Tinsman v. Town of Falmouth

2004 ME 2, 840 A.2d 100, 2004 Me. LEXIS 1
CourtSupreme Judicial Court of Maine
DecidedJanuary 6, 2004
StatusPublished
Cited by8 cases

This text of 2004 ME 2 (Tinsman v. Town of Falmouth) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tinsman v. Town of Falmouth, 2004 ME 2, 840 A.2d 100, 2004 Me. LEXIS 1 (Me. 2004).

Opinion

CLIFFORD, J.

[¶ 1] Patrick Tinsman appeals from the judgment entered in the Superior Court (Cumberland County, Warren, J.) affirming the decision of the Town of Falmouth Planning Board to deny approval of a private way for two parcels of land located near Longwoods Road in Falmouth. Tins-man contends that (A) the Board erred as a matter of law in finding that Tinsman made transfers with the intent to avoid the objectives of the subdivision statute and with the result that the transfers created an unapproved subdivision; (B) the Board erred as a matter of law in determining that it could not approve a private way application for lots that are part of an unapproved subdivision; and (C) the Board abused its discretion by relying on the testimony of the Falmouth Town Planner. We affirm the judgment of the Superior Court.

I. FACTUAL AND PROCEDURAL BACKGROUND

[¶2] The lots at issue in this appeal come from separate parcels of land originally belonging to Donna Light and to Andrew Card. On February 22, 1999, Light divided her land in four separate conveyances. Three of the conveyances, those to Valente, an abutting landowner, Brown, and Liberty, were for consideration. The fourth conveyance, to Buchanan, was a gift to a relative. On August 16, 1999, Liberty conveyed 3.7 acres of his lot [102]*102to Brown, an abutter, and the remaining 11.21 acres of his lot to Tinsman. On that same date, Card conveyed 3.9 acres of his land to Namsnit, Inc., a corporation wholly owned and controlled by Tinsman.1

[¶ 3] On September 20, 1999,2 several land transactions occurred between Tins-man and Namsnit, all without consideration. Namsnit conveyed approximately a half-acre to Tinsman. Tinsman conveyed 2.94 acres to Namsnit. In addition, Tins-man conveyed 518 square feet, including 26.39 feet of road frontage, to Namsnit. At the time of the conveyances between Tinsman and Namsnit, the two landowners were abutters.

[¶ 4] On September 24, 1999, Tinsman conveyed about two acres, what came to be known as Lot 54-7, to his parents, Douglas and Sandra Tinsman,3 as a gift, and about 2.88 acres, what came to be known as Lot 54-6, to his wife, Jennifer Tinsman, as a gift. These conveyances were apparently a mistake, and to correct the mistake, on November 29, 2001, Jennifer and Sandra exchanged lots, with Jennifer conveying Lot 54-6 to Sandra, and Sandra conveying Lot 54-7 to Jennifer.

[¶ 5] On March 16, 2000, Tinsman conveyed about 3.35 acres to Namsnit, without consideration. This conveyance consisted of the remainder of the parcel Tinsman acquired from Liberty on August 16, 1999. As part of his business of real estate development, Tinsman entered into a joint venture with Cloutier Construction to build a home on the 3.35 acres of Namsnit’s land and, subsequently the house was sold to the Davises for $325,000. On April 5, 2000, Namsnit conveyed 2.9 acres of what was once the Card parcel to Tinsman, and, on that same day, Tinsman conveyed the same parcel to Cloutier Construction. In addition, on that same date, Namsnit conveyed two adjoining parcels of 1.21 acres and 2.53 acres to Cloutier Construction. Cloutier later conveyed these parcels to Anne and Stanley Bishop for consideration.

[¶ 6] Title 30-A M.R.S.A. § 4401(4) (1996) defines a subdivision as “the division of a tract or parcel of land into [three] or more lots within any [five]-year period.” Section 4 of the Falmouth Subdivision Ordinance requires any person creating a subdivision to file an application for approval with the Falmouth Planning Board. Falmouth, Me., Land Subdivision Ordinance § 4 (August 2000). Tinsman never applied for subdivision approval with the Board. He applied to the Board for private way approval in the spring of 2002 on behalf of his wife, Jennifer. The Town later requested that Tinsman’s mother, Sandra, be joined in the application as well. Tinsman requested the private way to provide street access and frontage for Lots 54-6 and 54-7, owned by his mother and wife, respectively.

[¶ 7] After a public hearing, the Board denied Tinsman’s private way application, finding that Lots 54-6 and 54-7 were “part of an unapproved subdivision and [could not] be served by a private way without proper subdivision review and approval.” Tinsman appealed the Board’s decision to the Superior Court pursuant to M.R. Civ. P. 80B and, on March 3, 2003, the Superior Court affirmed the Board’s decision. This appeal followed.

[103]*103II. DISCUSSION

[¶ 8] When the Superior Court acts as an appellate court pursuant to M.R. Civ. P. 80B, we review directly the decision made by the Planning Board. Conservation Law Found. v. Lincolnville, 2001 ME 175, ¶ 6, 786 A.2d 616, 618-19. We must determine whether the Board abused its discretion, committed errors of law or made findings that are unsupported by substantial evidence contained in the record. Id.

A. Transfers with the Intent to Avoid the Objectives of the Subdivision Statute

[¶ 9] Division of land into three or more lots within a five-year period results in the creation of a subdivision. 80-A M.R.S.A. § 4401(4). Certain land transfers, however, are excepted from the subdivision law, including gifts to relatives or transfers to abutters, and do not operate to create a subdivision. Tinsman challenges the Board’s finding in this case that, in making the property transfers, he intended to avoid the objectives of the subdivision statute. Tinsman argues that the transfers he made were permissible and within the exceptions in the subdivision statute for gifts to relatives and conveyances to abutters. He contends he lacked the requisite intent and, therefore, no subdivision was created as a matter of law. The Town contends that the Board’s finding that Tinsman had the “purpose or design ... to avoid the objectives of the subdivision statute” is amply supported in the record.

[¶ 10] If the intent of the transferor of the conveyances of real estate to relatives and abutters is to avoid the objectives of the subdivision statute, then the exemption does not apply and those transfers are counted in determining whether a subdivision is created. 30-A M.R.S.A. § 4401(4)(D).4 Accordingly, the determination of whether Tinsman’s intent in making the real estate transfers was to avoid the subdivision statute is crucial.

[¶ 11] The meaning of section 4401(4)(D) is a question of interpretation, and therefore, is reviewed de novo. State v. McLaughlin, 2002 ME 55, ¶ 5, 794 A.2d 69, 72. Both Tinsman and the Town agree that the “plain meaning” of intent should be used in interpreting the statute. See Estate of Spear, 1997 ME 15, ¶ 7, 689 A.2d 590, 591-92. Intent is defined as “[t]he state of mind accompanying an act, [especially] a forbidden act.” BLACK’S LAW DICTIONARY 813 (7th ed. 1999). Because Tinsman sought to avoid subdivision approval, he had the burden of proving that he did not intend to avoid the subdivision laws.

[¶ 12] The determination of an individual’s state of mind is a question of fact, which we review for clear error. State v. Nile, 557 A.2d 950, 953-54 (Me.1989).

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Bluebook (online)
2004 ME 2, 840 A.2d 100, 2004 Me. LEXIS 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tinsman-v-town-of-falmouth-me-2004.