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Moulding Investments v. Box Elder County
545 P.3d 781
Utah Ct. App.
2024
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Background

  • Moulding Investments ("Moulding") sought to rezone 225 acres in Box Elder County, Utah, to operate a landfill but was denied by the County, citing environmental and public opposition concerns, among other reasons.
  • A different landfill, Promontory Point Landfill (PPL), had previously obtained the necessary zoning and permits to operate in the same county, but did so over a decade earlier and under a different set of county commissioners.
  • Moulding sued Box Elder County and individual commissioners, alleging an equal protection violation—claiming the County improperly favored the PPL over Moulding's project.
  • The district court dismissed Moulding’s complaint for failure to state a claim, finding Moulding had not identified a similarly situated comparator or established illegitimate animus.
  • Moulding appealed, arguing improper reliance on facts outside the pleadings and challenging the legal sufficiency of the "similarly situated" and "animus" elements for its class-of-one equal protection claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether PPL is a valid comparator for equal protection PPL and Moulding landfills are similarly situated. PPL and Moulding differ materially (timing, decisionmakers, etc.). PPL not similarly situated to Moulding.
Adequacy of animus allegations County acted with illegitimate, irrational animus. Allegations are conclusory; no actual evidence of animus. Did not reach this issue (unnecessary).
Consideration of documents outside the complaint District court improperly relied on extraneous documents. Only relied on documents referenced/attached in complaint. Confined appellate review accordingly.
Sufficiency of class-of-one equal protection claim County treated Moulding differently without rational basis. Differences between applicants rationalized different outcomes. Claim fails for lack of comparator.

Key Cases Cited

  • Village of Willowbrook v. Olech, 528 U.S. 562 (2000) (class-of-one equal protection standard)
  • Kans. Penn Gaming, LLC v. Collins, 656 F.3d 1210 (10th Cir. 2011) (rigorous "similarly situated" requirement in land use equal protection claims)
  • Oakwood Vill. LLC v. Albertsons, Inc., 104 P.3d 1226 (Utah 2004) (documents attached to complaint incorporated for 12(b)(6) review)
  • Farley v. Utah County, 440 P.3d 856 (Utah Ct. App. 2019) (plaintiff must identify comparators "similarly situated in all material respects" in land use context)
  • Patterson v. American Fork City, 67 P.3d 466 (Utah 2003) (equal protection requires showing intentional differential treatment of similarly situated parties)
Read the full case

Case Details

Case Name: Moulding Investments v. Box Elder County
Court Name: Court of Appeals of Utah
Date Published: Feb 23, 2024
Citation: 545 P.3d 781
Docket Number: 20220433-CA
Court Abbreviation: Utah Ct. App.