Surfrider Found. v. Martins Beach 1, LLC
This text of 221 Cal. Rptr. 3d 382 (Surfrider Found. v. Martins Beach 1, LLC) is published on Counsel Stack Legal Research, covering California Court of Appeal, 5th District primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
SIMONS, Acting P.J.
*244Nestled in a cove, sheltered on the north and south by high cliffs, Martins Beach lacks lateral land access.1 The only practical route to Martins Beach is down a road, known as Martins Beach Road, that leads from Highway 1 in San Mateo County to the beach.
Appellants are two LLCs, Martins Beach 1, LLC and Martins Beach 2, LLC, that purchased Martins Beach and adjacent land including Martins Beach Road in July 2008. Respondent Surfrider Foundation (Surfrider) is a non-profit organization dedicated to the protection of oceans, waves, and beaches, including the preservation of access for recreation. A year or two after purchasing Martins Beach, appellants closed off the only public access to the coast at that site. Surfrider brought suit against appellants. The trial court held the California Coastal Act ( Pub. Res. Code, §§ 30000 - 30900 ) (Coastal Act)2 applied to the conduct of appellants, and they were required to apply for a coastal development permit (CDP) before closing public access. The court also issued an injunction that requires appellants to allow public coastal access at the same level that existed when *245appellants bought the Martins Beach property in 2008. We affirm the trial court's conclusion appellants' conduct is "development" requiring a CDP under section 30106 of the Coastal Act. Further, we conclude appellants' constitutional challenge to the Coastal Act's permitting requirement under the state and federal takings clauses is not ripe, and we reject appellants' contention that the trial court's injunction is a per se taking. Finally, we affirm the trial court's award of attorney fees to Surfrider.
BACKGROUND
Before appellants purchased Martins Beach, the public was permitted to access the coast by driving down Martins Beach Road and parking along the coast, usually upon payment of a fee. Public access was only permitted during the daytime, and access in the winter varied based on the weather.3
A table (10.1) attached to San Mateo County's 1998 Local Coastal Program policies *389manual indicates that, while Martins Beach is privately owned, there is public access to the water and a high level of existing use. Prior to appellants' purchase of the Martins Beach property, appellants were told by San Mateo County that "[t]here is existing parking [and] access to the beach at Martins Beach. This access [is] also memorialized [and] required to be preserved (no exceptions) by the Local Coastal Program" and "the access is there & will have to remain."
Following the purchase of Martins Beach in July 2008, appellants continued to allow the public to access the coast upon payment of a parking fee. From July 2008 to September 2009, numerous vehicles paid the fee to access the coast.4 Appellants stopped allowing public access in September 2009.5 They closed the gate (requiring a remote control or key to open it), put a *246no-access sign on the gate, and painted over a billboard at the entrance to the property that had advertised access to the beach.
Prior to this complete closure, on February 6, 2009, the San Mateo County Planning and Building Department had sent appellants an "Informational Warning Letter" that, among other things, referenced observations that the gate allowing access to Martins Beach was closed and the billboard advertising access had been painted over. The County requested a schedule of operation and an explanation "of how the schedule relates to historic patterns of public use," to allow a determination of whether future beach closures "would trigger the need for a CDP." The County asserted that "any change in the public's ability to access the shoreline at Martins Beach triggers the need for a CDP because it represents a 'change in the intensity of use of water or access thereto.' " (See § 30106.) On February 9, appellants responded, informing the County they "voluntarily intended to maintain the same amount and type of access as did our predecessors." Appellants also stated the beach was usually closed in winter and they considered the public "invited guests."
In April 2009, the County responded to appellants' February letter, again asserting appellants were required to apply for a CDP before changing the public's access to Martins Beach. Among other things, the County requested additional information regarding the history of public access, referencing publications stating the public previously had year-round access to Martins Beach. In May, appellants again informed the County they would "provide access to the extent it was provided by the" prior owners, but appellants asserted they were not legally obligated to do so. Appellants also offered to "provide [the County] with affidavits" to support their contentions about the circumstances under which access and use had historically existed.
In June 2009, appellants filed a lawsuit against San Mateo County (the County) and the California Coastal Commission (the Coastal Commission), seeking a declaration that, among other things, they were not required to maintain public access to Martins Beach. In October, the trial court in the case sustained the defendants' demurrers *390without leave to amend, concluding appellants were obligated to "comply with the administrative process provided by the" Coastal Act before seeking a judicial determination of their rights.
In September 2009, appellants stopped allowing the public access to the coast at Martins Beach. Appellants did not apply for a CDP allowing them to do so.
In September 2011, the Coastal Commission sent appellants a letter asserting, among other things, that "the erection of beach closure signs ... as *247well as the permanent closure of an existing gate ... [at Martins Beach] would constitute development under the Coastal Act" and San Mateo County's Local Coastal Plan. In November, San Mateo County sent appellants a letter entitled in part, "Notice of Preliminary Determination of Violation." The letter asserted appellants' "closure of the coastal access" at Martins Beach was unlawful because appellants did not obtain a CDP. In December, appellants responded, arguing the beach closure was not a violation of the Coastal Act. Appellants asserted, "the road on Martins Beach is not subject to any access easement or any condition of any permit, but, rather, has historically been available to the public permissively at the voluntary election and sole discretion of the property owner." The parties do not refer to further enforcement efforts by the County or the Coastal Commission relating to closure of public access to Martins Beach.
In October 2012, an unincorporated association going by the name "Friends of Martin's Beach" filed a lawsuit against appellants seeking access to the coast at Martins Beach based on claims including a constitutional right of access or an express dedication of access. (Friends of Martin's Beach v. Martins Beach 1, LLC, et al. (Super. Ct.
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SIMONS, Acting P.J.
*244Nestled in a cove, sheltered on the north and south by high cliffs, Martins Beach lacks lateral land access.1 The only practical route to Martins Beach is down a road, known as Martins Beach Road, that leads from Highway 1 in San Mateo County to the beach.
Appellants are two LLCs, Martins Beach 1, LLC and Martins Beach 2, LLC, that purchased Martins Beach and adjacent land including Martins Beach Road in July 2008. Respondent Surfrider Foundation (Surfrider) is a non-profit organization dedicated to the protection of oceans, waves, and beaches, including the preservation of access for recreation. A year or two after purchasing Martins Beach, appellants closed off the only public access to the coast at that site. Surfrider brought suit against appellants. The trial court held the California Coastal Act ( Pub. Res. Code, §§ 30000 - 30900 ) (Coastal Act)2 applied to the conduct of appellants, and they were required to apply for a coastal development permit (CDP) before closing public access. The court also issued an injunction that requires appellants to allow public coastal access at the same level that existed when *245appellants bought the Martins Beach property in 2008. We affirm the trial court's conclusion appellants' conduct is "development" requiring a CDP under section 30106 of the Coastal Act. Further, we conclude appellants' constitutional challenge to the Coastal Act's permitting requirement under the state and federal takings clauses is not ripe, and we reject appellants' contention that the trial court's injunction is a per se taking. Finally, we affirm the trial court's award of attorney fees to Surfrider.
BACKGROUND
Before appellants purchased Martins Beach, the public was permitted to access the coast by driving down Martins Beach Road and parking along the coast, usually upon payment of a fee. Public access was only permitted during the daytime, and access in the winter varied based on the weather.3
A table (10.1) attached to San Mateo County's 1998 Local Coastal Program policies *389manual indicates that, while Martins Beach is privately owned, there is public access to the water and a high level of existing use. Prior to appellants' purchase of the Martins Beach property, appellants were told by San Mateo County that "[t]here is existing parking [and] access to the beach at Martins Beach. This access [is] also memorialized [and] required to be preserved (no exceptions) by the Local Coastal Program" and "the access is there & will have to remain."
Following the purchase of Martins Beach in July 2008, appellants continued to allow the public to access the coast upon payment of a parking fee. From July 2008 to September 2009, numerous vehicles paid the fee to access the coast.4 Appellants stopped allowing public access in September 2009.5 They closed the gate (requiring a remote control or key to open it), put a *246no-access sign on the gate, and painted over a billboard at the entrance to the property that had advertised access to the beach.
Prior to this complete closure, on February 6, 2009, the San Mateo County Planning and Building Department had sent appellants an "Informational Warning Letter" that, among other things, referenced observations that the gate allowing access to Martins Beach was closed and the billboard advertising access had been painted over. The County requested a schedule of operation and an explanation "of how the schedule relates to historic patterns of public use," to allow a determination of whether future beach closures "would trigger the need for a CDP." The County asserted that "any change in the public's ability to access the shoreline at Martins Beach triggers the need for a CDP because it represents a 'change in the intensity of use of water or access thereto.' " (See § 30106.) On February 9, appellants responded, informing the County they "voluntarily intended to maintain the same amount and type of access as did our predecessors." Appellants also stated the beach was usually closed in winter and they considered the public "invited guests."
In April 2009, the County responded to appellants' February letter, again asserting appellants were required to apply for a CDP before changing the public's access to Martins Beach. Among other things, the County requested additional information regarding the history of public access, referencing publications stating the public previously had year-round access to Martins Beach. In May, appellants again informed the County they would "provide access to the extent it was provided by the" prior owners, but appellants asserted they were not legally obligated to do so. Appellants also offered to "provide [the County] with affidavits" to support their contentions about the circumstances under which access and use had historically existed.
In June 2009, appellants filed a lawsuit against San Mateo County (the County) and the California Coastal Commission (the Coastal Commission), seeking a declaration that, among other things, they were not required to maintain public access to Martins Beach. In October, the trial court in the case sustained the defendants' demurrers *390without leave to amend, concluding appellants were obligated to "comply with the administrative process provided by the" Coastal Act before seeking a judicial determination of their rights.
In September 2009, appellants stopped allowing the public access to the coast at Martins Beach. Appellants did not apply for a CDP allowing them to do so.
In September 2011, the Coastal Commission sent appellants a letter asserting, among other things, that "the erection of beach closure signs ... as *247well as the permanent closure of an existing gate ... [at Martins Beach] would constitute development under the Coastal Act" and San Mateo County's Local Coastal Plan. In November, San Mateo County sent appellants a letter entitled in part, "Notice of Preliminary Determination of Violation." The letter asserted appellants' "closure of the coastal access" at Martins Beach was unlawful because appellants did not obtain a CDP. In December, appellants responded, arguing the beach closure was not a violation of the Coastal Act. Appellants asserted, "the road on Martins Beach is not subject to any access easement or any condition of any permit, but, rather, has historically been available to the public permissively at the voluntary election and sole discretion of the property owner." The parties do not refer to further enforcement efforts by the County or the Coastal Commission relating to closure of public access to Martins Beach.
In October 2012, an unincorporated association going by the name "Friends of Martin's Beach" filed a lawsuit against appellants seeking access to the coast at Martins Beach based on claims including a constitutional right of access or an express dedication of access. (Friends of Martin's Beach v. Martins Beach 1, LLC, et al. (Super. Ct. San Mateo County, CIV517634).) The trial court in that case entered summary judgment in favor of appellants, concluding Martins Beach is private property not subject to any right of public access. The plaintiff appealed, and Division 2 of this court reversed in part. (Friends of Martin's Beach v. Martin's Beach 1 LLC (Apr. 27, 2016, A142035) review den. and opn. ordered nonpub. July 20, 2016.) As relevant here, the court of appeal held the plaintiff had "alleged facts sufficient to state a common law dedication claim" and appellants had "not shown that as a matter of law they are entitled to judgment" on the claim. (Id . at p. 45.) The court of appeal remanded for trial on the dedication claim. (Id. at p. 51.) The Friends of Martin's Beach case is still pending in the trial court; accordingly, the existence of public access rights to Martins Beach is presently undetermined.
In March 2013, Surfrider filed the present action. The complaint alleged appellants engaged in "development" (§ 30106) within the meaning of the Coastal Act by closing public access to the coast at Martins Beach. The complaint alleged appellants closed the gate to Martins Beach Road, added a sign to the gate stating "BEACH CLOSED KEEP OUT," covered over another sign that had advertised public access, and stationed security guards to deny public access. The complaint sought a declaration that appellants' conduct constituted development under the Coastal Act requiring a CDP, injunctive relief, imposition of fines, and an award of attorney fees under Code of Civil Procedure section 1021.5. Appellants filed a cross-complaint seeking a declaration that its conduct did not constitute development under the Coastal Act and an injunction prohibiting trespassing.
*248Trial began in May 2014, and the trial court received testimony and documentary *391evidence over the course of six court days.6 In November, the trial court issued a Final Statement of Decision holding that appellants had, without a CDP, engaged in "development" within the meaning of the Coastal Act by stopping the public's use of and access to Martins Beach.7
In December 2014, the trial court entered judgment in favor of Surfrider on its claims for declaratory and injunctive relief. The court declared, "[Appellants'] desire to change the public's access to and use of the water, beach and coast at Martins Beach constitutes development under the [Coastal Act]. [Citation.] Consequently, if [appellants] wish to change the public's access to and use of the water, beach and/or coast at Martins Beach, they are required to obtain a [CDP] prior to doing so." The court also declared, "[Appellants'] conduct in changing the public's access to and use of the water, beach and coast at Martins Beach, specifically by permanently closing and locking a gate to the public across Martins Beach Road, adding signs to the gate, changing the messages on the billboard on the property and hiring security guards to deter the public from crossing or using the Property to access the water, beach and coast at Martins Beach without a [CDP] constitutes a violation of the [ ] Coastal Act."
The judgment also provided the following injunctive relief: "[Appellants] are hereby ordered to cease preventing the public from accessing and using the water, beach and coast at Martins Beach until resolution of [appellants'] [CDP] application has been reached by San Mateo County and/or the Coastal Commission. The gate across Martins Beach Road must be unlocked and open to the same extent that it was unlocked and open at the time [appellants] purchased the property."
In December 2014, Surfrider filed a motion for attorney fees pursuant to section 1021.5 of the Code of Civil Procedure. Surfrider requested fees in the amount of $609,176.93 and costs in the amount of $15,511.01. That request included a voluntary reduction of over 25% from the lodestar total based on counsel's actual hours. In May 2015, the trial court granted the motion and awarded Surfrider $470,461.55 in attorney fees and $15,511 in costs.
*249Appellants appealed from both the judgment and the order granting attorney fees. Amici curiae briefs in support of Surfrider were filed by the Coastal Commission (joined by the County) and Coastwalk California; an amici curiae brief in support of appellants was filed by the Pacific Legal Foundation, on its own behalf and on behalf of a number of business associations interested in the regulation of California coastal development.8
*392DISCUSSION
I. Appellants' Conduct is "Development" Under the Coastal Act
Appellants contend the trial court erred in concluding that their conduct in closing public access to Martins Beach constituted "development" requiring a CDP under section 30106 of the Coastal Act. Appellants' claim fails.9
A. The Coastal Act
"The Coastal Act of 1976 ( ... § 30000 et seq. ) was enacted by the Legislature as a comprehensive scheme to govern land use planning for the entire coastal zone of California. The Legislature found that 'the California coastal zone is a distinct and valuable natural resource of vital and enduring interest to all the people'; that 'the permanent protection of the state's natural and scenic resources is a paramount concern'; that 'it is necessary to protect the ecological balance of the coastal zone' and that 'existing developed uses, and future developments that are carefully planned and developed consistent *250with the policies of this division, are essential to the economic and social well-being of the people of this state....' (§ 30001, subds. (a) and (d)). '[T]he basic goals of the state for the coastal zone' are to: '(a) Protect, maintain, and, where feasible, enhance and restore the overall quality of the coastal zone environment and its natural and manmade resources. [¶] (b) Assure orderly, balanced utilization and conservation of coastal zone resources taking into account the social and economic needs of the people of the state. [¶] (c) Maximize public access to and along the coast and maximize public recreational opportunities in the coastal zone consistent with sound resources conservation principles and constitutionally protected rights of property owners. [¶] (d) Assure priority for coastal-dependent and coastal-related development over other development on the coast. [¶] [and] (e) Encourage state and local initiatives and cooperation in preparing procedures to implement coordinated planning and development for mutually beneficial uses, including educational uses, in the coastal zone.' (§ 30001.5.)" ( Yost v. Thomas (1984)
Under the Coastal Act, with the exception of certain emergency work, any person "wishing to perform or undertake any development in the coastal zone ... shall obtain a coastal development permit," in addition to any other permits required by law. (§ 30600, subd. (a).)10 Section 30106 provides that " 'Development' means, on land, in or under water, the placement or erection of any solid material or structure; discharge or disposal of any dredged material or of any gaseous, liquid, solid, or thermal waste; grading, removing, dredging, mining, or extraction of any materials; change in the density or intensity of use of land, including, but not limited to, subdivision pursuant to the Subdivision Map Act ... , and any other division of land, ... ; change in the intensity of use of water, or of access thereto ; construction, reconstruction, demolition, or alteration of the size of any structure, including any facility of any private, public, or municipal utility; and the removal or harvesting of major vegetation other than for agricultural purposes, kelp harvesting, and timber operations which are in accordance with a timber harvesting plan...."
*251(Emphasis added.) The Coastal Act also contains procedures for waiver of the permit requirement and categorical exclusions from the requirement. (§§ 30108.6, 30610.)
The Coastal Act also includes findings about the importance of public participation. Section 30006 provides, "The Legislature further finds and declares that the public has a right to fully participate in decisions affecting coastal planning, conservation and development; that achievement of sound coastal conservation and development is dependent upon public understanding and support; and that the continuing planning and implementation of programs for coastal conservation and development should include the widest opportunity for public participation."
B. Statutory Interpretation Principles
" 'As in any case involving statutory interpretation, our fundamental task here is to determine the Legislature's intent so as to effectuate the law's purpose.' [Citation.] We begin by examining the statutory language because the words of a statute are generally the most reliable indicator of legislative intent. [Citations.] We give the words of the statute their ordinary and usual meaning and view them in their statutory context. [Citation.] We harmonize the various parts of the enactment by considering them in the context of the statutory framework as a whole. [Citations.] 'If the statute's text evinces an unmistakable plain meaning, we need go no further.' [Citation.] 'Only when the statute's language is ambiguous or susceptible of more than one reasonable interpretation, may the court turn to extrinsic aids to assist in interpretation.' " ( In re C.H. (2011)
C. The Plain Language of the Coastal Act Controls
The trial court held appellants' conduct in closing public access to Martins Beach was "development" under the Coastal Act because it decreased access to the water. (§ 30106 ["development" includes "change in the intensity of use of water, or of access thereto"].) Appellants argue, "the simple acts of closing a gate and painting a sign do not constitute 'development' that requires a permit. It is commonsense that these acts are nothing like those specifically covered by the statute-such as constructing or demolishing a building, dredging or mining the land, or subdividing parcels." Similarly, they assert, "What the actions included in Section 30106's definition have in common is that they significantly change the nature of the land or a structure built on the land in question."
*252The Coastal Act has not been read as narrowly as appellants propose. Instead, the courts have given the term "development" an "expansive interpretation ... consistent with the mandate that the Coastal Act is to be 'liberally construed to accomplish its purposes and objectives.' [§ 30009]." ( Pacific Palisades , supra , 55 Cal.4th at p. 796,
*395Appellants also contend the trial court erred in interpreting the Coastal Act because it "failed to differentiate between true 'public access'-the right of the public to freely traverse open lands-and 'permissive access'-where a private owner allows invitees to enter and use his or her lands.'' They suggest development under the Act should be read to encompass activities that result in a change in the intensity of access to water only where the access is pursuant to an established public right of access . They argue the contested language in section 30106 "was simply intended to require a property owner *253to obtain a permit if it wants to make changes that will impact a preexisting right of public use or access-i.e., limiting access to a public easement that has been granted, purchased, or otherwise acquired as matter of legal right-not when a property owner simply wants to limits the extent to which it will invite the public to use its concededly private property." Essentially, they argue section 30106 should be applied as if it read, "development" includes "change in the intensity of use of water, or of established public right of access thereto."
However, appellants point to nothing in the Coastal Act that would permit this court to add the limiting descriptive phrase "established public right of" to section 30106. ( People v. Massicot (2002)
Next, appellants emphasize language in the Coastal Act providing assurances regarding the protection of private property rights. For example, section 30010 states, "The Legislature hereby finds and declares that this division is not intended, and shall not be construed as authorizing the commission, port governing body, or local government acting pursuant to this division to exercise their power to grant or deny a permit in a manner which will take or damage private property for public use, without the payment of just compensation therefor. This section is not intended to increase or decrease the rights of any owner of property under the Constitution of the State of California or the United States." However, that provision merely re-states the limitations imposed by the takings clauses. Nothing in that language or other provisions referenced by appellants provides any basis to adopt the narrowing interpretation they propose. Instead, one of the "basic goals of the state for the coastal zone" is to "Maximize public access to and along the coast and maximize public recreational opportunities in the coastal zone consistent with sound resources conservation principles and constitutionally protected rights of private property owners." (§ 30001.5, subd.
*396(c), emphasis added.) Thus, maximizing access is the goal, with the constitutional rights of property owners as *254the outside limit on access. The Legislature's determination to define "development" broadly and require consideration of property rights during the permitting process is sensible because it allows for public participation and the development of a full record regarding the nature and extent of the private and public property rights at stake.
Finally, appellants contend an interpretation of the Coastal Act permitting requirement that encompasses their conduct "would lead to all manner of absurd results. Must a private owner seek a permit anytime he wishes to throw a party with guests, and then again before he asks his guests to leave? Must a private owner who has a permit to install a water pump seek a permit every time he wishes to turn the pump on or off? Is a permit necessary to have a garage sale at one's home situated on the Coast?" However, the Coastal Act recognizes and addresses the possibility that the broad definition of development could be applied in situations where it would be inappropriate to require a CDP. Thus, section 30610 (entitled "Developments authorized without permit") provides that no permit shall be required with respect to a number of specific listed activities; with respect to "temporary event[s]" that do "not have any significant adverse impact upon coastal resources" (§ 30610, subd. (i)(1)); and with respect to "[a]ny category of development, or any category of development within a specifically defined geographic area, that the commission ... has described or identified and with respect to which the commission has found that there is no potential for any significant adverse effect, either individually or cumulatively, on coastal resources or on public access to, or along, the coast...." (§ 30610, subd. (e); see also Cal. Code Regs., tit. 14, Div. 5.5, Ch. 6 ["Exclusions from Permit Requirements"].) Further, section 30624.7 authorizes the Coastal Commission to establish procedures for the executive director to issue "waivers from [CDP] requirements for any development that is de minimis" and defines "de minimis" as a development that "involves no potential for any adverse effect, either individually or cumulatively, on coastal resources...." (See also Pacific Palisades , supra , 55 Cal.4th at p. 797,
That the Legislature adopted exceptions from the permitting requirement and authorized further exemptions for conduct that would literally constitute "development" under section 30106 shows the broad definition was meant to be taken literally and the possibility that it would be absurd to require a CDP for certain conduct would be addressed through the procedures for exceptions in the Coastal Act. Appellants fail to show that the exceptions procedures are inadequate. The Gualala court rejected an argument directly analogous to that *255made by appellants. There, the appellant argued construing development broadly enough to encompass its fireworks festival would lead to " 'absurd results,' " outlining various scenarios, as appellants do in the present case. ( Gualala , supra , 183 Cal.App.4th at p. 69, fn. 3,
Liberally construing the Coastal Act to accomplish its purposes and objectives (§ 30009), we conclude the trial court did not err in applying the plain language of section 30106.14
*256II. Appellants' Challenge to the Coastal Act's Permit Requirement is Not Ripe
Appellants contend interpreting the Coastal Act to require they apply for a CDP would constitute an unconstitutional taking under the state and federal Constitutions. Surfrider and amicus the Coastal *398Commission argue that claim is not ripe for review. We agree.
A takings claim that challenges the application of regulations to particular property is not ripe until "the government entity charged with implementing the regulations has reached a final decision regarding the application of the regulations to the property at issue." ( Williamson Co. Regional Planning v. Hamilton Bank (1985)
Appellants' takings claim with respect to the Coastal Act permit requirement is necessarily distinct from its claim with respect to the trial court's injunction (see part III, post ). The injunction was a final determination that *257actually required appellants to temporarily allow the public to access Martins Beach. In contrast, it is undisputed that appellants have not obtained a final decision on an application for a CDP allowing them to close public access to Martins Beach; indeed, the record does not indicate any such application has been submitted. As amicus the Coastal Commission points out, "If the Coastal Act agencies grant [appellants] a permit to close their property to the public, or accept that denial of a permit would violate the provisions of [ ] section 30010 and adjust application of Coastal Act policies accordingly, or find that the public has existing rights of access to the property, those decisions would certainly inform determinations regarding the economic impact on [appellants] of Coastal Act regulation of their property as well as determinations regarding the character of the government action." Accordingly, appellants' claim the permit requirement itself effects a taking is not ripe. (See Landgate, supra , 17 Cal.4th at pp. 1017-1018,
Appellants contend the ripeness requirement does not apply to them as the defendants, asserting that "ripeness is a prohibition on plaintiffs raising claims that do not yet warrant judicial attention." However, appellants' cases do not support that broad proposition; appellants' takings claim regarding the permit requirement cannot be resolved for the reasons explained above, even though the claim is asserted as a defense to Surfrider's effort to enforce the permitting requirements of the Coastal Act. (See Vandermost v. Bowen (2012)
This court will not issue an "advisory opinion" ( Vandermost , supra , 53 Cal.4th at p. 452,
III. Appellants Have Not Shown the Trial Court's Injunction Is Unconstitutional
The trial court's judgment provides the following injunctive relief: "Defendants are hereby ordered to cease preventing the public from accessing and using the water, beach, and coast at Martins *400Beach until resolution of Defendants' [CDP] application has been reached by San Mateo County and/or the Coastal Commission. The gate across Martins Beach Road must be unlocked and open to the same extent that it was unlocked and open at the time Defendants purchased the property." Appellants contend the injunction effects a per se physical taking. As we explain below, the United States Supreme Court is divided on the question of whether a judicial action may, itself constitute a taking. (See Petro-Hunt, L.L.C. v. United States (2016)
A. If Appellants Established that the Trial Court's Injunction Effected a Taking, It Was Unconstitutional17
"The Takings Clause of the Fifth Amendment, made applicable to the States through the Fourteenth Amendment [citation], provides that private property shall not 'be taken for public use, without just compensation.' " ( Lingle v. Chevron U.S.A. Inc. (2005)
As relevant to the present case, in resolving Stop the Beach , the Justices considered whether a court decision can effect a compensable taking of property. Justice Scalia's plurality opinion for four Justices concluded a state court decision could effect a compensable taking if it reversed well-established property law. The plurality reasoned the takings clause "bars the State from taking private property without paying for it, no matter which branch is the instrument of the taking." ( Stop the Beach , supra , 560 U.S. at p. 715,
Justice Kennedy argued in his concurrence that the Due Process Clause was the more appropriate place to look for limitations on judicial power. "The due process clauses of the state and federal Constitutions guarantee property owners 'due process of law' " prior to any deprivation of " 'property.' " ( Kavanau , supra , 16 Cal.4th at p. 770,
Thus, under the plurality's views and under Justice Kennedy's concurrence, a judicial act that would constitute a taking *403if done by another branch of government is unconstitutional.21 We recognize the claimed judicial taking in the present case is somewhat different from the one challenged in Stop the Beach . In that case, the claimed taking was an interpretation of property law that the landowners contended deprived them of their right to littoral accretions. ( Stop the Beach , supra , 560 U.S. at pp. 707-712,
At the outset, we reject Surfrider's suggestion that appellants' takings claim can be rejected simply because the injunction "only restores the historical status quo of public access, until and unless Appellants seek and obtain a CDP allowing them to end that use. It is no different than a court order enjoining a property owner from developing property without first applying for the permits required by law." We recognize, of course, that Surfrider contends the public has a right to access Martins Beach due to a dedication, which is an issue that will be determined in the separate Friends of Martin's Beach case (Super Ct. San Mateo County, CIV517634). However, Surfrider points to nothing showing the public has a right to access Martins Beach that has been recorded or judicially determined .23 Accordingly, regardless of the public access rights that may be legally established in the future, this court must presume the prior access was permissive and treat *264the trial court's injunction as temporarily restricting appellants' right to exclude the public from its property. (See Lucas v. South Carolina Coastal Council (1992)
"[T]he Takings Clause 'does not prohibit the taking of private property, but instead places a condition on the exercise of that power.' [Citation.] In other words, it 'is designed not to limit the governmental interference with property rights per se , but rather to secure compensation in the event of otherwise proper interference amounting to a taking.' [Citation.] While scholars have offered various justifications for this regime, we have emphasized its role in 'bar[ring] Government from forcing some people alone to bear public burdens which, in all fairness and justice, should be borne by the public as a whole.' " ( Lingle , supra , 544 U.S. at pp. 536-537,
"In view of the nearly infinite variety of ways in which government actions or regulations can affect property interests," the United States Supreme Court has identified only certain narrowly-defined categories of "government interference with property" that are considered per se (or "categorical") takings. ( Arkansas Game & Fish Commission v. United States (2012)
In Penn Central , supra ,
Appellants contend the trial court's injunction constitutes a per se physical taking exempt from the multifactor Penn Central analysis because it stripped them of their right to exclude the public from Martins Beach. We conclude that, although the trial court's injunction effected a physical invasion analogous to an easement, the temporary nature of the injunction means it may not be treated as a per se taking. Because appellants make no attempt to show the injunction effected a taking under the Penn Central test (or *406any other multifactor test), we affirm.24
1. Compulsory Permanent Easements That Are Not Proper Conditions On Development Are Per Se Takings
The proposition that permanent physical invasions are per se takings is rooted in Loretto v. Teleprompter Manhattan CATV Corp. (1982)
*266In Nollan , supra ,
The question in both Nollan and Dolan was "whether the government could, without paying the compensation that would otherwise be required upon effecting such a taking, demand the easement as a condition for granting a development permit the government was entitled to deny." ( Lingle , supra , 544 U.S. at pp. 546-547,
From Nollan and Dolan , as construed by Lingle , it is clear that government action imposing a permanent public access easement is generally treated as a per se taking requiring compensation, if not imposed as a proper adjudicative exaction. ( Lingle , supra , 544 U.S. at p. 547,
2. The Temporary Nature of the Trial Court's Injunction Means It May Not be Treated as a Per Se Taking
Surfrider and amicus the Coastal Commission point to the language in Loretto describing the taking in that case as a "permanent physical invasion." ( Loretto , supra , 458 U.S. at p. 432,
a. Loretto's Permanency Requirement
Loretto drew a distinction between the "permanence and absolute exclusivity of [the] physical occupation" in that case (cable company equipment attached to a building) and the "temporary limitations on the right to exclude" involved in other cases. ( Loretto , supra , 458 U.S. at p. 435, fn. 12,
As cases involving only "temporary limitations on the right to exclude," Loretto mentioned the decision in *268PruneYard Shopping Center v. Robins (1980)
The Supreme Court in Nollan and Dolan continued the distinction made in Loretto between permanent physical occupations and temporary limitations on the right to exclude. In finding the easement at issue was a per se taking, Nollan emphasized it gave individuals "a permanent and continuous right to pass to and fro...." ( Nollan , supra , 483 U.S. at p. 832,
*269Some Federal Circuit decisions, starting with Hendler v. United States (Fed.Cir. 1991)
However, other courts have rejected any suggestion that Hendler can be read to "abrogate" the "permanency requirement" in Loretto . ( Boise Cascade , supra , 296 F.3d at p. 1356.) Boise Cascade involved a lumber company's complaint that steps taken by the U.S. Fish and Wildlife Service (Service) to protect spotted owls on a parcel of land owned by the company constituted takings. ( Id. at pp. 1341-1343.) Among other things, the company contended there had been a physical taking under Loretto based on "the requirement that it allow government personnel to enter the property to conduct owl surveys during the pendency" of a preliminary injunction. ( Boise Cascade , at pp. 1342-1343 ; see also id. at p. 1352.) The court concluded the complained of intrusion was not a per se taking under Loretto , where "the Service briefly entered the land over a period of five months in order to conduct owl surveys needed for the resolution of a lawsuit initiated by Boise." ( Boise Cascade , at p. 1356.) The court characterized the intrusion as "extremely limited and transient" ( id. at p. 1357 ) and pointed out the Service did not make a "permanent incursion" or add "any kind of permanent (or even temporary) addition to the landscape" ( id. at p. 1356 ). It reasoned, "[t]he government's incursion into Boise's property is more in the nature of a temporary trespass-though, obviously, sanctioned by the district court and therefore not unlawful-rather than a permanent physical occupation or an easement of some kind." ( Id. at p. 1355.)
*270Boise Cascade acknowledged Hendler , but stated the decision had been "widely misunderstood and criticized as abrogating the permanency requirement established by the Supreme Court in Loretto ." ( Boise Cascade , supra , 296 F.3d at p. 1356. ) Boise Cascade pointed out Hendler's discussion of the permanency requirement was dicta, because "[i]n Hendler , the government entered the land and placed upon it what were essentially permanent wells-wells that it intended to actively monitor over the years." ( Boise Cascade , at p. 1356.) Boise Cascade suggested that "in context, it is clear that the court [in Hendler ] merely meant to focus attention on the character of the government intrusion necessary to find a permanent occupation, rather than solely focusing on temporal duration." ( Boise Cascade , at p. 1356.) In *410John R. Sand & Gravel Co. v. United States (Fed.Cir. 2006)
The California Supreme Court addressed Loretto's permanency requirement in Property Reserve , supra ,
Regarding the environmental studies, the state Court of Appeal had concluded "that in light of the number of days the trial court order permitted the *271Department's employees to enter and conduct the specified environmental activities on the landowners' property-from 25 to 66 days over a one-year period, depending upon the size of the property-and the fact that the order permitted the Department to conduct the environmental activities throughout the properties, the order granted the Department a blanket temporary easement that constituted a compensable property interest for purposes of the state takings clause." ( Property Reserve, supra , 1 Cal.5th at p. 195,
Regarding the geological testing, the Court of Appeal had concluded the activity was a taking because, as characterized by *411the Supreme Court, "the Department proposed to fill the holes that it bored in the property with a type of grout that would be left in the holes after the Department completed its investigatory activities." ( Property Reserve , supra , 1 Cal.5th at p. 209,
In sum, Loretto and its progeny demonstrate that for a physical invasion to be considered a per se taking, it must be permanent. Although the *272determination of whether an intrusion is permanent may in certain circumstances be highly fact-specific, it is nonetheless necessary for a finding there has been a per se taking. ( John R. Sand & Gravel Co., supra , 457 F.3d at p. 1357 ; see also Otay Mesa , supra , 670 F.3d at p. 1364 [although the determination depends on the facts in the particular case, "[w]hether a taking is temporary or permanent is a question of law"].)28
b. Loretto's Permanency Requirement Is Not Inconsistent With the Body of Law on Temporary Takings
As explained above, Loretto and its progeny exclude temporary physical invasions from the category of per se takings.
*412Appellants argue that such an interpretation of Loretto is inconsistent with the well-established body of law providing that temporary takings can be compensable. We disagree.
Appellants are absolutely correct that there is a well-established body of caselaw recognizing temporary takings. As explained by the United States Supreme Court in Arkansas Game , supra , 568 U.S. at pages 32-33,
*273Those general principles do not, however, mean that temporary physical invasions are per se takings. In Arkansas Game , the Supreme Court rejected a contention that government-induced temporary flooding was automatically exempt from the takings clause compensation requirement. ( Arkansas Game , supra , 568 U.S. at p. 38,
Contrary to appellants' assertions, Steinhart v. Superior Court (1902)
Finally, we recognize the law has sanctioned the compensability of temporary easements. (See Property Reserve , supra , 1 Cal.5th at p. 199 & fn. 19,
*414*275Because the trial court's injunction is not a permanent intrusion on appellants' right to exclude others, it is not a per se physical taking.
D. Appellants Do Not Contend the Injunction is a Taking Under a Multifactor Analysis, Such as the Penn Central Test
As noted previously, takings claims that are not encompassed within the United States Supreme Court's limited per se rules are analyzed under a multifactor test, generally the Penn Central framework for regulatory takings. ( Arkansas Game , supra , 568 U.S. at pp. 31-32,
In Penn Central , the court explained, "The question of what constitutes a 'taking' for purposes of the Fifth Amendment has proved to be a problem of considerable difficulty. While this Court has recognized that the 'Fifth Amendment's guarantee ... [is] designed to bar Government from forcing some people alone to bear public burdens which, in all fairness and justice, should be borne by the public as a whole,' [citation], this Court, quite simply, has been unable to develop any 'set formula' for determining when 'justice and fairness' require that economic injuries caused by *415public action *276be compensated by the government, rather than remain disproportionately concentrated on a few persons. [Citation.] Indeed, we have frequently observed that whether a particular restriction will be rendered invalid by the government's failure to pay for any losses proximately caused by it depends largely 'upon the particular circumstances [in that] case.' " ( Penn Central , supra , 438 U.S. at pp. 123-124,
Although the United States Supreme Court in Arkansas Game did not appear to hold that takings claims based on temporary flooding are literally subject to the Penn Central test, the court outlined factors for consideration similar to those in Penn Central . Thus, the court stated that "time is indeed a factor in determining the existence vel non of a compensable taking." ( Arkansas Game , 568 U.S. at p. 38,
Clearly, whether under Penn Central or a different multifactor test, the analysis to determine whether a temporary physical invasion is a taking is complex. The analysis requires the courts to consider the nature of the burden imposed on the claimant, in light of the factual and legal context. (See Arkansas Game , 568 U.S. at pp. 38-40,
Appellants in the present case elected not to assert a claim that the trial court's injunction is a taking under the Penn Central test or any other multifactor analysis. Appellants did argue below an injunction would constitute an unconstitutional taking. But completely absent from the record is any reliance by appellants on the *416Penn Central or any other multifactor test and any evidence presented by appellants supporting such an analysis.31 Appellants' briefs on appeal do not attempt to show the trial court's injunction is a taking under Penn Central or another multifactor test.32 Finally, at oral argument counsel for appellants reaffirmed they contend only that the trial court's injunction is a per se taking. Accordingly, there is no basis to reverse the injunction under any multifactor test for finding a taking.33
IV. The Trial Court Did Not Abuse Its Discretion in Awarding Attorney Fees
Appellants contend the trial court erred in granting Surfrider's motion for attorney fees under California Code of Civil Procedure section 1021.5. A plaintiff is eligible for fees under that section when: (1) the action " 'has resulted in the enforcement of an important right affecting the public interest;' " (2) " 'a significant benefit, whether pecuniary or nonpecuniary has been conferred on the general public or a large class of persons;' " and (3)
*278" 'the necessity and financial burden of private enforcement are such as to make the award appropriate.' " ( Woodland Hills Residents Assn. Inc. v. City Council of Los Angeles (1979)
"Whether the moving party has satisfied the statutory requirements so as to justify a fee award is a question committed to the discretion of the trial court; we review the ruling for abuse of discretion. [Citations.] An abuse of discretion occurs if, in light of the applicable law and considering all of the relevant circumstances, the court's decision exceeds the bounds of reason and results in a miscarriage of justice. [Citations.] This standard of review affords considerable deference to the trial court provided that the court acted in accordance with the governing rules of law. We presume that the court properly applied the law and acted within its discretion *417unless the appellant affirmatively shows otherwise." ( Mejia v. City of Los Angeles (2007)
As to the first factor, appellant contends the present action has not " 'resulted in the enforcement of an important right affecting the public interest' " ( Woodland Hills , supra , 23 Cal.3d at p. 935,
As to the second factor, appellants dispute the action conferred a "significant benefit," again citing Norberg . However, Norberg is again inapposite. There, the action achieved only "the invalidation of a permit condition *279affecting one parcel of privately owned real property" and the trial court's decision had "no precedential value and, consequently, [did] not confer a substantial benefit, or any benefit, on a large class of persons." ( Norberg , supra , 221 Cal.App.4th at p. 542,
As to the third factor, appellants contend private enforcement by Surfrider was unnecessary because "the enforcement action was duplicative of activity already underway by both the County of San Mateo and the Coastal Commission." However, the record citations provided by appellants do not demonstrate the existence of enforcement actions sufficient to show an abuse of discretion. Instead, the record citations reveal a series of correspondence between appellants and the County and the Coastal Commission between 2009-2014. None of the record citations indicate any enforcement action had been commenced by the time the present action was filed in March 2013. Indeed, in a December 2014 letter the Coastal Commission was still urging appellants to voluntarily remedy Coastal Act violations identified in a *418notice of violation dated September 2011. There is no indication in the record that the County or the Coastal Commission has at any point initiated a serious enforcement action, such as imposition of penalties under section 30821. Moreover, there is no indication in the record that appellants have filed for a CDP. Finally, although section 6213.5 authorizes the State Lands Commission to obtain an "access easement" by eminent domain, this action seeking to determine whether closure of beach access constitutes development under the Coastal Act is distinct. In sum, this is not a case in which "the public rights in question were adequately vindicated by governmental action." ( In re Conservatorship of Whitley (2010)
DISPOSITION
The trial court's judgment is affirmed. Respondent is awarded its costs on appeal.
We concur.
NEEDHAM, J.
BRUINIERS, J.
Related
Cite This Page — Counsel Stack
221 Cal. Rptr. 3d 382, 14 Cal. App. 5th 238, 2017 WL 3431157, 2017 Cal. App. LEXIS 694, Counsel Stack Legal Research, https://law.counselstack.com/opinion/surfrider-found-v-martins-beach-1-llc-calctapp5d-2017.