Northland Management & Construction, LLC v. City of Parkville
CourtCourt of Appeals for the Eighth Circuit
Date FiledAugust 3, 2026
Docket25-2239
StatusPublished
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Full Opinion
United States Court of Appeals
For the Eighth Circuit
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No. 25-2239
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Northland Management & Construction, LLC
Plaintiff - Appellee
v.
City of Parkville
Defendant - Appellant
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Appeal from United States District Court
for the Western District of Missouri - St. Joseph
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Submitted: January 13, 2026
Filed: August 3, 2026
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Before SHEPHERD, KELLY, and STRAS, Circuit Judges.
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KELLY, Circuit Judge.
The City of Parkville, Missouri (the City) denied Northland Management &
Construction, LLC (Northland) a final Certificate of Occupancy (CO) for Lot 9, one
of four lots it owned and developed in a Parkville subdivision. Northland sued the
City, seeking a CO for Lot 9 and damages that accumulated while it could not sell
the developed lot for full value. After a bench trial, the district court ruled in favor
of Northland,1 ordered the City to issue a CO, and awarded damages. We affirm the
judgment but remand for recalculation of damages.
I.
In 2015, the City approved the Sixth Plat 2 of a subdivision in Parkville,
Missouri. Lot 9 is located in the Sixth Plat on the same street as three other lots
Northland owns and developed. When Northland purchased Lot 9, there was a
swale3 that carried stormwater to a detention basin, and the swale was located
entirely on Lot 9. The Sixth Plat, however, did not include a swale across Lot 9.
Rather, it contemplated grading Lot 9 at a continuous slope all the way to its southern
property line, which it shares with Lot 3. Lot 3 is not in the Sixth Plat.
Northland began construction of the home on Lot 9 in the fall of 2020, but the
lot’s soil composition and steep backyard slope caused problems. Unlike
Northland’s other three lots in the Sixth Plat, Lot 9 was composed almost entirely of
fill dirt. Northland first tried to build a retaining wall uphill from the existing swale.
When that failed, Northland graded Lot 9 to its southern property line and installed
1
The claims the district court resolved before trial in the City’s favor are not
before us on appeal.
2
The Sixth Plat is a section of the larger subdivision, but it also refers to a
multi-page plan entitled “Cider Mill Ridge Sixth Plat: Site Disturbance Plans, Street
Plans, and Storm Sewer Improvements.” The Sixth Plat was approved by the City
and contains plans for the utilities layout, grading, erosion and sediment control, and
street profile, among others. See also Plat, Black’s Law Dictionary (12th ed. 2024)
(“A map or plan of delineated or partitioned ground; esp., a map describing a piece
of land and its features, such as boundaries, lots, roads, and easements[.]”).
3
A swale is “a low-lying or depressed and often wet stretch of land[,]” used
here to convey water along a residential lot line to a detention basin. Swale,
Merriam-Webster.com, https://www.merriam-webster.com/dictionary/swale (last
visited July 24, 2026).
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piers underneath the rear of the home on Lot 9 to stabilize it. In the process of grading
the lot, Northland filled in the existing swale.
In the fall of 2021, the City told Northland that it could not grade into the
swale on Lot 9, nor could it fill the swale due to erosion and water flow concerns.
On December 9, 2021, representatives of the City and Northland met at Lot 9, and
the City proposed three options to resolve the concerns. Northland chose to install a
culvert and an accompanying swale, but it did so at the wrong elevation—which
prevented the culvert from reaching full capacity during heavy rain. Northland also
failed to install a new swale on top of the culvert, as directed, and instead placed the
new swale downhill from the culvert, toward the southern property line shared with
Lot 3. As a result of the new swale’s placement, stormwater runoff was shared
between Lot 9 and Lot 3, rather than running across only Lot 9 as it did prior to
construction. As water diverted to Lot 3, the City began to receive complaints.
In August 2022, the City asked Northland to seek, or “pull,” a grading permit
pursuant to City of Parkville Municipal Code Section 520. Section 520 states:
Section 520.010 Permit Requirement.
A. Except as provided in Section 520.020, no person shall, without first
obtaining a grading permit for such work from the Building Official,
alter or cause to be altered the present surface of the ground.
....
Section 520.030 Exceptions.
A. A grading permit is not required for the following:
1. Where grading is a part of an approved subdivision development
for which street and utility plans have been approved.
Parkville, Mo. Ord. No. 1206 §§ 1, 3, 2-5-1990. The City claimed that Northland
had graded Lot 9 to the property line it shared with Lot 3, thus triggering the permit
requirement under Section 520. Northland refused to do so, because it believed Lot
9 was not subject to Section 520’s permitting requirement.
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In November 2022, the City inspected Lot 9 and noted the following
deficiency requiring action by Northland: “Repair grade at the rear of the property
per Section 520 Parkville Municipal Code (public works approval).” On December
19, 2022, the City issued a temporary CO that again identified “Section 520” work
as incomplete. The City ultimately refused to issue a final CO. This litigation
followed. Following a bench trial, the district court ruled in favor of Northland on
its equal protection and state law inverse condemnation claims, and it compelled the
City to issue the CO for Lot 9.4 The City appeals.
II.
“Following a bench trial, we review the district court’s legal conclusions de
novo and its factual findings for clear error.” PHL Variable Ins. Co. v. 2008 Christa
Joseph Irrevocable Tr. ex rel. BNC Nat. Bank, 782 F.3d 976, 979 (8th Cir. 2015)
(citing Urb. Hotel Dev. Co. v. President Dev. Grp., L.C., 535 F.3d 874, 879 (8th Cir.
2008)). “Under the clearly erroneous standard, ‘we will overturn a factual finding
only if it is not supported by substantial evidence in the record, if it is based on an
erroneous view of the law, or if we are left with the definite and firm conviction that
an error was made.’” Urb. Hotel, 535 F.3d at 879 (quoting Roemmich v. Eagle Eye
Dev., LLC, 526 F.3d 343, 353 (8th Cir. 2008)). “There is a strong presumption that
4
Northland brought five counts in its Complaint: Count I – Regulatory Taking;
Count II – Procedural Due Process; Count III – Equal Protection; Count IV – Inverse
Condemnation (in the Alternative to Count I); and Count V – Mandamus and
Declaratory Judgment. Prior to trial, the district court entered summary judgment to
the City on Northland’s procedural due process (Count II) and inverse condemnation
claims (Count IV), but only to the extent that Northland’s inverse condemnation
claim rested on federal law. Thus, at trial the court considered Count I, Count III,
Count IV (Missouri state law), and Count V. On appeal, the City challenges the
district court’s entry of judgment in favor of Northland on its inverse condemnation
and equal protection claims.
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the factual findings are correct.” Urb. Hotel, 535 F.3d at 879 (citing Am. Fed’n of
State, Cnty. & Mun. Emps. v. City of Benton, 513 F.3d 874, 883 (8th Cir. 2008)).
III.
A.
First, the City challenges the district court’s findings that support its decision
to grant judgment to Northland on its Missouri state law inverse condemnation
claim. 5 In Missouri, “when private property is damaged by a nuisance operated by
an entity having the power of eminent domain, the proper remedy is an action in
inverse condemnation.” Byrom v. Little Blue Valley Sewer Dist., 16 S.W.3d 573,
577 (Mo. 2000) (emphasis omitted) (quoting Heins Implement Co. v. Highway &
Transp. Comm’n, 859 S.W.2d 681, 693 (Mo. banc 1993), abrogated on other
grounds by Southers v. City of Farmington, 263 S.W.3d 603, 612–13 (Mo. banc
2008)). No formal exercise of the power of eminent domain is required to sustain a
claim for inverse condemnation. Cnty. of Scotland v. Mo. Pub. Entity Risk Mgmt.
Fund, 537 S.W.3d 358, 364–65 (Mo. Ct. App. 2017). Rather, “the ordinary and
natural meaning of ‘inverse condemnation’ includes claims based on regulatory
takings resulting from the unreasonable or arbitrary enforcement of land use
regulations.” Id. at 366.
“Inverse condemnation is the exclusive remedy when private property is taken
or damaged without compensation as a result of a nuisance operated by an entity that
has the power of eminent domain.” Miller v. City of Wentzville, 371 S.W.3d 54, 57
(Mo. Ct. App. 2012). “The elements of an inverse condemnation action based on
nuisance are (1) notice, (2) an unreasonable operation in spite of that notice,
(3) injury, (4) damage, and (5) causation.” Id. On appeal, the City does not challenge
5
The district court granted judgment for the City on Count I, Northland’s
regulatory taking claim, which is not before us.
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notice, injury, or damage. Rather, the City argues that the application of Section 520
to Lot 9 was not a nuisance and did not cause Northland’s damages.
The district court found that “Northland graded Lot 9 consistent with the city-
approved platting documents and consistent with the accepted practice for swales.”
This finding was not clearly erroneous. At trial, the City’s Public Works Director
testified that the stormwater drainage study for the Sixth Plat contemplated grading
Lot 9 completely to the property line, as Northland did here. Moreover, the Director
testified that it is a “generally-accepted practice” for stormwater to “be carried along
the property lines and shared 50/50” between two lots, which was the case after
Northland completed its construction.
The district court also found that Lot 9 is a portion of the Sixth Plat, which in
turn is part of a larger subdivision. And because Northland’s grading accorded with
the Sixth Plat, a permit was not required under Section 520’s exception for “grading
[that] is a part of an approved subdivision development[.]” Parkville, Mo. Ord. No.
1206 § 3, 2-5-1990. On these facts, it was not clearly erroneous for the district court
to find the City’s application of Section 520 unreasonable once the City understood
that Lot 9’s grading complied with the Sixth Plat and accepted practice. See Miller,
371 S.W.3d at 61 (“[I]t is the failure to correct or discontinue an unreasonable use
after notice that gives rise to a nuisance.”); Cnty. of Scotland, 537 S.W.3d at 366–
68. Furthermore, the City’s expressed rationale for denying a final CO was Section
520’s permit requirement. This satisfies the causation standard for an inverse
condemnation claim predicated on nuisance. See Miller, 371 S.W.3d at 58 (noting
“the ‘but for’ causation test applies” to inverse causation claims). The district court
did not clearly err in its findings to support judgment in favor of Northland on its
inverse condemnation claim.
B.
Next, the City challenges the grant of judgment to Northland on its class-of-
one equal protection claim. “[T]he Supreme Court’s ‘cases have recognized
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successful equal protection claims brought by a “class of one,” where the plaintiff
alleges that [it] has been intentionally treated differently from others similarly
situated and that there is no rational basis for the difference in treatment.’” Mensie
v. City of Little Rock, 917 F.3d 685, 692 (8th Cir. 2019) (quoting Vill. of
Willowbrook v. Olech, 528 U.S. 562, 564 (2000) (per curiam)).
In the zoning or municipal ordinance context, courts reviewing a class-of-one
discrimination claim may not reverse a municipality’s decision “merely because a
contrary result may be permissible.” Id. (quoting Burns v. City of Des Peres, 534
F.2d 103, 108 (8th Cir. 1976)). Rather, courts may only “ascertain whether there has
been a transgression upon the property owner’s constitutional rights.” Id. (quoting
Burns, 534 F.2d at 108). “A class-of-one plaintiff must therefore provide a specific
and detailed account of the nature of the preferred treatment of the favored class,
especially when the state actors exercise broad discretion to balance a number of
legitimate considerations.” Id. (quoting Nolan v. Thompson, 521 F.3d 983, 990 (8th
Cir. 2008)). The “threshold inquiry” in this type of claim is whether the claimant is
“similarly situated to others who allegedly received preferential treatment.” Robbins
v. Becker, 794 F.3d 988, 996 (8th Cir. 2015) (quoting Domina v. Van Pelt, 235 F.3d
1091, 1099 (8th Cir. 2000)).
The district court found that Stephen Melton, a property owner on the same
street as Lot 9, was similarly situated to Northland and received preferential
treatment.6 At trial, the subdivision’s original developer testified that he gave Melton
permission to make changes to the swale in his back yard, or to “push water” off his
property line. The City did not require Melton to get a Section 520 permit before or
after he made these alterations. But the City expressly declined to issue a final CO
to Northland because Lot 9 did not comply with Section 520. Accordingly, the court
found the City intentionally treated Northland differently than Melton. These
6
We do not consider the district court’s alternative findings on this prong of
the threshold inquiry.
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findings are supported by the record, and the City has failed to establish how they
are otherwise clearly erroneous.
The district court also concluded that the record showed no rational basis for
the City’s actions. It found Northland graded Lot 9 consistent with both the Sixth
Plat and the accepted practice where water runoff is shared between abutting
properties. The court additionally found that Northland’s grading and swale
placement did not constitute a nuisance because it did not amount to an unreasonable
interference with the flow of surface waters. See Heins Implement Co., 859 S.W.2d
at 689 (under Missouri law, a property owner “‘incurs liability when his harmful
interference with the flow of surface waters is unreasonable.’ Reasonableness is a
question of fact, to be determined in each case by weighing the gravity of the harm
to the plaintiff against the utility of the defendant’s conduct.” (citation omitted)).
And given these facts, we agree with the district court’s determination that the City’s
offered justifications for its actions do not bear a rational relationship to any
legitimate governmental purpose. See Pro-Eco, Inc. v. Bd. of Comm’rs of Jay Cnty.,
57 F.3d 505, 515 (7th Cir. 1995) (“An ordinance generally applicable on its face but
enforced for no legitimate reason against only an individual . . . may violate the
Equal Protection Clause.” (citing Yick Wo v. Hopkins, 118 U.S. 356, 373–74
(1886))). We decline the City’s invitation to speculate on its behalf as to possible
reasonable bases for its actions. Cf. ASARCO, LLC v. Union Pac. R.R. Co., 762
F.3d 744, 753 (8th Cir. 2014).
C.
We turn now to the question of damages. We review the amount of a damages
award for clear error, but we review de novo the method of calculating damages. See
Knowlton v. Anheuser-Busch Cos. Pension Plan, 849 F.3d 422, 430 n.7 (8th Cir.
2017).
On Northland’s inverse condemnation claim, the district court determined that
the measure of the damages was “equal to the decrease in the fair market value of
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Lot 9 caused by the refusal to issue a Final Certificate of Occupancy.” The court
calculated these damages as the difference between Lot 9’s value with and without
a final CO. Notably, however, the court also ordered the City to issue a final CO,
and the City subsequently complied.
Under Missouri law, “if the public entity only temporarily damaged the
property rights of plaintiff . . . the proper measure [of damages] is the diminution in
value of the use of occupancy of the property for the period taken or damaged.
Usually, this value is equivalent to the rent that probably could have been obtained
for such period.” Byrom, 16 S.W.3d at 577 (citation modified). Put another way,
Missouri law requires inverse damages calculations to be consistent with the
duration of the harm. See id. The district court’s method for calculating inverse
condemnation damages was not based on the period during which Lot 9’s value was
diminished. Instead, the court calculated damages based on the value of the withheld
final CO, but also ordered the City to issue a final CO. Once the City did so,
Northland was effectively compensated twice. Therefore, we reverse the district
court’s damages awards on Northland’s inverse condemnation and equal protection
claims and remand for recalculation of damages to take the City’s issuance of the
final CO into account.
IV.
We affirm the district court’s judgment in favor of Northland on its inverse
condemnation and equal protection claims, but reverse and remand for recalculation
of damages.7
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7
We deny the City’s motion to strike, as the materials it seeks to strike were
presented at trial and are thus part of the record.
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