T-Mobile Northeast LLC v. Howard County Board of Appeals , 524 F. App'x 9 ( 2013 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 12-1682
    T-MOBILE NORTHEAST LLC,
    Plaintiff – Appellant,
    v.
    HOWARD COUNTY BOARD OF APPEALS,
    Defendant – Appellee.
    Appeal from the United States District Court for the District of
    Maryland, at Baltimore.    Richard D. Bennett, District Judge.
    (1:11-cv-00729-RDB)
    Argued:   March 21, 2013                   Decided:   May 3, 2013
    Before WILKINSON, KING, and WYNN, Circuit Judges.
    Affirmed by unpublished opinion. Judge Wynn wrote the opinion,
    in which Judge Wilkinson and Judge King concurred.
    ARGUED: Thomas Scott Thompson, DAVIS WRIGHT TREMAINE, LLP,
    Washington, D.C., for Appellant.   Melissa Shane Whipkey, HOWARD
    COUNTY OFFICE OF LAW, Ellicott City, Maryland, for Appellee. ON
    BRIEF: Margaret Ann Nolan, County Solicitor, HOWARD COUNTY
    OFFICE OF LAW, Ellicott City, Maryland, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    WYNN, Circuit Judge:
    T-Mobile     Northeast     LLC     (“T-Mobile”)            challenges         a    zoning
    decision by the Howard County Board of Appeals (the “Board”)
    denying T-Mobile’s application for a conditional use permit to
    construct a communications tower on the property of a church
    located in the County.            T-Mobile argues that the Board violated
    the    Telecommunications        Act     of    1996      in   denying      the      company’s
    permit application because the decision was not supported by
    substantial        evidence      or,     in        the    alternative,          because      it
    effectively prohibited the provision of wireless services.
    But our review reveals that substantial evidence supports
    the Board’s conclusion that T-Mobile did not diligently seek to
    site   the   tower      on   government       property,       as       required      by   local
    zoning regulations.             And we cannot conclude that the Board’s
    denial constitutes an effective prohibition of service because
    T-Mobile     did    not      demonstrate       that       there    are     no       reasonable
    alternatives       to     the    church       site       to   remedy          its    coverage
    deficiency.     Therefore, we affirm.
    I.
    T-Mobile, a licensed personal wireless services provider,
    determined that it had a coverage deficiency along a portion of
    Burntwoods    Road      in    Howard     County,         Maryland.        To     remedy      the
    deficiency,    T-Mobile         sought    to       construct       a    new     facility,     a
    2
    “stealth” telecommunications monopole, at the rear of Shepherd
    of the Glen Lutheran Church property in Glenwood, Maryland (the
    “site”).   T-Mobile considered siting the facility at four other
    locations-Glenelg      High    School,          Walnut       Springs      Nursery,
    Gethsemane Baptist Church, and a cluster of amateur “ham” radio
    towers-but ultimately determined that each of these locations
    was either not technically feasible or practically unavailable.
    The   site     selected   by       T-Mobile      is   zoned    as    a   Rural
    Residential-Density Exchange Option District.                    Howard County’s
    zoning   regulations    require     a    conditional       use   permit   for   the
    construction   of    communications          towers   on    Rural   Residential-
    Density Exchange Option District properties.                In pertinent part,
    Howard County’s zoning regulations provide:
    The Hearing Authority shall have the power to permit
    conditional uses, provided the following general
    standards are met: . . .
    The proposed use at the proposed location will not
    have adverse effects on vicinal properties above and
    beyond those ordinarily associated with such uses. In
    evaluating the plan under this standard, the Hearing
    Authority shall consider whether: . . .
    The ingress and egress drives will provide safe access
    with   adequate   sight  distance,   based   on   actual
    conditions,   and   with  adequate    acceleration   and
    deceleration lanes where appropriate. . . .
    An applicant for a new communication tower shall
    demonstrate that a diligent effort has been made to
    locate the proposed communication facilities on a
    government structure or, on an existing structure or
    within a nonresidential zoning district, and that due
    to    valid    considerations,   including   physical
    3
    constraints,    and     economic    or    technological
    feasibility, no appropriate location is available.
    Howard County Zoning Regulations §§ 131.B, 131.N.14.b.(1). The
    regulations also provide that
    The applicant for a conditional use shall have the
    burden of proof, which shall be by a preponderance of
    the evidence and which shall include the burden of
    going forward with the evidence and the burden of
    persuasion on all questions of fact which are to be
    determined by the Hearing Authority or are required to
    meet any provisions of these regulations.
    Id. § 131.G.
    On November 20, 2009, T-Mobile submitted a “Conditional Use
    Petition” to the Howard County Hearing Authority requesting to
    build a wireless facility on the site.                On February 18, 2010,
    the Howard County Department of Planning and Zoning issued a
    Technical Staff Report finding that T-Mobile had satisfied the
    criteria for a conditional use permit and recommending that T-
    Mobile’s petition be granted.
    After   holding    a   hearing,   the    Hearing      Examiner    issued   a
    decision denying T-Mobile’s petition on March 15, 2010.                      In so
    ruling,    the   Hearing      Examiner       found   there    were      no   “sight
    distance” or safe access issues and that T-Mobile had complied
    with    regulations      regarding   the      investigation     of   alternative
    sites, but denied the petition due to concerns over the size of
    T-Mobile’s proposed equipment compound.
    4
    T-Mobile         appealed     to    the       Board.        The       Board    held    three
    public hearings concerning T-Mobile’s application during which
    participants questioned T-Mobile’s efforts to site the facility
    at     alternative         locations.             In     particular,            Board      members
    expressed      concern        that       T-Mobile      had        not    engaged      in     formal
    negotiations with Glenelg High School to locate the facility
    there.        The Board denied T-Mobile’s petition on February 16,
    2011 on grounds that the company had failed to meet its burden
    to demonstrate that the proposed ingress and egress to the site
    would “provide safe access with adequate sight distance” and to
    show that it had made a diligent effort to site the facility on
    government property.              J.A. 135.
    T-Mobile         brought    the     present      action          in    federal      district
    court    on    March       18,    2011,    seeking          declaratory         and   injunctive
    relief     from      the      Board’s      decision.              Specifically,            T-Mobile
    alleged       that      the      Board’s     denial         of     the       company’s       permit
    application        violated       two     provisions         of    the       Telecommunications
    Act, 
    47 U.S.C. § 332
    (c)(7)(B)(i)(II) and (B)(iii), and Maryland
    law.     T-Mobile moved for summary judgment on August 26, 2011,
    and soon thereafter the Board filed a cross-motion for summary
    judgment.          On    March     30,    2012,       the    district         court    denied   T-
    Mobile’s motion and entered summary judgment in favor of the
    Board.     T-Mobile Ne. LLC v. Howard Cnty. Bd. of Appeals, 
    2012 WL 1123043
    ,      at     *10    (D.    Md.     March      30,     2012)      (“Howard       County”).
    5
    Following the district court’s denial of T-Mobile’s Motion to
    Reconsider, T-Mobile timely appealed to this Court.
    II.
    We review a district court’s decision on summary judgment
    de   novo,    “applying       the    same    legal       standards       as    the    district
    court.”      T-Mobile Ne. LLC v. City of Newport News, Va., 
    674 F.3d 380
    ,    384-85       (4th     Cir.       2012)       (“Newport         News”)    (quotation
    omitted).      “The court shall grant summary judgment if the movant
    shows that there is no genuine dispute as to any material fact
    and the movant is entitled to judgment as a matter of law.”
    Fed. R. Civ. P. 56(a).                    In determining whether a party is
    entitled      to    summary     judgment,           we    consider       “all    facts      and
    reasonable inferences therefrom in the light most favorable to
    the nonmoving party.”            Newport News, 
    674 F.3d at 385
     (quotation
    marks omitted).
    On    appeal,       T-Mobile      contends        that    the    district      court’s
    decision      was    contrary       to    the       Telecommunications          Act,       which
    Congress enacted to facilitate the development and proliferation
    of new telecommunications technology and infrastructure.                                    See
    Pub. L. No. 104-104, 
    110 Stat. 56
     (1996).                                In drafting the
    statute,       Congress        sought       to       preserve          local    and        state
    governments’        traditional          control      over       land    use    and     zoning
    decisions,         while     also     ensuring           their     decisions         did     not
    6
    constitute    an       undue    impediment         to    the     rapid    deployment     of
    wireless     communications           technology.          360̊        Commc’ns    Co.    of
    Charlottesville v. Bd. of Supervisors of Albemarle Cnty., 
    211 F.3d 79
    , 86 (4th Cir. 2011) (“Albemarle County”).
    T-Mobile argues that the Board’s decision ran afoul of two
    provisions        of     the     Telecommunications               Act:     (1)      Section
    332(c)(7)(B)(iii),         which       requires         that     state     or     municipal
    decisions denying an application to construct a wireless service
    facility be “supported by substantial evidence,” and (2) Section
    332(c)(7)(B)(i)(II),           which    provides        that   “[t]he      regulation    of
    the   placement,        construction,         and       modification        of    personal
    wireless service facilities by any State or local government . .
    .   shall   not    prohibit      or    have       the   effect    of     prohibiting     the
    provision of personal wireless services.” 1                    We disagree.
    1
    T-Mobile also contends that the Board’s decision violated
    Maryland Law, which requires that a Board’s decision be in
    accordance with local zoning regulations and supported by facts
    in the record.    Md. Code. Ann. art 25A, § 5; J.A. 23-24.    To
    satisfy   Section    332(c)(7)(B)(iii)’s   substantial  evidence
    requirement, a zoning decision must comply with state and
    municipal zoning law. Mobile Cent., LLC v. Wyandotte Cnty., 
    546 F.3d 1299
    , 1307 (10th Cir. 2008);      MetroPCS, Inc. v. City &
    Cnty. of San Francisco, 
    400 F.3d 715
    , 723–24 (9th Cir. 2005);
    Cellular Tel. Co. v. Town of Oyster Bay, 
    166 F.3d 490
    , 495 (2d
    Cir. 1999). Thus, as the district court correctly concluded, T-
    Mobile’s contention that the decision was not in accord with
    Maryland law merges with its substantial evidence claim under
    the Telecommunications Act.    Howard Cnty., 
    2012 WL 1123043
    , at
    *4.
    7
    A.
    For purposes of actions under Section 332(c)(7)(B)(iii), we
    have held that “ ‘[s]ubstantial evidence’ is more than a mere
    scintilla, but less than a preponderance,”                           Newport News, 
    674 F.3d at 385
    , and is “such relevant evidence as a reasonable mind
    might    accept     as    adequate       to    support         a   conclusion,”        AT&T
    Wireless     PCS,   Inc.    v.    City    Council         of   the    City   of    Virginia
    Beach, 
    155 F.3d 423
    ,    430    (4th       Cir.   1998)      (quoting     Universal
    Camera v. NLRB, 
    340 U.S. 474
    , 488 (1951)).                         Under this standard,
    we must affirm if the Board’s decision was reasonable, even if
    we   would   have     reached     a     different         conclusion     independently.
    Newport News, 
    674 F.3d at 386
    .
    T-Mobile contends that substantial evidence did not support
    the Board’s conclusion that T-Mobile failed to make a diligent
    effort to site the facility on government property, as required
    by   local    regulations.             Howard       County     Zoning    Regulations     §
    131.N.14.b.(1).          In particular, the Board found that T-Mobile
    failed to make adequate efforts to site the facility at Glenelg
    High School because the company
    made only telephone calls to the Howard County School
    Facilities Office about building a telecommunications
    light pole at the Glenelg High School [and] had not
    identified anyone [it] had talked to as having
    authority to decide on acceptance of the monopole
    installation  on   the  particular  property.    More
    importantly, [T-Mobile] had not demonstrated to the
    Board that it had submitted written proposals with
    specifications to any person of authority to obtain
    8
    acceptance of installation of the monopole on a
    particular property.    A telephone call to an entity
    without more regarding locating a cell tower on a
    particular property is hardly sufficient to comport
    with the requirement of “diligent effort.”
    J.A. 136.
    On appeal, T-Mobile argues that it diligently sought to
    site the tower at Glenelg High School as evidenced by the fact
    that it received (1) a verbal rejection from an unidentified
    employee    with   the     Howard     County      Public    School   System    (the
    “School    System”)      facilities      office    and,    subsequently,      (2)   a
    written    rejection     from   School     System    Chief    Operating    Officer
    Teresa Alban.
    Regarding the verbal rejection, Mearl Kemberling, a site
    acquisition specialist for T-Mobile, made a phone call to the
    School System facilities office to gauge its interest in placing
    the   facility     on    Glenelg    High      School      grounds.      Kemberling
    attested    that   the    person    he    spoke    with    said   the   facilities
    office recently had rejected a proposal from AT&T Wireless to
    build a telecommunications facility at the high school and was
    not interested in T-Mobile’s offer either.
    But Kemberling was unable to identify the person with whom
    he spoke and did not know if that person had authority to make a
    decision regarding whether to install a wireless facility on
    school    property.       Nor   could     Kemberling       provide   any   written
    record of the phone call, contending it had been destroyed in a
    9
    flood.      Indeed, during oral argument on the summary judgment
    motions, T-Mobile’s counsel acknowledged that Kemberling “was a
    little bit sloppy” and “should have at least kept track of who
    he was talking to and what their position was.”                          J.A. 596–97.
    In such circumstances, we cannot say that the Board unreasonably
    concluded that Kemberling’s single phone call did not constitute
    a diligent effort to site the facility at Glenelg High School.
    Additionally, School System Chief Operating Officer Alban’s
    letter to T-Mobile, dated October 11, 2010, stated simply: “Per
    your request to provide a written statement, our response is
    that we have denied the request to put a cell phone tower on
    school system property.”             J.A. 123.    T-Mobile contends that this
    letter was an “unequivocal[]” denial of its request to install a
    wireless facility at Glenelg High School.                       Appellant’s Br. at
    36.
    But, as the district court correctly noted, the letter was
    issued the day before the Board’s last hearing on T-Mobile’s
    application      and   “did    not     contain     any    specifics       as   to    the
    request.”     Howard Cnty., 
    2012 WL 1123043
    , at *6.                    T-Mobile also
    failed to produce any independent documentation regarding the
    specifics     of    its     “request.”         Moreover,       given   the     letter’s
    brevity,    we     cannot    determine     whether       the    letter    rejected     a
    particular       proposal     from     T-Mobile    or     generally       denied      all
    requests to install wireless facilities at the school.                              Thus,
    10
    the Board reasonably concluded that the letter did not satisfy
    T-Mobile’s burden to show that it had made a diligent effort to
    locate the tower at Glenelg High School, and therefore the Board
    did        not    commit    reversible      error     in     denying       T-Mobile’s
    application. 2
    B.
    Having      determined     that    substantial      evidence    supports      the
    Board’s decision, we next must decide whether the denial of T-
    Mobile’s         permit    application     is     “tantamount”     to      a     general
    prohibition          of      service,        in     violation         of         Section
    332(c)(7)(B)(i)(II).            T-Mobile Ne. LLC v. Fairfax Cnty. Bd. of
    Supervisors,        
    672 F.3d 259
    ,    266    (4th     Cir.   2012)        (“Fairfax
    County”).
    To prevail on a theory that the denial of a petition for a
    particular site effectively prohibits service, a plaintiff must
    show (1) that there is “a legally cognizable deficit in coverage
    amounting to an effective absence of coverage, and (2) that it
    lacks reasonable alternative sites to provide coverage.”                         
    Id. at 268
    .       “[A] plaintiff’s burden to prove a violation of [Section
    2
    Because   substantial  evidence  supports   the  Board’s
    conclusion that T-Mobile failed to make diligent efforts to site
    the facility on government property, we need not address the
    Board’s alternative basis for denying T-Mobile’s petition-that
    T-Mobile failed to provide adequate evidence of safe access to
    the site.
    11
    332(c)(7)(B)(i)(II)]           is    substantial        and     is    particularly          heavy
    when . . . the plaintiff already provides some level of wireless
    service to the area.”                
    Id.
         If a plaintiff fails to meet its
    burden    on    either    of    the    two    prongs,         it     is    not    entitled        to
    relief.       
    Id. at 266, 268
    .
    To show a lack of reasonable alternative sites, a plaintiff
    must     “demonstrate         that    further      reasonable             efforts      to    gain
    approval for alternative facilities would be fruitless.”                                         New
    Cingular Wireless PCS, LLC v. Fairfax Cnty. Bd. of Sup’rs (“New
    Cingular       II”),    
    674 F.3d 270
    ,     277      (4th       Cir.    2012)      (quoting
    Fairfax Cnty., 872 F.3d at 268).                       This burden is satisfied if
    the plaintiff shows that reasonable efforts to obtain approval
    for alternative sites are “so likely to be fruitless that it is
    a waste of time to try.”               Id. at 277 (quotations omitted).                          In
    assessing       whether        further       efforts          to     gain        approval         of
    alternative facilities would be “fruitless,” we also consider a
    zoning    board’s       past    decisions         on    applications             for   wireless
    facilities.       Fairfax Cnty., 672 F.3d at 269.
    Here, T-Mobile does not dispute that there is some level of
    wireless      coverage    in    the    area.           J.A.    450-56       (noting,        in   an
    expert report prepared for and relied upon by T-Mobile, that
    there    is    not     “reliable”      in-building            and    in-vehicle        wireless
    coverage in the area served by the proposed site).                                     Thus, T-
    12
    Mobile’s burden to show a lack of reasonable alternatives is
    “particularly heavy.”          Fairfax Cnty., 672 F.3d at 268.
    As we explained previously, the Board reasonably determined
    that       T-Mobile   failed   to    produce     sufficient      evidence     that    it
    diligently pursued siting the facility at Glenelg High School.
    See supra Part II.A.           In such circumstances, we cannot presently
    conclude that T-Mobile has met its “particularly heavy” burden
    of showing that further efforts to locate the facility at an
    alternative       site-Glenelg       High   School,     in    particular-would       be
    “fruitless.”          Moreover, it is undisputed that the Board has a
    strong       record    of   approving       conditional       use   permits:     Since
    October 2008, the Board has approved five of the six conditional
    use    permit     applications       submitted     by   T-Mobile.           Therefore,
    because T-Mobile has failed to satisfy its burden of showing a
    lack of reasonable alternatives to the proposed site, it is not
    entitled to relief under Section 332(c)(7)(B)(i)(II). 3
    III.
    In sum, substantial evidence supported the Board’s decision
    that       T-Mobile   failed    to   make    diligent        efforts   to    site    the
    facility at Glenelg High School.                 And T-Mobile did not satisfy
    3
    Because we conclude that T-Mobile failed to satisfy its
    burden on the lack of reasonable alternatives prong, we need
    not, and thus do not, address the effective absence of coverage
    prong. Fairfax Cnty., 672 F.3d at 266, 268.
    13
    its   “particularly   heavy”   burden   to   show   that   there   were   no
    reasonable alternative sites to provide coverage.            Accordingly,
    we affirm.
    AFFIRMED
    14