City Of Bonney Lake v. Robert Kanany

CourtCourt of Appeals of Washington
DecidedDecember 30, 2014
Docket42988-8
StatusPublished

This text of City Of Bonney Lake v. Robert Kanany (City Of Bonney Lake v. Robert Kanany) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City Of Bonney Lake v. Robert Kanany, (Wash. Ct. App. 2014).

Opinion

FILED COURT OF APPEALS DIVISION II

2014 DEC 30 AM 9: 42

STATE OF WASHINGTON

BY E ° UTY

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II

CITY OF BONNEY LAKE, a municipal No. 42988 -8 -II corporation,

Respondent, PART PUBLISHED OPINION

v.

ROBERT KANANY,

Appellant.

BJORGEN, J. — Robert Kanany appeals the trial court' s denial of his summary judgment

motion and its grant of summary judgment to the City of Bonney Lake ( City), upholding civil

penalties assessed by the City for various code violations at Kanany' s properties. The published

portion of this opinion addresses Kanany' s argument that portions of Title 14 of the Bonney Lake

Municipal Code ( BLMC) deprived him of procedural due process because they did not provide an

appeal process for all violations claimed and penalties assessed. On this issue, we hold that the

relevant portions of Title 14 BLMC provided Kanany with a full opportunity to appeal the notices

of violation and penalties at issue and therefore did not deprive him of due process. In the

unpublished portion of the opinion, we reject Kanany' s remaining arguments. Accordingly, we

affirm the decision of the trial court. No. 42988 -8 -II

FACTS

Kanany and Navid Kananil are co- owners of property in the City. In 2004, Kanany applied

for a residential accessory building permit from the City, indicating his intent to build a duplex

and a garage with a heated upstairs unit on the property. The City approved his permit and noted

that " per code detached garage may not be converted to living space." Clerk' s Papers ( CP) at 212.

After the duplex and garage were built, Kanany used the duplex as a rental property.

Between 2007 and 2009, responding to complaints about Kanany' s property, the City

investigated the space above Kanany' s garage to determine whether he was in compliance with

the BLMC. In February 2007, the City sent Kanany a notice of civil violation, indicating that his

property was in violation of BLMC 18. 22. 090 because he utilized or converted a portion of the

garage into an " Accessory Dwelling Unit" ( ADU). ADUs are prohibited in conjunction with a

duplex. BLMC 18. 22. 090( C)( 1). The City imposed a $ 1, 000 -a -day fine until Kanany became

compliant. The notice stated that Kanany had 15 days to appeal the notice.

In March 2007, Kanany sent Denney Bryan of the City a letter stating that his attorney had

been told by the City that Kanany would not be in violation of the BLMC as long as the space

above the garage did not contain a kitchen stove and washer /dryer and that Bryan had told him

that the washer /dryer " is not an issue." CP at 216. Kanany stated that his tenants were using the

space above the garage as a bedroom and recreational room and that " neither appliances" were in

that space. CP at 216. This apparently satisfied the City for 2007. In 2008, responding to a

1 Because the last names Kanany and Kanani are similar, we refer to Navid Kanani by his first name to avoid confusion, intending no disrespect.

2 No. 42988 -8 -II

complaint from a neighbor, the City again investigated and concluded that Kanany' s property and

the space above the garage still complied with the BLMC.

On August 5, 2009, after another complaint, the City issued a letter to Kanany stating that

the space above the garage violated BLMC 18. 22. 090( C)( 1). The City asked Kanany to voluntarily

comply with its requests to vacate tenants from the space and arrange an inspection of the property

to verify the vacancy. The City gave Kanany 45 days to comply.

On November 18, 2009, the City sent Kanany a notice of civil violation indicating that he

had failed to respond to its letter within 45 days. The notice stated that under BLMC 14. 130. 070,

it was imposing a $ 1, 000 -a -day fine until Kanany complied, and that under BLMC 14. 130. 080 and

BLMC 14. 120. 020, the City' s violation determination and subsequent fine were final unless

Kanany appealed within 15 days. Kanany did not appeal.

On January 8, 2010, the City filed a complaint against Kanany in superior court, asserting

that he maintained an impermissible ADU in violation of BLMC 18. 22. 090( C)( 1). Alleging

Kanany' s failure to respond to the November 2009 notice of civil violation, the City stated that its

code violation determination and fines were final and collectible under BLMC 14. 130. 070.

In the complaint, the City misidentified the property' s address and in June 2010, it moved

under CR 15( a) for leave to file an amended complaint with the property' s correct address.2

Kanany objected to the City' s motion because the City had not joined Navid as a necessary party

in the lawsuit under CR 19( a).

2 The City identified Kanany' s city mailing address as the address in violation instead of the proper address of the property containing the duplex and garage.

3 No. 42988 -8 -II

In August, the trial court determined that ( 1) chapter 14. 130 BLMC was constitutional on

its face and as applied to Kanany, ( 2) Navid was not a necessary party to the action under the

BLMC or CR 19( a), and ( 3) the City' s motion to amend was proper under CR 15( a). The trial

court granted the City' s motion to amend.

In November 2011, Kanany and the City filed cross motions for summary judgment.

Kanany' s motion asked the court to dismiss the City' s complaint with prejudice. Kanany

contended that beginning in 2004, he communicated with City officials several times about the

space above his detached garage and they always told him that he was in compliance with the

BLMC until the November 2009 notice of civil violation. Kanany asserted that he was not in

violation of the BLMC because his tenants' use of the space above the garage had not changed

between 2004 and 2009. Kanany also asserted that equitable estoppel prevented the City from

assessing fines against him because it had previously agreed that Kanany was not in violation.

Finally, Kanany argued that BLMC 18. 22. 090( C)( 1) was invalid and unenforceable because it

directly conflicted with an overriding BLMC provision and was fatally inconsistent with the City' s

comprehensive plan.

To support his motion, Kanany filed a declaration attaching copies of several documents,

including his 2007 and 2008 communication with the City, a June 2008 letter from the City to the

complaining neighbor, the August 2009 letter and Kanany' s letter in response, and the November

2009 notice of violation from the City. Kanany also supported his motion with a declaration from

his attorney and attached copies of several City ordinances and the City' s comprehensive plan.

4 No. 42988 -8 -II

The City' s cross motion for summary judgment asked the court to find that Kanany violated

the BLMC and owed $48, 000 in fines. The City argued that it gave Kanany proper notification of

the violation and the consequences for failing to voluntarily correct the violation. The City stated

that because Kanany failed to contact the City within 45 days of receiving the notice letter, it issued

a notice of civil violation and imposed a $ 1, 000 -a -day penalty while the violation continued. In

addition to the 45 days given to respond to the City' s August 2009 letter, the City gave Kanany 15

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