In Re: Appeal of E. Torresdale Civic Assoc. ~ Appeal of: K. Goodchild ( 2020 )


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  •           IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    In Re: Appeal of East Torresdale         :
    Civic Association                        :
    :
    :   No. 562 C.D. 2019
    Appeal of: Kevin Goodchild               :   Submitted: March 24, 2020
    BEFORE:      HONORABLE P. KEVIN BROBSON, Judge
    HONORABLE MICHAEL H. WOJCIK, Judge (P.)
    HONORABLE CHRISTINE FIZZANO CANNON, Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION
    BY JUDGE FIZZANO CANNON                      FILED: May 4, 2020
    Kevin Goodchild (Landowner) appeals from the order of the Court of
    Common Pleas of Philadelphia County (trial court), dated April 17, 2019, which
    granted the appeal of the East Torresdale Civic Association (Association) and
    reversed the decision of the Philadelphia Zoning Board of Adjustment (Board),
    thereby denying Landowner’s use variance. Landowner also challenges the trial
    court’s order dated March 4, 2019, denying his motion to quash the Association’s
    appeal.
    Landowner owns Maggie’s Waterfront Café, which is located at 9242
    North Delaware Avenue, Philadelphia (Property). See Board’s Decision at 1. The
    Property has been zoned RSA-5 residential since the time Landowner purchased it
    in December 2007. Board’s Findings of Fact (F.F.) 8. In 2014, the Board granted
    Landowner’s zoning/use permit “for the erection of a two (2) story addition and a one
    (1) story addition over a one (1) story portion of an existing building, with the erection
    of a canopy and an accessory storage shed.” F.F. 13. The Board conditioned the
    approval on several provisos detailed in an August 8, 2014 letter from the Association,
    a registered community organization1 with the City of Philadelphia (City), which
    prohibited the use of the outdoor patio, among other things. See id.; Supplemental
    Reproduced Record (S.R.R.) at 73b-77b. The August 8, 2014 letter stated the intent
    was that “there will be no features or functions (tables, chairs, etc.) that would allow,
    invite, entice or promote patrons to congregate outside.” S.R.R. at 76b.
    In 2016, Landowner purchased an adjacent parcel at 5216 Arendell
    Avenue and consolidated the two parcels. Application for Stay ¶ 7. The additional
    land is situated to the northwest of the Property between an outdoor patio and
    neighbors’ houses.
    Thereafter, Landowner applied to the City’s Department of Licenses and
    Inspections (L&I) for a zoning/use registration permit for the Property. F.F. 1.
    Landowner proposed: (1) construction of a two-story addition to an existing structure;
    (2) extension of the existing restaurant; and (3) erection of a one-story walk-in box and
    a detached shed. F.F. 1. The Department denied the permit, stating, inter alia, the
    existing restaurant had been originally approved by variance, so any extension or
    modification of the use required further Board approval. F.F. 2. Landowner appealed
    to the Board and amended his application to include a request for approval for outdoor
    seating. F.F. 3-4. L&I then issued a revised refusal denying the amended proposal.
    1
    Registered community organizations, or RCOs, are groups that are concerned with the
    physical development of their community. Registered community groups receive advance notice
    of projects within their community that will be reviewed by the Board, hold public meetings where
    comments on planned development may be made and receive notification of variance or special
    exception     applications.        See    https://www.phila.gov/programs/registered-community-
    organizations-rcos/ (last visited March 17, 2020).
    2
    F.F. 5. In addition to the reasons set forth in its initial denial, L&I also stated that the
    variance for the existing restaurant included a proviso stating, “no outdoor seating.”
    F.F. 5. Therefore, L&I concluded that the request for outdoor seating was not
    consistent with the previous proviso and required Board approval. F.F. 5.
    The Board held a June 13, 2018 hearing on Landowner’s appeal at which
    the Association, as well as other neighbors, opposed the variance application. F.F. 15,
    35, 47 & 54. William Kennedy, vice-president of the Association, testified. F.F. 47.
    Mr. Kennedy testified that he lives about three-quarters of a mile from the Property but
    he did not otherwise place his address on the record. Hearing Transcript (H.T.) 6/13/18
    at 36, Reproduced Record (R.R.) at 205a. He further testified regarding the conditions
    placed on Landowner’s 2014 permit. F.F. 48-49.
    The Board granted the variances on July 11, 2018, with the conditions
    that there cannot be any outdoor music and no use of the outdoor café after 9:30 p.m.,
    that deliveries must be made between 8:00 a.m. and 10:00 a.m. only, and that
    Landowner provide a registered community organization member with an email and
    phone number for contact persons. F.F. 59.
    The Association appealed to the trial court. Landowner filed a motion
    to quash the appeal on the ground that the Association lacked standing to appeal,
    which the trial court denied by order dated March 1, 2019. After argument on the
    merits of the Association’s appeal, the trial court, by order dated April 17, 2019,
    reversed the Board’s determination and denied Landowner’s application for a use
    variance.   In doing so, the trial court concluded that the alleged unnecessary
    hardship, that is, the prohibition against food and beverage service on the outdoor
    patio, was self-created by Landowner when he agreed to the 2014 proviso. Trial
    Court Opinion at 8-9.
    3
    Landowner then appealed to this Court.2 Before this Court,3 Landowner
    raises four arguments: (1) that the trial court erred in failing to grant Landowner’s
    motion to quash, as the Association lacks standing; (2) that the trial court erred by
    reversing the entire Board decision when the only issue preserved on appeal was
    related to the outdoor patio and the trial court failed to address issues other than the
    outdoor patio; (3) that the Board and the trial court incorrectly applied the variance
    standard to a request for a modification of a condition; and (4) that Landowner
    satisfied the standard for a modification to justify the Board’s grant of approval.
    Landowner’s Brief at 4.
    1. The Association’s Standing
    Landowner contends that the Association did not demonstrate
    organizational standing by virtue of its organizational purpose because it failed to
    prove that its interests are greater than that of any other citizen or that any of its
    members are aggrieved. See Landowner’s Brief at 14-16. Landowner argues that
    the Association did not show evidence of property interests in the immediate
    vicinity, nor did it assert any particular harm suffered due to the variances.
    Id. at 11
    .
    
    Moreover, the vice-president of the Association, Mr. Kennedy, lives almost a mile
    away from the Property and did not place his address on the record.
    Id. at 11
    & 16-
    2
    Landowner filed an Emergency Application for a Stay Pending Appeal Pursuant to
    Pa.R.A.P. 1732, which this Court denied. In Re: Appeal of East Torresdale Civic Association (Pa.
    Cmwlth., No. 562 C.D. 2019, filed Aug. 30, 2019) (single-judge op.) (Goodchild I).
    3
    Where, as here, the trial court does not take additional evidence, this Court’s review is
    limited to determining whether the Board committed an error of law or an abuse of discretion. See
    Valley View Civic Ass’n v. Zoning Bd. of Adjustment, 
    462 A.2d 637
    , 639 (Pa. 1983). A zoning
    board abuses its discretion “only if its findings are not supported by substantial evidence.”
    Id. at 640.
    Substantial evidence is such evidence a reasonable mind might accept as adequate to support
    a conclusion.
    Id. 4 17.
    Landowner also argues that participation alone in a Board hearing does not
    confer standing to appeal.
    Id. at 17-18.
                  A challenge to a party’s standing raises a question of law subject to this
    Court’s plenary, de novo review. Ams. for Fair Treatment, Inc. v. Phila. Fed’n of
    Teachers, 
    150 A.3d 528
    (Pa. Cmwlth. 2016).
    Section 17.1 of the First Class City Home Rule Act4 (Home Rule Act)
    limits standing to appeal a zoning decision to two classes—aggrieved persons and
    the governing body. 53 P.S. § 13131.1; O’Neill v. Phila. Zoning Bd. of Adjustment,
    
    169 A.3d 1241
    , 1245 (Pa. Cmwlth. 2017). Section 17.1 further provides, “the term
    ‘aggrieved person’ does not include taxpayers of the city that are not detrimentally
    harmed by the decision of the zoning hearing board or other board or commission
    created to regulate development.” 53 P.S. § 13131.1. “To have standing, a party
    must demonstrate a substantial, direct and immediate interest in the outcome of
    litigation as opposed to a remote and speculative interest.” Soc’y Hill Civic Ass’n v.
    Phila. Bd. of License & Inspection Review, 
    905 A.2d 579
    , 586 (Pa. Cmwlth. 2006).
    “A substantial interest is one that surpasses the common interest of all citizens in
    procuring obedience to the law.”
    Id. at 586
    n.3. “A direct interest requires a showing
    that the matter complained of has caused harm to a party’s interest, and an immediate
    interest involves the nature of the causal connection between the action complained
    of and the injury to the party challenging it.”
    Id. In Society
    Hill, this Court recognized an association’s standing to
    appeal to the trial court from a Board decision affirming a decision of the City’s
    architectural committee that allowed the landowner to replace deteriorated marble
    cornices with fiberglass cornices.
    Id. at 583.
    The association appealed to the trial
    4
    Act of April 21, 1949, P.L. 665, as amended, added by Section 2 of the Act of November
    30, 2004, P.L. 1523, 53 P.S. § 13131.1.
    5
    court, and the landowner and the City sought to quash the appeal based on the
    association’s purported lack of standing.
    Id. The trial
    court denied the motion to
    quash, concluding that the association had a substantial, direct and immediate
    interest in the preservation of historic attributes of the area.
    Id. On appeal,
    we noted
    that the association and its members were directly involved in the subject of the
    litigation by negotiating with the landowner for preservation of the facades and by
    expressing their concerns at various architectural committee meetings and before the
    City’s Historical Commission.
    Id. at 586
    . We concluded that the association’s
    activities and purpose were sufficient to provide a direct, substantial and immediate
    interest in the outcome of the litigation. Id.; see also Spahn v. Zoning Bd. of
    Adjustment, 
    977 A.2d 1132
    , 1152 (Pa. 2009) (recognizing this Court in Society Hill
    relied upon association’s intimate involvement in negotiations for preservation of
    facades and participation in public hearings to conclude association had standing to
    appeal).
    We acknowledge that Society Hill involved Philadelphia’s Historic
    Preservation Ordinance, not an appeal of a zoning decision. Society 
    Hill, 905 A.2d at 581
    . Nevertheless, this Court still applied the aggrieved person standard,
    id. at 586,
    and we find the facts and reasoning of that case to be on point. In Society Hill,
    the association was held to have standing because it and its members were involved
    in negotiating the underlying preservation requirements that the developer sought to
    modify and expressed their concerns at various public meetings.
    Id. at 582-83
    &
    586.
    Here, the Association is a registered community organization with the
    City. Significantly, the Association was instrumental in the 2014 proviso that
    allowed Landowner’s expansion of the Property in 2014 but without the availability
    6
    of outdoor seating. F.F. 7 & 13. Like the association in Society Hill, the Association
    and its members were directly involved in the subject of this litigation by negotiating
    an agreement with Landowner that resulted in the 2014 proviso that Landowner now
    seeks to modify. See S.R.R. at 73b-77b. Additionally, the Association also sought
    “relief” from L&I to enforce violations of the 2014 proviso and participated in the
    hearings that were the subject of Landowner’s 2017 variance application which
    sought, among other things, to modify the 2014 proviso. See F.F. 47-52; H.T.
    6/13/18 at 36-40, R.R. at 76a-80a. Therefore, we conclude that the Association had
    standing to appeal, and the trial court did not err in denying Landowner’s application
    to quash the Association’s appeal.
    2. Variances Challenged Before the Trial Court
    Landowner contends that the trial court erred by reversing the entire
    Board decision because the Board decision granted multiple variances and a
    modification of the proviso, and the Association only challenged the use for outdoor
    seating before the trial court. Landowner’s Brief at 11-12 & 22-24.
    The Association disagrees that it only challenged the outdoor seating
    before the trial court.   The Association points to its “Statement of Questions
    Involved” section of its brief before the trial court, which asks whether the Board
    “commit[ted] an error of law or an abuse of discretion when it granted [Landowner]
    a use variance to expand the existing structures at the Property and permit Applicant
    to use the outdoor patio at the Property for food and beverage service?”
    Association’s Brief at 33 (emphasis in original) (citing the Association’s Trial Court
    Brief at 4). The Association further points out that it argued Landowner “produced
    little or no evidence regarding the economic impact related to the proposed
    expansion of the existing structure.” Association’s Brief at 34 (citing R.R. at 122a).
    7
    The Association points out that in support of this contention, it quoted the following
    testimony in a footnote:
    To the extent Applicant produced evidence regarding its
    business operations, such evidence (if it qualifies as such)
    was limited to the proposed expansion of the existing
    structure. Counsel for Applicant stated that: (a) “[t]he
    expansion of the building is necessary for the continued
    operation of the previous[ly] approved second floor
    banquet” (Notes of Testimony (N.T.) 17:15-18); (b) “[n]ot
    having a kitchen on the second floor, becomes problematic
    when you’re trying to do catered events” (N.T. 5:20-22).
    Association’s Brief at 34 (citing R.R. at 122a). The Association further points out
    that Landowner raised this same argument in its Emergency Motion for Stay Pending
    Appeal Pursuant to Pa.R.A.P. 1732 (Motion for Stay) filed with this Court.
    Id.
    The Association
    contends that this Court found that it appropriately raised issues that
    referred and related to the expansion of the existing restaurant structure.
    Id. The Association
    quotes from this Court’s single-judge opinion, authored by the
    undersigned, which states, “[o]ur review of [the Association’s] brief in support of its
    appeal to the [t]rial [c]ourt reveals that [the Association] gave the same attention to
    these issues as Landowner’s evidence in support of its variance request before the []
    Board, that is, very little.” Association’s Brief at 34-35 (quoting Goodchild I, slip
    op. at 9, n.5).
    Initially, we note that, contrary to the Association’s assertion, in
    denying Landowner’s Motion for Stay, this Court did not decide the underlying
    merits or whether the Association appropriately raised issues concerning the
    expansion of the existing restaurant structure. Next, our review of the Association’s
    trial court brief in its entirety, as well as its argument before the trial court, reveals
    8
    that the Association only challenged the outdoor seating, as Landowner contends.
    While the Statement of Questions Involved may be ambiguous and, arguably, broad
    enough to include structures in addition to the outdoor patio, it also, arguably, is
    limited to only the outdoor patio, as it asks whether the trial court “commit[ted] an
    error of law or an abuse of discretion when it granted [Landowner] a use variance
    to expand the existing structures at the Property and permit Applicant to use the
    outdoor patio at the Property for food and beverage service?” Association’s Trial
    Court Brief,5 R.R. at 112a (emphases added). Notably, however, the Association
    lists five sub-questions to the aforementioned question, all asserting errors as they
    relate to the standards for granting a variance. These questions refer to only “a use
    variance” in the singular and specifically mention only the food and beverage service
    on the outdoor patio. R.R. at 112a. Additionally, and significantly, the argument
    portion of the Association’s brief only develops arguments as they relate to the
    outdoor patio.      See generally
    id. at 117a-30a.
              Indeed, even the footnote the
    Association quotes actually undermines its position. The Association’s trial court
    brief states Landowner “produced little or no evidence regarding the economic
    impact related to the proposed expansion of the existing structure” and then contains
    a footnote stating that to the extent Landowner did, the evidence related to the
    proposed expansion of the existing structure, namely the second floor banquet. R.R.
    at 123a. Merely mentioning the expansion of the existing structures relating to the
    second floor is not putting them at issue. Rather, the implication here is just the
    opposite— the Association is saying to the extent there was such evidence, it related
    to something else, i.e., the second floor banquet/kitchen facilities and not the outdoor
    patio. Finally, the Association does not cite to anywhere in the hearing transcript of
    5
    The pages of the Association’s trial court brief are not numbered. Therefore, we will cite
    only to the reproduced record page numbers.
    9
    oral argument before the trial court where it raised and preserved a challenge to any
    variance other than one related to the outdoor seating. See Pa.R.A.P. 2117(c)
    (requiring brief to contain statement of place of preservation of issue). Therefore,
    we conclude that, before the trial court, the Association only challenged the Board’s
    decision as it related to the 2014 proviso. Further, we agree with Landowner that,
    although the trial court’s decision only addressed the 2014 proviso, its order reverses
    the Board’s decision in its entirety. Consequently, to the extent the trial court
    reversed the Board’s decision as it related to the other variances sought, such was
    error. Accordingly, what remains for our disposition is Landowner’s challenges
    related to the 2014 proviso.
    3. Standard to Apply to Request to Modify 2014 Proviso
    Landowner argues that both the Board and the trial court incorrectly
    applied the variance standard to a request for a modification of a condition.
    Nevertheless, Landowner argues that it satisfied the standard for a modification to
    justify the Board’s grant of approval permitting outdoor patio service. Landowner
    requests that this Court reverse the trial court’s decision and reinstate the Board’s
    decision or, alternatively, remand the matter to the Board to apply the appropriate
    standard. Landowner’s Brief at 34.
    In response, the Association argues that Landowner is not entitled to
    the relief he seeks. The Association argues that to the extent the traditional variance
    standard applied, Landowner failed to meet his heavy burden for a variance.
    Association’s Brief at 17. The Association contends that, before the trial court,
    Landowner did not argue that the record supported the Board’s decision under the
    traditional grounds for a variance.
    Id. at 24.
    The Association argues, however, that
    even under the modification standard Landowner advanced, Landowner is not
    10
    entitled to relief, because the record does not support a finding of a change in
    circumstance that rendered the 2014 proviso inappropriate or an absence of injury to
    the public interest.
    Id. at 24-25.
                 This Court has previously considered a property owner’s request to
    remove conditions that a zoning hearing board had attached to its grant of a variance.
    See, e.g., German v. Zoning Bd. of Adjustment, 
    41 A.3d 947
    (Pa. Cmwlth. 2012);
    Ford v. Zoning Hearing Bd. of Caernarvon Twp., 
    616 A.2d 1089
    (Pa. Cmwlth.
    1992). In analyzing the issue, we referred to and quoted from Robert S. Ryan’s
    treatise on zoning, stating:
    An owner which wishes to obtain a modification of a
    condition which has become final can obtain relief if he
    establishes:
    (1) Either grounds for traditional variance (Saber [v.
    Zoning Hearing Bd. of the Borough of Roaring Spring
    Borough, 
    526 A.2d 464
    (Pa. Cmwlth. 1987)]) or changed
    circumstances which render the condition inappropriate
    (Amoco [Oil Co. v. Zoning Hearing Bd. of Middletown
    Twp., 
    463 A.2d 103
    (Pa. Cmwlth. 1983)]); and
    (2) Absence of injury to the public interest.
    
    Ford, 616 A.2d at 1092
    (quoting Robert S. Ryan, Pennsylvania Zoning Law and
    Practice, § 9.4.20 (1970)); see also 
    German, 41 A.3d at 950
    . We explained:
    Because, as noted above, conditions imposed by a zoning
    hearing board are presumed to be for the purpose of
    protecting the public interest, when a party demonstrates a
    change in circumstances related to the land at issue which
    indicates that the conditions are no longer appropriate for
    the protection of the public’s interest, a zoning hearing
    board may re-evaluate the conditions it originally
    11
    imposed. If a party demonstrates a change in
    circumstances, then a reviewing body may proceed to
    consider whether the original conditions continue to serve
    the function of protecting the public interest that gave rise
    to the particular conditions in the first place.
    
    German, 41 A.3d at 950
    .
    Notably, here, Landowner does not argue that the record supported the
    Board’s decision under the grounds for a traditional variance. Thus, any challenge
    to the trial court’s determination as it relates to Landowner’s failure to establish relief
    on the basis of meeting the elements for a traditional variance is not before us.
    Nevertheless, Landowner argues the Board and trial court applied the “incorrect”
    standard. While the Board’s and trial court’s consideration of whether Landowner
    met the standards for a traditional variance was not incorrect, it was incomplete, as
    pursuant to the first requirement for a modification, an applicant must establish
    “[e]ither grounds for [a] traditional variance or changed circumstances which render
    the condition inappropriate . . . .” 
    Ford, 616 A.2d at 1092
    (emphasis added); see
    also 
    German, 41 A.3d at 950
    . Because both the trial court and the Board failed to
    apply the changed circumstances standard, we must remand the matter to the Board
    to apply this standard.
    Accordingly, in sum, we: (1) affirm the trial court’s determination that
    the Association had standing to appeal from the Board’s decision; (2) reverse the
    trial court’s order to the extent it reversed the grant of any variances other than the
    use variance for the outdoor patio and reinstate the Board’s determination with
    respect to those other variances; and (3) affirm, in part, the trial court’s decision to
    the extent it reversed the grant of the use variance for the outdoor patio, but vacate,
    in part, the trial court’s decision, to the extent it affirmed the Board’s failure to
    consider whether Landowner is entitled to a modification of the 2014 proviso
    12
    condition.   This matter is remanded to the Board to decide whether Landowner
    established changed circumstances which render the condition inappropriate and
    whether there is an absence of injury to the public interest. See 
    Ford, 616 A.2d at 1092
    ; see also 
    German, 41 A.3d at 950
    .
    __________________________________
    CHRISTINE FIZZANO CANNON, Judge
    13
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    In Re: Appeal of East Torresdale            :
    Civic Association                           :
    :
    :   No. 562 C.D. 2019
    Appeal of: Kevin Goodchild                  :
    ORDER
    AND NOW, this 4th day of May, 2020, the order of the Court of
    Common Pleas of Philadelphia County (trial court), dated April 17, 2019, is: (1)
    REVERSED in part to the extent it denied any variance other than the use variance
    for the outdoor patio; (2) AFFIRMED, in part, to the extent it denied the use variance
    for the outdoor patio; and 3) VACATED, in part, to the extent the trial court
    affirmed the Philadelphia Zoning Board of Adjustment’s (Board) failure to consider
    whether Kevin Goodchild (Landowner) is entitled to a modification of the 2014
    proviso condition. As such, the Board’s determinations with respect to all variances
    other than the use variance for the outdoor patio are reinstated, and we REMAND
    this matter to the Board to apply the test of whether Landowner established changed
    circumstances which render the condition inappropriate and an absence of injury to
    the public interest.
    Jurisdiction relinquished.
    __________________________________
    CHRISTINE FIZZANO CANNON, Judge