Chandler v. Village of Chagrin Falls , 296 F. App'x 463 ( 2008 )


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  •                 NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    File Name: 08a0606n.06
    Filed: October 8, 2008
    No. 07-3169
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    HOLLY A. CHANDLER,
    Plaintiff-Appellee,
    v.                                                     ON APPEAL FROM THE UNITED
    STATES DISTRICT COURT FOR THE
    THE VILLAGE OF CHAGRIN FALLS, et al.,                  NORTHERN DISTRICT OF OHIO
    Defendant-Appellant.
    /
    BEFORE:        COLE and CLAY, Circuit Judges; and Russell, District Judge *
    CLAY, Circuit Judge. Defendant-Appellant, the Village of Chagrin Falls, appeals from
    an order entered by the United States District Court for the Northern District of Ohio denying its
    motion for summary judgment and its renewed motion for a judgment as a matter of law in this 
    42 U.S.C. § 1983
     suit initiated by Plaintiff, Holly Chandler. In her complaint, Chandler alleged that the
    Village violated her procedural due process rights when it revoked a permit authorizing the
    construction of a new garage for her home.          For the reasons that follow, we REVERSE the
    judgment of the district court.
    *
    The Honorable Thomas B. Russell, United States District Judge for the Western District of
    Kentucky, sitting by designation.
    No. 07-3169
    BACKGROUND
    The facts of this case are largely undisputed. Plaintiff, Holly Chandler (“Chandler”), is a
    homeowner and resident of the Village of Chagrin Falls, Ohio (“the Village”). The Village is a small
    municipality governed by a mayor, “seven members of a Village Council, various committees,
    commissions and boards as well as Administrative Officials.” (J.A. at 28)
    In March of 2003, Chandler sought to tear down her garage and construct a larger structure
    because her garage was “in poor repair” and could not accommodate the size of her sports utility
    vehicle. (J.A. at 208) The parameters of a permissible size for a garage were outlined in §
    1125.04(A)(6) of the Village of Chagrin Falls Codified Ordinances. Section 1125.04(A)(6) stated
    Garages and Other Accessory Buildings. Each residential building shall be served by a
    garage located on the same lot. Garages and other accessory buildings must be in accordance
    with the following standards:
    ***
    (6)     No accessory building shall exceed one story. The maximum height above finished
    grade shall be limited to fifteen feet. The Architectural Review Board may approve
    a height of up to but not exceeding twenty-two feet for detached garages to allow roof
    pitches that are architecturally compatible with the main building on that lot.
    (J.A. at 237) As noted by the district court, the Architectural Review Board (“ARB”) is
    “responsible for the oversight, review and approval of all architectural building issues that arise
    within the Village. Chandler is a member of the ARB.” (J.A. at 498)
    In May of 2003, pursuant to § 1125.04(A)(6), Chandler submitted her plans to the ARB and
    requested a building permit to authorize the construction of a new garage. According to the plans
    submitted to the ARB, Chandler’s garage was to stand at approximately twenty-two feet and
    included a permanent interior staircase.
    2
    No. 07-3169
    On May 20, 2003, the ARB heard testimony regarding Chandler’s garage and approved the
    proposed structure for up to twenty-two feet.1 However, the ARB expressed concerns that the garage
    constituted a two-story structure in violation of the Ordinance because of its interior staircase. Thus,
    Chandler was required to obtain a variance for the installation of the staircase from the Village Board
    of Zoning Appeals (“BZA”).
    On July 7, 2003, the BZA heard Chandler’s request for a variance from the Ordinance
    permitting her to construct a two story structure with a permanent interior staircase. During the
    hearing, several of Chandler’s neighbors objected to the approval of the variance for the garage.
    According to the BZA meeting minutes, the neighbors “spoke in opposition to the granting of the
    variance because of the large size of the structure. Another concern was that because plumbing is
    allowed in accessory structures, the second floor might be used as an office residence.” (J.A. at 74)
    One neighbor also argued that the actions of the ARB were inappropriate because “the roof pitch of
    the garage is higher than that of the house.” (J.A. at 75) The BZA, however, did not pass on the
    variance request or the concerns raised by Chandler’s neighbors but instead remanded the matter to
    the ARB for an explanation regarding its rationale for approving a structure that exceeded 15 feet.
    On July 8, 2003, before the ARB could provide the requested explanation, however, Chandler
    withdrew her variance request and instead planned to install a “pull-down” stair case. (J.A. at 230)
    On July 14, 2003, with no further action required because the variance request was moot, the Village
    1
    Chandler did not participate in the deliberations regarding her application for the approval
    of her garage plans.
    3
    No. 07-3169
    Chief Administrative Officer issued a building permit to Chandler. Chandler demolished her garage
    on the next day and began construction of her new garage.
    On July 15, 2003, a neighbor wrote to the Village Administrator to appeal the decision of the
    ARB authorizing Chandler to construct a new garage. In a letter dated July 16, 2003, the Village
    Chief Administrative Officer advised Chandler that her neighbor filed an appeal regarding the
    issuance of her building permit and that the appeal would be heard on August 4, 2003. Chandler was
    further advised that, because the outcome of the appeal had not yet been determined, she could
    “proceed with construction at [her] own risk under the building permit . . . issued on July 14, 2003.”
    (J.A. at 393)
    On August 4, 2003, the BZA considered the appeal seeking to reverse the ARB’s decision
    to grant a permit to Chandler. According to the meeting minutes, the BZA considered whether the
    neighbor had standing to file an appeal and whether the appeal was timely filed. Based on two
    pertinent Village Ordinances, §§ 1111.03 and 1111.02, the BZA answered both questions in the
    affirmative. The BZA determined that under § 1111.02, which authorized appeals based on
    “decision[s] made by the Administrator . . . including the . . . granting of permits,” the neighbor had
    standing to appeal. Moreover, it was also determined that the appeal was timely filed under §
    1111.03 because it was dated within 30 days of the issuance of the permit by the Administrator.
    Thus, the BZA determined that it had jurisdiction to consider the actions of both the ARB and the
    Administrator in issuing a building permit for the twenty-two foot structure. At all relevant hearings
    and proceedings, Chandler was represented by counsel and objected to any further action by the ARB
    4
    No. 07-3169
    or the BZA regarding her building permit. After hearing arguments from both sides, the appeal
    failed and was forwarded to the Village Council for further review.
    On September 8, 2003, the Village Council met and considered the actions of the BZA with
    respect to the appeal raised by Chandler’s neighbors. During the meeting, the Council heard
    testimony regarding the ARB’s authority to approve permits for structures up to twenty-two feet and
    whether such a discretionary decision was properly reviewable by the Council. The Council did not
    resolve that question but instead revoked the permit issued by the Administrator and remanded the
    matter back to the ARB for further consideration. Consistent with the directions of the Council, the
    Village Administrator issued a stop work order on September 9, 2003. Under the terms of the stop
    work order, Chandler was permitted to continue “caulking, priming and other weather sealing
    necessary to protect the elements of the structure so far erected.” (J.A. at 385)
    On September 16, 2003, the ARB reconsidered the issuance of the permit, clarified its basis
    for approval and affirmed its May 20, 2003 approval of Chandler’s building permit. On September
    22, 2003, the Village Council reviewed the ARB’s determination but once again remanded the matter
    back to the ARB because of insufficient notice regarding its meeting to surrounding property owners.
    On October 6, 2003, the Council and the ARB held a joint meeting to resolve the matter.
    On October 6, 2003, apparently frustrated with the protracted permit proceedings, Chandler
    filed suit against the Village, her neighbors and several Village council members in federal district
    court alleging a number of federal and state claims. In particular, Chandler asserted that Defendants
    violated her right to procedural due process and equal protection when it revoked her permit.
    Chandler also alleged that she was deprived of her right to “protect one’s property,” her right to
    5
    No. 07-3169
    “liberty, health, safety, privacy and welfare,” and that the permit revocation constituted an unlawful
    taking of property. (J.A. at 38-39) Approximately one week after the complaint was filed, the
    Village Council reissued a building permit to Chandler.
    Before the district court, the Village moved for summary judgment, arguing, in relevant part,
    that they were entitled to judgment as a matter of law because the procedures employed to review
    the permit in question were consistent with municipal ordinances and Ohio law. Although the
    district court agreed that the Village was entitled to summary judgment with respect to most of
    Chandler’s claims, the court concluded that Chandler raised a disputed issue of material fact with
    respect to her due process claim.2 Relying on Banks v. City of East Cleveland, 
    1997 WL 35572
     (6th
    Cir. 1997), the district court found that Chandler could proceed on a theory of due process
    deprivation based on “the government’s failure to follow its own ordinances or regulations . . . .”
    (J.A. at 505)
    Following a trial, the jury found that the Village violated Chandler’s due process rights and
    awarded her $10,000 in damages. After judgment in favor of Chandler was entered by the district
    court, the Village filed a motion for a judgment as a matter of law, and in the alternative, a new trial.
    Both motions were denied. Chandler also sought, and was awarded, $132,733.33 in legal fees, plus
    costs and expenses, as the prevailing party pursuant to 
    42 U.S.C. § 1988
    . This timely appeal
    followed.
    2
    The district court also dismissed Chandler’s claims against her neighbors and the Village
    councilpersons.
    6
    No. 07-3169
    DISCUSSION
    I.     Procedural Due Process
    A.      Preservation of the Issue
    Chandler argues that the Village did not properly preserve this issue for appeal because it has
    framed the legal issue before this Court differently than the argument advanced before the district
    court.3 Before the district court, the Village defended against Chandler’s due process allegation by
    arguing that it did not violate its own ordinances when it considered her neighbor’s appeal of the July
    14, 2003 building permit. Before this Court, however, the Village argues that even if it did violate
    its ordinances, it did not violate Chandler’s due process rights inasmuch as she did not have a
    protected property interest and was ultimately provided notice and an opportunity to be heard
    regarding the issuance of her permit. Thus, Chandler contends, the Village has waived the argument.
    Chandler cites Liberte Capital Group, LLC v. Capwill, 
    462 F.3d 543
     (6th Cir. 2006), in
    support of this contention. Liberte Capital Group, however, is inapposite. In Liberte Capital
    Group, this Court refused to consider a due process claim raised by a party for the first time on
    appeal. 
    Id. at 556
    . In the instant case, the sole issue before the district court concerned procedural
    due process and whether Chandler had established the requisite elements necessary to prevail.
    Although the Village has changed its framing of the argument, this does not undermine the basic fact
    3
    Chandler also argues that this Court lacks jurisdiction over the denial of summary judgment
    because the district court’s order denying summary judgment was not specifically referenced in the
    Village’s notice of appeal. We disagree. It is well established that “an appeal from a final judgment
    draws into question all prior non-final rulings and orders.” Crawford v. Roane, 
    53 F.3d 750
    , 752
    (6th Cir. 1995). Here, the district court entered a final judgment after the jury trial concluded and
    attorney’s fees were awarded. Thus, this Court has jurisdiction to consider the Village’s appeal of
    the denial of summary judgment.
    7
    No. 07-3169
    that it challenged Chandler’s due process claim before the district court by asserting that Chandler
    was afforded due process as required by its ordinances and by the Constitution. Thus, this issue is
    properly before this Court.
    B.      Standard of Review
    This Court reviews a district court's denial of summary judgment de novo. Monette v.
    Electronic Data Sys. Corp., 
    90 F.3d 1173
    , 1176 (6th Cir. 1996). Summary judgment is appropriate
    if, pursuant to Rule 56(c) of the Federal Rules of Civil Procedure, the pleadings, depositions,
    answers to interrogatories, and admissions on file, together with the affidavits, if any, “show that
    there is no genuine issue as to any material fact and that the movant is entitled to a judgment as a
    matter of law.” Fed. R. Civ. P. 56(c). As the moving party, the Village bears the burden of showing
    the absence of a genuine issue of material fact as to at least one essential element on each of
    Chandler’s claims. See Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 324 (1986). Chandler, as the non-
    moving party, must then present sufficient evidence from which a jury could reasonably find for her.
    See Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    , 252 (1986). This Court must then determine
    “whether the evidence presents sufficient disagreement to require submission to a jury or whether
    it is so one-sided that one party must prevail as a matter of law.” 
    Id. at 251-52
    . In making this
    determination, this Court must draw all reasonable inferences in favor of Chandler. See Nat’l
    Enters., Inc. v. Smith, 
    114 F.3d 561
    , 563 (6th Cir. 1997).
    Similarly, this Court “review[s] a district court's denial of a Rule 50(b) motion de novo,
    applying the same deferential standard as the district court: ‘The motion may be granted only if in
    viewing the evidence in the light most favorable to the non-moving party, there is no genuine issue
    8
    No. 07-3169
    of material fact for the jury, and reasonable minds could come to but one conclusion, in favor of the
    moving party.’” Radvansky v. City of Olmsted Falls, 
    496 F.3d 609
    , 614 (6th Cir. 2007) (quoting
    Gray v. Toshiba Am. Consumer Prods., Inc., 
    263 F.3d 595
    , 598 (6th Cir.2001)). “Neither the district
    court nor the reviewing court may reweigh the evidence or assess the credibility of witnesses.” Gray,
    
    263 F.3d at 600
    . “For [the Village] to succeed, it must overcome the substantial deference owed a
    jury verdict.” Radvansky, 
    496 F.3d at 614
    .
    C.      Analysis
    On appeal, the Village contends that the district court erred as a matter of law in denying its
    motions for summary judgment and judgment as a matter of law. First, the Village contends that the
    district court erroneously determined that Chandler presented sufficient evidence of a protected
    property interest in the building permit. Second, even if Chandler had established a protected
    property interest, the Village contends that Chandler did not establish that the procedure employed
    by the Village in reviewing the building permit ran afoul of Chandler’s procedural due process
    rights. We examine each point of contention in turn.
    The Fourteenth Amendment provides that a State may not “deprive any person of life, liberty
    or property, without due process of law.” U.S. Const. amend XIV § 2. Indeed, “the Due Process
    Clause provides that certain substantive rights–life, liberty, and property–cannot be deprived except
    pursuant to constitutionally adequate procedures.” Cleveland Bd. of Educ. v. Loudermill, 
    470 U.S. 532
    , 541 (1985). See also Mullane v. Cent. Hanover Bank & Trust Co., 
    339 U.S. 306
    , 313 (1950)
    (noting that the Due Process Clause “require[s] that deprivation of life, liberty or property by
    adjudication be preceded by notice and opportunity for hearing appropriate to the nature of the
    9
    No. 07-3169
    case”). Thus, to establish a procedural due process claim pursuant to § 1983, Chandler must
    establish three elements: (1) that she has a life, liberty, or property interest protected by the Due
    Process Clause; (2) that she was deprived of this protected interest within the meaning of the Due
    Process Clause; and (3) that the state did not afford her adequate procedural rights prior to depriving
    her of her protected interest. Hahn v. Star Bank, 
    190 F.3d 708
    , 716 (6th Cir. 1999).
    1.      Protected Property Interest and Deprivation of Interest
    As a threshold matter, to establish a cognizable claim of a violation of procedural due
    process, Chandler must establish that she possessed a protected property interest. Matthews v.
    Eldridge, 
    424 U.S. 319
    , 332 (1976). “Only after identifying such a right do[es this Court] continue
    to consider whether the deprivation of that interest contravened the notions of due process.” Wojcik
    v. City of Romulus, 
    257 F.3d 600
    , 609 (6th Cir. 2001). “Even though individuals often claim
    property interests under various provisions of the Constitution, such interests are not created by the
    Constitution; nor may individuals manufacture a property interest.” 
    Id.
     Rather, “[r]esolution of the
    federal issue begins . . . with a determination of what it is that state law provides.” Town of Castle
    Rock, Colo. v. Gonzales, 
    545 U.S. 748
    , 757 (2005). “‘To have a property interest in a benefit, a
    person must clearly have more than an abstract need or desire’ and ‘more than a unilateral
    expectation to it.’” 
    Id. at 756
     (quoting Bd. of Regents of State Colleges v. Roth, 
    408 U.S. 564
    , 577
    (1972)).
    In the instant case, the parties suggest two sources for Chandler’s property interest: the
    Village’s procedure for evaluating requests for building permits and the building permit itself. Of
    the two possible sources for the property interest at stake, only the latter is cognizable. This Court
    10
    No. 07-3169
    has held that processes mandated by municipal ordinances or state law are insufficient to establish
    a property interest. See, e.g., Richardson v. Twp. of Brady, 
    218 F.3d 508
    , (6th Cir. 2000). See also
    Olim v. Wakinekona, 
    461 U.S. 238
    , 250-51 (1983). Indeed, as the Supreme Court noted in
    Loudermill, “‘[p]roperty’ cannot be defined by the procedures provided for its deprivation any more
    than can life or liberty.” 
    470 U.S. at 541
    .
    Nevertheless, we find that Chandler has a protected property interest in the building permit
    issued to her by the Village Administrator. On July 14, 2003, the Village Administrator issued a
    building permit to Chandler which authorized her to demolish her existing garage and construct a
    new garage as approved by the ARB. This Court has held that the holder of a building or zoning
    permit has a constitutionally protected interest and is therefore entitled to proper proceedings prior
    to a final determination regarding revocation. See Tri-Corp Management Co. v. Praznik, 33 F.
    App’x 742, 747-48 (6th Cir. 2002) (unpublished). Contrary to the Village’s assertions, it does not
    appear that the permit issued was conditional or that the Administrator had the discretion to revoke
    or deny the permit absent the direction of the ARB. See Kentucky Department of Corrections v.
    Thompson, 
    490 U.S. 454
    , 462 (1989) (noting that “a State creates a protected liberty interest by
    placing substantive limitations on official discretion.”). Cf. Town of Castle Rock, Colo., 
    545 U.S. at 756
     (“Our cases recognize that a benefit is not a protected entitlement if government officials may
    grant or deny it in their discretion.”); Silver v. Franklin Township Bd. of Zoning Appeals, 
    966 F.2d 1031
    , 1036 (6th Cir. 1992) (finding that plaintiff did not have a protected property interest in a
    11
    No. 07-3169
    conditional zoning certificate). Thus, Chandler had a protected property interest in the building
    permit once it was issued by the Administrator.4
    2.      Procedural Rights Prior to Deprivation of Property Interest
    “[O]nce it is determined that the Due Process Clause applies, the question remains what
    process is due. The answer to that question is not to be found in the [Village ordinance]. ”
    Loudermill, 
    470 U.S. at 541
    . Rather, the Constitution defines what procedures are sufficient to
    satisfy due process. Morrissey v. Brewer, 
    408 U.S. 471
    , 489 (1972) (noting that to determine
    whether a constitutional violation occurred, this Court’s “task is limited to deciding the minimum
    requirements of due process”). In interpreting the constitutional requirements of due process, the
    Supreme Court has held that the hallmark of due process is that a deprivation of a property interest
    must be “preceded by notice and opportunity for hearing appropriate to the nature of the case.”
    Loudermill, 
    470 U.S. at 542
     (quoting Mullane , 
    339 U.S. 306
    , 313 (1950)); Matthews, 
    424 U.S. 319
    ,
    333 (1976) (noting that the Supreme Court “consistently has held that some form of hearing is
    4
    The Village argues that Chandler’s permit was conditional because she took the permit
    subject to the rules and regulations established by the Village, including appellate procedures. This
    argument is wholly without merit. First, the building permit was issued prior to the letter of appeal
    written by Chandler’s neighbor and there was no indication that the permit was conditional at the
    time it was issued. Second, the Village cites no authority for the proposition that oversight or
    regulation negates a property interest in a license or permit. Were this Court to adopt such a rule,
    a whole class of regulated benefits, licenses and permits would be excluded from the protection of
    the Due Process Clause. Moreover, this directly contravenes the prior precedent of this court finding
    that holders of liquor licenses have a property interest in such licenses, despite the fact that liquor
    licenses are pervasively regulated by most states. See, e.g., Wojcik, 
    257 F.3d at 609
     (observing that
    this Court has recognized that the holder of a liquor license has a constitutionally protected interest);
    George-Khouri Family Ltd. Partnership v. Ohio Dept. of Liquor Control, No. 04-3782, 
    2005 WL 1285677
    , at *5 (6th Cir. 2005) (unpublished) (citing Brookpark Entm’t, Inc. v. Taft, 
    951 F.2d 710
    ,
    716 (6th Cir. 1991)).
    12
    No. 07-3169
    required before an individual is finally deprived of a property interest”).     In evaluating whether a
    particular process comports with the requirements of due process, this Court must weigh a number
    of factors:
    First, the private interest that will be affected by the official action; second, the risk
    of an erroneous deprivation of such interest through the procedures used, and the
    probable value, if any, of additional or substitute procedural safeguards; and finally,
    the Government’s interest, including the function involved and the fiscal and
    administrative burdens that the additional or substitute procedural requirements
    would entail.
    
    Id. at 335
    . “Applying this test, the Court has usually held that the Constitution requires some kind
    of a hearing before the State deprives a person of liberty or property.” Zinermon v. Burch, 
    494 U.S. 113
    , 127 (1990). “In some circumstances, however, the Court has held that a statutory provision for
    a post-deprivation hearing, or a common-law tort remedy for erroneous deprivation, satisfies due
    process.” 
    Id. at 128
    .
    The Village asserts that the district court, in denying their motion for summary judgment,
    erroneously concluded that the violation of local ordinances that establish the procedure for the
    issuance and review of building permits could constitute a violation of due process. Based on this
    erroneous conclusion, the Village contends that the district court improperly found that Chandler had
    established a genuine issue of material fact for trial and therefore denied its motion for summary
    judgment. We agree.
    Before the district court, Chandler vociferously contended that the Village’s violation of its
    permit review ordinances constituted a violation of her Fourteenth Amendment procedural due
    process rights.    To overcome summary judgment and the Village’s motion for judgment
    notwithstanding the verdict, Chandler argued that § 1125.04(A)(6) did not allow for further review
    13
    No. 07-3169
    of the ARB’s decision to approve her construction plans, either by the BZA or the Village Council.
    Additionally, Chandler argued that § 1111.025 of the Village’s Codified Ordinances did not permit
    appeals from decisions made by the ARB, but rather allowed for appeals from decisions made by an
    Administrator or an Administrative Officer. Lastly, Chandler asserted that the Village lacked
    authority to remand the matter of her permit back to the ARB for further consideration under §
    1111.116. (Chandler Br. at 32-36) The Village, although maintaining that it complied with §§
    1125.04(A)(6), 1111.02 and 1111.11 in entertaining the appeal of Chandler’s permit, contends that
    whether it violated its ordinances is irrelevant to the constitutional due process inquiry. Rather, it
    5
    Section 1111.02 of the Village Ordinances provides, in relevant part, that:
    The Board of Zoning appeals shall adopt such rules and regulations, provided they
    are not in conflict with this Zoning Code or other ordinances of the Village, as may
    be necessary to carry into effect the powers and jurisdiction conferred upon it as
    follows:
    (a)     To hear appeals on decisions made by the Administrator, or by any administrative
    officer on matters relating to this Zoning Code for relief from any order, requirement,
    decision or determination, including the refusal, granting or revocation of permits,
    and may thence decide appeals by reversing or affirming, wholly or in part, or
    modifying such order, requirement, decision or determination.
    (J.A. at 96)
    6
    Section 1111.11 provides authority for the Village Council to review the decisions of the
    BZA:
    Following a decision by the Board of Zoning appeals, each case shall be referred to
    Council. After reviewing the Board’s decision, Council may confirm, amend or
    reverse a decision by a majority vote of its membership. Immediately following
    Council’s decision, record of such decision, including notice of the expiration date
    of the proposed variance, shall be mailed to the applicant.
    (J.A. at 99)
    14
    No. 07-3169
    contends, the dispositive question is whether the actual process employed in reviewing Chandler’s
    permit comported with the minimum constitutional protections required by due process.
    Indeed, it appears that the Village’s position is supported by long standing Supreme Court
    precedent. In Cleveland Bd. of Educ. v. Loudermill, 
    470 U.S. 532
     (1985), the Supreme Court noted
    that the question regarding “what process is due” is not answered by state law or local ordinances
    but by constitutional benchmarks. 
    Id. at 541-42
    . In DePiero v. City of Macedonia, 
    180 F.3d 770
    ,
    788 (6th Cir. 1999), and Eaton v. Charter Twp. of Emmett, No. 06-1542, 
    2008 WL 78051
     (6th Cir.
    2008), this Court applied Lourdermill to find that violations of state law did not suffice to establish
    a due process violation. In DePiero, this Court held that the “[f]ailure to comply with state law does
    not . . . automatically translate into a deprivation of procedural due process under the United States
    Constitution. To satisfy due process under the Constitution, notice must be ‘reasonably calculated,
    under all of the circumstances, to apprise interested parties of the pendency of the action and afford
    them an opportunity to present their objections,’ and ‘must afford a reasonable time for those
    interested to make their appearance.’” 
    Id. at 788
     (quoting Mullane v. Central Hanover Bank and
    Trust Co., 
    339 U.S. 306
    , 314 (1950)).
    Similarly, in Eaton, a panel of this Court rejected a plaintiff’s contention that a district court
    was obliged to instruct a jury that a municipality’s failure to follow its own notice and hearing
    ordinances constituted a violation of due process. Instead, this Court held that “[t]he requirements
    of procedural due process are measured against constitutional standards. Thus, a violation of [a
    local] ordinance violates the Due Process Clause to the extent that the procedures afforded appellants
    were also constitutionally deficient.” Id. at *4.
    15
    No. 07-3169
    Although the violation of the Village ordinances may not itself violate procedural due
    process, we must examine the actual process applied during the review of Chandler’s permit to
    determine if it afforded her meaningful “notice and opportunity for hearing appropriate to the nature
    of the case.” Loudermill, 
    470 U.S. at 542
    . In the instant case, we find that the district court erred
    in denying summary judgment or a judgment notwithstanding the verdict to the Village inasmuch
    as Chandler was provided constitutionally adequate pre- and post-deprivation notice and opportunity
    to be heard. On appeal, Chandler does not contend that the processes provided by the Village were
    inadequate to meet the minimum constitutional requirements of due process or that additional
    procedures were required under the test established by the Supreme Court in Matthews. Here,
    Chandler was given constitutionally adequate notice and opportunity to be heard both before and
    after her permit was revoked by the Village Council in September of 2003. At all pertinent hearings,
    Chandler was represented by counsel and expressed her opposition to her neighbor’s appeal. Even
    assuming all of the facts alleged by Chandler to be true, that in fact the Village violated its
    ordinances and that she was required to expend time and money to secure her building permit, she
    has not established, nor does she argue, that process afforded her was insufficient to meet the
    constitutional mandates of due process. Rather, like Depiero and Eaton, the sole basis of Chandler’s
    due process claim is that the Village failed to comply with its own ordinances. Like Depiero and
    Eaton, such a basis is insufficient to establish that the Village provided insufficient procedural due
    process when Chandler was otherwise provided notice and an opportunity to be heard. See Kratt v.
    Garvey, 
    342 F.3d 475
    , 485 (6th Cir. 2003) (finding that a pilot was provided adequate procedural
    due process prior to the suspension of his license where he was provided “notice and an opportunity
    16
    No. 07-3169
    for a pre-revocation evidentiary hearing on the record”); Broady v. City of Mason, 
    250 F.3d 432
    ,
    437-38 (6th Cir. 2001) (finding that plaintiffs challenging the grant of a special use permit to a hair
    salon were afforded meaningful notice and opportunity to be heard, despite city’s failure to follow
    all internal procedures, inasmuch as the plaintiffs were noticed of meetings and had an opportunity
    to voice their objections). See also 3883 Connecticut LCC v. District of Columbia, 
    336 F.3d 1068
    ,
    1074-75 (D.C. Cir. 2003) (finding that the District’s issuance of a stop work order did not violate
    procedural due process where building permit holder was entitled to challenge the order under an
    “appeals process with three levels of review”).
    Had Chandler raised a substantive due process claim, perhaps our analysis would be
    different. In the context of substantive due process, “governmental deprivations of life, liberty or
    property are subject to limitations regardless of the adequacy of the procedures employed . . . .”
    Pearson v. City of Grand Blanc, 
    961 F.2d 1211
    , 1216 (6th Cir. 1992); see also Zinnermon, 
    494 U.S. at 125
     (“[T]he Due Process Clause contains a substantive component that bars certain arbitrary,
    wrongful government actions “regardless of the fairness of the procedures used to implement
    them.”). In the context of zoning and land use determinations, we have held that substantive due
    process protects against “arbitrary or capricious” action by a state either by legislative or
    administrative action . . . .” 
    Id.
     To prevail under the “arbitrary or capricious” standard, a litigant
    must show “that there is no rational basis for the administrative decision.” Id. at 1221. It certainly
    appears that the Village Council lacked a rational basis for subjecting Chandler to numerous hearings
    and rescinding her building permit. The Village Council rescinded Chandler’s permit despite the
    fact that the matter had been approved by the ARB with an accompanying rationale on at least two
    17
    No. 07-3169
    occasions and despite the fact that the Village Council had no new information regarding Chandler’s
    compliance with the Village ordinance. Nevertheless, Chandler has not raised a substantive due
    process claim on appeal and we must therefore rest our disposition on the merits of her procedural
    due process claim. See United States v. Hayes, 
    218 F.3d 615
    , 620 (6th Cir. 2000) (noting that this
    Court will not entertain issues raised for the first time on appeal).
    As noted above, Chandler has not demonstrated that she received constitutionally inadequate
    notice or opportunity to be heard regarding the appeal of the issuance of her building permit. Thus,
    we find that the Village is entitled to judgment as a matter of law with respect to Chandler’s
    procedural due process claim. Additionally, inasmuch as Chandler cannot be deemed a prevailing
    party in this matter, she is not entitled to attorney’s fees pursuant to 
    42 U.S.C. § 1988
    .
    CONCLUSION
    For the reasons stated above, we REVERSE the judgment of the district court.
    18
    

Document Info

Docket Number: 07-3169

Citation Numbers: 296 F. App'x 463

Filed Date: 10/8/2008

Precedential Status: Non-Precedential

Modified Date: 1/12/2023

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