JANE TRICHE MILAZZO, District Judge.
Before the Court is Defendants' Motion to Dismiss All Claims Against Individually Named Defendants (Doc. 14). For the following reasons the Motion is GRANTED IN PART and DENIED IN PART.
Plaintiffs, Mainline Energy Partners No. 2, LLC ("Mainline") and Homeplace Ventures No.2, LLC ("Homeplace") own adjoining tracts of land fronting the west bank of the Mississippi River in St. James Parish (the "Petroplex Property"). The property was leased to Plaintiff Petroplex International, LLC ("Petroplex").
In 2012, Plaintiffs completed the engineering and design work.
In early 2013, St. James Parish President Timothy Roussel ("Roussel") provided a letter to Petroplex confirming that there were, at the time, no Zoning or other Land Use restrictions in place on the Petroplex Property. The letter further advised that there was a "Comprehensive Land Use Plan document" but that it was in "draft form" and had not been adopted. The letter concluded with the representation that Roussel's "office supports the addition of Petroplex as one of our Industrial family members."
In April 2014, as Plaintiffs were nearing the end of the planning process, the Parish Council adopted Ordinance14-03, a Master Land Use Plan for the Parish (the "Land Use Plan"). Under the Land Use Plan, the tank farm was not a permissible use of the Petroplex Property.
In May 2014, recognizing that Petroplex had a reasonable and protected commercial expectation in pursuing the project, the Parish Council adopted Resolution 14-84, ("the Resolution") permitting Plaintiffs to construct the facility, subject to compliance with certain conditions. The Resolution required, among other things, that Plaintiffs begin construction on the facility no later than July 31, 2014. Plaintiffs allege that they began construction prior to July 31, 2014, as required in the Resolution.
Shortly before the Parish Council meeting on November 5, 2014, the Parish requested that Petroplex provide an update on the project at the meeting. The requested update was not an agenda item. Representatives of project investors made the presentation to the Council. At the conclusion of the presentation, Victor Franckiewicz ("Franckiewicz"), the parish attorney, advised that, in his opinion, Petroplex was not in compliance with the Resolution for various reasons. He further opined that Petroplex was required to obtain a building permit from the Parish to commence and continue construction. Despite this advice, the Parish Council urged Petroplex to continue the work and accelerate the construction.
On December 1, 2014, Petroplex's counsel was advised via email by Franckiewicz that the Parish intended to issue a Stop Work Order ("SWO") because Petroplex was purportedly in violation of the Resolution. Franckiewicz advised that he would be available to meet with Petroplex representatives to discuss the matter and that Petroplex should provide factual material that addressed the terms of the Resolution. Various emails were exchanged requesting and setting meetings to discuss the SWO prior to its issuance. Shortly before noon on December 3, 2014, Petroplex sent correspondence to Franckiewicz, Roussel and the Parish Director of Operations asserting that Petroplex was in compliance with the Resolution and requesting a meeting to provide additional information and factual support confirming compliance. The correspondence further requested that no decision regarding the SWO be made until Petroplex had an opportunity to present additional information to Parish officials. Petroplex was advised that Parish officials agreed to meet on December 4, 2014 at 1:00 pm to discuss the situation.
On December 4, 2014, at 9:00 a.m., Petroplex was advised that the Parish had issued a "Notice of Violation and Stop Work Order." The SWO was issued at Roussel's direction and signed by Defendant Ryan Donadieu, Parish Planning/Permitting Supervisor . No meeting was held prior to the its issuance. Later that same day, Petroplex met with Parish representatives and requested (1) a hearing before the Parish Council regarding the SWO; and (2) a resolution authorizing Petroplex to proceed with construction and operation of the facility. Petroplex requested that these items be placed on the Council agenda for its next regular meeting. On December 8, 2014, the Parish advised Petroplex that it would not withdraw the SWO. The request for post-stop work order hearing was denied.
On December 31, 2014, in a letter addressed to Roussel and Charles Ketchen, parish council president, Petroplex again asked for a hearing before the parish council and a resolution authorizing Petroplex to proceed. Petroplex requested that this request be placed on the parish council agenda for their regular meeting in January. This request was again denied. Petroplex was allowed, however, to make a presentation before the Council on January 7, 2015.
After attempts to resolve the issue failed, this suit was filed. Plaintiffs filed this declaratory judgment action alleging that the Land Use Plan and the Resolution are unconstitutional in several respects and that the Parish's actions constitute an unconstitutional taking. Plaintiffs also ask for damages pursuant to 42 U.S.C. § 1983 and assert state law claims for detrimental reliance. Furthermore, Plaintiffs have asserted § 1983 claims against the following officials in their official and personal capacities (collectively, the "Individual Defendants"): Parish President Timothy Roussel; Parish Planning/Permitting Supervisor Ryan Donadieu; and Parish Council Members Alvin St. Pierre, Jason Amato, Terry McCreary, Ralph Patin, Charles Ketchens, Ken Brass, and James Brazen. This motion seeks dismissal of the claims against the Individual Defendants.
To survive a Rule 12(b)(6) motion to dismiss, a plaintiff must plead enough facts "to state a claim to relief that is plausible on its face."
This Motion seeks dismissal of discrete portions of Plaintiffs' claims against individually named defendants (the "Individual Defendants") based on immunity defenses. It raises four distinct yet interrelated issues. First, Defendants argue that the St. James Parish Council Members,
Plaintiffs have asserted § 1983 claims against the St. James Parish Council members in their individual capacities.
Absolute legislative immunity protects an individual from suit in his personal capacity for actions that are legislative in nature.
Though the Fifth Circuit has declined to adopt a definitive test to determine if an action is legislative, it has considered the tests from other circuits in determining the nature of an official's action.
In applying these guidelines, the courts have consistently held that zoning actions by legislative bodies are legislative, even where they affect only one piece of property. Two cases, Calhoun v. St. Bernard Parish and Bryan v. City of Madison are especially illustrative. In Calhoun, the plaintiff brought a § 1983 action following his unsuccessful attempts to persuade the St. Bernard Parish Police Jury to allow him to develop an apartment complex.
Similarly, in Bryan, the Fifth Circuit found that zoning decisions by a legislative body were legislative in character.
This Court finds that the St. James Parish Council members are entitled to legislative immunity for their actions with regard to the use of the Petroplex Property. The Land Use Plan, a forward-looking plan for future land use in the Parish, is legislative in nature as it involves policy considerations with longrange consequence. The Resolution, a land-use decision affecting a particular piece of property, is likewise legislative in character as an amendment to the overall plan.
The fact that Plaintiffs did not obtain relief from the Parish Council either before or after the issuance of the SWO has no bearing on the issue of absolute immunity. Any action the council could have taken would have necessarily been as a body, presumably in the form of new Resolution lifting the SWO. The decision to pass or not to pass such a resolution involves action of the legislature as a body and thus is legislative in character. Though there may ultimately be other constitutional issues with the actions of the council as a whole, the council members' actions did not step outside the bounds of legislative activity; therefore, they are absolutely immune from suit in their personal capacities. All claims against the Parish Council Members in their individual capacities are therefore dismissed.
Plaintiffs have asserted personal capacity § 1983 claims against Defendants Timothy Roussel and Ryan Donadieu for their actions in issuing the SWO. Roussel and Donadieu assert that qualified immunity applies to shield them from suit for the issuance of the SWO without a hearing either before of after the order's issuance. Qualified immunity serves to "shield[] government officials from civil damages liability unless the official violated a statutory or constitutional right that was clearly established at the time of the challenged conduct."
In Saucier v. Katz, the Supreme Court promulgated a two-step analysis to determine if an official has stepped outside the bounds of qualified immunity.
Plaintiff's complaint alleges violations of Plaintiff's procedural due process rights arising out the issuance of the SWO without hearing. To allege a violation of procedural due process, Plaintiff must show the deprivation of a protected property interest by a person acting under the color of state law without hearing or meaningful opportunity to be heard.
The parties do not contest that Roussel or Donadieu were acting under color of state law during the relevant events. Defendants, however, assert that Plaintiffs lacked the requisite constitutionally protected property interest necessary to support a procedural due process claim, and advance two arguments in support of their position. First, they argue that the Resolution never conferred a "legitimate claim of entitlement" to develop the property at issue. Alternatively, Defendants argue that, to the extent that a property right did exist, it terminated by operation of law due to Plaintiffs' alleged noncompliance with the terms of the Resolution. The Court will address each of these arguments in turn.
Defendants assert that Plaintiffs have not alleged a constitutional violation because Petroplex did not have a constitutionally protected property interest. Defendants argue that the Resolution did not grant Petroplex, a lessee, with a "legitimate claim of entitlement" to build a petroleum farm. As a result, Defendants argue that Plaintiffs could have no constitutionally protected property interest.
For an interest to qualify as a protected property interest, an individual must have a legitimate claim of entitlement to it.
Defendants offer as an alternative that any right Petroplex had in development of the property had terminated. Defendants argue that the Resolution granted Petroplex a conditional right to develop the property, and that because Plaintiffs were not in compliance with the provisions of the Resolution any property interest in development terminated by operation of law. This argument ignores the status of the pleadings. On a Rule 12(b)(6) motion, the Court must accept the factual allegations of Plaintiffs' complaint as true. Plaintiffs allege that Defendants issued the SWO despite full compliance with its terms. Defendants argument rests on the conclusion that Petroplex failed to comply with the terms of the Resolution. They aver that plaintiffs have failed to make a `particularized showing' that they were in compliance with the Resolution terms. This argument begs the question: when was the particularized showing supposed to be made? Per the terms of the Resolution, approval only terminated on certain conditions—conditions that Plaintiffs allege they fulfilled.
According to Plaintiffs' complaint, Plaintiffs expended substantial resources in development of the property in reliance on the Resolution. Roussel and Donadieu issued the SWO despite Plaintiffs' repeated request for a meeting prior to its issuance and repeatedly denied a post-SWO hearing. Finally, Plaintiffs contend that they were at all times in compliance with the Resolution, which served as a valid work permit. As a result, Plaintiffs allege that Roussel and Donadieu violated their "constitutionally protected property rights" by prohibiting work on the property without a hearing or a meaningful opportunity to be heard.
It is well established "that some form of hearing is required before an individual is finally deprived of a property interest."
Defendants argue that, even if Plaintiffs have pled a constitutional violation, such violation does not run afoul of clearly established constitutional rights. The Fifth Circuit, citing applicable Supreme Court precedent, has stated:
Actions of administrative officials are protected by qualified immunity unless the right at issue is defined by "controlling authority" or a "robust consensus of persuasive authority."
Plaintiff alleges a violation of the protections of procedural due process protections of the Fifth and Fourteenth Amendments. Plaintiffs allege in their Complaint that they were unjustly deprived of their property interest in developing the property without a meaningful opportunity to be heard either before or after the issuance of the SWO, despite their compliance with the terms of the Resolution. The Supreme Court has consistently held "that some form of hearing is required before an individual is finally deprived of a property interest."
The Court is further persuaded by Jabary v. City of Allen, an unpublished Fifth Circuit decision. There, the court held that the necessity for notice and a hearing prior to the deprivation of the property right in a certificate of occupancy was a clearly established constitutional right and that defendants were therefore not entitled to the protection of qualified immunity.
At oral argument, Defendant emphasized the conditional nature of the Resolution in distinguishing Jabary. This argument is not persuasive due to the current procedural posture of the case. To be sure, Plaintiffs dispute this finding, alleging in their Complaint that they began construction as required. The summary issuance of a stop work order without the opportunity to be heard, despite Plaintiffs' purported compliance with the conditions of the Resolution, is not objectively reasonable in light of Supreme Court and Fifth Circuit precedent. This conclusion is supported by consistent Supreme Court jurisprudence outlining the protections of procedural due process. Like in Jabary, this unilateral revocation of an established property right is an unreasonable violation of clearly established procedural due process protections to which qualified immunity does not apply. There can be no doubt that a reasonable public official would be aware of these protections and the necessity of notice and a hearing related to the deprivation of a property right.
The Court notes that at this time it makes no decision concerning precisely what process was due either before or after the SWO was issued. Mathews v. Eldridge provides a three-factor balancing test for courts to consider in making such a determination:
The Court does not find that stop work orders constitute a per se violation of procedural due process provisions. Indeed, due to the nature of stop work orders and the government interest involved, courts have found due process protections satisfied where a hearing was not held until after the issuance of a such an order.
Defendants further ask the Court to dismiss Plaintiff's claims against Parish Officials in their official capacities as redundant of the claims against the Parish itself. Official-capacity suits "generally represent only another way of pleading an action against an entity of which an officer is an agent."
Defendants finally ask the Court to dismiss any state law claims against them in their individual capacities on the same immunity grounds discussed above. This request is rendered moot by Plaintiffs' Opposition, which acknowledges that the only claims that Plaintiffs seek against Defendants in their individual capacities are federal § 1983 claims. Therefore, the Court need not consider this issue.
For the foregoing reasons, Defendants' Motions to Dismiss is GRANTED IN PART and DENIED IN PART. Plaintiffs' individual-capacity claims against Parish Council Members Alvin St. Pierre, Jason Amato, Terry McCreary, Ralph Patin, Charles Ketchens, Ken Brass, and James Brazen are DISMISSED. Plaintiffs' official-capacity claims against Parish President Timothy Roussel; Parish Planning/Permitting Supervisor Ryan Donadieu; and Parish Council Members Alvin St. Pierre, Jason Amato, Terry McCreary, Ralph Patin, Charles Ketchens, Ken Brass, and James Brazen are likewise DISMISSED.