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Reprinted with the permission of LexisNexis. ROYALTY
CARPET MILLS, INC., Plaintiff and Appellant, v. CITY OF IRVINE et al.,
Defendants and Respondents; ESSEX PROPERTY TRUST, INC., Real Party in Interest
and Respondent. G033763 COURT
OF APPEAL OF CALIFORNIA, FOURTH APPELLATE DISTRICT, DIVISION THREE 125
Cal. App. 4th 1110;
23 Cal. Rptr. 3d 282; 2005 Cal. App. LEXIS 61; 2005 Cal. Daily Op. Service 524;
2005 Daily Journal DAR 688; 35 ELR 20017 January
18, 2005, Filed SUBSEQUENT HISTORY: Review denied by Royalty Carpet Mills v.
City of Irvine, 2005 Cal. LEXIS 3940 (Cal., Apr. 13, 2005) PRIOR HISTORY: Superior Court of Orange County, No.
03CC00225, Ronald L. Bauer, Judge. COUNSEL: Lewis Brisbois Bisgaard & Smith and
Daniel V. Hyde for Plaintiff and Appellant. Rutan & Tucker, Joel D. Kuperberg and Todd O. Litfin for
Defendants and Respondents. Manatt, Phelps &
Phillips, Roger A. Grable, Susan K. Hori, Jack S. Yeh and Melissa D. Goetz for
Real Party in Interest and Respondent. JUDGES: Fybel, J., with Aronson, Acting P. J.,
and Ikola, J., concurring. OPINIONBY: FYBEL OPINION: FYBEL, J.-- Introduction Essex Property Trust,
Inc. (Essex), applied for a conditional use permit to construct an apartment
building in an industrialized area of Irvine, California (the City). The City
issued a negative environmental declaration and a conditional use permit. Royalty
Carpet Mills, Inc. (Royalty), filed a petition for writ of mandate challenging
the City's actions, alleging the City failed to comply with the California
Environmental Quality Act (CEQA) when it issued the negative declaration and
the conditional use permit without preparing an environmental impact report
(EIR). The trial court granted the City's motion to dismiss the petition. The
court concluded that although the petition was timely filed, it was not timely
served. We affirm. (1) As a general principle, if two different
statutes of limitation apply to a particular claim, then the shorter period
controls over the longer one, unless the statutes can be harmonized. Here, two
different statutes apply to the period for service of Royalty's petition, and
can be harmonized. Government Code section 65009, subdivision (c)(1)(E) applies
generally to challenges to a conditional use permit, and requires personal service
within 90 days after the challenged public agency action. Public Resources Code
sections 21167 and 21167.6 apply specifically to challenges to a conditional
use permit on the ground of noncompliance with CEQA. Public Resources Code
section 21167.6, subdivision (a) states personal service of the petition shall
be made within 10 business days after the filing of a petition challenging the
public agency's action; the petition must be filed no later than 30 days after
the agency posts a notice of determination (Pub. Resources Code, § 21167, subd. (b)), which is required no later
than five working days after the decision is made (id., § 21152, subd. (a)). Therefore, under the
Public Resources Code any petition challenging a public agency's action under
CEQA must be personally served no later than about 45 days (giving leeway for
working days) after the agency's action. However, under decade-old case law,
unchanged by the Legislature, service of a petition may be perfected beyond the
time set forth in the Public Resources Code upon a showing of good cause. ( Board
of Supervisors v. Superior Court (1994) 23 Cal.App.4th 830, 846-848 [28
Cal. Rptr. 2d 560].) Here, the petition was served on the 97th day after the
City's approval of Essex's conditional use permit. The legislative
policies of both CEQA and Government Code section 65009 support a short period
by which a party may challenge a public agency's action regarding a conditional
use permit. The Legislature provided
that the 90-day period of Government Code section 65009 is an absolute
cut-off, beyond which relief for failure to serve a petition cannot be granted.
Unless this statutory cut-off is applied to this case, there would be no time
after which service of the petition would be untimely, assuming good cause supported
an extension of time under the Public Resources Code. That result would be
inconsistent with the legislative purposes of the statutes at issue. Therefore, we hold
that the 90-day limit on service contained in Government Code section 65009 operates
as a limitations bar, notwithstanding the City's agreement to extend the
nominally shorter limitations period contained in Public Resources Code section
21167.6. The trial court correctly dismissed Royalty's petition. We also hold
the trial court did not err in denying Royalty's motion for leave to amend. Any
amendment would have been futile because the proposed amended petition
challenged the same public agency action on the same grounds, sought the same
relief, and suffered the same dispositive defect. Statement of Facts (2) The facts are drawn from Royalty's
petition. As with a demurrer to a complaint in a civil action, when a trial
court considers a motion to dismiss a petition for writ of mandate it assumes
the truth of the petition's allegations. (Code Civ. Proc., § 1109; W. R. Grace & Co. v. Cal. Emp.
Com. (1944) 24 Cal.2d 720, 726 [151 P.2d 215].) Royalty manufactures
carpeting at a plant located in an industrialized area of the City. Essex
sought to construct a 132-unit apartment complex (the Project) near Royalty's
plant. Essex applied for a conditional use permit n1 to build the Project. - - - - - - - - - - - - - - Footnotes - - - - - - - - - - -
- - - - n1 "Variances
and conditional use permits are methods by which a property owner may seek
relief from the strict terms of a comprehensive zoning ordinance."
(Curtin, Jr., Curtin's Cal. Land Use and Planning Law (20th ed. 2000) p. 42.) - - - - - - - - - - - - End Footnotes- - - - - - - - - - - -
- - On September 5, 2002,
the City's Department of Community Development issued an initial study n2 and a
notice of intent to adopt a negative declaration n3 for the Project. The
department of community development found an EIR n4 did not need to be prepared because "
'revisions to the project made or agreed to by the applicant would avoid or
mitigate the effects of the project to a point where clearly no significant
effects would occur ... .' " Royalty submitted extensive comments
objecting to the construction of an apartment complex so close to its
industrial operations, identifying inadequacies in the City's initial study and
proposed negative declaration, and arguing the proposed mitigation measures for
the Project failed to fully mitigate the potentially significant adverse
impacts on public health and safety. - - - - - - - - - - - - - - Footnotes - - - - - - - - - - -
- - - - n2 " 'Initial
study' means a preliminary analysis prepared by the lead agency to determine
whether an EIR or a negative declaration must be prepared or to identify the
significant environmental effects to be analyzed in an EIR." (Cal. Code
Regs., tit. 14, § 15365.) n3 " 'Negative
declaration' means a written statement briefly describing the reasons that a
proposed project will not have a significant effect on the environment and does
not require the preparation of an environmental impact report." (Pub.
Resources Code, § 21064.) n4 "An
environmental impact report is an informational document which, when its
preparation is required by this division, shall be considered by every public
agency prior to its approval or disapproval of a project. The purpose of an
environmental impact report is to provide public agencies and the public in
general with detailed information about the effect which a proposed project is
likely to have on the environment; to list ways in which the significant
effects of such a project might be minimized; and to indicate alternatives to
such a project." (Pub. Resources Code, §
21061.) - - - - - - - - - - - - End Footnotes- - - - - - - - - - - -
- - The City's planning
commission denied the application for a conditional use permit for the Project.
The planning commission found the requested findings of mitigation could not be
made, the proposed residential development of the site was not compatible with
the surrounding industrial land uses, and the information in the negative
declaration did not sufficiently address
the environmental issues raised by the public comments or support a
finding that all impacts were mitigated to a less than significant level. Essex appealed the
denial of its application for a conditional use permit to the city council and
submitted additional information that had not been included in the initial
study or the negative declaration. Royalty again objected to the issuance of a
conditional use permit. On May 13, 2003, the
city council passed a resolution adopting a mitigated negative declaration n5
and approving a conditional use permit for the Project. On May 21, six working
days later, the City filed and posted a notice of determination for the
Project. - - - - - - - - - - - - - - Footnotes - - - - - - - - - - -
- - - - n5 " 'Mitigated
negative declaration' means a negative declaration prepared for a project when
the initial study has identified potentially significant effects on the
environment, but (1) revisions in the project plans or proposals made by, or
agreed to by, the applicant before the proposed negative declaration and
initial study are released for public review would avoid the effects or
mitigate the effects to a point where clearly no significant effect on the
environment would occur, and (2) there is no substantial evidence in light of
the whole record before the public agency that the project, as revised, may
have a significant effect on the environment." (Pub. Resources Code,
§ 21064.5.) - - - - - - - - - - - - End Footnotes- - - - - - - - - - - -
- - On June 20, 2003,
Royalty filed and served the City and Essex by mail with a notice of
commencement of proceedings, a verified petition for writ of mandate, and a
request for preparation of the record of proceedings. On June 27, Royalty
personally served the petition, a summons, and other documents on Essex. On Friday, August 15,
2003, the City's attorney faxed a letter to Royalty demanding dismissal of the
petition because the City had not been personally served with the petition or
the request for preparation of the record of proceedings. On Monday, August 18,
Royalty personally served the petition and request on the City. On September 11,
2003, Royalty filed a motion for an extension of time to personally serve the
petition on the City to and including August 20, pursuant to Code of Civil
Procedure section 473, subdivision (b), and the equitable powers of the court
under Board of Supervisors v. Superior Court, supra, 23 Cal.App.4th 830. On September 15,
2003, the City filed a motion to dismiss, arguing Royalty failed to personally
serve the petition within the time periods of either Government Code section
65009, subdivision (c)(1)(E), or Public Resources Code section 21167.6,
subdivision (a). The parties
stipulated Royalty's motion for an extension of time should be granted with
respect to relief from the failure to personally serve the City within 10
business days of the filing of the petition, under Public Resources Code
section 21167.6, subdivision (a). The parties also stipulated that relief would
be without prejudice to the City's argument the petition was not personally
served within 90 days after the conditional use permit was approved by the
City, as required by Government Code section 65009, subdivision (c)(1)(E). On December 19, 2003,
the trial court granted the motion to dismiss the petition because Royalty had
not personally served the City within the time period specified in Government
Code section 65009, subdivision (c)(1)(E). The court's minute order states, in
relevant part: "By the terms of [Government Code] section 65009[,
subdivision] (c)(1), the subject time period runs '90 days after the
legislative body's decision.' That time period expired. ... [P] While
the Petitioner calls its case 'a pure
CEQA proceeding,' the Petition itself shows that the matter is 'an
action ... to attack, review, set side, void,
or annul any decision on the matters listed in [Government Code s]ection
65901 ...' (relating to conditional use permits)." Royalty sought leave
to file an amended petition. The trial court denied the motion for leave to
amend, and entered judgment denying the petition for writ of mandate. Discussion I. What is the Applicable Statute of
Limitations? A. Standard of Review (3) We review de novo an order granting a
motion to dismiss a petition for writ of mandate. ( City of Morgan Hill v.
Bay Area Air Quality Management Dist. (2004) 118 Cal.App.4th 861, 869 [13
Cal. Rptr. 3d 420].) B. Specific Versus General Statutes (4) As a general rule, when two statutes
relate to the same subject, the more specific one will control unless they can
be reconciled. ( Garcia v. McCutchen (1997) 16 Cal.4th 469, 476-477 [66
Cal. Rptr. 2d 319, 940 P.2d 906]; People v. Wheeler (1992) 4 Cal.4th
284, 293 [14 Cal. Rptr. 2d 418, 841 P.2d 938]; San Francisco Taxpayers Assn.
v. Board of Supervisors (1992) 2 Cal.4th 571, 577 [7 Cal. Rptr. 2d 245, 828
P.2d 147]; In re Williamson (1954) 43 Cal.2d 651, 654 [276 P.2d 593].)
When the two statutes can be reconciled, they must be construed "in
reference to each other, so as to 'harmonize the two in such a way that no part
of either becomes surplusage.' " ( DeVita v. County of Napa (1995)
9 Cal.4th 763, 778-779 [38 Cal. Rptr. 2d 699, 889 P.2d 1019].) In Gonzalez v.
County of Tulare (1998) 65 Cal.App.4th 777, 781 [76 Cal. Rptr. 2d 707] (Gonzalez),
the petitioners challenged a zoning change and the issuance of special use
permits. The county demurred on the ground the petitioners failed to timely
serve the petition. ( Id. at pp. 781-782.) At the time, Government Code
section 65009 required an action challenging the adoption or amendment of a
zoning ordinance to be filed and served within 120 days after the legislative
body's decision. ( Gonzalez, supra, at pp. 782-783.) Government Code
section 65860, which permits a property owner to challenge a zoning ordinance
as violating the general plan, required the action to be filed within 90 days
of the enactment or amendment of the ordinance. ( Gonzalez, supra, at
pp. 783-784.) The Court of Appeal concluded both section 65009 and section
65860 provided limitations periods for "lawsuits involving local
zoning-related decisions." ( Gonzalez, supra, at p. 786.) As the
more specific statute, section 65860's 90-day limitations period applied. ( Gonzalez, supra, at
p. 787.) Section 65009's 120-day service requirement, which was not
contradicted by any provision of section 65860, also applied. ( Gonzalez, supra,
at p. 787.) Royalty argues the
trial court erred by determining the statute of limitations applicable to
challenges to conditional use permits--Government Code section 65009,
subdivision (c)(1)(E)--applied in this case. Royalty contends the proper statute
of limitations is set forth in CEQA, at Public Resources Code sections 21167,
subdivision (b), and 21167.6, subdivision (a). Under either the Government Code
or the Public Resources Code, Royalty timely filed its petition. The alleged
failure to timely serve the petition is at issue here. C. Government Code Section 65009 Government Code
section 65009 sets forth the limitations period for filing and serving a petition challenging a conditional
use permit: "[N]o action or proceeding shall be maintained in any of the
following cases by any person unless the action or proceeding is commenced and
service is made on the legislative body within 90 days after the legislative
body's decision: [P] ... [P] (E) To attack, review, set aside, void, or annul
any decision on the matters listed in Sections 65901 and 65903, or to determine
the reasonableness, legality, or validity of any condition attached to a
variance, conditional use permit, or any other permit." (Gov. Code, § 65009, subd. (c)(1)(E).) n6 After expiration
of the limitations period, "all persons are barred from any further action
or proceeding." (Gov. Code, §
65009, subd. (e); see Travis v. County of Santa Cruz (2004) 33
Cal.4th 757, 767-768 [16 Cal. Rptr. 30 404, 94 P.3d 538].) - - - - - - - - - - - - - - Footnotes - - - - - - - - - - -
- - - - n6 Government Code
sections 65901 and 65903 address decisions regarding "applications for
conditional uses or other permits," and appeals from those decisions,
respectively. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - -
- - (5) Even if a petition is timely filed under
Government Code section 65009, subdivision (c), if it is not personally served
as required by statute, the petition must be dismissed. ( Wagner v. City of
South Pasadena (2000) 78 Cal.App.4th 943, 948-951 [93 Cal. Rptr. 2d 91]; Gonzalez,
supra, 65 Cal.App.4th at p. 791.) In
Beresford Neighborhood Assn. v. City of San Mateo (1989) 207 Cal. App.
3d 1180, 1185 [255 Cal. Rptr. 434], the petitioners filed a complaint 90 days
after the meeting at which the city council granted an application for
certification of an EIR, permit approvals, a zoning variance, and general plan
amendments. That complaint was never served on the city. (Ibid.) The
petitioners filed and served a first amended complaint 121 days after the city
council meeting. (Ibid.) The Court of Appeal concluded the claims
relating to applications for conditional use permits and variances were barred
because "[t]he city was not served within 120 days of its ...
decisions approving the permits and
residential planned development variance ..., and establishing the conditions
for such approval." ( Id. at p. 1186.) n7 - - - - - - - - - - - - - - Footnotes - - - - - - - - - - -
- - - - n7 Beresford
Neighborhood Assn. v. City of San Mateo interpreted former Government Code
section 65907. In 1995, the 120-day limitations period in former section 65907
was reduced to 90 days. The limitations provisions of former section 65907 were
later recodified in section 65009. (Stats. 1996, ch. 799, § 2.) - - - - - - - - - - - - End Footnotes- - - - - - - - - - - -
- - (6) Government Code section 65009 explicitly
acknowledges other limitations periods may apply. Except under certain
circumstances not relevant to this appeal, "this section shall not affect
any law prescribing or authorizing a shorter period of limitation than that
specified herein." (Gov. Code, §
65009, subd. (g).) "By this language, the Legislature recognized
other more specific statutes could exist which prescribe shorter limitations
periods than that in former section 65009, subdivision (c), and any such other,
more particular, provision should hold sway whenever applicable. The
legislative awareness apparent in subdivision (g) is consistent with the legislative
intent underlying former section 65009--to restrict the time within which local
zoning decisions may be challenged in the courts. [Citation.]" ( Gonzalez,
supra, 65 Cal.App.4th at p. 787.) D. Public Resources Code Sections 21167 and 21167.6 (7) Public Resources Code section 21167
provides, in relevant part: "An action or proceeding to attack, review,
set aside, void, or annul the following acts or decisions of a public agency on the grounds of noncompliance
with this division shall be commenced as follows: [P] ... [P] (b) An action or
proceeding alleging that a public agency has improperly determined whether a
project may have a significant effect on the environment shall be commenced
within 30 days from the date of the filing of the notice required by ... subdivision
(a) of Section 21152." n8 Public Resources Code section 21152, subdivision
(a) requires that a notice of determination be filed within five working days
after the local agency approves the project. - - - - - - - - - - - - - - Footnotes - - - - - - - - - - -
- - - - n8 On appeal, Royalty
also argues subdivisions (c) and (d) of Public Resources Code section 21167 apply.
We disagree. Subdivision (c) of section 21167 applies when an EIR prepared by
the public agency does not comply with CEQA, and is inapplicable in this case
because no EIR was prepared. Subdivision (d) of section 21167 applies when no
notice of determination is filed; here, the City filed a notice, albeit more
than five working days after the Project was approved. A leading treatise in
this area of the law argues that in such a case, the 30-day limitations period
runs from the date the notice is posted. (2 Kostka & Zischke, Practice
Under the Cal. Environmental Quality Act (Cont.Ed.Bar 2003) § 23.21, pp. 937-938.) Here, the notice was
posted one day late. Therefore, the time for filing the petition should have
been extended one day, with service still required 10 business days after the
filing. This extension does not affect our analysis. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - -
- - (8) Public Resources Code section 21167.6,
subdivision (a) provides, "the complaint or petition ... shall be served
personally upon the public agency not later than 10 business days from the date
that the action or proceeding was
filed." Until the petition is properly served, the trial court does not
have jurisdiction over the public agency. "Public Resources Code section
21167.6[, subdivision](a), read in light of the numerous other CEQA procedural
provisions which require prompt prosecution and encourage speedy resolution of
CEQA matters, does include the requirement for jurisdictional service of the
petition in CEQA proceedings." ( Board of Supervisors v. Superior
Court, supra, 23 Cal.App.4th at p. 844.) However, dismissal is not
mandatory if the petitioner fails to effect service within the statutory time
period. ( Id. at p. 847.) Therefore, the City was permitted to, and
stipulated to, extend the time to challenge the failure to comply with the
service requirements of Public Resources Code section 21167.6, subdivision (a). E. Interplay Between the Statutes Royalty argues the
trial court erred in applying Government Code section 65009, subdivision (c)(1)(E). Royalty contends that
because Public Resources Code section 21167.6, subdivision (a) is the more
specific statute of limitations, it controls, and the two statutes cannot be
reconciled. For the following reasons, we conclude this argument does not have
merit. Government Code section 65009, subdivision (c)(1)(E) applies generally
to challenges to a conditional use permit. Public Resources Code sections 21167
and 21167.6 apply specifically to challenges to a conditional use permit on the
ground of noncompliance with CEQA. Thus, challenges under the Public Resources
Code constitute a subset of general challenges to conditional use permits.
Public Resources Code section 21167, subdivision (b), and Government Code
section 65009, subdivision (c)(1)(E) relate to the same subject--the
limitations period applicable to claims that a public agency improperly issued
a conditional use permit. Both Government Code section 65009, subdivision
(c)(1)(E) and Public Resources Code section 21167.6, subdivision (a) relate to
the time period within which service of a petition challenging issuance of a conditional use
permit must be made. The legislative
policy behind both Government Code section 65009 and CEQA is the prompt
resolution of challenges to the decisions of public agencies regarding land
use. (See Travis v. County of Santa Cruz, supra, 33 Cal.4th at p.
774 ["The express and manifest intent of section 65009 is to provide local
governments with certainty, after a short 90-day period for facial challenges,
in the validity of their zoning enactments and decisions"]; Board of
Supervisors v. Superior Court, supra, 23 Cal.App.4th at p. 844 [CEQA challenges
encourage "speedy resolution"].) In Committee for a
Progressive Gilroy v. State Water Resources Control Bd. (1987) 192 Cal.
App. 3d 847, 857-858 [237 Cal. Rptr. 723], the Court of Appeal considered the
application of two conflicting statutes of limitations: Water Code section 13330, subdivision (a),
which provided for a 30-day limitations period, and Public Resources Code
section 21167, subdivision (d), which provided for a 180-day limitations
period. The petition was timely filed under the Public Resources Code, but
untimely filed under the Water Code. ( 192 Cal. App. 3d at pp. 857-858.) The
two statutes of limitation were in direct conflict, and the appellate court was
required to choose one of them to apply. It did so by concluding the Public
Resources Code contained the more specific statute of limitations, which
controlled over the Water Code's more general limitations period. ( Id.
at p. 859.) In this case, the
time periods set forth in the Government Code and the Public Resources Code can
be reconciled. As will be shown, the time period of the Public Resources Code
is not a strict time limit, as is the 90-day period contained in the Government
Code. (9) In 1994, in Board of Supervisors v.
Superior Court, supra, 23 Cal.App.4th at page 848, Division Two of the
Fourth Appellate District concluded strict compliance with the time
requirements set forth in Public Resources Code section 21167.6 may be excused
for "good cause." In reaching its conclusion, that court noted Public
Resources Code section 21167.6 does not require dismissal for failure to comply
with the service requirements of subdivision (a). ( Board of Supervisors v.
Superior Court, supra, 23 Cal.App.4th at p. 846.) "If the Legislature
intends that the failure to comply with a specific and unusually short
provision for service of process in a particular action shall result in
an automatic dismissal, presumably it knows how to say so." (Ibid.) Government Code
section 65009 is an excellent example of how the Legislature shows its
intention that failure to comply with a short service period shall result in an
automatic dismissal of the action. The statute accomplishes this result by
providing: "Upon the expiration of the time limits provided for in this
section, all persons are barred from any further action or proceeding."
(Gov. Code, § 65009, subd. (e).) In Board of
Supervisors v. Superior Court, supra, 23 Cal.App.4th at page 843, the
appellate court stated that any extension of the service requirement should not
go beyond "a few weeks." The court specifically declined to set an
outer limit on the extension that could be granted, concluding that to do so
would require an improper act by "judicial fiat," and presumably
looking to the Legislature to make any change or clarification it deemed
appropriate. (Ibid., fn. 10.) (10) In 2002, the Legislature amended Public
Resources Code section 21167.6, subdivision (a) to make clear that service of the petition must be made personally on
the public agency. (Stats. 2002, ch. 1121, §
4.) (In Board of Supervisors v. Superior Court, supra, 23
Cal.App.4th at pages 840-841, the Court of Appeal read into section 21167.6,
subdivision (a) a personal service requirement.) When the Legislature amended
the statute in 2002, it did not add a definite outer limit on the time period
within which service may be effected under section 21167.6. Nor has the
Legislature done so at any other time. We must therefore conclude the
Legislature intended the time period for service set forth in section 21167.6,
subdivision (a) may be extended for good cause. " 'The failure of the
Legislature to change the law in a particular respect when the subject is
generally before it and changes in other respects are made is indicative of an
intent to leave the law as it stands in the aspects not amended.' " ( Walker
v. Superior Court (1988) 47 Cal.3d 112, 129 [253 Cal. Rptr. 1, 763 P.2d
852].) If the failure to
comply with the service requirement under Public Resources Code section
21167.6, subdivision (a) required dismissal (as does failure to comply
with Government Code section 65009, subdivision (c)(1)(E)), the two statutes
would be in direct conflict and could not be harmonized. Then the shorter time
period of the Public Resources Code could not be extended and it would control
over the 90-day period. Under those circumstances, service would have to be
perfected within the shorter time period contained in the Public Resources
Code. However, the requirement of timely service under Public Resources Code
section 21167.6, subdivision (a) may be extended for good cause. (11) As a result, the statutes can and should
be harmonized. To accomplish the Legislature's purpose of limiting the time in
which a decision regarding a conditional use permit can be challenged by filing
and serving a petition, in no event can service of the petition be accomplished
beyond the 90-day time bar contained in the Government Code. To conclude
otherwise would be to ignore the absolute limitations bar contained in
Government Code section 65009. Our holding derives
in large part from the conclusion in Board of Supervisors v. Superior Court,
supra, 23 Cal.App.4th at page 848, that the seemingly mandatory service
requirement of Public Resources Code section 21167.6, subdivision (a) can be
extended for good cause. That court's opinion,
however, was not unanimous; Justice Hollenhorst concurred in the
majority's result, but dissented from its reasoning. He disagreed with the majority's conclusion that Public Resources
Code section 21167.6, subdivision (a) includes a requirement for jurisdictional
service in CEQA proceedings, and would have held the service provision in that
statute is a notice provision only. ( Board of Supervisors v. Superior
Court, supra, 23 Cal.App.4th at pp. 850-852 (conc. & dis. opn. of
Hollenhorst, J.).) Justice Hollenhorst challenged the premise that failure to
comply with the jurisdictional requirement of personal service under Public
Resources Code section 21167.6, subdivision (a) could be excused for good
cause. ( Board of Supervisors v. Superior Court, supra, 23 Cal.App.4th
at p. 855, conc. & dis. opn. of Hollenhorst, J.).) While we share Justice
Hollenhorst's concern, the fact the Legislature did not add an absolute time
bar to section 21167.6 when it amended the statute in 2002--or at any other
time in the years since the Board of Supervisors v. Superior Court
decision--compels our conclusion in this case. II. Motion for Leave to Amend (12) We review the trial court's denial of
Royalty's motion for leave to amend the
petition for abuse of discretion. ( Record v. Reason (1999) 73
Cal.App.4th 472, 486 [86 Cal. Rptr. 2d 547].) Generally, motions for leave to amend
are liberally granted. ( Mabie v. Hyatt (1998) 61 Cal.App.4th 581, 596
[71 Cal. Rptr. 2d 657]; Berman v. Bromberg (1997) 56 Cal.App.4th 936,
945 [65 Cal. Rptr. 2d 777].) When amendment would be futile because the amended
petition would be barred by the statute of limitations, the trial court does
not abuse its discretion in denying the motion for leave to amend. ( Foxborough
v. Van Atta (1994) 26 Cal.App.4th 217, 230-231 [31 Cal. Rptr. 2d 525].) The proposed amended
petition for writ of mandate would have changed the following: (1) deleted the
phrase "conditional use permit" from two locations in the petition,
one of which was in a direct quote from the City's notice of intent to adopt a
negative declaration; (2) changed a reference from "one-lane streets"
to " 'streets with one lane in each direction' "; (3) added a
paragraph alleging the City had improperly delegated discretionary approval for
the Project's mitigation measures to other city officials and departments and
to other agencies; and (4) changed the
prayer to a request for an order mandating the preparation of an EIR, rather
than a judgment setting aside the City's actions approving and permitting the
Project. (13) The proposed amendments would not have
changed Royalty's petition in any substantive way. The amended petition would
have sought the same relief--stopping the Project until an EIR was prepared. Royalty's arguments to the contrary are unavailing.
There is no practical difference between an order suspending the Project until
an EIR was prepared, and a judgment setting aside the conditional use permit
that authorized the Project. No matter how the prayer is rephrased, the relief
sought is the same. As the trial court noted in denying the motion for leave to
amend, "I think it's still an attack upon the same conditional use permit.
And it was untimely then, it's untimely now." The court was correct in its
analysis. Government Code section 65009, subdivision (c)(1)(E) sets the same
90-day limitation period for any action to "attack, review, set aside,
void, or annul any decision" regarding a conditional use permit. A request
to suspend a project permitted by a conditional use permit is an attack on the
decision to issue the permit, and is time-barred for the same reason the
original petition was barred. (14) Royalty argues the amended petition would
have challenged the City's failure to comply with CEQA by improperly delegating
discretionary approval for certain mitigation measures. This, too, is an attack
on the conditions attached to the conditional use permit, and is time-barred.
Government Code section 65009, subdivision (c)(1)(E), by its terms, applies not
only to a challenge to the issuance of a conditional use permit, but also to
any action to "determine the reasonableness, legality, or validity of any
condition attached to a variance, conditional use permit, or any other
permit." The gravamen of
Royalty's proposed amended petition remained the challenge to the Project for
lack of compliance with CEQA. ( Hensler v. City of Glendale (1994) 8
Cal.4th 1, 22-23 [32 Cal. Rptr. 2d 244, 876 P.2d 1043].) Like the original
petition, the proposed amended petition was governed by both Government Code
section 65009 and Public Resources Code sections 21167 and 21167.6. The
proposed amended petition would not have been timely under Government Code
section 65009, and amendment would therefore have been futile. (15) Finally,
Royalty argues the trial court abused its discretion in denying the
motion for leave to amend because amendment would have allowed a decision on
the merits, and no party was prejudiced by the delay in service. Yet, the fact
of the matter remains that Government Code section 65009, unlike Public
Resources Code section 21167.6, requires dismissal of any proceeding that is
not filed and served by an absolute time limit. There is no good cause
exception in Government Code section 65009, and lack of prejudice or a desire
to decide the matter on its merits does not permit avoidance of that statute's
mandatory nature. Disposition The judgment is
affirmed. Respondents to recover their costs on appeal. Aronson, Acting P.
J., and Ikola, J., concurred. Document URL: http://ceres.ca.gov/ceqa/cases/2005/Royalty_Carpet_Mills_Inc_v._City_of_Irvine_(edit).htm Copyright © 1998-2003 California Resources Agency. All rights reserved. |