Toone v. Zoning Appeals Board

54 Va. Cir. 33, 2000 Va. Cir. LEXIS 152
CourtFairfax County Circuit Court
DecidedApril 15, 2000
DocketCase No. (Law) 179042; Case No. (Chancery) 160681
StatusPublished
Cited by5 cases

This text of 54 Va. Cir. 33 (Toone v. Zoning Appeals Board) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toone v. Zoning Appeals Board, 54 Va. Cir. 33, 2000 Va. Cir. LEXIS 152 (Va. Super. Ct. 2000).

Opinion

By Judge Stanley P. Klein

[34]*34Petitioners Mary K. Toone and Kenneth A. Toone (“Toone”) appeal the February 17,1999, decision of the Fairfax County Board of Zoning Appeals (“BZA”) upholding the September 1, 1998, Notice of Violation issued by Tammy R. Brown, a Senior Zoning Inspector, on behalf of the Division of Zoning Administration (“Zoning Administrator”). In Chancery No. 160681, Fairfax County seeks a mandatory injunction against Toone to compel compliance with the applicable zoning ordinance. Die parties have stipulated that the disposition of the issues in the law case is to be determinative of the issues in die chancery case. Toone asserts that the record does not support the BZA’s decision and that this Court should conduct an evidentiaiy hearing to determine (1) whether the doctrine of res judicata bars this civil enforcement action and (2) whether the Petitioners have vested rights under Va. Code § 15.2-2307, which constitute a lawful nonconforming use of the subject property and which necessarily preclude the decisions made by the Zoning Administrator and the BZA. Fairfax County (“The County”) responds that principles of res judicata are inapplicable and that the record transmitted by the BZA supports a finding that Toone has not met the burden of proof to establish a lawful nonconforming use. After a thorough review of the record, the briefs of the parties, and the controlling authorities, this Court affirms in part and reverses in part the decision of the BZA and remands this matter to the BZA for further action or proceedings consistent with this opinion.

I. Background

On September 1, 1998, the Zoning Administrator issued a Notice of Violation claiming that Toone was operating a contractor’s office and shop on the properly located at 6818 Georgetown Pike, McLean, Virginia (“Subject Properly”) and storing numerous pieces of equipment associated with that business at that location, in contravention of Par. 5 of Sec. 2-302 of the Fairfax County Zoning Ordinance. Toone timely appealed this determination in accordance with Va. Code § 15.2-2311 and a December 22,1998, hearing was scheduled before the BZA. On December 1, 1998, Peter A. Cerick, counsel for Toone, requested a continuance of the hearing because of a conflict in his schedule, and the hearing was rescheduled for February 9, 1999.

Prior to the February 9 hearing, Toone submitted documents to the BZA in which Toone asserted (1) that in May 1983, Cerick represented Kenneth Toone in criminal proceedings in the Fairfax County General District Court, which arose from alleged zoning violations factually analogous to the instant alleged violations; (2) that Kenneth Toone was found not guilty of the 1983 [35]*35charges, and, therefore, principles of res judicata preclude the County from proceeding with the instant civil enforcement action; and (3) that Toone’s lawful nonconforming use of the Subject Property had not been changed or expanded since the 1983 proceedings, and, in fact, had not materially changed since 1946. See Toone’s January 27,1999, submission to the BZA. (R. at 96.) Toone also submitted affidavits from Kenneth Toone and Cerick, a copy of the 1941 Zoning Ordinance, various documents concerning business licenses for Kenneth A. Toone, t/a Toolbar Construction Company, during the period 1972 to 1989, and a letter from Cerick which referenced aerial photographs of tiie Subject Property dating back to 1968. The letter from Cerick also noted his personal observation of photographs from 1974, which he claimed evidenced “intense” storage of vehicles at that time. See Toone’s February 4, 1999, submission to the BZA. (R. at 178.)

Also prior to the February 9 hearing, the Zoning Administrator issued a StafFReport outlining the Zoning Administrator’s position in this dispute. See Zoning Administrator’s February 1, 1999, Staff Report. (R. at 118-77.) Contraiy to Toone’s position, the Zoning Administrator claimed that, although Kenneth Toone had been found not guilty of a charge relating to storage of a trailer on the Subject Properly in the 1983 General District Court proceedings, the charge arising from the alleged storage of junk, debris, and building materials in this residential district had been nolle prossed, not tried. The Staff Report also outlined numerous other alleged violations of the applicable zoning ordinances by Toone and contested Toone’s claim of the existence of a lawful nonconforming use of the Subject Property. It further claimed that, even if Toone could establish a nonconforming right to a business use of the Subject Property, changes in the use during the 1980’s and 1990’s constituted an impermissible expansion of any such nonconforming use.

At the BZA hearing on February 9, 1999, the BZA received letters supporting and opposing Toone’s appeal and statements from Kenneth Toone and Cerick. The BZA also heard live testimony from various neighbors and argument from Cerick, the Zoning Administrator, and Pam Pelto, an Assistant County Attorney. The record reflects that the Petitioners had a full opportunity to present all of their evidence and argument to the BZA.

After the conclusion of the presentation of the evidence and argument, a member of the BZA expressed his opinion that principles of res judicata did not bar the Zoning Administrator’s action and moved the BZA to uphold the Zoning Administrator’s action. (R. at 238.) By a vote of four to two, the motion was passed. (R. at 238.) No findings or conclusions were articulated by any member of the Board concerning any aspect of Toone’s claim that the Notice of Violation at issue was contrary to Toone’s lawful nonconforming [36]*36use of the Subject Property. By letter dated February 17,1999, the Board of Zoning Appeals issued its written decision upholding the Zoning Administrator’s determination. No findings were included in the written notification. Toone timely filed an appeal of the BZA’s decision.

On March 30, 1999, Toone filed a Petition for Writ of Certiorari in this court alleging that as of 1982, Toone had nonconforming use rights in the Subject Property and that those rights led the Fairfax County General District Court to find him not guilty of operating a contractor’s business and storing construction materials; equipment, and vehicles on the Subject Property in violation of the applicable zoning ordinance. On May 17, 1999, a Writ of Certiorari was entered by Chief Judge F. Bruce Bach.

By agreement of counsel, the case was scheduled for trial on December 8,1999. On the afternoon of December 7,1999, Toone filed with the Clerk of Court a brief in support of Petitioners’ position and served it on the Office of the County Attorney. The brief was not received by this judge until the commencement of the trial the next morning. As the Court had not had the opportunity to review Petitioners’ brief or to receive any opposition from the Respondents, the Court inquired of counsel whether either side intended to seek to put on any evidence at the trial that day. The Court was assured by counsel for both parties that neither side intended to seek to introduce any evidence outside of the record received from the BZA. As a result, the Court suggested, and counsel concurred, that the case should be continued to a Friday motions docket and a briefing schedule established, so that the Court could review the extensive record from the BZA and the written arguments of the parties in advance of oral argument. The hearing was rescheduled for Januaty 7,2000, and the parties agreed to a maximum of fifteen minutes per side to present their positions.

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Bluebook (online)
54 Va. Cir. 33, 2000 Va. Cir. LEXIS 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toone-v-zoning-appeals-board-vaccfairfax-2000.