In re Mahar Conditional Use Permit (Mary Lahiff, Carolyn Hallock, Susan Harritt and William Butler, Appellants)
No. 2016-299
Supreme Court of Vermont
2018 VT 20
On Appeal from Superior Court, Environmental Division January Term, 2017
Thomas S. Durkin, J.
NOTICE: This opinion is subject to motions for reargument under
Mary Lahiff and Carolyn Hallock, Pro Ses, Jericho, Appellants.
Susan Harritt and William Butler, Pro Ses, Jericho, and Bridget Asay, Montpelier, for Appellants.
PRESENT: Reiber, C.J., Dooley, Skoglund, Robinson and Eaton, JJ.
¶ 1. EATON, J. Neighbors appeal the Environmental Division‘s order dismissing as untimely their appeal to that court from a decision of the Town of Jericho Development Review Board (DRB) granting a conditional use permit to applicant Kevin Mahar. On appeal, neighbors argue that the appeal was timely because they did not receive proper notice of either the hearing before the DRB or the resulting DRB decision. We conclude that at least some neighbors adequately raised a sufficient basis to reopen the appeal period and timely filed an appeal. Therefore, we reverse the dismissal and remand to the Environmental Division for resolution of the motion to reopen the appeal period and, if grounds are found, an adjudication on the merits of neighbors’ appeal.
¶ 2. The following facts were undisputed for purposes of summary judgment. In late April 2015, applicant sought a conditional use permit for a detached accessory structure and apartment at his single-family home in Jericho. The DRB scheduled a hearing for May 28, 2015. Notice of the hearing was published in a local newspaper on May 7, and fliers with notice of the hearing were posted fifteen days before the hearing at six public buildings in Jericho and on Front Porch Forum, an electronic community newsletter. Additional notice was sent by first-class mail to nine of appellee‘s neighbors whose property abuts the site of the proposed apartment. The hearing notice was not sent to neighbors Susan Harritt and William Butler, who own property that has frontage on Nashville Road across the road from applicant‘s property.1
¶ 3. The DRB held the conditional use hearing as scheduled on May 28, 2015. Among other individuals, applicant and neighbors Mary Lahiff and Carolyn Hallock were present. After the hearing, the DRB voted to approve the application with conditions. On June 23, 2015, it issued a two-page written decision formalizing the approval, which the Town mailed to various Jericho residents on June 25, 2015.2
¶ 4. On September 23, 2015, a group of applicant‘s neighbors, including Lahiff, Harritt, and Butler, appealed the DRB‘s conditional use decision to the Environmental Division. The notice of appeal stated that at least some neighbors had not received notice of the underlying DRB hearing and some neighbors were not sent or did not receive a copy of the DRB‘s decision. On October 14, 2015, neighbors filed a statement of questions, which raised thirteen questions, including whether neighbors’ appeal was timely given the lack of notice of the DRB hearing and the DRB‘s failure to send a copy of the decision to some neighbors. Neighbors raised other issues concerning the merits of the conditional use permit.
¶ 5. Applicant filed a motion for summary judgment, arguing that (1) the appeal was not timely because it was filed
¶ 6. On July 13, 2016, the Environmental Division issued an order granting applicant‘s motion for summary judgment and dismissing the neighbors’ conditional use appeal. The court divided neighbors into three groups depending on the factual assertions being made. As to each group, the court considered whether the individuals were interested persons and whether the appeal was timely filed. In sum, the court concluded that all neighbors either had actual or constructive notice of the DRB decision more than thirty days before they filed their appeal, that this actual or constructive notice triggered the appeal period to start, and that all groups had failed to timely appeal. The court also concluded that some neighbors did not demonstrate they were interested persons. The more particular facts related to the neighbors who appealed to this Court are as follows.3
¶ 7. First, the court considered Mary Lahiff. It was undisputed that she was present at the DRB hearing, but it was disputed whether she was sent or received notice of the resulting DRB decision. Due to her participation in the hearing below, the court concluded that she was an interested person,
¶ 8. Next, the court considered Harritt and Butler, who it was undisputed did not attend the DRB hearing and did not receive notice of the DRB hearing. The court concluded as a matter of law that Harritt and Butler were adjoining landowners under
¶ 9. Finally, the court considered Carolyn Hallock, who received notice of the DRB hearing and a copy of the DRB decision. The court concluded that her appeal was untimely because it was filed more than thirty days after the decision issued. Neighbors filed this appeal.
¶ 10. “We review motions for summary judgment de novo, applying the same standard of review as the trial court.” In re All Metals Recycling, Inc., 2014 VT 101, ¶ 6, 197 Vt. 481, 107 A.3d 895; see also In re Atwood Planned Unit Dev., 2017 VT 16, ¶ 15, ___ Vt. ___, 167 A.3d 312 (reviewing Environmental Division‘s jurisdictional analysis de novo). Summary judgment will be granted if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law.
¶ 11. The threshold question is whether the Environmental Division had jurisdiction over neighbors’ appeal. To properly invoke this jurisdiction, neighbors had to have standing as interested persons and had to timely file a notice of appeal.
I. Timeliness of Appeal
¶ 12. Appeals to the Environmental Division from an act or decision of “an appropriate municipal panel pursuant to
¶ 13. To decide whether an appeal was timely filed, it is critical to determine when the thirty-day appeal period begins to run. The Environmental Division held that the appeal period does not begin to run until the individual seeking to appeal had constructive or actual notice of the municipal panel‘s decision, citing Town of Hinesburg v. Dunkling, 167 Vt. 514, 521-22, 711 A.2d 1163, 1167 (1998). This is not the correct legal standard. The appeal period is a single time period; it does not differ for each prospective appellant. The statute states that the appeal period is triggered by the date of the decision, not the date of notice.
¶ 14. In this case, the undisputed facts indicate that the DRB issued its decision on June 23, 2015. Therefore, the notice of appeal, filed on September 23, 2015, was beyond the thirty-day filing period.
¶ 15. Neighbors assert that the notice of appeal should be accepted as timely filed because Harritt and Butler were adjoining property owners and were not sent the required statutory notice of the DRB hearing or the resulting DRB decision. Neighbors’ arguments about the deficiencies in the proceedings before the DRB could be addressed by the Environmental Division only after the jurisdiction of the Environmental Division was established. Neighbors’ lack of notice of the DRB hearing and decision does not automatically provide neighbors with a right to appeal. As set forth above, to invoke the jurisdiction of the Environmental Division, there must be a timely filed notice of appeal by interested persons. There is no automatic exception to this statutory requirement based on a lack of notice of the underlying proceeding or decision. See
¶ 16. The applicable procedural rules have deadlines and specific exceptions that attempt to balance the tension between fairness and the finality of judgments that exists in all types of cases. See Hinsdale v. Vill. of Essex Junction, 153 Vt. 618, 625, 572 A.2d 925, 929 (1990) (“While it is true that a board could render a written decision, enter it by filing it with the clerk, and cut off appeal rights by failing to notify the landowner, that risk exists in a trial court.“). To protect finality, the appeal period is triggered by the entry of judgment and does not indefinitely stay open, even if a party did not get notice of the underlying judgment. “The [appeal] period runs whether or not the losing party has notice of the entry.” 16A C. Wright et al., Federal Practice & Procedure § 3950.6 (4th ed.). To ensure fairness, the procedural rules provide avenues to extend or reopen the appeal period for various reasons, including when individuals do not receive proper notice of the judgment they seek to appeal. Relevant to this case, under
¶ 17. Having set forth the applicable law, we turn to the facts of this case. We begin with the undisputed facts related to the second set of neighbors, Harritt and Butler, who did not receive notice of the DRB decision. In their notice of appeal, Harritt and Butler asserted this fact, but they did not make a formal motion to the Environmental Division seeking to reopen the appeal period under
an extension under that rule“). This conforms to the “the general concept that appeal rights must be liberally construed in favor of persons exercising those rights.” Atwood Planned Unit Dev., 2017 VT 16, ¶ 19 (quotation omitted).
¶ 18. Ordinarily, we would remand to the Environmental Division to make factual findings pertaining to the requirements of the rule. In this case, however, because the facts were undisputed, we examine the requirements directly to determine if the undisputed facts resolve the issues. See Towns v. N. Sec‘y Ins., 2008 VT 98, ¶ 16 n.4, 184 Vt. 322, 964 A.2d 1150 (explaining that where facts are uncontested, judicial economy allows appellate court to address issues in first instance without remand). Thus, we consider whether the undisputed facts show that Harritt and Butler met the requirements of
¶ 19. The first requirement is that Harritt and Butler filed the motion within ninety days of entry of judgment or within seven days of receiving notice, whichever is earlier. The seven-day time period is triggered by notice provided under
Under
¶ 20. The second requirement is more complicated than the first. It is undisputed that Harritt and Butler did not receive notice of the decision, but the difficulty for them is showing that they were entitled to receive that notice. Pursuant to statute, the DRB was required to send copies of the decision to applicant and “every person or body appearing and having been heard at the hearing.”
¶ 21. We conclude that in this case this shortcoming is not fatal. The rule‘s limitation to those who are “entitled” to notice is essentially a standing requirement. It limits application of the rule allowing reopening of the appeal period to those individuals who would have been entitled to appeal the decision, if they had had notice. As explained more fully below, the Legislature provided an expanded basis to obtain standing to appeal decisions of municipal boards, particularly where, as here, a defect prevented participation in the hearing. To preclude these individuals from being able to reopen the appeal period because they did not attend the hearing would create an impossible situation—they could not attend the hearing because a procedural defect prevented their attendance and although they could obtain standing to appeal on this basis, they could not seek to reopen the appeal period without participation in the hearing. Thus, if Harritt and Butler had standing to appeal to the Environmental Division, they also have satisfied the standing requirement of
¶ 22. The undisputed facts are insufficient to determine the final requirement—a demonstration that there is no prejudice to another party. Prejudice to another party ” ‘means some adverse consequence other than the cost of having to oppose the appeal and encounter the risk of reversal, consequences that are present in every appeal.’ ” 16A Wright, supra, § 3950.6 (quoting Federal Advisory Committee Note from Federal Rule of Civil Procedure 4). The undisputed facts did not address whether any prejudice existed in this case. On remand, the Environmental Division must evaluate whether
II. Standing
¶ 23. “The statute qualifies which individuals may appeal, and dismissal is
¶ 24. In Verizon Wireless, 2010 VT 62, the Environmental Division dismissed the appeal because the appellants had not moved for party status as required by
state a basis for party status” or “mention of any lack of required notice below” as the basis for their claim for party status.
¶ 25. In this case, the issue of party status was sufficiently raised and there was no danger that the resources would be wasted. Harritt and Butler in their notice of appeal to the Environmental Division expressly claimed party status on the basis that they “did not receive the required pre-hearing notice of the proceeding.” They further reiterated in their statement of questions that they were asserting a right to appeal based on lack of notice. Although Harritt and Butler did not file a formal motion under
¶ 26. To establish interested-person status—and therefore standing—under
immediate neighborhood of [the] property that is the subject of any decision or act taken” by a municipal regulatory panel; and (2) that the person “can demonstrate a physical or environmental impact on the person‘s interest.”
¶ 27. As to the second requirement, the Environmental Division concluded that Harritt and Butler had not alleged “a physical or environmental impact” on their interest. Citing this Court‘s nonprecedential decision in In re Two Bad Cats LLC Conditional Use Permit, No. 2015-238, slip op. at 2 (Vt. Nov. 19, 2015) (unpub. mem.), https://www.vermontjudiciary.org/sites/default/files/documents/eo15-238.pdf [https://perma.cc/P2YV-8K2X], the court concluded that Harritt and Butler‘s “only assertion” of a physical or environmental impact—“the generalized statement that ‘Appellants have property interests to protect from Appellee‘s proposed project’ “—was insufficient to establish a physical or environmental impact.
¶ 28. The Environmental Division abused its discretion in determining that neighbors’ “only assertion” of an environmental or property impact was a “generalized statement.” In their statement of questions, Harritt and Butler alleged that the project would have an adverse impact, citing the effect on the surrounding neighborhood, the location and layout of the structure, the existence of a second curb cut, and the size of the structure, among other things. This was sufficient to satisfy the statutory requirement that a person seeking party status must be able to “demonstrate a physical or environmental impact on the person‘s interest.”
¶ 29. In sum, we conclude that the undisputed facts demonstrate Harritt and Butler met the requirements of
¶ 31. Because the question may arise again on remand, we briefly address the Environmental Division‘s holding that the lack of notice to Harritt and Butler of the DRB hearing was not error because reasonable efforts were made to provide notice. The relevant statutory section provides that “[n]o defect in the form or substance” of notice required under
Reversed and remanded.
FOR THE COURT:
Associate Justice
