 1064 (1995)... 5......ccecceeseeceeseeees 15, 17
Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923)............ 12
Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional
Planning Agency, 535 U.S. 302 (2002)..............c.ceeeeee -
Wilkinson v. Pitkin County Bd. Of County Comm’rs, 142
FO BSED CE Gs TIP iaihivieetinccsidicinebes 11,12
Williamson County Regional Planning Commission v.
Hamilton Bank of Johnson City, 473 U.S. 172
(EFI Pio nsiicvacnsnsscdounewisewahs ohiwahenesuudsuiessneuannnulneanean
Constitutional Provisions
rules GAN, CINE, WF vicnutciecsunsesaneoneeninecawcumcedinian 3
Proposed Legislation
Citizens Access to Justice Act of 1999, S. 1028, 106" Cong.
Rs winiiccsisnteniascuctapcaneticaiasc aaa eae 14
Private Property Rights Implementation Act of 1997, H.R.
i gt __, , Saint paeannlntebuoneanan nalirtiioneseht 14
a
Property Rights Implementation Act of 1998, S. 2271, 105"
COE: Cex cus esssescoeinveronsbesjentinsianeenseneee
Secondary Sources
PRAT
143 CONG. REC. $12,482 (daily ed. Nov. 10, 1997)......... 15
John J. Delaney and Duane Desiderio, Who Will Clean Up
The “Ripeness Mess”? A Call for Reform So Takings
Plaintiffs Can Enter the Federal Courthouse, 31 URB. LAW.
EDS (SFU inc sscuncsyccdacsansnidbonsctsuarsinnirieieel hanelewmien 11
JAMES WM. MOORE ET AL ., MOORE’S FEDERAL PRACTICE
(Her TONE FING ois sikskisenevsisddcctaierncvinnienecntneins 10
Michael E. Solimine, Supreme Court Monitoring of State
Courts in the Twenty-first Century, 35 IND. L. REV. 335
Gregory Overstreet, The Ripeness Doctrine of The Takings
Clause: A Survey Showing Just How Far Federal Courts Will
Go To Avoid Adjudicating Land Use Decisions, 10 J. LAND
CG Ee EVIE. Li, FE CR ics oh cvncensnntancscosesdcsaasnscocel 14
S. REP. NO. 105-242 (1998)......c..e00000- iiligudaseaueae ’ oe
Pursuant to Rule 37.3 of the Rules of this Court,
amicus curiae submits this brief in support of petitioner.
Both parties have consented to the filing of this brief.
IDENTITY AND INTEREST OF AMICUS CURIAE
Defenders of Property Rights is a non-profit, pub) ic
interest legal foundation dedicated to the preservation of
constitutionally protected property rights. Defenders’
mission is to protect those rights considered essential by the
framers of the Constitution and to promote the exercise of
governmental power consistent with the constitutional
limitations upon the exercise of that power. Defenders’ 92al
of the vigorous protection of property rights recognizes the
special role of federal courts in protecting those rights. Since
its founding in 1991, Defenders has participated in every
significant property rights case in this Court including
Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional
Planning Agency, 535 U.S. 302 (2002); Palazzolo v. Rhode
"No counsel for either party authored this brief amicus curiae, either in
whole or in part. Furthermore, no persons other than amicus curiae
Island, 533 U.S. 606 (2001); Solid Waste Agency of Northern
Cook County v. United States Army Corps of Engineers, 531
U.S. 159 (2001); City of Monterey v. Del Monte Dunes at
Monterey, Ltd., 526 U.S. 687 (1999); Phillips v. Washington
Legal Found., 524 U.S. 156 (1998); Suitum v. Tahoe
Regional Planning Agency, 520 U.S. 725 (1997); Bennett v.
Spear, 520 U.S. 154 (1997); Babbitt v. Sweet Home Chapter
of Communities for a Great Oregon, 515 U.S. 687 (1995);
Dolan v. City of Tigard, 512 U.S. 374 (1994); Keene Corp. v.
United States, 508 U.S. 200 (1993); and Lucas v. South
Carolina Coastal Council, 505 U.S. 1003 (1992).
STATEMENT OF THE CASE
Franklin P. Kottschade, a developer in the city of
Rochester, Minnesota, ‘aiitiat a 16.4-acre parcel of land
there in 1992 on which he planned to develop a townhouse
project. The City finally issued him a permit in 2000, after
it rejected four of his development proposals. The City
attached conditions to the permit that made the townhouse
contributed financially to the preparation of this brief.
2
project economically unfeasible. These conditions included
a drastic reduction in the number of homes (from 104 to 26)
and an added per-unit development cost of $70,000.
Mr. Kottschade sued the City in federal district court
under 42 U.S.C. § 1983, alleging a regulatory taking of
private property requiring just compensation under the Fifth
Amendment~ The district court and the Eighth Circuit both
dismissed the claim as unripe per Williamson County
Regional Planning Commission v. Hamilton Bank of
Johnson City, 473 U.S. 172 (1985), which requires Mr.
Kottschade to first seek redress for the alleged federal
constitutional violation in state court before seeking relief in
federal court.
Mr. Kottschade brought this petition to request that
this Court square this requirement with its decision in City
of Chicago v. International College-of Surgeons, 522 U.S.
156 (1997), in which the Court held that a municipal
? “(NJor shall private property be taken for public use, without just
compensation.” U.S. CONST. amend. V.
~ government sued for a regulatory taking in state court could
remove the case to federal court on the grounds that the
action was a federal question over which federal district
courts had original jurisdiction.
REASONS FOR GRANTING THE PETITION
I. The Rule of Williamson County Appears to Conflict
With Subsequently Decided Regulatory Taking Cases,
e.g., First English Evangelical Lutheran Church v. County
of Los Angeles, 482 U.S. 303 (1987), Holding That the
Right to Just Compensation Arises Immediately Upon the
Owner's Deprivation of Property By the Government
Williamson County Regional Planning Commission v.
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), was
decided two terms before this Court set forth the rule that a
state must provide a just compensation remedy for regulatory
takings, see First English Evangelical Lutheran Church v.
County of Los Angeles, 482 U.S. 303, 321 (1987), at a time
when the existence of that constitutional right was in doubt.
See Williamson County, 473 U.S. at 203 n.4 (Stevens, J.
concurring) (“The fact that a jurist as eminent as Oliver
Wendell Holmes characterized a regulation that ‘goes too far’
as a ‘taking’ does not mean that such a regulation may never
be canceled and must always give rise to a right to
compensation”). The dimensions and qualities of this right
have sitmenat been expounded in a long line of cases.
See, e.g., Tahoe-Sierra Preservation Council, Inc. v. T. ahoe
Regional Planning Agency, 535 U.S. 302 (2002); Palazzolo
v. Rhode Island; 533 U.S. 606 (2001); City of Monterey v.
Del Monte Dunes, 526 U.S. 687 (1999); Dolan v. City of
Tigard, 512 U.S. 374 (1994); Lucas v. South Carolina
Coastal Council, 505 U.S. 1003 (1992); Nollan v. California
- Coastal Comm’n, 483 U.S. 825 (1987). The time has come
for this Court to re-examine Williamson County in light of
this developed regulatory takings jurisprudence.
In First English, this Court held that a state's refusal
to afford a just compensation remedy for private property
taken for public use violated the Fifth Amendment's self-
executing guarantee. See First English, 482 U.S. at 315
(“We have recognized that a landowner is entitled to bring an
action in inverse condemnation as a result of ‘the self-
executing character of the constitutional provision with
respect to compensation . . .””) (citing United States v.
Clarke, 445 U.S. 253, 257 (1980); Jacobs v. United States,
290 U.S. 13, 16 (1933)). In so doing, this Court specifically
rejected the enue that this damages remedy was
dependent on statute: “The cases cited in the text, we think,
refute the argument of the United States that ‘the
Constitution does not, of its own force, furnish a basis for a
court to award money damages against the government.”
See First English, 482 U.S. at 316 n.9.
In City of Monterey v. Del Monte Dunes, 526 U.S.
687 (1999), this Court further described the nature of the just
compensation remedy: “When the government repudiates
this duty, either by denying just compensation in fact or by
refusing to provide procedures through which compensation
may be sought, it violates the Constitution.” Del Monte
Dunes, 526 U.S. at 717 (citations omitted). This rule has
been recently reaffirmed by this Court. See, e.g., Brown v.
Legal Foundation of Washington, 123 S. Ct. 1406 (2003);
Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regior al
Planning Agency, 535 U.S. 302 (2002); Palazzolo v. Rhode
Island, 533 U.S. 606 (2001). |
The rule of Williamson County--that the taking has
not occurred until after the property owner has sued for just
compensation in state court and lost would appear to be
irreconcilable with the holding that the night to just
compensation arises at the time the property owner is
deprived of his property. See Del Monte Dunes, 526 U.S. at
717 (“Although the government acts lawfully when, pursuant
to proper authorization, it takes property and provides just
compensation, the government's action is lawful solely
because it assumes a duty, imposed by the Constitution, to
provide just compensation” (citing First English, 482 U.S. at
315; Jacobs, 290 U.S. at 16)). Paradoxically, the state suit
that Williamson County requires the owner to file must allege
an uncompensated taking of private property without
payment of just compensation--precisely the Fifth
Amendment violation that Williamson County holds not to ‘\
have yet occurred.
The paradox deepens with this Court's decision in
City of Chicago v. International College of Surgeons, 522
U.S. 156 (1997), holding that the defendant in the very type
of state suit required by Williamson County has the right to
remove the case to federal court because a federal question is
present. See International College of Surgeons, 522 U.S. at
164 (“ICS's federal constitutional claims [which included a
Just Compensation claim], which turn exclusively on federal
law, unquestionably fit within this rule” conferring original
jurisdiction on federal courts permitting the removal at
issue).
Accordingly, this Court should grant certiorari to
review whether Williamson County remains viable in the face
ee oe
of the developing law of regulatory takings.
Il. Williamson County’s Requirement of Two
Consecutive Suits for Just Compensation Appears
Inconsistent with Doctrines of Claim and Issue Preclusion ~
and the Rooker-Feldman Doctrine
Williamson County establishes a unique procedure,
applicable only to Just Compensation claims against state
actors, which requires two virtually identical but consecutive
lawsuits--the first in state court to seek just compensation,
the second (if necessary) in federal court to seek the same
| relief. Doctrines of issue preclusion, as well as the
jurisdictional limitations of the Rooker-Feldman doctrine,
however, prohibit re-litigation of the state sonia decision in
federal court. Williamson County thus creates a Catch 22:
| the federal court has no jurisdiction until the state court suit
is comp.eted, but completion of the state court suit precludes
re-litigation in federal court. In practical effect, then, under
Williamson County there is no federal court remedy for
regulatory takings.
Long-established rules of claim and issue preclusion
bar the relitigation of claims or issues in federal court once a
Nama
state court decides them. These doctrines are a
“fundamental rule of law that serve an important public
interest by ensuring a decisive end to litigation.” See 18 |
JAMES WM. MOORE ET AL., MOORE’S FEDERAL PRACTICE J | |
131.12[1] (Matthew Bender 2003) (citing Federated Dept. |
Stores, Inc. v. Moitie, 452 U.S. 394, 401 (1979) (“The
doctrine of res judicata serves vital public interests . . . This
Court has long recognized that ‘[public} policy dictates that
there be an end of litigation; that those who have contested
an issue shall be bound by the result of the contest, and that
matters once tried shall be considered forever settled as
between the parties ... ””)).
The application of these principles means that a Just
Compensation case, once litigated in state court, cannot be
re-litigated in federal court. See, e.g., Rainey Bros. Constr.
Co. v. Memphis & Shelby County Bd. of Adjustment, 1999
U.S. App. LEXIS 6396 (6" Cir. 1999) (affirming district
court’s dismissal of Just Compensation claim adjudicated in
state court based on res judicata); Front Royal and Warren
10
Ee eT
County Indus. Park Corp. v. Town of Front Royal, 135 F.3d
275 (4th Cir. 1998); Dodd v. Hood River County, 136 F.3d
1219 (9" Cir. 1998) (affirming district court’s dismissal of a
Just Compensation claim adjudicated in state court based on
issue preclusion); Wilkinson v. Pitkin County Bd. of County
Comm'rs, 142 F.3d 1319 (10th Cir. 1998); Palomar
Mobilehome Park Ass'n v. City of San Marcos, 989 F.2d 362
(9" Cir. 1993); Fields v. Sarasota Manatee Airport Auth.,
953 F.2d 1299 (11th Cir. 1992); Peduto v. City of North
Wildwood, 878 F.2d 725 (3d Cir. 1989). See also John J.
Delaney and Duane Desiderio, Who Will Clean Up The
“Ripeness Mess”? A Call for Reform So Takings Plaintiffs
Can Enter the Federal Courthouse, 31 URB. LAW. 195, 203
(1999) (“property owners received no resolution of their
taking claims in 83 percent of [federal] District Cases [from
1990-1998]”).
Moreover the Rooker-Feldman doctrine, which ho'ds
that a federal court has no jurisdiction to act as an appellate
11
court over state court Just Compensation judgments,” also
deprives the Williamson County state court litigant of a just
compensation remedy. See, e.g., Wilkinson, 142 F.3d at
1324-25 (Williamson County ripeness requirement in a
federal Just Compensation claim is insufficient to preclude
application of res judicata and collateral estoppel principles,
and Rooker-Feldman doctrine precludes federal courts from
reviewing state court judgments); Gash Assoc. v. Village of
Rosemount, 995 F.2d 726, 728-29 (7th Cir. 1993) (under
Rooker-Feldman, federal Just Compensation plaintiffs
cannot file collateral attacks on state court’s civil judgments
in federal district court, but instead must seek review in the
Supreme Court); Adams Outdoor Advertising v. City of East
Lansing, 2001 U.S. Dist. LEXIS 5549, *12-15 (W.D. Mich.
> See Rooker v. Fidelity Trust Co., 263 U.S. 413, 414 (1923) (“This is a
bill in equity to have a judgment of a circuit court in Indiana, which was
affirmed by the Supreme Court of the state, declared null and void.”);
District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 482
(1983) (“[A] United States District Court has no authority to review final
judgments of a state court in judicial proceedings. Review of such
judgments may be had only in this Court. Therefore, to the extent that
Hickey and Feldman sought review in District Court of the District of
12
2001) (granting summary judgment to municipal Just
Compensation defendant based on Rooker-Feldman
doctrine); Community Treatment Centers, Inc. v. City of
Westland, 970 F. Supp. 1197, 1212-1220 (E.D. Mich.
1997).
Some federal courts have come to the opposite
conclusion, creating further consternation among property
owner litigants. See, e.g., Agripost, Inc. v. Miami-Dade
County, 195 F.3d 1225 (1 1" Cir. 1999), cert. denied, 531
U.S. 815 (2000); Gulla v North Straba Township, 146 F.3d
168 (3™ Cir. 1998); Centres, Inc. v. Town of Brookfield, 148
F.3d 699, 703 (7" Cir. 1998) (rejecting Rooker-Feldman
doctrine in a case alleging inverse condemnation); Gooden v.
Faulkner County Sheriff's Dep’t, No. 97-1449, 1997 U.S.
App. LEXIS 30497, at *1, 3 (8" Cir. 1997) (Just
Compensation claims not barred by Rooker-Feldman
doctrine).
Columbia Court of Appeals’ denial of their petitions for waiver, the
District Court lacked subject matter jurisdiction over their complaints.”).
13
Accordingly, this Court should grant review to
examine whether the promise of the Fifth Amendment, which
Williamson County purported to preserve, can in fact survive
the salutary requirements of issue preclusion and Rooker-
Feldman which have, in the vast majority of cases, kept Just
Compensation cases out of federal court entirely.
Ill. The Rule of Williamson County Appears to Relegate
the Just Compensation Clause to the Status of a “Poor
Relation” of Other Constitutional Guarantees
One member of Congress‘ observed that:
* Members of Congress have deemed the burden imposed by Williamson
County sufficiently unique and significant to warrant proposing
legislation on several occasions. See, e.g., Citizens Access to Justice Act
of 1999, S. 1028, 106" Cong. (1999); Property Rights Implementation
Act of 1998, S. 2271, 105" Cong. (1998); Private Property Rights
Implementation Act of 1997, H.R. 1534, 105" Cong. (1997). These bills
would all have provided that “a final decision shall not require the party
seeking redress to exhaust judicial remedies provided by any State or
territory of the United States” in the takings context. See, e.g., S. 1028 §
6(c); S. 2271 § 6(c) H.R. 1534 § 6(c).
Empirical and anecdotal evidence bears out the weight of the
procedural burdens that Just Compensation litigants face in gaining
access to federal courts. A study of all Just Compensation claims litigated
in federal courts between 1983 and 1988 showed that federal judges
avoided reaching a decision on the merits on ripeness grounds ninety-four
percent of the time. See Gregory Overstreet, The Ripeness Doctrine of
The Takings Clause: A Survey Showing Just How Far Federal Courts
Will Go To Avoid Adjudicating Land Use Decisions, 10 J. LAND USE &
14
Federal environmental laws are readily enforced in
federal courts. First Amendment claims against local
governments also have no trouble getting heard in
federal court. Only private property rights are
routinely dismissed or delayed.
143 CONG. REC. $12,482 (daily ed. Nov. 10, 1997) (remarks
of Sen. Gorton). Requiring property owners to surmount the
obstacle of costly and time-consuming state court litigation
presents the risk that the Fifth Amendment, “as much a part
of the Bill of Rights as the First Amendment or the Fourth
Amendment,” will be treated like a “poor relation” among
constitutional guarantees in federal courts. See Dolan v. City
of Tigard, 512 U.S. at 392.
An instructive example (unforiznately all too typical),
of the unique procedural obstacles that Williamson County
erects for Just Compensation claimants is that of Richard and
Ann Reahard. See Reahard v. Lee County, 30 F.3d 1412
ENVTL. L. 91, 92 n.3 (1994). A later study reveaied that more than eighty
percent of Just Compensation claims originating in federal district courts
between 1990 and 1997 were dismissed on ripeness grounds before the
merits were reached. See S. REP. NO. 105-242, at 8 (1998) (citing study
conducted by the law firm of Lochnes and Blocher LLP). These
dismissals functioned as complete termination of many cf these cases
15
(11 Cir. 1994), cert. denied, 514 U.S. 1064 (1995). The
county declared the Reahards’ property a “resource
protection area” in 1984, reducing the land’s value by 96
percent. The Reahards spent five years thereafter
unsuccessfully pursuing administrative remedies under the
first prong of Williamson County. In 1989, they brought a
compensation claim in state court, but county attorneys
removed the case to federal district court. The federal court
held the case ripe and awarded the Reahards $700,000 in just
compensation, and the county appealed. See Reahard v. Lee
County, No. 89-227-CIV-FTM-10C (M.D. Fla. 1991). The
Eleventh Circuit Court of Appeals reversed the award and
ordered the district court to review its ripeness holding. See
Reahard v. Lee County, 978 F.2d 1212 (11™ Cir. i992). The
district court again held the case ripe and reinstated the award
of $700,000 in just compensation. See Reahard v. Lee
County, No. 89-227-CIV-FTM-10C (M.D. Fla. 1994). On
Uieesanan sp preg SUES Steen enbarunr er amayian se one Wee
litigation. See id.
16
appeal from this second judgment, ten years after the county
had taken the Reahards’ property, the Eleventh Circuit Court
of Appeals, sua sponte, held that the case should, under
Williamson County, have been tried in state court after all.
See Reahard, 30 F.3d 1412, 1418 (11" Cir. 1994). Thus, five
years after they haa first filed in state court, and ten years
after their property had been taken without payment of just
compensation, the rule of Williamson County required the
Reahards to begin all over again with a fresh state court suit.
Other constitutional violations are (as they should be)
remediable by suit in federal court. Although one could
concoct a “Williamson County” rule for violations of other
provisions of the Bill of Rights, no one has seriously
suggested that freedom of speech or assembly have not been
denied under the federal Constitution until a litigant has
sought and been denied relief in state court. Certainly state
courts routinely provide remedies for violations of both state
and federal constitutional rights, see, e.g., Michael E.
Solimine, Supreme Court Monitoring of State Courts in the
17
Twenty-first Century, 35 IND. L. REV. 335, 337 (2002), and
suits under 42 U.S.C. § 1983 are cognizable in both state and
federal courts, see, e.g., Howlett v. Rose, 496 U.S. 356 (1990)
(holding that state courts of general jurisdiction must hear
section 1983 claims); Maine v. Thiboutot, 448 U.S. 1 (1980)
(affirming state court adjudication of section 1983 claim).
This Court should grant certiorari to examine whether
the Williamson County doctrine conflicts with the principle
that the Just Compensation Clause of the Fifth Amendment,
“as much a part of the Bill of Rights as the First Amendment
or Fourth Amendment, should be relegated to the status of a
poor relation” in terms of federal court access. See Dolan,
512 U.S. at 392.
18
CONCLUSION
For the foregoing reasons, amicus curiae urges this
Court to grant the Petition for Writ of Certiorari.
Respectfully submitted,
Nancie G. Marzulla*
Christopher Byrnes
DEFENDERS OF PROPERTY RIGHTS
1350 Connecticut Ave., NW
Suite 410
Washington, DC 20036
202-822-6770
July 23,2003 *Counsel of Record for Amicus Curiae
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