Dalton v. Van Dien

72 Misc. 2d 287, 339 N.Y.S.2d 378, 1972 N.Y. Misc. LEXIS 1426
CourtNew York Supreme Court
DecidedOctober 27, 1972
StatusPublished
Cited by7 cases

This text of 72 Misc. 2d 287 (Dalton v. Van Dien) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dalton v. Van Dien, 72 Misc. 2d 287, 339 N.Y.S.2d 378, 1972 N.Y. Misc. LEXIS 1426 (N.Y. Super. Ct. 1972).

Opinion

Thomas R. Hadaway, J.

On October 16, 1969, the plaintiff applied for and was granted a building permit to construct a mobile home on property for which he had a conditional contract to purchase. The plaintiff thereupon purchased the property, improved it with a well and septic system and erected a permanent foundation upon which he had placed his mobile home.

In March, 1970, he was charged by the defendants with permitting a trailer to be maintained on his property in violation of the zoning ordinance of the Town of Warwick. After a criminal trial in the town court, at which he appeared pro se, he was convicted of the violation and directed to remove the trailer. His conviction was subsequently affirmed by the Appellate Term of the Supreme Court.

On August 6, 1970, the plaintiff was served with an order to remedy violation for continuing to maintain the trailer on his property.

[288]*288The plaintiff now brings this action for a declaratory judgment declaring that the mobile home on his property is not in violation of the zoning ordinance, or in the alternative, for a declaration that the ordinance is unenforceable by reason of (1) estoppel or (2) illegally discriminate enforcement.

While not specifically raised by either party, the court makes the initial observation that the defendant’s prior criminal conviction for violating the ordinance in question is not a bar to this action. A criminal conviction does not create an estoppel in a subsequent civil action (Schindler v. Royal Ins. Co., 258 N. Y. 310), and in any event, collateral estoppel was not alleged as an affirmative defense (see CPLR 3018, subd. [b]).

At the trial the plaintiff attempted to show that there was a distinction between mobile homes and house trailers, and that it was only the latter which were prohibited by the ordinance. While the court is satisfied that a distinction does exist between the two classes of vehicles, it cannot accept that the prohibition in question was intended to apply only to the latter. The ordinance, which regulates “ trailers ”, defines such term as “ any vehicle mounted on wheels, movable either by its own power or by being drawn by another vehicle, and equipped to be used for living or sleeping quarters .and with cooking facilities.” The definition goes further to include “ such vehicles mounted on temporary or permanent foundations with or without the wheels removed ’ ’. The rule of construction requiring that zoning ordinances be strictly construed in favor of the property owner notwithstanding, the evidence in this case, including admissions by the plaintiff, clearly establishes that plaintiff’s mobile home is a “trailer” within this definition. The distinctions pointed out by the plaintiff between mobile homes and house trailers, including size, towing regulations and the necessity for outside hookups, appear to be irrelevant in view of the broadly inclusive language of the ordinance. While there are no reported cases precisely in point, it is worth noting that mobile homes have been held as a matter of law to be within the meaning of the undefined term, “ house trailers ”, as such term is used in the statute authorizing towns to regulate the use and maintenance of house trailers (Town Law, § 130, subd. 21; Mobile Home Owners Protective Assn. v. Town of Chatham, 33 A D 2d 78; see, also, People v. Clute, 18 N Y 2d 999, affirming a conviction for maintaining a mobile home in violation of an ordinance regulating the use of “ trailers ”).

The plaintiff also attempted to show that the initial issuance of the building permit and his reliance thereon should create [289]*289an estoppel against the town. The law, however, is well settled that an invalidly issued building permit, as here, confers no rights and that a municipality is not estopped from enforcing its zoning laws because of the prior issuance of such a permit (City of Buffalo v. Roadway Transit Co., 303 N. Y. 453; City of Yonkers v. Rentways, 304 N. Y. 499; Matter of B. & G. Constr. Corp. v. Board of Appeals of Vil. of Amityville, 309 N. Y. 730). This rule is based upon the consideration that a municipality should not be bound by the unauthorized acts of its officers and agents and also upon the legal premise that an applicant for a building permit is presumed to know the applicable zoning law. Based as it is upon sound principles, the rule has been consistently followed, and it is the opinion of this court that it effectively precludes a finding of estoppel in this case.

The plaintiff’s final argument is that the prohibition against trailers is unenforceable against him because of the discriminatory manner in which it has been enforced. In effect, this is an unequal protection argument based upon Yick Wo v. Hopkins (118 U. S. 356). In Yick Wo it was recognized that a regulatory ordinance, valid on its face, could be unconstitutional as applied because of the discriminatory fashion in which it is enforced. Borrowing from Snowden v. Hughes (321 U. S. 1, 8), the Court of Appeals has stated the test to be as follows: * ‘ The unlawful .administration by state officers of a .state statute fair on its face, resulting in its unequal application to those who are entitled to be treated alike, is not a denial of equal protection unless there is shown to be present in it an element of intentional or purposeful discrimination. This may appear on the face of the action taken with respect to a particular class or person * * * or it may only be shown by extrinsic evidence showing a discriminatory design to favor one individual or class over another not to be inferred from the action itself * * * But a discriminatory purpose is not presumed * * * there must be a showing of ‘ clear and intentional discrimination ” ’ ” (Matter of Di Maggio v. Brown, 19 N Y 2d 283, 290).

It is clear that more than mere nonenforcement against other violators is necessary. There must also be shown a deliberate selectivity based upon an unjustifiable standard or arbitrary classification (Matter of Di Maggio v. Brown, supra). What must be shown is an intentional discrimination rather than a discrimination resulting from laxity of enforcement (People v. Utica Daw’s Drug Co., 16 A D 2d 12).

[290]*290In the ease at bar there was evidence of numerous other mobile homes being maintained in violation of the ordinance and against which no action had been taken. This alone would amount to mere nonenforcement; However, in addition, there was other evidence on the basis of which this court can and does find that such nonenforcement was pursuant to a deliberate and arbitrary classification.

As it existed in 1962, the zoning ordinancé of the Town of Warwick prohibited trailers (as defined above) in residentially zoned districts in the town except upon a temporary and limited basis. This same restriction was included in the ordinance as amended in 1966 and is part of the ordinance as presently amended. Despite the continuation of this restriction, the defendant building inspector testified that it was the policy of the town to proceed only against those trailers installed in the town after 1966.

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Bluebook (online)
72 Misc. 2d 287, 339 N.Y.S.2d 378, 1972 N.Y. Misc. LEXIS 1426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dalton-v-van-dien-nysupct-1972.