COUNTY COUNCIL OF PRINCE GEORGE‘S COUNTY, MD Sitting as the District Council v. CHANEY ENTERPRISES LIMITED PARTNERSHIP et al.
No. 66, Sept. Term, 2016
Court of Appeals of Maryland
July 28, 2017
Reconsideration Denied August 24, 2017
165 A.3d 379
Adkins, J.
CIAL APPEALS FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION. COSTS IN THIS COURT AND IN THE COURT OF SPECIAL APPEALS TO BE DIVIDED EQUALLY BETWEEN THE PARTIES.
Argued by Rajesh A. Kumar, Principal Counsel (Karen T. Zavakos, Zoning and Legislative Counsel, Prince George‘s County Council, Upper Marlboro, MD), on brief, for Petitioner/Cross-Respondent.
Argued by Warren K. Rich (Peter C. Hershey, Rich and Henderson, P.C., Annapolis MD; Richard R. Page Wyrough, Law Offices of Richard Page Wyrough, LLC, Lothian, MD), on brief, for Respondents/Cross-Petitioners.
Argued before Barbera, C.J., Greene, Adkins, McDonald, Watts, Hotten, Getty, JJ.
Land use decisions are often contentious and frequently challenged—both administratively and in court. Petitioner County Council of Prince George‘s County sitting as District Council amended an area master plan to prohibit surface mining in certain mineral-rich areas of the county. Today we consider whether Respondents—two mining companies and a mining trade organization—can seek judicial review of the master plan. We also determine whether the master plan amendments are preempted by state law.
BACKGROUND
The Maryland-Washington Regional District Act (“RDA“) governs zoning, planning, and other land use matters in most of Prince George‘s and Montgomery Counties.
their respective county councils.
Maryland has long recognized a distinction between zoning and planning. Appleton Reg‘l Cmty. Alliance v. Cty. Comm‘rs of Cecil Cty., 404 Md. 92, 102, 945 A.2d 648 (2008). Although they “complement each other and serve certain common objectives,” they achieve those objectives through different means. Zimmer, 444 Md. at 505-06, 120 A.3d 677 (citation omitted). Zoning is “the process of setting aside disconnected tracts of land varying in shape and dimensions, and dedicating them to particular uses designed in some degree to serve the interests of the whole territory affected by the plan.” Id. at 505, 120 A.3d 677 (citation omitted). The primary goal of zoning is “the immediate regulation of property use through the use of [zoning] classifications.” Mayor & Council of Rockville v. Rylyns Enters., Inc., 372 Md. 514, 530, 814 A.2d 469 (2002) (citations omitted). A property owner may receive a special exception, which permits a use not automatically allowed by the zoning classification. See Stanley D. Abrams, Guide To Maryland Zoning Decisions § 11.01 (5th ed. 2012). Special exceptions must be authorized by an administrative body pursuant to existing zoning laws and are subject to standards and conditions. Id.
Plans, on the other hand, serve as a guide for long-term land use and development goals and propose zoning changes to implement these aims. Rylyns, 372 Md. at 529, 814 A.2d 469 (footnote omitted); Pattey v. Bd. of Cty. Comm‘rs for Worcester Cty., 271 Md. 352, 360, 317 A.2d 142 (1974) (citations omitted). Because plans do not regulate property use, zoning tools such as sectional map amendments, which alter zoning for large portions of land, are used to implement their recommendations. 1 Sara C. Bronin & Dwight H. Merriam, Rathkopf‘s The Law of Zoning and Planning § 1:41 (2017); see Cty. Council for Montgomery Cty. v. Dist. Land Corp., 274 Md. 691, 696, 337 A.2d 712 (1975) (quoting from a District Council resolution explaining that a sectional map amendment was adopted to bring an area into conformance with a master plan).
FACTS AND LEGAL PROCEEDINGS
For zoning and planning purposes, Prince George‘s County is divided into seven subregions, each with its own master plan. Subregion 5, the focus of this appeal, covers nearly 74 square miles of land located in the southwest corner of Prince George‘s County, just south of Washington, D.C. Subregion 5 is a major source of sand and gravel for construction projects in the surrounding area. Respondents Chaney Enterprises Limited Partnership (“Chaney“) and Southstar Limited Partnership (“Southstar“) own and operate sand and gravel mines in Prince George‘s County.2 Respondent Maryland Transportation Builders and Materials Association (“MTBMA“) is a trade organization that represents the mining industry and has members with mining operations located in the county (collectively, “Mining Entities“).
In 2002, Prince George‘s County approved a new general plan that set forth the long-term vision for land use and development in the county. As part of its vision, the 2002 Prince George‘s County Approved General Plan (“2002 General Plan“) divided the county into three land use areas called the Developed, Developing, and Rural Tiers. Approximately three-quarters of Subregion 5 was placed into the Developing Tier, with the remainder in the Rural Tier.
Several years later, the Preliminary 2009 Subregion 5 Master Plan (“2009 Master Plan“) revised the subregion‘s master plan to reflect the goals and policies of the
preempted by other land uses.” It also set a goal of providing “commercially viable access to sand and gravel resources.” Petitioner Prince George‘s County Council sitting as District Council (“District Council“) adopted the 2009 Master Plan in September 2009.
In 2012, the Circuit Court for Prince George‘s County invalidated the 2009 Master Plan due to the District Council‘s failure to follow State-mandated procedures. In April 2013, the District Council held a joint public hearing with the Prince George‘s County Planning Board (“Planning Board“) on a new plan, the 2013 Subregion 5 Master Plan (“2013 Master Plan“), which contained the same goals and policies for surface mining as the 2009 Master Plan. At the hearing and in written comments, several participants expressed concern about the effects of mining operations in Subregion 5 on the surrounding communities. The Mining Entities did not appear at the hearing or submit written comments on the 2013 Master Plan. After considering the oral and written testimony, the Planning Board added more detailed special exception guidelines, but it did not propose any changes to the 2013 Master Plan‘s sand and gravel policies.
On July 8, 2013, the District Council met to consider several zoning matters, including the 2013 Master Plan. The meeting notice did not indicate that the District Council would be considering matters related to surface mining.3 At the meeting the District Council considered the testimony and exhibits related to the 2013 Master Plan, and then directed its staff “to prepare a resolution of approval with revisions.”
On July 24, 2013, the District Council adopted, by resolution (“Resolution“), the 2013 Master Plan with amendments added since its July 8, 2013 meeting (“the Amendments“). The
purpose of the 2013 Master Plan was to “establish[ ] policies and strategies to carry out a land use, preservation, and development vision for [ ] Subregion 5” consistent with the 2002 General Plan. The Amendments “restrict[ed] sand and gravel mining to the [R]ural [T]ier.” It altered the plan‘s goal from “capitaliz[ing]” on sand and gravel resources to “balanc[ing] the need for” them against “the potential negative impact and nuisance to nearby properties and the environment” and removed language that prioritized the extraction of sand and gravel resources over other land uses. The District Council inserted language to “[e]ncourage” mining companies to “provide specific evidence” of a mine‘s economic benefit. The plan was also amended to require mining companies to “mitigate on[-] and off-site transportation impacts” and potentially limit the hours and duration of mining activities. Finally, the Amendments required mining companies “to achieve post[-]mining reclamation that meets environmental needs.”4
The District Council did not send the Amendments back to the Planning Board for comment or a public hearing prior to
On August 2013, the Mining Entities filed a petition for judicial review of the 2013 Master Plan in the Circuit Court for Prince George‘s County pursuant to
tion, the District Council raised four jurisdictional arguments for dismissal. Specifically, it argued that the petition was not properly before the court because: (1) none of the Mining Entities participated in the 2013 Master Plan proceedings; (2) the Mining Entities failed to exhaust administrative remedies by applying for a special exception; (3) the 2013 Master Plan is not subject to judicial review; and (4) the case was not ripe for review.
The Circuit Court affirmed the District Council‘s adoption of the Amendments, and found that
We granted certiorari on both petitions. The District Council presented the following questions for our
- Can Respondents seek judicial review of the 2013 Master Plan under
LU § 22-407 ? - Did the trial court correctly uphold the District Council‘s adoption of the 2013 Master Plan Amendments as procedurally proper?
The Mining Entities presented one question for our review:8
Are the District Council‘s Amendments to the 2013 Master Plan preempted by the SMA?
Because we answer the District Council‘s first question in the affirmative and the remaining questions in the negative, we shall affirm the judgment of the Court of Special Appeals. We will, however, conclude that the Amendments are severable and that the remaining portions of the 2013 Master Plan still stand.
STANDARD OF REVIEW
Judicial review of an administrative agency action is typically “limited to determining if there is substantial evidence in the record as a whole to support the agency‘s findings and conclusions, and to determine if the administrative decision is premised upon an erroneous conclusion of law.” Marzullo v. Kahl, 366 Md. 158, 171, 783 A.2d 169 (2001) (citation omitted). But the three questions we are tasked with answering—(1) whether
DISCUSSION
The District Council has presented a barrage of interwoven jurisdictional and procedural arguments which we will attempt to untangle. Its primary contention is that
On the preemption question, the Mining Entities argue that the Amendments are preempted by the SMA, which grants the Maryland Department of the Environment (“MDE“) authority to issue surface mining permits. In response, the District Council asserts that the General Assembly did not intend for the permitting process to supplant
Judicial Review Under LU § 22-407(a)(1)
The District Council contends that the 2013 Master Plan merely sets land use policies—unlike zoning, it is not binding—and therefore is not subject to judicial review. In support of its argument, the District Council notes that the 2013 Master Plan was adopted pursuant to its planning authority under Title 21, not its zoning authority under Title 22. Because
The RDA authorizes judicial review of certain District Council decisions under
(a)(1) Judicial review of a final decision of the district council, including an individual map amendment or a sectional map amendment, may be requested by:
(i) any municipal corporation, governed special taxing district, or person in the county;
(ii) any civic or homeowners association representing property owners affected by the final decision; or
(iii) if aggrieved, the applicant for the zoning map amendment.
(Emphasis added.)10
This is not the first time that we have been tasked with interpreting the RDA‘s judicial review provisions. In County Council for Prince George‘s County v. Carl M. Freeman
Associates., Inc., 281 Md. 70, 376 A.2d 860 (1977), the Court considered whether the District Council‘s approval of a rezoning sectional map amendment was subject to judicial review under Maryland Code (1957, 1970 Repl. Vol., 1976 Cum. Supp.), Article 66D, § 8-106(e), a predecessor to
The Freeman Court further reasoned that the General Assembly intended to provide broad judicial review in Prince George‘s County because the narrower Montgomery County provisions only permitted appeals from applications for map amendments. Freeman, 281 Md. at 75 n.3, 376 A.2d 860 (citing Art. 66D, § 8-105(a)). This is still the case. As currently codified,
Harford Cty. v. Saks Fifth Ave. Distrib. Co., 399 Md. 73, 86, 923 A.2d 1 (2007) (“[T]he Legislature is presumed to have meant what it said and said what it meant.” (citation and internal quotation marks omitted)).
Although
noted that plans ... are advisory in nature and have no force of law absent statutes or local ordinances linking planning and zoning. Where the latter exist, however, they serve to elevate the status of comprehensive plans to the level of true regulatory device.” (footnote and citation omitted)); see also HNS Dev., LLC v. People‘s Counsel for Balt. Cty., 425 Md. 436, 457, 42 A.3d 12 (2012) (“[W]hen the development regulations incorporate Master Plan compliance[,] the Master Plan itself becomes a regulatory device, rather than a mere guide and recommendation.“).
The District Council‘s July 24, 2013 Resolution approving the Amendments is clear and definitive in its adoption of policy to “[r]estrict sand gravel mining to the [R]ural [T]ier,” a well-defined geographical area. The District Council acknowledges that the Mining Entities will need to apply for special exceptions for sand and gravel operations.13 And § 27-317(a)(3) of the Prince George‘s County Code (“PGCC“) requires that a special exception use may only be approved if “[t]he proposed use will not substantially impair the integrity of any validly approved Master Plan or Functional Master Plan, or, in the absence of a Master Plan or Functional Master Plan, the General Plan.” (Emphasis added.) This
county law creates the link between planning and zoning that elevates the Amendments to a regulatory device. By the same token, when the landowner applies for a permit to engage in surface mining under the SMA, the MDE “may not issue the permit until the appropriate county has ... [certified in writing] that the proposed land use conforms with all applicable county zoning and land use requirements.”
In sum, based on the statutory language in
Participation in Administrative Proceedings
The District Council contends that because the Mining Entities did not attend any of the public hearings on
the 2013 Master Plan, they are barred from seeking judicial review. Under the Administrative Procedure Act (“APA“), to be entitled to judicial review of a final agency decision a person must be a party to agency proceedings and be aggrieved by that final decision.
But the District Council‘s argument conflates standing to seek judicial review under the APA with standing to seek judicial review under
To support its argument that participation and aggrievement are still required, the District Council relies on County Council of Prince George‘s County v. Billings, in which we unnecessarily applied the APA‘s judicial review requirements in addition to those in
Furthermore, it runs counter to logic that we would require participation in proceedings as a prerequisite to judicial review when the District Council did not give notice that it was considering amending the 2013 Master Plan. The Mining Entities are seeking judicial review because the District Council‘s failure to follow proper procedures resulted in their inability to weigh in on the proposed changes, i.e., participate.
Exhaustion of Administrative Remedies
The District Council contends that Respondents Chaney and Southstar must exhaust the RDA‘s administrative remedies before resorting to the courts.16 It relies on Maryland Reclamation Associates v. Harford County (MRA II), 342 Md. 476, 677 A.2d 567 (1996), and Prince George‘s County v. Ray‘s Used Cars, 398 Md. 632, 922 A.2d 495 (2007), for the proposition that Chaney and Southstar must first apply for special exceptions before they can petition for judicial review of the area master plan amendments. We are not persuaded.
In MRA II, a landowner brought a declaratory judgment action challenging land-use ordinances governing rubble landfills. 342 Md. at 485, 677 A.2d 567. We declined to address the landowner‘s arguments because Harford County had established a zoning board of appeals pursuant to the Express Powers Act (“EPA“), which mandated exhaustion before a party could seek judicial review. Id. at 494-97, 677 A.2d 567. We explained that if the General Assembly “has provided an administrative remedy for a particular matter, ... this Court has ‘ordinarily construed the pertinent legislative enactments to require that the administrative remedy be first invoked and followed’ before resort to the courts.” Id. at 493, 677 A.2d 567 (alteration omitted) (quoting Bd. of Educ. for Dorchester Cty. v. Hubbard, 305 Md. 774, 786, 506 A.2d 625 (1986)).
In Ray‘s, 18 used car dealers challenged the constitutionality of a Prince George‘s County zoning ordinance that restricted the size of used car lots under the Declaratory Judgments Act. 398 Md. at 636, 922 A.2d 495. We concluded that the cardealers had to exhaust the administrative remedies provided to them under the RDA and the PGCC before seeking a declaratory judgment. Id. at 650, 922 A.2d 495. We explained that “the adjudicatory administrative and judicial review procedures under the Regional District Act ... are
Unlike the MRA II and Ray‘s petitioners, the Mining Entities are using a procedure provided under the RDA. They are challenging the Amendments under
The Court of Special Appeals recognized two additional statutory provisions that cut against the District Council‘s exhaustion argument. First,
The doctrine requiring exhaustion of administrative remedies is longstanding—but it is not absolute. Harbor Island Marina, Inc. v. Bd. of Cty. Comm‘rs of Calvert Cty., 286 Md. 303, 308, 407 A.2d 738 (1979) (“[T]here are few absolutes in the law, and the rule that an administrative remedy must be exhausted before recourse is had to the courts is not one of them.” (quoting State Dep‘t of Assessments & Taxation v. Clark, 281 Md. 385, 403, 380 A.2d 28 (1977))). We do not read the right to judicial review established in
Adoption of the 2013 Master Plan with Amendments
We now turn to the merits of the Mining Entities’ claims. They first contend that the District Council “unilaterally and materially changed” the 2013 Master Plan during its July 8, 2013 meeting without referring the Amendments back to the Planning Board for comment and urge us to invalidate the plan‘s adoption. The District Council responds that the Amendments were properly enacted because they were based on the record before the Planning Board.
In support of its argument, the District Council cites
The Mining Entities have more success with their second argument based
The District Council attempts to fend off these procedural challenges by the Mining Entities by pointing to
The District Council, though, is absolutely right to point us to the Resolution‘s severability clause,17 which permits unenforceable provisions of the Resolution to be invalidated without affecting the remaining provisions.18 We have explained that a severability clause only raises the presump-tion of severability. Anne Arundel Cty. v. Moushabek, 269 Md. 419, 428, 306 A.2d 517 (1973) (citation omitted). If legislation contains such a clause, then the court must ask: “[W]ould the legislative body have enacted the statute or ordinance if it knew that part of the enactment was invalid?” Id. (citation omitted). We find this to be true of the 2013 Master Plan. The 2013 Master Plan is about 200 pages long and addresses multiple aspects of land use and development in Subregion 5—not just surface mining. It is the result of years of study and public comment. The Amendments, by contrast, are approximately three pages long, and two of the three affect surface mining. Additionally, the District Council held the required public hearing on the original 2013 Master Plan without the challenged Amendments. Finally, without the Amendments, the 2013 Master Plan would still carry out the District Council‘s intent to update the Subregion 5 Master Plan to implement the recommendations of the 2002 General Plan.
For these reasons, we conclude that the Amendments are severable from the 2013 Master Plan, and its remaining portions still stand.
Preemption
Although not essential to our holding, we exercise our discretion to address the preemption issue that has been fully briefed here and below, as it may avoid the expense and delay of another appeal.
In Maryland, “State law may preempt local law in one of three ways: (1) preemption by conflict, (2) express preemption, or (3) implied preemption.” Md. Reclamation Assocs., Inc. v. Harford Cty. (MRA IV), 414 Md. 1, 36, 994A.2d 842 (2010) (citation omitted). The Mining Entities rely on the third category.19 Implied preemption occurs when a local law “deals with an area in which the State Legislature has acted with such force that an intent by the State to occupy the entire field must be implied.” Talbot Cty. v. Skipper, 329 Md. 481, 488, 620 A.2d 880 (1993) (alterations and citation omitted). We have repeatedly stated that the “primary indicia of a legislative purpose to pre-empt an entire field of law is the comprehensiveness with which the General Assembly has legislated the field.” Allied Vending, Inc. v. City of Bowie, 332 Md. 279, 299, 631 A.2d 77 (1993) (quoting Skipper, 329 Md. at 488, 620 A.2d 880); see also Ad + Soil, Inc. v. Cty. Comm‘rs of Queen Anne‘s Cty., 307 Md. 307, 328, 513 A.2d 893 (1986).
Two state laws are at play here: the RDA and the SMA. As discussed above, the RDA governs zoning and planning in the Regional District, which includes the majority of Prince George‘s and Montgomery Counties. The RDA designated both counties’ District Councils and delegated to them local zoning and planning authority, which may be exercised through the adoption or amendment of zoning laws or maps.
The SMA, enacted in 1975, granted the MDE authority to issue surface mining permits and dictates certain criteria for permit applications.
We recently faced a similar preemption question regarding whether a county could place restrictions on rubble landfills through a zoning ordinance. In MRA IV, a company that wanted to construct a rubble landfill challenged a zoning ordinance that restricted the size of such landfills. 414 Md. at 8-9, 11, 994 A.2d 842. It argued that the State‘s rubble landfill permitting authority preempted zoning ordinances that would preclude operation under a State-issued permit. Id. at 38, 994 A.2d 842. We rejected this argument, concluding that when the county council enacted the zoning ordinance “[i]t did so for classic zoning considerations” and not “criteria falling within the bailiwick of MDE.” Id. at 40, 994 A.2d 842. We found support for our conclusion in
The Mining Entities attempt to distinguish MRA IV, arguing that local governments have traditionally had some control over solid waste disposal, but that this is not true of surface mining. They point to two provisions of the SMA to support their argument that the SMA is so comprehensive that it impliedly preempts the Amendments—
Other provisions in the SMA also show that the General Assembly did not intend it to supplant local zoning and planning authority. The SMA grants the MDE the authority to issue surface mining permits, but
cerns, etc.” that are within the purview of local zoning authori-ties. MRA IV, 414 Md. at 40, 994 A.2d 842.
We agree with Judge Leahy that “it cannot be that the Council—and by extension, the citizens of Prince George‘s County—are powerless to restrict surface mining in those areas of the County where surface mining is no longer a safe and viable activity.” Chaney, 2016 WL 4698144, at *14. We hold that the SMA does not preempt local zoning and planning authority—at least to the extent of prohibiting surface mining in the Developing Tier (except for any vested rights).22 If we were to conclude otherwise, we “would be reading an over-broad preemptive intent into an
CONCLUSION
The District Council failed to follow its own procedure for adopting amendments to 2013 Master Plan, and, therefore, they are invalid. Because the Amendments are severable, however, we uphold the remaining portions of the 2013 Master Plan. Additionally, Maryland‘s Surface Mining Act does not preempt the 2013 Master Plan Amendments, at least to the extent that the Amendments prohibit surface mining in the Developing Tier of Subregion 5. Accordingly, we affirm the judgment of the Court of Special Appeals.
JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. COSTS TO BE EVENLY DIVIDED BETWEEN PETITIONER AND RESPONDENTS.
Notes
- Whether Section 22-407 of the Land Use Article and Maryland Rule 7-201, et seq., authorizes the filing of a petition for judicial review as a modality to maintain a judicial challenge to an area master plan?
- Whether Section 22-407 of the Land Use Article and Maryland Rule 7-201, et seq., authorizes a non-party to an agency proceeding approving an area master plan to file a petition for judicial review as a modality to maintain a judicial challenge to the approved plan?
- Whether Anne Arundel [Cty.] v. Bell, 442 Md. 539, 113 A.3d 639 (2015), requires Respondents to demonstrate taxpayer standing (as opposed to property owner standing), in order to maintain a judicial challenge to an area master plan?
- Whether Respondents failed to exhaust administrative remedies?
- Did the Court of Special Appeals err when it invalidated the District Council‘s area master plan?
- Whether the mining restrictions, including the categorical ban on mining, imposed by the District Council through amendments to the Subregion 5 Master Plan are preempted by the comprehensive and all-encompassing State law regulatory scheme governing surface mining in Maryland.
(a) Authorized—(1) Judicial review of any final decision of the district council, including an individual map amendment or a sectional map amendment, may be requested by any person or entity that is aggrieved by the decision of the district council and is:
(i) a municipal corporation, governed special taxing district, or person in the county;(ii) a civic or homeowners association representing property owners affected by the final decision;
(iii) the owner of the property that is the subject of the decision; or
(iv) the applicant.
