Exceptions to Right to Exclude Flashcards

1
Q

Exceptions to Right to Exclude

A

Five main ones:

  • necessity
  • public accommodations laws
  • public policy
  • anti-discrimination
  • custom
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2
Q

Necessity

A
  • major common law exception to the right to exclude
  • Ploof v. Putnam
  • justifies entries onto land + interferences w/ personal property that would otherwise have been trespass
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3
Q

Ploof v. Putnam - Facts

A
  • Ploofs are sailing on Lake Champlain when sudden + violent storm arises -> to save lives + their ship, Ploofs moored ship to Putnam’s dock -> his servant unmoored it -> Ploofs’ boat gets destroyed + family tossed into lake
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4
Q

Ploof v. Putnam - Decision

A
  • court held that plaintiffs’ claim of necessity negated trespass liability + they could sue dock owner for trespass -> notion that they have some sort of right to the dock (possibly right to enter, at least right to to have forced used against them
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5
Q

Necessity - Situations Encompassed in the Doctrine

A

Commonality: transaction either not possible or not worthwhile

  • natural disasters
  • fleeing from assailants
  • wandering munching animals
  • rescue of property
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6
Q

Custom

A
  • some norms operate outside the law (ex: Chicago snow parking), others treated as law
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7
Q

Blackstone’s Set of Requirements for Enforceable Customary Rights

A
  • antiquity
  • continuity
  • peaceable use (free from dispute)
  • certainty
  • reasonableness
  • compulsoriness
  • consistency
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8
Q

US Interpretations of Blackstone’s Custom Criteria

A
  • antiquity (interpreted as longstanding use in US)
  • certainty (means judges can find something doesn’t bind outsiders if would require lot of expertise)
  • reasonableness (judges have discretion to determine substantive merit of a custom
  • compulsoriness (obligatory - treated as binding)
  • consistency (not repugnant or inconsistent w/ the law)
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9
Q

Customs and Access to Land

A
  • in many areas, the law provides for a default license to hunt on unimproved, uncultivated, unenclosed land
  • License can be overcome by posting
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10
Q

Contemporary US Custom Issues

A
  • off-road vehicle use on federal land

- access to beaches

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11
Q

Smith v. James

A
  • custom case in a Hopi court
    basically, there’s a land dispute between family members and they’re arguing for applicability of different sets of customs
  • court ultimately says should grant a new trial + hearing b/c procedural error - before there can be a trial-like fact-finding on the particular case, should have a hearing w/ witnesses from the village to determine what the custom is
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12
Q

Public Policy

A
  • owner sovereignty sometimes required to give way to public policy
  • most general exception to right to exclude
  • means right to exclude always subject to a balancing test in which competing social interests must be weighed
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13
Q

State v. Shack - Facts

A
  • farmer invoked law of criminal trespass to exclude two aid workers who wanted to consult unsupervised w/ migrant farm workers temporarily living on the farmer’s land
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14
Q

State v. Shack - Holding

A
  • NJ Supreme Court, noting that property serves human values, held owner’s right to exclude did not go this far - owner could not use law of trespass to isolate the workers
  • balanced right to exclude against interests of migrant workers in maintaining contacts w/ the outside world
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15
Q

State v. Shack - Categorical vs. Ad Hoc

A

Decision can be read in two ways:

  • categorical exception - carving out from the exclusion right a right of access for aid workers seeking to visit migrant workers required to live on a farmer’s land while working there
  • case-by-case - court if asked will balance interest of the parties in order to decide whether exclusion or access is more important
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16
Q

Public Accommodations

A
  • law distinguishes between property not open to the public (homes, factories, businesses, etc.) + property that offers itself as “public accommodations”
  • owners of public accommodations have much more qualified right to exclude -> subject to a general duty of nondiscrimination among customers (must serve on first-come first-serve basis) + must charge only reasonable rates for their services
17
Q

Duties Under Public Accommodations

A

Two Key Duties:

  • must serve everyone as long as service is available (would need to show full/would interfere w/ quality of service to refuse)
  • must charge “reasonable” prices
18
Q

Public Accommodations and the Civil Rights Act

A
  • common law history eventually focused on common carriers + inns
  • Title II of Civil Rights Act adopts much broader definition - adds restaurants, movie theaters, theaters, concert halls, sports arena, + other places of exhibition or entertainment
19
Q

Anti-discrimination Law - Goals in Housing Context

A
  • expand opportunities
  • prevent dignitary + emotional harm (idea that being refused housing can be emotional)
  • prevent message of subordination (ex: stringent reqs on advertising in Fair Housing Act)
20
Q

Anti-discrimination Law - Realm Not Open to Public

A
  • there are significant restrictions on right to exclude based on race, gender, religion, national origin, familial status, disability, marital status, + sexual orientation
  • BUT there’s technically also still a lot of owner sovereignty that’s immune from anti-discrimination duties
21
Q

Shelley v. Kraemer - Facts

A
  • deals w/ racially restrictive covenants
  • Shelley received warranty deed from Fitzgerald -> respondents (owners of the property subject to the covenants) sued to restrain the Shelleys from taking possession + to divest title from them + revest it in immediate grantor
22
Q

Shelley v. Kraemer - Procedural Posture

A
  • trial court denies relief b/c not all required signatures had been obtained in order for the covenants to be enforced
  • Missouri Supreme Court reverses + orders enforcement, denying claims of unconstitutionality
23
Q

Shelley v. Kraemer - Holding

A
  • Fourteenth Amendment (in particular equal protection) bars judicial enforcement of a private agreement that’s discriminatory b/c it would involve state action (even if it doesn’t reach private discrimination as being a non-state action)
24
Q

Barrows v. Jackson

A
  • SCOTUS extended the Shelley v. Kraemer holding to judicial actions seeking damages for breach of such a covenant
25
Q

Fair Housing Act

A
  • originally enacted in 1968
  • prohibits a range of discriminatory behaviors against members of enumerated protected classes in the housing field, w/ certain exceptions, + has been amended over the yrs to include additional protected classes (ex: disabled)
26
Q

Fair Housing Act - Main Provisions

A

Aimed at discrimination on basis of race, color, religion, sex, national origin, or familial status in:

  • availability (3604a)
  • terms and conditions (3604b)
  • advertising (3604c)
  • lying about availability (3604d)
  • blockbusting (3604e)
  • 3604 f outlines anti- discrimination provisions relating to availability + terms + conditions w/ respect to disabilities
27
Q

Fair Housing Act - Exceptions to 3604

A
  • exceptions don’t apply to the advertising criterion of 3604
    Two exceptions:
  • sale or rental of single-family house by owner
  • “Mrs. Murphy” exception for building w/ no more than four units, one of which the owner lives in
28
Q

Fair Housing Act of San Fernando Valley v. Roomate.com - Facts

A
  • Roommate.com actively solicits info on gender preference in listings
  • q arises whether this counts as a violation of the advertising provision of the FHA
29
Q

Fair Housing Act of San Fernando Valley v. Roomate.com - Decision + Reasoning

A
  • court says roommate selection not subject to FHA
  • interprets “dwelling” (defined broadly in the act as “any building, structure, or portion thereof which is occupied as, or designed or intended for occupancy as, a residence by one or more families”) to mean a living unit w/ the elements generally assoc. w/ a family residence -> roommates not covered b/c they share these elements w/ non-family (ie. bathroom, kitchen, living room)
  • also discuss intimacy + privacy involved in roommate relationship