Santa Clarita Organization for Planning etc. v. County of L.A.10/21/24 CA2/7 ( 2024 )


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  • Filed 10/21/24
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION SEVEN
    SANTA CLARITA                       B331779
    ORGANIZATION FOR
    PLANNING THE                        (Los Angeles County
    ENVIRONMENT et al.,                 Super. Ct. No. 22STCP01433)
    Plaintiffs and Appellants,
    v.
    COUNTY OF LOS ANGELES,
    Defendant and Respondent;
    WILLIAMS HOMES, INC.,
    Real Party in Interest and
    Respondent.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, Mitchell L. Beckloff, Judge. Reversed and
    remanded with directions.
    Advocates for the Environment and Dean Wallraff for
    Plaintiffs and Appellants.
    Dawyn R. Harrison, County Counsel, Starr Coleman,
    Assistant County Counsel, and Thomas R. Parker, Senior Deputy
    County Counsel, for Defendant and Respondent County of Los
    Angeles.
    Cox, Castle & Nicholson, David P. Waite, Alexander M.
    DeGood, Kenneth B. Bley, and Eric J. Cohn for Real Party in
    Interest and Respondent Williams Homes, Inc.
    __________________________
    Santa Clarita Organization for Planning the Environment
    and Advocates for the Environment (collectively, SCOPE) appeals
    from a judgment in favor of the County of Los Angeles and
    Williams Homes, Inc. (Williams) following the trial court’s grant
    without leave to amend of Williams’s motion for judgment on the
    pleadings on SCOPE’s petition for writ of mandate. SCOPE’s
    lawsuit challenged the County’s approval of a conditional use
    permit, an oak tree permit, and a vesting tentative tract map for
    a proposed residential housing development in an unincorporated
    area of the Santa Clarita Valley (the Project).
    The trial court found Government Code section 66499.371 of
    the Subdivision Map Act (SMA; Gov. Code, § 66410 et seq.)
    barred SCOPE’s causes of action for violations of the SMA and
    1    Further undesignated statutory references are to the
    Government Code.
    2
    the California Environmental Quality Act (CEQA; Pub.
    Resources Code, § 21000 et seq.) because SCOPE failed to serve a
    summons on the County and Williams within 90 days of the
    County’s approval of the vesting tentative tract map.
    Section 66499.37 requires service of a summons within 90 days of
    approval of a project for any action challenging a decision of a
    legislative body, advisory agency, or appeal board “concerning a
    subdivision” or “the reasonableness, legality, or validity of any
    condition attached” to an approval of a subdivision or tentative or
    final map.
    On appeal, SCOPE contends section 66499.37 does not
    apply to the first cause of action under CEQA because its CEQA
    claims do not “concern a subdivision” within the meaning of
    section 66499.37. SCOPE is partially correct in that there must
    be some connection to the SMA: Section 66499.37 applies to
    claims that arise from or involve a controversy under the SMA,
    could have been brought under the SMA, or overlap with an SMA
    claim. Section 66499.37 also applies to an action challenging the
    reasonableness, legality, or validity of a condition imposed as
    part of approval under the SMA of a subdivision or tentative or
    final map. In this case, section 66499.37 does not bar SCOPE’s
    CEQA claims to the extent the petition alleges procedural
    violations of CEQA (for example, lack of adequate notice of the
    mitigated negative declaration) and the County’s failure to
    analyze and disclose the Project’s environmental impacts, all of
    which are unique to CEQA and could not have been brought
    under the SMA. However, to the extent the petition challenges
    the reasonableness of the conditions of approval of the vesting
    tentative tract map (here, specific mitigation measures adopted
    3
    as a condition of approval), the limitations period under
    section 66499.37 applies.
    Given the complexity of the question whether a CEQA
    challenge to approval of a vesting tentative tract map for a
    subdivision is subject to the summons requirement under the
    SMA, petitioners challenging approval of a tentative or final map
    proceed at their peril if they fail to obtain and serve a summons
    within 90 days of the approval. SCOPE could have avoided entry
    of a judgment against it had SCOPE obtained and served a
    summons on the County and Williams within 90 days, which
    obligation is not onerous given the requirement under CEQA that
    the petitioner serve the petition within 30 days after the County
    files a notice of determination. (Pub. Resources Code, § 21167,
    subd. (b).)
    Because a motion for judgment on the pleadings must
    dispose of the entire cause of action, however, the trial court
    erred in granting the motion as to the CEQA cause of action
    because only a portion of the cause of action is barred by the SMA
    limitations period. We reverse the judgment and remand for the
    trial court to enter a new order denying the motion for judgment
    on the pleadings with respect to the first cause of action for
    violation of CEQA and granting the motion with respect to the
    second cause of action for violation of the SMA and zoning and
    planning law.
    FACTUAL AND PROCEDURAL BACKGROUND
    A.   The Project Approval
    In 2018 Pico Canyon, LLC sought approval from the Los
    Angeles County Board of Supervisors (Board) of a conditional use
    4
    permit, an oak tree permit, and a vesting tentative tract map for
    the Project that would subdivide 94.38 acres of open space into
    45 lots for development of 37 single-family homes, six public
    facilities, and two open spaces in an unincorporated area of the
    Santa Clarita Valley. Prior to the Board’s public hearing on the
    Project, the staff of the County Department of Regional Planning
    prepared an initial study under CEQA to assess the Project’s
    potential environmental impacts. The staff determined the
    Project “could have a significant effect on the environment” but a
    mitigated negative declaration (MND) was the appropriate
    document to address the Project’s environmental impacts. The
    Board found the mitigation measures contained in the mitigation
    monitoring and reporting program prepared for the Project
    (Mitigation Program) would ensure the Project would not have a
    significant effect on the environment.
    On March 15, 2022 the Board approved the permits and the
    vesting tentative tract map with conditions, including compliance
    with the Mitigation Program,2 adopted the MND, and certified
    the MND complied with CEQA and the CEQA Guidelines (Cal.
    2     “A subdivider may file a ‘vesting tentative map’ whenever
    the Subdivision Map Act requires a tentative map. [Citation.]
    The vesting tentative map statute was enacted to ‘establish a
    procedure for the approval of tentative maps that will provide
    certain statutorily vested rights to a subdivider’ (§ 66498.9,
    subd. (a)) and to ‘ensure that local requirements governing the
    development of a proposed subdivision are established in
    accordance with Section 66498.1 when a local agency approves or
    conditionally approves a vesting tentative map.’ (§ 66498.9,
    subd. (b).)” (Honchariw v. County of Stanislaus (2020)
    
    51 Cal.App.5th 243
    , 254, fn. omitted.)
    5
    Code Regs., tit. 14, § 15000 et seq.).3 In early 2022 Williams
    purchased the property from Pico Canyon, LLC. The March 22,
    2022 notice of determination for the Project identified both Pico
    Canyon, LLC and Williams as the Project applicants.
    B.     The Petition for Writ of Mandate
    On April 20, 2022 SCOPE filed a verified petition for writ of
    mandate against the County, Williams, and Pico Canyon, LLC.4
    The first cause of action alleged the approval of the MND violated
    CEQA because it “failed to disclose, analyze, and mitigate many
    of the Project’s significant environmental impacts.” SCOPE
    alleged there were environmental impacts related to fire hazards,
    wildlife habitat connectivity, mountain lions, rare and threatened
    plant species, hydrology and water supply, open space and trails,
    air quality, transportation, greenhouse gases, and noise. SCOPE
    further alleged there was substantial evidence these
    environmental impacts may be significant, requiring preparation
    of an environmental impact report (EIR). In addition, “[s]ome of
    the approved mitigation measures are vague, deferred, or
    inadequate to truly mitigate the Project’s impacts.” Specifically,
    SCOPE alleged the mitigation measures in the Mitigation
    Program with respect to wildfire impacts, mountain lions, rare
    plant species, wetlands, and noise were inadequate.
    SCOPE also alleged the County violated five procedural
    CEQA requirements: (1) failure to provide notice of intent to
    3     Further citations to the CEQA Guidelines are to title 14 of
    the California Code of Regulations.
    4    At SCOPE’s request, on March 6, 2023 the trial court
    dismissed Pico Canyon, LLC from the action with prejudice.
    6
    adopt the revised MND at a May 19, 2021 regional planning
    commission hearing; (2) failure to provide the May 12, 2021
    version of the MND to CEQAnet;5 (3) failure to recirculate the
    MND following the August 2021 discovery of a mountain lion at
    the Project site; (4) misleading and confusing the public and
    decision makers by using different numbers to identify the
    mitigation measures in the MND and the Mitigation Program;
    and (5) failure to consult with the Santa Monica Mountains
    Conservancy.
    The second cause of action for “violation of planning and
    zoning law” (capitalization and boldface omitted) alleged the
    Project was inconsistent with (1) Los Angeles County Code
    section 21.24.020, which imposes limits on the number of
    dwelling units for projects that have only a single route of access
    from a street system to a highway; (2) the Antelope Valley Area
    Plan’s limitations on density for areas designated as very high
    fire hazard severity zones; and (3) the Los Angeles County
    General Plan policies discouraging urban sprawl and
    development in areas with high environmental resources and
    severe fire and other safety hazards. The petition also alleged
    the Project violated three sections of the SMA, including
    section 66474.02, which prohibits approval of a tentative map
    unless the subdivision and lots comply with regulations adopted
    for forestry and fire protection.
    SCOPE requested a peremptory writ of mandate
    (1) directing the County to set aside and vacate adoption of the
    5     CEQAnet is “the California State Clearinghouse’s
    searchable online” database of CEQA documents. (El Morro
    Community Assn. v. California Dept. of Parks & Recreation
    (2004) 
    122 Cal.App.4th 1341
    , 1358.)
    7
    MND for the Project; (2) directing the County to set aside and
    vacate all approvals of the Project, including the vesting tentative
    tract map, the conditional use permit, and the oak tree permit;
    (3) ordering the County to prepare and certify a legally adequate
    EIR; and (4) ordering the County and Williams to “cease any and
    all activity related to the Project that may result in a physical
    change to the environment until the Project is re-approved
    following the certification of a legally sufficient EIR for the
    Project.”
    On February 14, 2023 SCOPE filed an opening brief
    challenging the County’s adoption of the MND on the basis it
    failed to analyze and mitigate the Project’s environmental
    impacts. The brief also argued the Project did not comply with
    the fire-access requirements of Los Angeles County Code
    section 21.24.020 that limited the number of dwelling units to
    75 houses with a single route of access to a highway, because
    adding 37 houses under the Project would result in 77 houses
    using one route. SCOPE did not otherwise address the second
    cause of action for planning and zoning law and SMA violations.
    SCOPE requested that the trial court order the County to set
    aside its approvals of the MND and the Project and to prepare an
    EIR for the Project.
    C.     Williams’s Motion for Judgment on the Pleadings
    On March 16, 2023 Williams filed a motion for judgment on
    the pleadings. Williams argued dismissal of the petition was
    mandatory because SCOPE failed to serve a summons on
    Williams or the County within 90 days of the County’s approval
    of the vesting tentative tract map as mandated by
    section 66499.37. Williams maintained both the SMA and CEQA
    8
    causes of action were barred under section 66499.37 because the
    petition challenged the County’s approval of the Project and the
    vesting tentative tract map, and therefore, each cause of action
    “concerns a matter addressed by the SMA.” Moreover, the CEQA
    claims could have been brought under the SMA and were
    intertwined with the SMA claims.
    In its opposition, SCOPE argued it did not obtain a
    summons when it filed its CEQA petition for writ of mandate
    because a summons is not required for an administrative
    mandamus proceeding, and instead, service of the petition
    confers jurisdiction. SCOPE asserted section 66499.37 did not
    apply to its CEQA claims because the claims did not arise under
    the SMA and could not have been brought under the SMA. With
    respect to the second cause of action for violations of planning
    and zoning law and the SMA, SCOPE argued that only
    paragraphs 129 to 131 of the petition (identified as “sub-claims”)
    alleged violations of the SMA. SCOPE asserted as to these sub-
    claims that they “were not briefed in the Opening Brief, so they
    have been abandoned. In fact, the entire second claim was not
    briefed.” SCOPE requested that if the trial court granted the
    motion for judgment on the pleadings, it should allow SCOPE
    leave to amend.
    D.    The Trial Court’s Ruling and Judgment
    On April 12, 2023 the trial court held a hearing on
    Williams’s motion, and, following argument from the attorneys,
    the court took the matter under submission. On May 26, 2023
    the court granted the motion without leave to amend. The court
    found the County’s approval of the vesting tentative tract map
    “necessarily required a finding of CEQA compliance”; the
    9
    Mitigation Program was a condition of approval of the [vesting
    tentative tract map]”; and “even though styled as a CEQA claim,
    the proceeding is an attempt to set aside . . . the County’s
    decision concerning a subdivision.”
    On June 27, 2023 the trial court entered judgment in favor
    of the County and Williams and against SCOPE on the two
    causes of action. The judgment dismissed the petition with
    prejudice, denying leave to amend.
    SCOPE timely appealed.
    DISCUSSION
    A.     Standard of Review
    “‘A judgment on the pleadings in favor of the defendant is
    appropriate when the complaint fails to allege facts sufficient to
    state a cause of action. [Citation.] A motion for judgment on the
    pleadings is equivalent to a demurrer and is governed by the
    same de novo standard of review.’” (People ex rel. Harris v. Pac
    Anchor Transportation, Inc. (2014) 
    59 Cal.4th 772
    , 777; accord,
    Starlight Cinemas, Inc. v. Massachusetts Bay Ins. Co. (2023)
    
    91 Cal.App.5th 24
    , 31.) “‘“We treat the pleadings as admitting all
    of the material facts properly pleaded, but not any contentions,
    deductions or conclusions of fact or law contained therein.”’”
    (Tarin v. Lind (2020) 
    47 Cal.App.5th 395
    , 403-404; accord,
    Starlight Cinemas, at p. 31.)
    “The application of the statute of limitations on undisputed
    facts is a purely legal question” subject to de novo review. (Aryeh
    v. Canon Business Solutions, Inc. (2013) 
    55 Cal.4th 1185
    , 1191;
    accord, AIDS Healthcare Foundation v. City of Los Angeles (2022)
    
    86 Cal.App.5th 322
    , 331.) Further, “when the issue is one of
    10
    statutory interpretation, it presents a question of law that
    we review de novo.” (Segal v. ASICS America Corp. (2022)
    
    12 Cal.5th 651
    , 658; accord, AIDS Healthcare Foundation, at
    p. 331 [“‘De novo review is also appropriate where, as here, the
    appeal involves a question of statutory interpretation.’”].)
    “‘Our fundamental task in interpreting a statute is to
    determine the Legislature’s intent so as to effectuate the law’s
    purpose.’” (Prang v. Los Angeles County Assessment Appeals Bd.
    (2024) 
    15 Cal.5th 1152
    , 1170; accord, McHugh v. Protective Life
    Ins. Co. (2021) 
    12 Cal.5th 213
    , 227.) “‘We first consider the words
    of the statutes, as statutory language is generally the most
    reliable indicator of legislation’s intended purpose.’” (Prang, at
    p. 1170; accord, McHugh, at p. 227.) “‘We consider the ordinary
    meaning of the relevant terms, related provisions, terms used in
    other parts of the statute, and the structure of the statutory
    scheme.’” (Prang, at p. 1170; accord, McHugh, at p. 227.) “If the
    relevant statutory language permits more than one reasonable
    interpretation, we look to appropriate extrinsic sources, such as
    the statute’s purpose, legislative history, and public policy.”
    (Prang, at p. 1170; accord, McHugh, at p. 227 [“If the relevant
    statutory language is ambiguous, we look to appropriate extrinsic
    sources, including the legislative history, for further insights.”].)
    B.     Section 66499.37 Does Not Bar the CEQA Cause of Action
    1.    CEQA Review
    “CEQA was enacted to (1) inform the government and
    public about a proposed activity’s potential environmental
    impacts; (2) identify ways to reduce, or avoid, those impacts;
    (3) require project changes through alternatives or mitigation
    measures when feasible; and (4) disclose the government’s
    11
    rationale for approving a project.” (Protecting Our Water &
    Environmental Resources v. County of Stanislaus (2020)
    
    10 Cal.5th 479
    , 488 (Protecting Our Water); accord, Union of
    Medical Marijuana Patients, Inc. v. City of San Diego (2019)
    
    7 Cal.5th 1171
    , 1184-1185.) “CEQA prescribes how governmental
    decisions will be made whenever an agency undertakes,
    approves, or funds a project.” (Protecting Our Water, at p. 488;
    accord, Union of Medical Marijuana Patients, at p. 1185.)
    “If the project is discretionary and does not qualify for any
    other exemption, the agency must conduct an environmental
    review.” (Protecting Our Water, supra, 10 Cal.5th at p. 488;
    accord, Union of Medical Marijuana Patients, Inc. v. City of San
    Diego, 
    supra,
     7 Cal.5th at p. 1186.) As the Supreme Court
    explained in Protecting Our Water, at pages 488 to 489, “The
    agency conducts an initial study to assess potential
    environmental impacts. (CEQA Guidelines, §§ 15002,
    subd. (k)(2), 15063, subd. (a).) If there is no substantial evidence
    that the project may significantly affect the environment, the
    agency prepares a negative declaration, and environmental
    review ends. ([Pub. Resources Code,] § 21080, subd. (c)(1); CEQA
    Guidelines, §§ 15002, subd. (k)(2), 15063, subd. (b)(2), 15070,
    subd. (a).) If potentially significant environmental effects are
    discovered, but the project applicant agrees to changes that
    would avoid or mitigate them, the agency prepares a mitigated
    negative declaration ([Pub. Resources Code,] § 21080, subd. (c)(2);
    CEQA Guidelines, § 15070, subd. (b)), which also ends CEQA
    review. [Citation.] Finally, if the initial study reveals
    substantial evidence that the project may have a significant
    environmental impact and a mitigated negative declaration is
    inappropriate, the agency must prepare and certify an
    12
    environmental impact report (EIR) before approving the project.
    ([Pub. Resources Code,] § 21080, subd. (d); CEQA Guidelines,
    §§ 15002, subd. (k)(3), 15063, subd. (b)(1); [citation].)”
    “[I]f a lead agency is presented with a fair argument that a
    project may have a significant effect on the environment, the lead
    agency shall prepare an EIR even though it may also be
    presented with other substantial evidence that the project will
    not have a significant effect.” (CEQA Guidelines, § 15064,
    subd. (f)(1); accord, Berkeley Hillside Preservation v. City of
    Berkeley (2015) 
    60 Cal.4th 1086
    , 1111-1112; Save Agoura Cornell
    Knoll v. City of Agoura Hills (2020) 
    46 Cal.App.5th 665
    , 674.)
    “‘The fair argument standard thus creates a low threshold for
    requiring an EIR, reflecting the legislative preference for
    resolving doubts in favor of environmental review.’” (Save
    Agoura Cornell Knoll, at p. 676; accord, Dunning v. Clews (2021)
    
    64 Cal.App.5th 156
    , 170.)
    2.    The Subdivision Map Act
    “The Subdivision Map Act is ‘the primary regulatory
    control’ governing the subdivision of real property in California.
    [Citation.] The Act vests the ‘[r]egulation and control of the
    design and improvement of subdivisions’ in the legislative bodies
    of local agencies, which must promulgate ordinances on the
    subject. (§ 66411.) The Act generally requires all subdividers of
    property to design their subdivisions in conformity with
    applicable general and specific plans and to comply with all of the
    conditions of applicable local ordinances.” (Gardner v. County of
    Sonoma (2003) 
    29 Cal.4th 990
    , 996-997, fn. omitted; accord,
    Pacific Palisades Bowl Mobile Estates, LLC v. City of Los Angeles
    (2012) 
    55 Cal.4th 783
    , 798-799.) “Ordinarily, subdivision under
    13
    the Act may be lawfully accomplished only by obtaining local
    approval and recordation of a tentative and final map pursuant
    to section 66426, when five or more parcels are involved, or a
    parcel map pursuant to section 66428 when four or fewer parcels
    are involved.” (Gardner, at p. 997; accord, Pacific Palisades Bowl
    Mobile Estates, at p. 799.)
    “The local entity’s enforcement power is directly tied to its
    power to grant or withhold approval of a subdivision map.”
    (Pacific Palisades Bowl Mobile Estates, LLC v. City of Los
    Angeles, 
    supra,
     55 Cal.4th at p. 799; accord, Guerrero v. City of
    Los Angeles (2024) 
    98 Cal.App.5th 1087
    , 1103.) “The agencies
    exercise their authority by reviewing maps of a proposed
    subdivision. A tentative map must, among other things, be
    consistent with either the general local plan or an existing
    specific plan. (§§ 66473.5, 66474.)” (City of Goleta v. Superior
    Court (2006) 
    40 Cal.4th 270
    , 276.) “The subdivision process
    begins with submission to the city or county of an application,
    including a map depicting the proposed lots. The application and
    map are first reviewed for completeness. They are next reviewed
    for technical feasibility, which may require consultation with
    other agencies. [Citation.] The process typically involves one or
    more hearings. Thus, ‘[g]enerally, a public hearing is scheduled
    and conducted only after city and county staff have deemed the
    map complete, approved the technical feasibility of the map, and
    prepared an appropriate environmental analysis. The public
    hearing may be before an advisory agency that is authorized to
    approve, conditionally approve, or disapprove tentative maps
    . . . . After the required public hearing or hearings, the tentative
    map can be approved.’” (Pacific Palisades Bowl Mobile Estates,
    at p. 799.)
    14
    3.    Section 66499.37’s 90-day limitations period
    Section 66499.37 provides, “Any action or proceeding to
    attack, review, set aside, void, or annul the decision of an
    advisory agency, appeal board, or legislative body concerning a
    subdivision, or of any of the proceedings, acts, or determinations
    taken, done, or made prior to the decision, or to determine the
    reasonableness, legality, or validity of any condition attached
    thereto, including, but not limited to, the approval of a tentative
    map or final map, shall not be maintained by any person unless
    the action or proceeding is commenced and service of summons
    effected within 90 days after the date of the decision. Thereafter
    all persons are barred from any action or proceeding or any
    defense of invalidity or unreasonableness of the decision or of the
    proceedings, acts, or determinations. The proceeding shall take
    precedence over all matters of the calendar of the court except
    criminal, probate, eminent domain, forcible entry, and unlawful
    detainer proceedings.”
    When the Legislature enacted section 66499.37 in 1974, the
    statute contained the same language (except for the reference to
    approval of a tentative or final map), but it set a 180-day
    limitations period for commencement of the action and service of
    the summons. (Stats. 1974, ch. 1536, p. 3511.) In 1980 the
    Legislature amended section 66499.37 to shorten the limitations
    period from 180 days to 90 days. (Stats. 1980, ch. 1152, § 14,
    p. 3799.) The legislative history reflects that the limitations
    period was reduced to 90 days because “[s]maller developers have
    stated that they are often unwilling to proceed with
    developments until the 180 day period has expired because of the
    costs they might incur if the development approval were
    challenged.” (Assem. Com. on Housing and Community
    15
    Development, Analysis of Assem. Bill No. 2320 (1979-1980 Reg.
    Sess.) as amended Apr. 7, 1980, p. 4.)
    In 2007 the Legislature amended section 66499.37 to
    specify that the 90-day limitations period applies to any action to
    attack or set aside a decision, determinations made prior to the
    decision, or to determine the reasonableness, legality or validity
    of any attached condition, adding, “including, but not limited to,
    the approval of a tentative map or final map.” (Stats. 2007,
    ch. 612, § 9, p. 5358; Sen. Com. on Judiciary, Analysis of Assem.
    Bill No. 763 (2007-2008 Reg. Session) as amended May 31, 2007,
    p. 7 [“This bill would clarify that the 90-day time limitation to
    attack, review, set aside, void, or annul the decision of a
    legislative body concerning a subdivision applies to, but is not
    limited to, the approval of a tentative map or final map.”].)
    C.    Section 66499.37 Bars Only a Portion of the CEQA Cause of
    Action
    1.    Applicable law
    On appeal, SCOPE challenges only the dismissal of its
    CEQA cause of action.6 Relying on Friends of Riverside’s Hills v.
    City of Riverside (2008) 
    168 Cal.App.4th 743
    , 755-756 (Friends),
    SCOPE contends the CEQA cause of action does not “concern a
    subdivision” within the meaning of section 66499.37 because
    6      SCOPE acknowledges it did not brief the second cause of
    action for violations of the planning and zoning law and the SMA
    in the trial court, and therefore it has abandoned or forfeited
    those claims. (Johnson v. Greenelsh (2009) 
    47 Cal.4th 598
    , 603
    [“‘issues not raised in the trial court cannot be raised for the first
    time on appeal’”]; Gutierrez v. Carmax Auto Superstores
    California (2018) 
    19 Cal.App.5th 1234
    , 1243-1244 [same].)
    16
    none of the CEQA claims could have been brought under the
    SMA. Williams and the County, by contrast, argue SCOPE’s
    CEQA claims are barred under the plain language of
    section 66499.37 because the statute applies to any action to set
    aside the decision of a legislative body “concerning a subdivision,”
    or to determine the reasonableness or validity of a condition of
    approval of a tentative or final map.
    We do not read section 66499.37 to apply to any action
    challenging a decision “concerning a subdivision,” even absent a
    connection to the SMA. Although the statute refers to a decision
    concerning a subdivision, the legislative history of the 1980
    amendment to section 66499.37 (which reduced the limitations
    period from 180 days to 90 days) reflects the Legislature’s intent
    that section 66499.37 apply to actions brought under the SMA
    (which in turn, applies to subdivisions). (Sen. Com. on Local
    Government, Analysis of Assem. Bill No. 2320 (1979-1980 Reg.
    Sess.), as amended May 5, 1980, p. 4, italics added [“Statute of
    limitations for legal actions brought under the Map Act: The law
    now provides that any legal action to overturn a map approval by
    a local agency must occur within 180 days of the decision of such
    agency. AB 2320 would reduce that time period to 90 days.”];
    Legis. Counsel’s Dig., Assem. Bill No. 2320 (1979-1980 Reg.
    Sess.), as amended Apr. 7, 1980, p. 4 [“Present law establishes a
    180-day statute of limitations for purposes of bringing judicial
    actions under the Subdivision Map Act. This bill would revise
    this to 90 days after the decision.”]; see Hensler v. City of
    Glendale (1994) 
    8 Cal.4th 1
    , 23 (Hensler) [“‘The “patent
    legislative objective” of [section 66499.37] is to ensure that
    judicial resolution of Subdivision Map Act disputes occurs “as
    expeditiously as is consistent with the requirements of due
    17
    process of law.”’ [Citation.] . . . . [S]ection 66499.37 applies by its
    terms to any action involving a controversy over or arising out of
    the Subdivision Map Act.”].)
    The Supreme Court in Hensler made clear that, although
    the Legislature’s focus in section 66499.37 was on challenges to
    decisions made under the SMA, the form of the action is not
    controlling. (Hensler, 
    supra,
     8 Cal.4th at p. 23.) The court
    explained, “To determine the statute of limitations which applies
    to a cause of action it is necessary to identify the nature of the
    cause of action, i.e., the ‘gravamen’ of the cause of action.
    [Citations.] ‘[T]he nature of the right sued upon and not the form
    of action nor the relief demanded determines the applicability of
    the statute of limitations under our code.’” (Id. at pp. 22-23.) The
    court continued, “[S]ection 66499.37 applies by its terms to any
    action involving a controversy over or arising out of the
    Subdivision Map Act. Therefore, if this is a claim arising out of
    application of a land use regulation authorized by that act,
    section 66499.37 applies.” (Id. at p. 23.)
    In Hensler, the plaintiff brought an inverse condemnation
    action alleging an ordinance enacted by the City of Glendale
    under the SMA, which prohibited construction on major
    ridgelines, was a regulatory taking because the ordinance
    precluded him from developing 40 percent of his property.
    (Hensler, 
    supra,
     8 Cal.4th at p. 8.) The Supreme Court held the
    90-day limitations period under section 66499.37 governed the
    action because, although the lawsuit sought only compensation
    for the alleged taking, the constitutional validity of the ordinance
    adopted under the SMA needed to be determined before
    compensation could be ordered, to afford the city an opportunity
    to rescind the ordinance or exempt the developer’s property
    18
    instead of paying compensation. (Hensler, at p. 7.) The court
    concluded, “The gravamen of plaintiff’s [inverse condemnation]
    cause of action is . . . a claim that the Glendale ordinance
    [enacted under the SMA] is invalid on its face or as applied . . . .”
    (Id. at pp. 26.)
    More recently, the Courts of Appeal in Friends, supra,
    168 Cal.App.4th at pages 746 and 751 and Legacy Group v. City
    of Wasco (2003) 
    106 Cal.App.4th 1305
    , 1311 and 1313-1314
    (Legacy Group) expanded on the holding of Hensler in concluding
    that section 66499.37 applies to a claim if it overlaps with an
    SMA claim or could have been brought under the SMA. We agree
    with this statutory construction and apply it here. SCOPE is
    correct that most of the CEQA claims in the first cause of action
    are not barred because they could not have been brought under
    the SMA and do not overlap with an SMA claim. But to the
    extent the CEQA claims challenge the adequacy of mitigation
    measures in the Mitigation Program imposed as a condition of
    the County’s approval of the Project, including the vesting
    tentative tract map, the claims are barred.
    The analysis in Friends, 
    supra,
     168 Cal.App.4th at
    pages 747 to 748 is instructive. There, the Court of Appeal
    analyzed the application of section 66499.37 to the CEQA cause
    of action in a case where the plaintiff (Friends) alleged causes of
    action under both CEQA and the SMA. (Friends, at pp. 755-756.)
    Friends alleged the city violated CEQA by failing to require the
    project applicant to implement mitigation measures regarding
    open space that were required by the applicable specific plan.
    (Id. at p. 755.) Friends’s three other causes of action alleged
    violations of the SMA and the municipal code and, like the first
    cause of action for violation of CEQA, alleged the city failed to
    19
    require as a condition of approval the mitigation measures
    regarding open space adopted as part of the specific plan. (Id. at
    pp. 755-756.) The court concluded the 90-day limitations period
    under section 66499.37 barred Friends’s CEQA cause of action,
    reasoning, “[T]he CEQA cause of action was merely another
    vehicle for challenging the City’s failure to require the applicant
    to implement open space and other mitigation measures that
    were part of the Project’s conditions of approval and of the
    Specific Plan. Friends not only could have brought this claim
    under the SMA rather than CEQA, it in fact did, in causes of
    action two through four.” (Id. at p. 756.) Accordingly, “Friends
    was required to comply with the 90-day summons requirement
    for the CEQA cause of action, because it both overlapped with the
    SMA causes of action and could have been (and was) brought
    under the SMA.” (Ibid.)
    In Legacy Group, the Court of Appeal concluded
    section 66499.37 did not apply to the developers’ breach of
    contract claim asserted against the city for breach of the
    development agreements for a subdivision (by withdrawing
    funding for infrastructure acquisition), rejecting the city’s
    argument that section 66499.37 applied because the developers’
    cause of action attacked or reviewed a decision of the city
    “‘concerning a subdivision.’” (Legacy Group, supra,
    106 Cal.App.4th at pp. 1310-1311, 1313.) The court explained,
    “[W]e are reluctant to extend section 66499.37 to breach of
    contract claims unless the gravamen of the claim concerns acts
    that could have been challenged as a violation of the SMA. This
    exception [for acts that could have been challenged under the
    SMA] precludes the parties from avoiding the application of
    section 66499.37 to decisions arising under the SMA simply by
    20
    restating as contractual covenants the responsibilities imposed
    on local government by the SMA.” (Id. at p. 1313.)
    By contrast, the developers’ separate breach of contract
    claim that the city breached the development agreements by
    refusing to approve the final tract maps was barred by the SMA
    limitations period. The court reasoned, “When a breach of
    contract claim overlaps with or concerns acts by the city council
    that could have been challenged under the SMA, then the shorter
    statute of limitations set forth in section 66499.37 will apply.
    Accordingly, Developers’ attack on the failure to approve maps,
    even though pled as a breach of contract, should have been
    brought within the 90-day period of limitation.” (Legacy Group,
    
    supra,
     106 Cal.App.4th at p. 1314.)
    Williams and the County focus on the language in Hensler
    that if a claim arises from the SMA, it is subject to the SMA
    limitations period “regardless of the title attached to the cause of
    action or the remedy sought.” (Hensler, 
    supra,
     8 Cal.4th at p. 26.)
    Thus, they contend, the CEQA cause of action is subject to
    section 66499.37 because it challenges the County’s approval of
    the vesting tentative tract map under the SMA. They point to
    similar language in Presenting Jamul v. Board of Supervisors
    (1991) 
    231 Cal.App.3d 665
     (Jamul) that “[t]he broad language the
    Legislature employed within section 66499.37 was specifically
    designed to include any challenge, regardless whether procedural
    or substantive in character, to any subdivision-related decision of
    either a legislative or advisory entity, or any of the necessary
    precedent proceedings, acts or determinations pursued before the
    making of the challenged decision.” (Id. at p. 671, italics added.)
    The Jamul court continued, “[R]egardless of the nature of or label
    attached to the action challenging the legislative body’s
    21
    subdivision-related decision, the action is governed by
    section 66499.37.” (Ibid.) Although the Jamul court referred to a
    “subdivision-related decision,” the case involved the plaintiff’s
    request to toll the expiration date of a tentative subdivision map
    for a proposed development, which the court characterized as a
    “Subdivision Map Act controvers[y].” (Ibid.) The holding in
    Jamul does not mean section 66499.37 applies to any
    subdivision-related decision. Rather, Jamul held that
    section 66499.37 governs any subdivision-related decision
    involving a controversy under the SMA regardless of the label
    placed on that decision.
    Hensler teaches that the SMA limitations period applies to
    any action that arises from or involves a controversy under the
    SMA7 or challenges a condition imposed as part of an approval of
    a subdivision or tentative or final map under the SMA, regardless
    of the form of the action—in Hensler, an inverse condemnation
    7      The Supreme Court in Hensler listed nine appellate
    decisions (including Jamul) that considered the limitations
    period “in a case involving a controversy related to a subdivision,”
    all of which held that section 66499.37 applied “no matter what
    the form of the action.” (Hensler, supra, 8 Cal.4th at pp. 26-27.)
    Each case directly involved an SMA controversy or arose from an
    approval under the SMA. (See, e.g., Hunt v. County of Shasta
    (1990) 
    225 Cal.App.3d 432
    , 442 [action for declaratory relief that
    subdivision parcels complied with SMA]; Griffis v. County of
    Mono (1985) 
    163 Cal.App.3d 414
    , 419 [petition for writ of
    mandate seeking rescission of approval of final map and
    declaration that tentative map had expired]; Timberidge
    Enterprises, Inc. v. City of Santa Rosa (1978) 
    86 Cal.App.3d 873
    ,
    886 [action to invalidate city’s resolution imposing school impact
    fees as condition of city’s approval of plaintiff’s subdivision
    maps].)
    22
    action arising from application of an ordinance adopted under the
    SMA; and in Jamul, a writ petition and declaratory relief action
    attacking the county’s denial of the owner’s request to toll the
    expiration date of the tentative map. (Hensler, supra, 8 Cal.4th
    at pp. 6-7, 22-23; see Jamul, 
    supra,
     231 Cal.App.3d at p. 666.)
    Accordingly, to the extent SCOPE’s CEQA cause of action asserts
    a claim that arises from or involves a controversy under the SMA
    or challenges the reasonableness, legality, or validity of a
    condition of approval under the SMA of the vesting tentative
    tract map for the Project, section 66499.37 applies. As the
    Friends and Legacy Group courts elaborated, a CEQA claim is
    also barred if it overlaps with a claim for violation of the SMA or
    could have been brought under the SMA.8 (Friends, 
    supra,
    8     Williams and the County also rely on our decision in AIDS
    Healthcare Foundation v. City of Los Angeles, 
    supra,
    86 Cal.App.5th at page 327, in which we addressed the 90-day
    limitations period in section 65009, which applies to challenges to
    specified land use and zoning decisions. We concluded
    section 65009 applied to bar the injunctive relief action filed by
    AIDS Healthcare Foundation (AHF) under the Political Reform
    Act of 1974 (PRA; § 81000 et seq.) to set aside the project and
    permit approvals by the city based on alleged bribes accepted by
    two council members on the city’s planning and land use
    management (PLUM) committee. (AIDS Healthcare Foundation,
    at pp. 327, 353.) We explained, relying on Hensler, 
    supra,
    8 Cal.4th at pages 22 to 23, “While AHF may challenge
    corruption under the PRA, the gravamen of AHF’s action is an
    attack on, or review of, the PLUM committee’s decisions related
    to permitting and real estate project approvals. Section 65009
    applies directly to that challenge. AHF cannot escape the
    statutory time bar by couching its claim as ‘necessarily
    dependent on a finding of a violation of the PRA’ when the
    23
    168 Cal.App.4th at pp. 755-756; Legacy Group, supra,
    106 Cal.App.4th at pp. 1313-1314.)
    2.     Most of SCOPE’s CEQA claims are not barred
    Here, unlike the plaintiffs in Friends, SCOPE alleged five
    procedural CEQA violations by the County: (1) failure to provide
    notice of intent to adopt the revised MND at a May 19, 2021
    regional planning commission hearing; (2) failure to provide the
    May 12, 2021 version of the MND to CEQAnet; (3) failure to
    recirculate the MND following the August 2021 discovery of a
    mountain lion at the Project site; (4) misleading and confusing
    the public and decision makers by using different numbers to
    identify the mitigation measures in the MND and the Mitigation
    Program; and (5) failure to consult with the Santa Monica
    Mountains Conservancy. These procedural violations are unique
    to CEQA and could not have been brought under the SMA.
    SCOPE also alleged the County failed to adequately analyze and
    disclose the Project’s environmental impacts with respect to fire
    hazards, wildlife habitat connectivity, mountain lions, rare and
    threatened plant species, hydrology and water supply, open space
    and trails, air quality, transportation, greenhouse gases, and
    noise. SCOPE further alleged an EIR is required because there
    violation itself involves challenging the PLUM committee’s
    project approvals.” (AIDS Healthcare Foundation, at p. 353.)
    Here, in contrast to AIDS Healthcare Foundation, SCOPE’s
    allegations regarding the County’s procedural violations of CEQA
    and its failure to analyze and disclose the Project’s environmental
    impacts are limited to the failure to comply with CEQA,
    including preparation of an EIR, and not a challenge under the
    SMA.
    24
    is substantial evidence that these environmental impacts may be
    significant. Like the allegations relating to the CEQA procedural
    violations, these allegations assert CEQA claims that do not arise
    from the SMA or involve any controversary under the SMA.
    Williams and the County contend section 66499.37 governs
    the entire CEQA cause of action because the Board’s approval of
    the vesting tentative tract map was “inextricably linked” to the
    Project’s CEQA review and mitigation measures. Williams and
    the County point to finding 58 with respect to the vesting
    tentative tract map that “[a]fter consideration of the MND and
    [Mitigation Program], together with the comments received
    during the public review process, the Board finds, on the basis of
    the whole record before it, that there is no substantial evidence
    that the Project, as conditioned, will have a significant effect on
    the environment.” Finding 62 likewise states, “The Board finds
    that the [Mitigation Program], prepared in conjunction with the
    MND, identifies in detail how compliance with its measures will
    mitigate or avoid potential adverse impacts to the environment
    from the Project. . . . The mitigation measures were circulated to
    State agencies for comment and review and made publicly
    available in accordance with CEQA statutes and guidelines.”
    Although these findings were made with respect to the
    vesting tentative tract map, they were made by the Board to
    comply with CEQA, not the SMA. And, based on the findings,
    the Board “[c]ertifie[d] that the MND for the Project was
    completed in compliance with CEQA and the State and County
    CEQA Guidelines related thereto.” The County’s approval of the
    vesting tentative tract map was required to comply with CEQA.
    (See Pub. Resources Code, § 21080, subd. (a) [“this division
    [under CEQA] shall apply to discretionary projects proposed to be
    25
    carried out or approved by public agencies, including, but not
    limited to, . . . the approval of tentative subdivision maps unless
    the project is exempt from this division”].) The fact that the
    County’s approval had to comply with CEQA does not transform
    a cause of action for violation of CEQA into a claim that arises
    under the SMA or overlaps with an SMA claim. Likewise,
    SCOPE’s claims that the County failed to adequately analyze and
    disclose the Project’s environmental impacts in the MND arise
    under CEQA, not the SMA, and SCOPE could not have brought
    these claims under the SMA.
    By contrast, we agree with Williams and the County that
    SCOPE’s claims within the CEQA cause of action challenging the
    adequacy of the mitigation measures in the Mitigation Program
    fall within the scope of section 66499.37 because they challenge
    conditions of the County’s approval of the vesting tentative tract
    map under the SMA. Condition 14 of the County’s approval of
    the vesting tentative tract map provided that the subdivider
    (Williams) “shall comply with all mitigation measures identified
    in the [Mitigation Program], which are incorporated by this
    reference.” And condition 15 specified that “[w]ithin 30 days of
    the date of final approval of this grant by the County, Subdivider
    shall record a covenant and agreement, which attaches the
    [Mitigation Program] and agrees to comply with the mitigation
    measures imposed by the MND for this Project, in the office of the
    Recorder. . . . As a means of ensuring the effectiveness of the
    mitigation measures, Subdivider shall submit annual mitigation
    monitoring reports to Regional Planning, or at greater intervals,
    if required. The reports shall describe the status of Subdivider’s
    compliance with the required mitigation measures.”
    26
    As discussed, section 66499.37 applies to any action “to
    determine the reasonableness, legality, or validity of any
    condition attached [to an approval of a subdivision], including,
    but not limited to, the approval of a tentative map or final map.”
    Because SCOPE in its CEQA cause of action challenges the
    reasonableness (and adequacy) of the mitigation measures under
    the Mitigation Program with respect to wildfire impacts,
    mountain lions, rare plant species, wetlands, and noise, this
    portion of the CEQA cause of action is barred for lack of
    compliance with the limitations period under section 66499.37 for
    service of the summons.9
    9      SCOPE contends issue preclusion bars Williams and the
    County from asserting that SCOPE’s failure to comply with
    section 66499.37’s summons requirement barred the CEQA cause
    of action. SCOPE argues our unpublished opinion in Friends of
    Highland Park v. City of Los Angeles (Nov. 4, 2015, B261866)
    [nonpub. opn.]) is a final adjudication of the same litigated issue
    (whether section 66499.37 applies to a CEQA cause of action) and
    issue preclusion applies because the County is in privity with the
    City of Los Angeles. SCOPE forfeited the issue by failing to raise
    it in the trial court. (Today’s Fresh Start, Inc. v. Los Angeles
    County Office of Education (2013) 
    57 Cal.4th 197
    , 215; Cabatit v.
    Sunnova Energy Corp. (2020) 
    60 Cal.App.5th 317
    , 322.) Even if it
    was not forfeited, SCOPE’s contention fails because issue
    preclusion only applies “‘(1) after final adjudication (2) of an
    identical issue (3) actually litigated and necessarily decided in
    the first suit and (4) asserted against one who was a party in the
    first suit or one in privity with that party.’” (Samara v. Matar
    (2018) 
    5 Cal.5th 322
    , 327.) SCOPE has failed to show the County
    of Los Angeles is in privity with the City of Los Angeles (the
    respondent in the Friends of Highland Park case), and Williams
    27
    SCOPE argues it should have been granted leave to amend
    to remove the allegations that are barred under section 66499.37,
    including its request that approval of the vesting tentative tract
    map be set aside. Williams and the County urge us to affirm the
    trial court’s grant of Williams’s motion for judgment on the
    pleadings without leave to amend. Neither side has it quite
    right.
    A motion for judgment on the pleadings, like a demurrer,
    cannot be granted as to only a portion of a cause of action.
    (Spencer v. City of Palos Verdes Estates (2023) 
    88 Cal.App.5th 849
    , 861-862; Fire Ins. Exchange v. Superior Court (2004)
    
    116 Cal.App.4th 446
    , 452 [a motion for judgment on the
    pleadings, like a general demurrer, “does not lie as to a portion of
    a cause of action, and if any part of a cause of action is properly
    pleaded, the demurrer will be overruled [or motion for judgment
    on the pleadings denied]”]; see Southern California Pizza Co.,
    LLC v. Certain Underwriters at Llyod’s, London (2019)
    
    40 Cal.App.5th 140
    , 154 [“‘[a] demurrer must dispose of an entire
    cause of action to be sustained’”].) Therefore, because a portion of
    the CEQA cause of action was not barred under section 66499.37,
    the trial court erred in granting the motion for judgment on the
    pleadings.
    was not a party to the Highland Park case. Moreover, the cases
    involve different projects and different alleged violations.
    28
    DISPOSITION
    The judgment is reversed. The trial court is to enter a new
    order denying the motion for judgment on the pleadings as to the
    first cause of action and granting the motion as to the second
    cause of action. Santa Clarita Organization for Planning
    Environment and Advocates for the Environment shall recover
    their costs on appeal from Williams Homes, Inc. and the County
    of Los Angeles.
    FEUER, J.
    We concur:
    SEGAL, Acting P. J.
    STONE, J.
    29
    

Document Info

Docket Number: B331779

Filed Date: 10/22/2024

Precedential Status: Precedential

Modified Date: 10/22/2024