New Cingular Wireless PCS LLC v. City of West Covina, California
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Opinion
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7 UNITED STATES DISTRICT COURT 8 CENTRAL DISTRICT OF CALIFORNIA 9
10 NEW CINGULAR WIRELESS PCS, LLC, Case No.: 2:22-cv-01642-MEMF-JCx D/B/A AT&T MOBILITY, 11 ORDER DENYING MOTION FOR 12 Plaintiff, SUMMARY JUDGMENT [ECF NO. 45], v. GRANTING IN PART CROSS-MOTION 13 FOR SUMMARY JUDGMENT [ECF NO. 45], CITY OF WEST COVINA, CALIFORNIA, AND GRANTING REQUEST FOR 14 JUDICIAL NOTICE [ECF NO. 45-16] 15 Defendant. 16 17 18 19
20 Before the Court are the Motion for Summary Judgment filed by Plaintiff New Cingular 21 Wireless and Cross-Motion for Summary Judgment by Defendant City of West Covina, California 22 (ECF No. 45) and Request for Judicial Notice filed by Defendant City of West Covina, California 23 (ECF No. 45-16). For the reasons stated herein, the Court hereby DENIES the Motion for Summary 24 Judgment, GRANTS IN PART the Cross-Motion for Summary Judgment, and GRANTS the 25 Request for Judicial Notice. 26
27 / / / 28 BACKGROUND 2 I. Factual Background 3 Plaintiff New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility (AT&T) provides 4 personal wireless services to its customers, including to residents of Defendant City of West Covina, 5 California (the City). In order to fill an alleged service coverage gap, AT&T submitted an 6 application for a conditional use permit (the Application) for the construction, operation, and 7 maintenance of a stealth wireless communications facility (the Proposed Facility). The Proposed 8 Facility was to be disguised as a eucalyptus tree and located at 3540 East Cameron Avenue (the 9 Site), situated adjacent to two existing water tanks on private water district property in the City. 10 This case concerns whether the City properly denied AT&Ts Application to build its Proposed 11 Facility. In particular, the issues before the Court are whether there is substantial evidence in the 12 written record to support the Citys denial of the Application and whether the denial amounted to an 13 effective prohibition in violation of the Telecommunications Act of 1996. 14 II. Procedural History 15 On March 12, 2022, AT&T filed a Complaint against the City alleging three causes of action: 16 (1) prohibiting the provision of personal wireless services in violation of 47 U.S.C. § 17 332(c)(7)(B)(i)(II); (2) lack of substantial evidence to support denial of a request to place, construct, 18 or modify personal wireless service facilities in violation of 47 U.S.C. § 332(c)(7)(B)(iii); and (3) 19 unreasonable discrimination among providers of functionally equivalent services in violation of 47 20 U.S.C. § 332(c)(7)(B)(i)(I). On March 8, 2023, the parties filed a joint stipulation to dismiss 21 AT&Ts third count for unreasonable discrimination. ECF No. 43. The Court granted the stipulation 22 on March 21, 2023. ECF No. 51. On March 16, 2023, the parties filed a joint brief on AT&Ts 23 Motion for Summary Judgment. ECF No. 45 (Motion or Mot.). The City cross-moves for partial 24 summary judgment on the same issues raised by AT&T.1 Id. at i. The City also filed a Request for 25 Judicial Notice. ECF No. 45-16 (RJN). 26 27 1 AT&T asserts that such a cross-motion is improper under the Civil Standing Order, which provides: The Court will not entertain cross-motions that seek to adjudicate the same legal issues. If parties wish to cross- 28 move for summary judgment, their counsel shall meet and confer to determine which party will move and REQUEST FOR JUDICIAL NOTICE 2 I. Applicable Law 3 A court may take judicial notice of facts not subject to reasonable dispute where the facts 4 (1) [are] generally known within the trial courts territorial jurisdiction; or (2) can be accurately and 5 readily determined from sources whose accuracy cannot reasonably be questioned. FED. R. EVID. 6 201(b). Under this standard, courts may take judicial notice of undisputed matters of public record, 7 but generally may not take judicial notice of disputed facts stated in public records. Lee v. City of 8 Los Angeles, 250 F.3d 668, 690 (9th Cir. 2001), overruled on other grounds by Galbraith v. County 9 of Santa Clara, 307 F.3d 1119, 112526 (9th Cir. 2002). Moreover, even when documents are not 10 physically attached to the complaint, courts may nonetheless consider such documents if: (1) the 11 complaint refers to the document; (2) the document is central to the plaintiffs claim; and (3) no 12 party questions the authenticity of the document. United States v. Corinthian Colleges, 655 F.3d 13 984, 999 (9th Cir. 2011); Lee, 250 F.3d at 688. 14 II. Discussion 15 The City submitsand requests that the Court take judicial notice ofeight (8) exhibits in 16 support of its Opposition to the Motion for Summary Judgment. RJN at 13: 17 1. Excerpts of the General Plan of the City of Walnut (Exhibit A); 18 2. West Covina Zoning Map, Hillside Overlay Zone (Exhibit B); 19 3. West Covina Municipal Code section 26-696 (Exhibit C); 20 4. West Covina Municipal Code section 26-247, et seq. (Exhibit D); 21 5. West Covina Municipal Code section 26-685.986, et seq. (Exhibit E); 22 6. Excerpts of the General Plan of the City of West Covina (Exhibit F); 23
24 which will oppose the one motion for summary judgment. Civil Standing Order § VIII(E). The operative 25 version of the Civil Standing Order may be found on the Courts webpage at https://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong. The Court clarifies that this 26 prohibition on cross-motions is a prohibition on duplicative and redundant briefs addressing cross-motions. It was not meant to abrogate any partys entitlement to seek summary judgment as provided for in Federal Rule 27 of Civil Procedure 56(a). FED. R. CIV. P. 56(a) (The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a 28 matter of law. (emphasis added)). As briefed, the Citys motion is appropriate and is therefore considered by 7. Design Guidelines for Small Wireless Facilities, adopted by the West Covina Planning 2 Commission in 2019, by way of Planning Commission Resolution No. 19-5986 (Exhibit 3 G); and 4 8. West Covina Municipal Code section 26-685.1100, et seq. (Exhibit H). 5 RJN at 13. With respect to Exhibits AH, the Court finds that these excerpts fall within the 6 category of materials courts have deemed appropriate for judicial notice. See Sierra Club v. Bd. of 7 Supervisors, 179 Cal. Rptr. 261, 6667 (Ct. App. 1981) (noting that court has taken judicial notice of 8 general plan guidelines); Venuto v. Owens-Corning Fiberglas Corp., 99 Cal. Rptr. 350, 359 n.2 (Ct. 9 App. 1971) (noting that court took judicial notice of the zoning ordinance and zoning map of city); 10 1119 Del. v. Cantl Land Title Co., 20 Cal. Rptr. 2d 438, 440 n.2 (Ct. App. 1993) (finding portions 11 of municipal code to be relevant matters which are properly the subject of judicial notice). The 12 Court therefore GRANTS the Request for Judicial Notice. 13 MOTION FOR SUMMARY JUDGMENT 14 I. Applicable Law 15 A. Motions for Summary Judgment 16 Summary judgment should be granted if the movant shows that there is no genuine dispute 17 as to any material fact and the movant is entitled to judgment as a matter of law. FED. R. CIV. P. 18 56(a). Material facts are those that may affect the outcome of the case. Natl Assn of Optometrists & 19 Opticians v.
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7 UNITED STATES DISTRICT COURT 8 CENTRAL DISTRICT OF CALIFORNIA 9
10 NEW CINGULAR WIRELESS PCS, LLC, Case No.: 2:22-cv-01642-MEMF-JCx D/B/A AT&T MOBILITY, 11 ORDER DENYING MOTION FOR 12 Plaintiff, SUMMARY JUDGMENT [ECF NO. 45], v. GRANTING IN PART CROSS-MOTION 13 FOR SUMMARY JUDGMENT [ECF NO. 45], CITY OF WEST COVINA, CALIFORNIA, AND GRANTING REQUEST FOR 14 JUDICIAL NOTICE [ECF NO. 45-16] 15 Defendant. 16 17 18 19
20 Before the Court are the Motion for Summary Judgment filed by Plaintiff New Cingular 21 Wireless and Cross-Motion for Summary Judgment by Defendant City of West Covina, California 22 (ECF No. 45) and Request for Judicial Notice filed by Defendant City of West Covina, California 23 (ECF No. 45-16). For the reasons stated herein, the Court hereby DENIES the Motion for Summary 24 Judgment, GRANTS IN PART the Cross-Motion for Summary Judgment, and GRANTS the 25 Request for Judicial Notice. 26
27 / / / 28 BACKGROUND 2 I. Factual Background 3 Plaintiff New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility (AT&T) provides 4 personal wireless services to its customers, including to residents of Defendant City of West Covina, 5 California (the City). In order to fill an alleged service coverage gap, AT&T submitted an 6 application for a conditional use permit (the Application) for the construction, operation, and 7 maintenance of a stealth wireless communications facility (the Proposed Facility). The Proposed 8 Facility was to be disguised as a eucalyptus tree and located at 3540 East Cameron Avenue (the 9 Site), situated adjacent to two existing water tanks on private water district property in the City. 10 This case concerns whether the City properly denied AT&Ts Application to build its Proposed 11 Facility. In particular, the issues before the Court are whether there is substantial evidence in the 12 written record to support the Citys denial of the Application and whether the denial amounted to an 13 effective prohibition in violation of the Telecommunications Act of 1996. 14 II. Procedural History 15 On March 12, 2022, AT&T filed a Complaint against the City alleging three causes of action: 16 (1) prohibiting the provision of personal wireless services in violation of 47 U.S.C. § 17 332(c)(7)(B)(i)(II); (2) lack of substantial evidence to support denial of a request to place, construct, 18 or modify personal wireless service facilities in violation of 47 U.S.C. § 332(c)(7)(B)(iii); and (3) 19 unreasonable discrimination among providers of functionally equivalent services in violation of 47 20 U.S.C. § 332(c)(7)(B)(i)(I). On March 8, 2023, the parties filed a joint stipulation to dismiss 21 AT&Ts third count for unreasonable discrimination. ECF No. 43. The Court granted the stipulation 22 on March 21, 2023. ECF No. 51. On March 16, 2023, the parties filed a joint brief on AT&Ts 23 Motion for Summary Judgment. ECF No. 45 (Motion or Mot.). The City cross-moves for partial 24 summary judgment on the same issues raised by AT&T.1 Id. at i. The City also filed a Request for 25 Judicial Notice. ECF No. 45-16 (RJN). 26 27 1 AT&T asserts that such a cross-motion is improper under the Civil Standing Order, which provides: The Court will not entertain cross-motions that seek to adjudicate the same legal issues. If parties wish to cross- 28 move for summary judgment, their counsel shall meet and confer to determine which party will move and REQUEST FOR JUDICIAL NOTICE 2 I. Applicable Law 3 A court may take judicial notice of facts not subject to reasonable dispute where the facts 4 (1) [are] generally known within the trial courts territorial jurisdiction; or (2) can be accurately and 5 readily determined from sources whose accuracy cannot reasonably be questioned. FED. R. EVID. 6 201(b). Under this standard, courts may take judicial notice of undisputed matters of public record, 7 but generally may not take judicial notice of disputed facts stated in public records. Lee v. City of 8 Los Angeles, 250 F.3d 668, 690 (9th Cir. 2001), overruled on other grounds by Galbraith v. County 9 of Santa Clara, 307 F.3d 1119, 112526 (9th Cir. 2002). Moreover, even when documents are not 10 physically attached to the complaint, courts may nonetheless consider such documents if: (1) the 11 complaint refers to the document; (2) the document is central to the plaintiffs claim; and (3) no 12 party questions the authenticity of the document. United States v. Corinthian Colleges, 655 F.3d 13 984, 999 (9th Cir. 2011); Lee, 250 F.3d at 688. 14 II. Discussion 15 The City submitsand requests that the Court take judicial notice ofeight (8) exhibits in 16 support of its Opposition to the Motion for Summary Judgment. RJN at 13: 17 1. Excerpts of the General Plan of the City of Walnut (Exhibit A); 18 2. West Covina Zoning Map, Hillside Overlay Zone (Exhibit B); 19 3. West Covina Municipal Code section 26-696 (Exhibit C); 20 4. West Covina Municipal Code section 26-247, et seq. (Exhibit D); 21 5. West Covina Municipal Code section 26-685.986, et seq. (Exhibit E); 22 6. Excerpts of the General Plan of the City of West Covina (Exhibit F); 23
24 which will oppose the one motion for summary judgment. Civil Standing Order § VIII(E). The operative 25 version of the Civil Standing Order may be found on the Courts webpage at https://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong. The Court clarifies that this 26 prohibition on cross-motions is a prohibition on duplicative and redundant briefs addressing cross-motions. It was not meant to abrogate any partys entitlement to seek summary judgment as provided for in Federal Rule 27 of Civil Procedure 56(a). FED. R. CIV. P. 56(a) (The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a 28 matter of law. (emphasis added)). As briefed, the Citys motion is appropriate and is therefore considered by 7. Design Guidelines for Small Wireless Facilities, adopted by the West Covina Planning 2 Commission in 2019, by way of Planning Commission Resolution No. 19-5986 (Exhibit 3 G); and 4 8. West Covina Municipal Code section 26-685.1100, et seq. (Exhibit H). 5 RJN at 13. With respect to Exhibits AH, the Court finds that these excerpts fall within the 6 category of materials courts have deemed appropriate for judicial notice. See Sierra Club v. Bd. of 7 Supervisors, 179 Cal. Rptr. 261, 6667 (Ct. App. 1981) (noting that court has taken judicial notice of 8 general plan guidelines); Venuto v. Owens-Corning Fiberglas Corp., 99 Cal. Rptr. 350, 359 n.2 (Ct. 9 App. 1971) (noting that court took judicial notice of the zoning ordinance and zoning map of city); 10 1119 Del. v. Cantl Land Title Co., 20 Cal. Rptr. 2d 438, 440 n.2 (Ct. App. 1993) (finding portions 11 of municipal code to be relevant matters which are properly the subject of judicial notice). The 12 Court therefore GRANTS the Request for Judicial Notice. 13 MOTION FOR SUMMARY JUDGMENT 14 I. Applicable Law 15 A. Motions for Summary Judgment 16 Summary judgment should be granted if the movant shows that there is no genuine dispute 17 as to any material fact and the movant is entitled to judgment as a matter of law. FED. R. CIV. P. 18 56(a). Material facts are those that may affect the outcome of the case. Natl Assn of Optometrists & 19 Opticians v. Harris, 682 F.3d 1144, 1147 (9th Cir. 2012) (citing Anderson v. Liberty Lobby, Inc., 20 477 U.S. 242, 248 (1986)). A dispute is genuine if the evidence is such that a reasonable jury could 21 return a verdict for the nonmoving party. Liberty Lobby, 477 U.S. at 248. 22 Under Rule 56(a), a court also has authority to grant partial summary judgment, or 23 judgment on less than the entire case. 10B Charles Alan Wright & Arthur R. Miller, Federal 24 Practice and Procedure § 2737 (4th ed. 2022) (citing FED. R. CIV. P. 56(a)). Under Rule 56(g), a 25 court that does not grant all the relief requested by the motion . . . may enter an order stating any 26 material fact . . . that is not genuinely in dispute and treating the fact as established in the case. FED. 27 R.CIV. P. 56(g). 28 A court must view the facts and draw inferences in the manner most favorable to the non- 2 moving party. United States v. Diebold, Inc., 369 U.S. 654, 655 (1962); Chevron Corp. v. Pennzoil 3 Co., 974 F.2d 1156, 1161 (9th Cir. 1992). A party cannot create a genuine issue of material fact 4 simply by making assertions in its legal papers. S.A. Empresa de Viacao Aerea Rio Grandense v. 5 Walter Kidde & Co., 690 F.2d 1235, 1238 (9th Cir. 1982). Rather, there must be specific, 6 admissible evidence identifying the basis for the dispute. See id. If a party fails to properly support 7 an assertion of fact or fails to properly address another partys assertion of fact . . . the court may . . 8 . consider the fact undisputed. FED.R.CIV.P. 56(e)(2). The Court need not comb the record 9 looking for other evidence; it is only required to consider evidence set forth in the moving and 10 opposing papers and the portions of the record cited therein. Id. 56(c)(3); Carmen v. S.F. Unified 11 Sch. Dist., 237 F.3d 1026, 1029 (9th Cir. 2001). The Supreme Court has held that [t]he mere 12 existence of a scintilla of evidence . . . will be insufficient; there must be evidence on which the jury 13 could reasonably find for [the opposing party]. Liberty Lobby, 477 U.S. at 252. To carry its 14 ultimate burden of persuasion on the motion, the moving party must demonstrate that there is no 15 genuine issue of material fact for trial. Nissan Fire, 210 F.3d at 1102; Celotex Corp., 477 U.S. at 16 323. 17 B. Telecommunications Act of 1996 18 Congress enacted the Telecommunications Act of 1996 (the Act) in order to promote 19 competition and . . . encourage the rapid deployment of new telecommunications technologies. 20 Sprint Telephony PCS, L.P. v. County of San Diego, 543 F.3d 571, 576 (9th Cir. 2008) (citing 21 Telecommunications Act of 1996, Pub. L. No. 104104, 110 Stat. 56). The Act seeks to reduce 22 impediments imposed by local governments upon the installation of facilities for wireless 23 communications, such as antenna towers. City of Rancho Palos Verdes v. Abrams, 544 U.S. 113, 24 115 (2005). It does so in part by restricting the authority of state and local governments to regulate 25 placement, construction, and modification of personal wireless service facilities. 47 U.S.C. § 26 332(c)(7)(B). 27 / / / 28 The Act provides in relevant part: 2 (i) The regulation of the placement, construction, and modification of personal wireless service facilities by any State or local government or instrumentality 3 thereof-- 4 . . . 5 (II) shall not prohibit or have the effect of prohibiting the provision of 6 personal wireless services. 7 . . . 8 (iii) Any decision by a State or local government or instrumentality thereof to deny 9 a request to place, construct, or modify personal wireless service facilities shall be in writing and supported by substantial evidence contained in a written 10 record. 11 47 U.S.C. § 332(c)(7)(B) (emphasis added). 12 i. Substantial Evidence (Second Cause of Action) 13 14 Although the term substantial evidence is not statutorily defined in the Act, the Ninth 15 Circuit, in reviewing the legislative history of the Act, has recognized that this language is meant to 16 trigger the traditional standard used for judicial review of agency decisions. MetroPCS, Inc. v. City 17 & Cnty. of San Francisco, 400 F.3d 715, 723 (9th Cir. 2005) (quoting H.R. Conf. Rep. No. 104-458, 18 at 208 (1996)). The substantial evidence inquiry requires a determination whether the zoning 19 decision at issue is supported by substantial evidence in the context of applicable state and local 20 law. Id. at 72324. Substantial evidence implies less than a preponderance, but more than a 21 scintilla of evidence. It means such relevant evidence as a reasonable mind might accept as 22 adequate to support a conclusion. Id. at 725 (quoting Cellular Tel. Co. v. Town of Oyster Bay, 166 23 F.3d 490, 494 (2d Cir. 1999)). Review under this standard is essentially deferential, such that 24 courts may neither engage in [their] own fact-finding nor supplant the Town Boards reasonable 25 determinations. Id. (quoting Oyster Bay, 166 F.3d at 494). In applying this standard to the facts of 26 a given case, the written record must be viewed in its entirety, including all evidence supporting both 27 parties, and local and state zoning laws govern the weight to be given the evidence. Id. (quoting 28 Oyster Bay, 166 F.3d at 494). In other words, a court may not overturn a decision on substantial evidence grounds if that decision is authorized by applicable local regulations and supported by a 2 reasonable amount of evidence (i.e., more than a scintilla but not necessarily a preponderance). Id. 3 ii. Effective Prohibition (First Cause of Action) 4 A wireless service provider has the burden of establishing effective prohibition. T-Mobile 5 USA, Inc. v. City of Anacortes, 572 F.3d 987, 99798 (9th Cir. 2009). An effective prohibition 6 occurs when a state or local government materially inhibits the provision of services. City of 7 Portland v. United States, 969 F.3d 1020, 103435 (9th Cir. 2020), cert. denied, City of Portland v. 8 FCC, 141 S. Ct. 2855 (2021) (mem.) (acknowledging the continuing validity of the material 9 inhibition test). 10 A wireless service provider may also establish effective prohibition by showing (1) it has a 11 significant service gap, and (2) that its denied application proposes to close that gap by the least 12 intrusive means. MetroPCS, 400 F.3d at 731; Anacortes, 572 F.3d at 99798. A provider makes a 13 prima facie showing of effective prohibition by submitting a comprehensive application, which 14 includes consideration of alternatives, showing that the proposed [facility] is the least intrusive 15 means of filing [sic] a significant gap. Anacortes, 572 F.3d at 99798. A significant gap in 16 serviceand therefore an effective prohibition of service exists whenever a provider is prevented 17 from filling a significant gap in its own service coverage. MetroPCS, 400 F.3d at 733. 18 Determinations of whether a significant gap in service exists are extremely fact-specific inquiries 19 that defy any bright-line legal rule. Id. The least intrusive prong requires the provider to show 20 that the manner in which it proposes to fill the significant gap in service is the least intrusive on the 21 values that the denial sought to serve. Id. at 734 (quoting APT Pittsburgh Ltd. Pship v. Penn Twp., 22 196 F.3d 469, 480 (3d Cir. 1999)). 23 When a locality rejects a prima facie showing of effective prohibition, it must show that 24 there are potentially available and technologically feasible alternatives. Anacortes, 572 F.3d at 997 25 98. The provider may then dispute the availability and feasibility of the alternatives proposed. Id. 26 However, where there is more than a scintilla of evidence to support a localitys disapproval of a 27 particular site for a wireless cellular facility, a courts determination of whether the denial violates 28 the TCA turns on an evaluation of the availability and technological feasibility of the alternatives. 2 Id. at 996. 3 C. West Covina Municipal Code 4 The West Covina Municipal Code requires telecommunications providers to seek and obtain 5 a conditional use permit in order to build and operate a wireless telecommunications facility. WEST 6 COVINA, CAL., MUN. CODE § 26-685.986(a) (Wireless telecommunication facilities consisting of 7 free-standing wireless facilities shall be permitted subject to approval of a conditional use permit 8 pursuant to division 3, article VI of this chapter.). West Covina Municipal Code § 26-247(a)(1) 9 requires any applicant for a conditional use permit to show 10 (1) That the proposed use at the particular location is necessary or desirable to 11 provide a service or facility which will contribute to the general well being of the 12 neighborhood or community. 13 (2) That such use will not, under the circumstances of the particular case, be detrimental to the health, safety, peace or general welfare of persons residing 14 or working in the vicinity or injurious to property or improvements in the vicinity. 15 16 (3) That the site for the proposed use is adequate in size and is so shaped as to accommodate said use, as well as all yards, spaces, walls, fences, parking, loading, 17 landscaping, and any other features necessary to adjust said use to the land and uses in the neighborhood and make it compatible therewith. 18 (4) That the site abuts streets and highways adequate in width and 19 improvements to carry traffic generations typical of the proposed use and that street patterns of such a nature exist as to guarantee that such generations will not 20 be channeled through residential areas on local residential streets. 21 (5) That the granting of such conditional use permit will not adversely affect the 22 general plan of the city, or any other adopted plan of the city. 23 RJN, Ex. D (WEST COVINA,CAL., MUN.CODE § 26-247(a)(1) (2023)) (emphasis added). 24 The Code further provides that [a]ny application for a conditional use permit may be 25 rejected, approved, modified and approved, or approved subject to conditions. WEST COVINA, CAL., 26 MUN. CODE § 26-248. In addition, the Code states: 27 As part of a conditional use permit approval, the planning commission may 28 require development standards more strict than the regulations of this Code (ine.cgr.e,a sleesds fesnigcne oarr ewa,a llle hsse igbhuti,l deitncg.) wcohveenr asguec,h lroewsterri ctdieonnssi twy,i lli nmcrietiagsaetde ppoatreknitnigal, 2 impacts to surrounding properties or achieve greater aesthetic or functional integration and compatibility with neighboring developments. 3 4 Id. § 26-250 (emphasis added). 5 The Code enumerates additional conditional use permit application requirements, including 6 (1) a wireless telecommunication master plan for city review and approval, (2) a justification 7 study . . . indicating the rationale for selection of the proposed site in view of the relative merits of 8 any feasible alternative site within the service area, (3) a co-location study that examine[s] the 9 potential for co-location at an existing or a new site, (4) a visual analysis to ensure visual and 10 architectural compatibility with surrounding structures, and (5) [o]ther relevant information 11 requested by the planning director or his/her authorized representative. RJN, Ex. E (WEST COVINA, 12 CAL., MUN. CODE § 26-685.997 (2023)). 13 The Code also provides for the following Development Standards with respect to all 14 wireless telecommunication facilities: 15 All wireless telecommunication facilities regulated under this division shall comply with the following development standards: 16 (a) Site selection. 17 (1) City-owned properties shall be considered before privately-owned 18 properties where wireless telecommunication facilities are permitted. 19 (b) Location on property. 20 (1) Free-standing wireless facilities or roof-mounted satellite dishes greater 21 than twenty-one (21) inches in diameter and located in residential zones. 22 a. No free-standing wireless facilities shall be permitted in the required side yard or front yard. 23 b. No free-standing wireless facilities shall be permitted within five 24 (5) feet of the rear property line. 25 c. No antennas consisting of a solid or wire-mesh surface shall be 26 permitted on the roof. 27 . . . 28 (c) Height restrictions. (1) No free-standing wireless facilities shall exceed sixty (60) feet in 2 height measured from the average finished grade of the subject site, except 3 as otherwise approved under section 26-685.990. 4 (2) No roof-mounted antennas shall exceed twenty (20) feet above the peak of the roof (excluding the height of mechanical penthouses and 5 parapets). . . . 6 WEST COVINA, CAL.,MUN. CODE § 26-685.988 (2023)) (emphasis added). 7 The West Covina Municipal Code also provides for the following Design Standards: 8 (c) Free-standing wireless facilities. 9 10 (1) Free-standing wireless facilities shall be located a minimum of one-half mile from any other free-standing wireless facility, except as otherwise 11 approved under section 26-685.990. 12 (2) All free-standing wireless facilities shall be stealthed to eliminate or substantially reduce their visual and aesthetic impacts from the 13 surrounding public rights-of-way and adjacent properties. For example, if a grove of palm trees exists at a proposed antenna site, then a manmade 14 tree (monopalm) shall be used. If antennas are proposed to be located within 15 the citys regional entertainment/shopping districts, antennas shall be concealed within signs, clock towers, or similar structures that are 16 compatible with the surrounding land uses. 17 (3) Free-standing wireless facilities designed as faux trees. 18 a. Free-standing wireless facilities designed as faux trees shall bear a realistic resemblance to the type of tree that it is designed 19 after to the greatest extent possible, with emphasis on features 20 including branches, fronds, leaves, needles, bulb diameter, trunk shape and trunk diameter. 21 b. The maximum branch/frond density and length shall be used to 22 the greatest extent possible for antenna stealthing purposes. 23 c. All cellular antennas mounted to a faux tree (except mono- 24 palms) shall have sock covers installed over each antenna to simulate tree branches/leaves/needles, etc. for additional 25 stealthing. 26 Id. § 26-685.989 (emphasis added). 27 28 The Design and Development Standards fall within the same Zoning chapter of the 2 Municipal CodeChapter 26but in a separate ArticleArticle XII, Special Regulations for 3 Unique Uses. Within Article XII, the Design and Development Standards fall within Division 16 for 4 Wireless Telecommunication Facilities Within All Land-Use Zones, the purpose of which is as 5 follows: 6 This division sets forth a uniform and comprehensive set of development standards for the placement, design, installation and maintenance of wireless 7 telecommunication facilities within all land-use zones of the city. The purpose of 8 these regulations is to ensure that all wireless telecommunication facilities are consistent with the health, safety, and aesthetic objectives of the city, while not 9 unduly restricting the development of needed telecommunications facilities. 10 Id. § 26-685.980. 11 II. Findings of Fact2 12 The Court finds that the following material facts are established for trial under Federal Rules 13 of Civil Procedure 56(a) and 56(g). 14 On June 8, 2021, AT&T submitted to the City a permit application to install the Proposed 15 Facilitya freestanding wireless telecommunications facility on Valencia Height Water District 16 property in the City. AT&T SUF ¶ 1. The Proposed Facility includes a 60-foot monopole disguised 17 as a eucalyptus tree with three trunks and 12 panel antennas arranged on three separate sectors (one 18 per trunk). Id. ¶ 2. The antennas will be screened by faux branches and foliage and further concealed 19 by antenna socks. Id. The Proposed Facility includes equipment cabinets in an 817-square foot 20 ground area, screened by an 8-foot wall covered with climbing vines. Id. The faux eucalyptus tree 21 would be surrounded by mature trees and accompanied by two new 24-inch box eucalyptus trees for 22 additional screening. Id. ¶ 3. The Proposed Facility complies with the maximum height for 23 freestanding wireless communications facilities set forth in the Citys Development Standards 24 sixty (60) feet. Id. ¶ 5; see also WEST COVINA, CAL.,MUN.CODE § 26-685.988(c)(1) (2023). The 25
26 2 The facts set forth below are taken from the parties Statements of Uncontroverted Facts and Conclusions of 27 Law. See ECF No. 45-1 (AT&T SUF), 45-2 (City SUF). To the extent that any statements of fact are omitted, the Court concludes they are not material to the disposition of this Motion. To the extent that any of 28 the facts set below were allegedly disputed by the opposing party, the Court concludes that no actual dispute Proposed Facility also complies with the minimum set-off requirement set forth in the Citys Design 2 Standardsone-half mile (2,640 feet) from any similar facility. AT&T SUF ¶ 8; see also WEST 3 COVINA, CAL., MUN. CODE § 26-685.989(c)(1) (2023). The nearest existing wireless facility would 4 be more than one mile (5,808 feet) from the Proposed Facility. AT&T SUF ¶ 8.The Proposed 5 Facility meets the required 100-foot separation from any residential uses. Id. ¶ 9; see also RJN, Ex. 6 A, at 51 (Small Wireless Facility Design Guidelines). Defendants expert, Ben Levitan, concluded 7 that the Proposed Facility would resolve 32% of the estimated gaps in LTE service within the larger 8 geographic area. AT&T SUF ¶ 140. 9 The proposed Site is adjacent to Heritage Park, which is identified in the Citys General Plan 10 as a Wilderness Park with woodlands and kept in a nature state. City SUF ¶ 3. The proposed Site is 11 zoned as single family residential and surrounded by residences. Id. ¶ 4. Nature trails and open space 12 in the City of Walnut is to the south of the residences south of the proposed project location. Id. ¶ 5. 13 In connection with its Application, AT&T submitted a Radio Frequency Statement (RF 14 Report) from AT&Ts radio frequency design engineer that explained the Proposed Facility was 15 needed to close a significant service coverage gap. AT&T SUF ¶ 10. AT&Ts RF statement stated 16 that existing AT&T wireless service in the subject area of West Covina was inadequate because it 17 did not provide sufficient in-building LTE service in the gap area and [did] not provide sufficient 18 in-vehicle service along significant routes in the [C]ity, and the Proposed Facility was thus 19 necessary to improve signal strength and signal quality in the area, which will improve overall 20 coverage and increase data rates necessary for customers to receive consistently reliable wireless 21 service. Id. ¶ 13. AT&Ts RF Statement included propagation maps depicting the strength of 22 AT&Ts wireless coverage in the area, before and after installation of the Proposed Facility. Id. ¶ 15. 23 A duly noticed hearing on the application was scheduled before the City Planning 24 Commission and held on October 26, 2021. Id. ¶ 35. City Staff drafted a Report recommending 25 approval of the Proposed Facility: 26 The proposed location . . . is both desirable and necessary to meet the demand for telecommunication service within the vicinity, . . . will reduce the coverage gap 27 that currently exists in the vicinity, . . . and will allow private utility service 28 providers to . . . efficiently serve West Covinas homes and businesses. It will also rperdouvcidee tnheew l oLaTdE o sne revxiicset itnog t hwei rseulrersosu nfadcinilgit iaerse a. . . . to meet capacity needs, and 2 Id. ¶ 17. According to the RF Report submitted by AT&T ahead of the City Planning Commission 3 meeting, there are no modeled exposures on any accessible rooftop or ground walking/working 4 surface related to AT&Ts proposed antennas that exceed the FCCs occupational and/or general 5 public exposure limits at this site. Id. ¶ 25. AT&T also submitted the required Justification Study in 6 advance of that meeting to provide the rationale for selection of the proposed site in view of the 7 relative merits of any feasible alternative site within the service area. Id. ¶ 28. The Justification 8 Study purportedly included analysis of potential alternative sites and an explanation why each 9 alternative was not feasible or available. Id. ¶ 30. The study also included a before and after map of 10 projected AT&T cell coverage in the subject area, a depiction of the areas coverage gap, and an 11 explanation for why the chosen site was the least intrusive means for closing that gap. Id. According 12 to AT&T, two City-owned properties that it considered were unavailable because the City did not 13 agree to discuss those potential siting options with AT&T. Id. ¶ 32. AT&T further reported that it 14 had reviewed undeveloped private property in the area but ultimately determined the land to be 15 unavailable because it was owned by a developer who declined to lease the space to AT&T. Id. ¶ 33. 16 During the October 2021 meeting, Commissioners asked about AT&Ts alternative sites 17 analysis and service coverage gap and asked if related equipment could be placed in an underground 18 vault. Id. ¶ 37. Members of the public testified at the October 2021 meeting regarding the Facilitys 19 proximity to residences, speculated about a decrease in property values, and questioned the existence 20 of AT&Ts coverage gap. Id. ¶ 38. Residents, Commissioners, and Council Members commented 21 about the nature of the proposed tower within the environmentthat it would be significantly above 22 the existing trees, would ruin residents and visitors views of mountains and city lights, that photo 23 simulations were not representative of the visual impact, and that the tower could be raised an 24 additional 20 feet without City review.3 City SUF ¶ 7. 25 26 27
28 3 The parties did not provide, and the Court is unaware of, the regulatory support for the view that City review After multiple failed motion votes, the Commission continued the hearing to December 14, 2 2021, and requested that, prior to that meeting, AT&T (a) provide additional evidence of the service 3 coverage gap; (b) investigate undergrounding some of the equipment; and (c) prepare additional 4 photo simulations to depict the Facility from additional viewpoints. AT&T SUF ¶ 39. In advance of 5 the December 14, 2021 meeting, AT&T submitted the following additional information in response 6 to the Commissions request: (a) a Radio Frequency Statement with further explanation regarding 7 the need for the Facility; (b) an engineers letter explaining why certain equipment could not be 8 placed underground; and (c) an updated photo simulation with additional views of the Facility. Id. ¶ 9 40. The data AT&T provided was based on projected models. City SUF ¶ 9. AT&T provided 10 additional information regarding a potentially available alternative site at South Hills High School, 11 which it ultimately ruled out based on the schools statement that it was not interested in leasing 12 space to AT&T for the Facility. AT&T SUF ¶ 42. 13 Following the December 2021 meeting, the City Planning Commission denied AT&Ts 14 application. Id. ¶ 49. In its decision denying the application, the Commission found that (1) AT&T 15 was not able to provide quantifiable data that demonstrated that the proposed telecommunication 16 facility is necessary or desirable to provide a service that will contribute to the general well-being of 17 the neighborhood; and (2) the Facility would not accomplish reasonable stealthing that will 18 allow the facility to be screened and blend with the existing natural environment or built 19 surroundings. The mono-eucalyptus, as designed, will be taller than any of the mature trees on the 20 site and adjacent areas as demonstrated by the applicants balloon test and will be noticeably 21 dissimilar in appearance in comparison to the other trees in the area. Id. ¶ 50. AT&T filed a timely 22 appeal of the denial to the West Covina City Council. Id. ¶ 51. On February 15, 2022, the West 23 Covina City Council held a public hearing on AT&Ts appeal. Id. ¶ 57. 24 At the conclusion of the February 2022 hearing, the City Council voted to deny AT&Ts 25 appeal. Id. ¶ 69. On or about March 1, 2022, the City issued a written letter which stated that On 26 February 15, 2022, the City Council adopted Resolution No. 2022-17 Upholding the Planning 27 Commissions decision and denying Conditional Use Permit No. 21-03. Id. ¶ 70. The Denial 28 Resolution included three bases for denial of the Application. Id. ¶ 72.The first stated basis for denial was [t]he applicant was not able to provide quantifiable data that demonstrated that the 2 proposed telecommunication facility is necessary or desirable to provide a service that will 3 contribute to the general well-being of the neighborhood. Id. ¶ 73. The second stated basis for 4 denial was 5 The wireless telecommunication facilitys mono-eucalyptus [sic] will not accomplish reasonable stealthing that will allow the facility to be screened and 6 blend with the existing natural environment or built surroundings. The mono- 7 eucalyptus, as designed, will be taller than any of the mature trees on the site and adjacent areas as demonstrated by the applicants balloon test and will be 8 noticeably dissimilar in appearance in comparison to the other trees in the area. 9 Id. ¶ 75. The third stated basis for denial was that AT&Ts 10 Alternative Site Analysis report identifies several alternative sites which could 11 address the gap in coverage including, but not limited to, a City-owned park 12 adjacent to the proposed site. However, each alternative site is dismissed by applicant with a simple statement that applicant could not agree to lease terms. 13 Applicant has not sufficiently established that terms for leasing alternative sites were so onerous they would materially limit or inhibit applicant. 14 15 Id. ¶ 76. 16 III. Discussion 17 AT&T contends that its Motion should be granted because (1) there is no substantial 18 evidence in the written record to support the Citys denial of AT&Ts Application for the Proposed 19 Facility, and (2) the Citys denial of AT&Ts application amounted to an effective prohibition in 20 violation of Section 47 U.S.C. § 332(c)(7)(B)(i)(II). Mot. at 940. The City argues that judgment 21 should be granted in its favor because (1) there is substantial evidence in the written record to 22 support the Citys denial of AT&Ts Application for the Proposed Facility, and (2) the Citys denial 23 of AT&Ts application did not amount to an effective prohibition in violation of Section 47 U.S.C. § 24 332(c)(7)(B)(i)(II). Id. 25 A. There is substantial evidence in the written record to support the Citys denial of AT&Ts application for the Proposed Facility (Second Cause of Action). 26 27 The City stated three bases for its denial of the Application: (1) AT&T was unable to 28 provide quantifiable data that demonstrated that the Proposed Facility is necessary or desirable to provide a service that will contribute to the general well-being of the neighborhood; (2) [t]he 2 wireless telecommunication facilitys mono-eucalyptus will not accomplish reasonable stealthing 3 that will allow the facility to be screened and blend with the existing natural environment or built 4 surroundings; and (3) the Alternative Site Analysis report identifies several alternative sites which 5 could address the gap in coverage. AT&T SUF ¶¶ 7273,7576. AT&T contends that there was no 6 substantial evidence in the written record to support the Citys denial of its Application for the 7 Proposed Facility because: (1) AT&T submitted industry-standard, verified data in support of the 8 significant service coverage gap; (2) the Proposed Facility complies with all the Citys stealthing and 9 other siting and design requirements; and (3) AT&T thoroughly analyzed possible alternatives and 10 found no other available sites upon which AT&T could feasibly construct the Proposed Facility. 11 Mot. at 924. 12 i. There is substantial evidence in the written record to support the Citys finding that AT&T failed to demonstrate that the Proposed Facility was 13 necessary or desirable. 14 AT&T contends that the Citys decision to deny the Application due to its inability to 15 provide quantifiable data that demonstrate[s] that the Proposed Facility is necessary or desirable is 16 unsupported by substantial evidence because (1) the West Covina Municipal Code does not require 17 an applicant proposing a new wireless facility to provide quantifiable data demonstrating the 18 necessity of the proposed facility, and (2) it did submit industry-standard, verified data in support of 19 the significant service coverage gap. Mot. at 912. 20 21 1. The West Covina Municipal Code requires applicants for a wireless facility to submit any information required by the planning director, 22 which may include quantifiable data. 23 As discussed above, West Covina Municipal Code § 26-247(a)(1) requires any applicant for 24 a conditional use permit to show, among other requirements: 25 That the proposed use at the particular location is necessary or desirable to provide 26 a service or facility which will contribute to the general well being of the 27 neighborhood or community. 28 The Code enumerates additional application requirements, including (1) a wireless 2 telecommunication master plan for city review and approval, (2) a justification study . . . 3 indicating the rationale for selection of the proposed site in view of the relative merits of any feasible 4 alternative site within the service area, (3) a co-location study that examine[s] the potential for 5 co-location at an existing or a new site, (4) a visual analysis to ensure visual and architectural 6 compatibility with surrounding structures, and (5) [o]ther relevant information requested by the 7 planning director or his/her authorized representative. RJN, Ex. E (WEST COVINA, CAL.,MUN. 8 CODE § 26-685.997 (2023)). Although neither of these provisions cited by the City explicitly require 9 applicants to submit quantifiable data demonstrating the necessity of a proposed facility, such data 10 may reasonably fall within the scope of other relevant information requested by the planning 11 director or an authorized representative of the director. As a result, the Court disagrees with AT&Ts 12 contention that it was not required toand could not be required toprovide quantifiable data 13 demonstrating the necessity of the proposed facility. 14 2. AT&T failed to submit sufficient evidence to demonstrate the existence of a significant coverage gap. 15 16 AT&T next contends that no substantial evidence supports the Citys denial of its 17 Application because it submitted industry-standard, verified data in support of the significant service 18 coverage gap it sought to fill in West Covinawhich, in turn, would make the Proposed Facility 19 necessary or desirable. Mot. at 912. To demonstrate the existence of a significant service coverage 20 gap, AT&T submitted: (1) a Radio Frequency Statement with further explanation regarding the need 21 for the Proposed Facility; (2) an engineers letter explaining why certain equipment could not be 22 placed underground; and (3) a photo simulation with views of the Proposed Facility. City SUF ¶ 9; 23 AT&T SUF ¶ 40. On the other hand, the Commissionin considering whether the Proposed Facility 24 was essential or desirable to the public convenience and welfaresought information regarding 25 the number of residents who would be benefitted or impacted, requesting data regarding dropped 26 calls or service problems of customers in the area. City SUF ¶ 8. However, AT&T refused to supply 27 this information on the basis it was proprietary. The Commission further noted that the residential 28 area surrounding the Proposed Facility was more rural, suggesting that the number of residents 2 benefitted by the Proposed Facility would be limited. 3 Although the Court notes that the record appears to include evidence supporting both AT&T 4 and the Citys positions with regard to whether a significant service coverage gap existed, the Court 5 ultimately finds that AT&T has not shown the absence of a genuine issue of material fact in its favor 6 regarding whether it failed to submit sufficient evidence to demonstrate the existence of a significant 7 service coverage gap and, as a result, that the Proposed Facility would be necessary or desirable. 8 Based on the evidence before the Court, it finds that AT&T is not entitled to summary judgment on 9 this groundbut the City isbecause the undisputed facts show that AT&T did not submit 10 sufficient evidence, as it declined to supply information regarding the number of residents who might 11 benefit from the Proposed Facility. Moreover, the Court notes that the substantial evidence analysis 12 requires the Court to look for such relevant evidence as a reasonable mind might accept as adequate 13 to support a conclusion. MetroPCS, 400 F.3d at 725. Review under this standard is deferential, 14 and a decision may not be overturned on substantial evidence grounds if the decision is 15 authorized by applicable local regulations and supported by a reasonable amount of evidence. Id. 16 As such, the Court concludes that the undisputed facts show there is substantial evidence in the 17 written record to support the Citys finding that AT&T failed to demonstrate that the Proposed 18 Facility was necessary or desirable. 19 ii. There is substantial evidence in the written record to support the Citys denial of AT&Ts Application due to concerns regarding the Proposed Facilitys 20 stealthing and design. 21 AT&T further contends that no substantial evidence supports the Citys denial of its 22 Application because the Proposed Facility complies with the Citys stealthing and other siting and 23 design requirements. Mot. at 1213. In particular, AT&T argues that the Proposed Facility meets the 24 Citys (1) 60-foot height limit, (2) separation requirements, and (3) design requirements that such 25 facilities must bear a realistic resemblance to a eucalyptus tree, be placed near other mature trees 26 and newly-planted live eucalyptus trees, with maximum branch [] density to the greatest extent 27 28 possible for antenna stealthing purposes, and have sock covers installed over each antenna . . . 2 for additional stealthing. Id. at 12. 3 The City denied AT&Ts Application partially on the basis that the proposed tower would 4 not blend with the existing natural environment, because, although the tower was proposed to be 5 stealthed as a mono-eucalyptus, it would be taller than any of the mature trees on the site and 6 adjacent areas . . . and will be noticeably dissimilar in appearance in comparison to the other trees in 7 the area. City SUF ¶ 2. The Proposed Facility was to be built in a location adjacent to Heritage 8 Park, which is identified in the Citys General Plan as a Wilderness Park with woodlands and kept in 9 a nature state. Id. ¶ 3. According to the General Plan, Heritage Park contains native walnut and oak 10 woodlands. RJN, Ex. F, at 123. The proposed location is zoned single family residential. City SUF 11 ¶ 4. Nature trails and open space in the City of Walnut lie to the south of the residences south of the 12 proposed project location. Id. ¶ 5. Moreover, Residents, Commissioners, and Council Members 13 commented about the nature of the proposed tower within the environmentthat it would be 14 significantly above the existing trees, would ruin residents and visitors views of mountains and city 15 lights, that AT&Ts photo simulations were not representative of the visual impact, and that the 16 tower could be raised an additional 20 feet without City review. Id. ¶ 7. 17 AT&T argued during the hearing on this matter that because its Proposed Facility met the 18 Citys Development and Design Standard requirements, this compliance with the Municipal Code 19 warrants approval of its Applicationin other words, the Development and Design Standards set 20 forth the application characteristics necessary and sufficient to obtain approval of an application. 21 However, the City contends that, pursuant to the Municipal Code, it is necessary for an application 22 for a conditional use permit to at minimum comply with the Development and Design Standards, but 23 compliance is not sufficient to obtain approval of an application. 24 The Court finds that the Citys interpretation of the Development and Design Standards as 25 minimum requirementsthat are necessary but not sufficient to obtain approvalis supported by 26 the plain language of the Code. As discussed previously, the Municipal Code provides: 27 As part of a conditional use permit approval, the planning commission may require development standards more strict than the regulations of this Code 28 iinmcpreaacstse dt of esnucrer oour nwdainllg h peirgohpte, retitecs.) owr haecnh sieuvceh rgersetraitcetiro nase swthilel tmici toigra tfeu pnoctteionntiaall 2 integration and compatibility with neighboring developments. 3 WEST COVINA, CAL.,MUN. CODE § 26-250 (emphasis added). Put differently, the Code makes clear 4 that approval, rejection, and the specific standards for approval or rejection of a conditional use 5 permit is discretionary. See also id. § 26-248 (Any application for a conditional use permit may be 6 rejected, approved, modified and approved, or approved subject to conditions.). As such, although 7 it was required that AT&Ts Application met the minimum requirements under the Citys 8 Development and Design Standards, meeting those requirements was not sufficient to obtain 9 approval. 10 The Ninth Circuit has recognized that factors such as the height of the proposed tower, the 11 proximity of the tower to residential structures, the nature of uses on adjacent and nearby properties, 12 the surrounding topography, and the surrounding tree coverage and foliage are legitimate concerns 13 for a locality considering a special use permit. T-Mobile USA, Inc. v. City of Anacortes, 572 F.3d 14 987, 994 (9th Cir. 2009). Although the Proposed Facility may meet the minimum requirements set 15 forth in the Citys Development and Design Standard, the Court notes that this does not foreclose the 16 possibility that the stealthing and design of the Proposed Facility nonetheless are inconsistent with 17 the purpose stated in the Municipal Code to eliminate or substantially reduce [wireless 18 telecommunication facilities] visual and aesthetic impacts from the surrounding public rights-of- 19 way and adjacent properties. WEST COVINA, CAL., MUN. CODE § 26-685.989(c)(2). Indeed, A&T 20 does not appear to dispute the Citys finding that the Proposed Facilitydespite complying with the 21 Municipal Codes 60-foot height limitwould nonetheless be taller than any of the mature trees on 22 the site and adjacent areas. City SUF ¶ 2. Nor does AT&T appear to dispute the Citys finding that 23 the Proposed Facilitydesigned as a eucalyptus treewould be noticeably dissimilar in 24 appearance in comparison to the other trees in the area, which include native walnut and oak 25 woodlands. Id. These facts alone demonstrate that there is substantial evidence in the record to 26 27 28 support the Citys denial of AT&Ts Application due to concerns regarding the Proposed Facilitys 2 stealthing and design.4 3 Put another way, AT&T has not shown the absence of a genuine issue of material fact in its 4 favor regarding whether there was substantial evidence in the record to support the Citys denial on 5 this basis. Based on the evidence before the Court, it finds that AT&T is not entitled to summary 6 judgment on this groundbut the City isbecause the undisputed facts show that there is 7 substantial evidence in the record to support the Citys denial, including the difference in the height 8 and appearance of the Proposed Facility from the surrounding trees. 9 * * * 10 With both of these concerns raised by the Cityspecifically with respect to the existence of 11 a significant coverage gap or the Proposed Facilitys stealthing and designthe Court finds that a 12 reasonable jury may conclude that there is more than a scintilla of evidence to support the Citys 13 denial of the Application. As such, the Court DENIES the Motion for Summary Judgment in favor 14 of AT&T on the Second Cause of Action and GRANTS the Cross-Motion for Summary Judgment in 15 favor of the City on the Second Cause of Action. 16 B. A genuine dispute of material fact exists as to whether the Citys denial of AT&Ts application amounted to an effective prohibition in violation of the 17 Federal Telecommunications Act of 1996 (First Cause of Action). 18 The Court next considers whether the Citys denial of AT&Ts application amounted to an 19 effective prohibition under the Act. As discussed previously, a wireless service provider has the 20 burden of establishing effective prohibition. Anacortes, 572 F.3d at 99798. A provider may 21 establish a prima facie case of effective prohibition by showing (1) it has a significant service gap, 22 and (2) that its denied application proposes to close that gap by the least intrusive means. MetroPCS, 23 400 F.3d at 731; Anacortes, 572 F.3d at 99798. A provider makes a prima facie showing of 24 effective prohibition by submitting a comprehensive application, which includes consideration of 25 26
27 4 Because the Court has determined that there is substantial evidence in the written record to support the Citys finding that AT&T failed to demonstrate that the Proposed Facility was necessary or desirable, the 28 Court need not consider AT&Ts third argumentthat there was no evidentiary support for the Citys alternatives, showing that the proposed [facility] is the least intrusive means of filing [sic] a 2 significant gap. Anacortes, 572 F.3d at 99798. Once that prima facie showing has been made, the 3 locality may reject that showing, but only after demonstrating that there are some potentially 4 available and technologically feasible alternatives. Id. The provider then has the opportunity to 5 dispute the availability and feasibility of the alternatives favored by the locality. Id. Where, as here, 6 there is more than a scintilla of evidence to support a localitys disapproval of a particular site for a 7 wireless cellular facility, a courts determination of whether the denial violates the TCA turns on an 8 evaluation of the availability and technological feasibility of the alternatives. Id. at 996. AT&T 9 contends that the Citys denial of its Application amounts to an effective prohibition because (1) it 10 has demonstrated a significant service gap, and (2) the Proposed Facility is the least intrusive means 11 to close the gap and the City failed to meet its reciprocal burden to identify a less intrusive, 12 available, and feasible alternative. The City argues that (1) AT&T has failed to meet its initial 13 burden of demonstrating a significant service gap, and (2) the Proposed Facility was not the least 14 intrusive means for closing the alleged service coverage gap because there are alternatives that 15 AT&T has failed to explore. Mot. at 2936. 16 i. A genuine dispute of material fact exists as to whether AT&T has met its initial burden of demonstrating a significant service gap. 17 18 AT&T argues that it has demonstrated a significant service coverage gap in the vicinity of 19 the Proposed Facility. MSJ at 2527. In particular, AT&T (1) cites to a declaration from its expert, 20 Ozgur Celik, who opined that AT&T is unable to meet its in-building service coverage standard in 21 this area without the Proposed Facility, MSJ at 2527 (citing AR at 21621), and (2) points out that 22 the Citys expert, Ben Levitan, acknowledged that there is a wide gap in AT&Ts LTE service 23 coverage in the larger geographic area and concluded that the Proposed Facility would close 32% of 24 the gap, ECF No. 45-13, Ex. A (Levitan Dep. Tr.) at 43:1113, 72:1873:15. However, the City 25 has also furnished evidence in support of its contention that AT&T has failed to demonstrate the 26 significant service gap. In particular, the City notes that (1) the maps that AT&T proposed to reflect 27 a gap in coverage involved 4G LTE service, but other service levels available in West Covina were 28 not similarly vetted, and that (2) the drive tests performed by AT&T in support of their position of a coverage gap tested for in-building steel commercial building coverage and in-vehicle coverage, 2 both which are poor comparators for determining coverage in residences. 3 Here, there exists a dispute between AT&Ts expert and the Citys expert as to whether a 4 significant service gap exists in the area of the Proposed Facility. Viewing the evidence in the light 5 most favorable to the City, as it must on AT&Ts motion for summary judgment, the Court finds that 6 a reasonable jury may conclude that AT&T failed to meet its burden of demonstrating that a 7 significant service coverage gap exists, given the potential flaws in the sources that AT&T has 8 provided in support of its purported service coverage gapspecifically, its maps and drive tests. 9 However, viewing the evidence in a light most favorable to AT&T, as it must on the Citys cross- 10 motion for summary judgment, the Court similarly finds that a reasonable jury may also conclude 11 that AT&T sufficiently done so, given the evidence submittedincluding the aforementioned maps, 12 drive tests, and witness testimony. 13 ii. A genuine dispute of material fact exists as to whether the City has shown that any available alternatives exist. 14 15 The least intrusive prong requires the provider to show that the manner in which it 16 proposes to fill the significant gap in service is the least intrusive on the values that the denial sought 17 to serve. Id. at 996 n.10 (emphasis added) (quoting APT Pittsburgh Ltd. Pship v. Penn Twp., 196 18 F.3d 469, 480 (3d Cir. 1999)). AT&T contends that it identified the proposed sitethe subject water 19 district siteas the only available and feasible way to close its gap. Mot. at 27. In support of this 20 argument, it points to three items: (1) a report by City Staff concluding that the proposed site was 21 appropriate, AT&T SUF ¶ 18; (2) testimony from its expert concluding that the Proposed Facility at 22 this location was an appropriate choice given its location near water tanks in the large, hilly 23 residential area, ECF No. 45-8 (Celik Decl.) ¶¶ 1517; and (3) AT&Ts Alternative Site Analysis 24 Report, which noted the infeasibility of building a facility on two City-owned properties, two 25 private-property sites, and a high school. Id. at 1315, 27, 3640. The first itemthe City Staff 26 Reportis a report written by City staff in October 2021 recommending approval of the Proposed 27 Facility, noting that because of the existing landscaping and the proposed landscaping surrounding 28 the proposed facility, the proposed location is a good location for such a facility. AT&T SUF ¶ 18. The second itemAT&Ts expert testimonyis a declaration by AT&Ts expert, Celik, who stated 2 that [T]he Proposed Facility will close the coverage gap by providing an in-building level of 4G 3 LTE service to an area roughly bordered by East Virginia Avenue to the north, Palomino Drive to 4 the east, East Country Hollow Drive to the south, and Barranca Street to the west. Because wireless 5 signals cannot pass through hills and because AT&Ts Proposed Facility will propagate signals in 6 this hilly terrain from three directional antenna sectors, the new in-building service area will be 7 irregularly shaped. Celick Decl. ¶ 17. The third itemAT&Ts Alternative Site Analysis Report 8 consists of a report in which AT&T noted that two City-owned properties were unavailable because 9 the City declined to discuss them as potential siting options with AT&T. AT&T SUF ¶ 32. In that 10 report, AT&T also reviewed private property in the area but ultimately determined it to be 11 unavailable because the land was owned by a developer who declined to lease space to AT&T. Id. ¶ 12 33. Finally, in that report, AT&T also explored an alternative site at South Hills High School, but 13 ruled it out as an option after the school provided a statement that it was not interested in leasing 14 space to AT&T for the Proposed Facility. Id. ¶ 42. The Court finds that AT&T has, at the very least, 15 made a prima facie showing of effective prohibition by submitting a comprehensive application, 16 which includes consideration of alternatives, showing that the Proposed Facility is the least intrusive 17 means of filling a significant gap. Anacortes, 572 F.3d at 998. The burden now shifts to the City to 18 demonstrate that there are potentially available and technologically feasible alternatives. Id. 19 Here, the Court concludes that a genuine dispute of material fact exists as to whether the City 20 has shown that any such available alternatives exist. In its Opposition, the City argues that AT&T (1) 21 did not explore the possibility of using small cell or micro cell facilities, which could be attached to 22 existing street poles, or cellular arrays attached to buildings, (2) failed to consider building the 23 Proposed Facility in commercial areas, (3) failed to negotiate with the City in good faith to locate its 24 Proposed Facility on City property, and (4) declined to consider collocation at Watercress, an 25 existing tower. Mot. at 2936. 26 The Citys expert opined that one of the best alternatives that should be discussed is the 27 deployment of small cells, which are mounted high on street lights, utility poles, buildings[,] or 28 other structures, and which provide coverage for a range of about two miles. ECF No. 45-15, Ex. C (Levitan Report), at 1920. The expert report further states, four small cells, configured to 2 provide LTE service, readily available from AT&T, would resolve 90 percent of the poor coverage 3 problems. As will be shown in the next sections, the remaining 10 percent is easily resolved with 4 existing equipment. Installation of these small cells on streetlights, as is currently in AT&Ts 5 practice, solves the numerous issues associated with this application. Id. In response, AT&T 6 explained that small cells are not appropriate in this situation and are not feasible solutions to 7 address AT&Ts significant service coverage gap in this case. Mot. at 39; see also Celick Decl. ¶¶ 8 4344 ([S]mall cells are typically used to provide capacity relief or to densify existing network 9 coverage. Even if small cells were deployed to provide an initial later of in-building service coverage 10 (which they are not), each small cell would only provide in-building level of service for a few 11 hundred feet under ideal conditions. Even if AT&T attempted to deploy enough small cells to cover 12 the same area as the Proposed Facility, it would need to deploy many dozens of small cell facilities. 13 Even then, AT&T could not provide reliable in-building service throughout the target gap area. 14 Likely, there would still be numerous coverage holes throughout the entire area.). 15 During the hearing on this matter, AT&T argued that although small cells would typically be 16 placed on utility poles, two City regulationsthe Small Wireless Facility Design Guidelines and 17 Municipal Code Section 26-685.988(b)(2)prevent the construction of such facilities and 18 installation of small cells within 100 feet of houses. The City argued that one of the provisions 19 referenced by AT&Tthe Small Wireless Facility Design Guidelinesmerely provides guidelines 20 for streamlined approval of an administrative use permit; they are not requirements for a conditional 21 use permit and they do not prohibit the installation of small cells within 100 feet of houses. In 22 particular, they point to the Small Wireless Facility Design Guidelines, see Small Wireless Facility 23 Design Guidelines, which provide: 24 Review Process Small cells require an administrative use permit per WCMC Section 26-685.985. Staff will be recommending approval if facility complies with 25 the following design standards. 26 Location Locate 100 feet away from properties used for residential purposes. 27 28 Id. AT&T noted that whether the approval standard could be relaxed for individuals not seeking a 2 streamlined approval process was, at best, speculative, but contended that the Citys Municipal 3 Code itself had a separate 100-foot setback provision. Under the Citys Municipal Code, 4 No free-standing wireless facilities shall be permitted within one hundred (100) feet of surrounding single- or multi-family residences. This distance shall be determined 5 by measuring from the free-standing wireless facility to the nearest property line of 6 the single- or multi-family residence. 7 WEST COVINA, CAL.,MUN. CODE § 26-685.988(b)(2). In response, the City claimed that small cells 8 would be considered [w]ireless telecommunication facilities located in the public right-of-way and 9 therefore exempt from the 100-foot setback provision. Id. § 26-685.983 (The regulations of this 10 division do not apply to . . . [w]ireless telecommunication facilities located in the public right-of- 11 way.). 12 Here, there exists a dispute between AT&Ts expert and the Citys expert as to whether small 13 cells are an available and technologically feasible alternative to the Proposed Facility. Viewing the 14 evidence in the light most favorable to the City, as it must on AT&Ts motion for summary 15 judgment, the Court finds that a reasonable jury may conclude that the City sufficiently furnished 16 evidence that an available and technologically feasible alternative exists. However, viewing the 17 evidence in a light most favorable to AT&T, as it must on the Citys cross-motion for summary 18 judgment, the Court conversely finds that a reasonable jury may also conclude that the City failed to 19 sufficiently furnish such evidence. 20 * * * 21 In light of the foregoing, the Court therefore DECLINES to grant the Motion in favor of 22 either side on the First Cause of Action.5 23 / / / 24 / / / 25
26 5 Because the Court finds that a reasonable jury may conclude that the City sufficiently provided evidence that 27 an available and technologically feasible alternative existsspecifically, with the installation of small cells the Court need not consider the Citys additional proposed alternatives, such as building the Proposed Facility 28 in commercial areas, locating the Proposed Facility on City property, or collocation at Watercress, an existing CONCLUSION 2 For the foregoing reasons, the Court hereby ORDERS as follows: 3 1. The Motion for Summary Judgment is DENIED with respect to both the First and Second 4 Causes of Action (ECF No. 45); 5 2. The Cross-Motion for Summary Judgment is GRANTED with respect to the Second Cause 6 of Action but DENIED with respect to the First Cause of Action (ECF No. 45); and 7 3. The Request for Judicial Notice is GRANTED (ECF No. 45-16). 8 9 IT IS SO ORDERED. 10 11 | Dated: July 10, 2023 ff, J 12 MAAM EWUSI-MENSAH FRIMPONG 13 United States District Judge 14 15 16 17 18 19 20 2] 22 23 24 25 26 27 28
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Cite This Page — Counsel Stack
New Cingular Wireless PCS LLC v. City of West Covina, California, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-cingular-wireless-pcs-llc-v-city-of-west-covina-california-cacd-2023.