STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
CA 08-443 consolidated with CA 08-444
PHILLIP M. ROBERTS
VERSUS
TOWN OF HENDERSON
**********
APPEAL FROM THE SIXTEENTH JUDICIAL DISTRICT COURT PARISH OF ST. MARTIN, NO. 70995 C/W 71068 HONORABLE GERARD B. WATTIGNY, DISTRICT JUDGE
BILLY HOWARD EZELL JUDGE
Court composed of Sylvia R. Cooks, Michael G. Sullivan, and Billy Howard Ezell, Judges.
AFFIRMED.
Bradley Charles Myers Lana D. Crump Katie D. Bell Kean Miller, Hawthorne, et al P. O. Box 3513 Baton Rouge, LA 70821-3513 (225) 387-0999 Counsel for Other: Louisiana Municipal Association John L. Olivier Olivier & Brinkhaus P.O. Drawer E Sunset, LA 70584 (337) 662-5242 Counsel for Defendant/Appellant: Town of Henderson
W. Glenn Soileau Attorney at Law P. O. Box 344 Breaux Bridge, LA 70517 (337) 332-4561 Counsel for Plaintiff/Appellee: Phillip M. Roberts EZELL, JUDGE.
In this matter, the Town of Henderson appeals a decision of the trial court
finding that its annexation of a tract of land was unreasonable, and therefore, invalid.
For the following reasons, we affirm the decision of the trial court.
This case arose when Henderson attempted to annex an area west of its current
town limits. The area Henderson attempted to annex (hereinafter referred to as “the
annex”) consisted of the area running north and south of I-10 near exit 115. The
annex included several restaurants, truck stops, gas stations, hotels, and casinos,
while the town of Henderson itself has a small business community and no service
stations. However, Henderson did not attempt to simply extend its border west to
encapsulate the annex, but rather, the attempted annexation plan left a gap between
the town limits and the annex, connected to the town solely by a strip of I-10
previously annexed by the town in 2005. As there is no exit from I-10 into the Town
of Henderson itself, the annex is inaccessible from the town limits of Henderson via
that route. The sole roadway accessing the annex from Henderson, Louisiana
Highway 352, runs through the gap created by the plan. Phillip Roberts and Harry
Castille both brought actions challenging Henderson’s annexation, resulting in this
consolidated action. After taking evidence and testimony, the trial court ruled in
favor of Roberts and Castille, finding that the annexation plan was unreasonable.
From that decision, Henderson appeals.
Henderson asserts three assignments of error on appeal. It claims the trial court
erred in ruling the annexation was unreasonable because it was not contiguous with
the Town of Henderson; that the trial court erred in ruling the annexation was invalid
because of irregular boundary lines found to have been drawn arbitrarily and
discriminatorily; and that the trial court erred in ruling the annexation invalid based
1 on other factors. It is clear that these assignments of error do not allege three separate
or distinct errors by the trial court. Rather, they address underlying factors the trial
court considered in reaching the one decision Henderson ultimately alleges to be in
error, the finding that the annexation was unreasonable. As such, the three
assignments of error will be addressed as one.
The manifest error standard of review applies to cases concerning annexation.
Canter v. Koehring Co., 283 So.2d 716 (La.1973); Arceneaux v. Domingue, 365
So.2d 1330 (La.1978). If the trial court’s evaluations of credibility and inferences of
fact have a reasonable basis in the evidence, they will not be disturbed unless found
to be clearly wrong. Id. Under this standard of review, this court is obligated to give
great deference to the trial court’s factual findings if they are reasonably supported
by the record. Ragas v. Argonaut Sw. Ins. Co., 388 So.2d 707 (La.1980).
Louisiana Revised Statutes 33:172 (A)(1)(d)(iii) lists factors that the trial court
is required to consider when determining the reasonableness of any ordinance
enlarging the boundaries of a municipality. The factors to be considered include, but
are not limited to: (1) an evaluation of the desires of the owners of the property
proposed to be annexed, (2) the anticipated public benefit of the proposed annexation,
and (3) the fiscal and financial impact that the extension of the corporate limits of the
municipality will have on the municipality, the parish, and the neighboring property
owners. La.R.S. 33:172 (A)(1)(d)(iii). Louisiana jurisprudence has also long held
that in cases concerning annexation, the determination of reasonableness depends
largely upon the particular facts of any given situation and that the court is to consider
the benefits and detriments to both the municipality and the area to be annexed when
making its determination. Kan. City S. Ry. Co. v. City of Shreveport, 354 So.2d 1362
(La.1978), cert. denied, 439 U.S. 829, 99 S.Ct. 103.
2 The main crux of Henderson’s argument is that the trial court relied too heavily
on the fact that the annexed area is not contiguous with the town, leading to the
finding that the annexation was unreasonable. Louisiana Revised Statutes
33:172(A)(1)(d)(iv) provides in part:
If the property proposed to be annexed is contiguous to the existing corporate limits, then the parish shall bear the burden of establishing, by a preponderance of the evidence, that the proposed extension is not reasonable. If the property is not contiguous to the existing corporate limits, then the municipality shall bear the burden of establishing, by a preponderance of the evidence, that the proposed extension is reasonable. “Contiguous”, as used in this provision, means that at least thirty-two feet of the vacant land proposed to be annexed is adjacent to the corporate limits and expands to a width greater than thirty-two feet within three hundred feet from the corporate limits.
It is clear that the statute “presume[s] that a noncontiguous annexation is
possible in at least some circumstances, as shown in La.R.S. 33:172(A)(l)(d)(iv),
which shifts the burden of proving the reasonableness of annexation to the
municipality when the property to be annexed is noncontiguous.” Riverside
Homeowners Ass’n v. City of Covington, 07-886, 07-887, p. 7 (La.App. 1 Cir.
4/16/08), 986 So.2d 70, 74. The court in Riverside also went on to note:
[N]on-contiguous annexations are the exception to the general rule. One such exception is the “corridor” annexation found in La. R.S. 33:180(C). Louisiana Revised Statutes 33:180 provides: ....
C. A municipality may annex a portion of the right-of-way of a public road as a corridor connecting other property which is not contiguous to the municipality but which is to be annexed without including the property adjacent to the corridor. Any annexation pursuant to this Subsection shall be in accordance with the following:
(1) The municipality shall, by certified mail, notify the state agency or political subdivision which owns the road proposed to be annexed at least thirty days prior to the introduction of the ordinance proposing such annexation.
(2) The petition or written consent of the state agency or political subdivision must be received by the municipality prior to the adoption
3 of the ordinance. (Emphasis added.)
This statute was analyzed by the appellate court in Caldwell Parish Police Jury v. Town of Columbia, 40,865, p. 2 (La.App.2d Cir. 3/15/06), 930 So.2d 65, 74-75, (on rehearing), writ denied, 2006-1565 (La. 10/6/06), 938 So.2d 75, wherein the court found that La. R.S.
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
CA 08-443 consolidated with CA 08-444
PHILLIP M. ROBERTS
VERSUS
TOWN OF HENDERSON
**********
APPEAL FROM THE SIXTEENTH JUDICIAL DISTRICT COURT PARISH OF ST. MARTIN, NO. 70995 C/W 71068 HONORABLE GERARD B. WATTIGNY, DISTRICT JUDGE
BILLY HOWARD EZELL JUDGE
Court composed of Sylvia R. Cooks, Michael G. Sullivan, and Billy Howard Ezell, Judges.
AFFIRMED.
Bradley Charles Myers Lana D. Crump Katie D. Bell Kean Miller, Hawthorne, et al P. O. Box 3513 Baton Rouge, LA 70821-3513 (225) 387-0999 Counsel for Other: Louisiana Municipal Association John L. Olivier Olivier & Brinkhaus P.O. Drawer E Sunset, LA 70584 (337) 662-5242 Counsel for Defendant/Appellant: Town of Henderson
W. Glenn Soileau Attorney at Law P. O. Box 344 Breaux Bridge, LA 70517 (337) 332-4561 Counsel for Plaintiff/Appellee: Phillip M. Roberts EZELL, JUDGE.
In this matter, the Town of Henderson appeals a decision of the trial court
finding that its annexation of a tract of land was unreasonable, and therefore, invalid.
For the following reasons, we affirm the decision of the trial court.
This case arose when Henderson attempted to annex an area west of its current
town limits. The area Henderson attempted to annex (hereinafter referred to as “the
annex”) consisted of the area running north and south of I-10 near exit 115. The
annex included several restaurants, truck stops, gas stations, hotels, and casinos,
while the town of Henderson itself has a small business community and no service
stations. However, Henderson did not attempt to simply extend its border west to
encapsulate the annex, but rather, the attempted annexation plan left a gap between
the town limits and the annex, connected to the town solely by a strip of I-10
previously annexed by the town in 2005. As there is no exit from I-10 into the Town
of Henderson itself, the annex is inaccessible from the town limits of Henderson via
that route. The sole roadway accessing the annex from Henderson, Louisiana
Highway 352, runs through the gap created by the plan. Phillip Roberts and Harry
Castille both brought actions challenging Henderson’s annexation, resulting in this
consolidated action. After taking evidence and testimony, the trial court ruled in
favor of Roberts and Castille, finding that the annexation plan was unreasonable.
From that decision, Henderson appeals.
Henderson asserts three assignments of error on appeal. It claims the trial court
erred in ruling the annexation was unreasonable because it was not contiguous with
the Town of Henderson; that the trial court erred in ruling the annexation was invalid
because of irregular boundary lines found to have been drawn arbitrarily and
discriminatorily; and that the trial court erred in ruling the annexation invalid based
1 on other factors. It is clear that these assignments of error do not allege three separate
or distinct errors by the trial court. Rather, they address underlying factors the trial
court considered in reaching the one decision Henderson ultimately alleges to be in
error, the finding that the annexation was unreasonable. As such, the three
assignments of error will be addressed as one.
The manifest error standard of review applies to cases concerning annexation.
Canter v. Koehring Co., 283 So.2d 716 (La.1973); Arceneaux v. Domingue, 365
So.2d 1330 (La.1978). If the trial court’s evaluations of credibility and inferences of
fact have a reasonable basis in the evidence, they will not be disturbed unless found
to be clearly wrong. Id. Under this standard of review, this court is obligated to give
great deference to the trial court’s factual findings if they are reasonably supported
by the record. Ragas v. Argonaut Sw. Ins. Co., 388 So.2d 707 (La.1980).
Louisiana Revised Statutes 33:172 (A)(1)(d)(iii) lists factors that the trial court
is required to consider when determining the reasonableness of any ordinance
enlarging the boundaries of a municipality. The factors to be considered include, but
are not limited to: (1) an evaluation of the desires of the owners of the property
proposed to be annexed, (2) the anticipated public benefit of the proposed annexation,
and (3) the fiscal and financial impact that the extension of the corporate limits of the
municipality will have on the municipality, the parish, and the neighboring property
owners. La.R.S. 33:172 (A)(1)(d)(iii). Louisiana jurisprudence has also long held
that in cases concerning annexation, the determination of reasonableness depends
largely upon the particular facts of any given situation and that the court is to consider
the benefits and detriments to both the municipality and the area to be annexed when
making its determination. Kan. City S. Ry. Co. v. City of Shreveport, 354 So.2d 1362
(La.1978), cert. denied, 439 U.S. 829, 99 S.Ct. 103.
2 The main crux of Henderson’s argument is that the trial court relied too heavily
on the fact that the annexed area is not contiguous with the town, leading to the
finding that the annexation was unreasonable. Louisiana Revised Statutes
33:172(A)(1)(d)(iv) provides in part:
If the property proposed to be annexed is contiguous to the existing corporate limits, then the parish shall bear the burden of establishing, by a preponderance of the evidence, that the proposed extension is not reasonable. If the property is not contiguous to the existing corporate limits, then the municipality shall bear the burden of establishing, by a preponderance of the evidence, that the proposed extension is reasonable. “Contiguous”, as used in this provision, means that at least thirty-two feet of the vacant land proposed to be annexed is adjacent to the corporate limits and expands to a width greater than thirty-two feet within three hundred feet from the corporate limits.
It is clear that the statute “presume[s] that a noncontiguous annexation is
possible in at least some circumstances, as shown in La.R.S. 33:172(A)(l)(d)(iv),
which shifts the burden of proving the reasonableness of annexation to the
municipality when the property to be annexed is noncontiguous.” Riverside
Homeowners Ass’n v. City of Covington, 07-886, 07-887, p. 7 (La.App. 1 Cir.
4/16/08), 986 So.2d 70, 74. The court in Riverside also went on to note:
[N]on-contiguous annexations are the exception to the general rule. One such exception is the “corridor” annexation found in La. R.S. 33:180(C). Louisiana Revised Statutes 33:180 provides: ....
C. A municipality may annex a portion of the right-of-way of a public road as a corridor connecting other property which is not contiguous to the municipality but which is to be annexed without including the property adjacent to the corridor. Any annexation pursuant to this Subsection shall be in accordance with the following:
(1) The municipality shall, by certified mail, notify the state agency or political subdivision which owns the road proposed to be annexed at least thirty days prior to the introduction of the ordinance proposing such annexation.
(2) The petition or written consent of the state agency or political subdivision must be received by the municipality prior to the adoption
3 of the ordinance. (Emphasis added.)
This statute was analyzed by the appellate court in Caldwell Parish Police Jury v. Town of Columbia, 40,865, p. 2 (La.App.2d Cir. 3/15/06), 930 So.2d 65, 74-75, (on rehearing), writ denied, 2006-1565 (La. 10/6/06), 938 So.2d 75, wherein the court found that La. R.S. 33:180(C) allowed the Town of Columbia to annex noncontiguous private property. The court also found that LA. R.S. 33:180(B) and (C) applied to different situations, stating:
It is clear from the legislative history that subparts B and C pertain to different situations. Subpart B serves the intention of Representative Wright’s bill by preventing municipalities from annexing the paved portions of public roads for creating speed-traps. To annex the paved portion of a roadway, a municipality must also annex all the property adjacent to at least one side of the roadway. This requirement burdens municipalities with the responsibility of complying the [sic] with the requirements of annexation, such as in La. R.S. 33:172, and of providing services to the annexed areas, thereby deterring annexations for creating speed-traps.
Subpart C addresses the concern that municipalities be able to extend their limits to encompass commercial areas that may not be contiguous to the city limits. A municipality is allowed to annex a “portion of the right-of-way of a public road as a corridor” to connect the municipality to noncontiguous property. Municipalities are relieved of the burden of also annexing the property adjacent to one side of the road as in subpart B.
Upon our review of these provisions and the record of this matter, we find that we erred in concluding that the annexation of the corridor by the Town of Columbia exceeded what is allowed under La. R.S. 33:180(C) by annexing the paved portion of the public roads without annexing property adjacent to at least one side. Rather, the Town of Columbia annexed a corridor by utilizing U.S. Highway 165 and La. Highway 849 to connect the town to the Riser property. We find that “a portion of a right-of-way of a public road” refers to that measure of the roadway serving as the corridor from the limits of the municipality to the property being annexed, rather than to some nebulous section along the right-of-way as suggested by our prior opinion.
Our reading of La. R.S. 33:180(C) within the applicable overall legislative scheme shows that contiguity is required for annexations except where specifically authorized by other law, such as La. R.S.
4 33:180(C).
Id at 74-75 (alteration in original)(italic emphasis added).
In this case, while I-10 runs as a northern border and through a small portion
of Henderson after the 2005 annexation of that portion of the Interstate, it does not
act as a “connecting corridor” to the annexed property as required under La.R.S.
33:180(C) and by Caldwell, 930 So.2d 65. As there is no ingress or egress from I-10
to the town via any exit or on-ramp, anyone getting onto I-10 at the annex could
simply not reach the old town of Henderson. Therefore, the Interstate does not truly
connect the municipality to the noncontiguous property sought to be annexed. In fact,
the only corridor actually connecting Henderson and the annex is Louisiana Highway
352, which runs through the gap separating the annex and the town. Because of this,
anyone, including police, fire, or other relevant city services, seeking to access the
annex from Henderson would have to leave the town limits, then re-enter what would
be the newly annexed portion of the town. Under the particular facts of this case,
where I-10 does not act as a true corridor between the two entities, we find that the
exception to contiguity carved out by La. R.S. 33:180(C) does not apply, and the
general rule that contiguity is required for annexation noted in Riverside, 986 So.2d
70, remains in tact.
Furthermore, we find that the utter lack of access from I-10 to Henderson
makes Parish of Acadia v. Town of Duson,05-688, 05-689, 05-690 (La.App. 3 Cir.
7/1/05), 909 So.2d 642, writ denied, 05-1831 (La. 1/27/06), 922 So.2d 554, extremely
on point. In that matter, the Town of Duson attempted to annex a tract of land
contiguous only in that it was adjacent to I-10, which is located within the Duson city
limits, despite the land not being contiguous to any other area of the town. The tract
was located north of I-10 and was adjacent and contiguous to the interstate, while the
5 Town of Duson, prior to the annexation, included only this subject portion of I-10 and
land south of I-10. Acadia Parish argued that annexation was unreasonable based on
the fact that the portion of I-10 located adjacent to the tract was inaccessible and
closed to vehicular and pedestrian traffic, leaving no other way to reach the tract from
the existing Town of Duson, other than by exiting the town, traveling north across
I-10, and then circling back to the annexed property. The trial court ruled that the
annexation was unreasonable.
On appeal, this court noted that the supreme court in Pyle v. City of Shreveport,
215 La. 257, 40 So.2d 235 (1949), set forth the idea that a municipal incorporation
necessarily includes the concepts of contiguity, regularity of boundaries, unity and
compactness of a collective body, as opposed to separation or segregation. We
affirmed the determination that the annexation had been unreasonable, holding that
the lack of any direct accessibility between the area to be annexed and the existing
city limits was a reasonable consideration of the trial court in its determination.
Following the jurisprudence mentioned above, we find the lack of any direct
access from the annex to Henderson’s existing town limits created an absence of
contiguity and that this was a reasonable consideration of the trial court in its
determination.
Moreover, the lack of contiguity between Henderson and the annexed area was
but one of the many reasons the trial court found the annexation unreasonable. The
trial court went on to note that Henderson was arbitrary and discriminatory in failing
to include the area between the town and the proposed annex in the annexation plans.
The mayor of Henderson testified that despite over fifty percent of the people in the
excluded area desiring annexation, the town omitted this tract from the final
annexation solely because including that expanse would have, in his mind, brought
6 the percentage of the property value required for the annexation to be valid down to
a level which “would have been too close” to causing the annexation to fail, even
though the percentage was sufficient to meet the requirements of La. R.S. 33:172(A).
The exclusion of this area caused irregular, arbitrary boundary lines which excluded
Louisiana Highway 352, which would have connected the town and the annex in a
much more reasonable way.
Additionally, the Town of Henderson has, in fact, decreased in population
from 1990 to 2007. There was only one building permit issued in the town in the last
three years, and the town had 626 undeveloped acres of land within its present city
limits which could be developed. But even more damning than these factors is the
simple fact that Henderson has nothing to offer that is to the benefit of the annexed
area. The annex currently gets water from the parish water system, as does
Henderson. Henderson has no gas or electrical system to offer the area. Fire
protection is already provided to the annex by a parish fire station located in the
vicinity. The annex is currently patrolled by the St. Martin Parish Sheriff’s office in
conjunction with the Henderson Police Department, who has to travel through the
annexed area to patrol the section of I-10 annexed in 2005, so no real increase in
police presence would be offered to the area. In fact, because Henderson does not
have a police dispatcher, all 911 calls go through the St. Martin Parish Sheriff’s office
to begin with. Garbage pick-up is nearly double the cost in the town of Henderson
than in the annex. While he claims he has plans to develop the annex, the mayor of
Henderson testified that he had no money to develop Henderson itself, as exhibited
by the fact that, while all the streets in the annex are paved, roughly fifteen streets in
Henderson remain gravel roads. Finally, because the annex itself takes in over double
the amount of sales tax revenue than the town, it is clear that the benefit of the
7 annexation would be far greater to Henderson than to the property owners in the
annexed area. Based on the totality of all these factors, the trial court did not commit
manifest error in ruling that the annexation was unreasonable.
For the above reasons, the decision of the trial court is hereby affirmed. Costs
of this appeal are assessed against the Town of Henderson.