Making the Case Appearing Before the Regional Appeal Boards Avalon Regional Meeting PMA February 26, 2010 Making the Case - Agenda 1. What are the Regional Appeal Boards? 2. Matters subject to appeal 3. Responsibilities of the Municipality 4. Documentation 5. “Lawyering” up Making the Case – Agenda (cont’d) 6. 7. 8. 9. Rules of Procedure Presenting at the Hearing Rebutting contrary evidence What decisions can an Appeal Board make? 10. Acting on or contesting the Board’s Decision 11. Case Study: Mock Appeal Making the Case “If there is no struggle, there is no progress. Those who profess to favor freedom, and yet deprecate agitation, are men who want crops without plowing up the ground. They want rain without thunder and lightning. They want the ocean without the awful roar of its many waters. Power concedes nothing without a demand. It never did, and it never will.” Frederick Douglass Canandaigua, N.Y., Aug. 3, 1857 Making the Case Making the Case – What are the Appeal Boards •Medium for dispute resolution? •Arbitrator? •Judicial Court? •Upper House to a Council? •Experts in the field? •Something to be feared? Making the Case – What are the Appeal Boards An accessible mechanism for persons aggrieved of a Council decision where that decision can be subjected to an impartial review. Making the Case – What are the Appeal Boards •Part IV, Urban and Rural Planning Act, 2000 •Four Regional Boards: • • • • East Newfoundland Central Newfoundland West Newfoundland Labrador •Local Boards • Cities Making the Case – Regional Appeal Boards •MA Role: • • • • • Administrative Support Resources Payment of Travel and Stipends Provision of Technical Advice Retention of Legal Counsel Making the Case – Regional Appeal Boards •Board Composition • • • • 3-5 members, including Chair 3 year Appointments Renewable only once July 2010 • • • East - 2 of 4 Central – 5 of 5 West - 2 of 4 Making the Case – Matters Subject to Appeal •S. 42(1) Urban & Rural Planning Act • • • Development application Revocation of development permit Issuance of stop work order •Municipalities Act • • S. 194 – Requirement for Permit S. 404(1) – Issuance of Orders Making the Case – Matters Subject to Appeal •Occupancy & Maintenance Regulations • • • • • • • • • • • Bay Roberts Carbonear Conception Bay South Deer Lake Harbour Main - Chapel's Cove - Lakeview Mount Pearl Paradise Placentia Pouch Cove Sunnyside Wabush Making the Case – Matters Subject to Appeal •Interim Development Regulations • • • • • • • • • Belleoram Eastport Happy Adventure New-Wes-Valley Old Perlican Salvage Sandy Cove Small Point-Broad Cove-Black HeadAdam's Cove St. Lewis Making the Case – Appeal Requirements •14 Days •Copy of the decision being appealed •Written Statement of Grounds •Appeal fee Making the Case – Council Responsibility •Be prepared •Documentation •Application Forms •Recommendations to Council •Council Minutes •Notification of decision and right to appeal Making the Case – Council Responsibility •Appeal filed… Now What? • Disclosure S. 7(3) Development Regulations : • • • • • • application being appealed all correspondence council minutes plans other relevant information relating to the appeal the names and addresses of the applicant and other interested persons of whom the authority has knowledge Making the Case – Council Responsibility •Appeal filed… Now What? • Work Shall Not proceed S. 45(1) URPA: “Where an appeal is made under section 42, the development with respect to the appeal, work related to that development or an order that is under appeal shall not proceed or be carried out, pending a decision of the board.” Making the Case – Legal Counsel •Considerations • • • • • • Cost MNL, first call is free Nature of appeal Stated grounds of appeal Board cannot award costs Other appropriate professionals Making the Case – Legal Counsel •Legal opinion triggers • • • • Bad Faith Discoverability Reasonable Apprehension of Bias Citation of Court cases Making the Case – Rules of Procedure •Established in 1994 •Currently under review •Draft will be circulated prior to implementation •Formal notice upon approval •Legal effect upon publication in NL Gazette Making the Case – Rules of Procedure Preamble: 1. Title 2. Applicability 3. Board members preview appeals 4. Recording of Hearing Making the Case – Rules of Procedure Hearing 5. Introductions 6. Legal Counsel 7. Oaths 8. Facts Read 9. Option for Adjournment Making the Case – Rules of Procedure Hearing 10. Evidence a) Technical Advisor b) Appellant c) Respondent (Council) d) Other Parties e) Respondent Statement of Applicable Policies / Regulations Making the Case – Rules of Procedure Hearing 10. Evidence f) Appellant's cross examination g) Summaries • • Council Appellant Making the Case – Rules of Procedure Hearing 11. Adjournment 12. Deliberations 13. Reasons for decision 14. Minutes and Attendance 15. Repeal of previous rules Making the Case – Presenting at the Hearing • • • • Stick to the facts Be prepared Know the Legislation, Plan Policies, Regulations Written strategy and documentation Making the Case – Presenting at the Hearing • Self reflection: • • • • Can this be appealed? Was the appeal filed properly? Was Council’s decision appropriate? How was Council’s decision communicated? Making the Case – Presenting at the Hearing • Strategy • • • • Tell a story Show compassion, but not emotion Stay on message Everything is backed up with documentation Making the Case – Presenting at the Hearing • Written Brief Outline 1. Introduction 2. Background 3. Legislative and provincial regulatory considerations 4. Relationship to adopted Plans and Regulations 5. Application Process Making the Case – Presenting at the Hearing • Written Brief Outline 6. Committee Considerations 7. Council Considerations 8. The Decision 9. Communicating the decision 10. Enforcement 11. Response to the Appeal Making the Case – Rebutting contrary evidence • • • • • • • Rules 10(b) and 10(f) Appellant is emotionally involved Ignore personality conflicts Focus on Council decision Demonstrate how evidence is unrelated to appeal Stay on message Avoid personal attacks Making the Case – Board Decisions •S.42(10) of URPA “In determining an appeal, a board may confirm, reverse or vary the decision appealed from and may impose those conditions that the board considers appropriate in the circumstances and may direct the council, regional authority or authorized administrator to carry out its decision or make the necessary order to have its decision implemented.” Making the Case – Board Decisions •Confirmation •Council’s decision is upheld •No further action required by Council Making the Case – Board Decisions •Reverse •Council’s decision is thrown out •Reasons must be stated •Matter is referred back to Council Making the Case – Board Decisions •Vary •Rare type of decision •Specific condition may be stuck •One aspect of an order may be struck while others are upheld Making the Case – Board Decisions •Confirm – Issuance of Permit •Council can proceed as normal situation •Ancillary Stop Work Orders should be rescinded Making the Case – Board Decisions •Reverse – Issuance of Permit •Normally 3rd party Appeal •Issue refund to Appellant •Application with no decision in place •Re-consider matter based on reasons •Non-fatal flaw in procedure or decision •Subsequent decision is also subject to appeal Making the Case – Board Decisions •Vary – Issuance of Permit •Specific condition of a permit is struck •Proceed as normal as if struck condition was never in place •Issue refund if ordered to do so by Board •Ancillary Stop Work Order must be rescinded Making the Case – Board Decisions •Confirm – Refusal of Permit •Council can proceed as normal •Development without permit now subject to Stop Work and Restoration order Making the Case – Board Decisions •Reverse – Refusal of Permit •Issue refund to appellant •Application with no decision in place •Reconsider on basis of reversal •Non fatal flaws can be corrected •Subsequent decision of Council subject to further appeal Making the Case – Board Decisions •Vary – Refusal of Permit •Highly unlikely outcome •You cannot be half pregnant Making the Case – Board Decisions •Confirm – Order •Council can proceed as normal •Act on Order as provided by legislation Making the Case – Board Decisions •Reverse – Order •Issue refund to appellant •Infinite outcomes •Consider reasons for reversal •Non fatal flaws can be corrected and new order issued •Subsequent permits or orders are subject to appeal Making the Case – Board Decisions •Vary – Order •Another unlikely possibility •Stop work upheld but removal or restoration vacated •Possible if proposed use could be considered under council regulations Making the Case – Appeal to Court S.46 URPA 46. (1) A decision of a board may be appealed to the court not later than 10 days after that decision has been received by the appellant. (2) An appeal of a decision of a board under subsection (1) may be made on a question of law or jurisdiction. (3) A board may be represented by counsel and heard on an appeal under this section. (4) The court shall either confirm or vacate the order of the board and where vacated the court shall refer the matter back to the board with the opinion of the court as to the error in law or jurisdiction and the board shall deal with the matter in accordance with that opinion. Making the Case – Appeal to Court •Law •Discretion •Board order is contrary to Legislation, Plan, or Regulations Making the Case – Appeal to Court •Jurisdiction •Matter not subject to appeal •Appeal not filed in accordance with act •Hearing conducted contrary to rules of procedure Making the Case – Appeal to Court •Two possible outcomes •Confirm •Vacate • Must be referred back to Board •Legislation is silent on ability to award costs Making the Case – Summary •Appeals are necessary to protect democracy •Not to be feared •Just decisions are easily defensible •No greater authority than Council •Minimal costs, as compared to court process Making the Case – Summary •Matters subject to appeal •Documentation •Legal assistance •Rules of Procedure •Presenting to the Board •Implementing the decision Making the Case – Summary Questions or Comments? Making the Case – Summary Case Study “Neighbourhood Drummer Boy” Making the Case – Summary Thank You Corrie Davis, MCIP Manager, Land Use Planning Municipal Affairs Tel –729-5409 Fax – 729-0477 Email – corriedavis@gov.nl.ca