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HearingExaminerDecisionOnReconsideration.pdf 1 2 3 /L— hC 95ahb5{ th 4 121 5 Avenue North, Edmonds WA 98020 www.edmondswa.gov 5 DEVELOPMENT SERVICES DEPARTMENT PLANNING DIVISION 6 7 8 BEFORE THE HEARING EXAMINER FOR THE CITY 9 OF EDMONDS 10 Phil Olbrechts, Hearing Examiner 11 12 RE: Scott Blomenkamp DECISION UPON RECONSIDERATION 13 ECDC 20.100.040 Review of Approved Permit 14 15 (PLN20150030) 16 Mr. Blomenkamp filed a request for reconsideration of the Final Decision of the 17 above-captioned matter on October 5, 2015. His reconsideration request is granted in 18 part. The conditions of approval of the Final Decision will be modified to require three replacement trees instead of one per damaged tree, to provide for more time for 19 remediation work, and to integrate the restoration standards of ECDC 18.45.075. No fines will be imposed. Fines could be imposed for clearing violations on Mr. 20 property, but Mr. ECDC 20.100.040 application did not allege illegal clearing on his property, only that the ADB findings of compliance 21 on the Kautz Route LLC property were in error. Fines cannot be imposed 22 against Kautz unless Kautz was advised of the specific actions that constituted its code violation (i.e. clearing trees on adjoining property) and applicable code 23 provisions prior to the hearing on the charges against them. It is unclear if Mr. Blomenkamp believes he would be entitled to any fines that were levied, but as fines 24 they would remain the property of the City in any event. Beyond the fines, Mr. Blomenkamp will be entitled to all the restoration requirements for Chapter 18.45 25 violations, since ECDC 18.45.075 provides an objective legislative standard as to what would be appropriate restoration for nuisances determined to have occurred under ECDC 20.100.040. Approved Permit Review p. 1 Decision Upon Reconsideration 1 The conditions imposed by the Final Decision are replaced by the revised conditions imposed by this Decision Upon Reconsideration. Beyond the conditions, the 2 findings, conclusions and legal analysis of the Final Decision remain unchanged. This Decision Upon Reconsideration should be considered as a supplement to the 3 analysis of the Final Decision. The Decision Upon Reconsideration shall supersede any conflicting provisions of the Final Decision. 4 5 Background 6 Mr. Blomenkamp filed his request for reconsideration on October 5, 2015. A city response was filed on October 28, 2015. Mr. reply was filed on 7 November 2, 2015. The request, response and reply are all admitted as Exhibits R-1, 8 R-2 and R-3 respectively. No other documents beyond those in the administrative record of the Final Decision in this matter were considered. 9 Procedural Issues 10 11 In his reconsideration request Mr. Blomenkamp asserts that portions of his opening brief, Ex. 2, were unfairly excluded during the October 27, 2015 hearing in violation 12 of his due process rights. Only portions of his brief addressing the nuisance claims of his application were admitted to the record. Mr. Blomenkamp asserts he did not have 13 sufficient advance notice to argue against the exclusion of argument on the other claims of his ECDC 20.100.040 application. There was no unfair surprise. Page 2 of 14 the August 19, 2015 staff report, provided to Mr. Blomenkamp prior to the hearing, 15 noted that only Mr. nuisance claims had been forwarded to the examiner for review. Mr. Blomenkamp was given a full opportunity with no time 16 limit to address this position at the beginning of the August 27, 2015 hearing. At no time prior to the ruling on the motion to exclude did Mr. 17 Blomenkamp request an opportunity for additional time to brief or research the issue. If Mr. Blomenkamp believes he did not have an adequate opportunity to argue against 18 the motion to exclude portions of his brief, it was his responsibility to raise that 19 issue before the examiner ruled on the motion. Under these circumstances, Mr. due process and appearance of fairness rights were fully protected. It 20 may very well be that the exclusion issue might have come up during a prehearing conference and it also would have been preferable if the City presented a motion to 21 dismiss the excluded claims prior to the commencement of the hearing, but 22 prehearing motions and conferences are not mandated by City code, court opinions or procedural due process and are not typically conducted in most local land use 23 hearings. It must also be further recognized that ultimately Mr. Blomenkamp was given an opportunity to brief the exclusion issues through this reconsideration process 24 as well. 25 In his reconsideration reply, Mr. Blomenkamp asserts that the response to his reconsideration request should be stricken because it was untimely and because it was not signed. No City code provision requires written argument in land use hearings to Approved Permit Review p. 2 Decision Upon Reconsideration besigned.Writtenpubliccommentisroutinelyacceptedwithoutawrittensignature. 1 Although it is arguably appropriate to exclude anonymous written submissions, there was no question as to the authorship of the response. The basis of Mr. 2 passing reference to the response as being untimely is unclear. The Order for Reconsideration required the City to file its response by October 28, 3 2015. The response was timely filed on that date by email to the examiner, Mr. Blomenkamp and Mr. Price by 2:53 pm. 4 5 State Law 6 A significant issue in this case is whether the City can under state law reconsider issues addressed in a prior permit decision in a second hearing under the ECDC 7 20.100.040 review process. The requirements of state law assist in the interpretation 8 of ambiguous ECDC 20.100.040 provisions. Case law is clear that cities cannot collaterally revisit permitting decisions in subsequent permit applications. See 9 Nykreim Chelan County v. Nykreim, 146 Wn.2d 904 (2002); Habitat Watch v. Skagit County, 155 Wn.2d 397 (2005). State statutes are equally clear that development 10 projects cannot be subject to more than one open record hearing. RCW 36.70B.050(2). Mr. Blomenkamp does not contest the validity of these legal 11 requirements and it would be very difficult for him to do so. As determined in the 12 Final Decision, the interpretation of RCW ECDC 20.100.040 must be harmonized with the finality requirements of Nykreim and Habitat Watch and the one hearing rule 13 of RCW 36.70B.050(2) to the extent that rules of construction permit. 14 In his reconsideration briefing Mr. Blomenkamp makes the valid point that finality 15 and the one hearing rule do not preclude the consideration of issues that were beyond the scope of approval in a prior permitting proceeding. Mr. Blomenkamp asserts that 16 ECDC 20.100.040 essentially provides for a citizen initiated code enforcement process and that code enforcement cannot be precluded for issues that were not 17 authorized in a prior permitting decision. As correctly noted by Mr. Blomenkamp in his reconsideration reply, the City was able to institute a code enforcement action 18 against the Birlenbachs because they cut more trees than authorized by a prior tree 19 removal permit. In its briefing the City never contested this point. The pertinent questions on this issue are (1) whether Kautz engaged in any development activity 20 beyond the scope of what was authorized by ADB approval and (2) whether any such unauthorized activity violated City Code. It is uncontested that Kautz cleared within 21 the areas authorized by the ADB in its approval. Consequently, any code compliance issues pertaining to clearing on the Kautz project site cannot be reconsidered under 22 Nykreim and Habitat Watch. All of Mr. arguments that on-site 23 clearing violated provisions of Chapter 18.45 ECDC are precluded by principles of finality on that basis, because Kautz limited its clearing activities to the areas 24 authorized by the ADB, including those areas that involved severance of Mr. tree roots. 25 Mr. Blomenkamp raises the valid point, however, that the ADB did not authorize the removal and/or destruction of trees on his property. This is arguably correct for Approved Permit Review p. 3 Decision Upon Reconsideration purposesoffinality.TheprecedingisqualifiedbybecausetheADBdid 1 authorize the clearing that was the sole action by Kautz that lead to the destruction of Mr. trees. But taking Mr. position as correct, there is 2 still no avenue for further relief upon reconsideration for two reasons. The first reason is that somewhat questionable whether the unintentional destruction of 3 trees by Kautz would constitute a code violation. The only code issue identified by Mr. Blomenkamp that could apply is ECDC 18.45.020, which provides that no 4 clearing may be undertaken without a land clearing permit. As noted by Mr. 5 Blomenkamp, ECDC 18.45.040(D) defines as the act of cutting and/or removing vegetation and ECDC 18.45.040(O) defines as actual 6 destruction or causing the effective destruction through damaging, poisoning or other direct or indirect actions resulting in the death of a tree or ground cover It was 7 determined in the Final Decision that Kautz has likely destroyed some of Mr. 8 trees by cutting their roots, which falls within the definition of removal. 9 Although the actions of Kautz may fall under the definition, there is some 10 question as to whether a permit would have been required for this type of accidental removal. ECDC 18.45.020, which requires land clearing permits, is silent as to 11 whether the clearing must be intentional. This is arguably an ambiguity. Under Mr. 12 interpretation, a car accident that results in the destruction of a tree or a house fire that involves the destruction of a tree would require a land clearing 13 permit under ECDC 18.45.020. None of the purposes of Chapter 18.45 ECDC are served by clearing actions caused by car accidents and house fires, since of course no 14 one has the foresight in a car accident or house fire situation to apply for a land clearing permit and the penalties are not going to lessen the chances that something 15 like that will happen. Penalties assessed against developers for destroying 16 neighboring trees could serve the purposes of Chapter 18.45 since that could make developers more sensitive to that issue. Indeed, it has been the practice of the City to 17 impose penalties against homeowners for the tree removal actions of their contractors on that basis even when the homeowners allegedly were unaware of the illegal 18 activity, so there is some merit to that position. 19 The second and much more determinative reason there is no avenue for further relief 20 is that Mr. ECDC 20.100.040 application identify illegal clearing on his property (as opposed to the Kautz property) as one of his claims. 21 Nowhere in his June 29, 2015 does Mr. Blomenkamp allege that Kautz had cleared trees on his property without acquiring a land clearing permit as required by ECDC 22 18.45.020. Instead, the primary focus of that application is clearing beyond the drip line as regulated by ECDC 18.45.050(H) and other 18.45 violations on the Kautz 23 property, which as discussed previously cannot be reconsidered because those issues 24 were within the scope of the ADB approval. The failure to include that claim is not a minor procedural technicality. The monetary penalties for failing to comply with 25 Chapter 18.45 ECDC are significant, as demonstrated in prior cases involving fines amounting to tens of thousands of dollars for the removal of handfuls of trees. If Kautz was to be subjected to those penalties, it had a constitutional right to know the Approved Permit Review p. 4 Decision Upon Reconsideration codebasisoftheviolationandhowitviolatedthecodeinitschargingdocument(in 1 this case Mr. ECDC 20.100.040 application). See e.g. U.S. v. Castro, 78 F.3d 453 (9th Cir. 1996). Had the City initiated a code enforcement case 2 without identifying ECDC 18.45.020 for actions, any claims related to that provision would have been summarily dismissed. 3 Ultimately, the inability to impose monetary penalties for an ECDC 18.45.020 4 violation adversely affect Mr. Blomenkamp. Mr. Blomenkamp would not be 5 entitled to any fines imposed by Chapter 18.45 ECDC. Characterized as those are punitive, not remedial. not designed to compensate a 6 property owner for damages, but rather to provide some financial incentive for compliance. ECDC 18.45.075 also requires restoration of the damaged area for any 7 illegal clearing. The Final Decision already provides for that restoration and this 8 decision integrates more of those restoration standards for Mr. successful nuisance claim. 9 Constitutional Law 10 11 Mr. Blomenkamp argues in his reply brief that depriving him of an opportunity to 12 argue code violations violates his due process constitutional rights, asserting that the purchase and sale agreement he used to purchase his property gave him a 13 constitutionally protected property interest that extended to protecting the roots of his trees located on adjoining properties. Mr. Blomenkamp identify any case 14 law that specifically considers a purchase and sale agreement to confer these types of 15 constitutional rights nor is it readily apparent why any court would come to that conclusion. Mr. Blomenkamp already has a remedy against Kautz via a nuisance 16 action filed in superior court. The only reason Mr. Blomenkamp seeks redress in a City administrative process is because the City has ordinances that prohibit the 17 destruction of trees without a permit. If those ordinances specifically give Mr. Blomenkamp a right of enforcement, unclear why Mr. Blomenkamp would have a 18 constitutionally protected property interest at stake where similarly situated 19 individuals in cities without ordinance prohibiting tree destruction would not have any such protected interest to be recognized in local administrative review. 20 Beyond the property interest factor, it is also unclear how Mr. Blomenkamp can claim 21 he had an opportunity to be heard as required by due process. Although precluded from arguing issues that were subject to ADB review, he still had the 22 opportunity to address the damage to his property in his nuisance claim and 23 being conferred all of the remedies to which he would be entitled had he prevailed in a review of City code violations. No civil fines are being imposed, but he would not 24 be the recipient of those fines if they were imposed. Given that Mr. Blomenkamp has been conferred all the remedies he could have acquired had all his claims been 25 considered, there is no basis for claiming that his property interest has been compromised in this review process. Approved Permit Review p. 5 Decision Upon Reconsideration 1 Legislative History 2 In his Request for Reconsideration Mr. Blomenkamp also cites to some legislative history regarding a substantial 2009 re-write of the land use hearing 3 procedures. The re-write did not affect ECDC 20.100.040, which had last been 4 amended in 1996. In his argument, Mr. Blomenkamp makes the point that the 2009 re-write was done despite the previous Nykreim and Habitat Watch court opinions. 5 Mr. Blomenkamp identify how this relates to ECDC 20.100.040. There is nothing in the 2009 legislative history that suggests that the City Council had chosen 6 to adopt regulations contrary to the holding of Nykreim and Habitat Watch. Nothing in that legislative history suggests that the City Council has any intent to have its 7 ordinances construed in any manner contrary to state law. The 2009 legislative 8 history does not undermine the position that ECDC 20.100.040 should be interpreted in a manner consistent with state law. 9 Interpretation of ECDC 20.100.040 10 11 As the parties fully appreciate, ECDC 20.100.040 is ambiguous as to who decides what is to be reviewed by the examiner as well as what can be reviewed by the 12 examiner. From background principles regarding finality and the one hearing rule as addressed supra, it is clear that ECDC 20.100.040 should not be interpreted to 13 authorize the reconsideration of issues that were addressed in the ADB approval. To 14 this end, as determined in the Final Decision, any request to reconsider an issue resolved in a prior permitting decision does not constitute a reasonable ways to 15 correct the deficiencies under ECDC 20.100.040(3) and, therefore, cannot be referred to the examiner for resolution. As noted in the Final Decision, a way that is 16 invalid under state law is not a reasonable ways to correct a deficiency. For similar reasons, a deficiency cannot be reasonably corrected under ECDC 20.100.040(5) if 17 the only way to do so is by imposing an invalid condition. There is nothing gained by 18 referring illegal requests to the examiner and ECDC 20.100.040 can be reasonably interpreted to avoid these types of requests. 19 The interpretation in the preceding paragraph is sufficient to resolve this case. 20 However, in reconsideration argument Mr. Blomenkamp and the City were still debating whether or not City staff can assume a role in determining 21 what is to be reviewed by the examiner in ECDC 20.100.040 applications. Given the 22 continuing interest of the parties in this issue and the fact that some guidance is necessary since this is the first time ECDC 20.100.040 has been applied, the issue 23 will be addressed. It is concluded that City staff do have the authority to decide what is to be reviewed by the examiner under ECDC 20.100.040. The difference between 24 and is determinative as argued by the City. Under Mr. Blome interpretation, every time three citizens get together to 25 allege a deficiency, the City must demand that the applicant correct the deficiency no matter how ill-founded or arbitrary the allegations may be. Further, under Mr. interpretation, the City must conduct a hearing on an alleged Approved Permit Review p. 6 Decision Upon Reconsideration deficiencyeventhoughthehearingandsubsequentdecisionwouldclearlyviolate 1 court mandated principles of finality and the Regulatory Reform one hearing rule. Such an interpretation could put City taxpayers in the position of having to pay 2 substantial damages claims from developers alleging violations of RCW 64.40.010 as well as federal civil rights statutes, not to mention requiring the expenditure of 3 substantial amounts of public funds on invalid land use review. Mr. interpretation leads to absurd consequences as argued by the City. Under ECDC 4 20.100.040, the Director of Community Services has the authority to determine what 5 qualifies as an actual as opposed to alleged deficiency and also to determine what deficiencies are to be forwarded to the hearing examiner for review. 6 Adequacy of Conditions 7 8 At page 22 of his Request for Reconsideration Mr. Blomenkamp asserts that the conditions imposed by the Final Decision are not based upon sufficient evidence. 9 The imposed conditions are based upon the recommendations of the arborist, who is fully qualified to make such recommendations and was the most impartial 10 expert involved in this proceeding. Mr. Blomenkamp does not identify any evidence in the record that suggests that the recommendations of the arborist are in 11 error. However, Mr. Blomenkamp makes a compelling point that restoration should 12 be based upon the restoration standards of Chapter 18.45 ECDC. Although restoration in this case is based upon the nuisance claims of ECDC 20.100.040 and 13 not any violation of Chapter 18.45 ECDC, ECDC 20.100.040 provide any objective standards for restoration while Chapter 18.45 ECDC does. One 14 clarification to the 18.45 standards is the requirement for ten foot replacement trees. 15 ECDC 18.45.075(A)(2) requires replacement with trees of sufficient caliber to adequately replace the lost tree(s) What constitutes an replacement is 16 not identified. The fact that ECDC 18.45.075(A)(2) requires up to three replacement trees per lost trees is a recognition of the fact that not feasible or even probably 17 possible to replace 100 foot trees with trees of a similar height. In past enforcement actions of Chapter 18.45 ECDC the City has never required replacement of this 18 nature. The replacement trees are limited to ten feet in height based upon the 19 maximum tree height required by the landscaping standards as referenced in the Final Decision. 20 Decision 21 22 The conditions imposed by this Final Decision in this matter are replaced by the following: 23 24 1. Kautz Route LLC shall pay for the removal of Tree No. 1, 3 and 5 as identified in e 25 trees by up to three trees of the same species ten feet in height in the immediate vicinity of the tree(s) which were removed so long as adequate growing space is Approved Permit Review p. 7 Decision Upon Reconsideration provided for such species. Payment is only required for trees actually removed by the 1 property owner. 2 arborist report, Ex. 1, att. 5, for three years and shall also pay for its replacement with 3 up to three ten foot trees (as space permits) of the same species should that be found necessary through the monitoring program. The replacement trees shall be placed in 4 the immediate vicinity of the tree(s) which were removed so long as adequate 5 growing space is provided for such species. Payment is only required if the tree is actually removed by the property owner. 6 7 arborist report, Ex. 1, att. 5. Payment is only required for actual repairs. 8 4. Payment amounts shall be based upon estimates provided by qualified contractors 9 submitted by the property owner and approved by the City as within reasonable market prices and shall include all recommended maintenance to support the trees 10 taking root . Estimates shall be provided to City planning staff within two months of this decision for replacement of Trees 1, 3 and 5 and two months from the time it is 11 determined Tree 4 needs to be replaced for Tree 4. Kautz Route LLC shall pay the 12 amount of each estimate to the City within 15 days of City demand. The City shall reimburse the property owner with the funds upon proof of tree removal or repair (or 13 upon submission of an executed contract for the monitoring including the full amount for replacement if needed in escrow). Any payments given to the City shall be 14 reimbursed to Kautz Route LLC if the services covered by the estimate are not completed within the installation time recommended by the selected contractor 15 (excepting the monitoring program, in which a contract must be executed within two 16 months). City shall only be responsible for reimbursing property owner with funds received from Kautz Route LLC (i.e. property owner should wait until funds are 17 received by City from Kautz before having services performed). 18 5. Kautz Route LLC shall also post security in an amount and form determined by staff as necessary to cover a one year rooting period as identified in ECDC 19 18.45.075(B). The purpose of the security will be to replace any trees that fail to 20 y ECDC 18.45.075(B) within the one year rooting period. The security shall be posted within 60 days of the date of this 21 decision. 22 6. Restoration shall also include installation and maintenance of interim and emergency erosion control measures as determined necessary by staff until such time 23 as the restored trees reach sufficient maturation to function in compliance via 24 performance standards identified in ECDC 18.45.050. 25 Dated this 18th day of November 2015. Approved Permit Review p. 8 Decision Upon Reconsideration 1 2 City of Edmonds Hearing Examiner 3 Appeal Right and Valuation Notices 4 This land use decision is final as specified in ECDC 20.100.040(C)(5) and subject to 5 appeal to superior court under the Land Use Petition Act Chapter 36.70C 6 RCW. Potential appellants should review the appeal requirements of LUPA immediately, as appeal deadlines are short and appeal requirements complex. 7 8 Affected property owners may request a change in valuation for property tax purposes notwithstanding any program of revaluation. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Approved Permit Review p. 9 Decision Upon Reconsideration