Juan Manuel Tellez v. City of Socorro ( 2009 )


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  •                                     COURT OF APPEALS
    EIGHTH DISTRICT OF TEXAS
    EL PASO, TEXAS
    §
    JUAN MANUEL TELLEZ,                                             No. 08-03-00294-CV
    §
    Appellant,                                   Appeal from
    §
    v.                                                           County Court at Law No. 5
    §
    CITY OF SOCORRO,                                              of El Paso County, Texas
    §
    Appellee.                                 (TC # 2002-2614)
    §
    OPINION
    Juan Manuel Tellez appeals a final judgment affirming the decision of the Socorro Board of
    Adjustment. On original submission, we dismissed the suit sua sponte for lack of subject-matter
    jurisdiction. Tellez v. City of Socorro, 
    164 S.W.3d 823
    , 830 (Tex.App.--El Paso 2005). The
    Supreme Court reversed that decision and remanded for further proceedings. Tellez v. City of
    Socorro, 
    226 S.W.3d 413
    (Tex. 2007). Having reviewed the record and finding no abuse of
    discretion, we affirm.
    FACTUAL AND PROCEDURAL BACKGROUND
    Tellez owns and operates Tellez Motors, a business which sells salvaged cars and auto parts.
    Established in 1982, the business is located at 11143 Alameda. In June 1988, Tellez purchased
    adjacent property at 208 Midnight Sun. This new property was not zoned at the time of purchase,
    and Tellez understood that only pigs were prohibited on the land. Tellez stored salvaged autos and
    parts on the lot. A small cinder-block structure is also located on the property. At one time, Tellez
    allowed a company to park its trucks on the Midnight Sun property, but he continued to store auto
    parts on the lot. Business continued as usual, and the trucks could only park wherever space was
    available. Although Tellez did not lease the property, he admitted receiving payment for allowing
    the company to park its trucks there.
    On May 1, 1989, the City of Socorro enacted Ordinance No. 76 to establish comprehensive
    zoning and land use regulations. See SOCORRO , TX ., ORDINANCE NO . 76 (1989). Pursuant to this
    ordinance, the Midnight Sun property was designated as R-1 Single Family zone. On the same day,
    the City enacted Ordinance No. 75 which provided that wrecking or junkyards could only be located
    in M-2 Heavy Industrial zones. SOCORRO , TX ., ORDINANCE NO . 75 (1989). Ordinance No. 75
    expressly applied to all wrecking or junkyard premises in existence prior to May 1, 1990. 
    Id. In 1996,
    the City began sending Tellez notices of zoning violations alleging that he was
    storing junk in a residential lot. Tellez spoke with Reyes Fierro, the Planning Director for the City,
    who advised Tellez that he had to prove a legal non-conforming use. He suggested that Tellez
    produce documentation showing he paid commercial taxes on the Midnight Sun property. According
    to Fierro, this would have been sufficient to establish a legal non-conforming use because Tellez’s
    business was established before the property was zoned R-1. But the appraisal district records
    revealed that the lot was listed as vacant residential rather than commercial property. Fierro also
    reviewed aerial photographs to determine whether the property was being used as an auto salvage
    yard prior to the zoning change, but the photographs did not support such a conclusion.
    Consequently, the Midnight Sun property did not qualify as a legal non-conforming use. Fierro
    advised Tellez that he could request that the property be re-zoned, but when Tellez submitted an
    application to re-zone his property from R-1 Single Family Residential to M-2 Heavy Industrial, the
    Planning Commission denied the request. The City Council then heard and denied his appeal.
    Finally, the Board of Adjustment voted to deny the re-zoning request.
    Tellez filed a petition for writ of certiorari in County Court at Law No. 5 of El Paso County
    alleging that the use of the premises as an auto salvage yard prior to May 1, 1989 constituted a legal
    non-confirming use. The court did not issue a writ of certiorari for the records of the Board of
    Adjustment and the Board did not voluntarily forward its record to the reviewing court. At trial, the
    court heard the testimony of several witnesses appearing on behalf of Tellez and the Board of
    Adjustment and entered judgment affirming the Board’s decision. Tellez timely filed notice of
    appeal.
    DENIAL OF NON-CONFORMING USE
    In his sole issue on appeal, Tellez complains that the County Court at Law abused its
    discretion by denying him a non-conforming use of his property. The City responds that the only
    issue before the court below was whether the Board of Adjustment abused its discretion by denying
    a request for legal non-conforming status of the Midnight Sun property.
    Scope of Review in the County Court at Law
    Tellez frames his issue for review as though the County Court at Law conducted a trial de
    novo and had authority to grant his request for a non-conforming use. This is contrary to the
    established procedure for certiorari review of decisions of a board of adjustment.
    A board of adjustment is a quasi-judicial body. Board of Adjustment of the City of Corpus
    Christi v. Flores, 
    860 S.W.2d 622
    , 625 (Tex.App.--Corpus Christi 1993, writ denied). A person
    aggrieved by a decision of the board of adjustment may present to a district court, county court,
    or county court at law a verified petition alleging that the decision of a board of adjustment is
    illegal in whole or in part and specifying the grounds of illegality. TEX .LOC.GOV ’T CODE ANN .
    § 211.011(a)(1)(Vernon 2008). Upon presentation of the petition, the reviewing court may grant a
    writ of certiorari directed to the board. TEX .LOC.GOV ’T CODE ANN . § 211.011(c). The writ of
    certiorari is the method by which the court conducts its review. Davis v. Zoning Bd. of Adjustment
    of the City of La Porte, 
    865 S.W.2d 941
    , 942 (Tex. 1993). Its purpose is to require the board of
    adjustment to forward to the court the record of the particular decision being challenged. Id.; see
    City of San Angelo v. Boehme Bakery, 
    144 Tex. 281
    , 
    190 S.W.2d 67
    , 70 (1945). If the trial court
    grants the petition for writ of certiorari, the board of adjustment must submit the record of its
    decision or “return,” and the return “must concisely state any pertinent and material facts that show
    the grounds of the decision under appeal.” TEX .LOC.GOV ’T CODE ANN . § 211.011(c), (d). Although
    the reviewing court is authorized to hear evidence necessary for the proper disposition of the matter1,
    the court sits only as a court of review. Pick-n-Pull Auto Dismantlers v. Zoning Board of Adjustment
    of the City of Fort Worth, 
    45 S.W.3d 337
    , 340 (Tex.App.--Fort Worth 2001, pet. denied). Review
    of the board’s decision is not a trial de novo. See Boehme 
    Bakery, 190 S.W.2d at 70
    . The reviewing
    court may reverse or affirm, in whole or in part, or modify the decision that is appealed.
    TEX .LOC.GOV ’T CODE ANN . § 211.011(f).
    The only question that may be raised by a petition for writ of certiorari is the legality of the
    board of adjustment’s order. Pearce v. City of Round Rock, 
    78 S.W.3d 642
    , 646 (Tex.App.--Austin
    2002, pet. denied), citing City of San Angelo v. Boehme Bakery, 
    144 Tex. 281
    , 
    190 S.W.2d 67
    , 69
    (1945); Pick-n-Pull Auto 
    Dismantlers, 45 S.W.3d at 340
    . We apply a legal presumption in favor of
    the board of adjustment’s order and the party attacking it has the burden of establishing that the
    board clearly abused its discretion. See Pick-n-Pull Auto 
    Dismantlers, 45 S.W.3d at 340
    . To
    establish an abuse of discretion, the contesting party must demonstrate that the board acted arbitrarily
    and unreasonably, without reference to any guiding rules or principles. 
    Id., citing Garcia
    v.
    1
    Section 211.011(e) provides: “If at the hearing the court determines that testimony is necessary for the proper
    disposition of the matter, it may take evidence or appoint a referee to take evidence as directed. The referee shall report
    the evidence to the court with the referee’s findings of fact and conclusions of law. The referee’s report constitutes a part
    of the proceedings on which the court shall make its decision.” T EX .L O C .G O V ’T C O D E A N N . § 211.011(e).
    Martinez, 
    988 S.W.2d 219
    , 222 (Tex. 1999).
    Scope of Appellate Review
    Although this is an appellate review of an agency’s action, we do not employ the substantial
    evidence standard of review in reviewing the Board of Adjustment’s denial of non-conforming use.
    Nu-Way Emulsions, Inc. v. City of Dalworthington Gardens, 
    617 S.W.2d 188
    , 189 (Tex. 1981). In
    this quasi-administrative appeal, we review the legality of the Board’s decision to determine whether
    the County Court at Law abused its discretion in affirming the Board’s order. See 
    Pearce, 78 S.W.3d at 646-47
    . Like the reviewing court below, we are limited to determining whether the Board of
    Adjustment abused its discretion by denying Tellez’s request for a non-conforming use. See 
    Flores, 860 S.W.2d at 626
    , citing Boehme 
    Bakery, 190 S.W.2d at 70
    . We presume the challenged order to
    be valid and we examine the entire record. See Pick-n-Pull Auto 
    Dismantlers, 45 S.W.3d at 340
    ;
    
    Flores, 860 S.W.2d at 626
    . If the evidence as a whole is such that reasonable minds could have
    reached the same conclusion as that made by the Board of Adjustment, no abuse of discretion is
    shown. Texans to Save the Capital, Inc. v. Board of Adjustment of the City of Austin, 
    647 S.W.2d 773
    , 777-78 (Tex.App.--Austin 1983, writ ref’d n.r.e.).
    The State of the Record
    Before considering the merits of the appeal, we must address the state of the record. The
    County Court at Law, as the reviewing court, was required to consider the original papers before the
    Board, as well as the evidence introduced during the hearing. See Boehme 
    Bakery, 190 S.W.2d at 69
    . The record before us does not contain the Board of Adjustment’s records pertaining to the
    decision to deny Tellez’s request for a non-conforming use. These records are absent for two
    reasons. First, Tellez did not request and the trial court did not issue a writ of certiorari directed to
    the Board of Adjustment to review its decision and neither the City nor the Board voluntarily filed
    a verified return stating any pertinent and material facts showing the grounds of the decision. See
    TEX .LOC.GOV ’T CODE ANN . § 211.011(c), (d).2 Second, Tellez objected at trial when the City
    offered into evidence the minutes of the Board of Adjustment which would have shown the evidence
    relied upon by the Board in making its decision. The City withdrew its offer, noting that it was
    Tellez’s burden to establish that the Board of Adjustment did not have sufficient evidence before it
    to make the challenged decision.
    The City was correct in its observation as to which party had the burden to present the
    evidence considered by the Board of Adjustment. Because the writ of certiorari was not requested
    or issued, Tellez had the burden of providing a sufficient record at the hearing to determine the
    illegality of the Board of Adjustment’s decision. Cf. Nussbaum v. City of Dallas, 
    948 S.W.2d 2
                In an appeal involving a similar statute, Section 214.0012 of the Local Government Code, we have held that
    failure to both file the petition for writ of certiorari and request issuance of the writ of certiorari is jurisdictional.
    Martinez v. City of El Paso, 169 S.W .3d 488, 492 (Tex.App.--El Paso 2005, pet. denied). W hile timely filing the petition
    for writ of certiorari is necessary to invoke the subject matter jurisdiction of the reviewing court under both Section
    214.0012 and Section 211.011, requesting issuance of the writ is not jurisdictional. Davis v. Zoning Board of Adjustment
    of the City of LaPorte, 865 S.W .2d 941, 942 (Tex. 1993); Teague, 190 S.W .3d at 820. W hether the writ is requested
    and issued affects only whether there is a record for the trial court to review, not whether the trial court has jurisdiction
    over the cause of action. Teague, 190 S.W .3d at 820. Accordingly, we disavow that portion of Martinez which states
    that requesting issuance of the writ of certiorari is necessary to invoke the jurisdiction of the reviewing court.
    305, 307 (Tex.App.--Dallas 1996, no writ)(holding that under TEX . LOC. GOV ’T CODE ANN .
    § 214.0012(a), where appellant failed to request writ of certiorari and no evidence existed in record,
    the presumption of validity required that the order be upheld). If there is no record of the board’s
    decision for the trial court to review, the court must presume that the board’s decision is valid and
    uphold it. See Teague v. City of Jacksboro, 
    190 S.W.3d 813
    , 820 (Tex.App.--Fort Worth 2006, pet.
    denied); 
    Nussbaum, 948 S.W.2d at 308
    . Tellez not only failed to present the evidence considered
    by the Board of Adjustment, he objected when the City offered the Board’s minutes into evidence.
    When the trial court denied its motion for directed verdict, the City presented witness testimony
    concerning the evidence the Board of Adjustment considered in ruling on Tellez’s request.
    Consequently, Tellez’s failure to insure that the reviewing court had a sufficient record before it is
    not fatal to his appeal because the County Court at Law had the necessary evidence before it to
    consider whether the Board of Adjustment abused its discretion.
    Non-Conforming Use
    Under the common law, a non-conforming use of land or buildings is a use that existed
    legally when the zoning restriction became effective and has continued to exist. City of University
    Park v. Benners, 
    485 S.W.2d 773
    , 777 (Tex. 1972). When determining whether there is a legal non-
    conforming use in a particular case, the proper focus is on the legislative enactments of the
    regulation body. See Board of Adjustment of the City of San Antonio v. Wende, 
    92 S.W.3d 424
    , 431
    (Tex. 2002). The City of Socorro’s interpretation of non-conforming use is consistent with the
    common law. City of Socorro Ordinance No. 76 defines numerous terms, including non-conforming
    use. It provides that non-conforming use means the use of land or a building, or a portion thereof,
    which does not conform with the current land use regulations of the zoning district in which it is
    located. SOCORRO , TX ., ORD . No. 76, Section 17 (86). Under Ordinance No. 76, a legal non-
    conforming use which existed prior to the enactment of a regulation is permitted to continue but
    cannot be expanded or enlarged. SOCORRO , TX ., ORD . No. 76, Section 6. Consistent with common
    law, Ordinance No. 76 also requires that the non-conforming use be continuous. Ordinance No. 76
    addresses two situations in which non-conforming use status is lost. Section 6, subsection 3 pertains
    to non-conforming uses of land with minor structures with a replacement cost of less than $1,000.
    SOCORRO , TX ., ORD . No. 76, Section 6(3). It provides that if the non-conforming use ceases for any
    reason for more than thirty days, any subsequent use must conform to the existing regulations for the
    property. 
    Id. Section 6,
    subsection (5)(e) pertains to non-conforming use where there is a structure
    on the premises with a replacement cost of more than $1,000. SOCORRO , TX ., ORD . NO . 76,
    Section 6(5)(e). Under this subsection, when a non-conforming use is discontinued or abandoned
    for six consecutive months or for eighteen months during any three-year period, any subsequent use
    of the premises must conform to the existing regulations. 
    Id. In support
    of his assertion that he is entitled to a legal non-conforming use, Tellez places
    significant reliance on an April 4, 2002 memorandum from the former City Attorney, R. Contreras,
    to the mayor, the City Council, and Fierro. In that memo, Contreras related that Tellez “claims to
    have used the property for salvage yard purposes” and that he had advised Tellez to locate some
    aerial maps supporting his statement. Contreras also stated that if Tellez’s position could not be
    contradicted by the Planning Department, “it appears that the rear property likely is protected under
    the grandfathering provisions of our ordinance.” While the memo reflects the former City Attorney’s
    legal opinion about the application of Ordinance No. 76 to the facts, it is not binding on the Board
    of Adjustment.
    Tellez and other witnesses testified that he had used the Midnight Sun property since 1988
    for his auto salvage business. Elfida Gutierrez testified that she is familiar with Tellez’s property
    because she owns property on Midnight Sun and has lived there since 1976. She claimed that
    Tellez’s Midnight Sun property was completely vacant from 1990 until 1997 and that it had only a
    small cinder-block “shack” on it. A 1991 aerial photograph of the Midnight Sun property3 showed
    that it was vacant except for a trailer or small structure. Gutierrez recalled that the company which
    installed the water and sewer lines in the area several years earlier had parked its trucks on Tellez’s
    property. Reyes Fierro, the Planning Director for the City of Socorro, testified that Tellez told him
    that he had allowed the Midnight Sun property to be used as a construction site in 1995 and 1996
    when the sewer and water connections were being made in the area.
    The Board of Adjustment heard conflicting evidence as to whether the Midnight Sun property
    was being used as a wrecking or junkyard at the time Ordinance Nos. 75 and 76 were enacted. A
    board of adjustment does not abuse its discretion by basing its decision on conflicting evidence.
    Southwest Paper Stock, Inc. v. Zoning Board of Adjustment of the City of Fort Worth, 
    980 S.W.2d 802
    , 805 (Tex.App.--Fort Worth 1998, pet. denied). Even if the evidence conclusively established
    that the Midnight Sun property was being used as a salvage yard on May 1, 1989, there is conflicting
    evidence whether the Midnight Sun property was continuously used as a junkyard after May 1, 1989
    as required to maintain the non-conforming use status. The court below specifically found that the
    1991 aerial photograph admitted into evidence showed the property was vacant. Consistent with this
    evidence, the property was listed on the appraisal district’s records as vacant residential. Because
    there is no evidence of the replacement cost of the small cinder-block structure located on the
    Midnight Sun property, it is unclear whether subsection 3 or 5 would apply. However, there is
    3
    In his brief, Tellez asserts that the City did not establish that the photograph was actually taken in 1991. To
    the extent Tellez is raising a complaint about the admissibility of the photograph, it is waived because he failed to object
    below. T EX .R.A PP .P. 33.1; T EX .R.E VID . 103(a)(1). Further, Reyes Fierro affirmatively identified the photograph as a
    1991 aerial.
    evidence from which the Board of Adjustment could have found that the property was vacant for
    more than six months, and therefore, it could have concluded that the non-conforming use status had
    been lost under either subsection.
    Because Tellez failed to carry his burden of establishing that the Board of Adjustment abused
    its discretion by denying his request for a non-conforming use, we overrule his sole issue for review
    and affirm the judgment.
    March 5, 2009
    ANN CRAWFORD McCLURE, Justice
    Before McClure, Ables, JJ, and Barajas, C.J. (Ret.)
    Ables, J., sitting by assignment
    Barajas, C.J. (Ret.), sitting by assignment