Omnipoint Comm. v. Town of Amherst
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Opinion
Omnipoint Comm. v. Town of Amherst CV-97-614-JD 08/21/98 P UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Omnipoint Communications Enterprises, Inc.
v. Civil No. 97-614-JD
The Town of Amherst, New Hampshire
M E M O R A N D U M O P I N I O N
The plaintiff. Omnipoint Communications Enterprises, Inc.
("Omnipoint"), brought this action against the defendant, the
Town of Amherst, New Hampshire ("Town" or "Amherst"). The
plaintiff alleges that the defendant violated the Telecommuni
cations Act of 1996 ("TCA"), Pub. L. No. 104-104, 110 Stat. 56
(1996), in connection with the plaintiff's attempt to locate
personal communication service ("PCS") facilities in Amherst.
Before the court are the defendant's Rule 12 motion (document no.
17), the plaintiff's motion for summary judgment (document no.
6), and the defendant's cross-motion for summary judgment
(document no. 20).
Background1
On April 28, 1997, the federal government granted the
1As discussed more fully infra, the facts material to the resolution of this case are undisputed. plaintiff a license to provide PCS services in the New England
region, including southern New Hampshire.2 By the terms of the
license, the plaintiff must provide PCS services to 25% of the
population in the covered region by April 28, 2002, and 50% of
the population in the covered region by April 28, 2007. This
lawsuit stems from the defendant's denial of the plaintiff's
applications for special exceptions and variances for its
proposed PCS system in Amherst.
The Town of Amherst is a predominately rural community with
an historic village that is listed on the National Register of
Historic Places. Route 101 runs through the Town and is one of
the most important travel corridors in New Hampshire. The Town's
unigue topography limits the available design options for a PCS
system that will effectively serve both the residents and
commuters on Route 101. Amherst has attempted to preserve its
rural character and doing so is a stated goal of Amherst's Master
Plan.3
2The record indicates that PCS, the term used by the plaintiff in its submissions to the court, is a subset of personal wireless services ("PWS"), the term used by the TCA. For the purposes of this order, the two terms are functionally eguivalent.
3The Amherst Master Plan is not part of the record before the court, but undisputed evidence in the record supports the conclusion that the goals of the Amherst Master Plan include preserving the Town's rural character, particularly along the
2 The TCA was signed into law on February 8, 1996. See Sprint
Spectrum L.P. v. Town of Easton, 982 F. Supp. 47, 49 (D. Mass.
1997). Among its other effects, the TCA imposed limits on the
ability of local governments "to make decisions regarding the
placement of wireless communications service facilities within
their borders." Id. (guoting BellSouth Mobility, Inc. v.
Gwinnett County, 944 F. Supp. 923, 927 (N.D. G a . 1996)). In an
effort to comply with the TCA's reguirements, in March 1997, the
defendant adopted a warrant article giving the members of the
Amherst Board of Selectmen (the "Selectmen") authority to use
Town property for siting telecommunications facilities. In
addition, Amherst adopted a zoning ordinance governing the
placement of PCS facilities within the Town.
The Amherst zoning ordinance does not allow telecommunica
tions towers to be placed anywhere in the Town as of right. It
prohibits their siting in four zones, in which towers can only be
placed pursuant to a use variance, and provides for their siting
in four other zones through the grant of a special exception.4
northern entrance to the Town.
4Ihe four zones in which PWS facilities are prohibited without a use variance are as follows: Floodplain, Wetland Conservation District, Watershed Protection District, and Historic District. PWS facilities are allowed only by special exception in the following four zones: Residential/Rural, Northern Rural, Northern Transitional, and Industrial.
3 In order to qualify for a special exception, an applicant must
show that the site satisfies the purpose of the zoning ordinance,
which is as follows: "To prevent the development of a proposed
facility in areas that are unsatisfactory and will interfere with
the view from any public land, natural scenic vista, historic
building or district or major view corridor."
In addition, the zoning ordinance imposes setback require
ments for telecommunications towers. Towers must be set back at
least five hundred feet from Route 101. They must also be set
back a distance equivalent to twice the height of the tower from
any residential property line and a distance equivalent to the
height of the tower from other kinds of property. In order to
place a 190-foot high PCS tower on a lot contiguous to Route 101
and meet the setback requirements, the parcel would have to be a
minimum of approximately fourteen-and-one-half acres.5 For
smaller towers, smaller lots could comply with the setback
requirements. To be exempted from the setback requirements, a
5The plaintiff has calculated the minimum required lot size to be as large as seventeen acres, but the theoretical minimum lot size is immaterial. Because of additional requirements of lot shape and topography, the actual size required for a suitable site could be substantially larger than the theoretical minimum. In addition, the record is silent as to the existence of available parcels of land that could accommodate a PCS system in a way that provides adequate coverage without the need for setback variances.
4 PCS provider must obtain a setback variance.
To qualify for a variance, an applicant must demonstrate the
following factors: (1) failing to grant the variance would cause
hardship to the applicant; (2) granting the variance would not
violate the spirit and intent of the ordinance; (3) granting the
variance would not diminish surrounding property values; (4)
granting the variance would result in a benefit to the general
public; and (5) granting the variance would result in substantial
justice to the applicant.
Pursuant to the warrant article, the Selectmen placed a
newspaper advertisement soliciting interest from PWS providers
who were considering locating a system in Amherst. On or about
April 1997, the Selectmen entered negotiations with the plaintiff
concerning the construction of PCS towers on Town land. The
digital technology used by the plaintiff provides clearer
reception than cellular service, but requires that towers be
closer together to provide coverage. The plaintiff designed its
system with input from the Selectmen to address issues about
which they expressed concern. In particular, because the
Selectmen sought to avoid a proliferation of towers and to
increase Town revenue, the plaintiff increased the height of its
proposed towers to allow colocation with other PCS providers.
The proposed towers would thus allow up to four other PCS
5 providers to utilize the same towers, and the Town would receive
a portion of the revenue from providers colocating on towers
situated on Town owned land.
After several months of negotiations, the plaintiff and the
Selectmen reached an agreement on a system design that utilized
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Omnipoint Comm. v. Town of Amherst CV-97-614-JD 08/21/98 P UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Omnipoint Communications Enterprises, Inc.
v. Civil No. 97-614-JD
The Town of Amherst, New Hampshire
M E M O R A N D U M O P I N I O N
The plaintiff. Omnipoint Communications Enterprises, Inc.
("Omnipoint"), brought this action against the defendant, the
Town of Amherst, New Hampshire ("Town" or "Amherst"). The
plaintiff alleges that the defendant violated the Telecommuni
cations Act of 1996 ("TCA"), Pub. L. No. 104-104, 110 Stat. 56
(1996), in connection with the plaintiff's attempt to locate
personal communication service ("PCS") facilities in Amherst.
Before the court are the defendant's Rule 12 motion (document no.
17), the plaintiff's motion for summary judgment (document no.
6), and the defendant's cross-motion for summary judgment
(document no. 20).
Background1
On April 28, 1997, the federal government granted the
1As discussed more fully infra, the facts material to the resolution of this case are undisputed. plaintiff a license to provide PCS services in the New England
region, including southern New Hampshire.2 By the terms of the
license, the plaintiff must provide PCS services to 25% of the
population in the covered region by April 28, 2002, and 50% of
the population in the covered region by April 28, 2007. This
lawsuit stems from the defendant's denial of the plaintiff's
applications for special exceptions and variances for its
proposed PCS system in Amherst.
The Town of Amherst is a predominately rural community with
an historic village that is listed on the National Register of
Historic Places. Route 101 runs through the Town and is one of
the most important travel corridors in New Hampshire. The Town's
unigue topography limits the available design options for a PCS
system that will effectively serve both the residents and
commuters on Route 101. Amherst has attempted to preserve its
rural character and doing so is a stated goal of Amherst's Master
Plan.3
2The record indicates that PCS, the term used by the plaintiff in its submissions to the court, is a subset of personal wireless services ("PWS"), the term used by the TCA. For the purposes of this order, the two terms are functionally eguivalent.
3The Amherst Master Plan is not part of the record before the court, but undisputed evidence in the record supports the conclusion that the goals of the Amherst Master Plan include preserving the Town's rural character, particularly along the
2 The TCA was signed into law on February 8, 1996. See Sprint
Spectrum L.P. v. Town of Easton, 982 F. Supp. 47, 49 (D. Mass.
1997). Among its other effects, the TCA imposed limits on the
ability of local governments "to make decisions regarding the
placement of wireless communications service facilities within
their borders." Id. (guoting BellSouth Mobility, Inc. v.
Gwinnett County, 944 F. Supp. 923, 927 (N.D. G a . 1996)). In an
effort to comply with the TCA's reguirements, in March 1997, the
defendant adopted a warrant article giving the members of the
Amherst Board of Selectmen (the "Selectmen") authority to use
Town property for siting telecommunications facilities. In
addition, Amherst adopted a zoning ordinance governing the
placement of PCS facilities within the Town.
The Amherst zoning ordinance does not allow telecommunica
tions towers to be placed anywhere in the Town as of right. It
prohibits their siting in four zones, in which towers can only be
placed pursuant to a use variance, and provides for their siting
in four other zones through the grant of a special exception.4
northern entrance to the Town.
4Ihe four zones in which PWS facilities are prohibited without a use variance are as follows: Floodplain, Wetland Conservation District, Watershed Protection District, and Historic District. PWS facilities are allowed only by special exception in the following four zones: Residential/Rural, Northern Rural, Northern Transitional, and Industrial.
3 In order to qualify for a special exception, an applicant must
show that the site satisfies the purpose of the zoning ordinance,
which is as follows: "To prevent the development of a proposed
facility in areas that are unsatisfactory and will interfere with
the view from any public land, natural scenic vista, historic
building or district or major view corridor."
In addition, the zoning ordinance imposes setback require
ments for telecommunications towers. Towers must be set back at
least five hundred feet from Route 101. They must also be set
back a distance equivalent to twice the height of the tower from
any residential property line and a distance equivalent to the
height of the tower from other kinds of property. In order to
place a 190-foot high PCS tower on a lot contiguous to Route 101
and meet the setback requirements, the parcel would have to be a
minimum of approximately fourteen-and-one-half acres.5 For
smaller towers, smaller lots could comply with the setback
requirements. To be exempted from the setback requirements, a
5The plaintiff has calculated the minimum required lot size to be as large as seventeen acres, but the theoretical minimum lot size is immaterial. Because of additional requirements of lot shape and topography, the actual size required for a suitable site could be substantially larger than the theoretical minimum. In addition, the record is silent as to the existence of available parcels of land that could accommodate a PCS system in a way that provides adequate coverage without the need for setback variances.
4 PCS provider must obtain a setback variance.
To qualify for a variance, an applicant must demonstrate the
following factors: (1) failing to grant the variance would cause
hardship to the applicant; (2) granting the variance would not
violate the spirit and intent of the ordinance; (3) granting the
variance would not diminish surrounding property values; (4)
granting the variance would result in a benefit to the general
public; and (5) granting the variance would result in substantial
justice to the applicant.
Pursuant to the warrant article, the Selectmen placed a
newspaper advertisement soliciting interest from PWS providers
who were considering locating a system in Amherst. On or about
April 1997, the Selectmen entered negotiations with the plaintiff
concerning the construction of PCS towers on Town land. The
digital technology used by the plaintiff provides clearer
reception than cellular service, but requires that towers be
closer together to provide coverage. The plaintiff designed its
system with input from the Selectmen to address issues about
which they expressed concern. In particular, because the
Selectmen sought to avoid a proliferation of towers and to
increase Town revenue, the plaintiff increased the height of its
proposed towers to allow colocation with other PCS providers.
The proposed towers would thus allow up to four other PCS
5 providers to utilize the same towers, and the Town would receive
a portion of the revenue from providers colocating on towers
situated on Town owned land.
After several months of negotiations, the plaintiff and the
Selectmen reached an agreement on a system design that utilized
190-foot-high towers on four sites, three of which were on Town-
owned land. On August 27, 1997, the Selectmen and the plaintiff
entered leases on the following three Town-owned sites: the
Bragdon Farm site, the municipal recycling center site, and the
public safety complex site. The plaintiff also planned to
utilize the privately owned Christ's Church site for the fourth
tower.6
The Bragdon Farm site consists of 59.3 acres that the Town
obtained, in part, with Conservation Commission funds. Approval
for a tower on the site under the current zoning ordinance
reguires a special exception because of its location in the
Northern Transition zone. Despite the site's large size, two
setback variances are reguired for the proposed tower site
because the defendant reguested that the plaintiff locate the
6During the course of the negotiation and approval process for its permanent PCS system, the plaintiff also sought and received permission to attach an antenna to the existing Pennechuck water tower at a fifth site to provide temporary service. The antenna is visually unobtrusive and the approval for its erection was prompt and uncontroversial.
6 tower behind a stand of old growth trees in proximity to the
property line to shield the tower from view. The tower could be
constructed on the lot without setback variances if it were
placed in open fields in the middle of the property, but then it
would be more visible.
The municipal recycling center site consists of twenty-seven
acres subject to restrictive covenants prohibiting commercial
development over much of the property and containing a capped
landfill which cannot support the construction of a tower.
Approval for a tower on the site reguires a special exception
because of its location in the Northern Rural zone. Given the
restrictions on the site, options for locating a tower are
limited. The proposed tower location reguires two setback
variances, one from Route 101 and one from an adjacent residence.
The public safety complex site is located within the Town's
Historic District and currently houses the police and fire
departments, which use an eighty-five to ninety-foot-high
communications tower located on the site. The proposed tower
would replace the existing tower and provide an upgrade of the
municipal police and fire communications systems funded by the
plaintiff. Approval for a PCS tower on the site reguires a use
variance because of the site's location within the Historic
District, where towers are not a permitted use. In addition, the
7 proposed tower location requires setback variances from two lot
lines and from Route 101. Finally, the project, like all
projects conducted within the Historic District, requires the
approval of the Amherst Historic District Commission ("HDC").
The Christ's Church site is a twenty-two acre parcel of
irreqular shape. Location of a tower on the site requires a
special exception because it is located in the Rural Residential
zone. The parcel's shape makes it impossible to locate the
proposed tower without a setback variance. The initial proposed
location invaded setbacks to abuttinq residences and, at the
residents' request, the plaintiff moved the proposed site so that
it only requires a setback variance from Route 101.
The license aqreements entered by the plaintiff and the
defendant on the Town-owned sites contain the followinq
disclaimer:
The [defendant] makes no warranties or representations reqardinq the proposed use and its compliance with local zoninq or planninq codes. Its is expressly understood that it shall be the sole responsibility of the licensee to procure any and all applicable approvals or permits that may be necessary to construct the contemplated facility on the licensed premises and abuttinq premises. The licensor shall not be responsible for procurinq or assistinq the licensee in obtaininq the same except to indicate that it has no objection to the qrantinq of the same. However, failure to obtain any permit or approval necessary to construct said tower shall be cause to permit the licensee to declare this aqreement terminated on the qivinq of 30 days written notice. Pl.'s Mem. of Law in Supp. of Mot. for Summ. J., Gawelek Aff.,
Exs. 3-5, Section 24. Despite the fact that they were not
required to do so, the Selectmen sent a letter to the ZBA
expressing their support of the plaintiff's applications for the
system as designed.
On September 3, 1997, the plaintiff submitted an application
for the public safety complex site to the HDC. On September 4,
1997, the plaintiff submitted applications for the required
special exceptions and variances on all four sites to the Amherst
Zoning Board of Adjustment ("ZBA").7 On September 15, 1997, the
HDC conferred in a non-public session. According to the
plaintiff, it determined at this point to oppose the public
safety complex application.
The ZBA met on September 16, 1997. ZBA Member Rowe moved
that the matter be deferred until December, so that more
information could be obtained, but this proposal was defeated.8
The plaintiff made a presentation to explain and support its
7The plaintiff's initial filing was supplemented and modified so that it was not complete until November 3, 1997. In addition, until November 12, 1997, the plaintiff provided conflicting information about the number of tower locations its proposed system would ultimately require.
8Rowe abstained throughout the ZBA's deliberations from consideration of the plaintiff's applications with respect to the public safety complex site because his wife is the Chair of the HDC. applications. It discussed the sites and the permits needed for
each site, answering questions from the ZBA members, who
requested further information. The meeting was then opened for
public comment. Eventually, the hearing was suspended until the
October meeting.
The HDC met in public session on September 18, 1997. The
plaintiff assumed, in keeping with the normal practice of the
HDC, that its HDC application would not be acted upon at that
time because the ZBA had not acted upon the underlying
applications. For that reason, the plaintiff did not attend the
HDC meeting. At the meeting, however, the HDC denied the
plaintiff's request for approval to install a tower at the public
safety complex site without the benefit of a presentation by the
plaintiff. The HDC members authored a letter to the ZBA
indicating their "unanimous opposition to the erection of a
communications tower" at the public safety complex site. Pl.'s
Mem. of Law in Opp'n to Mot. to Dismiss, Ex. A. The HDC denial
was predicated on members' determination that the proposed tower
"would not be visually appropriate," could not be screened from
view, would be "totally out of scale with anything else" in the
Historic District, and would not "preserve the distinctive
character and integrity of the district." Id.; Gawelek Aff., Ex.
12 .
10 The ZBA met again on October 21, 1997. In addition to the
prior applications, the plaintiff sought an appeal from the HDC's
denial relating to the public safety complex site. The plaintiff
provided additional information that had been reguested at the
September meeting and made a further presentation of the benefits
of its plan. ZBA Member Kirkwood raised the possibility that the
plaintiff might better meet the goals of the Amherst Master Plan
by having more, smaller towers. ZBA Member Rowe asked about
whether the applications met the Warrant Article reguirements for
being seen from the "natural scenic vista, historic building or
district or major view corridor" and whether the proposed towers
were compatible with the Master Plan. The meeting was opened for
additional public comment and because the matter was not
concluded, the hearing was continued until the ZBA's November
meeting.
The ZBA met again on November 18, 1997. ZBA Chairman
Buchanan opened the subject of the applications by noting that
the ZBA had received more information on the plaintiff's
proposals than on any other project in town, noting that the ZBA
had received petitions with almost two hundred signatures
reguesting that alternatives be found to towers, and reguesting
that public comment be limited to new issues not discussed in
previous meetings. After extensive additional public comment, at
11 the end of the meeting the ZBA found that the applications
constituted a regional impact pursuant to the New Hampshire
regional impact statute, N.H. Rev. Stat. Ann. ("RSA") § 36:56
(Supp. 1997), and deferred deliberation and decision on the
applications until the December meeting to allow input on the
regional impact issue. The ZBA announced that there would be no
further presentation by the plaintiff and no further public
testimony.
The plaintiff filed its initial complaint in this action on
December 8, 1997. It alleged a violation of the TCA based on the
defendant's delay in deciding on its applications. The ZBA met
again on December 16, 1997. At that time, it briefly discussed
the issue of regional impact and began deliberations on the
applications. ZBA Member Rowe submitted typewritten motions that
had been prepared prior to the meeting that recommended the
denial of all the applications. The applications, including the
appeal from the HDC decision, were all denied unanimously. At
the time, the written record included the minutes of the
meetings, the motions prepared by ZBA Member Rowe, and various
materials submitted both by the plaintiff and by members of the
public.
On January 2, 1998, the plaintiff amended its complaint to
encompass the ZBA's denial of its applications. It also
12 requested that the ZBA reconsider its denial of the applications
and grant a rehearing. On January 8, 1998, the plaintiff moved
for summary judgment. The ZBA held a special hearing on January
12, 1998, at which it decided to let the plaintiff address points
raised in the application for rehearing.
On February 17, 1998, the ZBA held the rehearing of the
plaintiff's applications. The plaintiff elected not to adduce
additional evidence in support of its application, pointing out
that the ZBA had not addressed any additional questions to it and
resting on the record that had been developed. The ZBA expressed
dissatisfaction that the plaintiff had sought a rehearing and
failed to come forward with more information. It then accepted
additional evidence from the public.
Public comment on the applications over the course of the
meetings was, on balance, overwhelmingly negative and expressed
numerous concerns. Among other issues, residents questioned the
appropriateness of the applications, expressed a desire to delay
the applications and slow down the process, expressed concern
about a possible diminution of the value of surrounding property,
questioned whether Amherst residents needed the towers or whether
the plaintiff was merely attempting to serve the transient
commuters on Route 101, and expressed a preference that the
plaintiff employ either a different technology entirely or a
13 means of making the proposed towers less obtrusive. The
plaintiff attempted to respond to these concerns. For example,
in response to a suggestion that the plaintiff use shorter
"artificial tree" type towers which would be less visually
obtrusive, the plaintiff responded that this would defeat the
goal of colocation espoused by the Selectmen and cause a
proliferation of towers, which it believed the Town did not want.
In many instances, the plaintiff indicated that the alternatives
reguested by residents were not technologically feasible for
deployment in Amherst given its topography.9
One serious point of contention concerned the issue of
whether the proposed towers would have a deleterious effect on
surrounding property values. The plaintiff commissioned a study
of property values in other communities by Craft Appraisal
Associates, Ltd. The study indicated that although the limited
data made it difficult to draw reliable conclusions, there was no
evidence of decreased property values because of towers in other
communities, no appraiser had lowered an appraisal because of a
nearby tower, and no resident had asked for an abatement of real
90n November 24, 1997, Amherst held a workshop with a telecommunications consultant whose opinion as to the options for deploying PWS services in Amherst largely confirmed the plaintiff's opinion that the feasible options for design of a PCS system in Amherst were limited.
14 estate taxes because of the installation of a tower in the
vicinity. In response, Amherst real estate brokers submitted
letters criticizing the results of the study and opining, based
on their experience and common sense, that the existence of
towers would have a negative effect on surrounding property
values.
On March 5, 1998, the ZBA deliberated on the motion for
rehearing. On March 16, 1998, it issued its final denial to the
plaintiff with a more extensive written opinion that incorporated
the initial, shorter denial. The ZBA found generally that the
plaintiff had failed adeguately to support its applications, to
research other technologies, or to demonstrate that the proposed
towers were anything more than the most financially expedient
solution for the plaintiff. It also found that the plaintiff's
primary interest was in providing service "for the transient
public along the Route 101 corridor, and in such a way that
minimizes its cost and maximizes its profit without consideration
to spirit and provisions [sic] of the Amherst Zoning Ordinance."
Def.'s Objection to Pl.'s Mot. for Summ. J., Ex. 2D, Attach. 1
("Decision"), at 12. The ZBA also criticized and rejected the
conclusion of Craft Appraisal's report opining that there would
be no diminution of property values connected with the towers.
By "applying the Board's common sense" to the conflicting
15 evidence on this point, the ZBA concluded that the towers would
have a detrimental effect on nearby residential property. Id. at
10 .
The written opinion also made findings with respect to the
specific sites proposed. With respect to the Bragdon Farm site,
the ZBA made the following findings: no evidence in the record
established that this area is not suitable for uses for which it
is currently zoned; no evidence in the record established that a
tower cannot be placed within the setback reguirements of the
site; the proposed tower would be visible from various roads in
Amherst and Bedford, including Route 101; the proposed tower did
not "meet the spirit and intent of the Amherst Master Plan to
maintain the rural character of the northern entrance to the
Town"; and the proposed tower would be contrary to the specific
intent of the zoning ordinance to "prevent the development of a
proposed facility in areas that are unsatisfactory and will
interfere with the view from any public land, natural scenic
vista, historic building or district or major view corridor."
Id. at 5. With respect to the municipal recycling center site,
the ZBA found that the applications lacked detail and that the
land is suitable for the use for which it is zoned and currently
used, a municipal landfill. With respect to the public safety
complex site, the ZBA made the following findings: the site can
16 be and is used for purposes other than the requested tower; the
plaintiff failed to present evidence that a denial of the
variance renders the property unsuitable for any permitted use;
the plaintiff failed to present evidence that the spirit and
intent of the Master Plan would be maintained by the grant of the
variance; the tower would be visible from locations within and
outside the Historic District; the plaintiff failed to present
evidence that the proposed tower meets the objective of
maintaining the rural character of the Town by siting facilities
where they will not interfere with the view of public and private
land; the plaintiff failed to demonstrate that the proposed tower
would not cause a diminution in the value of the surrounding
property; "[t]he tower configuration is found not to be in the
public interest" because "the Town has spent significant funds
maintaining the rural and attractive entrance to, and character
of the Town, along Route 101" which would be undermined by the
proposed tower; and " [c]onflicting evidence was offered regarding
whether technology is available to allow telecommunications
facilities to be installed in Amherst in keeping with the Town
ordinances."10 Id. at 8. With respect to the Christ's Church
10In regard to the appeal of the HDC denial, the ZBA found that the plaintiff's objections to the HDC denial were unrelated to the criteria relevant to the HDC decision, which were correctly applied by the HDC.
17 site, the ZBA found that the applications failed to establish
that the proposed site was unsuitable for permitted uses and that
the proposed tower would be visible from Route 101.
The rationale of the ZBA's rejection of the proposed towers
is best exemplified by the following statement:
Siting of these enormous towers in full view of the traveling and local populace would adversely impact the general welfare of the Town and particularly the residents nearby. These behemoths would be a blight upon a pastoral and rural area which has been and hopefully will continue to be a source of comfort and relaxation for its inhabitants who have chosen to live in and maintain this scenic and bucolic atmosphere.
Id., Attach. A, at 4. The ZBA's denial seems to indicate that
the plaintiff must screen any proposed towers entirely from view,
establish that the only viable use for a parcel is as a site for
a PCS tower, and prove that a tower would not cause a diminution
in surrounding property values in order to secure approval of
future PCS tower applications.
On March 27, 1998, the plaintiff filed a second amended
complaint extending its claims of a TCA violation to the ZBA's
denial on rehearing. Since that time, the defendant has filed
both a Rule 12 motion and a cross-motion for summary judgment.
Discussion
The TCA was signed into law on February 8, 1996. See Sprint
18 Spectrum L.P. v. Town of Easton, 982 F. Supp. 47, 49 (D. Mass.
1997). It was passed
in order to provide a pro-competitive, deregulatory national policy framework designed to accelerate rapidly private sector deployment of advanced telecommunications and information technologies and services to all Americans by opening all telecommunications markets to competition. More specifically, with this Act, Congress had tried to stop local authorities from keeping wireless providers tied up in the hearing process.
The legislative history evidences clear Congressional intent to take down the barriers to telecommunications. . . .
Recognizing that such sweeping changes in the industry may be met with resistance, federal lawmakers limited the ability of state and local officials to delay implementation of the TCA. Specifically, Section 704 of the TCA states that actions taken by State or local governments shall not prohibit, or have the effect of prohibiting, the placement, construction or modification of personal wireless services.
Id. at 49-50 (guotations, citations, and alterations omitted).
Subsection 7 of 47 U.S.C. § 332 is captioned "Preservation
of local zoning authority." See 47 U.S.C.A. § 332(7) (West Supp.
1998). It provides, in relevant part, as follows:
(A) General Authority
Except as provided in this paragraph, nothing in this chapter shall limit or affect the authority of a State or local government or instrumentality thereof over decisions regarding the placement, construction, and modification of personal wireless service facilities.
(B) Limitations
19 (i) The regulation of the placement, construction, and modification of personal wireless service facilities by any State or local government or instrumentality thereof—
(I) shall not unreasonably discriminate among providers of functionally eguivalent services; and
(II) shall not prohibit or have the effect of prohibiting the provision of personal wireless services.
(ii) A State or local government or instrumentality thereof shall act on any reguest for authorization to place, construct, or modify personal wireless service facilities within a reasonable period of time after the reguest is duly filed with such government or instrumentality, taking into account the nature and scope of such reguest.
(iii) Any decision by a State or local government or instrumentality thereof to deny a reguest to place, construct, or modify personal wireless service facilities shall be in writing and supported by substantial evidence contained in a written record.
47 U.S.C.A. § 332(7)(A)- (B) (West Supp. 1998). Although Congress
in section A purportedly preserved local governmental authority
over placement, construction, and modification decisions, that
authority is clearly curtailed by the provisions of section B.
The TCA works sweeping changes in local zoning authority because
it "clearly preempts any state regulations 'which conflict with
its provisions.'" Lucas v. Planning Board of LaGrange, No. 98
CIV. 08 6 2 (CLB), 1998 WL 261566, at *9-10 (S.D.N.Y. May 19, 1998)
20 (holding provisions of New York State Environmental Quality
Review Act invalid as preempted by TCA) (quoting Easton, 982 F.
Supp. at 50). Although the precise dimensions of the TCA's
general statutory prohibitions have not been defined, the TCA
undoubtedly prohibits certain acts such as the adoption of
successive moratoria to effectively deny applications, see Sprint
Spectrum L.P. v. Jefferson County, 968 F. Supp. 1457, 1468 (N.D.
Ala. 1997), and the denial of applications based only on
generalized concerns, see, e.g., Easton, 982 F. Supp. at 52;
BellSouth Mobility Inc. v. Gwinnett County, 944F. Supp. 923, 928
(N.D. Ga. 1996) .
Despite the statute's relatively recent enactment, a number
of district courts have considered its application. See, e.g.,
AT&T Wireless PCS, Inc. v. Winston-Salem Zoninq Bd. of
Adjustment. No. 1:97CV01246, 1998 WL 337748 (M.D.N.C. June 12,
1998), stay denied by 1998 WL 409382 (M.D.N.C. July 17, 1998);
Omnipoint Communications, Inc. v. Zoninq Hr'q Bd. of East
Pennsboro Township, 4 F. Supp. 2d 366 (M.D. Pa. 1998); Gearson &
Co. v. Fulton Countv, No. CIV.A.1:97CV3231WBH, 1998 WL 292095
(N.D. G a . Apr. 23, 1998); Cellco Partnership v. Town Plan and
Zoninq Comm'n of Farmington, 3 F. Supp. 2d 178, 1998 WL 220030
(D. Conn. Apr. 13, 1998); Sprint Spectrum L.P. v. Willoth, 996 F.
Supp. 253 (W.D.N.Y. 1998); Smart SMR of N.Y., Inc. v. Zoninq
21 Comm'n of Stratford, 995 F. Supp. 52 (D. Conn. 1998); Virginia
Metronet, Inc. v. Board of Supervisors of James City County, 98 4
F. Supp. 966 (E.D. Va. 1998); AT&T Wireless Servs. of Fla., Inc.
v. Orange County, 994 F. Supp. 1422 (M.D. Fla. 1997) ("Orange
County II"); AT&T Wireless Servs. of Fla, v. Orange County, 982
F. Supp. 856 (M.D. Fla. 1997) ("Orange County I"); Century
Cellunet of S. Mich., Inc. v. City of Ferrvsburg, 993 F.
Supp. 1072 (W.D. Mich. 1997); Sprint Spectrum L.P. v. Zoning Hr'g
Bd. of East Nottingham Township, No. CIV.A.97-1837, 1997 WL
688816 (E.D. Pa. Oct. 15, 1997); Easton, 982 F. Supp. 47; Sprint
Spectrum L.P. v. Town of Farmington, No. 3:97 CV 863 (GLG), 1997
WL 631104 (D. Conn. Oct. 6, 1997); AT&T Wireless PCS, Inc. v.
Citv Council of Virginia Beach, 979 F. Supp. 416 (E.D. Va. 1997);
OPM-USA-INC. v. Board of Countv Comm'rs of Brevard Countv, N o .
97-4 08-CIV-ORL-19, 1997 WL 907911 (M.D. Fla. Aug 26, 1997);
Jefferson County, 968 F. Supp. 14 57; Illinois RSA No. 3 v. County
of Peoria, 963 F. Supp. 732 (C.D. 111. 1997); Western PCS II
Corp. v. Extraterritorial Zoning Auth., 957 F. Supp. 1230 (D.N.M.
1997); BellSouth Mobility, 944 F. Supp. 923; Sprint Spectrum,
L.P. v. Citv of Medina, 924 F. Supp. 1036 (W.D. Wash. 1996). To
date, neither the Circuit Courts nor the District Court for the
District of New Hampshire has ruled upon the TCA. Against this
background, the court considers the specific arguments presented
22 by the parties in the defendant's Rule 12 motion and the parties'
cross-motions for summary judgment.
I. Defendant's Rule 12 Motion
On April 17, 1998, the defendant filed a motion for judgment
on the pleadings seeking to dismiss the plaintiff's claims.11
Pursuant to Fed. R. Civ. P. 12(c), such a motion will be granted
if, accepting all of the plaintiff's factual averments contained
in the complaint as true and drawing every reasonable inference
helpful to the plaintiff's cause, "it appears beyond doubt that
the plaintiff can prove no set of facts in support of [its] claim
which would entitle [it] to relief." Rivera-Gomez v. de Castro,
843 F.2d 631, 635 (1st Cir. 1988). The court's inguiry is a
limited one, focusing not on "whether a plaintiff will ultimately
prevail but whether [it] is entitled to offer evidence to support
the claims." Scheuer v. Rhodes, 416 U.S. 232, 236 (1974) (motion
to dismiss under Fed. R. Civ. P. 12(b)(6)). Great specificity is
not reguired to survive a Rule 12 motion. "[I]t is enough for a
11The defendant styled its motion as a "Motion to Dismiss" but did not specify the provision of the Federal Rules of Civil Procedure under which it seeks to have the plaintiff's case dismissed. Because the defendant answered the plaintiff's second amended complaint on April 10, 1998, the pleadings closed under Fed. R. Civ. P. 7(a) as of that date. The court therefore treats the defendant's motion as a motion for judgment on the pleadings. See Fed. R. Civ. P. 12 (c) .
23 plaintiff to sketch an actionable claim by means of 'a
generalized statement of facts.'" Garita Hotel Ltd. Partnership
v. Ponce Fed. Bank, 958 F.2d 15, 17 (1st Cir. 1992) (quoting 5A
Charles A. Wright & Arthur R. Miller, Federal Practice and
Procedure § 1357 (1990)).
In support of its motion, the defendant argues that the
court lacks jurisdiction under the TCA to hear claims against the
Selectmen. It contends that the TCA limits the exercise of the
court's jurisdiction to the review of zoning decisions and the
only body that exercised zoning authority in this case was the
ZBA. The defendant also requests that the court dismiss all
claims arising under 47 U.S.C. § 332(c)(7)(B)(ii) because the
Town acted on the plaintiff's applications in a reasonable period
of time. The plaintiff responds that there is only one defendant
in this case, the Town of Amherst, and urges the court to reject
the defendant's attempt to limit the court's review to the
actions of the ZBA. The plaintiff also contends that its TCA
claim should not be dismissed, inter alia, because the time
within which the defendant acted is an integral part of its claim
that the defendant's actions, taken together, violated the TCA.
As the plaintiff has noted, the Town of Amherst is the only
defendant named in this action. The court finds no authority for
the defendant's effort to separate the actions of the Selectmen
24 from the actions of the ZBA where the Town is the named defendant
and the acts of both the Selectmen and the ZBA are alleged to be
part of the TCA violation.12 To adopt such an approach would
impermissibly allow local officials acting in concert to impose
conflicting reguirements upon a telecommunications provider that,
while not violating the TCA individually, could have the combined
effect of prohibiting the provision of PWS services. The court
holds that the Town is a proper defendant in this action.
Although it is true that the actions of the ZBA, which
denied the formal applications for the proposed towers and upheld
the HDC's rejection of the public safety complex site, will be of
primary importance to the court's inguiry, the actions of other
Town authorities are relevant to the issue of whether the Town
violated the TCA. As such, the court may properly review all of
the plaintiff's dealings with Town officials pertinent to the
denial of its applications for PCS facilities, whether they be by
the Selectmen, the HDC, or the ZBA. Therefore, the court will
neither "dismiss" the Selectmen, who were never defendants in the
12The plaintiff has also asserted that the actions of the HDC constitute part of the alleged TCA violation. The court notes that the defendant's motion to dismiss makes no attempt to characterize or accommodate the HDC's denial of the public safety complex application within its attempted distinction between the actions of the Selectmen and the ZBA, further highlighting the problematic nature of such a distinction in this case.
25 case, nor limit its review solely to the actions of the ZBA.
The defendant's attempt to separate an alleged TCA violation
based on 47 U.S.C. § 332(c)(7)(B)(ii) from the rest of the
plaintiff's complaint is also unjustified. The plaintiff's
second amended complaint contains only one count, which details
several ways in which the defendant is alleged to have violated
the TCA. Even assuming arguendo that time taken by the ZBA to
reach its decision does not itself constitute a violation of 47
U.S.C. § 332(c)(7)(B)(ii), the timing and circumstances
surrounding the ZBA decision are still relevant to the
plaintiff's claim that the defendant violated the TCA by having
the effect of prohibiting PCS services. Thus, the defendant has
not shown its entitlement to judgment on the pleadings on the
plaintiff's claim of unreasonable delay.
For these reasons, the defendant's Rule 12 motion (document
no. 17) is denied.
II. Cross-Motions for Summary Judgment
In addition to the defendant's Rule 12 motion, both parties
have moved for summary judgment. The role of summary judgment is
"to pierce the boilerplate of the pleadings and assay the
parties' proof in order to determine whether trial is actually
reguired." Snow v. Harnischfeger Corp., 12 F.3d 1154, 1157 (1st
26 Cir. 1993) (quoting Wynne v. Tufts Univ. Sch. of Med., 976 F.2d
791, 794 (1st Cir. 1992)). The court may only grant a motion for
summary judgment where the "pleadings, depositions, answers to
interrogatories, and admissions on file, together with the
affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment
as a matter of law." Fed. R. Civ. P. 56(c). Summary judgment is
thus appropriate where the material facts are not in dispute and
the motions present solely an issue of law. See Reich v. John
Alden Life Ins. Co., 126 F.3d 1, 6 (1st Cir. 1997). Here,
although the parties differ as to the characterization and
significance of certain facts, the material facts are undisputed
and resolution of the case on summary judgment is appropriate.13
The cross-motions present the following five issues: (1)
the scope of the court's jurisdiction and proper extent of the
court's review; (2) whether the defendant acted on the
plaintiff's applications in a reasonable time; (3) whether the
defendant's denial of the plaintiff's applications constituted a
13Furthermore, because the court is required to apply the "traditional means of reviewing agency actions," which consists of relying on a written decision to analyze the defendant's rationale and determine whether it is supported by substantial evidence, a serious question exists as to whether TCA cases of this kind are ever appropriate for resolution by a trial. See, e.g.. Smart SMR, 995 F. Supp. at 56.
27 written decision supported by substantial evidence contained in a
written record; (4) whether the defendant's denial of the
plaintiff's applications prohibited or had the effect of
prohibiting the provision of PCS services in Amherst; and (5) if
the defendant's acts violated the TCA, what the appropriate
remedy would be. The court considers these issues seriatim.
1. The Court's Jurisdiction and Proper Scope of Review Under the TCA
The defendant has reiterated its argument that the court
lacks jurisdiction to consider the acts of the Amherst Selectmen
in the summary judgment context. However, the argument fails on
summary judgment for the same reasons. See Section I, supra.
Even assuming arguendo that the acts of the Selectmen were not
themselves zoning decisions, they were part of the course of
conduct engaged in by various Town entities that culminated in
the denial of the plaintiff's applications, which the defendant
concedes is a zoning decision that may properly be reviewed under
the TCA. Nothing in the plain language of the TCA or the cases
cited by the defendant suggests that the court is precluded from
considering the entire course of conduct leading up to the denial
of the applications. Towns act through their various officials,
boards, and commissions. The court may properly consider all of
28 the acts of the defendant in determining whether the denial of
the plaintiff's applications violated the TCA.
2. Action Within Reasonable Time
The TCA provides, in part, the following:
A State or local government or instrumentality thereof shall act on any reguest for authorization to place, construct, or modify personal wireless service facilities within a reasonable period of time after the reguest is duly filed with such government or instrumentality, taking into account the nature and scope of such reguest.
47 U.S.C.A. § 332(7)(B)(ii) (West Supp. 1998). This provision
prevents both unreasonable delay in deciding the merits of
individual applications and unreasonable delay in processing
applications in general through such technigues as the
institution of moratoria. See Farmington, 1997 WL 631104, at *6
(moratorium); Jefferson County, 968 F. Supp. at 1468 (series of
moratoria). The prohibition against delay is not absolute and no
specific time period within which to pass on applications is
prescribed; the limit is one of reasonableness under the
circumstances. Compare, e.g., id. (series of moratoria invalid)
with Medina, 924 F. Supp. at 1037, 1040 (six-month moratorium on
granting permits adopted five days after enactment of TCA to
allow defendant to gather information and process applications
does not violate TCA).
29 In this case, the plaintiff began negotiations with the
Selectmen in approximately April, 1997. The negotiations were
concluded on August 27, 1997, when leases were entered into on
the proposed tower locations. On September 4, 1997, the
plaintiff submitted applications to the ZBA that were
subseguently expanded and revised. The ZBA denied the
applications on December 16, 1997. The plaintiff reguested a
rehearing on January 2, 1998. The ZBA allowed the plaintiff's
reguest for a rehearing on January 12, 1998. It held the
rehearing on February 17, 1998, deliberated on March 5, 1998, and
issued its final denial on March 16, 1998.
The defendant urges that it acted on the plaintiff's
applications within a reasonable period of time. In support of
this claim, it points to the fact that approximately three and
one-half months elapsed from the time the plaintiff filed its
applications with the ZBA until those applications were denied.
The plaintiff responds that the additional time which the
plaintiff spent engaged in negotiation with the Selectmen should
be considered as part of the total time to reach a decision. In
addition, the plaintiff urges that three and one-half months is
unreasonable because it exceeds the amount of time normally
reguired for ZBA action. It asserts that the ZBA erred by
allowing extensive public comment and, at a late stage in the
30 proceedings, opening the process for a consideration of regional
impact.
The plaintiff's argument that time spent negotiating with
the Selectmen should be considered as part of the total when
determining whether the defendant took an unreasonable time to
act on the plaintiff's applications overlooks the fact that it
would have been reguired to spend time negotiating with any
private landowners who it might have approached to seek the
siting of PCS facilities in Amherst. Evidence in the record
suggests that the plaintiff usually spends six months engaged in
such an initial negotiation and system design process; here it
concluded negotiations with the Selectmen in approximately five
months. Although at some point a municipality might make
preliminary negotiations so protracted that they constitute a
clear effort to delay or derail the application process, nothing
in the facts of this case suggests that this was the intent or
effect of the timing of negotiations between the plaintiff and
the Selectmen.
In support of its claim, the plaintiff introduced evidence
suggesting that the ZBA normally attempts to resolve applications
within ninety days of their submission. The plaintiff's argument
that the three and one-half months the defendant took to deny its
applications itself constitutes an unreasonable amount of time
31 because it exceeded the normal ninety-day period, however, is
inapposite. The reasonable time requirement does not present an
absolute deadline in which to pass on PWS applications, for what
constitutes a reasonable time in a given case is measured "taking
into account the nature and scope of such request." 47 U.S.C.A.
§ 332(7)(B)(ii). The ZBA chairman noted that the ZBA had
received more information relating to the plaintiff's
applications than any previous applications. In addition, the
volume of public response to the applications was extremely high.
The court must consider both of these factors in determining
whether the ZBA unreasonably delayed making its decision.
Certain actions and decisions of the ZBA undoubtedly
extended the decision-making process, but the record does not
indicate that these actions were improper in intent or effect.14
If the ZBA had decided sooner to hear input on the possible
regional impact of the applications or had further curtailed the
opportunity for public comment on the applications, a decision
could have been reached more quickly. At some point, acts such
as raising additional procedural hurdles well after the process
has begun and providing expansive opportunity for repetitious
14Indeed, some delay in the final resolution of the applications appears to have been occasioned by the plaintiff itself, such as its supplementation of its apparently incomplete initial applications and its request for a rehearing.
32 public comment can create an unreasonable delay. However, there
is no indication that such a point was reached in this case.
Given the complexity of the applications, neither the time added
to the process by the challenged ZBA actions nor the total time
required by the ZBA to make its decision violated the requirement
of 47 U.S.C. § 332 (7) (B) (ii) .
The conclusion that the ZBA acted on the plaintiff's
applications in a reasonable time given the nature and the scope
of the requests, however, does not end the relevance of the
duration of the decision-making process to the question of
whether the defendant violated the TCA. As discussed more fully
in subsection 4 infra, the chronology of the plaintiff's dealings
with the defendant is relevant to the question of whether the
defendant prohibited or had the effect of prohibiting the
provision of PCS services.
3. Written Decision Supported by Substantial Evidence Contained in Written Record
The TCA also provides the following:
Any decision by a State or local government or instrumentality thereof to deny a request to place, construct, or modify personal wireless service facilities shall be in writing and supported by substantial evidence contained in a written record.
47 U.S.C.A. § 332(7) (B) (iii) (West Supp. 1998) . The substantial
33 evidence standard "'requires governing bodies to produce a
written decision, detailing the reasons for the decision and the
evidence that led to the decision.'" Cellco Partnership, 1998 WL
220030, at *5 (finding that denial was not supported by
substantial evidence in written record) (quoting Virginia
Metronet, 984 F. Supp. at 972). Although a telecommunications
provider must come forward with a certain minimal amount of
information in support of its applications in order to prevail,
once an application has been supported this provision places the
burden of proof to support any denial on the local government
entity issuing the denial. Compare Smart SMR, 995 F. Supp. at
56, and Easton, 982 F. Supp. at 52 ("[BJecause the TCA
effectively preempts state law in several respects, including the
burden of proof, . . . it is the [defendant's] burden to produce
substantial evidence supporting its denial of plaintiff's
application.") (internal quotation omitted), with Gearspn, 1998
WL 292095, at *3 (court dismissed plaintiff's claim that
defendants' denial of its application to erect a tower violated
TCA based on plaintiff's complete failure to submit necessary
supporting information).
Although the nature of the inquiry into whether a denial is
supported by substantial evidence is highly fact-specific,
certain general principles have been established. To withstand
34 judicial scrutiny a denial must be specific and detailed, for
courts have found denials based on generalized aesthetic and
safety concerns to be insufficient to meet the substantial
evidence standard. See Easton, 982 F. Supp. at 52; BellSouth
Mobility, 944 F. Supp. at 928. As one court has stated:
[L]ocal governments may not mask hostility to wireless communications facilities with unreasoned denials that make only vague references to applicable legal standards. The procedural reguirement of a written decision with articulated reasons based on record evidence forces local governments to rely on supportable neutral principles if they wish to deny a particular wireless installation.
Orange County I, 982 F. Supp. at 862. In addition, where a party
has done everything possible to support an application and "it
appears from the record that there is nothing [the applicant]
could have done which would have met with the approval of the
[local authority,]" a denial under those circumstances is not
based on substantial evidence in a written record. OPM-USA, 1997
WL 907911, at *11.
In this case, the plaintiff contends that the defendant
violated the TCA because the ZBA's decision to deny its
applications was not supported by substantial evidence contained
in a written record. The defendant urges that its decisions were
supported by substantial evidence. The rationale for the initial
ZBA denial was limited to the text of the motions proposed by ZBA
35 Member Rowe. After rehearing and while this case was pending,
the ZBA supplemented its denial with additional written findings.
Because the plaintiff itself reguested rehearing, the court
concludes that the entire written record created through the
final denial issued on March 16, 1998, may be properly considered
as part of the denial. But cf. Winston-Salem, 1998 WL 337748, at
*3 (rejecting written decision produced after appeal had been
taken of one-word, rubber-stamped denial as pretextual). The
court holds that the ZBA denial satisfies the reguirements of a
written decision based on a written record.
The court is therefore presented with the guestion of
whether the ZBA denial was based on substantial evidence. The
issue is complicated by the fact that the ZBA clearly relied on a
number of impermissible factors in denying the applications. For
example, the denials rely in part on the ZBA's determination that
the plaintiff failed to adeguately support the applications and
to demonstrate entitlement to a variance by showing that the
proposed tower sites could not be used for anything other than a
telecommunications tower. Not only does such reasoning represent
an impermissible attempt to shift the burden of proof back onto
the applicant, see Easton, 982 F. Supp. at 52 (noting that local
laws placing burden of proof on PWS provider to support
application are preempted by TCA), it also presents an
36 insurmountable burden for any applicant. The court takes notice
of the fact that no applicant will ever be able to demonstrate
that the only viable use for a given property is to site a PWS
tower. In light of the ZBA Chairman's recognition that the
plaintiff had submitted more information in support of its
applications than had been previously submitted for any other
project, the ZBA's determination that the applications were
inadeguately supported appears to be a pretext masking hostility
toward PWS towers. See OPM-USA, 1997 WL 907911, at *11 (where a
party has done everything possible to support an application and
"it appears from the record that there is nothing [the applicant]
could have done which would have met with the approval of the
[local authority,]" a denial under those circumstances is not
based on substantial evidence in a written record); see also
Orange Countv I, 982 F. Supp. at 862.15
Despite the ZBA's consideration of and reliance on
impermissible factors in denying the applications, its denial
also relies on reasons that it could permissibly consider, such
as the effect of the proposed towers on neighboring property
15Additional examples of the ZBA's reliance on improper considerations include its finding that the plaintiff was more concerned about providing PCS service to the commuters on Route 101 than the residents of Amherst and its determination that the plaintiff had failed to research adeguately other technologies.
37 values. The court need not determine, however, whether any of
the reasons advanced by the defendant for the denial of the
plaintiff's applications constitute substantial evidence
sufficient to justify the denial. Whether or not the denial was
supported by substantial evidence, it has the effect of
prohibiting the provision of PCS services, as discussed in
subsection 4 infra.
4. Effective Prohibition of PWS Services
(i) The regulation of the placement, construction, and modification of personal wireless service facilities by any State or local government or instrumentality thereof—
(II) shall not prohibit or have the effect of prohibiting the provision of personal wireless services.
47 U.S.C.A. § 332(7)(B)(i)(II) (West Supp. 1998). The TCA does
not define the term "have the effect of prohibiting," but some
courts have considered the meaning of the provision. A local
government may, in some cases, deny an application without having
the effect of prohibiting the provision of PWS services, see
Virginia Beach, 979 F. Supp. at 426-27, but the circumstances
surrounding a single denial may provide sufficient evidence from
38 which to conclude that the local government has a policy with the
effect of prohibiting the provision of PWS services, see Smart
SMR, 995 F. Supp. at 58. In addition, a town can, through delay,
violate this provision without ever having denied a single
application. See Farmington, 1997 WL 631104, at *6; Jefferson
County, 968 F. Supp. at 1468. Denials that "mask hostility to
wireless communications facilities," Orange County I, 982 F.
Supp. at 8 62, and denials where "it appears from the record that
there is nothing [the applicant] could have done which would have
met with the approval of the [local authority,]" OPM-USA, 1997 WL
907911, at *11, violate the TCA because they amount to a policy
the effect of which is to prohibit the provision of PWS services.
On the other hand, denial of a single application or set of
applications may be proper where PWS service is already
established and the applications seek only to enhance the
existing service. See, e.g.. Century Cellunet, 993 F. Supp. at
1077 .16 Denial may also be proper where the record itself or the
governmental authority making the denial makes clear how the
failure of the system to meet approval can be remedied in future
16Such denials may, on the other hand, unreasonably discriminate between providers of functionally eguivalent services in violation of 47 U.S.C. § 332(7)(B)(i)(I). In this case, the plaintiff has not claimed that the defendant has violated this provision of the TCA.
39 applications. See, e.g., Willoth, 996 F. Supp. at 258 (denial of
applications for system of three towers upheld where defendant
demonstrated by substantial evidence that one centrally located
tower could provide same level of service). In both cases, the
rationale for the denial demonstrates that the local government
entity is not opposed to towers in general, but instead holds
legitimate objections to the specific proposal before it.
Here, the defendant's zoning ordinance does not allow the
placement of PWS towers anywhere in the Town as of right even
though it does not expressly prohibit all PWS facilities. It is
evident, however, that the zoning ordinance, as written and
applied, creates serious obstacles to gaining approval for such
facilities. The plaintiff alleges that the defendant's denial of
its applications and the rationale underlying the denial violate
the TCA because they have the effect of prohibiting the provision
of PCS services in Amherst. The defendant asserts that its
actions have not had such an effect and were limited to a proper
rejection of the applications before it. It has invited the
plaintiff to seek approval for new applications if it so desires.
The invitation comes too late and without any indication that the
plaintiff would fare any better.
In addition to the impermissible reasons relied on by the
ZBA for its denial already discussed in subsection 3, supra, the
40 ZBA rejected the plaintiff's applications by relying on a
standard that could be used to deny any subsequent applications
that the plaintiff might bring. Among other things, the ZBA
relied on general aesthetic concerns by finding that the proposed
towers would "interfere with the view from any public land,
natural scenic vista, historic building or district or major view
corridor," and that "[t]hese behemoths would be a blight upon a
pastoral and rural area which has been and hopefully will
continue to be a source of comfort and relaxation for its
inhabitants who have chosen to live in and maintain this scenic
and bucolic atmosphere." Decision at 5; id., Attach. A, at 4.
The denial provides neither an indication as to how the plaintiff
could overcome such amorphous concerns on future applications nor
any guidance as to where it might permissibly locate towers to
construct a functioning PCS system.
The court notes that aesthetic concerns about the appearance
of towers will always be an issue, for "it would be a rare event
to be able to buffer a communications tower so that it is not
visible at all." OPM-USA, 1997 WL 907911, at *8. Although
aesthetic considerations may be properly taken into account by
local governments in some circumstances, they cannot be used to
exclude PWS towers entirely. The practical and legal effect of
what Congress has done by enacting the TCA is to ensure that
41 telecommunications towers will become part of the American
landscape. The nature and character of the ZBA's denial here
provides no guidance as to how the plaintiff might reasonable
satisfy the ZBA's concerns, no indication that the next set of
applications would fare any better, and ample reason to believe
that it probably would not. The court finds that the ZBA has
evinced a hostility toward the erection of PWS towers in Amherst,
that such hostility amounts to a policy that has the effect of
prohibiting PWS service in Amherst, and that the defendant's
denial of the plaintiff's applications therefore violates the
TCA.17
5. Remedy
Given the court's conclusion that the defendant violated the
TCA in its denial of the plaintiff's applications, the court must
consider the issue of an appropriate remedy to correct the
violation. For whatever reason. Congress when it enacted the TCA
did not specify what the remedy for a violation of its provisions
would be. See BellSouth Mobility, 944 F. Supp. at 92 9. The two
basic choices of remedy employed by courts after finding a TCA
17Because the court has concluded that the defendant's denial violated 47 U.S.C. § 332(7) (B) (i) (II) for the reasons stated, it need not consider the plaintiff's argument that the defendant violated the TCA in several additional respects.
42 violation are: (1) remand to the local authority for additional
consideration or reconsideration; or (2) mandatory injunctive
relief, usually in the form of an order granting the improperly
denied applications. See, e.g., Virginia Beach, 979 F. Supp. at
430; BellSouth Mobility, 944 F. Supp. at 929.18
In choosing between a remand and injunctive relief, several
courts have determined that
simply remanding the matter to [the relevant local authority] for their determination would frustrate the TCA's intent to provide aggrieved parties full relief on an expedited basis.
Id.; accord Easton, 982 F. Supp. at 52; Western PCS, 957 F. Supp.
at 1237. In addition to the statutory reguirement that local
governments act on applications within a reasonable time, see 47
U.S.C.A. § 332(7)(B)(ii), the TCA also directs the court to
resolve TCA claims on an expedited basis, see 47 U.S.C.A.
§ 332(c)(7)(B)(v). Remand is particularly inappropriate where
the case would go back before a local government that has already
18Despite the fact that several courts have purported to issue writs of mandamus, the court notes that the writ of mandamus has been abolished in United States district court. See Fed. R. Civ. P. 81(b); see also Virginia Beach, 979 F. Supp. at 430 & n.25 (granting mandatory injunction); cf., e.g.. Western PCS, 957 F. Supp. at 1239 (granting mandamus); Jefferson County, 968 F. Supp. at 1469 (same); BellSouth Mobility, 944 F. Supp. at 929 (same). The effect of mandatory injunctive relief, however, is the same as the effect of a writ of mandamus. See Virginia Beach, 979 F. Supp. at 430-31.
43 demonstrated hostility toward the location of PWS facilities
within its borders. See Virginia Beach, 979 F. Supp. at 431.
Here, the defendant has urged that mandatory injunctive
relief would be inappropriate because the plaintiff's site review
application has not been denied and because the plaintiff has not
applied for any other permit from the town. It suggests that, to
the extent that it has violated the TCA, a remand would be
appropriate. The plaintiff argues that, given the ZBA's
hostility to its applications, mandatory injunctive relief is
appropriate.
The court concludes that remanding the case to the defendant
would be inconsistent with the purposes of the TCA. The ZBA has
already denied the plaintiff's applications after extensive
consideration. The denial was based, at least in part, on
impermissible considerations that evince a hostility toward the
construction of PCS towers in Amherst. The Town has had its
opportunity to address the plaintiff's applications and has
failed to comply with the TCA. A remand would allow further
delay and in all probability would result in another denial of
the plaintiff's applications. The TCA reguires an expeditious
determination of these matters and allows municipalities an
initial opportunity to work with telecommunications providers at
finding a mutually acceptable location for PWS facilities, but
44 discourages giving municipalities that violate its terms a second
chance. See Virginia Beach, 979 F. Supp. at 430-31. Therefore,
the court holds that mandatory injunctive relief ordering the
defendant to approve the applications and remove any barriers to
the construction of the proposed towers is the appropriate
remedy.
The court notes that the license agreements entered by the
plaintiff and the defendant, through the Selectmen, for the
proposed tower sites on Town-owned land have, by their terms,
terminated. The agreements provided for an initial 120 day
period from their execution within which the plaintiff had to
procure necessary approvals or permits. It also allowed the
plaintiff to extend this period for an additional 120 days but
provided that the failure of the plaintiff to obtain approval
within the extended period would terminate the agreement. The
plaintiff never obtained the ZBA's approval. The 240-day period
did not expire, however, until this case was pending and the ZBA,
an instrumentality of the defendant, had already denied the
plaintiff's applications initially and on rehearing. The court
has determined that the ZBA's denial was unlawful and was not the
fault of the plaintiff. Because the ZBA's denial was null and
void, the relief herein granted relates back to December 16,
1997, the date of the initial unlawful denial. As of that date
45 the licensing agreements were in effect and therefore shall
remain effective as if the ZBA had approved the plaintiff's
applications on that date.
Conclusion
The plaintiff is entitled to summary judgment because the
defendant's denial of its applications had the effect of
prohibiting the provision of PWS services in the Town of Amherst
contrary to 47 U.S.C. § 332(7)(B)(i)(II). A fortiori, the
defendant is not entitled to summary judgment. The defendant's
Rule 12 motion (document no. 17) and summary judgment motion
(document no. 20) are denied and the plaintiff's summary judgment
motion (document no. 6) is granted.
O R D E R
The decisions of the defendant denying the plaintiff's
applications for variances on the Bragdon Farm site, the
municipal recycling center site, the public safety complex site,
and the Christ's Church site are null and void. The court orders
the defendant, its officers, boards, commissions, departments,
and instrumentalities to approve the plaintiff's applications and
remove any further impediments to the plaintiff's construction of
the proposed towers, including the issuance of any reguired
46 permits, within forty-five days of the date of this order, The
clerk is ordered to close the case.
SO ORDERED.
Joseph A. DiClerico, Jr, District Judge
August 21, 1998
cc: Steven E. Grill, Esguire Robert D. Ciandella, Esguire
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