*1 simply assume co-defendants, cannot we but it was in or that doing so here it was not deciding to de- exercising discretion
fact response levels by three part downwards Rather, we think we § motion. 5K1.1 word; for this own at its the court must take least, apparently follow- it was
defendant “practice.” some language of the sum, both because clearly law guideline case
provision and sentencing “practices” and these
proscribe individualized, case-by-case
instead mandate quality the extent
consideration making downward cooperation
defendant’s 5K1.1, conclude that §
departures under law in a matter of court erred district record, face of the
what, at least applica- been mechanical
appears to have one defendant in to this guidelines
tion of the judgment will there- conspiracy.4 remanded for case be vacated
fore opinion. resentencing consistent with the district as to how no view intimate toas its discretion exercise
court should remand. departure on
§ 5K1.1 DeBLASIO, Appellant,
Alfred ADJUSTMENT OF BOARD
ZONING AM WEST THE TOWNSHIP OF FOR Rush; Raymond Harry
WELL; K. G. Gary Britton;
Lindblad; A. W. Charles Dondero;
Bleacher; Stewart David L. Jr.;
Palilonis; Fulper, Werner J. Robert Venettone; Eugene
Hoff; Barbara J. Helewa; Lavan;
Gill; Joseph James Lavan, Appellees.
Mrs. James
No. 93-5301. Appeals, States Court
United
Third Circuit. 10, 1994.
Argued March 1,May
Decided 3742(a)(1). § jurisdiction. 18 U.S.C. appellate thus 4. We have *2 Nicholas R. (argued), Perrella Smith & Laquercia, Trenton, NJ, appellant. for (argued), Fox, Rothschild, Mark L. First Frankel, Lawrenceville, NJ, O’Brien & for appellees Zoning Adjustment Bd. of Tp. for Amwell, Harry Rush, West Raymond K. Lindblad, Britton, G. Gary Charles A. W. Bleacher, Dondero, David L. Stewart Palilon- is, Jr., Fulper, Hoff, Robert Werner J. Eu- gene Venettone, J. Joseph Barbara Gill and Helewa. (argued),
Ivan C. Bash Brotman & Grazi- ano, Trenton, NJ, for appellees James Lavan and Mrs. James Lavan. LEWIS,
BEFORE: MANSMANN and Judges, McKELVIE, Circuit District Judge.*
OPINION OF THE COURT LEWIS, Judge. Circuit important This case raises questions re- garding the extent to which the due clause of the may Fourteenth Amendment protect serve to against arbitrary landowners governmental regulation of land use. We conclude that in regu- the context of land use lation, property owner states a substantive alleges he or she where limiting that the decision the intended land arbitrarily use was irrationally reached. Here, DeBlasio, plaintiff, Alfred did so however, allege; the district court deter- summary judgment mined on that he had present failed to sufficient evidence that the governmental question decision in was arbi- trary or irrational. We conclude that DeBla- presented sio has sufficient evidence to sur- summary judgment vive in connection with substantive due claim. Appellant brought Alfred DeBlasio suit Zoning Adjustment Board of (“ZBA”), Township of West Amwell its * McKelvie, by designation. Honorable Roderick R. United States Delaware, Judge sitting District for the District of body repair an auto Venettone, being used as site members, Eugene
individual business, compliance with the not in it was the Town- Zoning Official Building and Its own- zoning restrictions. Amwell, attorney, newly-enacted ship of West auto their Lavan, permitted to continue were Virginia Alfred ers James *3 however, business, the because U.S.C. claiming body repair violations neighbors, 1985(3) pre- exemption commerce as a and the an §§ received 1983 and use, with an nonconforming specifically interference clause, existing tortious as well as eco- prospective shop. and body relations repair contractual auto Jersey common New advantage under nomic complaint with neighbor filed a In a district from the appeal an This is law. of the challenging the existence the motion defendants’ granting of the court’s pre- alleging that the body repair shop, auto appeals also DeBlasio summary judgment. nonconforming use been aban- existing had motion for denial of court’s the district The ZBA unlawfully expanded. or doned and complaint, amended second leave to file a hearing a and determined conducted order of of the affirmance court’s the district maintained. properly use had been DeBlasio judge prohibiting magistrate the ZBA the members questioning from purchased the DeBlasio used processes concerning mental 1979, property to Interstate he leased the In applica- variance small, to rule on battery each distribu- Battery Systems, a tion. Holmes. Holmes’ run Peter tion business considerably the next ten grew over business grant of court’s the district will affirm 1980s, Holmes By of the years. the end DeBla- respect summary judgment with part- and two employed six full-time workers process and procedural due section sio’s trac- used five The business time workers. claims, as DeBlasio’s taking as well unlawful 30,000 bat- and distributed trucks tor-trailer 1985(3) the com- and section claims under 2,000 many year, more than teries a the dis- also affirm We will merce clause. in 1979. distributed batteries Holmes motion for court’s denial DeBlasio’s trict complaint, as a leave to file second amended pres- appeal the issues this To understand court’s affirmance well as district ents, background infor- add to this we must Finally, discovery order. judge’s magistrate concerning the facts some additional mation grant of the district court’s affirm we will Hoff, ZBA, and his Secretary of Werner Lavans. summary judgment favor children. district court’s reverse will son, Hoff, owned also Hoffs John Werner respect to judgment with grant of included a Amwell which property West 1983 substantive DeBlasio’s section prop- Quonset hut. John Hoff had used law tort claims claim and state of an excavation business. erty as the site the ZBA defendants. Hoffs busi- end of John Toward the I. believed that failing. Werner Hoff ness was Amwell property in West DeBlasio owns additional Hoff could secure some if John Quon- Jersey, upon which Township, New orderly funds, an he would be able conduct Previous hut been constructed.1 set had liquidation assets. Con- profitable of his Quon- property, had owners used early Hoff and his sequently, in Werner hut, body repair of an as site auto set Hoff, Jr., son, youn- loaned the older Werner business. exchange, money. ger Hoff sum Hoff, Jr. received Hoff Werner a Werner enacted West Amwell In the mid-1960s property. Hoffs Werner mortgage on John ordinance, the fu- pursuant which Hoff, company, Re- R-3, W.E.H. Jr.’s investment designated property was DeBlasio ture III, monthly ex- alty paid the maintenance residential signifies 3-acre minimum which Hoff, time, Sr. was, property. Werner penses at that use. Since the College storage House See The Random (Rev.Ed.1982). semicylindrical shed. metal shel- Quonset 1. A hut is walls, Dictionary usually serving as barracks ter with end Hoff, 249-50). agent (Appendix acted Werner Jr.’s business Holmes pur- did not day day management offer, and handled the sue Hoffs and Hoff did not discuss the property. subject associated with tasks Holmes at time in the fu- ture. point Hoff, At some after Werner Jr. February Lavan, Virginia who purchase property. decided John Hoffs owned near the property, Hoff, According affidavit, to Werner Sr.’s filed “citizen’s complaint” regarding Inter- Hoff, agreed Werner Jr. to assume John Battery. state Eugene Venettone, the West debts, Hoffs and to take “de facto control” of Amwell Township zoning official, inspected the property. Although not clear when and concluded that the Inter- occurred, this “de facto control” it is clear battery operation state expan- constituted an *4 from the record that the actual sale of the sion of the pre-existing nonconforming use property Hoff, to place Werner took in Jr. operation was, and that therefore, in December 1991. violation of the West Amwell zoning ordi- Toward the end of when John Hoffs nance. business was experiencing financial difficul- March, 1990, In DeBlasio and Interstate ties, Hoff, brief, Werner Sr. had unsche- Battery applied to the ZBA interpre- for an duled encounter with Peter Holmes. Ac- tation of the status of property. cording affidavit, to Holmes’ in the course They requested variance, also the event conversation, this the ZBA decided that Holmes could not con- Mr. Hoff told me that I should consider operating tinue his business without one. purchasing renting his on June, 1990, up ZBA took the DeBla- 31 in Township. Route West Amwell Mr. petition, among sio/Interstate other matters. Hoff stated that he sell would the Route 31 Secretary Hoff attended the meeting and or, $300,000 to me for if I did not recorded the when minutes. purchase to property, wish I could rent DeBlasio ZBA, matter came before the Mr. it from him. Hoff announced that participate he would not Quonset I him told that the Hut on that in the ZBA’s proceeded decision. The ZBA Quonset was smaller than the to find that in issuing February property, Hut on the DeBlasio and was too citation, adequately Venettone had not identi- my small for vehicles. particular fied the provision that purportedly ordinance Interstate had response, Mr. represented Hoff Consequently, decided, violated. the ZBA zoning on the Route 31 was such could not “make a regarding determination” legally park my that could vehicles out- 85). (Appendix the violation. DeBlasio side. He told me that I wouldn’t have the request Interstate then withdrew their problems on the Route 31 that I for a variance. having was on the property. DeBlasio This was a clear reference to the com- In August zoning official Venet- plaints that the township officials had been tone issued new to citation Holmes. The receiving Lavans, from the who lived citation “Expansion listed pre-existing, across Rock Road from the prop- non-conforming use ...” as the viola- erty. tion.2 DeBlasio and Interstate filed another DeBlasio, According spoke would, know, privately pers, you Hoff and I ask him for with Venettone some it, know, time June between 26 and you only information about in his 7, 1990, August pressed Venettone to capacity issue as secretary of the board. brief, the second notice of In his Q: violation. De- push you Did Mr. Hoff ever to issue a portion Blasio cites to a deposi- of Venettone’s say "push you,” notice of violation? IWhen contention, tion of this where Venet- suggest you did he ever or recommend to phone tone describes a conversation had with you issue a notice of violation to Interstate testimony The Werner Hoff. reads: Battery? Yes, phone violation, thought they [Venettone]: I called on him the about A: that he were in business, and that's when the Interstate Bat- people. as did a lot of tery thing being 180). pa- (Appendix tossed around in the provi- the notice comply with failed to Blasio decision appeal of Yenettone’s notice Jersey Tort in the New if their sion contained requested They also the ZBA. regard to DeBla- Finally, with their Act. fail, ZBA consider Claims were appeal clause, the the commerce under a variance. claims request for sio’s as a submission failed that DeBlasio court held district September appeal ZBA heard The inter- of burden any evidence establish in these participated Secretary Hoff of 1990. commerce. state there having determined proceedings, of a conflict appearance longer an Hoff, Werner son Sr.’s II. that Werner now pur- decision Hoff, had announced Jr. district jurisdiction Subject matter property. Amwell West Hoffs chase John §§ on 28 U.S.C. predicated court was unanimously uphold Ven- voted The ZBA jurisdiction over We have and 1367. oper- business Holmes’ decision ettone’s § 1291. Since under 28 U.S.C. appeal this expansion an unlawful constituted ations grant court’s from a district appeal anis month, the next nonconforming use. The plena we exercise summary judgment, ing of that effect. a resolution adopted ZBA Fin. Co. Commercial ry Equimark review. re- up DeBlasio’s take did not 141, 142 F.2d Corp., 812 Fin. Servs. C.I.T. *5 following the until for a variance quest Cir.1987). (3d ZBA hearings, the holding After March. Hoff request. granting against voted III. hearings and voted fully in these participated June, the variance. raised fully the issues considered haveWe of memorialization adopted a resolution court’s dis- the district with in connection a use vari- request for DeBlasio’s denying with- taking of DeBlasio’s missal to relo- months given six Holmes ance. claim, his section just compensation out cate. 1985(3) claim, the commerce claim under his com- DeBlasio’s district clause, followed. lawsuit as his claims This as well (1) violation counts: magistrate forth four plaint affirming set erred in court deprivation of on the denying § De- based in discovery 42 U.S.C. order and judge’s rights to sub- Amendment an his Fourteenth file amended for leave to motion Blasio’s his process and due procedural and issues stantive that these conclude complaint. We prop- have his right not to Amendment require Fifth discussion. do merit and lack (2) just compensation; erty without taken court the district whether now address We 1985(3) (the § civil U.S.C. violation judgment favor in granted properly (3) statute); tortious inter- rights conspiracy with DeBla- in connection defendants and relations contractual ference asserts process claims. due sio’s New advantage, under spective economic his actions violated the defendants’ (4) law; violation of and Jersey common proce- right to both Amendment Fourteenth clause. commerce will process. We due and dural summary judg- granted district court The turn. in these each of contentions consider As De- the defendants. in favor of ment dis- section claims under Blasio’s Process A. Procedural Due allegations of DeBlasio’s held that trict court Bello our decisions Relying on substan- procedural process, due violations Cir.1988), (3d and Walker, taking failed process unlawful tive due Sessions, City Philadel Ltd. Midnight violations. of constitutional the level rise to (3d Cir.1991), the district phia, 945 F.2d De- further concluded court district procedural concluded court part of allege that was failed to Blasio Jer because New failed process claims bring him under due class would protected which pro constitutionally adequate sey provides respect With of section 1985. protection deci wrongful zoning challenging for Jersey New claims under tort to DeBlasio’s in Bello decisions agree that our De- sions. law, held that district common Midnight Pennsylvania defeat DeBlasio’s judicial Sessions affords a full mecha- nism with which procedural challenge due claims. the adminis- deny
trative decision
appdeation
an
for a
a violation of
order
establish
building permit.
Indeed,
plaintiffs
uti-
DeBlasio,
right
procedural
process,
due
lized that mechanism and obtained a build-
proving
person acting
un
addition to
permit.
Pennsylvania
While the
courts
deprived
him
der color
state3 law
have ruled that the
deny
initial decision to
interest,4
protected property
permit
wrong,
must establish
plaintiffs
have
procedure
challenging
that the state
not and cannot show that the decision was
deprivation
satisfy
requirements
pursuant
made
constitutionally
does not
to a
defec-
procedure....
procedural
process. Midnight
tive
due
Ses
sions,
City
Philadelphia,
Ltd. v.
It is the law in this Circuit that a state
(3d Cir.1991) (citation omitted).
667, 680
As
provides adequate
due
when it
Bello,
provides
we observed
state
consti
provides
rectify
“reasonable remedies to
tutionally adequate procedural
legal
body.”
error
a local administrative
provides
Pennsylvania
when
reasonable remedies to rec
clearly provides such reme-
tify
legal
dies,
error
a local administrative
exemplifies,
as this case
and therefore
(citations
body.
for reasons we
length
pursuant
§
wdl discuss at
to N.J.S.A.
below,
grant
party
by any
reversed the district court’s
interested
affected
deci-
summary judgment
of
in favor of the defen-
an
sion of
administrative officer of the
process
municipality
dants on Bedo’s
due
substantive
based on or made in the en-
However,
procedural
claim.
as for
due
forcement of the
ordinances or offi-
cess,
map
we stated:
appeal
cial
can
to the ZBA.
process
proceeded directly
3. DeBlasio’s violation of due
claims do
and have
to evaluate the na-
“person acting
not ran afoul under color
process
plaintiff
ture of the
the
received. See
requirement. Clearly,
finding
state
law”
Bello,
e.g.,
Following
abuse of
that to
have clarified
subsequent
cases we
process.”
due
right
to substantive
vidual’s
claim, a
process
due
a substantive
state
plaintiffs
that
found
at 1129. We
Id.
deprived
partic
must have
plaintiff
been
a fact-finder
from which
presented evidence
most
property interest. Our
quality
ular
reasonably
that certain coun-
conclude
could
proposition
of this
restatement
recent
with the
interfered
“improperly
members
cil
(3d
Cloutier,
F.3d 597
in Acierno v.
40
found
municipality
issued
by which
process
Cir.1994).7
that when com
There
stated
we
they
so for
did
building permits, and
of substantive due
plaining of a violation
unrelat-
reasons
political
personal
partisan
plaintiff
prove
must
that the
process rights, a
application for the
merits of the
to the
ed
‘infringe
authority
[ ]
“acted to
governmental
Id. at 1129.
permits.”
by
encompassed
property
a
interest
relationship to
can have no
These actions
” Acierno, Fourteenth Amendment.’
objective,
any legitimate governmental
Sessions,
Midnight
F.2d
(quoting
945
at 616
to establish
sub-
proven,
if
are sufficient
679);8
Taylor
Upper
Investment v.
at
accord
process violation
due
stantive
actionable
(3d
1285,
Township,
F.2d
Darby
While
defendants
under section 1983.
Cir.1993)
dicta,
prevail
(stating, in
that to
building permit wás denied
that the
claim,
process
due
a substantive
plaintiffs’ failure to build in
because
arbitrary
an
and ca
“must demonstrate that
presenting an ar-
sequence, thus
numerical
protected
pricious
deprived
act
them of
ground for the denial of the
guably rational
interest”).
role to resolve
permit, it is the factfinders’
dispute.
this factual
think it
with Bello to
We
consistent
at 1129-30.
Id.
ownership
is a
inter
conclude
process protect
worthy of substantive due
est
did
discuss whether the
In Bello we
not
See, e.g.,
Township
Ersek v.
interest wor-
ion.9
plaintiffs possessed
Resources,
does
read Bello "to stand for
Similarly,
Inc. v.
9.The
dissent
not
in the
6.
cases Pace
(3d
ownership
proposition that
is a suffi-
Shrewsbury Tp.,
mere
1034-36
Cir.
F.2d
Berwick,
process property
1987),
due
Borough
cient substantive
interest.”
Neiderhiser
.Instead,
(3d Cir.1988),
Op. Typescript
604.
dissent
in the context of
Dis.
F.2d
217-18
“legitimate
identify specific
of entitle-
regulation,
claim[s]
did
would hold that
land use
we
worthy
property interests
of substantive
ment" determine the set of
issue
addressing
process.
worthy
whether the zon
due
Our under-
before
of substantive
question
upon
standing
impact
violated substantive due
case leads us
decision in
Bello's
process.
to a different conclusion.
First,
we did not under
we note that in
by
Though
Ademo was considered
7.
one issue finding
analysis
an entitlement
before
take
banc,
sitting
the court
the substantive
plaintiff's
substantive due
asserted
only.
panel
considered
issue was
summary judgment.
Bello v.
survived
See
claim
Walker,
Acierno,
more
of substantive due
The district court did not think so. The
ownership.
in
tection than
the context
down-played
significance
of Werner
is,
regulation, that
in
of land use
situations Hoff, Sr.’s 1988 unscheduled encounter with
governmental
question
in
where
decision
Holmes, stating:
impinges upon
enjoy-
a landowner’s use and
only possible “illegal
The
conduct” which
property,
land-owning plaintiff
ment
.of
plaintiff might
referring
appears
be
in
process claim
states a substantive due
where
Holmes’s affidavit and recites that Hoff
alleges
limiting
or
she
the decision
participated
hearings
in
light
in
arbitrarily
the intended land use was
or irra-
place
five-minute conversation which took
tionally
plaintiff
reached.10 Where the
so
between the two individuals. This evi-
has,
law,
alleges,
as a matter of
jury
dence is not sufficient to enable a
impliedly
possession
proper-
established
bias,
faith, improper motive,
establish
bad
ty
worthy
interest
of substantive due
animus,
racial
or
partisan
the existence of
protection.11
political
personal
and,
or
reasons
there-
fore,
plaintiffs
to return a verdict in
favor.
Sufficiency
C.
Evidence
Substantive
Due Process Violation
309).
(Appendix at
turn
We now
our attention to the
disagree
with the district court. We
question
sufficiency
of DeBlasio’s evi
genuine
conclude that a
issue of material fact
improper
dence of
motive.
must be resolved to determine whether or
above, Bello,
explained
Hoff,
As
in
we
not
personal reasons,
reversed
Werner
im-
grant
summary
the district
judg-
properly
court’s
process by
interfered with the1
ment, concluding
plaintiffs
pre-
Township
had
which the
of Amwell rendered zon-
decisions,
sented evidence from
which
fact-finder
and that
judgment
reasonably
could
conclude that certain coun-
should not have been
in
entered
favor of the
members,
partisan political
personal
cil
or
defendants.
Hoff
Werner
had decided to
reasons, improperly
participating
interfered with the
abstain from
in
hear-
by
municipality
ings May
By
cess
which the
issued build-
September,
June of 1990.
Bello,
ing permits.
however,
IV. majority agree use variance. important questions above, raises about will re- this case stated For the reasons summary property interests substantive grant of what court’s verse the district searching protect and for the cess will in to DeBlasio’s substan- judgment relation complicated is a matter. Jersey proper tort standard process claim and New tive due correctly majority and re- The determines against the ZBA defendants claims a violation of order to establish proceedings consistent with mand for plaintiff such as DeBlasio process, a court’s due opinion. will affirm the district prop- possesses pro- must procedural due demonstrate dismissal of DeBlasio’s N.J.Super. Layman, complaint, stated See Fuchilla III 12. In Count Jersey (N.J.Super.A.D.1986). tort law for claims under New intentional A.2d 281 and eco- with contractual relations interference having explanation Although it offered granted opportunity. The district court nomic so, appears also to have done the district court judgment those claims favor summary judgment granted in favor of La- failed to because DeBlasio defendants against tort claim vans relation to DeBlasio’s provisions comply notice New with the grant court’s them. We will affirm district ("NJTCA”). Jersey De- Tort Claims Act Because summary judgment the Lavans claims, favor intentional tort Blasio has asserted DeBlasio’s tort there is no evidence apply provisions of the NJTCA do not notice them. apply them. it was error for district court to *11 7, 1990, worthy pro- August erty interest of substantive due Venettone issued a second However, protection. DeBlasio, I believe the ma- notice of violation stating conclusion, jority’s that a need next property expansion was an use. of a only property be a owner to raise substan- pre-existing, nonconforming exception use violation, tive due is- unwarranted zoning appealed ordinances. -DeBlasio opens and unwise. This standard the doors applied the decision and use variance. to the federal courts far wider than the Con- 23, 1990, On October up- voted to contemplates, surely stitution will re- hold Venettone’s noncompli- determination of quire “zoning the federal to sit as courts addition, 28,1991, May ance. In on the ZBA appeals.” Realty Corp. RRI boards of See adopted deny applica- motion to Incorporated Village Southampton, 870 variance,. tion for a and on June (2d Cir.1989). Furthermore, F.2d they adopted a memorializing resolution majority’s even under definition of what decision. interest, constitutes a sufficient Thus, parties dispute are not in as to believe DeBlasio has failed to demonstrate leading up the events that occurred to the genuine the existence of a issue of material ZBA’s proper- determination that DeBlasio’s thus, grant fact and the district court’s ty zoning violation of West Amwell’s summary judgment must be affirmed. deny ordinances and its decision to simple The facts of this case are only dispute, therefore, a use variance. The Indeed, straightforward. parties do not may reasonably is as what inferences be disagree following as to the central .facts. drawn from those facts. The district court begins only quonset This case with the two that, lengthy determined after the close of existing Township, huts in West Amwell each discovery, DeBlasio failed to offer evidence piece property. located on a different jury sufficient allow reasonable to draw pieces Plaintiff is the owner of one-of these zoning the inference that the ZBA’s decisions property, began renting which he in 1979 to bias, motive, improper were' based on or battery Peter Holmes for his lead acid distri- such, some other unlawful criteria. As parcel bution business.1 The other of land is ripe grant case was for the Hoff, owned the son of defendant Werner judgment. majority disagrees, February 8,1989, a member of the ZBA. On concluding genuine that “a issue of material Zoning Officer Venettone issued a first notice fact must .be resolved to determine whether to DeBlasio that his was in violation Hoff, reasons, personal or Werner zoning of West Amwell ordinances. At improperly process by with the interfered time, around the same Hoff encountered Township which the of Amwell rendered zon- suggested Holmes a diner and Maj. op. decisions.” at 601. renting quonset Holmes consider Hoffs son’s property. hut Holmes told Hoff he was Property II. DeBlasio’s Interest not interested because the hut was too small majority correctly begins analysis its 26, 1990, for his use. On June the ZBA with the must interest DeBlasio hearing on conducted DeBlasio’s first no- n possess in order to make out a claim under violation, tice of and decided that since Ven- process, substantive due and focuses on Bello specifical- ettone’s letter to DeBlasio failed to (3d Cir.1988). Walker, violated, F.2d ly identify ordinance it plain- we did not discuss whether the inappropriate was therefore to make a deter- interest; possessed requisite property tiffs mination on the violation. time Some after however, we examined the district court’s hearing, Venettone called Hoff concern- business, grant summary judgment assuming that ing zoning they at which time dis- plaintiffs gave had a sufficient cussed DeBlasio matter and Hoff opinion proper- obtaining building permit. a municipal Venettone his that DeBlasio’s ty majority inwas violation of the laws. notes that one can read Bello as On hut, why 1. I would note that record is devoid crucial that business Holmes's explanation why pertinent as to it is quonset be located in a hut. piece quonset structure each is a *12 604 years that the past 30 for the particular “a basis possess
requiring plaintiff a prior non proposed use was consistent he or she interest” before quality property Neiderhiser, F.2d 840 conforming ... use.” a due bring claim for substantive may a . Thus, right this the it was interest recently at 214 reaf This court process violation. exemption we assumed Ademo, which holding to a that position in this firmed process viola allege a viable due sufficient a violation of sub “complaining of plaintiff a prove tion. rights ... must stantive due authority to ‘in acted governmental that the “particular question what To the answer by encompassed interest fringe[ property a] protected are property interests qualities” of ” v. Amendment.’ Acierno Fourteenth the I believe our by process, due substantive (3d Cir.1994) Cloutier, 597, 616 by our decision analysis is dictated recent Sessions, City v. Midnight Ltd. (quoting of Ademo, Supreme the Court’s which follows Cir.1991), (3d 667, 679
Philadelphia,
F.2d
945
Roth,
Regents v.
408
in Board
teachings
denied,
984, 112 S.Ct.
503 U.S.
rt.
2701,
ce
1668, 118
548
33 L.Ed.2d
92 S.Ct.
U.S.
(1992));
Reich
see
L.Ed.2d 389
also
Ademo,
(1972).
adopted the Court’s
In
we
Cir.1989)
(3d
239, 245
Beharry, 883 F.2d
v.
not creat
position
that
interests are
in
“possesses
(finding plaintiff
Constitution,
“stem
by
instead
ed
but
due
him to substantive
terest
that entitles
such as state
independent source
from an
process protection”).
understandings
that secure
or
law—rules
support claims of
and that
certain benefits
falters, however, when it
majority
The
Acierno, 40
to those benefits.”
entitlement
exactly what
turns to the determination
Roth,
at
(quoting
408 U.S.
F.3d at 616
qualify
will
for substantive
property interests
2709).
doing,
In
we held that
so
S.Ct. at
majority finds
process protection. The
due
analyzing
due
“when
substantive
mere
Bello” to hold that
“it consistent with
required to turn to state
claims courts are
worthy of
ownership
property interest
is “a
plain
law to determine
and local
whether
protection.” Slip op.
substantive due
which was
possessed
tiff
a
interest
violation
in order to establish a
at 600.
Id.
abrogated by
governmental action.”
process,
a
need
of substantive
limiting
use of
only allege
Roth,
that
decision
Supreme
focused its
In
Court
“arbitrarily
irra-
land he or she owns
under the
definition
law
I
this
tionally
believe
rule
reached.”
sought.”
on “what is
Amendment
Fourteenth
two reasons.
is incorrect for
Village
Realty Corp.
Incorporated
RRI
(2d
F.2d
Cir.
Southampton, 870
First,
majority’s
stan-
believe
1989).
test,
rejected
In
its
Court
legal
departure
from the
represents
dard
property interest in a cer
supposition that a
Supreme Court and of this
precedent of the
“ab
could stem
a mere
tain benefit
from
majority
relies on Bello
Circuit.
or “unilateral
stract
or desire
it”
need
Berwick,
F.2d
Borough
Neiderhiser v.
Instead,
expectation
it.”
there must be
(3d Cir.1988),
conclusions.
its
Roth, 408
“legitimate claim of entitlement.”
However, I
Bello to stand for the
do not read
RRI,
2709;
accord
U.S. at
92 S.Ct.
ownership
a suffi-
proposition
mere
is
recognized in Acier-
at 915. As we
process property inter-
cient
substantive
no,
claim of entitlement must be found
this
above,
property interest
est. As stated
state law.
apparent right to a
in Bello was the
at issue
majority
opinion, the
Similarly, Neid-
9 of its
municipal building permit.
footnote
uncertainty
“legiti-
displays
Roth’s
support such a
stan-
its
erhiser does
broad
Neiderhiser,
is man-
approach”
mate
of entitlement
dard.
Court, restating
Supreme
its
necessary
of what
dated
skipped the
determination
“yet
the Court has
to articulate
plaintiffs possessed. How- belief that
property interest
determining
ever,
case,
which state-created
plaintiffs
lessors
in that
were
standard
zoning property interests merit substantive
right
special
to a
who asserted
Maj.
protection.”
op.
600. Whether
prop-
exemption
on the fact
“based
required by the
approach
or not
Roth
erty
operated
had
commercial
been
[However,
Court,
ty....
one thinks
appear
n]o
it would
Supreme
approval
interpreted
already
broadly
indicated its
of due
should be
so
has
protect
standard
hold
as to
“claim of entitlement”
landowners
erroneous
Corp.
interests are
Village
in Ademo that
decisions.” Coniston
*13
Estates,
understandings
461,
by “rules and
844 F.2d
created
465-66
Hoffman
of
(7th Cir.1988).
claims
secure certain benefits
of
Acierno, 40
to those benefits.”
entitlement
majority
I believe the
misunderstands the
added).
(emphasis
F.3d
616
concern I have articulated above when it
addition,
“claim of entitlement”
11
states
footnote
that “Bello has not over-
applied in this case not
should be
standard
by inviting
burdened the federal courts
mer-
Supreme
only because it follows from
Slip op.
My
suits.”
at ,601.
itless landowner
prior jurispru
Third Circuit’s
Court’s and
objection
challenges
zoning
to the
to routine
dence,
represents
it
but also because
brought,
decisions that could be
under the
zoning
approach to substantive
standard,
majority’s
by anyone who owns
by many
circuits as well.
adopted
cases
other
land is not that the courts will now be flood-
City
Mayor and
v. Baltimore
See Gardner
is,
per
ed
claims that are
It
meritless
se.
(4th Cir.1992) (hold
Council,
63,
969 F.2d
68
rather,
brought
that claims
under this stan-
property
a
interest
ing that existence of
dard do not raise the
of constitutional
issues
“legitimate
a
claim
on whether there is
turns
significance appropriately
addressed
law); Spence v.
under state
of entitlement”
courts. As the First
has con-
federal
Circuit
(11th
Zimmerman,
266, 258
Cir.
held,
sistently
may
“the due
clause
.
1989) (same);
Realty Corp.
Incorpo
v.
RRI
ordinarily be
to involve
used
federal
911,
Village
Southampton, 870 F.2d
rated
of
rights
wrongs
plan-
courts in the
of local
(2d Cir.1989) (same);
City
917
Carolan
of ning
majority
in-
disputes.
the vast
(8th Cir.1987)
178,181
City, 813 F.2d
Kansas
stances,
agencies
local and state
and courts
Parts,
Johnson,
(same);
Inc. v.
Yale Auto
to the
and better
are closer
situation
(2d Cir.1985) (same).
54,
58-59
equipped
provide
to
relief.” Nestor Colon
Second,
perhaps equally
important,
as
Sucesores,
Custodio,
Inc. v.
Medina &
964
majority’s
I
new standard of
believe
(1st Cir.1992).
32,
Every zoning
F.2d
45
ownership”
erroneous because es
“mere
is
seemingly “impinges upon a land-
decision
sentially
to no standard at
it is tantamount
enjoyment
property.”
owner’s use and
plaintiff
imagine
It
to
that a
all.
is difficult
slip
confining the
op. at 601.
See
pro
argue his or her substantive due
would
plaintiff
a
category
interests
rights
as to
had been violated
simply
ownership subjects
possess-
must
.(or
or she did not even own
at least
he
every zoning
potential
federal re-
decision
in).
significant
financial interest
possess
view.
majority’s
pre
The
conclusion establishes
believe,
Judge
wrote in
I
Posner
Coni-
whereby
states a substan
cedent
ston,
thing,
not a
a bundle
“[pjroperty is
but
merely by alleging
tive due
Hence,
rights.”
F.2d at 465.
we must
844
arbitrary
govern
deliberate and
abuse
particular rights and uses a
look to what
power.
It invites
land owner into
ment
through
person
by the state
is entitled
challenge
the most
federal
even
decisions,
parcel of land in order to
zoning
ignor
ownership of a
mundane and routine
possesses a
whether he or she
ing
oft-cited
that the role of determine
admonition
that merits due
should not be
the federal courts “is not and
ma-
appreciate
I can
zoning
appeals.” Village protection.
While
to sit as a
board
Boraas,
lack of
jority’s
perceived
at the
frustration
Belle Terre v.
416 U.S.
(Mar
(1974)
constitutes
1536, 1543,
guidance in its search for what
L.Ed.2d 797
S.Ct.
interest,
the diffi-
shal, J.,
a sufficient
dissenting).
Judge
As
Posner wrote
such
grant us license to
tempting
culty of the task does not
is
“[I]t
for the Seventh Circuit:
all
so low as to eradicate
every zoning
adverse to
set the threshold
view
decision
possess.
proper-
utility it was intended
deprivation
... as a
the landowner
Township
disapproved.”
turn to the evalu-
Hantman
preface, now
With
alleges Randolph,
N.J.Super.
claims. DeBlasio
155 A.2d
ation of DeBlasio’s
process rights were' vio-
(App.Div.1959).
his substantive
of the ZBA-—-the affir-
by two actions
lated
proper-
previous owners of DeBlasio’s
that De-
determination
mance of Venettone’s
ty
operating
were
a one-man automobile re-
compliance
property was not
Blasio’s
pair shop
adopted
when West Amwell
its
exception to the
previously granted
West
ordinance,
first
and was
use
DeBla-
the denial of
code and
Amwell
permitted
pre-
continue as a
that was
The first
for a use variance.
application
sio’s
nonconforming
existing
exception to the zon-
analyzing
claims is to de-
step in
battery
Holmes’s interstate
restrictions.
possesses
termine whether
distributorship clearly represents
depar-
*14
,
cognizable under the Four-
is
that
use,
prior
ture from this
and there would
Gardner,
See
teenth Amendment.
appear to be some doubt as to whether this
determination,
to make this
at 68.
order
battery
“substantially
business is
the same
to what “claims
entitlement”
we must look
single person
as the
car
previous
kind of use”
found in state law.
can be
repair shop.
it
Thus
cannot be said that
possible prop-
claims raise two
“certainty
very strong
there is a
or a
likeli-
right
to the continued
erty interests: his
permit-
hood” that DeBlasio would have been
nonconforming use of his
and his
present
proper-
ted to continue the
use of his
use variance. As to the
right
to obtain a
indefinitely,
ty
and that he would never have
first,
a claim of
question
whether
pre-exist-
expanded
been deemed to have
depend on
exists “should
wheth-
entitlement
ing nonconforming
exception granted
use
er,
alleged
process,
denial of due
absent the
prior
Consequently,
owners.
certainty
very strong
or a
there is either
possesses
no
of entitlement under state
likelihood” that DeBlasio’s
would
nonconforming
law to the continued
use of
comply
pre-
with the
have been found
property,
possess
and thus does not
nonconforming
exception grant-
use
existing,
category
first
interest which he
Parts,
owner. See Yale Auto
ed to the first
asserts.
true that
sufficient disagree I protection.
stantive conclusion, would and furthermore
with that summary judgment as grant of
affirm pos- failed to demonstrate has cognizable under property interest
sesses However, even Amendment.
the Fourteenth to the majority’s conclusion as
under interest, I would
requisite level I De- summary judgment, as believe
affirm present evidence
Blasio has failed jury to find the permit a reasonable
would to De- regard decisions with
ZBA’s bias, personal improper based on
Blasio were
motive, criteria. other unlawful or some respectfully dissent. WALKER, Appellant,
Ronald *17 Attorney VAUGHN; The Gener T.
Donald Pennsylvania; District
al the State Philadelphia County.
Attorney of
No. 94-1367. Appeals, Court of
United States
Third Circuit. 24, 1995.
Argued Jan. 3,May
Decided
