Saul Holdings, L.P. v. Fairfax County Board of Supervisors

By Judge Dennis J. Smith

Petitioners tiled two cases against the County of Fairfax for erroneous tax assessments of the subject property, known as the Seven Comers Shopping Center (“shopping center” or “property”) for tire tax years 1993 and 1996. This Court ordered the two cases consolidated on October 18,1996, and a trial was held on January 13,1997.

On January 1, 1993, the shopping center was owned by Westminster Investing Corporation (“Westminster”). On August 16, 1993, Westminster deeded the property to Saul Holdings Limited Partnership (“Saul”). A third party, Saul Holdings, Rtc., is named as Westminster’s Co-Petitioner in Law No. 128837. Saul Holdings, L.P., is the sole Petitioner in Law No. 155515. Westminster, Saul Holdings, L.P., and Saul Holdings, Me., are collectively referred to herein as “Petitioners.”

The subject property consists of two separate parcels. One parcel is approximately 31.5 acres located east of the intersections of Route 7 and Route 50, and the second is a non-contigupus parcel of approximately 1.6 acres across Route 50. As of January 1,1993, the shopping center consisted of *194four buildings, including a main retail mall building and three smaller retail buildings. Between January 1,1993, and January 1,1996, the shopping center underwent a renovation consisting of an interior renovation and expansion of the main retail mail, construction of two freestanding restaurants, and a 16,000 square foot addition to one of the three small retail buildings. A special exception plat, approved by the Board of Supervisors on February 27, 1995, reflects proposed development which did not occur. The unrealized development consisted of two more freestanding retail buildings, a freestanding hotel, and the addition of a third level to die existing two-story retail mall.

Petitioners took exception to the County’s assessments for tax years 1993 and 1996 which begin on January 1st of each year. For tax year 1993, Petitioners appealed the assessment to the County Board of Equalization, which reduced the 1993 assessed value of $43,531,605.00 to $39,000,000.00. Petitioners’ expert valued die property at $32,400,000.00 as of January 1, 1993. For tax year 1996, the County assessed the property at $55,909,304.00, and Petitioners contend that the proper value is $50,000,000.00. Petitioners initially filed an appeal with the Board of Equalization for the 1996 assessment but chose to withdraw die appeal before the Board acted.

The Code of Virginia provides for application to this Court for relief by any taxpayer aggrieved by any assessment Va. Code §58.1-3201. The Petitioners must first establish that the assessment of die County is manifestly erroneous or totally disregarded controlling evidence. City of Richmond v. Gordon, 224 Va. 103 (1982). The burden to'do so falls upon the Petitioners as ti» assessment of the County is cloaked in a presumption of correctness. Id. If the Court is persuaded that the assessment is manifestly erroneous or the county totally disregarded controlling evidence, then the Court establishes the fair market value of the property. Va. Code § 58.1-3987.

The first question which must be addressed is whether the burden is on ti» Petitioners to show error in the Board of Equalization determination or in the original County assessment. There are no reported cases on this issue. Procedurally this case is properly in the Circuit Court after a review of the assessment by the Board of Equalization. Section 58.1-3350 of the Code provides that:

Any person aggrieved by any assessment under this chapter may apply for relief to the board of assessors, or if none, to the board of equalization created under Article 14 (§ 58.1-3370 et seq.) of this chapter or may directly apply for relief to the appropriate circuit court *195of the county or city in those localities where application to the aforenamed board is not a prerequisite to the jurisdiction of the court.

As there is no requirement in Fairfax County that the taxpayer submit die matter to the Board of Equalization prior to Circuit Court review, die taxpayer had die option of appealing the assessment direcdy to die Circuit Court or appealing the assessment to the Board of Equalization. The taxpayer opted for a review of the 1993 assessment by the Board of Equalization. Iherefore, die appeal is made pursuant to § 58.1-3382, which provides that an appeal may be taken from die Board of Equalization determination "to die circuit court of the county or city, for the correction and revision of such order, in the same manner and within the same time as is provided by law for the correction of erroneous assessments of real estate by any person who is aggrieved thereby." Va. Code §58.1-3382.

The taxpayer argues that the appeal must be decided as if it is an appeal from the original assessment as the Board of Equalization does not maintain records which would permit review. As a practical matter, the taxpayer may well be correct that in this case die Board of Equalization records would not permit effective review. However, as a legal matter, the argument must Ml. Section 58.1-3384 states that *[t]he board shall keep minutes of its meetings and enter therein all orders made and transmit promptly copies of such orders as relate to die increase or decrease of assessments to die taxpayer and commissioner of the revenue.* The burden is and must be upon the aggrieved party to ensure that the Board complies with this provision. The burden Mis on any litigant to see to it that a record is made for purposes of any Mure appeal. Accordingly, this Court finds that die appeal is from the Board of Equalization decision and not the original assessment.

Tne 1993 Assessment

At the conclusion of Petitioners’ case in chief, the County moved to strike the Petitioners’ appeal from the 1993 Board of Equalization assessment on the grounds that die Petitioners had Med to cany their burden by establishing that the assessment was manifestly erroneous or that the County had disregarded controlling evidence, hi this case, the County appraised die property at over $43,000,000.00, and the Board of Equalization reduced the assessment to $39,000,000.00. Mr. Robert Ruggles testified on behalf of die Petitioners and opined that as of January 1, 1993, the property had a Mr market value of $32,400,000.00. Petitioners assert that this disparity of $6,600,000.00 is sufficient to cany their preliminary burden and rebut the *196presumption of correctness. On a Motion to Strike made at the conclusion of plaintiffs case, the Court must view all evidence in a light most favorable to the petitioner. Rizzo v. Schiller, 248 Va. 155, 157 (1994). As tiie testimony of Mr. Ruggles was not inherently incredible, the Court must of necessity accept as true that the stabilized vacancy rate for this commercial property should be 15%; that the economic tent for the property would yield net operating income ("NOI”) of $3,790,380.00; and that the appropriate capitalization rate (“cap rate”) to use in tiie direct capitalization of income method of computing fair market value is 11 1/2%. In contrast, tiie County used a vacancy rate of 10%; $4,293,522.00 as tiie NOI; and 9.863% as the appropriate capitalization rate. If Mr. Ruggles’ testimony is accepted as true, then this disparity would have been manifestly erroneous. Accordingly, the County’s Motion to Strike was denied. The denial of this Motion does not mean, however, that tiie County’s presumption of correctness is lost. That only occurs when, after the evidence of both. parties has been considered and weighed neutrally, a determination is made that the Petitioners have established by a preponderance of the evidence that the County assessment was manifestly erroneous or disregarded controlling evidence.

The County renewed its Motion to Strike at the conclusion of all of the evidence, and at this point tiie Court considers all of the evidence presented by both parties. Even at this stage, however, on a Motion to Strike, the Petitioners must be given “the benefit of all substantial conflict in the evidence, and all fair inferences that may be drawn therefrom.” Hadeed v. Medic-24, Ltd., 237 Va. 277, 281 (1989). The Motion to Strike is then only granted if no reasonable person could render a verdict in the petitioner’s favor. As reasonable persons could differ as to factual conclusions to be drawn from tiie evidence presented in this case, the renewed Motion to Strike is denied.

Considering all of the evidence in this case relating to the 1993 Assessment, however, the Court concludes that the Petitioners have failed to establish that tiie fair market value determined by the Board of Equalization (or for that matter the County’s original assessment) is manifestly erroneous or that controlling evidence has been totally disregarded. The areas of disagreement between Mr. Ruggles, the Petitioners’ appraiser, and Mr. Lewis, tiie County’s assessor, center on the vacancy and collection rates, tiie NOI, and tiie appropriate capitalization rate. As the disagreement regarding the NOI results primarily from tiie disagreement over tiie vacancy rate, the Petitioners essentially rely upon tiie argument that tiie County improperly disregarded the actual vacancy rate in determining its vacancy and collection loss rate and chose an improper capitalization rate.

*197It has Icing been held that a mere disagreement between appraisers is not sufficient to warrant a finding that the assessment is manifestiy in error. City of Richmond v. Gordon, 224 Va. 103 (1982); Norfolk v. Snyder, 161 Va. 288 (1933). Furthermore, the Virginia Supreme Court has stated that ‘[ajscertainment of property values are matters of pure opinion and the courts must, within reasonable bounds, permit the exercise of that opinion, lest they be converted into boards of assessment thereby arrogating to themselves fire function of die duly constituted tax authorities.” Richmond Fredericksburg & Potomac R.R. v. State Corporation Comm'n, 219 Va. 301, 313 (1978).

With respect to the disregard of controlling evidence regarding the vacancy rate, Mr. Lewis testified that he walked through the property just after Christmas, 1992, and found file vacancy rate to be around 9%. While he admitted that be did not walk the storage area, he properly pointed out that the rent received by virtue of the storage area was negligible in comparison to the rent from the retail areas. Furthermore, even assuming the 15% stabilized vacancy rate urged by tire Petitioners, if the County’s asserted economic rente were accepted by the Board of Equalization as correct and the County’s cap rate is applied,1 the indicated fair market value of the property would be $38,861,686.00.

The County did not totally disregard controlling evidence in deriving the capitalization rate or in formulating foe appropriate economic imite for foe property. Accordingly, foe Court finds that foe determination by foe Board of Equalization that the fair market value of foe subject property for 1993 was $39,000,000.00 was not manifestly erroneous.

The 1996Assessment

The County assessment for foe subject property for January 1, 1996, was $55,909,304.00. This assessment was also appealed to foe Board of Equalization, but that appeal was withdrawn before it could be acted upon by foe Board. The errors asserted with regard to the 1996 value are that foe County disregarded controlling evidence by using a vacancy rate of 8% and a cap rate of 8.8% and that the County's assessment valuation foiled to consider development costs necessary to generate income. The Court finds that foe County did not disregard controlling evidence in using 8.8% as the cap rate, nor was use of that rate manifestly erroneous.

As for foe County's determination of foe appropriate vacancy rate, foe Court does find that foe County foiled to adequately consider foe actual *198vacancy rate of tire mall at the time of valuation. Mr. David Williams testified in a conclusory fashion that he was fully aware of the vacancy rate. However, his answers to specific questions regarding die vacancy rate revealed that he did not have any specific knowledge regarding Ihe actual rate. While the actual vacancy rate is not conclusive, like actual rents, it must be considered when a valuation is done using the income method. Nassif v. Board of Supv'rs of Fairfax, 231 Va. 472 (1986).

Additionally, as set forth more fully below, the County also erred in failing to consider the development costs necessary to attain and maintain the incoo» stream which is capitalized to arrive at Mr market value in the income method. Accordingly, the Court finds the County’s valuation to be manifestly erroneous.

Some proposed developments of property are too remote or speculative to form the basis of a valuation. The value is to reflect the Mr market value of the property, and it is a “settled principle that fair market value is die price the property will bring when offered for sale by a seller who desires but is not obliged to sell and bought by a buyer under no necessity of purchasing.” Board of Supv'rs of Fairfax v. Donatelli & Klein, Inc., 228 Va. 620, 628 (1985). Remote or speculative uses are therefore irrelevant as they might motivate a particular buyer but are not likely to affect market value. See Fruit Growers Express v. City of Alexandria, 216 Va. 602 (1976). The Court 1ms no doubt that to include any value for a hotel on the Seven Comers site would be contrary to die principle illustrated by Fruit Growers. Although hotel development was approved, no steps had been taken by Petitioners to make the hotel more than a speculative venture. The use of the property for a hotel could not be established with sufficient certainty to allow for an estimation of costs of construction and ultimate income.

Such is not die case for die renovation of die existing shopping center. The highest and best use of this property is as a retail center, but more specifically, as a strip center or a power center. The conversion of this center from its form as a regional shopping mall to a power center was being undertaken as of January 1,1996. There were concrete development and rental plans. The cost of development must be included in any calculation of value which is based on an income stream to be derived from the property as renovated.

In Arlington Bd. v. Ginsberg, 228 Va. 633 (1985), the Virginia Supreme Court held that property should be valued for the use to which the property is best adapted but that “the assessment must also reflect the expenditures and improvements necessary to allow die property to achieve its maximum potential." Id. at 642. The renovation/development in this case was necessary for die property to achieve its maximum potential, and the associated costs *199were known with sufficient certainty to take them out of the realm of speculation. Therefore, development costs must be considered in determining the Mr market value of the property. The Court also notes that this is entirely consistent with the definition of fair market value. A potential buyer who is purchasing the property to use in a manner for which the property is not yet adapted would consider the costs of adaptation in determining the amount he or she is willing to pay.

Finally, with regard to loss of revenue due to vacancy from renovation, the Court recognizes that “lease up” time is normally taken into account in determining a vacancy rate, but the assumption is made that die property is capable of being lease! and that the vacancy is fi>r the period necessary to release the property. In this case, die extensive renovation made leasing impossible for an extended period of time, and the consideration of an additional discount for lost rents during this time is appropriate. The Court finds that die testimony of Mr. Donald Morris was credible and accurately established die Mr market value of the property as of January 1, 1996, to be $50,000,000.00.

December 10,1997

The Petitioner’s Modem for Reconsideration filed herein states that the Court’s determination that die appeal was from die Board of Equalization (“BOE”) assessment is surplusage and asks that the Court's determination be stricken. The issue before die court on appeal was whether an assessment was manifestly erroneous; therefore, the question of which assessment is being reviewed is potentially critical to the Court. In this ease, the Court determined that neither the original assessment nor the BOE assessment was manifestly erroneous or disregarded controlling evidence, but the record should be clear that ultimately the Court was reviewing the BOE assessment.

With respect to the request that the Court strike die reference to § 58.1-3384, the Court notes that this portion of the letter opinion was included as a response to Petitioner’s argument, and the necessity for making this statement in the opinion is emphasized by the petitioner’s repetition of the statement that the taxpayer has no control over the record keeping of the BOE. It is correct that the taxpayer has no direct control, but the existence of a statutory direction to the BOE to maintain “minutes of its meetings and enter thpr^jn all orders made* allows for indirect control. Section 58.1-3384 is mandatory, and if the BOE refuses to disclose the basis for its assessment, then the BOE can be compelled to cany out its duties in this regard.

For these reasons, the Petitioner's Motion for Reconsideration is denied.

The County’s capitalization rate was unopposed at the Beard of Equalization hearing.