Exam Guide 1 I. Right to Exclude v. Rights of Access 3



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XI. Zoning


1. Exclusionary Zoning; Prior Nonconforming Uses: Special Exceptions; Variances; Spot Zoning; Vested Rights; Equal Protection

A. EXCLUSIONARY ZONING

Southern Burlington County NAACP v. Township of Mount Laurel, N.J. (1975)


  • Facts: NAACP sued Mount Laurel saying that their zoning scheme violated the NJ constitution by failing to provide for low-income housing outside of depressed areas. The trial court said it was sufficient that Mount Laurel had made a bona fide attempt to comply with the Supreme Court decision and upheld the new ordinance enacted in response. NAACP appealed contending a mere attempt to provide such zoning did not discharge Mt. Laurel’s constitutional obligation.

  • Rule: every municipality must, by its land use regulations, presumptively make realistically possible an appropriate variety and choice of housing

  • Rule: Municipality may properly zone for and seek industrial ratables to create a better economic balance for the community vis-à-vis educational and governmental costs engendered by residential development, provided that such was done reasonably and as part of and in furtherance of a legitimate comprehensive plan

  • Holding: Municipalities must zone for living welfare of people and not benefit of local tax rate


Minority rule: Mount Laurel doctrine is minority rule and few states have explicitly interpreted their state constitutions to limit exclusionary zoning
Efficiency Arguments for government mandated exclusionary zoning

  • Arguments for: efficient; prevent creation of protected subdivisions that fail to account for externalities of limiting low-income housing to urban areas; artificially increase cost of low-income housing

  • Arguments against: inefficient; effectively imposes tax on new construction; exacerbate existing shortage of low-income housing


Has inclusionary zoning worked?: Those who have benefited are more likely to be elderly people and whites (because inclusionary zoning is more likely to occur in suburban areas)

B. ZONING PROCESS



Constitutional source for zoning authority: Supreme Court upheld power of states to enact zoning laws that limit development rights, finding “justification in some aspect of the police power, asserted for the public welfare” (Village of Euclid)
Zoning enabling acts: State governments are ultimate repositories of the “police power,” authority to enforce regulations promoting health, safety, and welfare and delegate zoning power to municipalities through zoning enabling acts

  • Use zoning: divides municipality into districts regulating kinds of uses allowed within each district

  • Area zoning: regulates size of lots, height of buildings, and requirements to set back structures a certain distance from borders


Comprehensive plan and zoning ordinance: zoning enabling act generally requires municipal government to establish comprehensive plan

  • Zoning ordinance (or “by-law”): governs land use in municipality; prepared by planning commission and adopted by city council

  • Rezoning petitions: petitions from particular landowners seeking amendments to zoning law


Zoning board of adjustment: local agency administering zoning law with power to grant variances and special exceptions

  • Variance: a permit to develop a parcel in a way that otherwise violates the zoning ordinance. Variances are granted in cases of special hardship

  • Special exception: permits to develop in ways conditionally authorized by zoning ordinance


Planned use developments: establish overall density requirements and then work directly with developers to construct rational mixed use scheme (greater flexibility)

C. CONDITIONAL/CONTRACT ZONING



Contract or conditional zoning: negotiating with owner over zoning change and then allowing rezoning subject to specified conditions

  • Often challenged in court as: (1) unauthorized by zoning enabling act, (2) inconsistent with comprehensive plan, (3) illegal preferential ‘spot zoning,” or (4) unconstitutional law making on ground laws should not be negotiated with private party

  • Bilateral agreements: involve promises on both sides (“often called “contract” zoning)

  • Unilateral agreements: commitments by owner to agree to certain conditions to induce rezoning (often called “conditional” zoning)

  • Contract zoning is more likely to be struck down when bilateral than when unilateral

  • #Singer – Courts have become much more hospitable to contract zoning in last 25 years

Durand v. IDC Bellingham, L.L.C., Mass. (2003)



  • Facts: Defendant had sought unsuccessfully to develop a parcel of land and later offered the town an 8 million dollar gift if the town voted to rezone the parcel and allow development of a power plant. The town meeting voted to approve the rezoning of the site.

  • Rule: Enactment of a zoning bylaw by voters is a legislative act carrying a strong presumption of validity

  • Holding: Reversed

  • Dissent: A municipality may not relinquish its police power by contract

D. PRIOR NONCONFORMING USES

Town of Belleville v. Parrillo’s Inc., N.J. (1980)



  • Facts: Defendant operated a restaurant when Belleville enacted a zoning ordinance designating the area in which Parrillo’s was located as a residence zone. They then made certain renovations to the premises and opened it as a discotheque and shortly after applied for a discotheque license as required by the town’s ordinance. The application was denied but defendant continued business as usual.

  • Rule: an existing nonconforming use may continue only where it is a continuance of substantially the same kind of use as that to which the premises were devoted when the zoning ordinance was passed

  • Holding: Reversed and remanded for conviction

E. VARIANCES

Cochran v. Fairfax County Board of Zoning Appeals, Va. (2004)



  • Facts: Cochran and other neighbors appealed three decisions of three local zoning boards that allowed variances in zoning ordinances for three families constructing buildings on their land. The landowners seeking the variances had other options but argued the plans for the additions or construction of their homes was most beneficial in the requested way.

  • Rule: No authority to grant a variance unless the effect of the zoning ordinance interferes with all reasonable beneficial uses for the property, taken as a whole

  • Holding: Reversed and vacated; each variance fails to meet standard


Variances: Most states are very restrictive when it comes to granting zoning variances and only allow them when application of zoning ordinance to particular owner results in “exceptional and undue hardship

  • Variance not granted where hardship is self-imposed

  • Hardship will generally not be found as long as there is an alternative economically viable use for the property

  • Variances are generally granted to relax lot and building restrictions, not use restrictions and some states expressly prohibit use variances entirely.

  • In practice zoning boards routinely grant variances if the requested variance is not a dramatic change in the structure and if no one objects to the ranting of the variance, in effect the zoning boards ignore the law.

F. VESTED RIGHTS

Stone v. City of Wilton, Iowa (1983)



  • Facts: Plaintiff purchased land for housing project depending on multi-family zoning of tract, incurring expenses for architectural fees and engineering services. Also secured federal loan commitment. Zoning subsequently changed to single-family homes due to inadequacies of sewer, water, and electrical services.

  • Rule: City’s comprehensive plan is always subject to reasonable revisions designed to meet the changing needs and conditions of a community

  • Holding: Affirmed; valid and applicable ordinance


Majority rule: Most states agree with Stone standard and owners have vested rights if they have invested substantially in reliance on regulations

  • Many states require granting of building permit to find vested right

  • Minority of states grants vested rights with site-specific plan approved for development

G. LIMITS ON PREFERENTIAL ZONING

Special exceptions: permits to develop in ways that are conditionally authorized by the zoning ordinance. Unlike variances, there is a presumption that the owner can engage in the permitted use so long as the established conditions are met.
Spot Zoning: refers to selective rezoning by the municipal legislative body of a single parcel or small group of parcels of land. Spot zoning gives the owners a discriminatory benefit that is inconsistent with the zoning of the surrounding area, is detrimental to the community, and is not justified as a police power measure designed to promote the public welfare. It is difficult to win a spot zoning challenge since municipalities are generally entitled to rezone land when this is deemed to be in the public interest (as shown by Durand)

H. EQUAL PROTECTION, SUBSTANTIVE DUE PROCESS, AND FREE SPEECH

Village of Willowbrook v. Olech, US (2000)


  • Facts: Olech wanted to connect her property to the Village’s water supply, but the Village conditioned the connection on the grant of a 33 foot easement. Plaintiff objected because surrounding landowners were only subjected to a 15 foot easement and claimed that the village was seeking revenge because she had previously won an unrelated lawsuit against the Village.

  • Rule: purpose of the Equal Protection Clause is to secure every person within the state’s jurisdiction against intentional and arbitrary discrimination

  • Holding: Affirmed


Equal protection

  • Certain classifications, such as racial distinctions, are deemed inherently suspect and thus presumptively unconstitutional, upheld only if necessary to achieve a compelling governmental interest

  • Other classifications, such as sex distinctions, are subject to intermediate scrutiny, upheld if they bear a substantial relationship to an important governmental objective

  • Most socioeconomic legislation is subject to rational basis test, upheld only if classification is arguably rationally related to a legitimate government purpose


Substantive due process: due process clause protects owners from deprivation of property rights by “arbitrary and capricious” government actions; easier to prove when governmental authority denies permit or zoning classification to owner similarly situated to another previously granted a similar permit



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