Richard F. HELMS
v.
CITY OF CHARLOTTE, a Municipal Corporation, and C. W. Edge, Chief Building Inspector.
No. 243.
Supreme Court of North Carolina.
November 22, 1961.*820 John G. Newitt, Charlotte, for plaintiff.
John D. Shaw and John T. Morrisey, Charlotte, Sr., for defendants.
MOORE, Justice.
As a general rule a zoning ordinance of a municipality is valid and enforceable if it emanates from ample grant of power by the Legislature to the city or town, if it has a reasonable tendency to promote the public safety, health, morals, comfort, welfare and prosperity, and if its provisions are not arbitrary, unreasonable or confiscatory. "But there is always a marginal area where it is difficult to say that the preference of the public interest over private interest opposing zoning is reasonable and constitutional. In this marginal area each case must be determined on its own facts." McQuillin: Municipal Corporations, Vol. 8, s. 25.43, pp. 96, 97. When it is shown that a zoning ordinance has been adopted by the governing board of a municipality, there is a presumption in favor of the validity of the ordinance and the burden is upon the complaining property owner to show its invalidity or inapplicability. Raleigh, City of v. Morand, 247 N.C. 363, 100 S.E.2d 870.
The mere fact that a zoning ordinance seriously depreciates the value of complainant's property is not enough, standing alone, to establish its invalidity. "When the most that can be said against such ordinances is that whether it was an unreasonable, arbitrary or unequal exercise of power is fairly debatable, the courts will not interfere. In such circumstances the settled rule seems to be that the court will not substitute its judgment for that of the legislative body charged with the primary duty and responsibility of determining whether its action is in the interest of the public health, safety, morals or general welfare." In re Appeal of Parker, 214 N.C. 51, 55, 197 S.E. 706, 709.
Plaintiff contends that Ordinance No. 368 of the City of Charlotte, which purports to change the classification of the greater part of the area of his lots from "Industrial" to "Residence 1," is invalid and ineffective for the reason that it was adopted without notice and opportunity to be heard or with "such limited notice that due process of law has not been observed."
*821 The only notice of a public hearing on the proposal to adopt Ordinance No. 368 was two publications in the Charlotte News, one on Saturday, January 26, 1957, and the other on Saturday, February 2, 1957, for a hearing to be held February 13, 1957. No notice was served on Mr. Love, the then owner of lots 1 and 2 in block 3 of Greenville Heights. Neither he nor plaintiff had any actual knowledge of the public hearing or the adoption of the ordinance. The advertisements gave a boundary description of the area proposed for rezoning but did not refer to plaintiff's property by lot and block number or by reference to a map. The owner was not named in the publications.
No zoning "regulation, restriction or boundary shall become effective until after a public hearing in relation thereto, at which parties in interest and citizens shall have an opportunity to be heard. A notice of such public hearing shall be given once a week for two successive calendar weeks in a newspaper published in such municipality * * *." G.S. § 160-175. "* * * (R)egulations, restrictions and boundaries may from time to time be amended, supplemented, changed, modified or repealed. * * * The provisions of the previous section relative to public hearings and official notice shall apply equally to all changes or amendments." G.S. § 160-176.
Plaintiff does not suggest that the statutory requirements for giving notice were not complied with. He insists that the notice required by the statute is insufficient and does not meet the requirements of due process. We do not agree. This identical question was before the Virginia Court in Blankenship v. City of Richmond, 188 Va. 97, 49 S.E.2d 321, 323 (1948). The Virginia statute is in all material particulars similar to ours. Michie's Code (Va.1942), §§ 3091(4), 3091(5). Notice of a public hearing on a proposed amendment to the zoning ordinances was given by advertisement in a local newspaper. The Court held the notice sufficient and stated: "The fact that the complainants did not see the notice certainly cannot affect the validity of the ordinance in question when everything required by the statute was done before its adoption. It is a matter of almost daily occurrence that rights are affected and the status of relationships is changed upon the giving of similar notice, but no one may successfully contend that acts predicated upon such notice are rendered invalid because persons affected did not see the notice in the newspaper." This is in accord with the prevailing majority view throughout the country. See Walker v. Town of Elkin, 254 N.C. 85, 118 S.E.2d 1; Braden v. Much, 403 Ill. 507, 87 N.E.2d 620 (1949). The case of Walker v. City of Hutchinson, Kansas, 252 U.S. 112, 77 S. Ct. 200, 1 L. Ed. 2d 178 (1956), relied on by plaintiff, relates to a materially different statutory requirement and is readily distinguishable.
An official of the City of Charlotte mistakenly issued to plaintiff a permit to install subterranean oil tanks on the property in question five months after the adoption of Ordinance No. 368. In exercising the purported privilege thus conferred, plaintiff incurred expense of approximately $5,500.00. These facts do not estop the City of Charlotte from insisting upon the enforcement of the ordinance. A municipality cannot be estopped to enforce a zoning ordinance against a violator by the conduct of its officials in encouraging or permitting the violation. Raleigh, City of v. Fisher, 232 N.C. 629, 635, 61 S.E.2d 897, and cases there cited.
Irwin Creek crosses the east end of plaintiff's lot 2. The Creek is one of the boundaries of the district described in Ordinance No. 368. A part of the description is: "* * * thence in an easterly direction with said margin (of Oaklawn Avenue) * * * to Irwin Creek; thence in a southerly direction with the Creek about 1,350 feet * * *." Thus the middle or thread of the stream is the boundary of the district described in the Ordinance in question. Rose v. Franklin, 216 N.C. 289, 291, 4 S.E.2d 876. Therefore, that *822 portion of lot 2 of plaintiff's property lying to the east of the center of Irwin Creek is in an "industrial" district. Lot 1 and the remainder of lot 2 are situate within the area described in Ordinance No. 368. But it is not a prerequisite for the validity of a zoning ordinance, and it is not required by statute, that zoning district lines coincide with property lines. Penny v. Durham, 249 N.C. 596, 600, 107 S.E.2d 72; Ciaffone v. Community Shopping Center, 195 Va. 41, 77 S.E.2d 817 (1953).
Finally, plaintiff contends that Ordinance No. 368 involves the destruction of all practical use and value of his lots, and as to his property the ordinance is void. It is his contention that the findings of fact and conclusions of law by the court, insofar as they relate to the practicality of the use of the lots for residential purposes under the provisions of the zoning ordinances and building code of the City of Charlotte, and other pertinent facts and circumstances, are insufficient to support the judgment.
"It is a general rule that zoning cannot render private property valueless. The burdens of government must be equal. In other words, if the application of a zoning ordinance has the effect of completely depriving an owner of the beneficial use of his property by precluding all practical uses or the only use to which it is reasonably adapted, the ordinance is invalid. * * * A zoning of land for residential purposes is unreasonable and confiscatory and therefore illegal where it is practically impossible to use the land in question for residential purposes." McQuillin: Municipal Corporations, Vol. 8, s. 25.45, pp. 104, 105.
Oschin v. Redford Township, 315 Mich. 359, 24 N.W.2d 152, 154 (1946) involves an unplotted strip of land fronting on a street 540 feet and having a depth of 36 feet. In 1940 a fence was built around the property and a steel shed was erected thereon. The property was used for lumber storage until 1944. Plaintiffs acquired the property in 1945 and opened a lumber and building supply business thereon the same year. The plaintiffs were notified that such use of the property would be prohibited by reason of a township zoning ordinance adopted in 1942 which included this property in a residential district. The zoning ordinance provided for a front yard as to residence property of a minimum depth of 25 feet and for a rear yard minimum depth of 20 feet for a one-story building and of 25 feet for a two-story building. The ordinance also provided for discretionary variations or waivers of set-back requirements with respect to dwellings. At the trial, to illustrate the alleged utility of the property for residential purposes, defendant offered in evidence a sketch or drawing providing a living room, kitchen, bedroom, bathroom and bed closet, and a front yard having a depth of 15 feet, and a rear yard having a depth of 9 feet. A witness testified: "In my opinion a house of that type would be salable. There are numerous people who would like to have single bedroom homes. * * * You could add another bedroom and a full sized * * * (bath) and you might be able to work out a three bedroom affair." The trial court enjoined the enforcement of the ordinance, and the Supreme Court affirmed, saying:
"Defendant township did not tender to plaintiffs any modification of its zoning ordinances that would permit a building such as that described by witness * * * to be erected. (Citation of authority). It appears to us that such a building would be out of line with other buildings in the locality, if it had been permitted. We further find the proposed residential use is impractical, and that the building described by witness * * * would be unsightly.
"It is practically impossible to use the lands in question for residential purposes. We find that the zoning ordinances as applied to the property in question are unreasonable and confiscatory, and therefore illegal."
*823 For cases involving property bisected by zoning district lines and of which portions were rendered valueless for permissible uses, see Hecht-Dann Construction Co. v. Burden, 124 Misc. 632, 208 N.Y.S. 299 (1924) and Buffalo Park Lane Inc. v. City of Buffalo, 162 Misc. 207, 294 N.Y.S. 413 (1937).
In the instant case plaintiff's deed to lots 1 and 2, block 3, of Greenville Heights refers to a recorded map for description. According to the recorded map lot 1 has a frontage of 41 feet on Oaklawn Avenue, its western side line is 45 feet, its eastern side line is 59 feet, and the back line is 40 feet. The map shows that lot 2 has a frontage of 51 feet on Oaklawn Avenue, its western side line is 59 feet, its eastern side line is 73 feet and the back line is 77.5 feet. The side lines are not perpendicular to Oaklawn Avenue. Therefore, the length of the side lines are not indicative of the depth of the lots. The depth of the lots is relatively less than sideline measurements. At the time of the passage of the ordinance in February 1957 the surface of the lots was 6 to 8 feet below the surface of Oaklawn Avenue. Irwin Creek is a large drainage creek and at this property its normal bed is 22 feet wide. It has sloping banks and the top of the bank on the west side is approximately 36 feet from the center of the stream. Prior to the filling in of the lots in July or August 1957 surface water ran from the Avenue onto the lots. The sloping banks of the Creek were not filled in. G.S. § 77-14. There is now a concrete drain or flume 18 feet long and 5 to 8 feet wide, crossing the northeast corner of lot 2, and through which the water is drained from the Avenue into the Creek. The Creek and Creek bank apparently occupy in excess of one-fourth of the area of lot 2. In rainy seasons the Creek rises and on occasion the water has been as high as the Avenue bridge.
By agreement of the parties the court ordered that "the City Engineering Department * * * make an actual survey of the property and * * * prepare an accurate map" for use at the trial. The city surveyor did not find any iron stakes or other monuments at the lot corners, but he found an iron corner in another part of Greenville Heights. Assuming the correctness of its location and using it as a control point, he surveyed the lots and made a map. According to this map the depth of the lots is approximately 6 feet more than is shown on the recorded map to which plaintiff's deed refers. Whether the adjoining lot owners would consider this added depth an encroachment does not appear.
By either map the total area of both lots is less than 7,500 square feet. Excluding the Creek and "the sloping edge of the bank," the "lot area remaining of lot 1 and 2 * * * figures 3,075 square feet," according to the testimony of the city surveyor. If the sloping edge of the bank is added, it is apparent that the total lot area west of the Creek is less than 5,000 square feet. The zoning ordinance provides that in "Residence 1" districts "There shall be a minimum of * * * 7,500 square feet of lot area for each dwelling, unless the size of the lot area has been fixed by recorded map or deed prior to the adoption of the zoning ordinances * * * on the 14th day of January 1947, in which event" there shall be "a minimum of 5,000 square feet of lot area for each dwelling designed for not more than two families." Under these provisions lots 1 and 2, even when considered as one area, do not qualify for residential use. The City Board of Adjustment may, of course, vary these requirements in cases of practical difficulty and hardship "so that the spirit of the ordinance shall be observed, public safety and welfare secured and substantial justice done." G.S. § 160-178. It does not appear in evidence when the areas of lots 1 and 2 were fixed "by recorded map or deed," but it is clear that the areas were fixed either before there was a zoning ordinance or while the property was in an "Industrial" district. It would seem, from the sizes, shapes, and nature of the lots, they were *824 laid out for business rather than residential uses.
Plaintiff offered in evidence a map showing lot dimensions in accordance with the recorded map to which plaintiff's deed refers, showing required set-backs, and purporting to show that the only practical building that could be erected thereon would be 59 feet long and 13 feet wide for most of the distance but only 9 feet wide at the west end. Defendant offered in evidence a map showing lot dimensions in accordance with the city survey, showing required set-backs, and purporting to show a floor plan for a house 48 feet long and of three widths varying from 20 feet to 17 feet, containing 3 rooms. This floor plan presents a shot-gun type house with a straight front and irregular rear and with the three rooms side by side. The plan entails a foundation and roof variation for each room. Neither floor plan takes into consideration wall thicknesses. The building code fixes minimum areas for rooms in dwellings (in square feet) as follows: Principal room, 150; first bedroom, 100; other bedrooms, 70; kitchen and dining room, 100. No room to be less than 7 feet in width, and baths to be provided.
The court found as a fact that plaintiff can build on the lots in compliance with zoning and building code requirements a residence having "a minimum square footage on the first floor of in excess of 390 square feet," containing three rooms and a bath, that a second floor could be added, and that plaintiff had never requested a variance permit relating to setback requirements. The court concluded as a matter of law that "plaintiff can build a residence in accordance with the zoning Ordinance * * * and the Building Code. * * *" Even so, the real issue raised by the pleadings and the evidence remains unanswered. This is the real question for decision: Is it practical to use the lots for residential purposes and do they have any reasonable value for residential use under zoning regulations, the building code and other pertinent circumstances?
The answer to the crucial question involves many things. There is evidence that there are many business establishments along Oaklawn Avenue from Irwin Creek eastwardly, and none for several blocks west of the Creek, but there is a city cemetery and cemetery office along the Avenue west of the Creek. There is also evidence that Oaklawn Avenue is a truck route. There is no evidence as to the sizes of other lots or as to the size and character of residences, if any, in the district in the vicinity of the lots in question. There is a picture in evidence showing one residence, a large and commodious two-story frame dwelling. There was the following testimony at the trial relative to the lots and the surrounding area: "To the south of those lots there is a big open field with high grass. It is low land. * * * In 1957 it was just a rough undeveloped section of the city. There are stores east of that. I would describe it as industrial use. * * * The cemetery is right beyond it. * * * I am not an architect or engineer, it has been my job to make up cost analysis controls, estimates on various houses and what not, it is my opinion if you did build a house on this lot it would have to be a unique design, unique construction and it would in my opinion * * * (be) a slum breeder because it would be * * * too small, unless it was two story. * * * It is foul land * * *." The effect of any variance permits with respect to area and setback should be considered both as to the enlargement of use and desirability of variances. It is possible that, if a residence was erected on the lots, upon completion the market value of the house and lots would be less than the cost of constructing the residence. In such case the lots would be valueless for residential purposes. There is also the consideration as to whether an unsightly and out-of-line residence would be less injurious to nearby property than a business establishment.
*825 The findings of fact and conclusions of law with respect to the indicated question do not support the judgment on this issue. The court found that a residence could be built, but it did not find that it would be practical, desirable and of reasonable value. In short, the court did not find that the lot had any reasonable value for residential use and that such use was practical.
When jury trial is waived and it is agreed that the judge may find the facts, the court must make findings sufficient to support its judgment as to each determinative fact in dispute. McMillan v. Robeson, 225 N.C. 754, 36 S.E.2d 235. Where the court fails to find an ultimate material fact, the case must be remanded for definite findings sufficient to support a judgment. Jamison v. City of Charlotte, 239 N.C. 423, 79 S.E.2d 797.
This cause is remanded with direction that the court hear evidence and determine whether or not the lots in question are, under all the circumstances, practical and of any reasonable value for residential use.
Error and remanded.