Plaintiffs Stockton Citizens for Sensible Planning, Rosemary Atkinson, Paul Diaz, and Susan Rutherford Rich petitioned for writ of mandate to direct defendants City of Stockton (City) and Stockton City Council to vacate its approval of a Wal-Mart Supercenter in the A.G. Spanos Business Park Development in Stockton. After our Supreme Court issued its decision in Stockton Citizens for Sensible Planning v. City of Stockton (2010) 48 Cal.4th 481, 489 [106 Cal.Rptr.3d 858, 227 P.3d 416] (Stockton Citizens), holding that plaintiffs' California Environmental Quality Act (CEQA; Pub. Resources Code, § 21000 et seq.) cause of action was barred because the suit was not commenced within 35 days after the notice of exemption (NOE) for the project was filed (Pub. Resources Code, § 21167, subd. (d)), the trial court entered judgment on the pleadings in favor of City and real parties in interest Wal-Mart Stores, Inc. (Wal-Mart), A.G. Spanos Construction, Inc. (Spanos), and Doucet & Associates, Inc. (Doucet), on plaintiffs' remaining claims on the ground they were time-barred under Government Code
Plaintiffs appeal, contending City's approval of the project, which was in the form of a letter to real parties from the director of City's Community Development Department (Director), did not trigger the 90-day limitations period under section 65009, subdivision (c)(1)(E), because that subdivision is limited to challenges concerning variances and permits issued after a decision by a legislative body.
We shall conclude that section 65009, subdivision (c)(1)(E), is not so limited, and that it applies to the Director's approval of the Wal-Mart Supercenter project because the Director was acting as City's zoning administrator and was exercising powers granted by local ordinance when he approved construction of the Wal-Mart Supercenter. Because plaintiffs' second cause of action alleging planning and zoning violations was not commenced within 90 days of the project's approval, we shall conclude it is time-barred. Because the remaining causes of action are dependent upon the timeliness of the second cause of action, we shall further conclude that those causes of action are time-barred as well. Accordingly, we shall affirm the judgment.
On review of a judgment on the pleadings, we accept as true facts pleaded in the complaint and subject to judicial notice. (Wise v. Pacific Gas & Electric Co. (2005) 132 Cal.App.4th 725, 738 [34 Cal.Rptr.3d 222] (Wise).)
On February 17, 2004, City, through the Director, filed with the county clerk an NOE for the project. The NOE gave the location of the project as the "Northwest corner of Trinity Parkway and Consumes Drive, City of Stockton," stated that the project was located on approximately 22.38 acres within the A.G. Spanos Business Park Development, "a fully entitled master planned development governed by a Master Development Plan ... adopted ... on January 9, 2002," and described the project as "a retail use consistent with the Development Plan," to be built in two sequential phases, of approximately 138,272 and 68,888 square feet respectively. Announcing City's
On April 6, 2004, William D. Kopper, plaintiffs' attorney, wrote to City opposing the issuance of a use permit allowing the Wal-Mart Supercenter to sell alcoholic beverages.
On July 22, 2004, plaintiffs initiated the instant action by filing a verified petition for writ of mandate, alleging that City and real parties in interest had violated CEQA (first cause of action), planning and zoning laws (second cause of action) and California's Constitution (third cause of action). The petition also included derivative claims for injunctive (fourth cause of action) and declaratory relief (fifth cause of action).
City and real parties in interest demurred to the CEQA claims, and moved to strike them, on the ground they were untimely because the suit had not been commenced within 35 days after the filing of the NOE. (Pub. Resources Code, § 21167, subd. (d).)
Ultimately, the trial court rejected the statute of limitations defense on the merits and issued a peremptory writ of mandate, ordering City to set aside all approvals and permits for the Wal-Mart Supercenter project, and to prepare a new environmental impact report addressing the project's environmental implications. On the limitations issue, the trial court reasoned that City's filing of the NOE could start the running of the 35-day limitations period only if the NOE gave notice that City had "approv[ed]" a project it deemed to be exempt from CEQA. The court determined the Director's December 15, 2003, letter, upon which the NOE was based, was not such an "approval"
Spanos and Wal-Mart appealed, again asserting the CEQA claims were untimely under the 35-day limitations period set forth in Public Resources Code, section 21167, subdivision (d). We affirmed the trial court's decision but the Supreme Court granted review and reversed (Stockton Citizens, supra, 48 Cal.4th at p. 489). The court rejected the notion that unless the agency has validly approved a project, its filing of an NOE — the triggering event for the 35-day limitations period — has no force or effect and cannot cause the 35-day limitations period to begin to run. (Id. at p. 504.) Rather, the court held that "persons seeking to challenge an agency decision on CEQA grounds may not, for purposes of the statute of limitations, go behind the agency's declaration in an NOE that it has approved a project. Instead, they must bring their action within 35 days after the NOE is filed and posted." (Id. at p. 501, fn. 10.) The court found that "the Director's letter of December 15, 2003, represented City's final decision, correct or mistaken, that the Wal-Mart construction project could go forward. Unless a timely legal challenge to this decision was successful on the merits, nothing further was required to allow the construction process to commence." (Id. at p. 510.) The court further observed that the NOE complied with CEQA's requirements and provided petitioners with adequate notice of City's approval of the project to trigger CEQA's 35-day statute of limitations. (48 Cal.4th at p. 515.) The court also determined that the NOE provided plaintiffs adequate inquiry notice of the Director's approval to trigger their duty to investigate the potential for other grounds for challenging that approval. (Id. at p. 514.) The court declined to address the timeliness of the remaining causes of action, noting that although City and real parties in interest "argued below that the suit was also barred by the limitations period set forth in Government Code section 65009, subdivision (c) ... [,] [n]either the trial court nor the Court of Appeal ruled on this issue, and we express no opinion upon it." (Id. at p. 515, fn. 16.)
Following remand of the case to the trial court, Spanos and Wal-Mart jointly filed a motion for judgment on the pleadings, arguing, among other things, that plaintiffs' non-CEQA causes of action were barred by section 65009, subdivision (c)(1)(E), because the suit was not commenced within 90 days after City's approval of the project. The trial court granted the motion and dismissed the action. In doing so, the court noted that "[a]lthough the Supreme Court decision [in Stockton Citizens] focused on CEQA issues, the Court's statements [therein] made clear that the project was finally approved on December 15, 2003."
Plaintiffs contend the Director's December 15, 2003, "Letter Approval did not trigger the 90-day statute of limitations" set forth in section 65009, subdivision (c)(1)(E), because "it is not a permit issued after a [decision by a] legislative body of the City." Accordingly, they assert the trial court erred in concluding their claims were untimely and in entering judgment on the pleadings. We disagree.
Like a general demurrer, a motion for judgment on the pleadings tests the sufficiency of the complaint to state a cause of action. (Wise, supra, 132 Cal.App.4th at p. 738.) "The court must assume the truth of all factual allegations in the complaint, along with matters subject to judicial notice." (Ibid.) We review judgments on the pleadings de novo. (Angelucci v. Century Supper Club (2007) 41 Cal.4th 160, 166 [59 Cal.Rptr.3d 142, 158 P.3d 718].)
Plaintiffs first claim the Director's letter of approval did not commence the 90-day limitations period because it "is not a `variance, conditional use permit, or any other permit.'" Plaintiffs' assertion ignores the express language of section 65009, subdivision (c)(1)(E), which states that the 90-day limitations period applies to actions or proceedings "[t]o attack, review, set aside, void, or annul any decision on the matters listed in Sections 65901 and 65903, or to determine the reasonableness, legality, or validity of any condition attached to a variance, conditional use permit, or any other permit." (§ 65009, subd. (c)(1)(E), italics added.) Section 65901, which enumerates the powers of the board of zoning adjustment or zoning administrator, states in pertinent part: "The board of zoning adjustment or zoning administrator shall hear and decide applications for conditional uses or other permits when the zoning ordinance provides therefor and establishes criteria for determining those matters, and applications for variances from the terms of the zoning ordinance. The board of zoning adjustment or the zoning administrator may also exercise any other powers granted by local ordinance ...." (§ 65901, subd. (a), italics added.)
There is no question the Director is City's zoning administrator. Pursuant to section 65900, "[t]he legislative body of a city or county may, by ordinance, create and establish either a board of zoning adjustment, or the office of zoning administrator or both." Here, the Stockton City Council, by local ordinance, created the office of Community Development Department Director and vested him or her with the authority to review development projects "in compliance with" section 65901. (SMC, § 16.212.070, subd. (B)(8).)
Contrary to plaintiffs' assertion, neither County of Sonoma v. Superior Court (2010) 190 Cal.App.4th 1312 [118 Cal.Rptr.3d 915] (County of Sonoma) nor Travis v. County of Santa Cruz (2004) 33 Cal.4th 757 [16 Cal.Rptr.3d 404, 94 P.3d 538] (Travis) hold that section 65009, subdivision (c)(1)(E), is limited to challenges concerning "agency action on variances and permits." In County of Sonoma, the court stated, "The case before us does not involve `any decision on the matters listed in Sections 65901 and 65903 ....' (§ 65009, subd. (c)(1)(E).) Section 65901 concerns decisions by boards of zoning adjustment or zoning administrators on applications for permits or variances." (County of Sonoma, supra, 190 Cal.App.4th at p. 1320, fn. 6, italics added.) Because section 65901's scope was not before the court in County of Sonoma, plaintiffs' reliance on that case for the proposition that section 65901 is limited to actions on variances and permits is misplaced. (See People v. Johnson (2012) 53 Cal.4th 519, 528 [136 Cal.Rptr.3d 54, 267 P.3d 1125] ["`"[C]ases are not authority for propositions not considered."'"].) Travis involved an action to determine the validity of certain permit conditions, and likewise did not consider the scope of section 65901. (Travis, supra, 33 Cal.4th at p. 766.) Accordingly, the court's statement in a footnote that "Government Code sections 65901 and 65903 provide for hearing and decision on, and administrative appeals concerning, applications for variances, conditional use permits, and other permits" (id. at p. 766, fn. 2) cannot be interpreted as limiting the scope of those sections as urged by plaintiffs.
Plaintiffs also assert that the Director's letter of approval did not trigger the 90-day limitations period set forth in section 65009, subdivision (c)(1)(E), "because the statute is only applicable to the decisions of a legislative body." Because the Director is not a legislative body, plaintiffs contend his letter could not commence the limitations period. To support their position, plaintiffs rely on the introductory language set forth in subdivision (c)(1) of section 65009, which provides that "no action or proceeding shall be maintained in any of the following cases [(listed in subd. (c)(1)(A) through (F))] by any person unless the action or proceeding is commenced ... within 90 days after the legislative body's decision." (Italics added.) Subdivision (c)(1)(E) manifestly is one "of the following cases" and hence the introductory clause explicitly incorporates it as subject to the 90-day requirement. As previously discussed, subdivision (c)(1)(E) applies to the matters listed in sections 65901 and 65903, which concern actions of the "board of zoning adjustment," "zoning administrator" (§ 65901), and "board of appeals" (§ 65903) — none of which constitute a "legislative body."
Moreover, when considered as a whole, the language of section 65009, subdivision (c)(1), supports a finding that the Legislature intended to include decisions by zoning administrators in the 90-day limitations period. Subdivision (c)(1) provides that "no action or proceeding shall be maintained in any of the following cases by any person unless the action or proceeding is commenced ... within 90 days after the legislative body's decision" (italics added), and thereafter specifies six cases to which the limitations period applies (§ 65009, subd. (c)(1)(A)-(E)). Three of those cases begin with the phrase "[t]o attack, review, set aside, void, or annul the decision of a legislative body" (id., subd. (c)(1)(A), (B), & (D), italics added), and three do not, including subdivision (c)(1)(E) (id., subd. (c)(1)(C), (E), & (F) [although subd. (c)(1)(C) involves a legislative decision]).
County of Sonoma, supra, 190 Cal.App.4th 1312, cited by plaintiffs, does not hold otherwise. Unlike the present case, that case involved a facial challenge to an ordinance, and thus, fell within section 65009, subdivision (c)(1)(B), not section 65009, subdivision (c)(1)(E). (190 Cal.App.4th at pp. 1325-1326.) Accordingly, the 90-day statute of limitations began to run on the effective date of the ordinance. (Id. at pp. 1326-1327.) There, the court rejected the notion that the action was timely because it was brought within 90 days of the issuance of a stop order, explaining that "because `there was no administrative adjudicatory decision related to [the plaintiff's] claims,' the limitations period cannot have commenced on any date other than the effective date of the Ordinance." (Ibid.) Relying on this language, plaintiffs assert that the Director's December 15, 2003, letter of approval could not have commenced the limitations period because it was not a final administrative adjudicatory decision. A stop order, however, is different from the Director's letter of approval.
To the extent plaintiffs assert they were prevented from appealing the Director's decision to the planning commission as provided for in the MDP because the decision was made in secret, that fact, even if true, had no impact on the commencement of the statute of limitations here. As our Supreme Court explained in Stockton Citizens: "[A]ssuming ... a prior-notice requirement was implicit in the MDP's provision for a 10-day right of appeal to the planning commission, the omission of such notice would, at most, excuse exhaustion of this administrative remedy before filing a lawsuit. [Citation.] Failure to give such notice could not, in and of itself, prevent commencement of the 35-day limitations period for bringing such a suit once the NOE was filed." (Stockton Citizens, supra, 48 Cal.4th at p. 506.)
Moreover, plaintiffs do not contend the statute of limitations was tolled until they received constructive knowledge of the Director's approval; indeed, they argue it was not. Rather, they argue "the statute of limitations was never commenced by the Letter Approval because there was no compliance with administrative procedures and no administrative hearing." As detailed above, those arguments lack merit. In any event, we agree with the Supreme Court's observation that the NOE provided plaintiffs adequate inquiry notice of the Director's approval to trigger their duty to investigate the potential for other grounds for challenging that approval. (Stockton Citizens, supra, 48 Cal.4th at p. 514.)
Turning to plaintiffs' remaining causes of action, plaintiffs acknowledge their third cause of action (violation of the Cal. Const.) "is timely provided the second cause of action is within the statute of limitations." As previously discussed, the second cause of action is not within the applicable statute of limitations; thus, the third cause of action is barred. (See Travis, supra, 33 Cal.4th at pp. 767-768.) Plaintiffs' fourth and fifth causes of action for injunctive and declaratory relief, respectively, are derivative of their other
The judgment is affirmed. Spanos and Wal-Mart shall recover their costs on appeal. (Cal. Rules of Court, rule 8.278(a)(1), (2).)
Hull, J., and Duarte, J., concurred.