Petition for Writ of Certiorari — Madero Development & Construction Co. v. City of El Paso

Supreme Court brief1992

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Text

91- 901

DEC 2

Supreme Court, U.S.

FIP ED

199)

—____—= OF THE Cick |

NO. eae

IN THE

Supreme Court of the United States

OcTOBER TERM, 1992

MADERO DEVELOPMENT AND CONSTRUCTION

COMPANY, INC., a Texas Corporation, and

CHAPARRAL EQUITY CORPORATION,

a Texas Corporation,

Petitioners,

Vv

CITY OF EL PASO, TEXAS,

a Municipal Corporation, and

CITY PLAN COMMISSION,

Respondents.

On Petition for Writ of Certiorari to

The Court of Appeals of Texas,

Eighth District, El] Paso, Texas

PETITION FOR WRIT OF CERTIORARI

R. WAYNE PRITCHARD

GINNINGS, BIRKELBACH, KEITH

& DELGADO

A Professional Corporation

P. O. Box 54

El Paso, Texas 79940

Tel. (915) 532-5929

Fax (915) 532-7073

Attorneys for Petitioners

Madero Development and

Construction Co. and Chaparral

Equity Corporation

ee

Alpha Law Brief Co.—6113 Aletha Lane— Houston, Texas 77081 — 981-9000

|

i

QUESTIONS PRESENTED FOR REVIEW

1. When a landowner has successfully shown that through

regulations effecting density, a land use regulator has

deprived the owner of all economically viable use of

his property and therefore destroyed the owner’s rea-

sonable, investment-backed expectations, without com-

pensation in violation of the 5th Amendment to the

United States Constitution, is it consistent with prior

decisions of this Court to:

A. Hold that in order for such case to be “ripe” for

judicial review, the landowner must first attempt

to obtain a variance in the density restrictions

from the land use regulator when the regulator

has no authority to grant such a variance?

B. Hold that the “ripeness” requirement of justici-

ability can never be satisfied unless the land

owner attempts to obtain a variance?

C. Fail to consider the non-jurisdictional, “pruden-

tial”, aspects of ripeness?

2. Is it consistent with prior decisions of this Court for

lower courts to determine whether it wuld be futile

for the landowner to seek variance based upon a rigid

application of the Williamson variance requirement

without regard to whether such variance could in fact

be granted?

3. Is it consistent with this Court’s hold in First English

Evangelical Lutheran Church v. County of Los An-

geles, 482 U.S. 304, 107 S. Ct. 2378, 96 L.Ed.2d 250

(U.S. 1987), wherein it was held that all takings,

includin,;, temporary ones, require the payment of just

compensation; to require a property owner to seek a

variance before being entitled to the payment of com-

pensation?

eeiiemeieeetecneenenn miele

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TABLE OF CONTENTS

Questions Presented for Review

Table of Contents

Table of Authorities

Petition for Writ of Certiorari

Opinions Below

Jurisdiction

Constitutional and Statutory Provisions Involved

Statement of the Case

Reasons for Granting the Writ

Introduction

Whether Or Not A Variance

Lower Courts Have Ignored

Mechanist Application Of

Conclusion

Appendix A

(Opinion, Court of Appeals, Eighth District

EI Paso, Texas Dated January 4, 1991)

Agueni: @ .... . is eee

(Order Denying Motion for Rehearing from

Texas Supreme Court Dated Sept. 5, 1991)

Aggumm@m ©... ieee

(Judgment of the 243rd J udicial District Court

of El Paso, Texas Dated Sept. 19, 1991)

Appendix D

(El Paso City Ordinances, pertinent pro-

visions )

Appendix E

(Texas Local Gov't Code, pertinent pro-

visions )

13a

15a

19a

34a

iil

TABLE OF AUTHORITIES

Page

FEDERAL CASES:

Abbott Laboratories v. Gardner, 387 U.S. 136,

87 S. Ct. 1507, 18 L.Ed.2d 681 (U.S. 1967)

REE NOI Se ee 9, 15, 17,19

Allen v. Wright, 468 U.S. 737, 104 S. Ct. 3315,

82 L.Ed.2d 556 (U.S. 1984) ._._.. 14

Ashwander v. Tennessee Valley Authority, 297

U.S. 288, 341, 56 S. Ct. 466, 482, 80 L.Ed.

688 (US. 1935) Re ee 16

Association of National Advertisers, Inc. v. Fed-

eral Trade Commission, 627 F.2d 1151 (D.C.

te ae gi ne eee eee e © 19

Baker v. Carr, 369 U.S. 186, 82 S. Ct. 691, 7

L.Ed.2d 663 (U.S. 1962) ............ 13

Beure-Co. v. United States, 16 Cl. Ct. 42 (Cl.

I oer et os ee, 23

Brown v. Fero Corp., 763 F.2d 798 (6th Cir.

1985), cert. denied, 474 U.S. 947, 106 S. Ct.

344, 88 L.Ed.2d 291 (U.S. 1985) _.. 17

Chamber of Commerce v. United States Dept. of

Energy, 627 F.2d 289 (D.C. Cir. 1980) ; 14

City of New York v. Baker, 878 F.2d 507 (D.C.

Cir. 1989) Ree Secret, 14

Columbia Broadcasting Systems, Inc. v. United

States, 316 U.S. 407, 418-419, 62 S. Ct. 1194,

1200-1201, 86 L.Ed. 1563 (U.S. 1942) 20

Cox Broadcasting Corp. v. Cohn, 420 U.S. 469,

477, 95 S. Ct. 1029, 1037, 43 L.Ed.2d 328

ES ee re 16

Dahl v. City of Palo Alto, 372 F.Supp. 647

(N.D. Calif. 1974) .... . §3, 24

Del Monte Dunes at Monterey, Ltd. v. County

of Monterey, 920 F.2d 1501 (9th Cir. 1990) 8

Duke Power Co. v. Carolina Environmental

Study Group, Inc., 483 U.S. 59, 98 S. Ct.

2620, 57 L.Ed.2d 595 (U.S. 1978) _. 12, 14

hy

El Paso Electric v. Federal Energy Regulatory

Commission, 667 F.2d 462 (5th Cir. 1982) 13

Executive 100, Inc. v. Martin County, 922 F.2d

1536 (11th Cir. 1991) 10

First English Evangelical Luthern Church v.

County of Los Angeles, 482 U.S. 304, 107 S.

Ct. 2378, 96 L.Ed.2d 250 (U.S. 1987)

| i, 7, 8, 10, 11, 12

Flast v. Cohen, 392 US. 83, 95, 88 S. Ct. 1942,

1950, 20 L.Ed. 947 (U.S. 1968) 14

Florida Rock Canyon Indus., Inc. v. United

States, 21 Cl. Ct. 161 (Cl. Ct. 1990) 23

Formanek vy. United States, 18 Cl. Ct. 785 (Cl.

Ct. 1989) 23

Herrington v. County of Sonoma, 875 F. 2d 567

(9th Cir. 1988) 23

Hodel v. Irving, 481 U.S. 704, 107 S. Ct. 2076,

95 L.Ed.2d 668 (U.S. 1987) 7

Hoehne v. County of San Benito, 870 F.2d 529,

535 (9th Cir. 1989) 24

Hotel Restaurant Employees Union v. Smith,

846 F.2d 1499 (D.C. Cir. 1988) 12,14

Keystone Bituminous Coal Ass'n v. DeBenedictis,

480 U.S. 470, 107 S. Ct. 1232, 94 L.Ed.2d

472 (U.S. 1987) | naan 7

Kinzli v. City of Santa Cruz, 818 F.2d 1449

(9th Cir. 1987) 9, 10, 11

Lake Nacimiento Ranch Co. v. San Luis Obispo

Cry, 841 F.2d 872 (9th Cir. 1987) 8,9

Littlefield v. City of Afton, 785 F.2d 596 (8th

Cir. 1986) Sao 11

Loretto v. Teleprompter Manhattan CATV

Corp., 458 U.S. 419, 102 S. Ct. 3164, 73 L.Ed.

2d 868 (U.S. 1982) 7

Loveladies Harbor, Inc. v. United States, 15 Cl.

Ct. 318 (Cl. Ct. 1991) 23

Lucas v. South Carolina Coastal Council, 60

U.S.L.W. 3208 (Nov. 18, 1991) 8

Page

MacDonald, Sommer & Frates v. County of Yolo,

477 U.S. 340, 106 S. Ct. 2561, 91 L.Ed.2d

285 (U.S. 1986) | Ft ae

Maryland Casualty Co. v. Pacific Coal & Oil Co.,

312 U.S. 270, 273, 61 S. Ct. 510, 512, 85

L.Ed. 826 (U.S. 1941) 20

Neiderhiser v. Borough of Berwick, 840 F.2d

ric ge 9 = Sb; Een ret otter 9

Nollan v. California Coastal Commission, 483

U.S. 825, 107 S. Ct. 3141, 97 L.Ed.2d 677

CRA ee cee. pe eee ee 7

PFZ Properties, Inc. v. Rodriguez, 60 U.S.L.W.

3082 (Nov. 12, 1991) 8

Poe v. Ullman, 367 U.S. 497, 81 S. Ct. 1752, 6

L.Ed.2d 989 (U.S. 1961) 13, 14

Radio Station WOW, Inc. v. Johnson, 326 US.

120, 65 S. Ct. 1475, 89 L.Ed. 2092 (USS.

PO moi koe eck ean bee 16

Ruckelshaus v. Monsanto Co., 467 U.S. 986, 104

S. Ct. 2862, 81 L.Ed.2d 815 (U.S. 1984) 7

Samaad y. City of Dallas, 940 F.2d 925 (Sth

Cir. 1991) ne a i 9

San Diego Gas & Electric Co. v. San Diego, 450

U.S. 621, 101 S. Ct. 1287, 67 L.Ed.2d 551

(U.S. 1981) 7, 26

Shelter Creek Development Corp. v. City of

Oxnard, 838 F.2d 375 (9th Cir. 1988) 8,9

Sinola Lake Owners Association v. City of Simi

Valley, 846 F.2d 1475, 1480 (9th Cir. 1989) 9

United States v. W. T. Grant Co., 345 U.S. 629,

73 S. Ct. 894, 97 L.Ed.2d 1303 (U.S. 1953) 14

Unity Ventures v. County of Lake, 841 F.2d 720

(7th Cir. 1988) 9,10

Weinberger v. Weisenfeld, 420 US. 636, 95 S.

Ct. 1225, 43 L.Ed.2d 514 (U.S. 1975) 24

Whitney Benefits, Inc. v. United States, 926 F.2d

1169 (Fed. Cir. 1991) 10, 24

vi

Williamson County Regional Planning Commis-

mission v. Hamilton Bank of Johnson City,

473 US. 136, 105 S. Ct. 3108, 87 L.Ed.2d

126 (U.S. 1985)

Yee v. City of Escondido, 112 §. Ct. 294 (Oc-

tober 15, 1991)

Zibler v. Town of Moraga, 692 F.Supp. 1195,

(N.D. Calif. 1988)

STATE CASES:

Bat’tles v. Board of Adjustment, 711 S.W.2d 297

(Tex. App.—Dallas 1986, no writ)

Board of Adjustment v. Stovall, 218 S.W.2d 286

(Tex. Civ. App.—Fort Worth 1949, no writ)

Board of Adjustment vy. Willie, 511 S.W.2d 591

(Tex. Civ. App.—San Antonio 1974, writ

ref’d n.r.e.) ,

3owman v. Howell, 618 S.W.2d 913 (Tex. App.

—Fort Worth 1981, no writ)

Bullock v. Briggs, 623 S.W.2d 508 (Tex. App.

——Austin 1981, writ ref’d n.r.e.), cert. denied,

457 U.S. 1135, 102 S. Ct. 2962, 73 L.Ed.2d

1352 (U.S. 1982)

City of El Paso v. Madero Development Corpor-

ation, et al, 803 S.W.2d 396 (Tex. App.—El

Paso 1991, writ denied)

Elbar, Inc. v. Claussen, 774 S.W.2d 45 (Tex.

App.—Dallas 1989, no writ)

Feiler v. Fort Lee Board of Adjustment, 573

A.2d 175 (N.J. Super. Ct. App. Div. 1990)

Giutini v. Aronow, 459 N.Y.S.2d 117 (N.Y.

App. Div. 1983)

Harrington v. Board of Adjustment, 124 S.W.2d

401 (Tex. Civ. App.—Amarillo 1939, writ

ref'd)

Vii

Mesolella v. City of Providence, 508 A.2d 661,

665 (R.I. 1986) eee

People v. Superior Court of County of Sonoma,

91 Cal. App. 3d 95, 101-102 (Cal. Ct. App.

1979) | |

Van Duesen v. Jackson, 312 N.Y.S.2d 853 (N.Y.

App.Div. 1970)

CONSTITUTIONS:

U.S. Const. art. 1 § 1

U.S. Const. Sth Amendment

U.S. Const. 14th Amendment

Tex. Const. art. 2 § 1

STATUTES:

28 U.S.C. § 1257 (1988)

Tex. Rev. Civ. Stat. Ann. art. 101g

Tex. Loc. Gov't Code Ann. § 211.009(a)(3)

ORDINANCES:

El Paso, Tx., Ordinance § 2.16.030 (1989)

El Paso, Tx., Ordinance 8226 (Dec. 4, 1984)

El Paso, Tx., Ordinance 8561 (Jan. 18, 1986)

PERIODICALS:

Petition for Writ of Certiorari, Lake Nacimiento

Ranch Co. v. County of San Luis Obispo, Cali-

fornia, (No. 87-2104)

Berger, The “Ripeness’ Mess in Federal Land

Use Cases or How the Supreme Court Con-

verted Federal Judges into Fruit Peddlers, Ch.

7, Southwest Legal Foundation Institute of

Planning, Zoning, and Eminent Domain 21st

Annual Meeting (1991)

Page

11

23

Le

THE

Supreme Court of the United States

OcTOBER TERM, 1992

MADERO DEVELOPMENT AND CONSTRUCTION

COMPANY, INC., a Texas Corporation, and

CHAPARRAL EQUITY CORPORATION,

a Texas Corporation,

Petitioners,

v.

CITY OF EL PASO, TEXAS,

a Municipal Corporation, and

CITY PLAN COMMISSION,

Respondents.

On Petition for Writ of Certiorari to

The Court of Appeals of Texas,

Eighth District, El Paso, Texas

PETITION FOR WRIT OF CERTIORARI

The Petitioners MADERO DEVELOPMENT AND

CONSTRUCTION COMPANY, INC. (“Madero”) and

CHAPARRAL EQUITY CORPORATION (“Chaparral

Equity”), respectfully pray that a Writ of Certiorari issue

to review the Judgment of the Supreme Court of Texas

entered June 19, 1991.

OPINIONS BELOW

The Order of the Supreme Court of Texas denying

Petitioners’ Motion for Rehearing (Appendix B) is re-

ported at 34 Tex. Sup. Ct. J. 36. The Opinion of the

Court of Appeals, Eight District of Texas (Appendix A)

is reported at 803 S.W.2d 396 The Judgment of the

243rd Judicial District Court of El Paso County, Texas

appears in Appendix C.

2

JURISDICTION

This case involved a regulatory taking of approxi-

mately 33 acres of undeveloped land known as Madero

Hills. Following over 15 years of Petitioners’ attempts

to develop Madero Hills, the City of El Paso voted to

include Madero Hills in the Planned Mountain Develop-

ment (“PMD”) zoning ordinance effectively depriving

Petitioners of all economically viable use of such property.

Petitioners instituted inverse condemnation proceed-

ings in Federal district court alleging, among other things,

that the actions of the City of El Paso in including Ma-

dero Hills in the PMD were unconstitutional in that

such actions deprived Petitioners of their property with-

out compensation in violation of the 5th and 14th Amend-

ments to the United States Constitution. On December

21, 1988, the Federal district court granted the City of

El Paso’s Motion for Summary Judgment dismissing

Petitioners’ claims as unripe. In January, 1989, Pe-

titioners refiled their action in state district court and on

August 2, 1989, following a two week jury trial, the

trial court granted judgment for Petitioners and awarded

Petitioners $871,200 in damages. On January 4, 1991,

the Court of Appeals for the Eighth District, E] Paso,

Texas reversed the judgment of the trial court and dis-

missed Petitioners claims as unripe. Petitioners’ Ap-

plication for Writ of Error to the Texas Supreme Court

was denied on June 19, 1991. On September 5, 1991,

the Texas Supreme Court denied Petitioners’ Motion

for Rehearing. The Jurisdiction of this Court is invoked

under 28 U.S.C. § 1257 (1988).

3

CONSTITUTIONAL PROVISIONS, STATUTES

AND ORDINANCES INVOLVED

The Fifth Amendment to the United States Constitution

provides in pertinent part as follows:

nd

No person shall * *

or property, without due process of law: nor shall

private property be taken for public use, without

just compensation.

The Fourteenth Amednment to the United States Cons-

titution provides in pertinent part as follows:

No State shall make or enforce any law which shall

abridge the privileges or immunities of citizens of

the United States; nor shall any State deprive any

person of life, liberty, or prosperty, without due

process of law * * *

Pertinent provisions of the City of El Paso Ordinances

and Texas Local Government Code are attached hereto

as Exhibits “D” and “E” respectively.

STATEMENT OF THE CASE

Richard G. Miller, principal stockholder of Chapar-

ral Equity, purchased approximately 100 acres of real

estate known as “Crazy Cat Mountain” in the late 1960s.

Crazy Cat is geologically described as the “Crazy Cat

Landslide” which fell off the adjacent Franklin Mount-

ains millions of years ago. The Franklin Mountain range

lies within the El Paso City limits descending to the Rio

Grande River creating the “Pass of the North.” The

purchased real estate and the surrounding developments

were zoned R-3. Chaparral Equity initiated the Sierra

Crest Subdivision development in 1975 by requesting

4 -

a rezoning to PUD-1, a planned unit development by

special permit. Approximately 67 acres of the real estate

tract located on the top and sides of the hill was rezoned

and subsequently developed into streets and 113 single

family lots.

Rolando Madero, principal stockholder of Madero

Development and Construction Company, Inc., a Mexi-

can born and educated engineer and architect, served

as Mr. Miller’s subdivision designer. With the assistance

of his family, Mr. Madero purchased the remaining

approximately 33 acres of Crazy Cat Mountain in 1979

with the intention of developing Madero Hills. Madero

Hills lies on the identical slope as the above Sierra

Crest Subdivision.

The R-3 zoning classification in the adjacent estab-

lished Kern Place neighborhood permitted lots as small

as 50 feet wide by 120 feet in depth. R-3 zoning classi-

fication permits a density of approximately 5.8 single-

dwelling units per acre or a total of 174 lots for Madero

Hills. Mr. Madero designed Madero Hills into 79 resi-

dential lots with a street running down the middle of

the subdivision tract.

Mr. Madero over a period of five and one-half years

spent considerable time, effort and money in filing for

and obtaining the City of El Paso’s approval of a master

plan, preliminary approval of a four phase development,

final approval of the first phase, and approval of a grad-

ing permit. During Mr. Madero’s development efforts,

it was not uncustomary for Respondents to change the

rules or invent new obstacles not required of other

developers. For instance, the final approval for the Unit

One was granted subject to twenty-four conditions, many

5

of which had never been imposed on a residential sub-

division in E] Paso and would have been impossible to

accomplish.

As early as 1982, the El Paso City Council decided

to create a more restrictive mountainside zoning classi-

fication. Subdivisions under development, however, in-

cluding Madero Hills would be exempt from this new

classification. The new zoning classification was finally

passed as Ordinance 8226 by the El Paso City Council

on December 4, 1984, and was known as the Planned

Mountain Development or “PMD.” The stated purpose

of the PMD was to directly correlate the density of the

proposed development to the slope of the proposed de-

velopment based upon two self-executing tables.

To circumvent the original planned exemption of

Madero Hills from the PMD required a very deliberate

scheme by which Respondents falsely terminated prior

approvals and disseminated incorrect information. For

instance, the planning department declared the grading

permit revoked whereas the city engineer stated the

permit was still active. Another example was that the

cloth plat map had been submitted and signed by the

city engineer but not distributed by the city personnel

to the other city offices for processing. Ultimately, ap-

parently feeling the pressures from adjacent land owners

to preserve Madero Hills as a scenic easement, on Jan-

uary 14, 1986, the El Paso City Council passed Ordi-

nance 8561 changing the Madero Hills zoning classi-

fication from R-3 to PMD over the objections of the

Petitioners. City Council members and staff acknowl-

edged that there was no consideration given to Pe-

titioners’ economic investment and reasonably invest-

6

ment backed expectations when Madero Hills was re-

zoned.

Fo: »wing the inclusion of Madero Hills in the PMD,

the city staff acknowledged that the slope of Madero

Hills was forty-eight percent (48%) or an equivalent

of a twenty-five degree (25°) angle. Through the self

executing character of the PMD ordinance, the number

of residential units capable of being developed on Madero

Hills was reduced from 174 to seven multi-family dwell-

ings units or 11 single-family dwelling units. It was not

economically feasible to subdivide Madero Hills into

only eleven lots.

Uncontroverted testimony and evidence in the lower

court established that it would have been futile for

the Petitioners to have received any further relief from

the El Paso City Council. In addition to the clearly de-

liberate attempts to include Madero Hills into PMD,

city council members testified regarding their expressed

viewpoint that the city did not want anything on Madero

Hills. Additionally, under the present statutory authority

the Zoning Board of Adjustment (“ZBA”) lacks the

legal authority to change the expressed specific limita-

tions of the PMD ordinance.

In January of 1989, Petitioners instituted this action

against the City of El Paso and the City Zoning Com-

mission (hereinafter sometimes collectively referred to

as the “City of El Paso”) in state court. Following a

two week trial, the jury and the judge (independently )

found that the City of El Paso had deprived Madero

and Chaparral Equity of their property in violation

of the Texas Constitution as well as the United States

Constitution and awarded Petitioners $871,200 in dam-

ages.

"7

/

The Court of Appeals reversed the trial court judg-

ment and dismissed Petitioners’ claims for want of juris-

diction on the basis of ripeness. [In a two to one decision

in which each justice wrote his own opinion, the Court

of Appeals found:

1. Ripeness to be jurisdictional and not subject to

waiver;

2. Petitioners’ claims were not “ripe” for review

because Petitioners had not sought a variance:

and,

3. Petitioners could not invoke the “futility excep

tion” without first seeking a variance.

On February 21, 1991, Petitioners filed their applica-

tion for writ of error with the Texas Supreme Court.

On June 19, 1991, such application was denied and

on September 5, 1991 the Texas Supreme Court denied

Petitioners’ Motion for Rehearing.

REASONS FOR GRANTING THE PETITION

Introduction

Between 1981 and 1987, this Court decided several

cases involving inverse condemnation.’ These decisions,

however, have not resolved many of the issues surround-

ing taking claims’. In First English’, a case in which

1. San Diego Gas & Electric Company v. City of San Diego, 450

U.S. 621, 101 S. Ct. 1287, 67 L.Ed.2d 551 (US. 1981): Loretto

v. Teleprompter Manhattan CATV Corp., 458 U.S. 419, 102 S. Ct.

3164, 73 L.Ed.2d 868 (U.S. 1982); Ruckelshaus v. Monsanto Co.,

467 U.S. 986, 104 S. Ct. 2862, 81 L.Ed.2d 815 (U.S. 1984):

Williamson County Regional Planning Commission v. Hamilton Bank

of Johnson City, 473 U.S. 172, 105 S. Ct. 3108, 87 L.Ed.2d 126

(U.S. 1985); MacDonald, Sommer && Frates v. Volo County, 477

U.S. 340, 106 S. Ct. 2561, 91 L.Ed.2d 285 (U.S. 1986): Keystone

Bituminous Coal Ass’n v. DeBenedictis, 450 U.S. 470, 107 S. Ct.

1232, 94 L.Ed.2d 472 (U.S. 1987); Hodel v. Irving, 481 U.S. 704,

107 S. Ci. 2076, 95 L.Ed.2d 668 (U.S. 1987); First English Evan-

8

the property owner did not seek to obtain a variance

from the land use restrictions prior to instituting an in-

verse condemnation action*, this Court held that anv

taking, no matter how temporary. required conpensation

to be paid to the property owner. In disregard to such

ruling, lower courts, including the appellate court in

the instant action, continue to dismiss claims as unripe

where the property owner has not sought a variance.°

No matter whether the regulation as a whole is ultimately

invalidated as denying all reasonable use, or whether,

through a variance, the regulation is invalidated as to a

particular land owner; the fact that a taking has occurred

in both situations mandates the payment of just compen-

sation.

Additionally, in contrast to this Court’s ad hoc factual

resolution of ripeness, lower courts have adopted a me-

chanistic approach. In order to establish that his taking

claim is ripe, lower courts require a property owner to

gelical Lutheran Church v. County of Los Angeles, 482 U.S. 304,

107 S. Ct. 2378, 96 L.Ed.2d 250 (U.S. 1987); Nollan v. California

Coastal Commission, 483 U.S. 825, 107 S. Ct. 3141, 97 L.Ed.2d 677

(U.S. 1987).

2. As evidenced by the fact that in the present term, this Court has

granted writ of certiorari in two inverse condemnation cases and

in three eminent domain cases. Yee v. City of Escondido, 112 S. Ct.

294 (October 15, 1991); PFZ Properties, Inc. v. Rodriguez, 60

U.S.L.W. 3082 (Nov. 12, 1991); Lucas v. South Carolina Coastal

Council, 60 U.S.L.W. 3208 (Nov. 18, 1991).

3. First English Evangelical Luthern Church v. County of Los

Angeles, 482 U.S. 304, 107 S. Ct. 2378, 96 L.Ed.2d 250 (U.S. 1987).

4. See Petition for Writ of Certiorari, Lake Nacimiento Ranch

Co. v. County of San Luis Obispo, California, No. 87-2104, page 20.

5. See Zibler v. Town of Moraga, 692 F.Supp. 1195, 1197-1202

(N.D. Calif. 1988); See also Shelter Creek Development Corp. v.

City of Oxnard, 838 F.2d 375 (9th Cir. 1988); see also Lake

Nacimiento Ranch Co. v. San Luis Obispo Cty., 841 F.2d 872 (9th

Cir. 1987); see also Del Monte Dunes at Monterey, Ltd. v. County

of Monterey, 920 F.2d 1496, 1501 (9th Cir. 1990).

9

first have filed for and been rejected both a permit as

well as variance application.°

Although this Court has never addressed the applica-

tion of the futility exception, lower court’s seem settled

on the proposition that a property owner must first seek

both a permit as well as a variance application before

the futility exception can be invoked.’ Such requirements

destroy totally any viable use of the futility exception

and mandate the futile act which the futility exception

was created to avoid.

Finally, in addressing both the futility exception as

well as ripeness, lower courts have consistently held ripe-

ness to be jurisdictional and not subject to waiver.* Such

holding is in stark contrast to the two prong ripeness test

elaborated by this Court in Abbott.°

This case provides the unique opportunity for this

Court to resolve all of the above stated inconsistencies

6. See Unity Ventures v. County of Lake, 841 F.2d 770 (7th

Cir. 1988); see also Kinzli v. City of Santa Cruz, 818 F.2d 1449,

opinion amended by, 830 F.2d 968 (9th Cir. 1987), cert. denied,

484 U.S. 1043, 108 S. Ct. 775, 98 L.Ed.2d 861 (U.S. 1988); see

also Shelter Creek Development Corp. v. City of Oxnard, 838 F.2d

375 (9th Cir. 1988); see also Lake Nacimiento Ranch Co. v. San

Luis Obispo Cty., 841 F.2d 872 (9th Cir. 1987).

7. See Zibler v. Town of Moraga, 692 F.Supp. at 1197-1202;

Kinzli v. City of Santa Cruz, 818 F.2d 1449, opinion amended by,

830 F.2d 968 (9th Cir. 1987), cert. denied, 484 U.S. 1043, 108

S. Ct. 775, 98 L.Ed.2d 861 (U.S. 1988): see also Shelter Creek

Development Corp. v. City of Oxnard, 838 F.2d 375 (9th Cir. 1988) ;

see also Lake Nacimiento Ranch Co. v. San Luis Obispo City, 841

F.2d 872 (9th Cir. 1987).

8. See, e.g., Samaad v. City of Dallas, 940 F.2d 925, 934 (Sth

Cir. 1991); Sinmola Lake Owners Association v. City of Simi Valley,

846 F.2d 1475, 1480 (9th Cir. 1989); Neiderhiser v. Borough of

Berwick, 840 F.2d 213, 216 (3d Cir. 1988).

9. Abbott Laboratories v. Gardner, 387 U.S. 136, 87 S. Ct. 1507,

18 L.Ed2d 681 (U.S. 1967).

10

and to provide the guidance both property owners as

well as land use regulators need to effectively manage

taking related issues.

WHETHER OR NOT A VARIANCE CAN BE

OBTAINED IS IRRELEVANT TO THE

DETERMINATION OF WHETHER A

TAKING HAS OCCURRED

In Williamson’ and McDonald", this Court refused

to review taking claims on the basis that the property

owner had an opportunity to obtain a variance from

the the zoning authorities that would permit the de-

velopment of the property to proceed. Implicit in these

holdings was the assumption that the temporary depriva-

tion of all use of property would not constitute a taking

if it could be adequately remedied by a later approval

of the developer’s plans.’”

Applying the perceived rational of Wéilliamson that

all taking claims were unripe without a property owner

first seeking a variance from the land use restrictions,

lower court’s, in a majority of cases, have dismissed

taking claims as being premature where such variance

had not been sought.'* In 1987, this Court rendered

10. Williamson County Regional Planning Commission v. Hamil-

ton Bank of Johnson City, 473 U.S. 172, 105 S. Ct. 3108, 87 L.Ed.2d

126 (U.S. 1985).

11. MacDonald, Sommer & Frates v. County of Yolo, 477 US.

340, 106 S. Ct. 2561, 91 L.Ed.2d 285 (U.S. 1986).

12. See First English Evangelical Luthern Church v. County ot

Los Angeles, 482 U.S. 304, 333, 107 S. Ct. 2378, 2396, 96 L.Ed.2d

250 (U.S. 1987) (Stevens, J., dissenting).

13. See, e.g., Executive 100, Inc. v. Martin County, 922 F.2d

1536, 1540 (11th Cir.), cert. denied, US. —, 112 S. Ct. 55

(U.S. 1991); Unity Ventures v. County of Lake, 841 F.2d 770

li

its decision in First English wherein it was held that

temporary regulatory takings which deny a landowner

all use of his property, are not different in kind from

permanent takings for which the Constitution clearly re-

quires compensation."

In First English, the landowner did not seek to obtain

a variance from the zoning authorities but instead pro-

ceeded to immediately institute an inverse condemnation

action.'° The temporary regulatory taking discussed in

First English is in substance identical to that which is

present in the case at bar.

Here, the interaction of the variance procedure and

inverse condemnation procedure has the property owner

chasing his own tail, so to speak, and never having a

real opportunity for relief. The ZBA had jurisdiction

to grant a variance only if application of the PMD

zoning effected a taking.'® But if the effect was already

that severe, then, under First English, compensation was

already owed. The only thing that any later govern-

mental action could do would be to mitigate the damages

by converting a permanent taking into a temporary one.

Thus the appellate determination below, which held that

(7th Cir. 1988); Kinzli v. City of Santa Cruz, 818 F.2d 1449,

opinion amended by, 830 F.2d 968 (9th Cir. 1987), cert. denied,

484 U.S. 1043, 108 S. Ct. 775, 98 L.Ed.2d 861 (U.S. 1988); Little-

field v. City of Afton, 785 F.2d 596 (8th Cir. 1986).

14. See First English, 482 U.S. at 318, 107 S. Ct. at 2388.

15. See Petition for Writ of Certiorari, Lake Nacimiento Ranch

Co. v. County of San Luis Obispo, California, No. 87-2104, page 20.

16. See Tex. Rev. Civ. Stat. Ann. art. 1011g now codified as

Tex. Local Government Code § 211.009(a)(3) authorizes the ZBA

to grant variances only where “. . . a literal enforcement of the

ordinance would result in unnecessary hardship . . .”: see also

Board of Adjustment v. Willie, 511 S.W.2d 591 (Tex. Civ. App.—

San Antonio 1974, writ ref'd n.re.) (art. 1011g requires denial of

all reasonable use): El Paso Ordinance § 2.16.030 (1989).

12

the property owner had to go back to the ZBA for a

variance before seeking compensation for a taking’’ which

had already occurred is in irreconcileable conflict with

First English. The question of whether a variance can

be granted is simply irrelevant to the determination of

whether a taking has occurred. It is only a mitigation

measure.

From the moment Madero Hills was placed into the

PMD, the City of El Paso unconstitutionally deprived

Petitioners of their property. Once such taking had oc-

curred, the City of El Paso retained the whole range of

options already available—amendnment of the regulation,

withdrawal of the invalidated regulation, of the exercise

of eminent domain.’* No subsequent action, however,

by the City of El Paso can relieve it of the duty to

provide compensation for the period during which the

taking was effective.

LOWER COURTS HAVE IGNORED THIS

COURT’S CAREFUL EXPLANATION OF

THE “PRUDENTIAL” COMPONENT OF

“RIPENESS” BY TAKING THE EASIER

—AND ERRONEOUS—WAY OF

TREATING ALL “RIPENESS”

DECISIONS AS JURISDICTIONAL

This Court’s decisions make it clear that ripeness is

not automatically a jurisdictional issue.’® Rather, this

17. City of El Paso v. Madero Development Corporation, et al.,

803 S.W.2d 396 (Tex. App.—El Paso 1991, writ denied) (attached

hereto at Appendix A).

18. See First English, 482 U.S. at 321, 107 S. Ct. at 2389.

19. See Duke Power Co. v. Carolina Environmental Study Group,

Inc., 438 U.S. 59, 81, 98 S. Ct. 2620, 2635, 57 L.Ed.2d 595 (USS.

1978); see also Hotel Restaurant Employees Union v. Smith, 846

F.2d 1499, 1516-1517 (D.C. Cir. 1988).

13

Court has held that the jursdictional component of

ripeness is merely a narrow aspect of the doctrine. The

more fundamental role of the ripeness doctrine is to de-

termine whether cases, which are within lower court’s

jurisdiction to consider, ought to be considered for pru-

dential reasons.

Lower courts, including the state appellate court herein,

have consistently used the concept of ripeness to avoid

making decisions on the merits in taking cases.*® Such

courts have routinely held ripeness to be jurisdictional

and dismissed taking claims, sua sponte.” To justify

“ripeness” as a jurisdictional concept, lower courts have,

without exception, focused exclusively upon the William-

son finality requirement and ignored the policy consid-

erations outlined by this Court in Abbott. The fact that

ripeness includes both constitutional as well as policy

or prudential considerations cannot be disputed. The

prudential component of ripeness can be seen both in

the futility exception to such requirement as well as in

prior decisions of this Court.

Mootness, standing, ripeness and political question form

the component parts to the Article III “case and con-

troversy” constitutional doctrine of justiciability.** Al-

though nonjusticiability is not to be confused with the

lack of jurisdiction over the subject matter,”* the distinc-

tion between the two concepts has often been blurred.**

20. See cases cited supra notes 5, 6, 8, 14.

21. See cases cited supra note 8.

22. See Poe v. Ullman, 367 U.S. 497, 504, 81 S. Ct. 1752, 1756,

6 L.Ed.2d 989 (U.S. 1961); see also El Paso Electric v. Federal

Energy Regulatory Commission, 667 F.2d 462, 466 (Sth Cir. 1982).

23. See Baker v. Carr, 369 U.S. 186, 82 S. Ct. 691, 7 L.Ed.2d

663 (U.S. 1962).

24. See Mesolella v. City of Providence, 508 A.2d 661, 665

(R.I. 1986).

a eO

14

Justiciability is a concept of uncertain meaning ind

scope.”® This Court has previously stated that justiciability

is not a legal concept with a fixed content or susceptible

of scientific verification.*“” The doctrine has become a

blend of the constitutional limitations imposed pursuant

to Article II] as well as restraints imposed based upon

policy considerations.*'

This Court has recognized that all the component

parts to justiciability include both jurisdictional as well

as prudential concerns.** Referring to mootness, it has

been said that the prudential component “. . . is a me-

lange of doctrines relating to the court’s discretion in

matters of remedy and judicial administration. Unlike

Article III mootness, these doctrines address not the

power to grant relief but the court’s discretion in the

exercise of that power.” *" Such concepts have been

referred to as “prudential mootness” “’ and “prudential

99 41

ripeness”.

25. See Flast v. Cohen, 392 U.S. 83, 95, 88 S. Ct. 1942, 1950

20 L.Ed. 947 (U.S. 1968).

26. See Poe v. Ullman, 367 US. at 508.

27. Sce Flast v. Cohen, 392 U.S. at 97, 88 S. Ct. at 1951.

28. See, e.g., Duke Power Co. v. Carolina Environmental Study

Group, Inc., 438 U.S 59, 81, 98 S. Ct. 2620, 2635, 57 L.Ed.2d 595

(U.S. 1978) (prudential considerations embodied in ripeness) ;

Allen v. Wright, 468 U.S. 737, 751, 104 S. Ct. 3315, 3324, 82

L.Ed.2d 556 (U.S. 1984) (standing includes prudential concerns) ;

United States v. W.T. Grant Co., 345 U.S. 629, 73 S. Ct. 894, 97

L.Ed. 1303 (U.S. 1953) (mootness includes prudential considerations).

29. See Chamber of Commerce v. United States Dept. of Energy,

627 F.2d 289, 291 (D.C. Cir. 1980).

30. See City of New York v. Baker, 878 F.2d 507, 509 (DC.

Cir. 1989).

31. See Hotel Restaurant Employees Union v. Smith, 846 F.2d

1499, 1516-1517 (D.C. Cir. 1988).

15

Both the constitutional as well as the policy or pru-

dential considerations involved in ripeness were dis-

cussed in the leading “ripeness” case of Abbott.”* In

Abbott, this Court established a two prong test for de-

termining whether a case was “ripe.” First, the issues

present must be fit for judicial decision." The scope

of this requirement is limited to the constitutional re-

straints imposed under Article III.

The second prong of the Abbott “ripeness” test fo-

cuses upon the hardships to the parties in withholding

court consideration.”' It is from this prong of the Abbott

“ripeness” test from which the futility exception discussed

by this Court in Williamson and MacDonald stems.*”

The futility exception is a creation of the prudential con-

siderations outlined in the often quoted opinion of Justice

32. See Abbott Laboratories v. Gardner, 387 U.S. 136, 87 S. Ct.

1507, 18 L.Ed.2d 681 (U.S. 1967).

33. See Abbott, 387 US. at 149, 87 S. Ct. at 1515

34. See Abbott, 387 U.S. at 149, 87S. Ct. at 1515.

35. Beginning in 1974, California courts, both Federal and State

began discussing a “futility exception” to the exhaustion of ad-

ministrative remedies doctrine. In Dahl v. City of Palo Alto, 372

F.Supp. 647, 649 (N.D. Calif. 1974), the court, in response to the

argument that the property owner had failed to exhaust administra-

tive remedies stated that “It is highly improbable that a variance

would or legally could, be granted where as much land as here is

involved (291 acres) and where development would be completely

contrary to the goal of preserving land in its natural or near natural

state. The Court will not require such a useless course.” (Citations

omitted ).

The Dahl exception to exhaustion of administrative remedies was

referred to as the “futility exception” in People v. Superior Court of

County of Sonoma, 91 Cal. App. 3d 95, 101-102 (Cal. Ct. App.

1979). Although discussed in the context of exhaustion of adminis-

trative remedies, it is clear that policy considerations dictate the

application of the futility exception both in ripeness as well as

exhaustion of administration remedies.

16

Brandies occurring in Ashwander v. Tennessee Valley

Authority.*°

Without consideration of “prudential ripeness”, lower

courts have been able to fashion a bright line test for

ripeness. If the land owner has not sought both a variance

as well as permit application, the land owners claim of

taking is not ripe and as is the case before the Court

here, the land owners claim is dismissed for want of

jurisdiction. Such test avoids any real consideration of

the finality required by Williamson and is merely a re-

statement of the exhaustion of administrative remedies

test this Court held against in Williamson.

An analogous line of logic has been developed when

considering the appellate court jurisdictional pre-requisite

of finality contained within 28 U.S.C. § 1257. The final-

ity requirement for appellate court jurisdiction, like

the ripeness finality, has not been administered in a

mechanistic fashion, rather at least 4 exceptions have

been outlined by this Court in which finality does not

have to be present.*’ These finality exceptions were cre-

ated to avoid the “mischief of economic waste and of

delayed justice.” ** Prudential or policy considerations

such as these as well as those developed concerning

ripeness cannot be jurisdictional.

Subject matter jurisdiction, the basis upon which the

Court of Appeals reversed and rendered in this cause,

36. Ashwander v. Tennessee Valley Authority, 297 U.S. 288, 341-

346, 56 S. Ct. 466, 482, 80 L.Ed. 688 (U.S. 1935).

37. See Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 477, 95

S. t. 1029, 1037, 43 L.Ed.2d 328 (U.S. 1975).

3%. See Radio Station WOW, Inc. v. Johnson, 326 U.S. 120, 124,

65 S. Ct. 1475, 1478, 89 L.Ed. 2092 (U.S. 1945).

17

unlike the justiciable concern of ripeness, cannot be

waived.*® Subject matter jurisdiction exists when the

nature of the case falls within a general category of

cases the court is empowered to adjudicate under applic-

able statutory and constitutional provisions.*° The ques-

tion of subject matter jurisdiction is determined from

the face of the plaintiff's pleadings.*’ It is intuitively

obvious from the foregoing that while ripeness may be

the yardstick by which courts determine whether to exer-

cise their jurisdiction, ripeness is not and cannot be

jurisdictional.

Basic to all jurisprudence is the idea that subject matter

jurisdiction eithter exists or it does not exist. There

is no gray area allowing trial courts to exercise subject

matter jurisdiction when such jurisdiction is lacking.

Ripeness, however, is determined by utilizing the two

part Abbott test.‘* Ripeness, therefore, unlike jurisdic-

tion, requires the court to exercise its discretion to deter-

mine if judicial resolution would be desirable.**

39. See Bowman v. Howell, 618 S.W.2d 913 (Tex. App.—Fort

Worth 1981, no writ).

40. See Bullock v. Briggs, 623 S.W.2d 508 (Tex. App.—Austin

1981, writ ref’d n.r.e.), cert. denied, 457 U.S. 1135, 102 S. Ct. 2962,

73 L.Ed.2d 1352 (U.S. 1982).

41. See Elbar, Inc. v. Claussen, 774 S.W.2d 45 (Tex. App.—

Dallas 1989, no writ).

42. See Abbott Laboratories v. Gardner, 387 U.S. 136, 148-149,

87 S. Ct. 1507, 18 L.Ed.2d 681 (U.S. 1967).

43. See Brown v. Fero Corp., 763 F.2d 798 (6th Cir. 1985),

cert. denied, 474 U.S. 947, 106 S. Ct. 344, 88 L.Ed.2d 291 (USS.

1985).

18

LOWER COURTS CONTINUE TO APPLY AN

EXHAUSTION OF ADMINISTRATIVE

REMEDIES TEST TO DETERMINE

RIPENESS AS A DEVICE FOR

AVOIDING DECISIONS ON

THE MERITS

Exhaustion of administrative remedies can be viewed

conceptually as a horizontal gradient consisting of vary-

ing degrees of finality. At one end of the exhaustion

gradient, a process of administrative review is initiated

while at the other end, administrative review culminates

in an authoritative decision. In a land use context, ad-

ministrative review is initiated through commission hear-

ings and culminates when an application for variance

is denied.

If exhaustion of administrative remedies is viewed

as a horizontal gradient, the Williamson finality require-

ment can be represented by a vertical vector intersecting

such gradient. At any point along the horibontal ex-

haustion plane, ripeness can be satisfied and vertical

court review initiated, provided that exhaustion has sur-

passed the Williamson finality threshold.

In order to determine whether a specific point along

the horizontal exhaustion gradient has surpassed the

Williamson finality threshold, courts must investigate

the facts. Such investigation will determine whether or

not further steps along the horizontal exhaustion gradient

are necessary before a “final” decision has been obtained.

Contrary to investigating facts, however, lower courts

have resorted to a one dimensional analysis based simply

upon determining what point the property owner has

reached along the exhaustion gradient. If further ad-

19

ministrative review is possible, the property owner's

taking claims are dismissed for want of jurisdiction.

This analysis practiced by lower courts is merely a

re-application of the exhaustion doctrine this Court held

against in Williamson. Jurisprudential concerns, such as

those embodied in the exhaustion doctrine, do not bear

on whether a court has jurisdiction but only upon whe-

ther it should exercise that jurisdiction.** The City of El

Paso raised only the affirmative defense of exhaustion

of administrative remedies in its pleadings and failed to

urge lack of ripeness until this cause was on appeal.*”

The state appellate court, without any discussion of

prudential ripeness, held ripeness to be jurisdictional

and dismissed Petitioners’ claims for want of jurisdiction.

The continued re-application of the exhaustion doctrine

by the state appellate court in this action as well as

other lower courts is contrary to the holdings of this

court.

MECHANISTIC APPLICATION OF FINALITY

TEST RESULTS IN LAND OWNER BEING

FORCED TO RESORT TO PIECEMEAL

LITIGATION AND OTHER UNFAIR

PROCEDURES

This Court has previously stated that the finality ele-

ment of ripeness is to be applied in a “pragmatic way”.*"

“Basically, the question in each case is whether the facts

44. See Association of National Advertisers, Inc. v. Federal

Trade Commission, 627 F.2d 1151, 1157 (D.C. Cir. 1979).

45. City of El Paso v. Madero Development Corporation, et al.,

803 S.W.2d 396 (Tex. App.—-El Paso 1991, writ denied) (attached

hereto at Appendix A).

46. See Abbott Laboratories v. Gardner, 387 US. 136, 149, 87

S. Ct. 1507, 1516, 18 L’Ed.2d 681 (U.S. 1967).

20

alleged, under all circumstances, show that there is a sub-

stantial controversy, between the parties having adverse

legal interests, of sufficient immediacy and reality to war-

rant” judicial intervention.*‘ Thus, a regulatory action

may be ripe for review notwithstanding the fact that such

regulation has not been applied to anyone, if the expecta-

tion of such application causes cognizable injury.*”

In contrast to this Court’s clearly pragmatic approach

to ripeness, lower courts, including the appellate court in

the case at bar, continue to consider only the finality

prong of the Abbott ripeness test and refuse to consider

the hardships that would be imposed upon property own-

ers as a result of such ruling. Petitioners’ plight is similar

to that experienced by the land owners in each of the lead-

ing taking cases decided by this court over the past decade.

For 15 years, Petitioners sought to develop Madero Hills.

Feeling the constant pressure exerted by adjacent land

owners to preserve Madero Hills as a scenic easment or

add to the Moutain Park land, the City of El Paso em-

barked upon a series of maneuvers each designed to pre-

clude further development of Madero Hills. Ultimatly, the

City enacted and placed Madero Hills into a PMD zoning

ordinance, which through self executing density restric-

tions, reduced the maximum possible residential units on

Madero Hills from 174 to 11. Development of Madero

Hills at 11 residential units was not economically viable,

therefor, the City had effectively preserved its easement

without complying with the compensation requirements of

the United States Constitution.

47. Maryland Casualty Co. v. Pacific Coal & Oil Co., 312 USS.

270, 273, 61 S. Ct. 510, 512, 85 L.Ed. 826 (U.S. 1941).

48. See Columbia Broadcasting Systems, Inc. v. United States,

316 U.S. 407, 418-419, 62 S. Ct. 1194, 1200-1201, 86 L.Ed. 1563

(U.S. 1942).

21

Despite 15 years of attempted development, despite a

clear expressed intent on the part of the City to preclude

development, despite a deprivation of almost 2 million

dollars in investment backed expectations, and despite the

futility of any further attempts at development, the state

appellate court held this matter to not be ripe. A land

owner must ask himself how much he sacrifice and endure

to retain the bundle of sticks the Constitution guarantees

his land possesses.

After a two week trial, an El Paso jury found that Pe-

titioners had been deprived their property without com-

pensation in violation of the Sth Amendment to the United

States Constitution. On appeal, the state appellate court,

in often disjunctive and confusing opinion in which con-

cepts of exhaustion of administrative remedies and ripe-

ness were blended and misapplied, dismissed Petitioners’

claims for lack of ripeness.

Seemingly following a recent trend in lower court de-

cisions, the state appellate court held that a land owner

must first attempt to obtain a variance from the land use

regulation befor his taking claim can satisfy the William-

son finality requirement and prior to invoking the Mac-

Donald futility exception. It is difficult to imagine what

purpose is fulfilled in requiring a land owner to first seek

to obtain that which cannot be granted in order to satisfy

a ripeness requirement.*” Yet, in son. vhat of a bonanza

49. This Court expressly stated in Williamson County Regional

Planning Commission v. Hamilton Bank of Johnson City, 473 US.

172, 105 S. Ct. 3108, 87 L.Ed.2d 126 (U.S. 1985) that “It appears

that variances could have been granted to resolve at least five of

the Commissioner’s eight objections to the Plat’. Williamson at 188.

Additionaly, in Williamson, the zoning board of adjustment could

grant variances from the density requirements. See /d. Resorting

to mechanically applying the Williamson finality rule ignores the

22

for land use regulators, lower courts have now imposed

such a requirement.

Recent taking decisions of this Court construing the

ripeness requirement have fashioned as a shield to taking

claims a defense of finality. This shield was premised upon

the principles of justiciability, judicial economy and other

constitutional prudential considerations. The shield, how-

ever, was not impenetrable. If further attempts at develop-

ment would be futile, a land owner could immediately seek

compensation.

The shield of finality, however, has now been trans-

formed by lower courts into a mighty sword with which

land use regulators can consistantly defeat even the most

egregious of taking claims. Clearly, this Court did not in-

tend to forge even more obstacles and barriers to taking

claims through its decision in Williamson.

RESTRICTING APPLICATION OF FUTILITY

EXCEPTION TO ONLY CASES WHERE BOTH

PERMIT AND VARIANCE APPLICATION

HAVE BEEN SOUGHT AND REJECTED,

DESTROYS SUCH EXCEPTION

“Ripeness” can be satisfied by showing that a land-

owner’s attempts at development would be futile.*® This

futility exception eliminates any reuirement that a land-

owner must resort to piecemeal litigation or otherwise un-

fair procedures in order to show finality.*' Although this

reason for the creation of such rule. If the land use regulators cannot

grant the property owner any relief, then the reason for the creation

of the HWwliamson finality rule has ceased; consequently, such rule

should also cease.

50. MacDonald, Sommer & Frates v. County of Yolo, 477 US.

340, 351 n.7, 106 S. Ct. 2561, 91 L.Ed.2d 285 (U.S. 1986).

51 See Td.

23

Court has never addressed the application of the futility

exception, lower court’s have all but curtailed any possible

application. While the U.S. Claims Court has taken a

pragmatic view of this issue, insisting on a close examina-

tion of the facts and governmental demonstration of what

else a property owner could meaningfully do to “finalize”

a decision,*” many other courts treat the issue as a talis-

manic one. These latter courts arbitrarily require all prop-

erty owners to jump through identical hoops, regardless of

whether they offer any real opportunity at relief.°* This

judicially created paradox mandates the precise conduct

the futility exception was created to avoid.”

In the opinion below, the State appellate court adopted

the futility exception paradox. Such requirement totally

contradicts the essence of the futility exception as embodi-

ed in the prior decisions of this Court.The lower court’s

holding that this case was not ripe was predicated solely

on the basis that Petitioners were obligated to seek a var-

iance which may have increased the density of lots permitt-

ed, thereby identifying the “degree of taking” for damage

calculations. While pursuit of a variance may be required

in some cases, there is no obligation to seek a variance

where relief cannot be granted.’” Uncontroverted testi-

52. See Florida Rock Canyon Indus., Inc. v. United States, 21

Cl. Ct. 161 (Cl. Ct. 1990); Formanek v. United States, 18 Cl. Ct.

785 (Cl. Ct. 1989); Beure-Co. v. United States, 16 Cl. Ct. 42

(Cl. Ct. 1988); Loveladies Harbor, Inc. v. United States, 15 Cl. Ct.

381 (Cl. Ct. 1988).

53. See Zibler v. Town of Moraga, 692 F.Supp. 1195, 1197-1202

(N.D. Calif. 1988).

54. See Berger, The “Ripeness” Mess in Federal Land Use Cases

or How the Supreme Court Converted Federal Judges into Fruit

Peddlers, Ch. 7, Southwest Legal Foundation Institute of Planning,

Zoning, and Eminent Domain 21st Annual Meeting (1991).

55. See Herrington v. County of Sonoma, 857 F.2d 567, 570 n.2

(9th Cir. 1988), cert. denied, 489 U.S. 1090, 109 S. Ct. 1557, 103

L.Ed.2d 860 (U.S. 1989).

24

mony and evidence in the lower court established that it

would have been futile for the Petitioners to have received

any further relief from the El Paso City Council. In addition

to the clearly deliberate attempts to include Madero Hills

into PMD, city council members testified regarding their

expressed viewpoint that the city did not want anything on

Madero Hills. Once such a clear and “final signal”

announcing the views of the City of El Paso towards

further development on Madero Hills had been received,

further development efforts by Petitioners would have

been futile.** The law does not require a litigant to do a

vain or useless thing.”*

There is no need to exhaust administrative remedies

where the statute on its face cannot grant the relief re:

quested."* The ZBA cannot grant a variance if the only

hardship shown is financial.” Additionally, there is no

authority for the ZBA to grant a bulk variance for a whole

development, a concept which has been referred to as “de

facto rezoning.” “°

56. In Hoehne v. County of San Benito, 870 F.2d 529, 535 (9th

Cir. 1989), the Ninth Circuit expressly found futility based upon,

as is the case in the instant action, testimony regarding the attitude

of zoning authorities against further development as well as rezoning

in response to development applications. The appellate court decision

in this case is in conflict with Hoehne as well as this Court’s prag-

matic approach regarding ripeness and futility.

57. Dahl v. City of Palo Alto, 372 F.Supp. 647, 649 (N.D.

Calif. 1974).

58. See Weinberger v. Weisenfeld, 420 U.S. 636, 641, 95 S. Ct.

1225, 1229-1230, 43 L.Ed.2d 514 (U.S. 1975); see also Whitney

Benefits, Inc. v. United States, 926 F.2d 1169, 1172 (Fed. Cir. 1991).

59. See Bat’tles v. Board of Adjustment, 711 S.W.2d 297 (Tex.

App.—Dallas 1986, no writ).

60. See Feiler v. Fort Lee Board of Adjustment, 573 A 2d 175

(N.J. Super. Ct. App. Div. 1990); see also Giutini v. Aronow, 459

N.Y.S.2d 117 (N.Y. App. Div. 1983); see also Van Duesen v.

Jackson, 312 N.Y.S.2d 853 (N.Y. App. Div. 1970).

25

It is factually undisputed and unchallenged that the

only hardship to Petitioners in including Madero Hills in

the PMD zoning ordinance was financial. Such “hardship”

does not empower the ZBA to grant any variance, conse-

quently, seeking a variance from the ZBA would have

been futile.

Additionally, the law in Texas is clear that only a city

council is empowered to establish the density of a tract

submited to the municipality for subdivision. It is equally

clear that El] Paso, Texas, Ordinance §2.16.030 (variance

power of ZBA) does not increase the power conferred

upon the ZBA by the State of Texas to approve variances.

Despite these restraints upon the power of the ZBA, the

lower appellate court in the instant action would require

Petitioners to apply to the ZBA for a variance. The ZBA

can only grant a variance in exceptional cases and then

only in such a manner as will be in harmony with the

general purpose of the PMD zoning ordinance and in

accordance with the general or specific rules contained

within such ordinance.*' To permit a zoning board of

adjustment to grant a variance increasing density is not in

harmony with the general purpose of a zoning ordinance

and would be an improper delegation of legislative autho-

rity in violation of Article 2 $1 of the Texas Constitution

and Article | $1 of the United States Constitution.*” The

granting of a variance to Petitioners for the development

of Madero Hills would have been an improper delegation

of legislative authority and therefor seeking such a vari-

ance a futile act.

61. See Board of Adjustment v. Stovall, 218 S.W.2d 286 (Tex.

Civ. App.—Fort Worth 1949, no writ).

62. See U.S. Const. art. 1 $1; Tex. Const. art. 2 $1: see also

Stovall at 288; Harrington v. Board of Adjustment, 124 S.W.2d

401 (Tex. Civ. App.—Amarillo 1939, writ ref’d).

26

CONCLUSION

No matter how temporary a taking may be, the Consti-

tution requires that a property owner be compensated for

such taking. This Court has ruled as unconstitutional the

process in Californai restricting the remedy of property

owners to merely seeking to invalidate a regulation. Such

process has been referred to as a regulatory game in which

the property owner never won. Even if the property owner

was successful in invalidating the ordinance, the zoning

authority could simply change the regulation, requiring

the property owner to repeat the process, ad infinitum.”

There is no difference between the regulatory game

this Court held as unconstitutional in First English and

that practiced by the City of El Paso in the instant action.

The common factor to both is that no matter whether the

regulation is invalidated or a variance obtained, the land

owner has been unconstitutionally deprived of his

property. The fact that a permanent taking may be

transformed into a temporary one is irrelevant to the

determination of whether a taking has occurred. Yet,

without further guidance from this Court, the regulatory

game declared unconstitutional in First English has en-

dured. The names may have changed to “variance” and

“lack of ripeness” but the process of denying property own-

ers their Constitutional guaranteed rights repeates itself

and will until this Court instructs otherwise. For all the

reasons addressed in this petition, Petitioners respectfully

request that their Petition for Writ of Certiorari be

granted.

63. San Diego Gas & Electric Co. v. San Diego, 450 U.S. 621,

655-56 n.22, 101 S. Ct. 1287, 67 L.Ed.2d 551 (U.S. 1981).

R. WAYNE PRITCHARD

27

Respectfully submitted,

GINNINGS, BIRKELBACH, KEITH

& DELGADO

A Professional Corporation

P. O. Box 54

El Paso, Texas 79940

Tel. (915) 532-5929

Fax (915) 532-7073

Attorneys for Petitioners

—

la

APPENDIX A

CITY OF EL PASO, Texas, a Municipal

Corporation and City Plan

Commission, El Paso, Appellants,

Vv.

MADERO DEVELOPMENT and Construction

Company, Inc., a Texas Corporation, and

Chaparral Equity Corporation,

a Texas Corporation, Appellees.

NO. 08-89-00322-CV.

Court of Appeals of Texas,

El Paso.

January 4, 1991.

Rehearing Overruled January 30, 1991.

Landowners brought action against city and its plan-

ning commission, alleging inverse condemnation of prop-

erty by rezoning. The 243rd District Court, El Paso

County, Herb Marsh, J., entered judgment against city

and planning commission, and they appealed. The Court

of Appeals, Woodard, J., held that (1) landowner’s

action was not ripe, absent disclosure in record that

landowner had applied for variances; (2) want of juris-

diction of subject matter of suit will arrest cause at any

stage of proceedings, and it is not subject to waiver, and

(3) futility doctrine did not provide exception to ripeness

requirement.

2a

Reversed and rendered; cause dismissed.

Fuller, J., filed concurring opinion.

Osborn, CJ., filed concurring and dissenting opinion.

Eduardo Mranda, Asst. City Atty., El Paso, Robert

H. Freilich, Terry D. Morgan, Freilich, Leitner, Carlisle

& Shortlidge, Kansas City, Mo., for appellants.

Alejandro Acosta, Jr., John S. Birkelback, Ginnings,

Birkelbach, Keith & Delgado. El Paso, for appellees.

Before OSBORN, C.J., and FULLER and WOOD.

ARD, JJ. 7

OPINION

WOODARD, Justice.

This is an appeal from a $871,200.00, plus interest,

judgment against the City and its planning commission

based upon inverse condemnation of property by re-

zoning. The jury established the amount of damages, and

the trial court determined a “taking” as a matter of law.

We reverse and render.

Point of Error No. One alleges the trial court erred in

failing to apply the ripeness doctrine.

In September of 1980, the landowner filed its prelimi-

nary plat with the City Plan Commission. Phase One

of the plan, consisting of 1.87 acres, received preliminary

approval subject to various conditions in July, 1981.

Phases Two, Three and Four, consisting of thirty-two

acres. were approved likewise in December 1982 and

3a

February 1984. Phase One was the only plan that re-

ceived final approval, subject to certain conditions, and

this was effected on December 1982 and February 1984.

this was effected on December 2, 1982. In August of 1985

the landowner was notified by letter that there had been

no activity on Phase One of the subdivision since the Plan

Commission had approved it, and pursuant to the City’s

ordinance, “|fJailure to submit the recording plat within

one year from the date of the City Plan Commission ap-

proval of the final plat shall terminate all proceedings

unless an extension of a specified amount of time is

approved by the City Plan Commission.” The letter

further stated the subdivision file was officially closed.

In January of 1986, the land was rezoned for “Planned

Mountain Development (PMD)” which entailed more

restrictive use.

[1] A controversy in administrative law is “ripe” for

ihe courts when it has “legally matured” within its prov-

ince. The ripeness doctrine is to prevent the courts, by

avoidance of premature adjudication, from entangling

themselves in abstract disagreements over administrative

policies, and also to protect the agencies from judicial

interference until an administrative decision has been

formalized and its effects felt in a concrete way by the

challenging parties, Abbott Laboratories v. Gardner, 387

U.S. 136, 87 S. Ct. 1507, 18 L.E.2d 681 (1967).

[2, 3] An administrative action must be final before

it is judicially reviewable, Williamson County Regional

Planning Commission v. Hamilton Bank of Johnson City,

473 U.S. 172, 105 S. Ct. 3108, 87 L.Ed.2d 126 (1985).

The finality requirement is concerned with whether the

initial decision maker has arrived at a definitive position

4a

on the issue that inflicts an actual concrete injury. It

is not the same as an exhaustion of remedy requirement

that generally refers to administrative and judicial pro-

cedures by which an injured party may seek review

of an adverse decision and obtain a remedy if the decision

is found to be unlawful or otherwise inappropriate. /d.

“Although ‘[t]he question of what constitutes a “taking”

for the purposee of the Fifth Amendment has proved

to be a problem of considerable difficulty, . . . among

the factors of particular significance in the inquiry are

the economic impact of the challenged action and the

extent to which it interferes with reasonable investment-

backed expectations.” Those factors simply cannot be

evaluated until the administrative agency has arrived

at a final, definitive position regarding how it will apply

the regulations at issue to the particular land in question.

ld.

{4} In this case, as in the Williamson case, the record

does not disclose that the landowner has applied for

variances to the zoning. It therefore, leaves open the

possibility that it could develop the subdivision according

to its plat, or if not according to its plat, with some

compromise to its plat after obtaining certain variances

and that this would give it reasonable beneficial use of

its property. The fact that the City notified the landowner

that the file was “officially closed” due to inactivity would

not obviate this procedure. The “closing of a file,” per

se, does not indicate a definitive position on the consti-

tutional issue that inflicts an actual, concrete injury, and

any problems or prohibitions in relation to the reopening

of the file have not been made a part of the issue in this

case.

Sa

[5-8] Appellees contend the Appellants waived the

“ripeness doctrine” as the Appellants made it their basis

for a directed verdict when the Plaintiffs/Appellees rested

their case, and then proceeded with their own evidence.

Jacobini v. Hall, 719 S.W.2d 3°6 (Tex. App.—Fort Worth

1986, writ refd n.r.e.). The “Motion for Directed Ver-

dict” clearly embodies the “ripeness doctrine” in_ its

underlying grounds and ends with the following para-

graph:

Defendants are entitled to an instructed verdict

on each of Plaintiffs’ claims. The evidence clearly

shows that there is no question of fact to submit

to a jury, and that the question of whether De-

fendants’ conduct amounts to a taking within the

terms of Texas Constitution Article I, Section 17,

is a question of law which is premature and can-

not yet be submitted to the court.

The motion, in essence, notifies the court that the Plain-

tiffs have not established the condition precedent to

empower the court to proceed with the adjudication of

the subject matter. It expressly requests a directed verdict,

but inferentially urges abatement or dismissal for want

of jurisdiction. A principal purpose of a pleading is to

inform the court and the opposing party of the facts

relied on and of the pleader’s claims. It is to be “con-

sidered for all that it means instead of what is is called,”

Gratehouse v. Gratehouse, 417 S.W.2d 592 (Tex. Civ.

App.—Waco 1967, no writ); Tex. R. Civ. P. 71. Gen-

erally, there are three jurisdictional elements: (1) juris-

diction over the subject matter; (2) jurisdiction over the

person or res; and (3) power to render the particular

relief awarded. Mobil Oil Corporation v. Matagorda

County Drainage District No. 3, 580 S.W.2d 684 (Tex.

6a

Civ. App.—Corpus Christi 1979), reversed on other

grounds, 597 S.W.Ad 910 (Tex. 1980). Subject matter

jurisdiction exists when the nature of the case falls within

a general category of cases the court is empowered,

under applicable statutory and constitutional provisions,

to adjudicate. Bullock v. Briggs, 623 S.W.2d 508 (Tex.

App.—Austin 1981, writ ref’d n.r.e.), cert. denied, 457

U.S. 1135, 102 S. Ct. 2962, 73 L.Ed.2d 1352 1982).

Jurisdiction of the subject matter is the power to deal

with the general abstract question, to hear the particular

facts in any case relating to this question and to de-

termine whether or not they are sufficient to invoke

the exercise of that power. Brown v. French, 413 S.W.

2d 924 (Tex. Civ. App.—Amarillo), reversed on other

grounds, 424 S.W.2d 893 (Tex. 1967). Want of juris-

diction of the subject matter of a suit will arrest a cause

at any stage of the proceedings. Southwestern Bell Tele-

phone Company vy. City of Kountze, 548 S.W.2d 87]

(Tex. Civ. App.—Beaumont 1976, no writ). It is not

subject to waiver. Armstrong v. West Texas Rig Com-

pany, 339 §.W.2d 69 (Tex. Civ. App.—El Paso 1960,

writ ref'd n.r.e.).

[9-13] The “ripeness doctrine” involves the issue of

jurisdiction of the subject matter and power to render

a particular relief. In Williamson, 473 U.S. at 200, 105

S. Ct. at 3123, 87 L.Ed.2d at 147, the Court stated

“{iJn sum, respondent’s claim is premature, whether it

is analyzed as a deprivation of property without due

process under the Fourteenth Amendment, or as a taking

under the Just Compensation Clause of the Fifth Amend-

ment.” [Emphasis added]. In MacDonald, Sommer &

Frates v. County of Yolo, 477 U.S. 840, 348, 106 S.

Ct. 2561, 2566, 91 L.Ed.2d 285, 294 (1986), the Court

7a

stated “[i]t follows from the nature of a regulatory takings

claim that an essential prerequisite to its assertion is a

final and authoritative determination of the type and

intensity of development, legally permitted on the subject

property.” [emphasis added]. By a “claim being pre-

mature,” there is no claim that the court has jurisdiction

or power to adjudicate. By a claim having “an essential

pre requisite to its assertion,” there is no claim that the

court has jurisdiction or power to adjudicate until the

essential prerequisite has been complied with. The “final

determination” is a condition precedent to conferring

jurisdiction to the trial court. There can be no “taking”

by eminent domain until this condition is complied

with. The burden of establishing jurisdiction, of proving

a justiciable controversy, clearly falls on the moving

party. Reuter v. Cordes-Hendreks Coiffures, Inc., 422

S.W.2d 198 (Tex. Civ. App.—Houston [14th Dist.]

1967, no writ).

[14] Appellees attempt to invoke the “futility doc-

trine” as espoused in MacDonald, Sommer & Frates v.

County of Yolo, 477 U.S. 340, 106 S. Ct. 2561, 91

L.Ed.2d 285 (1986), as an exception to the “ripeness”

requiremet. They claim that by the Appellants determin-

ing the slope of the area to be of forty-eight percent

grade, the number of residential plots would be reduced

from 150 to 11 plots under the PMD zoning, and ac-

cording to their witnesses render the property valueless.

They contend the Zoning Board of Adjustment had no

authtority to make variances not in keeping with the

specific intent and extent of the PMD ordinance [Board

of Adjustment of the City of San Antonio v. Willie, 51%

S.W.2d 591 (Tex. Civ. App.—San Antonio 1974, writ

ref'd n.r.e.)], and any request for them to do so would

8a

be futile. This, therefore, would obviate the necessity

of seeking a “final” determination. E/ Paso, Tex., Ordi-

nances ch. 2.16 § 2.16.030 (1989) provides that the

Board is empowered to authorize variances as will not

be contrary to the public interest; and where a literal

enforcement of the zoning laws, due to the nature of

the property, would result in unnecessary hardship to

an extent preventing any reasonable use of the property

whatsoever, and so that the spirit of the zoning laws

shall be observed and substantial justice done.

[15] It follows from the naturue of a_ regulatory

takings claim that an essential prerequisite to its as-

sertion is a final and authoritative determination of the

type and intensity of development legally permitted on

the subject property. A court cannot determine whether

a regulation has gone “too far” unless it knows how

far the regulation goes. This is a question of degree—

and therefore cannot be disposed of by general propo-

sitions. MacDonald, Sommer & Frates v. County of Yolo,

477 U.S. 340, 106 S. Ct. 2561, 91 L.Ed.2d 285 (1986).

There is then, a question of degree in determining

whether a particular variance would violate the spirit

of the zoning laws. Some number of density of lots over

eleven may or may not, and that must be determined

by the Zoning Board of Adjustment acting within its

guidelines. After this degree is attained the degree of

taking can be arrived at. These degrees not only affect

whether there is a taking but are relevant to the market

value of the property for the purposes of establishing

damages, if there is a taking.

[16] Appellees further attempt to invoke the futility

doctrine by testimony that two of the city aldermen

9a

stated words to the effect that they wished to impede the

development of the property by zoning the property PMD.

Therefore, it would be futile to attempt to obtain vari-

ances in view of the city’s mind-set. Individual legislators

are incompetent witnesses in regard to laws enacted be-

cause any law expresses the collective will of the legisla-

tive body and must be interpreted in that light. Mayhew

v. Town of Sunnyvale, 774 S.W.2d 284 (Tex. App.—

Dallas 1989, writ denied).

Point of Error Number One is sustained. Judgment of

the trial court is reversed and the cause is dismissed for

want of jurisdiction.

FULLER, Justice, concurring.

On February |, 1989, the Appellants filed their Original

Answer in which the City clearly stated that Appellees

had not exhausted their administrative remedies because

they had failed to pursue the acquisition of a variance

or special exception from the Zoning Board of Adjust-

ment for the City of El Paso. Further, such failure to

exhaust their administrative remedies precluded Madero

from seeking relief for a “taking” of property in the dis-

trict court under Article I, § 17 of the Texas Constitution.

At the hearing on its Motion for Summary Judgment,

the City clearly stated to the trial judge:

MR. CAYLOR: May it please the Court, the legal

issue which is being brought to the Court this morn-

ing can be expressed in one word, “ripeness.” The

City’s position with respect to that legal issue can be

expressed in one sentence, and that is, that this case

is not ripe to be presented to this Court because the

City has never taken any final action under the

ordinance which is being challenged by the Plaintiffs

today.

10a

On the Motion for Directed Verdict filed at close of

Madero’s case-in-chief, Appellants again clearly pointed

out the contention of want or lack of jurisdiction of the

trial court to proceed based on lack of ripeness of the

controversy.

I agree that the trial court erred in proceeding to trial

and entering judgment because the matter of “taking”

simply was not “ripe” for judicial determination.

OSBORN, Chief Justice, concurring and dissenting.

I concur in part and respectfully dissent in part.

There can be no question that the ripeness doctrine,

when properly raised, will prohibit the trial of issues such

as are raised in this case. I concur with the majority

opinion that there can be no trial on the merits where

an administrative decision is not final and the case in

effect is not ripe for trial of the issues in dispute.

My dissent concerns when and how that issue must be

raised. In this case, there was nothing pending before any

administrative board or commission at the time this case

was tried. There was a procedure whereby a request could

be made for a variance or change in administrative zoning

orders. Any change in prior zoning provisions would

necessarily change the use which could be made of the

land in question. At the time of trial, the Appellees did

not have pending any request for a variance. The Appel-

lants in their answer alleged that the Appellees had not

exhausted its administrative remedies. It did not file a

plea in abatement which if granted would have avoided

a trial at a time when it was contended the case was

not ripe for trial on the merits.

The issue was raised again in a Motion for Summary

Judgment. This is not an appeal from the granting of such

lla

a motion, and the issues raised in a summary judgment

hearing may not be raised again after a trial on the merits

based upon the summary judgment order. Ackermann v.

Vordenbaum, 403 S.W.2d 362 (Tex. 1966); Note, Ap-

peal and Error: Reviewability of Order Denying Motion

for Summary Judgment After Trial on Merits, 16 Okla.

L.Rev. 335 (1963).

The ripeness doctrine was again raised in a Motion

for Directed Verdict filed at the close of the Plaintiffs’

case. The motion was overruled and another motion

was not presented at the close of all the evidence. This

resulted in the issues raised by the motion being waived

for appellate review unless raised in some other manner.

On this issue, the cases are legion. Jacobini v. Hall, 719

S.W.2d 396 (Tex. App.—Fort Worth, 1986, writ ref'd

n.r.e.); Shindler v. Marr & Associates, 695 S.W.2d 699

(Tex. App.—Houston [Ist Dist.] 1985, writ ref’d n.r.e.);

Montgomery Ward & Company v. Garza, 660 S.W. 619

(Tex. App.—Corpus Christi 1983, no writ); Texas Steel

Corporation v. Martinez ,518 S.W.2d 264 (Tex. Civ.

—Fort Worth 1976, writ ref’d n.r.e.); Horizon Properties

Company v. Douglas, 588 S.W.2d 111 (Tex. Civ. App.

App.—El Paso 1974, writ ref’d n.r.e.); 3 R. McDonald,

Texas Civil Practice § 11.28 (1983).

If the ripeness doctrine is a jurisdictional issue, then

this Court should not rely upon a Motion for Instructed

Verdict or Motion for Summary Judgment as the basis for

the issue having been raised. We should, sua sponte, de-

termine that this court is without jurisdiction and dismiss

the case. Southwestern Bell Telephone Company v. City

of Kountze, 543 S.W.2d 871 (Tex Civ. App.—Beaumont

1976, no writ). That apparently is what the court has

done without saying so.

12a

I conclude, admittedly without a great deal of suppport-

ing authority, that the ripeness doctrine is not jurisdic-

tional and is an issue that must be properly raised in the

trial court or it is waived. In MacDonald, Sommer &

Frates v. County of Yolo, 477 U.S. 340, 106 S. Ct. 2561,

91 L.Ed.2d 285 (1986), the issue was raised in the trial

court by a demurrer to the complaint. We have abolished

the demurrer in Texas. I concluded that the issue should

have been raised by a plea in abatement, and absent some

procedure which properly raised the issue in the trial

court, the ripeness doctrine was waived and should not

be the basis for a reversal, sua sponte, after the basis for a

reversal, sua sponte, after the case has been tried on the

merits. Therefore, | dissent.

13a

APPENDIX B

THE SUPREME COURT OF TEXAS

P. O. Box 12248

Supreme Court Building

Austin, Texas 78711

John T. Adams, Clerk

September 5, 1991

Mr. John S. Birkelbach

Ginnings, Birkelbach,

Keith & Delgado

P. O. Box 54

El Paso, TX 79940

Mr. Alejandro Acosta, Jr.

Ginnings, Birkelbach,

Keith & Delgado

P. O. Box 54

El Paso, TX 79940

Mr. Terry D. Morgan

Freilich, Leitner, Carlisle

& Shortlidge

4600 Madison, Suite 1000

Kansas City, MO 64112

Mr. David C. Caylor

City Attorney

2 Civic Center Plaza,

9th Floor

El Paso, TX 79901

RE: Case No. D-0849

Mr. R. Wayne Pritchard

Ginnings, Birkelbach,

Keith & Delgado

P. O. Box 54

E] Paso, TX 79940

Mr. Eduardo Miranda

Assistant City Attorney

+2 Civic Center Plaza

E! Paso, TX 79901-1196

Mr. Robert H. Freilich

Freilich, Leitner, Carlisle,

& Shortlidge

4600 Madison, Suite 1000

Kansas City MO 64111

Style: MADERO DEVELOPMENT and CONSTRUC-

TION COMPANY, INC., a TEXAS CORPORA-

TION, and CHAPARRAL EQUITY CORPORA-

TION, a TEXAS CORPORATION v. CITY OF

14a

EL PASO, TEXAS, a MUNICIPAL CORPORA-

TION, and CITY PLAN COMMISSION, EL

PASO

Dear Counsel:

Today, the Supreme Court of Texas overruled peti-

tioner’s motion for rehearing of the application for writ

of error in the above styled case.

Sincerely,

JOHN T. ADAMS, Clerk

By: /s/ COURTLAND CROCKER

Courtland Crocker, Deputy

15a

APPENDIX C

NO. 89-443

IN THE DISTRICT COURT

OF EL PASO COUNTY, TEXAS

243RD JUDICIAL DISTRICT

MADERO DEVELOPMENT AND

CONSTRUCTION COMPANY, INC.,

a Texas Corporation, and

CHAPARRAL EQUITY CORPORATION,

a Texas Corporation,

Plaintiffs,

¥.

CITY OF EL PASO, TEXAS, a

Municipal Corporation, and

CITY PLAN COMMISSION, EL PASO,

Defendants.

CORRECTED JUDGMENT

(Filed August 31, 1989)

On the 19th day of June, 1989, came on to be heard

the above-entitled and numbered cause in which MA-

DERO DEVELOPMENT AND CONSTRUCTION

COMPANY, INC. and CHAPARRAL EQUITY COR-

PORATION are the Plaintiffs, and the CITY OF EL

PASO, TEXAS and CITY PLAN COMMISSION, EL

PASO, are the Defendants. The parties appeared in

person and by attorney of record and announced ready

for trial. Having been previously demanded, a jury con-

sisting of twelve (12) good and lawful jurors was duly

empaneled and the case proceeded to trial.

l6a

At the conclusion of the evidence, the Court submitted

the case to the jury by special questions. The Charge

of the Court, including the special questions, and the

verdict of the jury are incorporated herein for all purposes,

The jury found as follows:

QUESTION NO. 1

Do you find from a preponderance of the evidence

that in applying the PMD zoning ordinance to Plain-

tiff's Madero Hills property, the City has “taken” Plain-

tiffs Madero Hills property?

Answer: “We do” or “we do not”

ANSWER: We do.

QUESTION NO. 2

What do you find to be the difference in the market

value, if any, of Plaintiffs Madero Hills property im-

mediately prior to the inclusion of Madero Hills into

the PMD zoning ordinance and immediately after the

inclusion of Madero Hills into the PMD zoning ordi-

nance?

Answer in dollars and cents, if any.

ANSWER: $871,200.

The Court, after hearing all the evidence and argu-

ments, finds as an independent conclusion and as a

matter of law, that the City’s application of the PMD

zoning ordinance to Madero Hill’s property resulted in

a taking of the property for which Plaintiffs must be

compensated.

In regard to the word “Plaintiffs” as it was typed

in .Question One, and word “Plaintiffs” as typed in

Question Two, the Court finds, after considering the

charge, the pleadings, the evidence and the record, that

17a

the intention of the verdict is to be ascertained and

construed as a verdict taken by both Plaintiffs against

both Defendants. z

Judgment therefore is rendered upon the verdict in

favor of the Plaintiffs and against the Defendants.

IT IS, THEREFORE, QRDERED, ADJUDGED,

AND DECREED that Plaintiffs have and recover judg-

ment from and against Defendants, jointly and severally,

in the amount of Eight Hundred Seventy One Thousand

Two Hundred Dollars ($871,200.00), plus pre-judg:

ment interest from December 2, 1986 to August 30,

1989 of Two Hundred Thirty Eight Thousand Nine

Hundred Twenty-three Dollars ($238,923.00), for a

total of One Million One Hundred Ten Thousand One

Hundred Two Dollars ($1,110,123.00).

IT IS FURTHER ORDERED that the judgment

hereby rendered shall bear interest at the rate of ten

percent (10% ), compounded annually, from August 31,

1989 until paid.

All costs of Court expended or incurred in this cause

are hereby adjudged against CITY OF EL PASO and

CITY PLAN COMMISSION, jointly and severally, De-

fendants. All writs and processes for the enforcement

and collection of this judgment or the costs of court may

issue as necessary. All other relief not expressly granted

herein is denied.

SIGNED this 31st day of August, 1989.

By: /s/ (Signature Illigible)

JUDGE

l8a

APPROVED AS FORM ONLY:

Eduardo Miranda

Attorney for Defendants

/s/ ALEJANDRO ACOSTA, JR.

Attorney for Plaintiffs

Date Entered of Record 8-31-89

Certified True and Correct

EDIE RUBALCABA,

District Clerk,

El Paso, Texas

By:

19a

APPENDIX D

008226

AN ORDINANCE AMENDING CHAPTER 25

(ZONING) OF THE EL PASO CITY CODE,

THE PENALTY BEING AS PROVIDED IN

SECTION 25-96 OF THE CODE

BE IT ORDAINED BY THE CITY COUNCIL OF

THE CITY OF EL PASO, TEXAS:

1. That Section 25-24 RMD Residential Mountain Dis-

trict of the El Paso City Code (Zoning) shall be and is

hereby amended to read as follow:

“Sec. 25-24. PMD Planned Mountain Development

District :

25-24.1 Purpose of the district. The purpose of this

district is to promote the following city objectives:

(1) To protect significant natural features of the

mountain development area and preserve the

City’s unique visual setting as part of the com-

prehensive plan.

(2) To provide an alternative approach to conven-

tional flatland development by allowing transfer

of residential densities through clustering of

dwellings in order to preserve larger areas of

open space.

(3) To minimize scarring and disturbances of the

natural character of the mountain development

area through control of grading and cut/fill

operations as defined in the Grading Ordinance.

(4) To control water runoff and soil erosion.

(5) To provide a safe means of ingress and egress

for vehicular and pedestrian traffic to and within

the mountain development area.

20a

(6) To encourage sound engineering practices re-

lated to mountain developpment.

25-24.2 Minimum district area. The minimum area

for a planned mountain development district where

common or public open space is to be provided shall

be three (3) acres. Extensions to the original district,

from a common boundary, may be considered in incre-

ments of less than three (3) acres provided that all

other requirements are observed. Where buildable areas

and private open space are provided on each lot the

three (3) acre minimum requirement does not apply

and the provisions of section 25-24.9 shall be met.

25-24.3 Ownership control. Where required, the

common open space shall be owned by an incorporated

or unincorporated association to assure that it will be

permanently maintained in its natural state. Open space

may be made public if dedicated or transferred in trust

to the City and the city council accepts such dedication

or transfer without affecting any other provision of

this ordinance.

25-24.4 Permitted uses.

(1) Detached single-family dwelling.

(2) Two-family dwelling, attached single-family

dwelling (including condominiums) and multi-

family dwellings.

(3) Publicly owned park, parkway, is siiicieade hik-

ing trail, recreation facility.

(4) Public and private school accredited by the State

of Texas to give elementary and high school

training.

(5) Church.

(6) Facilities and structures necessary for render-

ing public utility service.

(7)

2la

Neighborhood recreational facilities, open or en-

closed, such as swimming pools, tennis courts,

other playing surfaces, picnic areas, or other

recreational areas, including necessary acces-

sory facilities such as bath houses, sun or rain

shelters, storage buildings, and parking areas,

for the exclusive use of members of and to be

operated and managed by a non-profit neigh-

borhood organization, neighborhood associa-

tion or similar type of neighborhood group.

25-24.5 Permitted accessory uses. Permitted uses in

accordance with Section 25-24.4 may also have the

following accessory uses.

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

Building for domestic storage.

Garage, private.

Garden house, toolhouse, playhouse or green-

house incidental to residential uses.

Home occupation as defined in this Code.

Swimming pool and game court, for use of

occupants.

Signs as regulated in Section 25-24.6.

Keeping of animals for personal use or enjoy-

ment and not as a business, when in compliance

with Chapter 5 of the El Paso City Code.

Temporary buildings, or structors, including relo-

catable office or storage units, the uses of which

are incidental to construction operations during

development being conducted on the same lot

or subdivision and which shall be removed upon

completion or abandonment of such construc-

tion, or upon the expiration of a period of two

(2) years, whichever is sooner.

Temporary buildings or structures, including a

relocatable office unit for use as a sales or

(10)

(11)

(12)

(13)

(14)

(15)

22a

rental office for an approved real estate develop-

ment or subdivision, located on the same lot as

said real estate development or subdivision and

which shall be removed upon completion or

abandonment date of the two (2) years, which-

ever is sooner.

Yard sale or garage sale for disposal of used

household items, provided such sales are not

held more frequently than once a year on the

same lot, are not conducted for more than two

(2) days, and include items assembled only

from households in the immediate neighbor-

hood.

Off-street parking and loading spaces.

Residential type television or radio receiving

antennas, roof-mounted, and not exceeding five

(S) feet in height above the highest point in

the roof.

Federally licensed amateur and CB radio sta-

tions complying with FCC regulations. Installa-

tion of radio towers and mast shall require ap-

proval of the building official to @ertify com-

plance with the building code of the City of

El Paso.

Satellite receiving dishes and other satellite re-

ceiving antennas conforming with Section 25-

64.3 (10).

Accessory uses as follows in attached single

family developments or multi-family develop-

ments where permitted by special permit:

(a) An office located in a main building for

administration of a development contain-

ten (10) or more dwelling units.

(b) A laundry room for use of occupants of a

development.

23a

(c) A sauna or exercise room or similar facility

for use of occupants of a development.

(d) Coin-operated vending machines for candy,

tobacco, ice, soft drinks and sundries, in-

side a building.

(16) Maintenance facilities for permitted uses.

25-24.6 Signs. Signs may be placed on a building or

land subject to the general sign regulations of Section

25-62.

25-24.7 Uses permitted by special permit. The fol-

lowing uses may be permitted by special permit, if

approved by the city council, with or without condi-

tions, following a recommendation by the city plan

commission, in accordance with the procedure, guides,

and standards of section 25-83. These uses may be per-

mitted concurrently with the establishment of a PMD

District subject to all of the procedural requirements

of a special permit.

(1) Resort lodge.

(2) Art galleries, museums, libraries and other simi-

lar philantropic institutions.

(3) Dude ranch.

(4) Golf course on a site with a slope less than

15%.

(5) Tennis clubs, with game courts and swimming

pools for use of occupants or their guests in

accordance with the conditions stated in Sec-

tion 25-63.

(6) Private clubs requiring a liquor district in con-

junction with a golf course or tennis club.

(7) Convalescent, nursing or rest homes.

24a

(8) Personal care homes providing that the facility

cares for no more than 7 recipients and that it

is in accordance with Section 25-63.14.

(9) Retail shopping facilities occupying an area of

two (2) acres or less.

(10) Church on a site less than (3) acres.

(11) Theatre-—indoor or open air.

(12) Picnic areas.

(13) Major facilities for generation of energy, water

treatment plants, commercial and public radio

television broadcasting and microwave receiv-

ing facilities, storage yards for public utilities

and similar uses.

(14) Public or governmental buildings and _ uses.

(15) Wind-driven electric generation or wind driven

pumps complying with the provisions of Sec-

tion 25-63.12.

25-24.8 Common or public open space and related

lot size standards. Where common or public open space

is provided in the Planned Mountain Development Dis-

trict, the common or public open space shall be shown

on the required site plan and subdivision plat. To retain

the significant natural features of the montain develop-

ment area, the common or public open space increases

and densities decrease as the slope of the terrain in-

creases. When a proposed development containing com-

mon or public open space is to be accomplished in

phases, the initial phase which is platted shall contain

a minimum of three (3) acres and each phase shall

individually maintain the common or public open space

required. The following standards for single-family de-

tached dwellings, two-family dwellings, single-family

attached dwellings and multi-family dwellings shall be

observed:

25a

(1) Common or public open space required and

density limitations.

(a) Where the required minimum common or

public open space is provided given the

slope of the terrain, the maximum dwelling

units permitted per gross acre shall be as

follows:

Minimum Common

Maximum or Public Open Space

Density or Percent of Site to

Percent Per Gross Remain in Natural

Slope Acre State

O- 5 20 5.50

4-10 25 5.00

10-15 30 4.50

15 - 20 40 3.75

20 - 25 45 3.00

25 - 30 50 2.25

30 - 35 bs 1.25

35 - 40 60 75

over 40 65 .25

(2) Minimum lot areas.

Minimum Lot

Area in

Square Feet

(a) Single-family detached

dwelling 5,000

(b) Single-family attached

dwelling 3,000

(c) Two-family dwelling 6,000

(d) Multi-family dwelling none

(e) Church 3 acres

25-24.9 Buildable area and related lot size standards.

Buildable areas for single-family detached dwellings,

26a

where private open space is provided in lieu of com-

mon or public open space, shall comply with the

standards contained in the following table. To retain

the significant natural features of the mountain de-

development area, densities decrease as slope of the

terrain increases. .

Maximum

Buildable

Percent Minimum Minimum Minimum Area in

Lot Lot Area Width Depth Percent of

Slope (sq. ft.) (feet) (feet) Lot Area

O- 5 6,000 60 90 80

5-10 8,000 70 100 75

10-15 10,000 a 110 70

15 - 20 12,000 80 110 60

20 - 25 16,000 100 120 55

25 - 30 20,000 125 150 50

30 - 35 24,000 130 170 45

35 - 40 1 acre 175 190 40

over 40 2 acres 230 270 30

25-24.10 Private and common or public open space.

Where a minimum of twenty (20) percent of the gross

area of a site is designated as common or public

open space in addition to complying with section

25-24.9, the minimum lot standards pertaining to the

lower percent slope shown for the line immediately

above the one indicating the slope of the site shall

apply.

25-24.11 Yard and set back standards.

(1) A minimum distance of ten (10) feet between

detached structures, plus two (2) additional

feet of separation for each additional story over

two (2).

(2) A minimum ten-foot setback for all structures

abutting platted public or private right-of- way,

27a

except that garages or carports perpendicular

to any right-of-way shall have a minimum

twenty-foot setback.

(3) Buildable areas, where required, shall be shown

on the site plan and subdivision plat and deeds

and covenants must reflect that structures, walls.

or service areas will be within the buildable

areas.

(4) Where a site plan is not required for detached

single-family dwellings pursuant to Section 25-

24.13 (2), the following minimum yard re-

quirements shall be observed:

(a) 10’ front yard

(b) 10’ rear yard

(c) 5’ side yard

(d) 10’ side yard abutting a side street

25-24.12 Height standards. The height of each

building or structure shall not exceed two and one

half (2%) stories or thtirty-five (35) feet, measured

from the lowest living area floor level and shall not

exceed thirty-five (35) feet from the highest elevation

of the lot, except that the city plan commission may

recommend and the city council may approve height

limits in excess of those mentioned above where it

can be demonstrated that the additional height will

not have a detrimental effect on surrounding land uses.

25-14.13 Property development standards. The fol-

lowing property development standards shall apply

to all land, buildings and structures within the PMD.

(1) Subdivision plat. Buildings and structures in

the PMD shall be erected only on land where

a plat or replat has been approved by the city

plan commission, filed of record in accordance

with Ordinance No. 7714, and indicates com-

pliance with the provisions of this section. Each

(3)

(4)

(5)

28a

attached or detached single-family dwelling

must be platted on an individual lot prior to

issuance Of occupancy permits.

Site plan. Where the minimum yard standards

of section 25-24.11 (4) are observed, detached

single-family dwellings shall not require a site

plan. Under all other conditions, a site plan

complying with all of the requirements of sec-

tion 25-82 is required for all property within

the PMD. No building permit shall be issued

until the site plan is approved by city council.

If the development is to be undertaken in a

series of phases, a development schedule indi-

cating phasing shall be submitted concurrently

with the site plan required by section 25-82.

Common or public open space. Where required,

the total amount and distribution of common

or public open space shall be shown on the

site plan and subdivision plat and shall be

expressed as the percent of the site which will

remain in its natural state. Satisfactory pro-

visions for assuring continued retention of the

common or public open space shall be pro-

vided in accordance with the procedures set

forth in section 25-67.

Percent slope. The percent slope of the pro

posed planned mountain development used to

determine the common open space shall be

shown on the required site plan and subdivision

plat.

Perimeter treatment. The perimeter treatment

of the proposed planned mountain develop-

ment shall be designed to insure compatibility

with adjacent existing or potential develop-

ment by provision of compatible land uses and

structures. A minimum setback of ten (10)

of separation for each story or fraction thereof

ol

(6)

(7)

(8)

(9)

(10)

29a

shall be maintained between any structure and

the outside boundary of the proposed planned

mountain development.

Private streets. Where authtorized by the city

plan commission in approving a_ subdivision

plat, streets may be privately owned.

Preservation of the environment. In all planned

mountain developments, existing vegetation,

animal life, arroyos, flood prone areas, steep

slopes, and other natural features shall be con-

sidered in the planning, design and layout of

Right-of-way and pavement widths. The right-

of-way and pavement widths for internal ways,

streets and alleys within and adjacent to the

proposed planned mountain development shall

(a) determined from the standards contained

in Subdivision Ordinance No. 7714 and

any applicable ordinance governing pri-

vate streets.

(b) in conformity with the estimated needs of

the entire planned mountain development

and the traffic to be generated thereby.

(c) adequate and sufficient in size, location

and design to accommodate the maximum

traffic, parking, loading needs and _ the

access for fire-fighting equipment vehicles

while preventing undue scarring and grad-

ing.

Off-street parking and loading. The minimum

requirements for off-street parking and loading

set forth in sections.

Utilitites and public services. Every planned

mountain development shall be adequately

30a

served by essential utilities and public services

such as water, sanitary sewer, storm drainage,

police, fire and other similar services.

25-24.14 Property grading standards. Grading in

the PMD must be in accordance with Chapter 11A

(Grading Ordinance) of the El Paso City Code.

25-24.15 Work standards for construction.

(1)

(2)

(3)

(4)

(5)

Utility service facilities shall be placed under-

ground and wherever practical shall lie within

street right-of-way.

Disturbed soil surfaces shall be stabilized by

compaction and revegetation where practical

to minimize blowing dust, landslides, falling

rocks, debris and excessive water runoff.

Any person performing grading or excavation

operations shall take precautions to minimize

erosion, protect any water-ways or arroyos and

other natural features and to protect the health,

safety and welfare of persons and public and

private property from damage.

All developers or property owners shall be re-

sponsible for storage and hauling of loose dirt,

debris, etc., resulting from the proposed planned

mountain development to an approved location

for disposal.

The drainage plan, prepared by a professional

engineer registered in the State of Texas, which

takes into consideration the health, safety and

general welfare of all persons and property

within and adjacent to the proposed planned

moutain development, adjacent arroyos, chan-

nels, and any other collection systems which

lie between the proposed development and ap.

proved drainage collection basins, shall be

carried out as required by the Subdivision Ordi-

nance.

31a

(6) Sand and gravel extraction, borrow pits, quarry-

ing, rock crushing and any other processing

of earthen material is expressly prohibited, ex-

cept that such activities may be permitted when

conducted as an incidental use in preparing

a site for uses otherwise permitted by Sections

25-24.4 and 25-24.7 and when’ conducted in—-

accordance with an approved site plan.

25-24.16 Environmental assessment

(1) To ascertain how the proposed development

will affect the site and adjacent areas, an

environmental assessment may be required by

the city plan commission and approved by the

city council in conjunction with the subdivision

plat required by section 25-24.13. The assess-

ment shall be prepared in accordance with the

environmental guide published by the depart-

ment of planning, research and development

of the City of El Paso, Texas on March 24,

1983 and as may subsequently be revised.

(2) If the city council finds after a recommendation

of the city plan commission and the El] Paso

Mountain Committee, that there is evidence

of an adverse effect upon the environment as

expressed in the environmental assessment or

as determined at the public hearing, the city

council may approve specific modifications to

the site plan which lessen or eliminate the

adverse effects.”

2. That Section 25-6 of the El Paso City Code (Zon-

ing) shall be and is hereby amended by adding the

following:

“Acreage, Gross: The total area of a proposed de-

velopment, within a planned mountain development

district, shown on the original subdivision plat or

site plan submitted.

32a

Open space, private: The part of a lot owned by

a person or entity in a planned mountain develop-

ment specifically designated as open area to re-

main undisturbed in its natural state.

Open space, public: The land dedicated to and

accepted by the City of El Paso in a planned

mountain development specifically designated as open

area to remain undisturbed in its natural state.

Slope, percent of: The percent average slope shall

be determined by using the following equation:

S = average slope, percent

S = .0023 IL I = contour interval in feet

—— L = contour length in feet

‘A = parcel area in acres”

3. That Section 25-6 of the El Paso City Code (Zon-

ing) shall be and is hereby amended by changing the

following definitions to read as follows:

“Dwelling, multi-family: A building, or portion

thereof, designed or used for occupancy by two

(2) or more families, all living independently of

each other in separate dwelling units.

Dwelling, attached single-family: A row or group

of two (2) or more adjoining dwelling units each

of which is separated from the others by a common

property line.

Open space, common use: Land owned by an in-

corporated or unincorporated association in a

planned residential or planned mountain develop

ment, specifically developed for common. recrea-

tional areas, designated as open area for the use

and enjoyment of all the owners of the development

or in the planned mountain development district

as land to remain undisturbed in its natural state,

except for golf courses where allowed under Section

33a

25-24.7; does not include streets, drives and alleys,

private yards and patios of individual building sites

or other areas designed primarily to serve other

functions, such as parking or storage areas except

for hiking trails and walking paths where approved

by the city council.”

Passed and approved this 4th day of December, 1984.

ATTEST:

(Signature Illigible)

City Clerk

APPROVED AS TO FORM:

(Signature Illigible)

City Attorney

APPROVED AS TO CONTENT:

(Signature Illigible)

Depariment of Planning, Research

and Development

(Signature Illigible)

Mayor

34a

APPENDIX E

TEXAS LOCAL GOVERNMENT CODE

§ 211.009. Authority of Board

(a) The board of adjustment may:

(1) hear and decide an appeal that alleges error in

an order, requirement, decision or determination made

by an administrative offical in the enforcement of

this subchapter or an ordinance adopted under this

subchapter;

(2) hear and decide special exceptions to the terms

of a zoning ordinance. when the ordinance requires

the board to do so; and

(3) authorize in specific cases a variance from the

terms of a zoning ordinance if the variance is not

contrary to the public interest and, due to special con-

ditions, a literal enforcement of the ordinance would

result in unnecessary hardship, and so that the spirit

of the ordinance is observed and substantial justice

is done.

(b) In exercising its authority under Subsection

(a)(1), the board may reverse or affirm in whole or

in part, or modify the administrative official’s order,

requirement, decision, or determination from which an

appeal is taken and make the correct order, require-

ment, decisions, or determination, and for that purpose

the board has the same authtority as the administrative

official.

(c) The concurring vote of four members of the

board is necessary to:

35a

(1) reverse an order, requirement, decision, or de-

termination of an administrative official;

(2) decide in favor of an applicant on a matter on

which the board is required to pass under a zoning

ordinance; or

(3) authorize a variation from the terms of a zoning

ordinance.

$s

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