Judge: James C. Chalfant, Case: 24STCP03551, Date: 2025-02-18 Tentative Ruling
Case Number: 24STCP03551 Hearing Date: February 18, 2025 Dept: 85
People of the State of California
v.
City of Norwalk et al.,
24STCP03551
Tentative
decision on demurrer: mostly overruled
Respondents/Defendants City of Norwalk (“City”), its City
Council, and Jesus M. Gomez (“Gomez”) demur to the Petition for Writ of Mandate
and Complaint for Declaratory/Injunctive Relief filed by Petitioners People of
the State of California (“State”) and Department of Housing and Community
Development (“HCD”) (collectively, “State”).
The court has read and considered the moving papers,
opposition, and reply, and renders the following tentative decision.
A. Statement of
the Case
Petitioners filed the Petition on November 4, 2024. The Petition
alleges in pertinent part as follows.
Petitioner State sues through its representative Attorney
General Rob Bonta. Pet., ¶7. Petitioner HCD is the public agency responsible
for developing housing policy and building codes, and for enforcing state
housing laws, including the Housing Element Law, the Housing Accountability
Act, state ADU laws, and the Housing Crisis Act. Pet., ¶6.
Respondent City is a general law City located in Los Angeles
County. Pet., ¶19. As such, it is a municipal corporation formed
and existing under the laws of California, of which it is a political
subdivision. Pet., ¶9.
Respondent City Council is the elected governing body of the
City. It is the legislative body charged under Government (“Govt.”) Code section
65300 with responsibility for adopting a general plan, including a housing
element, for the physical development of the City. Pet., ¶10.
Respondent Gomez is the City Manager, sued here in his
official capacity. Pet., ¶ 11. The City Manager, appointed by the City Council,
is responsible for overseeing the day-to-day operations of the City and
advising the City Council on policy-related decisions. Ibid.
On November 23, 2023, HCD certified Norwalk’s 6th Cycle
(2021-2029) Housing Element. Pet., ¶22. According to its certified Housing
Element, the City must permit 5024 housing units to be built before 2029 to
satisfy its Regional Housing Needs Allocation (“RHNA”). Ibid.
As of January 1, 2024, the City had issued permits only for
175 housing units since the start of the Sixth Cycle in January 2021, only 3.5%
of its RHNA allocation. Pet., ¶ 24.
At
its August 6, 2024 meeting, the City Council unanimously, and without any
deliberation, adopted Urgency Ordinance 24-1752U (“Ordinance”) which imposed a
moratorium on the approval of Shelter and Supportive Housing, as well as car
washes, laundromats, payday lenders, and liquor stores (the “Moratorium”).
Pet., ¶26.
The
City’s explanation for the Moratorium stated that the identified uses, which
include Shelter and Supportive Housing, “by virtue of [their] operational
characteristics[,] may have a negative impact on the community”, and the
Moratorium allows staff the time to study the uses to research “reasonable
standards” that can “better manage the uses” consistent with the City’s
strategic plan. Pet., ¶27.
The
Ordinance found “there is an unprecedented demand for the establishment and
operation of [supportive housing] for persons experiencing homelessness due to
the housing crisis and shortage throughout the state,” but that Shelter and
Supportive Housing has “a detrimental impact upon the City, which [is] not
being addressed by the City’s current ordinances and zoning regulations.” Pet., ¶28. It found that the City requires “a reasonable
period of time to study existing [land uses prohibited by the urgency
ordinance] and development standards to determine the potential adverse impacts
on the environment, traffic, aesthetics, and visual quality of properties
within the city.” Ibid. It
further found that Shelter and Supportive Housing poses an immediate threat to
public health, safety, and welfare and that the ordinance “is necessary as an
urgency measure to address said threats to public health, safety, and welfare.”
Ibid.
No
facts or evidence supported the City’s conclusion that the existence of Shelter
and Supportive Housing poses an immediate threat to public health, safety, and
welfare. Pet., ¶29.
On
September 16, 2024, HCD issued a Notice of Violation to the City which
identified various legal violations, including violations of the City’s own
housing element. Pet., ¶30.
On
September 17, 2024, at a regularly scheduled meeting, the City Council
considered extending the Moratorium through adopting Urgency Ordinance No.
24-1753U (“Extension Ordinance”). Pet., ¶31. The Extension Ordinance made no
material changes to the Ordinance’s findings. Pet., ¶33.
At
the September 17, 2024 meeting, City Staff represented that they had reviewed:
(1) City business license records to quantify the number of each type of
identified use operating within the City; (2) surrounding cities’ land use
tables for the prohibited uses; (3) surrounding cities’ development and
operational standards for the prohibited uses; (4) various publications and
articles on the prohibited uses; and (5) public safety calls for service and
maintenance of properties involving the prohibited uses. Pet., ¶32. Staff
presented no facts or evidence to support the conclusion that the existence of
Shelter and Supportive Housing poses an immediate threat to public health,
safety, and welfare. Pet., ¶33.
Without
deliberation, the City Council adopted the Extension Ordinance unanimously. Ibid.
The Ordinance extended the Moratorium for ten months and 15 days. Ibid.
On
October 1, 2024, the City Council considered repealing the Moratorium on
Shelter and Supportive Housing in a closed session. Pet., ¶ 34. The City
Attorney orally reported that the City Council would not repeal the Moratorium
but would instead seek to engage HCD and County officials and temporarily stay
its enforcement until it could meet with HCD to reach a resolution. Ibid.
The City Attorney stated that the City
Council’s “first priority” was to “to protect and
preserve” the safety of the City’s residents and neighborhoods and to also
“take action that attempts to preserve local control of issues relating to land
use in the City.” Ibid. No facts or evidence was cited to support the
City’s conclusion that the existence of Shelter and Supportive Housing poses an
immediate threat to public health, safety, and welfare. Ibid.
The Council did not repeal the Moratorium. See Pet., ¶36.
On October 2, 2024, HCD sent a letter
to the City formally revoking its finding of housing element compliance. Pet.,
¶36. To date, the City has not repealed
the Moratorium. Pet., ¶38.
B. Demurrers
Demurrers
are permitted in administrative mandate proceedings. CCP §§1108,
1109. A demurrer tests the legal sufficiency of the pleading alone and
will be sustained where the pleading is defective on its face.
Where
pleadings are defective, a party may raise the defect by way of a demurrer or
motion to strike or by motion for judgment on the pleadings. CCP
§430.30(a); Coyne v. Krempels, (1950) The party against whom a complaint
or cross-complaint has been filed may object by demurrer or answer to the
pleading. CCP §430.10. A demurrer is timely filed within the 30-day
period after service of the complaint. CCP §430.40; Skrbina v.
Fleming Companies, (1996) 45 Cal.App.4th 1353, 1364.
A demurrer may be asserted on any one or more of the
following grounds: (a) The court has no jurisdiction of the subject of the
cause of action alleged in the pleading; (b) The person who filed the pleading
does not have legal capacity to sue; (c) There is another action pending
between the same parties on the same cause of action; (d) There is a defect or
misjoinder of parties; (e) The pleading does not state facts sufficient to
constitute a cause of action; (f) The pleading is uncertain (“uncertain” includes
ambiguous and unintelligible); (g) In an action founded upon a contract, it
cannot be ascertained from the pleading whether the contract is written, is
oral, or is implied by conduct; (h) No certificate was filed as required by CCP
section 411.35 or (i) by CCP section 411.36. CCP §430.10.
Accordingly, a demurrer tests the sufficiency of a pleading, and the grounds
for a demurrer must appear on the face of the pleading or from judicially
noticeable matters. CCP §430.30(a); Blank v. Kirwan, (1985) 39 Cal.3d
311, 318. The face of the pleading includes attachments and
incorporations by reference (Frantz v. Blackwell, (1987) 189 Cal.App.3d
91, 94); it does not include inadmissible hearsay. Day v. Sharp,
(1975) 50 Cal.App.3d 904, 914.
The sole
issue on demurrer for failure to state a cause of action is whether the facts
pleaded, if true, would entitle the plaintiff to relief. Garcetti v.
Superior Court, (1996) 49 Cal.App.4th 1533, 1547; Limandri v. Judkins,
(1997) 52 Cal.App.4th 326, 339. The question of plaintiff’s ability to
prove the allegations of the complaint or the possible difficulty in making
such proof does not concern the reviewing court. Quelimane Co. v.
Stewart Title Guaranty Co., (1998) 19 Cal.4th 26, 47. The ultimate
facts alleged in the complaint must be deemed true, as well as all facts that
may be implied or inferred from those expressly alleged. Marshall v.
Gibson, Dunn & Crutcher, (1995) 37 Cal.App.4th 1397, 1403.
Nevertheless, this rule does not apply to allegations expressing mere
conclusions of law, or allegations contradicted by the exhibits to the
complaint or by matters of which judicial notice may be taken. Vance
v. Villa Park Mobilehome Estates, (1995) 36 Cal.App.4th 698, 709.
For all
demurrers filed after January 1, 2016, the demurring party must meet and confer
in person or by telephone with the party who filed the pleading for the purpose
of determining whether an agreement can be reached that would resolve the
objections to be raised in the demurrer. CCP §430.41(a). As part of
the meet and confer process, the demurring party must identify all of the
specific causes of action that it believes are subject to demurrer and provide
legal support for the claimed deficiencies. CCP §430.41(a)(1). The
party who filed the pleading must in turn provide legal support for its
position that the pleading is legally sufficient or, in the alternative, how
the complaint, cross-complaint, or answer could be amended to cure any legal
insufficiency. Id. The demurring party is responsible for
filing and serving a declaration that the meet and confer requirement has been
met. CCP §430.41(a)(3).
If a demurrer is sustained, the court may
grant leave to amend the pleading upon any terms as may be just and shall fix
the time within which the amendment or amended pleading shall be filed. CCP
§472a(c). In response to a demurrer and prior to the case being at
issue, a complaint or cross-complaint shall not be amended more than three
times, absent an offer to the trial court as to such additional facts to be
pleaded that there is a reasonable possibility the defect can be cured to state
a cause of action. CCP §430.41(e)(1).
C. Governing Law
1. Housing Element
Pursuant to the Housing Element Law, Govt. Code §65580 et
seq., each city and county in California must “adopt a comprehensive,
long-term general plan” for its future physical development. Govt. Code §6 5300. This general plan is the basic land use
charter with which all planning and development decisions must be consistent,
and has been described as “a constitution for all future development within the
city.” Committee for Responsible
Planning v. City of Indian Wells, (1989) 209 Cal.App.3d 1005, 1013
(citation omitted). The housing element is one of the general plan elements
prescribed by law (Govt. Code §65302(c)), and holds a status of “preeminent
importance” in the general plan. Id.,
at 1013. Local governments have a
responsibility to facilitate new housing construction that “make[s] adequate
provision for the housing needs of all economic segments of the community,”
including lower-income households. Govt.
Code §65580(d).
HCD, the state agency with primary responsibility for
housing policy, after consultation with each council of governments, allocates
to each region in California the number of new housing units that must be
constructed over the upcoming planning period in order to accommodate
population growth. Govt. Code
§65584(b). In Southern California, SCAG
then allocates a RHNA requiring every city to accommodate its “fair share” of
housing needs for each of the following income levels: very-low- and low-income
(collectively, “lower income”), moderate-income, and above-moderate
income. See Govt. Code §65584.
The housing element
shall identify “adequate sites” to accommodate each jurisdiction’s share of the
RHNA at each income level. See Govt.
Code §§ 65583(c)(1), 65583.2(a). Site
must be “suitable for residential development,” and must be made available for
housing development during the planning period.
Id.
HCD is charged with evaluating local housing elements for
substantial compliance with the Housing Element Law, and reviews hundreds of
housing elements each year. Govt. Code
§65585. If HCD disapproves a housing
element, the local jurisdiction must change it or adopt the housing element
with a resolution of findings explaining why the element complies with the
Housing Element Law. Govt. Code
§65585(f). Once a jurisdiction adopts a
general plan including a housing element and obtains approval from HCD, the
jurisdiction is prohibited from adopting a specific plan that is inconsistent
with the general plan, including its housing element. Govt. Code §§ 65454, 65860.
2. Mandamus
The
legislative act of a legislative body is generally not subject to mandate. Scott v. Common Council, (“Scott”)
(1996) 44 Cal.App.4th 684, 693 (citation omitted). “Generally, a court is without power to
interfere with purely legislative action, and when the Legislature has
committed to a municipal body the power to legislate on a given subject, the
court has no power to command or prohibit the exercise of the legislative
function.” Hicks v. Bd. of
Supervisors (1977) 69 Cal.App.3d 228, 235 (citing Nickerson v. San
Bernardino (1918) 179 Cal. 518, 522, and Monarch Cablevision, Inc. v.
City Council, (1966) 239 Cal.App.2d 206, 211). “The reason the court may
not command specific legislative action is that such interference would violate
the basic constitutional concept of separation of powers.” Id.
A
city council’s legislative power is not unlimited. See
Scott, supra, 44
Cal.App.4th at 693. Mandate may issue
when a local legislative body acts without power or refuses to obey the plain
mandate of law. Walker v. County of
Los Angeles, (1961) 55 Cal.2d 626, 639.
“A municipal ordinance must be consistent with the general powers and
purposes of the corporation; must harmonize with the general laws of the state,
the municipal charter, and the principles of the common law.” Ferran v. City of Palo Alto, (1942) 50
Cal.App.2d 374, 378.
“Any action to challenge a general plan or any element
thereof on the grounds that such plan or element does not substantially comply
with the requirements of Article 5 (commencing with Section 65300) shall be
brought pursuant to Section 1085 of the Code of Civil Procedure.” Govt. Code §6 5751; Garat v. City of
Riverside, (1991) 2 Cal.App.4th 259, 292, overruled on other grounds,
Morehart v. County of Santa Barbara, (1994) 7 Cal.4th 725, 739.
C. Analysis
The City demurs to
the Petition in its entirety on the grounds that it contains a defect or
misjoinder of the parties and fails to state facts sufficient to constitute a
cause of action.
1. Meet-and-Confer
On November 27,
2024, Respondents’ counsel, Christy M. Garcia, Esq., and the City Attorney had
a telephone call with Petitioner’s counsel, John Natalizio, Esq., on the bases
for Respondents’ demurrer. Garcia Decl., ¶ 3. No agreement was reached on any
of the issues raised in Respondents’ demurrer. Ibid. Respondents have satisfied the meet-and
confer requirement.
2. Summary of the Petition’s Causes of Action
Petitioners summarize the Petition’s claims as follows.
The first cause of action alleges that the enactment of the
urgency ordinances violated the urgency ordinance statute. The enactment of the
urgency ordinances, which remain in effect, were made without the requisite
supported findings.
The second cause of action alleges a violation of the
Housing Crisis Act. The violation of the
Housing Crisis Act stems not only from the adoption of the Moratorium imposing
an unlawful restriction on housing development, but also from the City’s
failure to follow required procedure by submitting the urgency ordinances for
HCD to review prior to their enactment.
The third cause of action alleges the City’s adoption of the
urgency ordinances resulted in various violations of the Housing Element Law.
The enactment of the Moratorium violates the identified provisions and programs
in the City’s certified housing element, which resulted in HCD’s revocation of
its finding of housing element compliance.
The fourth cause of action alleges that the enactment of the
Moratorium resulted in a violation of the Anti-Discrimination in Land Use Law. The City’s actions to restrict access to
housing based upon a protected class and/or specified housing development
resulted in unlawful discrimination.
The fifth cause of action challenges the City’s action by
alleging the City failed to comply with its ministerial obligation to
affirmatively further fair housing. The City’s actions to adopt the urgency
ordinances violated this ministerial duty.
The sixth cause of action alleges that the City’s enactment
of the Moratorium violated various state-laws which involve “by right” housing.
By enacting the Moratorium, the City has
attempted to by-pass state laws which authorize emergency shelters and
supportive housing as a by-right use. The Moratorium is therefore preempted as
it relates to emergency shelters and supportive housing.
The seventh cause of action seeks declaratory relief
regarding these violations of state law. Declaratory relief is a proper remedy
to address whether a public agency is ignoring or violating applicable laws. See e.g., Californians for Native
Salmon Assn. v. Department of Forestry, (1990) 221 Cal.App.3d 1419,
1428-29. Opp. at 11-12.
3. Mootness
The California Supreme Court has held that “a writ of
mandate is discretionary and it will be granted only where necessary to protect
a substantial right and only when it is shown that some substantial damage will
be suffered by the petitioner if said writ is denied.” Ault v. Council of
the City of San Rafael, (“Ault”) (1941) 17 Cal.2d 415, 417 (mandamus
denied where petitioner failed to show he would be injured by waiting 12 days
between the special election he sought and the city’s general election). A petition for writ of mandate must be denied
when the proceeding to which it is directed has become moot. City of Los Angeles v. Offner, (1941)
18 Cal.2d 859 (denying writ to compel posting and publishing notices inviting
bids for public work, where time for receiving bids had expired).
“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.
The Petition alleges that “a stay, temporary restraining
order, preliminary injunction, and permanent injunction is also necessary to
prohibit the City from implementing or enforcing the Moratorium and/or similar
local directives causing irreparable harm to proposed Shelter and Supportive
Housing projects and the residents it endeavors to house and serve.” Pet., ¶92.
The City argues that Petitioners cannot maintain this action
because the controversy is moot. The
Petition concedes that the Moratorium is not currently being enforced:
“On October 1, 2024,
the City Council considered repealing the Moratorium on Shelter and Supporting
Housing in a closed session.” Pet., ¶34.
“The City Attorney
orally reported that the City Council would not repeal the Moratorium, but
would instead seek to engage with HCD and county official, and would
temporarily stay its enforcement until such time it could meet with HCD in an
attempt to reach a resolution…” Pet.,
¶35 (emphasis added).
Although the City Council has not repealed the Moratorium,
it temporarily stayed its enforcement in an attempt to reach a resolution with
HCD. The stay has been in place since
October 1, 2024. The City notes that the
Petition is devoid of any allegation related to the City lifting the stay on
enforcement. Why? Because the stay has not been lifted. The Petition fails to identify how
Petitioners are injured or substantially damaged by the stayed Moratorium that
is not being enforced by the City. Dem.
at 8, 11.
The case is not moot.
Petitioners challenge the Extension Ordinance, and the Moratorium remains
in effect. Petitioners seek remedies of
(1) a writ of mandate ordering the City to set aside and find invalid the
Extension Ordinance and Moratorium and (2) declaratory judgments for the City’s
violation of numerous state laws. A
temporary stay of the Moratorium does not resolve these issues because it is
only temporary while the City attempts to resolve the dispute with HCD. The Petition does not allege that the stay will
continue if the City cannot resolve the dispute. 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 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.
Moreover, voluntary cessation of conduct does not necessarily render a claim moot because there is a that the defendant could stop the challenged practice just long enough for the case to be dismissed and then resume
it. See Center for Local Government Accountability v. City of San Diego, (2016) 247 Cal.App.4th 1146, 1157. The standard for determining whether
a case has been mooted
by the defendant's voluntary conduct is if that the allegedly wrongful behavior could reasonably be
expected to recur.
Id.; Environmental Defense Project of Sierra County
v. County of Sierra (2008)
158 Cal.App.4th 877, 887.
Petitioners are correct (Opp. at
14) that the City’s allegedly wrongful action can be reasonably expected to reoccur.
The City’s demurrer explicitly acknowledges the temporary nature of the stay. When and if the City cannot reach a
resolution with HCD, the stay may be expected to be lifted.[1]
Finally, there is a discretionary
exception to mootness where the case presents an issue of broad public interest
that is likely to reoccur. Cucamongans
United for Reasonable Expansion v. City of Rancho Cucamonga, (2000) 82
Cal.App.4th 479-80. When an action involves a matter of continuing public interest that is likely to recur, a court may exercise
an inherent discretion to resolve that issue, even if an event occurring during the pendency of the action normally would render the matter moot. Bldg. a Better Redondo,
Inc. v. City of Redondo Beach (2012) 203 Cal. App. 4th 852, 867; Ghost
Golf, Inc. v. Newsom, 102 Cal. App.
5th 88, 100; Roger v County of Riverside (2020) 44 Cal.App.5th 510, 529–31.
Petitioners are correct that there is a
significant public interest in ensuring that the City does not enact an
ordinance that violates state law. Opp.
at 15.
The case is not mooted by the
City’s temporary stay.
4. Ripeness
“California courts will decide only justiciable
controversies.” Wilson & Wilson v City Council of Redwood City,
(2011)0 191 Cal.App. 4th 1559, 1573.
The doctrine of justiciability, which includes “ripeness” and “actual
controversy” requirements, prevents courts from issuing advisory opinions. Pacific Legal Foundation v. California
Coastal Commission, (“Pacific Legal Foundation”) (1982) 33 Cal.3d
158, 170. This doctrine applies
regardless of the form of the action (mandamus, declaratory relief, or injunctive
relief). Id. at 169-72.
For a controversy to be ripe, it “must be a real and
substantial controversy admitting of specific relief through a decree of a
conclusive character, as distinguished from an opinion advising what the law
would be upon a hypothetical state of facts.”
Pacific Legal Foundation, supra, 33 Cal.3d at 170. There is a two-part test for ripeness: (1) is
the dispute sufficiently concrete? and (2) what is the hardship to the parties
of withholding judicial review? Id.
at 171. A “hardship” means an “imminent
and significant hardship in further delay.”
Farm Sanctuary, Inc. v. Dept. of Food & Agriculture, (1998)
63 Cal.App.4th 495, 502.
"Under the first prong, the
courts will decline to adjudicate a dispute if ‘the abstract posture of [the]
proceeding makes it difficult to evaluate . . . the issues’, if the court is
asked to speculate on the resolution of hypothetical situations, or if the case
presents a ‘contrived inquiry'. Under
the second prong, the courts will not intervene merely to settle a difference
of opinion; there must be an imminent and significant hardship inherent in
further delay." Farm Sanctuary,
Inc. v. Department of Food Agriculture (1998) 63 Cal.App.4th 495,
502 (citations omitted).
The City argues that the Petition
is premised on unripe allegations concerning the Moratorium. Although the Moratorium was adopted by the
City Council, it has not been enforced since October 1, 2024. This court would be tasked with speculating
how and whether the Moratorium would be applied by the City and how it would
affect Petitioners. The Petition also fails
to allege facts showing an imminent and significant hardship inherent in
further delay. The Petition concedes
that the City stayed enforcement of the Moratorium in an attempt to reach a
resolution with HCD, so where’s the fire? The fact is that Petitioners do not want to
entertain discussions with the City and have no interest in addressing its concerns.
Petitioners charged into court and
insisted on invalidation of the Moratorium without alleging any facts of
imminent and significant hardship. Under
the first prong, the dispute is not “sufficiently concrete” because the
Moratorium is stayed and is not being enforced by the City. The second prong also is not satisfied because
none of the parties will endure any type of hardship should the court sustain
the City’s demurrer. In essence,
Petitioners have requested an advisory opinion and a justiciable controversy
does not exist. Dem. at 13.
The City’s argument rebuts
itself. The City contends that
Petitioners have no interest in hearing its concerns and do not want to
entertain discussion of a resolution to the Moratorium. This is the very definition of a controversy
that is ripe. As Petitioners argue (Opp.
at 17), a decision by the court would not be advisory nor speculative because Petitioners
are asking the court to order the City to comply with its legal obligations. See California Alliance for Utility
etc. Education v. City of San Diego, (1997) 56 Cal.App.4th 1024, 1029-30 (actual
controversy existed where the parties disagreed whether the city council’s
actions violated the city charter and state law). The dispute is sufficiently concrete and the failure
to comply with state law harms the public interests that Petitioners are
obligated to protect.[2]
The City relies (Dem. at 12-13) on
Stonehouse Homes LLC v. City of Sierra Madre, (“Stonehouse”) (2008)
167 Cal.App.4th 531, where the City of Sierra Madre adopted an urgency
ordinance which created a moratorium on development for certain properties
located within a hillside management zone. Id. at 534. During this time,
the developer submitted applications for single family residences located
within the moratorium area. Id.
at 535. At a hearing, the council
adopted a resolution which directed the planning commission, in conjunction
with the ad hoc committee and staff, to prepare an ordinance amending the
zoning code regarding various requirements in the hillside management zone. Id.
at 535-36. The developer sought declaratory relief challenging the resolution,
arguing that it violated constitutional and statutory rights of substantive and
procedural due process and equal protection and therefore was invalid. Ibid.
The Stonehouse court
opined: “Under the allegations of the complaint, final recommendations have yet
to be made by the planning commission or the HMZ advisory committee. At this
stage, the court must speculate as to what legislation, if any, the City might
adopt and whether and how that legislation might be applied to Stonehouse's
property.” Id. at 541. The
complaint also failed under the second prong of the ripeness test because it failed
to allege facts showing “an imminent and significant hardship inherent in
further delay.” Id. at 542 (citations omitted). Dem. .at 12-13.
Petitioners correctly distinguish Stonehouse. Opp. at 18.
The Stonehouse court found that the case was not ripe because the
resolution only gave notice of potential legislation that might be adopted in
the future and that it implicated no rights onto the developer. Id. at
541. Unlike Stonehouse, the controversy in this case does not involve a
resolution nor is there any future ordinance anticipated by the Petition.[3]
5. Misjoinder
A city council generally
is not a legal entity separate or independent from the city it governs. See Rutgard v. City of Los Angeles, (2020) 52 Cal. App. 5th 815, n. 2.
However, a writ of mandate may be issued against officers, including
elected officials, who are responsible for effectuating the steps through which
the performance of the act sought is affected. See Sacramento County
Alliance of Law Enforcement v. County of Sacramento (2007) 151 Cal.App.4th
1012, 1020.
The City argues that the Petition is subject to demurrer
because there is a defect or misjoinder of parties pursuant to CCP section
430.10(d). Specifically, the City Council is not a public entity separate and
apart from the City, and therefore lacks capacity to be sued. Dem. at 14.
Petitioners respond that, as pled, the City Council is
uniquely responsible for ensuring that the City adopts a proper general plan,
including a housing element. Govt. Code
§65300. The City Council is responsible
for adopting ordinances, including urgency ordinances, and therefore is
necessary for this case so the court may issue a writ to set aside the Extension
Ordinance and Moratorium. The City
Council must be a named party since it is the body responsible for the required
actions. Opp. at 19-20.
Petitioners are incorrect.
While there are circumstances in which a City Council acts as an
administrative agency and may be named as a mandamus respondent, the Petition’s
allegations concern the City Council’s actions as a legislative body. In that circumstance, it is not a legal
entity separate from the City. The
demurrer is sustained as to the City Council.
D. Conclusion
The demurrer is sustained without leave to amend as to the
City Council and overruled on the remaining grounds. The City has 30 days to answer only.
[1] In
reply, the City notes (Reply at 2-3) that a claim may be considered moot if the
defendant can demonstrate that there is no reasonable expectation that the
wrong will be repeated. See Pittenger
v. Home Sav. And Loan Ass’n of Los Angeles, (1958) 166 Cal. App. 2d 32, 36
(citations omitted). The City relies on Lee v. Davis, (1983) 141 Cal.
App. 3d 989, where the court held that an action challenging the
constitutionality of an ordinance against nude entertainment where food or
beverages were being served was moot where a city did not repeal or modify its
moratorium but stated that it knew the ordinance was unconstitutional and it
did not intend to enforce it. Id.
at 993. The respondents agreed that the
city had declared an ‘informal moratorium’ on the enforcement of the local
ordinances but pointed out that there had been no formal legislative
proceedings to amend the code sections, and that the enforcement or
nonenforcement of those sections was entirely dependent on the discretion of
the city. Id. at 993. The court analyzed California case authority
that held “where an injunction is sought solely to prevent recurrence of
proscribed conduct which in good faith has been discontinued, there is no
equitable reason for an injunction. Injunctive relief is ordered only where
there is evidence that the acts will probably recur.” Id. (citations
omitted). The court held that the case
was moot because the city had in good faith discontinued prosecuting a clearly
unconstitutional ordinance, and there was no indication that enforcement will
probably reoccur. Id. at 993-94.
The city’s clear declaration in Lee
that it would not enforce an ordinance that it recognized was unconstitutional
is easily distinguished from the City’s temporary stay while it tries to resolve
with HCD.
[2]
Petitioners note that the Attorney General, acting on behalf of the people of
California, and HCD are explicitly authorized to enforce the state laws
identified in the Petition and are beneficially interested parties. The State
is tasked with ensuring that cities and city councils correctly adhere to these
state laws. HCD is authorized by statute to enforce numerous housing laws,
including the Housing Accountability Act, Housing Crisis Act,
Anti-Discrimination Land Use Law, Affirmatively Furthering Fair Housing law,
and by-right housing laws. Govt. Code
§65585(j). The Attorney General is
authorized, in his own capacity and on behalf of the people, as well on behalf
of HCD, to enforce the state housing laws in Govt. Code section 65585 as well
as the urgency ordinance statute in Govt. Code section 65858. Cal. Const., Art. V, §13; Govt. Code §§ 12510 et
seq; Govt. Code §65585(j). When
cities fail to comply with these state laws, it injures the people of the State
of California and the Attorney General and HCD are statutorily responsible for
the law’s enforcement. Opp. 16.
The City argues that there is no developer who is a
party and seeking relief from the Moratorium, relying on People ex rel.
Lynch v. Superior Court, (“Lynch”) (1970) 1 Cal.3d 910, 911, in
which the California Supreme Court held that the Attorney General could not
seek mandamus that the prejudgment attachment statutes were void because the
Attorney General was seeking an advisory opinion. Reply at 5.
Relatedly, the City argues that Petitioners have no special interest over
and above the interest in common with the public at large and therefore do not
have standing. Reply at 6.
But Petitioners do have a special interest over and
above the general public. Petitioners
have a duty to enforce the statutes cited above. Unlike Lynch, there is nothing
advisory about Petitioners’ enforcement of statutes they are tasked to enforce.
[3]
The court need not address Petitioners’ additional argument that the stay is an
unlawful amendment of the Extension Ordinance.
Opp. at 9-10. See Reply at
4-5.