Mintbrook Developers, LLC. v. Groundscapes, LLC and Forest Gold, LLC

CourtCourt of Appeals of Virginia
DecidedDecember 20, 2022
Docket0474224
StatusPublished

This text of Mintbrook Developers, LLC. v. Groundscapes, LLC and Forest Gold, LLC (Mintbrook Developers, LLC. v. Groundscapes, LLC and Forest Gold, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mintbrook Developers, LLC. v. Groundscapes, LLC and Forest Gold, LLC, (Va. Ct. App. 2022).

Opinion

COURT OF APPEALS OF VIRGINIA PUBLISHED

Present: Judges Athey, Chaney and Raphael Argued at Winchester, Virginia

MINTBROOK DEVELOPERS, LLC

v. Record No. 0474-22-4

GROUNDSCAPES, LLC AND FOREST GOLD, LLC OPINION BY JUDGE STUART A. RAPHAEL FOREST GOLD, LLC, GRACE LIM AND DECEMBER 20, 2022 JAMES LIM

v. Record No. 0499-22-4

FROM THE CIRCUIT COURT OF FAUQUIER COUNTY Stephen E. Sincavage, Judge

David W. Shreve (James H. Higginbotham, II, on briefs), for Mintbrook Developers, LLC.

James P. Downey (James P. Downey, P.C., on briefs), for Forest Gold, LLC, Grace Lim and James Lim.

No brief or argument for Groundscapes, LLC.

We consider here whether an agreement to extend Lafayette Avenue to Route 28—in an

area of Fauquier County called Bealeton—required Mintbrook Developers, LLC or Forest Gold,

LLC to perform certain road improvements on Route 28 that were required by Fauquier County

and by the Virginia Department of Transportation (VDOT). We agree with the trial court that

Mintbrook shouldered that obligation. But we disagree with the trial court’s ruling refusing to

award attorney fees incurred by Forest Gold and its principals. We therefore affirm in part and

reverse in part, remanding the case to the trial court to determine an appropriate fee award. BACKGROUND

This case comes to us following a bench trial in which the circuit court ruled that

Mintbrook, not Forest Gold, was responsible for the Route 28 road improvements at issue. On that

question, we review the facts in the light most favorable to Forest Gold, the prevailing party below.

See Sidya v. World Telecom Exch. Commc’ns, LLC, 301 Va. 31, 37 (2022).1

In 2003 and 2007, Grace and James Lim acquired about 8.3 acres in Bealeton, where Route

28 (running southwest-northeast) intersects with Highway 17 (running north-south). The Lims’

property was in the northwest quadrant of that intersection. The Lims believed that the property

would be ideal for a gas station or convenience store. The project required Fauquier County to

rezone the property, a process that took until 2015.

Mintbrook owned land to the north of the Lims’ property and west of Highway 17. Grace

Road runs southwest to northeast (parallel to Route 28), dividing the Lims’ property to the south

from Mintbrook’s to the north. Mintbrook developed its property into residential lots and an

apartment complex for seniors. Lafayette Avenue, running north-south, divides the residential lots

to the west from the apartment complex to the east.

As originally laid out, Lafayette Avenue extended south of Grace Road, but not all the way

to Route 28. As part of their development plans, the Lims acquired the strip of land needed to

extend Lafayette Avenue to Route 28. Both Mintbrook and the Lims stood to benefit from

completing that connection. The Lims needed it for their development plans. And without that

connection, there would be no southern access from Route 28 to Mintbrook’s residential lots or to

1 Although parts of the record are sealed, this appeal requires unsealing certain portions to resolve the issues raised by the parties. To the extent that certain facts mentioned in this opinion are found in the sealed portions of the record, we unseal only those portions. See, e.g., Khine v. Commonwealth, 75 Va. App. 435, 442 n.1 (2022). -2- its apartment complex; the access would have been from the east, where Grace Road meets

Highway 17.

In 2014, Mintbrook proposed that, if the Lims dedicated the road parcel, Mintbrook would

extend Lafayette Avenue to Route 28. The parties exchanged various drafts of an agreement. In the

final “Development Agreement,” entered into as of April 14, 2014, Mintbrook agreed to extend

Lafayette Avenue to Route 28 and to complete the interconnection between the two roads.

When the parties signed that agreement, they did not know what requirements would be

imposed by VDOT as a condition of building the road extension and intersection. One

possibility that later emerged was a traffic circle or “roundabout.” The ultimate determination by

VDOT would depend on the outcome of a traffic-impact analysis. Mintbrook also did not know

what improvements would be built on the Lims’ property.

In 2015, Fauquier County approved the commercial rezoning of the Lims’ land. The

rezoning required the construction of improvements to connect Lafayette Avenue to Route 28, the

details of which would be based on the traffic study.

In 2017, Mintbrook sent the Lims what Mintbrook called a “comfort letter,” reassuring them

that Mintbrook intended “to plan, permit and construct” the extension of Lafayette Avenue to Route

28. Mintbrook noted that it was “required to update our traffic study . . . since this road segment

was not part of Mintbrook’s original plan,” and Mintbrook would “then get an access permit from

VDOT.” Mintbrook’s principal, Russell Marks, admitted at trial that Ms. Lim would “understand

from this letter that we were going to do what was necessary for this road segment.”

In 2018, the Lims conveyed their property to Forest Gold, a limited liability company that

they had formed. The parties subsequently treated Forest Gold as succeeding to the interests of the

Lims under the Development Agreement, even though Forest Gold had not signed the Development

Agreement. At trial, Mintbrook recognized “Ms. Lim and Forest Gold” as “one in the same.”

-3- In 2019, after the traffic study was completed, Fauquier County approved a Public

Improvement Plan (PIP) for the project that required the construction of specific roadway

improvements on Route 28 at the planned intersection with Lafayette Avenue. See Joint Exhibit 8.

The parties did not make a clear record about exactly what those improvements entailed. In opening

statements and closing argument, Mintbrook’s counsel referred to the required improvements as

including acceleration and deceleration lanes. Because the precise details of the roadwork do not

affect the outcome here, we assume that Mintbrook’s characterization is correct.2

Mintbrook refused to perform that work, which Mintbrook claimed exceeded the scope of

its obligations under the Development Agreement. Mintbrook asserted that it agreed to build the

intersection using a “flare-out” design shown on Exhibits A and B to the 2014 Development

Agreement, not the more elaborate requirements specified in the 2019 PIP.

As a result, Forest Gold contracted with Groundscapes, LLC to perform the required

roadwork. Groundscapes charged a flat fee of $407,479.71, for which Forest Gold made an initial

payment of $70,000. The Lims, through a related entity, posted the bond required by VDOT to

secure performance of the PIP work.

When Forest Gold failed to pay Groundscapes, Groundscapes sued Forest Gold for the

balance due: $337,479.71. Forest Gold filed a third-party complaint against Mintbrook, claiming

that Mintbrook was responsible for the work and had to indemnify Forest Gold. Mintbrook craved

oyer of the contract, and Forest Gold filed the Development Agreement with the court. Forest Gold

2 The scale of many of the engineering drawings, including Joint Exhibit 8, is so small as to make the print and descriptions unreadable. We commend the parties for cooperating to submit joint exhibits.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Nextel WIP Lease Corp. v. Saunders
666 S.E.2d 317 (Supreme Court of Virginia, 2008)
Collins v. First Union Nat. Bank
636 S.E.2d 442 (Supreme Court of Virginia, 2006)
Utsch v. Utsch
581 S.E.2d 507 (Supreme Court of Virginia, 2003)
Prospect Development Co. v. Bershader
515 S.E.2d 291 (Supreme Court of Virginia, 1999)
Jim Carpenter Company v. Potts
495 S.E.2d 828 (Supreme Court of Virginia, 1998)
Phillip C. BAY, S/K/A Philip C. Bay v. COMMONWEALTH of Virginia
729 S.E.2d 768 (Court of Appeals of Virginia, 2012)
Logan v. Commonwealth
622 S.E.2d 771 (Court of Appeals of Virginia, 2005)
Berry v. Klinger
300 S.E.2d 792 (Supreme Court of Virginia, 1983)
Owen v. Shelton
277 S.E.2d 189 (Supreme Court of Virginia, 1981)
Anden Group v. Leesburg Joint Venture
377 S.E.2d 452 (Supreme Court of Virginia, 1989)
Allison v. Brown
801 S.E.2d 761 (Supreme Court of Virginia, 2017)
Godwin v. Kerns
17 S.E.2d 410 (Supreme Court of Virginia, 1941)

Cite This Page — Counsel Stack

Bluebook (online)
Mintbrook Developers, LLC. v. Groundscapes, LLC and Forest Gold, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mintbrook-developers-llc-v-groundscapes-llc-and-forest-gold-llc-vactapp-2022.