Professional Documents
Culture Documents
PLANNING
Standard Zoning Enabling Act
Section 1 Power to zone and how – many things get added in under
the ability to control density
Section 2 Districts – This is where uniformity gets challenged typically
Section 3 Plan, have a plan, but can be the zoning code. Smaller than
broad police powers.
Section 4 Method and procedure – legislative body provides the
manner of the regulation
Section 5 Rezoning – notice, protest petition require super majority,
check your regs to see who gets to come and raise issues
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Section 6 Zoning Commission (Planning Commissions usually take on
this responsibility). Appointed
Section 7 Board of Adjustment – appointed by legislative body and
has three predominant
1. Review of Administrative Employee decisions
2. Hear and decide conditional uses
3. Hear and decide variances
Section 8 Remedies – fine, misdemeanor, usually just injunction
The more in line zoning is with the comprehensive plan the more likely it will be upheld. City’s fail to plan at
their own risk
Cases that point us to this -
Udall v. Haas – down zoning issue (rezoning not accomplished in a proper, careful and reasonable
manner – Did not conform to “development policy and was also inconsistent with the fundamental
rationale of the zoning law)
SMART v. County of San Luis Obispo – Development Agreement
Nassau County v. Willis – Mandatory Planning State – planning and zoning had to have a tight fit.
o Courts should exercise caution from going away from plain text if the result is absurd – comp
plan is statutorily required and is essentially a constitution for future development.
How much of a plan is required?
Advisory
Planning thru incentives
Mandatory
Mandatory vertical and horizontal
Role of the comprehensive plan?
Court my just look at zoning ordinance as the plan
Planning factor view – one factor of evaluating the validity of regulation or action - looks at the plan as
a factor (KS, MO) “substantial compliance”
Strictness – state mandated and therefore has quasi-constitutional status and wanting a close fit.
ZONING
Establishing Zoning as Legal –
The federal government only gets those rights given. 10 th amendment makes clear that those powers
not vested in the federal government are then remain with the state. The state then gives powers to
municipalities.
Arguments:
1. Substantive Due Process (loser argument now) – zoning is seen as a legitimate exercise of the
police power that only requires rational basis review (legitimate state interest rationally related to
what is being required). Not arbitrary.
a. Village of Euclid, OH v. Ambler realty – facial challenge establishes rational basis review
(SDP); valid use of the police powers.
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2. Try to distinguish that scrutiny should be heightened for as applied because acting in a quasi-
judicial rather than legislative capacity.
a. Times this has one - Nectow v. City of Cambridge – as applied challenge - if the court
suspects that there is not a legitimate use, deference won’t be given (looks suspicious)
b. Government’s power not limited.
Intergovernmental
Necessary evils – how you plan out regional needs. Not a lot of help statutorily, courts have to weigh
in.
Tyson – school planning
Landfills
Base Zoning
Reid v. Architectural Review Board – modern house issue – public welfare police powers is as
aesthetics (probably should tie with another to make it stronger)
Pierro v. Baxendale – motel in a residential neighborhood – SDP as applied to (tie goes to the
government)
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Economic/Fiscal Zoning
Likely Challenge
1) General prohibition against Economic zoning
Rule: “So long as the primary purpose of the zoning ordinance is not to regulate economic competition, but to
subserve a valid objective pursuant to the city’s police powers, such ordinance is not invalid even though it
might have an indirect impact on economic competition.”
2) Dormant Commerce Clause – discriminating in some way that hurts
Rule: A state statute or local ordinance which regulates even-handedly to effectuate a legitimate local public
interest, and its effect on interstate commerce are only incidental, . . . will be upheld unless the burden
imposed on such commerce is clearly excessive in relation to the putative local benefits.” - Pike
3) Equal Protection – treating one set of businesses in a different way than others
Rule: Pick the Class below with the test
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Example in Cases:
Hernandez – furniture stores ordinance treating square footage retailers differently
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Accessory Uses
Rule: A use is accessory if it is:
1. attendant -
2. subordinate -
3. customarily incidental to primary use –
a. customarily – the use should be more than unique or rare, but need not be found on a majority
of similarly situated properties to be considered customary
i. Remember this looks backward at past type of uses
1. Eventually things change from customary uses (home occupations - sewing,
cooking, boarding house | New trend of granny flats)
incidental to primary use
b. must not be the primary use of the property but rather one which is subordinate and minor in
significance
c. reasonable relationship with the primary use
Note the structure of the ordinance (prescriptive vs. prohibitive)
“If it isn’t listed as allowable in the code, you can’t do it” v. “if it isn’t listed as prohibited, go right ahead”
Vagueness challenges - Impossible to list all uses, so this is a way to show these are allowed.
Example:
Graff – dogs
Uniformity Challenges
Height and Bulk
Equal Protection – uniformity is not absolute and rational regulations based on different conditions
within a zone are permissible so long as similarly situated property is treated the same.
o Real not feigned difference
Rumson – the way the zoning enabling statute reads and alterations made by the city (court says they
are allowed). As long as the different treatment is reasonable it is allowed,
Often seen as a density regulation that is expressly allowed within enabling statute
Often seen in FAR values
Performance Zoning
Controlling before nuisances (sound/lighting levels)
Incentive Zoning
Negotiable particularly in PUDs
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Non-conforming Uses
Rule: 1) Reasonable Regulation 2) Amortized Phase Out – tied to the useful life through the police power
Example:
Hadacheck – brick yard case, LA started adopting Citywide codes
Jones v. LA – no more immediate changes allowed, government needs to provide a phase out
Gage – 1) Terminate immediately (can’t do this) 2) Mandatory Phase out
- phase outs vary according to the type of use (this is generally okay)
Although Gage comes before the big 3 takings cases, the amortization still stands
Legislative body decides what is eligible for CUP and the std §7 applies standards to grant
(administrative, but okay because applying what the legislature has given them)
o Example of Standards:
Detrimental to health, safety or general welfare
Create congestion
Overcrowd land
Interfere with provisions for schools
Interfere with light and air
Inconsistent with purposes of property zoning and spirit of zoning regs
Inconsistent with impermeable surface and vegetation retention
Be determined to the environmental and natural resources
From Loyola
§ 7 board decides when conditional use is appropriate (ex. Hospitals liquor stores, group homes).
o Permitted by right vs. conditional use
Court looks at the standard for permit
o If there is clear process (know the evidence to put on) - deference
o No standard or too vague - no deference looks like unmitigated delegation.
Gorman case – adverse effect on property values – if board never approved was it any
standard (usurping power)
Loyola case – tells us that if you meet the standard (which is not saying that there is no other place that
it could go (court is not equipped to do this).
o Additionally, people may not be able to buy the place to best build
o CUP allowed camps, schools, churches (so retreat center
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o Fairly debatable standard of review
Cleburne case – group homes for mentally-retarded had to go through SUP, but hospitals, sanitariums,
and nursing homes didn’t – court found NO RATIONAL BASIS for this and invalidated the ordinance.
Can put conditions around granting them
Fasano – got to have more in the record on why you made a decision, that they met the zoning change requirements
and were afforded their PDP
Snyder- had moved along the review process, but legislative body rejects without saying anything – court still defers to
legislative body and if they want less density they should be able to do that. No presumption that if the applicant meets
the burden of proof the body must okay. They only have to say there was another legitimate public purpose without any
fact finding.
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Variance –
Never were approved (unlike CUP)
2 Types
o 1. Use Variances – Not legal in many states GO get a rezoning
o 2. Area/bulk/density/FAR/Height –
General Rule – MUST BE SOMETHING WITH THE LAND
Unnecessary Hardship Maybe Required in some Jurisdictions (PG. 194)
Others use “practical difficulties” must be established – PG 195
Courts want to see evidence of what was looked at and findings in the
determination
o Substantial evidence – really you just need to show you had a reason
close to arbitrary and capricious
o De Novo review in some jurisdictions that are skeptical of the § 7 board
usurping legislative power
EXPN – ADA/FHA
Examples
Topanga – too big for a variances, didn’t show why they thought the variance should be used. Should have
compared to land and land around – unnecessary hardship
Hypo: The real estate agent that supports the buyers idea of rehabbing
Two houses in Utah one built to high, told to tear part of it down (Note it conflicts with the doctrine of waste
and Innocent improver doctrine)
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Vested Rights
When is there a property right in existing law?
Options for bringing action either in law (vested rights) or equity (equitable estoppel)
Usually look at the same four part test
1) Government Action that authorized
a. NO ministerial act
b. It has sucked you in
c. Existing zoning is not enough as that is usually already there and not a specific act for you
d. Time along is not enough unless you have a deemed approved statutes
2) Substantial expenditure in reliance of pursuing the approved discretionary act
a. ALONE not enough
b. Substantial isn’t well defined – cost to date as % overall project or just to date on case by case
basis
i. Rarely just the purchase of the land
ii. Not usually plans, engineering, econ feasibility studies or planning to submit application
iii. Usually post application costs
3) Good faith reliance
a. Hurry & Build - BAD FAITH YOU FAIL
b. New person working and I know they don’t know what they are doing - BAD FAITH YOU FAIL
4) Balancing (ONLY USED BY SOME JURISDICTIOS
a. Public vs. private interests)
i. Existing uses and zoning nearby properties
ii. Extent to which the desired nonconformity will diminish property values
iii. Extent to which destruction of plaintiff’s property value promotes the public health,
safety, morals or gen welfare
iv. Relative gain to the public compared to hardship imposed on property owner
v. Suitability of the property for zoned purposes
vi. Length of time the property has been vacant under present zoning.
Vesting of Rights
Certificate of Occupancy Most Secure – Ministerial (check off no more
discretionary steps left
Building Permit (Avco)
Final submission App
Preliminary application Reliance (More secure)
Final PUD approval
Submission for app final PUD approval
Spec. Use/2nd use permit granted
Site plan approval
Least Secure
Grading site
Newly enacted zoning (esp. if at req. of landowner)
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Contract & Conditional Zoning
Is this bargaining away the police power
Prevalent now that it seems quaint
Contract zoning is bad; conditional zoning okay
Durand - $8 million donation and rezoning. Court found this okay, remember this is also Massachusetts so they still have
town hall meetings (notice how the Fasano court was worried about the board being bought and this seems more clear,
but the court is okay).
An agreement including a voluntary offer of public benefits in exchange for a vote in favor of rezoning does not by itself
invalidate the decision.
Development Agreements
- Statutes allow cities to have development agreements
- Many without statutes still have development agreements
o An argument would be no authority and bargaining away of the police powers
Still usually loose
o Courts see them as inherent authority even without an authorizing statute
- When states enact usually because tired of litigation say its okay and just make it clear
- CA Development Agreements
o Agreements deemed legislation act (remember CA loves referendum so maybe a nod to
allowing ref on these)
Think of implications
Judicial review
Subject to ref
Public hearings for legislative decision
- Note enforcement
o Not allowed to challenge unless a party
But legislative so they get to use referendum
- SMART Case
o Bargaining away police power
o City gets land for swimming pool, cemetery and sewer
Exactions (negotiations) – “cost of development”
Development agreement can get you more than Nolan/Dolan allows
- Reflects changes in zoning laws
o Form based v. Euclid
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o PUD takes into
o account whole area vs. use.
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Legal Challenges
How do we get into court?
Hurdles to overcome
1. Ripeness requirement – as applied not facial
a. Finality requirement – final decision made by local gov’t
i. Usually requires that you have asked for a variance
b. Exhaustion requirement – all your appeals through the process of local government and all
admin remedies exhausted
i. Not required for § 1983 claims (but they have short S/L – tied to state torts usually)
2. Standing – Must be an aggrieved party
i. Particularized claim unique to you and not just a generalized issue (may get to weigh in at
legislative body, but not in court)
ii. If generalized your remedy is to VOTE THEM OUT
iii. Presumption: an abutting lot has an impact (think about variance notice)
1. But this is rebuttable – once the other side says no you are not aggrieved, you have
to show direct facts that there is a special and unique grievance different than the
general public
a. Negative easement by prescription not strong
b. Height requirements, restrictions likely better argument
i. Common law air rights
3. Statute of Limitations – Billboard case
Judicial Review
Make sure to package things correctly
- Declaratory/Injunctive – asking for ordinance not to apply, declare it unconstitutional
- Mandamus – ministerial or quasi-judicial acts only!
o Usually minor administrative
o Remember have to show no adequate remedy outside
o Not used with variances because those are discretionary
- Certiorai – tell lower court they’re wrong
o So this is review for quasi-judicial (Fasano)
o Most states have right
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Takings
4 Parts
1. Private property must be at issue
a. So K rights aren’t part of this
b. Real Covenants what are they?
i. Burden and benefit property
ii. Run with the land
iii. Creagon v. KS DOT
1. The land benefitted around the taken property
a. Owners of property surrounding feel like they have a taking issue
because of the benefit they were getting from the land being taking.
b. KS Supreme Court – doesn’t get into the K or Property issue, but does
find a taking through the loss of benefit that ran with the land.
i. Note DOT doesn’t have to pay additional, just needs to allocate
some of the money already paying to the land, but argument that
because of the reciprocal nature that these owners are getting
excess amount
ii. NOTE other courts may go a different way if they have adopted
the 3rd restatement of servitude because seen as a mere contract
vs. Pro-private property/traditional states
iii. CCR likely seen as a K controlling zoning
2. Taken
a. Mere Regulation (Euclid) ---------------------------------------------------- Title Transfer (Midkiff)
b. So when is it “taken”
i. Categorical Takings/Per se/ De facto
1. Physical Invasions – if then analysis\taking a stick out of the bundle (right to
exclude)
Rule: Gov’t sanctioned physical invasion no matter how small or temporary of P land is
a taking [NO TEST – It is or it isn’t pure fact]
Case Facts
Causby Low flying aircraft that constantly bothered chickens
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Holding: Permanent Physical Invasion no matter how
small is a taking.
Rule: If you regulate to the point the property is completely worthless it is a taking
Case Facts
Lucas Wants to develop, but the erosion regulations.
Impact of Lucas –
Environmental Regulations – concerns about what it
means (again remember not to stipulate completely
worthless)
Test:
1. Character of government action
a. Hierarchy
i. Extreme is per se and has its own line
b. Five ways seen in cases
i. Physical invasion vs. mere regulation
ii. Prospective vs. retroactive
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iii. Reciprocity of advantage – advantage to all most importantly the
land owner affected
iv. Government acting in enterprise (eco devo) vs. regulatory
capacity (further away from regulating and closer to econ devo
higher likelihood of not protecting gov’t action)
v. Nuisance Defense
2. Economic impact
a. Extreme – wipe out
3. Interference with distinct investment backed expectation
a. Distinct will eventually be changed to reasonable.
b. Hodel v. Irving discussion
i. Heirs have no rights, but instead is decided on the right to pass on
property through inheritance
c. Typically looked reasonable return based on loss of value vs. profit
Case Facts
Penn Coal Cave-in prevention
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iii. Exactions
2) the condition must also be “roughly proportional” to the impact of the development
project (individualized determination that required dedication is related in nature and
extent of development impact)
Case Facts
Nollan Want an easement along the ocean (not actually giving
people access – no nexus so found to be a taking.
Stick out of the bundle – exclusion.
3. Public Use
a. No court has fully defined, it is typically fact specific rational basis analysis
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b. Defining Public Use is what expands and contracts the government’s power to take - Purpose
vs. Use
c. If its not public use know amount of compensation can justify it
Early cases:
Berman v. Parker – slum clearing, urban renewal, blighted property zone (department store
owner not blighted, but in the zone)
o 9-0 slum clearing is okay and you happen to be in the zone. Court isn’t a planner
that’s for local government
Sufficient blight is not a reason
Action taken for health, safety, welfare of the public aesthetics even makes it
okay
Midkiff – large concentration of land by missionary families – this is messing with the
housing market
o Private Gov’t Agency (Hawaii Housing Authority) Private
o Public Purpose now instead of Public Use
Rational Basis: (strong deference)
Legitimate Goal – Yes, right the real estate market – conterminous
with the police power
Rationally Related – Yes, letting people buy
Poletown – STATE CASE – later gets overturned with Havcock because state court
reinterprets the state constitution
o 3 things in MI not eco devo
Public entity retains control
Condemnation public necessity
Blight removal w/ indep. Significance – separate from transfer to private
property
Modern Cases –
Kelo –
o Government truly a pass thru and not fixing a problem other than better economics
o Not blight or slum clearing
o No dominion and control ever really so maybe best argument
o BUT WHAT ABOUT HOLD OUTS – if we didn’t assemble land through this way it
could jack with the markets as well.
o Is it about who’s idea it was really – who approached who
State backlash to Kelo
o Prohibits eminent domain solely for eco devo
o Blight removal okay in MO
Blight definition never got tightened up so it’s pretty easy still
Note that more challenges to things brought under blight with the court for the
first time reversing decisions saying there isn’t blight
4. Just compensation
Things to keep in mind
The 5th is written in the negative, but think if it was written the positive
o Government can take as long as public use and pay just compensation
The State create property rights, this is just a limitation
Government Taking for Public Use
o Eminent Domain
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Procedural Due Process
From my Con Law Outline
PDP - Procedural Due Process, PDP – A lot of Civ Pro and Crim Pro is rooted in this
“No state shall…deprive any person of life, liberty, or property….without due process of law…”
Requirements triggered
1) Life, Liberty, property interest (note interest and not right used here)
2) Gov’t invades/denies those interest without following fair procedures first (it could happen after too
Administrative Decisions – require PDP | Legislative decisions do not – have general hearings
Pro
o Nothing in the takings clause that indicates what branch of government
o Still being harmed in either case
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