Robert Walker, Jr. v. Charles L. Williams

Court of Chancery of Delaware·Decided November 4, 2016·No. CA 9667-VCG·Published

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

ROBERT WALKER, JR., JOHN KANE, ) CAROL KANE and MARGARET ) FOULKE, )

)

Plaintiffs, )

)

v. ) C.A. No. 9667-VCG )

CHARLES L. WILLIAMS, )

)

Defendant. )

MEMORANDUM OPINION

Date Submitted: September 27, 2016 Date Decided: November 4, 2016

Dean A. Campbell of THE LAW OFFICE OF DEAN CAMPBELL, LLC, Georgetown, Delaware, Attorney for Plaintiffs.

Richard E. Berl, Jr., of BERL AND FEINBERG, LLP, Lewes, Delaware, Attorney for Defendant.

GLASSCOCK, Vice Chancellor

This matter involves the use by the Defendant, Charles Williams, of a pole building beside his house as a hobby automobile shop. This matter has been, unfortunately, heavily litigated and it has undoubtedly consumed more of the parties’ resources than a neutral observer might think efficient or reasonable. The matter was tried for two days and what I consider to be the primary issue—whether Williams’ pursuit of his hobby constituted a nuisance-in-fact—was resolved in a Memorandum Opinion of June 23, 2016 (“Walker I”).1 In Walker I, I found that Williams’ use of the property did not constitute sufficient invasion of the property rights of his neighbors to be an actionable nuisance.2 The Plaintiffs—Defendant’s neighbors—raised other issues at trial and in the post-trial briefing. They argue that Williams’ use of his pole building (the “Pole Building” or the “Shop”) is illegal under the County Zoning Code (the “Zoning Code”),3 that the construction of that building is in some respects in violation of the County Building Code (the “Building Code”),4 that the use of Williams’ property for non-commercial auto repair is a nuisance per se and that ornamental signs that Williams has mounted on his building are in violation of the Zoning Code. I asked

1 Walker v. Williams, 2016 WL 3569260 (Del. Ch. June 23, 2016). 2 I did, however, find that the use by Mr. Williams and his guests of a lane over an easement providing access to his property in some respects exceeded the use permitted by that easement. 3 Sussex County Code, Zoning, Chapter 115. 4 Sussex County Code, Building Construction, Chapter 52.

for supplemental briefing on some of these issues, which the parties provided. This is my post-trial Memorandum Opinion on the issues not addressed in Walker I.

I. FACTS AND BACKGROUND

The facts in this matter are adequately laid out in Walker I; interested readers (if any) are referred to that Memorandum Opinion. A brief statement of background facts is sufficient to this supplemental Memorandum Opinion; facts necessary to discussions of specific issues are addressed in the sections resolving those issues. Otherwise I rely upon and incorporate the facts stated in Walker I.

The Defendant and the Plaintiffs live in a semi-rural area of Sussex County near Cool Spring, designated Agricultural-Residential 1 (“AR-1”) for zoning purposes. The surrounding area includes homes on large lots located adjacent to the public highways; these homes are typically bordered in the rear by agricultural fields, chicken houses and other agricultural activities. Two of the Plaintiffs (Margaret Foulke and Robert Walker) own houses on lots adjacent to Williams’ property. A reference to the “Plaintiffs” refers, in context, to these particular plaintiffs.5 The Defendant originally owned a five acre parcel which he subdivided; the Plaintiffs occupy two lots created from that larger parcel. The Defendant retained a

5 The remaining Plaintiffs, John and Carol Kane, live across and down the public road from Foulke and Walker, and their lot does not abut the property of the Defendant.

lot, and an easement across property now owned by Walker. Williams has a modest home beside which is the Pole Building, which was built pursuant to a building permit and occupied pursuant to a certificate of occupancy issued by Sussex County (the “County”). The Pole Building contains areas used for storage but is used principally by Williams as a shop to pursue his hobby, tinkering with cars. The Plaintiffs object to this use and have made numerous complaints to the County. County inspectors have repeatedly inspected Defendant’s property but have found no County Code violations.6 Nonetheless, the Plaintiffs strenuously argue that Defendant’s Pole Building and its use are illegal under the County Code. They seek injunctive relief directing the Defendant to tear down the Pole Building and to cease working on cars on his property.7 While I have already found that the use of the property by Williams is not a nuisance under the common law, the Plaintiffs contend that Defendant’s pursuit of auto repair is a nuisance per se, for which they also seek equitable relief. For the reasons that follow, I find for the Defendant.

6 All parties argue that the actions of the County support their positions in this matter. The Defendant points out that the County has made numerous inspections of his property in response to complaints from the Plaintiffs, and has never found a violation of the County Code. He also points to a hearing for a variance to permit him to maintain a commercial garage on the premises; that application was turned down, but the Sussex County Planning and Zoning Commission told the Defendant that the current hobby-use was permitted under the Code. The Plaintiffs, conversely, point to technical deficiencies with the building permit and the certificate of occupancy, and take issue with other actions of the County. I need not consider any of these issues, as the County is not a party to this action. 7 The Plaintiffs also seek a declaratory judgment that the Defendant is in violation of the law. They originally sought “civil fines” for these violations, but have not pursued this claim. Finally, the Plaintiffs seek their attorney’s fee and costs in connection with this action, a request the result here renders moot.

II. ANALYSIS

A. Violations of the Building Code The Plaintiffs have alleged that Defendant’s Pole Building violates the Building Code in a number of ways. Plaintiffs’ allegations of breach of the County Code have been something of a moving target throughout the litigation; I address here (and in my discussion of the Zoning Code, infra) only allegations and arguments set out in Plaintiffs’ Post-Trial Briefs; I deem issues not so raised to be waived.8 The County has adopted the International Building Code and the International Residential Code as its Building Code.9 The Plaintiffs allege three Building Code violations testified to by their expert, James Clark: that Code requirements call for a fire prevention wall between the Pole Building and Defendant’s adjoining residence, which the expert contends is missing; that the Pole Building’s roof trusses have been modified in a way not compliant with the Code; and that the Shop’s floor is not properly sloped. I assume without finding, for purposes of this Memorandum Opinion, that one or more Building Code violations exist with respect to the Pole Building. I now turn to the issues of Plaintiffs’ standing and the availability of the remedy sought.

8 See, e.g., Thor Merritt Square, LLC v. Bayview Malls LLC, 2010 WL 972776, at *5 (Del. Ch. Mar. 5, 2010); Emerald P'rs v. Berlin, 2003 WL 21003437, at *43 (Del. Ch. Apr. 28, 2003); In re IBP, Inc. S’holders Litig., 789 A.2d 14, 62 (Del. Ch. 2001). 9 Sussex County Code, Building Construction, Article I, Chapter 52-1 Adoption of Standards; Exemptions.

1. Standing

The Defendant contends that the Plaintiffs lack standing to bring these claims.

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