PPI Enterprises, LLC v. Town of Windham

CourtSupreme Court of New Hampshire
DecidedJune 23, 2021
Docket2020-0249, 2020-0250
StatusUnpublished

This text of PPI Enterprises, LLC v. Town of Windham (PPI Enterprises, LLC v. Town of Windham) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
PPI Enterprises, LLC v. Town of Windham, (N.H. 2021).

Opinion

THE STATE OF NEW HAMPSHIRE

SUPREME COURT

In Case Nos. 2020-0249 and 2020-0250, PPI Enterprises, LLC v. Town of Windham, the court on June 23, 2021, issued the following order:

Having considered the briefs and oral arguments of the parties, the court concludes that a formal written opinion is unnecessary in this case. In these consolidated appeals, the plaintiff, PPI Enterprises, LLC (PPI), appeals orders of the Superior Court (St. Hilaire, J.) remanding PPI’s application for site plan approval to the planning board for the defendant, the Town of Windham (Town), and staying PPI’s appeal of a decision of the Town’s zoning board of adjustment (ZBA). We affirm in part, vacate in part, and remand.

I. Facts

The following facts either were recited by the trial court or reflect the content of documents in the appellate record. In 2018, PPI applied for site plan approval to construct a three-story, 93,000 square foot, self-storage facility on its 45.57-acre Windham property. After seven public hearings over the course of thirteen months, during which time the primary issue discussed was PPI’s proposed use of blasting to develop the site, the planning board denied the application. The planning board’s sole basis for doing so was that the site plan was inconsistent with section 100 of the Windham Zoning Ordinance, which sets forth the purposes of the ordinance. PPI simultaneously appealed the planning board’s decision to the superior court and the ZBA. PPI asked the superior court to stay the appeal until the ZBA acted. The superior court granted that request.

In its appeal to the ZBA, PPI argued that the planning board had improperly relied upon section 100 of the ordinance. The ZBA agreed with PPI, reversed the planning board’s decision, and remanded the site plan application to the planning board for further review. PPI unsuccessfully moved for reconsideration, and then appealed the ZBA’s decision to the superior court, arguing that the site plan application met or exceeded the site plan regulations and should be approved without further proceedings, and asserting that the ZBA had no authority to remand the application to the planning board.

Meanwhile, after the ZBA reversed the planning board decision, the Town asked the superior court to remand the site plan application to the planning board for further proceedings. The trial court granted the Town’s motion in a margin order. PPI moved the court to reconsider its decision, maintaining that because the planning board denied PPI’s application solely because it violated the zoning ordinance, the planning board must have determined that the application otherwise satisfied the criteria for site plan review. PPI asserted that in light of the ZBA’s determination that the planning board had relied improperly upon section 100 of the ordinance to deny the site plan application, the trial court should not have remanded to the planning board, but instead should have reversed the planning board’s denial of site plan approval. The Town moved to stay PPI’s appeal of the ZBA decision pending resolution of PPI’s appeal of the planning board’s decision. The Town argued that if the trial court remanded the site plan application to the planning board, PPI’s appeal of the ZBA decision would be moot and, therefore, should be stayed “indefinitely.”

In an April 6, 2020 order, the trial court denied PPI’s motion to reconsider and granted the Town’s motion to stay PPI’s appeal of the ZBA decision. In considering whether to remand PPI’s site plan application for further review by the planning board, the trial court observed that “the clear statutory preference is for decisions about land use to be made at the local level by local boards, particularly when it comes to factual findings that are often aided by the board’s expertise.” The court observed that the planning board did not appear to make any factual findings on the necessary site plan approval criteria or, “[a]t the very least, any findings the Planning Board did make are not clear on the face of its decision.”

In addition, although the court acknowledged that in a case with a sufficiently-developed record where the merits of a particular proposal are clear, it could find, as a matter of law, that the proposal was entitled to site plan approval, the court concluded that the fact-finding record in the instant matter was insufficiently developed by the planning board. The trial court found that the only topic discussed by the planning board before rendering its decision was the issue of blasting, and the only ground for denying the application was the application’s purported conflict with section 100 of the ordinance. Accordingly, the court concluded that “remanding the Application to the Planning Board to develop a record and make factual findings—or clarify any factual findings it did make—will allow the Planning Board to perform its statutory role.”

With regard to the Town’s motion to stay PPI’s appeal of the ZBA’s decision, the trial court observed that “the procedural posture of [PPI’s appeals] is unique.” The court stated that “the only decision that the Planning Board made at this point has already been reversed and there is thus no other [planning board] decision for the Court to review.” The court noted that “no party [had] challenged the ZBA’s central ruling that it was improper for the Planning Board to rely on . . . Section 100 [of the zoning ordinance] in denying the Application.” The court also explained that although PPI appealed the ZBA’s decision on the ground that the ZBA had no authority to remand the site

2 plan application to the planning board for further review, “this issue is now moot because the Court itself remanded the Application.” Therefore, the court reasoned that because the court was remanding the site plan application to the planning board for further review, “the ZBA Appeal is superfluous because it presents no issues that have not already been raised in [PPI’s appeal of the planning board’s decision].”

The trial court noted that the ZBA appeal and the planning board appeal could have been heard together in a single action before the superior court — indeed, PPI had requested that the trial court consolidate the two appeals. The court explained that “[g]iven that the ZBA Appeal and the [planning board] Appeal both ultimately hinge on a question that can be resolved in the [planning board] Appeal, there is no practical difference between the Court consolidating both appeals and then remanding to the Planning Board or remanding the [planning board] Appeal and staying the ZBA Appeal,” as it did in its order.

PPI moved for reconsideration of the April 2020 order, which the trial court denied. The court allowed the planning board, on remand, to “accept additional evidence prior to its final determination on the Application.” However, the court observed that “this matter has been before the Planning Board for a long period of time, and the Planning Board has had significant time to gather evidence related to the Application.” Accordingly, the court stated that it “appreciate[d] the Town’s representation” that, on remand to the planning board, “the review process will . . . not start anew and the next meeting will likely be the last before the Planning Board votes on the Application.” The court urged PPI and the planning board to “engage in good faith efforts to achieve a final resolution concerning the Application.” We observe that at oral argument, the Town reiterated that the public hearing on PPI’s application had already closed and that, on remand, the planning board would resume its deliberations and issue a final decision.

II. Analysis

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PPI Enterprises, LLC v. Town of Windham, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ppi-enterprises-llc-v-town-of-windham-nh-2021.