Williams v. City of Dothan

818 F.2d 755
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 5, 1987
DocketNo. 86-7104
StatusPublished
Cited by34 cases

This text of 818 F.2d 755 (Williams v. City of Dothan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. City of Dothan, 818 F.2d 755 (11th Cir. 1987).

Opinions

GODBOLD, Circuit Judge:

In this case black property owners of the City of Dothan, Alabama, attack as unconstitutionally discriminatory assessments made against them by the city for street paving and sewer improvements. The district court ruled in favor of the city.1 We reverse and remand for granting of relief.

Plaintiffs represent the class of black citizens who have or will have to pay special assessments under the city’s Special Improvement Project 31.2

I. Procedural Background

This is a second appeal. Originally, on Dothan’s motion for summary judgment, the district court found that plaintiffs’ action was barred by statutory and common law estoppel and the Tax Injunction Act, 28 U.S.C. § 1341 (1982). We reversed this decision in Williams v. City of Dothan, 745 F.2d 1406 (11th Cir.1984) (Williams I), holding that plaintiffs’ action was not barred under Alabama law by statutory or equitable estoppel and that the Tax Injunction Act did not apply. Id. at 1410-13. We also ordered the district court to permit plaintiffs to amend their complaint to add an allegation that the city’s actions constituted a violation of its continuing responsibilities under an earlier order of the district court in Yelverton v. Driggers, 370 F.Supp. 612 (M.D.Ala.1974).3

After a non-jury trial on remand, the district court again ruled in favor of Do-than. The court reasoned that based on facts unavailable to the Eleventh Circuit in Williams I, plaintiffs’ action was still barred by statutory and equitable estoppel. The court also held that we misconstrued Alabama law in Williams I when we concluded that the Tax Injunction Act did not apply. On the request of both parties the court decided all issues presented, even though it had found that the action was barred. The court held that plaintiffs had failed to prove discriminatory intent and discriminatory effect. It also held that plaintiffs had failed to demonstrate that the case involved a violation of the Yelverton order because municipal services were not an issue in that case and because the order had violated the specificity requirement of Fed.R.Civ.P. 65(d). In an amendment to its opinion the court further held that, even if the Yelverton order applied, Dothan had complied with it.

II. Law of the Case

The district court held that plaintiffs’ action was barred by “common law estoppel and a statutory estoppel pursuant to both the Federal Tax Injunction Act and the provisions of CODE OF ALABAMA [1975], § 11-48-26.” Williams v. City of Dothan, No. 82-226-S, Mss. at 20 (M.D. Ala. Sept. 30, 1985) (Williams II). Although the court found that new evidence was presented at the bench trial that supported these findings, the Eleventh Circuit, as discussed more fully below, had relied on the same evidence in Williams I and clearly resolved these issues against Do-than. The district court therefore erred in reconsidering these issues on remand.

[758]*758Under the law of the case doctrine, findings of fact and conclusions of law by a court of appeals are binding on all subsequent proceedings in the same case. Piambino v. Bailey, 757 F.2d 1112, 1120 (11th Cir.1985), cert. denied, — U.S.-, 106 S.Ct. 2889, 90 L.Ed.2d 976 (1986); Dorsey v. Continental Cas. Co., 730 F.2d 675, 678 (11th Cir.1984), Baumer v. U.S., 685 F.2d 1318, 1320 (11th Cir.1982). There are three exceptions which, if present, justify a district court’s reconsideration of issues previously decided by a court of appeals: “(1) substantially different evidence is produced at a subsequent trial; (2) controlling authority compels a contrary decision of law applicable to the issue; or (3) the prior decision was clearly erroneous and would work manifest injustice.” Dorsey, 730 F.2d at 678 n. 2; see also Baumer, 685 F.2d at 1320; EEOC v. International Longshoremen’s Ass’n, 623 F.2d 1054, 1058 (5th Cir.1980), cert. denied, 451 U.S. 917, 101 S.Ct. 1997, 68 L.Ed.2d 310 (1981). No exception is applicable here. The district court violated the law of the case established in Williams I by reconsidering the estoppel and Tax Injunction Act issues.

On remand the district court found that plaintiffs’ action was barred by statutory estoppel because under Ala.Code § 11-48-26 citizens waived their right to protest special assessment projects if they failed to file objections or protests in writing. The court relied on the fact that plaintiffs’ first written objection came at the second public hearing in 1982,4 which took place after the construction in Project 31 had been completed. This same evidence, however, was before us in Williams I; we held that plaintiffs’ action was not barred by § 11-48-26 because plaintiffs had “objected orally at least twice, and had presented written objections at least once, during City Commission meetings held before the assessments were finalized.” Williams I, 745 F.2d at 1410.

The district court also held that plaintiffs’ action was barred by equitable estoppel because plaintiffs failed to appeal the city commission’s determination of the maximum possible assessment in Project 31 before the city began construction on the project. The court reasoned that had plaintiffs appealed the decision the city would not have proceeded with construction until the objections had been resolved. Under Alabama law three conditions must be met to find equitable estoppel:

The actor, who usually must have knowledge of the true facts, communicates something in a misleading way, either by words, conduct or silence. The other relies upon that communication. And the other would be harmed materially if the actor is later permitted to assert any claim inconsistent with his earlier conduct.

Id. at 1411 (quoting Mazer v. Jackson Ins. Agency, 340 So.2d 770, 773 (Ala.1976)). Again, with the same facts before us, we concluded in Williams I that equitable estoppel was inapplicable because Dothan knew of plaintiffs’ objections to the high assessments prior to beginning construction in Project 31. Id.

Finally, the district court held that plaintiffs’ action was barred by the Tax Injunction Act. Williams I held that the Tax Injunction Act was inapplicable because plaintiffs did not have a “plain, speedy and efficient remedy” under state law. Id. at 1412. In reaching this conclusion the decision rejected the district court’s earlier ruling that plaintiffs could assert their due process and equal protection claims under the procedures set out in Ala.Code § 11-48-36. We held that Alabama law limits review of an assessment by a trial court to whether the assessment [759]*759exceeds the increase in value to the property as a result of the improvement. Id. at 1412-13.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Sherri Ellis v. Dr. John Chambers
Eleventh Circuit, 2022
Ellis v. Chambers
N.D. Alabama, 2021
JSM Marine LLC v. Gaughf
S.D. Georgia, 2019
Jamaal Ali Bilal v. FNU Fennick
Eleventh Circuit, 2018
Nat'l Fire & Marine Ins. Co. v. Wells
301 F. Supp. 3d 1082 (N.D. Alabama, 2018)
Stine Seed Company v. A & W Agribusiness, LLC
862 F.3d 1094 (Eighth Circuit, 2017)
Tate & Lyle Americas LLC v. Glatt Air Techniques Inc.
863 F.3d 569 (Seventh Circuit, 2017)
Macias v. New Mexico Department of Labor
300 F.R.D. 529 (D. New Mexico, 2014)
Hicks v. Mercedes-Benz U.S. International, Inc.
877 F. Supp. 2d 1161 (N.D. Alabama, 2012)
Securities & Exchange Commission v. Richard L. Goble
682 F.3d 934 (Eleventh Circuit, 2012)
Walker v. Kelly
589 F.3d 127 (Fourth Circuit, 2009)
Planetary Motion, Inc. v. Techsplosion, Inc.
261 F.3d 1188 (Eleventh Circuit, 2001)
Johnson v. DeSoto County Board
204 F.3d 1335 (Eleventh Circuit, 2000)
Schering Corporation v. Illinois Antibiotics Company
62 F.3d 903 (Seventh Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
818 F.2d 755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-city-of-dothan-ca11-1987.