Frank Sakorafos v. Charter Township of Lyon ( 2023 )


Menu:
  •              If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    FRANK SAKORAFOS and ELAINE                                           FOR PUBLICATION
    TSAPATORIS,                                                          November 21, 2023
    9:35 a.m.
    Plaintiffs-Appellants,
    v                                                                    No. 362192
    Oakland Circuit Court
    LC No. 2021-189644-CH
    CHARTER TOWNSHIP OF LYON, BOARD OF
    TRUSTEES OF THE CHARTER TOWNSHIP OF
    LYON, JOHN DOLAN, 56560 LLC, DANDY
    ACRES SMALL ANIMAL HOSPITAL PLLC, d/b/a
    THE DOG LODGE, THERESA MCCARTHY, and
    TERRENCE MCCARTHY a/k/a TERRY
    MCCARTHY,
    Defendants-Appellees.
    Before: BOONSTRA, P.J., and GADOLA and MALDONADO, JJ.
    GADOLA, J.
    Plaintiffs, Frank Sakorafos and Elaine Tsapatoris, appeal as of right the trial court’s order
    granting defendants summary disposition under MCR 2.116(C)(5), (7), and (8). We affirm in part
    and vacate in part the trial court’s order and remand to the trial court for further proceedings.
    I. FACTS
    Plaintiffs reside in the Charter Township of Lyon (the Township). Defendant Dandy Acres
    is a small animal hospital and dog kennel located on ten acres at 56560 Ten Mile Road; the Dandy
    Acres property is adjacent to plaintiffs’ property. A veterinary clinic has operated on the Dandy
    Acres property since 1975. In 2003, Theresa McCarthy, a veterinarian, purchased the veterinary
    practice at Dandy Acres and assumed the operation of the veterinary clinic. In 2013, Theresa
    McCarthy formed 56560 LLC, which then purchased the Dandy Acres property from the previous
    owners. Sometime thereafter, Terrence McCarthy, on behalf of 56560 LLC, authorized
    improvements to the property, such as installing dog runs, for the purpose of opening a commercial
    kennel. In 2013 or 2014, the Dandy Acres defendants began operating a commercial kennel on
    -1-
    the property, dubbing it The Dog Lodge, and announcing the kennel on social media throughout
    2014 as a new venture.
    In December 2015, in response to complaints about the operation of the kennel, the
    Township’s Zoning Enforcement Officer (ZEO) advised the Dandy Acres defendants that the
    kennel could not operate without special land use approval, and also that the improvements to the
    property required a dimensional variance. The ZEO sent an official warning notice to Terrence
    McCarthy on behalf of 56560 LLC stating that the expansion of the parking area at Dandy Acres
    without site plan approval and the use of the property for a commercial kennel without special land
    use approval violated the Township’s zoning ordinance.
    In January 2016, Terrence and Theresa McCarthy filed a request with the Township to
    amend § 19.02 of the Township’s zoning ordinance to reduce the required setback for a commercial
    kennel; the proposal was tabled by the Township’s Planning Commission and the Dandy Acres
    defendants apparently abandoned their efforts to amend the ordinance. In 2016 and 2017, the
    Township’s ZEO received additional complaints regarding the kennel and repeatedly advised
    Dandy Acres that it was not in compliance with the zoning ordinance.
    Plaintiffs assert that in June 2017, Dandy Acres sought special land use approval to operate
    a kennel on the Dandy Acres property. Plaintiffs also assert that the planning commission voted
    unanimously to deny the request, noting that the kennel was being operated illegally and that
    residents had complained about the noise, and that the Dandy Acres defendants did not appeal the
    denial of their request for the special use permit. On appeal, the Township denies that Dandy
    Acres applied for and was denied a special use permit to operate a kennel.1
    1
    In their brief on appeal, the Township defendants state, “Plaintiffs’ assertion that the Township
    denied a kennel when the vet clinic applied for a special land use to have doggie daycare added is
    incorrect and is another example [of] Plaintiffs’ brief’s statement of facts being too loose and fast
    with clear facts established by public records. Dandy Acres did not apply to operate a kennel and
    have that denied, as Plaintiffs claim.” The record belies this explanation. In their answer to
    plaintiffs’ complaint, the Township defendants admitted that on June 5, 2017, Dandy Acres applied
    for site plan approval and special land use approval, and admitted that the application sought
    approval for “an addition to the existing structure, as well as an outdoor dog pool and outdoor play
    area,” and also “a new 2,000 square foot barn north of the existing and proposed buildings.” The
    Township defendants further stated in their answer to the complaint that at the conclusion of the
    July 24, 2017 planning commission meeting on the Dandy Acres’ applications, the planning
    commission “recommended denial of the applications” and that “Dandy Acres did not proceed to
    a final decision before the Township Board.” The accusation on appeal by the Township
    defendants that plaintiffs mischaracterized the record appears to be primarily the Township’s
    disagreement that what is occurring at The Dog Lodge is, as suggested by the name, dog lodging.
    Similarly, the Township defendants assert that the Dandy Acres’ applications were not denied; a
    more candid explanation is that the unanimous decision of the planning commission to deny the
    Dandy Acres’ applications did not result in a formal denial because the recommendation
    apparently was not submitted to the Township board for decision. It is unfortunate that the
    -2-
    In 2017, defendant John Dolan was elected to the position of Township supervisor. In
    2018, the Township’s attorney advised plaintiffs by letter that the Township considered Dandy
    Acres’ boarding of animals to be a non-conforming use. In 2020, the Township attorney advised
    plaintiffs by letter that the kennel was not a legal use, but that the passage of time had made
    enforcement of the ordinance impossible under the doctrine of laches.
    Plaintiffs initiated this action in August 2021, alleging that operation of a commercial
    kennel on the property violates the 1975 variance granted to the veterinary clinic and also violates
    the Township’s past and current ordinances. Plaintiffs alleged that in 1975, the Dandy Acres
    property was zoned AG, which permitted kennels and veterinary clinics as a conditional use on
    lots with a minimum width of 500 feet and required any building, pen, or runway to be a minimum
    of 150 feet from any adjacent property line. The Dandy Acres property’s 330-foot width therefore
    could not accommodate a veterinary clinic or kennel under the Township’s 1968 ordinance.
    Plaintiffs alleged that in granting the dimensional variance in 1975 for the property to be used as
    a veterinary clinic, the Township’s ZBA conditioned the variance on the property not being used
    as a kennel or sold for kennel purposes. Plaintiffs further alleged that at the time of the filing of
    the complaint, the property was zoned R-1.0. Plaintiffs alleged that under the current zoning
    ordinance, commercial kennels are permitted only by special use permit and only if the buildings
    in which animals are kept, animal runs, or exercise areas are located at least 200 feet from any
    property line, and are not allowed in any setback area.
    Plaintiffs’ complaint alleged six counts. Against the Dandy Acres defendants, plaintiffs
    alleged Count I – Abatement of Nuisance per se, Count II – Nuisance per se, and Count III – Civil
    Conspiracy; plaintiffs’ Count III also alleged Civil Conspiracy against the Township Supervisor.
    Against the Township defendants, plaintiffs alleged Count IV – Deprivation of Civil Rights and
    Count V – Mandamus. Count VI was not alleged against specific defendants but requested that
    the trial court appoint a prosecutor to prosecute an action to abate the nuisance pursuant to MCR
    3.601(F).
    The Dandy Acres defendants moved for summary disposition under MCR 2.116(C)(5) and
    (8), contending that plaintiffs lacked standing to maintain the action for abatement of a nuisance
    per se and had otherwise failed to state a claim. The Township defendants moved for summary
    disposition under MCR 2.116(C)(5), (7), and (8), asserting lack of standing, governmental
    immunity, statute of limitations, and failure to state a claim.
    On January 18, 2022, plaintiffs responded to defendants’ motions, asserting that they had
    standing to bring the nuisance action under MCL 125.3407 and also under Chapter 48, §11.04 of
    the Township’s Ordinance that specifically permitted “any person aggrieved or adversely affected
    by” violation of the ordinance to institute suit. On February 7, 2022, the Township amended
    Township defendants did not attempt to clarify on appeal the largely semantical nature of this
    particular dispute. It also is a mystery why the dog kennel was permitted to continue its operation
    after the planning commission voted unanimously to recommend denial of Dandy Acres’
    applications.
    -3-
    §11.04, removing the provision that permitted “any person aggrieved or adversely affected by”
    violation of the ordinance to institute suit.
    The circuit court granted defendants’ motions for summary disposition. With respect to
    Count I – Abatement of a Nuisance per se, plaintiffs alleged that the Township defendants failed
    to enforce the zoning ordinance as required by MCL 125.3407, justifying plaintiffs in bringing the
    action as private citizens. The trial court held that as private citizens, plaintiffs had standing to
    bring an action to abate a public nuisance only if they could show special damages, being unique
    harm not common to property owners similarly situated. The trial court found that plaintiffs had
    not demonstrated special damages and therefore did not have standing to bring the action. The
    trial court did not address whether plaintiffs had standing under Chapter 48, §11.04 of the
    Township’s Ordinance. The trial court also dismissed Count II of the complaint, which sought
    damages for nuisance per se, holding that damages were not an available remedy for nuisance.
    With respect to Count III – Civil Conspiracy, the trial court held that because the underlying
    claim of nuisance failed, the claim of civil conspiracy relating to that claim also must fail. The
    trial court further held that the claim of civil conspiracy with regard to Dolan, the Township
    supervisor, was barred by governmental immunity.
    With respect to Count IV – Deprivation of Civil Rights, the trial court held that the
    Township’s obligation to enforce its ordinances was discretionary and its failure to do so did not
    deprive plaintiffs of their property or their civil rights. With respect to Count V, the trial court
    similarly held that plaintiffs were not entitled to mandamus because plaintiffs had no clear legal
    right to enforcement of the Township’s ordinances. With respect to Count VI, plaintiffs’ request
    for appointment of a prosecutor to prosecute the abatement of the nuisance, the trial court held that
    plaintiffs failed to establish that they had standing to bring the lawsuit, that they had a recognizable
    cause of action, or that a special prosecutor should be appointed under MCL 600.3805. Plaintiffs
    now appeal.
    II. DISCUSSION
    A. STANDARD OF REVIEW
    We review a trial court’s decision to grant or deny a writ of mandamus for an abuse of
    discretion. Southfield Ed Ass’n v Bd of Ed of Southfield Pub Sch, 
    320 Mich App 353
    , 378; 
    909 NW2d 1
     (2017). An abuse of discretion occurs when the trial court’s decision falls outside the
    range of principled outcomes, Adler v Dormio, 
    309 Mich App 702
    , 707; 
    872 NW2d 721
     (2015),
    or when the trial court’s decision is premised upon an error of law, Ronnisch Const Group, Inc v
    Lofts on the Nine, LLC, 
    499 Mich 544
    , 552; 
    886 NW2d 113
     (2016). Whether a defendant has a
    clear legal duty to act, which is required to warrant mandamus, is a question of law that this Court
    reviews de novo. Rental Props Owners Ass’n of Kent Co v Kent Co Treasurer, 
    308 Mich App 498
    , 518; 
    866 NW2d 817
     (2014).
    We review de novo a trial court’s decision to grant or deny summary disposition. Meemic
    Ins Co v Fortson, 
    506 Mich 287
    , 296; 
    954 NW2d 115
     (2020). A motion for summary disposition
    under MCR 2.116(C)(5) is properly granted when the party asserting the claim lacks the legal
    capacity to sue. Standing and legal capacity to sue are distinct concepts, however. See Flint Cold
    -4-
    Storage v Dep’t of Treasury, 
    285 Mich App 483
    , 502; 
    776 NW2d 387
     (2009). Standing generally
    is the right of the plaintiff initially to invoke the power of the trial court to adjudicate a claimed
    injury, Federated Ins Co v Oakland Co Rd Comm, 
    475 Mich 286
    , 290; 
    715 NW2d 846
     (2006),
    while capacity to sue concerns whether there is a legal barrier, such as mental incompetency, that
    deprives a party of the legal ability to bring an action, Moorhouse v Ambassador Ins Co, Inc, 
    147 Mich App 412
    , 419 n 1; 
    383 NW2d 219
     (1985). A challenge to standing is more appropriately
    considered under MCR 2.116(C)(8) or (10). See Le Gassick v Univ of Mich Regents, 
    330 Mich App 487
    , 494 n 2; 
    948 NW2d 452
     (2019).
    Summary disposition under MCR 2.116(C)(7) is warranted upon demonstration of
    specifically enumerated grounds, including governmental immunity, that compel dismissal of the
    action. When deciding a motion under MCR 2.116(C)(7) the trial court is to consider the
    documentary evidence submitted and to accept the contents of the complaint as true unless
    contradicted by documentation submitted by the moving party. Estate of Miller v Angels’ Place,
    Inc, 
    334 Mich App 325
    , 330; 
    964 NW2d 839
     (2020). If no facts are disputed and if reasonable
    minds could not disagree regarding the legal effect of those facts, summary disposition is a
    question of law for the court. 
    Id.
     A motion for summary disposition under MCR 2.116(C)(8) tests
    the legal sufficiency of the complaint and is properly granted when, accepting all well-pleaded
    factual allegations of the complaint as true, the claims alleged are unenforceable as a matter of law
    and no factual development could justify recovery. El-Khalil v Oakwood Healthcare, Inc, 
    504 Mich 152
    , 159; 
    934 NW2d 665
     (2019).
    B. STANDING
    In Counts I-III of their complaint, plaintiffs alleged a nuisance claim against the Dandy
    Acres defendants and a civil conspiracy claim against Dolan and the Dandy Acres defendants. The
    trial court held that plaintiffs lacked standing to bring the nuisance action, that plaintiffs could not
    properly seek damages for their nuisance claim, and that their civil conspiracy claim failed both
    for failure to prove the underlying tort and because governmental immunity barred it with respect
    to Dolan. Plaintiffs contend that the trial court erred by granting defendants summary disposition
    on the basis that plaintiffs lack standing. Plaintiffs argue that they have standing to assert nuisance
    per se under MCL 125.3407, and also under Chapter 48, § 11.04 of the Lyon Township Ordinance.
    1. MCL 125.3407
    Under § 407 of the Michigan Zoning Enabling Act (MZEA), MCL 125.3407, the use of
    land or a building in violation of a zoning ordinance is a nuisance per se. Twp of Fraser v Haney,
    
    509 Mich 18
    , 26; 
    983 NW2d 309
     (2022); see also Soupal v Shady View, Inc, 
    469 Mich 458
    , 465;
    
    672 NW2d 171
     (2003). MCL 125.3407 requires the legislative body to designate an official to
    enforce the ordinance and requires that official to enforce the zoning ordinance. The statute
    provides:
    Except as otherwise provided by law, a use of land or a dwelling, building, or
    structure, including a tent or recreational vehicle, used, erected, altered, razed, or
    converted in violation of a zoning ordinance or regulation adopted under this act is
    a nuisance per se. The court shall order the nuisance abated, and the owner or agent
    in charge of the dwelling, building, structure, tent, recreational vehicle, or land is
    -5-
    liable for maintaining a nuisance per se. The legislative body shall in the zoning
    ordinance enacted under this act designate the proper official or officials who shall
    administer and enforce the zoning ordinance and do 1 of the following for each
    violation of the zoning ordinance:
    (a) Impose a penalty for the violation.
    (b) Designate the violation as a municipal civil infraction and impose a civil fine
    for the violation.
    (c) Designate the violation as a blight violation and impose a civil fine or other
    sanction authorized by law. This subdivision applies only to a city that establishes
    an administrative hearings bureau pursuant to section 4q of the home rule city act,
    
    1909 PA 279
    , MCL 117.4q. [MCL 125.3407.]
    In certain circumstances, a private party may pursue a nuisance claim against a property owner for
    violation of a zoning ordinance. In Ansell v Delta Co Planning Comm, 
    332 Mich App 451
    , 461;
    
    957 NW2d 47
     (2020), this Court explained:
    A violation of a zoning ordinance constitutes a public nuisance that, by itself, “gives
    no right of action to an individual and must be abated by the appropriate public
    officer.” Towne v Harr, 
    185 Mich App 230
    , 232; 
    460 NW2d 596
     (1990). However,
    a private individual who can “show damages of a special character distinct and
    different from the injury suffered by the public generally” may bring an action to
    abate a public nuisance arising from the violation of a zoning ordinance. 
    Id.
    See also Lamkin v Hamburg Twp Bd of Trustees, 
    318 Mich App 546
    , 555; 
    899 NW2d 408
     (2017)
    (KRAUSE, P.J., concurring in part and dissenting in part) (observing that a private citizen may
    bring an action to abate a nuisance caused by violation of a zoning ordinance when impacted “in
    some way distinct from the general public”). To successfully bring an action for nuisance, the
    plaintiff must demonstrate standing, which may be proven by showing that the “defendant’s
    activities directly affected the plaintiff[’s] recreational, aesthetic, or economic interests.” Kallman
    v Sunseekers Prop Owners Ass’n, LLC, 
    480 Mich 1099
     (2008) (quotation marks and citation
    omitted).
    Defendants contend that plaintiffs lack standing to bring the action for nuisance because
    plaintiffs failed to demonstrate that they have “special damages.” Defendants argue that plaintiffs
    have conceded that many Township residents object to the nuisance created by the dog kennel,
    and that because plaintiffs’ damages are not unique, plaintiffs’ damages are not special damages.
    In making this argument, defendants conflate the test for determining standing with the test for
    determining “aggrieved party” status as discussed in Olsen v Chickaming Twp, 
    325 Mich App 170
    ;
    
    924 NW2d 889
     (2018), overruled in part by Saugatuck Dunes Costal Alliance v Saugatuck Twp,
    
    509 Mich 561
     (2022).
    Under MCL 125.3605, a party seeking appellate relief from a decision of a zoning board
    of appeals must demonstrate that he or she is an aggrieved party. In Olsen, this Court held that
    based upon a long and consistent interpretation of that phrase in Michigan jurisprudence, to be an
    -6-
    aggrieved party a party must prove that he or she had suffered “a unique harm, dissimilar from the
    effect that other similarly situated property owners may experience,” and that “mere ownership of
    an adjoining parcel of land is insufficient to show that a party is aggrieved.” Olsen, 
    325 Mich App at 185
    . Olsen was thereafter overruled in part by Saugatuck Dunes, 
    509 Mich 561
    . In Saugatuck
    Dunes, our Supreme Court announced that to demonstrate aggrieved party status, the party (1)
    must have participated in the challenged proceedings by taking a position on the contested
    decision, such as through a letter or public comments; (2) must claim some legally protected
    interest or protected personal, pecuniary, or property right likely to be affected by the challenged
    decision; and (3) must provide some evidence of special damages arising from the challenged
    decision in the form of an actual or likely injury or burden on their asserted interest or right
    different in kind or more significant in degree than the effects on others in the local community.
    Saugatuck Dunes, 509 Mich at 569, 595.
    By contrast, the term “standing” refers to “the right of a plaintiff initially to invoke the
    power of a trial court to adjudicate a claimed injury.” Id. at 583. The aggrieved party standard
    required by MCL 125.3605 is limited to the context of who may appeal the administrative actions
    of zoning officials as discussed in that statutory section. The requirement of showing aggrieved
    party status does not apply to a plaintiff bringing a claim of nuisance per se under MCL 125.3407.
    Private citizens may bring an action “to abate a public nuisance, arising from the violation of
    zoning ordinances or otherwise, when the individuals can show damages of special character
    distinct and different from the injury suffered by the public generally.” Towne v Harr, 
    185 Mich App 230
    , 232; 
    460 NW2d 596
     (1990); see also Ansell, 332 Mich App at 461. Standing is thus
    measured by a different standard than that used to measure aggrieved party status. Under the test
    for standing, an adjoining landowner is likely to be determined to be affected by the nuisance
    created by a zoning violation in a manner distinct from the general public. For example, in Travis
    v Preston (On Rehearing), 
    249 Mich App 338
    , 346; 
    643 NW2d 235
     (2002), the plaintiffs
    successfully asserted injury of a “special character distinct and different from the injury suffered
    by the public generally” because the odors from the defendant hog farm affected only the
    residences near the hog farm and not the community at large. The plaintiffs therefore asserted
    standing sufficient to initiate a lawsuit to abate the nuisance, and standing in that case was not
    defeated by the fact that certain other residents also experienced the odors from the hog farm. 
    Id. at 346
    . Thus, a plaintiff’s injury need not be unique in the community to confer standing to abate
    a nuisance per se.
    Although defendants agree on appeal that the question here is one of standing and not one
    of aggrieved party status, defendants nonetheless focus on the requirements discussed in Olsen
    relevant to aggrieved party status. Defendants argue that because plaintiffs concede that other
    residents also are adversely affected by the dog kennel, plaintiffs have failed to establish standing
    because their alleged injury is not unique, but instead is shared by other residents.
    Similarly, the trial court in this case conflated the test for standing with that of aggrieved
    party status. The trial court granted defendants’ motions for summary disposition with respect to
    Counts I – III of plaintiffs’ complaint, holding that plaintiffs had not demonstrated special damages
    and therefore did not have standing to bring the action. In reaching this conclusion, however, the
    trial court applied the aggrieved party test applicable to a party seeking to appeal a zoning decision
    under MCL 125.3605. The trial court concluded that because plaintiffs had not demonstrated
    unique damages as described in the aggrieved party test, they lacked standing to initiate suit for
    -7-
    nuisance. In doing so, the trial court clearly erred. The correct standard is whether plaintiffs “can
    show damages of a special character distinct and different from the injury suffered by the public
    generally.” Ansell, 332 Mich App at 461; Towne, 
    185 Mich App at 232
    . Plaintiffs’ damages need
    not be singular to confer standing to bring a nuisance claim; the fact that other nearby residents
    also may have suffered ill effects from the dog kennel does not defeat plaintiffs’ standing to bring
    a suit alleging nuisance. Moreover, plaintiffs’ status as an adjacent property owner lends support
    to the finding that plaintiffs have demonstrated special damages different from injury suffered by
    others in the community generally.
    2. §11.04
    Plaintiffs also contend that they have standing to assert nuisance under Chapter 48, § 11.04
    of the Lyon Township Ordinance. At the time plaintiffs filed their complaint, § 11.04 provided:
    The township board or its duly authorized representative is hereby empowered to
    commence and pursue any and all necessary and appropriate actions or proceedings
    in the circuit court, or any other court having jurisdiction, to restrain or prevent any
    noncompliance with or violation of any of the provisions of this Ordinance, and to
    correct, remedy, or abate such noncompliance or violation. Any person aggrieved
    or adversely affected by such noncompliance or violation may institute suit or
    join the township board in such a suit to abate the violation. [Emphasis added.]
    Plaintiffs filed their complaint initiating this matter on August 20, 2021. On January 18,
    2022, in response to defendants’ motions for summary disposition, plaintiffs asserted that they had
    standing to bring a nuisance action under MCL 125.3407 and also under Chapter 48, §11.04 of the
    Township’s Ordinance that specifically permitted “any person aggrieved or adversely affected by”
    violation of the Ordinance to institute suit. On February 7, 2022, the Township amended § 11.04
    of Chapter 48 of its Ordinance, removing the provision that permitted a person aggrieved or
    adversely affected by noncompliance with or a violation of the ordinance to institute suit to abate
    the violation. As amended, § 11.04 provides:
    The township is hereby empowered to commence and pursue any and all necessary
    and appropriate actions or proceedings in the circuit court, or any other court having
    jurisdiction, to restrain or prevent any noncompliance with or violation of any of
    the provisions of this Ordinance, and to correct, remedy, or abate such
    noncompliance or violation.
    On appeal, the Township defendants argue that in this case the amended version of § 11.04
    applies because that version was in effect at the time of the trial court’s decision. See
    Grand/Sakawa of Northfield, LLC v Northfield Twp, 
    304 Mich App 137
    , 141; 
    851 NW2d 574
    (2014) (The applicable law is that in effect at the time of the trial court’s decision; if a zoning
    ordinance is amended after suit is filed, a court will give effect to the amendment.) This is a
    general rule, but two exceptions to the rule exist. A court will not apply an amendment to a zoning
    ordinance if (1) to do so would deprive a property owner of a vested property interest acquired
    before the enactment of the amendment, or (2) the “amendment was enacted in bad faith and with
    unjustified delay.” 
    Id.
     “[T]he test to determine bad faith is whether the amendment was enacted
    for the purpose of manufacturing a defense to plaintiff’s suit.” Landon Holdings, Inc v Grattan
    -8-
    Twp, 
    257 Mich App 154
    , 161; 
    667 NW2d 93
     (2003). “The factual determination that must control
    is whether the predominant motivation for the ordinance change was improvement of the
    municipality’s litigation position.” Grand/Sakawa, 304 Mich App at 143-144.
    The timing of the Township’s amendment of §11.04 in this case suggests bad faith, as the
    amendment appears to have the purpose of removing plaintiffs’ right to bring suit to enforce the
    Township’s ordinance against the Dandy Acres defendants. The trial court in this case, however,
    addressed neither the applicability of § 11.04 nor its hasty mid-litigation amendment, necessitating
    remand to the trial court for determination of which version of § 11.04 applies and whether
    plaintiffs have standing to bring their action under that ordinance section.
    C. MANDAMUS
    In Count IV of their complaint, plaintiffs alleged deprivation of civil rights as a result of
    the Township’s failure to enforce its ordinance. In Count V of their complaint, plaintiffs sought a
    writ of mandamus to compel the Township defendants to enforce their ordinance. The trial court
    dismissed Counts IV and V, reasoning that the Township was within its discretion to decline to
    enforce its ordinance, and that plaintiffs therefore were not deprived of civil rights and not entitled
    to mandamus. On appeal, plaintiffs contend that the trial court erred by granting the Township
    defendants’ motion for summary disposition, contending that MCL 125.3407 requires a
    municipality to enforce its ordinances, and that plaintiffs are entitled to seek the equitable relief of
    mandamus in light of the Township’s failure to enforce its ordinance.2
    Mandamus is properly issued only to compel officials to perform duties to which there is a
    clear legal right and no discretion. Southfield Ed Ass’n, 
    320 Mich App at 378
    . This Court in
    Southfield Ed Ass’n explained:
    A writ of mandamus is an extraordinary remedy that will only be issued if (1) the
    party seeking the writ “has a clear legal right to the performance of the duty sought
    to be compelled,” (2) the defendant has a clear legal duty to perform the act
    requested, (3) the act is ministerial, that is, it does not involve discretion or
    judgment, and (4) no other legal or equitable remedy exists that might achieve the
    same result. [Id.]
    As discussed, under § 407 of the MZEA, MCL 125.3407, the use of land or a building in
    violation of a zoning ordinance is a nuisance per se. Haney, 509 Mich at 26; see also Soupal, 
    469 Mich at 465
    . Under MCL 125.3407 “[t]he court shall order the nuisance abated.” MCL 125.3407
    further requires the legislative body to designate an official to enforce the ordinance and requires
    that official to enforce the zoning ordinance, providing in part that “[t]he legislative body shall in
    2
    The trial court also dismissed Count VI of plaintiffs’ complaint, which sought appointment of a
    prosecutor to prosecute the abatement of the nuisance under MCL 600.3805. On appeal, plaintiffs
    do not specifically challenge the trial court’s dismissal of Count VI.
    -9-
    the zoning ordinance enacted under this act designate the proper official or officials who shall
    administer and enforce the zoning ordinance . . . .”
    In Towne, this Court reasoned that MCL 125.294, the precursor statute to MCL 125.3407,
    provided that “the township board enacting the ordinances shall administer and enforce the same
    and that the court shall order such nuisance abated.” Towne, 
    185 Mich App at 231-232
    . Similarly,
    this Court in Hass v City of Menominee, 
    193 Mich App 163
    , 164; 
    483 NW2d 666
     (1992),
    referencing a different statutory section, former MCL 125.585(3), held that the plaintiff was
    entitled to bring an action before the city’s zoning board of appeals seeking enforcement of the
    city’s zoning ordinance against a property owner who allegedly was using his land in a manner
    beyond that authorized under an existing nonconforming use variance. Id. at 164-165. This Court
    in Hass rejected the defendant’s argument that “zoning enforcement is discretionary and a zoning
    administrator’s decision regarding such enforcement is not reviewable.”
    Municipalities, however, are granted discretion in the enforcement of their ordinances. The
    MZEA, MCL 125.3101 et seq., provides townships statutory authority to enact and enforce zoning
    ordinances “for the orderly planning of their communities.” Lyon Charter Twp v Petty, 
    317 Mich App 482
    , 487; 
    896 NW2d 477
     (2016). One of the purposes of the authority to zone articulated by
    the MZEA is “to ensure that use of the land is situated in appropriate locations and relationships.”
    MCL 125.3201(1). To achieve the goals of the statutory zoning authority, “[i]t is the policy of this
    state and a goal of zoning that uses of property not conforming to municipal zoning ordinances be
    gradually eliminated.” Lyon Charter Twp, 317 Mich App at 488, quoting Jerome Twp v Melchi,
    
    184 Mich App 228
    , 231; 
    457 NW2d 52
     (1990). However, “[w]hether and when to enforce its
    zoning ordinance to effectuate this gradual elimination is a matter within a township’s discretion.”
    Lyon Charter Twp, 317 Mich App at 488. “Decisions of a planning commission, or other similar
    local agency, concerning whether to enforce zoning ordinances are decisions which are so basic to
    the operation of a municipality that any attempt to create liability with respect thereto would
    constitute an unacceptable interference with [the municipality’s] ability to govern.” Lyon Charter
    Twp, 317 Mich App at 482 (quotation marks and citation omitted). “Absent extraordinary
    circumstances, courts will not interfere with such decisions.” Id. at 488-489 (quotation marks and
    citation omitted).
    As a result, although MCL 125.3407 provides for the enforcement of a zoning ordinance,
    a municipality has discretion in doing so and courts generally will not interfere with the
    municipality’s decisions. See, e.g., id. at 488.3 Again, “a writ of mandamus is an extraordinary
    remedy that will only be issued if (1) the party seeking the writ has a clear legal right to the
    performance of the duty sought to be compelled, (2) the defendant has a clear legal duty to perform
    the act requested, (3) the act is ministerial, that is, it does not involve discretion or judgment, and
    (4) no other legal or equitable remedy exists that might achieve the same result.” Southfield Ed
    Ass’n, 
    320 Mich App at 378
    . In sum, the Township has discretion in the enforcement of its
    3
    We reiterate that the statute requires of the legislative body enacting a zoning ordinance that it
    designate in the ordinance “the proper official or officials who shall administer and enforce the
    zoning ordinance ….” It is these officials who are then required to enforce the ordinance in certain
    designated ways in the exercise of the municipality’s discretion. MCL 125.3407.
    -10-
    ordinances, and plaintiffs’ ability to seek abatement of the nuisance per se created by the alleged
    zoning violation provides an equitable remedy to achieve enforcement of the ordinance. The trial
    court therefore did not err by determining that plaintiffs are not entitled to a writ of mandamus.
    The Township defendants also argue that they are not failing to enforce their ordinance.
    They argue that Dandy Acres is not violating the Township’s zoning ordinance, or that at least
    there is no violation that the Township can successfully enforce against Dandy Acres because the
    doctrine of laches precludes the Township from enforcing its ordinance at this late date. The trial
    court, however, did not reach the substantive issue whether the Township failed to enforce its
    ordinance. Instead, the trial court dismissed Counts IV and V of plaintiffs’ complaint against the
    Township defendants on the basis that mandamus was not an available remedy under the facts of
    this case. We conclude that the trial court did not abuse its discretion by dismissing Counts IV
    and V and denying plaintiffs’ claim for a writ of mandamus. Southfield Ed Ass’n, 
    320 Mich App at 378
    .
    To summarize, the trial court erred by granting the Dandy Acres defendants summary
    disposition of plaintiffs’ nuisance suit. The trial court incorrectly applied the “aggrieved party”
    test to determine that plaintiffs lacked standing. The trial court also failed to consider plaintiffs’
    assertion that they were entitled to initiate a nuisance action under §11.04 of the Township
    ordinance. The trial court did not err, however, by dismissing Counts IV and V of plaintiffs’
    complaint, and did not abuse its discretion by determining that plaintiffs are not entitled to a writ
    of mandamus.
    The portion of the trial court’s order granting the Dandy Acres defendants summary
    disposition of plaintiffs’ nuisance claim is vacated, and this matter is remanded to the trial court
    for reconsideration of the motion, applying the correct test for standing, and to consider whether
    plaintiffs have standing under §11.04 of the Township ordinance. The trial court’s opinion is
    affirmed in all other respects. We do not retain jurisdiction.
    /s/ Michael F. Gadola
    /s/ Mark T. Boonstra
    /s/ Allie Greenleaf Maldonado
    -11-
    

Document Info

Docket Number: 362192

Filed Date: 11/21/2023

Precedential Status: Precedential

Modified Date: 11/22/2023