Gardner v. Richmond Cty.

CourtCourt of Appeals of North Carolina
DecidedFebruary 19, 2025
Docket21-600-2
StatusPublished

This text of Gardner v. Richmond Cty. (Gardner v. Richmond Cty.) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gardner v. Richmond Cty., (N.C. Ct. App. 2025).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA21-600-2

Filed 19 February 2025

Richmond County, No. 20 CVS 1127

CHAD GARDNER, LISA GARDNER, LONNIE NORTON, HOPE NORTON, THE TOWN OF DOBBINS HEIGHTS and THE CITY OF HAMLET, Plaintiffs,

v.

RICHMOND COUNTY, Defendant.

Appeal by plaintiff Town of Dobbins Heights from order entered 14 June 2021

by Judge Dawn M. Layton in Superior Court, Richmond County. Heard in the Court

of Appeals 5 April 2022 and opinion filed 2 May 2023. Remanded to this Court by

order of the North Carolina Supreme Court 18 October 2024.

The Brough Law Firm, PLLC, by T.C. Morphis, Jr. and Brady N. Herman, for plaintiff-appellant.

McGuireWoods LLP, by Henry L. Kitchin, Jr. and Caroline E. Keen, for defendant-appellee.

STROUD, Judge.

Plaintiff-Appellant Town of Dobbins Heights (“Plaintiff”) appeals from the part

of the trial court’s order granting Defendant-Appellee Richmond County’s 12(b)(1)

motion to dismiss due to Plaintiff’s lack of standing. Because Plaintiff made sufficient

allegations to establish standing to bring a declaratory judgment action and did not

need to further plead special damages, we reverse the trial court’s order as is applied GARDNER V. RICHMOND CNTY.

Opinion of the Court

to Plaintiff.

I. Background

On 3 December 2020, four individual plaintiffs and two municipal plaintiffs

filed a verified complaint in Superior Court, Richmond County “seeking a declaratory

judgment that the rezoning” of certain property “by the Richmond County Board of

Commissioners on [8 October 2020] is void and of no effect[.]” The municipal plaintiffs

included the City of Hamlet and Plaintiff Town of Dobbins Heights.

Plaintiffs allege that in August 2020, the Seaboard Coastline Railroad

Company (“CSX”) submitted a rezoning application to the Richmond County Board of

Commissioners seeking to rezone about 167 acres of property (“the Property”) owned

by CSX in southeastern Richmond County from “Rural-Residential” and

“Agricultural Residential” to “Heavy Industrial.” These residential zoning districts

were established in about 2003 under a “Zoning Ordinance” adopted by Defendant

that “govern[ed] and regulate[d] the use of land in Richmond County located outside

municipal corporate limits.” The complaint alleged “[t]he Property is [located]

approximately one and a half miles from Hamlet’s extraterritorial jurisdiction, and

approximately two and [a] half miles from both Hamlet’s and Dobbins Heights[’s]

corporate limits.” Located “less than 2,500 feet” from the Property is the “Marks

Creek Property,” a parcel that holds “a body of water that both the Town of Dobbins

Heights and the City of Hamlet use as their primary source of drinking water.”

CSX sought to rezone the Property to allow an Ohio-based corporation,

-2- GARDNER V. RICHMOND CNTY.

International Tie Disposal, LLC, to construct and operate a biochar production

facility. This facility, as stated in the “Air Quality Construction Permit Application”

submitted by International Tie to the North Carolina Department of Environmental

Quality, would “‘cook[]’ untreated lumber and creosote-treated railroad ties through

a pyrolysis process” to produce charcoal. The complaint alleges “creosote is a known

carcinogen, and the burning of carcinogens can create harmful toxins and air

pollution that are detrimental to the health of humans and animals.” The “pyrolysis

process” would also allegedly emit air pollutants such as “nitrogen oxide, carbon

monoxide, volatile organic compounds (including methanol), . . . particulate matter[,]

. . . benzene, methylene chloride, chloroform, tetrachloroethylene (‘PCE’), and

trichloroethylene (‘TCE’).”

On 8 September 2020, the Richmond County Planning Board met to consider

CSX’s rezoning application and “unanimously voted to recommend approval to the

County” Board of Commissioners, the entity responsible for granting or denying

zoning amendments. On 6 October 2020, the Board of Commissioners met and held

a public hearing to consider the rezoning application. At this hearing, Board of

Commissioners’ staff presented emails and letters submitted by local residents

expressing their concerns about the application and proposed biochar facility. These

residents expressed concerns about “decreasing property values, financial declines in

nearby businesses, increasing air and water pollution, increasing traffic and noise,

and . . . significant environmental impacts to wildlife and the surrounding area.” The

-3- GARDNER V. RICHMOND CNTY.

Nortons, individual plaintiffs in this action, expressed concerns about the quality of

community drinking water because of the close proximity of the proposed site to the

Marks Creek Property.

The Board of Commissioners reconvened on 8 October 2020 to vote on CSX’s

rezoning application. Board of Commissioners’ staff presented additional emails and

letters submitted within 24 hours after the close of the 6 October 2020 public hearing.

After hearing and considering the final rounds of public comments, the Board of

Commissioners voted to approve CSX’s rezoning application; the Property was

rezoned to Heavy Industrial.

The municipal plaintiffs alleged they have standing to challenge the rezoning

“because International Tie’s proposed biochar production facility plant will have a

significant negative impact” on the water supply and “general quality of life for the

residents[.]” Specifically, they contend: they have “a specific personal and legal

interest in the subject matter affected by the Rezoning and are directly and adversely

affected thereby”; International Tie’s use of the Property would be “an invasion of a

legally protected interest that is concrete, particularized, actual and imminent”; and

that an infringement on this interest would be “fairly traceable to the Rezoning, and

it is likely as opposed to merely speculative that these injuries will be redressed by a

decision in this case that is favorable to the Municipal Plaintiffs.”

Plaintiffs first claim Defendant failed to comply with the statutory

requirements for consistency statements under North Carolina General Statute

-4- GARDNER V. RICHMOND CNTY.

Section 153A-341(b) (repealed and recodified in North Carolina General Statute

Section 160D-605 (2023)).1 Second, Plaintiffs claim Defendant failed to consider all

permissible uses allowed in the Heavy Industrial zoning district, and thus “the

[r]ezoning is void and of no effect under the doctrine established in Allred v. City of

Raleigh, 277 N.C. 530, 178 S.E.2d 432 (1971)[,] and more recently articulated in Hall

v. City of Durham, 323 N.C. 293, 372 S.E.2d 564 (1988).” Plaintiffs requested the

trial court to declare the zoning amendment “void and of no effect,” among other

relief.

On 5 February 2021, Defendant served upon Plaintiffs a motion to dismiss

under Rules of Civil Procedure 12(b)(1) and 12(b)(6), contending a lack of standing

and that Plaintiffs failed to assert any claims upon which relief could be granted.

Defendant’s motion asserted the municipal plaintiffs lacked standing to bring a

declaratory judgment action because a declaratory judgment action could only be

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