Tony Paletta v. Neslon Phillips, III, Nathan Phillips, Robert Nelson Phillips, II, and West Virginia Department of Transportation, Division of Highways

West Virginia Supreme Court·Decided May 7, 2024·No. 22-0380·Published

Opinion

IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA FILED

January 2024 Term

_______________ May 7, 2024 released at 3:00 p.m.

C. CASEY FORBES, CLERK

No. 22-0380 SUPREME COURT OF APPEALS

_______________ OF WEST VIRGINIA

TONY PALETTA,

Petitioner,

v.

NELSON PHILLIPS, III, NATHAN PHILLIPS, ROBERT NELSON PHILLIPS, II, and WEST VIRGINIA DEPARTMENT OF TRANSPORTATION, DIVISION OF HIGHWAYS,

Respondents.

Appeal from the Circuit Court of Harrison County The Honorable Christopher J. McCarthy, Judge Case Number: 19-C-52-1

REVERSED AND REMANDED

Submitted: March 13, 2024 Filed: May 7, 2024

Norman T. Farley, Esquire Frank E. Simmerman, Jr., Esquire West & Jones Chad L. Taylor, Esquire Clarksburg, West Virginia Frank E. Simmerman, III, Esquire Counsel for Petitioner Simmerman Law Office, PLLC Clarksburg, West Virginia Counsel for the Phillips Respondents

Travis S. Haley, Esquire

West Virginia Division of Highways Legal Division

Charleston, West Virginia Counsel for Respondent

West Virginia Department of Transportation Division of Highways

CHIEF JUSTICE ARMSTEAD delivered the Opinion of the Court.

SYLLABUS BY THE COURT

1. “A circuit court’s entry of summary judgment is reviewed de novo.”

Syllabus Point 1, Painter v. Peavy, 192 W. Va. 189, 451 S.E.2d 755 (1994).

2. “A county road established and opened pursuant to law continues as such until vacated or discontinued in the manner prescribed by law.” Syllabus Point 2, Dudding v. White, 82 W. Va. 542, 96 S.E. 942 (1918).

3. “The necessity for the improvement of a state highway is within the sound discretion of the state road commissioner, and his decision that such necessity exists will not be interfered with by the courts, unless in the exercise of such discretion he has acted capriciously, arbitrarily, fraudulently or in bad faith.” Syllabus Point 2, State by State Road Commission v. Professional Realty Company, 144 W. Va. 652, 110 S.E.2d 616 (1959).

i

Armstead, Chief Justice:

Tony Paletta (“Petitioner”) appeals the order of the Circuit Court of Harrison County, West Virginia that granted summary judgment in favor of Nelson Phillips, III, Nathan Phillips, and Robert Nelson Phillips, II, (“the Phillips Respondents”), finding that Harrison County Route 36/5 (“CR 36/5”), crossing the Phillips Respondents’ property and providing access to Petitioner’s property, was not a public road. On appeal, Petitioner argues that the circuit court erred in granting summary judgment because (1) the Phillips Respondents did not meet their burden of proof to show there are no genuine issues of material fact and (2) the circuit court applied the wrong standard in concluding that CR 36/5 is not a part of the state highway system.

After review, we find that the circuit court erred in concluding that CR 36/5 is not a public road and in granting summary judgment in favor of the Phillips Respondents. Accordingly, we reverse and remand this matter for further proceedings consistent with this opinion.

I. FACTUAL AND PROCEDURAL BACKGROUND Petitioner and the Phillips Respondents own adjacent land near West Milford in southern Harrison County, West Virginia. Petitioner owns three contiguous parcels of land consisting of approximately 52 acres, 7.25 acres, and 20.136 acres. Portions of this property have been in Petitioner’s family since the 1920s. CR 36/5 begins at a point on Harrison County Route 36 and runs in a generally southerly direction, crossing an adjacent

five-acre parcel, which was purchased by the Phillips Respondents as joint tenants with right of survivorship in 2016. CR 36/5 then crosses onto Petitioner’s parcels, providing access to and from those parcels. This road was never improved by the West Virginia Division of Highways (“WVDOH”) but it appears on WVDOH maps for Harrison County beginning in 1937. Indeed, during the 1970s or 1980s, a strip mine operation placed overburden along the path of CR 36/5, obstructing it.

After the Phillips Respondents acquired their five-acre parcel, it was developed into a farm. During that process, the Phillips Respondents placed gates and/or fences across CR 36/5, posted a no trespassing sign, and limited Petitioner’s use of CR 36/5. After the Phillips Respondents impeded Petitioner’s access by way of CR 36/5, Petitioner contacted the WVDOH to discuss the status of the road. As a result of that contact, WVDOH “met [with] Mr. Phillips on site [February 6, 2017]. Informed Mr. Phillips of public access and the gate/fence issue.” 1 WVDOH then informed Petitioner on February 7, 2017, that “there is a ROW [right of way] there. He would have to have it surveyed. Then can upgrade to current WVDOH specs. With a permit. The WVDOH would then maintain according to traffic count & schedule.” 2

1

From the context, it is unclear to which Mr. Phillips the WVDOH record refers.

2

The WVDOH notes of both the discussion with Mr. Phillips and Petitioner are recounted here verbatim.

Still having access issues, Petitioner then brought suit in circuit court seeking an order requiring the Phillips Respondents to remove the gates/fences and allow him access to his property, using CR 36/5. Importantly, Nelson Phillips filed a combined pro se answer and motion to dismiss. In that filing, he sought dismissal of the complaint, admitting that CR 36/5 was a public road, and consistent with the information discussed with WVDOH, stated that Petitioner:

[H]as to have a survey of the road and State Road Permit for any development of a road. And this road has to be built [to]

State road specifications. . . . This road was never developed.

There [were] no roads across my property when I bought it.

The land was heavily wooded and filled with swamp holes. I cleared this land and repaired it for farm use.

Additionally, Nelson Phillips stated, in what is styled as a counterclaim, that “I Nelson Phillips [am] not stopping the State Road from going through.”

As the matter proceeded, the circuit court recognized the need for the WVDOH to be made a party to the case and entered an order joining WVDOH as an indispensable party. After WVDOH was properly joined, written discovery was served upon WVDOH. In its answers to requests for admissions, WVDOH admitted that state road funds had not been spent on CR 36/5 in the last thirty years. WVDOH also admitted that CR 36/5 does not presently exist, but that it did physically exist in the past. Additionally, WVDOH admitted that it had no plans to make any improvements to CR 36/5.

Following discovery, the Phillips Respondents filed a motion for summary judgment, which the circuit court granted, finding that CR 36/5 was not a public road. The circuit court explained this ruling as follows:

(1) [T]here is no specific description of the length of the road or where it starts on the “scroll,”[ 3] (2) the [WVDOH] has stated that “at some point in the later 1960’s or early 1970’s, [CR 36/5] was obliterated when overburden from a strip mine was discarded upon it,” (3) the [WVDOH] has admitted “the road no longer exists in an identifiable form and is represented on all Harrison County Road maps dated after the 1970’s as impassible, (4) the [WVDOH] has stated “no public funds have been used to improve or repair what was previously designated as [CR 36/5] in the past thirty[-]year window,[”] (5) the photos provided to the [circuit c]ourt of the area where the road is purported to be shows overgrowth and no type of road at the time that [the Phillips Respondents] obtained the property, (6)

in all the previous years before [the Phillips Respondents]

obtained the property, [Petitioner] used alternative means to access his land, (7) the [WVDOH] has stated “it has no plans or designs/schematics to make repairs or improvements to the road previously designated as [CR 36/5],” and (8) the [WVDOH] admitted that there is no drainage or paving on the property associated with any road [or] relating to the existence of a road.

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Tony Paletta v. Neslon Phillips, III, Nathan Phillips, Robert Nelson Phillips, II, and West Virginia Department of Transportation, Division of Highways, (W. Va. 2024).

Tony Paletta v. Neslon Phillips, III, Nathan Phillips, Robert Nelson Phillips, II, and West Virginia Department of Transportation, Division of Highways (Tony Paletta v. Neslon Phillips, III, Nathan Phillips, Robert Nelson Phillips, II, and West Virginia Department of Transportation, Division of Highways) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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