Briggs v. Town of York

Superior Court of Maine·Decided May 15, 2015·No. YORap-14-028·Unpublished

Opinion

STATE OF MAINE SUPERIOR COURT YORK, SS. CIVIL ACTION DOCKET NO. AP-14-028

:MICHAEL BRIGGS et al.,

Plaintiffs,

v. ORDER

TOWN OF YORK, MAINE, and ROBERT M. GRANT,

Defendants.

I. Background A. Procedural Posture

Plaintiffs Michael Briggs, Sarah Sanford, Steve Rowley, and Charles Spear, Trustee of the Spear Family Revocable Trust ("the Plaintiffs") bring this appeal under M.R. Civ. P. 80B. Plaintiffs appeal a decision of the Town of York Zoning Board of Appeals ("ZBA") that reversed the CEO's Notice of Violation issued to Robert Grant ("Grant") for operating a medical marijuana cultivation facility unlawfully in the shoreland zone. The ZBA unanimously voted to allow Grant to continue operating the facility as a lawful nonconforming use.

B. Facts

Grant owns 17 White Birch Lane in York. The property consists of nine acres with two large steel buildings. Grant operated a lumber supply business in one building and wood manufacturing business in a second building ("Building Two"). The Town

issued building permits in 2012 for Building Two to be divided into nine separate units, which are currently being leased to licensed medical marijuana caregivers and used to cultivate and package medical marijuana.

On April30, 2014, the Town ofYork Assistant Code Enforcement Officer (CEO)

issued a Notice of Violation that asserted the marijuana cultivation constituted a different use of Building Two that was not protected as a nonconforming, "grandfathered" use. The Notice also cited several other violations of the ordinance not relevant here. Grant timely appealed the Notice of Violation to the ZBA. After several meetings on the matter, the ZBA reversed the CEO, concluding that despite transitioning from producing wood products to producing marijuana products, the use remained "manufacturing" and thus retained nonconforming use status. Petitioners here are abutters who attended and testified at meetings on the matter before the ZBA. This appeal followed.

II. Discussion A. Rule SOB Standard

Pursuant to Rule 80B, the party challenging the decision of a municipal board has the burden of demonstrating an error of law, an abuse of discretion, or findings not supported in the record. Aydelott v. City ofPortland, 2010 l\1E 25, ~ 10, 990 A.2d 1024. The court reviews the interpretation of municipal ordinances de novo. Nugent v. Town of Camden, 1998 l\1E 92, ~ 7, 710 A.2d 245. In construing ordinances, the court first looks "to the plain meaning of its language to give effect to the legislative intent, and if the meaning ... is clear, [does] not look beyond the words themselves." Wister v. Town of Mount Desert, 2009 l\1E 66, ~ 17, 974 A.2d 903. "The terms or expressions in an ordinance are to be construed reasonably with regard to both the objectives sought to be

obtained and the general structure of the ordinance as a whole." Jordan v. City of Ellsworth, 2003 :ME 82, ~ 9, 828 A.2d 768 (internal quotations and citations omitted).

The court reviews the operative municipal decision directly, which the parties agree was the ZBA decision. See Yates v. Town of Southwest Harbor, 2001 ME 2, ~ 10, 763 A.2d 1168; York, Me., Zoning Ordinance, § 18.8.3.4 (November 4, 2014) ("Ordinance") (governing ZBA's power to review decisions of the CE0). 1 B. Standing

In general, to have standing to pursue an 80B appeal, "the appellant must prove (1) that it was a party at the administrative proceeding, and (2) that it suffered a particularized injury as a result of the agency's decision." Norris Family Assocs., LLC v. Town of Phippsburg, 2005 ME 102, ~ 11, 879 A.2d 1007.

1. Jurisdiction and Standing in Appeals from Notices of Violation In the Town of York, the ZBA stands as the final arbiter of decisions by Town officials and boards charged with administering the ordinances. See Ordinance, § 18.8.2.1. By reversing the CEO's Notice of Violation, the ZBA has effectively deemed the use of the property for medical marijuana cultivation lawful under the ordinance.

1 While the ZBA decision purported to conduct appellate review, the Board heard testimony, considered exhibits, and made factual findings. This procedure appears to be consistent with Section 18.8.3.4 of the ordinances. In several recent cases, the Law Court has addressed the proper procedure for conducting appeals at the municipal level. In particular the Court has focused on whether the municipal body must conduct de novo or appellate review of another official or body's decision, and whether improper review procedure requires the court to vacate. In Brown v. Town of Starks, the Court affirmed the Board's decision, concluding that the challenging party failed to raise the issue of whether the Board should conduct appellate or de novo review, and therefore the issue was not preserved. 2015 ME 47,, 7, _ A.2d _.In Paradis v. Town ofPeru, the Court determined that the Board accepted new evidence and testimony while purporting to affirm the CEO in an appellate capacity, and this procedural deficiency was a second, independent ground to vacate the judgment. 2015 ME 54, , 8 n.5, _ A.2d _. Paradis does not indicate the issue was raised at the municipal level. This court is unable to reconcile Paradis with Brown. Assuming the ZBA improperly conducted the "amalgamated" process that would be grounds to vacate the decision, because the Plaintiffs never raised the issue below, the court follows Brown.

While the York CEO is responsible for issuing Notices of Violation, Ordinance, § 9 .6, the Board of Selectman initiates enforcement actions. Id. § 9.4. There is currently no pending enforcement action.

There is no dispute that Plaintiffs participated at the hearings below and have a sufficient injury to support ordinary standing. Defendants, however, contend that appeals from a Notice of Violation are non-justiciable and the Plaintiffs lack standing to compel the Town to pursue zoning' enforcement. The rights of abutters to appeal a ZBA's reversal of a Notice of Violation decision to Superior Court under Rule SOB is not apparent under the law. Several relevant Law Court precedents must be reconciled.

In Herrle v. Town of Waterboro, the Court held a municipal decision not to pursue zoning enforcement was unreviewable under Rule SOB. 2001 ME 1, ~~ 10-12, 763 A.2d 1159. The Waterboro Board of Selectman declined to pursue enforcement because the Board deemed the property lawfully grandfathered. The Waterboro Zoning Board of Appeals ultimately affirmed the Board of Selectman's determination. In dismissing the SOB appeal, the Law Court reasoned that even if the court reversed the Board of Appeals' decision for legal error, the decision to pursue enforcement would remain within the Board of Selectman's discretion. Id. Construing 30-A M.RS. § 4452(1), the court further concluded the abutters lacked standing to pursue a Rule SOB appeal to compel enforcement proceedings, even if the landowner was in violation of the ordinance. !d. ~ 11. Herrle has since been interpreted to mean that the court will not second-guess the municipality's decision to pursue zoning enforcement. Salisbury v. Town of Bar Harbor, 2002 ME 13, ~ 11, 7SS A.2d 59S.

Later cases extended Herrle to entirely preclude judicial review of Notice of Violation decisions where the Zoning Board of Appeals acted in merely an advisory capacity to the municipal officer or agency tasked with enforcement under the ordinances. Farrell v. City of Auburn, 2010 ME 88, ~ 8, 3 A.3d 385 Gudicial review under 80B not appropriate where municipal board's decision has no legal consequences for the parties because CEO retained discretion to initiate zoning enforcement action); Shores v. Town of Eliot, 2010 ME 129, ~~ 7-10, 9 A.3d 806 (concluding Notice of Violation was merely preliminary step in the enforcement process, and CEO retained discretion to refer matter to Board of Selectman to initiate enforcement proceedings, the Board of Appeals and CEO decisions were advisory in nature and not subject to judicial review).

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