Commonwealth v. Lawless

34 Va. Cir. 133, 1994 Va. Cir. LEXIS 89
CourtChesterfield County Circuit Court
DecidedJune 15, 1994
DocketCase No. CR94-267
StatusPublished

This text of 34 Va. Cir. 133 (Commonwealth v. Lawless) is published on Counsel Stack Legal Research, covering Chesterfield County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Lawless, 34 Va. Cir. 133, 1994 Va. Cir. LEXIS 89 (Va. Super. Ct. 1994).

Opinion

By Judge William R. Shelton

Currently pending before the Court is the defendant’s motion to dismiss. After reviewing the oral argument and briefs of counsel, the Court finds as follows.

The defendant raises four arguments for dismissal in his brief. The Statute of Limitations argument and the Double Jeopardy argument are both contingent upon the success of his Day-to-Day Violations argument. Therefore, they will be considered after the Day-to-Day Violations argument. Last, the Court will address the defendant’s Non-Conforming Use argument.

I. Day-to-Day Violations

The gravamen of the defendant’s argument is that the County does not possess the authority, either express or implied, to enact and enforce criminal penalties on a separate offense basis for continued violations of the county’s zoning code. This argument arises by virtue of the Commonwealth’s status as a Dillon’s Rule state. In Donable v. Town of Harrisonburg, 104 Va. 533, 535 (1905), the Supreme Court of Virginia approved Section 89 of Dillon on Municipal Corporations:

It is a general and undisputed proposition of law that a municipal corporation possesses and can exercise the following powers and no others: First, those granted in express words; second, those necessarily or fairly implied in or incidental to the powers expressly granted; third, those essential to the declared objects [134]*134and purposes of the corporation, not simply convenient but indispensable. Any fair, reasonable doubt concerning the existence of the power is resolved by the courts against the corporation, and the power is denied.

The meaning of Dillon’s Rule in Virginia was further refined in Board of Supervisors v. Horne, 216 Va. 113, 117 (1975), where the Supreme Court stated that “a corollary to Dillon’s Rule [is] that municipal corporations have only those powers expressly granted, those necessarily or fairly implied therefrom, and those that are essential and indispensable.”

To determine whether the County of Chesterfield has the authority, either express or implied, to enact and enforce criminal penalties on a separate offense basis for continued violations of the County’s zoning code, the Court must examine the very enabling legislation that grants the County the authority to regulate zoning. The statute at issue is Virginia Code § 15.1-491 which provides, in pertinent part, that “[a] zoning ordinance may include, among other things, reasonable regulations and provisions ..

. [f]or the . . . enforcement of the ordinance . . . [and] the imposition of penalties upon conviction of any violation of the zoning ordinance. Any such violation shall be a misdemeanor punishable by a fine of not less than $10.00 nor more than $1,000.00.”

Pursuant to the above enabling statute and its corporate charter, Chesterfield County enacted County Code § 21.1-5(b)(1) as set forth'below:

§ 21.1-5 Enforcement
(b) Penalties for Violation; Right of Entry
(1) Any person who violates any of the provisions of this chapter . . . shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be fined not less than ten dollars ($10.00) and not more than one thousand dollars ($1,000.00). Each day such violation shall continue shall be a separate offense and, upon conviction thereof, shall be fined not less than ten dollars ($10.00) and not more than one thousand dollars ($1,000.00) for each separate day on which [such] violation occurs.

The defendant argues that the County’s authority, insofar as it relates to enacting criminal sanctions for continued zoning ordinance violations, is limited to that authority vested with it pursuant to Virginia Code § 15.1-491, the enabling statute. In other words, the defendant’s position is that the County is exceeding its authority, express or implied, and therefore [135]*135engaging in ultra vires by adding the separate offense clause for continued violations. The Commonwealth conversely argues that the enabling statute gives the County discretion to enact “other things” necessarily incidental to the enforcement of a zoning ordinance, i.e., separate offense criminal penalties for continued violations as set forth in County Code § 21.1-5(b)(1). The threshold question before the Court then becomes whether such sanctions are permissible as being necessarily or fairly implied in or incidental to the powers expressly granted to the County for enforcement of its zoning ordinance.

Cogent arguments were put forth by both sides in support of their respective positions. The defendant argues that a separate offense remedy is enacted in Virginia Code § 15.1-491, which provides a civil mechanism for redressing continuing violations. The defendant cites Granny’s Cottage v. Town of Occoquan, 3 Va. App. 577 (1987), where the Court of Appeals addressed a situation factually analogous to the case at bar. In Granny’s Cottage, the appellant had been convicted of a misdemeanor for violating the mandates of the Uniform Statewide Building Code (hereinafter “USBC”). Virginia Code § 36-106, at that time, provided that “[a]ny such violation shall be deemed a misdemeanor and any owner... convicted of such a violation shall be punished by a fine of not more than $1,000.00.” The Town of Occoquan, however, had enacted Town Ordinance § 4-14, which expanded beyond Code § 36-106 the penalties for violations of the USBC. Specifically, § 4-14 provided for separate occurrence penalties:

Town Ordinance § 4-14
Each day during which erection, alteration, repair, or demolition shall occur in violation of the provisions of this chapter shall constitute a separate offense.

The Court of Appeals, in its analysis, cited Virginia Code § 1-13.17 which precludes a local unit from enacting an ordinance “inconsistent with the Constitution and laws of the United States or of this State.” In ultimately holding that the town ordinance was in conflict with state law and therefore void, the Supreme Court further supported their position by citing Virginia Code § 36-98. Virginia Code § 36-98 expressly states that the USBC “shall supersede the building codes and regulations of the counties, municipalities and other political subdivisions and state agencies.” Given the mandate of § 36-98, it was only logical that the town ordinance could not successfully enter a field that was legislatively occupied by the USBC.

[136]*136It would appear that Granny’s Cottage is dispositive of the case at bar. The Court, however, is persuaded otherwise. Virginia’s enabling legislation vests express authority with the County to regulate zoning within its political subdivision as the Board of Supervisors, in the sound exercise of their discretion, find appropriate. The legislature’s intent is that zoning be regulated at the local level as evidenced by the express grant of authority set forth in the enabling statute, Virginia Code § 15.1-491. To the contrary, the legislature’s intent in formulating the USBC was to “insure a statewide uniform building code that would apply and be enforced in the same manner and with equal results in all of the State’s political subdivisions.” Granny’s Cottage at 583 (emphasis added). Virginia Code § 15.1-491, the zoning enabling statute, mentions nothing about superseding local regulations.

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Related

Hylton Enterprises, Inc. v. Board of Supervisors
258 S.E.2d 577 (Supreme Court of Virginia, 1979)
Commonwealth v. County Board of Arlington County
232 S.E.2d 30 (Supreme Court of Virginia, 1977)
Bd. of Sup'rs of Fairfax Cty. v. Horne
215 S.E.2d 453 (Supreme Court of Virginia, 1975)
Donable's Administrator v. Town of Harrisonburg
52 S.E. 174 (Supreme Court of Virginia, 1905)
Granny's Cottage, Inc. v. Town of Occoquan
352 S.E.2d 10 (Court of Appeals of Virginia, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
34 Va. Cir. 133, 1994 Va. Cir. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-lawless-vaccchesterfiel-1994.