TCR, LLC v. Teton County

CourtIdaho Supreme Court
DecidedNovember 19, 2024
Docket49487
StatusPublished

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

Bluebook
TCR, LLC v. Teton County, (Idaho 2024).

Opinion

IN THE SUPREME COURT OF THE STATE OF IDAHO Docket No. 49487

TCR, LLC, a Wyoming limited liability ) Boise, June 2024 Term corporation, ) ) Opinion Filed: November 19, 2024 Plaintiff-Respondent-Cross Appellant, ) ) Melanie Gagnepain, Clerk v. ) ) SUBSTITUTE OPINION. THE TETON COUNTY, a political subdivision of ) COURT’S PRIOR OPINION, the State of Idaho, ) DATED JANUARY 11, 2024, IS ) HEREBY WITHDRAWN Defendant-Appellant-Cross Respondent. )

Appeal from the District Court of the Seventh Judicial District of the State of Idaho, Teton County. Steven W. Boyce, District Judge.

The decisions of the district court are affirmed in part, reversed in part, and remanded for further proceedings.

Hall Angell & Associates, LLP, Idaho Falls, for Defendant-Appellant-Cross Respondent, Teton County. Blake G. Hall argued.

Beard St. Clair Gaffney, Idaho Falls, for Plaintiff-Respondent-Cross Appellant, TCR, LLC. Jeffrey Brunson argued.

_____________________

BEVAN, Chief Justice. This case involves a dispute regarding a planned unit development (“PUD”) in Teton County. TCR, LLC (“TCR”) filed suit against Teton County alleging breach of contract and seeking declaratory and injunctive relief after Teton County refused to record a Condominium Plat for property TCR owned within the PUD. TCR later moved for summary judgment on its declaratory and injunctive relief claim, which the district court granted after concluding the lot had already been approved for development of condominium units. The district court ordered the County to record the Condominium Plat pursuant to the Idaho Condominium Property Act. The district court also granted the County’s motion for summary judgment on the breach of contract claim after concluding the County had not breached a settlement agreement reached in 1996 with

1 TCR’s predecessor in interest, the Teton Creek Resort. For the reasons below, we affirm in part, reverse in part, and remand for further proceedings consistent with this opinion. I. FACTUAL AND PROCEDURAL BACKGROUND A. Factual Background The PUD “was originally platted and recorded in the records of Teton County . . . in 1995.” The Teton Creek Resort, LLC, previously owned the land currently owned by TCR, which is the subject of the PUD. Harry Statter, a current member of TCR, testified that TCR purchased the property previously owned by the Teton Creek Resort in 2014 from a bankruptcy trustee.1 The Teton County Planning and Zoning Commission (“the Planning and Zoning Commission”) approved Teton Creek Resort’s PUD in 1995, with the requirement that Teton Creek Resort satisfy seventeen conditions. One of those conditions is listed on the Planning and Zoning Commission notes from October 1995 as “6. FINAL SITE PLAN: Submitted as requested; CONDITION MET.” (Capitalization and underlining in original.) In this appeal, the existence and applicability of the referenced site plan are disputed. The Planning and Zoning Commission met again the following month and voted “to accept the minutes and the findings of fact on Teton Creek Resort from the October 2, 1995[,] P&Z Meeting.” The next step was for the Teton Creek Resort Final Plat to be reviewed by the Board, which voted to approve the Teton Creek Resort Final Plat (which will be referred to as “the PUD Plat”).2 The Board adopted the findings and conclusions made by the Planning and Zoning Commission without making any additional findings beyond those made by the Planning and Zoning Commission. The Chair of the Board then signed the PUD Plat. The PUD Plat has been amended several times since 1995. In 2018 and 2019, after TCR acquired the property, it filed multiple requests for amendments to the PUD Plat with the County. The district court summarized these amendments as follows: With respect to the recent plat amendments to [Lot 12B], the Planning and Zoning Administration for Teton County (hereinafter “P&Z”) prepared staff notes

1 It is uncertain who owned the property when TCR purchased it. However, Statter testified that he “believe[d] the owners [at the time TCR purchased the property] were the bankruptcy estates of Ulrich Felix[,] Anton Engler and Private Commercial Office, Inc.” 2 This case primarily concerns the actions of the Board. However, TCR’s Complaint named Teton County as a defendant, and Teton County is the name used by the Appellant in this appeal. As a result, we refer to these arguments on appeal as being made by the County. When it is necessary to differentiate between the two, “the Board” will be used to refer to specific actions taken by the Board. “The County” will be used to refer to Teton County’s arguments on appeal as well as actions taken by members of staff working for Teton County when those individuals cannot be identified with specificity from the record.

2 to the [Board] regarding the proposed amendments to assist the [Board] in [its] decision on the proposed amendments. The P&Z notes dated June 9, 2018[,] indicate to the [Board] that TCR intended to place individual condominium units on [Lot 12B]. Similarly, the P&Z notes for the [Board’s] public meeting on December 10, 2018, indicate that TCR intended to place individual condominiums on the Lot. Finally, upon approval of the final insignificant plat amendment to [Lot 12B], the P&Z notes for the [Board’s] meeting on February 25, 2019[,] further indicate that TCR intended to place individual condominium units on [Lot 12B]. (Internal citations omitted. Words and punctuation in brackets added.) In other words, over the course of the meetings between 2018 and 2019, the Board twice approved amendments to the PUD Plat which authorized TCR to build sixteen standalone condominiums on Lot 12B. These plat amendments were characterized at the time the amendments were approved by the Teton County Planning Administrator (“the Planning Administrator”) as “insignificant” as that term was defined in the County’s code. The County’s code defined an “insignificant” plat amendment as a change that “ha[s] minimal direct impact on the immediate neighborhood, general vicinity of the subdivision or overall community.” Teton County Code § 9-7-1(B.2)(a) (2013). The Planning Administrator could also designate a plat amendment application as “substantial” if the proposed changes were perceived by him as such. However, none of the PUD Plat amendments in 2018 or 2019 were characterized by the Planning Administrator as “substantial.” After these amendments had been approved by the Board, TCR had a condominium plat (“the Condominium Plat”) prepared by Forsgren Associates, Inc. (“Forsgren Associates”), an engineering firm. The Condominium Plat included plans for the sixteen, previously approved, standalone condominium units. TCR submitted the Condominium Plat to the County for acceptance and recordation. The Condominium Plat was signed by all necessary parties, including the Chair of the Board, Cindy Riegel. Harry Statter, one of the owners of TCR,3 testified that Gary Anderson, the Teton County Planning Administrator, later advised him that the Condominium Plat would not be recorded. As Statter testified: Gary Armstrong told me that Cindy Riegel, Chairperson for the Teton County Commissioners (who had also signed the Condominium Plat), instructed him to not record the Plat. Gary also said that Cindy Reigel instructed him to not allow me to remove the Condominium Plat from the Planning Department. ....

3 The exact ownership structure of TCR is not included in the record. It appears from the record that Statter was the only owner who dealt with the County with respect to TCR’s attempts to develop Lot 12B.

3 When I was informed that the County refused to record the Condominium Plat[,] I responded that I followed the condominium statute, that I did everything the County required of me, and that I was entitled to 16 condominium units on Lot 12B. . . .

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TCR, LLC v. Teton County, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tcr-llc-v-teton-county-idaho-2024.