MIKE GOFF V. CITY OF BEAVER DAM; RAY PLUMMER,; THOMAS L. JACKSON; BETTY B. JACKSON; NOAH PHELPS; ANNA T. PHELPS; GLENN S. BERRYMAN; MARY BERRYMAN; WILLIAM B. KURTZ; KURTZ REALTY & AUCTION; HARTFORD/BEAVER DAM JOINT PLANNING COMMISSION; KEITH DALE; WILLIAM PARSLEY; DWIGHT WESTERFIELD; LYNN LIKINS; and BARBARA MACKE
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RENDERED: December 4, 1998; 10:00 a.m.
NOT TO BE PUBLISHED
C ommonwealth O f K entucky
C ourt O f A ppeals
No.
1997-CA-000740-MR
MIKE GOFF
v.
APPELLANT
APPEAL FROM OHIO CIRCUIT COURT
HONORABLE RONNIE C. DORTCH, JUDGE
ACTION NO. 95-CI-0125
CITY OF BEAVER DAM;
RAY PLUMMER,;
THOMAS L. JACKSON;
BETTY B. JACKSON;
NOAH PHELPS;
ANNA T. PHELPS;
GLENN S. BERRYMAN;
MARY BERRYMAN;
WILLIAM B. KURTZ;
KURTZ REALTY & AUCTION;
HARTFORD/BEAVER DAM JOINT
PLANNING COMMISSION;
KEITH DALE; WILLIAM PARSLEY;
DWIGHT WESTERFIELD;
LYNN LIKINS; and BARBARA MACKE
AND:
RAY PLUMMER;
THOMAS L. JACKSON;
BETTY B. JACKSON;
NOAH PHELPS, JR.;
ANNA T. PHELPS;
GLEN E. BERRYMAN; and
MARY BERRYMAN
APPELLEES
NO. 1997-CA-000833-MR
CROSS-APPELLANTS
v.
CROSS-APPEAL FROM OHIO CIRCUIT COURT
HONORABLE RONNIE C. DORTCH, JUDGE
CIVIL ACTION NO. 95-CI-0125
HARTFORD/BEAVER DAM
PLANNING COMMISSION;
BOB COX; KEITH DALE;
WILLIAM PARSLEY;
DWIGHT WESTERFIELD;
BARBARA MACKE;
LYNN LIKINS;
WILLIAM TICHENOR; and
CITY OF BEAVER DAM
AND:
CROSS-APPELLEES
NO. 1997-CA-001601-MR
CITY OF BEAVER DAM
v.
CROSS-APPELLANT
CROSS-APPEAL FROM OHIO CIRCUIT COURT
HONORABLE RONNIE C. DORTCH, JUDGE
CIVIL ACTION NO. 95-CI-0125
RAY PLUMMER;
THOMAS L. JACKSON;
BETTY B. JACKSON;
NOAH PHELPS, JR.;
ANNA T. PHELPS;
GLEN E. BERRYMAN; and
MARY BERRYMAN
CROSS-APPELLEES
OPINION
AFFIRMING APPEAL NO. 97-CA-0740-MR
DISMISSING CROSS-APPEAL NOS. 97-CA-0833-MR & 97-CA-1601-MR
* * * * *
BEFORE:
GUIDUGLI, JOHNSON and KNOPF,
GUIDUGLI, JUDGE.
Judges.
Mike Goff (Goff) appeals from an order of the
Ohio Circuit Court entered February 28, 1997, which granted
summary judgment in favor of the appellees herein.
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Appellee,
City of Beaver Dam (the City) and appellees, Ray Plummer, Thomas
L. Jackson, Betty B. Jackson, Noah Phelps, Jr., Anna T. Phelps,
Glen S. Berryman, and Mary Berryman, have filed separate
protective cross-appeals.
We affirm entry of summary judgment in
favor of appellees.
In 1962, Noah Phelps, Jr., Glen Berryman, Thomas
Jackson, and Ray Plummer (the developers) formed a partnership to
develop a subdivision near Beaver Dam, Kentucky.
The land for
the subdivision was purchased the same year, and development of
the Rolling Hills subdivision began in 1963.
The subdivision property was annexed by the City in
1966.
At that time the City had no planing and zoning
commission.
Rolling Hills developed in stages.
At some point in
time a plat of the subdivision was drafted by Rayburn Burton (the
Burton plat).
The Burton plat shows Blocks E, F, G, and H, with
proposed streets to the west of Blocks G and H.
The Burton plat
appears to be dated November 10, 1966, and the record is unclear
as to whether the Burton plat was filed with the Planning
Commission after its formation.
On July 25, 1991, the Hartford/Beaver Dam Planning
Commission (the Commission) adopted the Hartford/Beaver Dam
Subdivision Regulations - 1991 (the regulations).
Under the
terms of the regulations, subdivision developers must provide
certain improvements, including water, sewer, and electrical
access, or a letter of credit demonstrating an ability to make
said improvements.
Goff alleges in his brief that compliance
-3-
with the regulations must be shown before the Commission can
approve the plat.
In June 1993, the developers filed an application for
plat amendment for Blocks E, F, G, and H.
During a regular
session of the Commission on August 19, 1993, the amendment was
approved.
The minutes of the meeting state “it was agreed that
any further paper work to establish the development plan was
unnecessary in that it was an extension of a long standing well
developed subdivision and was extensively covered in former
presentations.”
No opposition was made to the amendment.
The
subdivision property was resurveyed in December 1993, to correct
errors in the Burton plat as to Blocks E, F, G, and H.
The
revised plat was certified by the chairman of the Commission to
be in compliance with the regulations and filed on November 21,
1994.
In 1994, the developers decided to sell the remaining
subdivision lots at auction.
The undeveloped portion shown in
the Burton plat was surveyed to show Blocks I, J, and K.
An
application to amend the subdivision plat to include Blocks I, J,
and K was made on November 7, 1994.
The minutes of the
Commission meeting showed that the application was approved, and
stated that “[a]s this land was an extension of previous plats
there were no valid reasons why the addition should not be
approved.”
The plat was certified and filed on November 17,
1994.
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Irvin White (White), the administrative officer of the
Commission, gave deposition testimony regarding the plat
amendments.
White stated that the Commission did not believe
that the regulations applied to the subdivision because it
existed prior to the adoption of the regulations.
He testified
that the Commission believed they had no jurisdiction over the
subdivision because it had been “grandfathered” in.
White
testified that the Commission made no investigation of the
subdivision because they believed they had no jurisdiction over
it.
The remaining lots of the subdivision were sold by
auctioneer William B. Kurtz (Kurtz) of Kurtz Auction and Realty
on November 26, 1994.
Fliers for the auction contained the
following statements:
Lots 9E through 17E and lots 2H through 9H on
Betty Jane St. have blacktop frontage, city
sewer, and water available.
Most of the remaining lots in Block F, G, I,
J & K have access to city sewer.
...
Announcements made day of sale take
precedence over printed matter.
According to the transcript of announcements made on the day of
the auction, Kurtz told the bidders:
Now lots 1 thru 4-A on Madison are zoned
Commercial, lots 9-E thru 17-E and lots 2-H
thru 9-H on Betty Jane have black topped
frontage, city sewer and water available.
And most of these remaining lots in F, G, I,
J and K have only access to sewers. They do
not have sewers, they have simply access.
-5-
...
Each tract sells subject to a 5 foot
sideline, 15 foot rear line utility easement
and that would be for the benefit of bringing
in any utilities such as sewer, gas, water or
whatever may need to be brought in to the
lots.
Kurtz also told the bidders that all lots were sold on an “as is”
basis.
According to White’s deposition testimony, Goff came to
his office three times before the auction.
Approximately seven
to twelve days before the sale he inspected the subdivision plat,
and returned to the office two to three days before the sale and
looked at the plat again.
At that time he asked White what he
thought the lots would sell for and White stated that he told
Goff that he did not know but that the lots with no utilities
would probably be cheaper.
Goff admitted that he visited the
property two or three weeks before the auction and that he was
present before the auction began.
Goff bought lots 2K, 6K, 7K, 1K, 3G, 7F, 14E and 8F for
$20,700.
The real estate contract provided that the sale was
subject to the easements as set forth supra and that all of the
lots sold “subject to whatever streets and utilities that are
presently available.”
Goff’s deed also provided for the utility
easements and provided that the lots were “sold subject to the
streets as they presently exist, and the grantors shall not be
obligated for the upgrading thereof.”
-6-
Goff filed suit against the various appellees herein on
May 24, 1995.
In his complaint, Goff alleged that the members of
the Commission breached their duties by failing to ensure
compliance with the regulations; that the Commission members
violated certain parts of the Kentucky Consumer Protection Act;
that the developers committed several breaches of the warranty
deed; and that Kurtz acted negligently in making certain
representations in regard to the property.
Summary judgment was
entered in the appellees’ favor on February 28 1997, and this
appeal followed.
I. DID THE TRIAL COURT HAVE SUBJECT
MATTER JURISDICTION OVER GOFF’S CLAIMS?
All of the appellees argue on appeal that the trial
court lacked subject matter jurisdiction over Goff’s claims.
In
support of their argument, they cite KRS 100.347, which provides
in pertinent part:
...
(2)
Any person or entity claiming to be
injured or aggrieved by any final
action of the planning commission
shall appeal from the final action
to the Circuit court of the county
in which the property, which is the
subject of the commission’s action,
lies. Such appeal shall be taken
within thirty (30) days after such
action. Such action shall not
include the commission’s
recommendations made to other
governmental bodies. All final
actions which have not been
appealed within thirty (30) days
shall not be subject to judicial
review. Provided, however, any
appeal of a planning commission
-7-
action granting or denying a
variance or conditional use permit
authorized by KRS 100.203(5) shall
be taken pursuant to this
subsection. In such case, the
thirty (30) day period for taking
an appeal begins to run at the time
the legislative body grants or
denies the map amendment for the
same development. The planning
commission shall be a party in any
such appeal filed in the Circuit
Court.
...
(5)
For purposes of this chapter, final
action shall be deemed to have
occurred on the calendar date when
the vote is taken to approve or
disapprove the matter pending
before the body.
Goff admitted that he did not file an appeal with the
Ohio County Circuit Court within the thirty days following the
Commission’s approval of both plat amendments.
Appellees also
contend that Goff failed to appeal the Commission’s action within
thirty days following his actual knowledge of the Commission’s
actions.
In support of their allegation, appellees cite to a
letter dated February 20, 1995, from Goff’s attorney to counsel
for the Commission stating that his investigation showed that the
Commission approved plat amendments which did not comply with the
regulations.
We agree with the appellees that the trial court
lacked subject matter jurisdiction.
In Board of Adjustments of City of Richmond v. Flood,
Ky., 581 S.W.2d 1 (1978), which addressed a similar issue, the
Court focused on the fact that there is no appeal to the courts
-8-
from an administrative action as a matter of right, and that when
a statute provides the basis of an appeal from an administrative
decision, strict compliance with its terms is required or the
court will not have jurisdiction to entertain the appeal.
581 S.W.2d at 2.
Flood,
In construing KRS 100.347, the Court held that
the lower court lacked subject matter over the appellant’s claims
when the appellant failed to properly perfect the appeal within
thirty days.
Id.
Here, Goff admitted that he did not appeal either of
the Commission’s decisions approving amendments to the plat
within the thirty days required by KRS 100.347(2).
The fact that
Goff may not have had notice of the Commission’s actions until
well after the decisions became final does not require a
different outcome.
In Taylor v. Duke, Ky. App., 896 S.W.2d 618
(1995), this Court held that where the appellants did not appeal
from a decision of a planning commission within thirty days from
the time that they had actual notice of the decision of the
Commission, there was no subject matter jurisdiction.
896 S.W.2d at 621.
Taylor,
Here, the evidence establishes that Goff had
actual notice of the Commission’s actions by February 20, 1995,
the date of his attorney’s letter to counsel for the Commission.
As Goff’s complaint was not filed until May 24, 1995, well
outside the thirty day limit, the trial court lacked subject
matter jurisdiction over the action.
Having considered the parties’ arguments on appeal, the
order of the Ohio Circuit Court is affirmed.
-9-
As our affirmation
of the Ohio Circuit Court’s order renders the claims contained in
No. 97-CA-833-MR and 97-CA-1601-MR moot, those cross-appeals are
dismissed.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEES,
HARTFORD/BEAVER DAM PLANNING
COMMISSION, LYNN LIKINS,
BARBARA MACKE, WILLIAM
TICHENOR, WILLIAM PARSLEY, BOB
COX, KEITH DALE, & DWIGHT
WESTERFIELD:
Brian Schuette
Bowling Green, KY
Byron L. Hobgood
Madisonville, KY
BRIEF FOR APPELLEES, RAY
PLUMMER, THOMAS L. JACKSON,
BETTY B. JACKSON, NOAH,
PHELPS, JR., ANNA T. PHELPS,
GLEN S. BERRYMAN & MARY
BERRYMAN:
Charles A. Hagan
Hartford, KY
BRIEF FOR APPELLEE, CITY OF
BEAVER DAM:
A. V. Conway, II
Hartford, KY
BRIEF FOR APPELLEE, WILLIAM B.
KURTZ & KURTZ AUCTION AND
REALTY:
E. Glenn Miller
Hartford, KY
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