American 5, LLC v. Monroe, Township of

CourtDistrict Court, E.D. Michigan
DecidedMarch 24, 2025
Docket2:24-cv-11313
StatusUnknown

This text of American 5, LLC v. Monroe, Township of (American 5, LLC v. Monroe, Township of) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American 5, LLC v. Monroe, Township of, (E.D. Mich. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

AMERICAN 5, LLC,

Plaintiff, Case No. 24-cv-11313

v. Hon. Sean F. Cox TOWNSHIP OF MONROE, United States District Court Judge

Defendant. ___________________________________/

OPINION & ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT (ECF No. 13) AND DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (ECF No. 15)

Plaintiff American 5, LLC alleges that Defendant Charter Township of Monroe violated the Takings Clause and state law when it revoked prior approval for Plaintiff to construct and operate a marijuana business on land Plaintiff owned within the Township. Both parties now seek summary judgment on Plaintiff’s takings claim, and the Township additionally seeks summary judgment on Plaintiff’s state-law claim. Plaintiff effectively abandons its state-law claim, so the Court shall grant summary judgment for the Township on that claim. But the parties genuinely dispute whether the Township revoked prior approval for Plaintiff’s marijuana use, and therefore neither party is entitled to summary judgment on Plaintiff’s takings claim. BACKGROUND On June 23, 2020, the State of Michigan sent an entity called High Five Farms, LLC a letter stating that “[t]he Marijuana Regulatory Agency . . . considered your partial application for prequalification status and determined that you have prequalification status.”1 (ECF No. 15-4, PageID.333).

1 The Township argues that this letter is inadmissible (ECF No. 18, PageID.429–30), but the Court declines to resolve this issue because this letter does not help Plaintiff in any event. In August 2020, the Township adopted an ordinance to permit the commercial sale of marijuana for recreational consumption within its borders. Persons who wished to construct and operate a marijuana business under the August 2020 ordinance had to submit the following materials to the Township: (1) a “Marihuana Business application”; (2) a “Special Land Use application”; (3) a “Site Plan Review application”; (4) “[w]ritten permission from the property owner (if the applicant is not property owner) to have a marijuana business on the property”; (5) a “[n]otarized [a]cknowledgement of operational requirements”; (6) a “liability release waiver”; (7) “[p]roof of [i]nsurance or [a] [l]etter of [i]ntent”; and (8) “[p]requalification approval from the State of Michigan.”2 (ECF No. 13-2, PageID.117–18).

Sometime after the Township passed the August 2020 ordinance, Plaintiff acquired an interest in a property within the Township located at 1235 South Monroe Street. Plaintiff planned to construct and operate a marijuana business on that property in partnership with an entity called Quality Roots, Inc., and Plaintiff planned to lease the property to Quality Roots. On October 1, 2020, the Township received a document entitled “Application for Special Approved Use” as well as a document entitled “Site Plan Application.” Plaintiff offers copies of these documents, and they list James S. Jacobs Architects, PLLC (“JSJA”) as the “Applicant”; “Quality Roots, Inc. Provisioning & Adult Use Retail Center” as the “proposed use” and “proposed development,” respectively; 1235 South Monroe as the “Site Address”; and Plaintiff as the “property owner.” (ECF No. 15-1, PageID.314, 315). And both documents are signed only by JSJA and Plaintiff’s owner, Jonathan McCarty.3 (Id.).

2 What “prequalification approval from the State of Michigan” entailed is unclear. 3 The Application for Special Approved Use and the Site Plan Application documents do not discuss marijuana. The Township also received a so-called “Marihuana Business application” on October 1, 2020. (ECF No. 13-2, PageID.94). The Township offers the materials it received in connection with this Marihuana Business application, including two documents that are materially identical to the Application for Special Approved Use and the Site Plan Application that Plaintiff offers.4 (ECF No. 13-2, PageID.105, 106). This Marihuana Business application also included: (1)

written permission from Plaintiff to have a marijuana business at 1235 South Monroe; (2) a notarized acknowledgement of operational requirements signed by two individuals (Aric and Jonathan Klar) on behalf of Quality Roots; (3) a liability release waiver signed by an individual (Michael Klar) on behalf of Quality Roots; (4) a document stating that Quality Roots had obtained an insurance quote; and (5) a document stating that Quality Roots had prequalification approval from the State of Michigan.5 (Id. at 103–04, 107–12). The Court refers to the Application for Special Approved Use and the Site Plan Application that Plaintiff offers and the Marihuana Business Application that the Township offers as the “Use Application.” Plaintiff argues that the Use Application sought permission for it to construct and operate a marijuana business, and the Court refers to this conduct as the “Marijuana Use.” The Township agrees that the Use Application sought permission for the Marijuana Use at 1235 South Monroe, but the Township maintains that Quality Roots was the

putative Marijuana User. In any event, the parties agree that the Use Application sought permission to perform the Marijuana Use at 1235 South Monroe.

4 Plaintiff argues that the Marihuana Business application the Township offers differs in some respect from the Application for Special Approved Use and the Site Plan Application that it offers. (ECF No. 19, PageID.511). But Plaintiff does not dispute that the Township received the Marihuana Business application on October 1, 2020. 5 Like High Five Farms’s June 2020 prequalification letter, Quality Roots’s prequalification letter states that “[t]he Marijuana Regulatory Agency . . . considered your partial application for prequalification status and determined that you have prequalification status.” (ECF No. 13-2, PageID.109, 110). As relevant here, another Township ordinance states as follows: “Special Land use approval runs with the land. As long as the use remains approved, a change of tenant or owner will not affect the special approval. An expansion of use or change of the use shall require new special use approval.” (ECF No. 15-5, PageID.343). That ordinance also states that “[t]he owner of an interest in land for which site plan approval is sought and/or the owner’s designated

shall submit a completed [site-plan approval] application.” (Id. at 336). Before the Township considered the Use Application, it imposed a moratorium on new Marijuana Uses on November 4, 2020. The Township’s community development director and zoning enforcement officer, Kimberly Fortner, then sent a letter dated November 10, 2020, to McCarty and Aric, Jonathan, Michael, and Mark Klar. Fortner’s letter states that the August 2020 ordinance is void ab initio for lack of publication and “[t]he Township will be working to adopt a new marihuana ordinance that is similar to the last.” (ECF No. 13-2, PageID.121). Fortner’s letter concludes, “You have two options: (1) you may suspend your application until an Ordinance is passed, provided that the Township agrees that it will honor the order in which you

were on the agenda; or (2) you may withdraw your application.” (Id.). McCarty then sent a response letter dated November 11, 2020, and McCarty’s response states that it is “FROM” McCarty and Aric, Jonathan, Michael, & Mark Klar. (ECF No. 13-2, PageID.123; ECF No. 15-6, PageID.347). McCarty’s letter continues, “The owner/applicant accepts your ‘option 1’ and shall suspend the application while awaiting adoption of the revised ordinance.” (Id.). And McCarty’s letter is signed only by him. The Township suspended the Use Application in response to McCarty’s letter.

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Bluebook (online)
American 5, LLC v. Monroe, Township of, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-5-llc-v-monroe-township-of-mied-2025.