Beard v. Town of Monroe

666 F. App'x 62
Court of Appeals for the Second Circuit·Decided December 9, 2016·No. 16-44-cv·Published·Cited by 2 cases

Opinion

SUMMARY ORDER

Plaintiff-appellant Thomas Beard appeals from a judgment entered on December 7, 2015, granting summary judgment in favor of defendants-appellees Town of Monroe (the “Town”), its Planning and Zoning Commission, and Zoning Enforcement Officer (“ZEO”) Joseph Chapman. Beard brought suit under 42 U.S.C. § 1983 alleging that defendants violated his Equal Protection rights under the Fourteenth Amendment by enforcing zoning restrictions against him while failing to enforce the same restrictions against other individuals who purportedly were similarly situated.

We review de novo an award of summary judgment and affirm only if the record, viewed in the light most favorable to the non-moving party, reveals no genuine issue as to any material fact and the moving party’s entitlement to judgment as a matter of law. See Fed. R. Civ. P. 56(c); Aulicino v. N.Y. City Dep’t of Homeless Servs., 580 F.3d 73, 79-80 (2d Cir. 2009). We assume the parties’ familiarity with the underlying facts, the procedural history of the case, and the issues on appeal.

1. Background

Beard owns five acres of land in Monroe, Connecticut, within a Residential and Farming District D Zone (“RD Zone”). As a result, the land is subject to numerous restrictions on its use, including limitations on the size of dwellings and the activities that may be performed on the property.1 Beard used the land to operate numerous businesses, including excavation, trucking and hauling, salvage, loam, demolition, and plowing. He stored three hydraulic excavators, three plow trucks, four trailers, a truck tractor, a dump truck, a bulldozer, a bucket loader, a John Deere tractor, three back hoes, a loader backhoe, a Bobcat, and a site truck on his property.

[64] On appeal, Beard alleges that the Town did not enforce the zoning regulations against the owners of two other properties in Monroe, who he contends were engaged in similar activities. The first property, owned by Kenneth Twombly, is eleven acres and is in a Residential and Farming District C Zone.2 Twombly uses his property to grow trees and sell compost and mulch, for which he has a state license. While there was deposition testimony that Twombly sold topsoil in the past, Chapman testified that Twombly had stopped doing so by the time of this suit. Twombly never operated an excavation, trucking, hauling, snowplowing, scrap metal salvage, or demolition business on his property. He maintains an excavator, a John Deere bucket loader, a screener, and a site truck on his property. His neighbors did not file any complaints about his business with the town Zoning Commission.

The second property, owned by Blake-man Smith, is also eleven acres and in an RD Zone. Smith uses his land for logging, selling' topsoil, raising cows, chickens, goats, horses, and pigs. He also has an excavation business. He previously sold topsoil, but stopped doing so between six and eight years ago. He stores six excavators, two farm trucks, one dump truck, two screeners, and five loaders on the property. One neighbor filed complaints with the Zoning Commission against his business in 2008.

According to Beard, sometime in 2007, his neighbors Michael and Teresa Bauer (the “Bauers”) complained about Beard’s activities on his property. A different ZEO investigated the complaint and determined that Beard’s activities were preexisting nonconforming uses. The ZEO did not issue a cease and desist order.

Undeterred, on June 1, 2010, the Bauers filed a civil suit in Connecticut state court against Beard for zoning regulation violations and private nuisance. On April 15, 2011, the state court issued a temporary injunction ordering that Beard cease and desist from a number of activities, including operating any commercial business on his property in violation of the town zoning regulations. The court also enjoined Beard from parking or storing commercial vehicles exceeding a one-ton- capacity on his property.

On May 10, 2011, Chapman issued a cease and desist letter directing Beard to comply with the state court decision. Specifically, Beard was instructed to cease and desist from operating any excavation, snowplowing, trucking and hauling, scrap metal salvage or demolition business, or from engaging in the production for sale of loam or topsoil.

On May 26, 2011, Beard appealed the cease' and desist letter to the Town’s Zoning Board of Appeals (the “Board”). On July 5, 2011, his appeal was denied.

On June 30, 2011, the Town and Chapman moved to intervene in the state court suit brought by the Bauers seeking enforcement of zoning regulations against Beard. On July 14, 2011, the court granted their motion.

On July 21, 2011, Beard filed suit in state court appealing the Board’s decision to deny his appeal, which was then consolidated with the Bauer suit.

On April 18, 2012, the state court ruled in favor of the Bauers and the Town and issued a permanent injunction against Beard prohibiting him from operating any excavation, hauling, snowplowing, scrap [65] metal salvage, or demolition business, mining or quarrying, selling third parties loam or top soil, handling hazardous material on his property, or parking or storing more than one commercially registered vehicle on his property. Beard did not appeal.

In October 2013, Beard filed suit in state court alleging that owners of other properties in Monroe were similarly situated, but not being subjected to zoning enforcement actions. Defendants removed the suit to federal court. Defendants then moved for summary judgment. The district court granted the motion by order dated December 4,2015. This appeal followed.

2. Discussion

We affirm the district court’s grant of summary judgment dismissing Beard’s claims substantially for the reasons given in its ruling. We address two arguments Beard raises on appeal. First, he argues that the district court erred in finding that other land owners engaging in similar activities were not similarly situated for the purposes of establishing a “class of one” Fourteenth Amendment claim. Second, he argues that the district court erred in finding that the Town’s intervention in the Bauers’ state court suit did not affect the outcome of that suit.

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Beard v. Town of Monroe, 666 F. App'x 62 (2d Cir. 2016).

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