William H. Thompson, Jr. v. Department of Codes Administration, Metropolitan Government of Nashville and Davidson County

20 S.W.3d 654, 1999 Tenn. App. LEXIS 599, 1999 WL 675139
CourtCourt of Appeals of Tennessee
DecidedSeptember 1, 1999
Docket01A01-9808-CH-00438
StatusPublished
Cited by16 cases

This text of 20 S.W.3d 654 (William H. Thompson, Jr. v. Department of Codes Administration, Metropolitan Government of Nashville and Davidson County) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William H. Thompson, Jr. v. Department of Codes Administration, Metropolitan Government of Nashville and Davidson County, 20 S.W.3d 654, 1999 Tenn. App. LEXIS 599, 1999 WL 675139 (Tenn. Ct. App. 1999).

Opinion

OPINION

CAIN, Judge.

This case involves the refusal of the Metropolitan Department of Codes Administration (“the Department”) to issue building permits to the petitioner/appellant landowner. Planning to divide and sell his land, the petitioner made preparations to subdivide this land pursuant to the Department’s advice on how to avoid regulation by the Metropolitan Planning Commission (“MPC”). However, due to a new interpretation of existing statutory law, the petitioner’s preparations, once completed, were no longer adequate and the Department deemed that the land must undergo review before the MPC as a subdivision. Consequently, the zoning administrator of the Department denied the petitioner the building permits and the petitioner brought suit claiming first that the division of land was not a “subdivision” as that term is defined by statute. Furthermore, the petitioner contended that the zoning administrator’s application of the newly-interpreted law to him violated his constitutional rights to equal protection and due process and effected against him the application of a retrospective law. In addition, the appellant claimed that the Department should be equitably estopped from refusing to issue the building permits. The trial court granted the Department’s motion for involuntary dismissal of the petitioner’s case. We affirm the decision of the trial court on all issues.

I.

Petitioner William Thompson is the sole owner of Petitioner Country Maid Farms which consists of two tracts of land in north Davidson County. He has utilized this land over the years as a dairy farm. In 1995, Mr. Thompson decided to develop this land into residential lots for the purpose of selling them.

Mr. Thompson initially met with John Bracey of the MPC who told him that if the lots were more than five acres, the MPC would not interfere. On December 14, 1995, Mr. Thompson and his friend Dan Barge, an engineer, met with Sonny West, the zoning administrator for the Department, to discuss the division of this property. Mr. West advised the petitioner that if each lot had five or more acres of land, fifty feet of public road frontage per lot, and no water or utility extensions, the petitioner would receive building permits. In other words, if these criteria were, met, Mr. Thompson would not have to obtain the MPC’s approval to subdivide his property. On four occasions in 1996, Mr. West confirmed his advice, three times over the phone and once in person.

Mr. West’s testimony was in accord with Mr. Thompson’s regarding the advice given Mr. Thompson at the December 14, 1995 meeting and thereafter. He clarified that he told Mr. Thompson what would be required to remain outside of MPC jurisdiction. Mr. West testified that his office had taken this same legal position with everyone who inquired up until the time that the law was clarified by an informal opinion, issued on March 28, 1997 by the Metro Legal Department. He stated that since his office became aware of the new interpretation of the law by the informal opinion, it had not issued any permits to people who were not in compliance with the law as re-interpreted by this informal opinion.

*657 It is not disputed that after receiving the initial advice from Mr. West, Mr. Thompson began the process of preparing his land for development which lasted for the next 18 months. He prepared a declaration of restrictive covenants and maintenance agreement, an access easement and a declaration of sanitary sewer and sewer service easement and had each recorded at the Register’s office. He obtained legal street and postal addresses for the lots. He purchased water taps for the lots. He had a road constructed. He contracted with NES to install telephone poles. In addition, Mr. Thompson made physical improvements to the land. Mr. Thompson testified that as of December 31, 1997, he had spent about $88,795 on developing this property.

After completion of this process in November of 1997, Mr. Thompson took the recorded deeds to Mr. West to obtain the building permits at which time Mr. West advised him that the Department could no longer issue the permits. As stated, the Department’s change of position was the result of an informal memorandum opinion issued on March 28, 1997 by a staff member of Metro’s Department of Law. In this opinion, the legal department opined that prior zoning administration practice was not consistent with the law. In pertinent part, the informal opinion concluded that the division of land into lots, regardless of size, does constitute a subdivision pursuant to Tennessee Code Annotated sections 13-3-401(4)(B) and 13-4-301(4)(B) if any new utility extensions (e.g., water, sewer, electric power, or cable) or new road construction is necessary. Hence, subdivision regulations would not apply if each planned lot has the required frontage along and direct driveway access to an existing public street and will obtain utilities only through individual service lines connecting directly to existing mains. However, where proposed divisions of land show access from new lots to a public street through a new road or common easement or new utility lines serving more than one lot, the statute mandates subdivision review.

Mr. Thompson testified that he would never have begun development of his property had he been advised initially that it would be necessary to comply with subdivision regulations as this would not have been a profitable venture. Mr. Thompson had spent approximately $89,000 on the property at the time of trial. He testified that, in the wake of the new interpretation, the improvements will not have enhanced the value of the property unless he completes the development process. He estimated that it would take another $200,000 to bring the land into subdivision compliance according to the original plan. Mr. Thompson testified that he can not even graze cattle on the property in its present state as he had been able to before making the changes.

Walter Davidson, the engineer who calculated the cost estimates of preparing Mr. Thompson’s property in different ways, testified that it would have cost Mr. Thompson approximately $300,000 more to develop a public road meeting the standards in the subdivision regulations rather than the private road that was already developed. He testified in detail as to the reasons for this increased cost. He agreed that a public road was more durable and safe. It was Mr. Davidson’s opinion that in order to comply with subdivision regulations, Mr. Thompson would have to spend $2000 or $3000 more per lot and only get $1000 more for the purchase price of each lot.

Mr. Thompson testified that after he was denied the building permits by Mr. West, he appealed to the Board of Zoning Appeals and sent a letter to Terrance Cobb of the Metropolitan Codes Department. Mr. Cobb responded by calling Mr. Thompson at home and explaining that he would look into the matter; however, he later told Mr. Thompson that he could not help him. There was never a hearing held before the Board of Zoning Appeals and *658 the record before us today was formed in the chancery court.

Mr. Thompson filed a “Petition for Writ of Certiorari, and for Mandamus, and for Declaratory Judgment” in the Davidson County Chancery court.

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Cite This Page — Counsel Stack

Bluebook (online)
20 S.W.3d 654, 1999 Tenn. App. LEXIS 599, 1999 WL 675139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-h-thompson-jr-v-department-of-codes-administration-tennctapp-1999.