*1 CITY OF MONTEREY v. DEL MONTE AT DUNES
MONTEREY, LTD., et al. No. 97-1285. Argued October May Decided *5 delivered and Court of the judgment J., Kennedy, announced II, opinion and I to Parts respect with Court a unanimous for opinion V, in IV-C, and IV-B, IV-A-1, III, Parts respect with Court JJ., joined, Thomas, Scauia, and Stevens, J., and Rehnquist, C. which J., Rehnquist, C. which IV-A-2, in to Part respect opinion an and concur- opinion an J., filed Scaha, JJ., Thomas, joined. and Stevens and J., filed Souter, 723. p. post, judgment, concurring and in part ring O’Connor, part, dissenting and part concurring in opinion 733. p. post, JJ., Breyer, joined, Gxnsburg, and With for petitioner. cause Yuhas George A. argued E. V. Harris. Richard was briefs on him cause argued Kneedler General Deputy Solicitor With reversal. curiae urging amicus as States United Waxman, Assistant General Solicitor were brief him C. Stewart, David L. Malcolm Schijfer, Attorney General Mendelson. Nina Dowling, Timothy J. Shilton,. A. Jacobsen.* Frederik brief him on
With New State filed were reversal urging curiae of amici *Briefs Jersey, of New Stefanie Attorney General nievo, Ver by Peter al. et Jersey Attor- Jacobson, Assistant Mary C. General, Attorney Brand, Deputy A General Attorney Diaz, Acting F. Schweitzer, Chis General, Dan ney jurisdictions respective their General Attorneys Guam, Arizona, Winston Woods Alaska, Grant Botelho M. Bruce follows: *6 Kennedy Justice delivered the opinion of the Court, as to except Part IV-A-2.
This ease began with attempts by respondent Del Monte Dunes and its predecessor in interest develop par- cel of land within the jurisdiction of the petitioner, Bryant of Arkansas, Richard Blumenthal of Connecticut, M. Jam Brady of Delaware, Robert A Butterworth of Florida, Margery S. Bronster Hawaii, Alan G.Lance of Idaho, Jim Ryan of Illinois, Jeffrey A Modisett Indiana, Thomas J. Miller Iowa, Andrew Ketterer of Maine, J. Joseph Curran, Jr., of Maryland, Frank J. Kelley of Michigan, Hubert H. Hum- phrey III of Minnesota, Joseph P. Mazurek of Montana, T. Philip Mc- Laughlin of New Hampshire, Tom Udall of New Mexico, Dennis C. Vaeco York, of New Michael F. Easley of North Carolina, Heidi Heitkamp North Dakota, Hardy Myers of Oregon, B. Jeffrey Pine of Rhode Island, John Knox Walkup of Tennessee, William H. Sorrell of Vermont, Mark L. Earley of Virginia, Christine 0. Gregoire of Washington, and Darrell V. McGraw, Jr., of West Virginia; for the City and County of San Francisco et al. by Louise H. Renm, Dennis Aftergut, Andrew W.Schwartz, Pamela Albers, Gary T.Ragghianti, Cowan, Zach Ball, Ronald R. John L. Cook, Joel D. Kuperberg, Edward J. Foley, Philip D. Kohn, Lois E. Jeffrey, John Todd, William Sanford W. Wynder, Steven Nord, F. Thomas B. Broten, GeorgeH. III, Eiser James R. Anderson, Monte L. Widders, Gary Gillig, Debra S. Margolis, Michael F. Dean, Stan Yamamoto, Hadden Roth, C. Alan Sumption, Daniel J. Wallace, John G. Barisone, Rene Auguste Chouteau, Victor J. Westman, Norman Y. Herring, Cameron L. Reeves, H. Peter Klein, Alan Seltzer, and Divight Herr; L. for the American Planning Association by Robert H. Freiiich and Terry D. Morgan; for the League for Coastal Protection et al. by John D. Echeverría; for the Municipal Art Society of New York, Inc., by Michael B. Gerrard, Michael S. Gruen, Dennis C. O'Donnell, John Kerr, J. Jr., Norman Marcus, and Otis Pratt Pearsall; and for the National League of Cities et al. by Richard Ruda and James I. Crowley.
Briefs of amici curiae urging affirmance were filed for the American Farm Bureau Federation et al. by Timothy S. Bishop, Jeffrey W.Sarles, John J. Rademacher, N. Nancy McDonough, and Carolyn S. Richardson; for the California Association of Realtors et al. by Roger J. Marzulla;
Defenders of Property Rights et al. by Nancie G.Marzulla; for the Insti- tute for Justice by William H. Mellor, Clint Bolick, Scott G.Bullock, Richard A Epstein; for the National Association of Home Builders et al. by Gus Bauman, Mary V. DiCrescenzo, and Nick Cammarota; for the Pacific Legal Foundation et al. by James S. Burling; and for the Washing- ton Legal Foundation et al. by J. Daniel Popeo and Paul D. Kamenar. rejec- repeated series city, in a Monterey. The city of time each *7 property, develop the to proposals denied tions, Del developers. the demands rigorous more imposing District States United the in brought suit Dunes Monte Rev. under California, of District the Northern for Court litigation, protracted § After 1988. C. § S. 1979, U. Stat. the- Dunes’ Monte Del jury on the to submitted was ease the otherwise taking or regulatory a city effected ory the that com- paying without acts, by unlawful property the injured remedy postdeprivation adequate an providing or pensation the and Dunes, Monte Del for found jury The loss. the for affirmed. Appeals of Court petitioner The the Court that and by the decided been have
should regulatory standard erroneous adopted Appeals of questions of all decide need liability. We takings each examine we need nor petitioner, by the presented decision its Appeals by the Court given points city’s given whether, controlling question The affirm. correct were instructions concession apparent submitted properly was matter law, statement judgment and was, conclude We jury. affirmed. should Appeals Court H-Í
A predecessor its and Dunes Monte Del property The 37.6-acre develop was sought to (landowners) interest near Monterey, at city of located parcel ocean-front enters. Highway north, where boundary to the city’s located park a state and the ocean exception the With by rail- virtually surrounded was parcel northeast, com- industrial, devoted properties right-of-way road itself parcel The uses. multifamily residential mercial, city’s under use multifamily residential zoned zoning ordinance. general parcel The had not been by untouched its urban and indus- proximities.
trial A sewer line housed in 15-footman-made dunes covered jute matting surrounded snow fencing traversed the property. Trash, dumped in violation of the law, had accumulated premises. on the parcel had been used for many years by an oil company as a termi- nal and tank farm where large quantities of oil were deliv- ered, stored, and reshipped. When the company stopped using the site, it had removed its oil tanks but left behind pads, tank an industrial complex, pieces pipe, broken con- crete, and oil-soaked sand. The company had introduced nonnative plant ice prevent erosion and to control soil con- ditions around the oil tanks. *8 plant Ice secretes a substance that forces out plants other and is not compatible with the parcel’s natural flora. By the time the sought landowners to develop the property, ice plant spread had percent some 25 parcel, the and, absent human intervention, would con- tinue to advance, endangering and perhaps eliminating the parcel’s remaining vegetation. natural plant ice encroached upon included buckwheat, the natural habitat of the endangered Smith’s Blue Butterfly. The butterfly lives for one week, travels a maximum of 200 feet, and must land on a mature, flowering plant buckwheat to survive. Searches for the butterfly from 1981 through yielded 1985 but a single larva, discovered in 1984. No other specimens had been found on the property, and parcel the quite isolated from possible other habitats of the butterfly.
B In 1981 the landowners submitted an application to de- velop the property in conformance with city’s the zoning and general plan requirements. Although the zoning require- permitted ments the development upof to 29 housing units per acre, or more than 1,000units for the parcel, entire the landowners’ proposal was limited to 344 residential units. In 1982 city’s the planning commission denied the application favor- receive would units for proposal a stated but the suggestion, the with keeping In consideration. able In units. for proposal a revised submitted landowners the denied again commission planning however, the late reduc- a requested more once commission The application. plan a saying time this development, the scale in tion landowners The favor. with received would 224 units for for proposal prepared drawing board returned notwithstanding, statements previous which, its units, landowners The 1984. denied commission planning planning overruled council, city appealed com- to the back project referred denial commission’s for proposal consider instructions mission, with units. scope reduced again once landowners The request, city’s comply with proposal velopment total each plans, site detailed specific, four submitted com- planning so, Even parcel. whole units 1984. later proposal landowners’ rejected mission city council. to the appealed landowners more Once proposal finding the commission, again overruled council city’s conformance satisfactory and conceptually density, number alia, inter regarding, decisions previous *9 then council The access. and property, the units, location specific various to subject plans, site the one approved permit use conditional 18-month granted conditions, and development. proposed the spent landowners The city’s conditions. the fulfill steps to taking other and proposal 37.6 the 17.9 devoted plan, submitted final Their areas and beach public (including space open public to acres habi- buckwheat preservation restoration to acres 6.7 areas, and landscaped open, tat), to 7.9 acres ac- parking public (including streets private public build- to allocated beach). were Only acres 5.1 cess with accordance designed, plan was The patios. ings and city’s provide demands, to public with a beach, a buffer zone between the development and the adjoining state park, and view corridors so the buildings would not be visible to motorists on the nearby highway; the proposal also called for restoring and preserving as much of the sand dune struc- ture and buckwheat possible habitat as consistent with de- velopment city’s and the requirements. After detailed review proposed buildings, roads, and parking city’s facilities, the architectural review committee approved plan. Following hearings before the planning commission, the professional commission’s staff found the final plan addressed and substantially satisfied city’s conditions. proposed It the planning commission spe- make cific findings to this effect and plan recommended the approved.
In January/1986, less than two months before the landown- ers’ conditional permit use expire, was to the planning com- rejected mission the recommendation of its staff and denied the development plan. The appealed landowners city to the council, also requesting a 12-month extension of permit their to allow them time attempt comply any additional requirements might council impose. permit was ex- tended until hearing could be held before city council in June 1986. After hearing, city council denied the plan, final only declining specify measures the land- owners could take to satisfy by concerns raised the coun- cil but also refusing to extend the conditional permit use allow time to address those concerns. The council’s deci- sion, moreover, came at a time when a sewer moratorium by issued agency another would prevented have or at least delayed development based plan. on'a new The council did not base its decision on the landowners’ failure to any meet of the specific conditions pre- earlier scribed city. Rather, the council general made find- *10 ings that the landowners provided had not adequate aecess (even for the development though the landowners had twice 698 city’s the eomply plans access specific the
changed city’s new satisfy the they could maintained and demands layout plan’s extension), the that an granted if objections of location though the (even environment damage the would by the necessitated property the on development the and corridors, view beach, public city’s demands would plan the that and park), state the next zone buffer (even Butterfly Blue Smith’s the of habitat disrupt the and plant encroaching ice the remove plan would though the the of half almost on habitat buckwheat restore preserve been ever had larva only one though even and property, property). the cn found
C
site
different
and
decisions,
formal
five
years,
five
After
Dunes
1994), Monte
Del
(Feb. 9,
1294-1295
Tr.
plans,
prop-
of
development
permit
city would
decided
com-
Dunes
Monte
Del
any circumstances.
erty under
District
States
United
city
against
suit
menced
under
California
District
Northern
Court
final
denial
alia,
inter
alleging,
§1983,
C.S.U.
process
due
violation
awas
proposal
development
Amendment
Fourteenth
provisions
protection
equal
regulatory
unconstitutional,
so
uncompensated,
taking.
as
dismissed
Court
District
The
Hamil-
v.
Planning Comm’n
Regional
County
Williamson
(1985),
S. U.
City, 473
Johnson
Bank
ton
a defin-
obtained
neither
had
Dunes
Monte
Del
grounds
nor
allow
city would
development
to decision
itive
Ap-
Court
court.
state
compensation
just
sought
1990).
review-
After
(CA9
F. 2d
reversed.
peals
develop the
attempts to
history length
ing at some
proposals
require additional
found
court
property,
pro-
and unfair
repetitive
about
concerns
implicate
would
Yolo
Frates
&
Sommer
MacDonald,
expressed
cedures
*11
County,
decision was sufficiently final to render Del Monte Dunes’
ripe
claim
for review. 920 F. 2d, at 1501-1506. The court
also found that because the State of California had
pro-
vided a compensatory remedy for temporary regulatory tak-
ings when
city
issued its final denial, see
English
First
Evangelical Lutheran Church Glendale County
Los
Angeles, 482 U. S.
(1987),
Del Monte Dunes was not re-
quired
pursue
relief in state court
precondition
as a
federal relief. See
“For use economically viable all denied been has plaintiff deci- regulatory city’s theof result the as if, property, its use beneficial or permissible no remains there sion has plaintiff the whether proving In property. that property, itsof use economically viable all denied been the after show plaintiff the enough that it diminished property city the by the challenged action as loss economic serious suffer would or value Ibid. city’s actions.” the result jury received inquiry, second to the respect With following instruction: authority city, have such bodies, “Public legitimate substantially advance actions
to take interest[s] can public legitimate interest[s] and public open preserving environment, protecting include safety its health protecting agriculture, space by community quality regulating citizens, jurors jobs as your one So development. looking at substantially ad- here city’s decision if the decide tois purpose. public legitimate any such vanced “The regulatory actions of city any agency sub- stantially advane[e] legitimate public purpose if the action bears a reasonable relationship to objective. establishes that there was no reasonable relationship between the city’s denial of the . . . proposal legitimate public purpose, you should find in favor plaintiff. of the you If find that there existed a reasonable relationship be- tween city’s decision and legitimate public purpose, you should find in favor of city. As long as regu- latory city substantially advances their legitimate public purpose, ... its underlying motives and reasons are not to inquired into.” Id., at 304. *13 The essence of these instructions proposed was city. the (June See Tr. 11 17,1994). jury general delivered a verdict for Del Monte Dunes on its takings separate claim, a verdict for Del Monte Dunes on equal its protection claim, and a damages award of $1.45 (Feb. million. Tr. 2 17,1994). After the jury’s verdict, the District Court ruled for city the on the proc- substantive due ess claim, stating that ruling its was not inconsistent with the jury’s verdict on equal the protection or the takings claim. App. to Pet. for Cert. A-39. The court later denied city’s the motions for a new trial or for judgment as a matter of law. The Court of Appeals affirmed. (CA9 95 F. 3d 1996).
The court first ruled that the District Court did not err in allowing Del Monte Dunes’ regulatory takings claim to be tried to a jury, id., at 1428, because Del Monte Dunes had a jury to a trial under §1983, id., at 1426-1427, and whether Del Monte Dunes had been denied all economically viable use of the property and whether city’s the denial of the proposal final substantially legitimate advanced public interests were, on the facts of this questions case, suitable jury, the id., at 1430. The court ruled that sufficient evi- dence had presented been to jury the from which it reason- Monte Del in questions these of each decided have ably could the upholding Because 1430-1434. at Id., favor. Dunes' sup- to sufficient claim takings regulatory the verdict the address did court damages, of award port 1426. Id., claim. protection equal presented questions submitted properly liability were of issues (1) whether were claim, takings regulatory Dunes’ Del Monte jury on its based impermissibly Appeals of Court (2) whether reweigh the jury allowed standard aon decision (3) decision, land-use city’s reasonableness assuming that erred Appeals Court whether Tigard, City Dolan standard rough-proportionality certio- granted We ease. to this (1994),applied S.U. questions these address now (1998),and U. S. rari, order. reverse II found have could holding a reasonable course In substantially related proposal final city’sdenial stated: Appeals Court interests, public legitimate Del denying interest legitimate City had if “Even ‘roughly must its application, development Monte’s is, That . .. interest. furthering proportional’ *14 extent nature ‘both related be must City’s denial ” 1430, 3d, at F. development.’ proposed theof impact at 391. supra, Dolan, quoting States, Armstrong United see Clause, Takings
animate guarantee Amendment’s (“The (1960) Fifth U. S. peo- forcing some from Government bar designed to ... fairness all which, burdens public to bear ple alone whole”), have we a public by the borne should justice, beyond Dolan test rough-proportionality extended condi- decisions exactions—land-use context special the tioning prop- dedication development approval v. Cali- 385;Nollan supra, Dolan, See use. erty public Coastal fornia Comm’n, 483 U. (1987). S. 825, 841 The rule applied in Dolan considers whether dedications demanded as conditions development proportional are to the develop ment’s anticipated impacts. It was designed to address, and is not readily applicable to, the much questions different arising where, as here, the landowner’s challenge is based not on excessive exactions but on denial of development. We believe, accordingly, that the rough-proportionality test of Dolan is inapposite to a ease such as this one. jury, however, did not men-
tion proportionality, let require alone it to find for Del Monte Dunes city’s unless the actions were roughly proportional to its asserted interests. The of Appeals’ Court discussion of rough proportionality, we conclude, was unnecessary to its decision to sustain jury’s verdict. Although the court stated “[significant evidence supports Del Monte’s claim City’s actions were disproportional to both the na- ture and extent of impact proposed development,” 3d, F. at 1432,it did only so after holding that
“Del provided Monte evidence sufficient to rebut each of these [for reasons denying the proposal]. final Taken together, Del argued Monte City’s reasons for denying their application were invalid and that it un- fairly intended any forestall reasonable development of the Dunes. light In of the proffered evidence by Del Monte, City has incorrectly argued that no rational juror could concludethat City’s denial of Del Monte’s application lacked a sufficient nexus with its stated ob- jectives.” Id., at 1431-1432.
Given this holding, it was unnecessary for the Court of Appeals to rough discuss proportionality. That it did so irrelevant disposition our of the case. I—I H—<
'The city challenges the Court of Appeals’ holding that the *15 jury could have found city’s the denial of the final develop- 704 inter- public legitimate to reasonably related not plan
ment argument city’s the obscure, Although somewhat ests. evidence; the sufficiency of the challenge to aas cast not adopted Appeals of Court the that city maintains the rather, allows liability that takings regulatory for legal standard a policy. land-use public second-guess juries city theAs instructions the contend now cannot jury, the given any In law. the of statement accurate provide not did definitive a neither provided has although this Court event, regula temporary a claimaof the elements of statement ap or nature the of explanation thorough taking nor tory substantially regulation requirement the of plicability context the outside interests public legitimate advance at supra, Nollan, g., e. ef., exactions, or dedications required are instructions court’s trial the note 3, we n. 834-885, regula discussions general previous our with consistent tory v. 385; Lucas supra, at Dolan, liability. See takings (1992); 1003, 1016 S.U. 505 Council, Coastal Carolina South supra, Nollan, (1992); U. S. Escondido, v.Yee DeBenedictis, v. Assn. Coal Bituminous Keystone 834; Bayview Riverside v. States (1987); United 470, S.U. Ti- City (1985);Agins 121, U. S. Inc., Homes, challenge city did (1980). The U. 447 S. buron, general viability of continued or applicability below authori by these liability recited takings regulatory test have appear instructions jury upon which ties us, we before case posture Given modeled. been precedents. these revisit amici suggestions decline city contends the extent To determination jury upon based was Appeals Court or land-use zoning laws general its reasonableness of the in- neither squared can argument its policies, case theory on nor jury given structions whether ask did instructions tried. unreasonable were policies zoning ordinances city’s *16 but only whether city’s “the decision reject plaintiff’s 190unit development proposal did not substantially advance a legitimate public purpose,” App. 303, is, whether “there was no reasonable relationship between the city’s de- nial of the ... proposal and legitimate public purpose,” id., at 304. Furthermore, Del Monte lawyers Dunes’ were ex- plicit in conceding that “[t]his case is not about the right of a city, in this case the city of Monterey, regulate land.” (Feb. 10 Tr. 1286 1994). See also id., at 1287 (proposals were made “keeping in mind regulations various and re- quirements, heights, setbacks, and densities and all that. That’s not what this case about”); id., at 1287-1288(“They have the right to set height limits. They have talk about where they want access. That’s not what this ease is about. We all accept that in today’s society, cities and counties can tell a land owner what to do to some reason- able extent with their property”). Though presented not review, Del Monte equal Dunes’ protection argument that it had received treatment inconsistent with zoning decisions made in favor of owners of similar properties, and the jury’s verdict for Del Monte Dunes on this claim, confirm the un- derstanding of and Del Monte Dunes that the com- plaint was general about laws or ordinances but about a particular zoning decision. The instructions regarding city’s decision also did allow the jury to consider the per reasonableness, se, of the customized, ad hoc conditions imposed on the property’s de- velopment, and Del Monte Dunes did not suggest otherwise. On the contrary, Del Monte Dunes disclaimed this theory the case in express terms: “Del Monte Dunes partnership did not file this lawsuit because they were complaining about giving public the beach, keeping [the development] out of the view shed, devoting and [giving] to the State all this habitat area. [of One-third the] property is going to be given away for public use forever. That’s not what we filed the lawsuit about.” Id., at 1288;see also id., at 1288- away give owner “ask may city (concedingthat compensa- dime getting without property a third habi- public for the lots *17 parking providing it for tion boardwalks”). butterfly, and the for tats was jury the Rather, ato reasonably related was proposal final of the city’s denial issue, this regard to with Even purpose. public legitimate second-guess to rein free given jury was the however, instructed, jury was the Rather, policies. city’sland-use the asserted purposes various the terms, unmistakable in App. 304. See interests. public legitimate city were by the was furthermore, jury, particular, in and, context, in rather but isolation in decision to attempts history of protracted tortuous the light of in (Feb. 9, 1294-1295 Tr. g., 10 e. See, property. develop the introduce to allowed was Dunes Monte Although Del 1994). city's the for bases factual asserted challenging the evidence city’s the shifting nature the highlighted also decision, rec- with decision inconsistency itsof demands pre- its with aswell staff, as professional of its ommendation Dunes Monte Del 1300. id., g., See, e. decisions. vious interest longstanding city’s evidence introduced also id., at g., See, e. use. public property acquiring 1303-1306. on jury submitted question short, In history and of all light whether, in confined was deny Del decision particular city’s case, context reasonably re- was proposal development final Dunes’ Monte question This justifications. proffered city’s lated proposed been had instruction moreover, couched, no city made as to city, and by the essence objection. despite Thus, tak- a rule adopt did Appeals Court clear jury or judge interference allowing wholesale
ings law regulatory routine laws, policies, land-use municipal decisions. To the extent the city argues that, as a matter of law, its land-use decisions are immune from judicial scrutiny under all circumstances, its position is contrary to settled regulatory takings principles. We reject this claim of error.
(l—> We next address whether it was proper for the District Court to submit the question of liability Del Monte Dunes’ regulatory takings claim to the (Before jury. the District Court, the city agreed it was proper assess damages. See Supplemental Memorandum of Petitioner Re: Court/Jury Trial Issues in No. (ND C86-5042 Cal.), p. 2, Rec- ord, Doc. 111.) No. As the Court of Appeals recognized, *18 the answer depends on whether Del Monte Dunes had a statu- tory or constitutional right to a jury trial, and, if it did, the nature and extent of the right. Del Monte Dunes asserts the right to a jury trial is § conferred by 1983 and by the Seventh Amendment.
Under our precedents, “[b]efore inquiring into the applica
bility of the Seventh Amendment, we must ‘first ascertain
whether a construction of the statute is fairly possible by
which
”
the [constitutional] question may be avoided.’
Felt
ner v. Columbia Pictures Television, Inc.,
The character
§of 1983 is vital to our Seventh Amendment
analysis, but the statute does not itself confer the jury right.
See Feltner,
at
supra,
(“[W]e
cannot discern ‘any con-
”
gressional
intent to grant...
the right
ato jury trial’
(quot-
supra,
ing Tull,
at 417,
3)).
n.
Section 1983 authorizes a
party who has been deprived of a federal right under the
color of state law to seek relief through “an action at law,
suit in equity, or other proper
proceeding
redress.” Del
Monte Dunes contends that
the phrase “action at law” is a
disagree,
We
trial.
jury
ato
right
implying
art
of
term
implication.
necessary
anot
this
we
S.U.
Pons,
v.
Lorillard
In
statute
the
because
part
in
trial
jury
ato
right
statutory
however, did
decision,
Our
relief.”
“legal...
authorized
relied
but
phrase
the
of
use
statute’s
solely on
rest
procedures
incorporation
explicit
statute’s
onwell
interpreted
been
had
Act,
Standards
Labor
Fair
of the
580.
Id., at
actions.
private
in
jury
by
trial
guarantee
under
right
jury
statutory
find
accordingly,
decline,
We
law.”
at
action
“an
authorization
solely on
§
based
must
we
consequence,
aAs
at
“[i]n Suits
that
provides
Amendment
Seventh
tion.
exceed
controversy shall
value
where
law,
common
be
shall
jury
by
trial
right
dollars,
twenty
mandate
textual
Consistent
....”
preserved
interpretation
our
preserved,
compris
analysis
historical
guided
been
has
Amendment
arewe
whether
first,
ask,
“[W]e
inquiries.
principal
ing two
at
lawat
tried
either
action
cause
dealing with
one
analogous
least
founding or
time
S.U.
Inc.,
Instruments,
Westview
Markman
was.”
law
belongs
question
“If
(1996).
decision
trial
particular
whether
ask
then
we
category,
*19
substance
preserve
order
in
fall
must
Ibid.
1791.”
in
existed
itas
common-law
A
recognized
have
we
inquiry,
first
respect
With
suits, which
merely
“not
include
law”
common
“suits
proceed-
and settled
old
among its
recognized
law
common
ascer-
were
rights
legal
in
suits
[also]
but
ings,
where
those
contradistinction
determined,
tained
reme-
equitable
recognized,
were
alone
rights
equitable
433,
Pet.
3
Bedford,
Parsons
administered.”
were
dies
only
applies
thus
Amendment
Seventh
(1830). The
to common-law causes of action but also to statutory causes
of action “'analogous to common-law causes of action ordi
narily decided in English law courts in the late 18th century,
as opposed to those customarily
heard
courts of equity or
admiralty.’” Feltner, supra, at 848 (quoting Granfinan
ciera, S. A v. Nordberg,
vindicate its rights. constitutional We § hold that a 1983suit seeking legal relief is an action at law within the meaning of the Seventh Amendment. opinion concur- Justice Scalia’s ring part and concurring in the judgment presents a com- prehensive and convincing analysis of the historical and con- stitutional reasons for this conclusion. We agree with his analysis and conclusion.
It is undisputed that when the Seventh Amendment was
adopted there was no
equivalent
§to 1983,framed in
specificterms for vindicating constitutional rights.
It is set-
tled law, however, that the Seventh Amendment jury guar-
antee extends to statutory claims unknown to the common
law,
long
so
as the claims can be said to “soun[d] basically tort,” and seek legal relief. Curtis, supra, at 195-196.
there
can be no doubt that claims brought pursuant
§ to 1983 sound
in tort.
Just as common-law tort
provide
actions
redress interference
protected
personal or property interests,
§
provides
relief for invasions of rights protected under
federal law. Recognizing the essential character of the stat
“
ute,
‘[w]ehave repeatedly noted that 42
§
U. S. C. 1983cre
”
ates a species of tort liability,’ Heck v. Humphrey, 512 U. S.
(1994)
(quoting Memphis Community School Dist.
v. Stachura,
the statute in light of the “background of tort liability,” Mon
roe v. Pape,
S.U. thus Amendment Seventh § 1988 understanding brought relief legal for suit a that conclusion compel law. at action anis statute under Here time at because, §1983 under court federal in proceed provide not did of California State actions, city’s takings. regulatory temporary remedy for compensatory constitutional The 308-311. atS.,U. English, First See but taken was property that not is therefore, alleged, injury city Had compensation. just without taken it was postdeprivation adequate had property paid for suf have would Dunes Monte Del available, remedy been See taking alone. from injury constitutional no fered statutory ac its Because 194-195. S., at U. Williamson, in compensation, just denied was until accrue not did tion compensation just sought Dunes Monte Del sense a strict denial unconstitutional for damages rather but se per violation constitutional Damages for compensation. such U. S. Terry, 494 v. g., Teamsters e. See, remedy. legal are damages money action (“Generally, an (1990) 558, 570 ”) law5 courts offered relief form traditional ‘the 196). at S.,U. Curtis, (quoting aas viewed when Even legal essentially sought Dunes’ Monte Del believe we mone- rule’ ‘general recognized have “We relief. (quoting at S.,U. Feltner, legal.” tary relief compensation, 570). Just supra, Terry, v. Teamsters mone- other restitution equitable from differs moreover, just determining equity, available tary remedies lost, owner has what question “the compensation, Commerce Chamber Boston gained.” taker has what suggests, name (1910). itsAs S.U. Boston, damages, a money ordinary like is, compensation just then, com- recognized has Court remedy. compensatory legal “traditionally associated purpose is a pensation *21 relief.” Feltner, supra, at 352. Because Del Monte Dunes’ statutory suit sounded in tort sought legal relief, it was an action at law.
In an attempt to avoid the force of this conclusion,the city urges us to look not to the statutory basis of Del Monte Dunes’ claim but rather to the underlying constitutional right asserted. At the very least, city asks us to create an exception to general Seventh Amendment gov rule §1983 erning actions for claims alleging violations of the Takings Clause of the Fifth Amendment. See New Port Largo, Inc. v. Monroe County, 95 (CA11 F. 3d 1084 1996) (finding, in tension with the Ninth Circuit’s decision in this case, that there is right no to jury trial on a takings claim brought §1988). under Because the jury’s role in estimating just compensation in condemnation proceedings was incon sistent and unclear at the time the Seventh Amendment was adopted, this Court has said “that there is no constitutional right to jury in eminent domain proceedings.” United States v. Reynolds, 397 U. S. (1970); 14, 18 accord, Bauman v. Ross, 167 U. S. (1897). city submits that the analogy to formal condemnation proceedings is controlling, so that thére is no right here. post, notes, see at 724-726, we have Scalia declined in other contexts §1983 classify actions based
on the nature of the underlying right asserted, and the city provides persuasive no justification for adopting a dif- ferent rule for Seventh Amendment purposes. Even when analyzed § not as a 1983 action simpliciter, however, but
§ a 1983 action seeking redress for an uncompensated taking, Del Monte Dunes’ suit remains an action at law.
Although condemnation proceedings spring from the same Fifth Amendment compensation which, as incorpo- rated the Fourteenth Amendment, is applicable here, see English, First supra, at (citing Jacobs v. United States, 290 U. S. (1933)),a condemnation action differs in im- uncom- redress § from respects portant government when important, Most taking. pensated landown- concedes proceedings, condemnation *22 initiates de- mere seeks compensation just to receive right er’s Liability due. compensation the amount termination condemnation if even result, aAs issue. an is not simply analogy, condemnation appropriate an were proceedings ques- specific the guidance little provide would practice deter- jury ato entitled was Dunes Monte Del whether tion liability. mination difference This the When inapposite. also but unhelpful only
ceedings not initiating condemnation without property takes government dis- to burden the landowner the to it “shifts proceedings, re- to affirmative take to encroachment the cover Clarke, States United compensation.” just cover not does government the when (1980). Even U. S. pay obligation itsor property the seizure its dispute condemning the from initiative “shifting mere it, “at landowner place can condemnee” authority to (“There id., at cf. 258; Id., at disadvantage.” significant in- an between differences practical legal and important are proceeding”); condemnation suit condemnation verse at least (recognizing, §4654 C.S. U. §304, 42 Stat. at- recovery of providing by burden added implicitly, property seizes government where in cases fees torney’s ordi- but proceedings initiating condemnation without government here, cases). Where, nary condemnation post- adequate an provide fails liability but only denies question submit refusing to (thus remedy deprivation disadvantage arbiter), impartial liability circum- these least At greater. all becomes owner procedures ordinary condemnation analogy to stances, simply untenable. by confirmed conclusion Our so did proceeding condemnation ain right finding no
ity ground on the that condemnation did not involve the deter- mination legal rights liability because undisputed: “We are opinion therefore of that the trial jury is
preserved inviolate in the sense of the constitution, when in all criminal cases, and in civil cases right when a is in controversy in a court of law, it is secured to each party. In cases of description this [condemnation pro- ceedings], right to take, and the compensa- tion, are admitted; only question is the amount, may be submitted to any impartial tribunal the legislature may designate.” Bonaparte v. Camden & Amboy R. Co., 3 (No. F. Cas. 821, 1,617) (CC NJ 1830)(Baldwin, Justice). Circuit *23 (Although Justice opinion concurring part in Souter’s and dissenting part in takes issue with this distinction, its arguments unpersuasive. are First, correctly it notes that government when the initiates formal proce- condemnation dures, a may landowner question whether the proposed tak- ing public is for use. The landowner who raises this issue, however, seeks not to government’s establish the liability for damages, prevent but to government the from taking his property at all. As the recognizes, dissent the relief desired by a making landowner this contention analogous is not damages but to an injunction; it should surprise, no then, that the landowner is not entitled to jury trial on his enti- tlement to remedy that sounds not in law but in equity. Second, the dissent refers to “the diversity of rationales un- derlying early state cases in which right the of a direct con- demnee jury to a trial was considered and denied.” Post, at 742. The dissent only mentions the rationale that because government the is immune from suit damages, it can qualify any remedy it provides by dispensing with the to a trial. The cases cited for this proposition—two state-court cases antedating the adoption of the Fourteenth Amendment and off-point an federal case—do implicate not immunity ra- sovereign if Even Amendment. Fifth is Amendment this where eases vitality in its retains tionale nei- isit9, n. at S., U. English, First ef. applicable, Rather, takings claims. coextensive to nor limited ther Federal against suits constitutional all apply would it suits constitutional but States, or Government Monte- city of like municipalities against one this as such we distinction that contends dissent Third, rey. Even cases. condemnation our from absent drawn have equally is— obvious it is true —and were this if principle analysis any decisions those from absent condemna- of direct context narrow beyond extend would apparent as Rather, one. this such actions suits tion at post, see dissent, by the quoted passages from even per- Court’s only on rely cases these 1,n. 736-739, direct practice colonial English historical ception from detracts cases Nothing in these cases. condemnation support do opinion this cited authorities condemnation direct between draw we distinction his- different of a Finally, existence one. this like suit from condemnation direct distinguishes practice torical liability. concedes defendant ordinary case tort 5.) n. 742-743, post, See proceedings Condemnation *24 When well. respect fundamental another provides it use, public for property condemns government isas compensation, just seeking forum landowner at supra, English, First See Constitution. by the required deny fact, not, do proceedings condemnation If the 316. actions government’s compensation, just landowner Williamson, See unlawful. nor unconstitutional neither are proscribe does Amendment (“The Fifth S., U. com- just taking without proscribes property; taking of property takes government when Even pensation”). con- nois there proceedings, initiating condemnation without pro- “ fails state until ‘unless violation stitutional
vide
adequate
an
”
postdeprivation remedy for the property
loss.’
Id., at 195 (quoting Hudson v. Palmer,
In these circumstances, we conclude the cause of action sounds in tort and is most analogous to the various actions lay at common law to recover damages for interference with property interests. Our conclusion is consistent with the original understanding of the Takings Clause and with practice. historical
Early opinions, nearly contemporaneous with the adoption
of the Bill Rights,
suggested that when
government
took property but
provide
failed to
a means for obtaining
just compensation, an action to recover damages
gov
for the
ernment’s actions would sound in tort.
g.,
e.
See,
Lindsay v.
(S.
Commissioners, 2 Bay
1796)
38, 61 C.
(opinion of Waties,
J.) (“But suppose they
sue,
could
what would be the nature
of the action? It could not be founded on contract, for there
was none.
It must then be on a tort; it must be an action of
trespass, in which
give
would
reparation
in dam
ages.
Is not this acknowledging that the act
legisla
of the
[in
ture
authorizing uncompensated takings] is a tortious
(emphases
act?”
in original)); Gardner v. Village New
burgh, 2 Johns.
(N.
Ch. 1816)
164, Y.
(Kent, Ch.)
(uncompensated governmental
interference with property
support
would
a tort action at
nuisance).
law as a matter of his-
practice,
torical
when
government
has taken property
without providing
adequate
means for obtaining redress,
suits to
just
recover
compensation have been framed as
common-law tort
g.,
actions. See, e. Richards v. Washing-
ton Terminal Co.,
(1914)
(1833) descriptions these of actions 1822) Tort (trespass). (N. Y. the on Commentaries Blaekstone, W. 3 law, lay common at the on trespass (trespass; (1768) 12 England, ch. Laws nuisance), in and for case the (trespass on 13 case); eh. id., awas there law, common at suits other in actions, as these (“Ac- 349 atS.,U. Feltner, 523 g., e. see, jury, trial right to be- tried were law, at actions other like case, the on tions juries”). fore our criticism Souter’s (Justice con doWe analysis. of our point the misses authorities theAs always successful. were landowners the that tend Fourteenth adoption prior clear, makes dissent Tak incorporation concomitant Amendment variety obstacles—in States, against ings Clause consti aof lack immunities, traditional cluding various legislative possibility resulting right, tutional sought who landowner way of in justification —stood is point our Rather, taking. uncompensated for redress sound understood were attempted and were suits lawa invokes dissent ironic therefore It tort. in Con First “The entitled discussing suits such article review Nineteenth- in Revolution Remedial The Tort: stitutional 746-747 Post, Law.” Compensation Just Century State true, (1999)). It Rev. L. Vand. Brauneis, (citing compen just for claims observes, opinion dissenting than rather contract quasi brought sometimes were sation 458- S. U. Lynah, States g., United e. See, tort. v. Chi States United grounds, (overruled other (1903) (comparing (1941)) S.U. Co., P. R. & P. St. M., cago, contract quasi brought compensation just claims tort). historical brought claims just-compensation does compensation just suits quasi-contract existence analysis, Amendment Seventh our undermine nothing to available frequently contract quasi since however, proceed tort waive elected who a tort victim *26 quasi instead in contract. e.g., See, W. Prosser, Law of § Torts 110, pp. (1941). 1118-1127 any In quasi event, con- tract was itself an action at law. g., See, e. 1 G. Palmer, Res- §§
titution
1.2,
(1978);
2.2-2.B
F. Woodward, Quasi Contracts
§6 (1913).)
city
argues that because the Constitution allows the
government to take property
public
use, a taking for that
purpose cannot be tortious or unlawful.
reject
We
this con-
clusion. Although the government acts lawfully
pur-
when,
suant to proper authorization, it takes property
provides
just compensation,
government’s
action is
solely
lawful
because it assumes a duty, imposed by the Constitution, to
provide just compensation. See
English,
First
tious remedy re- a deprivation damages additional than *27 is no put, there Simply misunderstanding. same the veals denied is landowner the until injury tortious or constitutional land- the which to damages the That compensation. just just by the measured injury are this for entitled owner nor surprising neither denied been has he compensation significant.)
B anwas § suit 1983 Dunes’ Monte Del Having decided issues particular the whether determine must law, we at jury. See by the determination for proper liability were S.U. Inc., Instruments, Westview Markview jury the for proper are issues law, at (1996). actions In jury’s ato preserve “to submitted be must by the guaranteed dispute,” ultimate resolution whether determine We 377. at Id., Amendment. Seventh using the “by possible, jury, when for proper are issues suits characterizing the indo as we method, much historical 378. at Id., issues] arise.” [the within actions and is particular whether history determine look We jury in by judge or by decided ones, were analogous sues, Amendment Seventh time at law common at suits an clear provide history does Where adopted. was considerations. functional precedent look we swer, 384. at Id., § suit Dunes’ Monte of Del analogue exact noas Just pre- no find we can also so law, common identified can liability submitted test specific analogue cise tort sounding in suits know doWe case. this
jury in decided liability were questions damages, money alloca- This cases. most judge, than jury, rather often resolving what role jury’s preserved tion the heart of dispute plaintiff between and defendant. Although general these provide observations guidance some proper allocation judge between jury of the liabil- ity issues in this case, they do not establish a definitive answer.
We look next to our existing precedents. Although this
Court has decided many regulatory takings cases, none of
our decisions has addressed
proper
liability
allocation of
determinations
judge
between
in explicit terms.
This is not surprising. Most of our regulatory takings deci
sions have reviewed
against
suits
the United States, see,
g.,e. United States v.
Bayview
Riverside
Homes, Inc., 474
U.
(1985);
S. 121
*28
Hodel v. Virginia
Mining & Recla
Surface
mation Assn., Inc., 452 U.
(1981),
S. 264
suits
decided
state courts,
g.,
see, e. Dolan v. City Tigard,
we review a regulatory takings case in plaintiff landowner sued a county planning com- mission in federal court for money damages §1983. under 473 U. S., at 182. Whether the commission had denied the plaintiff all economically viable use of the property had been submitted to jury. Id., at 191-192,and n. 12. Although the Court did not point, consider the it assumed propri- ety- of procedure. this g., (“It E. id., at 191 is not clear whether the jury would have found that the respondent had had property use beneficial reasonable all denied been grant of through met been objections eight any determines Commission until Accordingly, . variance... for the impossible isit granted, bewill variances no unable be ‘will respondent record, whether this find, on land”). from benefit’ economic derive we however, holding, direct not a Williamson considerations next turnWe guidance. further look function. process most are issues factual predominantly lawat actions In Line, Carolina & Baltimore jury. See to the allocated cases (1935). allocation 654, U. S. Redman, 295 Inc. Coke, e.g., E.1 see, foundation, historical firm on a rests respond- non (“ad quaestionem (1628) facti 155b Institutes jura- respondent juris non quaestionem ad judices; ent tores”), resolu- jury’s to a preserve “to serves 377. supra, Markman, dispute,” ultimate tion our inception from Almost property regulation whether held have we trine, do- of eminent exercise must “there far goes so upon depends act... sustain compensation main Mahon, 260 v. Co. Coal Pennsylvania facts.” particular Coal, Bituminous Keystone accord, (1922); U. S. understanding, we this *29 Consistent 473-474. supra, at tak- regulatory liability in determinations described have ” Lucas, “ inquiries,’ factual hoc, ‘essentially ad ings cases New Transp. Co. Central Penn (quoting supra, “complex (1978)), requiring S. U. City, York effects economic purposes assessments factual 523. at S.,U. Yee, actions,” government accordance In eco- of all deprived has been a landowner whether issue fac- predominantly ais property his use nomically viable pro- acknowledgment implied ourAs question. tual lawat actions suggests, supra, Williamson, cedure otherwise within purview of the Seventh Amendment, question this is for the jury.
jury’s role in determining whether a land-use decision substantially legitimate advances public interests within the meaning of our regulatory takings presents doctrine a more question. difficult Although our cases make clear that this inquiry involves an essential factual component, see Yee, supra, at 523, it no doubt legal has a aspect as well, and is probably best understood as a question mixed of fact and law. was whether, when light viewed in of the context pro- history tracted of the development application process, the city’s decision reject particular development plan bore a reasonable relationship to proffered its justifications. See Part supra. III, As the Court of Appeals recognized, this question was “essentially [in] fact-bound nature.” 95 F. 3d, (internal quotation omitted) marks (alteration by Court of Appeals). Under these circumstances, we hold that
was proper to submit this narrow, question fact-bound jury.
C We note the limitations of our Seventh Amendment hold- ing. We do not address jury’s role in an ordinary inverse condemnation suit. The action here was brought under § 1983, a context in jury’s role in vindicating con- stitutional rights long has been recognized by the federal courts. A federal court, moreover, cannot entertain a tak- ings § claim under 1983unless or until the complaining land-
owner has been denied an adequate postdeprivation remedy. Even the State of California, where this suit arose, pro- now vides a facially adequate procedure for obtaining just com- pensation for temporary takings such as this one. Our de- cision is also circumscribed in its conceptual reach. The posture of the case does present an appropriate occasion to define precision the elements of a temporary regula- tory takings claim; although city objected to submitting *30 instruc- the approved it all, jury the liability to of issues no has therefore and jury the to submitted were that tions them. challenge to basis deter- in jury and judge provinces respective the tion le- advances substantially zoning decision a whether mining amici its city and interests. governmental gitimate undermine will here judgment the sustaining that suggest zon- local and state eviscerate and law the uniformity of the plenary, decisions land-use all subjecting authority ing decision Our review. jury inconsistent, potentially and bring not did Dunes Monte Del specter. such no raises general city’s the constitutionality of the challenge broad ex- not holding does our and policies, or ordinances land-use de- context, the such In sort. that challenge of ato tend legitimate, were statutory purposes the whether termination furthered were legitimate, though purposes, the whether or prov- the within fall might well policy, general law by the Monte Del gravamen the was Nor judge. the ince regulations general city’s the that even complaint Dunes’ property; Dimes’ Monte Del applied unreasonable were various the allocation trial proper address hot dowe Rather, context. that in arise might that questions unrea- premised was challenge Dunes’ Monte Del extent tried argued theory action, governmental sonable development final city’s denial was ordi- general city’s only with not inconsistent was permit restric- hoc shifting ad even but policies nances ar- Dunes’ Monte city. Del by the imposed previously tions its followed city had short, gument, done had rather but policies zoning ordinances questions disputed actions, § true often is As so. constitutional denied had government whether were so, if authority, and, itsof bounds acting outside questions were These damages. resulting any extent jury. *31 V For the reasons stated, the judgment of the Court of Appeals is affirmed.
It is so ordered. concurring part Justice and concurring in the Scalia, judgment. join I all except Part IV-A-2 of Justice opin- Kennedy’s ion. In my §1983 view, all actions must be treated alike insofar as the Seventh right Amendment jury trial is right concerned; that exists monetary when damages are sought; and the issues submitted jury to the present case were properly sent there. 1—i § Revised Stat. 1979, § 42 U. S. C. 1983, duty creates a with, refrain from interference the federal rights of others, provides money damages injunctive relief for viola tion of duty. Since the statute itself right confers no jury trial, such a is to be if found, at all, in the applica § tion to 1983 of the Seventh Amendment, guarantees “[i]n Suits at common law, where the value in con troversy shall exceed twenty dollars.” In determining particular whether a cause of action “[s]ui[t] is a at common law” within the meaning provision, this we must examine whether it was tried at law in 1791or is analogous to such a cause, g., see, e. Granfinanciera,, S. A. v. Nordberg, 492 U. S. (1989), and whether it seeks relief legal equi
table in g., nature, see, e. Tull v. United States, 481 S.U. (1987). The fundamental difference my between view of this case and Justice § is that I believe 1983 establishes Souter’s unique, or at least distinctive, cause of action, in that the legal duty which is the basis for relief ultimately defined by the claim-creating statute itself, but an extrinsic body of law to which the statute refers, namely, “federal S.U. McCollan, 443 Baker conferred.” elsewhere rights speak, § toso is, respect (1979). this In 3n. 137, 144, Un pass. may lights many different through which prism cause this analyzing that, I believe Souter, like *32 Justice focus proper purposes, Amendment for Seventh action of happens ray that particular on not itself, prism onis case. present through in passing be to inquiry Amendment The Seventh ” Tele Pictures olumbia v. C Feltner statutory action. theof “statutory only (1998). The S.U. Inc., 523 vision, there us, before question The § suit. 1983 ais here action” analogous to most is action common-law not what is fore, Amend Fifth a compensation seeking suit generic some analogous is most action common-law what taking, but ment duty which of breach fact The §1983 claim. ato Fifth here—a issue § claim 1983 particular underlies another to rise give may takings violation— Amendment so-called namely, a §1983 claim, a besides action of cause IV Part (according to is which suit, condemnation inverse (according to or is opinion) Kennedy’s of A-2 Justice jury, before tried to entitled opinion) Souter’s Justice remains question central The irrelevant. to me seems fortuitous jury. ato §1983 is entitled suit whether action of cause inverse-condemnation of existence In § claim. existence to essential surely not constitutional arising out § claims all almost deed, for exist— does cause private alternative no violations, being theo addition useful, practically it makes re prism instead focus sound, to retically light. fracted Garcia, Wilson we took approach exactly the This pre- so analysis is whose (1985) opinion S. U. —an quality a distinct case gives this point cisely in § actions analogize tous required Wilson déjá vu. determine purpose: different suits common-law identify the rele- but right, jury-trial applicability vant statute of limitations. Since no federal limitations period provided, the Court had apply 42 U. S. C. § 1988(a), which stated that, in the event a federal civil rights statute is provisions “deficient necessary to furnish suitable punish remedies and against offenses law, the com- mon law, as changed modified and by the constitution and statutes of the State wherein the court having jurisdiction of such civil or criminal cause is held, so far as the same is not inconsistent with the Constitution and laws the United States, shall be govern extended to and [federal] courts in the trial and disposition of the cause ....” applying In provision, this the Court identified as steps one of the neces- sary for analysis its resolution of precisely question I have been discussing “[W]e here: must. .. decide whether §all 1988claims should be characterized in way, the same *33 or they whether should be evaluated differently depending upon the varying factual legal circumstances and theories presented in each individual ease.” 471 U. atS., 268. The (as here) Court concluded I § do that all 1983 claims should be characterized in way. (as same have) It said I that §1983 was uniquely “a federal remedy,” and that it is “the purest coincidence . . . when state statutes or the common provide law equivalent for any remedies; analogies to those causes of action are bound to imperfect.” be Id., at 271-272 (citations, footnotes, quotation and internal omitted). marks And (as the Court here) affected I am by practical difficulties of the other course, which it described as follows: § every “Almost 1983 claim can favorably be analogized
to more than one of the ancient common-law forms of action, each may of which governed be by a different statute of limitations....
“A catalog of... constitutional claims that have been alleged § under 1983would encompass numerous and di- topics verse subtopics: and public discrimination in em-
ployment on the basis of race or the exercise of First rights, Amendment discharge or pro- demotion without 726 de- schoolchildren, mistreatment process, due cedural in- prison needs medical to indifference
liberate notice advance without chattels seizure mates, only a identify heard —to be to opportunity sufficient omitted). (footnotes 272-273 Id., at few.” § actions all that concluded Court reasons these For recovery of action[s] for “tort be characterized should 276. Id., at injuries.” personal damages for sure, in law” “common § to analogize possible entirely fash another and statute, purposes for fashion one can IBut guarantee. constitutional purposes for ion pur both For that. do want would why one imagine is character remedy5’ whose federal “unique aisk poses action, cause federal by the determined upon violations statutory constitutional innumerable pur both for And dependent. of action cause ana nonexistent) common-law (often search poses major ais violations particular those remedies logues upon Sou- should Justice burden Surely, the headache. appropriate approach why a different explain ter Wilson, approach I adhere context. present U. S. Okure, Owens refined reaffirmed § action.1 ais § (1989), uniform *34 a not “trial 1 that *35 728 cre it as described commonly haveWe authority”). state
of constitutional of violations tort,” since “constitutional ating See claims. litigated frequently most been have rights (1998); Jeffer 574, 600-601 Britton, 523 S.U. v. Crawford-El (1997); McMillian 75, 78-79 Tarrant, 522 U. S. City son v. of v. Richardson (1997); County, 781, 784 S. U. 520 v. Monroe Jones, 515 v. Johnson (1997); 401 McKnight, 399, S. 521 U. 269 Oliver, S. 510 U. Albright v. (1995); 304, 307 U. S. Louis St. (1991); 226, 231 Gilley, 500 S.U. Siegert v. (1994); Williams, Daniels v. (1988); 112, 121 Praprotnik, S. 485 U. v. Dist., Community School Memphis (1986); 327, 329 S.U. City York New v. Monell supra, 35; Smith, at supra, at 307; In. Wilson (1978). 658, 691 Servs., S.XJ. Social Dept. of personal-injury as a § 1983 identified Garcia, we explicitly v. injury 1983] [§of violation “[a] that tort, stating unques “Congress of person,” rights individual established remedies considered have would tionably tort analogous more to be 1871] [of Act Rights Civil claims example, than, for injury for personal claims S., at 471 U. contract.” breach to property damages 277. Okure, supra, supra, Wilson, earlier, As described deter tort aas personal-injury identity 1983’s § we used S. C. U. under limitations statute relevant mine a tort character §1983’s used also have 1988(a). We § Kalina immunity, scope to determine of action cause recoverable (1997), 118, 124-125 Fletcher, S.U. v. Community School Memphis supra, 483; at Heck, damages, Monroe v. liability, scope supra, 305-306, and Dish, Independence, In Owen (1961). Pape, 167, 187 U. S. attributes asserted (1980), we even U. S. developments modern up keep change could § 1983 changed have law tort “Doctrines torts: law of gov notions our century, the past over significantly evo- reflect should properly responsibility ernmental *36 [T]he
lution. . .. principle equitable loss-spreading has joined fault aas factor in distributing the costs of official misconduct.”
The Seventh
jury
Amendment’s
trial attaches to
statutory
cause of action
although
that,
unknown at com
analogous
mon law, is
to common-lawcauses that were tried
juries.
before
g.,
e.
See,
Feltner v. Columbia Pictures Tele
vision, Inc.,
HH
say
To
respondents
had the
to jury
trial on
§
their
1983 claim is
say
not to
that they were entitled to
have
every
decide
issue.
precise
scope of the
jury’s function is the second Seventh Amendment issue be
fore us here—and
again,
there
as we stated in Markman v.
WestviewInstruments, Inc.,
ard, see Justice Souter, with whom Justice O’Connor, Justice Ginsburg, Breyer Justice join, concurring part dissenting part.
A federal court commits error by submitting an issue to a jury over objection, unless party seeking deter- mination right has a to a jury trial on the issue. Fed. Rule Civ. 39(a)(2). Proc. In this action § under Rev. Stat. 1979,42 § U. S. C. 1983, city unsuccessfully objected to submitting respondents’ regulatory (or takings inverse condemnation) claim to a jury. Respondents had no to a jury trial either statute or under the Constitution; the District Court thus erred in submitting their claim to a jury. In holding to the contrary, that such right does exist under the Seventh Amendment, the Court misconceives a takings § claim under 1983 and draws a false analogy between such
claim and a tort action. I respectfully dissent from this error.
I eye I see eye with the Court on some of the preliminary issues. agree I in rejecting extension of “rough proportion- ality” as a standard for reviewing regulations land-use gen- erally join so Parts I and II of the majority opinion. I join also the Court in thinking the statutory language “an action at law” insufficient provide a jury right under 42 § U. S. C. 1983, ante, at 707-708, with the consequence that Markman v. Westview Instruments, Inc., 517 U.S. 370 (1996), provide must the appropriate questions in passing on the issue of a guarantee constitutional of jury trial: “‘whether we are dealing with a cause of action that either was tried at law at the time of the founding or is at least analogous to one that was’”; and, if so, ‘“whether par- ticular trial decision must fall to the jury pre- order serve the substance of the common-law right as it existed ” in 1791.’ Ante, at 708 (quoting Markman, 376). supra, at The Court soundly concedes that at the adoption of the Sev- enth Amendment there was no action like the modern in- *40 compensation just obtaining suit condemnation verse invoking formal without property took government when accordingly I am Court, Like procedures. condemnation and may exist that analogy any search ato remitted of substance going implication any consideration But may raise. enquiry that results right that ends. agreement our where is ground launching common this II pro condemnation inverse analogy proposed city’s The given their sensible, intuitively is ones direct ceedings to link source constitutional Amendment Fifth common g., New e. Accord, domain. eminent power of sovereign’s (CA11 3dF. County, 95 Monroe v. Largo, Inc. Port rule indication no (“We 1996) discovered have eminent general from differs takings cases regulatory 175, P. 2d Grynberg, v. Northglenn framework”); domain is condemnation (“Because inverse 1993) an (Colo. constitution, is it our clause ‘takings’ on based See proceeding”). domain eminent were if it as tried Amendment Seventh of the Revolutionary View A Grant, Rev. L. U. Nw. Clause, Compensation Just (1996). 191-205 respec- by closer out borne is The intuition di- in both identical issue ultimate proceedings. tive a determination actions: condemnation inverse rect date [taken] property value fair market “the required compensation measure as the appropriated,” Industries, Inc. Kirby Forest Amendment. Fifth by the Justice as follows, (1984). It 101,S. U. States, United (1932), 95 S.U. Kincaid, Hurley v. said Brandéis may owner] obtain [a property which compensation “[t]he the same bewill proceeding condemnation] [an inverse [govern- had awarded been might have he at 104. id., proceedings,” condemnation ... ment] instituted cases understanding, in settled our been indeed, has This, *41 before Hurley and Kirby after Forest Industries, which have emphasized the common underlying nature of direct and in- verse condemnation cases; the commencement of inverse con- demnation actions by property owners, and direct condemna- tion proceedings by the government, does go to the substance of either. As we said in English First Evangeli- cal Lutheran Church Glendale v. County Angeles, Los (1987): U. S. 304
“ ‘The fact that condemnation proceedings were not in-
stituted and that
right
was asserted in
suits
owners d[oes] not change the essential nature of the
claim. The form of the remedy did not qualify the
right.
”
It
upon
rested
the Fifth Amendment.’
Id., at
315 (quoting Jacobs v. United States,
point in
[in
issue
the inverse condemnation proceeding] was
the compensation to be made to the owner of the land; in
other words, the value of the property taken. ... The case
would have been in no
particular
essential
different had the
State authorized the company by statute to appropriate the
particular property
question,
and the owners to bring suit
against the company in the courts value”).
law for its
It
is presumably for this reason that this Court has described
inverse condemnation actions as might
speak of eminent
domain proceedings brought by property owners instead the government. See Agins v. City
Tiburon, 447 U.
S.
255,
(1980)
(“Inverse
n. 2
condemnation is ‘a shorthand
description of the manner in which a landowner
just
recovers
compensation for a taking of his property when condemna
tion proceedings have not been
”)
instituted’
(quoting United
States v. Clarke, 445 U. S.
(1980)).
253, 257
See also Arm
strong v. United States, 364 U. S.
(1960);
Grant, supra,
(“The
at 192-193
difference between condemnation and in
verse condemnation inheres precisely in the ‘character’ of
latter
Landowner
States
as United
former
between
States”).
analogy
Thus,
v. United
Landowner
we
whether
apparent
condemnation
inverse
direct
com-
Amendment
Fifth
underlying
focus
compensation.
just
remedy
mon
strength
*42
was
what
Reaffirming
right.
of
a matter
as
trial
to a jury
explained
Court
the
principle,
well-established
a
already
compensa
just
the
of
estimate
“the
century ago
a
over
of
right
the
under
use,
the public
for
taken
property
for
tion
Bau
jury,”
aby
made
be
to
required
not
is
domain,
eminent
alia, Cus
inter
(citing,
(1897)
548, 593
Ross, 167
U. S.
v. man
233
Co., 6 Cranch
Turnpike
Alexandria
Georgetown &
tiss
v.
and
(1883);
513, 519
Jones, 109
S.U.
States
v.
United
(1810);
(1893)),1
301
300,
282,
S.U.
States,
147
v. United
Shoemaker
condemnation
for
(providing
statute
a
1
upheld
Bauman, Court
In
an
from
"differing
jury
of
forma
contemplated
streets) that
for
land
of
being
in
and
persons,
twelve
than
less
of
consisting
jury
ordinary
compensation
just
stated
and
unanimity,”
act
to
required
appointed
commissioners
to
Congress
by
entrusted
“may be
determination
fewer
or
more
of
consisting
inquest
an
executive,
toor
byor
a court
by
upon
relied
Court
593.
S., at
U.
167
jury.”
ordinary
an
than
men
ato
right
constitutional
a of
absence
assumed
had
eases
prior
S.,U.
Shoemaker, 147
See, g.,
e.
compensation.
just
of
determination
jury
of
ascertainment
providing
statute
(upholding
301-302, 304-305
at
commission
appointed
presidentially
three
land
condemned
value
of the
ascertainment
(“The proceeding
519
S., at
Jones,
U.
109
ers);
merely
made, is
compensation
consequent
property
value
the actual
preliminary
aas
fact
particular
a
to establish
inquisition
boards
special
or
commissioners
before
prosecuted
bemay
it
taking;
legislative
as
jury,
aof
intervention
or without
courts, with
U. S.
States, 91
United
v.
Kohl
also
See
designate”).
may
power
through
enforced
was
domain]
of eminent
right
(“That [the
(1876)
proceed
criminal
as
well
as
civil
many
immaterial; for
is
jury
a agency
142,
Hahlo,
S.
U.
Crane
jury”);
without
were
law
common
ings at
amount
[determining
question
of such
(“[T]he reference
(1922)
a commis
proceedings,
domain
eminent
especially
compensation],
com
tribunal,
sowas
non-judicial
or other
jury,
sheriff’s
board, or
sion, or
Federal
adoption
country prior
this
England
inmon
and we have since then
thought
. . .
“long
settled that
there is no constitutional
right
to a jury in eminent domain
proceedings,” United States v. Reynolds,
The reason that direct condemnation proceedings carry no
right
not that
fail
they
qualify
“Suits at common
law” within the meaning of the Seventh Amendment’s guar
antee, for we may assume that
are
they
indeed common law
see
proceedings,3
Kohl v. United States, 91 U.
S.
(1876) (“The
right
eminent domain
always
common law”); Louisiana Power & Light Co. v. City
Thb
odaux,
2Similarly,the Due Process Clause of the Fourteenth Amendment does not require a jury trial in state condemnation proceedings. See, g., e. Long Island Water Supply Co. v. Brooklyn, 166 U. 685, S. 694 (1897); Crane, supra, 147; at Dohany v. Rogers, 281 U. S. (1930). 3that a con demnation proceeding is not an action law, at but rather is either some sort of special proceeding, or else an equitable proceeding. See, e. g., H. Mills & A. Abbott, Mills on Law of Eminent Domain §84, (2d p. 225 ed. 1888); id., §91, (“Condemnation at 239 is not an action at law, but an inqui sition on the part of the state for the ascertainment of a particular fact, and may be conducted without the intervention of a jury”); 1A J. Sackman, Nichols on Eminent Domain §4.105113, (rev. p. 4-137 3d 1998) (“Con ed. demnation proceedings are not suits at law’’). common There is some accumulated support for the idea that condemnation proceedings derive from the writ ad quod damnum, which was issued by the courts of equity to the sheriff to conduct an inquest into the amount of damages incurred by a landowner as a result of the taking. Nonetheless, since Kohl v. United States, supra, 376, at the first case involving the Federal Govern ment’s exercise of its power of eminent domain, this Court has classified condemnation proceedings as suits at common law. “pre- Amendment Seventh the rather, is trial,
jury time the at existed where right law common the serve[s]” ex- none where right create does but framing, the at common (“In Suits Arndt. Const., S.U. See then. isted See preserved”). be shall jury by trial right ... law Prac- Federal Wicker, Moore’s & J. Lucas, Moore, J. 5 J. also Seventh 1996) (“[T]he (2d ed. 38-268 ¶38.32[1], p. tice common all in trial a jury not guarantee does Amendment it preserves courts,* [instead] federal in the actions law no jury law”). There common at trial jury right “no carried proceedings condemnation then, because right, in trial law a common right established and uniform Amend- Seventh ... time at colonies England v. Co. Roofing Atlas g., e. See, Ibid. adopted.” was ment Comm’n, S.U. Review Health Safety and Occupational law common a suit (“Condemnation (1977) a jury”). without tried could constitutionally but con- on these rested Reynolds expressly indeed in statement Professor quotation Court’s in the shown siderations, as in and England in practice “[t]he statement Moore’s Amend- Seventh adoption to the prior colonies contemporaneously Congress taken ment, the position Amendment, adoption to, subsequent with, all nearly Court Supreme taken by the position there conclusion lead courts federal lower courts federal trial to jury constitutional no the power under of property condemnation *44 5 J. (quoting supra, Reynolds, domain.” of eminent (inter- 1969) (2d ed. 38.32[1], p. ¶ Practice Moore, Federal omitted)). marks quotation nal Reynolds was Court The to provide was Parliament practice the general while en- supremacy parliamentary of compensation, the payment com- without use public property take private it to abled Domain, Eminent The e.g., Randolph, See, pensation. domain eminent is no there (“That (1887) Rev. L. Q. sub nomine in England is power because the is included, and right to compensation lost, in the absolutism of Parlia ment. only technical term approximating eminent do main is ‘compulsory powers’ as used in statutes granting to companies and associations right private take prop erty use”). for their See also McNulty, The Power of “Com pulsory Purchase” Under the Law of England, 21 Yale L. J. (1912). 639, 644-646 Thus, when Parliament provision made for compensation, it was prescribe free to proce whatever dure it saw fit, and while the agency of a jury common law was sometimes chosen, very frequently other methods were adopted. See Blair, Federal Condemnation Proceedings and the Seventh Amendment, 41 Harv. L. Rev. (1928); 29, 32-36 (“[A]n id., at 36 ample basis exists in the parliamentary prec edents for the conclusion that the eommon law sanctioned such diverse methods of assessment that no one method can be said to have been imperative made by the Seventh Amendment”). See also 1A J. Saekman, Nichols on Eminent Domain §4.106[1], p. 4-115, and §4.107, pp. 4-136 to 4-137 (rev. 1998) (“It 3d ed. had become practice in almost all of the original thirteen states at the time when their consti tutions were adopted, to refer question of damages from the construction of [highjways... to a commissionof viewers or appraisers, generally three or five in number”); id., at (“[I]t 4-137 has been repeatedly held that when land is taken by authority of the United States, the damages may be ascer tained by any impartial tribunal”).
In sum, at the time of the framing the notion of regulatory taking or inverse yet condemnation to be derived, the analogue closest to the then-unborn claim was that of direct condemnation, and the right compensation for such direct takings carried with right no to jury just trial, as the jury right foreign init the modern era. accepted On Seventh Amendment analysis, then, there is no reason to find either direct analogy or for the pre- sake of serving the substance of any jury practice known to the law *45 con- direct analogy with Indeed, the time. crucial the every reason is there strong that so is actions demnation no implicate should condemnation inverse that conclude to right. jury
Ill alterna- two conclusion obvious this avoids plurality The in- of comparison the disparage to way is ways. One tive the of litigation that grounds the taking, on direct to verse not and does latter liability that proof involves former disparage- The landowner. to onerous more generally is analogy, between a different adoption with joined isment tortious actions proceedings condemnation inverse latter interests, property interference stated plurality’s The trial. jury a implicate do analogy, how- condemnation avoiding direct grounds compari- purported does so down, simply break ever, avoids plurality way other The actions. tort son by Jus- followed course endorsing the by is conclusion my analogy selecting an by opinion, separate in his Scalía tice §1988 actions. tort-like but such, actions tort not wanting, for ultimately found is however, alternative, This one. a constitutional analogy statutory prefers A di- ain required is no that argument plurality’s The lia- government’s because proceeding condemnation rect damages to issue only the leaving conceded, bility is true. only partially is premise aon rests assessed, overwhelming number is that course, true, of part amount solely on join issue eases condemnation direct land- -due compensation just is, damages, that land- then always. Now true But owner. right to government’s denying the fight back will owner taking was object claiming that condemn, by statute. unauthorized otherwise purpose public *46 g., See, e. Hawaii Housing Authority v. Midkiff, 467 U. S. (1984) (“There is ... a role for courts play reviewing legislature’s judgment of what pub constitutes a lic use, even... [if] it is an ‘extremely (citation narrow5 one” omitted)); Shoemaker, 147 S.,U. at 298. See also 2A Sack-
man, supra, at 7-81 to 7-82, and nn. 89-90 (listing state cases where condemnation clauses and the Due Process Clause of the Fourteenth Amendment have been upon relied by prop erty owners to attempts contest acquire their property private purposes); 2 J. Lewis, Law of Eminent Domain p. §417, (2d 923, and 1900). n. 51 ed. What is more, when such a direct condemnation does have more compensa than tion at stake, the defense public of no purpose or authority closely resembles, if indeed it does not duplicate, one of the grounds liability for inverse condemnation Agins, noted in S.,U. at 260-261, and raised in this case: the failure of regulation to contribute substantially to the realization legitimate of a governmental purpose.4 Indeed, the distinc tion between direct and inverse condemnation becomes murkier still when one considers that, though even most in verse plaintiffs condemnation accept the lawfulness of the taking just money, want see infra, at 747, n. 7, some plaintiffs such ask injunction for an against government’s action, in they event seek the same ultimate relief the direct condemnee who against defends taking as un authorized. If the direct condemnee has no jury, to see 2A Saekman, Nichols on Eminent Domain §7.03[ll][a], at (“The 7-90 question of whether a legislative determination public use really public has been declared the courts ultimately judicial to be a one”), the inverse condemnee should fare no differently. 4See, e.g., Laitos, J. Law of Property Rights Protection §12.04[A], pp. 12-12 to (“The (1999) 12-13 police power takings standard also means
that the taking prohibition becomes more like a due process check on the police power”; describing two claims as “an test”). identical plurality’s fact may underlie recognition This direct distinguishing reasoning for absence-of-liability-issue cases through resonate fails condemnation inverse and holding commenting right or carry no actions direct plurality While cases. such juries absence on the its Circuit, sitting on Baldwin, Justice opinion cites Amboy & Camden Bonaparte (citing ante, at position, *47 1830)), this (CC 1,617) NJ (No. 821, 829 Cas. 3 E Co., R. perspective skewed a rather with reader the leaves citation in cases early state underlying diversity of rationales the on jury trial ato eondemnee a direct of right the which fact the on rested courts Several denied. considered nature the in were compensation secure to proceedings could legislature the thus sovereign, and the against suits of least at suits, bring such to right the condition qualify a without conducted they be providing extent to 456, 460 Pa. Commonwealth, 19 Ligat v. e.g., See, jury. law, an to liable not (“A sovereign state (1852) there has, jury by of trial right consent; her against v.Co. R. Pennsylvania case”); such existence fore, no Pa. Pittsburgh, 53 Congregation Lutheran German First [the road its property ("In private taking (1866) 445, 449 power sovereign part exercises corporation] railroad never jury has by trial right of [and] .. . state of the by proceedings himself citizen belong to the held been domain”). also See eminent powers her under state (1880). Just S. U. States, United v. McElrath from absent rationale new plurality’s significantly, Reyn underlying including those precedents, any our decision.5 olds crucial, were issue liability of a Moreover, if presence 1, supra. n. See liabil ease every tort lost be would presumably the jury
then course, is Such, of alone. damages trial conceded, goes ity (R. I. Perkins, 468 A. 2d Blazar See, e.g., practice. thereby liability, admitted trial, defendants prior 1983) (“The fact alter the does jury, consideration from issue one removing Finally, the absence of the plurality’s rationale from our prior discussions of the matter most probably reflects the fact that the want of a liability issue in most condemnation says cases nothing explain why jury no ought to pro- vided on question of damages that always is before the courts. The dollars-and-eents issue is about as “factual” as (to one can be invoice a criterion jury suitability empha- by sized the Court in another connection, ante, at 720-721), and no dispute about liability provokes more contention than price for allowing government put a landowner out of house and home. If emphasis on factual issues vigorously contested were a sufficient criterion for identify- ing something essential to preservation of the Seventh Amendment jury right, ought there to be right in direct condemnation eases as well as the inverse ones fa- vored the plurality. second reason for doubting the comparabil
ity of direct and inverse condemnation is that the landowner
*48
has a heavier burden to shoulder in the latter ease, beginning
with a need to
legal
initiate
action, see United States v.
Clarke,
tions
*49
di-
government
between
difference
real
at
condemnations,
inverse
those
condemnations,
rect
§1983. Whereas
under
litigation
qualify
least,
lia-
its
admits
government
proceedings
domain
eminent
condemnation
inverse
taking, value
bility for
inasmuch
sodo
§
it refuses
under
litigated
cases
proc-
(or effective
process
any state
landowner
denies
County Re-
Williamson
See
his claim.
ess)
litigating
gional Planning Comm’n v. Hamilton Bank
Johnson
City,
vides
compensation,
government’s
action is law-
solely
ful
because it assumes a duty, imposed by the
Constitution,
provide
just compensation. See First
English,
action and possibly from “an ordinary inverse condemna- tion suit,” as well, ante, at by 721, which the plurality pre- sumably means a suit under a state law providing a mecha- nism for redress of regulatory takings claims. authority for this view in
some early state and federal cases seeing regulatory inter- ference with land use as akin to trespass, nuisance, or tres- pass on the case, ante, at 715-716, and I agree that two the plurality’s cited cases,6 decided under state law, are 6Two of the cases cited the plurality offer at most tangential support. Plaintiff’s claim in Barron ex rel. Tiernan v. Mayor Baltimore, Pet. 243, 249 (1833), was dismissed for lack of jurisdiction, on the ground that the Fifth Amendment was not applicable to the States. In Lindsay Commissioners, 2 Bay (S. 1796), C. the plaintiff sought a writ of prohibi tion restraining city commissioners from laying out a street, not damages. While the plurality relies on the opinion of one justice favoring the grant- *50 746 be claims plurality the treatment tort the
authority for
New
Village
v.
of
Gardner
See
analogy.
appropriate
the
v.
Pumpelly
Ch.);
1816)(Kent,
(N. Y.
162
Ch.
2 Johns.
burgh,
arguably
is
other
(1872). One
Wall.
13Co.,
Bay
Green
Co., 233
Terminal
Washington
v.
authority; Richards
such
the
holding that
ambiguous,
(1914),
somewhat
is
S.U.
interference
for
compensation
provide
would
nuisance
of
law
the
take
not
chose
State
the
when
land
of
enjoyment
with
damages
of
measure
the
condemnation;
by direct
interest
Amend
Fifth
the
what
been
have
may well
(not explained)
taking.
partial
temporary
a
for
provide
would
ment
cases,
these
Beyond
cited
plurality’s
of
One
disappears.
treatment
tort
1822),was
(N. Y.
20 Johns.
Rodgers,
v.
Bradshaw
cases,
1823).
(N. Y.
20 Johns.
Bradshaw,
Rogers
reversed
latter
in
explained
liability was
public
concept of
theAs
law,
variety tort
garden
issue
anon
not
turned
opinion,
legal
not
absence
total
awas
there
whether
but
respect
officer’s
public
defending
authority
for
exceedingly,
(“I
doubt
should
id.,
See
land.
not
property
private
that
principle,
general
whether
tois
compensation,
just
without
uses
public
taken
be
upon
enters
officer, who
public
a make
toas
far
so
carried
specially
authority,
legislative
by virtue
property
private
before
enters
he
if
trespasser,
purpose,
public
given
find,
Ido
know, nor
do I
paid for.
been
has
property
carry-
justice
any court
justify
will
precedents
extent”).
also
See
such
principle
general
ing Rev-
Remedial
The
Tort:
Constitutional
First
Brauneis,
Compensation
Just
Nineteenth-Century State
olution
(demonstrating
(1999)
64-65
Rev.
L.
Vand.
Law,
plaintiffs
compensation
just
owner-initiated
War
pre-Civil
denial
being
result
equally,
actually divided
court
writ, the
ing of
statement
quoted
opinion,
within
Moreover, even
writ.
favor
reasoning
necessary to
isit
since
dictum
equivalent
writ.
granting
*51
could recover retrospective damages under common law ac
tion of trespass or trespass on the
only
case
after defendant
was “stripped [legislative]
his
justification”). Cf. Leader
v. Moxon, 2 Black. W. 924, 927, Eng.
Rep.
(C.
P.
1773)(commissioners acted outside their statutory authority
and were thus
tort);
liable in
Boulton v. Crowther, 2 Barn. &
Cress. 701, 707, 107Eng. Rep.
(K.
544,
1824).
B.
Under
these eases, there would be no recovery unless
public
officer interfering with the property right was acting wholly
without authority. But as absence
legal
authorization be
comes crucial to recovery, the analogy to tort liability fades.
What is even more damaging to the attempted tort analogy,
whether it rests on simple tort cases like Gardner or legal
authorization eases like Bradshaw, is that
very
this
assump
tion that liability flows from wrongful or unauthorized con
duct
at
odds with the modern view of acts effecting inverse
condemnation as being entirely lawful.7 See First English
Evangelical Lutheran, 482 U.
atS., 314-315 (citing William
son County Regional Planning Comm’n v. Hamilton Bank
City,
Johnson
one must add those that are so far from reflecting any early understanding of inverse condemnation as conventionally 7When an inverse condemnee seeks injunction an (as when a direct con- demnee challenges the taking, plaintiff or a claims a substantive due proc ess violation), there is a claim of wrong in the sense of lack of authority. But this is not so in the usual ease where damages are sought. grounding condemnation inverse they treat tortious States, v. United g., Jacobs e. see, contract, quasi action quasi-contractual Although 16. S., U. conception plurality’s cousin closest seems by that limited resemblance here, applied §1983 as defendant holding that theory quasi-contract8 strain enrich unjust avoid received has *52 he what for pay must (3d ed. p. §2.20, Contracts Farnsworth, E. see ment, taking a for compensation just theory of the 1999),whereas United lost, has he what for paid be must owner the that is (1943). 369, 373-374 S.U. Miller, 317 v. States materials, these of a canvass After of emergence to prior isme to reasonable seems legal of spectrum condemnation inverse modern inverse of problem to respond to employed theories aas accepted be can experiments these of one taking. No of each action, contemporary analogue of the definitive contemporary way with some inconsistent is them for payment enforces condemnation inverse view lawfully taken. property value owner’s b weak too already were analogy tort chosen If by so rendered would it position, plurality’s sustain recovery under any tort identify inability plurality’s failing of omission sin government’s cases old plurality (which the compensation process provide from claim), distinct § 1983 heart at the finds plu- land. enjoyment use interfering with acts element, this on analogue any find fails simply rality theory § its failure by the matched in fact is failure its takings. inverse litigation §1983 reality of fit under brought is claim condemnation inverse When enforced, thereby lawof “provision” §1983, 1990) (4th ed. 27-28 §1.6, pp. Contracts Lord, Williston R.1 See enrichment). unjust theory by limited (restitution Golden State Transit Corp. Los Angeles, 498 U. S. 103, 106 (1989), the Fifth Amendment Just Compensation Clause and no other.9 There is no separate cause of action for with holding process, and respondents in the instant case do not claim otherwise; they simply seek just compensation for their land, subject to the usual rules § governing 1983 liabil ity and damages awards.10
c Finally, must be said that even if the tort analogue were not a failure, it would prove too much. For if the compari- son to inverse condemnation were sound, it would be equally 9Of course, §1983 “is not itself a source of substantive rights, but method for vindicating federal rights elsewhere conferred parts those of the United States Constitution and federal statutes that it describes.” Baker v. McCollan, 443 U. 137, S. 144, (1979). n. 3 Accord, Johnson v. University Claire, Wisconsin-Eau 70 F. (CA7 3d 1995) (“Be § cause 1983does not create-substantive rights, but rather provides a rem *53 edy for violations of pre-existing rights, § 1983 claims must specifically allege a violation of the Constitution or ‘laws’ of the States”). United 10inthis sought case damages for the fair market value of the property, interim damages for a temporary taking, holding costs, inter est, attorney’s fees, costs, and other consequential damages. Complaint 14-15; pp. First Amended Complaint pp. 16-17. The jury was instructed that in calculating “[Ijt’s damages: up you to decide the difference in value, the fair market value as a result of City’s decision. Multiply it by an interest you rate think is appropriate, for a length of time you think is appropriate. So those are the three elements of computing the dam ages claimed you if determine plaintiff is entitled to recover.” 11 Record 1426. Respondents thus sought no incremental (be “damages” yond just compensation) for denial of compensation state procedures. In deed, the only “damages” in available inverse condemnation cases is the just compensation measured by the value of the land. supra, See at 734. See, g., e. Eide v. Sarasota County, 908 (CA11 2dF. 716 1990). The fact that no further element of damages is recognized rejection confirms of tort analogy, for it would be a peculiar tort indeed that did not recognize its concomitant injury in damages. Cf. Miller v. Campbell County, 854 P. 71, 2d (Wyo. 1993) (rejecting reliance on tort law in holding that emotional distress is not a proper element of damages in inverse condem actions). nation recognition require so and condemnation direct toas
sound This denied. previously have we right that very jury of case, this Appeals the Court apparent perception and domain eminent “both that (erroneously) wrote it when actions common-law resemble actions condemnation inverse personal conversion for damages recover trover for 1422, 8dF. replevin.” and detinue property, Beatty cited indeed, Appeals, 1996). Court (CA9 The plu- 1913), does (CA4 F. States, 203 United that held Circuit Fourth at ante, rality, had proceeding condemnation a direct landowner just determination ato Amendment Seventh compensation: by property taking of “The is party The compulsory. domain eminent
power anal- The .. will.. his against property his deprived close trespass is law common at suit ogy to Su- presumably reason is for it complete, and the defini- acting on States, United Court preme by it, indicated previously law common at suit aof tion States United proceeding decided has common at a suit purposes public lands condemn defendant, follow it would then be, If so law. proceeding stage in some entitled it, is claims he if 626. F., at jury.” by a assessed damages his to have con- simply cannot accepted, if analogy, plurality’s is not if it alone, actions condemnation inverse fined *54 in law settled against squarely runs confined so condemnation. direct field
B Court analogy, the tort direct plurality’s addition In adopting in Justice approach analytical different pursues relief, see legal seeking § actions analogy to Scalia’s sweeping more awith begins 709. Scalia ante, Justice claim: “The question central §1983 remains whether a suit is entitled jury.” to a Ante, at (opinion concurring in part and concurring judgment). The analogy to the broad §1983 class of put actions is forward as serving the un- doubted virtues of simplicity and uniformity in treating vari- ous actions may brought single under a remedial statute. It only when “applying] this methodology to the present case,” ante, at 727, that Justice is careful Scalia not to claim too much: he no longer argues for drawing an analogy §1983 between inverse condemnation actions and §all 1983 only actions, § but those 1983 brought actions recover money damages, see ante, at 729. This subclass of §1983 quite actions, he correctly notes, has been treated as tortlike in character and thus as much jury entitled to trial as tort actions have been at common law. For two inde- pendent reasons, however, I think the § analogy with 1983 actions, either as a class or as a subclass of damages actions, inadequate. First, the analogy § to all 1983 actions does not any serve unified theory field jury rights § under 1983. While the statute is prism indeed through rights originating may elsewhere pass way on their to a federal trial, trial by jury is not a § uniform feature of actions. stat- provides ute only for actions at law damages reme- dies where appropriate, but for “suit[s] equity, or other proper proceeding^] for § redress.” 42 U. S. C. 1983. Ac- cordingly, rights passing §1983 through prism may proper cases be by injunction, vindicated g., see, e. Mitchum v. Foster, (1972) U. (§ S. 225, 242-243 1983 falls within “expressly authorized” exception Anti-Injunction Act and thus injunctions authorizes staying state-court proceedings), by orders of g., restitution, see, e. Samuel v. University of Pittsburgh, (CA3 538 F. 2d 1976) (restitution 994-995 university fees pursuant collected to rule held to violate Equal Clause), Protection declaratory judgments, see, *55 752 (de- (1974) 475 454, U. S. Thompson,
e.g., Steffel claiming state in suit § available claratory under relief im- invalid), of none constitutionally statute criminal Compar- jury trial. right to a implicate, always plicate, § ac- class actions condemnation ing inverse preserve therefore, not, does torts like treated are that tions other- § would that under practice uniformity a apt indeed, an metaphor is, lost. be Scalia’s wise Justice bed. procrustean anot prism, § ais one: already I have as Nor, as condemnation treating inverse for basis sound a there is refusal untoward State's A tort. a damages for providing compensation, remedy to obtain adequate provide remedy under condemnation inverse anof qua non sine award anof subject independent § itself 1983, is otherwise); rem- claim do (and respondents damages compensa- just but behavior, tortious damages for edy not taken. property value tion uniformity simplicity §1983 argument if an Even necessarily weaker would however, sustainable, were That actions. condemnation direct analogy than each present are elements two analogy rests Amendment a Fifth actions: condemnation varieties two mandated specifically remedy right and constitutional are values constitutional Because amendment. same different uniformity between as values, statutory superior im- more guarantee given constitutional a applications applications different uniformity between than portant a do, Ias proposition accepts If one statute. given pro- condemnation inverse direct analogy between close comparably even stronger than necessarily ceedings is statutory actions. two between resemblance close
IV
Were the results of the analysis point
this
uncertain,
one final anomaly of the
position
Court’s
point
would
up its
error. The inconsistency of recognizing a jury trial right in
inverse condemnation, notwithstanding its absence in con-
demnation
appears
actions,
pronounced
more
on recalling
Agins
under
theory
one
of recovery in inverse condem-
nation cases is that the taking makes no substantial contribu-
tion to legitimate
governmental purpose.11 This issue in-
cludes
only
a legal component that may be difficult to
resolve, but one so closely related to similar issues in sub-
stantive
process
due
property claims, that this Court
cited
substantive
process
due
case when recognizing
theory
under the rubric of inverse condemnation.
Agins,
See
U. S., at 260 (citing Nectow v. Cambridge,
11The jury’s inverse condemnation verdict did not indicate which of the theories formed the basis of its liability (1) finding: .whether city’s action did not substantially advance a legitimate purpose; (2) whether the city’s denial of the permit deprived the subject property of all economi cally viable use.
12 Ioffer no opinion here on whether Agins was correct in assuming that this prong of liability was properly cognizable as flowing from the Just Compensation Clause of the Fifth Amendment, as distinct from the Due Process Clauses of the Fifth and Fourteenth Amendments. re- far would Thus, action).13 commission
historical duty a charge usual from practice moved government’s legitimacy constitutional to assess relationship itsof adequacy constitutional or the objective means. chosen government’s sense. makes perfect usual practice of defer subtleties to assume called upon customarily *57 scrutiny limited of sort this review, apply courts ential institutional accorded routinely are and contexts of all sorts Blanc, 961 Grand g., Pearson v. See, e. do it. competence due substantive (deferential 1992) (CA6 1222 1211, 2d F. Scrutinizing court). for lawof a matter review process those of “one for governmental basis the legal than do better likely are do often judges things Markman, 517 in exegesis.” training by unburdened jurors find surprise no bring should therefore It 388. atS.,U. ac regulatory whether cases question takings more aim has public a legitimate advances substantially tion a legal courts federal by treated been than often County, Monroe Largo, Inc. v. Port g., New e. See, issue. taking 1996) (whether regulatory (CA11 1084, 1092 3dF. 95 Bishop, Inc. v. Gulf, Mid court); for issue is an occurred (whether 1992) city’s (Kan. 1205, 1213-1214, 1215 F. 792 Supp. for of law a question taking unreasonable regulations 470, Township, 2dW. N. 512 v. Kenmare court); Gissel for a question taking 1994) (necessity proposed (N. D. 474 (N. D. 2dW.N. Bismarck, Yegen v. court); use for public non vel of property private 1980) (taking Dept. Carolina Gray South v. see law). But question no 1992) (whether (S. C. App. Highways, 2d 899 E.S. to prevent needed of intersection closing because taking up issue). point These practices harm jury serious public whether concentrates claim takings process due substantive unreasonable, having no arbitrary and “clearly are aims government’s wel morals, general or health, safety, the public relation substantial (1926). Co., Euclid, S. U. Realty Ambler Village fare.” great gulf between practical realities takings liti- gation, and the Court’s reliance on the assertion that “in suits sounding in tort money damages, questions of liabil- ity were decided by the jury, rather than the judge, in most eases,” ante, at 718.
Perhaps this is the reason that the Court apparently seeks to distance itself from the ramifications today’s determi- nation. The Court any disclaims attempt to “precise set a demarcation of the respective provinces judge in determining whether a zoning decision substantially ad- vances legitimate governmental interests.” Ante, at 722. It denies that today’s holding would extend to “a broad challenge to the constitutionality of city’s general land- use ordinances or policies,” in which ease, “the determi- nation whether the statutory purposes legitimate, were whether the purposes, though legitimate, were furthered general law or policy,might well fall within province judge.” (And Ibid. the plurality presumably does not mean to any address Seventh Amendment issue that *58 someone might raise when government provided has adequate remedy, for example, by recognizing compensa- tory action for inverse condemnation, see ante, at 714-715, 717.) But the Court’s reticence is cold comfort simply be- cause upon rests distinctions that withstand analysis no better than the tort-law analogies on which the Court’s con- clusion purports to rest. The narrowness of the Court’s intentions cannot, therefore, accepted as an effective limit on the consequences on its reasoning, from I respectfully dissent.14
14 Iwould therefore remand the ease. There would be no need for a
new trial; the judge could treat
the jury’s verdict as advisory, so long as
he recorded his own findings consistent with the jury’s verdict.
See Fed.
Rule Civ.
52(a).
Proe.
notes
properly
Souter
Justice
however, to
lead,
not
does
This
Post,
751.
at
§
actions.”
1983
feature
be
properly
not
therefore
can
§
actions
1983
all
that
conclusion
desired
his
merger
Before
740, 750-752.
Post, at
claims.
to tort
analogized
lawat
established
be
have
would
right
contested
a
equity,
law
en
equity
in
suit
Thus, a
equity.
obtained
be
could
relief
before
at law
action
a tort
until
brought
be
could
nuisance
alleged
an
join
476-477
Injunctions
Law
High,
1 J.
See
relief
established
relief,
type
any
equity,
lawof
merger
1880).
Since
(2d ed.
can
that I
suit —so
a tort
sought
relief, can
equitable
purely
including
should
If I
nuisance.
against
injunction
seeking only
tort
file a
atome
disentitle
would
relief
equitable
only
I seek
fact
so, the
do
Queen,
Dairy
(1974);
S.U.
Loether, 415
v.
Curtis
g.,
e.
see.
jury,
727
( 1—1 1—
To
this
apply
to the
methodology
present case: There is no
doubt that
the cause of action created by § 1983 is, and was
always regarded as, a tort claim. Thomas Cooley’s treatise
on tort law, which was published roughly contemporaneously
with the enactment of § 1983, tracked Blackstone’s view, see
W.3
Blackstone, Commentaries on the Laws of England 115-
119 (1768), that
torts are remedies for invasions of certain
rights, such as the rights to personal security, personal
lib-
erty, and
T.
property.
Cooley, Law of Torts
(1880).
2-3
Section 1983 assuredly fits that description.
Like other tort
causes of
it is
action,
designed to provide compensation for
injuries arising from the violation of legal duties, see Carey
v.
Piphus,
U. S. 247, 254 (1978), and
thereby,
course,
to deter future violations.
This Court has
confirmed
countless cases that
§a 1983
cause of action sounds in tort. We have stated repeatedly
§1983
“creates
species of tort
liability,” Imbler v.
Pachtman,
