Murphy v. Zoning Commission of Town of New MilfordMurphy v. Zoning Commission of Town of New Milford
RULING ON DEFENDANTS’ MOTION TO DISMISS
I. INTRODUCTION
Dеfendants move to dismiss plaintiffs’ action in its entirety on the ground that this court lacks subject matter jurisdiction over it. [See Def.s’ Mot. Dismiss (doc. # 64).] Specifically, defendants argue that: (1) plaintiffs have not exhausted their administrative remedies; (2) the issues raised in plaintiffs’ complaint are not ripe for review; and (3) plaintiffs’ action is barred by the Eleventh Amendment to the United States Constitution. [See Def.s’ Mem. in Support of Mot. Dismiss (doc. # 65) at p. 5.] For the reasons set forth herein, defendants’ motion to dismiss [doc.
# 64] is DENIED.
II. FACTS 1
Plaintiffs are the owners of a single-family residence located at 25 Jefferson
Over a period of several years, plaintiffs have held regularly scheduled meetings at their home, primarily on Sundays. In the past, the meetings have included over forty attendees, but within the last year the number of people attending the meetings has decreased to between twenty-five and forty. Plaintiffs state that meetings begin at approximately 2 p.m. and end at approximately 6 p.m. Defendants suggest that the hours of operation may be as long as noon to 9 p.m.
Defendants also argue that plaintiffs “have converted their back yard into a parking lot,” which, at this time, is gravel, but which plaintiffs desire to pave with asphalt. [Doc. # 65 at p. 3 (citation omitted).] Plaintiffs claim that they have not converted their backyard into a parking lot; they merely park cars in their driveway which extends to the rear of their home. [Pis’ Opp. to Def.s’ Mot. Dismiss (doc. # 67) at p. 1.]
Defendant Nеw Milford Zoning Commission (“NMZC”) held several meetings to address plaintiffs’ use of their property. During these meetings, testimony and evidence was presented. Defendants claim that “[e]vidence showed that there were traffic, drainage and safety concerns.” [Doc. # 65 at p. 3 (citation omitted).] Plaintiffs dispute that there was any “substantiation of traffic, drainage or safety concerns by the Defendants.” [Doc. # 67 at p. 1.] Members of the NMZC, as well as the zoning enforcement officer (“ZEO”), made site visits to observe the plaintiffs’ use of their home.
On November 28, 2000, the NMZC issued an opinion finding that plaintiffs’ meetings were neither permitted by the zoning regulations nor incidental or ancillary uses customary to a residential neighborhood. The NMZC also ordered that, if the meetings continued, the ZEO issue a cease and desist order.
On November 29, 2000, the ZEO sent to plaintiffs a letter informing them that their use of their property violated the town’s zoning regulations.
Plaintiffs filed this action on December 1, 2000 [doc. # 1], and moved for a preliminary injunction.
By letter dated December 19, 2000, the ZEO ordered plaintiffs to cease and desist their prayer meetings.
On December 20, 2000, plaintiffs filed an amended complaint [doc. # 10] and motion for temporary restraining order [doc. # 10]. On December 21, 2000, Judge Eg-inton granted the motion for temporary injunction and motion for temporary restraining order (“TRO”). [See, e.g., doc # 18.] The TRO allowed plaintiffs to continue their prayer meetings.
Shortly thereafter, the parties consented to trial before a United States Magistrate Judge [doc. # 20], and the case was transferred to the undersigned [doc. # 19]. On January 18, 2001, the undersigned held a hearing on plaintiffs’ application for a preliminary injunction, which was granted on July 5, 2001. Now, defendants move to dismiss plaintiffs’ complaint on the ground that this court has no subject matter jurisdiction to hear plaintiffs’ claims. Plaintiffs oppose defendants’ motion except for the Eighth Cause of Action, which plaintiffs have withdrawn. [See doc. # 67 at p. 2.]
III. STANDARD OF REVIEW
On a motion to dismiss for lack of subject matter jurisdiction, a court must ac
IV. LEGAL ANALYSIS
Defendants assert three theories under which the court lacks subject matter jurisdiction. First, defendants argue that plaintiffs have failed to exhaust administrative remedies available to them because this action is essentially the appeal of a decision of the NMZC and action by the ZEO, which should be appealed to New Milford Zoning Board of Appeals (“NM ZBA”). [See doc. # 65 at pp. 7-23.] Second, defendants argue that plaintiffs essentially seek review of an administrative decision that is non-final, and, as such, plaintiffs’ claims are not yet ripe for review. [See id. at pp. 23-28.] Third, and finally, defendants argue that defendants are immune from suit in federal court under the Eleventh Amendment. [See id. at pp. 28-30.]
A. Exhaustion of Administrative Remedies
1. Federal Claims
Defendants argue that plaintiffs’ claims under the United States Constitution and the Religious Land Use and Incarcerated Persоns Act (“RLUIPA”), 42 U.S.C. § 2000cc et seq., should be dismissed because plaintiffs have failed to exhaust their administrative remedies with respect to those claims. 2 Defendants further argue that plaintiffs do not allege a claim under 42 U.S.C. § 1983, and that, “[e]ven if this court wanted to permit the plaintiffs to amend their complaint so that another count could be added claiming a violation of sec.1983, such an amendment would not be possible” because RLUIPA provides an exclusive remedy for plaintiffs’ claims. [Doc. # 64 at pp. 16-18.]
Plaintiffs respond: (1) that they do allege a claim under § 1983; (2) that this court has alreаdy acknowledged that claim; (3) that RLUIPA does not preclude a claim under § 1983; and (4) that they need not exhaust all administrative remedies before bringing these claims. The court agrees with plaintiffs.
Plaintiffs have sufficiently alleged that their action arises, at least in part, under § 1983.
First, plaintiffs Fourth Amended Complaint specifically states in paragraph 1 that this action arises under the United States Constitution and 42 U.S.C. § 1983. [See Fourth Am. Compl. ¶ 1.]
Third, the court has specifically acknowledged that plaintiffs have brought this action pursuant to § 1983.
See Murphy v. Zoning Comm’n,
Plaintiffs have therefore sufficiently alleged a claim under § 1983. Moreover, contrary to defendants’ argument, a § 1983 claim is also “available.”
First, defendants cite no direct authority for the proposition that RLUIPA precludes a contemporaneous claim under § 1983. Defendants cite only
National Telecommunication Advisors, Inc. v. City of Chicopee,
Before venturing down that road, however, the court must consider the context in which defendants’ argument is raised. Defendants move to dismiss plaintiffs’ action for lack of subject matter jurisdiction on the ground that plaintiffs have
Simply put, whether § 1983 is an additional remedial vehicle for claims under RLUIPA, § 1983 fills the void with respect to plaintiffs’ constitutional claims which are not covered by RLUIPA, or RLUIPA is the exclusive means by which plaintiffs may enforce their federal rights, exhaustion of administrative remedies, is not required. Consequently, subject matter jurisdictions exists over plaintiffs’ federal claims; and defendants’ motion to dismiss those claims is denied.
2. State Constitutional Claims
The question of whether plaintiffs must exhaust all available administrative remedies before bringing their state constitutional claims must be analyzed separately. Federal law governs whether exhaustion is required before bringing a section 1983 or RLUIPA claim. State law gоverns whether exhaustion is required before bringing a state constitutional claim.
The doctrine of exhaustion of administrative remedies is well-established in Connecticut jurisprudence, and provides that no one is entitled to judicial relief for a supposed threatened injury until the prescribed administrative remedy has been exhausted.
Johnson v. Statewide Grievance Committee,
recourse to the administrative remеdy would be futile or inadequate; Greenwich v. Liquor Control Commission,191 Conn. 528 , 541-42,469 A.2d 382 (1983); the procedures followed by the administrative agency are constitutionally infirm; La Croix v. Board of Education, [199 Conn. 70 , 79,505 A.2d 1233 (1986) ]; or injunctive relief from an agency decision is necessary to prevent immediate and irreparable harm. Pet v. Department of Health Services, [207 Conn. 346 , 370,542 A.2d 672 (1988) ].
Johnson,
Without specifying any particular provision, plaintiffs allege that defendants’ actions violate plaintiffs’ “rights of speech, peaceable assembly, expressive conduct, and free exercise” under the Connecticut State Constitution. [Pl.s’ Fourth Am. Compl., Ninth Cause of Action ¶¶ 77, 78.]
Although the concluding paragraph of the Ninth Cause of Action is written in broad language, the question of whether exhaustion is required before asserting it can be answered by analyzing certain previous allegations which plaintiffs have incorporated into that count. For example, plaintiffs have alleged that individual and communal prayer is a central tenet of Christianity, their religion [Fourth Am. Compl. ¶ 16]; that they have a sincerely-held religious belief that they are to pray individually and with others as an act of worship [id. ¶ 17]; that they are to “pray without ceasing according to Biblical guidance” [id. ¶ 18]; that their faith must be exercised within their homes as well as in more public settings [id ¶ 19]; and that, since 1995, they have “invited their family and close friends into their home on Sunday afternoons for religious fellowship, Bible study, and prayer,” but have not opened the meetings to the general public [id. ¶ 13]. Moreover, plaintiffs have alleged that they “have no adequate or speedy remedy at law to correct or redress the deprivations [of their state constitutional rights].” [Id. ¶ 28.]
Nothing in plaintiffs’ fourth amended complaint suggests that proceeding before the appropriate administrative tribunales) would be futile. Although plaintiffs do argue, briefly, that “[t]he state administrative boards do not have competence in the area of constitutional law and cannot provide the Plaintiffs with the relief they are seeking for the vindication of their constitutional rights” [Pl.s’ Opp. at p. 6], the Connecticut Supreme Court has held that “[t]he fact that [a party has] raised state constitutional issues does not give them the right to bypass [municipal zoning procedures],”
Husti,
The third exception does apply. The Connecticut Supreme Court held in
B. Ripeness
The ripeness issue is the only issue explicitly left open by this court’s July 5, 2001 ruling.
Murphy,
While the policies underlying the exhaustion and ripeness doctrines “often overlap,” the two doctrines remain “conceptually distinct.”
Williamson County Reg’l Planning Comm’n v. Hamilton Bank of Johnson City,
In our case, the NMZC issued a decision regarding plaintiffs’ use of their property, and the ZEO issued a cease and desist order, but plaintiffs did not apply for a special permit or appeal the NMZC’s decision to the Zoning Board of Appeals (“ZBA”). As this court has already found, “[o]nce the [NMZC] finds that a use is not permitted, the applicant’s options are to apply for a special use permit or, if the [NMZC] issued a decision, to appeal the decision to the [ZBA].”
Murphy,
Defendants argue only that plaintiffs failed to appeal “the agency’s action” to the ZBA and Superior Court, and that there would be “no hardship to the parties at this time if judicial review is withheld.” [Def.s’ Mem. in Support of Mot. Dismiss (doc. # 65) at 27.] Defendants do not argue in their motion to dismiss or memorandum that plaintiffs were required to apply for a special permit despite the decision issued by the NMZC.
Defendants’ argument that plaintiffs were required to appeal either the decision of the NMZC or the ZEO’s cease and desist order must fail. The Supreme Court explained in
Williamson
that, while a party must have received a final decision from the initial decision maker, the party need not exhaust all available appeals before the action will be considered ripe for federal court review.
See Williamson,
Under the explicit language of
Williamson,
therefore, plaintiffs in our case were not required to appeal either the Commission’s decision or the ZEO’s cease and desist order to the ZBA for the issue to be considered ripe for federal court review.
Id. See also Montgomery v. Carter County,
Moreover, defendants do not argue that plaintiffs were required to apply for a special permit for the matter to be considered ripe for judicial review. Although defendants’ witness did testify at the injunction hearing that a special permit 11 application was an option for plaintiffs, the town’s position has consistently been that the zoning regulations specify what is permitted. Although one can obtain a special permit for a “church,” plaintiffs do not seek to operate a “church,” and plaintiffs’ prayer meetings are not open to thе public. Absent any showing by defendants that a special permit would have been available to authorize plaintiffs’ use of their home, the court declines to impose the requirement that plaintiffs apply for a special permit before their claims can be ripe.
This applies to plaintiffs’ federal and state constitutional claims, as there appears to be no important legal distinction between the two on this subject. Moreover, plaintiffs’ section 52-571b claim is also ripe. That statute is the parallel of RLUIPA, and this court has determinеd that the RLUIPA claim is ripe.
12
Finally, plaintiffs also have an “ultra vires” count. [Fourth Am. Compl., count 10.] Once again, this count is not specifically addressed by either party. However, regardless of how one might classify this count (e.g., constitutional, statutory, common law, etc.), it alleges that defendants
C. Eleventh Amendment Immunity
Finally, defendants argue for the first time that they are immune from suit in federal court under the Eleventh Amendment to the United States Constitution. Defendants are mistaken.
The Eleventh Amendment provides that: “The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.” U.S. Const, amend. XI. Additionally, it is well-settled that, although “the Amendment by its terms does not bar suits against a State by its own citizens, ... an unconsenting State is immune from suits brought in federal courts by her own citizens as well as by citizens of another State.”
Edelman v. Jordan,
The Supreme Court has also made clear that, although “States are protected by the Eleventh Amendment, ... municipalities are not.”
Will v. Michigan Dept. of State Police,
V. CONCLUSION
For the foregoing reasons, defendants’ motion to dismiss [doc. # 64] is DENIED. This is not a recommended ruling. The parties consented to proceed before a United States Magistrate Judge on January 10, 2001 [doc. # 20], with appeal to the Court of Appeals.
Notes
. The parties substantially agree on the relevant facts, except as otherwise noted.
. Although RLUIPA's predecessor, the Religious Freedom Restoration Act ("RFRA”), 42 U.S.C. § 2000bb,
et. seq.,
was found to be unconstitutional by the Supreme Court in
City of Boerne v. P.F. Flores,
. Moreover, the court explicitly affirms that holding. The Supreme Court's reasoning in
Patsy v. Board of Regents,
. The parties simply dispute the applicability of one case,
Husti v. Zucherman Property, Ltd., 199
Conn. 575,
. Plaintiffs use the citation, “1993 Ct. ALS 252” — one with which the court is not familiar-to seemingly reference both a state statute and a provision of the Connecticut Constitution. For example, plaintiffs title thеir “Thirteen [sic] Cause of Action” a "Violation of Connecticut Statute 1993 Ct. ALS 252 (A.C.R.F.).” On the other hand, in the Jurisdiction section of the Fourth Amended Complaint, plaintiffs allege that "[t]his action arises ... under the Constitution of the State of Connecticut, particularly 1993 Ct. ALS 252.” [Fourth Am. Compl. ¶ 1.] Apparently, plaintiffs intend to refer to Public Acts 1993, No. 93-252 (P.A. 93-252), which has been codified at Connecticut General Statutes § 52-571b. It is unclear why plaintiffs used that particular method of citation, but it is clear that the Eleventh Cause of Action and Thirteenth Cause of Action, to the extent they are different, each allege viоlations of a state statute: § 52-57 lb. However, since defendants do not argue that exhaustion was required before asserting claims pursuant to § 52-57 lb (indeed, defendants' motion is not directed to any count in particular), the court declines to address the validity of those counts. Moreover, absent a demonstration of some authority to the contrary, it appears that § 52-571b would be excepted from the exhaustion requirements for the same reasons as RLUIPA, the federal act that § 52-57 lb parallels.
. The second exception to the exhaustion doctrine-when the procedures followed by the administrative agency are constitutionally infirm-is potentially applicable given plaintiffs' implicit position that even requiring them to exhaust all administrative procedures in order to regain their ability to conduct prayer meetings violates their constitutional rights. However, given the court's holding regarding the third exception, the court need not address whether the procedures are constitutionally infirm. Abstaining from such decision also avoids unnecessarily deciding a constitutional issue.
. Certainly, plaintiffs' rights to freedom of rеligion, speech, and assembly are as strong a policy as (or stronger than) the policy against restrictions on the free alienability of property-
.Although this court's July 5, 2001 decision entering the preliminary injunction was based on plaintiffs' RLUIPA and federal constitutional claims, there is no reason to believe that an injunction would not have been warranted under § 52-57lb (the state parallel to RLUIPA) and plaintiff’s state constitutional claims. Thus, this court finds that injunctive relief from the town’s actions was necessary to prevent immediate and irreparable harm to plaintiffs' stаte law rights, as well as to their federal rights, and therefore exhaustion was not required.
See Johnson,
. In the first seven counts of the fourth amended complaint, plaintiffs assert violations of certain of their rights under the First and Fourteenth Amendments to the United States Constitution, presumably pursuant to section 1983, and, in the twelfth count, assert a violation of RLUIPA. Plaintiffs have withdrawn their Eighth Cause of Action (asserting a violation of the Takings Clause of the Fifth Amendment), and, in the ninth, tenth, eleventh, and thirteenth counts, allege violations of Connecticut statutes and the Connecticut Constitution.
. In other words, an appeal to the ZBA might have been required for exhaustion purposes, However, given this court's previous holding that exhaustion is not required for plaintiffs' claims, the failure to appeal to the ZBA does not warrant dismissal.
. The terms "special exception” and "special permit” are interchangeable.
Beckish v. Planning & Zoning Comm’n,
.Notably, however, the eleventh and thirteenth causes of action are apparently dupli-cative, as both seem to assert identical claims under section 52-571b.