Palitz v. Zoning Board of Appeals of Tisbury , 470 Mass. 795 ( 2015 )


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    SJC-11678
    SUZANNE PALITZ, trustee,1 vs. ZONING BOARD OF APPEALS OF
    TISBURY & another.2
    Suffolk.    November 6, 2014. - March 3, 2015.
    Present:     Gants, C.J., Spina, Cordy, Botsford, Duffly, Lenk, &
    Hines, JJ.
    Subdivision Control, Zoning requirements, Approval not required.
    Zoning, Nonconforming use or structure, Variance.
    Civil action commenced in the Land Court Department on
    October 10, 2012.
    The case was heard by Karyn F. Scheier, J., on a motion for
    summary judgment.
    The Supreme Judicial Court granted an application for
    direct appellate review.
    Daniel P. Dain for the plaintiff.
    Jonathan M. Silverstein (Katherine D. Laughman with him)
    for the defendants.
    The following submitted briefs for amici curiae:
    1
    Of the 87 Main Street Nominee Trust.
    2
    Building inspector and zoning enforcement officer of
    Tisbury.
    2
    Gareth I. Orsmond & Jesse W. Abair for Massachusetts
    Association of Regional Planning Agencies & others.
    Edward J. DeWitt for Association to Preserve Cape Cod.
    Benjamin Fierro, III, for Home Builders and Remodelers
    Association of Massachusetts, Inc.
    CORDY, J.   In this appeal, we must decide whether a
    division of land pursuant to the subdivision control law's
    existing structures exemption, G. L. c. 41, § 81L (§ 81L),3
    entitles the structures on the resulting lots to "grandfather"
    protection against new zoning nonconformities created by the
    division.   As is more fully set forth herein, the plaintiff is
    the most recent owner of a lot in the town of Tisbury (town).
    The lot was created in 1994 by a division of land pursuant to
    the existing structures exemption.   On the lot is a structure
    built before both the subdivision control law and the Zoning
    Act, St. 1975, c. 808, went into effect.
    The plaintiff sought a permit to tear down the existing
    structure and build a new one, somewhat larger and taller than
    the existing structure.   The permit was denied on zoning
    grounds, and the plaintiff appealed to the Land Court.      A judge
    in the Land Court concluded that the § 81L division created new
    zoning nonconformities that deprived the plaintiff's dwelling of
    3
    As defined in G. L. c. 41, § 81L (§ 81L), a
    "[s]ubdivision" does not include "the division of a tract of
    land on which two or more buildings were standing when the
    subdivision control law went into effect in the city or town in
    which the land lies into separate lots on each of which one of
    such buildings remains standing."
    3
    the grandfather status it might have had under the Zoning Act.
    As a result, the plaintiff, who sought to tear down and rebuild
    her dwelling approximately ten feet taller, was required to
    obtain a variance.
    We conclude that an exemption from the subdivision control
    law entitles a landowner to an endorsement that planning board
    approval is not required for the division of qualifying
    properties into separate lots, each with its own structure, but
    that such an endorsement has no bearing on each structure's
    compliance with zoning bylaws.   See Alley v. Building Inspector
    of Danvers, 
    354 Mass. 6
    , 7-8 (1968).   In light of the new zoning
    nonconformities created by the division of land in this case, a
    variance was required -- and, in fact, was previously granted to
    the former owner -- to make the plaintiff's current dwelling
    lawful.   A variance cannot, however, serve as a launching pad
    for the expansion of zoning nonconformities.   See Mendes v.
    Board of Appeals of Barnstable, 
    28 Mass. App. Ct. 527
    , 531
    (1990).   Consequently, we agree with the Land Court judge that,
    in order to proceed with her project, which would have
    eliminated an abutter's view of Vineyard Haven Harbor, the
    plaintiff was required to obtain a new or amended variance.4
    4
    We acknowledge the amicus briefs submitted by the
    Association to Preserve Cape Cod; Home Builders and Remodelers
    Association of Massachusetts, Inc.; and the Massachusetts
    Association of Regional Planning Agencies, Martha's Vineyard
    4
    1.   Background.   We summarize the facts relied on by the
    Land Court judge, supplemented where necessary by the undisputed
    facts in the record.   See 81 Spooner Road, LLC v. Zoning Bd. of
    Appeals of Brookline, 
    461 Mass. 692
    , 693 (2012).    From 1923
    until 1994, the parcels of land now known and numbered as 83,
    87, and 89 Main Street in the town were held in common ownership
    (original tract).   Three single-family residential buildings
    stood closely clustered on the original tract.     The town adopted
    a local zoning bylaw in 1959, and the subdivision control law
    went into effect in 1974.
    In 1994, the owner of the original tract, Michael Putziger,
    sought to divide the land into three lots, such that a single
    dwelling would stand on each lot, in conformance with the
    existing structures exemption from the definition of
    "subdivision" in § 81L.     Putziger submitted a plan to the town's
    planning board and received an "approval not required"
    endorsement pursuant to G. L. c. 41, § 81P (§ 81P) (ANR
    endorsement).   The ANR endorsement stated that it did "not stay
    enforcement of zoning violations."    The plan depicting the
    endorsement and the three newly created lots was duly recorded.
    The new lot at 87 Main Street, as created by the § 81L
    plan, did not conform to the town's zoning bylaw regarding
    Commission, Massachusetts Association of Planning Directors,
    Inc., and Massachusetts Chapter of the American Planning
    Association.
    5
    minimum lot size and frontage requirements.     The creation of the
    new lot also rendered the dwelling located thereon nonconforming
    with respect to its front and southern side yard setbacks.
    Putziger sought variances from the zoning board of appeals of
    Tisbury (zoning board) to make the lot and dwelling lawful and,
    therefore, saleable as such.5   In 1995, the zoning board granted
    the variances, finding:   "There will be no change in the
    appearance or use of the buildings on the . . . properties and
    their relation to adjoining . . . properties.    Therefore,
    desirable relief may be granted without either a substantial
    detriment to the public good or substantial derogation from the
    intent or purpose of this by-law" (1995 variance).     The variance
    was recorded, and 87 Main Street was sold soon thereafter.
    In 2007, the plaintiff acquired 87 Main Street.     In 2012,
    she sought a building permit to tear down the existing dwelling
    and construct a new dwelling that, while maintaining the same
    footprint, would have been approximately ten feet taller and
    added a bedroom, a third floor, and a full basement.     The zoning
    enforcement officer refused to issue the building permit unless
    the zoning board amended the 1995 variance.     As a result, the
    5
    The zoning board of appeals of Tisbury (zoning board)
    found that the newly created lot at 87 Main Street was
    undersized by 3,157 square feet and lacked 110 feet of required
    frontage. The zoning board also found, inter alia, that the
    structure thereon had a front setback of only four feet, whereas
    twenty-five feet were required under the zoning bylaw.
    6
    plaintiff applied for an amended or new variance, which
    application was denied, in part, because the increased height of
    the new dwelling -- in conjunction with the nonconforming front
    yard setback -- would have eliminated the view of an abutter.6
    The plaintiff appealed the zoning board's decision to the
    Land Court and moved for summary judgment.   The plaintiff argued
    that 87 Main Street was entitled to grandfather protection under
    the Zoning Act, G. L. c. 40A, § 6,7 because the dwelling predated
    the town's zoning bylaw and the lot was created pursuant to the
    existing structures exemption from the subdivision control law.
    As such, she reasoned that neither the 1995 variance nor an
    amended variance was necessary to her project.   The judge
    disagreed, holding that the ANR endorsement did not establish
    6
    In addition to the elimination of the abutter's view, the
    zoning board found that the plaintiff "did not prove substantial
    hardship, financial or otherwise, since many of the
    modifications necessary could be done within the existing
    dwelling . . . and, further, that with the added bedroom, full
    basement and additional third floor, the density of the
    neighborhood will be negatively impacted."
    7
    The grandfather protection afforded under the Zoning Act
    can be found in the first paragraph of G. L. c. 40A, § 6, which
    provides, in relevant part:
    "a zoning ordinance or by-law shall not apply to structures
    or uses lawfully in existence or lawfully begun, . . . but
    shall apply to any change or substantial extension of such
    use, . . . [and] to any reconstruction, extension or
    structural change of such structure . . . except where
    alteration, reconstruction, extension or structural change
    to a single or two-family residential structure does not
    increase the nonconforming nature of said structure."
    7
    zoning compliance and, as a result, 87 Main Street was not
    rendered lawful for zoning purposes by the grandfather
    protection afforded by § 6.      Rather, 87 Main Street was rendered
    lawful by the 1995 variance, and consequently, an amendment to
    that variance was required for the plaintiff to enlarge her
    dwelling.    Finding that the denial of the amendment was neither
    arbitrary nor capricious, the judge granted summary judgment in
    favor of the zoning board.      We granted the plaintiff's
    application for direct appellate review and now affirm the
    judgment of the Land Court.
    2.      Discussion.   a.   Analytical framework.   We review de
    novo a judge's decision granting summary judgment to the zoning
    board.   81 Spooner Road, 
    LLC, 461 Mass. at 699
    .       "Summary
    judgment is appropriate if there is no genuine issue of any
    material fact and the moving party is entitled to a judgment as
    a matter of law."     Conley v. Massachusetts Bay Transp. Auth.,
    
    405 Mass. 168
    , 173 (1989).      "Summary judgment, when appropriate,
    may be rendered against the moving party."      Mass. R. Civ. P. 56
    (c), as amended, 
    436 Mass. 1404
    (2002).       "An order granting or
    denying summary judgment will be upheld if the trial judge ruled
    on undisputed material facts and [her] ruling was correct as a
    matter of law."    M.P.M. Bldrs., LLC v. Dwyer, 
    442 Mass. 87
    , 89
    (2004), quoting Route One Liquors, Inc. v. Secretary of Admin. &
    Fin., 
    439 Mass. 111
    , 115 (2003).
    8
    Under the subdivision control law, a person may not
    subdivide a tract of land unless he or she has first submitted a
    plan of the proposed subdivision for approval by the town's
    planning board.   G. L. c. 41, § 81O.   However, planning board
    approval is not required for certain divisions of land that are
    specifically exempted from the definition of "subdivision" in
    § 81L.   See G. L. c. 41, § 81P.   A plan falling within such an
    exemption is entitled to an ANR endorsement pursuant to § 81P.
    See Citgo Petroleum Corp. v. Planning Bd. of Braintree, 24 Mass.
    App. Ct. 425, 426-427 (1987).
    An ANR endorsement allows a plan to be recorded and
    "creates a 'zoning freeze,' in which the laws applicable to the
    lot at the time of endorsement remain applicable for a period of
    three years."   Marashlian v. Zoning Bd. of Appeals of
    Newburyport, 
    421 Mass. 719
    , 725 n.9 (1996).    An ANR endorsement
    does not, however, render a lot compliant with zoning laws.
    
    Alley, 354 Mass. at 7-8
    .    A landowner may nonetheless avoid such
    compliance by obtaining a variance or by seeking grandfather
    protection for the property under the Zoning Act, G. L. c. 40A,
    § 6.   Grandfathered structures and uses may be extended or
    altered without obtaining a variance, so long as "(1) the
    extensions or changes themselves comply with the ordinance or
    by-law, and (2) the structures as extended or changed are found
    to be not substantially more detrimental to the neighborhood
    9
    than the preexisting nonconforming structure or structures."
    Rockwood v. Snow Inn Corp., 
    409 Mass. 361
    , 364 (1991).
    b.   Grandfather status of 87 Main Street.   The plaintiff's
    lot, 87 Main Street, was created through a division of land
    pursuant to the existing structures exemption.    Prior to that
    division, the existing structure's northern side yard setback
    was already nonconforming with the town's zoning bylaw.    Because
    the structure predated the effective date of the bylaw, it
    appears to have constituted a preexisting nonconforming
    structure entitled to grandfather status under the Zoning Act.8
    G. L. c. 40A, § 6.
    Although preexisting nonconforming status runs with the
    land, Derby Refining Co. v. Chelsea, 
    407 Mass. 703
    , 708 (1990),
    the "introduction of a new nonconformity to a pre-existing
    nonconforming residential structure requires a variance."
    Deadrick v. Zoning Bd. of Appeals of Chatham, 
    85 Mass. App. Ct. 539
    , 547, 553 (2014).   Zoning violations arising from
    nonconformities may be stayed by the doctrine of merger, "which
    treats adjacent lots currently in common ownership as a single
    lot 'for zoning purposes so as to minimize nonconformities.'"
    Marinelli v. Board of Appeals of Stoughton, 
    440 Mass. 255
    , 261
    8
    The Land Court judge did not make a determination as to
    whether the original tract and structures thereon were entitled
    to grandfather status prior to the § 81L division. The parties
    agree that resolution of this issue is not critical to the
    disposition of the present appeal.
    10
    (2003), quoting Preston v. Board of Appeals of Hull, 51 Mass.
    App. Ct. 236, 238 (2001).   However, absent a variance,
    alienation of one of the nonconforming properties will result in
    realization of the zoning violations by the new owner.     Cf.
    Carabetta v. Board of Appeals of Truro, 
    73 Mass. App. Ct. 266
    ,
    271 n.10 (2008) (conveyance that "demerged" lots resulted in
    purchase of illegally nonconforming lot).
    The plaintiff notes that, regardless of any alteration to
    87 Main Street's lot, the § 81L division (and the additional
    nonconformities it may have created) did not result in a
    physical alteration to the preexisting structure thereon.     Thus,
    according to the plaintiff, the preexisting nonconforming status
    of the structure survived the § 81L division.   Under this logic,
    the 1995 variance was superfluous and the plaintiff should not
    have been required to amend it as a condition to her
    reconstruction project.   We think that the plaintiff
    misconceives the relationship between lots, structures, and
    uses.   See Bransford v. Zoning Bd. of Appeals of Edgartown, 
    444 Mass. 852
    , 861 (2005) (Greaney, J., concurring) ("Creating a
    distinction in treatment between a nonconforming structure and a
    nonconforming lot is one that analytically and practically
    should not be made.   The two concepts are intertwined and
    separating them would permit a landowner to circumvent valid and
    useful minimum lot area requirements"); Marblehead v. Deery, 356
    
    11 Mass. 532
    , 537 (1969) (setback violation created by subdivision
    rendered preexisting structure "an unprotected nonconforming
    use").
    Prior to the enactment of the Zoning Act in 1975, we
    decided Howland v. Acting Supt. of Bldgs. & Inspector of Bldgs.
    of Cambridge, 
    328 Mass. 155
    (1951).    In that case, the owner of
    a single tract of land with three dwellings located thereon
    sought to subdivide the tract into three lots with a dwelling on
    each.    
    Id. at 158.
      The proposed division would have created new
    zoning nonconformities as to lot size, frontage, and setback.
    The plaintiff contended "that since his land and buildings
    existed in their present physical condition before any zoning
    ordinance had been enacted, he [was] entitled to dispose of his
    property as he [saw] fit free from the limitations of the zoning
    ordinance."9   
    Id. at 159.
      We disagreed, concluding that the
    "proposed division of the plaintiff's lot into three separate
    lots owned by different persons would change the use of his land
    to a different use which would be contrary to the ordinance and
    beyond the protection of the previously existing use."     
    Id. 9 The
    local zoning ordinance included the following
    exception for existing buildings: "This ordinance shall not
    apply to existing buildings or structures, nor to the existing
    use of any building or structure, or of land to the extent to
    which it is used at the time of adoption of this ordinance, but
    it shall apply to any change of use thereof." Howland v. Acting
    Supt. of Bldgs. and Inspector of Bldgs. of Cambridge, 
    328 Mass. 155
    , 159 (1951).
    12
    Accordingly, we held that, absent a variance, the plaintiff did
    not have "the right to make what is really a change of use of
    his land under the shelter of nonconformity existing when the
    ordinance was enacted."    
    Id. at 160.
    The Howland case is consistent with our subsequent
    interpretation of the Zoning Act's grandfather provision in
    
    Rockwood, 409 Mass. at 364
    .    In the Rockwood case, we explained
    that, "in the absence of a variance, any extension or structural
    change of a nonconforming structure must comply with the
    applicable zoning ordinance or by-law."     
    Id. In other
    words, a
    new nonconformity is not entitled to grandfather protection
    under the Zoning Act.    Thus, even under the Zoning Act, the new
    nonconformities created by the division of land in the Howland
    case would have required a variance.     See 
    id. See also
    Deadrick, 85 Mass. App. Ct. at 547
    .
    In this case, the § 81L division created new zoning
    nonconformities as to lot size, frontage, and front yard
    setback, among others.    Because the Zoning Act only permits
    changes to grandfathered structures if the "changes themselves
    comply with the ordinance or by-law," the Zoning Act did not
    render those new nonconformities lawful.     
    Rockwood, 409 Mass. at 364
    .    Thus, contrary to the plaintiff's position, firmly
    entrenched principles of zoning law compel the conclusion that
    the 1995 variance was necessary to render the new
    13
    nonconformities lawful.    See 
    id. See also
    Howland, 328 Mass. at
    160
    ; 
    Deadrick, 85 Mass. App. Ct. at 547
    .
    The plaintiff's reliance on Barron Chevrolet, Inc. v.
    Danvers, 
    419 Mass. 404
    (1995), is misplaced.       In that case, an
    automobile dealership obtained setback variances for the
    location of signs on its lot.    "The variances did not address,
    and were not conditioned on, the content or any other feature or
    quality of the signs."     
    Id. at 408-409.
       A subsequent zoning
    change rendered the content and size of the signs nonconforming.
    When the dealership sought to replace the panels of its signs,
    the town insisted it obtain amended variances.       We held that the
    town was in error, because the proposed replacements had no
    bearing on the variance.    
    Id. at 408.
         Rather, the replacements
    related to -- but did not expand -- the nonconformities made
    lawful by the signs' grandfather status.       
    Id. at 409-410.
    In contrast, here, the plaintiff's proposed reconstructed
    dwelling would not have affected the northern side yard setback
    nonconformity of 87 Main Street, which preexisted the § 81L
    division.   Rather, it would have expanded the nonconformities
    created by the § 81L division, which were made lawful by the
    1995 variance.10   See 
    Bransford, 444 Mass. at 861
    (lawful
    10
    It is of no consequence that the increased height would
    have been within the maximum height allowed for residential
    structures. The increase in height was objectionable because,
    14
    increase in size of structure expanded lot size nonconformity).
    "It would be anomalous if a variance, by its nature sparingly
    granted, functioned as a launching pad for expansion as a
    nonconforming use"11 (footnote omitted).   Mendes, 28 Mass. App.
    Ct. at 531.   Because the proposed reconstruction in this case
    would have expanded nonconformities permitted by variance, the
    plaintiff was required to obtain a new or amended variance to
    proceed with her project.
    c.   Zoning effect of the existing structures exemption.
    The plaintiff contends that, even if new nonconformities created
    by a division of land could deprive a structure of grandfather
    protection under the Zoning Act, new nonconformities created
    pursuant to the subdivision control law's existing structures
    exemption should be ignored for zoning purposes.   We analyze
    § 81L exemptions "in light of the over-all purpose of the
    subdivision control law."    Corcoran v. Planning Bd. of Sudbury,
    
    406 Mass. 248
    , 250 (1989).   "[W]e have emphasized repeatedly
    that a principal object of the law is to ensure efficient
    vehicular access to each lot in a subdivision, for safety,
    convenience, and welfare depend critically on that factor."
    inter alia, it would have expanded the front yard setback
    nonconformity by blocking the view of an abutter.
    11
    This concern is particularly acute here, as, in further
    contrast to the case of Barron Chevrolet, Inc. v. Danvers, 
    419 Mass. 404
    (1995), the grant of the 1995 variance was based, in
    part, on the building not being altered.
    15
    Gifford v. Planning Bd. of Nantucket, 
    376 Mass. 801
    , 807 (1978).
    See Daley Constr. Co. v. Planning Bd. of Randolph, 
    340 Mass. 149
    , 153-154 (1959) (reviewing legislative history).   See also
    G. L. c. 41, § 81M (legislative purpose statement).
    Accordingly, "[w]here our statute relieves certain divisions of
    land of regulation and approval by a planning board ('approval .
    . . not required'), it is because the vital access is reasonably
    guaranteed in another manner."   
    Gifford, 376 Mass. at 807
    .
    In 
    Gifford, supra
    , we considered a challenge to an ANR
    endorsement granted pursuant to the subdivision control law's
    frontage-based exemption, for a plan dividing a forty-nine acre
    parcel into lots.12   We reasoned that, ordinarily, "lots having
    12
    The frontage exemption from the definition of
    "subdivision" provides, in relevant part:
    "the division of a tract of land into two or more lots
    shall not be deemed to constitute a subdivision within the
    meaning of the subdivision control law if, at the time when
    it is made, every lot within the tract so divided has
    frontage on (a) a public way or a way which the clerk of
    the city or town certifies is maintained and used as a
    public way, or (b) a way shown on a plan theretofore
    approved and endorsed in accordance with the subdivision
    control law, or (c) a way in existence when the subdivision
    control law became effective in the city or town in which
    the land lies, having, in the opinion of the planning
    board, sufficient width, suitable grades and adequate
    construction to provide for the needs of vehicular traffic
    in relation to the proposed use of the land abutting
    thereon or served thereby, and for the installation of
    municipal services to serve such land and the buildings
    erected or to be erected thereon."
    G. L. c. 41, § 81L.
    16
    [sufficient] frontage are fully accessible, and as the developer
    does not contemplate the construction of additional access
    routes, there is no need for supervision by the planning board
    on that score."    
    Id. Nonetheless, we
    affirmed the judgment
    annulling the ANR endorsement because, despite technically
    sufficient frontage for each proposed lot on the parcel, the
    lots were laid out in such a way as to prevent sufficient access
    to each of them.    
    Id. at 808-809.
      The Gifford case teaches that
    the effect of an § 81L exemption is circumscribed by its
    underlying purpose.      See 
    Corcoran, 406 Mass. at 251
    (guiding
    principle of Gifford case is that planning board may withhold
    ANR endorsement where access implied by frontage is illusory).
    The plaintiff contends, without citation, that the existing
    structures exemption contemplates the "traditional New England
    family compound."     The legislative history of § 81L does not
    draw distinctions in purpose between the frontage-based
    exemption and the existing structures exemption.13     See Report of
    13
    The creation of exemptions from "subdivision" under § 81L
    and "approval not required" (ANR) endorsements under G. L.
    c. 41, § 81P (§ 81P), were among the many revisions made to the
    subdivision control law in 1953 as result of the Report of the
    Special Commission on Planning and Zoning, 1953 House Doc. No.
    2249. See Daley Constr. Co. v. Planning Bd. of Randolph, 
    340 Mass. 149
    , 153-154 (1959). The report explained the interaction
    of exemptions and ANR endorsements as follows:
    "it seemed best to require the person who intends to record
    such a plan and who contends that it is not a 'subdivision'
    within the meaning of the law, because all of the ways
    17
    the Special Commission on Planning and Zoning, 1953 House Doc.
    No. 2249, at 10-12, 54-55.   Nonetheless, the plaintiff's
    hypothesis is consistent with the presumption of access
    underlying § 81L exemptions generally.   It would have been
    reasonable for the Legislature to presume that family compounds
    were built to ensure vital access from the road to each dwelling
    located on the lot, thereby eliminating the need for planning
    board supervision.   Cf. 
    Gifford, 376 Mass. at 807
    .   This would
    explain why plans depicting such structures are entitled to ANR
    endorsements, but it would not explain why a landowner should be
    entitled to carve up the land without any regard to zoning
    bylaws -- particularly in light of the long-standing principle
    that "a landowner will not be permitted to create a dimensional
    nonconformity if he could have used his adjoining land to avoid
    or diminish the nonconformity."   Planning Bd. of Norwell v.
    shown on the plan are already existing ways, to submit it
    to the planning board, and if the board agrees with his
    contention, it can endorse on the plan a statement that
    approval is not required, and the plan can be recorded
    without much more ado" (emphasis supplied).
    1953 House Doc. No. 2249, at 54-55. This explanation suggests
    that each of the § 81L exemptions sprang from the same
    reasoning: that where the law's underlying purpose of access is
    presumably met, planning board oversight is unnecessary. This
    was not intended to effect a sea change in the scope of
    subdivision controls. Rather, it was intended to clarify the
    boundaries of planning board oversight and avoid confusion among
    conveyancers as to whether the subdivision control law was
    applicable and, if so, whether it had been followed. 
    Id. at 10-
    12, 54-55.
    18
    Serena, 
    27 Mass. App. Ct. 689
    , 690 (1989), S.C., 
    406 Mass. 1008
    (1990) (collecting cases).
    Although land divided pursuant to the existing structures
    exemption is likely done with the goal of alienating the divided
    lots, the same may be said of nearly all divisions of land,
    including divisions pursuant to the frontage-based exemption
    found in § 81L.    In Arrigo v. Planning Bd. of Franklin, 12 Mass.
    App. Ct. 802, 807-808 (1981), the Appeals Court held that
    although a planning board may waive the specific requirements of
    § 81L's frontage-based exemption, see G. L. c. 41, § 81R, that
    waiver is only valid to the extent that zoning compliance is
    required to qualify for an ANR endorsement.      A planning board
    has no authority to "preclude a building inspector or board of
    appeals from performing their statutory duties of requiring
    adherence to the town's zoning by-law."    
    Id. The Appeals
    Court's analysis in the Arrigo case is in
    accord with the legislative history of the subdivision control
    law.     One of the reasons for the 1953 revisions was that
    "[i]t [was not] sufficiently clear that the application of
    the law [was] limited to regulating the design and
    construction of ways in subdivisions, and some well-
    intentioned but overzealous planning boards ha[d] attempted
    to use their power of approving or disapproving plans of
    proposed subdivisions to enforce conditions doubtless
    intended for the good of the public, but not relating to
    the design and construction of ways within subdivisions;
    and it [was] said that some town counsels ha[d] approved
    this usurpation of power."
    19
    1953 House Doc. No. 2249, at 10.   The drafters were clearly
    concerned that the subdivision control law might be manipulated
    to encroach on other land use authorities.   Consistent with
    these concerns, the Arrigo court explained that landowners
    "seeking to make two building lots from a parcel lacking
    adequate frontage . . . are required to obtain two independent
    approvals:   one from the planning board, which may in its
    discretion waive the frontage requirement under the criteria for
    waiver set out in G. L. c. 41, § 81R, and one from the board of
    appeals, which may vary the frontage requirement only under the
    highly restrictive criteria of G. L. c. 40A, § 10."14   
    Arrigo, 12 Mass. App. Ct. at 808
    .
    This dual approval requirement protects zoning bylaws as a
    distinct regulatory regime independent from subdivision rules
    and regulations.   See Beale v. Planning Bd. of Rockland, 
    423 Mass. 690
    , 697 & n.10 (1996).   The independence of these two
    14
    General Laws c. 40A, § 10, provides that the grant of a
    variance shall be premised on a specific finding that
    "owing to circumstances relating to the soil conditions,
    shape, or topography of such land or structures and
    especially affecting such land or structures but not
    affecting generally the zoning district in which it is
    located, a literal enforcement of the provisions of the
    ordinance or by-law would involve substantial hardship,
    financial or otherwise, to the petitioner or appellant, and
    that desirable relief may be granted without substantial
    detriment to the public good and without nullifying or
    substantially derogating from the intent or purpose of such
    ordinance or by-law."
    20
    regimes "is acknowledged, not only in G.L. c. 41, § 81M, but
    also implicitly in § 81Q, which restricts subdivision rules and
    regulations that might address matters within the scope of
    zoning regulations."   
    Id. at 697.
      In consequence, we have
    cautioned that landowners "are deemed to be on notice of zoning
    requirements, and are governed by them, without any need for
    independent reference to the requirements in the subdivision
    rules and regulations" (emphasis supplied).    
    Id. The notion,
    therefore, that a division of land would bestow
    immunity from zoning compliance simply because it was exempted
    from planning board oversight strikes us as abrasive to the
    independent character of these regulatory regimes.    See 
    Alley, 354 Mass. at 7-8
    ; 1953 House Doc. No. 2249, at 11-12 ("The
    purpose of the bill as now drawn [is] . . . [t]o clarify the
    language of the act, especially in some particulars where
    overzealous city planners have attempted to extend their
    authority to an extent greater than was intended by the framers
    of the law").   Indeed, when the Legislature has sought to modify
    zoning requirements as a result of the subdivision control law,
    it has done so explicitly.   Compare G. L. c. 40A, § 6 (zoning
    freeze for ANR plans), with G. L. c. 41, § 81Q ("Except in so
    far as it may require compliance with the requirements of
    existing zoning ordinances or by-laws, no rule or regulation
    shall relate to the size, shape, width, frontage or use of lots
    21
    within a subdivision, or to the buildings which may be
    constructed thereon . . .").
    Notably, the Zoning Act's grandfather provision
    incorporates neither § 81L nor § 81P of the subdivision control
    law.   Yet, under the plaintiff's proposed rule, an ANR
    endorsement pursuant to the existing structures exemption would
    be tantamount to the grant of a variance.    Such a result is
    contrary to established precedent.    See 
    Alley, 354 Mass. at 7-8
    (planning board endorsement under § 81P gave lot no standing
    under zoning bylaw); Citgo Petroleum 
    Corp., 24 Mass. App. Ct. at 427
    ("just because a lot can be divided under [the existing
    structures] exception does not mean that the resulting lots will
    be buildable under the zoning ordinance"); Arrigo, 12 Mass. App.
    Ct. at 807 ("It does not follow that the planning board is
    authorized . . . to grant a variance").
    We are persuaded that, unless otherwise provided in the
    Zoning Act, the consequences of an § 81L division should be
    confined to the regulatory regime of the subdivision control
    law.   Under that regime, an § 81L division qualifies a plan for
    an ANR endorsement.    See Citgo Petroleum Corp., 24 Mass. App.
    Ct. at 427.   We have explained that an "ANR indorsement serves
    merely to permit the plan to be recorded . . . and is not an
    attestation of compliance with zoning requirements."      Cornell v.
    Board of Appeals of Dracut, 
    453 Mass. 888
    , 892 (2009).      It
    22
    follows, then, that the mere fact that the new nonconformities
    in this case arose pursuant to an § 81L division did not mean
    that those nonconformities were entitled to grandfather
    protection under the Zoning Act or otherwise were excused from
    complying with the town's zoning bylaw.   See Citgo Petroleum
    
    Corp., 24 Mass. App. Ct. at 427
    .   As in Arrigo, 12 Mass. App.
    Ct. at 808, the owner of the original tract was required to
    obtain two independent assents to his project:    an ANR
    endorsement from the planning board and a variance from the
    zoning board.
    This interpretation does not render the existing structures
    exemption meaningless.   Qualification for the exemption entitles
    a landowner to an ANR endorsement and a concomitant three-year
    zoning freeze.   See 
    Marashlian, 421 Mass. at 725
    n.9.     See also
    G. L. c. 40A, § 6.   Moreover, the recording of a plan with
    zoning violations "may be preliminary to an attempt to obtain a
    variance, or to buy abutting land which would bring the lot into
    compliance, or even to sell the nonconforming lot to an abutter
    and in that way bring it into compliance."     Smalley v. Planning
    Bd. of Harwich, 
    10 Mass. App. Ct. 599
    , 604 (1980).    Although the
    plaintiff casts such variances as "usually unobtainable," she
    enjoys the benefit of one in this very case.
    As explained by the Land Court judge, the new
    nonconformities arising from the creation of 87 Main Street were
    23
    rendered lawful by the 1995 variance -- not by the subdivision
    control law's existing structures exemption or the Zoning Act's
    grandfather provision.   The proposed reconstruction of the
    dwelling thereon would have expanded those nonconformities and,
    consequently, required a new or amended variance from the town's
    zoning bylaw.   See 
    Mendes, 28 Mass. App. Ct. at 531-532
    ("In
    view of the different approaches to the grant of a variance and
    a special permit, the former grudging and restricted, the latter
    anticipated and flexible, we do not think the Legislature
    intended in G. L. c. 40A, § 6, to authorize the expansion of
    uses having their genesis in a variance pursuant to the more
    generous standard applicable to a special permit" [footnote
    omitted]).   See also 
    Rockwood, 409 Mass. at 364
    ; 
    Deadrick, 85 Mass. App. Ct. at 547
    .   Because the plaintiff does not appeal
    the grounds on which that variance was denied, we need not go
    further.
    Judgment affirmed.
    

Document Info

Docket Number: SJC 11678

Citation Numbers: 470 Mass. 795, 26 N.E.3d 175

Judges: Gants, Spina, Cordy, Botsford, Duffly, Lenk, Hines

Filed Date: 3/3/2015

Precedential Status: Precedential

Modified Date: 10/19/2024