HomeMy WebLinkAbout2025-08-18 3CCV-25-0000028 Findings of Fact, Conclusions of Law, and Order Vacating and Remanding to BOA (PL-BOA-2024-000105) Electronically Filed
THIRD CIRCUIT
3CCV-25-0000028
18-AUG-2025
09:57 AM
Dkt. 166 FOF
IN THE CIRCUIT COURT OF THE THIRD CIRCUIT
STATE OF HAWAII
1250 OCEANSIDE, LLC, CIVIL NO. 3CCV-25-0000028
Appellant, AGENCY DOCKET NO. PL-BOA-
2024-000105
vs.
FINDINGS OF FACT,
BOARD OF APPEALS, COUNTY OF CONCLUSIONS OF LAW, AND
HAWAII; ET AL., ORDER VACATING AND
REMANDING THE BOARD OF
Appellees, APPEALS FINDINGS OF FACT,
CONCLUSIONS OF LAW AND
ORDER
Judge: Hon. Kauanoe A. D. Jackson
Oral Argument Date: June 10, 2025
Oral Argument Time: 2:30 p.m.
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER VACATING AND
REMANDING THE BOARD OF APPEALS FINDINGS OF FACT, CONCLUSIONS OF
LAW, AND ORDER
This appeal is taken from the Findings of Fact, Conclusions of Law, and Decision
and Order ("Decision and Order") that the Appellee County of Hawaii Board of Appeals
(the "BOA") entered on December 16, 2024, pursuant to Section 91-14, Hawai'i Revised
Statutes ("HRS"). This appeal came for oral argument on June 10, 2025, at 2:30 p.m.
before the Honorable Kauanoe A. D. Jackson, Judge of the above-entitled Court.
Michael Kaleihoku Vitousek, Manager of Land and Development of 1250 Oceanside
LLC, Patrick K. Wong, Esq., and Derek B. Simon, Esq. (via Zoom) appeared for
Appellant 1250 OCEANSIDE, LLC ("Oceanside"). Deputy Corporation Counsel Demetri
G. Lametti appeared for Appellee BOARD OF APPEALS OF THE COUNTY OF
HAWAI'l ("BOA") and Appellee-Appellee JEFFREY DARROW, PLANNING DIRECTOR,
COUNTY OF HAWAI'I ("Director", and collectively with the Board "County Appellees").
Kenneth R. Kupchak Esq., Mark M. Murakami, Esq., and Katie T. Pham, Esq. (via
Zoom) appeared for Appellee-Appellee C & J COUPE FAMILY LIMITED
PARTNERSHIP ("Coupe").
This Court has reviewed and considered the parties' briefs and filings, the
Record on Appeal ("ROA"), and the parties' oral arguments. Based on the foregoing, the
Court hereby enters the following Findings of Fact and Conclusions of Law VACATING
AND REMANDING the BOA's Decision and Order in PL-BOA-2024-000105 for
noncompliance with HRS § 91-12.
FINDINGS OF FACT
The Court makes the following findings of fact. To the extent that these findings
of fact contain conclusions of law, they shall be so considered.
Factual Background
1. Hokuli'a is a master-planned community located in Kealakekua, Hawaii
("Project") originally developed by 1250 Oceanside Partners ("Original Developer"). See
Dkt. 17, ROA at 0030.
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2. The Original Developer obtained County of Hawaii Ordinance Nos. 96-7
and 96-8 (collectively, "Ordinances"), for the rezoning of 1550 acres to allow for the
Project's development, among other approvals. Id.; Dkts. 18-19, ROA at 0051-110.
3. Following enactment of the Ordinances, the Original Developer entered
into a Development Agreement with the County, dated April 20, 1998 . Dkt. 17, ROA at
0031.
4. The Development Agreement included requirements relating to the
acquisition of land, the construction of a bypass road, the development of a shoreline
park, and the donation of a permanent right of way to the park. The Development
Agreement, set forth, inter alia, that in lieu of actual construction of infrastructure and
roadway improvements, the Original Developer could make assurances under the
Development Agreement such construction would occur and the Original Developer
would post bonds in favor of the County ensuring such construction. Dkt. 17, ROA at
0031; Dkt. 22, ROA at 0206-0234.
5. In exchange, the Original Developer would receive final subdivision
approval prior to actual construction of such improvements. Id. The Development
Agreement has not expired as it has a term of thirty years from the date of the resolution
enacting it by the Hawai'i County Council. See Dkt. 22, ROA at 214.
6. On April 29, 2010, the County sent notice to the Original Developer
detailing the Original Developer's material breach of the Development Agreement and
subdivision agreements due to its failure to timely construct the required improvements
and the invalidity of the bonds it provided to the County. Dkt. 18, ROA at 0044-0050.
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7. On January 31, 2011, the County's Planning Department issued Variance
10-027 at the Original Developer's request, providing, inter alga, variances from Chapter
23 of the Hawaii County Code ("HCC") related to the construction of the Mauka Haleki'i
Extension, the Makai Haleki'i Extension, and the Connector Road (all defined below)
("Variance 10-027"). Dkt. 28, ROA at 0473-0480. Variance 10-027 has not been the
subject of an appeal or other subsequent legal challenge (except to the extent it is at
issue in the 2023 Lawsuit (defined below)).
8. In 2012, 1250 Oceanside, LLC ("Oceanside," or "Appellant") acquired the
Original Developer's outstanding loans and took over the Project. Dkt. 17, ROA at 0031.
Over the years, the Mamalahoa Bypass Road ("Bypass"), Haleki'i Street and portions of
subdivision improvements were constructed. The property underlying the Bypass was
conveyed to the County and the Hawaii County Council accepted the extension of
Haleki'i Street to the mauka side of the Bypass ("Mauka Haleki'i Extension") through
dedication pursuant to County Resolution No. 317-12, adopted November 9, 2012; Id. at
0032.
9. To date, the extension of Haleki'i Street through the Project ("Makai
Haleki'i Extension") and the roadway stub-outs running north-south from the Makai
Haleki'i Extension to the adjacent north and south properties ("Connector Road," and
collectively with the Makai Haleki'i Extension, sometimes referred to herein as the
"Roadways") have not been dedicated to the County. Dkt. 17, ROA at 0040; Dkt. 116,
Appellant 1250 Oceanside, LLC's Opening Brief("OB"), at 8.
Coupe's Original Lawsuit
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10. On March 31, 2023, the Coupe Family filed a complaint in the Circuit
Court of the Third Circuit, State of Hawaii, entitled C & J Coupe Family Limited
Partnershiq v. County of Hawai'i, Civil No. 3CCV-23-0000123 ("2023 Lawsuit"), alleging
Oceanside failed to comply with, and the County failed to enforce, the Ordinances,
which require dedication of the Makai Haleki'i Extension and the Connector Road to the
County. Dkts. 35-36, ROA at 0755-0799.
11. The Complaint seeks, inter alia, to compel Oceanside to fulfill its
obligations under the Development Agreement and its incorporated Ordinances 96-7
and 96-8, Dkts. 22-24, ROA at 0204-0297, whereby Oceanside agreed to construct the
Mauka Haleki'i, the Makai Haleki'i and the Connector Road, and dedicate them to the
County before the issuance of Final Subdivision Approval for any portion of the Hokulia
projects. Dkts. 35-36, ROA at 0755-0799.
12. On September 15, 2023, the Circuit Court stayed the 2023 Lawsuit,
ordering Coupe to seek declaratory rulings from the County of Hawaii Planning Director
regarding Oceanside's compliance with the Ordinances and the Development
Agreement. Dkt. 37, ROA at 0812-0817 (Order Granting in Part County Defendants'
Motion to Dismiss the Complaint for Declaratory and Injunctive Relief, filed March 31,
2023 [Dkt.l], Filed March 25, 2023 [Dkt. 21], and Staying Proceedings Pending Referral
to County of Hawaii Planning Department, filed January 19, 2024).
13. On February 7, 2024, Coupe filed a petition for declaratory ruling with the
Planning Department, which was supplemented on March 27, 2024. Dkt. 19, ROA at
0115; Dkt. 80, ROA at 2392.
Oceanside's Petition for a Declaratory Ruling
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14. Oceanside filed its own Petition for Declaratory Ruling on February 27,
2024, (the "Petition") which was docketed as Planning Director Docket No. 24-0002.
Dkts. 19-29, ROA 0112-0485. It is Oceanside's Petition for Declaratory Ruling that is the
subject of this appeal.
15. In the Petition, Oceanside sought declaratory rulings on twenty-four (24)
requests ("Requests") of the Director. Dkt. 20, ROA at 0123-0126. The Requests span
five general categories: (1) Dedication Requirements; (2) Construction Standards; (3)
Variances Under Chapter 23 (Subdivision) of the Hawaii County Code; (4) Variance
Applications; and (5) Dedication of Haleki'i Extension. Id.
16. The requests related to Dedication Requirements were:
• 1) Whether the express terms of Ordinance No. 96-7 require the
dedication of the Mauka Haleki'i Extension or Connector Road?
• 2) Whether the express terms of Ordinance No. 96-7 require the
dedication of the Mauka Haleki'i Extension, Makai Haleki'i Extension, or
Connector Road by a date certain or any milestone in the development of
Hokuli`a?
• 3) Whether the express terms of the Development Agreement impose any
dedication obligations for the Mauka Haleki'i Extension, Makai Haleki`i
Extension, or Connector Road separate and apart from Ordinance No. 96-
8.
Id.
17. The requests related to Construction Standards were:
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• 1) Whether the express terms of the Ordinances set specific construction
standards to which the Mauka Haleki'i Extension, Makai Haleki'i
Extension, and Connector Road must be built to?
• 2) Whether the express terms of the Ordinances require compliance with
Sections 23-86 and 23-95 of the HCC for the Mauka Haleki'i Extension,
Makai Haleki'i Extension, and Connector Road?
• 3) Whether the express terms of the Development Agreement set specific
construction standards to which the Mauka Haleki'i Extension, Makai
Haleki'i Extension, and Connector Road must be built to?
• 4) Whether the express terms of the Development Agreement require
compliance with Sections 23-86 and 23-95 of the HCC for the Mauka
Haleki'i Extension, Makai Haleki'i Extension, and Connector Road?
• 5) Whether the express terms of the Ordinances prohibit variances under
Chapter 23 for the Mauka Haleki'i Extension, Makai Haleki'i Extension,
and Connector Road?
• 6) Whether the express terms of the Development Agreement prohibit
variances under Chapter 23 for the Mauka Haleki'i Extension, Makai
Haleki'i Extension, and Connector Road?
Id.
18. The requests related to Variances Under Chapter 23 (Subdivision) of the
HCC were:
• 1) As of January 31, 2011, did Chapter 23 have provisions for granting
variances?
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• 2) As of January 31, 2011, did the provisions for granting variances under
Chapter 23 allow for variances from Sections 23-86 and 23-95 of the
HCC?
• 3) Can a roadway subject to a properly granted variance from Sections
23-86 and 23-95 of the HCC be in full compliance with Chapter 23?
• 4) If a roadway subject to a variance is otherwise in full compliance with
Chapter 23, can the County accept dedication of the roadway under
Section 23-10 of the HCC?
• 5) Can a roadway subject to a variance from Sections 23-86 and 23-95 of
the HCC be dedicated under Section 23-10 of the HCC?
Id.
19. The requests related to Variance Applications were:
• 1) As of January 31, 2011, did Section 23-17(a) of the HCC allow for
notice of a variance application to be served by mail on owners of
interests in properties within 300 feet of the perimeter boundary of the
applicant's property?
• 2) As of January 31, 2011, did Section 23-17(a) of the HCC allow for proof
of an applicant's service or good faith efforts to serve notice of a variance
application on neighboring property owners to be provided in the form of
an affidavit?
• 3) As of January 31, 2011, did Chapter 23 or any other statute, ordinance,
rule, or order within the Planning Director's jurisdiction require notice of a
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variance application to be served on neighboring property owners other
than as provided in Section 23-17(a) of the HCC?
• 4) As of January 31, 2011, did Chapter 23 allow for any person aggrieved
by the decision of the Planning Director in the administration of Chapter 23
to file an appeal with the Hawai'i County Board of Appeals within thirty
days of the Planning Director's written decision?
• 5) As of January 31, 2011, did Chapter 23 or any other statute, ordinance,
rule, or order within the Planning Director's jurisdiction authorize an appeal
of the Planning Director's decision on a variance application other than by
filing an appeal with the Board of Appeals within thirty days of the
Planning Director's written decision on the variance application?
• 6) Did the variance violate any statute, ordinance, rule, or order within the
Planning Director's jurisdiction related to amending County rezoning
ordinances?
• 7) Did the variance violate any statute, ordinance, rule, or order within the
Planning Director's jurisdiction related to amending development
agreements?
Id.
20. The requests related to the Dedication of the Haleki'i Extension were:
• 1) As of November 9, 2012, did any statute, ordinance, rule, or order
within the Planning Director's jurisdiction require notice of the Resolution
to be served on neighboring property owners?
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• 2) Did adoption of the Resolution violate any statute, ordinance, rule, or
order within the Planning Director's jurisdiction related to amending
rezoning ordinances?
• 3) Did adoption of the Resolution violate any statute, ordinance, rule, or
order within the Planning Director's jurisdiction related to amending
development agreements?
Id.
21. Rule 3-1(a) of the Planning Department's Rules of Practice and Procedure
("PRPP") provides: "[o]n the petition of an interested person, the Director may issue a
declaratory order as to the applicability of any statutory provision, ordinance, or of any
rule or order of the Director or the Department."
22. There was no request for a hearing on this Petition by Oceanside'. Dkts.
19-20, ROA at 0115-0139.
The Director's Declaratory Order
23. Without holding a hearing, the Planning Director issued a Declaratory
Order ("Declaratory Ruling") on both Coupe's Petition and Oceanside's Petition on April
29, 2024. Dkt. 80, ROA at 2374-2386 (Declaratory Ruling on Coupe's Petition) and
Dkts. 80-81, ROA 2389-2401 (Declaratory Ruling on Oceanside's Petition).
24. In response to Oceanside's Petition, the Director declined to respond to
the following sixteen requests in Oceanside's petition:
• Dedication Requirements, request 3 does not does not designate any
specific provision, rule, or order of the Director or Department and failed to
1 Coupe's requests for a hearing on their Petition was denied. Dkt. 80, ROA at 2385-2386
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comply with PRPP Rule 3-1(b)(3). It also improperly seeks an
interpretation of the Development Agreement, which is not a Department
Order. Dkt. 17, ROA at 0037.
• Construction Standards, requests 3, 4, and 6 improperly seek an
interpretation of the Development Agreement, which is not a Department
Order. Id.
• Variances Under Chapter 23, requests 1 and 2 and Variance Applications,
requests 1, 2, 3, 4, and 5 seek improper review or affirmance of a past
department action, which is no longer appealable. Id.
• Variance Applications, requests 6 and 7 seek improper review or
affirmance of a past department action, which is no longer appealable. Id.
at 0038.
• Dedication of the Haleki'i Extension, requests 1, 2, and 3 improperly seek
review or affirmance of a County Council action over which the Director
has no authority. Id.
25. The Director agreed to respond to the following eight (8) requests made in
Oceanside's petition:
• Dedication Requirements, requests 1 and 2. Id.
• Construction Standards, requests 1, 2, and 5. Id.
• Variances Under Chapter 23, requests 3, 4, and 5. Id. at 0039.
26. Overall, the Director ruled that he could issue declaratory rulings on eight
of Oceanside's twenty-four requested declaratory rulings. Dkts. 17-18, ROA at 0030-
0043.
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Oceanside's Appeal to the BOA
27. On May 28, 2024, Oceanside filed its General Petition for Appeal of
Decisions by Planning Director or Public Works Director ("Board Appeal") with the BOA
appealing the Director's Declaratory Ruling. Dkts. 17-37, ROA at 0001-0836.
28. In its appeal, Oceanside argued that the Declaratory Order should be
either modified by the BOA or reversed and remanded because:
a. The Director erred by failing to issue declaratory rulings on eight of
Oceanside's Requests despite determining they were within his
authority and jurisdiction and would be answered in the Declaratory
Order;
b. The Director erred by refusing to issue declaratory rulings on the four
Requests concerning the Development Agreement because the
Planning Department has been delegated the responsibility to
administer development agreements for the County, which provides
the Director with authority and jurisdiction to answer the Requests;
c. The Director erred by refusing to issue declaratory rulings on the seven
Requests because he incorrectly determined that they sought to review
or affirm the validity of the Variance;
d. The Director erred by issuing several declaratory rulings sua sponte
and not in response to any of the Requests submitted by Oceanside,
which he lacks authority to do;
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e. The Director erred by ruling that Ordinance No. 96-7 requires the
dedication of three roadways because no such requirement is
contained within Ordinance No. 96-7;
f. The Director erred by seemingly qualifying the 2010 dedication of the
Mauka Haleki'i Extension and corresponding satisfaction of the
Ordinances' conditions related to the roadway; and
g. The Director erred by ruling that the Makai Haleki'i Extension and
Connector Road have not been constructed as required under the
Ordinances because (1) both roadways were constructed pursuant to
plans approved by DPW and are covered by the Variance, and (2) the
Director lacks authority to rule upon the sufficiency of the roadways for
dedication.
Dkt. 17, ROA at 0012-0026.
29. On July 3, 2024, Coupe filed a Petition to Intervene in Oceanside's
appeal, which the BOA granted after holding a hearing on August 9, 2024. Dkt. 73, ROA
at 2163-2165.
30. The BOA held a hearing on Oceanside's appeal on October 11, 2024. Dkt.
105, ROA at 3317-3322 (minutes); Dkts. 105-107, ROA at 3326-3376 (transcript).
31. At the hearing, the BOA heard oral arguments by counsel, received
exhibits and heard testimony from witnesses. Dkt. 105, ROA at 3319-3321.
32. At the conclusion of the hearing, the BOA voted to affirm the Declaratory
Order and instructed the Director to prepare a proposed "order," which would be
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considered for adoption at the BOA's meeting scheduled for December 13, 2024. Dkt.
107, ROA at 3373-3376 (transcript); Dkt. 109, ROA at 3480-3483 (meeting minutes).
33. On November 13, 2024, the Director filed their Proposed Findings of Fact,
Conclusions of Law, Decision and Order ("Director's Proposed Decision and Order").
Dkt. 107, ROA at 3377-3383.
34. On November 22, 2024, Oceanside informed the BOA of its belief that the
Director's Proposed Decision and Order did not comply with HRS § 91-12, and
requested a continuance to the BOA's next scheduled meeting so the parties could
have additional time to review the record and submit their own proposed decisions and
orders, supplemental findings of fact and conclusions of law, and objections. Dkt. 108,
ROA at 3416.
35. The BOA denied Oceanside's request, but provided additional time to
submit objections to the Director's Proposed Decision and Order. Id., ROA at 3412-
3413.
36. On December 3, 2024, Oceanside filed its Objections to the Director's
Proposed Findings of Fact, Conclusions of Law, Decision and Order ("Objections to
Proposed Decision and Order"), which included 52 proposed findings of fact and 40
proposed conclusions of law. Dkts. 108-109, ROA at 3428-3459.
The BOAs' Decision and Order
37. On December 13, 2024, the BOA held a public meeting at which it voted
to adopt the Director's Proposed Decision and Order as its final decision, subject to
certain amendments made at the meeting. Dkt. 109, ROA at 3480-3483 (minutes); Dkts.
109-110, ROA at 3488-3496 (transcript).
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38. The BOA did not include or rule on any of the proposed findings of fact
and conclusions of law submitted in Oceanside's Objections to Proposed Decision and
Order. Id.
39. The BOA served Oceanside with the Decision and Order on December
18, 2024. Dkt. 110, ROA at 3497-3502.
40. In the Decision and Order, the BOA made the following ten findings of fact
("FOF"):
• 1) On February 27, 2024, 1250 Oceanside, LLC ("Appellant") filed its
Petition for Declaratory Ruling, ("Petition") requesting Declaratory Rulings
from the Planning Director.
• 2) On April 29, 2024, the Planning Director issued Zendo Kern, Planning
Director, County of Hawai'i's Declaratory Order In the Matter of C1250
Oceanside, LLC, Petitioner, Docket No. 24- 0002 ("Order") in response to
the Petition.
• 3) On May 28, 2024, Appellant filed its General Petition for Appeal of
Decisions by Planning Director or Public Works Director ("Appeal") with
the Board of Appeals, County of Hawaii ("Board") appealing the Planning
Director's issuance of the Order.
• 4) Appellant's Appeal sought to modify the Order or have the Order
remanded to the Planning Director to correct alleged errors.
• 5) On July 3, 2024, C& J Coupe Family Limited Partnership ("Intervenor")
filed its Petition to Intervene in General Petition for Appeal of Decision by
the Planning Director ("Petition to Intervene").
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• 6) On July 15, 2024, Appellant filed its Position Statement on Petition to
Intervene in General Petition for Appeal of Decision by Planning Director,
dated July 3, 2024.
• 7) On July 17, 2024, the County filed its County of Hawaii Planning
Director's Statement of No Position to Petition to Intervene in General
Petition for Appeal of Decision of Planning Director, dated July 3, 2024.
• 8) A hearing on the Petition to Intervene was held on August 9, 2024, at
which the Board approved the Petition to Intervene.
• 9) On October 11, 2024, the Board heard oral arguments and presentation
of evidence, including exhibits, and testimony on the Appeal at the West
Hawaii Civic Center with all Board Members present in person. Michael
Kaleihoku Vitousek, Manager of Land and Development of 1250
Oceanside LLC, Derek B. Simon, Esq., and Ian R. Wesley-Smith, Esq.
appeared on behalf of Appellant. Zendo Kern, Hawai'i County Planning
Director and E. Britt Bailey, Deputy Corporation Counsel, appeared on
behalf of the Planning Department. Charles Coupe of C&J Coupe Family
Limited Partnership, Kenneth R. Kupchak, Esq., and Mark M. Murakami,
Esq. appeared on behalf of Intervenor.
• 10) The Board found that the Order addressed the questions raised by the
Appellant in its appeal, even if the Director did not provide the level of
clarity or specifics desired by the Appellant.
Id., ROA at 3497-3499.
41. The BOA made the following nine conclusions of law ("COL"):
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• 1) Hawaii Revised Statues Section 91-8 allows that:
Any interested person may petition an agency for a declaratory order as to
the applicability of any statutory provision or of any rule or order of the
agency. Each agency shall adopt rules prescribing the form of the
petitions and the procedure for their submission, consideration, and
prompt disposition. Orders disposing of petitions in such cases shall have
the same status as other agency orders.
• 2) Planning Department Rule 3-1(a) gives the Planning Director the
discretion to "issue a declaratory order as to the applicability of any
statutory provision, ordinance, or any rule or order of the Director or the
Department."
• 3) Hawaii County Code ("HCC") Section 25- 2- 23 [Standard of Review],
provides that:
The board of appeals may affirm the decision of the director, or it may
reverse or modify the decision or remand the decision with appropriate
instructions if based upon the preponderance of evidence the board finds
that:
(1) The director erred in its decision; or
(2) The decision violated this chapter or other applicable law; or
(3) The decision was arbitrary or capricious or characterized by an abuse
of discretion or clearly unwarranted exercise of discretion.
• 4) Board of Appeals Rules of Practice and Procedures, Rule 8- 4(4)
requires that a general petition for an appeal must include:
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A statement explaining:
(A) How the decision appealed from violates the law; or
(B) How the decision appealed from is clearly erroneous; or
(C) How the decision appealed from was arbitrary and capricious, or
characterized by an abuse of discretion or clearly unwarranted exercise of
discretion.
• 5) The Director acted within his jurisdiction when the Director addressed
the posed questions in the Order.
• 6) The Order correctly identified issues outside the Director's jurisdiction
and discretion.
• 7) The Order sufficiently addressed the questions raised by the Appellant
even though the Order did not reflect the specifics desired by the
Appellant.
• 8) Appellant's [sic] argued lack of clarity and/or specifics in the Director's
responses, but that did not meet the burden required for modifying or
remanding the Planning Director's decisions.
• 9) Having considered the testimony and evidence provided, the Board
unanimously concluded the Planning Director in issuing the Order did not
clearly err, was not arbitrary or capricious, nor did he abuse his discretion.
The Board found that the Director (1) stayed within his jurisdiction in the
issues he addressed in the Order, (2) correctly identified the issues
outside his discretion, and (3) that questions regarding the Development
Agreement fell outside his powers outlined by the Hawai`i County Charter
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and Planning Department Rule 3. Therefore, the Board affirmed the
Appellant's appeal of Zendo Kern, Planning Director, County of Hawai'i's
Declaratory Order In the Matter of 1250 Oceanside, LLC, Petitioner,
Docket No. 24-0002.
Id., ROA at 3499-3500.
42. On January 17, 2025, Oceanside timely appealed the Decision and Order
to this Court pursuant to HRS § 91-14. Dkt. 1.
43. Oceanside's appeal contains two main arguments: 1) the Decision and
Order of the BOA did not comply with HRS § 91-12; and 2) the BOA erred when it
affirmed certain rulings of the Director. Id.
CONCLUSIONS OF LAW
This Court makes the following Conclusions of Law, and to the extent that any of
the following shall be determined to be Findings of Fact, they shall be deemed as such.
Jurisdiction
1. The Court has personal jurisdiction over the parties.
2. Appellant is an interested person pursuant to HRS § 91-8 and therefore
had standing to bring their Petitions before the Director and to bring this appeal.
3. This Court has subject matter jurisdiction over this appeal and the appeal
is properly before the Court pursuant to HRS § 91-14.
4. Appellant's appeal is timely. HRS § 91-14(b). Dkt. 1.
5. Venue is proper in this Court.
Standard of Review
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6. The Court's review of the Decision and Order is governed by HRS § 91-
14(g), which provides that:
Upon review of the record, the court may affirm the decision of the agency
or remand the case with instructions for further proceedings; or it may
reverse or modify the decision and order if the substantial rights of the
petitioners may have been prejudiced because the administrative findings,
conclusions, decisions, or orders are:
(1) In violation of constitutional or statutory provisions;
(2) In excess of the statutory authority or jurisdiction of the agency;
(3) Made upon unlawful procedure;
(4) Affected by other error of law;
(5) Clearly erroneous in view of the reliable, probative, and substantial
evidence on the whole record; or
(6) Arbitrary, or capricious, or characterized by abuse of discretion or
clearly unwarranted exercise of discretion.
HRS § 91-14(g).
7. "Under HRS § 91-14(g), conclusions of law are reviewable under
subsections (1), (2), and (4); questions regarding procedural defects are reviewable
under subsection (3); findings of fact are reviewable under subsection (5); and an
agency's exercise of discretion is reviewable under subsection (6)." Matter of
Conservation Dist. Use Application HA-3568, 143 Haw. 379, 389, 431 P.3d 752, 762
(2018) (citation omitted).
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8. A court's review of a final agency decision and order for compliance with
HRS § 91-12 is de novo. See Rife v. Akiba, 81 Haw. 84, 86, 912 P.2d 581, 583 (Ct.
App. 1996) ("We do not reach the HRS § 91-14(g)(5) issue. We vacate and remand
pursuant to HRS § 91-14(g)(1) because the BOA failed to satisfy HRS § 91-12 (1993).")
in their Decision and Order.
9. Failure to comply with HRS § 91-12 results in the application of HRS §
91-14(g)(1). Id., 81 Haw. at 91, 912 P.2d at 588.
Oceanside's Appeal is a Contested Case
10. "A contested case hearing is one that is (1) required by law and (2)
determines the rights, duties, and privileges of specific parties." Matter of Hawai'i Elec.
Light Co., Inc., 145 Haw. 1, 13, 445 P.3d 673, 685 (2019) ("HELCO").
11. "In order for an administrative agency hearing to be required by law, it may
be required by (1) agency rule, (2) statute, or (3) constitutional due process." Id.
12. Although the Director has discretion as to whether or not to respond to
requests for declaratory rulings under PRPP Rule 3-1, and a hearing was not required
at the declaratory ruling stage, one was required at the BOA pursuant to agency rule
and constitutional due process. BOA Rule 8-11(b) ("The Board shall hold a full hearing
on the appeal in accordance with Chapter 91, Hawaii Revised Statutes[.]"); See Id.
13. The hearing before the BOA concerned Oceanside's "rights, duties, and
privileges" under the Ordinances in connection with the roadways at issue. HRS § 91-1.
14. BOA Rules provide that its hearings are conducted as contested cases.
See BOA Rules, Part 3 (entitled "Contested Case Procedure"). They authorize appeals
of all BOA "appeal proceeding[sj" and "final decision[s]" pursuant to HRS § 91-14, which
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applies to appeals from contested case hearings. BOA Rule 3-22 ("Any party may
obtain judicial review of the Board's final decision with the Circuit Court pursuant to
Section 91-14 of the Hawaii Revised Statutes[.]"); BOA Rule 8-17 ("Any party to an
appeal proceeding may obtain judicial review by the Circuit Court of the proceeding
pursuant to Section 91- 14, Hawaii Revised Statutes, as amended.").
15. The proceeding before the BOA was a contested case and any decision
and order disposing of the matter was required to comply with HRS § 91-12.
Requirements of HRS § 91-12
16. HRS § 91-12 mandates that:
Every decision and order adverse to a party to the proceeding, rendered
by an agency in a contested case, shall be in writing or stated in the
record and shall be accompanied by separate findings of fact and
conclusions of law. If any party to the proceeding has filed proposed
findings of fact, the agency shall incorporate in its decision a ruling upon
each proposed finding so presented.
17. HRS § 91-12 requires that the Board's findings be reasonably clear. In re
Terminal Transp., Inc., 54 Haw. 134, 139, 504 P.2d 1214, 1217 (1972).
18. A separate ruling on each proposed finding of fact is not indispensable.
Mitchell v. BWK Joint Venture, 57 Haw. 535, 560 P.2d 1292 (1977); In re Terminal
Transportation, Inc., 54 Haw. 134, 504 P.2d 1214 (1972); Freitas v. Pacific Contractors
Co., 1 Haw.App. 77, 613 P.2d 927 (1980).
19. However, "[t]he requirement of findings is far from a technicality and is a
matter of substance. It has been said that it is a fundamental of fair play that an
administrative judgment express a reasoned conclusion. A conclusion requires
evidence to support it and findings of appropriate definiteness to express it. . .."
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Application of Kauai Elec. Div. of Citizens Utilities Co., 60 Haw. 166, 183-84, 590 P.2d
524, 537 (1978) (citation omitted) ("Kauai Elec.").
20. The parties should not be left to guess, with respect to any material
question of fact, or to any group of minor matters that have a cumulative significance,
the precise finding of the agency. Timothy Freitas v. Pacific Contractors, 1 Haw. App.
77, 84-85, 613 P.2d 927, 932 (1980).
21. "The purpose of the statutory requirement that the agency set forth
separately its findings of fact and conclusions of law is to assure reasoned decision
making by the agency and enable judicial review of agency decisions." HELCO, 60
Haw. at 641, 594 P.2d at 623.
22. In order for courts to "be informed of the factual basis upon which the
[agency] relies, the [agency]'s findings of Ultimate facts must be supported by findings
of Basic facts which in turn are required to be supported by the evidence in the record."
Id., 60 Haw. at 642, 594 P.2d at 623 (citation omitted).
23. "[T]he agency must make its findings reasonably clear. The parties and
the court should not be left to guess, with respect to any material question of fact, or to
any group of minor matters that may have cumulative significance, the precise finding of
the agency." Kauai Elec., 60 Haw. at 183, 590 P.2d at 537 (citation omitted).
24. This Court must know what a decision means before the duty becomes
this Court's to say whether it was right or wrong. Rife, 81 Haw. at87, 912 P.2d at 584.
The Decision and Order of the BOA does not Comply with HRS § 91-12
25. The Decision and Order of the BOA does not comply with HRS § 91-12
because the BOA did not make reasonably clear findings of fact sufficient to support its
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decision to affirm the Declaratory Order. See Kauai Elec., 60 Haw. at 183, 590 P.2d at
537.
26. FOFs 1-9 summarize the procedural history before the Director and BOA.
While these findings of fact are an important part of a decision and order, they do not
allow the Court to "track the steps by which the [BOA] reached its decision" to affirm the
Declaratory Order. Los Banos v. Hawai'i Lab. Rels. Bd., 145 Haw. 297, 452 P.3d 765
(Ct. App. 2019) ("[A] reviewing court should ensure that the agency's findings and
conclusions are sufficiently clear to allow the reviewing court to track the steps by which
the agency reached its decision.").
27. FOF 10, which is the only other finding of fact in the Decision and Order, is
a finding of"ultimate fact," but it is not supported by any "basic facts" or references to
evidence in the record. HELCO, 60 Haw. at 642, 594 P.2d at 623 ("[i]n order that
[courts] be informed of the factual basis upon which the [agency] relies, the [agency]'s
findings of Ultimate facts must be supported by findings of Basic facts which in turn are
required to be supported by the evidence in the record.").
28. FOF 10 is also vague, ambiguous, and not "reasonably clear" as to what
the BOA is actually finding in light of the specific issues Oceanside raised in its appeal
to the BOA, which did not only concern the Declaratory Order lacking "the level of clarity
desired by" Oceanside. Kauai Elec., 60 Haw. at 183, 590 P.2d at 537 ("[T]he agency
must make its findings reasonably clear.").
29. None of the FOFs provide the Court with the necessary insight into how
the BOA reconciled the evidence received as part of the contested case hearing.
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30. The Court "cannot fill the voids" in the Decision and Order because the
Court is "not the fact-finding body." HELCO at 643, 594 P.2d at 624.
31. The Decision and Order also does not comply with HRS § 91-12 because
the BOA did not make sufficient conclusions of law to support its decision to affirm the
Declaratory Order, including in that it does not set forth the authorities relied upon to
affirm the Declaratory Order other than simply quoting HRS § 91-8, PD Rule 3, and the
BOA's standard of review.
32. The Decision and Order also fails to comply with the requirement under
HRS § 91-12 that "[i]f any party to the proceeding has filed proposed findings of fact, the
agency shall incorporate in its decision a ruling upon each proposed finding so
presented." HRS § 91-12.
33. Because the Decision and Order violates HRS § 91-12, it is in violation of
a statutory provision. HRS § 91-14(g)(1).
Remand is Appropriate
34. "[R]emand is proper where an agency has made invalid, inadequate or
incomplete findings," Kauai Elec., 60 Haw. at 185, 590 P.2d at 538.
35. Because the Decision and Order did not comply with FIRS § 91-12, the
Court is unable to determine whether Oceanside's arguments regarding whether the
BOA erred in affirming the Director's rulings have merit. Remand is proper in this
instance. Id.
ORDER
Based on the foregoing Findings of fact and Conclusions of Law:
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IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Appellant 1250
Oceanside LLC's appeal from the Findings of Fact, Conclusions of Law, and Decision
and Order; Certificate of Service, dated December 18, 2024, is VACATED AND
REMANDED.
This case shall be REMANDED to the Board of Appeals to adopt a Decision and
Order that complies with Section 91-12, HRS.
Pursuant to Rule 58 Hawai'i Rules of Civil Procedure, a final judgment shall enter
consistent with this Order.
DATED: Kailua-Kona, Hawai'i, Aug rv,-/-- I poi Z02
410111111166-
IP,e.E OFT E ABOVE-ENTITLED COURT
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