Judge: James C. Chalfant, Case: 20STCP03556, Date: 2022-08-18 Tentative Ruling
Case Number: 20STCP03556 Hearing Date: August 18, 2022 Dept: 85
Ina Coleman v. Los Angeles, Central Area Planning Commission, et al.,
20STCP03556
Tentative decision on motion
to augment: denied
Respondents
City of Los Angeles (“City”) and Central Area Planning Commission (“APC”), and Real
Party-in-Interest Lorenzo M. Hadar, also known as Menahem L. Hadar (“Hadar”),
move to augment the record with a letter dated May 31, 2022 and the
accompanying exhibits.
The
court has read and considered the moving papers and opposition (no reply was
filed) and renders the following tentative decision.
A. Statement of the Case
1. Petition
Petitioner
Coleman commenced this proceeding on October 28, 2021, alleging a cause of
action for writ of mandate. Petitioner
filed a First Amended and Supplemental Verified Petition (collectively, “FAP”)
on January 3, 2022. The FAP alleges in
pertinent part as follows.
Hadar
owns the real property at 8732 West St. Ives Drive (the “Property”), located next
to Coleman’s property. Hadar is in the
middle of a project to construct a single-family home on the Property (the
“Project”). The Property has a sewer
easement running underneath it.
The
Los Angeles Department of Building and Safety (“LADBS”) approved the Project
and on February 19, 2016, granted Building Permit No. 15010-10000-03086 for the
residence (collectively, with related permits “Permits”). The Project plans did not mention the
easement on the Property.
The
Permits were issued pursuant to a Slope Band Analysis (“SBA”) map which assumed
a flat pad under the then-existing home and calculated the residential floor
area (“RFA) on that basis. The SBA map
calculated the total slope of the Property at less than 15% instead of the
45-59.99% shown on the topographic survey map.
The plot plan attached to the Permits shows a more substantial elevation
differential of 23.5% for the building pad.
Hadar
knowingly misrepresented the Property’s slope to increase the RFA. He must have known that the Property’s slope
was different than he reported because he calculated the maximum height,
attached to the Permits plan sheets showing the differential, and calculated
grading quantities for the Project that included the plans’ cut and fill
quantities. The Permits also did not
show the obstructions in either side yard around the residence.
On
May 2, 2016, before construction of the residence began, Hadar submitted plans
for an accessory building. Although
these plans disclosed the easement under the residence, LADBS did not review
its prior decision.
On
April 28, 2017, LADBS issued Permit No. 15010-10002-03086, which purported to
supplement the Permits by adding a five-foot long, 64-foot wide “architectural
projection” to the lower portion of the residence.
On
October 3, 2018, LADBS issued Building Permit 18020-30000-02804 for a ten-foot
high retaining wall in the easterly side yard, but the plot plans attached to
the Permits show two parallel retaining walls connecting a perpendicular
retaining wall on the same side. LADBS
policy dictates that perpendicular walls be considered as separate walls.
On
April 2, 2019, Coleman filed administrative appeal from LADBS’s issuance of the
Permits for the residence, accessory structure, and retaining walls. Coleman contended that LADBS miscalculated
the RFA, failed to keep the area around the residence clear, and exceeded the
maximum number of two retaining walls.
On
June 14, 2019, LADBS issued a Notice of Intent to Revoke the Permits and
ordered that construction work on the Project to stop.
Following
the notice, LADBS approved a ship’s ladder as a modification to the storm water
filtration system to resolve access issues.
LADBS did not explain why strict obedience of the ordinance is
impractical or that the modification fulfills the letter and spirit of the
ordinance for emergency services access.
The ship’s ladder does not provide the necessary ramp or stairs.
On
March 16, 2020, Associate Zoning Administrator Jack Chiang (the “ZA”), acting
on behalf of the Director of City Planning (“Director”), issued a written
determination focusing on the areas beneath the deck and not on the residence’s
footprint. By analogizing the retaining
walls to a deck, the ZA denied the appeal.
On
July 1, 2020, the Central Area Planning Commission (“APC”) sustained the ZA’s
decision. Coleman contends that the APC
erred in its slope determination, its failure to provide the required clear
area around the residence, by permitting structures that encroach into the
easterly side yard, and by permitting too many retaining walls.
In
response to the APC’s decision, on April 24, 2020, Hadar submitted a revised
SBA, revised SBA map, and revised plans that modestly changed the estimated
slope band under the deck but still presented the ground under the prior home
as flat.
Coleman reminded LADBS that the revised SBA map must be
consistent with the architectural and civil engineering plans. Instead of compelling Hadar to correct the
SBA map to match the true site conditions, LADBS allowed Hadar to submit
revised plans that reflect this incorrect slope. LABDS issued Supplemental Building and
Grading Permits (“Supplemental Permits”) in reliance on the revised SBA map,
revised SBA, and revised plans.
Coleman
filed an appeal with LADBS from the issuance of the Supplemental Permits. After LADBS denied the appeal, Coleman
appealed to the City’s Board of Building Commissioners (“Board”), which denied
her appeal on December 7, 2021.
Coleman
seeks mandamus compelling the City to (1) set aside the APC’s July 1, 2020
decision denying her appeal, (2) set aside the Board’s December 7, 2021
decision denying her appeal, and (3) set aside the Permits and Supplemental
Permits. Coleman also seeks an injunction
enjoining Hadar from further development pursuant to these permits.
2.
Course of Proceedings
On
October 30, 2020, Petitioner Coleman served the Petition on Respondents City
and the APC.
On
November 3, 2020, Coleman served the Petition on Real Party Hadar.
On
January 3, 2022, Coleman filed the FAP.
On
February 10, 2022, the court set an order to show cause re: dismissal (“OSC”) for Coleman’s failure
to exhaust administrative remedies. The
OSC was heard on February 17, 2022. The
court stated that it was prepared to dismiss the lawsuit if it had been filed
prematurely, meaning that the administrative process was ongoing and not
final. After hearing, the court declined
to dismiss because Coleman’s counsel contended that she had completed the
administrative process and did not agree that her FAP was premature. The court indicated that Real Party Hadar
could file a demurrer or a CCP section 1094 (“section 1094”) motion if he
disagreed.
On
April 7, 2022, the court denied Real Party Hadar’s section 1094 motion.
On
May 18, 2022, Respondents and Real Party Hadar both filed an Answer.
B. Applicable Law
The
administrative record includes the transcript of the proceedings, all
pleadings, all notices and orders, any proposed decision by a hearing officer,
the final decision, all admitted exhibits, all rejected exhibits in the
possession of the local agency or its commission, board, officer, or agent, all
written evidence and any other papers in the case. CCP §1094.6(c); Govt. Code §11523.
“The
general rule is that a hearing on a writ of administrative mandamus is
conducted solely on the record of the proceeding before the administrative
agency.” Toyota of Visalia v. New
Motor Vehicle Bd. (1987) 188 Cal.App.3d 872, 881. The court can only admit additional evidence where
the party seeking its inclusion shows (1) the evidence could not have been
presented to the agency in the first instance in the exercise of reasonable
diligence or (2) was improperly excluded.
CCP §1094.5(e); Western States Petroleum Assn. v. Superior Court,
(1995) 9 Cal.4th 559, 578; Eureka Citizens for Responsible Govt.
v. City of Eureka, (2007) 147 Cal.App.4th 357, 366.
The
Code of Civil Procedure does not expressly provide for a motion to augment or
correct the administrative record, but such motions are routinely made. See e.g., Pomona Valley Hospital
Medical Center v. Superior Court, (1997) 55 Cal.App.4th 93, 101.
C. Statement of Facts
On April 1, 2019,
Coleman, through her counsel, filed with LADBS a Request for Modification of
Building Ordinance – which is effectively an appeal – for the Hadar Property
and the Project. AR 93.
As
part of its report on July 2, 2019, LADBS conceded that the slope on the
topographical survey map did not match the SBA map. AR 350.
LADBS issued an Intent to Revoke due to the discrepancy, stating that the
Permits would be revoked if Hadar did not correct this discrepancy. AR 351.
On September 6, 2019, LADBS reversed its decision, stating
that it correctly accepted the calculations of allowable RFA and deferred the
issue to the Department of City Planning (“City Planning”) and the process laid
out in LAMC section 12.21.C.10(B)(1). AR
1175, 1179, 3399.
Coleman
appealed, and on March 16, 2020, the ZA found that LADBS was not incorrect to
withdraw its July 2, 2019 decision and that it had erred in relying on an
inaccurate SBA and SBA map for the area underneath the deck of the existing
home (“Prior Home”) on the Property. AR
3377. Pursuant to his decision, the ZA
emailed LADBS, informing it to direct Hadar to prepare a new SBA and SBA map
showing the actual topography under the deck of the Prior Home and calculate
the RFA accordingly. AR 1260.
The APC upheld this decision on July 1, 2020. AR 3645.
On
April 27, 2020, Hadar submitted a revised SBA and map in compliance with the ZA’s
decision. AR 4118-19. On October 15, 2020, LADBS issued the
Supplemental Permits for the residence based on
the revised SBA, revised SBA map, and revised plans. AR 87-91.
On
February 3, 2021, Coleman’s counsel filed a new appeal with LADBS challenging
LADBS’s acceptance of the revised SBA, revised SBA map, and revised plans and
issuance of the Supplemental Permits. AR
3724. LADBS denied the appeal on
February 23, 2021. AR 3802.
On
July 12, 2021, Coleman appealed to the Board under LAMC section
98.0403.1(b)(2). AR 3728.
An
LADBS staff report prepared for the Board noted that all of Coleman’s claims on
appeal were challenges to the accuracy of the revised SBA, revised SBA map, and
the supporting revised plans. AR
3961. Yet, the accuracy of these documents was a zoning issue beyond
the purview of the Board, and Coleman’s only administrative recourse was to
appeal to the Director. AR 3964.
In a November 30, 2021 letter to the Board, Hadar’s counsel
noted that he had been advised by Board staff that the Board will not consider
any claims concerning the revised SBA and map, and revised plans at the
hearing. AR 3933.
At
the Board’s December 7, 2021 hearing, Hadar’s counsel reiterated that this was
not the right forum for Coleman to challenge the SBA and SBA map, but he was
prepared to do so when and where appropriate.
AR 4636-37. The Board denied the
appeal. AR 4654-55.
In a Report on Appeal dated December 20, 2021, LADBS advised
Coleman that its denial of her appeal in February 2021 could properly be
appealed to the Director no later than January 5, 2022. AR
4122. On January 4, 2022, Coleman filed
a protective appeal with the Director.
AR 4212-15.
On May 31, 2022, counsel
for Hadar sent a letter to the ZA regarding Coleman’s protective appeal. Rubens Decl., ¶3, Ex. 1. The letter presented Hadar’s evidence on the accuracy
of the revised SBA, revised SBA map, and revised plans. Rubens Decl., ¶3, Ex. 1. He included all the revised plan sheets that
correct the 2016 plan sheets, including A5.10, C-2, C-3, and C-5. Rubens Decl., ¶3, Ex. 1. The letter also included supporting letters
and documents written between 2020 and 2022. Rubens Decl., ¶3, Ex. 1.
D. Analysis
In
administrative mandamus, extra-record evidence may be considered only if the
party seeking inclusion of such evidence shows (1) the evidence could not have
been presented to the agency in the first instance in the exercise of
reasonable diligence or (2) was improperly excluded. CCP §1094.5(e); Fairfield v. Superior
Court of Solano County, (1975) 14 Cal. 3d 768, 771-772. Western States,
9 Cal.4th at 578-579. In addition,
extra-record evidence is admissible only if it is relevant. Id. at 570.
Real Party Hadar and Respondent City seek to augment the
record with the May 31, 2022 letter of Hadar’s counsel and its attached
evidence concerning the accuracy of the revised SBA, revised SBA map, and
revised plans. Rubens Decl., ¶3, Ex. 1. They
argue that, while Coleman argues that she does not challenge the accuracy of
the revised SBA and revised plan sheets, the FAP and her opening brief shows
otherwise. Hadar was unable to present
this evidence in the Board appeal and seeks to do so now if the court considers
the merits of Coleman’s slope band claim.
Mot. at 7-8.[1]
Moving parties also note
that Coleman’s opening brief also contends that the revised plan sheets are not
consistent with the plan sheets because C-2 and C-3 are not included in the
revised plans. Coleman never raised this
issue in the Board appeal and Hadar was deprived of the opportunity to show
that C-2 and C-3 were in fact revised. The
court should not consider the merits of Coleman’s arguments without permitting
Hadar to augment the record on this issue.
In
opposition, Coleman asserts that Hadar chose not to present evidence of the
accuracy of the revised SBA map and revised plans in the Board appeal, relying
instead on a litigation strategy of claiming Coleman’s failure to exhaust and
mootness. He could have presented this
evidence to the APC in 2019 and failed to do so. Nor is there evidence that the Board’s staff
“instructed” him not to present this evidence.
Similarly, LADBS staff submitted the revised plans to the Board and
included only revised sheets A5.10, C-5, and C-1. If they existed, Hadar had access to revised
sheets C-2 and C-3 and could have introduced them to the Board. Opp. at 3.
Hadar and the City have
not shown that the evidence was improperly excluded or could not have
been presented to the agency in the first instance in the exercise of
reasonable diligence. CCP §1094.5(e). There is no evidence that they were precluded
from presenting evidence on the merits before the Board. Nor is there evidence that they could not
have supplemented LADBS staff’s presentation to the Board with a revised C-2
and C-3. The motion to augment the
record is denied.
Ina Coleman v. Los Angeles,
Central Area Planning Commission, et al., 20STCP03556
Tentative decision on petition for
writ of mandate: denied
Petitioner Ina Coleman (“Coleman”) seeks a writ of mandate
compelling Respondents City of Los Angeles (“City”) and Central Area Planning
Commission (“APC”) to vacate and set aside decisions by both the APC and the
Board of Building Commissioners (“Board”), and to annul all building permits
pertaining to an ongoing project by Real Party-in-Interest Menahem L. Hadar aka
Lorenzo M. Hadar (“Hadar”).
The court has read and considered the moving papers, opposition,
and reply, and renders the following tentative decision.
A. Statement of the Case
1. Petition
Petitioner
Coleman commenced this proceeding on October 28, 2021, alleging a cause of
action for writ of mandate. Petitioner
filed a First Amended and Supplemental Verified Petition (collectively, “FAP”)
on January 3, 2022. The FAP alleges in
pertinent part as follows.
Hadar
owns the real property at 8732 West St. Ives Drive (the “Property”), located
next to Coleman’s property. Hadar is in
the middle of a project to construct a single-family home on the Property (the “Project”). The Property has a sewer easement running
underneath it.
The
Los Angeles Department of Building and Safety (“LADBS”) approved the Project
and on February 19, 2016, granted Building Permit No. 15010-10000-03086 for the
residence (“Permits”).[1] The Project plans did not mention the easement
on the Property.
The
Permits were issued pursuant to a Slope Band Analysis (“SBA”) map which assumed
a flat pad under the then-existing home and calculated the residential floor
area (“RFA) on that basis. The SBA map
calculated the total slope of the Property at less than 15% instead of the 45-59.99%
shown on the topographic survey map. The
plot plan attached to the Permits shows a more substantial elevation
differential of 23.5% for the building pad.
Hadar
knowingly misrepresented the Property’s slope to increase the RFA. He must have known that the Property’s slope
was different than he reported because he calculated the maximum height,
attached to the Permits plan sheets showing the differential, and calculated
grading quantities for the Project that included the plans’ cut and fill
quantities. The Permits also did not
show the obstructions in either side yard around the residence.
On
May 2, 2016, before construction of the residence began, Hadar submitted plans
for an accessory building. Although these
plans disclosed the easement under the residence, LADBS did not review its
prior decision.
On
April 28, 2017, LADBS issued Permit No. 15010-10002-03086, which purported to
supplement the Permits by adding a five-foot long, 64-foot wide “architectural
projection” to the lower portion of the residence.
On
October 3, 2018, LADBS issued Building Permit 18020-30000-02804 for a ten-foot
high retaining wall in the easterly side yard, but the plot plans attached to the
Permits show two parallel retaining walls connecting a perpendicular retaining
wall on the same side. LADBS policy
dictates that perpendicular walls be considered as separate walls.
On
April 2, 2019, Coleman filed administrative appeal from LADBS’s issuance of the
Permits for the residence, accessory structure, and retaining walls. Coleman contended that LADBS miscalculated the
RFA, failed to keep the area around the residence clear, and exceeded the
maximum number of two retaining walls.
On
June 14, 2019, LADBS issued a Notice of Intent to Revoke the Permits and
ordered that construction work on the Project to stop.
Following
the notice, LADBS approved a ship’s ladder as a modification to the storm water
filtration system to resolve access issues.
LADBS did not explain why strict obedience of the ordinance is
impractical or that the modification fulfills the letter and spirit of the
ordinance for emergency services access.
The ship’s ladder does not provide the necessary ramp or stairs.
On
March 16, 2020, Associate Zoning Administrator Jack Chiang (the “ZA”), acting on
behalf of the Director of City Planning (“Director”), issued a written
determination focusing on the areas beneath the deck and not on the residence’s
footprint. By analogizing the retaining
walls to a deck, the ZA denied the appeal.
On
July 1, 2020, the Central Area Planning Commission (“APC”) sustained the ZA’s decision. Coleman contends that the APC erred in its
slope determination, its failure to provide the required clear area around the residence,
by permitting structures that encroach into the easterly side yard, and by permitting
too many retaining walls.
In
response to the APC’s decision, on April 24, 2020, Hadar submitted a revised
SBA, revised SBA map, and revised plans that modestly changed the estimated
slope band under the deck but still presented the ground under the Prior Home
as flat.
Coleman reminded LADBS that the revised SBA map must be
consistent with the architectural and civil engineering plans. Instead of compelling Hadar to correct the SBA
map to match the true site conditions, LADBS allowed Hadar to submit revised plans
that reflect this incorrect slope. LABDS
issued Supplemental Building and Grading Permits (“Supplemental Permits”) in
reliance on the revised SBA map, revised SBA, and revised plans.
Coleman
filed an appeal with LADBS from the issuance of the Supplemental Permits. After LADBS denied the appeal, Coleman
appealed to the City’s Board of Building Commissioners (“Board”), which denied her
appeal on December 7, 2021.
Coleman
seeks mandamus compelling the City to (1) set aside the APC’s July 1, 2020
decision denying her appeal, (2) set aside the Board’s December 7, 2021
decision denying her appeal, and (3) set aside the Permits and Supplemental
Permits. Coleman also seeks an
injunction enjoining Hadar from further development pursuant to these permits.
2.
Course of Proceedings
On
October 30, 2020, Petitioner Coleman served the Petition on Respondents City
and the APC.
On
November 3, 2020, Coleman served the Petition on Real Party Hadar.
On
January 3, 2022, Coleman filed the FAP.
On
February 10, 2022, the court set an order to show cause re: dismissal (“OSC”) for Coleman’s failure
to exhaust administrative remedies. The
OSC was heard on February 17, 2022. The
court stated that it was prepared to dismiss the lawsuit if it had been filed
prematurely, meaning that the administrative process was ongoing and not final.
After hearing, the court declined to
dismiss because Coleman’s counsel contended that she had completed the
administrative process and did not agree that her FAP was premature. The court indicated that Real Party Hadar
could file a demurrer or a CCP section 1094 (“section 1094”) motion if he
disagreed.
On
April 7, 2022, the court denied Real Party Hadar’s section 1094 motion.
On
May 18, 2022, Respondents and Real Party Hadar both filed an Answer.
B. Standard of Review
CCP
section 1094.5 is the administrative mandamus provision which structures the
procedure for judicial review of adjudicatory decisions rendered by
administrative agencies. Topanga Ass’n for a Scenic
Community v. County of Los Angeles, (“Topanga”) (1974) 11 Cal.3d 506, 51415. The
pertinent issues under section 1094.5 are (1) whether the respondent has proceed without jurisdiction, (2) whether there was a fair trial,
and (3) whether there was a prejudicial abuse of discretion. CCP
§1094.5(b). An abuse of discretion is established if the respondent has
not proceeded in the manner required by law, the decision is not supported by
the findings, or the findings are not supported by the evidence. CCP
§1094.5(c).
CCP
section 1094.5 does not in its face specify which cases are subject to
independent review of evidentiary findings. Fukuda v. City of Angels,
(1999) 20 Cal.4th 805, 811. Instead, that issue was left to the
courts. In cases other than those requiring the court to exercise its
independent judgment, the substantial evidence test applies. CCP
§1094.5(c). Land use decisions do not typically involve vested rights
requiring independent review. See PMI Mortgage Insurance Co. v.
City of Pacific Grove, (1981) 128 Cal.App.3d 724, 729. The granting
of a permit or variance does not infringe on the fundamental vested rights of
adjoining property owners. Bakman v. Dept. of Transportation,
(1979) 99 Cal.App.3d 665, 689-90. A landowner does not have either an
easement for air and light in the absence of an express covenant (Katcher v.
Home Savings & Loan Assn, (1966) 245 Cal.App.2d 425, 429), and there is
no vested right in the enforcement of a zoning ordinance. Hermosa
Beach Stop Oil Coalition v. City of Hermosa Beach, (2001) 86 Cal.App.4th
534, 552.
“Substantial evidence” is
relevant evidence that a reasonable mind might accept as adequate to support a
conclusion (California Youth Authority v. State Personnel Board, (2002)
104 Cal.App.4th 575, 585) or evidence of ponderable legal significance, which
is reasonable in nature, credible and of solid value. Mohilef v. Janovici, (1996) 51
Cal.App.4th 267, 305, n.28. The trial court considers all evidence in the
administrative record, including evidence that detracts from evidence
supporting the agency’s decision. California Youth Authority, supra,
104 Cal.App.4th at 585.
An agency
is presumed to have regularly performed its official duties (Ev. Code §664), and the
petitioner seeking administrative mandamus therefore has the burden of
proof. Steele v. Los Angeles County Civil Service Commission,
(1958) 166 Cal.App.2d 129, 137; Afford v. Pierno, (1972) 27 Cal.App.3d
682, 691 (“[T]he burden of proof falls upon the party attacking the
administrative decision to demonstrate wherein the proceedings were unfair, in
excess of jurisdiction or showed prejudicial abuse of discretion).
The
agency’s decision at the hearing must be based on the evidence. Board
of Medical Quality Assurance v. Superior Court, (1977) 73 Cal.App.3d 860,
862. The hearing officer is only required to issue findings that give
enough explanation so that parties may determine whether, and upon what basis,
to review the decision. Topanga, supra, 11 Cal.3d at 51415.
Implicit in section 1094.5 is a requirement that the agency set forth findings
to bridge the analytic gap between the raw evidence and ultimate decision or
order. Id.
C. Governing Law[2]
1. The City’s Zoning Code
Under the City’s Baseline Hillside Ordinance (“BHO”), the RFA for a hillside residence cannot
exceed the sum of the square footage of each “slope band” multiplied by the
corresponding floor area ratio for that slope band. LAMC §12.21.C.10(b).
As part of an application for a permit to LADBS, the
applicant must submit a Slope Analysis Map based on a survey of the
“natural/existing topography” prepared, stamped and signed by a registered
civil engineer or licensed surveyor, to verify the total area (in square feet)
of the portions of a property within each Slope Band. LAMC §12.21.C.10(b)(1). The SBA map identifies the portions of the
lot (or bands) sloping within certain percentage ranges—i.e., 0% to 14.99%, 15% to 29.99%, and 30% to 44.99%. Id.
The lot area within each slope is
then assigned a Residential Floor Area Ratio (“RFAR”) depending on the degree
of the slope and the underlying zoning, ranging from 0% RFAR for very steep
slopes to 65% RFAR in certain Hillside Area for gentle slopes. Id.
The allowable RFA is the cumulative sum of the allowable floor area within each
of the slope bands. LAMC §12.21.C.10(b)(1). The flatter the SBA shows a property to be,
the bigger the home that can be built.
Every
required front, side and rear yard shall be open and unobstructed from the
ground to the sky except for enumerated exceptions. LAMC §12.21.C.10(a)(11).
No architectural feature
permitted in a yard, passageway or other open space shall be located and
maintained so as to preclude complete access about and on each side of and in
close proximity to main buildings and accessory living quarters at all times. LAMC §12.21.C.20(l). Where
a fence or wall is provided or maintained, a gate or other suitable opening at
least two and one-half feet in width shall be deemed adequate for access through
said fence or wall. Id. At
least five feet of clear and open space shall be maintained between any two
main buildings, including the projections, on any one lot. Id.
For
lots located in the A or R Zones, including RA Zones, on land designated as a
Hillside Area on the Bureau of Engineering Basic Grid Map No. A-1 3372, and
developed or to be developed with dwelling units, a maximum of one free
standing vertical or approximately vertical retaining wall may be built on any
lot with a maximum height of 12 feet as measured from the top of the wall to
the lower side of the adjacent ground elevation. LAMC §12.21.C.8(a). A maximum of two retaining walls may be built
if (1) the minimum horizontal distance between the two walls is three feet, (2)
neither wall exceeds ten feet in height from the top of each wall to the lower
side of the adjacent ground elevation at each wall, and (3) neither wall
exceeds the height allowed by LAMC section 12.22.C.20(f). Id.
Open,
unenclosed porches, platforms, or landing places (including access stairways
thereto) not covered by a roof or canopy, which do not extend above the level
of the first floor of the building, may extend or project into the required
front yard, side yard, rear yard, passageway, or other open space, not more
than six feet, provided that in no event shall any such porch, platform or
landing space be more than six feet above the natural ground level adjacent
thereto. LAMC §12.22.C.20(e).
The
Director has “the power and duty to investigate and make a decision upon appeals
from determinations of [LADBS] where it is alleged there is error or abuse of
discretion in any order, interpretation, requirement, determination or action
made by [LADBS].” LAMC §12.26.K.1. The appellant must set forth specifically how
LADBS erred or abused its discretion.
LAMC §12.26.K.2. There is no
provision in LAMC section 12.26.K.1 expressly limiting the Director’s appellate
review to the specific issues or evidence presented to LADBS.
2. The City’s Building Code
No person shall erect,
construct, alter, repair, demolish, remove or move any building or structure unless
said person has obtained a permit therefor from LADBS. LAMC §91.106.1.1 (Pet. RJN Ex. 1). A
separate permit shall be obtained for each separate building or structure
except that a group of temporary structures erected on one site for a limited
period of time may be included on one permit. LAMC §91.106.1.1. (Pet. RJN Ex. 1).
No person shall commence
or perform any grading, and no person shall import or export any earth
materials to or from any grading site, without first having obtained a permit
from LADBS. LAMC §91.106.1.2. (Pet. RJN Ex. 1).
For each permit, the
applicant will file an application that shall (1) identify and describe the
work to be covered by the permit for which application is made, (2) describe
the land on which the proposed work is to be done by legal description, street
address or similar description that will readily identify and definitely locate
the proposed building or work, (3) indicate the use or occupancy for which the
proposed work is intended, (4) be accompanied by plans, diagrams, computations
and specifications and other required data, (5) state the valuation of any new
building or structure or any addition, remodeling or alteration to an existing
building, (6) be signed by the permittee, or an authorized agent, and (7) give
such other data and information as may be required by the Superintendent of
Building. LAMC §91.106.3.1. (Pet.
RJN Ex. 1). The plans and specifications shall be of
sufficient clarity to indicate the nature and extent of the proposed work and
to show in detail that it will conform to the provisions of the Building Code
and of relevant laws, ordinances, rules, regulations and orders. LAMC §91.106.3.3.1. (Pet. RJN Ex. 1). When LADBS determines that the information on
the application and plans is in conformance with the Building Code and other
relevant codes and ordinances, it shall issue a permit upon receipt of the
total fees. LAMC §91.106.4.1. (Pet. RJN
Ex. 1).
Any
person who willfully or knowingly, with the intent to deceive, makes a false
statement or representation, or knowingly fails to disclose a material fact in
any documentation required by LADBS shall be guilty of a misdemeanor. LAMC §91.106.4.4.2. (Pet. RJN Ex. 1).
The Board of Building Commissioners
(“Board”) shall have the power to hear and determine appeals from orders,
interpretations, requirements, determinations, or actions of LADBS pertaining
to enforcement of specific ordinances, regulations, or laws in site-specific
cases. LAMC §98.0403.1(b)(2). (Pet. RJN Ex. 2). The
appeal shall state how LADBS has erred or abused its discretion. LAMC §98.0403.1(b)(2). (Pet. RJN Ex. 2). The
Board shall hear and make its determination on the appeal no later than the
30th calendar day after the appeal is heard.
LAMC §98.0403.1(b)(2).
(Pet. RJN Ex. 2).
D. Statement of Facts
1.
Background
Real
Party Hadar owns the Property, which is next to Coleman’s property. SAR 100.
The Property is a steeply sloping, irregular shaped, approximately
11,139 square foot lot in a designated Hillside Area and subject to the BHO. AR
4225.
In
2016, Hadar submitted plans to LADBS for construction of a residence on the
Property, including a topographical map and an SBA. See SAR 57, 70. Hadar’s SBA maps, dated August 13 and September
1, 2015, claimed that the area underneath the approximately 4,900 square foot existing
home on the Property (“Prior Home”) was flat at the time of the topographical
survey. SAR 57, 70. Some of the submitted plans for the Project
showed that the area underneath the residence was sloped. SAR 73, 75.
LADBS and Hadar later explained that the slope was assumed because
the foundation of the Prior Home went to the ground, the slope was not visible,
and there was no way to measure the slope directly. AR 4126, 4563. As a result, they relied on a licensed architect’s
cross-section. AR 4235. The SBA therefore assumed that the slope
under the existing home was flat. AR
4126.
Through
2018, LADBS used this assumption as the basis for the Permits (residence,
project, retaining walls, and perpendicular wall) in determining the RFA for
the Project. AR 209-48.
When
the Prior Home was demolished at the beginning of the Project, Coleman observed
the demolition from her neighboring home.
AR 2834. She noted that the
ground underneath the Prior Home was severely sloping, more than 60% by her estimate. AR 2834.
She took several photographs to document that the ground was a steep
slope as opposed to a stepped hillside.
AR 2835, 2840-42, 2844; SAR 336, 338, 340.
3.
The 2019 LADBS Appeal
On
April 1, 2019, following an in-person review of the Project permits, Coleman
filed a Request for Modification of Building Ordinance with LADBS for the
Property – effectively, an appeal from the issuance of the Permits. AR 93, 96.
She claimed that Hadar’s topographical survey places the area
surrounding the deck of the Prior Home in the 45-59.99% slope band, making the
permissible RFA significantly less than on the Permits. AR 97-98. She noted the court’s Samatas ruling,
pursuant to which developer who knows the actual sloping conditions under the
existing dwelling must submit a SBA and SBA map reflecting that actual
condition. AR 97. She also claimed that LADBS wrongly permitted (1)
a side yard encroachment by the construction of retaining walls in the easterly
side yard in violation of the clear access requirement of LAMC section 12.22.C.20(l), (2) the retaining walls in the side yard to violate
the requirement that side yards shall be unobstructed from the ground to the
sky under LAMC section 12.21.C.1 (AR
99-101), and (3) the construction of more retaining walls than allowed by LAMC section
12.21.C.8 (AR 101-02, 864).[3]
a.
The July 2, 2019 Initial Decision
On
July 2, 2019, LADBS issued a decision for Coleman’s appeal concluding that it
did not err in using the 2016 SBA to approve the permits. AR 347, 350.
LADBS noted that the Department of City Planning’s (“City Planning”) Director
of or his/her designee shall approve the maximum allowable RFA using the SBA
map prior to LADBS’s issuance of a building permit, LADBS reviewed the maximum
allowable RFA approved by the Director and confirmed that the proposed RFA was
less than permissible. AR 350. Therefore, LADBS did not issue the Permits in
error. AR 350.
LADBS’s
report conceded that further review of the Project plans showed that the slope
on the topographical survey map did not match the SBA map. AR 350.
The topographical survey map shows a sloping surface under the Prior
Home, but the SBA map shows the same area with a 0-14.99% slope. AR 350.
Per Samatas, actual slope conditions must be taken into account
when preparing the SBA map and the maximum RFA was therefore erroneously
overstated. AR 350-51. Consequently, LADBS intended to issue a Notice
of Intent to Revoke (“Notice of Intent”) and the Permits would be revoked if
Hadar did not correct this discrepancy.
AR 351. The report also stated
that LADBS would issue a Notice of Intent for the retaining walls based on the clear
access requirement but not for the single dwelling or number of retaining walls
issues. AR 351-53.
On
July 19, 2019, LADBS learned that Hadar had obtained the Fire Department’s
concurrence for a modification to the Project that would provide the required
access around the Project home. AR
1069. Hadar filed a request to modify
the plans to include a ship’s ladder to provide that access. AR 3638.
On August 15, 2019, LADBS issued a supplemental permit allowing a ship’s
ladder for the retaining wall built over the easement in order to provide
access around the new residence. SAR 46.
b.
The September 6, 2019 Final Decision
In its final written decision on September 6,
2019, LADBS partially reversed its July 2 decision by stating that it was correct
in accepting City Planning’s calculations of the allowable RFA because LADBS’s
job is to confirm that a project’s proposed RFA is equal to or less than the
allowable RFA, which it did. AR
1179. LADBS deferred the accuracy of the
RFA calculation to the process in LAMC section 12.21.C.10(b)(1) which requires
City Planning to review and approve the SBA.
AR 1175, 1179. LADBS’s final decision
still concluded that a Notice of Intent was required to be issued for the
Project’s violation of the clear access requirement in LAMC section
12.22.C.20(l). AR 1180.
4.
The Appeal to the Director
On
July 29, 2019, Coleman appealed LADBS’s initial July 2, 2019 decision to the
Director, claiming that LADBS did not take sufficient action. AR 2517-18.
She argued that LADBS improperly claimed that City Planning is
responsible for calculating the RFA when it is known that the SBA map does not
reflect actual sloping condition. AR
2519-20. In that situation, LADBS could
not waive responsibility by saying that its role was only to ensure consistency
through the plans. AR 2519-20. LADBS erred by approving plans that it knew
were based on an inaccurate SBA map. AR
2520. As a result, the Permits were
issued in error insofar they increase the size of the residence beyond the allowable
RFA. AR 2520.
As
for her retaining wall claims, Coleman elaborated that the walls of the three-dimensional
storm water filtration box in the eastern side yard encroaches into the
required side yard and should not be treated as fences or walls governed by
LAMC section 12.22.C.20(f)(3). AR
2522-23. Additionally, while the permit
work description called for one retaining wall, the Project’s retaining walls
are considered two walls because they are joined at a 90-degree angle. AR 2523-24.
Following
LADBS’s September 6, 2019 decision, Coleman submitted a supplemental appeal on
September 18, 2019. AR 2801-02.
On
November 12, 2019, the ZA held a hearing on Coleman’s appeal. AR 3393.
The same day, Coleman’s counsel sent another letter to the Director reiterating
that the Project’s topographical and SBA maps have drastically different slope
estimates. AR 2845-48. The letter was based on counsel’s observations
after reviewing the plans in the LADBS office (LADBS does not allow any
duplication of plans). AR 2845. The topographical map’s contour lines on the
lower end of the lot indicate a steep slope.
AR 2846. Plan sheet 4.10 shows a
constant 45-degree slope from the south end of the lot nearly to the end of the
house at the top of the lot on the north end.
AR 2847. The line of natural
grade under the Prior Home is shown at a constant slope estimated at 45
degrees. AR 2847. Plan sheets C-2 and C-3 show a uniform slope
for the entire lot and the only flat area is the northerly approximately ¼ of
the Prior Home at the top of the lot. AR
2847. See also SAR 64-66, 72, 73,
75. This is inconsistent with the SBA map
which does not reflect the uniform contours at the lower portions of the lot,
does not show the severe slopes under the Prior Home, and instead shows the
area under the Prior Home as flat. AR
2847.
After
the ZA’s November 12, 2019 hearing, Coleman sent a letter to the ZA reiterating
that the land is more sloped than the SBA that Hadar submitted. AR 328-29.
The letter attached and explained various photos taken mostly before
demolition of the Prior Home to demonstrate that the area was sloped. SAR 329-30.
On
December 18, 2019, the ZA visited the LADBS office to inspect the Project plans
as part of this appeal. AR 1211.
On
March 16, 2020, the Director, through the ZA,[4]
issued a final determination on Coleman’s appeal. AR 3377.
The ZA denied the appeal
for the retaining wall encroachment claims.
AR 3377-78. He found that Hadar had cured the access
issues posed for the residence by (1) cutting the retainer wall to be flush
with the natural grade of the land and (2) adding the ship’s ladder. AR 3400.
This provided clear access around the main house at the easterly side
yard where Hadar constructed the storm water filtration planter box. AR 3400.
Hadar addressed the issues by redesigning the storm water filtration box
to remove the top portion of the planter wall to grade level, leaving the
height of the box wall at six feet or less within the side yard in compliance
with LAMC section 12.22.C.20(f). AR
3402. This made the box into a landing
when viewed from the upslope side and a raised platform when viewed from the
down slope side. AR 3402. It eliminated the prospect that the box is a
fence and permits a suitable opening for access. AR 3402.
The addition of a ship’s ladder permits clear access in compliance with
LAMC section 12.22.C.20(l) and LADBS’s Zoning Manual and Commentary (“Zoning Manual”)
and LADBS Information Bulletin P/ZC 2002-004 (“Information Bulletin”), which permits a 24” planter, landing, or deck
and requires a ramp or stairs for structures exceeding that limit. AR 3402-03.
The ZA also concluded
that the retaining walls forming the filtration planter box do not violate the side
yard setback requirement. AR 3403. He concluded that, once it is built, the
planter box will be filled with gravel which one can walk over and it therefore
will function as a walkway or landing.
AR 3403. LAMC section
12.22.C.20(d) permits platforms or landing spaces to extend or project into the
side yard by six feet and the planter box is precisely the structure that the
LADBS Zoning Manual permits. AR 3404.
The ZA also concluded that the planter
box is not governed by the City’s Retaining Wall Ordinance in Hillside Areas
(LAMC §12.21.C.8) because it is attached to the main house and is not a
freestanding structure. AR 3404. Although LADBS refers to the planter box
walls as retaining walls, it does so only because it has no provision to govern
storm water catch. AR 3404. This conclusion is consistent with a prior
APC ruling. AR 3406. The planter box at completion is a raised
platform filled with gravel and earth and is not a retaining wall. AR 3407.
It is also part of the house. AR
3407. Even if it were not attached to
the house, however, there would be one retaining wall because retaining walls
that maintain the same plateau at the same elevation are considered one
retaining wall and the planter box does not create different elevations or
terraces. AR 3407.
The ZA granted
Coleman’s appeal on the SBA issue, finding that LADBS did not err in retracting
its initial decision, but it did err by relying on an inaccurate SBA and map for
the area under the deck of the Prior Home. AR 3399.
The ZA noted City Planning’s practice to rely on the
accuracy of surveys by licensed surveyors, the court’s ruling in Samatas,
and LADBS’s initial decision to issue an Intent to Revoke and subsequent
September 6, 2019 decision to defer to City Planning. AR 3399.
LADBS was correct to retract its initial decision to revoke because the
intent of the SBA and SBA map is not to use the contours shown on a
topographical survey but rather the existing and natural condition, including any
fill or man-made flat areas under the pre-existing home. AR 3399.
The surveyor should show all slopes under the house and deck which are
not enclosed when preparing the survey and may reasonably designate as flat the
area where exterior walls or deck walls extend to the ground and the ground is
unexposed or does not provide “a reasonable walking access”. AR 3399.
The SBA and SBA map should not be based on the condition of
the lot after demolition because no prudent developer would start demolition without
obtaining the necessary zoning entitlement and building permits. AR 3399.
The logical progression of hillside development on improved lots is to
preserve the existing structure while preparing architectural plans and
processing building permits. AR 3399. The BHO takes into consideration when
determining the maximum RFA for the site, including any previously permitted
grading work. If the SBA were prepared using
only the natural grade without considering existing conditions or previous
grading, hillside lots would generally result in smaller homes than the
existing homes, which is not the intent of the BHO. AR 3399.
The ZA reviewed the SBA map and topographical survey, as
well as Coleman’s site photographs and particularly a 2008 aerial photograph in
City Planning’s ZIMAS, and the evidence was clear that the lot area under the rear
deck of the Prior Home was designated as relatively flat on the SBA but in fact
has a steep slope. AR 3399-400. The 2008 photo clearly shows the rear deck
had supporting posts and the under area was exposed for the surveyor to see the
slope when preparing the slope band analysis.
AR 3400. Therefore, LADBS erred
in issuing permits for RFA based on any inaccurate slope band analysis. AR 3400.
Pursuant
to this decision, the ZA emailed LADBS and asked it to direct Hadar to prepare
a new SBA and map showing the actual topography under the Prior Home and
calculate the RFA accordingly. AR 1260.
5. The Revised SBA and Map
On
April 21, 2020, Hadar’s counsel emailed LADBS that he had submitted a revised
SBA and a revised SBA map in compliance with the ZA’s decision. AR 1846.
The revised SBA map shows a slope varying between 15-29.99% and
30-44.99% under the rear deck of the Prior Home, but the entire front northern
half still at a 0-14.99% slope. AR
4118-19; SAR 44, 198. Hadar applied for the
Supplemental Permits to incorporate a revised City Planning-approved SBA map. AR 87-91.
During
LADBS’s plan check for the Supplemental Permits, Coleman expressed her concern
that the revised SBA and map still portrayed the entire area under the Prior Home
as flat despite evidence that it is severely sloping. AR 3732.
This was a fiction and the supporting evidence included A5.10, C-2, C-3,
and C-5 from the 2016 plans attached to Hadar’s response to Coleman’s APC
appeal. SAR 66, 72-73, 75. Coleman understood that LADBS would require
Hadar to correct the entire SBA map and require a new SBA. AR 3749.
On
August 14, 2020, LADBS emailed Hadar’s counsel that the plan sheets (C-2. C-3. and
C-5) show a slope greater than 15% in areas where the SBA map inconsistently
reflected slopes of 1-15%. AR 2215. Hadar was informed that the plan sheets and
SBA map needed to reflect the same slope information. AR 2215.
In
October 2020, Hadar submitted revised plans which incorporated the revised SBA. When compared to the old plan sheets, the
revised plan sheets (A5.10, C-1, and C-5) asserted that the land beneath the Prior
Home consisted of multiple flat pads with vertical soil steps and was not
sloped as shown in the 2016 plans. AR 3768, 4004, 4006, 4113-16. The Prior Home had been demolished and the
actual grade below it had been exposed, enabling the revised SBA map to reflect
the actual grade which admittedly is “drastically different” than the 2016 SBA
and SBA map. AR 4126.
The maximum RFA was now 2,789 square feet – less than the 2,942.3 square
feet under the 2016 SBA and SBA map. SAR
44, 70. LADBS approved the revised plans.
On
October 15, 2020, LADBS issued the Supplemental Permits for the Project residence
and grading based on the revised SBA and
revised plans. AR 3991-92, 3994-95.
6. The Appeal to the APC
On
March 27, 2020, Coleman appealed the ZA’s decision to the APC, asking for
clarification whether Hadar must provide an updated SBA and map just for the
deck area or for the entire Prior Home.
AR 3413, 3419. Coleman also
appealed the ZA’s determinations for clear access around the new home, the storm
water filtration box as a side yard obstruction, and excess retaining
walls. AR 3419-20.
On
June 1, 2020, Hadar filed a response arguing that that he revised the SBA map
and SBA consistent with the ZA’s determination.
SAR 2. The revised SBA map
incorporates the ZA’s comments and demonstrates that the Project is relying on
an accurate SBA, SBA map, and properly corrected RFA. SAR 2-3.
The revised SBA and revised plans were attached to this response. SAR 42-44, 50-89.
On
June 12, 2020, Coleman sent a supplemental letter to the APC asserting that LADBS
was overestimating the allowable RFA by allowing Hadar to file an SBA map that
assumed the area under the Prior Home was flat.
SAR 268, 271.[5]
The
APC held the appeal hearing on June 23, 2020.
The Commissioners’ agenda packet included the revised SBA map showing the
slopes under the Prior Home. SAR 152.
The
ZA testified that he found the area under the rear deck to be sloped and Hadar
had submitted a revised SBA and SBA map for review. AR 4521.
He noted that Coleman would be arguing that the revised SBA is still
wrong because Hadar knew most of the area under the Prior Home was sloped. AR 4521.
The ZA stated that his analysis of the issue can only address whether the
original SBA, SBA map, and RFA are right or wrong. AR 4521.
He found the area under the deck area to be sloped and asked LADBS to issue
a new Supplemental Permit to capture the revised slope band. AR 4522.
He stated that a review of the revised SBA and SBA map was not before
the APA and should be a separate review.
AR 4522. He recommended that the
APC deny the appeal on the slope band/RFA issue and sustain his decision on the
SBA and SBA map. AR 4522.
On
the clear access issue, the ZA explained that there is no zoning code for storm
water catch boxes, so LADBS used the Retaining Wall Ordinance. AR 4523.
He (the ZA) determined that the storm water catch box will be filled
with gravel and constitutes a raised platform supported by building structure
or retaining wall. AR 4523-24. There is no prohibition on having it in a
side yard. AR 4527.
On
the clear access issue, LAMC section 12.22C.20(l) is not aimed at a platform
which has a higher and lower elevation on opposite sides. AR 4525.
LADBS has interpreted LAMC section 12.22C.20(l) as prohibiting cuts,
fills, or raised structures more than 24 inches tall without some ramp or
steps. AR 4525. The Fire Department approved a ship’s ladder
for the storm water filtration box. AR
4526. While a ladder is not in the LADBS
Zoning Manual -- which refers only to a ramp and stairs -- the Manual is not an
ordinance and not binding. AR 4526. LADBS issued a modification to permit the ship’s
ladder and had authority to do so. AR
4526.
On
the issue of the storm water filtration box as an encroachment on the easterly
side yard, the box most resembles a raised platform which is not an
encroachment. AR 4527. The LADBS Information Bulletin allows a
project of a deck, porch, or landing in a side yard where less than six feet
tall. AR 4527.
Finally, the ZA noted that Coleman contended that the
Project does not comply with the Retaining Wall Ordinance because there more
than permissible retaining walls. AR
4528. The LADBS Zoning Manual states
that a retaining wall is a freestanding structure not attached to a
building. AR 4528. Additionally, a retaining wall that results
in one level of terrace is a single retaining wall no matter how many corners,
bends, or curves it has. AR 4529. The storm water catch box does not meet the rule
of multiple retaining walls where the walls have a 90-degree angle because it
only applies where there are different elevations. AR 4529-30.
Nor does the Project have too many retaining walls because the storm
water catch box walls are not freestanding and are attached to the house. AR 4531.
Hadar’s
counsel asserted that he did nothing wrong when he submitted the SBA. AR 4561.
When Hadar received the ZA’s decision, he went back and prepared a revised
SBA in accordance with the ZA’s direction.
AR 4561. LADBS and City Planning
just approved the revised SBA the day before the hearing. AR 4561.
Coleman’s claim that the original SBA map characterized a red-hatched
area as flat is a gross mischaracterization.
AR 4562. That area was labeled
“0-14.99%,” which is a significant slope.
AR 4562.
For the revised SBA, Hadar’s representatives scoured the
information available, but they did not have much information because of the
Prior Home. AR 4562. They took into account the deck area but
could not do more. The Prior Home was
not built on stilts; it was built on a foundation that went to the ground. AR 4562-63.
Hadar’s counsel also gave a presentation showing that the old house was
terraced on multiple flat surfaces that collectively ascend. AR 4574.
After
a vote, the APC upheld the ZA’s March 16, 2020 decision. AR 3645, 4589-92. The APC notified Coleman that its decision
was final and not reviewable except by administrative mandamus. AR 3646.[6]
7. The 2021 Appeal to the Board
On
February 3, 2021, Coleman filed a new appeal (Request for Modification) with
LADBS for Hadar’s Project. AR 3724. She asked LADBS to determine if it had abused
its discretion in (1) issuing the Supplemental Permits and (2) failing to
enforce the order to comply following the APC’s decision. AR 3724.
LADBS denied the appeal on February 23, 2021. AR 3802.
In March 2021, Coleman’s counsel asked LADBS to suspend
processing the appeal until it was modified.
See AR 3933-34.
On
July 12, 2021, Coleman filed an appeal to the Board under LAMC section
98.0403.1(b)(2) which challenged LADBS’s acceptance of the revised SBA and
revised plans and issuance of the Supplemental Permits. AR 3806-23.
Coleman contended that LADBS abused its discretion by accepting doctored
revised plans in 2020 to replace plans approved in 2016. AR 3807.
There was no evidence to support that the revised plans could be so
drastically different than the approved 2016 plans. AR 3807.
Coleman emphasized that she was not asking the Board to make
a determination regarding the SBA map.
AR 3808. She was challenging
LADBS’s decision to accept and approve the revised plans without evidence
explaining their deviation from the 2016 documents. AR 3810.
She noted that the architect’s notes and civil engineering drawings
attached to the 2016 plans confirmed the severely sloping conditions under the Prior
Home. AR 3809. Instead of requiring Hadar to modify the 2020
SBA map to match the original plans, however, LADBS allowed him to modify the
engineering and architectural plans to match the revised SBA map. AR 3810.
Coleman attached the plan sheets from 2016 and 2020 for direct
comparison. AR 3743, 3745, 3757, 3768.
The
appeal noted that an engineer has confirmed that the plans – which show a
stepping pattern to elevation changes that leave portions of the terrain flat –
cannot be accurate. AR 3754. The construction of vertical walls in a crawl
space with no constraints on the soil from retaining walls would cause it all
to collapse. AR 3753-54, 3811-12. Coleman concluded that the Board should
determine that LADBS erred by accepting the revised plans and issuing the
Supplemental Permits. AR 3815.
The
Board’s hearing was scheduled for December 7, 2021. AR 4594-601.
LADBS staff prepared a staff report (AR
3959-66) that divided Coleman’s claims into six issues and explained that they
all are based on the contention that the revised
SBA and revised plans are inaccurate: “The appellant contends that the subject
appeal only pertains to LADBS' determination to accept improperly altered plans
to issue the supplemental permits, but it is clear the real issue at hand is
City Planning's approval of the RFA and revised slope analysis map.” AR 3961.
Coleman claimed that LADBS allowed Hadar to alter the 2016 plans to
support an allegedly erroneous SBA map rather than requiring him to alter the
SBA map to be consistent with the 2016 plans.
AR 3962.
The staff report explained that the accuracy of the revised SBA
and supporting revised plans is a zoning issue; the Director and City Planning
have the sole responsibility under LAMC section
12.21C.10(b)(1) to determine the accuracy of SBA maps. AR 3962-63. The accuracy of
the revised SBA and revised plans is a zoning issue beyond the purview of the Board,
and Coleman’s only administrative recourse was an appeal to the Director. AR 3964.
Hadar’s
counsel submitted a November 30, 2021 letter to the Board which agreed with the
staff report. AR 3931-33. He noted that the Board’s staff told him that
the Board would not consider the merits of most of Coleman’s claims at the
December 7, 2021 hearing. AR 3933.
On
December 6, 2021, Coleman responded to both the Board and Hadar, arguing that her
appeal was properly before the Board and was not required to be made to the
Director. AR 3939-41. The question for appeal was not whether the
revised SBA map was correct, but whether the LADBS erred or abused its
discretion in accepting the drastically altered revised plans. AR 3942. There was nothing in the record to show that a
revised topographical survey was submitted to support a stepped underfloor
profile. AR 3942. LADBS had abused its discretion by allowing
Hadar to change the architectural and civil engineering plans to be changed to
match the SBA map instead of a revised topographical survey. AR 3942.
At
the December 7 hearing, Coleman again outlined why the unsubstantiated changes
between the and original SBA map and plans and the revised SBA map and plans could
not be real. AR 4625-27. Her counsel reiterated that her appeal was
not about the SBA map, but about LADBS’s abuse of discretion in allowing such a
dramatic change in the plans between 2016 and 2020. AR 4618.
Coleman did not ask that the SBA map be changed; all she wanted was that
the plans be consistent. AR 4643.
LADBS
staff and City Attorney Sewell reiterated that the Director has exclusive
responsibility for SBA map accuracy, which was effectively what the appeal was
about. AR 4606, 4615, 4646. Board Commissioner Gaega-Rosenthal
agreed. AR 4645. Sewell asked LADBS staff if it had explained
this to Coleman. They had done so, only
to receive a response that Coleman was not interested in appealing to the
Director. AR 4646-47.
Hadar’s
counsel testified that he had evidence that the revised SBA and revised plans
accurately reflect the slope under the Prior Home, but he would not present it
due to the Board’s earlier statements that it did not have jurisdiction over
that question. AR 4636-37. However, he was ready to do so in the proper
forum. AR 4637.
The
Board unanimously denied the appeal (AR 4654-55), and a notice of the denial was
sent to Coleman on December 9, 2021. AR 3958. The notice of denial stated that the Board
had determined that LADBS did not err or abuse its discretion in making the
determination to issue the Supplemental Permits without having supporting
evidence for the revised plans. AR 3958.[7]
8.
The Appeal to the Director Under Protest
In
a letter addressed to Hadar dated December 20, 2021, LADBS advised that its
initial denial of Coleman’s appeal in February 2021 could properly be appealed
to the Director no later than January 5, 2022.
AR 4122.
Coleman must have also received a copy. On January 4, 2022, she filed an appeal with
the Director under protest, requesting revocation of the Supplemental Permits. AR 4212-15.
E.
Analysis
Petitioner Coleman seeks a writ of mandate directing the APC
and Board to overturn their respective appeal decisions and order the City to
revoke the Permits and Supplemental Permits.
1. A Permit Issued in Violation of a Zoning Ordinance
Is Void
Administrative officials may not take actions inconsistent
with municipal ordinances. See City and County of San Francisco v. Superior
Court, (1959) 53 Cal. 2d 236, 250-51.
A land use permit issued by a municipality that is inconsistent with its
zoning ordinances is ultra vires and void. See Land Waste Mgmt. v. Bd. of Supervisors,
(1990) 222 Cal. App. 3d 950, 958; Penn-Co.
v. Bd. of Supervisors, (1984) 158 Cal. App. 3d 1072, 1084 (permits issued
by local government must be consistent with zoning ordinances and land use
designations); Pettitt v. City of
Fresno, (1973) 34 Cal. App. 3d 813, 820 (permit issued in violation of
zoning laws is void); Kappadahl v.
Alcan Pacific Co., (1963) 222 Cal. App. 2d 626, 643 (same). Pet. Op. Br. at 17.
Under the substantial evidence standard, the court may
overturn the APC’s or Board’s decision only if no reasonable person could have
reached the same conclusion. No Oil,
Inc. v. City of Los Angeles, (1987) 196 Cal.App.3d 223, 243.
2. The Court’s Ruling on Hadar’s Section 1094 Motion
Both
sides refer to the court’s ruling on Hadar’s section 1094 motion and the court
will summarize it, hastening to note that it is not bound by this ruling for
trial.
a.
The Tentative
In its tentative decision, the court stated that Hadar
asserts that any claim concerning the 2016 SBA is no longer an existing
controversy because the revised SBA map and plans superseded the 2016 SBA map
and plans. Hadar’s residence has been
under construction for a year-and-a-half pursuant to the Supplemental Permits
and the 2016 SBA map and plans no longer have any practical relevance. Therefore, Coleman’s claim concerning them is
moot. Mot. at 14-15.
The Petition’s slope band claim alleged that the APC abused
its discretion in the 2019 appeal when it refused to require Hadar to submit a
revised SBA map that accounted for the slope under the Prior Home. The Director had concluded that the 2016 SBA
reasonably assumed that the slope under the Prior Home was relatively flat but
that the SBA inaccurately depicted the land under the Prior Home’s attached deck. To address this problem, Habar submitted the
revised SBA and revised plans to account for the slope under the deck.
Hadar argues that Coleman described his transition from the
gradual slopes of the 2016 SBA to the stepped formation of the revised SBA map as
“radical.” By continuing to challenge
the 2016 SBA and plans, Coleman invites the court to issue an advisory opinion
about superseded documents. The court
cannot accord Coleman the relief of setting aside the 2019 APC decision --
which governs only the Permits -- and also setting aside the Supplemental
Permits. Reply at 8.
Coleman responds that the 2016 SBA remains relevant because
the revised SBA only made minor changes and continues to represent the slope
under the Prior Home as flat. Hadar
continues to construct a home with an RFA that is not allowable by the LAMC, and
he was permitted to do so by the APC’s denial of Coleman’s appeal. Opp. at 15-16.
Whether Coleman’s claims concerning the 2016 SBA and plans
are moot depends on whether they were superseded by the revised SBA and revised
plans. It may be true that the revised SBA
and revised plans supersede the 2016 SBA and plans, but Hadar does not cite any
evidence or authority in the LAMC to that effect.
The court is left with the fact that the Permits were issued
in reliance on the 2016 SBA and plans while the Supplemental Permits were
issued in reliance on the 2020 revised SBA and revised plans. Coleman’s mandamus claim seeks review of the
APC’s decision upholding the ZA’s decision which granted that portion of
Coleman’s claim concerning the deck, but not for the Prior Home. The court cannot conclude that Coleman’s
claim is mooted by the revised SBA and revised plans on which the Supplemental
Permits are based. The court’s decision
might differ if evidence were presented on the purpose and scope of the
Supplemental Permits.
b. The Hearing
During the hearing, Hadar’s counsel explained that the
purpose of the Supplemental Permits is to revise the Permits based on the
revised plans. Rubens Decl., ¶4, RJN Ex.
2, p. 34. The court pointed out that a
developer who has an approved SBA and plans and wants to add a garage and gets
a supplemental permit should not have to go back to the City on the initial
approval. Ex. 2, p. 8-9. Hadar’s counsel responded that the revised
plans in fact revised the 2016 plan sheets.
Ex. 2, p. 9. He noted that the
revised plans did not add new structures and that Coleman’s counsel
demonstrated that he understood this fact by repeatedly referring to the
revised plans as “changes” during the administrative appeals. RJN Ex. 2, p. 9.
Hadar’s counsel argued that, even if the court ruled that
the SBA was wrong, Hadar’s response would be to issue revised plans and a
revised SBA map, and he already has done that.
Ex. 2, p. 10. When a developer submits
revised plans to change plan sheets, the revised plan sheets become the
operative plan sheets. Ex. 2, p.
11. The plan sheets were not supplemented;
they were changed to replace the 2016 plan sheets. Ex. 2, p. 11.
The SBA yielded a RFA that was too high because the SBA was wrong in
assuming the slope beneath the Prior Home was flat. Coleman’s support for that conclusion was
four plan sheets, but those four plan sheets have been changed and supersede
the original plans. Ex. 2, pp.
11-12. The revised plans go to the heart
of Coleman’s slope band claim. Ex. 2, p.
12. It would be different if the
Supplemental Permits addressed something besides the slope band issue, but the
Supplemental Permits incorporate the revised plans. Ex. 2, p. 13.
The City agreed with Hadar that the Supplemental Permits
incorporate the revised SBA approved by City Planning, and Coleman is
challenging that revision. Ex. 2, p.
14. She is challenging the RFA permitted
by the revised SBA and the Supplemental Permits. Ex. 2, p. 14.
The Supplemental Permits are the operative permit that needs to be
challenged and Coleman has not exhausted her administrative remedies on that
point. Ex. 2, p. 14. The 2016 SBA and the Permits are moot
insofar as Coleman challenges the RFA in the Supplemental Permits. RJN Ex. 2.
Coleman’s counsel argued that the issue is a factual one and
that the Supplemental Permits were issued to address only the small changes in
the SBA map. Ex. 2, p. 15. The Supplemental Permits do not permit
construction of the home itself; the original Permits do that. Ex. 2, p. 15.
The only change in the Supplemental Permits concerns the deck area which
is not at issue and the Permits have not been superseded. Ex. 2, pp. 15-16.
The
court concluded that the parties present a factual issue dependent on the
nature of the Supplemental Permits and whether they supersede the Permits. Ex. 2, p. 14-15. The Supplemental Permits supersede the
Permits with respect to the permissible RFA, but the court would not conclude
that Coleman’s challenge to the Permits is moot without her having the
opportunity to present facts that the Permits are not superseded. Ex. 2, p. 16-17. While the City and Hadar were the “favorites”
on this issue, the court was not ready to preclude Coleman from rebutting that
factual question. RJN Ex. 2, p. 34.
With respect to exhaustion, the court noted that revised
plans do not have to be consistent with previous versions and by definition are
not. RJN Ex. 2, p. 26. The court accepted the assertion that a LADBS
plan checker must check for consistency.
RJN Ex. 2, p. 26-27. Coleman’s
position is that LADBS never even discussed consistency and instead addressed
whether there was evidence of inaccuracy.
Ex. 2, p. 33. Consistency is an
LADBS issue for which Coleman had exhausted her administrative remedies and accuracy
is a zoning issue for which Coleman had not exhausted her administrative
remedies. Ex. 2, pp. 28-29, 33. Coleman could not raise a zoning claim – meaning
that she could not raise an accuracy issue -- for the Supplemental
Permits. Ex. 2, p. 36.
3. The APC’s Slope
Band Decision Is Moot
a. Mootness
“Although a case may originally present an existing
controversy, if before decision it has, through the acts of the parties or
other cause, occurring after commencement of the action, lost that essential
character, it becomes a moot case or question which will not be considered by
the court.” Wilson v. Los Angeles
County Civil Service Com., (1952) 112 Cal.App.2d 450, 453; Colony Cove Props., LLC v. City of Carson,
(2010) 187 Cal.App.4th 1487, 1509.
"The pivotal question in determining if a case is moot is []
whether the court can grant the plaintiff any effectual relief." Giles
v. Horn, (2002) 100 Cal.App.4th 206, 227 (claim that county failed to make
required findings to approve contracts rendered moot by contract extensions
which were the operative agreements); Eye Dog Foundation v. State Bd. of Guide Dogs
for the Blind, (“Eye Dog Foundation”) (1967) 67 Cal. 2d 536,
541.
A court should not dismiss a case as moot if a substantial issue
remains. Terry v. Civil Serv. Comm’n, (1952)
108 Cal. App. 2d 861. A case is
not moot where, despite the happening of a subsequent event, there remain
material questions for the court’s determination that impact a party’s future
and contingent legal rights. Eye Dog
Foundation, supra, 67 Cal.3d at 541. In other words, a case is moot only where the
disposition of the case is “a matter of indifference to the parties” -- where
disposition of the case will neither benefit the plaintiff nor harm the
defendant. Turner v. Markham, (1909)
156 Cal. 68, 69.
b. The Permits are Superseded by the Supplemental Permits on the Subject of
the RFA
(i). The Nature of Coleman’s Slope Band Claim
The court first must determine the nature of Coleman’s slope
band claim. According to Hadar (Opp. at
18-19), Coleman attempts to merge two slope band claims together, but that is a
mischaracterization. The Petition alleged
a slope band claim challenging the Permits based on an inconsistency between the SBA and the 2016 plan sheets. Pet., ¶¶
1, 38-39, 42, 48-49. The FAP restates that
claim (FAP, ¶¶ 1, 41-42, 45, 51-52) and adds a second claim challenging the Supplemental
Permits because the corrected, flat slope shown on the revised plan
sheets is a fiction, making the revised SBA inaccurate. FAP, ¶¶ 83-103. Hadar concludes that Coleman alleges two
slope band claims.
Coleman criticizes Hadar for employing a consistent strategy
of mischaracterizing her claims. Despite
Hadar’s reference to two SBA claims, Coleman argues that she has raised only a
single SBA claim that Hadar obtained additional RFA to which he is not entitled
by falsely depicting the slope under the Prior Home as flat. Reply at
11.
The court agrees with Coleman that she has a single slope
band argument for the area underneath the Prior Home, but that the argument
is made with respect to both the Permits and Supplemental Permits.
(ii). The Parties’ Positions
Hadar notes that, after the APC’s appeal decision, he submitted
-- and in October 2020 LADBS approved -- the revised plan sheets which modified
the 2016 plan sheets to eliminate the sloped "line of natural grad
and to illustrate the series of flat pads that had supported the Prior Home and
were observed after the Prior Home's demolition. AR 4083,
4113-16, 4126. At the appeal hearing, Hadar's
attorney explained to the APC that the Prior Home was terraced into the
hillside so that each floor was located on a flat pad, consistent with the
SBA. AR
4574-75. LADBS then issued the
Supplemental Permits to incorporate the revised and City Planning-approved SBA
map, revise the RFA and RFA bonus option, and revise the plans to reflect the
revised SBA map. AR 3991-92; see also AR 2475 (LADBS staff email confirming that the
Supplemental Permits were "based on a revised [SBA]”). Opp. at 16-17.
Hadar first argues that Coleman’s slope band claim is moot
because the court cannot grant any effectual relief. In Samatas,
the court required the developer to
prepare revised plans to correct the erroneous SBA, after which the City issued
supplemental permits to allow construction to proceed under those
revised plans. RJN Exs. 3, 4, 5. Hadar and the City have already done so. In October 2020, LADBS approved the revised plan
sheets to correct the slope under the Prior Home, and LADBS issued the
Supplemental Permits. For almost two
years, construction of Hadar’s residence has proceeded in accordance with the revised
plan sheets. There is nothing left for
Hadar (or the City) to do with regard to the slope band claim and the court
cannot grant Coleman effective relief. Opp.
at 18.
The court does not agree.
If Coleman prevails on her slope band claim and the court sets aside the
APC’s decision, it can give effective relief by voiding the Board’s decision on
the 2021 appeal and ordering the City to set aside both the Permits and Supplemental
Building Permits on the ground that the latter are effectively tainted by the
reason for setting aside the Permits.
Hadar next contends that the revised plan sheets corrected
the slope shown under the Prior Home on the 2016 plan sheets. The Supplemental Permits issued based on the
revised plan sheets superseded the Permits based on the 2016 plan sheets and
allowed construction of the residence to proceed based on the revised plans. From that time forward, the 2016 plan sheets
had no further legal relevance. Due to
this change in circumstance, any inconsistency between the SBA and the plan sheets
no longer presents an actual controversy.
Coleman’s slope band claim has lost its essential character and
therefore is moot. Opp. at 17.
Coleman argues that her slope band claim – that the APC’s decision
and the Permits must be set aside because the 2016 plan sheets contradict the relatively
flat slope assumed in the SBA -- is not moot. Hadar’s argument ignores the facts that (1)
the revised SBA map made only minor changes to the SBA map in the area of the rear
deck, (2) the revised SBA map continues to depict the slope under the Prior Home
as flat, and (3) the APC had the revised SBA map and Coleman’s evidence that it
was fraudulent when it decided the appeal.[8] Coleman alleges that the APC abused its
discretion when it denied her appeal and failed to require Hadar to submit a
revised SBA map accounting for the slope under the Prior Home. Hadar has never obtained approval of an SBA map
that accounts for the slope under the Prior Home. Pet. Op. Br. at 24; Reply at 11-12.
Hadar responds that Coleman’s assertion that the revised SBA
made only minor changes is a red herring.
Hadar does not contend that the revised SBA alone renders Coleman’s slope
band claim moot. Rather, it is LADBS's
approval of the revised plan sheets -- which superseded the plan sheets -- and issuance
of the Supplemental Permits -- which authorized construction of the residence
in accordance with the revised plan sheets -- that do so. Coleman asks the court to find that the APC
erred based on the inconsistency of the SBA with the plan sheets, but those
plan sheets have been corrected and no longer show the steeply sloping
"line of natural grade" that is the foundation of her slope band claim. AR
4115-16. Opp. at 19.
(iii). Analysis
As the court stated at the section
1094 hearing and the parties agreed, the mootness of Coleman’s claim concerning
the Permits is a factual issue dependent on the nature and scope of both the
Permits and Supplemental Permits. The
LAMC does not appear to define a “supplemental permit.” At the section 1094 hearing, the court
pointed out that a developer who has an approved SBA and plans, and then wants
to add a garage and gets a supplemental permit, should not have to go back to
the City on the initial approval. Ex. 2,
p. 8-9. Nor should a neighbor have to go
through the administrative appeal process again just because a garage is added
to the project. On the other hand, a
supplemental permit that addresses the same subject as a permit may supersede
the permit on that subject.[9]
Under the BHO, the
RFA is calculated from an SBA map based on a survey of the Property’s
natural/existing topography. LAMC
§12.21.C.10(b). The relevant documents for
the mootness issue are the 2016 SBA and SBA map, plans, and the Permits, as
well as the revised SBA and SBA map, revised plans, and the Supplemental
Permits.
The Permits are
based on the SBA map and authorized the construction of a 2-story single family
dwelling and attached four car garage with overall dimensions of 66’, 1” by
64’. AR 209. In the “structure inventory”, the Prior
Home’s RFA was listed as 3270 square feet.
AR 210. The SBA map showed the
Project’s maximum RFA as 2942 square feet, and the maximum square footage would
be 3530 square feet with a 20% bonus floor area bonus. AR 271; SAR 70.
The Supplemental
Permits are based on the revised SBA map and were issued to revise the RFA and
revise the plans to reflect the City Planning-approved SBA map. AR 3991.
The revised SBA map showed the Project’s maximum RFA to be 2789 square
feet. SAR 44. With a 20% bonus, the floor area would be
3347 square feet.
It is clear from
these documents that the Supplemental Permits concern the maximum RFA for the
Project and expressly revise the Permits on this subject. In turn, the maximum RFA authorized by the
Supplemental Permits is based upon the revised SBA map. Since the maximum RFA is the very subject
matter of Coleman’s slope band claim, the Supplemental Permits supersede the
Permits on this issue.
The Supplemental
Permits do not supersede the Permits on all issues, but they do for maximum RFA
based on an SBA map. As Hadar notes, the
court stated at the section 1094 hearing that the Permits are not superseded in
toto, but they are “superseded on what the RFA can
be." RJN, Ex. 2, pp. 16-17. The court chose not to rule on the issue to
give Coleman a chance to "present other evidence" (id., p. 17), and she has failed to identify
any other evidence. Opp. at 19-20.
Coleman has a
legitimate concern that she argued before the ZA and APC that the SBA and SBA
map were inaccurate for the area underneath the Prior Home and that she should
not have to do so again simply because Supplemental Permits were issued based
on a correction for slope underneath the deck.
While legitimate, this concern does not obviate the court’s conclusion
that the Project’s maximum permissible RFA is now different than she argued and
that her contention about the 2016 maximum RFA is now moot.
4. The ZA
Correctly Decided the Slope Band Claim
a. Samatas[10]
Assuming arguendo
that Coleman’s slope band claim based on the SBA, SBA map, plans, and
Permits is not moot, the parties discuss the court’s ruling in Samatas
which the City has implemented.
In Samatas, the
undisputed evidence showed that (a) the prior home was cantilevered over a
steep slope and supported by caissons, (b) the prior home was therefore built
on a steep slope and only a small portion of it was flat, and (c) the
definition of “natural/existing topography” as used in LAMC section
12.10.C.10(b)(1) includes both natural and man-made features, including a
house.
The ZA concluded
that the developer’s slope band analysis, which assumed the area under the prior
home was flat, was inaccurate and led to an inflated calculation of the
permitted RFA. At the APC hearing, the
developer presented evidence from numerous surveyors and civil engineers
stating that it is common practice in the industry to assume that any structure
on a property is built on flat ground.
The experts made clear that they do not assume the entire footprint of a
building to be flat. Rather, any area
that cannot be measured due to a wall or obstruction that reaches to the ground
is assumed to be flat.
The question was
how should the area under the prior home that was not visible be represented on
the slope band analysis? The court
agreed with the City that the phrase “natural/existing topography” requires a
surveyor to represent the existing structures on a property when producing an SBA
map. When it is impossible for a
surveyor to determine what the actual slope is underneath a structure, the
surveyor must make some assumptions when producing the map. An assumption that the slope underneath a
structure is flat is the common practice of the surveying profession and a
reasonable course of action. The floor
of a hillside home is flat and the area underneath the floor will be shown as
flat on a map.
While a developer’s
surveyor may have the option to access the prior house’s building plans to
accurately determine whether the land underneath the house is sloped or flat,
LAMC section 12.21.C.10(b)(1) requires a survey of the natural and existing
topography, and the existing topography would not necessarily be accurately
represented by historical building plans.
There would be no way for a surveyor to know that the slope underneath
the house is the same as it was in the building plans without demolishing the
house.
The evidence
showed, however, that the developer knew or should have known that the prior
house was cantilevered and not on a flat pad.
A developer cannot allow its surveyor to make assumptions about a flat
pad when it knows better. This is not a
failure of the surveyor. But where a
developer or its representatives knows that assumption is false, the developer
cannot rely on and use a surveyor’s slope band analysis based on the false
assumption.
The judgment and writ in Samatas
directed the City to set aside the APC's written determination that LADBS had
not abused its discretion in issuing the building permits based on an
inaccurate SBA and invalidated the building permits. Rubens Decl., ¶¶ 5-6, RJN Ex. 3-4. The City’s Return noted that LADBS had issued
supplemental permits following a revised SBA submitted by the developer. Rubens Decl., ¶7, RJN Ex. 5.
b.
Substantial Evidence Supports the ZA’s Slope Band Conclusion
Coleman argues that this case is the same as
Samatas. She contends that Hadar manipulated
the SBA to build a substantially larger home than allowed by the LAMC based on the false premise that
the land under the Prior Home was flat when it was steep. The result of Hadar’s deception is that the Project’s
RFA substantially exceeds the maximum RFA allowed. Pet.
Op. Br. at 17.
Coleman notes that
LAMC section 12.10.C.10(b)(1) requires the SBA map to be “based on a survey
of the natural/existing topography” and identify the existing pre-graded
slope contours for the lot. AR 3383-84. Hadar submitted an SBA map representing the
slope under the Prior Home as flat even though his own Project plans showed the
slope was steep. The plans included a November 25, 2015 SBA map which claimed that 4,900 square feet of the
Property had a slope of 0-14.99% and the remaining 6,222 square feet sloped
between 15-99.99%. SAR 70. The only portion of the Property in the
0-14.99% slope band on the SBA map is the portion directly underneath the Prior
Home. Id. Pet. Op. Br. at 18.
Thus, the largest chunk of Hadar’s
calculated RFA is attributable to the purportedly flat slope under the Prior
Home. Id. But the portions of the
lot directly adjacent to the Prior Home are reported in 60-99.99% and 45-59.99%
slope bands, suggesting that the slope underneath the Prior Home was similar. Id. Based on the falsehood, the SBA map stated that the maximum RFA
for the Project was almost 3,000 square feet. Id. If the slope underneath
the Prior Home was similar to the adjacent slopes, the maximum RFA would have
been hundreds of square feet less. SAR 271.
Pet. Op. Br. at 18-19.
Coleman contends that the ZA
recognized the court’s Samatas
ruling but failed to apply it. AR 3398-400, 4520. The ZA stated that, under Samatas, a developer may properly
assume the land under an existing structure is flat if the surveyor cannot see
under it. Id. But the ZA ignored the crucial holding of Samatas that a developer may not assume the land under a structure is
flat when he or she knows or should know that it is not. Id. Pet. Op. Br. at 19.
Coleman argues that the evidence of Hadar’s knowledge of the
actual slope under the Prior Home is irrefutable. He knew the land under the Prior Home was
severely sloped when he submitted the SBA map and revised SBA map. Just like in Samatas, Hadar’s plans showed that the land was sloped. The plans included Sheet A5.10, an
architectural section drawing with the architect's note “LINE OF NATURAL GRADE,”
which showed the severe slope under the Prior Home. SAR 66. Sheet C-5, a section elevation, also showed
both the slope under the Prior Home and the substantial cut into the slope
necessary to create flat pads for the new home. SAR 75. Sheets C-2, C-3, A4.10, and A.4.11 further
depicted the existing slope. SAR 72, 73, 218, 219. The APC further had a 2018 section showing the
severely sloping “LINE OF NATURAL GRADE” under the Prior Home. SAR 152. Finally, Coleman submitted a declaration stating
that she observed the Property before, during, and after demolition and that
pictures showed the Prior Home was situated over a slope of around 60%. SAR
328-57. Coleman contends that Hadar
submitted nothing to contradict this evidence showing that the SBA map and revised
SBA map are false. Pet. Op. Br. at
19-20.
Hadar responds that
Coleman has no direct evidence of his knowledge and merely speculates that (1) the plan sheets show a
slope under the Prior Home, (2) those plan sheets must be correct, and (3) the revised
plan sheets must be wrong. In fact, the
slope shown on the 2016 plan sheets was inaccurate and was corrected in the
2020 revised plan sheets. AR 4113-16, 4574-75. Opp. at 20.
Hadar adds that Coleman’s argument that the land adjacent to
the Prior Home is steeply sloped shows nothing to prove that the slope
underneath the Prior Home was similar. The
excavation for construction of the Prior Home would have resulted in a
different grade within its footprint than the land adjacent to it. See SAR
4574-75. Coleman’s declaration states
that she observed that the land beneath the rear deck of the Prior Home was
steeply sloped. SAR 329.
Yet, the foundation and walls of the Prior Home reached to the ground,
and she could not possibly have observed the topography beneath it. AR 4502,
4506, 4562-63, 4126, 1974; SAR 2-3. Opp.
at 20-21.
The court concludes that the ZA correctly upheld the SBA map’s
slope underneath the Prior Home. The ZA
found that, in requiring an SBA map and SBA, the City did not intend for a
developer to use just the contours of a topographical survey as suggested by
Coleman, but also to use the existing and natural condition of the property,
including any fill or man-made flat areas under the pre-existing home. AR 3399.
The BHO takes into consideration previously permitted grading work for
the existing home when determining the maximum RFA. If the SBA were prepared using only the
natural grade without considering existing conditions or previous grading, the
hillside lots would generally result in smaller homes than the existing homes,
which is not the intent of the BHO. AR
3399. Consequently, the surveyor should
show all slopes under the house and deck which are not enclosed when preparing
the survey but may reasonably designate as flat the area where exterior walls
or deck walls extend to the ground and the ground is unexposed. AR 3399.
Coleman has not shown that Hadar or his representatives knew
or should have known that the slope under the Prior Home was not flat. It is undisputed that the foundation of the
Prior Home reached to the ground, and that no one could see underneath. The contour maps and plan sheets on which Coleman
relies do not show the grade underneath the Prior Home; they show the grade of
the surrounding land without showing underneath. In other words, these documents do not show
whether the Prior Home was built on a foundation with natural grade slope
underneath or on flat dirt pads with retaining walls.
The parties’ evidence of the Property’s condition after
demolition is irrelevant to whether the SBA and SBA map were correct. As the ZA found, the SBA and map should not
be based on the condition of the lot after demolition because no prudent
developer would start demolition without obtaining the necessary zoning
entitlement and building permits. AR
3399. The logical progression of
hillside development on improved lots is for a developer to preserve the
existing home while preparing plans and obtaining permits. AR 3399.
Thus, the RFA determination must be made with evidence existing at the
time of the permit approval.[11]
The ZA reviewed the SBA map and topographical survey, as
well as Coleman’s site photographs and a 2008 aerial photograph in City
Planning’s ZIMAS, and he found that the SBA wrongly claimed that the lot area
under the rear deck of the Prior Home was relatively flat when it in fact has a
steep slope. AR 3399-400. Therefore, LADBS erred in issuing permits for
RFA based on any inaccurate slope band analysis. AR 3400.
Although the ZA made no express finding on the rest of the lot, it is
clear from his analysis -- with which the court agrees -- that there was no
basis to deviate from the customary presumption that the area where exterior
walls or deck walls extend to the ground and the ground is unexposed are flat. In other words, Coleman failed to make the Samatas
showing that Hadar knew or had reason to know that the slope under the Prior
Home was not flat.
The ZA’s decision concerning the SBA, SBA map, plans, and
Permits is supported by substantial evidence.[12]
4. Coleman Has Not Exhausted
Her Administrative Remedies for the Supplemental Permits
a. The Nature
of Coleman’s Board Appeal
The Board has
jurisdiction over appeals from LADBS actions in site-specific cases not
involving zoning issues:
“The [Board] shall have the power to hear and determine
appeals from orders, interpretations, requirements, determinations, or actions
of [LADBS] pertaining to enforcement of specific ordinances, regulations, or
laws in site-specific cases.” LAMC §98.0403.1(b).2. (Pet.
RJN Ex. B, p. 3).
In contrast, the Board lacks authority to
hear appeals from LADBS actions that involve enforcement of the Zoning Code and
other land use ordinances (e.g.,
general or specific plans):
“[T]he Board
shall have no authority to hear and determine appeals from orders,
interpretations, requirements, determinations, or actions of the Department
pertaining to enforcement of specific ordinances, regulations, or laws
contained in Chapter I of the
LAMC and in other land use ordinances. Any appeal concerning these
requirements shall be made to the Director of Planning in accordance with the
provisions set forth in LAMC Section 12.26 K.”
LAMC §98.0403.1(b).2 (emphasis added).
(Pet. RJN Ex. B, p. 3).
LAMC section 12.26.K provides the only
administrative procedure to challenge the accuracy of the revised SBA and the
slopes on the revised plans:
“[T]he Director shall have the power
and duty to investigate and make a decision upon appeals from determinations of
[LADBS] where it is alleged there is error or abuse of discretion in any order,
interpretation, requirement, determination or action made by [LADBS] in the
enforcement or administration of Chapter I
of this Code and other land use ordinances in site-specific cases.” LAMC §12.26.K.1.
(AR 3953).
Based on these provisions, there are two
distinct paths for appeals from LADBS actions.
An appeal arising under the Building Code involving site-specific issues
is appealable first to LADBS and then to the Board. The Board’s appeal decisions are final and
not subject to further appeal. An appeal
arising under the Zoning Code or other land use ordinances is appealable first
to LADBS then to the Director.
Hadar notes that the
accuracy of an SBA and the plans that support it fall within the purview of the
Director and City Planning pursuant to LAMC section
12.21.C.10(b), which is part of the City's
Zoning Ordinance in LAMC Chapter
I. AR
859. Coleman knew this when she filed
her 2019 appeal challenging the SBA to the Director pursuant to LAMC section 12.26.K and subsequently appealed the
ZA’s decision to the APC. AR 1178.
Rather than appealing to the Director, Coleman filed an appeal with the Board. Her appeal alleged that the plans accurately
depicted the pre-existing site conditions (AR
3809-10), that the revised SBA did not (AR
3808), and that Hadar prepared the revised plans to match the false revised SBA
rather than correct the SBA map to be consistent with the plans. AR 3811;
SAR 431.
Opp. at 22-23.
Hadar contends that
the Board lacked jurisdiction to consider the accuracy issues raised in Coleman’s
appeal. LADBS staff informed Coleman that
the Board would not consider her allegations regarding the slope under the
Prior Home, but Coleman’s counsel "didn't want to make an appeal to [the
Director]." AR 4647. The LADBS staff report stated that (1) LADBS
does not review or approve SBA maps or supporting architectural and engineering
plans, (2) the question whether the revised
SBA and revised plans were accurate was not within the Board's purview and
(3) Coleman should have raised this issue in an appeal to the Director in
accordance with LAMC section 12.26.K. AR 3962-66. Opp. at 23.
Following the December
7, 2021 Board hearing, at which a Commissioner, the City Attorney, and LADBS
staff all stated that the Board lacked jurisdiction to consider Coleman’s appeal,
and where no one except Coleman's counsel discussed the merits of her slope
band claim, the Board denied her appeal.
AR 4654-55. Thereafter, on January 4, 2022, Coleman filed
her protective appeal to the
Director. AR 4212-19. This appeal remains pending and no City
decisionmaker has determined whether the revised SBA and the revised plans
accurately depict the natural/existing topography beneath the Prior Home. Opp. at 23.
Hadar argues that
Coleman advances a fiction that her slope band claim does not challenge the
accuracy of the slope on the revised plan sheets. The central thrust of her argument is that
LADBS blindly accepted the revised plans and issued the Supplemental Permits
without evidence justifying “the radical changes” between the plan sheets and
the revised plans sheets. Coleman contends
that (1) there is no evidence justifying the changes between the plans and the revised
plans, (2) the revised plans were "fabricated, "reverse
engineered" and "concoct[ed]", and (3) "the grading
inspector would have flagged the inconsistencies between the Project site
conditions and the approved plans. Pet.
Op. Br. at 21-22. The evidence Coleman contends
is lacking is the accuracy of the revised plan sheet’s depiction of a series of
flat pads beneath the Prior Home. Opp.
at 24.
Hadar criticizes
the timing of Coleman’s reliance on the Building Code for her appeal. She cites several Building Code provisions (LAMC
§§ 91.106.1.1, 91.106.1.2, and 91.106.1.3) in support of her position that
"LADBS must have evidence justifying the changed depiction of the slope".
Pet. RJN Ex. A.[13] Pet.
Op. Br at 20-21. Yet, Coleman did not
claim that the revised plans violated any Building Code provisions when she initially
filed her Board appeal. SAR 428-33; AR 3808-15. She only belatedly made these claims in a
December 6, 2021 letter delivered the day before the Board hearing. AR
3939-41. Opp. at 24.
Coleman responds
that Hadar’s strategy since the beginning of this case has been to mislead the court
into believing that there is something called a “Revised Slope Band Claim” that
Coleman pursued before the Board and failed to exhaust before City Planning under
LAMC section 12.26.K.[14] As
the appellant, Coleman had a right to define the issues for review when she
filed the Board appeal. She made clear
over and over that she was challenging the City’s approval of the revised plans
based on internal inconsistencies in the plan set, not the revised SBA map.
Her appeal letter
to the BBSC asked for the following relief:
“[The Board]
should determine that DBS erred and abused its discretion by accepting the 2020
revised architectural and civil engineering plans and issuing Supplemental
Permit 1 and Supplemental Permit 2. Accordingly Supplemental Permit 1 and
Supplemental Permit 2 should be revoked forthwith.” AR 3737.
The
assertion that Coleman defined the appeal to circumvent the proper procedure of
challenging the revised SBA before City Planning
is untrue. Coleman appealed from the
approval of the revised plans, not the revised
SBA, because the plans had been
revised, not the SBA map. The latter continued to depict the slope under
the Prior Home as flat and Coleman had already addressed that issue with the
APC in 2019. Her appeal letter is
limited to her claim that LADBS erred in accepting the revised plans given the
inconsistencies between them and the plans. AR 3728-37.
Reply at 5.
Coleman argues that her appeal to the Board
arose under the Building Code, not the Zoning Code and the proper appeal route
was to the Board. Her appeal raised no
Zoning Code issues. She did not ask
LADBS or the Board to address the revised SBA map. Instead, she sought a determination that LADBS
“erred and abused its discretion by accepting” the revised plans and sought to
have the Supplemental Permits revoked since they were issued based on the revised
plans. AR
3737. Because the appeal impacted plans
for a single home, the issue was site-specific. It was therefore correctly filed with the Board. Reply at 6-7.
Coleman also obtained a final decision from
the Board. AR 3958. The Board did not dismiss the appeal or demand
that it be refiled with City Planning. Instead, the Board made an affirmative
determination that LADBS “DID NOT ERR
OR ABUSE its discretion (1) in its determination to issue” the Supplemental
Permits “without having any supporting evidence for the plan revisions and (2)
in accepting purposeful grading mathematical errors on the 2020 revised plans.”
AR
3958. The Board found that “LADBS
properly complied with all regulations and policies.” AR 3958.
Reply at 7.
Hadar falsely claims that the court ruled on
the section 1094 motion that Coleman failed to exhaust her administrative
remedies on the revised plans. The court made no final determination on
exhaustion and agreed that Coleman “absolutely” had a right to argue that the revised
plans should be set aside on inconsistency grounds. RPI RJN Ex. 2., pp. 28-29, 32-37. Reply at 7-8.
In so ruling, the
court drew a distinction whether the revised plans are inconsistent with the
plans and whether the revised plans are inaccurate, stating that the latter
presents a zoning issue that must be appealed to City Planning. Coleman submits that this distinction is
incorrect. She is aware of no provision
in the Zoning Code that regulates the accuracy of plans, and nobody has cited
one. LAMC section 12.21.C.10(b)(1) requires that the SBA
map be approved by City Planning, but the Board appeal was directed at the
plans, not the SBA map. Nothing in the
Zoning Code directs City Planning to assess the accuracy of plans. In any event, the point is academic because
Coleman’s Board appeal was that LADBS erred by accepting the revised plans
based exclusively on the Building Code.
The court accepts Coleman’s position that
her appeal to the Board raised only site-specific Building Code issues about
whether the Project’s revised plans are consistent with the plans under the
Building Code and did not address the revised SBA and SBA map.
b. Coleman
Has Not Shown That LADBS Has an Obligation to Compare the Plans with the Revised
Plans
Whether Coleman’s Board appeal had merit depends
on whether the inconsistencies between plans was a proper LADBS subject. Coleman does not show that it was.
Prior to erecting
structures or grading land, a developer must obtain a permit from LADBS. LAMC §§ 91.106.1.1, 91.106.1.2. An application for a building or grading
permit must describe the work and land to be covered by the permit, indicate
the use for the property, and be accompanied by plans, diagrams, computations, specifications,
and other data. LAMC §91.106.3.1. Plans and specifications submitted to LADBS “shall be of
sufficient clarity to indicate the nature and extent of the proposed work and
to show in detail that it will conform to the provisions of [the LAMC] and of relevant laws, ordinances, rules,
regulations and orders.” LAMC
§91.106.3.3.1. LADBS may issue building and grading permits only when it has
determined that, “the information on the application and plans is in
conformance with this Code and other relevant codes and ordinances …”. LAMC §91.106.4.1. It is a misdemeanor to make knowingly false
statements or to conceal a material a fact from LADBS. LAMC
§ 91.106.4.4.2.
Based on these
ordinances, Coleman contends that LADBS officials must verify that information
in an applicant’s plans conforms with the law.
An LADBS official would be complicit in a violation of the law if he or
she were to permit an applicant to obtain a permit based upon information the
official should know is false. Pet. Op.
Br. at 20.
Coleman argues
that the Board abused its discretion when it determined that LADBS did not err by
accepting the revised plans and issuing the Supplemental Permits. Pet. Op. Br. at 20-21. LADBS blindly accepted the revised plans even though the
slope depicted was not consistent with the plans. Specifically, LADBS accepted new plan sheet
A5.10 (AR 4003), new plan sheet C-5 (AR 4004), and new plan sheet C-1 (AR 4006). These new plan sheets dramatically alter the
depiction of the slope previously existing under the Prior Home. Compare
SAR 75 (2016 plan Sheet C-5), with AR
4004 (2020 plan sheet C-5).) There is no evidence justifying the radical
changes between the plans. Reply at 9.
Coleman concludes
that the revised plans fail to
satisfy LAMC sections 91.106.3.3.1 and 91.106.4.1. LADBS cannot ignore the additional
evidence before it or other plans contradicting the revised sheets. Plans and specifications must be of “sufficient
clarity” and “show in detail that [the work] will conform to the” LAMC. LAMC §91.106.3.3.1. LADBS may issue building and grading permits
only when it has determined that “the information on the application and plans
is in conformance with” the LAMC. LAMC
§91.106.4.1. Thus, LADBS must have
evidence justifying the changed depiction of the slope, and yet Hadar provided
none. Pet. Op. Br. at 21.
At a minimum, there
must be consistency across the plan set or else LADBS cannot determine that the
proposed work complies with the LAMC. For example, if one plan were to measure a
structure’s height as within the LAMC’s height limits and another shows a different
height, LADBS will issue plan corrections requiring that the plans be made
consistent and show compliance with the code. Inexplicably, LADBS did not do so here. Pet. Op. Br. at 21.
In ruling on the
section 1094 motion the court stated about Coleman’s position: "I don't
really understand your point because you have to be able to revise plans, they
don't have to be consistent with previous plans. I'm not aware of any such requirement...." RJN Ex.
2, p. 26. The court also stated that a
plan checker does not determine the accuracy of an SBA and its supporting
plans: "But that's not what a plan
checker does. All they do is check to
see that what's in front of them is consistent...." Ex. 2, p. 27.
As ruled ante,
the Supplemental Permits supersede the Permits on the subject matter of
permissible RFA. It follows a priori that
the revised plans supporting the revised SBA, and hence the revised RFA, for
the Supplemental Permits also supersede the plans on this subject. Pursuant to the Supplemental Permits, the revised
plan sheets now govern construction, and they are not required to be consistent
with superseded plans.
As Hadar points
out, Coleman points to no requirement for revised plans to be consistent with superseded
earlier plans. In fact, Hadar’s revised plan
sheets necessarily must be inconsistent with the plan sheets because they were prepared
for the very purpose of revising and correcting the "line of natural
grade" in the plan sheets to show multiple flat pads below the Prior
Home. See
AR 4083, 4113-16, 4126. The accuracy of
these revised plan sheets is not at issue in the Board appeal.
Coleman’s argument
that "there must be consistency across the plan set" is not
supported. None of the Building Code
provisions cited by Coleman suggest that revised plans must be consistent with
previous plans. LAMC section 91.106.3.3.1 requires
only that plans “shall be of sufficient clarity to indicate the nature and
extent of the proposed work and to show in detail that it will conform to the
provisions of [the LAMC] and of relevant laws, ordinances, rules, regulations
and orders.”. There is no dispute that
the revised plans do so. LAMC section
91.106.4.1 authorizes LADBS to issue building and grading permits only when it
has determined that “the information on the application and plans is in
conformance with this Code and other relevant codes and ordinances …”. Coleman fails to show that the revised plans
do not conform with the Building Code and fails to cite any other relevant
ordinance that could apply to the LADBS decision.
Coleman has not
shown that LADBS was obligated to compare the revised plans with the plans to
sort out inconsistencies.
c. Coleman Has Not Shown
That the Revised Plans Are Incomplete or Otherwise Inconsistent Because of
Missing Plan Sheets
Coleman suggests
that the revised plan sheets are incomplete, and therefore inconsistent with
the plan sheets, because there are no revised versions of plan sheets C-2 and
C-3. Pet. Op. Br. at 21. Hadar responds that this is an issue not
raised by Coleman in her Board appeal and therefore it has been waived. Opp. at
26. Coleman replies that she argued to the Board
that there were inconsistencies throughout the plan set and did not limit her
argument to inconsistencies between the plans and revised plans. AR 3732, 4619-20, 4624, 4643. Reply
at 10, n. 3.
Coleman’s citations show that she raised the
issue of consistency across the plan set in the Board appeal, but she only argued
that the plans were inconsistent with the revised plans. She did not suggest any incompleteness in the
revised plans. See AR 3732, 4619-20,
4624, 4643. This is insufficient to preserve the incompleteness
issue for mandamus. The exact
issue must be presented to the agency, and relatively bland general references
or isolated comments do not satisfy the exhaustion requirement. North Coast Rivers Alliance v. Marin
Municipal Water District Board of Directors, (2013) 216 Cal.App.4th
614, 623. Coleman did not preserve an
issue of missing plan sheets in the revised plans.
If arguendo the issue was properly
preserved, Coleman
fails to show how the lack of revised C-2 and C-3 plan sheets is significant or
an inconsistency. Maybe an engineer or
surveyor would draw some significance from the missing revisions, but there is
no evidence to support that conclusion. All the court has before it is that the plan
sheets are more comprehensive than the revised plan sheets because the former contain
plan sheets C-2 and C-3. That does not
make the revised plan sheets incomplete or inconsistent with the plans.[15]
Coleman suggests that a 2018 elevation (SAR 152) is “unexplained”. Pet. Op. Br. at 21. Hadar responds that this graphic of unknown
origin[16] was prepared on an unknown date prior to
August 14, 2019, long before the revised SBA was prepared in August 2020. Whatever its purpose, it cannot provide
evidence of inconsistencies within the revised plans prepared over one year
later. AR
4115-16. Opp. at 26.
Coleman fails to explain how the 2018 elevation is
inconsistent with the revised plans or how it adds to the inconsistency
analysis of the other plan sheets. See
Reply at 10. When a party
asserts a point, but fails to support it with reasoned argument and citation to
authority, the point may be treated as waived.
Badie v. Bank of America (1998) 67 Cal.App.4th 779, 784, 85; Solomont
v. Polk Development Co., (1966) 245 Cal.App.2d 488 (point made which lacks
supporting authority or argument may be deemed to be without foundation and
rejected).
In sum, Coleman has not shown that LADBS has an obligation to
address the consistency of the revised plans with the superseded plans and has
not shown that the revised plans are incomplete or somehow inconsistent because
they are missing C-2 and C-3 plan sheets.
The Board’s decision is supported by substantial evidence.
5. The APC’s Encroachment Decision
“Every
required front, side and rear yard shall be open and unobstructed from the
ground to the sky”, with limited exceptions.
LAMC
§12.21.C.10(a)(11) (AR 3382). “[N]o
architectural feature, fire escape, porch, balcony, or other projection
permitted in a yard, passageway or other open space, shall be located and
maintained so as to preclude complete access about and on each side of and in
close proximity to main buildings and accessory living quarters at all times.” LAMC
§12.22 C.20(l) (AR 3380). A maximum of one freestanding retaining wall
may be built on a hillside lot with a maximum height of 12 feet as measured from
the top of the wall to the lower side of the adjacent ground elevation, or a
maximum of two walls three or more feet apart with a maximum height of ten
feet. LAMC
§12.21-C.8(a) (AR 3380-81).
Coleman contends that Hadar’s
plans include a storm water filtration structure on the eastern border of the
Property consisting of three retaining walls that adjoin a wall of the
home. AR 2702 (next to handwritten
notation “6’ from natural grade, 10’ overall”).
These retaining walls violate the above mentioned LAMC provisions because
they exceed the maximum retaining wall limitation, project into the required
side yard, and preclude complete access around the home. See AR
2702, 2780.
Coleman argues that LAMC sections 12.21 C.10(a)(11), 12.22 C.20(l), and
12.21-C.8(a) are not technicalities. The Property is located in a Very High
Fire Hazard Severity Zone (AR 3774-75) and properties in high fire zones are at
greater fire risk and require strict enforcement of side yard requirements. AR
3775. The retaining walls in Hadar’s side
yard present a significant safety issue that rightfully concerns Coleman. AR 3776-77.
Firefighters and other first responders must be able to have
unobstructed access around the Hadar home in a fire emergency. They cannot be
expected to traverse a ship’s ladder with water hoses or other heavy equipment
just because it is convenient for Hadar. Pet. Op. Br. at 22-23; Reply at 15.
a.
Side Yard Encroachment
The ZA concluded that the retaining walls forming
the storm water filtration box do not violate the side yard setback
requirement. AR 3403. Once it is built, the box will be filled with
gravel which one can walk over and it therefore will function as a walkway or
landing. AR 3403. LAMC section 12.22.C.20(d) permits platforms
or landing spaces to extend or project into the side yard by six feet and the
planter box is precisely the structure permitted by LADBS’s Zoning Manual and Information Bulletin, which allow a retaining
wall filled with dirt in a side yard. AR 3404, 2481.
According
to Coleman, the ZA erred in concluding that the water filtration structure is
permitted to encroach into the side yard under LAMC
section 12.22.C.20. AR 3404. LAMC section 12.21
C.10(a)(11)’s requirement that a side yard “shall be open and unobstructed from
the ground to the sky” is not ambiguous.
AR 3382. The filtration box consists of three
retaining walls that, with the wall of the home, form an enclosed structure
extending from the home to the property line fence, entirely obstructing the
side yard. The ZA’s conclusion that the
filtration structure will function as a platform or landing once it is filled with
gravel to catch rainwater is wrong. The structure is
neither a platform nor a landing under the plain meaning of those words. LAMC section
12.21 C.10(a)(11)’s exception is clearly meant to apply to structures designed to be walked
or sat upon with access to or from the home and the filtration structure
is not intended to be a structure upon which a person stands. Under the ZA’s reasoning, anything that can be
walked upon is a platform that can protrude into required yards. Pet. Op. Br. at 23; Reply at 13-14.
As
Hadar argues, Coleman ignores LADBS’s Zoning Manual and Information
Bulletin. Opp. at 30. The ZA stated that the filtration box serves
a dual purpose of filtering storm water and providing a platform or landing
space that is consistent with LAMC section 12.22.C.20(d). Thus, LADBS interprets a platform or landing
place to be more than a structure designed to be walked upon. The court is required to defer to LADBS’s
interpretation of the ordinance in these documents. See City of Walnut Creek v. County
of Contra Costa, (1980) 101 Cal.App.3d 1012, 1021; Friends of Davis v.
City of Davis, (2000) 83 Cal.App.4th 1004, 1015; Anderson First
Coalition v. City of Anderson, (2005) 130 Cal.App.4th 1173.
Coleman
replies that the Zoning Manual and Information Bulletin cannot supplant the
LAMC. To the extent that the
publications conflict with the plain language of the code, the court will give
them no deference. Tower
Lane Properties v. City of Los Angeles,
(2014) 224 Cal. App. 4th 262, 275-76. True, but
there is no conflict. LAMC section 12.22.C.20(d) permits platforms and
landing spaces. Whether this means only
structures designed to be walked upon or structures that can be walked upon is
an ambiguity that LADBS was entitled to clarify.[17]
b.
Access and the Ship’s Ladder
The ZA found that Hadar
cured the access issues posed for the residence by (1) cutting the retainer
wall to be flush with the natural grade of the land and (2) adding the ship’s
ladder. AR 3400. This provided clear access around the main
house at the easterly side yard where the storm water filtration planter box is
located. AR 3400. Hadar redesigned the filtration box to remove
the top portion of the wall to grade level, leaving the height of the box wall
at six feet or less in compliance with LAMC section 12.22.C.20(f). AR 3402.
This made the box into a landing when viewed from the upslope side and a
raised platform when viewed from the down slope side. AR 3402.
It eliminated the prospect that the box is a fence and permitted a
suitable opening for access. AR
3402. The addition of a ship’s ladder
permitted clear access in compliance with LAMC section 12.22.C.20(l) and the Zoning
Manual which permits a 24” planter, landing, or deck and requires a ramp or
stairs for structures exceeding that limit.
AR 3402-03.
Coleman
argues that the requirement of a ship’s ladder to allow the structure to be climbed
does not make it any less of an unlawful encroachment blocking the clear area
around the house. Pet. Op. Br. at 23.
Hadar correctly notes that Coleman’s
single-sentence argument about the ship’s ladder and access around the home
contains no citation to the record, no analysis, and no citation to authority. Opp. at 27.
When a party asserts a point and fails to support it with
reasoned argument and citation to authority, the point may be treated as
waived. Badie v. Bank of America
(1998) 67 Cal.App.4th 779, 784, 85; Solomont v. Polk Development Co.,
(1966) 245 Cal.App.2d 488 (point made which lacks supporting authority or argument
may be deemed to be without foundation and rejected).
In
reply, Coleman argues that the Zoning Manual cannot supplant the ordinance, and
it the Zoning Manual only states that stairs must be provided where a raised
structure is taller than 24” anyway. AR 2788. A ship’s ladder is not a stairway. AR
2785. LAMC section 12.22 C.20(e)’s exception is itself
limited by LAMC section 12.22
C.20(l), which provides that “no...projection permitted in a yard...shall be
located and maintained so as to preclude complete access about and on each side
of and in close proximity to main buildings and accessory living quarters at
all times.” AR 3380.
This structure runs from the side of the new home to the Property line
fence, spanning the entire width of the side yard and precluding “clear access
about and on each side of” the home. AR 2780; SAR
359, 361. A person cannot go around this
structure, only over it, and it is prohibited by LAMC sections 12.21.C.10(a)(11) and 12.22.C.20(l), with
or without a ship’s ladder. Reply at 14.
This
argument raised for the first time in reply is waived. Regency, supra, 31 Cal.App.4th
at 1333. In any event, LADBS and the Fire Department approved the ship’s ladder to
provide "continuous fire safety access" around the residence and over
the filtration box in compliance with LAMC section
12.21.C.20(l). This approval was
consistent with the Zoning Manual which permits the use of stairs to provide
access for raised structures that exceed 24 inches in height. AR 3402,
2788. Victor Cuevas, LADBS's
Chief of Plan Check, explained at the APC hearing that the ship’s ladder is
"a typical way that we address the full access around the building on both
single-family and multi-dwelling buildings." AR 4583-84. Coleman has not shown this conclusion to be an
error.
c.
The Number of Retaining Walls
The ZA concluded that
the filtration box is not within the City’s Retaining Wall Ordinance in
Hillside Areas (LAMC §12.21.C.8) because it is attached to the main house and
not a freestanding structure. AR
3404. LADBS’s description of a
retaining wall on a building permit plan is not the same as a “retaining
wall" as defined in LAMC section
12.21.C.8. AR 864.
LADBS describes planter boxes as having retaining walls because the LAMC
lacks a specific provision to govern the storm water catches and filtration
devices required the Bureau of Sanitation.
Id. This
conclusion is consistent with a prior APC ruling. AR 3406.
The planter box at completion is a raised platform filled with gravel
and earth and is not a retaining wall.
AR 3407. It is also part of the
house. AR 3407. Even if it were not attached to the house,
there would be only one retaining wall because retaining walls that maintain
the same plateau at the same elevation are considered one retaining wall and
the planter box does not create different elevations or terraces. AR 3407.
Coleman
argues that there is no real dispute that structure is composed of retaining walls.
The walls were permitted as retaining
walls and are shown on the plans as retaining walls. SAR 127,
132. Pet. Op. Br. at 23.
The
ZA rejected Coleman’s implicit argument
that the filtration box has retaining walls, explaining that it does not. The Retaining Wall Ordinance (LAMC §12.21.C.8) is aimed at retaining walls that
have a sole objective of stabilizing hillside slope. AR 3406.
The accurate gauge to count the maximum number of retaining walls should be the number of stand-alone retaining
walls. AR
3405-06.
The ZA concluded that the filtration box did not include any
retaining walls because it is not a "freestanding continuous
structure" that "is not attached to a building" under LAMC section 12.21.C.8. AR
3405-07, 3380. Even if the filtration
box were a freestanding structure, it would qualify as only one retaining wall
because all of the box's walls were at
the same elevation. AR 3407-08.[18]
This conclusion and the APC’s affirmance are
supported by substantial evidence.
E. Conclusion
[1]
Hadar received multiple Permits, including to construct the residence, build an
accessory structure, grade, build a retaining wall, and demolish the pre-existing
home (“Prior Home”). See Opp. at
8, n. 1. The court principally is
concerned with the residence construction Permit but for convenience will refer
to “Permits”.
[2]
Petitioner Coleman requests judicial notice of (1) Los Angeles Municipal Code
(“LAMC”) section 91.106 (Pet. RJN Ex. 1); and (2) LAMC section 98.0403.1 (Pet.
RJN Ex. 2). Both requests are
granted. Evid. Code §452(b).
Respondent
City and Real Party Hadar request judicial notice of (1) this court’s ruling on
their section 1094 motion (Rubens Decl., ¶3, RJN Ex. 1); (2) the reporter’s transcript
from the April 7, 2022 hearing on the section 1094 motion (Rubens Decl., ¶4,
RJN Ex. 2); (3) the Notice of Entry of Judgment in Samatas v. City of Los
Angeles, et al., (“Samatas”) (2017) LASC No. BS164400 (Rubens Decl.,
¶5, RJN Ex. 3); (4) the Peremptory Writ of Mandate issued in Samatas (Rubens
Decl., ¶6, RJN Ex. 4); (5) the City’s Return in Samatas (Rubens Decl.,
¶7, RJN Ex. 5); and (6) a May 31, 2022 letter from Hadar to the City and City
Planning about Coleman’s protective appeal to the Director (Rubens Decl., ¶8,
RJN Ex. 6). Coleman objects to RJN Ex. 6
as not subject to judicial notice and irrelevant.
The
court does not need to notice Requests No. 1-2; it is always free to review
filings of the case at hand. Requests
No. 3-5 are granted. Evid. Code
§452(d). The request for RJN Ex. 6 is
denied.
[3]
Coleman further claimed that the Project calls for the construction of a new
dwelling over the easement benefitting her property (AR 98-99), but that claim is not part of this
case. Pet. Op. Br. at 7, n. 2.
[4]
For convenience, the court will refer to the decision as the ZA’s decision.
[5]
Coleman alleges that she argued during this hearing that Hadar had falsely
represented the area as flat. She cites
AR 268-82, pages that are not in the Joint Appendix and concern irrelevant
matter. Coleman may have been referring
to her counsel’s June 12, 2020 letter which does contend that Hadar and his
design professionals were aware of the Property’s sloping conditions before the
SBA map was prepared. SAR 273-74.
[6] Coleman filed the Petition
on October 28, 2020, alleging a cause of action for administrative mandamus to
set aside the APC’s decision and issuance of the permits based on her
contention that the SBA misrepresented the slope under the Prior Home, thereby
resulting in an excessive RFA for the new home.
Pet., ¶¶ 36-50. The Petition also
stated Coleman’s claims about the storm water filtration box. Pet., ¶¶ 51-79.
[7] On January 6, 2022,
Coleman filed the FAP which added allegations that LADBS improperly allowed
Hadar to revise the 2016 plans to justify the revised SBA. FAP at ¶¶ 88-101.
[8] Hadar correctly rebuts Coleman’s
suggestion that the APC had the revised SBA before it for her appeal. Hadar's attorney provided the APC with a copy
of the revised SBA to demonstrate that Hadar had complied with the ZA’s determination
and corrected the slope under the rear deck.
SAR 2-3, 42-44. Hadar did not submit the revised plan sheets to LADBS until after the
APC decision and LADBS did not approve them and the revised SBA, and did not
issue the Supplemental Permits, until October 2020. AR 3991-92, 3994-95. For those reasons, the ZA advised the APC at
the hearing that the accuracy of the revised SBA was outside the scope of the appeal. AR 4522,
4542-43. Opp. at 19-20.
[9] This subject matter
supersession for a permit differs from a supplemental pleading in a civil
action which is used to allege relevant facts occurring after the original
pleading is filed. CCP §464(a); Foster
v. Sexton, (2021) 61 Cal.App.5th 998, 1032. A supplemental pleading does not supersede
the original pleading and cannot be used to allege new causes of action. See Flood v. Simpson, (1975) 45
Cal.App.3d 644, 647.
[10]
The court relies on the court-filed copy of its Samatas ruling and has
not cited page numbers.
[11]
For this reason, Hadar’s evidence of the topography of the Prior Home after
demolition to support the accuracy of the revised SBA map is irrelevant. So is Coleman’s evidence disputing Hadar’s post-demolition
evidence, including the opinion of her expert, Jerry Miles. AR
3736-37. Id. Pet. Op. Br. at
21-22.
[12]
This conclusion would seem to foreclose Coleman’s pending protective appeal
based on the revised SBA, SBA map, revised plans, and Supplemental Permits.
[13] Hadar notes that Coleman requests judicial
notice of three provisions -- LAMC sections 91.106.1.1,
91.106.1.2, 91.106.3.1 -- that she did not cite in her appeal to the Board and argues that she
should be barred for raising them for the first time in this lawsuit. Floystrup
v. City of Berkeley Rent Stabilization Bd., 219 Cal. App. 3d 1309, 1328
(1990). Opp. at 24, n. 7. Not so.
While exhaustion requires that a party raise the issues to be litigated
during the administrative process, it is not necessary to cite the precise
statute at issue so long as the agency is apprised of the relevant facts and
issues. McPherson v. City of
Manhattan Beach, (2000) 78 CallApp.;4th 1252, 1264; East
Peninsula Ed. Council, Inc. v. Palos Verdes Peninsula Unified School District,
(1989) 201 Cal.App.3d 155, 177. Judicial
notice of pertinent statutes can therefore be made for trial of an administrative
mandamus claim.
[14]
Coleman adds that, in furtherance of his position, Hadar failed to respond
substantively to the Board appeal. AR 3931-34.
He now claims without supporting evidence that the City asked him “not
to submit substantive evidence to support the correct slope” in the revised
plans. His
purposeful decision not to submit substantive evidence is inexcusable. Hadar knew that Coleman was challenging in
the Board appeal LADBS’s acceptance of the 2020 Revised Plans given the
inconsistencies in the plan set. AR 3728-37.
Yet, he made an intentional decision to withhold his evidence of the
proper slope under the Prior Home. Reply
at 5-6.
[15] Hadar
contends that sheets C-2 and C-3 were revised and included in the revised plan sheets
and are part of his motion to augment.
Opp. at 26. The court separately has
denied Hadar’s motion and this evidence cannot be considered.
[16]
Coleman
correctly replies that the 2018 elevation can hardly be of unknown origin
because no one other than Hadar would create plans for the Property. Reply at 10.
[17] Coleman argues that
nothing in the Information Bulletin legitimizes a structure that blocks the
entire width of a required side yard; it references only walls that run
parallel to the home and do not block access. AR
2479-81. Reply at 14. This argument should have been presented in
Coleman’s opening brief and is waived. Regency
Outdoor Advertising v. Carolina Lances, Inc., (“Regency”) (1995) 31
Cal.App.4th 1323, 1333. Coleman also fails
to address the Zoning Manual.
[18]
In reply, Coleman seeks to bolster her argument, contending that LADBS guidance
is that the phrase “‘not attached to a building’ is intended to exempt
retaining walls that are structurally integrated as part of the building
foundation, such as a basement wall.” SAR 278-79, 415. In contrast, the retaining walls for the
filtration structure are outside the footprint of the house, are not part of
the foundation, and are not structurally integrated. SAR 279,
300. Further, the ZA’s conclusion that
the filtration structure’s three retaining walls only count as one because they
are at the same elevation is wrong. As
Coleman explained in her appeal letter, the filtration structure creates three
elevations. SAR 281.
LADBS guidance shows the structure consists of three retaining
walls. SAR
280. Reply at 14-15. This argument has not been considered. Regency, supra, 31 Cal.App.4th
at 1333.