Present: Hassell, C.J., Keenan, Koontz, Lemons, and Goodwyn,
JJ., and Carrico and Russell, S.JJ.
BOARD OF SUPERVISORS
OF LOUDOUN COUNTY, ET AL.
v. Record No. 071424 OPINION BY JUSTICE DONALD W. LEMONS
September 12, 2008
TOWN OF PURCELLVILLE
COUNTY OF LOUDOUN
v. Record No. 071425
TOWN OF PURCELLVILLE
BOARD OF SUPERVISORS
OF LOUDOUN COUNTY, ET AL.
v. Record No. 071426
TOWN OF PURCELLVILLE
TOWN OF PURCELLVILLE
v. Record No. 071505
BOARD OF SUPERVISORS
OF LOUDOUN COUNTY, ET AL.
MARTHA MASON SEMMES,
DIRECTOR OF PLANNING
AND ZONING FOR THE
TOWN OF PURCELLVILLE
v. Record No. 071506
TOWN OF PURCELLVILLE
BOARD OF ZONING APPEALS, ET AL.
FROM THE CIRCUIT COURT OF LOUDOUN COUNTY
Thomas D. Horne, Judge
In these consolidated appeals 1 we consider various issues
involving a dispute between the Town of Purcellville (“Town”)
and Loudoun County (“County”) regarding the interpretation of
an annexation agreement dated November 16, 1994 (the
“Annexation Agreement”) and a joint comprehensive plan known
as the “Purcellville Urban Growth Area Management Plan” (the
“PUGAMP”).
I. FACTS AND PROCEEDINGS
In 1994, the Town and the County entered into an
Annexation Agreement defining the Town’s future rights in the
3,100-acre “Urban Growth Area” (“UGA”) 2 surrounding the Town’s
corporate limits. Under the Annexation Agreement, the Town
received the right to annex areas within the UGA in exchange
for relinquishing its right to seek city status. Although
both the Town and the County had previously adopted
comprehensive plans and zoning ordinances governing land use
within their respective jurisdictions, the Annexation
Agreement also provided for the development of a joint
comprehensive plan for the UGA. The plan would address, among
1
These five consolidated appeals are from two related
judgments of the Circuit Court of Loudoun County. The first
rendered a declaratory judgment; the second involved appeals
from the County Board of Zoning Appeals and the Town Board of
Zoning Appeals. In this opinion, “BZA” will be used for
convenience in referring to the Boards.
2
The UGA is also referred to as the Joint Land Management
Area or JLMA.
2
other things, proffer guidelines and allocations,
transportation networks, schools and other public facilities,
land uses, density, environmental policies, and phasing. The
County and the Town agreed that once a joint comprehensive
plan was adopted, development within the UGA would “be in
conformance with the Plan.”
Thereafter, a joint comprehensive plan committee
comprised of Town and County representatives drafted a plan.
After formal review by the Town and the County Planning
Commissions and a revision by Town and County Planning
Commissioners, both Planning Commissions formally certified
the final draft. This final draft, known as the PUGAMP, was
separately adopted by the Town Council and the County Board of
Supervisors in 1995 and was implemented as an element of both
the Town’s and the County’s respective comprehensive plans.
Prior to implementation of the PUGAMP, the Town’s
comprehensive plan did not address land outside its corporate
limits. The PUGAMP, however, expanded upon the Town’s
Comprehensive Plan by accommodating future development in the
UGA. Although the County’s previously adopted General Plan
provided guidelines for land use in the UGA, these policies
were superseded by the policies included in the PUGAMP. The
County’s Revised General Plan reiterates that development
within the UGA will comply with the PUGAMP and the County will
3
work with Town officials on annexation, development, and other
issues within the UGA.
Once “a local planning commission recommends a
comprehensive plan” and it is “approved and adopted by the
governing body,” the plan controls “the general or approximate
location, character and extent of each feature shown on the
plan.” Code § 15.2-2232(A). If a proposed development is not
already a feature shown on the plan, then the proposal must be
“submitted to and approved by the commission as being
substantially in accord with the adopted comprehensive plan.”
Id. Both the Town and the County refer to the approval of a
proposed development not shown on their comprehensive plans as
a “commission permit,” and both localities have established
within their respective zoning ordinances a commission permit
procedure consistent with the language of Code § 15.2-2232.
The PUGAMP’s “Existing and Proposed School Locations” map
identifies the “preferred location” for four new schools
within the UGA: an elementary school designated by an “E”
located southeast of the Town, another elementary school
designated by an “E” located northwest of the Town, a middle
school designated by an “M” located north of the Town, and a
high school designated by an “H” located northeast of the
Town. Although subdivisions were subsequently developed in
the areas designated for the proposed middle school and the
4
proposed high school, the need for new school sites remained.
Partly to address this need, in 2000 the County purchased a
230-acre tract of land lying northwest of the Town known as
Fields Farm. Excepting 2.6 acres, Fields Farm is located
entirely within the UGA. An elementary school was constructed
on this property in the area previously designated for such
use by the PUGAMP.
A. The Declaratory Judgment Action
On May 15, 2006, the County School Board requested a
“pre-application conference” with the County Planning
Department to discuss the construction of a high school (“HS-
3”) at Fields Farm. Among other things, the School Board
sought to confirm that a commission permit was not needed
prior to HS-3’s development. At the pre-application
conference, held on May 24, 2006, the County Planning
Department indicated that no commission permit was necessary
for the Fields Farm proposal. However, this matter was deemed
an “open issue to follow up on,” because the Town contended
that a commission permit was required. On June 1, 2006, the
County Board of Supervisors met with the School Board to
discuss HS-3. At the meeting, Julie Pastor (“Pastor”), the
County’s Planning Director, stated that a commission permit
was not required for the proposed high school, subject to a
5
determination by the County Zoning Administrator. 3 On June 19,
2006, the Town appealed the County’s determination that no
commission permits were necessary for HS-3’s development to
the County BZA. On the following day, the Board of
Supervisors authorized the County to seek a special use
exception for construction of HS-3 at Fields Farm.
On June 21, 2006, the Town filed a Complaint and
Application for Declaratory and Temporary Injunctive Relief in
the Circuit Court of Loudoun County “as a result of the
County’s ultra vires and illegal action.” The Town alleged
that “the County [had] completely ignored the Town’s rights to
be involved with, review and approve new development in the
UGA as outlined by the PUGAMP, the Annexation Agreement, and
Code §§ 15.2-2233 and –2232,” and further, that “the County’s
continuation of the land development process violate[d] the
procedural requirements of the . . . Annexation Agreement and
the [PUGAMP as well as] the statutory stay of action imposed
as a result of” the Town’s June 19 appeal to the County BZA.
3
In a March 8, 1999 memorandum, the County Zoning
Administrator, Melinda Artman, designated the Chief of
Comprehensive Planning as her agent in the determination of
whether a use requires a Commission Permit. Artman reiterated
her designation of authority in this respect at a hearing
before the County BZA held on September 28, 2006, stating, “I
delegated my authority for determining whether a commission
permit is required to the . . . Chief of Comprehensive
Planning,” whom she also referred to as “the Director of
Planning.”
6
The Town sought a declaration that “the Town’s appeal was
properly filed and . . . pending before the [County] BZA;”
that the County’s “participation . . . in the [s]pecial
[e]xception process and authorization to proceed with the
. . . development” of HS-3 at Fields Farm was “in furtherance
of the matters appealed from by the Town” and “violate[d] the
stay imposed . . . as a result of the Town’s [a]ppeal;” and
that no other proceedings related to HS-3 take place until the
Town’s appeal concluded. The Town also requested “such other
and further relief as may be required to ensure the County’s
strict compliance with the governing law.”
On the following day, Melinda Artman (“Artman”), the
County Zoning Administrator, notified the Town by letter that
its June 19 appeal to the County BZA was not accepted because
the appeal was premature. Artman reasoned that the record of
the pre-application conference specifically provided that no
matters discussed would be binding on either the applicant or
the County, and that no determination was made with regard to
the commission permit by anyone acting on Artman’s behalf at
the pre-application conference. Artman stated, however, that
based upon the pre-application conference she had been asked
to render a determination on whether a commission permit was
required, and a copy of her determination was enclosed. In
7
her letter, Artman communicated her decision that no
commission permit was necessary for the construction of HS-3.
The County subsequently filed a demurrer and an answer
denying the merits of the Town’s claims. The County filed a
plea in bar and a motion to dismiss thereafter, asserting the
circuit court lacked jurisdiction to consider the Town’s
claims. The circuit court held a hearing on the matter on
March 8, 2007, wherein the County contended that the case was
moot because the Town’s complaint sought relief specifically
related to its June 19 appeal to the County BZA, which had
been dismissed as premature, and further, that a declaratory
judgment was not “an appropriate method of seeking relief.”
The Town responded that the claim was not moot because
the fundamental issue, based on both the May 24 pre-
application conference and on Pastor’s June 1 statement to the
Board of Supervisors, concerned the County’s ability to
proceed with HS-3’s construction in disregard of the Town’s
claim that it had the authority to review any proposed
development within the UGA under the PUGAMP, the Annexation
Agreement, and the Code.
The circuit court refused to dismiss the case, stating,
“first, that the public interest exception would apply,” and
second, that the Town’s request for “such other and further
relief as may be required to ensure the County’s strict
8
compliance with the governing law” was “sufficient when read
in context with all the other remaining allegations in the
pleading to put the case before the [c]ourt properly for
declaratory judgment . . . with respect to the issuance of [a]
commission permit.”
On March 13, 2007, the circuit court rendered its opinion
on the declaratory judgment. The circuit court ruled that the
Annexation Agreement and the PUGAMP created a “joint
comprehensive plan” entered into by the County and the Town
pursuant to Code § 15.2-2231, and that through this agreement
the County had “consented to the extension of the Town’s
comprehensive planning authority into the [UGA].” Continuing,
the circuit court determined that it “was unnecessary for the
parties to address the commission permit review process . . .
because the right to review was inherent in the right to
participate in the planning process.” As a result, the
circuit court declared that “the Town and [the] County have
joint and concurrent authority to review and approve the
location of public facilities within the [UGA]” under Code
§ 15.2-2232. The circuit court entered a final order on April
18, 2007, wherein it incorporated its March 13 letter opinion
and further ruled that “the County’s authority to undertake
commission permit reviews for public facilities within the
9
[UGA] ceases when a property is annexed into the corporate
limits of the Town.”
B. The BZA Appeals
While the Town’s declaratory judgment action was pending,
the County BZA and the Town BZA rendered three related
decisions 4 concerning authority over new development within the
UGA. These decisions were appealed to the Circuit Court of
Loudoun County, which rendered a single opinion on the matters
within one week of the declaratory judgment.
1. Semmes’ Appeal from the Town BZA
On May 24, 2006, Martha Semmes (“Semmes”), the Town’s
Director of Planning and Zoning, informed the County that
pursuant to the PUGAMP, both localities would have to apply
for a commission permit for HS-3 because it was not a “feature
shown” on the plan. The School Board and the Board of
Supervisors subsequently appealed Semmes’ determinations to
the Town BZA. Following a hearing, the Town BZA determined
that it did not have jurisdiction to consider an appeal
arising from matters in controversy outside of the Town’s
corporate limits.
Semmes filed a petition for a writ of certiorari in the
circuit court pursuant to Code § 15.2-2314, seeking review of
4
One decision involved the consolidation of two matters
making a total of four separate BZA cases.
10
the Town BZA’s decision. Specifically, Semmes contended that
the PUGAMP had been implemented as part of the Town’s
comprehensive plan and, pursuant to Code § 15.2-2232 as
incorporated into the Town’s Zoning Ordinance, she had the
authority as the Town Zoning Administrator to determine
“whether a proposed public use [within the UGA] is a feature
shown on the adopted comprehensive plan.” Semmes asserted
that the Town Zoning Ordinance gives the Town BZA the
authority to decide appeals “where an error is alleged in any
. . . determination made by an administrative official in the
administration or enforcement of [the Town Zoning] Ordinance,”
and therefore, the Town BZA erred in determining that it
lacked jurisdiction to hear the appeal.
2. The Town’s First Appeal from the County BZA
Artman’s June 22, 2006 letter denying the Town’s June 19
appeal to the County BZA also contained the following
determinations:
1. Development of Fields Farm is exclusively governed
by the Loudoun County Zoning Ordinance and only the
County Zoning Administrator may make binding
determinations regarding the applicable zoning
regulations.
2. No Town official “is authorized to make any . . .
determination . . . concerning property in the
unincorporated portion of the County,
[s]pecifically, no Town official has authority to
make determinations regarding [c]ommission [p]ermit
requirements incorporated as part of the [Loudoun
County Zoning Ordinance].
11
3. Even where a commission permit may be required for a
school facility within the UGA, no commission permit
is required from the Town under the Loudoun County
Zoning Ordinance.
4. HS-3’s development does not require a commission
permit in any event because the location of a public
high school at Fields Farm is a feature shown on the
PUGAMP.
The Town appealed these determinations to the County BZA.
The County BZA held a public hearing on the matter, but
limited its review of the Town’s arguments to the extent they
related to the Loudoun County Zoning Ordinance, determining
that its authority was “restricted to . . . the interpretation
of zoning.” The County BZA subsequently denied the Town’s
appeal and upheld Artman’s June 22 determinations.
The Town filed a petition for a writ of certiorari in the
circuit court pursuant to Code § 15.2-2314, seeking review of
the County BZA’s decision. Specifically, the Town contended
that the County BZA incorrectly concluded that only the County
Zoning Administrator and the Loudoun County Zoning Ordinance
control determinations regarding the issuance of commission
permits for public uses in the UGA; that the PUGAMP requires
the Town engage in consistency determinations of proposed
public uses in the UGA; that HS-3 is not a feature shown on
the PUGAMP; and that, consequently, “the commission permit
process mandated by Code § 15.2-2232 and the Town and County
Zoning Ordinances must be followed.” The Board of Supervisors
12
and the School Board filed an answer as intervening
defendants, asserting the Town did not have the authority to
make decisions concerning new development within the UGA.
3. The Town’s Second Appeal from the County BZA
On June 23, 2006, Semmes sent a letter to the School
Board regarding the proposed construction of an elementary
school within the UGA. Semmes stated that both the County and
the Town Planning Commissions would have to approve the site
by commission permit before development could proceed. Artman
responded on June 30, 2006 by letter, in which she stated that
no Town official is authorized to make such determinations.
Artman reasoned that, as a result, Semmes’ June 23 letter was
“null and void ab initio.”
The Town appealed Artman’s June 30 determinations to the
County BZA. The County BZA held a public hearing on the
matter, wherein it again indicated that it could “simply make
determinations with regard to County zoning.” Whether the
Town could engage in the review of new development within the
UGA under the PUGAMP, which “is not a zoning instrument,” was
deemed outside of the County BZA’s jurisdiction.
Consequently, the County BZA denied the Town’s appeal and
upheld Artman’s determinations.
The Town filed a petition for a writ of certiorari in the
circuit court pursuant to Code § 15.2-2314, seeking review of
13
the County BZA’s decision. Specifically, the Town contended
that the PUGAMP is the relevant comprehensive plan governing
proposed uses within the UGA; that the commission permit
process contained in the Town Zoning Ordinance required the
Town to review new development within the UGA; that Code
§ 15.2-2286(4), as well as the Town Zoning Ordinance, specify
that a locality’s zoning administrator shall have all
necessary authority on behalf of the Town; and that,
consequently, whether the elementary school “is a feature
shown on the PUGAMP was a necessary preliminary determination
properly made by [Semmes] on behalf of the Town in the
administration and enforcement of . . . the Town Zoning
Ordinance, as well as in the implementation of the
requirements of Code § 15.2-2232.” The Board of Supervisors
and the School Board filed an answer as intervening
defendants, asserting the Town did not have the authority to
make decisions concerning new development within the UGA.
4. The Circuit Court’s Decision regarding BZA Appeals
The three BZA appeals were consolidated for one hearing
before the circuit court, and on March 19, 2007, the circuit
court rendered its decision by a single letter opinion.
First, with respect to Semmes’ appeal, the circuit court found
that no authority exists within “the Annexation Agreement or
state statute” pursuant to which the Town BZA could render
14
decisions affecting property located outside the Town’s
corporate limits. Second, the circuit court affirmed the
County BZA’s decision upholding Artman’s determination that
Semmes lacked authority “to make commission permit
determinations respecting properties outside the corporate
limits of the Town” because “no such power exists.” Third,
the circuit court held that the County BZA’s decision that
commission permit review was not required before proceeding
with HS-3’s development was “not erroneous” because it is
“indisputable” that HS-3 is a feature shown on the PUGAMP.
Fourth, the circuit court reversed the County BZA’s decision
upholding Artman’s determinations “respecting the right of the
Town to participate in the compliance review process with the
County outside the corporate limits of the Town but within
[the] PUGAMP” because the decision was inconsistent with the
circuit court’s March 13 opinion declaring that the Town and
the County have joint and concurrent authority to review and
approve the location of public facilities within the UGA. The
circuit court affirmed the decision only “[t]o the extent that
the [County BZA] rejected any claim by the Town that it might
exercise zoning jurisdiction within the PUGAMP but outside the
limits of the Town.” The circuit court entered final orders
on the three appeals on April 18, 2007, for the reasons stated
in its March 13 and March 19 letter opinions.
15
II. ANALYSIS
Both the County and the Town present several assignments
of error that challenge the circuit court’s interpretation of
the PUGAMP and its subsequent rulings. Specifically, the
County argues the circuit court erred in declaring that the
Town has joint and concurrent authority to review and approve
the location of new development within the UGA, and in holding
that the County’s authority to engage in the review process
ends once unincorporated property is annexed by the Town. The
County also assigns error to the circuit court’s refusal to
dismiss the Town’s declaratory judgment action for lack of
jurisdiction.
The Town contends that the circuit court erred in
determining in the BZA appeals that neither the Town nor
Semmes have the authority to engage in consistency review
within the unincorporated portion of the County, and that HS-3
is a feature shown on the PUGAMP. Since the denial of the
County’s plea in bar and motion to dismiss present threshold
issues, we will consider them first.
A. Plea in Bar and Motion to Dismiss
1. Mootness
According to the County, a fair reading of the Town’s
initial complaint reveals that the entire case was premised
upon an appeal to the BZA that was premature. Therefore, the
16
County maintains, the matter before the BZA was moot and there
was no jurisdictional basis upon which the trial court could
entertain the Town’s requested declaratory judgment and
temporary injunctive relief. Additionally, the County asserts
that the Town’s general prayer of “such other further relief
as may be required” was an insufficient basis for the circuit
court’s exercise of jurisdiction notwithstanding the lack of
an underlying BZA appeal.
In response, the Town argues the case was not moot
because the denial of the Town’s initial BZA appeal did not
resolve the underlying issues in the case. “The intent of the
[Declaratory Judgment Act] is to have courts render
declaratory judgments which may guide parties in their future
conduct in relation to each other, thereby relieving them from
the risk of taking undirected action incident to their rights,
which action, without direction, would jeopardize their
interests.” Liberty Mut. Ins. Co. v. Bishop, 211 Va. 414,
421, 177 S.E.2d 519, 524 (1970). The Act “is to be liberally
interpreted and administered with a view to making the courts
more serviceable to the people,” Code § 8.01-191, but courts
may only issue declaratory judgments “in cases of actual
controversy when there is antagonistic assertion and denial of
right.” Treacy v. Smithfield Foods, Inc., 256 Va. 97, 103,
500 S.E.2d 503, 506 (1998) (quotation marks and citations
17
omitted). “Thus, the Declaratory Judgment Act does not give
trial courts the authority to render advisory opinions, decide
moot questions, or answer inquiries that are merely
speculative.” Id. at 104, 500 S.E.2d at 506 (citations
omitted).
By its terms, the PUGAMP is a comprehensive plan adopted
by the County and the Town governing development within the
UGA. However, the County’s Planning Department and Planning
Director maintained that HS-3’s development would not require
Town approval, and the Board of Supervisors subsequently
authorized the County to seek a special use exception so that
HS-3’s development could proceed. Conversely, the Town
consistently asserted that it had an equal right to determine
whether the proposed school site was consistent with the
PUGAMP.
Clearly, a justiciable controversy existed between the
County and the Town as to their rights under the terms of
their joint agreement. See Criterion Ins. Co. v. Grange Mut.
Cas. Co., 210 Va. 446, 449, 171 S.E.2d 669, 671 (1970) (“When
a justiciable controversy exists between two insurance
companies as to their obligations under the terms of their
respective policies, a declaratory judgment proceeding may be
maintained by one of the companies against the other”). The
fact that the County BZA denied the Town’s initial appeal as
18
premature does not indicate that an actual case or controversy
within the contemplation of the Declaratory Judgment Act did
not exist. See Tazewell Cty. Sch. Bd. v. Brown, 267 Va. 150,
157-58, 591 S.E.2d 671, 674 (2004) (neither reinstatement nor
resignation of school administrator mooted his claim of
unfounded information in his personnel file).
Furthermore, the Town alleged in plain and explicit
language that the County’s actions violated the Annexation
Agreement, the PUGAMP, the localities’ zoning ordinances, and
Code §§ 15.2-2223 and –2232, and the Town fully set forth its
supporting reasoning in its complaint. The Town’s request
that the County be “required to . . . comply with the
governing law” was therefore sufficient to allow the circuit
court to determine whether the County could proceed with HS-
3’s development within the UGA without the Town’s approval by
adjudicating the localities’ respective rights under the
PUGAMP.
2. Appropriateness of Declaratory Relief
The County also contends that a declaratory judgment was
not the “proper vehicle for providing relief” because “the
County had already acted and, therefore, the Town’s rights, if
any, had already accrued.” We disagree. The Town sought a
declaration of its rights under its written agreements with
the County and the dispute presented would not be resolved
19
upon a dispositive factual question. Therefore, declaratory
judgment was a proper vehicle for relief.
Although “this [C]ourt and lower courts have . . . given
a liberal interpretation to the Declaratory Judgment Act, they
have nevertheless recognized that the power to make a
declaratory judgment . . . will not as a rule [be] exercised
where some other mode of proceeding is provided.” Bishop, 211
Va. at 421, 177 S.E.2d at 524. “Where a declaratory judgment
as to a disputed fact would be determinative of issues, rather
than a construction of definite stated rights, status, and
other relations, commonly expressed in written instruments,
the case is not one for declaratory judgment.” Williams v.
Southern Bank of Norfolk, 203 Va. 657, 663, 125 S.E.2d 803,
807 (1962) (quoting 16 Am. Jur., Declaratory Judgments, § 20
at 294-95).
For example, in USAA Casualty Insurance Co. v. Randolph,
255 Va. 342, 344-45, 497 S.E.2d 744, 745 (1998), an employee
filed a declaratory judgment action to determine whether the
Virginia Workers’ Compensation Act would bar him from
instituting a tort action for injuries sustained while he was
at his place of employment. We held that declaratory judgment
was inappropriate “because the case [did] not involve a
determination of rights, but only involve[d] a disputed issue
to be determined in future litigation between the parties,
20
namely, whether [the employee’s] injuries arose out of and in
the course of his employment.” Id. at 347, 497 S.E.2d at 747.
Similarly, in Green v. Goodman-Gable-Gould Co., Inc., 268
Va. 102, 108, 597 S.E.2d 77, 81 (2004), Goodman-Gable-Gould
filed a declaratory judgment action to “determine whether it
had substantially performed its obligations under [its]
contract with [Green]” when Green requested Goodman-Gable-
Gould withdraw from adjusting Green’s fire loss claim. 268
Va. at 108, 597 S.E.2d at 81. We held declaratory relief was
inappropriate because Goodman-Gable-Gould’s “actual objective
in the . . . proceeding was a determination of that disputed
issue rather than an adjudication of the parties’ rights,” an
issue which “should have been litigated in the context of a
breach of contract claim.” Id.
In contrast, rather than a determination of a disputed
factual issue, the Town sought a declaration of its rights
under its written agreements with the County. Therefore, this
was “a classic case where declaratory judgment [was]
appropriate to ‘guide parties in their future conduct in
relation to each other.’ ” Reisen v. Aetna Life and Cas. Co.,
225 Va. 327, 335, 302 S.E.2d 529, 533 (1983) (quoting Bishop,
211 Va. at 421, 177 S.E.2d at 524). The trial court did not
err by deciding the question.
B. The Trial Court’s Judgment
21
The trial court held that:
Being a joint plan, both the County and
Town, are initiators of the Plan. The
Annexation Agreement provides that the planning
commissions of both jurisdictions would
participate in the review of the document
prepared by the unique Joint Comprehensive Plan
Committee provided for in the Agreement. It
was unnecessary for the parties to address the
commission permit review process in the
Annexation agreement or PUGAMP, because the
right to review was inherent in the right to
participate in the planning process.
For several reasons, we disagree.
In City of Richmond v. Board of Supervisors, 199 Va. 679,
684, 101 S.E.2d 641, 645 (1958), we stated the general
“Dillon’s rule” as follows:
It is a general and undisputed proposition
of law that a municipal corporation possesses
and can exercise the following powers and no
others: First, those granted in express words;
second, those necessarily or fairly implied in
or incidental to the powers expressly granted;
third, those essential to the declared objects
and purposes of the corporation, not simply
convenient but indispensable. Any fair,
reasonable doubt concerning the existence of
the power is resolved by the courts against the
corporation and the power is denied. Winchester
v. Redmond, 93 Va. 711; 25 S.E. 1001, 57 Am.
St. Rep. 822 [1896]; Wallace v. Richmond, 94
Va. 204, 26 S.E. 586, 36 L.R.A. 554 [1897];
Railway Co. v. Dameron, 95 Va. 545, 28 S.E. 951
[1898]; Duncan v. City of Lynchburg, 2 Va. Dec.
700, 34 S.E. 964, 48 L.R.A. 331 [1900].
However, we also stated the specific rule to be followed when
the question is narrowed to consider the scope of a municipal
corporation’s extraterritorial powers. “A municipal
22
corporation is a mere local agency of the State and has no
powers beyond the corporate limits except such as are clearly
and unmistakably delegated by the legislature.” Id. In this
instance, there is no clear and unmistakable delegation of
concurrent power of the Town to engage in zoning
determinations in the unincorporated portion of the County.
Section 15.2-2232 and any reviews provided therein pertain to
the planning function and not zoning.
Code § 15.2-2232(A) provides in part:
Whenever a local planning commission recommends
a comprehensive plan or part thereof for the
locality and such plan has been approved and
adopted by the governing body, it shall control
the general or approximate location, character
and extent of each feature shown on the plan.
Thereafter, unless a feature is already shown
on the adopted master plan or part thereof
. . . no . . . public building or public
structure . . . shall be constructed,
established or authorized, unless and until the
general location or approximate location,
character, and extent thereof has been
submitted to and approved by the commission as
being substantially in accord with the adopted
comprehensive plan or part thereof.
The “commission” referred to in Code § 15.2-2232 is the local
planning commission referenced in Code § 15.2-2223: “The
local planning commission shall prepare and recommend a
comprehensive plan for the physical development of the
territory within its jurisdiction.” (Emphasis added). While
the Town and the County jointly engage in planning, zoning
23
determinations within the unincorporated territory of the UGA
remain under the exclusive authority of the County. The Town
may participate in the process; however, zoning authority is
left with the commission where the territory is located – in
this case, in the County.
The trial court also held that once previously
unincorporated territory in the UGA is annexed by the Town, it
is no longer subject to commission permit review by the
County. This partial holding by the trial court is correct
and recognizes the “mirror image” of the County’s zoning
authority for territory in its jurisdiction. Each governmental
entity retains zoning authority for territory in its
jurisdiction. If the land encompassed by the PUGAMP remains
in the County, it is the County that retains the power to
decide. If the land in the PUGAMP is annexed by the Town, it
is no longer in the County and it is the Town that has the
power to decide.
Accordingly, the trial court erred in holding that “the
right to review was inherent in the right to participate in
the planning process.” The planning process is distinct from
zoning determinations. Pursuant to Code § 15.2-2232 and -
2223, zoning authority remains exclusively with the commission
that has “the territory within its jurisdiction.”
C. The BZA Appeals
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The various BZA cases took convoluted paths to the trial
court upon certiorari from decisions of the County BZA and the
Town BZA. The County asserts that the Town and the County
agreed that the appropriate standard of review by the trial
court is to uphold the BZA’s disposition unless it is “plainly
wrong or without evidence to support” the decision. The Town
disagrees. The record does reveal some discussion between
counsel regarding the appropriate standard of review upon
certiorari to the circuit court. Assuming without deciding
that the parties had an agreement regarding this matter, the
trial court utilized the standard of review contained in Code
§ 15.2-2314, giving deference to findings of fact incidental
to BZA review of decisions of the zoning administrator. Under
this standard, “the findings and conclusions of the [BZA] on
questions of fact shall be presumed to be correct. The
appealing party may rebut that presumption by proving by a
preponderance of the evidence . . . that the [BZA] erred in
its decision.” Code § 15.2-2314. Conclusions of law reached
by the BZA are not afforded the same presumption of
correctness. See id. (“The court shall hear any arguments on
questions of law de novo”). Because the trial court utilized
the statutory standard of review and the County does not
assign error to this determination, we will not utilize a
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different standard purported to have been agreed upon by the
litigants.
Both the Town and the County engaged in BZA review of
issues relating to the underlying controversy. The Town
Zoning Administrator determined that a commission permit must
be obtained from the Town Planning Commission prior to
locating HS-3 on the property in question because she
determined that this feature was not depicted on the PUGAMP.
The County appealed this determination to the Town BZA. The
Town BZA concluded that it had no authority to make a ruling
regarding whether the feature was on the PUGAMP, agreeing with
the County that because the property in question was beyond
Town corporate limits, the Zoning Administrator did not have
authority to make such a determination and consequently, the
Town BZA had no jurisdiction to review the matter.
On appeal, the trial court affirmed the Town BZA’s
decision that it did not have such authority. For the reasons
previously stated herein concerning the declaratory judgment
action, the trial court’s holding was correct. The Town does
not have extra-territorial jurisdiction concerning zoning
decisions in the unincorporated area of the County that
constitutes the UGA. Nothing in the Code, Annexation
Agreement or the PUGAMP provides such authority.
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The County Zoning Administrator also considered whether a
commission permit was required to permit the construction of
HS-3. The County Zoning Administrator made the following
determinations:
1. Development of the property is exclusively governed
by the Loudoun County Zoning Ordinance and only the
County Zoning Administrator is authorized to make
binding determinations regarding the applicable
zoning regulations.
2. No official from the Town is entitled to make a
determination that commission permits are required
for the location of a high school on the property.
3. A high school for the property is a feature shown on
PUGAMP, the governing comprehensive plan.
4. Even if a commission permit is required under the
County Zoning Ordinance, no concurrence in that
determination is required from the Town Planning
Commission.
The Town appealed these determinations to the County BZA,
which upheld each of the Zoning Administrator’s decisions.
On appeal, the trial court affirmed the BZA’s
determination that the Zoning Administrator correctly
determined that HS-3 is a feature shown on the PUGAMP and the
trial court further held that no commission permit was
required for the development of HS-3. The trial court reversed
the remaining decisions of the County BZA declaring that those
decisions were inconsistent with the trial court’s ruling in
the declaratory judgment action.
Herein we have held that the trial court erred in its
judgment in the declaratory judgment action. Flowing from
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that holding, the trial court also erred in reversing the BZA
decisions 1, 2, and 4 above. As previously stated in the
portion of this opinion dealing with the declaratory judgment
action, only the County has zoning authority involving the
development of HS-3 on the subject property. The Town may
participate in the process, but the County has zoning
authority over the commission permit question.
With regard to the trial court’s ruling that HS-3 is a
feature shown on the PUGAMP and that no commission permit is
required for its development, we disagree. Code § 15.2-2223
states that a “comprehensive plan shall be general in nature,
in that it shall designate the general or approximate
location, character, and extent of each feature . . . shown on
the plan and shall indicate where existing lands or facilities
are proposed to be . . . changed in use.” Under Code § 15.2-
2232, unless already shown on the plan, a feature’s “general”
or “approximate location, character, and extent” must be
“submitted to and approved by the commission as being
substantially in accord with the adopted comprehensive plan”
before being constructed. The trial court determined that HS-
3 is a feature that is shown on the plan; consequently,
commission permit review is not required in order to proceed
with development.
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Code § 15.2-2232 anticipates construction of features
that are not shown anywhere on the comprehensive plan, in this
case, the PUGAMP. Clearly, if a feature is not even
mentioned, a commission permit is required to determine
whether the proposal is “substantially in accord with the
adopted comprehensive plan.” However, the statute, standing
alone, does not anticipate a feature being mentioned but later
proposed to be constructed in a location significantly removed
from the planning site.
When engaged in statutory construction, we must harmonize
statutes as much as possible to give effect to all of their
provisions. LZM, Inc. v. Virginia Dept. of Taxation, 269 Va.
105, 111, 606 S.E.2d 797, 800 (2005). The determination
whether a feature is “already shown on the adopted master
plan” pursuant to Code § 15.2-2232 must be made in light of
the requirement that a “general or approximate location” of
the feature is required in Code § 15.2-2223. The location of
HS-3 on the PUGAMP is in the northeast corner of the UGA. The
County’s proposed location for building HS-3 is in the
northwest corner of the UGA. The UGA is approximately three
miles wide and the proposed location is two miles from the
location of the feature on the PUGAMP. Because the proposed
location is not in accordance with the “general or approximate
location” requirement for the plan, the proposed location of
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HS-3 amounts to the functional equivalent of no feature at
all. Under these circumstances, we hold that the trial court
erred in determining that the proposed construction of HS-3 is
a feature shown on the PUGAMP and the trial court further
erred in holding that no commission permit was required for
the development of HS-3.
III. CONCLUSION
The trial court did not err in holding that the
declaratory judgment action was properly before it and that
the matters in controversy were not moot. However, we hold
that the trial court erred in the declaratory judgment action
by holding that with respect to the implementation of the
PUGAMP, “the right to review was inherent in the right to
participate in the planning process.” For the reasons stated
herein, this error affected the trial court’s judgment in the
BZA appeals. Finally, the trial court erred in holding that
HS-3 is a feature shown on the PUGAMP and that no commission
permit is required for its development.
With regard to these consolidated appeals, we will affirm
in part and reverse in part as stated herein and remand these
matters for further proceedings consistent with this opinion.
Affirmed in part,
reversed in part,
and remanded.
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