447 Mass. 20 | Mass. | 2006
We consider in this case whether a claim of diminution of property values by abutting landowners constitutes a cognizable basis for standing to challenge a comprehensive permit for the construction of affordable housing granted pursuant to G. L. c. 40B, §§ 20-23 (act). Because the diminution of real estate values is not an injury to an interest that G. L. c. 40B was intended to protect, we conclude that it does not.
In 2002, the zoning board of appeals of the town of Andover (board) issued a comprehensive permit to Avalon at St. Clare, Inc. (developer), to construct a four-story apartment building, with one-quarter of the units to be reserved as affordable rental housing for low and moderate income tenants. The property at issue is located in an area of Andover zoned for single-family homes on one-acre lots. The plaintiffs, abutting and neighboring landowners, appealed to the Superior Court claiming they were “aggrieved” by the board’s decision. See G. L. c. 40B, § 21.
1. Background. As described more fully by the Appeals Court, Standerwick, supra at 338-339, the developer seeks to construct a 115-unit four-story apartment building on a 9.127-acre parcel at 460 River Road in Andover (site). Twenty-nine units of the building will be designated for low and moderate income housing. The site, which is enclosed by a ten-foot high masonry wall running parallel to three of the property’s boundaries, is currently improved by a four-story brick building built in 1959, and is used as a residence for a religious community. The developer intends to retain the masonry wall but raze the existing building and construct a new building on the site.
In October, 2001, after the board denied the developer’s first application for a comprehensive permit to construct 152 units in eight buildings on the property, the developer appealed to the
The plaintiffs commenced this action in June, 2002, claiming that as abutters and neighbors of the proposed development, they were “aggrieved” by the issuance of the comprehensive permit. See G. L. c. 40B, § 21.
In March, 2003, the developer filed a motion for summary judgment supported by affidavits on the issue of the plaintiffs’ standing to challenge the comprehensive permit. In one, a civil engineer opined that the development would have no adverse
In opposition to the developer’s motion for summary judgment, the plaintiffs submitted affidavits from two real estate professionals, each of whom claimed that the proposed development would diminish the value of the plaintiffs’ properties.
A judge in the Superior Court allowed the developer’s mo
The Appeals Court held that whether a person is “aggrieved” under G. L. c. 40B, § 21, is governed by the “substantive standards” applicable to standing analysis under G. L. c. 40A, § 17, “such as property values, traffic, or parking,” Stander-wick, supra at 340. This, it said, included the plaintiffs’ claim that their property values would diminish if the proposed affordable housing development went forward.
2. Legally cognizable injury under G. L. c. 40B. We first address the scope of the cognizable interests protected by G. L. c. 40B, and then turn to the issue of the plaintiffs’ presumptive standing.
General Laws c. 40B, § 21, provides that “[a]ny person aggrieved by the issuance of a comprehensive permit or approval may appeal to the court as provided in [G. L. c. 40A, § 17].” See note 3, supra. While the words “person aggrieved” are not to be narrowly construed, Marotta v. Board of Appeals of Revere, 336 Mass. 199, 204 (1957) (Marotta), the Legislature has
In reaching its conclusion that the “substantive standards” applicable to standing requirements under G. L. c. 40B are the same as those applicable under G. L. c. 40A, Standerwick, supra at 340, 342, the Appeals Court relied on this court’s statement in Bell v. Zoning Bd. of Appeals of Gloucester, 429 Mass. 551, 553 (1999) (Bell), that the “same standing requirements apply to appeals under G. L. c. 40A and G. L. c. 40B appeals.” Standerwick, supra at 340. In Bell, where it was the abutter plaintiff arguing that G. L. c. 40A was irrelevant to the analysis, we were not required to and did not examine the potential differences between legally cognizable injuries under the two statutes as a consequence of the differing interests the two land use schemes were intended to protect. Bell, supra at 554. Although analyzed using broad language concerning standing under G. L. c. 40A, the plaintiff in that comprehensive permit case did not satisfy the standing requirement of a “person aggrieved” under G. L. c. 40A, id., and it was therefore not necessary for the court to consider whether a plaintiff who could satisfy G. L. c. 40A standing requirements would automatically be a “person aggrieved” for purposes of G. L. c. 40B.
Both G. L. c. 40A and G. L. c. 40B use the term “person aggrieved”; it is this term that we interpret in like manner. See Hingham Campus, supra at 368 (“For purposes of interpreting the term ‘person aggrieved’ under the comprehensive permit statute, we look to interpretation of the identical term in G. L. c. 40A, § 17”). Specifically, a “person aggrieved” as that term is used in both statutes must assert “a plausible claim of a definite violation of a private right, a private property interest, or a private legal interest.” Harvard Sq. Defense Fund, Inc. v. Planning Bd. of Cambridge, 27 Mass. App. Ct. 491, 493 (1989). See Barvenik v. Aldermen of Newton, 33 Mass. App. Ct. 129, 130-132 (1992) (Barvenik). Of particular importance, the right or interest asserted must be one that the statute under which a
The interests protected by G. L. c. 40B differ from, and in some respects are inconsistent with, those protected by G. L. c. 40A. Compare Kane v. Board of Appeals of Medford, 273 Mass. 97, 104 (1930) (purpose of zoning law is “to stabilize property uses in the specified districts in the interests of the public health and safety and the general welfare, and not to permit changes, exceptions or relaxations except after such full notice as shall enable all those interested to know what is projected and to have opportunity to protest”); Murray v. Board of Appeals of Barnstable, 22 Mass. App. Ct. 473, 476 (1986) (abutters in single-family, one-acre zoning district had standing to challenge G. L. c. 40A special permit because of “legitimate interest in preserving the integrity of the district from the intrusion of multi-family housing”), with Zoning Bd. of Appeals of Wellesley v. Ardemore Apartments Ltd. Partnership, 436 Mass. 811, 822 (2002) (comprehensive permit process under G. L. c. 40B designed to override local opposition to low income housing). The reference in G. L. c. 40B, § 21, to G. L. c. 40A, § 17, must be construed in a manner that effectuates the intent of the act. Although the Legislature chose in G. L. c. 40B, § 21, to incorporate the judicial review procedure established in G. L. c. 40A, § 17, the substantive standing requirements of G. L. c. 40A are neither the same as nor incorporated into G. L. c. 40B.
We next consider whether diminished real estate values constitute a basis for standing to challenge the issuance of a comprehensive permit. We have long recognized that the Legislature’s intent in enacting G. L. c. 40B, §§ 20-23, is “to
The preservation of real estate values of property abutting an affordable housing development is clearly not a concern that the G. L. c. 40B regulatory scheme is intended to protect. As the developer points out, such a result is antithetical to the purposes of G. L. c. 40B, which seeks to provide critically needed affordable housing throughout the Commonwealth. It would grant standing to challenge a comprehensive permit to persons who object to the construction of any affordable housing project simply by claims that the introduction of affordable housing for
In concluding that diminution in real estate values “is an injury that is a tangible and particularized injury to a private property or legal interest protected by zoning law,” Stander-wick, supra at 341, the Appeals Court relied on Tsagronis v. Board of Appeals of Wareham, 33 Mass. App. Ct. 55, 59 (1992), S.C., 415 Mass. 329 (1993). Tsagronis was decided under G. L. c. 40A, and we have already recognized that G. L. c. 40A and c. 40B are separate and distinct statutory schemes. In any event, the ruling in that case is not as sweeping as the plaintiffs posit. The plaintiff-abutters in that case appealed from the issuance of a variance under G. L. c. 40A, claiming that construction of a house on a neighboring nonconforming lot would partially obstruct their water view, thereby diminishing the value of their property. The trial judge found that the plaintiffs were aggrieved persons under G. L. c. 40A, § 17, and this court concluded that the judge was warranted in so finding. Tsagronis v. Board of Appeals of Wareham, 415 Mass. 329, 330 n.4 (1993). Tsagronis is consistent with our determination in this case. The plaintiffs identified an injury personal to them: the diminution in value of their property. The attendant legal interest that the zoning scheme at issue protected was the interest in “preventing further construction in a district in which the existing development is already more dense than the applicable zoning regulations allow.” Tsagronis v. Board of Appeals of Wareham, supra at 58-59, citing DiCicco v. Berwick, 27 Mass. App. Ct. 312, 315 (1989). It was the plaintiffs’ claim that the issuance of the variance adversely impacted them directly and that their injury related to a cognizable interest protected by the applicable zoning law — the interest in preserving a certain level of density in the zoning district — that conferred standing on them.
A claim of diminution of property values must be derivative of or related to cognizable interests protected by the applicable
3. Rebuttable presumption of standing. We turn now to consider the plaintiffs’ other asserted grounds of standing. See note 9, supra, and accompanying text. The case is before us on further appellate review of a grant of summary judgment and we therefore view the material evidence in its light most favorable to the nonmoving party. Augat, Inc. v. Liberty Mut. Ins. Co., 410 Mass. 117, 120 (1991). The moving party, here the developer, may satisfy its burden of demonstrating the absence of triable issues, Pederson v. Time, Inc., 404 Mass. 14, 16-17 (1989), by establishing that the plaintiffs will not be able to prove an essential element of their case. Kourouvacilis v. General Motors Corp., 410 Mass. 706, 716 (1991).
Once a defendant “challenges the plaintiff’s standing and offers evidence to support the challenge ... the jurisdictional issue is to be decided on the basis of the evidence with no benefit to the plaintiff from the presumption.” Barvenik, supra at 131. See Marotta, supra (“If the issue [of standing] is contested, and any additional evidence is offered, the point of jurisdiction will be determined on all the evidence with no benefit to the
A presumption does not shift the burden of proof; it is a rule of evidence that aids the party bearing the burden of proof in sustaining that burden by “throw[ing] upon his adversary the burden of going forward with evidence.” Epstein v. Boston Hous. Auth., 317 Mass. 297, 302 (1944). See Thornes v. Meyer Store, Inc., 268 Mass. 587, 589 (1929) (presumption is not evidence but rule of evidence that “disappears when the facts are shown”); Duggan v. Bay State St. Ry., 230 Mass. 370, 378 (1918), quoting Mobile, Jackson & Kan. City R.R. v. Turnip-seed, 219 U.S. 35, 43 (1910) (presumption “stands only until the facts are shown” and “cast[s] upon” defendant “the duty of producing some evidence to the contrary”); Wyman v. Whicher, 179 Mass. 276, 277-278 (1901) (burden of going forward with evidence to rebut presumption does not change burden of proof).
In a summary judgment context, a defendant is not required to present affirmative evidence that refutes a plaintiff’s basis for standing. See Kourouvacilis v. General Motors Corp., 410 Mass. 706, 714 (1991), citing Celotex Corp. v. Catrett, All U.S. 317, 328 (1986) (material supporting motion for summary judgment “need not negate, that is, disprove, an essential element of the claim of the party on whom the burden of proof at trial will rest” but “must demonstrate that proof of that element at trial is unlikely to be forthcoming”). It is enough that the moving party “demonstrate[], by reference to material described in Mass. R. Civ. R 56 (c), unmet by countervailing materials, that the party opposing the motion has no reasonable expectation of proving” a legally cognizable injury. Kourouvacilis v. General Motors Corp., supra at 716. See Mass. R. Civ. P. 56 (c), 365 Mass. 824 (1974) (summary judgment granted on pleadings, depositions, answers to interrogatories, responses to requests for admission, or affidavits). In this case, the developer presented evidence sufficient to warrant a finding that the plaintiffs’ claims of aggrievement did not confer standing on them under the act, as we now explain.
First, through unchallenged affidavits of its experts, the developer established that the plaintiffs’ claims of traffic and drainage problems were unfounded. The developer was not required to support its motion for summary judgment with affidavits on each of the plaintiffs’ claimed sources of standing; its reliance on the plaintiffs’ lack of evidence as to the other
In the context of a challenge to a comprehensive permit issued in G. L. c. 40B, a contrary ruling would place unnecessary and potentially onerous financial burdens on every developer. The construction of multiple-unit housing complexes, which frequently comprise the developments at issue under G. L. c. 40B proceedings, in rural, semi-rural, or suburban areas zoned for single-family use will necessarily increase the population of a community. Every increase in population gives rise to a host of potential consequences — for example, an increase in the likelihood of contagious diseases, an increase of noise from passing automobiles, or an increase in vandalism. When the persons challenging a permit concede that they have nothing
It is not sufficient for a defendant simply to file a motion for summary judgment, or to deny the plaintiffs’ allegations. But the developer may rebut a presumption of standing by seeking to discover from such plaintiffs the actual basis of their claims of aggrievement. If a person claiming to be aggrieved can point to no such evidence, a party seeking summary judgment is entitled to rely on that fact.
Once the developer in this case rebutted the plaintiffs’ presumption of standing, the plaintiffs were required to, but did not, meet their burden to establish standing. The plaintiffs relied solely on two affidavits supporting their claim of a potential decrease in real estate values, a concern not protected by G. L. c. 40B. Cf. Denneny v. Zoning Bd. of Appeals of Seekonk, 59 Mass. App. Ct. 208, 213-214 (2003) (plaintiff did not have standing after defendant rebutted plaintiff’s presumptive standing, and plaintiff offered no evidence in response, other than her own “speculative and conclusory” testimony). The developer successfully established that the plaintiffs had no reasonable likelihood of proving they were “aggrieved” persons.
Judgment affirmed.
General Laws c. 40B, § 21, provides in pertinent part: “Any person aggrieved by the issuance of a comprehensive permit or approval may appeal to the court as provided in [G. L. c. 40A, § 17].” General Laws c. 40A, § 17, provides in pertinent part: “Any person aggrieved by a decision of the board of appeals . . . may appeal to . . . the superior court department in which the land concerned is situated ... by bringing an action within twenty days after the decision has been filed in the office of the city or town clerk. . . . The complaint shall allege that the decision exceeds the authority of the board . . . and any facts pertinent to the issue, and shall contain a prayer that the decision be annulled.”
As to three plaintiffs who did not join in this appeal, the judge ruled they did not have the benefit of a presumption of standing because they are not direct abutters to the site, nor are they owners of property within 300 feet of the site, which in either event would give them a presumption of standing to challenge the issuance of a comprehensive permit. See G. L. c. 40A, § 11; Watros v. Greater Lynn Mental Health & Retardation Ass’n, 421 Mass. 106, 110-111 (1995). The judge also ruled that these three plaintiffs had not alleged any facts to indicate that the proposed development would affect them in any way distinct from the manner in which all town residents would be affected.
We acknowledge the amicus brief of the Greater Boston Real Estate Board, Citizens’ Housing and Planning Association, the National Association of Industrial and Office Properties (Massachusetts Chapter), and the Massachusetts Association of Realtors, and the amicus brief of Michael Pill.
The plaintiffs alleged that the decision of the board was not consistent with relevant laws or regulations and that the board had exceeded its authority because (1) the site is a “remote rural area of single family homes on one acre lots” not serviced by public transportation or other services; (2) the site is “inappropriate” for a “large multi-family residential structure, particularly at the density approved”; (3) the “public safety” of the residents of the development and of the town has “not been adequately protected and provided for”; and (4) the “public health issue of sanitary sewage disposal remains unresolved.” They also alleged that the “regional need for low and moderate income housing is . . . outweighed by valid planning objections.”
For example, one plaintiff described the basis for her claim that rates of vandalism would increase as a “gut feel on just reading the papers” and “personal experience.”
The civil engineer concluded that, contrary to the plaintiffs’ assertions, the development would improve water service in the area: as a result of a new water line the developer would install and connect to the town water system, town water service would now be available to certain homes and new hydrants would improve fire protection.
As noted earlier, the other concerns were light and noise pollution, an increase in crime or vandalism, a decrease in privacy resulting from the change in the rural character of the neighborhood, and a diminution in property values.
One of the affidavits was submitted by Kirstin Clarke, a plaintiff in this action. A licensed real estate sales person, Clarke stated that the proposed development “will devalue my property by as much as 20%” pointing to “location, density, traffic, and the impact of non-conforming uses and structures which may impact property value.” The plaintiffs’ second affidavit was from a certified real estate appraiser who stated that the property of the “immediate” abutters would suffer a 20% diminution in value because the proposed structure would “be substantially greater in height” than permitted under current zoning, the development would “significantly increase area traffic,” and a “trash compactor” proposed for the rear of the site would “affect” the view of the site’s “immediate” abutters.
The developer also argued that the two affidavits should be struck because they did not disclose facts on which the opinions were based, lacked a basis in any reliable methodology, and were not admissible as expert opinion.
As to the plaintiffs’ other claims of aggrievement, the Appeals Court declined to address “the merits or viability of all of the bases on which the plaintiffs claim[ed] standing” because, it concluded, the plaintiffs had “at least one valid basis, the claim that their property values would diminish,” sufficient to confer standing. Standerwick v. Zoning Bd. of Appeals of Andover, 64 Mass. App. Ct. 337, 345 n.16 (2005) (Standerwick).
The Appeals Court explained that, in its view, it is not enough for a defendant “merely to dispute the plaintiffs’ claim of standing and to show that
On appeal, the plaintiffs press two arguments, which we need not address: (1) the judge erred in striking the two affidavits from the real estate professionals submitted by the plaintiffs in opposition to the developer’s motion for summary judgment, see notes 10 and 11, supra-, and (2) the failure of the board to make findings of fact supporting the issuance of the comprehensive permit establishes that material questions of fact exist that precluded summary judgment. We need not address the first issue because, as we shall explain, diminution of real estate values cannot be the basis for the plaintiffs’ standing in this G. L. c. 40B case. See discussion, infra. We do not address the merits of the plaintiffs’ second argument because we affirm the judge’s ruling that the plaintiffs do not have standing to challenge the issuance of the comprehensive permit.
A need for affordable housing exists where fewer than ten per cent of the housing units in a city or town qualify as low or moderate income housing. G. L. c. 40B, § 20. The act defines “[l]ow or moderate income housing” as “any housing subsidized by the federal or state government under any program to assist the construction of low or moderate income housing as defined in the applicable federal or state statute, whether built or operated by any public agency or any nonprofit or limited dividend organization.” Id. It is not disputed that Andover has not satisfied its ten per cent minimum obligation for affordable housing under G. L. c. 40B.
The judge in the Superior Court did not address the plaintiffs’ concern that the development will change the rural character of the neighborhood, resulting in a decrease in privacy. Relying on Harvard Sq. Defense Fund, Inc. v. Planning Bd. of Cambridge, 27 Mass. App. Ct. 491, 493 (1989), the Appeals Court correctly noted that “[a]n interest in preserving the rural character of the neighborhood is not a legally cognizable interest to be considered in determining standing.” Standerwick, supra at 345.
Hearings on an application for a comprehensive permit are held subject to the provisions of G. L. c. 40A, § 11. See G. L. c. 40B, § 21. “Parties in interest” entitled to notice of hearings under G. L. c. 40A, § 11, are presumed to be “persons aggrieved.” See Watros v. Greater Lynn Mental Health & Retardation Ass’h, 421 Mass. 106, 110-111 (1995). See also Marotta v. Board of Appeals of Revere, 336 Mass. 199, 203-204 (1957). General Laws c. 40A, § 11, defines “[pjarties in interest” as including “abutters, owners of land directly opposite on any public or private street or way, and abutters to the abutters within three hundred feet of the property line of the petitioner.”
The Appeals Court has noted a lack of clarity concerning the amount and nature of evidence required to rebut a presumption of standing. See, e.g., Denneny v. Toning Bd. of Appeals of Seekonk, 59 Mass. App. Ct. 208, 212 n.6 (2003) (“The quantum of evidence necessary to bring about elimination of the presumption has not been defined with precision”); Barvenik v. Aldermen of Newton, 33 Mass. App. Ct. 129, 131 n.7 (1992) (standing decisions “have not explicitly addressed the issue of the amount or nature of the defendant’s evidence required” to rebut presumption).
Numerous cases have relied on this standard. See, e.g., Marashlian v. Zoning Bd. of Appeals of Newburyport, 421 Mass. 719, 721 (1996); Denneny v. Zoning Bd. of Appeals of Seekonk, 59 Mass. App. Ct. 208, 212 (2003); Val-court v. Zoning Bd. of Appeals of Swansea, 48 Mass. App. Ct. 124, 127-128 (1999); Cohen v. Zoning Board of Appeals of Plymouth, 35 Mass. App. Ct. 619, 621 (1993); Bedstone v. Board of Appeals of Chelmsford, 11 Mass. App. Ct. 383, 384-385 (1981); Waltham Motor Inn, Inc. v. LaCava, 3 Mass. App. Ct. 210, 215-217 (1975).
In Marinelli v. Board of Appeals of Stoughton, 440 Mass. 255 (2003), we held that the defendant did not successfully rebut the plaintiff’s presumption