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N.D. Cal.Procedural orderFiled Feb. 10, 2022

DiVittorio v. County of Santa Clara

Judge
Beth Freeman
Docket
5:21-cv-03501
Court
U.S. District Court · Northern District of California
Pages
15
Civil ProcedureMotion to Dismiss
In one sentence

In DiVittorio v. County of Santa Clara, Judge Freeman dismissed the action without prejudice after finding the RV-park takings claim unripe.

Who this affects

Gaetano and Maryann DiVittorio’s federal takings claim and related state-law claims were dismissed; the action was dismissed without prejudice, and the County’s alternative request for a stay was not reached.

What happened

Gaetano and Maryann DiVittorio sued Santa Clara County after the County repeatedly said their application to build an RV park was incomplete. They claimed the County’s actions amounted to an unconstitutional taking of their property and also brought state-law claims.

Judge Freeman ruled that the federal takings claim was not ready for review because the County had not made a final decision on the application. The court therefore dismissed the federal claim for lack of subject-matter jurisdiction and dismissed the related state-law claims as well. The court granted the County’s motion to dismiss without leave to amend and dismissed the action without prejudice.

The court did not decide the County’s alternative request to pause the case under the Pullman doctrine because dismissal resolved the action. The order was issued by Judge Beth Labson Freeman.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
DiVittorio v. County of Santa Clara · No. 5:21-cv-03501
Judge
Beth Freeman
Date
Feb. 10, 2022

Background

Gaetano and Maryann DiVittorio purchased more than twenty acres of property in San Martin, California, intending to build an RV park. They alleged that Santa Clara County repeatedly deemed their applications incomplete even though they had submitted the required information. After several application rounds, the County’s planning commission denied their administrative appeal of the incompleteness determination.

The complaint asserted one federal takings claim under 42 U.S.C. § 1983 and the Fifth Amendment, along with several California-law claims. The DiVittorios alleged that the County had effectively denied their proposed RV park, restricted their use of the property, and charged more than $35,000 in application, staff, and consultant fees. They sought compensation, damages, an order treating the application as approved, and injunctive relief.

Motion and Legal Standard

The County moved to dismiss under Federal Rule of Civil Procedure 12(b)(1), which allows a defendant to challenge the court’s subject-matter jurisdiction. The County argued that the federal takings claim was not ripe because the County had not issued a final decision on the RV-park application. Without a viable federal claim, the County argued, the court should dismiss the state-law claims. Alternatively, the County asked the court to pause the case under the Pullman abstention doctrine, which can allow a federal court to defer when a state-court interpretation of state law might avoid a federal constitutional question.

Because the County made a facial jurisdictional challenge, the court accepted the complaint’s factual allegations as true for purposes of the motion. The issue was whether those allegations showed that the County had reached a final decision about how its regulations applied to the DiVittorios’ property.

Federal Takings Claim

The court concluded that the federal takings claim was not ripe. A regulatory-taking claim generally cannot be considered until the government has reached a final decision about the proposed use of the property. The court explained that the DiVittorios had reached only the application-completeness stage. The County had not yet completed environmental review, notified neighbors and the public, held a public hearing, acted on the application, or imposed or accepted approval conditions.

The court rejected the DiVittorios’ argument that the repeated incompleteness determinations and denial of their administrative appeal amounted to a final decision. At most, the allegations showed that the County had incorrectly deemed the application incomplete. The court found that the County had not made a decision, de facto or otherwise, on the merits of the application. Because the application process still had avenues through which the County could make a decision favorable to the DiVittorios, the finality requirement was not met.

The court also addressed the alleged taking based on more than $35,000 in processing fees. It stated that it was unclear whether those fees could support a federal takings claim and noted that they appeared to be a general obligation to pay money. In any event, the court held that this part of the takings claim was also unripe because the County had neither approved nor denied the application.

State-Law Claims and Leave to Amend

The court dismissed the remaining state-law claims because its supplemental jurisdiction depended on having original jurisdiction over the federal claim. Once the federal claim was dismissed for lack of subject-matter jurisdiction, the court concluded that it could not exercise supplemental jurisdiction over the state-law claims.

The court found no undue delay or bad faith, but concluded that amendment would be futile. The complaint’s allegations established that the County had not issued a final decision on the RV-park application, so the court dismissed the complaint without leave to amend.

Disposition

The court granted the motion to dismiss without leave to amend, dismissed the action without prejudice, and directed the Clerk to close the file. Because the motion to dismiss resolved the case, the court did not reach the County’s alternative request for a stay under the Pullman abstention doctrine.

The authoritative version

Read the full 15-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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