Federal Circuits, 8th Cir. (October 02, 1997)
Docket number: 96-4202
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U.S. Court of Appeals for the 8th Cir. - Ben Oehrleins and Sons and Daughter, Inc.; Elk River Landfill, Inc.; Gallagher'S Service, Inc.; Knutson Services, Inc.; Randy'S Sanitation, Inc.; Poor Richard'S, Inc.; Vasko Rubbish Removal, Inc.; Wasteco, Inc.; Waste Systems Corp.; Walter'S Recycling & Refuse Service, Appellees, v. Hennepin County, Appellant, State of Minnesota, By Its Attorney General and Its Office of Environment Assistance; Ogden Products, Inc., Amici Curiae. Robinson Rubber Products, Co., Inc.; Dean M. Akins; Patrick Schoenecker; Brad Robinson, Individually and on Behalf of all Other Persons Similarly Situated, Appellees, v. Hennepin County, Appellant, State of Minnesota, By Its Attorney General and Its Office of Environment Assistance, Ogden Products, Inc., Amici Curiae., 115 F.3d 1372 (8th Cir. 1997) Inc.; Elk River Landfill, Inc.; Gallagher'S Service, Inc.; Knutson Services, Inc.; Randy'S Sanitation, Inc.; Poor Richard'S, Inc.; Vasko Rubbish Removal, Inc.; Wasteco, Inc.; Waste Systems Corp.; Walter'S Recycling & Refuse Service, Appellees, v. Hennepin County, Appellant, State of Minnesota, By Its Attorney General and Its Office of Environment Assistance; Ogden Products, Inc., Amici Curiae. Robinson Rubber Products, Co., Inc.; Dean M. Akins; Patrick Schoenecker; Brad Robinson, Individually and on Behalf of all Other Persons Similarly Situated, Appellees, v. Hennepin County, Appellant, State of Minnesota, By Its Attorney General and Its Office of Environment Assistance, Ogden Products, Inc., Amici Curiae.
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U.S. Court of Appeals for the 8th Cir. - Bennie Rozman, Doing Business as Lynde Investment Company, Plaintiff/Appellant, Susan Rodriguez, Sherri Boniarczyk, Intervenor Plaintiff, v. City of Columbia Heights, Joseph Sturdevant, Walt Fehst, Meg Jones, Robert W. Ruettimann, Charles Kewatt, Lowell G. Demars, Matt D. Field, Gary Gorman, Rollin Goldsberry, Defendants/Appellees., 268 F.3d 588 (8th Cir. 2001) Doing Business as Lynde Investment Company, Plaintiff/Appellant, Susan Rodriguez, Sherri Boniarczyk, Intervenor Plaintiff, v. City of Columbia Heights, Joseph Sturdevant, Walt Fehst, Meg Jones, Robert W. Ruettimann, Charles Kewatt, Lowell G. Demars, Matt D. Field, Gary Gorman, Rollin Goldsberry, Defendants/Appellees.
Gerald S. Duffy, Minneapolis, MN, argued (James A. Yarosh, on the brief), for Plaintiff-Appellant.
Larry Dale Espel, Minneapolis, MN, argued (William J. Everett, on the brief), for Defendant-Appellee.Before LOKEN and ROSS, Circuit Judges, and FENNER,* District Judge.LOKEN, Circuit Judge.Bituminous Materials, Incorporated ("BMI"), is a road paving contractor serving Rice County, Minnesota, and surrounding areas. BMI must obtain a temporary equipment placement and operation use permit ("TEPOP") from the Rice County Board of Commissioners before locating a temporary asphalt plant at a gravel pit in Rice County. In September 1994 and March 1995, the Rice County Board placed restrictions on a TEPOP issued to BMI to operate a temporary asphalt plant at Camp's Pit near Northfield, Minnesota. BMI responded by filing this lawsuit, claiming that Rice County's irrational and discriminatory permitting actions violated BMI's rights to substantive due process and equal protection and unduly interfered with interstate commerce. BMI appeals the district court's1 grant of summary judgment in favor of Rice County. Having reviewed the grant of summary judgment de novo, see Bannum, Inc. v. City of St. Charles, 2 F.3d 267, 270 (8th Cir.1993), we affirm.The Substantive Due Process Claim. To prevail on a substantive due process claim, plaintiff must first establish "a protected property interest to which the Fourteenth Amendment's due process protection applies." Ellis v. City of Yankton, (8th Cir.1995). A protected property interest, which is a question of state law, is " 'a legitimate claim to entitlement' ... as opposed to a mere subjective expectancy." Batra v. Board of Regents, 79 F.3d 717, 720 (8th Cir.1996), quoting Board of Regents v. Roth, 408 U.S. 564, 577, 92 S.Ct. 2701, 2708, 33 L.Ed.2d 548 (1972). A claim to entitlement arises, for these purposes, when a statute or regulation places substantial limits on the government's exercise of its licensing discretion. Thus, the holder of a land use permit has a property interest if a state law or regulation limits the issuing authority's discretion to restrict or revoke the permit by requiring that the permit issue upon compliance with terms and conditions prescribed by statute or ordinance. See Littlefield v. City of Afton, 785 F.2d 596, 602 (8th Cir.1986), which has been overruled on other grounds, see Chesterfield Dev. Corp. v. City of Chesterfield, 963 F.2d 1102, 1104 n. 2 (8th Cir.1992). "[P]rocedures alone [do not] create a substantive property right." Stow v. Cochran, 819 F.2d 864, 866 (8th Cir.1987).In this case, § 517.002 of the Rice County ordinances provides that a TEPOP "may be granted for the placement and operation of equipment which is incidental to the construction of public ... roads where found to be essential to the function intended," (emphasis added). This ordinance does not limit the County Board's discretion to deny or restrict a TEPOP sufficiently to grant BMI a property interest in the Camp's Pit or any other TEPOP. BMI's interest in the permitting process therefore "amounts to nothing more than 'an abstract need or desire,' which is not sufficient to establish a protected property interest," North Mem'l Med. Ctr. v. Gomez, 59 F.3d 735, 740 (8th Cir.1995). BMI relies upon Northpointe Plaza v. City of Rochester, 465 N.W.2d 686, 689 (Minn.1991), but that case is inapposite because it involved a conditional use permit. When an applicant for a conditional use permit complies with specified permit requirements, "approval of a permitted use follows as a matter of right." Chanhassen Estates Residents Ass'n v. City of Chanhassen, 342 N.W.2d 335, 340 (Minn.1984).Moreover, even if BMI could prove a constitutionally protected property interest, we agree with the district court that BMI has failed to prove the second element of a substantive due process claim, that the Board's actions were "truly irrational." In Chesterfield, we took a restrictive view of when land use planning decisions by local government agencies violate an aggrieved party's substantive due process rights. Drawing on earlier opinions in Lemke v. Cass County, 846 F.2d 469, 471-73 (8th Cir.1987) (en banc) (Arnold, J., concurring), and Creative Environments, Inc. v. Estabrook, 680 F.2d 822, 833 (1st Cir.), cert. denied,Try vLex for FREE for 3 days
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