Petition for Writ of Certiorari — Guinnane v. City of San Francisco
Supreme Court brief1988
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FILED
MAY 3. 1988
JOSEPH F. SPANIOL, JR,
PET
No.
In the Supreme Court
of the
United States
OCTOBER TERM, 1987
ROY GUINNANE, GUINNANE CONSTRUCTION LD.. INC.
Petitioners,
V.
CITY AND COUNTY OF SAN FRANCISCO,
ROBERT PASSMORE AND ALEC BASH
Respondents.
Petition for Writ of Certiorari
to the Court of Appeal of
The State of California
CHARLES O. MORGAN, JR.
Law Offices of Charles O. Morgan, Jr.
450 Sansome Street
Suite 1310
San Francisco, CA 941i1
Telephone: (415) 392-2037
Attorneys for Petitioners
QUESTION PRESENTED
Whether plaintiffs are entitled to recover damages for a
taking of property following the decision in First English
Evangelical Lutheran Church of Glendale v. Los Angeles
County where defendants' activities prevented development of
the subject property.
LIST OF PARTIES
RULE 28.1
The parties to the proceedings below were the petitioners Roy
Guinnane and Guinnane Construction Co., Inc., and the
respondents City and County of San Francisco, Robert
Passmore and Alec Bash.
TABLE OF CONTENTS
Page
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THE COURT OF APPEAL'S DECISION CONFLICTS
WITH THE CONTROLLING DECISIONS OF THIS
COURT AND ALLOWS A TAKING OF LAND
WITHOUT JUST COMPENSATION .................000008 7
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Appendix (Opinion of the Court of Appeal and Order Denying
Review After Judgment By The Court of Appeal
TABLE OF AUTHORITIES CITED |
Cases
Page
Agins v. City of Tiburon, 24 Cal.3d 266, affd. 447 U.S. 255
First English Evangelical Lutheran Church of Glendale v. Los
Angeles County, 482 U.S. ____, 96 L.Ed.2d 250, 197
BE BRED CRGRT Vcrcccsnsectesinsssonsaeriness eile 6,9
Penn. Central Transp. Co. v. New York City, 438 U.S. 104
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Pennsylvania Coal Co. v. Mahon, 260 U.S. 393 (1922)..... 6
Constitution
United States Constitution:
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CN PETER OO POTD LOT OTT IOP LIT 3
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No.
In the Supreme Court
of the
United States
OCTOBER TERM, 1987
ROY GUINNANE, GUINNANE CONSTRUCTION CoO., INC.
Petitioners,
V.
CITY AND COUNTY OF SAN FRANCISCO,
ROBERT PASSMORE AND ALEC BASH
Respondents.
Petition for Writ of Certiorari
to the Court of Appeal of
The State of California
The petitioners Roy Guinnane and Guinnane
Construction Co., Inc. respectfully pray that a writ of
certiorari issue to review the judgment and opinion of the
Court of Appeal of the State of California, First Appellate
District, Division One, entered in the above-entitled
proceeding on November 19, 1987.
OPINIONS BELOW
The opinion of the Court of Appeal of the State of
California, First Appellate District, Division One, dated
November 19, 1987, is reported at 197 Cal. App.3d 862 and
appears in Appendix A hereto. The Order Denying Review
After Judgment By The Court of Appeal of the California
Supreme Court, dated February 3, 1988, is unreported and
appears in Appendix B.
JURISDICTION
The California Supreme Court on February 3, 1988 denied
review after the November 17, 1987 decision of the Court of
Appeal. The petition for certiorari was filed within 90 days of
the California Supreme Court's denial of review. This
Court's jurisdiction is invoked under 28 U.S.C. sec. 1257(3).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED |
United States Constitution, Amendment V. |
No person shall be held to answer for a capital, |
or otherwise infamous crime, unless on a
presentment or indictment of a Grand Jury,
except in cases arising in the land or naval
forces, or in the Militia, when in actual service in
time of War or public danger; nor shall any
person be subject for the same offense to be
twice put in jeopardy of life or limb; nor shall he |
be compelled in any criminal case to be a witness
a
’
against himself, nor be deprived of life, liberty or
property, without due process of law; nor shall
private property be taken for public use, without
just compensation.
United States Constitution, Amendment XIV.
Section I. All persons born or naturalized in the
United States, and subject to the jurisdiction
thereof, are citizens of the United States and of
the State wherein they reside. 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 property, without due process of
law; nor deny to any person within its
jurisdiction the equal protection of the laws.
STATEMENT OF THE CASE
In June, 1979, petitioners Roy Guinnane and Guinnane
Construction Co., Inc. (hereinafter collectively “Guinnane”)
purchased for $210,000.00 four parcels of real property
located on Edgehill Way in the City and County of San
Francisco with the intention to eventually build a single family
residence on each lot. At the time, Guinnane was not aware of
any intention to condemn the property and would not have
purchased the property had he known.
Approximately one year later, on July 1, 1980, at a joint
meeting of the respondent City and County of San Francisco's
(hereinafter “City") Recreation and Park Commission and
respondent Planning Commission, the latter adopted
Resolution No. 8615 amending the Recreation and Open
Space Element of the Master Plan of City to include as open
space an area identified as “Edgehill Woods,” containing
Guinnane's property.
Although no funds were allocated to acquire the property,
the mere designation of Guinnane's property for acquisition as
Open Space meant that any construction of the property would
automatically be in conflict with the Master Plan of the City,
thereby requiring environmental review beyond that necessary
for other property in the area. The designation also meant that
the City would prohibit all construction on the subject
property, regardless of the amount of environmental review.
On September 4, 1980, Guinnane filed a building permit
application for the construction of a single family dwelling.
On November 4, 1980, respondent Robert Passmore,
Assistant Director of Planning Department — Implementation,
determined that an Environmental Impact Report (hereinafter
“EIR") was required on the property because the proposed
construction conflicted with the City's Master Plan.
City on July 7, 1981, decided to delete Guinnane's
property from the Open Space Element of the Master Plan,
thereby eliminating the sole basis for the EIR requirement.
Although City stated in Resolution 9277 that lack of funds
caused the deletion, it appears that City determined that
Guinnane's property was simply not suitable for open space
acquisition, though there had been no change in the property
since the original designation.
Despite this negation of its only basis for the EIR
requirement, the City did nothing to prevent further work on
PDEIR. The City did not decide that any development was
even possible on the subject property until December 10,
1981, when the Planning Commission adopted Resolution
No. 9257, allowing building permit applications to be
processed on property designated for Open Space acquisition
which was not going to be purchased.
Ee
It was not until March 4, 1982 that the City finally
determined that a Negative Declaration, rather than an EIR,
would be required.
Rather than easing the review, however, the City
effectively raised an insurmountable barrier by simultaneously
requiring that Guinnane include in his Negative Declaration a
discussion of an adjoining landowner's project. This
requirement was imposed by respondent Alec Bash, although
he knew that Guinnane and Borak (the adjoining landowner)
would not work together, that Borak refused to pay the cost of
any additional work, and that Borak's attorney had threatened
the City with a lawsuit if he were required to provide any
environmental document.
In April, 1982, Guinnane brough: suit for inverse
condemnation, violation of civil rights, conspiracy, and a writ
of mandate against respondents City, Passmore and Bash.
Since the filing of the lawsuit, respondent City has
continued to impose a series of unreasonable requirements on
Guinnane, effectively preventing him from completing
environmental review and obtaining approval of his building
permit application. For example, the City then imposed a new
requirement that Guinnane meet with City's Fire Department,
but the Fire Department refused to meet with Guinnane on
advice of the City Attorney.
On or about May 26, 1983, respondent City without notice
cancelled Guinnane's building permit application. As a result
of respondents’ actions, the property currently has no value.
Prior to trial respondents moved for summary judgment on
all causes of action. The Honorable Raymond D. Williamson,
Jr. granted the motion on February 4, 1986 and, on February
19, 1986 entered judgment in favor of respondents.
Guinnane timely appealed from the judgment to the Court
of Appeal, First Appellate District, of the State of California.
In an opinion filed November 19, 1987 and included herein as
Appendix A, Presiding Justice Racanelli of Division One
affirmed the judgment.
Thereafter, Guinnane timely petitioned the California
Supreme Court for review of the Court of Appeal's decision.
The California Supreme Court on February 3, 1988 filed its
Order Denying Review After Judgment By the Court of
Appeal, which is included herein as Appendix B.
The Court of Appeal acknowledged that recovery for
inverse condemnation is not limited to a direct physical
invasion — "taking" may also occur when a land use regulation
"goes too far." Opinion, Appendix A at A-3, quoting
Pennsylvania Coal Co. v. Mahon (1922) 260 U.S. 393, 415.
The Court of Appeal further acknowledged that this Court
in First English Evangelical Lutheran Church of Glendale v.
Los Angeles County (1987) 482 U.S. __., 96 L.Ed.2d 250,
107 S.Ct. 2378 had held that damages were recoverable for a
temporary, regulatory taking, thereby overruling California
law that had precluded damage recoveries in claims for
regulatory takings. Agins v. City of Tiburon (1979) 24
Cal.3d 266, affd. 447 U.S. 255.
In its opinion, however, the Court of Appeal distinguished
First English on the grounds that this Court in First English
had assumed a taking had occurred by accepting as true an
allegation that the ordinance at issue had denied the landowner
all use of his property. Opinion, Appendix A at A-6.
In this case, the Court of Appeal determined that Guinnane
did not establish that a taking occurred. /d. Relying on Penn.
Central Transp. Co. v. New York City (1978) 438 U.S. 104,
131, the Court of Appeal reasoned that, in cases where a
regulation has diminished the value of property, the inquiry
should focus on the uses permitted under the regulation and:
Plaintiff cannot contend he was denied all use of
his property. He was neither deprived of his
right to exclude others from his land nor denied
the right to sell the property.
Opinion, Appendix A, at A-7.
The Court of Appeal further determined that plaintiff's
claim that he was denied the right to develop his property was
premature because there had been no final action on a second
building permit application as of the time of the summary
judgment. Opinion, Appendix A, at A-7. Since the City no
longer intended to acquire the property, Guinnane at most had
a claim for a temporary taking. /d. at A-8.
Finally, the Court of Appeal found that the 5-year delay in
acting upon plaintiff's original application was either an
example of noncompensable "normal delays in obtaining
building permits," Id. at A-9 (quoting First English, 107 S.Ct.
at 2389) or attributable to Guinnane. Opinion, Appendix A, at
A-11-12.
REASONS FOR GRANTING THE WRIT
THE COURT OF APPEAL'S DECISION CONFLICTS
WITH THE CONTROLLING DECISIONS OF THIS
COURT AND ALLOWS A TAKING OF LAND
WITHOUT JUST COMPENSATION
A review of Penn. Central Transportation Co. v. New
York City (1978) 438 U.S. 104, 131, upon which the First
Appellate District Court of Appeal relies for its reasoning,
illustrates the extreme interpretation of the law set forth in the
Opinion. The uses permitted under the regulation at issue in
Penn Central included the operation of a busy railroad terminal
containing office space and concessions. Although the
landowner contended its right to develop the air rights above
the terminal had been taken, there was no suggestion that any
and all construction above the terminal was prohibited, and the
regulation transferred development rights to other property in
the area. There was, therefore, no taking. Penn. Central, 438
U.S. at 136-37.
By contrast, no development was allowed on Guinnane's
property from September, 1980 to December, 1981, as the
Court of Appeal acknowledges in its Opinion, Appendix A, at
A-3.
Although the Court of Appeal is correct in stating that
Guinnane could exclude others from the land, there is no
explanation as to what value Guinnane's right to exclude
others from his land would be to him. The land was
completely undeveloped open space, which is why the City
wanted it for a park. There is nothing in the record to indicate
that Guinnane ever intended to develop his property into a
park. The Court of Appeals' implicit assumption that
Guinnane has "use" of his property simply because the public
cannot freely invade his vacant lot ignores entirely this Court's
long-standing rule that a:
statute that substantially furthers public policies
may so frustrate distinct investment-backed
expectations as to amount to a taking.
Penn. Central, 438 U.S. at 127.
Finally, although in theory Guinnane did have "the right to
sell the property," City's activities had deprived the subject
property of all value. The Court of Appeal acknowledged but
ignored Guinnane's contention that the property had no value.
Opinion, Appendix A, at A-8, n.3.
The Court of Appeal also ignored the rationale of First
English Evangelical Lutheran Church v. County of Los
Angeles (1987) 482 U.S. , 96 L.Ed.2d 250, 107 S.Ct.
2378. Although this Court distinguished cases in which
"normal delays" in obtaining permits resulted, where an
ordinance:
denied appellant all use of its property for a
considerable period of years, . . . we hold that
invalidation of the ordinance without payment of
fair value for the use of the property during this
period of time would be a constitutionally
insufficient remedy.
First English, 96 L.Ed.2d. at 268.
Guinnane has not received fair value for the period during
which all acknowledge he could not develop his property.
Disputes exist as to responsibility for continuing delays
thereafter. This Court must not allow the Opinion of the Court
of Appeal to undermine the holding and spirit of First English.
CONCLUSION
For all the above reasons, this Court should issue a writ of
certiorari to review the judgment of the Court of Appeal.
Respectfully submitted,
Charles O. Morgan, Jr.
Counsel for Petitioners
A-1
APPENDIX A
[197 Cal. App.3d 862]
[No. A034516, First Dist., Div. One, Nov. 19, 1987]
ROY GUINNANE et al.,
Plaintiffs and Appellants,
v.
CITY AND COUNTY OF
SAN FRANCISCO et al.,
Defendants and Respondents.
OPINION
RACANELLI, P.J. — Plaintiffs and appellants,’ real estate
developers, brought an inverse condemnation action against
defendants on a theory that the city's conduct in delaying
action on a building permit application to construct four single-
family houses on four adjoining lots, pending environmental
review, was so unreasonable as to amount to a taking without
just compensation. Following an order granting summary
judgment in favor of the city, plaintiff appeals.
1 Since the interests of plaintiffs and appellants are identical, we will refer
to them hereafter in the singular for convenience.
~ ~_
A-2
FACTUAL BACKGROUND
In 1979, plaintiff Roy Guinnane purchased four vacant
lots located on Edgehill Way in San Francisco. In July 1980,
the recreation and parks commission and the planning
commission, acting jointly, designated an area known as
"Edgehill Woods," which included plaintiff's lots, for study
for possible acquisition as a city park. Accordingly, Edgehill
Woods was included in the recreation and open space element
of the city's master plan.
In September 1980, plaintiff filed an application for a
building permit. The "environmental evaluation" submitted
with the permit application revealed plaintiff's intent to build
four single-family houses on the lots. After an initial study,
the city's planning department concluded the construction
might have significant environmental effects and required an
environmental impact report (EIR).2 Thereafter, plaintiff hired
a consultant to prepare a preliminary draft EIR, which
ultimately was submitted in September 1981.
In October 1981, after a year-long study, the recreation
and parks commission and the planning commission decided
to acquire only a portion of Edgehill Woods; the area to be
acquired did not include plaintiff's lots.
In December 1981, the planning commission amended the
master plan to allow construction projects on lots which were
not to be acquired. On January 14, 1982, the planning
commission rescinded its requirement of an EIR for plaintiff's
proposed development.
The planning commission's rescission of the EIR
requirement for plaintiff's proposed development was
conditioned upon another initial study. Following the initial
2The planning commission upheld the decision of the planning
department on plaintiff's administrative appeal.
ia
A-3
study, the planning department concluded an EIR was not
required but that a negative declaration was indicated. In that
regard, the planning department requested plaintiff to submit
certain information in support of the negative declaration.
However, plaintiff failed to submit all of the requested
information until more than three years later in September
1985.
On October 18, 1985, the city issued a negative
declaration, amended in November in response to public
comments.
Meanwhile, plaintiff filed his lawsuit in 1982, long before
the city's environmental review was completed in November
1985. Due to plaintiff.s failure to submit the requested data,
plaintiff's building permit application had been cancelled in
1983. On December 30, 1985, plaintiff filed a new
application. At the time city's motion for summary judgment
came on for hearing (February 1986), plaintiff's new building
permit application had not yet been acted upon.
DISCUSSION
I.
It has long been established that inverse condemnation is
not limited to a direct physical invasion. A "taking" may occur
when a land use regulation "goes too far." (Penna. Coal Co.
v. Mahon (1922) 260 U.S. 393, 415.) At the time of the
proceedings below, California law declared that a landowner
could not maintain a suit for damages resulting from a
regulatory taking; that the landowner's remedy was limited to
an action for mandamus or declaratory relief to invalidate and
remove the challenged regulation. (Agins v. City of Tiburon
(1979) 24 Cal.3d 266, affd. 447 U.S. 255.)
Given that settled law, plaintiff could not, and did not,
assert a regulatory taking. Instead, plaintiff sought to rely on
A-4
the rule announced in Klopping v. City of Whittier (1972) 8
Cal.3d 39, that a landowner may recover damages for
unreasonable precondemnation activities. Such reliance was
wholly misplaced.
In Klopping, the city first initiated eminent domain
proceedings against plaintiffs' property, then dismissed the
action announcing its intention to condemn the property in the
future. Plaintiffs sued in inverse condemnation alleging that
as a result of the city's announced intention, a cloud was
placed over the property resulting in loss of rentals and
diminution of the value of the property. The Klopping court
held that under such circumstances the landowners could
maintain an action for inverse condemnation compelling the
city to proceed with its announced intention to condemn and to
pay the landowners the market value of the property before the
cloud was created and the value declined. (8 Cal.3d at p. 52.)
Plaintiff seems to suggest that city's delay in acting upon
his application constituted unreasonable precondemnation
activities. But plaintiff overlooks a fundamental distinction
between this case and Klopping: unlike Klopping there was
never any announcement by the city of an intention to
condemn plaintiff's property. At most, the property was
properly designated as open space within the master plan, to
be studied for possible acquisition as a public park.
Of course, a planning designation is not the functional
equivalent of an announced intent to condemn. Thus, in Selby
Realty Co. v. City of San Buenaventura (1973) 10 Cal.3d
110, the court held that a general plan designation of plaintiff's
property as a street did not give rise to an action for inverse
condemnation.
"The plan is by its very nature merely tentative and
subject to change. Whether eventually any part of
plaintiff's land will be taken for a street depends
A-5
upon unpredictable future events. If the plan is
implemented by the county in the future in such
manner as actually to affect plaintiff's free use of
his property, the validity of the county's action
may be challenged at that time."
(Id ., at p. 118.)
The Selby court noted the basic difference from Klopping
in concluding that the adoption of a general plan is "several
leagues short of a firm declaration of an intention to condemn
property." (Selby Realty Co. v. City of San Buenaventura,
supra, 10 Cal.3d at p. 119.) Moreover, the court reasoned,
"If a governmental entity and its responsible
officials were held subject to a claim for inverse
condemnation merely because a parcel of land was
designated for potential public use on one of these
several authorized plans, the process of community
planning would either grind to a halt, or deteriorate
to publication of vacuous generalizations regarding
the future use of land."
(/d., at pp. 120-121; see also Cambria Spring Co. v. City of
Pico Rivera (1985) 171 Cal.App.3d 1080, 1097-1098
[adoption of redevelopment plan]; Dale v. City of Mountain
View (1976) 55 Cal.App.3d 101, 107 [amendment to general
plan to restrict user of property to open space]; Navajo
Terminals, Inc. v. San Francisco Bay Conservation etc. Com.
(1975) 46 Cal.App.3d 1 [adoption of resolution establishing
property as a park].)
In the present case, we are likewise compelled to conclude
that the city's designation of plaintiff's property as a site to be
studied for possible acquisition as a public park did not
i a
A-6
amount to an announced intention to condemn so as to justify
an action in inverse condemnation.
I.
After the briefs were filed in the present case, the U.S.
Supreme Court decided First English Evangelical Lutheran
Church of Glendale v. Los Angeles County (1987) 482 U.S.
___, [96 L.Ed.2d 250, 107 S.Ct. 2378] (hereafter First
English).In that case the Supreme Court overruled the
California Supreme Court's decision in Agins v. City of
Tiburon. supra, 24 Cal.3d 266, and held damages were
recoverable for a regulatory taking even if the taking is
temporary. In a supplemental brief filed with this court,
plaintiff now argues that he need no longer rely on Klopping
for his claim for damages and bases his claim for damages on
the traditional theory of a regulatory taking as discussed in
First English. Our analysis of such alternate theory of
recovery yields a result unfavorable to plaintiff.
Although the Supreme Court has determined that a
temporary regulatory taking is compensable, there is nothing
in First English which changes the rule that a "taking" must
occur before compensation may be claimed. In First English,
the court assumed a taking had occurred. On the appeal from
the trial court's order striking a portion of the complaint, the
lower court and the Supreme Court accepted as true the
allegation that the county's ordinance denied the landowner all
use of the property. Thus, the court framed the issue before it
as “whether abandonment by the government requires
payment of compensation for the period of time during which
regulations deny a landowner ail use of his land." (First
English, supra, 107 S.Ct. at p. 2387, emphasis added.) The
court remanded the matter for further proceedings on whether
a regulatory taking had actually occurred: “whether the
A-7
ordinance at issue actually denied appellant all use of its
property or whether the county might avoid the conclusion that
a compensable taking had occurred by establishing that the
denial of all use was insulated as a part of the State's authority
to enact safety regulations.” (/d., at pp. 2384-2385.)
Here, in contrast, plaintiff did not establish that a taking
occurred. The United States Supreme Court has never
developed a "set formula to determine where regulation ends
and taking begins." (Goldblatt v. Hempstead (1962) 369 U.S.
590, 594.) When, as here, the claim is made that the
regulation has significantly diminished the property value,°
the focus of the inquiry is on the uses of the property which
remain. (Penna Central Transp. Co. v. New York City
(1978) 438 U.S. 104, 131.) Plaintiff cannot contend he was
denied all use of his property. He was neither deprived of his
right to exclude others from his land nor denied the right to
sell the property. Moreover, the record does not show
whether any final action has been taken on his building permit
application filed in December 1985. As earlier noted, no
action had been taken by the city as of the time the summary
judgment motion was heard. Consequently, plaintiff's
assertion that he has been denied the right to develop the
property is premature.4 (Williamson Planning Comm'n v.
3The record discloses that plaintiff purchased the property for $210,000
and claims it is now valueless. However, plaintiffs expert appraiser
valued the land at $1.5 million on the assumption it could be developed.
4The denial of plaintiff's application to build four 5-bedroom, 5-bath
houses of 6,000 square feet each, if it has occurred, does not constitute a
denial of all use of the land. The denial of an ability to exploit a property
interest heretofore believed available for devclopment is not a taking.
(Penna. Central Transp. Co. v. New York City, supra, 438 U.S. at p.
130.) We are informed that during the pendency of this appeal, the city in
fact did deny plaintiff's application. If he believes the denial was arbitrary
Footnote continued on next page.
a
A-8
Hamilton Bank (1985) 473 U.S. 172, 186-191; see also
MacDonald, Sommer & Frates v. Yolo County (1986) 477
U.S. ___, [91 L.Ed.2d 285, 294-296, 106 S.Ct. 2561,
2566].) In such circumstances, plaintiff could not allege and
prove a permanent taking of his property.
In any event, since the city decided not to acquire
plaintiff's property for a public purpose, the "cloud" on the
property was eventually removed. Insofar as plaintiff argues
that he suffered a temporary taking during the city's study
period, his theory is still unsound. There is no showing that
the delay in the city's processing of plaintiff's permit
application was anything more than the normal period of time
for governmental decision making. Such an interim delay
does not constitute a temporary taking.
We are guided by two high court decisions. First, in
Agins v. Tiburon (1980) 447 U.S. 255, the city downzoned
the plaintiffs’ property, restricting the number of allowable
residential dwellings. Before rezoning plaintiffs’ property, the
city had undertaken studies which recommended acquisition of
plaintiffs’ land for open space. After the rezoning, the city
filed an eminent domain proceeding but eventually abandoned
it. The plaintiffs’ inverse condemnation theory of suit was
rejected by the California Supreme Court. (Agins v. City of
Tiburon. supra, 24 Cal.3d at p. 278.) And that determination
was later upheld by the United States Supreme Court: "The
State Supreme Court correctly rejected the contention that the
municipality's good-faith planning activities, which did not
result in successful prosecution of an eminent domain claim,
so burdened the appellants’ enjoyment of their property as to
constitute a taking. See also City of Walnut Creek v.
Leadership Housing Systems, Inc., 73 Cal. App.3d 611, 620-
or unreasonable, plaintiff could elect to seek administrative mandamus
relief.
A-9
624, 140 Cal. Rptr. 690, 695-697 (1977). Even if the
appellants’ ability to sell their property was limited during the
pendency of the condemnation proceeding, the appellants were
free to sell or develop their property when the proceedings
ended. Mere fluctuations in value during the process of
governmental decisionmaking, absent extraordinary delay, are
‘incidents of ownership. They cannot be considered as a
“taking” in the constitutional sense.’ [Citations.]" (Agins v.
Tiburon, supra, 447 U.S. 255, 263, fn. 9, emphasis added.)
Although the United States Supreme Court in First English
has now overruled the California Supreme Court's Agins
decision on another point, there is nothing in First English
which alters the established principle that the interim burden
imposed on a landowner during the government's decision
making process, absent unreasonable delay, does not
constitute a taking.
Indeed, the First English court distinguished Agins v.
Tiburon, supra, 447 U.S. 255, 263, on the ground that in
contrast to the ordinance in First English which prohibited all
building, “the preliminary activity [in Agins) did not work a
taking.” The First English court emphasized that the taking in
the case before it was “quite different" (107 S.Ct. at p. 2384)
from the situation involving “normal delays in obtaining
building permits ...." (/d., 107 S.Ct. at p. 2389.)
We therefore discern from Agins and First English that the
temporary suspension of land use which occurs during the
normal governmental decision making process does not
constitute a taking. Accordingly, the interim delay which
occurred herein while the city studied the possible acquisition
of plaintiff's property as an open space area did not constitute
a compensable taking.
————— ee |
Ill.
Plaintiff also asserts, however, that the city's delay in
acting upon his application was not “normal,” but rather
excessive and unreasonable. The argument finds no support
in the record. Indeed, as the city correctly points out, any
excessive delay was attributable solely to plaintiff's own
conduct and inaction. Any delay attributable to the city was
both reasonable and incidental.§
In short, the delays encountered in acting upon the permit
application were directly attributable to plaintiff. The time
attributable to the city's routine processing of the application
cannot be described as either excessive or unreasonable.
SNot surprisingly, plaintiff does not contend that the city acted
improperly in undertaking an environmental review before acting upon
his building permit application. Under CEQA, the city's environmental
review procedures were mandatory. (Pub. Resources Code, § 21000 et
seq.)
SWe recite the salient sequence of events: On September 4, 1980,
plaintiff filed his building permit application; in November 1980, the city
completed its initial environmental study and concluded the project may
have a significant environmental impact; in April 1981, five months after
the city requested an EIR, plaintiff's consultant first met to confer with
city officials.
In September 1981, plaintiff submitted a preliminary draft EIR; in
January 1982, the planning commission rescinded the EIR requirement
pending another initial study.
In March 1982, the planning department completed its study and
concluded that only a negative declaration would be required; the planning
department then requested plaintiff to furnish data to enable the city to
complete the negative declaration, including an analysis of the cumulative
impact of hillside development, a site survey showing the trees to be
removed, a report on fire-fighting problems, a soil test relating to
problems of landsliding and a a transportation analysis. Notwithstanding
City's repeated requests for the essential information, some three and one-
half years expired before plaintiff submitted the final item of information
(the site survey) in September 1985. The following month, city issued
the negative declaration.
A-11
Finally, we reject plaintiff's argument that the issue of
unreasonable delay should not have been decided on a motion
for summary judgment. The material facts were undisputed.
The only question was whether the city's conduct constituted
"normal" as opposed to "excessive" delay in the processing of
plaintiff's permit application. That question became one of
law properly decided in a summary judgment proceeding.
(See Angelus Chevrolet v. State of California (1981) 115
Cal.App.3d 995; County of Los Angeles v. Security Ins. Co.
(1975) 52 Cal. App.3d 808.)
The judgment is affirmed.
Newsom, J., and Holrdahl, J., concurred.
B-1
APPENDIX B
ORDER DENYING REVIEW
AFTER JUDGMENT BY THE COURT OF APPEAL
Ist District, Division 1, No. A034516
S003657
IN THE SUPREME COURT OF THE STATE OF
CALIFORNIA
IN BANK
GUINNANE et al.
V.
CITY AND COUNTY OF SAN FRANCISCO et al.
Appellants’ petition for review DENIED.
LUCAS
Chief Justice
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