Sullivan v. Town of Salem, 805 F.2d 81 (2d Cir. 1986). · Go Syfert
Sullivan v. Town of Salem, 805 F.2d 81 (2d Cir. 1986). Cases Citing This Book View Copy Cite
“no question was raised as to matters over which the building official might have discretionary authority, such as the quality of construction of the houses, their compliance with the subdivision plan, or whether they satisfied building code and zoning requirements.”
218 citation events (62 in the last 25 years) across 28 distinct courts.
Strongest positive: Susser v. New York City Department of Education (nyed, 2023-06-01)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Susser v. New York City Department of Education
E.D.N.Y · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
if conduct . . . either established or was pursuant to town policy, parratt and its progeny, which apply only to random, unauthorized conduct, are simply inapposite to this case.
examined Cited as authority (quoted) Honess 52 Corp. v. Town of Fishkill
S.D.N.Y. · 1998 · signal: see · quote attribution · 1 verbatim quote · confidence high
no question was raised as to matters over which the building official might have discretionary authority, such as the quality of construction of the houses, their compliance with the subdivision plan, or whether they satisfied building code and zoning requirements.
discussed Cited as authority (rule) Emma Martinez v. Town of Clarkstown
S.D.N.Y. · 2025 · confidence medium
(See Def’s Mem. 16.) In support, Defendants cite a Second Circuit case that notes “the general proscription that ‘federal courts should not become zoning boards of appeal to review nonconstitutional land[-]use determinations by the [C]ircuit’s many local legislative and administrative agencies.’” Zahra v. Town of Southold, 48 F.3d 674 , 679–80 (2d Cir. 1995) (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir. 1986)).
discussed Cited as authority (rule) Bristol v. Town of Camden
N.D.N.Y. · 2023 · confidence medium
Those Plaintiffs have no need to rely on Sugar Shacks for standing. 17 province of the state courts.” 545 Halsey Lane Props., LLC v. Town of Southhampton, 45 F.Supp.3d 257, 265 (E.D.N.Y. 2014) (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir. 1986)).
cited Cited as authority (rule) North Face Construction LLC v. Birmingham, Alabama, City of
N.D. Ala. · 2022 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir. 1986) (quoting Yale Auto Parts, Inc. v. Johnson, 758 F.2d 54, 59 (2d Cir. 1985)).
discussed Cited as authority (rule) Santucci v. Levine
2d Cir. · 2022 · confidence medium
This is a paradigmatic example of a case that is resolved by the principle (adopted in the context of a substantive due process claim) that we do not sit as a court of review for the zoning board: “federal courts should not become zoning boards of appeal to review nonconstitutional land use determinations by the circuit’s many local legislative and administrative agencies.” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir. 1986).
discussed Cited as authority (rule) Hamilton v. Madera County
E.D. Cal. · 2021 · confidence medium
Cal. 1990). 5 “[F]ederal courts do not sit as a super zoning board or a zoning board of appeals.” Id.; Raskiewicz 6 v. Town of New Boston, 754 F.2d 38, 44 (1st Cir. 1985) cert. denied Raskiewicz v. Town of New 7 Boston, 474 U.S. 845 (1985) (where the state offers a panoply of administrative and judicial 8 remedies, litigants may not ordinarily obtain federal court review of local zoning and planning 9 disputes by means of 42 U.S.C. § 1983 ); Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir. 10 1986) (reasoning that federal courts “should not become zoning boards of appeal 11 to review…
discussed Cited as authority (rule) Vanderveer v. Zoning Board of Appeals Town of East Hampton
E.D.N.Y · 2020 · confidence medium
Although federal courts do not sit as “zoning boards of appeal to review nonconstitutional land use determinations,” they routinely weigh in “when a landowner’s constitutional rights are infringed by local zoning actions.” Sullivan v. Town of Salem, 805 F.2d 81, 81 (2d Cir. 1986) (collecting cases involving constitutional claims and land use). from his mother—to store items for his friends and for himself.
discussed Cited as authority (rule) Brennan v. Hoehmann
S.D.N.Y. · 2020 · confidence medium
In the land use context, an action for violation of substantive due process rights is “intended to be a tool capable of measuring particular applications to determine if the applicant had a legitimate claim of entitlement based on the likelihood that without the due process violation that application would have been granted.” Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir. 1986).
discussed Cited as authority (rule) Eddie R. Bradley v. Village of University Park, IL
7th Cir. · 2019 · confidence medium
Similarly, in Pangburn v. Culbertson, 200 F.3d 65 (2d Cir. 1999), the Second Circuit held that if an “alleged loss results from adherence to an established state or municipal policy,” which for municipal liability can include the act of “even ‘a single decision’ by an official with final policymaking author- ity,” quoting Pembaur, 475 U.S. at 480 , then “the availability of post-deprivation remedies does not defeat a Section 1983 claim.” Pangburn cited Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir. 1986), which reversed a Parratt dismissal of a Mo- nell due process claim: …
discussed Cited as authority (rule) Eddie R. Bradley v. Village of University Park, IL
7th Cir. · 2019 · confidence medium
Similarly, in Pangburn v. Culbertson, 200 F.3d 65 (2d Cir. 1999), the Second Circuit held that if an “alleged loss results from adherence to an established state or municipal policy,” which for municipal liability can include the act of “even ‘a single decision’ by an official with final policymaking author- ity,” quoting Pembaur, 475 U.S. at 480 , then “the availability of post-deprivation remedies does not defeat a Section 1983 claim.” Pangburn cited Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir. 1986), which reversed a Parratt dismissal of a Mo- nell due process claim: …
discussed Cited as authority (rule) Siena Corporation v. Mayor and City Council of Rock
4th Cir. · 2017 · confidence medium
Federal courts, by contrast, are far removed from the “ ‘local conditions necessary to a proper balancing of the complex factors’ that are inherent in municipal land-use decisions.” Gardner, 969 F.2d at 67 (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir. 1986)).
discussed Cited as authority (rule) Youngs v. Fusaro
D. Conn. · 2016 · confidence medium
He must, instead, have a legitimate claim of entitlement to it.” “[I]f state law makes the pertinent official action discretionary, one’s interest in a favorable decision does not rise to the level of a property right entitled to due process protection.” RR Village Ass’n, Inc. v. Denver Sewer Corp., 826 F.2d 1197, 1201 (2d Cir.1987) (citing Schwartz v. Mayor’s Committee on the Judiciary of the City of New York, 816 F.2d 54, 56 (2d Cir.1987); Sullivan v. Town of Salem, 805 F.2d 81, 84 (2d Cir.1986)).
cited Cited as authority (rule) Stahl York Avenue Co., LLC v. City of New York
2d Cir. · 2016 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir.1986).
discussed Cited as authority (rule) Cunney v. Board of Trustees
S.D.N.Y. · 2014 · confidence medium
See Walz v. Town of Smithtown, 46 F.8d 162, 168 (2d Cir.1995) (finding “circumscribed ... discretion” that established a protected property interest where the local law specified that, “[u]pon compliance with [the local law’s] requirements, a permit shall be issued,” and where the local law required only that the applicant provide certain information in the application (emphasis added)); Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir.1986) (finding a possible protected property interest where the plaintiff alleged “that his houses fully con formed to all [applicable] requiremen…
discussed Cited as authority (rule) 545 Halsey Lane Properties, LLC v. Town of Southampton
E.D.N.Y · 2014 · confidence medium
In assessing this issue, the Court is mindful of the general proscription' that “federal courts should not become zoning boards of appeal to review nonconstitutional land[-]use determinations by the [Circuit’s many local legislative and administrative agencies.” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) 545 Halsey Lane Properties, LLC v. Town of Southampton
E.D.N.Y · 2014 · confidence medium
In assessing this issue, the Court is mindful of the general proscription that “federal courts should not become zoning boards of appeal to review nonconstitutional land[-]use determinations by the [C]ircuit’s many local legislative and administrative agencies.” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
cited Cited as authority (rule) Sherman v. Town of Chester Town of Chester
2d Cir. · 2014 · confidence medium
“We are mindful that federal courts should not become zoning boards of appeal . . . .” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir. 1986).
cited Cited as authority (rule) Sherman v. Town of Chester
2d Cir. · 2014 · confidence medium
Tr. at 21:20-22:9. ‘We are mindful that federal courts should not become zoning boards of appeal. ...” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) Mhany Management Inc. v. Incorporated Village of Garden City
E.D.N.Y · 2014 · confidence medium
As this Court previously found, “ ‘federal courts should not become zoning boards of appeal to review noncon-stitutional land[-]use determinations by the [CJircuit’s many local legislative and administrative agencies.’ ” 985 F.Supp.2d at 420 , 2013 WL 6334107, at *26 , quoting Zahra v. Town of Southold, 48 F.3d 674, 679-80 (2d Cir.1995) (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986) (alterations in Zahra)).
discussed Cited as authority (rule) Mhany Management Inc. v. Incorporated Village of Garden City
E.D.N.Y · 2013 · confidence medium
That said, the Court is “mindful of the general proscription that ‘federal courts should not become zoning boards of appeal to review nonconstitutional Iand[-]use determinations by the [Cjircuit’s many local legislative and administrative agencies.’ ” Zahra v. Town of Southold, 48 F.3d 674, 679-80 (2d Cir.1995) (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986) (alterations in Zahra)).
discussed Cited as authority (rule) DeFalco v. DeChance
E.D.N.Y · 2013 · confidence medium
In assessing this issue, the Court is mindful of the general proscription that “federal courts should not become zoning boards of appeal to review nonconstitutional land[-]use determinations by the [C]ircuit’s many local legislative and administrative agencies.” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) Cunney v. Bd. Of Trs. Of Vill. Of Grand View
2d Cir. · 2011 · confidence medium
In the land use context, an action for violation of substantive due process rights is “intended to be a tool capable of measuring particular applications to determine if the applicant had a legitimate claim of entitlement based on the likelihood that 23 without the due process violation that application would have been granted.” Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir. 1986).
discussed Cited as authority (rule) Cunney v. BD. OF TRUSTEES OF VILLAGE OF GRAND VIEW
2d Cir. · 2011 · confidence medium
In the land use context, an action for violation of substantive due process rights is “intended to be a tool capable of measuring particular applications to determine if the applicant had a legitimate claim of entitlement based on the likelihood that without the due process violation that application would have been granted.” Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir.1986).
cited Cited as authority (rule) RAZZANO v. County of Nassau
E.D.N.Y · 2011 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir.1986).
cited Cited as authority (rule) Puckett v. City of Glen Cove
E.D.N.Y · 2009 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir.1986).
cited Cited as authority (rule) Petruso v. Schlaefer
E.D.N.Y · 2007 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir.1986).
discussed Cited as authority (rule) ECOGEN, LLC v. Town of Italy
W.D.N.Y. · 2006 · confidence medium
Nevertheless, if a property owner’s constitutional rights are infringed by a municipality’s actions, the Court’s “duty to protect the constitutional interest is clear.” Brady, 863 F.2d at 215 (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986)).
discussed Cited as authority (rule) Gonzales v. City of Castle Rock (2×)
10th Cir. · 2004 · confidence medium
See also Macene v. MJW, Inc., 951 F.2d 700, 706 (6th Cir.1991) (when plaintiff brings municipal liability action claiming established state procedures deprived him of property interest, Parratt not applicable); Matthias v. Bingley, 906 F.2d 1047, 1058 (5th Cir.1990) (“rationale of Parratt ... does not apply when the challenged actions comply with City policy”); Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir.1986) (if conduct of official was pursuant to town policy, Par-ratt not applicable); Sanders v. Kennedy, 794 F.2d 478, 482 (9th Cir.1986) (Parratt does not apply in § 1983 action a…
discussed Cited as authority (rule) Gonzales v. City of Castle Rock (2×)
10th Cir. · 2004 · confidence medium
See also Macene v. MJW, Inc., 951 F.2d 700, 706 (6th Cir.1991) (when plaintiff brings municipal liability action claiming established state procedures deprived him of property interest, Parratt not applicable); Matthias v. Bingley, 906 F.2d 1047, 1058 (5th Cir.1990) ("rationale of Parratt ... does not apply when the challenged actions comply with City policy"); Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir.1986) (if conduct of official was pursuant to town policy, Parratt not applicable); Sanders v. Kennedy, 794 F.2d 478, 482 (9th Cir.1986) ( Parratt does not apply in § 1983 action again…
discussed Cited as authority (rule) Scott v. Town of Monroe
D. Conn. · 2004 · confidence medium
In assessing a substantive due process claim in the context of land regulations, the Second Circuit has explained: this Court is always “mindful of the general proscription that ‘federal courts should not become zoning boards of appeal to review nonconstitutional land[-]use determinations by the Circuit’s many local legislative and administrative agencies.’ ” Zahra v. Town of Southold, 48 F.3d 674, 679-80 (2d Cir.1995) (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986) (alterations in Zahra)).
discussed Cited as authority (rule) T.S. Haulers, Inc. v. Town of Riverhead (2×)
E.D.N.Y · 2002 · confidence medium
See, e.g., RRI Realty Corp. v. Incorporated Village of Southampton, 870 F.2d 911 (2d Cir.) (analyzing whether applicant possessed property in building permit), ce rt. denied, 493 U.S. 893 , 110 S.Ct. 240 , 107 L.Ed.2d 191 (1989); Sullivan v. Town of Salem, 805 F.2d 81, 84-85 (2d Cir.1986) (analyzing whether applicant possessed property interest in permit to use property as automobile junkyard).
examined Cited as authority (rule) Harlen Associates v. The Incorporated Village of Mineola and Board of Trustees for the Incorporated Village of Mineola (3×) also: Cited "see"
2d Cir. · 2001 · confidence medium
In so holding, “we are mindful of the general proscription that ‘federal courts should not become zoning boards of appeal to review nonconstitutional land[-]use determinations by the [C]ircuit’s many local legislative and administrative agencies.’ ” Zahra v. Town of Southold, 48 F.3d 674, 679-80 (2d Cir.1995) (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986) (alterations in Zahra)).
discussed Cited as authority (rule) Hampton Bays Connections, Inc. v. Duffy (2×)
E.D.N.Y · 2001 · confidence medium
See, e.g., RRI Realty Corp. v. Incorporated Village of Southampton, 870 F.2d 911 (2d Cir.) (analyzing whether applicant possessed property interest in building permit), cert. denied, 493 U.S. 893 , 110 S.Ct. 240 , 107 L.Ed.2d 191 (1989); Sullivan v. Toum of Salem, 805 F.2d 81, 84-85 (2d Cir.1986) (analyzing whether applicant possessed property interest in certificate of occupancy); Yale Auto Parts v. Johnson, 758 F.2d 54 , 58-60 (2d Cir.1985) (analyzing whether applicant possessed property interest in permit to use property as automobile junkyard).
cited Cited as authority (rule) Kittay v. Giuliani
S.D.N.Y. · 2000 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) Katz v. Stannard Beach Ass'n
D. Conn. · 2000 · confidence medium
See RRI Realty Corp. v. Incorporated Village of Southampton, 870 F.2d 911, 915 (2d Cir.1989) (analyzing whether applicant possessed property interest in building permit); Sullivan v. Town of Salem, 805 F.2d 81, 84-85 (2d Cir.1986) (analyzing whether applicant possessed property interest in certificate of occupancy); Yale Auto Parts v. Johnson, 758 F.2d 54, 58-60 (2d Cir.1985) (analyzing whether applicant possessed property interest in permit to use property as automobile junkyard).
cited Cited as authority (rule) Vertical Broadcasting, Inc. v. Town of Southampton
E.D.N.Y · 2000 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 85 (2d Cir.1986).
discussed Cited as authority (rule) Mark B. Pangburn v. James Culbertson, Court Clerk John M. York, Sheriff, & Sheriff's Property Clerk (2×) also: Cited "see"
2d Cir. · 1999 · confidence medium
See Alexandre, 140 F.3d at 411 ; Sullivan, 805 F.2d at 86 (Hudson and Parratt “are simply inapposite” to suits seeking redress of harms inflicted “pursuant to town policy”).
discussed Cited as authority (rule) Penlyn Development Corp. v. Incorporated Village of Lloyd Harbor
E.D.N.Y · 1999 · confidence medium
See, e.g., RRI Realty Corp. v. Incorporated Village of Southampton, 870 F.2d 911 (2d Cir.) (analyzing whether applicant possessed property interest in building permit), cert. denied, 493 U.S. 893 , 110 S.Ct. 240 , 107 L.Ed.2d 191 (1989); Sullivan v. Town of Salem, 805 F.2d 81, 84-85 (2d Cir.1986) (analyzing whether applicant possessed property interest in a certificate of occupancy); Yale Auto Parts v. Johnson, 758 F.2d 54, 58-60 (2d Cir.1985) (analyzing whether applicant possessed property interest in permit to use property as automobile junkyard).
discussed Cited as authority (rule) Riley v. Town of Bethlehem
N.D.N.Y. · 1999 · confidence medium
When considering a due process claim for the denial of a rezoning application, I am “mindful of the general proscription that ‘federal courts should not become zoning boards of appeal to review nonconstitutional land use determinations by ... local legislative and administrative agencies.’ ” Zahra, 48 F.3d at 679 -80 (quoting Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986)). (i) Property Interest Defendants assert that plaintiff has no property interest in a zoning variance.
cited Cited as authority (rule) Equus Associates, Ltd v. Town of Southampton
E.D.N.Y · 1999 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
cited Cited as authority (rule) Cellular Telephone Company, Doing Business as at & T Wireless Services v. The Town of Oyster Bay and the Town Board of the Town of Oyster Bay
2d Cir. · 1999 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 82-83 (2d Cir.1986).
discussed Cited as authority (rule) DLC Management Corp. v. Town of Hyde Park
2d Cir. · 1998 · confidence medium
The Due Process Clause does not permit “federal courts [to] become Zoning Boards of Appeals to review nonconstitutional land use determinations by the [C]ircuits’ many local legislative and administrative agencies.” Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) Dlc Management Corp. v. Town Of Hyde Park
2d Cir. · 1998 · confidence medium
The Due Process Clause does not permit "federal courts [to] become Zoning Boards of Appeals to review nonconstitutional land use determinations by the [C]ircuits' many local legislative and administrative agencies." Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) United States v. Schmitt
E.D.N.Y · 1998 · confidence medium
See, e.g., RRI Realty Corp. v. Incorporated Village of Southampton, 870 F.2d 911 (2d Cir.1989) (analyzing whether applicant possessed property interest in building permit), cert. denied, 493 U.S. 893 , 110 S.Ct. 240 , 107 L.Ed.2d 191 . (1989); Sullivan v. Town of Salem. 805 F.2d 81, 84-85 (2d Cir.1986) (analyzing whether applicant possessed property interest in certificate of occupancy); Yale Auto Parts v. Johnson, 758 F.2d 54 , 58-60 (2d Cir.1985) (analyzing whether applicant possessed property interest in permit to use property as automobile junkyard).
discussed Cited as authority (rule) Alexandre v. Cortes (2×) also: Cited "see, e.g."
2d Cir. · 1998 · confidence medium
By contrast, “the existence of independent state relief does not defeat a Section 1983 claim where the deprivation complained of results from the operation of established state procedures.” Id.; see Logan v. Zimmerman Brush Co., 455 U.S. 422, 436 , 102 S.Ct. 1148, 1158 , 71 L.Ed.2d 265 (1982) (holding that Parratt “was not designed to reach ... a situation” where the deprivation resulted from an established state procedure); see also Hudson, 468 U.S. at 532 n. 13, 104 S.Ct. at 3203 n. 13 (summarizing Logan); Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir.1986) (explaining that wher…
discussed Cited as authority (rule) Frooks v. Town of Cortlandt (2×) also: Cited "see"
S.D.N.Y. · 1998 · confidence medium
When considering a due process claim for the denial of a re-zoning application, “we are mindful of the general proscription that ‘federal courts should not become zoning boards of appeal to review nonconstitutional land use determinations by ... local legislative and administrative agencies.’” Zahra v. Town of Southold, 48 F.3d 674, 679-80 (2d Cir.1995) (quoting Sullivan v. Town of Salem, 805 F.2d 81,82 (2d Cir.1986)).
discussed Cited as authority (rule) Moody Hill Farms Ltd. Partnership v. United States Department of the Interior, National Park Service (2×)
S.D.N.Y. · 1997 · confidence medium
“The question can be particularly difficult in cases involving governmental regulation of the manner in which an owner may use his property.” Sullivan v. Town of Salem, 805 F.2d 81, 84 (2d Cir.1986).
discussed Cited as authority (rule) Equus Associates Ltd. v. Town of Southampton (2×)
E.D.N.Y · 1997 · confidence medium
Sullivan v. Town of Salem, 805 F.2d 81, 82 (2d Cir.1986).
discussed Cited as authority (rule) Verri v. Nanna
S.D.N.Y. · 1997 · confidence medium
Elms-ford has challenged Verri’s assertion that Nanna is a high-level policymaker, however, arguing that for the purposes of municipal liability under § 1983, Nanna is not a final policymaker regarding the actions he took after he received Verri’s diary. 10 See Sullivan v. Town of Salem, 805 F.2d 81, 86 (2d Cir.1986) (question of policymaker status for the purposes of municipal liability under § 1983 is helpful for the purposes of “random and unauthorized” inquiry under due process analysis).
Retrieving the full opinion text from the archive…
Joseph T. Sullivan
v.
Town of Salem, Salem Board of Selectmen, Salem Planning & Zoning Commission, Linda Phillips, David Bingham, Robert Parker, Frank K. Cunningham, Hilmar B. Ahnert, Paul W. Woronik, Gary Komosky, Jennifer Scace, Helen Dutcher, Edward J. Swider, Jr., Angus L. McDonald & Associates, Inc., Angus L. McDonald Gary P. Sharpe, Hugh C. Teel, John Bodman, Michael Urbanik, and Stanley Wilson
994.
Court of Appeals for the Second Circuit.
Nov 10, 1986.
805 F.2d 81

805 F.2d 81

Joseph T. SULLIVAN, Plaintiff-Appellant,
v.
TOWN OF SALEM, Salem Board of Selectmen, Salem Planning &
Zoning Commission, Linda Phillips, David Bingham, Robert
Parker, Frank K. Cunningham, Hilmar B. Ahnert, Paul W.
Woronik, Gary Komosky, Jennifer Scace, Helen Dutcher, Edward
J. Swider, Jr., Angus L. McDonald & Associates, Inc., Angus
L. McDonald, Gary P. Sharpe, Hugh C. Teel, John Bodman,
Michael Urbanik, and Stanley Wilson, Defendants-Appellees.

No. 994, Docket 85-9072.

United States Court of Appeals,
Second Circuit.

Argued April 2, 1986.
Decided Nov. 10, 1986.

William H. Clendenen, Jr., New Haven, Conn. (David M. Lesser, Robert F. Carter, Clendenen & Lesser, of counsel) for plaintiff-appellant.

Anthony M. Fitzgerald, Waterbury, Conn. (Carmody & Torrance, of counsel), for defendants-appellees Town of Salem and Salem Board of Selectmen.

Thomas P. Burne, Farmington, Conn., for defendant-appellee Salem Planning and Zoning Comn.

H. Bissel Carey, III, Hartford, Conn. (Robinson & Cole, of counsel), for defendant-appellee Phillips.

John W. Butts, Colchester, Conn., for defendants-appellees Bingham, Dutcher, Teel, Bodman, Urbanik, & Wilson.

Karen Jansen Casey, Hartford, Conn., for defendants-appellees Angus L. McDonald & Associates, Inc., Angus L. McDonald, & Gary P. Sharpe.

Before KEARSE, PRATT, and ALTIMARI, Circuit Judges.

George C. PRATT, Circuit Judge:

1

We are mindful that federal courts should not become zoning boards of appeal to review nonconstitutional land use determinations by the circuit's many local legislative and administrative agencies. Federal judges lack the knowledge of and sensitivity to local conditions necessary to a proper balancing of the complex factors that enter into local zoning decisions. Even were we blessed with the requisite knowledge and sensitivity, due regard for the constitutional role of the federal courts in our dual judicial system would permit us to exercise jurisdiction in zoning matters only when local zoning decisions infringe national interests protected by statute or the constitution. However, when a landowner's constitutional rights are infringed by local zoning actions, our duty to protect the constitutional interest is clear. See, e.g., Village of Belle Terre v. Boraas, 416 U.S. 1, 3, 94 S.Ct. 1536, 1538, 39 L.Ed.2d 797 (1974); Euclid v. Ambler Realty Co., 272 U.S. 365, 395, 47 S.Ct. 114, 121, 71 L.Ed. 303 (1926); Shelton v. City of College Station, 780 F.2d 475, 479-80 (5th Cir.), cert. denied, --- U.S. ----, 106 S.Ct. 3276, 91 L.Ed.2d 566, (1986); Scudder v. Town of Greendale, 704 F.2d 999, 1002 (7th Cir.1983); Scott v. Greenville County, 716 F.2d 1409, 1419 (4th Cir.1983); Wilkerson v. Johnson, 699 F.2d 325, 328 (6th Cir.1983); Creative Environments, Inc. v. Estabrook, 680 F.2d 822, 832 n. 9 (1st Cir.), cert. denied, 459 U.S. 989, 103 S.Ct. 345, 74 L.Ed.2d 385 (1982); Rogin v. Bensalem Township, 616 F.2d 680, 689-90 (3d Cir.1980), cert. denied, 450 U.S. 1029, 101 S.Ct. 1737, 68 L.Ed.2d 223 (1981).

2

In this case the United States District Court for the District of Connecticut (Cabranes, J.) granted summary judgment dismissing Sullivan's complaint under 42 U.S.C. Sec. 1983 against the Town of Salem, its officials, and its employees, because the court found that Sullivan had no constitutionally protected right either to have the roads in his real estate subdivision accepted by the town for dedication, or to have certificates of occupancy issued for houses he had constructed on land that had been subdivided according to a town-approved plan. We agree with the district court's conclusion that Sullivan had no constitutionally protected right to require dedication of the subdivision roads. We disagree, however, with its conclusion that plaintiff's right to receive a certificate of occupancy is not protected by the due process clause of the constitution. We therefore reverse on that issue and remand for further proceedings against the affected defendants.

BACKGROUND

3

Although the record reveals some disagreement over the facts, for purposes of this appeal we view the facts in a light most favorable to Sullivan because summary judgment was granted against him. See Falls Riverway Realty, Inc. v. City of Niagara Falls, 754 F.2d 49, 54 (2d Cir.1985).

4

In 1972 the town's planning and zoning commission approved Sullivan's proposed subdivision plan for development of a tract of land within the town. Immediately, Sullivan installed part of the road system according to town specifications which called for oil and gravel roads, without curbs. Acting under the applicable Connecticut statute, the Salem town meeting accepted those roads as dedicated town roads on December 27, 1972.

5

By 1976 Sullivan had constructed houses on nine of the lots in the subdivision and began to complete the remainder of the road system. This time, however, he installed roads with hard bituminous surfaces rather than the less expensive oil and gravel surfaces he had previously installed. Sullivan informed the then first selectman, the town's building official, and the town's engineer of his proposed enhancement of the roads, and none of them objected to or even questioned the proposed change.

6

In July 1977 Sullivan notified the planning and zoning commission of the completion of the new roads and requested the commission to arrange for the town to accept them. Although the town engineer reported that the roads, as constructed, "exceed[ ] the town requirements" that were in effect when the subdivision plan was originally approved, he recommended additional improvements for the roads and related drainage systems. Those recommendations required work that was not included either in the original subdivision plan or in the subdivision regulations in effect when the subdivision plan was approved in 1972; nevertheless, Sullivan performed the recommended additional work and again requested that the roads be accepted by the town.

7

After further inspections, the commission recommended acceptance of the roads with a bond of not more than $7,500. Although Sullivan posted the bond in March 1978, the board of selectmen took no steps toward accepting the additional roads until it called a town meeting for January 10, 1979. When the matter was raised at that town meeting, however, the chairman of the commission unexpectedly reported that notwithstanding his commission's approval, he personally opposed acceptance of the roads, and the matter was immediately tabled. Another year passed before the commission voted again to recommend acceptance of the roads. On March 12, 1980, the town meeting finally voted their acceptance. This occurred, however, only after Sullivan had commenced suit against the town in Connecticut state court to compel acceptance.

8

Sullivan had pursued acceptance of the roads because he had been informed by the town building official and the first selectman that until the town had accepted dedication of the roads he could not obtain certificates of occupancy for the houses he had constructed in the new portion of the subdivision. Without the certificates of occupancy, of course, Sullivan could not sell his houses. He claims that the town's delays imposed on him added burdens of taxation, investment, and interest on construction loans obtained to build those houses, caused him great loss, and eventually required him to deed the entire development to the bank in lieu of mortgage foreclosure. Sullivan brought this suit to recover damages caused by the town's refusals to accept dedication of the roads and to issue the certificates of occupancy.

DISCUSSION

9

Sullivan's Sec. 1983 suit claims primarily that the town's conduct deprived him of property without due process of law in violation of the fourteenth amendment to the federal constitution. Lynch v. Household Finance Corp., 405 U.S. 538, 92 S.Ct. 1113, 31 L.Ed.2d 424 (1972), laid to rest the contention that the fourteenth amendment and Sec. 1983 protect "personal rights", but not "property rights". Relying on the legislative history to the direct lineal ancestor of Sec. 1983, the Supreme Court there noted that the rights the statute sought to protect were the enjoyment of life and liberty, with the right to acquire and possess property of every kind, and that the protection of property as well as personal rights was intended by congress. Id. at 545-46, 92 S.Ct. at 1118-19. According to the Court,the dichotomy between personal liberties and property rights is a false one. Property does not have rights. People have rights. The right to enjoy property without unlawful deprivation, no less than the right to speak or the right to travel, is in truth, a "personal" right, whether the "property" in question be a welfare check, a home, or a savings account. In fact, a fundamental interdependence exists between the personal right to liberty and the personal right in property. Neither could have meaning without the other.

11

In many due process cases, as here, the issue is not simply whether property rights are protected, but instead whether the interest claimed by the plaintiff qualifies as "property" within the meaning of the constitution. The Supreme Court, in Board of Regents v. Roth, 408 U.S. 564, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972), summarizing the "attributes" of constitutionally protected property rights, noted: "To have a property interest in a benefit, a person clearly must have more than a unilateral expectation of it. He must, instead, have a legitimate claim of entitlement to it." Id. at 577, 92 S.Ct. at 2709. The question can be particularly difficult in cases involving governmental regulation of the manner in which an owner may use his property. On this appeal Sullivan claims he was deprived of property in two ways: one, by the town's foot-dragging in accepting dedication of roads which, as built, were superior in quality to those required by the applicable town regulations, and two, by the town's refusal without lawful basis to issue certificates of occupancy for his completed houses.

12

The district court found no merit in Sullivan's claim of a property right to have the roads accepted, and we agree. We further find no merit in Sullivan's related claim with respect to the town's delay in accepting the roads. Connecticut law grants a developer no legitimate expectation or entitlement to have his subdivision roads accepted. The statutory authority granted to a Connecticut municipality to accept as a public highway any proposed highway within its borders is a discretionary "may", not a mandatory "shall". Conn.Gen.Stat. Sec. 13a-48. Lacking any legitimate expectation or entitlement to have the additional roads ultimately accepted, see Board of Regents v. Roth, 408 U.S. 564, 577, 92 S.Ct. 2701, 2709, 33 L.Ed.2d 548 (1972); cf. Medina v. Rudman, 545 F.2d 244, 251 (1st Cir.1976), cert. denied, 434 U.S. 891, 98 S.Ct. 266, 54 L.Ed.2d 177 (1977), Sullivan suffered no independent constitutional deprivation from the time-consuming procedures followed by the town in handling Sullivan's application for acceptance. This is particularly true because it was within Sullivan's power under Connecticut law to convene a town meeting to consider the question of acceptance, without the direct participation of the planning and zoning commission or the board of selectmen. All that was needed was the application of 20 qualified voters. See Conn.Gen.Stat. Sec. 7-1. In short, we find no error in the district court's rejection of Sullivan's claims with respect to acceptance of the roads.

13

Sullivan's certificate of occupancy claim, however, rests on a different footing and, contrary to the summary holding below, may have merit. The district court reasoned that Sullivan's claim of entitlement to certificates of occupancy rested upon a claimed "right to develop" the subdivided property which, in turn, arose from the commission's having approved the subdivision plan. However, according to the district court, the granting of a certificate of occupancy is an act separate and distinct from the granting of a subdivision approval, and since the building official was required to exercise discretion in determining whether or not to issue a certificate of occupancy, the district court concluded that Sullivan could not have had a legitimate claim of entitlement to the certificates. Therefore, according to the court, with no property interest in the certificates, plaintiff had no claim under the due process clause even if the refusal to issue the certificates of occupancy was in clear violation of state law.

14

As authority, the district court relied upon Yale Auto Parts, Inc. v. Johnson, 593 F.Supp. 329, 332 (D.Conn.1984), aff'd, 758 F.2d 54 (2d Cir.1985). On our affirmance of the Yale Auto Parts decision, however, we recognized the difficulty of determining whether an applicant for a license or certificate of approval has presented a legitimate claim of entitlement under state law or merely a unilateral hope or expectation of some benefit, 758 F.2d at 58, and we concluded that

15

the question of whether an applicant has a legitimate claim of entitlement to the issuance of a license or certificate should depend on whether, absent the alleged denial of due process, there is either a certainty or a very strong likelihood that the application would have been granted. Otherwise the application would amount to a mere unilateral expectancy not rising to the level of a property right guaranteed against deprivation by the Fourteenth Amendment.

16

Id. at 59.

17

By that standard we did not intend to remove from constitutional protection every application for a license or certificate that could, under any conceivable version of facts, be the subject of discretionary action; a theoretical possibility of discretionary action does not automatically classify an application for a license or certificate as a mere "unilateral hope or expectation". On the contrary, our standard was intended to be a tool capable of measuring particular applications to determine if the applicant had a legitimate claim of entitlement based on the likelihood that without the due process violation that application would have been granted.

18

When this standard is applied to Sullivan's request for the certificates of occupancy, it is apparent that triable issues were raised that require further proceedings. Sullivan contends that from at least 1970 through 1981 the town building official followed a practice of entertaining oral applications for certificates of occupancy. The building official would then review the construction and if appropriate, would himself fill out a formal written application and have the applicant sign it.

19

When Sullivan orally requested certificates of occupancy for his completed houses, he was told both by the building official and by the first selectman that the town would issue no certificates of occupancy for Sullivan's new houses until the roads had been accepted for dedication. The town concedes that there was no lawful basis for refusing the certificates on this ground. No question was raised as to matters over which the building official might have discretionary authority, such as the quality of construction of the houses, their compliance with the subdivision plan, or whether they satisfied building code and zoning requirements. The only reason given for refusing the certificates of occupancy, a refusal that eventually caused the threatened foreclosure of the mortgage on the subdivision development and substantial loss to Sullivan, was that certificates of occupancy would not be issued until the roads were accepted. By imposing this requirement, which is not only unauthorized by, but also contrary to, Connecticut law, Sullivan contends that the town through its building official and first selectman denied him certificates of occupancy to which he was otherwise entitled and thereby deprived him of property without due process.

20

If, as we have assumed for purposes of the appeal, Sullivan's contention that his houses fully conformed to all other requirements is true, then, under Connecticut law he was entitled to the certificates of occupancy that would have enabled him to sell the houses for use in the manner they were intended. See Conn.Gen.Stat. Sec. 29-265. If the houses complied with the applicable state and municipal requirements, there was no element of discretion or judgment remaining for the building official to exercise in determining whether to issue the certificates. Under those circumstances, denial of the certificates of occupancy solely because the roads had not been accepted would constitute a deprivation of property without due process. See Acorn Ponds v. Incorporated Village of North Hills, 623 F.Supp. 688, 692 (E.D.N.Y.1985). On this issue, therefore, we reverse and remand for further proceedings to determine whether in fact the houses did meet all applicable requirements and whether the certificates of occupancy were refused solely because the roads had not been accepted.

21

Questions remain as to who may be held liable--the town; the building official, Stanley Wilson; the first selectman, Hugh C. Teel; or the chairman of the commission, Linda Phillips--and whether they should be held liable separately or jointly. Based on the affidavits before the court, we cannot yet tell which of these defendants would have to answer for the alleged unlawful deprivation.

22

Under Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), the town itself could be liable if its policy or the implementation thereof caused the denial of the certificates of occupancy and the deprivation of property. Under that principle, it must be determined whether it was the policy of the town generally to refuse certificates of occupancy to residential developers until their roads had been accepted for dedication, or whether this requirement was imposed by the building inspector only randomly and without the authority of the town as an entity.

23

We have not considered, but do not mean to foreclose at this stage, a Monell-type claim against the town, even in the absence of a general policy, based on the conduct of its building official regarding certificates of occupancy. See Pembaur v. City of Cincinnati, --- U.S. ----, 106 S.Ct. 1292, 1299, 89 L.Ed.2d 452 (1986). The question whether defendant Wilson had final policy-making authority in this regard is one of state law. See id. at 1300.

24

A resolution of the issues as to the town's policy will help determine whether, as defendants contend, Sullivan's Sec. 1983 claim is barred by Parratt v. Taylor, 451 U.S. 527, 101 S.Ct. 1908, 68 L.Ed.2d 420 (1981). If the conduct of the building official either established or was pursuant to town policy, Parratt and its progeny, which apply only to random, unauthorized conduct, are simply inapposite to this case. See id. at 541, 101 S.Ct. at 1916; Logan v. Zimmerman Brush Co., 455 U.S. 422, 435-36, 102 S.Ct. 1148, 1157-58, 71 L.Ed.2d 265 (1982). On the other hand, if Sullivan has no claim under Monell or Pembaur because Wilson's conduct was random and unauthorized, this action might still properly be dismissed if Connecticut law provided an adequate post-deprivation remedy. Parratt, 451 U.S. at 544, 101 S.Ct. at 1917; Hudson v. Palmer, 468 U.S. 517, 530-34, 104 S.Ct. 3194, 3202-04, 82 L.Ed.2d 393 (1984).

25

One form of adequate remedy might lie in an administrative appeal, another in judicial review of the administrative decision. See Eastway Construction Corp. v. City of New York, 762 F.2d 243, 250 (2d Cir.1985); Oberlander v. Perales, 740 F.2d 116, 120 (2d Cir.1984). Under Connecticut law, apparently some, but not all, decisions by the building official are final and unreviewable. See Conn.Gen.Stat. Sec. 29-266. Although Sec. 29-266 provides for review by a municipal board of appeals of certain decisions of building officials depending on the type of decision and who seeks review, its terms do not appear to cover Sullivan's situation--an owner dissatisfied with denial of a certificate of occupancy. How the Connecticut courts have interpreted this provision has not been briefed, and even though we have been advised by Sullivan's counsel that Salem has not formed such a board to hear appeals from the building official's decisions, we look no further, on this appeal, than the statute itself and leave it to the district court to determine whether the building official's action in this case was final and whether adequate review procedures were available.

26

On remand, therefore, the district court should consider, in the light of both the deference Connecticut grants to building officials and the Supreme Court's decision in Pembaur, whether building official Wilson's refusal to consider Sullivan's request for certificates of occupancy "may fairly be said to represent official [town] policy". Monell, 436 U.S. at 694, 98 S.Ct. at 2037-38. If Wilson's actions did not establish or implement town policy, then the district court must further decide whether Connecticut provides an adequate post-deprivation remedy through Sec. 29-266, by an action for damages or otherwise, for Wilson's random and unauthorized infringement of Sullivan's property right. Since no issue of qualified immunity for any of the individual defendants has been advanced on this appeal, we express no opinion on that subject, and leave it for the district court to explore, if necessary.

27

Sullivan also suggests in his affidavit and through counsel's arguments that the chairman of the planning and zoning commission, Linda Phillips, was a builder and competitor of his. If denial of Sullivan's certificates of occupancy was caused by the chairman's requiring or encouraging the first selectman and the building official to act contrary to state law by unlawfully imposing on Sullivan a false requirement for acceptance of the roads, then under the philosophy of Monroe v. Pape, 365 U.S. 167, 81 S.Ct. 473, 5 L.Ed.2d 492 (1961), some or all of those officers might be held liable, individually, for having unconstitutionally deprived Sullivan of the certificates of occupancy to which he was entitled.

28

On the other hand, if those officers, including the building official, were simply implementing an established policy of the town, then they would have available to them a defense of qualified immunity from personal liability, provided they can establish objective good faith in relying on the town's policy. See Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 2738, 73 L.Ed.2d 396 (1982). Of course, if it was established municipal policy, rather than unauthorized improper conduct by the building official, the first selectman, and the chairman, acting alone or together, that caused the withholding of Sullivan's certificates of occupancy, there would be no qualified immunity defense available to the town, Owen v. City of Independence, 445 U.S. 622, 638, 100 S.Ct. 1398, 1409, 63 L.Ed.2d 673 (1980) (municipality may not assert officer's good faith as defense), and the municipality itself would be answerable for whatever damages Sullivan suffered.

29

Sullivan has also asserted a claim against the town engineer who, he contends, performed services while subject to a conflict of interest in that the engineer also performed services for another competitor of Sullivan who was active in the local housing market. These allegations against the engineer, however, raise no constitutional issue and were properly dismissed. Also properly dismissed by the district court were the claims against the board of selectmen, the planning and zoning commission, and the individual members thereof other than Teel and Phillips.

30

Finally, Sullivan urged below an equal protection claim, suggesting discrimination against him because of his Irish ancestry. We do not regard the claim on appeal, adverted to only in a footnote, as being properly presented. In any event, the claim was properly dismissed because Sullivan failed to present any factual support for his allegations of discrimination.

CONCLUSION

31

The claims that present issues requiring further proceedings are those against the town itself, based on the possibility that its policy may have deprived Sullivan of property by illegally withholding the certificates of occupancy until the roads were accepted, and those against building inspector Wilson, first selectman Teel, and chairman Phillips, either separately or together, on the theory that they acted in their individual capacities, without town authorization, and contrary to state law, when they refused Sullivan's request for certificates of occupancy.

32

Reversed and remanded as to defendants Wilson, Teel, Phillips, and the Town of Salem; affirmed as to all other defendants.