Quinn v. Board of County Commissioners for Queen Anne's County

862 F.3d 433, 2017 WL 2883219, 2017 U.S. App. LEXIS 12182
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 7, 2017
Docket16-1890
StatusPublished
Cited by30 cases

This text of 862 F.3d 433 (Quinn v. Board of County Commissioners for Queen Anne's County) 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
Quinn v. Board of County Commissioners for Queen Anne's County, 862 F.3d 433, 2017 WL 2883219, 2017 U.S. App. LEXIS 12182 (4th Cir. 2017).

Opinion

WILKINSON, Circuit Judge:

Kevin Quinn, a landowner, challenges a comprehensive plan to extend sewer ser *437 vice to South Kent Island and a so-called Grandfather/Merger Provision designed to limit overdevelopment of the area. He asks us to protect a speculative land investment by finding a regulatory taking as well as violations of his due process and equal protection rights. Doing so, however, would invalidate a standard zoning tool whose legitimacy was recently upheld by the Supreme Court. It would also revolutionize zoning law and “frustrate municipalities’ ability” to undertake basic land use planning. Murr v. Wisconsin, No. 15-214, slip op. at 16, — U.S.-,-, 136 S.Ct. 890, 193 L.Ed.2d 783 (U.S. June 23, 2017). We thus affirm the district court’s dismissal of Quinn’s claims.

I.

Quinn and his company Queen Anne’s Research own undeveloped land on South Kent Island, a community in Queen Anne’s County, Maryland. Beginning in the 1950s, land speculators purchased thousands of small lots on the island. Between 1984 and 2002, Quinn bought over 200 of these undeveloped lots on South Kent Island. Quinn built homes on some of the lots and hoped to develop the rest.

His development plans were delayed because his lots could not accommodate septic systems. South Kent Island had no sewer service, so every home required the construction of a septic system. Unfortunately, the soil on the island was not well-suited to septic systems, especially those built on small lots. Shortly after Quinn began buying land, the requirements for a septic system were tightened, forcing him, as he described in an affidavit, “to wait on his development plans until sewer was available on South Kent Island.” J.A. 280.

County requirements also limited the construction of new septic systems, and thus the development of the small lots. The existing septic systems on South Kent Island, however, deteriorated. Many of the septic systems are now considered failing — in two developments, a full eighty percent are. As the district court noted, “[flailed septic systems discharge untreated or undertreated sewage onto the surface or into groundwater polluting the ground and surface waters and increasing the risk of disease caused by human contact with bacteria and viruses in human fecal matter.” Quinn v. Bd. of Cty. Comm’rs, 124 F.Supp.3d 586, 590 (D. Md. 2015).

Queen Anne’s County created — and Quinn is now challenging — a plan to address these problems by extending sewer service to homes with failing septic systems while at the same time limiting any resulting new development. In the course of creating the plan, the County found itself whipsawed by many competing considerations and regulatory requirements. The County recognized that many lots were vacant because they could not support a septic system, but it feared also that a new sewer system might lead to excessive development. In addition, the County needed State funding for any sewer extension, but because South Kent Island was not in a “Priority Funding Area,” the State of Maryland would not provide funding for a sewer extension that would serve new development. However, the County could not just exclude all vacant lots from sewer service because of a Maryland statute that requires providing a sewer connection to all properties that abut a sewer line, including undeveloped lots.

In order to satisfy all these various constraints, the County planned to extend sewer service to all streets with failing septic systems. Both developed and undeveloped lots on those streets would receive sewer service. In an effort to limit further development, there would be no sewer lines constructed on streets with only va *438 cant lots. The vacant lots on those streets would be excluded from service because none would abut a sewer line. The plan also prevents future connections outside the initial service area.

In order to control excessive new development threatened by the sewer extension, the County enacted in 2014 a Grandfather/Merger Provision. Under this provision, the County would not grant a building permit for a lot smaller than the minimum size under the zoning regulations unless that lot was merged with any contiguous lots under common ownership. Many of the initial lots recorded on South Kent Island did not meet the minimum size, and a developer who owned a group of those lots would have to merge them into fewer, larger lots to obtain a building permit. If a developer, though, owned an isolated undersized lot, he would still be able to obtain a building permit. As noted by the Supreme Court in Murr, Grandfather/Merger Provisions are “a common means of balancing the legitimate goals of regulation with the reasonable expectations of landowners” by limiting building on lots that do not meet the current minimum lot size while ensuring that all property owners can still build on their land. Murr, slip op. at 16, — U.S. at -, 136 S.Ct. 890.

Taken together, the sewer extension and the Grandfather/Merger Provision would provide sewer service to the failing septic systems on South Kent Island and 632 vacant lots, many of which could not have been developed without sewer service. The plan would also exclude hundreds of vacant lots, leaving them undevelopable. The impact on Quinn mirrored the impact on the entire island. He had several vacant lots that would receive sewer service and, subject to being merged with contiguous lots, will now be developable. However, Quinn also owned a large tract of nearly two hundred vacant lots that would not receive sewer service, meaning that he will continue to be unable to build on this land.

Quinn filed this action against Queen Anne’s County and the Maryland Department of Environment challenging the sewer extension and the Grandfather/Merger Provision. He argued that the County had effected a regulatory taking, requiring compensation under the Fifth Amendment, and had violated his due process and equal protection rights. He also argued that the State had violated his due process rights by approving the sewer extension plan. The State filed a motion to dismiss, and the County filed a motion to dismiss or, in the alternative, for summary judgment, incorporating an affidavit from a county official describing the County’s land-use plan. The district court dismissed Quinn’s claim against the State and granted the County summary judgment. Quinn, 124 F.Supp.3d at 600. Quinn filed a motion to amend the judgment, requesting additional discovery into the County’s motivations. The district court denied the motion because Quinn’s requested discovery would not create any issues of fact material to his claims. Quinn now appeals.

II.

Quinn first contends that the County took his property without compensation in violation of the Fifth Amendment by failing to provide sewer service to all of his land and by enacting the Grandfather/Merger Provision. The Takings Clause of the Fifth Amendment requires compensation for “direct government appropriation or physical invasion of private property,” Lingle v. Chevron U.S.A. Inc., 544 U.S. 528, 537, 125 S.Ct. 2074, 161 L.Ed.2d 876 (2005), and for, as Justice Holmes put it, “regulation [that] goes too far” in restricting the use of private property. Pa. Coal Co. v. Mahon,

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862 F.3d 433, 2017 WL 2883219, 2017 U.S. App. LEXIS 12182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quinn-v-board-of-county-commissioners-for-queen-annes-county-ca4-2017.