Joseph Chapo v. Jefferson County Plan Commission

Indiana Court of Appeals·Decided December 7, 2023·No. 23A-CT-00467·Published

Opinion

FILED

Dec 07 2023, 8:53 am

CLERK

Indiana Supreme Court

Court of Appeals

and Tax Court

ATTORNEYS FOR APPELLANT ATTORNEY FOR APPELLEE Charles E. McFarland R. Patrick Magrath New Castle, Kentucky Alcorn Sage Schwartz & Magrath, LLP

Michael A. Gillenwater Madison, Indiana

Jeffersonville, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Joseph Chapo, Sherry Chapo, December 7, 2023 and Deputy Big Shot, LLC, Court of Appeals Case No. Appellants-Defendants, 23A-CT-467 Appeal from the Jefferson Circuit v. Court The Honorable Sally A.

Jefferson County McLaughlin, Judge Plan Commission, Trial Court Cause No. Appellee-Plaintiff 39C01-1605-CT-380

Opinion by Judge Weissmann Judges Riley and Bradford concur.

Court of Appeals of Indiana | Opinion 23A-CT-467 | December 7, 2023 Page 1 of 21

Weissmann, Judge.

[1] In 2012, Joseph and Sherry Chapo sought from the Jefferson County Board of Zoning Appeals (BZA) a conditional use permit to sell guns and operate a future shooting range on the Chapos’ agriculturally zoned property. The BZA approved the sale of guns but denied the Chapos’ request to operate a range. Rather than appealing this decision, they proceeded to operate the shooting range through their company, Deputy Big Shot, LLC, without the necessary permit.

[2] A decade-long court battle ensued between local zoning officials and the Chapos and Deputy Big Shot, LLC (collectively, the Chapos). Ultimately, the trial court entered a permanent injunction requiring the Chapos to remove the unauthorized commercial shooting range. The court also fined the Chapos more than $200,000, ordered them to pay the BZA’s attorney fees, and authorized county officials to enforce its order if the Chapos did not comply within 90 days.

[3] On appeal, the Chapos contend the trial court’s judgment is improper because the BZA lacked authority in 2012 to deny the conditional use permit. The Chapos also challenge the sanctions imposed by the trial court. We affirm, concluding that the Chapos are barred from challenging the BZA’s 2012 decision that they did not appeal. We also conclude the sanctions were proper.

Facts [4] The Chapos have owned 100 acres in Deputy, Indiana, since 1991. The

property is subject to the Jefferson County Zoning Ordinance (Zoning Ordinance).

[5] In September 2012, the Chapos applied for a conditional use permit to operate “in the future an Indoor/Outdoor tactical and test firing range to be marketed to professional marksmen, law enforcement and light military forces in the region.” Appellee’s App. Vol. III, p. 243. They also sought permission to manufacture and sell firearms on their property. While those applications were pending, the Chapos incorporated their solely owned business as Deputy Big Shot, LLC.

[6] Within a few months, the BZA approved the Chapos’ request to manufacture and sell firearms but denied the conditional use permit needed to operate the shooting range. Despite this denial, the Chapos later operated a shooting range on the property.

[7] In April 2016, for instance, the Chapos began advertising for future tactical test firing range events on their property. They announced the Deputy Big Shot “Grand Opening” in April 2016 and both advertised and conducted beginner pistol classes on their property starting in May 2016. Appellee’s App. Vol. IV, pp. 7-8.

[8] The Chapos’ advertisements and a citizen complaint prompted the Jefferson County Zoning Enforcement Officer (Enforcement Officer) to twice order the couple in April 2016 to cease operating a tactical test firing range on their property. When the Chapos failed to comply, the Jefferson County Plan Commission (Commission) filed in May 2016 a Complaint for Injunction and Damages alleging the Chapos were violating the Zoning Ordinance. The Commission amended its complaint to include Deputy Big Shot, LLC, as a defendant.

[9] The trial court in January 2017 granted a preliminary injunction barring the Chapos from operating a shooting range on their property. The Chapos filed an interlocutory appeal later that month. Meanwhile, the Chapos continued to operate the shooting range, conducting a “Target Discrimination” event in January 2017, an “Advanced Movement and Shooting Event” in February 2017, a “3 Gun Run” competition in June and July 2017, and an “Independence Day Machine Gun Shoot” and a “Bill of Rights Woods Walk” in July 2017. Id. at 8, 35, 37-40, 43-52, 101, 106-7, 110, 112.

[10] While that appeal was pending, the trial court in October 2017 found the Chapos in contempt for continuing to operate the shooting range in violation of the preliminary injunction. In May 2018, this Court affirmed the preliminary injunction. Chapo v. Jefferson Cty. Plan Com’n, No. 39A05-1612-CT-2840, *13-14 (Ind. Ct. App. 2018) (mem.), reh. denied, trans. denied.

[11] The Chapos later moved under Indiana Trial Rule 60(B) for relief from the preliminary injunction and contempt findings. The motion alleged those rulings were void because the Commission lacked standing to bring the suit. The motion also alleged the Commission’s members had not filed oaths as statutorily required and that their offices therefore were considered vacant. The trial court denied the 60(B) motion, and the Chapos appealed again. This Court affirmed. Chapo v. Jefferson Cty. Plan Com’n, 164 N.E.3d 131 (Ind. Ct. App. 2021), reh. denied, trans. denied, cert. denied, 142 S.Ct. 429 (2021).

[12] Meanwhile, the Chapos had moved for summary judgment in the trial court, which, instead, granted summary judgment to the Commission. Finding the Chapos had violated a lawful zoning ordinance by initiating and operating the shooting range on their property, the court ordered:

The Chapos are hereby enjoined from further violation of the Jefferson County Zoning Ordinance and are permanently enjoined from operating a shooting range/tactical and test firing range at the property and shall not allow any other individual or entity to operate a shooting range/tactical and test firing range at the property . . . .

The Chapos shall remedy and abate all violations of the Jefferson County Zoning Ordinance occurring on the property within ninety (90) days of this Order by demolishing and/or destroying any and all buildings, facilities or improvements of land associated with the shooting range/tactical and test firing range at the property and/or the allowance of any other individual or entity to operate a shooting range/tactical and test firing range at the property.

If the Chapos fail to remedy and abate all violations of the Jefferson County Zoning Ordinance occurring on the property within ninety (90) days of this Order, the [Commission] or any other entity or third party designated by Jefferson County[] is authorized to enter upon the property to remedy and abate the violations . . . .

The [Chapos] are fined the sum of $209,625.00, which is 15% of the $1,397,500.00 potential fine that could be imposed . . . .

In addition, the Plaintiff[s] are awarded costs which include $27,490.78 in attorney fees . . . plus court costs . . . .

Appellants’ App. Vol. II, pp. 44-45. The Chapos appeal that judgment.1

Discussion and Decision [13] The Chapos raise a number of often overlapping issues, which we restate as:

I. Whether the Chapos are barred from challenging the Commission’s denial of the conditional use permit in 2012.

II. Whether the trial court erred in: (1) ordering that county officials could enter the Chapos’ property to remedy the ordinance violations; (2) fining the Chapos $209,625; and (3) requiring the Chapos to pay the Commission’s attorney fees of $27,490.78.

[14] When reviewing a trial court’s entry of summary judgment, we apply the same standard as the trial court. Johnson v. Harris, 176 N.E.3d 252, 255 (Ind. Ct. App. 2021). The moving party bears the burden of showing that there are no genuine issues of material fact and it is entitled to judgment as a matter of law. Fox v. Barker, 170 N.E.3d 662, 665 (Ind. Ct. App. 2021). Summary judgment is

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