City of Nassau Bay, Texas v. H. Ray Barrett, and 1438 Kingstree Lane, in Rem

Court of Appeals of Texas·Decided June 26, 2015·No. 01-15-00148-CV·Published

Opinion

ACCEPTED

01-15-00148-CV

FIRST COURT OF APPEALS

HOUSTON, TEXAS

6/26/2015 2:26:32 PM

CHRISTOPHER PRINE

CLERK

No. 01-15-00148-CV

IN THE FIRST COURT OF APPEALS FILED IN 1st COURT OF APPEALS

HOUSTON, TEXAS

HOUSTON, TEXAS 6/26/2015 2:26:32 PM

CHRISTOPHER A. PRINE

Clerk

CITY OF NASSAU BAY, TEXAS, Appellant

v.

H. RAY BARRETT and 1438 KINGSTREE LANE, Appellees

Appeal from Cause No. 2013-10661, in the 152nd District Court of Harris County, Texas

APPELLEES’ BRIEF

SIMPSON, P.C.

Iain G. Simpson

State Bar No. 00791667

1333 Heights Boulevard, Suite 102 Houston, Texas 77008

(281) 989-0742

(281) 596-5960 (fax)

iain@simpsonpc.com

APPELLATE COUNSEL FOR

RAY BARRETT AND 1438 KINGSTREE LANE

ORAL ARGUMENT CONDITIONALLY REQUESTED

TABLE OF CONTENTS

INDEX OF AUTHORITIES ................................................................................. v STATEMENT OF THE CASE ......................................................................... viii STATEMENT REGARDING ORAL ARGUMENT........................................ ix RESPONSIVE ISSUE PRESENTED ................................................................... 1 STATEMENT OF FACTS .................................................................................... 2 Factual Background .................................................................................. 2 Procedural Background .......................................................................... 10 SUMMARY OF THE ARGUMENT ................................................................. 10 ARGUMENT ....................................................................................................... 13 I. The Standard of Review ........................................................................ 13 II. Argument on Responsive Issue One. ................................................. 15

Barrett’s claim is constitutional in nature, alleging a deprivation of protected property rights without due process. As such, administrative waiver—even if it occurred—does not bar his claim.

A. Barrett’s claim is constitutional in nature and not subject to administrative waiver. ................................................ 16

B. The City labels as a non-conforming use a structure that was in place on Barrett’s property for over 20 years before the City issued its stop-work order and for the construction of which Barrett received permission from the City official charged with giving

ii

it. Is Barrett’s use and enjoyment of his property a valuable property interest? .......................................................... 17

III. Argument on Responsive Issue Two. ................................................. 21

Barrett produced evidence that Boles’s issuance of a stop-

work order for work on his property was arbitrary and based upon no evidence, analysis, or guideline. Barrett also produced evidence that the Boles deliberately interfered with the presentation of his complaint to the City, depriving Barrett of the hearing he requested. Was Barrett denied due process?

A. The “50 percent” rule cited by Boles is not ascertainable by “general observation” and Boles is completely unqualified to make the appropriate determination. ................................................................................ 21

B. Boles’s issuance of the stop-work order was wholly arbitrary. ......................................................................................... 23

C. With no authority to do so, Boles changed the nature of Barrett’s request to the Board.................................................. 25

D. Boles’s and the City’s actions denied Barrett due process. ............................................................................................ 26

IV. Argument on Responsive Issue Three. .............................................. 27

The City argues that no policy of the City infringed on Barrett’s property rights or caused him any damage.

“Policy” is the act of a final policymaker, standing in for the City’s governing body and acting within the scope of his duties. Boles—the sole City employee empowered to issue stop orders—did so. Was Boles’s action the act of a final policymaker?

iii

A. The Nature of Liability. ................................................................ 28 B. The Definition of the Policymaker. ............................................. 29 C. The City’s Argument. ................................................................... 31 D. Boles is a final policymaker within the relevant area. ............. 31 CONCLUSION ................................................................................................... 33 PRAYER ............................................................................................................... 43 CERTIFICATE OF COMPLIANCE ................................................................. 35 CERTIFICATE OF SERVICE ............................................................................ 35 APPENDICES

MUNICIPAL CODE, CITY OF NASSAU BAY, Art. 10 – Nonconforming Uses ....................................................App. 1

iv

INDEX OF AUTHORITIES

Cases

Allen v. City of Baytown, No. 01-09-00914-CV, 2011 Tex. App. LEXIS 6894 (Tex. App.—Houston [1st. Dist.] Aug. 25, 2011, no pet.). .......... 16, 20

Bennett v. Pippin, 74 F.3d 578 (5th Cir. 1996). ........................................................ 29, 30, 32

Bowie Mem’l Hosp. v. Wright, 79 S.W.3d 48 (Tex. 2002)....................................................................... 14

Bowlby v. City of Aberdeen, 681 F.3d 215 (5th Cir. 2012). ............................................................ 16, 20

Brown v. Bryan County, Oklahoma, 67 F.3d 1174 (5th cir. 1995). ................................................................... 30

City of Chicago v. Morales, 527 U.S. 41, 119 S. Ct. 1849 (1999). ...................................................... 21

City of Waco v. Texland Corp., 446 S.W.2d 1 (Tex. 1969)................................................................. 18, 19

Fuentes v. Shevin, 407 U.S. 67, 92 S. Ct. 1983 (1972). ........................................................ 20

Grayned v. City of Rockford, 408 U.S. 104, 92 S. Ct. 2294 (1972). ...................................................... 21

Lamar Corp. v. City of Longview, 270 S.W.3d 609 (Tex. App.—Texarkana 2008, no pet.).................... 16

Monell v. Dept. of Social Services, 436 U.S. 658, 98 S. Ct. 2018 (1978). ...................................................... 28

v

Olmstead v. U.S., 277 U.S. 438, 48 S. Ct. 564 (1928). ........................................................ 15

Pembaur v. City of Cincinnati, 475 U.S. 469, 106 S. Ct. 1292 (1986). .................................................... 32

State of Texas v. Heal, 917 S.W.2d 6 (Tex. 1996)................................................................. 18, 19

Texas Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217 (Tex. 2004).............................................................. 13-14

Westgate, Ltd. v. State, 843 S.W.2d 448 (Tex. 1992)................................................................... 18

Zarnow v. City of Wichita Falls, 614 F.3d 161 (5th Cir. 2010). .................................................................. 29

Zinermon v. Burch, 494 U.S. 113, 110 S. Ct. 975 (1990). ...................................................... 20

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City of Nassau Bay, Texas v. H. Ray Barrett, and 1438 Kingstree Lane, in Rem, (Tex. Ct. App. 2015).

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Related

Bennett v. Pippin
74 F.3d 578 (Fifth Circuit, 1996)
Olmstead v. United States
277 U.S. 438 (Supreme Court, 1928)
Fuentes v. Shevin
407 U.S. 67 (Supreme Court, 1972)
Grayned v. City of Rockford
408 U.S. 104 (Supreme Court, 1972)
Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Pembaur v. City of Cincinnati
475 U.S. 469 (Supreme Court, 1986)
City of Chicago v. Morales
527 U.S. 41 (Supreme Court, 1999)
Zarnow v. CITY OF WICHITA FALLS, TEX.
614 F.3d 161 (Fifth Circuit, 2010)
Bowlby v. City of Aberdeen, Miss.
681 F.3d 215 (Fifth Circuit, 2012)
Texas Department of Parks & Wildlife v. Miranda
133 S.W.3d 217 (Texas Supreme Court, 2004)
Lamar Corp. v. City of Longview
270 S.W.3d 609 (Court of Appeals of Texas, 2008)
City of Waco v. Texland Corporation
446 S.W.2d 1 (Texas Supreme Court, 1969)
State v. Heal
917 S.W.2d 6 (Texas Supreme Court, 1996)
Bowie Memorial Hospital v. Wright
79 S.W.3d 48 (Texas Supreme Court, 2002)
Westgate, Ltd. v. State
843 S.W.2d 448 (Texas Supreme Court, 1992)
Zinermon v. Burch
494 U.S. 113 (Supreme Court, 1990)
Grayned v. City of Rockford
408 U.S. 104 (Supreme Court, 1972)