Shilling v. Jimenez

597 S.E.2d 206, 268 Va. 202
CourtSupreme Court of Virginia
DecidedJune 10, 2004
DocketRecord 031907.
StatusPublished
Cited by8 cases

This text of 597 S.E.2d 206 (Shilling v. Jimenez) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shilling v. Jimenez, 597 S.E.2d 206, 268 Va. 202 (Va. 2004).

Opinion

OPINION BY RUSSELL, Senior Justice.

The dispositive question presented by this appeal is whether a landowner, aggrieved by the local governing body's approval of a subdivision of neighboring lands, may attack that approval indirectly by suit against the subdividers and their successors in title. We answer the question in the negative.

Because the appeal questions the trial court's action in sustaining demurrers, only the facts as set forth in the bill of complaint will be summarized here. Sandra J. Jimenez owned a tract of land in Loudoun County, containing 15.215 acres, located on the south side of State Route 725. The property was zoned "A-3," a classification that would have permitted its subdivision into 3-acre lots, provided it had 240 feet of frontage on Route 725 and met certain other criteria not material here. The Jimenez property failed to qualify for such division into 3-acre lots because it lacked sufficient road frontage.

However, pursuant to enabling legislation, 1 Loudoun County had adopted § 1243.04 of its Subdivision Ordinance, captioned "Family Subdivisions," which permits lots fronting on "private access easement roads" rather than public roads. Such a lot could only be conveyed to "a member of the [owner's] immediate family," a category that included brothers, sisters and parents. The ordinance provided that such a subdivision "shall not be for the purpose of circumventing this chapter...." If a family subdivision grantee should convey such a lot within one year after the date of approval of the subdivision plat, the ordinance raised a presumption of intent to circumvent the ordinance and authorized the Director of the Department of Building and Development to "take any reasonable actions necessary to ameliorate the effect of such circumvention, including without limitation recommending to the Board of Supervisors the adoption of an Ordinance vacating said subdivision." Id. "Enforcement Provisions" (B).

On February 8, 2001, Sandra Jimenez applied for a "Family Subdivision" that would divide her parcel into three lots: "Lot 1," containing 4.0 acres, to be conveyed to her mother, Lidia A. Beltran, "Lot 2," containing 5.2738 acres, to be conveyed to her sister, Jenny P. Andrade, and "Lot 3," containing 5.8301 acres, to be retained in her own name. As an inducement to the approval of the subdivision by Loudoun County, Jimenez, Beltran and Andrade made affidavits to the effect that the subdivision was made for the purpose of "keeping the family estate within the immediate family... [and] not for the purpose of short-term investment or for resale after division to those outside of the immediate family." The affidavits were recorded among the land records. The county, relying on the affidavits, approved the proposed family subdivision on June 29, 2001. A deed of dedication creating the subdivision was recorded on July 3, 2001, and on the same day deeds were recorded conveying Lots 1 and 2 to Beltran and Andrade, respectively.

On June 12, 2002, by a recorded power of attorney, Beltran appointed Jimenez her attorney-in-fact "to bargain, sell, grant and convey [Lot 1] ... as my said attorney shall deem most for my advantage and profit." On November 1, 2002, deeds were recorded whereby Jimenez, as attorney-in-fact for Beltran, conveyed Lot 1 to Cox at Purcellville, L.L.C. (Cox), and Andrade conveyed Lot 2 to the same grantee. On October 30, 2002, before the deeds had been recorded, Cox had encumbered Lot 1 by a deed of trust securing a credit-line loan from Virginia Commerce Bank.

On February 11, 2003, John D. Shilling, Trustee, and La Isla Corporation, a Delaware corporation authorized to do business in Virginia, (the neighbors) filed a Bill of Complaint in the trial court against Jimenez, Beltran, Andrade (the subdividers), Cox, and Virginia Commerce Bank and the trustees under the latter's deed of trust (collectively, the Bank). Neither the Loudoun County Board of Supervisors nor any of the County's officers were made parties. The bill alleged that the complainants each owned tracts of land on the south side of Route 725 immediately adjoining the "Family Subdivision," that the affidavits made by the subdividers were false and had induced the Loudoun County authorities to approve the subdivision, that the subdividers' real purpose was to circumvent the provisions of the ordinance by creating lots for short-term development and resale to persons outside the immediate family, and that Cox was aware of these circumstances at the time it took title. The complainants contended that the "wrongful approval" of the subdivision had injured their property interests by permitting the construction of three houses where only one would have been otherwise permitted; that the effect of such development would be to triple the traffic on Route 725, their access road; that it would triple the amount of water taken from the underground aquifer upon which their wells depended; that it would triple the effluent from septic fields, endangering their water supply; and that it would diminish the privacy and seclusion that contributed value to their properties. The bill concluded with prayers for a declaratory judgment declaring the " Family Subdivision" void, for a decree restoring the status quo ante and for general equitable relief.

The subdividers filed a demurrer on the grounds that declaratory judgment was an improper remedy and that the Bill of Complaint failed to state facts constituting a cause of action. Cox and the Bank filed a demurrer on the grounds that the complainants lacked standing to raise any claim against the defendants and that "the Complainants may not as a matter of Virginia law seek to enforce the provisions of the Loudoun County Land Subdivision and Development Ordinance. Sole authority to enforce the provisions of the aforesaid Ordinance lies in the Board of Supervisors of Loudoun County, and no other party."

After a hearing and a review of briefs by counsel, the court sustained both demurrers without leave to amend and dismissed the Bill of Complaint with prejudice. We awarded the neighbors an appeal.

The neighbors contend that their remedy against the subdividers and the Bank is based upon § 1242.04(1)(a) of the Loudoun County Subdivision and Development Ordinance, which provides:

Any person aggrieved by the interpretation, administration, or enforcement of these regulations as they apply to a subdivision or site plan application may petition the Circuit Court of Loudoun County as provided by law.

Cox and the Bank reply that the County, as a political subdivision of the Commonwealth, has no power to create a private right of action in the courts in the absence of specific enabling legislation enacted by the General Assembly. In the absence of such a statute, they argue, the words "as provided by law" in the Ordinance have no effect. In sustaining the demurrer, the trial court agreed, stating that "[O]rdinance 1242.04 does not create a separate new cause of action. It just says how you can enforce things if there is law that allows you to do it, and in this case there is no law that will allow a private landowner to file suit to attack ... an ordinance that approves a family subdivision."

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Cite This Page — Counsel Stack

Bluebook (online)
597 S.E.2d 206, 268 Va. 202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shilling-v-jimenez-va-2004.