Eichenlaub v. Township of Indiana

385 F.3d 274, 2004 WL 2093439
Court of Appeals for the Third Circuit·Decided September 21, 2004·No. 03-2707·Published·Cited by 72 cases

Opinion

CHERTOFF, Circuit Judge.

Appellants, members of the Eichenlaub family and their family-owned business, have been embroiled in a contentious zoning dispute with Appellees, the Township of Indiana, Pennsylvania, and several of its officials. The controversy arises from the Eichenlaubs’ desire to develop certain pieces of property, and from the Township’s insistence that the development *277 comply with a number of regulations. The disagreement has engendered claims that Township officials violated the Eichen-laubs’ substantive due process and equal protection rights by denying or delaying authorization to develop the properties; that officials violated David Eichenlaub’s First Amendment petition and free speech rights by curtailing his speech during a public meeting and removing him from the meeting; that officials retaliated against David Eichenlaub for exercising his First Amendment rights; and that officials are also liable under Pennsylvania state law for damages.

The District Court granted summary judgment on the substantive due process, equal protection, and First Amendment charges but denied the Eichenlaubs’ mandamus claim as moot. We affirm the District Court’s judgment with respect to the substantive due process and free speech and petition claims. However, we will reverse as to the First Amendment retaliation, equal protection, and writ of mandamus claims.

I.

David, Daniel, and Barbara Eichenlaub own two parcels of property in Indiana Township: seven lots in the Fairview Gardens Plan and a separate tract of land located along Saxonburg Boulevard. In the mid-1990s, the Eichenlaubs commenced plans to develop their Fairview Gardens property, which was part of a twenty-seven lot subdivision of single family residences approved by the Allegheny County Planning Commission and the Board of Supervisors of the Township in 1940 (the “Plan”). In April of 1999, the Eichenlaubs submitted an application to the Township for approval of a revised Plan related to the seven lots (the “Revised Plan”). After several rejections and subsequent revisions, the Township approved the Eichenlaubs’ amended subdivision plan on June 22, 1999, conditioned upon an execution of a satisfactory developer’s agreement. However, several weeks later, the Eichenlaubs withdrew their Revised Plan, claiming that they had been subject to “unnecessary and onerous obligations” by the Township. Appellant Br. 12.

Following the withdrawal of their revised plan application, the Eichenlaubs continued their development efforts for their Fairview Gardens lots. On August 19, 1999, Daniel and Barbara Eichenlaub executed deeds granting two of the Fair-view Gardens lots to family members, David and Carl Eichenlaub. One week later, David Eichenlaub submitted a building permit application for a single family residence on Lot 7 of the Plan. The Township rejected that application, as well as a subsequent application filed on August 3, 2000, claiming that the family was trying to develop the seven residential lots in a serial fashion so as to claim colorable exemption from the requirements of the Township Subdivision and Land Development Ordinance.

The Eichenlaubs maintained that they were not required to obtain the Township’s approval of their subdivision plans under the then-current land development regulations. They claimed that because the Fairview Gardens subdivision development was part of the twenty-seven lot plan approved in 1940, subsequent revisions to the development codes did not apply to them. The Township argued otherwise and maintained that the Eichenlaubs were obliged to comply with development regulations enacted following the original subdivision approval granted in 1940. 1

*278 The Eichenlaubs also sparred with Township officials over the development of their Saxonburg Boulevard property. In 1998, the Eichenlaubs filed a permit application to grade the property to plant nursery stock for their landscaping business. The following year, the Eichenlaubs fulfilled a Township request to file a site plan for the project. In June of 2000, the Board approved the Eichenlaubs’ plan. However, the Township had not executed the Developer’s Agreement because, as the Magistrate Judge found, the Eichenlaubs have refused to pay the engineering fees for the project. App. A37.

In September of 1999, the Eichenlaubs filed two separate civil actions in federal court. In the first case, docket 99-cv-01607, the Township, the Township Board of Supervisors, the Township Board Code Enforcement Officer, the Township Manager, and- the Township Engineer were named defendants. David Eichenlaub alleged that the Township violated his First Amendment rights to petition government for redress of grievances when he was limited in his right to speak at a public meeting on September 14, 1999, and was removed from the same meeting 2 (Count I) and was subject to various alleged retaliatory actions taken by the Defendants (Count II). David Eichenlaub and his business, Ike. Construction, also asserted defamation claims regarding Defendants’ involvement in a newspaper article recounting that David Eichenlaub had violated an Indiana Township Ordinance (Count II).

In the second case, docket 99-cv-01667, David, Daniel, and- Barbara Eichenlaub raised conspiracy claims under 42 U.S.C. § 1983 asserting: (1) violation of their Fourteenth Amendment rights to substantive due process (Count I) arising out of delays and disputes in securing authorization to develop the Fairview Gardens and Saxonburg Boulevard properties; and (2) denial of equal protection under the Fourteenth Amendment by being denied the opportunity to proceed with their projects (Count II); and (3) arbitrary action, selective enforcement and retaliation regarding both the Fairview Gardens and Saxonburg Boulevard properties (Count III). The Ei-chenlaubs also alleged that the Defendants’ failure to act on their development applications in the time and manner required under the Pennsylvania Municipalities Planning Code (“MPC”) entitled them to a writ of mandamus compelling approval of those projects (Count IV).

The two complaints were consolidated at 99-cv-01667. The Defendants moved for summary judgment on all counts, and the Eichenlaubs moved for partial summary judgment on the counts initially listed in 99-cv-01667.

On August 27, 2002, the Magistrate Judge issued his Report and Recommendation. The report recommended that the District Court: (1) Grant summary judgment for Defendants on David Eichen-laub’s First Amendment free speech and petition claim as well his state defamation claim; the Eichenlaubs’ equal protection, *279

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Eichenlaub v. Township of Indiana, 385 F.3d 274, 2004 WL 2093439 (3d Cir. 2004).

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