West Virginia Human Rights Commission v. Esquire Group, Inc.

618 S.E.2d 463, 217 W. Va. 454, 2005 W. Va. LEXIS 76
CourtWest Virginia Supreme Court
DecidedJune 30, 2005
DocketNo. 32165
StatusPublished
Cited by11 cases

This text of 618 S.E.2d 463 (West Virginia Human Rights Commission v. Esquire Group, Inc.) 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
West Virginia Human Rights Commission v. Esquire Group, Inc., 618 S.E.2d 463, 217 W. Va. 454, 2005 W. Va. LEXIS 76 (W. Va. 2005).

Opinions

The Opinion of the Court was delivered PER CURIAM.

Justice DAVIS dissents and reserves the right to file a dissenting opinion.

Justice STARCHER concurs and reserves the right to file a concurring opinion.

PER CURIAM.

By way of this appeal, Scott and Mary Ellen Black (hereinafter referred to collectively as “Appellants”) challenge the orders of the Circuit Court of Cabell County by which the discriminatory housing practices complaint filed by the West Virginia Human Rights Commission (hereinafter referred to as “HRC”) against The Esquire Group, Inc. (hereinafter referred to as “Esquire”)1 was dismissed. Appellants intervened in the HRC civil action,2 in which HRC charged Esquire with violation of West Virginia Code § 5-llA-5(f)(3) (1992) (Repl.Vol.2002), for insisting on strict adherence to the provisions of restrictive covenants affecting the housing subdivision lots owned by Appellants and Esquire, and thereby failing to make reasonable accommodation for the disability needs of Appellants’ daughter, Rebecca A. Black. Appellants essentially contend that the lower court, in granting summary judgment for Esquire, erred by finding that the housing discrimination claim was barred by principles of res judicata or in the related finding that [457]*457the discrimination claim was a compulsory counterclaim which should have been raised in the prior restrictive covenant proceeding. Appellants additionally argue that the court below erred by finding that the accommodation Esquire offered of not immediately enforcing the permanent injunction it had obtained against Appellants to be reasonable. HRC files cross-assignments of error also opposing the circuit court’s summary judgment order on the basis of res judicata and contesting the lower court’s finding that Esquire provided reasonable accommodation. Having completed our review of the record against the backdrop of the arguments and briefs of the parties and the applicable legal principles, we reverse the final order of the lower court and remand the ease for trial.

I. Factual and Procedural Background

Appellants are home and property owners within a subdivision at the Esquire Country Club located in Barboursville, West Virginia. Esquire filed an action for injunctive relief on November 24, 1999, against Appellants3 seeking removal of a fence which Esquire maintained violated restrictive covenants in the deeds of all property owners in the subdivision. Although the injunction matter involving the restrictive covenants was a separate case, details of what occurred during the proceeding which culminated in the issuance of a permanent injunction are necessarily relevant to the res judicata ruling subsequently made in the housing discrimination claim before us in this appeal.

As reflected in the permanent injunction order, the restrictive covenants upon which Esquire relied in the initial suit are as follows:

Restrictive Covenant No. 10 ...
ARCHITECTURAL CONTROL COMMITTEE APPROVAL. No construction shall be begun upon any lot until the plans and specifications including the location of the structure on said lot have been approved by the Architectural Control Committee. No fence, hedge or wall shall be erected, planted, placed or altered upon any lot without the approval of said Architectural Control Committee.
Restrictive Covenant No. 14 ...
FENCES AND SHRUBS. No fence of any kind shall be allowed on any lot without approval of the Architectural Control Committee, and no fence shall be constructed forward of the rear building line of the house, except ornamental fences not exceeding twenty-four (24) inches in height...

The record reflects that Appellants were made aware of these provisions in their deed and approached the Architectural Control Committee (hereinafter referred to as “ACC”)4 sometime in July 1999 to obtain approval for constructing an in-ground swimming pool with a privacy fence. ACC communicated its decision by letter dated August 3,1999, in which it said:

The in-ground pool, as submitted, has been approved and construction may begin at your discretion. However, the five-foot white vinyl fence which you propose does not comply with the covenants, which you previously agreed upon at the time you purchased your property. We respectfully request any fence surrounding the pool be of a height no greater than 24" as specified in the deed covenants.

When Esquire learned that Appellants had erected a fence in excess of twenty-four inches, it filed a petition for a preliminary injunction in November 1999 to halt what they claimed to be a violation of the restrictive covenants. A hearing was held on November 29, 1999, regarding the preliminary injunction. Mr. Black testified at the hearing, during which he stated the safety and liability reasons why the fence was constructed around the pool; however, he did not indicate that his daughter’s medical condition contributed to the explanation of why the [458]*458fence was needed to minimize contamination of the pool. A temporary injunction was granted at the end of the hearing and Esquire filed for permanent injunctive relief that same day.

In responsive pleadings, Appellants focused their assault on the validity and enforceability of the restrictive covenants and did not mention the daughter’s condition or its disabling effects. At a hearing regarding the petition for a permanent injunction held on February 25, 2000, Mr. Black discussed his daughter’s illness in relation to the fence and pool in the following way:5

[W]e wanted to put in a pool for our daughter. That’s the reason for the fence. Our daughter has leukemia and we wanted to — it was one of her wishes to have — have a pool to swim in. And we — I went about finding out, you know, the cost of pools.
I went about to find the cost of pools and we — all we wanted to do was a pool for our daughter. That’s all we want to do.
The fence is put up there to protect the kids in the neighborhood, that’s all the reason.

At the conclusion of the February 25, 2000, hearing, the presiding judge ruled from the bench, stating that:

A restrictive covenant is just that, a restrictive covenant. They’re not looked upon with favor, but they are honored.
I have heard testimony at the prior hearing and today’s hearing, which basically comes down to this: That the Blacks were aware of the covenant, regardless of the interpretation. Asked for an exception or permission of the Architectural Control Committee. Were denied that permission and in essence said, Let’s run the risk.
The matter of acquiescence is not really relevant or at least to the Court’s interpretation of the law in this state. The Esquire Group, it appears, has been shoddy in its enforcement, lackadaisical and inconsistent. And probably unfair.
The Blacks had an opportunity to appeal the decision, and thinking, according to the testimony of Mrs. Black, that based upon what their decision of the Architectural Control Committee was, that it would be futile to appeal to the Board of Directors, even though they are a different body.

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618 S.E.2d 463, 217 W. Va. 454, 2005 W. Va. LEXIS 76, Counsel Stack Legal Research, https://law.counselstack.com/opinion/west-virginia-human-rights-commission-v-esquire-group-inc-wva-2005.