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

CourtWest Virginia Supreme Court
DecidedMay 7, 2024
Docket22-0380
StatusPublished

This text of 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) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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

1 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. 2 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.

3 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:

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Related

Brady v. Smith
79 S.E.2d 851 (West Virginia Supreme Court, 1954)
State Ex Rel. State Road Commission v. Professional Realty Co.
110 S.E.2d 616 (West Virginia Supreme Court, 1959)
Painter v. Peavy
451 S.E.2d 755 (West Virginia Supreme Court, 1994)
Blamble v. Harsh
260 S.E.2d 273 (West Virginia Supreme Court, 1979)
Hill v. County Court of Barbour County
185 S.E. 227 (West Virginia Supreme Court, 1936)
Lazzell v. Garlow
30 S.E. 171 (West Virginia Supreme Court, 1898)
Town of Weston v. Ralston
36 S.E. 446 (West Virginia Supreme Court, 1900)
Dudding v. White
96 S.E. 942 (West Virginia Supreme Court, 1918)
Miller v. Hoskinson
429 S.E.2d 76 (West Virginia Supreme Court, 1993)
West Virginia Department of Transportation v. Contractor Enterprises, Inc.
672 S.E.2d 234 (West Virginia Supreme Court, 2008)
Board of Supervisors of Albemarle County v. Ripper
790 F. Supp. 632 (W.D. Virginia, 1992)

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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, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tony-paletta-v-neslon-phillips-iii-nathan-phillips-robert-nelson-wva-2024.