FC Station Square Landmark, LLC v. City of Pittsburgh, & City of Pittsburgh Dept. of Mobility & Infrastructure ( 2022 )


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  •                IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    FC Station Square Landmark, LLC            :
    :
    v.                            :   No. 744 C.D. 2021
    :
    City of Pittsburgh, and City of            :   Submitted: May 17, 2022
    Pittsburgh Department of Mobility          :
    and Infrastructure,                        :
    Appellants       :
    BEFORE:      HONORABLE PATRICIA A. McCULLOUGH, Judge
    HONORABLE LORI A. DUMAS, Judge
    HONORABLE BONNIE BRIGANCE LEADBETTER, Senior Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION
    BY JUDGE McCULLOUGH                                    FILED: June 24, 2022
    The City of Pittsburgh (City) and the City of Pittsburgh Department of
    Mobility and Infrastructure (DOMI) appeal from the June 2, 2021 order of the Court
    of Common Pleas of Allegheny County (trial court), which reversed the decision of the
    DOMI denying the application for a curb cut permit filed by FC Station Square
    Landmark, LLC (FC Station Square). We vacate and remand to the trial court for
    further proceedings.
    Background
    The trial court, based predominately on the stipulation of facts filed by the
    parties, recounted the gist of this case as follows:
    This matter . . . deal[s] with an application to make
    modifications to an entrance to Station Square from the
    Smithfield Street Bridge. The entrance at issue is right-in
    only with a 47[-]foot driveway. It allows vehicles traveling
    outbound over the Smithfield Street Bridge to enter the
    Station Square development, but it does not allow traffic to
    exit the development onto Smithfield Street. [] FC Station
    Square proposes to increase the driveway width by six feet
    and allow right-in, right-out traffic. After completion,
    outbound traffic would be permitted to access the entire
    development via right turn from Smithfield Street and
    vehicles would be permitted to exit the development by
    making a right turn onto Smithfield Street. . . .
    This action was initiated in early 2019 when FC Station
    Square submitted a Highway Occupancy Permit ([]HOP[])
    application to the Pennsylvania Department of
    Transportation ([]PennDOT[]) for approval to widen the
    entrance at issue. PennDOT requested documentation that
    the City reviewed the plans. [The] DOMI advised FC Station
    Square to submit a curb cut application to the City for
    approval. [FC Station Square submitted the application on
    October 2, 2019. Reproduced Record (R.R.) at 12a.] [The]
    DOMI denied that application [on February 11, 2020,
    because “[t]he proposed curb cut introduces safety concerns
    for pedestrians and vehicles on Smithfield Street, [t]he
    existing 47’ curb already exceeds the maximum allowed
    by [the City of Pittsburgh, Pa., Code of Ordinances (Code
    of Ordinances),” and “[t]he proposed change would increase
    the cut by an additional 6’ for a total of 53.” R.R. at 14a].
    (Trial court op. at 1-3) (emphasis added).
    FC Station Square filed an appeal with the Director of the DOMI
    (Director). On July 16, 2020, five months after the DOMI initially denied FC Station
    Square’s application for a curb cut permit, and ten months after the application was
    submitted, the Director denied the appeal without a hearing. Notably, the decision of
    the Director did not contain any findings of fact. Instead, the Director’s decision
    denying FC Station Square a permit stated the “existing 47’ curb cut already exceeds
    the maximum allowed by the Code [of Ordinances].” (R.R. at 18a) (emphasis
    2
    added). The decision did not cite to any actual provision of the Code of Ordinances
    that provides for the maximum curb cut allowance.
    Then, on August 6, 2020, the DOMI promulgated a regulation
    (Regulation) related to driveway design curb cut requirements. In the Regulation, it is
    stated that the maximum curb cut for a commercial property, such as FC Station Square,
    is 24 feet. (R.R. at 94a.)
    In the meantime, FC Station Square appealed the Director’s decision to
    the trial court in August of 2020. During the course of the proceedings before the trial
    court, the DOMI referenced what can best be described as a “brochure” or “pamphlet”
    that was issued in February 2020 (Brochure). In the Brochure, the DOMI explained
    the steps for applying for and obtaining a curb cut permit under the Code of Ordinances
    and represented, as a “general requirement,” that the “[m]aximum curb cut width is 36
    feet.” (R.R. at 87a.) The DOMI also referred to the Regulation. Notably, both the
    Brochure and the Regulation appeared to have been issued and/or enacted after
    FC Station Square submitted its application for a permit on October 2, 2019. See
    Boron Oil Co. v. Kimple, 
    284 A.2d 744
    , 746 (Pa. 1971) (noting that an ordinance or
    regulation, in order to be given retroactive effect, must be “pending” as of the date of
    the petitioner’s application for a building permit); Appeal of Sawdey, 
    85 A.2d 28
    , 30
    (Pa. 1951) (“Retroactive legislation is so offensive to the Anglo-Saxon sense of justice
    that it is never favored.”).
    Moreover, after the DOMI filed its appeal to the trial court, the DOMI
    informed FC Station Square that the modified access posed specific safety concerns for
    pedestrians and vehicles on Smithfield Street. In response to the safety concerns, FC
    Station Square prepared an access memorandum. FC Station Square proposed to install
    signage to address the concerns related to the changing lane use patterns from the
    3
    Smithfield Street Bridge to West Carson Street. Christopher A. Prisk, FC Station
    Square’s traffic consultant, who is also a professional engineer and a certified
    professional traffic operations engineer, concluded that the signage plan safely and
    adequately conveys lane and time restrictions to trucks and vehicles exiting onto
    Smithfield Street at the point that they need to make the determination. He further
    concluded that safety and access advantages outweigh concerns about egress route
    confusion that is intended to be rectified with the installation of the signage. (Trial
    court op. at 3-4.)
    The City’s Municipal Traffic Engineer is a licensed engineer in the state
    of Pennsylvania. He concluded that there is not a way to safely and adequately convey
    lane and time restrictions to trucks and vehicles exiting onto Smithfield Street at the
    point that they need to make the determination. He did not cite to any regulation or
    applicable industry standard in reaching his opinion. 
    Id.
    By order dated June 2, 2021, after receiving the parties’ stipulation of facts
    and exhibits, proposed findings of fact and conclusions of law, and legal memoranda
    and arguments, the trial court reversed the decision of the Director. In doing so, the
    trial court ostensibly concluded that FC Station Square satisfied all the regulatory
    requirements imposed by PennDOT with regard to curb cuts, save for any additional
    and applicable legal restrictions imposed by the City.
    Initially, PennDOT’s regulation at 
    67 Pa. Code §443
     pertains to
    applications for a HOP and addressed the application process involved here. See 
    id.
    Section 443(j) provides as follows:
    (j) Review by municipalities, planning commissions, and
    zoning boards. Review by municipalities, planning
    commissions, and zoning boards shall comply with the
    following:
    4
    (1) Certain local governing bodies wish to review driveway
    applications within their jurisdictions.
    (2) A listing of these municipalities and local agencies is
    available from the appropriate district office.
    (3) Each application for an access driveway within one of
    these jurisdictions must be accompanied by evidence
    which indicates that the location and type of access being
    requested has been reviewed by that municipality or
    agency.
    (4) [PennDOT] will consider any comments or
    recommendations resulting from this review prior to
    approving the access permit.
    
    67 Pa. Code §443
    (j) (emphasis added).
    Further, the regulation at 
    67 Pa. Code §441.8
    , generally relates to a HOP
    and sets forth the specific and detailed driveway design requirements for access to
    PennDOT roads, including site distance and curbing. See 
    id.
    In its opinion, the trial court correctly observed that PennDOT’s
    regulation, located at 
    67 Pa. Code §441.6
    , “provides that local municipalities can
    impose more stringent requirements if enacted by ordinance.” (Trial court op. at 4.) In
    relevant part, 
    67 Pa. Code §441.6
     states as follows:
    The following conditions shall apply to permits issued under
    the provisions of this chapter:
    ....
    (2) Additional restrictions. All work authorized by the
    permit shall be subject to the following:
    (i) All applicable laws, rules, and regulations, including but
    not limited to the following:
    ....
    (F) Ordinances enacted by local municipalities [that]
    contain more stringent minimum safety requirements
    than this chapter. . . .
    5
    (ii) Any rights of any person.
    (iii) The conditions, restrictions, and provisions of the
    permit.
    
    67 Pa. Code §441.6
    (2)(i)(F)(ii)-(iii) (emphasis added).
    Next, turning to the municipal law of the City of Pittsburgh, the trial court
    cited section 413.02 of Title Four, Article 1 of the Code of Ordinances,1 which states:
    §413.02—Sidewalk and Curb Bond and Permit Required;
    Work Approval.
    (a) No person shall construct, reconstruct, repair, cut, alter or
    grade any sidewalk curb or driveway in the public right-of-
    way without first obtaining a permit from the [DOMI].
    (b) All construction, reconstruction, repair, cutting, alteration
    or grading shall be done in the manner specified by the
    [DOMI] and subject to its approval.
    Code of Ordinances, Article I, Title Four, §413.02 (1979).
    In reversing the decision of the DOMI, the trial court proffered the
    following rationale:
    The City has not adopted an ordinance that provides for
    the maximum width of curb cuts. . . . Further, the City
    does not provide for any driveway design requirements let
    alone design requirements that are more stringent than the
    design requirements set forth in [PennDOT’s] [r]egulations.
    The Court finds FC Station Square’s expert to be more
    credible than the City’s. The City has not provided evidence
    that the modified access would harm the public interest,
    safety, and convenience of the right-of-way. FC Station
    Square provided substantial evidence that the modified
    access complies with state regulations as well as universally
    accepted traffic industry standards. Therefore, [the] DOMI
    1
    The Code of Ordinances should not be confused with the Pennsylvania Code. The former
    codifies the ordinances of the City of Pittsburgh, including its home rule charter, while the latter
    contains the promulgated regulations of state agencies, such as PennDOT.
    6
    erred as a matter of law and abused its discretion in denying
    the curb cut application. [The] DOMI’s decision is reversed
    and the curb cut application for the modified access is
    approved.
    (Trial court op. at 5) (emphasis added).
    The City and the DOMI (collectively, the DOMI) then filed an appeal to
    this Court. The DOMI raises two issues. First and foremost, it contends that the trial
    court erred when it concluded that the City’s ordinance here was not sufficient because
    the actual limits on the curb cut length was not in the Code of Ordinances itself, but
    rather, was located in the Regulation adopted pursuant to the Code of Ordinances. The
    DOMI submits that there is no case law stating that ordinances adopted pursuant to 
    67 Pa. Code §441.6
    (2)(i)(F) cannot also incorporate regulations. The DOMI explains that
    these sorts of technical requirements belong in regulations rather than in the Ordinance
    as it is technical documents that should be crafted by subject matter experts rather than
    City Council. The DOMI contends that the new regulation promulgated by the DOMI
    in August of 2020 was adopted pursuant to the Code of Ordinances, section 413.02,
    and limits the maximum length for a commercial curb cut to 24 feet in length. The
    Regulation, the DOMI asserts, is enforceable even though it is not specifically set forth
    in an “ordinance.” Alternatively, the DOMI argues that even if we find that the
    Regulation must be set forth in a duly enacted ordinance, the 36-foot restriction
    contained in Ordinance No. 169 of 1933 (Ordinance)2 is still in place as it has never
    been properly repealed or revoked. The DOMI admits that the Ordinance was not
    presented to the trial court and asks this Court to take judicial notice of it for purposes
    of appellate review.
    2
    In pertinent part, the Ordinance commands that “[s]ection 1 of said Ordinance be amended
    by substituting for Item (e) the following: (e) cutting curbstones for each driveway per foot, and no
    permit shall be issued for driveways in excess of 36 feet in width.” (R.R. at 119a-20a.)
    7
    In response, FC Station Square argues that the “policy documents” upon
    which the DOMI relies—i.e., the Regulation and the Brochure—were adopted many
    months after the curb cut application was denied and they cannot be applied
    retroactively. It further contends that the Ordinance was superseded and repealed, and
    it should be stricken from the record,3 and the DOMI waived its right to argue the
    applicability of the Ordinance because it did not raise it before the trial court.4
    3
    On November 23, 2021, FC Station Square filed an application for relief in this Court,
    seeking to strike the Ordinance from the certified record. For support, FC Station Square argued that,
    under Pennsylvania law, the Ordinance could not be included in the reproduced record because it was
    not contained within—or otherwise made part of—the certified record. FC Station Square further
    contended that this Court, while conducting review on appeal, can only consider documents that are
    contained in the certified record. According to FC Station Square, the DOMI also failed to reference
    the Ordinance during the proceedings before the trial court.
    On December 7, 2021, the DOMI filed an answer, asserting that this Court is legally obligated
    to take judicial notice of the Ordinance pursuant to section 6107(a) of the Judicial Code, 42 Pa.C.S.
    §6107(a). The DOMI also averred that it referenced the Ordinance implicitly, and through cross-
    reference, in its proposed findings of fact and conclusions of law, wherein it cited the Brochure,
    proposed a legal determination that the maximum curb cut width is 36 feet in the City, and requested
    the trial court to take judicial notice of the Brochure. (R.R. at 83a.) The DOMI asserted that its
    proposed legal determination and proposed finding that the City has a 36-foot maximum for curb cuts,
    ultimately stems and “comes from the [] Ordinance.” (DOMI Answer, ¶6.)
    On December 13, 2021, this Court issued a per curiam order denying FC Station Square’s
    application for relief, seeking to strike the Ordinance from the reproduced record. In so determining,
    we quoted section 6107(a) of the Judicial Code, noting that the statutory provision mandates that
    “ordinances of municipal corporations of this Commonwealth shall be judicially noticed.” (Order,
    12/13/2020, at 1) (quoting 42 Pa.C.S. §6107(a)).
    4
    In its second issue, the DOMI argues that the trial court abused its discretion in overturning
    the City’s determination that increasing the width of the curb cut was a hazard to public safety. In
    response, FC Station Square contends that the trial court considered evidence submitted by both
    parties’ engineers and found that the report submitted by FC Station Square’s traffic engineering
    expert was more credible than the City’s, and that FC Station Square’s expert report, in contrast to
    the City’s, contained substantial evidence that the modified access would not cause detrimental safety
    impacts. It maintains these credibility determinations should not be disturbed on appeal. Due to our
    disposition, we decline to address this issue on appeal.
    8
    Discussion
    In the unique procedural background of this case, the predominate issue
    presented in this appeal is whether this Court should take judicial notice of the
    Ordinance.
    Whether this Court Should Take Judicial Notice of the Ordinance
    Before this Court,5 the DOMI, among other contentions, argues that “the
    36[-]foot restriction set forth in [the] Ordinance . . . is still in place as it has not been
    properly revoked and FC Station Square cannot expand its non-conforming curb cut.”
    (DOMI Br. at 17-18.) The DOMI argues that the trial court erred in reversing the
    decision of the Director because the Ordinance is valid and enforceable under 
    67 Pa. Code §441.6
     and, as such, the Director had a legitimate legal basis to deny FC Station
    Square’s application for a curb cut permit.
    Titled “Judicial notice of certain local government ordinances,” section
    6107 of the Judicial Code states if full:
    (a) General rule.-- The ordinances of municipal
    corporations of this Commonwealth shall be judicially
    noticed.
    (b) Manner of proving ordinances.-- The tribunal may
    inform itself of such ordinances in such manner as it may
    deem proper and the tribunal may call upon counsel to aid
    it in obtaining such information.
    5
    Where a case is submitted on stipulated facts, our standard of review is limited to assessing
    whether the trial court committed an error of law in its rulings; as with all questions of law, our scope
    of review is plenary. See Triage, Inc. v. Prime Insurance Syndicate, Inc., 
    887 A.2d 303
    , 306 (Pa.
    Super. 2005). To the extent a trial court engages in factfinding, our standard of review is to determine
    whether the findings of the trial court are supported by competent evidence and whether an error of
    law was committed by the trial court in applying the law to those facts. See Swift v. Department of
    Transportation, 
    937 A.2d 1162
    , 1167 n.5 (Pa. Cmwlth. 2007).
    9
    (c) Construction of ordinances.-- The construction of such
    ordinances shall be made by the court and not by the jury and
    shall be reviewable.
    42 Pa.C.S. §6107 (emphasis added).
    Pursuant to this statutory section, our courts take judicial notice of the
    ordinances of local governmental entities within this Commonwealth. See, e.g., Seitel
    Data, Ltd. v. Center Township, 
    92 A.3d 851
    , 862-63 (Pa. Cmwlth. 2014); Adams
    Outdoor Advertising, Ltd. v. Department of Transportation, 
    860 A.2d 600
    , 606-07 (Pa.
    Cmwlth. 2004). Significantly, the authority granted to courts via section 6107 of the
    Judicial Code is not limited to the trial court or at the trial court level. In fact, both this
    Court and our Superior Court have recognized that the intermediate appellate courts
    can take judicial notice of ordinances and other laws to the same extent as a trial court,
    even if such judicial notice occurs during the appellate stage of the litigation. See
    Valley Forge Sewer Authority v. Hipwell, 
    121 A.3d 1164
    , 1168 n.5 (Pa. Cmwlth. 2015);
    see also Berman v. Pennsylvania Convention Center Authority, 
    901 A.2d 1085
    , 1088
    (Pa. Cmwlth. 2006) (noting that a court may “take judicial notice at any stage of a
    proceeding, including the appellate stage”); Goff v. Armbrecht Motor Truck Sales, Inc.,
    
    426 A.2d 628
    , 630 n. 4 (Pa. Super. 1980) (“An appellate court may take judicial notice
    of a fact to the same extent as a trial court.”).
    For example, in Valley Forge Sewer Authority, this Court affirmed an
    order from a court of common pleas in favor of a municipal sewer authority on its
    municipal lien claim, together with interest and attorneys’ fees, because the authority
    provided sewer service to certain landowners; the landowners accepted the service; the
    authority invoiced the landowners fees for the service; and the landowners did not
    timely pay the fees. On appeal, the landowners, as part of their contractual defense to
    the authority’s lien claim, asserted that the authority could not find them delinquent for
    the fees because the authority committed a unilateral mistake in characterizing the
    10
    nature of their properties. In rejecting this argument, this Court cited a provision from
    the authority’s code of rules and regulations to conclude that the authority properly
    classified the landowners’ property because the authority never obtained notice of a
    change in the use of the properties. In so ruling, we stated: “Although it does not
    appear to be part of the record, this Court takes judicial notice. . . of the [authority’s]
    [c]ode.” 121 A.3d at 1168 n.5.
    In other cases, albeit in what could arguably be construed as dicta, this
    Court has suggested that we may take judicial notice of ordinances in the situation
    where the ordinances were not cited or included in the certified record to this Court.
    See Dream Mile Club, Inc. v. Tobyhanna Township Board of Supervisors, 
    615 A.2d 931
     (Pa. Cmwlth. 1992) (noting that, on the record presented, there was “nothing [to]
    indicate[] that the developers or the objectors made the zoning ordinance available to
    the trial court,” and remanding to the trial court for consideration of the merits of the
    zoning law claims in light of the ordinance); McClimans v. Board of Supervisors of
    Shenango Township, 
    529 A.2d 562
    , 574 (Pa. Cmwlth. 1987) (“It is true, as [the]
    [a]ppellants point out, that while the comprehensive plan was alluded to several times
    during the hearing, it was never formally introduced into evidence. Further, it was
    never made part of the record certified to us. However, we are of the opinion that we
    are required to take judicial notice of the comprehensive plan.”).
    Here, applying the above case law, and consistent with the plain text of
    section 6107 of the Judicial Code and our previous per curiam order in this matter, we
    take judicial notice of the Ordinance. Therefore, we vacate the order of the trial court
    and remand to the trial court to review the Ordinance and assess whether the Director
    abused her discretion or committed an error law in denying FC Station Square’s
    application for a curb cut permit on the ground that it exceeded the permissible width
    11
    under the Code of Ordinances. We leave it to the trial court to decide, in the first
    instance, (1) whether the DOMI waived its argument regarding the applicability of the
    Ordinance, see R.R. at 83a-87a, and, if not, (2) whether the Ordinance was applicable
    at the time the DOMI denied the application, e.g., whether the Ordinance was in
    existence and/or has been repealed, (3) whether the Ordinance otherwise remains valid
    and enforceable, and/or (4) whether the Ordinance constitutes sufficient proof that the
    City has a 36-foot limitation for curb cuts.6
    Conclusion
    For the above-stated reasons, we vacate and remand to the trial court to
    consider the application (or potential application) of the Ordinance in reviewing the
    Director’s denial of FC Station Square’s application for a curb cut permit.7
    ________________________________
    PATRICIA A. McCULLOUGH, Judge
    6
    Otherwise, we agree with the trial court that both the Brochure and Regulation are not the
    functional equivalent of an “ordinance” for purposes of PennDOT’s regulation at 
    67 Pa. Code §441.6
    .
    We further agree with FC Station Square that the Brochure and Regulation cannot be given retroactive
    effect and, as such, cannot serve as a valid legal basis upon which the Director could deny the
    application for a curb cut.
    7
    Given the procedural posture of this case, we deny the Application for Emergency Relief to
    Move Argument Date filed by the DOMI on May 16, 2022, requesting that this Court continue the
    argument session. On May 16, 2022, this Court entered a per curiam order cancelling the argument
    date and directing that the case will be submitted on briefs.
    12
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    FC Station Square Landmark, LLC          :
    :
    v.                           :    No. 744 C.D. 2021
    :
    City of Pittsburgh, and City of          :
    Pittsburgh Department of Mobility        :
    and Infrastructure,                      :
    Appellants     :
    ORDER
    AND NOW, this 24th day of June, 2022, the June 2, 2021 order of the
    Court of Common Pleas of Allegheny County (trial court) is vacated and the case is
    remanded to the trial court for further proceedings consistent with the attached
    opinion. The Application for Emergency Relief to Move Argument Date filed by
    the City of Pittsburgh and the City of Pittsburgh Department of Mobility and
    Infrastructure on May 17, 2022, is denied.
    Jurisdiction relinquished.
    ________________________________
    PATRICIA A. McCULLOUGH, Judge