STATE EX REL. JEFFERSON CTY. v. Wilkes

655 S.E.2d 178
CourtWest Virginia Supreme Court
DecidedNovember 20, 2007
Docket33500
StatusPublished

This text of 655 S.E.2d 178 (STATE EX REL. JEFFERSON CTY. v. Wilkes) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE EX REL. JEFFERSON CTY. v. Wilkes, 655 S.E.2d 178 (W. Va. 2007).

Opinion

655 S.E.2d 178 (2007)

STATE of West Virginia ex rel. JEFFERSON COUNTY BOARD OF ZONING APPEALS, Petitioner,
v.
Honorable Christopher C. WILKES, Judge of the Circuit Court of Jefferson County; Highland Farms, LLC; and Thorn Hill, LLC, Respondents.

No. 33500.

Supreme Court of Appeals of West Virginia.

Submitted October 23, 2007.
Decided November 20, 2007.

Brandon C.H. Sims, Stephanie F. Grove, Assistant Prosecuting Attorneys, Charles Town, WV, for Petitioner.

James P. Campbell, Esq., Campbell, Miller & Zimmerman, Leesburg, VA, J. Michael Cassell, Esq., Campbell, Miller & Zimmerman, Charles Town, WV, for Respondents.

STARCHER, J.

In this case we decide that a former lawyer for a county's board of zoning appeals cannot represent a private developer before the board in connection with a conditional use permit application that the lawyer worked on while serving as the board's lawyer.

I.

Facts & Background

In the instant case, the petitioner Jefferson County Board of Zoning Appeals ("BZA") contends that attorney J. Michael Cassell ("Mr.Cassell") and the law firm where Mr. Cassell is currently employed, Campbell, Miller, Zimmerman, P.C. ("CMZ"), must be disqualified from representing two companies — the respondents Thorn Hill, LLC and Highland Farms, LLC (together, "Thorn Hill") — in proceedings before the BZA involving a Thorn Hill conditional use permit ("CUP") application. In January of 2007, the Circuit Court of Jefferson County ruled that Mr. Cassell and CMZ need not be disqualified. The petitioner BZA challenges the circuit court's order in this Court via a writ of prohibition.[1]

The underlying events giving rise to the instant case began in 2001, when Thorn Hill filed conditional use permit application number Z0-04 with the Jefferson County Department of Planning, Zoning, and Engineering ("DPZE"), seeking a permit for a planned housing development of approximately 171 homes on 159.7 acres of land in the rural-agricultural district of Jefferson County. A CUP was needed for the development because under the county's zoning rules, the housing density of the proposed project was greater than would otherwise be allowed in this district.

Thorn Hill's permit application was evaluated and given a passing Land Evaluation and Site Assessment ("LESA") score by the county's Zoning Administrator. After receiving a passing LESA score, an application is eligible to be evaluated for its "compatibility." This process involves judgments by officials about the suitability of the proposed project. At this stage, members of the public may raise issues about the proposed development, and the issues raised must be resolved by officials.

The adequacy of the LESA support data that Thorn Hill submitted with its application was appealed by members of the public to the Jefferson County Planning Commission. That body found the LESA support data to be adequate. Members of the public then appealed the Planning Commission's decision to the petitioner BZA, which affirmed the Planning Commission's decision. An appeal of the BZA's determination was then filed in the Jefferson County Circuit Court, in which case Thorn Hill intervened.[2] Other appeals and cases related to the Thorn Hill CUP application also appear to have been filed (and ultimately resolved). It appears that *181 Thorn Hill's conditional use permit application number Z01-04 was finally approved in 2004.

Mr. Cassell, as a Jefferson County assistant prosecuting attorney, represented, advised, counseled, and litigated on behalf of the BZA in connection with the various appeals that were filed in connection with Thorn Hill's CUP application.[3]

Meanwhile, in 2003, Thorn Hill filed a second, enlarged CUP application, number Z03-05, which included its original proposed development that had been the subject of the Z01-04 application. Thorn Hill's second application increased the size of the proposed development to 595 single-family lots on 552 acres.

Members of the public also appealed the LESA score for the second Thorn Hill application to the BZA. The BZA affirmed the Zoning Administrator's passing LESA score determination. Mr. Cassell served as counsel for the BZA at several meetings where the BZA considered this appeal.[4] Mr. Cassell also wrote and received copies of letters on behalf of the BZA regarding the second Thorn Hill application.[5]

On December 10, 2004, Mr. Cassell tendered his resignation, effective January 31, 2005, to the Jefferson County Prosecuting Attorney. After giving notice of resignation, Mr. Cassell continued to represent the BZA and participate in matters involving the second Thorn Hill application.[6] On February 1, 2005, Mr. Cassell became a member of the firm of Campbell, Miller, Zimmerman, which was representing Thorn Hill before the BZA and in other proceedings. The CMZ firm has continued to represent Thorn Hill since Mr. Cassell joined the firm, and since joining CMZ, Mr. Cassell has represented Thorn Hill regarding the second Thorn Hill application that was filed during Mr. Cassell's tenure as an assistant prosecutor, and regarding which he provided legal advice to the BZA.[7]

A public hearing regarding Thorn Hill's second CUP application was scheduled to be held before the BZA on May 18, 2006. Due to a perceived conflict of interest presented *182 by Mr. Cassell's and CMZ's representation of Thorn Hill, the BZA continued the hearing, in order to first determine whether it would be proper for that body to hear the matter.[8]

On June 2, 2006, Thorn Hill filed a complaint for declaratory judgment, injunction, and petition for writ of mandamus in the Circuit Court of Jefferson County; and the BZA thereafter filed a motion to disqualify, both raising the issue of whether Mr. Cassell and CMZ were disqualified from appearing before the BZA in connection with Thorn Hill's pending permit application. An evidentiary hearing was held before the circuit court on November 21, 2006. The vice-chair of the BZA and a representative of Thorn Hill testified, along with an expert witness for each side. The vice-chair of the BZA testified that he viewed the entire Thorn Hill conditional use permit as one matter, and that he viewed all of his numerous closed-session conversations with Mr. Cassell about the Thorn Hill applications as privileged and confidential. Mr. Cassell did not testify.

On January 16, 2007, the circuit court entered an order denying the BZA's motion to disqualify, finding that each step or stage of the review of a conditional use permit application was a separate and not substantially related matter; and therefore that Mr. Cassell and the Campbell, Miller, Zimmerman firm were not disqualified from representing Thorn Hill before the BZA in connection with Thorn Hill's pending CUP application. (The circuit court's reasoning is further discussed at III. infra.) The BZA challenges this ruling in the instant writ of prohibition.

II.

Standard of Review

This Court stated in State ex rel. Ogden Newspapers, Inc. v. Wilkes, 198 W.Va. 587, 589-590, 482 S.E.2d 204, 206-207 (1996):

The reason that a writ of prohibition is available in this Court to review a motion to disqualify a lawyer is manifest.

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State ex rel. Jefferson County Board of Zoning Appeals v. Wilkes
655 S.E.2d 178 (West Virginia Supreme Court, 2007)

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Bluebook (online)
655 S.E.2d 178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-jefferson-cty-v-wilkes-wva-2007.