City of Lewiston v. Knieriem

*86McFADDEN, Justice Pro Tem.,

dissenting:

In my opinion the judgment of the trial court should be affirmed.

The trial court entered detailed findings of fact which appellant City as not challenged. Based on these findings, the trial court concluded that the ordinance involved was unconstitutional, and the judgment reflects those conclusions.

I am convinced that the Knieriems sustained their burden of proof establishing the unconstitutionality of the ordinances in question, having shown that there is a lack of a substantial relation to the protection of property values, the general health and welfare, and the intent of the comprehensive zoning.

A. Property values

The evidence introduced at trial, even by the city of Lewiston, was that a mobile home per se does not affect neighborhood values. What impact it will have depends on the mobile home involved. As in “stick built” housing, the placing of a mobile home of lesser value in an expensive neighborhood will have a detrimental effect on property values. The converse is equally true, however. The placement of a higher value mobile home in a lower valued neighborhood will have a beneficial effect on the general property values of that area. The ordinance in question bans all mobile homes regardless of value. Additionally, it was uncontroverted at trial that the character of the neighborhood in which the Knieriems reside is characterized by mobile homes and lower priced conventional homes. The Knieriems’ mobile home blends into the neighborhood and, other than the testimony of Dr. Doyle,1 it is clear that this home is not having an adverse effect on the property values in the neighborhood. In spite of all the evidence, including the stipulations of fact, the majority concludes that the ordinance bears a substantial relation to the maintenance of property values.

B. General safety and welfare of the city and the intent of the city’s comprehensive plan.

I fail to see how the prohibition of one type of home fulfills these purposes. The testimony of Mr. Chase, community development director, was that the city zones for density. If this is true, a reasonable ordinance would restrict the number of persons residing in a dwelling, not a type of dwelling. In the interests of providing adequate water, sewage, schools and police and fire protection, how is the type of dwelling relevant? There was no evidence that mobile homes require more water, more sewage disposal, more schools or more police protection. There was some testimony that there is a danger of flashback in a mobile home fire; however, there was no testimony that the placement on single lots increases the danger or that grouping these homes together decreases the danger. Additionally, if this were a serious contention, the city would not have stipulated to the fact that the Knieriems’ mobile home compares favorably with conventional homes as far as the physical wellbeing of the inhabitants is concerned. Assuming this to be true, the city cannot discriminate against a type of housing when there is no rational basis for it.

Finally, the majority concludes that the ordinance bears a substantial relation to the intent of comprehensive zoning. Testimony at trial indicated that intent to be to stabilize uses, conserve property values, preserve neighborhood character and promote orderly growth and development. The conservation of property values has been discussed above, and it is clear that this ordinance does not fulfill that purpose. The Knieriems are attempting to maintain a mobile home in a neighborhood characterized by mobile homes and lower priced conventional homes. To ban this mobile home *87will not preserve the character of the neighborhood. The trial court found that the city was attempting to alter the character of this neighborhood. The testimony of Mr. Chase, community development director, is enlightening on this point.

“Q. Well, as I understand it, and correct me if I’m wrong, on the application on that grandfather clause if someone has a mobile home due to the grandfather clause and say they don’t like the color of the mobile home, they — various reasons they want to get rid of that one and get a new mobile home, that’s allowable; isn’t it, under that grandfather clause?
“THE WITNESS: Mobile home and on individual lot is nonconforming use. It existed before the regulations went into effect. We allow for improvement in nonconforming use to make it less offensive. In that sense if you have an existing mobile home you can replace it with a newer one because you have rights to that mobile home. And replacement in effect would be improvement of the property.
BY MR. BROWN:
“Q. You can replace it with an older—
“A. You can replace an old one with a new one.
“Q. Can you replace a newer one with an older one?
“A. (The witness nodded affirmatively.)
“Q. You probably would be able to?
“A. Yes, you could replace it. There would be no way we would have of regulating the age of the home.”

The majority asserts that its conclusion that this ordinance bears a reasonable relation to the purpose is supported by the great majority of jurisdictions citing among other cases, Duckworth v. City ofBonney Lake, 91 Wash. 586 P.2d 860 (1978).

While Duckworth may appear at first blush to support the majority’s conclusion that the ordinance bears a reasonable relation to the preservation of property values, health and welfare, and intent of comprehensive zoning, a full reading of the case supports the conclusion that mobile homes may not be restricted by an ordinance such as the one involved here. The Washington Supreme Court stated at 866:

“Generally speaking, however, most municipal efforts to totally exclude mobile homes from a community have been found unconstitutional as an unreasonable exercise of police power. American Law of Zoning, § 14.01 at 558-62; An-not., Use of trailer or similar structure for residence purposes as within limitation of restrictive covenant, zoning provision or building regulation, 96 A.L.R. 232 § 3[a], p. 2317 (1964). However, and in recognition of differing needs, it is well settled that while such homes may not be totally excluded, they may be classified separately from other residential uses for purposes of regulation. American Law of Zoning § 14.01, p. 550 and § 14.05, p. 562, 96 A.L.R.2d, supra at 232, § 3[b] at 238. As so regulated, mobile homes may be restricted to certain zones and excluded from others. The Law of Mobile Homes, supra at p. 189; American Law of Zoning, supra, § 14.05, pp. 562-566.” (Emphasis in original.)

Washington’s zoning scheme in which mobile homes are not allowed in certain zones on regular lots differs from Lewiston’s where they are prohibited in all zones unless located in a mobile home park, subdivision, or planned unit development. Therefore, even under the rule announced in Duckworth, the Lewiston ordinance does not withstand constitutional scrutiny.

In my opinion, the Michigan Supreme Court decision in Robinson Township v. Knoll, 410 Mich. 293, 302 N.W.2d 146 (1981), is better reasoned and is more reflective of the proper conclusion than those cases cited by the majority, supposedly consisting of the “great majority of jurisdictions.” This is especially true in light of the extensive findings by the trial court and the record consisting of testimony and stipulations which fully support those find*88ings.2 The facts in Robinson Township are on point with the case at bar. Robinson Township had commenced an action against the Knolls seeking removal of a mobile home from their lot. The complaint alleged that the mobile home was contrary to the township’s ordinance which provided that mobile homes may be located only in mobile home parks. The Michigan Supreme Court overruled one of its earlier decisions and held that the per se exclusion of mobile homes from all areas not designated as mobile home parks had no reasonable basis under the police power and was therefore unconstitutional. The court asked the question: “Do mobile homes differ from other single-family dwellings in any constitutionally cognizable manner which would justify their per se classification as a different use? If not, then the ordinance limiting mobile homes to mobile home parks has ‘no reasonable basis for its very existence.’ ” Referring to the previous decision of the court which had held that a municipality can limit trailers to trailer parks, the court noted that case was decided over thirty years ago and “more than the label has changed with time. The mobile home of today can compare favorably with site-built housing in size, safety and attractiveness. To be sure, mobile homes inferior in many respects to site-built homes continue to be manufactured. But the assumption that all mobile homes are different from all site-built homes with respect to criteria cognizable under the police power can no longer be accepted.”

The court then discussed that if mobile homes are to be excluded from all residential zones other than mobile home parks, it cannot be because they are movable or portable because site-built homes are movable or portable, although they are rarely moved.3 Further, nor do the criteria “constructed to be towed on its own chassis” and “designed without a permanent foundation” identify characteristics which justify the exclusion and segregation of mobile homes. In this regard the court stated at p. 151:

“One can agree that a community has a legitimate interest in safeguarding residents against, for example, windstorm damage, justifying a requirement that a mobile home be firmly attached to a solid foundation on the site. And a municipali*89ty may reasonably conclude that a dwelling the wheels and chassis of which are exposed is unsightly or is likely to lead to transience and should not be tolerated alongside site-built homes. These and similar considerations would justify requirements that certain on-site modification be made as a condition to placement of a mobile home in an area not designated mobile home park____ Just as ‘the reasonableness of a zoning restriction must be tested according to existing facts and conditions and not some condition which might exist in the future,’ so must an ordinance restricting the placement of mobile homes be directed to the dwelling as it will exist on the land, and not, as here, to its characteristics when delivered to the site.”

The court discussed segregation based on aesthetics, health and safety, and concluded that municipalities are free to deal with these concerns in a reasonable code by imposing standards to assure that mobile homes compare favorably with site-built housing including requirements that they be placed on permanent foundations, be hooked up to utilities, size of living space, etc. The City of Lewiston recognizes that mobile homes can compare favorably with site-built housing in its stipulation of facts, stated above, in which it stipulates that “[t]he mobile nature of one of these mobile homes is decreased if the plaintiff were to make certain regulations as to: (1) the use of skirting the trailers; (2) use of tires on the trailers; (3) removal of tongue of the trailer; (4) use of foundation beneath the trailer. If such regulations are implemented, then distinctions between defendants’ mobile home and a conventional home would be obviated.” (Emphasis added.)

If there is no distinction between a mobile home and a conventional home, there is no reasonable basis for distinguishing between the two.

The Lewiston City Code states its purpose is to protect property values. This is a proper purpose within the police powers. However, the per se exclusion of mobile homes to achieve this purpose is not. The city is free to impose standards, as discussed in the Robinson case, to assure that they compare favorably with site-built housing. The City Code does provide for modular housing and does not restrict it. The only difference in the definitions between mobile homes and modular homes is that mobile homes are designed to be carried on their own chassis and modular homes are transported on a trailer. Pictures of mobile homes generally available in the Lewiston area were admitted into evidence. Mobile homes being manufactured today can compare favorably with conventional “stick built” housing in size, appearance and safety. The pictures of the mobile homes indicate that they are not readily discernible as manufactured housing once placed on the site and secured to a foundation. Still, somewhere there must be a “substantial relationship” between the prohibition of mobile homes and the health, welfare and safety of the community to reverse the trial court. I, however, fail to see it, and the majority of this Court has failed to point it out.

. Dr. Doyle is the next door neighbor to the Knieriems at whose insistence this action was brought. Dr. Doyle was at the time of trial in the process of building an expensive home on his property. There was testimony that his home, not the Knieriems' mobile home, was hopelessly out of place in the neighborhood.

. Ada County v. Walter, 96 Idaho 630, 533 P.2d 1199 (1975); Warren v. Municipal Officer of Gorham, 431 A.2d 624 (Me.1980); Mobile Home City v. Hamilton County, 552 S.W.2d 86 (Tenn. App.1976), cert. den. 431 U.S. 956, 97 S.Ct. 2678, 53 L.Ed.2d 273 (1977); City of Brookside Village v. Comeau, 633 S.W.2d 790 (Tex. 1982), cert. den., 459 U.S. 1087, 103 S.Ct. 570, 74 L.Ed.2d 932 (1982); Town of Stonewood v. Bell, 270 S.E.2d 787 (W.Va.1980); Duckworth v. City of Bonney Lake, 91 Wash.2d 19, 586 P.2d 860 (1978).

. Mobile homes are also rarely moved.

" ‘[0]nce put in place and made immobile, they are often skirted around their bases. According to plaintiffs’ witness, between 75 and 80 percent of mobile homes once located are never moved. When they are moved, it takes approximately three days to dismantle the mobile home and set it up for moving, and several more days to replace it in its new location. At present prices moving expenses will range from $500 for a single-wide to $1000 for a double-wide.’ Gates v. Howell, 204 Neb. 256, 262, 282 N.W.2d 22 (1979).

" ‘It need hardly be pointed out that these double width homes are intended to remain on site permanently, and that their removal by cranes or other heavy machinery would undoubtedly entail considerable difficulty and oftentimes considerable damage to the landscape. Insofar as the single width homes are concerned their removal would also entail some difficulty since in their current models they may be as much as seventy feet long and fourteen feet wide. Here, as with the double width homes, the intent that they remain on site permanently is entirely evident.’ Koester v. Hunterdon County Board of Taxation, 79 NJ. 381, 386, 399 A.2d 656 (1979). "Transient use could be expected, if at all, only of mobile homes located in, rather than away from, mobile home parks. But even this expectation is not supportable in fact, for '[w]hile mobile homes were originally for transient purposes, today about 60% of all mobile homeowners never move their home. The MHMA [Mobile Home Manufacturers’ Association] reports that the average stay in one location by mobile home owners is 58 months, which is approximately the same residency duration as in conventional housing. About 70% of the mobile homes used since World War II have been used as permanent dwellings.’ Neithercut, The Mobile Home: Problems With Its Recognition as a Valid Housing Source, Newsletter, Real Property Section, State Bar of Michigan (No. 10, Dec. 1975), p. 25" 302 N.W.2d at 152-53, n. 16.