Kelly Samson v. City of Bainbridge Island , 683 F.3d 1051 ( 2012 )


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  •                   FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    KELLY SAMSON; SALLY SAMSON;            
    CHARLES KUHN; SARAH KUHN; JOHN
    L. SUTHERLAND; CAROLE D.
    SUTHERLAND; THOMAS E. MORGAN,
    III; BETH BRYSON MORGAN;
    THOMAS E MORGAN CHILDREN’S
    TRUST; BLAKELY ROCK HOLDINGS
    LLC; A. GARY AMES; BARBARA J.                 No. 10-35352
    AMES; A GARY AND BARBARA J.
    AMES LIVING TRUST; MARK D.                     D.C. No.
    3:05-cv-05197-RJB
    LAROCHE; TRINA LAROCHE; BLAKELY
    PROPERTIES LLC; SAMSON FAMILY                  OPINION
    LAND COMPANY, LLC; BLAKELY
    HARBOR PROPERTIES LLC,
    Plaintiffs-Appellants,
    v.
    CITY OF BAINBRIDGE ISLAND,
    Defendant-Appellee.
    
    Appeal from the United States District Court
    for the Western District of Washington
    Robert J. Bryan, Senior District Judge, Presiding
    Argued and Submitted
    March 8, 2012—Seattle, Washington
    Filed June 15, 2012
    6939
    6940           SAMSON v. CITY OF BAINBRIDGE ISLAND
    Before: Richard A. Paez and Mary H. Murguia,
    Circuit Judges, and James S. Gwin, District Judge.*
    Opinion by Judge Paez
    *The Honorable James S. Gwin, United States District Judge for the
    Northern District of Ohio, sitting by designation.
    6942           SAMSON v. CITY OF BAINBRIDGE ISLAND
    COUNSEL
    Averil Rothrock and Aaron Matthew Laing — Schwabe Wil-
    liamson & Wyatt, PC, Seattle, Washington; and Dennis Reyn-
    olds — Law Office of Dennis D. Reynolds, Bainbridge
    Island, Washington, for the plaintiffs-appellants.
    Michael Charles Walter, Amanda Gabrielle Butler, and Ran-
    dal Wayne Ebberson — Keating Bucklin & McCormack Inc.
    P.S., Seattle, Washington; and Rod P. Kaseguma, Rosemary
    A. Larson, and William A Linton — Inslee, Best, Doezie &
    Ryder, P.S., Bellevue, Washington, for the defendant-
    appellee.
    Daniel A. Himebaugh — Pacific Legal Foundation, Bellevue,
    Washington, for amicus curiae Pacific Legal Foundation.
    OPINION
    PAEZ, Circuit Judge:
    “Full indeed is earth of woes, and full the sea,” remarked
    Hesiod,1 and reviewing the long odyssey of Kelly and Sally
    Samson, we are inclined to agree. The pair own waterfront
    property in picturesque Blakely Harbor in the City of Bain-
    bridge Island. They devoutly wished to build a pier or a dock
    on their property during a time when local authorities had
    imposed a moratorium on such projects. The Samsons and
    some of their fellow landowners waged a long campaign
    against the moratorium in the state courts, and ultimately won
    a judgment declaring that the moratorium violated the state
    constitution. That victory was a hollow one, however, because
    the state courts upheld permanent changes to Bainbridge’s
    1
    Hesiod, Works and Days, in 2 The Library of Original Sources 28 (Oli-
    ver J. Thatcher ed., 1901).
    SAMSON v. CITY OF BAINBRIDGE ISLAND                  6943
    shoreline land-use laws that permanently deferred the Sam-
    sons’ dreams.
    The Samsons come now to the federal courts, seeking dam-
    ages for the thirty-one months during which they were barred
    from improving their shoreline property by the moratorium on
    new projects. They assert that the moratorium violated their
    substantive and procedural due process rights under the Four-
    teenth Amendment, and seek damages against the city under
    
    42 U.S.C. § 1983
    . We conclude that the moratorium ordi-
    nances were validly enacted, nonarbitrary, and manifestly
    related to the city’s legitimate municipal interests. Accord-
    ingly, we hold that the City of Bainbridge Island did not vio-
    late the Samsons’ constitutional rights, and we affirm.
    Background
    Kelly and Sally Samson2 own waterfront residential prop-
    erty in Blakely Harbor, a bay on the southeast side of Bain-
    bridge Island, in Puget Sound. In Washington, shoreline
    property like the Samsons’ is subject to a regulatory scheme
    that consists of three parts: (1) the Shoreline Management Act
    of 1971, 
    Wash. Rev. Code §§ 90.58.10-930
    , a state statute
    that provides a basic framework for shoreline management;
    (2) the Washington Department of Ecology’s regulations
    implementing the Act, see generally Wash. Admin. Code tit.
    173; and (3) Shoreline Master Programs, which are compre-
    hensive use plans adopted by local jurisdictions and approved
    by the Department of Ecology, see 
    Wash. Rev. Code § 90.58.030
    (3)(c).
    The City of Bainbridge Island (“Bainbridge”) adopted a
    2
    Following the practice of the district court and the litigants, we use
    “the Samsons” as a metonym for the eighteen natural persons and corpo-
    rate entities that constitute the Plaintiffs-Appellants in this appeal. All
    eighteen appellants own residential waterfront property in Blakely Harbor
    and were affected by the moratorium.
    6944           SAMSON v. CITY OF BAINBRIDGE ISLAND
    Shoreline Master Program in 1996. In 2000, the Washington
    Department of Ecology revised its statewide shoreline regula-
    tions. State law in effect at the time required Bainbridge to
    update its Shoreline Master Program to comply with the new
    regulations within two years of their passage. See 
    Wash. Rev. Code § 90.58.080
     (West 2000) (“Local governments shall
    develop or amend, within twenty-four months after the adop-
    tion of guidelines as provided in RCW 90.58.060, a master
    program for regulation of uses of the shorelines of the state
    consistent with the required elements of the guidelines
    adopted by the department.”).3 Bainbridge thus began a com-
    prehensive review of its 1996 Shoreline Master Program.
    At the prompting of local residents and community associa-
    tions, Bainbridge considered proposed restrictions on over-
    water shoreline development, such as private docks and piers.
    Critics of shoreline development particularly focused on
    Blakely Harbor. Blakely Harbor is the least developed and
    most rural of Bainbridge’s various harbors, and many resi-
    dents were keen to preserve its pristine character. Bain-
    bridge’s own Harbor Management Plan, adopted by the City
    Council in 1999, praised Blakely Harbor for its “relatively
    undeveloped” character, and stated that preventing the prolif-
    eration of manmade over-water structures was a “specific
    goal[ ]” for the city.4
    3
    The state legislature amended the Shoreline Master Program require-
    ments in 2003. The amendments eliminated the requirement that cities
    update their Shoreline Master Programs within two years of a change to
    state guidelines, and substituted a county-by-county update schedule. See
    An Act Relating to shoreline management; and amending RCW
    90.58.060, 90.58.080, and 90.58.250, ch. 262, 2003 Wash. Laws 1424-25.
    According to the new schedule, cities in Kitsap County—where Bain-
    bridge Island is located—were required to update their Shoreline Master
    Programs by December 1, 2011. See 
    Wash. Rev. Code § 90.58.080
    (2)(a)(iii) (West 2004).
    4
    Blakely Harbor remains “the last harbor within Central Puget Sound
    that remains largely undeveloped with docks.” See City of Bainbridge
    Island, 2006 Blakely Harbor Dock Shoreline Amendment Fact Sheet 1
    (Aug. 2006), available at http://www.ci.bainbridge-isl.wa.us/documents/
    Blakely_Dock_Fact_Sheet_Aug2006.pdf.
    SAMSON v. CITY OF BAINBRIDGE ISLAND                   6945
    On August 8, 2001, the City Council adopted Ordinance
    No. 2001-32. The ordinance imposed a moratorium on
    “shoreline substantial development applications for construc-
    tion of new docks and piers . . . in Blakely Harbor.”5 The ordi-
    nance was passed on an emergency basis and without a public
    hearing, though a public hearing was held after adoption. The
    ordinance included prefatory language taking note of the pau-
    city of docks and piers in Blakely Harbor and observing that
    none had been constructed in the previous thirty years. The
    ordinance also expressed the City Council’s view that the
    moratorium was “necessary for the protection of the public
    health, safety, property, or peace.”
    Two weeks later, the City Council passed Ordinance No.
    2001-34, which expanded the scope of the moratorium to
    apply to permit applications for a broader range of develop-
    ment projects anywhere on the island. The amendment clari-
    fied, however, that the moratorium did not apply to permit
    applications for projects involving preexisting structures, such
    as maintenance, repair, and restoration projects. The expanded
    ordinance listed a variety of new justifications for the morato-
    rium. These included the threat that shoreline structures posed
    to critical shoreline habitat, the need to preserve what little
    undeveloped shoreline remained on the heavily developed
    island, and the importance of holding construction activity in
    abeyance while the city completed the revisions to its Shore-
    line Master Program.
    Six weeks later, the City Council adopted Ordinance No.
    2001-45, which narrowed the moratorium so that it applied
    only to applications for “new overwater structures (piers,
    5
    Washington law requires that all shoreline development in Washington
    be consistent with the policy of the Shoreline Management Act and any
    local shoreline master program. 
    Wash. Rev. Code § 90.58.140
    (1). To
    effectuate this requirement, state law provides that any “substantial devel-
    opment” on state shorelines first requires a substantial development per-
    mit. 
    Id.
     § 90.58.140(2). The Bainbridge moratorium functioned to prevent
    residents from filing applications for such permits.
    6946         SAMSON v. CITY OF BAINBRIDGE ISLAND
    docks and floats) and new shoreline armoring (bulkheads and
    revetments) where none has previously existed.” With Ordi-
    nance No. 2001-45, the City Council issued findings of fact
    that it developed from public testimony and other evidence
    presented at public hearings held after the passage of Ordi-
    nance No. 2001-34. The City Council found, inter alia, that
    shoreline structures such as piers, docks, and bulkheads had
    the “potential to cause significant impact to critical shoreline
    habitat” and to adversely affect juvenile salmon populations.
    The City Council also adopted the estimates of city planners
    that in the time it would take to revise the Shoreline Master
    Program, Bainbridge would receive “at least 14 shoreline sub-
    stantial development permit applications and 29 shoreline
    substantial development exemption applications” if no mora-
    torium were in effect.
    In November of 2001, a group of residents sued Bainbridge
    in Kitsap County Superior Court, seeking a declaration that
    the “rolling” moratorium was illegal and void (the “Biggers
    litigation”). See Biggers v. City of Bainbridge Island, 
    169 P.3d 14
    , 17-19 (Wash. 2007). While the litigation was pend-
    ing, Bainbridge officials reviewed an environmental assess-
    ment and prepared a draft updated Shoreline Master Program.
    
    Id.
    Almost a year later, on August 14, 2002, the City Council
    adopted Ordinance No. 2002-29, which extended the term of
    the moratorium to March 1, 2003. The ordinance, which was
    enacted after a public hearing, provided that the moratorium
    would last until early 2003. Days before the moratorium
    expired, the City Council adopted Ordinance No. 2003-13 on
    an emergency basis, which extended it to September 1, 2003.
    Before the second deadline expired, the state superior court
    issued a decision in the Biggers litigation. The court invali-
    dated the moratorium, holding that the city “overstepped its
    constitutional limits” by failing to exempt structures under
    SAMSON v. CITY OF BAINBRIDGE ISLAND                     6947
    $2,500 and by trenching on the authority of the state Depart-
    ment of Ecology.
    Bainbridge appealed to the Washington Court of Appeals.
    Bainbridge moved to stay the superior court’s judgment pur-
    suant to Washington Rule of Appellate Procedure 8.1(b). The
    Court of Appeals granted the stay.6 City officials announced
    in a press release that they would continue to refuse to accept
    building permit applications for over-water structures during
    the pendency of the appeal, despite the superior court’s judg-
    ment. On August 27, 2003—two weeks after the state trial
    court invalidated the moratorium ordinances—the City Coun-
    cil adopted Ordinance No. 2003-34, which extended the mor-
    atorium for Blakely Harbor until March 1, 2004.
    Shortly thereafter, the City Council amended the Shoreline
    Master Program to permanently ban new dock construction in
    Blakely Harbor. These permanent restrictions were identical
    to the restrictions in the moratorium, so the amendments to
    the Shoreline Master Program had the effect of terminating
    the moratorium. The Washington Department of Ecology
    approved the permanent modifications to Bainbridge’s Shore-
    line Master Program in early 2004.
    After the city amended the Shoreline Master Program, the
    Biggers litigation reached the Washington Supreme Court. A
    divided court affirmed the superior court’s judgment that the
    rolling moratorium violated the state constitution. See Big-
    gers, 169 P.3d at 17. In a separate case two years later, how-
    ever, the Washington Court of Appeals upheld Bainbridge’s
    permanent amendments to its Shoreline Master Program pro-
    hibiting construction of new single-use private docks in
    Blakely Harbor. See Samson v. City of Bainbridge Island, 
    202 P.3d 334
     (Wash. Ct. App. 2009). The Washington Supreme
    6
    Rule 8.1(b) provides that a stay of a trial court judgment issues as a
    matter of right if the judgment “affect[s] real, personal or intellectual prop-
    erty.”
    6948         SAMSON v. CITY OF BAINBRIDGE ISLAND
    Court denied review. Samson v. City of Bainbridge Island,
    
    218 P.3d 921
     (Wash. 2009). Bainbridge’s revised Shoreline
    Master Program thus remains in effect, and continues to pro-
    tect Blakely Harbor’s primeval character.
    While the Biggers litigation was pending, the Samsons and
    eight other property owners filed multiple new actions in Kit-
    sap County Superior Court, alleging a variety of state-law
    claims as well as federal constitutional claims under 
    42 U.S.C. § 1983
    . Bainbridge removed the cases to the United
    States District Court for the Western District of Washington,
    which consolidated the actions. The Samsons and Bainbridge
    filed cross-motions for summary judgment on the federal
    claims. The district court granted summary judgment in favor
    of Bainbridge, holding that the Samsons had not raised a gen-
    uine issue of fact on their equal protection, substantive due
    process, and procedural due process claims. The Samsons
    now appeal the adverse summary judgment on their substan-
    tive and procedural due process claims only.
    The district court had jurisdiction over the Samsons’ claims
    under 
    28 U.S.C. § 1343
    (a)(3) and 
    42 U.S.C. § 1983
    . We have
    jurisdiction pursuant to 
    28 U.S.C. § 1291
    .
    Discussion
    I.   Substantive due process claim.
    A government entity may be held liable under 
    42 U.S.C. § 1983
     if an “action that is alleged to be unconstitutional
    implements or executes a policy statement, ordinance, regula-
    tion, or decision officially adopted and promulgated by that
    body’s officers.” Monell v. Dep’t of Soc. Servs., 
    436 U.S. 658
    ,
    690 (1978). The Samsons allege that Bainbridge violated their
    substantive due process rights when it enforced the develop-
    ment moratorium, which was enacted and repeatedly extended
    by city ordinances. The district court granted summary judg-
    ment for Bainbridge on this substantive due process claim.
    SAMSON v. CITY OF BAINBRIDGE ISLAND                    6949
    We review de novo the grant of summary judgment. See
    Sharrock v. United States, 
    673 F.3d 1117
    , 1119 (9th Cir.
    2012). In this case, there are no disputes about the material
    facts; the only question is the legal one of whether the district
    court correctly ruled that Bainbridge did not violate the Sam-
    sons’ constitutional rights.7 See Trantina v. United States, 
    512 F.3d 567
    , 570 n.2 (9th Cir. 2008).
    [1] “The Fourteenth Amendment prohibits states from
    ‘depriv[ing] any person of life, liberty, or property, without
    due process of law.’ U.S. Const. amend. XIV, § 1. At the
    threshold, a claim under § 1983 for an unconstitutional depri-
    vation of property must show (1) a deprivation (2) of property
    (3) under color of state law.” Newman v. Sathyavaglswaran,
    
    287 F.3d 786
    , 789 (9th Cir. 2002) (alteration in original).
    “[P]roperty interests derive not from the Constitution but from
    ‘existing rules or understandings that stem from an indepen-
    dent source such as state law—rules or understandings that
    secure certain benefits and that support claims of entitlement
    to those benefits.’ ” Gallo v. U.S. Dist. Court, 
    349 F.3d 1169
    ,
    1178 (9th Cir. 2003) (quoting Bd. of Regents of State Coll. v.
    Roth, 
    408 U.S. 564
    , 577 (1972)). “[F]ederal constitutional
    law,” however, “determines whether that interest rises to the
    level of a legitimate claim of entitlement protected by the Due
    Process Clause.” Memphis Light, Gas & Water Div. v. Craft,
    
    436 U.S. 1
    , 9 (1978) (internal quotation marks omitted).
    7
    The only disputed question of fact is whether any of the Appellants in
    this case applied for a shoreline development permit during the time the
    moratorium was in effect. Bainbridge claims that none did, and the city
    implies—though it does not argue outright—that, by consequence, the
    Samsons lack standing to bring this suit. The Samsons aver, however, that
    during the moratorium period, they attempted to submit a prepared dock
    application to the proper authorities at City Hall, but were rebuffed by city
    employees. Because the Samsons were injured by the city’s refusal to con-
    sider their permit application, and so have standing to bring their constitu-
    tional claims, we need not decide whether any Appellant would have
    standing if the Samsons had not attempted to file a permit application.
    6950         SAMSON v. CITY OF BAINBRIDGE ISLAND
    The parties dispute whether the Samsons have a property
    interest sufficient to support their § 1983 claims. Bainbridge
    argues that the property right the Samsons assert is merely the
    “abstract need or desire to construct private, single-use docks
    on Blakely Harbor.” Appellee’s Opening Br. 30. The Sam-
    sons, on the other hand, insist that their property interest is
    grounded firmly in Washington’s “vested rights doctrine,” an
    unusual legal rule that gives Washington residents who apply
    for building permits a vested right to have their application
    processed according to the zoning and building ordinances
    prevailing at the time of the application. See West Main
    Assocs. v. City of Bellevue, 
    720 P.2d 782
    , 785 (Wash. 1986).
    We need not determine whether the Samsons had a cogni-
    zable property interest, whether emanating from the vested
    rights doctrine or from some more fundamental source.
    Because even assuming that the Samsons did have such a
    property interest, we conclude that Bainbridge did not violate
    the Samsons’ substantive due process rights.
    [2] As the Samsons concede, the moratorium did not
    impinge on their fundamental rights. See Jackson Water
    Works, Inc. v. Pub. Utils. Comm’n, 
    793 F.2d 1090
    , 1093 (9th
    Cir. 1986) (noting that government action that “affects only
    economic” interests does not implicate fundamental rights).
    “The Supreme Court has ‘long eschewed . . . heightened
    [means-ends] scrutiny when addressing substantive due pro-
    cess challenges to government regulation’ that does not
    impinge on fundamental rights.” Shanks v. Dressel, 
    540 F.3d 1082
    , 1088 (9th Cir. 2008) (alterations in original) (quoting
    Lingle v. Chevron U.S.A. Inc., 
    544 U.S. 528
    , 545 (2005)).
    Hence, to establish a substantive due process violation, the
    Samsons must show that Bainbridge’s ordinances establishing
    and extending the moratorium were “clearly arbitrary and
    unreasonable, having no substantial relation to the public
    health, safety, morals or general welfare.” Kawaoka v. City of
    Arroyo Grande, 
    17 F.3d 1227
    , 1234 (9th Cir. 1994) (internal
    quotation marks omitted). The ordinances are “presumed
    SAMSON v. CITY OF BAINBRIDGE ISLAND           6951
    valid, and this presumption is overcome only by a clear show-
    ing of arbitrariness and irrationality.” 
    Id.
     (internal quotation
    marks omitted). The Samsons have not met this “exceedingly
    high burden.” Shanks, 
    540 F.3d at 1088
     (internal quotation
    marks omitted).
    The Samsons do not seriously dispute that Bainbridge had
    legitimate interests in protecting wildlife and preserving the
    development status quo as it prepared to update the Shoreline
    Master Program. Instead, they argue that Bainbridge’s con-
    duct was arbitrary and unreasonable because: (1) the city used
    a rolling development moratorium in lieu of existing alterna-
    tive regulatory mechanisms; (2) the city continued to extend
    the moratorium without making progress toward comprehen-
    sively updating its Shoreline Master Program; (3) the city
    extended the moratorium even after the Kitsap County Supe-
    rior Court declared the enacting ordinances invalid under the
    state constitution; and (4) the Washington Supreme Court
    held that the rolling moratorium violated the state constitution
    in the Biggers litigation.
    [3] None of these rises to the level of “egregious official
    conduct.” 
    Id.
     (“When executive action like a discrete permit-
    ting decision is at issue, only egregious official conduct can
    be said to be arbitrary in the constitutional sense: it must
    amount to an abuse of power lacking any reasonable justifica-
    tion in the service of a legitimate governmental objective.”)
    (internal quotation marks omitted). First, the choice of a mor-
    atorium as the favored policy mechanism for regulating devel-
    opment was nonarbitrary. As the Supreme Court has
    recognized in its regulatory takings cases, “moratoria, or
    ‘interim development controls’ as they are often called, are an
    essential tool of successful development.” Tahoe-Sierra Pres.
    Council, Inc. v. Tahoe Reg’l Planning Agency, 
    535 U.S. 302
    ,
    338 (2002). Bainbridge’s own findings of fact reflect why this
    is so: when regulatory changes are pending, cities typically
    receive an increased volume of applications from landowners
    6952           SAMSON v. CITY OF BAINBRIDGE ISLAND
    seeking to be subject to the existing regime.8 In light of the
    city’s intention in 2001 to revise its Shoreline Master Pro-
    gram, the policy choice of a development moratorium seems
    not just nonarbitrary, but positively sensible.
    The Samsons’ second argument is that Bainbridge’s excuse
    that it needed time to revise the Shoreline Master Program
    was pretextual. They point out that Bainbridge did not modify
    the Shoreline Master Program until after the superior court
    declared the moratorium unlawful, and further observe that
    Bainbridge abandoned the planned comprehensive update of
    the Shoreline Master Program in favor of a standalone amend-
    ment applicable only to Blakely Harbor. Bainbridge replies
    that it continued to work on the comprehensive Shoreline
    Master Program update throughout the moratorium period.
    [4] We are not persuaded that the process of revising the
    Shoreline Master Plan was a ruse designed to justify the arbi-
    trary deprivation of the property rights of Blakely Harbor resi-
    dents. The Samsons have no concrete evidence that the city
    was dilatory in updating the Shoreline Master Program, or
    was using the updating process as a pretext for some more
    malicious objective. Further, the law at the time required the
    city to update the Shoreline Master Program, see 
    Wash. Rev. Code § 90.58.080
     (West 2000), and the Bainbridge City
    Council did ultimately adopt permanent amendments. And the
    8
    This problem is surely exacerbated by Washington’s vested rights doc-
    trine, which creates an additional incentive to vest a permit application
    before regulatory changes take effect. The Samsons make great hay of the
    fact that the city’s “admitted objective” in passing the moratorium was to
    prevent the Samsons from vesting their development rights. But that is
    precisely the point: a moratorium was the only mechanism that allowed
    Bainbridge to revise its Shoreline Master Program without triggering a
    vesting stampede by landowners concerned about new restrictions—one
    that could have obviated any regulatory changes before they took effect.
    Cf. Tahoe-Sierra, 
    535 U.S. at 339
     (“To the extent that communities are
    forced to abandon using moratoria, landowners will have incentives to
    develop their property quickly before a comprehensive plan can be
    enacted, thereby fostering inefficient and ill-conceived growth.”).
    SAMSON v. CITY OF BAINBRIDGE ISLAND           6953
    fact that the prohibitions on development in Blakely Harbor
    were ultimately the only changes the city made to the Shore-
    line Master Program is hardly proof that Bainbridge was
    merely going through the motions of a comprehensive update.
    Development regulations in Blakely Harbor may well have
    been the central issue in the comprehensive update process.
    Third, the Samsons argue that Bainbridge acted egregiously
    and arbitrarily when it voted to extend the moratorium several
    weeks after the state superior court had declared it invalid.
    The Samsons compare Bainbridge’s actions to those of the
    Billings, Montana city council in Bateson v. Geisse, 
    857 F.2d 1300
     (9th Cir. 1988). In Bateson, the city council voted not
    to issue a building permit even though the applicant had satis-
    fied all the requirements for the permit. 
    Id. at 1302
    . It did so
    in spite of the city attorney’s warning that the decision would
    almost certainly be overturned in court and would expose the
    city to substantial civil liability. 
    Id.
     We held that the city
    council’s vote was an “arbitrary administration of the local
    regulations, which single[d] out one individual to be treated
    discriminatorily” and constituted a deprivation of substantive
    due process. 
    Id. at 1303
    .
    Bainbridge’s promulgation of the development moratorium
    was nothing like the city council’s denial of a building permit
    in Bateson. The city council’s action in Bateson was an idio-
    syncratic decision about an individual permit-seeker; the
    council ignored the city attorney’s advice and denied a permit
    to which the applicant was legally entitled. Here, by contrast,
    Bainbridge’s attorneys were convinced that the moratorium
    was legal under state law and that the superior court had erred
    in striking it down. More to the point, Bainbridge sought and
    obtained a stay of the superior court’s judgment. It had good
    reason to pursue a stay: lifting the moratorium during the pen-
    dency of the appeal would have sparked a wave of ad hoc
    development before the state court of appeals had the oppor-
    tunity to review the superior court’s judgment.
    6954           SAMSON v. CITY OF BAINBRIDGE ISLAND
    [5] The Bainbridge City Council obtained a stay of the
    adverse judgment, continued to enforce the moratorium, and
    pursued an appeal. These actions were nothing like the “arbi-
    trary administration of the local regulations” that we decried
    in Bateson. 
    Id.
    Finally, the Samsons argue that the Washington Supreme
    Court’s judgment that the moratorium violated the state con-
    stitution suffices to establish that Bainbridge is liable under
    § 1983. It is axiomatic, however, that not every violation of
    state law amounts to an infringement of constitutional rights.
    See Paul v. Davis, 
    424 U.S. 693
    , 700 (1976). “Unless there
    is a breach of constitutional rights, . . . § 1983 does not pro-
    vide redress in federal court for violations of state law.”
    Schlette v. Burdick, 
    633 F.2d 920
    , 922 n.3 (9th Cir. 1980); see
    also Couf v. DeBlaker, 
    652 F.2d 585
    , 590 n.11 (5th Cir. 1981)
    (“The plaintiffs seem to urge that the defendants’ violation of
    Florida [zoning] law provides a predicate for § 1983 recovery.
    The state court litigation established such a violation, but not
    every infraction of state law constitutes interference with a
    constitutionally protected interest.”).
    [6] The Biggers litigation presented only state-law issues.
    See Biggers, 169 P.3d at 17. The state supreme court con-
    cluded that the moratorium “disregards article XVII, section
    1 of the Washington Constitution”; it neither considered nor
    decided federal claims. Id. (Indeed, the state-law claims at
    issue in Biggers are not even analagous to the due process
    claims we consider here.) The case is therefore wholly inap-
    posite to our analysis.9
    9
    For this reason, we do not express a view on whether any of the posi-
    tions expressed by the three opinions in Biggers represents the views of
    a five-justice majority of the Washington Supreme Court. The parties, and
    one amicus, argue at length about what, if any, precedential holding can
    be extracted from Biggers. Because it is of no moment to this appeal, we
    reserve that question for the Washington courts.
    SAMSON v. CITY OF BAINBRIDGE ISLAND                  6955
    [7] We conclude that the Samsons have failed to plead or
    present sufficient evidence to allow their substantive due pro-
    cess claim to proceed to trial. None of the conduct they
    describe was arbitrary in the constitutional sense. At a mini-
    mum, it is “at least fairly debatable” that Bainbridge furthered
    its legitimate interest in orderly, environmentally protective
    shoreline development by instating a moratorium on new
    over-water projects. See Halverson v. Skagit Cnty., 
    42 F.3d 1257
    , 1262 (9th Cir. 1994) (internal quotation marks omitted).
    II.    Procedural due process claim.
    The district court also granted summary judgment to Bain-
    bridge on the Samsons’ procedural due process claim.
    Because the Bainbridge City Council used validly enacted
    ordinances to impose and extend the moratorium, we affirm.
    [8] “Ordinarily, due process of law requires an opportunity
    for ‘some kind of hearing’ prior to the deprivation of a signifi-
    cant property interest.” Memphis Light, 436 U.S. at 19 (citing
    Boddie v. Connecticut, 
    401 U.S. 371
    , 379 (1971)). “However,
    ‘[w]hen the action complained of is legislative in nature, due
    process is satisfied when the legislative body performs its
    responsibilities in the normal manner prescribed by law.’ ”
    Halverson, 42 F.3d at 1260 (alterations in original) (quoting
    Sierra Lake Reserve v. City of Rocklin, 
    938 F.2d 951
    , 957 (9th
    Cir. 1991)).
    [9] The City Council’s enactment of the various morato-
    rium ordinances were lawful legislative acts, because the ordi-
    nances applied generally to all owners of shoreline property
    on Bainbridge Island (or later in Blakely Harbor).10 See 
    id.
     at
    10
    Even the first moratorium ordinance, which was adopted on an emer-
    gency basis prior to a public hearing, was a legislative act. See Kuzinich
    v. Cnty. of Santa Clara, 
    689 F.2d 1345
    , 1349-50 (9th Cir. 1982) (holding
    that the enactment on an emergency basis of a zoning scheme of general
    applicability was a legislative act).
    6956         SAMSON v. CITY OF BAINBRIDGE ISLAND
    1261 (explaining that “governmental decisions which affect
    large areas and are not directed at one or a few individuals”
    are legislative in nature). Nothing in the record suggests that
    the City Council adopted the various ordinances in an unlaw-
    ful manner, and the Samsons do not assert that Bainbridge
    failed to provide adequate notice of or forums for public hear-
    ings.
    [10] Procedural due process entitles citizens to a legislative
    body that “performs its responsibilities in the normal manner
    prescribed by law.” 
    Id. at 1260
     (internal quotation mark omit-
    ted). The Bainbridge City Council hewed to its ordinary pro-
    tocols when it passed the moratorium ordinances. The
    Samsons’ rights were thus “protected in the only way that
    they can be in a complex society, by their power, immediate
    or remote, over those who make the rule.” Bi-Metallic Inv.
    Co. v. State Bd. of Equalization, 
    239 U.S. 441
    , 445 (1915).
    Conclusion
    It is surely vexing to the Samsons that they and their co-
    plaintiffs successfully challenged the moratorium in state
    court, but received no damages for their efforts. And it must
    be more vexing still that they won the battle, but lost the war:
    the state courts struck down the temporary moratorium, but
    upheld the permanent ban on shoreline development. But the
    federal courts do not exist to satisfy litigants who are unhappy
    with what they received in state court. Nor do they exist to
    second-guess the manner in which city officials promote the
    public welfare. Because the Samsons have suffered no viola-
    tion of their constitutional rights to substantive and procedural
    due process, the district court’s order granting Bainbridge’s
    motion for summary judgment is
    AFFIRMED.
    

Document Info

Docket Number: 10-35352

Citation Numbers: 683 F.3d 1051

Judges: Gwin, James, Mary, Murguia, Paez, Richard

Filed Date: 6/15/2012

Precedential Status: Precedential

Modified Date: 8/5/2023

Authorities (20)

Robert M. Couf, Mary A. Brown, and Development Finance, Inc.... , 652 F.2d 585 ( 1981 )

David J. Gallo, Movant-Appellant v. United States District ... , 349 F.3d 1169 ( 2003 )

Shanks v. Dressel , 540 F.3d 1082 ( 2008 )

robert-newman-as-father-and-next-of-kin-of-richard-a-newman-and-barbara , 287 F.3d 786 ( 2002 )

James Roy Schlette, by Wanda Roe, Conservator of His Person ... , 633 F.2d 920 ( 1980 )

Sierra Lake Reserve v. The City of Rocklin the Rocklin ... , 938 F.2d 951 ( 1991 )

Trantina v. United States , 512 F.3d 567 ( 2008 )

Bi-Metallic Investment Co. v. State Board of Equalization , 36 S. Ct. 141 ( 1915 )

Sharrock v. United States , 673 F.3d 1117 ( 2012 )

kingo-kawaoka-tatsumi-kawaoka-v-the-city-of-arroyo-grande-the-city-council , 17 F.3d 1227 ( 1994 )

gerald-bateson-plaintiff-appelleecross-appellant-v-p-william-geisse , 857 F.2d 1300 ( 1988 )

jackson-water-works-inc-a-california-corporation-and-citizens-utilities , 793 F.2d 1090 ( 1986 )

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

Monell v. New York City Dept. of Social Servs. , 98 S. Ct. 2018 ( 1978 )

Samson v. City of Bainbridge Island , 202 P.3d 334 ( 2009 )

Paul v. Davis , 96 S. Ct. 1155 ( 1976 )

Boddie v. Connecticut , 91 S. Ct. 780 ( 1971 )

Memphis Light, Gas & Water Division v. Craft , 98 S. Ct. 1554 ( 1978 )

Tahoe-Sierra Preservation Council, Inc. v. Tahoe Regional ... , 122 S. Ct. 1465 ( 2002 )

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

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