JAMES VELTING V CASCADE CHARTER TWP
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STATE OF MICHIGAN
COURT OF APPEALS
JAMES VELTING and KV INVESTMENTS
LLC,
UNPUBLISHED
September 22, 2009
Plaintiffs-Appellants,
v
No. 283638
Kent Circuit Court
LC No. 99-008930-CZ
CASCADE CHARTER TOWNSHIP,
Defendant-Appellant.
Before: M. J. Kelly, P.J., and K. F. Kelly and Shapiro, JJ.
PER CURIAM.
This zoning matter is back before us after this Court remanded the case to the lower court
to conduct a de novo review of plaintiffs’ substantive due process claim and to clarify the status
of plaintiffs’ 42 USC 1983 claim. Velting v Cascade Charter Twp (Velting I), unpublished
opinion per curiam of the Court of Appeals, issued May 5, 2005 (Docket No. 250946). On
remand, the trial court held that plaintiffs’ substantive due process rights had not been violated
and concluded that plaintiffs’ § 1983 claim had been dismissed. Plaintiffs now appeal as of right
and we affirm.
I. Basic Facts and Procedural History
Plaintiffs own about 60 acres of land located in Cascade Charter Township. This parcel
is divided into two tracts by 48th Street, which runs east to west across the land, and is abutted
by the Little Harbor residential development on its western side. In addition, a railroad runs in a
diagonal direction across the property. Where this railroad intersects with 48th street, the
railroad crosses over the street via a bridge. This land was zoned R-1 residential. According to
plaintiffs, their property contains nearly 2 million cubic tons of sand that they wished to excavate
and sell as construction grade sand. The township’s zoning ordinance did not expressly prohibit
the excavation of natural resources from land zoned R-1 residential, but required individuals to
apply for a special planned unit development (PUD) that would rezone the prospective site of the
mine if it met certain qualifications.
A. PUD Application
In July 1998, plaintiffs submitted an application for rezoning of their property as a PUD
in order to extract the sand from their property. The mining was to be set back 200 feet from the
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Little Harbor development and plaintiffs anticipated employing a “bowl” concept that would
minimize impact on the surrounding residential areas. Plaintiffs’ proposal envisioned mining the
land over a period of 7 years. Eventually, however, this period was shortened to 3 years and 7
months, based on the possibility that plaintiffs would provide sand for the state’s M-6 highway
project, which was located within a half mile of plaintiffs’ property. Plaintiffs also planned to
reconstruct a portion of 48th Street at their own expense in conjunction with the Kent County
Road Commission (KCRC) as part of their mining efforts.
While plaintiffs’ application was pending it became clear that a major area of concern for
both parties was the viaduct on 48th Street. At the time of these events, 48th Street did not meet
minimum design standards for road design and two trucks hauling sand could not pass under the
48th Street viaduct at the same time. Although plaintiffs’ application sought to help the KCRC
reconstruct the roadway, they would not do so until after plaintiffs had excavated the majority of
sand from their property. In other words, the haul route that plaintiffs would use if rezoning was
approved would result in hundreds of trucks per day traveling both ways through the viaduct.
After extensive consideration of plaintiffs’ rezoning application the planning commission
recommended denying the PUD application and the township board denied it.
B. Complaint and Pre-trial Procedures
In September 1999, plaintiffs appealed the board’s decision by filing suit in the trial
court. In their complaint, plaintiffs alleged that the township’s decision violated their equal
protection and substantive due process rights, constituted a regulatory taking and perpetuated an
invalid and exclusionary zoning scheme. As a result of these alleged wrongs, plaintiffs sought
declaratory, equitable, and monetary relief under 42 USC 1983. Defendant removed the matter
to federal court. That court, however, dismissed without prejudice plaintiffs’ federal claims,
including their 42 USC 1983 claim, because those claims were unripe. The parties stipulated this
dismissal. The federal court remanded the remaining state claims to state court.1
Plaintiffs re-filed both their state and federal claims in state court, adding an additional
count alleging a violation of the fair and just treatment clause of the Michigan Constitution.
Defendant answered that complaint. Defendant then moved for summary disposition on all
counts, which the trial court denied in part. The trial court ruled that all plaintiffs’ claims could
go forward to trial, but that plaintiffs’ federal claims, including its 42 USC 1983 claim, had been
dismissed by stipulation. The trial court reserved the right to make further rulings as to the
federal claims after hearing the proofs at trial. Accordingly, when the parties submitted their
trial briefs, plaintiffs again raised their arguments relating to their federal claims. Notably,
1
Although it is not clear from the lower court record, it seems likely that plaintiffs’ federal
claims were deemed unripe because plaintiffs had failed to seek just compensation for their
takings claims in state court. See Williamson Co Regulatory Planning Comm’n v Hamilton
Bank, 473 US 172; 105 S Ct 3108; 87 L Ed 2d 126 (1985). A takings claim will not be ripe for
review in the federal forum until the plaintiff has sought compensation through state court
procedures. Id. at 194-195.
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plaintiffs addressed their federal substantive due process claim and their state substantive due
process claim separately.
Before the matter could proceed to trial, however, the KCRC reconstructed the road
adjacent to plaintiffs’ property. As a result, it became uneconomical for plaintiffs to extract sand
from the parcel. Consequently, plaintiffs no longer wished to pursue approval of the PUD
application, thereby abandoning their exclusionary zoning claims and their request for equitable
and injunctive relief. Plaintiffs now solely sought monetary compensation on the basis that the
township’s denial of the application constituted a regulatory taking, violated their right to equal
protection, and denied them substantive due process under both the U.S. Constitution and the
Michigan Constitution, as well as violated their right to fair and just treatment under the
Michigan Constitution.
C. Bench Trial
The matter proceeded to a bench trial. The parties’ proofs revealed conflicting testimony
on the issue of traffic safety on 48th Street. Typically, sand and gravel trucks were permitted to
travel over this road and their routes were not limited to one-way traffic. However, existing
mining operations that hauled materials through the 48th Street viaduct to the M-6 project only
traveled one way through the viaduct. For example, the KCRC approved a permit for a
contractor to haul materials from mining operations to the M-6 project using a circular route that
avoided two-way traffic under the 48th Street viaduct and also resulted in a shorter route. In
addition, sand taken to the M-6 project from the Ver Meulen pit, Cherry Valley pit, and Josuma
pit, either did not travel on 48th Street or traveled very little on 48th Street and in only one
direction. Before traffic had been directed this way, however, trucks hauling sand to other
projects had been allowed to travel both ways through the 48th Street viaduct and had done so
allegedly without any incident.
David Groenleer, KCRC’s engineering director during the relevant time period, testified
that at the time of plaintiffs’ zoning application 48th Street did not meet minimum design
standards. He indicated that there were no shoulders on the road under the viaduct, that vehicles
had scraped the sides of the bridge when passing through the viaduct, and that two trucks could
not fit under the viaduct at the same time but had to yield to one another in order to travel in
opposite directions and making it necessary for them to slow dramatically. In addition, steep
grades leading up to the viaduct made it difficult for motorists to see a vehicle approaching from
the opposite direction. Groenleer also testified that citizens had complained to the road
commission and were “scare[d]” of the railroad structure on 48th Street.
Richard Beaubeien, a traffic engineering consultant and defendant’s expert at trial,
corroborated Groenleer’s testimony. According to Beaubeien, the 48th Street viaduct is
essentially a “one-lane” underpass with steep grades and sharp curves leading up to it on both
sides. Beaubeien testified that denial of the PUD was the better option in terms of traffic safety
at the 48th Street viaduct as it would reduce, or avoid, two-way truck traffic through the viaduct.
However, if the PUD was approved, the accelerated schedule of the mining operation would
result in hundreds of plaintiffs’ trucks per day passing both ways through the viaduct, in addition
to trucks that already used 48th Street one way.
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A school bus driver also testified that he complained to the township board regarding the
dangerous conditions on 48th Street. According to the driver, the road generally had lots of
“blind spots,” many curves, and was too narrow “for [busses] to get off the road to do our pickups and our drops [of children].” The driver testified that the “excessive speeds of the trucks that
we were having problems with gave us quite a start a couple of times . . . .” The driver further
indicated that the viaduct presented particular concerns for bus drivers because neither truck
drivers nor bus drivers could see if a vehicle was approaching from the other direction. On
numerous occasions, before truck traffic had been directed away from the 48th Street viaduct, the
busses had to “slam on the breaks” or “back up and get out of the way” of oncoming trucks
going too fast through the underpass.
Some evidence presented at trial suggested that traffic safety on 48th Street was safe,
would not be worsened if the PUD was approved, and might actually result in safer travel in the
county. A contractor who hauled materials to the M-6 project testified that he did not consider
two-way travel through the 48th Street viaduct to pose a “significant safety issue,” but asserted
that avoiding that situation would be the better scenario. Groenleer, despite his testimony
regarding the dangerous aspects of 48th Street, testified that trucks had operated safely on 48th
Street and that it was not an inherently dangerous road. Edward Swanson, plaintiffs’ traffic
expert who had prepared a traffic safety analysis for the township, testified that his report found
that if the PUD was approved traffic on 48th Street could be “handled reasonably safely,” would
result in greater traffic safety in the township because trucks would not be traveling longer
distances to the M-6 project, and that the denial of plaintiffs’ application did not enhance traffic
safety on 48th Street. However, Swanson’s opinion did not take into consideration the 48th
Street viaduct and he admitted that two-way travel through the 48th Street viaduct would create
traffic conflict.
William Savage, another of plaintiffs’ experts who had provided
recommendations to the township during the pendancy of plaintiffs’ application, testified that
approval of the mine would not result in worsened traffic conditions on 48th Street and would
result in safer travel in the county because plaintiffs’ trucks would be traveling a shorter distance.
Savage admitted, however, that there was an “urgency” to eliminate the 48th Street viaduct
because of the “very limited sight distance” in that area.
In addition to concerns regarding traffic safety, testimony revealed that homeowners in
the Little Harbor development were concerned that their property values would decrease as a
result of the mining. The township’s planning director testified that the township’s appraiser had
anticipated a flattening of the property values in the nearby development in the short term while
the mine was operating, but expected no permanent decrease in home values. Defendant’s real
estate appraisal expert, John Meyer, testified that the property values of homes in the Little
Harbor development would increase at a rate less than 50 percent of the rate at which home
values increase in properties not adjacent to mining operations. But according to plaintiffs’ real
estate appraisal expert, the mine would have had no impact on the market value of single-family
residential properties.
Other evidence presented at trial related to the public’s interest in obtaining sand from
plaintiffs’ mine. At the time of plaintiffs’ application for rezoning, the township knew that other
mines existed to supply the M-6 project with sand. Eight other mines were operating in the area,
thereby decreasing the demand for another mining facility. Doug Ver Meulen, who operates a
mining business in Calcedonia, Michigan, sent a letter to the township when plaintiffs’
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application was pending to “voice his position on the availability of material [in the area.]” At
the time, the Ver Meulen mine had 4.5 million cubic yards of material, 90 percent of it sand, and
was supplying the M-6 project with sand of a quality that met the project’s needs. The contractor
who hauled the sand to the M-6 construction site from the Ver Meulen and Cherry Valley pits
testified that the net cost of materials from those mines was substantially the same as it would
have been had the sand come from plaintiffs’ mine and, despite the increased distances he had to
travel from those mines, that he was able to complete the project within his bid amount. Further,
even after the conclusion of the M-6 project, millions of yards of material remained available for
sale from the Cherry Valley pit.
At the end of the nine-day bench trial, the trial court found no cause of action on all of
plaintiffs’ claims and dismissed the suit. Although the trial court had previously considered all
plaintiffs’ federal claims to be dismissed, it took the opportunity it had reserved at the summary
disposition hearing to address those issues after hearing the proofs at trial. The trial court’s
opinion considered plaintiffs’ equal protection claim and regulatory takings claim, applying
federal and state law in both instances; plaintiffs’ allegation that the denial of the zoning
application had violated the fair and just treatment clause of the Michigan Constitution; and,
plaintiffs’ claim that the denial of the rezoning constituted a violation of substantive due process
under the no very serious consequences test. And, although the trial court did not explicitly
apply the rational basis test applicable to zoning regulations allegedly offensive to substantive
due process, which is synonymous with the federal test, the trial court concluded that the
“township is not liable for any cause of action as set forth in the plaintiffs’ complaint.” The trial
court’s decision was appealed to this Court.
D. Velting I
In the first appeal, this Court affirmed the lower court’s decision in all respects, except in
regard to its determination on plaintiffs’ substantive due process claim. Velting I, supra at 2-3.
The Court determined that the lower court erred by reviewing plaintiffs’ substantive due process
claim “as an appellate court rather than a court of first instance” and thereby affording the
township board’s decision too much deference. Id. at 2. Accordingly, this Court remanded the
matter, specifically instructing the lower court to conduct a “de novo review of the ‘very serious
consequences’ issue” of the substantive due process analysis. Id. at 3. Further, this Court noted
that the state of plaintiffs’ 42 USC 1983 was unclear and mandated the trial court clarify the
status of the claim. Id. at 3.
E. Trial Court’s Decision on Remand
Before the remand hearing, plaintiffs moved to amend their complaint. In plaintiffs’
view, because the trial court determined defendant had acted properly under the incorrect
standard of review, plaintiffs’ other claims, including its 42 USC 1983 claim, were never decided
by the trial court, and thus, plaintiffs now sought to address those issues before the trial court.
Defendant argued that the motion to amend was untimely, as it was brought more than two years
after trial, and that all plaintiffs’ claims were fully adjudicated, as indicated in the trial court’s
first written opinion. Defendant urged the trial court to fulfill part of this Court’s remand order
and clarify that it had dismissed the 42 USC 1983 claim. The trial court denied plaintiffs’
motion, ruling that no basis existed for amending the complaint after a trial. In addition, the
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court determined that plaintiffs’ federal claims, including its 42 USC 1983 claim, had been
adjudicated at trial and had been dismissed.
Subsequently, the parties submitted remand briefs on the substantive due process issue.
Defendant argued that the public had a very low interest in extracting the sand from the subject
land and that plaintiffs failed to establish that the extraction of minerals would not have very
serious consequences. In response, plaintiffs countered that the township’s decision to deny the
rezoning application was arbitrary, failed to further a legitimate government interest, and was
based on nothing more than pure speculation, which is entitled to no consideration. In addition,
plaintiffs submitted that the public had a high interest in the resources, as they were located at
that specific point in time, and that they had demonstrated a lack of serious consequences.
The trial court ruled in favor of defendant. It determined that the public’s interest in the
resources, at the time proposed for extraction, was low, and that plaintiffs had failed to establish
a lack of “very serious consequence.” The trial court, stating that it had reviewed the entire
record again as well as the trial transcript, reasoned:
Essentially, there was plenty of available sand in the County in that area that
could be used for the M-6 project.
*
*
*
[T]he public interest was low, there was plenty of sand available from a number
of locations at an as-good or better, or at least comparable price than what
resulted from the 48th Street property.
The Court also agrees with defendant here that the plaintiff [sic] has failed
to meet its burden on the very serious consequences test, and there’s a myriad of
facts restated here by the defendant in their remand brief, pages 12 through 32,
with which the Court agrees.
I know,[plaintiffs], you’ve accused the defendant of cherry-picking here.
However, I think there are a lot of cherries on the tree from which to pick. And
there are substantial facts which support the defendant’s position here and which
support the Court in ruling here that there is no substantive due process violation.
So the Court reaffirms its earlier decision, and, of course, uses the proper
standard, the de novo review from the trial court record, and disregards any
deference whatsoever to any findings of the township board.
This appeal followed.
II. Standards of Review
We review constitutional questions de novo. People v Pitts, 222 Mich App 260, 263; 564
NW2d 93 (1997). However, our review of findings of fact made by a trial court sitting without a
jury is for clear error. Walters v Snyder, 239 Mich App 453, 456; 608 NW2d 97 (2000). “A
factual finding is clearly erroneous, although there is evidence to support the finding, if the
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reviewing court is left with a definite and firm conviction that a mistake has been made.”
Heindlmeyer v Ottawa Co Concealed Weapons Licensing Bd, 268 Mich App 202, 222; 707
NW2d 353 (2005) (citation omitted). In conducting such review, this Court must give deference
to the trial court’s factual findings. Id. Further, whether the trial court followed this Court’s
remand order is a question of law that we review de novo. Schumacher v Dep’t of Natural
Resources, 275 Mich App 121, 127; 737 NW2d 782 (2007).
III. Substantive Due Process
Plaintiffs first argue that the trial court erred by again applying the incorrect standard of
review and by finding no violation of their right to substantive due process. We consider each
argument in turn.
A. Trial Court’s Standard of Review on Remand
Plaintiffs contend that the trial court failed to conduct a de novo review of the no serious
consequences issue, but erroneously deferred to the township’s findings. Plaintiffs point to the
fact that the trial court only referenced the facts recounted in defendant’s remand brief in support
of its conclusion. We disagree. To conduct a de novo review, a tribunal must consider all
matters in issue “anew; afresh; over again . . . .” Dep’t of Civil Rights v Silver Dollar Cafe, 441
Mich 110, 116; 490 NW2d 337 (1992) (citation omitted). The tribunal’s assessment must give
no deference to the determination made below and it “may substitute its assessment for the
findings, conclusion, and decision [of the body it is reviewing.]” Id. Black’s Law Dictionary
(8th ed) defines de novo judicial review as “A court’s nondeferencial review . . . , usually
through a review of the . . . record plus any additional evidence the parties present.”
Here, the trial court explicitly stated on the record that it had reviewed the entirety of the
proceedings and conducted a de novo review of the evidence affording no deference to the
township board’s findings. The fact that the trial court adopted the facts listed in defendant’s
remand brief in support of its conclusion in no way indicates that it deferred to the township
board, as plaintiffs argue. Rather, it reflects that the trial court weighed defendant’s evidence
more heavily and assigned more credibility to the testimony of defendant’s witnesses. Plaintiffs
point to no other evidence in the record in support of their argument, and there being no other
indication that the trial court deferred to the township board’s decision, we reject plaintiffs’
argument.
B. The No Very Serious Consequences Test
Plaintiffs also submit that the trial court erred by finding that they failed to meet their
burden under the no very serious consequences test, as announced in Silva v Ada Twp, 416 Mich
153; 330 NW2d 663 (1982). We cannot agree.
In this matter, the Court directed the lower court to conduct a “de novo review of the
‘very serious consequences’ issue.” Velting I. That test, unique to Michigan law and only
applied in situations where a zoning ordinance affects a landowner’s ability to extract natural
resources, posits that such zoning regulations are invalid, and therefore unconstitutional, unless
very serious consequences would result from permitting the excavation of those natural
resources. Silva, supra at 156. This analysis differs from the test applied in traditional zoning
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cases. In those traditional cases, a zoning ordinance is presumed valid and the burden is on the
party challenging the zoning to show that it is an arbitrary and unreasonable restriction upon his
use of the property and that there is no reasonable government interest being advanced by the
present scheme. Delta Charter Twp v Dinolfo, 419 Mich 253, 267-268; 351 NW2d 831 (1984);
Kirk v Tyrone Twp, 398 Mich 429, 439-440; 247 NW2d 848 (1976); Kropf v Sterling Hts, 391
Mich 139, 160-162; 215 NW2d 179 (1974).
Under the no serious consequences analysis, however, “the party challenging the zoning
has the burden of showing that there are valuable natural resources and that no ‘very serious
consequences’ would result form the extraction of those resources.” Silva, supra at 162. Clearly
this test creates a more rigorous standard of reasonableness favorable to the landowner, thereby
affording the landowner heightened protection under the substantive due process clause of the
Michigan Constitution. Kyser v Kasson Twp, 278 Mich App 743, 748; 755 NW2d 190 (2008) lv
gtd 483 Mich 982 (2009);2 American Aggregates Corp v Highland Twp, 151 Mich App 37, 40;
390 NW2d 192 (1986); see also Silva, supra at 158-159. It is irrelevant under this test whether
the present zoning classification advances a legitimate government interest: Any present zoning
classification preventing the extraction of natural resources will be unconstitutional if no serious
consequences would result under the proposed rezoning, regardless of whether the present
zoning non-arbitrarily advances a legitimate government interest. The courts of this state have
sanctioned this additional constitutional protection in these types of zoning cases in recognition
of “the important public interest involved in extracting and using natural resources . . . .” Id. at
40. Further, because the rationale on which this test is based is the public’s interest in the
extraction of natural resources, “the degree and extent of public interest in the specific natural
2
We note that the constitutionality of the “very serious consequences” test has been called into
question by our Supreme Court. In April 2009, that Court granted the application for leave to
appeal in Kyser, supra, and required the parties to brief the following issues:
(1) whether the “no very serious consequences” rule of Silva v Ada Township, 416
Mich 153; 330 N.W.2d 663 (1982), was superseded by the enactment of 1978 PA
637, MCL 125.297a (now recodified in nearly identical language as MCL
125.3207); (2) whether the “no very serious consequences” rule violates the
separation of powers doctrine by providing enhanced judicial review of local
zoning decisions; and (3) whether the “no very serious consequences” rule
impermissibly shifts the burden of proof onto the local government to defend its
zoning policy. [Kyser v Kasson Twp, 483 Mich 982; 764 N2d 267 (2009); see
also Kyser v Kasson Twp, 483 Mich 897; 761 NW2d 692 (2009) (Corrigan, J., and
Young, J., dissenting) (originally denying leave to appeal).]
However, because the Court has not yet issued its opinion, Silva and its progeny remain good
law and we are bound to follow it. “A decision of the Supreme Court is binding upon this Court
until the Supreme Court overrules itself . . . .” O'Dess v Grand Trunk Western RR Co, 218 Mich
App 694, 700; 555 NW2d 261 (1996).
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resources located in the landowner’s land is a relevant[, although not determinative,] factor in
reviewing the reasonableness of the zoning regulation.” Id. at 43. It follows that:
If public interest in the specific landowner’s resource is very high, the
consequences resulting from the extraction of the resource will not reach the level
of “very serious” as readily as in the case where public interest in the specific
resource is relatively low.
*
*
*
[Conversely], if public interest in plaintiff landowner’s resources is relatively low,
plaintiff must make a very strong showing that no “very serious consequences”
will result from the extraction of the resources. [Id. at 44-45.]
Here, there is no dispute between the parties that plaintiffs’ land contains natural
resources. Rather, the heart of the dispute concerns the second prong of the no very serious
consequences test. On remand, the trial court declared that it had reviewed the entire record, and
announcing that it had afforded the township’s findings no deference, adopted the facts
recounted in defendant’s remand brief in support of its conclusion that very serious
consequences would result. The trial court stated:
Essentially, there was plenty of available sand in the County in that area that
could be used for the M-6 project.
*
*
*
[T]he public interest was low, there was plenty of sand available from a number
of locations at an as-good or better, or at least comparable price than what
resulted from the 48th Street property.
The Court also agrees with defendant here that the plaintiff [sic] has failed
to meet its burden on the very serious consequences test, and there’s a myriad of
facts restated here by the defendant in their remand brief, pages 12 through 32,
with which the Court agrees.
Those facts, stated succinctly, include (1) hazardous traffic conditions, (2) a decrease in the value
of surrounding properties, and (3) the creation of significant noise and dust in the surrounding
areas. Because the level of public interest involved effects the strength of the showing that
plaintiffs must make under the second prong of the no very serious consequences test, we first
considers plaintiffs’ argument related to the public’s interest in plaintiffs’ sand.
1. Public Interest
Plaintiffs argue that the trial court erred by concluding that the public’s interest in the
excavation of plaintiffs’ sand at the time of the rezoning application was low. Specifically,
plaintiffs contend that the public’s interest in the mine at this particular location was high
because the rezoning would have supposedly resulted in less truck traffic, would be preferable
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for safety reasons, and would have assisted in expediting improvements to 48th Street while
reducing the county’s cost for reconstructing the road. We disagree.
Plaintiffs’ argument wrongly suggests that the focus of the public interest inquiry is what
effect the excavation of natural resources will have on the surrounding area, its infrastructure, or
the county’s budget. Rather, the focus of the inquiry is on the public’s interest in the extraction
of the specific natural resource located on the owner’s land, as affected by market conditions
related to that resource in that location in existence at the time. American Aggregates Corp,
supra at 43. The trial court’s analysis properly honed in on these factors when considering the
surrounding community’s interest in the sand located on plaintiffs’ land.
Further, record evidence supports the court’s finding that sand of the same quality and
comparable price was available for the M-6 highway project from multiple different mines in the
surrounding area. The trial court noted the demand created from the M-6 highway project, and
then indicated that an adequate supply of similar quality sand was already available at a similar
price. Additionally, eight different sand mines existed in the area and the contractor who
delivered sand to the M-6 project testified that he was able to obtain sand at a price comparable
to that had sand been available from plaintiffs’ mine. Given this evidence, we have no definite
and firm conviction that the trial court erred in finding that the public’s interest in the excavation
of plaintiffs’ sand was low. See Heindlmeyer, supra at 222.
The trial court did not clearly err by determining that the public’s interest was low.
Having concluded that the trial court properly found that the public’s interest in the sand located
in the proposed mine was low, it follows that plaintiffs were required to “make a very strong
showing that no ‘very serious consequences’ [would] result from the extraction of the resources.”
American Aggregates, supra at 45.
2. No Very Serious Consequences
Plaintiffs next argue that there is no evidence on the record to support the trial court’s
findings that serious consequences would result from the proposed rezoning. Plaintiffs contend
that the evidence at most demonstrates that the rezoning would have resulted in a merely
temporary inconvenience.3 Again, we disagree. The trial court’s findings in support of its
conclusion are each considered in turn.
3
Plaintiffs also raise an additional argument related to the trial court’s determination of the no
very serious consequences issue. Specifically, plaintiffs contend that the trial court relied on
facts that the township board allegedly did not rely upon in support of its denial of the rezoning
application. Even assuming this allegation as true, the argument is unavailing. The no serious
consequences test does not focus on the specific facts that a township may or may not have relied
upon in denying a zoning application. Rather, the focus of the test is on whether a plaintiff can
show that no very serious consequences would result from the rezoning. If a plaintiff can make
such a showing, then the denial of the rezoning application, for whatever reasons, is
unreasonable and unconstitutional. In short, the reasons relied upon at the time by the township
when it denied plaintiffs’ application are irrelevant under the no serious consequences test, and
(continued…)
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i. Traffic Safety
Plaintiffs assert that the evidence showed that their mine would have no negative effects
on traffic safety on 48th Street and that the trial court erred by finding that the traffic safety
concerns gave rise to very serious consequences. However, numerous witnesses at trial testified
to the hazardous conditions of the 48th Street viaduct, the potential for conflict when trucks
traveled both ways through the viaduct, as well as the conditions of 48th Street generally.
Groenleer testified that 48th Street did not meet minimum design standards. The road was
characterized as containing steep grades that restricted motorists’ sight, sharp curves, and had
few or no places to pull-off the road. With respect to the viaduct, it was not much more than a
“path” and had no shoulder. Two trucks could not simultaneously pass through the viaduct and
it was evident from the sides of the underpass that vehicles had scraped its walls. Further,
vehicles approaching the viaduct from either side could not see whether a vehicle was
approaching from the opposite direction, as sharp grades led up to the viaduct on both sides.
Trucks passing through the viaduct had to significantly slow down and yield to one another.
School busses had also encountered risky conditions under the viaduct. One school bus driver
testified that busses had to slam on the brakes or back up to get out of the way of oncoming
trucks hauling materials. Concerned citizens had also voiced complaints to the township board
regarding the 48th Street viaduct. At the time of plaintiffs’ rezoning application, 48th Street
already had some large trucks hauling sand traveling on it. However, these trucks only traveled
one way as to avoid traveling both ways through the 48th Street viaduct. If plaintiffs’ rezoning
application was approved, however, it would be necessary that hundreds of trucks hauling sand
per day would begin to travel both ways through the underpass. While some testimony indicated
that these circumstances would be reasonably safe as compared to increasing truck traffic in
other areas of the county, other testimony indicated that approval of the mine would worsen an
already dangerous situation at the 48th Street viaduct. Thus, there was evidence that plaintiffs’
mine would have negative effects on traffic safety.
Further, while some evidence does tend to indicate that serious consequences would not
result if the rezoning had been approved, it is not this Court’s duty to weigh the evidence or
evaluate the credibility of the witnesses. Rather, we must defer to the trial court’s superior
opportunity to observe and evaluate the evidence presented before it. Attorney General ex rel
Director of Dep't of Natural Resources v ACME Disposal Co, 189 Mich App 722, 724; 473
NW2d 824 (1991). Here, there is adequate evidence to support the trial court’s finding that
serious traffic safety concerns would result in serious consequences if the PUD was approved.
Given the foregoing, it cannot be concluded with a definite and firm conviction that a mistake
has been made.
ii. Property Values
Plaintiffs next argue that the trial court erred by determining that surrounding home
values would decrease as a result of the mine. This argument is also without merit. Testimony
on the record supported the trial court’s finding. While plaintiffs’ expert opined that the mining
operation would have no effect on property values, defendant’s witnesses testified that home
(…continued)
as a result, plaintiffs’ argument has no merit.
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values would decrease in the short term and that their overall rate of growth in value would also
decrease. Once again, it is for the trial court to weigh the evidence and judge the credibility of
the witnesses, not this Court. Id. And, after our review of the evidence, we have no definite and
firm conviction that the trial court’s finding was clearly erroneous. Evidence on the record
supports the court’s findings and this Court must defer to the trial court’s conclusion.
iii. Dust and Noise
Plaintiffs also submit that no evidence was presented at trial to support a finding that dust
and noise would result from rezoning. There is no merit to this argument, as it ignores other
evidence on the record indicating the opposite. In conducting a de novo review, the trial court
was not limited to consideration of the trial testimony, but was entitled to review the entire
record afresh. See Dep’t of Civil Rights, supra at 116. Although we were not able to locate trial
testimony regarding the effects of dust and noise, the township board’s final resolution noted its
concern with dust and noise that the mine would cause, as well as the increased truck traffic on
48th Street. The resolution also noted that the mining operation would flatten a hillside, causing
more noise from a nearby highway to reach the residential development. This evidence supports
the trial court’s finding that noise and dust would result from plaintiffs’ mining operation and we
cannot conclude that the trial court clearly erred.
Given the foregoing evidence, the trial court did not clearly err in finding that approval of
plaintiffs’ PUD would worsen an already dangerous traffic condition on 48th Street, have a
negative impact on home values, and create noise and dust in the surrounding area. Taking all
this evidence together in light of the entire record, it is our view that trial court did not clearly err
by concluding that plaintiffs failed to make a strong showing that no very serious consequences
would result from the rezoning. See American Aggregates Corp, supra at 45. Accordingly, we
conclude that the trial court did not err by finding that plaintiffs’ substantive due process rights
had not been violated.
IV. 42 USC 1983
Plaintiffs next contend that the trial court erred by dismissing their § 1983 claim. In
particular, plaintiffs allege that the trial court’s finding that it had adjudicated that claim is
erroneous because it failed to analyze the § 1983 claim at any point during the litigation. We
disagree.
42 USC 1983 is the all-purpose federal civil rights statute that provides a remedy for
violations of the federal constitution.4 To establish liability under this provision, the injured
party must establish: “1) the deprivation of a right secured by the Constitution or laws of the
4
Notably, plaintiffs cannot collect money damages against a municipality, like defendant, for
violations of the Michigan Constitution. See Jones v Powell, 462 Mich 329, 337; 612 NW2d
423 (2000). Thus, if plaintiffs can establish a violation of federal law, § 1983 provides plaintiffs
with an avenue through which to collect money damages. See Morden v Grand Traverse Co,
275 Mich App 325, 332; 738 NW2d 691 (2007).
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United States and 2) the deprivation was caused by a person acting under color of state law.”
Morden v Grand Traverse Co, 275 Mich App 325, 332; 738 NW2d 278 (2007) (citation and
quotation marks omitted). Here, plaintiffs’ § 1983 claim is predicated upon their claim that their
federal substantive due process rights were violated.
The substance of the analysis for a federal substantive due process claim, upon which the
42 USC 1983 claim is predicated, and substantive due process claim under the Michigan
Constitution is the same. People v Sierb, 456 Mich 519, 522-524; 581 NW2d 219 (1998). In the
absence of any affect on a suspect class or deprivation of a fundamental right, the traditional test
“to determine whether a law or its enforcement violates substantive due process is whether the
law is rationally related to a legitimate governmental purpose.” Cummins v Robinson Twp, ___
Mich App ___ ; ___ NW2d ___ (2009) (quotation marks and citation omitted). And, in the
context of zoning disputes, this same rational basis test applies as described earlier. Delta
Charter Twp, supra at 267-268; Kirk, supra at 439-440; Kropf, supra at 160-162.
However, as already noted, the courts of this state have promulgated the no very serious
consequences test to be applied when the zoning regulation affects mineral rights. In this
context, federal and state rights are not coextensive. Rather, in Michigan, the landowner is
afforded more protection under the Michigan Constitution than under the federal constitution.
See Silva, supra at 158-159; Kyser, supra at 749; American Aggregates Corp, supra at 40. If
there is no constitutional violation under the heightened standard of the no very serious
consequences test, then it necessarily follows that there can be no violation under the lesser
standard of the rational basis test. In other words, if the township’s decision in this matter passed
constitutional muster under the no very serious consequences test, thereby meeting this more
stringent standard, then the township’s action also necessarily met the less stringent standard of
the rational basis test. That is the case in the instant matter. Thus, regardless of whether the trial
court adjudicated plaintiffs’ federal claim or not, plaintiffs have no viable § 1983 claim. The
result the trial court reached was correct and, even if it reached that result for the wrong reasons,
we will not reverse its decision on that basis. Coates v Bastian Brothers, Inc, 276 Mich App 498,
508-509; 741 NW2d 539 (2007). Accordingly, we decline to grant plaintiffs the relief requested.
V. Remaining Issues
Finally, plaintiffs’ brief on appeal raises numerous arguments unrelated to the no serious
consequences test and their §1983 claim. We decline to consider these issues. The general rule
is that the lower tribunal may not take action on remand that is inconsistent with the judgment of
the appellate court and that any further appeal is limited to the issues addressed in the remand
order. Schumacher, supra at 127-128. This Court initially remanded the matter to the lower
court with explicit instructions that it should reconsider the no very serious consequences issue
under a de novo standard of review and also clarify the status of the 42 USC 1983 claim. This
Court cannot now on appeal consider those matters raised by plaintiffs that are outside the scope
of that remand, especially since this Court in Velting I was otherwise satisfied with the trial
court’s analysis and affirmed the trial court’s opinion in all other respects. See Schumacher,
supra at 127-128. Accordingly, we will not consider plaintiffs’ other arguments as they relate to
the traditional rational basis test and damages, and are otherwise outside the scope of this Court’s
remand order.
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Affirmed.
/s/ Michael J. Kelly
/s/ Kirsten Frank Kelly
/s/ Douglas B. Shapiro
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