An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Proced
ure.
NO. COA02-748
NORTH CAROLINA COURT OF APPEALS
Filed: 1 July 2003
HAYWOOD COUNTY,
NORTH CAROLINA,
Plaintiff
v
.
Haywood County
No. 01 CVD 592
ROBERT STANLEY PLIMPTON
and THE OFFICE OF THE
FIRST PRESIDING PATRIARCH
(OVERSEER), FOR THE EAST
FORK MINISTRIES AND SUCCESSORS,
A CORPORATION,
Defendants
Appeal by defendants from an order entered 27 June 2001 by
Judge Danny E. Davis, an order entered 28 August 2001 by Judge
Bradley B. Letts, and orders entered 21 December 2001 by Judge
Richlyn D. Holt, all in Haywood County District Court. Heard in
the Court of Appeals 15 April 2003.
Killian, Kersten, Patton & Kirkpatrick, P.A., by Larry T.
Reida, for plaintiff-appellee.
Robert Stanley Plimpton, pro se and for defendant-appellant.
STEELMAN, Judge.
At the time this action was initiated, defendant, The Office
of the First Presiding Patriarch (Overseer), for East Fork
Ministries and Successors, a Corporation (East Fork), was a
corporation organized under the laws of the State of Washington and
qualified to do business in North Carolina. Defendant Robert
Stanley Plimpton (Plimpton) served as the Overseer of East Fork. Plimpton filed articles of dissolution for East Fork in March 2001.
On 2 February 1998, defendants purchased 193 acres in East
Fork Township, Haywood County by a general warranty deed naming
ROBERT STANLEY PLIMPTON, Overseer of THE EAST FORK MINISTRIES as
grantee. On 10 February 1998, ROBERT STANLEY PLIMPTON, Overseer
of THE EAST FORK MINISTRIES conveyed the property to Robert
Stanley Plimpton, Overseer of THE EAST FORK MINISTRIES by a
general warranty deed.
Several structures were erected on the property, known as
Heavenly Ranch, including a large enclosed hall, apartments and
dormitories. Septic systems to serve these structures also were
installed. No application was submitted to Haywood County for
permits required under State and County laws to erect the
structures and to install the wastewater system on the Heavenly
Ranch property.
In a letter to Jack Horton, Haywood County Manager, dated 10
April 1998, Plimpton notified plaintiff of East Fork's intention to
build structures and use Heavenly Ranch as a Christian retreat and
requested
a Certified copy, under the original seal of
the State of North Carolina of any alleged
statute, code, rule, regulation or other
alleged document which purports to give
Haywood [C]ounty authority, control over, or
allow interference with, our enjoying our
natural, God-given, unalienable,
Constitutionally protected Right to life,
LIBERTY and the pursuit of happiness, or
In the alternative, provide same, Certified
under the original organic seal of Haywood
[C]ounty....
The letter also stated that if defendants did not receive such
documentation within ten days of the date of the letter's receipt,
defendants would assume that no such authority existed and would
proceed accordingly. Plaintiff did not respond to this letter.
On 18 February 1999, the Haywood County Health Department
inspected the Heavenly Ranch property and observed several
violations of N.C. Gen. Stat. §§ 130A-335 to -338 (2001) regarding
construction of wastewater systems, permit requirements and
mandatory inspections. The County Health Department notified
Plimpton by letter of these violations and advised that defendants
would have until 19 March 1999 to apply for the necessary permits
for the wastewater system in place on the property.
On 22 January 2001, plaintiff conducted an inspection of the
newly constructed buildings on defendants' property pursuant to an
administrative warrant. Plaintiff discovered that no permits had
been issued for the buildings and that no permit or inspection had
been obtained for the wastewater system installed on the property.
During the inspection, Plimpton was advised that inspections and
permits were required for the construction and occupancy of the
structures and installation of the wastewater system.
In a letter dated 27 February 2001, the Haywood County
Planning Department informed Plimpton that the construction
activity on the Heavenly Ranch property violated Haywood County
ordinances Chapters 151 and 155, concerning watershed protection
and flood damage prevention. Another letter dated 28 February 2001
from the Haywood County Health Department informed Plimpton of theviolations of N.C. Gen. Stat. §§ 130A-335 to -338. Both letters
gave defendants thirty days to correct the violations and comply
with the statutes and ordinances.
On 9 May 2001, plaintiff filed a verified complaint alleging
defendants violated N.C. Gen. Stat. §§ 130A-335 to -338 and Haywood
County ordinances Chapters 151 and 155. The complaint also alleged
the Heavenly Ranch construction violated the State and County
building codes. Plaintiff requested a preliminary injunction to
prevent defendants from occupying the structures built in violation
of the State and County building codes and to prohibit further
construction. It also requested a final injunction and order of
abatement requiring permits and inspections be obtained within a
certain time and, in the event defendants failed to comply with
this order, requested the structures be closed, demolished or
removed by plaintiff.
Defendants moved to dismiss for failure to state a claim upon
which relief may be granted under N.C. Gen. Stat. § 1A-1, Rule
12(b)(6) (2001). The trial court denied this motion.
On 23 July 2001, defendants filed a counterclaim asserting
equitable estoppel and estoppel by silence as affirmative defenses.
Defendants did not answer the allegations of plaintiff's complaint.
On 10 August 2001, plaintiff filed a motion to dismiss
defendants' counterclaim under Rule 12(b)(6) and a reply to the
counterclaim.
On 21 August 2001, defendants filed a motion to dismiss,
claiming the wrong parties were served. The trial court deniedthis motion and issued a preliminary injunction ordering defendants
not to use the structures on the Heavenly Ranch property until they
complied with the applicable statutes and ordinances.
Plaintiff filed a motion for judgment on the pleadings
pursuant to N.C. Gen. Stat. § 1A-1, Rule 12(c) (2001) on 19 October
2001. On 26 November 2001, defendants filed the following
documents: (1) a motion to recuse Haywood County District Court
Judge Richlyn Holt; (2) a demand for trial by jury; (3) a motion to
dismiss for freedom of religion and/or estoppel; (4) a second
amended petition for declaratory judgment; (5) a document entitled
defendants[']response to plaintiff's counter motion for summary
judgment and (6) another counterclaim.
Following a hearing on 10 December 2001, the trial court
entered an order and final injunction which prohibited defendants
from occupying the structures on the property until they complied
with applicable statutes and ordinances. The order gave defendants
until 1 February 2002 to come into compliance and gave plaintiff
authority to demolish or remove any buildings or structures upon
defendants' failure to comply. The trial court also entered orders
denying defendants' motion to recuse Judge Holt and dismissing
defendants' counterclaim.
Before addressing defendants' specific assignments of error,
we note that N.C. Gen. Stat. § 1A-1, Rule 7(a) (2001) requires a
defendant to file an answer to a complaint against him. N.C. Gen.
Stat. § 1A-1, Rule 8(b) (2001) provides that a defendant's answer
shall state in short and plain terms his defenses to each claimasserted and shall admit or deny the averments upon which the
adverse party relies. (emphasis added). Any document which
substantively responds to the allegations of the complaint
constitutes an answer even when it does not comply with our Rules
of Civil Procedure. Brown v. American Messenger Servs., Inc., 129
N.C. App. 207, 498 S.E.2d 384, disc. review denied, 348 N.C. 692,
511 S.E.2d 644 (1998). However, the failure to deny allegations in
a responsive pleading constitutes an admission. Hill v. Hill, 11
N.C. App. 1, 180 S.E.2d 424, cert. denied, 279 N.C. 348, 182 S.E.2d
580 (1971). In the instant case, defendants did not file an answer
to plaintiff's complaint, nor did defendants' counterclaim
substantively respond to the allegations in the complaint. Because
defendants failed to deny the allegations by a responsive pleading,
they are deemed to have admitted the allegations contained in the
complaint against them.
I.
In their first assignment of error, defendants argue the trial
court erred in denying their motion to dismiss on the grounds of
freedom of religion. Specifically, defendants contend that
plaintiff's requiring East Fork, a religious organization, to
submit to inspections and apply for permits constitutes excessive
entanglement between church and state.
Our Supreme Court has held that a municipal ordinance enacted
for the primary purpose of protecting public health does not hinder
the freedom of religious worship. State v. Massey, 229 N.C. 734,
51 S.E.2d 179, appeal dismissed, 336 U.S. 942, 93 L. Ed. 1099,reh'g denied, 336 U.S. 971, 93 L. Ed. 1121 (1949). While it is
true that no State, municipality or other government entity may
adopt regulations which interfere with religious beliefs,
government interference with the exercise of religious practices is
permissible. Id.; State v. Bullard, 267 N.C. 599, 148 S.E.2d 565
(1966), cert. denied, 386 U.S. 917, 17 L. Ed. 2d 789 (1967).
Article 11 of N.C. Gen. Stat. Chapter 130A was enacted to
ensure the regulation of wastewater collection, treatment and
disposal systems so that these systems may continue to be used,
where appropriate, without jeopardizing the public health. N.C.
Gen. Stat. § 130A-333 (2001). The State building codes ensure the
protection of the occupants of the building or structure, its
neighbors, and members of the public at large under authority
granted by N.C. Gen. Stat. Chapter 143, Article 19. N.C. Gen.
Stat. § 143-138(b) (2001); see also Walker v. City of Charlotte,
276 N.C. 166, 171 S.E.2d 431 (1970) (holding that the General
Assembly's authority to enact rules and establish minimum standards
for the construction of buildings is a proper exercise of the
police power).
The State statutes and County ordinances challenged by
defendants have the primary purpose of ensuring public health and
do not interfere with any particular religious belief. Defendants
do not argue that these regulations are discriminatory on their
face or in their application, and defendants are free to use the
Heavenly Ranch property for religious purposes upon compliance with
the regulations. We conclude there is no excessive entanglement of church and
state in this case and hold the trial court did not err in denying
defendants' motion to dismiss on the grounds of freedom of
religion.
II.
In their next assignment of error, defendants contend the
trial court erred in denying their motion to dismiss on the grounds
of equitable estoppel and estoppel by silence.
The essential elements of estoppel are (1)
conduct on the part of the party sought to be
estopped which amounts to a false
representation or concealment of material
facts; (2) the intention that such conduct
will be acted on by the other party; and (3)
knowledge, actual or constructive, of the real
facts. The party asserting the defense must
have (1) a lack of knowledge and the means of
knowledge as to the real facts in question;
and (2) relied upon the conduct of the party
sought to be estopped to his prejudice.
State ex rel. Easley v. Rich Food Servs., Inc., 139 N.C. App. 691,
703, 535 S.E.2d 84, 92 (2000) (citation omitted). Equitable
estoppel by silence arises only when the party has a duty to speak,
Thompson v. Soles, 299 N.C. 484, 263 S.E.2d 599 (1980), and the
party asserting estoppel must prove he was misled by such silence,
Carroll v. Daniels and Daniels Constr. Co., 327 N.C. 616, 398
S.E.2d 325 (1990). Whether equitable estoppel applies depends on
the particular facts and circumstances of each case. Chance v.
Henderson, 134 N.C. App. 657, 518 S.E.2d 780 (1999).
This Court explained the applicability of the doctrine of
equitable estoppel to counties as follows:
We recognize that counties are not subject toan estoppel to the same extent as a private
individual or a private corporation. See
Henderson v. Gill, Comr. of Revenue, 229 N.C.
313, 49 S.E.2d 754 (1948). Otherwise a county
could be estopped from exercising a
governmental right. Id. However, a
governmental entity may be estopped if it is
necessary to prevent a loss to another and the
estoppel will not impair the exercise of
governmental powers. Washington v. McLawhorn,
237 N.C. 449, 454, 75 S.E.2d 402, 406 (1953).
Land-of-Sky Regional Council v. Co. of Henderson, 78 N.C. App. 85,
91, 336 S.E.2d 653, 657 (1985), disc. review denied, 316 N.C. 553,
344 S.E.2d 7 (1986). Even when there is only the possibility that
a county's exercise of governmental powers might be impeded by an
estoppel, the estoppel doctrine will not apply. Burrow v. Randolph
County Bd. of Educ., 61 N.C. App. 619, 301 S.E.2d 704 (1983).
In this case, there is no evidence that plaintiff
intentionally made false representations to defendants or concealed
material facts to induce reliance by defendants. Nor is there
evidence that Plimpton's vague letter to the Haywood County Manager
containing no specific information about what he intended to build
at Heavenly Ranch triggered plaintiff's duty to speak or that
defendants were misled by plaintiff's not responding to this
letter. Defendants further failed to demonstrate that they did not
have the means of determining whether Haywood County had the
authority to impose inspection and permit requirements, since the
State statutes and County ordinances are of public record and
available to defendants.
Moreover, plaintiff's enforcement of State statutes regarding
wastewater systems and County ordinances for watershed protectionand flood damage prevention is a governmental function properly
exercised by the County under authority granted by N.C. Gen. Stat.
Chapter 130A, Article 11. N.C. Gen. Stat. Chapter 153A, Article 18
further permits counties to enforce the rules for inspection and
permitting under the State building codes. N.C. Gen. Stat. § 153A-
352, -357 (2001). If plaintiff is estopped from enforcing these
regulations against defendants, it will impair the exercise of its
governmental powers. It would be against public policy to enforce
equitable estoppel and prevent plaintiff from protecting the public
health of its residents by proper enforcement of the statutes and
ordinances.
We conclude the trial court did not err in denying defendants'
motion to dismiss on the basis of equitable estoppel and estoppel
by silence.
III.
Defendants further argue the trial court erred in denying
their motion to dismiss for the reason that the wrong parties were
served. Specifically, they contend that ROBERT STANLEY PLIMPTON
is not a real party-in-interest since the general warranty deed
recorded on 10 February 1998 transferred the Heavenly Ranch
property from ROBERT STANLEY PLIMPTON to Robert Stanley
Plimpton. They argue that Plimpton's name written in all capital
letters, as it appeared on the complaint, is fictitious and
copyrighted and may not be used without permission, which was not
granted to plaintiff. Defendants also claim that the name of the
East Fork corporation has never appeared on any deed regarding theHeavenly Ranch property and, thus, is not a real party-in-interest.
This assignment of error is frivolous, and we find it to be without
merit.
IV.
Finally, defendants contend the trial court erred in denying
the motion for a trial by jury.
N.C. Gen. Stat. § 1A-1, Rule 38(b) (2001) provides that
[a]ny party may demand a trial by jury of any
issue triable of right by a jury by serving
upon the other parties a demand therefor in
writing at any time after commencement of the
action and not later than 10 days after the
service of the last pleading directed to such
issue.
The failure to make a timely demand as required by Rule 38(b)
results in the party's waiver of his right to a jury trial.
Whitfield v. Todd, 116 N.C. App. 335, 447 S.E.2d 796,
disc. review
denied, 338 N.C. 524, 453 S.E.2d 170 (1994).
On 10 August 2001, plaintiff filed and served on defendants
the last pleading in this case, the reply to defendants'
counterclaim. Defendants filed the demand for a jury trial on 27
November 2001, more than three months after service of the last
pleading. The demand for a jury trial was not timely and,
therefore, defendants waived their right to a trial by jury.
Further, when there are no issues of fact to be determined by
a jury, the motion for a jury trial is properly denied.
Glover v.
Spinks, 12 N.C. App. 380, 183 S.E.2d 262 (1971);
see also
Kenansville v. Summerlin, 70 N.C. App. 601, 320 S.E.2d 428 (1984)
(finding defendant was not entitled to a jury trial where the onlyissue before the court was an issue of law as to whether defendant
violated zoning ordinances).
Plaintiff's complaint and defendants' counterclaim raised only
issues of law, and defendants admitted all averments in the
complaint by failing to answer. Because there were no issues of
fact to be determined by a jury, defendants were not entitled to
demand a jury trial under Rule 38. We hold the trial court did not
err by not granting defendants' request for a trial by jury.
Defendants' remaining assignments of error were not presented
or discussed in their brief and, therefore, are deemed abandoned.
N.C.R. App. P. 28(b)(6) (2003).
The trial court shall set a new date for defendant to comply
with the terms of Judges Holt's order of 21 December 2001.
AFFIRMED WITH INSTRUCTIONS.
Judge TYSON concurs.
Judge WYNN concurs in the result only.
Report per Rule 30(e).
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