Sylvia Development Corp. v. Calvert County

842 F. Supp. 183, 1994 U.S. Dist. LEXIS 4059, 1994 WL 22834
CourtDistrict Court, D. Maryland
DecidedJanuary 13, 1994
DocketPJM 92-2260
StatusPublished
Cited by3 cases

This text of 842 F. Supp. 183 (Sylvia Development Corp. v. Calvert County) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sylvia Development Corp. v. Calvert County, 842 F. Supp. 183, 1994 U.S. Dist. LEXIS 4059, 1994 WL 22834 (D. Md. 1994).

Opinion

OPINION

MESSITTE, District Judge.

Plaintiff SYLVIA DEVELOPMENT CORPORATION, a Maryland corporation, and KAREL DOHNAL, a principal of the Corporation, sue Calvert County, as well as certain current and past members of the Board of County Commissioners, in a Complaint proceeding in three Counts:

I. Denial of equal protection of the law, under 42 U.S.C. § 1983;

II. Conspiracy to deny equal protection of the law, under 42 U.S.C. § 1985(3); and

III. Denial of due process of law, under 42 U.S.C. § 1983.

Defendants have denied liability and move for summary judgment. 1

After extensive discovery, the Court finds no evidence from which a reasonable trier of fact could conclude that Defendants engaged in the purposeful discrimination requisite to a finding of denial of equal protection. Neither is there evidence from which it could be inferred that Defendants in any sense conspired to deny Plaintiffs such equal protection. Finally Plaintiffs lacked a legitimate *184 claim of entitlement to the particular land-use rights they sought, with the result that they had no protectible property interest within the meaning of the Due Process Clause. Even if they had such an interest, the challenged action of Defendants was not, as understood for Section 1988 purposes, arbitrary and capricious.

I. FACTUAL BACKGROUND

In 1989, Plaintiff SYLVIA DEVELOPMENT CORPORATION (“Sylvia”) entered into a contract to purchase 97.2 acres of land in Calvert County for the purpose of developing a subdivision of single family homes to be known as “Blue Dolphin Estates.” Plaintiff KAREL DOHNAL (“Dohnal”), a native of Czechoslovakia, but a U.S. citizen for some twenty years, was President, Chief Executive Officer and principal stockholder of Sylvia. Sylvia, through Dohnal, filed an application with the Calvert County Department of Planning and Zoning to increase the density of the proposed development from 22 lots to 38 lots under the County’s Transfer Zone District (TZD) program. Under this program, owners of agricultural development rights may sell them to developers in less viable farmland settings, who are then able to develop a greater number of lots in those settings than would otherwise be possible. “Thus TZDs help preserve prime farmland and forestland,” Calvert County Zoning Ordinance, Section 4-3.01.

Although the Department of Planning and Zoning approved Sylvia’s application for increased density, the Commissioners of Calvert County denied the application. Sylvia thereupon appealed the decision to the Circuit Court for Calvert County, which reversed the decision of the Board on the grounds that it had acted without substantial evidence. ■ At the Court’s direction, the Commissioners subsequently issued an appropriate resolution granting Plaintiffs’ application.

It is undisputed that the action of the Board in initially denying and thereafter approving the application consumed in excess of 30 months. Plaintiffs contend that this extended delay caused them considerable financial problems, including additional interest on their purchase money mortgage, a lost opportunity to offer the lots and projected houses for sale, and ultimately the prospective loss of the property in foreclosure. Plaintiffs bring this suit against the County and its Commission in vindication of constitutional rights they claim were denied them.

The Court considers Defendants’ claim for summary relief.

II. STANDARDS FOR SUMMARY JUDGMENT

Under Federal Rule of Civil Procedure 56(c), on the filing of a motion for summary judgment, judgment is to be entered if the entire record shows that there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). When the moving party does not bear the burden of proof at trial, its burden in moving for summary judgment may be discharged by showing that there is an absence of evidence to support the non-moving party’s case. Celotex, supra. In such case, the movant typically supports its position by producing relevant excerpts from discovery responses, supplemented on occasion by affidavits. Id.

Once the movant makes a properly supported motion, the burden of production is then upon the non-movant to demonstrate the existence of a genuine dispute of material fact. At that point, the non-movant may not rest upon mere allegations or denials, but must by its own affidavits set forth “specific facts” showing there is a genuine issue for trial. The facts on which the non-movant relies need not necessarily be admissible at trial. Id.

The Court considers the totality of facts just as it would with a motion for judgment as a matter of law at the end of a case. Anderson, supra. It inquires whether, on the evidence before it, a reasonable trier of fact could make a finding by the applicable standard of proof, e.g. by a preponderance of the evidence. Id.

*185 III. EQUAL PROTECTION

Under the Fourteenth Amendment to the U.S. Constitution, no State may “deny to any person within its jurisdiction the equal protection of the laws.” In their first Count, Plaintiffs contend that Defendants denied them that protection. 2

For purposes of this claim, although corporate Plaintiff Sylvia proceeds on the assumption that it is the alter ego of individual Plaintiff Dohnal, it is not altogether clear what class of discriminated persons Plaintiffs consider Dohnal a part of. The Complaint refers to Dohnal’s “national origin” (Czechoslovakian) and his “immigrant” status (his date of immigration is unspecified, although he was naturalized in 1972), but at various points throughout their pleadings Plaintiffs also suggest that Dohnal’s denial of rights stems from his status as “outsider” (he resides in Anne Arundel County), as “foreigner” (another alleged individual allegedly discriminated against was from Zimbabwe), as one of a group of “minorities” (a second alleged diseriminatee was African-American, though not apparently an “outsider”), and finally from the simple fact that Dohnal alone was treated differently from another developer said to be similarly situated.

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Related

Sundheim v. Board of Cty. Com'rs of Douglas Cty.
904 P.2d 1337 (Colorado Court of Appeals, 1995)
Sylvia Development Corporation v. Calvert County
48 F.3d 810 (Fourth Circuit, 1995)
Sylvia Development Corp. v. Calvert County
48 F.3d 810 (Fourth Circuit, 1995)

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Bluebook (online)
842 F. Supp. 183, 1994 U.S. Dist. LEXIS 4059, 1994 WL 22834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sylvia-development-corp-v-calvert-county-mdd-1994.