Theresa DESFOSSES v. CITY OF SACO et al.
Docket No. Yor-14-627
Supreme Judicial Court of Maine
Nov. 24, 2015
2015 ME 151
Argued: Sept. 18, 2015.
[¶ 8] Bellumour‘s sole contention on appeal is that no rational jury could find that he operated or attempted to operate his vehicle. We disagree. Viewing the evidence in the light most favorable to the State, as we must, we cannot conclude that no rational jury could have found, beyond a reasonable doubt, that Bellumour, while impaired, either drove his car to its resting place or attempted to drive his car after the officer woke him up. See Deschenes, 2001 ME 136, ¶ 10, 780 A.2d 295; State v. Rossignol, 654 A.2d 1297, 1299 (Me.1995); Kenney, 534 A.2d 682.
The entry is:
Judgment affirmed.
Timothy S. Murphy, Esq., Prescott Jamieson Murphy Law Group, LLC, Saco, for appellee City of Saco.
David M. Hirshon, Esq., and Marshall J. Tinkle, Esq. (orally), Hirshon Law Group, PC, Portland, for appellee WWS Properties, LLC.
Panel: SAUFLEY, C.J., and ALEXANDER, MEAD, GORMAN, JABAR, HJELM, and HUMPHREY, JJ.
GORMAN, J.
[¶ 1] Theresa Desfosses appeals from a decision of the Superior Court (York County, Fritzsche, J.) affirming, pursuant to
I. BACKGROUND
[¶ 2] The parties do not dispute the relevant procedural facts. On June 25, 2013, WWS obtained site plan approval from the Planning Board to construct a large building and accompanying parking lots on a parcel of property on Route One in Saco, where WWS planned to operate a car dealership. Among the conditions of the approval was the following: “No deviations from the approved plans are permitted without prior approval from the Planning Board for major changes, and from the City Planner for minor changes. The determination of major or minor shall be made by the City Planner.” See Saco, Me., Zoning Ordinance § 1107 (Feb. 17,
The June 20, 2013 Deluca Hoffman comments shall be addressed to the satisfaction of City staff and of Joe Laverriere, P.E. Further, the applicant shall be responsible for addressing to the satisfaction of City staff the potential liability/safety issue that exists along the southwesterly side of the site due to the removal of ledge by a previous owner of the property, prior to the issuance of an occupancy permit for the new building.
(Emphasis added.) “Deluca Hoffman comments” referred to the opinion of the City‘s consulting engineers, and specifically senior engineer Joseph Laverriere, as stated in his letter to the City dated June 20, 2013:
Our office remains concerned with the steep cut slopes along the southwesterly side of the site and potential liability/safety issue to the applicant and abutting landowner. It appears the previous excavation work encroached onto adjacent properties without the approval of the abutting landowner. Our office is uncertain as to how to remedy this situation; however, one solution is to create a safe condition on the applicant property and restore the adjacent property to [its] previous condition. Our office would suggest this issue be reviewed by the City‘s Code Enforcement Office.
[¶ 3] Desfosses owns the property abutting WWS‘s that is discussed in this comment. She received notice of the initial site plan hearings, but did not object to, appeal from, or otherwise participate in the initial site plan proceedings before the City.
[¶ 4] Less than three months after receiving its site plan approval, WWS requested and obtained approval from the City Planner for a “minor change” to its site plan, providing for the installation of a four-foot-tall freestanding retaining wall with an embedded eight-foot-tall fence atop it along its and Desfosses‘s common boundary. Desfosses was given no notice of WWS‘s proposed amendment to its site plan approval or the City Planner‘s apparent grant of that amendment.1
[¶ 5] Desfosses appealed the City Planner‘s approval of the site plan amendment to both the Planning Board and the ZBA. After a hearing, the Planning Board determined that it did not have jurisdiction to consider the appeal.2 Desfosses appealed this decision of the Planning Board to the ZBA as well. In February of 2014, after a hearing, the ZBA determined that it also had no jurisdiction to hear either Desfosses‘s direct appeal of the site plan amendment approval or her appeal from the Planning Board‘s determination that it had no jurisdiction over the site plan amendment.3
[¶ 7] Between December of 2013 and June of 2014, Desfosses filed three appeals—later consolidated—in the Superior Court pursuant to
II. DISCUSSION
[¶ 8] Desfosses challenges the Planning Board‘s and the ZBA‘s determinations that they lacked jurisdiction over her appeals of the City Planner‘s approval of the site plan amendment, as well as the ZBA‘s determination that it lacked jurisdiction over her appeal of the CEO‘s issuance of a certificate of occupancy. We determine the jurisdiction of a municipal board by interpreting de novo any municipal, statutory, and constitutional provisions relevant to the inquiry. Wister v. Town of Mt. Desert, 2009 ME 66, ¶ 17, 974 A.2d 903; Sanborn v. Town of Sebago, 2007 ME 60, ¶ 6, 924 A.2d 1061. We first evaluate the plain language of the City‘s ordinance provisions in light of the “entire [ordinance] scheme to achieve a harmonious result.” Wister, 2009 ME 66, ¶ 17, 974 A.2d 903. “[I]f the meaning of the statute or ordinance is clear, we need not look beyond the words themselves” to interpret the provision according to that plain meaning. Id. In doing so, we avoid any interpretation that creates absurd or illogical results. Dickau v. Vt. Mut. Ins. Co., 2014 ME 158, ¶ 21, 107 A.3d 621. We also interpret all provisions in a manner that avoids any “danger of unconstitutionality.” Wister, 2009 ME 66, ¶ 21, 974 A.2d 903.
A. Site Plans
1. Site Plan Approval and Amendment
[¶ 9] We first consider Desfosses‘s argument regarding her right to appeal the City Planner‘s approval of WWS‘s site plan amendment. The Ordinance generally requires that parties seeking “commercial, industrial, institutional and multifamily residential developments” of a certain scale must first obtain site plan approval. Saco, Me., Zoning Ordinance § 1101 (Feb. 17, 2004); see Saco, Me., Zoning Ordinance §§ 1102, 1103(1), 1106 (Feb. 17, 2004). The Ordinance further distinguishes between major site plans and minor site plans; although major site plans must be approved by the Planning Board, minor site plans can be approved by the City Planner alone.4 Saco, Me., Zoning Ordinance §§ 1103(1), (7) (Feb. 17, 2004). There is no dispute that WWS initially obtained site plan approval for its major plan from the Planning Board.
[¶ 11] Sections 1103(8) and 1109 do not otherwise explain the scope of their application, and site location of development amendments are not distinguished from site plan approvals anywhere else in the Ordinance. When read together, however, sections 1103 and 1109 provide that the Planning Board decides major amendments to major site plans and the City Planner decides minor amendments to both major and minor site plans, as well as major amendments to minor site plans.6 Here, the City Planner approved WWS‘s request to construct the retaining wall and fence as a minor amendment to its major site plan.
2. Site Plan Appeals
[¶ 12] Unfortunately, the provisions of the Ordinance that purport to explain the appellate jurisdiction of the City‘s Planning Board present an imbroglio of confusion and contradiction.7
[¶ 13] The Ordinance does not set out the jurisdiction and authority of the Planning Board in any one provision or set of provisions. Neither do any of the Ordinance sections regarding site plans provide a picture of clarity on the question of appeals. Of the two provisions that discuss site plan amendments in particular, section 1109 contains no mention of any
[¶ 14] Specifically, section 1103(7) discusses the City Planner‘s authority to approve minor site plans, and allows appeals of City Planner decisions on minor site plans made by the applicants for those site plans to go to the Planning Board,8 but it makes no mention of site plan amendments or appeals of site plan amendments. Saco, Me., Zoning Ordinance § 1103(7) (Feb. 17, 2004) (“If the applicant is not satisfied with the determination of the City Planner, the applicant shall be permitted to have the entire application reviewed by the Planning Board.” (emphases added)). In another provision, the Ordinance reiterates that all “[a]ppeals of decisions on minor site plans shall be made to the Planning Board.” Saco, Me., Zoning Ordinance § 1114 (Feb. 17, 2004). To the extent either section 1103(7) or section 1114 is read to apply to appeals of site plan amendments, however, both mention only minor site plans, and neither addresses decisions on minor amendments to major site plans, as is at issue here. Furthermore, section 1103(7) mentions only those appeals brought by the applicant, and does not discuss appeals brought by any party other than the applicant.
[¶ 15] Section 1103(8) does specifically refer to minor amendments granted by the City Planner, and does provide an avenue for review by the Planning Board of the City Planner‘s decision on a minor amendment—“If the applicant is not satisfied with the determination of the City Planner, the applicant shall be permitted to have the entire application reviewed by the Planning Board, if such a request is made within thirty (30) days of the City Planner‘s determination.” Saco, Me., Zoning Ordinance § 1103(8) (emphases added). As is the case with section 1103(7), section 1103(8) of the Ordinance expressly provides an opportunity for appeal or review only by request of the applicant, and not by request of an abutter like Desfosses.
[¶ 16] Notwithstanding these problematic aspects of the Ordinance, we must interpret it to avoid “absurd, illogical, unreasonable, inconsistent, or anomalous results if an alternative interpretation avoids such results.” Dickau, 2014 ME 158, ¶ 21, 107 A.3d 621. To interpret section 1103(8) to provide the applicant a right of appeal of a City Planner‘s determination on a site plan amendment to the Planning Board, but to provide no such appeal to a nonapplicant challenging the same decision would be to condone precisely the type of absurd result we are charged with avoiding. Similarly, to interpret sections 1103(7) and 1114 to allow appeals of all City Planner decisions on minor site plans to the Planning Board, but not allow appeals of City Planner decisions on minor amendments to major site plans would create an additional absurd result.
[¶ 17] To avoid these absurdities, we therefore interpret “applicant” in sections 1103(7) and 1103(8) to include nonapplicants alike, and we interpret “minor site plan[s]” in sections 1103(7) and 1114 to include minor amendments to major site plans. In this way, all appeals of the City Planner‘s decisions on site plans and site plan amendments may be taken to the Planning Board.9
[¶ 19] Moreover, the fact that sections 1103(7), 1103(8), and 1114 already expressly require that certain appeals of City Planner site plan decisions go to the Planning Board can only be interpreted to reflect a municipal determination that it is the Planning Board that has the expertise to evaluate City Planner decisions as to site plans and site plan amendments. See Saco, Me., Zoning Ordinance §§ 1103(7), (8), 1114. Finally, the Ordinance‘s provision that all Planning Board decisions may be appealed directly to the Superior Court demonstrates that the ZBA was not intended to have any role in the site plan approval or amendment process, whether undertaken by the Planning Board or the City Planner. See Saco, Me., Zoning Ordinance §§ 1003-6(1)(b), 1114 (Feb. 17, 2004).
[¶ 20] In sum, given the current state of the City‘s Ordinance, we interpret the Ordinance to provide equally that any party with standing10—whether applicant or
B. Certificate of Occupancy
[¶ 21] We turn to Desfosses‘s contention regarding her right to appeal the CEO‘s issuance of a certificate of occupancy. Certificates of occupancy are issued pursuant to Saco, Me., Zoning Ordinance § 1203-1 (Feb. 17, 2004), which states: “No new structure shall be occupied or used ... prior to the issuance of an occupancy permit by the Code Enforcement Officer. The Code Enforcement Officer shall not issue an occupancy permit unless the new structure or proposed use is in conformance with the Zoning Ordinance.” On appeals, the Ordinance instructs the ZBA “[t]o affirm, modify, or set aside the action of the Building Inspector in issuing or denying building permits or certificates of occupancy when it is alleged that the action is based on an erroneous interpretation of this Ordinance.” Saco, Me., Zoning Ordinance § 1003-1 (Feb. 17, 2004). Thus, section 1003-1 apparently limits the ZBA‘s appellate jurisdiction over challenges to certificates of occupancy to those instances in which it is the “Building Inspector” who issued the certificate of occupancy, and only “when it is alleged that the action is based on an erroneous interpretation” of the Ordinance. Saco, Me., Zoning Ordinance § 1003-1. Another provision of the Ordinance, in contrast, more broadly allows that “[a]n administrative or variance appeal may be taken to the Board of Appeals by an aggrieved party from any decision of the Code Enforcement Of-
[¶ 22] These provisions, like those regarding site plan amendments, are not models of clarity. Although section 1003-1 refers to certificates of occupancy as issued by the “Building Inspector,” section 1203-1, which provides the very requirement of obtaining a certificate of occupancy, states that those certificates must be obtained from the CEO. Saco, Me., Zoning Ordinance §§ 1003-1, 1203-1. Section 1003-6(1)(a)(1) likewise refers to decisions of the CEO, but contains no mention of the “Building Inspector.” Given that the Ordinance requires that the CEO issues certificates of occupancy, given that the term “Building Inspector” suggests a role identical to that of the CEO, and given that the Ordinance does not otherwise distinguish between a Building Inspector and a CEO, we interpret section 1003-1 to regard appeals of certificates of occupancy issued by the City‘s CEO.
[¶ 23] In any event, WWS argues that because Desfosses‘s challenge to the certificate of occupancy is based on whether the construction of the retaining wall and fence complies with the terms of the site plan, it technically does not regard “an erroneous interpretation of [the] Ordinance,” as is required for appeals of certificates of occupancy pursuant to section 1003-1, and therefore that section 1003-1 provides no authority for Desfosses‘s particular appeal of WWS‘s certificate of occupancy. WWS‘s reading of section 1003-1 is unnecessarily narrow. A certificate of occupancy cannot be issued unless the new structure conforms to the Zoning Ordinance. Saco, Me., Zoning Ordinance § 1203-1(A). Among the terms of the Zoning Ordinance are those that set out the criteria for obtaining site plan approval, require an applicant to obtain site plan approval, and allow the imposition of conditions for site plan approval. Saco, Me., Zoning Ordinance §§ 1106, 1107. The issuance of a certificate of occupancy when the terms of that site plan approval—including its conditions—are not fulfilled is necessarily a violation of the very portions of the Ordinance that require site plan approval and a certificate of occupancy. An evaluation of whether the terms of the site plan approval and its conditions were met is dependent on the CEO‘s interpretation of the Ordinance provisions pursuant to which that approval was granted and those conditions imposed. Therefore, we interpret the plain language of section 1003-1 to provide that the ZBA had jurisdiction to consider Desfosses‘s appeal of the issuance of a certificate of occupancy. For this reason, we conclude that the ZBA erred in refusing to exercise that jurisdiction,14 and we remand the matter to the
The entry is:
Judgment of the Superior Court vacated and remanded with instructions to enter an order (1) remanding Desfosses‘s appeal of the approval of the site plan amendment to the City of Saco Planning Board for consideration on the merits, and (2) remanding Desfosses‘s appeal of the issuance of the certificate of occupancy to the City of Saco Zoning Board of Appeals for consideration on the merits.
Notes
Nor are we persuaded by WWS‘s argument that Desfosses waived her due process arguments. Cf. Antler‘s Inn & Rest., LLC v. Dep‘t of Pub. Safety, 2012 ME 143, ¶ 9, 60 A.3d 1248.
If the permittee has complied with the terms of a valid permit, an abutter may not challenge the issuance of the certificate of occupancy based on a defect in the permit. If, however, the permittee has meaningfully exceeded the authority contained in the permit, or otherwise violated conditions of the permit, the issuance of the certificate of occupancy may be challenged.
Id. Desfosses is not attempting to appeal the certificate of occupancy in lieu of appealing the initial site plan review; she does not object, and has never objected, to the terms of the initial site plan approval, including Condition # 11. Although she does challenge the site plan amendment in a separate portion of the matter, her appeal of the certificate of occupancy regards whether WWS actually complied with all of the conditions of the site plan approval necessary to obtain the certificate of occupancy, and more particularly, whether Condition # 11 was ever satisfied.
