NORTHFIELD DEVELOPMENT CO., INC., Plaintiff, v. THE CITY OF
BURLINGTON, a Political Subdivision of the State of North
Carolina, Defendant
No. COA99-64
Judge HUNTER concurring in part and dissenting in part in a separate opinion.
Appeal by plaintiff from an order and judgment dated 13
October 1998 and from an order dated 13 October 1998 by Judge J.B.
Allen, Jr. in Alamance County Superior Court. Heard in the Court
of Appeals 19 October 1999.
Smith, James, Rowlett & Cohen, L.L.P., by J. David James, for
plaintiff-appellant.
Faison & Gillespie, by Reginald B. Gillespie, Jr. and
John-Paul Schick; and City Attorney Robert M. Ward, for
defendant-appellee.
GREENE, Judge.
Northfield Development Co., Inc. (Plaintiff) appeals the entry
of an "Order and Judgment" granting the City of Burlington's (City)
motion to dismiss four of the five claims asserted by Plaintiff.
Plaintiff also appeals the entry of a protective order requested by
City prohibiting Plaintiff from taking the deposition of City's
mayor, Mr. Joe Barbour (Mayor Barbour).
Order and Judgment
Plaintiff's complaint, filed 10 November 1997, and amendment
to the complaint assert claims arising out of City's denial of two
separate requests by Plaintiff for Manufactured Home OverlayDistrict (MHOD) zoning for two parcels of land.
With respect to the first MHOD request, the pleadings allege
that on 29 January 1997, Plaintiff entered into an agreement to
sell approximately 63.14 acres of land to Randolph Isley, Jr.
(Isley) and Gordon Oliver (Oliver). The agreement to sell the
property (Isley/Oliver property) was made contingent on City's
approval of MHOD zoning to cover the Isley/Oliver property.
On 5 February 1997, an application was filed by Isley and
Oliver to re-zone the Isley/Oliver property MHOD. The application
was considered by the Burlington Planning and Zoning Commission
(the Planning Board) at its 24 February 1997 meeting. Although the
Planning Board's staff recommended the application be approved, the
Planning Board voted seven-to-two to recommend to the Burlington
City Council (the Council) that the application be denied. After
the Planning Board voted to recommend a denial of the MHOD
application, Isley, Oliver, and Plaintiff, on 15 March 1997, and
again on 13 May 1997, amended the agreement for the sale of the
Isley/Oliver property to remove the contingency that the property
be zoned MHOD. The agreement, as amended, provided the purchase
price would be reduced from $6,000.00 per acre to $4,000.00 per
acre, with the further condition that if the Isley/Oliver property
was re-zoned MHOD by 1 February 1998, Isley and Oliver would pay
Plaintiff an additional $2,000.00 per acre. The Isley/Oliver
property was then transferred from Plaintiff to Isley and Oliver.
The Council declined to conduct a public hearing on
Plaintiff's application. Plaintiff's complaint alleges: (1) the
denial to hold a public hearing violated City's zoning regulations,thus, violating Plaintiff's due process rights under Article I,Section 19 of the North Carolina Constitution, because the denial
was unreasonable, arbitrary, and capricious; (2) the failure to
zone the Isley/Oliver property MHOD violated Plaintiff's due
process rights, was unreasonable, arbitrary, and capricious, and
thus violated Article I, Section 19 of the North Carolina
Constitution; and (3) the failure to re-zone the Isley/Oliver
property MHOD violated section 160A-383.1 of the North Carolina
General Statutes. Plaintiff further alleges it had been damaged by
Defendant's actions in the amount of $126,280.00, which represented
the additional $2,000.00 per acre Plaintiff would have been paid if
the Isley/Oliver property had been re-zoned to MHOD.
With respect to the second request for MHOD zoning,
Plaintiff's complaint alleges that Plaintiff owns a tract of land,
consisting of approximately 69 acres, situated at the corner of
Blackwell Road and Hazel Drive (Blackwell property) in Alamance
County. On 11 July 1997, Plaintiff filed an application to re-zone
the Blackwell property to MHOD. The application was considered by
the Planning Board at its 28 July 1997 meeting. The Planning Board
voted to recommend to the Council that the application be denied.
On 7 October 1997, the Council denied the application.
Plaintiff's complaint alleges City's refusal to re-zone the
Blackwell property as a MHOD: (1) violated section 160A-383.1; and
(2) was unreasonable, arbitrary, and capricious, thus violating
Article I, Section 19 of the North Carolina Constitution.
In support of its section 160A-383.1 claim with respect to
both tracts of land, Plaintiff alleges that since City enacted the
use of MHODs, it had approved only 2 of 12 MHOD petitions and thatno MHOD petitions had been approved since May of 1994. It further
alleges section 160A-383.1 has been violated by City because the
adoption and enforcement of the MHOD regulations "had the effect of
excluding manufactured homes from [City's] zoning jurisdiction.
Plaintiff's complaint requests a declaration that City had
violated N.C. Gen. Stat. § 160A-383.1, recovery of $126,280.00, and
injunctive relief compelling Defendant to re-zone the Isley/Oliver
property and the Blackwell property MHOD.
City's answer alleges Isley and Oliver were the applicants for
MHOD zoning for the Isley/Oliver property, and the application
identified Plaintiff as the owner of the property. City further
alleges Isley and Oliver abandoned their application and,
therefore, no hearing was required or conducted to "review the
Planning Board's recommendation that the application be denied."
The answer admits City had approved only 2 of 12 MHOD petitions but
denies it had violated section 160A-383.1.
Plaintiff was permitted to incorporate and include the
affidavit of Isley as an amendment to its complaint. In this
affidavit, Isley stated, in pertinent part: (1) he and his partner,
Oliver, filed the application seeking to have the Isley/Oliver
property zoned MHOD; (2) following the Planning Board hearing, heand Oliver reached an agreement authorizing Plaintiff to appeal the
Planning Board decision to the Council to seek the MHOD to cover
the property; and (3) he did not withdraw his application for the
MHOD to cover the Isley/Oliver property.
Plaintiff was also permitted to incorporate and include in its
complaint the following provisions from Chapter 32 of the City
Code, entitled "
ZONING ORDINANCE": City Code, § 32.2R, entitled
"
Manufactured Housing Overlay District"; and City Code, § 32.9,
entitled "
TABLE OF PERMITTED USES."
Section 32.2R of City's Code provides, in pertinent part:
1.
Purpose
It is the purpose of this section to
provide alternative, affordable housing
opportunities by providing for the
placement of manufactured housing within
manufactured housing districts and/or
subdivisions as defined within this
ordinance. The Manufactured Housing
Overlay District is established pursuant
to Article 19, Section 160A-383.1(e) of
the North Carolina General Statutes.
. . . .
3.
Manufactured Housing Districts -
Designation
A.
A Manufactured Housing Overlay
District is hereby established as a
district which may overlay R-6, R-9
and R-12 Residential Districts,[
(See footnote 1)
]
the extent and boundaries of which
shall be shown on the official
zoning map for the City of
Burlington and its extraterritorialzoning jurisdiction. All uses
permitted in the above residential
districts, whether by right or
Special Use Permit, shall be
permitted within manufactured
housing districts. A manufactured
housing district shall consist of
either:
(1) a minimum of eight existing
contiguous lots and a minimum
of 65,000 square feet,
excluding public street right-
of-way; or,
(2) a minimum of 95,000 square feet
in a single contiguous area,
excluding public street right-
of-way.
Manufactured housing districts
and/or subdivisions established
pursuant to this ordinance may
contain a combination of
manufactured housing, modular
housing or conventional stick-built
housing.
B. Uses established within Manufactured
Housing Overlay Districts shall
conform with other regulatory
provisions within this ordinance,
including off-street parking and
setback requirements. Additionally,
all manufactured homes placed within
Manufactured Housing Overlay
Districts shall conform with the
dimensional and siting requirements
of this section.
C.
The Burlington City Council shall
have the authority to designate,
amend or repeal Manufactured Housing
Overlay Districts and/or
subdivisions. Requests regarding
Manufactured Housing Overlay
Districts shall be processed in
accordance with the provisions of
the Burlington Zoning Ordinance.
Burlington, N.C., Code § 32.2R (1989). Section 32.9 of City's Code provides, in pertinent part, that
MHODs "are permitted by right" in Residential Districts R-6, R-9
and R-12. Burlington, N.C., Code § 32.9 (1979). This section of
the City Code also provides that "[a]ll uses are subject to all
sections of this chapter."
Id.
On 5 August 1998, City moved to dismiss Plaintiff's
Isley/Oliver property claims in their entirety, based on the
allegation that Plaintiff did not have standing to pursue the
claims because it had transferred the property to Isley and Oliver
before this action was commenced. City also sought dismissal of
both section 160A-383.1 claims.
The trial court dismissed all of Plaintiff's claims concerning
the Isley/Oliver property on the ground Plaintiff had no standing
to assert the claims and on the alternative ground that the claims
were moot. The trial court "[i]n the alternative and in addition,"
dismissed both of Plaintiff's claims concerning City's alleged
violations of section 160A-383.1.
Protective Order
On 30 June 1998, Plaintiff served Notice of Deposition seeking
to depose Mayor Barbour on 20 July 1998. City resisted the taking
of that deposition, and on 17 July 1998, served a motion for
protective order requesting Plaintiff be prohibited from taking the
deposition based on legislative immunity and/or lack of relevance.
Evidence was presented relating to the protective order
showing that on 24 April 1997, Mayor Barbour was quoted in the
local newspaper, regarding the MHOD re-zoning requests, as saying: "I just don't see the point in even having
the (application process) if it's not ever
going to be approved . . . . You're making
people jump through a lot of hoops [if] they
want to have one of these things approved."
. . . .
(Planning director) Bob Harkrader said . . .
"that [if] that one was not approved, he
couldn't think of any that would be
approved[.]"
Mike Wilder,
Manufactured Homes Not Welcome in City? Developer
Threatens Lawsuit; Most Recent Requests Denied by Council,
BURLINGTON TIMES-NEWS, April 24, 1997, at 1-A, 4-A. In another
article discussing the Council's denial of a MHOD re-zoning
application, Mayor Barbour was quoted as saying, "[t]he neighbors
have been up here two or three times and they are tired of
coming. . . . There was no way in the world this was going to
pass, in my opinion." Michele Besso,
Council Rejects Housing Plan,
ALAMANCE NEWS, May 6, 1998, at C2. In a subsequent article about
the Council's decision to postpone its decision of whether to
provide an extension of water to Haw River, an area outside of
City's extraterritorial jurisdiction (ETJ), in order to ensure that
an agreement with Haw River fit within City's existing policy not
to serve areas beyond City's limits or ETJ, Mayor Barbour concurred
with the Council's decision and was quoted as stating, "[o]therwise
they could be surrounded by trailer parks."
Burlington Council
Wants to be Sure Before Extending Another Water Line to Haw River,
ALAMANCE NEWS, May 21, 1998, at 7A.
The trial court entered a protective order prohibiting
Plaintiff from deposing Mayor Barbour based on "legislativeimmunity and/or lack of relevance."
__________________________
The issues are whether: (I) Plaintiff had standing to assert
its claims concerning the Isley/Oliver property; (II) City violated
section 160A-383.1 of the North Carolina General Statutes; and
(III) Mayor Barbour is privileged from being deposed based on
legislative immunity.
I
Standing
[1]Plaintiff argues it has standing to assert its claims
relating to the Isley/Oliver property because it retains a
pecuniary interest in the MHOD re-zoning question. We agree.
A party has standing to contest zoning and re-zoning decisions
when he "has a specific personal and legal interest in the subject
matter affected by the [zoning/re-zoning decision] and . . . is
directly and adversely affected thereby."
Taylor v. City of
Raleigh, 290 N.C. 608, 620, 227 S.E.2d 576, 583 (1976) (declaratory
judgment action seeking to invalidate a re-zoning ordinance).
In this case, although Plaintiff no longer owns the
Isley/Oliver property, which is the subject of the re-zoning
request, it was to receive an additional $126,280.00 if City re-
zoned the property by 1 February 1998. This contractual pecuniary
interest in the re-zoning process constitutes a "specific personal
and legal interest" and the failure to re-zone the property
"directly and adversely affected" Plaintiff. Plaintiff, therefore,
has standing to contest the re-zoning denial. It is not material the re-zoning did not occur on or before 1 February 1998, the date
set in the contract. The facts giving rise to Plaintiff's claims
all relate to actions of City on or before 1 February 1998, after
a re-zoning request filed on 5 February 1997.
City also argues the Isley/Oliver claims are moot because
Plaintiff does not own the property subject to the re-zoning
request. We disagree. A case is moot if "during the course of
litigation it develops that the relief sought has been granted or
that the questions originally in controversy between the parties
are no longer at issue."
In re Peoples, 296 N.C. 109, 147, 250
S.E.2d 890, 912 (1978),
cert. denied, 442 U.S. 929, 61 L. Ed. 2d
297 (1979). In this case, the ownership of the property at the
time the complaint was filed is simply not relevant to the mootness
question. It would be a different matter if the property ownership
changed after the filing of the action.
Messer v. Town of Chapel
Hill, 346 N.C. 259, 260, 485 S.E.2d 269, 270 (1997) (case was moot
when plaintiff transferred ownership of property after filing of
complaint). In this case, the property ownership changed
before
the filing of the complaint, the relief sought has not been granted
and, the questions originally in controversy remain in controversy.
It was, therefore, error for the trial court to dismiss
Plaintiff's arbitrary/capricious and section 160A-383.1 claims
based on mootness and lack of standing.
(See footnote 2)
II
Section 160A-383.1 Claims
[2]Plaintiff argues City has violated the provisions of
section 160A-383.1, in particular sub-section (c), which provides
that "[a] city may not adopt or enforce zoning regulations or other
provisions which
have the effect of excluding manufactured homes
from the entire zoning jurisdiction." N.C.G.S. § 160A-383.1(c)
(1994) (emphasis added). We disagree.
The pleadings simply do not support the claim that City has
adopted or enforced zoning regulations precluding the use of
manufactured homes in City's "entire zoning jurisdiction." Indeed,
Plaintiff alleges City has approved 2 MHOD petitions, thus
permitting the placement of manufactured homes within certain
districts within City's jurisdiction.
[3]Plaintiff also contends section 160A-383.1 reveals a
legislative intent that there be "a substantial presence of
manufactured homes" within each municipality and the approval of
only 2 of 12 MHOD petitions does not constitute a "substantial
presence." Again, we disagree with Plaintiff's premise. Section
160A-383.1 does not require a city to adopt any MHOD zoning.
N.C.G.S. § 160A-383.1(e) (city "may designate a manufactured home
overlay district within a residential district"). The legislature
has only mandated cities "
consider allocating more residential landarea for manufactured homes." N.C.G.S. § 160A-383.1(a) (emphasis
added).
[4]Finally, Plaintiff argues City violated its own zoning
regulations, promulgated pursuant to section 160A-383.1, in denying
its MHOD petitions, in that section 32.9 of City Code provides
MHODs are "permitted by right" in R-9 districts. We disagree.
Although "permitted" or authorized in certain districts,
Burlington, N.C., Code § 32.9, the Council is not obligated to
approve a MHOD and retains the discretion to make the designation.
Burlington, N.C., Code § 32.2R(3)(C).
Accordingly, the trial court correctly dismissed Plaintiff's
section 160A-383.1 claims.
III
Protective Order
[5]Plaintiff argues Mayor Barbour is not entitled to a
testimonial privilege, and, if he is, he has waived this privilege
and should be required to appear for the taking of his deposition.
Individuals, including county commissioners and city council
members, are entitled to absolute legislative immunity for "all
actions taken 'in the sphere of legitimate legislative activity.'"
Bogan v. Scott-Harris, 523 U.S. 44, 54, 140 L. Ed. 2d 79, 88 (1998)
(citations omitted);
see Vereen v. Holden, 121 N.C. App. 779, 782,
468 S.E.2d 471, 474 (1996),
disc. review allowed and remanded, 345
N.C. 646, 483 S.E.2d 719,
on remand, 127 N.C. App. 205, 487 S.E.2d
822,
disc. review denied, 347 N.C. 410, 494 S.E.2d 600 (1997).
Zoning and re-zoning are legislative acts.
Sherrill v. Town ofWrightsville Beach, 81 N.C. App. 369, 373, 344 S.E.2d 357, 360
,
disc. review denied, 318 N.C. 417, 349 S.E.2d 600 (1986).
Individuals, including county commissioners and city council
members, are entitled to absolute quasi-judicial immunity for
actions taken in the exercise of their judicial function.
Hoke v.
Bd. of Medical Examiners of the State of N.C., 445 F. Supp. 1313,
1314 (W.D.N.C. 1978); 48A C.J.S.
Judges §§ 88, 89 (1981) (rule of
judicial immunity applies to those performing quasi-judicial
functions). These immunities shield the individual from the
consequences of the litigation results and provide a testimonial
privilege.
See Burtnick v. McLean, 76 F.3d 611, 613 (4th Cir.
1996);
Schlitz v. Com. of Va., 854 F.2d 43, 46 (4th Cir. 1988),
overruled on other grounds by Berkley v. Common Council of City of
Charleston, 63 F.3d 295, 303 (4th Cir. 1995);
see also Allred v.
City of Raleigh, 7 N.C. App. 602, 613, 173 S.E.2d 533, 540 (1970),
rev'd on other grounds, 277 N.C. 530, 178 S.E.2d 432 (1971) (cross-
examination of members of city council about the motives of
decision to re-zone prohibited). These immunities or privileges
can be waived,
see Burtnik, 76 F.3d at 613, but only if there is an
"explicit and unequivocal renunciation of the protection,"
see
United States v. Helstoski, 442 U.S. 477, 491, 61 L. Ed. 2d 12, 24
(1979) (citing
Johnson v. Zerbst, 304 U.S. 458, 464, 82 L. Ed.
1461, 1466 (1938)).
Legislative decisions are "those that affect the entire
community because they set general policies that are applicable
throughout the zoning ordinance." David W. Owens,
LegislativeZoning Decisions, Legal Aspects 10 (2d ed. 1999) [hereinafter
Legislative Zoning Decisions];
Alexander v. Holden, 66 F.3d 62, 66
(4th Cir. 1995) (citation omitted) (action is legislative if it
involves "'generalizations concerning a policy or state of affairs'
and the 'establishment of a general policy' affecting the larger
population"). Quasi-judicial "decisions involve the application of
. . . policies to individual situations rather than the adoption of
new policies."
Legislative Zoning Decisions, at 10.
In this case, the initial decision by the Council to amend its
zoning ordinance in 1989 to include MHODs was a legislative
decision, because it established a general policy affecting the
entire community of City. The decision of the Council to approve
or deny Plaintiff's petition for MHODs for the Isley/Oliver and
Blackwell properties was a quasi-judicial decision because it
required application of the MHOD standards set out in City's zoning
ordinance to individual situations. The decision to approve or
reject MHOD petitions is most analogous to the decision to grant or
deny variances or special use permits, which are quasi-judicial in
nature.
Sherrill, 81 N.C. App. at 373, 344 S.E.2d at 360.
Accordingly, Mayor Barbour is entitled to a quasi-judicial
testimonial privilege and, thus, cannot be compelled to testify
about his actions, intentions, and motives with respect to the MHOD
petitions in this action or any other quasi-judicial or legislative
matters addressed by the Council while Mayor Barbour served on that
body. Furthermore, he did not abandon that privilege when he spoke
with the newspapers, as there is no explicit showing he intended towaive the privilege. Thus, to the extent Plaintiff seeks to
examine Mayor Barbour about his actions, intentions, or motives
with regard to Plaintiff's MHOD petitions or his actions,
intentions, or motives with respect to any other quasi-judicial or
legislative matters before the Council, the protective order of the
trial court is affirmed. N.C.G.S. § 1A-1, Rule 26 (b)(1) (1990)
(discovery limited to relevant matter which is not privileged).
We, however, reverse the order of the trial court prohibiting
any
questioning of Mayor Barbour, as it would be premature to judge the
need for such a protective order.
(See footnote 3)
In summary, the dismissal of Plaintiff's unreasonable,
arbitrary, and capricious claims with respect to the Isley/Oliver
property is reversed and remanded. In consequence of this
reversal, Plaintiff's unreasonable, arbitrary, and capricious
claims with respect to both the Isley/Oliver and Blackwell
properties remain viable and are to be addressed on remand. The
dismissals of the section 160A-383.1 claims are affirmed. The
protective order with respect to Mayor Barbour is modified and
affirmed.
Affirmed and modified in part, reversed in part and remanded. Judge WALKER concurs.
Judge HUNTER concurs in part and dissents in part in a
separate opinion.
====================
HUNTER, Judge, concurring in part and dissenting in part.
I respectfully dissent on the issue of dismissal of
plaintiff's claims pursuant to N.C. Gen. Stat. § 160A-383.1. In
the determination of whether a complaint is sufficient to survive
a motion to dismiss under N.C. Gen. Stat. § 1A-1, Rule 12(b)(6),
the question presented is whether the allegations of the complaint,
treated as true, are sufficient to state a claim upon which relief
may be granted under some legal theory.
Harris v. NCNB, 85 N.C.
App. 669, 355 S.E.2d 838 (1987). A complaint may be dismissed
pursuant to Rule 12(b)(6) if no law exists to support the claim
made, if sufficient facts to make out a good claim are absent, or
if facts are disclosed which will necessarily defeat the claim.
Burgess v. Your House of Raleigh, 326 N.C. 205, 209, 388 S.E.2d
134, 136 (1990). In ruling upon a Rule 12(b)(6) motion, the trial
judge must treat the allegations of the complaint as admitted.
Id.
I believe that plaintiff's allegations, treated as true, are
sufficient to state a claim upon which relief may be granted under
N.C. Gen. Stat. § 160A-383.1. The North Carolina General Assembly
in 1987 passed legislation dealing with zoning regulations for
manufactured housing, and it found and declared:
[M]anufactured housing offers affordable
housing opportunities for low and moderateincome residents of this State who could not
otherwise afford to own their own home. The
General Assembly further finds that some local
governments have adopted zoning regulations
which severely restrict the placement of
manufactured homes. It is the intent of the
General Assembly in enacting this section that
cities reexamine their land use practices to
assure compliance with applicable statutes and
case law, and consider allocating more
residential land area for manufactured homes
based upon local housing needs.
N.C. Gen. Stat. § 160A-383.1(a) (1994). It expressly prohibited
cities from adopting or enforcing zoning regulations which have
the effect of excluding manufactured homes from the entire zoning
jurisdiction. N.C. Gen. Stat. § 160A-383.1(c) (1994). The
legislation allowed cities to adopt and enforce appearance and
dimensional criteria for manufactured homes. N.C. Gen. Stat. §
160A-383.1(d) (1994). It also provided:
In accordance with the city's comprehensive
plan and based on local housing needs, a city
may designate a manufactured home overlay
district within a residential district. Such
overlay district may not consist of an
individual lot or scattered lots, but shall
consist of a defined area within which
additional requirements or standards are
placed upon manufactured homes.
N.C. Gen. Stat. § 160A-383.1(e) (1994).
The pleadings indicate that in 1989, pursuant to the foregoing
legislation, the City of Burlington (City) amended its zoning
ordinance to provide for Manufactured Housing Overlay Districts
(MHODs). Its purpose was to provide alternative, affordable
housing opportunities by providing for the placement of
manufactured housing within manufactured housing districts and/or
subdivisions as defined within this ordinance. Burlington, N.C.,Code § 32.2R(1) (1989). Paragraph 3 of § 32.2R established a MHOD
which may overlay R-6, R-9 and R-12 Residential Districts.
Burlington, N.C., Code § 32.2R(3) (1989). This ordinance states
that MHODs and/or subdivisions established pursuant to it could
contain a combination of manufactured housing, modular housing or
conventional stick-built housing. The Table of Permitted Uses
provides that MHODs are permitted by right in residential districts
R-6, R-9 and R-12, and a special use permit is not necessary.
Burlington, N.C., Code § 32.9 (1989).
The pleadings in the present case further indicate that since
the foregoing amendment was adopted by the City in 1989, twelve
petitions for MHODs which contain over 600 lots have been filed.
Of those twelve, only two MHODs, one with two lots and one with ten
lots, have been permitted. No MHODs have been allowed by the City
since 1994.
The City argues that it is not required by N.C. Gen. Stat. §
160A-383.1 to adopt any MHODs in its zoning jurisdiction. Assuming
arguendo this is correct, I note that the City did in fact amend
its ordinance pursuant to N.C. Gen. Stat. § 160A-383.1 to permit
MHODs as a matter of right in residential districts R-6, R-9 and
R-12. Having done so, the City is at least required to treat MHOD
petitions in the same manner as it would treat other petitions for
uses permitted as of right in a particular district. The acts of
the City as shown by the pleadings, taken as true,
make me question
particularly whether the City has actually established a MHOD in
residential districts R-6, R-9 and R-12, since it appears by thefacts alleged that any petition for the same is not permitted of
right.
While there is no case law identifying what constitutes a
violation of N.C. Gen. Stat. § 160A-383.1, I do not believe that
the General Assembly intended for this statute to be complied with
by the establishment of a MHOD by right in certain residential
districts by ordinance and then failing to approve MHODs as a
matter of right in those same districts. Approving two petitions
with a total of twelve lots certainly should not give a city
license to deny all further petitions under the guise of abiding by
the intent and purpose of N.C. Gen. Stat. § 160A-383.1. Therefore,
while I do not believe money damages are appropriate, I do believe
the allegations of the complaint, if treated as true, are
sufficient to state a claim upon which relief may be granted. The
claim is based on N.C. Gen. Stat. § 160A-383.1, the facts pled are
sufficient to make out a claim that the City has enforced its
zoning regulations with the effect of excluding manufactured homes
from its entire zoning jurisdiction at least since 1994, and no
facts disclosed will necessarily defeat this claim. Therefore, at
this point, I believe the plaintiff has shown that it is entitled
to proceed in a declaratory judgment action. Accordingly, I would
reverse the order of the trial court dismissing these claims.
Footnote: 1