Smith County Regional Planning Commission v. Hiwassee Village Mobile Home Park, LLC

304 S.W.3d 302, 2010 Tenn. LEXIS 30, 2010 WL 252285
CourtTennessee Supreme Court
DecidedJanuary 22, 2010
DocketM2007-02048-SC-R11-CV
StatusPublished
Cited by15 cases

This text of 304 S.W.3d 302 (Smith County Regional Planning Commission v. Hiwassee Village Mobile Home Park, LLC) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith County Regional Planning Commission v. Hiwassee Village Mobile Home Park, LLC, 304 S.W.3d 302, 2010 Tenn. LEXIS 30, 2010 WL 252285 (Tenn. 2010).

Opinion

OPINION

CORNELIA A. CLARK, J.,

delivered the opinion of the court,

in which JANICE M. HOLDER, C.J., and GARY R. WADE, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.

A county planning commission sued to enjoin the operation of a mobile home park that did not comply with the county’s Private Act. At trial, the successor-in-interest stipulated to the mobile home park’s noncompliance but claimed the park was grandfathered as a prior legal commercial use pursuant to Tennessee Code Annotated section 13-7-208(b)(l), arguing that a previous owner had established the park before the Private Act took effect. The trial court granted injunctive relief to the planning commission, finding both that the park was not in operation prior to the Private Act, and that the park was later abandoned. The Court of Appeals determined that the mobile home park was a residential use to which section 13-7-208(b)(1) did not apply but nonetheless affirmed the trial court’s findings concerning abandonment. We hold that this mobile home park is a commercial use within the scope of section 13 — 7—208(b)(1). We further hold that the evidence does not preponderate against the trial court’s finding that the mobile home park was not grandfathered because it was not yet in operation when the Private Act took effect. This finding was sufficient to warrant the injunction, and we need not reach the issue of abandonment. Accordingly, we affirm the judgment of the trial court.

FACTUAL AND PROCEDURAL HISTORY

On April 12, 1975, the Smith County Quarterly Court approved a Mobile Home Resolution regulating mobile home parks and individual mobile homes in Smith County (“1975 Resolution”). Section 3.1 of the 1975 Resolution required a permit from the county building inspector or health inspector to establish or maintain a *305 mobile home park. 1 Section 2.1 also required every mobile home within the county to have a valid state license or mobile home permit. The enforcement history of the 1975 Resolution is not contained in the record.

On May 30, 1997, Hal and Lynn Dickerson conveyed 9.9 acres of land along Hi-wassee Road in Smith County to Ricky D. Sanders, Robert D. Sanders, Jr., and Jonathan E. Sanders as tenants in common. 2 On November 10, 1997, Robert Jr. and Jonathan quitclaimed their interests to Ricky, who testified that he acquired this property for the purpose of mobile home rentals. According to Ricky’s testimony, at the time he acquired sole interest in the property, he checked with staff members of the Smith County Regional Planning Commission (“Planning Commission”), who told Ricky that Smith County had no regulations governing mobile home park development. 3

At the January 26, 1998 meeting of the Planning Commission, which Ricky attended, two events relevant to this case occurred. First, staff members confirmed what they had told Ricky about the lack of existing regulations and opined that any future regulations would not be enforced retroactively. Second, staff members circulated a draft of a proposed private act to regulate mobile home parks (“Private Act”). Section 3 of the Private Act makes it “unlawful for any person to place or maintain three (3) or more mobile homes for living or sleeping purposes on any premises or tract of land in Smith County” outside specified municipalities without a permit. On February 23, 1998, the Planning Commission formally recommended adoption of the Private Act by the Smith County Board of Commissioners. On March 9, 1998, the Board of Commissioners approved adoption of the Private Act. The Private Act was then forwarded to the state legislature for formal action.

Following the January meeting with the Planning Commission, and notwithstanding the pendency of the Private Act, Ricky testified that he had “checked with everybody and [he] thought [he] was in the clear.” After obtaining a draft blueprint for the mobile home park, Ricky began by installing septic tanks and obtaining approval of the septic system. Ricky ultimately received several Certificates of Completion of Subsurface Sewage Disposal System from the Department of Environment and Conservation. March 2, 1998 is the last date any such certificate was signed by the Department’s representative.' 4 Ricky testified that the tanks were installed before the certificates issued. 5

*306 Ricky testified that he next obtained the permits for installing electricity at the park. All forms labeled “Electrical Permit and Application for Inspection” were dated April 1998. Each permit listed a $19 state inspection fee and a $3 county permit fee. Ricky further testified that he purchased ten water taps in 1997 and had those taps installed over a period of time in 1998. He conceded that he could not precisely recall dates. A document from the South Side Utility District indicated the opening of water tap accounts for ten lots: three on November 11, 1997; three on May 15, 1998; and one each on June 15, 1998, July 15, 1998, October 19, 1998, and November 19, 1998. Below the listing of lots and dates, the document states, “These dates reflect when accounts were entered into computer. They would have been 1 to 2 months later than when tap was actually purchased.”

Ricky testified that he began renting lots by April 1, 1998, and rented six lots “[r]ight off the get-go.” As documented by a Settlement Sheet dated April 16, 1998, Ricky purchased ten new mobile homes for a total of $98,630. 6 Ricky testified that delivery of the new mobile homes began “right close” to that date. He also purchased four used mobile homes at some point thereafter. Ricky testified that a tenant first moved into a mobile home around May 30, 1998. However, Ricky’s testimony was not corroborated by any documents that established when he actually began collecting rents or how much rent he collected. Ricky testified that he continuously maintained the property as a mobile home park from the time he began renting lots.

The Tennessee Legislature passed the Private Act as 1998 Private Chapter Number 152 on April 20, 1998. Then-Governor Don Sundquist signed the Private Act on May 1, 1998. Section 10 stated that the Private Act “shall have no effect unless it is approved by a two-thirds (2/3) vote of the County Legislative Body of Smith County.” The Board of Commissioners approved the Private Act, and it took effect on May 11, 1998. As noted, section 3 of the Private Act makes it “unlawful for any person to place or maintain three (3) or more mobile homes for living or sleeping purposes on any premises or tract of land in Smith County” outside specified municipalities without a permit.

On June 15, 1999, Ricky sold the mobile home park and the mobile homes to John Blackwell of Clayton Homes. Blackwell and his wife filed for Chapter 11 bankruptcy on January 4, 2001. Although the substitute trustee published a notice in the Carthage Courier of a foreclosure sale scheduled for February 8, 2002, this sale never took place. The Blackwells’ bankruptcy case was converted to Chapter 7 on February 21, 2002.

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304 S.W.3d 302, 2010 Tenn. LEXIS 30, 2010 WL 252285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-county-regional-planning-commission-v-hiwassee-village-mobile-home-tenn-2010.