Owens v. City Council

78 Va. Cir. 436, 2009 Va. Cir. LEXIS 188
CourtNorfolk County Circuit Court
DecidedAugust 5, 2009
DocketCase No. (Civil) L07-5025
StatusPublished

This text of 78 Va. Cir. 436 (Owens v. City Council) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Owens v. City Council, 78 Va. Cir. 436, 2009 Va. Cir. LEXIS 188 (Va. Super. Ct. 2009).

Opinion

By Judge Norman a. Thomas

In this letter opinion, the Court will explain the reasons for its decision to deny the declaratory and injunctive relief requested by the plaintiff, Anne Owens, in the Third Amended Complaint for Declaratory and Injunctive Relief.

In her Complaint, the plaintiff seeks declaratory and injunctive relief against the City Council of the City of Norfolk, the Planning Commission of the City of Norfolk, the City of Norfolk, and Frank Duke, in his official capacity as the director of Planning and Community Development (collectively “the City”). In addition, she joined as a party defendant the [437]*437Trustees of Christ and St. Luke’s Episcopal Church (“CSL”), following the Court’s previous determination that CSL was a necessary party to the lawsuit. Owens focuses upon that portion of the City’s zoning ordinance that pertains to the HC-G2 District wherein she owns a residence and the process by which a landowner in that district may obtain City authorization to build a structure taller than thirty-five feet.

On September 11,2007, acting pursuant to Zoning Ordinance §§ 9-0.4 and 9-1.8, City Council enacted Ordinance No. 42,833, wherein it granted CSL a certificate of appropriateness to construct a large scale addition to the church that will total 53 feet in height.2 Anticipating that the City would grant CSL’s applied-for certificate of appropriateness, Owens filed this action on August 21,2007. Thereafter, the court heard and decided a number of issues raised on demurrer, special pleas, and motions. On October 24,2007, Owens filed her Amended Complaint for Declaratory and Injunctive Relief. On February 4, 2008, the parties appeared and, building upon the record then established in the case, presented additional evidence and argued Owens’ motion for preliminary injunctive relief.

On March 7,2008, the Court issued a letter opinion [75 Va. Cir. 91]. It explained the reasons for its decision to grant Owens’ request for preliminary injunctive relief. On March 25, 2008, the Court entered its Preliminary Injunction Order, which enjoined the Director of the Department of Planning and Community Development, in his official capacity, “from issuing any building permit pursuant to the certificate of appropriateness issued to CSL on September 11, 2007, pursuant to Norfolk City Ordinance No. 42,833.” That preliminary injunction has remained in effect until today’s date. However, with the entry of the final Order accompanying this letter opinion, the preliminary injunction is dissolved.

[438]*438The litigation has been protracted during its nearly two-year life span. On August 22, 2008, Owens filed a Second Amended Complaint for Declaratory and Injunctive Relief. The Third Amended Complaint for Declaratory and Injunctive Relief later succeeded that pleading and, since the time of the preliminary injunction’s entry, the parties have further developed the factual record and refined their legal arguments. The court sincerely appreciates counsel’s time, efforts, and civility toward each other throughout this lengthy case.

In the Complaint, Owens alleges that the process utilized by the City to grant CSL a certificate of appropriateness to construct a 53 feet tall building addition exceeds the scope of applicable state enabling legislation and otherwise fails to pass constitutional muster. Specifically, Owens contends that the process of granting CSL an “authorized variation” from the 35 feet maximum height requirement applicable to the HC-G2 District constitutes an “illegal variance.” Owens asserts that Zoning Ordinance § 9-0.4, respecting issuance of certificates of appropriateness, as enacted and utilized here to obtain an “authorized variance” from the maximum height requirement in that district, unlawfully fails to include Board of Zoning Appeals (“BZA”) or appropriate judicial review. She contends that the process thus improperly excluded surrounding property owners and other affected persons such as herself from participating in the decision to grant the certificate of appropriateness.

As a result of these alleged legal defects, Owens seeks declaratory and permanent injunctive relief on the following bases: that the certificate of appropriateness process as it pertains to the HC-G2 District’s maximum height requirement violates Dillon’s Rule and therefore is void, and that it violates her constitutional rights to procedural due process, substantive due process, and equal protection to laws guaranteed to her by the Fourteenth Amendment of the United States Constitution.

In seeking relief, Owens prays for the Court to enjoin the City from approving illegal variances under the guise of “authorized variations,” to declare that the City has “no authority to approve the illegal variances or authorized variations of height limits within zoning districts in the City of Norfolk” and that Zoning Ordinance §9-1.8 “is void to the extent it purports to allow the [Planning] Commission or Council to approve illegal variances or ‘authorized variations’,” to enjoin the City “from issuing any permit of any kind for the CSL Project unless said project has received a variance from the Board of Zoning Appeals,” and to enjoin the City “from issuing any permit of any kind for any project in the HC-G2 District, including the CSL Project, calling for the erection of any structure that exceeds 35 feet or [439]*439otherwise violates the provisions of the [Virginia] Code unless said project has received a variance from the Board of Zoning Appeals.” (Clarifications added.)

In their answers to the Complaint, the City and CSL deny Owens’ substantive allegations regarding any state law or federal constitutional violations. In addition, each defendant raised substantive and procedural defenses that the Court either previously adjudicated or deferred pending trial.

Virginia case law firmly establishes that municipal zoning ordinance provisions enjoy a presumption of correctness and, at trial, Owens bore the burden of rebutting that presumption. See, Fairfax County Board of Supervisors v. Horne, 216 Va. 113, 117-18, 215 S.E.2d 453, 456 (1975); Cupp v. Fairfax County Board of Supervisors, 227 Va. 580, 596-97, 318 S.E.2d 407, 415-16 (1984); Fairfax County Board of Supervisors v. Carper, 200 Va. 653, 660, 107 S.E.2d 390, 395 (1959).

In Carper, the Court discussed the burden of proof in cases such as this one:

The general principles applicable to a judicial review of the validity of zoning ordinances are well settled. The legislative branch of the local government in the exercise of its police power has wide discretion in the enactment and amendment of zoning ordinances. Its action is presumed to be valid so long as it is not unreasonable and arbitrary. The burden of proof is on him who assails it to prove that it is clearly unreasonable, arbitrary, or capricious, and that there is no reasonable or substantial relation to the public health, safety, morals or general welfare. The court will not substitute its judgment for that of a legislative body, and, if the reasonableness of a zoning ordinance is fairly debatable, it must be sustained. Board of County Supervisors of Fairfax County v. Davis, 200 Va.

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

Related

A HELPING HAND, LLC v. Baltimore County, MD
515 F.3d 356 (Fourth Circuit, 2008)
Cochran v. Fairfax County Board of Zoning Appeals
594 S.E.2d 571 (Supreme Court of Virginia, 2004)
Board of Supervisors v. Countryside Investment Co.
522 S.E.2d 610 (Supreme Court of Virginia, 1999)
West Bros. Brick Co. v. City of Alexandria
192 S.E. 881 (Supreme Court of Virginia, 1937)
CITY COUN. OF VIRGINIA BEACH v. Harrell
372 S.E.2d 139 (Supreme Court of Virginia, 1988)
Cupp v. BOARD OF SUP'RS OF FAIRFAX COUNTY
318 S.E.2d 407 (Supreme Court of Virginia, 1984)
BOARD OF SUPER. OF FAIRFAX CTY. v. Snell Const. Corp.
202 S.E.2d 889 (Supreme Court of Virginia, 1974)
Board of Supervisors v. Snell Construction Corp.
202 S.E.2d 889 (Supreme Court of Virginia, 1974)
Bd. of Sup'rs of Fairfax Cty. v. Horne
215 S.E.2d 453 (Supreme Court of Virginia, 1975)
City of Manassas v. Rosson
294 S.E.2d 799 (Supreme Court of Virginia, 1982)
City of Richmond v. Board of Supervisors
101 S.E.2d 641 (Supreme Court of Virginia, 1958)
Board of County Sup'rs of Fairfax County v. Davis
106 S.E.2d 152 (Supreme Court of Virginia, 1958)
Board of County Supervisors v. Carper
107 S.E.2d 390 (Supreme Court of Virginia, 1959)
Alford v. City of Newport News
260 S.E.2d 241 (Supreme Court of Virginia, 1979)
Peck v. Kennedy, Zoning Adm'r
168 S.E.2d 117 (Supreme Court of Virginia, 1969)
BOARD OF SUPERVISORS OF JAMES CITY CTY. v. Rowe
216 S.E.2d 199 (Supreme Court of Virginia, 1975)
Cole v. City Council of Waynesboro
241 S.E.2d 765 (Supreme Court of Virginia, 1978)
Cupp v. Board of Supervisors
227 Va. 580 (Supreme Court of Virginia, 1984)
Owens v. City Council of Norfolk
75 Va. Cir. 91 (Norfolk County Circuit Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
78 Va. Cir. 436, 2009 Va. Cir. LEXIS 188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/owens-v-city-council-vaccnorfolk-2009.