Court Opinion

ID: 4512669
Source: CourtListenerOpinion
Date Created: 2020-03-04 19:04:15.772525+00
Date Added: 2024-06-11T09:37:24.658626
License: Public Domain

IN THE COURT OF APPEALS OF IOWA

                                   No. 18-2156
                               Filed March 4, 2020

JAMES W. PALENSKY and TERESA A. SCHEIB-PALENSKY, as Trustees of
the PALENSKY 1998 TRUST dated February 25, 1998,
      Plaintiffs-Appellees,

vs.

STORY COUNTY BOARD OF ADJUSTMENT,
     Defendant-Appellant.
________________________________________________________________

      Appeal from the Iowa District Court for Story County, Bethany Currie,

Judge.

      Appellant appeals a district court order sustaining a writ of certiorari. WRIT

SUSTAINED.

      Hugh J. Cain, Brent L. Hinders, and Eric M. Updegraff of Hopkins

& Huebner, P.C., Des Moines, for appellant.

      Gregory G.T. Ervanian of Ervanian & Cacciatore, L.L.P., Des Moines, for

appellees.

      Considered by Tabor, P.J., and Mullins and May, JJ.
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MULLINS, Judge.

       The Story County Board of Adjustment (Board) appeals district court orders

sustaining a writ of certiorari, annulling previous proceedings before the Board,

and remanding the matter to the Board. The Board argues the district court erred

in finding error was preserved on the alleged illegality regarding the Board’s failure

to make written findings of fact and legal conclusions and that the Board failed to

substantially comply with the requirement to make written findings of fact and legal

conclusions.

I.     Background Facts and Proceedings

       Youth & Shelter Services, Inc. (YSS) sought to acquire a seventy-four acre

property in Story County to develop a boy’s youth addiction treatment facility. The

proposed rural facility would house patients and staff and allow patients space to

enjoy recreational activities typical to a rural space and have access to urban

resources in Ames. YSS successfully applied for an amendment to add human

services facilities and programs to the conditional use permit (CUP) chapter of the

land development regulations. On February 3, 2017, YSS submitted a conceptual

review application; the CUP application followed on February 16.           The Story

County Planning and Zoning Commission (Commission) set the application on the

March 1, 2017 meeting agenda and issued a public notice on February 21.

       The director of the planning and development department, Jerry Moore,

presented the proposal and answered questions at the March 1 meeting. The

president and chief executive officer of YSS, Andrew Allen, also presented and

answered questions. Allen stated he visited with each neighbor of the property

who would be impacted in order to answer questions. The Palenskys spoke,
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individually and through counsel, in opposition to the proposal, arguing the

application contained many deficiencies and was not yet ready for consideration.

They also argued they had limited contact with YSS prior to the meeting, noted

concerns that rural emergency response programs were insufficient, and stated

that the facility was “not compatible with the surrounding area for buildings or use.”

Other members of the neighborhood also spoke, both in support of and opposition

to the proposal. The Commission asked Moore a number of questions, including

whether notice was properly provided to neighbors and whether the submitted

plans were sufficiently detailed. Regarding the notice issue, Moore indicated

notices complied with the applicable state law. Moore also stated the information

provided in amended and updated documentation was “more than adequate to

move forward.” The Commission ultimately approved the CUP application with

conditions relating to dust control, lighting, and an existing flood plain, and provided

a staff report.

       The Commission issued a public notice on March 3 that the YSS proposal

was added to the March 15 Board agenda. Both Moore and Allen presented to the

Board, which included updates based on discussion and public comments at the

March 1 meeting. The Board discussed the future of the proposal and how the

process would progress. Moore described that further, more developed plans

must be submitted for zoning permits and other review processes. The Board also

approved the application with the conditions from the Commission.
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       On April 12, the Palenskys filed a petition for a writ of certiorari.1 The

petitions lodged a number of complaints regarding the Board’s approval of the

application, including failure to conform to Story County ordinances in several

ways, failure to address concerns raised by letter from the City of Ames, and that

the process beginning with the amended application was rushed. The petitions

also proposed a number of additional conditions.

       The Board filed a motion to dismiss on May 25. The Board argued the

petition failed to allege there was a lack of substantial evidence for the fact findings

and the decision violated a statute. The Board also argued the Story County

ordinances gave it discretion to make decisions, which are policy decisions that

are ultimately non-justiciable political questions. The Board finally argued the

petition showed mere disagreement with the decision and the Palenskys were

asking the court to substitute its own judgment in place of the Board’s decision.

Following a hearing in September, the court denied the motion to dismiss. The

court disagreed with the argument that the challenge raised a non-justiciable

political question. The court also found the petition “allege[d] facts which, if proven,

would justify finding the Board acted illegally.”

       The Palenskys moved for issuance of a writ of certiorari on March 29, 2018,

and a writ was issued without resistance on April 10. Trial was set for July 19. The

Board filed a trial brief on July 16, addressing all of the arguments presented in the

petition for writ of certiorari and arguing the initial petition was untimely. The

Palenskys filed a trial brief on July 18, after 5:00 pm. This brief made several

1 They filed an amended petition on April 17. The Board does not challenge the
timeliness of the filing of the petition.
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arguments, and for the first time argued the Board failed to prepare or provide fact

findings from the CUP application or hearing. The court ultimately sustained the

petition for writ of certiorari, annulled prior Board proceedings, and remanded the

matter back to the Board to produce written findings of fact.

      The Board filed a motion to reconsider, enlarge, or amend pursuant to Iowa

Rule of Civil Procedure 1.904(2), asking the court to reconsider its decision based

on the alleged failure of the Palanskys to preserve error for the argument that the

Board failed to provide written fact findings and urging there had been substantial

compliance. The Palenskys filed a resistance arguing they timely raised the

written-fact-findings argument and the Board failed to substantially comply with the

requirement to provide written fact findings. The court granted the motion in part

to expand its discussion of timeliness and ultimately found the argument was timely

raised. The Board appeals.

II.   Standard of Review

      Certiorari proceedings are reviewed for correction of errors at law.

Burroughs v. City of Davenport Zoning Bd. Of Adjustment, 912 N.W.2d 473, 478

(Iowa 2018). Factual determinations are reviewed for substantial evidence and

legal questions are reviewed de novo. Bontrager Auto Serv., Inc. v. Iowa City Bd.

Of Adjustment, 748 N.W.2d 483, 494–95 (Iowa 2008). “Evidence is substantial

‘when a reasonable mind could accept it as adequate to reach the same findings.’”

Id. at 495 (quoting City of Cedar Rapids v. Mun. Fire & Police Ret. Sys., 526

N.W.2d 284, 287 (Iowa 1995)).
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III.   Analysis

       The Board argues it substantially complied with the requirement to provide

written fact findings and the Palenskys failed to preserve error on the challenge to

the Board’s substantial compliance. The Palenskys argue the Board failed to

substantially comply with the requirement to make written findings of fact and that

their arguments were timely raised.

       A petition for writ of certiorari is the proper method to challenge a decision

by a board of adjustment alleged to be illegal. Iowa Code § 414.15 (2017). A

petitioner has thirty days from the date a board decision is filed, or from the date a

party has actual knowledge or is chargeable with knowledge of a board decision

to petition for writ of certiorari. Id.; Arkae Dev., Inc. v. Zoning Bd. of Adjustment,

312 N.W.2d 574, 577 (Iowa 1981). Here, the Palenskys’ counsel was present at

the March 15 Board meeting when the Board voted to approve the application,

making them chargeable with knowledge of the decision on that date. See Arkae,

312 N.W.2d at 577. The Palenskys filed the original petition for writ of certiorari on

April 12, within the thirty-day limit. See Iowa Code § 414.15. The Board argues

the Palenskys first raised the issue of no written fact findings in its trial brief at the

district court on the eve of trial, and that it was insufficient to preserve the issue for

appellate review. While we recognize it was raised late in the proceedings, the

district court ruled on the issue and the Board has had ample opportunity to

respond. Accordingly, we proceed to the merits.

       The Iowa Supreme Court adopted the rule requiring boards of adjustment

to make “written findings of fact on all issues presented in any adjudicatory

proceeding” in 1979.       Citizens Against Lewis & Clark (Mowery) Landfill v.
                                          7

Pottawattamie Cty. Bd. of Adjustment, 277 N.W.2d 921, 925 (Iowa 1979). Story

County has codified that rule in an ordinance:

       1. In considering whether to approve an application for a conditional
       use permit, the Board of Adjustment shall proceed according to the
       following format:
              A. The Board of Adjustment shall establish a finding of
              facts based upon information contained in the
              application, the staff report, and the commission
              recommendation and present[ation] at the Commission
              or Board of Adjustment hearings.

Story County, Iowa, Ordinance 90.06(1)(A) (2017).          Our supreme court has

accepted substantial compliance with the court-made rule and with a city ordinance

which codified that rule. Bontrager, 748 N.W.2d at 488. In examining whether a

board has substantially complied, a court must ask whether a “statute or rule ‘has

been followed sufficiently so as to carry out the intent for which it was adopted.’”

Id. (quoting Brown v. John Deere Waterloo Tractor Works, 423 N.W.2d 193, 194

(Iowa 1988)).

       In order to determine whether the Board substantially complied with the

requirement to make findings of fact, we must consider the purpose of the

requirement. Id. Our supreme court has stated the judicially adopted fact-finding

requirement serves purposes including “facilitating judicial review, avoiding judicial

usurpation of administrative functions, assuring more careful administrative

consideration, helping parties plan their cases for rehearings and judicial review,

and keeping agencies within their jurisdiction.” Id. (quoting Citizens, 277 N.W.2d

at 925). The ultimate goal is to create a record “sufficient to enable a reviewing

court to determine with reasonable certainty the factual basis and legal principles

upon which the board acted.” Id. (quoting Citizens, 277 N.W.2d at 925).
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       In Bontrager, our supreme court examined whether a board substantially

complied with a similar ordinance requiring written findings of fact, specifically

regarding a property-value issue. Id. at 487–90. The record included a written

decision including fact findings, conclusions of law, a disposition, and meeting and

voting records. Id. at 489. The record showed property value was addressed in

the application and was discussed by both board members and community

speakers at the meeting. Id. The supreme court found the board substantially

complied with the requirement to provide findings of fact and did consider the

property-value issue even though there was no explicit reference to it in the written

decision. Id. at 489–90.

       Our supreme court has also found official meeting minutes may qualify as

a final board decision for the purposes of filing a petition for writ of certiorari.

Borroughs v. City of Davenport Bd. of Adjustment, 912 N.W.2d 473, 485 (Iowa

2018). Petitions for writ of certiorari must be filed “within thirty days after the filing

of the decision in the office of the board.” Iowa Code § 414.15. In order for a

decision to be filed, a document must be filed in the office of the board, either in

paper or electronic form. Borroughs, 912 N.W.2d at 483. A public website used

“as a repository for official documents” satisfies as the office of the board. Id. at

484. Meeting minutes posted to an official website do not satisfy the requirements

of Iowa Code section 414.45 while a board still has discretion to modify those

minutes. Id. at 485.

       Our review of the record in the case at bar reveals that there was no written

decision filed by the Board. Although the record does contain meeting minutes

from the March 1 and March 15 meetings, there is nothing to indicate those
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meeting minutes were approved or posted publicly to satisfy the official filing

standard of Burroughs. Id. Thus, we ask whether the Board substantially complied

with the requirement to render a decision with fact findings sufficient to satisfy the

ordinance. In examining the purpose of the ordinance, we find the purposes listed

by our supreme court in Bontrager are applicable. See 748 N.W.2d at 488. Has

the Board, in this case, provided a record “sufficient to enable a reviewing court to

determine with reasonable certainty the factual basis and legal principles” guiding

the decision to grant the CUP? Id. (quoting Citizens, 277 N.W.2d at 925). We

reviewed the documents related to the conceptual review by the Commission,

minutes of the Commission meeting, Commission staff report recommending

approval of the CUP, Board meeting transcript and minutes, Board staff report

recommending approval of the CUP, relevant county ordinances, and other

documents related to the application. Although we were able to see the Board’s

questions regarding topics including, but not limited to, elopements, placement of

proposed buildings on the property, and the conditions recommended by the

Commission, we are unable to determine the factual basis and legal principles

underlying the Board’s decision to grant the CUP.

IV.    Conclusion

       Because the Board failed to make any written fact findings required by the

county ordinance, there is no basis upon which to find substantial compliance. We

sustain the writ of certiorari.

       WRIT SUSTAINED.