The Board of Supervisors for the County of Louisa, Virginia v. Vallerie Holdings of Virginia, LLC

CourtCourt of Appeals of Virginia
DecidedFebruary 27, 2024
Docket0023232
StatusPublished

This text of The Board of Supervisors for the County of Louisa, Virginia v. Vallerie Holdings of Virginia, LLC (The Board of Supervisors for the County of Louisa, Virginia v. Vallerie Holdings of Virginia, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Board of Supervisors for the County of Louisa, Virginia v. Vallerie Holdings of Virginia, LLC, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Ortiz, Lorish and Senior Judge Petty PUBLISHED

Argued at Lexington, Virginia

THE BOARD OF SUPERVISORS FOR THE COUNTY OF LOUISA, VIRGINIA OPINION BY v. Record No. 0023-23-2 JUDGE DANIEL E. ORTIZ FEBRUARY 27, 2024 VALLERIE HOLDINGS OF VIRGINIA, LLC

FROM THE CIRCUIT COURT OF LOUISA COUNTY Timothy K. Sanner, Judge

Kristin B. Wright (Jennifer D. Royer; Royer Law Firm, P.C., on briefs), for appellant.

H. Clark Leming (Peter R. Basanti; Leming and Healy, P.C., on brief), for appellee.

Amicus Curiae: Virginia Electric and Power Company, d/b/a Dominion Energy Virginia (Andrew P. Sherrod; Randolph Critzer, Jr.; Hirschler Fleischer, A Professional Corporation, on brief), for appellant.

Upon appeal of a circuit court decision reversing the decision of a board of zoning

appeals (“BZA”), this Court evaluates whether the circuit court’s factual findings were plainly

wrong or without evidence to support them. Vallerie Holdings of Virginia (“VHOV”) applied to

the Louisa County BZA for a variance for an existing staircase and deck that extends into the

five-foot setback for property bordering Lake Anna. After the BZA denied the variance, the

circuit court reversed, finding that the strict application of the zoning ordinance unreasonably

restricted VHOV’s use of the property and that VHOV did not create its own hardship. Because

the circuit court’s findings were not plainly wrong or without evidence to support them, we

affirm. BACKGROUND

In December 2015, VHOV purchased land at 349 Pleasants Landing Road in Bumpass,

Louisa County, bordering Lake Anna, including a two-story house and a large marina building.1

The house serves as a commercial office on the first floor, with a 400-square-foot private

residence on the second floor. Under Louisa County Code § 86-117(a), residential structures

fronting Lake Anna must be at least five feet from the property line.2

Before VHOV’s purchase, Mike Averett owned the property. Averett began renovations

on the house in fall 2005, including moving the exterior door to the upstairs from the east side of

the building to the south side and covering over the old door. Averett also removed the staircase

to the upper floor, so that at the time of VHOV’s purchase, VHOV could access the upstairs only

by ladder. Though Averett began remodeling the upstairs kitchen, he stopped due to financial

difficulties, leaving the property vacant for several years. When VHOV bought it, the building’s

interior had been destroyed by vandalism, with broken windows and doors, “punched out” walls,

and broken fixtures and appliances.

In early 2016, without applying for a building permit, VHOV owner Michael Vallerie

built a staircase on the east side of the house, near the location of the old staircase. VHOV

connected the stairs to a deck outside the new south-side door with a 50-square-foot “bridge,”

which encroached on the five-foot setback and crossed the Dominion property line.3 In March

2016, VHOV notified county leaders that “an attempt to repair the steps leading to the upstairs of

1 VHOV operates the Pleasants’ Landing Marina as a recreational destination out of the larger building, running events on the surrounding shoreline and accessing the lake by agreement with Dominion Power, the owner of Lake Anna. 2 Walkways and steps that access the lake directly may encroach into this setback, but decks and porches that merely overlook the lake may not. Louisa Cnty. Code § 86-117(a). 3 In August 2016, VHOV trimmed the portion of the bridge that protruded across the property line, but left the bridge in the setback. -2- the residential structure shown on the site plan, evolved into a rebuild of the stairway which

requires a permit. . . . We will immediately submit a building permit for the stairs already in

progress.”4 In October 2016, the County approved VHOV’s site plan for the property, noting

that a deck “was constructed after survey work was completed” in February 2016, and was

“within the [five-foot] building setback line,” thus requiring a variance.5

Between 2017 and 2020, VHOV submitted several unsuccessful applications for a

variance or special exception.6 In December 2021, the BZA considered a new application for the

same variance. The BZA heard testimony from Robert Gardner, the Louisa County Zoning

Administrator, who said that VHOV had removed and replaced the stairway to the second floor

without a permit in 2016. Gardner, relying on a staff report, alleged that VHOV had relocated

the door from the east side of the building to the south side. He emphasized that any hardship

was created by VHOV because it failed to get a permit before constructing the staircase, moved

the door, and made “poor remodeling choices” in building the upstairs kitchen.7 Gardner also

4 This letter contradicts both photo evidence and trial testimony by Vallerie that the stairs did not exist at the time of his purchase. Vallerie addressed this confusion at the BZA hearing, affirming that there were no steps at the time of the purchase, and suggesting that he had used the wrong word in saying that he “repaired” the steps. 5 The document also noted that the building could not be used until VHOV either obtained both a variance or special exception and a building permit, or removed the nonconforming deck and stairs. VHOV did not apply for a building permit. 6 In 2018, following two denials, VHOV removed the staircase and applied for a variance again. The BZA voted 3-1 to grant the variance, and VHOV rebuilt the staircase, again without a permit. On appeal, the circuit court reversed the variance approval because a majority of the BZA had not approved the variance, as required by Code § 15.2-2312. Early in this litigation, the BZA filed a plea in bar and motion to dismiss, claiming that the denial of the variance was res judicata because of the earlier reversal. The circuit court denied the plea in bar, finding that it had not reviewed the hardship issue on the merits, and thus res judicata did not apply. That issue is not part of this appeal. 7 Gardner highlighted a VHOV social media post that placed the damage to the house (and implicitly the cost of the remodel) at $38,000. -3- argued that VHOV could remove the encroachment by moving the door back to its original

location and shifting the kitchen to the opposite interior wall (“kitchen option”), or by

constructing an interior spiral staircase (“interior option”).8

VHOV provided the BZA with emails from Averett and Stephanie Koren, a third party

familiar with the property, that stated that the prior owner, not VHOV, had relocated the

doorway and removed the staircase. VHOV stated that it had simply replaced the appliances and

cupboards in the same place where they had been installed by Averett previously, relying on

existing plumbing and electrical. VHOV estimated that the kitchen option would cost between

$25,000 and $30,000, asserting that such a remodel would be unreasonable. VHOV also argued

that the interior option was infeasible because the only available location for the staircase

downstairs would end up in the upstairs kitchen, requiring the same relocation and remodeling as

the kitchen option.

After the public hearing, BZA member Joe Leslie suggested that VHOV created its own

hardship by spending $38,000 on remodeling without first determining that the steps and the

door were in a legal location. Following some discussion, Leslie suggested that granting the

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