Wal-Mart Stores, Inc. v. City of Turlock

483 F. Supp. 2d 987, 2006 U.S. Dist. LEXIS 47924, 2006 WL 1875446
CourtDistrict Court, E.D. California
DecidedJuly 3, 2006
Docket1:04-cv-05278
StatusPublished
Cited by12 cases

This text of 483 F. Supp. 2d 987 (Wal-Mart Stores, Inc. v. City of Turlock) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wal-Mart Stores, Inc. v. City of Turlock, 483 F. Supp. 2d 987, 2006 U.S. Dist. LEXIS 47924, 2006 WL 1875446 (E.D. Cal. 2006).

Opinion

ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT (Fed.R.Civ.P.56)

WANGER, District Judge.

I. INTRODUCTION

Defendants the City of Turlock and the Turlock City Council (collectively, “the City”) move for summary judgment against Plaintiffs Wal-Mart Stores, Inc., and Wal-Mart Real Estate Business Trust (collectively, “Wal-Mart”). Wal-Mart opposes the motion.

II. PROCEDURAL HISTORY

The complaint was filed on February 11, 2004. Doc. 1, Compl. The City moved for summary judgment on March 29, 2005. Doc. 50, Mot. for Summ. J.; Doc. 51, Mem. in Supp. Wal-Mart filed opposition on November 2, 2005. Doc. 155, Mem. in Opp. The City responded on December 12, 2005. *991 Doc. 190, Resp. in Supp. Oral argument was heard on February 6, 2006, during which leave was granted to supplement the pleadings regarding whether Wal-Mart’s putative as-applied challenge to the Ordinance is ripe. Wal-Mart filed its supplemental response in opposition to summary judgment on February 21, 2006. Doc. 204, Suppl. Mem. in Opp. The City replied to the supplemental response on February 27, 2006. Doc. 207, Reply to Suppl. Mem. in Opp. Wal-Mart filed its second supplemental response in opposition to summary judgment on March 24, 2006. Doc. 216, Suppl. Mem.2d in Opp.

III. BACKGROUND

Wal-Mart states: “This litigation involves collusion between Defendants the City of Turlock and the Turlock City Council ... and local supermarkets and local producers of goods by amending the Turlock Zoning Code ... and the City’s Northwest Triangle Specific Plan[.]” Doc. 155, Mem. in Opp., 1. On November 20, 2003, the City Planning Commission (Commission) conducted a public hearing regarding “proposed amendments to the [City] zoning ordinance and the Northwest Triangle Specific Plan” that would: (a) “Define and classify large-scale (‘big box’) retail stores”; (b) “Require a Conditional Use Permit for certain large-scale retail stores (‘discount stores’ and ‘discount clubs’)”; and (c) “Prohibit ‘discount superstores’ which are large-scale (greater than 100,000 square feet) retail stores that also devote more than 5% of sales floor area to non-taxable (grocery) items — typically such stores contain a full service grocery department.” Doc. 191, Del’s Resp. to Pl.’s Statement of Disputed Facts in Opp. to Def.’s Mot. for Summ. J. [hereinafter, “Del’s RSDF”; undisputed unless otherwise noted] # 90. On November 20, 2003, after public comment, the Commission voted to recommend the proposed ordinance to the Council. Doc. 191, Def.’s RSDF #91.

On December 16, 2003, and January 13, 2004, the Council adopted Ordinance Nos. 1015-CS and 1016 (the Ordinance). Doc. 165, Pl.’s Objections and Resp. to Def.’s Statement of Undisputed Facts in Opp. to Def.’s Mot. for Summ. J. [hereinafter “Pl.’s RSUF”; undisputed unless otherwise noted] # 1. The Ordinance amended the City’s Zoning Code and Northwest Triangle Specific Plan, and was codified in Sections 9-1-202 and 9-3-302 of the Turlock Municipal Code. Doc. 165, PL’s RSUF # 3.

The Ordinance created three new categories of commercial retail land uses: “Discount Stores,” “Discount Clubs,” and “Discount Superstores.” Doc. 165, PL’s RSUF # 30. “Discount Stores” are:

stores with off-street parking that usually offer a variety of customer services, centralized cashing, and a wide range of products. [“Discount Stores”] usually maintain long store hours seven (7) days a week. The stores are often the only ones on the site, but they can also be found in mutual operation with a related or unrelated garden center or service station. Discount stores are also sometimes found as separate parcels within a retail complex with their own dedicated parking.

Doc. 165, PL’s RSUF # 31.

A “Discount Club” is:

a discount store or warehouse where shoppers pay a membership fee in order to take advantage of discounted prices on a wide variety of items such as food, clothing, tires, and appliances; many items are sold in large quantities or bulk.

Doc. 165, PL’s RSUF # 33.

A “Discount Superstore” is: ■

a store that is similar to a “Discount Store” ... with the exception that [it] *992 also contain[s] a full-service grocery department under the same roof that shares entrances and exits with the discount store area. Such retail stores exceed 100,000 square feet of gross floor area and devote at least five percent (5%) of the total sales floor area to the sale of non-taxable merchandise.... These stores usually offer a variety of customer services, centralized cashing, and a wide range of products. They typically maintain long store hours seven (7) days a week. The stores are often the only ones on the site, but they can also be found in mutual operation with a related or unrelated garden center or service station. Discount superstores are also sometimes found as separate parcels within a retail complex with their own dedicated parking.

Doc. 165, Pl.’s RSUF # 32. See also Ordinance No. 1016 (set forth in Decl. of Michael I. Cooke [hereinafter, “Cooke Deck”], Ex. B, 6). The Ordinance definitions of “Discount Store,” “Discount Club,” and “Discount Superstore” closely resemble the definitions of these terms in Trip Generation (6th ed.1997), a publication of the Institute of Transportation Engineers (ITE). See Cooke Deck, Ex. G; see also Doc. 165, Pk’s RSUF ## 39-41 (undisputed as to the ITE definitions of these terms).

In Turlock, discount stores and discount clubs are permitted conditional uses in the C-C, C-H, and C-T commercial zones. Doc. 165, Pk’s RSUF # '# 34, 35. Discount superstores are not permitted uses, conditional or otherwise, in any'City zone. Doc. 165, Pk’s RSUF # 36. The Ordinance prohibits Plaintiff from siting a Wal-Mart Su-percenter (a “Discount Superstore”) in Turlock. Doc. 165, Pk’s RSUF # 105.

The Ordinance’s Preamble makes the following findings:

• WHEREAS, the [City] General Plan (including, but not limited to, policies 2.4-a, 2.4-g, 2.4-h, 2.4 — j, 2.4-k) establishes locational requirements for the [regional and neighborhood] retail centers: encouraging a number of neighborhood centers equally dispersed throughout the [C]ity while encouraging a concentration of regional shopping centers along the Highway 99/Countryside Drive corridor [Doc. 165, Pk’s RSUF #5 (Preamble text undisputed) ]; and
• WHEREAS, General Plan policies promote and encourage vital neighborhood commercial districts that are evenly distributed throughout the city so that residents are able to meet their basic daily shopping needs at neighborhood shopping centers [Doc. 165, Pk’s RSUF # 6 (Preamble text undisputed) ]; and [¶] ...
• WHEREAS, given the changes in the retail sector and the evolution toward ever-bigger stores, it is necessary that the zoning ordinance be amended to regulate larger retail establishments appropriately and to afford them adequate review [Doc.

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Bluebook (online)
483 F. Supp. 2d 987, 2006 U.S. Dist. LEXIS 47924, 2006 WL 1875446, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wal-mart-stores-inc-v-city-of-turlock-caed-2006.