Sullyville, LLC v. Town of Carroll

CourtSupreme Court of New Hampshire
DecidedApril 8, 2021
Docket2019-0240
StatusUnpublished

This text of Sullyville, LLC v. Town of Carroll (Sullyville, LLC v. Town of Carroll) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sullyville, LLC v. Town of Carroll, (N.H. 2021).

Opinion

THE STATE OF NEW HAMPSHIRE

SUPREME COURT

In Case No. 2019-0240, Sullyville, LLC v. Town of Carroll, the court on April 8, 2021, issued the following order:

Having considered the briefs and oral arguments of the parties, the court concludes that a formal written opinion is unnecessary in this case. See Sup. Ct. R. 18(1). This case arises out of a zoning dispute regarding the proposed expansion of a campground in Carroll by the plaintiff, Sullyville, LLC (Sullyville). The intervenors, Joseph and Lisa Trainor, appeal two orders of the Superior Court (Bornstein, J.) granting summary judgment on their counterclaims for declaratory judgment and injunctive relief in favor of Sullyville. Sullyville cross-appeals the same orders granting summary judgment on its appeal of the Town of Carroll Zoning Board of Adjustment’s (ZBA) June 20, 2017 decision and its claim for municipal estoppel in favor of the defendant, the Town of Carroll (Town), and the Trainors. We affirm.

I

Sullyville owns a 45.08-acre parcel of land in Carroll. The northern part of the property is classified as residential (R-1), and the southern part of the property is classified as residential-business (R-B). Sullyville operates the Beech Hill Campground on this property, which has approximately 142 campsites. In 1979, the Town adopted a zoning ordinance that prohibits the operation of commercial campgrounds in R-1 districts, and requires a special exception for the operation of commercial campgrounds in R-B districts. Sullyville contends that its entire property has continuously operated as a commercial campground since before the adoption of the zoning ordinance.

In the mid-1980s, Jeffrey Jones purchased this property from David Burnovsky. Jones then sought approval from the planning board to subdivide the property in 1989. He submitted Plan 375B, which was approved by the planning board and was recorded in the registry of deeds. This plan divided the property into three lots and includes Note 2, which states, “All campsites and roads lying entirely or partially outside the limits of Lot 2 shall be removed.” After the land had been subdivided according to this plan, Jones sold Lot 1 and Lot 2 to Edmund Bousquin on May 25, 1990. The deed was recorded and includes a reference to plan 375B.

In July 1990, Jones sought approval from the planning board to modify his subdivision. Under the new Plan 448A, Lot 1, Lot 2, and a small portion of Lot 3 on the original plan became Lot 1, and the remainder of Lot 3 became Lot 2. The planning board approved Jones’ modification, and Plan 448A was recorded. This plan contained a modified Note 2, which said, “All campsites and roads lying entirely or partially outside the Limits of Lot 1 shall be removed.” Jones then provided Bousquin a corrective deed that reflected the changes from Plan 375B to Plan 448A, and this deed was recorded. After the modification, Bousquin owned Lot 1 and Jones owned Lot 2. Seven years later, in 1997, Jones sold Lot 2 to Bousquin. Then, on October 3, 2002, Bousquin successfully petitioned the planning board to adopt Plan 1884, which merged Lot 1 and Lot 2 on Plan 448A into a single lot. This plan was recorded.

On March 6, 2006, Jason and Mary Sullivan entered into a purchase and sale agreement with Bousquin to purchase the campground. The agreement states that the property is “SUBJECT TO any matters shown on Plan No. 448A and Plan No. 1884.” On April 19, 2006, the property was conveyed to Sullyville, the Sullivans’ newly formed company, by warranty deed, which also stated that the property was “SUBJECT TO any matters shown on Plan No. 448A and Plan No. 1884.” In 2007, the Trainors purchased the adjacent lot along the western border of the campground. At that time, Sullyville was operating at least 142 campsites.

In 2015, Sullyville sought additional funding to install full water, septic, and electrical connections in the northern part of the property. However, on October 13, 2016, the Town’s Code Enforcement Officer informed Sullyville that it must cease any work on its expansion of the campground until it received approval from the planning board. Sullyville submitted a site plan to the planning board on November 8, 2016, proposing thirty new RV sites in the northern part of the campground. On November 23, 2016, the Trainors received an abutters’ notice of the public hearing on Sullyville’s proposed expansion. On December 1, 2016, the Trainors filed a complaint in the superior court seeking a declaratory judgment that the proposed expansion does not comply with the Town’s zoning ordinance, and injunctive relief ordering the cessation of Sullyville’s expansion. Sullyville moved for summary judgment on these claims, which was granted on September 27, 2017.

Meanwhile, on March 16, 2017, the planning board determined that Sullyville’s proposed site plan would not require a variance or special exception for the additional thirty RV campsites. The Trainors appealed to the ZBA, which, on June 20, 2017, reversed the planning board’s decision. The ZBA determined that “the area of the proposed expansion is not a legal, non- conforming use, referencing Plan 448A, formerly Lot 2.” Sullyville filed a motion for rehearing, and the ZBA denied this request.

Sullyville filed a complaint in the superior court on October 12, 2017, alleging four counts: (1) an appeal of the ZBA decision pursuant to RSA 667:4; (2) municipal estoppel; (3) unconstitutional taking; and (4) a request for

2 attorney’s fees. On October 26, 2017, the Trainors filed a motion to intervene, which the court granted with respect to counts one and two. The Trainors then filed three counterclaims seeking: (1) declaratory judgment that Sullyville was engaged in nonconforming activities that had been abandoned by its predecessors-in-interest; (2) injunctive relief to prevent Sullyville’s use of five campsites located outside Lot 1 on Plan 448A and to decrease the number of campsites within Lot 1 from 142 to 71 sites, as originally shown on Plan 448A; and (3) injunctive relief pursuant to RSA 676:15.

The parties cross-filed motions for summary judgment. On January 4, 2019, the trial court granted the Town and the Trainors’ motions for summary judgment as to Sullyville’s ZBA appeal and municipal estoppel claim. The trial court also granted Sullyville’s motion for summary judgment on the Trainors’ counterclaims regarding Sullyville’s proposed expansion of the campground in the northern part of the property and Sullyville’s allegedly unlawful intensification of the nonconforming use in Lot 1 on Plan 448A. Sullyville then filed a second motion for summary judgment on the Trainors’ remaining counterclaims related to Sullyville’s allegedly unlawful use of five campsites located outside Lot 1 on Plan 448A alleging that the Trainors lacked standing. The trial court granted this motion on March 29, 2019, but it denied Sullyville’s request for attorney’s fees. The trial court has not ruled on Sullyville’s unconstitutional taking claim. The Trainors appealed to this court, and Sullyville cross-appealed. We now affirm.

II

A

We begin by addressing the trial court’s grant of summary judgment on Sullyville’s ZBA appeal. Sullyville argues that the trial court erred in concluding that its nonconforming use of the campground had been abandoned. In reviewing the trial court’s grant of summary judgment, we consider evidence in the light most favorable to the nonmoving party. Benoit v. Cerasaro, 169 N.H. 10, 14 (2016). If there is no genuine issue of material fact, and if the moving party is entitled to judgment as a matter of law, we will affirm the grant of summary judgment.” Loeffler v. Bernier, 173 N.H. 180, 183 (2020). However, if we determine that a genuine dispute of material fact exists, summary judgment cannot stand. See Bloom v. Casella Constr., 172 N.H. 625, 631 (2019).

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