Opinion
252 CA 22-00164
06-09-2023
HODGSON RUSS LLP, BUFFALO (AARON M. SAYKIN OF COUNSEL), FOR PETITIONERS-APPELLANTS. WEAVER MANCUSO BRIGHTMAN PLLC, ROCHESTER (JOHN A. MANCUSO OF COUNSEL), FOR RESPONDENTS-RESPONDENTS TOWN OF BRIGHTON, NEW YORK OFFICE OF THE BUILDING INSPECTOR, RAMSEY BOEHNER, IN HIS CAPACITY AS BUILDING INSPECTOR, TOWN OF BRIGHTON, NEW YORK ZONING BOARD OF APPEALS, AND TOWN OF BRIGHTON, NEW YORK. WOODS OVIATT GILMAN LLP, ROCHESTER (JOHN C. NUTTER OF COUNSEL), FOR RESPONDENTS-RESPONDENTS DANIELE MANAGEMENT, LLC, DANIELE SPC, LLC, MUCCA MUCCA, LLC, MARDANTH ENTERPRISES, INC., AND M&F LLC.
HODGSON RUSS LLP, BUFFALO (AARON M. SAYKIN OF COUNSEL), FOR PETITIONERS-APPELLANTS.
WEAVER MANCUSO BRIGHTMAN PLLC, ROCHESTER (JOHN A. MANCUSO OF COUNSEL), FOR RESPONDENTS-RESPONDENTS TOWN OF BRIGHTON, NEW YORK OFFICE OF THE BUILDING INSPECTOR, RAMSEY BOEHNER, IN HIS CAPACITY AS BUILDING INSPECTOR, TOWN OF BRIGHTON, NEW YORK ZONING BOARD OF APPEALS, AND TOWN OF BRIGHTON, NEW YORK.
WOODS OVIATT GILMAN LLP, ROCHESTER (JOHN C. NUTTER OF COUNSEL), FOR RESPONDENTS-RESPONDENTS DANIELE MANAGEMENT, LLC, DANIELE SPC, LLC, MUCCA MUCCA, LLC, MARDANTH ENTERPRISES, INC., AND M&F LLC.
PRESENT: PERADOTTO, J.P., CURRAN, BANNISTER, AND MONTOUR, JJ.
MEMORANDUM AND ORDER It is hereby ORDERED that the judgment so appealed from is unanimously affirmed without costs.
Memorandum: Petitioners commenced this CPLR article 78 proceeding seeking to annul the determination of respondents the Town of Brighton, New York, the Town of Brighton, New York Office of the Building Inspector, and Ramsey Boehner, in his capacity as Building Inspector (collectively, Town), to issue a building permit and the determination of respondent the Town of Brighton, New York Zoning Board of Appeals (ZBA) denying petitioners’ appeal of that determination. The amended petition asserted three causes of action alleging violations of certain provisions of the Brighton Town Code for issuing a building permit that allowed construction of a building larger than approved in the site plan (first cause of action), without sufficient cross-access easements (second cause of action), and that allowed phased construction lasting longer than 18 months (third cause of action). The amended petition also asserted a fourth cause of action alleging a violation of the Open Meetings Law (Public Officers Law art 7). Petitioners appeal from a judgment that dismissed their amended petition.
Petitioners contend that Supreme Court erred in dismissing the first cause of action inasmuch as the issuance of a building permit authorizing construction of a building at least 130 square feet larger than the site plan approval allowed violated the requirement in the Brighton Town Code that "[n]o building permit shall be issued for any building subject to site plan approval by the Planning Board, or subject to review by the Architectural Review Board, except in conformity with the plans approved by either or both of the said Boards as appropriate" (§ 225-3 [B]). We reject that contention. The ZBA determined that the building permit was "in conformity" with the site plan approval, explaining that the Code permits minor deviations from an approved site plan where the size of the project as a whole does not exceed the approved site plan and meets all the setback and other requirements. A zoning board's interpretation of its governing code is generally entitled to deference by the courts (see Matter of Fox v. Town of Geneva Zoning Bd. of Appeals , 176 A.D.3d 1576, 1577, 110 N.Y.S.3d 169 [4th Dept. 2019] ; Matter of McLiesh v. Town of Western , 68 A.D.3d 1675, 1676, 891 N.Y.S.2d 825 [4th Dept. 2009] ; see generally Matter of Pecoraro v. Board of Appeals of Town of Hempstead , 2 N.Y.3d 608, 613, 781 N.Y.S.2d 234, 814 N.E.2d 404 [2004] ), and must be sustained where, as here, "the interpretation is neither irrational, unreasonable nor inconsistent with the governing [code]" ( Fox , 176 A.D.3d at 1577, 110 N.Y.S.3d 169 [internal quotation marks omitted]).
We agree with petitioners that the court erred in determining that their second and third causes of action, seeking to annul the determinations because they allowed construction without sufficient cross-access easements and phased construction lasting longer than 18 months, are barred by collateral estoppel. "Collateral estoppel applies when (1) the issues in both proceedings are identical, (2) the issue in the prior proceeding was actually litigated and decided, (3) there was a full and fair opportunity to litigate in the prior proceeding, and (4) the issue previously litigated was necessary to support a valid and final judgment on the merits" ( Lowes v. Anas , 195 A.D.3d 1579, 1580, 150 N.Y.S.3d 462 [4th Dept. 2021] [internal quotation marks omitted]). "The party seeking to invoke collateral estoppel has the burden to show the identity of the issues, while the party trying to avoid application of the doctrine must establish the lack of a full and fair opportunity to litigate" ( Matter of Dunn , 24 N.Y.3d 699, 704, 3 N.Y.S.3d 751, 27 N.E.3d 465 [2015] ). Here, although there is no dispute that petitioners litigated the issues raised in the second and third causes of action in a prior proceeding, resulting in an interlocutory order, that prior order does not have preclusive effect here because petitioners have thus far been "prevented ... from obtaining appellate review" ( Morley v. Quinones , 208 A.D.2d 813, 814, 617 N.Y.S.2d 841 [2d Dept. 1994] ; see Williams v. Moore , 197 A.D.2d 511, 513, 602 N.Y.S.2d 199 [2d Dept. 1993] ; Zangiacomi v. Hood , 193 A.D.2d 188, 195, 603 N.Y.S.2d 31 [1st Dept. 1993] ).
We nevertheless conclude that the court properly dismissed the second and third causes of action inasmuch as they lack merit. With respect to the merits of the second cause of action, petitioners contend that the Town improperly issued the building permit because respondents Daniele Management, LLC, Daniele SPC, LLC, Mucca Mucca, LLC, Mardanth Enterprises, Inc., and M&F LLC provided easements required by the incentive zoning approval that were defective due to the possibility of third-party challenges to the easements. We reject that contention. The Town was required to determine whether the application for the building permit "complie[d] with the municipality's standards and conditions contained in the zoning ordinance" ( Chambers v. Old Stone Hill Rd. Assoc. , 1 N.Y.3d 424, 432, 774 N.Y.S.2d 866, 806 N.E.2d 979 [2004] ), and it did so. The Town was not required to determine whether any third parties might assert conflicting rights in the future (see generally Matter of Friends of Shawangunks, Inc . v. Knowlton , 64 N.Y.2d 387, 392, 487 N.Y.S.2d 543, 476 N.E.2d 988 [1985] ; People ex rel. Rosevale Realty Co., Inc. v. Kleinert , 204 App. Div. 883, 883, 197 N.Y.S. 940 [2d Dept. 1922], appeal dismissed 236 N.Y. 605, 142 N.E. 302 [1923] ).
With respect to the merits of the third cause of action, petitioners contend that the building permit was improperly issued because it violated requirements in the incentive zoning approval and State Environmental Quality Review Act (SEQRA) findings statement that anticipated single-phase construction with separate components and projected time frames of 18 months and 24 months. We likewise reject that contention. The determination of the ZBA that the issuance of the building permit was consistent with the anticipated phasing "has a rational basis and is supported by substantial evidence" ( Matter of HoliMont, Inc. v. Village of Ellicottville Zoning Bd. of Appeals , 112 A.D.3d 1315, 1315, 977 N.Y.S.2d 514 [4th Dept. 2013] [internal quotation marks omitted]; see generally Pecoraro , 2 N.Y.3d at 613, 781 N.Y.S.2d 234, 814 N.E.2d 404 ; Matter of Expressview Dev., Inc. v. Town of Gates Zoning Bd. of Appeals , 147 A.D.3d 1427, 1428-1429, 46 N.Y.S.3d 725 [4th Dept. 2017] ).
Contrary to petitioners’ further contention, the court did not err in dismissing the fourth cause of action, which alleges that the ZBA violated the Open Meetings Law. A court has "the power, in its discretion, upon good cause shown," to void any action taken by a public body in violation of the Open Meetings Law ( Public Officers Law § 107 [1] ; see Matter of New York Univ. v. Whalen , 46 N.Y.2d 734, 735, 413 N.Y.S.2d 637, 386 N.E.2d 245 [1978] ), but "[a]n unintentional failure to fully comply with the notice provisions ... shall not alone be grounds for invalidating any action taken at a meeting of a public body" ( § 107 [1] ; see Matter of Fichera v. New York State Dept. of Envtl. Conservation , 159 A.D.3d 1493, 1498, 74 N.Y.S.3d 422 [4th Dept. 2018] ). Here, any violation amounted to "mere negligence" that did not rise to the level of good cause for invalidating the ZBA's determination ( Matter of Cunney v. Board of Trustees of the Vil. of Grand View, N.Y. , 72 A.D.3d 960, 962, 900 N.Y.S.2d 110 [2d Dept. 2010] ; see Fichera , 159 A.D.3d at 1498, 74 N.Y.S.3d 422 ). Inasmuch as petitioners were not "the successful party" as to this cause of action, the court properly declined to award attorneys’ fees ( § 107 [2] ; see generally Matter of Gordon v. Village of Monticello Inc. , 87 N.Y.2d 124, 127-128, 637 N.Y.S.2d 961, 661 N.E.2d 691 [1995] ).