Appeal of: I. Campbell & J. Campbell from the Decision Dated May 16, 2019 of the Whitpain Twp. ZHB ~ Appeal of: I. Campbell & J. Campbell ( 2021 )


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  •             IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Appeal of: Ian Campbell                       :
    and Jean Campbell from the                    :
    Decision Dated May 16, 2019                   :
    of the Whitpain Township                      : No. 349 C.D. 2020
    Zoning Hearing Board                          : Argued: March 15, 2021
    :
    Appeal of: Ian Campbell                       :
    and Jean Campbell                             :
    BEFORE:        HONORABLE P. KEVIN BROBSON, President Judge
    HONORABLE ANNE E. COVEY, Judge
    HONORABLE MICHAEL H. WOJCIK, Judge
    OPINION BY JUDGE WOJCIK                                              FILED: April 13, 2021
    Ian Campbell and Jean Campbell (Objectors) appeal from an order of
    the Montgomery County Court of Common Pleas (trial court), which affirmed the
    decision of the Whitpain Township (Township) Zoning Hearing Board (Board)
    granting the variance application (Application) of CA Senior Living Holdings LLC
    (CA), and denied Objectors’ appeal of that Board decision. We vacate and remand.
    The following facts may be gleaned from the Board’s decision.1 CA is
    the equitable owner of property located at 435 Skippack Pike in the Township’s IN-
    1
    As this Court has explained:
    [T]his Court may not substitute its interpretation of the evidence for
    that of the [B]oard. It is the function of [the Board] to weigh the
    evidence before it. The [B]oard is the sole judge of the credibility
    of witnesses and the weight afforded their testimony. Assuming the
    record contains substantial evidence, we are bound by the [B]oard’s
    (Footnote continued on next page…)
    Institutional District (Property). Reproduced Record (R.R.) at 3a, 4a. CA is
    proposing the construction of 90 parking spaces and holding 45% of those spaces in
    reserve on the Property. However, Section 160-192.B and 160-192.B(1)(f) of the
    Township’s Zoning Ordinance, relating to Required Off-Street Parking Facilities,
    require a minimum of 160 spaces and holding 25% of those spaces in reserve.2 Id.
    To that end, CA filed the Application for a variance from the foregoing requirements.
    Id.
    On May 16, 2019, the Board conducted a hearing on the Application.
    R.R. at 4a. Objectors, of 453 Skippack Pike, were granted party status in opposition
    to the Application. Id. Additionally, a number of non-party residents appeared and
    made statements in opposition to the Application.                 Id.    CA’s engineer, John
    Alejnikov, P.E.; principal, Ryan Cardin; and traffic engineer, John Harter, also
    appeared and testified in support of the Application. Id. at 5a.
    Further, the Board entered the following exhibits into evidence: (1) the
    Application; (2) Proof of Publication; (3) CA’s Plan; and (4) the Township Board of
    Supervisors’ Position Statement and the Township Planning Commission’s Position
    findings that result from resolutions of credibility and conflicting
    testimony rather than a capricious disregard of evidence.
    [The Board] is free to reject even uncontradicted testimony
    it finds lacking in credibility, including testimony offered by an
    expert witness. It does not abuse its discretion by choosing to
    believe the opinion of one expert over that offered by another.
    Taliaferro v. Darby Township Zoning Hearing Board, 
    873 A.2d 807
    , 811 (Pa. Cmwlth. 2005)
    (citations omitted).
    2
    The Board made no factual findings regarding the physical characteristics of the Property,
    the use or improvement that CA proposed for the Property for which parking was necessary, or
    the basis upon which the number of parking spaces required under the relevant Zoning Ordinance
    provisions was determined. See R.R. at 1a, 3a-5a.
    2
    Statement. R.R. at 4a-5a. The exhibits attached to CA’s Application were also made
    part of the record by incorporation. 
    Id.
     at 5a.
    Based on the foregoing evidence, the Board granted the Application at
    the conclusion of the hearing and mailed that decision to Applicant on May 17, 2019
    (Same-Night Decision). R.R. at 1a-2a, 5a. On June 20, 2019, the Board issued a
    Formal Decision and Order in furtherance of its Same-Night Decision,3 which
    contains the following Findings of Fact supporting the grant of a variance:
    12. The Board found the testimony of each witness for
    [CA] offered in support of the Application to be credible.
    13. The testimony offered in support of the Application
    demonstrated, among other things, that the [p]roposal will
    not have an adverse effect upon the public health, safety,
    and welfare. The testimony also demonstrated that the
    requested relief is the minimum relief necessary to effect
    the Applicant’s proposed improvement.
    14. The complete hearing transcript and exhibits are
    incorporated by reference as though fully set forth here as
    Findings of Fact in support of this Board’s granting of the
    Application.
    R.R. at 5a.
    In light of these findings, the Board set forth the following Conclusions
    of Law:
    3
    It should be noted that the Same-Night Decision contains three conditions for the variance
    that are not referenced in the Formal Decision and Order. See R.R. at 1a, 3a-8a.
    3
    1.    Pursuant to Section 909.1 of the Pennsylvania
    Municipalities Planning Code (“MPC”),[4] this Board has
    exclusive jurisdiction to hear and render a final
    adjudication relative to this Application.
    2.     The requirements for a variance in Pennsylvania are
    clear and are specifically stated in Section 910.2[(a)] of the
    MPC.[5] It states, in pertinent part, as follows:
    ***
    (a) The [b]oard shall hear requests for variances where it
    is alleged that the provisions of the zoning ordinance
    inflict unnecessary hardship upon the applicant. The
    [b]oard may by rule prescribe the form of application and
    may require preliminary application to the zoning officer.
    The [b]oard may grant a variance, provided that all of
    the following findings are made where relevant in a
    given case:
    (1) That there are unique physical circumstances or
    conditions, including irregularity, narrowness, or
    shallowness of lot size or shape, or exceptional
    topographical or other physical conditions peculiar
    to the particular property and that the unnecessary
    hardship is due to such conditions and not the
    circumstances or conditions generally created by
    the provisions of the zoning ordinance in the
    neighborhood or district in which the property is
    located[.]
    (2) That because of such physical circumstances or
    conditions, there is no possibility that the property
    can be developed in strict conformity with the
    provisions of the zoning ordinance and that the
    authorization of a variance is therefore necessary to
    enable the reasonable use of the property[.]
    4
    Act of July 31, 1968, P.L. 805, as amended, added by the Act of December 21, 1988, P.L.
    1329, 53 P.S. §10909.1.
    5
    Added by the Act of December 21, 1988, P.L. 1329, as amended, 53 P.S. §10910.2(a).
    4
    (3) That such unnecessary hardship has not been
    created by the [appellant.]
    (4) That the variance, if authorized, will not alter the
    essential character of the neighborhood or district in
    which the property is located, nor substantially or
    permanently impair the appropriate use or
    development of adjacent property, nor be
    detrimental to the public welfare[.]
    (5) That the variance, if authorized, will represent
    the minimum variance that will afford relief and
    will represent the least modification possible of the
    regulation in issue[.]
    ***
    3.     Given the testimony presented at the hearing, a
    careful review of the evidentiary record evidence offered
    in support of the requested variance relief, and with no
    substantive proof offered to the contrary, this Board finds
    that [CA] has established an entitlement to its requested
    variance relief.
    4.     Particularly noteworthy, this Board concludes that
    [CA’s] requested variance relief will not be adverse to the
    public health, safety, and welfare and is the minimum
    relief necessary to effect the [p]roposal.
    R.R. at 5a-7a (emphasis added).
    On June 17, 2019, Objectors appealed the Board’s Formal Decision and
    Order to the trial court.6 On February 11, 2020, following argument and without
    taking additional evidence, the trial court issued the instant order affirming the
    6
    CA intervened in Objectors’ appeal to the trial court.
    5
    Board’s Formal Decision and Order and denying Objectors’ appeal. Objectors then
    filed this appeal of the trial court’s order.7
    On appeal, Objectors allege, inter alia, that the trial court erred in not
    requiring the Board to issue its decision granting the variance with sufficient findings
    of fact and conclusions of law demonstrating that all of the requirements of Section
    910.2 of the MPC are supported by substantial record evidence.8 We agree.
    7
    “Because the parties presented no additional evidence after the [b]oard’s decision, our
    review is limited to determining whether the [b]oard committed an abuse of discretion or an error
    of law.” Taliaferro, 
    873 A.2d at
    811 n.1 (citation omitted).
    8
    Additionally, Section 908(9) of the MPC states, in relevant part:
    (9) The board . . . shall render a written decision or, when no
    decision is called for, make written findings on the application
    within 45 days after the last hearing before the board . . . . Where the
    application is contested or denied, each decision shall be
    accompanied by findings of fact and conclusions based thereon
    together with the reasons therefor. Conclusions based on any
    provisions of this act or of any ordinance, rule or regulation shall
    contain a reference to the provision relied on and the reasons why
    the conclusion is deemed appropriate in the light of the facts found.
    53 P.S. §10908(9). As this Court has explained:
    Where an application for zoning relief is contested, the
    board’s decision must be accompanied by findings of fact and
    conclusions, as well as the reasons for the findings. See Section
    908(9) of the [MPC], 53 P.S. §10908(9). “[T]he [MPC] mandates
    that the [b]oard issue an opinion, as distinguished from its order or
    decision disposing of the matter, setting forth the essential findings
    of fact, conclusions of law, and sufficient rationale to demonstrate
    that its action was reasoned and not arbitrary.” A zoning board’s
    opinion is sufficient if it provides an adequate explanation of its
    resolution of the factual questions involved, and sets forth its
    reasoning in such a way as to show its decision was reasoned and
    not arbitrary.
    Taliaferro, 
    873 A.2d at 816
     (citations and footnote omitted).
    6
    As this Court has previously observed in a similar circumstance:
    [The objector] contends that the [b]oard’s
    adjudication is of no effect because the [b]oard failed to
    make the findings required by [the prior version of Section
    912.1] of the [MPC] supporting the applicant’s allegation
    that the provisions of the zoning ordinance inflict
    unnecessary hardship. The statute just cited provides that
    zoning hearing boards must in granting a variance make
    the following findings where relevant: (1) that there are
    unique physical circumstances or characteristics peculiar
    to the property in question causing the unnecessary
    hardship, (2) that because of such physical circumstances
    or conditions there is no possibility that the property can
    be developed in strict conformity with the ordinance and
    that the variance is necessary to enable a reasonable use of
    the property, (3) that the unnecessary hardship has not
    been created by the applicant, (4) that the variance will not
    alter the character of the neighborhood or other property,
    nor impair the use or development of adjacent land, (5)
    that the variance represents the minimum variance that
    will afford relief and the least modification possible of the
    regulation in issue. In Lando v. Springettsbury Township
    Zoning Board of Adjustment, [
    286 A.2d 924
    , 927 (Pa.
    Cmwlth. 1972)], we held that these findings are essential
    to the validity of grants of variance and that reviewing
    courts should remand adjudications in which they are not
    supplied.[9]
    9
    Specifically, in Lando, 286 A.2d at 927 (citations omitted), we stated:
    Both Section 908(9) of the [MPC] and case law require that
    the [b]oard issue an opinion which sets forth the essential findings
    of fact and sufficient of the [b]oard’s reasoning to show that its
    action was reasoned rather than arbitrary. In addition, [the prior
    version of Section 912.1 of the MPC] requires (at least by
    implication) specific findings in variance cases. Other recent
    decisions have adopted the course of remanding the case to the
    [b]oard for correction of the error if the [b]oard has not rendered a
    proper opinion.
    7
    Independent Fire Company No. 1 v. Borough of South Williamsport Zoning Hearing
    Board, 
    510 A.2d 410
    , 411 (Pa. Cmwlth. 1986). See also Upper Saucon Township v.
    Zoning Hearing Board, 
    583 A.2d 45
    , 48 (Pa. Cmwlth. 1990) (“Appellate courts
    cannot properly and efficiently exercise even a limited function of judicial review
    without the [b]oard’s necessary findings of fact and conclusions of law together with
    reasons for its decision, even when the record contains complete testimony presented
    to the board. [Lando].”).
    In this regard, we have also explained:
    Independently dispositive, the [zoning hearing
    board (ZHB)] has failed to address all five of the factors
    required by Section 910.2 of the MPC as a prerequisite to
    a grant of a variance. Section 910.2 plainly states, prior to
    listing the five factors, that “[the ZHB] may grant a
    variance, provided that all of the following findings are
    made where relevant in a given case.” 53 P.S. § 10910.2
    (emphasis added). In the entirety of its opinion, the ZHB
    clearly has not made findings in regard to a minimum of
    two of those factors, and possibly as many as four of those
    factors . . . . As such, again, effective appellate review of
    this matter is precluded. We note that nothing in the record
    to this matter indicates that any of Section 910.2’s five
    factors would not be relevant in this case, under Section
    910.2’s plain language.
    Accordingly, we vacate the [Common Pleas]
    Court’s Decision, and remand this matter to [that court]
    with instructions for further remand to the ZHB for the
    sole and limited purpose of producing a decision that
    comports with the requirements of Section 910.2 of the
    MPC, and which enables effective appellate review
    thereof.
    8
    Kennedy v. Zoning Hearing Board of Middletown Township (Pa. Cmwlth., No. 863
    C.D. 2009, filed January 8, 2010), slip op. at 7-8 (emphasis in original).10
    As outlined above, in the Formal Decision and Order in this case, the
    Board merely made reference in its Findings of Fact and Conclusions of Law
    granting the Application that two of the five factors required by Section 910.2 have
    been satisfied by the evidence that was presented. See R.R. at 3a-7a. However, the
    Board neither considered nor addressed all of the required factors and did not present
    any rationale for its conclusion that any of Section 910.2’s factors have been satisfied
    in this case. See id. Because the Board’s Formal Decision and Order is so patently
    10
    See Section 414(a) of this Court’s Internal Operating Procedures, 
    210 Pa. Code §69.414
    (a) (“Parties may . . . cite an unreported panel decision of this court issued after January
    15, 2008, for its persuasive value, but not as binding precedent.”). See also Poole v. Zoning Board
    of Adjustment of the City of Philadelphia, 
    10 A.3d 381
    , 386 (Pa. Cmwlth. 2010) (footnotes
    omitted), wherein we stated:
    While the [b]oard set forth in its findings a summary of [the
    developer’s] proposed residential development plan, the [b]oard
    failed to provide any finding of fact that addresses any of the criteria
    supporting the decision to grant the foregoing three variances. The
    [b]oard did not provide any explanation for its reasoning. While the
    [b]oard’s decision recognized the legal framework for granting
    variances, it did not make any factual findings or explain how those
    facts led it to determine that unnecessary hardship exists, that there
    is no public detriment, and that [the developer] sought the minimum
    variance required in order to obtain relief with respect to these three
    variance requests.
    Thus, a remand is necessary so that the [b]oard may address
    and make specific findings with respect to whether [the developer]
    established the requirements for the remaining three requested
    variances. Accordingly, the order of the [common pleas] court is
    vacated and the matter is remanded to th[at] court, with specific
    instructions to remand the matter to the [b]oard, for further findings
    consistent with this opinion.
    9
    deficient, the matter must be remanded so that the Board may issue a final decision
    and order, based on the record evidence already presented,11 that complies with the
    requirements of the MPC and permits effective appellate review by this Court.12
    Accordingly, the trial court’s order is vacated, and the matter is
    remanded to that court for further remand to the Board to issue a final decision and
    order containing the necessary findings of fact and conclusions of law, as required
    by Sections 908(9) and 910.2 of the MPC, based on the record evidence already
    presented to the Board.13
    MICHAEL H. WOJCIK, Judge
    See, e.g., Levy v. Senate of Pennsylvania, 
    94 A.3d 436
    , 442 (Pa. Cmwlth. 2014) (“A
    11
    remand does not permit a litigant a ‘proverbial second bite at the apple.’ Emery Worldwide v.
    Unemployment [Compensation Board] of Review, [
    540 A.2d 988
    , 990 (Pa. Cmwlth. 1988)].”).
    12
    Compare Taliaferro, 
    873 A.2d at 816
    , wherein we stated:
    Here, the [b]oard made specific findings and conclusions
    concerning the criteria required to grant the requested variance. In
    addition, the [b]oard included a discussion in which it explained its
    rationale for resolving evidentiary conflicts and credibility issues.
    This situation is markedly different from the situation in Lando[,
    286 A.2d at 927] (zoning board failed to make findings of fact in
    support of its decision to deny a variance), upon which [o]bjectors
    rely. As a result, we reject [o]bjectors’ argument that the [b]oard’s
    findings and conclusions are inadequate.
    13
    Based on our disposition of this issue, we will not reach the other allegations of error
    raised in this appeal.
    10
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Appeal of: Ian Campbell             :
    and Jean Campbell from the          :
    Decision Dated May 16, 2019         :
    of the Whitpain Township            : No. 349 C.D. 2020
    Zoning Hearing Board                :
    :
    Appeal of: Ian Campbell             :
    and Jean Campbell                   :
    ORDER
    AND NOW, this 13th day of April, 2021, the order of the Montgomery
    County Court of Common Pleas dated February 11, 2020, is VACATED, and the
    above-captioned matter is REMANDED to that court for further REMAND to the
    Whitpain Township Zoning Hearing Board for proceedings consistent with the
    foregoing opinion.
    Jurisdiction is RELINQUISHED.
    __________________________________
    MICHAEL H. WOJCIK, Judge