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Residents' Claims Against the County Are Barred as Duplicative

Rousseau, et al. v. Howard County, Maryland, et al., Civil No.: JFM-09-1079 (D. Md. November 19, 2009)

Phillip Rousseau and other taxpayers, property owners, and residents ("the Residents") of Howard County Maryland ("the County") filed suit against the County. The Residents alleged that the County violated 42 U.S.C. § 1983, which states that "[e]very person who, under color of statute, ordinance, regulation, custom, or usage of any State…subjects, or causes to be subjected, any citizen of the United States…to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law…" Specifically, the Residents allege that the County deprived them of their right to substantive and procedural due process, equal protection under the law, and their fundamental right to free association, free speech and ability to petition to the government and seek redress of grievances. The Residents' allegations stem from the County's proposed implementation of zoning changes within the County. The Residents claim that the County prohibited them from petitioning the zoning changes prior to the implementation of a "Final Development Plan" for a parcel of land in Columbia, Maryland to be used for the construction of the a Wegman's grocery store and similar development plan for the residential and commercial development at Turf Valley in Ellicott City, Maryland.

The United States District Court for the District of Maryland held that the Residents were barred from bringing the lawsuit because the claims were duplicative of an earlier lawsuit. The Court therefore, granted the County's Motion to Dismiss, pursuant to FED. R. CIV. P. 12(b)(6). In reaching its holding, the Court explained that three of the Residents previously challenged the zoning changes in a federal case that is currently on appeal to the Fourth Circuit; both Complaints arose from the same facts. The Residents alleged that their claims should not be barred because there was not a final judgment in the previous federal case and different factual evidence was required to prove each case. The Court held that the case involved a "classic example of claim splitting" and a final judgment in the earlier suit is not required to bar a duplicative lawsuit on the grounds of claim splitting. The Court further held that although different factual evidence is required in each case, the cases as a whole arose from same nucleus of facts and all claims should have been brought in the first federal lawsuit.

The Court also found that because one of the Residents was not a party to the initial suit, the claim splitting analysis did not apply to him. However, the Court found that the Resident lacked standing to bring a lawsuit against the County because he had only a generalized grievance; he did not live near the challenged development areas and did not have any other particularized injury.


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