Barkan v. Zoning Bd. of Appeals of Truro
Barkan v. Zoning Bd. of Appeals of Truro
Opinion of the Court
*378Before us now is yet another chapter in the saga of a residence in Truro (town) known as the "Kline house" (house).
*379In 2011, we held that the building permit pursuant to which the house was built was invalid, and we remanded the case for further proceedings.
*1010Schiffenhaus v. Kline,
Background. 1. The 2008 building permit. At the center of this case is a 9.11-acre parcel overlooking Cape Cod Bay. The parcel was owned by a nominee trust of which Donald Kline was the beneficiary. Kline died during the course of the litigation, which was continued by the trustee of the trust who already was named as a nominal defendant. For ease of reference, we refer to Kline and the trustee interchangeably as the "original owner."
As of 2008, there was a modest, cottage-style residence on the parcel that qualified as a preexisting nonconforming structure. Under the applicable zoning bylaw, further development of the parcel was constrained by the narrow width of the existing town road that provided the parcel's frontage. Nevertheless, the original owner sought to construct a grand new residence there. His specific plan was to convert the existing cottage into a studio, and to construct a new 6,800 square foot structure some 200 feet away. This proposal was put forth as a mere "alteration" of the existing cottage (a preexisting nonconforming structure) that would not increase the nonconforming nature of that structure. The town building commissioner approved the proposal on that basis and issued a building permit. His interpretation of the term "alteration" with such *380promiscuity apparently was consistent with the town's long-standing application of its zoning bylaw, albeit this time on a particularly audacious scale. See Schiffenhaus,
2. The Schiffenhaus litigation. A group of individuals appealed from the issuance of the building permit to the zoning board of appeals (board). That group included all but one of the current plaintiffs, as well as four other individuals (Schiffenhaus parties). After the board affirmed the issuance of the building permit, the Schiffenhaus parties continued the fight by filing an appeal from the board's decision in the Land Court pursuant to G. L. c. 40A, § 17. The current plaintiffs did not join that litigation. Undeterred by the filing of the Land Court action, the original owner began constructing the house by October 23, 2008, at which point the Land Court judge warned him that he was proceeding at his own risk.
In 2010, the judge ruled that the board acted within its authority when it concluded *1011that the new house could be considered an alteration of the existing structure that remained. However, the judge also concluded that the board erred in determining that the construction of the house would not increase the existing nonconformity. He therefore vacated the board's decision and remanded the matter to the board to consider whether the original owner's proposal would be "substantially more detrimental to the neighborhood than the existing nonconforming use or structure." The original owner appealed from the judgment to our court. Meanwhile, in February of 2011, the original owner secured a certificate of use and occupancy for the then-completed house.
On May 26, 2011, we issued a decision that affirmed the judgment vacating the board's decision, but on broader grounds. Schiffenhaus,
3. The Schiffenhaus parties settle and the town changes its position. Soon after our opinion was published, but before the rescript *381issued, the original owner filed a petition for rehearing. That petition included some arguments on the merits, but its primary purpose appears to have been to notify us that the private parties in the litigation were close to settling their dispute. Shortly thereafter, the parties reached a settlement pursuant to which the original owner agreed to expand the portion of the parcel that was subject to an existing conservation restriction (thereby providing some additional buffering protection for the Schiffenhaus parties). The record includes allegations that the settlement included unspecified cash payments to the Schiffenhaus parties, but the additional terms of the settlement are not in the record before us.
With the settlement in hand and the rescript still not having issued, the original owner and the Schiffenhaus parties jointly filed a motion to vacate our remand order. They argued that the Schiffenhaus parties were no longer "aggrieved" and therefore lacked standing to maintain the action. Up until this point, the board had been an enthusiastic codefendant supporting the position of the original owner. However, once we adjudicated the building permit invalid, the town changed its position and opposed the motion to vacate our remand order.
We denied the petition for rehearing and the motion to vacate the remand order. Then, once the Supreme Judicial Court denied the original owner's petition for further appellate review, we issued our rescript remanding the case to the Land Court. The Land Court in turn remanded the matter to the board, which on December 19, 2011, ordered the building commissioner to revoke the 2008 building permit. At this point, the board did not purport to determine the fate of the house going forward but, instead, directed the building commissioner to take "such other appropriate action that he deems necessary." The original owner appealed from the board's order, arguing again that because the Schiffenhaus parties who brought the underlying action were no longer aggrieved, the building permit could not be revoked. A different Land Court judge dismissed this new action, and we summarily affirmed.
*1012Landreth v. Zoning Bd. of Appeals of Truro,
4. The tear-down order. Meanwhile, on remand, the building commissioner formally revoked the 2008 building permit and the 2011 certificate of use and occupancy. In addition, he issued an order requiring that the house be torn down. The original owner appealed from the tear-down order to the board, which affirmed it. The original owner also commenced two new Land Court actions, *382one challenging the board's affirmance of the tear-down order, and the other seeking to challenge the issuance of that order directly. Those actions were consolidated before a different Land Court judge from the ones who had handled the earlier litigation. By this point, Kline's heirs had sold the property to Thomas Dennis and Kathleen Westhead-Dennis (current owners), who stepped into the original owner's shoes in the litigation.
5. The town board of selectmen settle. On May 17, 2016, the board and the board of selectmen (selectmen) agreed to enter into mediation in an effort to negotiate a settlement of the litigation over the tear-down order.
Eventually, the town officials entered into a settlement agreement with the current owners. In essence, the town agreed to allow the house to remain in return for the current owners' agreement to make two types of significant cash payments to the town. The first was a one-time payment of $ 468,000. This was characterized as a "mitigation fee" that was calculated based on a maximum daily fine set forth in the zoning bylaw of $ 300 for a period of 1,560 days.
6. The current action. The defendants portray their settlement as constituting a reasonable exercise of the town's enforcement discretion to resolve an intractable situation. The plaintiffs view it instead as the naked sale of enforcement forbearance for cash, "a case of private money being used to buy zoning nonconformity." The plaintiffs decided to bring an action against town officials pursuant to G. L. c. 40A, § 7,
With the interests of the house's current owners and town officials once again aligned, the current owners filed a motion, supported by the town, seeking dismissal of the plaintiffs' complaint *384as time barred on various theories.
Discussion. We begin by addressing the principal ground on which the judge relied, namely, that the plaintiffs waived their right to bring an enforcement action by failing to bring a judicial challenge to the original issuance of the building permit. We then turn to the alternative ground regarding the statute of repose.
*10141. The plaintiffs' failure to pursue a judicial challenge to the 2008 building permit. By statute, parties aggrieved by a structure that received a building permit they believe violates a zoning bylaw have two different potential judicial paths to follow. See Elio v. Zoning Bd. of Appeals of Barnstable,
The second potential pathway for challenging the validity of a building permit is through requesting town enforcement of the zoning bylaw pursuant to G. L. c. 40A, § 7. In the event the *385building inspector refuses, the aggrieved party can lodge an administrative appeal with the zoning board of appeals pursuant to G. L. c. 40A, § 8, and appeal a refusal by that entity to take enforcement by filing a judicial action pursuant to G. L. c. 40A, § 17. Once someone has requested enforcement by the building inspector, he or she is subject to strict statutory deadlines with regard to any appeals. See G. L. c. 40A, § 15. However, there is no express statutory limitation on when the original enforcement request need be filed, save for the indirect effects of the statute of repose provisions set forth in G. L. c. 40A, § 7 (discussed further infra ).
In Gallivan,
The Supreme Judicial Court since has adopted and amplified the reasoning of Gallivan. See Connors v. Annino,
Here, the Schiffenhaus parties chose to bring a G. L. c. 40A, § 17, appeal from the 2008 issuance of the building permit, but the plaintiffs did not. It follows that were the plaintiffs now seeking to challenge the issuance of the building permit, then their *386efforts would be precluded by the holding of Connors.
What the plaintiffs are seeking to challenge is the town's 2016 decision declining to take enforcement action against the house, in deference to the settlement agreement that town officials privately negotiated with the current owners. Under the particular circumstances of this case, we discern nothing in Connors (or Gallivan ) that stands as an impediment to their doing so. Certainly, Connors did not expressly anticipate the specific scenario presented here: an action by abutters challenging the failure by municipal officials to remedy an illegal structure, where the illegality of the structure had been finally adjudicated in a judicial proceeding in which the abutters had not been parties. However, that scenario is consistent with the examples Connors depicted of the appropriate use of G. L. c. 40A, § 7.
Before turning to the alternative ground on which the judge relied, we offer some additional comment, lest our rulings so far be misinterpreted. Our conclusion that the Connors rule did not bar the plaintiffs' enforcement action does not necessarily mean that the plaintiffs properly sat on the sidelines during the four-plus years that the original owner's judicial challenge to the tear-down order was being litigated. To be sure, had the plaintiffs sought to intervene at the commencement of that litigation, they may well not have been allowed to do so given that the town actively was defending a zoning order that benefited them.
Before turning to the merits of the plaintiffs' arguments, we briefly address the over-all nature of the six-year limitations provision in G. L. c. 40A, § 7. The Supreme Judicial Court recently has characterized this provision as a statute of "repose," not a statute of limitations. Connors,
In the action before us, the plaintiffs seek the removal of an illegal structure (as opposed to the termination of an illegal use). As we have recognized, G. L. c. 40A, § 7, includes two separate limitations provisions that potentially apply to such an enforcement action. See Lord v. Zoning Bd. of Appeals of Somerset,
*1017G. L. c. 40A, § 7, second par. The longer, ten-year limitations period applies in any event, that is, regardless of the degree of culpability of the person who *389created the zoning violation in the first place.
With the original owner here having built the house with the 2008 building permit in hand, the judge appears to have assumed that the six-year limitations period applied. So too did the parties. Therefore, there was no examination in the Land Court whether, under the circumstances of this case,
We turn to the arguments that the plaintiffs did raise with regard *390to the application of the six-year limitations period. Assuming the six-year statute of repose applies, we agree with the judge that -- at least where a plaintiff is seeking removal of an improperly permitted structure -- the statute bars an action regardless of whether the property owner has used the structure for a full six years. The statutory text precludes such an action where the property has been "improved and used in accordance with the terms of the original *1018building permit" and the action was not commenced "within [six] years of the commencement of the alleged violation." G. L. c. 40A, § 7, second par. Nothing in the statute requires that the use of the property pursuant to the building permit have lasted continuously for six years. Nor do we conclude that inferring such a requirement is compelled by statutory purpose. Allowing a property owner who has constructed a structure "in reliance upon" a building permit to enjoy the benefit of the shorter limitations period appears to be driven by considerations of fairness.
With regard to the plaintiffs' argument that the six-year limitations period did not commence until the building permit was adjudicated to be invalid, the plaintiffs failed to raise that argument until their reply brief, and they therefore waived it. See Zabin v. Picciotto,
Conclusion. For the reasons set forth above, we disagree with the judge's principal conclusion that under the particular circumstances presented, the plaintiffs *1019waived their right to bring an enforcement action by failing to pursue a judicial challenge to the 2008 building permit. Nevertheless, we affirm the judgment based on the statute of repose, the alternative ground on which the judge relied. The limited arguments that the plaintiffs timely raised with respect to that alternative ground are unpersuasive, and other arguments that the plaintiffs might have raised have been waived.
Judgment affirmed.
The house is held by the Stephens Way Nominee Trust 1. Thomas Dennis and Kathleen Westhead-Dennis are the beneficiaries, and Benjamin E. Zehnder is the trustee. For ease of reference, we refer to the trust, trustee, and beneficiaries interchangeably as the "current owners."
The town charter recognizes that the selectmen may act as zoning enforcement officials along with the board and the building commissioner.
The agreement recites that the 1,560 days ran from April 19, 2012, to July 27, 2016. Exactly how the parties arrived at those precise dates is not revealed by the record. In any event, because the agreement made the payment contingent on the resolution of any legal challenges, payment of the $ 468,000 has not yet been made.
Although the payments were characterized as a voluntary "gift," they were secured by an irrevocable standby letter of credit on which the town could draw in the event of nonperformance. The payment of the $ 2,532,000 "gift" was not made contingent on the resolution of any legal challenges, and counsel for the current owners represented at oral argument that the initial annual installments have been paid.
The town also agreed to treat the "Cobb house" as a preexisting nonconforming structure (absent future changes that would make it lose that status). Although the Cobb house is not defined in the settlement papers, we note (based on other documents in the record) that this apparently is a reference to the still-standing cottage on the property.
General Laws c. 40A, § 7, was amended in 2016. See St. 2016, c. 184, § 1. The amendment did not materially alter the pertinent statutory language.
The motion was denominated a motion to dismiss filed pursuant to Mass. R. Civ. P. 12 (b) (6),
All but one of the plaintiffs plainly had contemporaneous knowledge of the issuance of that permit (given that they participated in the initial appeal from the permit to the board). The situation posed by the remaining plaintiff is less clear, but the judge ruled that she too was barred from bringing an enforcement action based on her failure to challenge the issuance of the 2008 permit.
In some circumstances, abutters who initiate administrative proceedings before boards of appeal are deemed necessary parties to litigation that grows out of such proceedings. See Butts v. Zoning Bd. of Appeals of Falmouth,
Such intervention would have allowed the plaintiffs to have their concerns heard, regardless of whether the substantive outcome was changed.
But see Cape Resort Hotels, Inc. v. Alcoholic Licensing Bd. of Falmouth,
But see Cumberland Farms, Inc. v. Zoning Bd. of Appeals of Walpole,
In pertinent part, G. L. c. 40A, § 7, second par., states:
"If real property has been improved and used in accordance with the terms of the original building permit, no criminal or civil action intended to compel ... the removal, alteration or relocation of a structure erected in reliance upon the permit by reason of an alleged violation of this chapter ... shall be maintained unless the action, suit or proceeding is commenced ... within [six] years of the commencement of the alleged violation."
In pertinent part, G. L. c. 40A, § 7, second par., states:
"No criminal or civil action intended to compel the removal, alteration, or relocation of a structure by reason of an alleged violation of this chapter ... shall be maintained unless the action, suit or proceeding is commenced ... within [ten] years of the commencement of the alleged violation."
It bears noting that both statutory provisions require that a plaintiff bringing an enforcement action not only commence the action within the respective limitations period, but also -- within that same time period -- record a notice of the action in the registry of deeds or registry district in which the property lies. See G. L. c. 40A, § 7, second par. Neither side has addressed whether the plaintiffs complied with that separate recording requirement and, if not, what consequences would result. See Vokes v. Avery W. Lovell, Inc.,
Here, the original owner did not commence construction until after the building permit already had been challenged, and he knowingly continued with that construction at his own risk. Moreover, the owner did not complete construction and begin occupying the house until after the first Land Court judge already had found the board's decision affirming the issuance of the permit wanting.
The plaintiffs addressed the issue in supplemental briefing that we requested sua sponte following oral argument. We simultaneously requested briefing on whether the plaintiffs had waived the issue.
Support for both positions can be found in dicta in the cases. Compare Cape Resort Hotels, Inc. v. Alcoholic Licensing Bd. of Falmouth,
We recognize that one still might argue that even if the statute of repose began to run at least by the time construction began, the running of that period should be tolled as a result of enforcement cases actively being pressed by others. In their opening and reply briefs, the plaintiffs do not craft their statute of repose arguments that way, and we therefore do not reach such an argument. We note, however, that at least as a general matter, tolling does not apply to statutes of repose. See Protective Life Ins. Co. v. Sullivan,
We note that although we are affirming the dismissal of the plaintiffs' current enforcement action, the house thereby has not been determined to be a lawful structure. Patenaude,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.