Tahoe Regional Planning Agency v. Terrace Land Co.

772 F. Supp. 506, 1991 U.S. Dist. LEXIS 12223, 1991 WL 166764
CourtDistrict Court, D. Nevada
DecidedJune 17, 1991
DocketNo. CV-N-87-502-ECR
StatusPublished
Cited by2 cases

This text of 772 F. Supp. 506 (Tahoe Regional Planning Agency v. Terrace Land Co.) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tahoe Regional Planning Agency v. Terrace Land Co., 772 F. Supp. 506, 1991 U.S. Dist. LEXIS 12223, 1991 WL 166764 (D. Nev. 1991).

Opinion

MEMORANDUM DECISION AND ORDER

EDWARD C. REED, Jr., Chief Judge.

TRPA initiated this action to enforce its ordinances by filing a complaint for injunctive relief and civil penalties. TRPA alleged that defendants C.E. Metrailer (“Me-trailer”) and Terrace Land Company (“Terrace”) graded a road and cut trees on an environmentally sensitive parcel over which defendants owned an easement and that such work was done in violation of TRPA’s ordinances and permit requirements.

The Tahoe Regional Planning Compact was adopted and enacted in 1969 and extensively amended in 1980 by the States of California and Nevada and ratified by the U.S. Congress (Pub.L. 96-551, 9k Stat. 3233, 1980).

TRPA is the agency charged under the Compact with adopting and implementing a regional plan and ordinance for the Lake Tahoe Basin to achieve and maintain cer[508]*508tain environmental carrying capacities while providing opportunities for orderly growth and development consistent with those capacities. Compact, Article 1(b). The Compact further provides that if an activity undertaken by an individual or public agency “may substantially affect the land, water, air, space or any other natural resources of the region”, then such activity is a “project” requiring TRPA review and approval. Compact, Articles 11(h) and VI(b). TRPA ordinances regulate such activities as tree cutting, grading and residential construction.

Defendants filed a counterclaim which alleged that TRPA had incorrectly classified defendants’ parcel as environmentally sensitive and that TRPA had acted improperly with respect to a building application for a single family residence submitted by defendants in 1982. Defendants sought monetary damages for inverse condemnation and other constitutional claims.

The Court has jurisdiction of this action under Article VI(j) of the Tahoe Regional Planning Compact, P.L. 96-551, 94 Stat. 3233; NRS § 277.200 and 28 U.S.C. § 1331.

Plaintiff filed a motion for partial summary judgment on May 1, 1989, seeking to have the counterclaim dismissed for failure to state a claim and to declare that a violation of TRPA’s ordinances had occurred. By order dated January 2, 1990, the Court granted plaintiff’s motion, dismissed the counterclaim and found that defendants had violated TRPA’s ordinances by grading a roadway and cutting trees without permits from TRPA.

On April 6, 1990, plaintiff moved the Court for an order that defendants were not entitled to a jury trial on the assessment of a civil penalty. Defendants opposed the motion. On April 10, 1990, the Court found that defendants were not entitled to a jury trial on the amount of civil penalty but that there was a right to a jury trial on the issue of “who was liable”, i.e., whether Metrailer was acting on his own behalf or on behalf of the corporation, Terrace Land Company. Tull v. U.S., 481 U.S. 412, 107 S.Ct. 1831, 95 L.Ed.2d 365 (1987). Defendants later stipulated to a waiver of a jury trial on the liability issue.

Pursuant to Fed.R.Civ.P. 54(b) and 28 U.S.C. § 1292(b), defendants orally moved for certification of an interlocutory appeal of the Court’s grant of plaintiff’s motion for partial summary judgment during a telephonic hearing on August 15, 1990. The oral motion was denied by order dated August 16, 1990.

The bench trial on the issue of civil penalties was conducted on August 16 and 17, 1990, and October 4, 1990. The issues to be adjudicated at trial were: (1) whether Metrailer acted on his own behalf or on behalf of the corporation, Terrace Land Company, and (2) whether civil penalties should be imposed and if so in what amount.

On August 27,1987, defendant Metrailer, president of Terrace Land Company, caused a roadway approximately 400 feet in length and averaging 17 feet in width to be constructed on a parcel of land adjacent to a five-acre parcel owned by defendants off of Champagne Road, Incline Village, Washoe County, Nevada. The affected properties are in the Lake Tahoe Basin on a hillside above the Lake and are subject to the jurisdiction of the Tahoe Regional Planning Compact and TRPA. Defendants own two vacant parcels in the vicinity of Champagne Road: one five-acre parcel and one seven-acre parcel. This case relates to the five-acre parcel.

The roadway was constructed on an easement owned by Terrace, which extended over property owned by the U.S. Forest Service and a neighbor, Mike Love. Part of the easement and part of the roadway may also be located on Terrace’s parcel. The construction of the roadway involved moving at least 175 cubic yards of earthen materials.

Defendants have endeavored to characterize the roadway as a footpath but a footpath would require only a couple of feet of width to allow passage. The access as constructed would permit the passage of a motor vehicle. It was built in a fairly sophisticated fashion with a crown and [509]*509with a back-slope toward the mountain. It is a good vehicle driveway.

The Court previously found, in its January 2, 1990, decision granting partial summary judgment for TRPA, that the roadway was built in clear violation of TRPA ordinances, Section 71.2, removing trees without approval, and Sections 64.1 and 4.10, grading without approval.

Having determined that violations exist, the Court must decide if a civil penalty should be imposed upon Metrailer or Terrace, or both, and, if so, in what amount. The Court must also decide if the injunction requested by TRPA should be granted.

Article VI(1) of the Compact provides that:

Any person who violates any provision of this compact or of any ordinance or regulation of the agency or of any condition of approval imposed by the agency is subject to a civil penalty not to exceed $5,000. Any such person is subject to an additional civil penalty not to exceed $5,000 per day, for each day on which such a violation persists. In imposing the penalties authorized by this subdivision, the court shall consider the nature of the violation and shall impose a greater penalty if it was willful or resulted from gross negligence than if it resulted from inadvertence or simple negligence.

Although the Compact appears to limit the Court to the above two factors, the Court may in its determination of the nature of the violation consider such things as:

1. The egregiousness of the violation;
2. The environmental consequences of the violation;
3. The length of time the violation persisted;
4. What efforts, if any were made to mitigate any environmental damage.

In its determination of whether the violation was willful or grossly negligent as opposed to inadvertent or a matter of simple negligence the Court may consider such things as:

1. The state of mind of the defendants;
2.

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772 F. Supp. 506, 1991 U.S. Dist. LEXIS 12223, 1991 WL 166764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tahoe-regional-planning-agency-v-terrace-land-co-nvd-1991.