West Virginia Division of Highways v. Shirley Mason

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
West Virginia Division of Highways,
Defendant Below, Petitioner FILED
May 14, 2018
vs.) No. 17-0430 (Marshall County 15-P-16) EDYTHE NASH GAISER, CLERK
SUPREME COURT OF APPEALS
OF WEST VIRGINIA
Shirley Mason,
Plaintiff Below, Respondent
MEMORANDUM DECISION
Petitioner West Virginia Division of Highways, by counsel James C. Stebbins and Joseph
L. Jenkins, appeals the Circuit Court of Marshall County’s April 4, 2017, judgment order
enjoining petitioner from removing certain hedges and a tree. Respondent Shirley Mason, by
counsel John E. Artimez Jr., filed a response. Petitioner filed a reply. On appeal, petitioner
argues that the circuit court erred in (1) finding that respondent had standing because she does
not own or have a legal interest in the property at issue, (2) finding that petitioner waived its
right to remove certain hedges and a tree, and (3) finding that the state of the hedges and tree at
the time of the bench trial did not limit the stopping sight distance.
This Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process would not be significantly aided
by oral argument. Upon consideration of the standard of review, the briefs, and the record
presented, we find that the circuit court erred with respect to finding that respondent had a legal
interest in the proceedings as a third-party beneficiary and that petitioner waived its right to
remove the hedges and tree. For these reasons, a memorandum decision reversing the circuit
court’s April 4, 2017, order is appropriate under the “limited circumstances” requirement of Rule
21(d) of the Rules of Appellate Procedure.
On March 15, 2015, respondent filed a complaint for injunctive relief seeking to enjoin
petitioner from removing the hedges and tree between her home and Kansas Ridge Road, a State
right-of-way maintained by petitioner. On August 9, 2016, petitioner filed a motion to dismiss.
Its grounds for dismissal were (1) failure by respondent to prosecute; (2) procedural defects
including insufficient process, insufficient service of process, and lack of subject matter
jurisdiction; and (3) lack of merit to respondent’s complaint. Thereafter, on September 19, 2016,
respondent filed a memorandum in opposition to petitioner’s motion to dismiss. The circuit court
did not rule on petitioner’s motion to dismiss.
On March 23, 2017, the circuit court held a bench trial. According to the evidence
presented at the bench trial, respondent owned and lived in a house adjacent to Kansas Ridge
Road, a road in Marshall County, West Virginia. The road is a State right-of-way and maintained
by petitioner on behalf of the public. According to petitioner’s expert witness, the paved portion
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of the road is approximately eleven feet in width, making it effectively a one-lane road. The
speed on the road is fifty-five miles per hour, but there is an advisory speed limit of fifteen miles
per hour. According to petitioner, people tend to travel faster than the advisory speed limit in this
area.
Petitioner’s expert also testified that the row of hedges in question is approximately 160-
170 feet long and located in a curve in a paved portion of Kansas Ridge Road. Although it was
believed that the hedges and tree were located on respondent’s property, on the day of the bench
trial it was determined that the hedges and tree were not located on respondent’s property, but on
adjoining property owned by someone other than respondent, within the State right-of-way.
According to the record, beginning in 2010, petitioner became aware of several
complaints that the hedges and tree limited the stopping sight distance around the curve on
Kansas Ridge Road. In 2011, a crash occurred where the drivers cited the hedges as contributing
to the crash, and the responding officer concurred with the drivers’ observations. Petitioner’s
expert witness at the bench trial explained that “stopping sight distance is the distance that a
driver recognizes an object in the roadway and reacts to stop that vehicle before striking the
object.” According to the expert witness, on a one-lane road, the stopping sight distance is
doubled to allow each vehicle traveling towards each other sufficient distance to stop before they
hit each other.
Prior to the initiation of the proceedings, petitioner corresponded and attempted to work
with respondent, and the parties agreed that petitioner would allow the hedges and tree to remain
as long as respondent kept them trimmed. Respondent failed to keep the hedges and tree trimmed
accordingly. Due to this failure, petitioner had to trim them to ensure proper safe stopping sight
distance.
In letters dated April 30, 2012, June 19, 2014, and September 18, 2014, petitioner
notified respondent that she needed to remove the hedges and tree. Petitioner informed
respondent that if she failed to comply, the hedges and tree may be removed at respondent’s
expense. Respondent failed to comply and her complaint to enjoin petitioner from removing the
hedges and tree followed. On the day of the bench trial, petitioner measured the stopping sight
distance near the hedges and tree to be 200 feet. According to petitioner’s expert testimony, the
safe stopping sight distance in the area in question should be 230 feet. Drawings and a video of
the roadway and hedges and tree at issue were admitted into evidence.
In its judgment order, the circuit court held that (1) petitioner waived its right to raise any
procedural defects; (2) respondent was not the owner of the real property wherein the hedges and
tree are situated, but that she was a third-party beneficiary of the benefits provided by the hedges
and tree; (3) the hedges and tree are technically obstructions, as defined by the West Virginia
Code § 17-16-1, but that they do not physically or visibly obstruct the public traveling by
automobile when trimmed and maintained appropriately; (4) according to written
correspondence from petitioner to respondent, trimming the subject hedges and/or tree was an
acceptable method to allow drivers to see oncoming traffic along the roadway; (5) petitioner
waived its right to remove the hedges and tree based upon its correspondence with respondent;
and (6) petitioner was relieved of any duty to remove the hedges and/or tree, although any
liability for injuries or damages caused by the growth of the hedges and/or tree would be borne
by respondent. The circuit court ordered that the hedges and tree may remain so long as they are
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maintained in state and size as presented by way of video evidence at the bench trial. It is from
the April 4, 2017, judgment order that petitioner appeals.
The Court has previously established the following standard of review:
In reviewing challenges to the findings and conclusions of the circuit court
made after a bench trial, a two-pronged deferential standard of review is applied.
The final order and the ultimate disposition are reviewed under an abuse of
discretion standard, and the circuit court’s underlying factual findings are
reviewed under a clearly erroneous standard. Questions of law are subject to a de
novo review.
Syl. Pt. 1, Pub. Citizen, Inc. v. First Nat. Bank in Fairmont, 198 W.Va. 329, 480 S.E.2d 538
(1996).
First, petitioner argues that the circuit court erred in finding that respondent had standing
to enjoin petitioner from removing the hedges and tree because she does not own or have a legal
interest in the hedges and tree. Specifically, petitioner argues that respondent failed to meet the
first element of standing: injury-in-fact.
Standing is comprised of three elements: First, the party attempting to
establish standing must have suffered an “injury-in-fact”—an invasion of a legally
protected interest which is (a) concrete and particularized and (b) actual or
imminent and not conjectural or hypothetical. Second, there must be a causal
connection between the injury and the conduct forming the basis of the lawsuit.
Third, it must be likely that the injury will be redressed through a favorable
decision of the court.
Syl. Pt. 5, Findley v. State Farm Mut. Auto. Ins. Co., 213 W.Va. 80, 576 S.E.2d 807 (2002).
Here, we find that respondent lacks standing as the record fails to establish that
respondent had a legal interest in the hedges and tree. The evidence at trial established that the
hedges and tree are located in the State right-of-way on adjacent property owned by someone
other than respondent. Because respondent does not own or have a legal interest in the hedges
and tree, and therefore, no “injury-in-fact,” she does not have standing to enjoin petitioner’s
actions to remove the hedges and tree. See Butler v. Price, 212 W.Va. 450, 454, 574 S.E.2d 782,
786 (2002) (holding appellant lacked standing because he did not have an ownership interest in
the property in question). Based on this evidence, we find that the circuit court abused its
discretion in permitting her to proceed without standing. 1
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Despite finding that respondent did not own the land in question, the circuit court found
respondent was a third-party beneficiary to the hedges and tree. However, no evidence was
introduced at the bench trial regarding what benefits, if any, respondent received from the hedges
and tree. Respondent fails to address petitioner’s argument regarding the alleged benefits of the
hedges and tree in her response, and the only references to the alleged benefits in the record
(continued . . .)
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Further, respondent argues that petitioner is estopped from raising respondent’s lack of
standing on appeal because petitioner failed to raise the issue in its motion to dismiss. However,
respondent fails to acknowledge that, according to the record, the parties first discovered that
respondent did not own the property in question on the day of the bench trial. Moreover, we have
held that “[l]ack of jurisdiction may be raised for the first time in this court, when it appears on
the face of the bill and proceedings, and it may be taken notice of by this court on its own
motion.” Syl. Pt. 3, Charleston Apartments Corp. v. Appalachian Elec. Power Co., 118 W.Va.
694, 192 S.E. 294 (1937). Therefore, we find petitioner appropriately raised the standing issue on
appeal.
Next, petitioner argues that the circuit court erred in finding that it waived its right to
remove the hedges and tree, and we agree. We have held that
to establish waiver there must be evidence demonstrating that a party has
intentionally relinquished a known right. (“‘Waiver is the voluntary
relinquishment of a known right.’”) This intentional relinquishment, or waiver,
may be expressed or implied. (“Waiver may be established by express conduct or
impliedly, through inconsistent actions.”) However, where the alleged waiver is
implied, there must be clear and convincing evidence of the party’s intent to
relinquish the known right. (“‘A waiver of legal rights will not be implied except
upon clear and unmistakable proof of an intention to waive such rights.’”)
Potesta v. U.S. Fid. & Guar. Co., 202 W.Va. 308, 315, 504 S.E.2d 135, 142 (1998) (citations
omitted).
Based upon a review of the record, we find no evidence that petitioner intended to
relinquish its right to remove the hedges and tree. In fact, we find that petitioner clearly intended
to exercise its right. The correspondence from petitioner to respondent indicates that petitioner
initially informed respondent that the hedges needed to be trimmed, and when respondent failed
to keep them trimmed, petitioner repeatedly informed respondent of her responsibility to remove
the hedges and tree in multiple letters in 2012 and 2014. Furthermore, the circuit court indeed
found the hedges and tree to be an obstruction, and, according to the record, respondent
come from respondent’s complaint and her response in opposition to petitioner’s motion to
dismiss wherein she asserted that the hedges and tree prevented cars and trucks from driving into
her yard and protected her property from dust from the road. We find that this is insufficient to
confer standing to proceed below. Traditionally, this Court has recognized third-party
beneficiaries in the context of contracts where such contract was created for the third-party’s sole
benefit. “‘This Court has held that in order for a contract concerning a third party to give rise to
an independent cause of action in the third party, it must have been made for the third party’s
sole benefit.’ Woodford v. Glenville State College Hous. Corp., 159 W.Va. 442, 448, 225 S.E.2d
671, 674 (1976).” Robinson v. Cabell Huntington Hospital, 201 W.Va. 455, 460, 498 S.E.2d 27,
32 (1997). However, no evidence of any such contract exists here.
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consistently failed to keep them in a condition that would not cause an obstruction. Therefore,
we find no evidence that petitioner waived its right to remove the hedges and tree.
Lastly, due to respondent’s lack of standing, we find it unnecessary to address
petitioner’s third assignment of error regarding whether the current state of the hedges and tree
limit the stopping sight distance. Because respondent does not own the land on which the hedges
and tree sit, the circuit court erroneously awarded her the injunctive relief she sought below.
Accordingly, we decline to address this issue on appeal.
For the foregoing reasons, we reverse the circuit court’s April 4, 2017, judgment order
ruling in favor of respondent and remand this case for further proceedings consistent with this
memorandum decision.
Reversed and remanded.
ISSUED: May 14, 2018
CONCURRED IN BY:
Chief Justice Margaret L. Workman
Justice Robin Jean Davis
Justice Menis E. Ketchum
Justice Allen H. Loughry II
Justice Elizabeth D. Walker
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