Front Royal v. Town of Front Royal

29 Va. Cir. 226, 1992 Va. Cir. LEXIS 88
CourtWarren County Circuit Court
DecidedOctober 23, 1992
DocketCase No. (Chancery) 92-121
StatusPublished

This text of 29 Va. Cir. 226 (Front Royal v. Town of Front Royal) is published on Counsel Stack Legal Research, covering Warren County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Front Royal v. Town of Front Royal, 29 Va. Cir. 226, 1992 Va. Cir. LEXIS 88 (Va. Super. Ct. 1992).

Opinion

By Judge John E. Wetsel, Jr.

This case came before the Court on the Petition for Mandamus of the Petitioners for extension of sewer service to their property pursuant to an annexation order of December 31, 1978, prayer for damages, and their affirmative assertion of res judicata based upon earlier litigation between the parties in federal court and on the Defendants’ Demurrer and Pleas of Laches, Immunity, and the Statute of Limitations. Upon consideration of the argument of the parties, the Court makes the following findings of fact and conclusions of law.

[227]*227I. Findings of Fact

The following facts are established in the record and are not in dispute.

In 1973 and 1974, the Front Royal and Warren County Industrial Park Corporation (the Industrial Park Corporation) acquired 86 acres of industrial land in Warren County, Virginia. In December, 1978, the Industrial Park Corporation together with owners of adjacent property subdivided their land into a 22 lot subdivision (Industrial Park) with each lot containing 5 acres or more. The Industrial Park Corporation owns lots 1 through 16 in the Industrial Park.

On December 31, 1978, 595.8 acres, which included the property owned by the Industrial Park Corporation, was annexed into the Town of Front Royal, and the annexation court ordered the construction of specific interceptor and collector sanitary sewer lines. The annexation court order specifically provided as follows:

Sewer Facilities: The Town of Front Royal shall proceed to construct interceptor and collector sanitary sewer lines in the areas herein decreed to be annexed and shall construct two pumping stations therein in accordance with the testimony of engineer expert witness, Massie, one to be located in the area annexed belonging to the original petitioners, and the other to be located on the area annexed belonging to R. Alton Morrison, as soon as they become reasonably necessary and it becomes economically feasible so to do to serve the residents of the annexed area or any industrial concerns which locate therein, but said improvements, including the two pumping stations referred to above, shall be completed within five years from the effective date of annexation. (Emphasis added.)

Decree of Annexation dated December 31, 1978. (Exhibit 1)

Since its annexation, the Industrial Park Corporation has requested that the Town extend sewer lines to each of its 16 lots on its property.

In 1983, the Town contracted with Gilbert W. Clifford & Associates, a Winchester based engineering firm, to design a sewer system for the annexed area in question. The Clifford & Associates design called for a pump station to be installed on lot 14 of its property and for lines to be installed to permit the entire property to be served by gravity lines. The plan called for a sewer line to run across lots 11, 12, 14, 15 and 16.

[228]*228In 1983, the annexation court reconvened upon the motion of the Industrial Park Corporation to consider its petition for an injunction ordering the Town of Front Royal to construct sewer lines to serve its property. The annexation court ordered the construction of sewer lines in accordance with the Town’s revised plans of May, 1984 (the Clifford & Associates Plan) and ordered that those lines be constructed by December 27, 1985. Annexation Court Proceedings, December 13, 1984 (ruling announced from bench by the Honorable Norman K. Moon, Chief Judge) (Exhibit 2). The annexation court expressly ruled that “the Town’s revised plans of May, 1984, are in substantial compliance with the Court’s Order.” Id. The Town constructed those lines, completing them prior to December 27, 1985. However, the lines constructed do not provide sewer facilities to each one of the Petitioner’s platted lots.

Incident to its December 13, 1983, ruling, the following colloquy took place between the annexation court and counsel for the Industrial Park (Transcript, Hearing 12/13/83, pp. 118-119):

Mr. Robert Janney: As I understand it, generally, they will be required to provide the service to each one of these lots, the petitioners, as it becomes available and the application process is complied with?
Judge Moon: That is what we [the Annexation Court] have envisioned, and it is pretty clear in the order, the original order. That doesn’t need to be spelled out now. That was the original order.
Mr. Robert Janney: I just want it on the record, Your Honor.

Further on in the same hearing, Judge Davis presciently stated: “Let’s have a transcript made of this proceeding and filed with the papers so we won’t... so whoever will have to go through the same thing as we did.” Id. at p. 121.

The Industrial Park Corporation continues to demand that the Town extend individual sewer lines to each of its 16 five-acre lots.

This case is a successor to the civil rights action brought by the Industrial Park Corporation in federal court on February 12, 1987. In that case, the plaintiff claimed that the Town violated the 1978 Annexation Court Order by failing to extend individual sewer lines to each of the sixteen lots it owned. In response to the plaintiff’s factual allegations, the defendants denied that they violated the Annexation Court Orders. The defendants asserted then and continue to assert [229]*229that the Town is in full compliance with the requirements of the Annexation Court Orders.

In addition to the factual defense, the defendants filed multiple motions to dismiss in the federal court, which included motions to dismiss on the grounds that the individual defendants should be afforded protection by the doctrines of absolute legislative immunity and good faith qualified immunity. The district court granted the plaintiff’s motion to strike the affirmative defenses, including the absolute legislative immunity defense. The individual defendants named in the federal lawsuit then filed an interlocutory appeal of the district court ruling on the question of absolute legislative immunity to the Fourth Circuit, which affirmed the district court ruling in an opinion and ruling issued on January 9, 1989. Industrial Park Corp., et al. v. Town of Front Royal, Va., 865 F.2d 77 (4th Cir. 1989) (Front Royal I) (Exhibit 5). Following district court proceedings, the United States Court of Appeals for the Fourth Circuit decided that this was an appropriate case for it to exercise its discretionary power to abstain. Industrial Park Corp., et al. v. Town of Front Royal, Va., 945 F.2d 760 (4th Cir. 1991) cert. denied 112 S. Ct. 1477 (1992) (Front Royal II) (Exhibit 6). The petitioners then sought a Writ of Certiorari from the Supreme Court of the United States, which petition was denied. Industrial Park Corp., et al. v. Town of Front Royal, Va., 112 S. Ct. 1477 (1992).

The petitioners now claim that the rulings made incident to the initial interlocutory appeal to the Fourth Circuit denying the legislative immunity defense are binding on the Town.

II. Conclusions of Law

Demurrer

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Bluebook (online)
29 Va. Cir. 226, 1992 Va. Cir. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/front-royal-v-town-of-front-royal-vaccwarren-1992.