Kevin Quinn v. Board of County Commissioners , 862 F.3d 433 ( 2017 )


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  •                                      PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 16-1890
    KEVIN QUINN; QUEEN ANNE’S RESEARCH AND DEVELOPMENT
    CORPORATION,
    Plaintiffs - Appellants,
    v.
    THE BOARD OF COUNTY COMMISSIONERS FOR QUEEN ANNE’S
    COUNTY, MARYLAND; QUEEN ANNE’S COUNTY SANITARY
    COMMISSION; PH.D ROBERT M. SUMMERS; MARYLAND DEPARTMENT
    OF THE ENVIRONMENT,
    Defendants - Appellees.
    Appeal from the United States District Court for the District of Maryland, at Baltimore.
    George L. Russell, III, District Judge. (1:14-cv-03529-GLR)
    Argued: May 9, 2017                                              Decided: July 7, 2017
    Before WILKINSON, TRAXLER, and AGEE, Circuit Judges.
    Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge
    Traxler and Judge Agee joined.
    ARGUED: David G. Sommer, GALLAGHER EVELIUS & JONES LLP, Baltimore,
    Maryland, for Appellants. Kurt James Fischer, VENABLE LLP, Baltimore, Maryland;
    Nancy W. Young, OFFICE OF THE ATTORNEY GENERAL OF MARYLAND,
    Baltimore, Maryland for Appellees. ON BRIEF: Anatoly Smolkin, GALLAGHER
    EVELIUS & JONES LLP, Baltimore, Maryland, for Appellants. Amor Neill Thupari,
    VENABLE LLP, Baltimore, Maryland, for Appellees Board of County Commissioners
    for Queen Anne’s County, Maryland and Queen Anne’s County Sanitary Commission.
    Brian E. Frosh, Attorney General, OFFICE OF THE ATTORNEY GENERAL OF
    MARYLAND, Baltimore, Maryland, for Appellees Maryland Department of the
    Environment and Robert M. Summers, Ph.D.
    2
    WILKINSON, Circuit Judge:
    Kevin Quinn, a landowner, challenges a comprehensive plan to extend sewer
    service to South Kent Island and a so-called Grandfather/Merger Provision designed to
    limit overdevelopment of the area. He asks us to protect a speculative land investment by
    finding a regulatory taking as well as violations of his due process and equal protection
    rights. Doing so, however, would invalidate a standard zoning tool whose legitimacy was
    recently upheld by the Supreme Court. It would also revolutionize zoning law and
    “frustrate municipalities’ ability” to undertake basic land use planning. Murr v.
    Wisconsin, No. 15-214, slip op. at 16 (U.S. June 23, 2017). We thus affirm the district
    court’s dismissal of Quinn’s claims.
    I.
    Quinn and his company Queen Anne’s Research own undeveloped land on South
    Kent Island, a community in Queen Anne’s County, Maryland. Beginning in the 1950s,
    land speculators purchased thousands of small lots on the island. Between 1984 and
    2002, Quinn bought over 200 of these undeveloped lots on South Kent Island. Quinn
    built homes on some of the lots and hoped to develop the rest.
    His development plans were delayed because his lots could not accommodate
    septic systems. South Kent Island had no sewer service, so every home required the
    construction of a septic system. Unfortunately, the soil on the island was not well-suited
    to septic systems, especially those built on small lots. Shortly after Quinn began buying
    land, the requirements for a septic system were tightened, forcing him, as he described in
    3
    an affidavit, “to wait on his development plans until sewer was available on South Kent
    Island.” J.A. 280.
    County requirements also limited the construction of new septic systems, and thus
    the development of the small lots. The existing septic systems on South Kent Island,
    however, deteriorated. Many of the septic systems are now considered failing—in two
    developments, a full eighty percent are. As the district court noted, “[f]ailed septic
    systems discharge untreated or undertreated sewage onto the surface or into groundwater
    polluting the ground and surface waters and increasing the risk of disease caused by
    human contact with bacteria and viruses in human fecal matter.” Quinn v. Bd. of Cty.
    Comm’rs, 
    124 F. Supp. 3d 586
    , 590 (D. Md. 2015).
    Queen Anne’s County created—and Quinn is now challenging—a plan to address
    these problems by extending sewer service to homes with failing septic systems while at
    the same time limiting any resulting new development. In the course of creating the plan,
    the County found itself whipsawed by many competing considerations and regulatory
    requirements. The County recognized that many lots were vacant because they could not
    support a septic system, but it feared also that a new sewer system might lead to
    excessive development. In addition, the County needed State funding for any sewer
    extension, but because South Kent Island was not in a “Priority Funding Area,” the State
    of Maryland would not provide funding for a sewer extension that would serve new
    development. However, the County could not just exclude all vacant lots from sewer
    service because of a Maryland statute that requires providing a sewer connection to all
    properties that abut a sewer line, including undeveloped lots.
    4
    In order to satisfy all these various constraints, the County planned to extend
    sewer service to all streets with failing septic systems. Both developed and undeveloped
    lots on those streets would receive sewer service. In an effort to limit further
    development, there would be no sewer lines constructed on streets with only vacant lots.
    The vacant lots on those streets would be excluded from service because none would abut
    a sewer line. The plan also prevents future connections outside the initial service area.
    In order to control excessive new development threatened by the sewer extension,
    the County enacted in 2014 a Grandfather/Merger Provision. Under this provision, the
    County would not grant a building permit for a lot smaller than the minimum size under
    the zoning regulations unless that lot was merged with any contiguous lots under
    common ownership. Many of the initial lots recorded on South Kent Island did not meet
    the minimum size, and a developer who owned a group of those lots would have to merge
    them into fewer, larger lots to obtain a building permit. If a developer, though, owned an
    isolated undersized lot, he would still be able to obtain a building permit. As noted by the
    Supreme Court in Murr, Grandfather/Merger Provisions are “a common means of
    balancing the legitimate goals of regulation with the reasonable expectations of
    landowners” by limiting building on lots that do not meet the current minimum lot size
    while ensuring that all property owners can still build on their land. Murr, slip op. at 16.
    Taken together, the sewer extension and the Grandfather/Merger Provision would
    provide sewer service to the failing septic systems on South Kent Island and 632 vacant
    lots, many of which could not have been developed without sewer service. The plan
    would also exclude hundreds of vacant lots, leaving them undevelopable. The impact on
    5
    Quinn mirrored the impact on the entire island. He had several vacant lots that would
    receive sewer service and, subject to being merged with contiguous lots, will now be
    developable. However, Quinn also owned a large tract of nearly two hundred vacant lots
    that would not receive sewer service, meaning that he will continue to be unable to build
    on this land.
    Quinn filed this action against Queen Anne’s County and the Maryland
    Department of Environment challenging the sewer extension and the Grandfather/Merger
    Provision. He argued that the County had effected a regulatory taking, requiring
    compensation under the Fifth Amendment, and had violated his due process and equal
    protection rights. He also argued that the State had violated his due process rights by
    approving the sewer extension plan. The State filed a motion to dismiss, and the County
    filed a motion to dismiss or, in the alternative, for summary judgment, incorporating an
    affidavit from a county official describing the County’s land-use plan. The district court
    dismissed Quinn’s claim against the State and granted the County summary judgment.
    
    Quinn, 124 F. Supp. 3d at 600
    . Quinn filed a motion to amend the judgment, requesting
    additional discovery into the County’s motivations. The district court denied the motion
    because Quinn’s requested discovery would not create any issues of fact material to his
    claims. Quinn now appeals.
    II.
    Quinn first contends that the County took his property without compensation in
    violation of the Fifth Amendment by failing to provide sewer service to all of his land
    and by enacting the Grandfather/Merger Provision. The Takings Clause of the Fifth
    6
    Amendment requires compensation for “direct government appropriation or physical
    invasion of private property,” Lingle v. Chevron U.S.A. Inc., 
    544 U.S. 528
    , 537 (2005),
    and for, as Justice Holmes put it, “regulation [that] goes too far” in restricting the use of
    private property. Pa. Coal Co. v. Mahon, 
    260 U.S. 393
    , 415 (1922). It does not, however,
    create an affirmative obligation on local governments “to enhance the value of real
    property,” Front Royal & Warren Cty. Indus. Park Corp. v. Town of Front Royal, 
    135 F.3d 275
    , 286 (4th Cir. 1998), or require compensation for all “land-use regulations that
    destroyed or adversely affected recognized real property interests.” Penn Cent. Transp.
    Co. v. City of New York, 
    438 U.S. 104
    , 125 (1978). Here, Quinn made a speculative
    investment in land that had no sewer service, and the Grandfather/Merger Provision he
    attacks is a “classic way” for local governments to accomplish the important goal of
    “preserv[ing] open space while still allowing orderly development.” Murr, slip op. at 16.
    He has failed to show that either the extension of sewer service or the
    Grandfather/Merger Provision goes too far in interfering with his property so as to
    require compensation. 1
    1
    The County argues that Quinn’s takings claim is not ripe under Williamson
    County Regional Planning Commission v. Hamilton Bank, 
    473 U.S. 172
    (1985), because
    Quinn failed to pursue compensation in state court. Williamson County, however, is a
    prudential standard, and “we may determine that in some instances, the rule should not
    apply and we still have the power to decide the case.” Sansotta v. Town of Nags Head,
    
    724 F.3d 533
    , 545 (4th Cir. 2013). The district court elected to decide the merits of
    Quinn’s takings claim, and we find that our doing the same here is in the interests of
    fairness and judicial economy.
    7
    A.
    Quinn’s Takings Clause claim based on his lack of sewer service fails because he
    never had a property interest in obtaining that service. “The Takings Clause protects
    private property; it does not create it.” Washlefske v. Winston, 
    234 F.3d 179
    , 183 (4th Cir.
    2000). Thus, “[t]he analysis in a takings case necessarily begins with determining
    whether the government’s action actually interfered with the landowner’s antecedent
    bundle of rights.” Sunrise Corp. of Myrtle Beach v. City of Myrtle Beach, 
    420 F.3d 322
    ,
    330 (4th Cir. 2005). The property rights contained in this bundle are “determined by
    reference to ‘existing rules or understandings that stem from an independent source such
    as state law.’” Phillips v. Wash. Legal Found., 
    524 U.S. 156
    , 164 (1998) (quoting Bd. of
    Regents of State Colls. v. Roth, 
    408 U.S. 564
    , 577 (1972)). The property owner must
    show more than a mere hope or expectation; “[h]e must, instead, have a legitimate claim
    of entitlement.” 
    Roth, 408 U.S. at 577
    .
    We have rejected a Takings Clause claim based on a municipality’s failure to
    extend sewer service because the plaintiff, which bought the land without access to public
    sewer service, failed to show a sufficient property interest in that service. Front 
    Royal, 135 F.3d at 287
    . In that case, a Virginia Annexation Court ordered a town to provide the
    plaintiff with sewer service, but the town put off doing so until after years of litigation.
    The town’s unreasonable delay in providing sewer service was not a taking, though,
    because when the plaintiff bought the land, “it had no legitimate expectation that that
    land came with the public provision of sewer service.” 
    Id. 8 Quinn
    is in a similar position here. He cannot point to anything in the land records
    that would suggest he has a right to obtain sewer service; he bought the land knowing that
    development would depend on septic systems. Likewise, Maryland law does not create a
    property right in the access to a sewer system. Neifert v. Dep’t of Envir., 
    910 A.2d 1100
    ,
    1122 (Md. 2006). Quinn may hope for sewer service or even need it to make his
    investment profitable, but like the property owner in Front Royal, Quinn’s desire for
    sewer service “is nothing but an inchoate interest in the conferral of a benefit to enhance
    market value.” Front 
    Royal, 135 F.3d at 286
    . The County’s failure to confer that benefit
    is not a compensable taking.
    Quinn attempts to manufacture a property right to sewer service through a
    Maryland statute which requires that when a local sanitary commission constructs a
    sewer line, it must provide a connection to “each parcel that abuts” that sewer line. Md.
    Code Ann., Envir. § 9-661(a)(1). Quinn argues that he owns property that abuts a sewer
    line but that will not be connected. First off, Quinn’s interpretation of the statute appears
    incorrect. The sewer line to which Quinn refers is a so-called “interceptor line,” which
    transports sewage from areas receiving sewer service to the treatment facility but is not
    designed to connect to individual properties. In responding to a question from Queen
    Anne’s County, the Maryland Attorney General concluded that § 9-661(a)(1) does not
    require providing connection to “interceptor lines.” 90 Md. Op. Att’y Gen. 60 (2005).
    But even if the Maryland Attorney General’s interpretation of the law were
    somehow incorrect, a local government’s failure to provide sewer service in violation of
    state law does not create a Takings Clause claim. In fact, it would put Quinn in the same
    9
    position as the plaintiff in Front Royal, where the town missed a state court deadline to
    provide sewer service by nearly ten years. Perhaps, if Quinn’s interpretation of the law is
    correct, he could get a state court to order the County to provide him with sewer
    connections. But like the plaintiff in Front Royal, he bought his land without any sewer
    service, and that is exactly where his land stands today.
    By excluding many of Quinn’s lots from sewer service, the County here does not
    “prohibit the realization of investment-backed expectations, but merely refuses to
    enhance the value of real property.” Front 
    Royal, 135 F.3d at 285
    –86. Viewed another
    way, Quinn cannot develop some of his lots because the land will not accommodate
    septic systems, not because the County will extend sewer service to other lots on South
    Kent Island—including some of Quinn’s property. As we have recognized, finding a
    compensable taking in such a situation “would open an incredible Pandora’s Box.” 
    Id. at 286.
    The Takings Clause simply does not create an affirmative obligation for local
    governments to make good on speculative private investments or to increase property
    owners’ land value. The real constraints of costs, congestion, public health and
    environmental hazards, and a host of other local concerns mean that local governments
    may extend services to some properties but not to others. This is a trade-off inherent in
    local politics. It does not deprive the owners who do not receive the services of their
    property, so it does not give rise to a Takings Clause claim.
    B.
    Quinn’s Takings Clause claim based on the Grandfather/Merger Provision fails as
    well. The provision is a standard zoning tool, is designed “for a specific and legitimate
    10
    purpose”, Murr, slip op. at 17, and does “not unacceptably interfere with [Quinn]’s
    existing property interests under the regulatory takings framework.” Henry v. Jefferson
    Cty. Comm’n, 
    637 F.3d 269
    , 276 (4th Cir. 2011).
    Quinn first contends that the Grandfather/Merger Provision deprives him of all
    valuable use of his land and is thus a per se regulatory taking under Lucas v. South
    Carolina Coastal Council, 
    505 U.S. 1003
    (1992). In Lucas, the Supreme Court held that
    a per se taking occurs “where regulation denies all economically beneficial or productive
    use of land.” 
    Id. at 1015.
    The Court reasoned that such regulations “carry with them a
    heightened risk that private property is being pressed into some form of public service
    under the guise of mitigating serious public harm.” 
    Id. at 1018.
    For example, in Lucas,
    the regulation at issue prevented the owner of beachfront property from making any use
    of his land in order to preserve the coastline. The state could have achieved the same
    outcome by buying the land and creating a nature preserve, which would have obviously
    required compensation. See 
    id. at 1019.
    Here, for starters, the regulation is of a very different form than the regulation in
    Lucas. The Grandfather/Merger Provision does not resemble a regulation that is pressing
    Quinn’s land “into some form of public service.” 
    Id. at 1018.
    Instead, it resembles
    standard zoning tools—such as minimum lot sizes, setback requirements, or restrictions
    on subdividing lots—that local governments use all the time to temper the density of
    development. See Murr, slip op. at 15–16. Not only are local governments concerned
    about congestion on roads, overcrowding in schools, overuse of sewer systems, and
    exhaustion of other public services, they must consider the costs of overdevelopment on
    11
    the environment and on the fundamental character of the community. Managing the
    density of development—even if it disappoints a particular developer—is thus a crucial
    goal of land use planning.
    Quinn argues that, even if the Grandfather/Merger Provision is a common zoning
    tool, it deprives his property of all economically beneficial use and is a per se taking
    under Lucas. His complaint alleges that each of his lots was worth between $30,000 and
    $50,000 before the enactment of the Grandfather/Merger Provision and that he has now
    been “deprived of all reasonable uses of” his land. J.A. 22. An affidavit he filed later,
    though, clarifies that it is the lack of sewer service, not the Grandfather/Merger Provision,
    that leaves his “property—whether merged or unmerged—undevelopable and valueless.”
    J.A. 285. These lots are “undevelopable and valueless” because they cannot
    accommodate a septic system, not because of any government action.
    Quinn does not provide evidence of the effect of the Grandfather/Merger
    Provision on his lots that will receive sewer service, but he has at least twelve lots—
    subject to merger into four lots—that will. Quinn cannot point to any reason these lots
    cannot be developed, and it is clear that the Grandfather/Merger Provision does not
    deprive these lots of all economically beneficial use. The multifactor standard established
    by the Supreme Court’s decision in Murr suggests that the lots subject to merger should
    be viewed as a collective. In that case, the Supreme Court held that the Murr siblings’
    two adjacent lots, which were subject to a merger provision, “should be evaluated as a
    single parcel” for purposes of regulatory taking analysis. Murr, slip op. at 17. As in Murr,
    the merged lots here are contiguous, and no physical or topographical barriers have been
    12
    identified that would limit joint development. See 
    id., slip op.
    at 18. Further, in some
    respects, the collective nature of the merged lots is clearer here than in Murr: unlike in
    that case, each of Quinn’s lots was purchased as a speculative investment, rather than for
    personal use, and each lot remains undeveloped. See 
    id. at 3–4.
    Viewed as a collective,
    the lots are still developable, albeit less densely than Quinn had hoped. Even if viewed
    individually, however, each of the twelve lots retains value for assemblage into the four
    lots on which Quinn can now build. Because the Grandfather/Merger Provision does not
    deprive Quinn of all economically beneficial use of his land, it is not a per se taking
    under Lucas.
    C.
    In the alternative, Quinn contends that the Grandfather/Merger Provision is a
    taking under the three-factor Penn Central test. The Court in Penn Central recognized
    that many regulatory takings challenges involve “essentially ad hoc, factual inquiries,”
    but identified three significant factors: the economic harm of the regulation, “the extent to
    which the regulation has interfered with distinct investment-backed expectations,” and
    “the character of the governmental action.” Penn 
    Cent., 438 U.S. at 124
    . As with cases
    finding a per se taking, the inquiry “aims to identify regulatory actions that are
    functionally equivalent to the classic taking in which government directly appropriates
    private property or ousts the owner from his domain.” 
    Lingle, 544 U.S. at 539
    . Quinn’s
    challenge to the Grandfather/Merger Provision fails to satisfy any of the three factors.
    The Grandfather/Merger Provision does not cause economic harm that rises to the
    level of a constitutional violation. As noted above, Quinn has claimed that it is the lack of
    13
    sewer service that renders much of his land valueless, so the Grandfather/Merger
    Provision could not, by Quinn’s own admission, have affected the economic value of
    those lots. As to his lots that were scheduled to receive sewer service, Quinn argues that
    they cannot be developed separately and that some rights tied to the individual lots, such
    as beach access, are extinguished because there are fewer lots after the merger. He does
    not, however, present evidence of the actual change in value of these lots. Nonetheless, it
    is clear that the economic harm from the Grandfather/Merger Provision is not severe. As
    in Murr, slip op. at 18–19, Quinn can still build homes on his land; the Provision only
    requires that the development be less dense than he had hoped. A regulation is not a
    taking merely because it “prohibit[s] the most beneficial use of the property,” Penn 
    Cent., 438 U.S. at 125
    , and the Supreme Court has upheld regulations causing diminutions in
    value far greater than any diminution here. Hadacheck v. Sebastian, 
    239 U.S. 394
    , 405,
    409–10 (1915).
    Next, the Grandfather/Merger Provision does not interfere with Quinn’s
    reasonable investment-backed expectations because his investment in the land was highly
    speculative. Quinn claims that he bought the lots expecting to develop them individually.
    Even assuming this was a reasonable investment-backed expectation when he started
    buying the land, Quinn knew any development would require septic systems, and it was
    soon clear that his land would not support septic systems. As he acknowledged, he had
    “to wait on his development plans until sewer was available on South Kent Island.” J.A.
    280. Any hope of developing the land thus depended on receiving sewer service—a
    speculative proposition and one to which, as discussed above, Quinn had no entitlement.
    14
    These types of speculative hopes—dependent on receiving a government service to
    which the plaintiff has no entitlement—are not the reasonable investment-backed
    expectations relevant to the Penn Central analysis. See 
    Henry, 637 F.3d at 277
    .
    Finally, the character of the Grandfather/Merger Provision does not suggest a
    taking. Interference with property is less likely to be considered a taking when it “arises
    from some public program adjusting the benefits and burdens of economic life to
    promote the common good.” Penn 
    Cent., 438 U.S. at 124
    . Regulations that control
    development based “on density and other traditional zoning concerns” are the paradigm
    of this type of public program. 
    Henry, 637 F.3d at 277
    . The Grandfather/Merger
    Provision at issue here, like the one in Murr, is “a reasonable land-use regulation, enacted
    as part of a coordinated [] state[] and local effort to preserve the . . . surrounding land.”
    Murr, slip op. at 20. Local governments need to be able to control the density of
    development to prevent the overburdening of public services, environmental damage, and
    other harms. In the context of this case, specifically, the Grandfather/Merger Provision is
    an effort to facilitate the extension of sewer service while mitigating the potential for
    ensuing overdevelopment.
    The Grandfather/Merger Provision is not a per se taking under Lucas or a taking
    under the Penn Central standard. It is, rather, a standard zoning provision designed to
    manage the density of development, a crucial part of local land use planning. To find a
    taking here would revolutionize zoning law and severely constrict local governments’
    ability to direct democratically the very nature and character of the community.
    15
    III.
    Quinn next contends that the district court erred in dismissing his due process
    claims against the County and against the Maryland Department of the Environment. He
    argues that both the sewer extension and the Grandfather/Merger Provision violate his
    substantive due process rights. To succeed on this claim, he must show “(1) that [he] had
    property or a property interest; (2) that the state deprived [him] of this property or
    property interest; and (3) that the state’s action falls so far beyond the outer limits of
    legitimate governmental action that no process could cure the deficiency.” Sylvia Dev.
    Corp. v. Calvert Cty., 
    48 F.3d 810
    , 827 (4th Cir. 1995) (emphasis in original). This is a
    high bar, and an action is illegitimate “only if the alleged purpose behind the state action
    has no conceivable rational relationship to the exercise of the state’s traditional police
    power through zoning.” 
    Id. The “significant
    hurdles” for substantive due process claims
    in this area reflect “our oft-repeated ‘extreme[] reluctan[ce] to upset the delicate political
    balance at play in local land-use disputes.’” 
    Henry, 637 F.3d at 278
    (quoting Shooting
    Point, L.L.C. v. Cumming, 
    368 F.3d 379
    , 385 (4th Cir. 2004)) (alterations in original).
    Quinn’s substantive due process challenge to the sewer extension fails because, as
    discussed above, Quinn never had an entitlement to receive sewer service. He bought his
    land knowing it lacked sewer service, and Maryland law does not recognize a property
    interest in access to sewer service. 
    Neifert, 910 A.2d at 1122
    . Quinn had nothing “more
    than a unilateral expectation,” 
    Roth, 408 U.S. at 577
    , of his lots being included in any
    sewer extension, and a unilateral expectation which did not pan out is insufficient to
    support a substantive due process claim.
    16
    His substantive due process challenge to the Grandfather/Merger Provision fails
    because of his complete “inability to show that the [provision] bore no rational
    relationship to the exercise of the state’s traditional police power through zoning.” Sylvia
    Dev. 
    Corp., 48 F.3d at 828
    . The Grandfather/Merger Provision is patently a legitimate
    government action. None of the factors that suggest illegitimacy are present: Quinn does
    not point to any procedural irregularity; the Grandfather/Merger Provision applies
    generally to all lots in the area; and it is consistent with the County’s longstanding desire
    to limit development on undersized lots. The evidence is overwhelming that the
    Grandfather/Merger Provision here is part of a comprehensive plan to address the serious
    public health and environmental problems arising from failing septic systems, obtain state
    funding for the sewer extension, and limit the subsequent potential for over-development.
    These are legitimate government goals, and the Grandfather/Merger Provision is clearly
    related to them. There is no substantive due process violation.
    IV.
    Finally, Quinn argues that the district court erred in granting the County’s motion
    for summary judgment on his claim that the sewer extension and the Grandfather/Merger
    Provision violate his right to equal protection of the law by disproportionately affecting
    his property. The Equal Protection Clause of the Fourteenth Amendment “keeps
    governmental decisionmakers from treating differently persons who are in all relevant
    respects alike.” Nordlinger v. Hahn, 
    505 U.S. 1
    , 10 (1992). Government action, though,
    will inevitably “differentiate in some fashion between” people, 
    id., so outside
    of certain
    suspect groups like race or national origin, “[t]he general rule is that legislation is
    17
    presumed to be valid and will be sustained if the classification drawn by the statute is
    rationally related to a legitimate state interest.” City of Cleburne v. Cleburne Living Ctr.,
    
    473 U.S. 432
    , 440 (1985). Thus Quinn must show that he “has been intentionally treated
    differently from others similarly situated and that there is no rational basis for the
    difference in treatment.” Vill. of Willowbrook v. Olech, 
    528 U.S. 562
    , 564 (2000) (per
    curiam). He has failed to do so.
    Here, the County plainly has a “rational basis for the difference in treatment.” 
    Id. The County
    will provide sewer service to streets with homes with failing septic systems
    and, in order to comply with a state statute, all vacant lots on those streets as well. The
    County will not provide sewer service to streets with only vacant lots for two reasons:
    one, in order to obtain state funding for and lower the cost of the aforementioned sewer
    extension; and two, to alleviate the threat of overdevelopment brought about by the
    earlier sewer expansion. Moreover, the County enacted the Grandfather/Merger Provision
    to limit development on sub-sized lots. Any difference in treatment Quinn suffered was
    thus “rationally related to a legitimate state interest,” City of 
    Cleburne, 473 U.S. at 440
    ,
    and is not a violation of his equal protection rights. 2
    2  Quinn submitted a Rule 56(d) affidavit attached to his Opposition to the
    County’s Motion for entry of judgment. However, he fails to establish how additional
    discovery would shake the legal foundations of the trial court’s ruling. He seeks, for
    example, to discover the “reasons” and “motivations” and “other forces” behind the water
    and sewer plan and the Grandfather/Merger Provision. None of Quinn’s vague
    speculation, however, brings into material dispute the fact that, as explained above,
    Quinn had no entitlement to sewer service, that the Grandfather/Merger Provision rested
    on recognized zoning and land use concerns and did not deprive Quinn of the
    economically beneficial use of his property, and did not evince the kind of arbitrariness
    18
    V.
    Quinn made a speculative investment in land that needed sewer service to be
    developed. He now asks us to force the County and State to assure him profitability. But
    finding a property interest in receiving sewer service or requiring compensation for the
    standard zoning tool of the Grandfather/Merger Provision would be a severe blow to
    communities’ ability to manage growth in a constructive manner. Not putting in sewer
    connections can cause human waste to back up in failing septic systems; putting in new
    sewer connections, especially on vacant lots, can provide an impetus for excessive
    growth. Local governments require flexibility to expand services like sewer in response
    to community needs; those governments also must be able to control the density of
    development in order to prevent overcrowding in schools, clogging of streets, overload
    on sewer facilities, degradation of the environment, and a host of other concerns. As
    recognized in Murr, adding a highly dubious constitutional overlay to the already
    complex mixture of legal requirements risks making land use planning a well-nigh
    impossible undertaking. See Murr, slip op. at 8–9. Quinn’s equal protection and due
    process claims are likewise without merit. The judgment of the district court is affirmed
    in all respects.
    AFFIRMED
    that would give rise to any sort of due process or equal protection claim. It is clear,
    therefore, that the district court did not abuse its discretion in denying Quinn’s discovery
    request.
    19
    

Document Info

Docket Number: 16-1890

Citation Numbers: 862 F.3d 433

Filed Date: 7/7/2017

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (17)

William F. Washlefske v. Andrew J. Winston Ronald J. ... , 234 F.3d 179 ( 2000 )

Henry v. Jefferson County Commission , 637 F.3d 269 ( 2011 )

sylvia-development-corporation-karel-dohnal-individually-and-as-agent-for , 48 F.3d 810 ( 1995 )

sunrise-corporation-of-myrtle-beach-boulevard-development-llc-s-h , 420 F.3d 322 ( 2005 )

front-royal-and-warren-county-industrial-park-corporation-a-virginia , 135 F.3d 275 ( 1998 )

shooting-point-llc-lemoin-b-cree-in-individual-capacity-as , 368 F.3d 379 ( 2004 )

Hadacheck v. Sebastian , 36 S. Ct. 143 ( 1915 )

Pennsylvania Coal Co. v. Mahon , 43 S. Ct. 158 ( 1922 )

Lucas v. South Carolina Coastal Council , 112 S. Ct. 2886 ( 1992 )

Board of Regents of State Colleges v. Roth , 92 S. Ct. 2701 ( 1972 )

Penn Central Transportation Co. v. New York City , 98 S. Ct. 2646 ( 1978 )

Williamson County Regional Planning Commission v. Hamilton ... , 105 S. Ct. 3108 ( 1985 )

City of Cleburne v. Cleburne Living Center, Inc. , 105 S. Ct. 3249 ( 1985 )

Nordlinger v. Hahn , 112 S. Ct. 2326 ( 1992 )

Phillips v. Washington Legal Foundation , 118 S. Ct. 1925 ( 1998 )

Village of Willowbrook v. Olech , 120 S. Ct. 1073 ( 2000 )

Lingle v. Chevron U. S. A. Inc. , 125 S. Ct. 2074 ( 2005 )

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