461 Mass. 692 | Mass. | 2012
In this case, we consider whether a judge in the Land Court properly granted summary judgment in favor of George P. Fogg, in (George), and his mother, Frances K. Fogg (Frances), on the issue of their standing as “aggrieved” persons
1. Background. We summarize the relevant facts as found by the Land Court judge, supplemented where necessary by undisputed facts in the record. George lives in a single-family home at 91 Spooner Road in Brookline, and Frances lives in a single-family home at 61 Spooner Road. Their properties were located on either side of and abutted the property at 81 Spooner Road (subject property), which had an area of approximately 22,400 square feet. On June 30, 2004, the developer purchased the subject property, on which was located a single-family home. The subject property is situated in an S-10 zoning district. A sketch made by the Land Court showing the properties at issue is attached hereto as an Appendix.
In an S-10 zoning district, the town’s zoning bylaw permits single-family homes on lots having a minimum size of 10,000 square feet. Table 5.01 of the zoning bylaw specifies the uses, the minimum lot size, the maximum floor-to-area ratio, the minimum lot width, the maximum building height, the setback
On March 9, 2005, the town’s planning board indorsed the developer’s “approval not required” subdivision plan pertaining to the subject property. See G. L. c. 41, § 81P (approval of plan not subject to subdivision control law). The plan divided the subject property into two lots — 81 and 71 Spooner Road. The lot with the existing single-family home at 81 Spooner Road, which became 10,893 square feet after the division, then was sold to Fredrik and Rebecca Velander on March 25, 2005.
By letter to the town’s building commissioner dated May 16, 2005, the Foggs requested, pursuant to G. L. c. 40A, § 7,
Public hearings were held on September 22 and October 20, 2005. At the outset, the developer asserted that the Foggs did not have standing to challenge the building commissioner’s decision before the board because they were not “aggrieved” persons. The board declined to consider the developer’s argument and proceeded with the hearing.
By decision dated November 1, 2005, the board rescinded the building permit issued to the developer. The basis for the board’s decision was its finding that, notwithstanding the developer’s claim that disputed space on the second floor of the 71 Spooner Road house was “non-habitable attic space,” the developer intended for such space to be habitable. Therefore, the disputed space had to be included in the dwelling’s gross floor area for the purpose of calculating its floor-to-area ratio. Once included in such calculation, the house at 71 Spooner Road, when completed, would exceed the maximum floor-to-area ratio allowed in an S-10 district under the zoning bylaw. The board rejected the Foggs’ contention that, once the subject property was divided into two lots, the existing home at 81 Spooner Road exceeded the maximum allowable floor-to-area ratio because the property at 71 Spooner Road was necessary to maintain 81 Spooner Road’s compliance with the bylaw. The board stated that it had received information from the building commissioner that the Velanders had applied for and been issued a permit to “[rjemove interior finish from the attic.” In the board’s view, removing all interior finish from the third floor “attic” would render that area “non-habitable space,” and it then could be excluded from the home’s gross floor area. Once this occurred, the house at 81 Spooner Road would be in compliance with the zoning bylaw’s maximum floor-to-area ratio for an S-10 district. The board
In response to the board’s decision, the building commissioner notified the developer’s general contractor that the building permit for 71 Spooner Road was suspended until either new plans were submitted showing that the house conformed to the maximum allowable floor-to-area ratio, or the ensuing appeal from the board’s decision was resolved. The building commissioner ordered the contractor to stop all work at 71 Spooner Road, except any work necessary to make the property safe and secure.
In November, 2005, the developer and the Foggs each filed a complaint in the Land Court, seeking judicial review of the board’s decision pursuant to G. L. c. 40A, § 17.
On February 22, 2006, the developer filed separate motions for summary judgment with respect to its own complaint and that of the Foggs. The basis for each motion was the developer’s
On April 13, 2007, the judge denied the developer’s motions for summary judgment, granted the Foggs’ motion for summary judgment, and eliminated the issue of standing from a trial on the merits of the parties’ complaints seeking judicial review of the board’s decision. He found that Frances, as an abutter to the property at 71 Spooner Road, was entitled to a presumption of standing as a “party in interest.”
The cases proceeded to trial on December 4 and 5, 2007. After the resolution of various posttrial motions that are not relevant here, separate judgments entered in favor of the Foggs on April 27, 2009, affirming the decision of the board. With respect to the developer’s action, the judge agreed with the board that the disputed space on the second floor of the proposed house at 71 Spooner Road was habitable space, designed as part of a complete two-story dwelling, and was not an “attic” within the meaning of the zoning bylaw. As such, the judge continued, the disputed space had to be included in the home’s gross floor area. Once included, the house exceeded the maximum allowable floor-to-area ratio for an S-10 zoning district. Accordingly, the judge concluded that the board properly rescinded the building permit issued to the developer for 71 Spooner Road. With respect to the Foggs’ action, the judge stated that the house at 81 Spooner Road, when considered on its own without the 71 Spooner Road lot, exceeded the maximum allowable floor-to-area ratio for an S-10 zoning district and was rendered nonconforming. Consequently, the lot at 71 Spooner Road also was rendered nonconforming as a result of “infectious invalidity.” See note 6, supra. The judge concluded that the board properly determined that a building permit could be issued to 71 Spooner
2. Discussion. The developer contends that the Land Court judge erred in concluding that the Foggs were “aggrieved” persons with standing to challenge the building commissioner’s decision to issue a building permit for 71 Spooner Road. We disagree.
We review de novo the judge’s decision granting summary judgment to the Foggs on the issue of standing. See Marhefka v. Zoning Bd. of Appeals of Sutton, 79 Mass. App. Ct. 515, 517 (2011). Because a judge does not engage in fact finding when ruling on cross motions for summary judgment, we do not give deference to the judge’s decision. See Albahari v. Zoning Bd. of Appeals of Brewster, 76 Mass. App. Ct. 245, 248 (2010). Contrast Marashlian v. Zoning Bd. of Appeals of Newburyport, 421 Mass. 719, 720, 722 (1996) (Marashlian) (after contested evidentiary hearing, appellate court will not overturn judge’s findings on standing unless clearly erroneous). “[Wjhere both parties have moved for summary judgment, the evidence is viewed in the light most favorable to the party against whom judgment [entered].” Albahari v. Zoning Bd. of Appeals of Brewster, supra at 248 n.4. Cf. Graham v. Quincy Food Serv. Employees Ass’n & Hosp., Library & Pub. Employees Union, 407 Mass. 601, 603 (1990) (when court grants summary judgment for non-moving party, we view record in light most favorable to summary judgment loser). A party seeking summary judgment may satisfy its burden of demonstrating the absence of triable issues, see Pederson v. Time, Inc., 404 Mass. 14, 16-17 (1989), by showing that the party opposing the motion will not be able to prove an essential element of its case. See Kourouvacilis v. General Motors Corp., 410 Mass. 706, 716 (1991). See also Standerwick v. Zoning Bd. of Appeals of Andover, 447 Mass. 20, 32 (2006) (Standerwick).
Abutters are entitled to a rebuttable presumption that they are “aggrieved” persons under the Zoning Act and, therefore, have standing to challenge a decision of a zoning board of appeals.
If a defendant offers enough evidence to warrant a finding contrary to the presumed fact, the presumption of aggrievement is rebutted, and the plaintiff must prove standing by putting forth credible evidence to substantiate the allegations. See Kenner, supra at 118; Sweenie v. A.L. Prime Energy Consultants, 451 Mass. 539, 543 & n.11 (2008); Marashlian, supra. This requires that the plaintiff “establish — by direct facts and not by speculative personal opinion — that his injury is special and different from the concerns of the rest of the community.” Standerwick, supra at 33, quoting Barvenik v. Aldermen of Newton, supra at 132. See Kenner, supra at 118, 120. At that juncture, the jurisdictional issue of standing will be decided on the basis of all the evidence, with no benefit to the plaintiff from the presumption of aggrievement. See id. at 118. See also Marashlian, supra; Barvenik v. Aldermen of Newton, supra at 131. “Standing essentially becomes a question of fact for the judge.” Kenner, supra at 119.
In contrast, when a defendant fails to offer evidence warranting a finding contrary to the presumed fact, the presumption of aggrievement is not rebutted, the abutter is deemed to have standing, and the case proceeds on the merits. See Marinelli v. Board of Appeals of Stoughton, supra (where evidence insufficient to rebut presumption of aggrievement, plaintiff has standing to appeal from determination by board of appeals); Watros v. Greater Lynn Mental Health & Retardation Ass’n, supra (where no evidence presented to rebut presumption of standing, plaintiffs entitled to rely entirely on presumed status as aggrieved parties, and court has jurisdiction to review decision of board of appeals); Valcourt v. Zoning Bd. of Appeals of Swansea, 48 Mass. App. Ct. 124, 128 (1999) (where defendant fails to meet burden of producing evidence to rebut presumption of
The crux of the present dispute is what evidence a defendant must produce, in the context of summary judgment, to rebut successfully the presumption of standing. First, and perhaps most simply, a defendant can rebut the presumption by showing that, as a matter of law, the claims of aggrievement raised by an abutter, either in the complaint or during discovery, are not interests that the Zoning Act is intended to protect. See Kenner, supra at 120, and cases cited (concerns about visual impact of proposed structure on abutting property generally insufficient to confer standing because not within scope of interests protected by G. L. c. 40A). See also Standerwick, supra at 30-31 (preservation of real estate value of property abutting affordable housing development does not constitute cognizable basis for standing to challenge issuance of comprehensive permit where G. L. c. 40B not intended to protect such interest). An abutter can have no reasonable expectation of proving a legally cognizable injury where the Zoning Act and related zoning ordinances or bylaws do not offer protection from the alleged harm in the first instance. In such circumstances, the defendant will have rebutted the plaintiff’s presumption of standing.
Second, where an abutter has alleged harm to an interest protected by the zoning laws, a defendant can rebut the presumption of standing by coming forward with credible affirmative evidence that refutes the presumption. The evidence must “warrant!] a finding contrary to the presumed fact” of aggrievement. Marinelli v. Board of Appeals of Stoughton, supra. For example, the defendant may present affidavits of experts establishing that an abutter’s allegations of harm are unfounded or de minimis. See Kenner, supra at 119-120. See also Standerwick, supra at 23-24, 35.
We acknowledged in Standerwick, supra at 35, that, in the summary judgment context, “a defendant is not required to present affirmative evidence that refutes a plaintiff’s basis for standing” (emphasis added). Rather, “[i]t is enough that the moving party ‘demonstrate!], by reference to material described in Mass. R. Civ. P. 56 (c), [365 Mass. 824 (1974),] unmet by countervailing materials, that the party opposing the motion has no reasonable expectation of proving’ a legally cognizable injury.” Id., quoting Kourouvacilis v. General Motors Corp., 410 Mass. 706, 716 (1991). See Bell v. Zoning Bd. of Appeals of Gloucester, 429 Mass. 551, 554 (1999). To rebut the presumption of standing in Standerwick, the developer presented the plaintiffs’ own responses to discovery in which they conceded that they had no evidence to support various allegations of aggrievement. See Standerwick, supra at 24, 35-36. Where such admissions were made, the developer was entitled to rely on them as evidence to show that the plaintiffs had no factual basis for their claims of harm and, therefore, had no reasonable expectation of proving that they were “aggrieved.” Id. at 35-37. We cautioned that “[i]t is not sufficient for a defendant simply to file a motion for summary judgment, or to deny the plaintiffs’ allegations.” Id. at 37. See Valcourt v. Zoning Bd. of Appeals of Swansea, supra (defendants’ answer to abutters’ complaint and memoranda of law opposing abutters’ motions for summary judgment did not constitute evidence supporting challenge to presumptive standing). However, where a plaintiff acknowledges during discovery a lack of substantive evidence to establish a legally cognizable injury, a defendant may rely on those admissions to rebut the plaintiff’s presumption of standing, rather than
Here, the Foggs enjoyed a presumption of standing to challenge the issuance of the building permit to the developer. The developer’s strategy to rebut such presumption was not to present any affirmative evidence but, rather, to rely on its own legal arguments and on portions of the Foggs’ deposition testimony. As to his allegations of aggrievement, George testified that he was damaged “financially and esthetically” by the configuration of 71 Spooner Road. He stated that “[t]he house is crowded in and not [in] keeping with the other houses on the street and stands out in not a positive way . . . .” George also testified that the house at 71 Spooner Road “shuts off a view” he had to his mother’s property such that he could no longer keep track of entering and exiting vehicles. He acknowledged that he had not gotten “any professional opinion” as to how the value of his own house might be affected by the new construction. With regard to 71 Spooner Road, Frances testified that “[i]t’s too big a house on too small a lot. It’s against the law.” She also stated that it “spoils [her] view” and “causes traffic.”
Although not versed in the terminology of zoning law, the Foggs’ testimony clearly indicates that one of their allegations of aggrievement
3. Conclusion. The decision and order of the Land Court judge granting summary judgment to the Foggs on the issue of standing is affirmed.
So ordered.
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Given that the issue of standing was the only one raised by the developer in its brief before this court, the underlying merits of the case are not before us. See Mass. R. A. P. 16 (a) (4), as amended, 367 Mass. 921 (1975) (“appellate court need not pass upon questions or issues not argued”); Mass. R. A. P. 27.1 (f), as amended, 441 Mass. 1601 (2004) (“If a new brief is filed [on further appellate review], it will be considered in lieu of the Appeals Court brief”). See also Sullivan v. Liberty Mut. Ins. Co., 444 Mass. 34, 35 n.1 (2005).
Fredrik and Rebecca Velander are not parties in the present action.
General Laws c. 40A, § 7, provides that a building commissioner “shall be charged with the enforcement of the zoning ordinance or by-law and shall withhold a permit for the construction ... of any building ... if the building .. . as constructed . . . would be in violation of any zoning ordinance or by-law . . . .”
Under the common-law principle of “infectious invalidity,” a property owner may not create a valid building lot by dividing it from another parcel
The Foggs also filed a motion to consolidate the appeals, which the developer opposed. On January 3, 2006, the Land Court judge denied the motion on the ground that the developer no longer owned 81 Spooner Road. The appeals were treated as “companion cases.” Several years later, the Appeals Court granted the parties’ joint motion to consolidate.
In a separate but related action against the town filed in the Land Court on November 21, 2005, the developer challenged the validity of § 5.20 of the zoning bylaw, which employs a maximum floor-to-area ratio to regulate land use in various zoning districts within the town. The Foggs’ motion to intervene in the case pursuant to Mass. R. Civ. P. 24, 365 Mass. 769 (1974), was denied. Ultimately, this court upheld the validity of the bylaw. 81 Spooner Rd. LLC v. Brookline, 452 Mass. 109 (2008).
In their depositions, the Foggs claimed that they were “aggrieved” persons for eight reasons: (1) the “open, suburban feel” of their neighborhood would be destroyed as a result of the addition of the proposed house at 71 Spooner Road; (2) the proposed house would destroy the Foggs’ views and privacy; (3) the proposed house would contribute to additional “muss” and “traffic” on Spooner Road; (4) the proposed house would not be in keeping with other homes in the neighborhood; (5) the proposed house required the installation of a dangerous driveway on the east side of the 81 Spooner Road lot; (6) the proposed house would violate the density provisions of the zoning bylaw and adversely affect the value of the Foggs’ properties; (7) the development of the lot at 71 Spooner Road would cause a loss of green space; and (8) the proposed house would increase the number of occupants on Spooner Road.
The judge noted that although George’s property does not abut 71 Spooner Road, he is an abutter to an abutter. See G. L. c. 40A, § 11 (defining “[p]arties in interest” as including “abutters to the abutters within three hundred feet of the property line of the petitioner”). The judge stated that it was unclear from the record whether George’s property satisfied the 300-feet requirement, but, in any event, it was irrelevant whether he qualified as a party in interest. Only one of the parties in a zoning appeal must be an “aggrieved” person under G. L. c. 40A to establish standing to challenge a zoning decision. See Cohen v. Zoning Bd. of Appeals of Plymouth, 35 Mass. App. Ct. 619, 620 (1993) (“in a multiple party appeal it is only necessary to determine whether any one plaintiff is aggrieved in order to determine the standing
Although a building permit could be issued to 71 Spooner Road if the house at 81 Spooner Road was brought into compliance with the zoning bylaw, thereby resolving the matter of infectious invalidity, such action would not negate the fact that the 71 Spooner Road house still exceeds the maximum allowable floor-to-area ratio for an S-10 zoning district.
Status as an “aggrieved” person is a jurisdictional prerequisite both to seeking relief from a zoning board of appeals under G. L. c. 40A, § 8, and to maintaining an action for judicial review pursuant to G. L. c. 40A, § 17. See Green v. Board of Appeals of Provincetown, 404 Mass. 571, 572-573 (1989); Chongris v. Board of Appeals of Andover, 17 Mass. App. Ct. 999, 1000 (1984).
The developer has not challenged the fact that the Foggs, as abutters, are presumed to be “aggrieved” persons.
In Standerwick v. Zoning Bd. of Appeals of Andover, 447 Mass. 20 (2006), the plaintiffs challenged the issuance of a comprehensive permit for the construction of an affordable housing project on abutting and neighboring land. See id. at 21. The developer filed a motion for summary judgment on
Once the presumption of standing has been rebutted successfully, the plaintiff then would have the burden of presenting credible evidence to substantiate the allegations of aggrievement, thereby creating a genuine issue of material fact whether the plaintiff has standing and rendering summary judgment inappropriate. See Marhefka v. Zoning Bd. of Appeals of Sutton, 79 Mass. App. Ct. 515, 519-521 (2011).
Where plaintiffs allege several claims of aggrievement, they only need to satisfy their burden of proof with respect to one claim in order to establish standing. See Krafchuk v. Planning Bd. of Ipswich, 453 Mass. 517, 523 n.13 (2009).
Section 1.00 of the zoning bylaw states that the purpose of the bylaw is to promote “public health, safety, convenience, and welfare,” by, among other things, “preventing overcrowding of land.” One of the ways that the town fulfils this purpose is by enforcing dimensional requirements, including maximum floor-to-area ratios, on property owners. See generally 81 Spooner Rd. LLC v. Brookline, 452 Mass. 109, 110, 117-119 (2008).