Raymond Shavers v. Almont Township, Mich.

• Court: Court of Appeals for the Sixth Circuit
• Decided: October 21, 2020
• Docket: 20-1291
• Status: Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0598n.06

No. 20-1291

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Oct 21, 2020 RAYMOND SHAVERS, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellant, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE EASTERN DISTRICT OF ALMONT TOWNSHIP, MICHIGAN; IDA LLOYD, ) MICHIGAN Defendants-Appellees. ) )

BEFORE: BATCHELDER, GRIFFIN, and MURPHY, Circuit Judges.

GRIFFIN, Circuit Judge.

The Almont Township Planning Commission took several months to approve plaintiff

Raymond Shavers’ request to build a pole barn on his property. Shavers lost a business opportunity

due to this delay, which he says was motivated by his race. He then sued Almont Township and

its zoning administrator, asserting their actions violated the Constitution and constituted gross

negligence under Michigan law. In a comprehensive opinion, the district court granted summary

judgment in defendants’ favor on all counts. We agree and affirm.

I.

A.

In July 2017, plaintiff entered into a verbal agreement with AJ Metals Processing, Inc.,

wherein he agreed to build a pole barn on his property located in Almont Township, Michigan by

the first quarter of 2018. AJ Metals in turn agreed to lease storage space in the barn (and an No. 20-1291, Shavers v. Almont Twp., et al.

adjacent building) for twenty-four months, with the option of renewing thereafter. Two things

stood in the way before construction could begin: (1) resolution of a zoning issue; and

(2) procurement of a building permit. The first was easily addressed, but the second led to this

litigation.

First, the zoning issue. The property was two distinct parcels, one zoned for industrial use

and the other for agricultural/residential use. Shavers filed a petition with Almont Township to

rezone the property into a single parcel zoned for industrial use. Almont Township’s Planning

Commission unanimously recommended that the Township approve the petition in September

2017, which the Almont Township Board unanimously accepted in October 2017.

The building-permit process began thereafter. Shavers submitted a site plan review

application to the Township’s zoning administrator, defendant Ida Lloyd. She deemed the

application “complete,” and told Shavers that he could start construction, notwithstanding the lack

of a building permit, because it was “going to be easy-peasy and [would] . . . fly right through.”1

And so Shavers did.

Shavers’ early construction caught the attention of a Planning Commission member who

asked Lloyd why construction was in progress when the Commission had yet to review and

approve Shavers’ site plan. Lloyd responded that “[n]o one in the building department or zoning

department ha[d] authorized any construction,” dispatched the township’s ordinance enforcement

officer to issue a stop-work order, and advised that she “requested that [Shavers] send [her] an

apology letter so that the Planning Commission and the Building Department will note that

[Shavers] took this upon himself and was not authorized by the township to begin construction.”

1 Lloyd denies that she told Shavers he could start construction without the permit, but we must take as true Shavers’ account given the procedural posture of this case. -2- No. 20-1291, Shavers v. Almont Twp., et al.

Lloyd also called Shavers, “screaming” at him for starting construction. And she emailed another

Township official (copying every Planning Commission member), writing that “Shavers is in deep

trouble with the Township at the moment. I guess he couldn’t wait for approvals.” Shavers wrote

the Planning Commission and Lloyd on December 11, 2017, wherein he apologized for his

“misunderstanding.”

Contemporaneously, the Township’s two outside contractors retained to advise it on

construction and planning issues, Corwin Mabery, PE and Caitlyn McGoldrick, submitted to the

Planning Commission their evaluations of Shavers’ site plan. Both professionals raised numerous

issues—namely missing required information—with the plan. Mabery’s conclusion was blunt:

The site plan, as submitted, does not include the required information for consideration of approval. The information that is required may have a significant impact on the final layout of the site. At this time, we do not recommend approval of the plan as submitted.

The Planning Commission first met to consider Shavers’ site plan on December 13, 2017.

Shavers again apologized for starting construction early. The “Commissioners expressed their

displeasure and asked why he didn’t finish his first site plan,” to which Shavers explained that

weather and economic concerns drove his work-without-the-permit decision. (He made no

mention of Lloyd’s giving him permission to start.) The Planning Commission did not approve

Shavers’ petition; instead, it requested that Shavers review the professionals’ reports and submit a

revised plan that addressed their concerns.

This kicked off a series of proposals by Shavers, pushbacks by Mabery and McGoldrick,

and non-approvals by the Planning Commission through June 2018 (when the Planning

Commission finally approved Shavers’ site plan). Shavers submitted revised site plans in

December 2017, January 2018, and February 2018. Each time, Mabery and McGoldrick identified

deficient aspects of Shavers’ submissions, ranging from failing to submit signed and sealed plans,

-3- No. 20-1291, Shavers v. Almont Twp., et al.

to missing key information regarding (among others) drainage, grading, lighting, landscaping,

screening, parking, soil conditions, utility lines, and setbacks. And Mabery continued to not

recommend approval in his January and February evaluations of the December and January site

plans.

The Planning Commission did not approve Shavers’ site plans at its January or February

2018 meetings. At the January meeting, Mabery recommended (which the Planning Commission

followed) that Shavers seek a variance with the Zoning Board of Appeals to clear up a “frontage”

issue. (It was later determined that no variance was required.) And at the February meeting, the

Planning Commission postponed its decision on Shavers’ application “until all remaining issues

are addressed pursuant to” Mabery and McGoldrick’s reports.

Things changed in March 2018. After reviewing Shavers’ fourth site plan (reviewed on

March 5, 2018), Mabery recommended that the Planning Commission approve the plan subject to

two conditions: (1) that Shavers address what he was going to do with the residential structure on

the now-combined parcel; and (2) that Shavers provide certain additional information regarding a

proposed “‘pump’ discharge system for the storm water detention system.” And McGoldrick’s

report found that Shavers’ revised plan addressed all outstanding issues save one, a soil boring

report, which she recommended the Planning Commission waive. Importantly, all three of these

items had appeared on their prior reports but were the only unresolved issues as of March 2018.

Accordingly, the Planning Commission voted in its next meeting to approve Shavers’

application by a 5-1 vote, contingent upon Mabery’s determination that the storm-water drainage

system was acceptable. The Almont Township Engineering Board of Appeals successfully

resolved the storm-water issue in Shavers’ favor at its meeting in May 2018. Mabery then

-4- No. 20-1291, Shavers v. Almont Twp., et al.

recommended that the Planning Commission approve Shavers’ application at its meeting on June

13, 2018, which it did by a 4-1 vote. The Township issued building permits two weeks later.

But that was too late for Shavers. Recall his agreement with AJ Metals required that he

complete construction and make the property available to AJ Metals by the first quarter of 2018.

AJ Metals pulled out of the agreement after Shavers was unable to comply with that timeline.

B.

Shavers commenced this four-count action shortly after receiving the building permits.

Three claims are against the Township under 42 U.S.C. § 1983: (1) the Township intentionally

delayed its approval of the site plan because of his race in violation of the Fourteenth Amendment’s

Equal Protection Clause; (2) the Township retaliated against him for opposing the Planning

Commission’s “racist and illegal decisions” in violation of the First Amendment; and (3) the

Township subjected him to arbitrary zoning requirements in violation of his substantive due

process rights under the Fourteenth Amendment. The last claim is for gross negligence under

Michigan law against defendant Ida Lloyd for interfering with his business opportunity with AJ

Metals. Following discovery, the district court granted summary judgment in defendants’ favor

on all counts. Plaintiff timely appeals.

II.

We review a district court’s grant of summary judgment de novo. Keith v. County of

Oakland, 703 F.3d 918, 923 (6th Cir. 2013). Summary judgment is proper “if the movant shows

that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a

matter of law.” Fed. R. Civ. P. 56(a). “To prevail, the nonmovant must show sufficient evidence

to create a genuine issue of material fact,” which is to say, “[t]here must be evidence on which the

jury could reasonably find for the [nonmovant].” Napier v. Madison County, 238 F.3d 739, 742

-5- No. 20-1291, Shavers v. Almont Twp., et al.

(6th Cir. 2001) (internal quotation marks omitted and second alteration in original). “We consider

all facts and inferences drawn therefrom in the light most favorable to the nonmovant.” City of

Wyandotte v. Consol. Rail Corp., 262 F.3d 581, 585 (6th Cir. 2001).

III.

The primary issue on appeal is whether the district court correctly granted summary

judgment in the Township’s favor on plaintiff’s claim that the Planning Commission

unconstitutionally delayed action on his application in violation of the Equal Protection Clause of

the Fourteenth Amendment. Shavers relies on the “class of one” theory of discrimination; that is,

he contends the Township “intentionally treated [him] differently from others similarly situated”

and “there is no rational basis for the difference in treatment.” Village of Willowbrook v. Olech,

528 U.S. 562, 564 (2000) (per curiam). We agree with the district court that the similarly situated

element need not be examined because Shavers cannot overcome rational basis review.2

Courts “generally view[]” class-of-one claims with skepticism given the potential to

“provide a federal cause of action for review of almost every executive and administrative decision

made by state actors.” Loesel v. City of Frankenmuth, 692 F.3d 452, 461, 462 (6th Cir. 2012)

(citation omitted). Thus, we impose a “heavy burden” on a plaintiff to overcome rational basis

review. Id. at 462 (quoting TriHealth, Inc. v. Bd. of Comm’rs of Hamilton Cty., 430 F.3d 783, 791

(6th Cir. 2005)). In this circuit, “[a] class of one plaintiff may demonstrate that a government

action lacks a rational basis in one of two ways: either by negativing every conceivable basis

2 We have not expressly addressed whether Engquist v. Oregon Department of Agriculture, 553 U.S. 591 (2008), renders invalid class-of-one actions challenging discretionary zoning decisions, such as the one here. EJS Props., LLC v. City of Toledo, 698 F.3d 845, 864 n.15 (6th Cir. 2012); see also Johnson v. Morales, 946 F.3d 911, 930–31 (6th Cir. 2020) (Nalbandian, J., dissenting) (questioning the cause of action’s continued viability post-Engquist). Because Shavers’ claim fails under our pre-Engquist caselaw, we need not resolve this issue today. See EJS Props., 698 F.3d at 864 n.15. -6- No. 20-1291, Shavers v. Almont Twp., et al.

which might support the government action or by demonstrating that the challenged government

action was motivated by animus or ill-will.” Warren v. City of Athens, 411 F.3d 697, 711 (6th Cir.

2005) (internal quotation marks and alteration omitted). Shavers can do neither.

The record reflects a rational basis supporting the Township’s actions: Mabery’s multiple

recommendations to the Planning Commission that it not immediately approve Shavers’ repeated

proposals. On three consecutive occasions, Mabery opined that Shavers’ site plan should not be

approved. Following that advice, the Planning Commission delayed a decision on the plan pending

revisions. And once Mabery finally concluded that Shavers’ fourth submission was acceptable to

him (with two contingencies), the Planning Commission followed suit. It is logical—and laudable,

even—for a government entity to rely on a subject-matter expert’s recommendation when making

decisions. Indeed, we have twice held the same, concluding that relying on a professional’s advice

provides a “conceivable basis” to reject a class-of-one claim. See Superior Commc’ns v. City of

Riverview, 881 F.3d 432, 447 (6th Cir. 2018); TriHealth, Inc., 430 F.3d at 791–92.

Shavers responds that the Planning Commission does not have an official policy to follow

recommendations by third parties and that it does not always do so. But under the low standard

that is rational basis review, the government “has no obligation to produce evidence to sustain the

rationality of its action; its choice is presumptively valid and may be based on rational speculation

unsupported by evidence or empirical data.” TriHealth, 430 F.3d at 790 (internal quotation marks

omitted). Moreover, the government’s underlying reasoning in fact is “constitutionally irrelevant.”

U.S. R.R. Ret. Bd. v. Fritz, 449 U.S. 166, 179 (1980) (citation omitted). Here, it was rational for

the Planning Commission to not approve Shavers’ site plan because Mabery told it not to.

-7- No. 20-1291, Shavers v. Almont Twp., et al.

Plaintiff also resists this conclusion by trying to demonstrate that the Planning Commission

permitted a similar project with similar “problems” by Vintech Industries to conditionally proceed,

yet delayed his. But whether he received disparate treatment is separate from whether there is a

rational reason supporting that disparate treatment. There is no evidence that Mabery also

recommended that the Planning Commission reject Vintech’s proposal (or any other requests by

other entities, for that matter); quite the opposite, Mabery advised that the Planning Commission

conditionally approve that proposal on his first review. This distinction makes all the difference

for purposes of whether a conceivable basis could support the Township’s actions. And along

similar veins, we do not have, as Shavers insists with his citation to Loesel, an occasion to question

the “face value” of the Commission’s following of Mabery’s recommendations. That is because

unlike in Loesel, Shavers does not attribute to Mabery any errors or mistakes underlying his

recommendations to the Commission. 692 F.3d at 465–66 (concluding fact issue existed on

whether an ordinance lacked a rational basis because the plaintiff had introduced evidence

contradicting the city’s municipal-land-use expert’s testimony).

For these reasons, we agree with the district court that Shavers did not satisfy his burden

to negate every conceivable basis which might support the Township’s action.

Shavers also cannot demonstrate that animus or ill-will motivated the Planning

Commission’s delayed approval of his site plan. We have previously defined these terms as

reflecting a “deep-seated and sometimes virulent” act of “antagonism,” “hostility,” and

“animosity.” Id. at 466. Opposition to the requested action is not enough, strong or otherwise;

rather, a class-of-one plaintiff must demonstrate that government officials directed their animus

toward her. Id. at 467. Put differently, “a plaintiff must prove that the challenged government

-8- No. 20-1291, Shavers v. Almont Twp., et al.

actions were motivated by personal malice unrelated to the defendant’s official duties.” Taylor

Acquisitions, LLC v. City of Taylor, 313 F. App’x 826, 838 (6th Cir. 2009) (citation and emphasis

omitted).

Shavers relies upon two occurrences to establish the required hostility. He first points to

his initial exchange with Lloyd, wherein she told him he could start construction early but then

“screamed” at him for doing so, ultimately resulting in Shavers apologizing to the Planning

Commission (of which Lloyd is not a member). But nothing in the record reflects that Lloyd’s

conduct had any effect on the Planning Commission’s decision to delay a decision on his

application. Sure, the Planning Commission noted its “displeasure” with Shavers, but that was in

relation to his starting construction early and not with respect to his proposal in the first instance.

That leaves us with his only other “evidence” of animus—three social-media posts

allegedly made by the Commission’s chair that, Shavers says, show the chair harbors racist views.

Setting aside whether these three posts are properly before us (for they were presented to the

district court in Shavers’ briefing without foundation or any record attribution), we cannot agree

that they reflect animosity by the Planning Commission towards Shavers because there is no record

evidence linking the chair’s votes here to Shavers’ race. But even if there were such evidence, we

only attribute improper motives to public bodies “where improperly motivated members supply

the deciding margin.” Scarbrough v. Morgan Cty. Bd. of Educ., 470 F.3d 250, 262 (6th Cir. 2006).

The votes here to delay Shavers’ application were not on the margins.3

3 Shavers does not engage with this caselaw, and instead offers in reply that Masterpiece Cakeshop, Ltd. v. Colorado Civil Rights Commission, 138 S. Ct. 1719 (2018), dictates a different result. We disagree. That case dealt with a state adjudicatory body’s hostility towards a private citizen’s sincere religious beliefs as evidenced both by some of the member’s statements and the body’s actions. Id. at 1729–30. The Supreme Court held that the Colorado Civil Rights Commission violated the plaintiff’s right to a “neutral and respectful consideration of his claims” as required by “the First Amendment’s guarantee that our laws be applied in a manner that is -9- No. 20-1291, Shavers v. Almont Twp., et al.

In sum, we agree with the district court that the Township is entitled to entry of summary

judgment in its favor on plaintiff’s class-of-one claim.

IV.

Because Shavers’ remaining claims rise and fall with his equal protection claim, we will

address them in summary fashion. Having concluded that the Township’s actions survive rational

basis scrutiny, we hold, like the district court, that he cannot establish the required “arbitrary and

capricious action” necessary for his substantive-due-process claim, see Brody v. City of Mason,

250 F.3d 432, 438 (6th Cir. 2001) (citation omitted), the “motivating factor” element sufficient to

maintain his claim for retaliation under the First Amendment, see Evans-Marshall v. Bd. of Educ.

of Tipp City Exempted Vill. Sch. Dist., 624 F.3d 332, 337 (6th Cir. 2010), or the “proximate cause”

requirement to defeat Lloyd’s governmental immunity for his gross-negligence claim, Ray v.

Swager, 903 N.W.2d 366, 372 (Mich. 2017).

V.

For these reasons, we affirm the district court’s judgment.

neutral toward religion.” Id. at 1729, 1732. That is a far cry from Shavers’ allegations of discriminatory conduct, which involves neither a First Amendment religion claim nor an act “by an adjudicatory body.” Id. at 1730. -10-