Hagopian v. St. of CA , 167 Cal. Rptr. 3d 221 ( 2014 )


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  • Filed 1/24/14
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION ONE
    STEFAN HAGOPIAN, et al.,                          No. B240688
    Petitioners/Plaintiffs and Appellants,
    (Super. Ct. No. BS128597)
    v.
    STATE OF CALIFORNIA, et al.,
    Defendants and Respondents.
    APPEAL from an order of the Superior Court of Los Angeles County. James C.
    Chalfant, Judge. Affirmed.
    Blum Collins, Craig M. Collins and Gary Ho, for Petitioners/Plaintiffs and
    Appellants.
    Kamala D. Harris, Attorney General, John A. Saurenman, Assistant Attorney
    General, Christina Bull Arndt, Deputy Attorney General, for Respondent State of
    California.
    Meyers, Nave, Riback, Silver & Wilson, Deborah J. Fox and Peter S. Hayes; John
    F. Krattli, County Counsel, Richard D. Weiss, Deputy County Counsel, and Lawrence L.
    Hafetz, Assistant Counsel, for Respondent County of Los Angeles.
    ___________________________________
    Under the California Coastal Act of 1976 (Pub. Resources Code, § 30000 et seq.;
    hereafter the Coastal Act), any person wishing to develop property in a coastal zone in
    California must first obtain a coastal development permit, which is issued in some zones
    by the California Coastal Commission (the Commission) and in others by local
    governments. A person who develops coastal property without a permit may be exposed
    to substantial civil penalties and subjected to a restoration order.
    Stefan, Kathryn and Rahel Hagopian (appellants or petitioners) developed coastal
    property without first seeking or obtaining coastal development permits and were issued
    cease and desist and restoration orders by the Commission. They appeal from the
    judgment entered after the trial court denied their petition for a writ of mandate against
    the Commission and the County of Los Angeles. The trial court rejected petitioners’
    challenge to the Commission’s jurisdiction and proceedings, rejected their argument that
    the county should be compelled to assume permitting authority under the Coastal Act,
    and denied their claims for declaratory and injunctive relief.
    On appeal, petitioners argue (1) the County of Los Angeles is the proper
    permitting body for the coastal zone in which their property is located; (2) the county
    should be ordered to assume this permitting authority; (3) the Commission should be
    ordered to compel the county to fulfill this obligation; (4) the Commission violated
    petitioners’ due process rights and denied them a fair hearing; and (5) the Commission’s
    findings were unsupported by substantial evidence.
    We conclude the Commission is the duly authorized permitting agency for the
    coastal zone in which petitioners’ property is located and did not err in finding
    petitioners’ development to be in violation of the Coastal Act. We further conclude the
    County of Los Angeles has breached no statutory duty. We therefore affirm.
    BACKGROUND
    The facts are largely undisputed. On August 27, 1987, the Commission approved
    a coastal development permit authorizing Everett Rollins to construct a 3,375 square foot
    single family residence at 1732 Topanga Skyline Drive, Topanga, an unincorporated area
    2
    of western Los Angeles County. The property was situated in an undeveloped,
    environmentally sensitive Mediterranean biome consisting of coast live oak woodlands
    and mixed chaparral. Rollins’ coastal development permit was subject to his compliance
    with several conditions, including conformance with an engineering geologist’s
    recommendations and recordation of the permit and its conditions as a deed restriction.
    The permit provided that “any deviation from the approved plans must be reviewed and
    approved by the staff and may require Commission approval.”
    Four years later, in 1991, Stefan and Kathryn Hagopian purchased the parcel from
    Rollins (Parcel 24) and in 1994 purchased an adjoining parcel (Parcel 7). In 2000, they
    and Rahel Hagopian purchased a third adjoining parcel (Parcel 6).
    In 2007, Stefan and Kathryn applied to the Commission for a permit exemption to
    construct a 1,196 square foot guest house on Parcel 24. Commission staff denied the
    exemption, informed the Hagopians that such construction would require a coastal
    development permit, and sent them a blank permit application.
    The Hagopians thereafter ignored permit requirements and by 2009 had begun or
    completed construction on at least eight structures on the property, graded for a second
    residence on Parcel 24, and created commercial vineyards by removing substantial
    swathes of vegetation, grading and filling several areas, and installing an access road, a
    large solar panel array, and a pool and tennis court.
    The Commission issued a notice of violation of the Coastal Act on March 24,
    2009, again invited the Hagopians to apply for a coastal development permit, and
    informed them they ran the risk of incurring fines of up to $6,000 per day and penalties of
    up to $15,000 per day of noncompliance.
    On April 24, 2009, the Hagopians informed the Commission they intended to
    apply for a coastal development permit and sought an extension of time to do so.
    Monthly letters and telephone and face-to-face conversations followed over the next
    fifteen months, during which the Hagopians sought several more extensions of time,
    made and then withdrew an application for a permit exemption, and raised various
    3
    arguments why they did not need a coastal development permit. They argued the
    development on their property was exempt from the Coastal Act, the Commission had no
    jurisdiction because the County of Los Angeles was the sole permitting authority under
    the act, the developed areas of the property had contained no environmentally sensitive
    habitat, and their right to install vineyards was vested by virtue of prior use of the
    property for agricultural (primarily grazing) purposes. Coastal Commission staff
    dutifully responded to each of the Hagopians’ arguments, invited them to substantiate
    their claims of prior agricultural use and lack of sensitive habitat, and granted at least six
    deadline extensions. The Hagopians never attempted to substantiate their claims or apply
    for a coastal development permit, but instead continued to grade and develop the
    property.
    The Commission issued a notice of intent to record notices of violation against the
    subject property and commenced cease and desist and restoration order proceedings. On
    May 18, 2010, the Commission mailed the Hagopians a “statement of defense” form with
    which they could dispute allegations that they had violated the Coastal Act. After
    requesting and obtaining two extensions of time to submit their statement of defense, the
    Hagopians ultimately failed to return the form or provide any defense. On July 2, 2010,
    the Hagopians informed Commission staff they were no longer interested in further
    communications.
    On August 12, 2010, the Commission held a public hearing concerning the matter,
    during which Commission staff presented extensive evidence of habitat destruction on
    the property, including before-and-after photographs showing woodland ridges had been
    turned into commercial vineyards. Several members of the community voiced opposition
    to the Hagopians’ development activities, and two neighbors spoke of extensive
    environmental devastation caused by six years of heavy construction on the Hagopians’
    property.
    The Hagopians presented no evidence at the hearing, but indicated they stood
    upon their prior communications with Commission staff. Their counsel objected to the
    4
    hearing on due process grounds, argued the Commission had no jurisdiction to issue
    coastal development permits because the Coastal Act vested that authority in the County
    of Los Angeles, and argued the Commission had no authority to hold a violation hearing
    because the Commission was an adversarial party in the proceedings. Counsel further
    argued, without explanation, that the coastal development permit issued to Rollins in
    1987 authorized the Hagopians’ landscaping, and their viniculture was permissible under
    unspecified Los Angeles County zoning regulations.
    After the presentation of evidence, several of the 11 Commission members present
    commented that “a very egregious case” of ongoing “massive commercial development”
    had occurred without Commission approval, resulting in “wholesale destruction” and
    “mountain top removal” reminiscent of “West Virginia coal mining.” The Commission
    unanimously found the Hagopians violated the Coastal Act and issued cease and desist
    and restoration orders.
    On October 8, 2010, the Hagopians filed the petition, asserting the Commission
    lacked jurisdiction to enforce the Coastal Act in the Santa Monica Mountains area and
    had violated their due process rights. Petitioners admitted they had graded on the
    property, erected structures, and removed vegetation in a coastal zone but asserted they
    needed no coastal development permit to do so because they had disturbed no
    environmentally sensitive habitat and had obtained county building permits for all
    structures erected.
    The petition sought a peremptory writ of mandate directing the Commission to
    vacate and set aside its findings of violation, rescind its cease and desist and restoration
    orders, and “cease requiring the Petitioners to apply for coastal development permits
    from the Commission (as opposed to the County).” The petition also sought a declaration
    that permitting authority under the Coastal Act was vested in the County of Los Angeles,
    not the Commission, and that the county had “issued all necessary permits for the
    Petitioners’ actions.” Petitioners further asked the superior court to order the
    Commission and the County of Los Angeles to agree on the terms of a local coastal
    5
    program and to order the county to adopt ordinances prescribing procedures to be used in
    issuing coastal development permits.
    The trial court, Judge James C. Chalfant presiding, bifurcated proceedings. On
    September 29, 2011, Judge Chalfant found the Commission was the duly authorized body
    to issue coastal development permits, and the County of Los Angeles was under no
    mandatory obligation to take over that authority before its own local coastal program was
    certified. On February 29, 2010, the court found the Commission did not violate
    petitioners’ due process rights and substantial evidence supported its enforcement orders.
    The Hagopians timely appealed from the ensuing judgment.
    DISCUSSION
    I.     COASTAL COMMISSION
    A.     Standards of Review
    Public Resources Code section 308011 gives an “aggrieved person,” defined as
    anyone who appears at a public hearing of the Commission, the right to judicial review
    by filing a petition for writ of mandate pursuant to Code of Civil Procedure section
    1094.5. “The inquiry in such a case shall extend to the questions whether the
    [Commission] has proceeded without, or in excess of, jurisdiction; whether there was a
    fair trial; and whether there was any prejudicial abuse of discretion. Abuse of discretion
    is established if the [Commission] has not proceeded in the manner required by law, the
    order or decision is not supported by the findings, or the findings are not supported by the
    evidence.” (Code Civ. Proc., § 1094.5, subd. (b).)
    Petitioners contend the Commission proceeded without jurisdiction, denied them a
    fair hearing, and abused its discretion by making findings unsupported by the evidence.
    Respondents disagree with these contentions and argue petitioners failed to exhaust their
    administrative remedies.
    1
    Undesignated statutory references will be to the Public Resources Code.
    6
    “Where it is claimed that the findings are not supported by the evidence . . . ,
    abuse of discretion is established if the court determines that the findings are not
    supported by the weight of the evidence. In all other cases, abuse of discretion is
    established if the court determines that the findings are supported by substantial evidence
    in the light of the whole record.” (Code Civ. Proc., § 1094.5, subd. (c).) The reviewing
    trial court considers all relevant evidence, including that which detracts from the
    decision. A court may reverse an agency’s decision only if, based on the evidence before
    the agency, a reasonable person could not reach the agency’s conclusion. (Paoli v. Cal.
    Coastal Com. (1986) 
    178 Cal.App.3d 544
    , 550-551.) In making this determination the
    court presumes substantial evidence supports the agency’s decision (Ross v. California
    Coastal Com. (2011) 
    199 Cal.App.4th 900
    , 921) and resolves reasonable doubts in favor
    of the findings and decision (Topanga Assn. for Scenic Community v. County of Los
    Angeles (1974) 
    11 Cal.3d 506
    , 514). Our review of the trial court’s decision is for
    substantial evidence. (Fukuda v. City of Angels (1999) 
    20 Cal.4th 805
    , 824.)
    We independently review whether an agency has acted within its statutory
    jurisdiction (Morris v. Williams (1967) 
    67 Cal.2d 733
    , 748; Burke v. California Coastal
    Com. (2008) 
    168 Cal.App.4th 1098
    , 1106), whether the hearing was fair (Sabey v. City of
    Pomona (2013) 
    215 Cal.App.4th 489
    , 495), and whether the exhaustion of administrative
    remedies doctrine applies (Sierra Club v. City of Orange (2008) 
    163 Cal.App.4th 523
    ,
    536).
    B.      The Commission’s Jurisdiction
    Petitioners first contend the Commission lacked jurisdiction to require permits or
    issue notices of violation and cease and desist and restoration orders because Los Angeles
    County, not the Commission, is the permitting authority for property in the Coastal Zone
    in which petitioners reside.
    1.      The Coastal Act
    In 1982, Justice Mosk recited the statutory background of the Coastal Act: “In
    recent decades, the People of California have become painfully aware of the deterioration
    7
    in the quality and availability of recreational opportunities along the California coastline
    due to the combined factors of an increasing demand for its use and the simultaneous
    decreasing supply of accessible land in the coastal zone. Growing public consciousness
    of the finite quantity and fragile nature of the coastal environment led to the 1972 passage
    of Proposition 20, an initiative measure entitled the California Coastal Zone Conservation
    Act (the 1972 Coastal Act). [Citation.] [¶] The 1972 Coastal Act created the California
    Coastal Zone Conservation Commission and directed it to oversee the orderly process of
    planning for the future development of the California coastline. . . . [¶] One of the stated
    purposes of the 1972 Coastal Act was to increase public access to the coast. The 1972
    Coastal Act was an interim measure, destined by its own terms to expire at the beginning
    of 1977. It authorized the interim coastal commission to prepare a study summarizing the
    progress of planning in the coastal zone and delineating goals and recommendations for
    the future of California’s shoreline for the guidance of the Legislature. The study,
    labeled the California Coastal Plan, was completed in December 1975 and submitted to
    the Legislature, which used it as a guide when drafting the California Coastal Act of 1976
    (the Coastal Act). [Citation.] The Coastal Act created the California Coastal
    Commission (the Commission) to succeed the California Coastal Zone Conservation
    Commission.” (Pacific Legal Foundation v. California Coastal Com. (1982) 
    33 Cal.3d 158
    , 162-163, fn omitted.)
    Under the Coastal Act, the Commission is required to protect a coastal zone’s
    delicately balanced ecosystem. (§ 30001, subds. (a)-(c); § 30001.5, subd. (a); City of San
    Diego v. California Coastal Com. (1981) 
    119 Cal.App.3d 228
    , 233, 235.) To serve this
    end, a coastal development permit is required for development within a coastal zone. (§
    30600, subd. (a).) Development includes “grading, removing, dredging, mining, or
    extraction of any materials . . . and the removal or harvesting of major vegetation other
    than for agricultural purposes . . . .” (§ 30106.)
    The Commission has initial authority to issue coastal development permits. (§
    30600, subd. (c).) In addition to this permitting duty, the Commission is authorized to
    8
    notify a landowner it intends to record a notice of violation if it finds evidence of
    unpermitted development. (§ 30812, subd. (a).) If the property owner objects, the owner
    may present evidence at a hearing before the Commission. If the Commission finds
    substantial evidence of a violation of the Coastal Act, it may record a notice of violation
    against the property. (§ 30812, subds. (b)-(d), (h).) The Commission may also issue an
    order directing a property owner who has undertaken or is threatening to undertake any
    activity requiring a permit, without securing the permit, to cease and desist (§ 30810,
    subd. (a)) and to restore a site to its undeveloped condition (§ 30811).
    Appellants do not dispute that the Commission was initially authorized under the
    Coastal Act to issue notices of violation and cease and desist and restoration orders, but
    argue that authority passed to the County of Los Angeles long ago or should pass now.
    Authority to issue coastal development permits may pass to a local government by
    way of either section 30500 or section 30600.5.
    2.     Section 30500: Preparation of a Local Coastal Program Comprising a Land Use
    Plan and a Local Implementation Plan
    The Coastal Act “[e]ncourage[s] state and local initiatives and cooperation in
    preparing procedures to implement coordinated planning and development . . . in the
    coastal zone.” (§ 30001.5, subd. (e).) Toward that end, the Coastal Act requires each
    local government lying within a coastal zone to “prepare a local coastal program for that
    portion of the coastal zone within its jurisdiction.” (§ 30500, subd. (a).) (The parties and
    case law abbreviate “local coastal program” as “LCP.”) A local coastal program
    comprises “a local government’s (a) land use plans, (b) zoning ordinances, (c) zoning
    district maps, and (d) within sensitive coastal resources areas, other implementing
    actions, which, when taken together, meet the requirements of, and implement the
    provisions and policies of, this division at the local level.” (§ 30108.6.) (The parties and
    case law abbreviate land use plan or program as LUP and local implementation plan as
    LIP.) “‘Land use plan’ means the relevant portions of a local government’s general plan,
    or local coastal element which are sufficiently detailed to indicate the kinds, location, and
    9
    intensity of land uses, the applicable resource protection and development policies and,
    where necessary, a listing of implementing actions.” (§ 30108.5.)
    The Commission reviews a proposed local coastal program to determine whether
    it comports with the policies of the Coastal Act. (§§ 30500-30522.) After such review,
    the Commission may approve or disapprove the program. (City of Chula Vista v.
    Superior Court (1982) 
    133 Cal.App.3d 472
    , 488.) The Commission may approve only a
    portion of the program, for example the land use portion, but reject the implementation
    portion. (§§ 30511, subd. (b), 30513.) Once the Commission approves both the land use
    and implementation portions of a local coastal program, the program is certified in full,
    and development permitting authority passes to the local government. (§§ 30519, subd.
    (a), 30600, subd. (d).)
    “Anyone who wants to build on his own coastal zone property must obtain a
    coastal development permit. (§ 30600, subd. (a).) The application for a coastal
    development permit must be submitted either to the Coastal Commission or to the local
    governmental agency (in this case, the County of Los Angeles), depending upon which
    entity has permitting jurisdiction—which, in turn, depends upon whether the local
    governmental agency has obtained the Coastal Commission’s certification of a Local
    Coastal Program (LCP). [Fn.] If a local governmental agency has obtained certification
    of its LCP, the local agency becomes the permitting authority. (§ 30600, subd. (d).) If
    certification has not been obtained, the Coastal Commission is the permitting authority
    (unless the local government establishes procedures for handling permits, which the
    County of Los Angeles has not done). (§ 30600, subds. (b), (c), (d).).” (Healing v.
    California Coastal Com. (1994) 
    22 Cal.App.4th 1158
    , 1163.)
    It is undisputed the Commission has refused to certify Los Angeles County’s local
    coastal program for the Santa Monica Mountains area, where petitioners reside.
    Beginning in 1982, the county submitted three different local coastal programs to
    the Commission covering three distinct areas: Santa Catalina, Marina del Rey, and the
    Santa Monica Mountains. (§ 30511 [a local government may seek certification of coastal
    10
    programs covering separate geographic units].) The Commission eventually certified the
    local coastal programs for Catalina and Marina del Rey, but rejected the Santa Monica
    Mountains program as inadequate. (Healing v. California Coastal Com., supra,
    22 Cal.App.4th at p. 1163.) The county subsequently submitted a revised version, and
    “[o]n December 16, 1986, the Coastal Commission certified the [land use plan] segment
    of the [local coastal program] . . . . But the County never submitted the required zoning
    ordinance and maps (§ 30108.6), and the [local coastal program] itself was therefore
    never certified. As a result, permit jurisdiction was not transferred to the County and
    remained with the Coastal Commission.” (Healing v. California Coastal Com., supra,
    22 Cal.App.4th at p. 1163.)
    In short, although the Commission certified the county’s local land use plan for the
    Santa Monica Mountains area, it rejected the county’s local implementation plan.
    Therefore, the Santa Monica Mountains area is as yet under no local coastal program, and
    the authority to regulate coastal development remains with the Commission.
    Although appellants contend Los Angeles County breached its mandatory duty
    under section 30500 to prepare a local coastal program for the Santa Monica Mountains
    area, an issue we address below in Part II, they acknowledge that whatever the reason,
    authority to regulate coastal development never passed from the Commission to the
    county pursuant to section 30500. Respecting the Commission, appellants rely instead on
    section 30600.5.
    3.     A Local Entity May Assume Limited Interim Permitting Authority under Section
    30600.5 Prior to Certification of its Local Coastal Program under Section 30500.
    Subdivision (b) of section 30600, enacted in 1976, introduced an interim shortcut
    to the procedure set forth in section 30500, et seq. It authorized a local government to
    “establish procedures for the filing, processing, review, modification, approval, or denial
    11
    2
    of a coastal development permit.” (§ 30600, subd. (b)(1).) In 1981, the Legislature
    enacted section 30600.5, which governs this transfer of authority. Section 30600.5
    provides in pertinent part, the following:
    “(a) Prior to the certification of a local coastal program . . . the authority for
    issuance of coastal development permits . . . shall be delegated to local governments
    pursuant to the provisions of this section.
    “(b) [T]he authority for issuance of coastal development permits . . . shall be
    delegated to the respective local governments within 120 days after . . . the effective date
    of certification of a land use plan . . . . [¶] . . . [¶]
    “(e) The commission shall, following a public hearing and within 90 days after the
    effective date of this section, adopt minimum standards for public notice, hearing, and
    appeal procedures to govern local government review of coastal development permit
    applications . . . . Within 60 days prior to assumption of authority for issuance of coastal
    development permits pursuant to this section, the local government shall provide drafts of
    all procedures for issuance of coastal development permits to the executive director of the
    2
    Section 30600 provides, in pertinent part:
    “(a) [A]ny person . . . wishing to perform or undertake any development in the coastal
    zone . . . shall obtain a coastal development permit.
    “(b) (1) Prior to certification of its local coastal program, a local government may, with
    respect to any development within its area of jurisdiction in the coastal zone . . . establish
    procedures for the filing, processing, review, modification, approval, or denial of a
    coastal development permit. Those procedures may be incorporated and made a part of
    the procedures relating to any other appropriate land use development permit issued by
    the local government. [¶] . . . [¶]
    “(c) If prior to certification of its local coastal program, a local government does not
    exercise the option provided in subdivision (b), . . . a coastal development permit shall be
    obtained from the commission or from a local government as provided in subdivision (d).
    “(d) After certification of its local coastal program or pursuant to the provisions of
    Section 30600.5, a coastal development permit shall be obtained from the local
    government as provided for in Section 30519 or Section 30600.5.”
    12
    commission. Delegation of the authority to issue coastal development permits pursuant
    to subdivision (b) shall not occur until the local government has provided copies of all the
    adopted procedures for the issuance of coastal development permits to the executive
    director of the commission. . . .
    “(f) Prior to the delegation of authority to issue coastal development permits as
    provided in subdivision (b), a local government, after appropriate notice and hearing,
    shall adopt an ordinance prescribing the procedures to be used in issuing such coastal
    development permits. . . . [¶] . . . [¶]
    “(h) The time limits set forth in subdivision (b) shall be extended, by right, for not
    more than 90 days if a local government, by resolution of its governing body, so requests.
    “(i) The provisions of this section and of any local ordinance enacted pursuant
    thereto shall have no further force or effect or application after that local government’s
    local coastal program has been certified and taken effect pursuant to the provisions of this
    division.”
    The interim authority granted by sections 30600 and 30600.5 is only semi-
    autonomous in nature, as a local coastal development decision made under it may be
    appealed as a matter of right to the Commission. (§ 30600.5, subd. (d).) In contrast, an
    action taken by a local government under the permanent authority described by section
    30500, et seq. may be appealed only if it involves a development that exists: (1)
    “between the sea and the first public road paralleling the sea or within 300 feet of the
    inland extent of any beach or of the mean high tideline of the sea where there is no beach,
    whichever is the greater distance”; (2) “on tidelands, submerged lands, public trust lands,
    within 100 feet of any wetland, estuary, or stream, or within 300 feet of the top of the
    seaward face of any coastal bluff”; or (3) “in a sensitive coastal resource area.” (§ 30603,
    subd. (a).)
    Section 30600.5 in full employs the word “shall” 19 times, four of which concern
    us today, two relating to the Commission and two to the County of Los Angeles.
    Subdivision (a) states “the authority for issuance of coastal development permits . . . shall
    13
    be delegated to local governments.” This imposes a duty on the Commission to cede
    permitting authority to local governments. Subdivision (b) states this delegation “shall”
    occur within 120 days after certification of a land use plan. It is undisputed the county’s
    land use plan for the Santa Monica Mountains area was certified in 1986.
    The remaining “shalls” impose duties on local governments: Subdivisions (e) and
    (f) state that prior to delegation of permitting authority, the local government “shall
    provide drafts of all procedures for issuance of coastal development permits” to the
    Commission and “shall adopt an ordinance prescribing the procedures to be used in
    issuing such coastal development permits.”
    Petitioners argue this mandatory language makes transfer of permitting authority
    from the Commission to the county mandatory rather than discretionary. We conclude,
    as did Judge Chalfant, it does not.
    “When we interpret the meaning of statutes, our fundamental task is to ascertain
    the aim and goal of the lawmakers so as to effectuate the purpose of the statute. We
    begin by examining the statutory language, giving the words their usual and ordinary
    meaning. If we find no ambiguity, we presume that the lawmakers meant what they said,
    and the plain meaning of the language governs. [Citation.] If, on the other hand, the
    statutory language is unclear or ambiguous and permits more than one reasonable
    interpretation, we may consider various extrinsic aids to help us ascertain the lawmakers’
    intent, including legislative history, public policy, settled rules of statutory construction,
    and an examination of the evils to be remedied and the legislative scheme encompassing
    the statute in question. [Citation.] In such circumstances, we must select the
    construction that comports most closely with the aim and goal of the Legislature to
    promote rather than defeat the statute’s general purpose and avoid an interpretation that
    would lead to absurd and unintended consequences. [Citation.]” (McAllister v.
    California Coastal Com. (2008) 
    169 Cal.App.4th 912
    , 928.) Although we have final
    responsibility for interpreting a statute, an agency’s interpretation of its governing
    14
    statutes is entitled to great weight. (Gualala Festivals Committee v. California Coastal
    Com. (2010) 
    183 Cal.App.4th 60
    , 66.)
    Use of the word “shall” in a statute “does not necessarily create a mandatory duty;
    there may be ‘other factors [that] indicate that apparent obligatory language was not
    intended to foreclose a governmental entity’s or officer’s exercise of discretion.’
    [Citations.]” (Guzman v. County of Monterey (2009) 
    46 Cal.4th 887
    , 898-899.) To
    determine whether a particular statutory provision is mandatory or directory, the court
    must ascertain the legislative intent. “When the object is to subserve some public
    purpose, the provision may be held directory or mandatory as will best accomplish that
    purpose [citation], and the courts will look to see whether the provision is of the essence
    of the thing to be accomplished [citation].” (Pulcifer v. County of Alameda (1946) 
    29 Cal.2d 258
    , 262.)
    In section 30600.5, seemingly mandatory language—use of the word “shall”—is
    sometimes qualified and sometimes not. For example, subdivision (e) of section 30600.5
    states the Commission “shall” adopt minimum standards governing local government
    review of coastal development permit applications made pursuant to that section. This is
    an unqualified, unrestricted mandate (with which, petitioners acknowledge, the
    Commission has complied).
    On the other side, subdivision (h) of section 30600.5 provides that “The time
    limits set forth in subdivision (b) shall be extended, by right . . . if a local government . . .
    so requests.” (Italics added.) No one would argue—or at least no one does today—that
    the Commission must extend time limits set forth in subdivision (b) whether or not a
    local government so requests.
    As pertinent here, the Commission’s purportedly mandatory duty, set forth in
    subdivisions (a) and (b), to delegate permitting authority to a local government within
    120 days of certification of the government’s land use plan, is conditioned on the local
    government first establishing permitting procedures, adopting ordinances prescribing
    them, and informing the Commission, as set forth in subdivisions (e) and (f). But here,
    15
    Los Angeles County has neither apprised the Commission of any permitting procedures it
    intends to implement nor adopted an ordinance prescribing them. The Commission’s
    duty to transfer permitting authority to the county therefore never arose.
    Petitioners insist that pursuant to the mandatory language of subdivision (b),
    permitting authority transferred to the County of Los Angeles by operation of law 120
    days after certification of its land use plan, despite the county having no procedures to
    actually issue permits. And they argue the requirement of subdivision (e) that a local
    government inform the Commission of its permitting procedures is “purely
    informational,” and is trumped by the goal of prompt delegation of coastal permitting
    authority to local governments. Petitioners admit the county, having adopted no
    procedures, “of course could not actually issue any coastal development permits,” but
    argue “members of the public seeking coastal development permits would pressure the
    County by litigation or other means to adopt the necessary procedures promptly.”
    We reject these arguments. Although prompt delegation of permitting authority to
    local agencies may be a desirable goal, the primary purpose of the Coastal Act is to
    protect California’s coastal zones. (§ 30001.) This object would not be served by ceding
    permitting authority to a local government unprepared to issue permits.
    And as the primary steward of California’s coastal zones, the Commission has
    more than an informational interest in ensuring proper standards and procedures are in
    place before it cedes that stewardship to a local government. Under petitioners’ reading
    of section 30600.5, the Commission’s authority to enforce the Coastal Act in the Santa
    Monica Mountains area lapsed in 1986, and neither the Commission nor the county
    thereafter possessed authority to issue coastal development permits, and may never
    possess it. And a similar situation could play out in any other coastal area of the state:
    Wherever a local land use plan is approved but no implementation measures adopted,
    jurisdiction to issue development permits would lapse, perhaps forever.
    This would be an absurd result. Protective statutes are not to be construed in a
    way that potentially removes all protections. The Legislature relies on the Commission,
    16
    not the impulse of members of the public seeking development permits, to protect
    California’s coastal zones. That responsibility may pass to a local government within
    120 days after its land use plan is certified, but only if the local government has apprised
    the Commission of its permitting procedures and adopted an ordinance setting them forth.
    The County of Los Angeles did neither.
    4.     Ordinance No. 89-0147
    Petitioners argue that even if permitting authority did not transfer by operation of
    law to the County of Los Angeles in 1986, the transfer was accomplished three years
    later, when the county enacted Ordinance No. 89-0147, entitled “Coastal Development
    Permits.” The argument is without merit.
    In 1989, Los Angeles County adopted Ordinance No. 89-0147, Los Angeles
    County Codes (LACC) Chapter 22.56, Part 17, §§ 22.56.2270-22.56.2550, “to ensure that
    any development, public or private, within the coastal zone conforms to the policies and
    programs of the County of Los Angeles local coastal program land use plans and
    implementation program.” (LACC, § 22.56.2770, italics added.) Ordinance No. 89-0147
    grants the county’s Department of Regional Planning authority to issue coastal
    development permits where “the proposed development is in conformity with the certified
    17
    local coastal program.” (LACC, §§ 22.56.2270, 22.56.2300, 22.56.2410, subd. (A)(1),
    3
    italics added.)
    Ordinance No. 89-0147 has nothing to do with interim transfer of permitting
    authority under section 30600.5 and does not satisfy the requirements of that section.
    First, as a matter of logic, if the County of Los Angeles had designed the
    ordinance to establish its permitting authority in the absence of a certified local coastal
    program, as section 30600.5 prescribes, it would not state the ordinance was intended to
    ensure compliance with the local coastal program. (LACC, § 22.56.2770.) On the
    contrary, an ordinance adopted pursuant to the authority set forth in section 30600.5 is to
    have no effect once a local government’s local coastal program has been certified and
    taken effect. (§ 30600.5, subd. (i) [“The provisions of this section and of any local
    ordinance enacted pursuant thereto shall have no further force or effect or application
    after that local government’s local coastal program has been certified and taken effect
    pursuant to the provisions of this division”].)
    3
    LACC section 22.56.2410 provides:
    “A. An application for a coastal development permit shall be approved where the
    information submitted by the applicant, discovered during the staff investigation process
    and/or presented at a public hearing substantiates to the satisfaction of the county the
    following findings:
    1. That the proposed development is in conformity with the certified local coastal
    program; and, where applicable,
    2. That any development, located between the nearest public road and the sea or
    shoreline of any body of water located within the coastal zone, is in conformity with the
    public access and public recreation policies of Chapter 3 of Division 20 or the Public
    Resources Code.
    B. An application shall be denied where the information submitted by the applicant
    and/or presented at a public hearing fails to substantiate the above-mentioned findings to
    the satisfaction of the county.
    18
    Second, as a practical matter, Ordinance No. 89-0147 grants the Department of
    Regional Planning no permitting authority. It states the department may issue coastal
    development permits where “the proposed development is in conformity with the
    certified local coastal program.” But Los Angeles County has no certified local coastal
    program for the Santa Monica Mountains area. Because no proposed development could
    possibly conform with a nonexistent coastal program, Regional Planning could issue no
    permits.
    Ordinance No. 89-0147 sets forth coastal development permit procedures only for
    the Catalina and Marina Del Rey zones, which already have local coastal plans. Even if
    Ordinance No. 89-0147 was intended to apply also to the Santa Monica Mountains area
    and to satisfy subdivision (f) of section 30600.5, nothing in the record suggests the
    County of Los Angeles ever satisfied subdivision (e) of that section, which requires that it
    inform the Commission of its interim permitting procedures.
    5.     Conclusion
    In sum, for coastal development permitting authority to pass from the Commission
    to the County of Los Angeles the county must either (1) obtain certification of a local
    coastal program pursuant to section 30500 or (2) obtain certification of a land use
    program and institute interim procedures for issuing permits pursuant to section 30600.5.
    The County of Los Angeles has completed neither of these steps. Permitting authority
    thus remained with the Commission, which therefore had jurisdiction to record the notice
    of violation and cease and desist and restoration orders at issue here.
    B.     Due Process
    Petitioners argue they did not receive a fair hearing before the Commission, in
    four respects. First, they argue the hearing was unfair because the Commission
    predetermined the outcome, as evidenced by one of the commissioners referring to
    petitioners on three occasions as violators rather than alleged violators.
    If a record of administrative proceedings “shows bias and prejudice upon the part
    of the administrative body, its decision will not be upheld by the courts.” (Perlman v.
    19
    Shasta Joint Jr. College Dist. Bd. of Trustees (1970) 
    9 Cal.App.3d 873
    , 883.) Here, at
    the beginning of the administrative hearing one of the 11 commissioners referred to
    petitioners as “alleged violators,” but later in the proceedings referred to them three times
    as “violators.” We think such references result more from absentmindedness than bias.
    At any rate, the comments of one commissioner are not evidence the Commission as a
    body, which voted unanimously to issue the orders it did, was biased.
    Petitioners next argue the Commission was biased against them because it acted as
    both prosecutor and judge, in that a commission staff member prosecuted the case, which
    was adjudicated by the Commission itself. We reject the argument, as this common
    practice comports with due process. (Dept. of Alcoholic Beverage Control v. Alcoholic
    Beverage Control Appeals Bd. (2006) 
    40 Cal.4th 1
    , 16-17; Howitt v. Superior Court
    (1992) 
    3 Cal.App.4th 1575
    , 1581 [“The mere fact that the decision maker or its staff is a
    more active participant in the factfinding process . . . will not render an administrative
    procedure unconstitutional”].)
    Petitioners argue the Commission was prejudiced against them because it uses
    fines and penalties it collects to fund itself. Petitioners cite to no evidence in the
    administrative record indicating this is true, and at any rate the Commission here did not
    impose any fine or penalty on petitioners. We also note, as did Judge Chalfant below,
    that funds derived from Commission activities under the Coastal Act are deposited in the
    Violation Remediation Account of the Coastal Conservancy Fund until appropriated by
    the Legislature. (§ 30823.) There is no evidence the Commission may control or
    appropriate incoming funds.
    Finally, petitioners argue the Commission’s bias is evidenced by the fact that it has
    “never ruled against itself” in an enforcement action. The record is devoid of any
    evidence supporting the argument, which at any rate would not establish bias.
    C.     Substantial Evidence
    Petitioners contend the Commission’s findings and orders were unsupported by
    substantial evidence, as the construction on their property did not constitute
    20
    “development” for purposes of the Coastal Act because it was exempt under an
    agricultural exception to the Coastal Act’s permit requirements (§ 30106: “development”
    means “the removal or harvesting of major vegetation other than for agricultural
    purposes”), and the outbuildings were necessary to that exempt development. The trial
    court rejected the arguments because petitioners failed to make them at the administrative
    hearing. We similarly conclude petitioners waived the contentions by failing to raise
    them at the hearing.
    Where an administrative remedy is provided by statute, this remedy must be
    exhausted before the courts will act. (Abelleira v. District Court of Appeal (1941) 
    17 Cal.2d 280
    , 292; Unnamed Physician v. Board of Trustees (2001) 
    93 Cal.App.4th 607
    ,
    619 [failure to exhaust administrative remedies prevents a party from seeking relief
    through administrative mandamus].) This “‘is not a matter of judicial discretion, but is a
    fundamental rule of procedure laid down by courts of last resort, followed under the
    doctrine of stare decisis, and binding upon all courts.’ [Citations.]” (Citizens for Open
    Government v. City of Lodi (2006) 
    144 Cal.App.4th 865
    , 874.) The rationale for the rule
    is that an agency is entitled to learn the contentions of interested parties before litigation
    arises, so it will have an opportunity to address the contentions and perhaps render
    litigation unnecessary. (Mani Brothers Real Estate Group v. City of Los Angeles (2007)
    
    153 Cal.App.4th 1385
    , 1394.) To advance this purpose an interested party must present
    the exact issue to the administrative agency that is later asserted during litigation or on
    appeal. (Ibid.) General objections, generalized references or unelaborated comments
    will not suffice. (Porterville Citizens for Responsible Hillside Development v. City of
    Porterville (2007) 
    157 Cal.App.4th 885
    , 910.) “‘[T]he objections must be sufficiently
    specific so that the agency has the opportunity to evaluate and respond to them.’
    [Citation.]” (Id. at p. 909.)
    “The petitioner bears the burden of demonstrating that the issues raised in the
    judicial proceeding were first raised at the administrative level. [Citation.]” (Porterville
    21
    Citizens for Responsible Hillside Development v. City of Porterville, supra, 157
    Cal.App.4th at p. 909.)
    As noted, petitioners made no substantive showing at the hearing, objecting
    primarily on due process and jurisdictional grounds. Petitioners argued, without
    explanation, that the coastal development permit issued to Rollins in 1987 authorized
    their landscaping 20 years later and installation of vineyards was permissible under
    unspecified Los Angeles County zoning regulations, but presented no evidence
    supporting any of their contentions, instead indicating they stood upon prior
    communications with Commission staff. Had petitioners made before the Commission
    the arguments they attempt to make here concerning prior agricultural use, the
    Commission, which has primary authority and expertise to pass on such matters, would
    have addressed them. We are in no position to examine the historical use of petitioners’
    property to determine whether their vineyards qualify for any particular agricultural
    exemption as a matter of law.
    D.     Declaratory and Injunctive Relief
    Petitioners sought declaratory, injunctive and mandamus relief below compelling
    the Commission to “adopt procedures that will bring about the certification of the
    County’s local coastal program.” They argued the Coastal Act obligates the Commission
    to “adopt regulations that would ensure the adoption and certification of local coastal
    programs,” but “[d]espite the passage of more than 35 years since the adoption of the
    Coastal Act, the County of Los Angeles has not submitted a local coastal program for
    certification.” On appeal, petitioners argue the Commission has “breached its duty to
    adopt regulations to prevent the County from shirking its obligations” under the Coastal
    Act, and must be ordered to “adopt sufficient procedures for the certification of the
    County’s local coastal program.” We conclude the Commission owes no such duty.
    Section 30500 states a local government lying within a coastal zone “shall prepare
    a local coastal program” for that zone. (§ 30500, subd. (a).) “The precise content of each
    local coastal program shall be determined by the local government, consistent with
    22
    Section 30501, in full consultation with the commission and with full public
    participation.” (§ 30500, subd. (c).) Section 30501 obligates the Commission to
    “adopt . . . procedures for the preparation, submission, approval, appeal, certification, and
    amendment of any local coastal program.” (§ 30501.)
    Petitioners do not contend the Commission failed to adopt regulations pursuant to
    section 30501 (Cf. Cal. Code Regs., tit. 14, § 13500 et seq.), nor that Los Angeles County
    failed to prepare a local implementation plan that, if certified by the Commission, would
    complete the local coastal program and result in transfer of permitting authority.
    Petitioners argue the Commission failed to adopt regulations that would “result” in a
    local coastal program suitable for certification. Petitioners find this purported duty in the
    language of section 30501 itself, which obliges the Commission to “adopt . . . procedures
    for the . . . certification . . . of any local coastal program.”
    The argument is meritless. A statutory mandate compelling a regulatory agency to
    adopt procedures that another must follow to achieve a certain goal does not obligate the
    agency to ensure the goal is actually achieved. The duty to obtain a successful result
    rests only where the Legislature prescribes. Here, subdivision (a) of section 30500
    obligates a local government to prepare a local coastal program. Subdivision (c) of that
    section specifies the local government shall determine the program’s content. Together
    these sections place responsibility for a local coastal program’s success on the local
    government, not the Commission. Section 30501 obligates the Commission only to
    establish procedures for evaluation and implementation of that program. It does not shift
    responsibility to the Commission for a successful program.
    Petitioners’ requests for declaratory, injunctive and mandamus relief against the
    Commission were therefore properly denied.
    II.    COUNTY OF LOS ANGELES
    Petitioners contend the trial court erred when it found the County of Los Angeles
    cannot be compelled to adopt a local coastal program under section 30600.5.
    23
    Section 30804 gives “any person” standing to maintain an action to enforce duties
    specifically imposed upon the Commission or a local governmental agency by the
    4
    Coastal Act. Where a petition challenges an agency’s failure to perform an act required
    by law rather than the result of an administrative hearing, the remedy is by ordinary or
    traditional mandate pursuant to Code of Civil Procedure section 1085. (Conlan v. Bonta
    (2002) 
    102 Cal.App.4th 745
    , 752.) Such a writ is available where the petitioner has no
    plain, speedy and adequate alternative remedy; the respondent has a clear, present and
    usually ministerial duty to perform; and the petitioner has a clear, present and
    beneficial—or in this case statutory—right to performance. (Payne v. Superior Court of
    Los Angeles County (1976) 
    17 Cal.3d 908
    , 925.)
    As stated above, section 30500 of the Coastal Act requires each local government
    lying within a coastal zone to “prepare a local coastal program for that portion of the
    coastal zone within its jurisdiction.” (§ 30500, subd. (a).) It is undisputed Los Angeles
    County prepared a local coastal program in 1982, and although the land use portion of the
    program was certified in 1986, no implementation portion has ever been certified.
    (Healing v. California Coastal Com., supra, 22 Cal.App.4th at p. 1163.) But work
    continues. As the trial court found, the County of Los Angeles “is involved in the
    complex process of negotiating with the Coastal Commission over the content of a LCP.”
    Petitioners adduce nothing in the record refuting this finding other than the long lapse of
    time between 1986 and now, and cite no authority—and we have discovered none—
    setting a time limit for negotiations over a local implementation plan. On the contrary,
    approval of a local implementation plan is a matter of Commission discretion. Petitioners
    therefore do not purport to establish and have not established the county failed to perform
    an act required by section 30500.
    4
    Section 30804 provides: “Any person may maintain an action to enforce the
    duties specifically imposed upon the commission, any governmental agency, any special
    district, or any local government by this division. No bond shall be required for an action
    under this section.”
    24
    Petitioners contend Los Angeles County must be compelled to complete the local
    implementation plan process, i.e., by submitting zoning ordinances and other
    implementation actions that the Commission will accept, pursuant to the mandatory
    language of subdivisions (e) and (f) of section 30600.5. They are incorrect.
    As discussed, subdivision (b) of section 30600.5 authorizes the Commission to
    delegate interim permitting authority to a local government within 120 days after it
    certifies the local government’s land use plan. Subdivision (e) of that section obligates
    the local government to inform the Commission of its procedures for issuing coastal
    development permits “[w]ithin 60 days prior to assumption of authority . . . pursuant to
    this section.” (Italics added.) Subdivision (f) states the local government must adopt an
    ordinance prescribing the procedures “[p]rior to the delegation of authority . . . as
    provided in subdivision (b).” (Italics added.)
    As seen from the italicized language above, the initial mandatory language of
    subdivisions (e) and (f) of section 30600.5 places duties on a local government—to
    establish permitting procedures, copy them to the Commission, and adopt implementing
    ordinances—only when the local government seeks interim coastal permitting authority
    pursuant to section 30600.5. But no authority petitioners identify or we have discovered,
    including section 30600.5 itself, obligates a local government to seek interim permitting
    authority in the first instance. “It is not enough . . . that the public entity or officer have
    been under an obligation to perform a function if the function itself involves the exercise
    of discretion.” (Haggis v. City of Los Angeles (2000) 
    22 Cal.4th 490
    , 498.) The choice
    whether to seek interim permitting authority is discretionary.
    Petitioners themselves offer a helpful parallel. They argue the county’s
    compliance with section 30600.5 “is no more optional than is [petitioners’] compliance
    with the preceding Section 30600(a) which says that any person wishing to perform
    development in the coastal zone ‘shall obtain a coastal development permit.’” We agree.
    A person wishing to perform coastal development must obtain a coastal development
    permit. Conversely, a person not wishing to undertake coastal development need not
    25
    obtain a permit. Similarly under section 30600.5, a local government wishing to obtain
    interim permitting authority must establish it has permitting procedures in place. But a
    local government not seeking interim authority need not do so. Although a local
    government must assume permanent permitting authority pursuant to section 30500, the
    choice whether or not to also seek interim permitting authority remains a matter of
    discretion.
    Petitioners argue our reading of section 30600.5 as making assumption of interim
    permitting authority optional renders superfluous subdivision (b) of section 30600, which
    prescribes another option for assuming interim authority. Not so.
    Sections 30600 and 30600.5 together set forth only one procedure for obtaining
    interim permitting authority. Section 30600 itself prescribes no procedure at all, optional
    or otherwise, but merely discusses in broad strokes the topic of coastal development
    permits and who may issue them, either on a permanent or interim basis. For example,
    subdivision (a) of that section states a person wishing to undertake development in a
    coastal zone must obtain a permit to do so. Subdivision (c) states the permit must be
    obtained from the Commission unless a local government has exercised the option
    provided in subdivision (b). The pertinent portion of subdivision (b)(1) of section 30600
    provides: “Prior to certification of its local coastal program, a local government may,
    with respect to any development within its area of jurisdiction in the coastal zone and
    consistent with the provisions of Sections 30604, 30620, and 30620.5, establish
    procedures for the filing, processing, review, modification, approval, or denial of a
    coastal development permit.”
    In 1981, the Legislature enacted section 30600.5 (Stats. 1981, ch. 1173, § 19),
    which elaborated on the nature of interim permitting authority and specified the
    procedure for assuming it. Thus, although section 30600 describes no time limits
    regarding interim permitting authority, they are set forth in section 30600.5. (§ 30600.5,
    subds. (b), (e) & (h).) Nothing is said in section 30600 about minimum standards for
    public notice, hearing and appeal procedures, but see section 30600.5. (Id. at subds. (e)
    26
    & (f).) And although section 30600 states nothing about which coastal permit rulings are
    appealable, section 30600.5 does. (Id. at subd. (d).) The specific, detailed treatment of
    voluntary assumption of interim permitting authority found in section 30600.5 does not
    make superfluous the introduction to the topic found in section 30600.
    As further evidence that sections 30600 and 30600.5 describe only one method by
    which interim permitting authority may be obtained, in 1981 the Legislature amended
    subdivision (d) of section 30600 (Stats. 1981, ch. 1173, § 19) to provide that interim
    authority may be obtained exclusively “as provided for in . . . Section 30600.5.” The
    Legislature simultaneously echoed this prescription in subdivision (a) of section 30600.5
    itself, which provides that “Prior to the certification of a local coastal program . . . , the
    authority for issuance of coastal development permits provided for in . . . Section 30600[]
    shall be delegated to local governments pursuant to the provisions of this section.”
    Section 30500 sets forth a nondiscretionary method by which a local government
    may assume coastal development permitting authority. The trial court found the County
    of Los Angeles was actively pursuing this method. Sections 30600 and 30600.5 provide
    a voluntary option for obtaining interim authority. Mandamus will not lie to compel the
    county to pursue this option. (See Common Cause v. Bd. of Supervisors (1989) 
    49 Cal.3d 432
    , 445 [public entity may not be compelled to exercise discretion in a particular
    manner].)
    Petitioners’ requests for mandamus, injunctive and declaratory relief against the
    County of Los Angeles were therefore properly denied.
    DISPOSITION
    The judgment is affirmed. Respondents are to recover their costs on appeal.
    CERTIFIED FOR PUBLICATION.
    CHANEY, J.
    We concur:
    MALLANO, P. J.                               ROTHSCHILD, J.
    27
    

Document Info

Docket Number: B240688

Citation Numbers: 223 Cal. App. 4th 349, 167 Cal. Rptr. 3d 221, 2014 WL 265517, 2014 Cal. App. LEXIS 63

Judges: Chaney

Filed Date: 1/24/2014

Precedential Status: Precedential

Modified Date: 10/19/2024