Margarette Adair v. Vincent Scalf d/b/a V & T Topsoil

CourtCourt of Appeals of Tennessee
DecidedMarch 21, 2002
DocketM2001-00677-COA-R3-CV
StatusPublished

This text of Margarette Adair v. Vincent Scalf d/b/a V & T Topsoil (Margarette Adair v. Vincent Scalf d/b/a V & T Topsoil) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Margarette Adair v. Vincent Scalf d/b/a V & T Topsoil, (Tenn. Ct. App. 2002).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE March 21, 2002 Session

MARGARETTE J. ADAIR, ET AL. v. VINCENT T. SCALF d/b/a V & T TOPSOIL, ET AL.

Appeal from the Chancery Court for Davidson County No. 00-390-II Claudia Bonnyman, Special Chancellor

No. M2001-00677-COA-R3-CV - Filed February 7, 2003

This is an action to abate a temporary nuisance of dust and noise attributable to the removal, processing and sale of topsoil ostensibly incidental to the development of real property owned by the defendant Scalf adjacent to the residence of the plaintiff, and for damages. A declaratory judgment against the Metro Government that it failed to enforce its zoning regulations was denied. Metro Government cross-claimed for declaratory relief that Mr. Scalf’s removal, processing and sale of topsoil on residential property was forbidden by Ordinance. This relief was granted. The judgment, as modified, is affirmed.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed as Modified

BEN H. CANTRELL, P.J., M.S., PATRICIA J. COTTRELL , J., AND JAMES L. WEATHERFORD , SR. J.

Larry D. Ashworth and Peter D. Heil, Nashville, Tennessee, for the appellant, Vincent T. Scalf.

David I. Komisar, Nashville, Tennessee, for the plaintiff-appellee, Margarette J. Adair.

Philip D. Baltz, John L. Kennedy and David Diaz-Barriga, Nashville, Tennessee, for the defendant- appellee, The Metropolitan Government of Nashville and Davidson County.

OPINION PER CURIUM

The Pleadings

The plaintiff alleged that she owns and occupies as her residence a house and lot on West Hamilton Bend in Nashville, which is surrounded on three sides by a 73-acre tract owned by defendant Vincent Scalf, of which 70.19 acres are zoned for residential use, with the remainder zoned for commercial use. She alleged that in August 1995 Mr. Scalf was issued a grading permit by The Metropolitan Government of Nashville and Davidson County (hereafter “Metro Government”) to excavate and fill the “West Hamilton Borrow Site.”

The complaint alleges that most of the acreage owned by Mr. Scalf is within a flood plain. Zoning regulations permit the “cutting down” of high ground in proportion to the fill requirements - balancing - and in order to develop the portion of his land zoned for commercial use substantial filling was required.

In 1996 Mr. Scalf commenced the removal and sale of topsoil from the residential acreage. He constructed a building thereon, advertising fill-dirt, sand, gravel, and mulch for sale. The plaintiff alleged that by 1998 Mr. Scalf was conducting a full-fledged topsoil business on residential property, for which the local Environmental Court issued a citation to him to show cause why he should not be enjoined from the practice. Following a hearing, an injunction was issued, but Mr. Scalf continued to sell topsoil, the removal and processing of which have caused the plaintiff discomfort and reduced the enjoyment and livability of her residence owing to the large quantities of dust generated by the operation.

The plaintiff sought a declaratory judgment that the “mining extraction” and sale of topsoil is unlawful, and that the Metro Government has failed to enforce its zoning laws.

In another Count the plaintiff alleges that Mr. Scalf created and maintained a public and private nuisance by mining and removal of topsoil in violation of zoning laws.1 A declaratory judgment that the Metro Government “failed to enforce its zoning laws grading permit requirement” was sought, with no other relief demanded.

Mr. Scalf admitted that he removed and sold topsoil from the residential tract. He averred that he submitted a developmental plan for the commercially zoned property to the Metro Government, which issued him a grading permit in August 1995. He affirmatively pleaded the three- year statue of limitations applicable to permanent nuisances.

The Metro Government admitted that it issued a grading permit to Mr. Scalf in August 1995 which allowed “changes in the topography. . . .” Metro averred that “mineral extraction” is not a permitted use in property zoned residential, and further responded that its Codes Department had building plans indicating that Mr. Scalf was pursuing development of a portion of the property located at 3603 West Hamilton Road in preparation for construction of an office building. It is admitted that, in order to develop land within the flood plain, such land must be filled to a point above the flood elevation of the flood plain, which upon information and belief, would in this instance require approximately 15 feet of fill. No building plan was submitted prior to the issuance

1 The thrust of the complaint is directed to and focused on the removal and sale of topsoil only, with slight reference to the dust thereby generated, as contrasted to the weight of the evidence which described the quantity and effect of dust in substantial detail. The plaintiff did not seek an abatement of a temporary nuisance, but sought damages only. See Tenn. Code Ann. § 29-3-114, Abatement of Nuisance.

-2- of the grading permit. Metro admitted that Mr. Scalf has removed and sold topsoil from the property located at 3603 West Hamilton Road and that this activity, at least in part, occurred on the portion of the property zoned RS15, as reflected by the mandatory injunction, issued February 18, 1999 by the General Sessions Court for Davidson County.

The Metro Government cross-claimed against Mr. Scalf, alleging that it issued to him a grading permit which authorized the filling (raising the elevation) of road frontage in contemplation of the development of 2.7 acres commercially zoned, and that Mr. Scalf is removing topsoil from the residential acreage in connection with his business activity. Metro further alleged that “if Mr. Scalf, by removing topsoil, is engaged in ‘mineral extraction’ in violation of permitted land uses he should be enjoined” from removing topsoil from the residential portion of his property.

For answer to the cross-claim Mr. Scalf admitted that he is developing the commercially zoned acreage, and denied that his removal of topsoil is the extraction of minerals. He affirmatively pleaded that Metro Government is estopped to assert the cross-complaint because it issued the grading permit.2

The Evidence

On April 10, 1995, Mr. Scalf purchased 73 acres of property that was split-zoned: 70.19 acres are zoned RS-15 (residential); .71 acres are zoned CL (commercial); and 2.78 acres are zoned OR-20 (office designation). He purchased this property for development and intended to fill (raise the elevation of) the portions of property zoned CL and OR-20. A permit from the Department of Public Works is required to fill property, and Mr. Scalf applied for such a permit by submitting a grading plan.

On July 21, 1995, the Metro Government issued Mr. Scalf a permit, which allowed him to locate a temporary office trailer and a storage barn on his property. On August 16, 1995, Metro Government approved the Grading Plan and issued Mr. Scalf a grading permit.

He owned a business called V & T Topsoil. After acquiring the grading permit, he began to excavate and sell topsoil from the property. Some of the topsoil was processed on the property through a Royer 365 machine, which creates dust when conditions are dry. Trucks were also used in the operation of Mr. Scalf’s business. V & T Topsoil bought, sold and rented topsoil and grossed $1,149,925.15 from 1996 to 2000. In connection with his topsoil business, Mr. Scalf erected two buildings and a large sign advertising topsoil for sale on the property.

2 It is worth observing that the relief sought by Mrs.

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Margarette Adair v. Vincent Scalf d/b/a V & T Topsoil, Counsel Stack Legal Research, https://law.counselstack.com/opinion/margarette-adair-v-vincent-scalf-dba-v-t-topsoil-tennctapp-2002.