F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
September 28, 2005
FOR THE TENTH CIRCUIT
Clerk of Court
CARL EDMUNDSON; GARY
SMITH, Individuals,
Plaintiffs-Appellants,
No. 04-5040
v. (D.C. No. 03-CV-254-K(J))
(N.D. Okla.)
CITY OF TULSA, OKLAHOMA, a
municipal corporation; CANDY
PARNELL, City of Tulsa Code
Enforcement officer and individual,
Defendants-Appellees,
and
TULSA OFFICE OF CODE
ENFORCEMENT, sued as City of
Tulsa Code Enforcement,
Defendant.
ORDER AND JUDGMENT *
Before EBEL , HARTZ , and McCONNELL , Circuit Judges.
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
Carl Edmundson and Gary Smith appeal the district court’s decision
granting summary judgment in favor of the City of Tulsa and Candy Parnell, a
City of Tulsa Code Enforcement Officer, on their claims alleging violations of the
Fourth, Fifth and Fourteenth Amendments to the United States Constitution. 1
Specifically, plaintiffs claim that defendants seized their property in violation of
the Fourth Amendment and deprived them of said property without due process of
law in violation of the Fifth and Fourteenth Amendments. The district court
determined that plaintiffs were given proper notice before their property was
seized and that the seizure of their property was not unreasonable.
I
On appeal, plaintiffs argue that: 1) genuine issues of fact preclude
summary judgment; 2) Carl Edmundson had an expectation of privacy in the
1
Plaintiffs also named City of Tulsa Code Enforcement as a party to the
complaint. After this court issued a show cause order regarding unadjudicated
claims against this defendant, plaintiffs moved to dismiss the City of Tulsa Code
Enforcement. On July 6, 2004, the district court granted the motion and
dismissed with prejudice all claims against this defendant. That order has not
been challenged on appeal.
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property; 3) plaintiffs hold a “class-of-one-status” and defendants discriminated
against them in violation of the Equal Protection Clause; 4) the City reversed the
process by seizing assets first and then citing Carl Edmundson for a zoning
violation; 5) the zoning ticket has been wrongfully altered by defendants; 6) the
defendants’ actions were arbitrary and capricious; 7) the
permitted-business-use-variance prohibited defendants’ actions; 8) material
factual disputes exist on plaintiffs’ claims for due process and equal protection
precluding summary judgment.
Before we reach the merits of plaintiffs’ appeal, we must determine which
issues are properly before the court. Plaintiffs did not raise an equal protection
claim in their complaint or in their response to defendants’ motion for summary
judgment. Plaintiffs also failed to argue in the district court that the zoning ticket
was wrongfully altered, or that the defendants’ actions were arbitrary and
capricious. As a general rule, we will not consider an issue that was not raised
before the district court, see Walker v. Mather (In re Walker ), 959 F.2d 894, 896
(10th Cir. 1992), and we see no reason to depart from that rule here. In addition,
plaintiffs have not provided any record support for the conclusory statement in
their first and eighth issues that genuine issues of fact prevent summary judgment.
Appellate briefs must contain appellants’ “contentions and the reasons for them,
with citations to the authorities and parts of the record on which the appellant[s]
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rel[y].” Fed. R. App. P. 28(a)(9)(A). We decline to consider arguments that are
inadequately briefed on appeal. Gross v. Burggraf Constr. Co. , 53 F.3d 1531,
1547 (10th Cir. 1995). Accordingly, the only issues we will consider in this
appeal are issues two, four, and seven.
We review de novo the district court’s grant of summary judgment in favor
of defendants. Simms v. Oklahoma ex rel. Dep’t of Mental Health & Substance
Abuse Servs. , 165 F.3d 1321, 1326 (10th Cir. 1999). Summary judgment is
appropriate “if 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). We have jurisdiction
pursuant to 28 U.S.C. §§ 1291 and 1331, and we affirm.
II
Plaintiffs’ claims arise out of a nuisance abatement process conducted at
17317 East 14th Street in Tulsa, Oklahoma, in April 2001. The record owners of
the property at the time were John C. and Joyce M. Edmundson who, according to
the Tulsa County Treasurer’s records, could be contacted in care of plaintiff Carl
Edmundson, their son. In February 2001, Neighborhood Inspector Bill Winston
inspected a complaint of a public nuisance at 17317 East 14th Street. After
inspecting the property, Mr. Winston mailed a Notice to Abate Nuisance to John
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and Joyce Edmundson, in care of Carl Edmundson. The notice advised that
nuisances were being maintained on the property, consisting of: “Weeds and
grass in excess of allowable height . . . [t]rash, junk and debris . . . [v]ehicles
inoperable, junked or abandoned vehicles; auto parts on private or public
property.” Aplt. App. at 117. In addition to the mailed notice, Mr. Winston
posted a copy of the Notice to Abate Nuisance on the property. On March 12,
2001, plaintiff Edmundson’s wife left a voice mail at the Neighborhood
Inspections Office stating that they had three deaths in her family in the last week
and wanted a time extension. No notice of appeal was filed. One month later, on
April 16, 2001, Mr. Winston reinspected the property and found that the nuisances
complained of were still present. The City’s contractor arrived on April 17, 2001,
and started to abate the nuisance, a process that was not complete until April 26,
2001. During the abatement process, Carl Edmundson was allowed to keep and
remove from the property approximately fifteen to twenty vehicles. In addition,
approximately ten vehicles were left on the premises because they did not
constitute a public nuisance. Plaintiffs allege that some of the materials removed
from the property belonged to plaintiff Gary Smith.
III
Section 1 of the Fourteenth Amendment to the United States Constitution
states that “[n]o State shall . . . deprive any person of life, liberty, or property,
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without due process of law . . . .” U.S. Const. Amend. XIV, § 1. The Supreme
Court has determined that individuals whose property interests are at stake are
entitled to “notice and an opportunity to be heard.” United States v. James Daniel
Good Real Property , 510 U.S. 43, 48 (1993). In a case similar to the present case
where the plaintiff alleged that the City of Tulsa committed due process violations
with its nuisance abatement procedures, we held that “[a]s long as the City’s
requirements are reasonable and give the aggrieved party adequate notice and an
opportunity to meaningfully participate, they are not unconstitutional.” Santana
v. City of Tulsa , 359 F.3d 1241, 1244 (10th Cir. 2004) (citing Cleveland Bd. of
Educ. v. Loudermill , 470 U.S. 532, 5465 (1985)).
In their response to summary judgment, plaintiffs did not dispute that the
City properly followed the nuisance abatement ordinances in notifying them of the
nuisance. Aplt. App. at 20-22, 228-230 ¶¶ 9-13. Plaintiffs further admit that they
observed the posted notice on the property. Id. at ¶ 14. Plaintiffs did not dispute
that the notice described the nuisance, provided instructions on how to abate the
nuisance, and warned that if the nuisance was not abated within ten days, the City
would abate it without further notice. Id. at 21 and 228-29 ¶¶ 11-12. They did
not dispute that the notice also informed them that “the property owner or his
agent may appeal this notice to abate a nuisance within 10 days of the mailing of
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the notice by filing in writing with the Code Official and the Nuisance Hearing
officer a notice of appeal stating the grounds thereof.” Id. at 21-22, 229 ¶ 13.
Although plaintiffs did not dispute in the district court that they had notice
of the nuisance abatement, they asserted that they did not timely receive the
notice because they were out of town. Plaintiffs, however, cite to no legal
authority to support their claim that receiving notice while they were out of town
does not constitute valid notice. Regardless, plaintiffs knew about the notice
before the deadline to file an appeal. Plaintiffs stated in their response to
summary judgment that “upon observing the posted notice on their property,
[plaintiffs] contacted the Neighborhood Inspections Office,” citing to the affidavit
of Chris Edmundson, Carl Edmundson’s wife. Id. at 229 ¶ 14. Mrs. Edmundson
left a voicemail message requesting an extension of time with the Neighborhood
Inspection Office on March 12, 2001, the last day to file an appeal. Id. at 22 ¶
14, 254 ¶ 7. Plaintiffs failed to follow up on Mrs. Edmundson’s initial phone
call, and they failed to submit any kind of written appeal in the time between
Mrs. Edmundson’s phone call and the commencement of the nuisance abatement
process one month later. Plaintiffs’ failure to take advantage of the appeals
process does not render the process provided to them constitutionally insufficient.
Santana , 359 F.3d at 1244.
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Plaintiffs argue for the first time on appeal, in their reply brief, that
plaintiff Gary Smith never received notice or due process. This argument is
inconsistent with plaintiffs’ response to summary judgment as discussed above in
which the brief used the term “plaintiffs” throughout and failed to distinguish
between Carl Edmundson or Gary Smith in admitting that the plaintiffs received
notice. See, e.g. , Aplt. App. at 228-30 ¶¶ 9-18. We will not consider arguments
raised for the first time in a reply brief. See Stump v. Gates , 211 F.3d 527, 533
(10th Cir. 2000).
Plaintiffs also argued in the district court and before this court that their
due process rights were violated by the nuisance abatement because they had a
variance to operate an auto repair business on the property, the defendants seized
their property without checking to see if the business was permissible, and the
defendants’ removal of their property violated their lawful right to operate their
business. Plaintiffs, however, failed to take advantage of their opportunity to
appeal the nuisance abatement notice and raise this issue before the Code Official
and Nuisance Hearing Officer. “A party cannot create a due process claim by
ignoring established procedures. The availability of recourse to a constitutionally
sufficient administrative procedure satisfies due process requirements if the
complainant merely declines or fails to take advantage of the administrative
procedure.” Santana , 359 F.3d at 1244 (quotation omitted). Because plaintiffs
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were provided with notice and an opportunity to be heard, the district court
properly entered summary judgment in favor of defendants on plaintiffs’ due
process claim.
IV
The Fourth Amendment to the United States Constitution states that “[t]he
right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be violated . . . .” Const.
Amend. IV. Plaintiffs contend that their Fourth Amendment rights were violated
when defendants seized certain property through the nuisance abatement. A
seizure of property occurs when “there is some meaningful interference with an
individual’s possessory interests in that property.” Soldal v. Cook County ,
506 U.S. 56, 61 (1992) (quotation omitted). According to Soldal , in determining
whether a government seizure violates the Fourth Amendment, the seizure must
be examined for its overall reasonableness. Id. at 71. The analysis must be based
upon “a careful balancing of governmental and private interests.” Id. (quotation
omitted).
In Santana , we held that “as long as procedural due process standards are
met and no unreasonable municipal actions are shown, a nuisance abatement
action does not violate the Fourth Amendment.” 359 F.3d at 1245. Here,
procedural due process standards were met, and plaintiffs failed to raise any
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factual issues in the district court that demonstrated any unreasonable behavior by
the City during the abatement process. It is undisputed that during the abatement
process, the City allowed Carl Edmundson to keep and remove from the property
approximately fifteen to twenty vehicles, and that another ten vehicles were left
on the premises because they did not constitute a nuisance. The district court did
not err in its determination that the City’s abatement process was reasonable, and
that there was no violation of plaintiffs’ Fourth Amendment rights.
The judgment of the district court is AFFIRMED. The appellees’ motion to
strike a portion of the record on appeal is denied.
Entered for the Court
Michael W. McConnell
Circuit Judge
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