Roger D. Roach v. Don Bunch

387 S.W.3d 15, 2012 WL 2974768
CourtCourt of Appeals of Tennessee
DecidedJuly 23, 2012
DocketE2011-00159-COA-R3-CV
StatusPublished

This text of 387 S.W.3d 15 (Roger D. Roach v. Don Bunch) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roger D. Roach v. Don Bunch, 387 S.W.3d 15, 2012 WL 2974768 (Tenn. Ct. App. 2012).

Opinion

OPINION

HERSCHEL PICKENS FRANKS, P.J.,

delivered the opinion of the Court,

in which CHARLES D. SUSANO, JR, J, and D. MICHAEL SWINEY, J, joined.

Plaintiffs who own homes in Mallard Baye subdivision, brought this action against defendants who had constructed a septic system on several of the residential lots serving other properties, alleging that defendants acted in violation of the restrictive covenants of their subdivision. Following a bench trial, the Trial Court held that the defendants’ construction of the septic system violated the subdivision restrictive covenants, and the defendants appealed. On appeal, we affirm the Judgment of the Trial Court.

This action was brought by the plaintiffs for a Declaratory Judgment, Injunctive Relief, and Damages against defendants, asserting that the plaintiffs were residents of the subdivision, and alleging that restrictive covenants of their subdivision had been violated by defendants and in violation of the restrictive covenants defendants had installed a septic dumping ground for six lots in Lighthouse Point, a contiguous subdivision.

The Complaint alleges that the original plan for Lighthouse Point that was submitted to the Grainger County Planning Commission showed that the lots in question would use a sand-filtered system that would be contained within Lighthouse Point. Further, that defendant, Leon Epling, never furnished a final plat for Lighthouse Point to the planning commission, so the commission had later voted to rescind their conditional approval of Lighthouse Point.

Following a bench trial in which several witnesses testified, the Trial Court entered a Judgment, and incorporated its Memorandum Opinion. The Court found the septic system violated the Mallard Baye restrictions and was never properly approved by the planning commission. The Court permanently enjoined the use of the septic system and ordered that it be removed within six months. The Court dismissed the claims against Bunch, and assessed court costs to the Eplings.

In the Court’s Memorandum Opinion, it states that the septic system violates the restrictive covenants of Mallard Baye, and when Bunch developed the subdivision, he retained a contiguous parcel of land with six acres and built a home there, but it was not part of Mallard Baye. The Court found that Bunch later sold this parcel and home and it was acquired by Epling, who attempted to subdivide it and create Lighthouse Point. The Court found that Epling illegally sold at least two lots before ever getting preliminary approval of the subdivision plat from the planning commission, which is in violation of Tenn. Code Ann. § 13-3-410. The Court found that Epling clearly did not intend to comply with the requirements for getting proper approval for the subdivision.

Further, the Court found the plat Epling presented to the planning commission for preliminary approval did not show the connection to Mallard Baye or the septic system he planned to build there. The Court found that after going to the *17 Health Department and getting approval for the septic system, Epling had a new plat map drawn that showed the easement for pipelines into Mallard Baye for the system, but he never presented it to the planning commission. He did, however, record it in the register of deeds office but without proper dedication, and the Court questioned whether there was an element of concealment on Epling’s part.

Further, the Court found that while it was unfortunate for the property owners in Lighthouse Point, they were charged with knowledge of the law, which said that the plat was not appropriate. The Court found the system was a violation of the Mallard Baye restrictions because it was a structure built on the lots, but was not a single family residence which was all the restrictions allowed. Further, that it violated the restriction about dumping waste on the lots. The Court also found that the planning commission never approved the subdivision as built.

The Eplings appealed and raised one issue:

Whether the septic system built by Epling amounts to a violation of the Mallard Baye restrictive covenants?

In a non-jury case, we review de novo upon the record of the proceedings below, with a presumption of correctness as to the trial court’s factual determinations, unless the evidence preponderates against those findings. Tenn. R.App. P. 13(d); Wright v. City of Knoxville, 898 S.W.2d 177, 181 (Tenn.1995). The trial court’s conclusions of law, however, are accorded no such presumption. Campbell v. Florida Steel Corp., 919 S.W.2d 26, 35 (Tenn.1996).

The applicable restrictive covenants of Mallard Baye provide:

4. A maximum of one single-family residence shall be built on any lot, and no structure shall be erected, altered, placed or permitted to remain on any lot other than one detached single-family dwelling not to exceed three stories in height and, a private garage, except as may be permitted and approved by the Developer in accord with paragraphs 14 and 15 of these restrictions.
11. No lot shall be used or maintained as a dumping ground for rubbish trash or other waste [sic] shall not be kept except in sanitary containers. All incinerators or other equipment for the storage or disposal of garbage shall be képt in a clean and sanitary condition.

Defendants argue that the Court’s ruling is error, because to hold these restrictive covenants were violated by the septic system is to place a strained construction on the restrictions. The Trial Court, however, ruled the restrictions were clear and unambiguous, and that just looking at the four corners of the restrictions, they prohibited the septic system at issue.

Restrictive covenants are strictly construed in Tennessee, and their interpretation shall be made with consideration of well-established rules of law and construction, the most important of which is that the words used themselves are the “primary evidence of meaning”. See Shea v. Sargent, 499 S.W.2d 871 (Tenn.1973); Parks v. Richardson, 567 S.W.2d 465 (Tenn.Ct.App.1977). The words of the restriction should be given their usual and ordinary meaning, and if the meaning is reasonable and unambiguous, “there is no need to seek further clarification outside its language”. Hicks v. Cox, 978 S.W.2d 544 (Tenn.Ct.App.1998); Shea. If the language of the restriction is unambiguous, and its plain meaning is fair and reasonable, the court is not to resort to the use of parol evidence. Hicks.

*18 The Court found that Restriction 4 was unambiguous, which states that no “structure” could be erected or placed on any lot aside from one single-family dwelling.

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Related

Hicks v. Cox
978 S.W.2d 544 (Court of Appeals of Tennessee, 1998)
Shea v. Sargent
499 S.W.2d 871 (Tennessee Supreme Court, 1973)
Parks v. Richardson
567 S.W.2d 465 (Court of Appeals of Tennessee, 1977)
Wright v. City of Knoxville
898 S.W.2d 177 (Tennessee Supreme Court, 1995)
Campbell v. Florida Steel Corp.
919 S.W.2d 26 (Tennessee Supreme Court, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
387 S.W.3d 15, 2012 WL 2974768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roger-d-roach-v-don-bunch-tennctapp-2012.