2008 WI 76
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Supreme Court of |
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Case No.: |
2006AP450 |
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Complete Title: |
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Town of Plaintiff-Appellant, v. Brock O. Bizzell, Matthew A. Schuette, Jonathon W.
Thompson, Timothy J. Van der Vaart, Andrew S. Wiesz, Scott R. Wiesz, and Defendants-Respondents. |
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ON CERTIFICATION FROM THE COURT OF APPEALS |
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Opinion Filed: |
July 1, 2008 |
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Submitted on Briefs: |
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Oral Argument: |
February 26, 2008
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Source of Appeal: |
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Court: |
Circuit |
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County: |
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Judge: |
Gary Langhoff |
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Justices: |
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Concurred: |
ABRAHAMSON, C.J., concurs (opinion filed). |
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Dissented: |
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Not Participating: |
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Attorneys: |
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For the plaintiff-appellant there were briefs by Joseph R. Cincotta and the Law Offices of Joseph R. Cincotta, Milwaukee, and by Paul Dirkse and O’Neil, Cannon, Hollman, DeJong, S.C., Sheboygan, and oral argument by Joseph Cincotta.
For the defendants-respondents there was a brief by Michael E. Lambert and Kummer, Lambert & Fox, LLP,
An amicus curiae brief
was filed by Andrew T. Phillips, Gina M.
Ozelie, and Stadler,
An amicus curiae brief was filed by Lee Turonie, assistant legal counsel, Shawno, on behalf of the Wisconsin Towns Association.
An amicus curiae brief was filed by Thomas D. Larson and Debra P. Conrad, Wisconsin REALTORS® Association, Madison, and John A. Kassner III and Murphy Desmond S.C., Madison, on behalf of the Wisconsin REALTORS® Association, and oral argument by John A. Kassner III.
2008 WI 76
notice
This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
APPEAL from an order of the Circuit Court for
¶1 ANNETTE KINGSLAND ZIEGLER, J. This case is before the court on certification by the court of appeals, pursuant to Wis. Stat. § (Rule) 809.61 (2005-06).[1] The circuit court concluded that Town of Rhine, Wis., Municipal Code § 4.08(2)(a),[2] "B-2 Commercial Manufacturing or Processing," is unconstitutional and that the defendants' nuisance ordinance violations should be dismissed. The court of appeals certified two issues to this court.
¶2 The first issue is whether
¶3 The second issue is whether the circuit court properly dismissed the defendants' nuisance ordinance violations. We conclude that the circuit court applied a common-law definition of "nuisance" rather than the definition of "public nuisance" articulated in Town of Rhine, Wis., Municipal Code § 2.02. As a result, we remand to the circuit court to apply the code's definition of "public nuisance."
¶4 Therefore, we affirm in part, reverse in part, and remand to the circuit court for a new hearing on the public nuisance claim.
I. FACTS
¶5 On October 1, 2003, the
¶6 After purchasing the property in 2003, club members used the
property for riding all-terrain vehicles (ATVs) and hunting. On January 6, 2004, pursuant to a request by
the Town of
¶7 Chairman Sager asked if the Club members were aware that the land was zoned B-2 when they purchased the land. The Club president responded that the Club's attorney informed them that "because it was zoned business and not residential[,] the manner in which they are using the land should not be an issue." Chairman Sager then related that B-2 zones require a conditional use permit "for any use of the land." He further stated that "an application should be directed to the Plan Commission for either a CUP [conditional use permit] or rezoning." The Club president then asked whether he needed to apply for specific uses or different zoning. Chairman Sager answered that it would depend on how they intended to use the land.
¶8 On May 19, 2004, the Club applied for a conditional use permit. In the conditional use application, the Club stated that it wanted to use the property for recreational activities, such as hunting and riding ATVs. The application stated, "[t]his IS NOT a request for a commercial or industrial operation." The conditional use permit was denied on September 7, 2004.[5] Although the record is unclear as to when, the Club also applied for the B-2 zone to be rezoned to a B-1, "Neighborhood Business" district. That rezoning request was also denied, but it is unclear from the record when it was denied.
¶9 On October 10, 2004, the Elkhart Lake Police Department issued
citations to six club members for violating the Town of
¶10 On December 19, 2004, in Sheboygan County Circuit Court, the Town
of
¶11 On August 29, 2005, a trial to the court was held. On January 13, 2006, the circuit court issued
a written decision. In that decision,
the circuit court characterized the two issues as follows: (1) whether the Town
of
¶12 The circuit court concluded "that a zoning ordinance which
bars all uses within a district is unreasonable." It further stated that "a zoning
ordinance which permits no uses within a district is confiscatory in nature and
oppressive." Accordingly, the
circuit court concluded that the zoning ordinance was unconstitutional. With respect to the nuisance claim, the
circuit court determined that although the ordinance related to a public
nuisance, the Town of
II. STANDARD OF REVIEW
¶13 "The interpretation and application of an ordinance to an
undisputed set of facts is a question of law, which this court decides de novo." Bruno v. Milwaukee County, 2003 WI 28,
¶6, 260
III. ANALYSIS
¶14 The Club argues that Municipal Code § 4.08(2)(a), the B-2 District, is unconstitutional
on its face because it violates due process in that any use of the property is
prohibited unless the landowner obtains a conditional use permit. It further argues that there are no clear and
objective standards for the landowner to obtain a conditional use permit. The Town of
A. Zoning principles
¶15 Zoning ordinances and land use regulations have a useful, valid
purpose, and the government has broad authority to enact such classifications
for the purpose of promoting health, safety, morals or the general welfare of
the community. State ex rel. American Oil Co. v. Bessent, 27
¶16 The Town of Rhine has adopted village powers pursuant to Wis. Stat. § 61.35, which states that the
powers and duties conferred and imposed by Wis. Stat. § 62.23, "City Planning," applies to village officials. Zoning of municipalities is, therefore,
accomplished pursuant to § 62.23(7) and its subsections.
¶17 "Zoning
ordinances comprehensively assign compatible land uses to zoning districts
throughout the community." Daniel
R. Mandelker, Land Use Law § 1.04, at 1-4 (5th ed. 2003). The municipality is generally divided into
different districts, such as residential, commercial, and industrial.[6]
¶18 In
American Oil Co., this court stated that a comprehensive zoning
ordinance was a justified "exercise of the police power not only in the
interest of public health, morals, and safety, but particularly for the
promotion of public welfare, convenience and general prosperity." 27
¶19 In general, zoning ordinances provide landowners with permitted uses, which allow a landowner to use his or her land, in said manner, as of right. Mandelker, supra, § 6.39, at 6-44. "Most ordinances impose a broad division of land uses, and, in addition, provide that specified uses may be established or maintained in named districts, only pursuant to a special permit . . . ." 3 Young, supra, § 21.01, at 693-94. "Uses are permitted in designated districts because they are thought to be compatible with other uses permitted in such district." 2 Young, supra, § 9.20, at 169.
¶20 In
addition to permitted uses, ordinances may also provide for conditional uses by
virtue of a special use or conditional use permit.[8]
A conditional use, however, is different than a permitted use. See S. Mark White, Classifying and
Defining Uses and Building Forms: Land-Use Coding for Zoning Regulations, American
Planning Association Zoning Practice, Sept. 2005, at 8. While a permitted use is as of right, a
conditional use does not provide that certainty with respect to land use. See id. Conditional uses are for those particular
uses that a community recognizes as desirable or necessary but which the
community will sanction only in a controlled manner. State ex rel. Skelly Oil Co. v. Common
Council, City of
¶21 A conditional use permit allows a property owner "to put his
property to a use which the ordinance expressly permits when certain conditions
[or standards] have been met." Skelly
Oil Co., 58
¶22 A
zone that provides for use of property only when a landowner obtains a
conditional use permit may face scrutiny.
See Julian Conrad Juergensmeyer & Thomas E. Roberts, Land
Use Planning and Development Regulation Law 283-84 (2d ed. 2007).[10]
Conditional use permits, however,
remain a widely accepted tool of municipal planning.[11] Skelly Oil Co., 58
¶23 Allowing for conditional uses, in addition to permitted uses as of
right, makes sense when one considers the purpose of the conditional use permit. First, conditional
uses are flexibility devices, "which are designed to cope with situations
where a particular use, although not inherently inconsistent with the use
classification of a particular zone, may well create special problems and
hazards if allowed to develop and locate as a matter of right in [a] particular
zone."
¶24 Second, conditional use permits are appropriate for "certain
uses, considered by the local legislative body to be essential or desirable for
the welfare of the community . . . , but not at every or
any location . . . or without conditions being imposed . . . ." Mandelker, supra, § 6.54, at 6-61 (citation
omitted). Thus, those uses subject to a
conditional use permit are necessary to the community, but because they often
represent uses that may be problematic, their development is best governed more
closely rather than as of right.
¶25 "Conditional
use permits"——also referred to as "conditional uses"——however,
should not be confused with "conditional-use district zoning"[12]
or "conditional zoning." In
"conditional-use district zoning," "a landowner requests that
some property be placed in a new zoning district that has no permitted uses,
only special or conditional uses."
David W. Owens, Legislative Zoning Decisions 93 (2d ed.
1999). In such zoning:
[T]he ordinance text is amended to create a set of conditional-use districts. These conditional-use districts have no permitted uses as of right: no new use of land may be undertaken unless a special- or conditional-use permit is first secured. Often there is one conditional-use district to correspond with each regular or general zoning district. These conditional-use districts are "floating zones"; that is, they are not applied to any property until a petition to apply them is made by the landowner. . . .
B. Constitutional principles
¶26 The role of courts in zoning matters is limited because zoning is a
legislative function. Buhler v.
¶27 Nonetheless,
a properly enacted ordinance must satisfy constitutional requirements. Pearson v. City of
¶28 "The
Due Process Clause of the Fourteenth Amendment prohibits a state from depriving
'any person of life, liberty, or property without due process of law.'"[14] Penterman v. Wisconsin Elec. Power Co.,
211
¶29 The
United States Supreme Court has recognized a landowner's right to substantive
due process in zoning cases. See Pearson,
961 F.2d at 1217, 1220 (citing to
¶30 However,
when evaluating a claim that a landowner's substantive due process rights have
been violated, a plaintiff must show that he or she has been deprived of a property
interest that is constitutionally protected. Thorp, 235
C. Town of
¶31 The Town of Rhine's Municipal Code § 4.08(2)(a) governs the permitted uses of the property at issue and provides:
(2) B-2 COMMERCIAL MANUFACTURING OR PROCESSING.
(a) Permitted Uses. There are no permitted uses in the B-2 District, except that those uses permitted in the Agricultural Land Districts A-1, A-2 and A-3 may be authorized in conjunction with any conditional uses by express reference in the issued conditional use permit and upon such terms as the Plan Commission may recommend and the Town Board shall determine. All uses are conditional and shall comply with the provisions of Section 4.09 of this ordinance.
(b) Conditional Uses. The following conditional uses may be authorized in the B-2 District pursuant to the provisions of Section 4.09 of this ordinance:
1. Fabrication of consumer or industrial commodities.
2. Garbage, rubbish, offal, industrial waste and dead animal reduction or disposal.
3. Quarrying: Gravel, sand, rock, and soil removal and processing. (Rev. 11/04/03)
4. Mining and ore processing.
5. Salvage yards for wood, metals, papers and clothing.
6. Stockyards.
¶32 Section 4.09 of the Town of
The Plan Commission shall make such written findings and determinations as it deems appropriate based upon the information submitted to it and presented at the public hearing, and shall make a written recommendation to the Town Board with regard to such conditional use application. . . . In making its determinations and recommendations, the Commission shall be guided by the purposes, goals and intent set forth in or necessarily implied from Section 4.01 [Interpretation and Purpose] and any other applicable sections of this ordinance.
(Emphasis added.)
¶33 Section
4.01(1), "Purpose," in relevant part outlines that "[t]he
purpose of this ordinance is to promote the health, safety, morals and general
welfare of the Town of
It is the general intent of this ordinance to:
(a) Stabilize and protect property values and the tax base.
(b) Recognize the needs of agriculture, forestry, industry and business in future growth.
(c) Further the appropriate use of land and conservation of natural resources.
(d) Encourage the wise use, conservation, development and protection of the Town's water, soil, wetland, woodland and wildlife resources.
(e) Preserve natural growth and cover and promote the natural beauty of the township.
(f) Prevent overcrowding and avoid undue population concentration and urban sprawls.
(g) Facilitate the adequate provision of public facilities and utilities.
(h) Lessen congestion and promote the safety and efficiency of streets, highways and other transportation systems.
(i) Provide adequate light, air, sanitation, drainage and open space.
(j) Regulate the use of structures, lands and waters outside of shoreland areas.
(k) Regulate lot coverage, population density and distribution and the location and size of structures.
(L) Prohibit uses or structures incompatible with the natural characteristics, existing development or intended development within or adjacent to a zoning district.
(m) Implement those municipal, county, watershed or regional plans or their components adopted by the township.
D. Constitutionality of the Town of
¶34 We conclude that Municipal Code § 4.08(2)(a), the B-2 District, is unconstitutional on its face because it is arbitrary and unreasonable in that it precludes any use as of right in the B-2 District and such limitation bears no substantial relation to the public health, safety, morals or general welfare.
¶35 A facial substantive due process challenge, as the landowners have
made in this case, is only one of many ways in which a landowner can challenge a
limitation on the use of his or her land.
See Pearson, 961 F.2d at 1215-16. However, facial substantive due process
challenges are rarely successful.
Mandelker, supra, § 2.39,
at 2-46. The seminal zoning case, which
involved a facial substantive due process challenge, is
If it be a proper exercise of the police power to relegate industrial establishments to localities separated from residential sections, it is not easy to find a sufficient reason for denying the power because the effect of its exercise is to divert an industrial flow from the course which it would follow, to the injury of the residential public, if left alone, to another course where such injury will be obviated. It is not meant by this, however, to exclude the possibility of cases where the general public interest would so far outweigh the interest of the municipality that the municipality would not be allowed to stand in the way.
¶36 In the wake of
¶37 While the line between permissible and impermissible zoning may not
always be readily ascertainable, the requisite standard that must be applied
for a substantive due process challenge is clear: we must determine whether the
ordinance is clearly arbitrary and unreasonable in the restricted sense that it
has no substantial relation to the public health, safety, morals or general
welfare.[17] Euclid, 272
¶38 Certainly, municipalities may regulate where and under what circumstances certain less desirable uses, such as salvage yards and stockyards, may be developed. However, here no justification exists for precluding all uses in the B-2 District and only providing the landowner with the possibility of obtaining a conditional use permit. Ordinances can be drafted so the acceptable uses as of right do not conflict with the conditional uses. Municipalities have the power to zone property and restrict where particular undesirable uses may be developed within the municipality. However, zoning that restricts the land such that the landowner has no permitted use as of right must bear a substantial relation to the health, safety, morals or general welfare of the public in order to withstand constitutional scrutiny. In this case, the restricted use of the B-2 District land does not bear a substantial relation to the public health, safety, morals or general welfare.
¶39 We note
that rather than precluding all uses as of right in a particular zone, the more
common, acceptable practice is to provide for permitted uses as of right, and then in addition to
permitted uses, the ordinance may provide for conditional uses. Case
law, treatises, zoning journals, and the Town of
1. Case law
¶40 Cases from
¶41 In Sheerr, the plaintiff's property was the only property
zoned EP-1, and any use in the EP-1 zone was subject to a conditional use
permit.
¶42 The Sheerr court stated that an examination of the
"conditional uses" led it to conclude that it represented arbitrary
legislation.
¶43 Here, we conclude that the B-2 District can be appropriately
described as a "no permitted uses" zone, and we conclude that the no
permitted uses B-2 District is arbitrary and unreasonable because it bears no
substantial relation to public health, safety, morals or general welfare. However, we do recognize that there may be
limited circumstances in which a "no permitted uses" zone is a valid
exercise of power because the restriction bears substantial relation to the public
health, safety, morals or general welfare.
For example, in Dur-Bar Realty Co. v. City of
¶44 The court in Dur-Bar Realty identified several policy objectives for restricting use in a flood plain:
(1) the protection of individuals who might choose, despite the flood dangers, to develop or occupy land on a flood plain; (2) the protection of other landowners from damages resulting from the development of a flood plain and the consequent obstruction of the flood flow; (3) the protection of the entire community from individual choices of land use which require subsequent public expenditures for public works and disaster relief.
¶45 In its analysis, the Dur-Bar Realty court contrasted the
"flood plain" ordinance in that case with the ordinance at issue in Marshall
v. Village of Wappingers Falls, 279 N.Y.S.2d 654 (N.Y.A.D. 1967). In
¶46 State ex rel. Nagawicka Island Corp. v. City of
¶47 In the case at hand, we conclude that the ordinance governing the B-2 District is arbitrary and unreasonable, in that it precludes any use as of right in the B-2 District and such limitation bears no substantial relation to the public health, safety, morals or general welfare. Unlike in Dur-Bar Realty where restricting uses in a flood plain was directly tied to the health, safety, morals or general welfare of the public, no justification exists for precluding all uses as of right in the B-2 District.
2. Zoning treatises and journals
¶48 Leading zoning treatises support the notion that standard zoning practices contemplate permitted uses as of right that can be expanded upon by the administrative zoning function. Professor Mandelker writes:
The drafters of the Standard Zoning Act clearly contemplated a zoning process in which the uses designated by the zoning ordinance were permitted "as of right," but they also provided for an administrative zoning function. The Standard Act delegated this function to the board of adjustment. It authorized the board to grant variances from the zoning ordinance in cases of hardship, as defined in the Act, and to grant special exceptions authorized by provisions in the zoning ordinance. Many zoning ordinances use the term "special" or "conditional" use rather than "special exception. . . ."
Mandelker, supra, § 6.39, at 6-44 (emphasis added).
¶49 In Anderson's American Law of Zoning, the observation is
also made that "[m]ost ordinances impose a broad division of land
uses," and, in addition, those ordinances then provide that
"specified uses may be established or maintained" pursuant to a
special permit. 3 Young, supra, § 21.01, at 693-94.[20] The Law of Municipal Corporations
provides, "[z]oning ordinances that rely on the conditional use mechanism
retain the usual residential, commercial and industrial zones specifying the
uses permitted in each zone, and, in addition, establish conditional uses for
each zone." 8
¶50 Current zoning journals also support the conclusion that the
common, accepted zoning practice is to provide permitted uses as of right and
then, in addition to permitted uses, the ordinance may provide for conditional
uses. For example, in an article of
Zoning Practice, the author discusses the relationship between permitted and
conditional uses. See Gail
Easley, Conditional Uses: Using Discretion, Hoping for Certainty,
American Planning Association Zoning Practice, May 2006. The author writes, "[t]he fundamental
purpose of the zoning ordinance is to establish districts (zones) which have a
common set of permissible uses and a common set of site design standards within
each."
¶51 The author then contrasts permitted uses with conditional uses and notes that
there are often uses that would be welcome within the zoning district if additional standards could prevent them from undermining the purpose and intent of the district. . . . Business and industrial districts also benefit from uses other than those permitted by right. For example, day care centers and restaurants are welcome near employment centers.
¶52 An article of Zoning News[21] cautions about heavy or exclusive reliance on conditional use permits. The author wrote:
Some ordinances rely too much on special and/or conditional uses. Most land uses should be as-of-right, subject to compliance with clear and objective standards and criteria for that particular use category or zoning district. Discretionary approvals should be reserved for unique uses that defy regulations by objective standards. The routine employment of special uses, especially without (or with few) standards or criteria, opens up both individual zoning decisions and the zoning ordinance provision itself to constitutional challenges as being arbitrary and capricious. Even where such a challenge would not necessarily succeed, the uncertainty to landowners and citizens alike created by discretionary and/or standardless zoning review should be avoided.
John B. Bredin, Common Problems with Zoning Ordinances, American Planning Association Zoning News, Nov. 2002, at 2.
3. The Town of
¶53 While the ordinance section at issue in this case does not provide
for any use as of right, other sections of the Town of Rhine's zoning ordinance
follows the more traditional practice of first outlining permitted uses and
then, in addition to permitted uses, providing for conditional uses.[22] For example, consider the permitted and
conditional uses in the Town of
(1) The Agricultural Land
Districts. See
(2) The Residential Districts. See Town of Rhine, Wis., Municipal Code §§ 4.06(1)(a) and (b), 4.06(2)(a) and (b) (providing such things as one or two-family dwellings as a permitted use and providing such things as home occupations, involving the conduct of business on the premises, as a conditional use).
(3) Conservancy Districts. See Town of Rhine, Wis., Municipal Code §§ 4.07(1)(c) and (d), 4.07(2)(c) and (d) (providing such things as forestry and fur skin production as permitted use and providing all buildings or structures and any use of a residence for a home occupation as a conditional use).
(4) Commercial Districts. See Town of Rhine, Wis., Municipal Code § 4.08(1)(b) and (c) (providing such things as food stores, clinics, and business offices as permitted uses and providing such things as alcoholic beverages stores, automotive service, and bars as conditional uses).
E. The Town of
¶54 The Town of Rhine asserts that there are permitted uses in the B-2
District in that the landowners can use the property without a conditional use
permit, e.g., "recreational uses have always been allowed as incidental to
the rural nature of certain types of property, especially in relatively
undeveloped areas as exist in the Town of
¶55 The Town of Rhine argues, under the code before us today, that
conditional uses are permitted uses because once the standards have been
satisfied a landowner is "entitled" to the conditional use. We disagree.
First, we find authority contrary to the Town of
¶56 The Town of
¶57 The Town of Rhine, citing to Primeco Communications v. City of Mequon, argues that an entitlement to a conditional use exists once the landowner submits the required information in reasonable compliance with the requirements of a particular conditional use ordinance. 242 F. Supp. 2d 567 (E.D. 2003). Primeco, however, does not support this argument. In Primeco, the district court stated:
Under
Zoning ordinances that rely on the conditional use mechanism retain the usual residential, commercial and industrial zones specifying the uses permitted in each zone, and, in addition, establish conditional uses for each zone, which are permitted within the zone only if approved by the local governmental body. In other words, a conditional use permit allows property to be put to a purpose that the zoning ordinance conditionally allows.
¶58 Even if an entitlement could be created under a conditional use
permit, the Town of Rhine's argument presumes that the standards here are clear
and specific enough that once complied with, the conditional use permit shall
be issued. However, while we do not
decide the constitutionality of the conditional use permit section, i.e.,
Municipal Code § 4.09(4),
that section does not provide certainty.
For example, the following standards for obtaining a conditional use
permit are subject to significant interpretation: (1) stabilize and protect
property values and the tax base; (2) recognize the needs of agriculture,
forestry, industry, and business in future growth; (3) preserve natural growth
and cover and promote the natural beauty of the township. See
¶59 In
addition, the language of this ordinance does not support the Town of
¶60 The
Town of Rhine also argues that planned unit development zoning is the
functional equivalent to Municipal Code § 4.08(2)(a), "B-2
Commercial Manufacturing or Processing." However, planned unit
development districts are different because unlike the case before this court, planned
unit development districts may only be established with the consent of the
landowner. See Wis. Stat. § 62.23(7)(b)
(discussing planned unit developments).
The Town of
¶61 The Town of Rhine asserts that this matter is not properly before
the court because the Club did not follow through with seeking a conditional
use permit. Therefore, the Town of
¶62 To be clear, after today, municipalities still have ample authority
to regulate land use——and
they should. Such regulation is an
appropriate legislative function; it can serve to protect the health, safety
and welfare of the public, and it encourages well reasoned growth. The issuance of conditional use permits also is an appropriate function for
municipalities. Municipalities certainly
have broad authority to restrict land use, but the district at issue today
provides for no permitted use as of right, and the only use is garnered through
the possibility of obtaining a conditional use permit. No reasonable justification exists for such
excessive government control and restriction——especially when that government
control is set against land use rights, and the control bears no substantial
relation to the public health, safety, morals or general welfare.
¶63 The
Town of Rhine argues that being able to restrict where less desirable uses
develop is "the fundamental methodology of Euclidian zoning." We do not disagree, and moreover, we do not
seek to limit the power of a town to regulate where and under what conditions
land may be used. However, the Town of
¶64 Precluding
any permitted use and then only providing generalized standards for obtaining a
conditional use permit opens the door to favoritism and discrimination. Under this scenario, a town, pursuant to the
ordinance, may arbitrarily preclude any activity on the land in question
because (1) there are no permitted uses as a matter of right; and (2) if
obtaining a conditional use permit is completely within the discretion of a
town, judicial review of a denial is significantly limited because of the
non-specific nature of the conditional use standards. As a result, if such an ordinance was deemed
acceptable, towns could preclude all uses at will and in a manner that
virtually precludes any meaningful judicial review. Such a determination could open the door to
abuse. If permitted uses exist as of
right, the impact of denying conditional uses is significantly decreased
because the landowner has permitted uses as of right.
¶65 The facial, constitutional challenge here is sustained. This ordinance is not in balance with the rights of landowners. Because the landowners have demonstrated beyond a reasonable doubt that the ordinance at issue does not provide for any uses as of right, and this restriction in the B-2 District is arbitrary and unreasonable in the sense that it does not bear a substantial relation to public health, safety, morals or general welfare, we conclude that Municipal Code § 4.08(2)(a), the B-2 District, is unconstitutional on its face. Accordingly, the Club has met its burden.
IV. NUISANCE
¶66 The circuit court concluded that the Town of Rhine's allegation that its public nuisance ordinance was violated was actually the Town of Rhine's attempt to abate a private nuisance. The circuit court did not reach its decision by applying the ordinance's language. Instead, the circuit court concluded that the violations were for a "public nuisance." The circuit court, cited to Milwaukee Metropolitan Sewerage District v. City of Milwaukee, 2005 WI 8, 277 Wis. 2d 635, 691 N.W.2d 658, and stated that a nuisance is a public nuisance if "the condition or activity interferes with the public right or use of public space." The circuit court then concluded that because the property at issue was not a public place, and the Club's activities did not affect the entire community, the nuisance could not be a public nuisance.
¶67 Here, the circuit court erred because it did not apply the definition
of "public nuisance" as stated in the Town of
2.02 DEFINITIONS. (1) PUBLIC NUISANCE. A public nuisance is a thing, act, occupation, condition or use of property which shall continue for such length of time as to (a) Substantially annoy, injure or endanger the comfort, health, repose or safety of the public; (b) In any way render the public insecure in life or in the use of property; (c) Greatly offend the public morals or decency; (d) Unlawfully and substantially interfere with, obstruct or tend to obstruct or render dangerous for passage any street, alley, highway, navigable body of water or other public way or the use of public property.
¶68 Accordingly, we reverse and remand to the circuit court for a new hearing on the nuisance action wherein the court will decide the issues based upon the Town of Rhine, Wis., Municipal Code.
V. CONCLUSION
¶69 We conclude that the Town of Rhine, Wis., Municipal Code § 4.08(2)(a), the B-2
District, is unconstitutional on its face because it is arbitrary and
unreasonable in that it precludes any use as of right in the B-2 District and
such limitation bears no substantial relation to the public health, safety,
morals or general welfare. We further
conclude that the circuit court applied a common-law definition of
"nuisance" rather than the definition of "public nuisance"
articulated in Town of Rhine, Wis., Municipal Code § 2.02. As a
result, we remand to the circuit court for a new hearing on the public nuisance
claim.
By the Court.—The order of the circuit court is affirmed in part, reversed in part, and cause remanded to the circuit court.
¶70 SHIRLEY S. ABRAHAMSON, C.J. (concurring). The majority opinion declares that the
instant case is moot. Majority op., ¶54
n.23. Nevertheless the majority writes
on, characterizing the issue of the constitutionality of a "permit use
only zone" as one "of great public importance." Simultaneously the majority opinion
acknowledges that it cannot, and does not, determine the constitutionality of
any other ordinance creating a "permit use only zone" similar to that
of the Town of
¶71 I write for three reasons:
¶72 First, I want to stress that the wisdom of a zoning ordinance is a decision for the municipality, not for this court.[26]
¶73 Second, nothing in this opinion should be read to imply that the
ordinance at issue is struck down because the majority opinion characterizes
the Town of
¶74 Third, I want to emphasize the precepts to be gleaned from this lengthy opinion, many of which are basic, well-known principles of law that are applied in the present case. The teachings of the majority opinion may be summarized as follows:
1. A zoning ordinance, including a "permit use only zone," is "presumed valid and must be liberally construed in favor of the municipality." Majority op., ¶26. An ordinance "will be held constitutional [as a matter of substantive due process] unless the contrary is shown beyond a reasonable doubt." Majority op., ¶26.
2. The challenge to the ordinance at issue is a facial substantive due process challenge, not an as applied challenge, and not an eminent domain taking challenge.[29] The majority opinion applies, in keeping with precedent, a rational basis test to determine the validity of a law challenged on substantive due process grounds.[30]
3. An ordinance, including a "permit use only zone," will be invalidated as a matter of substantive due process under the rational basis test only if it is clearly arbitrary and unreasonable, having "no substantial relation to the public health, safety, moral or general welfare." Majority op., ¶2.[31] In applying the rational basis test, the court looks for support for the law that is challenged.[32] The support for the law need not be expressed on the face of the law.
4. A "permit use only zone" is constitutional, as a matter of substantive due process, if it bears a substantial relation to the public health, safety, moral or general welfare.[33] A "permit use only zone" is unconstitutional as a matter of substantive due process when it is clearly arbitrary and unreasonable, having no substantial relation to the public health, safety, moral or general welfare.[34]
5. The "permit use only zone" at issue in the instance case is unconstitutional because nothing in the record or in the Town's arguments describes a relation between the "permit use only zone" and the public health, safety, morals or general welfare.[35] The court has not independently found support for the ordinance.
6. The majority opinion does
not determine the constitutionality of ordinances of other communities similar
to the Town of
¶75 I concur in the court's mandate but write separately for the reasons set forth.
[1] All subsequent references to the Wisconsin Statutes are to the 2005-06 versions unless otherwise indicated. References to the Town of Rhine, Wis., Municipal Code are to the 2005 version unless otherwise indicated.
[2]
[3] On March 1, 2005, the
Town of
[4] The record contains minutes from the January 6, 2004, meeting. The minutes are entitled: "Town of Rhine Board of Supervisors Regular Monthly Meeting." Chairman Don Sager conducted the meeting.
[5] Neither the minutes of this meeting nor any other source appears in the record that provides the board's reasoning.
[6] Alternatives to traditional
zoning have arisen over the years, such as "form based zoning" or
"mixed use zoning." S. Mark
White, Classifying and Defining Uses and Building Forms: Land-Use Coding for
Zoning Regulations, American Planning Association Zoning Practice, Sept.
2005, at 2-3; Sonia Hirt, The Devil is in the Definitions, 73 Journal of
the American Planning Association, at 436 (Autumn 2007). "'[F]orm-based zoning' is the latest
trend in the planning profession." White,
supra, at 3. It is "based on
the theory that design controls can resolve inconsistencies between land
uses. Design controls for [form-based
zoning] ordinances include building envelope standards, building frontage
requirements, fenestration (window and entryway), facade coverage, and
traditional façade modulation techniques."
[7] See generally 1 Kenneth H. Young, Anderson's American Law of Zoning § 2.21, at 67-69 (4th ed. 1996) (discussing the significance of the Standard State Zone Enabling Act).
[8] In Anderson's American Law of Zoning, "the term 'special permit' and 'exception' are not terms of art. They will be used consistently [in Anderson's American Law of Zoning], but the ordinances employ in addition to these terms, 'conditional use,' 'special exception,' 'special use,' and a variety of other combinations of descriptive words." 2 Young, supra, § 9.17, at 162. See generally Daniel R. Mandelker, Land Use Law § 6.54 (5th ed. 2003) (discussing the role and function of conditional uses).
[9] Although general standards for
determining whether a conditional use permit should be granted have been
utilized by some municipalities, most ordinances provide standards that are
more detailed. 3 E.C. Yokley, Zoning
Law and Practice § 21-1, at 21-4 (4th ed. 2002) (2002 revision by
Douglas Scott MacGregor). The more
generalized standards, adopted by some municipalities, have simply stated that
uses are allowed if they are in the "public interest," "general
welfare," or "consistent with the 'purpose or intent' of the zoning
ordinance." Mandelker, supra,
§ 6.03, at 6-6. However, standards must be sufficiently specific in order
to allow for judicial review. See
3 Young, supra, § 21.09, at 709 (discussing the specificity of
standards). "An ordinance fails to
provide suitable standards where it confers on a board [] 'unlimited discretion
to condition the issuance of the permit on the basis of such norms or standards
as it may from time to time arbitrarily determine.'"
[10] Professors Juergensmeyer and
Roberts state:
From the inception of zoning, the use of the special permit has grown. . . .
A
court will likely invalidate an ordinance that handles all uses by special
permit. The court in Rockhill v.
Township of Chesterfield faced a situation that almost went that far. The authorities zoned the entire township for
agricultural and residential uses, and no other use was possible without issuance
of a special permit. The court found the
ordinance beyond the scope of the enabling statute since the zoning was neither
uniform nor comprehensive. It placed too
many uses subject to "local discretion without regard to districts, ruled
by vague and elusive criteria, [and was] . . . the antithesis of
zoning." The Rockhill
court's objection may be overstated. If
the standards are adequate and written into the ordinance, there is no reason
to require control of land use by districting rather than a case by case
regulatory scheme.
Julian Conrad Juergensmeyer & Thomas E. Roberts, Land Use Planning and Development Regulation Law 283-84 (2d ed. 2007) (footnotes omitted).
[11] However, zoning experts have
differing opinions with respect to the value of special permit zoning, i.e.,
conditional use permits. 2 Young, supra,
§ 9.18, at 166. Some experts
believe "that the trend toward more specially permitted uses is
unfortunate in that it narrows the number of uses which a landowner can
establish as of right."
[12] "Conditional-Use District
Zoning" is also known as "conditional-use zoning" or "special-use
district zoning." David W. Owens, Legislative
Zoning Decisions 93 (2d ed. 1999).
For an example of a reference to conditional-use zoning, see Village
Creek Property Owners' Association, Inc., v. The Town of
[13]
[14] The Fourteenth Amendment to the United States Constitution provides that "nor shall any State deprive any person of life, liberty, or property, without due process of law . . . ."
[15] But see Thorp
v. Town of Lebanon, 2000 WI 60, ¶60,
235
The majority [in Thorp] dismisses the plaintiffs' substantive due process claim based on the alleged violation of Wis. Stat. § 60.61(4) by noting that the statute does not secure plaintiffs with property rights in their land. [Thorp] Majority op. at ¶48. The opinion's language suggests that plaintiffs need a statutorily created right to have a property interest in their land. I disagree.
[16]
[17] Recently, in Action
Apartment Association, Inc. v.
The Landlords do not
assert that the government has taken their property within the meaning of the
Fifth Amendment. They do, however,
assert that the provisions of the rent control ordinance neither serve nor are
rationally related to any legitimate government purpose, and therefore
unconstitutionally violate their right to use their property as they see
fit. Specifically, they argue that the
provisions are arbitrary, unreasonable, and unrelated to the general welfare
because there is no legitimate interest in subsidizing non-housing uses of
rental properties nor in providing new rights and affirmative defenses for
illegal occupants, particularly where
[18] See, e.g.,
Just v. Marinette County, 56 Wis. 2d 7, 12-13, 201 N.W.2d 761
(1972); Brief of Murdock at App. 133-153 (Wisconsin Law Library, Vol. 3227,
Appendices and Briefs, 70 Wis. 2d 562-566), Town of
Richmond v. Murdock, 70
[19] While the Sheerr court
determined that a "conditional use by permit only zone"——also
referred by the Sheerr court as a "no permitted uses zone"——was
arbitrary as applied to this property owner, the court noted that the relevant
zoning statutes authorized a "conditional use by permit only zone." The Sheerr court determined that the
zoning statutes authorized "conditional use by permit only zones" so
long as there were "definite specifications and standards" in
place.
[20] See, e.g., 5 Weinstein, supra, § 32.46, at 78-84 (providing both permitted, accessory, and conditional uses in a residential district); § 32.49, at 94-102 (providing both permitted and conditional uses in a commercial district); § 32.50, at 103-04 (providing both permitted and conditional uses in a general office district); § 32.51, at 104-09 (providing both permitted and conditional uses in highway commercial district); § 32.52, at 110-16 (providing permitted, accessory, and conditional uses in the industrial district).
[21] Zoning News was a publication of the American Planning Association. It is now known as the Zoning Practice, which is also a publication of the American Planning Association.
[22] See
[23] On April 5, 2006, the Town of
1. Agriculture. Those uses permitted in the Agricultural Land Districts pursuant to Section 4.05(2)(a), except that no structures may be built without first obtaining a conditional use permit pursuant to Section 4.09.
2. Passive Outdoor Recreation. Passive, outdoor, recreational land uses such as arboretums, natural areas, wildlife areas, hiking trails, bicycle trails, cross-country ski trails, horse trails, picnic areas, gardens, fishing and hunting areas, and other similar land uses.
[24] While the ordinance at
issue has been amended, other
[25]
It is important to understand the difference between taking claims and substantive due process claims. As discussed in the previous chapter, an ordinance will be struck down, despite the presumption of validity for legislative acts, if it is found to be unreasonable or arbitrary. In general, a zoning ordinance or other police power land use restriction must be reasonably related to serving the public health, safety, or general welfare. If a land use restriction is unreasonable or irrational, it may be found to violate the substantive component of the due process clause. However, irrationality is not the standard for evaluating a taking claim.
The Supreme Court has added confusion to the matter by repeatedly stating in recent cases that a taking is established if an ordinance does not "substantially advance legitimate state interests . . . or denies an owner economically viable use of his land." The Court has never satisfactorily explained what the first part of the test means. However, writing for the majority in Nollan v. California Coastal Commission, Justice Scalia expressly stated that the taking test requires stricter review of government action than the "rational relationship" test applied to most due process and equal protection claims.
An important difference under the Constitution is that "just compensation" must be paid to the landowner who has suffered a taking. A substantive due process violation does not trigger the compensation requirement. . . .
It is very common for a landowner to assert taking and substantive due process claims in the same action, and to leave it to the court to sort out the differences.
1 Young, supra, § 3A.04, at 216-17.
[26] See majority op., ¶26.
[27] See, e.g., majority op., ¶¶39, 40, 50.
[28] See Brief and
Appendix of Wisconsin Counties Association at 5-8 (citing zoning ordinances
similar to the Town of
[29] See, e.g., majority op. ¶¶34, 47, 61. Several cases upon which the majority opinion relies treat the challenge as an as applied or a takings challenge. See, e.g., majority op. ¶¶40, 47.
It is very difficult to prevail upon a facial challenge to a statute or ordinance. With a facial challenge, the challenger must show that the ordinance cannot be enforced under any circumstances. See Olson v. Town of Cottage Grove, 2008 WI 51, ¶44 n.9, ___ Wis. 2d ___, 749 N.W.2d 211 ("'Facial challenge' is defined as: 'A claim that a statute . . . always operates unconstitutionally.'") (quoting Black's Law Dictionary 223 (7th ed. 1999). Although I question whether the defendants' challenge is properly considered a "facial" challenge, I accept the defendants' characterization of their challenge for purposes of this review. The majority opinion does not address any challenge to the "vagueness" of the standards for granting a conditional use. See, e.g., majority op. ¶58.
[30] See, e.g., majority op., ¶¶28-29, 34, 37.
[31] See, e.g., majority op., ¶¶26, 34-38, 65.
[32] Ferdon v.
[33] See, e.g., majority op., ¶¶43-45.
[34] See, e.g., majority op., ¶¶40-42, 46.
[35] See, e.g., majority op. ¶¶2, 65.
[36] See, e.g., majority op. ¶54 n.23.