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521 F.Supp.3d 978
D. Haw.
2021
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Background

  • In April 2018 heavy rains and flooding on Kauai caused multiple landslides that rendered Kuhio Highway—the only road into the Lumahai–Wainiha–Haena area—impassible and isolated communities.
  • The Kauai mayor declared an emergency under HRS ch. 127 and issued Mayor’s Emergency Rule No. 1 (effective May 4, 2018), which barred visitors and prohibited operation of transient vacation rentals (TVRs) in the distressed area to protect safety and facilitate road repairs.
  • The Rule was extended and remained in effect until April 29, 2019 (just under one year); during the period the County taxed affected properties at the residential rate and eased TVR permitting requirements for the following year.
  • Plaintiffs Susan and Geoffrey Flint owned a nonconforming-use TVR in the area, lost rental income, canceled reservations, and sold the property in February 2019 (alleging a slight loss); they sued the County asserting takings, due process, equal protection, Contract Clause, HRS §127A-21, and equitable estoppel/vested-rights claims.
  • The County moved for summary judgment on all counts; the court granted the County’s motion and denied Plaintiffs’ partial summary judgment motion, rejecting each constitutional and statutory claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Takings (federal & state) Emergency Rule deprived Plaintiffs of use of their TVR and effected a taking without just compensation. The temporary, emergency regulation caused minimal diminution in value, did not destroy investment-backed expectations, and served a paramount public safety purpose. Grant D.J.: No taking. Economic loss was minor (<10% even with claimed lost rents), expectations not unreasonably impaired, and governmental interest outweighed harm.
Procedural due process Plaintiffs were deprived of property without notice or hearing. The Rule was legislative/emergency in nature, affecting a class of properties; general notice suffices in that context. Grant D.J.: No violation. Rule applied generally to ~80 TVRs; individual notice/hearing unnecessary.
Substantive due process The Rule arbitrarily discriminated by allowing residents/workers but excluding vacationers. The classification was rationally related to legitimate emergency objectives (safety, repairs, reducing at-risk individuals). Grant D.J.: No violation. County action was rational and not arbitrary or abusive of power.
Equal protection TVR owners were treated differently from other property users. Differential treatment had a rational basis tied to public-safety and repair-efficiency needs. Grant D.J.: No violation. Classification met rational-basis review.
Contract Clause The Rule impaired Plaintiffs’ rental contracts with guests. Even if impairment occurred, the Rule served a significant legitimate public purpose and was reasonably tailored. Grant D.J.: No violation. Emergency public purpose justified the temporary restriction.
HRS §127A-21 (requisition) County requisitioned property without compensation. Mayor did not invoke §127A-21; County did not requisition or occupy Plaintiffs’ real property. Grant D.J.: No violation. Statute inapplicable; no evidence of requisition or use.
Vested rights / zoning estoppel Plaintiffs had vested nonconforming-TV R rights and relied on County conduct. Doctrines typically do not permit damages for temporary emergency measures; rule was lifted and relief was available. Grant D.J.: No relief. Doctrines do not support damages and equitable relief unnecessary after Rule’s termination.

Key Cases Cited

  • Tahoe-Sierra Preservation Council, Inc. v. Tahoe Reg’l Planning Agency, 535 U.S. 302 (determining regulatory‑takings framework for temporary restrictions)
  • Penn Central Transp. Co. v. New York City, 438 U.S. 104 (establishing multi-factor regulatory takings test)
  • Lingle v. Chevron U.S.A. Inc., 544 U.S. 528 (clarifying regulatory‑takings analysis and rejecting "substantially advances" as takings test)
  • Colony Cove Props., LLC v. City of Carson, 888 F.3d 445 (9th Cir.) (economic‑impact comparison in takings analysis)
  • Bridge Aina Leʻa, LLC v. Land Use Comm’n, 950 F.3d 610 (9th Cir.) (discussing Penn Central factors and investment‑backed expectations)
  • Keystone Bituminous Coal Ass’n v. DeBenedictis, 480 U.S. 470 (upholding regulation that served significant public welfare interest)
  • Lucas v. South Carolina Coastal Council, 505 U.S. 1003 (total regulatory takings doctrine)
  • Loretto v. Teleprompter Manhattan CATV Corp., 458 U.S. 419 (physical permanent‑occupation takings)
  • First English Evangelical Lutheran Church v. County of Los Angeles, 482 U.S. 304 (temporary takings and just compensation principles)
  • Village of Euclid v. Ambler Realty Co., 272 U.S. 365 (plenary police‑power deference in land‑use regulation)
  • Spannaus v. Allied Structural Steel Co., 438 U.S. 234 (Contract Clause analysis and public‑purpose considerations)
  • Energy Reserves Group, Inc. v. Kansas Power & Light Co., 459 U.S. 400 (Contract Clause balancing and deference to legislative judgment)
  • Sveen v. Melin, 138 S. Ct. 1815 (modern two‑step Contract Clause framework)
  • Village of Willowbrook v. Olech, 528 U.S. 562 (equal protection — arbitrary differential treatment)
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Case Details

Case Name: Flint v. County of Kauai
Court Name: District Court, D. Hawaii
Date Published: Feb 18, 2021
Citations: 521 F.Supp.3d 978; 1:19-cv-00521
Docket Number: 1:19-cv-00521
Court Abbreviation: D. Haw.
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    Flint v. County of Kauai, 521 F.Supp.3d 978