Carpenter v. Southbay Homeowners Association

2025 ND 114
CourtNorth Dakota Supreme Court
DecidedJune 18, 2025
DocketNo. 20240327
StatusPublished

This text of 2025 ND 114 (Carpenter v. Southbay Homeowners Association) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carpenter v. Southbay Homeowners Association, 2025 ND 114 (N.D. 2025).

Opinion

IN THE SUPREME COURT STATE OF NORTH DAKOTA

2025 ND 114

KJ Carpenter aka Kerry Carpenter, Plaintiff and Appellant v. Southbay Homeowners Association, a non-profit corporation, Defendant and Appellee

No. 20240327

Appeal from the District Court of Burleigh County, South Central Judicial District, the Honorable Cynthia M. Feland, Judge.

AFFIRMED.

Opinion of the Court by McEvers, Justice.

Charles (Casey) L. Chapman, Bismarck, ND, for plaintiff and appellant.

Garrett D. Ludwig, Mandan, ND, for defendant and appellee. Carpenter v. Southbay Homeowners Association No. 20240327

McEvers, Justice.

[¶1] KJ Carpenter appeals from a judgment entered after an order granting a motion for summary judgment. His argument is threefold: first, because the Southbay Homeowners Association’s (“Southbay”) Architectural Review Committee (“Committee”) previously approved metal roofing for other houses, despite a restrictive covenant stating, “All roofing material shall be limited to either cedar shakes, cedar shingles, or earth toned colored shingles approved by the Committee. . . .” (the “restrictive covenant”), without qualification or reservation of future enforcement authority, it could not deny subsequent housing plans requesting metal roofing; second, the Committee’s approval of metal roofing in the past amounts to a waiver of the restrictive covenant; and third, the Committee’s prior approvals of metal roofing were not in response to breaches invoking the declaration of restrictions and obligations’ (“DRO”) “no waiver” clause, making the clause inapplicable. Southbay argues the appeal is frivolous and requests costs and attorney’s fees. We affirm the summary judgment and deny Southbay’s request for costs and attorney’s fees.

I

[¶2] On August 9, 2006, Southbay Development LLC (“Developer”) recorded a DRO with the Burleigh County recorder against certain identified real property in Burleigh County, North Dakota. The DRO subjects real property platted into lots to certain conditions, restrictions, and obligations that shall inure to the benefit of, be binding on, and pass with the real property, and all lots shall inure to the benefit of, apply to, and bind the respective successors in title or interest of Developer. The DRO provides in relevant part:

2. ARCHITECTURAL REVIEW COMMITTEE: There shall be an Architectural Review Committee . . . consisting of three (3) persons to be appointed by Developer. . . . 3. RESPONSIBILITIES OF ARCHITECTUAL REVIEW COMMITTEE:

1 A. The Committee shall be responsible for reviewing the plans for all proposed new construction, additions, or modifications. The Committee shall be responsible to ascertain that the plans and subsequent construction meet the minimum building requirements set forth in this [DRO]. The primary purpose of the Committee shall be to assist property owners in achieving compliance with the building restrictions. B. Any property owner seeking to construct a new home or other appurtenant structure, or to add to or modify any portion of the exterior of an existing home, shall submit the plans to the Committee for review. . . . C. No construction, change, modification, or alteration for which plans are to be submitted to the Committee pursuant to Paragraph B immediately above, shall commence until the plans and specifications showing the nature, kind, shape, heights, materials, and location of the same shall have been submitted and approved in writing by the Committee as to the harmony of external design and location in relation to surrounding structures and topography, size, estimates of costs, and such other factors as the Committee considers necessary, appropriate, and relevant to maintain property values of nearby properties. In the event the Committee fails to approve or disapprove the design and location plan within thirty (30) days after the plans and specification have been submitted to it, approval will not be required and full compliance with this section of the [DRO] will be deemed to have occurred. D. Without limiting the generality of the factors to be considered by the Committee, the following restrictions shall apply: (1) All roofing material shall be limited to either cedar shakes, cedar shingles, or earth toned colored shingles approved by the Committee. Flat roofs will be permitted. .... E. In spite of the above provisions, the Committee shall have no affirmative obligation to be certain that all elements of the design comply with the restrictions contained in this [DRO], and no member of the Committee shall have any liability, responsibility, or obligation, whatever, for any decision or lack of a decision, in the carrying out of duties as

2 a member of the Committee. The Committee and its members shall have only an advisory function, and the sole responsibility for compliance with all of the terms of this [DRO] shall rest with the homeowner. Each homeowner agrees to save, defend, and hold harmless the Committee and each of its members on account of any activities of the Committee relating to the owner’s property or buildings to be constructed on his or her property.

....

6. NOTICE OF CLAIM OF BREACH: Developer, or the Committee may at any time that Developer or the Committee deems a breach of [this DRO] has occurred, execute, acknowledge and record in the Office of the Recorder of Burleigh County, a Notice of Claim of Breach setting forth the facts of such breach, describing the lot or lots upon which such breach has occurred and setting forth the name of the owner or owners thereof. . . .

22. NO WAIVER: A waiver of a breach of any of the foregoing conditions or restrictions shall not be construed as a waiver of any succeeding breach of violation thereof or of any other restriction or obligation.

24. LEGAL ACTION IN THE EVENT OF BREACH: As to Developer and the owner or owners of any of said lot or lots, including any bona fide purchaser under contract, the foregoing restrictions and obligations shall operate as covenants running with the land and a breach of any of them or a continuance of any such breach may be enjoined, abated, or remedied by appropriate proceedings by Developer, by the Committee, or by [Southbay] as the case may be.

25. INTERPRETATION OF RESTRICTIONS: All questions of interpretation or construction of any of the terms or conditions herein shall be resolved by the Committee or [Southbay] and their decision shall be final, binding and conclusive on all of the parties affected.

3 (Emphasis added.)

[¶3] On January 22, 2021, Carpenter purchased the vacant lot identified as 3917 Downing Street, Lot 3, Block 5, Southbay First Addition, which is subject to the DRO requiring all building plans to be submitted and approved by the Committee before construction begins. Carpenter originally submitted a building proposal including asphalt shingles, which was approved by the Committee. In July 2023, Carpenter submitted an amended construction plan to the Committee requesting approval of a full metal roof, which was denied based on the proposed full metal roofing.

[¶4] Carpenter commenced this action seeking court approval to construct a home with a full metal roof alleging the Committee has allowed metal roofs in the past and has knowingly and intentionally waived the restriction for required roofing materials. Carpenter submitted exhibits to the district court showing ten properties in the development have metal roofs in whole or part, and claimed Southbay approved metal roofing on some houses subject to the DRO. Southbay admitted that eight houses have partial metal roofing, and two have full metal roofs installed without approval.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Pfeifle v. Tanabe
2000 ND 219 (North Dakota Supreme Court, 2000)
Hill v. Lindner
2009 ND 132 (North Dakota Supreme Court, 2009)
Lucas v. Riverside Park Condominiums Unit Owners Ass'n
2009 ND 217 (North Dakota Supreme Court, 2009)
Pebble Beach Property Owners' Ass'n v. Sherer
2 S.W.3d 283 (Court of Appeals of Texas, 1999)
Allen v. Minot Amusement Corp.
312 N.W.2d 698 (North Dakota Supreme Court, 1981)
Pool v. Denbeck
241 N.W.2d 503 (Nebraska Supreme Court, 1976)
Combs v. Lund
2015 ND 10 (North Dakota Supreme Court, 2015)
Savre v. Santoyo
2015 ND 170 (North Dakota Supreme Court, 2015)
Williston v. Solberg (In Re Estate)
2018 ND 118 (North Dakota Supreme Court, 2018)
Wachter Development, Inc. v. Martin
2019 ND 202 (North Dakota Supreme Court, 2019)
Gerving v. Gerving
2021 ND 50 (North Dakota Supreme Court, 2021)
Harty Insurance v. Holmes
2022 ND 45 (North Dakota Supreme Court, 2022)
Berger v. Sellers
2023 ND 171 (North Dakota Supreme Court, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
2025 ND 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carpenter-v-southbay-homeowners-association-nd-2025.