Riley v. Town of Bethlehem

44 F. Supp. 2d 451, 1999 U.S. Dist. LEXIS 4857, 1999 WL 199291
CourtDistrict Court, N.D. New York
DecidedMarch 30, 1999
Docket97-CV-1788
StatusPublished
Cited by25 cases

This text of 44 F. Supp. 2d 451 (Riley v. Town of Bethlehem) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Riley v. Town of Bethlehem, 44 F. Supp. 2d 451, 1999 U.S. Dist. LEXIS 4857, 1999 WL 199291 (N.D.N.Y. 1999).

Opinion

MEMORANDUM — DECISION & ORDER

McAVOY, Chief Judge.

This action has its genesis in the enforcement of a zoning code against plaintiff. The gravamen of the Complaint is that defendants selectively enforced the zoning code against plaintiff because of her race. Plaintiff bripgs claims, inter alia, that defendants violated her constitutional rights to procedural due process, substantive due process, and equal protection.

Defendants now move to dismiss pursuant to Fed.R.Civ.P. 12(b)(1) and (6), or, alternatively, for summary judgment pursuant to FED.R.CrvP. 56. For the reasons that follow, I grant in part and deny in part defendants’ motions.

I. BACKGROUND

A. Facts

In the spring of 1996, Plaintiff Carole H. Riley, an African-American female, moved to the Albany, New York area to pursue her Pizza Hut franchisee business. At the outset, she retained a real estate agent to find her a home residence that could also serve as a home office. She viewed one property, which she ultimately did not pursue because of zoning concerns. In August 1996, she purchased real property located at 1545 New Scotland Road in Bethlehem, Albany County, New York (the “property”). According to plaintiff, while she understood that the property was (and remains) zoned “A residential,” her real estate agent led her to believe that the property could also be used as a home office. See Plaintiffs Statement of Material Facts, at ¶ 15. That understanding also appears to have stemmed from poor legal advice and a misleading real estate listing.

After moving in, plaintiff began using the property as both a residence and home office. Her business partner, Kelli Givens, an African-American female, also stayed in the house on the property. Plaintiff and Givens are the majority stockholders in *455 Horizon Collective, Inc. (“Horizon”), which owns approximately 47 franchises for Pizza Hut restaurants in upstate New York and western portions of Massachusetts. Horizon leases a portion of the property as its designated home office. According to plaintiff, though she employed approximately 7 persons at her home, her home office involved only the administrative aspects of the Horizon/Pizza Hut business.

On February 7, 1997, the Town Building Inspector, John Flanigan, investigated plaintiffs property for suspected zoning noncompliance. Upon investigation, Flani-gan noticed a large dumpster on the property with construction materials in it and kitchen equipment stored in the garage. He also noticed construction work to the house, which a construction worker informed him was being renovated for home office use. After receiving á tour of the property by the construction worker, Flan-igan returned to his office and drafted a letter to plaintiff informing her that use of the property as a home office violated the zoning code. The letter directed her to cease and desist using the property as a home office.

According to plaintiff, she first learned that her home office presented a zoning problem after Flanigan visited the property and subsequently sent her the cease and desist letter. Thereafter, she retained counsel, and on February 27, 1997, applied to the defendant Board of Appeals of the Town of Bethlehem (the “BOA”) for a use variance “to permit [her] to maintain home offices (14 employees) and 2 separate apartments.” 1 While her application was pending, plaintiff was permitted to continue using the property as a home office.

On April 16, 1996, a hearing was held, at which plaintiff and her attorney, Robert Wakemen, were present. At that time, both Wakemen and plaintiff made arguments in support of her use variance application. Among other things, plaintiff testified that she desired to continue using the property for home office purposes in connection with her Pizza Hut business. She stated that she employed approximately 7 others at the house, excluding herself and her partner. She also admitted that she holds monthly staff meetings with her employees at the property, during which approximately 18 to 20 persons from her restaurants are present. She also testified that she made no changes to the interior or exterior of the building or the property, except for electrical work to accommodate her computers. At the tailend of the hearing, the following exchange took place.between Riley and defendant Lewis, a BOA member:

Lewis: Ms. Riley, one of our problems is what you’re asking for is a use variance and our ability to what I call, *456 wiggle room, is very limited. For instance, one of the things is, that no such use variance should be granted by a[BOA] without a showing by the Applicant that the applicable zoning regulations and . restrictions have caused unnecessary hardship and that the alleged hardship has not been self-created.
Mr. Riley: There is a hardship if I have to lose a $500,000 investment because—
Mr. Lewis: I understand that but now I go on the second point and say,, the alleged hardship has not been self-created. Could you address that?
Ms. Riley: I made a mistake but I relied on the representations that were made to me by ... [my listing real estate agent] ... and my attorney who did not make a representation but obviously failed to do the proper research that would uncover the fact that we have a situation.

After hearing plaintiffs testimony, and at the BOA’s suggestion and plaintiffs concurrence, the BOA adjourned the matter to allow plaintiff the opportunity to gather and submit additional evidence and to address the concerns raised by the BOA. On July 9, 1996, plaintiff filed a supplemental application with the BOA requesting that she be permitted, absent a variance, to use the property as a home office pursuant to § 128-35 2 of the Town Code.

A second hearing was held on September 17, 1997. Plaintiff was present with her new attorney, Peter Pryor. Once again, plaintiff testified in support of her applications. Following her testimony, Edward Kleinke, a licensed landscape architect, testified on plaintiffs behalf that other homeowners within the Town have home offices in residentially zoned areas. Specifically, he identified two businesses within 500 feet of plaintiffs property that are zoned A residential — the Slingerlands Fire Hall and the medical office of Joanne Van Woert, M.D. Freinke also identified 4 businesses in zoned “AA residential” areas located more than 500 feet but less than 1000 feet from plaintiffs property— Youngblood Law Offices, Coventry Construction, Gialli Interiors and Spectr-Probe Consulting. In addition, he identified 19 businesses in residentially zoned districts more than 1000 feet but less than 4000 feet from plaintiffs property. He also testified that after reviewing the business listings in the local telephone directory, he identified approximately 90 other businesses in the Town of Bethlehem that are located in a residentially zoned districts. In reply, Flanigan testified that the Slingerlands Fire Hall was exempt from the zoning law and that the Van Woert office had been granted a use variance.

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Bluebook (online)
44 F. Supp. 2d 451, 1999 U.S. Dist. LEXIS 4857, 1999 WL 199291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/riley-v-town-of-bethlehem-nynd-1999.