Mаrk R. Zweber, Appellant, vs. Credit River Township, et al., Respondents.
A14-0893
STATE OF MINNESOTA IN SUPREME COURT
July 27, 2016
Stras, J. Concurring, Gildea, C.J. Took no part, Hudson, Chutich, JJ.
Court of Appeals
Paul D. Reuvers and Jason J. Kuboushek, Iverson Reuvers Condon, Bloomington, Minnesota, for respondents.
Anthony B. Sanders, Lee U. McGrath, and Meagan A. Forbes, Institute for Justice, Minneapolis, Minnesota; and William R. Maurer, Institute for Justice, Bellevue, Washington, for amicus curiae Institute for Justice.
James J. Thomson, Kennedy & Graven, Chartered, Minneapolis, Minnesota, for amicus curiae Minnesota Association of Townships.
S Y L L A B U S
A district court has subject-matter jurisdiction over a property owner‘s takings and equal-protection claims under
Reversed and remanded.
O P I N I O N
STRAS, Justice.
This case involves the relationship between the court of appeals’ certiorari jurisdiction to review quasi-judicial decisions of local governmental entities and the broad power of Minnesota district courts to hear and determine actions brought under
I.
Zweber owns a large parcel of undeveloped land in Credit River Township (“Township“), which is located in Scott County (“County“). Zweber contacted County officials in April 2003 to develop a plan for the development of the parcel, which he named Liberty Creek. Among other things, Zweber and the County discussed where to locate roads within the subdivision and how to stem the flow of traffic into adjoining neighborhoods. The discussions culminated in the submission of Zweber‘s 2006 preliminary plat application, which proposed to divide the parcel into 39 lots and 1 outlot.
The then-owner оf an adjoining development known as the Territory wrote a letter to the County that criticized the Liberty Creek plan. The primary complaint was that Liberty Creek, as proposed in the preliminary plat application, would cause a substantial increase in traffic through the Territory. County officials informed Zweber that he would have to change a road connection in the proposed plat to ease the flow of traffic through the Territory.
Several months later, the Scott County Planning Commission (“Planning Commission“) recommended approval of Zweber‘s amended plat on the condition that the Liberty Creek development occur in phases. The Scott County Board (“County Board“) then imposed another condition: Zweber was required to construct a barricade at the border between Liberty Creek and the Territory that was to remain in place until the development was 90% complete. The County Board eventually approved Zweber‘s final plat application and the Master Developer‘s Agreement, the latter of which Zweber signed.
Zweber timely appealed the County Board‘s decision to the Minnesota Court of Appeals, which granted a writ of certiorari, reversed the County‘s decision, and ordered the County to approve Zweber‘s application. Zweber v. Scott Cty. Bd. of Comm‘rs (Zweber I), No. A09-1990, 2010 WL 2733275, at *2, *8 (Minn. App. July 13, 2010). For over 2 years after the court of appeals’ decision, the County took no formal action to approve the proposed re-subdivision.
In 2013, Zweber brought the present action, which includes claims under
In a motion for summary judgment, the County argued that the district court did not have subject-matter jurisdiction because Zweber‘s exclusive avenue for review of the County‘s decisions was to seek a writ of certiorari from the court of appeals. The district
II.
The question presented in this case is whether the court of appeals or district courts have the authority to adjudicate constitutional claims аrising out of decisions made by local government entities.1 The court of appeals concluded that it, not the district court, would have exclusive jurisdiction over both of Zweber‘s constitutional claims because the County‘s decisions on the plat and re-subdivision applications were quasi-judicial and the constitutional claims are not “separate and distinct” from them. Zweber II, 2015 WL 1128985, at *4-5; see also
The parties’ dispute over which court has the authority to decide Zweber‘s claims raises a question of subject-matter jurisdiction that we rеview de novo. State v. Losh, 755 N.W.2d 736, 739 (Minn. 2008). Subject-matter jurisdiction “refers to a court‘s authority ‘to hear and determine a particular class of actions and the particular questions’ presented to the court for its decision.” Giersdorf v. A & M Constr. Inc., 820 N.W.2d 16, 20 (Minn. 2012) (quoting Robinette v. Price, 214 Minn. 521, 526, 8 N.W.2d 800, 804 (1943)). The determination of whether a particular court has subject-matter jurisdiction depends on whether the court in question has the statutory and constitutional power to adjudicate the case. Id. (citing Steel Co. v. Citizens for a Better Env‘t, 523 U.S. 83, 89 (1998)); see also Losh, 755 N.W.2d at 739 (“Subject-matter jurisdiction is a court‘s power to hear and determine cases that are presented to the court.“).
Minnesota‘s district courts are courts of general jurisdiction that have the constitutional authority to hear “all civil and criminal cases.”
The proceedings conducted by local government entities can result in two types of decisions, the categorization of which determines whether review by certiorari is obligatory. The first type of decision is legislative. Decisions are legislative if they have broad applicability and “affect the rights of the public generally.” Cty. of Washington, 818 N.W.2d at 539. A legislative decision can be reviewed by filing a summons and
The other possibility is that the County‘s decisions were quasi-judicial, which would have made them reviewable only through the filing of a petition for a writ of certiorari with the court of appeals.
The court of appeals recognized such a possibility, but applied a test requiring the constitutional claims to be “separate and distinct” from the County‘s quasi-judicial decisions for the district court to have jurisdiction. Zweber II, 2015 WL 1128985, at *4. This test, first articulated by the court of appeals in City of Minneapolis v. Meldahl, 607 N.W.2d 168, 172 (Minn. App. 2000), requires derivative claims to be raised in a petition for a writ of certiorari when “an inquiry into the facts surrounding” the claims would “involve an inquiry into” the quasi-judicial decisions themselves. See Zweber II, 2015 WL 1128985, at *4. Meldahl involved a decision by the City of Minneapolis to
We decline to adopt the “separate and distinct” test from Meldahl.3 In fact, the resolution of this case does not require us to announce a new rule at all, as an existing rule fully addresses the allocation of jurisdiction between district courts and the court of appeals in cases involving quasi-judicial decisions. In County of Washington, we addressed “whether certiorari review” was the “exclusive method” to review a city council‘s denial of a request for a refund of an alleged overpayment for sewer and water services. 818 N.W.2d at 536. We explained that the district court did not have subject-matter jurisdiction over an unjust-enrichment claim brought by the county because “the outcome of the claim” depended “upon the validity of [a] . . . quasi-judicial decision.” Id.
The rule we announced in County of Washington is consistent with another of our decisions, Willis v. County of Sherburne, 555 N.W.2d 277 (Minn. 1996). In Willis, we addressed whether a county employee who had been terminated could bring a separate action for defamation in district court when the defamatory statements were related to the employee‘s dismissal. Id. at 278-79. Based on the requirement that review of quasi-judicial decisions be by certiorari, we determined that the court of appeals was the exclusive venue to review the termination decision itself, regardless of whether the employee framed the claim as one for wrongful termination or breach of contract. See id. at 280, 282. Notably, however, we reached a different conclusion with respect to Willis‘s defamation claim, reasoning that whether the County knew the statements were false
The concurrence would embrace a rule that neither party urges us to adopt. Under the concurrence‘s rule, a party may file a petition for a writ of certiorari to review a local governmental entity‘s quasi-judicial decision only when an adequate remedy at law is unavailable. Aside from creating a conflict with the rule from County of Washington, 818 N.W.2d at 542, a long line of cases casts doubt on the concurrence‘s proposed rule.4
In Dokmo v. Independent School District No. 11, for example, we concluded that the
The rule from these cases is that certiorari review is exclusive when a claim requires an inquiry into the validity of a quasi-judicial decision. See Cty. of Washington, 818 N.W.2d at 542; Willis, 555 N.W.2d at 282; Dokmo, 459 N.W.2d at 676-77. In applying this rule, we acknowledge that there is some overlap in the facts underlying Zweber‘s constitutional claims and the County‘s decisions on Zweber‘s plat and re-subdivision applications. Nevertheless, the presence of overlap is not enough; the claims
The takings claim does not require an examination into the validity of the County‘s decisions because it actually assumes their validity. The takings claim, as Zweber pleads it, presupposes that the conditions placed on his plat application were valid, but alleges that they “constitute[d] a taking [for] which [he] must be compensated.” To adjudicate this claim, the fact-finder will have to determine whether the conditions placed on Zweber‘s plat application constituted a regulatory taking of his property. If it did, then Zweber will be entitled to damages or a writ of mandamus ordering the initiation of inverse-condemnation proceedings against the property.
We reach the same conclusion on Zwebеr‘s equal-protection claim. Zweber alleges differential treatment by the County and the Township “in comparison to similarly situated property owners.” The facts underlying the equal-protection claim span approximately 6 years, extending to the period both before and after the County‘s decisions on his plat and re-subdivision applications. See Willis, 555 N.W.2d at 282 (noting that the events supporting Willis‘s defamation claim began over a year before the County‘s quasi-judicial decision to terminate him). Like the takings claim, Zweber does not seek reversal or modification of the County‘s quasi-judicial decisions. In fact, the complaint makes clear that development of the parcel is no longer feasible and seeks only money damages for the wrongs allegedly committed by the County. Adjudicating
The constitutional claims in this case stand in contrast to the claims from Dietz. Dietz involved claims for “wrongful discharge” and “unlawful discrimination” arising out of Dodge County‘s decision to terminate Dietz‘s employment. 487 N.W.2d at 238. In her complaint, Dietz sought “compensatory damages, reinstatement, and damages for mental anguish.” Id. We observed, especially in light of the reinstatement request, that “[t]he cause of action alleged in Dietz‘s complaint would require the rights and liabilities of the parties to be fixed not by the terms of the contract, but by the propriety of the county‘s exercise of discretion in terminating her.” Id. at 240; Willis, 555 N.W.2d at 282 (“Just as in Dietz, Willis requests reinstatement, back pay, lost fringe benefits, and front pay.“). Accordingly, we held that Dietz “was obliged to seek judiсial review of the county‘s termination decision by writ of certiorari.” Dietz, 487 N.W.2d at 240; cf. Nw. College v. City of Arden Hills, 281 N.W.2d 865, 868 (Minn. 1979) (stating that this court, not the district court, should independently review a city council‘s zoning decision and concluding that the denial of a building permit was “arbitrary“).
Unlike the wrongful-discharge and unlawful-discrimination claims in Dietz and Willis, the “rights and liabilities” of the parties in this case are not “fixed by the propriety of the [C]ounty‘s decision” to deny Zweber‘s plat and re-subdivision applications. Willis, 555 N.W.2d at 282. Each of Zweber‘s constitutional claims can be adjudicated without inquiring into the validity of the County‘s decisions. Indeed, Zweber does not request injunctive relief seeking to “undo” the County‘s decisions, which contrasts sharply with
The County nevertheless raises a public-policy objection to allowing Zweber‘s claims to proceed. The County complains that dividing the review of quasi-judicial decisions and the adjudication of any derivative claims unnecessarily subjects local governmental entities to expanded liability and protracted proceedings. The County instead suggests that the better procedure would have been for Zweber to have first argued in a petition for a writ of certiorari that the conditions placed on approval of his plat were unconstitutional, and then, if the court of appeals had accepted his argument, subsequently pursued a takings claim in district court. However, nothing in
The County also fails to explain how the court of appeals can adjudicate constitutional claims of the type presented here, which ordinarily involve conflicting evidence and disputed facts. After all, a writ of certiorari is “not a writ upon which to try issues,” State v. Canfield, 166 Minn. 414, 415, 208 N.W. 181, 181 (1926), and the court of appeals, as an appellate tribunal, cannot weigh evidence as a trier of fact, Nelson, 859 N.W.2d at 294. Accordingly, the County‘s objection does not change our conclusion that, regardless of whether the County‘s decisions on the plat and re-subdivision
III.
For the foregoing reasons, we reverse the decision of the cоurt of appeals and remand to the district court for further proceedings consistent with this opinion.5
Reversed and remanded.
HUDSON, J., took no part in the consideration or decision of this case.
CHUTICH, J., not having been a member of this court at the time of submission, took no part in the consideration or decision of this case.
Mark R. Zweber, Appellant, vs. Credit River Township, et al., Respondents.
A14-0893
STATE OF MINNESOTA IN SUPREME COURT
July 27, 2016
GILDEA, Chief Justice (concurring).
C O N C U R R E N C E
I agree with the majority that the district court has subject-matter jurisdiction over a property‘s owner‘s takings and equal protection claims under
Following years of failed efforts to develop his property in Credit River Township, Mark Zweber brought this action in Scott County District Court. Zweber asserted claims under
The majority does not address whether Zweber has an adequate legal remedy, and the majority rejects “the ‘separate and distinct’ test” applied by the court of appeals, Zweber v. Credit River Twp., No. A14-0893, 2015 WL 1128985, at *4 (Minn. App. Mar. 16, 2015). Instead, the majority announces a single, simple rule: “certiorari review is exclusive when a claim requires an inquiry into the validity of a quasi-judicial decision.” In previous appeals involving issues of jurisdiction, we have considered whether “the underlying basis of the claim requires review of a municipality‘s quasi-judicial decision to determine its validity.” Cty. of Washington v. City of Oak Park Heights, 818 N.W.2d 533, 542 (Minn. 2012); see also Willis v. Cty. of Sherburne,
In any event, the majority resolves this appeal based on the conclusion that Zweber‘s constitutional claims do not require an examination into the validity of the County‘s quasi-judicial decisions. The majority explains that “if an aggrieved party‘s claim requires a court to inquire into the validity of a quasi-judicial decision—that is, whether the decision was unreasonable, arbitrary, or capricious—then the party may raise such a claim only in a petition for a writ of certiorari filed with the court of appeals.”
I do not construe Zweber‘s claims the same way as the majority. Zweber‘s complaint focuses on the conditions the County imposed on the development of his property, including the imposition of the barricade conditions, as well as his allegations that the County treated him differently from similarly situated property owners. Among other claims, Zweber alleges that (1) the “imposition of the barricade conditions constitutes an arbitrary, irrational, capricious, illegal and unconstitutional act“; and (2) the conditions the County placed upon his property throughout the development process were “unenforceable,” “illegal,” without a “rational basis,” “wholly arbitrary,” and motivated by the “malicious or bad faith intent to injure Zweber.” I have difficulty seeing how the resolution of these claims would not require a court to inquire into the validity of the County‘s decisions to determine whether the decisions were unreasonable, arbitrary, or capricious. The fact that Zweber is seeking money damаges, and not the reversal or modification of the County‘s quasi-judicial decisions, goes to the remedy, not the nature of the claims. Zweber is seeking money damages because development of the
Notwithstanding my disagreement with the majority‘s analysis, I conclude that the district court has subject-matter jurisdiction over Zweber‘s constitutional claims. I base my conclusion on the availability of a statutory remedy. As a threshold matter, “a writ of certiorari will not be issued where the party may have adequate relief against the grievance of which he complains, and it should not be allowed or issued when there is a remedy by appeal, or some other mode of review.” State ex rel. Wischstadt v. Olson, 56 Minn. 210, 212-13, 57 N.W. 477, 477 (1894). In other words, the law does not permit two remedies. See id. at 213, 57 N.W. at 477. If a statute “provides a specific process for review, certiorari review by the court of appeals is not available.” Nelson, 859 N.W.2d at 292.2
We reached a similar result in Willis, 555 N.W.2d at 283, where we addressed whether the district court had subject-matter jurisdiction over a county employee‘s disability discriminаtion claim under the Minnesota Human Rights Act. See
Moreover, the “limited and deferential” nature of certiorari review is not compatible with judicial review of alleged constitutional violations by county officials under
The majority suggests that we have impliedly abrogated this longstanding rule by sustaining certiorari review of certain quasi-judicial decisions, even though the plaintiffs in those cases had sought to bring actions under Minnesota‘s Declaratory Judgments Act,
