Fuja v. Woodland Hills ( 2022 )


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    2022 UT App 140
    THE UTAH COURT OF APPEALS
    TANNIN J. FUJA AND MEGAN FUJA,
    Appellants,
    v.
    WOODLAND HILLS,
    Appellee.
    Opinion
    No. 20210755-CA
    Filed December 8, 2022
    Fourth District Court, Provo Department
    The Honorable Lynn W. Davis
    No. 200401123
    Richard H. Reeve, Attorney for Appellants
    Robert C. Keller, Dani N. Cepernich, and Nathanael
    J. Mitchell, Attorneys for Appellee
    SENIOR JUDGE RUSSELL W. BENCH authored this Opinion, in
    which JUDGES GREGORY K. ORME and DAVID N. MORTENSEN
    concurred. 1
    BENCH, Senior Judge:
    ¶1     Tannin and Megan Fuja appeal the district court’s grant of
    summary judgment in favor of the city of Woodland Hills (the
    City). We agree with the district court and affirm.
    BACKGROUND
    ¶2    On July 5, 2019, the City issued a residential building
    permit to John and Jennifer Adams, the owners of a lot adjacent
    to the lot owned by the Fujas. On February 21, 2020, after
    1. Senior Judge Russell W. Bench sat by special assignment as
    authorized by law. See generally Utah R. Jud. Admin. 11-201(7).
    Fuja v. Woodland Hills
    construction on the adjacent lot was well underway, counsel for
    the Fujas sent a letter to the Woodland Hills City Attorney (the
    city attorney), raising “extremely urgent” concerns that the house
    being constructed violated the maximum height requirement of
    the residential area. Through the letter, the Fujas “demand[ed]
    that the City take immediate enforcement action as required by
    the City Code.”
    ¶3      One week later, counsel for the Fujas sent another letter to
    the city attorney, raising issues with the average slope on the
    adjacent lot. The letter argued that the original plans included two
    elevation errors that “do not appear to be accidental.” Although
    the letter clarified, “The Fujas are not at this time claiming fraud
    against any certain individual or entity,” it did argue, “If the City
    had done a competent review of the site plan and the . . . survey,
    [it] would have discovered these errors.” The letter requested that
    the City “conduct a thorough review of the Construction Plans”
    and “act immediately to enforce its Code as written.”
    ¶4       The Fujas’ counsel sent another letter on March 12, 2020,
    which included a list of thirteen specific alleged code violations
    and, once again, urged the City to “enforce its City Code as
    written.” Shortly thereafter, the city attorney specifically
    responded to this letter, providing the City building official’s
    response to each alleged code violation listed. Counsel for the
    Fujas promptly responded, arguing that the building official’s
    responses were “deficient,” imploring the City to have an outside
    engineer review the alleged violations, and requesting a response
    to the height and slope violations alleged in the earlier February
    letters.
    ¶5      The Fujas submitted an appeal to the Woodland Hills
    Board of Adjustment (the Board) on March 31, 2020. They argued
    that “[t]he City’s administration and interpretation of the
    Building Height Ordinance is in error” and requested that the
    ordinance “be enforced as written.” The City responded, arguing,
    in part, that the appeal was untimely as it was initiated more than
    forty-five days after the Fujas became aware that a building
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    permit was issued and therefore had “constructive notice of any
    height issues” with the proposed construction.
    ¶6      In response to the timeliness argument, the Fujas
    responded, “The Fujas are not challenging the building permit
    that the City issued to the Adams[es] on July 5, 2019. The Fujas
    are appealing the decision and determination made by [the City]
    to not enforce the City’s Zoning Ordinance . . . .” And they argued
    that such a lack of enforcement “did not become apparent until
    February 20, 2020,” when construction began on the third story of
    the residence. At the hearing before the Board, counsel for the
    Fujas further clarified that the Fujas were not challenging the
    issuance of the building permit but were, instead, seeking “to
    appeal the decision and determination by [the City] . . . to not
    enforce the conditions of approval that [the City] had placed upon
    the Adams[es] when they were issued their building permit.”
    ¶7    The Board issued its decision on July 14, 2020. The Board
    determined that the lack of enforcement of which the Fujas
    complained did not qualify as a “decision or determination” that
    would trigger a new appeal window and that the Fujas’ appeal
    was therefore untimely, having been filed long after the building
    permit was originally issued.
    ¶8     On August 8, 2020, the Fujas filed a Petition for Review
    with the Fourth District Court. The petition stated that it was
    made “[p]ursuant to the requirements of” Utah Code section 10-
    9a-801. See 
    Utah Code Ann. § 10
    -9a-801 (LexisNexis Supp. 2022)
    (setting forth requirements to appeal a “land use decision”). The
    petition argued that the Board had “erroneously identif[ied] the
    land use decision at issue as the issuance of a building permit on
    July 5, 2019,” and had mistakenly “determine[ed] that the
    decision to allow the developer to violate the building permit and
    deviate from the approved building plans in such a way as to
    violate the mandatory land use regulations . . . was not a land use
    decision.” The petition therefore argued that “[t]he Board acted
    arbitrarily and capriciously in deciding that the [Fujas’] appeal
    was untimely by tying the appeal timeline to a decision that was
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    based upon the issuance of the original building permit which
    relied upon building plans not currently being followed by the
    builder of the Non-compliant Residence.”
    ¶9     In response, the City filed a motion for summary judgment,
    arguing that the failure of enforcement claimed by the Fujas does
    not constitute a reviewable “land use decision” falling under the
    scope of Utah Code section 10-9a-801. The City further argued
    that the only “land use decision” in this case was the building
    permit issuance on July 5, 2019, and that if the Fujas were
    contesting that decision, their challenge would be barred because
    they did not timely “exhaust their administrative remedies.”
    ¶10 The Fujas opposed the motion, arguing that their appeal
    before the Board had “encompass[ed] both the (1) issuance of the
    building permit by the City building official and (2) subsequent
    decisions by the City . . . to allow the Adamses to significantly
    depart from the approved plans.” They further argued that the
    lack of enforcement did constitute a “land use decision,” as well
    as that they could not have appealed to the Board earlier because
    the plans actually submitted “did comply with the two-story
    requirement regarding building height” and the departures from
    those plans were not known until later. Additionally, as part of
    their timeliness argument, the Fujas asserted that “key elevation
    data in the original building permit appears to have been
    concealed or not properly represented” and that the Adamses
    used information they “knew, or should have known, to be
    incorrect” to obtain the building permit.
    ¶11 After a hearing, the district court granted the City’s motion
    to dismiss. The court concluded,
    Apart from the decision to grant the underlying
    permit, simple inaction is involved here. Such
    inaction cannot form the basis of a land use decision
    review because there is no decision to review at this
    time. Instead, . . . [the Fujas] complain of
    enforcement matters. If [the Fujas] wanted [the City]
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    to enforce its own ordinances, then [the Fujas] could
    have filed an enforcement action pursuant to Utah
    Code section 10-9a-802.
    ¶12 The Fujas now appeal. 2 They argue that the district court
    erred in its assessment of their appeal as one exclusively centered
    on enforcement and contend that their challenge was both to the
    initial building permit and to the City’s subsequent “decision” to
    allow departures from the permit.
    ISSUE AND STANDARD OF REVIEW
    ¶13 The Fujas contest the district court’s grant of summary
    judgment in favor of the City. “It is well established that summary
    judgment is appropriate only when there is no genuine issue as to
    any material fact and the moving party is entitled to a judgment
    as a matter of law.” M & S Cox Invs., LLC v. Provo City Corp., 
    2007 UT App 315
    , ¶ 19, 
    169 P.3d 789
     (quotation simplified); see also
    Utah R. Civ. P. 56(a). “Accordingly, we review the [district]
    court’s entry of summary judgment for correctness and view the
    facts and all reasonable inferences drawn therefrom in the light
    most favorable to . . . the nonmoving party.” M & S Cox Invs., 
    2007 UT App 315
    , ¶ 19 (quotation simplified).
    ANALYSIS
    ¶14 Two provisions of the Municipal Land Use, Development,
    and Management Act are relevant in this case. The first is Utah
    Code section 10-9a-801 (the appeals section), which allows an
    “adversely affected” party to petition the district court for review
    of a municipality’s “land use decision.” See 
    Utah Code Ann. § 10
    -
    9a-801(2)(a) (LexisNexis Supp. 2022). A “land use decision” is
    defined as “an administrative decision of a land use authority or
    2. Although the Fujas were originally represented by counsel on
    appeal, their reply brief was filed pro se.
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    appeal authority regarding: (a) a land use permit; (b) a land use
    application; or (c) the enforcement of a land use regulation, land
    use permit, or development agreement.” See 
    id.
     § 10-9a-103(27)
    (Supp. 2019). 3 The second relevant provision, entitled
    “Enforcement,” is Utah Code section 10-9a-802 (the enforcement
    section), which allows “an adversely affected” party to commence
    “proceedings to prevent, enjoin, abate, or remove [an] unlawful
    building, use, or act.” See id. § 10-9a-802(1)(a) (Supp. 2022).
    ¶15 In addressing the applicability of these two sections, our
    supreme court has explained that “[w]hen the alleged violation
    arises directly from a municipal land use decision,” the appeals
    section is applicable, whereas the enforcement section is
    applicable when “parties seek[] redress from an alleged ordinance
    violation in circumstances where the alleged violation is not
    authorized by or embodied in a municipal land use decision.”
    Foutz v. City of S. Jordan, 
    2004 UT 75
    , ¶ 17, 
    100 P.3d 1171
    . We agree
    with the City that relevant guidance is given by the supreme
    court’s decision in Culbertson v. Board of County Commissioners,
    
    2001 UT 108
    , 
    44 P.3d 642
    , overruled on other grounds by Madsen v.
    JPMorgan Chase Bank, NA, 
    2012 UT 51
    , 
    296 P.3d 671
     (per curiam).
    In Culbertson, the plaintiffs, after having unsuccessfully sought
    action from Salt Lake County, 4 brought suit to force the county to
    3. This statute has recently been amended, and subpart (c) is no
    longer part of the definition of a “land use decision.” See 
    Utah Code Ann. § 10
    -9a-103(31) (LexisNexis Supp. 2022). Notably,
    subpart (c) was limited to enforcement and did not extend to
    inaction, i.e., a failure to enforce. See 
    id.
     § 10-9a-103(27)(c) (Supp.
    2019).
    4. This county-related case was brought under the County Land
    Use, Development, and Management Act, as opposed to the
    Municipal Land Use, Development, and Management Act. But the
    two acts have parallel (and nearly identical) appeals and
    enforcement sections. See Foutz v. City of S. Jordan, 
    2004 UT 75
    ,
    ¶ 19, 
    100 P.3d 1171
    . Compare 
    Utah Code Ann. §§ 10
    -9a-801, -802
    (LexisNexis 2022), with 
    id.
     §§ 17-27a-801, -802.
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    enforce its ordinances and a conditional use permit. Id. ¶ 8. The
    court clarified that the appeals section was not applicable in such
    a situation but “applies only when a party desires to challenge a
    land use decision.” Id. ¶ 30. Thus, where plaintiffs “do not challenge
    any decisions made under the Land Use Act, but instead seek
    enforcement of decisions made pursuant to it,” the appeals section
    does not apply. Id. In other words, inaction on the part of the
    county was not considered a land use decision addressed by the
    appeals section.
    ¶16 Therefore, to the extent the Fujas argue that the inaction of
    the City qualifies as a “land use decision” and can be challenged
    through the appeals section, we disagree. The inaction of which
    they complain relates to the alleged noncompliance of the
    Adamses with the issued building permit. But such
    noncompliance “is not authorized by or embodied in” a decision
    made under the land use act, see Foutz, 
    2004 UT 75
    , ¶ 17, and
    consequently, the appeals section does not apply.
    ¶17 The Fujas additionally argue on appeal that their petition
    does not simply challenge the City’s failure to act, but it also
    challenges the original issuance of the July 5, 2019 building
    permit, which is clearly a land use decision that may be appealed
    under the appeals section. But this argument is not well taken as
    it is a complete departure from the arguments raised by the Fujas
    prior to this appeal. Before the Board, the Fujas explicitly stated
    that they were not challenging the issuance of the permit but only
    the City’s failure to enforce the conditions included within the
    permit. Likewise, when petitioning the district court, the Fujas
    specified that the alleged error committed by the Board was that
    it had “erroneously identif[ied] the land use decision at issue as
    the issuance of a building permit on July 5, 2019.” Thus, the Fujas
    were clear that they were not raising issues with the original
    issuance of the building permit but instead were arguing that City
    officials erred by “(1) fail[ing] to require the builder of the Non-
    compliant Residence to comply with the approved building
    permit and approved building plans and (2) fail[ing] to require
    the deviations in construction to be submitted as amended plans
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    and undergo an approval process to ensure compliance with the
    Zoning Ordinances.”
    ¶18 Indeed, the only references that the Fujas point to in
    support of their claim regarding a challenge to the original permit
    are citations to assertions they made in their written and oral
    arguments in response to the City’s motion for summary
    judgment. They cite no other instance before either the Board or
    the district court where such an argument was advanced, nor do
    we see any such arguments in our review of the record. Where a
    claim is absent from the initial pleadings and appears for the first
    time in response to a summary judgment motion, we do not
    consider it. See Holmes Dev., LLC v. Cook, 
    2002 UT 38
    , ¶ 31, 
    48 P.3d 895
     (“A plaintiff cannot amend the complaint by raising novel
    claims or theories for recovery in a memorandum in opposition to
    a motion to dismiss or for summary judgment because such
    amendment fails to satisfy Utah’s pleading requirements.”
    (citations omitted)). Therefore, the Fujas did not actually
    challenge the issuance of the July 5, 2019 building permit before
    the district court.
    ¶19 Moreover, even if an objection to the original building
    permit was raised and argued below, that challenge would still
    fail as it would be untimely. The City has established that a land
    use decision in Woodland Hills has an appeal window of forty-
    five days. See Woodland Hills, Utah, Code of Ordinances 127.06(2)
    (2020). See generally 
    Utah Code Ann. § 10
    -9a-704(1) (LexisNexis
    Supp. 2022) (“The municipality shall enact an ordinance
    establishing a reasonable time of not less than 10 days to appeal
    to an appeal authority a written decision issued by a land use
    authority.”). “[T]he appeal period begins when the affected party
    receives actual or constructive notice that the permit has been
    issued.” Fox v. Park City, 
    2008 UT 85
    , ¶ 26, 
    200 P.3d 182
    . And the
    Fujas had constructive notice of the permit in mid-2019 when they
    saw that construction had begun on the lot, see id. ¶ 27; however,
    their objections were not raised until 2020—long after the appeal
    window had closed.
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    ¶20 In contesting the timeliness issue, the Fujas point us to
    language by our supreme court stating that “there may be
    exceptional circumstances that may allow an affected party to
    bring an appeal even after the appeal period has run.” Id. ¶ 29.
    Such exceptional circumstances “may include fraud on the part of
    the permit applicant or bribery of municipal officials to secure the
    building permit.” Id. This exception is very narrow—indeed we
    are aware of no cases that have actually applied this exception.
    We do not agree that the circumstances of this case, where the
    permit applicant arguably should have known that some
    numbers on the original permit application were not accurate,
    presents one of these egregious exceptional circumstances that
    “so severely undermine the permit process that the appeal period
    would not begin until the affected parties have notice of them.”
    See id. The Fujas had constructive notice in mid-2019 that the
    building permit had been issued, and any objections they had to
    the issuance of that permit should have been brought within
    forty-five days of that notice. 5 Therefore, their appeal brought in
    2020 was untimely. 6
    5. It is unclear just what the Fujas would have challenged about
    the original permit. They have not clearly stated any objection to
    the permit itself. The Fujas would apparently have no problem
    with the construction if the Adamses were able to make their land
    and house match what was approved in the original permit.
    6. The Fujas also take issue with the City’s transmission of the
    record to the district court. They argue that because the
    transmission included a certain document providing a height
    calculation that had not been provided to them earlier, it “did not
    afford the Fujas their due process right to address or refute those
    calculations.” But the accuracy of those calculations would have
    had no impact on whether a land use decision was properly and
    timely appealed, which was the basis for the summary judgment.
    We therefore decline to engage further with this argument.
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    CONCLUSION
    ¶21 Because the inaction of the City is not a land use decision
    addressed under the appeals section and because the issuance of
    the July 5, 2019 building permit was (according to the language of
    the Fujas’ petition) not contested below, we see no error in the
    district court’s grant of summary judgment. We therefore affirm.
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