20230209_C357945_54_357945.Opn.Pdf

CourtMichigan Court of Appeals
DecidedFebruary 9, 2023
Docket20230209
StatusUnpublished

This text of 20230209_C357945_54_357945.Opn.Pdf (20230209_C357945_54_357945.Opn.Pdf) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
20230209_C357945_54_357945.Opn.Pdf, (Mich. Ct. App. 2023).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

SALEM SPRINGS SE, LLC, UNPUBLISHED February 9, 2023 Plaintiff-Appellant,

v No. 357945 Washtenaw Circuit Court SUPERIOR CHARTER TOWNSHIP, ALEX LC No. 20-000649-CH WILLIAMS, LYNETTE FINDLEY, KENNETH SCHWARTZ, BRENDA L., MCKINNEY, NANCY CAVISTON, MEGHAN MCFARLANE WINSLOW, and LISA A. LEWIS,

Defendant/Cross-Defendants- Appellees, and

SALEM TOWNSHIP,

Defendant/Cross-Plaintiff-Appellant.

Before: YATES, P.J., and JANSEN and SERVITTO, JJ.

PER CURIAM.

Plaintiff, Salem Springs SE, LLC (“Salem Springs”), and cross-plaintiff, Salem Township (“the Township”), appeal as of right the trial court’s order dismissing the claims of mandamus set forth in their complaint and cross-complaint as moot. The Township also appeals as of right the trial court’s dismissal of its claim for declaratory relief as moot in the same order. We affirm the trial court’s dismissal of both Salem Springs and Salem Township’s mandamus claims, reverse the trial court’s dismissal of Salem Township’s declaratory claim, and remand for further proceedings not inconsistent with this opinion.

-1- I. BACKGROUND

Salem Springs owns three vacant parcels of land, totaling approximately 370 acres, in Salem Township. The properties are located in an area of the Township designated as an Urban Service District (“USD”) and are zoned Planned Unit Development District (“PUD”). Pursuant to the Township’s PUD ordinance, as a condition to any development approval, facilities must be financed and constructed to provide the property with public water and sewer service. Thus, in order for Salem Springs to develop its vacant land, it must have access to wastewater treatment.

After researching options to obtain access to wastewater treatment to its USD (which would include Salem Springs’ property), the Township determined that Wayne County and Ypsilanti Community Utilities (“WCYCU”) was the only feasible supplier of sewer services. On July 1, 2017, the Township entered into a water transportation and treatment agreement with WCYCU. To connect the Township USD to the WCYCU collection system, the Township sought to construct a sewer line under a road in a Washtenaw County Road Commission right of way which would traverse almost the entirety of Superior Township.

The Superior Township Board of Trustees was aware of the Township’s arrangements with WCYCU and, according to Salem Springs, at a May 21, 2018 meeting passed an amendment to its Ordinance 169-85, which governed sewer services, to create new requirements for running sewer lines in rights-of-way within Superior Township that would serve areas outside the township. The revised ordinance read:

Sewage lines, equipment and appurtenances, not owned by or under the control of the Township, to serve areas outside of the Township, are prohibited in the Township and in all road right[s]-of-way[] within the Township, unless: (a) a public health emergency exists and (b) the proposed connection, sewer line and appurtenances is (sic) the only feasible way to avert the public health emergency and (c) the parties have executed an agreement setting forth the terms of use, fees, limitations and other pertinent issues.

According to Salem Springs, the plain purpose of the amendment was to prevent efforts to connect the Township USD to WCYCU.

Nevertheless, the Township submitted a permit application to construct a sewer line in the Washtenaw County Road Commission’s public road right-of-way within Superior Township on September 16, 2019. In the permit, the Township provided statements concerning how it had complied with the applicable constitutional provision, statutes, and ordinance 169-85. According to Salem Springs, Superior Township did not process the application. Superior Township did, however, further amend ordinance 169-85 to require a permit applicant to “deposit funds into an escrow account with the Township in an amount equal to the requirements set forth in the Township’s engineering standards, unless a difference (sic) amount is deemed appropriate and reasonable by the Township Board.” Although the Township’s application pre-dated the ordinance amendment, it offered to enter into an escrow agreement with Superior Township consistent with the amendment. When Superior Township still failed to process the Township’s application, on July 10, 2020, Salem Springs filed a complaint against Superior Township, the Superior Township

-2- supervisor, the Superior Township clerk, members of the Superior Township Board of Trustees, (collectively “the Superior Township defendants’) and the Township.

Salem Springs’ specific causes of action consisted of: (1) violation of substantive due process (against Superior Township only), for which it requested that the trial court enter a judgment declaring ordinance 169-85 invalid and unenforceable; (2) mandamus (against the Superior Township defendants), for which it requested the trial court issue a writ of mandamus compelling the Superior Township clerk to promptly submit the permit application to the Superior Township Board of Trustees, the Superior Township Board of Trustees to promptly process and grant the Application, and Superior Township to promptly issue the requested permit; (3) superintending control (against the Superior Township defendants), for which it requested the trial court issue an order of superintending control compelling the Superior Township Board of Trustees to promptly process and grant the permit application, and; (4) declaratory relief (against the Township only), for which it requested the trial court declare and adjudge that the Township must diligently pursue the processing of the permit application by Superior Township.

The Township filed a cross-complaint against Superior Township and the Superior Township Board of Trustees. The Township alleged that while knowing its need to run an underground sewer line through Superior Township to connect to WCYCU, the Superior Township Board of Trustees made attempts to prevent the Township from doing so by amending ordinance 169-85. The Township alleged that the amendment was not intended to serve a legitimate or reasonable interest of Superior Township, but intended solely and exclusively as an arbitrary and unreasonable response to the need of the Township to extend its sanitary sewer. The Township thus claimed that Superior Township and members of the Superior Township Board of Trustees violated its right to substantive due process and, like Salem Springs, the Township sought mandamus and superintending control. The Township also sought declaratory relief, requesting that the trial court direct that the Superior Township Board of Trustees immediately process and grant the Township’s permit application, and determine the Superior Township (cross) defendants have the obligation to grant the Township’s application.

Thereafter, Salem Springs and the Township filed a joint ex parte motion for an order to show cause why a writ of mandamus should not enter requiring the Superior Township defendants to process and approve the Township’s application. The Superior Township defendants responded that mandamus was unavailable to Salem Springs and the Township under the circumstances of the case, pointing out that the escrow funds required under ordinance 169-85 were not posted until January 2021, and arguing that Superior Township’s engineering consultant was currently reviewing the submitted application and engineering plans.

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Bluebook (online)
20230209_C357945_54_357945.Opn.Pdf, Counsel Stack Legal Research, https://law.counselstack.com/opinion/20230209_c357945_54_357945opnpdf-michctapp-2023.