Seymour v. Roanoke County Board of Supervisors ( 2022 )


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  • PRESENT: Goodwyn, C.J., Powell, Kelsey, McCullough, and Chafin, JJ., and Russell and
    Millette, S.JJ.
    STAN SEYMOUR, ET AL.
    OPINION BY
    v. Record No. 210721                                    JUSTICE TERESA M. CHAFIN
    JUNE 9, 2022
    ROANOKE COUNTY
    BOARD OF SUPERVISORS, ET AL.
    FROM THE CIRCUIT COURT OF ROANOKE COUNTY
    Charles N. Dorsey, Judge
    In their second amended complaint, the appellants challenged a locality’s decision to
    grant a special use permit to a wildlife rehabilitation center. The appellants alleged that the
    decision to grant the special use permit would cause an increase in traffic on a private easement,
    which they claimed would harm them in several ways. The Circuit Court of Roanoke County
    sustained the appellees’ demurrer and dismissed the appellants’ second amended complaint with
    prejudice, concluding that the appellants lacked standing to pursue their claims. For the
    following reasons, we will reverse the circuit court’s judgment and remand this case for further
    proceedings.
    I. BACKGROUND
    The Southwest Virginia Wildlife Center of Roanoke, Inc. (the “SVWC”) provides
    medical and rehabilitative care to over 2,000 animals each year. The SVWC is located at the end
    of a shared private easement. This easement is approximately 476 feet long, and it traverses
    properties that are owned by Adrian Maver and Blaine Creasy, and Seymour2, LLC
    (“Seymour2”). The SVWC, Maver and Creasy, and Seymour2 properties can only be accessed
    by the easement.
    The easement is an unpaved, “single-lane dirt driveway” that “crosses over the front-
    lawns” of the Maver and Creasy and Seymour2 properties. Maver and Creasy’s house is located
    within “two car lengths” of the easement. Significantly, the easement is not maintained by any
    governmental entity.
    On March 9, 2018, the SVWC filed an application for a special use permit that would
    authorize the construction of a large “raptor building” on the SVWC property. The SVWC
    planned to use the raptor building to rehabilitate birds of prey. In their special use permit
    application, the SVWC explained that the raptor building would allow injured birds of prey to
    recover more quickly.
    During the permit review process, the Roanoke County Zoning Administrator addressed
    12 “accessory structures” located on the SVWC property. The SVWC uses these structures to
    house small animals and birds. The Zoning Administrator determined that the accessory
    structures “were either improperly granted zoning permits or had not been granted permits at
    all.” Therefore, the Zoning Administrator concluded that these structures would also need to be
    addressed by the pending special use permit.
    The Roanoke County Board of Supervisors eventually granted a special use permit to the
    SVWC. The special use permit retroactively authorized the accessory structures at issue. 1 The
    special use permit also authorized the construction of the raptor building. The Board of
    Supervisors, however, required the SVWC to: (1) plant two rows of evergreen trees around the
    1
    The ordinance granting the special use permit did not expressly reference the accessory
    structures on the SVWC property. Nevertheless, the Board of Supervisors has adopted the
    position that the special use permit retroactively authorized these structures. For the purposes of
    this appeal, which concerns the sufficiency of the appellants’ allegations regarding standing, we
    will assume without deciding that the special use permit encompassed the accessory structures at
    issue.
    2
    raptor building, (2) construct the raptor building an additional 20 feet away from the edge of its
    property, and (3) use certain materials (i.e., wood rather than sheet metal) when constructing the
    raptor building.
    Maver, Creasy, Seymour2, and Stan and Jane Seymour, the owners of Seymour2 and
    another property located near the SVWC, (collectively the “appellants”) filed a complaint in the
    circuit court that challenged the Board of Supervisors’ decision on several grounds. The
    complaint named the Board of Supervisors, the SVWC, and 5985 Coleman Road, LLC, the
    owner of the SVWC property, (collectively the “appellees”) as defendants.
    The appellees filed demurrers to the appellants’ complaint. Among other things, the
    appellees argued that the appellants lacked standing to pursue their claims. The appellees
    maintained that the allegations of the complaint failed to establish that the appellants had
    standing under the two-part test set forth in Friends of the Rappahannock v. Caroline Cnty. Bd.
    of Supervisors, 
    286 Va. 38
     (2013). The circuit court agreed with the appellees and sustained the
    demurrers.
    With leave from the circuit court, the appellants filed an amended complaint that set forth
    more detailed allegations of the harm arising from the proposed expansion of the SVWC. As the
    appellants had previously filed an amended complaint when Seymour2 was joined as a party to
    the litigation, the appellants referred to their new complaint as the “second amended complaint.”
    In the second amended complaint, the appellants explained that traffic on the easement
    has increased “20- to 50-fold” since the SVWC began operating in 2014. The appellants claimed
    that there were “around 55 car trips per day” over the easement in the summer of 2018. The
    second amended complaint alleged that the traffic on the easement causes “congestion, noise,
    3
    dust, and light pollution.” The complaint also explained how each of the appellants has been
    harmed by the traffic on the easement and the resulting conditions.
    The complaint alleged that dust from the traffic requires Maver and Creasy to replace the
    air filters in their home “three-times more often than is recommended” and “have their home and
    deck power-washed more frequently than would otherwise be necessary.” The complaint also
    claimed that dust from the traffic contributed to several of Creasy’s asthma attacks. The
    complaint further asserted that noise and light from the traffic wake Maver and Creasy up at
    night.
    Moreover, the complaint alleged that the traffic on the easement poses a danger to Maver
    and Creasy’s children. The complaint explained that Maver and Creasy’s children have to walk
    along the easement in order to get to their school bus stop. The complaint claimed that the
    children were almost hit by “speeding” traffic on the easement on several occasions.
    The complaint also asserted that Maver, Creasy, and Seymour2 have incurred additional
    maintenance expenses due to the traffic on the easement. The complaint alleged that traffic
    going to and from the SVWC has damaged the easement. The complaint explained that Maver,
    Creasy, and Seymour2 have been required to replace gravel on the easement that has been
    “displaced” by the traffic.
    Furthermore, the complaint claimed that the traffic on the easement has lowered both the
    fair market and rental value of the Seymour2 property. The complaint observed that the
    Seymours sold the Seymour2 property to a third party a “few years earlier.” The complaint then
    alleged that the Seymours were able to repurchase the property in 2017 for a reduced price due to
    the ongoing operation of the SVWC and the traffic on the easement. The complaint also
    4
    explained that the conditions caused by the traffic have made the Seymour2 property more
    difficult to rent.
    The complaint noted that the Seymours live near the SVWC, in the “last house on the
    state-maintained road” leading to the easement at issue. Although the complaint acknowledged
    that the Seymours’ home is not located on the easement itself, the complaint observed that “all
    traffic to and from the SVWC Property must pass the Seymours’ home.” The complaint alleged
    that people often stop at the Seymours’ house to ask for directions to the SVWC, leading to
    “increased traffic congestion, noise, dust, and light pollution” on their property.
    The appellants observed that the special use permit authorized the SVWC to construct a
    new raptor building on its property. The appellants argued that this expansion would reasonably
    lead to more traffic on the easement. Furthermore, the appellants noted that the special use
    permit retroactively approved the existing accessory structures on the SVWC property. Thus,
    the appellants maintained that the special use permit would, at a minimum, perpetuate the present
    amount of traffic on the easement.
    Based on these allegations, the appellants argued that the Board of Supervisors’ decision
    to grant the special use permit would cause the appellants to continue to suffer several forms of
    “particularized” harm. The appellants emphasized that they would incur this harm due to their
    proximity to the easement at issue. Therefore, the appellants claimed that members of the
    general public would not be harmed in a similar manner. For these reasons, the appellants
    maintained that they had standing to challenge the decision at issue under Friends of the
    Rappahannock.
    5
    The appellees filed a joint demurrer to the appellants’ second amended complaint.
    Again, the appellees argued that the appellants’ allegations failed to establish that the appellants
    had standing to pursue their claims.
    Upon review, the circuit court sustained the appellees’ demurrer. The circuit court
    determined that the allegations of the second amended complaint failed to establish that the
    appellants incurred any form of “particularized harm” arising from the issuance of the special use
    permit. Therefore, the circuit court concluded that the appellants had not satisfied the second
    prong of the test articulated in Friends of the Rappahannock.
    The circuit court explained that the second amended complaint failed “to identify how
    traffic will be affected by the Board’s approval of the construction of the buildings[,] including
    the proposed [raptor building].” The circuit court found that the appellants only presented
    “conclusory allegations” regarding the harm that potentially may be caused by the decision at
    issue.
    Furthermore, the circuit court determined that the second amended complaint failed to
    provide any “factual background” that would allow the circuit court to infer that the manner in
    which the SVWC planned to use its property would harm the appellants. The circuit court
    explained that any such inference would be “based on guess work and speculation.” The circuit
    court also noted that the appellants’ “generic” allegations of harm were similar to the those that
    were rejected in Friends of the Rappahannock.
    The appellants filed a motion for reconsideration in response to the circuit court’s
    decision. In their motion, the appellants emphasized that the alleged harm in this case was tied
    to the Board of Supervisors’ decision to grant a special use permit that: (1) authorized the SVWC
    to construct the raptor building, and (2) retroactively approved the existing accessory structures
    6
    on the SVWC property. The appellants argued that the allegations of the second amended
    complaint referenced several forms of “non-speculative particularized harm that [the appellants]
    have already suffered due to the construction of the existing accessory structures encompassed
    by the [special use permit].” The appellants stressed that these harms were “actual—not
    speculative.”
    The circuit court denied the motion for reconsideration and entered a final order that
    sustained the appellees’ demurrer and dismissed the appellants’ second amended complaint with
    prejudice. This appeal followed.
    II. ANALYSIS
    The appellants contend that the circuit court erred when it sustained the appellees’
    demurrer on the basis of standing. More specifically, the appellants argue that the allegations set
    forth in the second amended complaint are sufficient to meet the test for standing articulated in
    Friends of the Rappahannock.
    The legal standards that apply in this appellate scenario are well established. We review
    a circuit court’s judgment sustaining a demurrer de novo. Coutlakis v. CSX Transp., Inc., 
    293 Va. 212
    , 216 (2017) (quoting Abi-Najm v. Concord Condo., LLC, 
    280 Va. 350
    , 356-57 (2010)).
    When reviewing such a judgment, we “accept as true all factual allegations expressly pleaded in
    the complaint and interpret those allegations in the light most favorable to the plaintiff.” Coward
    v. Wellmont Health Sys., 
    295 Va. 351
    , 358 (2018). Furthermore, we draw any reasonable
    inferences arising from the express factual allegations of the complaint in the plaintiff’s favor.
    Id.; Coutlakis, 293 Va. at 216.
    “The purpose of a demurrer is to determine whether a [complaint] states a cause of action
    upon which the requested relief may be granted. A demurrer tests the legal sufficiency of facts
    7
    alleged in pleadings, not the strength of proof.” Coutlakis, 293 Va. at 216 (quoting Abi-Najm,
    280 Va. at 356-57). A circuit court “is not permitted on demurrer to evaluate and decide the
    merits of the allegations set forth in a . . . complaint.” Riverview Farm Assocs. Va. Gen. P’ship
    v. Board of Supervisors, 
    259 Va. 419
    , 427 (2000). Rather, the circuit court’s duty is to
    “determine whether the factual allegations of the . . . complaint are sufficient to state a cause of
    action.” 
    Id.
    In Friends of the Rappahannock, the Court established a two-prong test for determining
    whether certain plaintiffs have standing to challenge a locality’s land use decision. 286 Va. at
    48. This test applies when a plaintiff does not claim an ownership interest in the property that is
    the subject of the challenged decision. Id. In order for a plaintiff to have standing to challenge a
    land use decision in this context, it must satisfy the following two requirements:
    First, the [plaintiff] must own or occupy “real property within or in
    close proximity to the property that is the subject of” the land use
    determination, thus establishing that it has “a direct, immediate,
    pecuniary, and substantial interest in the decision.” Virginia Beach
    Beautification Comm’n v. Board of Zoning Appeals, 
    231 Va. 415
    ,
    420 (1986).
    Second, the [plaintiff] must allege facts demonstrating a
    particularized harm to “some personal or property right, legal or
    equitable, or imposition of a burden or obligation upon the
    [plaintiff] different from that suffered by the public generally.”
    Virginia Marine Res. Comm’n v. Clark, 
    281 Va. 679
    , 687 (2011).
    
    Id.
     “Absent an allegation of injury or potential injury not shared by the general public,
    [plaintiffs] have not established standing to bring a declaratory judgment action in a land use
    case.” 
    Id.
    The appellees do not dispute that the allegations of the appellants’ second amended
    complaint satisfied the first prong of the Friends of the Rappahannock test. Accordingly, our
    analysis focuses on the second prong of the test.
    8
    Viewing the allegations of the second amended complaint in the light most favorable to
    the appellants, we conclude that the appellants’ allegations of harm satisfied the second prong of
    the Friends of the Rappahannock test. The allegations of the second amended complaint, when
    taken as true, establish that the appellants have incurred, and will continue to incur, several forms
    of particularized harm arising from the Board of Supervisors’ decision to grant the special use
    permit at issue.
    As noted by the appellants, the special use permit: (1) allowed the SVWC to construct a
    new raptor building on its property, and (2) retroactively authorized the existing accessory
    structures on the SVWC property. Based on the allegations of the second amended complaint,
    the circuit court should have reasonably inferred that the special use permit would lead to
    increased traffic on the easement.
    The special use permit application filed by the SVWC, which was attached as an exhibit
    to the appellants’ second amended complaint, 2 indicated that the raptor building would allow the
    SVWC to provide better rehabilitative care for birds of prey. Significantly, the permit
    application explained that the raptor building would allow injured birds of prey to recover more
    quickly. Thus, the SVWC would be able to care for more birds of prey after the raptor building
    was constructed.
    Drawing all reasonable inferences in favor of the appellants—as is required at the
    demurrer stage of these proceedings—the averments of the second amended complaint were
    sufficient to allege that the construction of the raptor building, and the corresponding expansion
    2
    “On demurrer, a court may examine not only the substantive allegations of the pleading
    attacked but also any accompanying exhibit mentioned in the pleading.” Flippo v. F & L Land
    Co., 
    241 Va. 15
    , 17 (1991); see also Rule 1:4(i) (“The mention in a pleading of an accompanying
    exhibit . . . makes such exhibit a part of the pleading.”).
    9
    of the services offered by the SVWC, would cause more traffic on the easement leading to the
    SVWC property.
    Likewise, the second amended complaint pled facts supporting the reasonable inference
    that the decision to retroactively approve the accessory structures located on the SVWC property
    would lead to traffic on the easement. The second amended complaint alleged that the SVWC
    uses the accessory structures to house injured animals during the rehabilitation process. Thus,
    the SVWC relies on the accessory structures to operate at its present capacity.
    The second amended complaint also pled facts fairly supporting the inference that the
    accessory structures contribute, at least in some degree, to the amount of traffic that currently
    uses the easement to access the SVWC. As the special use permit approving the accessory
    structures will effectively allow the SVWC to operate at its current capacity, the facts asserted in
    the pleading sufficiently raise the reasonable inference that the special use permit will ensure that
    the traffic on the easement will, at a minimum, continue at its current rate.3
    3
    We acknowledge that the appellees dispute the validity of these inferences. At the
    demurrer stage of the proceedings, however, the circuit court was required to draw all reasonable
    inferences arising from the factual allegations of the second amended complaint in favor of the
    appellants. See, e.g., Coward, 295 Va. at 358. A plaintiff can survive a demurrer with well-
    pleaded allegations of standing, but it cannot succeed thereafter without proof of standing.
    Because the constraints of the standing doctrine “are not mere pleading requirements but rather
    an indispensable part of the plaintiff’s case, each element must be supported in the same way as
    any other matter on which the plaintiff bears the burden of proof, i.e., with the manner and
    degree of evidence required at the successive stages of the litigation.” Lujan v. Defenders of
    Wildlife, 
    504 U.S. 555
    , 561 (1992). As a “preliminary jurisdictional issue having no relation to
    the substantive merits of an action,” McClary v. Jenkins, 
    299 Va. 216
    , 221 (2020) (quoting
    Andrews v. American Health & Life Ins. Co., 
    236 Va. 221
    , 226 (1988)), standing may be
    resolved at an ore tenus hearing prior to trial. Nonetheless, when the “jurisdictional facts and the
    facts central to [the underlying] claim are inextricably intertwined, the trial court should
    ordinarily assume jurisdiction and proceed to the intertwined merits issues.” Kerns v. United
    States, 
    585 F.3d 187
    , 193 (4th Cir. 2009).
    10
    The remaining allegations of the second amended complaint, if established at a pretrial
    ore tenus hearing or trial, are sufficient to show that the appellants have incurred several forms of
    “particularized” harm arising from the traffic on the easement. See Friends of the
    Rappahannock, 286 Va. at 48. The appellants have alleged that the traffic on the easement
    harms them in several ways.
    The appellants claim that the traffic on the easement: (1) imposes additional maintenance
    costs, (2) poses a danger to the safety of those who use the easement (particularly Maver and
    Creasy’s children), (3) creates dust, noise, and light pollution, and (4) lowers the value of
    Seymour2’s property. Significantly, members of the general public have not been harmed by the
    traffic on the easement in a similar manner. Because the easement at issue traverses the
    appellants’ properties, the appellants are uniquely affected by the conditions resulting from the
    traffic on the easement.
    The additional maintenance costs arising from the traffic on the easement constitute a
    form of “particularized harm” that is “not suffered by the public generally.” See id. (quoting
    Virginia Marine Res. Comm’n, 281 Va. at 687). The easement at issue in this case is a private
    easement that is not maintained by any governmental entity. Accordingly, the appellants bear
    the costs of maintaining the easement, not members of the general public.
    Likewise, members of the general public are not put at risk by the additional danger
    posed by the traffic on the easement. The appellants have alleged that the increased amount of
    traffic on the easement poses a danger to Maver and Creasy’s children when they walk to their
    school bus stop in the mornings and when they return to their home in the afternoons. Simply
    put, Maver and Creasy’s children are the only individuals who are exposed to this danger. No
    other children use the easement at issue to get to and from school.
    11
    The dust, noise, and light pollution allegedly caused by the traffic on the easement also
    constitutes a form of particularized harm to the appellants. The appellants have alleged that they
    have been harmed by the dust, noise, and light pollution because their homes are located in close
    proximity to the easement at issue. Members of the general public who do not live near the
    easement are unaffected by these conditions.
    We acknowledge that Friends of the Rappahannock involves similar allegations of harm.
    In Friends of the Rappahannock, a group of neighboring property owners challenged a locality’s
    decision to permit sand and gravel mining on certain property fronting the Rappahannock River.
    Id. at 41. Among other things, the property owners argued that the operation of the sand and
    gravel mine would “increase noise, dust, and traffic from barges and commercial boats.” Id. at
    43. Two of the property owners alleged that they were concerned that “dust and particulate
    pollution” from the mine would affect the health of their asthmatic child. Id. Another property
    owner alleged that the mining activities on the nearby property would make it more difficult for
    her to find a tenant for her farmhouse. Id.
    Although Friends of the Rappahannock may involve similar allegations, it is nevertheless
    distinguishable from the present case. Significantly, Friends of the Rappahannock involved
    more speculative allegations of harm. See id. at 42-43. The property owners in Friends of the
    Rappahannock asserted that the operation of the sand and gravel mine may result in the alleged
    forms of harm. See id. In contrast, the appellants in the present case have alleged that they have
    already been harmed by the traffic on the easement.
    Generally, a plaintiff is not required to allege that it has already incurred “particularized”
    harm in order to satisfy the second prong of the Friends of the Rappahannock test. See id. at 49.
    12
    The second prong of the Friends of the Rappahannock test requires an “allegation of injury or
    potential injury not shared by the general public.” Id. (emphasis added).
    In this case, however, the appellants have alleged that they have already sustained several
    forms of harm. The appellants have alleged that they have incurred additional maintenance costs
    due to the increased amount of traffic on the easement (i.e., the costs associated with the
    purchase of more gravel for the easement). Furthermore, the appellants have alleged that Maver
    and Creasy’s children have already been endangered by the traffic on the easement. Specifically,
    the second amended complaint explained that the children were almost hit by traffic on the
    easement on several occasions. Additionally, the appellants have alleged that they have been
    harmed by the dust, noise, and light pollution generated by the traffic on the easement.
    Friends of the Rappahannock is further distinguished from the present case by the
    conditions that the locality placed on the special use permit. In Friends of the Rappahannock,
    the locality imposed several conditions that were designed to minimize any harm resulting from
    mining operations. Id. at 49-50. The locality imposed specific restrictions “regarding pollution,
    particulate matter, and noise.” Id. at 50. The property owners, however, failed to “allege any
    facts to indicate that the conditions imposed by the [locality] would be inadequate to protect their
    property rights.” Id.
    Although the Board of Supervisors imposed several conditions on the special use permit
    at issue in this case, these conditions did not address the alleged harm created by the traffic on
    the easement. The conditions imposed by the Board of Supervisors attempted to reduce the
    visibility of the proposed raptor building. They did not address or attempt to mitigate the harm
    caused by the traffic on the easement.
    13
    In summary, we conclude that the circuit court erred when it sustained the appellees’
    demurrer to the second amended complaint. When viewed in the light most favorable to the
    appellants, the allegations of the second amended complaint are sufficient to satisfy the test for
    standing that is set forth in Friends of the Rappahannock.
    III. CONCLUSION
    For the reasons stated, we will reverse the judgment of the circuit court and remand this
    case for further proceedings.
    Reversed and remanded.
    14