Bennett-Beil v. Village of Hartland

958 F. Supp. 407, 1997 U.S. Dist. LEXIS 4670, 1997 WL 175266
CourtDistrict Court, E.D. Wisconsin
DecidedApril 8, 1997
DocketCivil Action No. 95-C-0910
StatusPublished

This text of 958 F. Supp. 407 (Bennett-Beil v. Village of Hartland) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bennett-Beil v. Village of Hartland, 958 F. Supp. 407, 1997 U.S. Dist. LEXIS 4670, 1997 WL 175266 (E.D. Wis. 1997).

Opinion

DECISION AND ORDER

REYNOLDS, District Judge.

The plaintiffs (jointly “Kids Come First”) have sued the defendants (jointly “the Village”), alleging that the Village’s zoning decisions violated 42 U.S.C. § 1983 and the Wisconsin Constitution. The Village has challenged the sufficiency of Kids Come First’s complaint and has raised various immunity defenses. The Village asks the court either to dismiss the complaint under Fed. R.Civ.P. 12(b)(6) or to grant summary judgment under Fed.R.Civ.P. 56(c). Because the motions were filed so early in the case, the court will consider the substantive challenge to the case only as a Fed.R.Civ.P. 12(b)(6) motion to dismiss. Because Kids Come First fails to state a violation of the United States Constitution, the court dismisses the claims under 42 U.S.C. § 1983 and declines to exercise jurisdiction over the state law claim.

ALLEGATIONS OF THE COMPLAINT

Jerelyn L. Bennett-Beil and Gordon H. Schubert formed Kids Come First, Inc., as a daycare provider and nursery school, which would operate at the First Congregational Church in the Village of Hartland (“Hart-land”). During the planning stages, Village staff did not identify any zoning problems with the Kids Come First plan. Kids Come First, however, could operate only as a nursery school because the First Congregational Church was zoned 1-1, and an 1-1 district forbid the operation of a day care center.

Kids Come First never operated as a day care center at the First Congregational Church, and they always complied with zoning codes. From September 1994 to December 1994, the Village subjected Kids Come First to continuous review and placed arbitrary conditions on its permitted use. The Village limited the age of enrollment, required Kids Come First to negotiate with neighbors on building a playground, and forced Kids Come First to obtain an occupancy permit. The Village also investigated Kids Come First and threatened to issue cease and desist orders in retaliation for Kids Come First’s refusal to submit to the Village’s requirements.

The Village never gave Kids Come First notice of what a “preschool” was as defined by the zoning ordinance. The Village also conducted meetings involving Kids Come First without giving Kids Come First notice, even though the Village knew the meetings would impact on the continued operation and existence of Kids Come First.

The Village placed conditions on Kids Come First in retaliation to a Kids Come First ad in the local papers and threatened to issue a cease and desist order.

As a result of all of these restrictions, Kids Come First was financially damaged.

[409]*409DISCUSSION

On a dismissal motion, the court accepts all factual allegations as true and must draw all inferences in favor of the plaintiff. Panaras v. Liquid Carbonic Indus. Corp., 74 F.3d 786, 791 (7th Cir.1996). The court may dismiss the complaint only if no set of facts consistent with the complaint would allow the plaintiff to triumph. Id. In the end, the complaint must give the defendant notice; it need not describe the details of the claim. Of course, plaintiffs can plead too many facts: if the facts actually' pled preclude recovery, the plaintiffs have pled themselves out of court.

A Procedural Due Process Claim

Kids Come First alleges that the Village denied them procedural due process in two ways: (1) the Village did not define the terms “preschool” or “ancillary uses” as they were used in the zoning ordinance and (2) the Village did not give notice of meetings that affected Kids Come First. Under the Fourteenth Amendment, the Village must provide Kids Come First with due process before depriving it of property. U.S. Const, amend. XIV § 1. Due process has both a substantive and procedural component.

To show a procedural due process violation, Kids Come First must prove that (1) it had a property right, (2) the Village deprived them of that right, and (3) the Village failed to provide the constitutionally mandated procedures. Doherty v. City of Chicago, 75 F.3d 318, 322 (7th Cir.1996). Due process is a flexible concept, however, and the procedures required vary from situation to situation. Id. at 323. For example, before imprisoning someone, the state must provide specific, significant procedural protections. Conversely, zoning decisions require only minimal procedures. River Park, Inc. v. City of Highland Park, 23 F.3d 164 (7th Cir.1994). Basically, cities may make zoning decisions through referendums without any hearing. Id. (citing City of Eastlake v. Forest City Ents., Inc., 426 U.S. 668, 96 S.Ct. 2358, 49 L.Ed.2d 132 (1976)). Furthermore, in certain circumstances a predeprivation hearing is unnecessary because it would serve no purpose. Parratt v. Taylor, 451 U.S. 527, 101 S.Ct. 1908, 68 L.Ed.2d 420 (1981).

Assuming the Village deprived Kids Come First of a property right (the defendants have not contested this point), the Village’s failure to define school or ancillary use is constitutional. Otherwise, courts would become zoning appeal boards, involved in the minor details of zoning decisions. Kids Come First received more procedural protection than the plaintiffs in Eastlake whose fate was left to an election.

Notice, however, is the core of procedural due process; no doubt, the constitution requires the Village to give Kids Come First notice of any hearing that would affect its property rights. If the deprivation was random and unauthorized, there is no way the Village could have prevented it, and Kids Come First must exhaust any adequate, post-' deprivation remedies provided by the state. See Parratt, 451 U.S. at 541, 101 S.Ct. at 1916. For example, if a prison guard negligently loses a prisoner’s property, the guard has deprived the prisoner of the property and without any procedure. Because the deprivation was the guard’s failure to follow the prison’s requirements, the state could to do nothing more to prevent such a deprivation. Id. at 544, 101 S.Ct. at 1917-18. It would be meaningless for a prison to have to conduct a hearing before negligently depriving the prisoners of their property.

In other words, if the Village failed to follow an established, constitutional procedure, a constitutional violation occurs only after Kids Come First has exhausted its post-deprivation remedies. Here, Kids Come First has not alleged that the Board and Planning Commission members never gave anyone notice of their meetings; but rather, that the defendants failed to follow established procedures.

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Bluebook (online)
958 F. Supp. 407, 1997 U.S. Dist. LEXIS 4670, 1997 WL 175266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bennett-beil-v-village-of-hartland-wied-1997.