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186 A.3d 597
R.I.
2018
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Background

  • In 2007 McLaughlin built a 40x60 garage in Tiverton that violated setback requirements; the permit relied on an incorrect site plan he prepared.
  • The Tiverton Zoning Board denied his variance request in 2011; the Superior Court affirmed in 2013 and McLaughlin’s appeal to this Court was dismissed as procedurally improper.
  • After final judgment on the zoning appeal, the zoning board (via its counsel) filed a March 2014 “Motion for Order to Comply” in the same Superior Court case, asking the court to order removal (or moving) of the garage and daily fines.
  • The hearing justice granted that motion on April 7, 2014 (90 days to comply; $200/day), McLaughlin missed the hearing date, then sought reconsideration and was given an extended 90-day compliance period.
  • Contempt fines (totaling $69,300) were imposed in August 2015; the town removed the garage in March 2016 and placed a lien for the fines.
  • McLaughlin moved in May 2016 to vacate the April 7, 2014 order under Super. R. Civ. P. 60(b)(4) and (6); the Superior Court denied the motion and McLaughlin appealed to the Supreme Court.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether res judicata bars relief McLaughlin: res judicata does not apply Zoning Bd: prior motion to reconsider precludes later attack Court: res judicata inapplicable; trial court invoked law-of-the-case reasoning instead
Whether April 7, 2014 order is void under Rule 60(b)(4) for lack of subject-matter jurisdiction or due-process usurpation McLaughlin: Superior Court lacked jurisdiction under §45-24-62 because no separate action by town; proceedings violated due process Zoning Bd: Superior Court had jurisdiction under §45-24-62 and McLaughlin had notice and opportunity to be heard Court: order not void; Superior Court had jurisdiction and no plain usurpation of power or procedural-denial of due process
Whether Rule 60(b)(6) relief is warranted (manifest injustice) McLaughlin: unique procedural posture — removal relief required a separate action by the town under §45-24-62; allowing enforcement via motion produced manifest injustice Zoning Bd: motion to comply was proper; facts support removal and finality favors enforcement Court: granted relief under 60(b)(6); §45-24-62 requires a separate action by the town and the motion-for-compliance in a closed zoning appeal was not a due proceeding; vacated the April 7, 2014 order
Remedy and remand McLaughlin: vacatur of April 7, 2014 order and downstream orders Zoning Bd: enforcement orders should stand; concerns re: town costs and lien Court: reversed Superior Court denial of the 2016 motion to vacate; remanded papers to Superior Court (dissent voiced concern about town liability)

Key Cases Cited

  • Allstate Ins. Co. v. Lombardi, 773 A.2d 864 (R.I. 2001) (judgment is void only where court lacked jurisdiction or action was plain usurpation of power/violated due process)
  • Zeilstra v. Barrington Zoning Bd. of Rev., 417 A.2d 303 (R.I. 1980) (enforcement under predecessor statute contemplated a separate judicial proceeding)
  • In re Quigley, 21 A.3d 393 (R.I. 2011) (Rule 60(b)(4) motions reviewed de novo; such motions may be brought at any time)
  • Allen v. South County Hosp., 945 A.2d 289 (R.I. 2008) (general Rule 60 review is discretionary; 60(b)(6) relief is reviewable for abuse of discretion)
  • Bendix Corp. v. Norberg, 404 A.2d 505 (R.I. 1979) (Rule 60(b)(6) is narrow; relief reserved for unique circumstances to prevent manifest injustice)
  • Hartt v. Hartt, 397 A.2d 518 (R.I. 1979) (distinction between absence of jurisdiction and inappropriate exercise of jurisdiction)
Read the full case

Case Details

Case Name: William C. McLaughlin v. Zoning Board of Review of the Town of Tiverton
Court Name: Supreme Court of Rhode Island
Date Published: Jun 20, 2018
Citations: 186 A.3d 597; 17-156
Docket Number: 17-156
Court Abbreviation: R.I.
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