CITY OF CUMMING v. FLOWERS

CourtSupreme Court of Georgia
DecidedMarch 6, 2017
DocketS16A1884, S16A1885
Status200

This text of CITY OF CUMMING v. FLOWERS (CITY OF CUMMING v. FLOWERS) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CITY OF CUMMING v. FLOWERS, (Ga. 2017).

Opinion

300 Ga. 820 FINAL COPY

S16A1884. CITY OF CUMMING et al. v. FLOWERS et al. S16A1885. KERLEY FAMILY HOMES, LLC et al. v. FLOWERS et al.

NAHMIAS, Justice.

This case involves the procedure by which a local zoning board’s quasi-

judicial decision on a variance request may be appealed to the superior court.

Kerley Family Homes, LLC (“Kerley”) was granted a variance by the City of

Cumming’s Board of Zoning Appeals (“BZA”). Neighboring homeowners

aggrieved by the variance sought to appeal the BZA’s decision by filing a

complaint seeking a writ of mandamus and an injunction in the superior court.

The defendants argued that they were entitled to summary judgment against the

homeowners because the zoning variance decision was a quasi-judicial decision

that can be challenged in the superior court only by a petition for certiorari

under OCGA § 5-4-1. They were right, and we therefore reverse the trial court’s

denial of summary judgment. In doing so, we disapprove cases from this Court

and the Court of Appeals — the leading one being Jackson v. Spalding County,

265 Ga. 792 (462 SE2d 361) (1995) — to the extent that they say that when the local zoning ordinance does not provide for a petition for certiorari, mandamus

is the proper way to appeal a quasi-judicial variance decision. That line of

procedural precedent was founded on unsound reasoning, and we now abandon

it in order to ensure that quasi-judicial zoning decisions are appealed the same

way under OCGA § 5-4-1 throughout the State, just as OCGA § 5-4-1 is

consistently applied to other quasi-judicial decisions of local entities.

1. Kerley Family Homes, LLC, was building townhouses on property

it owned in Cumming. Acknowledging that its construction plans violated the

requirement of the City’s Zoning Ordinance that buildings be set back at least

20 feet from the adjoining property line, Kerley filed a variance application to

change the required setback for buildings on some of its property. Kerley then

amended that application, asking to change the required setback to five feet for

the lots that were already built (lots 38-42) and fifteen feet for the lots that had

not yet been built (lots 21-37). Kerley represented that it was constructing the

buildings too close to the adjoining property because the surveyor had made a

mistake.

On March 17, 2015, the City’s Planning Board held a public hearing and

recommended denial of the original variance plan submitted by Kerley. Kerley

2 appealed that decision to the City’s Board of Zoning Appeals, which consists of

the Mayor and City Council. On April 21, 2015, the BZA held a public hearing

on the variance request. The City’s planning director advised the BZA that lots

38-42 were actually still under construction, and that Kerley had modified its

request to ask for an 11-foot setback for lots 38-42 and had agreed to demolish

the townhouse being built on lot 42 and replace it with one conforming to the

20-foot setback requirement. The planning director noted that the Planning

Board had not formally considered the revised plan but that, after review, the

members now individually recommended approving the revised plan. After

hearing from Kerley’s lawyer and two representatives of homeowners in the

adjoining neighborhood, the BZA voted to grant the variance application with

several conditions, including the removal of lots 21-37 from the request and the

demolition of the townhouse on lot 42.

On May 21, 2015, neighboring homeowners Robert G. Flowers and

Kathleen Donovan along with Castleberry Homeowners Association Two, Inc.

(collectively, “the Homeowners”) filed a complaint in Forsyth County Superior

Court against the City, the individual members of the City Council, the Mayor,

and the “City Council and/or Members of Board of Zoning Appeals”

3 (collectively, “the City defendants”), as well as “Kerley Family Homes, LLC

and Kerley Family Homes at HR, LLC” (collectively, “the Kerley defendants”).

The Homeowners sought to appeal the grant of the variance on the grounds that

it was a gross abuse of discretion, arbitrary and capricious, erroneous, and ultra

vires. The complaint requested a writ of mandamus to “compel[ ] the

Defendants Mayor and City Council and/or the board of zoning appeals to

comply with the law” as well as “an injunction restraining and enjoining

Defendants from violating the Zoning Ordinance.”

The City and Kerley defendants both filed answers, and the City

defendants then filed a motion to dismiss and a supporting brief, to which they

attached portions of the City ordinances, including the Zoning Ordinance. The

City defendants argued that the Homeowners’ complaint should be dismissed

because a challenge to the variance decision was required to come to the

superior court by a petition for certiorari under OCGA § 5-4-1. The Kerley

defendants joined the motion to dismiss.

The superior court held a hearing on the motion to dismiss, at which the

parties agreed to treat it as a motion for summary judgment and thus allow the

court to consider the City ordinances attached to the filings. On March 29,

4 2016, the superior court denied summary judgment. The court then granted both

sets of defendants’ requests for certificates of immediate review, and on May 16,

the City defendants and Kerley defendants filed applications for interlocutory

appeal in the Court of Appeals, which were transferred to this Court because the

cases involve an issue of mandamus relief and the applications were filed before

January 1, 2017.1 We granted the applications on June 22, 2016, and the City

defendants and Kerley defendants both filed timely notices of appeal. The City

defendants’ case was orally argued on November 7, 2016, and the Kerley

defendants’ case was submitted for decision on the briefs. The two cases, which

raise the same issue, have been consolidated for decision in this opinion.

2. In ruling that the Homeowners could proceed on their petition for

mandamus, the superior court relied on the procedural direction from this Court

that “where the zoning ordinance does not provide a means of appeal from the

denial of a request for a variance, the landowner travels to superior court by writ

of mandamus.” Shockley v. Fayette County, 260 Ga. 489, 490-491 (396 SE2d

1 We note that under the Appellate Jurisdiction Reform Act of 2016, appellate jurisdiction over almost all “cases involving extraordinary remedies” like mandamus lies in the Court of Appeals when the notice of appeal or application to appeal in the case is filed on or after January 1, 2017. See Ga. L. 2016, p. 883, §§ 3-1 (codified as OCGA § 15-3-3.1), 6-1 (c).

5 883) (1990). Although the concept that the form of appeal of certain zoning

decisions may depend on the local ordinance has been mentioned in several

cases from this Court and the Court of Appeals, as discussed below, its foremost

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