313 F. Supp. 2d 457

David B. CORNEAL and Sandra Y. Corneal, Plaintiffs v. JACKSON TOWNSHIP, HUNTINGDON COUNTY, PENNSYLVANIA, et al. Defendants

No. CIV.1:CV-00-1192.

United States District Court, M.D. Pennsylvania.

July 28, 2003.

*459Adam M. Shienvold, Bridget E. Montgomery, Charles M. Suhr, Ronald M. Lucas, Eckert Seamans Cherin & Mellott, LLC, Harrisburg, PA, for Plaintiffs.

Anthony R. Sherr, Mayers, Menneis & Sherr, LLP, Blue Bell, PA, for Defendants.

MEMORANDUM

RAMBO, District Judge.

Before the court are Defendants’ renewed motion for summary judgment and Plaintiffs’ motion for partial reconsideration of the court’s order of December 23, 2002. The parties have briefed the issues, and the matters are now ripe for disposition.

I. Background

Plaintiffs, David and Sandra Corneal (“the Corneáis”), filed this case alleging the following: violations of their rights pursuant to the Fifth and Fourteenth Amendments to the United States Constitution (Count I); that Defendants engaged in a civil conspiracy in violation of Pennsylvania common law (Count II); that Defendants intentionally interfered with the Corneáis’ contractual relations (Count III); and that Defendants’ actions violated the Pennsylvania Constitution (Count IV). Defendants in this action include the following: (1) Jackson Township, Pennsylvania; (2) W. Thomas Wilson; (3) Michael Yoder; (4) Ralph Wiler; (5) Ann L. Wirth, Jackson Township Secretary; (6) David Van Dommelen, Jackson Township’s building permit officer; and (7) Barry Parks, Sewage Enforcement Officer for Jackson Township. Defendants Wilson, Yoder, and Wiler are members of the Jackson Township Board of Supervisors (“the Board”). The court has subject matter jurisdiction over this action based on 28 U.S.C. §§ 1331 and 1367.

A. Facts

Construing all genuine disputes of fact in favor of the Corneáis, the non-moving party, the following constitutes the relevant factual background to the instant motions. In 1998, the Corneáis, who reside in State College, Pennsylvania, acquired a ninety-five acre tract of land located in Jackson Township, Huntingdon County, Pennsylvania. The property had previously been part of the estate of Defendant Wilson’s grandfather. When the Corneáis purchased the property, a house and a barn were already located on it. The Corneáis planned to subdivide and sell a portion of the tract. To assist *460them in obtaining approval from the Township, the Corneáis had the tract surveyed and prepared a subdivision plan. The Corneáis also hired Defendant Parks, the Township’s Sewage Enforcement Officer (“SEO”), to test the tract’s suitability for an on-site septic system. Defendant Parks located suitable sites on the tract. After identifying the suitable septic sites, the Corneáis hired Defendant Wilson’s private firm, Eagle Excavation, to conduct percolation tests. The tests were successful, and the Corneáis paid Eagle Excavation for its services. At the time Defendant Wilson’s firm performed the percolation tests, the Township had not enacted a moratorium on land use subdivision. After receiving the proposed sewage modules from the Corneáis’ agent, David Simpson, Defendant Parks reviewed and signed them.

During August and September of 1999, the Corneáis prepared a subdivision plan and marketed one of the lots, a twenty-five acre tract, on which sat the pre-existing house and barn. On October 7, 1999, the Corneáis entered into a contract to sell the tract for $150,000 to John Hewett, Jr. and Joann Smith (“the Buyers”). In accordance with the contract’s terms, the Buyers submitted a down payment of $4,000 and agreed to pay $500 per month against the purchase price until settlement, scheduled for June 30, 2000.

During this period, Jackson Township did not have a subdivision ordinance to govern the development of land.1 However, at its meeting in January of 2000, the Board, by unanimous vote, decreed a temporary moratorium on subdividing property pending the enactment of a formal or-dinanee governing subdivision and land development. The moratorium was not enacted pursuant to a resolution or any other formal action. It merely appeared in the meeting’s minutes. Besides its appearance in the meeting minutes, no other documents exist relating to the moratorium.

The Corneáis presented their original subdivision plan to the Board at the Township meeting in February of 2000. The plan indicated that the original ninety-five acre tract would be subdivided into three lots. On the largest of those lots, the Corneáis planned to build their own home. Because of the newly-imposed moratorium, Defendants Wilson, Yoder, and Wiler refused to review the Corneáis’ subdivision plan. Within several days of the Board’s refusal to review the plan, the Corneáis submitted the plan to the Huntingdon County Planning Commission (“CPC”), pursuant to the Board members’ advice. The CPC reviewed the plan and, byway of a letter dated February 24, 2000, provided comments and recommendations. The CPC recommended that the Township deny approval of the plan in light of the Township’s pending subdivision ordinance and the moratorium against subdividing property.

At the Board’s meeting on April 3, 2000 Mr. Corneal requested that the Board sign five sewage modules. The Board, however, refused to do so. Mr. Corneal then stated that he was no longer planning on subdividing his property, but that he needed the sewage modules to obtain a building permit to begin construction of his own home. The Board, however, refused to issue five sewage modules for one house.2 *461Moreover, the Board claimed that if they were to sign the sewage modules, that would be the same as permitting the Cor-neáis to build their house, and that this would constitute a subdivision, prohibited by the moratorium, because the tract already had an existing dwelling located on it.

Mr. Corneal then requested a privy permit so that he could begin construction of his two story garage and art studio. The Board members, however, indicated that they were not permitted to issue privy permits; that the Corneáis would have to get that from Defendant Parks, the SEO. After that meeting, Mr. Corneal called Defendant Parks and requested a privy permit. Defendant Parks indicated that Defendant Wirth had called him and instructed him not to issue the Corneáis a privy permit. However, during his deposition, Defendant Parks indicated that he was without authority to issue the Cor-neáis a privy permit, which- — according to state regulations — could only be issued to lots subdivided before 1972 and which did not have piped and running water connected to any other structure on the lot. Because the Corneáis’ tract had an existing structure on it with piped and running water, Defendant Parks would be unable to issue a privy permit to the Corneáis.3 The Corneáis then called Larry Newton, an attorney and Township Solicitor, to discuss the situation, but the Corneáis did not receive a substantive response.

The Corneáis revised the plan in hopes of receiving approval. They developed a new plan that reflected not three lots, but only two. One of these lots would be sold to the Buyers under the terms of their already existing contract with the Cor-neáis. The other lot would contain the residual amount of land, approximately sixty-nine acres, on which the Corneáis would build a house, an art studio, and a garage. The Corneáis submitted the revised plan to the CPC. On April 20, 2000, the CPC recommended conditional approval by the Township, pending adoption of the proposed land development ordinance. The CPC found that the revised plan appeared to conform to the proposed ordinance. The Corneáis, however, never submitted the revised two-lot subdivision plan to the Township. According to Mr. Corneal, he felt that such a submission would be futile due to the Township’s moratorium. (See Corneal Depo. at p. 114.)

Wanting to begin developing the land, the Corneáis constructed a one and a half (1.5) mile driveway through the tract at some point in the Spring of 2000. The Corneáis originally requested Defendant Wilson’s firm, Eagle Excavation, do the work. However, Defendant Wilson later refused the job. While constructing the driveway, the United States Army Corps of Engineers and the Commonwealth of Pennsylvania Department of Environmental Protection approached the chosen contractor to investigate a complaint that the Corneáis were violating wetlands regulations. The complaint was found to be without merit. The Corneáis contend that Defendants Wilson and/or Defendant Wirth filed the complaint.

Next, Mr. Corneal went to Defendant Van Dommelen, the Township’s Building Permit Officer, to obtain a building permit *462for his garage. Defendant Van Domme-len, however, refused to issue the permit because the Board had instructed him not to issue any permits to the Corneáis. Defendant Van Dommelen even called Defendant Wilson, in Mr. Corneal’s presence. During that conversation, Defendant Wilson told Defendant Van Dommelen: “don’t you dare issue [David Corneal] a permit.” (Wilson Depo. at p. 128.) Defendant Van Dommelen, however, had granted every other building permit application submitted to him in 2000. (Van Dommelen Depo. at p. 103.) Although Defendant Van Dom-melen never refused to provide any other person in the Township with a permit, he refused to even provide the Corneáis with a permit application. (See id. at p. 56.) During his conversations with Mr. Corneal, Defendant Van Dommelen referred to Mr. Corneal as a “trouble making yuppie from over the mountain.” (Id. at p. 71.) He used this term to describe Mr. Corneal because Mr. Corneal “just behaves like someone who wants to get their own way and his age group.” (Id. at p. 73.)

On May 1, 2000, the Corneáis received a letter from the Buyers’ attorney. The letter informed the Corneáis that the Buyers had terminated the agreement to purchase the tract due to difficulties with the Township in obtaining subdivision approval. The Buyers also requested that their down payment of $4,000 be refunded along with the $3,000 in payments ($500 per month) paid to the Corneáis in expectation of the settlement date of June 30, 2000. The Buyers’ attorney, Harvey Reeder, shared an office with Township Solicitor Larry Newton at all times relevant to this litigation. Reeder asked Newton if he believed that the Corneáis would be able to convey the property to the Buyers by the previously agreed upon settlement date of June 30, 2000. Newton responded that he did not believe the Corneáis would be able to do so. After the Buyers pulled out of their contract to purchase the subdivided portion of the Corneáis’ land, Defendant Wilson’s nephew approached Mr. Corneal about the possibility of purchasing the tract.

On either July 7 or July 10, 2000, the Board approved its subdivision ordinance, along with driveway and privy ordinances. The Corneáis began construction without a permit from the Township at some point in July of 2000. In October 2000, the Township brought suit against the Corneáis to enjoin their construction. The parties, however, settled that matter. Since the filing of the instant lawsuit on June 30, 2000, the Township has granted the Cor-neáis all permits and approvals necessary to begin development of their tract.

B. Procedural History

On June 30, 2000, the Corneáis filed their original complaint in this matter. In that document, the Corneáis named Newton as a defendant along with the captioned Defendants. In Count I of that document, the Corneáis claimed that Defendants, acting under color of state law, deprived them of their- clearly established right and privilege to own, use, dispose, and develop them property as protected by the United States Constitution. In Counts II through IV, the Corneáis made claims for civil conspiracy, intentional interferr ence with contractual relations, and violations of the Pennsylvania Constitution. All Defendants filed a motion to dismiss the complaint. On March 29, 2001, the court granted the Township’s motion to dismiss Count III of the original complaint, regarding the claim of intentional interference with contractual relations. The court held that the claim was barred by the Pennsylvania Subdivision Torts Claim Act (“the PSTCA”). See 42 Pa. Cons.Stat. § 8541, et seq. However, the court refused to dismiss Count III as to the individual Defendants. Additionally, *463the court granted Newton’s motion to dismiss him as a defendant in the case. The Corneáis filed a motion for reconsideration on April 12, 2001, and an amended motion for reconsideration on July 27, 2001. On September 12, 2001, the court denied the motion for reconsideration. On October 18, 2001, however, the court granted the Corneáis leave to file an amended complaint. The Corneáis filed an amended complaint on November 6, 2001. Like the original complaint, the amended complaint alleged violations of substantive and procedural due process (Count I), state law claims for civil conspiracy (Count II), intentional interference with contractual relations (Count III), and violations of the Pennsylvania Constitution (Count IV).

After the conclusion of discovery, the parties filed cross-motions for summary judgment. On December 23, 2002, the court issued an order denying the Cor-neáis’ motion for summary judgment, and granting in part and denying in part Defendants’ motion for summary judgment. See Corneal v. Jackson Township, No. 1:CV-00-1192, order (M.D.Pa. Dec. 23, 2002). Specifically, the court granted summary judgment in favor of all Defendants on the Corneáis’ procedural due process claim and their claim for intentional interference with contractual relations (Count III). Additionally, the court granted summary judgment in favor of the Township on the Corneal’s claim for civil conspiracy (Count II).

However, the court denied Defendants’ motion for summary judgment in several respects. Most importantly, the court held that a trial was required on the Cor-neáis’ claim that Defendants violated their substantive due process rights under the Fourteenth Amendment to the United States Constitution. Relying principally on Midnight Sessions Ltd. v. City of Philadelphia, 945 F.2d 667 (3d Cir.1991), Bello v. Walker, 840 F.2d 1124, 1128 (3d Cir.1988), and DeBlasio v. Zoning Board of Adjustment for the Township of West Amwell, 53 F.3d 592 (3d Cir.1995), the court held that there was a genuine dispute regarding whether Defendants had acted with an improper motive in imposing the subdivision moratorium and in blocking the Corneáis from initiating construction on their property. See Corneal v. Jackson Township, No. 1:CV-00-1192, memo, at Part III.A.2 (M.D.Pa. Dec. 23, 2002) [hereinafter “Initial Summary Judgment Memo.”]. With respect to Counts II and IV — the Corneáis’ claims for civil conspiracy and violation of their due process rights under the Pennsylvania Constitution — the court likewise held that there was a material issue of fact regarding whether Defendants’ acted with an improper motive. See id. at Parts III.B.1 and 3.

Midnight Sessions, Bello and DeBlasio all stand for the proposition that, in the context of land use cases, allegations that a local executive body acted with an improper motive are sufficient to state a valid claim for violation of substantive due process under the Fourteenth Amendment to the United States Constitution. Twenty-two days after the court issued its summary judgment opinion in the captioned matter, however, the Third Circuit Court of Appeals declared that the “improper motive” test no longer governs substantive due process challenges to local land use decisions. See United Artists Theatre Circuit, Inc. v. Township of Warrington, 316 F.3d 392, 401 (3d Cir.2003). Instead, challenges to those decision are valid only if the locality’s actions “shock the conscience.” Id. at 402. In light of the Third Circuit’s holding, this court subsequently vacated its summary judgment decision regarding the Corneáis’ substantive due process claim, Count II, and Count TV. Additionally, the court ordered the parties to re-brief Defendants’ summary judgment motion as to these issues in light of the Third Circuit’s decision in United Artists *464Theatre Circuit. On April 1, 2003, Defendants filed the instant motion. Previous to the court’s partial vacatur, the Corneáis filed a motion for reconsideration of the court’s decision to grant summary judgment in favor of the individual Defendants’ on the intentional interference with contractual relations claim (Count III).

II. Discussion

A. Defendants’ Motion for Summary Judgment

1. Legal Standard

Summary judgment is proper when “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R.Civ.P. 56(c); see also Saldana v. Kmart Corp., 260 F.3d 228, 231-32 (3d Cir.2001) (quoting Armbruster v. Unisys Corp., 32 F.3d 768, 777 (3d Cir.1994) (internal quotation omitted)). A factual dispute is “material” if it might affect the outcome of the suit under the applicable law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A factual dispute is “genuine” only if there is a sufficient evidentiary basis which would allow a reasonable fact-finder to return a verdict for the non-moving party. Id. at 249, 106 S.Ct. 2505. The court must resolve all doubts as to the existence of a genuine issue of material fact in favor of the non-moving party. Gans v. Mundy, 762 F.2d 338, 341 (3d Cir.1985); see also Reeder v. Sybron Transition Corp., 142 F.R.D. 607, 609 (M.D.Pa.1992).

Once the moving party has shown that there is an absence of evidence to support the claims of the non-moving party, the non-moving party may not simply sit back and rest on the allegations in its complaint. See Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Instead, they must “go beyond the pleadings and by [its] own affidavits, or by the depositions, answers to interrogatories, and admissions on file, and designate specific facts showing that there is a genuine issue for trial.” Id. (internal quotations omitted); see also Saldana, 260 F.3d at 232 (citations omitted). Summary judgment should be granted where a party “fails to make a showing sufficient to establish the existence of an element essential to that party’s case and on which that party will bear the burden at trial.” Celotex, 477 U.S. at 322-323, 106 S.Ct. 2548. “ ‘Such affirmative evidence' — regardless of whether it is direct or circumstantial — must amount to more than a scintilla’, but may amount to less (in the evaluation of the court) than a preponderance.” Saldana, 260 F.3d at 232 (quoting Williams v. Borough of West Chester, 891 F.2d 458, 460-61 (3d Cir.1989)).

2. Application

a. Count I: Substantive Due Process,

The crux of the Corneáis’ substantive due process claim is that Defendants acted in concert to frustrate the Corneáis’ effort to subdivide and develop their ninety-five acre tract of land. According to the Cor-neáis, Defendants needlessly complicated and delayed the Corneáis’ applications for permits and subdivision, thereby causing the Buyers to cancel their sales contract with the Corneáis. Drawing all genuine factual disputes in favor of the Corneáis, it appears that Defendants intentionally opposed the Corneáis’ efforts, at least in part, .because they did not like the Cor-neáis.4 That is, they felt Mr. Corneal was *465a “trouble making yuppie from over the mountain.” (Van Dommelen Depo. at p. 71.)5 Finally, the Corneáis also contend that Defendant Wilson intentionally held up the subdivision process so that the Cor-neáis would be unable to convey a portion of the tract to the Buyers on June 30, 2000. According to the Corneáis, Defendant Wilson wished to prevent this contract from culminating so that he or his nephew could purchase the property, which belonged to Defendant Wilson’s grandfather until 1960.

“To succeed in a substantive due process claim under Section 1983, ‘a plaintiff must establish as a threshold matter that he has a protected property interest to which the Fourteenth Amendment’s due process protection applies.’ ” Grimm v. Sweeney, 249 F.Supp.2d 571, 608 (E.D.Pa. 2003) (quoting Woodwind Estates, Ltd. v. Gretkowski, 205 F.3d 118, 123 (3d Cir.2000)). Ownership of property subject to a local land use regulation is a property interest entitled to substantive due process protection. See DeBlasio, 53 F.3d at 600.6 As stated previously, in the context of land use decisions, only conduct which is so irrational as to “shock the conscience,” gives rise to a substantive due process violation. See United Artists, 316 F.3d at 401-02.

While the Third Circuit in United Artists Theatre Circuit made clear that the “shocks the conscience” test governs substantive due process challenges to land use decisions, it did not decide whether the defendants’ actions in that case were enough to survive a motion for summary judgment. 316 F.3d at 402 (“Having found that the District Court applied the wrong standard for evaluating United Artists’ substantive due process claim ... [w]e vacate the District Court’s denial of the Supervisors’ summary judgment motion and remand the case for further proceedings to determine whether United Artists can survive the Supervisors’ summary judgment motion....”). However, the court cited with approval lines of cases from the First and Eighth Circuits applying this standard. See Nestor Colon Medina & Sucesores, Inc. v. Custodio, 964 F.2d 32 (1st Cir.1992); Chesterfield Dev. Corp. v. City of Chesterfield, 963 F.2d 1102 (8th Cir.1992); PFZ Props., Inc. v. Rodriguez, 928 F.2d 28 (1st Cir.1991); Creative Env’ts, Inc. v. Estabrook, 680 F.2d 822 (1st *466Cir.1982). These cases stand for the proposition that unless the locality’s decision was “truly irrational,” no substantive due process violation occurs. Bituminous Materials, Inc. v. Rice County, 126 F.3d 1068, 1070 (8th Cir.1997). “[T]o sustain such a claim, plaintiff must prove that the government action in question is ‘something more than ... arbitrary, capricious, or in violation of state law.’ ” Id. (quoting Chesterfield Dev. Corp., 963 F.2d at 1104). “Thus, even allegations of bad faith enforcement of an invalid zoning ordinance do not, without more, state a substantive due process claim.” Id.

As best this court can discern, to survive summary judgment under the “shocks the conscience” test, rather than the “improper motive” test, the Corneáis must have adduced evidence from which a reasonable jury could conclude that the Board’s actions did not serve any rational land use purpose.7 See Dolan v. City of Tigard, 512 U.S. 374, 387, 114 S.Ct. 2309, 129 L.Ed.2d 304 (1994) (holding that absence of nexus between permit condition and legitimate state interest converts valid land regulation into an “out-and-out plan of extortion”). As a result, unless the evidence indicates that the challenged decision is completely unrelated in any way to a rational land use goal, there is no violation of substantive due process. The corollary of that rule being that where the locality’s decision is related in any way to some rational goal, then no due process violation occurs even if the locality may have exceeded the scope of its jurisdiction. See also infra at p. 469-70.

In its research of this issue, the court has only uncovered a single case where a plaintiffs substantive due process challenge to a local land use decision survived a summary judgment motion under the “shocks the conscience” test. See Collier v. Town of Harvard, CV No. 95-11652-DPW, 1997 U.S. Dist. LEXIS 23582 (D.Mass. Mar. 28, 1997). In that unpublished case, the plaintiffs sought to expand their small herb house, located in the historic district of Harvard, Massachusetts, into a larger year-round residence. This plan required that the plaintiffs obtain several permits and zoning variances from Harvard’s Zoning Board of Appeals (“ZBA”). The ZBA was advised on such matters by the Harvard Planning Board (“HPB”). One of the plaintiffs’ neighbors, Richard DeBoalt, was a member of the HPB. Previous to the plaintiffs’ filing of the necessary applications, DeBoalt had sought an easement from the plaintiffs for rear access to his property. DeBoalt also vehemently opposed the plaintiffs’ plans. When the HPB considered the plaintiffs’ application, DeBoalt attended the HPB’s confidential discussion, but did not vote. The HPB recommended that the ZBA deny the plaintiffs’ application. At some point, the ZBA chairperson visited the plaintiffs at their home and instructed them that the application process “would go more smoothly” if they granted De-Boalt his requested easement. Id. at *1 n. 5. In the days before the plaintiffs’ second application was scheduled to be heard by the ZBA, DeBoalt’s counsel faxed the plaintiffs’ counsel a letter indicating that *467DeBoalt had no objection to the application, but that he was “waiting for a copy of a draft easement from [the plaintiffs].” Id. at *24. Later, on the day of the ZBA’s meeting, DeBoalt’s counsel faxed the plaintiffs’ counsel a letter stating that “the agreement and easement need to be finalized today because the meeting is tonight.” Id. at *8. The plaintiffs, however, refused to issue DeBoalt an easement, even after he indicated that he would introduce evidence that would preclude relief from the ZBA if he did not get the easement. Subsequently, the plaintiffs received a proposal from the ZBA laying out a plan that the plaintiffs would be required to adopt if they wished to obtain the permits necessary for their plan. Among those requirements, the proposal stated that the plaintiffs should “bite the bullet and accept responsibility for negotiating access accommodation with [his] neighbors (the Town and DeBoalt).” Id. at *10. No compromise regarding the easement occurred, and the plaintiffs’ permit applications were denied. At the summary judgment phase, the court held that there was a genuine issue of material fact regarding whether DeBoalt acted out of purely improper personal motivations and whether members of the ZBA assisted him in his allegedly nefarious endeavor. Essentially, Collier involved an allegation of governmental extortion. That is, the plaintiffs’ applications would have been approved if they simply capitulated to the public official’s request for an easement across their property. As a result, the court found that a reasonable jury could have concluded that the ZBA’s decision to deny the plaintiffs’ application was fueled solely by personal motivations totally devoid of any rational land use planning concerns. Thus, Collier fell within the very narrow class of challenges to local land use decision which are “truly horrendous.” See Welch v. Paicos, 66 F.Supp.2d 138, 169 (D.Mass.1999) (discussing Collier).

In the case at bar, the court cannot say that the Board’s decisions were so totally unrelated to any legitimate land use planning goal that a reasonable jury could conclude that the Board’s actions were totally irrational. It is undisputed that the Township did not have a subdivision ordinance in effect in January of 2000. Likewise, it is beyond dispute that the Township had been working on developing such an ordinance in conjunction with Hunting-don County officials for approximately two years before the Corneáis submitted their original subdivision proposal. Several citizens had voiced concern to the Board regarding the fact that the Township did not have any restrictions regarding subdividing of property. These citizens encouraged the Board to develop such a plan to preserve the Township’s rural character. While the Board may have caught wind of the Corneáis’ plans and hastily decided to impose a moratorium, that decision served the purpose of maintaining the status quo of land development during the final approval process of the subdivision ordinance. Although the evidence could indicate that the Corneáis’ plans were the fulcrum for the Board’s action, there is no indication that they were singled out for particularly harsh treatment.8 In fact, the *468Township refused to review any subdivision proposals while the moratorium was in effect. Although the Corneáis point to a litany of other decisions relating to the issuance of building permits and sewage modules, those decisions are properly viewed as extensions of the Board’s initial decision to halt all subdividing in the Township until the Board could enact a comprehensive land use ordinance. Moreover, subsequent to the enactment of the Township’s subdivision ordinance in July of 2000, the Corneáis received all necessary permits and approvals to develop them land.

At best, the court finds that the totality of the facts, when viewed in the light most favorable to the Corneáis, establishes that the Board may have acted with mixed motives; one related to a legitimate land regulation purpose (preserving land development status quo during the final approval process of the subdivision ordinance), the other related to illegitimate personal animus.9 This is not enough to establish a violation of substantive due process. In Bituminous Materials Inc. v. Rice County, 126 F.3d 1068, 1071 (8th Cir.1997), the Eighth Circuit, relying on Chesterfield Development Corp., held that allegations of personal animus, alone, are not enough to survive a summary judgment motion in a substantive due process challenge to a local land use decision. In that case, the plaintiff, BMI, challenged a decision by the Rice County, Minnesota Board of Commissioners to impose extra restrictions on BMI’s permit to locate a temporary asphalt pit in Rice County. At the summary judgment stage, BMI presented evidence that the Board’s decision to impose the conditions was motivated by the Board’s personal animus toward BMI’s permit officer. In support of this claim, the permit officer indicated that when he requested that BMI not be subject to extra conditions that other gravel pit operators in the county were not subject to, one of the Board members replied, “We are the county, we make the rules and we can change them as we choose.” 126 F.3d at 1071. When confronted with evidence that the Board was treating BMI more harshly than other pit operators, another Board member stated to the permit officer, “We have been screwing you over.” Id. Other Board members echoed these sentiments, making comments to the effect that they did not care if BMI ever did business in Rice County again and that the permit officer was an “SOB.” Id.

The district court, however, granted summary judgment in favor of Rice County. On appeal, the Eighth Circuit upheld that decision, stating that “the Board had rational bases upon which to restrict BMI’s permit.” Id. at 1070. Specifically, the court held that Rice County citizens had expressed concerns about road dam*469age, environmental damage, traffic safety and noise caused by BMI’s operation of the gravel pit. In discussing the evidence regarding the Board members’ personal dislike of the permit officer, the court stated the following.

We conclude that these allegations are far too insubstantial to support a substantive due process claim. We acknowledge that there may be cases where land use decisions are so corrupted by the personal motives of local government officials that due process rights are implicated.... But it would be inconsistent with the high threshold we established in Chesterfield to hold that a substantive due process claimant will survive summary judgment by alleging that a land use planning decisionmaker does not like the plaintiff. That sort of inquiry would indeed turn the federal courts into zoning boards of appeal. Therefore, the district court properly dismissed BMI’s substantive due process claim.

Id. (citations omitted).

Thus, it appears from these lines of cases that a substantive due process claim under the “shocks the conscience” test will survive summary judgment only if the plaintiff can present evidence from which a jury could conclude that the locality’s decision was not rationally related to a legitimate land use goal. As a result, the plaintiff must demonstrate that the land use decision or regulation was so totally irrational that it could not possibly be the real reason for the locality’s action or, alternatively, that the locality applied its decision selectively so that its land use concern could not have been legitimate despite the rational basis for it. While this is obviously an onerous burden to plaintiffs, the reason for it is not without logical support. As the First Circuit stated:

Substantive due process, as a theory of constitutional redress, has in the past fifty years been disfavored, in part because of its virtually standardless reach. To apply it to claims like the present would be to insinuate the oversight and discretion of federal judges into areas traditionally reserved for state and local tribunals. Clearly, it is no simple matter to decide what abuses to regard as abuses of “substantive” due process. Every litigant is likely to regard his own case as involving such an injustice. Thus, we have consistently held that the due process clause may not ordinarily be used to involve federal courts in the rights and wrongs of local planning disputes. In the vast majority of instances, local and state agencies and courts are closer to the situation and better equipped to provide relief. We have left the door slightly ajar for federal relief in truly horrendous situations. But, this circuit’s precedent makes clear that the threshold for establishing the requisite “abuse of government power” is a high one indeed.

Nestor Colon Medina & Sucesores, 964 F.2d at 45.

When viewed under this standard, it is evident that the Corneáis’ claim does not constitute a substantive due process violation under the “shocks the conscience” test. Like the defendants in Bituminous Materials Inc., the Board had rational reasons to enact a moratorium on subdividing property pending the enactment of a comprehensive subdivision ordinance. Moreover, unlike the claim in Bituminous Materials Inc., there is no evidence that the Board subjected the Corneáis to disparate treatment. The Corneáis have not presented any evidence that other developers or land owners were granted subdivision approval during the pendency of the moratorium or that the Board subjected the Corneáis to more onerous conditions as other similarly-situated permit applicants. Thus, the Corneáis have failed to adduce evidence from which a reasonable jury *470could conclude that Defendants’ rational land use concern is a mere pretext.

The Corneáis, however, also argue that the Board did not have the power to enact the moratorium and that this fact, when combined with the other circumstantial and direct evidence in this case, indicates that there is a genuine dispute of material fact regarding whether the Board’s actions “shock the conscience.” The court, however, finds that even if the Board lacked the authority to enact the moratorium and may not have followed the proper procedure for enacting it, these facts will not insulate the Corneáis’ claim from summary judgment. It is undisputed that in January of 2000, before the Corneáis had even submitted their original subdivision plan, the Board enacted a moratorium on any and all subdividing or conveying of property located in the Township. Before enacting this measure, Defendant Wirth consulted with Newton, the Township’s solicitor, regarding whether the Township had the power to enact a moratorium. He indicated that the Board had such power. {See Newton Depo. at p. 25.) Although this conclusion appears to have been wrong in light of Pennsylvania law, an error of state law does not amount an actionable claim for violation of substantive due process. See Chesterfield Dev. Corp., 963 F.2d at 1105 (8th Cir.1992) (“A bad-faith violation of state law remains only a violation of state law.”); Welch v. Poicos, 66 F.Supp.2d at 167 (“Even when a planning board abuses its discretion, or disobeys state law in some manner, the federal courts will not automatically find a due process violation.”).10

In summation, the court finds that the Corneáis have failed to adduce facts from which a reasonable jury could conclude that the Board’s actions were wholly divorced from any rational and legitimate land use concerns, ie. that the Board’s actions “shock the conscience.” At best, the evidence, viewed in the light most favorable to the Corneáis, indicates that the Board’s actions were based on mixed motives which at least partly were related to rational and legitimate land use concerns. Accordingly, the court will grant summary judgment in favor of the Board on the Corneáis claim in Count I for violation of their substantive due process rights.11

*471b. Count II: Civil Conspiracy

In Count II of the amended complaint, the Corneáis claim that Defendants’ actions constituted a civil conspiracy. Under Pennsylvania law, to recover for civil conspiracy, three elements must be proven: (1) a combination of two or more persons acting with a common purpose to do an unlawful act or to do a lawful act by unlawful means or for an unlawful purpose; (2) an overt act done in pursuance of the common purpose; and (3) actual legal damage. McKeeman v. Corestates Bank, N.A., 751 A.2d 655, 660 (Pa.Super.2000).

In response to Defendants’ initial motion for summary judgment, the court denied that motion, holding that “there is a material issue of fact as to Defendants’ motives.” Corneal v. Jackson Township, No. 1: CV-00-1192, memo, at p. 22 (M.D.Pa. Dec. 23, 2002) (citing portion of opinion denying summary judgment as to the Cor-neáis’ substantive due process claim). The court went on to state, “Resolution of this issue is imperative. If Defendants’ motivation was not improper, then the Cor-neáis cannot establish the first element of a civil conspiracy.” Id. Thus, the court’s decision to deny summary judgment was premised on its decision that there was a material issue of fact regarding the Cor-neáis’ substantive due process claim.

Because the court has now vacated that decision and held that Defendants’ actions did not constitute a violation of due process, the Corneáis’ claim in Count II must fail as well. The Corneáis have failed to adduce evidence from which a reasonable fact finder could determine that the individual Defendants committed an unlawful act or committed a lawful act for an unlawful purpose. Accordingly, the court will grant summary judgment in favor of the individual Defendants as to this claim.

c. Pennsylvania Constitutional Claims

In Count IV, the Corneáis allege various violations of the Pennsylvanian Constitution. See Pa. Const. Art. I, §§ 1, 17, and 26.12 In response to Defendants’ initial motion for summary judgment as to these claims, the court made various findings. First, the court held that a private right of action for monetary damages exists for violation of the Pennsylvania Constitution. Second, the court held that PSTCA does not bar such claims against local governments. Third, the court held that Pennsylvania’s due process protections are coextensive with those protections guaranteed pursuant to the Fourteenth Amendment to the United States Constitution. Finally, because the court held there was a genuine issue of fact as to whether Defendants violated the Corneáis’ substantive due process rights under the United States Constitution, the court held that an identical issue existed with respect to the claim pursuant to the Pennsylvania Constitution. The court has now held that Defendants are entitled to summary judgment on the Corneáis’ substantive due process claim under the United States Constitution. See supra at Part II.A.2.a. Therefore, the court must make the same ruling as to the Corneáis’ claim for violation of the Pennsylvania Constitution. Accordingly, the *472court will grant summary judgment in favor of Defendants on Count IV.

B. Motion for Reconsideration

1. Legal Standard

The purpose of a motion for reconsideration is to correct manifest errors of law or fact or to present newly discovered evidence. Harsco Corp. v. Zlotnicki, 779 F.2d 906, 909 (3d Cir.1985). Accordingly, a judgment may be altered or amended if the party seeking reconsideration shows at least one of the following grounds: (1) an intervening change in the controlling law; (2) the availability of new evidence that was not available when the court granted the motion for summary judgment; or (3) the need to correct a clear error of law or fact or to prevent manifest injustice. Max’s Seafood Café by Lou Ann, Inc. v. Quinteros, 176 F.3d 669, 677 (3d Cir.1999) (citing North River Ins. Co. v. CIGNA Reinsurance Co., 52 F.3d 1194, 1218 (3d Cir.1995).) “ ‘A motion for reconsideration is not to be used as a means to reargue matters already argued and disposed of or as an attempt to relitigate a point of disagreement between the Court and the litigant.’ ” Ogden v. Keystone Residence, 226 F.Supp.2d 588, 606 (M.D.Pa.2002) (quoting Abu-Jamal v. Horn, 2001 U.S. Dist. LEXIS 20813, No. CIV. A. 99-5089, 2001 WL 1609761, at *9 (E.D.Pa. December 18, 2001) (citations and internal quotation marks omitted)).

2. Application

In Count III of their amended complaint, the Corneáis claim that the individual Defendants intentionally interfered with the Corneáis’ contractual relationship with the Buyers. The individual Defendants moved for summary judgment, arguing that the Corneáis failed to adduce sufficient evidence to prove that the individual Defendants intended to harm the contractual relationship between the Buyers and the Corneáis. The court granted that motion. In doing so, the court stated the following.

In this case, the Corneáis contend that Newton, acting alone or in concert with the other Defendants, informed the Buyers that the subdivision plan would not be approved and that no permits for the development of the tract would be granted. Even if the Corneáis could show that this in fact occurred, Newton is no longer a party to this action. Thus, in order to recover, the Corneáis would have to demonstrate some sort of nexus between Newton’s actions and Defendants. It is clear that the Corneáis have failed to adduce any such evidence. The Corneáis cite the fact that Newton and the Buyer’s attorney shared an office and a common secretary. Even if Newton did tell the Buyer’s attorney to extinguish their contract with the Cor-neáis, there is no evidence indicating that he did so at the behest of Defendants. In short, nothing in the record connects Newton’s actions, whatever they may have been, to any of the individual Defendants.

(Initial Summary Judgment Memo, at 25.)

The Corneáis contend that this holding constitutes an error of law. Disregarding the fact that there is no evidence of a connection between Newton’s actions and any of the individual Defendants, the Corneáis argue that the court erred by failing to consider other evidence regarding Defendant Wilson’s motive for interfering with the contract and his knowledge of the contract’s existence. However, without a connection between Newton and any of the individual Defendants, Newton’s actions cannot be considered as part of the individual Defendants’ alleged plan to sabotage the Corneáis’ land contract. The evidence does not even establish “a wink *473and a nod” connection between Newton’s actions and the individual Defendants.

Thus, to find in favor of the Corneáis on this claim, a jury would have to conclude that the individual Defendants’ imposed the land development moratorium and permit decisions to frustrate the Corneáis’ attempt to sell off a portion of their tract. That is, the court would have to conclude that the destruction of the Corneáis’ contractual relationship with the Buyers was a foreseeable consequence of Defendants’ land use decisions. No reasonable jury, however, could come to this conclusion based on evidence that a single member of the Board knew of the contract, that his company had performed some percolation tests for the Corneáis, and that his grandfather owned the Corneáis’ property over thirty years ago. Tellingly, there is no evidence that Defendant Wilson knew that the Corneáis and the Buyers were scheduled to settle on June 30, 2000 or that any Defendant knew that the Buyers had revoked the contract when the Board enacted the subdivision ordinance in July of 2000. Such evidence would be necessary to prove that Defendants’ actually intended to undermine the Corneáis’ contract through the imposition of land use regulations and would likewise go a long way in establishing that the moratorium was a pretext for frustrating the Corneáis’ contractual relationship with the Buyers. However, the Corneáis have presented no such evidence.

Because there was no genuine issue of material fact regarding the Corneáis’ claim for intentional interference with contract, the court granted summary judgment in favor of Defendants. On reconsideration, the Corneáis have not demonstrated that the court committed a clear error of law in coming to this conclusion. Accordingly, the court will deny the Corneáis’ motion.

IV. Conclusion

As stated above, in light of the Third Circuit’s decision in United Artists The-atre Circuit v. Township of Warrington, the court will grant summary judgment in favor of Defendants’ on the Corneáis’ substantive due process claim in Count I and their remaining claims in Counts II and IV. Additionally, the court will deny the Corneáis’ motion for reconsideration of the court’s order granting summary judgment as to their claim in Count III for intentional interference with contractual relations. An appropriate order will issue.

Corneal v. Jackson Township
313 F. Supp. 2d 457

Case Details

Name
Corneal v. Jackson Township
Decision Date
Jul 28, 2003
Citations

313 F. Supp. 2d 457

Jurisdiction
United States

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