HENRY TRAN, Plaintiff and Appellant, v. COUNTY OF LOS ANGELES et al., Defendants and Respondents.
B309226
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION TWO
Filed 1/21/22
CERTIFIED FOR PUBLICATION. (Los Angeles County Super. Ct. No. BS173611). Mitchell L. Beckloff, Judge.
Law Offices of Joshua Kaplan and Joshua Kaplan for Plaintiff and Appellant.
Rodrigo A. Castro-Silva, County Counsel, Starr Coleman, Assistant County Counsel, and Keever Anya Rhodes Muir, Deputy County Counsel, for Defendants and Respondents.
The owner of a market in unincorporated Los Angeles County applied to renew the store‘s conditional use permit for the sale of beer, wine, and spirits. After the County Department of Regional Planning reviewed the application and recommended certain limitations on the store‘s alcohol sales,
This appeal arises from the trial court‘s denial of a petition for a writ of mandate by the store owner, seeking to overturn the Board of Supervisors’ decision. Appellant contends that the Board‘s decision was untimely rendered and that the decision is unsupported by substantial evidence. We conclude that the 30-day time limit for the Board to render its decision under
FACTUAL AND PROCEDURAL HISTORY
Appellant Henry Tran is the owner of My Vermont Liquor store located in the West Athens-Westmont neighborhood, an unincorporated area of south Los Angeles. In May 2014, Tran applied to the Los Angeles County Department of Regional Planning (Department) for a renewal of the store‘s conditional use permit (CUP) to sell beer, wine, and spirits for off-site consumption.
The Department prepared a report analyzing the renewal application, which it presented to the Regional Planning Commission (Commission) at a public hearing on May 3, 2017. Considering the store‘s location and site plan, information from the California Department of Alcohol and Beverage Control, a crime report from the South Los Angeles sheriff‘s station, and letters from the public, the Department recommended that the Commission approve the CUP subject to several conditions.
At the Commission hearing, Tran objected to two of the Department‘s proposed conditions: (1) that the hours of alcohol sales be limited to between 6:00 a.m. and 10:00 p.m., and (2) that distilled spirits not be sold in bottles or containers less than 750 milliliters or 25.4 ounces. The Commission approved the CUP without altering the Department‘s recommended prohibition on small bottle sales of distilled spirits, but did expand the hours limitation to permit alcohol sales from 6:00 a.m. to 2:00 a.m.
Two days later, on May 5, 2017, a recommendation to initiate review of the CUP was added to the agenda of the next Los Angeles County Board of
At the Board‘s public hearing on August 1, 2017, the Board heard testimony from members of the public and the Department presented the CUP request and its previous report, reiterating the Department‘s recommendations that alcohol sales be limited to between 6:00 a.m. and 10:00 p.m., that the size of beer and wine containers be limited, and that the sale of miniature bottles of alcohol be prohibited.
At the close of the August 1, 2017 public hearing, Supervisor Ridley-Thomas moved the Board to “indicate its ‘intent to approve‘” the CUP with two revisions: restricting the sale of alcohol to between 10:00 a.m. and 10:00 p.m. (more limited than the Department‘s recommendations) and including a new condition forbidding sale of distilled spirits “in a bottle or a container less than 750 milliliters or 25.4 ounces.” The Board passed the motion, entered a resolution of intent to approve the CUP with the modified conditions, and “instruct[ed] county counsel to prepare the necessary findings and conditions for approval for the [CUP] with changes as directed by this motion.”
About eight months later, on the consent calendar of a regular Board meeting on March 20, 2018, the Board adopted the findings and conditions of approval prepared by county counsel and approved the CUP with the modified conditions the Board had previously indicated in its “intent to approve.”
On May 17, 2018, Tran filed a petition for a writ of administrative mandate in the trial court, seeking an order for the Board to set aside its decision and to reinstate the decision of the Commission. (
The trial court found that for purposes of the 30-day deadline the Board rendered its decision on August 1, 2017, when it indicated its “intent to approve” the CUP with the modified conditions, not on March 20, 2018, when it adopted the findings and conditions and formally approved the CUP.
The trial court entered an order and judgment denying the petition. This appeal followed.
DISCUSSION
I. Standard of Review
“‘The question presented by a petition for writ of administrative mandate is whether the agency or tribunal that issued the decision being challenged “proceeded without, or in excess of, jurisdiction; whether there was a fair trial; and whether there was any prejudicial abuse of discretion.“‘” (Lateef v. City of Madera (2020) 45 Cal.App.5th 245, 252 (Lateef).) Under
“In reviewing the trial court‘s denial of the petition for a writ of administrative mandate, we apply the substantial evidence test to the trial court‘s factual findings. [Citation.] In doing so, we ‘resolve all conflicts and indulge all reasonable inferences in favor of the party who prevailed in the trial court.’ [Citation.] We review questions of law, such as the interpretation of local ordinances and municipal codes, de novo.” (Meyers v. Board of Administration etc. (2014) 224 Cal.App.4th 250, 256.)
“The rules of statutory construction applicable to statutes are also applicable to municipal ordinances.” (Lateef, supra, 45 Cal.App.5th at p. 253.) Our primary task is to determine the lawmakers’ intent, “‘first look[ing] to the plain meaning of the statutory language, then to its legislative history and finally to the reasonableness of a proposed construction.‘” (Ibid.; MacIsaac v. Waste Management Collection & Recycling, Inc. (2005) 134 Cal.App.4th 1076, 1082.)
II. The Board‘s Action Violated a Mandatory Time Limit
A. Applicable code provisions
The parties agree that the Board‘s review of the Commission‘s CUP determination is governed by title 22 of the Los Angeles County Code, section 22.240.060 (Procedures for Appeals and Calls for Review). In relevant part, section 22.240.060 provides:
“D. Hearing. At the hearing, the Appeal Body shall review the record of the decision and hear testimony of the appellant, the applicant, the party or body whose decision is being appealed or reviewed, and any other interested party.
“E. Decision and Notice.
“1. After the hearing, the Appeal Body shall affirm, modify, or reverse the original decision or refer the matter back for further review.
“2. As part of the decision, the Appeal Body may impose additional conditions on a project in granting approval to a modified project.
“3. When a decision is modified or reversed, the Appeal Body shall state the specific reasons for modification or reversal.
“4. Decisions on appeals or reviews shall be rendered within 30 days of the close of the hearing.
“5. The secretary or clerk of the Appeal Body shall mail the notice of decision in compliance with Section 22.222.220 (Notice of Action), within 10 days after the date of the decision.
“F. Effective Date of Decision. Where the decision of the Appeal Body is final and the application is not subject to further administrative appeal, the date of decision by the Appeal Body on such appeal shall be deemed the date of grant in determining said expiration date.
“G. Failure to Act. If the Appeal Body fails to act upon an appeal within the time limits prescribed in Subsection E.4, above, the decision from which the appeal was taken shall be deemed affirmed.”
The current version of title 22, the Planning and Zoning Code, was enacted in 2019 by Los Angeles County Ordinance No. 2019-0004 and consisted of technical updates and reorganization to the preceding version.
here, a statutory amendment “merely clarifies, rather than changes, existing law,” it is not improperly retroactive to apply it to transactions predating its enactment because the true meaning of the statute remains unchanged. (Western Security Bank v. Superior Court (1997) 15 Cal.4th 232, 243; Scott v. City of San Diego (2019) 38 Cal.App.5th 228, 235–236.) Although we cite to the current version of the code for ease of reference, our analysis is the same under either version of the code.
B. The requirement that the Board shall render its decision within 30 days is mandatory, not directory
Tran contends that the Board‘s decision was rendered more than 30 days after the close of the review hearing, in violation of
First, Tran contends that the use of the word “shall” in subdivision E.4 mandates that the Board may not issue any review decision after the 30-day
Although “the word ‘shall’ in a statute is ordinarily deemed mandatory” (California Correctional Peace Officers Assn. v. State Personnel Bd. (1995) 10 Cal.4th 1133, 1143 (California Correctional)), “a court may consider the consequences that would follow from a particular construction and will not readily imply an unreasonable legislative purpose.” (Id. at pp. 1147–1148 [statute providing that State Personnel Board “shall” render its decision within six months following investigation is directory, not mandatory and jurisdictional, where no consequence specified for inaction].)
In interpreting statutory requirements, whether a requirement is “mandatory” or “directory” “is determined largely by its effect: ‘If the failure to comply with a particular procedural step does not invalidate the action ultimately taken, . . . the procedural requirement is referred to as “directory.” If, on the other hand, it is concluded that noncompliance does invalidate subsequent action, the requirement is deemed “mandatory.“‘” (Kabran v. Sharp Memorial Hospital (2017) 2 Cal.5th 330, 340 (Kabran).) “The mandatory-directory distinction is not to be confused with the distinction between ‘obligatory’ and ‘permissive’ statutory provisions.” (Ibid.) The “obligatory-permissive” distinction concerns “whether a governmental entity or party is required to conform to a certain procedure (i.e., obligatory) or whether it ‘may or may not comply as it chooses’ (i.e., permissive).” (Ibid., quoting People v. McGee (1977) 19 Cal.3d 948, 959.) Here, the relevant “‘directory-mandatory’ distinction is concerned only with whether a particular remedy—invalidation of the ultimate governmental action—is appropriate when a procedural requirement is violated.“‘” (Kabran, at p. 340, quoting People v. Allen (2007) 42 Cal.4th 91, 101.)
As a general rule, “time limits applicable to government action are deemed to be directory unless the Legislature clearly expresses a contrary intent.” (State Comp. Ins. Fund v. Workers’ Comp. Appeals Bd. (2016) 248 Cal.App.4th 349, 364 (State Comp. Ins. Fund); accord, Edwards v. Steele (1979) 25 Cal.3d 406, 410 [“generally, requirements relating to the time within which an act must be done are directory rather than mandatory or jurisdictional, unless a contrary intent is clearly expressed“].) “In ascertaining probable intent, California courts have expressed a variety of tests. In some cases focus has been directed at the likely consequences of holding a particular time limitation mandatory, in an attempt to ascertain whether those consequences would defeat or promote the purpose of the enactment. [Citations.] Other cases have
Conversely, “statutory provisions relating to time generally will be construed as mandatory where consequences or penalties are attached to the failure to observe the provision within a given time.” (County of Sacramento v. Ins. Co. of the W. (1983) 139 Cal.App.3d 561, 565–566; see, e.g., 1305 Ingraham, LLC v. City of Los Angeles (2019) 32 Cal.App.5th 1253, 1261–1262 (1305 Ingraham); Matus v. Board of Administration (2009) 177 Cal.App.4th 597, 609 (Matus) [“if the statute attaches consequences or penalties to the failure to observe time limits, the statute is construed [a]s mandatory“].) “Mandatory” in this context is not wholly synonymous with “jurisdictional.” As our Supreme Court explained in Kabran: “Where the statutory provision at issue governs a decisionmaking entity‘s exercise of authority—like that of an administrative agency—a ‘mandatory’ statute may be ‘jurisdictional’ in the sense that the entity lacks the power to take the action at issue if it does not comply with the statute. [Citations.] [¶] But a party‘s failure to comply with a mandatory requirement ‘does not necessarily mean a court loses fundamental jurisdiction resulting in “an entire absence of power to hear or determine the case, an absence of authority over the subject matter or the parties.“‘” “‘There are many time provisions, e.g., in procedural rules, that are not directory but mandatory; these are binding, and parties must comply with them to avoid a default or other penalty. But failure to comply does not render the proceeding void’ in a fundamental sense.” (Kabran, supra, 2 Cal.5th at pp. 340–341.)
In 1305 Ingraham, the court considered a Los Angeles Municipal Code provision that required the Area Planning Commission to “‘render its decision in writing within 15 days after completion of the hearing‘” on appeals from site plan review decisions of the planning director. (32 Cal.App.5th at p. 1261.) The same subsection also provided that “‘[i]f the Area Planning Commission fails to act within the time specified, the action of the Director shall be final.‘” (Ibid.) The court concluded that “[t]his section, by its plain terms, states that the commission‘s failure to act in a timely fashion renders the director‘s decision the final one.” (Ibid.) As a policy matter, the court explained that “such provisions provide a backstop to provide interested parties with an actionable decision in the event of a
Similarly, in Matus, the Court of Appeal held that
We conclude that when read in tandem with the “failure to act” clause of
Notes
“C. Plans and Materials. . . . Nothing herein shall prevent the appellate body from imposing conditions on a project and granting approval to a project modified by conditions imposed as part of the decision.
“D. Hearing. At the hearing, the appellate body shall review the record of the decision and hear testimony of the appellant, the applicant, the party or body whose decision is being appealed or reviewed, and any other interested party.
“E. Decision and Notice. After the hearing, the appellate body shall affirm, modify, or reverse the original decision or refer the matter back for further review. When a decision is modified or reversed, the appellate body shall state the specific reasons for modification or reversal. Decisions on appeals or reviews shall be rendered within 30 days of the close of the hearing. The secretary or clerk of the appellate body shall mail notice of the decision within five working days after the date of the decision to the applicant, the appellant and any other persons required to be notified pursuant to Section 22.60.190.
“F. Failure to Act. If the appellate body fails to act upon an appeal within the time limits prescribed in subsection E of this section, the decision from which the appeal was taken shall be deemed affirmed.”
