Huntington Properties, LLC v. Currituck County

569 S.E.2d 695, 153 N.C. App. 218, 2002 N.C. App. LEXIS 1132
CourtCourt of Appeals of North Carolina
DecidedOctober 1, 2002
DocketCOA01-884
StatusPublished
Cited by22 cases

This text of 569 S.E.2d 695 (Huntington Properties, LLC v. Currituck County) 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
Huntington Properties, LLC v. Currituck County, 569 S.E.2d 695, 153 N.C. App. 218, 2002 N.C. App. LEXIS 1132 (N.C. Ct. App. 2002).

Opinion

McCullough, judge.

This case arises from a declaratory judgment action, the pertinent facts of which are as follows: In July 1995, Dutch Key Corporation (Dutch Key) purchased Orchard Park, a 90-acre mobile home park in Currituck County, North Carolina. Orchard Park was constructed in 1972 and was approved to accommodate 440 mobile homes on the land, including pads, sewer, water, and electrical connections. At the time Orchard Park opened, it was a permitted use under Currituck County (County) zoning. After Orchard Park opened, but prior to its purchase by plaintiffs, the County adopted the Uniform Development Ordinance (UDO); Article 15 of the UDO governed “nonconforming situations.” In 1992, the County amended the UDO to prohibit mobile home parks altogether, except as lawful nonconforming uses, which Orchard Park was. Orchard Park retained its status as a legal nonconforming use under UDO §§ 1501(l)(g) and 2501. As a result of the County’s amendments to the UDO, Orchard Park has operated as a nonconforming use since at least November 1992.

Orchard Park operated near capacity in the 1970s and 1980s. During that time, Orchard Park’s owners provided sewer services to its residents using a private wastewater treatment system. The system was approved by the State of North Carolina; when such approvals were later assigned to the Division of Environmental Management (DEM), DEM also approved the system. During the 1980s, environmental regulations concerning private wastewater treatment systems became more demanding. By 1987, Orchard Park’s wastewater treatment system could only service about 140 mobile home residents, due to a 29,000 gallon daily limit on the amount of treated water that could be sprayed onto the system’s spray fields.

The 1992 UDO restricted owners from enlarging or increasing the nonconforming use by altering structures or placing new structures on open land if such activity resulted in

*221 (a) an increase in the total amount of space devoted to a nonconforming use; or
(b) greater nonconformity with respect to dimensional restrictions such as setback requirements, height limitations or density requirements or other requirements such as parking requirements.

UDO § 1504(1). UDO § 1504(4) stated that

[t]he volume, intensity, or frequency of use of property where a nonconforming situation exists may be increased and the equipment or processes used at a location where a nonconforming situation exists may be changed if these or similar changes amount only to changes in the degree of activity rather than changes in kind and no violation of other paragraphs of this section occur.

UDO § 1505(1) encouraged owners to repair and maintain structures located on property where nonconforming situations existed. “[R]enovation, restoration or reconstruction” of structures was permissible to refurbish or replace what previously existed so long as Article 15 of the UDO was not violated. UDO § 1505(1). Additionally,

[f]or purposes of determining whether a right to continue a nonconforming situation is lost pursuant to this section, all of the buildings, activities, and operations maintained on a lot are generally to be considered as a whole. For example, the failure to rent one (1) apartment in a nonconforming apartment building for 270 days shall not result in a loss of the right to rent that apartment or space thereafter so long as the apartment building as a whole is continuously maintained. But if a nonconforming use is maintained in conjunction with a conforming use, discontinuance of a nonconforming use for the required period shall terminate the right to maintain it thereafter.

UDO § 1507(3).

In December 1995, Dutch Key hired an engineer to design, upgrade, and apply for permits for a wastewater treatment system that would comply with DEM regulations to serve all 440 rental spaces at Orchard Park. When the County learned of Dutch Key’s actions, its Board of Commissioners amended UDO § 1504(9) by adding a new paragraph, which stated:

Improvements to water and sewage treatment systems in order to accommodate more mobile homes in a mobile home park shall be *222 considered an enlargement of a nonconforming situation and shall not be permitted. However, improvements to a water and sewage treatment system serving a mobile home park for the purpose of improving public health that will not result in an increase in the number of mobile homes within the park shall be permitted. (Amended 8/19/96)

UDO § 1504(9) (hereinafter the Amendment). The Amendment was finalized on 19 October 1996.

On 17 October 1996, Dutch Key filed a complaint challenging the validity of the Amendment and sought a judgment declaring the Amendment void, as well as a permanent injunction to enjoin the County from enforcing the Amendment against it. Dutch Key believed it could continue operating Orchard Park at its original capacity of 440 mobile homes because “the use of plaintiffs property as a mobile home park has not been discontinued for a consecutive period of 270 days at any point in time since Orchard Park first opened.”

The County filed its answer on 2 August 2000. The delay in answering was caused by questions regarding whether Dutch Key’s original counsel could represent it in this action. On 29 January 2001, the parties consented to substitution of counsel. On 20 February 2001, Dutch Key moved to substitute real parties in interest because “[t]he affected property has been sold by . . . Dutch Key Corporation, and its successors in interest and current owners are Carolina Village, L.L.C., a Michigan limited liability corporation, and Huntington Properties, L.L.C., a Michigan limited liability corporation.” On 13 March 2001, the trial court allowed the motion. The case was heard at the 5 March 2001 Civil Session of Currituck County Superior Court on defendants’ N.C. Gen. Stat. § 1A-1, Rule 12(b)(6) (2001) motion to dismiss. On 15 March 2001, the trial court entered an order granting the County’s motion to dismiss the action. Plaintiffs appealed.

On appeal, plaintiffs argue the trial court erred in granting the County’s motion to dismiss because (I) UDO §§ 1507(3) and 1504(9) do not prohibit them from upgrading the wastewater treatment system to serve existing but unoccupied spaces at Orchard Park; (II) UDO Article 15 was improperly construed to impair plaintiffs’ vested rights; (III) the General Assembly granted exclusive authority to the Department of Environment and Natural Resources to regulate wastewater treatment systems; and (IV) plaintiffs’ constitutional rights to due process and equal protection under the state and federal *223 constitutions were violated. For the reasons set forth herein, we disagree with plaintiffs’ arguments and affirm the action of the trial court.

“A motion to dismiss under N.C. Gen. Stat. § 1A-1, Rule 12(b)(6) tests the legal sufficiency of the complaint, which will be dismissed if it is completely without merit.” Town of Beech Mountain v. County of Watauga, 91 N.C. App. 87, 89, 370 S.E.2d 453, 454-55 (1988), aff’d, 324 N.C.

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Bluebook (online)
569 S.E.2d 695, 153 N.C. App. 218, 2002 N.C. App. LEXIS 1132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/huntington-properties-llc-v-currituck-county-ncctapp-2002.