Phair v. Sand Land Corp.

137 A.D.3d 1237, 28 N.Y.S.3d 400
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 30, 2016
Docket2013-06564
StatusPublished
Cited by1 cases

This text of 137 A.D.3d 1237 (Phair v. Sand Land Corp.) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phair v. Sand Land Corp., 137 A.D.3d 1237, 28 N.Y.S.3d 400 (N.Y. Ct. App. 2016).

Opinion

In an action, inter alia, pursuant to Town Law § 268 (2) for injunctive relief, the plaintiffs Joseph Phair, Margot Gilman, and Amelia Doggwiler appeal, as limited by their brief, from so much of an order of the Supreme Court, Suffolk County (Molia, J.), entered April 22, 2013, as granted those branches of the defendant’s motion which were pursuant to CPLR 3211 (a) to dismiss, as academic, the first and second causes of action except insofar as those causes of action sought to enjoin the defendant from using the subject property for the receipt of “land-clearing debris, including trees, brush, stumps, and leaves.”

Ordered that the order is reversed insofar as appealed from, on the law, with costs, and those branches of the defendant’s motion which were pursuant to CPLR 3211 (a) to dismiss, as academic, the first and second causes of action except insofar as those causes of action sought to enjoin the defendant from using the subject property for the receipt of “land-clearing debris, including trees, brush, stumps and leaves,” are denied.

The issues in the parties’ dispute are being litigated in this action for, among other things, injunctive relief, and also in a special proceeding under CPLR article 78 (see Matter of Sand *1238 Land Corp. v Zoning Bd. of Appeals of Town of Southampton, 137 AD3d 1289 [2016] [decided herewith]).

The plaintiffs in this action are resident taxpayers of the Town of Southampton. In 2005, they commenced this action, inter alia, to enjoin the defendant, Sand Land Corporation (hereinafter Sand Land), pursuant to Town Law § 268 (2) and the common law, from certain uses of its property. The plaintiffs allege that certain current uses of the property, which is located in a residential district, violate the Town’s zoning code. Specifically, in the first and second causes of action, the plaintiffs sought to enjoin Sand Land from using its property for, inter alia, the annual receipt of “thousands of tons” of clearing debris, including trees, brush, stumps, and leaves; the processing of such clearing debris into topsoil and mulch; the storage, sale, and delivery of mulch, topsoil, and wood chips; and the receipt, processing, and/or disposal of concrete, demolition debris, asphalt pavement, brick, rock, and metals.

After this action was commenced, Sand Land filed an application with the Town’s Chief Building Inspector requesting a “pre-existing certificate of occupancy” for the use of the property for: (1) the operation of a sand mine, (2) the receipt and processing of trees, brush, leaves and other clearing debris into topsoil or mulch, (3) the receipt and processing of concrete, asphalt pavement, brick, rock, and stone into a concrete blend, and (4) the storage, sale, and delivery from the property of sand, mulch, topsoil, wood chips, and concrete blend. In its application, which was filed in May 2010, Sand Land asserted, inter alia, that the property had been used continually for these operations since before the Town adopted its zoning code, and, therefore, that they constituted legal preexisting nonconforming uses. The plaintiffs opposed Sand Land’s application.

In a determination dated July 18, 2011, the Town’s Chief Building Inspector found that Sand Land was entitled to a preexisting certificate of occupancy for: “(i) the operation of a sand mine, (ii) the receipt and processing of trees, brush, stumps, leaves, and other clearing debris into topsoil or mulch, and (iii) the storage, sale, and delivery of sand, mulch, topsoil, and wood chips.” The Chief Building Inspector also concluded, however, that Sand Land was not entitled to a preexisting certificate of occupancy “[a]s it relates to the receipt and processing of concrete, asphalt pavement, brick, rock, and stone into concrete blend.” The following day, the Chief Building Inspector issued a certificate of occupancy certifying the preexisting use of the property for “[t]he operation of a sand *1239 mine, the receipt and processing of trees, brush, stumps, leaves and other clearing debris into topsoil or mulch, and the storage, sale, and delivery of sand, mulch, topsoil, and wood chips.”

The plaintiffs—but not Sand Land—appealed to the Town’s Zoning Board of Appeals (hereinafter the ZBA). The plaintiffs argued that the evidence Sand Land had submitted to the Chief Building Inspector did not support the Chief Building Inspector’s finding of “pre-existing use status” with respect to receipt and processing of trees, brush, stumps, leaves, and other clearing debris into topsoil or mulch, and the storage, sale, and delivery of sand, mulch, topsoil, and wood chips.

Before the public hearing commenced on the plaintiffs’ appeal to the ZBA, Sand Land moved in this action to dismiss the plaintiffs’ first and second causes of action pursuant to CPLR 3211 (a) (1), (2), (3), (7) and (10). In its motion to dismiss, Sand Land argued that these causes of action had been “rendered moot” by the Chief Building Inspector’s determination and the issuance of the preexisting use certificate of occupancy. The plaintiffs opposed Sand Land’s motion and asked the Supreme Court to withhold consideration of the motion until the ZBA ruled on their appeal of the Chief Building Inspector’s determination.

The public hearing on that appeal commenced in November 2011, and the ZBA decided the appeal in June 2012. In its determination dated June 21, 2012, the ZBA concluded that Sand Land’s evidence supported the Chief Building Inspector’s findings that the operation of a sand mine, including the storage, sale, and delivery of sand, constituted a legal preexisting nonconforming use, and that the receipt of trees, brush, stumps, leaves, and other clearing debris was a preexisting accessory use to the mining operation on the property. The ZBA also concluded, however, that the processing of trees, brush, stumps, leaves, and other clearing debris into topsoil or mulch, and the storage, sale, and delivery of mulch, topsoil, and wood chips were not preexisting uses and were not permitted expansions of any legally established nonconforming use. In light of these determinations, the ZBA annulled those portions of the Chief Building Inspector’s determination and certificate of occupancy which approved such “new uses” as preexisting.

Sand Land and the company that operated the mining and reclamation business on Sand Land’s property commenced a CPLR article 78 proceeding challenging the ZBA’s determination. Sand Land argued, among other things, that it was irrational, arbitrary, an abuse of discretion, and internally inconsistent for the ZBA to conclude that the same evidence *1240 which established that the property could “receive” brush, trees, stumps, leaves, and other clearing debris did not also establish that these materials, once on the property, could be “processed” or sold.

In April 2013, while Sand Land’s CPLR article 78 challenge to the ZBA’s determination was pending, the Supreme Court granted Sand Land’s motion to dismiss the first and second causes of action. In granting the motion, the court concluded that the ZBA’s determination had rendered the plaintiffs’ claims for injunctive relief moot. The court also stated that the CPLR article 78 proceeding was the proper forum for a challenge to the ZBA’s determination.

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Related

Matter of Sand Land Corp. v. Zoning Bd. of Appeals of Town of Southampton
137 A.D.3d 1289 (Appellate Division of the Supreme Court of New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
137 A.D.3d 1237, 28 N.Y.S.3d 400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phair-v-sand-land-corp-nyappdiv-2016.