STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss. CIVIL ACTION DOCKET NO: AP06-26 ; ,- "4 J - 1 ,i. ., , . ,.
REED STREET NEIGHBORHOOD HOUSING, LP
Plaintiff ORDER ON PLAINTIFF'S Doh ' ' y A n s a E ~ f r L80B E APPEAL
,. , MAY I -1 2007 CITY OF WESTBROOK Defendant
This matter comes before the Court on Reed
Housing, LP's 808 appeal of administrative action taken by the City of
Westbrook. For the reasons stated below, the appeal is GRANTED.
BACKGROUND
Plaintiff, Reed Street Neighborhood Housing, LP ("Reed Street") is a
Maine limited partnership based in Portland, Maine. Defendant, City of
Westbrook (the "City"), is a Maine Municipal Corporation in Cumberland
County. Reed Street owns a 7.07 acre parcel of land at 27 Reed Street, located off
of Route 302 in Westbrook. Reed Street seeks to build a development containing
23 rental units on its lot, whch it plans to call Clearwater Bend. The purpose of
the development would be to provide affordable housing on a sliding scale
based on income, with priority for five units going to disabled tenants.
In February 2005, Reed Street filed three applications with the City,
seelung subdivision approval, site plan approval, and a special exception permit.
The special exception was required to build multi-family housing in the Residential Growth Area 2 zone. The Westbrook Planning Board ("the Board")
held a public hearing on April 19, 2005 to entertain comments about the
proposal. Some residents were concerned about increased traffic, impact on the
school system, diminished property values and an increased police presence.
The Board tabled further discussion until May 3, when it met to reconsider the
applications and review a traffic study.
At that time, the Board approved the special exception application,
finding that the multi-family development would not impact "existing public
ways." But, the Board also denied the application for subdivision approval
because it was not satisfied that there would not be excessive traffic congestion
where Route 302 intersects Reed Street, a dead end road. With the exception of
traffic concerns, the Board found that the project satisfied the criteria for
subdivision plan approval. Reed Street petitioned the Board for reconsideration,
and the Board denied Reed Street's application a second time in June 2005 and
Plaintiff appealed to this Court (the prior case will be referred to as "Reed I").'
In Reed I, this Court considered whether the Board was precluded from
rejecting the subdivision approval request based on anticipated traffic problems,
in light of its traffic finding when evaluating the special exception. 2006 Me.
Super. LEXIS 82 at *3. Reed Street had argued that the findings of fact
underlying the disparate decisions were "essentially the same," and that the
traffic findings underlying special exception approval should have been res
judicata when the Board considered traffic impact during the subdivision and
approval process, as the special exception was never appealed. Id at *4.
1 See Reed Street Neighborllood Housing, LP v. City of Westbrook, CUMSC-AP-2005-046 (Me. Super. Ct., Cum. Cty., Apr. 13,2006) (Crowley,J.).
2 The City, however, argued that the special exception addressed traffic
inside the development, while the subdivision review considered traffic impact
and safety in the larger community. Id. at *5. Rejecting this argument, the Court
noted that when assessing the application for a special exception, the Board had
to determine whether the use would "burden existing public ways," and that the
ordinance made no distinction between internal and external traffic. Id. This
Court remanded the matter to the Board for it to explain the apparent
contradiction between approving the special exception application and denying
the subdivision plan application, based on the same traffic evidence. Id. at *6. If
the Board could not articulate a legal difference between the requirements for
each lund of permit, the first traffic finding would be entitled to preclusive effect,
or administrative estoppel. Id. In that case, the Board would have to grant
subdivision approval. Id. at *7.
On remand, at a May 30,2006 meeting, the Board explained that traffic
analysis in a special exception is "quantitative," but analysis in subdivision
approval involves considering more information, such as pedestrian safety and
"practical usage." Consequently, it denied Reed Street's subdivision approval
request.' It did not address the site plan application. Reed Street again appealed
to this Court. This Court subsequently ordered that Count I for review of agency
action would proceed as an 80B appeal, that Counts I1 and I11 would be stayed.
Following adjudication of this appeal, the latter two counts will go forward as an
independent civil action.
2 In its conclusions, traffic impact was the only one of 21 areas considered in which the Board determined that the subdivision application did not satisfy the requirements for approval. Reed Street argues that the Court's prior ruling about administrative
estoppel is the law of the case, and the subdivision should be approved, because
the Board did not meaningfully distinguish the two standards. It asks this Court
to vacate the Board's findings and remand with instructions to grant the
subdivision application and proceed to site plan review. The City argues that its
Board satisfied the Court's directive in Reed 1by providing a logical explanation
for the differences between granting a special exception and approving a
subdivision, so the appeal should be denied.
DISCUSSION
1. Standard of Review.
Review of a planning board's factual findings is "for an abuse of
discretion, error of law, or findings unsupported by substantial evidence in the
record." OfToolev. City of Portland, 2004 ME 130, 91 8, 865 A.2d 555, 558. T h s
Court is "limited to determining whether the record contains evidence to justify
the Board's [factual] determination." Lewis v. Maine Coast Artists, 2001 ME 75, q[
14,770 A.2d 644,650. A municipal board's interpretation of a zoning ordinance,
however, is a legal question entitled to de novo review. Lewis v. Town of Rockport,
2005 ME 44, 9111,870 A.2d 107,110.
2. Law of the Case.
"Law of the case" is the principle that when deciding questions of law,
"the decision by an appellate court controls in subsequent proceedings in the
same court." Blance v. Alley, 404 A.2d 587, 589 (Me. 1979). In Blance, the Law
Court applied law of the case where a plaintiff relied upon the same evidence in
h s second trial that he had used in his first. Id. at 590. On appeal, the Court held that the same "deficiency" it had found on h s first appeal persisted on the
second one, and therefore vacated a judgment in his favor. Id.
In Reed I, this Court instructed the Board to explain the apparent
inconsistency in its traffic findings. 2006 Me. Super. LEXIS 82 at *6. On remand,
the Board did not take new evidence, but explained the distinction between
special exception and subdivision review by noting that the former concentrates
on whether the applicant is entitled to an exception to build a multi-family
dwelling.
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STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss. CIVIL ACTION DOCKET NO: AP06-26 ; ,- "4 J - 1 ,i. ., , . ,.
REED STREET NEIGHBORHOOD HOUSING, LP
Plaintiff ORDER ON PLAINTIFF'S Doh ' ' y A n s a E ~ f r L80B E APPEAL
,. , MAY I -1 2007 CITY OF WESTBROOK Defendant
This matter comes before the Court on Reed
Housing, LP's 808 appeal of administrative action taken by the City of
Westbrook. For the reasons stated below, the appeal is GRANTED.
BACKGROUND
Plaintiff, Reed Street Neighborhood Housing, LP ("Reed Street") is a
Maine limited partnership based in Portland, Maine. Defendant, City of
Westbrook (the "City"), is a Maine Municipal Corporation in Cumberland
County. Reed Street owns a 7.07 acre parcel of land at 27 Reed Street, located off
of Route 302 in Westbrook. Reed Street seeks to build a development containing
23 rental units on its lot, whch it plans to call Clearwater Bend. The purpose of
the development would be to provide affordable housing on a sliding scale
based on income, with priority for five units going to disabled tenants.
In February 2005, Reed Street filed three applications with the City,
seelung subdivision approval, site plan approval, and a special exception permit.
The special exception was required to build multi-family housing in the Residential Growth Area 2 zone. The Westbrook Planning Board ("the Board")
held a public hearing on April 19, 2005 to entertain comments about the
proposal. Some residents were concerned about increased traffic, impact on the
school system, diminished property values and an increased police presence.
The Board tabled further discussion until May 3, when it met to reconsider the
applications and review a traffic study.
At that time, the Board approved the special exception application,
finding that the multi-family development would not impact "existing public
ways." But, the Board also denied the application for subdivision approval
because it was not satisfied that there would not be excessive traffic congestion
where Route 302 intersects Reed Street, a dead end road. With the exception of
traffic concerns, the Board found that the project satisfied the criteria for
subdivision plan approval. Reed Street petitioned the Board for reconsideration,
and the Board denied Reed Street's application a second time in June 2005 and
Plaintiff appealed to this Court (the prior case will be referred to as "Reed I").'
In Reed I, this Court considered whether the Board was precluded from
rejecting the subdivision approval request based on anticipated traffic problems,
in light of its traffic finding when evaluating the special exception. 2006 Me.
Super. LEXIS 82 at *3. Reed Street had argued that the findings of fact
underlying the disparate decisions were "essentially the same," and that the
traffic findings underlying special exception approval should have been res
judicata when the Board considered traffic impact during the subdivision and
approval process, as the special exception was never appealed. Id at *4.
1 See Reed Street Neighborllood Housing, LP v. City of Westbrook, CUMSC-AP-2005-046 (Me. Super. Ct., Cum. Cty., Apr. 13,2006) (Crowley,J.).
2 The City, however, argued that the special exception addressed traffic
inside the development, while the subdivision review considered traffic impact
and safety in the larger community. Id. at *5. Rejecting this argument, the Court
noted that when assessing the application for a special exception, the Board had
to determine whether the use would "burden existing public ways," and that the
ordinance made no distinction between internal and external traffic. Id. This
Court remanded the matter to the Board for it to explain the apparent
contradiction between approving the special exception application and denying
the subdivision plan application, based on the same traffic evidence. Id. at *6. If
the Board could not articulate a legal difference between the requirements for
each lund of permit, the first traffic finding would be entitled to preclusive effect,
or administrative estoppel. Id. In that case, the Board would have to grant
subdivision approval. Id. at *7.
On remand, at a May 30,2006 meeting, the Board explained that traffic
analysis in a special exception is "quantitative," but analysis in subdivision
approval involves considering more information, such as pedestrian safety and
"practical usage." Consequently, it denied Reed Street's subdivision approval
request.' It did not address the site plan application. Reed Street again appealed
to this Court. This Court subsequently ordered that Count I for review of agency
action would proceed as an 80B appeal, that Counts I1 and I11 would be stayed.
Following adjudication of this appeal, the latter two counts will go forward as an
independent civil action.
2 In its conclusions, traffic impact was the only one of 21 areas considered in which the Board determined that the subdivision application did not satisfy the requirements for approval. Reed Street argues that the Court's prior ruling about administrative
estoppel is the law of the case, and the subdivision should be approved, because
the Board did not meaningfully distinguish the two standards. It asks this Court
to vacate the Board's findings and remand with instructions to grant the
subdivision application and proceed to site plan review. The City argues that its
Board satisfied the Court's directive in Reed 1by providing a logical explanation
for the differences between granting a special exception and approving a
subdivision, so the appeal should be denied.
DISCUSSION
1. Standard of Review.
Review of a planning board's factual findings is "for an abuse of
discretion, error of law, or findings unsupported by substantial evidence in the
record." OfToolev. City of Portland, 2004 ME 130, 91 8, 865 A.2d 555, 558. T h s
Court is "limited to determining whether the record contains evidence to justify
the Board's [factual] determination." Lewis v. Maine Coast Artists, 2001 ME 75, q[
14,770 A.2d 644,650. A municipal board's interpretation of a zoning ordinance,
however, is a legal question entitled to de novo review. Lewis v. Town of Rockport,
2005 ME 44, 9111,870 A.2d 107,110.
2. Law of the Case.
"Law of the case" is the principle that when deciding questions of law,
"the decision by an appellate court controls in subsequent proceedings in the
same court." Blance v. Alley, 404 A.2d 587, 589 (Me. 1979). In Blance, the Law
Court applied law of the case where a plaintiff relied upon the same evidence in
h s second trial that he had used in his first. Id. at 590. On appeal, the Court held that the same "deficiency" it had found on h s first appeal persisted on the
second one, and therefore vacated a judgment in his favor. Id.
In Reed I, this Court instructed the Board to explain the apparent
inconsistency in its traffic findings. 2006 Me. Super. LEXIS 82 at *6. On remand,
the Board did not take new evidence, but explained the distinction between
special exception and subdivision review by noting that the former concentrates
on whether the applicant is entitled to an exception to build a multi-family
dwelling. The latter considers the merits of the proposed project.
But, the Reed I court was not concerned with the differences between a
special exception permit and a subdivision application, as the parties do not
dispute that they are different parts of the process. In Reed I, however, the
Court's focus was on the trafic considerations that play into the two types of
applications; it did not hold that special exception decisions as a whole are
always entitled to preclusive effect in subdivision application review. The City
bypasses the narrow focus of administrative estoppel in this case.
Because this appeal involves a question of law, this Court engages in a de
novo review. The Westbrook Land Use Ordinance pertaining to special
exceptions states that granting an exception should "[nlot burden existing public
ways." § 204.1(C)(6). The City Code pertaining to subdivision approval states
that an applicant must demonstrate that its project "will not cause unreasonable
highway or public road congestion with respect to use of the highways or public
roads existing or proposed." § 30-54(e);see also 30-A M.R.S. § 4404(5) (2005). The
former requires that there be no burden on existing roads, but the latter only
requires that any effect on traffic be reasonable. It makes no mention of
pedestrian safety or other factors mentioned by the Board. On remand, the Board did not cite meaningful legal distinctions based on the actual language of
the ordinance and code.
Thus, the legal problem in Reed 1persists - it defies logic that the proposed
project would not impact existing public ways, but it also would cause
"unreasonable highway or public congestion or unsafe conditions with respect to
the use of the highways or public roads." The standard underlying both traffic
determinations requires considering the effect of the proposal upon roads. The
explanation offered by the City is unsupported by the Westbrook ordinance and
code. Moreover, there is no new evidence in this second appeal that would
permit this Court to depart from its earlier decision. Because the Board has not
sufficiently addressed the inconsistency as a matter of law, this Court's decision
regarding the City's arguments in Reed 1 is law of the case in this matter.
3. Issue Preclusion.
Collateral estoppel, or issue preclusion, applies when an issue has been
actually litigated and decided, and determination of the issue is crucial to the
judgment. Larrivee v. Timmons, 549 A.2d 744, 747 (Me. 1988). "[A] final
adjudication in an administrative proceeding has the same preclusive effect as a
final adjudication in a former court proceeding." Crosby v. Town of Belgrade, 562
A.2d 1228,1230 (Me. 1989).
In Reed I, the Court held that if there were no legal difference between the
two standards, the traffic finding made when addressing the special exception
would be "conclusive" when considering the subdivision plan. 2006 Me. Super.
LEXIS 82 at *6. T h s is so because analyzing traffic impact is essential to both
special exception and subdivision review, and because that issue was actually
debated and decided at the administrative level. Because traffic impact was the sole basis for the City's denial of the subdivision application, and administrative
estoppel resolves that concern, subdivision approval must be granted and the
Board should proceed to consider the site plan application.
The entry is:
Plaintiff's BOB appeal is GRANTED. This matter is remanded to the City of Westbrook Planning Board with instructions to approve the subdivision plan within ten (10) days of the date of this order. The Board is then directed to consider the site plan application.
The clerk shall incorporate this 0 pursuant to M.R. Civ. P. 79(a).
DATE: /I?, 200 3 I F COURTS land County Box 287 ine 041 12-0287
JOHN SHUMADINE ESQ PO BOX 9785 r PORTLAND ME 0 4 1 1 2
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