D.A. Realestate Investment, LLC v. City of Norfolk

126 F.4th 309
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 16, 2025
Docket23-1863
StatusPublished
Cited by1 cases

This text of 126 F.4th 309 (D.A. Realestate Investment, LLC v. City of Norfolk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D.A. Realestate Investment, LLC v. City of Norfolk, 126 F.4th 309 (4th Cir. 2025).

Opinion

USCA4 Appeal: 23-1863 Doc: 36 Filed: 01/16/2025 Pg: 1 of 18

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-1863

D.A. REALESTATE INVESTMENT, LLC, an inactive Virginia limited liability company; DANNY FOX, an individual and active-duty servicemember and owner of D.A. Realestate Investment, LLC,

Plaintiffs – Appellants,

and

REAL PROPERTY KNOWN AS TAX PARCEL NO. 49314300,

Plaintiff,

v.

CITY OF NOROLK, a municipal corporation,

Defendant – Appellee.

Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Mark S. Davis, Chief District Judge. (2:21-cv-00653-MSD-LRL)

Argued: October 30, 2024 Decided: January 16, 2025

Before NIEMEYER, THACKER, and QUATTLEBAUM, Circuit Judges.

Affirmed by published opinion. Judge Quattlebaum wrote the opinion in which Judge Niemeyer and Judge Thacker joined. USCA4 Appeal: 23-1863 Doc: 36 Filed: 01/16/2025 Pg: 2 of 18

ARGUED: Joseph Very Sherman, POOLE BROOKE PLUMLEE PC, Virginia Beach, Virginia, for Appellants. Adam Daniel Melita, CITY ATTORNEY’S OFFICE, Norfolk, Virginia, for Appellee. ON BRIEF: William B. Newman, JOSEPH V. SHERMAN, P.C., Norfolk, Virginia, for Appellants. Kristopher R. McClellan, City Attorney, CITY ATTORNEY’S OFFICE, Norfolk, Virginia, for Appellee.

2 USCA4 Appeal: 23-1863 Doc: 36 Filed: 01/16/2025 Pg: 3 of 18

QUATTLEBAUM, Circuit Judge:

In 1761, Massachusetts lawyer James Otis exclaimed “one of the most essential

branches of English liberty is the freedom of one’s house. A man’s house is his castle.”

John Adams’s Reconstruction of Otis’s Speech in the Writs of Assistance Case, in

Collected Political Writings of James Otis 12–13 (Richard Samuelson, ed. 2015).

American law has embraced that principle since our nation’s founding. U.S. Const. amend.

V. But we have also long recognized that “all property in this country is held under the

implied obligation that the owner’s use of it shall not be injurious to the community.”

Mugler v. Kansas, 123 U.S. 623, 665 (1887). These values collide when private property

creates a public nuisance.

When this collision occurs in Virginia, the government has two options. It can abate

a public nuisance without paying compensation. Or it can exercise its right of eminent

domain based on the public use of blight elimination. In the latter situation, the government

may acquire title to the property, but it must pay the owner just compensation.

Here, the City of Norfolk determined that property owned by Danny W. Fox was

unsafe and uninhabitable, and thus a public nuisance. So, after repeatedly notifying Fox

over the course of several years that his property violated the statewide building code, the

city abated the nuisance by demolishing the house on the property. In response, Fox sued

3 USCA4 Appeal: 23-1863 Doc: 36 Filed: 01/16/2025 Pg: 4 of 18

the city asserting, among other claims, an inverse condemnation claim under Virgina law. 1

He disagreed with the city’s nuisance determination, alleging the property was simply in

need of certain repairs. He also claimed that determination was a pretext for the city to

increase its tax base.

The district court granted summary judgment for the city. It held that whether or not

the house was a public nuisance, Fox’s inverse condemnation claim failed. The court also

held the record contained no evidence creating a genuine dispute of material fact on Fox’s

claim that the city demolished the house as a pretext for increasing its tax base.

On appeal, Fox argues that the nuisance and pretext questions can only be answered

by a jury. We disagree. If the property was a public nuisance, the city had the authority to

abate the nuisance without paying compensation. If the property was not a nuisance, Fox

cannot show a danger to health and safety which, in this case, is critical to the public use

requirement of an inverse condemnation claim. That doesn’t mean a property owner has

no recourse if the government wrongfully declares a nuisance and demolishes his property.

Other claims exist. Indeed, Fox sought to bring one—a due process claim under the United

States Constitution. Unfortunately for Fox, the district court held that the statute of

limitations has run on his due process claim, and Fox did not appeal that determination.

1 The suit was actually brought by Fox and D.A. Realestate Investment, LLC (“DARI”), which Fox solely owned and directed. But for convenience, we will collectively refer to the plaintiffs as Fox.

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So, we affirm the district court on the issue he did appeal, the order granting summary

judgment on Fox’s inverse condemnation claim.

I.

A.

Fox, an active-duty serviceman with the United States Navy, bought 615 Waker

Avenue in Norfolk in June 2015. 2 The Navy deployed Fox in the Fall of 2016. In

December, the city inspected the house at 615 Walker Avenue. It found several Uniform

Statewide Building Code violations which rendered the property “unsafe or unfit for human

habitation or use . . . .” J.A. 963–66. As a result, the city mailed a notice of those violations

to Fox at the P.O. box address on file with the city’s tax assessor. But the notices were

returned to sender. In addition to mailing notices, City Inspector Christina Jackson

physically posted a notice of violations to the house itself in December 2016.

The city prepared another round of notices dated February 1, 2017. These notices

described the property as “unsafe and uninhabitable.” The record does not confirm whether

the city ever mailed them. It does, however, confirm the city mailed a letter in May 2017

informing Fox that he had not made sufficient progress repairing the property. This letter,

2 Because we are reviewing the district court’s grant of summary judgment for the city, we present the facts, as we must, in the light most favorable to Fox. See Bhattacharya v. Murray, 93 F.4th 675, 686 (4th Cir. 2024).

5 USCA4 Appeal: 23-1863 Doc: 36 Filed: 01/16/2025 Pg: 6 of 18

like the other correspondence, was returned to sender. But Inspector Jackson had posted

another notice of the code violations to the house in April 2017. 3

In the Spring of 2017, Fox returned to the Norfolk area from his military

deployment. He began visiting the house about once a month to mow the lawn, pick up

trash and perform exterior maintenance. The record contains no express reference to

whether Fox observed the code violation notices posted to the house at the time.

About a year later, in April 2018, the Navy deployed Fox again. Shortly before that

deployment, someone drove a car into a portion of the house. The city photographed the

physical damage from the collision and documented piles of debris as well as falling and

missing interior ceilings and walls. Fox’s deployment ended after about 30 days. When he

returned to the property, Fox discovered the collision damage and did some work to repair

it.

During this time, Fox saw a faded notice posted to the house. Although much of the

notice’s text was illegible, he identified Inspector Jackson’s phone number and called her.

Inspector Jackson told Fox that he needed to repair the house. Fox emailed her a general

list of repairs that he planned to perform over the next three to four months. Inspector

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