State ex rel. Commissioner, Department of Transportation v. Cox

840 S.W.2d 357, 1991 Tenn. App. LEXIS 1006
CourtCourt of Appeals of Tennessee
DecidedSeptember 11, 1991
StatusPublished
Cited by9 cases

This text of 840 S.W.2d 357 (State ex rel. Commissioner, Department of Transportation v. Cox) 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
State ex rel. Commissioner, Department of Transportation v. Cox, 840 S.W.2d 357, 1991 Tenn. App. LEXIS 1006 (Tenn. Ct. App. 1991).

Opinion

OPINION

LEWIS, Judge.

This condemnation action involves the partial taking of a tract of land in the City of Gallatin, Tennessee, owned by the defendant-appellee, Nina Cox (Cox), in connection with the construction of State Route 109 By-Pass in Sumner County, Tennessee.

The Tennessee Department of Transportation (TDOT) entered into an agreement with the City of Gallatin whereby TDOT would be responsible for the acquisition of the right-of-way of the by-pass, as well as for the actual construction of the by-pass. As part of the project, a portion of Nashville Pike (State Route 6) was widened, and an intersecting road (Lock Four) was relocated. Both the widening of Nashville Pike [360]*360and the relocation of Lock Four Road affected the Cox property.

TDOT filed its petition for condemnation of the Cox property on 14 September 1989. Attached to the petition as Exhibit “A” was a description of the property. This property consisted of .55 acre. The source of the title of the .55 acre is in Book 115, page 113, Register’s Office of Sumner County, Tennessee. On that same date, TDOT tendered $81,900.00 as the amount of damages to which it determined Cox was due pursuant to Tennessee Code Annotated Section 29-17-802.1

Defendant filed an exception to the petition for condemnation on 20 September 1989.

An order of possession was signed by the trial court on 4 October 1989. On 4 October 1989, the entire property which contained .86 acre was owned by the defendant, Nina Cox. The tract owned by Mrs. Cox is known as Lots 4 and 5, Block “A”, Woodlawn Estates Subdivision.

Trial was set for 8 June 1990 on the amount of damages only by an agreed order signed by counsel for the respective parties and entered by the trial court. On 8 March 1990, the trial court sua sponte entered a “Notice and Order of Pre-trial Conference” setting a pre-trial conference for 4 May 1990.

Pursuant to the 8 March 1990 order, counsel for the parties were instructed to prepare a pre-trial memorandum to be filed “no later than five (5) days prior to the time set” for the pre-trial conference with a copy to be served on adversary counsel. Paragraph five of the court’s order directed that the memoranda include “a list of witnesses of each party, and the comparable sales to be relied upon, if the witness is a land expert (these lists shall be exchanged on the pre-trial date in open Court).” The parties’ pre-trial memoranda were to be filed on 27 April 1990.

Counsel for the defendant landowner filed his pre-trial memorandum within the time directed by the trial court. TDOT did not file a pre-trial memorandum previous to the pre-trial conference. Pursuant to the trial court’s order of 8 March 1990, Cox furnished information regarding her appraisers to the court under seal. At the 4 May 1990 pre-trial conference, TDOT did not furnish the information set forth in the trial court’s pre-trial order. The trial court extended the deadline to 7 May 1990 within which TDOT was to file its information. When the information was not produced by the extended deadline, Cox filed a motion for sanctions requesting the trial court to impose “suitable sanctions” against TDOT for having failed or refused to provide counsel for Cox “names of the expert witnesses it expected to call to testify as to the value of subject property and (2) the value assigned to subject property by each appraiser along with the comparable sales used to arrive at the appraised value.”

The motion for sanctions was heard on 4 June 1990 and, by order entered 6 June 1990, sanctions were imposed against the State of Tennessee for willfully refusing to comply with the court’s order. The order stated that the same was an abuse of the discovery process and constituted contempt of court. As sanctions, the trial court ordered that TDOT not be allowed to present the testimony of any expert witness as to the value of the subject property. The trial court further awarded judgment in favor of Cox in the amount of $300.00 against TDOT for reasonable attorney’s fees incurred by the Cox.

Following the close of proof, the court instructed the jury, and the jury retired to deliberate. The jury returned a finding that Cox was entitled to $115,500.00 for the [361]*361.55 acre taken in fee simple and $20,000.00 for incidental damages to the .31 acre remainder for a total judgment of $135,-500.00. TDOT's motion for a new trial or remittitur was overruled by the court. The court specifically affirmed the verdict finding it to be within the range of reasonableness.

The State has appealed and presented twelve issues. Most of these issues have been addressed in connection with other cases appealed by the State which arose out of condemnations of property in this same area.2

TDOT’s first issue is whether “the Trial Court properly overruled TDOT’s motion to prohibit valuation testimony based on commercial sales, when there existed a genuine question of fact as to the likelihood of the subject [property] being rezoned.”

Gene Carmen and William Allen Parks appraised the subject property considering its potential for commercial use. When they appraised the property, they were aware that it was zoned for residential use as of 4 October 1989, the date of taking.

Evidence of the potential use a property may be put to is admissible so long as the contingency for that use is not unlikely.

This Court, in defining evidence which is to be avoided, has stated that it is testimony which discusses uses which are “unfeasible or remote in likelihood or in time given the circumstances and location of the property.” State v. Parkes, 557 S.W.2d 504, 508 (Tenn.App.1977).

Gene Carmen testified that commercial growth had extended down Nashville Pike toward the subject property so that little commercial property remained available. He also testified that, based on his experience and observation, he considered such growth to affect and change the use of the subject property. Mr. Carmen was of the opinion that “Gallatin is going to continue to grow and it’s going to have to expand commercial-wise in that direction. That’s a hot spot for it, where all the traffic’s going by.”

In regard to the restrictions which TDOT maintains prevented commercial use, Mr. Carmen identified the restrictions and proceeded to trace them through Mrs. Cox’s chain of title. The Fitz to Ford deed in defendant’s chain, dated 17 April 1947, was the conveyance where the restrictions of its commercial use first appeared. This conveyance was made subject to the property being used for residential purposes only, and the restrictions were “declared to be covenants running with the land and ... binding upon subsequent purchasers and owners of said land or any part thereof, until the first day of May, 1975....” The property taken was not restricted as to residential use only on the date of taking, 4 October 1989. The only obstacle which hindered commercial use on that date was the then present zoning of the property. Mr. Carmen testified that he sold property subject to the zoning change and that such changes were a regular occurrence.

William Allen Parks, Jr., testified that there had been recent zoning changes at Harris Lane and Nashville Pike to accommodate the relocation of a Ford dealership to what had previously been residentially zoned property. Mr.

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Bluebook (online)
840 S.W.2d 357, 1991 Tenn. App. LEXIS 1006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-commissioner-department-of-transportation-v-cox-tennctapp-1991.