The Villages of Cool Springs Homeowners Association, Inc. v. William Goetz

CourtCourt of Appeals of Tennessee
DecidedJuly 18, 2022
DocketW2021-00556-COA-R3-CV
StatusPublished

This text of The Villages of Cool Springs Homeowners Association, Inc. v. William Goetz (The Villages of Cool Springs Homeowners Association, Inc. v. William Goetz) 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
The Villages of Cool Springs Homeowners Association, Inc. v. William Goetz, (Tenn. Ct. App. 2022).

Opinion

07/18/2022 IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON June 28, 2022 Session

THE VILLAGES OF COOL SPRINGS HOMEOWNERS ASSOCIATION INC. v. WILLIAM GOETZ

Appeal from the Circuit Court for Shelby County No. CT-003832-18 Gina C. Higgins, Judge ___________________________________

No. W2021-00556-COA-R3-CV ___________________________________

In this dispute between Appellant, homeowner, and Appellee, homeowners’ association, the trial court granted Appellee’s motion for summary judgment. Appellant’s property is bound by a declaration of covenants, conditions, and restrictions. Appellant painted his home’s trim without first seeking approval from the homeowners’ association in violation of the declaration. Appellant failed to meet his burden of proof to show a dispute of material fact regarding his affirmative defenses. As such, the trial court did not err in granting the Appellee’s motion for summary judgment, nor in awarding attorney’s fees to Appellee under the declaration. Affirmed and remanded.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed and Remanded

KENNY ARMSTRONG, J., delivered the opinion of the court, in which FRANK G. CLEMENT, JR., P.J., M.S., and J. STEVEN STAFFORD, P.J., W.S., joined.

Paul J. Krog, Brentwood, Tennessee, for the appellant, William Goetz.

Peter D. Baskind, Memphis, Tennessee, for the appellee, The Villages of Cool Springs Homeowners Association, Inc.

OPINION

I. Background

Appellant William Goetz owns a home in the Villages of Cool Springs. His property is bound by the Villages of Cool Springs Declaration of Covenants, Conditions, and Restrictions (the “Declaration”), which was recorded in the Shelby County Register’s Office. Relevant to this appeal is Article IV, Section I of the Declaration, which provides, in relevant part:

No improvement or change to any existing improvement of any type shall be made on any portion of any Property . . . until the exterior plans, specifications and location for proposed improvements have been approved in writing by the Architectural Control Committee or appointed representative, hereinafter referred to as “ACC” . . . .

If the exterior of the improvements shall be altered. . . other than with plans and specifications submitted [] herein, such alterations . . . shall be undertaken in violation of the restriction approval required herein, and upon written [notice] such improvement so altered, erected, made, placed on such Property in violation hereof shall be removed [] by the owner or Member responsible . . . . If, within fifteen (15) days after the notice of such violation, the Owner or Member responsible . . . shall not have taken reasonable steps to correct this violation, then the ACC shall have the right, through its agents or employees, to (1) enter upon the Property and take such steps as may be necessary to extinguish such violation . . . .

It is undisputed that Mr. Goetz painted the trim on his home without first seeking the approval of Appellee The Villages of Cool Springs Homeowners’ Association (“HOA”) as required in Article IV, Section I of the Declaration, supra. The HOA attempted to resolve the issue with Mr. Goetz, and Mr. Goetz agreed to submit the matter to architect, Antonio Bologna, who recommended changing the trim color. Although not reduced to writing, the parties allegedly reached a “Settlement Agreement,” under which Mr. Goetz agreed to follow Mr. Bologna’s recommendation to repaint. Mr. Goetz reneged on his agreement to repaint, and, on January 3, 2018, the HOA caused its attorney to issue a letter informing Mr. Goetz of his violation and reiterating his previous agreement to comply with Mr. Bologna’s recommendation. The HOA’s attorney sent a second letter on January 24, 2018. The HOA did not receive a response from Mr. Goetz.

On August 22, 2018, the HOA filed a complaint for breach of contract against Mr. Goetz. The complaint does not reference the alleged “Settlement Agreement”; rather, the HOA claimed that Mr. Goetz violated Article IV, Section I of the Declaration by painting the trim on his home without prior approval. Based on this alleged breach, the HOA sought an injunction either compelling Mr. Goetz to change the trim color, or allowing the HOA to enter the Goetz property to change the trim color. The HOA also sought its attorney’s fees and expenses under Article VIII, Section 2 of the Declaration, which provides, in relevant part:

-2- [T]he Association or any member shall have the right to enforce the covenants, conditions, restrictions, reservations, liens, charges, assessments, rules and regulations and easements (hereafter referred to as “obligations”) now or hereafter imposed or adopted either by or under this Declaration by any proceeding at law or in equity, against any person or person violating or attempting to violate the obligations contained herein, to restrain violations, to require specific performance and/or to recover damages; and against the land to enforce any obligation now established or hereafter created under this Declaration. . . . Any and all costs and expenses of enforcing any obligations contained herein, including, but not limited to, repairs, replanting, rebuilding, maintenance, costs, reasonable attorneys’ fees . . . shall be chargeable to the . . . Member owning or leasing the Property. . . .

On February 26, 2019, Mr. Goetz filed an answer to the complaint. Therein, Mr. Goetz admitted that: (1) he “made certain alterations to the Property without first obtaining permission from the Architectural Control Committee (the “ACC”)”; (2) he “changed the paint color of the trim without permission from the ACC”; and (3) “[a]ltering the exterior of the Property without permission from the ACC is a violation of the Declaration.” Nonetheless, Mr. Goetz asserted that the HOA should be “estopped” from enforcing the Declaration against him because it had engaged in “selective enforcement” of the Declaration by allowing “other like homeowners [to make] similar changes without consulting with the ACC.” On March 1, 2019, the HOA filed a Tennessee Rule of Civil Procedure 12.03 motion for judgment on the pleadings.1 By order of June 21, 2019, the trial court denied the HOA’s Rule 12.03 motion on its finding that “it appears that the Court must make factual findings in order to resolve the matters that are in controversy and the Plaintiff’s Motion[] should[,] therefore, be denied.”

Following discovery and failed attempts at mediation, on March 9, 2020, the HOA filed a motion to enforce the Settlement Agreement. Despite the undisputed fact that Mr. Goetz failed to change his trim color in compliance with Mr. Bologna’s recommendation as contemplated in the Settlement Agreement, Mr. Goetz opposed the HOA’s motion to enforce same. On April 2, 2020, Mr. Goetz filed a motion for summary judgment. Therein, Mr. Goetz relied on the Settlement Agreement and argued that the HOA’s lawsuit based on breach of the Declaration was unnecessary and brought as a form of harassment, to-wit:

1 Tennessee Rule of Civil Procedure 12.03 provides:

After the pleadings are closed but within such time as not to delay the trial, any party may move for judgment on the pleadings. If, on a motion for judgment on the pleadings, matters outside the pleadings are presented to and not excluded by the court, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 56, and all parties shall be given reasonable opportunity to present all material made pertinent to such a motion by Rule 56. -3- Plaintiff and Defendant entered into a settlement agreement that is binding on both parties prior to Plaintiff filing this lawsuit.

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The Villages of Cool Springs Homeowners Association, Inc. v. William Goetz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-villages-of-cool-springs-homeowners-association-inc-v-william-goetz-tennctapp-2022.