Tomlins v. Village of Wappinger Falls Zoning Board of Appeals

812 F. Supp. 2d 357, 2011 U.S. Dist. LEXIS 73909, 2011 WL 2714213
CourtDistrict Court, S.D. New York
DecidedJuly 8, 2011
Docket08-CV-9813 (CS)
StatusPublished
Cited by39 cases

This text of 812 F. Supp. 2d 357 (Tomlins v. Village of Wappinger Falls Zoning Board of Appeals) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tomlins v. Village of Wappinger Falls Zoning Board of Appeals, 812 F. Supp. 2d 357, 2011 U.S. Dist. LEXIS 73909, 2011 WL 2714213 (S.D.N.Y. 2011).

Opinion

OPINION AND ORDER

SEIBEL, District Judge.

Before the Court is Defendants’ Motion for Summary Judgment. (Doc. 27.)

I. BACKGROUND

The following facts are undisputed except where noted. Plaintiff Barbara Tomlins owns a house in the Village of Wappingers Falls (the “Village”), in Dutchess County, New York, 1 (Defs.’ 56.1 ¶ 1; PL’s 56.1 ¶ l), 2 in which for many years she resided and operated a day care facility, (PL’s 56.1 ¶¶ 12-15). From 1975 through 1988, Plaintiff obtained building permits to make various alterations to the house that resulted in a larger geographic footprint. (Id. ¶ 11.) Since 1988, however, the house’s footprint has remained constant. (Id.)

In June 2004, Plaintiff obtained a building permit to expand the house vertically and to add the necessary accompanying plumbing and electrical fixtures. (Id. ¶ 18; see Sussman Aff. Ex. 1.) 3 Shortly after construction began, a neighbor appealed the issuance of the building permit to Defendant Village of Wappingers Falls Zoning Board of Appeals (the “ZBA”), and in July 2004 the building inspector ordered Plaintiff to cease and desist ongoing construction pending the ZBA’s decision on the appeal. (PL’s 56.1 ¶ 19.) While awaiting the appeal, the unprotected structure flooded with rainwater, prompting the village to deem the house unsafe to inhabit. (Id. ¶¶ 23-24.) After making necessary fortifications, however, Plaintiff was permitted to re-inhabit the house. (Id. ¶¶ 25-30.) In October 2004, the ZBA heard the appeal and decided to revoke not only the building permit but also the certificate of occupancy for Plaintiffs house. (Id. ¶¶ 34-37.) Plaintiff thereafter vacated the house and began living with her daughter. (Id. ¶ 43.) Plaintiff commenced a proceeding under N.Y. C.P.L.R. Article 78 in the Dutchess County Supreme Court for an order vacating the ZBA’s October 2004 decision, and in March 2005 the court up *362 held the ZBA’s revocation of the building permit and directed Plaintiff to obtain a new permit to complete construction, but vacated the ZBA’s revocation of the certificate of occupancy as “arbitrary and capricious.” (Id. ¶¶ 44, 46; see Sussman Aff. Ex. 17.)

In 2005 and 2006, Plaintiff submitted several engineers’ reports and building permit applications that Village officials rejected because, among other reasons, she had failed to convince the Village that the house was structurally sound. (Pl.’s 56.1 ¶¶ 47, 51-53, 55.) In July 2006, Plaintiff submitted a permit application with an accompanying survey map, (id. ¶ 57; see Sussman Aff. Ex. 25), and the Village code enforcement officer subsequently denied the application on the basis that the house’s lot coverage and setback measurements did not conform to the Village zoning code, and that the code prohibited the enlargement of structures that did not conform thereto, (id. ¶ 58; Sussman Aff. Ex. 26). He indicated that in order to continue with construction, Plaintiff would need to apply to the ZBA for variances to the zoning code. (Pl.’s 56.1 ¶ 58; Sussman Aff. Ex. 26.)

Several rounds of variance applications and ZBA meetings followed beginning in August 2006 and continuing through July 2007. (Pl.’s 56.1 ¶¶ 59-60, 63, 76, 78, 83, 86.) During this time, the ZBA granted Plaintiff a variance for the size of her lot, but denied variances for lot coverage and setbacks because, among other reasons, Plaintiff failed to provide the ZBA with sufficient information to grant the variances. 4 (Id. ¶¶ 72, 80, 94; see Sussman Aff. Exs. 34, 40.) Also during this time, a major concern arose regarding whether the newly constructed attic would function as an additional story in the house, thereby rendering the house nonconforming with respect to Village zoning regulations regarding maximum allowable stories. 5 (See Pl.’s 56.1 ¶¶ 66, 75, 78, 84-85; Suss-man Aff. Exs. 30, 40, 44.)

In May 2007, Defendant John Fenton took over as the Village’s new permanent code enforcement officer and building inspector. (Pl.’s 56.1 ¶ 90; Davignon Aff. Ex. DD, at 22.) In July 2007, an engineer hired by Plaintiff wrote to Fenton that he believed the house was safe enough for construction to continue. (Pl.’s 56.1 ¶ 95; Sussman Aff. Ex. 47.) That same month, Fenton inspected the house and subsequently removed the order of unsafe condition, but only to permit Plaintiff to enter the house to clean it, weatherproof it, and perform cosmetic work-not to continue construction. (Pl.’s 56.1 ¶¶ 96, 100; Suss-man Aff. Ex. 48.) Fenton was accompanied on his inspection by a code compliance specialist from the New York State Division of Code Enforcement and Administration. (Pl.’s 56.1 ¶ 98.) The state officer opined that the house was unsafe and warned that the attic could easily be converted to a habitable space and thus qualify as a nonconforming story. (Sussman Aff. Ex. 50.) He suggested measures that could be taken to ensure that the attic would remain a non-habitable space, such as scheduling regular inspections by the Village or imposing limitations on attic insulation, lighting, and/or outlets. (Id.)

*363 In November 2007, Fenton issued a stop-work order on Plaintiffs house. 6 (Sussman Aff. Ex. 55.) That same month, Plaintiff submitted another building permit application to be able to continue construction, (Pl.’s 56.1 ¶ 109; see Sussman Aff. Ex. 56), and Fenton denied the application, once again due to fact that Plaintiff lacked the required variances from the Village zoning code-not only for lot coverage and setback, but also for lot depth, (PL’s 56.1 ¶ 110; see Sussman Aff. Ex. 57). Plaintiff again sought variances from the ZBA, and in December 2007 the ZBA denied them on the ground that Plaintiff failed to present it with any new information not included in previous applications. (Sussman Aff. Ex. 59.) Also in December 2007, Fenton posted the house as unsafe, preventing Plaintiff from occupying it. (Id. Ex. 62.) 7

In the summer of 2008, Plaintiff again applied to Fenton for a building permit, and Fenton again denied the request. (Id. Ex. 68.) 8 Despite this, Fenton indicated to Plaintiff that the revised plans she submitted with her application had “satisfied” him and were a “substantial change in what [he was] looking for to get her back in front of the ZBA.” (Davignon Aff. Ex. DD, at 26.) Plaintiff again appeared before the ZBA in October 2008 to request the necessary variances. (PL’s 56.1 ¶¶ 131-32.) The ZBA concluded that the variance would result in an undesirable change in the character of the neighborhood or a detriment to nearby properties, and would have an adverse impact on the physical or environmental conditions in the neighborhood. (Sussman Aff.

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812 F. Supp. 2d 357, 2011 U.S. Dist. LEXIS 73909, 2011 WL 2714213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tomlins-v-village-of-wappinger-falls-zoning-board-of-appeals-nysd-2011.