HomeMy WebLinkAbout11-12-2013 ac andreen 2 ss1R,ECETVED
OcT 2 1 2013
Goodwin, Heather
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Lichtig, Katie
Monday, October 2L,2013 2:4I PM
Davidson, Doug; Dietrick, Christine; Codron, Michael;Johnson, Derek; Mejia, Anthony;
Goodwin, Heather
FW: Coalition-Advocating-Legal-Housing-Options-v-City-of-Santa-Monica copy.rtf
Coal ition-Advocati ng-Lega l-Housi ng-Optio ns-v-City-of-Sa nta-Monica copy, rtf;
ATT00002.txt
Agenda Correspondence for November 1,2,2013 study session
Katie E, Lichtig
City Manager
City of San Luis Obispo, CA
990 Palm Street
San Luis Obispo, CA 9340L-3249
805-78L-7LL4
www.slocitv.ors
-----Original Message-----
From: Patty And reen Imailto:a nd reenfa m @va hoo.com]
Sent: Monday, October 2t,2Ot312:08 PM
To: Ashbaugh, John; Carlyn; Jan Marx; Carpenter, Dan; Smith, Kathy
Cc: Lichtig, Katie
Subject: Coalition_Advocating_Legal_Housing_Options_v_City_of_Santa_Monica copy.rtf
Dear City Council members and Ms. Lichtig, I am attaching an important decision for your consideration that I believe
should be given weight by your council in connection with the upcoming study session on alternatives to the City's short
term rental bah. Prior to the study session, I hope you will ask your city attorney to address the impact of the attached
California decision which recognizes a right of privacy in use of a private residence and legalsecondary units. The privacy
rights of the homeowner under the California Constitution may be subject to regulation, but these important
constitutional rights may be curtailed only upon a showing of a compelling governmental interest. This is a strict
constitutional standard that courts would apply to a homeowner's assertion of the right to use portions of his or her
home for short term rentals. The city of Santa Monica had imposed limits on the occupancy of secondary dwellings and
the court in the attached decision held that the City could not justify the law at issue there because government
purposes of protecting neighborhoods could be met by less restrictive measures limiting noise, requiring adequate
parking, limiting number of permits and other appropriate zoning regulations that address the specific impacts of
bringing extra people into the neighborhood. ln San Luis Obispo the Slohosts contend that their privacy rights under the
state constitution extend to having short term renters stay in their homes and secondary dwellings, As appropriate, the
City can effectively address any impacts of the additional traffic, noise etc, by other legitimate means short of a total
ban. To totally override this important privacy interest of the homeowner in his or her primary residence would not be
consistent with the strict standard set forth in the attached decision. Thank you for considering this opinion prior to the
study session and for making it available to Ms. Dietrich for further analysis to assist you in considering reasonable
amendments to your present restiictive ordinance. I appreciate all the time that has been devoted to this issue and look
forward to a productive study session. Patty Andreen. 1.L6 Chorro St, SLO
1
88 Cal.App.4th 4b1
Court of Appeal, Second District, Division 7, California.
COALITION ADVOCATING LEGAL HOUSII\G OPTIONS et al., Plaintiffs and
Appellants,
CITY OF SAI\TA MONICA,"n.frnaunt and Respondent.
No. Br35 BZg. I March tg, 2oo1. I As Modified on Denial of Rehearing April rr, zoor. I
Review Denied July rr, 2oo1..
Housing advocacy organization brought action challenging constitutionality of city
zoning ordinance. The Los Angeles County Superior Court, No. BS 053199, Robert H.
O'Brien, J., upheld ordinance, and organization appealed. The Court of Appeal, Boland,
J., held that: (1) city was required to comply with state statute on second units; (2)
occupancy limitation violated right to privacy; (3) occupancy limitation violated equal
protection; and (4) severance of occupancy limitation was appropriate remedy.
Reversed and remanded.
West Headnotes (9)
trl Municipal Corporations
Local legislation
Charter city was required to
comply with state statute on
second units in single-family
housing, as housing was matter
of statewide concern. West's
Ann.Cal.Gov.Code S 65852.2.
M u nicipal Gorporations
Local legislation
The "municipal affairs doctrine"
provides that a charter city's
ordinances relating to purely
municipal affairs prevail over
state laws on the same subject.
1 Cases that cite this headnote
Gonstitutional Law
Particular lssues and
Applications
t2t
t3l
t4l
Zoning and Planning
One-family, two-family, or
multiple dwellings
Zoning ordinance prohibiting
second housing units in
single-family homes, unless
: occupied by dependent or
caregiver, violated right to
privacy under state constitution,
as right to choose with whom to
live is fundamental, exclusion of
unrelated persons and
non-dependent family members
from second units, while
permitting dependents and
caregivers, did not directly
advance city's interests in
preserving character of
single-family neighborhoods and
preventing increases in noise,
traffic, and crime, and there
were alternative means, such as
limiting number of permits
issued, that would readily
accomplish city's objectives with
little or no privacy impact.
2 Cases that cite this headnote
Constitutional Law
Right to Privacy
The right to privacy includes the
right to be left alone in our
homes.
2 Cases that cite this headnote
Constitutional Law
Zoning and Land Use
Zoning and Planning
One-family, two-family, or
multiple dwellings
t6l
Zoning ordinance prohibiting
second housing units in
single-family homes, unless
occupied by dependent or
caregiver, did not bear rational
relationship to legitimate state
purpose, and thus violated
equal protection clause of state
constitution, where city's
objective in enacting ordinance
was to preserve charactersingle-family residential
neighborhoods and avoid
increase in noise, crime, and
traffic, city's own housing
documents showed that
neighborhood character had
nothing to do with identity of
persons using second unit, and
if city wished to avoid effects of
increase in population it could
have done so with ordinance
applying evenly to all
households.
2 Cases that cite this headnote
Zoning and Planning
Source and Scope of Power
Zoning and Planning
Regulations in general
A city's zoning powers are
broad and courts must defer to
legislative judgments where the i
validity of a zoning ordinance is ;
fairly debatable.
Constitutional Law
Determination of Facts
Courts must give legislative
findings great weight and uphold
them unless they are arbitrary
and unreasonable.
m
t81
1 Cases that cite this headnote
Zoning and Planning
Regulations and rezoning
Appropriate remedy in
constitutional challenge to
zoning ordinance prohibiting
second housing units in
single-family homes, unless
occupied by dependent or
caregiver, was to eliminate
unconstitutional occupancy
restrictions, despite city's
contention that severance of
exemption for dependents and
caregivers was appropriate
remedy, as housing advocacy
organization that challenged
ordinance did not seek
severance of exemption.
2 Cases that cite this headnote
Mu nicipal Corporations
Effect of partial invalidity
Statutes
Effect of Partial lnvalidity;
Severability
It is proper for a reviewing court
to correct a discriminatory
classification in a statute or
ordinance by invalidating only
the invidious exception.
Attorneys and Law Firms
**803 *453 lsaacs, Clouse & Crose, James B. lsaacs, Jr,, Santa Monica, and John A.
Crose, Jr., for Plaintiffs and Appellants.
Marsha Jones Moutrie, City Attorney, Barry A. Rosenbaum, Senior Land Use Attorney,
and Cara E. Silver, Deputy City Attorney, for Defendant and Respondent.
Opinion*454 BOLAND, J.*
tel
INTRODUCTION
This lawsuit, brought by the Coalition Advocating Legal Housing Options and Lou
Moench, challenges the constitutionality of a Santa Monica zoning ordinance. The
ordinance allows the creation of "second units" in single-family residential zones, but
only if the person occupying the second unit is the property owner or his/her
dependent, or a caregiver for the property owner or dependent. Since the ordinance's
distinction among permissible users of second units violates both privacy and equal
protection rights under established constitutional principles, the judgment upholding the
ordinance must be reversed.
BACKGROUND AND PROCEDURAL HISTORY
A second unit is an attached or detached unit that provides complete independent living
facilities for one or more persons. The zoning ordinance under review was passed
because of a state law encouraging local agencies to permit the creation of second
units in single- and multiple-family zones. The statute authorizes such local ordinances,
and indeed requires local agencies to permit second units meeting state-set standards
unless the locality either (1) passes its own ordinance providing for such units which
may have requirements stricter than the state standards, or (2) totally precludes them in
single-family or multiple-family zoned areas. (Govt.Code, S 65852.2.) But a locality
cannot totally preclude second units unless its ordinance contains findings that the ban
is justified by specific adverse impacts on the public health, safety and welfare that
would result from allowing second units. (ld. at subd. (c).)
The state's statute on second units was originally enacted in 1982, with legislative
findings that, inter alia, there was a tremendous unmet need for new housing and many
benefits associated with creation of second-family residential units on existing
single-family lots. These included providing a cost-effective means of serving
development of housing through use of existing infrastructures, providing relatively
affordable housing without public subsidy, providing a means for purchasers to meet
payments on high interest loans, and providing security for homeowners. (Stats.1982,
ch. 1440, S 1.)
**804 *455 The statute was amended in 1994. The amendment's legislative history
indicates that local governments had responded to the existing law either by embracing
second units as a source of affordable housing, or by discouraging their creation
through complicated and expensive application procedures or other means. (Assem.
Com. on Housing & Community Development, Analysis of A.B. 3198 (1993-1994
Sess.) as amended May 4, 1994, p. 4.) The amendment imposed new requirements on
local jurisdictions, including limits on the size and parking requirements that could be
imposed for second units. (Govt.Code, S 65852.2, subds. (d) & (e).) lt also specifically
declared the Legislature's intent that "any second-unit ordinances adopted by local
agencies have the effect of providing for the creation of second units," and that
provisions of such ordinances "are not so arbitrary, excessive, or burdensome so as to
unreasonably restrict the ability of homeowners to create second units in zones in
which they are authorized by local ordinance." (Govt.Code, S 65852.150.)
The City of Santa Monica (the City) received its first application for a second unit in
June 1996, 13 years afterthe initial state lawwent into effect. Under state law, the City
then had 120 days to pass its own ordinance, either providing for creation of second
units or totally precluding them. Alternatively, the City would be required to grant a
permit for the second unit if the application complied with state statutory requirements.
(Govt.Code, S 65852.2, subd. (bX1))
The staff of the City Council recommended that the Council direct the staff to prepare
an ordinance creating local standards regulating second units. The staff's report
advised that the City's then-current prohibition on second units in R-1 single family
districts "does not meet the requirements of State law."1 The report said that the staff
did not believe that specific findings justifying a prohibition could be made.' The staff's
report also included a copy of a 1990 publication from the State Department of Housing
and Community Development, indicating that a local ordinance limiting occupancy to
persons related to the owner would be susceptible to legal challenge.
The Council held a public hearing on August 13, 1996, and accepted the staff's
recommendation, and directed staff to prepare an ordinance regulating *456 second
units. The staff did so, and presented it to the Council at its meeting on September 24,
1996, again stating its view that there was not sufficient evidence to adopt the findings
necessary for a ban of second units. The Planning Commission had also voted
unanimously to recommend an ordinance legalizing second-unit creation in R-1 zones.
Some 24 members of the public spoke at the September hearing, the majority opposing
the proposal and supporting a ban on second units. The speakers opined that second
units would mean more congestion, air pollution, noise, traffic, and on-street parking;
would add to the burden on the water supply, trash disposal, and schools; and would
divert police resources from other areas to handle the increased crime in R-1
neighborhoods.
After discussion, the Council rejected the staff's recommendation and instructed the
staff to prepare new recommendations for adoption of an ordinance that would **805
prohibit rental units in the R-1 area, with the appropriate findings. The staff was also
asked to evaluate whether any limited hardship exceptions should be included in such
an ordinance.
The Council held a hearing on October 8, 1996, on a revised ordinance. The proposed
ordinance prohibited second units in R-1 districts, with a limited exception for second
units used for the owner's child or parent in cases of substantial hardship. There were
20 speakers, and again most opposed second units. Two speakers asked for a
modification to expand the exception to include relatives and household help.
After discussion, the Council voted four to three to adopt lnterim Ordinance 1866,
allowing second units only for use by dependents/caregivers rather than only
parenUchild, with a requirement for a demonstration of substantial hardship and a
specific prohibition against renting the unit. The following month the ordinance was
extended for 18 months.
A similar interim ordinance (Ordinance No.1916) was introduced and passed four to
three on June 9, 1998. lt eliminated the hardship requirement, permitting second units
intended and used solely for occupancy by dependents or caregivers. The ordinance
also contained regulations governing lot size, density, maximum and minimum unit
size, parcel coverage, parking requirements, design standards and other requirements
for second units.
Before the scheduled expiration in June 1999 of lnterim Ordinance No.1916, the
Planning Commission recommended that the Council take a different approach to
second units by controlling them through either density or concentration regulations. At
the Council's meeting on April27, 1999, the staff *457 presented alternative ordinances
for the Council's consideration, one to extend the interim ordinance temporarily, and the
other to enact the same standards permanently. The staff recommended that the
Council extend the interim ordinance to allow the opportunity to explore the alternatives
proposed by the Planning Commission.
Again, most of the speakers at the Council's meeting opposed second units, and the
Council adopted the permanent ordinance (Ordinance No.1942) on May 11,1999, by a
five to two vote.3
Meanwhile, in September 1998, shortly after the adoption of lnterim Ordinance
No.1916, the Coalition and Moench, a memberof the Coalition and former memberof
the Planning Commission, filed a petition for writ of mandate. The petition sought a writ
requiring the City Council to cease enforcement of the dependenUcaregiver provision of
Ordinance No.1916 or to adopt an ordinance eliminating it, and to process othenryise
eligible permit applications without regard to intent or use of the second unit. After the
trial court indicated that alternative forms of relief might be more appropriate, the
petition was amended to add a claim for declaratory and injunctive relief. The petition
was later deemed amended so as to challenge the permanent ordinance (Ordinance
No.1942) upon its enactment.
The matter was heard on July 9, 1999, after filing of supplemental papers, including
lengthy transcripts of the public hearings. After brief oral argument, the court took the
matter under submission, and a few days later issued a minute order denying the
petition, without analysis.
This appeal followed
DISCUSSION
A. The municipal affairs doctrine does not apply.
ttl tzl The City argues as a preliminary matter that, as a charter city, it is not required to
comply with the state statute on second units, under the "municipal affairs" **806
doctrine. That doctrine says that a charter city's ordinances relating to purely municipal
affairs prevail over state laws on the same subject.
The City is incorrect. ln the first place, while the City's response to the petition asserted
the municipal affairs doctrine as a defense, the City did not *458 raise the issue in its
briefs to the trial court, and it is not appropriate to raise it for the first time on appeal. ln
the second place, if a matter is of statewide concern, charter cities must yield to
applicable general state laws. (Baggett v. Gates (1982) 32 Cal.3d 128, 136, 185
Cal.Rptr. 232,649 P.2d 874.) The Legislature has expressly declared housing to be a
matter of statewide concern (e.9., Govt.Code, S 65580, subd. (a) ["availability of
housing is of vital statewide importance"l; see Govt.Gode, $ 65852.150 ["second units
are a valuable form of housing in California"l), as have the courts. (Buena Vista
Gardens Apartments Assn. v. City of San Diego Planning Dept. (1985) 175 Cal.App.3d
289, 306-307, 220 Cal.Rptr. 732 (citing cases).) Santa Monica is required to comply
with section 65852 .2, as it recognizes in the introductory words to its own ordinance.
B. The occupancy limitation in the ordinance violates the right to privacy
guaranteed by the Galifornia Gonstitution.
t3l The Coalition's first argument is that, by limiting residents of second units based on
familial relationships, the user provisions of the City's ordinance violate the right of
privacy under the California Constitution, as described in City of Santa Barbara v.
Adamson (1980) 27 Cal.3d 123, 164 Cal.Rptr. 539, 610 P.2d 436, We agree, as it is
difficult to see any principled distinction between that case and this.
In Adamson, the Supreme Court invalidated an ordinance which prevented unrelated
groups of more than five persons from occupying a home in a single-family zone. This
prevented a group of 12 adults from living in a 24-room, 10-bedroom house owned by
one of them. The question posed by the court was whether a law to promote and
protect family values "may deny to individuals who are not family members certain
benefits that family members enjoy." (City of Santa Barbara v. Adamson, supra, 27
Cal.3d at p. 128, 164 Cal.Rptr. 539,610 P.2d 436.) The court said that the California
constitutional right to privacy required that any incursion into individual privacy, such as
Santa Barbara's restriction on communal living, be justified by a compelling public
interest. (ld. at p. 131,164 Cal.Rptr.539,610 P.2d 436.) The ordinance's goal of
"preservation of a residential environment" was not advanced by the "rule-of-five." The
court was "not persuaded" that a residential environment was in fact dependent on a
blood, marriage or adoption relationship among the residents of a house. (ld. at p. 132,
164 Cal.Rptr. 539, 61 0 P.2d 436.) The rule-of-five was "not pertinent to noise, traffic or
parking congestion, kinds of activity, or other conditions that conceivably might alter the
land-use-related 'characteristics' or 'environment' of the districts." (ld. at pp. 132-133,
164 Cal.Rptr. 539, 610 P.2d 436.)
The court concluded that the city's stated goals could be enhanced by means less
restrict¡ve of freedom than the rule-of-five, such as reference to *459 floor space and
facilities and limitations on the number of cars applied evenly to all households, and
that "[i ]n general, zoning ordinances are much less suspect when they focus on the
use than when they command inquiry into who are the users." (ld. at p. 133, 164
Cal.Rptr, 539, 610 P.2d 436, emphasis in original; see also Park Redlands Covenant
Control Committee v. Simon (1986) 181 Cal.App.3d 87, 96-97, 226 Cal.Rptr. 199
[invalidating covenant limiting number of occupants of house to three on privacy
groundsl.)
This case is only a step removed from Adamson: Santa Monica's ordinance does not
control who may live in the main residence on a single-family lot, but does control **807
who may live in an independent part of the main residence (if attached) or in close
proximity to it (if detached). Unless we are to say that a second unit is not a part of
one's home, personal decisions about who may live in the second unit are no less
entitled to privacy protection than decisions about who may live together in the main
residence.
tal ln short, the right to privacy includes the right to be left alone in our homes. (City of
Santa Barbara v. Adamson, supra,27 Cal.3d at p. 130, 164 Cal.Rptr.539,610 P.2d
436.) lf there is a privacy right to choose with whom to live in the main residence, that
same principle must apply to the right to decide who may live in the second unit,
because the second unit, while allowing independent living, is still a part of the home.
As Adamson warned, a zoning ordinance requiring inquiry into the identity of the user is
suspect. (ld. at p. 133, 164 Cal.Rptr. 539, 610 P.2d 436.) Government may legitimately
decide whether second units may be constructed in particular zones, but may not
determine who may live in them.
The City argues that Adamson is no longer good law, because more recent decisions
have modified the privacy standard, particularly the requirement for a "compelling
interest" justifying an intrusion into privacy. The City cites Hill v. National Collegiate
Athletic Assn. (1994) 7 Cal.4th 1,26 Cal.Rptr.2d 834, 865 P.2d 633 [state constitutional
right of privacy applies to private, as well as to state, action; NCAA drug testing
program does not violate that rightl. But the Hill standards offer the City no solace
either, as decisions following Hill make it clear that the result in Adamson remains
unchanged.
It is true that Hill concluded that not every assertion of a privacy interest must be
overcome by a compelling interest; where the privacy interest is less central or in bona
fide dispute, general balancing tests may be employed. (Hill v. National Collegiate
Athletic Assn., supra, 7 Cal.4th at p. 34, 26 Cal.Rptr.2d 834, 865 P.2d 633.) Hill
identified three threshold elements for establishing a violation of the right to *460
privacy under the California Constitution-a legally protected privacy interest, a
reasonable expectation of privacy, and a serious invasion of privacy-and said that a
privacy invasion must be evaluated by the extent to which it furthers legitimate and
competing interests. (ld. at pp. 35-38, 26 Cal.Rptr.2d 834, 865 P.2d 633.) And, if
legitimate objectives can be readily accomplished by alternative means with little or no
privacy impact, "the prospect of actionable invasion of privacy is enhanced," (ld. at p.
38,26 Cal.Rptr.2d 834, 865 P.2d 633.)
Applying those standards does not change the result in Adamson, or here, and the City
is mistaken when it argues that Adamson is "inapposite." lndeed, in subsequent cases
the Supreme Court emphasized that Hill "should not be interpreted as establishing
significant new requirements or hurdles that a plaintiff must meet" [emphasis in
originall, or as a departure from decisions-specifically including Adamson-that
"uniformly hold that when a challenged practice or conduct intrudes upon a
constitutionally protected privacy interest, the interests or justifications supporting the
challenged practice must be weighed or balanced against the intrusion on privacy
imposed by the practice." (Loder v. City of Glendale (1997) 14 Cal. th 846, 891, 59
Cal.Rptr.2d 696, 927 P.2d 1200.)
In Loder, the court cited Adamson among others, specifically noting its holding that an
intrusion on a resident's privacy interest in living with unrelated persons is not justified
by governmental interests underlying the local zoning ordinance. Loder went on to say
that "[n]othing in Hill suggests that the court intended to reject the constitutional
analysis applied in all of these cases." (Loder v. City of Glendale, supra, at p. 892, 59
Cal.Rptr.2d 696, 927 P.2d 1200.) The court explained that the three threshold elements
identified in Hill merely permit courts "to weed out claims that involve so insignificant or
de minimis **808 an intrusion on a constitutionally protected privacy interest as not
even to require an explanation or justification by the defendant." (ld. at p. 893, 59
Cal.Rptr.2d 696, 927 P.2d 1200.) Loder was clear that Hill did not adopt "a sweeping
new rule" under which a challenge to conduct that significantly affects a privacy interest
may be rejected without considering "the legitimacy or strength" of the justification for it.
(ld. at pp. 893-894, 59 Cal.Rptr.2d 696, 927 P.2d 1200.)
It is clear from Adamson that the right to choose with whom to live is fundamental-not
"so insignificant or de minimis an intrusion" as to require no justification-and nothing in
any subsequent case suggests otherwise. The suggestion that this right may be
curtailed when the home is *461 constructed with independent living facilities included
is unpersuasive.o The Hill threshold requirements are plainly met.
The City says ¡t has legitimate countervailing interests to justify the occupancy
restriction, such as preservation of the character of single family neighborhoods,
reduction of noise, traffic and crime, and ensuring adequate parking. But, as in
Adamson, it is difficult to see how excluding unrelated persons and non-dependent
family members from second units, while permitting dependents and caregivers,
advances the preservation of the character of the neighborhood, or is pertinent to
noise, traffic, crime or parking congestion. (City of Santa Barbara v. Adamson, supra,
27 Cal.3d at 132-133, 164 Cal.Rptr. 539, 610 P.2d 436.)'
Using the Hill analysis, if legitimate objectives can be readily accomplished by
alternative means with little or no privacy impact, the likelihood of an actionable
invasion of privacy is increased. (Hill v. National Collegiate Athletic Assn., supra, 7
Cal.4th at p. 38, 26 Cal.Rptr.2d 834, 865 P.2d 633,) Here, there are alternative means
with no privacy impact, as the City Council was repeatedly advised by its own staff and
the Planning Commission. Those include limitations on numbers of permits issued as
well as size, density, structural, parking and other requirements already in the City's
ordinance. ln sum, consideration of either "the legitimacy or strength" of the City's
justification for the restriction on occupancy of second units makes the balance clear:
the privacy intrusion effected by the ordinance violates the California Constitution.
*462 C. The occupancy limitation in the ordinance violates California equal
protection principles.
t5l The City's ordinance effectively classifying permissible users of second **809 units
also violates the equal protection clause of the California Constitution.
tol tzl The City correctly observes that its zoning powers are broad and that courts must
defer to legislative judgments where the validity of a zoning ordinance is fairly
debatable. Of course that is so; courts must give legislative findings great weight and
uphold them unless they are arbitrary and unreasonable. But even if the classification
of permissible occupiers of the second unit did not infringe as it does on a fundamental
right, ¡t must bear a rational relationship to a legitimate state purpose. (Elysium
lnstitute, lnc. v. County of Los Angeles (1991) 232 Cal.App.3d 408, 427428, 432, 283
Cal.Rptr. 688 [distinction between nudist camps and recreational clubs, restricting
former to A-2 zone, bears no rational relationship to a conceivable legitimate purposel.)
The ordinance fails that test as well.u
The City argues that its objective is to preserve the "character and integrity of single
family neighborhoods" and avoid an undue concentration of population and traffic.
These are certainly legitimate legislative goals, but it is difficult to see how the status of
the occupier of a second unit-an unrelated renter versus a dependent or caregiver
who is allowed to pay rent-bears any relationship to either one.
The City's own housing element shows that neighborhood character has nothing to do
with the identity of the person using the second unit.? The housing element specifically
undertakes to clarify the terms "neighborhood character" and "neighborhood quality," so
that there will be a "common understanding" on which to base the City's neighborhood
preservation policy. And it is clear these terms do not refer to the residents of the
neighborhood. The "key component" of neighborhood character is "recurring building
patterns" within given neighborhoods, and these patterns are defined by such key
variables as lot size, lot development patterns and *463 density, open space and lot
coverage, building setbacks, height and architecture, and the rate of new development
in those neighborhoods. (City of Santa Monica Housing Element, at ll-67 to ll-68.)
Notably, the second units allowed by the City must meet specific requirements in
virtually all these categories.
Nor does the occupancy restriction bear any rational relationship to the legislative goal
of preventing undue concentration of population and traffic. The circumstances here are
indistinguishable in principle from those in College Area Renters & Landlord Assn. v.
City of San Diego (1996) 43 Cal.App.4th 677,50 Cal.Rptr.2d 515. There, the court
invalidated, on equal protection grounds, an ordinance that distinguished between
tenant-occupants and owner-occupants of detached dwellings in single-family
residential neighborhoods. The ordinance was designed to address nuisance problems
associated with non-owner-occupied rentals, including overcrowding, lack of parking,
excessive noise, and inadequate maintenance "which adversely affects the character of
one-family residential zones." (ld at p.680,50 Cal.Rptr.2d 515.) lt regulated the
number of persons over age 18 who could live in a non-owner-occupied residence
based on square footage, number of bathrooms and parking facilities, but no such
occupancy restriction applied to owner-residents. **810 (ld. at p. 681, 50 Cal.Rplr.2d
515.) The court could "perceive of no justification for making a distinction between the
two types of detached dwelling residents," and said that if the city wanted to address
problems associated with overcrowded detached homes, it should do so with a law
applying evenlyto all households. (ld. at p.687,50 Cal.Rptr.2d 515,)
Here, as to second units in single-family residential neighborhoods, the ordinance
similarly distinguishes between tenant-occupants who are not dependents/caregivers
and owner-occupants and/or their dependents/caregivers. lt not only regulates but
completely prohibits the former while permitting the latter. As in College Area Renters, if
the city wants to avoid an "undue concentration of population and traffic" expected to be
caused by second units, it should do so with an ordinance applying evenly to all
households.
The City argues that because it could have banned second units entirely, it therefore
may restrict their use. For one thing, it is questionable whether the City's findings,
based not on population or traffic or any other kind of studies, but solely on opinions
expressed by residents of R-1 districts, could constitute the required statutory findings
that a total ban is justified by "specific adverse impacts on the public health, safety, and
welfare that would result from allowing second units within single-family and multifamily*464 zoned areas ...."'(Govt.Code, S 65852.2, subd. (c) [emphasis added].) Assuming
the City made or could make appropriate findings to ban second units, it cannot ban
them selectively in a manner violating constitutional rights.
D. The remedy for the constitutional violations is severance of the occupancy
limitation.
t8l The City argues that if the Coalition prevails, the appropriate remedy is "severance of
the exemption for dependents and caregivers," which it says "would leave in place a
prohibition against second units in the R-1 zone." However, the Coalition did not seek
that remedy, and it is not appropriate for the court to decide what the Council would
have done if it had not passed the ordinance under review.
tel The ordinance amends a number of sections of the City's Municipal Code to provide,
in considerable detail, for second units, and in a single sentence (Muni.Code, S
9.04.13.040, subd. (a)) restricts their occupancy. The Coalition challenged only that
restriction, and section 13 of the ordinance itself specifies that if any "section,
subsection, sentence, clause, or phrase" is held unconstitutional, that decision "shall
not affect the validity of the remaining portions of this Ordinance." lt is proper for a
reviewing court to correct a discriminatory classification by invalidating only the
invidious exception (ln re Kapperman (1974) 11 Cal.3d 542, 550, 114 Cal.Rptr. 97, 522
P.2d 657), and that is what we do here.
DISPOSITION
The judgment is reversed and the case remanded to the trial court with directions to
enter a new and different judgment declaring unconstitutional and enjoining
enforcement of the occupancy limitations contained in section 9.04.13.040, subd. (a), of
the Santa Monica Municipal Code. Appellants shall recover their costs on appeal.
LlLLlE, P.J., and WOODS, J., concur.
Parallel Citations
88 Cal.App.4th 451,01 Cal. Daily Op. Serv. 2930, 2001 Daily Journal D.A.R. 3589
Footnotes
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