Sanjay Patel v. City of South El Monte ( 2022 )

NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS MAR 11 2022
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
SANJAY PATEL; SANJAY, a California No. 21-55546
General Partnership,
D.C. No.
Plaintiffs-Appellants, 2:18-cv-04077-GW-SK
v.
MEMORANDUM*
CITY OF SOUTH EL MONTE, a municipal
corporation; DOES, 1 through 10, inclusive,
Defendants-Appellees.
Appeal from the United States District Court
for the Central District of California
George H. Wu, District Judge, Presiding
Submitted March 8, 2022**
Pasadena, California
Before: IKUTA, LEE, and FORREST, Circuit Judges.
Appellants Sanjay Patel and Sanjay, General Partnership (collectively, Patel)
operate a motel in South El Monte, California (City). The City cited Patel multiple
times for violating an ordinance and municipal code section that prohibit outdoor
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
storage of trucks in his motel parking lot. He unsuccessfully appealed these
violations to the City, but he never sought a variance or hardship exemption. Instead,
he sued under 42 U.S.C. § 1983 claiming several constitutional violations, including
a takings claim. Following our prior reversal of the district court’s dismissal of the
takings claim as unripe based on the now-abrogated exhaustion requirement
established in Williamson County Regional Planning Commission v. Hamilton Bank
of Johnson City, 473 U.S. 172 (1985), the district court again dismissed Patel’s
taking claim as unripe based on Williamson’s remaining finality requirement.1 We
have jurisdiction under 28 U.S.C. § 1291, and we affirm.
1. Patel argues that the district court violated our prior mandate by
allowing the City to argue the finality requirement on remand because we concluded
that the City had waived this argument in the first appeal by not raising it to the
district court. See Patel v. City of South El Monte, 827 F. App’x 669, 672 (9th Cir.
2020). “A district court is limited by our remand when the scope of the remand is
clear.” Hall v. City of L.A., 697 F.3d 1059, 1067 (9th Cir. 2012). “At the same time,
the rule of mandate allows a lower court to decide anything not foreclosed by the
mandate.” Id. “Whether [a judge] has obeyed the remand order of an appellate court
1
Williamson’s requirement that a plaintiff seek just compensation through
available state procedures before bringing a federal action was overruled in Knick v.
Twp. of Scott, 139 S. Ct. 2162, 2179 (2019). Knick left Williamson’s finality
requirement in place. Id. at 2169.
2
is a question of law that we review de novo.” Stacy v. Colvin, 825 F.3d 563, 568 (9th
Cir. 2016). But we review for abuse of discretion the district court’s ruling on
whether a prudential ripeness issue is waived. Pershing Park Villas Homeowners
Ass’n v. United Pac. Ins. Co., 219 F.3d 895, 900 (9th Cir. 2000).
The district court was correct that our prior mandate did not clearly foreclose
the City from arguing on remand that Patel’s claim fails because he has not satisfied
Williamson’s finality requirement. Thus, we find no abuse of discretion by the
district court in allowing the City to raise this argument, particularly where the
exhaustion argument that the City asserted before was abrogated by the Supreme
Court during Patel’s first appeal and the case is still at the pleading stage.2
2. Patel argues that the district court erred in holding that his takings
claim is not ripe for lack of finality. “Ripeness is a question of law . . . reviewed de
novo.” Hoehne v. Cnty. of San Benito, 870 F.2d 529, 531 (9th Cir. 1989). An as-
applied regulatory takings claim is not ripe until a plaintiff receives a “final decision
2
Patel also argues that the district court violated the law-of-the-case doctrine.
“The law-of-the-case doctrine generally provides that ‘when a court decides upon a
rule of law, that decision should continue to govern the same issues in subsequent
stages in the same case.’” Musacchio v. United States, 577 U.S. 237, 244–45 (2016)
(quoting Pepper v. United States, 562 U.S. 476, 506 (2011)). When we remand a
case to the district court, the law-of-the-case doctrine precludes the district court
from reconsidering issues we resolved on appeal. See Hall, 697 F.3d at 1066–67.
The first panel, however, expressly declined to decide whether Patel satisfied
Williamson’s finality requirement and did “not consider this argument.” Patel, 827
F. App’x at 672. The district court did not abuse its discretion on this ground. Stacy,
825 F.3d at 567.
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regarding the application of the [challenged] regulations to the property at issue.”
Williamson, 473 U.S. at 186. A decision is final when “there [is] no question . . .
about how the regulation[] at issue appl[ies] to the particular land in question.”
Pakdel v. City & Cnty. of San Francisco, 141 S. Ct. 2226, 2230 (2021) (internal
quotation and citation omitted). Although a plaintiff need not always exhaust every
administrative procedure, failure to do so “may render a claim unripe if avenues still
remain for the government to clarify or change its decision.” Id. at 2231. However,
a “landowner can avoid the final decision requirement if attempts to comply with
the requirement would be futile.” Traweek v. City & Cnty. of San Francisco, 920
F.2d 589, 594 (9th Cir. 1990).
Patel did not satisfy the finality requirement, nor was he excused by the futility
exception. Under either argument, courts generally require that a plaintiff seek a
variance or exemption. See id.; Suitum v. Tahoe Reg’l Plan. Agency, 520 U.S. 725,
737 (1997). Patel concedes that he has never done so. Instead, he contends that he is
excused from taking these steps because an informal conversation with a city
employee made it clear that Patel could not receive an exemption. But the employee
that Patel spoke to was not the correct person to receive or decide an exemption
application. Patel alleges no other meaningful evidence that the City reached a final
decision that it could not clarify or change. Pakdel, 141 S. Ct. at 2229–31. Thus, we
conclude the district court did not err in rejecting Patel’s as-applied challenge for
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lack of finality.3
AFFIRMED.
3
The finality requirement does not apply to facial regulatory takings claims.
See Sinclair Oil Corp. v. Cnty. of Santa Barbara, 96 F.3d 401, 406 (9th Cir. 1996).
To the extent Patel raises a facial claim, it fails on the merits. None of his allegations
can plausibly support a claim under these circumstances. See Lingle v. Chevron
U.S.A. Inc., 544 U.S. 528, 538–39 (9th Cir. 2005).
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