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767 S.E.2d 245
Va. Ct. App.
2015
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Background

  • Donald Foor purchased a landlocked parcel on Hogue Creek; a low-water concrete-and-pipe bridge had been built by a predecessor to provide access across the creek.
  • VMRC initially had told the predecessor in 2005 that a permit was not required, but later staff determined the drainage area exceeded five square miles and advised Foor to apply for an after‑the‑fact permit.
  • Neighbor Susan French objected to the bridge on riparian-rights, environmental, flooding, and right‑of‑way location grounds during the administrative hearing and in written comments.
  • VMRC staff consulted VDGIF and DCR, reviewed a flood‑plain study and habitat impacts, and recommended approval without civil charges or extra fees; staff and consulted agencies found no major resource impacts.
  • At the VMRC public hearing, the commission heard French’s objections and testimony from Foor’s engineer about access needs and environmental benefits (reducing fording); the VMRC voted 5–3 to grant the permit.
  • French appealed to the circuit court under VAPA; the circuit court affirmed and French appealed to the Court of Appeals, which affirmed VMRC’s decision.

Issues

Issue Plaintiff's Argument (French) Defendant's Argument (VMRC) Held
Procedural due process — whether issuance of the permit deprived French of a protected property interest French argued she has riparian property rights that the permit deprived her of without due process; the VMRC hearing was a "sham" VMRC argued the permit is regulatory and does not and cannot adjudicate or extinguish private property/riparian rights; any property dispute is for courts Held: No due process violation — issuance of a regulatory permit does not legally deprive French of property rights, so procedural due process does not apply
Agency discretion under VAPA — whether VMRC acted arbitrarily or capriciously in granting the after‑the‑fact permit French argued VMRC ignored impacts to her property, environment, and right‑of‑way, rendering the decision arbitrary VMRC argued it considered statutory factors, staff and consulted agencies found no major impacts, and access needs and environmental considerations supported approval Held: Not arbitrary or capricious — record supports VMRC’s discretionary decision and the court may not reweigh evidence under VAPA
Standing/Aggrieved party status to challenge permit French claimed aggrieved-party standing under Code §28.2‑1205(F) to seek judicial review VMRC acknowledged arguendo that French had standing for appeal; circuit court reviewed merits Held: Court assumed standing but rejected merits; decision affirmed on substance
Effect of permit on private litigation / res judicata French implied permit should foreclose her private claims or otherwise affect her remedies VMRC conceded that permitting action does not preclude private litigation and does not create res judicata/collateral estoppel for private claims Held: Permit does not preclude common-law remedies; VMRC’s decision is not res judicata in private suits

Key Cases Cited

  • Comm’r, Va. Dep’t of Soc. Servs. v. Fulton, 55 Va. App. 69, 683 S.E.2d 837 (Va. Ct. App. 2009) (standard to review agency factual findings in VAPA appeals)
  • Alliance to Save the Mattaponi v. Dep’t of Envtl. Quality, 270 Va. 423, 621 S.E.2d 78 (Va. 2005) (regulatory permits do not adjudicate private property rights)
  • Mattaponi Indian Tribe v. Dep’t of Envtl. Quality, 43 Va. App. 690, 601 S.E.2d 667 (Va. Ct. App. 2004) (agency cannot, absent statute, adjudicate private rights; limits on permit effect)
  • Zappulla v. Crown, 239 Va. 566, 391 S.E.2d 65 (Va. 1990) (exclusive resolution of private riparian disputes belongs to courts of equity)
  • Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40 (U.S. 1999) (threshold requirement: deprivation of protected interest before due process analysis)
  • Edmonson v. Leesville Concrete Co., 500 U.S. 614 (U.S. 1991) (constitutional constraints apply to state action, not private conduct)
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Case Details

Case Name: Susan L. FRENCH VIRGINIA MARINE RESOURCES COMMISSION
Court Name: Court of Appeals of Virginia
Date Published: Jan 20, 2015
Citations: 767 S.E.2d 245; 64 Va. App. 226; 2015 Va. App. LEXIS 12; 0498144
Docket Number: 0498144
Court Abbreviation: Va. Ct. App.
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    Susan L. FRENCH VIRGINIA MARINE RESOURCES COMMISSION, 767 S.E.2d 245