HomeMy WebLinkAboutHDC1990-005 United States District Court Eastern District Of Arkansas Western Division. Photos Of 715 Sherman And 1101 McAlmont 11/14/1994r •r •r
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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
WESTERN DIVISION IDEP --
EVELYN DUFFEY
ALLISON PATTON PLAINTIFFS
V. NO. LR-C-94-344
CITY OF LITTLE ROCK, ARKANSAS
AND THE QUAPAW QUARTER ASSOCIATION DEFENDANTS
SEPARATE DEFENDANT CITY OF LITTLE ROCKS
BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
I. INTRODUCTION AND FACTUAL BACKGROUND
In May 1976, the City of Little Rock (the "City")
established an Historic District Commission (the
"Commission"). The following year, the state legislature
determined it was desirable that the historical and cultural
heritage of the State be preserved, and passed the Historic
Districts Act which is codified at Ark. Code Ann. §§
14-172-201 et seq. The Historic Districts Act has as its
stated purpose the promotion of educational, cultural,
economic, and general welfare of the public through the
preservation and protection of buildings, sites, places, and
districts of historic interest through the maintenance of
such as landmarks in the history of architecture of the
municipality, the state, and of the nation. Ark. Code Ann. §
14-172-202.
Plaintiffs purchased four pieces of property on Rock
Street in Little Rock prior to the formation of the
Commission or the MacArthur Park Historic District (the
"District"). Plaintiffs sought to prevent the establishment
o£,) this historical district which would encompass -their
property, but their efforts to defeat the District were
unsuccessful.
Plaintiffs originally purchased the property at 815 Rock
Street for $14,100 and intended to convert it to use as their
personal residence. However, economics prevented them from
doing so. The structure at 815 Rock Street was built in circa
1895 and was used as a residence by Joseph E. England, Jr., a
prominent business man of the time. The structure became
known as the England House and was noted by the Quapaw
Quarter Association as a structure that contributed most to
the architectural ensemble of Little Rock. Such structures
are considered irreplaceable and should be preserved and
protected to prevent loss of historic resources to the City.
In June 1972, City building code inspectors informed the
Plaintiffs that substantial repairs would be necessary to
bring the structure into compliance with housing codes.
Rather than make the necessary repairs, the Plaintiffs opted
to convert the structure for use as a storage facility for
old furniture and other items. Defendant's Exhibit No. 1,
attached to Motion for Summary Judgment ("Motion").
From 1974, when 815 Rock Street was converted to
storage, until 1990, the Plaintiffs performed minimal
maintenance and repair of the structure in an effort to
secure the property. Plaintiffs also made several
unsuccessful attempts to sell the property. Plaintiffs hoped
to realize approximately $18,000 to $22,000 from the sale of
815 Rock Street. However, the only offer they can recall
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receiving was for $5,000 to be paid at the rate of $50 per
month. Plaintiffs declined this offer.
In June 1990, following an inspection, City inspectors
sent Plaintiffs a Warning Notice which stated in pertinent
part that the dwelling was condemned as unfit for human
habitation, offensive to the neighborhood, and dangerous to
the lives, limbs, and property of persons in its vicinity or
lawfully passing thereby. The Warning Notice gave Plaintiffs
thirty (30) days to either initiate repairs or demolish the
dwelling. Defendant's Exhibit No. 2, attached to Motion.
After receiving the Warning Notice, Plaintiffs contacted
a construction company to obtain an estimate for the cost of
bringing the dwelling into usable condition and compliance
with City codes. The estimate indicated a cost of $204,895.
Plaintiffs determined it was cost prohibitive to bring 815
Rock Street into compliance with City codes. Instead, they
opted to demolish the structure and use the resulting vacant
lot to enlarge the yard of their personal residence which
adjoins 815 Rock Street.
Plaintiffs sought a demolition permit from the City, but
the City was unable to issue the permit until the Plaintiffs
obtained a Certificate of Appropriateness from the Commission
as required by state law. Ark. Code Ann. § 14-172-208. On
August 2, 1990, Plaintiffs appeared before the Commission for
the purpose of obtaining a Certificate of Appropriateness to
demolish 815 Rock Street. The Commission deferred its
decision until September 1990, at which time the Commission
denied the Plaintiffs' request. Plaintiffs did not appeal the
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Commission's decision to Pulaski County Chancery Court as
permitted by Ark. Code Ann. § 14-172-212.
Between September 1990 and December 1993, Plaintiffs did
not perform any significant maintenance or undertake
preservation measures of the structure at 815 Rock Street
other than to post warning signs and to keep boards on
windows in an effort to prevent further deterioration of the
structure.
On December 2, 1993, Plaintiffs again approached the
Commission to obtain a Certificate of Appropriateness to
demolish 815 Rock Street. The Commission denied the
Plaintiffs' request for a Certificate. The Plaintiffs again
took no action to appeal the Commission's denial of the
Certificate of Appropriateness to Pulaski County Chancery
Court as permitted by Ark. Code Ann. § 14-172-212.
During the December 2, 1993 Commission hearing, members
of the Commission asked Plaintiff Duffey how much it would
cost to demolish the structure at 815 Rock Street. She
replied that the cost would be between $4,000 and $6,000.
Commissioners asked Plaintiff Duffey if she was saying that
no one was willing to pay $4,000 to $6,000 for the property.
Plaintiff Duffey replied that she thought someone would pay
$4,000 to $6,000 to buy the house, if she were willing to
sell it at that price. However, she indicated that the
increased yard space resulting from the demolition would add
value to her personal residence which adjoins 815 Rock Street
and she was looking forward to that.
In January 1994, Plaintiffs prepared notebooks which
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they presented to the City's Board of Directors (the "Board")
to inform the Board of the situation they were encountering
in their efforts to comply with the City's Warning Order. The
notebooks contained photographs of the structure which
depicted advanced deterioration of both the interior and
exterior of the structure. In the notebooks, Plaintiffs made
several references to being unable to accept "give away" or
"fire sale" prices for the sale of 815 Rock Street.
Plaintiffs also stated in the notebooks that "[o]nly if we
were willing to take a financial beating would we have ever
been able to sell it." Defendant's Exhibit No. 3, attached to
Motion.
On May 31, 1994, Plaintiffs filed an Amended Complaint
in this Court alleging a violation of their due process
rights and a taking of their property under the Fifth and
Fourteenth Amendments. In September 1994, the City Board
passed an ordinance authorizing the demolition of 815 Rock
Street. The City passed this ordinance as an exercise of its
police powers in an effort to protect the safety and welfare
of its citizens. Defendant's Exhibit No. 4, attached to
Motion. The Plaintiffs contracted with a demolition company
which demolished the structure at 815 Rock Street in early
October 1994.
II. ARGUMENT
A. PLAINTIFFS WERE NOT DEPRIVED OF DUE PROCESS
In their lawsuit, brought pursuant to 42 U.S.C. § 1983,
Plaintiffs raise two constitutional arguments. First, they
allege a violation of their procedural due process rights
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under the Fourteenth Amendment. Next, they assert the City
effected a "taking" of their property under the Fifth and
Fourteenth Amendments. Plaintiffs cannot sustain either
claim. Furthermore, Plaintiffs' request for injunctive relief
to require the City to issue a demolition permit is moot
since the structure at issue has now been demolished.
From a reading of their Amended Complaint, Plaintiffs'
claim of denial of due process seems to be phrased as
follows: (1) the Commission is a biased tribunal; (2) the
Commission does not follow any procedural or evidentiary
rules; and (3) petitioners appearing before the Commission
have no other forum available to them before which their
claims can be heard. Each of these arguments will be examined
more fully in the following discussion.
First, Plaintiffs claim the Commission is a biased
tribunal because it rules on Certificates of Appropriateness
while at the same time it is charged with the responsibility
of the protection and enhancement of the historic district.
The Commission could -only be considered to be biased in this
respect if it never approved a Certificate of Appropriateness
for demolitions within the District. However, this is simply
not the case. The Commission has approved six applications
for certificates of appropriateness to demolish properties
which were presented by property owners within the District
during the past six years. Also, in the past two years, the
Commission has approved six applications for demolition which
were presented by the City. Defendant's Exhibit No. 5
attached to Motion. Plaintiffs' mere assertion of bias is
insufficient to prove the actual existence of bias within the
Commission. The fact that the Commission has approved no
fewer than twelve requests for Certificates of
Appropriateness to demolish structures within the historic
district in the past six years is indicative evidence that it
is not biased. A truly biased commission would never approve
any applications that seek to destroy an historic structure.
Next, Plaintiffs argue that the Commission does not
follow any established procedure or evidentiary rules and
that as a result, they were denied due process. The
Commission is not a court of law; it is an administrative
agency. The Commission is not bound to follow rules of civil
procedure or evidence the way a court is. The Commission does
follow Robert's Rules of Order for parliamentary procedure.
The heart of Plaintiffs' argument is that everyone who wants
to speak either in favor of, or against, an application is
granted the same amount of time. The speakers can offer
hearsay and are not subject to cross examination. Plaintiffs
claim the admission of hearsay and denial of the right to
cross examine those with opposing views amounts to a denial
of due process.
Plaintiffs ignore the constitutionally established
parameters of due process. The touchstones of due process are
notice and an opportunity to be heard. Mullane v. Central
Hanover Bank and Trust Co., 339 U.S. 306 (1950). The
fundamental requirement of due process is the opportunity to
be heard at a meaningful time and in a meaningful manner, and
for a hearing appropriate to the nature of the case. Logan v.
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Zimmerman Brush Co., 455 U.S. 422 (1982); Armstrong v.
Manzo, 380 U.S. 545 (1965). No cases require more than notice
and an opportunity to be heard. Plaintiffs were afforded an
opportunity to speak or have an agent speak on their behalf
before the Commission. While it is true that Plaintiffs were
not allowed cross examination of the speakers with opposing
viewpoints, due process does not require such.
Finally, Plaintiffs allege that after presenting their
claims to the Commission, and being denied, they are left
with no other forum before which to present their claims for
review. This assertion is not true. The Arkansas statutes
governing historic districts contain an express provision
which deals with appeals of decisions by historic district
commissions. Due to the importance of these provisions to
this lawsuit, they are being set forth in their entirety.
Ark. Code Ann. § 14-172-212.
(a)(1) Any applicant aggrieved by the
determination of the historic district
commission, within thirty (30) days after
the making of the decision, may appeal to
the chancery court of the county wherein
the property is located.
(2) The court shall hear all pertinent
evidence and shall annul the
determination of the commission if it
finds the reasons given for the
determination to be unsupported by the
evidence or to be insufficient in law and
may make such other decree as justice and
equity may require.
(b) The remedy provided by this section shall
be exclusive; but the applicant shall
have all rights of appeal as in other
equity cases.
The statute clearly states that any applicant who has
appeared before the Commission and is aggrieved by a decision
of the Commission can appeal to Chancery Court within thirty
(30) days of the decision. The statute also states that the
court will hear all pertinent evidence, indicating the
possibility of presenting evidence to the court in the form
of testimony, briefs, or oral argument. Plaintiffs had two
separate opportunities to appeal the Commission's decision to
Chancery Court, but did not avail themselves of this appeal
either time.
During the Plaintiffs' depositions, the City asked the
Plaintiffs why they did not appeal the Commission's decision
to Chancery Court. The Plaintiffs responded as follows:
Deposition of Evelyn Duffey, p. 38, line 2:
(Defendant's Exhibit No. 6, attached to Motion)
Q: Once you were denied by the Historic
District Commission a Certificate of
Appropriateness, did you appeal to the
Chancery Court?
A:
No, we decided against that because we
didn't feel like we would get a fair
hearing in the Chancery Court.
Q:
Why did you think that?
A:
Well, according to my lawyer--
Q:
You don't need to tell me any advice he
gave you, but if you can explain to me
why you understand it --
A:
Well, as I understand it, they would
hear, in the Chancery Court, the minutes
of the meeting of December 2nd, and they
would base their decision on what was
presented in that meeting. We would have
to take our chance on whether or not they
would consider our Complaint as being
legitimate --a legitimate complaint and
whether or not the Historic District
Commission, at the time, in following the
guidelines was correct or not, in the way
they held the meeting.
Q�
Q: Was it your belief that at Chancery Court
you would not have a chance to talk to
the Judge or to put on any evidence?
A: Yes, it was my belief that outside
evidence would probably not be
admissible.
Deposition of Alison Patton, p. 16, line 2:
(Defendant's Exhibit No. 7, attached to Motion)
Q: About midways through this paragraph
there is this sentence, "I do object to
Chancery Court being the sole appeal
since it only reviews the Commission
meeting in question." Can you tell me
what you mean by that?
(various objections were made on the record, then
the questioning continued)
Q: I would like for you to answer the
question as best you can. Realize I am
not asking you for a legal opinion, but
you made the statement --
A: That's good.
Q: You have told me -that you authored this
document.
A:
Correct.
Q:
And I would like to know what your basis
for this statement that you object to
Chancery Court being the sole appeal.
A:
Okay; The day after the Commission
meeting, Bill (Hylton, attorney for
Plaintiffs) was getting ready to file,
and he researched it. All right? And he
came back and told us--
Q:
You don't need to tell me anything that
he told you as far -as --I don't want to
get into any attorney/client privilege
advice. If your answer is just that on
the advice of your attorney --
A:
That's the answer.
It is apparent from this testimony that the Plaintiffs
mistakenly believed that despite the plain wording of the
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statute, they would not be able to present evidence to the
Chancery Court --that only a record review would take place.
Even if this were true, a record review would still allow the
chancellor to determine if the Commission's decision was
arbitrary and capricious. It would allow due process to the
Plaintiffs.
Plaintiffs assumed they would "have to take their
chance" on whether or not the chancellor would consider their
claim "legitimate." All avenues of appeal in any type of case
involve some measure of risk -taking. There is always the
possibility that an appellant will lose on appeal. The mere
fact that this possibility exists is not reason enough for
Plaintiffs to reject their statutory right of appeal. Nor, is
it enough to convert Plaintiffs' claim into a constitutional
challenge under 42 U.S. C. § 1983.
Plaintiffs obviously chose not to "take their chance"
with the Chancery Court. Having made the conscious decision
not to avail themselves of their right of appeal, Plaintiffs
cannot now complain of a deprivation of due process.
Plaintiffs deliberately chose, not once, but twice, not to
exercise their right of appeal to Chancery Court and
subsequent right to appeal the chancellor's decision to the
Arkansas Supreme Court. Any deprivation of due process which
has occurred here, occurred due to Plaintiffs' own choice.
Plaintiffs should not be allowed to seek redress in federal
court for their own decision not to appeal the Commission's
decision unless they can prove that state law does not afford
a meaningful and expeditious remedy. Davis v. Dhamm, 763 F.
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Supp. 1010 (W.D. Ark. 1991).
Plaintiffs mistaken belief that state court procedures
would not satisfy due process is insufficient to state a
cause of action under 42 U.S.C. § 1983. To state a cause of
action under Section 1983, the Plaintiffs must Show that the
City has some official policy or custom, adopted by its
official policymakers, which caused the alleged
constitutional violation. City of St. Louis v. Praprotnik,
485 U.S. 112 (1988); Pembaur v. City of Cincinnati, 475 U.S.
469 (1986); and Oklahoma City v. Tuttle, 471 U.S. 808
(1985), reh'g denied, 473 U.S. 925 (1985).
In Paragraph 18 of their Amended Complaint, Plaintiffs
allege: "[t]he aforesaid deprivation of plaintiffs' rights
was the legal result of the acts of persons vested by the
City with policy -making authority. . ." With regard to this
allegation, the Plaintiffs must prove the following: (1) the
existence of a City policy, promulgated by the City's
official policymakers, or of a practice "so permanent and
well settled as to constitute a 'custom or usage' with the
force of law"; (2) that the policy is unconstitutional; and
(3) that the policy caused any allegedly unconstitutional
conduct. Praprotnik, 485 U.S. at 123.
Allegations of official policy or custom of a
municipality must be pleaded with specificity, particularly
where the Complaint fails to suggest that the incident
complained of was other than an isolated one, unrelated to
municipal policy. In such cases, the plaintiff must establish
the specific custom or policy that is the moving force behind
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the alleged constitutional violation. Morton v. City of
Little Rock, 934 F.2d 180 (8th Cir. 1991); and Strauss v.
City of Chicago, 760 F.2d 765 (7th Cir. 1985).
Here, the Plaintiffs fall far short of what is required
for a cause of action under Section 1983. At the outset,
Plaintiffs' claim is flawed because it assumes the Commission
members are City policymakers. See Paragraphs 17 and 18 of
Plaintiffs' Amended Complaint. The commissioners do not make
official City policy. Their actions are reviewable by the
City Board of Directors which has authority to set City
policy. In fact, in this case, the City Board voted to
demolish Plaintiffs' structure at 815 Rock Street, despite
the Commission's decision to deny a Certificate of
Appropriateness for the demolition. Here, Plaintiffs'
allegations of policy or custom of the City are purely
conclusory and are not supported by specific facts.
The identification of policymaking officials is a
question of state law. City of St. Louis v. Praprotnik, 485
U.S. 112, 124 (1988). Ark. Code Ann. § 14-47-109(a)(2) states
that in a City Manager form of government (such as Little
Rock), the board of directors shall constitute the supreme
legislative and executive body of the City. The Commission
may suggest to the Board proposed amendments to any ordinance
or suggest ordinances to be adopted. Ark. Code Ann. §
14-172-207(5). However, the Commission is not empowered to
enact ordinances. After all, the Commission itself is merely
a creation of the Board. See Ordinance No. 13,154 passed on
May 4, 1976. Defendant's Exhibit No. 8, attached to Motion.
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The continued existence of the Commission is dependent upon
the Board. Such an incomplete delegation of authority - i.e.,
the right of review being retained - will not result in
municipal liability. Williams v. Butler, 863 F.2d 1398, 1402
(8th Cir. 1988), cert denied, 109 S. Ct. 3215 (1988).
Plaintiffs' failure to identify a City policymaker or to
describe an official policy or custom which caused any
allegedly unconstitutional conduct is fatal to their claim
against the City. Furthermore, Plaintiffs did not name any
individuals in their Complaint, nor did they allege any
individual capacity allegations that would impose liability
upon any individual within the City. For these reasons alone,
summary judgment should be granted to the City.
Plaintiffs have failed to plead with specificity the
policy or custom of the City which deprived them of their
constitutional rights. As the Court stated in Munz v. Parr,
758 F.2d 1254 (8th Cir. 1985), conclusory statements are not
sufficient to state a claim against the City. The Plaintiff
must do more than merely parrot the language of Monell. It is
not enough to make bare allegations without being able to
support those allegations with specific facts. At their
depositions, Plaintiffs were similarly unable to identify any
specific City custom, practice, or policy which operated to
deprive them of their constitutional rights. Deposition of
Alison Patton at p. 31, line 15:
Q: Paragraph 18, "The aforesaid deprivation
of plaintiffs' rights was the legal
result ❑f the acts of persons vested by
the city with policy- making authority.
Who were these city policy makers that
you are describing here?
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A: That's the Commission members.
Q: In Paragraphs 19 and 20 you use the
phrases custom, usage, and policy. Are
there any specific events or facts that
you were referring to specific to the
Quapaw Quarter Association in these two
paragraphs?
A: Well, the one is stated, the
Association's recommendation, but the
primary one is again the three Commission
members who are closely associated with
the QQA hierarchy.
Although by the time Plaintiff Duffey was deposed
several days later, she named the City directors as
policymakers, she still could not explain how the City
directors acted to deprive her of her constitutional rights.
Plaintiff Duffey said the directors deprived her of her
constitutional rights when they "kicked around" her problem
at 815 Rock Street and "didn't make any decision" until the
Plaintiffs filed this lawsuit. However, Plaintiff Duffey
finally admitted that the directors were not asked to make a
decision about 815 Rock Street until the City Attorney
presented an ordinance for demolition on September 20, 1994.
It was the Commission, not the City Board that "kicked
around" the problem of 815 Rock Street. See Deposition of
Evelyn Duffey, Defendant's Exhibit No. 6.
In Vialez v. New York City Housing Authority, 783 F.
Supp. 109 (S.D.N.Y. 1991), the district court considered a
situation similar to that of the instant case. In Vialez, the
plaintiff was a public housing tenant whose tenancy was
terminated by the New York Housing Authority. The plaintiff
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did not seek an appeal of the Housing Authority's
determination. Later, with the assistance of an attorney, the
Plaintiff sought to reopen the hearing, but the Authority
denied her application to reopen. The Plaintiff did not seek
an appeal of that denial or seek any other redress in the
state courts. Instead, she brought an action under 42 U.S.C.
§ 1983, claiming violation of her federal civil rights.
The district court reasoned that if a plaintiff had an
opportunity to contest a defendant's actions, but failed to
do so, there can be no claim for violation of his or her
procedural due process rights under 42 U.S.C. § 1983. The
Court held that although one need not exhaust state remedies
before bringing a § 1983 action claiming a violation of due
process, one must nevertheless show that state procedural
remedies are inadequate. Vialez, 783 F. Supp. at 113-114
quoting Marino v. Ameruso, 837 F.2d 45 (2d Cir. 1988).
The Vialez court also said that where a plaintiff
alleges deprivation of property in violation of the due
process clause, the federal court's initial inquiry must be
whether the state has provided adequate remedies to redress
such unlawful acts. If so, there will be no claim before the
federal court, whether or not the plaintiff took advantage of
the state procedure. "If the state provides an adequate
alternative remedy, the loss of property is not without due
process of law. The existence of the alternative remedy
supplies the 'due process' and there is no 'deprivation' of a
property interest by the state." Vialez, 783 F. Supp. at 114.
The Vialez case is similar to this case because the
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plaintiff had an opportunity to appeal an adverse agency
decision to the state court on two separate occasions but
chose not to do so. Similarly, the Plaintiffs in this action
had an avenue of appeal available to them, but they chose not
to avail themselves of the state court remedies. The mere
existence of a state court remedy provided the Plaintiffs
with due process. Recovery under Section 1983 is premised
upon a showing that the defendant has denied the plaintiff a
federal constitutional right under color of state law. Here,
the Defendants denied the Plaintiffs nothing. Instead, the
Plaintiffs made a deliberate choice to bypass the state court
appeal procedures which were available to them.
In their Amended Complaint at paragraphs 17(c) and (d),
Plaintiffs suggest how they arrived at their mistaken
conclusion that an appeal to chancery court would be futile.
Plaintiffs state in Paragraph 17(c) that "[s]tate statutes
and the City's ordinances allow appeal of the Commission's
rulings to the appropriate Chancery Court of the State of
Arkansas, but the possibility that this forum might offer
relief to aggrieved property owners was forestalled by the
Arkansas Supreme Court in the case of Second Baptist Church
ex rel Buffington Towers, Ltd. Partnership v. Little Rock
Historic District Comm'n., 293 Ark. 155, 732 S.W.2d 483
(1987). ."
1 Again, it is important to note that even a mere
"record review" would afford Plaintiff's due process. Simply
because the Plaintiffs dislike the forum is not an indication
that they would be deprived of due process.
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Plaintiffs then quote language from the Second Baptist
case which they believe forecloses their opportunity to
present evidence to a chancellor in an appeal from a decision
of the Commission. Near the end of the Second Baptist case,
the Court discusses the standard of review for zoning cases
and states that chancellors do not conduct a de novo review,
but rather merely determine if the municipality's action is
arbitrary and capricious, a standard that generally indicates
a review of the record as opposed to a trial de novo.
The Arkansas Supreme Court, writing through a Special
Justice, unfortunately confused the appeal of a decision from
the Historic District Commission with that of an appeal of a
zoning decision. The two appeals are distinctly different and
are governed by separate statutory schemes for appeals.
Appeals from the Board of Zoning Adjustment can be of two
different types --legislative or administrative. A zoning
decision like that in McMinn v. City of Little Rock, 275 Ark.
458, 631 S.W.2d 288 (1982) the case the Second Baptist Court
relied upon, is an appeal of a legislative act. In such a
case, the chancellor cannot conduct a de novo review, but
instead simply determines whether the decision of the city
was arbitrary and capricious. However, an administrative or
quasi-judicial decision of the Board of Zoning Adjustment can
be reviewed by a circuit court in a trial de novo pursuant to
Ark. Code Ann. 14-56-425. This statute expressly excludes
legislative decisions from those which can be tried de novo
in circuit court. See also, City of Jonesboro v. Vuncannon,
310 Ark. 366, 837 S.W.2d 286 (1992).
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An appeal from a decision of the Historic District
Commission is not an appeal of a zoning case. Plaintiffs are
correct that the Arkansas Supreme Court in dicta set forth
the standard for review of zoning cases as the applicable
standard for reviewing decisions of the Commission. Despite
this unfortunate language in the opinion, this standard
enunicated by the Arkansas Supreme Court is incorrect and
directly contradicts the statute which governs appeals from
the Commission. Ark. Code Ann. § 14-172-212(a)(2) expressly
states that the chancellor will hear all pertinent evidence
(emphasis added). This standard could encompass merely a
review of the Commission's determination, if no other
evidence existed, or could take the role of a trial de novo.
Plaintiffs completely ignore the language in Second
Baptist where the Court explained the procedural posture of
the case. The Court at 837 S.W.2d 485, explained that the
decision of the Commission was appealed to Pulaski County
Chancery Court, Third Division. The Court then states that
after a hearing, the Court affirmed the Commission's decision
and dismissed the church's appeal. (emphasis added) The fact
that a hearing was held indicates that something more than a
review of the record below occurred. In fact, the City having
been a party to the Second Baptist case, knows that briefs
were submitted to the chancellor who also heard oral
arguments of counsel. In the Second Baptist case, there was a
verbatim transcript of the proceedings before the Commission,
something that did not exist in this case. Perhaps the
availability of a record of the proceedings before the
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Commission made it unnecessary to have a trial de novo in
chancery court. From the statute, it appears that the
chancellor can make the determination of what evidence is
pertinent to its decision. This evidence could take the form
of a trial de novo, trial briefs, or oral arguments. It
appears to be within the Chancellor's discretion.
Plaintiffs did not take advantage of the state court
appeals that were available to them. There has been no denial
of due process to the Plaintiffs. Plaintiffs made their own
decision not to seek redress in the state courts. They have
failed to state a deprivation of their constitutional rights
sufficient to sustain a claim under 42 U.S.C. § 1983. Even
assuming Plaintiffs were correct in their belief that only a
review of the record before the Commission would be
considered by the chancery court, they still have not
explained why such a review would deny them due process. The
chancellor would be a detached and neutral decisionmaker who
would review Plaintiffs' claim in a meaningful manner. Due
process does not require more than notice and an opportunity
to be heard. Plaintiffs have failed to show that a review in
state court would not meet this standard.
B. NO TARING OF PLAINTIFFS° PROPERTY ❑CCURRED
Plaintiffs allege as a second constitutional claim that
they were deprived of their property in violation of the
Fifth and Fourteenth Amendments to the United States
Constitution. Plaintiffs claim that because they were not
allowed to demolish their home that a regulatory taking of
their property occurred for which they must be compensated.
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This point is moot since the Plaintiffs have now been granted
permission to demolish the structure at 815 Rock Street and
have done so.
However, Plaintiffs still seek damages for the alleged
taking, so this issue will be briefly discussed. In Penn
Central Transportation Co. v. City of New York, 438 U.S. 104
(1978), reh'g denied, 439 U.S. 883 (1978), the United States
Supreme Court reviewed a case in which the New York City
Landmarks Preservation Commission refused to approve plans
for construction of a 50-story office building over Grand
Central Terminal, which had been designated a landmark. The
terminal owner sued, alleging the application of the
landmarks preservation law constituted a "taking" of the
property without just compensation and deprived owners of
their property without due process of law.
The Supreme Court determined that application of
landmarks preservation law did not constitute a taking of
property without just compensation. The Court in this case
and numerous other cases has upheld the rights of states and
cities to enact land -use restrictions or controls that
enhance the quality of life by preserving the character and
desirable aesthetic features of a city. The objective of
preserving structures and areas with special historic,
architectural, or cultural significance is an entirely
permissible governmental goal. Penn Central, 438 U.S. at
128-29.
The Court also noted that the terminal owner was not
forbidden to use the property in the same manner that it had
-21-
been used for the past 65 years. Therefore, the law did not
interfere with what the owners must have regarded as their
primary expectation concerning the property. The Court
refused to conclude that a "taking" of the property had
occurred.
In this case, the situation is somewhat different. The
Plaintiffs, by their own admission, bought the property at
815 Rock Street in 1972 and allowed it to sit idle for over
twenty years without taking any steps to revitalize the
property or bring it up to code standards. The Commission did
not forbid the Plaintiffs from continuing this same use.
However, the City code inspectors had condemned the property
and were pressing the Plaintiffs to either rehabilitate the
property or demolish it. The Plaintiffs determined that it
was cost prohibitive to make the necessary repairs to bring
the structure into compliance with City codes. However, they
could not demolish it without a Certificate of
Appropriateness from the Commission which the Commission
refused to approve.
Plaintiffs made some attempts to sell the property, but
were unsuccessful. Of course, it must be pointed out that
Plaintiffs wanted to receive $15,000 from the sale of the
property. They were not willing to take $4,000 to $6,000 for
the property. The City did not deprive them of their
opportunity to sell the property and be rid of their
quandary. Plaintiffs decided on their own what a reasonable
price would be for the property and they decided not to take
substantially less than that amount. Plaintiffs decided that
-22-
the best use of the property would be to use it to enlarge
the yard of their personal residence which adjoins this
property. The Commission apparently did not find that such a
use was appropriate given the historical significance of the
structure which was built in approximately 1898.
Regardless of this fact, the Plaintiffs have failed to
show how being denied their desired use of the property
constituted a "taking" of the property. Although the
Plaintiffs did not buy the property before the Historic
District was established, they were aware of the restrictions
that were imposed on property owners within the district.
They could have sold the property before it deteriorated so
badly that it would only bring a minimal price. Plaintiffs
had more than one alternative for how to dispose of the
property. However, they decided they wanted to keep the land
and use it to enhance their yard space. Simply being denied
the only alternative acceptable to the Plaintiffs is a far
cry from a taking of the property.
Another "taking" case involving an historic property is
Maher v. City of New Orleans, 516 F.2d 1051 (5th Cir. 1975),
reh'g denied, 521 F.2d 815 (1975); cert denied, 426 U.S. 905
(1976). Mr. Maher had tried since 1963 to demolish a cottage
he owned and to erect an apartment complex on the site. The
Historical District Commission refused to issue a demolition
permit. Maher filed suit in district court alleging the
ordinances creating the Commission were unconstitutional and
the enforcement of the ordinance deprived him of his rights
under 42 U.S.C. § 1983.
-23-
The court held that the ordinance was a proper exercise
of the City's police power because it sought to preserve the
unique historical characteristics of the French Quarter. The
court also found that the appeal process set forth in the
ordinance acted as a structural check on any potential for
arbitrariness that might exist. Thus, no due process
violation occurred.
In dismissing Maher's "takings" claim, the court looked
to the United States Supreme Court for guidance. The Supreme
Court repeatedly made clear that an ordinance does not become
an unconstitutional taking merely because, as a result of its
operation, property does not achieve its maximum economic
potential. Goldblatt v. Town of Hempstead, 369 U.S. 590
(1962).
The court also held that Maher did not demonstrate that
a taking occurred because the ordinance so diminished the
property value as to leave Maher, in effect, nothing. Maher
did not show that the sale of the property was impracticable,
that commercial rentals could not provide a reasonable rate
of return, or that other potential uses of the property was
foreclosed.
Similarly, Plaintiffs have failed to demonstrate that
sale of their property was impracticable. Simply because
Plaintiffs could not obtain $15,000 for a piece of property
they paid $14,100 for and allowed to deteriorate for over 20
years is not evidence of impracticability. In fact,
Plaintiffs admit that if they had been willing to take
$4,000-$6,000 for the property, it probably would have sold.
-24-
C. PLAINTIFFS CANNOT PROVE THE EXISTENCE OF ANY DAMAGES
In their lawsuit, Plaintiffs seek over $3.1 million in
damages. This amount is grossly in excess of any damages
suffered by the Plaintiffs --real or imagined. The only
damages that Plaintiffs can quantify with any specificity are
some of their out of pocket expenses which were expended in
their efforts to petition the City Board to grant them a
demolition permit.
They demand a million dollars each for (a) mental and
emotional anguish; (b) humiliation, embarrassment, and
injury to reputation; and (c) general damages for violation
of their constitutional rights. They also demand $100,000 for
the purported regulatory condemnation of their property,
while admitting the value of the property was approximately
$15,000.
At their depositions, Plaintiffs were unable to
articulate any specific examples of their damages. They did
explain that they felt some distress that someone might be
injured in the structure and that a claim would devastate
them financially. However, other than that, they said they
relied on advice of counsel in arriving at the amount of
their damages. Plaintiff Duffey, when asked why she was
asking the Court to award her $1 million for mental and
emotional anguish, stated: "Well, practically speaking, I
think I wanted them to suffer as much as I did. That $1
million, if they had to raise it, would have caused a lot of
anguish, I think, among the City Directors and the QQA.n
Duffey depo at p. 56, line 22.
-25-
These reasons are hardly compelling enough for a federal
court to award substantial damagea to a Plaintiff. Plaintiffs
must still prove damages before they can be awarded. In Carey
V. Piphus, 435 U.S. 247 (1978), elementary and secondary
students who claimed they had been suspended without due
process brought action against the school board under § 1983.
In Carey, the Court held that although mental and emotional
distress caused by the denial of procedural due process
itself is compensable under § 1983, neither the likelihood of
such injury nor the difficulty of proving it is so great as
to justify awarding compensatory damages without proof that
such injury actually was caused. The Court held that the
denial of procedural due process should be actionable only
for nominal damages without proof of actual injury.
III. CONCLUSION
The Court does not have to consider the issue of damages
because the Plaintiffs are unable to show that any
deprivation of their civil rights occurred. Plaintiffs
voluntarily chose not to avail themselves of the state court
appeal rights. Therefore, they cannot complain that the City
deprived them of due process. Furthermore, they have failed
to identify either a City policymaker or City custom,
practice, or policy which deprived them of their
constitutional rights. Finally, Plaintiffs have not shown
that any "taking" of their property occurred. For these
reasons, the Court should enter summary judgment in favor of
Separate Defendant, the City of Little Rock.
-26-
Respectfully submitted,
Thomas M. Carpenter
City Attorney
By: "-L
Patricia T. Ha , 90006
Deputy City Attorney
City Hall, Room 310
Little Rock, AR 72201
(501) 371-4527
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing has been
served upon the folla ing counsel same in the U.S. mail, postage
prepaid, on this 1day of November, 1994.
William W. Hylton, III
Attorney at Law
1501 South Elm Street
Little Rock, Arkansas 72204
Nate Coulter
Attorney at Law
Post Office Box 71
Little Rock, Arkansas 72201
a ri is 30. Hayso
-27-
The Kramer School
:: �9
The Romanesque Revival -style Fred !Cramer School was designed by
pioneer Arkansas architect Thaws Harding, Sr., and constructed in 1895.
Expanded in 1906 and again in 1931, it served the young people o7 Little Rock's
east -of -train community for three-quarters of a century. Vacant since the late
1970s, the school was declared surplus to the needs of the Little Rock School
Board and sold to the present owner in 1983. Today, it is the oldest remaining
public school building in Pulaski County.
71 r% ihornan
Historic Name: Krarser School
Date: c1895
Style: Romanesque Revival
Architectural Sipificance: I
Historical Sianificance: S
Listings: "tone
Map Section: MPJG
••� its}?ir
243
llol McAlmont
Historic Name: undetermined
Date: undetermined
Style: Craftsman commercial
Architectural Significance: II
Historical Significance: L
Listings: None
Map Section: MP/H
-,
11