Tom Brown v. E. Howard Carson, Jr.

CourtCourt of Appeals of Georgia
DecidedFebruary 7, 2023
DocketA20A2017
StatusPublished

This text of Tom Brown v. E. Howard Carson, Jr. (Tom Brown v. E. Howard Carson, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tom Brown v. E. Howard Carson, Jr., (Ga. Ct. App. 2023).

Opinion

THIRD DIVISION DOYLE, P. J., McFADDEN, P. J. AND HODGES, J.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules

February 7, 2023

In the Court of Appeals of Georgia A20A2016, A20A2017. CARSON et al. v. BROWN et al.; and vice versa. A21A0139. CARSON et al. v. BROWN et al.

MCFADDEN, Presiding Judge.

In Carson v. Brown, 358 Ga. App. 619 (856 SE2d 5) (2021) (“Carson II”),1

we held that a landowner obtained vested rights to develop land in Forsyth County

in a particular manner by virtue of “purchasing the property and making expenditures

in reliance upon the probability that a building permit would issue, based upon the

property’s then-current zoning status and the assurance of zoning officials.” Id. Given

that disposition, we did not reach other arguments in favor of the landowner’s claim

1 Carson v. Brown, 358 Ga. App. 619, was the second appearance before this court of the cases addressed here in Cases No. A20A2016 and A20A2017. We first considered those cases in Carson v. Brown, 348 Ga. App. 689 (824 SE2d 605) (2019) (“Carson I”), which we discuss in more detail below. of vested rights (Case No. A21A1039), id. at 624-625 (1) (c), and we dismissed as

moot cross-appeals from a summary judgment ruling in a related case in which the

landowner had sought mandamus and injunctive relief pertaining to the county’s

processing of an application for a land disturbance permit for the property (Cases No.

A20A2016 and A20A2017). Id. at 625-626 (2).

The Supreme Court of Georgia reversed our decision in Brown v. Carson, 313

Ga. 621 (872 SE2d 695) (2022) (“Carson III”), holding that the record did not

demonstrate an assurance that gave rise to the vested rights claimed by the landowner.

Id. at 622-625 (2). The Court did not address or consider the landowner’s alternative

arguments in support of the claim for vested rights. See id. The Court “remand[ed]

the case with direction to consider the two other appeals that [we] mooted[.]” Id. at

625 (2).

We therefore vacate our opinion in Carson II, 358 Ga. App. 619, and in its

place we adopt as our own the Supreme Court’s opinion in Carson III, 313 Ga. 621.

As detailed below, we find that none of the landowner’s other arguments for vested

rights in Case No. A21A0139 have merit, so we affirm that judgment.

As for the landowners actions for mandamus and injunctive relief, Cases No.

A20A2016 and A20A2017, we affirm in part and reverse in part. We affirm the trial

2 court’s threshold ruling that the landowner did not fail to exhaust administrative

remedies before bringing the action for mandamus and injunctive relief. But on the

merits, we also affirm the trial court’s declaration that a valid moratorium existed

when the landowner applied for a land disturbance permit and that the moratorium

barred the county from accepting the landowner’s permit application. So we reverse

that portion of the trial court’s order in which the trial court required certain county

employees to accept and process the application and affirm that portion of the order

in which the trial court refused to require the employees to process the permit

application without regard to the moratorium.

1. Overview of the facts and procedural history.

Because this opinion addresses related appeals requiring different standards of

review, we provide at this point merely an overview of the facts and procedural

history. Where appropriate below, we address the facts in greater detail under the

applicable standards of review.

The Supreme Court’s opinion and our prior opinions set forth most of the facts

and procedural posture. See Carson III, 313 Ga. 621; Carson II, 358 Ga. App. 619;

Carson v. Brown, 348 Ga. App. 689 (824 SE2d 605) (2019) (“Carson I”). As those

opinions explain, these related cases concern the efforts of a landowner, Red Bull

3 Holdings II, LLC, and its principal, E. Howard Carson, Jr. (collectively, “Carson”),

to develop real property with 9000-square-foot lots. When Carson bought the

property in the spring of 2016, the county’s zoning code permitted that density, but

the zoning code was later amended to require larger lot sizes.

Carson bought the property after confirming with the county’s planning

director, Tom Brown, that the zoning code in place at the time allowed for his desired

density. He then took steps to obtain the necessary sewer easements for his planned

development and to prepare an application for a land disturbance permit.

In August 2016, the county took actions in an effort to impose an emergency,

temporary moratorium barring the acceptance of land disturbance permits for

development at certain densities, including those for 9000-square-foot lots. On

September 1, 2016, the county issued a resolution extending the moratorium2 until

December 7, 2016. In October 2016, the county’s Board of Commissioners amended

the zoning code to prohibit lots of that size.

On September 7, 2016, after the county had issued the resolution extending the

moratorium but before the county amended the zoning code, Carson submitted an

2 The parties dispute whether these comprised a single moratorium or multiple moratoria. That distinction does not affect our disposition of these appeals, as explained below, so for convenience we use the word “moratorium.”

4 application for a land disturbance permit to develop his property with 9000-square-

foot lots. The parties dispute whether or not the county accepted that application for

processing. On September 9, a planner technician in Brown’s department, Carroll

Williams, informed Carson in writing that she was “releasing this plan back to

[Carson] because of the moratorium. . . .”

Carson sought an administrative determination that he had vested rights to

develop the property at his desired density. The county’s planning department ruled

against him, and Carson appealed that decision to the county’s zoning board of

appeals (ZBA), which affirmed the decision. Carson then petitioned the Superior

Court of Forsyth County for a writ of certiorari against the county and its planning

director, Brown. The superior court affirmed the ZBA decision, and in Case No.

A21A0139 we granted Carson’s application for discretionary appellate review.

Meanwhile, Carson brought a separate action in superior court against Brown

and Williams in their individual and official capacities. In that action, styled a

“petition for mandamus,” Carson sought an order declaring the moratorium void and

directing Brown and Williams to process his permit application under the iteration

of the zoning code allowing for 9000-square-foot lots. See Banks County v.

Chambers of Ga., 264 Ga. 421, 423-424 (1) (444 SE2d 783) (1994) (holding that a

5 landowner has a vested right to use his property in accordance with the zoning

regulations in effect at the time he applied for a permit).

After the trial court partially granted Brown and Williams’s motion for

judgment on the pleadings in the mandamus action, both sides appealed, and in

Carson I we affirmed in part and reversed in part the trial court’s ruling, concluding

that some claims could proceed against Brown and Williams in their individual

capacities. Carson I, 348 Ga. App. at 706 (2) (c). Among other things, in Carson I we

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