Byron v. Synco Props., Inc.
Byron v. Synco Props., Inc.
Opinion
*373 Landowners whose property is not directly and adversely affected by a zoning statute do not have standing to bring a declaratory judgment action to challenge the constitutionality of the statute or a municipality's interpretation of the statute.
Plaintiffs William M. Byron and Dana T. Byron ("Plaintiffs"), husband and wife, appeal from a summary judgment order dismissing their declaratory judgment action against defendant SYNCO Properties, Inc. ("SYNCO") and the City of Charlotte (the "City," collectively "Defendants") challenging the rezoning of real property in Charlotte, North Carolina. Plaintiffs contend that, because their complaint alleged facial constitutional challenges to a statute and session laws, the trial court was required to transfer those claims to a three-judge panel in Wake County pursuant to
I. FACTUAL AND PROCEDURAL HISTORY
In late 2014, SYNCO filed an application with the City to rezone a tract located in the SouthPark area of Charlotte. On 11 March 2015, several local property owners (the "Petitioners") filed a protest petition (the "Protest Petition") with the City opposing the proposed rezoning pursuant to N.C. Gen. Stat. § 160A-385 (2013) (the "Protest Petition Statute"). Plaintiffs were not among the Petitioners that filed the Protest Petition.
In July 2015, the North Carolina General Assembly passed Session Law 2015-160, which replaced the protest petition procedure in the Protest Petition Statute with a "Citizen Comment" procedure. 2015 N.C. Sess. Laws ch. 160, § 1 (2015) (codified as amended at N.C. Gen. Stat. § 160A-385 (2017) ). Per the session law, the amended procedure "bec[ame]
*374
effective August 1, 2015, and applies to zoning ordinance changes initiated on or after that date."
On 24 September 2015, SYNCO withdrew its initial rezoning application. SYNCO filed a new rezoning application the following day. The new application sought approval for the same uses as those proposed in the initial rezoning application, along with revised building sizes and transportation improvements.
On 19 January 2016, the Charlotte City Council voted unanimously to approve the second rezoning application. The City and SYNCO treated the second application as one not subject to the Protest Petition Statute. Nothing in the record indicates that the Petitioners sought injunctive or other relief requiring the City to recognize the applicability of the Protest Petition to the second rezoning application or to follow the procedures set forth in the Protest Petition Statute. Rather, one of the Petitioners stated in an affidavit that "a change in the state law *458 had invalidated the Protest Petition" and declined to take action to revive the Petition or require its application.
On 25 January 2016, Plaintiffs filed a declaratory judgment action seeking to invalidate the City Council's approval of the rezoning application. After two amendments to the original complaint and the voluntary dismissal of one claim, Plaintiffs' final amended complaint alleged that: (1) Defendants violated N.C. Gen. Stat. § 160A-364 (2015) ; 1 (2) Defendants made certain misrepresentations and omissions in the rezoning process; (3) Defendants violated the Protest Petition Statute, which they were required to follow per Plaintiffs' interpretation of Session Law 2015-160; (4) the City's actions were ultra vires ; (5) Session Law 2000-84 was unconstitutional; 2 (6) the City's actions violated Plaintiffs' due process rights; (7) N.C. Gen. Stat. § 160A-383 (2015), which employs the citizen comment procedures rather than protest petition procedures, unconstitutionally deprives the judiciary of judicial power; and (8) N.C. Gen. Stat. § 160A-383 (2015) and Session Law 2015-160's replacement of protest petition procedures with citizen comment procedures deprives Plaintiffs of their constitutional right to petition the government for the redress of grievances. 3
*375 The parties filed competing motions for summary judgment, and the trial court granted summary judgment against Plaintiffs on 23 November 2016. In the summary judgment order, the trial court held that Plaintiffs had standing to bring their claims, but nonetheless dismissed all claims against Defendants, including Plaintiffs' facial constitutional challenges. The Plaintiffs timely appealed.
II. ANALYSIS
A. Standard of Review
The standard of review on an appeal from summary judgment is
de novo
, and "such judgment is appropriate only when the record shows that there is no genuine issue as to any material fact and that any party is entitled to a judgment as a matter of law."
Atkinson v. City of Charlotte
,
B. The Standing Requirements Relevant to Plaintiffs' Appeal
Resolution of this appeal requires distinguishing the different standing doctrines applicable to: (1) zoning ordinance challenges; (2) statutory construction and validity claims; and (3) constitutional challenges to zoning ordinances. "In passing on the validity of an annexation or zoning ordinance, one of the court's first concerns is whether the plaintiff has standing to bring the action."
Town of Ayden v. Town of Winterville
,
A rezoning ordinance may be challenged in a declaratory judgment action "only ... by a person who has a specific personal and legal interest in the subject matter affected
by the zoning ordinance
and who is directly and adversely affected thereby."
Taylor v. City of Raleigh
,
The trial court's summary judgment order dismissed
all
of Plaintiffs' claims; however, Plaintiffs argue on appeal only that the trial court: (1) incorrectly concluded that the City was not required to apply the Protest Petition Statute to the rezoning due to its misinterpretation of the effective date of Session Law 2015-160; (2) wrongfully concluded their challenges to certain zoning statutes and session laws were moot; and (3) impermissibly dismissed their constitutional challenges to those zoning statutes and session laws. In effect, then, Plaintiffs seek to revive their declaratory judgment action only as to: (1) the interpretation of Session Law 2015-160 (and by extension the applicability of the Protest Petition Statute); and (2) the constitutionality of the zoning statutes and session laws governing the procedure employed by the City in rezoning.
4
In short, Plaintiffs' appeal challenges the interpretation and constitutionality of the statutes and session laws governing the City's rezoning decision, rather than the inherent validity of the rezoning decision itself. As a result, the question before this Court is not whether Plaintiffs had standing to challenge the rezoning decision, as they sought to do in the claims not at issue on appeal,
5
but whether they had standing to seek a declaratory judgment determining the construction and constitutionality of the
*377
session laws and statutes governing that rezoning.
Compare
Taylor
,
C. Plaintiffs Lack Standing to Challenge the City's Interpretation of Session Law 2015-160 and the Applicability of the Protest Petition Statute
Plaintiffs contend that the City and trial court misinterpreted the words "zoning ordinance changes initiated on or after [1 August 2015]" in Session Law 2015-160. 2015 N.C. Sess. Laws ch. 160, § 6. Specifically, Plaintiffs argue that, because SYNCO filed its first rezoning petition prior to that date, we should hold the rezoning under its second petition was a "zoning ordinance change[ ] initiated" prior to the session law's effective date.
As noted
supra
, "[a] declaratory judgment may be used to determine the construction and validity of a statute, but the plaintiff must be directly and adversely affected
by the statute
[.]"
Wake Cares, Inc.
,
While Plaintiffs argue in their brief that the Protest Petition filed by the Petitioners resulted in "heightened procedural requirements," 6 they also acknowledge that those requirements are "imposed for the benefit and protection of the protest petition filer(s) ." (emphasis added). In other words, any perceived procedural or due process benefits were bestowed on Plaintiffs not by the Protest Petition Statute itself, but instead by the Petitioners' filing of a valid Protest Petition. It was, therefore, Petitioners' failure to revive or otherwise pursue the reinstatement of their Protest Petition-not Session Law 2015-160-that injured Plaintiffs.
"Every claim must be prosecuted in the name of the real party in interest[,]"
Goodrich v. Rice
,
The prior decisions by this Court relied upon by Plaintiffs are distinguishable and therefore not binding or persuasive.
See
Thrash Ltd. Partnership v. Cty. of Buncombe
,
Plaintiffs were not entitled to avail themselves of the Protest Petition Statute, the procedural process that Plaintiffs contend they were wrongfully denied. Thus,
Thrash
,
Frizzelle
, and
Lee
are inapposite.
See also
Ring v. Moore Cty.
, --- N.C. App. ----, ----,
D. Plaintiffs Lack Standing to Bring Their Constitutional Claims
Just as a declaratory judgment action concerning statutory interpretation cannot be maintained by a party without legal standing, "this Court will not determine the constitutionality of a legislative provision in a proceeding in which there is no actual antagonistic interest in the parties."
Nicholson v. State Ed. Assistance Auth.
,
*380
As a result, "[o]nly one who is in immediate danger of sustaining a direct injury from legislative action may assail the validity of such action. It is not sufficient that he has merely a general interest common to all members of the public."
Charles Stores Co., Inc. v. Tucker
,
Here, several of the facial challenges by Plaintiffs concern generalized grievances claiming the City and State governments have acted to: (1) violate the constitutionally mandated separation of powers; or (2) unlawfully restrict judicial power. Plaintiffs also specifically allege that: (1) the rezoning proceeding was quasi-judicial, requiring due process standards which the City and State governments violated; and (2) Session Law 2015-160, N.C. Gen. Stat. § 160A-385 (2015), and the City's actions thereunder deprived the Plaintiffs of a right to petition and access to open courts to seek redress.
Plaintiffs assert their separation of powers and unlawful restriction claims solely as persons with a "general interest as ... citizen[s] in good government in accordance with the provisions of the Constitution[,]"
Nicholson
,
*462
Charles Stores
,
E. The Trial Court Was Not Required to Transfer Plaintiffs' Constitutional Claims Due to Their Lack of Standing
Per the language of
shall, on its own motion, transfer that portion of the action challenging the validity of the act of the General Assembly to the ... three-judge panel if , after all other matters in the action have been resolved, a determination as to the facial validity of an act ... must be made in order to completely resolve any matters in the case.
N.C. Gen. Stat. § 1A-1, Rule 42(b)(4) (emphasis added);
see also
Because we hold that Plaintiffs did not have standing to bring their constitutional challenges as set forth
supra
Part II.D., the transfer of Plaintiffs' constitutional claims to a three-judge panel was not necessary, as "a determination as to the facial validity of [the] act[s]" in question was not required to "completely resolve any matters in the case." N.C. Gen. Stat. § 1A-1, Rule 42(b)(4) ;
see also
*382 III. CONCLUSION
Plaintiffs brought multiple claims in their declaratory judgment action, some challenging the propriety of the rezoning itself and others challenging the construction and constitutional validity of certain statutes and session laws. Plaintiffs' appeal challenges only the trial court's dismissal of their constitutional and statutory construction claims. We hold that Plaintiffs lack standing to bring those claims and we affirm their dismissal. Plaintiffs did not argue error in the dismissal *463 of their remaining causes of action; as a result, we affirm the order of the trial court.
AFFIRMED.
Judges BRYANT and DAVIS concur.
This statute establishes the procedures applicable to the adoption, amendment, or repeal of ordinances by cities and towns, and is unrelated to the issues raised on appeal. N.C. Gen. Stat. § 160A-364.
This session law permitted the City to engage in conditional zoning. 2000 N.C. Sess. Laws ch. 84 (2000).
These claims are identified in Plaintiffs' final amended complaint as their first, second, third, fourth, fifth, sixth, eighth, and ninth causes of action, respectively.
Plaintiffs confirmed at oral argument that their only claims on appeal related to their constitutional challenges and the interpretation of Session Law 2015-160.
For example, Plaintiffs challenged the rezoning on the grounds that the City's decision constituted an
ultra vires
action that was "not in accordance with ... adopted land use plans[,]" as well as "arbitrary and without reasonable basis[.]" This claim, in contrast to Plaintiffs' statutory construction and constitutional validity claims, would be subject to the standing analysis employed in a declaratory judgment action challenging a zoning decision as inherently unlawful.
See, e.g.,
Taylor
Plaintiffs claim in their briefs that certain ordinances enacted by the City impose these requirements. Specifically, Plaintiffs claim these ordinances impose "additional requirements for notice and public hearing
to the protest petition filer(s)
." (emphasis added). Ignoring the fact that Plaintiffs were not and could not be protest petition filers in this case, several ordinances cited by the Plaintiffs are not included in the record on appeal, and we are prohibited by precedent from taking judicial notice of municipal ordinances.
State v. Pallet
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.