DocketNumber: No. CV 96-0539192 S
Citation Numbers: 2001 Conn. Super. Ct. 1220, 29 Conn. L. Rptr. 144
Judges: MARTIN, JUDGE.
Filed Date: 1/19/2001
Status: Non-Precedential
Modified Date: 4/17/2021
The facts of the case are familiar, and this court adopts the statement of facts as set forth by the Supreme Court in Cumberland Farms, Inc. v.Groton,
"To comply with environmental laws and regulations, the plaintiff's property requires substantial upgrading. To offset the costs of these improvements, the plaintiff applied to the [defendant's] zoning board of appeals for a variance to the zoning regulations so that the [existing] nonconforming use of the property could be expanded to include a convenience store, as well as the existing gasoline service station. The [board] denied the plaintiff's application after a hearing. The plaintiff appealed the board's decision regarding its variance application to the Superior Court." (Internal quotation marks omitted.) Id., 198.
While the administrative appeal was pending, "[o]n September 5, 1996, the plaintiff filed [a separate] amended complaint, claiming inverse condemnation of the property and seeking damages and other compensation, pursuant to the
"On December 9, 1996, the trial court issued a twelve page memorandum of decision in which it determined that because the plaintiff submitted only one application for a variance to the defendant's zoning regulations, no final administrative decision had been made. The trial court also concluded that the plaintiff was required to exhaust its administrative remedies, through an appeal of the board's adverse decision on its variance application, before it could maintain a separate takings action. Finally, the trial court determined that because the plaintiff could have raised its takings claim in the appeal from the denial of its variance application, the prior pending action rule required that the plaintiff's inverse condemnation action be dismissed. Accordingly, the trial court granted the defendant's motion to dismiss CT Page 1222 the plaintiff's amended complaint for lack of subject matter jurisdiction." (Internal quotation marks omitted.) Id., 199-200.
"The plaintiff appealed from the judgment of the trial court to the Appellate Court." Id., 200. "The Appellate Court affirmed the trial court's decision, concluding that the plaintiff's inverse condemnation action was premature because its administrative appeal from the denial of its application for a variance was not yet final and, therefore, the action was not justiciable. [Cumberland Farms, Inc. v. Groton,
On December 10, 1998, the defendant filed a motion to strike the plaintiff's present action for inverse condemnation or regulatory taking on the ground that the complaint failed to state a claim upon which relief could be granted. On March 16, 1999, the court denied the motion to strike, finding that the plaintiff had alleged sufficient facts to sustain its action. Cumberland Farms, Inc. v. Groton, Superior Court, judicial district of New London at New London, Docket No. 539192 (March 16, 1999, Martin, J.).
On February 2, 2000, the defendant filed the present motion for summary judgment on the ground that there is no genuine issue of material fact and that the defendant is entitled to judgment as a matter of law, on the basis of claim preclusion (res judicata) and issue preclusion (collateral estoppel), in light of the prior judgment by the court in the administrative appeal, Cumberland Farms v. Zoning Board of Appeals, Superior Court, judicial district of New London at New London, Docket No. 538647 (September 24, 1997, Purtill, J.). The defendant's motion is supported by a memorandum of law and other documents.
On March 15, 2000, the plaintiff filed a memorandum of law in opposition to the motion, accompanied by a transcript of the remarks made CT Page 1223 by the members of the board in its administrative decision denying the plaintiff's variance application on May 22, 1996.
On April 3, 2000, the defendant filed a reply memorandum of law in support of its motion.
On April 24, 2000, the plaintiff filed a "surreply" to the defendant's motion. The court heard oral argument on July 19, 2000, at which time the defendant stated that it was abandoning its argument relating to res judicata, and would seek summary judgment solely on the basis of collateral estoppel.
"The party seeking summary judgment has the burden of showing the absence of any genuine issue [of] material facts which, under applicable principles of substantive law, entitle him to a judgment as a matter of law . . . and the party opposing such a motion must provide an evidentiary foundation to demonstrate the existence of a genuine issue of material fact." (Citation omitted.) Rivera v. Double A Transportation,Inc.,
"In deciding a motion for summary judgment, the trial court must view the evidence in the light most favorable to the nonmoving party. . . .The test is whether a party would be entitled to a directed verdict on the same facts." (Internal quotation marks omitted.) Serrano v. Burns,
"Summary judgment in favor of the defendant is properly granted if the defendant in its motion raises at least one legally sufficient defense that would bar the plaintiff's claim and involves no triable issue of fact." (Internal quotation marks omitted.) Serrano v. Burns,
A claim of collateral estoppel, or issue preclusion, may properly be raised by way of a motion for summary judgment. Busconi v. Dighello,
The defendant town has brought the present motion for summary judgment on the ground that there is no genuine issue as to any material fact and that it is entitled to judgment as a matter of law under the doctrine of issue preclusion (collateral estoppel). Specifically, the defendant argues that the prior decision by the court in the related administrative appeal action, Cumberland Farms v. Zoning Board of Appeals, Superior Court, judicial district of New London at New London, Docket No. 538647 (September 24, 1997, Purtill, J.) (affirming the board's denial of variance), precludes the claim of regulatory taking or inverse condemnation under the doctrine of issue preclusion.1
The plaintiff opposes the motion for summary judgment on two bases. First, the plaintiff argues that the previous decision by the court,Martin, J., denying the plaintiff's motion to strike the present action;Cumberland Farms, Inc. v. Groton, Superior Court, judicial district of New London at New London, Docket No. 539192 (March 16, 1999, Martin,J.); operates as the law of the case, estopping the defendant from making the same arguments in the present motion for summary judgment. Second, the plaintiff argues that the doctrine of issue preclusion is inapplicable to the present motion for summary judgment because the plaintiff did not or could not raise the issue of taking in the administrative proceedings before the defendant's zoning board or in the administrative appeal action before the court, Purtill, J. The plaintiff argues that in any case the issue of taking was not fully and fairly litigated in the administrative appeal.
The court finds no merit in the plaintiff's argument here. With regard to a motion to strike a legal claim, the only issue is whether the allegations are sufficient to support the claim. See Practice Book §
The court's ruling on the defendant's motion to strike was a determination on the sufficiency of the plaintiff's allegations to sustain the legal claim, and not on the merits of the allegations or the claim. With regard to a motion to strike, the court is limited to "a consideration of the facts alleged in the complaint. A ``speaking' motion to strike (one imparting facts outside the pleadings) will not be granted. Liljedahl Bros., Inc. v. Grigsby,
For the reasons discussed above, the court finds no merit in the CT Page 1226 plaintiff's argument under the doctrines of waiver, estoppel, or law of the case.
"Claim preclusion (res judicata) and issue preclusion (collateral estoppel) have been described as related ideas on a continuum. [C]laim preclusion prevents a litigant from reasserting a claim that has already been decided on the merits. . . .[I]ssue preclusion, prevents a party from relitigating an issue that has been determined in a prior suit." (Internal quotation marks omitted.) Dowling v. Finley Associates, Inc.,
"Both doctrines protect the finality of judicial determinations, conserve the time of the court, and prevent wasteful relitigation . . . and express no more than the fundamental principle that once a matter has been fully and fairly litigated, and finally decided, it comes to rest." (Citation omitted; internal quotation marks omitted.) Id.
It is significant that, despite its holding that "an administrative appeal pursuant to §
The defendant argues that the essential elements of the issue of regulatory taking were raised, litigated, and decided in the prior administrative appeal action. The plaintiff disagrees, arguing that the issue was not presented to either the board or the court and that a determination on the issue of taking was not necessary to the claim of unusual hardship resented before the court. The plaintiff argues further CT Page 1227 that the court hearing the administrative appeal was confined to determining whether the reasons given by the board in its denial of the variance were supported by the record before the court, and that the court in the administrative appeal could not independently make findings of fact.
Specifically, the plaintiff argues that the defendant's motion for summary judgment rests entirely on one single legal theory, that the plaintiff's claim of regulatory taking did not arise from the application of the zoning regulations of the defendant town, but from the state and federal regulations. Even though the court in the administrative appeal reached the same conclusion and emphasized the point several times, the plaintiff argues that the court's conclusion was dictum for not being based on a finding actually made by the board. This court disagrees with the plaintiff's characterization that the defendant's motion rests entirely on the above single legal theory, because the defendant has also relied on other conclusions made by the court that were directly based on the reasons provided by the board in its denial f the variance sought by the plaintiff.
The board gave the following reasons for its denial of the plaintiff's variance request: "No hardship shown. The variance request did not meet the criterion of § 8.5-8B of the Town of Groton Regulations. Proposed expansion to a convenience store in addition to permitted non-conforming gas sales was considered financial. Also applicant is presently makingreasonable use of the property. In addition the applicant purchased the property knowing the nature of the non-conformity." (Emphasis added.) (Decision of the board, May 22, 1996), quoted in Cumberland Farms v.Zoning Board of Appeals, supra, Superior Court, Docket No. 538647.
Section 8.5-8B of the zoning regulations of the defendant town, as quoted in the court's opinion, provides in part: "Before granting a variance on the basis of unusual difficulty or unreasonable hardship, there must be a finding by the Board of Appeals that all of the following conditions exist: 1. That if the owner complied with the provisions of these regulations, he would not be able to make any reasonable use of hisproperty. 2. That the difficulties or hardship are peculiar to the property in question, in contrast with those of other properties in the same district. 3. That the hardship was not the result of the applicant's own action. 4. That the hardship is not merely financial or pecuniary." (Emphasis added.) Cumberland Farms v. Zoning Board of Appeals, supra, Superior Court, Docket No. 538647.
"Review of decisions of local zoning authorities acting within their administrative capacity is limited to a determination, principally on the record before the zoning board, whether the zoning board acted CT Page 1228 illegally, arbitrarily, or in abuse of the discretion vested in it. . . .As we have recently reiterated, when a zoning authority has stated the reasons for its actions, the reviewing court ought to examine the assigned grounds to determine whether they are reasonably supported by the record and pertinent to the considerations the authority was required to apply pursuant to the zoning regulations." (Citations omitted.)Havurah v. Zoning Board of Appeals,
The court hearing the administrative appeal listed certain facts that were "not in substantial dispute" and supported by the record from the proceedings before the board. At the time of purchase of the property from a previous owner in 1976, the property "had been used as a gasoline service station for the sale of gasoline and for the repair of automobiles." Cumberland Farms v. Zoning Board of Appeals, supra, Superior Court, Docket No. 538647. "Incidental to the operation of the station was the sale of snacks and sundries such as soda, candy and snack foods. This use predates the zoning regulations, and at the time plaintiff acquired title, the property enjoyed the status of a preexisting nonconforming use limited to its prior method of operation." Id. After acquiring the property, the plaintiff terminated the auto repair part of its business. Id. "After terminating repair work, the property was used only for gasoline sales and the incidental sundries. . . ." Id. The plaintiff testified that "income being generated from current use of the property was, at best, barely able to support current operation." Id. "To generate additional income, plaintiff has attempted to expand the items offered for sale but has been prevented from doing so by enforcement of the zoning regulations." Id. "State and federal statutes, as well as regulations of the Department of Environmental Protection (hereinafter DEP), will require plaintiff to upgrade the property by replacing three underground gasoline storage tanks." Id. "This cost could be as high as $343,000. . . ." "Plaintiff contends that the income generated from the sale of gasoline and sundries will not support the additional cost of replacing the tanks. It is claimed that only by varying the application of the zoning regulations and allowing it to use the property in a manner not authorized by [the zoning regulations], that is, as a convenience store with gasoline sales, can the additional costs be absorbed." Id. "Without the variance, plaintiff contends that it can make no reasonableuse of its property." (Emphasis added.) Id.
"The plaintiff has not alleged that the regulations are facially unconstitutional." Cumberland Farms, Inc. v. Groton, supra,
As the defendant correctly points out, a regulatory taking or inverse condemnation claim is measured by two tests, "practical confiscation" and balancing tests. "While [a]ll property is held subject to the right of government to regulate its use in the exercise of the police power . . . if regulation goes too far, it will be recognized as a taking. . . .In analyzing regulatory action to determine whether it ``goes too far,' we are mindful that the difference between a regulation that results in a compensable taking and one that does not generally is a matter of degree. . . .Although at one extreme a regulation may deprive an owner of the beneficial use of property so as to constitute a practical confiscation, thereby requiring compensation . . . if a regulation results in something less than a practical confiscation, the determination of whether a taking has occurred must be made on the facts of each case with consideration being given not only to the degree of diminution in the value of the land but also to the nature and degree of public harm to be prevented and to the alternatives available to the landowner. . . .The financial effect on a particular owner must be balanced against the health, safety and welfare of the community." (Citations omitted; internal quotation marks omitted.) Cohen v.Hartford,
"A practical confiscation occurs when a landowner is prevented from making any beneficial use of its land — as if the government had, in fact, confiscated it. A practical confiscation does not occur when the landowner cannot take advantage of a myriad of uses acceptable under the applicable regulations because of choices the landowner itself has madethat limit its land use options." (Emphasis added.) Bauer v. WasteManagement of Connecticut, Inc.,
Even under the balancing test, however, the plaintiff's taking claim must necessarily fail if the plaintiff fails to show that the existing zoning regulations have deprived the property owner of any reasonableuse of the property. Francini v. Zoning Board of Appeals, supra,
It follows that if the court concludes on the basis of sufficient evidence that the denial of a variance application has not deprived the property of any reasonable use, or that the property has any reasonable alternative use under the existing zoning regulations, the plaintiff's regulatory taking claim must necessarily fail. See Francini v. ZoningBoard of Appeals, supra,
Even though issue preclusion and claim preclusion are "related ideas on a continuum," they are nevertheless distinguishable from each other.Dowling v. Finley Associates, Inc., supra,
"An issue is ``actually litigated' if it is properly raised in the pleadings or otherwise, submitted for determination, and in fact determined. . . .1 Restatement (Second), Judgments § 27, comment (d) (1982). An issue is necessarily determined if, in the absence of a determination of the issue, the judgment could not have been validly rendered. F. James G. Hazard, Civil Procedure (3d Ed. 1985) § 11.19. If an issue has been determined, but the judgment is not dependent upon the determination of the issue, the parties may relitigate the issue in a subsequent action. Findings on nonessential issues usually have the characteristics of dicta. 1 Restatement (Second), [supra, comment (h)]." (Emphasis in original; internal quotation marks omitted.) Id., 374.
"To assert successfully the doctrine of issue preclusion, therefore, a party must establish that the issue sought to be foreclosed actually was litigated and determined in the prior action between the parties or their privies, and that the determination was essential to the decision in the prior case." (Internal quotation marks omitted.) Id. "For estoppel to apply, the fact sought to be foreclosed by [the] defendant must necessarily have been determined in his favor in the prior trial; it is not enough that the fact may have been determined in the former trial. . . .The defendant has the burden of showing that the issue whose relitigation he seeks to foreclose was actually decided in the first proceeding." (Internal quotation marks omitted.) Id., 377. "``If a judgment of a court of first instance is based on determinations of two issues, either of which standing independently would be sufficient to support the result, the judgment is not conclusive with respect to either issue standing alone.' [1 Restatement (Second) of Judgments, § 27, comment (i), p. 259." Id., 378.
The plaintiff in Scalzo v. Danbury,
There is no merit in this argument. Because the viability of a taking claim based on the denial of a variance application hinges on whether the denial has deprived the property of any reasonable use, the determination of the issue of deprivation of reasonable use is necessary and essential to the taking claim for purposes of issue preclusion. See Francini v.Zoning Board of Appeals, supra,
Furthermore, there is a substantial overlap of the essential elements of the claim of "unusual hardship," or "exceptional difficulty," which must be shown for a use variance application,8 and the claim of regulatory taking. "Section
Even though the courts have adopted a case-by-case approach to their determination of "unusual hardship," they have provided some guiding principles. "If the board can reasonably conclude that a zoning regulation practically destroys or greatly decreases the value of a specific piece of property, it may vary the terms of the regulation, provided, of course, that the variance does not materially impair the effectiveness of the zoning regulations as a whole, and provided, further, that the board's action promotes substantial justice." (Emphasis added). CulinaryInstitute of America, Inc. v. Board of Zoning Appeals,
The plaintiff's argument that Scalzo is distinguishable simply because the plaintiff there "conceded during oral argument that the taking issue had been litigated and determined by a valid and final judgment" is not persuasive. Id., 129. It is not persuasive because it is not necessary for this court to phrase the issue broadly as a taking issue for purposes of issue preclusion. It suffices for this court to consider whether the issue of reasonable use was actually and necessarily raised, litigated and decided in both the proceedings before the board and the court in the administrative appeal because the plaintiff's taking claim is doomed if this court reaches the above conclusion. This court has concluded that the determination of the issue of reasonable use is necessary to a taking claim. This court examines next whether the issue of reasonable use was actually raised, litigated and decided in the proceedings before the board and the court in the administrative appeal.
There is ample evidence showing that the issue was raised, litigated and decided in both proceedings. In its land use application for a variance, dated April 2, 1996, the plaintiff identified the claimed non-financial hardship as follows: "As the site was a gasoline station long before it was rezoned as RS-12, and will continue as a commercial use, Cumberland Farms cannot enjoy reasonable use of the existingbuilding without a limited use variance." (Emphasis added.) (Defendant's Exhibit 1 to the present motion.) At the public hearing before the board on May 8, 1996, the plaintiff repeatedly asserted that the enforcement of the zoning regulations of the defendant town, combined with the state and federal regulations, had deprived its property of any reasonable use9 and had thereby virtually destroyed, and confiscated or "taken" the property from the plaintiff.10 For instance, Timothy Bates, the plaintiff's attorney, asserted at the public hearing that "the historic, unique use of this property, combined with the effect of the state regulations . . . which mandate this massive expenditure of money combined with your zoning regulations, put us in a position where we believe this property has no useful use, no use at all. In fact, I think Mr. Silverstein [plaintiff's appraiser] will convince you that it's virtually taken from the company unless we can get some relief." (Emphasis added.) (Transcript of public hearing, May 8, 1996, p. 16.) In the memorandum of law in support of its administrative appeal (plaintiff's administrative appeal brief), the plaintiff acknowledged that "at the hearing [before the board], Cumberland Farms offered expert evidence which established that, by denying Cumberland Farms the right to expand its merchandise to a full range of convenience items, the Zoning Regulations for the Town of Groton greatly decrease and, indeed,practically destroy the value of the property. ROR [Return of Record], CT Page 1235 Transcript, pp. 8-10, 17-20, 33-35." (Emphasis added.) (Plaintiff's administrative appeal brief, p. 5.)
Despite its claim at the hearing that the enforcement of the zoning regulations of the defendant town had worked a practical confiscation or had rendered the property useless, the plaintiff acknowledged it was the state and federal regulations that required it to replace the underground gasoline tanks at great cost and caused it the financial hardship.11 The testimony by Michael Kelly, general counsel to the plaintiff, made it clear that the hardship was merely financial: it was not that the plaintiff derived no reasonable use from the property under the defendant's regulations; the plaintiff's complaint was, at bottom, that the current use was not profitable enough to defray the cost of replacing the gasoline tanks mandated by federal and state regulations.12 Kelly acknowledged that "the motivating factor" for the plaintiff's application for a variance was "the expenditures required" by the federal and state regulations to replace the gasoline tanks. (Transcript of public hearing, May 8, 1996, p. 35.)
On May 22, 1996, the seven members of the board voted unanimously to deny the variance application. They all found that the claimed hardship was merely financial or economic,13 attributed to the cost of replacing the gasoline tanks,14 that the hardship was self-caused,15 and that the property had reasonable use under the challenged zoning regulations.16
The plaintiff repeated the allegations of practical confiscation and deprivation of any reasonable use before the court in the administrative appeal and raised the same issues. The plaintiff alleged in part in the appeal: "6. . . .(d) "By denying Cumberland Farms, Inc. the right to expand its merchandise to a full range of convenience items, the zoning regulations greatly decreased or practically destroyed the value of the property. . . . 9. In denying said variance, the zoning board of appeals acted illegally, arbitrarily and in abuse of the discretion vested in it, in a number of ways, including but not limited to: (a) It ignored expert planning evidence to the effect that the property could not be used for any permitted use within the zone and was limited in use, due to its historic gasoline sales, to continued gasoline sales operations; (b) It ignored expert appraisal advice that the regulations of the Department of Environmental Protection mandating tank removal and the Zoning Regulations of the Town of Groton preventing sale of convenience items combined to decrease the value of the property and practically destroy its value for any of the uses to which it could reasonably be put. . . ." (Emphasis added.)
The parties litigated in the administrative appeal the issues of CT Page 1236 practical confiscation and deprivation of any reasonable use, common to both claims of "unusual hardship" and regulator taking. In the administrative appeal brief, the plaintiff cited case law to show that "[a] regulation which permanently restricts the use of property for any reasonable purpose. . . goes beyond permissible regulation and amounts to a taking" and that the regulatory taking is measured by the "practical confiscation" test and "balancing test." (Internal quotation marks omitted.) (Plaintiff's administrative appeal brief, pp. 20-21.) Immediately after the discussion of regulatory taking, the plaintiff asserted "[i]n the present case, expert evidence illustrates that a variance must be granted in order to avoid an unreasonable, practicalconfiscation of the property." (Emphasis added.) Id. At oral argument in the administrative appeal, counsel for the defendants specifically requested that the court render "a finding that the zoning regulations of the Town of Groton do not greatly decrease or practically destroy the value of the property. That is the practical confiscation that [the plaintiff is] arguing here." (Transcript of oral argument on administrative appeal, September 3, 1997, pp. 10-20.)
The court decided the issues in the administrative appeal. In its memorandum of decision, the court summarized the plaintiff's argument: "Without the variance, plaintiff contends that it can make no reasonableuse of its property." (Emphasis added.) Cumberland Farms v. Zoning Boardof Appeals, supra, Superior Court, Docket No. 538647. While focusing primarily on the issue of "unusual hardship" in connection with the variance application, the court discussed also the issue of regulatory taking, following the plaintiff's assertions of "practical confiscation" or "practical destroying" in the appeal: "It is well settled that an ordinance which permanently restricts the use of property for anyreasonable purpose goes beyond permissible regulation and amounts to a taking. Brecciaroli v. Commissioner of Environmental Protection,
"Plaintiff's difficulty, however, arises out of the requirement that the permanent restriction must arise out of the zoning regulations. The hardship which would justify the granting of a variance must originate in the zoning regulations. It must arise directly out of the application of the regulations to circumstances or conditions beyond the control of plaintiff. Pollard v. Zoning Board of Appeals, [
"Here, plaintiff has a valid nonconforming use in the property. This is CT Page 1237 a vested right which under the zoning regulations it can continue to enjoy. Petruzzi v. Zoning Board of Appeals, [
"Plaintiff's difficulty arises out of the fact that the state and federal regulations will require it to expend a considerable amount of money to continue with gasoline sales. The situation would be the same if the tax authorities, or some other governmental agency, posed regulations which increased the cost of doing business. The zoning regulations permitthe sale of gasoline as a nonconforming use. It is the DEP regulationswhich will cause added expenses." (Emphasis added.) Cumberland Farms v.Zoning Board of Appeals, supra, Superior Court, Docket No. 538647.
The court specifically rejected the plaintiff's argument that unless the variance was granted, the existing zoning regulations would amount to a "practical confiscation," or work a taking. "Other cases reviewed in which the board's denial of variance was overturned by the court do not appear to be on point. For example, in Archambault v. Wadlow, supra,
The court repeated its conclusions that the plaintiff's financial difficulties were not caused by the zoning regulations of the defendant town, but by the state or federal regulations, and that the plaintiff could continue its non-conforming use of the property under the existing zoning regulations. "Here the problem was not caused by the regulations." Id. "Here, the DEP regulations substantially increased the cost of doing business but did not affect the property's status under the zoning regulations." Id. The court also concluded that the claimed financial hardship was self-caused: "Setting aside the overriding factor thatplaintiff's financial problem arises out of the DEP regulations and notthe zoning regulations, plaintiff certainly knew at the time it acquired the property that the petroleum industry was subject to state and federal regulations which could impose additional costs in the conduct of its business. Although it might not have anticipated the magnitude of the expenses, it should have known that it was acquiring nonconforming property with limited commercial potential which could be affected by governmental regulations." (Emphasis added.) Id.
After examining the record, hearing oral argument by both parties, and CT Page 1238 reviewing the briefs by both parties in the administrative appeal, regarding the plaintiff's claims of "unusual hardship," "practical confiscation" or deprivation of the property of "any reasonable use" amounting to a taking, the court concluded that "[t]he Board's findingthat plaintiff could make reasonable use of its property under theregulations is supported by the record. Plaintiff could continue itspresent use although it would have substantial additional expenses from acause outside of the zoning regulations." (Emphasis added.) Id.
This court finds no merit in the plaintiff's argument that except for the conclusion on lack of hardship, the conclusions drawn by the court in the administrative appeal were dicta, for they were unrelated to the court's judgment. The claim of "unusual hardship," like that of unconstitutional taking, embodies several interrelated elements, such as deprivation of any reasonable use and practical confiscation. See 101A C.J.S. 704-706, Zoning and Land Planning § 242 (1979) and cases cited therein. A finding on whether the property has reasonable use under the challenged zoning regulations is necessary and essential to a determination of both claims of unusual hardship; see Culinary Instituteof America, Inc. v. Board of Zoning Appeals, supra,
This court also finds no merit in the plaintiff's assertion that the court's conclusion was dictum that the DEP regulations, rather than the zoning regulations of the defendant town, required the plaintiff to replace the gasoline tanks at great cost, thereby causing the plaintiff significant economic hardship. The testimony of the plaintiff's experts and witnesses established unambiguously that the DEP and federal regulations mandated the replacement of the gasoline tanks, and that the plaintiff sought a variance to earn enough profits to pay for the replacement cost. The conclusion by the court in this regard followed from the board's finding that the property continued to have reasonable use, the sale of gasoline and sundries under the zoning regulations. The conclusion is amply supported by the record from the administrative proceedings before the board. In addition, the parties fully and fairly litigated this particular issue regarding which regulations, those of the state or of the defendant town, contributed to the plaintiff's alleged economic hardship, before the court in the administrative appeal.17 The determination of this particular issue is also necessary and CT Page 1239 essential to the board's decision and the court's judgment in the administrative appeal because the taking action is based on the allegations that it is the enforcement of the defendant's zoning regulations that has worked a practical confiscation and rendered the property with no reasonable use. This court concludes, therefore, that the defendant may foreclose further litigation of the issue on the basis of issue preclusion.
On the basis of the record from the board and administrative appeal proceedings, this court concludes that the issue of reasonable use, among others, arising from the same transaction or factual situation, has been fully and fairly raised, litigated and decided in both of the proceedings between the same parties. The issue has been "actually litigated" for purposes of issue preclusion. Dowling v. Finley Associates, Inc., supra,
In its administrative appeal, the plaintiff relied heavily on Libby v.Board of Appeals,
This court concludes that once the issue of no deprivation of reasonable use under the challenged zoning regulations is established, there is no genuine issue of material fact as to the taking claim and that the present action is foreclosed as a matter of law. See Franciniv. Zoning Board of Appeals, supra,
To allow the plaintiff to relitigate the essential issues common to both claims of undue hardship and regulatory taking would be tantamount to second-guessing the decision by the board; Schiano v. BlissExterminating Co.,
For all the reasons discussed above, this court concludes there is no genuine issue of material fact as to the essential issues of regulatory taking in the present action on the basis of issue preclusion. This court finds that the plaintiff has failed to demonstrate the existence of genuine issues as to the facts of no deprivation of any reasonable use under the challenged zoning regulations and the source of claimed financial hardship experienced by the plaintiff. Because there is no genuine issue as to those facts and those issues or facts have been decided against the plaintiff by the board, supported by ample evidence and affirmed by the court in the administrative appeal, the plaintiff's taking claim is foreclosed and the defendant is entitled to judgment in its favor as a matter of law. See Practice Book §
The defendant's motion for summary judgment is granted.
Martin, J.
Brecciaroli v. Commissioner of Environmental Protection , 168 Conn. 349 ( 1975 )
Petruzzi v. Zoning Board of Appeals , 176 Conn. 479 ( 1979 )
Keystone Bituminous Coal Assn. v. DeBenedictis , 107 S. Ct. 1232 ( 1987 )
Libby v. Board of Zoning Appeals , 143 Conn. 46 ( 1955 )
Culinary Institute of America, Inc. v. Board of Zoning ... , 143 Conn. 257 ( 1956 )
Beit Havurah v. Zoning Board of Appeals , 177 Conn. 440 ( 1979 )
Cavallo v. Derby Savings Bank , 188 Conn. 281 ( 1982 )
Bulkley v. Norwich & Westerly Railway Co. , 81 Conn. 284 ( 1908 )
Laurel, Inc. v. Commissioner of Transportation , 180 Conn. 11 ( 1980 )