BILLY BOY REAL ESTATE LLC v. UPPER MERION TOWNSHIP

CourtDistrict Court, E.D. Pennsylvania
DecidedMay 1, 2025
Docket2:24-cv-05559
StatusUnknown

This text of BILLY BOY REAL ESTATE LLC v. UPPER MERION TOWNSHIP (BILLY BOY REAL ESTATE LLC v. UPPER MERION TOWNSHIP) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BILLY BOY REAL ESTATE LLC v. UPPER MERION TOWNSHIP, (E.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

BILLY BOY REAL ESTATE LLC, : CIVIL ACTION BILLY BOY CONTRACTING LLC, : EDDIE HENDRICK : : v. : No. 24-5559 : UPPER MERION TOWNSHIP, UPPER : MERION TOWNSHIP BOARD OF : SUPERVISORS, TINA GARZILLO, : WILLIAM JENAWAY, GREG WAKS, : GREG PHILIPS, CAROLE KENNEY, : ANTHONY HAMADAY :

MEMORANDUM KEARNEY, J. May 1, 20251 We today address concerns arising when a local government takes real property for recreational purposes which has the effect of depriving a minority-owned business from closing on a purchase of the real property for its business. A largely commercial and mostly White populated township has long looked to acquire over an acre of property adjacent to land it already owned for public space. It attempted unsuccessfully to purchase this property several times. The property owner—a White man—instead agreed to sell the property to a minority-owned business. The owner of the minority-owned business, a Black man, seemingly did not know of the township’s longstanding interest in this property when he first orally agreed and later signed a contract to purchase the property. The township declared its intent to take the property by way of condemnation and pay fair compensation under Pennsylvania law. Both the White property owner and the minority businessowner hoping to close on the sale sued in state court objecting to the condemnation. One of their objections accused the Township of racial animus. The state court judge held an extensive evidentiary hearing and made specific findings, including finding no evidence of racial animus. The minority businessowner nevertheless sued the township and its supervisors for violating his equal protection and due process rights as well as Pennsylvania state law claims for abuse of process and tortious interference with his agreement to purchase the land. It seems the state court judge decided the same issue and we would be precluded from revisiting the factual basis of this issue, but the township does not specifically argue this point

(although it pleaded issue preclusion as an affirmative defense months ago). So, we turn to evaluating the evidence after discovery. We find the minority businessowner did not adduce evidence the township’s decision to condemn this land was motivated by racial animus. We understand he is disappointed in losing this business opportunity, but his disappointment cannot be directed towards the township. We grant the township and its supervisors summary judgment dismissing the federal claims with prejudice and declining to exercise supplemental jurisdiction over the two state law claims. I. Undisputed Material Facts

Louis A. Damiani owns a 1.13-acre parcel containing a large garage facility and enough open land to store large trucks in Upper Merion Township (the Property).2 Upper Merion is a predominantly White township, and White-owned businesses occupied the Property from the early 1950s until January 2023.3 The Township’s interest in purchasing the Property. The Township has owned three parcels of real estate adjacent to the Property for decades: one parcel occupied by Walker Park, and two additional parcels of land which make up the Mullen Tract.4 The Township purchased the Walker Park parcel almost seventy years ago; it purchased the Mullen Tract parcels thirty years ago.5 A creek and wooded area separate the Township’s parcels of real estate from the Property.6 The Township has long been interested in acquiring the Property because it is adjacent to Walker Park and the Mullen Tract.7 The Township considered multiple possible uses for the Property: to create a dog park, to expand the land adjacent to a path through the Mullen Tract known as the Crow Creek Trail, to provide extra land next to the athletic fields, to move baseball fields at risk of flooding, or simply to create more active open space.8

The Township tried to buy the Property and appraised its value multiple times over the years. The Township, for example, offered to buy the Property from Mr. Damiani in 2008 but Mr. Damiani rejected the offer as too low.9 The Township contracted with an appraisal company to conduct an appraisal of the Property in 2009.10 Years passed. The Township learned in 2020 Mr. Damiani might be interested in selling the Property.11 Mr. Damiani granted Township Manager Anthony Hamaday leave to appraise the Property in August 2021.12 This 2021 appraisal placed the Property’s value between $940,000 and $970,000.13 The Township’s Board of Supervisors included the prospective purchase of the Property in its 2022 budget and bond issue, which also involved the potential condemnation of other properties.14

Mr. Damiani makes other plans. But Mr. Damiani had other plans for the Property. Eddie Hendrick, the African American owner of a local trucking businesses, had been operating his business out of neighboring East Norriton Township when someone told him he should speak to Mr. Damiani about a possible new location for his business.15 Mr. Hendrick’s business, Billy Boy Contracting, LLC, provides contract work, hauling, excavation, and utility services for the City of Philadelphia and the Philadelphia Airport.16 Mr. Hendrick contacted Mr. Damiani about buying the Property and the two men had a series of conversations sometime before August 2022.17 The sale agreement between Mr. Hendrick and Mr. Damiani began as an informal arrangement.18 They started with a “handshake agreement” because they wanted to give Mr. Hendrick time to improve the Property to the point he could operate his business from it comfortably before entering a formal agreement.19 Mr. Damiani did not tell Mr. Hendrick about the Township’s earlier attempts to purchase the Property.20 The Township renews its efforts to acquire the Property. Township Manager Hamaday visited the Property in August 2022 and again asked Mr. Damiani if he would consider selling the Property.21 Mr. Damiani told Township Manager

Hamaday he had already sold the Property to Eddie Hendrick and/or a company called Billy Boy for $2 million.22 Township Manager Hamaday asked Mr. Damiani to have Mr. Hendrick contact him.23 Township Manager Hamaday then conducted an internet search and identified Billy Boy as a minority-owned business.24 He told Tina Garzillo, the Chair of the Township’s Board of Supervisors, Mr. Damiani had agreed to sell the Property to a minority-owned business.25 The Township became unsure whether a sale actually occurred when the Township Solicitor checked the Recorder of Deeds and found no deed transfer for the Property.26 Mr. Hendrick called Township Manager Hamaday at some point in 2022 or 2023 and told him the Property “was under agreement;” Township Manager Hamaday asked Mr. Hendrick to call

the Township if the sale went through because the Township wanted to buy it.27 Mr. Hendrick improves the Property and formalizes his agreement to purchase it. Mr. Hendrick moved his business to the Property in August or September of 2022 under his informal arrangement with Mr. Damiani.28 He worked on the Property for three or four months until he felt comfortable he could operate his business from there.29 He and Mr. Damiani decided to finalize their agreement at the end of 2022.30 Their attorneys drafted an agreement of sale confirming Mr. Hendrick would purchase the Property from Mr. Damiani for $1.5 million.31 Mr. Hendrick would pay Mr. Damiani two sums of $300,000 each and would then have five years to pay the remainder of the $1.5 Million purchase price.32 The parties signed the agreement in January 2023.33 Mr. Hendrick made payments to Mr. Damiani from January 2023 through September 2024.34 The Township waited to see if the Property would transfer to a new owner, but by the end of December 2023, it still had not transferred.35 The Township’s interest in other properties at the same time.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Clubside, Inc. v. Valentin
468 F.3d 144 (Second Circuit, 2006)
Allen v. McCurry
449 U.S. 90 (Supreme Court, 1980)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Shaw v. Reno
509 U.S. 630 (Supreme Court, 1993)
County of Sacramento v. Lewis
523 U.S. 833 (Supreme Court, 1998)
Exxon Mobil Corp. v. Saudi Basic Industries Corp.
544 U.S. 280 (Supreme Court, 2005)
Scott v. Harris
550 U.S. 372 (Supreme Court, 2007)
Dique v. New Jersey State Police
603 F.3d 181 (Third Circuit, 2010)
Lamont v. New Jersey
637 F.3d 177 (Third Circuit, 2011)
Gash Associates v. Village of Rosemont, Illinois
995 F.2d 726 (Seventh Circuit, 1993)
Zahra v. Town Of Southold
48 F.3d 674 (Second Circuit, 1995)
Daniel Antonelli, Patrick M. Basil, April Belo, Frederick P. Bender, Iii, Edward J. Benenati, Jr., Scott Bronco, Joseph F. Cavalieri, Patrick Cerniglia, Robert M. Chamberlain, Derek Cohen, Raymond A. Cross, Franck Daniel, Shawn A. Depoe, Dennis Dowhy, David Fiore, Michael P. Hallahan, Scott Patrick Henderson, Peter T. Hennen, Jeffrey L. Iannacone, Joseph A. Ivanicki, Jr., Jason Jasovsky, Enot Medina, Jr., Michael Mitchell, Anthony Monguso, Justin A. Pelka, Karl M. Peterson, Steven B. Polumbo, Jason Puser, Brendan Rhodes, Christopher O. Riley, Brian Schmitt, Daniel C. Sheridan, Robert B. Sinton, Chris A. Smith, Dennis Steinberger, Raymond J. Tanis, Joseph Taylor, Jr., Michael S. Wohl, Daniel Zuena, New Jersey State Firemen's Mutual Benevolent Association v. State of New Jersey, United States of America, Janice Mitchell Mintz, Henry Mauer, Lewis A. Scheindlin, John L. Kraus, Jr., Arthur E. Brown, Jr., Linda G. Robinson, John Doe, John Kraus, Terry Mitchell, Eselex, Inc. New Jersey State Firemen's Mutual Benevolent Association v. State of New Jersey, United States of America Mark Deegan, Paul Figueroa, Terrence D. Maisano, Katherine F. Matos, Jean-Paul Olivieri, Angelo Rizzolo, Christopher T. Samona, Mark R. Smith v. State of New Jersey, Janice M. Mintz, Commissioner of the Department of Personnel, John Does 1 Through 5, United States of America Scott Bronco, Raymond A. Cross, Derek Cohen, David Fiore, Michael P. Hallahan, Scott Patrick Henderson, Jeffrey L. Iannacone, Enot Medina Jr., Jason Jasovsky, Karl M. Peterson, Steven B. Polumbo, Jason Puser, Brendan Rhodes, Daniel C. Sheridan, Dennis P. Steinberger, Ronald J. Tanis, Joseph Taylor, Jr., Michael S. Wohl, and Daniel Zuena
419 F.3d 267 (Third Circuit, 2005)
Zeffie Surgick v. Acquanetta Cirella
509 F. App'x 119 (Third Circuit, 2013)
Startzell v. City of Philadelphia, Pennsylvania
533 F.3d 183 (Third Circuit, 2008)
Chainey v. Street
523 F.3d 200 (Third Circuit, 2008)
Barnes Foundation v. Township of Lower Merion
982 F. Supp. 970 (E.D. Pennsylvania, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
BILLY BOY REAL ESTATE LLC v. UPPER MERION TOWNSHIP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/billy-boy-real-estate-llc-v-upper-merion-township-paed-2025.