Town of Iron Gate, Virginia v. Jennifer Lynn Simpson

CourtCourt of Appeals of Virginia
DecidedSeptember 17, 2024
Docket1588233
StatusPublished

This text of Town of Iron Gate, Virginia v. Jennifer Lynn Simpson (Town of Iron Gate, Virginia v. Jennifer Lynn Simpson) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Town of Iron Gate, Virginia v. Jennifer Lynn Simpson, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges O’Brien, Ortiz and Senior Judge Humphreys PUBLISHED

Argued at Lexington, Virginia

TOWN OF IRON GATE, VIRGINIA OPINION BY v. Record No. 1588-23-3 JUDGE MARY GRACE O’BRIEN SEPTEMBER 17, 2024 JENNIFER LYNN SIMPSON

FROM THE CIRCUIT COURT OF ALLEGHANY COUNTY Edward K. Stein, Judge

(Jared R. Jenkins, on brief), for appellant. Appellant submitting on brief.

Norman A. Thomas (Joshua E. Baker; Blake A. Willis; Norman A. Thomas, PLLC; Waldo & Lyle, P.C., on brief), for appellee.

The Town of Iron Gate allowed a stormwater drainage pipe to flood the property of Jennifer

L. Simpson,1 and she brought an action for inverse condemnation. The circuit court found that the

Town was liable for taking Simpson’s property without just compensation and confirmed a jury

award of $37,586 for the value of the take. The court also reimbursed Simpson for her attorney fees

and costs of $206,785.74, pursuant to Code § 25.1-420.

On appeal, the Town argues that the court erred by not recusing itself, not sustaining a

demurrer, and not allowing evidence that Simpson failed to mitigate her damages. The Town also

challenges the reimbursement award, arguing that Simpson was not entitled to fees and costs under

Code § 25.1-420 because she had not yet paid them. For the following reasons, we affirm.

1 Simpson’s last name is now Worley, but the subject property is still titled under her former name. Accordingly, the case caption has not changed, and this opinion refers to her by her former name. BACKGROUND2

I. Flooding from the Town’s Stormwater Pipe

As part of its stormwater management system, the Town owns a drainage pipe that runs

beneath Simpson’s property. When Simpson purchased the property in 2013, she did not know

about the pipe or that it had a history of flooding the property. A prior owner had discovered the

pipe in 2010 and had alerted the Town that it was “partially disintegrated” and causing the property

to flood. In 2011, the Town encased the pipe with a “boot,” but the flooding continued. Although

the Town recognized that the flooding problem persisted, it took no further action aside from

requesting that the Virginia Department of Transportation clean out its lines to which the Town’s

pipe connected. The Town knew that when VDOT’s system clogged, the water flow in the pipe

backed up and flooded the property.

Simpson’s property flooded often, and the incidents intensified in 2017 and 2018. She did

not notify the Town of these earlier flooding events, however, because she did not know about the

pipe or the Town’s ownership of it. After a December 2018 incident, the most significant she had

experienced, Simpson reported the flooding to Town administrators and requested assistance.

In January 2019, the Town examined the pipe and determined that the best fix was to

replace it. The Town excavated a portion of the property and removed a 20-foot section of pipe

running beneath Simpson’s garden and yard. But the Town left an open ditch and never replaced

the pipe nor restored the yard. A portion of pipe still runs under the front corner of Simpson’s

home. Her property continued to flood after VDOT cleaned its system in 2019 and after the Town

dug up a portion of the pipe.

2 “In accordance with familiar principles of appellate review, the facts will be stated in the light most favorable to the prevailing party at trial.” Norfolk S. Ry. Co. v. Sumner, 297 Va. 35, 37 (2019). -2- Simpson filed a declaratory judgment action pursuant to Code § 8.01-187, asking for a

determination that the Town had taken and damaged her property without just compensation, in

violation of Article I, Section 11 of the Constitution of Virginia. She asked for the empanelment of

a jury to assess the value of the take, also pursuant to Code § 8.01-187. Finally, she asked for an

award of attorney fees, costs, and expert witness fees under Code § 25.1-420. The Town filed a

demurrer, arguing that Simpson failed to state a claim for inverse condemnation. Specifically, the

Town argued that Simpson failed to allege that any taking was for a “public use” and that, at best,

she only alleged negligent repair of the pipe—which is not a basis for an inverse condemnation

award. Relying on AGCS Marine Ins. Co. v. Arlington County, 293 Va. 469, 483 (2017), the court

overruled the demurrer, finding that Simpson properly alleged that the Town’s “purposeful acts and

omissions” effected a taking and damaging of her property and that these alleged acts and omissions

were “for a public use.”

The matter proceeded to a bench trial on the issue of liability (October 7, 2021), followed by

a jury trial on the issue of just compensation (April 26, 2023), and finally a hearing on Simpson’s

claim for attorney fees and costs (July 13, 2023).

II. Liability Bench Trial

At the liability trial, Simpson presented evidence that the Town knowingly allowed the pipe

to flood her property with stormwater. In response, the Town argued that “surface water”—not

stormwater from the pipe—had collected on Simpson’s property and therefore was not the Town’s

responsibility nor a taking for a public use.3 Furthermore, to the extent any stormwater had flooded

Simpson’s property, the Town argued that it had not acted purposefully or knowingly; instead, it

3 The Town also argued that VDOT caused the flooding because it failed to keep its own water lines unclogged. VDOT’s role is not at issue on appeal. -3- had done “everything in its power” to repair the pipe but was “stymied” by Simpson and the

litigation.

The Town introduced evidence of its “plan” to fix the pipe, which included requiring

Simpson to execute a “deed of gift” that would give the Town an easement to access her property

and make repairs. Simpson did not sign this deed of gift but wanted to consult counsel. The Town

also maintained that Simpson interfered with remedial efforts by never presenting the Town with a

claim for damages.

The court found that the Town had taken and damaged Simpson’s property without just

compensation. Specifically, on the evidence presented, the court determined that the Town “knew

and has known for years that the storm water management system does not always operate properly;

and that when it does not[,] then there is no outlet for the Town’s storm water management system,

and that it will cause storm water to back up onto [Simpson’s] [p]roperty.”

Further, the court found that the Town “has intentionally and knowingly allowed

[Simpson’s] [p]roperty to serve as a storm water drainage overflow site.” It concluded that the

Town “has taken, without payment of just compensation . . . [Simpson’s] property by effectively

taking a drainage easement across [her] [p]roperty for the purpose of storing excess storm water

[that] leaves its [p]ipe and drainage system.”

III. Just Compensation Trial

The matter proceeded to a just compensation trial, where a jury returned a verdict in the full

amount sought by Simpson, $37,586. This amount was based on the testimony of Simpson’s expert

appraiser, Dennis Gruelle. Gruelle calculated just compensation based on “two components”—(1)

the value of the “rights being taken” and (2) “the impact to the remainder property.”

Gruelle testified that, in making his appraisal, he considered that the property had a reduced

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Town of Iron Gate, Virginia v. Jennifer Lynn Simpson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/town-of-iron-gate-virginia-v-jennifer-lynn-simpson-vactapp-2024.