Pennington v. Teufel

396 F. Supp. 2d 715, 2005 U.S. Dist. LEXIS 38997, 2005 WL 2716281
CourtDistrict Court, N.D. West Virginia
DecidedAugust 26, 2005
DocketCivil Action 3:05CV04
StatusPublished
Cited by4 cases

This text of 396 F. Supp. 2d 715 (Pennington v. Teufel) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pennington v. Teufel, 396 F. Supp. 2d 715, 2005 U.S. Dist. LEXIS 38997, 2005 WL 2716281 (N.D.W. Va. 2005).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS AND DENYING PLAINTIFFS’ MOTION TO STRIKE

BROADWATER, District Judge.

I. Introduction

On this day, the above styled matter came before the Court for consideration of Defendants’ motion to dismiss the amended complaint and Plaintiffs’ motion to strike. For the reasons set forth below, Defendants’ motion is GRANTED and Plaintiffs’ motion to strike is DENIED.

II. Procedural History

On February 7, 2005, Plaintiffs, Clarence Pennington and Sherri Pennington, filed an Amended Complaint 1 in this Court against Defendants, the Berkeley County Planning Commission (“Planning Commission”), and eight of its members individually, Steven Teufel, Karen Wood, Robert Butler, Jim Whitacre, Gary Poling, Lee Samsell, Tony Petrucei 2 , and Ray Brosius, pursuant to 42 U.S.C. § 1983, alleging that Defendants violated Plaintiffs’ right to due process under the Fourteenth Amendment to the United States Constitution under *718 color of state law. On February 22, 2005, Defendants filed a motion to dismiss. 3 Plaintiffs filed a motion to strike Defendants’ motion to dismiss on March 4, 2005, 4 and Defendants filed a response to the motion to strike on March 18, 2005. 5 On May 19, 2005, the Court scheduled oral argument on the motions for June 28, 2005. 6 A week before the hearing, on June 20, 2005, Plaintiffs filed a response in opposition to Defendants’ motion to dismiss.

On June 28, 2005, the Court held a hearing to address Defendants’ motion to dismiss and Plaintiffs’ motion to strike. Following the hearing, Plaintiffs filed a supplemental response to the Defendants’ motion to dismiss. 7 Now before the Court are Defendants’ motion to dismiss and Plaintiffs’ motion to strike. The Court has considered the parties’ memoranda and the applicable law on point; thus, the motions are ripe for decision.

III. Facts

This case arises out of a denial by the Planning Commission of final plat approval for Plaintiffs’ commercial development called Big Apple Plaza, which is located near Inwood, Berkeley County, West Virginia. According to the allegations of the amended complaint, Plaintiffs’ proposed commercial subdivision, “Big Apple Plaza,” was to contain, among other things, “a liquor store and video lottery machines[.]” In accordance with the Berkeley County Subdivision Regulations (the “Subdivision Regulations”), Plaintiffs submitted a preliminary plat for approval on April 9, 2004 to the Planning Commission. At a public hearing regarding the subdivision plat, held in accordance with the Subdivision Regulations on May 3, 2004, local citizens “spoke out against the aspects of the project which included alcohol sales and video lottery machines.” Am. Compl. at ¶ 24. The Planning Commission tabled the May 3, 2004, discussions until May 17, 2004, in order to obtain an opinion from its legal counsel regarding the effect of a deed restriction in the chain of title to the property on which the proposed project was to be built. On May 13, 2004, the Planning Commission received an opinion from its legal counsel advising it not to consider potential deed restrictions in evaluating whether to approve or deny Plaintiffs’ application for preliminary plat approval. The Planning Commission denied preliminary plat approval for Big Apple Plaza, stating in a letter to Plaintiffs dated May 18, 2004, that the reason for the denial was “inconsistencies in the legal documents associated with the subdivision.” Id. at ¶ 27. Plaintiffs contend this reasoning was “pre-textual and disingenuous,” and that the decision actually was “based upon public opinion and emotional aspects.”

Plaintiffs challenged the Planning Commission’s decision by petition for writ of certiorari filed with the Circuit Court of Berkeley County, West Virginia, on June 4, 2004. By letter dated June 15, 2004, the Planning Commission revised its justification for denying preliminary plat approval, this time stating that the denial was based on Section 105 of the Subdivision Regulations, which reads in pertinent part that “[tjhese subdivision regulations are adopted by the County Commission of Berkeley County, West Virginia, for the following purposes ... [t]o promote the health and safety of the residents of Berkeley County.” Subdivision Regula *719 tions, Section 105(f). By Order dated August 2, 2004, the Circuit Court of Berkeley County found that the Planning Commission acted outside its jurisdiction in denying preliminary plat approval for Plaintiffs’ subdivision, and it ordered the Planning Commission to grant preliminary plat approval. The Planning Commission did not appeal the circuit court’s ruling.

In their single-count amended complaint, Plaintiffs claim that the Defendants’ denial of their plat caused them “administrative delay” which deprived them of their Fourteenth Amendment right to Due Process in violation of 42 U.S.C. § 1983. They seek to recover various compensatory damages including lost profits, attorney’s fees and costs associated with then-state court proceedings, other compensatory damages, punitive damages, and attorney’s fees and costs.

IV. Applicable Law

“A motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure tests the sufficiency of a complaint; importantly, it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses.” Republican Party of N.C. v. Martin, 980 F.2d 943, 952 (4th Cir.1992) (citing 5B C. Wright & A. Miller, Fed. Practice and Procedure § 1356 (1990)). “A motion to dismiss for failure to state a claim should not be granted unless it appears to a certainty that the plaintiff would be entitled to no relief under any state of facts which could be proved in support of [the subject] claim.” McNair v. Lend Lease Trucks, Inc., 95 F.3d 325, 328 (4th Cir.1996) (citing Rogers v. Jefferson-Pilot Life Ins. Co., 883 F.2d 324, 325 (4th Cir.1989)). When reviewing a motion to dismiss pursuant to Rule 12(b)(6), the Court must assume all of the allegations to be true, must resolve all doubts and inferences in favor of the plaintiff, and must view the allegations in a light most favorable to the plaintiff. Edwards v. City of Goldsboro, 178 F.3d 231, 243-44 (4th Cir.1999).

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Bluebook (online)
396 F. Supp. 2d 715, 2005 U.S. Dist. LEXIS 38997, 2005 WL 2716281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pennington-v-teufel-wvnd-2005.