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NO. COA01-249
NORTH CAROLINA COURT OF APPEALS
Filed: 16 April 2002
G. WILLIAM DOBO and wife, BARBARA B. DOBO,
Petitioners
v
.
ZONING BOARD OF ADJUSTMENT of the CITY OF WILMINGTON and CITY OF
WILMINGTON,
Respondents
Appeal by petitioners from an order entered 5 October 2000 by
Judge Stafford G. Bullock in New Hanover County Superior Court.
Heard in the Court of Appeals 29 January 2002.
Kenneth A. Shanklin and Matthew A. Nichols, for petitioner-
appellants.
City Attorney Thomas C. Pollard and Assistant City Attorney
Dolores M. Williams, for respondent-appellees.
HUNTER, Judge.
G. William Dobo (Dobo) and Barbara B. Dobo (together
petitioners) appeal the superior court's order affirming a
decision of the Board of Adjustment of the City of Wilmington (the
Board) that Dobo's use of a sawmill constituted a violation of the
City of Wilmington's Zoning Ordinance. We affirm.
The evidence presented at the hearing tended to establish the
following facts. Dobo resides in Wilmington, North Carolina. On
23 September 1996, Dobo purchased a super hydraulic sawmill
manufactured by Wood-Mizer Products, Inc. (the sawmill). The
forty-horsepower sawmill is powered by a five-gallon diesel engine,
and is over twenty-four feet long, six feet wide, and seven feet
high. Dobo used the sawmill on his residential property to sawtrees and he used the lumber that he produced for various purposes,
including: for the construction of a hobby shop in his backyard
(for which he obtained a building permit); for woodworking; for the
construction of other structures such as a walkway; for building
furniture; and to give away to friends and neighbors for free.
Dobo did not sell the lumber that he produced on his property using
the sawmill.
On 1 March 1999, the City of Wilmington (the City) annexed
Dobo's property, which then became subject to the City of
Wilmington's Zoning Ordinance (the Zoning Ordinance). At some
time thereafter, Code Enforcement Officer Richard A. Cliette
inspected petitioners' property on several occasions. Officer
Cliette did not cite petitioners for violating the City's Noise
Ordinance. However, on 10 January 2000, Officer Cliette sent a
Notice of Zoning Violation to petitioners, advising them that
Dobo's use of the sawmill violated Section 19-6, Article II of the
Zoning Ordinance.
Section 19-38 of the Zoning Ordinance permits accessory uses
in all residential zoning districts. Section 19-6 of the Zoning
Ordinance defines the term accessory use:
Accessory use or structure: A use or
structure on the same lot with, and of a
nature customarily incidental and subordinate
to, the principal use or structure (i.e. pump
house, home occupation, tool shed, detached
garage, storage shed, garage apartment, and
other uses as determined by the Code
Enforcement Officer).
Petitioners appealed Officer Cliette's determination to the Board.
Following a hearing conducted before the Board, the Board enteredan order upholding Officer Cliette's determination that Dobo's use
of the sawmill violated the Zoning Ordinance.
On 20 July 2000, petitioners filed a petition in the Superior
Court of New Hanover County seeking judicial review of the Board's
decision. On 5 October 2000, the superior court entered an order
affirming the Board's decision to uphold the determination that
Dobo's use of the sawmill violated the Zoning Ordinance.
Petitioners appeal to this Court.
Petitioners' initial appeal of Officer Cliette's determination
to the Board was taken pursuant to subdivision (b) of N.C. Gen.
Stat. § 160A-388 (1999), which provides in pertinent part:
The board of adjustment shall hear and decide
appeals from and review any order,
requirement, decision, or determination made
by an administrative official charged with the
enforcement of any ordinance adopted pursuant
to this Part. An appeal may be taken by any
person aggrieved or by an officer, department,
board, or bureau of the city. . . . The board
of adjustment may reverse or affirm, wholly or
partly, or may modify the order, requirement,
decision, or determination appealed from, and
shall make any order, requirement, decision,
or determination that in its opinion ought to
be made in the premises.
N.C. Gen. Stat. § 160A-388(b). Petitioners then appealed the
Board's determination to the superior court pursuant to subdivision
(e) of that same statute, which provides that: Every decision of
the board shall be subject to review by the superior court by
proceedings in the nature of certiorari. N.C. Gen. Stat. § 160A-
388(e).
Where an appeal is taken pursuant to N.C. Gen. Stat. § 160A-
388(e), the superior court sits in the posture of an appellatecourt. Concrete Co. v. Board of Commissioners, 299 N.C. 620, 626,
265 S.E.2d 379, 383, reh'g denied, 300 N.C. 562, 270 S.E.2d 106
(1980). The superior court is not the trier of fact and,
therefore, does not review the sufficiency of [the] evidence
presented to it, but rather reviews that evidence presented to
the town board. Id. at 626-27, 265 S.E.2d at 383. The scope of
review of the superior court in reviewing a town board's decision,
and the scope of review of this Court on appeal from the superior
court, includes:
(1) Reviewing the record for errors in
law,
(2) Insuring that procedures specified
by law in both statute and ordinance are
followed,
(3) Insuring that appropriate due
process rights of a petitioner are protected
including the right to offer evidence,
cross-examine witnesses, and inspect
documents,
(4) Insuring that decisions of town
boards are supported by competent, material
and substantial evidence in the whole record,
and
(5) Insuring that decisions are not
arbitrary and capricious.
Id. at 626, 265 S.E.2d at 383; Fantasy World, Inc. v. Greensboro
Bd. of Adjustment, 128 N.C. App. 703, 706-07, 496 S.E.2d 825, 827,
appeal dismissed and disc. review denied, 348 N.C. 496, 510 S.E.2d
382 (1998).
On appeal, petitioners present a number of arguments for our
review. We have condensed these arguments into the following two
questions: (1) whether the superior court erred in concluding asa matter of law that petitioners were not entitled to raise
constitutional objections to the Zoning Ordinance in an appeal
taken pursuant to N.C. Gen. Stat. § 160A-388(e); and (2) whether
the superior court erred in affirming the Board's decision that
Dobo's use of the sawmill constituted a violation of the Zoning
Ordinance.
I.
At all times related to the present legal proceeding,
petitioners have made clear that they maintain certain objections
to the validity of Section 19-6 of the Zoning Ordinance on at least
two separate constitutional grounds. First, petitioners have
contended that Section 19-6 of the Zoning Ordinance is
unconstitutionally vague. See, e.g., State v. Elam, 302 N.C. 157,
161-62, 273 S.E.2d 661, 664-65 (1981) (a statute or regulation is
unconstitutionally vague if it fails to give a person of ordinary
intelligence a reasonable opportunity to know what is prohibited,
so that he may act accordingly). Second, petitioners contend that
Section 19-6 of the Zoning Ordinance is an unconstitutional
delegation of legislative authority. See, e.g., Jackson v. Board
of Adjustment, 275 N.C. 155, 164-65, 166 S.E.2d 78, 84-85 (1969)
(the legislature may only confer upon a subordinate agency the
authority or discretion to execute a law if adequate guiding
standards are laid down).
The record indicates that petitioners' position on these
constitutional issues was made known at the hearing before the
Board, but that the Board did not directly address or rule uponthese issues. In their petition for writ of certiorari to superior
court, petitioners again set forth their constitutional arguments.
However, the superior court declined to address any constitutional
issues because it concluded that [a] Petition for Writ of
Certiorari is not the proper proceeding to determine constitutional
issues involving a municipal zoning ordinance. Petitioners
contend on appeal to this Court that the superior court erred in
this legal determination, and that they are entitled to challenge
the constitutionality of the Zoning Ordinance in this proceeding.
We disagree.
In reviewing the determination of an administrative
enforcement officer pursuant to N.C. Gen. Stat. § 160A-388, a board
of adjustment sits in a quasi-judicial capacity and has only the
authority it is granted under that statute. See Sherrill v. Town
of Wrightsville Beach, 76 N.C. App. 646, 649, 334 S.E.2d 103, 105
(1985); Simpson v. City of Charlotte, 115 N.C. App. 51, 55, 443
S.E.2d 772, 775 (1994). N.C. Gen. Stat. § 160A-388 provides that:
The board of adjustment may reverse or affirm,
wholly or partly, or may modify the order,
requirement, decision, or determination
appealed from, and shall make any order,
requirement, decision, or determination that
in its opinion ought to be made in the
premises. To this end the board shall have
all the powers of the officer from whom the
appeal is taken.
N.C. Gen. Stat. § 160A-388(b). Thus, in the present case, the
Board had only the authority to reverse, affirm, or modify Officer
Cliette's determination that Dobo's use of the sawmill violated the
Zoning Ordinance. The Board did not have the authority to rule onpetitioners' constitutional challenges to the validity of the
Zoning Ordinance itself.
Furthermore, pursuant to N.C. Gen. Stat. § 160A-388(e), the
superior court had the statutory power to review only the issue of
whether Officer Cliette's determination was properly affirmed. See
Simpson, 115 N.C. App. at 55, 443 S.E.2d at 775; Sherrill, 76 N.C.
App. at 649, 334 S.E.2d at 105. The superior court did not have
the statutory authority to address petitioners' constitutional
challenges to the validity of the Zoning Ordinance. We note that
such issues may be appropriately adjudicated by means of a separate
civil action instituted in superior court. See Batch v. Town of
Chapel Hill, 326 N.C. 1, 387 S.E.2d 655 (holding that petition for
writ of certiorari to review town council decision denying
subdivision permit was improperly joined with civil action alleging
constitutional violations in denial of permit), cert. denied, 496
U.S. 931, 110 L. Ed. 2d 651 (1990); Grace Baptist Church v. City of
Oxford, 320 N.C. 439, 358 S.E.2d 372 (1987) (involving civil action
seeking declaratory judgment that city ordinance was
unconstitutional). Thus, we hold that the superior court did not
err in concluding that petitioners are not entitled to raise
constitutional objections to the Zoning Ordinance in this
proceeding.
II.
Petitioners' remaining assignments of error amount to three
arguments in support of their general contention that the superiorcourt erred in affirming the Board's decision that Dobo's use of
the sawmill constituted a violation of the Zoning Ordinance.
A.
In their first argument, petitioners contend that the Board's
decision was not supported by the evidence, and that it was
arbitrary and capricious. Thus, we apply the whole record test,
which . . . 'requires the reviewing court to examine all the
competent evidence . . . which comprise[s] the whole record to
determine if there is substantial evidence in the record to support
the [quasi-judicial body's] findings and conclusions.' Sun Suites
Holdings, LLC v. Board of Aldermen of Town of Garner, 139 N.C. App.
269, 273, 533 S.E.2d 525, 528 (citation omitted), writ of
supersedeas denied and disc. review denied, ___ N.C. ___, 546
S.E.2d 397 (2000).
The Board's fourth conclusion of law states:
4. The use of the sawmill on the Dobo
property is of an industrial nature involving
a manufacturing process and is not a permitted
accessory use under Sections 19-6 and 19-38 of
the Zoning Ordinance. The use is not of a
nature that is customarily incidental and
subordinate to the primary residential use of
the property.
Petitioners argue that the Board's determination was not supported
by competent, material and substantial evidence in the whole
record, and that it was arbitrary and capricious, because the
evidence showed that Dobo's use of the sawmill was personal and
recreational, rather than industrial or involving a
manufacturing process. We believe this argument is without merit.
Even if the Board had characterized Dobo's use of the sawmill aspersonal and recreational, rather than industrial or involving a
manufacturing process, there would still have been competent,
material, and substantial evidence to support the conclusion that
Dobo's use of the sawmill was not of a nature that is customarily
incidental and subordinate to the primary residential use of the
property.
Dobo's property, and the surrounding property, are zoned R-20
Residential District, which is defined by the City Zoning
Ordinance as a residential district in which the principal use of
land is for low density residential and recreational purposes. As
noted above, the forty-horsepower, super hydraulic sawmill is
powered by a five-gallon diesel engine, and is over twenty-four
feet long, six feet wide, and seven feet high. It has the capacity
to cut logs twenty-one feet long by three feet in diameter. Dobo's
sawmill activities also include the use of a trailer, a backhoe
with front-end loader, and a dump truck, the operation of which
requires a commercial license. The sawmill and trailer together
weigh nearly 4,000 pounds, and the backhoe weighs 12,000 pounds.
Dobo mills lumber from trees procured not only from his own
property, but from the property of relatives, neighbors, and others
within and without New Hanover County. Dobo is aided in his
milling by other individuals, including some of the paid employees
of his business operation, Dobo Well Drilling.
We hold that there was competent, material, and substantial
evidence in the record to support the Board's conclusion that,
under the particular circumstances of this case, Dobo's use of thesawmill was not of a nature that is customarily incidental and
subordinate to the primary residential use of the property, and,
therefore, violated the Zoning Ordinance.
The dissent argues that [t]here is no evidence that the
actual use of the saw by petitioners is for industrial or
manufacturing purposes, and that [a]ll of the evidence presented
shows that petitioners used the Wood-Mizer saw for non-commercial
and non-industrial purposes. The dissent appears to have been
distracted from the core issue before us by the Board's superfluous
statement that [t]he use of the sawmill on the Dobo property is of
an industrial nature involving a manufacturing process. Even if
the dissent is correct that there is no evidence that Dobo uses the
sawmill for industrial, manufacturing, or commercial purposes, this
fact does not necessarily dispose of the core issue in this case:
whether Dobo's use of the sawmill is of a nature customarily
incidental and subordinate to, the principal use or structure.
The dissent's reliance upon Tucker v. Mecklenburg Cty. Zoning
Bd. of Adjust., ___ N.C. App. ___, 557 S.E.2d 631 (2001), is
misplaced. The ordinance in question in Hodges expressly
distinguished between private and commercial dog kennels, and
permitted the operation of a kennel as an accessory use only if the
kennel was a private kennel and not operated for commercial
basis. Id. at ___, 557 S.E.2d at 635. Unlike the ordinance in
Hodges, the ordinance in the present case does not require a
determination as to whether the use in question is commercial in
nature; rather, it requires that the use be of a naturecustomarily incidental and subordinate to, the principal use or
structure.
We also note that the Board's order contains a similarly
superfluous conclusion of law: The use of the sawmill on the Dobo
property is not a permitted use during the construction of the
accessory structure on the property. Again we reiterate that the
core issue in this case is whether, under the circumstances of this
particular case, Dobo's use of the sawmill violated the zoning
ordinance. The circumstances in this case include the fact that,
since purchasing the sawmill in September of 1996, Dobo has used
the sawmill for a variety of purposes, only one of which is the
construction of a hobby shop pursuant to the building permit he
received from the City. The question before the Board, therefore,
was not whether Dobo's use of the sawmill would have violated the
ordinance had he used the sawmill solely for the purpose of
constructing the hobby shop.
B.
Petitioners also argue that they were deprived of a fair
evidentiary hearing in violation of their due process rights.
Petitioners' due process rights entitled them to offer evidence, to
cross-examine adverse witnesses, to inspect documents, to give
sworn testimony, and to have written findings of fact supported by
competent, substantial, and material evidence. See Massey v. City
of Charlotte, 145 N.C. App. 345, 349-50, 550 S.E.2d 838, 842, cert.
denied, 354 N.C. 219, 554 S.E.2d 342 (2001). Petitioners have not
alleged that they were deprived of any of these particular dueprocess rights. Rather, petitioners contend that the hearing
improperly included hearsay evidence, irrelevant evidence, and
inaccurate evidence, among other things.
Even assuming arguendo that the evidence noted by petitioners
was incompetent and, therefore, insufficient to serve as support
for conclusions of the Board, see, e.g., Sun Suites Holdings, 139
N.C. App. at 276, 533 S.E.2d at 530, the mere presence of such
incompetent evidence during a hearing does not, without more,
entitle an appellant to a reversal of the Board's decision. The
question is whether there is substantial evidence in the whole
record to support the findings and conclusions. Because we have
already concluded that there was competent, material, and
substantial evidence in the record to support the Board's
determination, we reject petitioners' argument that the admission
of other arguably incompetent evidence deprived petitioners of a
fair hearing.
C.
Finally, petitioners argue that the superior court erred in
affirming the Board's determination because neither the Board nor
a Code Enforcement Officer is authorized to find facts and make
conclusions regarding any matter governed by the North Carolina
Building Code. We hold that this issue is not properly before us.
The assignment of error that corresponds to this argument cites the
Board's order and the superior court's order, neither of which
address this issue. The assignment of error also cites the entire
transcript of the hearing before the superior court. Becausepetitioners have not directed our attention to any specific place
in the record indicating that this issue was previously raised and
addressed before the Board or the superior court, we decline to
address this argument.
For the reasons stated herein, we affirm the superior court's
order affirming the determination of the Board.
Affirmed.
Judge GREENE concurs.
Judge TYSON concurs in part and dissents in part in a separate
opinion.
==================================
TYSON, Judge, concurring in part and dissenting in part.
I concur in the result reached by the majority in parts I,
IIB, and IIC of their opinion. I respectfully dissent from part
IIA of the majority's opinion as I would hold that petitioners'
actual use of the Wood-Mizer portable band saw does not violate the
Zoning Ordinance.
IIA.
Petitioners argue that the Board's decision was not supported
by competent evidence, and is arbitrary and capricious. I agree.
Section 19-6 of the Zoning Ordinance defines the term accessory
use:
Accessory use or structure: A use or structure
on the same lot with, and of a nature
customarily incidental and subordinate to, the
principal use or structure (i.e. pump house,
home occupation, tool shed, detached garage,
storage shed, garage apartment, and other uses
as determined by the Code Enforcement
Officer).All of the evidence presented shows that petitioners used the Wood-
Mizer saw for non-commercial and non-industrial purposes, as well
as for the construction of a fully permitted hobby woodworking shop
to be located on their property.
I disagree with the majority that because the saw is powered
by a forty-horsepower diesel engine; is twenty-six feet four inches
in length, six feet six inches wide, seven feet seven inches high;
includes the use of a trailer, backhoe, front-end loader, and dump
truck; and is capable of cutting logs twenty-one feet long by three
inches in diameter automatically converts the use of the Wood-Mizer
saw into an industrial use or involves a manufacturing process.
Adopting the reasoning of the majority would allow the City to
prohibit petitioners' private automobile, with a 200 horsepower
engine and a twenty gallon gas tank, because it could be used as a
commercial taxicab.
Construction necessarily requires heavy equipment to complete
the improvements, such as bulldozers, dump trucks, and front-end
loaders for clearing and grading of the land, as well as cranes to
set trusses on the structure. Here, the record shows that the
backhoe, front-end loader, and dump truck were also legally located
on petitioners' 3.2 acre tract, as petitioners legally operate a
well drilling business on their property. The Board's and
majority's focus is solely on the size and possible uses of the
saw, not its actual use by petitioners. Their assertions are
insufficient to prohibit petitioners' non-industrial use of their
saw. The conclusion of the Board that [t]he use of the sawmill on
the Dobo property is not a permitted use during the construction of
the accessory structure on the property is not supported by
substantial, competent evidence. There is no evidence in the
record that petitioners' use of the Wood-Mizer saw to construct a
fully permitted woodworking hobby shop is not a permitted use
during construction. Testimony by the Code Enforcement Officer
that the use of the saw would not be customary is speculative as he
further testified that he does not enforce the building code.
See
C.C. & J. Enter., Inc. v. City of Asheville, 132 N.C. App. 550,
553, 512 S.E.2d 766, 769,
disc. review improvidently allowed, 351
N.C. 97, 521 S.E.2d 117 (1999) (speculative assertions or mere
expression of opinion about the possible effects of granting a
permit are insufficient to support the findings of a quasi-judicial
body).
This Court in
Tucker v. The Mecklenburg Cty. Zoning Bd. of
Adjust., ___ N.C. App. ___, 557 S.E.2d 631 (2001), addressed a
similar issue involving the operation of a dog kennel by
respondents on their residentially zoned property. The zoning
ordinance in
Tucker permitted the operation of a private kennel as
an accessory use and prohibited the operation of a commercial
kennel. While in all respects the kennel operated by respondents
could have been used as a commercial kennel, the Board of
Adjustment found that because the dogs were adopted and not sold,
the kennel was not a commercial kennel but a private kennel
permitted as an accessory use under the zoning ordinance.
Id. at___, 557 S.E.2d at 635-36. This Court agreed and reversed the
trial court's order finding the kennel to be a commercial kennel in
violation of the zoning ordinance.
Id. at ___, 557 S.E.2d at 636.
Here, the evidence clearly establishes that petitioners used
the saw primarily for the construction of a permitted and allowed
hobby woodworking shop behind their home and occasionally for the
cutting of lumber for friends without charge. There is no evidence
that the actual use of the saw by petitioners is for industrial or
manufacturing purposes nor that it is not of a nature that is
customarily incidental and subordinate to the residential use of
their property. The actual use of the saw in this case is an
accessory use and does not violate the Zoning Ordinance. Counsel
for respondent conceded that the construction of the hobby shop is
fully permitted and is an allowed accessory use of petitioners'
residentially zoned property. Accordingly, I would hold that the
Board's decision was not supported by substantial, competent
evidence and was arbitrary and capricious.
Petitioners argue that if we scratch the surface facts, it is
readily apparent that this action is a thinly veiled attempt by the
residents of the adjoining subdivision to impose
de facto
restrictive covenants onto petitioners' property that were never
bargained for nor agreed to by petitioners.
The general rule is that a zoning ordinance, being in
derogation of common law property rights, should be construed in
favor of the free use of property.
See Yancey v. Heafner, 268 N.C.
263, 266, 150 S.E.2d 440, 443 (1966);
City of Sanford v. DandySigns, Inc., 62 N.C. App. 568, 569, 303 S.E.2d 228, 230 (1983).
Zoning regulations are not a substitute for private restrictive
covenants. If the subdivision residents believe that petitioners'
use of their property is unreasonable, their remedy is an action in
nuisance, not to enlist the City as an accomplice by incessant
complaints about their neighbor.
The record shows that petitioners have owned, used, and lived
on their property for half a century. The recent addition of an
exclusive, walled, and gated subdivision on adjoining property does
not convert petitioners' lawful use into an illegal one, simply
because petitioners' use is inconsistent with the permitted uses
within the adjoining subdivision.
Purchasers of lots in a subdivision development, located in
formerly rural areas that are rapidly urbanizing, have the duty to
inform themselves of uses on adjoining, but unrestricted, property
that may not compliment the restrictions and uses that subdivision
residents privately covenant among themselves and that apply solely
within the confines of their development.
Petitioners further object to the irrelevant statements made
by the adjoining neighbors to the Board as to noise and smell from
petitioners' property, burning by petitioners on their property,
and junk on petitioners' property.
The record clearly shows and
counsel for respondent conceded that despite numerous visits to
petitioners' property, no violation of the penal noise ordinance
was found or other ordinances. While there is no indication that
the Board's decision was based on this testimony, speculativeopinions such as these fail to constitute substantial competent
evidence to support a finding that the petitioners' use was not an
accessory use.
See C.C. & J., 132 N.C. App. at 553, 512 S.E.2d at
769. There is no competent evidence in the record that
petitioners' actual use of the Wood-Mizer saw did not constitute an
accessory use under the Zoning Ordinacne. I would reverse the
superior court's order, affirming the 3-2 decision of the Board,
and dissent from part IIA of the majority's opinion.
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