OPINION AND ORDER
I. INTRODUCTION
This matter comes before the Court on the following motions: (1) Motion to Dismiss for Lack of Jurisdiction and/or Motion for Partial Judgment on the Pleadings by Defendants Holly C. Foust, Robert E. Cape, Kim Cellar, and John C. Werner (collectively, “Trustees”), the Township of Liberty, Ohio, located in Delaware County, Ohio (“Liberty Township”), and the Board of Trustees of Liberty Township (“Board of Trustees”) (collectively, “Defendants”); and (2) Motion to Dismiss for Lack of Jurisdiction and/or for Failure to State a Claim on Which Relief Can be Granted by Intervenor Liberty Township/Powell Neighborhood Community Watch Foundation (“Intervenor”). For the reasons set
II. STATEMENT OF FACTS 1
A. Background
The parties’ dispute centers on the Defendants’ decision to deny zoning approval for Plaintiffs proposed plan to develop a Wal-Mart Supercenter within Liberty Township. Defendants assert that they refused to issue Plaintiff a zoning permit to build the proposed Wal-Mart because the store would not comply with Liberty Township’s Zoning Resolution. Plaintiff claims, however, that Defendants’ decision to deny the requested zoning permit was arbitrary and capricious and violated its constitutional rights.
1. The Parties
Plaintiff, Wedgewood Limited Partnership I (‘Wedgewood LP” or “Plaintiff’), owns an approximately 34-acre lot located in the “Wedgewood Commerce Center” development (the WCC”), a 345-acre mixed-use development within Liberty Township. The lot, which is the subject of the instant suit, was platted as “lot number 2069” or “subarea 3” in the WCC Section 1 in 1994 and recorded as such in the Delaware County records.
See
Ex. F. In addition to owning lot number 2069, Wedgewood LP was also one of the original developers of the WCC. Defendants are Liberty Township, the Board of Trustees, and the individual board members in their capacity as Trustees.
2
Also, the Liberty Township/Powell Neighborhood Community
2. The WCC Development
In June 1991, Plaintiff and others filed an application for a Zoning Map amendment from FR-1 to Planned Commercial (“PC”) to create the WCC, a proposed planned-unit development.
3
On November
Pursuant to the PUD Plan, lot number 2069 was zoned “Planned Commercial”
6
(“PC”). According to the Liberty Township Zoning Resolution in place at that time, in a Liberty Township PC zone, the developer gets to “craft its own unique zoning that applies only to that developer’s parcel.”
See
Zoning Resolution §§ 14.01, 14.06(a)-(c) (eff. May 1, 1991).
7
To allow for this “unique zoning,” each developer’s
Over the course of the next thirteen years, in accordance with standard Liberty Township zoning procedure, 8 significant development occurred within the WCC. Some of this development differed from what was set forth in the PUD Plan. For instance, although the PUD Plan designated subareas 4, 5, 6, and 10 for “suburban office use” only, owners of each of these subareas sought approval for and were granted permits to build retail and/or commercial structures. Accordingly, subareas 4, 5, 6, and 10 now comprise approximately 248,000 square feet of “commercial” development, rather than the suburban office space for which they were initially zoned. Plaintiff asserts that it had no involvement or input in Liberty Township’s approval of these zoning changes.
In October 2003, Plaintiff submitted an application to the Commission for six area variances, primarily from set-backs, to construct a Wal-Mart Supercenter on WCC lot number 2069. The parties do not dispute that the proposed Wal-Mart store complies with the definition of “commercial” use under the Liberty Township Zoning Resolution. 9 After conducting a public hearing on the matter, however, the Commission denied Plaintiffs variance applications, and Plaintiff subsequently withdrew them.
Soon after Plaintiffs variance applications were denied, the Homeowners Associations of Wedgewood, Campden Lakes, Wedgewood Hills, Falcon Ridge, Braemar, the Barringtons at Wedgewood Villa Condominium Association, Big Bear Farms, and Grandshire, 10 detailed their concerns over what they deemed inconsistencies in the PUD Plan. The Board of Trustees then ordered the Zoning Inspector, Holly Foust, to “study” the history of the administration of the PUD Plan to alleviate a number of concerns over its application.
On January 19, 2004, following the Zoning Inspector’s study, the Trustees issued a Public Statement (the “January 19 Instructions”), which now governs the procedural administration of the WCC by the Commission. Importantly, the January 19 Instructions concluded that the PUD Plan imposed a so-called “floating cap” of 500,-000 square feet of commercial property (the “floating cap”) on all development within the WCC.
11
Accordingly, the Board
Plaintiff did not submit Zoning Applications under this heightened “major modification” process. Instead, on June 29, 2004, Plaintiff, using standard. Liberty Township procedure, applied for zoning permits to build an approximately 220,598 square foot Wal-Mart Supercenter and a Murphy Oil Gas Station in subarea 3. On September 30, 2004, the Zoning Inspector denied Wedgewood LP’s permit applications explaining that, in light of the January 19 Instructions, the applications: (1) failed to meet the requirements for develоpment plans; (2) exceeded the acreage allowed under the floating cap; (3) were incomplete because they had neither been submitted for approval nor approved by the WCC architectural review committee; and (4) were inconsistent with both the Zoning Resolution and the PUD Plan. 13 , 14
Because Plaintiff has filed the instant federal court action in addition to filing a later suit in state court, a discussion of the procedural history of both the federal and state court proceedings is necessary.
1. State Court Proceedings
On November 5, 2004, before the BZA had ruled on Plaintiffs appeal, Plaintiff filed the instant suit claiming that Defendants’ reliance on the January 19 Instructions, Defendants’ modification of the Zoning Resolution, and Defendants’ denial of Plaintiffs Wal-Mart zoning permit application violated Plaintiffs constitutional rights. After Plaintiff filed this action, however, administrative activity regarding Plaintiffs denied zoning permit continued in Liberty Township.
On November 16, 2004, the Liberty Township BZA conducted a public hearing on Plaintiffs appeal of the Zoning Inspector’s decision. Although Plaintiff did not present any testimonial evidence at the hearing, it did present arguments concerning the content and meaning of its plans, the development of the surrounding parcels, and a history of the WCC. On January 11, 2005, 16 the BZA affirmed Zoning Inspector’s September 30 denial of Plaintiffs permit applications. See BZA Findings of Fact and Conclusions of Law. Thereafter, on February 8, 2005, Wedge-wood LP filed its Notice of Appeal from the BZA’s “final decision” in state court, pursuant to Ohio Revised Code § 2506.01. 17
On March 28, 2005, Plaintiff filed a Motion to Supplement the Record with Additional Evidence and to Stay the Briefing of the Case Pending a Decision on this Motion. Plaintiff contended that the Board of Trustees’ directive that they must approve, after public hearing, all commercial development in WCC was “improper and illegal.” Plaintiff also asserted that the use of lot 2069 to build an approximately 220,000 square foot Wal-Mart store is not a deviation from the PUD Plan because in 1991, Plaintiff was originally allotted up to 220,-857 square feet for commercial development. Further, Plaintiff claimed that it was not bound by the floating cap because no such cap had been set forth in the WCC Development Standards, and because it had never agreed to allot a significant percentage of the purported floating cap to the developers of subareas 4, 5, 6, and 10, who were permitted to construct commercial buildings in place of the office space set forth in the PUD Plan. On or about May 13, 2005, the state court denied Plain
On July 18, 2005, the parties participated in a hearing before the Court of Common Pleas for Delaware County, Ohio, addressing only two narrow issues: (1) the legal basis for the floating cap on commercial development in the WCC development; and (2) whether the PUD Plan had expired by the time Plaintiff had submitted its Wal-Mart zoning permit application. The state court noted that there was a dearth of evidence on both of the issues in question, explaining:
In this ease, vital information is missing from the Liberty Township Board of Zoning Appeals (“BZA”) record that was submitted to this Court. Scarce, if any, testimony or exhibits were contained within the record that resolved questions pertaining to the basis of the zoning inspector’s decision to deny Wedgewood’s application for a zoning certificate. Further, the record was also devoid of evidence as to the legal basis of the 500,000 square foot commercial limit imposed upon the WCC; and evidence as to the affect of the originally approved [Development P]lan for the WCC on the commercial limit.
See Wedgewood Ltd. P’ship I v. Liberty Twp. Bd. of Zoning Appeals, Case No. 05CV-F-02-101, Decision and Entry at 3 (Ohio Ct. Com. Pl.’s Sept. 22, 2005) (Whitney, J.). Accordingly, the state court remanded the matter to the Liberty Township BZA to “carry out its role as the finder of fact to determine the basis of the zoning inspector’s decision, as well as provide documentation for the 500,000 square foot commercial limit [(the floating cap)] on the [WCC] Development and the affect of the original [PUD] Plan.” Id. The parties have since appealed the state court’s ruling and are scheduled to appear for oral argument in the coming months.
2. Federal Court Proceedings
Plaintiffs federal court Complaint asserts nine counts against Defendants. Counts one through four, which Plaintiff brings pursuant to 42 U.S.C. § 1983, state that Defendants violated Plaintiffs procedural due process, substantive due process, and equal protection rights by relying on unconstitutionally vague ordinances to deny its various applications for Zoning Permits arbitrarily, capriciously, and willfully. Particularly, Plaintiff asserts that Defendants’ interpretation of the PUD Plan and the WCC Development Standards to include the floating cap on commercial development was arbitrary, capricious, irrational and discriminatory. Counts five through eight assert identical claims pursuant to Ohio law. Count nine requests a declaratory judgment.
Specifically, Plaintiff seeks the following relief: (1) a declaratory judgment that Plaintiffs proposed development is in full compliance with all Liberty Township zoning standards; (2) a declaration that Defendants’ actions attempting to establish and enforce the floating cap on commerciаl development in the WCC are improper, impermissible, and a violation of Plaintiffs due process and equal protection rights; (3) an order enjoining Defendants from enforcing the floating cap on commercial development and the January 19 Instructions against Plaintiff; (4) an order requiring Defendants to issue Plaintiff a Zoning Certificate to develop its proposed Wal-Mart store; (5) an order enjoining Defendants from refusing to issue a Zoning Certificate for Plaintiffs proposed Wal-Mart store; (6) compensatory damages, attorney’s fees, costs, and any other declarative,
On May 20, 2005, the Court granted Intervenor leave to intervene as a party defendant in the suit. On August 9, 2005, this Court stayed discovery in the case pending resolution of the parties’ jurisdictional motions, and denied Intervenor’s Motion to Postpone Decisions on Defendants’ Motion for Judgment on the Pleadings until Briefing is Concluded on the Motion to Dismiss Submitted by Interve-nors. Both Defendants’ Motion to Dismiss and/or Motion for Judgment on the Pleadings and Intervenors’ Motion to Dismiss have been fully briefed and are now ripe for this Court’s decision. Because the Court finds that Defendants’ Motion contains issues that overlap with those set forth in Intervenor’s Motion to Dismiss, the Court will consider the Motions in tandem.
III. STANDARD OF REVIEW
A.Dismissal For Lack of Subject Matter Jurisdiction
Where a defendant raises the issue of lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, the plaintiff has the burden of proving jurisdiction in order to survive the motion to dismiss.
DLX, Inc. v. Kentucky,
Motions to dismiss for lack of subject matter jurisdiction fall into two general categories: facial attacks and factual attacks.
United States v. Ritchie,
B.Motion for Judgment on the Pleadings
A motion for judgment on the pleadings may be made “[ajfter the pleadings are closed but within such time as not to delay the trial.” Fed.R.Civ.P. 12(c). Pleadings are considered “closed” once a complaint and answer have been filed. Fed.R.CivP. 7(a). Where the Rule 12(c) motion is based on the argument that the complaint fails to state a claim upon which relief may be granted, it is judged under the same standard of review as a Rule 12(b)(6) motion.
Morgan v. Church’s Fried Chicken,
C.Dismissal for Failure to State a Claim on Which Relief Can be Granted
A motion to dismiss under Rule 12(b)(6) is designed to test “whether a cognizable claim has been pleaded in the complaint.”
Scheid v. Fanny Farmer Candy Shops, Inc.
All factual allegations made by a plaintiff are deemed admitted and ambiguous allegations must be construed in his favor.
Murphy v. Sofamor Danek Gp., Inc.,
This liberal standard of review does require more than the bare assertion of legal conclusions.
Allard v. Weitzman,
IV. ANALYSIS
A. Subject Matter Jurisdiction
Before proceeding to the merits of Plaintiffs claims, the Court must consider Defendants’ and Intervenor’s arguments that it cannot exercise subject matter jurisdiction over the matter. First, Defendants and Intervenor argue that the Court lacks subject matter jurisdiction over Plaintiffs constitutional claims because, pursuant to
Williamson County Regional Planning Comm’n. v. Hamilton Bank of Johnson City,
1. Ripeness
The doctrine of ripeness arises from Article III of the United States Constitution, which,
inter alia,
limits the jurisdiction of federal courts to consideration of actual cases and controversies, and precludes federal courts from rendering advisory opinions.
Arnett v. Myers,
Defendants and Intervenor allege that because Plaintiff did not receive a final decision on its zoning permit applications or exhaust its administrative remedies before filing suit in federal court, pursuant to the rule set forth by the Supreme Court in
Williamson County,
its claims are not ripe for this Court’s review.
See
In
Williamson County,
plaintiff, the owner of a tract of land, filed suit against the county planning commission and others in federal court, alleging that the defendants had taken its property without just compensation in violation of the Fifth and Fourteenth Amendments.
See
The Supreme Court concluded that plaintiffs claim was not ripe for its review.
Williamson County,
In holding that plaintiffs claim was not ripe, the
Williamson County
court took pains to distinguish the concept of
finality
from the somewhat related but distinct concept of
exhaustion of state remedies. See Williamson County,
The holding of
Williamson County,
therefore, is that Fifth Amendment
takings
claims do not ripen in zoning cases until: (1) there has been a final decision by the relevant state decision-maker; and (2) the property owner has utilized appropriate state inverse condemnation procedures (or other comparable alternatives).
See Montgomery,
Whether finality is required in any given case depends on the type of the harm alleged.
Hammond v. Baldwin,
Counts one and two of Plaintiffs Complaint, which assert that Defendants violated Plaintiffs due process rights by arbitrarily, capriciously, and willfully ignoring Plaintiffs compliance with Defendants’ legitimate zoning standards to deny Plaintiff its requested Zoning Certificates, constitute pure due process claims.
See
Corn-plaint ¶¶ 29-40. Under the rule promulgated by
Nasierowski,
therefore, the Court finds that Plaintiff need not comply with the
Williamson
finality or exhaustion requirement to assert these claims.
19
,
20
Ac
It is undisputed, however, that Plaintiffs equal protection claim is subject to the
Williamson County
final decision requirement.
See Seguin,
Plaintiff has satisfied the finality requirement. As noted above, finality “is concerned with whether the initial decision-maker has arrived at a definitive position on the issue that inflicts an actual, concrete injury.”
See Bowers,
The second prong of
Williamson County,
requiring a plaintiff to seek compensation from the state, does not apply to this case. Courts have held that,
“bona fide
equal protection claims arising from land-use decisions can be made independently from a takings claim and without being subject to
Williamson [County
exhaustion].”
See Cramer v. Vitale,
2. Mootness
As noted
supra,
the jurisdiction of federal courts is limited to the resolution of actual “cases” and “controversies.”
See See
U.S. Const, art. Ill, § 2, cl. 1;
Raines v. Byrd,
Defendants and Intervenor argue that Plaintiffs claims are moot because Plaintiff “is no longer entitled to the development it seeks in this litigation.” See Intervenor’s Motion at 16. According to Defendants and Intervenor, because Plaintiff failed to develop lot number 2069 within three years from the initial approval of the PUD Plan and failed to apply for and receive approval from the Commission to extend the applicability of the WCC Development Standards, the PUD Plan upon which Plaintiffs claims rely, expired in 1994. Alternatively, Defendants and In-tervenor contend that Plaintiffs claims are moot due to the passage of the December 8, 2004 amendments to the Liberty Township Zoning Resolution. See Ex. L, § 14.04(23). Plaintiff counters that according to the WCC Development Standards, construction in the WCC was projected to take approximately ten to twelve years, Plaintiff filed a plat map as required by the Zoning Resolution, and Defendants have not set forth facts establishing that the PUD Plan and the corresponding WCC Development Standards are no longer applicable. Further, Plaintiff argues that Defendants cannot foreclose its claims by applying the most recent amendments to the Liberty Township Zoning Resolution retroactively.
i. Whether the PUD Plan has Expired
Defendants and Intervenor assert that according to the Liberty Township Zoning Resolution, because Plaintiff both failed to develop and failed to file a plat map for lot number 2069 within three years of the filing of the PUD Plan and the WCC Development Standards, Liberty Township’s preliminary approval of Plaintiffs Planned Commercial (“PC”) zoning of lot 2069 has expired. Plaintiff counters that the PUD Plan has
not
expired because under the Liberty Township Zoning Resolution, the only regulations governing development within the WCC were the WCC Development Standards, which, rather than expiring in three years, projected completion of
Pursuant to the PUD Plan, lot 2069 was zoned “Planned Commercial” 23 (“PC”). In a Liberty Township PC zone, the developer gets to “craft its own unique zoning that applies only to that developer’s parcel.” See Zoning Resolution §§ 14.01, 14.06(a)-(c) (eff. May 1, 1991). 24 To allow for this “unique zoning,” each developer’s PC plan becomes part of an amendment to the Liberty Township Zoning Resolution. See Zoning Resolution §§ 14.06(d) (“The Development Plan as approved by the Township Trustees shall constitute an amendment to the zoning resolution as it applies to the lands included in the approved amendment”). Further, the Township’s approval, “shall be for a period of (3) years to allow the preparation of plats required by the Subdivision of Delaware County, Ohio,” and “[u]nless the required plats are properly recorded and work on said development commenced within three (3) years, the approval shall be voided and the land shall automatically revert to R-l District unless the application for time extension is timely submitted and approved.” Id. Finally, where the propоsed timetable for a specific PC development includes developing the land in phases, “all phases to be developed after the first, shall be fully described in textural [sic] form in a manner calculated to give township officials definitive guidelines for approval of future phases.” Id. § 14.06(b)(8).
As a threshold matter, the Court finds persuasive Plaintiff’s argument that because the PUD Plan amended Liberty Township’s Zoning Resolution for all WCC property, the WCC Development Standards did not expire in 1994. As set forth above, the Liberty Township Zoning Resolution states clearly that PUD zoning plans become amendments to the Liberty Township Zoning Resolution in order to allow each developer to proceed with construction according to his specific needs. See Liberty Township Zoning Resolution §§ 14.01, 14.06(a)-(c). The WCC Development Standards clearly propose a ten to twelve year construction time, and note that development would proceed as “market conditions dictate.” Ex. F ¶ 7. Under the Liberty Township Zoning Resolution, these revised timelines for construction within the boundaries of the WCC became amendments to the Liberty Township Zoning Resolution applicable to all WCC developers, and the fact that Plaintiff did not apply for a construction permit within three years does not mean that the PUD Plan expired.
Further, the Court notes that based on the record before it at this time, there is a paucity of evidence to support Defendants’ and Intervenor’s argument that Plaintiff failed to file a plat map within three years. There are multiple plat maps attached to the WCC Development Standards, which were indisputably filed with the Commission. See Ex. F. Thus, though Defendants suggest that Plaintiff failed to file the necessary plat, the available evidence disputes that claim. 25
ii. Retroactive Application of Amended Zoning Resolution
On December 8, 2004, the Commission passed an amendment to the Liberty Township Zoning Resolution, which provides that, “[rjetail or mixed-use buildings, containing retail uses, shall contain no more than 65,000 gross square feet of floor area under one roof.” See Ex. L, § 14.04(23). Defendants and Intervenor contend that because Wedgewood’s zoning permit application sought to build a 220,-598 square foot retail store, its proposal did not comply with that 65,000 square foot limit, and was, therefore, correctly denied. Plaintiff, however, asserts that because it applied for a zoning permit in June 2004, six months before the enactment of the 65,000 square foot cap amendment, Defendants’ attempts to apply that amendment retroactively must fail.
Property rights “are created and their dimensions defined by existing rules or understanding that stem from an independent source such as state law.”
Stile v. Copley Twp., Ohio,
3. Whether Plaintiff has Standing to Assert its Vagueness Claim
The case or controversy limitation of Article III requires that a party invoking federal jurisdiction has standing — in other words, a “personal stake in the outcome” of the action.
See Baker v. Carr,
In addition, “standing does not have to be maintained throughout all stages of the litigation.”
Cleveland Branch, NAACP,
Count three of Plaintiffs Complaint alleges that the purported floating cap on commercial development set forth in the January 19 Instructions is unconstitutionally vague. Accordingly, Plaintiff claims that because Defendants bаsed the floating cap on their interpretation of the Liberty Township Zoning Resolution and the WCC Development Standards, the Resolution and the Standards are also unconstitutionally vague. Defendants assert that Plaintiff lacks standing to assert its vagueness claim because it failed to seek zoning permit approval through the two-step review procedure instituted through the January 19 Instructions. See Defs.’ Motion at 17. According to Defendants, because the Commission, the BZA, and the Trustees have not been given a chance to consider whether the purported floating cap precludes Wedgewood LP from developing the property as it wishes, its vagueness challenge is premature. Id. at 18.
The Court finds that Plaintiff has standing to challenge the Liberty Township Zoning Resolution and the WCC Development Standards to the extent that they include the floating cap on commercial development. The denial of Plaintiffs zoning permit application is an “actual injury,” which, according to the Zoning Inspector’s September 20, 2004 letter, was based in part on the January 19 Instructions.
27
See Brandywine, Inc. v. City of Richmond,
4. Abstention
In its Reply Memorandum, Intervenor raised, for the first time, its contention that should the Court decline to dismiss Plaintiffs case under
Williamson County,
it should at least stay Plaintiffs claims pursuant tо the recent decision by the Supreme Court in
San Remo Hotel, L.P. v. City & County of San Francisco,
The plaintiffs subsequently pursued their inverse condemnation proceeding in the California state court and moved to reserve their federal claims for resolution in federal court.
San Remo,
The Supreme Court granted certiorari
29
and affirmed, holding that under the de
Intervenor asserts that based on the Supreme Court’s ruling in San Remo, this Court should abstain until Plaintiffs parallel state court proceedings are complete. Intervenor’s Reply at 9. According to Intervenor, Plaintiffs federal constitutional claims will likely be moot upon a state court judgment that: (1) Plaintiff was required to submit an application for a major modification; (2) Plaintiff was not entitled to its requested zoning certificate; or (3) the PUD Plan and the WCC Development Standards included a floating cap on commercial development. Plaintiff did not have the opportunity to respond to Intervenor’s argument.
The Court finds abstention unnecessary in this case.
Griffin v. County School Bd. of Prince Edward County,
... [T]his is not a case for abstention. In the first place, the Supreme Court of Appeals of Virginia has already passed upon the state law with respect to all the issues here. County School Board of Prince Edward County v. Griffin,204 Va. 650 ,133 S.E.2d 565 (1963). But quite independently of this, we hold that the issues here imperatively call for decision now. The case has been delayed since 1951 by resistance at the state and county level, by legislation, and by lawsuits. The original plaintiffs have doubtless all passed high school age. There has been entirely too much deliberation and not enough speed in enforcing the constitutional rights which we held in Brown v. Board of Education, supra, had been denied Prince Edward County Negro children. We accordingly reverse the Court of Appeals’ judgment remanding the case to the District Court for abstention, and we proсeed to the merits.
Id.
Similarly, in this case Plaintiffs constitutional claims have been unresolved for too long for this Court to abstain from deciding the pending Motions. Plaintiffs federal action was filed in November 2004. Plaintiffs state action was filed in early 2005. It is now October 2006, and there has still been no definitive ruling on any of the factual disputes necessary to decide Plaintiffs claims. In fact, on September 22, 2005, the state court judge, finding the
B. Whether Plaintiff Has Stated Claims On Which Relief May be Granted
Plaintiff alleges that Defendants deprived it of its civil rights in violation of 42 U.S.C. § 1983. See Complaint ¶¶29~ 56. Specifically, Plaintiff maintains that Defendants, while acting under color of state law, deprived it of its right to procedural and substantive due process, as well as its right to equal protection. Id. Consequently, Plaintiff contends that it is entitled to its requested relief. Id. at 19.
Section 1983
31
creates a cause of action for deprivation of civil rights.
1. Substantive Due Process Claim
Substantive due process is “[t]he right not to be subject to ‘arbitrary or capricious’ action by a state either by legislative or administrative action.”
Pearson v. City of Grand Blanc,
The Sixth Circuit applies an “entitlement test” to determine whether an alleged property right is protected by the Fourteenth Amendment.
Andreano v. City of Westlake,
A plaintiff lacks a legitimate claim of entitlement or justifiable expectation if a municipality has discretion under its zoning code to deny the plaintiffs land-use application despite the application’s compliance with the code’s minimum requirements.
Triomphe,
Plaintiff asserts a protected property right in the applied for zoning certificate, as well as the PUD Plan and the corresponding WCC Development Standards. Applying the above “entitlement test,” however, the Court finds that Plaintiff has set forth no evidence showing that it has a protected property interest in either.
32
The Liberty Township Zoning Resolution grants the Commission broad discretion to determine whether to grant or deny applications for zoning permits.
See
Liberty Township Zoning Resolution § 25.03 (2002).
33
Nothing in the Zoning Resolution states that an applicant is automatically entitled to a requested zoning permit. Further, though Plaintiff asserts that Defendants unlawfully applied the January 19 Instructions’ floating cap to deny its zoning permit application, the Zoning Inspector based her denial on a number of reasons, many of which were unrelated to the January 19 Instructions.
See
Ex. B.
34
Be
The Court notes that even if Plaintiff
did
have a protected property interest in its requested zoning permit, it has failed to show that the Zoning Inspector’s denial of its permit application was “arbitrary and capricious.”
See Tri-Corp. Mgmt. Co.,
The Court now turns to Plaintiffs procedural due process claim. The Fourteenth Amendment provides, in part, that “[n]o State shall ... deprive any person of life, liberty, or property, without due process of law.” U.S. Const, amend. XIV, § 1. Procedural due process generally requires that the state provide a person with notice and an opportunity to be heard before depriving that person of a property or liberty interest.
See, e.g., Thompson v. Ashe,
Only after a plaintiff has met the burden of demonstrating that he possessed a protected property or liberty interest and was deprived of that interest will the court consider whether the process provided to the plaintiff in conjunction with the deprivation, or lack thereof, violated his rights to due process.
Hamilton v. Myers,
This Court previously found that Plaintiff does not have a bona fide property interest in the zoning permit it seeks. See supra Part IV.B.1. Plaintiff asserts, however, that it has an actionable liberty interest in Defendants’ drafting and adoption of the January 19 Instructions. First, though Defendants assert that the January 19 Instructions constitute a legislative act to which procedural due process requirements are inapplicable, Plaintiff counters that procedural due process requirements apply because the January 19 Instructions are administrative. Second, while Defendants contend that the January 19 Instructions do not alter zoning within the boundaries of the WCC because they merely state the original intent of the 1991 WCC PUD Plan, Plaintiff argues that the Instructions function as an amendment to the PUD Plan, and, by extension, to the Liberty Township Zoning Resolution. 36
In Ohio, the test for determining whether an action is legislative or administrative “is whether the action taken is one enacting a law, ordinance or regulation already in existence.”
Donnelly v. Fairvieiw Park,
Based on the above inquiry, the January 19 Instructions are administrative and subject to procedural due process requirements. The Court finds it telling that in issuing the January 19 Instructions, the Commission did not adhere to the detailed amendment procedure set forth in section 519.12 of the Ohio Revised Code or the procedure set forth in the Liberty Township Zoning Resolution.
37
See
Ohio Rev.
Second, the Court must consider Defendants’ argument that the January 19 Instructions, rather than amending the WCC Development Standards, merely put into writing that which had been intended by the parties when the WCC Development Standards were filed with the Commission in 1992. Defendants’ claims are unpersuasive. The Court previously found that the evidence available at this stage of the litigation suggests that the PUD Plan has not expired. See supra Part IV.A.2.a. Pursuant to that Plan, subarea 3 was zoned for an approximately 220,000 square foot commercial development. See Ex. F. Though, in form, the January 19 Instructions appear to be guidelines on which the Commission is to base its future administration of WCC’s zoning and development, in function, the Instructions effectively amend the PUD Plan (and by extension the Liberty Township Zoning Resolution) to eliminate the possibility of any “big-box” retailers from developing within the WCC. After the January 19 Instructions were issued by the Commission, no further commercial development could occur in the WCC without undergoing a two-step major modification process and getting approval from the WCC architectural review committee, procedural requirements that had not been in place in the thirteen years prior.
Finding that Plaintiff has a liberty interest in the January 19 Instructions, therefore, the Court must next consider whether Defendants’ deprivation of Plaintiffs liberty interest contravened notions of due process. A plaintiff can establish a procedural due process claim through one of two methods: “(1) [by] demonstrating that [he] is deprived of property as a result of [an] established state procedure that itself violates due process rights; or (2) by proving that [defendants deprived [him] of property pursuant to a ‘random and unauthorized act’ and that available state remedies would not adequately compensate for the loss.”
Macene v. MJW, Inc.,
Plaintiff has a valid procedural due process claim under the first prong of Ma-cene. 39 Defendants’ enactment of the January 19 Instructions, in effect, an amendment to the WCC Development Plans and the Liberty Township Zoning Code, took place without regard to established amendment procedures set forth by Ohio law, and/or the Liberty Township Zoning Resolution. Based on the facts alleged, the January 19 Instructions appear to be Defendants’ attempt to prohibit Plaintiffs requested zoning permit without having to face the potential problems that could occur if Township residents and developers were given a say in the matter. For thirteen years, the WCC PUD Plan had set subarea 3 as an approximately 220,000 square foot commercial lot. After the January 19 Instructions were issued, however, the size of any potential commercial development on that lot shrunk far below the originally allotted square footage. Defendants cannot unilaterally change the future of the WCC without providing the public with both notice and an opportunity to debate such a change. Therefore, the Court DENIES Defendants’ and Intervenor’s Motions to Dismiss count two of Plaintiffs Complaint.
3. Yoid-for-Vagueness Claim
“The ‘void-for-vagueness doctrine’ is embodied in the due process clauses of the fifth and fourteenth amendments.”
D.C. and M.S. v. City of St. Louis, Mo.,
Generally, courts have found that “[v]agueness challenges to statutes not threatening First Amendment interests are examined in light of the facts of the case at hand.”
Nat’l Rifle Ass’n of Am. v. Magaw,
The Court finds that Plaintiffs vagueness challenge states a claim on which relief may be granted. Plaintiff makes an “as applied” challenge to Liberty Township’s Zoning Resolution and the WCC Development Standards, asserting that insofar as Defendants’ applied the floating cap in considering Plaintiffs zoning permit application, the Resolution and the Development Standards “are not written with sufficient definiteness such that ordinary persons can understand what conduct is prohibited or permitted.” See Complaint ¶ 46. Further, the Zoning Inspector cited the January 19 Instructions as one reason for her denial of Plaintiffs permit applications, making those Instructions, and their incorporation into the Township’s zoning laws, a cause of Plaintiffs injury. Finally, Plaintiffs injury will likely be addressed by a favorable decision by the Court in that Plaintiff seeks an order enjoining Defendants from enforcing the purported floating cap against Plaintiff. Complaint at 19. 40 Accordingly, Defendants’ Motion to Dismiss count three of Plaintiffs Complaint is DENIED.
In count four of the Complaint, Plaintiff alleges that Defendants’ conduct violated the Equal Protection clause of the Fourteenth Amendment, which prohibits a state from denying equal protection of the laws to any person within its jurisdiction.
Warren v. City of Athens,
The standard of review given to an equal protection claim depends on the classification involved. In the case sub judice, Plaintiff does not claim to be a member of a protected class. Rather, Plaintiff is proceeding under the “class of one” theory annunciаted in
Village of Willowbrook v. Olech,
Plaintiff asserts that it is a “developer of commercial property in the [WCC], and [is] thus similarly situated to the other developers of commercial property in the WCC.” See Pl.’s Opp. to Defs.’ Motion at 35. Moreover, Plaintiff argues that it was denied equal protection of the laws because other WCC developers have received the benefit of Liberty Township’s “anything goes” zoning for the past thirteen years. Id. at 35-36. Specifically, Plaintiff contends that in order to discriminate against Plaintiffs proposed Wal-mart store, Defendants enacted the floating cap and required formal review by the WCC architectural review committee for the first time. Pl.’s Opp. to Intervenor’s Motion at 40. Defendants counter that Plaintiffs conclusory assertions fail to state a claim on which relief can be granted. The Court agrees.
Plaintiff has failed to allege a valid equal protection claim because it has not provided evidence suggesting that the other allegedly similarly situated developers submitted commercial land use proposals to the Commission that would exceed the purported floating cap, let alone that these other developers were granted approval of such proposals.
See Buckles,
5.State Law Claims
In counts five through eight of the Complaint, Plaintiff asserts substantive due process, procedural due process, vagueness, and equal protection claims pursuant to Ohio law. These claims are governed by essentially the same standards as those applicable to Plaintiffs federal constitutional claims.
See Warren v. City of Athens, Ohio,
6.Declaratory Judgment
As noted
supra,
count nine of Plaintiffs Complaint states a claim for declaratory
Y. CONCLUSION
For the foregoing reasons, Defendants’ and Intervenor’s Motions are GRANTED in part and DENIED in part. The Court GRANTS Defendants’ and Intervenor’s Motions as to counts one, four, five, and eight of Plaintiffs Complaint. The Court DENIES Defendants’ and Intervenor’s Motions as to counts two, three, six, seven and nine of Plaintiffs Complaint. Counts one, four, five, and eight of Plaintiffs Complaint are hereby dismissed with prejudice.
IT IS SO ORDERED.
Notes
. Plaintiff asserts that the Defendants and In-tervenor have "submitted to this Court what [are] essentially [motions] for summary judgment with hundreds of pages of attached exhibits. ...”
See
Pis.’ Response to Intervenor's Motion to Dismiss at 14. Plaintiff claims that because the attached exhibits include "matters outside the pleadings,” the Court should treat the Motions at issue as motions for summary judgment.
See id.
at 14-16 (citing
Gilbert
v.
Joyce,
. Though the Sixth Circuit does not require plaintiffs bringing section 1983 zoning claims to do so, Plaintiff named each individual member of the Board of Trustees in his official capacity as a Defendant.
But see, Leach v. Shelby County Sheriff,
. Section 519.021 of the Ohio Revised Code applies to the adoption of PUD regulations by Ohio townships, providing, in relevant part:
... Planned-unit developments may be included in the township zoning resolution under one of the following procedures.
(A) The board of township trustees may adopt planned-unit development regulations that do not automatically apply to any property in the township, but establish standards that will apply to property that becomes part of the planned-unit development as provided in this division. Property owners who wish to have planned-unit development regulations apply to their property may apply to have the zoning map amended pursuant to section 519.12 of the Ohio Revised Code to rezone their property as a planned-unit development, and no longer subject to the previously applicable zoning regulations. Once property has been rezoned as a planned-unit development, subsequent development on that property shall comply with the planned-unit development regulations as determined by the board of township trustees or township zoning commission, as applicable. After the designation of the property as a planned-unit development on the zoning map, any approval or disapproval of subsequent use or development of property in a planned-unit development as being in compliance with regulations established as authorized by this division shall not be considered to be an amendment or supplement to a township zoning resolution for the purpose of section 519.12 of the Revised Code, but may be appealed pursuant to Chapter 2506 of the Revised Code.
(B) Upon the application of property owners, the board of township trustees may establish a planned-unit development for their property, designating the property as a planned-unit development on the zoning map in accordance with the procedures set forth in section 519.12 of the Revised Code, and simultaneously adopting regulations as part of that same procedure that will apply only to that planned-unit development. Within that development, property is subject to the planned-unit development regulations and not to any other zoning regulations. Compliance with the planned-unit development regulations shall be determined by the board of township trustees or township zoning commission, as applicable. After the designation of the property as a planned-unit development on the zoning map and the simultaneous adoption of regulations that will apply only to that planned-unit development, any approval or disapproval of subsequent use or development of property in a planned-unit development as being in compliance with regulations established as authorized by this division shall not be considered to be an amendment or supplement to a township zoning resolution for the purposes of section 519.12 of the Revised Code, but may be appealed pursuant to Chapter 2506 of the Revised Code.
(C)Pursuant to section 519.12 of the Revised Code, the board of township trustees may adopt planned-unit development regulations and amend the zoning map to rezone property as planned-unit developments. Any other zoning regulations and zoning district that exist at the time a planned-unit development district is established under this division continue to apply within the planned-unit development district unless the board or the township zoning commission approves an application of an owner of property within the district to subject the owner's property to planned-unit devеlopment regulations under this division. Such an application shall be made in accordance with the planned-unit development regulations and shall include a development plan that complies with the planned-unit development regulations. Upon receiving such an application, the board of township trustees or township zoning commission ... shall determine whether the application and plan comply with the planned-unit development regulations. The board’s or commission's determination shall not be considered to be an amendment to a township zoning resolution for purposes of section 519.12 of the Revised Code, but may be appealed pursuant to Chapter 2506 of the Revised Code. If the board or commission makes a final determination that the plan included in the application complies with the planned-unit development regulations or if the board's orcommission's final determination is one of noncompliance then if a court of competent jurisdiction makes a final nonappealable order finding compliance, the board or commission, as applicable, shall approve the application and upon approval shall cause the zoning map to be changed so that any other zoning district that applied to the property that is the subject of the owner's application no longer applies to that property. The removal of the prior zoning district from the zoning map is a ministerial act and shall not be considered to be an amendment or supplement to a township zoning resolution for the purposes of section 519.12 of the Revised Code and may not be appealed pursuant to Chapter 2506 of the Revised Code ...
As used in this section, "planned-unit development" means a development which is planned to integrate residential, commercial, industrial or any other use....
See Ohio Rev.Code § 519.021.
. Both the Delaware County Regional Planning Commission and the Liberty Township Zoning Commission (the "Commission”) rejected developers' initial proposals regarding a WCC planned-unit development. After extensive negotiations between the developers and various Trustees, however, the Board of Trustees approved a revised version of the initial proposals — the PUD Plan. The parties dispute the details of the negotiations as well as various elements of the PUD Plan.
. In
Gray v. Trustees of Monclova Twp.,
. "Planned Commercial” zones are also referred to as "Planned Commercial and Office” zones. See Intervenor's Motion at 8 (citing Foust Aff., at Tab G, "Oct. 2, 1991 Meeting Minutes”).
. Section 14.01, "Planned Commercial and Office District — Purpose,” provides:
The Township, recognizing that with increased urbanization and population growth comes increased demands for well organized commercial areas to provide employment, goods and services to area residents as well as to provide a balanced economy within the township, hereby provides for the Planned Commercial and Office District, intending hereby to promote the variety and flexibility of land development forcommercial purposes that are necessary to meet these demands while still preserving and enhancing the health, safety and general welfare of the inhabitants of the Township.
See Liberty Township Zoning Resolution § 14.01.
. Parties seeking to construct buildings on property within Liberty Township must first apply for a "Zoning Certificate” from the Zoning Inspector, who must then certify that the proposed construction is consistent with Liberty Township’s Zoning Resolution.
. "Commercial use” includes "commercial and office establishments of all types developed and maintained within an organized development of assoсiated commercial activities in accordance with the approved development plan.” See Liberty Township Zoning Resolution § 14.03(a).
. These groups later formed the Liberty Township/Powell Neighborhood Community Watch Foundation.
. The January 19 Instructions provide:
Extensive review and analysis of the [WCC] development plan, the minutes of the meetings which led to the approval of that plan, the policies that have been followed to date in administering that plan, and the discernable intent of all the parties expressed during the conception and theprocess which led to the approval of the plan, has led us to conclude that the ultimately adopted plan imposed a "floating” maximum of 500,000 sq. ft. of "commercial” development in the [WCC], We have found evidence of the establishment of this limit in a number of different documents. Moreover, we have found no documents or proof through amendment processes which modified this "overall” square footage cap, as best we can conclude. The subject of whether or not an acreage "cap” also applies has been more difficult. On the one hand, the documents clearly show that such a cap was contemplated and negotiated., and is reflected in several different drawings, text, and supporting documents. Unfortunately, however, the documents that exist are at least arguably inconsistent with respect to the starting point of the cap and acreage basis. Moreover, amendments and changes requested and, in some cases, approved over the years, may or may not have had the impact of suggesting or modifying the acreage cap....
The analysis reveals that the commercial development completed to date, and substantially through the approval process, has consumed most of the commercial square footages imposed by the development plan as an overall cap. The analysis also reveals that on an acreage basis, commercial development to date has exceeded at least two of the acreage figures evidenced in the documents which constitute the development plan, as amended.
See Ex. K at 2-3.
. The Board of Trustees wrote,
the commercial development completed to date, and substantially through the approval process, has consumed most of the commercial footages imposed by the development plan as an overall cap ... Under these circumstances, we have determined that, except for a few modest projects which have already completed the two-step "major” administrative review process, all additional applicants seeking to construct retail or other arguable "commercial" development in the [WCC] will be required to seek approval as a "major" plan of modification. In other words, we are instructing our zoning department to refrain from issuing zoning certificates for any additional commercial development in the [WCC], to issue such permits only after an approval through the “two-step” major process has been completed. Each process will be considered to be an application to consume any remaining portion of the square footage limitation, or exceed that limitation, and as a modification to expand the acreage limitation which we believe has been met.
See Def. Intervenor's Ex. K to Ex. 1 at 2-3 (emphasis added). The two-step approval process includes: (1) a review by the Commission or the Liberty Township Board of Zoning Appeals ("BZA”); and (2) a review by the Board of Trustees. See Zoning Resolution § 14.06(E) (eff. Oct. 3, 2002).
. Specifically, in denying Plaintiffs zoning permit application, the Zoning inspector wrote,
a. The Development Plan for [WCC] remains incomplete, because at no time hasthis office received a revised Development Plan and Plat which in all respects conforms to the representations and commitments made at the meeting of the [Trustees] which occurred on November 18, 1991, and at the hearings which preceded that final hearing. The applicant, [Wedgewood LP], for the current zoning application, is an entity that is closely related to the entity Wedgewood Limited Partnership I which sought and obtained the rezoning of the land which is now the [WCC], and is also the Appellant, and the principals of these entitles [sic.] are directly responsible for the lack of performance in producing and filing a revised Development Plan which was promised;
b. The request for approval does not meet either the documented or the promised and agreed upon requirements of the currently effective Development Plan applicable to the [WCC] Planned Commercial Zoning District. In the context of the amount of commercial development already constructed and allowed in the [WCC], the proposed construction would exceed the maximum allowable commercial acreage and square footage limitations that were expressly made a part of the development plan;
c. The application is incomplete because it does not include the required approval of the [WCC] Architectural Review Committee;
d. The application is incomplete, internally inconsistent, and at variance with the requirements of the Liberty Township Resolution and the standards established and applicable under the [WCC] Plan in 9 detailed respects with regard to the Retail building component of the Applications and in 16 ways with respect to the Murphy Oil USA component of the applications.
See Def. Intervenor's Ex. A, Liberty Township Board of Zoning Appeals, Case No. BZA04-28, Findings of Fact and Conclusions of Law at 4-5 (Jan. 11, 2005) ("BZA Findings of Fact and Conclusions of Law”).
. In regards to the Wal-Mart Supercenter, the Zoning Inspector cited nine different reasons that Plaintiff's application was "incomplete” and "internally inconsistent.” Ex. B ¶ 4.a. — i. For instance, the Inspector explained that though "Section 25.03 of the Zoning Resolution requires that the site plan show structural dimensions at the ground[, n]o structural dimensions are provided on the site plan which has been submitted.” Id. 1f4.b.
. A factual dispute exists between the parties regarding the details of the PUD Plan. Defendants and Intervenor assert that the PUD Plan was to be developed in five-year phases, and they contend that prior to the Board of Trustees' final approval of the PUD Plan, the Trustees held a November 11, 1991 public hearing, where it was decided that the WCC would be limited to the density of one million square feet of office spacе, 500,000 square feet of retail space, and 750 residential units. Further, Defendants assert that on November 15, 1991, an amendment was made that commercial construction could not exceed 500,-000 square feet. As support for their contention, Defendants and Intervenor cite to the minutes from the Commission's October 1991 and November 1991 meetings.
See
Ex.’s G through J. Plaintiff counters that the parties never agreed to set a floating cap on commercial development. Moreover, though Plaintiff concedes that it agreed to the establishment of a WCC architectural review committee, it contends that the committee has never met,
. Though the appeal was initially scheduled for an earlier date, at Wedgewood’s request, on December 7, 2004, the appeal was continued until January 11, 2005.
. Under Ohio law,
Every final order, adjudication, or decision of any officer, tribunal, authority, board, bureau, commission, department, or other division of any political subdivision of the state may be reviewed by the court of common pleas of the county in which the principal office of the political subdivision is located as provided in Chapter 2505 of the Revised Code, except as modified by this chapter.
The appeal provided in this chapter is in addition to any other remedy of appeal provided by law.
A "final order, adjudication, or decision” means an order, adjudication, or decision that determines rights, duties, privileges, benefits, or legal relationships of a person, but does not include any order, adjudication, or decision from which an appeal is granted by rule, ordinance, or statute to a higher administrative authority if a right to a hearing on such appeal is provided, or any order, adjudication, or decision that is issued preliminary to or as a result of a criminal proceeding.
Ohio Rev.Code § 2506.01 (West 2006).
. The Supreme Court has held that
exhaustion,
“generally refers to administrative and judicial procedures by which an injured party may seek review of an adverse decision and obtain a remedy if the decision is found to be unlawful or otherwise inappropriаte, and is not required before a plaintiff may bring a suit predicated upon 42 U.S.C. § 1983.”
Id.
(citing
Williamson County,
. The Court notes that the Sixth Circuit has issued many inconsistent opinions on the issue of whether a plaintiff's procedural and/or substantive due process claims are subject to
Williamson County
finality and exhaustion requirements.
See Bigelow v. Michigan Dept. of Nat. Resources,
. In
Choate's Air Conditioning & Heating v. Light, Gas & Water Division of the City of Memphis,
In
Vashi v. Charter Twp. of W. Bloomfield,
. Although Defendants argue that the Zoning Inspector’s decision cannot be considered final until state proceedings are complete, courts within Ohio have long held that appeal under Chapter 2506 of the Ohio Revised Code is a "judicial review of a final administrative decision” as opposed to an administrative remedy.
See Wise v. Milan Twp., 2003
WL 21105080 (N.D.Ohio Apr. 7, 2003);
Karches v. City of Cincinnati,
. The Supreme Court has repeatedly described mootness as, "the doctrine of standing set in a time frame: The requisite personal interest that must exist at the commencement of the litigation (standing) must continue throughout its existence (mootness).”
See, e.g., Friends of the Earth, Inc. v. Laidlaw Environmental Servs.,
. "Planned Commercial” zones are also referred to as "Planned Commercial and Office” zones. See Intervenor’s Motion at 8 (citing Foust Aff, at Tab G, "Oct. 2, 1991 Meeting Minutes”).
. Section 14.01, "Planned Commercial and Office District — Purpose,” provides:
The Township, recognizing that with increased urbanization and population growth comes increased demands for well organized commercial areas to provide employment, goods and services to area residents as well as to provide a balanced economy within the township, hereby provides for the Planned Commercial and Office District, intending hereby to promote the variety and flexibility of land development for commercial purposes that are necessary to meet these demands while still preserving and enhancing the health, safety and general welfare of the inhabitants of the Township.
See Zoning Resolution § 14.01.
. Intervenor relies on
Wallingford v. Liberty Twp.,
. Intervenor relies on
Smith v. Juillerat,
161 Ohio St 424,
. See supra notes 13 and 14 (setting forth the Zoning Inspector's reasons for denying Plaintiff’s zoning permit application).
. Under the Pullman abstention doctrine, where,
... federal jurisdiction has been properly invoked and the constitutionality of a state statute or administrative order challenged, the federal court may, and in the exercise of a sound discretion normally should, stay the action in the federal forum if the construction of pertinent but unclear state law by the state courts may obviate the necessity for a decision of the federal constitutional question or substantially modify the constitutional issue.
See Tyler v. Collins,
. Before
San Remo,
the Ninth Circuit and the Second Circuit were split on the issue of whether parties "who litigate state-law takings claims in state court involuntarily" pursuant to
Williamson County
can be precluded from having those very claims resolved by a federal court.
See Santini v. Connecticut Hazardous Waste Mgmt.,
As this case is presented to us, under our limited grant of certiorari, we have only one narrow question to decide: whether we should create an exception to the full faith and credit statute, and the ancient rule on which it is based, in order to provide a federal forum for litigants who seek to advance federal takings claims that are not ripe until the entry of a final state judgment denying just compensation. See Williamson County,473 U.S. at 172 ,105 S.Ct. 3108 .
San Remo,
. Defendants also assert that the Court should abstain from asserting jurisdiction over Plaintiff's claims pursuant to
Younger v. Harris,
Younger and its progeny have been applied to cases in which a federal court is asked to enjoin state court proceedings. In this case, plaintiff does not seek to enjoin ongoing state court proceedings; rather, plaintiff filed the same claims in federal and state court. The Supreme Court has noted that "federal courts and state courts often find themselves exercising concurrent jurisdiction over the same subject matter, and when that happens, a federal court generally need neither abstain (i.e., dismiss the case before it) nor defer to the state to the state proceedings (i.e., withhold action until the state proceedings have concluded).” Growe v. Emison,507 U.S. 25 ,113 S.Ct. 1075 , 1080,122 L.Ed.2d 388 (1993). Furthermore, "[f]ederal courts have an interest in the orderly functioning of the federal judicial system and in the preservation and exercise of their jurisdiction.” Polykoff v. Collins,816 F.2d 1326 , 1333 (9th Cir.1987). "[P]rinciples of comity and federalism do not require that a federal court abandоn jurisdiction it has properly acquired simply because a similar suit is later filed in state court.” Town of Lockport v. Citizens for Community Action at the Local Level, Inc.,430 U.S. 259 , 264, n. 8,97 S.Ct. 1047 ,51 L.Ed.2d 313 (1977). See also, Ankenbrandt v. Richards,504 U.S. 689 ,112 S.Ct. 2206 , 2216,119 L.Ed.2d 468 (1992) ("Abstention rarely should be invoked, because the federal courts have a ‘virtually unflagging obligation ... to exercise the jurisdiction given them.' ") (quoting Colorado River Water Conservation Dist. v. United States,424 U.S. 800 , 817,96 S.Ct. 1236 ,47 L.Ed.2d 483 (1976)).
See id. Thus, despite Defendants’ assertions to the contrary, as in Millington, the Younger doctrine does not require abstention in this case.
. The statute provides:
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof tó the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress....
42 U.S.C. § 1983.
. The Court notes that Defendants have cited cases holding that a plaintiff's substantive due process claim is subsumed by its Fifth Amendment takings claim.
See Banlts v. City of Whitehall,
. Section 25.03, "Procedure for Obtaining Zoning Certificate,” provides, in relevant part:
No Zoning Certificate shall be issued by the Township Zoning Inspector until the Zoning Certificate Application shows that the property is being or is to be used in complete conformity with this Zoning Resolution and the official Zoning Map ... No Zoning Certificate shall be issued by the Township Zoning Inspector until the Applicant for said Zoning Certificate has submitted a Plot Plan of the area upon which the Applicant's use or structure is proposed. Said Plot Plan shall show the type or proposed use, structural dimensions at the ground, lot dimensions, side, front and rear yard setbacks, compliance with all applicable development standards and a signed statement that said Applicant will conform with all Zoning Regulations then in force for said area.
See Liberty Township Zoning Resolution § 25.03 (2002).
.In addition to the Zoning Inspector's finding the requested certificate of appropriateness did not comply with the floating cap set forth in the January 19 Instructions, the Zoning Inspector based her denial of Plaintiff's permit application on the following:
a. The [WCC] Development Plan requires the rear setback for this subarea (Subarea3) to be the 100' wide power easement. This easement is not identified on the site plan ... so it is not possible to determine compliance with this requirement.
b. Section 25.03 of the Zoning Resolution requires that the site plan show structural dimensions at the ground. No structural dimensions are provided on the site plan which has been submitted.
c. Section 21.17 of the Zoning Resolution regulates fences. There is an 8' high screen wall shown on the plans, 55 feet from the west property line ... This does not comply with Section 21.17 of the Resolution, but does meet the requirements of 14.07 A (requires that all uses within this zoning district be enclosed within a structure or screened from view by fences and/or landscaping).
d. The southeast area of the site plan ... is blank. The development plan requires that all yards be landscaped. In order to be complete, the site plan needs to show the proposed use and improvements in this area.
e. Section 21.12 of the Zoning Resolution regulates driveway construction. Paragraph (A)(8) of Section 21.12 requires a minimum curve radius of all driveways of 50 feet. We cannot determine from the submission which has been made whether or not this requirement is met. The plans lack this required information.
f. Section 21.12(C)(1) of the Resolution requires a minimum aggregate paving base in all driveway areas of 10 inches. Page 4 of 11 of the submitted plan shows an 8" aggregate base. This is not compliant.
g. Section 21.12(2) of the Resolution states the maximum driveway grade at any point over its entire length, is 10%. Driveway grades are provided only at the entrances from public roads (page 4 of 11). No information is provided for driveway grades within the rest of the site.
h. Section 21.05(A)(1) of the Resolution requires fully-shielded cut-off style light fixtures. The light fixtures shown on Pg. 10 of 11 of the plan do not comply
i. The drawings show fountain lights on Pg. L2.02 of the drawings, located in both ponds (pg. L2.04). No details are provided for the type of light fixtures proposed for use in these locations. All fixtures must comply with Section 21.05, and that compliance must be shown on the materials submitted to this office.
See Ex. B. at 2-3.
. Plaintiff also relies on a number of Sixth Circuit cases to argue that its substantive due procеss rights were violated because the Zoning Inspector's illegal denial of Plaintiff's permit application amounted to an illegal act that "shocks the conscience.”
See, e.g., Bell v. Johnson,
. See supra note 11 (explaining that the January 19 Instructions represented an effort by the Commission to clarify the details of the WCC Development Standards filed in 1992).
. Section 519.12, "Amendments to zoning resolution; procedure; referendum; form of petition; filing requirements,” states, in part:
(A)(1) Amendments to the zoning resolution may be initiated by motion of the township zoning commission, by the passage of a resolution by the board of township trustees, or by the filing of an application by one or more of the owners or lessees of property within the area proposed to be changed or affected by the proposed amendment with the township zoning commission. The board of township trustees may require that the owner or lessee of property filing an application to amend the zoning resolution pay a fee to defray the cost of advertising, mailing, filing with the county recorder, and other expenses. If the board of township trustees requires such a fee, it shall be required generally, for each application. The board of township trustees, upon the passage of such a resolution, shall certify it to the township zoning commission.
(2) Upon the adoption of a motion by the township zoning commission, the certification of a resolution by the board of township trustees to the commission, or the filing of an application by property owners or lessees as desсribed in division (A)(1) of this section with the commission, the commission shall set a date for a public hearing, which date shall not be less than twenty nor more than forty days from the date of the certification of such a resolution, the date of adoption of such a motion, or the date of the filing of such an application. Notice ofthe hearing shall be given by the commission by one publication in one or more newspapers of general circulation in the township at least ten days before the date of the hearing.
Ohio Rev.Code § 519.12.
. See supra note 11.
. Plaintiff also asserts a procedural due process claim under the second prong, claiming that because available state procedures do not enable it to collect money damages on its claims, it has sufficiently pled inadequate state remedies. Defendants disagree. Because the Court finds merit to Plaintiffs first prong claim, it need not reach the state remedies issue.
. Plaintiff also notes that according to
Springfield Armory, Inc. v. City of Columbus,
