Justia West Virginia Supreme Court of Appeals Opinion Summaries

Articles Posted in Real Estate & Property Law
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The case revolves around a dispute over a deed reservation related to a shale pit on a property owned by the Hansen-Gier Family Trust. The deed, originally between the Haywoods and the Paughs, reserved the use of the shale pit for ingress and egress roads of "the development property." The Trust, the current property owner, sought a declaratory judgment that the reservation had fulfilled its purpose and is now void, or alternatively, that the reservation was limited to use on the ingress and egress roads of its property and two neighboring parcels. The Haywoods, however, argued that "the development property" meant any property they had developed or were going to develop.The Circuit Court of Mineral County ruled in favor of the Haywoods, interpreting "the development property" as any property the Haywoods develop. The court granted the Haywoods ownership rights to the shale and the right to remove the shale for property that they develop.The Supreme Court of Appeals of West Virginia reversed the lower court's decision. The Supreme Court found that the lower court's interpretation broadened the scope of the reservation beyond the language of the deed. The court also found that the lower court failed to consider the use-and-purpose limitation in the reservation, which specified that the shale could only be used for ingress and egress roads. The Supreme Court remanded the case for further proceedings, instructing the lower court to make additional findings consistent with the Supreme Court's interpretation of the reservation. View "The Hansen-Gier Family Trust v. Haywood" on Justia Law

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The case involves Tony Paletta, the petitioner, and Nelson Phillips, III, Nathan Phillips, Robert Nelson Phillips, II, and the West Virginia Department of Transportation, Division of Highways, the respondents. The petitioner and the Phillips respondents own adjacent land in Harrison County, West Virginia. A road, Harrison County Route 36/5 (CR 36/5), crosses the Phillips respondents' property and provides access to the petitioner's property. The road was never improved by the West Virginia Division of Highways (WVDOH) but appears on WVDOH maps for Harrison County beginning in 1937. After the Phillips respondents impeded the petitioner's access by way of CR 36/5, the petitioner brought suit in circuit court seeking an order requiring the Phillips respondents to remove the gates/fences and allow him access to his property, using CR 36/5.The Circuit Court of Harrison County granted summary judgment in favor of the Phillips respondents, finding that CR 36/5 was not a public road. The court based its decision on several factors, including the lack of specific description of the road, the WVDOH's admission that the road no longer exists in an identifiable form, and the lack of plans by the WVDOH to make any improvements to CR 36/5.The Supreme Court of Appeals of West Virginia reversed the lower court's decision, finding that the circuit court erred in concluding that CR 36/5 is not a public road and in granting summary judgment in favor of the Phillips respondents. The court held that the burden of showing that a public road was abandoned falls on the party asserting the abandonment. In this case, the Phillips respondents failed to demonstrate that CR 36/5 was discontinued or abandoned. The court concluded that CR 36/5 was properly made a part of the state road system in 1933 and was never properly abandoned, discontinued, vacated, or closed by the WVDOH in the manner prescribed by West Virginia law. Therefore, the case was remanded for further proceedings consistent with the court's opinion. View "Paletta v. Phillips" on Justia Law

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The case involves T & C Construction Services and Theodore Miller (collectively, T & C), who operate a rental building in St. Albans, West Virginia. The City of St. Albans inspected the premises after a tenant reported a fire, revealing numerous fire hazards and building code violations. The City issued two citations for these violations, and the St. Albans Municipal Court fined T & C $81,250.00 for the fire code violations and $116,900.00 for the building code violations. After T & C failed to appeal these orders, the City sought enforcement in the Circuit Court of Kanawha County.The Circuit Court of Kanawha County issued a cease-and-desist order that enjoined T & C from operating its rental business on the premises, granted the City a money judgment for the criminal fines, and appointed a special commissioner to sell the property to satisfy the judgment. T & C appealed this enforcement order to the Supreme Court of Appeals of West Virginia.The Supreme Court of Appeals of West Virginia affirmed the lower court's decision to grant injunctive relief, rejecting T & C’s challenges to the injunctive relief. The court found that the lower court had jurisdiction to grant injunctive relief and did not abuse its discretion in doing so. However, the court reversed the lower court's appointment of a special commissioner to sell the property. The court held that the issuance and return of a writ of fieri facias showing “no property found” is a precondition to a circuit court’s jurisdiction to order the sale of a debtor’s property to satisfy a judgment for a criminal fine. The case was remanded for proceedings consistent with this opinion. View "T & C Construction Services, LLC v. City of St. Albans" on Justia Law

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The Supreme Court affirmed the decision of the circuit court declaring Respondent as the owner in fee of all of the property and appurtenances of the property in dispute in this case, holding that the circuit court did not err in granting title of the disputed property to Respondent.Respondent filed a complaint against Petitioners, who were the guardians and conservators for their father, alleging that the father had conveyed title to the disputed property to him by a deed that was never recorded, that Respondent had title under a claim of adverse possession, and that Petitioners were unjustly enriched by the improvements Respondent built upon the land. After a bench trial, the circuit court declared that Respondent was the owner in fee of the disputed property. The Supreme Court affirmed, holding that the circuit court did not err in its factual findings or conclusions of law in regard to Respondent's right to title in the disputed property based on the deed between the father and Respondent that was later lost or stolen. View "Sandy M. v. Donald M." on Justia Law

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The Supreme Court reversed the judgment of the circuit court granting summary judgment for Respondent in this action claiming that Respondent owned fifty percent interest in the oil and gas estate Petitioners purchased at prior tax sales, holding that the circuit court erred.In 1989, Respondent and Petitioners participated in a tax sale after a delinquent taxpayer neglected to pay taxes on 135 acres of property and twenty-five percent of its subjacent oil and gas estate. Respondent bought the property, and Petitioners bought the interest in the oil and gas estate. In 1993, Petitioner brought another twenty-five percent interest in the same oil and gas estate after another tax resulting from a different taxpayer's delinquency. Respondent subsequently filed this lawsuit claiming ownership in the fifty percent interest in the oil and gas estate Petitioners had purchased. The circuit court granted summary judgment for Respondent. The Supreme Court reversed, holding (1) Petitioners purchased a valid tax deed to the oil and gas estate, and Respondent lacked grounds to challenge Petitioners' tax-sale deed; and (2) as to Petitioners' 1995 deed, the delinquent taxpayer clearly owned the twenty-five percent interest in the oil and gas estate for which his taxes were delinquent. View "Collingwood Appalachian Minerals III, LLC v. Erlewine" on Justia Law

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The Supreme Court reversed in part and vacated in part the decision of the circuit court determining that the Uniform Common Interest Ownership Act (Uniform Act) applied to the Glade Springs Village (GSV) community and finding that Justice Holdings, LLC, the developer of GSV, owed funds to the GSV Property Owners Association, Inc., holding that the order was insufficient to allow adequate appellate review with respect to the assessments and other funds.Justice Holdings controlled the Association and selected the Association's Board of Directors until 2018, when the GSV lot owners elected the Board. Justice Holdings later sued the Association for nonpayment on a loan, claiming breach of contract and entitlement to specific performance. The Association counterclaimed, seeking a declaratory judgment that the Association's declaration's exemption provisions violated the Uniform Act. The circuit court granted summary judgment for the Association. The Supreme Court (1) affirmed the circuit court to the extent it granted summary judgment on the loan issue and finding that the Uniform Act applied; but (2) reversed in part, vacated in part, and remanded the portion of order regarding the payments of assessments and funds because the order made insufficient findings of fact and conclusions of law to allow adequate appellate review. View "Justice Holdings, LLC v. Glade Springs Village Property Owners Ass'n" on Justia Law

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The Supreme Court affirmed the ruling of the circuit court dismissing Petitioner's complaint seeking declaratory relief regarding the ownership of real property located in Martinsburg, holding that the circuit court did not err in dismissing the complaint.Petitioner brought this complaint seeking a declaratory judgment that she was entitled to ownership of the disputed real property and alleging claims of breach of fiduciary duty, tort of outrage, conversion, and tort damages. The circuit court granted Respondent's motion to dismiss. The Supreme Court affirmed, holding that, under the facts of this case, Petitioner was not entitled to ownership of the real property or any of its household belongings. View "Gabbert v. Richard T. Coyne Trust" on Justia Law

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The Supreme Court reversed the order of the circuit court concluding that the Raleigh County Housing Authority (RCHA) was entitled to qualified immunity in the underlying wrongful death and negligence action, holding that RCHA was a "political subdivision" as defined in the Governmental Tort Claims and Insurance Reform Act, W. Va. Code 29-12A-1 to 18.Edward S. And Rachel K. lived in a rental house with their three children with assistance from the RCHA. Two of the children died and Edward and a third child were seriously injured when the house caught fire. Edward sued RCHA alleging two counts of wrongful death and one count of negligence. The circuit court granted summary judgment for RCHA, concluding that RCHA was not a political subdivision as defined by the Tort Claims Act and that RCHA was qualifiedly immune. The Supreme Court reversed, holding that RCHA was a political subdivision under the Tort Claims Act. View "Edward S. v. Raleigh County Housing Authority" on Justia Law

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The Supreme Court affirmed the circuit court's denial of Petitioners' petition for declaratory relief, in which they sought reformation of a 2009 deed due to mutual mistake, and its finding that Respondents were bona fide purchasers of the property at issue who lacked notice that there was a mistake in the deed, holding that the circuit court did not err.Petitioners filed a complaint for declaratory and other relief alleging that, due to a mutual mistake, a 2009 deed transferring Petitioners' entire property to Respondents' predecessor-in-title contained an error and that Respondents were precluded from claiming ownership of the garage on the property because they were not bona fide purchasers. The trial court found that Respondents were bona fide purchasers and that Petitioners were not entitled to declaratory relief. The Supreme Court affirmed, holding that the circuit court correctly determined that Petitioners failed to present clear and convincing proof that Respondents had knowledge of the mistake made in Petitioners' prior deed. View "Oelschlager v. Francis" on Justia Law

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The Supreme Court granted a writ of prohibition preventing the Honorable Christopher McCarthy, Judge of the Circuit Court of Harrison County, from enforcing an order granting Plaintiffs' motion to compel, holding that the circuit court erred by failing to determine the applicability of the attorney-client privilege to the information sought by Plaintiffs.The order granting Plaintiffs' motion to compel required an attorney employed by Defendant to appear at a deposition and respond to questions that Defendant claimed were subject to the attorney-client privilege and/or the work product doctrine. The Supreme Court granted the requested writ of prohibition, holding that determining the applicability of the attorney-client privilege to the information sought by Plaintiffs during the deposition was a required first step in analyzing whether to grant Plaintiffs' motion to compel. View "State ex rel. Antero Resources Corp. v. Honorable McCarthy" on Justia Law