C. ASHLEY ROYAL, District Judge.
Plaintiff Christine B. May seeks a declaratory judgment from this Court that she has a grandfathered right to rent her property in Morgan County, Georgia for periods of less than thirty days. Plaintiff brings 42 U.S.C. §§ 1983 and 1988 claims against Defendant Morgan County, Georgia, arguing the County's zoning ordinance and its enforcement violate her constitutional rights. Additionally, Plaintiff appeals the Morgan County Board of Commissioners' decision to deny her application for rezoning, application for text amendment, and request for declaration of rights. Currently before the Court are Defendant's Motion to Dismiss and Motion for Summary Judgment [Doc. 16], and Plaintiff's Motion for Partial Summary Judgment [Doc. 17]. After careful consideration, the Court finds the Rooker Feldman doctrine and collateral estoppel bar Plaintiff from relitigating two claims, and the Court declines to exercise supplemental jurisdiction over the remaining claim. Thus, Defendant's Motion [Doc. 16] is
Plaintiff Christine May is a resident of New Jersey. On January 21, 2004, May purchased Lot 13 at 1361 Grayson Pointe Drive, in Morgan County, Georgia (the "Property"), with the intention of building a single-family residence for her family's personal use and vacation rentals.
In 2005, prior to construction on the Property, the County divided the lakeshore properties into three zoning districts-LR1, LR2, and LR3.
On October 5, 2010, the Morgan County Board of Commissioners adopted Regulation 15.35, which amended the zoning ordinance to specifically prohibit all rentals of single-family dwelling units for less than 30 consecutive days in all zoning districts, except for those districts where it is allowed by conditional use.
On August 11, 2011, May was cited for violating the zoning ordinance by renting her home on a short-term basis. May demanded a jury trial for the ordinance violation prosecution, and thus, the case was transferred to the Superior Court of Morgan County. However, the case was stayed because May filed suit against the County in the Superior Court of Morgan County.
On April 13, 2012, May filed suit against the County, alleging first, she had a "grandfathered" right under the County's zoning ordinance to continue renting the Property on a short-term basis, and second, the County's enactment of Regulation 15.35 and its enforcement was a violation of the due process provisions in the Fifth and Fourteenth Amendment, the privileges and immunities clause of the Fourteenth Amendment, and the due process provision of the Georgia Constitution. May sought an injunction, a declaratory judgment, and damages from the County.
After a non-jury trial was held in September of 2012, the Superior Court found May had a grandfathered right to continue renting the Property. However, the Superior Court refused to grant May's requested relief and declined to rule on two of the County's arguments. Both parties appealed. The Georgia Court of Appeals vacated the Superior Court's decision and remanded it for the court to address the following arguments: (1) whether May's failure to exhaust her administrative remedies by first seeking a rezoning and conditional use permit for her property bars her action; and (2) whether May's failure to file her action within 30 days of the enactment and application of the short-term rental ordinance bars this action.
On remand, the Superior Court determined both May's failure to exhaust administration remedies and to file a claim within 30 days barred her action. Consequently, the court dismissed all of May's claims against the County.
On February 6, 2015, May filed an application for rezoning with the County, seeking to have the Property rezoned to LR3, a district that allows rentals for periods of less than 30 days as a conditional use.
On May 7, 2015, May filed suit against the County in this Court, seeking a declaratory judgment and damages and appealing the April 7th zoning decision. May's Complaint states: (1) she is entitled to a declaratory judgment under 28 U.S.C. § 2201 that confirms her right to continue renting the Property for periods of less than 30 days; (2) she is entitled to damages and attorneys' fees pursuant to 42 U.S.C. §§ 1983 and 1988 for the County's ongoing application of Regulation 15.35, which violates her constitutional rights; and (3) she is entitled to an order from this Court requiring the County to rezone the Property to LR3, enact a text amendment to the zoning ordinance, and issue a declaration affirming her grandfathered right.
Once the appellate process in the first Superior Court action was complete, the County's suit against May for violating the zoning ordinance commenced.
On November 13, 2015, the Superior Court denied the County's preclusion motion but ultimately found in favor of the County.
Currently before the Court are the County's Motion to Dismiss and Motion for Summary Judgment and May's Motion for Partial Summary Judgment. The County argues May's claims have already been litigated in state court, and thus May is barred from relitigating them under the Rooker-Feldman Doctrine, res judicata, and collateral estoppel. However, May contends those doctrines do not apply because her claims were not adjudicated on the merits. Additionally, May seeks a declaratory judgment that she has a grandfathered right to rent her home for periods of less than 30 days. The Court will first address the County's Motion to Dismiss and then discuss the parties' Motions for Summary Judgment.
A motion to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) may be brought as either a facial or factual challenge to the complaint.
In this case, the County's Motion to Dismiss is a factual attack on May's Complaint because it contends the Court lacks subject matter jurisdiction under the Rooker-Feldman doctrine.
The County contends May's claims were fully adjudicated on the merits in two prior actions in the Superior Court of Morgan County, and thus, this Court lacks subject matter jurisdiction under the Rooker-Feldman doctrine to review those rulings. However, May argues the Rooker-Feldman doctrine only applies where a party complains of injuries specifically caused by the state court's decision, and her injuries are caused by the County's actions, not the Superior Court's judgments.
Generally, under the Rooker-Feldman doctrine, "lower federal courts are precluded from exercising appellate jurisdiction over final state-court judgments."
In this case, Rooker-Feldman bars this Court from considering whether the County's application of the zoning ordinance is unconstitutional. However, the doctrine does not bar May's remaining claims.
May now brings the same claim in this action that she brought in Superior Court—the County's zoning ordinance and ongoing application of the zoning ordinance is unconstitutional.
For this Court to consider May's claim, the Court would first be required to review and reject the Superior Court's decision that the claim is time barred. Thus, May is essentially seeking a de facto appeal of the Superior Court's judgment. Under the Rooker-Feldman doctrine, the Court lacks subject matter jurisdiction to consider this claim.
On the other hand, the Superior Court did not reach the merits of May's claim she has a grandfathered right to continue renting the Property on a short-term basis. Instead, the Superior Court dismissed her claims because at the time she brought the action May had not exhausted her administrative remedies. The Superior Court did not decide the merits of whether May has a grandfathered right to rent the Property on a short-term basis or address her arguments regarding this claim. Therefore, the Court finds this claim was not adjudicated on the merits, and the Rooker-Feldman doctrine does not prevent consideration of this claim.
Additionally, May appeals the County's decision denying her zoning applications and request. The County's decision occurred on April 7, 2015, well after the first state-court proceedings ended. This issue has never been previously been litigated, and May did not have an opportunity to litigate these matters until this lawsuit. Thus, Rooker-Feldman does not apply to those claims, and the Court will now turn to the parties' Motions for Summary Judgment for the two remaining claims.
Under Rule 56 of the Federal Rules of Civil Procedure, summary judgment must be granted "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law."
The moving party "always bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact" and that entitle it to a judgment as a matter of law.
The County argues res judicata and collateral estoppel preclude May from relitigating her claims. May contends the prior Superior Court suit did not address the merits of her claims, and thus the preclusion doctrines do not apply. However, after considering both Superior Court actions, this Court finds collateral estoppel precludes May from relitigating whether she has a grandfathered right to rent the Property on a short-term basis.
"Collateral estoppel, or issue preclusion ... bars the relitigation of issues that were litigated in a prior suit and were essential to the outcome of trial."
Accordingly, "[u]nder Georgia law, a party relying on collateral estoppel must demonstrate that (1) an identical issue, between identical parties (or their privies), (2) was actually litigated and (3) necessarily decided, (4) on the merits in a final judgment, (5) by a court of competent jurisdiction."
Here, the County has met its burden of demonstrating the necessary elements of collateral estoppel.
Additionally, the Court declines to exercise supplemental jurisdiction over Plaintiff's appeal of the Morgan County Board of Commissioner's denial of her application for rezoning, application for a text amendment, and request for a declaration of rights.
May brings a Motion for Partial Summary Judgment on her grandfathered right claim, seeking a declaratory judgment from this Court. However, because the Court finds May is collaterally estopped from arguing she this issue, this motion is
Based on the foregoing, Defendant's Motion to Dismiss and Motion for Summary Judgment [Doc. 16] is