FRANK SAKORAFOS and ELAINE TSAPATORIS v. CHARTER TOWNSHIP OF LYON, BOARD OF TRUSTEES OF THE CHARTER TOWNSHIP OF LYON, JOHN DOLAN, 56560 LLC, DANDY ACRES SMALL ANIMAL HOSPITAL PLLC, d/b/a THE DOG LODGE, THERESA MCCARTHY, and TERRENCE MCCARTHY a/k/a TERRY MCCARTHY
No. 362192
STATE OF MICHIGAN COURT OF APPEALS
November
FOR PUBLICATION. Oakland Circuit Court LC No. 2021-189644-CH. 9:35 a.m.
If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.
Before: BOONSTRA, P.J., and GADOLA and MALDONADO, JJ.
GADOLA, J.
Plaintiffs, Frank Sakorafos and Elaine Tsapatoris, appeal as of right the trial court‘s order granting defendants summary disposition under
I. FACTS
Plaintiffs reside in the Charter Township of Lyon (the Township). Defendant Dandy Acres is a small animal hospital and
In December 2015, in response to complaints about the operation of the kennel, the Township‘s Zoning Enforcement Officer (ZEO) advised the Dandy Acres defendants that the kennel could not operate without special land use approval, and also that the improvements to the property required a dimensional variance. The ZEO sent an official warning notice to Terrence McCarthy on behalf of 56560 LLC stating that the expansion of the parking area at Dandy Acres without site plan approval and the use of the property for a commercial kennel without special land use approval violated the Township‘s zoning ordinance.
In January 2016, Terrence and Theresa McCarthy filed a request with the Township to amend § 19.02 of the Township‘s zoning ordinance to reduce the required setback for a commercial kennel; the proposal was tabled by the Township‘s Planning Commission and the Dandy Acres defendants apparently abandoned their efforts to amend the ordinance. In 2016 and 2017, the Township‘s ZEO received additional complaints regarding the kennel and repeatedly advised Dandy Acres that it was not in compliance with the zoning ordinance.
Plaintiffs assert that in June 2017, Dandy Acres sought special land use approval to operate a kennel on the Dandy Acres property. Plaintiffs also assert that the planning commission voted unanimously to deny the request, noting that the kennel was being operated illegally and that residents had complained about the noise, and that the Dandy Acres defendants did not appeal the denial of their request for the special use permit. On appeal, the Township denies that Dandy Acres applied for and was denied a special use permit to operate a kennel.1
Plaintiffs initiated this action in August 2021, alleging that operation of a commercial kennel on the property violates the 1975 variance granted to the veterinary clinic and also violates the Township‘s past and current ordinances. Plaintiffs alleged that in 1975, the Dandy Acres property was zoned AG, which permitted kennels and veterinary clinics as a conditional use on lots with a minimum width of 500 feet and required any building, pen, or runway to be a minimum of 150 feet from any adjacent property line. The Dandy Acres property‘s 330-foot width therefore could not accommodate a veterinary clinic or kennel under the Township‘s 1968 ordinance. Plaintiffs alleged that in granting the dimensional variance in 1975 for the property to be used as a veterinary clinic, the Township‘s ZBA conditioned the variance on the property not being used as a kennel or sold for kennel purposes. Plaintiffs further alleged that at the time of the filing of the complaint, the property was zoned R-1.0. Plaintiffs alleged that under the current zoning ordinance, commercial kennels are permitted only by special use permit and only if the buildings in which animals are kept, animal runs, or exercise areas are located at least 200 feet from any property line, and are not allowed in any setback area.
Plaintiffs’ complaint alleged six counts. Against the Dandy Acres defendants, plaintiffs alleged Count I – Abatement of Nuisance per se, Count II – Nuisance per se, and Count III – Civil Conspiracy; plaintiffs’ Count III also alleged Civil Conspiracy against the Township Supervisor. Against the Township defendants, plaintiffs alleged Count IV – Deprivation of Civil Rights and Count V – Mandamus. Count VI was not alleged against specific defendants but requested that the trial court appoint a prosecutor to prosecute an action to abate the nuisance pursuant to
The Dandy Acres defendants moved for summary disposition under
On January 18, 2022, plaintiffs responded to defendants’ motions, asserting that they had standing to bring the nuisance action under
The circuit court granted defendants’ motions for summary disposition. With respect to Count I – Abatement of a Nuisance per se, plaintiffs alleged that the Township defendants failed to enforce the zoning ordinance as required by
With respect to Count III – Civil Conspiracy, the trial court held that because the underlying claim of nuisance failed, the claim of civil conspiracy relating to that claim also must fail. The trial court further held that the claim of civil conspiracy with regard to Dolan, the Township supervisor, was barred by governmental immunity.
With respect to Count IV – Deprivation of Civil Rights, the trial court held that the Township‘s obligation to enforce its ordinances was discretionary and its failure to do so did not deprive plaintiffs of their property or their civil rights. With respect to Count V, the trial court similarly held that plaintiffs were not entitled to mandamus because plaintiffs had no clear legal right to enforcement of the Township‘s ordinances. With respect to Count VI, plaintiffs’ request for appointment of a prosecutor to prosecute the abatement of the nuisance, the trial court held that plaintiffs failed to establish that they had standing to bring the lawsuit, that they had a recognizable cause of action, or that a special prosecutor should be appointed under
II. DISCUSSION
A. STANDARD OF REVIEW
We review a trial court‘s decision to grant or deny a writ of mandamus for an abuse of discretion. Southfield Ed Ass‘n v Bd of Ed of Southfield Pub Sch, 320 Mich App 353, 378; 909 NW2d 1 (2017). An abuse of discretion occurs when the trial court‘s decision falls outside the range of principled outcomes, Adler v Dormio, 309 Mich App 702, 707; 872 NW2d 721 (2015), or when the trial court‘s decision is premised upon an error of law, Ronnisch Const Group, Inc v Lofts on the Nine, LLC, 499 Mich 544, 552; 886 NW2d 113 (2016). Whether a defendant has a clear legal duty to act, which is required to warrant mandamus, is a question of law that this Court reviews de novo. Rental Props Owners Ass‘n of Kent Co v Kent Co Treasurer, 308 Mich App 498, 518; 866 NW2d 817 (2014).
We review de novo a trial court‘s decision to grant or deny summary disposition. Meemic Ins Co v Fortson, 506 Mich 287, 296; 954 NW2d 115 (2020). A motion for summary disposition under
Summary disposition under
B. STANDING
In Counts I-III of their complaint, plaintiffs alleged a nuisance claim against the Dandy Acres defendants and a civil conspiracy claim against Dolan and the Dandy Acres defendants. The trial court held that plaintiffs lacked standing to bring the nuisance action, that plaintiffs could not properly seek damages for their nuisance claim, and that their civil conspiracy claim failed both for failure to prove the underlying tort and because governmental immunity barred it with respect to Dolan. Plaintiffs contend that the trial court erred by granting defendants summary disposition on the basis that plaintiffs lack standing. Plaintiffs argue that they have standing to assert nuisance per se under
1. MCL 125.3407
Under § 407 of the Michigan Zoning Enabling Act (MZEA),
Except as otherwise provided by law, a use of land or a dwelling, building, or structure, including a tent or recreational vehicle, used, erected, altered, razed, or converted in violation of a zoning ordinance or regulation adopted under this act is a nuisance per se. The court
shall order the nuisance abated, and the owner or agent in charge of the dwelling, building, structure, tent, recreational vehicle, or land is liable for maintaining a nuisance per se. The legislative body shall in the zoning ordinance enacted under this act designate the proper official or officials who shall administer and enforce the zoning ordinance and do 1 of the following for each violation of the zoning ordinance: (a) Impose a penalty for the violation.
(b) Designate the violation as a municipal civil infraction and impose a civil fine for the violation.
(c) Designate the violation as a blight violation and impose a civil fine or other sanction authorized by law. This subdivision applies only to a city that establishes an administrative hearings bureau pursuant to section 4q of the home rule city act, 1909 PA 279,
MCL 117.4q . [MCL 125.3407 .]
In certain circumstances, a private party may pursue a nuisance claim against a property owner for violation of a zoning ordinance. In Ansell v Delta Co Planning Comm, 332 Mich App 451, 461; 957 NW2d 47 (2020), this Court explained:
A violation of a zoning ordinance constitutes a public nuisance that, by itself, “gives no right of action to an individual and must be abated by the appropriate public officer.” Towne v Harr, 185 Mich App 230, 232; 460 NW2d 596 (1990). However, a private individual who can “show damages of a special character distinct and different from the injury suffered by the public generally” may bring an action to abate a public nuisance arising from the violation of a zoning ordinance. Id.
See also Lamkin v Hamburg Twp Bd of Trustees, 318 Mich App 546, 555; 899 NW2d 408 (2017) (KRAUSE, P.J., concurring in part and dissenting in part) (observing that a private citizen may bring an action to abate a nuisance caused by violation of a zoning ordinance when impacted “in some way distinct from the general public“). To successfully bring an action for nuisance, the plaintiff must demonstrate standing, which may be proven by showing that the “defendant‘s activities directly affected the plaintiff[‘s] recreational, aesthetic, or economic interests.” Kallman v Sunseekers Prop Owners Ass‘n, LLC, 480 Mich 1099 (2008) (quotation marks and citation omitted).
Defendants contend that plaintiffs lack standing to bring the action for nuisance because plaintiffs failed to demonstrate that they have “special damages.” Defendants argue that plaintiffs have conceded that many Township residents object to the nuisance created by the dog kennel, and that because plaintiffs’ damages are not unique, plaintiffs’ damages are not special damages. In making this argument, defendants conflate the test for determining standing with the test for determining “aggrieved party” status as discussed in Olsen v Chickaming Twp, 325 Mich App 170; 924 NW2d 889 (2018), overruled in part by Saugatuck Dunes Costal Alliance v Saugatuck Twp, 509 Mich 561 (2022).
Under
By contrast, the term “standing” refers to “the right of a plaintiff initially to invoke the power of a trial court to adjudicate a claimed injury.” Id. at 583. The aggrieved party standard required by
Although defendants agree on appeal that the question here is one of standing and not one of aggrieved party status, defendants nonetheless focus on the requirements discussed in Olsen relevant to aggrieved party status. Defendants argue that because plaintiffs concede that other residents also are adversely affected by the dog kennel, plaintiffs have failed to establish standing because their alleged injury is not unique, but instead is shared by other residents.
Similarly, the trial court in this case conflated the test for standing with that of aggrieved party status. The trial court granted defendants’ motions for summary disposition with respect to Counts I - III of plaintiffs’ complaint, holding that plaintiffs had not demonstrated special damages and therefore did not have standing to bring the action. In reaching this conclusion, however, the trial court applied the aggrieved party test applicable to a party seeking to appeal a zoning decision under
2. § 11.04
Plaintiffs also contend that they have standing to assert nuisance under Chapter 48, § 11.04 of the Lyon Township Ordinance. At the time plaintiffs filed their complaint, § 11.04 provided:
The township board or its duly authorized representative is hereby empowered to commence and pursue any and all necessary and appropriate actions or proceedings in the circuit court, or any other court having jurisdiction, to restrain or prevent any noncompliance with or violation of any of the provisions of this Ordinance, and to correct, remedy, or abate such noncompliance or violation. Any person aggrieved or adversely affected by such noncompliance or violation may institute suit or join the township board in such a suit to abate the violation. [Emphasis added.]
Plaintiffs filed their complaint initiating this matter on August 20, 2021. On January 18, 2022, in response to defendants’ motions for summary disposition, plaintiffs asserted that they had standing to bring a nuisance action under
The township is hereby empowered to commence and pursue any and all necessary and appropriate actions or proceedings in the circuit court, or any other court having jurisdiction, to restrain or prevent any noncompliance with or violation of any of the provisions of this Ordinance, and to correct, remedy, or abate such noncompliance or violation.
On appeal, the Township defendants argue that in this case the amended version of § 11.04 applies because that version was in effect at the time of the trial court‘s decision. See Grand/Sakawa of Northfield, LLC v Northfield Twp, 304 Mich App 137, 141; 851 NW2d 574 (2014) (The applicable law is that in effect at the time of the trial court‘s decision; if a zoning ordinance is amended after suit is filed, a court will give effect to the amendment.) This is a general rule, but two exceptions to the rule exist. A court will not apply an amendment to a zoning ordinance if (1) to do so would deprive a property owner of a vested property interest acquired before the enactment of the amendment, or (2) the “amendment was enacted in bad faith and with unjustified delay.” Id. “[T]he test to
The timing of the Township‘s amendment of § 11.04 in this case suggests bad faith, as the amendment appears to have the purpose of removing plaintiffs’ right to bring suit to enforce the Township‘s ordinance against the Dandy Acres defendants. The trial court in this case, however, addressed neither the applicability of § 11.04 nor its hasty mid-litigation amendment, necessitating remand to the trial court for determination of which version of § 11.04 applies and whether plaintiffs have standing to bring their action under that ordinance section.
C. MANDAMUS
In Count IV of their complaint, plaintiffs alleged deprivation of civil rights as a result of the Township‘s failure to enforce its ordinance. In Count V of their complaint, plaintiffs sought a writ of mandamus to compel the Township defendants to enforce their ordinance. The trial court dismissed Counts IV and V, reasoning that the Township was within its discretion to decline to enforce its ordinance, and that plaintiffs therefore were not deprived of civil rights and not entitled to mandamus. On appeal, plaintiffs contend that the trial court erred by granting the Township defendants’ motion for summary disposition, contending that
Mandamus is properly issued only to compel officials to perform duties to which there is a clear legal right and no discretion. Southfield Ed Ass‘n, 320 Mich App at 378. This Court in Southfield Ed Ass‘n explained:
A writ of mandamus is an extraordinary remedy that will only be issued if (1) the party seeking the writ “has a clear legal right to the performance of the duty sought to be compelled,” (2) the defendant has a clear legal duty to perform the act requested, (3) the act is ministerial, that is, it does not involve discretion or judgment, and (4) no other legal or equitable remedy exists that might achieve the same result. [Id.]
As discussed, under § 407 of the MZEA,
the zoning ordinance enacted under this act designate the proper official or officials who shall administer and enforce the zoning ordinance . . . .”
In Towne, this Court reasoned that MCL 125.294, the precursor statute to
Municipalities, however, are granted discretion in the enforcement of their ordinances. The MZEA,
As a result, although
ordinances, and plaintiffs’ ability to seek abatement of the nuisance per se created by the alleged zoning violation provides an equitable remedy to achieve enforcement of the ordinance. The trial court therefore did not err by determining that plaintiffs are not
The Township defendants also argue that they are not failing to enforce their ordinance. They argue that Dandy Acres is not violating the Township‘s zoning ordinance, or that at least there is no violation that the Township can successfully enforce against Dandy Acres because the doctrine of laches precludes the Township from enforcing its ordinance at this late date. The trial court, however, did not reach the substantive issue whether the Township failed to enforce its ordinance. Instead, the trial court dismissed Counts IV and V of plaintiffs’ complaint against the Township defendants on the basis that mandamus was not an available remedy under the facts of this case. We conclude that the trial court did not abuse its discretion by dismissing Counts IV and V and denying plaintiffs’ claim for a writ of mandamus. Southfield Ed Ass‘n, 320 Mich App at 378.
To summarize, the trial court erred by granting the Dandy Acres defendants summary disposition of plaintiffs’ nuisance suit. The trial court incorrectly applied the “aggrieved party” test to determine that plaintiffs lacked standing. The trial court also failed to consider plaintiffs’ assertion that they were entitled to initiate a nuisance action under § 11.04 of the Township ordinance. The trial court did not err, however, by dismissing Counts IV and V of plaintiffs’ complaint, and did not abuse its discretion by determining that plaintiffs are not entitled to a writ of mandamus.
The portion of the trial court‘s order granting the Dandy Acres defendants summary disposition of plaintiffs’ nuisance claim is vacated, and this matter is remanded to the trial court for reconsideration of the motion, applying the correct test for standing, and to consider whether plaintiffs have standing under § 11.04 of the Township ordinance. The trial court‘s opinion is affirmed in all other respects. We do not retain jurisdiction.
/s/ Michael F. Gadola
/s/ Mark T. Boonstra
/s/ Allie Greenleaf Maldonado
