RALPH LAKS v. MICHAEL HERZOG (L-0255-19, OCEAN COUNTY AND STATEWIDE) ( 2022 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-2288-19
    RALPH LAKS,
    Plaintiff-Appellant,
    v.
    MICHAEL HERZOG,
    PEARL HERZOG, DAVID
    HERZOG, SAMUEL
    PRESCHEL, and
    LAKEWOOD TOWNSHIP
    PLANNING BOARD,
    Defendants-Respondents.
    __________________________
    Argued November 17, 2021 – Decided February 25, 2022
    Before Judges Gilson and Gooden Brown.
    On appeal from the Superior Court of New Jersey, Law
    Division, Ocean County, Docket No. L-0255-19.
    Ralph Laks, appellant pro se.1
    1
    Appellant waived oral argument.
    Allen Weiss argued the cause for respondents Michael
    Herzog, Pearl Herzog, David Herzog, and Samuel
    Preschel.
    Jilian McLeer argued the cause for respondent
    Lakewood Township Planning Board (King, Kitrick,
    Jackson, McWeeney & Wells, LLC, attorneys; John
    Jackson III, of counsel; Jilian McLeer, on the brief).
    PER CURIAM
    In this prerogative writs action, self-represented plaintiff Ralph Laks
    appeals from the November 18, 2019 Law Division order affirming the
    resolution of defendant Lakewood Township Planning Board (Board) and
    dismissing his complaint with prejudice, and the January 17, 2020 order denying
    reconsideration.   The Board's resolution granted defendants David Herzog,
    Michael Herzog, Pearl Herzog, and Samuel Preschel (the Herzog defendants)
    preliminary and final subdivision approval without variances to subdivide a
    parcel of land into seven residential lots to construct new single-family detached
    dwellings on each lot. Having considered the parties' arguments in light of the
    record and applicable legal principles, we affirm.
    The parcel at issue is owned by the Herzog defendants, designated as
    Block 25, Lot 62 on the official tax map, and located at 1052 West County Line
    Road in Lakewood Township. The more than three-acre property fronts West
    County Line Road and contains an existing vacant single-family residence. The
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    property is situated in the R-12 Single Family Residential Zoning District (R-12
    zone) and is surrounded by residential development. The Herzog defendants
    sought to subdivide the property to construct new single-family detached
    dwellings on each lot, conforming to the use requirements of the R-12 zone.
    Plaintiff is an adjacent property owner who primarily objects to the portion of
    the plan erecting a six-foot fence along his backyard.
    In November 2017, the Herzog defendants initially applied to the Board
    for preliminary and final subdivision approval to subdivide the property into
    eight residential lots. That proposal sought design waivers and bulk variances
    for lot widths of eighty-six feet for each of the proposed lots where ninety feet
    was required by the Lakewood Township Unified Development Ordinance
    (UDO). Twp. of Lakewood, N.J., Mun. Code § 18-902(E)(4)(b). The Herzog
    defendants complied with the notice provisions of the Municipal Land Use Law
    (MLUL), N.J.S.A. 40:55D-11 to -12, by publishing the requisite notice of the
    application on March 5, 2018.
    The Board held public hearings on the application on March 20, June 5,
    July 10, September 4, and November 27, 2018. As a result of objections raised
    by plaintiff and others as the hearings progressed, the Herzog defendants revised
    the application to subdivide the property into seven instead of eight residential
    A-2288-19
    3
    lots. The revised plans did not require any variances and were consistent with
    the R-12 zoning requirements. As such, the revised plans were considered under
    N.J.S.A. 40:55D-50(a), requiring the planning board to "grant final approval if
    the detailed drawings, specifications and estimates of the application for final
    approval conform to the standards established by ordinance for final approval."
    The revised application was then "re-noticed, and re-published" on November
    10 and 13, 2018, "identify[ing] . . . the application . . . [as] a seven[-]lot
    subdivision for single family detached residences without the need for
    variances."
    The Board Engineer, Terence Vogt, Regional Manager at Remington and
    Vernick Engineers, reviewed the revised plans and issued a detailed report dated
    November 19, 2018 (Vogt Report). The Vogt Report evaluated the proposal and
    made recommendations, all of which were agreed to by the Herzog defendants.
    The Vogt Report described the revised plans as a proposal "to create seven . . .
    new single-family lots . . . [lots 62.01 through 62.07] . . . and . . . a cul-de-sac
    road." The creation of the cul-de-sac road was necessary "to access the new
    lots," and "[a]ll of the proposed lots would front on the new cul-de-sac."
    "Proposed [l]ot 62.07 . . . contain[ed] a five[-]foot [wide] . . . strip of land
    between the western side of the cul-de-sac and the property line boundary of the
    A-2288-19
    4
    site," extending from "the tangent of the cul-de-sac bulb [to West County Line
    Road]."2 The strip, containing a sidewalk, would "be maintained by a private
    [h]omeowner's [a]ssociation" comprised of the owners of the seven lots. A "six-
    foot . . . high solid fence" would be built on the strip, essentially creating a
    barrier between the rear yards abutting the cul-de-sac and the cul-de-sac itself,
    thereby solving the potential issue of the preexisting lots' front and back yards
    both bordering a street.
    As the hearings continued, the Board considered the revised plans. Brian
    Flannery, a licensed professional engineer and professional planner, testified as
    an expert for the Herzog defendants. Flannery testified that instead of the
    original proposed eight lots, which required variances, the revised plans
    "reduced [the number of lots] . . . to seven . . . completely conforming [lots
    with] . . . no variance relief requested." He also verified that the proposed
    residential subdivision was a permissible use in the R-12 zone.          Further,
    Flannery confirmed that the strip or buffer along the property line would be
    "maintained by [a] homeowner's association," and specified that the "fence . . .
    [would extend] from the front of the last house on the cul-de-sac all the way
    2
    A "[s]ight [t]riangle [e]asement dedicated to Ocean County at the intersection
    of West County Line Road and the new cul-de-sac" was proposed.
    A-2288-19
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    along the property line [to West County Line Road]." He clarified that the
    Herzog defendants were proposing a six-foot fence "all the way to the sight
    triangle,"3 but "would . . . either [erect] a four[-]foot [fence] or . . . [a] six[-]foot
    [fence]" within thirty feet of County Line Road, depending on what "the Board
    [deemed] appropriate."       According to Flannery, landscaping would also be
    provided within the five-foot strip.
    Scott Kennel, a traffic consultation expert, had testified for the Herzog
    defendants at an earlier hearing in support of the initial plans. Kennel prepared
    a traffic study that was submitted to the Board, detailing that the initial sub-
    division proposal "with eight homes" would generate approximately "[twelve
    trips per hour] in the morning [and sixteen trips per hour] in the afternoon," "all
    within acceptable [traffic] ranges . . . [for] the County." Kennel had also
    testified that the fence should end "prior to the property corner," to "be
    compliant with the sight triangle easement" and avoid a sight-blocking issue for
    vehicles turning in or out of the subdivision.
    3
    Flannery explained that a sight triangle formed by the intersection of the two
    streets required "adequate site distance" so that a car pulling up to the
    intersection would have available visibility for "a [far] enough distance" without
    having to pull into the intersection.
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    In opposition to the application, plaintiff and other residents raised
    concerns related to "adding th[e] extra road," citing traffic issues, "privacy,"
    "lights shining into [their] homes," and "public safety." At an earlier hearing,
    plaintiff had presented several experts who had criticized the initial application
    and condemned the granting of a variance, including John Kornick, a licensed
    civil engineer, Andrew Feranda, a professional traffic operations engineer, and
    Thomas Scangarello, a licensed planner. In particular, Feranda had chided
    Kennel's traffic study for not considering crash data and had recommended a
    "right turn in/right turn out" of the cul-de-sac because of the volume of cars and
    the speed on County Line Road. However, Feranda had acknowledged that
    issues involving County Line Road were under the exclusive jurisdiction of the
    County, not the Board.
    On November 27, 2018, the Board voted to approve the subdivision
    application. In its December 19, 2018 memorializing resolution, the Board
    found the application "met the requirements of N.J.S.A. 40:55D-50." The Board
    determined "[b]y granting the application, there w[ould] be no detriment to
    neighboring properties; . . . no impairment of light, air and open space to and
    from adjacent properties; . . . [and] no detriment to the public good." Further,
    the proposed development "w[ould] not substantially impair the intent and
    A-2288-19
    7
    purpose of the municipal zoning ordinance and master plan." The resolution
    also confirmed that "[e]xcept for the submission waivers" which were granted
    at the March 20, 2018 public hearing, "the applicant complied in all respects
    with the [UDO], and no longer request[ed] any variances therefrom."
    Critically, the Board granted approval subject to numerous conditions
    delineated in the resolution. Pertinent to this appeal, as a condition of approval,
    the Herzog defendants were required to obtain all necessary approvals from "any
    Federal, State, County or Municipal agency having regulatory jurisdiction of
    th[e] development." Additionally, the Board required the Herzog defendants to
    "comply with all the provisions" of the Vogt Report. Among other things, the
    Vogt    Report   clarified   the   fence       requirements,   specifying   that   the
    "propose[d] . . . six[-]foot . . . high solid fence along the westerly side of the
    project" "must end at least thirty feet . . . from the West County Line Road right-
    of-way, unless a design waiver [was] granted."
    In response, on January 29, 2019, plaintiff filed a one-count complaint in
    lieu of prerogative writs challenging the Board's decision. In the complaint,
    plaintiff alleged that "on or about November 1, 2017, [the Herzog defendants]
    applied . . . for an eight . . . lot subdivision with variances and numerous
    waivers," which was "approved" "[b]y [r]esolution adopted by the . . .
    A-2288-19
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    Board . . . on or about December 19, 2018."         The complaint described the
    Board's action in approving the application as "arbitrary, capricious,
    unreasonable, oppressive, unlawful and against the great weight of the
    evidence."
    At the November 18, 2019 trial on the record of the proceedings before
    the Board, plaintiff, who was then represented by counsel, asserted the UDO
    required a variance for fences over four feet high in front yards. See Twp. of
    Lakewood, N.J., Mun. Code § 18-803(F)(3)(5) (stating "[a] fence within the
    front yard setback area of any lot, except a corner lot, shall not exceed four feet
    in height" and "[i]n the case of a corner lot, the fence in the front yard setback
    area designated by the property owner as a 'side yard' may not exceed six feet in
    height."). According to plaintiff, because the fence "along . . . the . . . lot line
    running out to County Line Road" was six feet in height when the UDO
    permitted only four feet, a variance was required. In addition, plaintiff argued
    the proposed plans included "a number of design waivers" that were never
    "mentioned in the [r]esolution." Plaintiff asserted since the plans required a
    variance for both the fence and the design waivers, the resolution was "willfully
    inadequate" because the Board "simply approved the plans" without indicating
    "whether or not a variance was granted."
    A-2288-19
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    The Board countered "that the [r]esolution was adequate for purposes of
    th[e] approval." The Board acknowledged "there might have been some design
    waivers granted" but a design waiver was "not a variance." The Board asserted
    "under N.J.S.A. 40:55D-50 and 40:55D-46(b)," it did not have the right to deny
    an application to subdivide "unless [the application] fail[ed] to comply with a
    portion of the [UDO] requirements," which "was [not] the case here." Instead,
    the proposal "was fully conforming with the various provisions of
    the . . . [UDO]," and the Board "acted accordingly in approving the application."
    The Board also noted that the application was scrutinized in "multiple public
    hearings," during which the Herzog defendants averred through their testifying
    experts that "no variances were required and none [were] sought." Further, the
    Board confirmed through its own professionals that "no variances [were]
    need[ed]." According to the Board, after considering "all of the evidence,"
    including "the evidence presented by the objectors[,] which the Board ha[d] the
    right to either accept or reject," the Board "made a decision to approve the
    application." See Bd. of Educ. of Clifton v. Zoning Bd. of Adjustment of
    Clifton, 
    409 N.J. Super. 389
    , 434 (App. Div. 2009) ("Zoning boards may choose
    which witnesses, including expert witnesses, to believe.").
    A-2288-19
    10
    The Herzog defendants argued that while the initial plans required
    variances, the revised application did not. Additionally, given the concerns
    raised by neighbors about "the proposed cul-de-sac road" abutting "their rear
    yards," resulting in them "having a two front yard problem," defendants
    "create[ed] a five-foot [wide] strip," extending from the end of the cul-de-sac to
    West County Line Road as part of Lot 62.07.           According to the Herzog
    defendants, by erecting a six-foot high fence to create a buffer between the cul-
    de-sac and the existing lots' rear yards, a variance was not needed because the
    fence was in Lot 62.07's "side yard" rather than its "front yard," and a six-foot
    high fence is permitted "in a side yard." Regarding the design waivers, the
    Herzog defendants maintained that waivers were "really a completeness issue
    and not a variance issue."
    In a November 18, 2019 order, the trial judge upheld the Board's decision
    and dismissed plaintiff's complaint with prejudice.         In an oral decision
    explaining the ruling, the judge found the "seven-lot subdivision" conformed
    with "the bulk requirements of the [UDO] and [wa]s consistent with the
    residential use authorized" in the R-12 zone. Further, because no variance was
    sought or granted and the application was fully conforming, the judge found no
    basis to reverse the Board's decision. The judge explained it "[wa]s common
    A-2288-19
    11
    and usual that the Board would give [design] waiver[s]" and any design waivers
    granted by the Board did not implicate zoning issues. See N.J.S.A. 40:55D-
    51(a) (empowering Planning Boards "to grant . . . exceptions" when providing
    preliminary subdivision approval); Wawa Food Mkt. v. Planning Bd. of Ship
    Bottom, 
    227 N.J. Super. 29
    , 34 (App. Div. 1988) (explaining that Planning
    Boards have the power to waive requirements of subdivision regulations but not
    zoning ordinance requirements). The judge also determined because "the six-
    foot fence . . . conformed with the requirements for a side yard fence," a variance
    was not required. Thus, the judge concluded the Board's approval of the Herzog
    defendants' application was not "arbitrary, capricious, [or] unreasonable."
    On December 10, 2019, representing himself, plaintiff moved for
    reconsideration, reiterating the arguments previously rejected by the judge.4 In
    addition, during oral argument, plaintiff asserted that neither the Board nor the
    Herzog defendants established on the record whether the five-foot strip of land
    was "a front yard or a side yard." By order dated January 17, 2020, the judge
    denied the motion. In a supporting oral opinion, the judge dismissed plaintiff's
    4
    On December 24, 2019, plaintiff's counsel filed an appeal from the November
    18 order, which was withdrawn pending disposition of the motion for
    reconsideration.
    A-2288-19
    12
    arguments, finding that "the six-foot fence was . . . not requested by the
    applicant but required by the Board as a . . . condition" for approving the revised
    plans and that requirement was "within [the Board's] discretion."
    The judge explained that because the new cul-de-sac road would result in
    the rear yards of the preexisting lots, including plaintiff's, "being on a public
    right-of-way," the Board required that the five-foot-strip of property be
    maintained as "a buffer" with "landscaping within that five-foot buffer area."
    This strip would "shield . . . the view from the backyard of the existing homes
    including [plaintiff's] home from . . . the traffic and the movement of people on
    that street." According to the judge, the Board required the erection of the "six-
    foot-fence" for two reasons: (1) "to eliminate the concern that lots that would be
    on the new street would effectively have two front [yards]"; and (2) "to provide
    protection." The judge determined the Board's actions were not arbitrary or
    capricious and plaintiff failed to establish any "basis for reconsideration." This
    appeal followed.
    On appeal, plaintiff reiterates that the five-foot wide strip extending from
    the end of the sight triangle easement at County Line Road to lot 62.07 at the
    bulb of the cul-de-sac is a front yard, not a side yard. Thus, plaintiff renews his
    contention that without a variance, the fence height is constricted to four feet
    A-2288-19
    13
    under "Section 18-803(F) of the Lakewood [UDO]." Plaintiff argues that in
    approving the application, the Board implicitly granted a variance for the six-
    foot fence, which the Board "had no jurisdiction" to do. According to plaintiff,
    because only the zoning board of adjustment is authorized to approve a fence
    height variance, the resolution is "null and void" and should be "set aside." 5
    "When reviewing a trial court's decision regarding the validity of a local
    board's determination, 'we are bound by the same standards as was the trial
    court.'" Jacoby v. Zoning Bd. of Adjustment of Englewood Cliffs, 
    442 N.J. Super. 450
    , 462 (App. Div. 2015) (quoting Fallone Props., LLC v. Bethlehem
    Twp. Planning Bd., 
    369 N.J. Super. 552
    , 562 (App. Div. 2004)). And, "[l]ike
    the trial court, our review of a planning board's decision is limited." Bd. of
    Educ. of Clifton, 
    409 N.J. Super. at 434
    .
    5
    In his reply brief, plaintiff raises issues related to the proposed homeowner's
    association, the ownership of lot 62.07, and the extent of the waivers granted .
    However, it is improper for a party to use a reply brief to raise an issue for the
    first time or enlarge an argument asserted in the merits brief. See State v. Smith,
    
    55 N.J. 476
    , 488 (1970) (noting the impropriety of a party "enlarg[ing] on [the]
    main argument" or raising an "additional" issue in a reply brief); L.J. Zucca, Inc.
    v. Allen Bros. Wholesale Distribs. Inc., 
    434 N.J. Super. 60
    , 87 (App. Div. 2014)
    (determining that an argument raised for the first time in a reply brief is
    "deem[ed] . . . to have been waived"); Borough of Berlin v. Remington &
    Vernick Eng'rs, 
    337 N.J. Super. 590
    , 596 (App. Div. 2001) ("Raising an issue
    for the first time in a reply brief is improper."). Thus, we decline to consider
    those issues.
    A-2288-19
    14
    Under our standard of review, "[a] board's decision 'is presumptively
    valid, and is reversible only if arbitrary, capricious, and unreasonable.'" Smart
    SMR of N.Y., Inc. v. Borough of Fair Lawn Bd. of Adjustment, 
    152 N.J. 309
    ,
    327 (1998) (quoting Sica v. Bd. of Adjustment of Wall, 
    127 N.J. 152
    , 166-67
    (1992)). Thus, we will defer to the Board's decision "if it is supported by the
    record and is not so arbitrary, capricious, or unreasonable as to amount to an
    abuse of discretion." 
    Ibid.
    "Because a board['s] . . . actions are presumed valid, the party 'attacking
    such action [has] the burden of proving otherwise.'" Cell S. of N.J., Inc. v.
    Zoning Bd. of Adjustment of W. Windsor Twp., 
    172 N.J. 75
    , 81 (2002) (third
    alteration in original) (quoting New York SMSA Ltd. P'ship v. Bd. of
    Adjustment of Bernards, 324 N.J. Super 149, 163 (App. Div. 1999)). Further,
    "because of their peculiar knowledge of local conditions," planning boards
    "must be allowed wide latitude in the exercise of delegated discretion," and
    "[c]ourts cannot substitute an independent judgment for that of the boards in
    areas of factual disputes; neither will they exercise anew the original jurisdiction
    of such boards or trespass on their administrative work." Kramer v. Bd. of
    Adjustment, 
    45 N.J. 268
    , 296 (1965); see also Jock v. Zoning Bd. of Adjustment
    of Wall, 
    184 N.J. 562
    , 597 (2005) ("[P]ublic bodies, because of their peculiar
    A-2288-19
    15
    knowledge of local conditions, must be allowed wide latitude in their delegated
    discretion.").
    Therefore, "courts ordinarily should not disturb the discretionary
    decisions of local boards that are supported by substantial evidence in the record
    and reflect a correct application of the relevant principles of land use law." Lang
    v. Zoning Bd. of Adjustment of N. Caldwell, 
    160 N.J. 41
    , 58-59 (1999). "Even
    when doubt is entertained as to the wisdom of the action, or as to some part of
    it, there can be no judicial declaration of invalidity in the absence of clear abuse
    of discretion by the public agencies involved." Kramer, 
    45 N.J. at 296-97
    ; see
    also Jock, 
    184 N.J. at 597
     ("The proper scope of judicial review is not to suggest
    a decision that may be better than the one made by the board, but to determine
    whether the board could reasonably have reached its decision on the record.").
    "The MLUL evinces a legislative design to require consistency,
    uniformity, and predictability in the subdivision-approval process."          Pizzo
    Mantin Grp. v. Twp. of Randolph, 
    137 N.J. 216
    , 229 (1994). "The legislative
    scheme contemplates that a planning board's review of a subdivision proposal,
    including the layout of the entire design, must be made within the framework of
    the standards prescribed by the subdivision and, if pertinent, the zoning
    ordinances." 
    Ibid.
     "To accomplish this legislative intent, N.J.S.A. 40:55D-46b
    A-2288-19
    16
    specifically provides that '[t]he planning board shall, if the proposed
    development complies with the [municipal site plan] ordinance and this act,
    grant preliminary site plan approval.'" W.L. Goodfellows & Co. of Turnersville,
    Inc. v. Wash. Twp. Planning Bd., 
    345 N.J. Super. 109
    , 115 (App. Div. 2001)
    (alterations in original).   Similarly, N.J.S.A. 40:55D-50(a) requires that a
    planning board grant final approval for fully conforming subdivisions
    applications.
    Thus, under the MLUL, if no variance is required, the Board must grant
    subdivision approval to a development application that complies with the design
    standards and other requirements of a municipality's subdivision ordinance and
    the MLUL. Pizzo Mantin, 
    137 N.J. at 228-29
    ; see also Klug v. Bridgewater
    Twp. Planning Bd., 
    407 N.J. Super. 1
    , 11 (App. Div. 2009) ("[B]ecause the new
    application complied with all ordinances and required no variance or waiver, the
    Board was required to approve it."). "[T]he general purposes of the land-use
    laws may be fully effectuated by municipalities through their incorporation in
    subdivision ordinances that provide clear standards to guide both property
    owners and planning boards." Pizzo Mantin, 
    137 N.J. at 230
    .
    Applying these principles, we discern no basis for disturbing the Board's
    reasoned decision to approve the Herzog defendants' application for the seven-
    A-2288-19
    17
    lot subdivision of their property without a variance. The Board conducted
    extensive hearings over several days. It heard testimony from proponents,
    objectors, experts, and residents. The revised proposed development was a
    permitted use in the R-12 zone and no variances were required or sought. In
    granting the fully conforming application, the Board acted in conformity with
    the MLUL and the municipal ordinance. Thus, the Board's action was not
    arbitrary, capricious, or unreasonable and its decision is supported by sufficient
    credible evidence in the record. Plaintiff's arguments to the contrary, while
    earnestly asserted, are without sufficient merit to warrant further discussion in
    a written opinion. R. 2:11-3(e)(1)(E). We affirm substantially for the reasons
    set forth in the Board's comprehensive resolution and the trial judge's cogent
    oral decision upholding it.
    Although the notice of appeal identified the reconsideration order,
    nowhere in plaintiff's brief does he present any legal argument why the judge
    mistakenly exercised her discretion in denying reconsideration. Consequently,
    plaintiff has effectively waived this argument on appeal. See N.J. Dep't of Env't
    Prot. v. Alloway Twp., 
    438 N.J. Super. 501
    , 505-06 n. 2 (App. Div. 2015); El-
    Sioufi v. St. Peter's Univ. Hosp., 
    382 N.J. Super. 145
    , 155 n.2 (App. Div. 2005)
    A-2288-19
    18
    (citing In re Certification of Need of Bloomingdale Convalescent Ctr., 
    233 N.J. Super. 46
    , 48 n.1 (App. Div. 1989)).
    Affirmed.
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    19